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Vanguard Tax Managed Funds · N-PX · For 6/30/04

Filed On 8/30/04 1:41pm ET · SEC File 811-07175 · Accession Number 932471-4-947

  As Of               Filer                 Filing     As/For/On Docs:Pgs              Issuer               Agent

 8/30/04  Vanguard Tax Managed Funds        N-PX        6/30/04    1:65                                     Vanguard Horizon Funds

Annual Report of the Proxy Voting Record of a Management Investment Company · Form N-PX
Filing Table of Contents

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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES

INVESTMENT COMPANY ACT FILE NUMBER: 811-07175

NAME OF REGISTRANT: VANGUARD TAX-MANAGED FUNDS

ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482

NAME AND ADDRESS OF AGENT FOR SERVICE: R. GREGORY BARTON
PO BOX 876
VALLEY FORGE, PA 19482

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: December 31, 2003

DATE OF REPORTING PERIOD: JULY 1, 2003 - JUNE 30, 2004

Fund VANGUARD TAX-MANAGED BALANCED FUND
----------------------------------------------------------------------------------------------------
Issuer: 3COM CORPORATION
Ticker: COMS CUSIP: 885535104
Meeting Date 9/23/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: PAUL G. YOVOVICH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRUCE L. CLAFLIN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE 3COM 2003 STOCK PLAN WITH AN ISSUER YES AGAINST AGAINST
INITIAL SHARE RESERVE OF 20,000,000 AND THEREBY
ELIMINATE THE SHARES AVAILABLE FOR FUTURE GRANTS UNDER
THE COMPANY'S PRIOR EQUITY COMPENSATION PLANS.

PROPOSAL #03: TO APPROVE AN INCREASE IN THE SHARE RESERVE ISSUER YES AGAINST AGAINST
UNDER THE COMPANY'S 1984 EMPLOYEE STOCK PURCHASE PLAN BY
5,000,000 SHARES.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &amp; ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING MAY 28, 2004.

----------------------------------------------------------------------------------------------------
Issuer: 3M COMPANY
Ticker: MMM CUSIP: 88579Y101
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. ESKEW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD A. BRENNAN ISSUER YES FOR FOR

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ELECTION OF DIRECTOR: KEVIN W. SHARER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK

PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO SEPARATION SHAREHOLDER YES AGAINST FOR
OF THE ROLES OF CEO AND CHAIRMAN OF THE BOARD

----------------------------------------------------------------------------------------------------
Issuer: 99 CENTS ONLY STORES
Ticker: NDN CUSIP: 65440K106
Meeting Date 6/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: ERIC SCHIFFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID GOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE GLASCOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD GOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFF GOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARVIN HOLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BEN SCHWARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM CHRISTY ISSUER YES FOR FOR

PROPOSAL #02: ADOPT LABOR STANDARDS FOR VENDORS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #03: REDEEM OR VOTE ON POISON PILL SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------
Issuer: ABBOTT LABORATORIES
Ticker: ABT CUSIP: 002824100
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.A. GONZALEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.B. RAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.A. REYNOLDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.S. AUSTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.L. FULLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.D. WHITE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.D. SMITHBURG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. POWELL JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.M. GREENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.M. LEIDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.A.L. OWEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.R. WALTER ISSUER YES FOR FOR

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PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS.

PROPOSAL #03: SHAREHOLDER PROPOSAL - PRESCRIPTION DRUGS. SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #04: SHAREHOLDER PROPOSAL - POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS.

PROPOSAL #05: SHAREHOLDER PROPOSAL - OPTION GRANTS FOR SHAREHOLDER YES AGAINST FOR
SENIOR EXECUTIVES.

PROPOSAL #06: SHAREHOLDER PROPOSAL - GLOBAL INFECTIOUS SHAREHOLDER YES ABSTAIN AGAINST
DISEASES.

----------------------------------------------------------------------------------------------------
Issuer: ABERCROMBIE & FITCH CO.
Ticker: ANF CUSIP: 002896207
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: SETH R. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. GOLDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD F. LIMATO ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------
Issuer: ADC TELECOMMUNICATIONS, INC.
Ticker: ADCT CUSIP: 000886101
Meeting Date 3/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: ROBERT ANNUNZIATA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. BOYLE III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY W. WANGBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND ADC'S GLOBAL STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: PROPOSAL TO AMEND ADC'S ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON
STOCK THAT MAY BE ISSUED FROM 1,200,000,000 SHARES TO
2,400,000,000 SHARES.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS ADC'S INDEPENDENT AUDITORS FOR THE
COMPANY'S FISCAL YEAR ENDING OCTOBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer: ADOBE SYSTEMS INCORPORATED
Ticker: ADBE CUSIP: 00724F101
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: DELBERT W. YOCAM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLES M. GESCHKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL R. CANNON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE R. CHIZEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. DALEY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2003 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN INCREASING THE SHARE RESERVE BY 4,500,000
SHARES.

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PROPOSAL #03: STOCKHOLDER PROPOSAL. SHAREHOLDER YES FOR AGAINST

PROPOSAL #04: STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer: ADVANCED MICRO DEVICES, INC.
Ticker: AMD CUSIP: 007903107
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: W. MICHAEL BARNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HECTOR DE J. RUIZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD M. SILVERMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: W.J. SANDERS III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES M. BLALACK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: H. PAULETT EBERHART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. GENE BROWN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRUCE CLAFLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. PALMER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.

PROPOSAL #03: APPROVAL OF THE AMD 2004 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.

----------------------------------------------------------------------------------------------------
Issuer: AETNA INC.
Ticker: AET CUSIP: 00817Y108
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: EDWARD J. LUDWIG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL H. JORDAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD A. WILLIAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BETSY Z. COHEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BARBARA H. FRANKLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY E. GARTEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK D. KUEHLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GERALD GREENWALD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. DAVID YOST ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR

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ELECTION OF DIRECTOR: EARL G. GRAVES ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS

PROPOSAL #03: SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: SHAREHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION

----------------------------------------------------------------------------------------------------
Issuer: AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS CUSIP: 008190100
Meeting Date 10/30/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: DARWIN DEASON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY A. RICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. LIVINGSTON KOSBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK A. ROSSI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH P. O'NEILL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DENNIS MCCUISTION ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK A. KING ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE PERFORMANCE-BASED INCENTIVE ISSUER YES FOR FOR
COMPENSATION FOR THE CORPORATION'S EXECUTIVE OFFICERS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer: AFLAC INCORPORATED
Ticker: AFL CUSIP: 001055102
Meeting Date 5/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: KENNETH S. JANKE, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN SHELBY AMOS II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL P. AMOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL H. ARMACOST ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BARBARA K. RIMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARVIN R. SCHUSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES B. KNAPP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HIDEFUMI MATSUI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NOBUHIRO MORI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH J. HUDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KRISS CLONINGER, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOE FRANK HARRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON ISSUER YES FOR FOR

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ELECTION OF DIRECTOR: ROBERT B. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN VAUGHN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. WRIGHT ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND APPROVE THE 2004 AFLAC ISSUER YES FOR FOR
INCORPORATED LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer: AGCO CORPORATION
Ticker: AG CUSIP: 001084102
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: CURTIS E. MOLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD B. JOHANNESON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. RATLIFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. WAYNE BOOKER ISSUER YES FOR FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
ENVIRONMENTAL SUSTAINABILITY REPORTING

----------------------------------------------------------------------------------------------------
Issuer: AGERE SYSTEMS INC.
Ticker: AGRA CUSIP: 00845V209
Meeting Date 2/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: JOHN T. DICKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. CLEMMER ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------
Issuer: AGILENT TECHNOLOGIES, INC.
Ticker: A CUSIP: 00846U101
Meeting Date 3/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: ROBERT L. JOSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WALTER B. HEWLETT ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE AUDIT AND FINANCE ISSUER YES FOR FOR
COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS
AGILENT'S INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer: ALBERTO-CULVER COMPANY
Ticker: ACV CUSIP: 013068101
Meeting Date 1/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: SAM J. SUSSER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: A.G. ATWATER, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM W. WIRTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES G. BROCKSMITH, JR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN A. MILLER ISSUER YES FOR FOR

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PROPOSAL #02: RE-APPROVAL OF THE COMPANY'S MANAGEMENT ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO ARTICLE 4 OF ISSUER YES FOR FOR
THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE
PROVISIONS THAT ARE NO LONGER APPLICABLE AS A RESULT OF
THE CONVERSION, ELIMINATE THE 150,000,000 AUTHORIZED
SHARES OF CLASS A COMMON STOCK AND CHANGE THE DESIGNATION
OF THE CLASS B COMMON STOCK TO COMMON STOCK.

PROPOSAL #04: APPROVAL OF THE AMENDMENT TO ARTICLE 4 OF ISSUER YES AGAINST AGAINST
THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED CLASS B COMMON STOCK FROM 150,000,000
SHARES TO 300,000,000 SHARES.

----------------------------------------------------------------------------------------------------
Issuer: ALCOA INC.
Ticker: AA CUSIP: 013817101
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: ALAIN J.P. BELDA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANKLIN A. THOMAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY B. SCHACHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARLOS GHOSN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE 2004 ALCOA STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #3A: SHAREHOLDER PROPOSAL RELATING TO PAY SHAREHOLDER YES AGAINST FOR
DISPARITY

PROPOSAL #3B: SHAREHOLDER PROPOSAL RELATING TO CHANGE IN SHAREHOLDER YES AGAINST FOR
CONTROL SEVERANCE PLAN

----------------------------------------------------------------------------------------------------
Issuer: ALLEGHANY CORPORATION
Ticker: Y CUSIP: 017175100
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: ALLAN P. KIRBY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES F. WILL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR ALLEGHANY CORPORATION FOR THE YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer: ALLIANT TECHSYSTEMS INC.
Ticker: ATK CUSIP: 018804104
Meeting Date 8/5/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: GILBERT F. DECKER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JONATHAN G. GUSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. RISCASSI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL J. MURPHY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID E. JEREMIAH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FRANCES D. COOK ISSUER YES FOR FOR

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ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL DAVID MILLER ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES AGAINST AGAINST

PROPOSAL #03: STOCKHOLDER PROPOSAL - WEAPONIZATION OF SHAREHOLDER YES ABSTAIN AGAINST
SPACE

----------------------------------------------------------------------------------------------------
Issuer: ALLIED WASTE INDUSTRIES, INC.
Ticker: AW CUSIP: 019589308
Meeting Date 12/18/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF OUR ISSUER YES FOR FOR
COMMON STOCK IN EXCHANGE FOR SHARES OF OUR SERIES A
SENIOR CONVERTIBLE PREFERRED STOCK PURSUANT TO AN
EXCHANGE AGREEMENT BETWEEN THE COMPANY AND HOLDERS OF THE
PREFERRED STOCK.

----------------------------------------------------------------------------------------------------
Issuer: ALLIED WASTE INDUSTRIES, INC.
Ticker: AW CUSIP: 019589308
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. VAN WEELDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE V. JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. TOMILSON HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEON D. BLACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. AGATE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL S. GROSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD A. LIPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WARREN B. RUDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NOLAN LEHMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTONY P. RESSLER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR
2004.

PROPOSAL #03: PROPOSAL TO EXPENSE THE COSTS OF ALL FUTURE SHAREHOLDER YES FOR AGAINST
STOCK OPTIONS ISSUED BY THE COMPANY IN THE COMPANY'S
ANNUAL INCOME STATEMENT.

PROPOSAL #04: PROPOSAL THAT THE COMPANY DISCLOSE THE SHAREHOLDER YES AGAINST FOR
EFFECTS OF EFFORTS TO OPPOSE PRIVATIZATION ON ITS
BUSINESS STRATEGY.

----------------------------------------------------------------------------------------------------
Issuer: ALLTEL CORPORATION
Ticker: AT CUSIP: 020039103
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: EMON A. MAHONY, JR. ISSUER YES FOR FOR

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ELECTION OF DIRECTOR: SCOTT T. FORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD TOWNSEND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.L. GELLERSTEDT, III ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENTS OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS

PROPOSAL #03: STOCKHOLDER PROPOSAL- EMPLOYMENT SHAREHOLDER YES ABSTAIN AGAINST
OPPORTUNITY POLICY

----------------------------------------------------------------------------------------------------
Issuer: ALTERA CORPORATION
Ticker: ALTR CUSIP: 021441100
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO JR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLES M. CLOUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL NEWHAGEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN WANG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT W. REED ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM E. TERRY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN P. DAANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN MCGARITY ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1996 STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN TO INCREASE BY 12,000,000 THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 1987 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.

PROPOSAL #05: TO CONSIDER A SHAREHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
EXPENSE STOCK OPTION GRANTS ISSUED BY THE COMPANY.

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Issuer: ALTRIA GROUP, INC.
Ticker: MO CUSIP: 02209S103
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: ELIZABETH E. BAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN M. WOLF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS W. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LUCIO A. NOTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARLOS SLIM HELU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS C. CAMILLERI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DUDLEY FISHBURN ISSUER YES FOR FOR

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ELECTION OF DIRECTOR: ROBERT E. R. HUNTLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S. REED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS

PROPOSAL #03: STOCKHOLDER PROPOSAL NO. 1 SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #04: STOCKHOLDER PROPOSAL NO. 2 SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #05: STOCKHOLDER PROPOSAL NO. 3 SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #06: STOCKHOLDER PROPOSAL NO. 4 SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #07: STOCKHOLDER PROPOSAL NO. 5 SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #08: STOCKHOLDER PROPOSAL NO. 6 SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------
Issuer: AMAZON.COM, INC.
Ticker: AMZN CUSIP: 023135106
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: MYRTLE S. POTTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOM A. ALBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY P. BEZOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. GORDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS O. RYDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS

PROPOSAL #03: SHAREHOLDER PROPOSAL PERFORMANCE AND SHAREHOLDER YES AGAINST FOR
TIME-BASED RESTRICTED SHARE PROGRAM FOR EXECUTIVES

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Issuer: AMBAC FINANCIAL GROUP, INC.
Ticker: ABK CUSIP: 023139108
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. CALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. GRANT GREGORY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. GENADER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP B. LASSITER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY D.G. WALLACE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD DULUDE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RENSO L. CAPORALI ISSUER YES FOR FOR

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PROPOSAL #02: AMEND THE CERTIFICATE OF INCORPORATION TO ISSUER YES AGAINST AGAINST
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 200 MILLION TO 350 MILLION.

PROPOSAL #03: APPROVE AMENDMENTS TO THE AMBAC 1997 ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS EQUITY PLAN.

PROPOSAL #04: RATIFY SELECTION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR 2004.

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Issuer: AMERADA HESS CORPORATION
Ticker: AHC CUSIP: 023551104
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: F.A. OLSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.H. KEAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.B. COLLINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N.F. BRADY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
DECEMBER 31, 2004.

PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE SECOND ISSUER YES FOR FOR
AMENDED AND RESTATED 1995 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL TO ESTABLISH AN OFFICE SHAREHOLDER YES AGAINST FOR
OF THE BOARD OF DIRECTORS FOR STOCKHOLDER
COMMUNICATIONS.

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Issuer: AMERICAN EXPRESS COMPANY
Ticker: AXP CUSIP: 025816109
Meeting Date 4/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: D.F. AKERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.P. POPOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.R. DOLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: U.M. BURNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.G. BOWEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.D. WALTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.A. MCGINN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. LESCHLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. BARSHEFSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.E. JORDAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.D. MILLER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: SHAREHOLDER PROPOSAL TO ESTABLISH SIX-YEAR SHAREHOLDER YES AGAINST FOR
TERM LIMITS FOR DIRECTORS.

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PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING A SEPARATE SHAREHOLDER YES ABSTAIN AGAINST
ANNUAL REPORT DESCRIBING THE COMPANY'S POLITICAL
CONTRIBUTIONS.

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Issuer: AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG CUSIP: 026874107
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: F. HOENEMEYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. AIDINOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. HOLBROOKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. KANAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. TSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. ZARB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. CHIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. FELDSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. FUTTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. HILLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. GREENBERG ISSUER YES FOR FOR

PROPOSAL #02: ADOPT CHIEF EXECUTIVE OFFICER ANNUAL ISSUER YES FOR FOR
COMPENSATION PLAN

PROPOSAL #03: ADOPT A DIRECTOR STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #04: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR

PROPOSAL #05: SHAREHOLDER PROPOSAL I DESCRIBED IN THE SHAREHOLDER YES ABSTAIN AGAINST
PROXY STATEMENT

PROPOSAL #06: SHAREHOLDER PROPOSAL II DESCRIBED IN THE SHAREHOLDER YES ABSTAIN AGAINST
PROXY STATEMENT

PROPOSAL #07: SHAREHOLDER PROPOSAL III DESCRIBED IN THE SHAREHOLDER YES ABSTAIN AGAINST
PROXY STATEMENT

----------------------------------------------------------------------------------------------------
Issuer: AMERICAN POWER CONVERSION CORPORATIO
Ticker: APCC CUSIP: 029066107
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT EIGHT. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERVIN F. LYON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL E. RASMUSSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EMANUEL E. LANDSMAN ISSUER YES FOR FOR

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ELECTION OF DIRECTOR: JAMES D. GERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODGER B. DOWDELL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. KEANE, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN G. KASSAKIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELLEN B. RICHSTONE ISSUER YES FOR FOR

PROPOSAL #03: TO APPROVE THE COMPANY'S 2004 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

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Issuer: AMERICAN STANDARD COMPANIES, INC.
Ticker: ASD CUSIP: 029712106
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: JAMES F. HARDYMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN E. ANDERSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RUTH ANN MARSHALL ISSUER YES FOR FOR

PROPOSAL #02: DIRECTORS PROPOSAL - APPROVAL OF AN ISSUER YES FOR FOR
AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK.

PROPOSAL #03: DIRECTORS PROPOSAL - RATIFICATION OF THE ISSUER YES AGAINST AGAINST
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer: AMERISOURCEBERGEN CORPORATION
Ticker: ABC CUSIP: 03073E105
Meeting Date 3/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: KURT J. HILZINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------
Issuer: AMGEN INC.
Ticker: AMGN CUSIP: 031162100
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: DR. GILBERT S. OMENN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. JERRY D. CHOATE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2004.

PROPOSAL #3A: STOCKHOLDER PROPOSAL #1 (EEO-1 REPORT). SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #3B: STOCKHOLDER PROPOSAL #2 (STOCK OPTION SHAREHOLDER YES FOR AGAINST
EXPENSING).

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Issuer: AMKOR TECHNOLOGY, INC.
Ticker: AMKR CUSIP: 031652100
Meeting Date 7/30/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: JAMES W. ZUG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WINSTON J. CHURCHILL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN N. BORUCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. KIM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUERGEN KNORR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY K. HINCKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS D. GEORGE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN B. NEFF ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS.

----------------------------------------------------------------------------------------------------
Issuer: AMPHENOL CORPORATION
Ticker: APH CUSIP: 032095101
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: MARTIN H. LOEFFLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANDREW E. LIETZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL W. MICHELSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.

PROPOSAL #03: RATIFICATION AND APPROVAL OF THE INCREASE ISSUER YES AGAINST AGAINST
IN THE NUMBER OF AUTHORIZED SHARES.

PROPOSAL #04: RATIFICATION AND APPROVAL OF THE 2004 STOCK ISSUER YES FOR FOR
OPTION PLAN FOR DIRECTORS OF AMPHENOL CORPORATION.

PROPOSAL #05: RATIFICATION AND APPROVAL OF THE 2004 ISSUER YES FOR FOR
AMPHENOL EXECUTIVE INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer: ANADARKO PETROLEUM CORPORATION
Ticker: APC CUSIP: 032511107
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: JAMES T. HACKETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY BARCUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES L. BRYAN ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO THE ANNUAL INCENTIVE BONUS ISSUER YES FOR FOR
PLAN

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS

PROPOSAL #04: STOCKHOLDER PROPOSAL - CLIMATE CHANGE SHAREHOLDER YES ABSTAIN AGAINST

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Issuer: ANALOG DEVICES, INC.
Ticker: ADI CUSIP: 032654105
Meeting Date 3/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: JERALD G. FISHMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. GRANT SAVIERS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
RESTATED ARTICLES OF ORGANIZATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK FROM 600,000,000
SHARES TO 1,200,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING OCTOBER 30, 2004.

----------------------------------------------------------------------------------------------------
Issuer: ANDRX CORPORATION
Ticker: ADRX CUSIP: 034553107
Meeting Date 6/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: THOMAS P. RICE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELLIOT F. HAHN, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE J. DUBOW ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR ANDRX CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer: ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD CUSIP: 035229103
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: JAMES R. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARLOS FERNANDEZ G. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW C. TAYLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AUGUST A. BUSCH III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS A. WARNER III ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF INDEPENDENT AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------
Issuer: ANTHEM, INC.
Ticker: ATH CUSIP: 03674B104
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: VICTOR S. LISS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. MCDOWELL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACKIE M. WARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. ISSUER YES FOR FOR

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Issuer: ANTHEM, INC.
Ticker: ATH CUSIP: 03674B104
Meeting Date 6/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
ANTHEM, INC. COMMON STOCK PURSUANT TO THE AMENDED AND
RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF
OCTOBER 26, 2003, AMONG ANTHEM, ANTHEM HOLDING CORP. AND
WELLPOINT, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
JOINT PROXY STATEMENT/PROSPECTUS.

PROPOSAL #02: TO APPROVE THE AMENDMENT OF ANTHEM'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION, AS MORE FULLY DESCRIBED IN THE
ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.

----------------------------------------------------------------------------------------------------
Issuer: APACHE CORPORATION
Ticker: APA CUSIP: 037411105
Meeting Date 12/18/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

PROPOSAL #01: AMENDMENT OF RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY'S COMMON STOCK FROM 215,000,000 SHARES TO
430,000,000 SHARES.

----------------------------------------------------------------------------------------------------
Issuer: APACHE CORPORATION
Ticker: APA CUSIP: 037411105
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: RAYMOND PLANK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA ALBJERG GRAHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.H. MERELLI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: EUGENE C. FIEDOREK ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST
CLIMATE CHANGE.

----------------------------------------------------------------------------------------------------
Issuer: APOGENT TECHNOLOGIES INC.
Ticker: AOT CUSIP: 03760A101
Meeting Date 1/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: MARY G. PUMA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH F. YONTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIMON B. RICH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOE L. ROBY ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------
Issuer: APPLE COMPUTER, INC.
Ticker: AAPL CUSIP: 037833100
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR D. LEVINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT A. GORE, JR. ISSUER YES FOR FOR

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ELECTION OF DIRECTOR: MILLARD S. DREXLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEROME B. YORK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN P. JOBS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2004.

PROPOSAL #03: TO CONSIDER A SHAREHOLDER PROPOSAL IF SHAREHOLDER YES AGAINST FOR
PROPERLY PRESENTED AT THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer: APPLIED MATERIALS, INC.
Ticker: AMAT CUSIP: 038222105
Meeting Date 3/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: DAN MAYDAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN L. MILLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DEBORAH A. COLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERHARD H. PARKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP V. GERDINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL R. LOW ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HERBERT M. DWIGHT, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL H. ARMACOST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. MORGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL R. SPLINTER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer: ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM CUSIP: 039483102
Meeting Date 11/6/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: D.J. MIMRAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.B. MULRONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.J. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.K. VANIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.A. ANDREAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.H. CARTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.S. JOSLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.R. WESTBROOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: O.G. WEBB ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------
Issuer: ARROW ELECTRONICS, INC.
Ticker: ARW CUSIP: 042735100
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

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ELECTION OF DIRECTOR: DANIEL W. DUVAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN N. HANSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN C. PATRICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD S. ROSENBLOOM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER KING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN GORDON MILLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. WADDELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM E. MITCHELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY W. PERRY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE ARROW ISSUER YES FOR FOR
ELECTRONICS, INC. 2004 OMNIBUS INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS ARROW'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.

PROPOSAL #04: IN ACCORDANCE WITH THEIR DISCRETION UPON ISSUER YES AGAINST AGAINST
SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENTS THEREOF.

----------------------------------------------------------------------------------------------------
Issuer: AT&T CORP.
Ticker: T CUSIP: 001957505
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: T.L. WHITE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: K.T. DERR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: D.W. DORMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.K. EICKHOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.L. HENKEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.A. JACKSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: W.F. ALDINGER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J.C. MADONNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.F. MCHENRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.C. HERRINGER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: APPROVE THE AT&T 2004 LONG TERM INCENTIVE ISSUER YES AGAINST AGAINST
PROGRAM

PROPOSAL #04: TERM LIMITS FOR OUTSIDE DIRECTORS SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: POISON PILL SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: SEPARATE THE CHAIR AND CEO POSITION SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR

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Issuer: AT&T WIRELESS SERVICES, INC.
Ticker: AWE CUSIP: 00209A106
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF FEBRUARY 17, 2004, BY AND AMONG AT&T
WIRELESS SERVICES, INC., CINGULAR WIRELESS CORPORATION,
CINGULAR WIRELESS LLC, AND SOLELY WITH RESPECT TO SECTION
5.3, 6.1(B) AND ARTICLE IX OF THE AGREEMENT AND PLAN OF
MERGER, SBC COMMUNICATIONS INC. AND BELLSOUTH
CORPORATION.

ELECTION OF DIRECTOR: CAROLYN M. TICKNOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. ZEGLIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NOBUHARU ONO ISSUER YES FOR FOR

PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS.

PROPOSAL #04: VOTE ON SHAREHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION PROGRAM.

PROPOSAL #05: VOTE ON SHAREHOLDER PROPOSAL ON SHAREHOLDER YES AGAINST FOR
DISCONTINUING CERTAIN EXECUTIVE COMPENSATION.

PROPOSAL #06: VOTE ON SHAREHOLDER PROPOSAL ON VOTE SHAREHOLDER YES AGAINST FOR
REQUIREMENT FOR DIRECTOR ELECTIONS.

----------------------------------------------------------------------------------------------------
Issuer: ATMEL CORPORATION
Ticker: ATML CUSIP: 049513104
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: GEORGE PERLEGOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORM HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. PETER THOMAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TSUNG-CHING WU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GUST PERLEGOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. CHAIHO KIM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PIERRE FOUGERE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID SUGISHITA ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
OF ATMEL CORPORATION FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer: AUTODESK, INC.
Ticker: ADSK CUSIP: 052769106
Meeting Date 6/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL J. FISTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN SCHEID ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN ISSUER YES WITHHOLD AGAINST

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ELECTION OF DIRECTOR: MARK A. BERTELSEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LARRY W. WANGBERG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. HALLAM DAWSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT AUDITORS OF AUTODESK,
INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2005.

PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL IF SHAREHOLDER YES AGAINST FOR
PROPERLY PRESENTED AT THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer: AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP CUSIP: 053015103
Meeting Date 11/11/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY M. KRUEGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEON G. COOPERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH A. CALIFANO, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSH S. WESTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HENRY TAUB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARY C. BUTLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN DIBBLE JORDAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2000 KEY EMPLOYEES STOCK OPTION PLAN

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
EMPLOYEES SAVINGS- STOCK PURCHASE PLAN

PROPOSAL #04: APPROVAL OF THE COMPANY'S 2003 DIRECTOR ISSUER YES AGAINST AGAINST
STOCK PLAN

PROPOSAL #05: APPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------
Issuer: AUTONATION, INC.
Ticker: AN CUSIP: 05329W102
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: ALAN S. DAWES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MIKE JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.P. BRYAN ISSUER YES FOR FOR

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ELECTION OF DIRECTOR: RICK L. BURDICK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: IRENE B. ROSENFELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD S. LAMPERT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP IS RECOMMENDED BY ISSUER YES FOR FOR
THE BOARD OF DIRECTORS

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Issuer: AUTOZONE, INC.
Ticker: AZO CUSIP: 053332102
Meeting Date 12/11/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: N. GERRY HOUSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EARL G. GRAVES, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARSHA J. EVANS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.R. HYDE, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD S. LAMPERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVE ODLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. POSTL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLES M. ELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. ANDREW MCKENNA ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES AGAINST AGAINST

----------------------------------------------------------------------------------------------------
Issuer: AVAYA INC.
Ticker: AV CUSIP: 053499109
Meeting Date 2/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: MARK LESLIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH P. LANDY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DONALD K. PETERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO ISSUER YES FOR FOR

PROPOSAL #02: DIRECTORS PROPOSAL - APPROVAL OF THE AVAYA ISSUER YES AGAINST AGAINST
INC. 2004 LONG TERM INCENTIVE PLAN, WHICH IS THE AMENDED
AND RESTATED AVAYA INC. LONG TERM INCENTIVE PLAN FOR
MANAGEMENT EMPLOYEES.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING CHIEF SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICER COMPENSATION.

----------------------------------------------------------------------------------------------------
Issuer: AVNET, INC.
Ticker: AVT CUSIP: 053807103
Meeting Date 11/6/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: EHUD HOUMINER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY L. TOOKER ISSUER YES WITHHOLD AGAINST

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ELECTION OF DIRECTOR: JAMES A. LAWRENCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE W. CLARKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERIC SALERNO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J. VERONICA BIGGINS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE 2003 STOCK COMPENSATION ISSUER YES AGAINST AGAINST
PLAN.

PROPOSAL #03: APPROVAL TO AMEND THE AVNET EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JULY 3, 2004.

----------------------------------------------------------------------------------------------------
Issuer: AVON PRODUCTS, INC.
Ticker: AVP CUSIP: 054303102
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: EDWARD T. FOGARTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN J. KROPF ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS

PROPOSAL #03: APPROVAL OF AMENDMENT TO RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED
SHARES OF COMMON STOCK

PROPOSAL #04: RESOLUTION REGARDING ELIMINATION OF SHAREHOLDER YES FOR AGAINST
CLASSIFIED BOARD

PROPOSAL #05: RESOLUTION REGARDING REPORT ON REMOVAL OF SHAREHOLDER YES ABSTAIN AGAINST
PARABENS

PROPOSAL #06: RESOLUTION REGARDING REPORT ON REMOVAL OF SHAREHOLDER YES ABSTAIN AGAINST
DIBUTYL PHTHALATE

----------------------------------------------------------------------------------------------------
Issuer: BAKER HUGHES INCORPORATED
Ticker: BHI CUSIP: 057224107
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES L. WATSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2004.

PROPOSAL #03: STOCKHOLDER PROPOSAL NO. 1 - REGARDING SHAREHOLDER YES FOR AGAINST
CLASSIFIED BOARDS.

PROPOSAL #04: STOCKHOLDER PROPOSAL NO. 2 - REGARDING SHAREHOLDER YES AGAINST FOR
POISON PILLS.

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----------------------------------------------------------------------------------------------------
Issuer: BANK OF AMERICA CORPORATION
Ticker: BAC CUSIP: 060505104
Meeting Date 3/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

PROPOSAL #01: ADOPTION OF THE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION OF BANK OF AMERICA'S AMENDED STOCK ISSUER YES FOR FOR
PLAN

PROPOSAL #03: ADOPTION OF AN AMENDMENT TO INCREASE THE ISSUER YES FOR FOR
NUMBER OF AUTHORIZED SHARES OF BANK OF AMERICA COMMON
STOCK

PROPOSAL #04: APPROVAL OF PROPOSAL TO ADJOURN THE BANK OF ISSUER YES FOR FOR
AMERICA SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES

----------------------------------------------------------------------------------------------------
Issuer: BANK OF AMERICA CORPORATION
Ticker: BAC CUSIP: 060505104
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: THOMAS J. MAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES W. COKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER E. MASSEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH D. LEWIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. HANCE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD E. GUINN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES K. GIFFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL FULTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM BARNET, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. COLLINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACKIE M. WARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MEREDITH R. SPANGLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD L. ROMERO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA E. MITCHELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE M. MCQUADE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. STEVEN MCMILLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY L. COUNTRYMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS

PROPOSAL #03: STOCKHOLDER PROPOSAL - ANNUAL MEETING DATE SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: STOCKHOLDER PROPOSAL - NOMINATION OF SHAREHOLDER YES AGAINST FOR
DIRECTORS

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PROPOSAL #05: STOCKHOLDER PROPOSAL - CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS

PROPOSAL #06: STOCKHOLDER PROPOSAL - MUTUAL FUND TRADING SHAREHOLDER YES AGAINST FOR
POLICIES

PROPOSAL #07: STOCKHOLDER PROPOSAL - PRIVACY AND SHAREHOLDER YES ABSTAIN AGAINST
INFORMATION SECURITY

----------------------------------------------------------------------------------------------------
Issuer: BANK ONE CORPORATION
Ticker: ONE CUSIP: 06423A103
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

PROPOSAL #01: MERGER PROPOSAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LIPP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STRATTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MANOOGIAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KESSLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BURKE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: NOVAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FAY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DIMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CROWN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROGERS ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITOR

----------------------------------------------------------------------------------------------------
Issuer: BARNES & NOBLE, INC.
Ticker: BKS CUSIP: 067774109
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: WILLIAM SHELUCK, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LEONARD RIGGIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. DEL GIUDICE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE BARNES & NOBLE, INC. 2004 ISSUER YES AGAINST AGAINST
INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF THE BARNES & NOBLE, INC. 2004 ISSUER YES AGAINST AGAINST
EXECUTIVE PERFORMANCE PLAN

PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE BARNES & ISSUER YES FOR FOR
NOBLE, INC. BYLAWS

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP, AS THE INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 29, 2005

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----------------------------------------------------------------------------------------------------
Issuer: BARR LABORATORIES, INC.
Ticker: BRL CUSIP: 068306109
Meeting Date 10/23/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: JACK M. KAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES S. GILMORE, III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER R. SEAVER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD R. FRANKOVIC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE P. STEPHAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HAROLD N. CHEFITZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CAROLE S. BEN-MAIMON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRUCE L. DOWNEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL M. BISARO ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE REINCORPORATION OF THE ISSUER YES AGAINST AGAINST
COMPANY IN THE STATE OF DELAWARE.

PROPOSAL #03: APPROVAL OF AN INCREASE IN THE NUMBER OF ISSUER YES AGAINST AGAINST
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM
100,000,000 TO 200,000,000.

----------------------------------------------------------------------------------------------------
Issuer: BAXTER INTERNATIONAL INC.
Ticker: BAX CUSIP: 071813109
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: GAIL D. FOSLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CAROLE J. UHRICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. FORSYTH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES AGAINST AGAINST

PROPOSAL #03: PROPOSAL RELATING TO CUMULATIVE VOTING IN SHAREHOLDER YES AGAINST FOR
THE ELECTION OF DIRECTORS

----------------------------------------------------------------------------------------------------
Issuer: BB&T CORPORATION
Ticker: BBT CUSIP: 054937107
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE BB&T ISSUER YES FOR FOR
ARTICLES OF INCORPORATION.

PROPOSAL #02: TO APPROVE CERTAIN AMENDMENTS TO THE BB&T ISSUER YES FOR FOR
BYLAWS.

ELECTION OF DIRECTOR: ALBERT O. MCCAULEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOM D. EFIRD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD E. DEAL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN A. ALLISON IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT F. ZETTLEMOYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JENNIFER S. BANNER ISSUER YES FOR FOR

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ELECTION OF DIRECTOR: J. HOLMES MORRISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY J. FITZPATRICK ISSUER YES FOR FOR

PROPOSAL #04: TO APPROVE THE BB&T CORPORATION 2004 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS BB&T'S INDEPENDENT AUDITORS
FOR 2004.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION MATTERS.

----------------------------------------------------------------------------------------------------
Issuer: BEA SYSTEMS, INC.
Ticker: BEAS CUSIP: 073325102
Meeting Date 7/11/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: L. DALE CRANDALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. COLEMAN III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. JANEWAY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ADOPTION ISSUER YES FOR FOR
OF THE BEA SYSTEMS, INC. 2004 SENIOR EXECUTIVE BONUS
PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer: BEA SYSTEMS, INC.
Ticker: BEAS CUSIP: 073325102
Meeting Date 6/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: GEORGE REYES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEAN O. MORTON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES AGAINST AGAINST
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2005.

----------------------------------------------------------------------------------------------------
Issuer: BEARINGPOINT, INC.
Ticker: BE CUSIP: 074002106
Meeting Date 11/4/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: RANDOLPH C. BLAZER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALICE M. RIVLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODERICK C. MCGEARY ISSUER YES WITHHOLD AGAINST

----------------------------------------------------------------------------------------------------
Issuer: BECKMAN COULTER, INC.
Ticker: BEC CUSIP: 075811109
Meeting Date 4/1/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. HAGGERTY ISSUER YES FOR FOR

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ELECTION OF DIRECTOR: RONALD W. DOLLENS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 LONG-TERM ISSUER YES FOR FOR
PERFORMANCE PLAN.

----------------------------------------------------------------------------------------------------
Issuer: BECTON, DICKINSON AND COMPANY
Ticker: BDX CUSIP: 075887109
Meeting Date 2/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: EDWARD F. DEGRAAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY P. BECTON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES F. ORR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARETHA AF UGGLAS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR

PROPOSAL #03: ADOPTION OF 2004 EMPLOYEE AND DIRECTOR ISSUER YES FOR FOR
EQUITY-BASED COMPENSATION PLAN. THE BOARD OF DIRECTORS
RECOMMENDS A VOTE AGAINST PROPOSAL 4.

PROPOSAL #04: CUMULATIVE VOTING. SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------
Issuer: BELLSOUTH CORPORATION
Ticker: BLS CUSIP: 079860102
Meeting Date 4/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: LEO F. MULLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. BLANCHARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARMANDO M. CODINA ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE INDEPENDENT AUDITOR ISSUER YES FOR FOR

PROPOSAL #03: APPROVE AMENDMENT TO ELECT DIRECTORS ISSUER YES FOR FOR
ANNUALLY

PROPOSAL #04: APPROVE THE STOCK AND INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN

PROPOSAL #05: SHAREHOLDER PROPOSAL RE: EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION

PROPOSAL #06: SHAREHOLDER PROPOSAL RE: CEO COMPENSATION SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: SHAREHOLDER PROPOSAL RE: DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS

----------------------------------------------------------------------------------------------------
Issuer: BELO CORP.
Ticker: BLC CUSIP: 080555105
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: LOUIS E. CALDERA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEALEY D. HERNDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WAYNE R. SANDERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN HAMBLETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. L. CRAVEN, M.D., MPH ISSUER YES WITHHOLD AGAINST

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PROPOSAL #02: PROPOSAL TO APPROVE THE BELO 2004 EXECUTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.

----------------------------------------------------------------------------------------------------
Issuer: BEST BUY CO., INC.
Ticker: BBY CUSIP: 086516101
Meeting Date 6/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: FRANK D. TRESTMAN* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRADBURY H. ANDERSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY A. TOLAN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. WETHERBE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW H. PAULL** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: K.J. HIGGINS VICTOR* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLEN U. LENZMEIER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD JAMES** ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES AGAINST AGAINST
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
CURRENT FISCAL YEAR.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUER YES FOR FOR
OMNIBUS STOCK AND INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer: BIG LOTS, INC.
Ticker: BLI CUSIP: 089302103
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: MICHAEL J. POTTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELDON M. BERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT J. BELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL SOLT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS B. TISHKOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NED MANSOUR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP E. MALLOTT ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------
Issuer: BIOGEN IDEC INC.
Ticker: BIIB CUSIP: 09062X103
Meeting Date 6/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: JAMES C. MULLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY L. GOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE R. ROSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN BELZER ISSUER YES FOR FOR

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PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer: BIOGEN, INC.
Ticker: BGEN CUSIP: 090597105
Meeting Date 11/12/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JUNE 20, 2003, BY AND AMONG IDEC
PHARMACEUTICALS CORPORATION, BRIDGES MERGER CORPORATION
AND BIOGEN.

PROPOSAL #02: TO APPROVE ANY PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
MEETING TO A LATER DATE, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF APPROVAL OF THE AGREEMENT AND PLAN OF MERGER.

----------------------------------------------------------------------------------------------------
Issuer: BIOMET, INC.
Ticker: BMET CUSIP: 090613100
Meeting Date 9/27/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: DANE A. MILLER, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS F. KEARNS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL P. HANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY L. FERGUSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer: BJ SERVICES COMPANY
Ticker: BJS CUSIP: 055482103
Meeting Date 1/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: DON D. JORDAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. WHITE ISSUER YES FOR FOR

PROPOSAL #02: THE 2003 INCENTIVE PLAN. ISSUER YES FOR FOR

PROPOSAL #03: THE STOCKHOLDER PROPOSAL ON THE COMPANY'S SHAREHOLDER YES ABSTAIN AGAINST
OPERATIONS IN BURMA.

----------------------------------------------------------------------------------------------------
Issuer: BLACKROCK, INC.
Ticker: BLK CUSIP: 09247X101
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: LAWRENCE M. WAGNER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID H. KOMANSKY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES E. ROHR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RALPH L. SCHLOSSTEIN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE BLACKROCK, INC. 2002 ISSUER YES FOR FOR
LONG TERM RETENTION AND INCENTIVE PLAN.

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Issuer: BMC SOFTWARE, INC.
Ticker: BMC CUSIP: 055921100
Meeting Date 8/21/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: JOHN W. BARTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.W. GRAY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GEORGE F. RAYMOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOM C. TINSLEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: B. GARLAND CUPP ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MELDON K. GAFNER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE BOARD'S APPOINTMENT ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR FISCAL YEAR ENDING MARCH 31, 2004.

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Issuer: BOK FINANCIAL CORPORATION
Ticker: BOKF CUSIP: 05561Q201
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: C. FRED BALL, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: L. FRANCIS ROONEY, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. LAFORTUNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. KYLE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEVEN E. MOORE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JUDITH Z. KISHNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. DURRETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. CAREY JOULLIAN, IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. ROBINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID F. GRIFFIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAULA MARSHALL-CHAPMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE B. KAISER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SHARON J. BELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH E. CAPPY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT G. GREER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STANLEY A. LYBARGER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LUKE R. CORBETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN J. MALCOLM ISSUER YES FOR FOR

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ELECTION OF DIRECTOR: V. BURNS HARGIS ISSUER YES WITHHOLD AGAINST

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Issuer: BORDERS GROUP, INC.
Ticker: BGP CUSIP: 099709107
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: DR. EDNA GREENE MEDFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE I. POLLOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AMY B. LANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. DIROMUALDO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BETH M. PRITCHARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE R. MRKONIC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOEL J. COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTOR L. LUND ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL 2004.

----------------------------------------------------------------------------------------------------
Issuer: BOSTON SCIENTIFIC CORPORATION
Ticker: BSX CUSIP: 101137107
Meeting Date 10/6/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
SECOND RESTATED CERTIFICATE OF INCORPORATION.

----------------------------------------------------------------------------------------------------
Issuer: BOSTON SCIENTIFIC CORPORATION
Ticker: BSX CUSIP: 101137107
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: URSULA M. BURNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. PEPPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARYE ANNE FOX ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer: BRINKER INTERNATIONAL, INC.
Ticker: EAT CUSIP: 109641100
Meeting Date 11/13/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: GEORGE R. MRKONIC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARVIN J. GIROUARD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RONALD KIRK ISSUER YES WITHHOLD AGAINST

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ELECTION OF DIRECTOR: ROBERT M. GATES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD A. MCDOUGALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. OESTERREICHER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CECE SMITH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DOUGLAS H. BROOKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAN W. COOK, III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ERLE NYE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES AGAINST AGAINST
INDEPENDENT AUDITORS FOR FISCAL 2004.

PROPOSAL #03: SHAREHOLDER PROPOSAL- REPORT ON GENETICALLY SHAREHOLDER YES AGAINST FOR
ENGINEERED INGREDIENTS IN FOOD PRODUCTS.

----------------------------------------------------------------------------------------------------
Issuer: BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY CUSIP: 110122108
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: L. JOHANSSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.R. DOLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.V. GERSTNER, JR. ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: PUBLICATION OF POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #04: PROHIBITION OF POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #05: SEPARATION OF CHAIRMAN AND CEO POSITIONS SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: HIV/AIDS-TB-MALARIA SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #07: DIRECTOR VOTE THRESHOLD SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------
Issuer: BROADCOM CORPORATION
Ticker: BRCM CUSIP: 111320107
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: WERNER F. WOLFEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN MAJOR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GEORGE L. FARINSKY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALAN E. ROSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HENRY SAMUELI, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE COMPANY'S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY
AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

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PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer: BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD CUSIP: 111621108
Meeting Date 4/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: LARRY W. SONSINI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEAL DEMPSEY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES AGAINST AGAINST
INDEPENDENT AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS,
INC. FOR THE FISCAL YEAR ENDING OCTOBER 30, 2004

PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE 1999 ISSUER YES AGAINST AGAINST
DIRECTOR OPTION PLAN

----------------------------------------------------------------------------------------------------
Issuer: BRUNSWICK CORPORATION
Ticker: BC CUSIP: 117043109
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GRAHAM H. PHILLIPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY L. BLEUSTEIN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer: BURLINGTON NORTHERN SANTA FE CORPORA
Ticker: BNI CUSIP: 12189T104
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: J.C. WATTS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.S. MARTINEZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: A.L. BOECKMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.K. ROSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.H. WEST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.F. RACICOT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: M.J. SHAPIRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.S. WHISLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.B. YANNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.E. WHITACRE, JR. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE BURLINGTON NORTHERN SANTA ISSUER YES FOR FOR
FE 1999 STOCK INCENTIVE PLAN, AS PROPOSED TO BE AMENDED
AND RESTATED.

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PROPOSAL #03: ADVISE ON THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer: BURLINGTON RESOURCES INC.
Ticker: BR CUSIP: 122014103
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: W.E. WADE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.A. RUNDE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.T. ALEXANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.J. HARDING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.J. SHAPIRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.T. LAMACCHIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.W. ORCE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: L.I. GRANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.S. SHACKOULS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.F. MCDONALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.V. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.L. LIMBACHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.M. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.F. SCHWARZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. SCOTT, JR. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY TO
650,000,000.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer: C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW CUSIP: 12541W100
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: D.R. VERDOORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W. WICKHAM ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer: CABLEVISION SYSTEMS CORPORATION
Ticker: CVC CUSIP: 12686C109
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: CHARLES D. FERRIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES FOR FOR

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ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTOR ORISTANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD H. HOCHMAN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP, AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer: CADENCE DESIGN SYSTEMS, INC.
Ticker: CDN CUSIP: 127387108
Meeting Date 6/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: SEAN M. MALONEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER S. SIBONI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LIP-BU TAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. S. VINCENTELLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN L. BOSTROM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN B. SHOVEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GEORGE M. SCALISE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE CADENCE DESIGN SYSTEMS, INC. 1987 STOCK OPTION PLAN.

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE CADENCE DESIGN ISSUER YES FOR FOR
SYSTEMS, INC. AMENDED AND RESTATED EMPLOYEE STOCK
PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF CADENCE FOR ITS FISCAL YEAR
ENDING JANUARY 1, 2005.

----------------------------------------------------------------------------------------------------
Issuer: CAESARS ENTERTAINMENT, INC.
Ticker: CZR CUSIP: 127687101
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: A. STEVEN CROWN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GILBERT L. SHELTON ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE CAESARS ENTERTAINMENT, INC. ISSUER YES AGAINST AGAINST
2004 LONG TERM INCENTIVE PLAN

----------------------------------------------------------------------------------------------------
Issuer: CALPINE CORPORATION
Ticker: CPN CUSIP: 131347106
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: ANN B. CURTIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD GREENWALD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KENNETH T. DERR ISSUER YES FOR FOR

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PROPOSAL #02: TO ACT UPON A COMPANY PROPOSAL REGARDING ISSUER YES AGAINST AGAINST
THE AMENDMENT OF THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.

PROPOSAL #03: TO ACT UPON A COMPANY PROPOSAL TO INCREASE ISSUER YES AGAINST AGAINST
THE NUMBER OF SHARES IN THE 1996 STOCK INCENTIVE PLAN.

PROPOSAL #04: TO ACT UPON A COMPANY PROPOSAL TO INCREASE ISSUER YES FOR FOR
THE NUMBER OF SHARES IN THE 2000 EMPLOYEE STOCK PURCHASE
PLAN.

PROPOSAL #05: TO ACT UPON A STOCKHOLDER PROPOSAL OPPOSING SHAREHOLDER YES ABSTAIN AGAINST
GEOTHERMAL DEVELOPMENT ACTIVITIES IN THE MEDICINE LAKE
HIGHLANDS AND REQUESTING THE ADOPTION OF AN INDIGENOUS
PEOPLES POLICY.

PROPOSAL #06: TO ACT UPON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING SENIOR EXECUTIVE EQUITY COMPENSATION PLANS.

PROPOSAL #07: TO ACT UPON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING SHAREHOLDER VOTING.

PROPOSAL #08: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.

----------------------------------------------------------------------------------------------------
Issuer: CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF CUSIP: 14040H105
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: LEWIS HAY, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. RONALD DIETZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAYO A. SHATTUCK, III ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR 2004.

PROPOSAL #03: APPROVAL OF CAPITAL ONE'S 2004 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer: CARDINAL HEALTH, INC.
Ticker: CAH CUSIP: 14149Y108
Meeting Date 11/5/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: JOHN F. FINN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. HAVENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVE BING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. WALTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. RAISBECK ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------
Issuer: CAREER EDUCATION CORPORATION
Ticker: CECO CUSIP: 141665109
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: THOMAS B. LALLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. LARSON ISSUER YES FOR FOR

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PROPOSAL #02: APPROVAL OF AMENDMENT TO THE CAREER ISSUER YES FOR FOR
EDUCATION CORPORATION 1998 EMPLOYEE INCENTIVE
COMPENSATION PLAN WHICH AUTHORIZES THE ADDITION OF
4,000,000 SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER SUCH PLAN.

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE CAREER ISSUER YES AGAINST AGAINST
EDUCATION CORPORATION AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 150,000,000 SHARES TO
300,000,000 SHARES.

PROPOSAL #04: RATIFICATION OF AUDITORS FOR FISCAL YEAR ISSUER YES FOR FOR
2004.

----------------------------------------------------------------------------------------------------
Issuer: CAREMARK RX, INC.
Ticker: CMX CUSIP: 141705103
Meeting Date 3/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

PROPOSAL #01: TO APPROVE AND ADOPT AN AMENDMENT TO ISSUER YES FOR FOR
CAREMARK'S CERTIFICATE OF INCORPORATION THAT WILL
INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 400 MILLION SHARES TO 700 MILLION SHARES. THIS
AMENDMENT IS DESCRIBED IN THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.

PROPOSAL #02: TO APPROVE THE ISSUANCE OF CAREMARK COMMON ISSUER YES FOR FOR
STOCK TO ADVANCEPCS STOCKHOLDERS IN THE MERGER PURSUANT
TO THE MERGER AGREEMENT. IN THE MERGER, COUGAR MERGER
CORPORATION WILL MERGE WITH AND INTO ADVANCEPCS, WITH
ADVANCEPCS SURVIVING THE MERGER AS A WHOLLY OWNED
SUBSIDIARY OF CAREMARK, AS DESCRIBED IN THE MERGER
AGREEMENT AND THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.

PROPOSAL #03: TO APPROVE AND ADOPT AN AMENDMENT TO ISSUER YES AGAINST AGAINST
CAREMARK'S CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF AUTHORIZED SHARES OF (A) PREFERRED STOCK
FROM 9.5 MILLION SHARES TO 10.5 MILLION SHARES AND (B)
SERIES C PARTICIPATING PREFERRED STOCK FROM 500,000
SHARES TO 7 MILLION SHARES. THIS AMENDMENT IS DESCRIBED
IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.

PROPOSAL #04: TO APPROVE THE CAREMARK RX, INC. 2004 ISSUER YES FOR FOR
INCENTIVE STOCK PLAN. THE CAREMARK RX, INC. 2004
INCENTIVE STOCK PLAN IS DESCRIBED IN THE ACCOMPANYING
JOINT PROXY STATEMENT/PROSPECTUS.

PROPOSAL #05: TO ADJOURN OR POSTPONE THE CAREMARK SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES.

----------------------------------------------------------------------------------------------------
Issuer: CAREMARK RX, INC.
Ticker: CMX CUSIP: 141705103
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: EDWIN M. BANKS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROGER L. HEADRICK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: COLLEEN C. WELCH, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-PIERRE MILLON ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------
Issuer: CARMAX, INC.
Ticker: KMX CUSIP: 143130102
Meeting Date 6/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

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ELECTION OF DIRECTOR: HUGH G. ROBINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS G. STERNBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES F. CLINGMAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH D. BROWNING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. SHARP ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE CARMAX, ISSUER YES FOR FOR
INC. 2002 EMPLOYEE STOCK PURCHASE PLAN

----------------------------------------------------------------------------------------------------
Issuer: CATELLUS DEVELOPMENT CORPORATION
Ticker: CDX CUSIP: 149111106
Meeting Date 9/26/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER DATED JULY 31, 2003 AMONG CATELLUS DEVELOPMENT
CORPORATION, CATELLUS SUBCO, INC. AND CATELLUS OPERATING
LIMITED PARTNERSHIP PURSUANT TO WHICH THE REIT CONVERSION
WILL BE EFFECTED

ELECTION OF DIRECTOR: DEANNA W. OPPENHEIMER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: NELSON C. RISING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD D. FARMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHRISTINE GARVEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESLIE D. MICHELSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH F. ALIBRANDI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DARYL J. CARTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS M. STEINBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CORA M. TELLEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. KAHANE ISSUER YES WITHHOLD AGAINST

PROPOSAL #03: APPROVE THE AMENDMENT TO THE 2000 ISSUER YES AGAINST AGAINST
PERFORMANCE AWARD PLAN

PROPOSAL #04: APPROVE AND ADOPT THE 2003 PERFORMANCE ISSUER YES AGAINST AGAINST
AWARD PLAN

PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
STOCKHOLDER RIGHTS PLAN

----------------------------------------------------------------------------------------------------
Issuer: CATELLUS DEVELOPMENT CORPORATION
Ticker: CDX CUSIP: 149113102
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: LESLIE D. MICHELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTINE GARVEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD D. FARMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. KAHANE ISSUER YES FOR FOR

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ELECTION OF DIRECTOR: THOMAS M. STEINBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEANNA W. OPPENHEIMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARYL J. CARTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NELSON C. RISING ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------
Issuer: CATERPILLAR INC.
Ticker: CAT CUSIP: 149123101
Meeting Date 4/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: EDWARD B. RUST, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. DILLON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. OSBORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON R. PARKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUAN GALLARDO ISSUER YES FOR FOR

PROPOSAL #02: AMEND OPTION PLAN ISSUER YES FOR FOR

PROPOSAL #03: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #04: STOCKHOLDER PROPOSAL - RIGHTS PLAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: STOCKHOLDER PROPOSAL - SALE OF EQUIPMENT TO SHAREHOLDER YES ABSTAIN AGAINST
ISRAEL

PROPOSAL #06: STOCKHOLDER PROPOSAL - HIV/AIDS SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------
Issuer: CDW CORPORATION
Ticker: CDWC CUSIP: 12512N105
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: MICHAEL P. KRASNY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CASEY G. COWELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRIAN E. WILLIAMS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DONALD P. JACOBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. EDWARDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY L. LENGFELDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL S. GOLDIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHELLE L. COLLINS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SUSAN D. WELLINGTON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
OF CDW

PROPOSAL #03: APPROVAL OF THE 2004 NON-EMPLOYEE DIRECTOR ISSUER YES AGAINST AGAINST
EQUITY COMPENSATION PLAN

----------------------------------------------------------------------------------------------------
Issuer: CELGENE CORPORATION
Ticker: CELG CUSIP: 151020104
Meeting Date 6/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

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ELECTION OF DIRECTOR: FRANK T. CARY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JACK L. BOWMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT J. HUGIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SOL J. BARER, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. CASEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. HULL HAYES, JR, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD C.E. MORGAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GILLA KAPLAN, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER L. ROBB, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER
OF SHARES OF STOCK THAT WE ARE AUTHORIZED TO ISSUE TO
280,000,000

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004

----------------------------------------------------------------------------------------------------
Issuer: CENDANT CORPORATION
Ticker: CD CUSIP: 151313103
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: ROBERT W. PITTMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RT. HON. BRIAN MULRONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MYRA J. BIBLOWIT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION AND BY-LAWS OF THE COMPANY TO ELIMINATE
CLASSIFICATION OF THE BOARD OF DIRECTORS OF THE COMPANY.

PROPOSAL #03: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
SEPARATION OF THE OFFICES OF CHIEF EXECUTIVE OFFICER AND
CHAIRMAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING CHIEF SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICER COMPENSATION.

----------------------------------------------------------------------------------------------------
Issuer: CENTEX CORP./3333 HOLDING CORP.
Ticker: CTX CUSIP: 152312104
Meeting Date 7/17/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: THOMAS J. FALK* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAN W. COOK III* ISSUER YES WITHHOLD AGAINST

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ELECTION OF DIRECTOR: ROGER O. WEST** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS M. SCHOEWE* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID M. SHERER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSIAH O. LOW, III** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURENCE E. HIRSCH* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN M. WEINBERG** ISSUER YES FOR FOR

PROPOSAL #3H2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR 2004.**

PROPOSAL #C2: APPROVAL OF THE 2003 ANNUAL INCENTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.*

PROPOSAL #C3: APPROVAL OF THE CENTEX CORPORATION 2003 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.*

PROPOSAL #C4: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR 2004.*

----------------------------------------------------------------------------------------------------
Issuer: CENTEX CORP./3333 HOLDING CORP.
Ticker: CTX CUSIP: 152312104
Meeting Date 2/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

PROPOSAL #C1: APPROVAL TO AMEND THE RESTATED ARTICLES OF ISSUER YES FOR FOR
INCORPORATION.*

PROPOSAL #C2: APPROVAL TO TERMINATE THE NOMINEE ISSUER YES FOR FOR
AGREEMENT.*

PROPOSAL #H1: APPROVAL OF THE TRANSACTION, INCLUDING ISSUER YES FOR FOR
APPROVAL OF THE RELATED MERGER AGREEMENT FOR THE HOLDER
MERGER.**

----------------------------------------------------------------------------------------------------
Issuer: CENTURYTEL, INC.
Ticker: CTL CUSIP: 156700106
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: C.G. MELVILLE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. BRUCE HANKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLEN F. POST, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. BOLES, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITOR FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer: CERIDIAN CORPORATION
Ticker: CEN CUSIP: 156779100
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT H. EWALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN F. WHITE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GEORGE R. LEWIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROLE J. UHRICH ISSUER YES FOR FOR

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ELECTION OF DIRECTOR: RONALD L. TURNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD T. LEMAY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM J. CADOGAN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE CERIDIAN ISSUER YES AGAINST AGAINST
CORPORATION 2004 LONG-TERM STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE CERIDIAN ISSUER YES FOR FOR
CORPORATION AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE
PLAN.

----------------------------------------------------------------------------------------------------
Issuer: CERTEGY INC.
Ticker: CEY CUSIP: 156880106
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: DAVID K. HUNT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP B. LASSITER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------
Issuer: CHEVRONTEXACO CORPORATION
Ticker: CVX CUSIP: 166764100
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: C.A. HILLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.J. O'REILLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.B. JOHNSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. WARE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.G. JENIFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.J. ROBERTSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.H. ARMACOST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. GINN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.J. EATON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.E. DENHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. NUNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.R. SHOEMATE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR

PROPOSAL #03: SHOW SUPPORT FOR THE STOCKHOLDER RIGHTS ISSUER YES FOR FOR
PLAN POLICY

PROPOSAL #04: APPROVAL OF THE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #05: HIV/AIDS, TUBERCULOSIS, AND MALARIA SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #06: POLITICAL DISCLOSURE SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #07: DIRECTOR ELECTION VOTE THRESHOLD SHAREHOLDER YES AGAINST FOR

PROPOSAL #08: REPORT ON ECUADOR SHAREHOLDER YES ABSTAIN AGAINST

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PROPOSAL #09: RENEWABLE ENERGY SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------
Issuer: CHICO'S FAS, INC.
Ticker: CHS CUSIP: 168615102
Meeting Date 6/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: HELENE B. GRALNICK* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VERNA K. GIBSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BETSY S. ATKINS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT A. EDMONDS** ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED AND RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S AMENDED ISSUER YES FOR FOR
AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS

----------------------------------------------------------------------------------------------------
Issuer: CHIRON CORPORATION
Ticker: CHIR CUSIP: 170040109
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: PIERRE E. DOUAZE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD E. PENHOET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VAUGHN D. BRYSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED CHIRON ISSUER YES AGAINST AGAINST
1991 STOCK OPTION PLAN, RENAMED THE CHIRON 2004 STOCK
COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS CHIRON'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer: CHOICEPOINT INC.
Ticker: CPS CUSIP: 170388102
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: JOHN B. MCCOY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS M. COUGHLIN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEREK V. SMITH** ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE CHOICEPOINT INC. ISSUER YES FOR FOR
DEFERRED COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR CHOICEPOINT FOR THE YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer: CIENA CORPORATION
Ticker: CIEN CUSIP: 171779101
Meeting Date 3/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

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ELECTION OF DIRECTOR: JOHN R. DILLON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWTON W. FITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK H. NETTLES ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------
Issuer: CINERGY CORP.
Ticker: CIN CUSIP: 172474108
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: MICHAEL G. BROWNING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUDLEY S. TAFT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE C. JUILFS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer: CINTAS CORPORATION
Ticker: CTAS CUSIP: 172908105
Meeting Date 10/14/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

PROPOSAL #01: AUTHORITY TO ESTABLISH THE NUMBER OF ISSUER YES FOR FOR
DIRECTORS TO BE ELECTED AT THE MEETING AT EIGHT.

ELECTION OF DIRECTOR: ROBERT J. HERBOLD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROGER L. HOWE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SCOTT D. FARMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID C. PHILLIPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD V. DIRVIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD T. FARMER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL R. CARTER ISSUER YES WITHHOLD AGAINST

PROPOSAL #03: APPROVAL OF DIRECTORS STOCK OPTION PLAN. ISSUER YES FOR FOR

PROPOSAL #04: PROPOSAL TO ADOPT A POLICY OF EXPENSING THE SHAREHOLDER YES FOR AGAINST
COST OF STOCK OPTIONS IN CINTAS INCOME STATEMENT.

PROPOSAL #05: PROPOSAL TO ESTABLISH A NOMINATING SHAREHOLDER YES FOR AGAINST
COMMITTEE COMPOSED OF INDEPENDENT MEMBERS AS DEFINED IN
THE PROPOSAL.

PROPOSAL #06: PROPOSAL TO ADOPT A POLICY OF NOMINATING SHAREHOLDER YES AGAINST FOR
INDEPENDENT DIRECTORS WHO, IF ELECTED, WOULD CONSTITUTE
TWO-THIRDS OF THE BOARD.

PROPOSAL #07: PROPOSAL TO ISSUE A REPORT ON CINTAS CODE SHAREHOLDER YES ABSTAIN AGAINST
OF CONDUCT FOR VENDORS AND OTHER WORKPLACE POLICIES.

----------------------------------------------------------------------------------------------------
Issuer: CISCO SYSTEMS, INC.
Ticker: CSCO CUSIP: 17275R102
Meeting Date 11/11/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: DONALD T. VALENTINE ISSUER YES FOR FOR

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ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN P. MORGRIDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. CHAMBERS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LARRY R. CARTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. JAMES F. GIBBONS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN M. WEST ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES C. MORGAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JERRY YANG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RODERICK C. MCGEARY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE EMPLOYEE STOCK PURCHASE PLAN, INCLUDING AN INCREASE
OF 100,000,000 SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN AND A 5-YEAR EXTENSION OF THE PLAN, AS MORE FULLY
SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JULY 31, 2004.

PROPOSAL #04: PROPOSAL SUBMITTED BY A SHAREHOLDER THAT SHAREHOLDER YES ABSTAIN AGAINST
THE BOARD PREPARE A REPORT EACH FISCAL YEAR ON CISCO
HARDWARE AND SOFTWARE PROVIDED TO GOVERNMENT AGENCIES AND
STATE-OWNED COMMUNICATIONS OR INFORMATION TECHNOLOGY
ENTITIES IN ANY COUNTRY, AS MORE FULLY SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.

PROPOSAL #05: PROPOSAL SUBMITTED BY SHAREHOLDERS THAT THE SHAREHOLDER YES AGAINST FOR
BOARD'S COMPENSATION COMMITTEE PREPARE AND MAKE
AVAILABLE BY JANUARY 1, 2004, A REPORT COMPARING TOTAL
COMPENSATION OF THE COMPANY'S TOP EXECUTIVES AND ITS
LOWEST PAID WORKERS IN THE U.S. AND ABROAD AS OF SPECIFIC
DATES, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT.

----------------------------------------------------------------------------------------------------
Issuer: CITIGROUP INC.
Ticker: C CUSIP: 172967101
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: RICHARD D. PARSONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANKLIN A. THOMAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDRALL E. PEARSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN DIBBLE JORDAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. HERNANDEZ RAMIREZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES PRINCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE DAVID ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAIN J.P. BELDA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR

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ELECTION OF DIRECTOR: ROBERT E. RUBIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH T. DERR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUDLEY C. MECUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANFORD I. WEILL ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS CITIGROUP'S INDEPENDENT AUDITORS FOR 2004.

PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING A CURB ON SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION, NO FUTURE STOCK OPTION GRANTS AND
NO RENEWALS OR EXTENSIONS OF OPTION PLANS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING A REPORT ON SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS.

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES AGAINST FOR
DISCONTINUATION OF ALL RIGHTS, OPTIONS, SAR'S AND
POSSIBLE SEVERANCE PAYMENTS TO THE TOP 5 OF MANAGEMENT.

PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES AGAINST FOR
CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.

----------------------------------------------------------------------------------------------------
Issuer: CITIZENS COMMUNICATIONS COMPANY
Ticker: CZN CUSIP: 17453B101
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: DAVID H. WARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD TOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW N. HEINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. KRAUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT N. SCHNEIDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLAIRE L. TOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. STANGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AARON I. FLEISCHMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUDY J. GRAF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY HARFENIST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. SCHROEDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWIN TORNBERG ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE RATIFICATION OF KPMG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004.

PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES FOR AGAINST
BOARD OF DIRECTORS ADOPT A FORMAL WRITTEN POLICY THAT
WOULD REQUIRE STOCKHOLDER APPROVAL OF FUTURE SEVERANCE
AGREEMENTS WITH SENIOR EXECUTIVES.

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----------------------------------------------------------------------------------------------------
Issuer: CITRIX SYSTEMS, INC.
Ticker: CTXS CUSIP: 177376100
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: STEPHEN M. DOW ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KEVIN R. COMPTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK B. TEMPLETON ISSUER YES FOR FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST

----------------------------------------------------------------------------------------------------
Issuer: CLAYTON HOMES, INC.
Ticker: CMH CUSIP: 184190106
Meeting Date 7/30/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF APRIL 1, 2003, BY AND AMONG
BERKSHIRE HATHAWAY INC., B MERGER SUB INC. AND CLAYTON
HOMES, INC., AS THE MERGER AGREEMENT MAY BE AMENDED FROM
TIME TO TIME.

----------------------------------------------------------------------------------------------------
Issuer: CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU CUSIP: 184502102
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: PERRY J. LEWIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK P. MAYS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. LOWRY MAYS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RANDALL T. MAYS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.J. MCCOMBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.C. WATTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. WILLIAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEORDORE H. STRAUSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN D. FELD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS O. HICKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer: CNA FINANCIAL CORPORATION
Ticker: CNA CUSIP: 126117100
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: PAUL J. LISKA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN W. LILIENTHAL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WALTER L. HARRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARVIN ZONIS ISSUER YES FOR FOR

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ELECTION OF DIRECTOR: PRESTON R. TISCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES S. TISCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DON M. RANDEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH ROSENBERG ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE, LLP, AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

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Issuer: COACH, INC.
Ticker: COH CUSIP: 189754104
Meeting Date 11/5/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: SALLY FRAME KASAKS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH ELLIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL MURPHY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LEW FRANKFORT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRENE MILLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KEITH MONDA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY LOVEMAN ISSUER YES WITHHOLD AGAINST

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Issuer: COCA-COLA ENTERPRISES INC.
Ticker: CCE CUSIP: 191219104
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: PAULA G. ROSPUT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN R. ALM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. TREVOR EYTON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARY P. FAYARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. PHILLIP HUMANN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE EXECUTIVE MANAGEMENT ISSUER YES FOR FOR
INCENTIVE PLAN (EFFECTIVE JANUARY 1, 2004)

PROPOSAL #03: TO APPROVE THE 2004 STOCK AWARD PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #04: TO APPROVE THE DEFERRED COMPENSATION PLAN ISSUER YES FOR FOR
FOR NONEMPLOYEE DIRECTORS (AS AMENDED AND RESTATED
EFFECTIVE FEBRUARY 17, 2004)

PROPOSAL #05: TO APPROVE THE UK EMPLOYEE SHARE PLAN ISSUER YES FOR FOR

PROPOSAL #06: TO APPROVE THE STOCK SAVINGS PLAN (BELGIUM) ISSUER YES FOR FOR

PROPOSAL #07: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2004
FISCAL YEAR THE BOARD OF DIRECTORS RECOMMENDS A VOTE
AGAINST PROPOSALS 8 AND 9

PROPOSAL #08: SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER SHAREHOLDER YES FOR AGAINST
APPROVAL OF CERTAIN SEVERANCE AGREEMENTS

PROPOSAL #09: SHAREOWNER PROPOSAL TO REQUEST ADOPTION OF SHAREHOLDER YES ABSTAIN AGAINST
PUBLICLY STATED GOALS FOR ENHANCED RATE OF BEVERAGE
CONTAINER RECOVERY IN THE UNITED STATES.

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Issuer: COLGATE-PALMOLIVE COMPANY
Ticker: CL CUSIP: 194162103
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: D.E. LEWIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.K. CONWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.E. FERGUSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. MARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.M. GUTIERREZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.M. HANCOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.J. KOGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.A. MONRAD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.W. JOHNSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFY SELECTION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS

PROPOSAL #03: REAPPROVAL OF PORTIONS OF THE COMPANY'S ISSUER YES FOR FOR
STOCKHOLDER-APPROVED EXECUTIVE INCENTIVE COMPENSATION
PLAN

PROPOSAL #04: STOCKHOLDER PROPOSAL ON GOLDEN PARACHUTE SHAREHOLDER YES AGAINST FOR
SEVERANCE PAY

PROPOSAL #05: STOCKHOLDER PROPOSAL ON WORKPLACE HUMAN SHAREHOLDER YES ABSTAIN AGAINST
RIGHTS

PROPOSAL #06: STOCKHOLDER PROPOSAL ON INDEPENDENT SHAREHOLDER YES AGAINST FOR
CHAIRMAN

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Issuer: COLUMBIA SPORTSWEAR COMPANY
Ticker: COLM CUSIP: 198516106
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: STEPHEN E. BABSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: EDWARD S. GEORGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MURREY R. ALBERS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SARAH A. BANY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER T. KLENZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN W. STANTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERTRUDE BOYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY P. BOYLE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1997 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER THE PLAN.

PROPOSAL #03: PROPOSAL TO RE-APPROVE THE COMPANY'S ISSUER YES FOR FOR
EXECUTIVE INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2004.

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Issuer: COMCAST CORPORATION
Ticker: CMCSA CUSIP: 20030N101
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: MICHAEL I. SOVERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH J. BACON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN L. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. DECKER ANSTROM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH J. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. JUDITH RODIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH L. CASTLE, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. MICHAEL COOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELDON M. BONOVITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIAN A. BRODSKY ISSUER YES FOR FOR

PROPOSAL #02: INDEPENDENT AUDITORS. ISSUER YES FOR FOR

PROPOSAL #03: 2002 RESTRICTED STOCK PLAN. ISSUER YES FOR FOR

PROPOSAL #04: AMENDMENT TO ARTICLES OF INCORPORATION. ISSUER YES FOR FOR

PROPOSAL #05: ESTABLISH A TWO-THIRDS INDEPENDENT BOARD. SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: DISCLOSE POLITICAL CONTRIBUTIONS. SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #07: NOMINATE TWO DIRECTORS FOR EVERY OPEN SHAREHOLDER YES AGAINST FOR
DIRECTORSHIP.

PROPOSAL #08: LIMIT COMPENSATION FOR SENIOR EXECUTIVES. SHAREHOLDER YES AGAINST FOR

PROPOSAL #09: ADOPT A RECAPITALIZATION PLAN. SHAREHOLDER YES FOR AGAINST

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Issuer: COMPUTER ASSOCIATES INTERNATIONAL, I
Ticker: CA CUSIP: 204912109
Meeting Date 8/27/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: RUSSELL M. ARTZT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. LA BLANC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS S. RANIERI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH CRON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANJAY KUMAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAY W. LORSCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEX SERGE VIEUX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFONSE M. D'AMATO ISSUER YES FOR FOR

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ELECTION OF DIRECTOR: WALTER P. SCHUETZE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2003 COMPENSATION PLAN FOR ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2004.

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Issuer: COMPUTER SCIENCES CORPORATION
Ticker: CSC CUSIP: 205363104
Meeting Date 8/11/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: JAMES R. MELLOR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM R. HOOVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN L. BAUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEON J. LEVEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRVING W. BAILEY, II ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: F. WARREN MCFARLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS A. MCDONNELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VAN B. HONEYCUTT ISSUER YES FOR FOR

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Issuer: COMPUWARE CORPORATION
Ticker: CPWR CUSIP: 205638109
Meeting Date 8/26/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: ELIZABETH A. CHAPPELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GURMINDER S. BEDI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. SCOTT ROMNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELAINE K. DIDIER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER KARMANOS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. HALLING ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DENNIS W. ARCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOWELL P. WEICKER, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: W. JAMES PROWSE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GLENDA D. PRICE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FAYE ALEXANDER NELSON ISSUER YES WITHHOLD AGAINST

----------------------------------------------------------------------------------------------------
Issuer: COMVERSE TECHNOLOGY, INC.
Ticker: CMVT CUSIP: 205862402
Meeting Date 6/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

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ELECTION OF DIRECTOR: RON HIRAM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SAM OOLIE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KOBI ALEXANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM F. SORIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. FRIEDMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ITSIK DANZIGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAZ ALON ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION AND APPROVAL OF THE COMPANY'S 2004 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE ENGAGEMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP TO SERVE AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR ENDING JANUARY 31, 2005.

----------------------------------------------------------------------------------------------------
Issuer: CONAGRA FOODS, INC.
Ticker: CAG CUSIP: 205887102
Meeting Date 9/25/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: MARK H. RAUENHORST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. KRANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE ROHDE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H. BATCHELDER ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.

PROPOSAL #03: STOCKHOLDER PROPOSAL - GENETICALLY SHAREHOLDER YES ABSTAIN AGAINST
ENGINEERED FOOD

PROPOSAL #04: STOCKHOLDER PROPOSAL - STOCK OPTION PLAN SHAREHOLDER YES AGAINST FOR
CHANGES

PROPOSAL #05: STOCKHOLDER PROPOSAL - STOCKHOLDER RIGHTS SHAREHOLDER YES FOR AGAINST
PLAN

----------------------------------------------------------------------------------------------------
Issuer: CONCORD EFS, INC.
Ticker: CE CUSIP: 206197105
Meeting Date 10/28/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR
DATED AS OF APRIL 1, 2003, AMONG FIRST DATA CORPORATION,
MONACO SUBSIDIARY CORPORATION, A WHOLLY OWNED SUBSIDIARY
OF FIRST DATA CORPORATION, AND CONCORD EFS, INC.

----------------------------------------------------------------------------------------------------
Issuer: CONCORD EFS, INC.
Ticker: CE CUSIP: 206197105
Meeting Date 2/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR
DATED AS OF APRIL 1, 2003, AS AMENDED BY THE AMENDMENT
AND ABEYANCE AGREEMENT, DATED AS OF DECEMBER 14, 2003,
AMONG FIRST DATA CORPORATION, MONACO SUBSIDIARY
CORPORATION, A WHOLLY OWNED SUBSIDIARY OF FIRST DATA
CORPORATION, AND CONCORD EFS, INC.

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Issuer: CONOCOPHILLIPS
Ticker: COP CUSIP: 20825C104
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: J. STAPLETON ROY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. RHODES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUTH R. HARKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. BOREN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS

PROPOSAL #03: AUTHORIZE THE 2004 OMNIBUS STOCK AND ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN

PROPOSAL #04: OFFICER & DIRECTOR COMPENSATION SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: COMMONSENSE EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: ANWR DRILLING SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------
Issuer: CONSTELLATION BRANDS, INC.
Ticker: STZ CUSIP: 21036P108
Meeting Date 7/15/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: PAUL L. SMITH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS C. MCDERMOTT ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES AGAINST AGAINST
LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
FEBRUARY 29, 2004.

----------------------------------------------------------------------------------------------------
Issuer: CONVERGYS CORPORATION
Ticker: CVG CUSIP: 212485106
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER L. HOWE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE CONVERGYS CORPORATION 1998 ISSUER YES FOR FOR
LONG TERM INCENTIVE PLAN, AS AMENDED.

PROPOSAL #03: TO APPROVE THE CONVERGYS CORPORATION ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS.

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Issuer: COOPER CAMERON CORPORATION
Ticker: CAM CUSIP: 216640102
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: LAMAR NORSWORTHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. PATRICK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2004

PROPOSAL #03: VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------
Issuer: CORNING INCORPORATED
Ticker: GLW CUSIP: 219350105
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WENDELL P. WEEKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HANSEL E. TOOKES II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEREMY R. KNOWLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE C. SIT ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT
AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2004.

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SEVERANCE SHAREHOLDER YES FOR AGAINST
AGREEMENTS WITH SENIOR EXECUTIVES.

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Issuer: COSTCO WHOLESALE CORPORATION
Ticker: COST CUSIP: 22160K105
Meeting Date 1/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: JILL S. RUCKELSHAUS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAMILTON E. JAMES* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL J. EVANS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. GATES, II* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BENJAMIN S. CARSON* ISSUER YES FOR FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL TO ELECT DIRECTORS SHAREHOLDER YES FOR AGAINST
ANNUALLY AND NOT BY CLASSES.

PROPOSAL #03: SHAREHOLDER PROPOSAL TO DEVELOP A POLICY SHAREHOLDER YES ABSTAIN AGAINST
FOR LAND PROCUREMENT.

PROPOSAL #04: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.

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Issuer: COUNTRYWIDE FINANCIAL CORPORATION
Ticker: CFC CUSIP: 222372104
Meeting Date 1/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

PROPOSAL #01: TO APPROVE THE PROPOSAL TO AMEND THE ISSUER YES AGAINST AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED COMMON STOCK.

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Issuer: COUNTRYWIDE FINANCIAL CORPORATION
Ticker: CFC CUSIP: 222372104
Meeting Date 6/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: ROBERT J. DONATO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HARLEY W. SNYDER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARTIN R. MELONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY G. CISNEROS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. DOUGHERTY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE AND AMEND THE COMPANY'S 2000 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.

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Issuer: COVENTRY HEALTH CARE, INC.
Ticker: CVH CUSIP: 222862104
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: L. DALE CRANDALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. MOREY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLEN F. WISE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH E. TALLETT ISSUER YES FOR FOR

PROPOSAL #02: 2004 INCENTIVE PLAN. ISSUER YES AGAINST AGAINST

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2004.

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Issuer: COX COMMUNICATIONS, INC.
Ticker: COX CUSIP: 224044107
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: G. DENNIS BERRY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JANET M. CLARKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODNEY W. SCHROCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. O'LEARY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES O. ROBBINS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANDREW J. YOUNG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES C. KENNEDY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: ADOPTION OF THE 2004 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN

----------------------------------------------------------------------------------------------------
Issuer: CSX CORPORATION
Ticker: CSX CUSIP: 126408103
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: C.E. RICE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.J. WARD ISSUER YES FOR FOR

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ELECTION OF DIRECTOR: W.C. RICHARDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.J. MORCOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.S. ROYAL, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.D. KUNISCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.J. SHEPARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.J. KELLY, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.E. BAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.L. BURRUS, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: D.M. RATCLIFFE ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING POISON PILL SHAREHOLDER YES AGAINST FOR
PROVISIONS.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SEVERANCE SHAREHOLDER YES FOR AGAINST
AGREEMENTS.

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Issuer: CVS CORPORATION
Ticker: CVS CUSIP: 126650100
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRENCE MURRAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIAN L. HEARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY P. GOLDSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS P. GERRITY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY R. LAUTENBACH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM H. JOYCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 1997 INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS CVS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JANUARY 1, 2005.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION.

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Issuer: CYTEC INDUSTRIES INC.
Ticker: CYT CUSIP: 232820100
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: C.A. DAVIS ISSUER YES FOR FOR

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ELECTION OF DIRECTOR: W.P. POWELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS FOR 2004

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Issuer: D.R. HORTON, INC.
Ticker: DHI CUSIP: 23331A109
Meeting Date 1/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: BILL W. WHEAT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD J. TOMNITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD I. GALLAND ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRADLEY S. ANDERSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DONALD R. HORTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCINE I. NEFF ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO THE D.R. HORTON, INC. 2000 ISSUER YES AGAINST AGAINST
INCENTIVE BONUS PLAN

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON OTHER BUSINESS PROPERLY BROUGHT
BEFORE THE MEETING OR ANY ADJOURNMENT.

----------------------------------------------------------------------------------------------------
Issuer: DANAHER CORPORATION
Ticker: DHR CUSIP: 235851102
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: MR. ALAN G. SPOON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MR. JOHN T. SCHWIETERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. STEVEN M. RALES ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2004.

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED DANAHER ISSUER YES FOR FOR
CORPORATION 1998 STOCK OPTION PLAN.

PROPOSAL #04: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING INCLUSION OF LANGUAGE ON BOARD DIVERSITY IN THE
CHARTER OF THE NOMINATING AND GOVERNANCE COMMITTEE.

----------------------------------------------------------------------------------------------------
Issuer: DARDEN RESTAURANTS, INC.
Ticker: DRI CUSIP: 237194105
Meeting Date 9/25/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: JACK A. SMITH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BLAINE SWEATT, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOE R. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES WITHHOLD AGAINST

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ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RITA P. WILSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SENATOR CONNIE MACK III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ODIE C. DONALD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD E. RIVERA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIA A. SASTRE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer: DEAN FOODS COMPANY
Ticker: DF CUSIP: 242370104
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GREGG L. ENGLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN J. BERNON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD KIRK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN S. LLEWELLYN, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR.

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Issuer: DEL MONTE FOODS COMPANY
Ticker: DLM CUSIP: 24522P103
Meeting Date 9/12/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: RICHARD G. WOLFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERENCE D. MARTIN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE DEL MONTE FOODS COMPANY'S ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED, TO COMPLY WITH SECTION
162(M) OF THE INTERNAL REVENUE CODE.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
DEL MONTE FOODS COMPANY'S INDEPENDENT AUDITORS FOR ITS
FISCAL YEAR ENDING MAY 2, 2004.

----------------------------------------------------------------------------------------------------
Issuer: DELL COMPUTER CORPORATION
Ticker: DELL CUSIP: 247025109
Meeting Date 7/18/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: ALEX J. MANDL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MORTON L. TOPFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: ELIMINATION OF CLASSIFIED BOARD ISSUER YES FOR FOR

PROPOSAL #03: CHANGE OF COMPANY NAME TO DELL INC. ISSUER YES FOR FOR

PROPOSAL #04: APPROVAL OF EXECUTIVE ANNUAL INCENTIVE ISSUER YES AGAINST AGAINST
BONUS PLAN

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Issuer: DELPHI CORPORATION
Ticker: DPH CUSIP: 247126105
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: DR. BERND GOTTSCHALK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OSCAR BERNARDES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. OPIE ISSUER YES FOR FOR

PROPOSAL #02: RATIFY SELECTION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT ACCOUNTANTS

PROPOSAL #03: APPROVE THE DELPHI CORPORATION ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN

PROPOSAL #04: APPROVE THE DELPHI CORPORATION LONG-TERM ISSUER YES AGAINST AGAINST
INCENTIVE PLAN

PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR
REDEMPTION OF DELPHI'S STOCKHOLDER RIGHTS PLAN

PROPOSAL #06: STOCKHOLDER PROPOSAL RELATING TO THE ANNUAL SHAREHOLDER YES FOR AGAINST
ELECTION OF DIRECTORS

PROPOSAL #07: STOCKHOLDER PROPOSAL RELATING TO ADOPTION SHAREHOLDER YES ABSTAIN AGAINST
OF CODE FOR DELPHI'S INTERNATIONAL OPERATIONS

----------------------------------------------------------------------------------------------------
Issuer: DENTSPLY INTERNATIONAL INC.
Ticker: XRAY CUSIP: 249030107
Meeting Date 5/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: MICHAEL J. COLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAULA H. CHOLMONDELEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. KEITH SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. MILES II ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS, TO
AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer: DEVON ENERGY CORPORATION
Ticker: DVN CUSIP: 25179M103
Meeting Date 6/8/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: PETER J. FLUOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS F. FERGUSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. GELLERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. GAVRIN ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2004.

PROPOSAL #03: REVISE DIRECTOR ELECTION VOTE THRESHOLD SHAREHOLDER YES AGAINST FOR

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----------------------------------------------------------------------------------------------------
Issuer: DEVRY INC.
Ticker: DV CUSIP: 251893103
Meeting Date 11/18/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: CONNIE R. CURRAN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIA A. MCGEE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. TAYLOR* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. MCCORMACK* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. BOWSHER* ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2003 DEVRY INC. STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS.

----------------------------------------------------------------------------------------------------
Issuer: DOLLAR GENERAL CORPORATION
Ticker: DG CUSIP: 256669102
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: J. NEAL PURCELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REGINALD D. DICKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA M. KNUCKLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. PERDUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA L. BOWLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. ROBBINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. WILDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. BERE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS C. BOTTORFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES L. CLAYTON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS

----------------------------------------------------------------------------------------------------
Issuer: DOLLAR TREE STORES, INC.
Ticker: DLTR CUSIP: 256747106
Meeting Date 6/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

PROPOSAL #01: AMENDMENT TO BYLAWS. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN L. WURTZEL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. MEGRUE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOB SASSER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. RAY COMPTON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. WHIDDON** ISSUER YES FOR FOR

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PROPOSAL #03: AMENDMENT TO THE 2003 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE 2004 EXECUTIVE ISSUER YES FOR FOR
OFFICER EQUITY PLAN.

PROPOSAL #05: PROPOSAL TO APPROVE THE 2004 EXECUTIVE ISSUER YES FOR FOR
OFFICER CASH BONUS PLAN.

----------------------------------------------------------------------------------------------------
Issuer: DOMINION RESOURCES, INC.
Ticker: D CUSIP: 25746U109
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: THOS. E. CAPPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. DALLAS SIMMONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. SPILMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. WOLLARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. HARRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARET A. MCKENNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER W. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK S. ROYAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. LEATHERWOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN B. ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD J. CALISE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH A. RANDALL ISSUER YES FOR FOR

PROPOSAL #02: RETENTION OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------
Issuer: DST SYSTEMS, INC.
Ticker: DST CUSIP: 233326107
Meeting Date 11/28/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

PROPOSAL #01: APPROVAL OF THE SHARE EXCHANGE AGREEMENT ISSUER YES FOR FOR
DATED AUGUST 25, 2003, BY AND AMONG DST SYSTEMS, INC.,
DST OUTPUT MARKETING SERVICES, INC. AND JANUS CAPITAL
GROUP INC. AND THE TRANSACTIONS CONTEMPLATED THEREBY.

----------------------------------------------------------------------------------------------------
Issuer: DST SYSTEMS, INC.
Ticker: DST CUSIP: 233326107
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: MICHAEL G. FITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. EDWARD ALLINSON ISSUER YES FOR FOR

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PROPOSAL #02: AMENDMENT OF CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR
TO INCREASE AUTHORIZED CAPITAL STOCK

----------------------------------------------------------------------------------------------------
Issuer: DUKE ENERGY CORPORATION
Ticker: DUK CUSIP: 264399106
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN M. GRAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL M. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES T. RHODES ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
DUKE ENERGY'S INDEPENDENT AUDITORS FOR 2004.

PROPOSAL #03: A SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF DUKE ENERGY'S BOARD OF DIRECTORS, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.

----------------------------------------------------------------------------------------------------
Issuer: DYNEGY INC.
Ticker: DYN CUSIP: 26816Q101
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: BARRY J. GALT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM L. TRUBECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS D. CLARK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. BIEGLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. BAYLESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA A. HAMMICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOE J. STEWART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE L. MAZANEC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. OELKERS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE CONVERTIBILITY OF ISSUER YES FOR FOR
THE SERIES C CONVERTIBLE PREFERRED STOCK DUE 2033 INTO
CLASS B COMMOM STOCK.

PROPOSAL #03: PROPOSAL TO APPROVE POTENTIAL ISSUANCES OF ISSUER YES FOR FOR
CLASS B COMMON STOCK THAT MAY OCCUR THROUGH MAY 2009 UPON
THE EXERCISE OF PREEMPTIVE RIGHTS PREVIOUSLY GRANTED TO
CUSA.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
DYNEGY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
PERFORMANCE-BASED EQUITY COMPENSATION.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING PERFORMANCE SHAREHOLDER YES AGAINST FOR
AND TIME-BASED RESTRICTED SHARES.

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----------------------------------------------------------------------------------------------------
Issuer: E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD CUSIP: 263534109
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: C.O. HOLLIDAY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.T. DILLON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. NAITOH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.C. DUEMLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.K. REILLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.M. VEST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.J. CRAWFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.R. SHARP, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.J.P. BELDA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.H. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.D. JULIBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.C. HOPKINS ISSUER YES FOR FOR

PROPOSAL #02: ON RATIFICATION OF ACCOUNTANTS ISSUER YES FOR FOR

PROPOSAL #03: ON GOVERNMENT SERVICE SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #04: ON INTERNATIONAL WORKPLACE STANDARDS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #05: ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------
Issuer: EBAY INC.
Ticker: EBAY CUSIP: 278642103
Meeting Date 6/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: THOMAS J. TIERNEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PHILIPPE BOURGUIGNON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARGARET C. WHITMAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO OUR 1999 GLOBAL ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE
BY 6,000,000 THE NUMBER OF SHARES OF COMMON STOCK THAT
MAY BE ISSUED UNDER OUR 1999 PLAN.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR 2001 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO INCREASE BY 18,000,000 THE NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER OUR 2001
PLAN.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE ISSUER YES AGAINST AGAINST
OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM 900,000,000 TO 1,790,000,000
SHARES.

PROPOSAL #05: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2004.

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PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST
EXPENSING OF STOCK OPTIONS.

----------------------------------------------------------------------------------------------------
Issuer: ECHOSTAR COMMUNICATIONS CORPORATION
Ticker: DISH CUSIP: 278762109
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: C. MICHAEL SCHROEDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID K. MOSKOWITZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RAYMOND L. FRIEDLOB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CANTEY ERGEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES DEFRANCO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL T. DUGAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLES W. ERGEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEVEN R. GOODBARN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.

----------------------------------------------------------------------------------------------------
Issuer: EDISON INTERNATIONAL
Ticker: EIX CUSIP: 281020107
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: J.M. ROSSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.G. NOGALES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.A. CORDOVA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.E. BRYSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.L. OLSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.M. FREEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.T. SCHLOSBERG, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. KARATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.C. SUTTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.H. SMITH ISSUER YES FOR FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL ON SHAREHOLDER RIGHTS SHAREHOLDER YES AGAINST FOR
AGREEMENT.

----------------------------------------------------------------------------------------------------
Issuer: ELECTRONIC ARTS INC.
Ticker: ERTS CUSIP: 285512109
Meeting Date 7/31/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: TIMOTHY MOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY M. KUSIN ISSUER YES FOR FOR

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ELECTION OF DIRECTOR: LEONARD S. COLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE F. PROBST III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA J. SRERE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: M. RICHARD ASHER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GREGORY B. MAFFEI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. BYRON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: AMENDMENT TO THE 2000 EQUITY INCENTIVE PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #03: AMENDMENT TO THE 2000 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS

----------------------------------------------------------------------------------------------------
Issuer: ELI LILLY AND COMPANY
Ticker: LLY CUSIP: 532457108
Meeting Date 4/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: F.G. PRENDERGAST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.C. BEERING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. BISCHOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.P. SEIFERT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST &
YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2004.

PROPOSAL #03: APPROVE THE ELI LILLY AND COMPANY BONUS ISSUER YES FOR FOR
PLAN.

PROPOSAL #04: PROPOSAL BY SHAREHOLDERS THAT THE BOARD SHAREHOLDER YES AGAINST FOR
ADOPT A COMPENSATION PROGRAM LIMITING THE COMPENSATION OF
SENIOR EXECUTIVES TO SPECIFIED LEVELS.

PROPOSAL #05: PROPOSAL BY SHAREHOLDERS THAT THE BOARD SHAREHOLDER YES ABSTAIN AGAINST
REPORT ON HOW THE COMPANY WILL RESPOND TO PRESSURE TO
INCREASE ACCESS TO AND AFFORDABILITY OF PRESCRIPTION
DRUGS.

----------------------------------------------------------------------------------------------------
Issuer: EMC CORPORATION
Ticker: EMC CUSIP: 268648102
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: DAVID N. STROHM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. EGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO EMC'S 2003 STOCK ISSUER YES FOR FOR
PLAN TO INCREASE BY 50,000,000 THE NUMBER OF SHARES
AVAILABLE FOR GRANT UNDER SUCH PLAN, AND ALLOW AWARDS OF
RESTRICTED STOCK AND RESTRICTED STOCK UNITS TO BE GRANTED
TO NON-EMPLOYEE DIRECTORS, AS DESCRIBED IN EMC'S PROXY
STATEMENT.

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PROPOSAL #03: TO APPROVE AN AMENDMENT TO EMC'S 1989 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 25,000,000
THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER SUCH PLAN,
AS DESCRIBED IN EMC'S PROXY STATEMENT.

PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.

PROPOSAL #05: TO ACT UPON A STOCKHOLDER PROPOSAL RELATING SHAREHOLDER YES AGAINST FOR
TO EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY
STATEMENT.

----------------------------------------------------------------------------------------------------
Issuer: EMERSON ELECTRIC CO.
Ticker: EMR CUSIP: 291011104
Meeting Date 2/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: E.E. WHITACRE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.A. LODGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.L. RIDGWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. FERNANDEZ G. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.F. KNIGHT ISSUER YES FOR FOR

PROPOSAL #02: RE-APPROVAL OF PERFORMANCE MEASURES UNDER ISSUER YES FOR FOR
THE EMERSON ELECTRIC CO. 1997 INCENTIVE SHARES PLAN

PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------
Issuer: ENERGIZER HOLDINGS, INC.
Ticker: ENR CUSIP: 29266R108
Meeting Date 1/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: JOHN R. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. PATRICK MCGINNIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. KLEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. DAVID HOOVER ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------
Issuer: ENSCO INTERNATIONAL INCORPORATED
Ticker: ESV CUSIP: 26874Q100
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: THOMAS L. KELLY II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. CARMICHAEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------
Issuer: ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM CUSIP: 293639100
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: JOHN C. DONLEVIE** ISSUER YES FOR FOR

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ELECTION OF DIRECTOR: DAVID J. FIELD** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL E. GOLD* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. BERKMAN* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT S. WIESENTHAL** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD H. WEST** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH M. FIELD** ISSUER YES FOR FOR

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Issuer: EOG RESOURCES, INC.
Ticker: EOG CUSIP: 26875P101
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: FRANK G. WISNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES R. CRISP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDMUND P. SEGNER, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE A. ALCORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD F. TEXTOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK G. PAPA ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004.

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED EOG ISSUER YES FOR FOR
RESOURCES, INC. 1992 STOCK PLAN.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY
ADJOURNMENTS THEREOF.

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Issuer: EON LABS, INC.
Ticker: ELAB CUSIP: 29412E100
Meeting Date 5/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: THOMAS STRUNGMANN, PH.D ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION THAT WOULD INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
70,000,000 SHARES TO 100,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE REAPPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

PROPOSAL #04: TO VOTE, AS THE PROXY HOLDERS IN THEIR ISSUER YES AGAINST AGAINST
DISCRETION MAY DETERMINE, UPON SUCH OTHER BUSINESS AS MAY
BE PROPERLY BROUGHT BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.

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Issuer: EXELON CORPORATION
Ticker: EXC CUSIP: 30161N101
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: G. FRED DIBONA, JR. ISSUER YES FOR FOR

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ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDGAR D. JANNOTTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUE L. GIN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF ANNUAL INCENTIVE PLAN FOR ISSUER YES FOR FOR
SENIOR EXECUTIVES

----------------------------------------------------------------------------------------------------
Issuer: EXPEDITORS INT'L OF WASHINGTON, INC.
Ticker: EXPD CUSIP: 302130109
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: J.J. CASEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.W. MEISENBACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.J. GATES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.P. KOURKOUMELIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.L.K. WANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.J. ROSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.J. MALONE ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------
Issuer: EXPRESS SCRIPTS, INC.
Ticker: ESRX CUSIP: 302182100
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: GEORGE PAZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SEYMOUR STERNBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS P. MAC MAHON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN O. PARKER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY G. BENANAV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD L. WALTMAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL AND RATIFICATION OF THE PROPOSED ISSUER YES FOR FOR
AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM
181,000,000 SHARES TO 275,000,000 SHARES.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR 2004.

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Issuer: EXXON MOBIL CORPORATION
Ticker: XOM CUSIP: 30231G102
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: L.R. RAYMOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.A. MCKINNELL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.R. HOWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.J. BOSKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.V. SHIPLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.C. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.R. HOUGHTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.J. LONGWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.W. TILLERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.E. LIPPINCOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.C. KING ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS (PAGE ISSUER YES FOR FOR
27).

PROPOSAL #03: APPROVAL OF 2004 NON-EMPLOYEE DIRECTOR ISSUER YES FOR FOR
RESTRICTED STOCK PLAN (PAGE 28).

PROPOSAL #04: POLITICAL CONTRIBUTIONS (PAGE 30). SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #05: POLITICAL CONTRIBUTIONS REPORT (PAGE 32). SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #06: MEDIA RESPONSE ON EQUATORIAL GUINEA (PAGE SHAREHOLDER YES ABSTAIN AGAINST
34).

PROPOSAL #07: BOARD CHAIRMAN AND CEO (PAGE 37). SHAREHOLDER YES AGAINST FOR

PROPOSAL #08: EXECUTIVE COMPENSATION (PAGE 39). SHAREHOLDER YES AGAINST FOR

PROPOSAL #09: EQUITY COMPENSATION REPORT (PAGE 40). SHAREHOLDER YES AGAINST FOR

PROPOSAL #10: AMENDMENT OF EEO POLICY (PAGE 42). SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #11: CLIMATE SCIENCE REPORT (PAGE 44). SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------
Issuer: FANNIE MAE
Ticker: FNM CUSIP: 313586109
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: D.H. MUDD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.M. DUBERSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. HOWARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.M. MULCAHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.B. MARRON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. KOROLOGOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. RAHL ISSUER YES FOR FOR

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ELECTION OF DIRECTOR: J.K. PICKETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.P. GERRITY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.D. RAINES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.V. MALEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.P. SWYGERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.B. ASHLEY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE FANNIE MAE ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #04: STOCKHOLDER PROPOSAL TO REINSTATE SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING

----------------------------------------------------------------------------------------------------
Issuer: FASTENAL COMPANY
Ticker: FAST CUSIP: 311900104
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: ROBERT A. KIERLIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL M. GOSTOMSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REYNE K. WISECUP ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HENRY K. MCCONNON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. HANSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLARD D. OBERTON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN M. SLAGGIE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN D. REMICK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer: FEDERAL HOME LOAN MORTGAGE CORPORATI
Ticker: FRE CUSIP: 313400301
Meeting Date 3/31/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: STEPHEN A. ROSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD J. SCHUENKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. MCCOY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOAN E. DONOGHUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHELLE ENGLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE D. GOULD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHAUN F. O'MALLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY KAUFMAN ISSUER YES FOR FOR

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ELECTION OF DIRECTOR: RICHARD F. SYRON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. TURNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTINA SEIX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD F. POE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD KARL GOELTZ ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE YEAR 2003

----------------------------------------------------------------------------------------------------
Issuer: FEDERATED DEPARTMENT STORES, INC.
Ticker: FD CUSIP: 31410H101
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: KARL M. VON DER HEYDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SARA LEVINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH A. PICHLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH NEUBAUER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
FEDERATED'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JANUARY 29, 2005.

PROPOSAL #03: TO AMEND FEDERATED'S 1995 EXECUTIVE EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
FEDERATED'S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE
PLAN.

PROPOSAL #04: TO ACT UPON A STOCKHOLDER PROPOSAL TO TAKE SHAREHOLDER YES FOR AGAINST
THE NECESSARY STEPS TO ADOPT A SYSTEM FOR THE ANNUAL
ELECTION OF ALL OF FEDERATED'S DIRECTORS.

----------------------------------------------------------------------------------------------------
Issuer: FEDEX CORPORATION
Ticker: FDX CUSIP: 31428X106
Meeting Date 9/29/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: AUGUST A. BUSCH IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE J. MITCHELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. EDWARDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF INCENTIVE STOCK PLAN. ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.

----------------------------------------------------------------------------------------------------
Issuer: FIFTH THIRD BANCORP
Ticker: FITB CUSIP: 316773100
Meeting Date 3/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENDRIK G. MEIJER ISSUER YES FOR FOR

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ELECTION OF DIRECTOR: DR MITCHEL D LIVINGSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARRYL F. ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLEN M. HILL ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE FIFTH THIRD BANCORP ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF UP
TO 20,000,000 SHARES OF COMMON STOCK THEREUNDER.

PROPOSAL #03: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR 2004.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING AMENDMENT OF SHAREHOLDER YES ABSTAIN N/A
FIFTH THIRD BANCORP'S WRITTEN EQUAL EMPLOYMENT
OPPORTUNITY POLICY TO EXPLICITLY PROHIBIT DISCRIMINATION
BASED ON SEXUAL ORIENTATION AND TO SUBSTANTIALLY
IMPLEMENT THAT POLICY.

----------------------------------------------------------------------------------------------------
Issuer: FIRST DATA CORPORATION
Ticker: FDC CUSIP: 319963104
Meeting Date 10/28/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF FIRST ISSUER YES FOR FOR
DATA COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF APRIL 1, 2003, AMONG FIRST
DATA CORPORATION, MONACO SUBSIDIARY CORPORATION, A WHOLLY
OWNED SUBSIDIARY OF FIRST DATA CORPORATION, AND CONCORD
EFS, INC.

----------------------------------------------------------------------------------------------------
Issuer: FIRST DATA CORPORATION
Ticker: FDC CUSIP: 319963104
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: JOAN E. SPERO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES T. FOTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY C. DUQUES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD P. KIPHART ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
2004.

----------------------------------------------------------------------------------------------------
Issuer: FIRST HEALTH GROUP CORP.
Ticker: FHCC CUSIP: 320960107
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: RONALD H. GALOWICH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DON LOGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. BOSKIN, PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM MAYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID E. SIMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL S. BRUNNER ISSUER YES FOR FOR

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ELECTION OF DIRECTOR: RAUL CESAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD S. HANDELSMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD L. WRISTEN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE REAPPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer: FIRST TENNESSEE NATIONAL CORPORATION
Ticker: FTN CUSIP: 337162101
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: ROBERT C. BLATTBERG* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LUKE YANCY III* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J. KENNETH GLASS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. ROSE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY F. SAMMONS** ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO FTNC'S CHARTER ISSUER YES FOR FOR
CHANGING THE CORPORATION'S NAME.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO FTNC'S 2003 ISSUER YES AGAINST AGAINST
EQUITY COMPENSATION PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer: FIRSTENERGY CORP.
Ticker: FE CUSIP: 337932107
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: R.C. SAVAGE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J.M. PIETRUSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.J. NOVAK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.T. ADDISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.A. REIN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF AUDITOR ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE CODE OF ISSUER YES FOR FOR
REGULATIONS TO DECLASSIFY THE BOARD OF DIRECTORS

PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION AND CODE OF REGULATIONS TO CHANGE CERTAIN
VOTING REQUIREMENTS

PROPOSAL #05: APPROVAL OF EXISTING EXECUTIVE DEFERRED ISSUER YES FOR FOR
COMPENSATION PLAN

PROPOSAL #06: APPROVAL OF EXISTING DIRECTOR DEFERRED ISSUER YES FOR FOR
COMPENSATION PLAN

PROPOSAL #07: SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST

PROPOSAL #08: SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

PROPOSAL #09: SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST

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PROPOSAL #10: SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST

----------------------------------------------------------------------------------------------------
Issuer: FISERV, INC.
Ticker: FISV CUSIP: 337738108
Meeting Date 4/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: K.M. ROBAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.R. JENSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.C. WERTHEIMER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
2004.

PROPOSAL #03: TO APPROVE THE COMPANY'S STOCK OPTION AND ISSUER YES FOR FOR
RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED TO PERMIT
GRANTS OF RESTRICTED STOCK.

----------------------------------------------------------------------------------------------------
Issuer: FLEETBOSTON FINANCIAL CORPORATION
Ticker: FBF CUSIP: 339030108
Meeting Date 3/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

PROPOSAL #01: APPROVAL OF THE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
FLEETBOSTON SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES

----------------------------------------------------------------------------------------------------
Issuer: FLUOR CORPORATION
Ticker: FLR CUSIP: 343412102
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: MARTHA R. SEGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBIN W. RENWICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES T. HACKETT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KENT KRESA ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AUDITORS FOR 2004.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO FLUOR CORPORATION ISSUER YES FOR FOR
2000 RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.

----------------------------------------------------------------------------------------------------
Issuer: FMC TECHNOLOGIES, INC.
Ticker: FTI CUSIP: 30249U101
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: JAMES R. THOMPSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ASBJORN LARSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------
Issuer: FOOT LOCKER, INC.
Ticker: FL CUSIP: 344849104
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

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ELECTION OF DIRECTOR: DONA D. YOUNG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. PRESTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW D. SERRA ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS.

----------------------------------------------------------------------------------------------------
Issuer: FORD MOTOR COMPANY
Ticker: F CUSIP: 345370860
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: JOHN L. THORNTON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM CLAY FORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOMER A. NEAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL E. REICHARDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELLEN R. MARRAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIE-JOSEE KRAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. RUBIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN R. H. BOND ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: EDSEL B. FORD II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIMBERLY A. CASIANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS V. SCHEELE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JORMA OLLILA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN G. BUTLER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS

PROPOSAL #03: RELATING TO DISCLOSURE OF OFFICERS SHAREHOLDER YES AGAINST FOR
COMPENSATION

PROPOSAL #04: RELATING TO ESTABLISHING A COMMITTEE OF THE SHAREHOLDER YES AGAINST FOR
BOARD OF DIRECTORS TO EVALUATE ANY CONFLICT OF INTEREST

PROPOSAL #05: RELATING TO TERMINATING CERTAIN FORMS OF SHAREHOLDER YES AGAINST FOR
COMPENSATION FOR NAMED EXECUTIVES

PROPOSAL #06: RELATING TO LIMITING THE NUMBER OF SHAREHOLDER YES AGAINST FOR
EMPLOYEES APPOINTED AS DIRECTORS

PROPOSAL #07: RELATING TO THE COMPANY REPORTING ON SHAREHOLDER YES ABSTAIN AGAINST
GREENHOUSE GAS EMISSIONS

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Issuer: FOREST LABORATORIES, INC.
Ticker: FRX CUSIP: 345838106
Meeting Date 8/11/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: LESTER B. SALANS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAN L. GOLDWASSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP M. SATOW ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM J. CANDEE, III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GEORGE S. COHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD SOLOMON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KENNETH E. GOODMAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF AMENDMENT OF THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO AUTHORIZE ADDITIONAL
SHARES OF THE COMPANY'S COMMON STOCK.

PROPOSAL #03: RATIFICATION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

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Issuer: FOUNDRY NETWORKS, INC.
Ticker: FDRY CUSIP: 35063R100
Meeting Date 6/1/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. STEVEN YOUNG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BOBBY R. JOHNSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW K. LUDWICK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: C. NICHOLAS KEATING ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALFRED J. AMOROSO ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer: FOX ENTERTAINMENT GROUP, INC.
Ticker: FOX CUSIP: 35138T107
Meeting Date 11/25/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: PETER POWERS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER CHERNIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID F. DEVOE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHRISTOS M. COTSAKOS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LACHLAN K. MURDOCH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ARTHUR M. SISKIND ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: K. RUPERT MURDOCH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS W. JONES ISSUER YES WITHHOLD AGAINST

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PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT ACCOUNTANTS.

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Issuer: FRANKLIN RESOURCES, INC.
Ticker: BEN CUSIP: 354613101
Meeting Date 1/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: HARMON E. BURNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER M. SACERDOTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHUTTA RATNATHICAM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES A. MCCARTHY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS H. KEAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS E. WOODWORTH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLES B. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. JOFFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES CROCKER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2004.

PROPOSAL #03: APPROVAL OF THE 2004 KEY EXECUTIVE ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: APPROVAL OF THE AMENDED AND RESTATED ANNUAL ISSUER YES AGAINST AGAINST
INCENTIVE COMPENSATION PLAN.

----------------------------------------------------------------------------------------------------
Issuer: FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX CUSIP: 35671D857
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: MR. ALLISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. RANKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. MOFFETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. WHARTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. CLIFFORD ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL OF THE PROPOSED 2004 DIRECTOR ISSUER YES FOR FOR
COMPENSATION PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING FINANCIAL SHAREHOLDER YES ABSTAIN AGAINST
SUPPORT OF INDONESIAN GOVERNMENT SECURITY PERSONNEL

----------------------------------------------------------------------------------------------------
Issuer: FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN CUSIP: 360921100
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

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ELECTION OF DIRECTOR: B.L. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.B. PATTERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.E. SUTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.R. JORDAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.G. HOLLIMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.B. LOYND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.B. BELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.M. LIBERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.E. LASATER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.T. FOY ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------
Issuer: GANNETT CO., INC.
Ticker: GCI CUSIP: 364730101
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN P. MUNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. JOHNSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S AUDITORS.

PROPOSAL #03: PROPOSAL TO AMEND 2001 OMNIBUS INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION.

----------------------------------------------------------------------------------------------------
Issuer: GAP, INC.
Ticker: GPS CUSIP: 364760108
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DORIS F. FISHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL S. PRESSLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD G. FISHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARET C. WHITMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOB L. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD BEHAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAYO A. SHATTUCK III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. SCHNEIDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. FISHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENDA A. HATCHETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JORGE P. MONTOYA ISSUER YES FOR FOR

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ELECTION OF DIRECTOR: PENELOPE L. HUGHES ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS

PROPOSAL #03: TO APPROVE THE PROPOSAL TO AMEND AND ISSUER YES FOR FOR
RESTATE THE COMPANY'S EXECUTIVE MANAGEMENT INCENTIVE CASH
AWARD PLAN

PROPOSAL #04: A SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION

----------------------------------------------------------------------------------------------------
Issuer: GENENTECH, INC.
Ticker: DNA CUSIP: 368710406
Meeting Date 4/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE BYLAWS WITH ISSUER YES FOR FOR
RESPECT TO THE NUMBER OF AUTHORIZED DIRECTORS.

ELECTION OF DIRECTOR: ERICH HUNZIKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR D. LEVINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. BURNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. SANDERS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JONATHAN K.C. KNOWLES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HERBERT W. BOYER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK RICHMOND ISSUER YES WITHHOLD AGAINST

PROPOSAL #2B1: ELECT WILLIAM M. BURNS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2B2: ELECT ERICH HUNZIKER AS DIRECTOR ISSUER YES FOR N/A

PROPOSAL #2B3: ELECT JONATHAN K.C. KNOWLES AS DIRECTOR ISSUER YES ABSTAIN N/A

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED SHARES OF COMMON STOCK

PROPOSAL #04: TO APPROVE THE 2004 EQUITY INCENTIVE PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #05: TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer: GENERAL DYNAMICS CORPORATION
Ticker: GD CUSIP: 369550108
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: C.H. GOODMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.P. FRICKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.M. KEANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.G. KAMINSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N.D. CHABRAJA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. CROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.S. CROWN ISSUER YES FOR FOR

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ELECTION OF DIRECTOR: J.L. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. WALMSLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.A. JOULWAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.L. LYLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.E. MUNDY, JR. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE EQUITY COMPENSATION PLAN. ISSUER YES FOR FOR

PROPOSAL #03: SHAREHOLDER PROPOSAL WITH REGARD TO POISON SHAREHOLDER YES AGAINST FOR
PILLS.

PROPOSAL #04: SHAREHOLDER PROPOSAL WITH REGARD TO FOREIGN SHAREHOLDER YES ABSTAIN AGAINST
MILITARY SALES.

----------------------------------------------------------------------------------------------------
Issuer: GENERAL ELECTRIC COMPANY
Ticker: GE CUSIP: 369604103
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

PROPOSAL #01: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #02: ANIMAL TESTING SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #03: NUCLEAR RISK SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #04: REPORT ON PCB CLEANUP COSTS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #05: OFFSHORE SOURCING SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #06: SUSTAINABILITY INDEX SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #07: COMPENSATION COMMITTEE INDEPENDENCE SHAREHOLDER YES AGAINST FOR

PROPOSAL #08: PAY DISPARITY SHAREHOLDER YES AGAINST FOR

PROPOSAL #09: END STOCK OPTIONS AND BONUSES SHAREHOLDER YES AGAINST FOR

PROPOSAL #10: LIMIT OUTSIDE DIRECTORSHIPS SHAREHOLDER YES AGAINST FOR

PROPOSAL #11: INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #12: EXPLORE SALE OF COMPANY SHAREHOLDER YES AGAINST FOR

PROPOSAL #13: HOLDING STOCK FROM STOCK OPTIONS SHAREHOLDER YES AGAINST FOR

PROPOSAL #14: BOARD INDEPENDENCE SHAREHOLDER YES AGAINST FOR

PROPOSAL #15: POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

ELECTION OF DIRECTOR: ROGER S. PENSKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. SWIERINGA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS D. DAMMERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY R. IMMELT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. WRIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS A. WARNER III ISSUER YES FOR FOR

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ELECTION OF DIRECTOR: ALAN G. LAFLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH S. LARSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN M. FUDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH G. LANGONE ISSUER YES FOR FOR

PROPOSAL #0B: INDEPENDENT AUDITOR ISSUER YES FOR FOR

PROPOSAL #0C: REVENUE MEASUREMENT ADDED TO EXECUTIVE ISSUER YES FOR FOR
OFFICER PERFORMANCE GOALS

----------------------------------------------------------------------------------------------------
Issuer: GENERAL MILLS, INC.
Ticker: GIS CUSIP: 370334104
Meeting Date 9/22/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: STEPHEN R. DEMERITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. OCHOA-BRILLEMBOURG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. ESREY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL S. WALSH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT L. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JUDITH R. HOPE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. MICHAEL SPENCE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LIVIO D. DESIMONE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HEIDI G. MILLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DOROTHY A. TERRELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND G. VIAULT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. KEENAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR.

PROPOSAL #03: ADOPTION OF THE GENERAL MILLS, INC. 2003 ISSUER YES AGAINST AGAINST
STOCK COMPENSATION PLAN.

----------------------------------------------------------------------------------------------------
Issuer: GENERAL MOTORS CORPORATION
Ticker: GM CUSIP: 370442105
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: G.R. WAGONER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.N. BARNEVIK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.A. LASKAWY ISSUER YES FOR FOR

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ELECTION OF DIRECTOR: A.G. LAFLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.S. O'NEAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. PFEIFFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.M. CODINA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. KATEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J.H. BRYAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: K. KRESA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.M.C. FISHER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFY SELECTION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR

PROPOSAL #03: ELIMINATE AWARDING, REPRICING, OR RENEWING SHAREHOLDER YES AGAINST FOR
STOCK OPTIONS

PROPOSAL #04: ELIMINATE OPTIONS, SARS, AND SEVERANCE SHAREHOLDER YES AGAINST FOR
PAYMENTS

PROPOSAL #05: REQUIRE AN INDEPENDENT CHAIRMAN SEPARATE SHAREHOLDER YES AGAINST FOR
FROM CHIEF EXECUTIVE OFFICER

PROPOSAL #06: APPOINT INDEPENDENT DIRECTORS TO KEY BOARD SHAREHOLDER YES AGAINST FOR
COMMITTEES

PROPOSAL #07: REPORT ON GREENHOUSE GAS EMISSIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #08: APPROVE GOLDEN PARACHUTES SHAREHOLDER YES AGAINST FOR

PROPOSAL #09: REQUIRE SENIOR EXECUTIVES AND DIRECTORS TO SHAREHOLDER YES AGAINST FOR
RETAIN STOCK OBTAINED BY EXERCISING OPTIONS

----------------------------------------------------------------------------------------------------
Issuer: GENTEX CORPORATION
Ticker: GNTX CUSIP: 371901109
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: FREDERICK SOTOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALLACE TSUHA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN MULDER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE GENTEX CORPORATION ISSUER YES FOR FOR
QUALIFIED STOCK OPTION PLAN.

PROPOSAL #03: PROPOSAL TO AMEND THE ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON
STOCK.

PROPOSAL #04: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer: GENZYME CORPORATION
Ticker: GENZ CUSIP: 372917104
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HENRY E. BLAIR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GAIL K. BOUDREAUX ISSUER YES FOR FOR

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PROPOSAL #02: A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK COVERED BY THE PLAN BY 1,500,000 SHARES.

PROPOSAL #03: A PROPOSAL TO APPROVE THE 2004 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.

PROPOSAL #04: A PROPOSAL TO AMEND THE 1998 DIRECTORS ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN TO (I) INCREASE THE NUMBER OF SHARES OF
GENZYME GENERAL STOCK COVERED BY THE PLAN BY 200,000
SHARES AND (II) CHANGE THE FORMULA FOR MAKING ANNUAL
OPTION GRANTS TO DIRECTORS.

PROPOSAL #05: A PROPOSAL TO AMEND AND RESTATE OUR ISSUER YES FOR FOR
RESTATED ARTICLES OF ORGANIZATION.

PROPOSAL #06: A PROPOSAL TO RATIFY OUR SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

PROPOSAL #07: A SHAREHOLDER PROPOSAL TO REQUIRE THE SHAREHOLDER YES AGAINST FOR
GRANTING OF RESTRICTED STOCK IN LIEU OF STOCK OPTIONS.

----------------------------------------------------------------------------------------------------
Issuer: GEORGIA-PACIFIC CORPORATION
Ticker: GP CUSIP: 373298108
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: JAMES B. WILLIAMS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. JOHNSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD V. FITES* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN N. HORN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA L. BOWLES* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. GOODE* ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE GEORGIA-PACIFIC ISSUER YES FOR FOR
CORPORATION LONG-TERM INCENTIVE PLAN TO ADD STOCK
APPRECIATION RIGHTS, KNOWN AS SARS, AS PERMITTED AWARDS
UNDER THE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE GEORGIA-PACIFIC ISSUER YES FOR FOR
CORPORATION SHORT-TERM INCENTIVE PLAN SO THAT INCENTIVE
COMPENSATION AWARDS PAID UNDER THE PLAN WILL BE FULLY
DEDUCTIBLE UNDER 162(M) OF THE INTERNAL REVENUE CODE OF
1986, AS AMENDED.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS, ERNST & YOUNG LLP, AS AUDITORS FOR
OUR FISCAL YEAR ENDING JANUARY 1, 2005.

----------------------------------------------------------------------------------------------------
Issuer: GILEAD SCIENCES, INC.
Ticker: GILD CUSIP: 375558103
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GORDON E. MOORE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GAYLE E. WILSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES M. DENNY ISSUER YES FOR FOR

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ELECTION OF DIRECTOR: JOHN C. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL BERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE P. SHULTZ ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS INDEPENDENT AUDITORS OF GILEAD FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.

PROPOSAL #03: TO APPROVE THE ADOPTION OF GILEAD'S 2004 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO GILEAD'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF GILEAD COMMON STOCK FROM
500,000,000 TO 700,000,000 SHARES.

----------------------------------------------------------------------------------------------------
Issuer: GOLDEN WEST FINANCIAL CORPORATION
Ticker: GDW CUSIP: 381317106
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: LESLIE TANG SCHILLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARION O. SANDLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA A. KING ISSUER YES FOR FOR

PROPOSAL #02: INCREASE THE NUMBER OF AUTHORIZED SHARES OF ISSUER YES FOR FOR
COMMON STOCK FROM 200,000,000 TO 600,000,000.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT OUTSIDE
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer: GRANT PRIDECO, INC.
Ticker: GRP CUSIP: 38821G101
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL MCSHANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. TRICE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH E. REID ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELDON B. LUBAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. BUTTERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIOT M. FRIED ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------
Issuer: GTECH HOLDINGS CORPORATION
Ticker: GTK CUSIP: 400518106
Meeting Date 8/4/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: W. BRUCE TURNER ISSUER YES WITHHOLD AGAINST

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ELECTION OF DIRECTOR: JAMES F. MCCANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BURNETT W. DONOHO ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE CORPORATE FINANCIALS ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN FOR CHIEF EXECUTIVE OFFICER AND
SENIOR STAFF.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP, ISSUER YES AGAINST AGAINST
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS FOR
THE FISCAL YEAR ENDING FEBRUARY 28, 2004.

----------------------------------------------------------------------------------------------------
Issuer: GUIDANT CORPORATION
Ticker: GDT CUSIP: 401698105
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: KRISTINA M. JOHNSON PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD W. DOLLENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAURICE A. COX, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: NANCY-ANN MIN DEPARLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ENRIQUE C. FALLA ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES AGAINST AGAINST
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2004.

PROPOSAL #03: PROPOSAL BY SHAREHOLDER THAT THE BOARD SHAREHOLDER YES FOR AGAINST
ADOPT A POLICY OF EXPENSING IN THE COMPANY'S ANNUAL
INCOME STATEMENT THE COST OF ALL FUTURE STOCK OPTIONS
ISSUED BY THE COMPANY.

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Issuer: HARLEY-DAVIDSON, INC.
Ticker: HDI CUSIP: 412822108
Meeting Date 4/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: BARRY K. ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD I. BEATTIE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDED CORPORATE SHORT ISSUER YES FOR FOR
TERM INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE 2004 INCENTIVE STOCK PLAN. ISSUER YES FOR FOR

PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS.

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Issuer: HARRAH'S ENTERTAINMENT, INC.
Ticker: HET CUSIP: 413619107
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: GARY W. LOVEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH HORN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PHILIP G. SATRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOAKE A. SELLS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: ADOPTION OF THE COMPANY'S 2004 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE AWARD PLAN.

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PROPOSAL #03: ADOPTION OF THE COMPANY'S 2005 SENIOR ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR 2004 CALENDAR YEAR.

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Issuer: HASBRO, INC.
Ticker: HAS CUSIP: 418056107
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: CLAUDINE B. MALONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD M. PHILIP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAULA STERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN G. HASSENFELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF 2004 SENIOR MANAGEMENT ANNUAL ISSUER YES FOR FOR
PERFORMANCE PLAN.

PROPOSAL #03: RATIFICATION OF KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR THE 2004 FISCAL YEAR.

PROPOSAL #04: SHAREHOLDER PROPOSAL HASBRO - GLOBAL HUMAN SHAREHOLDER YES ABSTAIN AGAINST
RIGHTS STANDARDS.

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Issuer: HCA INC.
Ticker: HCA CUSIP: 404119109
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: MARTIN FELDSTEIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HAROLD T. SHAPIRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAGDALENA H AVERHOFF MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS F. FRIST, JR. MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD M. BRACKEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENDA A. HATCHETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK S. ROYAL, MD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: T. MICHAEL LONG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. MCARTHUR ISSUER YES FOR FOR

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ELECTION OF DIRECTOR: KENT C. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK W. GLUCK ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS HCA'S ISSUER YES FOR FOR
INDEPENDENT AUDITOR, AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: APPROVAL OF THE HCA INC. AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED MANAGEMENT STOCK PURCHASE PLAN.

----------------------------------------------------------------------------------------------------
Issuer: HCC INSURANCE HOLDINGS, INC.
Ticker: HCC CUSIP: 404132102
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: FRANK J. BRAMANTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN L. WAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD H. ELLIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. ROBERT DICKERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK B. COLLINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A.F. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER J. LACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. FLAGG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. CRANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN W. FULKERSON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE 2004 ISSUER YES FOR FOR
FLEXIBLE INCENTIVE PLAN.

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Issuer: HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA CUSIP: 421933102
Meeting Date 2/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: WILLIAM E. MAYBERRY, MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. KNOX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH V. VUMBACCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. SCHOEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD E. KIERNAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.W. WESTERFIELD, PH.D. ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------
Issuer: HEALTH NET, INC.
Ticker: HNT CUSIP: 42222G108
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: FREDERICK C. YEAGER ISSUER YES FOR FOR

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ELECTION OF DIRECTOR: THOMAS T. FARLEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD J. STEGEMEIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER F. GREAVES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PATRICK FOLEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAY M. GELLERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD W. HANSELMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. THOMAS BOUCHARD ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO ADOPT AN AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION THAT ELIMINATES THE
COMPANY'S CLASS B CONVERTIBLE COMMON STOCK $.001, PAR
VALUE PER SHARE, AND REFERS TO A SINGLE REMAINING CLASS
OF COMPANY COMMON STOCK AS COMMON STOCK RATHER THAN
CLASS A COMMON STOCK.

PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS.

----------------------------------------------------------------------------------------------------
Issuer: HEARST-ARGYLE TELEVISION, INC.
Ticker: HTV CUSIP: 422317107
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: CAROLINE L. WILLIAMS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF INCENTIVE COMPENSATION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL.

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT EXTERNAL AUDITORS.

PROPOSAL #04: AT THE DISCRETION OF SUCH PROXIES, ON ANY ISSUER YES AGAINST AGAINST
OTHER MATTER THAT PROPERLY MAY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.

----------------------------------------------------------------------------------------------------
Issuer: HELMERICH & PAYNE, INC.
Ticker: HP CUSIP: 423452101
Meeting Date 3/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAULA MARSHALL-CHAPMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE S. DOTSON ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------
Issuer: HENRY SCHEIN, INC.
Ticker: HSIC CUSIP: 806407102
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: GERALD A. BENJAMIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD J. KABAT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAMELA JOSEPH ISSUER YES WITHHOLD AGAINST

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ELECTION OF DIRECTOR: BARRY J. ALPERIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEVEN PALADINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRVING SHAFRAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY M. BERGMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARVIN H. SCHEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. LOUIS W. SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN S. MATTHEWS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PHILIP A. LASKAWY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. MARGARET A. HAMBURG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK E. MLOTEK ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE COMPANY'S ISSUER YES FOR FOR
1994 STOCK OPTION PLAN.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S 1996 ISSUER YES AGAINST AGAINST
NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO ADOPT THE HENRY SCHEIN, INC. ISSUER YES FOR FOR
2004 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #05: PROPOSAL TO RATIFY THE SELECTION OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
25, 2004.

----------------------------------------------------------------------------------------------------
Issuer: HERCULES INCORPORATED
Ticker: HPC CUSIP: 427056106
Meeting Date 7/25/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: JOHN K. WULFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK DUFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS P. GERRITY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOE B. WYATT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRY FIELDS SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: ANTHONY KRONMAN SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: VINCENT TESE SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: GERALD TSAI SHAREHOLDER NO N/A N/A

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES AGAINST AGAINST
AS INDEPENDENT ACCOUNTANTS

PROPOSAL #03: APPROVAL OF THE HERCULES INCORPORATED ISSUER YES FOR FOR
OMNIBUS EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS

PROPOSAL #04: REDEMPTION OF THE RIGHTS ISSUED PURSUANT TO SHAREHOLDER YES FOR AGAINST
THE RIGHTS AGREEMENT, DATED AS OF AUGUST 4, 2000

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PROPOSAL #05: AMENDMENT TO THE CERTIFICATE OF SHAREHOLDER YES FOR AGAINST
INCORPORATION TO REINSTATE THE RIGHTS OF THE SHAREHOLDERS
TO TAKE ACTION BY WRITTEN CONSENT AND TO CALL SPECIAL
MEETINGS

----------------------------------------------------------------------------------------------------
Issuer: HERMAN MILLER, INC.
Ticker: MLHR CUSIP: 600544100
Meeting Date 9/29/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: MICHAEL A. VOLKEMA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. KACKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS D. FRENCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. PRATT ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
MAY 29, 2004.

----------------------------------------------------------------------------------------------------
Issuer: HEWLETT-PACKARD COMPANY
Ticker: HPQ CUSIP: 428236103
Meeting Date 3/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: P.C. DUNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.L. RYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.S. SALHANY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.E. KNOWLING, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.M. LITVACK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: L.T. BABBIO, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.S. FIORINA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.A. HACKBORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.A. KEYWORTH II ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS ISSUER YES FOR FOR
HEWLETT-PACKARD COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2004.

PROPOSAL #03: APPROVAL OF THE HEWLETT-PACKARD COMPANY ISSUER YES FOR FOR
2004 STOCK INCENTIVE PLAN

PROPOSAL #04: SHAREOWNER PROPOSAL ENTITLED STOCK OPTION SHAREHOLDER YES FOR AGAINST
EXPENSING PROPOSAL

----------------------------------------------------------------------------------------------------
Issuer: HILTON HOTELS CORPORATION
Ticker: HLT CUSIP: 432848109
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: DONNA F. TUTTLE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: A. STEVEN CROWN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID MICHELS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. MYERS ISSUER YES FOR FOR

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PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S AUDITORS FOR 2004.

PROPOSAL #03: APPROVAL OF THE COMPANY'S 2004 OMNIBUS ISSUER YES AGAINST AGAINST
EQUITY COMPENSATION PLAN.

PROPOSAL #04: APPROVAL OF THE COMPANY'S ANNUAL INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.

PROPOSAL #05: A STOCKHOLDER PROPOSAL CONCERNING BOARD SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION.

PROPOSAL #06: A STOCKHOLDER PROPOSAL CONCERNING BOARD SHAREHOLDER YES AGAINST FOR
INDEPENDENCE.

----------------------------------------------------------------------------------------------------
Issuer: HONEYWELL INTERNATIONAL INC.
Ticker: HON CUSIP: 438516106
Meeting Date 4/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: RUSSELL E. PALMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IVAN G. SEIDENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC K. SHINSEKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE KARATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. HOWARD ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR

PROPOSAL #03: ANNUAL ELECTION OF DIRECTORS SHAREHOLDER YES FOR AGAINST

PROPOSAL #04: SHAREOWNER VOTING PROVISIONS SHAREHOLDER YES FOR AGAINST

PROPOSAL #05: SHAREOWNER INPUT - GOLDEN PARACHUTES SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: RESOLUTION ON PAY DISPARITY SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------
Issuer: HOST MARRIOTT CORPORATION
Ticker: HMT CUSIP: 44107P104
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: CHRISTOPHER J NASSETTA* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. MORSE, JR.** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD E. MARRIOTT* ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO DE-CLASSIFY THE BOARD OF DIRECTORS.

----------------------------------------------------------------------------------------------------
Issuer: HOVNANIAN ENTERPRISES, INC.
Ticker: HOV CUSIP: 442487203
Meeting Date 3/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: A. HOVNANIAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: S. WEINROTH ISSUER YES WITHHOLD AGAINST

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ELECTION OF DIRECTOR: E. KANGAS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: K. HOVNANIAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: A. GREENBAUM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J. SORSBY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: D. MCDONALD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: G. DECESARIS, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J. ROBBINS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDED
OCTOBER 31, 2004.

PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION, WHICH WOULD INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.

PROPOSAL #04: THE APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED SENIOR EXECUTIVE SHORT-TERM INCENTIVE PLAN.

PROPOSAL #05: THE APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 1999 STOCK INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer: ICOS CORPORATION
Ticker: ICOS CUSIP: 449295104
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: WILLIAM H. GATES III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VAUGHN D. BRYSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL N. CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. PANGIA ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS ICOS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHAREHOLDER YES AGAINST FOR
AND TIME-BASED RESTRICTED SHARES.

----------------------------------------------------------------------------------------------------
Issuer: IDEC PHARMACEUTICALS CORPORATION
Ticker: IDPH CUSIP: 449370105
Meeting Date 11/12/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF SHARES ISSUER YES FOR FOR
OF IDEC PHARMACEUTICALS CORPORATION COMMON STOCK UNDER
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 20,
2003, BY AND AMONG IDEC, BRIDGES MERGER CORPORATION AND
BIOGEN, INC.

PROPOSAL #02: PROPOSAL TO AMEND IDEC PHARMACEUTICAL ISSUER YES FOR FOR
CORPORATION'S CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO
1,000,000,000 AND TO CHANGE THE NAME OF THE CORPORATION
TO BIOGEN IDEC INC., EFFECTIVE UPON COMPLETION OF THE
MERGER.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2003 OMNIBUS EQUITY ISSUER YES FOR FOR
PLAN, EFFECTIVE UPON COMPLETION OF THE MERGER.

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PROPOSAL #04: PROPOSAL TO APPROVE THE PERFORMANCE BASED ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN, EFFECTIVE UPON COMPLETION OF
THE MERGER.

PROPOSAL #05: PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF ISSUER YES FOR FOR
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING PROPOSALS.

----------------------------------------------------------------------------------------------------
Issuer: ILLINOIS TOOL WORKS INC.
Ticker: ITW CUSIP: 452308109
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: SUSAN CROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. CANTALUPO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM F. ALDINGER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. BIRCK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT C. MCCORMACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DON H. DAVIS, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES AGAINST AGAINST
& TOUCHE LLP.

----------------------------------------------------------------------------------------------------
Issuer: IMS HEALTH INCORPORATED
Ticker: RX CUSIP: 449934108
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: DAVID M. THOMAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. VAN FAASEN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC AUDITORS
FOR 2004.

PROPOSAL #03: APPROVAL OF THE SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
RELATING TO THE ELECTION OF EACH DIRECTOR ANNUALLY.

PROPOSAL #04: APPROVAL OF THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO SHAREHOLDER INPUT REGARDING GOLDEN
PARACHUTES.

----------------------------------------------------------------------------------------------------
Issuer: INDYMAC BANCORP, INC.
Ticker: NDE CUSIP: 456607100
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: TERRANCE G. HODEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. HUNT II ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL W. PERRY ISSUER YES FOR FOR

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ELECTION OF DIRECTOR: LYLE E. GRAMLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK C. HADEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LOUIS E. CALDERA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HUGH M. GRANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. UKROPINA ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE INDYMAC BANCORP, INC. 2002 ISSUER YES AGAINST AGAINST
INCENTIVE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDYMAC'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.

----------------------------------------------------------------------------------------------------
Issuer: INGRAM MICRO INC.
Ticker: IM CUSIP: 457153104
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: JOE B. WYATT* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD I. ATKINS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ORRIN H. INGRAM II* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL T. SMITH* ISSUER YES WITHHOLD AGAINST

----------------------------------------------------------------------------------------------------
Issuer: INSTINET GROUP INCORPORATED
Ticker: INGP CUSIP: 457750107
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: DEVIN WENIG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAY KOPLOVITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN KASICH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SIR PETER J.D. JOB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN PAGLIUCA ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INSTINET GROUP
INCORPORATED'S INDEPENDENT AUDITORS FOR THE 2004 FISCAL
YEAR.

PROPOSAL #03: RATIFY AND APPROVE THE INSTINET 2000 STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER OF
SHARES RESERVED FOR ISSUANCE.

PROPOSAL #04: APPROVE THE INSTINET 2004 PERFORMANCE SHARE ISSUER YES AGAINST AGAINST
PLAN.

----------------------------------------------------------------------------------------------------
Issuer: INTEL CORPORATION
Ticker: INTC CUSIP: 458140100
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: CRAIG R. BARRETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. POTTRUCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. THORNTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. JOHN P. BROWNE ISSUER YES FOR FOR

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ELECTION OF DIRECTOR: D. JAMES GUZY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REED E. HUNDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID B. YOFFIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL S. OTELLINI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW S. GROVE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JANE E. SHAW ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS

PROPOSAL #03: APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST
EXPENSING OF STOCK OPTIONS

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING THE USE OF SHAREHOLDER YES AGAINST FOR
PERFORMANCE-VESTING STOCK

PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING THE USE OF SHAREHOLDER YES AGAINST FOR
PERFORMANCE-BASED STOCK OPTIONS

----------------------------------------------------------------------------------------------------
Issuer: INTERACTIVE DATA CORPORATION
Ticker: IDC CUSIP: 45840J107
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: PHILIP J. HOFFMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN R. TESSLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CARL SPIELVOGEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. MAKINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. ETHRIDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD P. GREENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART J. CLARK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM B. GAULD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN FALLON ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer: INTERACTIVECORP
Ticker: IACI CUSIP: 45840Q101
Meeting Date 6/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: RICHARD N. BARTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN RATTNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD R. KEOUGH* ISSUER YES WITHHOLD AGAINST

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ELECTION OF DIRECTOR: ROBERT R. BENNETT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DIANE VON FURSTENBERG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: VICTOR A. KAUFMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARIE-JOSEE KRAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. MALONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEN. H.N. SCHWARZKOPF* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALAN G. SPOON* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: EDGAR BRONFMAN, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004

----------------------------------------------------------------------------------------------------
Issuer: INTERNATIONAL BUSINESS MACHINES CORP
Ticker: IBM CUSIP: 459200101
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: J.E. SPERO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.B. SLAUGHTER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: L.H. ZAMBRANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. TAUREL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: C. BLACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.M. VEST ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: N.O. KEOHANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.F. KNIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.A. NOTO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: C. GHOSN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES AGAINST AGAINST
ACCOUNTANTS (PRICEWATERHOUSECOOPERS LLP) (PAGE 22)

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS FOR THE BUSINESS CONSULTING SERVICES UNIT
(ERNST & YOUNG LLP) (PAGE 22)

PROPOSAL #04: APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE ISSUER YES FOR FOR
TERMS FOR CERTAIN EXECUTIVES (PAGE 23)

PROPOSAL #05: STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
(PAGE 25)

PROPOSAL #06: STOCKHOLDER PROPOSAL ON: PENSION AND SHAREHOLDER YES AGAINST FOR
RETIREMENT MEDICAL (PAGE 25)

PROPOSAL #07: STOCKHOLDER PROPOSAL ON: EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION (PAGE 26)

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PROPOSAL #08: STOCKHOLDER PROPOSAL ON: EXPENSING STOCK SHAREHOLDER YES FOR AGAINST
OPTIONS (PAGE 28)

PROPOSAL #09: STOCKHOLDER PROPOSAL ON: DISCLOSURE OF SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION (PAGE 29)

PROPOSAL #10: STOCKHOLDER PROPOSAL ON: CHINA BUSINESS SHAREHOLDER YES ABSTAIN AGAINST
PRINCIPLES (PAGE 30)

PROPOSAL #11: STOCKHOLDER PROPOSAL ON: POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS (PAGE 31)

PROPOSAL #12: STOCKHOLDER PROPOSAL ON: A REVIEW OF SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION POLICIES (PAGE 32)

----------------------------------------------------------------------------------------------------
Issuer: INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT CUSIP: 459902102
Meeting Date 3/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: RICHARD R. BURT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESLIE S. HEISZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. THOMAS BAKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK B. RENTSCHLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. MATTHEWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. MATHEWSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. BITTMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL BARSKY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
INTERNATIONAL GAME TECHNOLOGY EMPLOYEE STOCK PURCHASE
PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS IGT'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2004.

----------------------------------------------------------------------------------------------------
Issuer: INTERNATIONAL PAPER COMPANY
Ticker: IP CUSIP: 460146103
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: W. CRAIG MCCLELLAND* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTHA F. BROOKS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. KENNEDY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. AMEN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. HENDERSON* ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITOR FOR 2004.

PROPOSAL #03: APPROVAL OF THE AMENDED LONG-TERM INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.

PROPOSAL #04: REAFFIRMATION OF THE PERFORMANCE GOALS ISSUER YES FOR FOR
UNDER THE LONG-TERM INCENTIVE COMPENSATION PLAN.

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PROPOSAL #05: PROPOSAL RELATING TO LIMITING COMPENSATION SHAREHOLDER YES AGAINST FOR
OF CHIEF EXECUTIVE OFFICER.

----------------------------------------------------------------------------------------------------
Issuer: INTERSIL CORPORATION
Ticker: ISIL CUSIP: 46069S109
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: RICHARD M. BEYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY L. WILLIAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. URRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT N. POKELWALDT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAN PEETERS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES V. DILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY E. GIST ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DR. ROBERT W. CONN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES AGAINST AGAINST

PROPOSAL #03: INCREASE OF THE NUMBER OF SHARES AUTHORIZED ISSUER YES FOR FOR
FOR ISSUANCE UNDER THE 1999 EQUITY COMPENSATION PLAN
FROM 17,500,000 TO 22,250,000

----------------------------------------------------------------------------------------------------
Issuer: INTUIT INC.
Ticker: INTU CUSIP: 461202103
Meeting Date 10/30/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SCOTT D. COOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN M. BENNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL R. HALLMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STRATTON D. SCLAVOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONNA L. DUBINSKY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE AMENDMENT OF THE INTUIT INC. ISSUER YES FOR FOR
1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN BY
500,000 SHARES (FROM 4,900,000 SHARES TO 5,400,000
SHARES).

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES AGAINST AGAINST
AS OUR INDEPENDENT AUDITORS FOR FISCAL 2004.

----------------------------------------------------------------------------------------------------
Issuer: INVESTORS FINANCIAL SERVICES CORP.
Ticker: IFIN CUSIP: 461915100
Meeting Date 4/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: JAMES M. OATES ISSUER YES FOR FOR

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ELECTION OF DIRECTOR: THOMAS P. MCDERMOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN J. SHEEHAN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
1997 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR GRANT PURSUANT TO THE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer: IRON MOUNTAIN INCORPORATED
Ticker: IRM CUSIP: 462846106
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: B. THOMAS GOLISANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VINCENT J. RYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. RICHARD REESE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR D. LITTLE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN F. KENNY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLARKE H. BAILEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CONSTANTIN R. BODEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE ADOPTION OF THE AMENDMENT TO ISSUER YES FOR FOR
THE COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION.

PROPOSAL #03: APPROVE THE ADOPTION OF THE AMENDMENT TO ISSUER YES AGAINST AGAINST
THE IRON MOUNTAIN INCORPORATED 2002 STOCK INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer: ITT INDUSTRIES, INC.
Ticker: ITT CUSIP: 450911102
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt

ELECTION OF DIRECTOR: CHRISTINA A. GOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA S. SANFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. HAMRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK T. MACINNIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS J. GIULIANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH F. HAKE ISSUER YES FOR FOR

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PROPOSAL #B: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS

-----------------------------------------------------

Vanguard Tax Managed Funds · N-PX · For 6/30/04

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