-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, TMevwGb8NEV2dLmXoLYe4cZGIYls4bDrMXbKOcTvDsZNsXceMclu1L6AJh3jEBwg stkDrtCCtsrFxDykyLryhw== 0000950137-05-010856.txt : 20050830 0000950137-05-010856.hdr.sgml : 20050830 20050830154035 ACCESSION NUMBER: 0000950137-05-010856 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050630 FILED AS OF DATE: 20050830 DATE AS OF CHANGE: 20050830 EFFECTIVENESS DATE: 20050830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SECURITY EQUITY FUND CENTRAL INDEX KEY: 0000088525 IRS NUMBER: 486104426 STATE OF INCORPORATION: KS FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-01136 FILM NUMBER: 051058795 BUSINESS ADDRESS: STREET 1: SECURITY MANAGEMENT COMPANY, LLC STREET 2: ONE SECURITY BENEFIT PLACE CITY: TOPEKA STATE: KS ZIP: 66636-0001 BUSINESS PHONE: 7854383127 MAIL ADDRESS: STREET 1: SECURITY MANAGEMENT COMPANY, LLC STREET 2: ONE SECURITY BENEFIT PLACE CITY: TOPEKA STATE: KS ZIP: 66636-0001 N-PX 1 c97286nvpx.txt FORM N-PX FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-01136 Security Equity Fund - -------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) One Security Benefit Place, Topeka, KS 66636 - -------------------------------------------------------------------------------- (Address of principal executive offices) Michael G. Odlum, President, Security Management Company, LLC. One Security Benefit Place, Topeka, KS 66636 - -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: (785) 438-3000 Date of Fiscal year-end: 9/30 Date of reporting period: 7/1/2004 - 6/30/2005 Item 1. Proxy Voting Record =================== ALPHA OPPORTUNITY SERIES ==================== ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt Aber Diamond Corp 002893105 6/9/05 Annual 1 Election of directors by slate MGMT YES FOR FOR 2 Appoint auditors and set their fees MGMT YES FOR FOR Alaska Air Group Inc ALK 011659109 5/17/05 Annual 1.01 Elect contested nominee MGMT YES AGNST FOR 1.02 Elect contested nominee MGMT YES AGNST FOR 1.03 Elect contested nominee MGMT YES AGNST FOR 1.04 Elect contested nominee MGMT YES AGNST FOR 1.05 Elect contested nominee MGMT YES AGNST FOR 1.06 Elect contested nominee MGMT YES AGNST FOR 2 Redeem or vote on poison pill SHLDR YES FOR AGNST 3 Adopt confidential voting SHLDR YES FOR AGNST 4 Adopt cumulative voting SHLDR YES FOR AGNST 5 Repeal classified board SHLDR YES FOR AGNST 6 Eliminate supermajority provision SHLDR YES FOR AGNST 7 Eliminate supermajority provision SHLDR YES FOR AGNST 8 Equal access to the proxy SHLDR YES AGNST N/A 9 Respond to majority votes SHLDR YES AGNST N/A 10 Review political spending or lobbying SHLDR YES AGNST N/A Altera Corp ALTR 021441100 5/10/05 Annual 1.01 Elect John P. Daane MGMT YES FOR FOR 1.02 Elect Robert W. Reed MGMT YES FOR FOR 1.03 Elect Charles M. Clough MGMT YES FOR FOR 1.04 Elect Robert J. Finocchio Jr. MGMT YES FOR FOR 1.05 Elect Kevin J. McGarity MGMT YES FOR FOR 1.06 Elect Paul Newhagen MGMT YES WHOLD AGNST 1.07 Elect William E. Terry MGMT YES FOR FOR 1.08 Elect Susan Wang MGMT YES FOR FOR 2 Adopt Stock Incentive Plan MGMT YES FOR FOR 3 Add Shares to Stock Incentive Plan MGMT YES FOR FOR 4 Add shares to employee stock purchase plan MGMT YES FOR FOR 5 Ratify selection of auditors MGMT YES FOR FOR 6 Expense stock options SHLDR YES FOR AGNST 7 Majority vote to elect directors SHLDR YES AGNST FOR Alumina Ltd 022205108 4/27/05 Annual 2 Elect Ronald John McNeilly MGMT YES FOR FOR 3 Elect Mark Richard Rayner MGMT YES FOR FOR 4 Require approval for partial takeover bids MGMT YES AGNST AGNST Aluminum Corporation of China ACH 022276109 6/9/05 Annual 1 Authorize legal formalities MGMT YES FOR FOR 2 Authorize legal formalities MGMT YES FOR FOR 3 Approve financial statements MGMT YES FOR FOR 4 Set Final Dividend at 0.176 MGMT YES FOR FOR 5 Elect Shi Chungui MGMT YES FOR FOR 6 Approve directors' fees MGMT YES FOR FOR Approve supervisory board/corp. assembly fees 7 Appoint auditors and set their fees MGMT YES FOR FOR 8 Amend company purpose MGMT YES FOR FOR 9 Issue stock w/o preemptive rights MGMT YES FOR FOR 9.01 Issue stock w/o preemptive rights MGMT YES FOR FOR 9.02 Issue stock w/o preemptive rights MGMT YES FOR FOR 9.03 Issue stock w/o preemptive rights MGMT YES FOR FOR 9.04 Issue stock w/o preemptive rights MGMT YES FOR FOR 9.05 Issue stock w/o preemptive rights MGMT YES FOR FOR 9.06 Issue stock w/o preemptive rights MGMT YES FOR FOR 9.07 Issue stock w/o preemptive rights MGMT YES FOR FOR 9.08 Issue stock w/o preemptive rights MGMT YES FOR FOR 9.09 Issue stock w/o preemptive rights MGMT YES FOR FOR 9.10 Approve use of proceeds from capital issue MGMT YES FOR FOR 9.11 Amend articles to reflect capital inc/decrease MGMT YES FOR FOR Amend dividend distribution rules Amend meeting procedures/change date Amend board powers/procedures/qualifications Amend board election rules Aluminum Corporation of China ACH 022276109 6/9/05 Annual 11 Issue short-term debt instruments SHLDR YES FOR FOR Aluminum Corporation of China ACH 022276109 6/9/05 Annual 10 Issue stock w/o preemptive rights MGMT YES FOR FOR Amend articles to reflect capital inc/decrease AMCOL International Corp ACO 02341W103 5/12/05 Annual 1.01 Elect John Hughes MGMT YES WHOLD AGNST 1.02 Elect Clarence O. Redman MGMT YES WHOLD AGNST 1.03 Elect Lawrence E. Washow MGMT YES FOR FOR 1.04 Elect Audrey L. Weaver MGMT YES FOR FOR Ashland Inc ASH 044204105 1/27/05 Annual 1.01 Elect Bernadine P. Healy MGMT YES FOR FOR 1.02 Elect Kathleen Ligocki MGMT YES FOR FOR 1.03 Elect James J. O'Brien MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES ABSTAIN AGNST Atmel Corp 049513SMH 5/11/05 Annual 1.01 Elect George Perlegos MGMT YES FOR FOR 1.02 Elect Gust Perlegos MGMT YES WHOLD AGNST 1.03 Elect Tsung-Ching Wu MGMT YES WHOLD AGNST 1.04 Elect T. Peter Thomas MGMT YES FOR FOR 1.05 Elect Norman T. Hall MGMT YES WHOLD AGNST 1.06 Elect Pierre Fougere MGMT YES FOR FOR 1.07 Elect Chaiho Kim MGMT YES FOR FOR 1.08 Elect David M. Sugishita MGMT YES FOR FOR 2 Extend Term of Stock Incentive Plan MGMT YES FOR FOR Amend Stock Incentive Plan 3 Ratify selection of auditors MGMT YES AGNST AGNST Autodesk Inc ADSK 052769106 6/23/05 Annual 1.01 Elect Carol A. Bartz MGMT YES FOR FOR 1.02 Elect Mark A. Bertelsen MGMT YES WHOLD AGNST 1.03 Elect Crawford W. Beveridge MGMT YES FOR FOR 1.04 Elect J. Hallam Dawson MGMT YES FOR FOR 1.05 Elect Michael J. Fister MGMT YES FOR FOR 1.06 Elect Per-Kristian Halvorsen MGMT YES FOR FOR 1.07 Elect Steven L. Scheid MGMT YES FOR FOR 1.08 Elect Mary Alice Taylor MGMT YES FOR FOR 1.09 Elect Larry W. Wangberg MGMT YES FOR FOR 2 Adopt the 2006 Stock Plan MGMT YES FOR FOR 3 Increase authorized common stock MGMT YES FOR FOR 4 Adopt the Executive Incenitve Plan MGMT YES FOR FOR 5 Ratify selection of auditors MGMT YES AGNST AGNST BASF AG BF 055262505 4/28/05 Annual 2 Set Dividend at 1.70 MGMT YES FOR FOR 3 Ratify board acts-symbolic MGMT YES FOR FOR 4 Ratify management acts-symbolic MGMT YES FOR FOR 5 Appoint outside auditors MGMT YES FOR FOR 6 Authorize share repurchase MGMT YES FOR FOR Reissuance of shares/treasury stock 7 Authorize share repurchase MGMT YES FOR FOR 8 Amend meeting procedures/change date MGMT YES FOR FOR BHP Billiton Ltd BHP 088606108 10/22/04 Annual 1 Approve Financial Statements MGMT YES FOR FOR 2 Approve Financial Statements MGMT YES FOR FOR 3 Elect Donald R. Argus MGMT YES FOR FOR 4 Elect Donald R. Argus MGMT YES FOR FOR 5 Elect David A. Crawford MGMT YES FOR FOR 6 Elect David A. Crawford MGMT YES FOR FOR 7 Elect Charles Goodyear MGMT YES FOR FOR 8 Elect Charles Goodyear MGMT YES FOR FOR 9 Elect Dr John Schubert MGMT YES FOR FOR 10 Elect Dr John Schubert MGMT YES FOR FOR 11 Appoint Auditors and Set Their Fees MGMT YES FOR FOR 12 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR 13 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR 14 Authorize Share Repurchase MGMT YES FOR FOR 15 Approve Remuneration Policy MGMT YES FOR FOR 16 Amend Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR 17 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR Reauthorize Share Issue Limit 18 Approve Directors for Stock Opt/Purchase Plan MGMT YES FOR FOR 19 Approve Directors for Stock Opt/Purchase Plan MGMT YES FOR FOR Brascan BNN 10549P606 4/29/05 Annual 1 Amend board/supervisory board size MGMT YES FOR FOR 2.01 Elect William A. Dimma MGMT YES FOR FOR 2.02 Elect Lance Liebman MGMT YES FOR FOR 2.03 Elect Philip B. Lind MGMT YES FOR FOR 2.04 Elect Roy MacLaren MGMT YES FOR FOR 2.05 Elect G. Wallace F. McCain MGMT YES FOR FOR 2.06 Elect Dr. Jack M. Mintz MGMT YES FOR FOR 2.07 Elect George S. Taylor MGMT YES FOR FOR 3 Appoint auditors and set their fees MGMT YES FOR FOR Broadcom Corp 111320SMH 4/28/05 Annual 1.01 Elect George L. Farinsky MGMT YES FOR FOR 1.02 Elect John E. Major MGMT YES FOR FOR 1.03 Elect Scott A. McGregor MGMT YES FOR FOR 1.04 Elect Alan E. Ross MGMT YES WHOLD AGNST 1.05 Elect Henry Samueli MGMT YES WHOLD AGNST 1.06 Elect Robert E. Switz MGMT YES FOR FOR 1.07 Elect Werner F. Wolfen MGMT YES FOR FOR 2 Add Shares to Stock Incentive Plan MGMT YES FOR FOR Amend Stock Incentive Plan 3 Ratify selection of auditors MGMT YES FOR FOR 4 Link executive pay to social criteria SHLDR YES AGNST FOR Buckeye Technologies Inc BKI 118255108 10/28/04 Annual 1.01 Elect Robert E. Cannon MGMT YES WHOLD AGNST 1.02 Elect Henry F. Frigon MGMT YES FOR FOR 1.03 Elect Samuel M. Mencoff MGMT YES FOR FOR 2 Ratify Selection of Auditors MGMT YES FOR FOR Bucyrus International Inc BUCY 118759109 4/14/05 Annual 1.01 Elect Ronald A. Crutcher MGMT YES FOR FOR 1.02 Elect Robert W. Korthals MGMT YES FOR FOR 1.03 Elect Gene E. Little MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES ABSTAIN AGNST Cabot Corp CBT 127055101 3/10/05 Annual 1.01 Elect Dirk L. Blevi MGMT YES WHOLD AGNST 1.02 Elect Arthur L. Goldstein MGMT YES FOR FOR 1.03 Elect Juan Enriquez-Cabot MGMT YES FOR FOR 1.04 Elect Gautam S. Kaji MGMT YES FOR FOR 1.05 Elect Henry F. McCance MGMT YES FOR FOR 1.06 Elect John H. McArthur MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES ABSTAIN AGNST Cameco Corp CCJ 13321L108 5/5/05 Annual 1.01 Elect John S. Auston MGMT YES FOR FOR 1.02 Elect Joe F. Colvin MGMT YES FOR FOR 1.03 Elect Harry D. Cook MGMT YES FOR FOR 1.04 Elect James R. Curtiss MGMT YES FOR FOR 1.05 Elect George S. Dembroski MGMT YES FOR FOR 1.06 Elect Gerald W. Grandey MGMT YES FOR FOR 1.07 Elect Nancy E. Hopkins MGMT YES FOR FOR 1.08 Elect Oyvind Hushovd MGMT YES FOR FOR 1.09 Elect J.W. George Ivany MGMT YES FOR FOR 1.10 Elect A. Neil McMillan MGMT YES FOR FOR 1.11 Elect Robert W. Peterson MGMT YES FOR FOR 1.12 Elect Victor Zaleschuk MGMT YES FOR FOR 2 Appoint outside auditors MGMT YES FOR FOR 3 Authorize legal formalities MGMT YES FOR FOR 4 Authorize legal formalities MGMT YES FOR FOR Chicago Bridge & Iron Co 167250109 5/13/05 Annual 1.01 Elect J. Charles Jennett MGMT YES FOR FOR 1.02 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR FOR 1.03 Elect Gary L. Neale MGMT YES FOR FOR 1.04 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR FOR 1.05 Elect Marsha C. Williams MGMT YES FOR FOR 1.06 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR FOR 2 Approve financial statements MGMT YES FOR FOR 3 Ratify management acts-legal MGMT YES FOR FOR 4 Ratify board acts-legal MGMT YES FOR FOR 5 Set Dividend at 0.16 MGMT YES FOR FOR 6 Approve remuneration policy MGMT YES FOR FOR 7 Approve supervisory board/corp. assembly fees MGMT YES FOR FOR 8 Authorize share repurchase MGMT YES FOR FOR 9 Issue stock w/ or w/o preemptive rights MGMT YES FOR FOR 10 Increase authorized capital MGMT YES FOR FOR 11 Amend executive profit sharing/bonus plan MGMT YES FOR FOR 12 Amend executive profit sharing/bonus plan MGMT YES FOR FOR 13 Appoint outside auditors MGMT YES FOR FOR Commonwealth Industries Inc CMIN 203004106 12/8/04 Special 1 Approve Merger/Acquisition MGMT YES FOR FOR 2 Adjourn Meeting MGMT YES FOR FOR CompuCredit CCRT 20478N100 5/5/05 Annual 1.01 Elect David G. Hanna MGMT YES FOR FOR 1.02 Elect Richard W. Gilbert MGMT YES WHOLD AGNST 1.03 Elect Frank J. Hanna III MGMT YES WHOLD AGNST 1.04 Elect Richard R. House Jr. MGMT YES WHOLD AGNST 1.05 Elect Gregory J. Corona MGMT YES FOR FOR 1.06 Elect Deal W. Hudson MGMT YES FOR FOR 1.07 Elect Mack F. Mattingly MGMT YES FOR FOR 1.08 Elect Nicholas B. Paumgarten MGMT YES FOR FOR 1.09 Elect Thomas G. Rosencrants MGMT YES FOR FOR 2 Approve bonus pay for OBRA MGMT YES FOR FOR Comverse Technology Inc CMVT 205862402 6/16/05 Annual 1.01 Elect Kobi Alexander MGMT YES FOR FOR 1.02 Elect Raz Alon MGMT YES FOR FOR 1.03 Elect Itsik Danziger MGMT YES WHOLD AGNST 1.04 Elect John H. Friedman MGMT YES FOR FOR 1.05 Elect Ron Hiram MGMT YES FOR FOR 1.06 Elect Sam Oolie MGMT YES FOR FOR 1.07 Elect William F. Sorin MGMT YES WHOLD AGNST 2 Adopt the 2004 Stock Incentive Compensation Plan MGMT YES FOR FOR 3 Ratify selection of auditors MGMT YES AGNST AGNST CONSOL Energy Inc CNX 20854P109 5/3/05 Annual 1.01 Elect John L. Whitmire MGMT YES FOR FOR 1.02 Elect J. Brett Harvey MGMT YES FOR FOR 1.03 Elect James E. Altmeyer Sr. MGMT YES FOR FOR 1.04 Elect Philip W. Baxter MGMT YES FOR FOR 1.05 Elect William E. Davis MGMT YES FOR FOR 1.06 Elect Raj K. Gupta MGMT YES FOR FOR 1.07 Elect Patricia A. Hammick MGMT YES FOR FOR 1.08 Elect William P. Powell MGMT YES FOR FOR 1.09 Elect Joseph T. Williams MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Add shares to the Equity Incentive Plan MGMT YES FOR FOR Amend Stock Incentive Plan Continental Airlines Inc CAL 210795308 6/16/05 Annual 1.01 Elect Thomas J. Barrack Jr. MGMT YES FOR FOR 1.02 Elect Kirbyjon H. Caldwell MGMT YES FOR FOR 1.03 Elect Lawrence W. Kellner MGMT YES FOR FOR 1.04 Elect Douglas H. McCorkindale MGMT YES FOR FOR 1.05 Elect Henry L. Meyer III MGMT YES FOR FOR 1.06 Elect Oscar Munoz MGMT YES FOR FOR 1.07 Elect George G. C. Parker MGMT YES FOR FOR 1.08 Elect Jeffery A. Smisek MGMT YES WHOLD AGNST 1.09 Elect Karen Hastie Williams MGMT YES WHOLD AGNST 1.10 Elect Ronald B. Woodard MGMT YES FOR FOR 1.11 Elect Charles A. Yamarone MGMT YES FOR FOR 2 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR 3 Ratify selection of auditors MGMT YES AGNST AGNST 4 Misc. stock MGMT YES AGNST AGNST CSX Corp CSX 126408103 5/4/05 Annual 1.01 Elect Elizabeth E. Bailey MGMT YES FOR FOR 1.02 Elect John B. Breaux MGMT YES FOR FOR 1.03 Elect Edward J. Kelly III MGMT YES FOR FOR 1.04 Elect Robert D. Kunisch MGMT YES FOR FOR 1.05 Elect Southwood J. Morcott MGMT YES FOR FOR 1.06 Elect David M. Ratcliffe MGMT YES WHOLD AGNST 1.07 Elect Charles E. Rice MGMT YES FOR FOR 1.08 Elect William C. Richardson MGMT YES FOR FOR 1.09 Elect Frank S. Royal MGMT YES FOR FOR 1.10 Elect Donald J. Shepard MGMT YES FOR FOR 1.11 Elect Michael J. Ward MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Restrict executive compensation SHLDR YES AGNST FOR 4 Eliminate supermajority provision SHLDR YES FOR AGNST Eastman Kodak Co EK 277461109 5/11/05 Annual 1.01 Elect Richard S. Braddock MGMT YES FOR FOR 1.02 Elect Daniel A. Carp MGMT YES FOR FOR 1.03 Elect Durk I. Jager MGMT YES FOR FOR 1.04 Elect Debra L. Lee MGMT YES FOR FOR 1.05 Elect Antonio M. Perez MGMT YES WHOLD AGNST 1.06 Elect Michael J. Hawley MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Adopt the 2005 Omnibus Long-Term Compensation Plan MGMT YES FOR FOR 4 Amend annual bonus plan MGMT YES FOR FOR 5 Repeal classified board MGMT YES FOR FOR Eliminate supermajority lock-in 6 Elim. supermajority requirement for business trans MGMT YES FOR FOR 7 Approve non-technical charter amendments MGMT YES FOR FOR Engelhard Corp EC 292845104 5/5/05 Annual 1.01 Elect Barry W. Perry MGMT YES FOR FOR 1.02 Elect Douglas G. Watson MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR Expeditors International of Washington Inc EXPD 302130109 5/4/05 Annual 1.01 Elect Peter J. Rose MGMT YES FOR FOR 1.02 Elect James L.K. Wang MGMT YES WHOLD AGNST 1.03 Elect R. Jordan Gates MGMT YES WHOLD AGNST 1.04 Elect James J. Casey MGMT YES FOR FOR 1.05 Elect Dan Plato Kourkoumelis MGMT YES FOR FOR 1.06 Elect Michael J. Malone MGMT YES FOR FOR 1.07 Elect John W. Meisenbach MGMT YES FOR FOR 2 Adopt Stock Incentive Plan MGMT YES FOR FOR 3 Shareholder approval of auditors SHLDR YES FOR AGNST General Electric Co GE 369604103 4/27/05 Annual 1.01 Elect James I. Cash Jr. MGMT YES FOR FOR 1.02 Elect William M. Castell MGMT YES WHOLD AGNST 1.03 Elect Dennis D. Dammerman MGMT YES WHOLD AGNST 1.04 Elect Ann M. Fudge MGMT YES FOR FOR 1.05 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR 1.06 Elect Jeffrey R. Immelt MGMT YES FOR FOR 1.07 Elect Andrea Jung MGMT YES FOR FOR 1.08 Elect Alan G. Lafley MGMT YES WHOLD AGNST 1.09 Elect Ralph S. Larsen MGMT YES FOR FOR 1.10 Elect Rochelle B. Lazarus MGMT YES FOR FOR 1.11 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR 1.12 Elect Roger S. Penske MGMT YES WHOLD AGNST 1.13 Elect Robert J. Swieringa MGMT YES FOR FOR 1.14 Elect Douglas A. Warner III MGMT YES FOR FOR 1.15 Elect Robert C. Wright MGMT YES WHOLD AGNST 2 Ratify selection of auditors MGMT YES FOR FOR 3 Adopt cumulative voting SHLDR YES FOR AGNST 4 Review nuclear facility/waste SHLDR YES AGNST FOR 5 Report on environmental impact or plans SHLDR YES AGNST FOR 6 Limit number of directorships SHLDR YES AGNST FOR 7 Report on sustainability SHLDR YES AGNST FOR 8 Review political spending or lobbying SHLDR YES AGNST FOR 9 Review or promote animal welfare SHLDR YES AGNST FOR Georgia Gulf Corp GGC 373200203 5/17/05 Annual 1.01 Elect John E. Akitt MGMT YES FOR FOR 1.02 Elect Charles L. Henry MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR Gibraltar Industries Inc ROCK 374689107 5/19/05 Annual 1.01 Elect Brian J. Lipke MGMT YES FOR FOR 1.02 Elect Arthur A. Russ Jr. MGMT YES WHOLD AGNST 1.03 Elect William P. Montague MGMT YES FOR FOR 2 Adopt the 2005 Equity Incentive Plan MGMT YES FOR FOR Grainger (W W) Inc GWW 384802104 4/27/05 Annual 1.01 Elect Brian P. Anderson MGMT YES FOR FOR 1.02 Elect Wilbur H. Gantz MGMT YES FOR FOR 1.03 Elect David W. Grainger MGMT YES WHOLD AGNST 1.04 Elect William K. Hall MGMT YES FOR FOR 1.05 Elect Richard L. Keyser MGMT YES FOR FOR 1.06 Elect John W. McCarter Jr. MGMT YES FOR FOR 1.07 Elect Neil S. Novich MGMT YES FOR FOR 1.08 Elect Gary L. Rogers MGMT YES FOR FOR 1.09 Elect James D. Slavik MGMT YES FOR FOR 1.10 Elect Harold B. Smith MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Adopt Stock Incentive Plan MGMT YES FOR FOR Granite Construction Inc GVA 387328107 5/23/05 Annual 1.01 Elect David H. Watts MGMT YES WHOLD AGNST 1.02 Elect J. Fernando Niebla MGMT YES FOR FOR 1.03 Elect Gary M. Cusumano MGMT YES FOR FOR 2 Ratify directorship of William H. Powell MGMT YES FOR FOR 3 Ratify selection of auditors MGMT YES AGNST AGNST Great Wolf Resorts Inc WOLF 391523107 5/19/05 Annual 1.01 Elect Bruce D. Neviaser MGMT YES WHOLD AGNST 1.02 Elect John Emery MGMT YES WHOLD AGNST 1.03 Elect Elan J. Blutinger MGMT YES FOR FOR 1.04 Elect Randy L. Churchey MGMT YES FOR FOR 1.05 Elect Michael M. Knetter MGMT YES FOR FOR 1.06 Elect Alissa N. Nolan MGMT YES FOR FOR 1.07 Elect Howard A. Silver MGMT YES FOR FOR 1.08 Elect Marc B. Vaccaro MGMT YES WHOLD AGNST Halliburton Co HAL 406216101 5/18/05 Annual 1.01 Elect Robert L. Crandall MGMT YES FOR FOR 1.02 Elect Kenneth T. Derr MGMT YES FOR FOR 1.03 Elect S. Malcolm Gillis MGMT YES FOR FOR 1.04 Elect William R. Howell MGMT YES FOR FOR 1.05 Elect Ray L. Hunt MGMT YES FOR FOR 1.06 Elect David J. Lesar MGMT YES FOR FOR 1.07 Elect J. Landis Martin MGMT YES FOR FOR 1.08 Elect Jay A. Precourt MGMT YES FOR FOR 1.09 Elect Debra L. Reed MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Golden parachutes SHLDR YES FOR AGNST 4 Majority vote to elect directors SHLDR YES AGNST FOR Harsco Corp HSC 415864107 4/26/05 Annual 1 Repeal classified board MGMT YES FOR FOR 2.01 Elect G. D. H. Butler MGMT YES WHOLD AGNST 2.02 Elect K. G. Eddy MGMT YES FOR FOR 2.03 Elect S. D. Fazzolari MGMT YES WHOLD AGNST 2.04 Elect Derek C. Hathaway MGMT YES FOR FOR 2.05 Elect Jerry J. Jasinowski MGMT YES FOR FOR 2.06 Elect D. H. Pierce MGMT YES FOR FOR 2.07 Elect Carolyn F. Scanlan MGMT YES FOR FOR 2.08 Elect James I. Scheiner MGMT YES FOR FOR 2.09 Elect Andrew J. Sordoni III MGMT YES FOR FOR 2.10 Elect Joseph P. Viviano MGMT YES FOR FOR 2.11 Elect Robert C. Wilburn MGMT YES FOR FOR 3.01 Elect S. D. Fazzolari MGMT YES WHOLD AGNST 3.02 Elect Carolyn F. Scanlan MGMT YES FOR FOR 3.03 Elect Andrew J. Sordoni III MGMT YES FOR FOR 3.04 Elect Joseph P. Viviano MGMT YES FOR FOR 4 Ratify selection of auditors MGMT YES AGNST AGNST Hub Group HUBG 443320106 5/4/05 Annual 1.01 Elect Phillip C. Yeager MGMT YES WHOLD AGNST 1.02 Elect David P. Yeager MGMT YES FOR FOR 1.03 Elect Mark A. Yeager MGMT YES WHOLD AGNST 1.04 Elect Gary D. Eppen MGMT YES FOR FOR 1.05 Elect Charles R. Reaves MGMT YES FOR FOR 1.06 Elect Martin P. Slark MGMT YES FOR FOR 2 Increase authorized common stock MGMT YES FOR FOR Hutchinson Technology HTCH 448407106 1/26/05 Annual 1.01 Elect W. Thomas Brunberg MGMT YES FOR FOR 1.02 Elect Archibald Cox Jr. MGMT YES FOR FOR 1.03 Elect Wayne M. Fortun MGMT YES FOR FOR 1.04 Elect Jeffrey W. Green MGMT YES WHOLD AGNST 1.05 Elect Russell Huffer MGMT YES FOR FOR 1.06 Elect R. Frederick McCoy Jr. MGMT YES FOR FOR 1.07 Elect William T. Monahan MGMT YES FOR FOR 1.08 Elect Richard B. Solum MGMT YES FOR FOR 2 Add Shares to Stock Incentive Plan MGMT YES FOR FOR 3 Ratify selection of auditors MGMT YES FOR FOR 4 Approve other business MGMT YES FOR FOR Imation Corp IMN 45245A107 5/4/05 Annual 1.01 Elect Linda W. Hart MGMT YES FOR FOR 1.02 Elect Bruce A. Henderson MGMT YES FOR FOR 1.03 Elect Charles Reich MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Adopt Stock Incentive Plan MGMT YES FOR FOR Intel Corp 458140SMH 5/18/05 Annual 1.01 Elect Craig R. Barrett MGMT YES FOR FOR 1.02 Elect Charlene Barshefsky MGMT YES WHOLD AGNST 1.03 Elect E. John P. Browne MGMT YES FOR FOR 1.04 Elect D. James Guzy MGMT YES FOR FOR 1.05 Elect Reed E. Hundt MGMT YES FOR FOR 1.06 Elect Paul S. Otellini MGMT YES WHOLD AGNST 1.07 Elect David S. Pottruck MGMT YES FOR FOR 1.08 Elect Jane E. Shaw MGMT YES FOR FOR 1.09 Elect John L. Thornton MGMT YES FOR FOR 1.10 Elect David B. Yoffie MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES AGNST AGNST 3 Adopt the 2004 Equity Incentive Plan MGMT YES FOR FOR 4 Amend annual bonus plan MGMT YES FOR FOR Intergraph Corp INGR 458683109 5/12/05 Annual 1.01 Elect Sidney L. McDonald MGMT YES FOR FOR 1.02 Elect Michael D. Bills MGMT YES FOR FOR 1.03 Elect Richard W. Cardin MGMT YES FOR FOR 1.04 Elect Linda L. Green MGMT YES FOR FOR 1.05 Elect Lawrence R. Greenwood MGMT YES FOR FOR 1.06 Elect Larry J. Laster MGMT YES WHOLD AGNST 1.07 Elect Thomas J. Lee MGMT YES FOR FOR 1.08 Elect Kevin M. Twomey MGMT YES FOR FOR 1.09 Elect R. Halsey Wise MGMT YES FOR FOR 2 Adopt the 2005 Employee Stock Purchase Plan MGMT YES FOR FOR 3 Ratify selection of auditors MGMT YES FOR FOR 4 Approve other business MGMT YES FOR FOR Intersil Corp ISIL 46069S109 5/11/05 Annual 1.01 Elect Richard M. Beyer MGMT YES FOR FOR 1.02 Elect Robert W. Conn MGMT YES FOR FOR 1.03 Elect James V. Diller MGMT YES FOR FOR 1.04 Elect Gary E. Gist MGMT YES FOR FOR 1.05 Elect Jan Peeters MGMT YES FOR FOR 1.06 Elect Robert N. Pokelwaldt MGMT YES FOR FOR 1.07 Elect James A. Urry MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Add Shares to Stock Incentive Plan MGMT YES FOR FOR 4 Increase authorized common stock MGMT YES FOR FOR Amend authorized preferred stock Eliminate dual class common stock Approve board size Eliminate supermajority lock-in Kimball International KBALB 494274103 10/19/04 Annual 1.01 Elect Jack R. Wentworth MGMT YES FOR FOR La Quinta Corp LQI 50419U202 5/19/05 Annual 1.01 Elect James P. Conn MGMT YES FOR FOR 1.02 Elect Terrell B. Jones MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Adopt the 2005 Incentive Compensation Plan MGMT YES FOR FOR Liberty Media Corp L 530718105 6/8/05 Annual 1.01 Elect David E. Rapley MGMT YES FOR FOR 1.02 Elect Larry E. Romrell MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR LifePoint Hospitals Inc LPNT 53219L109 6/30/05 Annual 1.01 Elect Kenneth C. Donahey MGMT YES FOR FOR 1.02 Elect Richard H. Evans MGMT YES FOR FOR 1.03 Elect Michael P. Haley MGMT YES WHOLD AGNST 2 Adopt the 1998 Long-Term Incentive Plan MGMT YES FOR FOR 3 Ratify selection of auditors MGMT YES FOR FOR Louisiana-Pacific Corp LPX 546347105 5/2/05 Annual 1.01 Elect E. Gary Cook MGMT YES FOR FOR 1.02 Elect Paul W. Hansen MGMT YES WHOLD AGNST 2 Ratify selection of auditors MGMT YES FOR FOR LSI Logic Corp 502161SMH 5/12/05 Annual 1.01 Elect Wilfred J. Corrigan MGMT YES FOR FOR 1.02 Elect James H. Keyes MGMT YES FOR FOR 1.03 Elect Malcolm R. Currie MGMT YES FOR FOR 1.04 Elect T. Z. Chu MGMT YES FOR FOR 1.05 Elect R. Douglas Norby MGMT YES WHOLD AGNST 1.06 Elect Matthew J. O'Rourke MGMT YES FOR FOR 1.07 Elect Gregorio Reyes MGMT YES FOR FOR 1.08 Elect Larry W. Sonsini MGMT YES WHOLD AGNST 2 Ratify selection of auditors MGMT YES AGNST AGNST MacDermid Inc MRD 554273102 5/12/05 Annual 1.01 Elect Daniel H. Leever MGMT YES FOR FOR 1.02 Elect Donald G. Ogilvie MGMT YES FOR FOR 1.03 Elect James C. Smith MGMT YES FOR FOR 1.04 Elect Joseph M. Silvestri MGMT YES FOR FOR 1.05 Elect T. Quinn Spitzer Jr. MGMT YES FOR FOR 1.06 Elect Robert L. Ecklin MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Amend Stock Incentive Plan MGMT YES FOR FOR 4 Approve other business MGMT YES FOR FOR Marten Transport MRTN 573075108 5/3/05 Annual 1.01 Elect Randolph L. Marten MGMT YES FOR FOR 1.02 Elect Larry B. Hagness MGMT YES WHOLD AGNST 1.03 Elect Thomas J. Winkel MGMT YES FOR FOR 1.04 Elect Jerry M. Bauer MGMT YES WHOLD AGNST 1.05 Elect Christine K. Marten MGMT YES WHOLD AGNST 2 Adopt Stock Incentive Plan MGMT YES FOR FOR 3 Increase authorized common stock MGMT YES FOR FOR 4 Ratify selection of auditors MGMT YES FOR FOR Marvell Technology Group Ltd MRVL G5876H105 6/10/05 Annual 1 Elect Kuo Wei (Herbert) Chang MGMT YES FOR FOR 2 Appoint auditors and set their fees MGMT YES FOR FOR Maxtor Corp MXO 577729205 5/13/05 Annual 1.01 Elect Chong Sup Park MGMT YES FOR FOR 1.02 Elect Charles R. Christ MGMT YES FOR FOR 1.03 Elect Gregory E. Myers MGMT YES FOR FOR 2 Adopt the 2005 Performance Incentive Plan MGMT YES FOR FOR 3 Add shares to the 1998 Employee Stock Purchase Plan MGMT YES FOR FOR 4 Ratify selection of auditors MGMT YES FOR FOR Mechel Steel Group OAO B03L270 12/23/04 Special 1.01 Approve related party transactions MGMT YES FOR FOR 1.02 Approve merger/acquisition MGMT YES FOR FOR 2 Amend board powers/procedures/qualifications MGMT YES FOR FOR 3 Amend meeting procedures/change date MGMT YES FOR FOR Metris Companies Inc MXT 591598107 5/11/05 Annual 1.05 Elect Leo R. Breitman MGMT YES FOR FOR 1.06 Elect John A. Cleary MGMT YES FOR FOR 1.07 Elect Jerome J. Jenko MGMT YES FOR FOR 1.08 Elect Donald J. Sanders MGMT YES FOR FOR 1.09 Elect Edward B. Speno MGMT YES FOR FOR 1.10 Elect Frank D. Trestman MGMT YES FOR FOR 1.11 Elect David D. Wesselink MGMT YES FOR FOR 2 Amend Stock Incentive Plan MGMT YES FOR FOR 3 Ratify selection of auditors MGMT YES FOR FOR Mittal Steel Company NV MT 60684P101 4/12/05 Special 2 Approve merger/acquisition MGMT YES FOR FOR 3 Elect Wilbur L. Ross Jr. MGMT YES FOR FOR 4 Elect Lewis B. Kaden MGMT YES FOR FOR NN NNBR 629337106 5/18/05 Annual 1.01 Elect G. Ronald Morris MGMT YES FOR FOR 1.02 Elect Steven T. Warshaw MGMT YES FOR FOR 2 Adopt the 2005 Stock Incentive Plan MGMT YES FOR FOR 3 Ratify selection of auditors MGMT YES FOR FOR Noranda 655422103 6/30/05 Special 1 Approve merger/acquisition MGMT YES FOR FOR Norsk Hydro ASA NHY 656531605 5/3/05 Annual 1 Approve financial statements MGMT YES FOR FOR Set Final Dividend at 20.00 2 Presentation of guidelines for the remuneration to the executive management MGMT YES FOR FOR 3 Set auditors' fees MGMT YES FOR FOR 4 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR FOR 5 Restructure investments SHLDR YES AGNST FOR NOVA Chemicals Corp NCX 66977W109 4/6/05 Annual 1.01 Elect Jerald A. Blumberg MGMT YES FOR FOR 1.02 Elect Dr. F. Peter Boer MGMT YES FOR FOR 1.03 Elect Jacques Bougie MGMT YES FOR FOR 1.04 Elect Joanna V. Creighton MGMT YES FOR FOR 1.05 Elect Robert E. Dineen MGMT YES FOR FOR 1.06 Elect L. Yves Fortier MGMT YES FOR FOR 1.07 Elect Kerry L. Hawkins MGMT YES FOR FOR 1.08 Elect Jeffrey M. Lipton MGMT YES FOR FOR 1.09 Elect Arnold M. Ludwick MGMT YES FOR FOR 1.10 Elect James M. E. Newall MGMT YES FOR FOR 1.11 Elect James M. Stanford MGMT YES FOR FOR 2 Appoint auditors and set their fees MGMT YES FOR FOR 3 Adopt poison-pill-style defense MGMT YES AGNST AGNST Novellus Systems Inc NVLS 670008101 4/29/05 Annual 1.01 Elect Richard S. Hill MGMT YES FOR FOR 1.02 Elect Neil R. Bonke MGMT YES FOR FOR 1.03 Elect Youssef A. El-Mansey MGMT YES FOR FOR 1.04 Elect J. David Litster MGMT YES FOR FOR 1.05 Elect Yoshio Nishi MGMT YES FOR FOR 1.06 Elect Glen Possley MGMT YES FOR FOR 1.07 Elect Ann D. Rhoads MGMT YES FOR FOR 1.08 Elect William R. Spivey MGMT YES FOR FOR 1.09 Elect Delbert A. Whitaker MGMT YES FOR FOR 2 Add Shares to Stock Incentive Plan MGMT YES FOR FOR Amend Stock Incentive Plan 3 Add shares to employee stock purchase plan MGMT YES FOR FOR 4 Ratify selection of auditors MGMT YES AGNST AGNST Olin Corp OLN 680665205 4/28/05 Annual 1.01 Elect Virginia A. Kamsky MGMT YES WHOLD AGNST 1.02 Elect Richard M. Rompala MGMT YES FOR FOR 1.03 Elect Joseph D. Rupp MGMT YES FOR FOR 2 Amend director stock award plan MGMT YES FOR FOR Add shares to director stock award plan 3 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR 4 Ratify selection of auditors MGMT YES ABSTAIN AGNST Phelps Dodge Corp PD 717265102 5/27/05 Annual 1.01 Elect Archie W. Dunham MGMT YES FOR FOR 1.02 Elect William A. Franke MGMT YES FOR FOR 1.03 Elect Robert D. Johnson MGMT YES FOR FOR 1.04 Elect J. Steven Whisler MGMT YES FOR FOR 2 Adopt the 2006 Executive Performance Incentive Plan MGMT YES AGNST AGNST 3 Increase authorized common stock MGMT YES FOR FOR 4 Ratify selection of auditors MGMT YES AGNST AGNST Pioneer Companies Inc 3PONR 723643300 5/12/05 Annual 1.01 Elect David N. Weinstein MGMT YES FOR FOR 1.02 Elect Charles L. Mears MGMT YES FOR FOR 1.03 Elect Michael Y. McGovern MGMT YES FOR FOR 1.04 Elect David A. Scholes MGMT YES WHOLD AGNST 1.05 Elect Marvin E. Lesser MGMT YES FOR FOR 1.06 Elect Richard L. Urbanowski MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR POSCO PKX 693483109 2/25/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2.01 Elect Charles Ahn MGMT YES FOR FOR 2.02 Elect board committee MGMT YES FOR FOR 2.03 Elect board committee MGMT YES FOR FOR 2.04 Elect Youn Lee MGMT YES FOR FOR 3 Approve directors' fees MGMT YES FOR FOR Potlatch Corp PCH 737628107 5/2/05 Annual 1.01 Elect Jerome C. Knoll MGMT YES FOR FOR 1.02 Elect Lawrence S. Peiros MGMT YES FOR FOR 1.03 Elect William T. Weyerhaeuser MGMT YES FOR FOR 2 Eliminate time-phased voting MGMT YES FOR FOR 3 Adopt Stock Incentive Plan MGMT YES FOR FOR 4 Ratify selection of auditors MGMT YES FOR FOR 5 Report on dividend policy SHLDR YES AGNST FOR Quality Distribution QLTY 74756M102 7/28/04 Annual 1.01 Elect Thomas L. Finkbiner MGMT YES FOR FOR 1.02 Elect Anthony R. Ignaczak MGMT YES FOR FOR 1.03 Elect Richard B. Marchese MGMT YES FOR FOR 1.04 Elect Joshua J. Harris MGMT YES WHOLD AGNST 1.05 Elect Michael D. Weiner MGMT YES WHOLD AGNST 1.06 Elect Marc J. Rowan MGMT YES WHOLD AGNST 1.07 Elect Marc E. Becker MGMT YES WHOLD AGNST 1.08 Elect Donald C. Orris MGMT YES WHOLD AGNST 1.09 Elect Alan H. Schumacher MGMT YES FOR FOR 1.1 Elect Eric L. Press MGMT YES WHOLD AGNST 2 Ratify Selection of Auditors MGMT YES FOR FOR Rock-Tenn Co RKT 772739207 1/28/05 Annual 1.01 Elect J. Hyatt Brown MGMT YES WHOLD AGNST 1.02 Elect Russell M. Currey MGMT YES WHOLD AGNST 1.03 Elect G. Stephen Felker MGMT YES WHOLD AGNST 2 Adopt Stock Incentive Plan MGMT YES FOR FOR SanDisk Corp SNDK 80004C101 5/27/05 Annual 1.01 Elect Dr.Eli Harari MGMT YES FOR FOR 1.02 Elect Irwin Federman MGMT YES FOR FOR 1.03 Elect Catherine P. Lego MGMT YES FOR FOR 1.04 Elect Michael E. Marks MGMT YES FOR FOR 1.05 Elect Dr.James D. Meindl MGMT YES FOR FOR 1.06 Elect Alan F. Shugart MGMT YES FOR FOR 2 Adopt the 2005 Stock Incentive Plan MGMT YES FOR FOR 3 Adopt the 2005 Employee Stock Purchase Plan MGMT YES FOR FOR 4 Ratify selection of auditors MGMT YES AGNST AGNST Schulman (A) Inc SHLM 808194104 12/9/04 Annual 1.01 Elect Terry L. Haines MGMT YES FOR FOR 1.02 Elect Paul Craig Roberts MGMT YES FOR FOR 1.03 Elect James A. Karman MGMT YES FOR FOR 1.04 Elect Joseph M. Gingo MGMT YES FOR FOR 2 Ratify Selection of Auditors MGMT YES FOR FOR Sealed Air Corp SEE 81211K100 5/20/05 Annual 1.01 Elect Hank Brown MGMT YES FOR FOR 1.02 Elect Michael Chu MGMT YES FOR FOR 1.03 Elect Lawrence R. Codey MGMT YES FOR FOR 1.04 Elect T.J. Dermot Dunphy MGMT YES WHOLD AGNST 1.05 Elect Charles F. Farrell Jr. MGMT YES FOR FOR 1.06 Elect William V. Hickey MGMT YES FOR FOR 1.07 Elect Jacqueline B. Kosecoff MGMT YES FOR FOR 1.08 Elect Kenneth P. Manning MGMT YES WHOLD AGNST 1.09 Elect William J. Marino MGMT YES FOR FOR 2 Adopt the 2005 Contingent Stock Plan MGMT YES FOR FOR 3 Amend annual bonus plan MGMT YES FOR FOR 4 Ratify selection of auditors MGMT YES FOR FOR Silver Standard Resources Inc 82823L106 5/12/05 Annual 1.01 Elect R.E. Gordon Davis MGMT YES FOR FOR 1.02 Elect David L. Johnston MGMT YES FOR FOR 1.03 Elect Catherine McLeod-Seltzer MGMT YES FOR FOR 1.04 Elect William Meyer MGMT YES FOR FOR 1.05 Elect Robert A. Quartermain MGMT YES FOR FOR 2 Appoint outside auditors MGMT YES FOR FOR 3 Set auditors' fees MGMT YES FOR FOR 4 Approve stock option plan MGMT YES FOR FOR 5 Amend supermajority requirement MGMT YES FOR FOR 6 Increase authorized capital MGMT YES FOR FOR 7 Amend articles--technical MGMT YES FOR FOR 8 Consider other business MGMT YES FOR FOR Starwood Hotels & Resorts Worldwide HOT 85590A203 5/5/05 Annual 1.01 Elect Charlene Barshefsky MGMT YES FOR FOR 1.02 Elect Jean-Marc Chapus MGMT YES FOR FOR 1.03 Elect Bruce W. Duncan MGMT YES FOR FOR 1.04 Elect Steven J. Heyer MGMT YES FOR FOR 1.05 Elect Eric Hippeau MGMT YES FOR FOR 1.06 Elect Stephen R. Quazzo MGMT YES FOR FOR 1.07 Elect Thomas O. Ryder MGMT YES FOR FOR 1.08 Elect Barry S. Sternlicht MGMT YES WHOLD AGNST 1.09 Elect Daniel W. Yih MGMT YES FOR FOR 1.10 Elect Kneeland C. Youngblood MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR 4 Adopt confidential voting SHLDR YES FOR AGNST 5 Expense stock options SHLDR YES FOR AGNST Steelcase Inc SCS 858155203 6/23/05 Annual 1.01 Elect Earl D. Holton MGMT YES FOR FOR 1.02 Elect Michael J. Jandernoa MGMT YES FOR FOR 1.03 Elect Peter M. Wege II MGMT YES WHOLD AGNST 1.04 Elect Kate Pew Wolters MGMT YES FOR FOR Storage Technology Corp STK 862111200 4/27/05 Annual 1.01 Elect James R. Adams MGMT YES FOR FOR 1.02 Elect Charles E. Foster MGMT YES FOR FOR 1.03 Elect Mercedes Johnson MGMT YES FOR FOR 1.04 Elect William T. Kerr MGMT YES FOR FOR 1.05 Elect Robert E. Lee MGMT YES WHOLD AGNST 1.06 Elect Patrick J. Martin MGMT YES FOR FOR 1.07 Elect Judy C. Odom MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Adopt cumulative voting SHLDR YES FOR AGNST 4 Counting shareholder votes SHLDR YES FOR AGNST Syngenta AG SYT 87160A100 4/26/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Ratify board acts-legal MGMT YES FOR FOR 3 Set dividend/allocate profits MGMT YES FOR FOR 4 Reduce authorized capital MGMT YES FOR FOR 5 Reduce authorized capital MGMT YES FOR FOR Authorize nominal capital repayment 6.01 Elect Martin Taylor MGMT YES FOR FOR 6.02 Elect Peter Thompson MGMT YES FOR FOR 6.03 Elect Rolf Watter MGMT YES FOR FOR 6.04 Elect Felix Weber MGMT YES FOR FOR 6.05 Elect Jacques Vincent MGMT YES FOR FOR 7 Appoint outside auditors MGMT YES FOR FOR Taiwan Semiconductor Manufacturing TSM 874039100 12/21/04 Special 1 Amend Dividend Distribution Rules MGMT YES FOR FOR Tatneft TNT 03737P306 6/30/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Set Final Dividend at 0.23 MGMT YES FOR FOR 3 Set Final Dividend at 0.23 MGMT YES FOR FOR 4 Election of directors by slate MGMT YES FOR FOR 5 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR FOR 6 Appoint outside auditors MGMT YES FOR FOR 7 Approve undisclosed article amendments MGMT YES FOR FOR 8 Amend board powers/procedures/qualifications MGMT YES FOR FOR 9 Amend meeting procedures/change date MGMT YES FOR FOR Teleflex Inc TFX 879369106 4/29/05 Annual 1.01 Elect Lennox K. Black MGMT YES WHOLD AGNST 1.02 Elect William R. Cook MGMT YES FOR FOR 1.03 Elect George Babich Jr. MGMT YES FOR FOR 1.04 Elect Benson F. Smith MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES ABSTAIN AGNST Teradyne Inc 880770SMH 5/26/05 Annual 1.01 Elect James W. Bagley MGMT YES FOR FOR 1.02 Elect Michael A. Bradley MGMT YES FOR FOR 1.03 Elect Vincent M. O'Reilly MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES AGNST AGNST Thomas & Betts Corp TNB 884315102 5/4/05 Annual 1.01 Elect Ernest H. Drew MGMT YES FOR FOR 1.02 Elect T. Kevin Dunnigan MGMT YES WHOLD AGNST 1.03 Elect Jeananne K. Hauswald MGMT YES FOR FOR 1.04 Elect Dean Jernigan MGMT YES FOR FOR 1.05 Elect Ronald B. Kalich Sr. MGMT YES FOR FOR 1.06 Elect Kenneth R. Masterson MGMT YES FOR FOR 1.07 Elect Dominic J. Pileggi MGMT YES FOR FOR 1.08 Elect Jean-Paul Richard MGMT YES FOR FOR 1.09 Elect David D. Stevens MGMT YES FOR FOR 1.10 Elect William H. Waltrip MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES AGNST AGNST Titanium Metals TIE 888339207 8/5/04 Annual 1.01 Elect Norman N. Green MGMT YES FOR FOR 1.02 Elect J. Landis Martin MGMT YES FOR FOR 1.03 Elect Glenn R. Simmons MGMT YES FOR FOR 1.04 Elect Paul J. Zucconi MGMT YES FOR FOR 1.05 Elect Gary C. Hutchison MGMT YES FOR FOR 1.06 Elect Albert W. Niemi MGMT YES FOR FOR 1.07 Elect Steven L. Watson MGMT YES FOR FOR 2 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Preferred Stock 3 Approve Issuance/Conversion of Pref'd Stock MGMT YES FOR FOR Tyson Foods Inc TSN 902494103 2/4/05 Annual 1.01 Elect Don Tyson MGMT YES WHOLD AGNST 1.02 Elect John H. Tyson MGMT YES FOR FOR 1.03 Elect Leland E. Tollett MGMT YES WHOLD AGNST 1.04 Elect Barbara Tyson MGMT YES WHOLD AGNST 1.05 Elect Lloyd V. Hackley MGMT YES FOR FOR 1.06 Elect Jim D. Kever MGMT YES FOR FOR 1.07 Elect David A. Jones MGMT YES FOR FOR 1.08 Elect Richard L. Bond MGMT YES WHOLD AGNST 1.09 Elect Joann R. Smith MGMT YES FOR FOR 1.10 Elect Albert C. Zapanta MGMT YES FOR FOR 2 Approve annual bonus plan MGMT YES FOR FOR 3 Amend Stock Incentive Plan MGMT YES FOR FOR 4 Ratify selection of auditors MGMT YES ABSTAIN AGNST 5 Review political spending or lobbying SHLDR YES AGNST FOR 6 Report on sustainability SHLDR YES AGNST FOR Unova Inc UNA 91529B106 5/18/05 Annual 1.01 Elect Stephen E. Frank MGMT YES FOR FOR 1.02 Elect Claire W. Gargalli MGMT YES FOR FOR 1.03 Elect Lydia H. Kennard MGMT YES FOR FOR 2 Repeal classified board SHLDR YES FOR AGNST Vulcan Materials Co VMC 929160109 5/13/05 Annual 1.01 Elect Livio D. DeSimone MGMT YES FOR FOR 1.02 Elect Philip J. Carroll Jr. MGMT YES FOR FOR 1.03 Elect Donald M. James MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR Wabash National Corp WNC 929566107 5/12/05 Annual 1.01 Elect David C. Burdakin MGMT YES FOR FOR 1.02 Elect William P. Greubel MGMT YES FOR FOR 1.03 Elect John T. Hackett MGMT YES FOR FOR 1.04 Elect Martin C. Jischke MGMT YES FOR FOR 1.05 Elect Stephanie K. Kushner MGMT YES FOR FOR 1.06 Elect Larry J. Magee MGMT YES FOR FOR 1.07 Elect Scott K. Sorensen MGMT YES FOR FOR 1.08 Elect Ronald L. Stewart MGMT YES FOR FOR Waste Management Inc WMI 94106L109 5/13/05 Annual 1.01 Elect Pastora San Juan Cafferty MGMT YES FOR FOR 1.02 Elect Frank M. Clark Jr. MGMT YES FOR FOR 1.03 Elect Robert S. Miller MGMT YES WHOLD AGNST 1.04 Elect John C. Pope MGMT YES FOR FOR 1.05 Elect W. Robert Reum MGMT YES FOR FOR 1.06 Elect Steven G. Rothmeier MGMT YES FOR FOR 1.07 Elect David P. Steiner MGMT YES FOR FOR 1.08 Elect Thomas H. Weidemeyer MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Report on efforts to oppose privatization SHLDR YES AGNST FOR 4 Majority vote to elect directors SHLDR YES AGNST FOR 5 Review political spending or lobbying SHLDR YES AGNST FOR 6 Golden parachutes SHLDR YES AGNST FOR Waters Corp WAT 941848103 5/4/05 Annual 1.01 Elect Joshua Bekenstein MGMT YES FOR FOR 1.02 Elect Dr.Michael J. Berendt MGMT YES FOR FOR 1.03 Elect Douglas A. Berthiaume MGMT YES FOR FOR 1.04 Elect Edward Conard MGMT YES WHOLD AGNST 1.05 Elect Dr.Laurie H. Glimcher MGMT YES FOR FOR 1.06 Elect William J. Miller MGMT YES FOR FOR 1.07 Elect Thomas P. Salice MGMT YES WHOLD AGNST 2 Ratify selection of auditors MGMT YES FOR FOR 3 Add shares to the 2003 Equity Incentive Plan MGMT YES FOR FOR 4 Adopt the Management Incentive Plan MGMT YES FOR FOR 5 Approve other business MGMT YES FOR FOR Watts Water Technologies Inc WTS 942749102 5/4/05 Annual 1.01 Elect Timothy P. Horne MGMT YES WHOLD AGNST 1.02 Elect Ralph E. Jackson Jr. MGMT YES FOR FOR 1.03 Elect Kenneth J. McAvoy MGMT YES WHOLD AGNST 1.04 Elect John K. McGillicuddy MGMT YES FOR FOR 1.05 Elect Gordon W. Moran MGMT YES FOR FOR 1.06 Elect Daniel J. Murphy III MGMT YES FOR FOR 1.07 Elect Patrick S. O'Keefe MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR Westlake Chemical Corp WLK 960413102 5/19/05 Annual 1.01 Elect Ruth I. Dreessen MGMT YES WHOLD AGNST 1.02 Elect Dorothy C. Jenkins MGMT YES WHOLD AGNST 1.03 Elect Max L. Lukens MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES AGNST AGNST Westmoreland Coal 960878106 5/19/05 Annual 1.01 Elect Thomas J. Coffey MGMT YES FOR FOR 1.02 Elect Pemberton Hutchinson MGMT YES WHOLD AGNST 1.03 Elect Robert E. Killen MGMT YES FOR FOR 1.04 Elect Thomas W. Ostrander MGMT YES FOR FOR 1.05 Elect Christopher K. Seglem MGMT YES FOR FOR 1.06 Elect James W. Sight MGMT YES FOR FOR 1.07 Elect Donald A. Tortorice MGMT YES FOR FOR WPT Enterprises Inc WPTE 98211W108 6/1/05 Annual 1.01 Elect Lyle Berman MGMT YES WHOLD AGNST 1.02 Elect Steven Lipscomb MGMT YES FOR FOR 1.03 Elect Michael Beindorff MGMT YES FOR FOR 1.04 Elect Bradley Berman MGMT YES WHOLD AGNST 1.05 Elect Joseph S. Carson Jr. MGMT YES FOR FOR 1.06 Elect Timothy J. Cope MGMT YES WHOLD AGNST 1.07 Elect Ray Moberg MGMT YES FOR FOR 1.08 Elect Glenn Padnick MGMT YES FOR FOR 1.09 Elect Mimi Rogers MGMT YES FOR FOR 2 Approve other business MGMT YES FOR FOR ============================== Enhanced Index Series ==========================
Name Ticker SecurityID Meeting Date ItemDesc Proponent Vote Cast MgtRec Vote - ---- ------ ---------- ------------ -------- --------- --------- ----------- 3M CO MMM 88579Y101 5/10/2005 Elect Director Vance D. Coffman M For For 3M CO MMM 88579Y101 5/10/2005 Elect Director Rozanne L. Ridgway M For For 3M CO MMM 88579Y101 5/10/2005 Elect Director Louis W. Sullivan M For For 3M CO MMM 88579Y101 5/10/2005 Ratify Auditors M For For 3M CO MMM 88579Y101 5/10/2005 Approve Omnibus Stock Plan M For For 3M CO MMM 88579Y101 5/10/2005 Eliminate Animal Testing S Against Against 3M CO MMM 88579Y101 5/10/2005 Implement China Principles S Against Against Abbott Laboratories ABT 002824100 4/22/2005 Elect Director R.S. Austin M For For Abbott Laboratories ABT 002824100 4/22/2005 Elect Director W.S. Daley M For For Abbott Laboratories ABT 002824100 4/22/2005 Elect Director H.L. Fuller M For For Abbott Laboratories ABT 002824100 4/22/2005 Elect Director R.A. Gonzalez M For For Abbott Laboratories ABT 002824100 4/22/2005 Elect Director J.M. Greenberg M For For Abbott Laboratories ABT 002824100 4/22/2005 Elect Director J.M. Leiden M For For Abbott Laboratories ABT 002824100 4/22/2005 Elect Director D.A.L. Owen M For For Abbott Laboratories ABT 002824100 4/22/2005 Elect Director B. Powell Jr. M For For Abbott Laboratories ABT 002824100 4/22/2005 Elect Director A.B. Rand M For For Abbott Laboratories ABT 002824100 4/22/2005 Elect Director W.A. Reynolds M For For Abbott Laboratories ABT 002824100 4/22/2005 Elect Director R.S. Roberts M For For Abbott Laboratories ABT 002824100 4/22/2005 Elect Director W.D. Smithburg M For For Abbott Laboratories ABT 002824100 4/22/2005 Elect Director J.R. Walter M For For Abbott Laboratories ABT 002824100 4/22/2005 Elect Director M.D. White M For For Abbott Laboratories ABT 002824100 4/22/2005 Ratify Auditors M For For Abbott Laboratories ABT 002824100 4/22/2005 Link Executive Compensation to Government Fines S Against Against Abbott Laboratories ABT 002824100 4/22/2005 Performance- Based/Indexed Options S Against Against
Abbott Laboratories ABT 002824100 4/22/2005 Eliminate Animal Testing S Against Against Abbott Laboratories ABT 002824100 4/22/2005 Report on Political Contributions S Against Against Abbott Laboratories ABT 002824100 4/22/2005 Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic S Against Against Abbott Laboratories ABT 002824100 4/22/2005 Separate Chairman and CEO Positions S Against Against Ace Ltd. ACE G0070K103 5/26/2005 Elect Director Evan G. Greenberg M For For Ace Ltd. ACE G0070K103 5/26/2005 Elect Director John A. Krol M For For Ace Ltd. ACE G0070K103 5/26/2005 Ratify Auditors M For For ADC Telecommuni-cations, ADCT 000886101 3/1/2005 Elect Director James C. Castle, Ph.D. M For For Inc. ADC Telecommuni-cations, ADCT 000886101 3/1/2005 Elect Director Mickey P. Foret M For For Inc. ADC Telecommuni-cations, ADCT 000886101 3/1/2005 Elect Director J. Kevin Gilligan M For For Inc. ADC Telecommuni-cations, ADCT 000886101 3/1/2005 Elect Director John D. Wunsch M For For Inc. ADC Telecommuni-cations, ADCT 000886101 3/1/2005 Elect Director Lois M. Martin M For For Inc. ADC Telecommuni-cations, ADCT 000886101 3/1/2005 Elect Director John E. Rehfeld M For For Inc. ADC Telecommuni-cations, ADCT 000886101 3/1/2005 Elect Director William R. Spivey M For For Inc. ADC Telecommuni-cations, ADCT 000886101 3/1/2005 Redeem Shareholder Rights Plan Inc. Agreement S Against Against ADC Telecommuni-cations, ADCT 000886101 3/1/2005 Ratify Auditors M For For Inc. Advanced Micro Devices, AMD 007903107 4/28/2005 Elect Director Hector de. J. Ruiz M For For Inc. Advanced Micro Devices, AMD 007903107 4/28/2005 Elect Director W. Michael Barnes M For For Inc. Advanced Micro Devices, AMD 007903107 4/28/2005 Elect Director Bruce L. Claflin M For For Inc. Advanced Micro Devices, AMD 007903107 4/28/2005 Elect Director H. Paulett Eberhart M For For Inc.
Advanced Micro Devices, AMD 007903107 4/28/2005 Elect Director David J. Edmondson M For For Inc. Advanced Micro Devices, AMD 007903107 4/28/2005 Elect Director Robert B. Palmer M For For Inc. Advanced Micro Devices, AMD 007903107 4/28/2005 Elect Director Leonard M. Silverman M For For Inc. Advanced Micro Devices, AMD 007903107 4/28/2005 Elect Director Morton L. Topfer M For For Inc. Advanced Micro Devices, AMD 007903107 4/28/2005 Ratify Auditors M For For Inc. Advanced Micro Devices, AMD 007903107 4/28/2005 Require a Majority Vote for the Inc. Election of Directors S Against Against Advanced Micro Devices, AMD 007903107 4/28/2005 Expense Stock Options S Against Against Inc. Aetna Inc. AET 00817Y108 4/29/2005 Elect Director Betsy Z. Cohen M For For Aetna Inc. AET 00817Y108 4/29/2005 Elect Director Barbara Hackman Franklin M For For Aetna Inc. AET 00817Y108 4/29/2005 Elect Director Jeffrey E. Garten M For For Aetna Inc. AET 00817Y108 4/29/2005 Elect Director Earl G. Graves M For For Aetna Inc. AET 00817Y108 4/29/2005 Elect Director Gerald Greenwald M For For Aetna Inc. AET 00817Y108 4/29/2005 Elect Director Ellen M. Hancock M For For Aetna Inc. AET 00817Y108 4/29/2005 Elect Director Michael H. Jordan M For For Aetna Inc. AET 00817Y108 4/29/2005 Elect Director Edward J. Ludwig M For For Aetna Inc. AET 00817Y108 4/29/2005 Elect Director Joseph P. Newhouse M For For Aetna Inc. AET 00817Y108 4/29/2005 Elect Director John W. Rowe, M.D. M For For Aetna Inc. AET 00817Y108 4/29/2005 Elect Director Ronald A. Williams M For For Aetna Inc. AET 00817Y108 4/29/2005 Ratify Auditors M For For Aetna Inc. AET 00817Y108 4/29/2005 Amend Stock Option Plan M For For Aetna Inc. AET 00817Y108 4/29/2005 Amend Executive Incentive Bonus Plan M For For Aetna Inc. AET 00817Y108 4/29/2005 Restore or Provide for Cumulative Voting S For Against Aetna Inc. AET 00817Y108 4/29/2005 Expense Stock Options S Against Against
AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director Daniel P. Amos M For For AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director John Shelby Amos II M For For AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director Michael H. Armacost M For For AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director Kriss Cloninger III M For For AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director Joe Frank Harris M For For AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director Elizabeth J. Hudson M For For AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director Kenneth S. Janke Sr. M For For AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director Douglas W. Johnson M For For AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director Robert B. Johnson M For For AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director Charles B. Knapp M For For AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director Hidefumi Matsui M For For AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director E. Stephen Purdom, M.D. M For For AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director Barbara K. Rimer, Ph.D. M For For AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director Marvin R. Schuster M For For AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director David Gary Thompson M For For AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director Tohru Tonoike M For For AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director Robert L. Wright M For For AFLAC Incorporated AFL 001055102 5/2/2005 Ratify Auditors M For For Agilent Technologies Inc. A 00846U101 3/1/2005 Elect Director Heidi Kunz M For For Agilent Technologies Inc. A 00846U101 3/1/2005 Elect Director David M. Lawrence, M.D. M For For Agilent Technologies Inc. A 00846U101 3/1/2005 Elect Director A. Barry Rand M For For Agilent Technologies Inc. A 00846U101 3/1/2005 Ratify Auditors M For For Agilent Technologies Inc. A 00846U101 3/1/2005 Amend Executive Incentive Bonus Plan M For For
Albertson's, Inc. ABS 013104104 6/2/2005 Elect Director Henry I. Bryant M For For Albertson's, Inc. ABS 013104104 6/2/2005 Elect Director Bonnie G. Hill M For For Albertson's, Inc. ABS 013104104 6/2/2005 Elect Director Lawrence R. Johnston M For For Albertson's, Inc. ABS 013104104 6/2/2005 Elect Director Kathi P. Siefert M For For Albertson's, Inc. ABS 013104104 6/2/2005 Ratify Auditors M For For Albertson's, Inc. ABS 013104104 6/2/2005 Require a Majority Vote for the Election of Directors S Against Against Albertson's, Inc. ABS 013104104 6/2/2005 Adopt Simply Majority Vote Requirement S For Against Albertson's, Inc. ABS 013104104 6/2/2005 Submit Severance Agreement (Change-in-Control) to Shareholder Vote S Against Against Albertson's, Inc. ABS 013104104 6/2/2005 Separate Chairman and CEO Positions S Against Against Albertson's, Inc. ABS 013104104 6/2/2005 Performance- Based/Indexed Options S Against Against Alcoa Inc. AA 013817101 4/22/2005 Elect Director Joseph T. Gorman M For For Alcoa Inc. AA 013817101 4/22/2005 Elect Director Klaus Kleinfeld M For For Alcoa Inc. AA 013817101 4/22/2005 Ratify Auditors M For For Allegheny Technologies, ATI 01741R102 4/22/2005 Elect Director Robert P. Bozzone M For For Inc. Allegheny Technologies, ATI 01741R102 4/22/2005 Elect Director James C. Diggs M For For Inc. Allegheny Technologies, ATI 01741R102 4/22/2005 Elect Director Michael J. Joyce M For For Inc. Allegheny Technologies, ATI 01741R102 4/22/2005 Elect Director W. Craig McClelland M For For Inc. Allegheny Technologies, ATI 01741R102 4/22/2005 Elect Director Louis J. Thomas M For For Inc. Allegheny Technologies, ATI 01741R102 4/22/2005 Ratify Auditors M For For Inc. Allegheny Technologies, ATI 01741R102 4/22/2005 Re-Approve Performance-Based Goals Inc. under Incentive Plan M For For Altria Group, Inc. MO 02209S103 4/28/2005 Elect Director Elizabeth E. Bailey M For For Altria Group, Inc. MO 02209S103 4/28/2005 Elect Director Harold Brown M For For
Altria Group, Inc. MO 02209S103 4/28/2005 Elect Director Mathis Cabiallavetta M For For Altria Group, Inc. MO 02209S103 4/28/2005 Elect Director Louis C. Camilleri M For For Altria Group, Inc. MO 02209S103 4/28/2005 Elect Director J. Dudley Fishburn M For For Altria Group, Inc. MO 02209S103 4/28/2005 Elect Director Robert E. R. Huntley M For For Altria Group, Inc. MO 02209S103 4/28/2005 Elect Director Thomas W. Jones M For For Altria Group, Inc. MO 02209S103 4/28/2005 Elect Director George Munoz M For For Altria Group, Inc. MO 02209S103 4/28/2005 Elect Director Lucio A. Noto M For For Altria Group, Inc. MO 02209S103 4/28/2005 Elect Director John S. Reed M For For Altria Group, Inc. MO 02209S103 4/28/2005 Elect Director Carlos Slim Helu M For For Altria Group, Inc. MO 02209S103 4/28/2005 Elect Director Stephen M. Wolf M For For Altria Group, Inc. MO 02209S103 4/28/2005 Approve Omnibus Stock Plan M For For Altria Group, Inc. MO 02209S103 4/28/2005 Amend Non-Employee Director Stock Option Plan M For For Altria Group, Inc. MO 02209S103 4/28/2005 Ratify Auditors M For For Altria Group, Inc. MO 02209S103 4/28/2005 Eliminate Animal Testing S Against Against Altria Group, Inc. MO 02209S103 4/28/2005 Product Warnings for Pregnant Women S Against Against Altria Group, Inc. MO 02209S103 4/28/2005 Cease Use of Light and Ultra Light in Cigarette Marketing S Against Against Altria Group, Inc. MO 02209S103 4/28/2005 Apply Fire Safety Standards for Cigarettes S Against Against Ambac Financial Group, ABK 023139108 5/3/2005 Elect Director Phillip B. Lassiter M For For Inc. Ambac Financial Group, ABK 023139108 5/3/2005 Elect Director Michael A. Callen M For For Inc. Ambac Financial Group, ABK 023139108 5/3/2005 Elect Director Jill M. Considine M For For Inc. Ambac Financial Group, ABK 023139108 5/3/2005 Elect Director Robert J. Genader M For For Inc. Ambac Financial Group, ABK 023139108 5/3/2005 Elect Director W. Grant Gregory M For For Inc. Ambac Financial Group, ABK 023139108 5/3/2005 Elect Director Thomas C. Theobald M For For Inc.
Ambac Financial Group, ABK 023139108 5/3/2005 Elect Director Laura S. Unger M For For Inc. Ambac Financial Group, ABK 023139108 5/3/2005 Elect Director Henry D.G. Wallace M For For Inc. Ambac Financial Group, ABK 023139108 5/3/2005 Amend Executive Incentive Bonus Plan M For For Inc. Ambac Financial Group, ABK 023139108 5/3/2005 Ratify Auditors M For For Inc. Amerada Hess Corp. AHC 023551104 5/4/2005 Elect Director Edith E. Holiday M For For Amerada Hess Corp. AHC 023551104 5/4/2005 Elect Director John J. O' Connor M For For Amerada Hess Corp. AHC 023551104 5/4/2005 Elect Director F. Borden Walker M For For Amerada Hess Corp. AHC 023551104 5/4/2005 Elect Director Robert N. Wilson M For For Amerada Hess Corp. AHC 023551104 5/4/2005 Ratify Auditors M For For American Express Co. AXP 025816109 4/27/2005 Elect Director Daniel F. Akerson M For For American Express Co. AXP 025816109 4/27/2005 Elect Director Charlene Barshefsky M For For American Express Co. AXP 025816109 4/27/2005 Elect Director William G. Bowen M For For American Express Co. AXP 025816109 4/27/2005 Elect Director Ursula M. Burns M For For American Express Co. AXP 025816109 4/27/2005 Elect Director Kenneth I. Chenault M For For American Express Co. AXP 025816109 4/27/2005 Elect Director Peter R. Dolan M For For American Express Co. AXP 025816109 4/27/2005 Elect Director Vernon E. Jordan, Jr. M For For American Express Co. AXP 025816109 4/27/2005 Elect Director Jan Leschly M For For
American Express AXP 025816109 4/27/2005 Elect Director Richard A. McGinn M For For Co. American Express AXP 025816109 4/27/2005 Elect Director Edward D. Miller M For For Co. American Express Co. AXP 025816109 4/27/2005 Elect Director Frank P. Popoff M For For American Express Co. AXP 025816109 4/27/2005 Elect Director Robert D. Walter M For For American Express Co. AXP 025816109 4/27/2005 Ratify Auditors M For For American Express Co. AXP 025816109 4/27/2005 Company-Specific--Compensation-Related S Against Against American Express Co. AXP 025816109 4/27/2005 Report on Political Contributions S Against Against Amerisource-Bergen Corp ABC 03073E105 3/4/2005 Elect Director Rodney H. Brady M For For Amerisource-Bergen Corp ABC 03073E105 3/4/2005 Elect Director Charles H. Cotros M For For Amerisource-Bergen Corp ABC 03073E105 3/4/2005 Elect Director Jane E. Henney, M.D. M For For Amerisource-Bergen Corp ABC 03073E105 3/4/2005 Elect Director R. David Yost M For For Amerisource-Bergen Corp ABC 03073E105 3/4/2005 Ratify Auditors M For For Amgen, Inc. AMGN 031162100 5/11/2005 Elect Director Dr. David Baltimore M For For Amgen, Inc. AMGN 031162100 5/11/2005 Elect Director Ms. Judith C. Pelham M For For Amgen, Inc. AMGN 031162100 5/11/2005 Elect Director Mr. Kevin W. Sharer M For For Amgen, Inc. AMGN 031162100 5/11/2005 Ratify Auditors M For For
Amgen, Inc. AMGN 031162100 5/11/2005 Eliminate Animal Testing S Against Against Amgen, Inc. AMGN 031162100 5/11/2005 Review/Limit Executive Compensation S Against Against Amgen, Inc. AMGN 031162100 5/11/2005 Adopt Retention Ratio for Executives S Against Against AmSouth ASO 032165102 4/21/2005 Elect Director E.W. Davenport, Jr. M For For Bancorporation AmSouth ASO 032165102 4/21/2005 Elect Director James R. Malone M For For Bancorporation AmSouth ASO 032165102 4/21/2005 Elect Director Ronald L. Kuehn, Jr. M For For Bancorporation AmSouth ASO 032165102 4/21/2005 Ratify Auditors M For For Bancorporation AmSouth ASO 032165102 4/21/2005 Report on Political Contributions S Against Against Bancorporation Anadarko Petroleum APC 032511107 5/12/2005 Elect Director John R. Butler M For For Corp. Anadarko Petroleum APC 032511107 5/12/2005 Elect Director Preston M. Geren III M For For Corp. Anadarko Petroleum APC 032511107 5/12/2005 Elect Director John R. Gordon M For For Corp. Anadarko Petroleum APC 032511107 5/12/2005 Amend Omnibus Stock Plan M For For Corp. Anadarko Petroleum APC 032511107 5/12/2005 Ratify Auditors M For For Corp. Anadarko Petroleum APC 032511107 5/12/2005 Report on Political Contributions S Against Against Corp. Analog Devices, ADI 032654105 3/8/2005 Elect Director John L. Doyle M For For Inc. Analog Devices, ADI 032654105 3/8/2005 Elect Director Christine King M For For Inc. Analog Devices, ADI 032654105 3/8/2005 Elect Director Ray Stata M For For Inc. Analog Devices, ADI 032654105 3/8/2005 Ratify Auditors M For For Inc.
Analog Devices, ADI 032654105 3/8/2005 Expense Stock Options S Against Against Inc. Anheuser-Busch BUD 035229103 4/27/2005 Elect Director John E. Jacob M For For Companies, Inc. Anheuser-Busch BUD 035229103 4/27/2005 Elect Director Charles F. Knight M For For Companies, Inc. Anheuser-Busch BUD 035229103 4/27/2005 Elect Director Joyce M. Roche M For For Companies, Inc. Anheuser-Busch BUD 035229103 4/27/2005 Elect Director Henry Hugh Shelton M For For Companies, Inc. Anheuser-Busch BUD 035229103 4/27/2005 Elect Director Patrick T. Stokes M For For Companies, Inc. Anheuser-Busch BUD 035229103 4/27/2005 Approve Executive Incentive Bonus Plan M For For Companies, Inc. Anheuser-Busch BUD 035229103 4/27/2005 Amend Stock Option Plan M Against For Companies, Inc. Anheuser-Busch BUD 035229103 4/27/2005 Ratify Auditors M For For Companies, Inc. Apple Computer, AAPL 037833100 4/21/2005 Elect Director Fred D. Anderson M For For Inc. Apple Computer, AAPL 037833100 4/21/2005 Elect Director William V. Campbell M For For Inc. Apple Computer, AAPL 037833100 4/21/2005 Elect Director Millard S. Drexler M For For Inc. Apple Computer, AAPL 037833100 4/21/2005 Elect Director Albert A. Gore, Jr. M For For Inc. Apple Computer, AAPL 037833100 4/21/2005 Elect Director Steven P. Jobs M For For Inc. Apple Computer, AAPL 037833100 4/21/2005 Elect Director Arthur D. Levinson M For For Inc. Apple Computer, AAPL 037833100 4/21/2005 Elect Director Jerome B. York M For For Inc.
Apple Computer, AAPL 037833100 4/21/2005 Approve Executive Incentive Bonus Plan M For For Inc. Apple Computer, AAPL 037833100 4/21/2005 Amend Omnibus Stock Plan M For For Inc. Apple Computer, AAPL 037833100 4/21/2005 Amend Qualified Employee Stock Purchase M For For Inc. Plan Apple Computer, AAPL 037833100 4/21/2005 Ratify Auditors M For For Inc. Apple Computer, AAPL 037833100 4/21/2005 Performance- Based/Indexed Options S Against Against Inc. Applera Corp ABI 038020103 10/21/2004 Elect Director Richard H. Ayers M For For Applera Corp ABI 038020103 10/21/2004 Elect Director Jean-Luc Belingard M For For Applera Corp ABI 038020103 10/21/2004 Elect Director Robert H. Hayes M For For Applera Corp ABI 038020103 10/21/2004 Elect Director Arnold J. Levine M For For Applera Corp ABI 038020103 10/21/2004 Elect Director William H. Longfield M For For Applera Corp ABI 038020103 10/21/2004 Elect Director Theodore E. Martin M For For Applera Corp ABI 038020103 10/21/2004 Elect Director Carolyn W. Slayman M For For Applera Corp ABI 038020103 10/21/2004 Elect Director Orin R. Smith M For For Applera Corp ABI 038020103 10/21/2004 Elect Director James R. Tobin M For For Applera Corp ABI 038020103 10/21/2004 Elect Director Tony L. White M For For Applera Corp ABI 038020103 10/21/2004 Ratify Auditors M For For Applera Corp ABI 038020103 10/21/2004 Amend Employee Stock Purchase Plan M For For Applera Corp ABI 038020103 10/21/2004 Amend Omnibus Stock Plan M Against For Applera Corp ABI 038020103 10/21/2004 Amend Omnibus Stock Plan M Against For Applied Materials, AMAT 038222105 3/23/2005 Elect Director Michael H. Armacost M For For Inc. Applied Materials, AMAT 038222105 3/23/2005 Elect Director Deborah E. Coleman M For For Inc. Applied Materials, AMAT 038222105 3/23/2005 Elect Director Herbert M. Dwight, Jr. M For For Inc. Applied Materials, AMAT 038222105 3/23/2005 Elect Director Philip V. Gerdine M For For Inc. Applied Materials, AMAT 038222105 3/23/2005 Elect Director Paul R. Low M For For Inc. Applied Materials, AMAT 038222105 3/23/2005 Elect Director Dan Maydan M For For Inc. Applied Materials, AMAT 038222105 3/23/2005 Elect Director Steven L. Miller M For For Inc. Applied Materials, AMAT 038222105 3/23/2005 Elect Director James C. Morgan M For For Inc.
Applied Materials, AMAT 038222105 3/23/2005 Elect Director Gerhard H. Parker M For For Inc. Applied Materials, AMAT 038222105 3/23/2005 Elect Director Willem P. Roelandts M For For Inc. Applied Materials, AMAT 038222105 3/23/2005 Elect Director Michael R. Splinter M For For Inc. Applied Materials, AMAT 038222105 3/23/2005 Ratify Auditors M For For Inc. Archer-Daniels-Midland ADM 039483102 11/4/2004 Elect Director G. Allen Andreas M For For Company Archer-Daniels-Midland ADM 039483102 11/4/2004 Elect Director Alan L. Boeckmann M For For Company Archer-Daniels-Midland ADM 039483102 11/4/2004 Elect Director Mollie Hale Carter M For For Company Archer-Daniels-Midland ADM 039483102 11/4/2004 Elect Director Roger S. Joslin M For For Company Archer-Daniels-Midland ADM 039483102 11/4/2004 Elect Director Patrick J. Moore M For For Company Archer-Daniels-Midland ADM 039483102 11/4/2004 Elect Director M. Brian Mulroney M For For Company Archer-Daniels-Midland ADM 039483102 11/4/2004 Elect Director Thomas F. O'Neill M For For Company Archer-Daniels-Midland ADM 039483102 11/4/2004 Elect Director O.G. Webb M For For Company Archer-Daniels-Midland ADM 039483102 11/4/2004 Elect Director Kelvin R. Westbrook M For For Company Archer-Daniels-Midland ADM 039483102 11/4/2004 Amend Omnibus Stock Plan M For For Company Archer-Daniels-Midland ADM 039483102 11/4/2004 Approve Employee Stock Purchase Plan M For For Company Archer-Daniels-Midland ADM 039483102 11/4/2004 Report on Genetically Engineered Products S Against Against Company
Archstone Smith ASN 039583109 5/4/2005 Elect Trustee James A. Cardwell M For For Trust Archstone Smith ASN 039583109 5/4/2005 Elect Trustee Robert P. Kogod M For For Trust Archstone Smith ASN 039583109 5/4/2005 Elect Trustee Director James H. Polk, III M For For Trust Archstone Smith ASN 039583109 5/4/2005 Declassify the Board of Trustees M For For Trust Archstone Smith ASN 039583109 5/4/2005 Ratify Auditors M For For Trust AT&T Corp. T 001957505 6/30/2005 Approve Merger Agreement M For For AT&T Corp. T 001957505 6/30/2005 Adjourn Meeting M Against For AT&T Corp. T 001957505 6/30/2005 Elect Director William F. Aldinger M For For AT&T Corp. T 001957505 6/30/2005 Elect Director Kenneth T. Derr M For For AT&T Corp. T 001957505 6/30/2005 Elect Director D.W. Dorman M For For AT&T Corp. T 001957505 6/30/2005 Elect Director M.K. Eickhoff-Smith M For For AT&T Corp. T 001957505 6/30/2005 Elect Director H.L. Henkel M For For AT&T Corp. T 001957505 6/30/2005 Elect Director F.C. Herringer M For For AT&T Corp. T 001957505 6/30/2005 Elect Director Jon C. Madonna M For For AT&T Corp. T 001957505 6/30/2005 Elect Director Donald F. McHenry M For For AT&T Corp. T 001957505 6/30/2005 Elect Director Tony L. White M For For AT&T Corp. T 001957505 6/30/2005 Ratify Auditors M For For AT&T Corp. T 001957505 6/30/2005 Limit Awards to Executives S Against Against AT&T Corp. T 001957505 6/30/2005 Performance- Based/Indexed Options S Against Against AT&T Corp. T 001957505 6/30/2005 Report on Executive Compensation S Against Against AT&T Corp. T 001957505 6/30/2005 Redeem or Vote Poison Pill S Against Against AT&T Corp. T 001957505 6/30/2005 Review Executive Compensation S Against Against AT&T Corp. T 001957505 6/30/2005 Submit Severance Agreement S Against Against (Change-in-Control) to Shareholder Vote Automatic Data ADP 053015103 11/9/2004 Elect Director Gregory D. Brenneman M For For Processing, Inc. Automatic Data ADP 053015103 11/9/2004 Elect Director Leslie A. Brun M For For Processing, Inc. Automatic Data ADP 053015103 11/9/2004 Elect Director Gary C. Butler M For For Processing, Inc.
Automatic Data ADP 053015103 11/9/2004 Elect Director Joseph A. Califano, Jr. M For For Processing, Inc. Automatic Data ADP 053015103 11/9/2004 Elect Director Leon G. Cooperman M For For Processing, Inc. Automatic Data ADP 053015103 11/9/2004 Elect Director R. Glenn Hubbard M For For Processing, Inc. Automatic Data ADP 053015103 11/9/2004 Elect Director Ann Dibble Jordan M For For Processing, Inc. Automatic Data ADP 053015103 11/9/2004 Elect Director Harvey M. Krueger M For For Processing, Inc. Automatic Data ADP 053015103 11/9/2004 Elect Director Frederic V. Malek M For For Processing, Inc. Automatic Data ADP 053015103 11/9/2004 Elect Director Henry Taub M For For Processing, Inc. Automatic Data ADP 053015103 11/9/2004 Elect Director Arthur F. Weinbach M For For Processing, Inc. Automatic Data ADP 053015103 11/9/2004 Ratify Auditors M For For Processing, Inc. Avaya Inc AV 053499109 2/15/2005 Elect Director Philip A. Odeen M For For Avaya Inc AV 053499109 2/15/2005 Elect Director Hellene S. Runtagh M For For Avaya Inc AV 053499109 2/15/2005 Elect Director Paula Stern M For For Avaya Inc AV 053499109 2/15/2005 Elect Director Richard F. Wallman M For For Avon Products, Inc. AVP 054303102 5/5/2005 Elect Director Fred Hassan M For For Avon Products, Inc. AVP 054303102 5/5/2005 Elect Director Ann S. Moore M For For Avon Products, Inc. AVP 054303102 5/5/2005 Elect Director Lawrence A. Weinbach M For For Avon Products, Inc. AVP 054303102 5/5/2005 Ratify Auditors M For For Avon Products, Inc. AVP 054303102 5/5/2005 Declassify the Board of Directors M For For
Avon Products, Inc. AVP 054303102 5/5/2005 Amend Omnibus Stock Plan M For For Avon Products, Inc. AVP 054303102 5/5/2005 Disclose Charitable Contributions and S Against Against Fundraising Efforts Avon Products, Inc. AVP 054303102 5/5/2005 Reformulate Products to Remove Chemicals S Against Against Banned by EU Baker Hughes BHI 057224107 4/28/2005 Elect Director Larry D. Brady M For For Incorporated Baker Hughes BHI 057224107 4/28/2005 Elect Director Clarence P. Cazalot, Jr. M For For Incorporated Baker Hughes BHI 057224107 4/28/2005 Elect Director Anthony G. Fernandes M For For Incorporated Baker Hughes BHI 057224107 4/28/2005 Elect Director J. Larry Nichols M For For Incorporated Baker Hughes BHI 057224107 4/28/2005 Ratify Auditors M For For Incorporated Baker Hughes BHI 057224107 4/28/2005 Declassify the Board of Directors M For For Incorporated Baker Hughes BHI 057224107 4/28/2005 Act on Shareholder Resolutions that S Against Against Incorporated Receive Majority Support Bank of America BAC 060505104 4/27/2005 Elect Director William Barnet, III M For For Corp. Bank of America BAC 060505104 4/27/2005 Elect Director Charles W. Coker M For For Corp. Bank of America BAC 060505104 4/27/2005 Elect Director John T. Collins M For For Corp. Bank of America BAC 060505104 4/27/2005 Elect Director Gary L. Countryman M For For Corp. Bank of America BAC 060505104 4/27/2005 Elect Director Paul Fulton M For For Corp. Bank of America BAC 060505104 4/27/2005 Elect Director Charles K. Gifford M For For Corp. Bank of America BAC 060505104 4/27/2005 Elect Director W. Steven Jones M For For Corp. Bank of America BAC 060505104 4/27/2005 Elect Director Kenneth D. Lewis M For For Corp. Bank of America BAC 060505104 4/27/2005 Elect Director Walter E. Massey M For For Corp. Bank of America BAC 060505104 4/27/2005 Elect Director Thomas J. May M For For Corp. Bank of America BAC 060505104 4/27/2005 Elect Director Patricia E. Mitchell M For For Corp. Bank of America BAC 060505104 4/27/2005 Elect Director Edward L. Romero M For For Corp. Bank of America BAC 060505104 4/27/2005 Elect Director Thomas M. Ryan M For For Corp.
Bank of America BAC 060505104 4/27/2005 Elect Director O. Temple Sloan, Jr. M For For Corp. Bank of America BAC 060505104 4/27/2005 Elect Director Meredith R. Spangler M For For Corp. Bank of America BAC 060505104 4/27/2005 Elect Director Robert L. Tillman M For For Corp. Bank of America BAC 060505104 4/27/2005 Elect Director Jackie M. Ward M For For Corp. Bank of America BAC 060505104 4/27/2005 Ratify Auditors M For For Corp. Bank of America BAC 060505104 4/27/2005 Report on Political Contributions S Against Against Corp. Bank of America BAC 060505104 4/27/2005 Director Nominee Amendment S Against Against Corp. BB&T Corporation BBT 054937107 4/26/2005 Elect Director Alfred E. Cleveland M For For BB&T Corporation BBT 054937107 4/26/2005 Elect Director Anna R. Cablik M For For BB&T Corporation BBT 054937107 4/26/2005 Elect Director John P. Howe, III M For For BB&T Corporation BBT 054937107 4/26/2005 Elect Director Nido R. Qubein M For For BB&T Corporation BBT 054937107 4/26/2005 Elect Director Albert F. Zettlemoyer M For For BB&T Corporation BBT 054937107 4/26/2005 Ratify Auditors M For For Becton, Dickinson BDX 075887109 2/1/2005 Elect Director Basil L. Anderson M For For and Company Becton, Dickinson BDX 075887109 2/1/2005 Elect Director Gary A. Mecklenburg M For For and Company Becton, Dickinson BDX 075887109 2/1/2005 Elect Director James E. Perrella M For For and Company Becton, Dickinson BDX 075887109 2/1/2005 Elect Director Alfred Sommer M For For and Company Becton, Dickinson BDX 075887109 2/1/2005 Ratify Auditors M For For and Company Becton, Dickinson BDX 075887109 2/1/2005 Approve Executive Incentive Bonus Plan M For For and Company Becton, Dickinson BDX 075887109 2/1/2005 Restore or Provide for Cumulative Voting S For Against and Company Bellsouth BLS 079860102 4/25/2005 Elect Director F. Duane Ackerman M For For Corp.
Bellsouth BLS 079860102 4/25/2005 Elect Director Reuben V. Anderson M For For Corp. Bellsouth BLS 079860102 4/25/2005 Elect Director James H. Blanchard M For For Corp. Bellsouth BLS 079860102 4/25/2005 Elect Director J. Hyatt Brown M For For Corp. Bellsouth BLS 079860102 4/25/2005 Elect Director Armando M. Codina M For For Corp. Bellsouth BLS 079860102 4/25/2005 Elect Director Kathleen F. Feldstein M For For Corp. Bellsouth BLS 079860102 4/25/2005 Elect Director James P. Kelly M For For Corp. Bellsouth BLS 079860102 4/25/2005 Elect Director Leo F. Mullin M For For Corp. Bellsouth BLS 079860102 4/25/2005 Elect Director William S. Stavropoulos M For For Corp. Bellsouth BLS 079860102 4/25/2005 Elect Director Robin B. Smith M For For Corp. Bellsouth BLS 079860102 4/25/2005 Ratify Auditors M For For Corp. Bellsouth BLS 079860102 4/25/2005 Political Contributions S Against Against Corp. Best Buy Co., Inc. BBY 086516101 6/23/2005 Elect Director Ronald James M For For Best Buy Co., Inc. BBY 086516101 6/23/2005 Elect Director Elliot S. Kaplan M For For Best Buy Co., Inc. BBY 086516101 6/23/2005 Elect Director Matthew H. Paull M For For Best Buy Co., Inc. BBY 086516101 6/23/2005 Elect Director Richard M. Schulze M For For Best Buy Co., Inc. BBY 086516101 6/23/2005 Elect Director Mary A. Tolan M For For
Best Buy Co., Inc. BBY 086516101 6/23/2005 Elect Director Hatim A. Tyabji M For For Best Buy Co., Inc. BBY 086516101 6/23/2005 Ratify Auditors M For For Biogen Idec, Inc. BIIB 09062X103 6/3/2005 Elect Director Thomas F. Keller M For For Biogen Idec, Inc. BIIB 09062X103 6/3/2005 Elect Director William H. Rastetter M For For Biogen Idec, Inc. BIIB 09062X103 6/3/2005 Elect Director Lynn Schenk M For For Biogen Idec, Inc. BIIB 09062X103 6/3/2005 Elect Director Philip A. Sharp M For For Biogen Idec, Inc. BIIB 09062X103 6/3/2005 Ratify Auditors M For For Biogen Idec, Inc. BIIB 09062X103 6/3/2005 Approve Omnibus Stock Plan M For For Biogen Idec, Inc. BIIB 09062X103 6/3/2005 Amend Qualified Employee Stock Purchase M For For Plan Biomet, Inc. BMET 090613100 9/18/2004 Elect Director M. Ray Harroff M For For Biomet, Inc. BMET 090613100 9/18/2004 Elect Director Jerry L. Miller M For For Biomet, Inc. BMET 090613100 9/18/2004 Elect Director Charles E. Niemier M For For Biomet, Inc. BMET 090613100 9/18/2004 Elect Director L. Gene Tanner M For For Biomet, Inc. BMET 090613100 9/18/2004 Ratify Auditors M For For BJ Services Company BJS 055482103 3/24/2005 Elect Director L. William Heiligbrodt M For For BJ Services Company BJS 055482103 3/24/2005 Elect Director James L. Payne M For For BJ Services Company BJS 055482103 3/24/2005 Elect Director J.W. Stewart M For For Boston Scientific BSX 101137107 5/10/2005 Elect Director Ray J. Groves M For For Corp. Boston Scientific BSX 101137107 5/10/2005 Elect Director Peter M. Nicholas M For For Corp.
Boston Scientific BSX 101137107 5/10/2005 Elect Director Warren B. Rudman M For For Corp. Boston Scientific BSX 101137107 5/10/2005 Elect Director James R. Tobin M For For Corp. Boston Scientific BSX 101137107 5/10/2005 Ratify Auditors M For For Corp. Boston Scientific BSX 101137107 5/10/2005 Require a Majority Vote for the Election S Against Against Corp. of Directors Bristol-Myers BMY 110122108 5/3/2005 Elect Director V.D. Coffman M For For Squibb Co. Bristol-Myers BMY 110122108 5/3/2005 Elect Director J.M. Cornelius M For For Squibb Co. Bristol-Myers BMY 110122108 5/3/2005 Elect Director P.R. Dolan M For For Squibb Co. Bristol-Myers BMY 110122108 5/3/2005 Elect Director E.V. Futter M For For Squibb Co. Bristol-Myers BMY 110122108 5/3/2005 Elect Director L.V. Gershtner, Jr. M For For Squibb Co. Bristol-Myers BMY 110122108 5/3/2005 Elect Director L. Johansson M For For Squibb Co. Bristol-Myers BMY 110122108 5/3/2005 Elect Director L.W. Sullivan M For For Squibb Co. Bristol-Myers BMY 110122108 5/3/2005 Ratify Auditors M For For Squibb Co. Bristol-Myers BMY 110122108 5/3/2005 Amend Articles to Eliminate Certain M For For Squibb Co. Supermajority Vote Requirements Bristol-Myers BMY 110122108 5/3/2005 Report on Political Contributions S Against Against Squibb Co. Bristol-Myers BMY 110122108 5/3/2005 Report on Operational Impact of HIV/AIDS, S Against Against Squibb Co. TB, and Malaria Pandemic Bristol-Myers BMY 110122108 5/3/2005 Eliminate Animal Testing S Against Against Squibb Co. Bristol-Myers BMY 110122108 5/3/2005 Separate Chairman and CEO Positions S Against Against Squibb Co. Bristol-Myers BMY 110122108 5/3/2005 Proposal Regarding Restatement Situations S Against Against Squibb Co. Bristol-Myers BMY 110122108 5/3/2005 Limit/Prohibit Awards to Executives S Against Against Squibb Co. Bristol-Myers BMY 110122108 5/3/2005 Require a Majority Vote for the Election S Against Against Squibb Co. of Directors
Brunswick Corp. BC 117043109 5/4/2005 Elect Director George W. Buckley M For For Brunswick Corp. BC 117043109 5/4/2005 Elect Director Peter Harf M For For Brunswick Corp. BC 117043109 5/4/2005 Elect Director Ralph C. Stayer M For For Brunswick Corp. BC 117043109 5/4/2005 Ratify Auditors M For For Burlington BR 122014103 4/27/2005 Elect Director B.T. Alexander M For For Resources Inc. Burlington BR 122014103 4/27/2005 Elect Director R.V. Anderson M For For Resources Inc. Burlington BR 122014103 4/27/2005 Elect Director L.I. Grant M For For Resources Inc. Burlington BR 122014103 4/27/2005 Elect Director R.J. Harding M For For Resources Inc. Burlington BR 122014103 4/27/2005 Elect Director J.T. LaMacchia M For For Resources Inc. Burlington BR 122014103 4/27/2005 Elect Director R.L. Limbacher M For For Resources Inc. Burlington BR 122014103 4/27/2005 Elect Director J.F. McDonald M For For Resources Inc. Burlington BR 122014103 4/27/2005 Elect Director K.W. Orce M For For Resources Inc. Burlington BR 122014103 4/27/2005 Elect Director D.M. Roberts M For For Resources Inc. Burlington BR 122014103 4/27/2005 Elect Director J.A. Runde M For For Resources Inc. Burlington BR 122014103 4/27/2005 Elect Director J.F. Schwarz M For For Resources Inc. Burlington BR 122014103 4/27/2005 Elect Director W. Scott, Jr. M For For Resources Inc.
Burlington BR 122014103 4/27/2005 Elect Director B.S. Shackouls M For For Resources Inc. Burlington BR 122014103 4/27/2005 Elect Director S.J. Shapiro M For For Resources Inc. Burlington BR 122014103 4/27/2005 Elect Director W.E. Wade, Jr M For For Resources Inc. Burlington BR 122014103 4/27/2005 Ratify Auditors M For For Resources Inc. Cardinal Health, CAH 14149Y108 12/8/2004 Elect Director George H. Conrades M For For Inc. Cardinal Health, CAH 14149Y108 12/8/2004 Elect Director Robert L. Gerbig M For For Inc. Cardinal Health, CAH 14149Y108 12/8/2004 Elect Director Richard C. Notebaert M For For Inc. Cardinal Health, CAH 14149Y108 12/8/2004 Amend Executive Incentive Bonus Plan M For For Inc. Cardinal Health, CAH 14149Y108 12/8/2004 Declassify the Board of Directors S For Against Inc. Carnival Corp. CCL 143658300 4/13/2005 Elect Director Micky Arison M For For Carnival Corp. CCL 143658300 4/13/2005 Elect Director Amb Richard G. Capen Jr M For For Carnival Corp. CCL 143658300 4/13/2005 Elect Director Robert H. Dickinson M For For Carnival Corp. CCL 143658300 4/13/2005 Elect Director Arnold W. Donald M For For Carnival Corp. CCL 143658300 4/13/2005 Elect Director Pier Luigi Foschi M For For Carnival Corp. CCL 143658300 4/13/2005 Elect Director Howard S. Frank M For For Carnival Corp. CCL 143658300 4/13/2005 Elect Director Richard J. Glasier M For For Carnival Corp. CCL 143658300 4/13/2005 Elect Director Baroness Hogg M For For Carnival Corp. CCL 143658300 4/13/2005 Elect Director A. Kirk Lanterman M For For Carnival Corp. CCL 143658300 4/13/2005 Elect Director Modesto A. Maidique M For For Carnival Corp. CCL 143658300 4/13/2005 Elect Director John P. Mcnulty M For For Carnival Corp. CCL 143658300 4/13/2005 Elect Director Sir John Parker M For For Carnival Corp. CCL 143658300 4/13/2005 Elect Director Peter G. Ratcliffe M For For
Carnival Corp. CCL 143658300 4/13/2005 Elect Director Stuart Subotnick M For For Carnival Corp. CCL 143658300 4/13/2005 Elect Director Uzi Zucker M For For Carnival Corp. CCL 143658300 4/13/2005 TO APPROVE THE AMENDED AND RESTATED M For For CARNIVAL CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN. Carnival Corp. CCL 143658300 4/13/2005 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE M For For SHARE PLAN. Carnival Corp. CCL 143658300 4/13/2005 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE M For For STOCK PURCHASE PLAN. Carnival Corp. CCL 143658300 4/13/2005 Ratify Auditors M For For Carnival Corp. CCL 143658300 4/13/2005 TO AUTHORIZE THE AUDIT COMMITTEE OF M For For CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS. Carnival Corp. CCL 143658300 4/13/2005 TO RECEIVE THE ACCOUNTS AND REPORTS FOR M For For CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2004. Carnival Corp. CCL 143658300 4/13/2005 TO APPROVE THE DIRECTORS REMUNERATION M For For REPORT OF CARNIVAL PLC. Carnival Corp. CCL 143658300 4/13/2005 TO APPROVE LIMITS ON THE AUTHORITY TO M For For ALLOT SHARES BY CARNIVAL PLC. Carnival Corp. CCL 143658300 4/13/2005 TO APPROVE THE DISAPPLICATION OF M For For PRE-EMPTION RIGHTS FOR CARNIVAL PLC. Carnival Corp. CCL 143658300 4/13/2005 TO APPROVE A GENERAL AUTHORITY FOR M For For CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. Caterpillar Inc. CAT 149123101 4/13/2005 Elect Director W. Frank Blount M For For Caterpillar Inc. CAT 149123101 4/13/2005 Elect Director John R. Brazil M For For Caterpillar Inc. CAT 149123101 4/13/2005 Elect Director Eugene V. Fife M For For Caterpillar Inc. CAT 149123101 4/13/2005 Elect Director Gaul D. Fosler M For For
Caterpillar Inc. CAT 149123101 4/13/2005 Elect Director Peter A. Magowan M For For Caterpillar Inc. CAT 149123101 4/13/2005 Ratify Auditors M For For Caterpillar Inc. CAT 149123101 4/13/2005 Submit Shareholder Rights Plan (Poison S Against Against Pill) to Shareholder Vote Caterpillar Inc. CAT 149123101 4/13/2005 Report on Equipment Sales to Israel S Against Against Caterpillar Inc. CAT 149123101 4/13/2005 Report on Operational Imact of HIV/AIDS, S Against Against TB, and Malaria Pandemic Caterpillar Inc. CAT 149123101 4/13/2005 Require a Majority Vote for the Election S Against Against of Directors Cendant Corporation CD 151313103 4/26/2005 Elect Director Myra J. Biblowit M For For Cendant Corporation CD 151313103 4/26/2005 Elect Director Leonard S. Coleman M For For Cendant Corporation CD 151313103 4/26/2005 Elect Director Cheryl D. Mills M For For Cendant Corporation CD 151313103 4/26/2005 Elect Director Brian Mulroney M For For Cendant Corporation CD 151313103 4/26/2005 Elect Director Robert E. Nederlander M For For Cendant Corporation CD 151313103 4/26/2005 Elect Director Ronald L. Nelson M For For Cendant Corporation CD 151313103 4/26/2005 Elect Director Robert W. Pittman M For For Cendant Corporation CD 151313103 4/26/2005 Elect Director Pauline D. E. Richards M For For Cendant Corporation CD 151313103 4/26/2005 Elect Director Sheli Z. Rosenburg M For For Cendant Corporation CD 151313103 4/26/2005 Elect Director Robert F. Smith M For For Cendant Corporation CD 151313103 4/26/2005 Ratify Auditors M For For Cendant Corporation CD 151313103 4/26/2005 Approve Outside Director Stock M For For Awards/Options in Lieu of Cash Cendant Corporation CD 151313103 4/26/2005 Approve Qualified Employee Stock Purchase M For For Plan Cendant Corporation CD 151313103 4/26/2005 Report on Pay Disparity S Against Against Cendant Corporation CD 151313103 4/26/2005 Eliminate or Restrict Severance S Against Against Agreements (Change-in-Control) CENTER-POINT CNP 15189T107 6/2/2005 Elect Director Donald R. Campbell M For For ENERGY INC CENTER-POINT CNP 15189T107 6/2/2005 Elect Director O. Holcombe Crosswell M For For ENERGY INC
CENTER-POINT ENERGY INC CNP 15189T107 6/2/2005 Elect Director Thomas F. Madison M For For CENTER-POINT ENERGY INC CNP 15189T107 6/2/2005 Elect Director Janiece M. Longoria M For For CENTER-POINT ENERGY INC CNP 15189T107 6/2/2005 Elect Director Peter S. Wareing M For For CENTER-POINT ENERGY INC CNP 15189T107 6/2/2005 Ratify Auditors M For For CENTER-POINT ENERGY INC CNP 15189T107 6/2/2005 Declassify the Board of Directors S For Against CENTER-POINT ENERGY INC CNP 15189T107 6/2/2005 Other Business M For Against Centex Corp. CTX 152312104 7/15/2004 Elect Director Clint W. Murchison III M For For Centex Corp. CTX 152312104 7/15/2004 Elect Director Frederic M. Poses M For For Centex Corp. CTX 152312104 7/15/2004 Elect Director David W. Quinn M For For Centex Corp. CTX 152312104 7/15/2004 Ratify Auditors M For For CenturyTel, Inc. CTL 156700106 5/12/2005 Elect Director Virginia Boulet M For For CenturyTel, Inc. CTL 156700106 5/12/2005 Elect Director Calvin Czeschin M For For CenturyTel, Inc. CTL 156700106 5/12/2005 Elect Director James B. Gardner M For For CenturyTel, Inc. CTL 156700106 5/12/2005 Elect Director Gregory J. McCray M For For CenturyTel, Inc. CTL 156700106 5/12/2005 Ratify Auditors M For For CenturyTel, Inc. CTL 156700106 5/12/2005 Amend Omnibus Stock Plan M For For CenturyTel, Inc. CTL 156700106 5/12/2005 Approve Non-Employee Director Omnibus Stock Plan M For For CenturyTel, Inc. CTL 156700106 5/12/2005 Approve Executive Incentive Bonus Plan M For For CHEVRON CORP CVX 166764100 4/27/2005 Elect Director Samuel H. Armacost M For For CHEVRON CORP CVX 166764100 4/27/2005 Elect Director Robert E. Denham M For For CHEVRON CORP CVX 166764100 4/27/2005 Elect Director Robert J. Eaton M For For CHEVRON CORP CVX 166764100 4/27/2005 Elect Director Sam Ginn M For For CHEVRON CORP CVX 166764100 4/27/2005 Elect Director Carla Anderson Hills M For For
CHEVRON CORP CVX 166764100 4/27/2005 Elect Director Franklyn G. Jenifer M For For CHEVRON CORP CVX 166764100 4/27/2005 Elect Director Sam Nunn M For For CHEVRON CORP CVX 166764100 4/27/2005 Elect Director David J. O'Reilly M For For CHEVRON CORP CVX 166764100 4/27/2005 Elect Director Peter J. Robertson M For For CHEVRON CORP CVX 166764100 4/27/2005 Elect Director Charles R. Shoemate M For For CHEVRON CORP CVX 166764100 4/27/2005 Elect Director Ronald D. Sugar M For For CHEVRON CORP CVX 166764100 4/27/2005 Elect Director Carl Ware M For For CHEVRON CORP CVX 166764100 4/27/2005 Ratify Auditors M For For CHEVRON CORP CVX 166764100 4/27/2005 Limit Executive Compensation S Against Against CHEVRON CORP CVX 166764100 4/27/2005 Submit Severance Agreement (Change- in-Control) to Shareholder Vote S Against Against CHEVRON CORP CVX 166764100 4/27/2005 Expense Stock Options S Against Against CHEVRON CORP CVX 166764100 4/27/2005 Eliminate Animal Testing S Against Against CHEVRON CORP CVX 166764100 4/27/2005 Report on Drilling in Protected Areas S Against Against CHEVRON CORP CVX 166764100 4/27/2005 Report on Remediation Programs in Ecuador S Against Against CIENA Corporation CIEN 171779101 3/16/2005 Elect Director Gary B. Smith M For For CIENA Corporation CIEN 171779101 3/16/2005 Elect Director Harvey B. Cash M For For CIENA Corporation CIEN 171779101 3/16/2005 Elect Director Judith M. O'Brien M For For CIENA Corporation CIEN 171779101 3/16/2005 Amend Employee Stock Purchase Plan M For For CIENA Corporation CIEN 171779101 3/16/2005 Ratify Auditors M For For CIGNA Corp. CI 125509109 4/27/2005 Elect Director Peter N. Larson M For For CIGNA Corp. CI 125509109 4/27/2005 Elect Director Carol Cox Wait M For For CIGNA Corp. CI 125509109 4/27/2005 Elect Director William D. Zollars M For For CIGNA Corp. CI 125509109 4/27/2005 Elect Director Marilyn Ware M For For CIGNA Corp. CI 125509109 4/27/2005 Ratify Auditors M For For CIGNA Corp. CI 125509109 4/27/2005 Approve Omnibus Stock Plan M Against For Cincinnati Financial Corp. CINF 172062101 4/23/2005 Elect Director Kenneth C. Lichtendahl M For For Cincinnati Financial Corp. CINF 172062101 4/23/2005 Elect Director W. Rodney McMullen M For For
Cincinnati Financial Corp. CINF 172062101 4/23/2005 Elect Director Thomas R. Schiff M For For Cincinnati Financial Corp. CINF 172062101 4/23/2005 Elect Director John F. Steele, Jr. M For For Cincinnati Financial Corp. CINF 172062101 4/23/2005 Elect Director Larry R. Webb M For For Cincinnati Financial Corp. CINF 172062101 4/23/2005 Ratify Auditors M For For Cincinnati Financial Corp. CINF 172062101 4/23/2005 Increase Authorized Common Stock M For For Cincinnati Financial Corp. CINF 172062101 4/23/2005 Approve Stock Option Plan M For For Cincinnati Financial Corp. CINF 172062101 4/23/2005 Approve Outside Director Stock Awards/Options in Lieu of Cash M For For Cintas Corp. CTAS 172908105 10/19/2004 Elect Director Richard T. Farmer M For For Cintas Corp. CTAS 172908105 10/19/2004 Elect Director Robert J. Kohlhepp M For For Cintas Corp. CTAS 172908105 10/19/2004 Elect Director Scott D. Farmer M For For Cintas Corp. CTAS 172908105 10/19/2004 Elect Director Paul R. Carter M For For Cintas Corp. CTAS 172908105 10/19/2004 Elect Director Gerald V. Dirvin M For For Cintas Corp. CTAS 172908105 10/19/2004 Elect Director Robert J. Herbold M For For Cintas Corp. CTAS 172908105 10/19/2004 Elect Director Joyce Hergenhan M For For Cintas Corp. CTAS 172908105 10/19/2004 Elect Director Roger L. Howe M For For Cintas Corp. CTAS 172908105 10/19/2004 Elect Director David C. Phillips M For For Cintas Corp. CTAS 172908105 10/19/2004 Ratify Auditors M For For
Cintas Corp. CTAS 172908105 10/19/2004 Expense Stock Options S Against Against Cintas Corp. CTAS 172908105 10/19/2004 Report on Vendor Standards S For For Circuit City Stores, Inc. CC 172737108 6/21/2005 Elect Director Carolyn H. Byrd M For For Circuit City Stores, Inc. CC 172737108 6/21/2005 Elect Director Ursula O. Fairbairn M For For Circuit City Stores, Inc. CC 172737108 6/21/2005 Elect Director Alan Kane M For For Circuit City Stores, Inc. CC 172737108 6/21/2005 Elect Director J. Patrick Spainhour M For For Circuit City Stores, Inc. CC 172737108 6/21/2005 Amend Omnibus Stock Plan M Against For Circuit City Stores, Inc. CC 172737108 6/21/2005 Approve Nonqualified Employee Stock Purchase Plan M For For Circuit City Stores, Inc. CC 172737108 6/21/2005 Ratify Auditors M For For Cisco Systems, Inc. CSCO 17275R102 11/18/2004 Elect Director Carol A. Bartz M For For Cisco Systems, Inc. CSCO 17275R102 11/18/2004 Elect Director M. Michele Burns M For For Cisco Systems, Inc. CSCO 17275R102 11/18/2004 Elect Director Larry R. Carter M For For Cisco Systems, Inc. CSCO 17275R102 11/18/2004 Elect Director John T. Chambers M For For Cisco Systems, Inc. CSCO 17275R102 11/18/2004 Elect Director Dr. James F. Gibbons M For For Cisco Systems, Inc. CSCO 17275R102 11/18/2004 Elect Director Dr. John L. Hennessy M For For Cisco Systems, Inc. CSCO 17275R102 11/18/2004 Elect Director Roderick C. McGeary M For For
Cisco Systems, Inc. CSCO 17275R102 11/18/2004 Elect Director James C. Morgan M For For Cisco Systems, Inc. CSCO 17275R102 11/18/2004 Elect Director John P. Morgridge M For For Cisco Systems, Inc. CSCO 17275R102 11/18/2004 Elect Director Donald T. Valentine M For For Cisco Systems, Inc. CSCO 17275R102 11/18/2004 Elect Director Steven M. West M For For Cisco Systems, Inc. CSCO 17275R102 11/18/2004 Elect Director Jerry Yang M For For Cisco Systems, Inc. CSCO 17275R102 11/18/2004 Ratify Auditors M For For Cisco Systems, Inc. CSCO 17275R102 11/18/2004 Report on Pay Disparity S Against Against CIT Group Inc CIT 125581108 5/11/2005 Elect Director Jeffrey M. Peek M For For CIT Group Inc CIT 125581108 5/11/2005 Elect Director Gary C. Butler M For For CIT Group Inc CIT 125581108 5/11/2005 Elect Director William A. Farlinger M For For CIT Group Inc CIT 125581108 5/11/2005 Elect Director William M. Freeman M For For CIT Group Inc CIT 125581108 5/11/2005 Elect Director Hon. Thomas H. Kean M For For CIT Group Inc CIT 125581108 5/11/2005 Elect Director Marianne Miller Parrs M For For CIT Group Inc CIT 125581108 5/11/2005 Elect Director Timothy M. Ring M For For CIT Group Inc CIT 125581108 5/11/2005 Elect Director John R. Ryan M For For CIT Group Inc CIT 125581108 5/11/2005 Elect Director Peter J. Tobin M For For CIT Group Inc CIT 125581108 5/11/2005 Elect Director Lois M. Van Deusen M For For CIT Group Inc CIT 125581108 5/11/2005 Ratify Auditors M For For CIT Group Inc CIT 125581108 5/11/2005 Other Business M For For Citigroup Inc. C 172967101 4/19/2005 Elect Director C. Michael Armstrong M For For Citigroup Inc. C 172967101 4/19/2005 Elect Director Alain J.P. Belda M For For Citigroup Inc. C 172967101 4/19/2005 Elect Director George David M For For
Citigroup Inc. C 172967101 4/19/2005 Elect Director Kenneth T. Derr M For For Citigroup Inc. C 172967101 4/19/2005 Elect Director John M. Deutch M For For Citigroup Inc. C 172967101 4/19/2005 Elect Director Roberto Hernandez Ramirez M For For Citigroup Inc. C 172967101 4/19/2005 Elect Director Ann Dibble Jordan M For For Citigroup Inc. C 172967101 4/19/2005 Elect Director Klaus Kleinfeld M For For Citigroup Inc. C 172967101 4/19/2005 Elect Director Dudley C. Mecum M For For Citigroup Inc. C 172967101 4/19/2005 Elect Director Anne Mulcahy M For For Citigroup Inc. C 172967101 4/19/2005 Elect Director Richard D. Parsons M For For Citigroup Inc. C 172967101 4/19/2005 Elect Director Charles Prince M For For Citigroup Inc. C 172967101 4/19/2005 Elect Director Judith Rodin M For For Citigroup Inc. C 172967101 4/19/2005 Elect Director Robert E. Rubin M For For Citigroup Inc. C 172967101 4/19/2005 Elect Director Franklin A. Thomas M For For Citigroup Inc. C 172967101 4/19/2005 Elect Director Sanford I. Weill M For For Citigroup Inc. C 172967101 4/19/2005 Elect Director Robert B. Willumstad M For For Citigroup Inc. C 172967101 4/19/2005 Ratify Auditors M For For Citigroup Inc. C 172967101 4/19/2005 Amend Omnibus Stock Plan M For For Citigroup Inc. C 172967101 4/19/2005 Limit/Prohibit Awards to Executives S Against Against Citigroup Inc. C 172967101 4/19/2005 Report on Political Contributions S Against Against Citigroup Inc. C 172967101 4/19/2005 Prohibit Chairman From Management Duties, Titles or Responsibilities S Against Against Citigroup Inc. C 172967101 4/19/2005 Limit Executive Compensation S Against Against Citigroup Inc. C 172967101 4/19/2005 Require a Majority Vote for the Election of Directors S Against Against Citigroup Inc. C 172967101 4/19/2005 Review/Limit Executive Compensation S Against Against Citigroup Inc. C 172967101 4/19/2005 Adopt Simple Majority Vote S For Against Citizens Communications Co. CZN 17453B101 5/26/2005 Elect Director Jerry Elliott M For For Citizens Communications Co. CZN 17453B101 5/26/2005 Elect Director Lawton Wehle Fitt M For For Citizens Communications Co. CZN 17453B101 5/26/2005 Elect Director Stanley Harfenist M For For Citizens Communications Co. CZN 17453B101 5/26/2005 Elect Director William M. Kraus M For For
Citizens Communications Co. CZN 17453B101 5/26/2005 Elect Director Scott N. Schneider M For For Citizens Communications Co. CZN 17453B101 5/26/2005 Elect Director Larraine D. Segil M For For Citizens Communications Co. CZN 17453B101 5/26/2005 Elect Director Robert A. Stanger M For For Citizens Communications Co. CZN 17453B101 5/26/2005 Elect Director Edwin Tornberg M For For Citizens Communications Co. CZN 17453B101 5/26/2005 Elect Director David H. Ward M For For Citizens Communications Co. CZN 17453B101 5/26/2005 Elect Director Myron A. Wick, III M For For Citizens Communications Co. CZN 17453B101 5/26/2005 Elect Director Mary Agnes Wilderotter M For For Citizens Communications Co. CZN 17453B101 5/26/2005 Amend Omnibus Stock Plan M For For Citizens Communications Co. CZN 17453B101 5/26/2005 Ratify Auditors M For For Citizens Communications Co. CZN 17453B101 5/26/2005 Other Business M For For Clear Channel Communications, Inc. CCU 184502102 4/26/2005 Elect Director Alan D. Feld M For For Clear Channel Communications, Inc. CCU 184502102 4/26/2005 Elect Director Perry J. Lewis M For For Clear Channel Communications, Inc. CCU 184502102 4/26/2005 Elect Director L. Lowry Mays M For For Clear Channel Communications, Inc. CCU 184502102 4/26/2005 Elect Director Mark P. Mays M For For Clear Channel Communications, Inc. CCU 184502102 4/26/2005 Elect Director Randall T. Mays M For For Clear Channel Communications, Inc. CCU 184502102 4/26/2005 Elect Director B.J. McCombs M For For Clear Channel Communications, Inc. CCU 184502102 4/26/2005 Elect Director Phyllis B. Riggins M For For
Clear Channel Communications, Inc. CCU 184502102 4/26/2005 Elect Director Theodore H. Strauss M For For Clear Channel Communications, Inc. CCU 184502102 4/26/2005 Elect Director J.C. Watts M For For Clear Channel Communications, Inc. CCU 184502102 4/26/2005 Elect Director John H. Williams M For For Clear Channel Communications, Inc. CCU 184502102 4/26/2005 Approve Executive Incentive Bonus Plan M For For Clear Channel Communications, Inc. CCU 184502102 4/26/2005 Ratify Auditors M For For Coach, Inc. COH 189754104 11/3/2004 Elect Director Joseph Ellis M For For Coach, Inc. COH 189754104 11/3/2004 Elect Director Lew Frankfort M For For Coach, Inc. COH 189754104 11/3/2004 Elect Director Sally Frame Kasaks M For For Coach, Inc. COH 189754104 11/3/2004 Elect Director Gary Loveman M For For Coach, Inc. COH 189754104 11/3/2004 Elect Director Irene Miller M For For Coach, Inc. COH 189754104 11/3/2004 Elect Director Keith Monda M For For Coach, Inc. COH 189754104 11/3/2004 Elect Director Michael Murphy M For For Coach, Inc. COH 189754104 11/3/2004 Approve Omnibus Stock Plan M Against For Colgate-Palmolive Co. CL 194162103 5/4/2005 Elect Director Jill K. Conway M For For Colgate-Palmolive Co. CL 194162103 5/4/2005 Elect Director Ronald E. Ferguson M For For Colgate-Palmolive Co. CL 194162103 5/4/2005 Elect Director Ellen M. Hancock M For For Colgate-Palmolive Co. CL 194162103 5/4/2005 Elect Director David W. Johnson M For For Colgate-Palmolive Co. CL 194162103 5/4/2005 Elect Director Richard J. Kogan M For For Colgate-Palmolive Co. CL 194162103 5/4/2005 Elect Director Delano E. Lewis M For For Colgate-Palmolive Co. CL 194162103 5/4/2005 Elect Director Reuben Mark M For For
Colgate-Palmolive Co. CL 194162103 5/4/2005 Elect Director Elizabeth A. Monrad M For For Colgate-Palmolive Co. CL 194162103 5/4/2005 Ratify Auditors M For For Colgate-Palmolive Co. CL 194162103 5/4/2005 Approve Stock Option Plan M Against For Colgate-Palmolive Co. CL 194162103 5/4/2005 Approve Non-Employee Director Stock Option Plan M For For Colgate-Palmolive Co. CL 194162103 5/4/2005 Review/Limit Executive Compensation S Against Against Comcast Corp. CMCSA 20030N101 6/1/2005 Elect Director S. Decker Anstrom M For For Comcast Corp. CMCSA 20030N101 6/1/2005 Elect Director Kenneth J. Bacon M For For Comcast Corp. CMCSA 20030N101 6/1/2005 Elect Director Sheldon M. Bonovitz M For For Comcast Corp. CMCSA 20030N101 6/1/2005 Elect Director Edward D. Breen M For For Comcast Corp. CMCSA 20030N101 6/1/2005 Elect Director Julian A. Brodsky M For For Comcast Corp. CMCSA 20030N101 6/1/2005 Elect Director Joseph L. Castle, II M For For Comcast Corp. CMCSA 20030N101 6/1/2005 Elect Director Joseph J. Collins M For For Comcast Corp. CMCSA 20030N101 6/1/2005 Elect Director J. Michael Cook M For For Comcast Corp. CMCSA 20030N101 6/1/2005 Elect Director Brian L. Roberts M For For Comcast Corp. CMCSA 20030N101 6/1/2005 Elect Director Ralph J. Roberts M For For Comcast Corp. CMCSA 20030N101 6/1/2005 Elect Director Dr. Judith Rodin M For For Comcast Corp. CMCSA 20030N101 6/1/2005 Elect Director Michael I. Sovern M For For Comcast Corp. CMCSA 20030N101 6/1/2005 Ratify Auditors M For For Comcast Corp. CMCSA 20030N101 6/1/2005 Amend Restricted Stock Plan M For For
Comcast Corp. CMCSA 20030N101 6/1/2005 Report on Political Contributions S Against Against Comcast Corp. CMCSA 20030N101 6/1/2005 Separate Chairman and CEO Positions S Against Against Comcast Corp. CMCSA 20030N101 6/1/2005 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote S Against Against Comcast Corp. CMCSA 20030N101 6/1/2005 Approve Recapitalization Plan S For Against Comerica Inc. CMA 200340107 5/17/2005 Elect Director Joseph J. Buttigieg, III M For For Comerica Inc. CMA 200340107 5/17/2005 Elect Director J. Philip DiNapoli M For For Comerica Inc. CMA 200340107 5/17/2005 Elect Director Roger Fridholm M For For Comerica Inc. CMA 200340107 5/17/2005 Elect Director Alfred A. Piergallini M For For Comerica Inc. CMA 200340107 5/17/2005 Elect Director Patricia M. Wallington M For For Comerica Inc. CMA 200340107 5/17/2005 Elect Director Gail L. Warden M For For Comerica Inc. CMA 200340107 5/17/2005 Ratify Auditors M For For Computer Associates International, Inc. CA 204912109 8/25/2004 Elect Director Russell M. Artzt M For For Computer Associates International, Inc. CA 204912109 8/25/2004 Elect Director Kenneth D. Cron M For For Computer Associates International, Inc. CA 204912109 8/25/2004 Elect Director Alfonse M. D'Amato M For For Computer Associates International, Inc. CA 204912109 8/25/2004 Elect Director Gary J. Fernandes M For For Computer Associates International, Inc. CA 204912109 8/25/2004 Elect Director Robert E. La Blanc M For For Computer Associates International, Inc. CA 204912109 8/25/2004 Elect Director Jay W. Lorsch M For For Computer Associates International, Inc. CA 204912109 8/25/2004 Elect Director Lewis S. Ranieri M For For
Computer Associates International, Inc. CA 204912109 8/25/2004 Elect Director Walter P. Schuetze M For For Computer Associates International, Inc. CA 204912109 8/25/2004 Elect Director Laura S. Unger M For For Computer Associates International, Inc. CA 204912109 8/25/2004 Ratify Auditors M For For Computer Associates International, Inc. CA 204912109 8/25/2004 Review Executive Compensation S Against Against Computer Sciences Corporation CSC 205363104 8/9/2004 Elect Director Irving W. Bailey, II M For For Computer Sciences Corporation CSC 205363104 8/9/2004 Elect Director Stephen L. Baum M For For Computer Sciences Corporation CSC 205363104 8/9/2004 Elect Director Rodney F. Chase M For For Computer Sciences Corporation CSC 205363104 8/9/2004 Elect Director Van B. Honeycutt M For For Computer Sciences Corporation CSC 205363104 8/9/2004 Elect Director William R. Hoover M For For Computer Sciences Corporation CSC 205363104 8/9/2004 Elect Director Leon J. Level M For For Computer Sciences Corporation CSC 205363104 8/9/2004 Elect Director F. Warren Mcfarlan M For For Computer Sciences Corporation CSC 205363104 8/9/2004 Elect Director James R. Mellor M For For Computer Sciences Corporation CSC 205363104 8/9/2004 Elect Director Thomas H. Patrick M For For Computer Sciences Corporation CSC 205363104 8/9/2004 Approve Omnibus Stock Plan M For For
Computer Sciences Corporation CSC 205363104 8/9/2004 Ratify Auditors M For For ConocoPhillips COP 20825C104 5/5/2005 Elect Director J.J. Mulva M For For ConocoPhillips COP 20825C104 5/5/2005 Elect Director Norman R. Augustine M For For ConocoPhillips COP 20825C104 5/5/2005 Elect Director Larry D. Horner M For For ConocoPhillips COP 20825C104 5/5/2005 Elect Director Charles C. Krulak M For For ConocoPhillips COP 20825C104 5/5/2005 Ratify Auditors M For For ConocoPhillips COP 20825C104 5/5/2005 Limit Executive Compensation S Against Against ConocoPhillips COP 20825C104 5/5/2005 Require a Majority Vote for the Election of Directors S Against Against Convergys Corp. CVG 212485106 4/19/2005 Elect Director David B. Dillon M For For Convergys Corp. CVG 212485106 4/19/2005 Elect Director Eric C. Fast M For For Convergys Corp. CVG 212485106 4/19/2005 Elect Director Sidney R. Ribeau M For For Convergys Corp. CVG 212485106 4/19/2005 Elect Director David R. Whitwam M For For Convergys Corp. CVG 212485106 4/19/2005 Ratify Auditors M For For Cooper Tire & Rubber Co. CTB 216831107 5/3/2005 Elect Director Laurie J. Breininger M For For Cooper Tire & Rubber Co. CTB 216831107 5/3/2005 Elect Director Dennis J. Gormley M For For Cooper Tire & Rubber Co. CTB 216831107 5/3/2005 Elect Director Richard L. Wambold M For For Cooper Tire & Rubber Co. CTB 216831107 5/3/2005 Ratify Auditors M For For Cooper Tire & Rubber Co. CTB 216831107 5/3/2005 Prepare Sustainability Report S Against Against Corning Inc. GLW 219350105 4/28/2005 Elect Director John Seely Brown M For For Corning Inc. GLW 219350105 4/28/2005 Elect Director Gordon Gund M For For Corning Inc. GLW 219350105 4/28/2005 Elect Director John M. Hennessy M For For
Corning Inc. GLW 219350105 4/28/2005 Elect Director H. Onno Ruding M For For Corning Inc. GLW 219350105 4/28/2005 Approve Omnibus Stock Plan M For For Corning Inc. GLW 219350105 4/28/2005 Ratify Auditors M For For Costco Wholesale Corporation COST 22160K105 1/27/2005 Elect Director Richard D. Dicerchio M For For Costco Wholesale Corporation COST 22160K105 1/27/2005 Elect Director Richard M. Libenson M For For Costco Wholesale Corporation COST 22160K105 1/27/2005 Elect Director John W. Meisenbach M For For Costco Wholesale Corporation COST 22160K105 1/27/2005 Elect Director Charles T. Munger M For For Costco Wholesale Corporation COST 22160K105 1/27/2005 Elect Director Susan L. Decker M For For Costco Wholesale Corporation COST 22160K105 1/27/2005 Amend Stock Option Plan M For For Costco Wholesale Corporation COST 22160K105 1/27/2005 Adopt Vendor Standards S Against Against Costco Wholesale Corporation COST 22160K105 1/27/2005 Develop Land Procurement Policy S Against Against Costco Wholesale Corporation COST 22160K105 1/27/2005 Ratify Auditors M For For Countrywide Financial Corp. CFC 222372104 6/15/2005 Elect Director Angelo R. Mozilo M For For Countrywide Financial Corp. CFC 222372104 6/15/2005 Elect Director Stanford L. Kurland M For For Countrywide Financial Corp. CFC 222372104 6/15/2005 Elect Director Oscar P. Robertson M For For Countrywide Financial Corp. CFC 222372104 6/15/2005 Elect Director Keith P. Russell M For For Countrywide Financial Corp. CFC 222372104 6/15/2005 Amend Executive Incentive Bonus Plan M For For Countrywide Financial Corp. CFC 222372104 6/15/2005 Ratify Auditors M For For Cummins, Inc. CMI 231021106 5/10/2005 Elect Director Robert J. Darnall M For For Cummins, Inc. CMI 231021106 5/10/2005 Elect Director John M. Deutch M For For Cummins, Inc. CMI 231021106 5/10/2005 Elect Director Alexis M. Herman M For For Cummins, Inc. CMI 231021106 5/10/2005 Elect Director William I. Miller M For For Cummins, Inc. CMI 231021106 5/10/2005 Elect Director Georgia R. Nelson M For For Cummins, Inc. CMI 231021106 5/10/2005 Elect Director Theodore M. Solso M For For
Cummins, Inc. CMI 231021106 5/10/2005 Elect Director Carl Ware M For For Cummins, Inc. CMI 231021106 5/10/2005 Elect Director J. Lawrence Wilson M For For Cummins, Inc. CMI 231021106 5/10/2005 Ratify Auditors M For For Cummins, Inc. CMI 231021106 5/10/2005 Implement Labor Rights Standards in China S Against Against Darden Restaurants, Inc. DRI 237194105 9/29/2004 Elect Director Leonard L. Berry M For For Darden Restaurants, Inc. DRI 237194105 9/29/2004 Elect Director Odie C. Donald M For For Darden Restaurants, Inc. DRI 237194105 9/29/2004 Elect Director David H. Hughes M For For Darden Restaurants, Inc. DRI 237194105 9/29/2004 Elect Director Joe R. Lee M For For Darden Restaurants, Inc. DRI 237194105 9/29/2004 Elect Director Senator Connie Mack III M For For Darden Restaurants, Inc. DRI 237194105 9/29/2004 Elect Director Andrew H. (drew) Madsen M For For Darden Restaurants, Inc. DRI 237194105 9/29/2004 Elect Director Clarence Otis, Jr. M For For Darden Restaurants, Inc. DRI 237194105 9/29/2004 Elect Director Michael D. Rose M For For Darden Restaurants, Inc. DRI 237194105 9/29/2004 Elect Director Maria A. Sastre M For For Darden Restaurants, Inc. DRI 237194105 9/29/2004 Elect Director Jack A. Smith M For For Darden Restaurants, Inc. DRI 237194105 9/29/2004 Elect Director Blaine Sweatt, III M For For Darden Restaurants, Inc. DRI 237194105 9/29/2004 Elect Director Rita P. Wilson M For For Darden Restaurants, Inc. DRI 237194105 9/29/2004 Amend Employee Stock Purchase Plan M For For Darden Restaurants, Inc. DRI 237194105 9/29/2004 Ratify Auditors M For For Deere & Co. DE 244199105 2/23/2005 Elect Director John R. Block M For For Deere & Co. DE 244199105 2/23/2005 Elect Director T. Kevin Dunnigan M For For Deere & Co. DE 244199105 2/23/2005 Elect Director Dipak C. Jain M For For
Deere & Co. DE 244199105 2/23/2005 Elect Director Joachim Milberg M For For Deere & Co. DE 244199105 2/23/2005 Amend Executive Incentive Bonus Plan M For For Deere & Co. DE 244199105 2/23/2005 Ratify Auditors M For For Dell Inc. DELL 24702R101 7/16/2004 Elect Director Donald J. Carty M For For Dell Inc. DELL 24702R101 7/16/2004 Elect Director Michael S. Dell M For For Dell Inc. DELL 24702R101 7/16/2004 Elect Director William H. Gray, III M For For Dell Inc. DELL 24702R101 7/16/2004 Elect Director Judy C. Lewent M For For Dell Inc. DELL 24702R101 7/16/2004 Elect Director Thomas W. Luce, III M For For Dell Inc. DELL 24702R101 7/16/2004 Elect Director Klaus S. Luft M For For Dell Inc. DELL 24702R101 7/16/2004 Elect Director Alex J. Mandl M For For Dell Inc. DELL 24702R101 7/16/2004 Elect Director Michael A. Miles M For For Dell Inc. DELL 24702R101 7/16/2004 Elect Director Samuel A. Nunn, Jr. M For For Dell Inc. DELL 24702R101 7/16/2004 Elect Director Kevin B. Rollins M For For Dell Inc. DELL 24702R101 7/16/2004 Ratify Auditors M For For Dell Inc. DELL 24702R101 7/16/2004 Expense Stock Options S Against Against Devon Energy Corp. DVN 25179M103 6/8/2005 Elect Director John A. Hill M For For Devon Energy Corp. DVN 25179M103 6/8/2005 Elect Director William J. Johnson M For For Devon Energy Corp. DVN 25179M103 6/8/2005 Elect Director Robert A. Mosbacher Jr. M For For Devon Energy Corp. DVN 25179M103 6/8/2005 Ratify Auditors M For For Devon Energy Corp. DVN 25179M103 6/8/2005 Approve Omnibus Stock Plan M For For Devon Energy Corp. DVN 25179M103 6/8/2005 Require a Majority Vote for the Election of Directors S Against Against Dominion Resources, Inc. D 25746U109 4/22/2005 Elect Director Peter W. Brown M For For Dominion Resources, Inc. D 25746U109 4/22/2005 Elect Director Ronald J. Calise M For For Dominion Resources, Inc. D 25746U109 4/22/2005 Elect Director Thos. E. Capps M For For Dominion Resources, Inc. D 25746U109 4/22/2005 Elect Director George A. Davidson, Jr. M For For
Dominion Resources, Inc. D 25746U109 4/22/2005 Elect Director Thomas F. Farrell, II M For For Dominion Resources, Inc. D 25746U109 4/22/2005 Elect Director John W. Harris M For For Dominion Resources, Inc. D 25746U109 4/22/2005 Elect Director Robert S. Jepson, Jr. M For For Dominion Resources, Inc. D 25746U109 4/22/2005 Elect Director Mark J. Kington M For For Dominion Resources, Inc. D 25746U109 4/22/2005 Elect Director Benjamin J. Lambert, III M For For Dominion Resources, Inc. D 25746U109 4/22/2005 Elect Director Richard L. Leatherwood M For For Dominion Resources, Inc. D 25746U109 4/22/2005 Elect Director Margaret A. McKenna M For For Dominion Resources, Inc. D 25746U109 4/22/2005 Elect Director Kenneth A. Randall M For For Dominion Resources, Inc. D 25746U109 4/22/2005 Elect Director Frank S. Royal M For For Dominion Resources, Inc. D 25746U109 4/22/2005 Elect Director S. Dallas Simmons M For For Dominion Resources, Inc. D 25746U109 4/22/2005 Elect Director David A. Wollard M For For Dominion Resources, Inc. D 25746U109 4/22/2005 Approve Non-Employee Director Omnibus Stock Plan M For For Dominion Resources, Inc. D 25746U109 4/22/2005 Approve Omnibus Stock Plan M For For Dominion Resources, Inc. D 25746U109 4/22/2005 Ratify Auditors M For For Dominion Resources, Inc. D 25746U109 4/22/2005 Report on Greenhouse Gas Emissions S Against Against Dover Corp. DOV 260003108 4/19/2005 Elect Director David H. Benson M For For Dover Corp. DOV 260003108 4/19/2005 Elect Director Robert W. Cremin M For For
Dover Corp. DOV 260003108 4/19/2005 Elect Director Jean-Pierre M. Ergas M For For Dover Corp. DOV 260003108 4/19/2005 Elect Director Kristiane C. Graham M For For Dover Corp. DOV 260003108 4/19/2005 Elect Director Ronald L. Hoffman M For For Dover Corp. DOV 260003108 4/19/2005 Elect Director James L. Koley M For For Dover Corp. DOV 260003108 4/19/2005 Elect Director Richard K. Lochridge M For For Dover Corp. DOV 260003108 4/19/2005 Elect Director Thomas L. Reece M For For Dover Corp. DOV 260003108 4/19/2005 Elect Director Bernard G. Rethore M For For Dover Corp. DOV 260003108 4/19/2005 Elect Director Michael B. Stubbs M For For Dover Corp. DOV 260003108 4/19/2005 Elect Director Mary A. Winston M For For Dover Corp. DOV 260003108 4/19/2005 Other Business M For For Duke Energy Corp. DUK 264399106 5/12/2005 Elect Director Roger Agnelli M For For Duke Energy Corp. DUK 264399106 5/12/2005 Elect Director G. Alex Bernhardt, Sr. M For For Duke Energy Corp. DUK 264399106 5/12/2005 Elect Director Dennis R. Hendrix M For For Duke Energy Corp. DUK 264399106 5/12/2005 Elect Director A. Max Lennon M For For
Duke Energy Corp. DUK 264399106 5/12/2005 Declassify the Board of Directors M For For Duke Energy Corp. DUK 264399106 5/12/2005 Ratify Auditors M For For Dynegy, Inc. DYN 26816Q101 5/19/2005 Elect Director Charles E. Bayless M For For Dynegy, Inc. DYN 26816Q101 5/19/2005 Elect Director David W. Biegler M For For Dynegy, Inc. DYN 26816Q101 5/19/2005 Elect Director Linda Walker Bynoe M For For Dynegy, Inc. DYN 26816Q101 5/19/2005 Elect Director Thomas D. Clarke, Jr. M For For Dynegy, Inc. DYN 26816Q101 5/19/2005 Elect Director Barry J. Galt M For For Dynegy, Inc. DYN 26816Q101 5/19/2005 Elect Director Patricia A. Hammick M For For Dynegy, Inc. DYN 26816Q101 5/19/2005 Elect Director George L. Mazanec M For For Dynegy, Inc. DYN 26816Q101 5/19/2005 Elect Director Robert C. Oelkers M For For Dynegy, Inc. DYN 26816Q101 5/19/2005 Elect Director Joe J. Stewart M For For Dynegy, Inc. DYN 26816Q101 5/19/2005 Elect Director William L. Trubeck M For For Dynegy, Inc. DYN 26816Q101 5/19/2005 Elect Director Bruce A. Williamson M For For Dynegy, Inc. DYN 26816Q101 5/19/2005 Change State of Incorporation from Illinois to Delaware M For For Dynegy, Inc. DYN 26816Q101 5/19/2005 Ratify Auditors M For For Dynegy, Inc. DYN 26816Q101 5/19/2005 Claw-Back of Awards Under Restatement S Against Against E*Trade Financial Corp. ET 269246104 5/26/2005 Elect Director Mitchell H. Caplan M For For E*Trade Financial Corp. ET 269246104 5/26/2005 Elect Director C. Cathleen Raffaeli M For For E*Trade Financial Corp. ET 269246104 5/26/2005 Elect Director Daryl G. Brewster M For For E*Trade Financial Corp. ET 269246104 5/26/2005 Elect Director Stephen H. Willard M For For E*Trade Financial Corp. ET 269246104 5/26/2005 Approve Omnibus Stock Plan M Against For E*Trade Financial Corp. ET 269246104 5/26/2005 Approve Executive Incentive Bonus Plan M For For
E*Trade Financial Corp. ET 269246104 5/26/2005 Ratify Auditors M For For E.I. Du Pont De Nemours & Co. DD 263534109 4/27/2005 Elect Director Alain J.P. Belda M For For E.I. Du Pont De Nemours & Co. DD 263534109 4/27/2005 Elect Director Richard H. Brown M For For E.I. Du Pont De Nemours & Co. DD 263534109 4/27/2005 Elect Director Curtis J. Crawford M For For E.I. Du Pont De Nemours & Co. DD 263534109 4/27/2005 Elect Director John T. Dillon M For For E.I. Du Pont De Nemours & Co. DD 263534109 4/27/2005 Elect Director Louisa C. Duemling M For For E.I. Du Pont De Nemours & Co. DD 263534109 4/27/2005 Elect Director Charles O. Holliday, Jr. M For For E.I. Du Pont De Nemours & Co. DD 263534109 4/27/2005 Elect Director Lois D. Juliber M For For E.I. Du Pont De Nemours & Co. DD 263534109 4/27/2005 Elect Director Masahisa Naitoh M For For E.I. Du Pont De Nemours & Co. DD 263534109 4/27/2005 Elect Director William K. Reilly M For For E.I. Du Pont De Nemours & Co. DD 263534109 4/27/2005 Elect Director H. Rodney Sharp, III M For For E.I. Du Pont De Nemours & Co. DD 263534109 4/27/2005 Elect Director Charles M. Vest M For For E.I. Du Pont De Nemours & Co. DD 263534109 4/27/2005 Ratify Auditors M For For E.I. Du Pont De Nemours & Co. DD 263534109 4/27/2005 Report on Government Service of Employees S Against Against E.I. Du Pont De Nemours & Co. DD 263534109 4/27/2005 Implement ILO Code of Conduct S Against Against E.I. Du Pont De Nemours & Co. DD 263534109 4/27/2005 Executive Compensation S Against Against E.I. Du Pont De Nemours & Co. DD 263534109 4/27/2005 Eliminate Animal Testing S Against Against E.I. Du Pont De Nemours & Co. DD 263534109 4/27/2005 Report on Genetically Modified Organisms S Against Against
E.I. Du Pont De Nemours & Co. DD 263534109 4/27/2005 Performance- Based/Indexed Options S Against Against E.I. Du Pont De Nemours & Co. DD 263534109 4/27/2005 Report on PFOA Chemical Remediation S Against Against Eastman Chemical Co. EMN 277432100 5/5/2005 Elect Director Michael P. Connors M For For Eastman Chemical Co. EMN 277432100 5/5/2005 Elect Director J. Brian Ferguson M For For Eastman Chemical Co. EMN 277432100 5/5/2005 Elect Director Donald W. Griffin M For For Eastman Chemical Co. EMN 277432100 5/5/2005 Ratify Auditors M For For eBay Inc. EBAY 278642103 6/23/2005 Elect Director Fred D. Anderson M For For eBay Inc. EBAY 278642103 6/23/2005 Elect Director Edward W. Barnholt M For For eBay Inc. EBAY 278642103 6/23/2005 Elect Director Scott D. Cook M For For eBay Inc. EBAY 278642103 6/23/2005 Elect Director Robert C. Kagle M For For eBay Inc. EBAY 278642103 6/23/2005 Approve Executive Incentive Bonus Plan M For For eBay Inc. EBAY 278642103 6/23/2005 Increase Authorized Common Stock M For For eBay Inc. EBAY 278642103 6/23/2005 Ratify Auditors M For For eBay Inc. EBAY 278642103 6/23/2005 Performance- Based/Indexed Options S Against Against eBay Inc. EBAY 278642103 6/23/2005 Require a Majority Vote for the Election of Directors S Against Against Ecolab, Inc. ECL 278865100 5/6/2005 Elect Director Douglas M. Baker, Jr. M For For Ecolab, Inc. ECL 278865100 5/6/2005 Elect Director Stefan Hamelmann M For For Ecolab, Inc. ECL 278865100 5/6/2005 Elect Director James J. Howard M For For Ecolab, Inc. ECL 278865100 5/6/2005 Elect Director Jerry W. Levin M For For Ecolab, Inc. ECL 278865100 5/6/2005 Elect Director Robert L. Lumpkins M For For Ecolab, Inc. ECL 278865100 5/6/2005 Approve Omnibus Stock Plan M Against For Ecolab, Inc. ECL 278865100 5/6/2005 Require a Majority Vote for the Election of Directors S Against Against Ecolab, Inc. ECL 278865100 5/6/2005 Ratify Auditors M For For Eli Lilly and Co. LLY 532457108 4/18/2005 Elect Director G.M.C. Fisher M For For Eli Lilly and Co. LLY 532457108 4/18/2005 Elect Director A.G. Gilman M For For Eli Lilly and Co. LLY 532457108 4/18/2005 Elect Director K.N. Horn M For For Eli Lilly and Co. LLY 532457108 4/18/2005 Elect Director J. Rose M For For Eli Lilly and Co. LLY 532457108 4/18/2005 Ratify Auditors M For For Eli Lilly and Co. LLY 532457108 4/18/2005 Separate Chairman and CEO Positions S Against Against
Eli Lilly and Co. LLY 532457108 4/18/2005 Review and Report on Drug Reimportation Policy S Against Against Eli Lilly and Co. LLY 532457108 4/18/2005 Report on Product Availability in Canada S Against Against Eli Lilly and Co. LLY 532457108 4/18/2005 Report on Political Contributions S Against Against Eli Lilly and Co. LLY 532457108 4/18/2005 Adopt Policy on Performance-based Stock Option Grants S Against Against Eli Lilly and Co. LLY 532457108 4/18/2005 Eliminate Animal Testing S Against Against EMC Corp. EMC 268648102 5/5/2005 Elect Director Michael J. Cronin M For For EMC Corp. EMC 268648102 5/5/2005 Elect Director W. Paul Fitzgerald M For For EMC Corp. EMC 268648102 5/5/2005 Elect Director Joseph M. Tucci M For For EMC Corp. EMC 268648102 5/5/2005 Approve Omnibus Stock Plan M For For EMC Corp. EMC 268648102 5/5/2005 Ratify Auditors M For For EMC Corp. EMC 268648102 5/5/2005 Performance- Based/Indexed Options S Against Against EMC Corp. EMC 268648102 5/5/2005 Creation of an Independent Audit Committee S Against Against Emerson Electric Co. EMR 291011104 2/1/2005 Elect Director D.N. Farr M For For Emerson Electric Co. EMR 291011104 2/1/2005 Elect Director C.A. Peters M For For Emerson Electric Co. EMR 291011104 2/1/2005 Elect Director D.C. Farrell M For For Emerson Electric Co. EMR 291011104 2/1/2005 Elect Director J.W. Prueher M For For Emerson Electric Co. EMR 291011104 2/1/2005 Elect Director R.B. Horton M For For Emerson Electric Co. EMR 291011104 2/1/2005 Approve Non-Employee Director Restricted Stock Plan M For For Emerson Electric Co. EMR 291011104 2/1/2005 Approve Executive Incentive Bonus Plan M For For Emerson Electric Co. EMR 291011104 2/1/2005 Ratify Auditors M For For
Emerson Electric Co. EMR 291011104 2/1/2005 Amend Equal Employment Policy Regarding Sexual Orientation S For Against Entergy Corp. ETR 29364G103 5/13/2005 Elect Director Maureen Scannell Bateman M For For Entergy Corp. ETR 29364G103 5/13/2005 Elect Director W. Frank Blount M For For Entergy Corp. ETR 29364G103 5/13/2005 Elect Director Simon D. deBree M For For Entergy Corp. ETR 29364G103 5/13/2005 Elect Director Claiborne P. Deming M For For Entergy Corp. ETR 29364G103 5/13/2005 Elect Director Alexis Herman M For For Entergy Corp. ETR 29364G103 5/13/2005 Elect Director Donald C. Hintz M For For Entergy Corp. ETR 29364G103 5/13/2005 Elect Director J. Wayne Leonard M For For Entergy Corp. ETR 29364G103 5/13/2005 Elect Director Robert v.d. Luft M For For Entergy Corp. ETR 29364G103 5/13/2005 Elect Director Kathleen A. Murphy M For For Entergy Corp. ETR 29364G103 5/13/2005 Elect Director James R. Nichols M For For Entergy Corp. ETR 29364G103 5/13/2005 Elect Director William A. Percy, II M For For Entergy Corp. ETR 29364G103 5/13/2005 Elect Director Dennis H. Reilley M For For Entergy Corp. ETR 29364G103 5/13/2005 Elect Director Steven V. Wilkinson M For For Entergy Corp. ETR 29364G103 5/13/2005 Ratify Auditors M For For Entergy Corp. ETR 29364G103 5/13/2005 Require the Chairman of the Board Be an Independent Director S Against Against Entergy Corp. ETR 29364G103 5/13/2005 Require a Majority Vote for the Election of Directors S Against Against Equity Office Properties Trust EOP 294741103 5/24/2005 Elect Director Marilyn A. Alexander M For For Equity Office Properties Trust EOP 294741103 5/24/2005 Elect Director Thomas E. Dobrowski M For For Equity Office Properties Trust EOP 294741103 5/24/2005 Elect Director William M. Goodyear M For For Equity Office Properties Trust EOP 294741103 5/24/2005 Elect Director James D. Harper, Jr. M For For
Equity Office Properties Trust EOP 294741103 5/24/2005 Elect Director Richard D. Kincaid M For For Equity Office Properties Trust EOP 294741103 5/24/2005 Elect Director David K. McKown M For For Equity Office Properties Trust EOP 294741103 5/24/2005 Elect Director Sheli Z. Rosenberg M For For Equity Office Properties Trust EOP 294741103 5/24/2005 Elect Director Stephen I. Sadove M For For Equity Office Properties Trust EOP 294741103 5/24/2005 Elect Director Sally Susman M For For Equity Office Properties Trust EOP 294741103 5/24/2005 Elect Director Jan H.W.R. van der Vlist M For For Equity Office Properties Trust EOP 294741103 5/24/2005 Elect Director Samuel Zell M For For Equity Office Properties Trust EOP 294741103 5/24/2005 Ratify Auditors M For For Equity Residential EQR 29476L107 5/26/2005 Elect Director John W. Alexander M For For Equity Residential EQR 29476L107 5/26/2005 Elect Director Charles L. Atwood M For For Equity Residential EQR 29476L107 5/26/2005 Elect Director Bruce W. Duncan M For For Equity Residential EQR 29476L107 5/26/2005 Elect Director Stephen O. Evans M For For Equity Residential EQR 29476L107 5/26/2005 Elect Director James D. Harper, Jr. M For For Equity Residential EQR 29476L107 5/26/2005 Elect Director Boone A. Knox M For For Equity Residential EQR 29476L107 5/26/2005 Elect Director Desiree G. Rogers M For For Equity Residential EQR 29476L107 5/26/2005 Elect Director Sheli Z. Rosenberg M For For Equity Residential EQR 29476L107 5/26/2005 Elect Director Gerald A. Spector M For For Equity Residential EQR 29476L107 5/26/2005 Elect Director Joseph White M For For
Equity Residential EQR 29476L107 5/26/2005 Elect Director Samuel Zell M For For Equity Residential EQR 29476L107 5/26/2005 Ratify Auditors M For For Exxon Mobil Corp. XOM 30231G102 5/25/2005 Elect Director Michael J. Boskin M For For Exxon Mobil Corp. XOM 30231G102 5/25/2005 Elect Director William W. George M For For Exxon Mobil Corp. XOM 30231G102 5/25/2005 Elect Director James R. Houghton M For For Exxon Mobil Corp. XOM 30231G102 5/25/2005 Elect Director William R. Howell M For For Exxon Mobil Corp. XOM 30231G102 5/25/2005 Elect Director Reatha Clark King M For For Exxon Mobil Corp. XOM 30231G102 5/25/2005 Elect Director Philip E. Lippincott M For For Exxon Mobil Corp. XOM 30231G102 5/25/2005 Elect Director Henry A. McKinnell, Jr. M For For Exxon Mobil Corp. XOM 30231G102 5/25/2005 Elect Director Marilyn Carlson Nelson M For For Exxon Mobil Corp. XOM 30231G102 5/25/2005 Elect Director Lee R. Raymond M For For Exxon Mobil Corp. XOM 30231G102 5/25/2005 Elect Director Walter V. Shipley M For For Exxon Mobil Corp. XOM 30231G102 5/25/2005 Elect Director Rex W. Tillerson M For For Exxon Mobil Corp. XOM 30231G102 5/25/2005 Ratify Auditors M For For Exxon Mobil Corp. XOM 30231G102 5/25/2005 Political Contributions/Activities S Against Against Exxon Mobil Corp. XOM 30231G102 5/25/2005 Review/Limit Executive Compensation S Against Against Exxon Mobil Corp. XOM 30231G102 5/25/2005 Nominate Independent Directors with Industry Experience S Against Against Exxon Mobil Corp. XOM 30231G102 5/25/2005 Report on Payments to Indonesian Military S Against Against Exxon Mobil Corp. XOM 30231G102 5/25/2005 Adopt Policy Prohibiting Discrimination based on Sexual Orientation S Against Against Exxon Mobil Corp. XOM 30231G102 5/25/2005 Report on Potential Damage of Drilling in Protected Regions S Against Against Exxon Mobil Corp. XOM 30231G102 5/25/2005 Disclose Information Supporting the Company Position on Climate Change S Against Against Exxon Mobil Corp. XOM 30231G102 5/25/2005 Report on Company Policies for Compliance with the Kyoto Protocol S Against Against
FedEx Corporation FDX 31428X106 9/27/2004 Elect Director Charles T. Manatt M For For FedEx Corporation FDX 31428X106 9/27/2004 Elect Director Judith L. Estrin M For For FedEx Corporation FDX 31428X106 9/27/2004 Elect Director Philip Greer M For For FedEx Corporation FDX 31428X106 9/27/2004 Elect Director J.R. Hyde, III M For For FedEx Corporation FDX 31428X106 9/27/2004 Elect Director Shirley A. Jackson M For For FedEx Corporation FDX 31428X106 9/27/2004 Elect Director Frederick W. Smith M For For FedEx Corporation FDX 31428X106 9/27/2004 Declassify the Board of Directors M For For FedEx Corporation FDX 31428X106 9/27/2004 Approve Omnibus Stock Plan M For For FedEx Corporation FDX 31428X106 9/27/2004 Ratify Auditors M For For Fifth Third Bancorp FITB 316773100 3/22/2005 Elect Director James P. Hackett M For For Fifth Third Bancorp FITB 316773100 3/22/2005 Elect Director Joan R. Herschede M For For Fifth Third Bancorp FITB 316773100 3/22/2005 Elect Director Robert L. Koch II M For For Fifth Third Bancorp FITB 316773100 3/22/2005 Elect Director Kenneth W. Lowe M For For Fifth Third Bancorp FITB 316773100 3/22/2005 Elect Director Thomas W. Traylor M For For Fifth Third Bancorp FITB 316773100 3/22/2005 Approve Decrease in Size of Board M For For Fifth Third Bancorp FITB 316773100 3/22/2005 Ratify Auditors M For For First Data Corp. FDC 319963104 5/11/2005 Elect Director Alison Davis M For For First Data Corp. FDC 319963104 5/11/2005 Elect Director James D. Robinson III M For For First Data Corp. FDC 319963104 5/11/2005 Elect Director Bernard L. Schwartz M For For First Data Corp. FDC 319963104 5/11/2005 Elect Director Arthur F. Weinbach M For For First Data Corp. FDC 319963104 5/11/2005 Amend Qualified Employee Stock Purchase Plan M For For First Data Corp. FDC 319963104 5/11/2005 Amend Executive Incentive Bonus Plan M For For First Data Corp. FDC 319963104 5/11/2005 Ratify Auditors M For For First Data Corp. FDC 319963104 5/11/2005 Report on Outsourcing S Against Against First Data Corp. FDC 319963104 5/11/2005 Amend Director/Officer Liability/ Indemnifications Provisions S Against Against
First Horizon National Corp FHN 320517105 4/19/2005 Elect Director Simon F. Cooper M For For First Horizon National Corp FHN 320517105 4/19/2005 Elect Director James A. Haslam, III M For For First Horizon National Corp FHN 320517105 4/19/2005 Elect Director Mary F. Sammons M For For First Horizon National Corp FHN 320517105 4/19/2005 Ratify Auditors M For For FirstEnergy Corporation FE 337932107 5/17/2005 Elect Director Anthony J. Alexander M For For FirstEnergy Corporation FE 337932107 5/17/2005 Elect Director Russell W. Maier M For For FirstEnergy Corporation FE 337932107 5/17/2005 Elect Director Robert N. Pokelwaldt M For For FirstEnergy Corporation FE 337932107 5/17/2005 Elect Director Wes M. Taylor M For For FirstEnergy Corporation FE 337932107 5/17/2005 Elect Director Jesse T. Williams, Sr. M For For FirstEnergy Corporation FE 337932107 5/17/2005 Ratify Auditors M For For FirstEnergy Corporation FE 337932107 5/17/2005 Report on Political Contributions S Against Against FirstEnergy Corporation FE 337932107 5/17/2005 Amend Vote Requirements to Amend Articles/Bylaws/Charter S For Against FirstEnergy Corporation FE 337932107 5/17/2005 Performance - Based/Indexed Options S Against Against Ford Motor Company F 345370860 5/12/2005 Elect Director John R.H. Bond M For For Ford Motor Company F 345370860 5/12/2005 Elect Director Stephen G. Butler M For For Ford Motor Company F 345370860 5/12/2005 Elect Director Kimberly A. Casiano M For For Ford Motor Company F 345370860 5/12/2005 Elect Director Edsel B. Ford II M For For Ford Motor Company F 345370860 5/12/2005 Elect Director William Clay Ford, Jr. M For For Ford Motor Company F 345370860 5/12/2005 Elect Director Irvine O. Hockaday, Jr. M For For Ford Motor Company F 345370860 5/12/2005 Elect Director Marie-Josee Kravis M For For Ford Motor Company F 345370860 5/12/2005 Elect Director Richard A. Manoogian M For For Ford Motor Company F 345370860 5/12/2005 Elect Director Ellen R. Marram M For For Ford Motor Company F 345370860 5/12/2005 Elect Director Homer A. Neal M For For Ford Motor Company F 345370860 5/12/2005 Elect Director Jorma Ollila M For For
Ford Motor Company F 345370860 5/12/2005 Elect Director James J. Padilla M For For Ford Motor Company F 345370860 5/12/2005 Elect Director Carl E. Reichardt M For For Ford Motor Company F 345370860 5/12/2005 Elect Director Robert E. Rubin M For For Ford Motor Company F 345370860 5/12/2005 Elect Director John L. Thornton M For For Ford Motor Company F 345370860 5/12/2005 Ratify Auditors M For For Ford Motor Company F 345370860 5/12/2005 Increase Disclosure on Executive Compensation S Against Against Ford Motor Company F 345370860 5/12/2005 Report on Lobbying Efforts - CAFE Standards S Against Against Ford Motor Company F 345370860 5/12/2005 Prohibit Awards to Executives S Against Against Ford Motor Company F 345370860 5/12/2005 Link Executive Compensation to Greenhouse Gas Reduction S Against Against Ford Motor Company F 345370860 5/12/2005 Adopt Recapitalization Plan S For Against Ford Motor Company F 345370860 5/12/2005 Establish Other Board Committee S Against Against Forest Laboratories, Inc. FRX 345838106 8/11/2004 Elect Director Howard Solomon M For For Forest Laboratories, Inc. FRX 345838106 8/11/2004 Elect Director William J. Candee, III M For For Forest Laboratories, Inc. FRX 345838106 8/11/2004 Elect Director George S. Cohan M For For Forest Laboratories, Inc. FRX 345838106 8/11/2004 Elect Director Dan L. Goldwasser M For For Forest Laboratories, Inc. FRX 345838106 8/11/2004 Elect Director Lester B. Salans M For For Forest Laboratories, Inc. FRX 345838106 8/11/2004 Elect Director Kenneth E. Goodman M For For Forest Laboratories, Inc. FRX 345838106 8/11/2004 Elect Director Phillip M. Satow M For For Forest Laboratories, Inc. FRX 345838106 8/11/2004 Increase Authorized Common Stock M For For Forest Laboratories, Inc. FRX 345838106 8/11/2004 Approve Stock Option Plan M For For Forest Laboratories, Inc. FRX 345838106 8/11/2004 Ratify Auditors M For For
Freddie Mac FRE 313400301 11/4/2004 Elect Director Barbara T. Alexander M For For Freddie Mac FRE 313400301 11/4/2004 Elect Director Geoffrey T. Boisi M For For Freddie Mac FRE 313400301 11/4/2004 Elect Director Michelle Engler M For For Freddie Mac FRE 313400301 11/4/2004 Elect Director Richard Karl Goeltz M For For Freddie Mac FRE 313400301 11/4/2004 Elect Director Thomas S. Johnson M For For Freddie Mac FRE 313400301 11/4/2004 Elect Director William M. Lewis, Jr. M For For Freddie Mac FRE 313400301 11/4/2004 Elect Director John B. Mccoy M For For Freddie Mac FRE 313400301 11/4/2004 Elect Director Eugene M. Mcquade M For For Freddie Mac FRE 313400301 11/4/2004 Elect Director Shaun F. O'Malley M For For Freddie Mac FRE 313400301 11/4/2004 Elect Director Ronald F. Poe M For For Freddie Mac FRE 313400301 11/4/2004 Elect Director Stephen A. Ross M For For Freddie Mac FRE 313400301 11/4/2004 Elect Director Richard F. Syron M For For Freddie Mac FRE 313400301 11/4/2004 Elect Director William J. Turner M For For Freddie Mac FRE 313400301 11/4/2004 Ratify Auditors M For For Freddie Mac FRE 313400301 11/4/2004 Approve Omnibus Stock Plan M For For Freddie Mac FRE 313400301 11/4/2004 Amend Employee Stock Purchase Plan M For For Freescale Semiconductor, Inc. FSL 35687M206 4/29/2005 Elect Director H. Raymond Bingham M For For Freescale Semiconductor, Inc. FSL 35687M206 4/29/2005 Elect Director Stephen P. Kaufman M For For Freescale Semiconductor, Inc. FSL 35687M206 4/29/2005 Amend Articles M For For Freescale Semiconductor, Inc. FSL 35687M206 4/29/2005 Amend Bylaws M For For Freescale Semiconductor, Inc. FSL 35687M206 4/29/2005 Approve Omnibus Stock Plan M For For Freescale Semiconductor, Inc. FSL 35687M206 4/29/2005 Ratify Auditors M For For Gannett Co., Inc. GCI 364730101 4/14/2005 Elect Director Louis D. Boccardi M For For Gannett Co., Inc. GCI 364730101 4/14/2005 Elect Director Donna E. Shalala M For For Gannett Co., Inc. GCI 364730101 4/14/2005 Ratify Auditors M For For
Gannett Co., Inc. GCI 364730101 4/14/2005 Performance - Based/Indexed Options S Against Against Gannett Co., Inc. GCI 364730101 4/14/2005 Require a Majority Vote for the Election of Directors S Against Against General Dynamics Corp. GD 369550108 5/4/2005 Elect Director Nicholas D. Chabraja M For For General Dynamics Corp. GD 369550108 5/4/2005 Elect Director James S. Crown M For For General Dynamics Corp. GD 369550108 5/4/2005 Elect Director Lester Crown M For For General Dynamics Corp. GD 369550108 5/4/2005 Elect Director William P. Fricks M For For General Dynamics Corp. GD 369550108 5/4/2005 Elect Director Charles H. Goodman M For For General Dynamics Corp. GD 369550108 5/4/2005 Elect Director Jay L. Johnson M For For General Dynamics Corp. GD 369550108 5/4/2005 Elect Director George A. Joulwan M For For General Dynamics Corp. GD 369550108 5/4/2005 Elect Director Paul G. Kaminski M For For General Dynamics Corp. GD 369550108 5/4/2005 Elect Director John M. Keane M For For General Dynamics Corp. GD 369550108 5/4/2005 Elect Director Lester L. Lyles M For For General Dynamics Corp. GD 369550108 5/4/2005 Elect Director Carl E. Mundy, Jr M For For General Dynamics Corp. GD 369550108 5/4/2005 Elect Director Robert Walmsley M For For General Dynamics Corp. GD 369550108 5/4/2005 Ratify Auditors M For For General Dynamics Corp. GD 369550108 5/4/2005 Limit Executive Compensation S Against Against General Dynamics Corp. GD 369550108 5/4/2005 Report on Foreign Weapons Sales S Against Against General Electric Co. GE 369604103 4/27/2005 Elect Director James I. Cash, Jr. M For For General Electric Co. GE 369604103 4/27/2005 Elect Director William M. Castell M For For
General Electric Co. GE 369604103 4/27/2005 Elect Director Dennis D. Dammerman M For For General Electric Co. GE 369604103 4/27/2005 Elect Director Ann M. Fudge M For For General Electric Co. GE 369604103 4/27/2005 Elect Director Claudio X. Gonzalez M For For General Electric Co. GE 369604103 4/27/2005 Elect Director Jeffrey R. Immelt M For For General Electric Co. GE 369604103 4/27/2005 Elect Director Andrea Jung M For For General Electric Co. GE 369604103 4/27/2005 Elect Director Alan G. Lafley M For For General Electric Co. GE 369604103 4/27/2005 Elect Director Ralph S. Larsen M For For General Electric Co. GE 369604103 4/27/2005 Elect Director Rochelle B. Lazarus M For For General Electric Co. GE 369604103 4/27/2005 Elect Director Sam Nunn M For For General Electric Co. GE 369604103 4/27/2005 Elect Director Roger S. Penske M For For General Electric Co. GE 369604103 4/27/2005 Elect Director Robert J. Swieringa M For For General Electric Co. GE 369604103 4/27/2005 Elect Director Douglas A. Warner III M For For General Electric Co. GE 369604103 4/27/2005 Elect Director Robert C. Wright M For For General Electric Co. GE 369604103 4/27/2005 Ratify Auditors M For For General Electric Co. GE 369604103 4/27/2005 Provide for Cumulative Voting S For Against General Electric Co. GE 369604103 4/27/2005 Report on Nuclear Fuel Storage Risks S Against Against General Electric Co. GE 369604103 4/27/2005 Report on PCB Clean-up Costs S Against Against General Electric Co. GE 369604103 4/27/2005 Adopt Policy on Overboarded Directors S Against Against General Electric Co. GE 369604103 4/27/2005 Prepare a Sustainability Report S Against Against General Electric Co. GE 369604103 4/27/2005 Political Contributions/Activities S Against Against General Electric Co. GE 369604103 4/27/2005 Eliminate Animal Testing S Against Against General Motors Corp. GM 370442105 6/7/2005 Elect Director Percy N. Barnevik M For For General Motors Corp. GM 370442105 6/7/2005 Elect Director Erskine B. Bowles M For For General Motors Corp. GM 370442105 6/7/2005 Elect Director John H. Bryan M For For General Motors Corp. GM 370442105 6/7/2005 Elect Director Armando M. Codina M For For
General Motors Corp. GM 370442105 6/7/2005 Elect Director George M.C. Fisher M For For General Motors Corp. GM 370442105 6/7/2005 Elect Director Karen Katen M For For General Motors Corp. GM 370442105 6/7/2005 Elect Director Kent Kresa M For For General Motors Corp. GM 370442105 6/7/2005 Elect Director Ellen J. Kullman M For For General Motors Corp. GM 370442105 6/7/2005 Elect Director Philip A. Laskawy M For For General Motors Corp. GM 370442105 6/7/2005 Elect Director E. Stanley O'Neal M For For General Motors Corp. GM 370442105 6/7/2005 Elect Director Eckhard Pfeiffer M For For General Motors Corp. GM 370442105 6/7/2005 Elect Director G. Richard Wagoner, Jr. M For For General Motors Corp. GM 370442105 6/7/2005 Ratify Auditors M For For General Motors Corp. GM 370442105 6/7/2005 Prohibit Awards to Executives S Against Against General Motors Corp. GM 370442105 6/7/2005 Provide for Cumulative Voting S For Against General Motors Corp. GM 370442105 6/7/2005 Report on Greenhouse Gas Emissions S Against Against General Motors Corp. GM 370442105 6/7/2005 Submit Severance Agreement (Change-in- Control) to Shareholder Vote S Against Against General Motors Corp. GM 370442105 6/7/2005 Adopt Simple Majority Vote Requirement for All Issues S Against Against Georgia-Pacific Corp. GP 373298108 5/3/2005 Elect Director James S. Balloun M For For Georgia-Pacific Corp. GP 373298108 5/3/2005 Elect Director Thomas D. Bell, Jr. M For For Georgia-Pacific Corp. GP 373298108 5/3/2005 Elect Director Jon A. Boscia M For For Georgia-Pacific Corp. GP 373298108 5/3/2005 Elect Director Alston D. Correll M For For Georgia-Pacific Corp. GP 373298108 5/3/2005 Elect Director John D. Zeglis M For For Georgia-Pacific Corp. GP 373298108 5/3/2005 Approve Omnibus Stock Plan M For For Georgia-Pacific Corp. GP 373298108 5/3/2005 Ratify Auditors M For For Georgia-Pacific Corp. GP 373298108 5/3/2005 Declassify the Board of Directors M For Against Gilead Sciences, Inc. GILD 375558103 5/10/2005 Elect Director Paul Berg M For For Gilead Sciences, Inc. GILD 375558103 5/10/2005 Elect Director Etienne F. Davignon M For For
Gilead Sciences, Inc. GILD 375558103 5/10/2005 Elect Director James M. Denny M For For Gilead Sciences, Inc. GILD 375558103 5/10/2005 Elect Director John C. Martin M For For Gilead Sciences, Inc. GILD 375558103 5/10/2005 Elect Director Gordon E. Moore M For For Gilead Sciences, Inc. GILD 375558103 5/10/2005 Elect Director Nicholas G. Moore M For For Gilead Sciences, Inc. GILD 375558103 5/10/2005 Elect Director George P. Shultz M For For Gilead Sciences, Inc. GILD 375558103 5/10/2005 Elect Director Gayle E. Wilson M For For Gilead Sciences, Inc. GILD 375558103 5/10/2005 Ratify Auditors M For For Gilead Sciences, Inc. GILD 375558103 5/10/2005 Amend Omnibus Stock Plan M For For Gilead Sciences, Inc. GILD 375558103 5/10/2005 Report on Impact of HIV/AIDS, TB, and Malaria Pandemics S Against Against H&R Block, Inc. HRB 093671105 9/8/2004 Elect Director Donna R. Ecton M For For H&R Block, Inc. HRB 093671105 9/8/2004 Elect Director Louis W. Smith M For For H&R Block, Inc. HRB 093671105 9/8/2004 Elect Director Rayford Wilkins, Jr. M For For H&R Block, Inc. HRB 093671105 9/8/2004 Increase Authorized Common Stock M For For H&R Block, Inc. HRB 093671105 9/8/2004 Amend Non-Employee Director Stock Option Plan M For For H&R Block, Inc. HRB 093671105 9/8/2004 Amend Stock Option Plan M For For H&R Block, Inc. HRB 093671105 9/8/2004 Ratify Auditors M For For Harley-Davidson, Inc. HDI 412822108 4/30/2005 Elect Director George H. Conrades M For For Harley-Davidson, Inc. HDI 412822108 4/30/2005 Elect Director Sara L. Levinson M For For Harley-Davidson, Inc. HDI 412822108 4/30/2005 Elect Director George L. Miles, Jr. M For For Harley-Davidson, Inc. HDI 412822108 4/30/2005 Approve/Amend Employee Incentive Bonus Plan M For For Harley-Davidson, Inc. HDI 412822108 4/30/2005 Ratify Auditors M For For Harrah's Entertainment, Inc. HET 413619107 3/11/2005 Issue Shares in Connection with an Acquisition M For For Harrah's Entertainment, Inc. HET 413619107 3/11/2005 Increase Authorized Common Stock M For For Hercules Inc. HPC 427056106 6/16/2005 Elect Director Anna Cheng Catalano M For For
Hercules Inc. HPC 427056106 6/16/2005 Elect Director Burton M. Joyce M For For Hercules Inc. HPC 427056106 6/16/2005 Elect Director Jeffrey M. Lipton M For For Hercules Inc. HPC 427056106 6/16/2005 Elect Director John K. Wulff M For For Hercules Inc. HPC 427056106 6/16/2005 Ratify Auditors M For For Hewlett-Packard Co. HPQ 428236103 3/16/2005 Elect Director L.T. Babbio, Jr. M For For Hewlett-Packard Co. HPQ 428236103 3/16/2005 Elect Director P.C. Dunn M For For Hewlett-Packard Co. HPQ 428236103 3/16/2005 Elect Director R.A. Hackborn M For For Hewlett-Packard Co. HPQ 428236103 3/16/2005 Elect Director G.A. Keyworth M For For Hewlett-Packard Co. HPQ 428236103 3/16/2005 Elect Director R.E. Knowling, Jr. M For For Hewlett-Packard Co. HPQ 428236103 3/16/2005 Elect Director T.J. Perkins M For For Hewlett-Packard Co. HPQ 428236103 3/16/2005 Elect Director R.L. Ryan M For For Hewlett-Packard Co. HPQ 428236103 3/16/2005 Elect Director L.S. Salhany M For For Hewlett-Packard Co. HPQ 428236103 3/16/2005 Elect Director R.P. Wayman M For For Hewlett-Packard Co. HPQ 428236103 3/16/2005 Ratify Auditors M For For Hewlett-Packard Co. HPQ 428236103 3/16/2005 Amend Employee Stock Purchase Plan M For For Hilton Hotels Corp. HLT 432848109 5/26/2005 Elect Director Stephen F. Bollenbach M For For Hilton Hotels Corp. HLT 432848109 5/26/2005 Elect Director Barbara Bell Coleman M For For Hilton Hotels Corp. HLT 432848109 5/26/2005 Elect Director Benjamin V. Lambert M For For Hilton Hotels Corp. HLT 432848109 5/26/2005 Elect Director John L. Notter M For For Hilton Hotels Corp. HLT 432848109 5/26/2005 Elect Director Peter V. Ueberroth M For For Hilton Hotels Corp. HLT 432848109 5/26/2005 Ratify Auditors M For For
Hilton Hotels Corp. HLT 432848109 5/26/2005 Submit Severance Agreement (Change- in-Control) to Shareholder Vote S Against Against Hilton Hotels Corp. HLT 432848109 5/26/2005 Require a Majority Vote for the Election of Directors S Against Against Home Depot, Inc. (The) HD 437076102 5/26/2005 Elect Director Gregory D. Brenneman M For For Home Depot, Inc. (The) HD 437076102 5/26/2005 Elect Director Richard H. Brown M For For Home Depot, Inc. (The) HD 437076102 5/26/2005 Elect Director John L. Clendenin M For For Home Depot, Inc. (The) HD 437076102 5/26/2005 Elect Director Berry R. Cox M For For Home Depot, Inc. (The) HD 437076102 5/26/2005 Elect Director Claudio X. Gonzalez M For For Home Depot, Inc. (The) HD 437076102 5/26/2005 Elect Director Milledge A. Hart, III M For For Home Depot, Inc. (The) HD 437076102 5/26/2005 Elect Director Bonnie G. Hill M For For Home Depot, Inc. (The) HD 437076102 5/26/2005 Elect Director Laban P. Jackson, Jr. M For For Home Depot, Inc. (The) HD 437076102 5/26/2005 Elect Director Lawrence R. Johnston M For For Home Depot, Inc. (The) HD 437076102 5/26/2005 Elect Director Kenneth G. Langone M For For Home Depot, Inc. (The) HD 437076102 5/26/2005 Elect Director Robert L. Nardelli M For For Home Depot, Inc. (The) HD 437076102 5/26/2005 Elect Director Thomas J. Ridge M For For
Home Depot, Inc. (The) HD 437076102 5/26/2005 Ratify Auditors M For For Home Depot, Inc. (The) HD 437076102 5/26/2005 Amend Nomination Procedures for the Board M For For Home Depot, Inc. (The) HD 437076102 5/26/2005 Approve Omnibus Stock Plan M For For Home Depot, Inc. (The) HD 437076102 5/26/2005 Prepare Diversity Report S Against Against Home Depot, Inc. (The) HD 437076102 5/26/2005 Require a Majority Vote for the Election of Directors S Against Against Home Depot, Inc. (The) HD 437076102 5/26/2005 Limit Executive Compensation S Against Against Home Depot, Inc. (The) HD 437076102 5/26/2005 Submit Severance Agreement (Change -in-Control) to Shareholder Vote S Against Against Home Depot, Inc. (The) HD 437076102 5/26/2005 Performance- Based/Indexed Options S Against Against Home Depot, Inc. (The) HD 437076102 5/26/2005 Performance- Based/Indexed Options S Against Against Home Depot, Inc. (The) HD 437076102 5/26/2005 Affirm Political Nonpartisanship S Against Against Honeywell International, Inc. HON 438516106 4/25/2005 Elect Director Marshall N. Carter M For For Honeywell International, Inc. HON 438516106 4/25/2005 Elect Director David M. Cote M For For Honeywell International, Inc. HON 438516106 4/25/2005 Elect Director Bradley T. Sheares M For For Honeywell International, Inc. HON 438516106 4/25/2005 Elect Director John R. Stafford M For For
Honeywell International, Inc. HON 438516106 4/25/2005 Elect Director Michael W. Wright M For For Honeywell International, Inc. HON 438516106 4/25/2005 Ratify Auditors M For For Honeywell International, Inc. HON 438516106 4/25/2005 Declassify the Board of Directors M For For Honeywell International, Inc. HON 438516106 4/25/2005 Amend the Certificate of Incorporation and By-laws M For For Honeywell International, Inc. HON 438516106 4/25/2005 Establish Other Board Committee S Against Against Honeywell International, Inc. HON 438516106 4/25/2005 Separate Chairman and CEO Positions S Against Against Honeywell International, Inc. HON 438516106 4/25/2005 Report on Pay Disparity S Against Against Honeywell International, Inc. HON 438516106 4/25/2005 Performance- Based/Indexed Options S Against Against Honeywell International, Inc. HON 438516106 4/25/2005 Approve Commonsense Executive Compensation Framework S Against Against Humana Inc. HUM 444859102 4/26/2005 Elect Director David A. Jones, Jr. M For For Humana Inc. HUM 444859102 4/26/2005 Elect Director Frank A. D'Amelio M For For Humana Inc. HUM 444859102 4/26/2005 Elect Director W. Roy Dunbar M For For Humana Inc. HUM 444859102 4/26/2005 Elect Director John R. Hall M For For Humana Inc. HUM 444859102 4/26/2005 Elect Director Kurt J. Hilzinger M For For Humana Inc. HUM 444859102 4/26/2005 Elect Director Michael B. Mccallister M For For Humana Inc. HUM 444859102 4/26/2005 Elect Director W. Ann Reynolds, Ph.D. M For For
Huntington Bancshares Inc. HBAN 446150104 4/27/2005 Elect Director Don M. Casto III M For For Huntington Bancshares Inc. HBAN 446150104 4/27/2005 Elect Director Michael J. Endres M For For Huntington Bancshares Inc. HBAN 446150104 4/27/2005 Elect Director Wm. J. Lhota M For For Huntington Bancshares Inc. HBAN 446150104 4/27/2005 Elect Director David L. Porteous M For For Huntington Bancshares Inc. HBAN 446150104 4/27/2005 Ratify Auditors M For For Illinois Tool Works Inc. ITW 452308109 5/6/2005 Elect Director William F. Aldinger M For For Illinois Tool Works Inc. ITW 452308109 5/6/2005 Elect Director Michael J. Birck M For For Illinois Tool Works Inc. ITW 452308109 5/6/2005 Elect Director Marvin D. Brailsford M For For Illinois Tool Works Inc. ITW 452308109 5/6/2005 Elect Director Susan Crown M For For Illinois Tool Works Inc. ITW 452308109 5/6/2005 Elect Director Don H. Davis, Jr. M For For Illinois Tool Works Inc. ITW 452308109 5/6/2005 Elect Director W. James Farrell M For For Illinois Tool Works Inc. ITW 452308109 5/6/2005 Elect Director Robert C. McCormack M For For Illinois Tool Works Inc. ITW 452308109 5/6/2005 Elect Director Robert S. Morrison M For For Illinois Tool Works Inc. ITW 452308109 5/6/2005 Elect Director Harold B. Smith M For For Illinois Tool Works Inc. ITW 452308109 5/6/2005 Ratify Auditors M For For Illinois Tool Works Inc. ITW 452308109 5/6/2005 Implement China Principles S Against Against Illinois Tool Works Inc. ITW 452308109 5/6/2005 Require a Majority Vote for the Election S Against Against of Directors IMS Health Inc. RX 449934108 4/29/2005 Elect Director David R. Carlucci M For For IMS Health Inc. RX 449934108 4/29/2005 Elect Director Constantine L. Clemente M For For IMS Health Inc. RX 449934108 4/29/2005 Elect Director Kathryn E. Giusti M For For IMS Health Inc. RX 449934108 4/29/2005 Elect Director M. Bernard Puckett M For For IMS Health Inc. RX 449934108 4/29/2005 Ratify Auditors M For For
IMS Health Inc. RX 449934108 4/29/2005 Submit Poison Pill to Shareholder Vote S Against Against Intel Corp. INTC 458140100 5/18/2005 Elect Director Craig R. Barrett M For For Intel Corp. INTC 458140100 5/18/2005 Elect Director Charlene Barshefsky M For For Intel Corp. INTC 458140100 5/18/2005 Elect Director E. John P. Browne M For For Intel Corp. INTC 458140100 5/18/2005 Elect Director D. James Guzy M For For Intel Corp. INTC 458140100 5/18/2005 Elect Director Reed E. Hundt M For For Intel Corp. INTC 458140100 5/18/2005 Elect Director Paul S. Otellini M For For Intel Corp. INTC 458140100 5/18/2005 Elect Director David S. Pottruck M For For Intel Corp. INTC 458140100 5/18/2005 Elect Director Jane E. Shaw M For For Intel Corp. INTC 458140100 5/18/2005 Elect Director John L. Thornton M For For Intel Corp. INTC 458140100 5/18/2005 Elect Director David B. Yoffie M For For Intel Corp. INTC 458140100 5/18/2005 Ratify Auditors M For For Intel Corp. INTC 458140100 5/18/2005 Amend Omnibus Stock Plan M For For Intel Corp. INTC 458140100 5/18/2005 Amend Executive Incentive Bonus Plan M For For
International Business Machines Corp. IBM 459200101 4/26/2005 Elect Director Cathleen Black M For For International Business Machines Corp. IBM 459200101 4/26/2005 Elect Director Kenneth I. Chenault M For For International Business Machines Corp. IBM 459200101 4/26/2005 Elect Director Juergen Dormann M For For International Business Machines Corp. IBM 459200101 4/26/2005 Elect Director Michael L. Eskew M For For International Business Machines Corp. IBM 459200101 4/26/2005 Elect Director Carlos Ghosn M For For International Business Machines Corp. IBM 459200101 4/26/2005 Elect Director Charles F. Knight M For For International Business Machines Corp. IBM 459200101 4/26/2005 Elect Director Minoru Makihara M For For International Business Machines Corp. IBM 459200101 4/26/2005 Elect Director Lucio A. Noto M For For International Business Machines Corp. IBM 459200101 4/26/2005 Elect Director Samuel J. Palmisano M For For International Business Machines Corp. IBM 459200101 4/26/2005 Elect Director Joan E. Spero M For For International Business Machines Corp. IBM 459200101 4/26/2005 Elect Director Sidney Taurel M For For
International Business Machines Corp. IBM 459200101 4/26/2005 Elect Director Charles M. Vest M For For International Business Machines Corp. IBM 459200101 4/26/2005 Elect Director Lorenzo H. Zambrano M For For International Business Machines Corp. IBM 459200101 4/26/2005 Ratify Auditors M For For International Business Machines Corp. IBM 459200101 4/26/2005 Restore or Provide for Cumulative Voting S For Against International Business Machines Corp. IBM 459200101 4/26/2005 Eliminate Age Discrimination in Retirement Benefits S Against Against International Business Machines Corp. IBM 459200101 4/26/2005 Calculate Executive Salary Without Regard to Pension Income S Against Against International Business Machines Corp. IBM 459200101 4/26/2005 Expense Stock Options S Against Against International Business Machines Corp. IBM 459200101 4/26/2005 Report on Executive Compensation S Against Against International Business Machines Corp. IBM 459200101 4/26/2005 Report on Outsourcing S Against Against International Paper Co. IP 460146103 5/10/2005 Elect Director Robert M. Amen M For For International Paper Co. IP 460146103 5/10/2005 Elect Director Samir G. Gibara M For For International Paper Co. IP 460146103 5/10/2005 Elect Director Charles R. Shoemate M For For International Paper Co. IP 460146103 5/10/2005 Elect Director William G. Walter M For For
International Paper Co. IP 460146103 5/10/2005 Ratify Auditors M For For International Paper Co. IP 460146103 5/10/2005 Limit Executive Compensation S Against Against J. C. Penney Co., Inc (HLDG CO) JCP 708160106 5/20/2005 Elect Director Thomas J. Engibous M For For J. C. Penney Co., Inc (HLDG CO) JCP 708160106 5/20/2005 Elect Director Kent B. Foster M For For J. C. Penney Co., Inc (HLDG CO) JCP 708160106 5/20/2005 Elect Director Leonard H. Roberts M For For J. C. Penney Co., Inc (HLDG CO) JCP 708160106 5/20/2005 Elect Director Myron E. Ullman, III M For For J. C. Penney Co., Inc (HLDG CO) JCP 708160106 5/20/2005 Ratify Auditors M For For J. C. Penney Co., Inc (HLDG CO) JCP 708160106 5/20/2005 Approve Omnibus Stock Plan M For For J. C. Penney Co., Inc (HLDG CO) JCP 708160106 5/20/2005 Declassify the Board of Directors S For Against Jabil Circuit, Inc. JBL 466313103 1/20/2005 Elect Director William D. Morean M For For Jabil Circuit, Inc. JBL 466313103 1/20/2005 Elect Director Thomas A. Sansone M For For Jabil Circuit, Inc. JBL 466313103 1/20/2005 Elect Director Timothy L. Main M For For Jabil Circuit, Inc. JBL 466313103 1/20/2005 Elect Director Lawrence J. Murphy M For For Jabil Circuit, Inc. JBL 466313103 1/20/2005 Elect Director Mel S. Lavitt M For For Jabil Circuit, Inc. JBL 466313103 1/20/2005 Elect Director Steven A. Raymund M For For Jabil Circuit, Inc. JBL 466313103 1/20/2005 Elect Director Frank A. Newman M For For
Jabil Circuit, Inc. JBL 466313103 1/20/2005 Elect Director Laurence S. Grafstein M For For Jabil Circuit, Inc. JBL 466313103 1/20/2005 Ratify Auditors M For For Jefferson-Pilot Corp. JP 475070108 5/2/2005 Elect Director William Porter Payne M For For Jefferson-Pilot Corp. JP 475070108 5/2/2005 Elect Director David A. Stonecipher M For For Jefferson-Pilot Corp. JP 475070108 5/2/2005 Elect Director Isaiah Tidwell M For For Jefferson-Pilot Corp. JP 475070108 5/2/2005 Ratify Auditors M For For Johnson & Johnson JNJ 478160104 4/28/2005 Elect Director Mary Sue Coleman M For For Johnson & Johnson JNJ 478160104 4/28/2005 Elect Director James G. Cullen M For For Johnson & Johnson JNJ 478160104 4/28/2005 Elect Director Robert J. Darretta M For For Johnson & Johnson JNJ 478160104 4/28/2005 Elect Director Michael M. E. Johns M For For Johnson & Johnson JNJ 478160104 4/28/2005 Elect Director Ann Dibble Jordan M For For Johnson & Johnson JNJ 478160104 4/28/2005 Elect Director Arnold G. Langbo M For For Johnson & Johnson JNJ 478160104 4/28/2005 Elect Director Susan L. Lindquist M For For Johnson & Johnson JNJ 478160104 4/28/2005 Elect Director Leo F. Mullin M For For Johnson & Johnson JNJ 478160104 4/28/2005 Elect Director Christine A. Poon M For For Johnson & Johnson JNJ 478160104 4/28/2005 Elect Director Steven S. Reinemund M For For Johnson & Johnson JNJ 478160104 4/28/2005 Elect Director David Satcher M For For Johnson & Johnson JNJ 478160104 4/28/2005 Elect Director William C. Weldon M For For Johnson & Johnson JNJ 478160104 4/28/2005 Approve Omnibus Stock Plan M For For Johnson & Johnson JNJ 478160104 4/28/2005 Ratify Auditors M For For Jones Apparel Group, Inc. JNY 480074103 5/18/2005 Elect Director Peter Boneparth M For For Jones Apparel Group, Inc. JNY 480074103 5/18/2005 Elect Director Sidney Kimmel M For For Jones Apparel Group, Inc. JNY 480074103 5/18/2005 Elect Director Howard Gittis M For For
Jones Apparel Group, Inc. JNY 480074103 5/18/2005 Elect Director Anthony F. Scarpa M For For Jones Apparel Group, Inc. JNY 480074103 5/18/2005 Elect Director Matthew H. Kamens M For For Jones Apparel Group, Inc. JNY 480074103 5/18/2005 Elect Director Michael L. Tarnopol M For For Jones Apparel Group, Inc. JNY 480074103 5/18/2005 Elect Director J. Robert Kerry M For For Jones Apparel Group, Inc. JNY 480074103 5/18/2005 Elect Director Ann N. Reese M For For Jones Apparel Group, Inc. JNY 480074103 5/18/2005 Elect Director Gerald C. Crotty M For For Jones Apparel Group, Inc. JNY 480074103 5/18/2005 Elect Director Lowell W. Robinson M For For Jones Apparel Group, Inc. JNY 480074103 5/18/2005 Ratify Auditors M For For Jones Apparel Group, Inc. JNY 480074103 5/18/2005 Amend Omnibus Stock Plan M For For JPMorgan Chase & Co. JPM 46625H100 5/17/2005 Elect Director Director Hans W. Becherer M For For JPMorgan Chase & Co. JPM 46625H100 5/17/2005 Elect Director Director John H. Biggs M For For JPMorgan Chase & Co. JPM 46625H100 5/17/2005 Elect Director Director Lawrence A. Bossidy M For For JPMorgan Chase & Co. JPM 46625H100 5/17/2005 Elect Director Director Stephen B. Burke M For For JPMorgan Chase & Co. JPM 46625H100 5/17/2005 Elect Director Director James S. Crown M For For JPMorgan Chase & Co. JPM 46625H100 5/17/2005 Elect Director Director James Dimon M For For JPMorgan Chase & Co. JPM 46625H100 5/17/2005 Elect Director Director Ellen V. Futter M For For JPMorgan Chase & Co. JPM 46625H100 5/17/2005 Elect Director Director William H. Gray, III M For For JPMorgan Chase & Co. JPM 46625H100 5/17/2005 Elect Director Director William B. Harrison, Jr M For For JPMorgan Chase & Co. JPM 46625H100 5/17/2005 Elect Director Director Laban P. Jackson, Jr. M For For JPMorgan Chase & Co. JPM 46625H100 5/17/2005 Elect Director Director John W. Kessler M For For JPMorgan Chase & Co. JPM 46625H100 5/17/2005 Elect Director Director Robert I. Lipp M For For JPMorgan Chase & Co. JPM 46625H100 5/17/2005 Elect Director Director Richard A. Manoogian M For For JPMorgan Chase & Co. JPM 46625H100 5/17/2005 Elect Director Director David C. Novak M For For JPMorgan Chase & Co. JPM 46625H100 5/17/2005 Elect Director Director Lee R. Raymond M For For
JPMorgan Chase & Co. JPM 46625H100 5/17/2005 Elect Director Director William C. Weldon M For For JPMorgan Chase & Co. JPM 46625H100 5/17/2005 Ratify Auditors M For For JPMorgan Chase & Co. JPM 46625H100 5/17/2005 Approve Omnibus Stock Plan M Against For JPMorgan Chase & Co. JPM 46625H100 5/17/2005 Establish Term Limits for Directors S Against Against JPMorgan Chase & Co. JPM 46625H100 5/17/2005 Separate Chairman and CEO Positions S Against Against JPMorgan Chase & Co. JPM 46625H100 5/17/2005 Limit Executive Compensation S Against Against JPMorgan Chase & Co. JPM 46625H100 5/17/2005 Adopt Executive Benefit Policy S Against Against Kellogg Co. K 487836108 4/29/2005 Elect Director Claudio X. Gonzalez M For For Kellogg Co. K 487836108 4/29/2005 Elect Director A. D. David Mackay M For For Kellogg Co. K 487836108 4/29/2005 Elect Director William C. Richardson M For For Kellogg Co. K 487836108 4/29/2005 Elect Director John L. Zabriskie M For For Kellogg Co. K 487836108 4/29/2005 Ratify Auditors M For For Kellogg Co. K 487836108 4/29/2005 Report on Genetically Modified Organisms (GMO) S Against Against Kellogg Co. K 487836108 4/29/2005 Employ Financial Advisor to Explore Alternatives to Maximize Value S Against Against KeyCorp KEY 493267108 5/5/2005 Elect Director Edward P. Campbell M For For KeyCorp KEY 493267108 5/5/2005 Elect Director H. James Dallas M For For KeyCorp KEY 493267108 5/5/2005 Elect Director Charles R. Hogan M For For KeyCorp KEY 493267108 5/5/2005 Elect Director Lauralee E. Martin M For For KeyCorp KEY 493267108 5/5/2005 Elect Director Bill R. Sanford M For For KeyCorp KEY 493267108 5/5/2005 Ratify Auditors M For For KeySpan Corporation KSE 49337W100 5/20/2005 Elect Director Robert b. Catell M For For KeySpan Corporation KSE 49337W100 5/20/2005 Elect Director Andrea S. Christensen M For For KeySpan Corporation KSE 49337W100 5/20/2005 Elect Director Robert J. Fani M For For KeySpan Corporation KSE 49337W100 5/20/2005 Elect Director Alan H. Fishman M For For KeySpan Corporation KSE 49337W100 5/20/2005 Elect Director James R. Jones M For For
KeySpan Corporation KSE 49337W100 5/20/2005 Elect Director James L. Larocca M For For KeySpan Corporation KSE 49337W100 5/20/2005 Elect Director Gloria C. Larson M For For KeySpan Corporation KSE 49337W100 5/20/2005 Elect Director Stephen W. McKessy M For For KeySpan Corporation KSE 49337W100 5/20/2005 Elect Director Edward D. Miller M For For KeySpan Corporation KSE 49337W100 5/20/2005 Elect Director Vikki L. Pryor M For For KeySpan Corporation KSE 49337W100 5/20/2005 Ratify Auditors M For For Kimberly-Clark Corp. KMB 494368103 4/28/2005 Elect Director John F. Bergstrom M For For Kimberly-Clark Corp. KMB 494368103 4/28/2005 Elect Director Robert W. Decherd M For For Kimberly-Clark Corp. KMB 494368103 4/28/2005 Elect Director G. Craig Sullivan M For For Kimberly-Clark Corp. KMB 494368103 4/28/2005 Ratify Auditors M For For Kimberly-Clark Corp. KMB 494368103 4/28/2005 Adopt ILO Based Code of Conduct S Against Against KLA-Tencor Corp. KLAC 482480100 10/18/2004 Elect Director Edward W. Barnholt M For For KLA-Tencor Corp. KLAC 482480100 10/18/2004 Elect Director Stephen P. Kaufman M For For KLA-Tencor Corp. KLAC 482480100 10/18/2004 Elect Director Kenneth L. Schroeder M For For KLA-Tencor Corp. KLAC 482480100 10/18/2004 Approve Omnibus Stock Plan M Against For KLA-Tencor Corp. KLAC 482480100 10/18/2004 Ratify Auditors M For For Knight-Ridder, Inc. KRI 499040103 4/26/2005 Elect Director Mark A. Ernst M For For Knight-Ridder, Inc. KRI 499040103 4/26/2005 Elect Director Vasant Prabhu M For For Knight-Ridder, Inc. KRI 499040103 4/26/2005 Elect Director P. Anthony Ridder M For For Knight-Ridder, Inc. KRI 499040103 4/26/2005 Elect Director John E. Warnock M For For Knight-Ridder, Inc. KRI 499040103 4/26/2005 Ratify Auditors M For For Knight-Ridder, Inc. KRI 499040103 4/26/2005 Amend Executive Incentive Bonus Plan M For For Knight-Ridder, Inc. KRI 499040103 4/26/2005 Approve Omnibus Stock Plan M Against For Knight-Ridder, Inc. KRI 499040103 4/26/2005 Amend Omnibus Stock Plan M Against For Knight-Ridder, Inc. KRI 499040103 4/26/2005 Separate Chairman and CEO Positions S Against Against
Kohl's Corp. KSS 500255104 4/27/2005 Elect Director James D. Ericson M For For Kohl's Corp. KSS 500255104 4/27/2005 Elect Director William S. Kellogg M For For Kohl's Corp. KSS 500255104 4/27/2005 Elect Director Arlene Meier M For For Kohl's Corp. KSS 500255104 4/27/2005 Elect Director R. Elton White M For For Kohl's Corp. KSS 500255104 4/27/2005 Ratify Auditors M For For Kohl's Corp. KSS 500255104 4/27/2005 Declassify the Board of Directors S For Against Kohl's Corp. KSS 500255104 4/27/2005 Submit Severance Agreement (Change-in-Control) to Shareholder Vote S Against Against Laboratory Corporation of America Holdings LH 50540R409 5/18/2005 Elect Director Thomas P. Mac Mahon M For For Laboratory Corporation of America Holdings LH 50540R409 5/18/2005 Elect Director Jean-Luc Belingard M For For Laboratory Corporation of America Holdings LH 50540R409 5/18/2005 Elect Director Wendy E. Lane M For For Laboratory Corporation of America Holdings LH 50540R409 5/18/2005 Elect Director Robert E. Mittelstaedt, Jr. M For For Laboratory Corporation of America Holdings LH 50540R409 5/18/2005 Elect Director Arthur H. Rubenstein, MBBCh M For For Laboratory Corporation of America Holdings LH 50540R409 5/18/2005 Elect Director Andrew G. Wallace, M.D. M For For Laboratory Corporation of America Holdings LH 50540R409 5/18/2005 Elect Director M. Keith Weikel, Ph.D. M For For
Laboratory Corporation of America Holdings LH 50540R409 5/18/2005 Ratify Auditors M For For Leggett & Platt, Inc. LEG 524660107 5/4/2005 Elect Director Raymond F. Bentele M For For Leggett & Platt, Inc. LEG 524660107 5/4/2005 Elect Director Ralph W. Clark M For For Leggett & Platt, Inc. LEG 524660107 5/4/2005 Elect Director Harry M. Cornell, Jr. M For For Leggett & Platt, Inc. LEG 524660107 5/4/2005 Elect Director Robert Ted Enloe, III M For For Leggett & Platt, Inc. LEG 524660107 5/4/2005 Elect Director Richard T. Fisher M For For Leggett & Platt, Inc. LEG 524660107 5/4/2005 Elect Director Karl G. Glassman M For For Leggett & Platt, Inc. LEG 524660107 5/4/2005 Elect Director David S. Haffner M For For Leggett & Platt, Inc. LEG 524660107 5/4/2005 Elect Director Joseph W. McClanathan M For For Leggett & Platt, Inc. LEG 524660107 5/4/2005 Elect Director Judy C. Odom M For For Leggett & Platt, Inc. LEG 524660107 5/4/2005 Elect Director Maurice E. Purnell, Jr. M For For Leggett & Platt, Inc. LEG 524660107 5/4/2005 Elect Director Felix E. Wright M For For Leggett & Platt, Inc. LEG 524660107 5/4/2005 Ratify Auditors M For For
Leggett & Platt, Inc. LEG 524660107 5/4/2005 Amend Omnibus Stock Plan M Against For Lexmark International, Inc. LXK 529771107 4/28/2005 Elect Director B. Charles Ames M For For Lexmark International, Inc. LXK 529771107 4/28/2005 Elect Director Ralph E. Gomory M For For Lexmark International, Inc. LXK 529771107 4/28/2005 Elect Director Marvin L. Mann M For For Lexmark International, Inc. LXK 529771107 4/28/2005 Elect Director Teresa Beck M For For Lexmark International, Inc. LXK 529771107 4/28/2005 Approve Non-Employee Director Omnibus Stock Plan M For For Lexmark International, Inc. LXK 529771107 4/28/2005 Ratify Auditors M For For Limited Brands LTD 532716107 5/16/2005 Elect Director Donna A. James M For For Limited Brands LTD 532716107 5/16/2005 Elect Director Leonard A. Schlesinger M For For Limited Brands LTD 532716107 5/16/2005 Elect Director Jeffrey B. Swartz M For For Limited Brands LTD 532716107 5/16/2005 Elect Director Raymond Zimmerman M For For Lincoln National Corp. LNC 534187109 5/12/2005 Elect Director Marcia J. Avedon,Ph.D. M For For Lincoln National Corp. LNC 534187109 5/12/2005 Elect Director J. Patrick Barrett M For For Lincoln National Corp. LNC 534187109 5/12/2005 Elect Director Michael F. Mee M For For Lincoln National Corp. LNC 534187109 5/12/2005 Ratify Auditors M For For Lincoln National Corp. LNC 534187109 5/12/2005 Amend Omnibus Stock Plan M Against For Lockheed Martin Corp. LMT 539830109 4/28/2005 Elect Director E.C. 'Pete' Aldridge, Jr. M For For Lockheed Martin Corp. LMT 539830109 4/28/2005 Elect Director Nolan D. Archibald M For For Lockheed Martin Corp. LMT 539830109 4/28/2005 Elect Director Marcus C. Bennett M For For Lockheed Martin Corp. LMT 539830109 4/28/2005 Elect Director James O. Ellis, Jr. M For For Lockheed Martin Corp. LMT 539830109 4/28/2005 Elect Director Gwendolyn S. King M For For
Lockheed Martin Corp. LMT 539830109 4/28/2005 Elect Director Douglas H. McCorkindale M For For Lockheed Martin Corp. LMT 539830109 4/28/2005 Elect Director Eugene F. Murphy M For For Lockheed Martin Corp. LMT 539830109 4/28/2005 Elect Director Joseph W. Ralston M For For Lockheed Martin Corp. LMT 539830109 4/28/2005 Elect Director Frank Savage M For For Lockheed Martin Corp. LMT 539830109 4/28/2005 Elect Director Anne Stevens M For For Lockheed Martin Corp. LMT 539830109 4/28/2005 Elect Director Robert J. Stevens M For For Lockheed Martin Corp. LMT 539830109 4/28/2005 Elect Director James R. Ukropina M For For Lockheed Martin Corp. LMT 539830109 4/28/2005 Elect Director Douglas C. Yearley M For For Lockheed Martin Corp. LMT 539830109 4/28/2005 Ratify Auditors M For For Lockheed Martin Corp. LMT 539830109 4/28/2005 Amend Omnibus Stock Plan M For For Lockheed Martin Corp. LMT 539830109 4/28/2005 Performance-Based/Indexed Options S Against Against Lockheed Martin Corp. LMT 539830109 4/28/2005 Adopt Simple Majority Vote Requirement for All Issues S For Against Lockheed Martin Corp. LMT 539830109 4/28/2005 Report on Pay Disparity S Against Against Lockheed Martin Corp. LMT 539830109 4/28/2005 and amend its code of conduct and policies related to bidding Review Code of Conduct on Military Contracts S Against Against Loews Corp. CG 540424108 5/10/2005 Elect Director Joseph L. Bower M For For Loews Corp. CG 540424108 5/10/2005 Elect Director John Brademas M For For Loews Corp. CG 540424108 5/10/2005 Elect Director Charles M. Diker M For For Loews Corp. CG 540424108 5/10/2005 Elect Director Paul J. Fribourg M For For Loews Corp. CG 540424108 5/10/2005 Elect Director Walter L. Harris M For For Loews Corp. CG 540424108 5/10/2005 Elect Director Philip A. Laskawy M For For Loews Corp. CG 540424108 5/10/2005 Elect Director Gloria R. Scott M For For Loews Corp. CG 540424108 5/10/2005 Elect Director Andrew H. Tisch M For For Loews Corp. CG 540424108 5/10/2005 Elect Director James S. Tisch M For For Loews Corp. CG 540424108 5/10/2005 Elect Director Jonathan M. Tisch M For For Loews Corp. CG 540424108 5/10/2005 Elect Director Preston R. Tisch M For For Loews Corp. CG 540424108 5/10/2005 Ratify Auditors M For For Loews Corp. CG 540424108 5/10/2005 Amend Stock Option Plan M For For
Loews Corp. CG 540424108 5/10/2005 Amend Executive Incentive Bonus Plan M For For Loews Corp. CG 540424108 5/10/2005 Provide for Cumulative Voting S For Against Loews Corp. CG 540424108 5/10/2005 Report on Political Contributions S Against Against Loews Corp. CG 540424108 5/10/2005 Support Legislation and Make Public Statements on Environmental Tobacco Smoke S Against Against Loews Corp. CG 540424108 5/10/2005 Apply Fire Safety Standards for Cigarettes S Against Against Louisiana-Pacific Corp LPX 546347105 5/2/2005 Elect Director E. Gary Cook M For For Louisiana-Pacific Corp LPX 546347105 5/2/2005 Elect Director Paul W. Hansen M For For Louisiana-Pacific Corp LPX 546347105 5/2/2005 Ratify Auditors M For For Lowe's Companies, Inc. LOW 548661107 5/27/2005 Elect Director Robert A. Ingram M For For Lowe's Companies, Inc. LOW 548661107 5/27/2005 Elect Director Richard K. Lochridge M For For Lowe's Companies, Inc. LOW 548661107 5/27/2005 Elect Director Robert L. Johnson M For For Lowe's Companies, Inc. LOW 548661107 5/27/2005 Amend Non-Employee Director Stock Option Plan M For For Lowe's Companies, Inc. LOW 548661107 5/27/2005 Ratify Auditors M For For Manor Care, Inc. HCR 564055101 5/10/2005 Elect Director Mary Taylor Behrens M For For Manor Care, Inc. HCR 564055101 5/10/2005 Elect Director Joseph F. Damico M For For Manor Care, Inc. HCR 564055101 5/10/2005 Elect Director John T. Schwieters M For For Manor Care, Inc. HCR 564055101 5/10/2005 Elect Director Gail R. Wilensky M For For Manor Care, Inc. HCR 564055101 5/10/2005 Approve Executive Incentive Bonus Plan M For For Marathon Oil Corp MRO 565849106 4/27/2005 Elect Director Shirley Ann Jackson M For For Marathon Oil Corp MRO 565849106 4/27/2005 Elect Director Philip Lader M For For
Marathon Oil Corp MRO 565849106 4/27/2005 Elect Director Seth E. Schofield M For For Marathon Oil Corp MRO 565849106 4/27/2005 Elect Director Douglas C. Yearley M For For Marathon Oil Corp MRO 565849106 4/27/2005 Ratify Auditors M For For Marathon Oil Corp MRO 565849106 4/27/2005 Declassify the Board of Directors S For Against Marathon Oil Corp MRO 565849106 4/27/2005 Amend Governance Documents Regarding Director Nominees by Affirmative Votes S Against Against Marsh & McLennan Companies, Inc. MMC 571748102 5/19/2005 Elect Director Michael G. Cherkasky M For For Marsh & McLennan Companies, Inc. MMC 571748102 5/19/2005 Elect Director Stephen R. Hardis M For For Marsh & McLennan Companies, Inc. MMC 571748102 5/19/2005 Elect Director The Rt. Hon. Lord Lang of Monkton, DL M For For Marsh & McLennan Companies, Inc. MMC 571748102 5/19/2005 Elect Director Morton O. Schapiro M For For Marsh & McLennan Companies, Inc. MMC 571748102 5/19/2005 Elect Director Adele Simmons M For For Marsh & McLennan Companies, Inc. MMC 571748102 5/19/2005 Ratify Auditors M For For Marsh & McLennan Companies, Inc. MMC 571748102 5/19/2005 Approve Option Exchange Program M For For Marsh & McLennan Companies, Inc. MMC 571748102 5/19/2005 Limit Executive Compensation S Against Against Marsh & McLennan Companies, Inc. MMC 571748102 5/19/2005 Request That the Board of Directors Adopt an Executive Compensation Policy That All Future Stock Option Grants to Senior Executives Shall be Performance-Based S Against Against Marsh & McLennan Companies, Inc. MMC 571748102 5/19/2005 Require a Majority Vote for the Election of Directors S Against Against
Masco Corp. MAS 574599106 5/10/2005 Elect Director Verne G. Istock M For For Masco Corp. MAS 574599106 5/10/2005 Elect Director David L. Johnston M For For Masco Corp. MAS 574599106 5/10/2005 Elect Director J. Michael Losh M For For Masco Corp. MAS 574599106 5/10/2005 Elect Director Dennis W. Archer M For For Masco Corp. MAS 574599106 5/10/2005 Approve Omnibus Stock Plan M For For Masco Corp. MAS 574599106 5/10/2005 Ratify Auditors M For For MBIA Inc. MBI 55262C100 5/5/2005 Elect Director Joseph W. Brown M For For MBIA Inc. MBI 55262C100 5/5/2005 Elect Director C. Edward Chaplin M For For MBIA Inc. MBI 55262C100 5/5/2005 Elect Director David C. Clapp M For For MBIA Inc. MBI 55262C100 5/5/2005 Elect Director Gary C. Dunton M For For MBIA Inc. MBI 55262C100 5/5/2005 Elect Director Claire L. Gaudiani M For For MBIA Inc. MBI 55262C100 5/5/2005 Elect Director Daniel P. Kearney M For For MBIA Inc. MBI 55262C100 5/5/2005 Elect Director Laurence H. Meyer M For For MBIA Inc. MBI 55262C100 5/5/2005 Elect Director Debra J. Perry M For For MBIA Inc. MBI 55262C100 5/5/2005 Elect Director John A. Rolls M For For MBIA Inc. MBI 55262C100 5/5/2005 Approve Executive Incentive Bonus Plan M For For MBIA Inc. MBI 55262C100 5/5/2005 Approve Omnibus Stock Plan M For For MBIA Inc. MBI 55262C100 5/5/2005 Remove Supermajority Vote Requirement M For For MBIA Inc. MBI 55262C100 5/5/2005 Permit to Act by Written Consent M Against For MBIA Inc. MBI 55262C100 5/5/2005 Ratify Auditors M For For MBNA Corp. KRB 55262L100 5/2/2005 Elect Director James H. Berick M For For MBNA Corp. KRB 55262L100 5/2/2005 Elect Director Mary M. Boies M For For MBNA Corp. KRB 55262L100 5/2/2005 Elect Director Benjamin R. Civiletti M For For MBNA Corp. KRB 55262L100 5/2/2005 Elect Director Bruce L. Hammonds M For For MBNA Corp. KRB 55262L100 5/2/2005 Elect Director William L. Jews M For For MBNA Corp. KRB 55262L100 5/2/2005 Elect Director Randolph D. Lerner M For For
MBNA Corp. KRB 55262L100 5/2/2005 Elect Director Stuart L. Markowitz, M.D. M For For MBNA Corp. KRB 55262L100 5/2/2005 Elect Director William B. Milstead M For For MBNA Corp. KRB 55262L100 5/2/2005 Elect Director Thomas G. Murdough, Jr. M For For MBNA Corp. KRB 55262L100 5/2/2005 Elect Director Laura S. Unger M For For MBNA Corp. KRB 55262L100 5/2/2005 Ratify Auditors M For For MBNA Corp. KRB 55262L100 5/2/2005 Expense Stock Options S Against Against MBNA Corp. KRB 55262L100 5/2/2005 Performance- Based/Indexed Options S Against Against McDonald's Corp. MCD 580135101 5/11/2005 Elect Director Hall Adams, Jr. M For For McDonald's Corp. MCD 580135101 5/11/2005 Elect Director Cary D. McMillan M For For McDonald's Corp. MCD 580135101 5/11/2005 Elect Director Michael J. Roberts M For For McDonald's Corp. MCD 580135101 5/11/2005 Elect Director James A. Skinner M For For McDonald's Corp. MCD 580135101 5/11/2005 Elect Director Anne-Marie Slaughter M For For McDonald's Corp. MCD 580135101 5/11/2005 Ratify Auditors M For For McDonald's Corp. MCD 580135101 5/11/2005 Report on Genetically Modified Organisms S Against Against MeadWestvaco Corp. MWV 583334107 4/26/2005 Elect Director Michael E. Campbell M For For MeadWestvaco Corp. MWV 583334107 4/26/2005 Elect Director Dr. Thomas W. Cole,Jr. M For For MeadWestvaco Corp. MWV 583334107 4/26/2005 Elect Director Duane E. Collins M For For MeadWestvaco Corp. MWV 583334107 4/26/2005 Elect Director Susan J. Kropf M For For MeadWestvaco Corp. MWV 583334107 4/26/2005 Elect Director J. Lawrence Wilson M For For MeadWestvaco Corp. MWV 583334107 4/26/2005 Ratify Auditors M For For MeadWestvaco Corp. MWV 583334107 4/26/2005 Approve Omnibus Stock Plan M Against For MeadWestvaco Corp. MWV 583334107 4/26/2005 Require a Majority Vote for the Election of Directors S Against Against MEDCO Health Solutions Inc MHS 58405U102 5/31/2005 Elect Director John L. Cassis M For For MEDCO Health Solutions Inc MHS 58405U102 5/31/2005 Elect Director Michael Goldstein M For For MEDCO Health Solutions Inc MHS 58405U102 5/31/2005 Elect Director Blenda J. Wilson M For For
MEDCO Health Solutions Inc MHS 58405U102 5/31/2005 Ratify Auditors M For For MEDCO Health Solutions Inc MHS 58405U102 5/31/2005 Approve Omnibus Stock Plan M For For MEDCO Health Solutions Inc MHS 58405U102 5/31/2005 Approve Qualified Employee Stock Purchase Plan M For For MEDCO Health Solutions Inc MHS 58405U102 5/31/2005 Approve Executive Incentive Bonus Plan M For For Medtronic, Inc. MDT 585055106 8/26/2004 Elect Director William R. Brody, M.D., Ph.D. M For For Medtronic, Inc. MDT 585055106 8/26/2004 Elect Director Arthur D. Collins, Jr. M For For Medtronic, Inc. MDT 585055106 8/26/2004 Elect Director Antonio M. Gotto, Jr., M.D., D. Phil. M For For Medtronic, Inc. MDT 585055106 8/26/2004 Ratify Auditors M For For Medtronic, Inc. MDT 585055106 8/26/2004 Charitable Contributions S Against Against Mellon Financial Corp. MEL 58551A108 4/19/2005 Elect Director Ruth E. Bruch M For For Mellon Financial Corp. MEL 58551A108 4/19/2005 Elect Director Steven G. Elliott M For For Mellon Financial Corp. MEL 58551A108 4/19/2005 Elect Director Edmund F. Kelly M For For Mellon Financial Corp. MEL 58551A108 4/19/2005 Elect Director Robert Mehrabian M For For Mellon Financial Corp. MEL 58551A108 4/19/2005 Elect Director Wesley W. Von Schack M For For Mellon Financial Corp. MEL 58551A108 4/19/2005 Ratify Auditors M For For Merck & Co., Inc. MRK 589331107 4/26/2005 Elect Director Rochelle B. Lazarus M For For Merck & Co., Inc. MRK 589331107 4/26/2005 Elect Director William G. Bowen M For For Merck & Co., Inc. MRK 589331107 4/26/2005 Elect Director Raymond V. Gilmartin M For For
Merck & Co., Inc. MRK 589331107 4/26/2005 Elect Director Thomas E. Shenk M For For Merck & Co., Inc. MRK 589331107 4/26/2005 Elect Director Anne M. Tatlock M For For Merck & Co., Inc. MRK 589331107 4/26/2005 Elect Director Samuel O. Thier M For For Merck & Co., Inc. MRK 589331107 4/26/2005 Elect Director Wendell P. Weeks M For For Merck & Co., Inc. MRK 589331107 4/26/2005 Elect Director Peter C. Wendell M For For Merck & Co., Inc. MRK 589331107 4/26/2005 Ratify Auditors M For For Merck & Co., Inc. MRK 589331107 4/26/2005 Prohibit Awards to Executives S Against Against Merck & Co., Inc. MRK 589331107 4/26/2005 Limit Executive Compensation S Against Against Merck & Co., Inc. MRK 589331107 4/26/2005 Eliminate Animal Testing S Against Against Merck & Co., Inc. MRK 589331107 4/26/2005 Separate Chairman and CEO Positions S Against Against Merck & Co., Inc. MRK 589331107 4/26/2005 Report on Product Availability in Canada S Against Against Merck & Co., Inc. MRK 589331107 4/26/2005 Report on Political Contributions S Against Against Merck & Co., Inc. MRK 589331107 4/26/2005 Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic S Against Against Metlife, Inc MET 59156R108 4/26/2005 Elect Director Cheryl W. Grise M For For
Metlife, Inc MET 59156R108 4/26/2005 Elect Director James R. Houghton M For For Metlife, Inc MET 59156R108 4/26/2005 Elect Director Helene L. Kaplan M For For Metlife, Inc MET 59156R108 4/26/2005 Elect Director Sylvia M. Mathews M For For Metlife, Inc MET 59156R108 4/26/2005 Elect Director William C. Steere, Jr. M For For Metlife, Inc MET 59156R108 4/26/2005 Ratify Auditors M For For Metlife, Inc MET 59156R108 4/26/2005 Establish Other Board Committee S Against Against MGIC Investment Corp. MTG 552848103 5/12/2005 Elect Director Mary K. Bush M For For MGIC Investment Corp. MTG 552848103 5/12/2005 Elect Director David S. Engelman M For For MGIC Investment Corp. MTG 552848103 5/12/2005 Elect Director Kenneth M. Jastrow, II M For For MGIC Investment Corp. MTG 552848103 5/12/2005 Elect Director Daniel P. Kearney M For For MGIC Investment Corp. MTG 552848103 5/12/2005 Amend Omnibus Stock Plan M For For MGIC Investment Corp. MTG 552848103 5/12/2005 Approve Executive Incentive Bonus Plan M For For MGIC Investment Corp. MTG 552848103 5/12/2005 Ratify Auditors M For For Microsoft Corp. MSFT 594918104 11/9/2004 Elect Director William H. Gates III M For For Microsoft Corp. MSFT 594918104 11/9/2004 Elect Director Steven A. Ballmer M For For Microsoft Corp. MSFT 594918104 11/9/2004 Elect Director James I. Cash Jr., Ph.D. M For For Microsoft Corp. MSFT 594918104 11/9/2004 Elect Director Raymond V. Gilmartin M For For Microsoft Corp. MSFT 594918104 11/9/2004 Elect Director Ann McLaughlin Korologos M For For Microsoft Corp. MSFT 594918104 11/9/2004 Elect Director David F. Marquardt M For For Microsoft Corp. MSFT 594918104 11/9/2004 Elect Director Charles H. Noski M For For Microsoft Corp. MSFT 594918104 11/9/2004 Elect Director Dr. Helmut Panke M For For Microsoft Corp. MSFT 594918104 11/9/2004 Elect Director Jon A. Shirley M For For
Microsoft Corp. MSFT 594918104 11/9/2004 Amend Bundled Compensation Plans M For For Microsoft Corp. MSFT 594918104 11/9/2004 Amend Bundled Compensation Plans M For For Microsoft Corp. MSFT 594918104 11/9/2004 Amend Stock Option Plan M For For Microsoft Corp. MSFT 594918104 11/9/2004 Ratify Auditors M For For Millipore Corp. MIL 601073109 4/27/2005 Elect Director Melvin D. Booth M For For Millipore Corp. MIL 601073109 4/27/2005 Elect Director Maureen A. Hendricks M For For Millipore Corp. MIL 601073109 4/27/2005 Elect Director Martin D. Madaus M For For Millipore Corp. MIL 601073109 4/27/2005 Amend Omnibus Stock Plan M Against For Molex Incorporated MOLX 608554101 10/22/2004 Elect Director Frederick A. Krehbiel M For For Molex Incorporated MOLX 608554101 10/22/2004 Elect Director Masahisa Naitoh M For For Molex Incorporated MOLX 608554101 10/22/2004 Elect Director Michael J. Birck M For For Molex Incorporated MOLX 608554101 10/22/2004 Elect Director Martin P. Slark M For For Molex Incorporated MOLX 608554101 10/22/2004 Approve Employee Stock Purchase Plan M For For Molex Incorporated MOLX 608554101 10/22/2004 Ratify Auditors M For For Molson Coors Brewing TAP 217016104 2/1/2005 Amend Certificate of Incorporation M For For Co Molson Coors Brewing Co TAP 217016104 2/1/2005 Increase Authorized Common Stock M None For Molson Coors Brewing Co TAP 217016104 2/1/2005 Authorize a New Class of Common Stock M None For
Molson Coors Brewing Co TAP 217016104 2/1/2005 Amend Certificate/Governance-Related M None For Molson Coors Brewing Co TAP 217016104 2/1/2005 Amend Certificate/Dividend Right M None For Molson Coors Brewing Co TAP 217016104 2/1/2005 Convert Form of Securities M None For Molson Coors Brewing Co TAP 217016104 2/1/2005 Convert Form of Securities M None For Molson Coors Brewing Co TAP 217016104 2/1/2005 Company Specific--Board-Related M None For Molson Coors Brewing TAP 217016104 2/1/2005 Amend Certificate/Increase or Decrease M None For Co Authorized Class B Stock Molson Coors Brewing TAP 217016104 2/1/2005 Directors May be Removed With/Without Cause M None For Co Morgan Stanley MWD 617446448 3/15/2005 Elect Director John E. Jacob M For For Morgan Stanley MWD 617446448 3/15/2005 Elect Director Charles F. Knight M For For Morgan Stanley MWD 617446448 3/15/2005 Elect Director Miles L. Marsh M For For Morgan Stanley MWD 617446448 3/15/2005 Elect Director Laura D'Andrea Tyson M For For Morgan Stanley MWD 617446448 3/15/2005 Ratify Auditors M For For Morgan Stanley MWD 617446448 3/15/2005 Declassify the Board of Directors M For For Morgan Stanley MWD 617446448 3/15/2005 Limit Executive Compensation S Against Against Motorola, Inc. MOT 620076109 5/2/2005 Elect Director E. Zander M For For Motorola, Inc. MOT 620076109 5/2/2005 Elect Director H. L. Fuller M For For Motorola, Inc. MOT 620076109 5/2/2005 Elect Director J. Lewant M For For Motorola, Inc. MOT 620076109 5/2/2005 Elect Director W. Massey M For For Motorola, Inc. MOT 620076109 5/2/2005 Elect Director T. Meredith M For For Motorola, Inc. MOT 620076109 5/2/2005 Elect Director N. Negroponte M For For
Motorola, Inc. MOT 620076109 5/2/2005 Elect Director I. Nooyi M For For Motorola, Inc. MOT 620076109 5/2/2005 Elect Director S. Scott III M For For Motorola, Inc. MOT 620076109 5/2/2005 Elect Director R. Sommer M For For Motorola, Inc. MOT 620076109 5/2/2005 Elect Director J. Stengel M For For Motorola, Inc. MOT 620076109 5/2/2005 Elect Director D. Warner III M For For Motorola, Inc. MOT 620076109 5/2/2005 Elect Director J. White M For For Motorola, Inc. MOT 620076109 5/2/2005 Limit Executive Compensation S Against Against Motorola, Inc. MOT 620076109 5/2/2005 Require a Majority Vote for the Election of S Against Against Directors Mylan Laboratories Inc. MYL 628530107 7/30/2004 Elect Director Milan Puskar M For For Mylan Laboratories Inc. MYL 628530107 7/30/2004 Elect Director Robert J. Coury M For For Mylan Laboratories Inc. MYL 628530107 7/30/2004 Elect Director Wendy Cameron M For For Mylan Laboratories Inc. MYL 628530107 7/30/2004 Elect Director Laurence S. Delynn M For For Mylan Laboratories Inc. MYL 628530107 7/30/2004 Elect Director Douglas J. Leech M For For Mylan Laboratories Inc. MYL 628530107 7/30/2004 Elect Director Joseph C. Maroon, M.D. M For For Mylan Laboratories Inc. MYL 628530107 7/30/2004 Elect Director Rod Piatt M For For
Mylan Laboratories Inc. MYL 628530107 7/30/2004 Elect Director Patricia A. Sunseri M For For Mylan Laboratories Inc. MYL 628530107 7/30/2004 Elect Director C. B. Todd M For For Mylan Laboratories Inc. MYL 628530107 7/30/2004 Elect Director R. L. Vanderveen, Ph.D. M For For Mylan Laboratories Inc. MYL 628530107 7/30/2004 Elect Director Stuart A. Williams, Esq M For For Nabors Industries, Ltd. NBR G6359F103 6/7/2005 Elect Director Anthony G. Petrello M For For Nabors Industries, Ltd. NBR G6359F103 6/7/2005 Elect Director Myron M. Sheinfeld M For For Nabors Industries, Ltd. NBR G6359F103 6/7/2005 Elect Director Martin J. Whitman M For For Nabors Industries, Ltd. NBR G6359F103 6/7/2005 Ratify Auditors M For For Nabors Industries, NBR G6359F103 6/7/2005 AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO M For For Ltd. REQUIRE SHAREHOLDER APPROVAL OF CERTAIN DISPOSITIONS OF COMPANY S ASSETS. Nabors Industries, NBR G6359F103 6/7/2005 AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO MAKE M Against For Ltd. NONEMPLOYEE DIRECTORS ELIGIBLE PARTICIPANTS. Nabors Industries, NBR G6359F103 6/7/2005 SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY TO S For Against Ltd. ADOPT A POLICY THAT A SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE BASED. National City Corp. NCC 635405103 4/26/2005 Elect Director Jon E. Barfield M For For National City Corp. NCC 635405103 4/26/2005 Elect Director James S. Broadhurst M For For National City Corp. NCC 635405103 4/26/2005 Elect Director Christopher M. Connor M For For National City Corp. NCC 635405103 4/26/2005 Elect Director David A. Daberko M For For National City Corp. NCC 635405103 4/26/2005 Elect Director Joseph T. Gorman M For For National City Corp. NCC 635405103 4/26/2005 Elect Director Bernadine P. Healy M For For
National City Corp. NCC 635405103 4/26/2005 Elect Director S. Craig Lindner M For For National City Corp. NCC 635405103 4/26/2005 Elect Director Paul A. Ormond M For For National City Corp. NCC 635405103 4/26/2005 Elect Director Robert A. Paul M For For National City Corp. NCC 635405103 4/26/2005 Elect Director Gerald L. Shaheen M For For National City Corp. NCC 635405103 4/26/2005 Elect Director Jerry Sue Thornton M For For National City Corp. NCC 635405103 4/26/2005 Elect Director Morry Weiss M For For National City Corp. NCC 635405103 4/26/2005 Ratify Auditor M For For National Semiconductor Corp. NSM 637640103 10/1/2004 Elect Director Brian L. Halla M For For National Semiconductor Corp. NSM 637640103 10/1/2004 Elect Director Steven R. Appleton M For For National Semiconductor Corp. NSM 637640103 10/1/2004 Elect Director Gary P. Arnold M For For National Semiconductor Corp. NSM 637640103 10/1/2004 Elect Director Richard J. Danzig M For For National Semiconductor Corp. NSM 637640103 10/1/2004 Elect Director Robert J. Frankenberg M For For National Semiconductor Corp. NSM 637640103 10/1/2004 Elect Director E. Floyd Kvamme M For For National Semiconductor Corp. NSM 637640103 10/1/2004 Elect Director Modesto A. Maidique M For For National Semiconductor Corp. NSM 637640103 10/1/2004 Elect Director Edward R. Mccracken M For For
National Semiconductor Corp. NSM 637640103 10/1/2004 Ratify Auditors M For For National Semiconductor Corp. NSM 637640103 10/1/2004 Approve Executive Incentive Bonus Plan M For For National Semiconductor Corp. NSM 637640103 10/1/2004 Approve Executive Stock Option Plan M Against For NCR Corporation NCR 62886E108 4/27/2005 Elect Director Mark P. Frissora M For For NCR Corporation NCR 62886E108 4/27/2005 Elect Director C.K. Prahalad M For For NCR Corporation NCR 62886E108 4/27/2005 Elect Director William S. Stavropoulos M For For NCR Corporation NCR 62886E108 4/27/2005 Ratify Auditors M For For NCR Corporation NCR 62886E108 4/27/2005 Eliminate Domestic Partner Benefits for S Against Against Executives Newell Rubbermaid Inc. NWL 651229106 5/11/2005 Elect Director Michael T. Chowhig M For For Newell Rubbermaid Inc. NWL 651229106 5/11/2005 Elect Director Mark D. Ketchum M For For Newell Rubbermaid Inc. NWL 651229106 5/11/2005 Elect Director William D. Marohn M For For Newell Rubbermaid Inc. NWL 651229106 5/11/2005 Elect Director Raymond G. Viault M For For Newell Rubbermaid Inc. NWL 651229106 5/11/2005 Ratify Auditors M For For Newell Rubbermaid Inc. NWL 651229106 5/11/2005 Declassify the Board of Directors S For Against Nicor Inc. GAS 654086107 4/21/2005 Elect Director Robert M. Beavers, Jr. M For For Nicor Inc. GAS 654086107 4/21/2005 Elect Director Bruce P. Bickner M For For Nicor Inc. GAS 654086107 4/21/2005 Elect Director John H. Birdsall, III M For For Nicor Inc. GAS 654086107 4/21/2005 Elect Director Thomas A. Donahoe M For For
Nicor Inc. GAS 654086107 4/21/2005 Elect Director Thomas L. Fisher M For For Nicor Inc. GAS 654086107 4/21/2005 Elect Director John E. Jones M For For Nicor Inc. GAS 654086107 4/21/2005 Elect Director Dennis J. Keller M For For Nicor Inc. GAS 654086107 4/21/2005 Elect Director William A. Osborn M For For Nicor Inc. GAS 654086107 4/21/2005 Elect Director R. Eden Martin M For For Nicor Inc. GAS 654086107 4/21/2005 Elect Director John Rau M For For Nicor Inc. GAS 654086107 4/21/2005 Elect Director John F. Riordan M For For Nicor Inc. GAS 654086107 4/21/2005 Elect Director Russ M. Strobel M For For Nicor Inc. GAS 654086107 4/21/2005 Ratify Auditors M For For Nordstrom, Inc. JWN 655664100 5/24/2005 Elect Director Phyllis J. Campbell M For For Nordstrom, Inc. JWN 655664100 5/24/2005 Elect Director Enrique Hernandez, Jr. M For For Nordstrom, Inc. JWN 655664100 5/24/2005 Elect Director Jeanne P. Jackson M For For Nordstrom, Inc. JWN 655664100 5/24/2005 Elect Director Robert G. Miller M For For Nordstrom, Inc. JWN 655664100 5/24/2005 Elect Director Blake W. Nordstrom M For For Nordstrom, Inc. JWN 655664100 5/24/2005 Elect Director Bruce A. Nordstrom M For For
Nordstrom, Inc. JWN 655664100 5/24/2005 Elect Director John N. Nordstrom M For For Nordstrom, Inc. JWN 655664100 5/24/2005 Elect Director Alfred E. Osborne, Jr., Ph.D. M For For Nordstrom, Inc. JWN 655664100 5/24/2005 Elect Director Alison A. Winter M For For Nordstrom, Inc. JWN 655664100 5/24/2005 Ratify Auditors M For For Norfolk Southern Corp. NSC 655844108 5/12/2005 Elect Director Gerald L. Baliles M For For Norfolk Southern Corp. NSC 655844108 5/12/2005 Elect Director Gene R. Carter M For For Norfolk Southern Corp. NSC 655844108 5/12/2005 Elect Director Charles W. Moorman M For For Norfolk Southern Corp. NSC 655844108 5/12/2005 Elect Director J. Paul Reason M For For Norfolk Southern Corp. NSC 655844108 5/12/2005 Ratify Auditors M For For Norfolk Southern Corp. NSC 655844108 5/12/2005 Approve Omnibus Stock Plan M For For Norfolk Southern Corp. NSC 655844108 5/12/2005 Approve Executive Incentive Bonus Plan M For For North Fork Bancorporation, Inc. NFB 659424105 8/31/2004 Approve Merger Agreement M For For North Fork Bancorporation, Inc. NFB 659424105 5/3/2005 Elect Director John Bohlsen M For For North Fork Bancorporation, Inc. NFB 659424105 5/3/2005 Elect Director Daniel M. Healy M For For North Fork Bancorporation, Inc. NFB 659424105 5/3/2005 Elect Director Katherine Heaviside M For For North Fork Bancorporation, Inc. NFB 659424105 5/3/2005 Elect Director Thomas S. Johnson M For For North Fork Bancorporation, Inc. NFB 659424105 5/3/2005 Increase Authorized Common Stock M For For North Fork Bancorporation, Inc. NFB 659424105 5/3/2005 Ratify Auditors M For For Northrop Grumman Corp. NOC 666807102 5/17/2005 Elect Director Phillip Frost M For For
Northrop Grumman Corp. NOC 666807102 5/17/2005 Elect Director John B. Slaughter M For For Northrop Grumman Corp. NOC 666807102 5/17/2005 Ratify Auditors M For For Northrop Grumman Corp. NOC 666807102 5/17/2005 Declassify the Board of Directors M For For Northrop Grumman NOC 666807102 5/17/2005 Amend Nonemployee Director Plan (Stock Awards in M For For Corp. Lieu of Cash) Northrop Grumman NOC 666807102 5/17/2005 Adopt Simply Majority Vote Requirement S For Against Corp. Novell, Inc. NOVL 670006105 4/14/2005 Elect Director Albert Aiello M For For Novell, Inc. NOVL 670006105 4/14/2005 Elect Director Fred Corrado M For For Novell, Inc. NOVL 670006105 4/14/2005 Elect Director Richard L. Crandall M For For Novell, Inc. NOVL 670006105 4/14/2005 Elect Director Wayne Mackie M For For Novell, Inc. NOVL 670006105 4/14/2005 Elect Director Claudine B. Malone M For For Novell, Inc. NOVL 670006105 4/14/2005 Elect Director Jack L. Messman M For For Novell, Inc. NOVL 670006105 4/14/2005 Elect Director Richard L. Nolan M For For
Novell, Inc. NOVL 670006105 4/14/2005 Elect Director Thomas G. Plaskett M For For Novell, Inc. NOVL 670006105 4/14/2005 Elect Director John W. Poduska, Sr. M For For Novell, Inc. NOVL 670006105 4/14/2005 Elect Director John D. Robinson, III M For For Novell, Inc. NOVL 670006105 4/14/2005 Elect Director Kathy Brittain White M For For Novell, Inc. NOVL 670006105 4/14/2005 Ratify Auditors M For For Novell, Inc. NOVL 670006105 4/14/2005 Amend By-Laws for Performance-Based Equity S Against Against Compensation Nucor Corp. NUE 670346105 5/12/2005 Elect Director Peter C. Browing M For For Nucor Corp. NUE 670346105 5/12/2005 Elect Director Victoria F. Haynes M For For Nucor Corp. NUE 670346105 5/12/2005 Elect Director Thomas A. Waltermire M For For Nucor Corp. NUE 670346105 5/12/2005 Ratify Auditors M For For Nucor Corp. NUE 670346105 5/12/2005 Increase Authorized Common Stock M For For Nucor Corp. NUE 670346105 5/12/2005 Approve Omnibus Stock Plan M For For Occidental Petroleum Corp. OXY 674599105 5/6/2005 Elect Director Spencer Abraham M For For Occidental Petroleum Corp. OXY 674599105 5/6/2005 Elect Director Ronald W. Burkle M For For Occidental Petroleum Corp. OXY 674599105 5/6/2005 Elect Director John S. Chalsky M For For Occidental Petroleum Corp. OXY 674599105 5/6/2005 Elect Director Edward P. Djerejian M For For Occidental Petroleum Corp. OXY 674599105 5/6/2005 Elect Director R. Chad Dreier M For For Occidental Petroleum Corp. OXY 674599105 5/6/2005 Elect Director John E. Feick M For For
Occidental Petroleum Corp. OXY 674599105 5/6/2005 Elect Director Ray R. Irani M For For Occidental Petroleum Corp. OXY 674599105 5/6/2005 Elect Director Irwin W. Maloney M For For Occidental Petroleum Corp. OXY 674599105 5/6/2005 Elect Director Rodolfo Segovia M For For Occidental Petroleum Corp. OXY 674599105 5/6/2005 Elect Director Aziz D. Syriani M For For Occidental Petroleum Corp. OXY 674599105 5/6/2005 Elect Director Rosemary Tomich M For For Occidental Petroleum Corp. OXY 674599105 5/6/2005 Elect Director Walter L. Weisman M For For Occidental Petroleum Corp. OXY 674599105 5/6/2005 Ratify Auditors M For For Occidental Petroleum Corp. OXY 674599105 5/6/2005 Approve Omnibus Stock Plan M For For Occidental Petroleum Corp. OXY 674599105 5/6/2005 Proposal Regarding Board Sponsored Proposals S Against Against Occidental Petroleum OXY 674599105 5/6/2005 Submit Severance Agreement (Change-in-Control) S Against Against Corp. to Shareholder Vote Oracle Corp. ORCL 68389X105 10/29/2004 Elect Director Jeffrey O. Henley M For For Oracle Corp. ORCL 68389X105 10/29/2004 Elect Director Lawrence J. Ellison M For For Oracle Corp. ORCL 68389X105 10/29/2004 Elect Director Donald L. Lucas M For For Oracle Corp. ORCL 68389X105 10/29/2004 Elect Director Michael J. Boskin M For For Oracle Corp. ORCL 68389X105 10/29/2004 Elect Director Jack F. Kemp M For For Oracle Corp. ORCL 68389X105 10/29/2004 Elect Director Jeffrey S. Berg M For For
Oracle Corp. ORCL 68389X105 10/29/2004 Elect Director Safra Catz M For For Oracle Corp. ORCL 68389X105 10/29/2004 Elect Director Hector Garcia-Molina M For For Oracle Corp. ORCL 68389X105 10/29/2004 Elect Director Joseph A. Grundfest M For For Oracle Corp. ORCL 68389X105 10/29/2004 Elect Director H. Raymond Bingham M For For Oracle Corp. ORCL 68389X105 10/29/2004 Elect Director Charles E. Phillips, Jr. M For For Oracle Corp. ORCL 68389X105 10/29/2004 Approve Executive Incentive Bonus Plan M For For Oracle Corp. ORCL 68389X105 10/29/2004 Ratify Auditors M For For Oracle Corp. ORCL 68389X105 10/29/2004 Amend Omnibus Stock Plan M Against For Oracle Corp. ORCL 68389X105 10/29/2004 Implement China Principles S Against Against Paccar Inc. PCAR 693718108 4/26/2005 Elect Director John M. Fluke, Jr. M For For Paccar Inc. PCAR 693718108 4/26/2005 Elect Director Stephen F. Page M For For Paccar Inc. PCAR 693718108 4/26/2005 Elect Director Michael A. Tembreull M For For Paccar Inc. PCAR 693718108 4/26/2005 Declassify the Board of Directors S For Against
Paccar Inc. PCAR 693718108 4/26/2005 Amend Bylaws to Provide for Director Nominees to S Against Against be Elected by Majority Vote Pactiv Corp. PTV 695257105 5/20/2005 Elect Director Larry D. Brady M For For Pactiv Corp. PTV 695257105 5/20/2005 Elect Director K. Dane Brooksher M For For Pactiv Corp. PTV 695257105 5/20/2005 Elect Director Robert J. Darnall M For For Pactiv Corp. PTV 695257105 5/20/2005 Elect Director Mary R. (Nina) Henderson M For For Pactiv Corp. PTV 695257105 5/20/2005 Elect Director Roger B. Porter M For For Pactiv Corp. PTV 695257105 5/20/2005 Elect Director Richard L. Wambold M For For Pactiv Corp. PTV 695257105 5/20/2005 Elect Director Norman H. Wesley M For For Pactiv Corp. PTV 695257105 5/20/2005 Ratify Auditors M For For Parametric Technology Corp. PMTC 699173100 3/10/2005 Elect Director Robert N. Goldman M For For Parametric Technology Corp. PMTC 699173100 3/10/2005 Elect Director C. Richard Harrison M For For Parametric Technology Corp. PMTC 699173100 3/10/2005 Elect Director Joseph M. O'Donnell M For For Parametric Technology Corp. PMTC 699173100 3/10/2005 Amend Omnibus Stock Plan M For For Parametric Technology Corp. PMTC 699173100 3/10/2005 Approve Reverse Stock Split M For For Parametric Technology Corp. PMTC 699173100 3/10/2005 Ratify Auditors M For For Parker-Hannifin Corp. PH 701094104 10/27/2004 Elect Director Candy M. Obourn M For For Parker-Hannifin Corp. PH 701094104 10/27/2004 Elect Director Hector R. Ortino M For For Parker-Hannifin Corp. PH 701094104 10/27/2004 Elect Director Nickolas W. Vande Steeg M For For
Parker-Hannifin Corp. PH 701094104 10/27/2004 Elect Director Donald E. Washkewicz M For For Parker-Hannifin Corp. PH 701094104 10/27/2004 Ratify Auditors M For For Parker-Hannifin Corp. PH 701094104 10/27/2004 Approve Non-Employee Director Omnibus Stock Plan M Against For PepsiCo, Inc. PEP 713448108 5/4/2005 Elect Director John F. Akers M For For PepsiCo, Inc. PEP 713448108 5/4/2005 Elect Director Robert E. Allen M For For PepsiCo, Inc. PEP 713448108 5/4/2005 Elect Director Ray L. Hunt M For For PepsiCo, Inc. PEP 713448108 5/4/2005 Elect Director Arthur C. Martinez M For For PepsiCo, Inc. PEP 713448108 5/4/2005 Elect Director Indra K. Nooyi M For For PepsiCo, Inc. PEP 713448108 5/4/2005 Elect Director Steven S Reinemund M For For PepsiCo, Inc. PEP 713448108 5/4/2005 Elect Director Sharon P. Rockefeller M For For PepsiCo, Inc. PEP 713448108 5/4/2005 Elect Director James J. Schiro M For For PepsiCo, Inc. PEP 713448108 5/4/2005 Elect Director Franklin A. Thomas M For For PepsiCo, Inc. PEP 713448108 5/4/2005 Elect Director Cynthia M. Trudell M For For PepsiCo, Inc. PEP 713448108 5/4/2005 Elect Director Solomon D. Trujillo M For For PepsiCo, Inc. PEP 713448108 5/4/2005 Elect Director Daniel Vasella M For For PepsiCo, Inc. PEP 713448108 5/4/2005 Ratify Auditors M For For PepsiCo, Inc. PEP 713448108 5/4/2005 Report on Corporate Political Contributions S Against Against Pfizer Inc. PFE 717081103 4/28/2005 Elect Director Michael S. Brown M For For Pfizer Inc. PFE 717081103 4/28/2005 Elect Director M. Anthony Burns M For For Pfizer Inc. PFE 717081103 4/28/2005 Elect Director Robert N. Burt M For For Pfizer Inc. PFE 717081103 4/28/2005 Elect Director W. Don Cornwell M For For Pfizer Inc. PFE 717081103 4/28/2005 Elect Director William H. Gray III M For For Pfizer Inc. PFE 717081103 4/28/2005 Elect Director Constance J. Horner M For For Pfizer Inc. PFE 717081103 4/28/2005 Elect Director William R. Howell M For For Pfizer Inc. PFE 717081103 4/28/2005 Elect Director Stanley O. Ikenberry M For For Pfizer Inc. PFE 717081103 4/28/2005 Elect Director George A. Lorch M For For Pfizer Inc. PFE 717081103 4/28/2005 Elect Director Henry A. McKinnell M For For Pfizer Inc. PFE 717081103 4/28/2005 Elect Director Dana G. Mead M For For
Pfizer Inc. PFE 717081103 4/28/2005 Elect Director Ruth J. Simmons M For For Pfizer Inc. PFE 717081103 4/28/2005 Elect Director William C. Steere, Jr. M For For Pfizer Inc. PFE 717081103 4/28/2005 Elect Director Jean-Paul Valles M For For Pfizer Inc. PFE 717081103 4/28/2005 Ratify Auditors M For For Pfizer Inc. PFE 717081103 4/28/2005 Establish Term Limits for Directors S Against Against Pfizer Inc. PFE 717081103 4/28/2005 Report on Pharmaceutical Price Restraint S Against Against Pfizer Inc. PFE 717081103 4/28/2005 Review and Report on Drug Reimportation Policy S Against Against Pfizer Inc. PFE 717081103 4/28/2005 Report on Political Contributions S Against Against Pfizer Inc. PFE 717081103 4/28/2005 Report on Product Availability in Canada S Against Against Pfizer Inc. PFE 717081103 4/28/2005 Separate Chairman and CEO Positions S Against Against Phelps Dodge Corp. PD 717265102 5/27/2005 Elect Director A. Dunham M For For Phelps Dodge Corp. PD 717265102 5/27/2005 Elect Director W. Franke M For For Phelps Dodge Corp. PD 717265102 5/27/2005 Elect Director R. Johnson M For For Phelps Dodge Corp. PD 717265102 5/27/2005 Elect Director J. Steven Whisler M For For Phelps Dodge Corp. PD 717265102 5/27/2005 Approve Executive Incentive Bonus Plan M For For Phelps Dodge Corp. PD 717265102 5/27/2005 Increase Authorized Common Stock M For For Phelps Dodge Corp. PD 717265102 5/27/2005 Ratify Auditors M For For Pinnacle West Capital Corp. PNW 723484101 5/18/2005 Elect Director Edward N. Basha, Jr. M For For Pinnacle West Capital Corp. PNW 723484101 5/18/2005 Elect Director Michael L. Gallagher M For For Pinnacle West Capital Corp. PNW 723484101 5/18/2005 Elect Director Bruce J. Nordstrom M For For Pinnacle West Capital Corp. PNW 723484101 5/18/2005 Elect Director William J. Post M For For Pinnacle West Capital Corp. PNW 723484101 5/18/2005 Ratify Auditors M For For
Power-One, Inc. PWER 739308104 5/3/2005 Declassify the Board of Directors M For For Power-One, Inc. PWER 739308104 5/3/2005 Elect Director Kendall R. Bishop M For For Power-One, Inc. PWER 739308104 5/3/2005 Elect Director Hanspeter Brandli M For For Power-One, Inc. PWER 739308104 5/3/2005 Elect Director Kendall R. Bishop M For For Power-One, Inc. PWER 739308104 5/3/2005 Elect Director Hanspeter Brandli M For For Power-One, Inc. PWER 739308104 5/3/2005 Elect Director Steven J. Goldman M For For Power-One, Inc. PWER 739308104 5/3/2005 Elect Director Jon E.M. Jacoby M For For Power-One, Inc. PWER 739308104 5/3/2005 Elect Director Mark Melliar-Smith M For For Power-One, Inc. PWER 739308104 5/3/2005 Elect Director Jay Walters M For For Power-One, Inc. PWER 739308104 5/3/2005 Elect Director Gayla J. Delly M For For Power-One, Inc. PWER 739308104 5/3/2005 Ratify Auditors M For For Principal Financial Group, Inc. PFG 74251V102 5/17/2005 Elect Director Betsy J. Bernard M For For Principal Financial Group, Inc. PFG 74251V102 5/17/2005 Elect Director Jocelyn Carter-Miller M For For Principal Financial Group, Inc. PFG 74251V102 5/17/2005 Elect Director Gary E. Costley M For For
Principal Financial Group, Inc. PFG 74251V102 5/17/2005 Elect Director William T. Kerr M For For Principal Financial Group, Inc. PFG 74251V102 5/17/2005 Approve Non-Employee Director Omnibus Stock Plan M For For Principal Financial Group, Inc. PFG 74251V102 5/17/2005 Ratify Auditors M For For Principal Financial Group, Inc. PFG 74251V102 5/17/2005 Approve Omnibus Stock Plan M For For Progress Energy, Inc. PGN 743263105 5/11/2005 Elect Director W. McCoy M For For Progress Energy, Inc. PGN 743263105 5/11/2005 Elect Director J. Mullin, III M For For Progress Energy, Inc. PGN 743263105 5/11/2005 Elect Director C. Saladrigas M For For Progress Energy, Inc. PGN 743263105 5/11/2005 Ratify Auditors M For For Prudential Financial Inc PRU 744320102 6/7/2005 Elect Director James G. Cullen M For For Prudential Financial Inc PRU 744320102 6/7/2005 Elect Director James A. Unruh M For For Prudential Financial Inc PRU 744320102 6/7/2005 Elect Director Gordon M. Bethune M For For Prudential Financial Inc PRU 744320102 6/7/2005 Ratify Auditors M For For Prudential Financial Inc PRU 744320102 6/7/2005 Declassify the Board of Directors M For For Prudential Financial Inc PRU 744320102 6/7/2005 Approve Qualified Employee Stock Purchase Plan M For For QUALCOMM Inc. QCOM 747525103 3/8/2005 Elect Director Robert E. Kahn M For For QUALCOMM Inc. QCOM 747525103 3/8/2005 Elect Director Duane A. Nelles M For For QUALCOMM Inc. QCOM 747525103 3/8/2005 Elect Director Brent Scowcroft M For For QUALCOMM Inc. QCOM 747525103 3/8/2005 Declassify the Board of Directors and Eliminate M For For Cumulative Voting QUALCOMM Inc. QCOM 747525103 3/8/2005 Increase Authorized Common Stock M For For QUALCOMM Inc. QCOM 747525103 3/8/2005 Amend Articles M For For QUALCOMM Inc. QCOM 747525103 3/8/2005 Ratify Auditors M For For Quest Diagnostics, DGX 74834L100 5/10/2005 Elect Director William F. Beuhler M For For Incorporated
Quest Diagnostics, Incorporated DGX 74834L100 5/10/2005 Elect Director Rosanne Haggerty M For For Quest Diagnostics, Incorporated DGX 74834L100 5/10/2005 Elect Director Gary M. Pfeiffer M For For Quest Diagnostics, Incorporated DGX 74834L100 5/10/2005 Elect Director Daniel C. Stanzione M For For Quest Diagnostics, Incorporated DGX 74834L100 5/10/2005 Ratify Auditors M For For Quest Diagnostics, Incorporated DGX 74834L100 5/10/2005 Amend Omnibus Stock Plan M Against For Quest Diagnostics, Incorporated DGX 74834L100 5/10/2005 Amend Non-Employee Director Stock Option Plan M For For Qwest Communications International Inc. Q 749121109 5/24/2005 Elect Director Linda G. Alvardo M For For Qwest Communications International Inc. Q 749121109 5/24/2005 Elect Director Cannon Y. Harvey M For For Qwest Communications International Inc. Q 749121109 5/24/2005 Elect Director Richard C. Notebaert M For For Qwest Communications International Inc. Q 749121109 5/24/2005 Ratify Auditors M For For Qwest Communications Require Majority of Independent Directors on International Inc. Q 749121109 5/24/2005 Board S For Against Qwest Communications International Inc. Q 749121109 5/24/2005 Submit Executive Compensation to Vote S Against Against Qwest Communications International Inc. Q 749121109 5/24/2005 Claw-Back of Awards Under Restatement S Against Against Raytheon Co. RTN 755111507 5/4/2005 Elect Director Barbara M. Barrett M For For
Raytheon Co. RTN 755111507 5/4/2005 Elect Director Frederic M. Poses M For For Raytheon Co. RTN 755111507 5/4/2005 Elect Director Linda G. Stuntz M For For Raytheon Co. RTN 755111507 5/4/2005 Ratify Auditors M For For Raytheon Co. RTN 755111507 5/4/2005 Declassify the Board of Directors M For For Raytheon Co. RTN 755111507 5/4/2005 Amend Omnibus Stock Plan M For For Raytheon Co. RTN 755111507 5/4/2005 Amend Non-Employee Director Restricted Stock M For For Plan Raytheon Co. RTN 755111507 5/4/2005 Adopt MacBride Principles S Against Against Raytheon Co. RTN 755111507 5/4/2005 Require a Majority Vote for the Election of S Against Against Directors Raytheon Co. RTN 755111507 5/4/2005 Require Director Nominee Qualifications S Against Against Reynolds American Inc RAI 761713106 5/6/2005 Elect Director Betsy S. Atkins M For For Reynolds American Inc RAI 761713106 5/6/2005 Elect Director E.V. (Rick) Goings M For For Reynolds American Inc RAI 761713106 5/6/2005 Elect Director Nana Mensah M For For Reynolds American Inc RAI 761713106 5/6/2005 Elect Director Robert S. (Steve) Miller, Jr. M For For Reynolds American Inc RAI 761713106 5/6/2005 Amend Omnibus Stock Plan M For For Reynolds American Inc RAI 761713106 5/6/2005 Ratify Auditors M For For Reynolds American Inc RAI 761713106 5/6/2005 Phase Out Sale of Conventional Cigarettes S Against Against Reynolds American Inc RAI 761713106 5/6/2005 Adopt Policy on Internet Advertising S Against Against Reynolds American Inc RAI 761713106 5/6/2005 Apply Fire Safety Standards for Cigarettes S Against Against Robert Half International Inc. RHI 770323103 5/3/2005 Elect Director Andrew S. Berwick, Jr. M For For Robert Half International Inc. RHI 770323103 5/3/2005 Elect Director Frederick P. Furth M For For Robert Half International Inc. RHI 770323103 5/3/2005 Elect Director Edward W. Gibbons M For For Robert Half International Inc. RHI 770323103 5/3/2005 Elect Director Harold M. Messmer, Jr. M For For Robert Half International Inc. RHI 770323103 5/3/2005 Elect Director Thomas J. Ryan M For For Robert Half International Inc. RHI 770323103 5/3/2005 Elect Director J. Stephen Schaub M For For
Inc. Robert Half RHI 770323103 5/3/2005 Elect Director M. Keith Waddell M For For International Inc. Robert Half RHI 770323103 5/3/2005 Approve Omnibus Stock Plan M Against For International Inc. Robert Half RHI 770323103 5/3/2005 Approve Executive Incentive Bonus Plan M For For International Inc. Robert Half RHI 770323103 5/3/2005 Ratify Auditors M For For International Inc. Rowan Companies, RDC 779382100 4/22/2005 Elect Director R. G. Croyle M For For Inc. Rowan Companies, RDC 779382100 4/22/2005 Elect Director D. F. McNease M For For Inc. Rowan Companies, RDC 779382100 4/22/2005 Elect Director Lord Moynihan M For For Inc. Rowan Companies, RDC 779382100 4/22/2005 Approve Omnibus Stock Plan M For For Inc. Ryder System, Inc. R 783549108 5/6/2005 Elect Director Hansel E. Tookes II M For For Ryder System, Inc. R 783549108 5/6/2005 Elect Director Lynn M. Martin M For For Ryder System, Inc. R 783549108 5/6/2005 Ratify Auditors M For For Ryder System, Inc. R 783549108 5/6/2005 Amend Omnibus Stock Plan M Against For Ryder System, Inc. R 783549108 5/6/2005 Amend Qualified Employee Stock Purchase M For For Plan Sabre Holdings TSG 785905100 5/17/2005 Elect Director Michael S. Gilliland M For For Corporation Sabre Holdings TSG 785905100 5/17/2005 Elect Director Bob L. Martin M For For Corporation Sabre Holdings TSG 785905100 5/17/2005 Elect Director Richard L. Thomas M For For Corporation Sabre Holdings TSG 785905100 5/17/2005 Ratify Auditors M For For Corporation Sabre Holdings TSG 785905100 5/17/2005 Declassify the Board of Directors M For For Corporation Sabre Holdings TSG 785905100 5/17/2005 Amend Articles M For For Corporation Sabre Holdings TSG 785905100 5/17/2005 Amend Omnibus Stock Plan M Against For Corporation Safeway SWY 786514208 5/25/2005 Elect Director Steven A. Burd M For For Inc.
Safeway SWY 786514208 5/25/2005 Elect Director Janet E. Grove M For For Inc. Safeway SWY 786514208 5/25/2005 Elect Director Mohan Gyani M For For Inc. Safeway SWY 786514208 5/25/2005 Elect Director Paul Hazen M For For Inc. Safeway SWY 786514208 5/25/2005 Elect Director Robert I. MacDonnell M For For Inc. Safeway SWY 786514208 5/25/2005 Elect Director Douglas J. MacKenzie M For For Inc. Safeway SWY 786514208 5/25/2005 Elect Director Rebecca A. Stirn M For For Inc. Safeway SWY 786514208 5/25/2005 Elect Director William Y. Tauscher M For For Inc. Safeway SWY 786514208 5/25/2005 Elect Director Raymond G. viault M For For Inc. Safeway SWY 786514208 5/25/2005 Ratify Auditors M For For Inc. Safeway SWY 786514208 5/25/2005 Provide for Cumulative Voting S For Against Inc. Safeway SWY 786514208 5/25/2005 Seek Sale of Company S Against Against Inc. Safeway SWY 786514208 5/25/2005 Separate Chairman and CEO Positions S Against Against Inc. Safeway SWY 786514208 5/25/2005 Prepare a Sustainability Report S Against Against Inc. Safeway SWY 786514208 5/25/2005 Limit Awards to Executives S Against Against Inc.
Safeway SWY 786514208 5/25/2005 Require a Majority Vote for the Election S Against Against Inc. of Directors Safeway SWY 786514208 5/25/2005 Limit Composition of Committee(s) to S Against Against Inc. Independent Directors Safeway SWY 786514208 5/25/2005 Proposal Regarding the Office of The S Against Against Inc. Board of Directors Sara Lee SLE 803111103 10/28/2004 Elect Director Brenda C. Barnes M For For Corp. Sara Lee SLE 803111103 10/28/2004 Elect Director J.T. Battenberg III M For For Corp. Sara Lee SLE 803111103 10/28/2004 Elect Director Charles W. Coker M For For Corp. Sara Lee SLE 803111103 10/28/2004 Elect Director James S. Crown M For For Corp. Sara Lee SLE 803111103 10/28/2004 Elect Director Willie D. Davis M For For Corp. Sara Lee SLE 803111103 10/28/2004 Elect Director Vernon E. Jordan, Jr. M For For Corp. Sara Lee SLE 803111103 10/28/2004 Elect Director Laurette T. Koellner M For For Corp. Sara Lee SLE 803111103 10/28/2004 Elect Director Cornelis J.A. van Lede M For For Corp. Sara Lee SLE 803111103 10/28/2004 Elect Director Joan D. Manley M For For Corp. Sara Lee SLE 803111103 10/28/2004 Elect Director C. Steven McMillan M For For Corp.
Sara Lee SLE 803111103 10/28/2004 Elect Director Sir Ian Prosser M For For Corp. Sara Lee SLE 803111103 10/28/2004 Elect Director Rozanne L. Ridgway M For For Corp. Sara Lee SLE 803111103 10/28/2004 Elect Director Richard L. Thomas M For For Corp. Sara Lee SLE 803111103 10/28/2004 Ratify Auditors M For For Corp. Sara Lee SLE 803111103 10/28/2004 Report on Charitable Contributions S Against Against Corp. SBC SBC 78387G103 4/29/2005 Elect Director Gilbert F. Amelio M For For Communica-tions Inc. SBC SBC 78387G103 4/29/2005 Elect Director August A. Busch III M For For Communica-tions Inc. SBC SBC 78387G103 4/29/2005 Elect Director Martin K. Eby, Jr. M For For Communica-tions Inc. SBC SBC 78387G103 4/29/2005 Elect Director James A. Henderson M For For Communica-tions Inc. SBC SBC 78387G103 4/29/2005 Elect Director Charles F. Knight M For For Communica-tions Inc. SBC SBC 78387G103 4/29/2005 Elect Director Lynn M. Martin M For For Communica-tions Inc. SBC SBC 78387G103 4/29/2005 Elect Director John B. McCoy M For For Communica-tions Inc. SBC SBC 78387G103 4/29/2005 Elect Director Mary S. Metz M For For Communica-tions Inc. SBC SBC 78387G103 4/29/2005 Elect Director Toni Rembe M For For Communica-tions Inc. SBC SBC 78387G103 4/29/2005 Elect Director S. Donley Ritchey M For For Communica-tions Inc.
SBC SBC 78387G103 4/29/2005 Elect Director Joyce M. Roche M For For Communica-tions Inc. SBC SBC 78387G103 4/29/2005 Elect Director Laura D'Andrea Tyson M For For Communica-tions Inc. SBC SBC 78387G103 4/29/2005 Elect Director Patricia P. Upton M For For Communica-tions Inc. SBC SBC 78387G103 4/29/2005 Elect Director Edward E. Whitacre, Jr M For For Communica-tions Inc. SBC SBC 78387G103 4/29/2005 Ratify Auditors M For For Communica-tions Inc. SBC SBC 78387G103 4/29/2005 Approve Nonqualified Employee Stock M For For Communica-tions Purchase Plan Inc. SBC SBC 78387G103 4/29/2005 Report on Political Contributions S Against Against Communica-tions Inc. SBC SBC 78387G103 4/29/2005 Report on Executive Compensation S Against Against Communica-tions Inc. SBC SBC 78387G103 4/29/2005 Performance- Based/Indexed Options S Against Against Communica-tions Inc. SBC SBC 78387G103 4/29/2005 Adopt Simple Majority Vote S Against Against Communica-tions Inc. Schering-Plough SGP 806605101 4/26/2005 Elect Director Hans W. Becherer M For For Corp. Schering-Plough SGP 806605101 4/26/2005 Elect Director Kathryn C. Turner M For For Corp. Schering-Plough SGP 806605101 4/26/2005 Elect Director Robert F. W. van Oordt M For For Corp. Schering-Plough SGP 806605101 4/26/2005 Ratify Auditors M For For Corp. Schering-Plough SGP 806605101 4/26/2005 Declassify the Board of Directors S For Against Corp. Schering-Plough SGP 806605101 4/26/2005 Eliminate Animal Testing S Against Against Corp. Schlumberger SLB 806857108 4/13/2005 Elect Director J. Deutch M With-hold For Ltd. Schlumberger SLB 806857108 4/13/2005 Elect Director J.S. Gorelick M For For Ltd.
Schlumberger SLB 806857108 4/13/2005 Elect Director A. Gould M For For Ltd. Schlumberger SLB 806857108 4/13/2005 Elect Director T. Isaac M For For Ltd. Schlumberger SLB 806857108 4/13/2005 Elect Director A. Lajous M For For Ltd. Schlumberger SLB 806857108 4/13/2005 Elect Director A. Levy-Lang M For For Ltd. Schlumberger SLB 806857108 4/13/2005 Elect Director M.E. Marks M For For Ltd. Schlumberger SLB 806857108 4/13/2005 Elect Director D. Primat M For For Ltd. Schlumberger SLB 806857108 4/13/2005 Elect Director T.I. Sandvold M For For Ltd. Schlumberger SLB 806857108 4/13/2005 Elect Director N. Seydoux M For For Ltd. Schlumberger SLB 806857108 4/13/2005 Elect Director L.G. Stuntz M For For Ltd. Schlumberger SLB 806857108 4/13/2005 Elect Director R. Talwar M For For Ltd. Schlumberger SLB 806857108 4/13/2005 ADOPTION AND APPROVAL OF FINANCIALS AND M For For Ltd. DIVIDENDS Schlumberger SLB 806857108 4/13/2005 ADOPTION OF MANDATORY AMENDMENTS TO THE M For For Ltd. ARTICLES OF INCORPORATION Schlumberger SLB 806857108 4/13/2005 ADOPTION OF VOLUNTARY AMENDMENTS TO THE M For For Ltd. ARTICLES OF INCORPORATION
Schlumberger SLB 806857108 4/13/2005 APPROVAL OF ADOPTION OF THE SCHLUMBERGER M For For Ltd. 2005 OPTION PLAN Schlumberger SLB 806857108 4/13/2005 APPROVAL OF ADOPTION OF AN AMENDMENT TO M For For Ltd. THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN Schlumberger SLB 806857108 4/13/2005 APPROVAL OF INDEPENDENT REGISTERED PUBLIC M For For Ltd. ACCOUNTING FIRM Sealed Air Corp. SEE 81211K100 5/20/2005 Elect Director Hank Brown M For For Sealed Air Corp. SEE 81211K100 5/20/2005 Elect Director Michael Chu M For For Sealed Air Corp. SEE 81211K100 5/20/2005 Elect Director Lawrence R. Codey M For For Sealed Air Corp. SEE 81211K100 5/20/2005 Elect Director T. J. Dermot Dunphy M For For Sealed Air Corp. SEE 81211K100 5/20/2005 Elect Director Charles F. Farrell, Jr. M For For Sealed Air Corp. SEE 81211K100 5/20/2005 Elect Director William V. Hickey M For For Sealed Air Corp. SEE 81211K100 5/20/2005 Elect Director Jacqueline B. Kosecoff M For For Sealed Air Corp. SEE 81211K100 5/20/2005 Elect Director Kenneth P. Manning M For For Sealed Air Corp. SEE 81211K100 5/20/2005 Elect Director William J. Marino M For For Sealed Air Corp. SEE 81211K100 5/20/2005 Approve Omnibus Stock Plan M For For Sealed Air Corp. SEE 81211K100 5/20/2005 Amend Executive Incentive Bonus Plan M For For Sealed Air Corp. SEE 81211K100 5/20/2005 Ratify Auditors M For For Sigma-Aldrich Corp. SIAL 826552101 5/3/2005 Elect Director Nina V. Fedoroff M For For Sigma-Aldrich Corp. SIAL 826552101 5/3/2005 Elect Director David R. Harvey M For For Sigma-Aldrich Corp. SIAL 826552101 5/3/2005 Elect Director W. Lee McCollum M For For Sigma-Aldrich Corp. SIAL 826552101 5/3/2005 Elect Director William C. O'Neil, Jr. M For For Sigma-Aldrich Corp. SIAL 826552101 5/3/2005 Elect Director J. Pedro Reinhard M For For Sigma-Aldrich Corp. SIAL 826552101 5/3/2005 Elect Director Timothy R. G. Sear M For For Sigma-Aldrich Corp. SIAL 826552101 5/3/2005 Elect Director D. Dean Spatz M For For
Sigma-Aldrich Corp. SIAL 826552101 5/3/2005 Elect Director Barrett A. Toan M For For Sigma-Aldrich Corp. SIAL 826552101 5/3/2005 Ratify Auditors M For For Southern Company SO 842587107 5/25/2005 Elect Director Daniel P. Amos M For For Southern Company SO 842587107 5/25/2005 Elect Director Dorrit J. Bern M For For Southern Company SO 842587107 5/25/2005 Elect Director Francis S. Blake M For For Southern Company SO 842587107 5/25/2005 Elect Director Thomas F. Chapman M For For Southern Company SO 842587107 5/25/2005 Elect Director Bruce S. Gordon M For For Southern Company SO 842587107 5/25/2005 Elect Director Donald M. James M For For Southern Company SO 842587107 5/25/2005 Elect Director Zack T. Pate M For For Southern Company SO 842587107 5/25/2005 Elect Director J. Neal Purcell M For For Southern Company SO 842587107 5/25/2005 Elect Director David M. Ratcliffe M For For Southern Company SO 842587107 5/25/2005 Elect Director Gerald J. St. Pe M For For Southern Company SO 842587107 5/25/2005 Ratify Auditors M For For Southern Company SO 842587107 5/25/2005 Report on Political Contributions S Against Against State Street Corp. STT 857477103 4/20/2005 Elect Director T. Albright M For For (Boston) State Street Corp. STT 857477103 4/20/2005 Elect Director K. Burnes M For For (Boston) State Street Corp. STT 857477103 4/20/2005 Elect Director T. Casner M For For (Boston) State Street Corp. STT 857477103 4/20/2005 Elect Director N. Darehshori M For For (Boston) State Street Corp. STT 857477103 4/20/2005 Elect Director A. Goldstein M For For (Boston) State Street Corp. STT 857477103 4/20/2005 Elect Director D. Gruber M For For (Boston) State Street Corp. STT 857477103 4/20/2005 Elect Director L. Hill M For For (Boston) State Street Corp. STT 857477103 4/20/2005 Elect Director C. LaMantia M For For (Boston) State Street Corp. STT 857477103 4/20/2005 Elect Director R. Logue M For For (Boston) State Street Corp. STT 857477103 4/20/2005 Elect Director R. Sergel M For For (Boston) State Street Corp. STT 857477103 4/20/2005 Elect Director R. Skates M For For (Boston)
State Street Corp. STT 857477103 4/20/2005 Elect Director G. Summe M For For (Boston) State Street Corp. STT 857477103 4/20/2005 Elect Director D. Walsh M For For (Boston) State Street Corp. STT 857477103 4/20/2005 Elect Director R. Weissman M For For (Boston) State Street Corp. STT 857477103 4/20/2005 Ratify Auditors M For For (Boston) Sun Microsystems, SUNW 866810104 11/10/2004 Elect Director Scott G. McNealy M For For Inc. Sun Microsystems, SUNW 866810104 11/10/2004 Elect Director James L. Barksdale M For For Inc. Sun Microsystems, SUNW 866810104 11/10/2004 Elect Director Stephen M. Bennett M For For Inc. Sun Microsystems, SUNW 866810104 11/10/2004 Elect Director L. John Doerr M For For Inc. Sun Microsystems, SUNW 866810104 11/10/2004 Elect Director Robert J. Fisher M For For Inc. Sun Microsystems, SUNW 866810104 11/10/2004 Elect Director Michael E. Lehman M For For Inc. Sun Microsystems, SUNW 866810104 11/10/2004 Elect Director M. Kenneth Oshman M For For Inc. Sun Microsystems, SUNW 866810104 11/10/2004 Elect Director Naomi O. Seligman M For For Inc. Sun Microsystems, SUNW 866810104 11/10/2004 Elect Director Lynn E. Turner M For For Inc.
Sun Microsystems, SUNW 866810104 11/10/2004 Ratify Auditors M For For Inc. SunTrust Banks, STI 867914103 9/15/2004 Approve Merger Agreement M For For Inc. SunTrust Banks, STI 867914103 9/15/2004 Adjourn Meeting M Against For Inc. SunTrust Banks, STI 867914103 4/19/2005 Elect Director Thomas C. Farnsworth Jr. M For For Inc. SunTrust Banks, STI 867914103 4/19/2005 Elect Director Patricia C. Frist M For For Inc. SunTrust Banks, STI 867914103 4/19/2005 Elect Director Blake P. Garrett, Jr. M For For Inc. SunTrust Banks, STI 867914103 4/19/2005 Elect Director L. Philip Humann M For For Inc. SunTrust Banks, STI 867914103 4/19/2005 Elect Director M. Douglas Ivester M For For Inc. SunTrust Banks, STI 867914103 4/19/2005 Elect Director Karen Hastie Williams M For For Inc. SunTrust Banks, STI 867914103 4/19/2005 Elect Director Phail Wynn, Jr. M For For Inc. SunTrust Banks, STI 867914103 4/19/2005 Elect Director Thomas M. Garrott, III M For For Inc. SunTrust Banks, STI 867914103 4/19/2005 Elect Director E. Neville Isdell M For For Inc. SunTrust Banks, STI 867914103 4/19/2005 Ratify Auditors M For For Inc. SunTrust Banks, STI 867914103 4/19/2005 Approve Management Incentive Plan M For For Inc. SunTrust Banks, STI 867914103 4/19/2005 Approve Performance Unit Plan M For For Inc. SUPERVALU Inc. SVU 868536103 6/15/2005 Elect Director Edwin C. Gage M For For SUPERVALU Inc. SVU 868536103 6/15/2005 Elect Director Garnett L. Keith, Jr. M For For SUPERVALU Inc. SVU 868536103 6/15/2005 Elect Director Marissa Peterson M For For SUPERVALU Inc. SVU 868536103 6/15/2005 Ratify Auditors M For For SUPERVALU Inc. SVU 868536103 6/15/2005 Amend Omnibus Stock Plan M Against For SUPERVALU Inc. SVU 868536103 6/15/2005 Require a Majority Vote for the Election S Against Against of Directors Symantec SYMC 871503108 6/24/2005 Approve Merger Agreement M For For Corp.
Symantec SYMC 871503108 6/24/2005 Increase Authorized Common Stock M For For Corp. Symantec SYMC 871503108 6/24/2005 Adjourn Meeting M Against For Corp. SYSCO Corporation SYY 871829107 11/12/2004 Elect Director Colin G. Campbell M For For SYSCO Corporation SYY 871829107 11/12/2004 Elect Director John M. Cassaday M For For SYSCO Corporation SYY 871829107 11/12/2004 Elect Director John K. Stubblefield, Jr. M For For SYSCO Corporation SYY 871829107 11/12/2004 Elect Director Jackie M. Ward M For For SYSCO Corporation SYY 871829107 11/12/2004 Ratify Auditors M For For SYSCO Corporation SYY 871829107 11/12/2004 Approve Stock Option Plan M Against For SYSCO Corporation SYY 871829107 11/12/2004 Approve Executive Incentive Bonus Plan M For For SYSCO Corporation SYY 871829107 11/12/2004 Report on Genetically Engineered Products S Against Against Target Corporation TGT 87612E106 5/18/2005 Elect Director Roxanne S. Austin M For For Target Corporation TGT 87612E106 5/18/2005 Elect Director James A. Johnson M For For Target Corporation TGT 87612E106 5/18/2005 Ratify Auditors M For For Tellabs, TLAB 879664100 4/21/2005 Elect Director Frank Ianna M For For Inc. Tellabs, TLAB 879664100 4/21/2005 Elect Director Stephanie Pace Marshall M For For Inc. Tellabs, TLAB 879664100 4/21/2005 Elect Director William F. Sounders M For For Inc. Tellabs, TLAB 879664100 4/21/2005 Approve Qualified Employee Stock Purchase M For For Inc. Plan Tellabs, TLAB 879664100 4/21/2005 Ratify Auditors M For For Inc. Texas Instruments TXN 882508104 4/21/2005 Elect Director James R. Adams M For For Inc.
Texas Instruments TXN 882508104 4/21/2005 Elect Director David L. Boren M For For Inc. Texas Instruments TXN 882508104 4/21/2005 Elect Director Daniel A. Carp M For For Inc. Texas Instruments TXN 882508104 4/21/2005 Elect Director Carrie S. Cox M For For Inc. Texas Instruments TXN 882508104 4/21/2005 Elect Director Thomas J. Engibous M For For Inc. Texas Instruments TXN 882508104 4/21/2005 Elect Director Gerald W. Fronterhouse M For For Inc. Texas Instruments TXN 882508104 4/21/2005 Elect Director David R. Goode M For For Inc. Texas Instruments TXN 882508104 4/21/2005 Elect Director Pamela H. Patsley M For For Inc. Texas Instruments TXN 882508104 4/21/2005 Elect Director Wayne R. Sanders M For For Inc. Texas Instruments TXN 882508104 4/21/2005 Elect Director Ruth J. Simmons M For For Inc. Texas Instruments TXN 882508104 4/21/2005 Elect Director Richard K. Templeton M For For Inc. Texas Instruments TXN 882508104 4/21/2005 Elect Director Christine T. Whitman M For For Inc.
Texas Instruments TXN 882508104 4/21/2005 Ratify Auditors M For For Inc. Texas Instruments TXN 882508104 4/21/2005 Approve Qualified Employee Stock Purchase M For For Inc. Plan Texas Instruments TXN 882508104 4/21/2005 Amend Stock Option Plan M For For Inc. The Allstate Corp. ALL 020002101 5/17/2005 Elect Director F. Duane Ackerman M For For The Allstate Corp. ALL 020002101 5/17/2005 Elect Director James G. Andress M For For The Allstate Corp. ALL 020002101 5/17/2005 Elect Director Edward A. Brennan M For For The Allstate Corp. ALL 020002101 5/17/2005 Elect Director W. James Farrell M For For The Allstate Corp. ALL 020002101 5/17/2005 Elect Director Jack M. Greenberg M For For The Allstate Corp. ALL 020002101 5/17/2005 Elect Director Ronald T. LeMay M For For The Allstate Corp. ALL 020002101 5/17/2005 Elect Director Edward M. Liddy M For For The Allstate Corp. ALL 020002101 5/17/2005 Elect Director J. Christopher Reyes M For For The Allstate Corp. ALL 020002101 5/17/2005 Elect Director H. John Riley, Jr. M For For The Allstate Corp. ALL 020002101 5/17/2005 Elect Director Joshua I. Smith M For For The Allstate Corp. ALL 020002101 5/17/2005 Elect Director Judith A. Sprieser M For For The Allstate Corp. ALL 020002101 5/17/2005 Elect Director Mary Alice Taylor M For For The Allstate Corp. ALL 020002101 5/17/2005 Ratify Auditors M For For The Allstate Corp. ALL 020002101 5/17/2005 Provide for Cumulative Voting S For Against The Bear Stearns BSC 073902108 4/7/2005 Elect Director James E. Cayne M For For Companies Inc. The Bear Stearns BSC 073902108 4/7/2005 Elect Director Henry S. Bienen M For For Companies Inc.
The Bear Stearns BSC 073902108 4/7/2005 Elect Director Carl D. Glickman M For For Companies Inc. The Bear Stearns BSC 073902108 4/7/2005 Elect Director Alan C. Greenberg M For For Companies Inc. The Bear Stearns BSC 073902108 4/7/2005 Elect Director Donald J. Harrington M For For Companies Inc. The Bear Stearns BSC 073902108 4/7/2005 Elect Director Frank T. Nickell M For For Companies Inc. The Bear Stearns BSC 073902108 4/7/2005 Elect Director Paul A. Novelly M For For Companies Inc. The Bear Stearns BSC 073902108 4/7/2005 Elect Director Frederic V. Salerno M For For Companies Inc. The Bear Stearns BSC 073902108 4/7/2005 Elect Director Alan D. Schwartz M For For Companies Inc. The Bear Stearns BSC 073902108 4/7/2005 Elect Director Warren J. Spector M For For Companies Inc. The Bear Stearns BSC 073902108 4/7/2005 Elect Director Vincent Tese M For For Companies Inc. The Bear Stearns BSC 073902108 4/7/2005 Elect Director Wesley S. Williams Jr. M For For Companies Inc. The Bear Stearns BSC 073902108 4/7/2005 Amend Executive Incentive Bonus Plan M For For Companies Inc. The Bear Stearns BSC 073902108 4/7/2005 Ratify Auditors M For For Companies Inc. The Boeing Co. BA 097023105 5/2/2005 Elect Director Kenneth M. Duberstein M For For The Boeing Co. BA 097023105 5/2/2005 Elect Director W. James McNerney, Jr. M For For
The Boeing Co. BA 097023105 5/2/2005 Elect Director Lewis E. Platt M For For The Boeing Co. BA 097023105 5/2/2005 Elect Director Mike S. Zafirovski M For For The Boeing Co. BA 097023105 5/2/2005 Ratify Auditors M For For The Boeing Co. BA 097023105 5/2/2005 Adopt Human Rights Policy S Against Against The Boeing Co. BA 097023105 5/2/2005 Develop Ethical Criteria for Military S Against Against Contracts The Boeing Co. BA 097023105 5/2/2005 Report on Political Contributions S Against Against The Boeing Co. BA 097023105 5/2/2005 Declassify the Board of Directors S For Against The Boeing Co. BA 097023105 5/2/2005 Adopt Simple Majority Vote Requirement S For Against The Boeing Co. BA 097023105 5/2/2005 Establish Other Board Committee S Against Against The Boeing Co. BA 097023105 5/2/2005 Separate Chairman and CEO Positions S Against Against The Chubb Corp. CB 171232101 4/26/2005 Elect Director ZOE BAIRD M For For The Chubb Corp. CB 171232101 4/26/2005 Elect Director SHEILA P. BURKE M For For The Chubb Corp. CB 171232101 4/26/2005 Elect Director JAMES I. CASH, JR. M For For The Chubb Corp. CB 171232101 4/26/2005 Elect Director JOEL J. COHEN M For For The Chubb Corp. CB 171232101 4/26/2005 Elect Director JAMES M. CORNELIUS M For For The Chubb Corp. CB 171232101 4/26/2005 Elect Director JOHN D. FINNEGAN M For For The Chubb Corp. CB 171232101 4/26/2005 Elect Director KLAUS J. MANGOLD M For For The Chubb Corp. CB 171232101 4/26/2005 Elect Director SIR DAVID G SCHOLEY CBE M For For The Chubb Corp. CB 171232101 4/26/2005 Elect Director RAYMOND G.H. SEITZ M For For The Chubb Corp. CB 171232101 4/26/2005 Elect Director LAWRENCE M. SMALL M For For The Chubb Corp. CB 171232101 4/26/2005 Elect Director DANIEL E. SOMERS M For For The Chubb Corp. CB 171232101 4/26/2005 Elect Director KAREN HASTIE WILLIAMS M For For The Chubb Corp. CB 171232101 4/26/2005 Elect Director ALFRED W. ZOLLAR M For For The Chubb Corp. CB 171232101 4/26/2005 Ratify Auditors M For For The Clorox Company CLX 189054109 11/17/2004 Elect Director Daniel Boggan, Jr. M For For
The Clorox Company CLX 189054109 11/17/2004 Elect Director Tully M. Friedman M For For The Clorox Company CLX 189054109 11/17/2004 Elect Director Christoph Henkel M For For The Clorox Company CLX 189054109 11/17/2004 Elect Director William R. Johnson M For For The Clorox Company CLX 189054109 11/17/2004 Elect Director Gerald E. Johnston M For For The Clorox Company CLX 189054109 11/17/2004 Elect Director Robert W. Matschullat M For For The Clorox Company CLX 189054109 11/17/2004 Elect Director Gary G. Michael M For For The Clorox Company CLX 189054109 11/17/2004 Elect Director Klaus Morwind M For For The Clorox Company CLX 189054109 11/17/2004 Elect Director Jan L. Murley M For For The Clorox Company CLX 189054109 11/17/2004 Elect Director Lary R. Scott M For For The Clorox Company CLX 189054109 11/17/2004 Elect Director Michael E. Shannon M For For The Clorox Company CLX 189054109 11/17/2004 Approve Outside Director Stock M For For Awards/Options in Lieu of Cash The Clorox Company CLX 189054109 11/17/2004 Ratify Auditors M For For The Coca-Cola KO 191216100 4/19/2005 Elect Director Herbert A. Allen M For For Company The Coca-Cola KO 191216100 4/19/2005 Elect Director Ronald W. Allen M For For Company The Coca-Cola KO 191216100 4/19/2005 Elect Director Cathleen P. Black M For For Company The Coca-Cola KO 191216100 4/19/2005 Elect Director Warren E. Buffett M For For Company The Coca-Cola KO 191216100 4/19/2005 Elect Director Barry Diller M For For Company The Coca-Cola KO 191216100 4/19/2005 Elect Director E. Neville Isdell M For For Company The Coca-Cola KO 191216100 4/19/2005 Elect Director Donald R. Keough M For For Company The Coca-Cola KO 191216100 4/19/2005 Elect Director Maria Elena Lagomasino M For For Company The Coca-Cola KO 191216100 4/19/2005 Elect Director Donald F. McHenry M For For Company The Coca-Cola KO 191216100 4/19/2005 Elect Director Sam Nunn M For For Company The Coca-Cola KO 191216100 4/19/2005 Elect Director J. Pedro Reinhard M For For Company The Coca-Cola KO 191216100 4/19/2005 Elect Director James D. Robinson III M For For Company
The Coca-Cola KO 191216100 4/19/2005 Elect Director Peter V. Ueberroth M For For Company The Coca-Cola KO 191216100 4/19/2005 Elect Director James B. Williams M For For Company The Coca-Cola KO 191216100 4/19/2005 Ratify Auditors M For For Company The Coca-Cola KO 191216100 4/19/2005 Review Labor Rights in Columbia S Against Against Company The Coca-Cola KO 191216100 4/19/2005 Performance- Based/Indexed Options S Against Against Company The Coca-Cola KO 191216100 4/19/2005 Submit Severance Agreement to Shareholder S Against Against Company Vote The Dow Chemical DOW 260543103 5/12/2005 Elect Director Jacqueline K. Barton M For For Company The Dow Chemical DOW 260543103 5/12/2005 Elect Director Anthony J. Carbone M For For Company The Dow Chemical DOW 260543103 5/12/2005 Elect Director Barbara H. Franklin M For For Company The Dow Chemical DOW 260543103 5/12/2005 Elect Director Andrew N. Liveris M For For Company The Dow Chemical DOW 260543103 5/12/2005 Elect Director Harold T. Shapiro M For For Company The Dow Chemical DOW 260543103 5/12/2005 Ratify Auditors M For For Company The Dow Chemical DOW 260543103 5/12/2005 Report on Persistent Bioaccumulative and S Against Against Company Toxic Chemicals The Gap, Inc. GPS 364760108 5/10/2005 Elect Director Howard P. Behar M For For The Gap, Inc. GPS 364760108 5/10/2005 Elect Director Adrian D. P. Bellamy M For For The Gap, Inc. GPS 364760108 5/10/2005 Elect Director Domenico De Sole M For For The Gap, Inc. GPS 364760108 5/10/2005 Elect Director Donald G. Fisher M For For The Gap, Inc. GPS 364760108 5/10/2005 Elect Director Doris F. Fisher M For For The Gap, Inc. GPS 364760108 5/10/2005 Elect Director Robert J. Fisher M For For The Gap, Inc. GPS 364760108 5/10/2005 Elect Director Penelope L. Hughes M For For The Gap, Inc. GPS 364760108 5/10/2005 Elect Director Bob L. Martin M For For The Gap, Inc. GPS 364760108 5/10/2005 Elect Director Jorge P. Montoya M For For The Gap, Inc. GPS 364760108 5/10/2005 Elect Director Paul S. Pressler M For For
The Gap, Inc. GPS 364760108 5/10/2005 Elect Director James M. Schneider M For For The Gap, Inc. GPS 364760108 5/10/2005 Elect Director Mayo A. Shattuck III M For For The Gap, Inc. GPS 364760108 5/10/2005 Elect Director Margaret C. Whitman M For For The Gap, Inc. GPS 364760108 5/10/2005 Ratify Auditors M For For The Gap, Inc. GPS 364760108 5/10/2005 Amend Executive Incentive Bonus Plan M For For The Gillette Co. G 375766102 5/12/2005 Elect Director Michael B. Gifford M For For The Gillette Co. G 375766102 5/12/2005 Elect Director Ray J. Groves M For For The Gillette Co. G 375766102 5/12/2005 Elect Director Fred H. Langhammer M For For The Gillette Co. G 375766102 5/12/2005 Elect Director Marjorie M. Yang M For For The Gillette Co. G 375766102 5/12/2005 Ratify Auditors M For For The Goldman Sachs GS 38141G104 4/6/2005 Elect Director John H. Bryan M For For Group, Inc. The Goldman Sachs GS 38141G104 4/6/2005 Elect Director Stephen Friedman M For For Group, Inc. The Goldman Sachs GS 38141G104 4/6/2005 Elect Director William W. George M For For Group, Inc. The Goldman Sachs GS 38141G104 4/6/2005 Elect Director Henry M. Paulson, Jr. M For For Group, Inc. The Goldman Sachs GS 38141G104 4/6/2005 Declassify the Board of Directors M For For Group, Inc. The Goldman Sachs GS 38141G104 4/6/2005 Ratify Auditors M For For Group, Inc. The Hartford HIG 416515104 5/18/2005 Elect Director Ramani Ayer M For For Financial Services Group, Inc. The Hartford HIG 416515104 5/18/2005 Elect Director Ronald E. Ferguson M For For Financial Services Group, Inc. The Hartford HIG 416515104 5/18/2005 Elect Director Edward J. Kelly, III M For For Financial Services Group, Inc. The Hartford HIG 416515104 5/18/2005 Elect Director Paul G. Kirk, Jr. M For For Financial Services Group, Inc.
The Hartford HIG 416515104 5/18/2005 Elect Director Thomas M. Marra M For For Financial Services Group, Inc. The Hartford HIG 416515104 5/18/2005 Elect Director Gail J. McGovern M For For Financial Services Group, Inc. The Hartford HIG 416515104 5/18/2005 Elect Director Michael G. Morris M For For Financial Services Group, Inc. The Hartford HIG 416515104 5/18/2005 Elect Director Robert W. Selander M For For Financial Services Group, Inc. The Hartford HIG 416515104 5/18/2005 Elect Director Charles B. Strauss M For For Financial Services Group, Inc. The Hartford HIG 416515104 5/18/2005 Elect Director H. Patrick Swygert M For For Financial Services Group, Inc. The Hartford HIG 416515104 5/18/2005 Elect Director David K. Zwiener M For For Financial Services Group, Inc. The Hartford HIG 416515104 5/18/2005 Ratify Auditors M For For Financial Services Group, Inc. The Hartford HIG 416515104 5/18/2005 Approve Omnibus Stock Plan M For For Financial Services Group, Inc. The Hartford HIG 416515104 5/18/2005 Amend Executive Incentive Bonus Plan M For For Financial Services Group, Inc. The Hershey Co HSY 427866108 4/19/2005 Elect Director J.A. Boscia M For For The Hershey Co HSY 427866108 4/19/2005 Elect Director R.H. Campbell M For For The Hershey Co HSY 427866108 4/19/2005 Elect Director R.F. Cavanaugh M For For The Hershey Co HSY 427866108 4/19/2005 Elect Director G.P. Coughlan M For For The Hershey Co HSY 427866108 4/19/2005 Elect Director H. Edelman M For For The Hershey Co HSY 427866108 4/19/2005 Elect Director B.G. Hill M For For The Hershey Co HSY 427866108 4/19/2005 Elect Director R.H. Lenny M For For The Hershey Co HSY 427866108 4/19/2005 Elect Director M.J. McDonald M For For
The Hershey Co HSY 427866108 4/19/2005 Elect Director M.J. Toulantis M For For The Hershey Co HSY 427866108 4/19/2005 Ratify Auditors M For For The Hershey Co HSY 427866108 4/19/2005 Increase Authorized Common Stock M Against For The Hershey Co HSY 427866108 4/19/2005 Change Company Name M For For The Kroger Co. KR 501044101 6/23/2005 Elect Director Robert D. Beyer M For For The Kroger Co. KR 501044101 6/23/2005 Elect Director John T. Lamacchia M For For The Kroger Co. KR 501044101 6/23/2005 Elect Director Edward M. Liddy M For For The Kroger Co. KR 501044101 6/23/2005 Elect Director Katherine D. Ortega M For For The Kroger Co. KR 501044101 6/23/2005 Elect Director Bobby S. Shackouls M For For The Kroger Co. KR 501044101 6/23/2005 Approve Omnibus Stock Plan M For For The Kroger Co. KR 501044101 6/23/2005 Ratify Auditors M For For The Kroger Co. KR 501044101 6/23/2005 Eliminate super-majority provision S For Against The Kroger Co. KR 501044101 6/23/2005 Report on Feasibility of Improving Animal S Against Against Welfare Standards The Kroger Co. KR 501044101 6/23/2005 Submit Severance Agreement S Against Against (Change-in-Control) to Shareholder Vote The Pepsi Bottling PBG 713409100 5/25/2005 Elect Director Linda G. Alvarado M For For Group, Inc. The Pepsi Bottling PBG 713409100 5/25/2005 Elect Director Barry H. Beracha M For For Group, Inc. The Pepsi Bottling PBG 713409100 5/25/2005 Elect Director John T. Cahill M For For Group, Inc. The Pepsi Bottling PBG 713409100 5/25/2005 Elect Director Ira D. Hall M For For Group, Inc. The Pepsi Bottling PBG 713409100 5/25/2005 Elect Director Thomas H. Kean M For For Group, Inc. The Pepsi Bottling PBG 713409100 5/25/2005 Elect Director Susan D. Kronick M For For Group, Inc. The Pepsi Bottling PBG 713409100 5/25/2005 Elect Director Blythe J. McGarvie M For For Group, Inc. The Pepsi Bottling PBG 713409100 5/25/2005 Elect Director Margaret D. Moore M For For Group, Inc.
The Pepsi Bottling PBG 713409100 5/25/2005 Elect Director John A. Quelch M For For Group, Inc. The Pepsi Bottling PBG 713409100 5/25/2005 Elect Director Rogelio Rebolledo M For For Group, Inc. The Pepsi Bottling PBG 713409100 5/25/2005 Elect Director Clay G. Small M For For Group, Inc. The Pepsi Bottling PBG 713409100 5/25/2005 Approve Executive Incentive Bonus Plan M For For Group, Inc. The Pepsi Bottling PBG 713409100 5/25/2005 Amend Omnibus Stock Plan M Against For Group, Inc. The Procter & PG 742718109 10/12/2004 Elect Director R. Kerry Clark M For For Gamble Company The Procter & PG 742718109 10/12/2004 Elect Director Joseph T. Gorman M For For Gamble Company The Procter & PG 742718109 10/12/2004 Elect Director Lynn M. Martin M For For Gamble Company The Procter & PG 742718109 10/12/2004 Elect Director Ralph Snyderman, M.D. M For For Gamble Company The Procter & PG 742718109 10/12/2004 Elect Director Robert D. Storey M For For Gamble Company The Procter & PG 742718109 10/12/2004 Ratify Auditors M For For Gamble Company The Procter & PG 742718109 10/12/2004 Increase Authorized Common Stock M For For Gamble Company The Procter & PG 742718109 10/12/2004 Declassify the Board of Directors M For Against Gamble Company The Procter & PG 742718109 10/12/2004 Implement/ Report on Animal Welfare S Against Against Gamble Company Standards The Progressive PGR 743315103 4/15/2005 Elect Director Charles A. Davis M For For Corp. The Progressive PGR 743315103 4/15/2005 Elect Director Bernadine P. Healy M For For Corp. The Progressive PGR 743315103 4/15/2005 Elect Director Jeffrey D. Kelly M For For Corp. The Progressive PGR 743315103 4/15/2005 Authorize Board to Fill Vacancies M For For Corp.
The Progressive PGR 743315103 4/15/2005 Ratify Auditors M For For Corp. The St. Paul STA 792860108 7/28/2004 Elect Director Howard P. Berkowitz M For For Travelers Companies, Inc. The St. Paul STA 792860108 7/28/2004 Elect Director Kenneth J. Bialkin M For For Travelers Companies, Inc. The St. Paul STA 792860108 7/28/2004 Elect Director Carolyn H. Byrd M For For Travelers Companies, Inc. The St. Paul STA 792860108 7/28/2004 Elect Director John H. Dasburg M For For Travelers Companies, Inc. The St. Paul STA 792860108 7/28/2004 Elect Director Leslie B. Disharoon M For For Travelers Companies, Inc. The St. Paul STA 792860108 7/28/2004 Elect Director Janet M. Dolan M For For Travelers Companies, Inc. The St. Paul STA 792860108 7/28/2004 Elect Director Kenneth M. Duberstein M For For Travelers Companies, Inc. The St. Paul STA 792860108 7/28/2004 Elect Director Jay S. Fishman M For For Travelers Companies, Inc. The St. Paul STA 792860108 7/28/2004 Elect Director Lawrence G. Graev M For For Travelers Companies, Inc. The St. Paul STA 792860108 7/28/2004 Elect Director Meryl D. Hartzband M For For Travelers Companies, Inc. The St. Paul STA 792860108 7/28/2004 Elect Director Thomas R. Hodgson M For For Travelers Companies, Inc. The St. Paul STA 792860108 7/28/2004 Elect Director William H. Kling M For For Travelers Companies, Inc. The St. Paul STA 792860108 7/28/2004 Elect Director James A. Lawrence M For For Travelers Companies, Inc.
The St. Paul STA 792860108 7/28/2004 Elect Director Robert I. Lipp M For For Travelers Companies, Inc. The St. Paul STA 792860108 7/28/2004 Elect Director Blythe J. McGarvie M For For Travelers Companies, Inc. The St. Paul STA 792860108 7/28/2004 Elect Director Glen D. Nelson, M.D. M For For Travelers Companies, Inc. The St. Paul STA 792860108 7/28/2004 Elect Director Clarence Otis, Jr. M For For Travelers Companies, Inc. The St. Paul STA 792860108 7/28/2004 Elect Director Jeffrey M. Peek M For For Travelers Companies, Inc. The St. Paul STA 792860108 7/28/2004 Elect Director Nancy A. Roseman M For For Travelers Companies, Inc. The St. Paul STA 792860108 7/28/2004 Elect Director Charles W. Scharf M For For Travelers Companies, Inc. The St. Paul STA 792860108 7/28/2004 Elect Director Gordon M. Sprenger M For For Travelers Companies, Inc. The St. Paul STA 792860108 7/28/2004 Elect Director Frank J. Tasco M For For Travelers Companies, Inc. The St. Paul STA 792860108 7/28/2004 Elect Director Laurie J. Thomsen M For For Travelers Companies, Inc. The St. Paul STA 792860108 7/28/2004 Ratify Auditors M For For Travelers Companies, Inc. The St. Paul STA 792860108 7/28/2004 Approve Omnibus Stock Plan M For For Travelers Companies, Inc. The St. Paul STA 792860108 5/3/2005 Elect Director John H. Dasburg M For For Travelers Companies, Inc. The St. Paul STA 792860108 5/3/2005 Elect Director Leslie B. Disharoon M For For Travelers Companies, Inc.
The St. Paul STA 792860108 5/3/2005 Elect Director Janet M. Dolan M For For Travelers Companies, Inc. The St. Paul STA 792860108 5/3/2005 Elect Director Kenneth M. Duberstein M For For Travelers Companies, Inc. The St. Paul STA 792860108 5/3/2005 Elect Director Jay S. Fishman M For For Travelers Companies, Inc. The St. Paul STA 792860108 5/3/2005 Elect Director Lawrence G. Graev M For For Travelers Companies, Inc. The St. Paul STA 792860108 5/3/2005 Elect Director Thomas R. Hodgson M For For Travelers Companies, Inc. The St. Paul STA 792860108 5/3/2005 Elect Director Robert I. Lipp M For For Travelers Companies, Inc. The St. Paul STA 792860108 5/3/2005 Elect Director Blythe J. McGarvie M For For Travelers Companies, Inc. The St. Paul STA 792860108 5/3/2005 Elect Director Glen D. Nelson, M.D. M For For Travelers Companies, Inc. The St. Paul STA 792860108 5/3/2005 Elect Director Clarence Otis, Jr. M For For Travelers Companies, Inc. The St. Paul STA 792860108 5/3/2005 Elect Director Charles W. Scharf M For For Travelers Companies, Inc. The St. Paul STA 792860108 5/3/2005 Elect Director Laurie J. Thomsen M For For Travelers Companies, Inc. The St. Paul STA 792860108 5/3/2005 Ratify Auditors M For For Travelers Companies, Inc. The Stanley Works SWK 854616109 4/27/2005 Elect Director Stillman B. Brown M For For
The Stanley Works SWK 854616109 4/27/2005 Elect Director Emmanuel A. Kampouris M For For The Stanley Works SWK 854616109 4/27/2005 Elect Director Kathryn D. Wriston M For For The Stanley Works SWK 854616109 4/27/2005 Ratify Auditors M For For The Stanley Works SWK 854616109 4/27/2005 Declassify the Board of Directors S For Against The Stanley Works SWK 854616109 4/27/2005 Prohibit Auditor from Providing Non-Audit S Against Against Services The TJX Companies, TJX 872540109 6/7/2005 Elect Director Gail Deegan M For For Inc. The TJX Companies, TJX 872540109 6/7/2005 Elect Director Dennis F. Hightower M For For Inc. The TJX Companies, TJX 872540109 6/7/2005 Elect Director John F. O'Brien M For For Inc. The TJX Companies, TJX 872540109 6/7/2005 Elect Director Willow B. Shire M For For Inc. The TJX Companies, TJX 872540109 6/7/2005 Ratify Auditors M For For Inc. The TJX Companies, TJX 872540109 6/7/2005 Declassify the Board of Directors M For For Inc. The TJX Companies, TJX 872540109 6/7/2005 Adopt ILO-Based Code of Conduct S Against Against Inc. The TJX Companies, TJX 872540109 6/7/2005 Review Vendor Standards S Against Against Inc. The TJX Companies, TJX 872540109 6/7/2005 Require a Majority Vote for the Election S Against Against Inc. of Directors The Walt Disney DIS 254687106 2/11/2005 Elect Director John E. Bryson M For For Company The Walt Disney DIS 254687106 2/11/2005 Elect Director John S. Chen M For For Company The Walt Disney DIS 254687106 2/11/2005 Elect Director Michael D. Eisner M For For Company The Walt Disney DIS 254687106 2/11/2005 Elect Director Judith L. Estrin M For For Company The Walt Disney DIS 254687106 2/11/2005 Elect Director Robert A. Iger M For For Company
The Walt Disney DIS 254687106 2/11/2005 Elect Director Fred H. Langhammer M For For Company The Walt Disney DIS 254687106 2/11/2005 Elect Director Aylwin B. Lewis M For For Company The Walt Disney DIS 254687106 2/11/2005 Elect Director Monica C. Lozano M For For Company The Walt Disney DIS 254687106 2/11/2005 Elect Director Robert W. Matschullat M For For Company The Walt Disney DIS 254687106 2/11/2005 Elect Director George J. Mitchell M For For Company The Walt Disney DIS 254687106 2/11/2005 Elect Director Leo J. O'Donovan, S.J. M For For Company The Walt Disney DIS 254687106 2/11/2005 Elect Director Gary L. Wilson M For For Company The Walt Disney DIS 254687106 2/11/2005 Ratify Auditors M For For Company The Walt Disney DIS 254687106 2/11/2005 Approve Omnibus Stock Plan M For For Company The Walt Disney DIS 254687106 2/11/2005 Prohibit Greenmail Payments S For Against Company The Walt Disney DIS 254687106 2/11/2005 Report on Vendor Standards in China S Against Against Company The Williams WMB 969457100 5/19/2005 Elect Director Juanita H. Hinshaw M For For Companies, Inc. The Williams WMB 969457100 5/19/2005 Elect Director Frank T. MacInnis M For For Companies, Inc. The Williams WMB 969457100 5/19/2005 Elect Director Steven J. Malcolm M For For Companies, Inc. The Williams WMB 969457100 5/19/2005 Elect Director Janice D. Stoney M For For Companies, Inc. The Williams WMB 969457100 5/19/2005 Ratify Auditors M For For Companies, Inc. The Williams WMB 969457100 5/19/2005 Require a Majority Vote for the Election S Against Against Companies, Inc. of Directors Thermo Electron TMO 883556102 5/17/2005 Elect Director John L. LaMattina M For For Corp.
Thermo Electron TMO 883556102 5/17/2005 Elect Director Michael E. Porter M For For Corp. Thermo Electron TMO 883556102 5/17/2005 Ratify Auditors M For For Corp. Thermo Electron TMO 883556102 5/17/2005 Approve Omnibus Stock Plan M For For Corp. Thermo Electron TMO 883556102 5/17/2005 Require a Majority Vote for the Election S Against Against Corp. of Directors Time Warner Inc TWX 887317105 5/20/2005 Elect Director James L. Barksdale M For For Time Warner Inc TWX 887317105 5/20/2005 Elect Director Stephen F. Bollenbach M For For Time Warner Inc TWX 887317105 5/20/2005 Elect Director Stephen M. Case M For For Time Warner Inc TWX 887317105 5/20/2005 Elect Director Frank J. Caufield M For For Time Warner Inc TWX 887317105 5/20/2005 Elect Director Robert C. Clark M For For Time Warner Inc TWX 887317105 5/20/2005 Elect Director Jessica P. Einhorn M For For Time Warner Inc TWX 887317105 5/20/2005 Elect Director Miles R. Gilburne M For For Time Warner Inc TWX 887317105 5/20/2005 Elect Director Carla A. Hills M For For Time Warner Inc TWX 887317105 5/20/2005 Elect Director Reuben Mark M For For Time Warner Inc TWX 887317105 5/20/2005 Elect Director Michael A. Miles M For For Time Warner Inc TWX 887317105 5/20/2005 Elect Director Kenneth J. Novack M For For Time Warner Inc TWX 887317105 5/20/2005 Elect Director Richard D. Parsons M For For Time Warner Inc TWX 887317105 5/20/2005 Elect Director R. E. Turner M For For Time Warner Inc TWX 887317105 5/20/2005 Elect Director Francis T. Vincent, Jr M For For Time Warner Inc TWX 887317105 5/20/2005 Elect Director Deborah C. Wright M For For Time Warner Inc TWX 887317105 5/20/2005 Ratify Auditors M For For Time Warner Inc TWX 887317105 5/20/2005 Report on Pay Disparity S Against Against Torchmark Corp. TMK 891027104 4/28/2005 Elect Director Mark S. McAndrew M For For Torchmark Corp. TMK 891027104 4/28/2005 Elect Director Sam R. Perry M For For Torchmark Corp. TMK 891027104 4/28/2005 Elect Director Lamar C. Smith M For For Torchmark Corp. TMK 891027104 4/28/2005 Ratify Auditors M For For
Torchmark Corp. TMK 891027104 4/28/2005 Approve Non-Employee Director Stock M For For Option Plan Torchmark Corp. TMK 891027104 4/28/2005 Approve Omnibus Stock Plan M Against For Torchmark Corp. TMK 891027104 4/28/2005 Make Effort to Locate Women and S Against Against Minorities for Board Nomination Tribune TRB 896047107 5/18/2005 Elect Director Roger Goodan M For For Co. Tribune TRB 896047107 5/18/2005 Elect Director Enrique Hernandez, Jr. M For For Co. Tribune TRB 896047107 5/18/2005 Elect Director J. Christopher Reyes M For For Co. Tribune TRB 896047107 5/18/2005 Elect Director Dudley S. Taft M For For Co. Tribune TRB 896047107 5/18/2005 Ratify Auditors M For For Co. TXU Corp. TXU 873168108 5/20/2005 Elect Director Derek C. Bonham M For For TXU Corp. TXU 873168108 5/20/2005 Elect Director E. Gail de Planque M For For TXU Corp. TXU 873168108 5/20/2005 Elect Director William M. Griffin M For For TXU Corp. TXU 873168108 5/20/2005 Elect Director Kerney Laday M For For TXU Corp. TXU 873168108 5/20/2005 Elect Director Jack E. Little M For For TXU Corp. TXU 873168108 5/20/2005 Elect Director Erle Nye M For For TXU Corp. TXU 873168108 5/20/2005 Elect Director J.E. Oesterreicher M For For TXU Corp. TXU 873168108 5/20/2005 Elect Director Michael W. Ranger M For For TXU Corp. TXU 873168108 5/20/2005 Elect Director Herbert H. Richardson M For For TXU Corp. TXU 873168108 5/20/2005 Elect Director C. John Wilder M For For TXU Corp. TXU 873168108 5/20/2005 Approve Omnibus Stock Plan M For For TXU Corp. TXU 873168108 5/20/2005 Ratify Auditors M For For Tyco International TYC 902124106 3/10/2005 Elect Director Dennis C. Blair M For For Ltd. Tyco International TYC 902124106 3/10/2005 Elect Director Edward D. Breen M For For Ltd.
Tyco International TYC 902124106 3/10/2005 Elect Director George W. Buckley M For For Ltd. Tyco International TYC 902124106 3/10/2005 Elect Director Brian Duperreault M For For Ltd. Tyco International TYC 902124106 3/10/2005 Elect Director Bruce S. Gordon M For For Ltd. Tyco International TYC 902124106 3/10/2005 Elect Director Rajiv L. Gupta M For For Ltd. Tyco International TYC 902124106 3/10/2005 Elect Director John A. Krol M For For Ltd. Tyco International TYC 902124106 3/10/2005 Elect Director Mackey J. Mcdonald M With-hold For Ltd. Tyco International TYC 902124106 3/10/2005 Elect Director H. Carl Mccall M For For Ltd. Tyco International TYC 902124106 3/10/2005 Elect Director Brendan R. O'Neill M For For Ltd. Tyco International TYC 902124106 3/10/2005 Elect Director Sandra S. Wijnberg M For For Ltd. Tyco International TYC 902124106 3/10/2005 Elect Director Jerome B. York M For For Ltd. Tyco International TYC 902124106 3/10/2005 Ratify Auditors M For For Ltd. U.S. Bancorp USB 902973304 4/19/2005 Elect Director Joel W. Johnson M For For U.S. Bancorp USB 902973304 4/19/2005 Elect Director David B. O'Maley M For For U.S. Bancorp USB 902973304 4/19/2005 Elect Director O'Dell M. Owens Md, Mph M For For U.S. Bancorp USB 902973304 4/19/2005 Elect Director Craig D. Schnuck M For For U.S. Bancorp USB 902973304 4/19/2005 Elect Director Warren R. Staley M For For U.S. Bancorp USB 902973304 4/19/2005 Ratify Auditors M For For U.S. Bancorp USB 902973304 4/19/2005 Reduce Supermajority Vote Requirement M For For U.S. Bancorp USB 902973304 4/19/2005 Performance- Based/Indexed Options S Against Against U.S. Bancorp USB 902973304 4/19/2005 Prohibit Auditor from Providing Non-Audit S Against Against Services Unisys Corp. UIS 909214108 4/21/2005 Elect Director J. P. Bolduc M For For
Unisys Corp. UIS 909214108 4/21/2005 Elect Director James J. Duderstadt M For For Unisys Corp. UIS 909214108 4/21/2005 Elect Director Matthew J. Espe M For For Unisys Corp. UIS 909214108 4/21/2005 Elect Director Denise K. Fletcher M For For Unisys Corp. UIS 909214108 4/21/2005 Ratify Auditors M For For United Parcel UPS 911312106 5/5/2005 Elect Director John J. Beystehner M For For Service, Inc. United Parcel UPS 911312106 5/5/2005 Elect Director Michael L. Eskew M For For Service, Inc. United Parcel UPS 911312106 5/5/2005 Elect Director James P. Kelly M For For Service, Inc. United Parcel UPS 911312106 5/5/2005 Elect Director Ann M. Livermore M For For Service, Inc. United Parcel UPS 911312106 5/5/2005 Elect Director Gary E. Macdougal M For For Service, Inc. United Parcel UPS 911312106 5/5/2005 Elect Director Victor A. Pelson M For For Service, Inc. United Parcel UPS 911312106 5/5/2005 Elect Director Lea N. Soupata M For For Service, Inc. United Parcel UPS 911312106 5/5/2005 Elect Director John W. Thompson M For For Service, Inc. United Parcel UPS 911312106 5/5/2005 Elect Director Carol B. Tome M For For Service, Inc. United Parcel UPS 911312106 5/5/2005 Elect Director Ben Verwaayen M For For Service, Inc. United Parcel UPS 911312106 5/5/2005 Ratify Auditors M For For Service, Inc. United UTX 913017109 4/13/2005 Elect Director George David M For For Technologies Corp. United UTX 913017109 4/13/2005 Elect Director Jean-Pierre Garnier M For For Technologies Corp. United UTX 913017109 4/13/2005 Elect Director Jamie S. Gorelick M For For Technologies Corp. United UTX 913017109 4/13/2005 Elect Director Charles R. Lee M For For Technologies Corp. United UTX 913017109 4/13/2005 Elect Director Richard D. McCormick M For For Technologies Corp. United UTX 913017109 4/13/2005 Elect Director Harold McGraw III M For For Technologies Corp. United UTX 913017109 4/13/2005 Elect Director Frank P. Popoff M For For Technologies Corp.
United UTX 913017109 4/13/2005 Elect Director H. Patrick Swygert M For For Technologies Corp. United UTX 913017109 4/13/2005 Elect Director Andre Villeneuve M For For Technologies Corp. United UTX 913017109 4/13/2005 Elect Director H. A. Wagner M For For Technologies Corp. United UTX 913017109 4/13/2005 Elect Director Christine Todd Whitman M For For Technologies Corp. United UTX 913017109 4/13/2005 Ratify Auditors M For For Technologies Corp. United UTX 913017109 4/13/2005 Approve Omnibus Stock Plan M For For Technologies Corp. United UTX 913017109 4/13/2005 Increase Disclosure of Executive S Against Against Technologies Corp. Compensation United UTX 913017109 4/13/2005 Adopt Ethical Criteria for Military S Against Against Technologies Corp. Contracts United UTX 913017109 4/13/2005 Limit Executive Compensation S Against Against Technologies Corp. UnitedHealth Group UNH 91324P102 5/3/2005 Elect Director Thomas H. Kean M For For Incorporated UnitedHealth Group UNH 91324P102 5/3/2005 Elect Director Robert L. Ryan M For For Incorporated UnitedHealth Group UNH 91324P102 5/3/2005 Elect Director William G. Spears M For For Incorporated UnitedHealth Group UNH 91324P102 5/3/2005 Elect Director Gail R. Wilensky, Ph.D. M For For Incorporated UnitedHealth Group UNH 91324P102 5/3/2005 Ratify Auditors M For For Incorporated UnitedHealth Group UNH 91324P102 5/3/2005 Performance- Based/Indexed Options S Against Against Incorporated UnitedHealth Group UNH 91324P102 5/3/2005 Performance- Based/Indexed Options S Against Against Incorporated Univision UVN 914906102 5/11/2005 Elect Director A. Jerrold Perenchio M For For Communications Inc. Univision UVN 914906102 5/11/2005 Elect Director Anthony Cassara M For For Communications Inc.
Univision UVN 914906102 5/11/2005 Elect Director Harold Gaba M For For Communications Inc. Univision UVN 914906102 5/11/2005 Elect Director Alan F. Horn M For For Communications Inc. Univision UVN 914906102 5/11/2005 Elect Director John G. Perenchio M For For Communications Inc. Univision UVN 914906102 5/11/2005 Elect Director Ray Rodriguez M For For Communications Inc. Univision UVN 914906102 5/11/2005 Elect Director Mchenry T. Tichenor, Jr. M For For Communications Inc. Univision UVN 914906102 5/11/2005 Ratify Auditors M For For Communications Inc. Univision UVN 914906102 5/11/2005 Adopt Recapitalization Plan Regarding S Against Against Communications Votes Per Share Inc. UST Inc. UST 902911106 5/3/2005 Elect Director John D. Barr M For For UST Inc. UST 902911106 5/3/2005 Elect Director Ronald J. Rossi M For For UST Inc. UST 902911106 5/3/2005 Approve Omnibus Stock Plan M For For UST Inc. UST 902911106 5/3/2005 Ratify Auditors M For For UST Inc. UST 902911106 5/3/2005 Adopt Policy on Internet Advertising S Against Against Veritas Software 923436109 8/25/2004 Elect Director Michael Brown M For For Corp. Veritas Software 923436109 8/25/2004 Elect Director Kurt J. Lauk M For For Corp. Veritas Software 923436109 8/25/2004 Elect Director Fred van den Bosch M For For Corp. Veritas Software 923436109 8/25/2004 Amend Stock Option Plan M Against For Corp. Veritas Software 923436109 8/25/2004 Ratify Auditors M For For Corp. Veritas Software 923436109 6/24/2005 Approve Merger Agreement M For For Corp. Veritas Software 923436109 6/24/2005 Adjourn Meeting M Against For Corp. Verizon VZ 92343V104 5/5/2005 Elect Director James R. Barker M For For Communications Verizon VZ 92343V104 5/5/2005 Elect Director Richard L. Carrion M For For Communications Verizon VZ 92343V104 5/5/2005 Elect Director Robert W. Lane M For For Communications
Verizon VZ 92343V104 5/5/2005 Elect Director Sandra O. Moose M For For Communications Verizon VZ 92343V104 5/5/2005 Elect Director Joseph Neubauer M For For Communications Verizon VZ 92343V104 5/5/2005 Elect Director Thomas H. O' Brien M For For Communications Verizon VZ 92343V104 5/5/2005 Elect Director Hugh B. Price M For For Communications Verizon VZ 92343V104 5/5/2005 Elect Director Ivan G. Seidenberg M For For Communications Verizon VZ 92343V104 5/5/2005 Elect Director Walter V. Shipley M For For Communications Verizon VZ 92343V104 5/5/2005 Elect Director John R. Stafford M For For Communications Verizon VZ 92343V104 5/5/2005 Elect Director Robert D. Storey M For For Communications Verizon VZ 92343V104 5/5/2005 Ratify Auditors M For For Communications Verizon VZ 92343V104 5/5/2005 Provide for Cumulative Voting S For Against Communications Verizon VZ 92343V104 5/5/2005 Require a Majority Vote for the Election S Against Against Communications of Directors Verizon VZ 92343V104 5/5/2005 Require Majority of Independent Directors S Against Against Communications on Board Verizon VZ 92343V104 5/5/2005 Separate Chairman and CEO Positions S Against Against Communications Verizon VZ 92343V104 5/5/2005 Amend Director/Officer S Against Against Communications Liability/Indemnifications Provisions Verizon VZ 92343V104 5/5/2005 Report on Political Contributions S Against Against Communications W.W. Grainger, Inc. GWW 384802104 4/27/2005 Elect Director Brian P. Anderson M For For W.W. Grainger, Inc. GWW 384802104 4/27/2005 Elect Director Wilbur H. Gantz M For For W.W. Grainger, Inc. GWW 384802104 4/27/2005 Elect Director David W. Grainger M For For W.W. Grainger, Inc. GWW 384802104 4/27/2005 Elect Director William K. Hall M For For
W.W. Grainger, Inc. GWW 384802104 4/27/2005 Elect Director Richard L. Keyser M For For W.W. Grainger, Inc. GWW 384802104 4/27/2005 Elect Director John W. McCarter, Jr. M For For W.W. Grainger, Inc. GWW 384802104 4/27/2005 Elect Director Neil S. Novich M For For W.W. Grainger, Inc. GWW 384802104 4/27/2005 Elect Director Gary L. Rogers M For For W.W. Grainger, Inc. GWW 384802104 4/27/2005 Elect Director James D. Slavik M For For W.W. Grainger, Inc. GWW 384802104 4/27/2005 Elect Director Harold B. Smith M For For W.W. Grainger, Inc. GWW 384802104 4/27/2005 Ratify Auditors M For For W.W. Grainger, Inc. GWW 384802104 4/27/2005 Approve Omnibus Stock Plan M Against For Wachovia Corp. WB 929903102 10/28/2004 Approve Merger Agreement M For For Wachovia Corp. WB 929903102 4/19/2005 Elect Director John D. Baker, II M For For Wachovia Corp. WB 929903102 4/19/2005 Elect Director Peter C. Browing M For For Wachovia Corp. WB 929903102 4/19/2005 Elect Director Donald M. James M For For Wachovia Corp. WB 929903102 4/19/2005 Elect Director Van L. Richey M For For Wachovia Corp. WB 929903102 4/19/2005 Elect Director G. Kennedy Thompson M For For Wachovia Corp. WB 929903102 4/19/2005 Elect Director John C. Whitaker, Jr. M For For Wachovia Corp. WB 929903102 4/19/2005 Elect Director Wallace D. Malone, Jr. M For For Wachovia Corp. WB 929903102 4/19/2005 Elect Director Robert J. Brown M For For Wachovia Corp. WB 929903102 4/19/2005 Ratify Auditors M For For Walgreen WAG 931422109 1/12/2005 Elect Director David W. Bernauer M For For Co. Walgreen WAG 931422109 1/12/2005 Elect Director William C. Foote M For For Co. Walgreen WAG 931422109 1/12/2005 Elect Director James J. Howard M For For Co. Walgreen WAG 931422109 1/12/2005 Elect Director Alan G. McNally M For For Co. Walgreen WAG 931422109 1/12/2005 Elect Director Cordell Reed M For For Co.
Walgreen WAG 931422109 1/12/2005 Elect Director Jeffrey A. Rein M For For Co. Walgreen WAG 931422109 1/12/2005 Elect Director David Y. Schwartz M For For Co. Walgreen WAG 931422109 1/12/2005 Elect Director John B. Schwemm M For For Co. Walgreen WAG 931422109 1/12/2005 Elect Director Marilou M. Von Ferstel M For For Co. Walgreen WAG 931422109 1/12/2005 Elect Director Charles R. Walgreen III M For For Co. Walgreen WAG 931422109 1/12/2005 Ratify Auditors M For For Co. Walgreen WAG 931422109 1/12/2005 Separate Chairman and CEO Positions S Against Against Co. Wal-Mart Stores, WMT 931142103 6/3/2005 Elect Director James W. Breyer M For For Inc. Wal-Mart Stores, WMT 931142103 6/3/2005 Elect Director M. Michele Burns M For For Inc. Wal-Mart Stores, WMT 931142103 6/3/2005 Elect Director Douglas N. Daft M For For Inc. Wal-Mart Stores, WMT 931142103 6/3/2005 Elect Director David D. Glass M For For Inc. Wal-Mart Stores, WMT 931142103 6/3/2005 Elect Director Roland A. Hernandez M For For Inc. Wal-Mart Stores, WMT 931142103 6/3/2005 Elect Director John D. Opie M For For Inc. Wal-Mart Stores, WMT 931142103 6/3/2005 Elect Director J. Paul Reason M For For Inc. Wal-Mart Stores, WMT 931142103 6/3/2005 Elect Director H. Lee Scott, Jr. M For For Inc. Wal-Mart Stores, WMT 931142103 6/3/2005 Elect Director Jack C. Shewmaker M For For Inc. Wal-Mart Stores, WMT 931142103 6/3/2005 Elect Director Jose H. Villarreal M For For Inc.
Wal-Mart Stores, WMT 931142103 6/3/2005 Elect Director John T. Walton M For For Inc. Wal-Mart Stores, WMT 931142103 6/3/2005 Elect Director S. Robson Walton M For For Inc. Wal-Mart Stores, WMT 931142103 6/3/2005 Elect Director Christopher J. Williams M For For Inc. Wal-Mart Stores, WMT 931142103 6/3/2005 Elect Director Linda S. Wolf M For For Inc. Wal-Mart Stores, WMT 931142103 6/3/2005 Amend Omnibus Stock Plan M Against For Inc. Wal-Mart Stores, WMT 931142103 6/3/2005 Ratify Auditors M For For Inc. Wal-Mart Stores, WMT 931142103 6/3/2005 Report on Executive Compensation S Against Against Inc. Wal-Mart Stores, WMT 931142103 6/3/2005 Prepare Sustainability Report S Against Against Inc. Wal-Mart Stores, WMT 931142103 6/3/2005 Report on Stock Option Distribution by S Against Against Inc. Race and Gender Wal-Mart Stores, WMT 931142103 6/3/2005 Report on Political Contributions S Against Against Inc. Wal-Mart Stores, WMT 931142103 6/3/2005 Prepare Equal Opportunity Report S Against Against Inc. Wal-Mart Stores, WMT 931142103 6/3/2005 Require a Majority Vote for the Election S Against Against Inc. of Directors Wal-Mart Stores, WMT 931142103 6/3/2005 Require Majority of Independent Directors S Against Against Inc. on Board Wal-Mart Stores, WMT 931142103 6/3/2005 Performance- Based/Indexed Options S Against Against Inc. Washington Mutual, WM 939322103 4/19/2005 Elect Director Phillip D. Matthews M For For Inc Washington Mutual, WM 939322103 4/19/2005 Elect Director Mary E. Pugh M For For Inc Washington Mutual, WM 939322103 4/19/2005 Elect Director William G. Reed, Jr. M For For Inc Washington Mutual, WM 939322103 4/19/2005 Elect Director James H. Stever M For For Inc Washington Mutual, WM 939322103 4/19/2005 Ratify Auditors M For For Inc Waste Management, WMI 94106L109 5/13/2005 Elect Director Pastora San Juan Cafferty M For For Inc. Waste Management, WMI 94106L109 5/13/2005 Elect Director Frank M. Clark, Jr. M For For Inc. Waste Management, WMI 94106L109 5/13/2005 Elect Director Robert S. Miller M For For Inc.
Waste Management, WMI 94106L109 5/13/2005 Elect Director John C. Pope M For For Inc. Waste Management, WMI 94106L109 5/13/2005 Elect Director W. Robert Reum M For For Inc. Waste Management, WMI 94106L109 5/13/2005 Elect Director Steven G. Rothmeier M For For Inc. Waste Management, WMI 94106L109 5/13/2005 Elect Director David P. Steiner M For For Inc. Waste Management, WMI 94106L109 5/13/2005 Elect Director Thomas H. Weidemeyer M For For Inc. Waste Management, WMI 94106L109 5/13/2005 Ratify Auditors M For For Inc. Waste Management, WMI 94106L109 5/13/2005 Report on Privatization S Against Against Inc. Waste Management, WMI 94106L109 5/13/2005 Require a Majority Vote for the Election S Against Against Inc. of Directors Waste Management, WMI 94106L109 5/13/2005 Report on Political Contributions S Against Against Inc. Waste Management, WMI 94106L109 5/13/2005 Submit Severance Agreement S Against Against Inc. (Change-in-Control) to Shareholder Vote Waters Corp. WAT 941848103 5/4/2005 Elect Director Joshua Bekenstein M For For Waters Corp. WAT 941848103 5/4/2005 Elect Director Michael J. Berendt, Ph.D. M For For Waters Corp. WAT 941848103 5/4/2005 Elect Director Douglas A. Berthiaume M For For Waters Corp. WAT 941848103 5/4/2005 Elect Director Edward Conard M For For Waters Corp. WAT 941848103 5/4/2005 Elect Director Laurie H. Glimcher M For For Waters Corp. WAT 941848103 5/4/2005 Elect Director William J. Miller M For For
Waters Corp. WAT 941848103 5/4/2005 Elect Director Thomas P. Salice M For For Waters Corp. WAT 941848103 5/4/2005 Ratify Auditors M For For Waters Corp. WAT 941848103 5/4/2005 Amend Omnibus Stock Plan M For For Waters Corp. WAT 941848103 5/4/2005 Approve Executive Incentive Bonus Plan M For For Waters Corp. WAT 941848103 5/4/2005 Other Business M For For Wellpoint Inc WLP 94973V107 5/10/2005 Elect Director William H.T. Bush M For For Wellpoint Inc WLP 94973V107 5/10/2005 Elect Director Warren Y. Jobe M For For Wellpoint Inc WLP 94973V107 5/10/2005 Elect Director William G. Mays M For For Wellpoint Inc WLP 94973V107 5/10/2005 Elect Director Senator Donald W. Riegle, M For For Jr. Wellpoint Inc WLP 94973V107 5/10/2005 Elect Director William J. Ryan M For For Wellpoint Inc WLP 94973V107 5/10/2005 Ratify Auditors M For For Wellpoint Inc WLP 94973V107 5/10/2005 Performance- Based/Indexed Options S Against Against Wells Fargo & WFC 949746101 4/26/2005 Elect Director J.A. Blanchard III M For For Company Wells Fargo & WFC 949746101 4/26/2005 Elect Director Susan E. Engel M For For Company Wells Fargo & WFC 949746101 4/26/2005 Elect Director Enrique Hernandez, Jr. M For For Company Wells Fargo & WFC 949746101 4/26/2005 Elect Director Robert L. Joss M For For Company Wells Fargo & WFC 949746101 4/26/2005 Elect Director Reatha Clark King M For For Company Wells Fargo & WFC 949746101 4/26/2005 Elect Director Richard M. Kovacevich M For For Company Wells Fargo & WFC 949746101 4/26/2005 Elect Director Richard D. McCormick M For For Company Wells Fargo & WFC 949746101 4/26/2005 Elect Director Cynthia H. Milligan M For For Company Wells Fargo & WFC 949746101 4/26/2005 Elect Director Philip J. Quigley M For For Company
Wells Fargo & WFC 949746101 4/26/2005 Elect Director Donald B. Rice M For For Company Wells Fargo & WFC 949746101 4/26/2005 Elect Director Judith M. Runstad M For For Company Wells Fargo & WFC 949746101 4/26/2005 Elect Director Stephen W. Sanger M For For Company Wells Fargo & WFC 949746101 4/26/2005 Elect Director Susan G. Swenson M For For Company Wells Fargo & WFC 949746101 4/26/2005 Elect Director Michael W. Wright M For For Company Wells Fargo & WFC 949746101 4/26/2005 Amend Omnibus Stock Plan M For For Company Wells Fargo & WFC 949746101 4/26/2005 Ratify Auditors M For For Company Wells Fargo & WFC 949746101 4/26/2005 Adopt Policy on Payday Lenders S Against Against Company Wells Fargo & WFC 949746101 4/26/2005 Link Executive Compensation to Predatory S Against Against Company Lending Wells Fargo & WFC 949746101 4/26/2005 Performance- Based/Indexed Options S Against Against Company Wells Fargo & WFC 949746101 4/26/2005 Limit Executive Compensation S Against Against Company Wells Fargo & WFC 949746101 4/26/2005 Separate Chairman and CEO Positions S Against Against Company Weyerhaeuser Co. WY 962166104 4/21/2005 Elect Director D. Michael Steuart M For For Weyerhaeuser Co. WY 962166104 4/21/2005 Elect Director Martha R. Ingram M For For Weyerhaeuser Co. WY 962166104 4/21/2005 Elect Director John I. Kieckhefer M For For Weyerhaeuser Co. WY 962166104 4/21/2005 Elect Director Arnold G. Langbo M For For Weyerhaeuser Co. WY 962166104 4/21/2005 Elect Director Charles R. Williamson M For For Weyerhaeuser Co. WY 962166104 4/21/2005 Expense Stock Options S Against Against Weyerhaeuser Co. WY 962166104 4/21/2005 Declassify the Board of Directors S For Against Weyerhaeuser Co. WY 962166104 4/21/2005 Performance- Based/Indexed Options S Against Against Weyerhaeuser Co. WY 962166104 4/21/2005 Report on Eliminating the Purchase of S Against Against Timber from National Forests Weyerhaeuser Co. WY 962166104 4/21/2005 Ratify Auditors M For For Wyeth WYE 983024100 4/21/2005 Elect Director Richard L. Carrion M For For Wyeth WYE 983024100 4/21/2005 Elect Director Robert Essner M For For
Wyeth WYE 983024100 4/21/2005 Elect Director John D. Feerick M For For Wyeth WYE 983024100 4/21/2005 Elect Director Frances D. Fergusson M For For Wyeth WYE 983024100 4/21/2005 Elect Director Robert Langer M For For Wyeth WYE 983024100 4/21/2005 Elect Director John P. Mascotte M For For Wyeth WYE 983024100 4/21/2005 Elect Director Mary Lake Polan M For For Wyeth WYE 983024100 4/21/2005 Elect Director Ivan G. Seidenberg M For For Wyeth WYE 983024100 4/21/2005 Elect Director Walter V. Shipley M For For Wyeth WYE 983024100 4/21/2005 Elect Director John R. Torell III M For For Wyeth WYE 983024100 4/21/2005 Ratify Auditors M For For Wyeth WYE 983024100 4/21/2005 Approve Omnibus Stock Plan M For For Wyeth WYE 983024100 4/21/2005 Review and Report on Drug Reimportation S Against Against Policy Wyeth WYE 983024100 4/21/2005 Separate Chairman and CEO Positions S Against Against Wyeth WYE 983024100 4/21/2005 Report on Political Contributions S Against Against Wyeth WYE 983024100 4/21/2005 Discontinue Promotion of Premarin and S Against Against Report on Animal Testing Xerox Corp. XRX 984121103 5/19/2005 Elect Director Glenn A. Britt M For For Xerox Corp. XRX 984121103 5/19/2005 Elect Director Richard J. Harrington M For For Xerox Corp. XRX 984121103 5/19/2005 Elect Director William Curt Hunter M For For Xerox Corp. XRX 984121103 5/19/2005 Elect Director Vernon E. Jordan, Jr. M For For Xerox Corp. XRX 984121103 5/19/2005 Elect Director Hilmar Kopper M For For Xerox Corp. XRX 984121103 5/19/2005 Elect Director Ralph S. Larsen M For For Xerox Corp. XRX 984121103 5/19/2005 Elect Director Robert A. McDonald M For For
Xerox Corp. XRX 984121103 5/19/2005 Elect Director Anne M. Mulcahy M For For Xerox Corp. XRX 984121103 5/19/2005 Elect Director N.J. Nicholas, Jr. M For For Xerox Corp. XRX 984121103 5/19/2005 Elect Director Ann N. Reese M For For Xerox Corp. XRX 984121103 5/19/2005 Elect Director Stephen Robert M For For Xerox Corp. XRX 984121103 5/19/2005 Ratify Auditors M For For Xilinx, Inc. XLNX 983919101 8/5/2004 Elect Director Willem P. Roelandts M For For Xilinx, Inc. XLNX 983919101 8/5/2004 Elect Director John L. Doyle M For For Xilinx, Inc. XLNX 983919101 8/5/2004 Elect Director Jerald G. Fishman M For For Xilinx, Inc. XLNX 983919101 8/5/2004 Elect Director Philip T. Gianos M For For Xilinx, Inc. XLNX 983919101 8/5/2004 Elect Director Harold E. Hughes, Jr. M For For Xilinx, Inc. XLNX 983919101 8/5/2004 Elect Director William G. Howard, Jr. M For For Xilinx, Inc. XLNX 983919101 8/5/2004 Elect Director Richard W. Sevcik M For For Xilinx, Inc. XLNX 983919101 8/5/2004 Elect Director Elizabeth Vanderslice M For For Xilinx, Inc. XLNX 983919101 8/5/2004 Ratify Auditors M For For Xl Capital Ltd XL G98255105 4/29/2005 Elect Director Michael P. Esposito, Jr M For For (Formerly Exel Ltd.) Xl Capital Ltd XL G98255105 4/29/2005 Elect Director Robert R. Glauber M For For (Formerly Exel Ltd.) Xl Capital Ltd XL G98255105 4/29/2005 Elect Director Cyril Rance M For For (Formerly Exel Ltd.) Xl Capital Ltd XL G98255105 4/29/2005 Elect Director Ellen E. Thrower M For For (Formerly Exel Ltd.) Xl Capital Ltd XL G98255105 4/29/2005 Ratify Auditors M For For (Formerly Exel Ltd.)
Xl Capital Ltd XL G98255105 4/29/2005 TO APPROVE THE AMENDMENT AND RESTATEMENT M For For (Formerly Exel OF THE COMPANY S 1991 PERFORMANCE Ltd.) INCENTIVE PROGRAM. Yahoo!, Inc. YHOO 984332106 5/19/2005 Elect Director Terry S. Semel M For For Yahoo!, Inc. YHOO 984332106 5/19/2005 Elect Director Jerry Yang M For For Yahoo!, Inc. YHOO 984332106 5/19/2005 Elect Director Roy J. Bostock M For For Yahoo!, Inc. YHOO 984332106 5/19/2005 Elect Director Ronald W. Burkle M For For Yahoo!, Inc. YHOO 984332106 5/19/2005 Elect Director Eric Hippeau M For For Yahoo!, Inc. YHOO 984332106 5/19/2005 Elect Director Arthur H. Kern M For For Yahoo!, Inc. YHOO 984332106 5/19/2005 Elect Director Robert A. Kotick M For For Yahoo!, Inc. YHOO 984332106 5/19/2005 Elect Director Edward R. Kozel M For For Yahoo!, Inc. YHOO 984332106 5/19/2005 Elect Director Gary L. Wilson M For For Yahoo!, Inc. YHOO 984332106 5/19/2005 Amend Omnibus Stock Plan M Against For Yahoo!, Inc. YHOO 984332106 5/19/2005 Amend Non-Employee Director Stock Option M For For Plan Yahoo!, Inc. YHOO 984332106 5/19/2005 Ratify Auditors M For For Yum Brands, Inc. YUM 988498101 5/19/2005 Declassify the Board of Directors M For For Yum Brands, Inc. YUM 988498101 5/19/2005 Elect Director David W. Dorman M For For Yum Brands, Inc. YUM 988498101 5/19/2005 Elect Director Massimo Ferragamo M For For Yum Brands, Inc. YUM 988498101 5/19/2005 Elect Director J. David Grissom M For For Yum Brands, Inc. YUM 988498101 5/19/2005 Elect Director Bonnie Hill M For For Yum Brands, Inc. YUM 988498101 5/19/2005 Elect Director Robert Holland, Jr. M For For Yum Brands, Inc. YUM 988498101 5/19/2005 Elect Director Kenneth G. Langone M For For Yum Brands, Inc. YUM 988498101 5/19/2005 Elect Director Jonathan S. Linen M For For Yum Brands, Inc. YUM 988498101 5/19/2005 Elect Director David C. Novak M For For Yum Brands, Inc. YUM 988498101 5/19/2005 Elect Director Andrall E. Pearson M For For Yum Brands, Inc. YUM 988498101 5/19/2005 Elect Director Thomas M. Ryan M For For Yum Brands, Inc. YUM 988498101 5/19/2005 Elect Director Jackie Trujillo M For For Yum Brands, Inc. YUM 988498101 5/19/2005 Elect Director Robert J. Ulrich M For For
Yum Brands, Inc. YUM 988498101 5/19/2005 Elect Directors David W. Dorman, Massimo M For For Ferragamo, Thomas M. Ryan, Robert Ulrich and Jonathan Linen Yum Brands, Inc. YUM 988498101 5/19/2005 Ratify Auditors M For For Yum Brands, Inc. YUM 988498101 5/19/2005 Sustainability Report S Against Against Yum Brands, Inc. YUM 988498101 5/19/2005 Prepare a Diversity Report S Against Against Yum Brands, Inc. YUM 988498101 5/19/2005 Adopt MacBride Principles S Against Against Yum Brands, Inc. YUM 988498101 5/19/2005 Report on Genetically Modified Organisms S Against Against (GMO) Yum Brands, Inc. YUM 988498101 5/19/2005 Report on Animal Welfare Standards S Against Against
============================== EQUITY SERIES ============================== ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt 3M Co MMM 88579Y101 5/10/05 Annual 1.01 Elect Vance D. Coffman MGMT YES FOR FOR 1.02 Elect Rozanne L. Ridgway MGMT YES FOR FOR 1.03 Elect Louis W. Sullivan MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Adopt Stock Incentive Plan MGMT YES AGNST AGNST 4 Review or promote animal welfare SHLDR YES AGNST FOR 5 China--adopt code of conduct SHLDR YES AGNST FOR Abbott Laboratories ABT 002824100 4/22/05 Annual 1.01 Elect Roxanne S. Austin MGMT YES FOR FOR 1.02 Elect William M. Daley MGMT YES FOR FOR 1.03 Elect H. Laurance Fuller MGMT YES FOR FOR 1.04 Elect Richard A. Gonzalez MGMT YES FOR FOR 1.05 Elect Jack M. Greenberg MGMT YES FOR FOR 1.06 Elect Jeffrey M. Leiden MGMT YES FOR FOR 1.07 Elect David Owen MGMT YES FOR FOR 1.08 Elect Boone Powell Jr. MGMT YES FOR FOR 1.09 Elect Addison Barry Rand MGMT YES FOR FOR 1.10 Elect W. Ann Reynolds MGMT YES FOR FOR 1.11 Elect Roy S. Roberts MGMT YES FOR FOR 1.12 Elect William D. Smithburg MGMT YES FOR FOR 1.13 Elect John R. Walter MGMT YES FOR FOR 1.14 Elect Miles D. White MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Restrict executive compensation SHLDR YES AGNST FOR 4 Award performance-based stock options SHLDR YES AGNST FOR 5 Review or promote animal welfare SHLDR YES AGNST FOR 6 Review political spending or lobbying SHLDR YES FOR AGNST 7 Review AIDS pandemic's impact on company SHLDR YES AGNST FOR 8 Independent board chairman SHLDR YES AGNST FOR ADC Telecommunications Inc ADCT 000886101 3/1/05 Annual 1.01 Elect James C. Castle MGMT YES FOR FOR 1.02 Elect Mickey P. Foret MGMT YES FOR FOR 1.03 Elect J. Kevin Gilligan MGMT YES FOR FOR 1.04 Elect John D. Wunsch MGMT YES FOR FOR 1.05 Elect Lois M. Martin MGMT YES FOR FOR 1.06 Elect John E. Rehfeld MGMT YES FOR FOR 1.07 Elect William R. Spivey MGMT YES FOR FOR 2 Redeem or vote on poison pill SHLDR YES FOR AGNST 3 Ratify selection of auditors MGMT YES FOR FOR Aflac Inc AFL 001055102 5/2/05 Annual 1.01 Elect Daniel P. Amos MGMT YES FOR FOR 1.02 Elect J. Shelby Amos II MGMT YES FOR FOR 1.03 Elect Michael H. Armacost MGMT YES FOR FOR 1.04 Elect Kriss Cloninger III MGMT YES FOR FOR 1.05 Elect Joe Frank Harris MGMT YES FOR FOR 1.06 Elect Elizabeth J. Hudson MGMT YES FOR FOR 1.07 Elect Kenneth S. Janke Sr. MGMT YES FOR FOR 1.08 Elect Douglas W. Johnson MGMT YES FOR FOR 1.09 Elect Robert B. Johnson MGMT YES FOR FOR 1.10 Elect Charles B. Knapp MGMT YES FOR FOR 1.11 Elect Hidefumi Matsui MGMT YES FOR FOR 1.12 Elect E. Stephen Purdom MGMT YES FOR FOR 1.13 Elect Barbara K. Rimer MGMT YES FOR FOR 1.14 Elect Marvin R. Schuster MGMT YES FOR FOR 1.15 Elect David Gary Thompson MGMT YES FOR FOR 1.16 Elect Tohru Tonoike MGMT YES FOR FOR 1.17 Elect Robert L. Wright MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR Alcoa Inc AA 013817101 4/22/05 Annual 1.01 Elect Joseph T. Gorman MGMT YES FOR FOR 1.02 Elect Klaus Kleinfeld MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR Amgen Inc AMGN 031162100 5/11/05 Annual 1.01 Elect David Baltimore MGMT YES FOR FOR 1.02 Elect Judith C. Pelham MGMT YES FOR FOR 1.03 Elect Kevin W. Sharer MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3.01 Review or promote animal welfare SHLDR YES AGNST FOR 3.02 Link executive pay to social criteria SHLDR YES AGNST FOR 3.03 SP - Require option shares to be held SHLDR YES AGNST FOR Anadarko Petroleum Corp APC 032511107 5/12/05 Annual 1.01 Elect John R. Butler Jr. MGMT YES FOR FOR 1.02 Elect Preston M. Geren III MGMT YES FOR FOR 1.03 Elect John R. Gordon MGMT YES FOR FOR 2 Amend Stock Incentive Plan MGMT YES FOR FOR Add shares to the 1999 Stock Incentive Plan 3 Ratify selection of auditors MGMT YES FOR FOR 4 Review political spending or lobbying SHLDR YES FOR AGNST Anheuser-Busch Companies Inc BUD 035229103 4/27/05 Annual 1.01 Elect John E. Jacob MGMT YES FOR FOR 1.02 Elect Charles F. Knight MGMT YES FOR FOR 1.03 Elect Joyce M. Roche MGMT YES FOR FOR 1.04 Elect Henry Hugh Shelton MGMT YES FOR FOR 1.05 Elect Patrick T. Stokes MGMT YES FOR FOR 2 Amend annual bonus plan MGMT YES FOR FOR 3 Add shares to the 1998 Incentive Stock Plan MGMT YES AGNST AGNST 4 Ratify selection of auditors MGMT YES FOR FOR Applied Materials Inc AMAT 038222105 3/23/05 Annual 1.01 Elect Michael H. Armacost MGMT YES FOR FOR 1.02 Elect Deborah A. Coleman MGMT YES FOR FOR 1.03 Elect Herbert M. Dwight Jr. MGMT YES FOR FOR 1.04 Elect Philip V. Gerdine MGMT YES FOR FOR 1.05 Elect Paul R. Low MGMT YES FOR FOR 1.06 Elect Dan Maydan MGMT YES FOR FOR 1.07 Elect Steven L. Miller MGMT YES FOR FOR 1.08 Elect James C. Morgan MGMT YES FOR FOR 1.09 Elect Gerhard Parker MGMT YES FOR FOR 1.10 Elect Willem P. Roelandts MGMT YES FOR FOR 1.11 Elect Michael R. Splinter MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR Bank of America Corp BAC 060505104 4/27/05 Annual 1.01 Elect William Barnet III MGMT YES FOR FOR 1.02 Elect Charles W. Coker MGMT YES FOR FOR 1.03 Elect John T. Collins MGMT YES FOR FOR 1.04 Elect Gary L. Countryman MGMT YES FOR FOR 1.05 Elect Paul Fulton MGMT YES FOR FOR 1.06 Elect Charles K. Gifford MGMT YES FOR FOR 1.07 Elect W. Steven Jones MGMT YES FOR FOR 1.08 Elect Kenneth D. Lewis MGMT YES FOR FOR 1.09 Elect Walter E. Massey MGMT YES FOR FOR 1.10 Elect Thomas J. May MGMT YES FOR FOR 1.11 Elect Patricia E. Mitchell MGMT YES FOR FOR 1.12 Elect Edward L. Romero MGMT YES FOR FOR 1.13 Elect Thomas M. Ryan MGMT YES FOR FOR 1.14 Elect O. Temple Sloan Jr. MGMT YES FOR FOR 1.15 Elect Meredith R. Spangler MGMT YES FOR FOR 1.16 Elect Robert L. Tillman MGMT YES FOR FOR 1.17 Elect Jacquelyn M. Ward MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Review political spending or lobbying SHLDR YES AGNST FOR 4 Double board nominees SHLDR YES AGNST FOR BJ Services Co BJS 055482103 3/24/05 Annual 1.01 Elect L. William Heiligbrodt MGMT YES FOR FOR 1.02 Elect James L. Payne MGMT YES FOR FOR 1.03 Elect J. W. Stewart MGMT YES FOR FOR Boston Scientific Corp BSX 101137107 5/10/05 Annual 1.01 Elect Ray J. Groves MGMT YES FOR FOR 1.02 Elect Peter M. Nicholas MGMT YES FOR FOR 1.03 Elect Warren B. Rudman MGMT YES FOR FOR 1.04 Elect James R. Tobin MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Majority vote to elect directors SHLDR YES AGNST FOR Carnival Corp CCL 143658300 4/13/05 Annual 1.01 Elect Micky Arison MGMT YES FOR FOR 1.02 Elect Richard G. Capen Jr. MGMT YES FOR FOR 1.03 Elect Robert H. Dickinson MGMT YES FOR FOR 1.04 Elect Arnold W. Donald MGMT YES FOR FOR 1.05 Elect Pier Luigi Foschi MGMT YES FOR FOR 1.06 Elect Howard S. Frank MGMT YES FOR FOR 1.07 Elect Richard J. Glasier MGMT YES FOR FOR 1.08 Elect Sarah E.M. Hogg MGMT YES FOR FOR 1.09 Elect A. Kirk Lanterman MGMT YES FOR FOR 1.10 Elect Modesto A. Maidique MGMT YES FOR FOR 1.11 Elect John P. McNulty MGMT YES FOR FOR 1.12 Elect John Parker MGMT YES FOR FOR 1.13 Elect Peter G. Ratcliffe MGMT YES FOR FOR 1.14 Elect Stuart Subotnick MGMT YES FOR FOR 1.15 Elect Uzi Zucker MGMT YES FOR FOR 2 Add Shares to Director Stock Incentive Plan MGMT YES AGNST AGNST Amend Director Stock Incentive Plan 3 Adopt Stock Incentive Plan MGMT YES AGNST AGNST 4 Adopt employee stock purchase plan MGMT YES FOR FOR 5 Ratify selection of auditors MGMT YES FOR FOR 6 Set auditors' fees MGMT YES FOR FOR 7 Approve financial statements MGMT YES FOR FOR 8 Approve remuneration policy MGMT YES FOR FOR 9 Issue stock w/ preemptive rights MGMT YES FOR FOR 10 Issue stock w/o preemptive rights MGMT YES FOR FOR 11 Authorize share repurchase MGMT YES FOR FOR Chevron Corp CVX 166764100 4/27/05 Annual 1.01 Elect Samuel H. Armacost MGMT YES FOR FOR 1.02 Elect Robert E. Denham MGMT YES FOR FOR 1.03 Elect Robert J. Eaton MGMT YES FOR FOR 1.04 Elect Samuel L. Ginn MGMT YES FOR FOR 1.05 Elect Carla A. Hills MGMT YES FOR FOR 1.06 Elect Franklyn G. Jenifer MGMT YES FOR FOR 1.07 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR 1.08 Elect David J. O'Reilly MGMT YES FOR FOR 1.09 Elect Peter J. Robertson MGMT YES FOR FOR 1.10 Elect Charles R. Shoemate MGMT YES FOR FOR 1.11 Elect Ronald.D. Sugar MGMT YES FOR FOR 1.12 Elect Carl Ware MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Restrict director compensation SHLDR YES AGNST FOR 4 Golden parachutes SHLDR YES AGNST FOR 5 Expense stock options SHLDR YES FOR AGNST 6 Review or promote animal welfare SHLDR YES AGNST FOR 7 Preserve/report on natural habitat SHLDR YES AGNST FOR 8 Control generation of pollutants SHLDR YES AGNST FOR Chubb Corp CB 171232101 4/26/05 Annual 1.01 Elect Zoe Baird MGMT YES FOR FOR 1.02 Elect Sheila P. Burke MGMT YES FOR FOR 1.03 Elect James I. Cash Jr. MGMT YES FOR FOR 1.04 Elect Joel J. Cohen MGMT YES FOR FOR 1.05 Elect James M. Cornelius MGMT YES FOR FOR 1.06 Elect John D. Finnegan MGMT YES FOR FOR 1.07 Elect Klaus J. Mangold MGMT YES FOR FOR 1.08 Elect David G. Scholey MGMT YES FOR FOR 1.09 Elect Raymond G. H. Seitz MGMT YES FOR FOR 1.10 Elect Lawrence M. Small MGMT YES FOR FOR 1.11 Elect Daniel E. Somers MGMT YES FOR FOR 1.12 Elect Karen Hastie Williams MGMT YES FOR FOR 1.13 Elect Alfred W. Zollar MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR Cisco Systems Inc CSCO 17275R102 11/18/04 Annual 1.01 Elect Carol A. Bartz MGMT YES FOR FOR 1.02 Elect M. Michele Burns MGMT YES FOR FOR 1.03 Elect Larry R. Carter MGMT YES FOR FOR 1.04 Elect John T. Chambers MGMT YES FOR FOR 1.05 Elect James F. Gibbons MGMT YES FOR FOR 1.06 Elect John L. Hennessy MGMT YES FOR FOR 1.07 Elect Roderick C. McGeary MGMT YES FOR FOR 1.08 Elect James C. Morgan MGMT YES FOR FOR 1.09 Elect John P. Morgridge MGMT YES FOR FOR 1.1 Elect Donald T. Valentine MGMT YES FOR FOR 1.11 Elect Steven M. West MGMT YES FOR FOR 1.12 Elect Jerry Yang MGMT YES FOR FOR 2 Ratify Selection of Auditors MGMT YES AGNST AGNST 3 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR Citigroup Inc C 172967101 4/19/05 Annual 1.01 Elect C. Michael Armstrong MGMT YES FOR FOR 1.02 Elect Alain J.P. Belda MGMT YES FOR FOR 1.03 Elect George David MGMT YES FOR FOR 1.04 Elect Kenneth T. Derr MGMT YES FOR FOR 1.05 Elect John Deutch MGMT YES FOR FOR 1.06 Elect Roberto H. Ramirez MGMT YES FOR FOR 1.07 Elect Ann Dibble Jordan MGMT YES FOR FOR 1.08 Elect Klaus Kleinfeld MGMT YES FOR FOR 1.09 Elect Dudley C. Mecum II MGMT YES FOR FOR 1.10 Elect Anne M. Mulcahy MGMT YES FOR FOR 1.11 Elect Richard D. Parsons MGMT YES FOR FOR 1.12 Elect Charles Prince MGMT YES FOR FOR 1.13 Elect Judith Rodin MGMT YES FOR FOR 1.14 Elect Robert E. Rubin MGMT YES FOR FOR 1.15 Elect Franklin A. Thomas MGMT YES FOR FOR 1.16 Elect Sanford I. Weill MGMT YES FOR FOR 1.17 Elect Robert B. Willumstad MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST 4 Restrict executive compensation SHLDR YES AGNST FOR 5 Review political spending or lobbying SHLDR YES FOR AGNST 6 Independent board chairman SHLDR YES AGNST FOR 7 Restrict executive compensation SHLDR YES AGNST FOR 8 Majority vote to elect directors SHLDR YES AGNST FOR 9 Restrict executive compensation SHLDR YES AGNST FOR 10 Eliminate supermajority provision SHLDR YES FOR AGNST Colgate-Palmolive Co CL 194162103 5/4/05 Annual 1.01 Elect Jill K. Conway MGMT YES FOR FOR 1.02 Elect Ronald E. Ferguson MGMT YES FOR FOR 1.03 Elect Ellen M. Hancock MGMT YES FOR FOR 1.04 Elect David W. Johnson MGMT YES FOR FOR 1.05 Elect Richard J. Kogan MGMT YES FOR FOR 1.06 Elect Delano E. Lewis MGMT YES FOR FOR 1.07 Elect Reuben Mark MGMT YES FOR FOR 1.08 Elect Elizabeth A. Monrad MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Adopt Stock Incentive Plan MGMT YES AGNST AGNST 4 Adopt Director Stock Incentive Plan MGMT YES AGNST AGNST 5 Restrict executive compensation SHLDR YES AGNST FOR Comcast Corp CMCSA 20030N101 6/1/05 Annual 1.01 Elect S. Decker Anstrom MGMT YES FOR FOR 1.02 Elect Kenneth J. Bacon MGMT YES FOR FOR 1.03 Elect Sheldon M. Bonovitz MGMT YES FOR FOR 1.04 Elect Edward D. Breen MGMT YES FOR FOR 1.05 Elect Julian A. Brodsky MGMT YES FOR FOR 1.06 Elect Joseph L. Castle II MGMT YES FOR FOR 1.07 Elect Joseph J. Collins MGMT YES FOR FOR 1.08 Elect J. Michael Cook MGMT YES FOR FOR 1.09 Elect Brian L. Roberts MGMT YES FOR FOR 1.10 Elect Ralph J. Roberts MGMT YES FOR FOR 1.11 Elect Judith Rodin MGMT YES FOR FOR 1.12 Elect Michael I. Sovern MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Amend stock award plan MGMT YES FOR FOR 4 Review political spending or lobbying SHLDR YES AGNST FOR 5 Independent board chairman SHLDR YES AGNST FOR 6 Redeem or vote on poison pill SHLDR YES FOR AGNST 7 Eliminate dual class stock SHLDR YES AGNST FOR Computer Sciences Corp CSC 205363104 8/9/04 Annual 1.01 Elect Irving W. Bailey II MGMT YES FOR FOR 1.02 Elect Stephen L. Baum MGMT YES FOR FOR 1.03 Elect Rodney F. Chase MGMT YES FOR FOR 1.04 Elect Van B. Honeycutt MGMT YES FOR FOR 1.05 Elect William R. Hoover MGMT YES FOR FOR 1.06 Elect Leon J. Level MGMT YES FOR FOR 1.07 Elect F. Warren McFarlan MGMT YES FOR FOR 1.08 Elect James R. Mellor MGMT YES FOR FOR 1.09 Elect Thomas H. Patrick MGMT YES FOR FOR 2 Adopt Stock Option Plan MGMT YES AGNST AGNST 3 Ratify Selection of Auditors MGMT YES FOR FOR CVS Corp CVS 126650100 5/12/05 Annual 1.01 Elect W. Don Cornwell MGMT YES FOR FOR 1.02 Elect Thomas P. Gerrity MGMT YES FOR FOR 1.03 Elect Stanley P. Goldstein MGMT YES FOR FOR 1.04 Elect Marian L. Heard MGMT YES FOR FOR 1.05 Elect William H. Joyce MGMT YES FOR FOR 1.06 Elect Terrence Murray MGMT YES FOR FOR 1.07 Elect Sheli Z. Rosenberg MGMT YES FOR FOR 1.08 Elect Thomas M. Ryan MGMT YES FOR FOR 1.09 Elect Alfred J. Verrecchia MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Majority vote to elect directors SHLDR YES AGNST FOR 4 Restrict executive compensation SHLDR YES AGNST FOR 5 Restrict executive compensation SHLDR YES AGNST FOR Dell Inc DELL 24702R101 7/16/04 Annual 1.01 Elect Donald J. Carty MGMT YES FOR FOR 1.02 Elect Michael S. Dell MGMT YES FOR FOR 1.03 Elect William H. Gray III MGMT YES FOR FOR 1.04 Elect Judy C. Lewent MGMT YES FOR FOR 1.05 Elect Thomas W. Luce III MGMT YES FOR FOR 1.06 Elect Klaus S. Luft MGMT YES FOR FOR 1.07 Elect Alex J. Mandl MGMT YES FOR FOR 1.08 Elect Michael A. Miles MGMT YES FOR FOR 1.09 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR 1.1 Elect Kevin B. Rollins MGMT YES FOR FOR 2 Ratify Selection of Auditors MGMT YES FOR FOR 3 Expense Stock Options SHLDR YES FOR AGNST Ebay Inc EBAY 278642103 6/23/05 Annual 1.01 Elect Fred D. Anderson MGMT YES FOR FOR 1.02 Elect Edward W. Barnholt MGMT YES FOR FOR 1.03 Elect Scott D. Cook MGMT YES FOR FOR 1.04 Elect Robert C. Kagle MGMT YES FOR FOR 2 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR 3 Increase authorized common stock MGMT YES FOR FOR 4 Ratify selection of auditors MGMT YES FOR FOR 5 Restrict executive compensation SHLDR YES AGNST FOR 6 Majority vote to elect directors SHLDR YES AGNST FOR Exxon Mobil Corp XOM 30231G102 5/25/05 Annual 1.01 Elect Michael J. Boskin MGMT YES FOR FOR 1.02 Elect William W. George MGMT YES FOR FOR 1.03 Elect James R. Houghton MGMT YES FOR FOR 1.04 Elect William R. Howell MGMT YES FOR FOR 1.05 Elect Reatha Clark King MGMT YES FOR FOR 1.06 Elect Philip E. Lippincott MGMT YES FOR FOR 1.07 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR 1.08 Elect Marilyn Carlson Nelson MGMT YES FOR FOR 1.09 Elect Lee R. Raymond MGMT YES FOR FOR 1.10 Elect Walter V. Shipley MGMT YES FOR FOR 1.11 Elect Rex W. Tillerson MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Affirm political nonpartisanship SHLDR YES AGNST FOR 4 Restrict director compensation SHLDR YES AGNST FOR 5 Nominate Directors with Energy Expertise SHLDR YES AGNST FOR 6 Review operations' impact on local groups SHLDR YES AGNST FOR 7 Adopt sexual orientation anti-bias policy SHLDR YES AGNST FOR 8 Preserve/report on natural habitat SHLDR YES AGNST FOR 9 Report or take action on climate change SHLDR YES AGNST FOR 10 Report or take action on climate change SHLDR YES AGNST FOR FedEx Corp FDX 31428X106 9/27/04 Annual 1.01 Elect Charles T. Manatt MGMT YES FOR FOR 1.02 Elect Judith L. Estrin MGMT YES FOR FOR 1.03 Elect Philip Greer MGMT YES FOR FOR 1.04 Elect J.R. Hyde III MGMT YES FOR FOR 1.05 Elect Shirley A. Jackson MGMT YES FOR FOR 1.06 Elect Frederick W. Smith MGMT YES FOR FOR 2 Repeal Classified Board MGMT YES FOR FOR 3 Add Shares to Stock Option Plan MGMT YES AGNST AGNST 4 Ratify Selection of Auditors MGMT YES FOR FOR General Dynamics Corp GD 369550108 5/4/05 Annual 1.01 Elect Nicholas D. Chabraja MGMT YES FOR FOR 1.02 Elect James S. Crown MGMT YES FOR FOR 1.03 Elect Lester Crown MGMT YES FOR FOR 1.04 Elect William P. Fricks MGMT YES FOR FOR 1.05 Elect Charles H. Goodman MGMT YES FOR FOR 1.06 Elect Jay L. Johnson MGMT YES FOR FOR 1.07 Elect George A. Joulwan MGMT YES FOR FOR 1.08 Elect Paul G. Kaminski MGMT YES FOR FOR 1.09 Elect John M. Keane MGMT YES FOR FOR 1.10 Elect Lester L. Lyles MGMT YES FOR FOR 1.11 Elect Carl E. Mundy Jr. MGMT YES FOR FOR 1.12 Elect Robert Walmsley MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Golden parachutes SHLDR YES AGNST FOR 4 Review foreign military sales SHLDR YES AGNST FOR General Electric Co GE 369604103 4/27/05 Annual 1.01 Elect James I. Cash Jr. MGMT YES FOR FOR 1.02 Elect William M. Castell MGMT YES FOR FOR 1.03 Elect Dennis D. Dammerman MGMT YES FOR FOR 1.04 Elect Ann M. Fudge MGMT YES FOR FOR 1.05 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR 1.06 Elect Jeffrey R. Immelt MGMT YES FOR FOR 1.07 Elect Andrea Jung MGMT YES FOR FOR 1.08 Elect Alan G. Lafley MGMT YES FOR FOR 1.09 Elect Ralph S. Larsen MGMT YES FOR FOR 1.10 Elect Rochelle B. Lazarus MGMT YES FOR FOR 1.11 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR 1.12 Elect Roger S. Penske MGMT YES FOR FOR 1.13 Elect Robert J. Swieringa MGMT YES FOR FOR 1.14 Elect Douglas A. Warner III MGMT YES FOR FOR 1.15 Elect Robert C. Wright MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Adopt cumulative voting SHLDR YES AGNST FOR 4 Review nuclear facility/waste SHLDR YES AGNST FOR 5 Report on environmental impact or plans SHLDR YES AGNST FOR 6 Limit number of directorships SHLDR YES AGNST FOR 7 Report on sustainability SHLDR YES AGNST FOR 8 Review political spending or lobbying SHLDR YES FOR AGNST 9 Review or promote animal welfare SHLDR YES AGNST FOR Goldman Sachs Group Inc GS 38141G104 4/6/05 Annual 1.01 Elect John H. Bryan MGMT YES FOR FOR 1.02 Elect Stephen Friedman MGMT YES FOR FOR 1.03 Elect William W. George MGMT YES FOR FOR 1.04 Elect Henry M. Paulson Jr. MGMT YES FOR FOR 2 Repeal classified board MGMT YES FOR FOR 3 Ratify selection of auditors MGMT YES FOR FOR Halliburton Co HAL 406216101 5/18/05 Annual 1.01 Elect Robert L. Crandall MGMT YES FOR FOR 1.02 Elect Kenneth T. Derr MGMT YES FOR FOR 1.03 Elect S. Malcolm Gillis MGMT YES FOR FOR 1.04 Elect William R. Howell MGMT YES FOR FOR 1.05 Elect Ray L. Hunt MGMT YES FOR FOR 1.06 Elect David J. Lesar MGMT YES FOR FOR 1.07 Elect J. Landis Martin MGMT YES FOR FOR 1.08 Elect Jay A. Precourt MGMT YES FOR FOR 1.09 Elect Debra L. Reed MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Golden parachutes SHLDR YES AGNST FOR 4 Majority vote to elect directors SHLDR YES AGNST FOR Harley-Davidson Inc HDI 412822108 4/30/05 Annual 1.01 Elect George H. Conrades MGMT YES FOR FOR 1.02 Elect Sara L. Levinson MGMT YES FOR FOR 1.03 Elect George L. Miles Jr. MGMT YES FOR FOR 2 Approve annual bonus plan MGMT YES FOR FOR 3 Ratify selection of auditors MGMT YES FOR FOR Home Depot Inc HD 437076102 5/26/05 Annual 1.01 Elect Gregory D. Brenneman MGMT YES FOR FOR 1.02 Elect Richard H. Brown MGMT YES FOR FOR 1.03 Elect John L. Clendenin MGMT YES FOR FOR 1.04 Elect Berry R. Cox MGMT YES FOR FOR 1.05 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR 1.06 Elect Milledge A. Hart III MGMT YES FOR FOR 1.07 Elect Bonnie Guiton Hill MGMT YES FOR FOR 1.08 Elect Laban P. Jackson Jr. MGMT YES FOR FOR 1.09 Elect Lawrence R. Johnston MGMT YES FOR FOR 1.10 Elect Kenneth G. Langone MGMT YES FOR FOR 1.11 Elect Robert L. Nardelli MGMT YES FOR FOR 1.12 Elect Thomas J. Ridge MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Adopt advance notice requirement MGMT YES FOR FOR 4 Adopt the 2005 Omnibus Stock Incentive Plan MGMT YES AGNST AGNST 5 Report on EEO SHLDR YES AGNST FOR 6 Majority vote to elect directors SHLDR YES AGNST FOR 7 Restrict executive compensation SHLDR YES AGNST FOR 8 Golden parachutes SHLDR YES AGNST FOR 9 Restrict executive compensation SHLDR YES AGNST FOR 10 Award performance-based stock options SHLDR YES AGNST FOR 11 Affirm political nonpartisanship SHLDR YES AGNST FOR Intel Corp INTC 458140100 5/18/05 Annual 1.01 Elect Craig R. Barrett MGMT YES FOR FOR 1.02 Elect Charlene Barshefsky MGMT YES FOR FOR 1.03 Elect E. John P. Browne MGMT YES FOR FOR 1.04 Elect D. James Guzy MGMT YES FOR FOR 1.05 Elect Reed E. Hundt MGMT YES FOR FOR 1.06 Elect Paul S. Otellini MGMT YES FOR FOR 1.07 Elect David S. Pottruck MGMT YES FOR FOR 1.08 Elect Jane E. Shaw MGMT YES FOR FOR 1.09 Elect John L. Thornton MGMT YES FOR FOR 1.10 Elect David B. Yoffie MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Adopt the 2004 Equity Incentive Plan MGMT YES AGNST AGNST 4 Amend annual bonus plan MGMT YES FOR FOR International Business Machines Corp IBM 459200101 4/26/05 Annual 1.01 Elect Cathleen P. Black MGMT YES FOR FOR 1.02 Elect Kenneth I. Chenault MGMT YES FOR FOR 1.03 Elect Juergen Dormann MGMT YES FOR FOR 1.04 Elect Michael L. Eskew MGMT YES FOR FOR 1.05 Elect Charles F. Knight MGMT YES FOR FOR 1.06 Elect Minoru Makihara MGMT YES FOR FOR 1.07 Elect Lucio A. Noto MGMT YES FOR FOR 1.08 Elect Samuel J. Palmisano MGMT YES FOR FOR 1.09 Elect Joan E. Spero MGMT YES FOR FOR 1.10 Elect Sidney Taurel MGMT YES FOR FOR 1.11 Elect Charles M. Vest MGMT YES FOR FOR 1.12 Elect Lorenzo H. Zambrano Trevino MGMT YES FOR FOR 1.13 Misc. board of directors MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Adopt cumulative voting SHLDR YES AGNST FOR 4 Provide pension choices SHLDR YES AGNST FOR 5 Pension fund surplus SHLDR YES AGNST FOR 6 Expense stock options SHLDR YES FOR AGNST 7 Disclose executive compensation SHLDR YES AGNST FOR 8 Report on risk to image of globalization strategy SHLDR YES AGNST FOR Johnson & Johnson JNJ 478160104 4/28/05 Annual 1.01 Elect Mary S. Coleman MGMT YES FOR FOR 1.02 Elect James G. Cullen MGMT YES FOR FOR 1.03 Elect Robert J. Darretta MGMT YES FOR FOR 1.04 Elect Michael M. E. Johns MGMT YES FOR FOR 1.05 Elect Ann Dibble Jordan MGMT YES FOR FOR 1.06 Elect Arnold G. Langbo MGMT YES FOR FOR 1.07 Elect Susan L. Lindquist MGMT YES FOR FOR 1.08 Elect Leo F. Mullin MGMT YES FOR FOR 1.09 Elect Christine A. Poon MGMT YES FOR FOR 1.10 Elect Steven S. Reinemund MGMT YES FOR FOR 1.11 Elect David Satcher MGMT YES FOR FOR 1.12 Elect William C. Weldon MGMT YES FOR FOR 2 Adopt Stock Incentive Plan MGMT YES AGNST AGNST 3 Ratify selection of auditors MGMT YES FOR FOR JPMorgan Chase & Co JPM 46625H100 5/17/05 Annual 1.01 Elect Hans W. Becherer MGMT YES FOR FOR 1.02 Elect John H. Biggs MGMT YES FOR FOR 1.03 Elect Lawrence A. Bossidy MGMT YES FOR FOR 1.04 Elect Stephen B. Burke MGMT YES FOR FOR 1.05 Elect James S. Crown MGMT YES FOR FOR 1.06 Elect James Dimon MGMT YES FOR FOR 1.07 Elect Ellen V. Futter MGMT YES FOR FOR 1.08 Elect William H. Gray III MGMT YES FOR FOR 1.09 Elect William B. Harrison Jr. MGMT YES FOR FOR 1.10 Elect Laban P. Jackson Jr. MGMT YES FOR FOR 1.11 Elect John W. Kessler MGMT YES FOR FOR 1.12 Elect Robert I. Lipp MGMT YES FOR FOR 1.13 Elect Richard A. Manoogian MGMT YES FOR FOR 1.14 Elect David C. Novak MGMT YES FOR FOR 1.15 Elect Lee R. Raymond MGMT YES FOR FOR 1.16 Elect William C. Weldon MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Adopt the 2005 Long-Term Incentive Plan MGMT YES AGNST AGNST 4 Director tenure/retirement age SHLDR YES AGNST FOR 5 Independent board chairman SHLDR YES AGNST FOR 6 Restrict executive compensation SHLDR YES AGNST FOR 7 Restrict executive compensation SHLDR YES AGNST FOR Kohl's Corp KSS 500255104 4/27/05 Annual 1.01 Elect James D. Ericson MGMT YES FOR FOR 1.02 Elect William S. Kellogg MGMT YES FOR FOR 1.03 Elect Arlene Meier MGMT YES FOR FOR 1.04 Elect R. Elton White MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Repeal classified board SHLDR YES AGNST FOR 4 Golden parachutes SHLDR YES AGNST FOR L-3 Communications Holdings Inc LLL 502424104 4/26/05 Annual 1.01 Elect Frank C. Lanza MGMT YES FOR FOR 1.02 Elect John M. Shalikashvili MGMT YES FOR FOR 1.03 Elect John P. White MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR Lilly (Eli) & Co LLY 532457108 4/18/05 Annual 1.01 Elect George M.C. Fisher MGMT YES FOR FOR 1.02 Elect Alfred G. Gilman MGMT YES FOR FOR 1.03 Elect Karen N. Horn MGMT YES FOR FOR 1.04 Elect John Edward Rose MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Independent board chairman SHLDR YES AGNST FOR 4 Review drug pricing or distribution SHLDR YES AGNST FOR 5 Review drug pricing or distribution SHLDR YES AGNST FOR 6 Review political spending or lobbying SHLDR YES FOR AGNST 7 Award performance-based stock options SHLDR YES AGNST FOR 8 Review or promote animal welfare SHLDR YES AGNST FOR Lowe's Companies Inc LOW 548661107 5/27/05 Annual 1.01 Elect Robert Alexander Ingram MGMT YES FOR FOR 1.02 Elect Richard K. Lochridge MGMT YES FOR FOR 1.03 Elect Robert L. Johnson MGMT YES FOR FOR 2 Amend Director Stock Incentive Plan MGMT YES FOR FOR 3 Ratify selection of auditors MGMT YES FOR FOR MBNA Corp KRB 55262L100 5/2/05 Annual 1.01 Elect James H. Berick MGMT YES FOR FOR 1.02 Elect Mary M. Boies MGMT YES FOR FOR 1.03 Elect Benjamin R. Civiletti MGMT YES FOR FOR 1.04 Elect Bruce L. Hammonds MGMT YES FOR FOR 1.05 Elect William L. Jews MGMT YES FOR FOR 1.06 Elect Randolph D. Lerner MGMT YES FOR FOR 1.07 Elect Stuart L. Markowitz MGMT YES FOR FOR 1.08 Elect William B. Milstead MGMT YES FOR FOR 1.09 Elect Thomas G. Murdough MGMT YES FOR FOR 1.10 Elect Laura S. Unger MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Expense stock options SHLDR YES FOR AGNST 4 Restrict executive compensation SHLDR YES AGNST FOR Medtronic Inc MDT 585055106 8/26/04 Annual 1.01 Elect William R. Brody MGMT YES FOR FOR 1.02 Elect Arthur D. Collins Jr. MGMT YES FOR FOR 1.03 Elect Antonio M. Gotto Jr. MGMT YES FOR FOR 2 Ratify Selection of Auditors MGMT YES FOR FOR 3 Limit or End Charitable Giving SHLDR YES AGNST FOR Microsoft Corp MSFT 594918104 11/9/04 Annual 1.01 Elect William H. Gates III MGMT YES FOR FOR 1.02 Elect Steven A. Ballmer MGMT YES FOR FOR 1.03 Elect James I. Cash Jr. MGMT YES FOR FOR 1.04 Elect Raymond V. Gilmartin MGMT YES FOR FOR 1.05 Elect Ann McLaughlin Korologos MGMT YES FOR FOR 1.06 Elect David F. Marquardt MGMT YES FOR FOR 1.07 Elect Charles H. Noski MGMT YES FOR FOR 1.08 Elect Helmut Panke MGMT YES FOR FOR 1.09 Elect Jon A. Shirley MGMT YES FOR FOR 2 Amend Stock Option Plan MGMT YES FOR FOR 3 Amend Director Stock Option Plan MGMT YES FOR FOR 4 Reapprove Option/Bonus Plan for OBRA MGMT YES AGNST AGNST 5 Ratify Selection of Auditors MGMT YES FOR FOR Oracle Corp ORCL 68389X105 10/29/04 Annual 1.01 Elect Jeffrey O. Henley MGMT YES FOR FOR 1.02 Elect Lawrence J. Ellison MGMT YES FOR FOR 1.03 Elect Donald L. Lucas MGMT YES FOR FOR 1.04 Elect Michael J. Boskin MGMT YES FOR FOR 1.05 Elect Jack F. Kemp MGMT YES FOR FOR 1.06 Elect Jeffrey Berg MGMT YES FOR FOR 1.07 Elect Safra Catz MGMT YES FOR FOR 1.08 Elect Hector Garcia-Molina MGMT YES FOR FOR 1.09 Elect Joseph Grundfest MGMT YES FOR FOR 1.1 Elect H. Raymond Bingham MGMT YES FOR FOR 1.11 Elect Charles E. Phillips Jr. MGMT YES FOR FOR 2 Approve Annual Bonus Plan MGMT YES FOR FOR 3 Ratify Selection of Auditors MGMT YES FOR FOR 4 Amend Stock Option Plan MGMT YES FOR FOR 5 China--Adopt Code of Conduct SHLDR YES AGNST FOR PepsiCo Inc PEP 713448108 5/4/05 Annual 1.01 Elect John F. Akers MGMT YES FOR FOR 1.02 Elect Robert E. Allen MGMT YES FOR FOR 1.03 Elect Ray L. Hunt MGMT YES FOR FOR 1.04 Elect Arthur C. Martinez MGMT YES FOR FOR 1.05 Elect Indra K. Nooyi MGMT YES FOR FOR 1.06 Elect Steven S. Reinemund MGMT YES FOR FOR 1.07 Elect Sharon Percy Rockefeller MGMT YES FOR FOR 1.08 Elect James J. Schiro MGMT YES FOR FOR 1.09 Elect Franklin A. Thomas MGMT YES FOR FOR 1.10 Elect Cynthia M. Trudell MGMT YES FOR FOR 1.11 Elect Solomon D. Trujillo MGMT YES FOR FOR 1.12 Elect Daniel Vasella MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Review political spending or lobbying SHLDR YES AGNST FOR Praxair Inc PX 74005P104 4/26/05 Annual 1.01 Elect Jos Paulo De Olivera ALVES MGMT YES FOR FOR 1.02 Elect Ira D. Hall MGMT YES FOR FOR 1.03 Elect Raymond W. LeBoeuf MGMT YES FOR FOR 1.04 Elect Wayne T. Smith MGMT YES FOR FOR 1.05 Elect Robert L. Wood MGMT YES FOR FOR 2 Adopt Director Stock Incentive Plan MGMT YES FOR FOR 3 Ratify selection of auditors MGMT YES FOR FOR Procter & Gamble Co PG 742718109 10/12/04 Annual 1.01 Elect R. Kerry Clark MGMT YES FOR FOR 1.02 Elect Joseph T. Gorman MGMT YES FOR FOR 1.03 Elect Lynn M. Martin MGMT YES FOR FOR 1.04 Elect Ralph Snyderman MGMT YES FOR FOR 1.05 Elect Robert D. Storey MGMT YES FOR FOR 2 Ratify Selection of Auditors MGMT YES FOR FOR 3 Increase Authorized Common Stock MGMT YES FOR FOR 4 Repeal Classified Board MGMT YES FOR AGNST 5 Review or Promote Animal Welfare SHLDR YES AGNST FOR SBC Communications Inc SBC 78387G103 4/29/05 Annual 1.01 Elect Gilbert F. Amelio MGMT YES FOR FOR 1.02 Elect August A. Busch III MGMT YES FOR FOR 1.03 Elect Martin K. Eby Jr. MGMT YES FOR FOR 1.04 Elect James A. Henderson MGMT YES FOR FOR 1.05 Elect Charles F. Knight MGMT YES FOR FOR 1.06 Elect Lynn M. Martin MGMT YES FOR FOR 1.07 Elect John B. McCoy MGMT YES FOR FOR 1.08 Elect Mary S. Metz MGMT YES FOR FOR 1.09 Elect Toni Rembe MGMT YES FOR FOR 1.10 Elect S. Donley Ritchey MGMT YES FOR FOR 1.11 Elect Joyce M. Roche MGMT YES FOR FOR 1.12 Elect Laura D'Andrea Tyson MGMT YES FOR FOR 1.13 Elect Patricia P. Upton MGMT YES FOR FOR 1.14 Elect Edward E. Whitacre Jr. MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Adopt employee stock purchase plan MGMT YES FOR FOR 4 Review political spending or lobbying SHLDR YES FOR AGNST 5 Link executive pay to social criteria SHLDR YES AGNST FOR 6 Restrict executive compensation SHLDR YES AGNST FOR 7 Eliminate supermajority provision SHLDR YES FOR AGNST Southwest Airlines LUV 844741108 5/18/05 Annual 1.01 Elect Colleen C. Barrett MGMT YES FOR FOR 1.02 Elect Gary C. Kelly MGMT YES FOR FOR 1.03 Elect John T. Montford MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR Target Corp TGT 87612E106 5/18/05 Annual 1.01 Elect Roxanne S. Austin MGMT YES FOR FOR 1.02 Elect James A. Johnson MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR Time Warner Inc TWX 887317105 5/20/05 Annual 1.01 Elect James L. Barksdale MGMT YES FOR FOR 1.02 Elect Stephen F. Bollenbach MGMT YES FOR FOR 1.03 Elect Stephen M. Case MGMT YES FOR FOR 1.04 Elect Frank J. Caufield MGMT YES FOR FOR 1.05 Elect Robert C. Clark MGMT YES FOR FOR 1.06 Elect Jessica P. Einhorn MGMT YES FOR FOR 1.07 Elect Miles R. Gilburne MGMT YES FOR FOR 1.08 Elect Carla A. Hills MGMT YES FOR FOR 1.09 Elect Reuben Mark MGMT YES FOR FOR 1.10 Elect Michael A. Miles MGMT YES FOR FOR 1.11 Elect Kenneth J. Novack MGMT YES FOR FOR 1.12 Elect Richard D. Parsons MGMT YES FOR FOR 1.13 Elect Robert E. Turner MGMT YES FOR FOR 1.14 Elect Francis T. Vincent Jr. MGMT YES FOR FOR 1.15 Elect Deborah C. Wright MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Link executive pay to social criteria SHLDR YES AGNST FOR Tyco International Ltd TYC 902124106 3/10/05 Annual 1.01 Elect Dennis C. Blair MGMT YES FOR FOR 1.02 Elect Edward D. Breen MGMT YES FOR FOR 1.03 Elect George W. Buckley MGMT YES FOR FOR 1.04 Elect Brian Duperreault MGMT YES FOR FOR 1.05 Elect Bruce S. Gordon MGMT YES FOR FOR 1.06 Elect Rajiv L. Gupta MGMT YES FOR FOR 1.07 Elect John A. Krol MGMT YES FOR FOR 1.08 Elect Mackey J. McDonald MGMT YES FOR FOR 1.09 Elect H. Carl McCall MGMT YES FOR FOR 1.10 Elect Brendan R. O'Neill MGMT YES FOR FOR 1.11 Elect Sandra S. Wijnberg MGMT YES FOR FOR 1.12 Elect Jerome B. York MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR United Technologies Corp UTX 913017109 4/13/05 Annual 1.01 Elect George David MGMT YES FOR FOR 1.02 Elect Jean-Pierre Garnier MGMT YES FOR FOR 1.03 Elect Jamie S. Gorelick MGMT YES FOR FOR 1.04 Elect Charles R. Lee MGMT YES FOR FOR 1.05 Elect Richard D. McCormick MGMT YES FOR FOR 1.06 Elect Harold W. McGraw III MGMT YES FOR FOR 1.07 Elect Frank P. Popoff MGMT YES FOR FOR 1.08 Elect H. Patrick Swygert MGMT YES FOR FOR 1.09 Elect Andre Villeneuve MGMT YES FOR FOR 1.10 Elect Harold A. Wagner MGMT YES FOR FOR 1.11 Elect Christine Todd Whitman MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Adopt Stock Incentive Plan MGMT YES AGNST AGNST 4 Disclose executive compensation SHLDR YES AGNST FOR 5 Review military contracting criteria SHLDR YES AGNST FOR 6 Restrict executive compensation SHLDR YES AGNST FOR UnitedHealth Group Inc UNH 91324P102 5/3/05 Annual 1.01 Elect Thomas H. Kean MGMT YES FOR FOR 1.02 Elect Robert L. Ryan MGMT YES FOR FOR 1.03 Elect William G. Spears MGMT YES FOR FOR 1.04 Elect Gail R. Wilensky MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Restrict executive compensation SHLDR YES AGNST FOR 4 Award performance-based stock options SHLDR YES AGNST FOR Verizon Communications VZ 92343V104 5/5/05 Annual 1.01 Elect James R. Barker MGMT YES FOR FOR 1.02 Elect Richard L. Carrion MGMT YES FOR FOR 1.03 Elect Robert W. Lane MGMT YES FOR FOR 1.04 Elect Sandra O. Moose MGMT YES FOR FOR 1.05 Elect Joseph Neubauer MGMT YES FOR FOR 1.06 Elect Thomas H. O'Brien MGMT YES FOR FOR 1.07 Elect Hugh B. Price MGMT YES FOR FOR 1.08 Elect Ivan G. Seidenberg MGMT YES FOR FOR 1.09 Elect Walter V. Shipley MGMT YES FOR FOR 1.10 Elect John R. Stafford MGMT YES FOR FOR 1.11 Elect Robert D. Storey MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Adopt cumulative voting SHLDR YES AGNST FOR 4 Majority vote to elect directors SHLDR YES AGNST FOR 5 Increase board independence SHLDR YES FOR AGNST 6 Independent board chairman SHLDR YES AGNST FOR 7 Director liability SHLDR YES FOR AGNST 8 Review political spending or lobbying SHLDR YES FOR AGNST Wal-Mart Stores WMT 931142103 6/3/05 Annual 1.01 Elect James W. Breyer MGMT YES FOR FOR 1.02 Elect M. Michele Burns MGMT YES FOR FOR 1.03 Elect Douglas N. Daft MGMT YES FOR FOR 1.04 Elect David D. Glass MGMT YES FOR FOR 1.05 Elect Roland A. Hernandez MGMT YES FOR FOR 1.06 Elect John D. Opie MGMT YES FOR FOR 1.07 Elect J. Paul Reason MGMT YES FOR FOR 1.08 Elect H. Lee Scott Jr. MGMT YES FOR FOR 1.09 Elect Jack C. Shewmaker MGMT YES FOR FOR 1.10 Elect Jose H. Villarreal MGMT YES FOR FOR 1.11 Elect John T. Walton MGMT YES FOR FOR 1.12 Elect S. Robson Walton MGMT YES FOR FOR 1.13 Elect Christopher J. Williams MGMT YES FOR FOR 1.14 Elect Linda S. Wolf MGMT YES FOR FOR 2 Adopt the 2005 Stock Incentive Plan MGMT YES AGNST AGNST 3 Ratify selection of auditors MGMT YES FOR FOR 4 Restrict executive compensation SHLDR YES AGNST FOR 5 Report on sustainability SHLDR YES AGNST FOR 6 Link executive pay to social criteria SHLDR YES AGNST FOR 7 Review political spending or lobbying SHLDR YES FOR AGNST 8 Report on EEO SHLDR YES AGNST FOR 9 Majority vote to elect directors SHLDR YES AGNST FOR 10 Increase board independence SHLDR YES FOR AGNST 11 Restrict executive compensation SHLDR YES AGNST FOR WellPoint Inc WLP 94973V107 5/10/05 Annual 1.01 Elect William H.T. Bush MGMT YES FOR FOR 1.02 Elect Warren Y. Jobe MGMT YES FOR FOR 1.03 Elect William G. Mays MGMT YES FOR FOR 1.04 Elect Donald W. Riegle Jr. MGMT YES FOR FOR 1.05 Elect William J. Ryan MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Restrict executive compensation SHLDR YES AGNST FOR Wells Fargo & Co WFC 949746101 4/26/05 Annual 1.01 Elect John A. Blanchard III MGMT YES FOR FOR 1.02 Elect Susan E. Engel MGMT YES FOR FOR 1.03 Elect Enrique Hernandez Jr. MGMT YES FOR FOR 1.04 Elect Robert L. Joss MGMT YES FOR FOR 1.05 Elect Reatha Clark King MGMT YES FOR FOR 1.06 Elect Richard M. Kovacevich MGMT YES FOR FOR 1.07 Elect Richard D. McCormick MGMT YES FOR FOR 1.08 Elect Cynthia H. Milligan MGMT YES FOR FOR 1.09 Elect Philip J. Quigley MGMT YES FOR FOR 1.10 Elect Donald B. Rice MGMT YES FOR FOR 1.11 Elect Judith M. Runstad MGMT YES FOR FOR 1.12 Elect Stephen W. Sanger MGMT YES FOR FOR 1.13 Elect Susan G. Swenson MGMT YES FOR FOR 1.14 Elect Michael W. Wright MGMT YES FOR FOR 2 Add shares to the Long-Term Incentive Compensation Plan MGMT YES AGNST AGNST Amend Stock Incentive Plan 3 Ratify selection of auditors MGMT YES FOR FOR 4 Review fair lending policy SHLDR YES AGNST FOR 5 Link executive pay to social criteria SHLDR YES AGNST FOR 6 Restrict executive compensation SHLDR YES AGNST FOR 7 Restrict executive compensation SHLDR YES AGNST FOR 8 Independent board chairman SHLDR YES AGNST FOR GLOBAL SERIES
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ----------------------------------------------------------------------------------------------------------------------------------- 07/07/04 - A 3I GROUP PLC G4708P104 None 39,584 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 8.9 Pence Per For For Mgmt Ordinary Share 4 Re-elect Baroness Hogg as Director For For Mgmt 5 Elect Philip Yea as Director For For Mgmt 6 Re-appoint Ernst and Young LLP as Auditors For For Mgmt of the Company 7 Authorise Board to Fix Remuneration of the For For Mgmt Auditors 8 Approve the Executive Directors For For Mgmt Participation in the 3i Carry Plan 9 Authorise Issuance of Equity or For For Mgmt Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 102,257,000 10 Authorise Issuance of Equity or For For Mgmt Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,338,000 11 Authorise 61,353,706 Ordinary Shares for For For Mgmt Market Purchase 07/22/04 - A BOOTS GROUP PLC(FORMERLY BOOTS CO. G12517101 None 42,122 PLC) 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 21 Pence Per For For Mgmt Ordinary Share 4 Re-elect Helene Ploix as Director For For Mgmt 5 Re-elect Martin Read as Director For For Mgmt 6 Elect Richard Baker as Director For For Mgmt 7 Elect Guy Dawson as Director For For Mgmt 8 Elect Tim Parker as Director For For Mgmt 9 Re-appoint KPMG Audit Plc as Auditors of For For Mgmt the Company 10 Authorise Board to Fix Remuneration of the For For Mgmt Auditors 11 Authorise Issuance of Equity or For For Mgmt Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 64,000,000 12 Authorise Issuance of Equity or For For Mgmt Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,600,000 13 Authorise 76,876,000 Ordinary Shares for For For Mgmt Market Purchase
GLOBAL SERIES
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ----------------------------------------------------------------------------------------------------------------------------------- 07/22/04 - A CABLE & WIRELESS PLC G17416127 None 40,260 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Elect Charles Herlinger as Director For For Mgmt 4 Elect Lord Robertson as Director For For Mgmt 5 Re-elect Richard Lapthorne as Director For For Mgmt 6 Re-elect Graham Howe as Director For For Mgmt 7 Re-appoint KPMG Audit Plc as Auditors of For For Mgmt the Company 8 Authorise Board to Fix Remuneration of the For For Mgmt Auditors 9 Amend The Cable & Wireless Incentive Plan For For Mgmt 2001 10 Amend The Cable & Wireless Deferred Short For For Mgmt Term Incentive Plan 11 Authorise the Directors to Operate The For For Mgmt Cable & Wireless Incentive Plan 2001 12 Authorise the Company to Make EU Political For For Mgmt Donations up to Aggregate Nominal Amount of GBP 200,000 and to Incur Political Expenditure up to GBP 200,000 13 Authorise 357 Million Ordinary Shares for For For Mgmt Market Purchase 14 Amend Articles of Association Re: Dividends For For Mgmt 15 Approve Scrip Dividend For For Mgmt 16 Approve Final Dividend of 3.15 Pence Per For For Mgmt Ordinary Share 07/27/04 - S FOMENTO ECONOMICO MEXICANO S.A. P4182H115 None 120,300 (FEMSA) MEETING FOR HOLDERS OF SERIES B SHARES ONLY 1 Approve Increase of Variable Portion of For For Mgmt Share Capital Through Issuance of B and D Shares; Allow Such Shares to Be Integrated in UB and UBD Units 2 Eliminate Preemptive Rights On Newly Issued For For Mgmt Shares 3 Approve Public Offering of UB and UBD Units For For Mgmt in Mexican, US and Other Markets As Part Of The Capital Increase 4 Allow Board to Determine Terms and For For Mgmt Conditions of the Capital Increase 5 Approve Conditions to Which Approved For For Mgmt Resolutions Will be Subject 6 Authorize Board to Ratify and Execute For For Mgmt Approved Resolutions 7 Designate Shareholder Representatives of For For Mgmt Minutes of Meeting 8 Approve Minutes of Meeting For For Mgmt
GLOBAL SERIES
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ----------------------------------------------------------------------------------------------------------------------------------- 07/27/04 - A VODAFONE GROUP PLC G93882101 None 1,858,800 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Re-elect Peter Bamford as Director For For Mgmt 4 Re-elect Julian Horn-Smith as Director For For Mgmt 5 Re-elect Sir David Scholey as Director For For Mgmt 6 Elect Luc Vandevelde as Director For For Mgmt 7 Approve Final Dividend of 1.0780 Pence Per For For Mgmt Ordinary Share 8 Re-appoint Deloitte and Touche LLP as For For Mgmt Auditors of the Company 9 Authorise Board to Fix Remuneration of the For For Mgmt Auditors 10 Authorise the Company and Any Company Which For For Mgmt is or Becomes a Subsidiary of the Company to Make EU Political Donations or Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 100,000 11 Authorise Issuance of Equity or For For Mgmt Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 900 Million 12 Authorise Issuance of Equity or For For Mgmt Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 330 Million 13 Authorise 6.6 Billion Ordinary Shares for For For Mgmt Market Purchase 14 Authorise 660 Million Ordinary Shares for For For Mgmt Market Purchase Pursuant to Contingent Purchase Contracts 07/29/04 - A ELECTRONIC ARTS, INC. *ERTS* 285512109 06/08/04 3,328 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Employee Stock Purchase Plan For For Mgmt 4 Amend Articles to Consolidate Common Stock For For Mgmt 5 Increase Authorized Common Stock For Against Mgmt 6 Ratify Auditors For For Mgmt 07/30/04 - A MYLAN LABORATORIES INC. *MYL* 628530107 06/11/04 18,850 1 Elect Directors For For Mgmt 08/25/04 - S ABN AMRO HOLDING NV N0030P459 08/18/04 56,400 1 Amend Articles to Reflect Changes in For For Mgmt Capital: Cancel Outstanding Preference Shares and Issuance of New Financing Preference Shares
GLOBAL SERIES
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ----------------------------------------------------------------------------------------------------------------------------------- 2 Grant Board Authority to Issue Ordinary For For Mgmt Shares, Convertible Preference Shares, and Financing Preference Shares up to 20 Percent of Issued Share Capital Restricting/Excluding Preemptive Rights 3 Authorize Delisting of ABN AMRO Holding For For Mgmt N.V. Securities from Singapore Exchange 08/25/04 - A VERITAS SOFTWARE CORP. 923436109 06/28/04 13,500 1 Elect Directors For For Mgmt 2 Amend Stock Option Plan For For Mgmt 3 Ratify Auditors For For Mgmt 09/01/04 - S FRANCE TELECOM SA F4113C103 None 44,165 SPECIAL BUSINESS 1 Approve Merger by Absorption of Wholly For For Mgmt Owned Subsidiary Wanadoo; Approve Accounting Treatment of Merger 2 Authorize Assumption of 27.38 Million For For Mgmt Non-Exercised Wanadoo Stock Options 3 Approve Dissolution of Wanadoo Without For For Mgmt Liquidation 4 Authorize Board to Issue Up to 100 Million For For Mgmt Shares to Signatories of Liquidity Agreement Pursuant to Conversion of Orange SA Stock Options 5 Approve Stock Option Plan Grants For Against Mgmt 6 Approve Capital Increase Reserved for For Against Mgmt Employees Participating in Savings-Related Share Purchase Plan ORDINARY BUSINESS 7 Amend Terms of Share Repurchase of Up to For For Mgmt Ten Percent of Issued Capital Submitted to Shareholder Vote at April 9, 2004, Shareholder Meeting 8 Authorize Filing of Required For For Mgmt Documents/Other Formalities 09/08/04 - A DIXONS GROUP PLC G27806101 None 446,693 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of 5.66 Pence Per For For Mgmt Ordinary Share 3 Elect Kevin O'Byrne as Director For For Mgmt 4 Re-elect Sir John Collins as Director For For Mgmt 5 Re-elect Count Emmanuel d'Andre as Director For For Mgmt
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ----------------------------------------------------------------------------------------------------------------------------------- 6 Re-appoint Deloitte and Touche LLP as For For Mgmt Auditors of the Company 7 Authorise Board to Fix Remuneration of the For For Mgmt Auditors 8 Approve Remuneration Report For For Mgmt 9 Amend Articles of Association Re: For For Mgmt Electronic Communication and Treasury Shares 10 Approve Increase in Remuneration of For For Mgmt Non-Executive Directors from GBP 500,000 to GBP 750,000 11 Authorise Issuance of Equity or For For Mgmt Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,239,204 12 Authorise Issuance of Equity or For For Mgmt Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,435,880 13 Authorise 194 Million Ordinary Shares for For For Mgmt Market Purchase 14 Amend the Dixons Group plc Approved For For Mgmt Employee Share Option Scheme 2000 and the Dixons Group plc Unapproved Employee Share Option Scheme 2000 15 Approve the Grant of Options to French For For Mgmt Employees Under the Dixons Group Unapproved Employee Option Scheme 2000 09/15/04 - A SYMANTEC CORP. *SYMC* 871503108 07/20/04 13,600 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Amend Outside Director Stock in Lieu of For For Mgmt Cash Plan 5 Ratify Auditors For For Mgmt 09/16/04 - A KEYENCE CORP. J32491102 06/20/04 2,100 1 Approve Allocation of Income, Including the For Against Mgmt Following Dividends: Interim JY 0, Final JY 5, Special JY 0 2 Appoint Alternate Internal Statutory Auditor For For Mgmt 09/21/04 - A RED HAT, INC. *RHAT* 756577102 07/26/04 17,400 1 Elect Directors For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ----------------------------------------------------------------------------------------------------------------------------------- 09/28/04 - A ZEE TELEFILMS LIMITED Y98893152 None 229,600 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Dividends of INR 1 Per Share For For Mgmt 3 Reappoint L.N. Goel as Director For For Mgmt 4 Reappoint D.P. Naganand as Director For For Mgmt 5 Appoint MGB & Co. as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 6 Approve Appointment and Remuneration of S. For For Mgmt Chandra, Managing Director 7 Approve Appointment and Remuneration of J. For For Mgmt Goel, President of Subsidiary 09/29/04 - A OIL & NATURAL GAS CORPORATION LTD. Y64606117 None 9,450 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Dividends of INR 24 Per Share For For Mgmt 3 Reappoint U. Sundararajan as Director For For Mgmt 4 Reappoint R.V. Shah as Director For For Mgmt 5 Reappoint M.M. Chitale as Director For For Mgmt 6 Reappoint Y.B. Sinha as Director For For Mgmt 7 Reappoint A.K. Balyan as Director For For Mgmt 8 Authorize Board to Fix Remuneration of For For Mgmt Auditors 9 Approve Voluntary Delisting of Company For For Mgmt Shares 10 Amend Articles of Association For Against Mgmt 11 Approve Transfer of Register of Members, For For Mgmt Documents and Certificates to Share Registrars 09/30/04 - A GAIL INDIA LTD (FORMERLY GAS Y2682X135 None 14,490 AUTHORITY OF INDIA LIMITED) 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Dividends of INR 8.00 Per Share For For Mgmt 3 Reappoint J.K. Jain as Director For For Mgmt 4 Reappoint S.P. Rao as Director For For Mgmt 5 Reappoint B.S. Negi as Director For For Mgmt 6 Appoint S. Mann & Co. as Auditors and For For Mgmt Authorize Board to Fix Their Remuneration 7 Appoint A.K. Srivastava as Director For For Mgmt 8 Approve Appointment and Remuneration of For For Mgmt U.D. Choubey, Executive Director
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ----------------------------------------------------------------------------------------------------------------------------------- 9 Approve Transfer of Register of Members, For For Mgmt Documents and Certificates to Share Registrars 10/01/04 - A NATIONAL SEMICONDUCTOR CORP. *NSM* 637640103 08/13/04 50,100 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Approve Executive Stock Option Plan For Against Mgmt 10/07/04 - S EDP-ENERGIAS DE PORTUGAL X67925119 None 68,100 (FRMLYEDP-ELECTRICIDADE DE PORTUGAL) 1 Amend Articles 1 and 4 Re: Change Company For For Mgmt Name to EDP Energias de Portugal SA and Authorization to Increase Share Capital in EUR 1.5 Billion 2 Approve Repurchase of Shares For For Mgmt 3 Ratify Appointment of Antonio Afonso de For For Mgmt Pinto Galvao Lucas and Luis Fernando Mira Amaral in Light of Resignation of Antonio de Almeida, and Antonio Jose Fernandes de Souza 10/20/04 - A DIAGEO PLC (FORMERLY GUINNESS PLC) G42089113 None 20,010 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 17 Pence Per For For Mgmt Ordinary Share 4 Re-elect Lord Hollick of Notting Hill as For For Mgmt Director 5 Re-elect Nick Rose as Director For For Mgmt 6 Re-elect Paul Walker as Director For For Mgmt 7 Elect Todd Stitzer as Director For For Mgmt 8 Elect Jon Symonds as Director For For Mgmt 9 Reappoint KPMG Audit Plc as Auditors and For For Mgmt Authorise Board to Fix Remuneration of Auditors 10 Authorise Issuance of Equity or For For Mgmt Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,234,986 11 Amend Articles of Association Re: Treasury For For Mgmt Shares 12 Authorise 305,752,223 Shares for Market For For Mgmt Purchase
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ----------------------------------------------------------------------------------------------------------------------------------- 13 Amend Diageo Long Term Incentive Plan For For Mgmt 14 Amend Diageo Executive Share Option Plan For For Mgmt 15 Amend Discretionary Incentive Plan For For Mgmt 16 Amend Diageo 2001 Share Incentive Plan For For Mgmt 17 Amend Diageo UK Sharesave Scheme 2000 For For Mgmt 18 Amend Diageo 1999 Irish Sharesave Scheme For For Mgmt 19 Amend Diageo Long Term Incentive Plan For For Mgmt 10/21/04 - A APPLERA CORP *ABI* 038020103 08/30/04 24,200 1 Elect Directors For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Employee Stock Purchase Plan For Against Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 10/28/04 - S WACHOVIA CORP. *WB* 929903102 08/20/04 29,908 1 Approve Merger Agreement For For Mgmt 11/03/04 - A COACH, INC. *COH* 189754104 09/15/04 8,100 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 11/03/04 - A SCIENTIFIC-ATLANTA, INC. *SFA* 808655104 09/15/04 15,800 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 11/10/04 - A SUN MICROSYSTEMS, INC. *SUNW* 866810104 09/13/04 175,300 1 Elect Directors For Withhold Mgmt 2 Ratify Auditors For For Mgmt 11/11/04 - A LEIGHTON HOLDINGS LTD. Q55190104 11/09/04 10,302 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Elect Directors For Split Mgmt 2.1 Elect H.P. Keitel as Director --- Against 2.2 Elect D.P. Robinson as Director --- Against 2.3 Elect P.M. Noe as Director --- Against 2.4 Elect T.C. Leppert as Director --- For 2.5 Elect R.D. Humphris as Director --- For
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ----------------------------------------------------------------------------------------------------------------------------------- 11/16/04 - A JDS UNIPHASE CORP. *JDSU* 46612J101 09/15/04 226,000 1 Elect Directors For Withhold Mgmt 2 Ratify Auditors For For Mgmt 11/18/04 - A CISCO SYSTEMS, INC. *CSCO* 17275R102 09/20/04 46,000 1 Elect Directors For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Report on Pay Disparity Against Abstain ShrHoldr 12/06/04 - A SINGAPORE PRESS HOLDINGS LTD. Y7990F106 None 291,848 1 Adopt Financial Statements and Directors' For For Mgmt and Auditors' Reports 2 Declare Final and Special Dividends of SGD For For Mgmt 0.10 Per Share and SGD 0.11 Per Share, Respectively 3a Reappoint Lim Chin Beng as Director For For Mgmt 3b Reappoint Lee Ek Tieng as Director For For Mgmt 4a Reelect Cheong Choong Kong as Director For For Mgmt 4b Reelect Yeo Ning Hong as Director For For Mgmt 4c Reelect Cham Tao Soon as Director For For Mgmt 4d Reelect Willie Cheng Jue Hiang as Director For For Mgmt 5 Approve Directors' Fees of SGD 787,500 For For Mgmt 6 Appoint Auditors and Authorize Board to Fix For For Mgmt Their Remuneration 7 Other Business (Voting) For For Mgmt 8a Approve Issuance of Shares without For For Mgmt Preemptive Rights 8b Approve Issuance of Shares and Grant of For Against Mgmt Options Pursuant to the Share Option Scheme 8c Authorize Share Repurchase Program For For Mgmt 12/13/04 - S SANOFI-AVENTIS (FORMERLY F5548N101 None 34,635 SANOFI-SYNTHELABO ) SPECIAL BUSINESS 1 Approve Merger by Absorption of Aventis by For For Mgmt Sanofi-Aventis; Authorize Issuance of 19.1 Million Shares to Compensate Aventis Minority Shareholders 2 Approve Accounting Treatment of Absorption For For Mgmt 3 Assume Obligations of 257,248 Outstanding For For Mgmt Aventis Warrants; Authorize Issuance of Up to 301,984 Sanofi-Aventis Shares to Satisfy Conversion of Aventis Warrants
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ----------------------------------------------------------------------------------------------------------------------------------- 4 Assume Obligations of 48.08 Million For For Mgmt Outstanding Aventis Stock Options; Authorize Issuance of Sanofi-Aventis Shares to Satisfy Conversion of Aventis Stock Options 5 Set Dec. 31, 2004, as Effective Date of For For Mgmt Merger and Related Capital Increase to Aventis Minority Shareholders 6 Amend Articles to Reflect Changes in Capital For For Mgmt 7 Approve Capital Increase Reserved for For For Mgmt Employees Participating in Savings-Related Share Purchase Plan 8 Authorize Filing of Required For For Mgmt Documents/Other Formalities 12/15/04 - S ITC LTD. Y4211T155 None 5,800 1 Amend Memorandum of Association Re: Change For For Mgmt in Corporate Purpose 2 Amend Corporate Purpose For For Mgmt 12/15/04 - S NIDEC CORP. J52968104 10/31/04 1,300 1 Approve Share Exchange Acquisition of For For Mgmt Nidec-Kyori Corp. 12/17/04 - A AUSTRALIA & NZ BANKING GROUP LTD. Q09504137 12/15/04 41,180 (FORMERLY AUSTRALIA & NEW 1 Accept Financial Statements and Statutory None None Mgmt Reports 2a Elect J. K. Ellis as Director For For Mgmt 2b Elect M. A. Jackson as Director For For Mgmt 2c Elect G. J. Clark as Director For For Mgmt 2d Elect D. E. Meiklejohn as Director For For Mgmt 2e Elect J. P. Morschel as Director For For Mgmt 3 Approve Grant of 175,000 Performance Shares For Against Mgmt to John McFarlane, Managing Director and CEO 12/18/04 - S INFOSYS TECHNOLOGIES LTD Y4082C133 None 35,532 1 Approve Issuance of 16 Million For None Mgmt American Depository Shares 12/21/04 - S TAIWAN SEMICONDUCTOR MANUFACTURING Co. 874039100 11/22/04 138,387 MEETING FOR HOLDERS OF ADRS 1 TO APPROVE THE REVISIONS OF THE COMPANY S For For Mgmt ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ----------------------------------------------------------------------------------------------------------------------------------- 12/23/04 - S SANOFI-AVENTIS (FORMERLY F5548N101 None 34,635 SANOFI-SYNTHELABO ) SPECIAL BUSINESS 1 Approve Merger by Absorption of Aventis by For For Mgmt Sanofi-Aventis; Authorize Issuance of 19.1 Million Shares to Compensate Aventis Minority Shareholders 2 Approve Accounting Treatment of Absorption For For Mgmt 3 Assume Obligations of 257,248 Outstanding For For Mgmt Aventis Warrants; Authorize Issuance of Up to 301,984 Sanofi-Aventis Shares to Satisfy Conversion of Aventis Warrants 4 Assume Obligations of 48.08 Million For For Mgmt Outstanding Aventis Stock Options; Authorize Issuance of Sanofi-Aventis Shares to Satisfy Conversion of Aventis Stock Options 5 Set Dec. 31, 2004, as Effective Date of For For Mgmt Merger and Related Capital Increase to Aventis Minority Shareholders 6 Amend Articles to Reflect Changes in Capital For For Mgmt 7 Approve Capital Increase Reserved for For For Mgmt Employees Participating in Savings-Related Share Purchase Plan 8 Authorize Filing of Required For For Mgmt Documents/Other Formalities 12/24/04 - S HINDUSTAN LEVER LTD. Y3218E138 None 271,300 1 Approve Spin-Off of Soap Manufacturing For Against Mgmt Division 2 Approve Spin-Off of Functionalized For Against Mgmt Biopolymers Division 01/27/05 - A SIEMENS AG D69671218 01/21/05 9,756 1 Receive Supervisory Board Report None None Mgmt 2 Receive Financial Statements and Statutory None None Mgmt Reports 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.25 per Share 4 Approve Discharge of Management Board for For For Mgmt Fiscal 2003/2004 5 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2003/2004
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ----------------------------------------------------------------------------------------------------------------------------------- 6 Ratify KPMG Deutsche Treuhand-Gesellschaft For For Mgmt AG as Auditors 7 Elect Heinrich v. Pierer to the Supervisory For For Mgmt Board; Elect Michael Mirow as Alternate Supervisory Board Memeber 8 Authorize Share Repurchase Program and For For Mgmt Reissuance of Repurchased Shares 9 Approve Remuneration of Supervisory Board For For Mgmt Members 10 Amend Articles Re: Designate Electronic For For Mgmt Publications for Meeting Announcements and Invitation to Shareholder Meetings 01/28/05 - S ANGLO IRISH BANK CORPORATION PLC G03808105 None 38,300 1 Approve Stock Split For For Mgmt 2 Approve Increase in Authorized Capital to For For Mgmt Faciliate Creation of Non-Cumulative Preference Shares 3 Authorize Share Repurchase Program For For Mgmt 4 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities with Preemptive Rights 5 Approve Issuance of Equity or Equity-Linked For For Mgmt Securities without Preemptive Rights 6 Amend Articles Re: Electronic For For Mgmt Communications; Director/Officer Liability Insurance 01/28/05 - A ANGLO IRISH BANK CORPORATION PLC G03808105 None 38,300 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Dividends For For Mgmt 3a Reelect Michael Jacob as Director For For Mgmt 3b Reelect William McAteer as Director For For Mgmt 3c Reelect Ned Sullivan as Director For For Mgmt 3d Reelect Lar Bradshaw as Director For For Mgmt 3e Reelect Thomas Browne as Director For For Mgmt 3f Reelect David Drumm as Director For For Mgmt 3g Reelect Gary McGann as Director For For Mgmt 4 Authorize Board to Fix Remuneration of For For Mgmt Auditors 01/28/05 - A DR. ING. F.C.F. PORSCHE AG D61577108 None 1,175 1 Receive Financial Statements and Statutory None None Mgmt Reports 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 3.94 per Common Share and EUR 4 per Preference Share
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ----------------------------------------------------------------------------------------------------------------------------------- 3 Approve Discharge of Management Board For For Mgmt 4 Approve Discharge of Supervisory Board For For Mgmt 5 Elect Ferdinand Oliver Porsche and Walther For For Mgmt Zuegel to the Supervisory Board 6 Amend Corporate Purpose For For Mgmt 7 Ratify Ernst & Young AG as Auditors For For Mgmt 01/31/05 - S EDP-ENERGIAS DE PORTUGAL X67925119 None 134,082 (FRMLYEDP-ELECTRICIDADE DE PORTUGAL) 1 Elect Auditor and Alternate Auditor For For Mgmt 2 Ratify Appointment of Board Members For For Mgmt 3 Elect Two New Board Members For For Mgmt 02/09/05 - A STARBUCKS CORP. *SBUX* 855244109 12/02/04 16,800 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Commit to Free Trade certified Coffee Against Abstain ShrHoldr 02/28/05 - A SAMSUNG ELECTRONICS CO. LTD. Y74718100 12/31/04 3,165 1 Approve Appropriation of Income, with a For For Mgmt Final Dividend of KRW 5000 Per Common Share 2 Elect One Director For Against Mgmt 3 Approve Limit on Remuneration of Directors For Against Mgmt 03/01/05 - A INTERNATIONAL GAME TECHNOLOGY *IGT* 459902102 01/06/05 28,500 1 Elect Directors For Split Mgmt 1.1 Elect Director Neil Barsky --- For 1.2 Elect Director Robert A. Bittman --- For 1.3 Elect Director Richard R. Burt --- For 1.4 Elect Director Leslie S. Heisz --- For 1.5 Elect Director Robert A. Mathewson --- For 1.6 Elect Director Thomas J. Matthews --- For 1.7 Elect Director Robert Miller --- Withhold 1.8 Elect Director Frederick B. Rentschler --- For 2 Amend Omnibus Stock Plan For For Mgmt
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ----------------------------------------------------------------------------------------------------------------------------------- 3 Ratify Auditors For For Mgmt 03/01/05 - A NOVARTIS AG H5820Q150 None 19,945 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Discharge of Board and Senior For For Mgmt Management 3 Approve Allocation of Income and Dividends For For Mgmt of CHF 1.05 per Share 4 Approve CHF 19 Million Reduction in Share For For Mgmt Capital via Share Cancellation 5 Authorize Repurchase of up to Ten Percent For For Mgmt of Issued Share Capital 6 Elect Directors For For Mgmt 7 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt 03/08/05 - A QUALCOMM INC. *QCOM* 747525103 01/07/05 34,540 1 Elect Directors For Split Mgmt 1.1 Elect Director Robert E. Kahn --- For 1.2 Elect Director Duane A. Nelles --- Withhold 1.3 Elect Director Brent Scowcroft --- For 2 Declassify the Board of Directors and For For Mgmt Eliminate Cumulative Voting 3 Increase Authorized Common Stock For For Mgmt 4 Amend Articles For For Mgmt 5 Ratify Auditors For For Mgmt 03/10/05 - A FOMENTO ECONOMICO MEXICANO S.A. P4182H115 None 138,400 (FEMSA) THERE ARE B UNIT SHARES CONSISTING OF 5 B SHARES AND ANOTHER SET OF UNITS COMPOSED OF 1 B SHARE AND 4 D SHARES; ONLY THE B PORTION OF THESE CAN VOTE 1 Accept Financial Statements and Statutory For For Mgmt Reports For Fiscal Year Ended 2004 2 Approve Allocation of Income and Distribute For Against Mgmt Cash Dividends 3 Set Maximum Limit for Share Repurchase Up For For Mgmt To MXN 3 Billion 4 Elect Directors and Supervisory Board For For Mgmt Members, Their Respective Alternates, and Determine Their Remuneration 5 Elect Committees For For Mgmt 6 Designate Inspector or Shareholder For For Mgmt Representative(s) of Minutes of Meeting 7 Approve Minutes of Meeting For For Mgmt
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ----------------------------------------------------------------------------------------------------------------------------------- 03/11/05 - A SK TELECOM Y4935N104 12/31/04 2,040 1 Approve Appropriation of Income, with Final For For Mgmt Dividends of KRW 9300 Per Share 2 Amend Articles of Incorporation to Require For For Mgmt that Majority of Directors Shall Be Outsiders 3 Approve Limit on Remuneration of Directors For For Mgmt 4 Elect Directors For For Mgmt 4.3 Elect Outside Director as Member of Audit For For Mgmt Committee 03/11/05 - A SK TELECOM 78440P108 12/31/04 24,900 MEETING FOR THE HOLDERS OF ADR'S 1 APPROVAL OF THE BALANCE SHEET, THE For For Mgmt STATEMENT OF INCOME, AND THE STATEMENT OF APPROPRIATION OF RETAINED EARNINGS OF THE 21ST FISCAL YEAR, AS SET FORTH IN THE COMPANY S AGENDA. 2 APPROVAL OF THE AMENDMENT OF THE ARTICLES For For Mgmt OF INCORPORATION, AS SET FORTH IN THE COMPANY S AGENDA. 3 APPROVAL OF THE CEILING AMOUNT OF THE For For Mgmt REMUNERATION OF DIRECTORS, AS SET FORTH IN THE COMPANY S AGENDA. 4 APPROVAL OF THE APPOINTMENT OF DIRECTORS, For For Mgmt AS SET FORTH IN THE COMPANY S AGENDA. 5 APPROVAL OF THE APPOINTMENT OF OUTSIDE For For Mgmt DIRECTORS WHO WILL NOT BE AUDIT COMMITTEE MEMBERS, AS SET FORTH IN THE COMPANY S AGENDA. 6 APPROVAL OF THE APPOINTMENT OF OUTSIDE For For Mgmt DIRECTORS WHO WILL BE AUDIT COMMITTEE MEMBERS, AS SET FORTH IN THE COMPANY S AGENDA. 03/18/05 - A HYUNDAI HEAVY INDUSTRIES Y3838M106 12/31/04 17,369 1 Approve Appropriation of Income and For For Mgmt Dividends of KRW 1250 Per Share 2 Amend Articles of Incorporation to Expand For For Mgmt Permitted Business Objectives 3 Elect Directors For For Mgmt 4 Elect Members of Audit Committee For For Mgmt 5 Approve Limit on Remuneration of Directors For Against Mgmt
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ----------------------------------------------------------------------------------------------------------------------------------- 03/21/05 - S TELEVISION BROADCAST LTD. Y85830100 02/28/05 238,991 1 Approve Acquisition by Countless For For Mgmt Entertainment (Taiwan) Co. Ltd., an Indirect Wholly Owned Subsidiary of Television Broadcast Ltd., of 30 Percent of the Issued Capital of Liann Yee Production Co. Ltd. for an Aggregate Consideration of NTD 900 Million 2 Approve Extension of the Closing Period for For For Mgmt the Company's Register of Members from 30 Days to 60 Days During the Calendar Year 2005 03/23/05 - A CHUGAI PHARMACEUTICAL CO. LTD. J06930101 12/31/04 35,900 1 Approve Allocation of Income, Including the For For Mgmt Following Dividends: Interim JY 9, Final JY 9, Special JY 0 2 Amend Articles to: Allow Company to Limit For For Mgmt Legal Liability of Outside Directors 3 Elect Directors For For Mgmt 4 Appoint Internal Statutory Auditor For For Mgmt 5 Approve Executive Stock Option Plan For For Mgmt 6 Approve Retirement Bonus for Statutory For For Mgmt Auditor 03/25/05 - A TREND MICRO INC. J9298Q104 12/31/04 17,000 1 Approve Allocation of Income, Including the For For Mgmt Following Dividends: Interim JY 0, Final JY 36, Special JY 0 2 Amend Articles to: Clarify Director For For Mgmt Authorities 3 Elect Directors For For Mgmt 4.1 Appoint Internal Statutory Auditor For For Mgmt 4.2 Appoint Internal Statutory Auditor For For Mgmt 4.3 Appoint Internal Statutory Auditor For For Mgmt 4.4 Appoint Internal Statutory Auditor For For Mgmt 5 Approve Executive Stock Option Plan For Against Mgmt 03/30/05 - A CANON INC. J05124144 12/31/04 10,000 1 Approve Allocation of Income, Including the For For Mgmt Following Dividends: Interim JY 25, Final JY 40, Special JY 0 2 Amend Articles to: Expand Business Lines For Against Mgmt 3 Elect Directors For For Mgmt 4 Approve Retirement Bonuses for Directors For For Mgmt
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ----------------------------------------------------------------------------------------------------------------------------------- 03/30/05 - A/SMACQUARIE AIRPORTS Q6077P119 03/28/05 84,900 AGENDA FOR MACQUARIE AIRPORTS TRUST 1 (MAT1) UNITHOLDERS 1 Approve Reorganisation Re: Temporary For For Mgmt Suspension of Stapling Under the Stapling Deed for a Period of No Longer Than Two Days as Determined by MAML 2 Approve the Refreshment of the Company's For For Mgmt Placement Capacity Re: Approve Issues of Shares in the Company that Have Occurred in the 12 Months Prior to Mar. 30, 2005 3 Approve Issues of Units in MAT1 that Occur For For Mgmt During the Three Year Period from Mar. 30, 2005 in Satisfaction of Performance Fees Payable Under the Constitution of MAT1 to Macquarie Airport Management Ltd. (MAML) as Responsible Entity of MAT1 AGENDA FOR MACQUARIE AIRPORTS TRUST 2 (MAT 2) UNITHOLDERS 1 Approve Reorganisation Re: Temporary For For Mgmt Suspension of Stapling Under the Stapling Deed for a Period of No Longer Than Two Days as Determined by MAML 2 Approve the Refreshment of the Company's For For Mgmt Placement Capacity Re: Approve Issues of Shares in the Company that Have Occurred in the 12 Months Prior to Mar. 30, 2005 3 Approve Issues of Units in MAT2 that Occur For For Mgmt During the Three Year Period from Mar. 30, 2005 in Satisfaction of Performance Fees Payable Under the Constitution of MAT2 to MAML as Responsible Entity of MAT1 AGENDA FOR MACQUARIE AIRPORTS HOLDINGS (BERMUDA) LIMITED (MAHBL) UNITHOLDERS 1 Approve Reorganisation Re: Division of For For Mgmt Existing Redeemable Preference Shares, Temporary Suspension of Stapling, Division of Ordinary Shares of Par Value AUD0.01, Amendments to the Bye-Laws of the Co., Consolidation of Divided Ordinary Shares 2 Approve the Refreshment of Placement For For Mgmt Capacity: Approve Issues of Shares in the Company that Have Occurred in the 12 Months Prior to Mar. 30, 2005
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ----------------------------------------------------------------------------------------------------------------------------------- 3 Approve Issues of Units in MAHBL that Occur For For Mgmt During the Three Year Period from Mar. 30, 2005 in Satisfaction of Performance Fees Payable Under the Advisory Agreement to Macquarie Investment Management (UK) Ltd. as Advisor to the Company 4 Accept Financial Statements and Statutory For For Mgmt Reports 5 Approve PricewaterhouseCoopers as Auditors For For Mgmt and Authorize Board to Fix Their Remuneration 6 Elect Mark Call as Director For For Mgmt 7 Approve Increase in the Remuneration of For For Mgmt Non-Executive Directors to USD35,000 Per Annum 03/31/05 - A EDP-ENERGIAS DE PORTUGAL X67925119 None 134,082 (FRMLYEDP-ELECTRICIDADE DE PORTUGAL) 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Allocation of Income For For Mgmt 4 Approve Discharge of Management and For For Mgmt Supervisory Boards 5 Authorize Share Repurchase Program and For For Mgmt Reissuance of Repurchased Shares 6 Authorize Bond Repurchase Program and For For Mgmt Reissuance of Repurchased Bonds 03/31/05 - A PHILIPS ELECTRONICS NV N6817P109 03/24/05 59,200 1 Open Meeting None None Mgmt 2.a Approve Financial Statements and Statutory For For Mgmt Reports 2.b Receive Explanation on Dividend and Reserve None None Mgmt Policy (Non-Voting) 2.c Approve Dividend of EUR 0.40 ($0.52) Per For For Mgmt Common Share 2.d Approve Discharge of Management Board For For Mgmt 2.e Approve Discharge of Supervisory Board For For Mgmt 3.a Discussion of Corporate Governance None None Mgmt Structure (Non-Voting) 3.b Amend Articles to Reflect Recommendations For For Mgmt of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code 4 Ratify KPMG Accountants NV as Auditors For For Mgmt
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ----------------------------------------------------------------------------------------------------------------------------------- 5.a Reelect G. Kleisterlee as President and CEO For For Mgmt and Member of Management Board 5.b Elect P. Sivignon to Management Board For For Mgmt 6.a Reelect L. Schweitzer to Supervisory Board For For Mgmt 6.b Elect N. Wong to Supervisory Board For For Mgmt 6.c Elect J. Schiro to Supervisory Board For For Mgmt 7 Approve Remuneration of Supervisory Board For For Mgmt 8 Grant Board Authority to Issue Authorized For For Mgmt Yet Unissued Shares up to 10% (20% in Connection with Merger or Acquisition) of Issued Shares Restricting/Excluding Preemptive Rights 9 Authorize Repurchase of Up to Ten Percent For For Mgmt of Issued Share Capital 10 Other Business (Non-Voting) None None Mgmt 11 Close Meeting None None Mgmt 04/14/05 - A BP PLC (FORM. BP AMOCO PLC ) 055622104 02/18/05 20,167 MEETING FOR HOLDERS OF ADR'S 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Mgmt SPECIFIED AMOUNT 4 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Mgmt ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS 5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Mgmt AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 6 TO APPROVE THE DIRECTORS REMUNERATION REPORT For For Mgmt 7 TO APPROVE THE RENEWAL OF EXECUTIVE For For Mgmt DIRECTORS INCENTIVE PLAN 8 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND For For Mgmt THE ACCOUNTS 04/14/05 - A GENENTECH, INC. *DNA* 368710406 02/14/05 12,900 1 Elect Directors For Split Mgmt 1.1 Elect Director Herbert W. Boyer --- For 1.2 Elect Director William M. Burns --- Withhold
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ----------------------------------------------------------------------------------------------------------------------------------- 1.3 Elect Director Erich Hunziker --- Withhold 1.4 Elect Director Jonathan K.C. Knowles --- Withhold 1.5 Elect Director Arthur D. Levinson --- For 1.6 Elect Director Charles A. Sanders --- For 2 Ratify Auditors For For Mgmt 04/14/05 - A WOLTERS KLUWER NV N9643A114 04/07/05 23,128 1 Open Meeting None None Mgmt 2a Receive Report of Management Board None None Mgmt 2b Receive Report of Supervisory Board None None Mgmt 2c Receive Explanation of Company's Reserves None None Mgmt and Dividend Policy 2d Approve Financial Statements and Statutory For For Mgmt Reports 2e Approve Dividend of EUR 0.55 Per Ordinary For For Mgmt Share 3a Approve Discharge of Management Board For For Mgmt 3b Approve Discharge of Supervisory Board For For Mgmt 4 Discussion on Company's Corporate None None Mgmt Governance Report 5 Amend Articles to Reflect Amendments to For For Mgmt Book 2 of Dutch Civil Code on Two-tiered Company Regime 6a Reelect A.J. Frost to Supervisory Board For For Mgmt 6b Reelect P.N. Wakkie to Supervisory Board For For Mgmt 7 Approve Remuneration of Supervisory Board For For Mgmt 8a Grant Board Authority to Issue Authorized For For Mgmt Yet Unissued Shares Up To 10% of Issued Capital To Be Increased By 10% In Case of Merger or Acquisition 8b Authorize Board to Exclude Preemptive For For Mgmt Rights from Issuance Under Item 8a 9 Authorize Repurchase of Up to Ten Percent For For Mgmt of Issued Share Capital 10 Ratify KPMG as Auditors For For Mgmt 11 Other Business (Non-Voting) None None Mgmt 12 Close Meeting None None Mgmt 04/18/05 - A ELI LILLY AND CO. *LLY* 532457108 02/15/05 8,000 1 Elect Directors For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Separate Chairman and CEO Positions Against Against ShrHoldr 4 Review and Report on Drug Reimportation Against Abstain ShrHoldr Policy
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ----------------------------------------------------------------------------------------------------------------------------------- 5 Report on Product Availability in Canada Against Abstain ShrHoldr 6 Report on Political Contributions Against Abstain ShrHoldr 7 Adopt Policy on Performance-based Stock Against Against ShrHoldr Option Grants 8 Eliminate Animal Testing Against Abstain ShrHoldr 04/19/05 - A CITIGROUP INC. *C* 172967101 02/25/05 9,966 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Limit/Prohibit Awards to Executives Against Against ShrHoldr 5 Report on Political Contributions Against Against ShrHoldr 6 Prohibit Chairman From Management Duties, Against Against ShrHoldr Titles or Responsibilities 7 Limit Executive Compensation Against Against ShrHoldr 8 Require a Majority Vote for the Election of Against Against ShrHoldr Directors 9 Review/Limit Executive Compensation Against Against ShrHoldr 10 Adopt Simple Majority Vote Against For ShrHoldr 04/19/05 - A NORTHERN TRUST CORP. *NTRS* 665859104 02/28/05 9,600 1 Elect Directors For Withhold Mgmt 2 Ratify Auditors For For Mgmt 04/19/05 - A WACHOVIA CORP. *WB* 929903102 02/16/05 29,908 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/20/05 - A ROYAL BANK OF SCOTLAND GROUP PLC G76891111 None 88,209 (THE) 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 41.2 Pence Per For For Mgmt Share 4 Re-elect Jim Currie as Director For For Mgmt 5 Re-elect Sir Fred Goodwin as Director For For Mgmt 6 Re-elect Sir Steve Robson as Director For For Mgmt 7 Elect Archie Hunter as Director For For Mgmt 8 Elect Charles Koch as Director For For Mgmt 9 Elect Joe MacHale as Director For For Mgmt 10 Reappoint Deloitte & Touche LLP as Auditors For For Mgmt of the Company 11 Authorise Board to Fix Remuneration of the For For Mgmt Auditors 12 Approve Increase in Authorised Share For For Mgmt Capital; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 264,579,936
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------ ----------------------------------------------------------- ------- -------- -------- -------- ------- 13 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,686,990 14 Authorise 317,495,924 Shares for Market Purchase For For Mgmt 15 Approve 71 M Category II Non-Cumulative US$ Pref. For For Mgmt Shares; Allot the Newly Created and 179.5 M Unissued Category II Non-Cumulative US$ Pref. Shares, the 64.75 M Unissued Non-Cumulative Euro Pref. Shares and 300 M Unissued Non-Cumulative GBP Pref. Shares 16 Approve Citizens Financial Group, Inc. Long Term For For Mgmt Incentive Plan 04/21/05 - A HUSKY ENERGY INC *HSE.* 448055103 03/15/05 50,180 1 Elect Victor T.K. Li, Canning K.N. Fok, Donald R. For For Mgmt Fullerton, Martin J.G. Glynn, Terence C.Y. Hui, Brent D. Kinney, Holger Kluge, Poh Chan Koh, Eva L. Kwok, Stanley T.L. Kwok, John C.S. Lau, Wayne E. Shaw, William Surniak, Frank J. Sixt as Directors 2 Ratify KPMG LLP as Auditors For For Mgmt 04/21/05 - A SILICON LABORATORIES, INC. *SLAB* 826919102 02/21/05 7,900 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/21/05 - A WYETH *WYE* 983024100 03/04/05 8,400 1 Elect Directors For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Review and Report on Drug Reimportation Policy Against Abstain ShrHoldr 5 Separate Chairman and CEO Positions Against Against ShrHoldr 6 Report on Political Contributions Against Abstain ShrHoldr 7 Discontinue Promotion of Premarin and Report on Against Abstain ShrHoldr Animal Testing 04/22/05 - FRANCE TELECOM SA F4113C103 None 44,165 A/S ORDINARY BUSINESS 1 Approve Financial Statements and Discharge For For Mgmt Directors 2 Accept Consolidated Financial Statements and For For Mgmt Statutory Reports
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------ ----------------------------------------------------------- ------- -------- -------- -------- ------- 3 Approve Allocation of Income and Dividends of EUR For For Mgmt 0.48 per Share 4 Approve Accounting Transfers From Long-Term For For Mgmt Capital Gains Account to Ordinary Reserve 5 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 6 Elect Didier Lombard as Director For For Mgmt 7 Reelect Didier Lombard as Director For For Mgmt 8 Reelect Marcel Roulet as Director For For Mgmt 9 Reelect Stephane Richard as Director For For Mgmt 10 Reelect Arnaud Lagardere as Director For For Mgmt 11 Reelect Henri Martre as Director For For Mgmt 12 Reelect Bernard Dufau as Director For For Mgmt 13 Reelect Jean Simonin as Director For For Mgmt ELECT ONE OUT OF THREE CANDIDATES 14 Elect Jean-Yves Bassuel as Representative of None Against Mgmt Employee Shareholders to the Board 15 Elect Bernard Gingreau as Representative of None Against Mgmt Employee Shareholders to the Board 16 Elect Stephane Tierce as Representative of None Against Mgmt Employee Shareholders to the Board 17 Approve Remuneration of Directors in the Aggregate For For Mgmt Amount of EUR 500,000 18 Confirm Name Change of Auditor to Deloitte & For For Mgmt Associes 19 Authorize Repurchase of Up to Ten Percent of For For Mgmt Issued Share Capital 20 Cancel Outstanding Authority to Issue For For Mgmt Bonds/Debentures SPECIAL BUSINESS 21 Amend Articles to Reflect August 2003 and June For Against Mgmt 2004 Regulations 22 Amend Articles to Reflect the Privatization of the For For Mgmt Company 23 Amend Articles to Set Retirement Age of Chairman, For Against Mgmt CEO, and Other Executive Directors 24 Authorize Issuance of Equity or Equity-Linked For For Mgmt Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion 25 Authorize Issuance of Equity or Equity-Linked For For Mgmt Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion 26 Authorize Board to Set Issue Price for Ten Percent For Against Mgmt of Issued Capital Pursuant to Issue Authority without Preemptive Rights 27 Authorize Board to Increase Capital in the Event For Against Mgmt of Demand Exceeding Amounts Proposed in Items 24 and 25
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------ ----------------------------------------------------------- ------- -------- -------- -------- ------- 28 Authorize Capital Increase of Up to EUR 4 Billion For For Mgmt for Future Exchange Offers 29 Authorize Capital Increase of Up to Ten Percent of For Against Mgmt Issued Capital for Future Acquisitions 30 Authorize Issuance of Equity Upon Conversion of a For For Mgmt Subsidiary's Equity-Linked Securities 31 Authorize Capital Increase of Up to EUR 400 For For Mgmt Million to Participants of Orange S.A. Stock Option Plan in Connection with France Telecom Liquidity Agreement 32 Approve Restricted Stock Plan for Orange S.A. For Against Mgmt Option Holders 33 Set Global Limit for Capital Increase to Result For For Mgmt from All Issuance Requests at EUR 8 Billion 34 Approve Issuance of Securities Convertible into For For Mgmt Debt 35 Authorize Capitalization of Reserves of Up to EUR For For Mgmt 2 Billion for Bonus Issue or Increase in Par Value 36 Approve Capital Increase Reserved for Employees For Against Mgmt Participating in Savings-Related Share Purchase Plan 37 Approve Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 38 Authorize Filing of Required Documents/Other For For Mgmt Formalities 04/26/05 - A SCHERING-PLOUGH CORP. *SGP* 806605101 03/04/05 38,600 1 Elect Directors For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against For ShrHoldr 4 Eliminate Animal Testing Against Abstain ShrHoldr 04/27/05 - A AMERICAN EXPRESS CO. *AXP* 025816109 02/28/05 20,900 1 Elect Directors For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Company-Specific--Compensation-Related Against Against ShrHoldr 4 Report on Political Contributions Against Abstain ShrHoldr 04/27/05 - A BURLINGTON RESOURCES INC. *BR* 122014103 02/28/05 16,400 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------ ----------------------------------------------------------- ------- -------- -------- -------- ------- 04/27/05 - A CHEVRON CORP *CVX* 166764100 03/01/05 23,166 1 Elect Directors For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Limit Executive Compensation Against Against ShrHoldr 4 Submit Severance Agreement (Change-in-Control) to Against Against ShrHoldr Shareholder Vote 5 Expense Stock Options Against For ShrHoldr 6 Eliminate Animal Testing Against Abstain ShrHoldr 7 Report on Drilling in Protected Areas Against Abstain ShrHoldr 8 Report on Remediation Programs in Ecuador Against Abstain ShrHoldr 04/27/05 - ENCANA CORP[FORMERLY PANCANADIAN ENERGY 292505104 03/07/05 16,008 A/S CORP *ECA.* 1 Elect Directors For For Mgmt 2 Approve Auditors and Authorize Board to Fix For For Mgmt Remuneration of Auditors 3 Amend Employee Stock Option Plan For For Mgmt 4 Approve 2:1 Stock Split For For Mgmt 04/27/05 - A REED ELSEVIER PLC(FORMERLY REED G74570105 None 69,225 INTERNATIONAL PLC) 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 9.6 Pence Per Share For For Mgmt 4 Reappoint Deloitte & Touche LLP as Auditors of the For For Mgmt Company 5 Authorise Board to Fix Remuneration of the Auditors For For Mgmt 6 Elect Jan Hommen as Director For For Mgmt 7 Elect Erik Engstrom as Director For For Mgmt 8 Re-elect Mark Armour as Director For For Mgmt 9 Re-elect Sir Crispin Davis as Director For For Mgmt 10 Re-elect Andrew Prozes as Director For For Mgmt 11 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,700,000 12 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,900,000 13 Authorise 127,000,000 Ordinary Shares for Market For For Mgmt Purchase
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------ ----------------------------------------------------------- ------- -------- -------- -------- ------- 04/27/05 - S REED ELSEVIER PLC(FORMERLY REED G74570105 None 69,225 INTERNATIONAL PLC) 1 Elect Strauss Zelnick as Director For For Mgmt 04/28/05 - A ABN AMRO HOLDING NV N0030P459 04/21/05 25,600 1 Receive Report of Management Board None None Mgmt 2a Approve Financial Statements and Statutory Reports For For Mgmt 2b Presentation on Dividend and Reserve Policy; For For Mgmt Approve Dividend 2c Approve Discharge of Management Board For For Mgmt 2d Approve Discharge of Supervisory Board For For Mgmt 3 Approve Remuneration Report Containing For For Mgmt Remuneration Policy for Management Board Members 4a Elect Robert van den Bergh to Supervisory Board For For Mgmt 4b Elect Anthony Ruys to Supervisory Board For For Mgmt 5a Discussion about Company's Corporate Governance None None Mgmt Structure 5b Amend Articles to Reflect Recommendations of Dutch For For Mgmt Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code on Two-tiered Company Regime 6 Authorize Repurchase of Up to Ten Percent of For For Mgmt Issued Share Capital 7a Grant Board Authority to Issue Authorized Yet For For Mgmt Unissued Ordinary Shares, Convertible Preference Shares, and Preference Financing Shares Up to 20 Percent of Issued Capital 7b Authorize Board to Exclude Preemptive Rights from For For Mgmt Issuance Under Item 7a 8 Other Business (Non-Voting) None None Mgmt 04/28/05 - A ADVANCED MICRO DEVICES, INC. *AMD* 007903107 02/28/05 95,600 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Election of Against For ShrHoldr Directors 4 Expense Stock Options Against For ShrHoldr 04/28/05 - A ALTRIA GROUP, INC. *MO* 02209S103 03/07/05 6,600 1 Elect Directors For Split Mgmt 1.1 Elect Director Elizabeth E. Bailey --- For 1.2 Elect Director Harold Brown --- For
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------ ----------------------------------------------------------- ------- -------- -------- -------- ------- 1.3 Elect Director Mathis Cabiallavetta --- For 1.4 Elect Director Louis C. Camilleri --- For 1.5 Elect Director J. Dudley Fishburn --- For 1.6 Elect Director Robert E. R. Huntley --- For 1.7 Elect Director Thomas W. Jones --- Withhold 1.8 Elect Director George Munoz --- For 1.9 Elect Director Lucio A. Noto --- For 1.10 Elect Director John S. Reed --- For 1.11 Elect Director Carlos Slim Helu --- For 1.12 Elect Director Stephen M. Wolf --- For 2 Approve Omnibus Stock Plan For For Mgmt 3 Amend Non-Employee Director Stock Option Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Eliminate Animal Testing Against Abstain ShrHoldr 6 Product Warnings for Pregnant Women Against Abstain ShrHoldr 7 Cease Use of Light and Ultra Light in Cigarette Against Abstain ShrHoldr Marketing 8 Apply Fire Safety Standards for Cigarettes Against Abstain ShrHoldr 04/28/05 - A CORNING INC. *GLW* 219350105 03/01/05 108,400 1 Elect Directors For Withhold Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 04/28/05 - A LOCKHEED MARTIN CORP. *LMT* 539830109 03/01/05 11,700 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Performance-Based/Indexed Options Against Against ShrHoldr 5 Adopt Simple Majority Vote Requirement for All Against For ShrHoldr Issues 6 Report on Pay Disparity Against Against ShrHoldr 7 and amend its code of conduct and policies related Against Abstain ShrHoldr to bidding Review Code of Conduct on Military Contracts 04/28/05 - A PFIZER INC. *PFE* 717081103 03/02/05 33,038 1 Elect Directors For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Establish Term Limits for Directors Against Against ShrHoldr 4 Report on Pharmaceutical Price Restraint Against Abstain ShrHoldr 5 Review and Report on Drug Reimportation Policy Against Abstain ShrHoldr
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------ ----------------------------------------------------------- ------- -------- -------- -------- ------- 6 Report on Political Contributions Against Abstain ShrHoldr 7 Report on Product Availability in Canada Against Abstain ShrHoldr 8 Separate Chairman and CEO Positions Against Against ShrHoldr 04/29/05 - A CREDIT SUISSE GROUP (FORMERLY CS HOLDING) H3698D419 None 18,607 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Discharge of Board and Senior Management For For Mgmt 3 Approve Allocation of Income and Dividends of CHF For For Mgmt 1.50 per Share 4 Authorize Repurchase of up to Ten Percent of For For Mgmt Issued Share Capital 5 Elect Directors For For Mgmt 5.2 Ratify KPMG Klynveld Peat Marwick Goerdeler SA as For For Mgmt Auditors 5.3 Ratify BDO Visura as Special Auditors For For Mgmt 6 Extend Authorization Term for Creation of CHF 22.7 For For Mgmt Million Conditional Capital 04/29/05 - A IMS HEALTH INC. *RX* 449934108 03/04/05 26,400 1 Elect Directors For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Submit Poison Pill to Shareholder Vote Against For ShrHoldr 04/29/05 - A PEARSON PLC G69651100 None 82,120 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend of 15.7 Pence Per Ordinary For For Mgmt Share 3 Re-elect Marjorie Scardino as Director For For Mgmt 4 Re-elect Rona Fairhead as Director For For Mgmt 5 Re-elect Patrick Cescau as Director For For Mgmt 6 Re-elect Reuben Mark as Director For For Mgmt 7 Re-elect Vernon Sankey as Director For For Mgmt 8 Re-elect Susan Fuhrman as Director For For Mgmt 9 Approve Remuneration Report For For Mgmt 10 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt of the Company 11 Authorise Board to Fix Remuneration of the Auditors For For Mgmt 12 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 66,955,000 13 Approve Increase in Authorised Capital from GBP For For Mgmt 295,500,000 to GBP 296,500,000 14 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------ ----------------------------------------------------------- ------- -------- -------- -------- ------- Rights up to Aggregate Nominal Amount of GBP 10,040,000 15 Authorise 80,000,000 Ordinary Shares for Market For For Mgmt Purchase 04/29/05 - TECHNIP (FORMERLY TECHNIP-COFLEXIP) F90676101 None 8,420 A/S SPECIAL BUSINESS 1 Approve 4-for-1 Stock Split; Amend Articles For For Mgmt Accordingly 2 Authorize Issuance of Equity or Equity-Linked For For Mgmt Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 37.5 Million; Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 75 Million 3 Authorize Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.5 Million 4 Authorize Board to Set Issue Price for Capital For Against Mgmt Increase of Up to Ten Percent Without Preemptive Rights 5 Authorize Board to Increase Capital in the Event For Against Mgmt of Demand Exceeding Amounts Proposed in Issuance Authority Above 6 Approve Capital Increase Reserved for Employees For For Mgmt Participating in Savings-Related Share Purchase Plan 7 Authorize Capital Increase of Up to Ten Percent of For Against Mgmt Issued Capital for Future Exchange Offers 8 Authorize Capitalization of Reserves of Up to EUR For For Mgmt 75 Million for Bonus Issue or Increase in Par Value 9 Authorize Up to Three Percent of Issued Capital For Against Mgmt for Use in Restricted Stock Plan 10 Approve Stock Option Plan Grants For Against Mgmt 11 Approve Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares ORDINARY BUSINESS 12 Approve Financial Statements and Statutory Reports For For Mgmt 13 Approve Allocation of Income and Dividends of EUR For For Mgmt 3.30 per Share 14 Accept Consolidated Financial Statements and For For Mgmt Statutory Reports 15 Approve Special Auditors' Report Regarding For Against Mgmt Related-Party Transactions 16 Approve Discharge of Directors For For Mgmt
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------ ----------------------------------------------------------- ------- -------- -------- -------- ------- 17 Authorize Repurchase of Up to Ten Percent of For For Mgmt Issued Share Capital 18 Authorize Filing of Required Documents/Other For For Mgmt Formalities 04/30/05 - A BERKSHIRE HATHAWAY INC. *BRK.A* 084670207 03/02/05 350 1 Elect Directors For For Mgmt 2 Amend Articles For For Mgmt 3 Amend Articles For For Mgmt 05/02/05 - A MBNA CORP. *KRB* 55262L100 02/04/05 48,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Expense Stock Options Against Against ShrHoldr 4 Performance- Based/Indexed Options Against Against ShrHoldr 05/02/05 - A THE BOEING CO. *BA* 097023105 03/03/05 14,000 1 Elect Directors For Split Mgmt 1.1 Elect Director Kenneth M. Duberstein --- Withhold 1.2 Elect Director W. James McNerney, Jr. --- Withhold 1.3 Elect Director Lewis E. Platt --- Withhold 1.4 Elect Director Mike S. Zafirovski --- For 2 Ratify Auditors For For Mgmt 3 Adopt Human Rights Policy Against Abstain ShrHoldr 4 Develop Ethical Criteria for Military Contracts Against Abstain ShrHoldr 5 Report on Political Contributions Against Abstain ShrHoldr 6 Declassify the Board of Directors Against For ShrHoldr 7 Adopt Simple Majority Vote Requirement Against For ShrHoldr 8 Establish Other Board Committee Against For ShrHoldr 9 Separate Chairman and CEO Positions Against Against ShrHoldr 05/04/05 - A ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG) D03080112 None 13,133 1 Receive Financial Statements and Statutory Reports None None Mgmt 2 Approve Allocation of Income and Dividends of EUR For For Mgmt 1.75 per Share 3 Approve Discharge of Management Board for Fiscal For For Mgmt 2004 4 Approve Discharge of Supervisory Board for Fiscal For For Mgmt 2004 5 Elect Igor Landau, Dennis Snower, Franz For For Mgmt Fehrenbach, and Franz Humer as Members of the Supervisory Board;
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------ ----------------------------------------------------------- ------- -------- -------- -------- ------- Elect Albrecht Schaefer and Juergen Than as Alternate Members of the Supervisory Board 6 Amend Articles Re: Supervisory Board Remuneration For For Mgmt 7 Authorize Repurchase of up to Five Percent of For For Mgmt Issued Share Capital for Trading Purposes 8 Authorize Share Repurchase Program and Reissuance For For Mgmt of Repurchased Shares 9 Authorize Issuance of Investment Certificates up For For Mgmt to Aggregate Nominal Value of EUR 25 Million 05/04/05 - A HONG KONG AND CHINA GAS CO. LTD. Y33370100 04/19/05 382,400 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3a Reelect Lee Ka Kit as Director For For Mgmt 3b Reelect Leung Hay Man as Director For Against Mgmt 4 Reappoint PricewaterhouseCoopers as Auditors and For For Mgmt Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Each Director of For For Mgmt HK$130,000 Per Annum and an Additional Fee for the Chairman of HK$130,000 Per Annum 6a Approve Repurchase of Up to 10 Percent of Issued For For Mgmt Capital 6b Approve Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased Shares For For Mgmt 6d Amend Articles Re: Retirement of Directors For For Mgmt 05/04/05 - A RAYTHEON CO. *RTN* 755111507 03/09/05 29,000 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Amend Non-Employee Director Restricted Stock Plan For For Mgmt 6 Adopt MacBride Principles Against Abstain ShrHoldr 7 Require a Majority Vote for the Election of Against For ShrHoldr Directors 8 Require Director Nominee Qualifications Against Against ShrHoldr
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------ ----------------------------------------------------------- ------- -------- -------- -------- ------- 05/05/05 - A MANULIFE FINANCIAL CORPORATION *MFC.* 56501R106 03/16/05 18,073 MANAGEMENT PROPOSALS 1 Elect Directors For For Mgmt 2 Ratify Ernst & Young LLP as Auditors For For Mgmt SHAREHOLDER PROPOSALS 3 Establish Term Limit For Independent Directors to Against Against ShrHoldr 10 Years 4 Provide for Cumulative Voting Against Against ShrHoldr 5 Replace Share Option Plan for Officers with Against Against ShrHoldr Restricted Share Units 6 Require 75% Vote for the Election of Directors Against Against ShrHoldr 7 Require Directors who change principal occupation Against Against ShrHoldr to resign 8 Amend Quorum Requirement to 50% Against Against ShrHoldr 05/05/05 - A MILLENNIUM PHARMACEUTICALS, INC. *MLNM* 599902103 03/08/05 14,500 1 Elect Directors For Withhold Mgmt 2 Ratify Auditors For For Mgmt 05/05/05 - A PRUDENTIAL PLC (FRM.PRUDENTIAL CORPORATION G72899100 None 121,150 PLC ) 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Re-elect Clark Manning as Director For For Mgmt 4 Re-elect Roberto Mendoza as Director For For Mgmt 5 Re-elect Mark Wood as Director For For Mgmt 6 Elect James Ross as Director For For Mgmt 7 Elect Michael Garett as Director For For Mgmt 8 Elect Keki Dadiseth as Director For For Mgmt 9 Reappoint KPMG Audit Plc as Auditors and Authorise For For Mgmt the Board to Determine Their Remuneration 10 Approve Final Dividend of 10.65 Pence Per Ordinary For For Mgmt Share 11 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 31,220,000 12 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,900,000 13 Authorise 237,000,000 Ordinary Shares for Market For For Mgmt Purchase 14 Amend Articles of Association Re: Adoption of For For Mgmt International Accounting Standards; Treasury Shares
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------ ----------------------------------------------------------- ------- -------- -------- -------- ------- 05/05/05 - A RECKITT BENCKISER PLC (FORMERLY RECKITT & G7420A107 None 94,902 COLMAN PLC ) 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For Against Mgmt 3 Approve Final Dividend of 18 Pence Per Share For For Mgmt 4 Re-elect Adrian Bellamy as Director For For Mgmt 5 Re-elect George Greener as Director For For Mgmt 6 Elect Graham Mackay as Director For For Mgmt 7 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,438,000 9 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,815,000 10 Authorise 72,500,000 Shares for Market Purchase For For Mgmt 11 Approve Reckitt Benckiser 2005 Savings-Related For For Mgmt Share Option Plan 12 Approve Reckitt Benckiser 2005 Global Stock Profit For For Mgmt Plan 13 Approve Reckitt Benckiser 2005 USA Savings-Related For For Mgmt Share Option Plan 14 Amend Reckitt Benckiser Senior Executive Share For For Mgmt Ownership Policy Plan 05/05/05 - A SMITH & NEPHEW PLC G82343164 None 128,690 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend of 3.2 Pence Per Share For For Mgmt 3 Approve Remuneration Report For For Mgmt 4 Re-elect John Buchanan as Director For For Mgmt 5 Re-elect Brian Larcombe as Director For For Mgmt 6 Re-elect Pamela Kirby as Director For For Mgmt 7 Reappoint Ernst & Young LLP as Auditors of the For For Mgmt Company 8 Authorise Board to Fix Remuneration of the Auditors For For Mgmt 9 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 32,717,742 10 Authorise Issue of Equity or Equity- For For Mgmt
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------ ----------------------------------------------------------- ------- -------- -------- -------- ------- Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,728,869 11 Authorise 93,745,121 Ordinary Shares for Market For For Mgmt Purchase 05/09/05 - SOCIETE GENERALE F43638141 None 13,620 A/S ORDINARY BUSINESS 1 Approve Financial Statements and Statutory Reports For Mgmt 2 Approve Allocation of Income and Dividends of EUR For Mgmt 3.3 per Share 3 Accept Consolidated Financial Statements and For Mgmt Statutory Reports 4 Approve Special Auditors' Report Regarding Absence For Mgmt Related-Party Transactions 5 Reelect Jean Azema as Director For Mgmt 6 Reelect Elisabeth Lulin as Director For Mgmt 7 Reelect Patrick Ricard as Director For Mgmt 8 Authorize Repurchase of Up to Ten Percent of For Mgmt Issued Share Capital SPECIAL BUSINESS 9 Reduce Range of Board Size from 15 to 13 Board For Mgmt Members; Reduce Number of Representatives of Employee Shareholders From 3 to 2, and Allow Use of Electronic Voting for Elections of Representatives of Employee Shareholders 10 Amend Articles to Increase Shareholding Disclosure For Mgmt Threshold from 0.5 Percent to 1.5 Percent 11 Authorize Up to One Percent of Issued Capital for For Mgmt Use in Restricted Stock Plan 12 Authorize Capital Increase of Up to Ten Percent Of For Mgmt Issued Capital for Future Acquisitions SHAREHOLDER PROPOSAL A Shareholder Proposal: Amend Articles of Against ShrHoldr Association to Remove Voting Right Limitation of 15 Percent 13 Authorize Filing of Required Documents/Other For Mgmt Formalities Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------ ----------------------------------------------------------- ------- -------- -------- -------- ------- 05/10/05 - A ALTERA CORP. *ALTR* 021441100 03/14/05 20,700 1 Elect Directors For Withhold Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Amend Stock Option Plan For Against Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt 5 Ratify Auditors For For Mgmt 6 Expense Stock Options Against For ShrHoldr 7 Require a Majority Vote for the Election of Against For ShrHoldr Directors 05/10/05 - A GILEAD SCIENCES, INC. *GILD* 375558103 03/22/05 33,900 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Report on Impact of HIV/AIDS, TB, and Malaria Against Abstain ShrHoldr Pandemics 05/10/05 - A QUEST DIAGNOSTICS, INCORPORATED *DGX* 74834L100 03/14/05 13,700 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Non-Employee Director Stock Option Plan For For Mgmt 05/10/05 - A TAIWAN SEMICONDUCTOR MANUFACTURING CO. 874039100 03/14/05 138,387 MEETING FOR HOLDERS OF ADR'S 1 TO ACCEPT 2004 BUSINESS REPORT AND FINANCIAL For For Mgmt STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2004 For For Mgmt PROFITS. 3 TO APPROVE THE CAPITALIZATION OF 2004 STOCK For For Mgmt DIVIDENDS AND EMPLOYEE PROFIT SHARING (IN STOCK). 4 TO APPROVE REVISIONS TO THE ARTICLES OF For For Mgmt INCORPORATION. 05/10/05 - A THE GAP, INC. *GPS* 364760108 03/14/05 26,200 1 Elect Directors For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 05/11/05 - A AMGEN, INC. *AMGN* 031162100 03/18/05 22,100 1 Elect Directors For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Eliminate Animal Testing Against Abstain ShrHoldr 4 Review/Limit Executive Compensation Against Against ShrHoldr
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------ ----------------------------------------------------------- ------- -------- -------- -------- ------- 5 Adopt Retention Ratio for Executives Against For ShrHoldr 05/11/05 - A CADENCE DESIGN SYSTEMS, INC. *CDN* 127387108 03/21/05 43,064 1 Elect Directors For Withhold Mgmt 2 Amend Non-Employee Director Stock Option Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/11/05 - A EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE F17114103 None 50,550 N.V. 1 Elect Bischoff, Lagardere, Enders, Forgeard, Gut, For Mgmt Ring, Ucelay, Gallois, Grube, David, and Rogowski to Board of Directors 2 Approve Board Report Including Chapter on For Mgmt Corporate Governance, Dividend Policy, and Remuneration Policy 3 Approve Financial Statements and Statutory Reports For Mgmt 4 Approve Allocation of Income and Dividends of EUR For Mgmt 0.50 Per Share; Approve Payment Date of June 8, 2005 5 Approve Discharge of Board of Directors For Mgmt 6 Ratify Ernst & Young Accountants as Auditors For Mgmt 7 Amend Articles to Reflect Amendments to Book 2 of For Mgmt Dutch Civil Code on Two-tiered Company Regime 8 Grant Board Authority to Issue Authorized Yet For Mgmt Unissued Shares Up to 1 Percent of Authorized Share Capital for Stock Option Plans and Employee Share Ownership Plans 9 Approve Reduction in Share Capital via For Mgmt Cancellation of 1.3 Million Shares 10 Authorize Repurchase of Up to Five Percent of For Mgmt Issued Share Capital Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/11/05 - JCDECAUX SA F5333N100 None 23,850 A/S ORDINARY BUSINESS 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Accept Consolidated Financial Statements and For For Mgmt Statutory Reports
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------ ----------------------------------------------------------- ------- -------- -------- -------- ------- 3 Approve Allocation of Income and Omission of For For Mgmt Dividends 4 Approve Accounting Transfer from Special Long-Term For For Mgmt Capital Gains Account to Other Reserves 5 Approve Non-Tax Deductible Expenses For For Mgmt 6 Approve Related-Party Transaction Re: Acquisition For For Mgmt of Brands, Models, and Patents from Jean-Claude Decaux 7 Approve Related-Party Transaction Re: Severance For Against Mgmt Package to Robert Caudron 8 Approve Related-Party Transaction Re: Acquisition For For Mgmt of Patent from Jean-Charles Decaux, Jean-Francois Decaux, and Jean-Sebastien Decaux 9 Approve Related-Party Transaction Between the For For Mgmt Company and JCDecaux Deutschland 10 Approve Related-Party Transaction Re: Transfer of For For Mgmt Assets to Aussenwerbung Tschechien-Slowakei Beteilingungs GmbH 11 Authorize Repurchase of Up to Ten Percent of For For Mgmt Issued Share Capital 12 Cancel Debt Issuance Authority Submitted to For For Mgmt Shareholder Vote at May 12, 2004 AGM 13 Approve Remuneration of Directors in the Aggregate For For Mgmt Amount of EUR 168,760 SPECIAL BUSINESS 14 Authorize Issuance of Equity or Equity-Linked For For Mgmt Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million; Authorize Issuance of Securities Convertible into Debt 15 Authorize Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million; Authorize Issuance of Securities Convertible into Debt 16 Authorize Capital Increase of Up to Ten Percent of For Against Mgmt Issued Capital for Future Acquisitions 17 Authorize Capitalization of Reserves of Up to EUR For For Mgmt 2 Million for Bonus Issue or Increase in Par Value 18 Authorize Board to Increase Capital in the Event For Against Mgmt of Demand Exceeding Amounts Proposed in Issuance Authority Above 19 Approve Capital Increase Reserved for Employees For For Mgmt Participating in Savings-Related Share Purchase Plan
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------ ----------------------------------------------------------- ------- -------- -------- -------- ------- 20 Approve Stock Option Plan Grants For Against Mgmt 21 Authorize Up to 0.5 Percent of Issued Capital For For Against Mgmt Use in Restricted Stock Plan 22 Approve Reduction in Share Capital via For For Mgmt Cancellation of Up to Ten Percent of Treasury Shares 23 Amend Articles of Association Re: Form of Shares, For For Mgmt Identification of Shareholders, Shareholding Thresholds, Organization and Powers of Management Board, Related-Party Transactions, and AGMs 24 Authorize Filing of Required Documents/Other For For Mgmt Formalities 05/12/05 - A BAYERISCHE HYPO- UND VEREINSBANK AG D08064103 None 21,362 1 Receive Financial Statements and Statutory Reports None None Mgmt 2 Approve Discharge of Management Board for Fiscal For For Mgmt Year 2004 3 Approve Discharge of Supervisory Board for Fiscal For For Mgmt Year 2004 4a Elect Max Dietrich Kley to the Supervisory Board For For Mgmt 4b Elect Gerhard Randa to the Supervisory Board For For Mgmt 4c Elect Diether Muenich as Alternate Member to the For For Mgmt Supervisory Board 5 Authorize Repurchase of up to Five Percent of For For Mgmt Issued Share Capital for Trading Purposes 6 Authorize Share Repurchase Program and Reissuance For For Mgmt of Repurchased Shares 7 Amend Articles Re: Calling of and Registration for For For Mgmt Shareholder Meetings due to Pending Changes in German Law (Law on Company Integrity and Modernization of Shareholder Lawsuits) 8 Amend Articles Re: Time Designation at Shareholder For For Mgmt Meetings due to Proposed Changes in German Law (Company Integrity and Modernization of Shareholder Lawsuits Regulation) 9 Amend Corporate Purpose For For Mgmt 10 Approve Affiliation Agreements with Subsidiaries For For Mgmt 11 Approve Affiliation Agreements with Subsidiaries For For Mgmt 12 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as For For Mgmt Auditors
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------ ----------------------------------------------------------- ------- -------- -------- -------- ------- 05/12/05 - S HINDUSTAN LEVER LTD. Y3218E138 None 271,300 1 Approve Sale of Tea Plantation in Assam For For Mgmt 2 Approve Sale of Tea Plantation in Tamil Nadu For For Mgmt 05/12/05 - LVMH MOET HENNESSY LOUIS VUITTON F58485115 None 22,900 A/S ORDINARY BUSINESS 1 Accept Consolidated Financial Statements and For Mgmt Statutory Reports 2 Approve Financial Statements and Discharge For Mgmt Directors 3 Approve Special Auditors' Report Regarding For Mgmt Related-Party Transactions 4 Approve Accounting Transfer from Special Long-Term For Mgmt Capital Gains Account to Other Reserves Account 5 Approve Allocation of Income and Dividends of EUR For Mgmt 0.95 per Share 6 Reelect Nicolas Bazire as Director For Mgmt 7 Reelect Antonio Belloni as Director For Mgmt 8 Reelect Diego Della Valle as Director For Mgmt 9 Reelect Jacques Friedman as Director For Mgmt 10 Reelect Gilles Hennessy as Director For Mgmt 11 Authorize Repurchase of Up to Ten Percent of For Mgmt Issued Share Capital SPECIAL BUSINESS 12 Approve Reduction in Share Capital via For Mgmt Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or Equity-Linked For Mgmt Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 14 Authorize Issuance of Equity or Equity-Linked For Mgmt Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 15 Authorize Capital Increase of Up to Ten Percent For Mgmt for Future Acquisitions 16 Approve Capital Increase of Up to EUR 30 Million For Mgmt without Preemptive Rights 17 Approve Capital Increase Reserved for Employees For Mgmt Participating in Savings-Related Share Purchase Plan 18 Authorize Up to One Percent of Issued Capital for For Mgmt Use in Restricted Stock Plan Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------ ----------------------------------------------------------- ------- -------- -------- -------- ------- 05/12/05 - A THE GILLETTE CO. *G* 375766102 03/14/05 25,700 1 Elect Directors For Withhold Mgmt 2 Ratify Auditors For For Mgmt 05/12/05 - A TRANSOCEAN INC. G90078109 03/17/05 45,600 MEETING FOR HOLDERS OF ADR'S 1 Elect Directors For For Mgmt 2 APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE STOCK For For Mgmt PURCHASE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE UNDER THE PLAN FROM 2,500,000 TO 3,500,000. 3 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP For For Mgmt TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 05/13/05 - ESSILOR INTERNATIONAL F31668100 None 8,480 A/S ORDINARY BUSINESS 1 Approve Financial Statements and Discharge For Mgmt Directors 2 Accept Consolidated Financial Statements and For Mgmt Discharge Directors 3 Approve Allocation of Income and Dividends of EUR For Mgmt 0.76 per Share 4 Approve Special Auditors' Report Regarding For Mgmt Related-Party Transactions 5 Reelect Philippe Alfroid as Director For Mgmt 6 Reelect Alain Aspect as Director For Mgmt 7 Reelect Jean-Pierre Martin as Director For Mgmt 8 Reelect Bertrand Roy as Director For Mgmt 9 Elect Dominique Reiniche as Director For Mgmt 10 Elect Michel Rose as Director For Mgmt 11 Approve Remuneration of Directors in the Aggregate For Mgmt Amount of EUR 225,000 12 Authorize Repurchase of Up to Ten Percent of For Mgmt Issued Share Capital 13 Authorize Filing of Required Documents/Other For Mgmt Formalities SPECIAL BUSINESS 14 Approve Reduction in Share Capital via For Mgmt Cancellation of Repurchased Shares 15 Approve Stock Option Plan Grants For Mgmt 16 Approve of Up to One Percent of Issued Capital for For Mgmt Use in Restricted Stock Plan 17 Set Global Limit for Stock Option and Restricted For Mgmt Plan at Three Percent of
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------ ----------------------------------------------------------- ------- -------- -------- -------- ------- Issued Capital 18 Authorize Issuance of Equity or Equity-Linked For Mgmt Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 19 Authorize Issuance of Equity or Equity-Linked For Mgmt Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Million 20 Authorize Board to Increase Capital in the Event For Mgmt of Demand Exceeding Amounts Proposed in Items 18 and 19 21 Authorize Capitalization of Reserves of Up to EUR For Mgmt 300 Million for Bonus Issue or Increase in Par Value 22 Approve Capital Increase Reserved for Employees For Mgmt Participating in Savings-Related Share Purchase Plan 23 Authorize Filing of Required Documents/Other For Mgmt Formalities Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/13/05 - A PENINSULAR & ORIENTAL STEAM NAVIGATION CO. G71710142 None 118,530 (P&O) 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 6.0 Pence Per Share For For Mgmt 4 Elect Sir John Parker as Director For For Mgmt 5 Re-elect Robert Woods as Director For For Mgmt 6 Re-elect Michael Gradon as Director For For Mgmt 7 Re-elect Nick Luff as Director For For Mgmt 8 Elect David Williams as Director For For Mgmt 9 Reappoint KPMG Audit Plc as Auditors of the Company For For Mgmt 10 Authorise Board to Fix Remuneration of the Auditors For For Mgmt 11 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 37,000,000 12 Authorise 37,000,000 Deferred Stock for Market For For Mgmt Purchase 13 Approve P & O Performance Share Plan For For Mgmt 14 Approve P & O 2005 Matching Share Plan For For Mgmt
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------ --------------------------------------------- ------------- ------- -------- -------- -------- ------- 05/17/05 - A AMAZON.COM, INC. *AMZN* 023135106 04/01/05 13,800 1 Elect Directors For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Election of Against For ShrHoldr Directors 05/17/05 - A JPMORGAN CHASE & CO. *JPM* 46625H100 03/22/05 38,769 1 Elect Directors For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt 4 Establish Term Limits for Directors Against Against ShrHoldr 5 Separate Chairman and CEO Positions Against Against ShrHoldr 6 Limit Executive Compensation Against Against ShrHoldr 7 Adopt Executive Benefit Policy Against For ShrHoldr 05/17/05 - A NORTHROP GRUMMAN CORP. *NOC* 666807102 03/21/05 12,100 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Amend Nonemployee Director Plan (Stock Awards in For For Mgmt Lieu of Cash) 5 Adopt Simply Majority Vote Requirement Against For ShrHoldr 05/17/05 - TOTAL SA (FORMERLY TOTAL FINA ELF S.A ) F92124100 None 2,685 A/S ORDINARY BUSINESS 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Accept Consolidated Financial Statements and For For Mgmt Statutory Reports 3 Approve Allocation of Income and Dividends of EUR For For Mgmt 5.40 per Share of which EUR 3.00 Remains to be Distributed 4 Approve Special Auditors' Report Regarding For Against Mgmt Related-Party Transactions 5 Authorize Repurchase of Up to 24.4 Million Shares For For Mgmt 6 Reelect Paul Desmarais Jr as Director For For Mgmt 7 Reelect Bertrand Jacquillat as Director For For Mgmt 8 Reelect Maurice Lippens as Director For For Mgmt 9 Elect Lord Levene of Portsoken KBE as Director For For Mgmt SPECIAL BUSINESS 10 Authorize Issuance of Equity or Equity-Linked For For Mgmt Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------ --------------------------------------------- ------------- ------- -------- -------- -------- -------- 11 Authorize Issuance of Equity or Equity-Linked For For Mgmt Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.8 Billion 12 Approve Capital Increase Reserved for Employees For For Mgmt Participating in Savings-Related Share Purchase Plan 13 Authorize Up to One Percent of Issued Capital for For Against Mgmt Use in Restricted Stock Plan SHAREHOLDER PROPOSALS A Shareholder Proposal: Authorize Up to One Percent Against Against ShrHoldr of Issued Capital for Use in Restricted Stock Plan 05/18/05 - A JUNIPER NETWORKS, INC. *JNPR* 48203R104 03/21/05 20,800 1 Elect Directors For Withhold Mgmt 2 Ratify Auditors For For Mgmt 05/19/05 - A CADBURY SCHWEPPES PLC G17444152 None 153,810 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend of 8.7 Pence Per Ordinary For For Mgmt Share 3 Approve Remuneration Report For For Mgmt 4 Re-elect Wolfgang Berndt as Director For For Mgmt 5 Re-elect Bob Stack as Director For For Mgmt 6 Elect Rosemary Thorne as Director For For Mgmt 7 Re-elect Baroness Wilcox as Director For For Mgmt 8 Reappoint Deloitte & Touche LLP as Auditors of the For For Mgmt Company 9 Authorise Board to Fix Remuneration of the Auditors For For Mgmt 10 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 85,680,000 11 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,980,000 12 Authorise 25,960,000 Ordinary Shares for Market For For Mgmt Purchase 05/19/05 - S HUTCHISON WHAMPOA LIMITED Y38024108 05/11/05 66,082 1 Approve Share Option Scheme of Hutchison For Against Mgmt Telecommunications International Ltd. (HTIL Share Option Scheme) and Authorize Directors to Approve Any Amendments to the Rules of the HTIL Share Option Scheme
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------ --------------------------------------------- ------------- ------- -------- -------- -------- -------- 05/19/05 - A HUTCHISON WHAMPOA LIMITED Y38024108 05/11/05 66,082 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3a Elect LI Tzar Kuoi, Victor as Director For For Mgmt 3b Elect FOK Kin-ning, Canning as Director For For Mgmt 3c Elect KAM Hing Lam as Director For For Mgmt 3d Elect Holger KLUGE as Director For For Mgmt 3e Elect WONG Chung Hin as Director For For Mgmt 4 Approve Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 5a Approve Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent of Issued For For Mgmt Capital 5c Authorize Reissuance of Repurchased Shares For For Mgmt 05/19/05 - A RADIOSHACK CORP. *RSH* 750438103 03/22/05 15,700 1 Elect Directors For Withhold Mgmt 05/19/05 - A THE CHARLES SCHWAB CORP. *SCH* 808513105 03/21/05 42,400 1 Elect Directors For Withhold Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Declassify the Board of Directors Against For ShrHoldr 05/25/05 - A EVEREST RE GROUP LTD *RE* G3223R108 03/29/05 6,200 MEETING FOR HOLDERS OF ADR'S 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 TO APPROVE AN AMENDMENT TO THE EVEREST RE GROUP, For For Mgmt LTD. 2003 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN. 4 TO APPROVE AN AMENDMENT TO THE EVEREST RE GROUP, For For Mgmt LTD. EXECUTIVE PERFORMANCE ANNUAL INCENTIVE PLAN. 05/25/05 - A EXPRESS SCRIPTS, INC. *ESRX* 302182100 03/31/05 7,900 1 Elect Directors For Withhold Mgmt 2 Ratify Auditors For For Mgmt
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------ --------------------------------------------- ------------- ------- -------- -------- -------- -------- 05/25/05 - A HUMAN GENOME SCIENCES, INC. *HGSI* 444903108 04/11/05 15,300 1 Elect Directors For Withhold Mgmt 2 Ratify Auditors For For Mgmt 05/25/05 - A TELEVISION BROADCAST LTD. Y85830100 05/04/05 215,991 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend of HK$0.8 Per Share For For Mgmt 3a1 Reelect Chien Lee as Director For For Mgmt 3a2 Reelect Louis Page as Director For For Mgmt 3a3 Reelect Chow Yei Ching as Director For For Mgmt 3b Fix the Remuneration of Directors For For Mgmt 4 Appoint PricewaterhouseCoopers as Auditors and For For Mgmt Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked For Abstain Mgmt Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent of Issued For For Mgmt Capital 5c Authorize Reissuance of Repurchased Shares For For Mgmt 05/25/05 - S TELEVISION BROADCAST LTD. Y85830100 05/03/05 215,991 1 Approve Continuing Connected Transactions and For For Mgmt Annual Caps 05/26/05 - A ACE LTD. *ACE* G0070K103 04/08/05 31,040 MEETING FOR HOLDERS OF ADRS 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/26/05 - A ENI SPA T3643A145 05/24/05 25,189 ANNUAL MEETING AGENDA 1 Accept Financial Statements, Consolidated For For Mgmt Accounts, and Statutory Reports 2 Approve Allocation of Income For For Mgmt 3 Authorize Share Repurchase Program For For Mgmt 4 Authorize Reissuance of Repurchased Shares To For For Mgmt Service Stock Option Plan in Favor of Group Management 5 Fix Number of Directors For For Mgmt 6 Set Directors' Term of Office For For Mgmt ELECT DIRECTORS - ELECT ONE OF TWO SLATES (EITHER ITEM 7.1 OR ITEM 7.2) 7 Elect Directors None Split Mgmt
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------ --------------------------------------------- ------------- ------- -------- -------- -------- -------- 7.1 Elect Directors - Slate 1 Submitted by the Ministry of Economy and Finance - Against 7.2 Elect Directors - Slate 2 Submitted by a Group of Institutional Investors (Minority Slate) - For 8 Elect Chairman of the board of Directors For For Mgmt 9 Approve Remuneration of Chairman of the Board and For For Mgmt of Directors APPOINT INTERNAL STATUTORY AUDITORS - ELECT ONE OF TWO SLATES (EITHER ITEM 10.1 OR ITEM 10.2) 10.1 Elect Internal Statutory Auditors - Slate 1 None Against Mgmt Submitted by the Ministry of Economy and Finance 10.2 Elect Internal Statutory Auditors - Slate 1 None For Mgmt Submitted by a Group of Institutional Investors (Minority Slate) 11 Appoint Chairman of the Internal Statutory For For Mgmt Auditors' Board 12 Approve Remuneration of Chairman of Internal For For Mgmt Statutory Auditors' Board and of Primary Internal Statutory Auditors 05/26/05 - A GENZYME CORP. *GENZ* 372917104 03/31/05 11,900 1 Elect Directors For For Mgmt 2 Amend Qualified Employee Stock Purchase Plan For Against Mgmt 3 Amend Stock Option Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Declassify the Board of Directors Against For ShrHoldr 05/27/05 - A HSBC HOLDINGS PLC G4634U169 None 93,446 1 Accept Financial Statements and Statutory Reports For For Mgmt 2.a Re-elect Sir John Bond as Director For For Mgmt 2.b Re-elect R Ch'ien as Director For For Mgmt 2.c Re-elect J Coombe as Director For For Mgmt 2.d Re-elect Baroness Dunn as Director For For Mgmt 2.e Re-elect D Flint as Director For For Mgmt 2.f Re-elect J Hughes-Hallet as Director For For Mgmt 2.g Re-elect Sir Brian Moffat as Director For For Mgmt 2.h Re-elect S Newton as Director For For Mgmt 2.i Re-elect H Sohmen as Director For For Mgmt 3 Reappoint KPMG Audit Plc as Auditors and Authorise For For Mgmt the Board to Determine Their Remuneration 4 Approve Remuneration Report For For Mgmt 5 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000 (Preference Shares); USD 100,000 (Preference Shares); EUR 100,000 (Preference Shares); and USD 1,119,000,000 (Oridnary Shares)
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------ --------------------------------------------- ------------- ------- -------- -------- -------- -------- 6 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 279,750,000 7 Authorise 1,119,000,000 Ordinary Shares for Market For For Mgmt Purchase 8 Amend HSBC Holdings Savings-Related Share Option For For Mgmt Plan 9 Amend HSBC Holdings Savings-Related Share Option For For Mgmt Plan: International 10 Approve the HSBC US Employee Stock Plan For For Mgmt 11 Approve the HSBC Share Plan For For Mgmt 12 Amend Articles of Association Re: Statutory and For For Mgmt Best Practice Changes 05/27/05 - A SEVEN-ELEVEN JAPAN CO. LTD. J71305106 02/28/05 17,000 1 Approve Allocation of Income, Including the For For Mgmt Following Dividends: Interim JY 21.5, Final JY 21.5, Special JY 0 2 Approve Formation of Joint Holding Company with For For Mgmt Ito-Yokado Co. and Denny's Japan Co. 3 Amend Articles to Change Record Date for Payment For For Mgmt of Interim Dividends 4 Elect Directors For For Mgmt 5.1 Appoint Internal Statutory Auditor For Against Mgmt 5.2 Appoint Internal Statutory Auditor For Against Mgmt 6 Approve Retirement Bonuses for Directors and For Against Mgmt Statutory Auditor 05/31/05 - SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO) F5548N101 None 32,325 A/S ORDINARY BUSINESS 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Accept Consolidated Financial Statements and For For Mgmt Statutory Reports 3 Approve Allocation of Income and Dividends of EUR For For Mgmt 1.20 per Share 4 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 5 Ratify PricewaterhouseCoopers Audit as Auditor For For Mgmt 6 Ratify Pierre Coll as Alternate Auditor For For Mgmt 7 Authorize Repurchase of Up to Ten Percent of For For Mgmt Issued Share Capital 8 Cancel Outstanding Debt Issuance For For Mgmt
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------ --------------------------------------------- ------------- ------- -------- -------- -------- -------- Authority SPECIAL BUSINESS 9 Authorize Issuance of Equity or Equity-Linked For For Mgmt Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.4 Billion; Authorize Global Limit of EUR 1.6 Billion 10 Authorize Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 840 Million 11 Authorize Capitalization of Reserves of Up to EUR For For Mgmt 500 Million for Bonus Issue or Increase in Par Value 12 Authorize Board to Increase Capital in the Event For Against Mgmt of Demand Exceeding Amounts Proposed in Issuance Authorities Above 13 Approve Capital Increase Reserved for Employees For For Mgmt Participating in Savings-Related Share Purchase Plan 14 Approve Stock Option Plan Grants For Against Mgmt 15 Authorize Up to 1 Percent of Issued Capital For For Against Mgmt Use in Restricted Stock Plan 16 Approve Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 17 Authorize Filing of Required Documents/Other For For Mgmt Formalities 06/02/05 - A NEKTAR THERAPEUTICS *NKTR* 640268108 04/04/05 3,000 1 Elect Directors For Withhold Mgmt 2 Ratify Auditors For For Mgmt 06/07/05 - A GLOBAL SANTA FE CORP.(FORMERLY SANTA FE G3930E101 04/05/05 43,000 INTERNATIONAL CORP) *GSF* MEETING FOR HOLDERS OF ADRS 1 Elect Directors For Split Mgmt 1.1 Elect Director Richard L. George --- For 1.2 Elect Director Robert E. Rose --- For 1.3 Elect Director Stephen J. Solarz --- For 1.4 Elect Director Nader H. Sultan --- Withhold 2 PROPOSAL TO AMEND THE COMPANY S 2003 LONG-TERM For For Mgmt INCENTIVE PLAN TO REDUCE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND INCREASE THE NUMBER OF SUCH SHARES AVAILABLE FOR FULL-VALUE STOCK AWARDS.
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------ --------------------------------------------- ------------- ------- -------- -------- -------- -------- 3 Ratify Auditors For For Mgmt 06/11/05 - A INFOSYS TECHNOLOGIES LTD Y4082C133 None 77,919 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Dividends of INR 6.5 Per Share For For Mgmt 3 Reappoint N.R.N. Murthy as Director For For Mgmt 4 Reappoint N.M. Nilekani as Director For For Mgmt 5 Reappoint K. Dinesh as Director For For Mgmt 6 Reappoint C. Smadja as Director For For Mgmt 7 Approve Vacancy on the Board of Directors For For Mgmt Resulting from Retirement of P. Yeo 8 Approve BSR & Co. as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 9 Approve Reappointment and Remuneration of T.V.M. For For Mgmt Pai, Executive Director 10 Approve Reappointment and Remuneration of S. For For Mgmt Batni, Executive Director 11 Approve Transfer of Register of Members, Documents For For Mgmt and Certificates to Share Registrars 06/16/05 - A AFFYMETRIX INC. *AFFX* 00826T108 04/21/05 20,000 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/17/05 - A HOYA CORP. J22848105 03/31/05 7,300 1 Amend Articles to: Decrease Authorized Capital to For For Mgmt Reflect Share Repurchase and Cancellation 2 Elect Directors For For Mgmt 3 Approve Executive Stock Option Plan For For Mgmt 4 Appoint External Audit Firm For For Mgmt 06/17/05 - A KEYENCE CORP. J32491102 03/20/05 3,300 1 Approve Allocation of Income, Including the For Against Mgmt Following Dividends: Interim JY 5, Final JY 15, Special JY 0 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 3.3 Appoint Alternate Internal Statutory Auditor For For Mgmt 4 Approve Retirement Bonus for Statutory Auditor For Against Mgmt 5 Approve Adjustment to Aggregate For For Mgmt
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------ --------------------------------------------- ------------- ------- -------- -------- -------- -------- Compensation Ceiling for Directors 06/17/05 - A YAHOO JAPAN CORPORATION J95402103 03/31/05 76 1 Approve Allocation of Income, Including the For For Mgmt Following Dividends: Interim JY 0, Final JY 484, Special JY 0 2 Amend Articles to: Increase Authorized Capital For For Mgmt from 30.16 Million Shares to 60.4 Million Shares 3.1 Appoint Internal Statutory Auditor For Against Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 4 Approve Executive Stock Option Plan For For Mgmt 06/21/05 - A CIRCUIT CITY STORES, INC. *CC* 172737108 04/25/05 61,471 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Approve Nonqualified Employee Stock Purchase Plan For For Mgmt 4 Ratify Auditors For For Mgmt 06/22/05 - A SONY CORP. J76379106 03/31/05 38,100 MANAGEMENT PROPOSALS 1 Amend Articles to Authorize Public Announcements For For Mgmt in Electronic Format 2 Elect Directors For For Mgmt 3 Approve Executive Stock Option Plan For For Mgmt SHAREHOLDER PROPOSAL 4 Amend Articles to Require Disclosure of Individual Against For ShrHoldr Compensation Levels for Five Highest-Paid Directors 06/23/05 - A EBAY INC. *EBAY* 278642103 04/25/05 55,400 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Ratify Auditors For For Mgmt 5 Performance- Based/Indexed Options Against For ShrHoldr 6 Require a Majority Vote for the Election of Against Against ShrHoldr Directors 06/23/05 - A NIDEC CORP. J52968104 03/31/05 2,400 1 Approve Allocation of Income, Including the For For Mgmt Following Dividends: Interim JY 20, Final JY 25, Special JY 0 2 Amend Articles to: Abolish Retirement Bonus System For For Mgmt - Create Post of Chairman - Authorize Public Announcements in Electronic Format
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------ --------------------------------------------- ------------- ------- -------- -------- -------- -------- 3 Elect Directors For For Mgmt 4 Approve Retirement Bonuses for Directors For For Mgmt 5 Approve Adjustment to Aggregate Compensation For For Mgmt Ceiling for Directors and Statutory Auditors 06/23/05 - A OMRON CORP. J61374120 03/31/05 7,000 1 Approve Allocation of Income, Including the For For Mgmt Following Dividends: Interim JY 10, Final JY 14, Special JY 0 2 Amend Articles to: Authorize Public Announcements For For Mgmt in Electronic Format 3 Authorize Share Repurchase Program For For Mgmt 4 Elect Directors For For Mgmt 5.1 Appoint Internal Statutory Auditor For For Mgmt 5.2 Appoint Internal Statutory Auditor For For Mgmt 6 Approve Executive Stock Option Plan For For Mgmt 06/23/05 - A TOYOTA MOTOR CORP. J92676113 03/31/05 32,200 MANAGEMENT PROPOSALS 1 Approve Allocation of Income, Including the For For Mgmt Following Dividends: Interim JY 25, Final JY 40, Special JY 0 2 Elect Directors For For Mgmt 3 Appoint Internal Statutory Auditor For Against Mgmt 4 Approve Executive Stock Option Plan For For Mgmt 5 Authorize Share Repurchase Program For For Mgmt 6 Approve Retirement Bonuses for Directors For For Mgmt SHAREHOLDER PROPOSALS 7 Amend Articles of Incorporation to Require Against For ShrHoldr Disclosure of Individual Compensation Levels of Directors and Statutory Auditors 8 Amend Articles of Incorporation to Require Against Abstain ShrHoldr Reporting of Contributions to Political Parties and Political Fundraising Organizations 06/24/05 - A HINDUSTAN LEVER LTD. Y3218E138 None 264,500 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Dividends of INR 5 Per Share For For Mgmt 3 Elect Directors For For Mgmt 4 Approve Lovelock & Lewes as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 5 Amend Articles of Association Re: Size of Board of For For Mgmt Directors 6 Approve Commission Remuneration of For For Mgmt
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------ --------------------------------------------- ------------- ------- -------- -------- -------- -------- Nonexecutive Directors 7 Issue Shares in Connection with an Acquisition For For Mgmt 8 Approve Voluntary Delisting of Company Shares For For Mgmt 9 Appoint H. Manwani as Director For For Mgmt 06/24/05 - A KDDI CORPORATION (FRM. DDI CORP.) J31843105 03/31/05 416 1 Approve Allocation of Income, Including the For For Mgmt Following Dividends: Interim JY 2400, Interim Special JY 1000, Final JY 3500 2 Amend Articles to: Reduce Directors' Term in For For Mgmt Office - Authorize Public Announcements in Electronic Format 3 Approve Executive Stock Option Plan For For Mgmt 4 Elect Directors For For Mgmt 5 Appoint Internal Statutory Auditor For Against Mgmt 06/24/05 - S SYMANTEC CORP. *SYMC* 871503108 05/12/05 29,400 1 Approve Merger Agreement For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Adjourn Meeting For For Mgmt 06/24/05 - S VERITAS SOFTWARE CORP. 923436109 05/12/05 15,000 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 06/25/05 - A CREDIT SAISON CO. LTD. J7007M109 03/31/05 23,300 1 Approve Allocation of Income, Including the For For Mgmt Following Dividends: Interim JY 0, Final JY 20, Special JY 0 2 Amend Articles to: Expand Business Lines For For Mgmt 3 Approve Executive Stock Option Plan For For Mgmt 4 Elect Directors For For Mgmt 5 Approve Retirement Bonuses for Directors For For Mgmt 06/27/05 - A WPP GROUP PLC G97974102 None 51,320 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend of 5.28 Pence Per Ordinary For For Mgmt Share 3 Elect Lubna Olayan as Director For For Mgmt 4 Elect Jeffrey Rosen as Director For For Mgmt 5 Elect Mark Read as Director For For Mgmt 6 Re-elect Sir Martin Sorrell as Director For For Mgmt
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------ --------------------------------------------- ------------- ------- -------- -------- -------- -------- 7 Re-elect Stanley Morten as Director For Abstain Mgmt 8 Re-elect John Quelch as Director For For Mgmt 9 Reappoint Deloitte & Touche LLP as Auditors and For For Mgmt Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 42,115,797 11 Authorise 126,473,866 Ordinary Shares for Market For For Mgmt Purchase 12 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,323,693 13 Approve Remuneration Report For For Mgmt 06/28/05 - A RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK J6448E106 03/31/05 293,000 HOLDINGS) 1 Amend Articles to: Remove Prohibition on Reverse For For Mgmt Split of Preferred Shares 2 Approve Reverse Split of Ordinary and Preferred For For Mgmt Shares, and Amend Articles to Decrease Authorized Share Capital to Reflect Reverse Split 3 Elect Directors For Split Mgmt 3.1 Elect Director --- For 3.2 Elect Director --- For 3.3 Elect Director --- For 3.4 Elect Director --- For 3.5 Elect Director --- For 3.6 Elect Director --- For 3.7 Elect Director --- Against 3.8 Elect Director --- For 3.9 Elect Director --- For 06/29/05 - A JGC CORP. J26945105 03/31/05 23,000 1 Approve Allocation of Income, Including the For For Mgmt Following Dividends: Interim JY 0, Final JY 8.5, Special JY 0 2 Elect Directors For For Mgmt 06/29/05 - A MURATA MANUFACTURING CO. LTD. J46840104 03/31/05 10,700 1 Approve Allocation of Income, Including the For For Mgmt Following Dividends: Interim JY 25, Final JY 25, Special JY 0 2 Amend Articles to: Expand Business Lines - Reduce For For Mgmt Maximum Board Size -
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Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------ --------------------------------------------- ------------- ------- -------- -------- -------- -------- Decrease Authorized Capital to Reflect Share Repurchase - Authorize Public Announcements in Electronic Format 3 Elect Directors For For Mgmt 4 Appoint Internal Statutory Auditor For For Mgmt 5 Approve Adjustment to Aggregate Compensation For For Mgmt Ceiling for Directors 6 Approve Executive Stock Option Plan For For Mgmt 06/29/05 - A NIKON CORP. 654111103 03/31/05 57,114 1 Approve Allocation of Income, Including the For For Mgmt Following Dividends: Interim JY 4, Final JY 4, Special JY 0 2 Elect Directors For For Mgmt 3 Approve Retirement Bonuses for Directors For Against Mgmt 4 Approve Executive Stock Option Plan For For Mgmt 06/29/05 - A SHIONOGI & CO. LTD. J74229105 03/31/05 61,000 1 Approve Allocation of Income, Including the For For Mgmt Following Dividends: Interim JY 4.25, Final JY 7.75, Special JY 0 2 Elect Directors For For Mgmt 3 Appoint Internal Statutory Auditor For Against Mgmt 4 Approve Retirement Bonus for Statutory Auditor For Against Mgmt 06/29/05 - A SHISEIDO CO. LTD. J74358144 03/31/05 34,000 1 Approve Allocation of Income, Including the For For Mgmt Following Dividends: Interim JY 11, Final JY 13, Special JY 0 2 Amend Articles to: Limit Directors' and Internal For For Mgmt Auditor's Legal Liability - Authorize Public Announcements in Electronic Format 3 Elect Directors For For Mgmt 4 Appoint Internal Statutory Auditor For For Mgmt 5 Approve Adjustment to Aggregate Compensation For For Mgmt Ceiling for Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Mgmt 7 Approve Executive Stock Option Plan For Against Mgmt
=================== LARGE CAP GROWTH SERIES ==================== ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt 3M Co MMM 88579Y101 5/10/05 Annual 1.01 Elect Vance D. Coffman MGMT YES FOR FOR 1.02 Elect Rozanne L. Ridgway MGMT YES FOR FOR 1.03 Elect Louis W. Sullivan MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Adopt Stock Incentive Plan MGMT YES AGNST AGNST 4 Review or promote animal welfare SHLDR YES AGNST FOR 5 China--adopt code of conduct SHLDR YES AGNST FOR ADC Telecommunications Inc ADCT 000886101 3/1/05 Annual 1.01 Elect James C. Castle MGMT YES FOR FOR 1.02 Elect Mickey P. Foret MGMT YES FOR FOR 1.03 Elect J. Kevin Gilligan MGMT YES FOR FOR 1.04 Elect John D. Wunsch MGMT YES FOR FOR 1.05 Elect Lois M. Martin MGMT YES FOR FOR 1.06 Elect John E. Rehfeld MGMT YES FOR FOR 1.07 Elect William R. Spivey MGMT YES FOR FOR 2 Redeem or vote on poison pill SHLDR YES FOR AGNST 3 Ratify selection of auditors MGMT YES FOR FOR Amgen Inc AMGN 031162100 5/11/05 Annual 1.01 Elect David Baltimore MGMT YES FOR FOR 1.02 Elect Judith C. Pelham MGMT YES FOR FOR 1.03 Elect Kevin W. Sharer MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3.01 Review or promote animal welfare SHLDR YES AGNST FOR 3.02 Link executive pay to social criteria SHLDR YES AGNST FOR 3.03 SP - Require option shares to be held SHLDR YES AGNST FOR Anheuser-Busch Companies Inc BUD 035229103 4/27/05 Annual 1.01 Elect John E. Jacob MGMT YES FOR FOR 1.02 Elect Charles F. Knight MGMT YES FOR FOR 1.03 Elect Joyce M. Roche MGMT YES FOR FOR 1.04 Elect Henry Hugh Shelton MGMT YES FOR FOR 1.05 Elect Patrick T. Stokes MGMT YES FOR FOR 2 Amend annual bonus plan MGMT YES FOR FOR 3 Add shares to the 1998 Incentive Stock Plan MGMT YES AGNST AGNST 4 Ratify selection of auditors MGMT YES FOR FOR Applied Materials Inc AMAT 038222105 3/23/05 Annual 1.01 Elect Michael H. Armacost MGMT YES FOR FOR 1.02 Elect Deborah A. Coleman MGMT YES FOR FOR 1.03 Elect Herbert M. Dwight Jr. MGMT YES FOR FOR 1.04 Elect Philip V. Gerdine MGMT YES FOR FOR 1.05 Elect Paul R. Low MGMT YES FOR FOR 1.06 Elect Dan Maydan MGMT YES FOR FOR 1.07 Elect Steven L. Miller MGMT YES FOR FOR 1.08 Elect James C. Morgan MGMT YES FOR FOR 1.09 Elect Gerhard Parker MGMT YES FOR FOR 1.10 Elect Willem P. Roelandts MGMT YES FOR FOR 1.11 Elect Michael R. Splinter MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR BJ Services Co BJS 055482103 3/24/05 Annual 1.01 Elect L. William Heiligbrodt MGMT YES FOR FOR 1.02 Elect James L. Payne MGMT YES FOR FOR 1.03 Elect J. W. Stewart MGMT YES FOR FOR Boston Scientific Corp BSX 101137107 5/10/05 Annual 1.01 Elect Ray J. Groves MGMT YES FOR FOR 1.02 Elect Peter M. Nicholas MGMT YES FOR FOR 1.03 Elect Warren B. Rudman MGMT YES FOR FOR 1.04 Elect James R. Tobin MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Majority vote to elect directors SHLDR YES AGNST FOR Carnival Corp CCL 143658300 4/13/05 Annual 1.01 Elect Micky Arison MGMT YES FOR FOR 1.02 Elect Richard G. Capen Jr. MGMT YES FOR FOR 1.03 Elect Robert H. Dickinson MGMT YES FOR FOR 1.04 Elect Arnold W. Donald MGMT YES FOR FOR 1.05 Elect Pier Luigi Foschi MGMT YES FOR FOR 1.06 Elect Howard S. Frank MGMT YES FOR FOR 1.07 Elect Richard J. Glasier MGMT YES FOR FOR 1.08 Elect Sarah E.M. Hogg MGMT YES FOR FOR 1.09 Elect A. Kirk Lanterman MGMT YES FOR FOR 1.10 Elect Modesto A. Maidique MGMT YES FOR FOR 1.11 Elect John P. McNulty MGMT YES FOR FOR 1.12 Elect John Parker MGMT YES FOR FOR 1.13 Elect Peter G. Ratcliffe MGMT YES FOR FOR 1.14 Elect Stuart Subotnick MGMT YES FOR FOR 1.15 Elect Uzi Zucker MGMT YES FOR FOR 2 Add Shares to Director Stock Incentive Plan MGMT YES AGNST AGNST Amend Director Stock Incentive Plan 3 Adopt Stock Incentive Plan MGMT YES AGNST AGNST 4 Adopt employee stock purchase plan MGMT YES FOR FOR 5 Ratify selection of auditors MGMT YES FOR FOR 6 Set auditors' fees MGMT YES FOR FOR 7 Approve financial statements MGMT YES FOR FOR 8 Approve remuneration policy MGMT YES FOR FOR 9 Issue stock w/ preemptive rights MGMT YES FOR FOR 10 Issue stock w/o preemptive rights MGMT YES FOR FOR 11 Authorize share repurchase MGMT YES FOR FOR Cisco Systems Inc CSCO 17275R102 11/18/04 Annual 1.01 Elect Carol A. Bartz MGMT YES FOR FOR 1.02 Elect M. Michele Burns MGMT YES FOR FOR 1.03 Elect Larry R. Carter MGMT YES FOR FOR 1.04 Elect John T. Chambers MGMT YES FOR FOR 1.05 Elect James F. Gibbons MGMT YES FOR FOR 1.06 Elect John L. Hennessy MGMT YES FOR FOR 1.07 Elect Roderick C. McGeary MGMT YES FOR FOR 1.08 Elect James C. Morgan MGMT YES FOR FOR 1.09 Elect John P. Morgridge MGMT YES FOR FOR 1.1 Elect Donald T. Valentine MGMT YES FOR FOR 1.11 Elect Steven M. West MGMT YES FOR FOR 1.12 Elect Jerry Yang MGMT YES FOR FOR 2 Ratify Selection of Auditors MGMT YES AGNST AGNST 3 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR Citigroup Inc C 172967101 4/19/05 Annual 1.01 Elect C. Michael Armstrong MGMT YES FOR FOR 1.02 Elect Alain J.P. Belda MGMT YES FOR FOR 1.03 Elect George David MGMT YES FOR FOR 1.04 Elect Kenneth T. Derr MGMT YES FOR FOR 1.05 Elect John Deutch MGMT YES FOR FOR 1.06 Elect Roberto H. Ramirez MGMT YES FOR FOR 1.07 Elect Ann Dibble Jordan MGMT YES FOR FOR 1.08 Elect Klaus Kleinfeld MGMT YES FOR FOR 1.09 Elect Dudley C. Mecum II MGMT YES FOR FOR 1.10 Elect Anne M. Mulcahy MGMT YES FOR FOR 1.11 Elect Richard D. Parsons MGMT YES FOR FOR 1.12 Elect Charles Prince MGMT YES FOR FOR 1.13 Elect Judith Rodin MGMT YES FOR FOR 1.14 Elect Robert E. Rubin MGMT YES FOR FOR 1.15 Elect Franklin A. Thomas MGMT YES FOR FOR 1.16 Elect Sanford I. Weill MGMT YES FOR FOR 1.17 Elect Robert B. Willumstad MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST 4 Restrict executive compensation SHLDR YES AGNST FOR 5 Review political spending or lobbying SHLDR YES FOR AGNST 6 Independent board chairman SHLDR YES AGNST FOR 7 Restrict executive compensation SHLDR YES AGNST FOR 8 Majority vote to elect directors SHLDR YES AGNST FOR 9 Restrict executive compensation SHLDR YES AGNST FOR 10 Eliminate supermajority provision SHLDR YES FOR AGNST CVS Corp CVS 126650100 5/12/05 Annual 1.01 Elect W. Don Cornwell MGMT YES FOR FOR 1.02 Elect Thomas P. Gerrity MGMT YES FOR FOR 1.03 Elect Stanley P. Goldstein MGMT YES FOR FOR 1.04 Elect Marian L. Heard MGMT YES FOR FOR 1.05 Elect William H. Joyce MGMT YES FOR FOR 1.06 Elect Terrence Murray MGMT YES FOR FOR 1.07 Elect Sheli Z. Rosenberg MGMT YES FOR FOR 1.08 Elect Thomas M. Ryan MGMT YES FOR FOR 1.09 Elect Alfred J. Verrecchia MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Majority vote to elect directors SHLDR YES AGNST FOR 4 Restrict executive compensation SHLDR YES AGNST FOR 5 Restrict executive compensation SHLDR YES AGNST FOR Dell Inc DELL 24702R101 7/16/04 Annual 1.01 Elect Donald J. Carty MGMT YES FOR FOR 1.02 Elect Michael S. Dell MGMT YES FOR FOR 1.03 Elect William H. Gray III MGMT YES FOR FOR 1.04 Elect Judy C. Lewent MGMT YES FOR FOR 1.05 Elect Thomas W. Luce III MGMT YES FOR FOR 1.06 Elect Klaus S. Luft MGMT YES FOR FOR 1.07 Elect Alex J. Mandl MGMT YES FOR FOR 1.08 Elect Michael A. Miles MGMT YES FOR FOR 1.09 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR 1.1 Elect Kevin B. Rollins MGMT YES FOR FOR 2 Ratify Selection of Auditors MGMT YES FOR FOR 3 Expense Stock Options SHLDR YES FOR AGNST Ebay Inc EBAY 278642103 6/23/05 Annual 1.01 Elect Fred D. Anderson MGMT YES FOR FOR 1.02 Elect Edward W. Barnholt MGMT YES FOR FOR 1.03 Elect Scott D. Cook MGMT YES FOR FOR 1.04 Elect Robert C. Kagle MGMT YES FOR FOR 2 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR 3 Increase authorized common stock MGMT YES FOR FOR 4 Ratify selection of auditors MGMT YES FOR FOR 5 Restrict executive compensation SHLDR YES AGNST FOR 6 Majority vote to elect directors SHLDR YES AGNST FOR FedEx Corp FDX 31428X106 9/27/04 Annual 1.01 Elect Charles T. Manatt MGMT YES FOR FOR 1.02 Elect Judith L. Estrin MGMT YES FOR FOR 1.03 Elect Philip Greer MGMT YES FOR FOR 1.04 Elect J.R. Hyde III MGMT YES FOR FOR 1.05 Elect Shirley A. Jackson MGMT YES FOR FOR 1.06 Elect Frederick W. Smith MGMT YES FOR FOR 2 Repeal Classified Board MGMT YES FOR FOR 3 Add Shares to Stock Option Plan MGMT YES AGNST AGNST 4 Ratify Selection of Auditors MGMT YES FOR FOR General Dynamics Corp GD 369550108 5/4/05 Annual 1.01 Elect Nicholas D. Chabraja MGMT YES FOR FOR 1.02 Elect James S. Crown MGMT YES FOR FOR 1.03 Elect Lester Crown MGMT YES FOR FOR 1.04 Elect William P. Fricks MGMT YES FOR FOR 1.05 Elect Charles H. Goodman MGMT YES FOR FOR 1.06 Elect Jay L. Johnson MGMT YES FOR FOR 1.07 Elect George A. Joulwan MGMT YES FOR FOR 1.08 Elect Paul G. Kaminski MGMT YES FOR FOR 1.09 Elect John M. Keane MGMT YES FOR FOR 1.10 Elect Lester L. Lyles MGMT YES FOR FOR 1.11 Elect Carl E. Mundy Jr. MGMT YES FOR FOR 1.12 Elect Robert Walmsley MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Golden parachutes SHLDR YES AGNST FOR 4 Review foreign military sales SHLDR YES AGNST FOR General Electric Co GE 369604103 4/27/05 Annual 1.01 Elect James I. Cash Jr. MGMT YES FOR FOR 1.02 Elect William M. Castell MGMT YES FOR FOR 1.03 Elect Dennis D. Dammerman MGMT YES FOR FOR 1.04 Elect Ann M. Fudge MGMT YES FOR FOR 1.05 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR 1.06 Elect Jeffrey R. Immelt MGMT YES FOR FOR 1.07 Elect Andrea Jung MGMT YES FOR FOR 1.08 Elect Alan G. Lafley MGMT YES FOR FOR 1.09 Elect Ralph S. Larsen MGMT YES FOR FOR 1.10 Elect Rochelle B. Lazarus MGMT YES FOR FOR 1.11 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR 1.12 Elect Roger S. Penske MGMT YES FOR FOR 1.13 Elect Robert J. Swieringa MGMT YES FOR FOR 1.14 Elect Douglas A. Warner III MGMT YES FOR FOR 1.15 Elect Robert C. Wright MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Adopt cumulative voting SHLDR YES AGNST FOR 4 Review nuclear facility/waste SHLDR YES AGNST FOR 5 Report on environmental impact or plans SHLDR YES AGNST FOR 6 Limit number of directorships SHLDR YES AGNST FOR 7 Report on sustainability SHLDR YES AGNST FOR 8 Review political spending or lobbying SHLDR YES FOR AGNST 9 Review or promote animal welfare SHLDR YES AGNST FOR Goldman Sachs Group Inc GS 38141G104 4/6/05 Annual 1.01 Elect John H. Bryan MGMT YES FOR FOR 1.02 Elect Stephen Friedman MGMT YES FOR FOR 1.03 Elect William W. George MGMT YES FOR FOR 1.04 Elect Henry M. Paulson Jr. MGMT YES FOR FOR 2 Repeal classified board MGMT YES FOR FOR 3 Ratify selection of auditors MGMT YES FOR FOR Harley-Davidson Inc HDI 412822108 4/30/05 Annual 1.01 Elect George H. Conrades MGMT YES FOR FOR 1.02 Elect Sara L. Levinson MGMT YES FOR FOR 1.03 Elect George L. Miles Jr. MGMT YES FOR FOR 2 Approve annual bonus plan MGMT YES FOR FOR 3 Ratify selection of auditors MGMT YES FOR FOR Home Depot Inc HD 437076102 5/26/05 Annual 1.01 Elect Gregory D. Brenneman MGMT YES FOR FOR 1.02 Elect Richard H. Brown MGMT YES FOR FOR 1.03 Elect John L. Clendenin MGMT YES FOR FOR 1.04 Elect Berry R. Cox MGMT YES FOR FOR 1.05 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR 1.06 Elect Milledge A. Hart III MGMT YES FOR FOR 1.07 Elect Bonnie Guiton Hill MGMT YES FOR FOR 1.08 Elect Laban P. Jackson Jr. MGMT YES FOR FOR 1.09 Elect Lawrence R. Johnston MGMT YES FOR FOR 1.10 Elect Kenneth G. Langone MGMT YES FOR FOR 1.11 Elect Robert L. Nardelli MGMT YES FOR FOR 1.12 Elect Thomas J. Ridge MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Adopt advance notice requirement MGMT YES FOR FOR 4 Adopt the 2005 Omnibus Stock Incentive Plan MGMT YES AGNST AGNST 5 Report on EEO SHLDR YES AGNST FOR 6 Majority vote to elect directors SHLDR YES AGNST FOR 7 Restrict executive compensation SHLDR YES AGNST FOR 8 Golden parachutes SHLDR YES AGNST FOR 9 Restrict executive compensation SHLDR YES AGNST FOR 10 Award performance-based stock options SHLDR YES AGNST FOR 11 Affirm political nonpartisanship SHLDR YES AGNST FOR Intel Corp INTC 458140100 5/18/05 Annual 1.01 Elect Craig R. Barrett MGMT YES FOR FOR 1.02 Elect Charlene Barshefsky MGMT YES FOR FOR 1.03 Elect E. John P. Browne MGMT YES FOR FOR 1.04 Elect D. James Guzy MGMT YES FOR FOR 1.05 Elect Reed E. Hundt MGMT YES FOR FOR 1.06 Elect Paul S. Otellini MGMT YES FOR FOR 1.07 Elect David S. Pottruck MGMT YES FOR FOR 1.08 Elect Jane E. Shaw MGMT YES FOR FOR 1.09 Elect John L. Thornton MGMT YES FOR FOR 1.10 Elect David B. Yoffie MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Adopt the 2004 Equity Incentive Plan MGMT YES AGNST AGNST 4 Amend annual bonus plan MGMT YES FOR FOR Johnson & Johnson JNJ 478160104 4/28/05 Annual 1.01 Elect Mary S. Coleman MGMT YES FOR FOR 1.02 Elect James G. Cullen MGMT YES FOR FOR 1.03 Elect Robert J. Darretta MGMT YES FOR FOR 1.04 Elect Michael M. E. Johns MGMT YES FOR FOR 1.05 Elect Ann Dibble Jordan MGMT YES FOR FOR 1.06 Elect Arnold G. Langbo MGMT YES FOR FOR 1.07 Elect Susan L. Lindquist MGMT YES FOR FOR 1.08 Elect Leo F. Mullin MGMT YES FOR FOR 1.09 Elect Christine A. Poon MGMT YES FOR FOR 1.10 Elect Steven S. Reinemund MGMT YES FOR FOR 1.11 Elect David Satcher MGMT YES FOR FOR 1.12 Elect William C. Weldon MGMT YES FOR FOR 2 Adopt Stock Incentive Plan MGMT YES AGNST AGNST 3 Ratify selection of auditors MGMT YES FOR FOR Kohl's Corp KSS 500255104 4/27/05 Annual 1.01 Elect James D. Ericson MGMT YES FOR FOR 1.02 Elect William S. Kellogg MGMT YES FOR FOR 1.03 Elect Arlene Meier MGMT YES FOR FOR 1.04 Elect R. Elton White MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Repeal classified board SHLDR YES AGNST FOR 4 Golden parachutes SHLDR YES AGNST FOR Lilly (Eli) & Co LLY 532457108 4/18/05 Annual 1.01 Elect George M.C. Fisher MGMT YES FOR FOR 1.02 Elect Alfred G. Gilman MGMT YES FOR FOR 1.03 Elect Karen N. Horn MGMT YES FOR FOR 1.04 Elect John Edward Rose MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Independent board chairman SHLDR YES AGNST FOR 4 Review drug pricing or distribution SHLDR YES AGNST FOR 5 Review drug pricing or distribution SHLDR YES AGNST FOR 6 Review political spending or lobbying SHLDR YES FOR AGNST 7 Award performance-based stock options SHLDR YES AGNST FOR 8 Review or promote animal welfare SHLDR YES AGNST FOR Lowe's Companies Inc LOW 548661107 5/27/05 Annual 1.01 Elect Robert Alexander Ingram MGMT YES FOR FOR 1.02 Elect Richard K. Lochridge MGMT YES FOR FOR 1.03 Elect Robert L. Johnson MGMT YES FOR FOR 2 Amend Director Stock Incentive Plan MGMT YES FOR FOR 3 Ratify selection of auditors MGMT YES FOR FOR Medtronic Inc MDT 585055106 8/26/04 Annual 1.01 Elect William R. Brody MGMT YES FOR FOR 1.02 Elect Arthur D. Collins Jr. MGMT YES FOR FOR 1.03 Elect Antonio M. Gotto Jr. MGMT YES FOR FOR 2 Ratify Selection of Auditors MGMT YES FOR FOR 3 Limit or End Charitable Giving SHLDR YES AGNST FOR Microsoft Corp MSFT 594918104 11/9/04 Annual 1.01 Elect William H. Gates III MGMT YES FOR FOR 1.02 Elect Steven A. Ballmer MGMT YES FOR FOR 1.03 Elect James I. Cash Jr. MGMT YES FOR FOR 1.04 Elect Raymond V. Gilmartin MGMT YES FOR FOR 1.05 Elect Ann McLaughlin Korologos MGMT YES FOR FOR 1.06 Elect David F. Marquardt MGMT YES FOR FOR 1.07 Elect Charles H. Noski MGMT YES FOR FOR 1.08 Elect Helmut Panke MGMT YES FOR FOR 1.09 Elect Jon A. Shirley MGMT YES FOR FOR 2 Amend Stock Option Plan MGMT YES FOR FOR 3 Amend Director Stock Option Plan MGMT YES FOR FOR 4 Reapprove Option/Bonus Plan for OBRA MGMT YES AGNST AGNST 5 Ratify Selection of Auditors MGMT YES FOR FOR Oracle Corp ORCL 68389X105 10/29/04 Annual 1.01 Elect Jeffrey O. Henley MGMT YES FOR FOR 1.02 Elect Lawrence J. Ellison MGMT YES FOR FOR 1.03 Elect Donald L. Lucas MGMT YES FOR FOR 1.04 Elect Michael J. Boskin MGMT YES FOR FOR 1.05 Elect Jack F. Kemp MGMT YES FOR FOR 1.06 Elect Jeffrey Berg MGMT YES FOR FOR 1.07 Elect Safra Catz MGMT YES FOR FOR 1.08 Elect Hector Garcia-Molina MGMT YES FOR FOR 1.09 Elect Joseph Grundfest MGMT YES FOR FOR 1.1 Elect H. Raymond Bingham MGMT YES FOR FOR 1.11 Elect Charles E. Phillips Jr. MGMT YES FOR FOR 2 Approve Annual Bonus Plan MGMT YES FOR FOR 3 Ratify Selection of Auditors MGMT YES FOR FOR 4 Amend Stock Option Plan MGMT YES FOR FOR 5 China--Adopt Code of Conduct SHLDR YES AGNST FOR PepsiCo Inc PEP 713448108 5/4/05 Annual 1.01 Elect John F. Akers MGMT YES FOR FOR 1.02 Elect Robert E. Allen MGMT YES FOR FOR 1.03 Elect Ray L. Hunt MGMT YES FOR FOR 1.04 Elect Arthur C. Martinez MGMT YES FOR FOR 1.05 Elect Indra K. Nooyi MGMT YES FOR FOR 1.06 Elect Steven S. Reinemund MGMT YES FOR FOR 1.07 Elect Sharon Percy Rockefeller MGMT YES FOR FOR 1.08 Elect James J. Schiro MGMT YES FOR FOR 1.09 Elect Franklin A. Thomas MGMT YES FOR FOR 1.10 Elect Cynthia M. Trudell MGMT YES FOR FOR 1.11 Elect Solomon D. Trujillo MGMT YES FOR FOR 1.12 Elect Daniel Vasella MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Review political spending or lobbying SHLDR YES AGNST FOR Pfizer Inc PFE 717081103 4/28/05 Annual 1.01 Elect Michael S. Brown MGMT YES FOR FOR 1.02 Elect M. Anthony Burns MGMT YES FOR FOR 1.03 Elect Robert N. Burt MGMT YES FOR FOR 1.04 Elect W. Don Cornwell MGMT YES FOR FOR 1.05 Elect William H. Gray III MGMT YES FOR FOR 1.06 Elect Constance J. Horner MGMT YES FOR FOR 1.07 Elect William R. Howell MGMT YES FOR FOR 1.08 Elect Stanley O. Ikenberry MGMT YES FOR FOR 1.09 Elect George A. Lorch MGMT YES FOR FOR 1.10 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR 1.11 Elect Dana G. Mead MGMT YES FOR FOR 1.12 Elect Ruth J. Simmons MGMT YES FOR FOR 1.13 Elect William C. Steere Jr. MGMT YES FOR FOR 1.14 Elect Jean-Paul Valles MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Director tenure/retirement age SHLDR YES AGNST FOR 4 Review drug pricing or distribution SHLDR YES AGNST FOR 5 Review drug pricing or distribution SHLDR YES AGNST FOR 6 Review political spending or lobbying SHLDR YES FOR AGNST 7 Review drug pricing or distribution SHLDR YES AGNST FOR 8 Independent board chairman SHLDR YES AGNST FOR Power-One Inc PWER 739308104 5/3/05 Annual 1 Repeal classified board MGMT YES FOR FOR 2.01 Elect Kendall R. Bishop MGMT YES FOR FOR 2.02 Elect Hanspeter Brandli MGMT YES FOR FOR 2.03 Elect Kendall R. Bishop MGMT YES FOR FOR 2.04 Elect Hanspeter Brandli MGMT YES FOR FOR 2.05 Elect Steven J. Goldman MGMT YES FOR FOR 2.06 Elect Jon E.M. Jacoby MGMT YES FOR FOR 2.07 Elect Mark Melliar-Smith MGMT YES FOR FOR 2.08 Elect Jay Walters MGMT YES FOR FOR 2.09 Elect Gayla J. Delly MGMT YES FOR FOR 3 Ratify selection of auditors MGMT YES FOR FOR Procter & Gamble Co PG 742718109 10/12/04 Annual 1.01 Elect R. Kerry Clark MGMT YES FOR FOR 1.02 Elect Joseph T. Gorman MGMT YES FOR FOR 1.03 Elect Lynn M. Martin MGMT YES FOR FOR 1.04 Elect Ralph Snyderman MGMT YES FOR FOR 1.05 Elect Robert D. Storey MGMT YES FOR FOR 2 Ratify Selection of Auditors MGMT YES FOR FOR 3 Increase Authorized Common Stock MGMT YES FOR FOR 4 Repeal Classified Board MGMT YES FOR AGNST 5 Review or Promote Animal Welfare SHLDR YES AGNST FOR Southwest Airlines LUV 844741108 5/18/05 Annual 1.01 Elect Colleen C. Barrett MGMT YES FOR FOR 1.02 Elect Gary C. Kelly MGMT YES FOR FOR 1.03 Elect John T. Montford MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR Target Corp TGT 87612E106 5/18/05 Annual 1.01 Elect Roxanne S. Austin MGMT YES FOR FOR 1.02 Elect James A. Johnson MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR United Technologies Corp UTX 913017109 4/13/05 Annual 1.01 Elect George David MGMT YES FOR FOR 1.02 Elect Jean-Pierre Garnier MGMT YES FOR FOR 1.03 Elect Jamie S. Gorelick MGMT YES FOR FOR 1.04 Elect Charles R. Lee MGMT YES FOR FOR 1.05 Elect Richard D. McCormick MGMT YES FOR FOR 1.06 Elect Harold W. McGraw III MGMT YES FOR FOR 1.07 Elect Frank P. Popoff MGMT YES FOR FOR 1.08 Elect H. Patrick Swygert MGMT YES FOR FOR 1.09 Elect Andre Villeneuve MGMT YES FOR FOR 1.10 Elect Harold A. Wagner MGMT YES FOR FOR 1.11 Elect Christine Todd Whitman MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Adopt Stock Incentive Plan MGMT YES AGNST AGNST 4 Disclose executive compensation SHLDR YES AGNST FOR 5 Review military contracting criteria SHLDR YES AGNST FOR 6 Restrict executive compensation SHLDR YES AGNST FOR UnitedHealth Group Inc UNH 91324P102 5/3/05 Annual 1.01 Elect Thomas H. Kean MGMT YES FOR FOR 1.02 Elect Robert L. Ryan MGMT YES FOR FOR 1.03 Elect William G. Spears MGMT YES FOR FOR 1.04 Elect Gail R. Wilensky MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Restrict executive compensation SHLDR YES AGNST FOR 4 Award performance-based stock options SHLDR YES AGNST FOR VERITAS Software Co VRTS 923436109 8/25/04 Annual 1.01 Elect Michael A. Brown MGMT YES FOR FOR 1.02 Elect Kurt J. Lauk MGMT YES FOR FOR 1.03 Elect Fred van den Bosch MGMT YES FOR FOR 2 Add Shares to Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 3 Ratify Selection of Auditors MGMT YES FOR FOR Viacom Inc VIA 925524308 5/26/05 Annual 1.01 Elect George S. Abrams MGMT YES FOR FOR 1.02 Elect David R. Andelman MGMT YES FOR FOR 1.03 Elect Joseph A. Califano Jr. MGMT YES FOR FOR 1.04 Elect William S. Cohen MGMT YES FOR FOR 1.05 Elect Philippe P. Dauman MGMT YES FOR FOR 1.06 Elect Alan C. Greenberg MGMT YES FOR FOR 1.07 Elect Charles E. Phillips Jr. MGMT YES FOR FOR 1.08 Elect Shari Redstone MGMT YES FOR FOR 1.09 Elect Sumner M. Redstone MGMT YES FOR FOR 1.10 Elect Frederic V. Salerno MGMT YES FOR FOR 1.11 Elect William Schwartz MGMT YES FOR FOR 1.12 Elect Robert D. Walter MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Amend annual bonus plan MGMT YES FOR FOR 4 Adopt the 2005 RSU Plan for Outside Directors MGMT YES FOR FOR Wal-Mart Stores WMT 931142103 6/3/05 Annual 1.01 Elect James W. Breyer MGMT YES FOR FOR 1.02 Elect M. Michele Burns MGMT YES FOR FOR 1.03 Elect Douglas N. Daft MGMT YES FOR FOR 1.04 Elect David D. Glass MGMT YES FOR FOR 1.05 Elect Roland A. Hernandez MGMT YES FOR FOR 1.06 Elect John D. Opie MGMT YES FOR FOR 1.07 Elect J. Paul Reason MGMT YES FOR FOR 1.08 Elect H. Lee Scott Jr. MGMT YES FOR FOR 1.09 Elect Jack C. Shewmaker MGMT YES FOR FOR 1.10 Elect Jose H. Villarreal MGMT YES FOR FOR 1.11 Elect John T. Walton MGMT YES FOR FOR 1.12 Elect S. Robson Walton MGMT YES FOR FOR 1.13 Elect Christopher J. Williams MGMT YES FOR FOR 1.14 Elect Linda S. Wolf MGMT YES FOR FOR 2 Adopt the 2005 Stock Incentive Plan MGMT YES AGNST AGNST 3 Ratify selection of auditors MGMT YES FOR FOR 4 Restrict executive compensation SHLDR YES AGNST FOR 5 Report on sustainability SHLDR YES AGNST FOR 6 Link executive pay to social criteria SHLDR YES AGNST FOR 7 Review political spending or lobbying SHLDR YES FOR AGNST 8 Report on EEO SHLDR YES AGNST FOR 9 Majority vote to elect directors SHLDR YES AGNST FOR 10 Increase board independence SHLDR YES FOR AGNST 11 Restrict executive compensation SHLDR YES AGNST FOR Zimmer Holdings Inc ZMH 98956P102 5/2/05 Annual 1.01 Elect J. Raymond Elliot MGMT YES FOR FOR 2 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST Amend Stock Incentive Plan 3 Ratify selection of auditors MGMT YES FOR FOR 4 Limit non-audit fees SHLDR YES FOR AGNST ====================== MID CAP VALUE SERIES ========================== ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt AAON AAON 000360206 5/24/05 Annual 1.01 Elect Anthony Pantaleoni MGMT YES WHOLD AGNST 1.02 Elect Jack E. Short MGMT YES WHOLD AGNST Acxiom Corp ACXM 005125109 8/4/04 Annual 1.01 Elect Mary L. Good MGMT YES FOR FOR 1.02 Elect Rodger S. Kline MGMT YES FOR FOR 1.03 Elect Stephen M. Patterson MGMT YES FOR FOR 1.04 Elect James T. Womble MGMT YES FOR FOR 2 Add Shares to Stock Option Plan MGMT YES FOR FOR Adaptec Inc ADPT 00651F108 8/26/04 Annual 1.01 Elect Carl J. Conti MGMT YES FOR FOR 1.02 Elect Lucie J. Fjeldstad MGMT YES FOR FOR 1.03 Elect Joseph S. Kennedy MGMT YES FOR FOR 1.04 Elect Ilene H. Lang MGMT YES FOR FOR 1.05 Elect Robert J. Loarie MGMT YES FOR FOR 1.06 Elect D. Scott Mercer MGMT YES FOR FOR 1.07 Elect Robert N. Stephens MGMT YES FOR FOR 1.08 Elect Douglas E. Van Houweling MGMT YES FOR FOR 2 Adopt Stock Option Plan MGMT YES FOR FOR 3 Ratify Selection of Auditors MGMT YES ABSTAIN AGNST Alleghany Corp Y 017175100 4/22/05 Annual 1.01 Elect F. M. Kirby MGMT YES FOR FOR 1.02 Elect Rex D. Adams MGMT YES FOR FOR 1.03 Elect Weston M. Hicks MGMT YES FOR FOR 1.04 Elect Roger Noall MGMT YES FOR FOR 2 Adopt Director Stock Incentive Plan MGMT YES AGNST AGNST 3 Approve annual bonus plan MGMT YES FOR FOR 4 Ratify selection of auditors MGMT YES FOR FOR American Financial Group Inc AFG 025932104 5/19/05 Annual 1.01 Elect Carl H. Lindner MGMT YES FOR FOR 1.02 Elect Carl H. Lindner III MGMT YES FOR FOR 1.03 Elect S. Craig Lindner MGMT YES FOR FOR 1.04 Elect Theodore H. Emmerich MGMT YES FOR FOR 1.05 Elect James E. Evans MGMT YES FOR FOR 1.06 Elect Terry S. Jacobs MGMT YES FOR FOR 1.07 Elect William R. Martin MGMT YES FOR FOR 1.08 Elect William W. Verity MGMT YES FOR FOR 1.09 Elect Kenneth C Ambrecht MGMT YES FOR FOR 2 Adopt the 2005 Stock Incentive Plan MGMT YES AGNST AGNST 3 Ratify selection of auditors MGMT YES FOR FOR American Italian Pasta Co PLB 027070101 2/17/05 Annual 1.01 Elect Jonathan E. Baum MGMT YES FOR FOR 1.02 Elect Robert H. Niehaus MGMT YES FOR FOR 1.03 Elect Richard C. Thompson MGMT YES FOR FOR 2 Add shares to employee stock purchase plan MGMT YES FOR FOR 3 Ratify selection of auditors MGMT YES AGNST AGNST Arch Coal Inc ACI 039380100 4/28/05 Annual 1.01 Elect James R. Boyd MGMT YES FOR FOR 1.02 Elect Douglas H. Hunt MGMT YES FOR FOR 1.03 Elect A. Michael Perry MGMT YES FOR FOR 1.04 Elect Patricia F. Godley MGMT YES FOR FOR 2 Approve annual bonus plan MGMT YES FOR FOR Archer-Daniels-Midland Co ADM 039483102 11/4/04 Annual 1.01 Elect G. Allen Andreas MGMT YES FOR FOR 1.02 Elect Alan L. Boeckmann MGMT YES FOR FOR 1.03 Elect Mollie Hale Carter MGMT YES FOR FOR 1.04 Elect Roger S. Joslin MGMT YES FOR FOR 1.05 Elect Patrick J. Moore MGMT YES FOR FOR 1.06 Elect M. Brian Mulroney MGMT YES FOR FOR 1.07 Elect Thomas F. O'Neill MGMT YES FOR FOR 1.08 Elect O. Glenn Webb MGMT YES FOR FOR 1.09 Elect Kelvin R. Westbrook MGMT YES FOR FOR 2 Amend Stock Option Plan MGMT YES FOR FOR 3 Adopt Employee Stock Purchase Plan MGMT YES AGNST AGNST 4 Review or Curb Bioengineering SHLDR YES AGNST FOR Avanex AVNX 05348W109 10/29/04 Annual 1.01 Elect Todd Brooks MGMT YES FOR FOR 1.02 Elect Vinton Cerf MGMT YES FOR FOR 2 Amend Director Stock Option Plan MGMT YES FOR FOR Bandag Inc BDG 059815100 5/3/05 Annual 1.01 Elect Martin G. Carver MGMT YES FOR FOR 1.02 Elect Amy P. Hutton MGMT YES FOR FOR 1.03 Elect Edgar D. Jannotta MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR Bemis Co BMS 081437105 5/5/05 Annual 1.01 Elect Edward N. Perry MGMT YES FOR FOR 1.02 Elect William J. Scholle MGMT YES FOR FOR 1.03 Elect Timothy M. Manganello MGMT YES FOR FOR 1.04 Elect Philip G. Weaver MGMT YES FOR FOR 2 Amend annual bonus plan MGMT YES FOR FOR 3 Ratify selection of auditors MGMT YES FOR FOR Berkley (W R) Corp BER 084423102 5/10/05 Annual 1.01 Elect Rodney A. Hawes Jr. MGMT YES FOR FOR 1.02 Elect Jack H. Nusbaum MGMT YES FOR FOR 1.03 Elect Mark L. Shapiro MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR Bimini Mortgage Management Inc BMM 09031E400 3/24/05 Annual 1.01 Elect Robert E. Cauley MGMT YES WHOLD AGNST 1.02 Elect Buford H. Ortale MGMT YES WHOLD AGNST 2 Ratify selection of auditors MGMT YES FOR FOR Bombay Co Inc BBA 097924104 6/9/05 Annual 1.01 Elect Susan T. Groenteman MGMT YES FOR FOR 1.02 Elect Laurie M. Shahon MGMT YES FOR FOR 2 Adopt the 2005 Non-Employee Director Stock Option Plan MGMT YES AGNST AGNST Brown Shoe Co Inc BWS 115736100 5/26/05 Annual 1.01 Elect Ronald A. Fromm MGMT YES FOR FOR 1.02 Elect Steven W. Korn MGMT YES FOR FOR 1.03 Elect Patricia G. McGinnis MGMT YES FOR FOR 2 Amend Stock Incentive Plan MGMT YES FOR FOR Capstone Turbine CPST 14067D102 9/10/04 Annual 1.01 Elect Eliot G. Protsch MGMT YES FOR FOR 1.02 Elect Carmine Bosco MGMT YES FOR FOR 1.03 Elect Richard M. Donnelly MGMT YES FOR FOR 1.04 Elect John Jaggers MGMT YES FOR FOR 1.05 Elect Dennis Schiffel MGMT YES FOR FOR 1.06 Elect John Tucker MGMT YES FOR FOR 1.07 Elect Eric Young MGMT YES FOR FOR 2 Add Shares to Stock Option Plan MGMT YES FOR FOR Cinergy Corp CIN 172474108 5/5/05 Annual 1.01 Elect Thomas E. Petry MGMT YES FOR FOR 1.02 Elect Mary L. Schapiro MGMT YES FOR FOR 1.03 Elect Phillip R. Sharp MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR Community Health Systems Inc CYH 203668108 5/25/05 Annual 1.01 Elect Dale F. Frey MGMT YES FOR FOR 1.02 Elect John A. Fry MGMT YES FOR FOR 2 Add shares to the 2000 Stock Option and Award Plan MGMT YES AGNST AGNST Amend Stock Incentive Plan 3 Ratify selection of auditors MGMT YES FOR FOR 4 Expense stock options SHLDR YES FOR AGNST Computer Sciences Corp CSC 205363104 8/9/04 Annual 1.01 Elect Irving W. Bailey II MGMT YES FOR FOR 1.02 Elect Stephen L. Baum MGMT YES FOR FOR 1.03 Elect Rodney F. Chase MGMT YES FOR FOR 1.04 Elect Van B. Honeycutt MGMT YES FOR FOR 1.05 Elect William R. Hoover MGMT YES FOR FOR 1.06 Elect Leon J. Level MGMT YES FOR FOR 1.07 Elect F. Warren McFarlan MGMT YES FOR FOR 1.08 Elect James R. Mellor MGMT YES FOR FOR 1.09 Elect Thomas H. Patrick MGMT YES FOR FOR 2 Adopt Stock Option Plan MGMT YES FOR FOR 3 Ratify Selection of Auditors MGMT YES FOR FOR CONSOL Energy Inc CNX 20854P109 5/3/05 Annual 1.01 Elect John L. Whitmire MGMT YES FOR FOR 1.02 Elect J. Brett Harvey MGMT YES FOR FOR 1.03 Elect James E. Altmeyer Sr. MGMT YES FOR FOR 1.04 Elect Philip W. Baxter MGMT YES FOR FOR 1.05 Elect William E. Davis MGMT YES FOR FOR 1.06 Elect Raj K. Gupta MGMT YES FOR FOR 1.07 Elect Patricia A. Hammick MGMT YES FOR FOR 1.08 Elect William P. Powell MGMT YES FOR FOR 1.09 Elect Joseph T. Williams MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Add shares to the Equity Incentive Plan MGMT YES FOR FOR Amend Stock Incentive Plan Corn Products International Inc CPO 219023108 5/18/05 Annual 1.01 Elect Richard J. Almeida MGMT YES FOR FOR 1.02 Elect Guenther E. Greiner MGMT YES FOR FOR 1.03 Elect Gregory B. Kenny MGMT YES FOR FOR 1.04 Elect James M. Ringler MGMT YES FOR FOR 2 Adopt the Stock Incentive Plan MGMT YES AGNST AGNST 3 Amend annual bonus plan MGMT YES FOR FOR 4 Ratify selection of auditors MGMT YES FOR FOR Corus Bankshares CORS 220873103 4/21/05 Annual 1.01 Elect Joseph C. Glickman MGMT YES FOR FOR 1.02 Elect Robert J. Glickman MGMT YES FOR FOR 1.03 Elect Robert J. Buford MGMT YES FOR FOR 1.04 Elect Kevin R. Callahan MGMT YES FOR FOR 1.05 Elect Rodney D. Lubeznik MGMT YES FOR FOR 1.06 Elect Michael J. McClure MGMT YES FOR FOR 1.07 Elect Peter C. Roberts MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Approve non-technical charter amendments MGMT YES FOR FOR 4 Amend deferred compensation plan MGMT YES FOR FOR Curtiss-Wright Corp CW 231561101 5/19/05 Annual 2.01 Elect S. Marce Fuller MGMT YES FOR FOR 3 Eliminate dual class common stock MGMT YES FOR FOR 4 Increase authorized common stock MGMT YES FOR FOR 5 Adopt the 2005 Omnibus Long-Term Incentive Plan MGMT YES AGNST AGNST 6 Adopt the 2005 Stock Plan for Non-Employee Directors MGMT YES FOR FOR 7 Ratify selection of auditors MGMT YES FOR FOR Denbury Resources DNR 247916208 5/11/05 Annual 1.01 Elect Ronald G. Greene MGMT YES FOR FOR 1.02 Elect David I. Heather MGMT YES FOR FOR 1.03 Elect Greg McMichael MGMT YES FOR FOR 1.04 Elect Gareth Roberts MGMT YES FOR FOR 1.05 Elect Randy Stein MGMT YES FOR FOR 1.06 Elect Wieland F. Wettstein MGMT YES FOR FOR 1.07 Elect Donald D. Wolf MGMT YES FOR FOR 2 Amend employee stock purchase plan MGMT YES FOR FOR Dycom Industries Inc DY 267475101 11/23/04 Annual 1.01 Elect Charles M. Brennan III MGMT YES FOR FOR 1.02 Elect Joseph M. Schell MGMT YES FOR FOR 2 Approve Annual Bonus Plan MGMT YES FOR FOR Electric City Corp ELC 284868106 5/4/05 Annual 1.01 Elect David R. Asplund MGMT YES FOR FOR 1.02 Elect John C. Bukovski MGMT YES FOR FOR 1.03 Elect Robert J. Manning MGMT YES FOR FOR 1.04 Elect John P. Mitola MGMT YES FOR FOR 1.05 Elect Gerald A. Pientka MGMT YES FOR FOR 1.06 Elect Michael S. Stelter MGMT YES FOR FOR 2 Increase authorized common stock MGMT YES FOR FOR 3 Approve other business MGMT YES FOR FOR EPIQ Systems Inc EPIQ 26882D109 6/8/05 Annual 1.01 Elect Tom W. Olofson MGMT YES FOR FOR 1.02 Elect Christopher E. Olofson MGMT YES FOR FOR 1.03 Elect W. Bryan Satterlee MGMT YES FOR FOR 1.04 Elect Edward M. Connolly Jr. MGMT YES FOR FOR 1.05 Elect James A. Byrnes MGMT YES FOR FOR 1.06 Elect Joel Pelofsky MGMT YES FOR FOR Evergreen Resources EVG 299900308 9/28/04 Special 1 Approve Merger/Acquisition MGMT YES FOR FOR 2 Adjourn Meeting MGMT YES FOR FOR First American Corp FAF 318522307 5/18/05 Annual 1.01 Elect Gary J. Beban MGMT YES FOR FOR 1.02 Elect J. David Chatham MGMT YES FOR FOR 1.03 Elect William G. Davis MGMT YES FOR FOR 1.04 Elect James L. Doti MGMT YES FOR FOR 1.05 Elect Lewis W. Douglas Jr. MGMT YES FOR FOR 1.06 Elect Paul B. Fay Jr. MGMT YES FOR FOR 1.07 Elect D. P. Kennedy MGMT YES FOR FOR 1.08 Elect Parker S. Kennedy MGMT YES FOR FOR 1.09 Elect Frank O'Bryan MGMT YES FOR FOR 1.10 Elect Roslyn B. Payne MGMT YES FOR FOR 1.11 Elect D. Van Skilling MGMT YES FOR FOR 1.12 Elect Herbert B. Tasker MGMT YES FOR FOR 1.13 Elect Virginia Ueberroth MGMT YES FOR FOR Frontline Ltd FRO G3682E127 12/17/04 Annual 1 Approve Financial Statements MGMT YES FOR FOR 2 Elect John Fredriksen MGMT YES FOR FOR 3 Elect Tor Olav Troim MGMT YES FOR FOR 4 Elect Kate Blankenship MGMT YES FOR FOR 5 Appoint Auditors and Set Their Fees MGMT YES FOR FOR FTI Consulting Inc FCN 302941109 5/18/05 Annual 1.01 Elect Mark H. Berey MGMT YES FOR FOR 1.02 Elect Jack B. Dunn IV MGMT YES FOR FOR 1.03 Elect Gerard E. Holthaus MGMT YES FOR FOR 2 Add shares to the Employee Stock Purchase Plan MGMT YES AGNST AGNST 3 Ratify selection of auditors MGMT YES FOR FOR Fuller (H B) Co FUL 359694106 4/14/05 Annual 1.01 Elect J. Michael Losh MGMT YES FOR FOR 1.02 Elect Lee R. Mitau MGMT YES FOR FOR 1.03 Elect R. William Van Sant MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR Global Crossing Ltd GLBC G3921A175 6/14/05 Annual 1 Amend stock option plan MGMT YES FOR FOR 2 Appoint auditors and set their fees MGMT YES FOR FOR Granite Construction Inc GVA 387328107 5/23/05 Annual 1.01 Elect David H. Watts MGMT YES FOR FOR 1.02 Elect J. Fernando Niebla MGMT YES FOR FOR 1.03 Elect Gary M. Cusumano MGMT YES FOR FOR 2 Ratify directorship of William H. Powell MGMT YES FOR FOR 3 Ratify selection of auditors MGMT YES FOR FOR Great Plains Energy Inc GXP 391164100 5/3/05 Annual 1.01 Elect David L. Bodde MGMT YES FOR FOR 1.02 Elect Michael J. Chesser MGMT YES FOR FOR 1.03 Elect William H. Downey MGMT YES FOR FOR 1.04 Elect Mark A. Ernst MGMT YES FOR FOR 1.05 Elect Randall C. Ferguson Jr. MGMT YES FOR FOR 1.06 Elect William K. Hall MGMT YES FOR FOR 1.07 Elect Luis A. Jimenez MGMT YES FOR FOR 1.08 Elect James A. Mitchell MGMT YES FOR FOR 1.09 Elect William C. Nelson MGMT YES FOR FOR 1.10 Elect Linda Hood Talbott MGMT YES FOR FOR 1.11 Elect Robert H. West MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR Hain Celestial Group Inc HAIN 405217100 12/2/04 Annual 1.01 Elect Irwin D. Simon MGMT YES FOR FOR 1.02 Elect Barry J. Alperin MGMT YES FOR FOR 1.03 Elect Beth L. Bronner MGMT YES FOR FOR 1.04 Elect Jack Futterman MGMT YES FOR FOR 1.05 Elect Daniel R. Glickman MGMT YES FOR FOR 1.06 Elect Marina Hahn MGMT YES FOR FOR 1.07 Elect Andrew R. Heyer MGMT YES FOR FOR 1.08 Elect Roger Meltzer MGMT YES FOR FOR 1.09 Elect Mitchell A. Ring MGMT YES FOR FOR 1.1 Elect Lewis D. Schiliro MGMT YES FOR FOR 1.11 Elect D. Edward I. Smyth MGMT YES FOR FOR 1.12 Elect Larry Zilavy MGMT YES FOR FOR 2 Add Shares to Stock Option Plan MGMT YES AGNST AGNST 3 Ratify Selection of Auditors MGMT YES FOR FOR Hollis-Eden Pharmaceuticals HEPH 435902101 6/17/05 Annual 1.01 Elect Thomas C. Merigan Jr. MGMT YES WHOLD AGNST 1.02 Elect Brendan R. McDonnell MGMT YES WHOLD AGNST 2 Adopt the 2005 Equity Incentive Plan MGMT YES AGNST AGNST 3 Adopt the 2005 Non-Employee Directors' Equity Incentive Plan MGMT YES AGNST AGNST 4 Ratify selection of auditors MGMT YES FOR FOR HomeBanc Corp HMB 43738R109 5/25/05 Annual 1.01 Elect Patrick S. Flood MGMT YES FOR FOR 1.02 Elect Kevin D. Race MGMT YES FOR FOR 1.03 Elect Glenn T. Austin Jr. MGMT YES FOR FOR 1.04 Elect Lawrence W. Hamilton MGMT YES FOR FOR 1.05 Elect Warren Y. Jobe MGMT YES FOR FOR 1.06 Elect Joel K. Manby MGMT YES FOR FOR 1.07 Elect Bonnie L. Phipps MGMT YES FOR FOR 2 Adopt the Sales Equity Plan MGMT YES FOR FOR Hooper Holmes Inc HH 439104100 5/24/05 Annual 1.01 Elect Benjamin A. Currier MGMT YES FOR FOR 1.02 Elect Elaine L. Rigolosi MGMT YES FOR FOR 1.03 Elect Leslie Hudson MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR Hormel Foods Corp HRL 440452100 1/25/05 Annual 1.01 Elect John W. Allen MGMT YES FOR FOR 1.02 Elect John R. Block MGMT YES FOR FOR 1.03 Elect Jeffrey M. Ettinger MGMT YES FOR FOR 1.04 Elect E. Peter Gillette Jr. MGMT YES FOR FOR 1.05 Elect Luella G. Goldberg MGMT YES FOR FOR 1.06 Elect Joel W. Johnson MGMT YES FOR FOR 1.07 Elect Susan I. Marvin MGMT YES FOR FOR 1.08 Elect Michael J. McCoy MGMT YES FOR FOR 1.09 Elect John L Morrison MGMT YES FOR FOR 1.10 Elect Dakota A. Pippins MGMT YES FOR FOR 1.11 Elect Gary J. Ray MGMT YES FOR FOR 1.12 Elect John G. Turner MGMT YES FOR FOR 1.13 Elect Robert R. Waller MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Approve long-term bonus plan MGMT YES FOR FOR 4 Report on sustainability SHLDR YES AGNST FOR Hub International 44332P101 5/11/05 Annual 1 Election of directors by slate MGMT YES FOR FOR 2 Appoint auditors and set their fees MGMT YES FOR FOR 3 Approve stock option plan MGMT YES AGNST AGNST IXYS Corp SYXI 46600W106 3/31/05 Annual 1.01 Elect Donald L. Feucht MGMT YES FOR FOR 1.02 Elect Kenneth D. Wong MGMT YES FOR FOR 1.03 Elect S. Joon Lee MGMT YES FOR FOR 1.04 Elect Nathan Zommer MGMT YES FOR FOR 1.05 Elect Samuel Kory MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR Keane Inc KEA 486665102 5/12/05 Annual 1.01 Elect Maria A. Cirino MGMT YES FOR FOR 1.02 Elect John F. Keane Jr. MGMT YES FOR FOR 1.03 Elect Stephen D. Steinour MGMT YES FOR FOR 1.04 Elect James D. White MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR Kellwood Co KWD 488044108 6/2/05 Annual 1.01 Elect Robert J. Baer MGMT YES FOR FOR 1.02 Elect Kitty G. Dickerson MGMT YES FOR FOR 1.03 Elect Jerry M. Hunter MGMT YES FOR FOR 1.04 Elect Larry R. Katzen MGMT YES FOR FOR 1.05 Elect Janice E. Page MGMT YES FOR FOR 1.06 Elect Harvey A. Weinberg MGMT YES FOR FOR 2 Adopt the Long-Term Incentive Plan of 2005 MGMT YES FOR FOR 3 Adopt the 2005 Stock Plan for Non-Employee Directors MGMT YES AGNST AGNST 4 Indep. director-shareholder dialogue SHLDR YES AGNST FOR KFX KFX 48245L107 6/21/05 Annual 1.01 Elect Jack C. Pester MGMT YES FOR FOR 1.02 Elect James S. Pignatelli MGMT YES FOR FOR 1.03 Elect Theodore Venners MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Adopt the 2004 Equity Incentive Plan MGMT YES FOR FOR MasTec Inc MTZ 576323109 11/18/04 Annual 1.01 Elect Carlos M. de Cespedes MGMT YES FOR FOR 1.02 Elect Robert J. Dwyer MGMT YES FOR FOR 1.03 Elect Frank E. Jaumot MGMT YES FOR FOR 1.04 Elect Jose S. Sorzano MGMT YES FOR FOR MasTec Inc MTZ 576323109 5/26/05 Annual 1.01 Elect Jorge Mas MGMT YES FOR FOR 1.02 Elect Jose R. Mas MGMT YES FOR FOR 1.03 Elect Julia L. Johnson MGMT YES FOR FOR Maxwell Technologies Inc MXWL 577767106 5/5/05 Annual 1.01 Elect Carlton J. Eibl MGMT YES FOR FOR 1.02 Elect Robert L. Guyett MGMT YES FOR FOR 1.03 Elect Thomas L. Ringer MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Adopt employee stock purchase plan MGMT YES FOR FOR 4 Adopt Stock Incentive Plan MGMT YES FOR FOR McDermott International Inc MDR 580037109 5/4/05 Annual 1.01 Elect Roger A. Brown MGMT YES FOR FOR 1.02 Elect Oliver D. Kingsley Jr. MGMT YES FOR FOR 1.03 Elect Bruce W. Wilkinson MGMT YES FOR FOR 1.04 Elect Ronald C. Cambre MGMT YES FOR FOR 1.05 Elect Bruce DeMars MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR Mercantile Bankshares Corp MRBK 587405101 5/10/05 Annual 1.01 Elect Eddie C Brown MGMT YES FOR FOR 1.02 Elect Anthony W. Deering MGMT YES FOR FOR 1.03 Elect Freeman A. Hrabowski III MGMT YES FOR FOR 1.04 Elect Jenny G. Morgan MGMT YES FOR FOR 1.05 Elect Clayton S. Rose MGMT YES FOR FOR 1.06 Elect Donald J. Shepard MGMT YES FOR FOR 1.07 Elect Jay M. Wilson MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Adopt director stock award plan MGMT YES FOR FOR Merix MERX 590049102 9/30/04 Annual 1.01 Elect Kirby A. Dyess MGMT YES FOR FOR 1.02 Elect Carlene M. Ellis MGMT YES FOR FOR 1.03 Elect Mark R. Hollinger MGMT YES FOR FOR 1.04 Elect Donald D. Jobe MGMT YES FOR FOR 1.05 Elect George H. Kerckhove MGMT YES FOR FOR 1.06 Elect William W. Lattin MGMT YES FOR FOR 1.07 Elect William C. McCormick MGMT YES FOR FOR 1.08 Elect Robert C. Strandberg MGMT YES FOR FOR 2 Ratify Selection of Auditors MGMT YES FOR FOR Millennium Pharmaceuticals Inc MLNM 599902103 5/5/05 Annual 1.01 Elect Mark J. Levin MGMT YES FOR FOR 1.02 Elect A. Grant Heidrich III MGMT YES FOR FOR 1.03 Elect Kenneth E. Weg MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR Minerals Technologies Inc MTX 603158106 5/25/05 Annual 1.01 Elect Paula H. J. Cholmondeley MGMT YES FOR FOR 1.02 Elect Duane R. Dunham MGMT YES FOR FOR 1.03 Elect Steven J. Golub MGMT YES FOR FOR 1.04 Elect Jean-Paul Valles MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR MIPS Technologies Inc MIPS 604567107 11/18/04 Annual 1.01 Elect Kenneth L. Coleman MGMT YES FOR FOR 1.02 Elect William M. Kelly MGMT YES FOR FOR 2 Ratify Selection of Auditors MGMT YES FOR FOR MortgageIT Holdings Inc MHL 61915Q108 5/17/05 Annual 1.01 Elect Nancy McKinstry MGMT YES FOR FOR 1.02 Elect Mark C. Pappas MGMT YES FOR FOR 2 Adopt the Long-Term Incentive Plan MGMT YES FOR FOR Murphy Oil Corp MUR 626717102 5/11/05 Annual 1.01 Elect Frank W. Blue MGMT YES FOR FOR 1.02 Elect George S. Dembroski MGMT YES FOR FOR 1.03 Elect Claiborne P. Deming MGMT YES FOR FOR 1.04 Elect Robert A. Hermes MGMT YES FOR FOR 1.05 Elect R. Madison Murphy MGMT YES FOR FOR 1.06 Elect William C. Nolan Jr. MGMT YES FOR FOR 1.07 Elect Ivar B. Ramberg MGMT YES FOR FOR 1.08 Elect Neal E. Schmale MGMT YES FOR FOR 1.09 Elect David J. H. Smith MGMT YES FOR FOR 1.10 Elect Caroline G. Theus MGMT YES FOR FOR 2 Increase authorized common stock MGMT YES FOR FOR 3 Ratify selection of auditors MGMT YES FOR FOR Nabors Industries Ltd NBR G6359F103 6/7/05 Annual 1.01 Elect Anthony G. Petrello MGMT YES FOR FOR 1.02 Elect Myron M. Sheinfeld MGMT YES FOR FOR 1.03 Elect Martin J. Whitman MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Approve non-technical bylaw amendments MGMT YES FOR FOR 4 Amend Stock Incentive Plan MGMT YES FOR FOR 5 Award performance-based stock options SHLDR YES AGNST FOR NDCHealth Corp NDC 639480102 10/28/04 Annual 1.01 Elect J. Veronica Biggins MGMT YES FOR FOR 1.02 Elect Teresa A. Dial MGMT YES FOR FOR 1.03 Elect Kurt M. Landgraf MGMT YES FOR FOR 2 Adopt Stock Option Plan MGMT YES AGNST AGNST 3 Study Sale or Spin-off SHLDR YES FOR N/A Newell Rubbermaid Inc NWL 651229106 5/11/05 Annual 1.01 Elect Michael T. Cowhig MGMT YES FOR FOR 1.02 Elect Mark D. Ketchum MGMT YES FOR FOR 1.03 Elect William D. Marohn MGMT YES FOR FOR 1.04 Elect Raymond G. Viault MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Repeal classified board SHLDR YES FOR AGNST Phelps Dodge Corp PD 717265102 5/27/05 Annual 1.01 Elect Archie W. Dunham MGMT YES FOR FOR 1.02 Elect William A. Franke MGMT YES FOR FOR 1.03 Elect Robert D. Johnson MGMT YES FOR FOR 1.04 Elect J. Steven Whisler MGMT YES FOR FOR 2 Adopt the 2006 Executive Performance Incentive Plan MGMT YES AGNST AGNST 3 Increase authorized common stock MGMT YES FOR FOR 4 Ratify selection of auditors MGMT YES FOR FOR Pioneer Natural Resources Co PXD 723787107 9/28/04 Special 1 Approve Merger/Acquisition MGMT YES FOR FOR Approve Common Stock Issuance 2 Adjourn Meeting MGMT YES FOR FOR Pioneer Natural Resources Co PXD 723787107 5/11/05 Annual 1.01 Elect James R. Baroffio MGMT YES FOR FOR 1.02 Elect Edison C. Buchanan MGMT YES FOR FOR 1.03 Elect Scott D. Sheffield MGMT YES FOR FOR 1.04 Elect Jim A. Watson MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR Powell Industries POWL 739128106 4/15/05 Annual 1.01 Elect Eugene L. Butler MGMT YES FOR FOR 1.02 Elect Ronald J. Wolny MGMT YES FOR FOR 2 Adopt director stock award plan MGMT YES FOR FOR 3 Add Shares to Stock Incentive Plan MGMT YES FOR FOR 4 Approve other business MGMT YES FOR FOR Power-One Inc PWER 739308104 5/3/05 Annual 1 Repeal classified board MGMT YES FOR FOR 2.01 Elect Kendall R. Bishop MGMT YES FOR FOR 2.02 Elect Hanspeter Brandli MGMT YES FOR FOR 2.03 Elect Kendall R. Bishop MGMT YES FOR FOR 2.04 Elect Hanspeter Brandli MGMT YES FOR FOR 2.05 Elect Steven J. Goldman MGMT YES FOR FOR 2.06 Elect Jon E.M. Jacoby MGMT YES FOR FOR 2.07 Elect Mark Melliar-Smith MGMT YES FOR FOR 2.08 Elect Jay Walters MGMT YES FOR FOR 2.09 Elect Gayla J. Delly MGMT YES FOR FOR 3 Ratify selection of auditors MGMT YES FOR FOR Preformed Line Products PLPC 740444104 4/25/05 Annual 1 Approve board size MGMT YES FOR FOR 2.01 Elect Glenn E. Corlett MGMT YES WHOLD AGNST 3.01 Elect Frank B. Carr MGMT YES WHOLD AGNST 3.02 Elect Robert G. Ruhlman MGMT YES WHOLD AGNST 3.03 Elect Barbara P. Ruhlman MGMT YES WHOLD AGNST 3.04 Elect John P. O'Brien MGMT YES WHOLD AGNST Quanta Services Inc PWR 74762E102 5/26/05 Annual 1.01 Elect James R. Ball MGMT YES FOR FOR 1.02 Elect John R. Colson MGMT YES FOR FOR 1.03 Elect Bernard Fried MGMT YES FOR FOR 1.04 Elect Louis C. Golm MGMT YES FOR FOR 1.05 Elect Worthing F. Jackman MGMT YES FOR FOR 1.06 Elect Bruce Ranck MGMT YES FOR FOR 1.07 Elect Gary A. Tucci MGMT YES FOR FOR 1.08 Elect John R. Wilson MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR Quixote QUIX 749056107 11/18/04 Annual 1.01 Elect William G. Fowler MGMT YES FOR FOR 1.02 Elect Robert D. Van Roijen Jr. MGMT YES FOR FOR 2 Add Shares to Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 3 Add Shares to Director Stock Option Plan MGMT YES AGNST AGNST Amend Director Stock Option Plan 4 Ratify Selection of Auditors MGMT YES FOR FOR Republic Services Inc RSG 760759100 5/12/05 Annual 1.01 Elect James E. O'Connor MGMT YES FOR FOR 1.02 Elect Harris W. Hudson MGMT YES FOR FOR 1.03 Elect John W. Croghan MGMT YES FOR FOR 1.04 Elect W. Lee Nutter MGMT YES FOR FOR 1.05 Elect Ramon A. Rodriguez MGMT YES FOR FOR 1.06 Elect Allan C. Sorensen MGMT YES FOR FOR 1.07 Elect Michael W. Wickham MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Golden parachutes SHLDR YES AGNST FOR Ship Finance International Ltd SFL G81075106 12/17/04 Annual 1 Elect Paul Leand MGMT YES FOR FOR 2 Elect Tor Olav Troim MGMT YES FOR FOR 3 Elect Kate Blankenship MGMT YES FOR FOR 4 Appoint Auditors and Set Their Fees MGMT YES FOR FOR Sonoco Products Co SON 835495102 4/20/05 Annual 1.01 Elect C. J. Bradshaw MGMT YES FOR FOR 1.02 Elect Robert J. Brown MGMT YES FOR FOR 1.03 Elect James L. Coker MGMT YES FOR FOR 1.04 Elect Paul Fulton MGMT YES FOR FOR 1.05 Elect Pamela S. Lewis MGMT YES FOR FOR 1.06 Elect John E. Linville MGMT YES FOR FOR Southern Union Co SUG 844030106 5/9/05 Annual 1 Repeal classified board MGMT YES FOR FOR 2 Removal of directors MGMT YES FOR FOR 3 Eliminate cumulative Voting MGMT YES FOR FOR 4 Approve Director Qualification MGMT YES FOR FOR 5 Removal of directors MGMT YES FOR FOR 6.01 Elect David Brodsky MGMT YES FOR FOR 6.02 Elect Frank W. Denius MGMT YES FOR FOR 6.03 Elect Kurt A. Gitter MGMT YES FOR FOR 6.04 Elect Herbert H. Jacobi MGMT YES FOR FOR 6.05 Elect Thomas F. Karam MGMT YES FOR FOR 6.06 Elect Adam M. Lindemann MGMT YES FOR FOR 6.07 Elect George L. Lindemann MGMT YES FOR FOR 6.08 Elect Thomas N. McCarter III MGMT YES FOR FOR 6.09 Elect George Rountree III MGMT YES FOR FOR 7.01 Elect David Brodsky MGMT YES FOR FOR 7.02 Elect Herbert H. Jacobi MGMT YES FOR FOR 7.03 Elect Thomas F. Karam MGMT YES FOR FOR 7.04 Elect George L. Lindemann MGMT YES FOR FOR 8 Amend Stock Incentive Plan MGMT YES FOR FOR STATS ChipPAC Ltd 85771T104 4/27/05 Annual 1 Approve financial statements MGMT YES ABSTAIN AGNST 2 Elect Lim Ming Seong MGMT YES FOR FOR 3 Elect Tan Lay Koon MGMT YES FOR FOR 4 Elect Tay Siew Choon MGMT YES FOR FOR 5 Elect Charles R. Wofford MGMT YES FOR FOR 6 Appoint auditors and set their fees MGMT YES ABSTAIN AGNST 7 Approve directors' fees MGMT YES ABSTAIN AGNST 8 Authorize legal formalities MGMT YES ABSTAIN AGNST 9 Issue stock w/ preemptive rights MGMT YES ABSTAIN AGNST 10 Issue stock w/o preemptive rights MGMT YES ABSTAIN AGNST 11 Issue stock w/o preemptive rights MGMT YES ABSTAIN AGNST 12 Issue stock w/o preemptive rights MGMT YES ABSTAIN AGNST Thomas & Betts Corp TNB 884315102 5/4/05 Annual 1.01 Elect Ernest H. Drew MGMT YES FOR FOR 1.02 Elect T. Kevin Dunnigan MGMT YES FOR FOR 1.03 Elect Jeananne K. Hauswald MGMT YES FOR FOR 1.04 Elect Dean Jernigan MGMT YES FOR FOR 1.05 Elect Ronald B. Kalich Sr. MGMT YES FOR FOR 1.06 Elect Kenneth R. Masterson MGMT YES FOR FOR 1.07 Elect Dominic J. Pileggi MGMT YES FOR FOR 1.08 Elect Jean-Paul Richard MGMT YES FOR FOR 1.09 Elect David D. Stevens MGMT YES FOR FOR 1.10 Elect William H. Waltrip MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR TRC Cos Inc TRR 872625108 11/19/04 Annual 1.01 Elect Richard D. Ellison MGMT YES FOR FOR 1.02 Elect Friedrich K. M. Bohm MGMT YES FOR FOR 1.03 Elect Edward G. Jepsen MGMT YES FOR FOR 1.04 Elect Edward W. Large MGMT YES FOR FOR 1.05 Elect John M. F. MacDonald MGMT YES FOR FOR 1.06 Elect J. Jeffrey McNealy MGMT YES FOR FOR 2 Ratify Selection of Auditors MGMT YES FOR FOR Triad Hospitals Inc TRI 89579K109 5/24/05 Annual 1.01 Elect Michael J. Parsons MGMT YES FOR FOR 1.02 Elect Thomas G. Loeffler MGMT YES FOR FOR 1.03 Elect Uwe E. Reinhardt MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Adopt the Amended and Restated 1999 Long-Term Incentive Plan MGMT YES AGNST AGNST 4 Adopt the Amended and Restated Management Stock Purchase Plan MGMT YES AGNST AGNST United America Indemnity Ltd INDM 90933T109 5/4/05 Annual 1.01 Elect Saul A. Fox MGMT YES WHOLD AGNST 1.02 Elect Edward J. Noonan MGMT YES WHOLD AGNST 1.03 Elect Troy W. Thacker MGMT YES WHOLD AGNST 1.04 Elect W. Dexter Paine III MGMT YES WHOLD AGNST 1.05 Elect Russell C. Ball III MGMT YES WHOLD AGNST 1.06 Elect Michael J. McDonough MGMT YES WHOLD AGNST 1.07 Elect John J. Hendrickson MGMT YES WHOLD AGNST 1.08 Elect Kenneth J. Singleton MGMT YES WHOLD AGNST 1.09 Elect Stephen A. Cozen MGMT YES WHOLD AGNST 1.10 Elect Richard L. Duszak MGMT YES WHOLD AGNST 1.11 Elect Robert A. Lear MGMT YES WHOLD AGNST 1.12 Elect M. Moshe Porat MGMT YES WHOLD AGNST 2 Add Shares to Stock Incentive Plan MGMT YES FOR FOR 3 Amend annual bonus plan MGMT YES FOR FOR 4 Approve annual bonus plan MGMT YES FOR FOR 5 Ratify selection of auditors MGMT YES FOR FOR United America Indemnity Ltd INDM 90933T109 5/4/05 Annual 1.13 Elect subsidiary director(s) MGMT YES FOR FOR 1.14 Elect subsidiary director(s) MGMT YES FOR FOR 1.15 Elect subsidiary director(s) MGMT YES FOR FOR 1.16 Elect subsidiary director(s) MGMT YES FOR FOR 1.17 Elect subsidiary director(s) MGMT YES FOR FOR 1.18 Elect subsidiary director(s) MGMT YES FOR FOR 1.19 Elect subsidiary director(s) MGMT YES FOR FOR 1.20 Elect subsidiary director(s) MGMT YES FOR FOR 1.21 Elect subsidiary director(s) MGMT YES FOR FOR 1.22 Elect subsidiary director(s) MGMT YES FOR FOR 1.23 Elect subsidiary director(s) MGMT YES FOR FOR 1.24 Elect subsidiary director(s) MGMT YES FOR FOR 1.25 Elect subsidiary director(s) MGMT YES FOR FOR 1.26 Elect subsidiary director(s) MGMT YES FOR FOR 1.27 Elect subsidiary director(s) MGMT YES FOR FOR 1.28 Elect subsidiary director(s) MGMT YES FOR FOR 1.29 Elect subsidiary director(s) MGMT YES FOR FOR 1.30 Elect subsidiary director(s) MGMT YES FOR FOR 1.31 Elect subsidiary director(s) MGMT YES FOR FOR 1.32 Elect subsidiary director(s) MGMT YES FOR FOR 6.01 Ratify appointment of PricewaterhouseCoopers as subsidiary auditor MGMT YES FOR FOR 6.02 Ratify appointment of PricewaterhouseCoopers as subsidiary auditor MGMT YES FOR FOR 6.03 Ratify appointment of PricewaterhouseCoopers as subsidiary auditor MGMT YES FOR FOR Universal Health Services UHS 913903100 6/2/05 Annual 1.01 Elect John F. Williams Jr. MGMT YES FOR FOR 2 Adopt the 2005 Stock Incentive Plan MGMT YES FOR FOR 3 Adopt the 2005 Executive Incentive Plan MGMT YES FOR FOR 4 Adopt the Employee Stock Purchase Plan MGMT YES FOR FOR 5 Adopt sexual orientation anti-bias policy SHLDR YES AGNST FOR USEC Inc USU 90333E108 4/21/05 Annual 1.01 Elect James R. Mellor MGMT YES FOR FOR 1.02 Elect Michael H. Armacost MGMT YES FOR FOR 1.03 Elect Joyce F. Brown MGMT YES FOR FOR 1.04 Elect John R. Hall MGMT YES FOR FOR 1.05 Elect W. Henson Moore MGMT YES FOR FOR 1.06 Elect Joseph F. Paquette Jr. MGMT YES FOR FOR 1.07 Elect James D. Woods MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR Valmont Industries VMI 920253101 4/25/05 Annual 1.01 Elect Mogens C. Bay MGMT YES FOR FOR 1.02 Elect John E. Jones MGMT YES FOR FOR 1.03 Elect Walter Scott Jr. MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR Werner Enterprises Inc WERN 950755108 5/10/05 Annual 1.01 Elect Gary L. Werner MGMT YES FOR FOR 1.02 Elect Gregory L. Werner MGMT YES FOR FOR 1.03 Elect Michael L. Steinbach MGMT YES FOR FOR 2 Amend classified board MGMT YES FOR FOR 3 Board inclusiveness SHLDR YES AGNST FOR Williams Cos Inc WMB 969457100 5/19/05 Annual 1.01 Elect Juanita H. Hinshaw MGMT YES FOR FOR 1.02 Elect Frank T. MacInnis MGMT YES FOR FOR 1.03 Elect Steven J. Malcolm MGMT YES FOR FOR 1.04 Elect Janice D. Stoney MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Majority vote to elect directors SHLDR YES AGNST FOR Wilmington Trust Corp WL 971807102 4/21/05 Annual 1.01 Elect Carolyn S. Burger MGMT YES WHOLD AGNST 1.02 Elect Robert V.A. Harra Jr. MGMT YES WHOLD AGNST 1.03 Elect Rex L. Mears MGMT YES WHOLD AGNST 1.04 Elect Robert W. Tunnell Jr. MGMT YES WHOLD AGNST 2 Adopt Stock Incentive Plan MGMT YES AGNST AGNST Wireless Facilities WFII 97653A103 5/18/05 Annual 1.01 Elect Masood K. Tayebi MGMT YES WHOLD AGNST 1.02 Elect Scott I. Anderson MGMT YES WHOLD AGNST 1.03 Elect Bandel Carano MGMT YES WHOLD AGNST 1.04 Elect Eric M. DeMarco MGMT YES WHOLD AGNST 1.05 Elect William A. Hoglund MGMT YES WHOLD AGNST 1.06 Elect Scot B. Jarvis MGMT YES WHOLD AGNST 1.07 Elect Andrew M. Leitch MGMT YES FOR FOR 2 Adopt the 2005 Equity Incentive Plan MGMT YES AGNST AGNST 3 Ratify selection of auditors MGMT YES FOR FOR Zions Bancorporation ZION 989701107 5/6/05 Annual 1.01 Elect Jerry C. Atkin MGMT YES FOR FOR 1.02 Elect Stephen D. Quinn MGMT YES FOR FOR 1.03 Elect Shelley Thomas Williams MGMT YES FOR FOR 2 Adopt Stock Incentive Plan MGMT YES AGNST AGNST 3 Approve annual bonus plan MGMT YES AGNST AGNST 4 Ratify selection of auditors MGMT YES FOR FOR 5 Approve other business MGMT YES FOR FOR =================== SELECT 25 SERIES ==================== ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt ADC Telecommunications Inc ADCT 000886101 3/1/05 Annual 1.01 Elect James C. Castle MGMT YES FOR FOR 1.02 Elect Mickey P. Foret MGMT YES FOR FOR 1.03 Elect J. Kevin Gilligan MGMT YES FOR FOR 1.04 Elect John D. Wunsch MGMT YES FOR FOR 1.05 Elect Lois M. Martin MGMT YES FOR FOR 1.06 Elect John E. Rehfeld MGMT YES FOR FOR 1.07 Elect William R. Spivey MGMT YES FOR FOR 2 Redeem or vote on poison pill SHLDR YES FOR AGNST 3 Ratify selection of auditors MGMT YES FOR FOR Amgen Inc AMGN 031162100 5/11/05 Annual 1.01 Elect David Baltimore MGMT YES FOR FOR 1.02 Elect Judith C. Pelham MGMT YES FOR FOR 1.03 Elect Kevin W. Sharer MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3.01 Review or promote animal welfare SHLDR YES AGNST FOR 3.02 Link executive pay to social criteria SHLDR YES AGNST FOR 3.03 SP - Require option shares to be held SHLDR YES AGNST FOR Anheuser-Busch Companies Inc BUD 035229103 4/27/05 Annual 1.01 Elect John E. Jacob MGMT YES FOR FOR 1.02 Elect Charles F. Knight MGMT YES FOR FOR 1.03 Elect Joyce M. Roche MGMT YES FOR FOR 1.04 Elect Henry Hugh Shelton MGMT YES FOR FOR 1.05 Elect Patrick T. Stokes MGMT YES FOR FOR 2 Amend annual bonus plan MGMT YES FOR FOR 3 Add shares to the 1998 Incentive Stock Plan MGMT YES AGNST AGNST 4 Ratify selection of auditors MGMT YES FOR FOR BJ Services Co BJS 055482103 3/24/05 Annual 1.01 Elect L. William Heiligbrodt MGMT YES FOR FOR 1.02 Elect James L. Payne MGMT YES FOR FOR 1.03 Elect J. W. Stewart MGMT YES FOR FOR Boston Scientific Corp BSX 101137107 5/10/05 Annual 1.01 Elect Ray J. Groves MGMT YES FOR FOR 1.02 Elect Peter M. Nicholas MGMT YES FOR FOR 1.03 Elect Warren B. Rudman MGMT YES FOR FOR 1.04 Elect James R. Tobin MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Majority vote to elect directors SHLDR YES AGNST FOR Carnival Corp CCL 143658300 4/13/05 Annual 1.01 Elect Micky Arison MGMT YES FOR FOR 1.02 Elect Richard G. Capen Jr. MGMT YES FOR FOR 1.03 Elect Robert H. Dickinson MGMT YES FOR FOR 1.04 Elect Arnold W. Donald MGMT YES FOR FOR 1.05 Elect Pier Luigi Foschi MGMT YES FOR FOR 1.06 Elect Howard S. Frank MGMT YES FOR FOR 1.07 Elect Richard J. Glasier MGMT YES FOR FOR 1.08 Elect Sarah E.M. Hogg MGMT YES FOR FOR 1.09 Elect A. Kirk Lanterman MGMT YES FOR FOR 1.10 Elect Modesto A. Maidique MGMT YES FOR FOR 1.11 Elect John P. McNulty MGMT YES FOR FOR 1.12 Elect John Parker MGMT YES FOR FOR 1.13 Elect Peter G. Ratcliffe MGMT YES FOR FOR 1.14 Elect Stuart Subotnick MGMT YES FOR FOR 1.15 Elect Uzi Zucker MGMT YES FOR FOR 2 Add Shares to Director Stock Incentive Plan MGMT YES AGNST AGNST Amend Director Stock Incentive Plan 3 Adopt Stock Incentive Plan MGMT YES AGNST AGNST 4 Adopt employee stock purchase plan MGMT YES FOR FOR 5 Ratify selection of auditors MGMT YES FOR FOR 6 Set auditors' fees MGMT YES FOR FOR 7 Approve financial statements MGMT YES FOR FOR 8 Approve remuneration policy MGMT YES FOR FOR 9 Issue stock w/ preemptive rights MGMT YES FOR FOR 10 Issue stock w/o preemptive rights MGMT YES FOR FOR 11 Authorize share repurchase MGMT YES FOR FOR Cisco Systems Inc CSCO 17275R102 11/18/04 Annual 1.01 Elect Carol A. Bartz MGMT YES FOR FOR 1.02 Elect M. Michele Burns MGMT YES FOR FOR 1.03 Elect Larry R. Carter MGMT YES FOR FOR 1.04 Elect John T. Chambers MGMT YES FOR FOR 1.05 Elect James F. Gibbons MGMT YES FOR FOR 1.06 Elect John L. Hennessy MGMT YES FOR FOR 1.07 Elect Roderick C. McGeary MGMT YES FOR FOR 1.08 Elect James C. Morgan MGMT YES FOR FOR 1.09 Elect John P. Morgridge MGMT YES FOR FOR 1.1 Elect Donald T. Valentine MGMT YES FOR FOR 1.11 Elect Steven M. West MGMT YES FOR FOR 1.12 Elect Jerry Yang MGMT YES FOR FOR 2 Ratify Selection of Auditors MGMT YES AGNST AGNST 3 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR Citigroup Inc C 172967101 4/19/05 Annual 1.01 Elect C. Michael Armstrong MGMT YES FOR FOR 1.02 Elect Alain J.P. Belda MGMT YES FOR FOR 1.03 Elect George David MGMT YES FOR FOR 1.04 Elect Kenneth T. Derr MGMT YES FOR FOR 1.05 Elect John Deutch MGMT YES FOR FOR 1.06 Elect Roberto H. Ramirez MGMT YES FOR FOR 1.07 Elect Ann Dibble Jordan MGMT YES FOR FOR 1.08 Elect Klaus Kleinfeld MGMT YES FOR FOR 1.09 Elect Dudley C. Mecum II MGMT YES FOR FOR 1.10 Elect Anne M. Mulcahy MGMT YES FOR FOR 1.11 Elect Richard D. Parsons MGMT YES FOR FOR 1.12 Elect Charles Prince MGMT YES FOR FOR 1.13 Elect Judith Rodin MGMT YES FOR FOR 1.14 Elect Robert E. Rubin MGMT YES FOR FOR 1.15 Elect Franklin A. Thomas MGMT YES FOR FOR 1.16 Elect Sanford I. Weill MGMT YES FOR FOR 1.17 Elect Robert B. Willumstad MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST 4 Restrict executive compensation SHLDR YES AGNST FOR 5 Review political spending or lobbying SHLDR YES FOR AGNST 6 Independent board chairman SHLDR YES AGNST FOR 7 Restrict executive compensation SHLDR YES AGNST FOR 8 Majority vote to elect directors SHLDR YES AGNST FOR 9 Restrict executive compensation SHLDR YES AGNST FOR 10 Eliminate supermajority provision SHLDR YES FOR AGNST FedEx Corp FDX 31428X106 9/27/04 Annual 1.01 Elect Charles T. Manatt MGMT YES FOR FOR 1.02 Elect Judith L. Estrin MGMT YES FOR FOR 1.03 Elect Philip Greer MGMT YES FOR FOR 1.04 Elect J.R. Hyde III MGMT YES FOR FOR 1.05 Elect Shirley A. Jackson MGMT YES FOR FOR 1.06 Elect Frederick W. Smith MGMT YES FOR FOR 2 Repeal Classified Board MGMT YES FOR FOR 3 Add Shares to Stock Option Plan MGMT YES AGNST AGNST 4 Ratify Selection of Auditors MGMT YES FOR FOR Harley-Davidson Inc HDI 412822108 4/30/05 Annual 1.01 Elect George H. Conrades MGMT YES FOR FOR 1.02 Elect Sara L. Levinson MGMT YES FOR FOR 1.03 Elect George L. Miles Jr. MGMT YES FOR FOR 2 Approve annual bonus plan MGMT YES FOR FOR 3 Ratify selection of auditors MGMT YES FOR FOR Home Depot Inc HD 437076102 5/26/05 Annual 1.01 Elect Gregory D. Brenneman MGMT YES FOR FOR 1.02 Elect Richard H. Brown MGMT YES FOR FOR 1.03 Elect John L. Clendenin MGMT YES FOR FOR 1.04 Elect Berry R. Cox MGMT YES FOR FOR 1.05 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR 1.06 Elect Milledge A. Hart III MGMT YES FOR FOR 1.07 Elect Bonnie Guiton Hill MGMT YES FOR FOR 1.08 Elect Laban P. Jackson Jr. MGMT YES FOR FOR 1.09 Elect Lawrence R. Johnston MGMT YES FOR FOR 1.10 Elect Kenneth G. Langone MGMT YES FOR FOR 1.11 Elect Robert L. Nardelli MGMT YES FOR FOR 1.12 Elect Thomas J. Ridge MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Adopt advance notice requirement MGMT YES FOR FOR 4 Adopt the 2005 Omnibus Stock Incentive Plan MGMT YES AGNST AGNST 5 Report on EEO SHLDR YES AGNST FOR 6 Majority vote to elect directors SHLDR YES AGNST FOR 7 Restrict executive compensation SHLDR YES AGNST FOR 8 Golden parachutes SHLDR YES AGNST FOR 9 Restrict executive compensation SHLDR YES AGNST FOR 10 Award performance-based stock options SHLDR YES AGNST FOR 11 Affirm political nonpartisanship SHLDR YES AGNST FOR Johnson & Johnson JNJ 478160104 4/28/05 Annual 1.01 Elect Mary S. Coleman MGMT YES FOR FOR 1.02 Elect James G. Cullen MGMT YES FOR FOR 1.03 Elect Robert J. Darretta MGMT YES FOR FOR 1.04 Elect Michael M. E. Johns MGMT YES FOR FOR 1.05 Elect Ann Dibble Jordan MGMT YES FOR FOR 1.06 Elect Arnold G. Langbo MGMT YES FOR FOR 1.07 Elect Susan L. Lindquist MGMT YES FOR FOR 1.08 Elect Leo F. Mullin MGMT YES FOR FOR 1.09 Elect Christine A. Poon MGMT YES FOR FOR 1.10 Elect Steven S. Reinemund MGMT YES FOR FOR 1.11 Elect David Satcher MGMT YES FOR FOR 1.12 Elect William C. Weldon MGMT YES FOR FOR 2 Adopt Stock Incentive Plan MGMT YES AGNST AGNST 3 Ratify selection of auditors MGMT YES FOR FOR KFX KFX 48245L107 6/21/05 Annual 1.01 Elect Jack C. Pester MGMT YES FOR FOR 1.02 Elect James S. Pignatelli MGMT YES FOR FOR 1.03 Elect Theodore Venners MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Adopt the 2004 Equity Incentive Plan MGMT YES AGNST AGNST L-3 Communications Holdings Inc LLL 502424104 4/26/05 Annual 1.01 Elect Frank C. Lanza MGMT YES FOR FOR 1.02 Elect John M. Shalikashvili MGMT YES FOR FOR 1.03 Elect John P. White MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR PepsiCo Inc PEP 713448108 5/4/05 Annual 1.01 Elect John F. Akers MGMT YES FOR FOR 1.02 Elect Robert E. Allen MGMT YES FOR FOR 1.03 Elect Ray L. Hunt MGMT YES FOR FOR 1.04 Elect Arthur C. Martinez MGMT YES FOR FOR 1.05 Elect Indra K. Nooyi MGMT YES FOR FOR 1.06 Elect Steven S. Reinemund MGMT YES FOR FOR 1.07 Elect Sharon Percy Rockefeller MGMT YES FOR FOR 1.08 Elect James J. Schiro MGMT YES FOR FOR 1.09 Elect Franklin A. Thomas MGMT YES FOR FOR 1.10 Elect Cynthia M. Trudell MGMT YES FOR FOR 1.11 Elect Solomon D. Trujillo MGMT YES FOR FOR 1.12 Elect Daniel Vasella MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Review political spending or lobbying SHLDR YES AGNST FOR Praxair Inc PX 74005P104 4/26/05 Annual 1.01 Elect Jos Paulo De Olivera ALVES MGMT YES FOR FOR 1.02 Elect Ira D. Hall MGMT YES FOR FOR 1.03 Elect Raymond W. LeBoeuf MGMT YES FOR FOR 1.04 Elect Wayne T. Smith MGMT YES FOR FOR 1.05 Elect Robert L. Wood MGMT YES FOR FOR 2 Adopt Director Stock Incentive Plan MGMT YES FOR FOR 3 Ratify selection of auditors MGMT YES FOR FOR Wal-Mart Stores WMT 931142103 6/3/05 Annual 1.01 Elect James W. Breyer MGMT YES FOR FOR 1.02 Elect M. Michele Burns MGMT YES FOR FOR 1.03 Elect Douglas N. Daft MGMT YES FOR FOR 1.04 Elect David D. Glass MGMT YES FOR FOR 1.05 Elect Roland A. Hernandez MGMT YES FOR FOR 1.06 Elect John D. Opie MGMT YES FOR FOR 1.07 Elect J. Paul Reason MGMT YES FOR FOR 1.08 Elect H. Lee Scott Jr. MGMT YES FOR FOR 1.09 Elect Jack C. Shewmaker MGMT YES FOR FOR 1.10 Elect Jose H. Villarreal MGMT YES FOR FOR 1.11 Elect John T. Walton MGMT YES FOR FOR 1.12 Elect S. Robson Walton MGMT YES FOR FOR 1.13 Elect Christopher J. Williams MGMT YES FOR FOR 1.14 Elect Linda S. Wolf MGMT YES FOR FOR 2 Adopt the 2005 Stock Incentive Plan MGMT YES AGNST AGNST 3 Ratify selection of auditors MGMT YES FOR FOR 4 Restrict executive compensation SHLDR YES AGNST FOR 5 Report on sustainability SHLDR YES AGNST FOR 6 Link executive pay to social criteria SHLDR YES AGNST FOR 7 Review political spending or lobbying SHLDR YES FOR AGNST 8 Report on EEO SHLDR YES AGNST FOR 9 Majority vote to elect directors SHLDR YES AGNST FOR 10 Increase board independence SHLDR YES FOR AGNST 11 Restrict executive compensation SHLDR YES AGNST FOR Williams Cos Inc WMB 969457100 5/19/05 Annual 1.01 Elect Juanita H. Hinshaw MGMT YES FOR FOR 1.02 Elect Frank T. MacInnis MGMT YES FOR FOR 1.03 Elect Steven J. Malcolm MGMT YES FOR FOR 1.04 Elect Janice D. Stoney MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Majority vote to elect directors SHLDR YES AGNST FOR =================== SMALL CAP GROWTH SERIES ==================== ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt Aaron Rents Inc RNT 002535201 5/3/05 Annual 1.01 Elect R. Charles Loudermilk Sr. MGMT YES FOR FOR 1.02 Elect Robert C. Loudermilk Jr. MGMT YES FOR FOR 1.03 Elect Gilbert L. Danielson MGMT YES FOR FOR 1.04 Elect William K. Butler Jr. MGMT YES FOR FOR 1.05 Elect Ronald W. Allen MGMT YES FOR FOR 1.06 Elect Leo Benatar MGMT YES FOR FOR 1.07 Elect Earl Dolive MGMT YES FOR FOR 1.08 Elect Ingrid Saunders Jones MGMT YES FOR FOR 1.09 Elect David L. Kolb MGMT YES FOR FOR 1.10 Elect Ray M. Robinson MGMT YES FOR FOR 2 Approve annual bonus plan MGMT YES FOR FOR Affirmative Insurance Holdings Inc AFFM 008272106 5/20/05 Annual 1.01 Elect Lucius E. Burch III MGMT YES FOR FOR 1.02 Elect Thomas C. Davis MGMT YES FOR FOR 1.03 Elect Thomas E. Mangold MGMT YES FOR FOR 1.04 Elect Mark E. Pape MGMT YES FOR FOR 1.05 Elect Suzanne T. Porter MGMT YES FOR FOR 1.06 Elect Mark E. Watson MGMT YES FOR FOR 1.07 Elect Paul J. Zucconi MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR Alexion Pharmaceuticals ALXN 015351109 12/10/04 Annual 1.01 Elect Leonard Bell MGMT YES FOR FOR 1.02 Elect David W. Keiser MGMT YES FOR FOR 1.03 Elect Max E. Link MGMT YES FOR FOR 1.04 Elect Joseph A. Madri MGMT YES FOR FOR 1.05 Elect Larry Mathis MGMT YES WHOLD AGNST 1.06 Elect R. Douglas Norby MGMT YES FOR FOR 1.07 Elect Alvin S. Parven MGMT YES FOR FOR 2 Adopt Stock Option Plan MGMT YES AGNST AGNST 3 Ratify Selection of Auditors MGMT YES FOR FOR Amedisys Inc AMED 023436108 6/10/05 Annual 1.01 Elect William F. Borne MGMT YES FOR FOR 1.02 Elect Ronald A. LaBorde MGMT YES FOR FOR 1.03 Elect Jack L. Netterville MGMT YES FOR FOR 1.04 Elect David R. Pitts MGMT YES WHOLD AGNST 1.05 Elect Peter F. Ricchiuti MGMT YES FOR FOR 1.06 Elect Donald A. Washburn MGMT YES FOR FOR Amegy Bancorporation Inc ABNK 02343R102 5/4/05 Annual 1.01 Elect Carin M. Barth MGMT YES FOR FOR 1.02 Elect Paul W. Hobby MGMT YES FOR FOR 1.03 Elect John W. Johnson MGMT YES FOR FOR 1.04 Elect Walter E. Johnson MGMT YES FOR FOR 1.05 Elect Wilhelmina E Robertson MGMT YES FOR FOR 1.06 Elect Scott J. McLean MGMT YES FOR FOR 2 Approve name change MGMT YES FOR FOR 3 Increase authorized common stock MGMT YES AGNST AGNST 4 Ratify selection of auditors MGMT YES FOR FOR America Service Group ASGR 02364L109 6/15/05 Annual 1.01 Elect Michael Catalano MGMT YES FOR FOR 1.02 Elect Richard D. Wright MGMT YES FOR FOR 1.03 Elect Richard M. Mastaler MGMT YES FOR FOR 1.04 Elect Michael E. Gallagher MGMT YES FOR FOR 1.05 Elect Carol R. Goldberg MGMT YES FOR FOR 1.06 Elect William D. Eberle MGMT YES FOR FOR 1.07 Elect Burton C. Einspruch MGMT YES FOR FOR Applied Signal Technology Inc APSG 038237103 3/9/05 Annual 1.01 Elect John P. Devine MGMT YES FOR FOR 1.02 Elect David D. Elliman MGMT YES FOR FOR 1.03 Elect Robert J. Richardson MGMT YES FOR FOR 1.04 Elect Gary L. Yancey MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR ARGON ST Inc STST 040149106 2/28/05 Annual 1.01 Elect Terry L. Collins MGMT YES FOR FOR 1.02 Elect S. Kent Rockwell MGMT YES FOR FOR 1.03 Elect Victor F. Sellier MGMT YES FOR FOR 1.04 Elect Thomas E. Murdock MGMT YES FOR FOR 1.05 Elect Delores M. Etter MGMT YES FOR FOR 1.06 Elect David C. Karlgaard MGMT YES FOR FOR 1.07 Elect Peter A. Marino MGMT YES FOR FOR 1.08 Elect Robert McCashin MGMT YES FOR FOR 1.09 Elect John Irvin MGMT YES FOR FOR 1.10 Elect Lloyd A. Semple MGMT YES FOR FOR 2 Increase authorized common stock MGMT YES AGNST AGNST Artesyn Technologies Inc ATSN 043127109 6/2/05 Annual 1.01 Elect Edward S. Croft III MGMT YES FOR FOR 1.02 Elect Lawrence J. Matthews MGMT YES FOR FOR 1.03 Elect Joseph M. O'Donnell MGMT YES FOR FOR 1.04 Elect Stephen A. Ollendorff MGMT YES FOR FOR 1.05 Elect Phillip A. O'Reilly MGMT YES FOR FOR 1.06 Elect Bert Sager MGMT YES FOR FOR 1.07 Elect A. Eugene Sapp Jr. MGMT YES FOR FOR 1.08 Elect Ronald D. Schmidt MGMT YES FOR FOR 1.09 Elect Lewis Solomon MGMT YES FOR FOR 1.10 Elect John M. Steel MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR Ashworth Inc ASHW 04516H101 3/23/05 Annual 1.01 Elect H. Michael Hecht MGMT YES FOR FOR 1.02 Elect James G. O'Conner MGMT YES FOR FOR Atherogenics 047439AA2 4/27/05 Annual 1.01 Elect R. Wayne Alexander MGMT YES FOR FOR 1.02 Elect William A. Scott MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR Beacon Roofing Supply Inc BECN 073685109 2/22/05 Annual 1.01 Elect Robert R. Buck MGMT YES FOR FOR 1.02 Elect Andrew R. Logie MGMT YES FOR FOR 1.03 Elect H. Arthur Bellows Jr. MGMT YES FOR FOR 1.04 Elect James J. Gaffney MGMT YES FOR FOR 1.05 Elect Peter M. Gotsch MGMT YES FOR FOR 1.06 Elect Krista M. Hatcher MGMT YES FOR FOR 1.07 Elect Wilson B. Sexton MGMT YES FOR FOR 1.08 Elect Brian P. Simmons MGMT YES FOR FOR BEI Technologies Inc BEIQ 05538P104 3/9/05 Annual 1.01 Elect C. Joseph Giroir Jr. MGMT YES FOR FOR 1.02 Elect Asad M. Madni MGMT YES FOR FOR 1.03 Elect Gary D. Wrench MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR Cal Dive International Inc CDIS 127914109 5/10/05 Annual 1.01 Elect Martin R. Ferron MGMT YES FOR FOR 1.02 Elect Gordon F. Ahalt MGMT YES FOR FOR 1.03 Elect Anthony Tripodo MGMT YES FOR FOR 2 Approve technical amendments MGMT YES FOR FOR 3 Approve non-technical charter amendments MGMT YES FOR FOR 4 Adopt the 2005 Long Term Incentive Plan MGMT YES FOR FOR Cash America International Inc CSH 14754D100 4/20/05 Annual 1.01 Elect Jack Daugherty MGMT YES FOR FOR 1.02 Elect A.R. Dike MGMT YES FOR FOR 1.03 Elect Daniel R. Feehan MGMT YES FOR FOR 1.04 Elect James H. Graves MGMT YES FOR FOR 1.05 Elect B. D. Hunter MGMT YES FOR FOR 1.06 Elect Timothy J. McKibben MGMT YES FOR FOR 1.07 Elect Alfred M. Micallef MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR Casual Male Retail Group Inc CMRG 148711104 8/4/04 Annual 1.01 Elect Seymour Holtzman MGMT YES FOR FOR 1.02 Elect David A. Levin MGMT YES FOR FOR 1.03 Elect Alan S. Bernikow MGMT YES FOR FOR 1.04 Elect Jesse Choper MGMT YES FOR FOR 1.05 Elect James P. Frain MGMT YES FOR FOR 1.06 Elect Frank J. Husic MGMT YES FOR FOR 1.07 Elect Joseph Pennacchio MGMT YES FOR FOR 1.08 Elect George T. Porter, Jr. MGMT YES WHOLD AGNST 2 Ratify Selection of Auditors MGMT YES FOR FOR Century Casinos Inc CNTY 156492100 6/17/05 Annual 1.01 Elect Peter Hoetzinger MGMT YES FOR FOR 2 Adopt the 2005 Equity Incentive Plan MGMT YES AGNST AGNST 3 Approve other business MGMT YES FOR FOR Charlotte Russe Holding CHIC 161048103 2/8/05 Annual 1.01 Elect Bernard Zeichner MGMT YES FOR FOR 1.02 Elect Mark A. Hoffman MGMT YES FOR FOR 1.03 Elect Paul R. Del Rossi MGMT YES FOR FOR 1.04 Elect W. Thomas Gould MGMT YES FOR FOR 1.05 Elect Allan W. Karp MGMT YES FOR FOR 1.06 Elect Leonard H. Mogil MGMT YES FOR FOR 1.07 Elect David J. Oddi MGMT YES FOR FOR Chemed Corp CHE 16359R103 5/16/05 Annual 1.01 Elect Edward L. Hutton MGMT YES FOR FOR 1.02 Elect Kevin J. McNamara MGMT YES FOR FOR 1.03 Elect Donald Breen Jr. MGMT YES FOR FOR 1.04 Elect Charles H. Erhart Jr. MGMT YES FOR FOR 1.05 Elect Joel F. Gemunder MGMT YES FOR FOR 1.06 Elect Patrick P. Grace MGMT YES FOR FOR 1.07 Elect Thomas C. Hutton MGMT YES FOR FOR 1.08 Elect Walter L. Krebs MGMT YES FOR FOR 1.09 Elect Sandra E. Laney MGMT YES FOR FOR 1.10 Elect Timothy S. O'Toole MGMT YES FOR FOR 1.11 Elect Donald E. Saunders MGMT YES FOR FOR 1.12 Elect George J. Walsh III MGMT YES FOR FOR 1.13 Elect Frank E. Wood MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR Citadel Security 17288Q109 9/21/04 Annual 1 Elect Director Nominee MGMT YES FOR FOR 2 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST 3 Ratify Selection of Auditors MGMT YES FOR FOR Connetics Corp CNCT 208192104 4/22/05 Annual 1.01 Elect Alexander E. Barkas MGMT YES FOR FOR 1.02 Elect Eugene A. Bauer MGMT YES FOR FOR 1.03 Elect R. Andrew Eckert MGMT YES FOR FOR 1.04 Elect Denise M. Gilbert MGMT YES FOR FOR 1.05 Elect John C. Kane MGMT YES FOR FOR 1.06 Elect Thomas D. Kiley MGMT YES FOR FOR 1.07 Elect Leon E. Panetta MGMT YES FOR FOR 1.08 Elect G. Kirk Raab MGMT YES FOR FOR 1.09 Elect Thomas G. Wiggans MGMT YES FOR FOR 2 Adopt Stock Incentive Plan MGMT YES AGNST AGNST 3 Increase authorized common stock MGMT YES AGNST AGNST 4 Ratify selection of auditors MGMT YES FOR FOR Cosi COSI 22122P101 5/2/05 Annual 1.01 Elect Eli Cohen MGMT YES FOR FOR 1.02 Elect William D. Forrest MGMT YES FOR FOR 1.03 Elect Garry Stock MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Adopt Stock Incentive Plan MGMT YES AGNST AGNST Cost Plus Inc CPWM 221485105 7/1/04 Annual 1.01 Elect Murray H. Dashe MGMT YES FOR FOR 1.02 Elect Joseph H. Coulombe MGMT YES FOR FOR 1.03 Elect Barry J. Feld MGMT YES FOR FOR 1.04 Elect Danny W. Gurr MGMT YES FOR FOR 1.05 Elect Kim D. Robbins MGMT YES FOR FOR 1.06 Elect Fredric M. Roberts MGMT YES FOR FOR 1.07 Elect Thomas D. Willardson MGMT YES FOR FOR 2 Adopt Stock Option Plan MGMT YES AGNST AGNST 3 Add Shares to Director Stock Option Plan MGMT YES AGNST AGNST 4 Ratify Selection of Auditors MGMT YES FOR FOR Cypress Bioscience CYPB 232674507 8/17/04 Annual 1.01 Elect Samuel Anderson MGMT YES FOR FOR 1.02 Elect Jack H. Vaughn MGMT YES FOR FOR 2 Ratify Selection of Auditors MGMT YES FOR FOR Digitas DTAS 25388K104 5/12/05 Annual 1.01 Elect Arthur H. Kern MGMT YES FOR FOR 1.02 Elect Gail J. McGovern MGMT YES FOR FOR 2 Adopt the 2005 Employee Stock Purchase Plan MGMT YES AGNST AGNST 3 Ratify selection of auditors MGMT YES FOR FOR Encore Medical ENMC 29256E109 5/18/05 Annual 1.01 Elect Kenneth W. Davidson MGMT YES FOR FOR 1.02 Elect Karen R. Osar MGMT YES FOR FOR 1.03 Elect Bruce F. Wesson MGMT YES FOR FOR Engineered Support Systems EASI 292866100 9/15/04 Special 1 Increase Authorized Common Stock MGMT YES FOR FOR 2 Approve Annual Bonus Plan MGMT YES FOR FOR 3 Adjourn Meeting MGMT YES FOR FOR Engineered Support Systems EASI 292866100 3/1/05 Annual 1.01 Elect Gerald A. Potthoff MGMT YES FOR FOR 1.02 Elect Gary C. Gerhardt MGMT YES FOR FOR 1.03 Elect Thomas J. Guilfoil MGMT YES FOR FOR 1.04 Elect James A. Schaefer MGMT YES FOR FOR 1.05 Elect George E. Friel MGMT YES FOR FOR 1.06 Elect Charles T. Robertson Jr. MGMT YES FOR FOR 2 Adopt Stock Incentive Plan MGMT YES AGNST AGNST Equinix EQIX 29444U502 6/2/05 Annual 1.01 Elect Theng Kiat Lee MGMT YES FOR FOR 1.02 Elect Steven T. Clontz MGMT YES FOR FOR 1.03 Elect Steven P. Eng MGMT YES FOR FOR 1.04 Elect Gary F. Hromadko MGMT YES FOR FOR 1.05 Elect Scott Kriens MGMT YES FOR FOR 1.06 Elect Andrew S. Rachleff MGMT YES FOR FOR 1.07 Elect Dennis R. Raney MGMT YES FOR FOR 1.08 Elect Peter F. Van Camp MGMT YES FOR FOR 1.09 Elect Michelangelo Volpi MGMT YES WHOLD AGNST 2 Ratify selection of auditors MGMT YES FOR FOR FirstService Corp 33761N109 6/27/05 Annual 1 Appoint auditors and set their fees MGMT YES FOR FOR 2 Election of directors by slate MGMT YES FOR FOR 3 Remove multiple-voting rights SHLDR YES AGNST FOR Forward Air Corp FWRD 349853101 5/26/05 Annual 1.01 Elect Bruce Campbell MGMT YES FOR FOR 1.02 Elect Andrew C. Clarke MGMT YES FOR FOR 1.03 Elect Richard W. Hanselman MGMT YES FOR FOR 1.04 Elect C. John Langley Jr MGMT YES FOR FOR 1.05 Elect Ray A. Mundy MGMT YES FOR FOR 1.06 Elect B. Clyde Preslar MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Adopt the 2005 Employee Stock Purchase Plan MGMT YES FOR FOR Grey Wolf GW 397888AD0 5/17/05 Annual 1.01 Elect Steven A. Webster MGMT YES FOR FOR 1.02 Elect William R. Ziegler MGMT YES FOR FOR Guitar Center Inc GTRC 402040109 5/6/05 Annual 1.01 Elect Marty Albertson MGMT YES FOR FOR 1.02 Elect George Jones MGMT YES FOR FOR 1.03 Elect Larry Livingston MGMT YES FOR FOR 1.04 Elect George R. Mrkonic Jr. MGMT YES FOR FOR 1.05 Elect Kenneth Reiss MGMT YES FOR FOR 1.06 Elect Walter Rossi MGMT YES FOR FOR 1.07 Elect Peter M. Starrett MGMT YES FOR FOR 2 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST 3 Amend Stock Incentive Plan MGMT YES AGNST AGNST 4 Ratify selection of auditors MGMT YES FOR FOR Image Entertainment DISK 452439201 9/10/04 Annual 1.01 Elect Martin W. Greenwald MGMT YES FOR FOR 1.02 Elect Ira S. Epstein MGMT YES FOR FOR 1.03 Elect M. Trevenen Huxley MGMT YES FOR FOR 1.04 Elect Robert J. McCloskey MGMT YES FOR FOR 2 Adopt Stock Option Plan MGMT YES FOR FOR IMPCO Technologies Inc IMCO 45255W106 3/10/05 Special 1 Approve common stock issuance MGMT YES FOR FOR IMPCO Technologies Inc IMCO 45255W106 6/9/05 Annual 1.01 Elect Norman L. Bryan MGMT YES FOR FOR 1.02 Elect Don J. Simplot MGMT YES FOR FOR Infinity Property and Casualty Corp IPCC 45665Q103 5/10/05 Annual 1.01 Elect Jorge G. Castro MGMT YES FOR FOR 1.02 Elect Samuel J. Simon MGMT YES FOR FOR 1.03 Elect Roger Smith MGMT YES FOR FOR 1.04 Elect Gregory C. Thomas MGMT YES FOR FOR 2 Adopt director stock award plan MGMT YES AGNST AGNST 3 Ratify selection of auditors MGMT YES FOR FOR Infocrossing IFOX 45664X109 6/13/05 Annual 1.01 Elect Zach Lonstein MGMT YES FOR FOR 1.02 Elect Robert B. Wallach MGMT YES FOR FOR 1.03 Elect Jeremiah M. Healy MGMT YES FOR FOR 2 Adopt the 2005 Stock Plan MGMT YES AGNST AGNST InfoSpace INSP 45678T201 5/9/05 Annual 1.01 Elect George M. Tronsrue III MGMT YES FOR FOR 1.02 Elect Vanessa A. Wittman MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR J2 Global Communications Inc JCOM 46626E205 5/4/05 Annual 1.01 Elect Douglas Y. Bech MGMT YES FOR FOR 1.02 Elect Robert J. Cresci MGMT YES FOR FOR 1.03 Elect John F. Rieley MGMT YES FOR FOR 1.04 Elect Richard S. Ressler MGMT YES FOR FOR 1.05 Elect Michael P. Schulhof MGMT YES FOR FOR 2 Approve other business MGMT YES FOR FOR Jarden 471109108 6/9/05 Annual 1.01 Elect Douglas W. Huemme MGMT YES FOR FOR 1.02 Elect Irwin D. Simon MGMT YES FOR FOR 1.03 Elect Robert L. Wood MGMT YES FOR FOR 2 Add shares to the 2003 Stock Incentive Plan MGMT YES AGNST AGNST Amend Stock Incentive Plan 3 Ratify selection of auditors MGMT YES FOR FOR 4 Increase authorized common stock MGMT YES FOR FOR 5 Approve issuance/conversion of preferred stock MGMT YES AGNST AGNST Approve common stock issuance 6 Approve non-technical charter amendments MGMT YES FOR FOR Jos A Bank Clothiers JOSB 480838101 6/24/05 Annual 1.01 Elect David A. Preiser MGMT YES FOR FOR 1.02 Elect Robert N. Wildrick MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR K2 Inc KTO 482732104 5/12/05 Annual 1.01 Elect Alfred E. Osborne Jr. MGMT YES FOR FOR 1.02 Elect J. Danforth Quayle MGMT YES FOR FOR 1.03 Elect Edward M. Ryan MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR Keynote Systems KEYN 493308100 3/24/05 Annual 1.01 Elect Umang Gupta MGMT YES FOR FOR 1.02 Elect David J. Cowan MGMT YES FOR FOR 1.03 Elect Deborah D. Rieman MGMT YES FOR FOR 1.04 Elect Mohan Gyani MGMT YES FOR FOR 1.05 Elect Geoffrey Penney MGMT YES FOR FOR 1.06 Elect Raymond L. Ocampo Jr. MGMT YES FOR FOR 1.07 Elect Jennifer J. Bolt MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR Kforce Inc KFRC 493732101 6/21/05 Annual 1.01 Elect John N. Allred MGMT YES FOR FOR 1.02 Elect A. Gordon Tunstall MGMT YES FOR FOR 1.03 Elect Patrick D. Moneymaker MGMT YES FOR FOR 2 Adopt the 2005 Annual Performance Plan MGMT YES FOR FOR 3 Adopt the 2005 Stock Incentive Plan MGMT YES AGNST AGNST Kindred Healthcare Inc KND 494580103 5/26/05 Annual 1.01 Elect Edward I. Kuntz MGMT YES FOR FOR 1.02 Elect Thomas P. Cooper MGMT YES FOR FOR 1.03 Elect Paul J. Diaz MGMT YES FOR FOR 1.04 Elect Michael J. Embler MGMT YES FOR FOR 1.05 Elect Garry N. Garrison MGMT YES FOR FOR 1.06 Elect Isaac Kaufman MGMT YES FOR FOR 1.07 Elect John H. Klein MGMT YES FOR FOR 1.08 Elect Eddy J. Rogers Jr. MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR LabOne Inc LABS 50540L105 5/26/05 Annual 1.01 Elect W. Thomas Grant II MGMT YES FOR FOR 1.02 Elect Lawrence N. Kugelman MGMT YES FOR FOR 1.03 Elect John E. Walker MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Amend Stock Incentive Plan MGMT YES FOR FOR Laserscope LSCP 518081104 6/10/05 Annual 1.01 Elect James R. Baumgardt MGMT YES FOR FOR 1.02 Elect Robert C. Pearson MGMT YES FOR FOR 1.03 Elect Rodney Perkins MGMT YES FOR FOR 1.04 Elect Robert J. Pressley MGMT YES FOR FOR 1.05 Elect Eric M. Reuter MGMT YES FOR FOR 2 Add shares to the 2004 Stock Option Plan MGMT YES FOR FOR 3 Ratify selection of auditors MGMT YES FOR FOR Laureate Education Inc LAUR 518613104 6/21/05 Annual 1.01 Elect R. Christopher Hoehn-Saric MGMT YES FOR FOR 1.02 Elect John A. Miller MGMT YES FOR FOR 1.03 Elect David A. Wilson MGMT YES FOR FOR 1.04 Elect Isabel Aguilera MGMT YES FOR FOR 2 Adopt the 2005 Stock Incentive Plan MGMT YES AGNST AGNST 3 Ratify selection of auditors MGMT YES FOR FOR Lifeline Systems LIFE 532192101 5/18/05 Annual 1.01 Elect Everett N. Baldwin MGMT YES FOR FOR 1.02 Elect L. Dennis Shapiro MGMT YES FOR FOR 2 Adopt the 2005 Employee Stock Purchase Plan MGMT YES FOR FOR 3 Eliminate supermajority lock-in MGMT YES FOR FOR 4 Restore special meeting MGMT YES FOR FOR Approve non-technical charter amendments Eliminate supermajority lock-in 5 Ratify selection of auditors MGMT YES FOR FOR M-Systems Flash Disk Pioneer FLSH M7061C100 11/4/04 Annual 1.01 Elect Dov Moran MGMT YES FOR FOR 1.02 Elect Aryeh Mergi MGMT YES FOR FOR 1.03 Elect Dana Gross MGMT YES FOR FOR 1.04 Elect Dr. Hans Wagner MGMT YES FOR FOR 1.05 Elect Yossi Ben Shalom MGMT YES FOR FOR 2 Appoint Auditors and Set Their Fees MGMT YES FOR FOR 3 Approve Stock Option Grants MGMT YES AGNST AGNST 4 Amend Stock Option Plan MGMT YES AGNST AGNST Maverick Tube Corp MVK 577914104 5/16/05 Annual 1.01 Elect C. Robert Bunch MGMT YES FOR FOR 1.02 Elect Gerald Hage MGMT YES FOR FOR 1.03 Elect David H. Kennedy MGMT YES FOR FOR 1.04 Elect Wayne P. Mang MGMT YES FOR FOR 1.05 Elect Paul McDermott MGMT YES FOR FOR 1.06 Elect C. Adams Moore MGMT YES FOR FOR 2 Add shares to the 2004 Omnibus Incentive Plan MGMT YES FOR FOR Amend Stock Incentive Plan 3 Ratify selection of auditors MGMT YES FOR FOR McGrath RentCorp MGRC 580589109 5/19/05 Annual 1.01 Elect William J. Dawson MGMT YES FOR FOR 1.02 Elect Robert C. Hood MGMT YES FOR FOR 1.03 Elect Dennis C. Kakures MGMT YES FOR FOR 1.04 Elect Joan M. McGrath MGMT YES FOR FOR 1.05 Elect Robert P. McGrath MGMT YES FOR FOR 1.06 Elect Dennis P. Stradford MGMT YES FOR FOR 1.07 Elect Ronald H. Zech MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR Merge Technologies MRGE 589981109 5/24/05 Annual 1 Approve common stock issuance MGMT YES FOR FOR 2 Increase authorized common stock MGMT YES FOR FOR 3 Adopt the 2005 Equity Incentive Plan MGMT YES FOR FOR 4.01 Elect William C. Mortimore MGMT YES FOR FOR 4.02 Elect Robert A. Barish MGMT YES FOR FOR 4.03 Elect Dennis Brown MGMT YES FOR FOR 4.04 Elect Michael D. Dunham MGMT YES FOR FOR 4.05 Elect Robert T. Geras MGMT YES FOR FOR 4.06 Elect Anna M. Hajek MGMT YES FOR FOR 4.07 Elect Richard A. Linden MGMT YES FOR FOR 4.08 Elect Richard A. Reck MGMT YES FOR FOR Microsemi Corp MSCC 595137100 2/23/05 Annual 1.01 Elect Dennis R. Leibel MGMT YES FOR FOR 1.02 Elect James J. Peterson MGMT YES FOR FOR 1.03 Elect Thomas R. Anderson MGMT YES FOR FOR 1.04 Elect Harold A. Blomquist MGMT YES FOR FOR 1.05 Elect William E. Bendush MGMT YES FOR FOR 1.06 Elect William L. Healey MGMT YES FOR FOR 1.07 Elect Paul F. Folino MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR Mikohn Gaming Corp PGIC 59862K108 6/22/05 Annual 1.01 Elect Peter G. Boynton MGMT YES FOR FOR 1.02 Elect Russel H. McMeekin MGMT YES FOR FOR 2 Adopt the 2005 Equity Incentive Plan MGMT YES AGNST AGNST 3 Adopt the Director Stock Option Plan MGMT YES AGNST AGNST Navigant Consulting Inc NCI 63935N107 5/4/05 Annual 1.01 Elect William M. Goodyear MGMT YES FOR FOR 1.02 Elect Valerie B. Jarrett MGMT YES FOR FOR 2 Increase authorized common stock MGMT YES AGNST AGNST 3 Adopt Stock Incentive Plan MGMT YES FOR FOR 4 Ratify selection of auditors MGMT YES FOR FOR Netsolve NTSL 64115J106 7/14/04 Annual 1.01 Elect Jerome N. Gregoire MGMT YES FOR FOR 1.02 Elect J. Michael Gullard MGMT YES FOR FOR 1.03 Elect David D. Hood MGMT YES FOR FOR 1.04 Elect G. Joseph Lueckenhoff MGMT YES FOR FOR 1.05 Elect John S. McCarthy MGMT YES FOR FOR 1.06 Elect Howard D. Wolfe, Jr. MGMT YES FOR FOR 1.07 Elect James L. Zucco, Jr. MGMT YES FOR FOR NTN Communications NTN 629410309 9/30/04 Special 1 Adopt Stock Option Plan MGMT YES AGNST AGNST Oil States International Inc OIS 678026105 5/18/05 Annual 1.01 Elect L. E. Simmons MGMT YES FOR FOR 1.02 Elect Douglas E. Swanson MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Add shares to the 2001 Equity Participation Plan MGMT YES FOR FOR Amend Stock Incentive Plan Old Dominion Freight ODFL 679580100 7/30/04 Special 1 Increase Authorized Common Stock MGMT YES AGNST AGNST Old Dominion Freight Line Inc ODFL 679580100 5/16/05 Annual 1.01 Elect Earl E. Congdon MGMT YES FOR FOR 1.02 Elect John R. Congdon MGMT YES FOR FOR 1.03 Elect J. Paul Breitbach MGMT YES FOR FOR 1.04 Elect David S. Congdon MGMT YES FOR FOR 1.05 Elect John R. Congdon Jr. MGMT YES FOR FOR 1.06 Elect Robert G. Culp III MGMT YES FOR FOR 1.07 Elect John A. Ebeling MGMT YES FOR FOR 1.08 Elect Harold G. Hoak MGMT YES FOR FOR 1.09 Elect Franz F. Holscher MGMT YES FOR FOR Optimal Group Inc OPMR 68388R208 5/18/05 Annual 1 Election of directors by slate MGMT YES FOR FOR 2 Appoint auditors and set their fees MGMT YES FOR FOR 3 Approve option/purchase plan - overseas employees MGMT YES FOR FOR 4 Approve option/purchase plan - overseas employees MGMT YES FOR FOR Oxford Industries Inc OXM 691497309 10/4/04 Annual 1.01 Elect E. Jenner Wood MGMT YES FOR FOR 1.02 Elect Helen Ballard Weeks MGMT YES FOR FOR 1.03 Elect S. Anthony Margolis MGMT YES FOR FOR 1.04 Elect James A. Rubright MGMT YES FOR FOR 2 Adopt Employee Stock Purchase Plan MGMT YES AGNST AGNST 3 Adopt Stock Option Plan MGMT YES AGNST AGNST 4 Ratify Selection of Auditors MGMT YES FOR FOR Patterson-UTI Energy Inc PTEN 703481101 6/15/05 Annual 1.01 Elect Mark S. Siegel MGMT YES FOR FOR 1.02 Elect Cloyce A. Talbott MGMT YES FOR FOR 1.03 Elect A. Glenn Patterson MGMT YES FOR FOR 1.04 Elect Kenneth N. Berns MGMT YES FOR FOR 1.05 Elect Robert C. Gist MGMT YES FOR FOR 1.06 Elect Curtis W. Huff MGMT YES FOR FOR 1.07 Elect Terry H. Hunt MGMT YES FOR FOR 1.08 Elect Kenneth R. Peak MGMT YES FOR FOR 1.09 Elect Nadine C. Smith MGMT YES FOR FOR 2 Adopt the 2005 Long Term Incentive Plan MGMT YES FOR FOR 3 Ratify selection of auditors MGMT YES FOR FOR Powerwave Technologies Inc PWAV 739363109 7/21/04 Annual 1.01 Elect Daniel A. Artusi MGMT YES FOR FOR 1.02 Elect John L. Clendenin MGMT YES FOR FOR 1.03 Elect Bruce C. Edwards MGMT YES FOR FOR 1.04 Elect David L. George MGMT YES FOR FOR 1.05 Elect Eugene L. Goda MGMT YES FOR FOR 1.06 Elect Mikael R. Gottschlich MGMT YES FOR FOR 1.07 Elect Carl W. Neun MGMT YES WHOLD AGNST 1.08 Elect Andrew J. Sukawaty MGMT YES FOR FOR 1.09 Elect Dag J. Tigerschiold MGMT YES FOR FOR 2 Ratify Selection of Auditors MGMT YES FOR FOR Priority Healthcare Corp PHCC 74264T102 5/16/05 Annual 1.01 Elect Robert L. Myers MGMT YES FOR FOR 1.02 Elect Richard W. Roberson MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR PrivateBancorp Inc PVTB 742962103 4/28/05 Annual 1.01 Elect William A. Castellano MGMT YES FOR FOR 1.02 Elect Patrick F. Daly MGMT YES FOR FOR 1.03 Elect Ralph B. Mandell MGMT YES FOR FOR 1.04 Elect Cheryl Mayberry McKissack MGMT YES FOR FOR 1.05 Elect Edward Rabin Jr. MGMT YES FOR FOR 2 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST Providence Service PRSC 743815102 5/19/05 Annual 1.01 Elect Richard Singleton MGMT YES FOR FOR 1.02 Elect Warren S. Rustand MGMT YES FOR FOR 2 Add shares to the 2003 Stock Option Plan MGMT YES AGNST AGNST 3 Ratify selection of auditors MGMT YES FOR FOR QLT QLTI 746927102 11/19/04 Special 1 Approve Merger/Acquisition MGMT YES FOR FOR Issue Stock w/o Preemptive Rights QLT 746927102 5/25/05 Annual 1 Appoint auditors and set their fees MGMT YES FOR FOR 2 Set board/supervisory board size limits MGMT YES FOR FOR 3.01 Elect E. Duff Scott MGMT YES FOR FOR 3.02 Elect Paul J. Hastings MGMT YES FOR FOR 3.03 Elect C. Boyd Clarke MGMT YES FOR FOR 3.04 Elect Peter A. Crossgrove MGMT YES FOR FOR 3.05 Elect Ronald D. Henriksen MGMT YES FOR FOR 3.06 Elect Julia G. Levy MGMT YES FOR FOR 3.07 Elect Alan C. Mendelson MGMT YES FOR FOR 3.08 Elect Richard R. Vietor MGMT YES FOR FOR 3.09 Elect George J. Vuturo MGMT YES FOR FOR 3.10 Elect L. Jack Wood MGMT YES FOR FOR 4 Adopt poison-pill-style defense MGMT YES AGNST AGNST 5 Amend articles to reflect regulatory changes MGMT YES FOR FOR 6 Cancel authorized stock class MGMT YES FOR FOR 7 Amend meeting procedures/change date MGMT YES FOR FOR Amend articles--technical Amend terms of indemnification 8 Amend supermajority requirement MGMT YES FOR FOR Radisys Corp RSYS 750459109 5/17/05 Annual 1.01 Elect C. Scott Gibson MGMT YES FOR FOR 1.02 Elect Scott C. Grout MGMT YES FOR FOR 1.03 Elect Ken J. Bradley MGMT YES FOR FOR 1.04 Elect Richard J. Faubert MGMT YES FOR FOR 1.05 Elect William W. Lattin MGMT YES FOR FOR 1.06 Elect Kevin C. Melia MGMT YES FOR FOR 1.07 Elect Carl W. Neun MGMT YES FOR FOR 1.08 Elect Lorene K. Steffes MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Add shares to the 1996 Employee Stock Purchase Plan MGMT YES AGNST AGNST RADVision RVSN M81869105 6/19/05 Annual 1 Appoint auditors and set their fees MGMT YES FOR FOR 2.01 Elect Gadi Tamari MGMT YES FOR FOR 2.02 Elect Dan Barnea MGMT YES FOR FOR 3 Approve stock option grant MGMT YES FOR FOR Radware RDWR M81873107 9/13/04 Annual 1.01 Elect Roy Zisapel MGMT YES FOR FOR 1.02 Elect Liora Katzenstein MGMT YES FOR FOR 2 Appoint Auditors and Set Their Fees MGMT YES FOR FOR 3 Indemnify Directors/Officers MGMT YES FOR FOR 4 Approve Stock Option Grants MGMT YES AGNST AGNST Amend Stock Option Plan 5 Approve Stock Option Grants MGMT YES AGNST AGNST Amend Stock Option Plan 6 Amend Stock Option Plan MGMT YES AGNST AGNST Rare Hospitality International Inc RARE 753820109 5/9/05 Annual 1.01 Elect Roger L. Boeve MGMT YES FOR FOR 1.02 Elect Don L. Chapman MGMT YES FOR FOR 1.03 Elect Lewis H. Jordan MGMT YES FOR FOR 2 Approve annual bonus plan MGMT YES FOR FOR 3 Ratify selection of auditors MGMT YES FOR FOR Rigel Pharmaceuticals RIGL 766559603 6/2/05 Annual 1.01 Elect Walter H Moos MGMT YES FOR FOR 1.02 Elect Hollings C. Renton MGMT YES FOR FOR 1.03 Elect Stephen A. Sherwin MGMT YES FOR FOR 2 Add shares to the 2000 Equity Incentive Plan MGMT YES FOR FOR Amend Stock Incentive Plan 3 Add shares to the 2000 Non-Employee Director Stock Option Plan MGMT YES AGNST AGNST Amend Director Stock Incentive Plan 4 Ratify selection of auditors MGMT YES FOR FOR Salix Pharmaceuticals Ltd SLXP 795435106 6/9/05 Annual 1.01 Elect John F. Chappell MGMT YES FOR FOR 1.02 Elect Thomas W. D'Alonzo MGMT YES FOR FOR 1.03 Elect Richard A. Franco MGMT YES FOR FOR 1.04 Elect William P. Keane MGMT YES FOR FOR 1.05 Elect Carolyn J. Logan MGMT YES FOR FOR 2 Adopt the 2005 Stock Plan MGMT YES FOR FOR 3 Ratify selection of auditors MGMT YES FOR FOR Saxon Capital Inc SAXN 80556P302 9/13/04 Annual 1.01 Approve Restructuring MGMT YES FOR FOR 2.01 Elect Edward G. Harshfield MGMT YES FOR FOR 2.02 Elect Michael L. Sawyer MGMT YES FOR FOR 3 Adopt Stock Option Plan MGMT YES AGNST AGNST 4 Adopt Employee Stock Purchase Plan MGMT YES AGNST AGNST Saxon Capital Inc SAX 80556T106 6/21/05 Annual 1.01 Elect Richard A. Kraemer MGMT YES FOR FOR 1.02 Elect Louis C. Fornetti MGMT YES FOR FOR 1.03 Elect Michael L. Sawyer MGMT YES FOR FOR 1.04 Elect Thomas J. Wageman MGMT YES FOR FOR 1.05 Elect David D. Wesselink MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR Scientific Games Corp SGMS 80874P109 9/28/04 Annual 1.01 Elect A. Lorne Weil MGMT YES FOR FOR 1.02 Elect Peter A. Cohen MGMT YES FOR FOR 1.03 Elect Colin J. O'Brien MGMT YES FOR FOR 1.04 Elect Ronald O. Perelman MGMT YES FOR FOR 1.05 Elect Howard Gittis MGMT YES FOR FOR 1.06 Elect Barry F. Schwartz MGMT YES FOR FOR 1.07 Elect Eric M. Turner MGMT YES FOR FOR 1.08 Elect Brian G. Wolfson MGMT YES FOR FOR 1.09 Elect Joseph R. Wright Jr. MGMT YES FOR FOR 2 Ratify Selection of Auditors MGMT YES FOR FOR Scientific Games Corp SGMS 80874P109 6/14/05 Annual 1.01 Elect A. Lorne Weil MGMT YES FOR FOR 1.02 Elect Peter A. Cohen MGMT YES FOR FOR 1.03 Elect Colin J. O'Brien MGMT YES FOR FOR 1.04 Elect Ronald O. Perelman MGMT YES FOR FOR 1.05 Elect Howard Gittis MGMT YES FOR FOR 1.06 Elect Barry F. Schwartz MGMT YES FOR FOR 1.07 Elect Eric M. Turner MGMT YES FOR FOR 1.08 Elect Brian G. Wolfson MGMT YES FOR FOR 1.09 Elect Joseph R. Wright Jr. MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Add shares to the 2003 Incentive Compensation Plan MGMT YES FOR FOR SiRF Technology Holdings Inc SIRF 82967H101 5/17/05 Annual 1.01 Elect Moiz M. Beguwala MGMT YES FOR FOR 1.02 Elect James M. Smaha MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR Spectranetics SPNC 84760C107 6/7/05 Annual 1.01 Elect Emile J. Geisenheimer MGMT YES FOR FOR 1.02 Elect John G. Schulte MGMT YES FOR FOR SRS Labs SRSL 78464M106 6/22/05 Annual 1.01 Elect Sam Yau MGMT YES FOR FOR 1.02 Elect Thomas C.K. Yuen MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR Steiner Leisure STNR P8744Y102 6/16/05 Annual 1.01 Elect Leonard I. Fluxman MGMT YES FOR FOR 1.02 Elect Michele Steiner Warshaw MGMT YES FOR FOR 1.03 Elect Steven J. Preston MGMT YES FOR FOR 2 Appoint outside auditors MGMT YES FOR FOR Superior Energy Services SPN 868157108 5/25/05 Annual 1.01 Elect Enoch L. Dawkins MGMT YES FOR FOR 1.02 Elect James M. Funk MGMT YES FOR FOR 1.03 Elect Terence E. Hall MGMT YES FOR FOR 1.04 Elect Ernest E. Howard III MGMT YES FOR FOR 1.05 Elect Richard A. Pattarozzi MGMT YES FOR FOR 1.06 Elect Justin L. Sullivan MGMT YES FOR FOR 2 Adopt the 2005 Stock Incentive Plan MGMT YES FOR FOR 3 Ratify selection of auditors MGMT YES FOR FOR Syneron Medical Ltd ELOS M87245102 6/21/05 Annual 1 Elect Dr. Michael Kreindel MGMT YES FOR FOR 2 Elect Moshe Mizrahy MGMT YES FOR FOR 3 Appoint outside auditors MGMT YES FOR FOR 4 Set auditors' fees MGMT YES FOR FOR 5 Approve related party transactions MGMT YES FOR FOR Approve stock option grant Approve bonus Approve directors' fees Synplicity Inc SYNP 87160Y108 5/18/05 Annual 1.01 Elect Prabhu Goel MGMT YES FOR FOR 1.02 Elect Kenneth S. McElvain MGMT YES FOR FOR 1.03 Elect Gary Meyers MGMT YES FOR FOR 1.04 Elect Dennis Segers MGMT YES FOR FOR 1.05 Elect Scott J. Stallard MGMT YES FOR FOR 1.06 Elect Thomas Weatherford MGMT YES FOR FOR 1.07 Elect Alisa Yaffa MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR Thermogenesis KOOL 883623209 12/13/04 Annual 1.01 Elect Philip H. Coelho MGMT YES FOR FOR 1.02 Elect Patrick McEnany MGMT YES FOR FOR 1.03 Elect Hubert E. Huckel MGMT YES FOR FOR 1.04 Elect George J. Barry MGMT YES FOR FOR 1.05 Elect Kevin Simpson MGMT YES FOR FOR 2 Add Shares to Stock Option Plan MGMT YES AGNST AGNST Tower Group Inc TWGP 891777104 5/19/05 Annual 1.01 Elect Michael H. Lee MGMT YES FOR FOR 1.02 Elect Gregory T. Doyle MGMT YES FOR FOR 1.03 Elect Steven W. Schuster MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR Trex TWP 89531P105 4/21/05 Annual 1.01 Elect William H. Martin III MGMT YES FOR FOR 1.02 Elect Robert G. Matheny MGMT YES FOR FOR 2 Adopt Stock Incentive Plan MGMT YES AGNST AGNST 3 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR 4 Ratify selection of auditors MGMT YES FOR FOR Unit Corp UNT 909218109 5/4/05 Annual 1.01 Elect King P. Kirchner MGMT YES FOR FOR 1.02 Elect Don Cook MGMT YES FOR FOR 1.03 Elect J. Michael Adcock MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR ValueClick VCLK 92046N102 6/6/05 Annual 1.01 Elect James R. Zarley MGMT YES FOR FOR 1.02 Elect David S. Buzby MGMT YES FOR FOR 1.03 Elect Martin T. Hart MGMT YES FOR FOR 1.04 Elect Tom A. Vadnais MGMT YES FOR FOR 1.05 Elect Jeffrey F. Rayport MGMT YES FOR FOR Vitran Corp VVN 92850E107 4/20/05 Annual 1.01 Elect Richard D. McGraw MGMT YES FOR FOR 1.02 Elect Richard E. Gaetz MGMT YES FOR FOR 1.03 Elect William Deluce MGMT YES FOR FOR 1.04 Elect Anthony F. Griffiths MGMT YES FOR FOR 1.05 Elect Graham W. Savage MGMT YES FOR FOR 1.06 Elect Georges Hebert MGMT YES FOR FOR 2 Appoint auditors and set their fees MGMT YES FOR FOR 3 Amend meeting procedures/change date MGMT YES FOR FOR X-Rite Inc XRIT 983857103 5/3/05 Annual 1.01 Elect Stanley W. Cheff MGMT YES FOR FOR 1.02 Elect John E. Utley MGMT YES FOR FOR 2 Approve annual bonus plan MGMT YES FOR FOR =================== SOCIAL AWARENESS SERIES ==================== ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt 3M Co MMM 88579Y101 5/10/05 Annual 1.01 Elect Vance D. Coffman MGMT YES WHOLD AGNST 1.02 Elect Rozanne L. Ridgway MGMT YES WHOLD AGNST 1.03 Elect Louis W. Sullivan MGMT YES WHOLD AGNST 2 Ratify selection of auditors MGMT YES FOR FOR 3 Adopt Stock Incentive Plan MGMT YES AGNST AGNST 4 Review or promote animal welfare SHLDR YES AGNST FOR 5 China--adopt code of conduct SHLDR YES FOR AGNST ADC Telecommunications Inc ADCT 000886101 3/1/05 Annual 1.01 Elect James C. Castle MGMT YES WHOLD AGNST 1.02 Elect Mickey P. Foret MGMT YES WHOLD AGNST 1.03 Elect J. Kevin Gilligan MGMT YES WHOLD AGNST 1.04 Elect John D. Wunsch MGMT YES WHOLD AGNST 1.05 Elect Lois M. Martin MGMT YES WHOLD AGNST 1.06 Elect John E. Rehfeld MGMT YES WHOLD AGNST 1.07 Elect William R. Spivey MGMT YES WHOLD AGNST 2 Redeem or vote on poison pill SHLDR YES FOR AGNST 3 Ratify selection of auditors MGMT YES FOR FOR Aflac Inc AFL 001055102 5/2/05 Annual 1.01 Elect Daniel P. Amos MGMT YES WHOLD AGNST 1.02 Elect J. Shelby Amos II MGMT YES WHOLD AGNST 1.03 Elect Michael H. Armacost MGMT YES WHOLD AGNST 1.04 Elect Kriss Cloninger III MGMT YES WHOLD AGNST 1.05 Elect Joe Frank Harris MGMT YES WHOLD AGNST 1.06 Elect Elizabeth J. Hudson MGMT YES WHOLD AGNST 1.07 Elect Kenneth S. Janke Sr. MGMT YES WHOLD AGNST 1.08 Elect Douglas W. Johnson MGMT YES WHOLD AGNST 1.09 Elect Robert B. Johnson MGMT YES WHOLD AGNST 1.10 Elect Charles B. Knapp MGMT YES WHOLD AGNST 1.11 Elect Hidefumi Matsui MGMT YES WHOLD AGNST 1.12 Elect E. Stephen Purdom MGMT YES WHOLD AGNST 1.13 Elect Barbara K. Rimer MGMT YES WHOLD AGNST 1.14 Elect Marvin R. Schuster MGMT YES WHOLD AGNST 1.15 Elect David Gary Thompson MGMT YES WHOLD AGNST 1.16 Elect Tohru Tonoike MGMT YES WHOLD AGNST 1.17 Elect Robert L. Wright MGMT YES WHOLD AGNST 2 Ratify selection of auditors MGMT YES FOR FOR American Express AXP 025816109 4/27/05 Annual 1.01 Elect Daniel F. Akerson MGMT YES WHOLD AGNST 1.02 Elect Charlene Barshefsky MGMT YES WHOLD AGNST 1.03 Elect William G. Bowen MGMT YES WHOLD AGNST 1.04 Elect Ursula M. Burns MGMT YES WHOLD AGNST 1.05 Elect Kenneth I. Chenault MGMT YES WHOLD AGNST 1.06 Elect Peter R. Dolan MGMT YES WHOLD AGNST 1.07 Elect Vernon E. Jordan Jr. MGMT YES WHOLD AGNST 1.08 Elect Jan Leschly MGMT YES WHOLD AGNST 1.09 Elect Richard A. McGinn MGMT YES WHOLD AGNST 1.10 Elect Edward D. Miller MGMT YES WHOLD AGNST 1.11 Elect Frank P. Popoff MGMT YES WHOLD AGNST 1.12 Elect Robert D. Walter MGMT YES WHOLD AGNST 2 Ratify selection of auditors MGMT YES FOR FOR 3 Restrict executive compensation SHLDR YES ABSTAIN AGNST 4 Review political spending or lobbying SHLDR YES FOR AGNST Amgen Inc AMGN 031162100 5/11/05 Annual 1.01 Elect David Baltimore MGMT YES WHOLD AGNST 1.02 Elect Judith C. Pelham MGMT YES WHOLD AGNST 1.03 Elect Kevin W. Sharer MGMT YES WHOLD AGNST 2 Ratify selection of auditors MGMT YES FOR FOR 3.01 Review or promote animal welfare SHLDR YES AGNST FOR 3.02 Link executive pay to social criteria SHLDR YES AGNST FOR 3.03 SP - Require option shares to be held SHLDR YES AGNST FOR Anadarko Petroleum Corp APC 032511107 5/12/05 Annual 1.01 Elect John R. Butler Jr. MGMT YES FOR FOR 1.02 Elect Preston M. Geren III MGMT YES FOR FOR 1.03 Elect John R. Gordon MGMT YES FOR FOR 2 Amend Stock Incentive Plan MGMT YES FOR FOR Add shares to the 1999 Stock Incentive Plan 3 Ratify selection of auditors MGMT YES FOR FOR 4 Review political spending or lobbying SHLDR YES FOR AGNST Applied Materials Inc AMAT 038222105 3/23/05 Annual 1.01 Elect Michael H. Armacost MGMT YES FOR FOR 1.02 Elect Deborah A. Coleman MGMT YES FOR FOR 1.03 Elect Herbert M. Dwight Jr. MGMT YES FOR FOR 1.04 Elect Philip V. Gerdine MGMT YES FOR FOR 1.05 Elect Paul R. Low MGMT YES FOR FOR 1.06 Elect Dan Maydan MGMT YES FOR FOR 1.07 Elect Steven L. Miller MGMT YES FOR FOR 1.08 Elect James C. Morgan MGMT YES FOR FOR 1.09 Elect Gerhard Parker MGMT YES FOR FOR 1.10 Elect Willem P. Roelandts MGMT YES FOR FOR 1.11 Elect Michael R. Splinter MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR Bank of America Corp BAC 060505104 4/27/05 Annual 1.01 Elect William Barnet III MGMT YES WHOLD AGNST 1.02 Elect Charles W. Coker MGMT YES WHOLD AGNST 1.03 Elect John T. Collins MGMT YES WHOLD AGNST 1.04 Elect Gary L. Countryman MGMT YES WHOLD AGNST 1.05 Elect Paul Fulton MGMT YES WHOLD AGNST 1.06 Elect Charles K. Gifford MGMT YES WHOLD AGNST 1.07 Elect W. Steven Jones MGMT YES WHOLD AGNST 1.08 Elect Kenneth D. Lewis MGMT YES WHOLD AGNST 1.09 Elect Walter E. Massey MGMT YES WHOLD AGNST 1.10 Elect Thomas J. May MGMT YES WHOLD AGNST 1.11 Elect Patricia E. Mitchell MGMT YES WHOLD AGNST 1.12 Elect Edward L. Romero MGMT YES WHOLD AGNST 1.13 Elect Thomas M. Ryan MGMT YES WHOLD AGNST 1.14 Elect O. Temple Sloan Jr. MGMT YES WHOLD AGNST 1.15 Elect Meredith R. Spangler MGMT YES WHOLD AGNST 1.16 Elect Robert L. Tillman MGMT YES WHOLD AGNST 1.17 Elect Jacquelyn M. Ward MGMT YES WHOLD AGNST 2 Ratify selection of auditors MGMT YES FOR FOR 3 Review political spending or lobbying SHLDR YES AGNST FOR 4 Double board nominees SHLDR YES AGNST FOR Bank of New York Co Inc BK 064057102 4/12/05 Annual 1.01 Elect Frank J. Biondi Jr. MGMT YES WHOLD AGNST 1.02 Elect Nicholas M. Donofrio MGMT YES WHOLD AGNST 1.03 Elect Gerald L. Hassell MGMT YES WHOLD AGNST 1.04 Elect Richard J. Kogan MGMT YES WHOLD AGNST 1.05 Elect Michael J. Kowalski MGMT YES WHOLD AGNST 1.06 Elect John A. Luke Jr. MGMT YES WHOLD AGNST 1.07 Elect John C. Malone MGMT YES WHOLD AGNST 1.08 Elect Paul Myners MGMT YES WHOLD AGNST 1.09 Elect Catherine A. Rein MGMT YES WHOLD AGNST 1.10 Elect Thomas A. Renyi MGMT YES WHOLD AGNST 1.11 Elect William C. Richardson MGMT YES WHOLD AGNST 1.12 Elect Brian L. Roberts MGMT YES WHOLD AGNST 1.13 Elect Samuel C. Scott III MGMT YES WHOLD AGNST 2 Ratify selection of auditors MGMT YES FOR FOR 3 Adopt cumulative voting SHLDR YES AGNST FOR 4 Restrict executive compensation SHLDR YES AGNST FOR BJ Services Co BJS 055482103 3/24/05 Annual 1.01 Elect L. William Heiligbrodt MGMT YES WHOLD AGNST 1.02 Elect James L. Payne MGMT YES WHOLD AGNST 1.03 Elect J. W. Stewart MGMT YES WHOLD AGNST Boston Scientific Corp BSX 101137107 5/10/05 Annual 1.01 Elect Ray J. Groves MGMT YES WHOLD AGNST 1.02 Elect Peter M. Nicholas MGMT YES WHOLD AGNST 1.03 Elect Warren B. Rudman MGMT YES WHOLD AGNST 1.04 Elect James R. Tobin MGMT YES WHOLD AGNST 2 Ratify selection of auditors MGMT YES FOR FOR 3 Majority vote to elect directors SHLDR YES AGNST FOR Chubb Corp CB 171232101 4/26/05 Annual 1.01 Elect Zoe Baird MGMT YES WHOLD AGNST 1.02 Elect Sheila P. Burke MGMT YES WHOLD AGNST 1.03 Elect James I. Cash Jr. MGMT YES WHOLD AGNST 1.04 Elect Joel J. Cohen MGMT YES WHOLD AGNST 1.05 Elect James M. Cornelius MGMT YES WHOLD AGNST 1.06 Elect John D. Finnegan MGMT YES WHOLD AGNST 1.07 Elect Klaus J. Mangold MGMT YES WHOLD AGNST 1.08 Elect David G. Scholey MGMT YES WHOLD AGNST 1.09 Elect Raymond G. H. Seitz MGMT YES WHOLD AGNST 1.10 Elect Lawrence M. Small MGMT YES WHOLD AGNST 1.11 Elect Daniel E. Somers MGMT YES WHOLD AGNST 1.12 Elect Karen Hastie Williams MGMT YES WHOLD AGNST 1.13 Elect Alfred W. Zollar MGMT YES WHOLD AGNST 2 Ratify selection of auditors MGMT YES FOR FOR Cisco Systems Inc CSCO 17275R102 11/18/04 Annual 1.01 Elect Carol A. Bartz MGMT YES WHOLD AGNST 1.02 Elect M. Michele Burns MGMT YES WHOLD AGNST 1.03 Elect Larry R. Carter MGMT YES WHOLD AGNST 1.04 Elect John T. Chambers MGMT YES WHOLD AGNST 1.05 Elect James F. Gibbons MGMT YES WHOLD AGNST 1.06 Elect John L. Hennessy MGMT YES WHOLD AGNST 1.07 Elect Roderick C. McGeary MGMT YES WHOLD AGNST 1.08 Elect James C. Morgan MGMT YES WHOLD AGNST 1.09 Elect John P. Morgridge MGMT YES WHOLD AGNST 1.1 Elect Donald T. Valentine MGMT YES WHOLD AGNST 1.11 Elect Steven M. West MGMT YES WHOLD AGNST 1.12 Elect Jerry Yang MGMT YES WHOLD AGNST 2 Ratify Selection of Auditors MGMT YES AGNST AGNST 3 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR Colgate-Palmolive Co CL 194162103 5/4/05 Annual 1.01 Elect Jill K. Conway MGMT YES WHOLD AGNST 1.02 Elect Ronald E. Ferguson MGMT YES WHOLD AGNST 1.03 Elect Ellen M. Hancock MGMT YES WHOLD AGNST 1.04 Elect David W. Johnson MGMT YES WHOLD AGNST 1.05 Elect Richard J. Kogan MGMT YES WHOLD AGNST 1.06 Elect Delano E. Lewis MGMT YES WHOLD AGNST 1.07 Elect Reuben Mark MGMT YES WHOLD AGNST 1.08 Elect Elizabeth A. Monrad MGMT YES WHOLD AGNST 2 Ratify selection of auditors MGMT YES FOR FOR 3 Adopt Stock Incentive Plan MGMT YES AGNST AGNST 4 Adopt Director Stock Incentive Plan MGMT YES AGNST AGNST 5 Restrict executive compensation SHLDR YES ABSTAIN AGNST Comcast Corp CMCSA 20030N101 6/1/05 Annual 1.01 Elect S. Decker Anstrom MGMT YES FOR FOR 1.02 Elect Kenneth J. Bacon MGMT YES FOR FOR 1.03 Elect Sheldon M. Bonovitz MGMT YES FOR FOR 1.04 Elect Edward D. Breen MGMT YES FOR FOR 1.05 Elect Julian A. Brodsky MGMT YES FOR FOR 1.06 Elect Joseph L. Castle II MGMT YES FOR FOR 1.07 Elect Joseph J. Collins MGMT YES FOR FOR 1.08 Elect J. Michael Cook MGMT YES FOR FOR 1.09 Elect Brian L. Roberts MGMT YES FOR FOR 1.10 Elect Ralph J. Roberts MGMT YES FOR FOR 1.11 Elect Judith Rodin MGMT YES FOR FOR 1.12 Elect Michael I. Sovern MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Amend stock award plan MGMT YES FOR FOR 4 Review political spending or lobbying SHLDR YES AGNST FOR 5 Independent board chairman SHLDR YES AGNST FOR 6 Redeem or vote on poison pill SHLDR YES FOR AGNST 7 Eliminate dual class stock SHLDR YES AGNST FOR CVS Corp CVS 126650100 5/12/05 Annual 1.01 Elect W. Don Cornwell MGMT YES WHOLD AGNST 1.02 Elect Thomas P. Gerrity MGMT YES WHOLD AGNST 1.03 Elect Stanley P. Goldstein MGMT YES WHOLD AGNST 1.04 Elect Marian L. Heard MGMT YES WHOLD AGNST 1.05 Elect William H. Joyce MGMT YES WHOLD AGNST 1.06 Elect Terrence Murray MGMT YES WHOLD AGNST 1.07 Elect Sheli Z. Rosenberg MGMT YES WHOLD AGNST 1.08 Elect Thomas M. Ryan MGMT YES WHOLD AGNST 1.09 Elect Alfred J. Verrecchia MGMT YES WHOLD AGNST 2 Ratify selection of auditors MGMT YES FOR FOR 3 Majority vote to elect directors SHLDR YES AGNST FOR 4 Restrict executive compensation SHLDR YES AGNST FOR 5 Restrict executive compensation SHLDR YES AGNST FOR Dell Inc DELL 24702R101 7/16/04 Annual 1.01 Elect Donald J. Carty MGMT YES FOR FOR 1.02 Elect Michael S. Dell MGMT YES FOR FOR 1.03 Elect William H. Gray III MGMT YES FOR FOR 1.04 Elect Judy C. Lewent MGMT YES FOR FOR 1.05 Elect Thomas W. Luce III MGMT YES FOR FOR 1.06 Elect Klaus S. Luft MGMT YES FOR FOR 1.07 Elect Alex J. Mandl MGMT YES FOR FOR 1.08 Elect Michael A. Miles MGMT YES FOR FOR 1.09 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR 1.1 Elect Kevin B. Rollins MGMT YES FOR FOR 2 Ratify Selection of Auditors MGMT YES FOR FOR 3 Expense Stock Options SHLDR YES FOR AGNST Ebay Inc EBAY 278642103 6/23/05 Annual 1.01 Elect Fred D. Anderson MGMT YES FOR FOR 1.02 Elect Edward W. Barnholt MGMT YES FOR FOR 1.03 Elect Scott D. Cook MGMT YES FOR FOR 1.04 Elect Robert C. Kagle MGMT YES FOR FOR 2 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR 3 Increase authorized common stock MGMT YES FOR FOR 4 Ratify selection of auditors MGMT YES FOR FOR 5 Restrict executive compensation SHLDR YES AGNST FOR 6 Majority vote to elect directors SHLDR YES AGNST FOR FedEx Corp FDX 31428X106 9/27/04 Annual 1.01 Elect Charles T. Manatt MGMT YES WHOLD AGNST 1.02 Elect Judith L. Estrin MGMT YES WHOLD AGNST 1.03 Elect Philip Greer MGMT YES WHOLD AGNST 1.04 Elect J.R. Hyde III MGMT YES WHOLD AGNST 1.05 Elect Shirley A. Jackson MGMT YES WHOLD AGNST 1.06 Elect Frederick W. Smith MGMT YES WHOLD AGNST 2 Repeal Classified Board MGMT YES FOR FOR 3 Add Shares to Stock Option Plan MGMT YES AGNST AGNST 4 Ratify Selection of Auditors MGMT YES FOR FOR Goldman Sachs Group Inc GS 38141G104 4/6/05 Annual 1.01 Elect John H. Bryan MGMT YES FOR FOR 1.02 Elect Stephen Friedman MGMT YES FOR FOR 1.03 Elect William W. George MGMT YES FOR FOR 1.04 Elect Henry M. Paulson Jr. MGMT YES FOR FOR 2 Repeal classified board MGMT YES FOR FOR 3 Ratify selection of auditors MGMT YES FOR FOR Harley-Davidson Inc HDI 412822108 4/30/05 Annual 1.01 Elect George H. Conrades MGMT YES FOR FOR 1.02 Elect Sara L. Levinson MGMT YES FOR FOR 1.03 Elect George L. Miles Jr. MGMT YES FOR FOR 2 Approve annual bonus plan MGMT YES FOR FOR 3 Ratify selection of auditors MGMT YES FOR FOR Home Depot Inc HD 437076102 5/26/05 Annual 1.01 Elect Gregory D. Brenneman MGMT YES FOR FOR 1.02 Elect Richard H. Brown MGMT YES FOR FOR 1.03 Elect John L. Clendenin MGMT YES FOR FOR 1.04 Elect Berry R. Cox MGMT YES FOR FOR 1.05 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR 1.06 Elect Milledge A. Hart III MGMT YES FOR FOR 1.07 Elect Bonnie Guiton Hill MGMT YES FOR FOR 1.08 Elect Laban P. Jackson Jr. MGMT YES FOR FOR 1.09 Elect Lawrence R. Johnston MGMT YES FOR FOR 1.10 Elect Kenneth G. Langone MGMT YES FOR FOR 1.11 Elect Robert L. Nardelli MGMT YES FOR FOR 1.12 Elect Thomas J. Ridge MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Adopt advance notice requirement MGMT YES FOR FOR 4 Adopt the 2005 Omnibus Stock Incentive Plan MGMT YES AGNST AGNST 5 Report on EEO SHLDR YES AGNST FOR 6 Majority vote to elect directors SHLDR YES AGNST FOR 7 Restrict executive compensation SHLDR YES AGNST FOR 8 Golden parachutes SHLDR YES FOR AGNST 9 Restrict executive compensation SHLDR YES AGNST FOR 10 Award performance-based stock options SHLDR YES AGNST FOR 11 Affirm political nonpartisanship SHLDR YES AGNST FOR Intel Corp INTC 458140100 5/18/05 Annual 1.01 Elect Craig R. Barrett MGMT YES FOR FOR 1.02 Elect Charlene Barshefsky MGMT YES FOR FOR 1.03 Elect E. John P. Browne MGMT YES FOR FOR 1.04 Elect D. James Guzy MGMT YES FOR FOR 1.05 Elect Reed E. Hundt MGMT YES FOR FOR 1.06 Elect Paul S. Otellini MGMT YES FOR FOR 1.07 Elect David S. Pottruck MGMT YES FOR FOR 1.08 Elect Jane E. Shaw MGMT YES FOR FOR 1.09 Elect John L. Thornton MGMT YES FOR FOR 1.10 Elect David B. Yoffie MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Adopt the 2004 Equity Incentive Plan MGMT YES AGNST AGNST 4 Amend annual bonus plan MGMT YES FOR FOR Johnson & Johnson JNJ 478160104 4/28/05 Annual 1.01 Elect Mary S. Coleman MGMT YES FOR FOR 1.02 Elect James G. Cullen MGMT YES FOR FOR 1.03 Elect Robert J. Darretta MGMT YES FOR FOR 1.04 Elect Michael M. E. Johns MGMT YES FOR FOR 1.05 Elect Ann Dibble Jordan MGMT YES FOR FOR 1.06 Elect Arnold G. Langbo MGMT YES FOR FOR 1.07 Elect Susan L. Lindquist MGMT YES FOR FOR 1.08 Elect Leo F. Mullin MGMT YES FOR FOR 1.09 Elect Christine A. Poon MGMT YES FOR FOR 1.10 Elect Steven S. Reinemund MGMT YES FOR FOR 1.11 Elect David Satcher MGMT YES FOR FOR 1.12 Elect William C. Weldon MGMT YES FOR FOR 2 Adopt Stock Incentive Plan MGMT YES AGNST AGNST 3 Ratify selection of auditors MGMT YES FOR FOR JPMorgan Chase & Co JPM 46625H100 5/17/05 Annual 1.01 Elect Hans W. Becherer MGMT YES WHOLD AGNST 1.02 Elect John H. Biggs MGMT YES WHOLD AGNST 1.03 Elect Lawrence A. Bossidy MGMT YES WHOLD AGNST 1.04 Elect Stephen B. Burke MGMT YES WHOLD AGNST 1.05 Elect James S. Crown MGMT YES WHOLD AGNST 1.06 Elect James Dimon MGMT YES WHOLD AGNST 1.07 Elect Ellen V. Futter MGMT YES WHOLD AGNST 1.08 Elect William H. Gray III MGMT YES WHOLD AGNST 1.09 Elect William B. Harrison Jr. MGMT YES WHOLD AGNST 1.10 Elect Laban P. Jackson Jr. MGMT YES WHOLD AGNST 1.11 Elect John W. Kessler MGMT YES WHOLD AGNST 1.12 Elect Robert I. Lipp MGMT YES WHOLD AGNST 1.13 Elect Richard A. Manoogian MGMT YES WHOLD AGNST 1.14 Elect David C. Novak MGMT YES WHOLD AGNST 1.15 Elect Lee R. Raymond MGMT YES WHOLD AGNST 1.16 Elect William C. Weldon MGMT YES WHOLD AGNST 2 Ratify selection of auditors MGMT YES FOR FOR 3 Adopt the 2005 Long-Term Incentive Plan MGMT YES AGNST AGNST 4 Director tenure/retirement age SHLDR YES AGNST FOR 5 Independent board chairman SHLDR YES AGNST FOR 6 Restrict executive compensation SHLDR YES AGNST FOR 7 Restrict executive compensation SHLDR YES AGNST FOR Kohl's Corp KSS 500255104 4/27/05 Annual 1.01 Elect James D. Ericson MGMT YES WHOLD AGNST 1.02 Elect William S. Kellogg MGMT YES WHOLD AGNST 1.03 Elect Arlene Meier MGMT YES WHOLD AGNST 1.04 Elect R. Elton White MGMT YES WHOLD AGNST 2 Ratify selection of auditors MGMT YES FOR FOR 3 Repeal classified board SHLDR YES FOR AGNST 4 Golden parachutes SHLDR YES FOR AGNST Lowe's Companies Inc LOW 548661107 5/27/05 Annual 1.01 Elect Robert Alexander Ingram MGMT YES FOR FOR 1.02 Elect Richard K. Lochridge MGMT YES FOR FOR 1.03 Elect Robert L. Johnson MGMT YES FOR FOR 2 Amend Director Stock Incentive Plan MGMT YES FOR FOR 3 Ratify selection of auditors MGMT YES FOR FOR MBNA Corp KRB 55262L100 5/2/05 Annual 1.01 Elect James H. Berick MGMT YES WHOLD AGNST 1.02 Elect Mary M. Boies MGMT YES WHOLD AGNST 1.03 Elect Benjamin R. Civiletti MGMT YES WHOLD AGNST 1.04 Elect Bruce L. Hammonds MGMT YES WHOLD AGNST 1.05 Elect William L. Jews MGMT YES WHOLD AGNST 1.06 Elect Randolph D. Lerner MGMT YES WHOLD AGNST 1.07 Elect Stuart L. Markowitz MGMT YES WHOLD AGNST 1.08 Elect William B. Milstead MGMT YES WHOLD AGNST 1.09 Elect Thomas G. Murdough MGMT YES WHOLD AGNST 1.10 Elect Laura S. Unger MGMT YES WHOLD AGNST 2 Ratify selection of auditors MGMT YES FOR FOR 3 Expense stock options SHLDR YES FOR AGNST 4 Restrict executive compensation SHLDR YES AGNST FOR Medtronic Inc MDT 585055106 8/26/04 Annual 1.01 Elect William R. Brody MGMT YES FOR FOR 1.02 Elect Arthur D. Collins Jr. MGMT YES WHOLD AGNST 1.03 Elect Antonio M. Gotto Jr. MGMT YES WHOLD AGNST 2 Ratify Selection of Auditors MGMT YES FOR FOR 3 Limit or End Charitable Giving SHLDR YES AGNST FOR Microsoft Corp MSFT 594918104 11/9/04 Annual 1.01 Elect William H. Gates III MGMT YES FOR FOR 1.02 Elect Steven A. Ballmer MGMT YES FOR FOR 1.03 Elect James I. Cash Jr. MGMT YES FOR FOR 1.04 Elect Raymond V. Gilmartin MGMT YES FOR FOR 1.05 Elect Ann McLaughlin Korologos MGMT YES FOR FOR 1.06 Elect David F. Marquardt MGMT YES FOR FOR 1.07 Elect Charles H. Noski MGMT YES FOR FOR 1.08 Elect Helmut Panke MGMT YES FOR FOR 1.09 Elect Jon A. Shirley MGMT YES FOR FOR 2 Amend Stock Option Plan MGMT YES FOR FOR 3 Amend Director Stock Option Plan MGMT YES FOR FOR 4 Reapprove Option/Bonus Plan for OBRA MGMT YES AGNST AGNST 5 Ratify Selection of Auditors MGMT YES FOR FOR Oracle Corp ORCL 68389X105 10/29/04 Annual 1.01 Elect Jeffrey O. Henley MGMT YES WHOLD AGNST 1.02 Elect Lawrence J. Ellison MGMT YES WHOLD AGNST 1.03 Elect Donald L. Lucas MGMT YES WHOLD AGNST 1.04 Elect Michael J. Boskin MGMT YES WHOLD AGNST 1.05 Elect Jack F. Kemp MGMT YES WHOLD AGNST 1.06 Elect Jeffrey Berg MGMT YES WHOLD AGNST 1.07 Elect Safra Catz MGMT YES WHOLD AGNST 1.08 Elect Hector Garcia-Molina MGMT YES WHOLD AGNST 1.09 Elect Joseph Grundfest MGMT YES WHOLD AGNST 1.1 Elect H. Raymond Bingham MGMT YES WHOLD AGNST 1.11 Elect Charles E. Phillips Jr. MGMT YES WHOLD AGNST 2 Approve Annual Bonus Plan MGMT YES FOR FOR 3 Ratify Selection of Auditors MGMT YES FOR FOR 4 Amend Stock Option Plan MGMT YES FOR FOR 5 China--Adopt Code of Conduct SHLDR YES FOR AGNST PepsiCo Inc PEP 713448108 5/4/05 Annual 1.01 Elect John F. Akers MGMT YES FOR FOR 1.02 Elect Robert E. Allen MGMT YES FOR FOR 1.03 Elect Ray L. Hunt MGMT YES FOR FOR 1.04 Elect Arthur C. Martinez MGMT YES FOR FOR 1.05 Elect Indra K. Nooyi MGMT YES FOR FOR 1.06 Elect Steven S. Reinemund MGMT YES FOR FOR 1.07 Elect Sharon Percy Rockefeller MGMT YES FOR FOR 1.08 Elect James J. Schiro MGMT YES FOR FOR 1.09 Elect Franklin A. Thomas MGMT YES FOR FOR 1.10 Elect Cynthia M. Trudell MGMT YES FOR FOR 1.11 Elect Solomon D. Trujillo MGMT YES FOR FOR 1.12 Elect Daniel Vasella MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Review political spending or lobbying SHLDR YES AGNST FOR Power-One Inc PWER 739308104 5/3/05 Annual 1 Repeal classified board MGMT YES FOR FOR 2.01 Elect Kendall R. Bishop MGMT YES FOR FOR 2.02 Elect Hanspeter Brandli MGMT YES FOR FOR 2.03 Elect Kendall R. Bishop MGMT YES FOR FOR 2.04 Elect Hanspeter Brandli MGMT YES FOR FOR 2.05 Elect Steven J. Goldman MGMT YES FOR FOR 2.06 Elect Jon E.M. Jacoby MGMT YES FOR FOR 2.07 Elect Mark Melliar-Smith MGMT YES FOR FOR 2.08 Elect Jay Walters MGMT YES FOR FOR 2.09 Elect Gayla J. Delly MGMT YES FOR FOR 3 Ratify selection of auditors MGMT YES FOR FOR Praxair Inc PX 74005P104 4/26/05 Annual 1.01 Elect Jos Paulo De Olivera ALVES MGMT YES WHOLD AGNST 1.02 Elect Ira D. Hall MGMT YES WHOLD AGNST 1.03 Elect Raymond W. LeBoeuf MGMT YES WHOLD AGNST 1.04 Elect Wayne T. Smith MGMT YES WHOLD AGNST 1.05 Elect Robert L. Wood MGMT YES WHOLD AGNST 2 Adopt Director Stock Incentive Plan MGMT YES AGNST AGNST 3 Ratify selection of auditors MGMT YES FOR FOR Procter & Gamble Co PG 742718109 10/12/04 Annual 1.01 Elect R. Kerry Clark MGMT YES FOR FOR 1.02 Elect Joseph T. Gorman MGMT YES FOR FOR 1.03 Elect Lynn M. Martin MGMT YES FOR FOR 1.04 Elect Ralph Snyderman MGMT YES FOR FOR 1.05 Elect Robert D. Storey MGMT YES FOR FOR 2 Ratify Selection of Auditors MGMT YES FOR FOR 3 Increase Authorized Common Stock MGMT YES FOR FOR 4 Repeal Classified Board MGMT YES FOR AGNST 5 Review or Promote Animal Welfare SHLDR YES AGNST FOR SBC Communications Inc SBC 78387G103 4/29/05 Annual 1.01 Elect Gilbert F. Amelio MGMT YES FOR FOR 1.02 Elect August A. Busch III MGMT YES FOR FOR 1.03 Elect Martin K. Eby Jr. MGMT YES FOR FOR 1.04 Elect James A. Henderson MGMT YES FOR FOR 1.05 Elect Charles F. Knight MGMT YES FOR FOR 1.06 Elect Lynn M. Martin MGMT YES FOR FOR 1.07 Elect John B. McCoy MGMT YES FOR FOR 1.08 Elect Mary S. Metz MGMT YES FOR FOR 1.09 Elect Toni Rembe MGMT YES FOR FOR 1.10 Elect S. Donley Ritchey MGMT YES FOR FOR 1.11 Elect Joyce M. Roche MGMT YES FOR FOR 1.12 Elect Laura D'Andrea Tyson MGMT YES FOR FOR 1.13 Elect Patricia P. Upton MGMT YES FOR FOR 1.14 Elect Edward E. Whitacre Jr. MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Adopt employee stock purchase plan MGMT YES FOR FOR 4 Review political spending or lobbying SHLDR YES FOR AGNST 5 Link executive pay to social criteria SHLDR YES AGNST FOR 6 Restrict executive compensation SHLDR YES AGNST FOR 7 Eliminate supermajority provision SHLDR YES AGNST FOR Southwest Airlines LUV 844741108 5/18/05 Annual 1.01 Elect Colleen C. Barrett MGMT YES FOR FOR 1.02 Elect Gary C. Kelly MGMT YES FOR FOR 1.03 Elect John T. Montford MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR Target Corp TGT 87612E106 5/18/05 Annual 1.01 Elect Roxanne S. Austin MGMT YES FOR FOR 1.02 Elect James A. Johnson MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR Time Warner Inc TWX 887317105 5/20/05 Annual 1.01 Elect James L. Barksdale MGMT YES WHOLD AGNST 1.02 Elect Stephen F. Bollenbach MGMT YES WHOLD AGNST 1.03 Elect Stephen M. Case MGMT YES WHOLD AGNST 1.04 Elect Frank J. Caufield MGMT YES WHOLD AGNST 1.05 Elect Robert C. Clark MGMT YES WHOLD AGNST 1.06 Elect Jessica P. Einhorn MGMT YES WHOLD AGNST 1.07 Elect Miles R. Gilburne MGMT YES WHOLD AGNST 1.08 Elect Carla A. Hills MGMT YES WHOLD AGNST 1.09 Elect Reuben Mark MGMT YES WHOLD AGNST 1.10 Elect Michael A. Miles MGMT YES WHOLD AGNST 1.11 Elect Kenneth J. Novack MGMT YES WHOLD AGNST 1.12 Elect Richard D. Parsons MGMT YES WHOLD AGNST 1.13 Elect Robert E. Turner MGMT YES WHOLD AGNST 1.14 Elect Francis T. Vincent Jr. MGMT YES WHOLD AGNST 1.15 Elect Deborah C. Wright MGMT YES WHOLD AGNST 2 Ratify selection of auditors MGMT YES FOR FOR 3 Link executive pay to social criteria SHLDR YES AGNST FOR UnitedHealth Group Inc UNH 91324P102 5/3/05 Annual 1.01 Elect Thomas H. Kean MGMT YES WHOLD AGNST 1.02 Elect Robert L. Ryan MGMT YES WHOLD AGNST 1.03 Elect William G. Spears MGMT YES WHOLD AGNST 1.04 Elect Gail R. Wilensky MGMT YES WHOLD AGNST 2 Ratify selection of auditors MGMT YES FOR FOR 3 Restrict executive compensation SHLDR YES AGNST FOR 4 Award performance-based stock options SHLDR YES AGNST FOR VERITAS Software Co VRTS 923436109 8/25/04 Annual 1.01 Elect Michael A. Brown MGMT YES WHOLD AGNST 1.02 Elect Kurt J. Lauk MGMT YES WHOLD AGNST 1.03 Elect Fred van den Bosch MGMT YES WHOLD AGNST 2 Add Shares to Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 3 Ratify Selection of Auditors MGMT YES FOR FOR Verizon Communications VZ 92343V104 5/5/05 Annual 1.01 Elect James R. Barker MGMT YES WHOLD AGNST 1.02 Elect Richard L. Carrion MGMT YES WHOLD AGNST 1.03 Elect Robert W. Lane MGMT YES WHOLD AGNST 1.04 Elect Sandra O. Moose MGMT YES WHOLD AGNST 1.05 Elect Joseph Neubauer MGMT YES WHOLD AGNST 1.06 Elect Thomas H. O'Brien MGMT YES WHOLD AGNST 1.07 Elect Hugh B. Price MGMT YES WHOLD AGNST 1.08 Elect Ivan G. Seidenberg MGMT YES WHOLD AGNST 1.09 Elect Walter V. Shipley MGMT YES WHOLD AGNST 1.10 Elect John R. Stafford MGMT YES WHOLD AGNST 1.11 Elect Robert D. Storey MGMT YES WHOLD AGNST 2 Ratify selection of auditors MGMT YES FOR FOR 3 Adopt cumulative voting SHLDR YES AGNST FOR 4 Majority vote to elect directors SHLDR YES AGNST FOR 5 Increase board independence SHLDR YES AGNST FOR 6 Independent board chairman SHLDR YES AGNST FOR 7 Director liability SHLDR YES AGNST FOR 8 Review political spending or lobbying SHLDR YES FOR AGNST WellPoint Inc WLP 94973V107 5/10/05 Annual 1.01 Elect William H.T. Bush MGMT YES FOR FOR 1.02 Elect Warren Y. Jobe MGMT YES FOR FOR 1.03 Elect William G. Mays MGMT YES FOR FOR 1.04 Elect Donald W. Riegle Jr. MGMT YES FOR FOR 1.05 Elect William J. Ryan MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Restrict executive compensation SHLDR YES AGNST FOR Wells Fargo & Co WFC 949746101 4/26/05 Annual 1.01 Elect John A. Blanchard III MGMT YES WHOLD AGNST 1.02 Elect Susan E. Engel MGMT YES WHOLD AGNST 1.03 Elect Enrique Hernandez Jr. MGMT YES WHOLD AGNST 1.04 Elect Robert L. Joss MGMT YES WHOLD AGNST 1.05 Elect Reatha Clark King MGMT YES WHOLD AGNST 1.06 Elect Richard M. Kovacevich MGMT YES WHOLD AGNST 1.07 Elect Richard D. McCormick MGMT YES WHOLD AGNST 1.08 Elect Cynthia H. Milligan MGMT YES WHOLD AGNST 1.09 Elect Philip J. Quigley MGMT YES WHOLD AGNST 1.10 Elect Donald B. Rice MGMT YES WHOLD AGNST 1.11 Elect Judith M. Runstad MGMT YES WHOLD AGNST 1.12 Elect Stephen W. Sanger MGMT YES WHOLD AGNST 1.13 Elect Susan G. Swenson MGMT YES WHOLD AGNST 1.14 Elect Michael W. Wright MGMT YES WHOLD AGNST 2 Add shares to the Long-Term Incentive Compensation Plan MGMT YES AGNST AGNST Amend Stock Incentive Plan 3 Ratify selection of auditors MGMT YES FOR FOR 4 Review fair lending policy SHLDR YES AGNST FOR 5 Link executive pay to social criteria SHLDR YES AGNST FOR 6 Restrict executive compensation SHLDR YES AGNST FOR 7 Restrict executive compensation SHLDR YES AGNST FOR 8 Independent board chairman SHLDR YES AGNST FOR Williams Cos Inc WMB 969457100 5/19/05 Annual 1.01 Elect Juanita H. Hinshaw MGMT YES FOR FOR 1.02 Elect Frank T. MacInnis MGMT YES FOR FOR 1.03 Elect Steven J. Malcolm MGMT YES FOR FOR 1.04 Elect Janice D. Stoney MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Majority vote to elect directors SHLDR YES AGNST FOR Zimmer Holdings Inc ZMH 98956P102 5/2/05 Annual 1.01 Elect J. Raymond Elliot MGMT YES WHOLD AGNST 2 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST Amend Stock Incentive Plan 3 Ratify selection of auditors MGMT YES FOR FOR 4 Limit non-audit fees SHLDR YES FOR AGNST 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. SECURITY EQUITY FUND - -------------------------------------------------- (Registrant) By /s/ Michael G Odlum, President ------------------------------ (Signature & Title) Date August 30, 2005 -----END PRIVACY-ENHANCED MESSAGE-----