FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: File No. 811-6128
Putnam New Opportunities Fund
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(Exact name of registrant as specified in charter)
One Post Office Square, Boston, Massachusetts 02109
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(Address of principal executive offices)
Beth S. Mazor, Vice President
Putnam New Opportunities Fund
One Post Office Square
Boston, Massachusetts 02109
Copy To:
John W. Gerstmayr, Esq.
Ropes & Gray LLP
One International Place
Boston, Massachusetts 02110
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(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 292-1000
Date of Fiscal year-end: 6/30
Date of reporting period: 7/1/2003 - 6/30/2004
Item 1. Proxy Voting Record
Account Number: Putnam New Opportunities Fund
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
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3M CO MMM 88579Y101 5/11/04 Annual
1.10 Elect Director Edward A. Brennan MGMT YES FOR FOR
1.20 Elect Director Michael L. Eskew MGMT YES FOR FOR
1.30 Elect Director W. James McNerney, Jr. MGMT YES FOR FOR
1.40 Elect Director Kevin W. Sharer MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR
Abbott Laboratories ABT 002824100 4/23/04 Annual
1.10 Elect Director Roxanne S. Austin MGMT YES FOR FOR
Elect Director Roy S. Roberts
1.11 Elect Director William D. Smithburg MGMT YES FOR FOR
1.12 Elect Director John R. Walter MGMT YES FOR FOR
1.13 Elect Director Miles D. White MGMT YES FOR FOR
1.20 Elect Director H.Laurance Fuller MGMT YES FOR FOR
1.30 Elect Director Richard A. Gonzalez MGMT YES FOR FOR
1.40 Elect Director Jack M. Greenberg MGMT YES FOR FOR
1.50 Elect Director Jeffrey M. Leiden MGMT YES FOR FOR
1.60 Elect Director David A. Lord Owen MGMT YES FOR FOR
1.70 Elect Director Boone Powell Jr. MGMT YES FOR FOR
1.80 Elect Director Addison Barry Rand MGMT YES FOR FOR
1.90 Elect Director W.Ann Reynolds MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Drug Pricing SHLDR YES AGNST FOR
4.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR
5.00 Prohibit Awards to Executives SHLDR YES AGNST FOR
6.00 Report on Operational Imact of HIV/AIDS, TB, and
Malaria Pandemic SHLDR YES AGNST FOR
Abercrombie & Fitch Co. ANF 002896207 5/20/04 Annual
1.10 Elect Director John A. Golden MGMT YES FOR FOR
1.20 Elect Director Seth R. Johnson MGMT YES FOR FOR
1.30 Elect Director Edward F. Limato MGMT YES FOR FOR
Adobe Systems Inc. ADBE 00724F101 4/28/04 Annual
1.10 Elect Director Michael R. Cannon MGMT YES FOR FOR
1.20 Elect Director Bruce R. Chizen MGMT YES FOR FOR
1.30 Elect Director James E. Daley MGMT YES FOR FOR
1.40 Elect Director Charles M. Geschke MGMT YES FOR FOR
1.50 Elect Director Delbert W. Yocam MGMT YES FOR FOR
2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST
3.00 Expense Stock Options SHLDR YES AGNST FOR
4.00 Adopt a Plocy that will Committ Executives to Hold
a Significant Percentage of their Shares SHLDR YES AGNST FOR
5.00 Ratify Auditors MGMT YES FOR FOR
ADTRAN, Inc. ADTN 00738A106 4/15/04 Annual
1.10 Elect Director Mark C. Smith MGMT YES FOR FOR
1.20 Elect Director Howard A. Thrailkill MGMT YES FOR FOR
1.30 Elect Director Richard A. Anderson MGMT YES FOR FOR
1.40 Elect Director W. Frank Blount MGMT YES FOR FOR
1.50 Elect Director H. Fenwick Huss MGMT YES FOR FOR
1.60 Elect Director William L. Marks MGMT YES FOR FOR
1.70 Elect Director Roy J. Nichols MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Advance Auto Parts Inc AAP 00751Y106 5/19/04 Annual
1.10 Elect Director Lawrence P. Castellani MGMT YES FOR FOR
1.20 Elect Director John C. Brouillard MGMT YES FOR FOR
1.30 Elect Director Gilbert T. Ray MGMT YES FOR FOR
1.40 Elect Director John M. Roth MGMT YES FOR FOR
1.50 Elect Director Carlos A. Saladrigas MGMT YES FOR FOR
1.60 Elect Director William L. Salter MGMT YES FOR FOR
1.70 Elect Director Francesca Spinelli MGMT YES FOR FOR
1.80 Elect Director Nicholas F. Taubman MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
4.00 Ratify Auditors MGMT YES FOR FOR
AdvancePCS 00790K109 3/22/04 Annual
1.00 Approve Merger Agreement MGMT YES FOR FOR
2.10 Elect Director T. Danny Phillips MGMT YES FOR FOR
2.20 Elect Director Dr. George Poste MGMT YES FOR FOR
2.30 Elect Director Jean-Pierre Millon MGMT YES FOR FOR
3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST
4.00 Amend Articles MGMT YES FOR FOR
5.00 Ratify Auditors MGMT YES FOR FOR
6.00 Adjourn Meeting MGMT YES FOR FOR
Affiliated Computer Services, Inc. ACS 008190100 10/30/03 Annual
1.10 Elect Director Darwin Deason MGMT YES FOR FOR
1.20 Elect Director Jeffrey A. Rich MGMT YES FOR FOR
1.30 Elect Director Mark A. King MGMT YES FOR FOR
1.40 Elect Director Joseph P. O'Neill MGMT YES FOR FOR
1.50 Elect Director Frank A. Rossi MGMT YES FOR FOR
1.60 Elect Director J. Livingston Kosberg MGMT YES FOR FOR
1.70 Elect Director Dennis McCuistion MGMT YES FOR FOR
2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
Agere Systems Inc AGR.A 00845V100 2/19/04 Annual
1.10 Elect Director Richard L. Clemmer MGMT YES FOR FOR
1.20 Elect Director John T. Dickson MGMT YES FOR FOR
Allergan, Inc. AGN 018490102 4/28/04 Annual
1.10 Elect Director Handel E. Evans MGMT YES FOR FOR
1.20 Elect Director Michael R. Gallagher MGMT YES FOR FOR
1.30 Elect Director Gavin S. Herbert MGMT YES FOR FOR
1.40 Elect Director Stephen J. Ryan MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Expense Stock Options SHLDR YES AGNST FOR
4.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR
ALLIANCE DATA SYSTEMS CORP ADS 018581108 6/8/04 Annual
1.10 Elect Director Lawrence M. Benveniste MGMT YES AGNST AGNST
1.20 Elect Director D. Keith Cobb MGMT YES AGNST AGNST
1.30 Elect Director Kenneth R. Jensen MGMT YES AGNST AGNST
Altera Corp. ALTR 021441100 5/11/04 Annual
1.10 Elect Director John P. Daane MGMT YES FOR FOR
1.20 Elect Director Robert W. Reed MGMT YES FOR FOR
1.30 Elect Director Charles M. Clough MGMT YES FOR FOR
1.40 Elect Director Robert J. Finocchio Jr MGMT YES FOR FOR
1.50 Elect Director Kevin Mcgarity MGMT YES FOR FOR
1.60 Elect Director Paul Newhagen MGMT YES FOR FOR
1.70 Elect Director William E. Terry MGMT YES FOR FOR
1.80 Elect Director Susan Wang MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES AGNST AGNST
3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify Auditors MGMT YES FOR FOR
5.00 Approve Option Expensing SHLDR YES AGNST FOR
Altria Group, Inc. MO 02209S103 4/29/04 Annual
1.10 Elect Director Elizabeth E. Bailey MGMT YES FOR FOR
Elect Director Stephen M. Wolf
1.20 Elect Director Mathis Cabiallavetta MGMT YES FOR FOR
1.30 Elect Director Louis C. Camilleri MGMT YES FOR FOR
1.40 Elect Director J. Dudley Fishburn MGMT YES FOR FOR
1.50 Elect Director Robert E. R. Huntley MGMT YES FOR FOR
1.60 Elect Director Thomas W. Jones MGMT YES FOR FOR
1.70 Elect Director Lucio A. Noto MGMT YES FOR FOR
1.80 Elect Director John S. Reed MGMT YES FOR FOR
1.90 Elect Director Carlos Slim Helu MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Report on Product Warnings for Pregnant Women SHLDR YES AGNST FOR
4.00 Report on Health Risks Associated with Cigarette
Filters SHLDR YES AGNST FOR
5.00 Political Contributions/Activities SHLDR YES AGNST FOR
6.00 Cease Use of Light and Ultra Light in Cigarette
Marketing SHLDR YES AGNST FOR
7.00 Place Canadian Style Warnings on Cigarette
Packaging SHLDR YES AGNST FOR
8.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR
Amdocs Limited DOX 1/22/04 Annual
1.10 Elect John McLennan as Director MGMT YES AGNST AGNST
Elect Bruce Anderson as Director
1.11 Elect Robert Minicucci as Director MGMT YES AGNST AGNST
1.12 Elect Mario Segal as Director MGMT YES AGNST AGNST
1.20 Elect Avinoam Naor as Director MGMT YES AGNST AGNST
1.30 Elect Adrian Gardner as Director MGMT YES AGNST AGNST
1.40 Elect Dov Baharav as Director MGMT YES AGNST AGNST
1.50 Elect Julian Brodsky as Director MGMT YES AGNST AGNST
1.60 Elect Eli Gelman as Director MGMT YES AGNST AGNST
1.70 Elect Charles Foster as Director MGMT YES AGNST AGNST
1.80 Elect James Kahan as Director MGMT YES AGNST AGNST
1.90 Elect Nehemia Lemelbaum as Director MGMT YES AGNST AGNST
2.00 Accept Financial Statements For Fiscal Year 2003 MGMT YES FOR FOR
3.00 Amend 1998 Stock Option and Incentive Plan MGMT YES FOR FOR
4.00 Approve Ernst & Young Auditors and Authorize Audit
Committee of Board to Fix Their Remuneration MGMT YES FOR FOR
American International Group, Inc. AIG 026874107 5/19/04 Annual
1.10 Elect Director M. Bernard Aidinoff MGMT YES FOR FOR
Elect Director Richard C. Holbrooke
1.11 Elect Director Donald P. Kanak MGMT YES FOR FOR
1.12 Elect Director Howard I. Smith MGMT YES FOR FOR
1.13 Elect Director Martin J. Sullivan MGMT YES FOR FOR
1.14 Elect Director Edmund S.W. Tse MGMT YES FOR FOR
1.15 Elect Director Frank G. Zarb MGMT YES FOR FOR
1.20 Elect Director Pei-Yuan Chia MGMT YES FOR FOR
1.30 Elect Director Marshall A. Cohen MGMT YES FOR FOR
1.40 Elect Director Willaim S. Cohen MGMT YES FOR FOR
1.50 Elect Director Martin S. Feldstein MGMT YES FOR FOR
1.60 Elect Director Ellen V. Futter MGMT YES FOR FOR
1.70 Elect Director Maurice R. Greenberg MGMT YES FOR FOR
1.80 Elect Director Carla A. Hills MGMT YES FOR FOR
1.90 Elect Director Frank J. Hoenemeyer MGMT YES FOR FOR
2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR
3.00 Approve Non-Employee Director Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Auditors MGMT YES FOR FOR
5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR
6.00 Divest from Tobacco Equities SHLDR YES AGNST FOR
7.00 Link Executive Compensation to Predatory Lending SHLDR YES AGNST FOR
American Standard Companies, Inc. ASD 029712106 5/4/04 Annual
1.10 Elect Director Steven E. Anderson MGMT YES FOR FOR
1.20 Elect Director James F. Hardymon MGMT YES FOR FOR
1.30 Elect Director Ruth Ann Marshall MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
American Tower Corp. AMT 029912201 5/6/04 Annual
1.10 Elect Director Raymond P. Dolan MGMT YES FOR FOR
1.20 Elect Director Carolyn F. Katz MGMT YES FOR FOR
1.30 Elect Director Fred R. Lummis MGMT YES FOR FOR
1.40 Elect Director Pamela D.A. Reeve MGMT YES FOR FOR
1.50 Elect Director James D. Taiclet, Jr. MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
AmerisourceBergen Corp ABC 03073E105 3/5/04 Annual
1.10 Elect Director Edward E. Hagenlocker MGMT YES FOR FOR
1.20 Elect Director Kurt J. Hilzinger MGMT YES FOR FOR
Ameritrade Holdings Corp. AMTD 03074K100 2/10/04 Annual
1.10 Elect Director J. Peter Ricketts MGMT YES AGNST AGNST
1.20 Elect Director C. Kevin Landry MGMT YES AGNST AGNST
1.30 Elect Director Mark L. Mitchell MGMT YES AGNST AGNST
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Other Business MGMT YES AGNST AGNST
Amgen, Inc. AMGN 031162100 5/13/04 Annual
1.10 Elect Director Frank J. Biondi, Jr. MGMT YES FOR FOR
1.20 Elect Director Jerry D. Choate MGMT YES FOR FOR
1.30 Elect Director Frank C. Herringer MGMT YES FOR FOR
1.40 Elect Director Gilbert S. Omenn MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Prepare Glass Ceiling Report SHLDR YES AGNST FOR
4.00 Expense Stock Options SHLDR YES AGNST FOR
Amylin Pharmaceuticals, Inc. AMLN 032346108 5/5/04 Annual
1.10 Elect Director Vaughn D. Bryson MGMT YES AGNST AGNST
1.20 Elect Director Joseph C. Cook, Jr. MGMT YES AGNST AGNST
1.30 Elect Director Ginger L. Graham MGMT YES AGNST AGNST
1.40 Elect Director Howard E. Greene, Jr. MGMT YES AGNST AGNST
1.50 Elect Director Terrence H. Gregg MGMT YES AGNST AGNST
1.60 Elect Director Jay S. Skyler MGMT YES AGNST AGNST
1.70 Elect Director Joseph P. Sullivan MGMT YES AGNST AGNST
1.80 Elect Director Thomas R. Testman MGMT YES AGNST AGNST
1.90 Elect Director James N. Wilson MGMT YES AGNST AGNST
2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
Analog Devices, Inc. ADI 032654105 3/9/04 Annual
1.10 Elect Director Jerald G. Fishman MGMT YES FOR FOR
1.20 Elect Director F. Grant Saviers MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
Apache Corp. APA 037411105 12/18/03 Special
1.00 Increase Authorized Common Stock MGMT YES FOR FOR
Apache Corp. APA 037411105 5/6/04 Annual
1.10 Elect Director Eugene C. Fiedorek MGMT YES FOR FOR
1.20 Elect Director Patricia Albjerg Graham MGMT YES FOR FOR
1.30 Elect Director F. H. Merelli MGMT YES FOR FOR
1.40 Elect Director Raymond Plank MGMT YES FOR FOR
2.00 Report on Greenhouse Gas Emissions SHLDR YES AGNST FOR
Apogent Technologies Inc. 03760A101 1/27/04 Annual
1.10 Elect Director Mary G. Puma MGMT YES AGNST AGNST
1.20 Elect Director Simon B. Rich MGMT YES AGNST AGNST
1.30 Elect Director Joe L. Roby MGMT YES AGNST AGNST
1.40 Elect Director Kenneth F. Yontz MGMT YES AGNST AGNST
Applied Materials, Inc. AMAT 038222105 3/24/04 Annual
1.10 Elect Director Michael R. Splinter MGMT YES FOR FOR
Elect Director Michael H. Armacost
1.20 Elect Director Deborah A. Coleman MGMT YES FOR FOR
1.30 Elect Director Herbert M. Dwight, Jr. MGMT YES FOR FOR
1.40 Elect Director Philip V. Gerdine MGMT YES FOR FOR
1.50 Elect Director Paul R. Low MGMT YES FOR FOR
1.60 Elect Director Dan Maydan MGMT YES FOR FOR
1.70 Elect Director Steven L. Miller MGMT YES FOR FOR
1.80 Elect Director James C. Morgan MGMT YES FOR FOR
1.90 Elect Director Gerhard H. Parker MGMT YES FOR FOR
2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST
Ask Jeeves, Inc. ASKJ 045174109 5/19/04 Annual
1.10 Elect Director A. George (skip) Battle MGMT YES FOR FOR
1.20 Elect Director Steven Berkowitz MGMT YES FOR FOR
1.30 Elect Director Garrett Gruener MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Aspect Communications Corp. ASPT 04523Q102 5/27/04 Annual
1.10 Elect Director Barry M. Ariko MGMT YES AGNST AGNST
Elect Director Barry M. Ariko
1.20 Elect Director Donald P. Casey MGMT YES AGNST AGNST
Elect Director Donald P. Casey
1.30 Elect Director Norman A. Fogelsong MGMT YES AGNST AGNST
Elect Director Norman A. Fogelsong
1.40 Elect Director John W. Peth MGMT YES AGNST AGNST
Elect Director John W. Peth
1.50 Elect Director Thomas Weatherford MGMT YES AGNST AGNST
Elect Director Thomas Weatherford
1.60 Elect Director David B. Wright MGMT YES AGNST AGNST
Elect Director David B. Wright
1.70 Elect Director Gary E. Barnett MGMT YES AGNST AGNST
Elect Director Gary E. Barnett
2.00 Amend Non-Employee Director Stock Option Plan MGMT YES AGNST AGNST
Amend Non-Employee Director Stock Option Plan
3.00 Amend Outside Director Stock Awards/Options in
Lieu of Cash MGMT YES FOR FOR
Amend Outside Director Stock Awards/Options in
Lieu of Cash
4.00 Ratify Auditors MGMT YES FOR FOR
Ratify Auditors
Avid Technology, Inc. AVID 05367P100 5/26/04 Annual
1.10 Elect Director David A. Krall MGMT YES FOR FOR
1.20 Elect Director Pamela F. Lenehan MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Avon Products, Inc. AVP 054303102 5/6/04 Annual
1.10 Elect Director Edward T. Fogarty MGMT YES AGNST AGNST
1.20 Elect Director Susan J. Kropf MGMT YES AGNST AGNST
1.30 Elect Director Maria Elena Lagomasino MGMT YES AGNST AGNST
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Declassify the Board of Directors SHLDR YES FOR AGNST
5.00 Report on Feasibility of Removing Parabens from
Company Products SHLDR YES AGNST FOR
6.00 Report on Feasibility of Removing Dibutyl
Phthalate from Company Products SHLDR YES AGNST FOR
Barnes & Noble, Inc. BKS 067774109 6/2/04 Annual
1.10 Elect Director Leonard Riggio MGMT YES FOR FOR
1.20 Elect Director Michael J. Del Giudice MGMT YES FOR FOR
1.30 Elect Director William Sheluck, Jr. MGMT YES FOR FOR
2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST
3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR
4.00 Approve Increase in Size of Board MGMT YES FOR FOR
5.00 Ratify Auditors MGMT YES FOR FOR
Barr Pharmaceuticals Inc BRL 068306109 10/23/03 Annual
1.10 Elect Director Bruce L. Downey MGMT YES AGNST AGNST
1.20 Elect Director Paul M. Bisaro MGMT YES AGNST AGNST
1.30 Elect Director Carole S. Ben-Maimon MGMT YES AGNST AGNST
1.40 Elect Director George P. Stephan MGMT YES AGNST AGNST
1.50 Elect Director Jack M. Kay MGMT YES AGNST AGNST
1.60 Elect Director Harold N. Chefitz MGMT YES AGNST AGNST
1.70 Elect Director Richard R. Frankovic MGMT YES AGNST AGNST
1.80 Elect Director Peter R. Seaver MGMT YES AGNST AGNST
1.90 Elect Director James S. Gilmore, III MGMT YES AGNST AGNST
2.00 Change State of Incorporation from New York to
Delaware MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
Bausch & Lomb Inc. BOL 071707103 4/27/04 Annual
1.10 Elect Director Alan M. Bennett MGMT YES FOR FOR
1.20 Elect Director Domenico De Sole MGMT YES FOR FOR
1.30 Elect Director Kenneth L. Wolfe MGMT YES FOR FOR
1.40 Elect Director Ronald L. Zarrella MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
BEA Systems, Inc. BEAS 073325102 7/11/03 Annual
1.10 Elect Director William T. Coleman III MGMT YES FOR FOR
1.20 Elect Director Dale Crandall MGMT YES FOR FOR
1.30 Elect Director William H. Janeway MGMT YES FOR FOR
2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
Best Buy Co., Inc. BBY 086516101 6/24/04 Annual
1.10 Elect Director Bradbury H. Anderson MGMT YES FOR FOR
1.20 Elect Director K.J. Higgins Victor MGMT YES FOR FOR
1.30 Elect Director Allen U. Lenzmeier MGMT YES FOR FOR
1.40 Elect Director Frank D. Trestman MGMT YES FOR FOR
1.50 Elect Director James C. Wetherbe MGMT YES FOR FOR
1.60 Elect Director Ronald James MGMT YES FOR FOR
1.70 Elect Director Matthew H. Paull MGMT YES FOR FOR
1.80 Elect Director Mary A. Tolan MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
BIOGEN IDEC INC BIIB 449370105 11/12/03 Special
1.00 Approve Merger Agreement MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR
5.00 Adjourn Meeting MGMT YES FOR FOR
BIOGEN IDEC INC BIIB 09062X103 6/16/04 Annual
1.10 Elect Director Alan Belzer MGMT YES FOR FOR
1.20 Elect Director Mary L. Good MGMT YES FOR FOR
1.30 Elect Director James C. Mullen MGMT YES FOR FOR
1.40 Elect Director Bruce R. Ross MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Biomet, Inc. BMET 090613100 9/27/03 Annual
1.10 Elect Director Jerry L. Ferguson MGMT YES FOR FOR
1.20 Elect Director Daniel P. Hann MGMT YES FOR FOR
1.30 Elect Director Thomas F. Kearns, Jr. MGMT YES FOR FOR
1.40 Elect Director Dane A. Miller, Ph.D. MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
BJ Services Company BJS 055482103 1/22/04 Annual
1.10 Elect Director Don D. Jordan MGMT YES FOR FOR
1.20 Elect Director William H. White MGMT YES FOR FOR
2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
3.00 Report on Foreign Operations Risk SHLDR YES AGNST FOR
BMC Software, Inc. BMC 055921100 8/21/03 Annual
1.10 Elect Director B. Garland Cupp MGMT YES FOR FOR
1.20 Elect Director Robert E. Beauchamp MGMT YES FOR FOR
1.30 Elect Director Jon E. Barfield MGMT YES FOR FOR
1.40 Elect Director John W. Barter MGMT YES FOR FOR
1.50 Elect Director Meldon K. Gafner MGMT YES FOR FOR
1.60 Elect Director L.W. Gray MGMT YES FOR FOR
1.70 Elect Director Kathleen A. O'Neil MGMT YES FOR FOR
1.80 Elect Director George F. Raymond MGMT YES FOR FOR
1.90 Elect Director Tom C. Tinsley MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Borders Group, Inc. BGP 099709107 5/20/04 Annual
1.10 Elect Director Joel J. Cohen MGMT YES FOR FOR
1.20 Elect Director Robert F. Diromualdo MGMT YES FOR FOR
1.30 Elect Director Gregory P. Josefowicz MGMT YES FOR FOR
1.40 Elect Director Amy B. Lane MGMT YES FOR FOR
1.50 Elect Director Victor L. Lund MGMT YES FOR FOR
1.60 Elect Director Dr. Edna Greene Medford MGMT YES FOR FOR
1.70 Elect Director George R. Mrkonic MGMT YES FOR FOR
1.80 Elect Director Lawrence I. Pollock MGMT YES FOR FOR
1.90 Elect Director Beth M. Pritchard MGMT YES FOR FOR
2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST
3.00 Ratify Auditors MGMT YES FOR FOR
Boston Scientific Corp. BSX 101137107 10/6/03 Special
1.00 Increase Authorized Common Stock MGMT YES FOR FOR
Brinker International, Inc. EAT 109641100 11/13/03 Annual
1.10 Elect Director Cece Smith MGMT YES FOR FOR
Elect Director Ronald A. McDougall
1.11 Elect Director Roger T. Staubach MGMT YES FOR FOR
1.20 Elect Director Douglas H. Brooks MGMT YES FOR FOR
1.30 Elect Director Dan W. Cook, III MGMT YES FOR FOR
1.40 Elect Director Robert M. Gates MGMT YES FOR FOR
1.50 Elect Director Marvin J. Girouard MGMT YES FOR FOR
1.60 Elect Director Ronald Kirk MGMT YES FOR FOR
1.70 Elect Director George R. Mrkonic MGMT YES FOR FOR
1.80 Elect Director Erle Nye MGMT YES FOR FOR
1.90 Elect Director James E. Oesterreicher MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Report on the Impact of Genetically Engineered
Products SHLDR YES AGNST FOR
Broadcom Corp. BRCM 111320107 4/29/04 Annual
1.10 Elect Director George L. Farinsky MGMT YES FOR FOR
1.20 Elect Director John Major MGMT YES FOR FOR
1.30 Elect Director Alan E. Ross MGMT YES FOR FOR
1.40 Elect Director Henry Samueli, Ph.D. MGMT YES FOR FOR
1.50 Elect Director Robert E. Switz MGMT YES FOR FOR
1.60 Elect Director Werner F. Wolfen MGMT YES FOR FOR
2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST
3.00 Ratify Auditors MGMT YES FOR FOR
Brooks Automation, Inc. BRKS 114340102 4/27/04 Annual
1.10 Elect Director Robert J. Therrien MGMT YES FOR FOR
1.20 Elect Director Roger D. Emerick MGMT YES FOR FOR
1.30 Elect Director Amin J. Khoury MGMT YES FOR FOR
1.40 Elect Director Joseph R. Martin MGMT YES FOR FOR
1.50 Elect Director Edward C. Grady MGMT YES FOR FOR
1.60 Elect Director A. Clinton Allen MGMT YES FOR FOR
1.70 Elect Director John K. McGillicuddy MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES AGNST AGNST
3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
Business Objects S.A. 12328X107 12/11/03 Special
1.00 Approve Acquisition of Crystal Decsions Inc. and
Approve Terms of Merger Agreement MGMT NO
2.00 Approve Issuance of Up to 37 Million Shares in
Connection with Acquisition, and Amend Articles
Acco MGMT NO
3.00 Approve Issuance of Warrants to Subscribe to Up to
15,000 Shares to David J. Roux MGMT NO
4.00 Authorize Issuance of Up to 250,000 Shares
Reserved for Business Objects SA Employee Benefits
Trust MGMT NO
5.00 Approve Issuance of Up to 50,000 Shares Reserved
for Employees Participating in Savings-Related Sha MGMT NO
6.00 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nomi MGMT NO
7.00 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate N MGMT NO
8.00 Amend 2001 Executive Stock Option Plan Re: Number
of Available Shares MGMT NO
9.00 Elect David J. Roux as Director MGMT NO
10.00 Approve Increase in Director Remuneration to
Aggregate Amount of EUR 350,000 MGMT NO
11.00 Authorize Filing of Required Documents/Other
Formalities MGMT NO
C.H. Robinson Worldwide, Inc. CHRW 12541W100 5/20/04 Annual
1.10 Elect Director D.R. Verdoorn MGMT YES FOR FOR
1.20 Elect Director Michael W. Wickham MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Canadian Natural Resources Ltd. CNQ. 136385101 5/6/04 Special
1.00 Elect Catherine Best, N. Murray Edwards,
Ambassador Gordon D. Giffin, James T. Grenon, John
G. Lang MGMT YES AGNST AGNST
2.00 Appoint PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Remuneration of Auditors MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
4.00 Approve 2:1 Stock Split MGMT YES FOR FOR
Capital One Financial Corp. COF 14040H105 4/29/04 Annual
1.10 Elect Director W. Ronald Dietz MGMT YES FOR FOR
1.20 Elect Director Lewis Hay, III MGMT YES FOR FOR
1.30 Elect Director Mayo A. Shattuck, III MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
Cardinal Health, Inc. CAH 14149Y108 11/5/03 Annual
1.10 Elect Director Dave Bing MGMT YES FOR FOR
1.20 Elect Director John F. Finn MGMT YES FOR FOR
1.30 Elect Director John F. Havens MGMT YES FOR FOR
1.40 Elect Director David W. Raisbeck MGMT YES FOR FOR
1.50 Elect Director Robert D. Walter MGMT YES FOR FOR
Career Education Corp. CECO 141665109 5/21/04 Annual
1.10 Elect Director Thomas B. Lally MGMT YES FOR FOR
1.20 Elect Director John M. Larson MGMT YES FOR FOR
2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Ratify Auditors MGMT YES FOR FOR
Caremark Rx, Inc. CMX 141705103 3/22/04 Special
1.00 Increase Authorized Common Stock MGMT YES FOR FOR
2.00 Approve Issuance of Stock in Connection with
Merger Agreement MGMT YES FOR FOR
3.00 Increase Authorized Preferred Stock MGMT YES AGNST AGNST
4.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
5.00 Allow Postponement or Adjournment of Special
Meeting MGMT YES FOR FOR
Caremark Rx, Inc. CMX 141705103 5/4/04 Annual
1.10 Elect Director Edwin M. Banks MGMT YES FOR FOR
1.20 Elect Director Colleen C. Welch, Ph.D. MGMT YES FOR FOR
1.30 Elect Director Roger L. Headrick MGMT YES FOR FOR
1.40 Elect Director Jean-Pierre Millon MGMT YES FOR FOR
CARMAX INC KMX 143130102 6/29/04 Annual
1.10 Elect Director Keith D. Browning MGMT YES FOR FOR
1.20 Elect Director James F. Clingman, Jr. MGMT YES FOR FOR
1.30 Elect Director Hugh G. Robinson MGMT YES FOR FOR
1.40 Elect Director Richard L. Sharp MGMT YES FOR FOR
1.50 Elect Director Thomas G. Stemberg MGMT YES FOR FOR
2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
CDW Corp. CDWC 12512N105 5/20/04 Annual
1.10 Elect Director Michelle L. Collins MGMT YES FOR FOR
1.20 Elect Director Casey G. Cowell MGMT YES FOR FOR
1.30 Elect Director John A. Edwardson MGMT YES FOR FOR
1.40 Elect Director Daniel S. Goldin MGMT YES FOR FOR
1.50 Elect Director Donald P. Jacobs MGMT YES FOR FOR
1.60 Elect Director Michael P. Krasny MGMT YES FOR FOR
1.70 Elect Director Terry L. Lengfelder MGMT YES FOR FOR
1.80 Elect Director Susan D. Wellington MGMT YES FOR FOR
1.90 Elect Director Brian E. Williams MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES AGNST AGNST
Celgene Corp. CELG 151020104 6/15/04 Annual
1.10 Elect Director John W. Jackson MGMT YES FOR FOR
Elect Director Walter L. Robb, Ph.D.
1.20 Elect Director Sol J. Barer, Ph.D. MGMT YES FOR FOR
1.30 Elect Director Robert J. Hugin MGMT YES FOR FOR
1.40 Elect Director Jack L. Bowman MGMT YES FOR FOR
1.50 Elect Director Frank T. Cary MGMT YES FOR FOR
1.60 Elect Director Michael D. Casey MGMT YES FOR FOR
1.70 Elect Director A. Hull Hayes, Jr, M.D. MGMT YES FOR FOR
1.80 Elect Director Gilla Kaplan, Ph.D. MGMT YES FOR FOR
1.90 Elect Director Richard C.E. Morgan MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
Cephalon, Inc. CEPH 156708109 5/13/04 Annual
1.10 Elect Director Frank Baldino, Jr., Ph.D. MGMT YES AGNST AGNST
1.20 Elect Director William P. Egan MGMT YES AGNST AGNST
1.30 Elect Director Robert J. Feeney, Ph.D. MGMT YES AGNST AGNST
1.40 Elect Director Martyn D. Greenacre MGMT YES AGNST AGNST
1.50 Elect Director Charles A. Sanders, M.D. MGMT YES AGNST AGNST
1.60 Elect Director Gail R. Wilensky, Ph.D. MGMT YES AGNST AGNST
1.70 Elect Director Dennis L. Winger MGMT YES AGNST AGNST
1.80 Elect Director Horst Witzel, Dr.-Ing. MGMT YES AGNST AGNST
2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR
Charles River Laboratories International, Inc. CRL 159864107 5/12/04 Annual
1.10 Elect Director James C. Foster MGMT YES AGNST AGNST
1.20 Elect Director Robert Cawthorn MGMT YES AGNST AGNST
1.30 Elect Director Stephen D. Chubb MGMT YES AGNST AGNST
1.40 Elect Director George E. Massaro MGMT YES AGNST AGNST
1.50 Elect Director George M. Milne MGMT YES AGNST AGNST
1.60 Elect Director Douglas E. Rogers MGMT YES AGNST AGNST
1.70 Elect Director Samuel O. Thier MGMT YES AGNST AGNST
1.80 Elect Director William H. Waltrip MGMT YES AGNST AGNST
2.00 Ratify Auditors MGMT YES FOR FOR
Charter One Financial, Inc. CF 160903100 4/21/04 Annual
1.10 Elect Director Patrick J. Agnew MGMT YES FOR FOR
1.20 Elect Director Denise Marie Fugo MGMT YES FOR FOR
1.30 Elect Director Charles John Koch MGMT YES FOR FOR
1.40 Elect Director Ronald F. Poe MGMT YES FOR FOR
1.50 Elect Director Jerome L. Schostak MGMT YES FOR FOR
1.60 Elect Director Mark Shaevsky MGMT YES FOR FOR
2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST
3.00 Ratify Auditors MGMT YES FOR FOR
Check Point Software Technologies Inc CHKP 6/30/04 Annual
1.00 ELECTION OF DIRECTORS (OTHER THAN OUTSIDE
DIRECTORS): (NOTE: DIRECTORS ARE ELECTED AS A
GROUP, NOT MGMT YES AGNST AGNST
2.00 TO RATIFY THE CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2003 MGMT YES FOR FOR
3.00 TO RATIFY THE APPOINTMENT AND COMPENSATION OF THE
COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. MGMT YES FOR FOR
4.00 TO APPROVE AMENDMENT TO DIRECTORS COMPENSATION. MGMT YES AGNST AGNST
5.00 TO APPROVE EXECUTIVE OFFICERS COMPENSATION. MGMT YES AGNST AGNST
Chico's FAS, Inc. CHS 168615102 6/22/04 Annual
1.10 Elect Director Helene B. Gralnick MGMT YES AGNST AGNST
1.20 Elect Director Verna K. Gibson MGMT YES AGNST AGNST
1.30 Elect Director Betsy S. Atkins MGMT YES AGNST AGNST
1.40 Elect Director Scott A. Edmonds MGMT YES AGNST AGNST
2.00 Change Range for Size of the Board MGMT YES FOR FOR
3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify Auditors MGMT YES FOR FOR
ChoicePoint Inc. CPS 170388102 4/29/04 Annual
1.10 Elect Director John B. Mccoy MGMT YES FOR FOR
1.20 Elect Director Thomas M. Coughlin MGMT YES FOR FOR
1.30 Elect Director Derek V. Smith MGMT YES FOR FOR
2.00 Approve Deferred Compensation Plan MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
CIENA Corporation CIEN 171779101 3/10/04 Annual
1.10 Elect Director Patrick H. Nettles MGMT YES FOR FOR
1.20 Elect Director John R. Dillon MGMT YES FOR FOR
1.30 Elect Director Lawton W. Fitt MGMT YES FOR FOR
Cintas Corp. CTAS 172908105 10/14/03 Annual
1.00 Fix Number of Directors MGMT YES FOR FOR
2.10 Elect Director Richard T. Farmer MGMT YES AGNST AGNST
2.20 Elect Director Robert J. Kohlhepp MGMT YES AGNST AGNST
2.30 Elect Director Scott D. Farmer MGMT YES AGNST AGNST
2.40 Elect Director Paul R. Carter MGMT YES AGNST AGNST
2.50 Elect Director Gerald V. Dirvin MGMT YES AGNST AGNST
2.60 Elect Director Robert J. Herbold MGMT YES AGNST AGNST
2.70 Elect Director Roger L. Howe MGMT YES AGNST AGNST
2.80 Elect Director David C. Phillips MGMT YES AGNST AGNST
3.00 Approve Non-Employee Director Stock Option Plan MGMT YES FOR FOR
4.00 Expense Stock Options SHLDR YES AGNST FOR
5.00 Establish a Nominating Committee of Independent
Directors SHLDR YES FOR AGNST
6.00 Require Majority of Independent Directors on Board SHLDR YES FOR AGNST
7.00 Report on Code of Conduct SHLDR YES AGNST FOR
Cisco Systems, Inc. CSCO 17275R102 11/11/03 Annual
1.10 Elect Director Steven M. West MGMT YES FOR FOR
Elect Director Carol A. Bartz
1.11 Elect Director Jerry Yang MGMT YES FOR FOR
1.20 Elect Director Larry R. Carter MGMT YES FOR FOR
1.30 Elect Director John T. Chambers MGMT YES FOR FOR
1.40 Elect Director Dr. James F. Gibbons MGMT YES FOR FOR
1.50 Elect Director Dr. John L. Hennessy MGMT YES FOR FOR
1.60 Elect Director Roderick C. McGeary MGMT YES FOR FOR
1.70 Elect Director James C. Morgan MGMT YES FOR FOR
1.80 Elect Director John P. Morgridge MGMT YES FOR FOR
1.90 Elect Director Donald T. Valentine MGMT YES FOR FOR
2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
4.00 Report on Company Products Used by the Government
to Monitor the Internet SHLDR YES AGNST FOR
5.00 Report on Pay Disparity SHLDR YES AGNST FOR
Citadel Broadcasting Corp CDL 17285T106 5/24/04 Annual
1.10 Elect Director David W. Checketts MGMT YES AGNST AGNST
1.20 Elect Director J. Anthony Forstmann MGMT YES AGNST AGNST
1.30 Elect Director Charles P. Rose, Jr. MGMT YES AGNST AGNST
2.00 Ratify Auditors MGMT YES FOR FOR
Citigroup Inc. C 172967101 4/20/04 Annual
1.10 Elect Director C. Michael Armstrong MGMT YES FOR FOR
Elect Director Andrall E. Pearson
1.11 Elect Director Charles Prince MGMT YES FOR FOR
1.12 Elect Director Robert E. Rubin MGMT YES FOR FOR
1.13 Elect Director Franklin A. Thomas MGMT YES FOR FOR
1.14 Elect Director Sanford I. Weill MGMT YES FOR FOR
1.15 Elect Director Robert B. Willumstad MGMT YES FOR FOR
1.20 Elect Director Alain J.P. Belda MGMT YES FOR FOR
1.30 Elect Director George David MGMT YES FOR FOR
1.40 Elect Director Kenneth T. Derr MGMT YES FOR FOR
1.50 Elect Director John M. Deutch MGMT YES FOR FOR
1.60 Elect Director Roberto Hernandez Ramirez MGMT YES FOR FOR
1.70 Elect Director Ann Dibble Jordan MGMT YES FOR FOR
1.80 Elect Director Dudley C. Mecum MGMT YES FOR FOR
1.90 Elect Director Richard D. Parsons MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Limit Executive Compensation SHLDR YES AGNST FOR
4.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR
5.00 Prohibit Awards to Executives SHLDR YES AGNST FOR
6.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR
Citrix Systems, Inc. CTXS 177376100 5/13/04 Annual
1.10 Elect Director Mark B. Templeton MGMT YES FOR FOR
1.20 Elect Director Kevin R. Compton MGMT YES FOR FOR
1.30 Elect Director Stephen M. Dow MGMT YES FOR FOR
2.00 Expense Stock Options SHLDR YES AGNST FOR
Coach, Inc. COH 189754104 11/5/03 Annual
1.10 Elect Director Joseph Ellis MGMT YES FOR FOR
1.20 Elect Director Lew Frankfort MGMT YES FOR FOR
1.30 Elect Director Sally Frame Kasaks MGMT YES FOR FOR
1.40 Elect Director Gary Loveman MGMT YES FOR FOR
1.50 Elect Director Irene Miller MGMT YES FOR FOR
1.60 Elect Director Keith Monda MGMT YES FOR FOR
1.70 Elect Director Michael Murphy MGMT YES FOR FOR
Coca-Cola Enterprises Inc. CCE 191219104 4/30/04 Annual
1.10 Elect Director John R. Alm MGMT YES FOR FOR
1.20 Elect Director J. Trevor Eyton MGMT YES FOR FOR
1.30 Elect Director Gary P. Fayard MGMT YES FOR FOR
1.40 Elect Director L. Phillip Humann MGMT YES FOR FOR
1.50 Elect Director Paula G. Rosput MGMT YES FOR FOR
2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR
3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST
4.00 Amend Deferred Compensation Plan MGMT YES FOR FOR
5.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR
6.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR
7.00 Ratify Auditors MGMT YES FOR FOR
8.00 Submit Severance Agreement (Change-in-Control) to
Shareholder Vote SHLDR YES FOR AGNST
9.00 Report on Recycling Policy SHLDR YES AGNST FOR
Cognex Corp. CGNX 192422103 4/22/04 Special
1.10 Elect Director Robert J. Shillman MGMT YES FOR FOR
1.20 Elect Director Anthony Sun MGMT YES FOR FOR
Cognizant Technology Solutions Corp. CTSH 192446102 5/26/04 Annual
1.10 Elect Director Lakshmi Narayanan MGMT YES FOR FOR
1.20 Elect Director John E. Klein MGMT YES FOR FOR
2.00 Increase Authorized Common Stock and Eliminate
Class of Common Stock MGMT YES FOR FOR
3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST
4.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR
5.00 Ratify Auditors MGMT YES FOR FOR
Cognos Inc. CSN. 19244C109 6/23/04 Special
1.10 Elect Director Robert G. Ashe MGMT YES AGNST AGNST
1.20 Elect Director John E. Caldwell MGMT YES AGNST AGNST
1.30 Elect Director Paul D. Damp MGMT YES AGNST AGNST
1.40 Elect Director Pierre Y. Ducros MGMT YES AGNST AGNST
1.50 Elect Director Robert W. Korthals MGMT YES AGNST AGNST
1.60 Elect Director John J. Rando MGMT YES AGNST AGNST
1.70 Elect Director Bill V. Russell MGMT YES AGNST AGNST
1.80 Elect Director James M. Tory MGMT YES AGNST AGNST
1.90 Elect Director Renato Zambonini MGMT YES AGNST AGNST
2.00 Ratify Ernst & Young LLP as Auditors MGMT YES FOR FOR
3.00 Amend 2003 - 2008 Stock Option Plan MGMT YES AGNST AGNST
4.00 Eliminate Class of Preferred Stock MGMT YES FOR FOR
Commerce Bancorp, Inc. CBH 200519106 6/11/04 Annual
1.10 Elect Director Vernon W. Hill, II MGMT YES FOR FOR
Elect Director Joseph J. Plumeri, II
1.11 Elect Director Daniel J. Ragone MGMT YES FOR FOR
1.12 Elect Director Wm. A. Schwartz, Jr. MGMT YES FOR FOR
1.13 Elect Director Joseph T. Tarquini, Jr. MGMT YES FOR FOR
1.20 Elect Director Robert C. Beck MGMT YES AGNST AGNST
1.30 Elect Director Jack R Bershad MGMT YES FOR FOR
1.40 Elect Director Joseph E. Buckelew MGMT YES FOR FOR
1.50 Elect Director Donald T. Difrancesco MGMT YES AGNST AGNST
1.60 Elect Director John P. Ferguson MGMT YES FOR FOR
1.70 Elect Director Morton N. Kerr MGMT YES FOR FOR
1.80 Elect Director Steven M. Lewis MGMT YES FOR FOR
1.90 Elect Director George E. Norcross, III MGMT YES FOR FOR
2.00 Approve Stock Option Plan MGMT YES AGNST AGNST
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Ratify Auditors MGMT YES FOR FOR
Community Health Systems, Inc. CYH 203668108 5/25/04 Annual
1.10 Elect Director W. Larry Cash MGMT YES FOR FOR
1.20 Elect Director J. Anthony Forstmann MGMT YES FOR FOR
1.30 Elect Director Harvey Klein, M.D. MGMT YES FOR FOR
1.40 Elect Director H. Mitchell Watson, Jr. MGMT YES FOR FOR
2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
4.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR
Computer Associates International, Inc. CA 204912109 8/27/03 Annual
1.10 Elect Director Alex Serge Vieux MGMT YES FOR FOR
Elect Director Russell M. Artzt
1.20 Elect Director Kenneth Cron MGMT YES FOR FOR
1.30 Elect Director Alfonse M. D'Amato MGMT YES FOR FOR
1.40 Elect Director Gary J. Fernandes MGMT YES FOR FOR
1.50 Elect Director Sanjay Kumar MGMT YES FOR FOR
1.60 Elect Director Robert E. La Blanc MGMT YES FOR FOR
1.70 Elect Director Jay W. Lorsch MGMT YES FOR FOR
1.80 Elect Director Lewis S. Ranieri MGMT YES FOR FOR
1.90 Elect Director Walter P. Schuetze MGMT YES FOR FOR
2.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
Comverse Technology, Inc. CMVT 205862402 6/15/04 Annual
1.10 Elect Director Kobi Alexander MGMT YES FOR FOR
1.20 Elect Director Raz Alon MGMT YES FOR FOR
1.30 Elect Director Itsik Danziger MGMT YES FOR FOR
1.40 Elect Director John H. Friedman MGMT YES FOR FOR
1.50 Elect Director Ron Hiram MGMT YES FOR FOR
1.60 Elect Director Sam Oolie MGMT YES FOR FOR
1.70 Elect Director William F. Sorin MGMT YES AGNST AGNST
2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
Convergys Corp. CVG 212485106 4/27/04 Annual
1.10 Elect Director Zoe Baird MGMT YES FOR FOR
1.20 Elect Director Roger L. Howe MGMT YES FOR FOR
1.30 Elect Director Philip A. Odeen MGMT YES FOR FOR
1.40 Elect Director James M. Zimmerman MGMT YES FOR FOR
2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR
3.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify Auditors MGMT YES FOR FOR
Corinthian Colleges, Inc. COCO 218868107 11/20/03 Annual
1.10 Elect Director Paul R. St. Pierre MGMT YES AGNST AGNST
1.20 Elect Director Linda Arey Skladany, Esq. MGMT YES AGNST AGNST
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
4.00 Ratify Auditors MGMT YES FOR FOR
Corning Inc. GLW 219350105 4/29/04 Annual
1.10 Elect Director Jeremy R. Knowles MGMT YES FOR FOR
1.20 Elect Director Eugene C. Sit MGMT YES FOR FOR
1.30 Elect Director William D. Smithburg MGMT YES FOR FOR
1.40 Elect Director Hansel E. Tookes II MGMT YES FOR FOR
1.50 Elect Director Wendell P. Weeks MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Submit Severance Agreement (Change-in-Control) to
Shareholder Vote SHLDR YES FOR AGNST
Crown Castle International Corp. CCI 228227104 5/26/04 Annual
1.10 Elect Director Randall A. Hack MGMT YES AGNST AGNST
1.20 Elect Director Edward C. Hutcheson, Jr. MGMT YES AGNST AGNST
1.30 Elect Director J. Landis Martin MGMT YES AGNST AGNST
2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
4.00 Implement MacBride Principles SHLDR YES AGNST FOR
Cumulus Media Inc. CMLS 231082108 4/30/04 Annual
1.10 Elect Director Eric P. Robison MGMT YES AGNST AGNST
2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
Darden Restaurants, Inc. DRI 237194105 9/25/03 Annual
1.10 Elect Director Blaine Sweatt, III MGMT YES FOR FOR
Elect Director Leonard L. Berry
1.11 Elect Director Rita P. Wilson MGMT YES FOR FOR
1.20 Elect Director Odie C. Donald MGMT YES FOR FOR
1.30 Elect Director David H. Hughes MGMT YES FOR FOR
1.40 Elect Director Joe R. Lee MGMT YES FOR FOR
1.50 Elect Director Senator Connie Mack, III MGMT YES FOR FOR
1.60 Elect Director Richard E. Rivera MGMT YES FOR FOR
1.70 Elect Director Michael D. Rose MGMT YES FOR FOR
1.80 Elect Director Maria A. Sastre MGMT YES FOR FOR
1.90 Elect Director Jack A. Smith MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Dell Inc. DELL 247025109 7/18/03 Annual
1.10 Elect Director Michael A. Miles MGMT YES AGNST AGNST
1.20 Elect Director Alex J. Mandl MGMT YES AGNST AGNST
1.30 Elect Director Morton L. Topfer MGMT YES AGNST AGNST
2.00 Declassify the Board of Directors MGMT YES FOR FOR
3.00 Change Company Name MGMT YES FOR FOR
4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR
E*Trade Group, Inc. ET 269246104 5/27/04 Annual
1.10 Elect Director Ronald D. Fisher MGMT YES FOR FOR
1.20 Elect Director George A. Hayter MGMT YES FOR FOR
1.30 Elect Director Donna L. Weaver MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Eaton Corp. ETN 278058102 4/28/04 Annual
1.10 Elect Director Michael J. Critelli MGMT YES FOR FOR
1.20 Elect Director Ernie Green MGMT YES FOR FOR
1.30 Elect Director Kiran M. Patel MGMT YES FOR FOR
2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
eBay Inc. EBAY 278642103 6/24/04 Annual
1.10 Elect Director Philippe Bourguignon MGMT YES FOR FOR
1.20 Elect Director Thomas J. Tierney MGMT YES FOR FOR
1.30 Elect Director Margaret C. Whitman MGMT YES FOR FOR
2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST
3.00 Amend Stock Option Plan MGMT YES AGNST AGNST
4.00 Increase Authorized Common Stock MGMT YES FOR FOR
5.00 Ratify Auditors MGMT YES FOR FOR
6.00 Expense Stock Options SHLDR YES AGNST FOR
Echostar Communications Corp. DISH 278762109 5/6/04 Annual
1.10 Elect Director Michael T. Dugan MGMT YES AGNST AGNST
1.20 Elect Director James Defranco MGMT YES AGNST AGNST
1.30 Elect Director Cantey Ergen MGMT YES AGNST AGNST
1.40 Elect Director Charles W. Ergen MGMT YES AGNST AGNST
1.50 Elect Director Raymond L. Friedlob MGMT YES AGNST AGNST
1.60 Elect Director Steven R. Goodbarn MGMT YES AGNST AGNST
1.70 Elect Director David K. Moskowitz MGMT YES AGNST AGNST
1.80 Elect Director C. Michael Schroeder MGMT YES AGNST AGNST
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Other Business MGMT YES AGNST AGNST
Electronic Arts, Inc. ERTS 285512109 7/31/03 Annual
1.10 Elect Director M. Richard Asher MGMT YES FOR FOR
1.20 Elect Director William J. Byron MGMT YES FOR FOR
1.30 Elect Director Leonard S. Coleman MGMT YES FOR FOR
1.40 Elect Director Gary M. Kusin MGMT YES FOR FOR
1.50 Elect Director Gregory B. Maffei MGMT YES FOR FOR
1.60 Elect Director Timothy Mott MGMT YES FOR FOR
1.70 Elect Director Lawrence F. Probst III MGMT YES FOR FOR
1.80 Elect Director Linda J. Srere MGMT YES FOR FOR
2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST
3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify Auditors MGMT YES FOR FOR
EMC Corp. EMC 268648102 5/5/04 Annual
1.10 Elect Director John R. Egan MGMT YES FOR FOR
1.20 Elect Director Michael C. Ruettgers MGMT YES FOR FOR
1.30 Elect Director David N. Strohm MGMT YES FOR FOR
2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR
3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify Auditors MGMT YES FOR FOR
5.00 Limit Executive Compensation SHLDR YES AGNST FOR
Emulex Corp. ELX 292475209 11/20/03 Annual
1.10 Elect Director Fred B. Cox MGMT YES AGNST AGNST
1.20 Elect Director Michael P. Downey MGMT YES AGNST AGNST
1.30 Elect Director Bruce C. Edwards MGMT YES AGNST AGNST
1.40 Elect Director Paul F. Folino MGMT YES AGNST AGNST
1.50 Elect Director Robert H. Goon MGMT YES AGNST AGNST
1.60 Elect Director Don M. Lyle MGMT YES AGNST AGNST
2.00 Approve Option Exchange Program MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
Ensco International, Inc. ESV 26874Q100 5/11/04 Annual
1.10 Elect Director David M. Carmichael MGMT YES FOR FOR
1.20 Elect Director Thomas L. Kelly II MGMT YES FOR FOR
1.30 Elect Director Rita M. Rodriguez MGMT YES FOR FOR
Entercom Communications Corp. ETM 293639100 5/13/04 Annual
1.10 Elect Director David J. Berkman MGMT YES FOR FOR
1.20 Elect Director Daniel E. Gold MGMT YES FOR FOR
1.30 Elect Director Joseph M. Field MGMT YES FOR FOR
1.40 Elect Director David J. Field MGMT YES FOR FOR
1.50 Elect Director John C. Donlevie MGMT YES FOR FOR
1.60 Elect Director Edward H. West MGMT YES FOR FOR
1.70 Elect Director Robert S. Wiesenthal MGMT YES FOR FOR
EOG Resources, Inc. EOG 26875P101 5/4/04 Annual
1.10 Elect Director George A. Alcorn MGMT YES FOR FOR
1.20 Elect Director Charles R. Crisp MGMT YES FOR FOR
1.30 Elect Director Mark G. Papa MGMT YES FOR FOR
1.40 Elect Director Edmund P. Segner, III MGMT YES FOR FOR
1.50 Elect Director Donald F. Textor MGMT YES FOR FOR
1.60 Elect Director Frank G. Wisner MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR
4.00 Other Business MGMT YES AGNST AGNST
Everest Re Group LTD RE 5/19/04 Annual
1.10 Elect Director Kenneth J. Duffy MGMT YES FOR FOR
1.20 Elect Director Joseph V. Taranto MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Expeditors International Of Washington, Inc. EXPD 302130109 5/5/04 Annual
1.10 Elect Director Peter J. Rose MGMT YES FOR FOR
1.20 Elect Director James L.K. Wang MGMT YES FOR FOR
1.30 Elect Director R. Jordan Gates MGMT YES FOR FOR
1.40 Elect Director James J. Casey MGMT YES FOR FOR
1.50 Elect Director Dan P. Kourkoumelis MGMT YES FOR FOR
1.60 Elect Director Michael J. Malone MGMT YES FOR FOR
1.70 Elect Director John W. Meisenbach MGMT YES FOR FOR
Express Scripts, Inc. ESRX 302182100 5/26/04 Annual
1.10 Elect Director Gary G. Benanav MGMT YES FOR FOR
Elect Director Howard L. Waltman
1.20 Elect Director Frank J. Borelli MGMT YES FOR FOR
1.30 Elect Director Nicholas J. LaHowchic MGMT YES FOR FOR
1.40 Elect Director Thomas P. Mac Mahon MGMT YES AGNST AGNST
1.50 Elect Director John O. Parker, Jr. MGMT YES FOR FOR
1.60 Elect Director George Paz MGMT YES FOR FOR
1.70 Elect Director Samuel K. Skinner MGMT YES FOR FOR
1.80 Elect Director Seymour Sternberg MGMT YES FOR FOR
1.90 Elect Director Barrett A. Toan MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
Fair Isaac Inc. FIC 303250104 2/2/04 Annual
1.10 Elect Director A. George Battle MGMT YES AGNST AGNST
1.20 Elect Director Tony J. Christianson MGMT YES AGNST AGNST
1.30 Elect Director Thomas G. Grudnowski MGMT YES AGNST AGNST
1.40 Elect Director Alex W. Hart MGMT YES AGNST AGNST
1.50 Elect Director Philip G. Heasley MGMT YES AGNST AGNST
1.60 Elect Director Guy R. Henshaw MGMT YES AGNST AGNST
1.70 Elect Director David S.P. Hopkins MGMT YES AGNST AGNST
1.80 Elect Director Margaret L. Taylor MGMT YES AGNST AGNST
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
Fairchild Semiconductor International, Inc. FCS 303726103 5/4/04 Annual
1.10 Elect Director Ronald W. Shelly MGMT YES FOR FOR
Elect Director Kirk P. Pond
1.11 Elect Director William N. Stout MGMT YES FOR FOR
1.20 Elect Director Joseph R. Martin MGMT YES FOR FOR
1.30 Elect Director Charles P. Carinalli MGMT YES FOR FOR
1.40 Elect Director Richard M. Cashin, Jr. MGMT YES FOR FOR
1.50 Elect Director Charles M. Clough MGMT YES FOR FOR
1.60 Elect Director Robert F. Friel MGMT YES FOR FOR
1.70 Elect Director Thomas L. Magnanti MGMT YES FOR FOR
1.80 Elect Director Bryan R. Roub MGMT YES FOR FOR
1.90 Elect Director Paul C. Schorr IV MGMT YES FOR FOR
2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST
3.00 Ratify Auditors MGMT YES FOR FOR
Fannie Mae FNM 313586109 5/25/04 Annual
1.10 Elect Director Stephen B. Ashley MGMT YES FOR FOR
Elect Director Joe K. Pickett
1.11 Elect Director Leslie Rahl MGMT YES FOR FOR
1.12 Elect Director Franklin D. Raines MGMT YES FOR FOR
1.13 Elect Director H. Patrick Swygert MGMT YES FOR FOR
1.20 Elect Director Kenneth M. Duberstein MGMT YES AGNST AGNST
1.30 Elect Director Thomas P. Gerrity MGMT YES FOR FOR
1.40 Elect Director Timothy Howard MGMT YES FOR FOR
1.50 Elect Director Ann Korologos MGMT YES FOR FOR
1.60 Elect Director Frederic V. Malek MGMT YES FOR FOR
1.70 Elect Director Donald B. Marron MGMT YES FOR FOR
1.80 Elect Director Daniel H. Mudd MGMT YES FOR FOR
1.90 Elect Director Anne M. Mulcahy MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Provide for Cumulative Voting SHLDR YES AGNST FOR
Fiserv, Inc. FISV 337738108 4/6/04 Annual
1.10 Elect Director K.R. Jensen MGMT YES FOR FOR
1.20 Elect Director K.M. Robak MGMT YES FOR FOR
1.30 Elect Director T.C. Wertheimer MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR
Forest Laboratories, Inc. FRX 345838106 8/11/03 Annual
1.10 Elect Director Howard Solomon MGMT YES AGNST AGNST
1.20 Elect Director William J. Candee, III MGMT YES AGNST AGNST
1.30 Elect Director George S. Cohan MGMT YES AGNST AGNST
1.40 Elect Director Dan L. Goldwasser MGMT YES AGNST AGNST
1.50 Elect Director Lester B. Salans, M.D. MGMT YES AGNST AGNST
1.60 Elect Director Kenneth E. Goodman MGMT YES AGNST AGNST
1.70 Elect Director Phillip M. Satow MGMT YES AGNST AGNST
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
Fortune Brands, Inc. FO 349631101 4/27/04 Annual
1.10 Elect Director Anne M. Tatlock MGMT YES FOR FOR
1.20 Elect Director Norman H. Wesley MGMT YES FOR FOR
1.30 Elect Director Peter M. Wilson MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Submit Shareholder Rights Plan (Poison Pill) to
Shareholder Vote SHLDR YES FOR AGNST
Foundry Networks, Inc. FDRY 35063R100 6/1/04 Annual
1.10 Elect Director Bobby R. Johnson, Jr. MGMT YES FOR FOR
1.20 Elect Director Andrew K. Ludwick MGMT YES FOR FOR
1.30 Elect Director Alfred J. Amoroso MGMT YES FOR FOR
1.40 Elect Director C. Nicholas Keating, Jr. MGMT YES FOR FOR
1.50 Elect Director J. Steven Young MGMT YES AGNST AGNST
1.60 Elect Director Alan L. Earhart MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Freddie Mac FRE 313400301 3/31/04 Annual
1.10 Elect Director Donald J. Schuenke MGMT YES FOR FOR
Elect Director Joan E. Donoghue
1.11 Elect Director Christina Seix MGMT YES FOR FOR
1.12 Elect Director Richard F. Syron MGMT YES FOR FOR
1.13 Elect Director William J. Turner MGMT YES FOR FOR
1.20 Elect Director Michelle Engler MGMT YES FOR FOR
1.30 Elect Director Richard Karl Goeltz MGMT YES FOR FOR
1.40 Elect Director George D. Gould MGMT YES FOR FOR
1.50 Elect Director Henry Kaufman MGMT YES FOR FOR
1.60 Elect Director John B. Mccoy MGMT YES FOR FOR
1.70 Elect Director Shaun F. O'Malley MGMT YES FOR FOR
1.80 Elect Director Ronald F. Poe MGMT YES FOR FOR
1.90 Elect Director Stephen A. Ross MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Freeport-McMoRan Copper & Gold Inc. FCX 35671D857 5/6/04 Annual
1.10 Elect Director Robert J. Allison, Jr. MGMT YES FOR FOR
1.20 Elect Director R. Leigh Clifford MGMT YES AGNST AGNST
1.30 Elect Director James R. Moffett MGMT YES FOR FOR
1.40 Elect Director B. M. Rankin, Jr. MGMT YES AGNST AGNST
1.50 Elect Director J. Taylor Wharton MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR
4.00 Halt Payments to Indonesian Military SHLDR YES AGNST FOR
Genentech, Inc. DNA 368710406 4/16/04 Annual
1.00 Amend Articles/Bylaws/Charter-Non-Routine MGMT YES FOR FOR
2.10 Elect Director Herbert W. Boyer MGMT YES AGNST AGNST
2.20 Elect Director Arthur D. Levinson MGMT YES AGNST AGNST
2.30 Elect Director Mark Richmond MGMT YES FOR FOR
2.40 Elect Director Charles A. Sanders MGMT YES FOR FOR
2.50 Elect Director William M. Burns MGMT YES AGNST AGNST
2.60 Elect Director Erich Hunziker MGMT YES AGNST AGNST
2.70 Elect Director Jonathan K.C. Knowles MGMT YES AGNST AGNST
3.00 Elect Director M. Burns MGMT YES AGNST AGNST
4.00 Elect Director Erich Hunziker MGMT YES AGNST AGNST
5.00 Elect Director Jonathan K.C. Knowles MGMT YES AGNST AGNST
6.00 Increase Authorized Common Stock MGMT YES FOR FOR
7.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
8.00 Ratify Auditors MGMT YES FOR FOR
General Electric Co. GE 369604103 4/28/04 Annual
1.10 Elect Director James I. Cash, Jr. MGMT YES FOR FOR
Elect Director Rochelle B. Lazarus
1.11 Elect Director Sam Nunn MGMT YES FOR FOR
1.12 Elect Director Roger S. Penske MGMT YES FOR FOR
1.13 Elect Director Robert J. Swieringa MGMT YES FOR FOR
1.14 Elect Director Douglas A. Warner III MGMT YES FOR FOR
1.15 Elect Director Robert C. Wright MGMT YES FOR FOR
1.20 Elect Director Dennis D. Dammerman MGMT YES FOR FOR
1.30 Elect Director Ann M. Fudge MGMT YES FOR FOR
1.40 Elect Director Claudio X. Gonzalez MGMT YES FOR FOR
1.50 Elect Director Jeffrey R. Immelt MGMT YES FOR FOR
1.60 Elect Director Andrea Jung MGMT YES FOR FOR
1.70 Elect Director Alan G. Lafley MGMT YES FOR FOR
1.80 Elect Director Kenneth G. Langone MGMT YES FOR FOR
1.90 Elect Director Ralph S. Larsen MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR
4.00 Provide for Cumulative Voting SHLDR YES AGNST FOR
5.00 Eliminate Animal Testing SHLDR YES AGNST FOR
6.00 Report on Nuclear Fuel Storage Risks SHLDR YES AGNST FOR
7.00 Report on PCB Clean-up SHLDR YES AGNST FOR
8.00 Report on Foreign Outsourcing SHLDR YES AGNST FOR
9.00 Prepare Sustainability Report SHLDR YES AGNST FOR
10.00 Limit Composition of Management Development and
Compensation Committee to Independent Directors SHLDR YES AGNST FOR
11.00 Report on Pay Disparity SHLDR YES AGNST FOR
12.00 Limit Awards to Executives SHLDR YES AGNST FOR
13.00 Limit Board Service for Other Companies SHLDR YES AGNST FOR
14.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR
15.00 Hire Advisor/Maximize Shareholder Value SHLDR YES AGNST FOR
16.00 Adopt a Retention Ratio for Executives and
Directors SHLDR YES AGNST FOR
17.00 Require 70% to 80% Independent Board SHLDR YES AGNST FOR
18.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR
Gentex Corp. GNTX 371901109 5/13/04 Annual
1.10 Elect Director John Mulder MGMT YES FOR FOR
1.20 Elect Director Frederick Sotok MGMT YES FOR FOR
1.30 Elect Director Wallace Tsuha MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Ratify Auditors MGMT YES FOR FOR
Genzyme Corp. GENZ 372917104 5/27/04 Annual
1.10 Elect Director Douglas A. Berthiaume MGMT YES FOR FOR
1.20 Elect Director Henry E. Blair MGMT YES FOR FOR
1.30 Elect Director Gail K. Boudreaux MGMT YES FOR FOR
2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Approve Stock Option Plan MGMT YES FOR FOR
4.00 Amend Non-Employee Director Stock Option Plan MGMT YES FOR FOR
5.00 Increase Authorized Preferred Stock MGMT YES AGNST AGNST
6.00 Ratify Auditors MGMT YES FOR FOR
7.00 Limit Awards to Executives SHLDR YES AGNST FOR
Gilead Sciences, Inc. GILD 375558103 5/25/04 Annual
1.10 Elect Director Paul Berg MGMT YES FOR FOR
1.20 Elect Director Etienne F. Davignon MGMT YES FOR FOR
1.30 Elect Director James M. Denny MGMT YES FOR FOR
1.40 Elect Director John C. Martin MGMT YES FOR FOR
1.50 Elect Director Gordon E. Moore MGMT YES FOR FOR
1.60 Elect Director Nicholas G. Moore MGMT YES FOR FOR
1.70 Elect Director George P. Shultz MGMT YES FOR FOR
1.80 Elect Director Gayle E. Wilson MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
4.00 Increase Authorized Common Stock MGMT YES FOR FOR
GLOBAL SANTA FE CORP.(formerly Santa Fe International Corp) GSF 6/9/04 Annual
1.10 Elect Director Ferdinand A. Berger MGMT YES AGNST AGNST
1.20 Elect Director Khaled R. Al-Haroon MGMT YES AGNST AGNST
1.30 Elect Director Edward R. Muller MGMT YES AGNST AGNST
1.40 Elect Director Paul J. Powers MGMT YES AGNST AGNST
1.50 Elect Director John L. Whitmire MGMT YES AGNST AGNST
2.00 PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND
THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASS MGMT YES FOR FOR
3.00 PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND
THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASS MGMT YES FOR FOR
4.00 PROPOSAL TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
CERTIFIED PUBLI MGMT YES FOR FOR
Guidant Corp. GDT 401698105 5/18/04 Annual
1.10 Elect Director Maurice A. Cox, Jr. MGMT YES FOR FOR
1.20 Elect Director Nancy-Ann Min DeParle MGMT YES FOR FOR
1.30 Elect Director Ronald W. Dollens MGMT YES FOR FOR
1.40 Elect Director Enrique C. Falla MGMT YES FOR FOR
1.50 Elect Director Kristina M. Johnson, Ph.D. MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Expense Stock Options SHLDR YES AGNST FOR
Harrah's Entertainment, Inc. HET 413619107 4/29/04 Annual
1.10 Elect Director Ralph Horn MGMT YES FOR FOR
1.20 Elect Director Gary W. Loveman MGMT YES FOR FOR
1.30 Elect Director Philip G. Satre MGMT YES FOR FOR
1.40 Elect Director Boake A. Sells MGMT YES FOR FOR
2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR
4.00 Ratify Auditors MGMT YES FOR FOR
5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR
Health Management Associates, Inc. HMA 421933102 2/17/04 Annual
1.10 Elect Director William J. Schoen MGMT YES FOR FOR
1.20 Elect Director Joseph V. Vumbacco MGMT YES FOR FOR
1.30 Elect Director Kent P. Dauten MGMT YES FOR FOR
1.40 Elect Director Donald E. Kiernan MGMT YES FOR FOR
1.50 Elect Director Robert A. Knox MGMT YES FOR FOR
1.60 Elect Director William E. Mayberry, M.D. MGMT YES FOR FOR
1.70 Elect Director William C. Steere, Jr. MGMT YES FOR FOR
1.80 Elect Director Randolph W. Westerfield, Ph.D. MGMT YES FOR FOR
Health Net, Inc. HNT 42222G108 5/13/04 Annual
1.10 Elect Director Bruce G. Willison MGMT YES FOR FOR
Elect Director J. Thomas Bouchard
1.11 Elect Director Frederick C. Yeager MGMT YES FOR FOR
1.20 Elect Director Theodore F. Craver, Jr. MGMT YES FOR FOR
1.30 Elect Director Thomas T. Farley MGMT YES FOR FOR
1.40 Elect Director Gale S. Fitzgerald MGMT YES FOR FOR
1.50 Elect Director Patrick Foley MGMT YES FOR FOR
1.60 Elect Director Jay M. Gellert MGMT YES FOR FOR
1.70 Elect Director Roger F. Greaves MGMT YES FOR FOR
1.80 Elect Director Richard W. Hanselman MGMT YES FOR FOR
1.90 Elect Director Richard J. Stegemeier MGMT YES FOR FOR
2.00 Eliminate Class of Common Stock MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
Henry Schein, Inc. HSIC 806407102 5/25/04 Annual
1.10 Elect Director Stanley M. Bergman MGMT YES FOR FOR
Elect Director Irving Shafran
1.11 Elect Director Philip A. Laskawy MGMT YES FOR FOR
1.12 Elect Director Norman S. Matthews MGMT YES FOR FOR
1.13 Elect Director Louis W. Sullivan MGMT YES FOR FOR
1.14 Elect Director Margaret A. Hamburg MGMT YES FOR FOR
1.20 Elect Director Gerald A. Benjamin MGMT YES FOR FOR
1.30 Elect Director James P. Breslawski MGMT YES FOR FOR
1.40 Elect Director Mark E. Mlotek MGMT YES FOR FOR
1.50 Elect Director Steven Paladino MGMT YES FOR FOR
1.60 Elect Director Barry J. Alperin MGMT YES FOR FOR
1.70 Elect Director Pamela Joseph MGMT YES AGNST AGNST
1.80 Elect Director Donald J. Kabat MGMT YES FOR FOR
1.90 Elect Director Marvin H. Schein MGMT YES AGNST AGNST
2.00 Amend Stock Option Plan MGMT YES AGNST AGNST
3.00 Amend Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR
4.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR
5.00 Ratify Auditors MGMT YES FOR FOR
Hewlett-Packard Co. HPQ 428236103 3/17/04 Annual
1.10 Elect Director L.T. Babbio, Jr. MGMT YES FOR FOR
1.20 Elect Director P.C. Dunn MGMT YES FOR FOR
1.30 Elect Director C.S. Fiorina MGMT YES FOR FOR
1.40 Elect Director R.A. Hackborn MGMT YES FOR FOR
1.50 Elect Director G.A. Keyworth II MGMT YES FOR FOR
1.60 Elect Director R.E. Knowling, Jr. MGMT YES FOR FOR
1.70 Elect Director S.M. Litvack MGMT YES AGNST AGNST
1.80 Elect Director R.L. Ryan MGMT YES FOR FOR
1.90 Elect Director L.S. Salhany MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST
4.00 Expense Stock Options SHLDR YES AGNST FOR
Hilton Hotels Corp. HLT 432848109 5/27/04 Annual
1.10 Elect Director A. Steven Crown MGMT YES FOR FOR
1.20 Elect Director David Michels MGMT YES FOR FOR
1.30 Elect Director John H. Myers MGMT YES FOR FOR
1.40 Elect Director Donna F. Tuttle MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
4.00 Approve Incentive Bonus Plan MGMT YES FOR FOR
5.00 Declassify the Board of Directors SHLDR YES FOR AGNST
6.00 Require Majority of Independent Directors on Board SHLDR YES AGNST FOR
Home Depot, Inc. (The) HD 437076102 5/27/04 Annual
1.10 Elect Director Gregory D. Brenneman MGMT YES FOR FOR
Elect Director Roger S. Penske
1.20 Elect Director Richard H. Brown MGMT YES FOR FOR
1.30 Elect Director John L. Clendenin MGMT YES FOR FOR
1.40 Elect Director Berry R. Cox MGMT YES FOR FOR
1.50 Elect Director Claudio X. Gonzalez MGMT YES FOR FOR
1.60 Elect Director Milledge A. Hart, III MGMT YES FOR FOR
1.70 Elect Director Bonnie G. Hill MGMT YES FOR FOR
1.80 Elect Director Kenneth G. Langone MGMT YES FOR FOR
1.90 Elect Director Robert L. Nardelli MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Establish Term Limits for Directors SHLDR YES AGNST FOR
4.00 Submit Shareholder Rights Plan (Poison Pill) to
Shareholder Vote SHLDR YES FOR AGNST
5.00 Performance- Based/Indexed Options SHLDR YES AGNST FOR
6.00 Adopt ILO Based Code of Conduct SHLDR YES AGNST FOR
7.00 Submit Severance Agreement (Change-in-Control) to
Shareholder Vote SHLDR YES FOR AGNST
8.00 Require Affirmative Vote of the Majority of the
Shares to Elect Directors SHLDR YES AGNST FOR
IDEXX Laboratories, Inc. IDXX 45168D104 5/19/04 Annual
1.10 Elect Director Jonathan W. Ayers MGMT YES FOR FOR
1.20 Elect Director James L. Moody, Jr. MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
IMS Health Inc. RX 449934108 5/7/04 Annual
1.10 Elect Director James D. Edwards MGMT YES FOR FOR
1.20 Elect Director David M. Thomas MGMT YES FOR FOR
1.30 Elect Director William C. Van Faasen MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Declassify the Board of Directors SHLDR YES FOR AGNST
4.00 Submit Severance Agreement (Change-in-Control) to
Shareholder Vote SHLDR YES FOR AGNST
Integrated Device Technology, Inc. IDTI 458118106 9/12/03 Annual
1.00 Elect Director Gregory S. Lang MGMT YES FOR FOR
2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
Intel Corp. INTC 458140100 5/19/04 Annual
1.10 Elect Director Craig R. Barrett MGMT YES FOR FOR
Elect Director John L. Thornton
1.11 Elect Director David B. Yoffie MGMT YES FOR FOR
1.20 Elect Director Charlene Barshefsky MGMT YES FOR FOR
1.30 Elect Director E. John P. Browne MGMT YES FOR FOR
1.40 Elect Director Andrew S. Grove MGMT YES FOR FOR
1.50 Elect Director D. James Guzy MGMT YES FOR FOR
1.60 Elect Director Reed E. Hundt MGMT YES FOR FOR
1.70 Elect Director Paul S. Otellini MGMT YES FOR FOR
1.80 Elect Director David S. Pottruck MGMT YES FOR FOR
1.90 Elect Director Jane E. Shaw MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
4.00 Expense Stock Options SHLDR YES AGNST FOR
5.00 Limit/Prohibit Awards to Executives SHLDR YES AGNST FOR
6.00 Performance- Based/Indexed Options SHLDR YES AGNST FOR
International Game Technology IGT 459902102 3/2/04 Annual
1.10 Elect Director G. Thomas Baker MGMT YES AGNST AGNST
1.20 Elect Director Neil Barsky MGMT YES AGNST AGNST
1.30 Elect Director Robert A. Bittman MGMT YES AGNST AGNST
1.40 Elect Director Richard R. Burt MGMT YES AGNST AGNST
1.50 Elect Director Leslie S. Heisz MGMT YES AGNST AGNST
1.60 Elect Director Robert A. Mathewson MGMT YES AGNST AGNST
1.70 Elect Director Thomas J. Matthews MGMT YES AGNST AGNST
1.80 Elect Director Robert Miller MGMT YES AGNST AGNST
1.90 Elect Director Frederick B. Rentschler MGMT YES AGNST AGNST
2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
Internet Security Systems, Inc. ISSX 46060X107 5/24/04 Annual
1.10 Elect Director Robert E. Davoli MGMT YES FOR FOR
1.20 Elect Director Christopher W. Klaus MGMT YES FOR FOR
Intersil Corporation ISIL 46069S109 5/12/04 Annual
1.10 Elect Director Gregory L. Williams MGMT YES FOR FOR
1.20 Elect Director Richard M. Beyer MGMT YES FOR FOR
1.30 Elect Director Dr. Robert W. Conn MGMT YES FOR FOR
1.40 Elect Director James V. Diller MGMT YES FOR FOR
1.50 Elect Director Gary E. Gist MGMT YES FOR FOR
1.60 Elect Director Jan Peeters MGMT YES FOR FOR
1.70 Elect Director Robert N. Pokelwaldt MGMT YES FOR FOR
1.80 Elect Director James A. Urry MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST
Intuit, Inc. INTU 461202103 10/30/03 Annual
1.10 Elect Director Stephen M. Bennett MGMT YES FOR FOR
1.20 Elect Director Christopher W. Brody MGMT YES FOR FOR
1.30 Elect Director William V. Campbell MGMT YES FOR FOR
1.40 Elect Director Scott D. Cook MGMT YES FOR FOR
1.50 Elect Director L. John Doerr MGMT YES FOR FOR
1.60 Elect Director Donna L. Dubinsky MGMT YES FOR FOR
1.70 Elect Director Michael R. Hallman MGMT YES FOR FOR
1.80 Elect Director Stratton D. Sclavos MGMT YES FOR FOR
2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
Investors Financial Services Corp. IFIN 461915100 4/13/04 Annual
1.10 Elect Director Kevin J. Sheehan MGMT YES FOR FOR
1.20 Elect Director James M. Oates MGMT YES FOR FOR
1.30 Elect Director Thomas P. McDermott MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify Auditors MGMT YES FOR FOR
Invitrogen Corp. IVGN 46185R100 4/29/04 Annual
1.10 Elect Director Raymond V. Dittamore MGMT YES FOR FOR
1.20 Elect Director Bradley G. Lorimier MGMT YES FOR FOR
1.30 Elect Director David U'Prichard, Ph.D. MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
4.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
ITT Educational Services, Inc. ESI 45068B109 5/4/04 Annual
1.10 Elect Director Rene R. Champagne MGMT YES FOR FOR
1.20 Elect Director John F. Cozzi MGMT YES FOR FOR
1.30 Elect Director James D. Fowler, Jr. MGMT YES FOR FOR
1.40 Elect Director Harris N. Miller MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
J. B. Hunt Transport Services, Inc. JBHT 445658107 4/22/04 Annual
1.10 Elect Director John A. Cooper, Jr. MGMT YES FOR FOR
1.20 Elect Director Wayne Garrison MGMT YES FOR FOR
1.30 Elect Director Bryan Hunt MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Jacobs Engineering Group Inc. JEC 469814107 2/10/04 Annual
1.10 Elect Director Robert C. Davidson, Jr. MGMT YES FOR FOR
1.20 Elect Director Edward V. Fritzky MGMT YES FOR FOR
1.30 Elect Director Robert B. Gwyn MGMT YES FOR FOR
1.40 Elect Director Linda K. Jacobs MGMT YES FOR FOR
1.50 Elect Director Benjamin F. Montoya MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Johnson & Johnson JNJ 478160104 4/22/04 Annual
1.10 Elect Director Gerard N. Burrow MGMT YES FOR FOR
Elect Director Steven S Reinemund
1.11 Elect Director David Satcher MGMT YES FOR FOR
1.12 Elect Director Henry B. Schacht MGMT YES FOR FOR
1.13 Elect Director William C. Weldon MGMT YES FOR FOR
1.20 Elect Director Mary S. Coleman MGMT YES FOR FOR
1.30 Elect Director James G. Cullen MGMT YES FOR FOR
1.40 Elect Director Robert J. Darretta MGMT YES FOR FOR
1.50 Elect Director M. Judah Folkman MGMT YES FOR FOR
1.60 Elect Director Ann D. Jordan MGMT YES FOR FOR
1.70 Elect Director Arnold G. Langbo MGMT YES FOR FOR
1.80 Elect Director Susan L. Lindquist MGMT YES FOR FOR
1.90 Elect Director Leo F. Mullin MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Cease Charitable Contributions SHLDR YES AGNST FOR
Juniper Networks, Inc. JNPR 48203R104 4/16/04 Special
1.00 Issue Shares in Connection with an Acquisition MGMT YES FOR FOR
Juniper Networks, Inc. JNPR 48203R104 5/19/04 Annual
1.10 Elect Director Pradeep Sindhu MGMT YES FOR FOR
1.20 Elect Director Robert M. Calderoni MGMT YES FOR FOR
1.30 Elect Director Kenneth Levy MGMT YES AGNST AGNST
2.00 Ratify Auditors MGMT YES FOR FOR
Kinder Morgan, Inc. KMI 49455P101 5/11/04 Annual
1.10 Elect Director Charles W. Battey MGMT YES FOR FOR
1.20 Elect Director H. A. True, III MGMT YES FOR FOR
1.30 Elect Director Fayez Sarofim MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES AGNST AGNST
4.00 Prepare a Sustainability Report SHLDR YES AGNST FOR
5.00 Expense Stock Options SHLDR YES AGNST FOR
King Pharmaceuticals Inc. KG 495582108 11/4/03 Annual
1.10 Elect Director Earnest W. Deavenport, Jr. as Class
II Director MGMT YES FOR FOR
1.20 Elect Director Elizabeth M. Greetham as Class II
Director MGMT YES FOR FOR
1.30 Elect Director James R. Lattanzi as Class III
Director MGMT YES FOR FOR
1.40 Elect Director Philip M. Pfeffer as Class II
Director MGMT YES FOR FOR
1.50 Elect Director Ted G. Wood as Class I Director MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
KLA-Tencor Corp. KLAC 482480100 11/5/03 Annual
1.00 Elect Director Michael E. Marks MGMT YES FOR FOR
Elect Director Richard J. Elkus, Jr.
Elect Director Robert T. Bond
Elect Director H. Raymond Bingham
2.00 Ratify Auditors MGMT YES FOR FOR
Laboratory Corporation of America Holdings LH 50540R409 5/12/04 Annual
1.10 Elect Director Thomas P. Mac Mahon MGMT YES FOR FOR
1.20 Elect Director Jean-Luc Belingard MGMT YES FOR FOR
1.30 Elect Director Wendy E. Lane MGMT YES FOR FOR
1.40 Elect Director R.E. Mittelstaedt, Jr. MGMT YES FOR FOR
1.50 Elect Director Andrew G. Wallace, M.D. MGMT YES FOR FOR
1.60 Elect Director M. Keith Weikel MGMT YES FOR FOR
1.70 Elect Director Craig M. Watson MGMT YES FOR FOR
2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
Lam Research Corp. LRCX 512807108 11/6/03 Annual
1.10 Elect Director James W. Bagley MGMT YES FOR FOR
1.20 Elect Director David G. Arscott MGMT YES FOR FOR
1.30 Elect Director Robert M. Berdahl MGMT YES FOR FOR
1.40 Elect Director Richard J. Elkus, Jr. MGMT YES FOR FOR
1.50 Elect Director Jack R. Harris MGMT YES FOR FOR
1.60 Elect Director Grant M. Inman MGMT YES FOR FOR
2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR
4.00 Ratify Auditors MGMT YES FOR FOR
Lamar Advertising Company LAMR 512815101 5/27/04 Annual
1.10 Elect Director Anna Reilly Cullinan MGMT YES FOR FOR
1.20 Elect Director John Maxwell Hamilton MGMT YES FOR FOR
1.30 Elect Director Robert M. Jelenic MGMT YES FOR FOR
1.40 Elect Director Charles W. Lamar, III MGMT YES FOR FOR
1.50 Elect Director Stephen P. Mumblow MGMT YES FOR FOR
1.60 Elect Director Thomas V. Reifenheiser MGMT YES FOR FOR
1.70 Elect Director Kevin P. Reilly, Jr. MGMT YES FOR FOR
2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST
Legg Mason, Inc. LM 524901105 7/22/03 Annual
1.10 Elect Director Carl Bildt MGMT YES AGNST AGNST
1.20 Elect Director Harry M. Ford, Jr. MGMT YES AGNST AGNST
1.30 Elect Director John E. Koerner, III MGMT YES AGNST AGNST
1.40 Elect Director Peter F. O'Malley MGMT YES AGNST AGNST
1.50 Elect Director James E. Ukrop MGMT YES AGNST AGNST
1.60 Elect Director Dennis R. Beresford MGMT YES AGNST AGNST
Lennar Corp. LEN 526057104 3/30/04 Annual
1.10 Elect Director Irving Bolotin MGMT YES AGNST AGNST
1.20 Elect Director R. Kirk Landon MGMT YES AGNST AGNST
1.30 Elect Director Donna E. Shalala MGMT YES AGNST AGNST
2.00 Other Business MGMT YES AGNST AGNST
Lexmark International, Inc. LXK 529771107 4/22/04 Annual
1.10 Elect Director Frank T. Cary MGMT YES FOR FOR
1.20 Elect Director Paul J. Curlander MGMT YES FOR FOR
1.30 Elect Director Martin D. Walker MGMT YES FOR FOR
1.40 Elect Director James F. Hardymon MGMT YES FOR FOR
2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
Ligand Pharmaceuticals Incorporated LGND 53220K207 6/11/04 Annual
1.10 Elect Director Henry F. Blissenbach MGMT YES FOR FOR
1.20 Elect Director Alexander D. Cross MGMT YES FOR FOR
1.30 Elect Director John Groom MGMT YES FOR FOR
1.40 Elect Director Irving S. Johnson MGMT YES FOR FOR
1.50 Elect Director John W. Kozarich MGMT YES FOR FOR
1.60 Elect Director Carl Peck MGMT YES FOR FOR
1.70 Elect Director David E. Robinson MGMT YES FOR FOR
1.80 Elect Director Michael A. Rocca MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Ratify Auditors MGMT YES FOR FOR
Linear Technology Corp. LLTC 535678106 11/5/03 Annual
1.10 Elect Director Robert H. Swanson, Jr. MGMT YES AGNST AGNST
1.20 Elect Director David S. Lee MGMT YES AGNST AGNST
1.30 Elect Director Leo T. McCarthy MGMT YES AGNST AGNST
1.40 Elect Director Richard M. Moley MGMT YES AGNST AGNST
1.50 Elect Director Thomas S. Volpe MGMT YES AGNST AGNST
2.00 Ratify Auditors MGMT YES FOR FOR
Lowe LOW 548661107 5/28/04 Annual
1.10 Elect Director Leonard L. Berry MGMT YES FOR FOR
1.20 Elect Director Paul Fulton MGMT YES FOR FOR
1.30 Elect Director Dawn E. Hudson MGMT YES AGNST AGNST
1.40 Elect Director Marshall O. Larsen MGMT YES FOR FOR
1.50 Elect Director Robert A. Niblock MGMT YES FOR FOR
1.60 Elect Director Stephen F. Page MGMT YES FOR FOR
1.70 Elect Director O. Temple Sloan, Jr. MGMT YES FOR FOR
1.80 Elect Director Robert L. Tillman MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
M & T Bank Corp. MTB 55261F104 4/20/04 Annual
1.10 Elect Director William F. Allyn MGMT YES AGNST AGNST
Elect Director T. Jefferson Cunningham III
1.11 Elect Director Donald Devorris MGMT YES AGNST AGNST
1.12 Elect Director Richard E. Garman MGMT YES AGNST AGNST
1.13 Elect Director James V. Glynn MGMT YES AGNST AGNST
1.14 Elect Director Derek C. Hathaway MGMT YES AGNST AGNST
1.15 Elect Director Daniel R. Hawbaker MGMT YES AGNST AGNST
1.16 Elect Director Patrick W.E. Hodgson MGMT YES AGNST AGNST
1.17 Elect Director Gary Kennedy MGMT YES AGNST AGNST
1.18 Elect Director Richard G. King MGMT YES AGNST AGNST
1.19 Elect Director Reginald B. Newman, II MGMT YES AGNST AGNST
1.20 Elect Director Brent D. Baird MGMT YES AGNST AGNST
Elect Director Jorge G. Pereira
1.21 Elect Director Michael P. Pinto MGMT YES AGNST AGNST
1.22 Elect Director Robert E. Sadler, Jr. MGMT YES AGNST AGNST
1.23 Elect Director Eugene J. Sheehy MGMT YES AGNST AGNST
1.24 Elect Director Stephen G. Sheetz MGMT YES AGNST AGNST
1.25 Elect Director Herbert L. Washington MGMT YES AGNST AGNST
1.26 Elect Director Robert G. Wilmers MGMT YES AGNST AGNST
1.30 Elect Director Robert J. Bennett MGMT YES AGNST AGNST
1.40 Elect Director C. Angela Bontempo MGMT YES AGNST AGNST
1.50 Elect Director Robert T. Brady MGMT YES AGNST AGNST
1.60 Elect Director Emerson L. Brumback MGMT YES AGNST AGNST
1.70 Elect Director Michael D. Buckley MGMT YES AGNST AGNST
1.80 Elect Director Patrick J. Callan MGMT YES AGNST AGNST
1.90 Elect Director R. Carlos Carballada MGMT YES AGNST AGNST
2.00 Ratify Auditors MGMT YES FOR FOR
Macromedia, Inc. MACR 556100105 7/24/03 Annual
1.10 Elect Director Robert K. Burgess MGMT YES AGNST AGNST
1.20 Elect Director John (Ian) Giffen MGMT YES AGNST AGNST
1.30 Elect Director William H. Harris, Jr. MGMT YES AGNST AGNST
1.40 Elect Director Robert A. Kotick MGMT YES AGNST AGNST
1.50 Elect Director Donald L. Lucas MGMT YES AGNST AGNST
1.60 Elect Director Timothy O'Reilly MGMT YES AGNST AGNST
1.70 Elect Director William B. Welty MGMT YES AGNST AGNST
2.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
Manor Care, Inc. HCR 564055101 5/5/04 Annual
1.10 Elect Director Virgis W. Colbert MGMT YES FOR FOR
1.20 Elect Director William H. Longfield MGMT YES FOR FOR
1.30 Elect Director Paul A. Ormond MGMT YES FOR FOR
2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR
3.00 Declassify the Board of Directors MGMT YES FOR FOR
4.00 Ratify Auditors MGMT YES FOR FOR
5.00 Limit Executive Compensation SHLDR YES AGNST FOR
Marriott International Inc. (New) MAR 571903202 4/30/04 Annual
1.10 Elect Director Lawrence W. Kellner MGMT YES FOR FOR
1.20 Elect Director John W. Marriott III MGMT YES FOR FOR
1.30 Elect Director Harry J. Pearce MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Provide for Cumulative Voting SHLDR YES AGNST FOR
Marvell Technology Group Ltd MRVL 5/28/04 Annual
1.10 Elect Director Dr. John M. Cioffi, Phd MGMT YES AGNST AGNST
1.20 Elect Director Dr. Paul R. Gray, Ph.D. MGMT YES AGNST AGNST
1.30 Elect Director Douglas King MGMT YES AGNST AGNST
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE
AUDITORS REMUNERATION FOR THE 2005 FISCAL YEAR
ENDIN MGMT YES FOR FOR
4.00 TO APPROVE AN INCREASE TO THE COMPANY S AUTHORIZED
SHARE CAPITAL. MGMT YES FOR FOR
Maxim Integrated Products, Inc. MXIM 57772K101 11/13/03 Annual
1.10 Elect Director James R. Bergman MGMT YES AGNST AGNST
1.20 Elect Director John F. Gifford MGMT YES AGNST AGNST
1.30 Elect Director B. Kipling Hagopian MGMT YES AGNST AGNST
1.40 Elect Director M. D. Sampels MGMT YES AGNST AGNST
1.50 Elect Director A. R. Frank Wazzan MGMT YES AGNST AGNST
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify Auditors MGMT YES FOR FOR
MBNA Corp. KRB 55262L100 5/3/04 Annual
1.10 Elect Director James H. Berick MGMT YES AGNST AGNST
1.20 Elect Director Benjamin R. Civiletti MGMT YES AGNST AGNST
1.30 Elect Director Bruce L. Hammonds MGMT YES AGNST AGNST
1.40 Elect Director William L. Jews MGMT YES AGNST AGNST
1.50 Elect Director Randolph D. Lerner MGMT YES AGNST AGNST
1.60 Elect Director Stuart L. Markowitz MGMT YES AGNST AGNST
1.70 Elect Director William B. Milstead MGMT YES AGNST AGNST
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Expense Stock Options SHLDR YES FOR AGNST
4.00 Require Majority of Independent Directors on Board SHLDR YES FOR AGNST
MCAFEE INC. MFE 640938106 12/16/03 Annual
1.10 Elect Director Leslie Denend MGMT YES FOR FOR
1.20 Elect Director George Samenuk MGMT YES FOR FOR
2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST
3.00 Amend Non-Employee Director Stock Option Plan MGMT YES FOR FOR
4.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
5.00 Ratify Auditors MGMT YES FOR FOR
Medicines Company (The) MDCO 584688105 5/27/04 Annual
1.10 Elect Director William W. Crouse MGMT YES FOR FOR
1.20 Elect Director T. Scott Johnson MGMT YES FOR FOR
1.30 Elect Director David M. Stack MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST
Medtronic, Inc. MDT 585055106 8/28/03 Annual
1.10 Elect Director Richard H. Anderson MGMT YES AGNST AGNST
1.20 Elect Director Michael R. Bonsignore MGMT YES AGNST AGNST
1.30 Elect Director Gordon M. Sprenger MGMT YES AGNST AGNST
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR
Mercury Interactive Corp. MERQ 589405109 12/10/03 Special
1.00 Amend Stock Option Plan MGMT YES FOR FOR
2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
Mercury Interactive Corp. MERQ 589405109 5/19/04 Annual
1.10 Elect Director Amnon Landan MGMT YES FOR FOR
1.20 Elect Director Igal Kohavi MGMT YES FOR FOR
1.30 Elect Director Clyde Ostler MGMT YES FOR FOR
1.40 Elect Director Yair Shamir MGMT YES FOR FOR
1.50 Elect Director Giora Yaron MGMT YES FOR FOR
1.60 Elect Director Anthony Zingale MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
Merrill Lynch & Co., Inc. MER 590188108 4/23/04 Annual
1.10 Elect Director David K. Newbigging MGMT YES FOR FOR
1.20 Elect Director Joseph W. Prueher MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Restore or Provide for Cumulative Voting SHLDR YES AGNST FOR
4.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR
MGM Mirage MGG 552953101 5/11/04 Annual
1.10 Elect Director James D. Aljian MGMT YES AGNST AGNST
Elect Director J. Terrence Lanni
1.11 Elect Director George J. Mason MGMT YES AGNST AGNST
1.12 Elect Director James J. Murren MGMT YES AGNST AGNST
1.13 Elect Director Ronald M. Popeil MGMT YES AGNST AGNST
1.14 Elect Director John T. Redmond MGMT YES AGNST AGNST
1.15 Elect Director Daniel M. Wade MGMT YES AGNST AGNST
1.16 Elect Director Melvin B. Wolzinger MGMT YES AGNST AGNST
1.17 Elect Director Alex Yemenidjian MGMT YES AGNST AGNST
1.20 Elect Director Robert H. Baldwin MGMT YES AGNST AGNST
1.30 Elect Director Terry N. Christensen MGMT YES AGNST AGNST
1.40 Elect Director Willie D. Davis MGMT YES AGNST AGNST
1.50 Elect Director Alexander M. Haig, Jr. MGMT YES AGNST AGNST
1.60 Elect Director Alexis M. Herman MGMT YES AGNST AGNST
1.70 Elect Director Roland Hernandez MGMT YES AGNST AGNST
1.80 Elect Director Gary N. Jacobs MGMT YES AGNST AGNST
1.90 Elect Director Kirk Kerkorian MGMT YES AGNST AGNST
2.00 Ratify Auditors MGMT YES FOR FOR
Michaels Stores, Inc. MIK 594087108 6/17/04 Annual
1.10 Elect Director Charles J. Wyly, Jr. MGMT YES FOR FOR
1.20 Elect Director Sam Wyly MGMT YES FOR FOR
1.30 Elect Director Richard E. Hanlon MGMT YES FOR FOR
1.40 Elect Director Richard C. Marcus MGMT YES FOR FOR
1.50 Elect Director Liz Minyard MGMT YES FOR FOR
1.60 Elect Director Cece Smith MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
Microchip Technology, Inc. MCHP 595017104 8/15/03 Annual
1.10 Elect Director Steve Sanghi MGMT YES FOR FOR
1.20 Elect Director Albert J. Hugo-Martinez MGMT YES FOR FOR
1.30 Elect Director L.B. Day MGMT YES FOR FOR
1.40 Elect Director Matthew W. Chapman MGMT YES FOR FOR
1.50 Elect Director Wade F. Meyercord MGMT YES FOR FOR
2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
Microsoft Corp. MSFT 594918104 11/11/03 Annual
1.10 Elect Director Jon A. Shirley MGMT YES AGNST AGNST
Elect Director William H. Gates, III
1.20 Elect Director Steven A. Ballmer MGMT YES AGNST AGNST
1.30 Elect Director James I. Cash, Jr., Ph.D. MGMT YES AGNST AGNST
1.40 Elect Director Raymond V. Gilmartin MGMT YES AGNST AGNST
1.50 Elect Director Ann McLaughlin Korologos MGMT YES AGNST AGNST
1.60 Elect Director David F. Marquardt MGMT YES AGNST AGNST
1.70 Elect Director Charles H. Noski MGMT YES AGNST AGNST
1.80 Elect Director Dr. Helmut Panke MGMT YES AGNST AGNST
1.90 Elect Director Wm. G. Reed, Jr. MGMT YES AGNST AGNST
2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST
3.00 Amend Non-Employee Director Stock Option Plan MGMT YES FOR FOR
4.00 Refrain from Giving Charitable Contributions SHLDR YES AGNST FOR
Morgan Stanley MWD 617446448 4/20/04 Annual
1.10 Elect Director John W. Madigan MGMT YES FOR FOR
1.20 Elect Director Dr. Klaus Zumwinkel MGMT YES FOR FOR
1.30 Elect Director Sir Howard Davies MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Declassify the Board of Directors SHLDR YES FOR AGNST
4.00 Submit Severance Agreement (Change-in-Control) to
Shareholder Vote SHLDR YES AGNST FOR
5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR
Murphy Oil Corp. MUR 626717102 5/12/04 Annual
1.10 Elect Director Frank W. Blue MGMT YES FOR FOR
1.20 Elect Director George S. Dembroski MGMT YES FOR FOR
1.30 Elect Director Claiborne P. Deming MGMT YES FOR FOR
1.40 Elect Director Robert A. Hermes MGMT YES FOR FOR
1.50 Elect Director R. Madison Murphy MGMT YES FOR FOR
1.60 Elect Director William C. Nolan, Jr. MGMT YES FOR FOR
1.70 Elect Director Ivar B. Ramberg MGMT YES FOR FOR
1.80 Elect Director David J. H. Smith MGMT YES FOR FOR
1.90 Elect Director Caroline G. Theus MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Nabors Industries, Ltd. NBR 6/1/04 Annual
1.10 Elect Director James L. Payne MGMT YES AGNST AGNST
1.20 Elect Director Hans W. Schmidt MGMT YES AGNST AGNST
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 SHAREHOLDER PROPOSAL TO CHANGE NABORS JURISDICTION
OF INCORPORATION FROM BERMUDA TO DELAWARE. MGMT YES AGNST FOR
NBTY, Inc. NTY 628782104 4/26/04 Annual
1.10 Elect Director Arthur Rudolph MGMT YES FOR FOR
1.20 Elect Director Glenn Cohen MGMT YES FOR FOR
1.30 Elect Director Michael L. Ashner MGMT YES FOR FOR
1.40 Elect Director Michael C. Slade MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
NetIQ Corporation NTIQ 64115P102 11/20/03 Annual
1.10 Elect Director David J. Barram as Class II
Director MGMT YES FOR FOR
1.20 Elect Director Michael J. Maples as Class II
Director MGMT YES FOR FOR
1.30 Elect Director Michael J. Rose as Class II
Director MGMT YES FOR FOR
1.40 Elect Director Maureen F. McNichols as Class III
Director MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
NetScreen Technologies, Inc. 64117V107 4/16/04 Special
1.00 Approve Merger Agreement MGMT YES FOR FOR
2.00 Adjourn Meeting MGMT YES FOR FOR
Network Appliance, Inc. NTAP 64120L104 9/2/03 Annual
1.10 Elect Director Daniel J. Warmenhoven MGMT YES FOR FOR
1.20 Elect Director Donald T. Valentine MGMT YES FOR FOR
1.30 Elect Director Sanjiv Ahuja MGMT YES FOR FOR
1.40 Elect Director Carol A. Bartz MGMT YES FOR FOR
1.50 Elect Director Michael R. Hallman MGMT YES FOR FOR
1.60 Elect Director Nicholas G. Moore MGMT YES FOR FOR
1.70 Elect Director Dr. Sachio Semmoto MGMT YES FOR FOR
1.80 Elect Director Robert T. Wall MGMT YES FOR FOR
2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST
3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify Auditors MGMT YES FOR FOR
5.00 Other Business MGMT YES AGNST AGNST
Neurocrine Biosciences, Inc. NBIX 64125C109 5/26/04 Annual
1.10 Elect Director Richard F. Pops MGMT YES FOR FOR
1.20 Elect Director Stephen A. Sherwin, M.D. MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST
New York Community Bancorp, Inc. NYB 649445103 10/29/03 Special
1.00 Approve Merger Agreement MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
New York Community Bancorp, Inc. NYB 649445103 5/19/04 Annual
1.10 Elect Director Donald M. Blake MGMT YES FOR FOR
1.20 Elect Director Thomas A. Doherty MGMT YES FOR FOR
1.30 Elect Director Michael J. Levine MGMT YES FOR FOR
1.40 Elect Director Guy V. Molinari MGMT YES FOR FOR
1.50 Elect Director John A. Pileski MGMT YES FOR FOR
1.60 Elect Director John M. Tsimbinos MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Newell Rubbermaid Inc. NWL 651229106 5/12/04 Annual
1.10 Elect Director Scott S. Cowen MGMT YES FOR FOR
1.20 Elect Director Cynthia A. Montgomery MGMT YES FOR FOR
1.30 Elect Director Allan P. Newell MGMT YES FOR FOR
1.40 Elect Director Gordon R. Sullivan MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
NOBLE CORP NE 4/22/04 Annual
1.10 Elect Director Michael A. Cawley MGMT YES AGNST AGNST
1.20 Elect Director Luke R. Corbett MGMT YES AGNST AGNST
1.30 Elect Director Jack E. Little MGMT YES AGNST AGNST
2.00 Ratify Auditors MGMT YES FOR FOR
Nordstrom, Inc. JWN 655664100 6/22/04 Annual
1.10 Elect Director D. Wayne Gittinger MGMT YES FOR FOR
1.20 Elect Director Enrique Hernandez, Jr. MGMT YES FOR FOR
1.30 Elect Director Jeanne P. Jackson MGMT YES FOR FOR
1.40 Elect Director Bruce A. Nordstrom MGMT YES FOR FOR
1.50 Elect Director John N. Nordstrom MGMT YES FOR FOR
1.60 Elect Director Alfred E. Osborne, Jr., Ph.D. MGMT YES FOR FOR
1.70 Elect Director William D. Ruckelshaus MGMT YES FOR FOR
1.80 Elect Director Alison A. Winter MGMT YES FOR FOR
2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR
4.00 Ratify Auditors MGMT YES FOR FOR
North Fork Bancorporation, Inc. NFB 659424105 4/27/04 Annual
1.10 Elect Director James F. Reeve MGMT YES FOR FOR
1.20 Elect Director George H. Rowsom MGMT YES FOR FOR
1.30 Elect Director Dr. Kurt R. Schmeller MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Novellus Systems, Inc. NVLS 670008101 4/16/04 Annual
1.10 Elect Director Richard S. Hill MGMT YES FOR FOR
1.20 Elect Director Neil R. Bonke MGMT YES FOR FOR
1.30 Elect Director Youssef A. El-Mansy MGMT YES FOR FOR
1.40 Elect Director J. David Litster MGMT YES FOR FOR
1.50 Elect Director Yoshio Nishi MGMT YES FOR FOR
1.60 Elect Director Glen G. Possley MGMT YES FOR FOR
1.70 Elect Director Ann D. Rhoads MGMT YES FOR FOR
1.80 Elect Director William R. Spivey MGMT YES FOR FOR
1.90 Elect Director Delbert A. Whitaker MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Provision of Non-Audit Services by Independent
Auditors SHLDR YES AGNST FOR
4.00 Limit Executive Compensation SHLDR YES AGNST FOR
NVR, Inc. NVR 62944T105 5/3/04 Annual
1.10 Elect Director Manuel H. Johnson MGMT YES FOR FOR
1.20 Elect Director David A. Preiser MGMT YES FOR FOR
1.30 Elect Director John M. Toups MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Establish Range For Board Size MGMT YES FOR FOR
4.00 Amend Director Qualifications MGMT YES FOR FOR
5.00 Amend Bylaws MGMT YES FOR FOR
6.00 Establish Range For Board Size MGMT YES FOR FOR
7.00 Amend Bylaws MGMT YES FOR FOR
8.00 Prepare Sustainability Report SHLDR YES AGNST FOR
Omnicare, Inc. OCR 681904108 5/18/04 Annual
1.10 Elect Director Edward L. Hutton MGMT YES FOR FOR
1.20 Elect Director Joel F. Gemunder MGMT YES FOR FOR
1.30 Elect Director Charles H. Erhart, Jr. MGMT YES FOR FOR
1.40 Elect Director David W. Froesel, Jr. MGMT YES FOR FOR
1.50 Elect Director Sandra E. Laney MGMT YES FOR FOR
1.60 Elect Director Andrea R. Lindell, DNSc, RN MGMT YES FOR FOR
1.70 Elect Director Sheldon Margen, M.D. MGMT YES FOR FOR
1.80 Elect Director John H. Timoney MGMT YES FOR FOR
1.90 Elect Director Amy Wallman MGMT YES FOR FOR
2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
Oracle Corp. ORCL 68389X105 10/13/03 Annual
1.10 Elect Director H. Raymond Bingham MGMT YES FOR FOR
Elect Director Lawrence J. Ellison
1.20 Elect Director Donald L. Lucas MGMT YES FOR FOR
1.30 Elect Director Michael J. Boskin MGMT YES FOR FOR
1.40 Elect Director Jeffrey O. Henley MGMT YES FOR FOR
1.50 Elect Director Jack F. Kemp MGMT YES FOR FOR
1.60 Elect Director Jeffrey Berg MGMT YES FOR FOR
1.70 Elect Director Safra Catz MGMT YES FOR FOR
1.80 Elect Director Hector Garcia-Molina MGMT YES FOR FOR
1.90 Elect Director Joseph A. Grundfest MGMT YES FOR FOR
2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
4.00 Amend Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR
5.00 Implement China Principles SHLDR YES AGNST FOR
OSI Pharmaceuticals, Inc. OSIP 671040103 3/17/04 Annual
1.10 Elect Director John P. White MGMT YES AGNST AGNST
Elect Director Robert A. Ingram
1.20 Elect Director Colin Goddard, Ph.D. MGMT YES AGNST AGNST
1.30 Elect Director Edwin A. Gee, Ph.D. MGMT YES AGNST AGNST
1.40 Elect Director Michael Atieh MGMT YES AGNST AGNST
1.50 Elect Director G. Morgan Browne MGMT YES AGNST AGNST
1.60 Elect Director Daryl K. Granner, M.D. MGMT YES AGNST AGNST
1.70 Elect Director Walter M Lovenberg, Phd MGMT YES AGNST AGNST
1.80 Elect Director Viren Mehta MGMT YES AGNST AGNST
1.90 Elect Director Sir Mark Richmond, Phd MGMT YES AGNST AGNST
2.00 Amend Stock Option Plan MGMT YES AGNST AGNST
3.00 Ratify Auditors MGMT YES FOR FOR
PATTERSON-UTI ENERGY INC. PTEN 703481101 6/29/04 Annual
1.10 Elect Director Mark S. Siegel MGMT YES FOR FOR
1.20 Elect Director Cloyce A. Talbott MGMT YES FOR FOR
1.30 Elect Director A. Glenn Patterson MGMT YES FOR FOR
1.40 Elect Director Kenneth N. Berns MGMT YES FOR FOR
1.50 Elect Director Robert C. Gist MGMT YES FOR FOR
1.60 Elect Director Curtis W. Huff MGMT YES FOR FOR
1.70 Elect Director Terry H. Hunt MGMT YES FOR FOR
1.80 Elect Director Kenneth R. Peak MGMT YES FOR FOR
1.90 Elect Director Nadine C. Smith MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR
4.00 Amend Omnibus Stock Plan MGMT YES FOR FOR
5.00 Ratify Auditors MGMT YES FOR FOR
Paychex, Inc. PAYX 704326107 10/2/03 Annual
1.10 Elect Director B. Thomas Golisano MGMT YES AGNST AGNST
1.20 Elect Director Betsy S. Atkins MGMT YES AGNST AGNST
1.30 Elect Director G. Thomas Clark MGMT YES AGNST AGNST
1.40 Elect Director David J. S. Flaschen MGMT YES AGNST AGNST
1.50 Elect Director Phillip Horsley MGMT YES AGNST AGNST
1.60 Elect Director Grant M. Inman MGMT YES AGNST AGNST
1.70 Elect Director J. Robert Sebo MGMT YES AGNST AGNST
1.80 Elect Director Joseph M. Tucci MGMT YES AGNST AGNST
PeopleSoft, Inc. PSFT 712713106 3/25/04 Annual
1.10 Elect Director A. George 'Skip' Battle MGMT YES FOR FOR
1.20 Elect Director Craig A. Conway MGMT YES FOR FOR
1.30 Elect Director Frank J. Fanzilli, Jr. MGMT YES FOR FOR
1.40 Elect Director Cyril J. Yansouni MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Expense Stock Options SHLDR YES AGNST FOR
PepsiCo, Inc. PEP 713448108 5/5/04 Annual
1.10 Elect Director John F. Akers MGMT YES FOR FOR
Elect Director Franklin A. Thomas
1.11 Elect Director Cynthia M. Trudell MGMT YES FOR FOR
1.12 Elect Director Solomon D. Trujillo MGMT YES FOR FOR
1.13 Elect Director Daniel Vasella MGMT YES FOR FOR
1.20 Elect Director Robert E. Allen MGMT YES FOR FOR
1.30 Elect Director Ray L. Hunt MGMT YES FOR FOR
1.40 Elect Director Arthur C. Martinez MGMT YES FOR FOR
1.50 Elect Director Indra K. Nooyi MGMT YES FOR FOR
1.60 Elect Director Franklin D. Raines MGMT YES FOR FOR
1.70 Elect Director Steven S. Reinemund MGMT YES FOR FOR
1.80 Elect Director Sharon Percy Rockefeller MGMT YES FOR FOR
1.90 Elect Director James J. Schiro MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR
4.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR
5.00 Report on Operational Impact of HIV/AIDS, TB, and
Malaria Pandemic SHLDR YES AGNST FOR
Petco Animal Supplies, Inc. PETC 716016209 6/3/04 Annual
1.10 Elect Director James M. Myers MGMT YES FOR FOR
1.20 Elect Director Jonathan Coslet MGMT YES FOR FOR
1.30 Elect Director Charles W. Duddles MGMT YES FOR FOR
2.00 Report on Animal Sales SHLDR YES AGNST FOR
PETsMART PETM 716768106 6/10/04 Annual
1.10 Elect Director Barbara A. Munder MGMT YES FOR FOR
1.20 Elect Director Thomas G. Stemberg MGMT YES FOR FOR
1.30 Elect Director Nancy J. Pedot MGMT YES FOR FOR
1.40 Elect Director Jeffery W. Yabuki MGMT YES FOR FOR
1.50 Elect Director Rita V. Foley MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Pfizer Inc. PFE 717081103 4/22/04 Annual
1.10 Elect Director Michael S. Brown MGMT YES FOR FOR
Elect Director Henry A. Mckinnell
1.11 Elect Director Dana G. Mead MGMT YES FOR FOR
1.12 Elect Director Franklin D. Raines MGMT YES FOR FOR
1.13 Elect Director Ruth J. Simmons MGMT YES FOR FOR
1.14 Elect Director William C. Steere, Jr. MGMT YES FOR FOR
1.15 Elect Director Jean-Paul Valles MGMT YES FOR FOR
1.20 Elect Director M. Anthony Burns MGMT YES FOR FOR
1.30 Elect Director Robert N. Burt MGMT YES FOR FOR
1.40 Elect Director W. Don Cornwell MGMT YES FOR FOR
1.50 Elect Director William H. Gray III MGMT YES FOR FOR
1.60 Elect Director Constance J. Horner MGMT YES FOR FOR
1.70 Elect Director William R. Howell MGMT YES FOR FOR
1.80 Elect Director Stanley O. Ikenberry MGMT YES FOR FOR
1.90 Elect Director George A. Lorch MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
4.00 Report on Operational Impact of HIV/AIDS, TB, and
Malaria Pandemic SHLDR YES AGNST FOR
5.00 Cease Political Contributions/Activities SHLDR YES AGNST FOR
6.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR
7.00 Establish Term Limits for Directors SHLDR YES AGNST FOR
8.00 Report on Drug Pricing SHLDR YES AGNST FOR
9.00 Limit Awards to Executives SHLDR YES AGNST FOR
10.00 Amend Animal Testing Policy SHLDR YES AGNST FOR
Popular Inc. BPOP 733174106 4/30/04 Annual
1.10 Elect Director Jose B. Carrion Jr. MGMT YES FOR FOR
1.20 Elect Director Manuel Morales Jr. MGMT YES FOR FOR
1.30 Elect Director Jose R. Vizcarrondo MGMT YES FOR FOR
1.40 Elect Director Maria Luisa Ferre MGMT YES FOR FOR
1.50 Elect Director Frederic V. Salerno MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Increase Authorized Preferred Stock MGMT YES AGNST AGNST
5.00 Amend Articles MGMT YES FOR FOR
6.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
Praxair, Inc. PX 74005P104 4/27/04 Annual
1.10 Elect Director Alejandro Achaval MGMT YES FOR FOR
1.20 Elect Director Ronald L. Kuehn, Jr. MGMT YES FOR FOR
1.30 Elect Director H. Mitchell Watson, Jr. MGMT YES FOR FOR
2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Approve Stockholder Protection Rights Agreement MGMT YES FOR FOR
Precision Drilling Corporation PD. 74022D100 5/11/04 Special
1.00 Elect W.C. Dunn, Robert J.S. Gibson, Murray K.
Mullen, Patrick M. Murray, Fred W. Pheasey, Robert
L MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Approve 2004 Stock Option Plan MGMT YES FOR FOR
QLogic Corp. QLGC 747277101 8/26/03 Annual
1.10 Elect Director H.K. Desai MGMT YES FOR FOR
1.20 Elect Director Larry R. Carter MGMT YES FOR FOR
1.30 Elect Director James R. Fiebiger MGMT YES FOR FOR
1.40 Elect Director Balakrishnan S. Iyer MGMT YES FOR FOR
1.50 Elect Director Carol L. Miltner MGMT YES FOR FOR
1.60 Elect Director George D. Wells MGMT YES FOR FOR
2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST
3.00 Ratify Auditors MGMT YES FOR FOR
QUALCOMM Inc. QCOM 747525103 3/2/04 Annual
1.10 Elect Director Adelia A. Coffman MGMT YES AGNST AGNST
1.20 Elect Director Raymond V. Dittamore MGMT YES AGNST AGNST
1.30 Elect Director Irwin Mark Jacobs MGMT YES AGNST AGNST
1.40 Elect Director Richard Sulpizio MGMT YES AGNST AGNST
2.00 Amend Stock Option Plan MGMT YES AGNST AGNST
3.00 Ratify Auditors MGMT YES FOR FOR
4.00 Declassify the Board of Directors SHLDR YES FOR AGNST
Quest Diagnostics, Incorporated DGX 74834L100 5/4/04 Annual
1.10 Elect Director William R. Grant MGMT YES AGNST AGNST
1.20 Elect Director Surya N. Mohapatra MGMT YES AGNST AGNST
1.30 Elect Director John C. Baldwin MGMT YES AGNST AGNST
2.00 Ratify Auditors MGMT YES FOR FOR
Radioshack Corp. RSH 750438103 5/20/04 Annual
1.10 Elect Director William G. Morton, Jr. MGMT YES FOR FOR
Elect Director Frank J. Belatti
1.11 Elect Director Thomas G. Plaskett MGMT YES FOR FOR
1.12 Elect Director Leonard H. Roberts MGMT YES FOR FOR
1.13 Elect Director Edwina D. Woodbury MGMT YES FOR FOR
1.20 Elect Director Ronald E. Elmquist MGMT YES FOR FOR
1.30 Elect Director Robert S. Falcone MGMT YES FOR FOR
1.40 Elect Director Daniel R. Feehan MGMT YES FOR FOR
1.50 Elect Director Richard J. Hernandez MGMT YES FOR FOR
1.60 Elect Director Lawrence V. Jackson MGMT YES AGNST AGNST
1.70 Elect Director Robert J. Kamerschen MGMT YES FOR FOR
1.80 Elect Director H. Eugene Lockhart MGMT YES FOR FOR
1.90 Elect Director Jack L. Messman MGMT YES FOR FOR
2.00 Approve Deferred Compensation Plan MGMT YES FOR FOR
3.00 Approve Executive Incentive Bonus Plan MGMT YES AGNST AGNST
Rent-A-Center, Inc. RCII 76009N100 5/19/04 Annual
1.10 Elect Director Mitchell E. Fadel MGMT YES FOR FOR
1.20 Elect Director Peter P. Copses MGMT YES FOR FOR
1.30 Elect Director Mary Elizabeth Burton MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
Robert Half International Inc. RHI 770323103 5/4/04 Annual
1.10 Elect Director Andrew S. Berwick, Jr. MGMT YES FOR FOR
1.20 Elect Director Frederick P. Furth MGMT YES FOR FOR
1.30 Elect Director Edward W. Gibbons MGMT YES FOR FOR
1.40 Elect Director Harold M. Messmer, Jr. MGMT YES FOR FOR
1.50 Elect Director Thomas J. Ryan MGMT YES FOR FOR
1.60 Elect Director J. Stephen Schaub MGMT YES FOR FOR
1.70 Elect Director M. Keith Waddell MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Ross Stores, Inc. ROST 778296103 5/20/04 Annual
1.10 Elect Director Michael J. Bush MGMT YES FOR FOR
1.20 Elect Director Norman A. Ferber MGMT YES AGNST AGNST
1.30 Elect Director James C. Peters MGMT YES FOR FOR
2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Ratify Auditors MGMT YES FOR FOR
Silicon Laboratories, Inc. SLAB 826919102 4/29/04 Annual
1.10 Elect Director Daniel A. Artusi MGMT YES FOR FOR
1.20 Elect Director William G. Bock MGMT YES FOR FOR
1.30 Elect Director R. Ted Enloe III MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Skyworks Solutions, Inc. SWKS 83088M102 3/30/04 Annual
1.10 Elect Director Kevin L. Beebe MGMT YES AGNST AGNST
1.20 Elect Director Timothy R. Furey MGMT YES AGNST AGNST
1.30 Elect Director David J. Mclachlan MGMT YES AGNST AGNST
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Other Business MGMT YES AGNST AGNST
Smith International, Inc. SII 832110100 4/20/04 Annual
1.10 Elect Director James R. Gibbs MGMT YES FOR FOR
1.20 Elect Director Jerry W. Neely MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
SouthTrust Corp. SOTR 844730101 4/21/04 Annual
1.10 Elect Director Carl F. Bailey MGMT YES FOR FOR
1.20 Elect Director John M. Bradford MGMT YES FOR FOR
1.30 Elect Director William C. Hulsey MGMT YES FOR FOR
1.40 Elect Director Wallace D. Malone, Jr. MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR
4.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
Southwest Airlines Co. LUV 844741108 5/19/04 Annual
1.10 Elect Director Herbert D. Kelleher MGMT YES AGNST AGNST
1.20 Elect Director Rollin W. King MGMT YES AGNST AGNST
1.30 Elect Director June M. Morris MGMT YES AGNST AGNST
1.40 Elect Director C. Webb Crockett MGMT YES AGNST AGNST
1.50 Elect Director William P. Hobby MGMT YES AGNST AGNST
1.60 Elect Director Travis C. Johnson MGMT YES AGNST AGNST
2.00 Ratify Auditors MGMT YES FOR FOR
St. Jude Medical, Inc. STJ 790849103 5/12/04 Annual
1.10 Elect Director Michael A. Rocca MGMT YES FOR FOR
1.20 Elect Director David A. Thompson MGMT YES FOR FOR
1.30 Elect Director Stefan K. Widensohler MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR
4.00 Increase Authorized Common Stock MGMT YES FOR FOR
5.00 Limit Executive Compensation SHLDR YES AGNST FOR
Staples, Inc. SPLS 855030102 6/17/04 Annual
1.10 Elect Director Arthur M. Blank MGMT YES FOR FOR
1.20 Elect Director Gary L. Crittenden MGMT YES FOR FOR
1.30 Elect Director Martin Trust MGMT YES FOR FOR
1.40 Elect Director Paul F. Walsh MGMT YES FOR FOR
2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
5.00 Ratify Auditors MGMT YES FOR FOR
6.00 Submit Shareholder Rights Plan (Poison Pill) to
Shareholder Vote SHLDR YES FOR AGNST
7.00 Submit Shareholder Rights Plan (Poison Pill) to
Shareholder Vote SHLDR YES FOR AGNST
8.00 Limit Executive Compensation SHLDR YES AGNST FOR
9.00 Prohibit Auditor from Providing Non-Audit Services SHLDR YES AGNST FOR
Starbucks Corp. SBUX 855244109 3/30/04 Annual
1.10 Elect Director William W. (Bill) Bradley MGMT YES FOR FOR
1.20 Elect Director Gregory B. Maffei MGMT YES FOR FOR
1.30 Elect Director Orin C. Smith MGMT YES FOR FOR
1.40 Elect Director Olden Lee MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A203 5/7/04 Annual
1.10 Elect Director Eric Hippeau MGMT YES FOR FOR
1.20 Elect Director Daniel Yih MGMT YES FOR FOR
1.30 Elect Director Kneeland Youngblood MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST
4.00 Declassify the Board of Directors MGMT YES FOR FOR
State Street Corp. (Boston) STT 857477103 4/21/04 Annual
1.10 Elect Director Kennett Burnes MGMT YES FOR FOR
1.20 Elect Director David Gruber MGMT YES FOR FOR
1.30 Elect Director Linda Hill MGMT YES FOR FOR
1.40 Elect Director Charles Lamantia MGMT YES FOR FOR
1.50 Elect Director Robert Weissman MGMT YES FOR FOR
2.00 Exempt Board of Directors from Massachusetts
General Laws, Chapter 156B, Section 50A(a) SHLDR YES FOR AGNST
Stericycle, Inc. SRCL 858912108 5/11/04 Annual
1.10 Elect Director Jack W. Schuler MGMT YES FOR FOR
1.20 Elect Director Mark C. Miller MGMT YES FOR FOR
1.30 Elect Director John P. Connaughton MGMT YES FOR FOR
1.40 Elect Director Rod F. Dammeyer MGMT YES FOR FOR
1.50 Elect Director Patrick F. Graham MGMT YES FOR FOR
1.60 Elect Director John Patience MGMT YES FOR FOR
1.70 Elect Director Thomas R. Reusche MGMT YES FOR FOR
1.80 Elect Director Peter Vardy MGMT YES FOR FOR
1.90 Elect Director L. John Wilkerson, Ph.D. MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Report on Waste Incineration SHLDR YES AGNST FOR
Storage Technology Corp. STK 862111200 5/20/04 Annual
1.10 Elect Director James R. Adams MGMT YES FOR FOR
1.20 Elect Director Charles E. Foster MGMT YES FOR FOR
1.30 Elect Director Mercedes Johnson MGMT YES FOR FOR
1.40 Elect Director William T. Kerr MGMT YES FOR FOR
1.50 Elect Director Robert E. Lee MGMT YES FOR FOR
1.60 Elect Director Patrick J. Martin MGMT YES FOR FOR
1.70 Elect Director Judy C. Odom MGMT YES FOR FOR
2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR
4.00 Provide for Cumulative Voting SHLDR YES AGNST FOR
SunGard Data Systems Inc. SDS 867363103 5/14/04 Annual
1.10 Elect Director Malcolm I. Ruddock MGMT YES FOR FOR
Elect Director Gregory S. Bentley
1.20 Elect Director Michael C. Brooks MGMT YES FOR FOR
1.30 Elect Director Cristobal Conde MGMT YES FOR FOR
1.40 Elect Director Ramon de Oliveira MGMT YES FOR FOR
1.50 Elect Director Henry C. Duques MGMT YES FOR FOR
1.60 Elect Director Albert A. Eisenstat MGMT YES FOR FOR
1.70 Elect Director Bernard Goldstein MGMT YES FOR FOR
1.80 Elect Director Janet Brutschea Haugen MGMT YES FOR FOR
1.90 Elect Director James L. Mann MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Symantec Corp. SYMC 871503108 8/21/03 Annual
1.10 Elect Director Tania Amochaev MGMT YES FOR FOR
1.20 Elect Director William Coleman MGMT YES FOR FOR
1.30 Elect Director Dr. Per-Kristian Halvorsen MGMT YES FOR FOR
1.40 Elect Director David Mahoney MGMT YES FOR FOR
1.50 Elect Director Robert S. Miller MGMT YES FOR FOR
1.60 Elect Director Bill Owens MGMT YES FOR FOR
1.70 Elect Director George Reyes MGMT YES FOR FOR
1.80 Elect Director Daniel H. Schulman MGMT YES FOR FOR
1.90 Elect Director John W. Thompson MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR
5.00 Ratify Auditors MGMT YES FOR FOR
Symbol Technologies, Inc. SBL 871508107 4/26/04 Annual
1.10 Elect Director William R. Nuti MGMT YES FOR FOR
1.20 Elect Director Robert J. Chrenc MGMT YES FOR FOR
1.30 Elect Director Salvatore Iannuzzi MGMT YES FOR FOR
1.40 Elect Director Edward Kozel MGMT YES FOR FOR
1.50 Elect Director George Samenuk MGMT YES FOR FOR
1.60 Elect Director Melvin A. Yellin MGMT YES FOR FOR
2.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR
3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST
4.00 Ratify Auditors MGMT YES FOR FOR
T. Rowe Price Group, Inc. TROW 74144T108 4/8/04 Annual
1.10 Elect Director Edward C. Bernard MGMT YES FOR FOR
Elect Director Dwight S. Taylor
1.11 Elect Director Anne Marie Whittemore MGMT YES FOR FOR
1.20 Elect Director James T. Brady MGMT YES FOR FOR
1.30 Elect Director D. William J. Garrett MGMT YES FOR FOR
1.40 Elect Director Donald B. Hebb, Jr. MGMT YES FOR FOR
1.50 Elect Director James A.C. Kennedy MGMT YES FOR FOR
1.60 Elect Director James S. Riepe MGMT YES FOR FOR
1.70 Elect Director George A. Roche MGMT YES FOR FOR
1.80 Elect Director Brian C. Rogers MGMT YES FOR FOR
1.90 Elect Director Dr. Alfred Sommer MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST
4.00 Other Business MGMT YES AGNST AGNST
TCF Financial Corp. TCB 872275102 4/28/04 Annual
1.10 Elect Director Luella G. Goldberg MGMT YES FOR FOR
1.20 Elect Director George G. Johnson MGMT YES FOR FOR
1.30 Elect Director Lynn A. Nagorske MGMT YES FOR FOR
1.40 Elect Director Ralph Strangis MGMT YES AGNST AGNST
2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR
3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST
4.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST
5.00 Ratify Auditors MGMT YES FOR FOR
Texas Instruments Inc. TXN 882508104 4/15/04 Annual
1.10 Elect Director James R. Adams MGMT YES FOR FOR
Elect Director Christine Todd Whitman
1.20 Elect Director David L. Boren MGMT YES FOR FOR
1.30 Elect Director Daniel A. Carp MGMT YES FOR FOR
1.40 Elect Director Thomas J. Engibous MGMT YES FOR FOR
1.50 Elect Director Gerald W. Fronterhouse MGMT YES FOR FOR
1.60 Elect Director David R. Goode MGMT YES FOR FOR
1.70 Elect Director Wayne R. Sanders MGMT YES FOR FOR
1.80 Elect Director Ruth J. Simmons MGMT YES FOR FOR
1.90 Elect Director Richard K. Templeton MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Expense Stock Options SHLDR YES AGNST FOR
The Charles Schwab Corp. SCH 808513105 5/17/04 Annual
1.10 Elect Director Donald G. Fisher MGMT YES FOR FOR
1.20 Elect Director Paula A. Sneed MGMT YES FOR FOR
1.30 Elect Director David B. Yoffie MGMT YES FOR FOR
2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
The Clorox Company CLX 189054109 11/19/03 Annual
1.10 Elect Director Lary R. Scott MGMT YES FOR FOR
Elect Director Daniel Boggan, Jr.
1.11 Elect Director Michael E. Shannon MGMT YES FOR FOR
1.12 Elect Director G. Craig Sullivan MGMT YES FOR FOR
1.20 Elect Director Tully M. Friedman MGMT YES FOR FOR
1.30 Elect Director Christoph Henkel MGMT YES FOR FOR
1.40 Elect Director William R. Johnson MGMT YES FOR FOR
1.50 Elect Director Gerald E. Johnston MGMT YES FOR FOR
1.60 Elect Director Robert W. Matschullat MGMT YES FOR FOR
1.70 Elect Director Gary G. Michael MGMT YES FOR FOR
1.80 Elect Director Klaus Morwind MGMT YES FOR FOR
1.90 Elect Director Jan L. Murley MGMT YES FOR FOR
2.00 Approve Deferred Compensation Plan MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
The Coca-Cola Company KO 191216100 4/21/04 Annual
1.10 Elect Director Herbert A. Allen MGMT YES FOR FOR
Elect Director Donald F. Mchenry
1.11 Elect Director Robert L. Nardelli MGMT YES FOR FOR
1.12 Elect Director Sam Nunn MGMT YES FOR FOR
1.13 Elect Director J. Pedro Reinhard MGMT YES FOR FOR
1.14 Elect Director James D. Robinson III MGMT YES FOR FOR
1.15 Elect Director Peter V. Ueberroth MGMT YES FOR FOR
1.16 Elect Director James B. Williams MGMT YES FOR FOR
1.20 Elect Director Ronald W. Allen MGMT YES FOR FOR
1.30 Elect Director Cathleen P. Black MGMT YES FOR FOR
1.40 Elect Director Warren E. Buffett MGMT YES FOR FOR
1.50 Elect Director Douglas N. Daft MGMT YES FOR FOR
1.60 Elect Director Barry Diller MGMT YES FOR FOR
1.70 Elect Director Donald R. Keough MGMT YES FOR FOR
1.80 Elect Director Susan Bennett King MGMT YES FOR FOR
1.90 Elect Director Maria Elena Lagomasino MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Report on Operational Impact of HIV/AIDS Pandemic SHLDR YES FOR FOR
4.00 Report on Stock Option Distribution by Race and
Gender SHLDR YES AGNST FOR
5.00 Prohibit Awards to Executives SHLDR YES AGNST FOR
6.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR
7.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR
8.00 Implement China Principles SHLDR YES AGNST FOR
9.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR
The Pepsi Bottling Group, Inc. PBG 713409100 5/26/04 Annual
1.10 Elect Director Linda G. Alvarado MGMT YES FOR FOR
Elect Director Clay G. Small
1.20 Elect Director Barry H. Beracha MGMT YES FOR FOR
1.30 Elect Director John T. Cahill MGMT YES FOR FOR
1.40 Elect Director Ira D. Hall MGMT YES FOR FOR
1.50 Elect Director Thomas H. Kean MGMT YES FOR FOR
1.60 Elect Director Susan D. Kronick MGMT YES FOR FOR
1.70 Elect Director Blythe J. McGarvie MGMT YES FOR FOR
1.80 Elect Director Margaret D. Moore MGMT YES FOR FOR
1.90 Elect Director Rogelio Rebolledo MGMT YES FOR FOR
2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST
3.00 Ratify Auditors MGMT YES FOR FOR
The Procter & Gamble Company PG 742718109 10/14/03 Annual
1.10 Elect Director Norman R. Augustine MGMT YES FOR FOR
1.20 Elect Director A.G. Lafley MGMT YES FOR FOR
1.30 Elect Director Johnathan A. Rodgers MGMT YES FOR FOR
1.40 Elect Director John F. Smith, Jr. MGMT YES FOR FOR
1.50 Elect Director Margaret C. Whitman MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR
4.00 Declassify the Board of Directors SHLDR YES FOR AGNST
5.00 Label Genetically Engineered Foods SHLDR YES AGNST FOR
The Ryland Group, Inc. RYL 783764103 4/21/04 Annual
1.10 Elect Director R. Chad Dreier MGMT YES FOR FOR
Elect Director Paul J. Varello
1.11 Elect Director John O. Wilson MGMT YES FOR FOR
1.20 Elect Director Daniel T. Bane MGMT YES FOR FOR
1.30 Elect Director Leslie M. Frecon MGMT YES FOR FOR
1.40 Elect Director Ronald A. Hernandez MGMT YES FOR FOR
1.50 Elect Director William L. Jews MGMT YES FOR FOR
1.60 Elect Director Ned Mansour MGMT YES FOR FOR
1.70 Elect Director Robert E. Mellor MGMT YES FOR FOR
1.80 Elect Director Norman J. Metcalfe MGMT YES FOR FOR
1.90 Elect Director Charlotte St. Martin MGMT YES FOR FOR
2.00 Approve Non-Employee Director Stock Option Plan MGMT YES FOR FOR
3.00 Prepare Sustainability Report SHLDR YES AGNST FOR
The TJX Companies, Inc. TJX 872540109 6/1/04 Annual
1.10 Elect Director Gary L. Crittenden MGMT YES FOR FOR
1.20 Elect Director Edmond J. English MGMT YES FOR FOR
1.30 Elect Director Richard G. Lesser MGMT YES FOR FOR
2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST
3.00 Implement ILO Based Code of Conduct SHLDR YES AGNST FOR
4.00 Report on Vendor Standards SHLDR YES AGNST FOR
5.00 Declassify the Board of Directors SHLDR YES FOR AGNST
Time Warner Inc TWX 887317105 5/21/04 Annual
1.10 Elect Director James L. Barksdale MGMT YES FOR FOR
Elect Director Kenneth J. Novack
1.11 Elect Director Richard D. Parsons MGMT YES FOR FOR
1.12 Elect Director R. E. Turner MGMT YES FOR FOR
1.13 Elect Director Francis T. Vincent, Jr. MGMT YES FOR FOR
1.20 Elect Director Stephen F. Bollenbach MGMT YES FOR FOR
1.30 Elect Director Stephen M. Case MGMT YES FOR FOR
1.40 Elect Director Frank J. Caufield MGMT YES FOR FOR
1.50 Elect Director Robert C. Clark MGMT YES FOR FOR
1.60 Elect Director Miles R. Gilburne MGMT YES FOR FOR
1.70 Elect Director Carla A. Hills MGMT YES FOR FOR
1.80 Elect Director Reuben Mark MGMT YES FOR FOR
1.90 Elect Director Michael A. Miles MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Adopt China Principles SHLDR YES AGNST FOR
4.00 Report on Pay Disparity SHLDR YES AGNST FOR
United Technologies Corp. UTX 913017109 4/14/04 Annual
1.10 Elect Director Betsy J. Bernard MGMT YES FOR FOR
Elect Director Andre Villeneuve
1.11 Elect Director H. A. Wagner MGMT YES FOR FOR
1.12 Elect Director Christine Todd Whitman MGMT YES FOR FOR
1.20 Elect Director George David MGMT YES FOR FOR
1.30 Elect Director Jean-Pierre Garnier MGMT YES FOR FOR
1.40 Elect Director Jamie S. Gorelick MGMT YES FOR FOR
1.50 Elect Director Charles R. Lee MGMT YES FOR FOR
1.60 Elect Director Richard D. McCormick MGMT YES FOR FOR
1.70 Elect Director Harold McGraw III MGMT YES FOR FOR
1.80 Elect Director Frank P. Popoff MGMT YES FOR FOR
1.90 Elect Director H. Patrick Swygert MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Disclosure of Executive Compensation SHLDR YES AGNST FOR
4.00 Develop Ethical Criteria for Military Contracts SHLDR YES AGNST FOR
5.00 Performance-Based/Indexed Options SHLDR YES AGNST FOR
6.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR
UnitedHealth Group Incorporated UNH 91324P102 5/12/04 Annual
1.10 Elect Director William C. Ballard, Jr. MGMT YES AGNST AGNST
1.20 Elect Director Richard T. Burke MGMT YES AGNST AGNST
1.30 Elect Director Stephen J. Hemsley MGMT YES AGNST AGNST
1.40 Elect Director Donna E. Shalala MGMT YES AGNST AGNST
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Expense Stock Options SHLDR YES FOR AGNST
4.00 Limit Awards to Executives SHLDR YES AGNST FOR
Universal Health Services, Inc. UHS 913903100 5/19/04 Annual
1.10 Elect Director Robert H. Hotz MGMT YES FOR FOR
2.00 Amend Restricted Stock Plan MGMT YES FOR FOR
Varian Medical Systems Inc VAR 92220P105 2/19/04 Annual
1.10 Elect Director John Seely Brown MGMT YES FOR FOR
1.20 Elect Director Samuel Hellman MGMT YES FOR FOR
1.30 Elect Director Terry R. Lautenbach MGMT YES FOR FOR
2.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR
Varian Medical Systems Inc VAR 92220P105 6/10/04 Special
1.00 Increase Authorized Common Stock MGMT YES FOR FOR
VeriSign Inc VRSN 92343E102 5/27/04 Annual
1.10 Elect Director D. James Bidzos MGMT YES AGNST AGNST
1.20 Elect Director William L. Chenevich MGMT YES AGNST AGNST
1.30 Elect Director Gregory L. Reyes MGMT YES AGNST AGNST
2.00 Ratify Auditors MGMT YES FOR FOR
Wal-Mart Stores, Inc. WMT 931142103 6/4/04 Annual
1.10 Elect Director Jack C. Shewmaker MGMT YES FOR FOR
Elect Director James W. Breyer
1.11 Elect Director Jose H. Villarreal MGMT YES FOR FOR
1.12 Elect Director John T. Walton MGMT YES FOR FOR
1.13 Elect Director S. Robson Walton MGMT YES FOR FOR
1.14 Elect Director Christopher J. Williams MGMT YES FOR FOR
1.20 Elect Director M. Michele Burns MGMT YES FOR FOR
1.30 Elect Director Thomas M. Coughlin MGMT YES FOR FOR
1.40 Elect Director David D. Glass MGMT YES FOR FOR
1.50 Elect Director Roland A. Hernandez MGMT YES FOR FOR
1.60 Elect Director Dawn G. Lepore MGMT YES FOR FOR
1.70 Elect Director John D. Opie MGMT YES FOR FOR
1.80 Elect Director J. Paul Reason MGMT YES FOR FOR
1.90 Elect Director H. Lee Scott, Jr. MGMT YES FOR FOR
2.00 Approve Stock Option Plan MGMT YES FOR FOR
3.00 Approve Stock Option Plan MGMT YES FOR FOR
4.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
5.00 Ratify Auditors MGMT YES FOR FOR
6.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR
7.00 Prepare Sustainability Report SHLDR YES AGNST FOR
8.00 Report on Stock Option Distribution by Race and
Gender SHLDR YES AGNST FOR
9.00 Report on Genetically Modified Organisms (GMO) SHLDR YES AGNST FOR
10.00 Prepare Diversity Report SHLDR YES AGNST FOR
11.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR
Watson Pharmaceuticals, Inc. WPI 942683103 5/17/04 Annual
1.10 Elect Director Allen Chao, Ph.D. MGMT YES FOR FOR
1.20 Elect Director Michel J. Feldman MGMT YES AGNST AGNST
1.30 Elect Director Fred G. Weiss MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Review Executive Compensation SHLDR YES AGNST FOR
webMethods, Inc. WEBM 94768C108 8/26/03 Annual
1.10 Elect Director R. James Green MGMT YES FOR FOR
1.20 Elect Director William A. Halter MGMT YES FOR FOR
1.30 Elect Director Robert Vasan MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
WELLCHOICE INC WC 949475107 5/19/04 Annual
1.10 Elect Director Philip Briggs MGMT YES AGNST AGNST
1.20 Elect Director Faye Wattleton MGMT YES AGNST AGNST
1.30 Elect Director Stephen Scheidt, M.D. MGMT YES AGNST AGNST
1.40 Elect Director Edward J. Malloy MGMT YES AGNST AGNST
2.00 Ratify Auditors MGMT YES FOR FOR
Wells Fargo & Company WFC 949746101 4/27/04 Annual
1.10 Elect Director J.A. Blanchard III MGMT YES AGNST AGNST
Elect Director Donald B. Rice
1.11 Elect Director Judith M. Runstad MGMT YES AGNST AGNST
1.12 Elect Director Stephen W. Sanger MGMT YES AGNST AGNST
1.13 Elect Director Susan G. Swenson MGMT YES AGNST AGNST
1.14 Elect Director Michael W. Wright MGMT YES AGNST AGNST
1.20 Elect Director Susan E. Engel MGMT YES AGNST AGNST
1.30 Elect Director Enrique Hernandez, Jr. MGMT YES AGNST AGNST
1.40 Elect Director Robert L. Joss MGMT YES AGNST AGNST
1.50 Elect Director Reatha Clark King MGMT YES AGNST AGNST
1.60 Elect Director Richard M. Kovacevich MGMT YES AGNST AGNST
1.70 Elect Director Richard D. McCormick MGMT YES AGNST AGNST
1.80 Elect Director Cynthia H. Milligan MGMT YES AGNST AGNST
1.90 Elect Director Philip J. Quigley MGMT YES AGNST AGNST
2.00 Approve Retirement Plan MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
4.00 Expense Stock Options SHLDR YES FOR AGNST
5.00 Limit Executive Compensation SHLDR YES AGNST FOR
6.00 Link Executive Compensation to Social Issues SHLDR YES AGNST FOR
7.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR
Werner Enterprises, Inc. WERN 950755108 5/11/04 Annual
1.10 Elect Director Curtis G. Werner MGMT YES AGNST AGNST
1.20 Elect Director Gerald H. Timmerman MGMT YES AGNST AGNST
1.30 Elect Director Kenneth M. Bird MGMT YES AGNST AGNST
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
4.00 Board Diversity SHLDR YES AGNST FOR
Western Wireless Corporation WWCA 95988E204 5/26/04 Annual
1.10 Elect Director John W. Stanton MGMT YES FOR FOR
1.20 Elect Director John L. Bunce, Jr. MGMT YES FOR FOR
1.30 Elect Director Mitchell R. Cohen MGMT YES FOR FOR
1.40 Elect Director Daniel J. Evans MGMT YES FOR FOR
1.50 Elect Director Theresa E. Gillespie MGMT YES FOR FOR
1.60 Elect Director Jonathan M. Nelson MGMT YES FOR FOR
1.70 Elect Director Peggy V. Phillips MGMT YES FOR FOR
1.80 Elect Director Mikal J. Thomsen MGMT YES FOR FOR
1.90 Elect Director Peter H. van Oppen MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Other Business MGMT YES AGNST AGNST
Westwood One, Inc. WON 961815107 5/13/04 Annual
1.10 Elect Director Norman J. Pattiz MGMT YES FOR FOR
1.20 Elect Director Mel Karmazin MGMT YES FOR FOR
1.30 Elect Director Joseph B. Smith MGMT YES FOR FOR
1.40 Elect Director Dennis F. Holt MGMT YES FOR FOR
1.50 Elect Director Shane Coppola MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Williams-Sonoma, Inc. WSM 969904101 5/19/04 Annual
1.10 Elect Director W. Howard Lester MGMT YES FOR FOR
1.20 Elect Director Edward A. Mueller MGMT YES FOR FOR
1.30 Elect Director Sanjiv Ahuja MGMT YES FOR FOR
1.40 Elect Director Adrian D.P. Bellamy MGMT YES FOR FOR
1.50 Elect Director Patrick J. Connolly MGMT YES FOR FOR
1.60 Elect Director Jeanne P. Jackson MGMT YES FOR FOR
1.70 Elect Director Michael R. Lynch MGMT YES FOR FOR
1.80 Elect Director Richard T. Robertson MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
WILLIS GROUP HOLDINGS LTD WSH 5/7/04 Annual
1.10 Elect Director Douglas B. Roberts MGMT YES AGNST AGNST
Elect Director William W. Bradley
1.20 Elect Director Joseph A. Califano, Jr. MGMT YES AGNST AGNST
1.30 Elect Director James R. Fisher MGMT YES AGNST AGNST
1.40 Elect Director Perry Golkin MGMT YES AGNST AGNST
1.50 Elect Director Paul M. Hazen MGMT YES AGNST AGNST
1.60 Elect Director Wendy E. Lane MGMT YES AGNST AGNST
1.70 Elect Director James F. Mccann MGMT YES AGNST AGNST
1.80 Elect Director Scott C. Nuttall MGMT YES AGNST AGNST
1.90 Elect Director Joseph J. Plumeri MGMT YES AGNST AGNST
2.00 Ratify Auditors MGMT YES FOR FOR
Wyeth WYE 983024100 4/22/04 Annual
1.10 Elect Director Clifford L. Alexander, Jr. MGMT YES FOR FOR
Elect Director Walter V. Shipley
1.11 Elect Director John R. Torell III MGMT YES FOR FOR
1.20 Elect Director Frank A. Bennack, Jr. MGMT YES FOR FOR
1.30 Elect Director Richard L. Carrion MGMT YES FOR FOR
1.40 Elect Director Robert Essner MGMT YES FOR FOR
1.50 Elect Director John D. Feerick MGMT YES FOR FOR
1.60 Elect Director Robert Langer MGMT YES FOR FOR
1.70 Elect Director John P. Mascotte MGMT YES FOR FOR
1.80 Elect Director Mary Lake Polan MGMT YES FOR FOR
1.90 Elect Director Ivan G. Seidenberg MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Report on Drug Pricing SHLDR YES AGNST FOR
4.00 Amend Animal Testing Policy SHLDR YES AGNST FOR
Xerox Corp. XRX 984121103 5/20/04 Annual
1.10 Elect Director Ann N. Reese MGMT YES AGNST AGNST
Elect Director Glenn A. Britt
1.11 Elect Director Stephen Robert MGMT YES AGNST AGNST
1.20 Elect Director Richard J. Harrington MGMT YES AGNST AGNST
1.30 Elect Director William Curt Hunter MGMT YES AGNST AGNST
1.40 Elect Director Vernon E. Jordan, Jr. MGMT YES AGNST AGNST
1.50 Elect Director Hilmar Kopper MGMT YES AGNST AGNST
1.60 Elect Director Ralph S. Larsen MGMT YES AGNST AGNST
1.70 Elect Director Anne M. Mulcahy MGMT YES AGNST AGNST
1.80 Elect Director N.J. Nicholas, Jr. MGMT YES AGNST AGNST
1.90 Elect Director John E. Pepper MGMT YES AGNST AGNST
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
4.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR
XTO ENERGY CORP XTO 98385X106 5/18/04 Annual
1.10 Elect Director Phillip R. Kevil MGMT YES AGNST AGNST
1.20 Elect Director Scott G. Sherman MGMT YES AGNST AGNST
1.30 Elect Director Bob R. Simpson MGMT YES AGNST AGNST
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
Yahoo!, Inc. YHOO 984332106 5/21/04 Annual
1.10 Elect Director Terry S. Semel MGMT YES FOR FOR
1.20 Elect Director Jerry Yang MGMT YES FOR FOR
1.30 Elect Director Roy J. Bostock MGMT YES FOR FOR
1.40 Elect Director Ronald W. Burkle MGMT YES FOR FOR
1.50 Elect Director Eric Hippeau MGMT YES FOR FOR
1.60 Elect Director Arthur H. Kern MGMT YES FOR FOR
1.70 Elect Director Robert A. Kotick MGMT YES FOR FOR
1.80 Elect Director Edward R. Kozel MGMT YES FOR FOR
1.90 Elect Director Gary L. Wilson MGMT YES FOR FOR
2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
4.00 Expense Stock Options SHLDR YES AGNST FOR
Zimmer Holdings Inc ZMH 98956P102 7/22/03 Special
1.00 Issue Shares in Connection with an Acquisition MGMT YES FOR FOR
Zimmer Holdings Inc ZMH 98956P102 5/10/04 Annual
1.10 Elect Director Larry C. Glasscock MGMT YES FOR FOR
1.20 Elect Director John L. McGoldrick MGMT YES FOR FOR
2.00 Submit Shareholder Rights Plan (Poison Pill) to
Shareholder Vote SHLDR YES FOR AGNST
3.00 Ratify Auditors SHLDR YES AGNST FOR
Any ballot marked 'Abstain' is considered to have been voted. Ballots
marked 'Abstain' are considered to have been voted against
management's recommendation, regardless of whether the recommendation
is 'For' or 'Against,' except where management has made no
recommendation or has recommended that shareholders 'Abstain.'
Where management has recommended that shareholders 'Abstain' from
voting on a ballot item: 1) a ballot market 'Abstain' is considered to
have been voted for management's recommendation to 'Abstain' and 2) a
ballot voted 'For" or 'Against' is considered to have been voted
against management's recommendation to 'Abstain.'
Where management has made no recommendation on a ballot item, the
abbreviation "N/A" is used to denote that there is no applicable
recommendation compared to which a vote may be 'For' or 'Against' the
recommendation of management.
SIGNATURES:
Pursuant to the requirements of the Investment Company Act of 1940,
the registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
Putnam New Opportunities Fund
- -------------------------------------------------------------------------
(Registrant)
By: /s/ Charles E. Porter*, Executive Vice President,
Associate Treasurer and Principal Executive Officer
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(Signature & Title)
Date: August 23, 2004
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* By Jonathan S. Horwitz,
pursuant to a Power-of-Attorney