VSS State of Connecticut Retirement Plans and Trust Funds€¦ · 1 Approve Merger Agreement For...

Mgmt Rec - Company Management Recommended Vote

Vote Summary Report

Apr 01, 2004 - Jun 30, 2004 State of Connecticut Retirement Plans and Trust Funds Mtg Company/ Vote Record Shares Date/Type Ballot Issues Cast Date Prpnent Voted

05/10/04 - A 1st Independence Financial

Group Inc *HFFB* 03/22/04 1,100

1 Approve Merger Agreement For Mgmt 2 Approve Stock Option Plan Against Mgmt 3 Elect Directors For Mgmt 4 Ratify Auditors Against Mgmt

05/11/04 - A 3M CO *MMM* 03/12/04 879,842 1 Elect Directors Split Mgmt 1.1 Elect Director Edward A. Brennan ---

Withhold

1.2 Elect Director Michael L. Eskew --- For 1.3 Elect Director W. James McNerney, Jr.

--- Withhold

1.4 Elect Director Kevin W. Sharer --- Withhold

2 Ratify Auditors For Mgmt 3 Increase Authorized Common Stock Against Mgmt 4 Separate Chairman and CEO Positions For ShrHoldr

05/27/04 - A 4Kids Entertainment, Inc. *KDE*

04/09/04 5,543

1 Elect Directors Split Mgmt 1.1 Elect Director Richard Block --- For 1.2 Elect Director Jay Emmett --- For 1.3 Elect Director Joseph P. Garrity --- For 1.4 Elect Director Michael Goldstein --- For 1.5 Elect Director Steven M. Grossman ---

For

1.6 Elect Director Alfred R. Kahn --- Withhold

2 Approve Stock Option Plan Against Mgmt 3 Ratify Auditors Against Mgmt

06/24/04 - A A.G. Edwards, Inc. *AGE* 05/03/04 80,849 1 Elect Directors Split Mgmt 1.1 Elect Director Robert L. Bagby ---

Withhold

1.2 Elect Director Dr. E. Eugene Carter --- For

1.3 Elect Director Peter B. Madoff --- For 2 Approve Executive Incentive Bonus Against Mgmt


Vote Summary Report


Plan

3 Ratify Auditors For Mgmt

05/25/04 - A AAON, Inc. *AAON* 03/29/04 21,756 1 Elect Directors For Mgmt

04/27/04 - A Aaron Rents, Inc. *RNT.A* 03/05/04 48,450 1 Elect Directors Split Mgmt 1.1 Elect Director R Charles Loudermilk Sr

--- Withhold

1.2 Elect Director Robert C. Loudermilk Jr --- Withhold

1.3 Elect Director Gilbert L. Danielson --- Withhold

1.4 Elect Director Earl Dolive --- For 1.5 Elect Director Ronald W. Allen --- For 1.6 Elect Director Leo Benatar --- For 1.7 Elect Director Ingrid Saunders Jones ---

For

1.8 Elect Director William K. Butler, Jr. --- Withhold

1.9 Elect Director Ray M. Robinson --- For 1.10 Elect Director David L. Kolb --- For 2 Amend Omnibus Stock Plan Against Mgmt

04/27/04 - A Aaron Rents, Inc. *RNT.A* 03/05/04 1,500 1 Elect Directors Split Mgmt 1.1 Elect Director R Charles Loudermilk Sr

--- Withhold

1.2 Elect Director Robert C. Loudermilk Jr --- Withhold

1.3 Elect Director Gilbert L. Danielson --- Withhold

1.4 Elect Director Earl Dolive --- For 1.5 Elect Director Ronald W. Allen --- For 1.6 Elect Director Leo Benatar --- For 1.7 Elect Director Ingrid Saunders Jones ---

For

1.8 Elect Director William K. Butler, Jr. --- Withhold

1.9 Elect Director Ray M. Robinson --- For 1.10 Elect Director David L. Kolb --- For 2 Amend Omnibus Stock Plan Against Mgmt


Vote Summary Report


04/23/04 - A Abbott Laboratories *ABT* 02/25/04 589,579 1 Elect Directors Split Mgmt 1.1 Elect Director Roxanne S. Austin --- For 1.2 Elect Director H.Laurance Fuller --- For 1.3 Elect Director Richard A. Gonzalez ---

For

1.4 Elect Director Jack M. Greenberg --- For

1.5 Elect Director Jeffrey M. Leiden --- For 1.6 Elect Director David A. Lord Owen ---

For

1.7 Elect Director Boone Powell Jr. --- For 1.8 Elect Director Addison Barry Rand ---

For

1.9 Elect Director W.Ann Reynolds --- For 1.10 Elect Director Roy S. Roberts --- For 1.11 Elect Director William D. Smithburg ---

For

1.12 Elect Director John R. Walter --- For 1.13 Elect Director Miles D. White ---

Withhold

2 Ratify Auditors For Mgmt 3 Drug Pricing Against ShrHoldr 4 Report on Political

Contributions/Activities For ShrHoldr

5 Prohibit Awards to Executives Against ShrHoldr 6 Report on Operational Imact of

HIV/AIDS, TB, and Malaria Pandemic For ShrHoldr

06/07/04 - A Abgenix, Inc. *ABGX* 04/12/04 76,821 1 Elect Directors For Mgmt

05/11/04 - A Accelrys Inc *ACCL* 03/25/04 361,414 1 Elect Directors Split Mgmt 1.1 Elect Director Paul A. Bartlett, Ph.D. ---

Withhold

1.2 Elect Director Kenneth L. Coleman --- For

1.3 Elect Director Ricardo B. Levy, Ph.D. --- For

2 Change Company Name For Mgmt 3 Approve Omnibus Stock Plan Against Mgmt 4 Ratify Auditors For Mgmt


Vote Summary Report


05/20/04 - A Accredited Home Lenders Holding Co. *LEND*

03/26/04 34,673

1 Elect Directors Split Mgmt 1.1 Elect Director James A. Konrath ---

Withhold

1.2 Elect Director Gary M. Erickson --- For 2 Ratify Auditors Against Mgmt

05/27/04 - A Ace Ltd. *ACE* 04/08/04 200,981 Meeting for Holders of ADRs 1 Elect Directors Split Mgmt 1.1 Elect Director Brian Duperreault ---

Withhold

1.2 Elect Director Robert M. Hernandez --- For

1.3 Elect Director Peter Menikoff --- For 1.4 Elect Director Robert Ripp --- For 1.5 Elect Director Dermot F. Smurfit --- For 2 PROPOSAL TO APPROVE THE ACE

LIMITED 2004 LONG-TERM INCENTIVE PLAN.

Against Mgmt

3 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.

For Mgmt

05/27/04 - A Acme Communications, Inc. *ACME*

04/02/04 28,954

1 Elect Directors Split Mgmt 1.1 Elect Director Jamie Kellner ---

Withhold

1.2 Elect Director Douglas Gealy --- For 1.3 Elect Director Thomas Allen --- For 1.4 Elect Director James Collis --- For 1.5 Elect Director Michael Corrigan --- For 1.6 Elect Director Thomas Embrescia ---

For


Vote Summary Report


1.7 Elect Director Brian Mcneill --- For 2 Ratify Auditors For Mgmt

05/14/04 - A Adams Resources & Energy, Inc. *AE*

03/31/04 300

1 Elect Directors Split Mgmt 1.1 Elect Director K. S. Adams, Jr. ---

Withhold

1.2 Elect Director John A. Barrett --- Withhold

1.3 Elect Director E. C. Reinauer, Jr. --- For 1.4 Elect Director Vincent H. Buckley ---

Withhold

1.5 Elect Director Edward Wieck --- For 1.6 Elect Director E. Jack Webster, Jr. ---

For

1.7 Elect Director William B. Wiener III --- For

1.8 Elect Director Richard B. Abshire --- Withhold

04/28/04 - A Adobe Systems Inc. *ADBE* 03/03/04 684,606 1 Elect Directors For Mgmt 2 Amend Omnibus Stock Plan Against Mgmt 3 Expense Stock Options For ShrHoldr 4 Adopt a Plocy that will Committ

Executives to Hold a Significant Percentage of their Shares

For ShrHoldr

5 Ratify Auditors Against Mgmt

05/19/04 - A Advance Auto Parts Inc *AAP*

03/30/04 56,212

1 Elect Directors For Mgmt 1.1 Elect Director Lawrence P. Castellani --

- For

1.2 Elect Director John C. Brouillard --- For 1.3 Elect Director Gilbert T. Ray --- For 1.4 Elect Director John M. Roth --- For 1.5 Elect Director Carlos A. Saladrigas ---

For

1.6 Elect Director William L. Salter --- For 1.7 Elect Director Francesca Spinelli --- For 1.8 Elect Director Nicholas F. Taubman ---


Vote Summary Report


For

2 Increase Authorized Common Stock Against Mgmt 3 Approve Omnibus Stock Plan Against Mgmt 4 Ratify Auditors For Mgmt

05/05/04 - A Advanced Energy Industries, Inc. *AEIS*

03/15/04 24,787

1 Elect Directors Split Mgmt 1.1 Elect Director Douglas S. Schatz ---

Withhold

1.2 Elect Director Richard P. Beck --- For 1.3 Elect Director Robert L. Bratter --- For 1.4 Elect Director Arthur A. Noeth --- For 1.5 Elect Director Elwood Spedden --- For 1.6 Elect Director Gerald M. Starek --- For 2 Ratify Auditors For Mgmt

05/20/04 - A Advanced Fibre Communications, Inc. *AFCI*

03/23/04 47,520

1 Elect Directors Split Mgmt 1.1 Elect Director John A. Schofield ---

Withhold

1.2 Elect Director Ruann F. Ernst --- For 1.3 Elect Director Frank Ianna --- For 2 Ratify Auditors For Mgmt

04/29/04 - A Advanced Micro Devices, Inc. *AMD*

03/01/04 98,000

1 Elect Directors Split Mgmt 1.1 Elect Director W. J. Sanders III --- For 1.2 Elect Director Hector de J. Ruiz ---

Withhold

1.3 Elect Director W. Michael Barnes --- For 1.4 Elect Director Charles M. Blalack --- For 1.5 Elect Director R. Gene Brown --- For 1.6 Elect Director Bruce Claflin --- For 1.7 Elect Director H. Paulett Eberhart ---

For

1.8 Elect Director Robert B. Palmer --- For 1.9 Elect Director Leonard M. Silverman ---

For


Vote Summary Report


2 Ratify Auditors For Mgmt 3 Approve Omnibus Stock Plan Against Mgmt

06/09/04 - A Advanta Corp. *ADVNA* 04/30/04 18,600 1 Elect Directors Split Mgmt 1.1 Elect Director Dennis Alter --- Withhold

1.2 Elect Director Dana Becker Dunn --- For

1.3 Elect Director Arthur P. Bellis --- For 1.4 Elect Director Robert S. Blank --- For

05/12/04 - A Advent Software, Inc. *ADVS*

03/17/04 125,448

1 Elect Directors For Mgmt 2 Approve Non-Employee Director

Omnibus Stock Plan Against Mgmt

3 Amend Stock Option Plan Against Mgmt 4 Ratify Auditors For Mgmt

06/16/04 - A Aeropostale, Inc *ARO* 04/29/04 16,400 1 Classify the Board of Directors Against Mgmt 2 Elect Directors Split Mgmt 2.1 Elect Director Julian R. Geiger ---

Withhold

2.2 Elect Director John S. Mills --- For 2.3 Elect Director Bodil Arlander --- For 2.4 Elect Director Ronald L. Beegle --- For 2.5 Elect Director Mary Elizabeth Burton ---

For

2.6 Elect Director Robert B. Chavez --- For 2.7 Elect Director David Edwab --- For 2.8 Elect Director John D. Howard --- For 2.9 Elect Director David B. Vermylen --- For 3 Approve Executive Incentive Bonus

Plan Against Mgmt

04/30/04 - A Aetna Inc. *AET* 02/27/04 40,527 1 Elect Directors Split Mgmt 1.1 Elect Director Betsy Z. Cohen --- For 1.2 Elect Director Barbara Hackman

Franklin --- For

1.3 Elect Director Jeffrey E. Garten --- For


Vote Summary Report


1.4 Elect Director Earl G. Graves --- For 1.5 Elect Director Gerald Greenwald --- For 1.6 Elect Director Ellen M. Hancock --- For 1.7 Elect Director Michael H. Jordan --- For 1.8 Elect Director Jack D. Kuehler --- For 1.9 Elect Director Edward J. Ludwig --- For 1.10 Elect Director Joseph P. Newhouse ---

For

1.11 Elect Director Judith Rodin --- For 1.12 Elect Director John W. Rowe, M.D. ---

Withhold

1.13 Elect Director Ronald A. Williams --- For 1.14 Elect Director R. David Yost --- For 2 Ratify Auditors For Mgmt 3 Provide for Cumulative Voting For ShrHoldr 4 Limit Executive Compensation For ShrHoldr

06/10/04 - A Affymetrix Inc. *AFFX* 04/16/04 325,895 1 Elect Directors Split Mgmt 1.1 Elect Director Stephen P.A. Fodor,

Ph.D. --- Withhold

1.2 Elect Director Paul Berg, Ph.D. --- For 1.3 Elect Director John D. Diekman, Ph.D. -

-- Withhold

1.4 Elect Director Vernon R. Loucks, Jr. --- For

1.5 Elect Director Susan E. Siegel --- Withhold

1.6 Elect Director David B. Singer --- Withhold

1.7 Elect Director John A. Young --- For 2 Amend Omnibus Stock Plan Against Mgmt 3 Ratify Auditors For Mgmt

05/03/04 - A AFLAC Incorporated *AFL* 02/25/04 135,300 1 Elect Directors Split Mgmt 1.1 Elect Director Daniel P. Amos ---

Withhold

1.2 Elect Director John Shelby Amos II --- For

1.3 Elect Director Michael H. Armacost --- Withhold


Vote Summary Report


1.4 Elect Director Kriss Cloninger III --- For 1.5 Elect Director Joe Frank Harris --- For 1.6 Elect Director Elizabeth J. Hudson ---

For

1.7 Elect Director Kenneth S. Janke, Sr. --- For

1.8 Elect Director Douglas W. Johnson --- For

1.9 Elect Director Robert B. Johnson --- For 1.10 Elect Director Charles B. Knapp --- For 1.11 Elect Director Hidefumi Matsui --- For 1.12 Elect Director Nobuhiro Mori --- For 1.13 Elect Director E. Stephen Purdom, M.D.

--- For

1.14 Elect Director Barbara K. Rimer, Ph.D. --- For

1.15 Elect Director Marvin R. Schuster --- For

1.16 Elect Director Glenn Vaughn, Jr. --- For 1.17 Elect Director Robert L. Wright --- For 2 Approve Omnibus Stock Plan Against Mgmt 3 Ratify Auditors For Mgmt

04/22/04 - A AGCO Corp. *AG* 03/12/04 359,029 1 Elect Directors For Mgmt 2 Prepare Sustainability Report For ShrHoldr

04/28/04 - A AGL Resources Inc. *ATG* 02/20/04 74,055 1 Elect Directors Split Mgmt 1.1 Elect Director Thomas D. Bell, Jr. ---

Withhold

1.2 Elect Director Michael J. Durham --- Withhold

1.3 Elect Director D. Raymond Riddle --- Withhold

1.4 Elect Director Felker W. Ward, Jr. --- Withhold

1.5 Elect Director Henry C. Wolf --- For

04/28/04 - A/S

Agrium Inc. *AGU.* 03/17/04 677,300

1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Amend Stock Option Plan For Mgmt


Vote Summary Report


4 Amend Shareholder Rights Plan

(Poison Pill) For Mgmt

05/20/04 - A AirTran Holdings, Inc. *AAI* 03/31/04 38,785 1 Elect Directors For Mgmt

05/05/04 - A Alabama National BanCorporation *ALAB*

03/19/04 3,147

1 Elect Directors Split Mgmt 1.1 Elect Director W. Ray Barnes --- For 1.2 Elect Director Dan M. David --- For 1.3 Elect Director John V. Denson --- For 1.4 Elect Director Griffin A. Greene --- For 1.5 Elect Director John H. Holcomb III ---

For

1.6 Elect Director John D. Johns --- For 1.7 Elect Director John J. McMahon, Jr. ---

For

1.8 Elect Director C. Phillip McWane --- For 1.9 Elect Director William D. Montgomery --

- For

1.10 Elect Director Richard Murray, IV --- For 1.11 Elect Director Victor E. Nichol, Jr. ---

For

1.12 Elect Director C. Lloyd Nix --- For 1.13 Elect Director G. Ruffner Page, Jr. ---

For

1.14 Elect Director John M. Plunk --- Withhold

1.15 Elect Director W. Stancil Starnes --- Withhold

2 Approve Non-Employee Director Omnibus Stock Plan

For Mgmt

3 Approve Deferred Compensation Plan For Mgmt 4 Ratify Auditors For Mgmt

04/28/04 - A ALARIS Medical Systems, Inc.

03/01/04 42,300

1 Elect Directors Split Mgmt 1.1 Elect Director Hank Brown --- For

1.2 Elect Director Norman M. Dean --- For 1.3 Elect Director Henry Green --- Withhold 1.4 Elect Director J. B. Kosecoff, Ph.D. ---


Vote Summary Report


For

1.5 Elect Director David L. Schlotterbeck --- For

1.6 Elect Director Barry D. Shalov --- For 1.7 Elect Director William T. Tumber --- For 2 Approve Omnibus Stock Plan Against Mgmt 3 Amend Non-Employee Director Stock

Option Plan For Mgmt


05/06/04 - A Albany International Corp. *AIN*

03/08/04 20,146

1 Elect Directors Split Mgmt 1.1 Elect Director Frank R. Schmeler ---

Withhold

1.2 Elect Director Thomas R. Beecher, Jr. --- Withhold

1.3 Elect Director Francis L. McKone --- Withhold

1.4 Elect Director Barbara P. Wright --- For 1.5 Elect Director Joseph G. Morone --- For 1.6 Elect Director Christine L. Standish ---

Withhold

1.7 Elect Director Erland E. Kailbourne --- For

1.8 Elect Director John C. Standish --- Withhold

1.9 Elect Director Hugh J. Murphy --- For 2 Approve Outside Director Stock Awards

in Lieu of Cash For Mgmt

05/19/04 - A Albany Molecular Research, Inc. *AMRI*

03/24/04 144,875

1 Elect Directors Split Mgmt 1.1 Elect Director Thomas E. D'Ambra ---

Withhold

1.2 Elect Director Anthony P. Tartaglia --- For

04/30/04 - A Alcoa Inc. *AA* 02/02/04 799,911 1 Elect Directors Split Mgmt 1.1 Elect Director Alain J.P. Belda ---

Withhold


Vote Summary Report


1.2 Elect Director Carlos Ghosn --- For 1.3 Elect Director Henry B. Schacht --- For 1.4 Elect Director Franklin A. Thomas ---

For

2 Approve Omnibus Stock Plan Against Mgmt 3 Report on Pay Disparity For ShrHoldr 4 Submit Severance Agreement

(Change-in-Control) to Shareholder Vote

For ShrHoldr

05/12/04 - A Alexandria Real Estate Equities, Inc. *ARE*

03/29/04 24,007

1 Elect Directors Split Mgmt 1.1 Elect Director Jerry M. Sudarsky ---

Withhold

1.2 Elect Director Joel S. Marcus --- For 1.3 Elect Director James H. Richardson ---

For

1.4 Elect Director Richard B. Jennings --- For

1.5 Elect Director Richard H. Klein --- For 1.6 Elect Director Anthony M. Solomon ---

For

1.7 Elect Director Alan G. Walton --- For 1.8 Elect Director Richmond A. Wolf --- For 2 Ratify Auditors For Mgmt

05/19/04 - A Align Technology, Inc. *ALGN*

03/22/04 22,564

1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt

05/06/04 - A Allegheny Technologies, Inc. *ATI*

03/12/04 374,876

1 Elect Directors For Mgmt

04/28/04 - A Allergan, Inc. *AGN* 03/08/04 34,600 1 Elect Directors Split Mgmt 1.1 Elect Director Handel E. Evans --- For 1.2 Elect Director Michael R. Gallagher ---

For

1.3 Elect Director Gavin S. Herbert ---


Vote Summary Report


Withhold

1.4 Elect Director Stephen J. Ryan --- For 2 Ratify Auditors Against Mgmt 3 Expense Stock Options For ShrHoldr 4 Separate Chairman and CEO Positions For ShrHoldr

05/11/04 - A Allete Inc. *ALE* 03/12/04 68,524 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt

06/08/04 - A ALLIANCE DATA SYSTEMS CORP *ADS*

04/14/04 50,591


05/21/04 - A Alliant Energy Corp. *LNT* 04/01/04 27,721 1 Elect Directors For Mgmt 2 Increase Authorized Common Stock For Mgmt

05/21/04 - A Allied Waste Industries, Inc. *AW*

03/31/04 61,600

1 Elect Directors For Mgmt 1.1 Elect Director Thomas H. Van Weelden

--- For

1.2 Elect Director Robert M. Agate --- For 1.3 Elect Director Leon D. Black --- For 1.4 Elect Director James W. Crownover ---

For

1.5 Elect Director Michael S. Gross --- For 1.6 Elect Director Dennis R. Hendrix --- For 1.7 Elect Director J. Tomilson Hill --- For 1.8 Elect Director Lawrence V. Jackson ---

For

1.9 Elect Director Nolan Lehmann --- For 1.10 Elect Director Howard A. Lipson --- For 1.11 Elect Director Antony P. Ressler --- For 1.12 Elect Director Warren B. Rudman ---

For

2 Ratify Auditors For Mgmt 3 Expense Stock Options For ShrHoldr 4 Report on Privatization For ShrHoldr


Vote Summary Report


04/22/04 - A ALLTEL Corp. *AT* 02/24/04 82,200 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Ammend EEO - Sexual Orientation For ShrHoldr

05/24/04 - A Almost Family Inc. *AFAM* 04/01/04 100 1 Elect Directors Split Mgmt 1.1 Elect Director William B. Yarmuth ---

Withhold

1.2 Elect Director Steven B. Bing --- For 1.3 Elect Director Donald G. McClinton ---

For

1.4 Elect Director Tyree G. Wilburn --- For 1.5 Elect Director Jonathan D. Goldberg ---

For

1.6 Elect Director Wayne T. Smith --- For 1.7 Elect Director W. Earl Reed, III --- For 2 Ratify Auditors Against Mgmt

05/25/04 - A Alpharma Inc. *ALO* 04/02/04 28,891 1 Elect Directors For Mgmt

05/11/04 - A Altera Corp. *ALTR* 03/16/04 195,700 1 Elect Directors Split Mgmt 1.1 Elect Director John P. Daane ---

Withhold

1.2 Elect Director Robert W. Reed --- For 1.3 Elect Director Charles M. Clough --- For 1.4 Elect Director Robert J. Finocchio Jr ---

For

1.5 Elect Director Kevin Mcgarity --- For 1.6 Elect Director Paul Newhagen --- For 1.7 Elect Director William E. Terry --- For 1.8 Elect Director Susan Wang --- For 2 Amend Stock Option Plan Against Mgmt 3 Amend Employee Stock Purchase Plan For Mgmt 4 Ratify Auditors For Mgmt 5 Approve Option Expensing For ShrHoldr

04/29/04 - A Altria Group, Inc. *MO* 03/08/04 1,040,061 1 Elect Directors Split Mgmt 1.1 Elect Director Elizabeth E. Bailey --- For


Vote Summary Report


1.2 Elect Director Mathis Cabiallavetta ---

For

1.3 Elect Director Louis C. Camilleri --- Withhold

1.4 Elect Director J. Dudley Fishburn --- For 1.5 Elect Director Robert E. R. Huntley ---

For

1.6 Elect Director Thomas W. Jones --- For 1.7 Elect Director Lucio A. Noto --- For 1.8 Elect Director John S. Reed --- For 1.9 Elect Director Carlos Slim Helu --- For 1.10 Elect Director Stephen M. Wolf --- For 2 Ratify Auditors Against Mgmt 3 Report on Product Warnings for

Pregnant Women For ShrHoldr

4 Report on Health Risks Associated with Cigarette Filters

Against ShrHoldr

5 Political Contributions/Activities For ShrHoldr 6 Cease Use of Light and Ultra Light in

Cigarette Marketing Against ShrHoldr

7 Place Canadian Style Warnings on Cigarette Packaging

Against ShrHoldr

8 Separate Chairman and CEO Positions For ShrHoldr

05/20/04 - A AMB Property Corp. *AMB* 03/05/04 78,711 1 Elect Directors Split Mgmt 1.1 Elect Director Hamid R. Moghadam ---

Withhold

1.2 Elect Director W. Blake Baird --- For 1.3 Elect Director T. Robert Burke --- For 1.4 Elect Director David A. Cole --- For 1.5 Elect Director J. Michael Losh --- For 1.6 Elect Director Frederick W. Reid --- For 1.7 Elect Director Jeffrey L. Skelton --- For 1.8 Elect Director Thomas W. Tusher ---

For

1.9 Elect Director Caryl B. Welborn --- For 2 Ratify Auditors For Mgmt

05/04/04 - A Ambac Financial Group, Inc. *ABK*

03/09/04 28,550

1 Elect Directors For Mgmt 2 Increase Authorized Common Stock Against Mgmt 3 Amend Non-Employee Director Against Mgmt


Vote Summary Report


Omnibus Stock Plan


05/05/04 - A Amerada Hess Corp. *AHC* 03/15/04 23,300 1 Elect Directors Split Mgmt 1.1 Elect Director Nicholas F. Brady ---

Withhold

1.2 Elect Director J. Barclay Collins II --- For

1.3 Elect Director Thomas H. Kean --- For 1.4 Elect Director Frank A. Olson --- For 2 Ratify Auditors For Mgmt 3 Amend Omnibus Stock Plan Against Mgmt 4 Establish Other Board Committee For ShrHoldr

04/27/04 - A Ameren Corporation *AEE* 03/11/04 42,200 1 Elect Directors Split Mgmt 1.1 Elect Director Susan S. Elliott --- For 1.2 Elect Director Clifford L. Greenwalt ---

For

1.3 Elect Director Thomas A. Hays --- For 1.4 Elect Director Richard A. Liddy --- For 1.5 Elect Director Gordon R. Lohman ---

For

1.6 Elect Director Richard A. Lumpkin --- For

1.7 Elect Director John Peters MacCarthy --- For

1.8 Elect Director Paul L. Miller, Jr. --- For 1.9 Elect Director Charles W. Mueller ---

For

1.10 Elect Director Douglas R. Oberhelman --- For

1.11 Elect Director Gary L. Rainwater --- Withhold

1.12 Elect Director Harvey Saligman --- For 2 Ratify Auditors For Mgmt 3 Report on Risks of Nuclear Waste

Storage For ShrHoldr

04/29/04 - A American Axle & Manufacturing Holdings, Inc. *AXL*

03/01/04 200



Vote Summary Report


2 Amend Omnibus Stock Plan Against Mgmt 3 Approve Omnibus Stock Plan For Mgmt

05/10/04 - A American Biltrite Inc. *ABL* 03/19/04 5,300 1 Elect Directors Split Mgmt 1.1 Elect Director John C. Garrels III ---

Withhold

1.2 Elect Director James S. Marcus --- For 1.3 Elect Director Roger S. Marcus ---

Withhold

04/30/04 - A American Dental Partners Inc. *ADPI*

03/12/04 6,400

1 Elect Directors For Mgmt 2 Amend Non-Employee Director Stock

Option Plan Against Mgmt

05/20/04 - A American Ecology Corp. *ECOL*

03/31/04 100


04/27/04 - A American Electric Power Co. *AEP*

03/03/04 104,940

1 Elect Directors Split Mgmt 1.1 Elect Director E. R. Brooks --- For 1.2 Elect Director Donald M. Carlton --- For 1.3 Elect Director John P. DesBarres --- For 1.4 Elect Director Robert W. Fri --- For 1.5 Elect Director William R. Howell --- For 1.6 Elect Director Lester A. Hudson, Jr. ---

For

1.7 Elect Director Leonard J. Kujawa --- For 1.8 Elect Director Michael G. Morris ---

Withhold

1.9 Elect Director Richard L. Sandor --- For 1.10 Elect Director Donald G. Smith --- For 1.11 Elect Director Kathryn D. Sullivan ---

For

2 Ratify Auditors For Mgmt 3 Submit Severance Agreement

(Change-in-Control) to Shareholder For ShrHoldr


Vote Summary Report


Vote

4 Submit Executive Pension Benefit to Vote

For ShrHoldr

5 Prohibit Auditor from Providing Non-Audit Services

For ShrHoldr

6 Establish Term Limits for Directors Against ShrHoldr

04/26/04 - A American Express Co. *AXP* 02/27/04 334,300 1 Elect Directors Split Mgmt 1.1 Elect Director Daniel F. Akerson --- For 1.2 Elect Director Charlene Barshefsky ---

For

1.3 Elect Director William G. Bowen --- For 1.4 Elect Director Ursula M. Burns --- For 1.5 Elect Director Kenneth I. Chenault ---

Withhold

1.6 Elect Director Peter R. Dolan --- For 1.7 Elect Director Vernon E. Jordan, Jr. ---

For

1.8 Elect Director Jan Leschly --- For 1.9 Elect Director Richard A. McGinn --- For 1.10 Elect Director Edward D. Miller --- For 1.11 Elect Director Frank P. Popoff --- For 1.12 Elect Director Robert D. Walter --- For 2 Ratify Auditors For Mgmt 3 Establish Term Limits for Directors Against ShrHoldr 4 Report on Political


05/25/04 - A American Financial Group, Inc. *AFG*

03/31/04 78,860

1 Elect Directors Split Mgmt 1.1 Elect Director Carl H. Lindner ---

Withhold

1.2 Elect Director Carl H. Lindner III --- For 1.3 Elect Director S. Craig Lindner --- For 1.4 Elect Director Theodore H. Emmerich --

- For

1.5 Elect Director James E. Evans --- For 1.6 Elect Director Terry S. Jacobs --- For 1.7 Elect Director William R. Martin --- For 1.8 Elect Director William A. Shutzer --- For 1.9 Elect Director William W. Verity --- For


Vote Summary Report


2 Approve Non-Employee Director

Omnibus Stock Plan For Mgmt

3 Ratify Auditors Against Mgmt 4 Expense Stock Options For ShrHoldr

06/09/04 - A American Financial Realty Trust *AFR*

04/09/04 116,700


06/25/04 - A American Greetings Corp. *AM*

04/26/04 79,223

1 Elect Directors Split Mgmt 1.1 Elect Director Scott S. Cowen --- For 1.2 Elect Director Harriet Mouchly-Weiss ---

For

1.3 Elect Director Charles A. Ratner --- Withhold

1.4 Elect Director Zev Weiss --- For 1.5 Elect Director Joseph Hardin --- For 2 Amend Omnibus Stock Plan Against Mgmt

05/19/04 - A American International Group, Inc. *AIG*

03/26/04 1,238,731

1 Elect Directors Split Mgmt 1.1 Elect Director M. Bernard Aidinoff ---

For

1.2 Elect Director Pei-Yuan Chia --- For 1.3 Elect Director Marshall A. Cohen --- For 1.4 Elect Director Willaim S. Cohen --- For 1.5 Elect Director Martin S. Feldstein --- For 1.6 Elect Director Ellen V. Futter --- For 1.7 Elect Director Maurice R. Greenberg ---

Withhold

1.8 Elect Director Carla A. Hills --- For 1.9 Elect Director Frank J. Hoenemeyer ---

For

1.10 Elect Director Richard C. Holbrooke --- For

1.11 Elect Director Donald P. Kanak --- For 1.12 Elect Director Howard I. Smith --- For 1.13 Elect Director Martin J. Sullivan --- For 1.14 Elect Director Edmund S.W. Tse --- For


Vote Summary Report


1.15 Elect Director Frank G. Zarb --- For 2 Approve Executive Incentive Bonus

Plan Against Mgmt

3 Approve Non-Employee Director Stock Option Plan

For Mgmt

4 Ratify Auditors For Mgmt 5 Report on Political


6 Divest from Tobacco Equities Against ShrHoldr 7 Link Executive Compensation to

Predatory Lending For ShrHoldr

05/18/04 - A American Medical Security Group, Inc. *AMZ*

03/22/04 28,800

1 Elect Directors For Mgmt 1.1 Elect Director Mark A. Brodhagen ---

For

1.2 Elect Director Samuel V. Miller --- For

1.3 Elect Director Michael T. Riordan --- For 2 Amend Executive Incentive Bonus Plan Against Mgmt

05/06/04 - A American Medical Systems Holdings, Inc. *AMMD*

03/19/04 125,580


04/30/04 - A American National Insurance Co. *ANAT*

03/15/04 294

1 Elect Directors Split Mgmt 1.1 Elect Director Robert L. Moody ---

Withhold

1.2 Elect Director G. R. Ferdinandtsen --- For

1.3 Elect Director F. Anne Moody-Dahlberg --- Withhold

1.4 Elect Director Russell S. Moody --- Withhold

1.5 Elect Director William L. Moody, Iv --- Withhold

1.6 Elect Director James D. Yarbrough --- For

1.7 Elect Director Arthur O. Dummer --- For 1.8 Elect Director Dr. Shelby M. Elliott ---

For

1.9 Elect Director Frank P. Williamson ---


Vote Summary Report


For

06/10/04 - A American Power Conversion Corp. *APCC*

04/14/04 55,100

1 Fix Number of Directors For Mgmt 2 Elect Directors Split Mgmt 2.1 Elect Director Rodger B. Dowdell, Jr. ---

Withhold

2.2 Elect Director Emanuel E. Landsman --- For

2.3 Elect Director Neil E. Rasmussen --- For

2.4 Elect Director Ervin F. Lyon --- For 2.5 Elect Director James D. Gerson --- For 2.6 Elect Director John G. Kassakian --- For 2.7 Elect Director John F. Keane, Sr. --- For 2.8 Elect Director Ellen B. Richstone --- For 3 Approve Omnibus Stock Plan Against Mgmt 4 Ratify Auditors For Mgmt

06/24/04 - A American Safety Insurance Group, Ltd *ASI*

05/10/04 8,200

Meeting for Holders of ADRs 1 Elect Directors For Mgmt 2 ELECTION OF FRANK D. LACKNER

TO SERVE AS DIRECTOR UNTIL THE 2006 ANNUAL MEETING.

For Mgmt

3 TO RATIFY THE AUDIT COMMITTEE S REAPPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004.

For Mgmt

06/17/04 - A American Shared Hospital Services *AMS*

04/30/04 7,700

1 Elect Directors Split Mgmt 1.1 Elect Director Ernest A. Bates, M.D. ---

Withhold

1.2 Elect Director Ernest R. Bates --- Withhold

1.3 Elect Director Olin C. Robison --- For 1.4 Elect Director John F. Ruffle --- For 1.5 Elect Director Stanley S. Trotman, Jr. --


Vote Summary Report


- For

2 Amend Bundled Compensation Plans Against Mgmt 3 Ratify Auditors Against Mgmt

05/04/04 - A American Standard Companies, Inc. *ASD*

03/10/04 16,900

1 Elect Directors For Mgmt 2 Increase Authorized Common Stock For Mgmt 3 Ratify Auditors Against Mgmt

05/12/04 - A AmeriGroup Corp. *AGP* 03/29/04 24,888 1 Elect Directors Split Mgmt 1.1 Elect Director Jeffrey L. McWaters ---

Withhold

1.2 Elect Director Uwe E. Reinhardt, Ph.D. --- For


04/27/04 - A Ameriserv Financial, Inc. *ASRV*

03/05/04 800


05/13/04 - A Amgen, Inc. *AMGN* 03/19/04 336,920 1 Elect Directors Split Mgmt 1.1 Elect Director Frank J. Biondi, Jr. --- For

1.2 Elect Director Jerry D. Choate --- Withhold

1.3 Elect Director Frank C. Herringer --- For 1.4 Elect Director Gilbert S. Omenn --- For 2 Ratify Auditors Against Mgmt 3 Prepare Glass Ceiling Report For ShrHoldr 4 Expense Stock Options For ShrHoldr

04/15/04 - A AmSouth Bancorporation *ASO*

02/17/04 92,950

1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Approve Employee Stock Purchase

Plan For Mgmt

4 Amend Omnibus Stock Plan Against Mgmt 5 Approve Non-Employee Director Stock



Vote Summary Report


6 Political Contributions For ShrHoldr

05/05/04 - A Amylin Pharmaceuticals, Inc. *AMLN*

03/12/04 38,966

1 Elect Directors Split Mgmt 1.1 Elect Director Vaughn D. Bryson --- For

1.2 Elect Director Joseph C. Cook, Jr. --- For

1.3 Elect Director Ginger L. Graham --- For 1.4 Elect Director Howard E. Greene, Jr. ---

Withhold

1.5 Elect Director Terrence H. Gregg --- For 1.6 Elect Director Jay S. Skyler --- Withhold 1.7 Elect Director Joseph P. Sullivan --- For 1.8 Elect Director Thomas R. Testman ---

For

1.9 Elect Director James N. Wilson --- For 2 Amend Employee Stock Purchase Plan For Mgmt 3 Ratify Auditors For Mgmt

05/06/04 - A Anadarko Petroleum Corp. *APC*

03/08/04 247,807

1 Elect Directors For Mgmt 2 Approve Executive Incentive Bonus

Plan Against Mgmt

3 Ratify Auditors Against Mgmt 4 Report on Greenhouse Gas Emissions For ShrHoldr

06/04/04 - A Andrx Corp. *ADRX* 04/14/04 251,800 1 Elect Directors For Mgmt 2 Increase Authorized Common Stock Against Mgmt 3 Ratify Auditors Against Mgmt

05/25/04 - A Angelica Corp. *AGL* 03/31/04 19,000 1 Elect Directors For Mgmt 2 Amend Omnibus Stock Plan Against Mgmt 3 Approve Omnibus Stock Plan For Mgmt 4 Approve Non-Employee Director


04/28/04 - A Anheuser-Busch Companies, Inc. *BUD*

03/01/04 970,048



Vote Summary Report



05/27/04 - A Annaly Mortgage Management *NLY*

03/22/04 37,914

1 Elect Directors For Mgmt 2 Approve Merger Agreement For Mgmt 3 Ratify Auditors For Mgmt

04/29/04 - A AnnTaylor Stores Corp. *ANN*

03/08/04 43,600

1 Elect Directors Split Mgmt 1.1 Elect Director Robert C. Grayson --- For 1.2 Elect Director Rochelle B. Lazarus ---

For

1.3 Elect Director J. Patrick Spainhour --- Withhold

1.4 Elect Director Michael W. Trapp --- For 2 Approve Executive Incentive Bonus

Plan Against Mgmt


05/06/04 - A ANSYS, Inc. *ANSS* 03/09/04 145,837 1 Elect Directors For Mgmt 2 Amend Omnibus Stock Plan Against Mgmt 3 Amend Employee Stock Purchase Plan For Mgmt 4 Ratify Auditors Against Mgmt

05/17/04 - A Anthem Inc. *ATH* 03/19/04 36,700 1 Elect Directors For Mgmt

06/28/04 - S Anthem Inc. *ATH* 05/10/04 15,106 1 Issue Shares in Connection with an

Acquisition For Mgmt

2 Change Company Name For Mgmt

05/25/04 - A Anthracite Capital, Inc. *AHR*

03/31/04 84,793

1 Elect Directors Split Mgmt 1.1 Elect Director Donald G. Drapkin ---

Withhold

1.2 Elect Director Carl F. Geuther --- For


Vote Summary Report


1.3 Elect Director Leon T. Kendall --- For 1.4 Elect Director Clay G. Lebhar --- For 2 Ratify Auditors For Mgmt

05/21/04 - A Aon Corp. *AOC* 03/24/04 83,700 1 Elect Directors Split Mgmt 1.1 Elect Director Patrick G. Ryan ---

Withhold

1.2 Elect Director Edgar D. Jannotta --- Withhold

1.3 Elect Director Jan Kalff --- Withhold 1.4 Elect Director Lester B. Knight --- For 1.5 Elect Director J. Michael Losh --- For 1.6 Elect Director R. Eden Martin --- For 1.7 Elect Director Andrew J. McKenna ---

For

1.8 Elect Director Robert S. Morrison --- For 1.9 Elect Director Richard C. Notebaert ---

For

1.10 Elect Director Michael D. O'Halleran --- For

1.11 Elect Director John W. Rogers, Jr. --- For

1.12 Elect Director Gloria Santona --- For 1.13 Elect Director Carolyn Y. Woo --- For 2 Ratify Auditors Against Mgmt

05/06/04 - A Apache Corp. *APA* 03/17/04 86,042 1 Elect Directors Split Mgmt 1.1 Elect Director Eugene C. Fiedorek ---

For

1.2 Elect Director Patricia Albjerg Graham --- For

1.3 Elect Director F. H. Merelli --- Withhold

1.4 Elect Director Raymond Plank --- For 2 Report on Greenhouse Gas Emissions For ShrHoldr

04/30/04 - A Apartment Investment & Management Co. *AIV*

03/05/04 22,100

1 Elect Directors Split Mgmt 1.1 Elect Director Terry Considine ---

Withhold


Vote Summary Report


1.2 Elect Director Peter K. Kompaniez --- For

1.3 Elect Director James N. Bailey --- For 1.4 Elect Director Richard S. Ellwood ---

For

1.5 Elect Director J. Landis Martin --- For 1.6 Elect Director Thomas L. Rhodes ---

For

2 Ratify Auditors Against Mgmt 3 Approve Sale of Company Assets For Mgmt 4 Limit Executive Compensation For ShrHoldr

04/22/04 - A Apple Computer, Inc. *AAPL* 02/24/04 276,600 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Limit Executive Compensation For ShrHoldr

05/13/04 - A Applebee's International, Inc. *APPB*

03/15/04 51,218

1 Elect Directors Split Mgmt 1.1 Elect Director Jack P. Helms --- For 1.2 Elect Director Lloyd L. Hill --- Withhold

1.3 Elect Director Burton M. Sack --- For 1.4 Elect Director Michael A. Volkema ---

For

1.5 Elect Director Steven K. Lumpkin --- For 2 Amend Omnibus Stock Plan Against Mgmt 3 Approve Employee Stock Purchase

Plan Against Mgmt

4 Ratify Auditors Against Mgmt 5 Report on Genetically Modified

Organisms For ShrHoldr

05/20/04 - A Aqua America, Inc. *WTR* 03/29/04 58,032 1 Elect Directors For Mgmt 2 Increase Authorized Common Stock Against Mgmt 3 Approve Omnibus Stock Plan Against Mgmt

05/17/04 - A Arbitron, Inc. *ARB* 04/02/04 22,547 1 Elect Directors Split Mgmt 1.1 Elect Director Alan Aldworth --- For 1.2 Elect Director Erica Farber --- For


Vote Summary Report


1.3 Elect Director Kenneth F. Gorman ---

For

1.4 Elect Director Philip Guarascio --- For 1.5 Elect Director Larry E. Kittelberger ---

For

1.6 Elect Director Stephen B. Morris --- For 1.7 Elect Director Luis G. Nogales --- For 1.8 Elect Director Lawrence Perlman ---

Withhold

1.9 Elect Director Richard A. Post --- For 2 Amend Omnibus Stock Plan Against Mgmt

04/23/04 - A Arch Chemicals, Inc. *ARJ* 03/03/04 8,900 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt

04/22/04 - A Arch Coal, Inc. *ACI* 03/01/04 59,100 1 Elect Directors For Mgmt

05/11/04 - A Arden Realty, Inc. *ARI* 03/31/04 27,773 1 Elect Directors For Mgmt 2 Submit Severance Agreement


For ShrHoldr

06/11/04 - A Arena Pharmaceuticals Inc *ARNA*

04/15/04 60,439


05/11/04 - A Argonaut Group, Inc. *AGII* 04/05/04 53,617 1 Elect Directors Split Mgmt 1.1 Elect Director Hector De Leon --- For 1.2 Elect Director Frank W. Maresh --- For 1.3 Elect Director Allan W. Fulkerson --- For 1.4 Elect Director David Hartoch --- For 1.5 Elect Director John R. Power, Jr. --- For 1.6 Elect Director George A. Roberts --- For 1.7 Elect Director Fayez S. Sarofim ---

Withhold

1.8 Elect Director Mark E. Watson III --- For


Vote Summary Report


1.9 Elect Director Gary V. Woods --- For 2 Increase Authorized Common Stock For Mgmt 3 Approve Employee Stock Purchase

Plan Against Mgmt

4 Amend Omnibus Stock Plan For Mgmt 5 Amend Non-Employee Director Stock


6 Other Business Against Mgmt

05/27/04 - A Arrow Electronics, Inc. *ARW*

03/29/04 56,569

1 Elect Directors For Mgmt 2 Approve Omnibus Stock Plan Against Mgmt 3 Ratify Auditors Against Mgmt 4 Other Business Against Mgmt

04/28/04 - A Arrow Financial Corp. *AROW*

03/05/04 11,684


06/18/04 - A Ascential Software Corp. *ASCL*

04/26/04 129,400

1 Elect Directors For Mgmt 2 Reduce Authorized Common Stock For Mgmt 3 Amend Employee Stock Purchase Plan For Mgmt 4 Ratify Auditors For Mgmt

04/28/04 - A Associated Banc-Corp. *ASBC*

02/20/04 10,748

1 Elect Directors For Mgmt 2 Increase Authorized Common Stock Against Mgmt 3 Ratify Auditors For Mgmt

05/11/04 - A Astro-Med, Inc. *ALOT* 03/26/04 4,094 1 Elect Directors Split Mgmt 1.1 Elect Director Albert W. Ondis ---

Withhold

1.2 Elect Director Everett V. Pizzuti --- For 1.3 Elect Director Jacques V. Hopkins ---

For

1.4 Elect Director Hermann Viets --- For 1.5 Elect Director Graeme Macletchie ---

For


Vote Summary Report


05/19/04 - A AT&T Corp. *T* 03/25/04 207,165 1 Elect Directors Split Mgmt 1.1 Elect Directors William F. Aldinger ---

For

1.2 Elect Directors Kenneth T. Derr --- For 1.3 Elect Directors David W. Dorman ---

Withhold

1.4 Elect Directors M. Kathryn Eickhoff --- For

1.5 Elect Directors Herbet L. Henkel --- For 1.6 Elect Directors Frank C. Herringer ---

For

1.7 Elect Directors Shirley Ann Jackson --- For

1.8 Elect Directors Jon C. Madonna --- For 1.9 Elect Directors Donald F. McHenry ---

For

1.10 Elect Directors Tony L. White --- For 2 Ratify Auditors Against Mgmt 3 Approve Omnibus Stock Plan Against Mgmt 4 Establish Term Limits for Directors Against ShrHoldr 5 Submit Shareholder Rights Plan

(Poison Pill) to Shareholder Vote For ShrHoldr

6 Separate Chairman and CEO Positions For ShrHoldr 7 Report on Executive Compensation For ShrHoldr

05/19/04 - A AT&T Wireless Services, Inc. *AWE*

03/22/04 1,562,140

1 Approve Merger Agreement For Mgmt 2 Elect Directors Split Mgmt 2.1 Elect Director Nobuharu Ono --- For 2.2 Elect Director Carolyn M. Ticknor --- For 2.3 Elect Director John D. Zeglis ---

Withhold

3 Ratify Auditors Against Mgmt 4 Limit Executive Compensation For ShrHoldr 5 Prohibit Awards to Executives Against ShrHoldr 6 Require Affirmative Vote of a Majority of

the Shares to Elect Directors For ShrHoldr

05/21/04 - A Atlantic Tele-Network, Inc. *ANK*

04/15/04 2,400

1 Elect Directors Split Mgmt 1.1 Elect Director Ernst A. Burri --- For


Vote Summary Report


1.2 Elect Director Cornelius B. Prior, Jr. ---

Withhold

1.3 Elect Director Charles J. Roesslein --- For

1.4 Elect Director Henry U. Wheatley --- For

05/25/04 - A Atlantis Plastics, Inc. *AGH* 03/26/04 1,600 1 Elect Directors For Mgmt 2 Other Business Against Mgmt

05/12/04 - A Atmel Corp. *ATML* 03/16/04 29,035 1 Elect Directors Split Mgmt 1.1 Elect Director George Perlegos ---

Withhold

1.2 Elect Director Gust Perlegos --- Withhold

1.3 Elect Director Tsung-Ching Wu --- Withhold

1.4 Elect Director T. Peter Thomas --- For 1.5 Elect Director Norm Hall --- Withhold 1.6 Elect Director Pierre Fougere --- For 1.7 Elect Director Dr. Chaiho Kim --- For 1.8 Elect Director David Sugishita --- For 2 Ratify Auditors For Mgmt

05/27/04 - A Atrion Corp. *ATRI* 03/31/04 1,300 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt

06/17/04 - A Autodesk, Inc. *ADSK* 05/05/04 103,021 1 Elect Directors Split Mgmt 1.1 Elect Director Carol A. Bartz ---

Withhold

1.2 Elect Director Mark A. Bertelsen --- For 1.3 Elect Director Crawford W. Beveridge --

- For

1.4 Elect Director J. Hallam Dawson --- For 1.5 Elect Director Michael J. Fister --- For 1.6 Elect Director Per-Kristian Halvorsen ---

For


Vote Summary Report


1.7 Elect Director Steven Scheid --- For 1.8 Elect Director Mary Alice Taylor --- For 1.9 Elect Director Larry W. Wangberg ---

For

2 Ratify Auditors Against Mgmt 3 Adopt Policy Regarding Equity-Based

Compensation for Executives For ShrHoldr

04/27/04 - A Autoliv Inc. *ALV* 03/02/04 54,828 1 Elect Directors For Mgmt 2 Amend Omnibus Stock Plan Against Mgmt 3 Ratify Auditors Against Mgmt

05/12/04 - A AutoNation, Inc. *AN* 03/26/04 73,800 1 Elect Directors Split Mgmt 1.1 Elect Director Mike Jackson ---

Withhold

1.2 Elect Director Robert J. Brown --- For 1.3 Elect Director J.P. Bryan --- For 1.4 Elect Director Rick L. Burdick ---

Withhold

1.5 Elect Director William C. Crowley --- For 1.6 Elect Director Alan S. Dawes --- For 1.7 Elect Director Edward S. Lampert ---

For

1.8 Elect Director Irene B. Rosenfeld --- For 2 Ratify Auditors Against Mgmt

05/25/04 - A Avatar Holdings Inc. *AVTR* 04/02/04 5,000 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt

04/22/04 - A Avery Dennison Corp. *AVY* 02/23/04 29,800 1 Elect Directors Split Mgmt 1.1 Elect Directors Philip M. Neal ---

Withhold

1.2 Elect Directors Frank V. Cahouet --- For 1.3 Elect Directors Peter W. Mullin --- For 1.4 Elect Directors Bruce E. Karatz --- For 2 Ratify Auditors Against Mgmt


Vote Summary Report


3 Amend Executive Incentive Bonus Plan Against Mgmt 4 Amend Executive Incentive Bonus Plan Against Mgmt

06/18/04 - A Aviall, Inc. *AVL* 04/23/04 29,100 1 Elect Directors For Mgmt 2 Amend Non-Employee Director Stock


3 Amend Omnibus Stock Plan Against Mgmt

05/26/04 - A Avid Technology, Inc. *AVID* 03/31/04 23,857 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt

05/13/04 - A Avista Corporation *AVA* 03/12/04 298,900 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Amend Omnibus Stock Plan For Mgmt

06/10/04 - A Avocent Corporation *AVCT* 04/30/04 67,492 1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt

05/06/04 - A Avon Products, Inc. *AVP* 03/15/04 40,100 1 Elect Directors Withhold Mgmt 1.1 Elect Director Edward T. Fogarty ---

Withhold

1.2 Elect Director Susan J. Kropf --- Withhold

1.3 Elect Director Maria Elena Lagomasino --- Withhold

2 Ratify Auditors For Mgmt 3 Increase Authorized Common Stock For Mgmt 4 Declassify the Board of Directors For ShrHoldr 5 Report on Feasibility of Removing

Parabens from Company Products For ShrHoldr

6 Report on Feasibility of Removing Dibutyl Phthalate from Company Products

For ShrHoldr

05/13/04 - A Aztar Corp. *AZR* 03/18/04 86,412 1 Elect Directors For Mgmt 2 Approve Omnibus Stock Plan Against Mgmt


Vote Summary Report


04/23/04 - A Badger Meter, Inc. *BMI* 02/27/04 659 1 Elect Directors For Mgmt

04/22/04 - A Bairnco Corp. *BZ* 03/15/04 22,800 1 Elect Directors For Mgmt 1.1 Elect Director Luke E. Fichthorn III ---

For

1.2 Elect Director Gerald L. Degood --- For 1.3 Elect Director Charles T. Foley --- For 1.4 Elect Director James A. Wolf --- For 1.5 Elect Director William F. Yelverton ---

For


04/24/04 - A Baldor Electric Co. *BEZ* 03/10/04 5,536 1 Elect Directors Split Mgmt 1.1 Elect Director R. S. Boreham, Jr. --- For 1.2 Elect Director R. L. Qualls --- Withhold

1.3 Elect Director Barry K. Rogstad --- For

04/28/04 - A Ball Corp. *BLL* 03/01/04 26,132 1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt

06/02/04 - A Bancinsurance Corp. *BCIS* 04/09/04 700 1 Elect Directors Split Mgmt 1.1 Elect Director Si Sokol --- Withhold

1.2 Elect Director Daniel D. Harkins --- For 1.3 Elect Director William S. Sheley --- For 1.4 Elect Director John S. Sokol ---

Withhold

1.5 Elect Director Kenton R. Bowen --- For 1.6 Elect Director Matthew D. Walter --- For 1.7 Elect Director Saul Sokol --- Withhold 2 Ratify Auditors Against Mgmt

05/19/04 - A Bancorp Rhode Island, Inc. *BARI*

04/02/04 617

1 Elect Directors Split Mgmt


Vote Summary Report


1.1 Elect Director John R. Berger --- For

1.2 Elect Director Karl F. Ericson --- For 1.3 Elect Director Margaret D. Farrell ---

Withhold

1.4 Elect Director Mark E. Feinstein --- For 1.5 Elect Director Pablo Rodriguez, M.D. ---

Withhold

2 Ratify Auditors For Mgmt 3 Amend Stock Option Plan Against Mgmt

05/03/04 - A Bank Mutual Corporation *BKMU*

03/04/04 262,500

1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Approve Omnibus Stock Plan Against Mgmt

05/26/04 - A Bank of America Corp. *BAC*

04/07/04 1,591,198

1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt 3 Change Date of Annual Meeting Against ShrHoldr 4 Adopt Nomination Procedures for the

Board For ShrHoldr

5 Charitable Contributions Against ShrHoldr 6 Establish Independent Committee to

Review Mutual Fund Policy For ShrHoldr

7 Adopt Standards Regarding Privacy and Information Security

For ShrHoldr

04/30/04 - A BANK OF HAWAII CORP *BOH*

03/01/04 6,200

1 Elect Directors For Mgmt 2 Approve Omnibus Stock Plan Against Mgmt 3 Ratify Auditors For Mgmt

05/25/04 - A Bank One Corp. 04/02/04 449,707 1 Approve Merger Agreement For Mgmt 2 Elect Directors For Mgmt 2.1 Elect Director John H. Bryan --- For 2.2 Elect Director Stephen B. Burke --- For 2.3 Elect Director James S. Crown --- For 2.4 Elect Director James Dimon --- For


Vote Summary Report


2.5 Elect Director Maureen A. Fay --- For 2.6 Elect Director Laban P. Jackson, Jr. ---

For

2.7 Elect Director John W. Kessler --- For 2.8 Elect Director Robert I. Lipp --- For 2.9 Elect Director Richard A. Manoogian ---

For

2.10 Elect Director David C. Novak --- For 2.11 Elect Director John W. Rogers, Jr. ---

For

2.12 Elect Director Frederick P. Stratton, Jr. --- For


04/22/04 - A Banner Corp *BANR* 03/01/04 4,300 1 Elect Directors For Mgmt

04/27/04 - A Banta Corp. *BN* 03/05/04 13,400 1 Elect Directors Split Mgmt 1.1 Elect Director Jameson A. Baxter ---

For

1.2 Elect Director John F. Bergstrom --- For 1.3 Elect Director Henry T. DeNero --- For 1.4 Elect Director Paul C. Reyelts --- For 1.5 Elect Director Ray C. Richelsen --- For 1.6 Elect Director Stephanie A. Streeter ---

Withhold

1.7 Elect Director Michael J. Winkler --- For 2 Ratify Auditors For Mgmt

06/02/04 - A Barnes & Noble, Inc. *BKS* 04/12/04 85,891 1 Elect Directors For Mgmt 2 Approve Omnibus Stock Plan Against Mgmt 3 Approve Executive Incentive Bonus

Plan Against Mgmt

4 Approve Increase in Size of Board For Mgmt 5 Ratify Auditors For Mgmt

04/27/04 - A Bausch & Lomb Inc. *BOL* 03/01/04 116,100 1 Elect Directors Split Mgmt 1.1 Elect Director Alan M. Bennett --- For 1.2 Elect Director Domenico De Sole --- For 1.3 Elect Director Kenneth L. Wolfe --- For


Vote Summary Report


1.4 Elect Director Ronald L. Zarrella ---

Withhold


05/04/04 - A Baxter International Inc. *BAX*

03/05/04 160,000

1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt 3 Provide for Cumulative Voting For ShrHoldr

04/27/04 - A BB&T Corporation *BBT* 03/08/04 140,200 1 Amend Articles For Mgmt 2 Amend Bylaws Against Mgmt 3 Elect Directors Split Mgmt 3.1 Elect Director John A. Allison Iv ---

Withhold

3.2 Elect Director Ronald E. Deal --- Withhold

3.3 Elect Director Tom D. Efird --- For 3.4 Elect Director Albert O. Mccauley ---

For

3.5 Elect Director Barry J. Fitzpatrick --- For 3.6 Elect Director J. Holmes Morrison ---

For

3.7 Elect Director Jennifer S. Banner --- For 3.8 Elect Director Albert F. Zettlemoyer ---

Withhold

4 Approve Omnibus Stock Plan Against Mgmt 5 Ratify Auditors For Mgmt 6 Review Executive Compensation Policy For ShrHoldr

04/01/04 - A Beckman Coulter, Inc. *BEC* 02/02/04 44,587 1 Elect Directors Split Mgmt 1.1 Elect Director Ronald W. Dollens ---

Withhold

1.2 Elect Director Charles A. Haggerty --- For

1.3 Elect Director William N. Kelley, M.D. --- For

2 Approve Omnibus Stock Plan Against Mgmt


Vote Summary Report


04/26/04 - A Bellsouth Corp. *BLS* 03/08/04 2,250,939 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Declassify the Board of Directors For Mgmt 4 Approve Omnibus Stock Plan For Mgmt 5 Limit Executive Compensation For ShrHoldr 6 Limit Executive Compensation For ShrHoldr 7 Report on Political


05/11/04 - A Belo Corp. *BLC* 03/19/04 15,127 1 Elect Directors For Mgmt 2 Approve Omnibus Stock Plan Against Mgmt

05/06/04 - A Bemis Company, Inc. *BMS* 03/12/04 115,072 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Increase Authorized Common Stock Against Mgmt

05/18/04 - A Berkshire Bancorp, Inc. *BERK*

04/08/04 1,600

1 Elect Directors Split Mgmt 1.1 Elect Director William L. Cohen --- For

1.2 Elect Director Thomas V. Guarino --- For

1.3 Elect Director Moses Marx --- Withhold 1.4 Elect Director Steven Rosenberg ---

Withhold

1.5 Elect Director Randolph B. Stockwell --- For

2 Approve Reverse Stock Split For Mgmt

05/06/04 - A Berkshire Hills Bancorp, Inc. *BHL*

03/18/04 4,900


06/24/04 - A Best Buy Co., Inc. *BBY* 04/26/04 85,399 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Approve Omnibus Stock Plan Against Mgmt


Vote Summary Report


05/20/04 - A Beverly Enterprises, Inc.

*BEV* 03/31/04 10,000

1 Elect Directors Split Mgmt 1.1 Elect Director William R. Floyd --- For 1.2 Elect Director John D. Fowler, Jr. --- For 1.3 Elect Director John P. Howe, III, M.D. --

- Withhold

1.4 Elect Director James W. McLane --- For 1.5 Elect Director Ivan R. Sabel --- For 1.6 Elect Director Donald L. Seeley --- For 1.7 Elect Director Marilyn R. Seymann,

Ph.D. --- For

2 Ratify Auditors For Mgmt 3 Amend Omnibus Stock Plan Against Mgmt 4 Amend Non-Employee Director Stock


05/18/04 - A Big Lots Inc. *BLI* 03/26/04 99,000 1 Elect Directors For Mgmt 1.1 Elect Director Albert J. Bell --- For 1.2 Elect Director Sheldon M. Berman ---

For

1.3 Elect Director David T. Kollat --- For 1.4 Elect Director Brenda J. Lauderback ---

For

1.5 Elect Director Philip E. Mallott --- For 1.6 Elect Director Ned Mansour --- For 1.7 Elect Director Michael J. Potter --- For

1.8 Elect Director Russell Solt --- For 1.9 Elect Director Dennis B. Tishkoff --- For

04/27/04 - A Bio-Rad Laboratories, Inc. *BIO*

03/01/04 24,600

1 Elect Directors Split Mgmt 1.1 Elect Director Albert J. Hillman ---

Withhold

1.2 Elect Director Philip L. Padou --- For 2 Ratify Auditors Against Mgmt 3 Increase Authorized Common Stock Against Mgmt


Vote Summary Report


06/16/04 - A BIOGEN IDEC INC *BIIB* 04/20/04 81,960 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt

05/05/04 - A BioMarin Pharmaceutical Inc. *BMRN*

03/19/04 60,784

1 Elect Directors Split Mgmt 1.1 Elect Director Fredric D. Price ---

Withhold

1.2 Elect Director Franz L. Cristiani --- For 1.3 Elect Director Elaine J. Heron --- For 1.4 Elect Director Pierre Lapalme --- For 1.5 Elect Director Erich Sager --- For 1.6 Elect Director John Urquhart --- For 1.7 Elect Director Gwynn R. Williams --- For 2 Ratify Auditors For Mgmt

05/20/04 - A BJ *BJ* 04/05/04 85,700 1 Elect Directors For Mgmt 2 Amend Omnibus Stock Plan Against Mgmt 3 Ratify Auditors For Mgmt

05/11/04 - A BlackRock, Inc. *BLK* 03/12/04 9,760 1 Elect Directors Split Mgmt 1.1 Elect Director David H. Komansky ---

For

1.2 Elect Director James E. Rohr --- Withhold

1.3 Elect Director Ralph L. Schlosstein --- Withhold

1.4 Elect Director Lawrence M. Wagner --- For


04/29/04 - A Blair Corp. *BL* 03/12/04 8,800 1 Elect Directors Split Mgmt 1.1 Elect Director Steven M. Blair ---

Withhold

1.2 Elect Director Robert D. Crowley --- Withhold

1.3 Elect Director Harriet Edelman --- For


Vote Summary Report


1.4 Elect Director Cynthia A. Fields --- For 1.5 Elect Director Bryan J. Flanagan ---

Withhold

1.6 Elect Director John O. Hanna --- For 1.7 Elect Director Craig N. Johnson --- For 1.8 Elect Director Murray K. Mccomas ---

Withhold

1.9 Elect Director Thomas P. Mckeever --- Withhold

1.10 Elect Director Ronald L. Ramseyer --- For

1.11 Elect Director Michael A. Schuler --- For 1.12 Elect Director John E. Zawacki ---

Withhold


06/16/04 - A BNCCORP, Inc. *BNCC* 04/23/04 4,900 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt

04/15/04 - A Boise Cascade Corp. *BCC* 02/23/04 119,300 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Separate Chairman and CEO Positions For ShrHoldr

04/27/04 - A BOK Financial Corp. *BOKF* 03/01/04 4,164 1 Elect Directors Split Mgmt 1.1 Elect Director C. Fred Ball, Jr. ---

Withhold

1.2 Elect Director Sharon J. Bell --- For 1.3 Elect Director Joseph E. Cappy --- For 1.4 Elect Director Luke R. Corbett --- For 1.5 Elect Director William E. Durrett --- For 1.6 Elect Director Robert G. Greer ---

Withhold

1.7 Elect Director David F. Griffin --- For 1.8 Elect Director V. Burns Hargis ---

Withhold

1.9 Elect Director E. Carey Joullian, IV --- For

1.10 Elect Director George B. Kaiser --- Withhold

1.11 Elect Director Judith Z. Kishner --- For 1.12 Elect Director David L. Kyle --- Withhold


Vote Summary Report


1.13 Elect Director Robert J. LaFortune ---

For

1.14 Elect Director Stanley A. Lybarger --- Withhold

1.15 Elect Director Steven J. Malcolm --- For 1.16 Elect Director Paula Marshall-Chapman

--- For

1.17 Elect Director Steven E. Moore --- Withhold

1.18 Elect Director James A. Robinson --- Withhold

1.19 Elect Director L. Francis Rooney, III --- For

06/03/04 - A Books-A-Million, Inc. *BAMM*

04/05/04 1,100

1 Elect Directors Split Mgmt 1.1 Elect Director Charles C. Anderson ---

Withhold

1.2 Elect Director J. Barry Mason --- For 1.3 Elect Director William H. Rogers, Jr. ---

For

05/20/04 - A Borders Group, Inc. *BGP* 03/23/04 188,498 1 Elect Directors Split Mgmt 1.1 Elect Director Joel J. Cohen --- For 1.2 Elect Director Robert F. Diromualdo ---

For

1.3 Elect Director Gregory P. Josefowicz --- Withhold

1.4 Elect Director Amy B. Lane --- For 1.5 Elect Director Victor L. Lund --- For 1.6 Elect Director Dr. Edna Greene

Medford --- For

1.7 Elect Director George R. Mrkonic --- For 1.8 Elect Director Lawrence I. Pollock ---

For

1.9 Elect Director Beth M. Pritchard --- For 2 Approve Omnibus Stock Plan Against Mgmt 3 Ratify Auditors For Mgmt

04/21/04 - A Borg-Warner, Inc. *BWA* 03/05/04 200 1 Elect Directors Split Mgmt 1.1 Elect Director Jere A. Drummond --- For


Vote Summary Report


1.2 Elect Director Timothy M. Manganello --

- Withhold

1.3 Elect Director Ernest J. Novak, Jr. --- For

2 Approve Omnibus Stock Plan Against Mgmt 3 Increase Authorized Common Stock For Mgmt 4 Ratify Auditors For Mgmt

05/05/04 - A Boston Properties Inc. *BXP* 03/17/04 33,768 1 Elect Directors For Mgmt 2 Declassify the Board of Directors For ShrHoldr

05/11/04 - A Boston Scientific Corp. *BSX*

03/19/04 214,200

1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt

05/27/04 - A Bowne & Co., Inc. *BNE* 04/01/04 58,600 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt

05/03/04 - A Brandywine Realty Trust *BDN*

03/24/04 57,900

1 Elect Directors Split Mgmt 1.1 Elect Trustee Walter D'Alessio --- For 1.2 Elect Trustee D. Pike Aloian --- For 1.3 Elect Trustee Donald E. Axinn --- For 1.4 Elect Trustee Robert C. Larson ---

Withhold

1.5 Elect Trustee Anthony A. Nichols, Sr. --- For

1.6 Elect Trustee Charles P. Pizzi --- For 1.7 Elect Trustee Gerard H. Sweeney ---

For

2 Submit Severance Agreement (Change-in-Control) to Shareholder Vote

For ShrHoldr

05/13/04 - A Brillian Corp. *BRLC* 04/13/04 735 1 Elect Directors Split Mgmt 1.1 Elect Director Jack L. Saltich ---

Withhold


Vote Summary Report


1.2 Elect Director David P. Chavoustie --- For

1.3 Elect Director Vincent F. Sollitto, Jr --- For

1.4 Elect Director David N.K. Wang --- For 1.5 Elect Director John S. Hodgson --- For 2 Ratify Auditors For Mgmt

05/04/04 - A Bristol-Myers Squibb Co. *BMY*

03/08/04 504,600

1 Elect Directors Split Mgmt 1.1 Elect Director Peter R. Dolan ---

Withhold

1.2 Elect Director Louis V. Gerstner, Jr. --- For

1.3 Elect Director Leif Johansson --- For 2 Ratify Auditors Against Mgmt 3 Report on Political

Contributions/Activities Against ShrHoldr

4 Cease Political Contributions/Activities Against ShrHoldr 5 Separate Chairman and CEO Positions For ShrHoldr 6 Report on Operational Impact of


7 Require Affirmative Vote of a Majority of the Shares to Elect Directors

For ShrHoldr

04/29/04 - A Broadcom Corp. *BRCM* 03/05/04 77,000 1 Elect Directors For Mgmt 2 Amend Omnibus Stock Plan Against Mgmt 3 Ratify Auditors For Mgmt

05/04/04 - A BROOKFIELD HOMES CORP *BHS*

03/22/04 2,600


04/27/04 - A Brooks Automation, Inc. *BRKS*

03/05/04 198,700

1 Elect Directors For Mgmt 2 Amend Stock Option Plan Against Mgmt 3 Amend Employee Stock Purchase Plan For Mgmt


Vote Summary Report


05/27/04 - A Brown Shoe Company, Inc.

*BWS* 04/05/04 31,000


05/05/04 - A Bruker Biosciences Corp. *BRKR*

04/02/04 349,101

1 Elect Directors Split Mgmt 1.1 Elect Director Frank H. Laukien, Ph.D. -

-- Withhold

1.2 Elect Director M. Christopher Canavan, Jr. --- For

1.3 Elect Director Taylor J. Crouch --- For 2 Ratify Auditors For Mgmt

04/28/04 - A Brunswick Corp. *BC* 03/02/04 377,958 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt

06/17/04 - S BSB Bancorp, Inc. *BSBN* 05/03/04 5,800 1 Approve Merger Agreement For Mgmt

04/21/04 - A Burlington Northern Santa Fe Corp. *BNI*

02/27/04 229,980

1 Elect Directors Split Mgmt 1.1 Elect Director Alan L. Boeckmann ---

For

1.2 Elect Director Vilma S. Martinez --- Withhold

1.3 Elect Director Marc F. Racicot --- Withhold

1.4 Elect Director Roy S. Roberts --- For 1.5 Elect Director Matthew K. Rose ---

Withhold

1.6 Elect Director Marc J. Shapiro --- For 1.7 Elect Director J.C. Watts, Jr. --- For 1.8 Elect Director Robert H. West --- For 1.9 Elect Director J. Steven Whisler --- For 1.10 Elect Director Edward E. Whitacre, Jr. --

- For

1.11 Elect Director Michael B. Yanney --- For 2 Amend Omnibus Stock Plan Against Mgmt


Vote Summary Report



04/21/04 - A Burlington Resources Inc. *BR*

02/23/04 54,258

1 Elect Directors Split Mgmt 1.1 Elect Director Barbara T. Alexander ---

For

1.2 Elect Director Reuben V. Anderson --- For

1.3 Elect Director Laird I. Grant --- For 1.4 Elect Director Robert J. Harding --- For 1.5 Elect Director John T. LaMacchia ---

For

1.6 Elect Director Randy L. Limbacher --- For

1.7 Elect Director James F. McDonald --- For

1.8 Elect Director Kenneth W. Orce --- Withhold

1.9 Elect Director Donald M. Roberts --- For 1.10 Elect Director James A. Runde --- For 1.11 Elect Director John F. Schwarz --- For 1.12 Elect Director Walter Scott, Jr. ---

Withhold

1.13 Elect Director Bobby S. Shackouls --- Withhold

1.14 Elect Director Steven J. Shapiro --- For 1.15 Elect Director William E. Wade, Jr. ---

For

2 Approve Increase in Common Stock and a Stock Split

For Mgmt


04/21/04 - A C. R. Bard, Inc. *BCR* 03/01/04 14,000 1 Elect Directors Split Mgmt 1.1 Elect Director Anthony Welters --- For 1.2 Elect Director Tony L. White --- For 1.3 Elect Director Theodore E. Martin ---

For

1.4 Elect Director Timothy M. Ring --- Withhold

2 Approve Omnibus Stock Plan Against Mgmt 3 Amend Executive Incentive Bonus Plan For Mgmt 4 Ratify Auditors Against Mgmt


Vote Summary Report


05/20/04 - A C.H. Robinson Worldwide, Inc. *CHRW*

03/22/04 49,691


05/26/04 - A Caesar's Entertainment *CZR*

04/06/04 199,211

1 Elect Directors For Mgmt 2 Approve Omnibus Stock Plan Against Mgmt

04/20/04 - A Calgon Carbon Corp. *CCC* 02/23/04 103,700 1 Elect Directors Split Mgmt 1.1 Elect Director Robert W. Cruickshank --

- Withhold

1.2 Elect Director Thomas A. McConomy --- Withhold

1.3 Elect Director Julie S. Roberts --- For 1.4 Elect Director John S. Stanik ---

Withhold


05/25/04 - A Callaway Golf Co. *ELY* 03/26/04 139,600 1 Elect Directors Split Mgmt 1.1 Elect Director Ronald A. Drapeau ---

Withhold

1.2 Elect Director Samuel H. Armacost --- For

1.3 Elect Director William C. Baker --- For 1.4 Elect Director Ronald S. Beard --- For 1.5 Elect Director John C. Cushman, III ---

For

1.6 Elect Director Yotaro Kobayashi --- Withhold

1.7 Elect Director Richard L. Rosenfield --- For

1.8 Elect Director Anthony S. Thornley --- For

2 Approve Omnibus Stock Plan Against Mgmt 3 Amend Employee Stock Purchase Plan Against Mgmt


Vote Summary Report


04/20/04 - A Capital Crossing Bank

*CAPX* 03/01/04 400

1 Elect Directors For Mgmt 2 Elect Company Clerk For Mgmt

04/29/04 - A Capital One Financial Corp. *COF*

02/29/04 60,100

1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt 3 Approve Omnibus Stock Plan Against Mgmt

05/19/04 - A Capital Senior Living Corp. *CSU*

03/23/04 39,900

1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Amend Omnibus Stock Plan Against Mgmt 4 Other Business Against Mgmt

05/21/04 - A Capital Title Group, Inc. *CTGI*

04/01/04 5,000

1 Elect Directors Withhold Mgmt 1.1 Elect Director Donald R. Head ---

Withhold

1.2 Elect Director Theo F. Lamb --- Withhold

06/17/04 - A Capital Trust, Inc. *CT* 04/27/04 100 1 Elect Directors For Mgmt 2 Approve Omnibus Stock Plan Against Mgmt 3 Authorize Board to Issue Shares in

Association with a Securities Purchase Agreement

For Mgmt


04/13/04 - A Carbo Ceramics Inc. *CRR* 02/13/04 2,665 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Approve Omnibus Stock Plan Against Mgmt

05/21/04 - A Career Education Corp. *CECO*

03/23/04 9,300

1 Elect Directors Split Mgmt 1.1 Elect Director Thomas B. Lally --- For


Vote Summary Report


1.2 Elect Director John M. Larson ---

Withhold

2 Amend Omnibus Stock Plan Against Mgmt 3 Increase Authorized Common Stock Against Mgmt 4 Ratify Auditors Against Mgmt

05/04/04 - A Caremark Rx, Inc. *CMX* 04/01/04 94,595 1 Elect Directors For Mgmt

04/22/04 - A Carnival Corp. *CCL* 02/23/04 165,200 Meeting for Holders of ADRs 1 Elect Directors Split Mgmt 1.1 Elect Director Micky Arison --- Withhold

1.2 Elect Director Amb Richard G. Capen Jr --- Withhold

1.3 Elect Director Robert H. Dickinson --- Withhold

1.4 Elect Director Arnold W. Donald --- Withhold

1.5 Elect Director Pier Luigi Foschi --- Withhold

1.6 Elect Director Howard S. Frank --- Withhold

1.7 Elect Director Baroness Hogg --- For 1.8 Elect Director A. Kirk Lanterman ---

Withhold

1.9 Elect Director Modesto A. Maidique --- Withhold

1.10 Elect Director John P. Mcnulty --- Withhold

1.11 Elect Director Peter Ratcliffe --- Withhold

1.12 Elect Director Sir John Parker --- For 1.13 Elect Director Stuart Subotnick ---

Withhold

1.14 Elect Director Uzi Zucker --- For 2 Ratify Auditors For Mgmt 3 TO AUTHORIZE THE AUDIT

COMMITTEE OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS.

For Mgmt

4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL PERIOD ENDED NOVEMBER 30, 2003.

For Mgmt


Vote Summary Report


5 TO APPROVE THE DIRECTORS

REMUNERATION REPORT OF CARNIVAL PLC.

For Mgmt

6 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC.

For Mgmt

7 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC SHARES.

For Mgmt

04/29/04 - A CarrAmerica Realty Corp. *CRE*

03/05/04 53,673

1 Elect Directors Split Mgmt 1.1 Elect Director Thomas A. Carr ---

Withhold

1.2 Elect Director Joan Carter --- For 1.3 Elect Director Robert E. Torray --- For 1.4 Elect Director Wesley S. Williams, Jr. ---

For

1.5 Elect Director Andrew F. Brimmer --- For

1.6 Elect Director Philip L. Hawkins --- For 1.7 Elect Director Timothy Howard --- For 2 Establish Term Limits for Directors Against ShrHoldr

05/26/04 - A Cascade Corp. *CAE* 03/31/04 6,200 1 Elect Directors Split Mgmt 1.1 Elect Director Nicholas R. Lardy, Ph.D.

--- For

1.2 Elect Director James S. Osterman --- Withhold

1.3 Elect Director Nancy A. Wilgenbusch, Ph.D. --- Withhold

2 Approve Stock Option Plan Against Mgmt

05/04/04 - A Cascade Financial Corp. *CASB*

03/15/04 8,024


04/21/04 - A Cash America International, Inc. *PWN*

03/04/04 2,200



Vote Summary Report



04/19/04 - A Cass Information Systems Inc *CASS*

03/05/04 3,045

1 Elect Directors Withhold Mgmt 1.1 Elect Director Lawrence A. Collett ---

Withhold

1.2 Elect Director Wayne J. Grace --- Withhold

1.3 Elect Director Irving A. Shepard --- Withhold

1.4 Elect Director Andrew J. Signorelli --- Withhold

04/14/04 - A Caterpillar Inc. *CAT* 02/17/04 142,974 1 Elect Directors For Mgmt 2 Amend Omnibus Stock Plan Against Mgmt 3 Ratify Auditors Against Mgmt 4 Submit Shareholder Rights Plan


5 Report on Equipment Sales to Israel For ShrHoldr 6 Report on Operational Imact of


04/19/04 - A Cathay General Bancorp *CATY*

03/05/04 17,506

1 Elect Directors Split Mgmt 1.1 Elect Director Kelly L. Chan --- For

1.2 Elect Director Dunson K. Cheng --- Withhold

1.3 Elect Director Th9omas C.T. Chiu --- Withhold

1.4 Elect Director Joseph C.H. Poon --- Withhold

06/22/04 - A Cavco Industries, Inc. *CVCO.*

05/07/04 200

1 Elect Director Jacqueline Dout For Mgmt 2 Ratify Auditors Against Mgmt


Vote Summary Report


05/10/04 - A CBL & Associates

Properties, Inc. *CBL* 03/12/04 50,300


06/02/04 - A CCC Information Services Group, Inc. *CCCG*

04/15/04 34,082

1 Elect Directors Split Mgmt 1.1 Elect Director Morgan W. Davis --- For 1.2 Elect Director Michael R. Eisenson ---

For

1.3 Elect Director J. Roderick Heller, III --- For

1.4 Elect Director Thomas L. Kempner --- Withhold

1.5 Elect Director Githesh Ramamurthy --- Withhold

1.6 Elect Director Mark A. Rosen --- For 1.7 Elect Director Herbert S. Winokur, Jr. ---

For

2 Amend Omnibus Stock Plan Against Mgmt 3 Ratify Auditors For Mgmt

05/25/04 - A CDI Corp. *CDI* 03/17/04 19,200 1 Elect Directors Split Mgmt 1.1 Elect Director Roger H. Ballou --- For 1.2 Elect Director Walter E. Blankley --- For 1.3 Elect Director Michael J. Emmi --- For 1.4 Elect Director Walter R. Garrison ---

Withhold

1.5 Elect Director Kay Hahn Harrell --- For 1.6 Elect Director Lawrence C. Karlson ---

For

1.7 Elect Director Ronald J. Kozich --- For 1.8 Elect Director Barton J. Winokur --- For 2 Ratify Auditors For Mgmt 3 Approve Omnibus Stock Plan Against Mgmt 4 Amend Employee Stock Purchase Plan For Mgmt

05/05/04 - A Celestica Inc. *CLS.* 03/12/04 76,500 Meeting For Subordinate Voting and

Multiple Voting Shareholders


Vote Summary Report


1 Elect Robert Crandall, William

Etherington, Richard Love, Anthony Melman, Gerald Schwartz, Charles Szuluk, Don Tapscott as Directors

For Mgmt

2 Approve Auditors and Authorize Board to Fix Remuneration of Auditors

For Mgmt

04/20/04 - A Cendant Corporation *CD* 02/23/04 717,916 1 Elect Directors For Mgmt 2 Declassify the Board of Directors For Mgmt 3 Ratify Auditors Against Mgmt Shareholder Proposals 4 Separate Chairman and CEO Positions For ShrHoldr 5 Limit Executive Compensation For ShrHoldr

04/20/04 - A Center Bancorp, Inc. *CNBC* 02/27/04 47 1 Elect Directors For Mgmt 2 Amend Non-Employee Director Stock


06/03/04 - A CENTERPOINT ENERGY INC *CNP*

04/05/04 82,125

1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Limit Awards to Executives For ShrHoldr 4 Declassify the Board of Directors For ShrHoldr 5 Other Business Against Mgmt

06/11/04 - A Centillium Communications, Inc. *CTLM*

04/16/04 165,059

1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Amend Omnibus Stock Plan Against Mgmt

04/27/04 - A Central Pacific Financial Corp. *CPF*

02/27/04 8,427

1 Elect Directors Split Mgmt 1.1 Elect Director Clint Arnoldus ---

Withhold

1.2 Elect Director C. H. H. Camp Friedman --- For

1.3 Elect Director Dennis I. Hirota --- For 2 Ratify Auditors For Mgmt


Vote Summary Report


05/04/04 - A Central Vermont Public Service Corp. *CV*

02/27/04 13,400


05/27/04 - A Century Business Services, Inc. *CBIZ*

04/09/04 100

1 Elect Directors Withhold Mgmt 1.1 Elect Director Rick L. Burdick ---

Withhold

1.2 Elect Director Steven L. Gerard --- Withhold

2 Ratify Auditors For Mgmt 3 Other Business Against Mgmt

05/19/04 - A Ceres Group, Inc. *CERG* 03/22/04 37,319 1 Elect Directors For Mgmt 2 Amend Stock Option Plan Against Mgmt 3 Approve Stock/Cash Award to

Executive For Mgmt

05/28/04 - A Cerner Corp. *CERN* 04/02/04 25,708 1 Elect Directors For Mgmt 2 Approve Omnibus Stock Plan Against Mgmt 3 Ratify Auditors For Mgmt

04/27/04 - A Champion Enterprises, Inc. *CHB*

03/05/04 83,608

1 Elect Directors Split Mgmt 1.1 Elect Director Robert W. Anestis --- For 1.2 Elect Director Eric S. Belsky --- For 1.3 Elect Director Selwyn Isakow --- For 1.4 Elect Director Brian D. Jellison --- For 1.5 Elect Director Albert A. Koch ---

Withhold

1.6 Elect Director G. Michael Lynch --- For

04/16/04 - A Charles River Associates Inc. *CRAI*

03/08/04 5,437



Vote Summary Report


06/24/04 - A Charming Shoppes, Inc. *CHRS*

05/05/04 96,572


04/21/04 - A Charter One Financial, Inc. *CF*

02/23/04 60,319

1 Elect Directors Split Mgmt 1.1 Elect Director Patrick J. Agnew --- For 1.2 Elect Director Denise Marie Fugo ---

For

1.3 Elect Director Charles John Koch --- Withhold

1.4 Elect Director Ronald F. Poe --- For 1.5 Elect Director Jerome L. Schostak ---

For

1.6 Elect Director Mark Shaevsky --- For 2 Amend Omnibus Stock Plan Against Mgmt 3 Ratify Auditors Against Mgmt

04/29/04 - A Chartered Semiconductor Manuf.

03/03/04 4,800

Meeting for Holders of ADRs 1 APPROVAL TO ADOPT THE AUDITED

ACCOUNTS OF THE COMPANY, INCLUDING THE REPORTS OF THE DIRECTORS AND AUDITORS

For Mgmt

2 APPROVAL TO RE-ELECT MR. ANDRE BORREL AS A DIRECTOR

For Mgmt

3 APPROVAL TO RE-ELECT MR. TAY SIEW CHOON AS A DIRECTOR

For Mgmt

4 APPROVAL TO RE-ELECT MR. PETER SEAH LIM HUAT AS A DIRECTOR

For Mgmt

5 APPROVAL TO RE-ELECT MR. PHILIP TAN YUEN FAH AS A DIRECTOR

For Mgmt

6 APPROVAL TO RE-APPOINT MR. CHARLES E. THOMPSON AS A DIRECTOR

For Mgmt

7 APPROVAL TO RE-APPOINT MR. ROBERT E. LABLANC AS A DIRECTOR

For Mgmt

8 Ratify Auditors For Mgmt 9 APPROVAL OF THE DIRECTORS For Mgmt


Vote Summary Report


FEES OF US$427,125 FOR THE YEAR ENDED DECEMBER 31, 2003

10 APPROVAL OF THE COMPANY S EMPLOYEE SHARE PURCHASE PLAN 2004

For Mgmt

11 APPROVAL OF THE COMPANY S EMPLOYEE SHARE PURCHASE PLAN 2004 FOR THE EMPLOYEES OF SILICON MANUFACTURING PARTNERS PTE LTD

For Mgmt

12 APPROVAL TO AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT

Against Mgmt

13 APPROVAL TO AUTHORIZE THE DIRECTORS TO CREATE AND ISSUE SECURITIES AND TO ALLOT AND ISSUE SHARES

Against Mgmt

14 APPROVAL TO AUTHORIZE THE DIRECTORS TO OFFER AND GRANT OPTIONS AND TO ALLOT AND ISSUE ADDITIONAL SHARES

For Mgmt

04/29/04 - A Checkpoint Systems, Inc. *CKP*

03/17/04 11,627

1 Elect Directors For Mgmt 2 Approve Omnibus Stock Plan Against Mgmt 3 Approve Employee Stock Purchase

Plan For Mgmt

04/28/04 - A Chesapeake Corp. *CSK* 03/01/04 4,400 1 Elect Directors Split Mgmt 1.1 Elect Director Jeremy S.G. Fowden ---

For

1.2 Elect Director Thomas H. Johnson --- Withhold

1.3 Elect Director Frank S. Royal --- For 1.4 Elect Director Henri D. Petit --- For

06/04/04 - A Chesapeake Energy Corp. *CHK*

04/08/04 124,000

1 Elect Directors For Mgmt 2 Increase Authorized Common Stock For Mgmt 3 Increase Authorized Preferred Stock Against Mgmt


Vote Summary Report


04/28/04 - A ChevronTexaco Corp. *CVX* 03/01/04 324,205 1 Elect Directors Split Mgmt 1.1 Elect Director Samuel H. Armacost ---

For

1.2 Elect Director Robert E. Denham --- For 1.3 Elect Director Robert J. Eaton --- For 1.4 Elect Director Sam Ginn --- For 1.5 Elect Director Carla Anderson Hills ---

For

1.6 Elect Director Franklyn G. Jenifer --- For

1.7 Elect Director J. Bennett Johnston --- For

1.8 Elect Director Sam Nunn --- For 1.9 Elect Director David J. O'Reilly ---

Withhold

1.10 Elect Director Peter J. Robertson --- For 1.11 Elect Director Charles R. Shoemate ---

For

1.12 Elect Director Carl Ware --- For 2 Ratify Auditors Against Mgmt 3 Adopt Shareholder Rights Plan (Poison

Pill) Policy For Mgmt

4 Amend Omnibus Stock Plan Against Mgmt 5 Report on Operational Impact of


6 Report on Political Contributions/Activities

For ShrHoldr

7 Require Affirmative Vote of a Majority of the Shares to Elect Directors

For ShrHoldr

8 Report on Health and Environmental Initiatives in Ecuador

For ShrHoldr

9 Report on Renewable Energy For ShrHoldr

06/22/04 - A Chico's FAS, Inc. *CHS* 04/26/04 99,850 1 Elect Directors Split Mgmt 1.1 Elect Director Helene B. Gralnick ---

Withhold

1.2 Elect Director Verna K. Gibson --- For 1.3 Elect Director Betsy S. Atkins --- For 1.4 Elect Director Scott A. Edmonds ---

Withhold

2 Change Range for Size of the Board For Mgmt 3 Amend Employee Stock Purchase Plan For Mgmt 4 Ratify Auditors Against Mgmt


Vote Summary Report


05/25/04 - A Chiquita Brands International, Inc. *CQB*

03/29/04 63,983


05/27/04 - A Chiron Corp. *CHIR* 03/29/04 75,300 1 Elect Directors For Mgmt 2 Amend Omnibus Stock Plan Against Mgmt 3 Ratify Auditors For Mgmt

05/04/04 - A Choice Hotels International, Inc. *CHH*

03/10/04 36,744


05/06/04 - A Church & Dwight Co., Inc. *CHD*

03/12/04 46,297


04/28/04 - A CIGNA Corp. *CI* 03/01/04 112,924 1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt

04/24/04 - A Cincinnati Financial Corp. *CINF*

02/27/04 39,900

1 Elect Directors Split Mgmt 1.1 Elect Director Michael Brown --- For

1.2 Elect Director Dirk J. Debbink --- For 1.3 Elect Director Robert C. Schiff ---

Withhold

1.4 Elect Director John M. Shepherd --- Withhold

1.5 Elect Director Douglas S. Skidmore --- For


05/04/04 - A Cinergy Corp. *CIN* 03/05/04 47,500 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt


Vote Summary Report


04/22/04 - A CIRCOR International, Inc.

*CIR* 03/05/04 3,000


06/15/04 - A Circuit City Stores, Inc. *CC* 04/21/04 183,438 1 Elect Directors For Mgmt 2 Amend Employee Stock Purchase Plan Against Mgmt 3 Amend Non-Employee Director



04/20/04 - A Citigroup Inc. *C* 02/27/04 3,649,225 1 Elect Directors Split Mgmt 1.1 Elect Director C. Michael Armstrong ---

For

1.2 Elect Director Alain J.P. Belda --- For 1.3 Elect Director George David --- For 1.4 Elect Director Kenneth T. Derr --- For 1.5 Elect Director John M. Deutch --- For 1.6 Elect Director Roberto Hernandez

Ramirez --- For

1.7 Elect Director Ann Dibble Jordan --- For 1.8 Elect Director Dudley C. Mecum --- For 1.9 Elect Director Richard D. Parsons ---

For

1.10 Elect Director Andrall E. Pearson --- For 1.11 Elect Director Charles Prince --- For 1.12 Elect Director Robert E. Rubin --- For 1.13 Elect Director Franklin A. Thomas ---

For

1.14 Elect Director Sanford I. Weill --- Withhold

1.15 Elect Director Robert B. Willumstad --- For

2 Ratify Auditors For Mgmt 3 Limit Executive Compensation For ShrHoldr 4 Report on Political


5 Prohibit Awards to Executives For ShrHoldr 6 Separate Chairman and CEO Positions For ShrHoldr

05/18/04 - A Citizens Communications Co. *CZN*

03/19/04 71,600

1 Elect Directors Split Mgmt 1.1 Elect Director Aaron I. Fleischman ---


Vote Summary Report


For

1.2 Elect Director Rudy J. Graf --- For 1.3 Elect Director Stanley Harfenist --- For 1.4 Elect Director Andrew N. Heine --- For 1.5 Elect Director William M. Kraus --- For 1.6 Elect Director Scott N. Schneider --- For 1.7 Elect Director John L. Schroeder --- For 1.8 Elect Director Robert A. Stanger --- For 1.9 Elect Director Edwin Tornberg --- For 1.10 Elect Director Claire L. Tow --- Withhold

1.11 Elect Director Leonard Tow --- For 1.12 Elect Director David H. Ward --- For 2 Ratify Auditors For Mgmt 3 Submit Severance Agreement


For ShrHoldr

05/13/04 - A Citrix Systems, Inc. *CTXS* 03/15/04 39,900 1 Elect Directors For Mgmt 2 Expense Stock Options For ShrHoldr

04/28/04 - A City National Corp. *CYN* 03/01/04 6,807 1 Elect Directors Split Mgmt 1.1 Elect Director Russell Goldsmith --- For 1.2 Elect Director Michael L. Meyer --- For 1.3 Elect Director Ronald L. Olson ---

Withhold

2 Amend Omnibus Stock Plan Against Mgmt 3 Amend Executive Incentive Bonus Plan Against Mgmt

05/04/04 - A Clayton Williams Energy, Inc. *CWEI*

03/22/04 8,500

1 Elect Directors Split Mgmt 1.1 Elect Director Clayton W. Williams ---

Withhold

1.2 Elect Director L. Paul Latham --- For 2 Ratify Auditors For Mgmt


Vote Summary Report


04/28/04 - A Clear Channel

Communications, Inc. *CCU* 03/08/04 160,200

1 Elect Directors Split Mgmt 1.1 Elect Director Alan D. Feld --- Withhold

1.2 Elect Director Thomas O. Hicks --- For 1.3 Elect Director Perry J. Lewis --- For 1.4 Elect Director L. Lowry Mays ---

Withhold

1.5 Elect Director Mark P. Mays --- For 1.6 Elect Director Randall T. Mays --- For 1.7 Elect Director B.J. Mccombs --- For 1.8 Elect Director Phyllis B. Riggins --- For 1.9 Elect Director Theordore H. Strauss ---

For

1.10 Elect Director J.C. Watts --- For 1.11 Elect Director John H. Williams --- For 2 Ratify Auditors For Mgmt

05/11/04 - A Cobra Electronics Corp. *COBR*

04/02/04 5,400


04/30/04 - A Coca-Cola Enterprises Inc. *CCE*

03/04/04 307,559


Plan For Mgmt

3 Approve Omnibus Stock Plan Against Mgmt 4 Amend Deferred Compensation Plan For Mgmt 5 Approve Employee Stock Purchase

Plan For Mgmt

6 Approve Employee Stock Purchase Plan

For Mgmt

7 Ratify Auditors For Mgmt 8 Submit Severance Agreement


For ShrHoldr

9 Report on Recycling Policy For ShrHoldr

04/22/04 - S Cognex Corp. *CGNX* 03/10/04 250,404 1 Elect Directors Split Mgmt 1.1 Elect Director Robert J. Shillman --- For 1.2 Elect Director Anthony Sun --- Withhold


Vote Summary Report


05/11/04 - A Cohu, Inc. *COHU* 03/16/04 21,524 1 Elect Directors Withhold Mgmt 1.1 Elect Director James W. Barnes ---

Withhold

1.2 Elect Director James A. Donahue --- Withhold


06/12/04 - A Coldwater Creek Inc. *CWTR*

04/19/04 8,615


05/07/04 - A Colgate-Palmolive Co. *CL* 03/09/04 140,300 1 Elect Directors Split Mgmt 1.1 Elect Director Jill K. Conway --- For 1.2 Elect Director Ronald E. Ferguson ---

For

1.3 Elect Director Carlos M. Gutierrez --- For

1.4 Elect Director Ellen M. Hancock --- For 1.5 Elect Director David W. Johnson --- For 1.6 Elect Director Richard J. Kogan --- For 1.7 Elect Director Delano E. Lewis --- For 1.8 Elect Director Reuben Mark --- Withhold

1.9 Elect Director Elizabeth A. Monrad --- For

2 Ratify Auditors For Mgmt 3 Approve Executive Incentive Bonus

Plan Against Mgmt


For ShrHoldr

5 Adopt ILO Based Code of Conduct For ShrHoldr 6 Separate Chairman and CEO Positions For ShrHoldr

05/26/04 - A Comcast Corp. *CMCSA* 03/15/04 584,786 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt


Vote Summary Report


3 Amend Restricted Stock Plan For Mgmt 4 Amend Articles/Bylaws/Charter-Non-

Routine For Mgmt

5 Require Two-Thirds Majority of Independent Directors on Board

For ShrHoldr

6 Political Contributions/Activities Against ShrHoldr 7 Nominate Two Directors for every open

Directorships For ShrHoldr

8 Limit Executive Compensation For ShrHoldr 9 Adopt a Recapitalization Plan For ShrHoldr

05/18/04 - A Comerica Inc. *CMA* 03/22/04 46,750 1 Elect Directors Split Mgmt 1.1 Elect Director Ralph W. Babb, Jr. ---

Withhold

1.2 Elect Director James F. Cordes --- For 1.3 Elect Director Peter D. Cummings ---

For

1.4 Elect Director Todd W. Herrick --- For 1.5 Elect Director William P. Vititoe --- For 1.6 Elect Director Kenneth L. Way --- For 2 Approve Employee Stock Purchase

Plan For Mgmt


Against Mgmt


06/11/04 - A Commerce Bancorp, Inc. *CBH*

04/23/04 41,209

1 Elect Directors For Mgmt 2 Approve Stock Option Plan Against Mgmt 3 Increase Authorized Common Stock Against Mgmt 4 Ratify Auditors For Mgmt

04/21/04 - A Commerce Bancshares, Inc. *CBSH*

02/27/04 17,590

1 Elect Directors Withhold Mgmt 1.1 Elect Director Thomas A. McDonnell ---

Withhold

1.2 Elect Director Benjamin F Rassieur, III --- Withhold

1.3 Elect Director Andrew C. Taylor --- Withhold

1.4 Elect Director Robert H. West ---


Vote Summary Report


Withhold

2 Amend Restricted Stock Plan Against Mgmt 3 Ratify Auditors Against Mgmt

05/11/04 - A Commercial Federal Corp. *CFB*

03/24/04 40,540

1 Elect Directors Split Mgmt 1.1 Elect Director Talton K. Anderson ---

Withhold

1.2 Elect Director James P. O'Donnell --- Withhold

1.3 Elect Director Robert J. Hutchinson --- Withhold

1.4 Elect Director Jane E. Miller --- For 2 Ratify Auditors Against Mgmt

04/23/04 - A Commonwealth Industries, Inc. *CMIN*

03/05/04 31,300


05/07/04 - A CommScope, Inc. *CTV* 03/11/04 300 1 Elect Directors For Mgmt 2 Amend Omnibus Stock Plan Against Mgmt 3 Amend Executive Incentive Bonus Plan For Mgmt 4 Ratify Auditors For Mgmt

05/19/04 - A Community Bank System, Inc. *CBU*

03/31/04 31,971


05/19/04 - A Community Capital Corp. *CYL*

04/15/04 4,300

1 Elect Directors For Mgmt 2 Approve Omnibus Stock Plan Against Mgmt 3 Ratify Auditors Against Mgmt

04/27/04 - A Community Trust Bancorp, Inc. *CTBI*

02/29/04 11,104

1 Elect Directors Split Mgmt 1.1 Elect Director Charles J. Baird --- For


Vote Summary Report


1.2 Elect Director Jean R. Hale --- For 1.3 Elect Director Burlin Coleman --- For 1.4 Elect Director M. Lynn Parrish --- For 1.5 Elect Director Nick A. Cooley --- For 1.6 Elect Director Dr. James R. Ramsey ---

For

1.7 Elect Director William A. Graham, Jr. --- For

1.8 Elect Director Ernest M. Rogers --- Withhold


05/27/04 - A Community West Bancshares *CWBC*

04/09/04 800

1 Elect Directors Split Mgmt 1.1 Elect Director Robert H. Bartlein ---

Withhold

1.2 Elect Director Jean W. Blois --- For 1.3 Elect Director John D. Illgen --- For 1.4 Elect Director Lynda J. Nahra --- For 1.5 Elect Director William R. Peeples ---

Withhold

1.6 Elect Director James R. Sims, Jr. --- For 1.7 Elect Director Kirk B. Stovesand --- For

05/05/04 - A CompuCredit Corp *CCRT* 03/16/04 700 1 Elect Directors Split Mgmt 1.1 Elect Director David G. Hanna ---

Withhold

1.2 Elect Director Richard W. Gilbert --- For 1.3 Elect Director Frank J. Hanna, III --- For 1.4 Elect Director Richard R. House, Jr. ---

For

1.5 Elect Director Gregory J. Corona --- For 1.6 Elect Director Deal W. Hudson --- For 1.7 Elect Director Mack F. Mattingly --- For 1.8 Elect Director Thomas G. Rosencrants -

-- For

2 Approve Stock Option Plan Against Mgmt 3 Approve Restricted Stock Plan Against Mgmt


Vote Summary Report


05/05/04 - A Computer Task Group, Inc. *CTG*

03/26/04 100

1 Elect Directors Split Mgmt 1.1 Elect Director Randall L. Clark --- For 1.2 Elect Director Randolph A. Marks ---

Withhold


05/10/04 - A Comstock Resources, Inc. *CRK*

04/12/04 50,400


06/15/04 - A Comverse Technology, Inc. *CMVT*

04/27/04 109,050

1 Elect Directors Split Mgmt 1.1 Elect Director Kobi Alexander ---

Withhold

1.2 Elect Director Raz Alon --- For 1.3 Elect Director Itsik Danziger --- For 1.4 Elect Director John H. Friedman --- For 1.5 Elect Director Ron Hiram --- For 1.6 Elect Director Sam Oolie --- For 1.7 Elect Director William F. Sorin --- For 2 Approve Omnibus Stock Plan Against Mgmt 3 Ratify Auditors For Mgmt

05/18/04 - A CONMED Corp. *CNMD* 03/31/04 41,286 1 Elect Directors Split Mgmt 1.1 Elect Director Eugene R. Corasanti ---

Withhold

1.2 Elect Director Joseph J. Corasanti --- For

1.3 Elect Director Bruce F. Daniels --- For 1.4 Elect Director Jo Ann Golden --- For 1.5 Elect Director Stephen M. Mandia ---

For

1.6 Elect Director William D. Matthews --- For


Vote Summary Report


1.7 Elect Director Robert E. Remmell ---

For

1.8 Elect Director Stuart J. Schwartz --- For 2 Ratify Auditors Against Mgmt 3 Amend Omnibus Stock Plan Against Mgmt

05/05/04 - A ConocoPhillips *COP* 03/10/04 176,878 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Approve Omnibus Stock Plan Against Mgmt 4 Limit Executive Compensation Against ShrHoldr 5 Limit Executive Compensation For ShrHoldr 6 Report on Drilling in the Arctic National

Wildlife Refuge For ShrHoldr

05/21/04 - A Constellation Energy Group, Inc. *CEG*

03/19/04 150,949


04/27/04 - A Convergys Corp. *CVG* 03/01/04 531,427 1 Elect Directors For Mgmt 2 Amend Omnibus Stock Plan Against Mgmt 3 Approve Employee Stock Purchase

Plan For Mgmt


04/27/04 - A COOPER INDUSTRIES LTD *CBE*

03/01/04 24,700

Meeting for Holders of ADRs 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 APPROVE THE AMENDED AND

RESTATED STOCK INCENTIVE PLAN.

Against Mgmt

4 SHAREHOLDER PROPOSAL RELATING TO SOCIAL AND ENVIRONMENTAL ISSUES RELATED TO SUSTAINABILITY.

For ShrHoldr

5 SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE EQUITY COMPENSATION PLANS.

For ShrHoldr

05/04/04 - A Cooper Tire & Rubber Co. *CTB*

03/09/04 14,200



Vote Summary Report


1.1 Elect Director Arthur H. Aronson --- For 1.2 Elect Director Thomas A. Dattilo ---

Withhold

1.3 Elect Director Byron O. Pond --- For 2 Ratify Auditors For ShrHoldr

05/19/04 - A Corn Products International, Inc. *CPO*

03/22/04 41,430

1 Elect Directors For Mgmt 1.1 Elect Director Karen L. Hendricks ---

For

1.2 Elect Director Bernard H. Kastory --- For

1.3 Elect Director Barbara A. Klein --- For 1.4 Elect Director Samuel C. Scott III --- For 2 Ratify Auditors For Mgmt

06/03/04 - A Cornell Companies, Inc. *CRN*

04/16/04 23,900

1 Elect Directors Split Mgmt 1.1 Elect Director Anthony R. Chase --- For 1.2 Elect Director Robert F. Vagt --- For 1.3 Elect Director Tucker Taylor --- For 1.4 Elect Director D. Stephen Slack --- For 1.5 Elect Director Harry J. Phillips, Jr. ---

Withhold

1.6 Elect Director Marcus A. Watts --- For 2 Ratify Auditors For Mgmt 3 Amend Outside Director Stock

Awards/Options in Lieu of Cash For Mgmt

4 Amend Employee Stock Purchase Plan For Mgmt

04/29/04 - A Corning Inc. *GLW* 03/01/04 344,700 1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt 3 Submit Severance Agreement


For ShrHoldr


Vote Summary Report


05/13/04 - A Corporate Office Properties

Trust, Inc. *OFC* 03/15/04 29,100


05/13/04 - A Corrections Corporation of America *CXW*

03/31/04 29,910

1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Other Business Against Mgmt

04/21/04 - A Corus Bankshares, Inc. *CORS*

02/23/04 57,580

1 Elect Directors Split Mgmt 1.1 Elect Director Joseph C. Glickman ---

Withhold

1.2 Elect Director Robert J. Glickman --- Withhold

1.3 Elect Director Robert J. Buford --- For 1.4 Elect Director Steven D. Fifield ---

Withhold

1.5 Elect Director Rodney D. Lubeznik --- For

1.6 Elect Director Michael J. Mcclure --- Withhold

1.7 Elect Director Peter C. Roberts --- For 2 Ratify Auditors For Mgmt

06/16/04 - A Countrywide Financial Corp. *CFC*

04/19/04 70,399

1 Elect Directors For Mgmt 2 Amend Omnibus Stock Plan Against Mgmt

05/04/04 - A Cousins Properties Inc. *CUZ*

03/17/04 34,529


04/29/04 - A Covance Inc. *CVD* 03/10/04 199,700 1 Elect Directors Withhold Mgmt 1.1 Elect Director Robert M. Baylis ---

Withhold

1.2 Elect Director Irwin Lerner --- Withhold


Vote Summary Report


2 Declassify the Board of Directors For ShrHoldr 3 Other Business Against Mgmt

06/28/04 - A Covansys Corporation *CVNSE*

05/14/04 35,170

1 Elect Directors Split Mgmt 1.1 Elect Director Douglas S. Land ---

Withhold

1.2 Elect Director Ronald K. Machtley --- For

1.3 Elect Director Frank D. Stella --- For 1.4 Elect Director David H. Wasserman ---

Withhold


05/27/04 - A Covenant Transport, Inc. *CVTI*

04/23/04 11,103

1 Elect Directors Split Mgmt 1.1 Elect Director David R. Parker ---

Withhold

1.2 Elect Director Robert E. Bosworth --- For

1.3 Elect Director Hugh O. Maclellan, Jr. --- For

1.4 Elect Director Bradley A. Moline --- Withhold

1.5 Elect Director Mark A. Scudder --- Withhold

1.6 Elect Director William T. Alt --- Withhold 1.7 Elect Director Niel B. Nielson --- For 2 Other Business Against Mgmt

06/03/04 - A Coventry Health Care Inc. *CVH*

04/05/04 376,059


05/21/04 - A Cowlitz Bancorporation *CWLZ*

03/15/04 7,700



Vote Summary Report


05/18/04 - A Cox Communications, Inc.

*COX* 03/19/04 20,323

1 Elect Directors Split Mgmt 1.1 Elect Director G. Dennis Berry ---

Withhold

1.2 Elect Director Janet M. Clarke --- For 1.3 Elect Director James C. Kennedy ---

Withhold

1.4 Elect Director Robert C. O'Leary --- Withhold

1.5 Elect Director James O. Robbins --- Withhold

1.6 Elect Director Rodney W. Schrock --- For

1.7 Elect Director Andrew J. Young --- Withhold


For Mgmt

04/12/04 - PC

CPI Corp. *CPY* 02/12/04 48,200

MANAGEMENT PROXY (BLUE CARD)

1 Amend Articles to Remove Existing Directors

Mgmt

2 Establish Range For Board Size Mgmt 3 Authorize Stockholders Holding 25% or

more of Common Stock to call a Special Meeting

Mgmt

4 Authorize Stockholders, not Directors, to fill board vacancies

Mgmt

5 Repeal Amendments Adopted by the board but not Publicly Disclosed

Mgmt

6 Elect Director James J. Abel, Michael S. Koeneke, David M. Meyer, Mark R. Mitchell, Steven J. Smith and John Turner White IV

Mgmt

DISSIDENT PROXY (WHITE CARD) 1 Amend Articles to Remove Existing

Directors Mgmt

2 Establish Range For Board Size Mgmt 3 Authorize Stockholders Holding 25% or

more of Common Stock to Mgmt

4 Authorize Stockholders, not Directors, to fill board vacancies

Mgmt

5 Repeal Amendments Adopted by the board but not Publicly

Mgmt


Vote Summary Report


05/12/04 - A Cray Inc. *CRAY* 03/12/04 110,002 1 Elect Directors For Mgmt 2 Declassify the Board of Directors For Mgmt 3 Increase Authorized Common Stock For Mgmt 4 Approve Omnibus Stock Plan Against Mgmt

04/22/04 - A Crescent Banking Company *CSNT*

03/26/04 3,100


06/28/04 - A Crescent Real Estate Equities Company *CEI*

04/29/04 253,700


04/22/04 - A Crown Holdings, Inc. *CCK* 03/09/04 1,928 1 Elect Directors Split Mgmt 1.1 Elect Director Jenne K. Britell --- For 1.2 Elect Director John W. Conway ---

Withhold

1.3 Elect Director G. Fred DiBona, Jr. --- For

1.4 Elect Director Arnold W. Donald --- For 1.5 Elect Director Marie L. Garibaldi --- For 1.6 Elect Director William G. Little --- For 1.7 Elect Director Hans J. Loliger --- For 1.8 Elect Director Thomas A. Ralph --- For 1.9 Elect Director Hugues du Rouret --- For 1.10 Elect Director Alan W. Rutherford ---

For

1.11 Elect Director Harold A. Sorgenti --- For 2 Ratify Auditors For Mgmt 3 Approve Non-Employee Director Stock



05/28/04 - A CSG Systems International, Inc. *CSGS*

03/30/04 18,571

1 Elect Directors For Mgmt 2 Amend Employee Stock Purchase Plan For Mgmt


Vote Summary Report


06/16/04 - A CSK Auto Corp. *CAO* 04/24/04 4,800 1 Elect Directors Split Mgmt 1.1 Elect Director Maynard Jenkins ---

Withhold

1.2 Elect Director James G. Bazlen --- For 1.3 Elect Director Morton Godlas --- For 1.4 Elect Director Terilyn A. Henderson ---

For

1.5 Elect Director Charles K. Marquis --- For

1.6 Elect Director Charles J. Philippin --- For

1.7 Elect Director William A. Shutzer --- For 2 Ratify Auditors For Mgmt 3 Approve Executive Incentive Bonus

Plan For Mgmt


05/05/04 - A CSX Corp. *CSX* 03/05/04 56,900 1 Elect Directors Split Mgmt 1.1 Elect Director E.E. Bailey --- For 1.2 Elect Director R.L. Burrus, Jr. --- For 1.3 Elect Director E.J. Kelly, III --- For 1.4 Elect Director R.D. Kunisch --- For 1.5 Elect Director S.J. Morcott --- For 1.6 Elect Director D.M. Ratcliffe --- For 1.7 Elect Director C.E. Rice --- For 1.8 Elect Director W.C. Richardson --- For 1.9 Elect Director F.S. Royal, M.D. --- For 1.10 Elect Director D.J. Shepard --- For 1.11 Elect Director M.J. Ward --- Withhold

2 Ratify Auditors For Mgmt 3 Limit Executive Compensation Against ShrHoldr 4 Submit Shareholder Rights Plan


5 Limit Awards to Executives For ShrHoldr

04/28/04 - A CTS Corp. *CTS* 03/05/04 63,365 1 Elect Directors Split Mgmt 1.1 Elect Director Walter S. Catlow --- For 1.2 Elect Director Lawrence J. Ciancia ---

For

1.3 Elect Director Thomas G. Cody --- For


Vote Summary Report


1.4 Elect Director Gerald H. Frieling, Jr. ---

For

1.5 Elect Director Roger R. Hemminghaus --- For

1.6 Elect Director Michael A. Henning --- For

1.7 Elect Director Robert A. Profusek --- Withhold

1.8 Elect Director Donald K. Schwanz --- Withhold

1.9 Elect Director Patricia K. Vincent --- For 2 Approve Omnibus Stock Plan Against Mgmt

04/06/04 - A Cummins , Inc. *CMI* 02/16/04 5,796 1 Elect Directors Split Mgmt 1.1 Elect Director Robert J. Darnall --- For

1.2 Elect Director John M. Deutch --- For 1.3 Elect Director Alexis M. Herman --- For 1.4 Elect Director William I. Miller --- For 1.5 Elect Director William D. Ruckelshaus --

- For

1.6 Elect Director Theodore M. Solso --- Withhold

1.7 Elect Director J. Lawrence Wilson --- For


04/23/04 - A Curtiss-Wright Corp. *CW* 03/03/04 1,400 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt

05/12/04 - A CVS Corporation *CVS* 03/15/04 390,424 1 Elect Directors Split Mgmt 1.1 Elect Director W. Don Cornwell --- For 1.2 Elect Director Thomas P. Gerrity --- For 1.3 Elect Director Stanley P. Goldstein ---

For

1.4 Elect Director Marian L. Heard --- For 1.5 Elect Director William H. Joyce --- For 1.6 Elect Director Terry R. Lautenbach ---

For

1.7 Elect Director Terrence Murray --- For


Vote Summary Report


1.8 Elect Director Sheli Z. Rosenberg ---

For

1.9 Elect Director Thomas M. Ryan --- Withhold

2 Amend Omnibus Stock Plan For Mgmt 3 Ratify Auditors For Mgmt 4 Limit Executive Compensation For ShrHoldr

04/19/04 - A Cypress Semiconductor Corp. *CY*

03/01/04 22,300

1 Elect Directors For Mgmt 2 Amend Omnibus Stock Plan Against Mgmt 3 Ratify Auditors For Mgmt

04/22/04 - A Cytec Industries Inc. *CYT* 02/23/04 45,641 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt

05/26/04 - A Cytyc Corporation *CYTC* 04/05/04 243,645 1 Elect Directors For Mgmt 2 Approve Omnibus Stock Plan Against Mgmt 3 Approve Employee Stock Purchase

Plan For Mgmt


04/29/04 - A D&E Communications, Inc. *DECC*

03/12/04 1,100

1 Elect Directors Split Mgmt 1.1 Elect Director Paul W. Brubaker --- For

1.2 Elect Director Robert A. Kinsley --- For 1.3 Elect Director Steven B. Silverman ---

Withhold

1.4 Elect Director Anne B. Sweigart --- Withhold

2 Increase Authorized Common Stock Against Mgmt 3 Ratify Auditors For Mgmt

05/26/04 - A DADE BEHRING HLDGS INC *DADE*

03/30/04 33,083



Vote Summary Report


04/19/04 - A Dana Corp. *DCN* 03/01/04 135,029 1 Elect Directors For Mgmt 2 Approve Omnibus Stock Plan For Mgmt 3 Approve Employee Stock Purchase

Plan Against Mgmt

4 Amend Omnibus Stock Plan Against Mgmt 5 Ratify Auditors Against Mgmt

05/04/04 - A Danaher Corp. *DHR* 03/10/04 72,600 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Amend Stock Option Plan Against Mgmt 4 Develop Charter Language on Board

Diversity For ShrHoldr

06/03/04 - A Datastream Systems, Inc. *DSTM*

04/19/04 495,500


05/25/04 - A Del Laboratories, Inc. *DLI* 04/05/04 4,254 1 Elect Directors For Mgmt 2 Amend Executive Incentive Bonus Plan Against Mgmt

05/06/04 - A Delphi Corp. *DPH* 03/08/04 137,566 1 Elect Directors Withhold Mgmt 1.1 Elect Director Oscar de Paula

Bernardes Neto --- Withhold

1.2 Elect Director Dr. Bernd Gottschalk --- Withhold

1.3 Elect Director John D. Opie --- Withhold 2 Ratify Auditors For Mgmt 3 Approve Executive Incentive Bonus

Plan Against Mgmt

4 Approve Omnibus Stock Plan Against Mgmt 5 Submit Shareholder Rights Plan


6 Declassify the Board of Directors For ShrHoldr 7 Amend Workplace Code of Conduct For ShrHoldr

05/05/04 - A Delphi Financial Group, Inc. *DFG*

03/22/04 29,850

1 Elect Directors Split Mgmt 1.1 Elect Director Donald A. Sherman ---


Vote Summary Report


For

1.2 Elect Director Robert Rosenkranz --- Withhold

1.3 Elect Director Van D. Greenfield --- For 1.4 Elect Director Robert M. Smith, Jr. ---

For

1.5 Elect Director Harold F. Ilg --- For 1.6 Elect Director Lawrence E. Daurelle ---

For

1.7 Elect Director James N. Meehan --- For 1.8 Elect Director Edward A. Fox --- For 1.9 Elect Director Philip R. O'Connor --- For 2 Amend Omnibus Stock Plan Against Mgmt 3 Approve Executive Incentive Bonus

Plan Against Mgmt

4 Divest from Tobacco Equities Against ShrHoldr 5 Other Business Against Mgmt

05/04/04 - A Deluxe Corp. *DLX* 03/08/04 14,700 1 Elect Directors Split Mgmt 1.1 Elect Director Ronald E. Eilers --- For 1.2 Elect Director Charles A. Haggerty ---

For

1.3 Elect Director William A. Hawkins, III --- For

1.4 Elect Director Cheryl M. McKissack --- For

1.5 Elect Director Lawrence J. Mosner --- Withhold

1.6 Elect Director Stephen P. Nachtsheim --- For

1.7 Elect Director Mary Ann O'Dwyer --- For 1.8 Elect Director Martyn R. Redgrave ---

For

1.9 Elect Director Robert C. Salipante --- For


Plan Against Mgmt

4 Amend Omnibus Stock Plan Against Mgmt 5 Limit Executive Compensation For ShrHoldr

05/17/04 - A Dendrite International, Inc. *DRTE*

03/22/04 449,800



Vote Summary Report


1.1 Elect Director John E. Bailye --- For 1.2 Elect Director John A. Fazio --- For 1.3 Elect Director Bernard M. Goldsmith ---

For

1.4 Elect Director Edward J. Kfoury --- For 1.5 Elect Director Paul A. Margolis --- For 1.6 Elect Director John H. Martinson --- For 1.7 Elect Director Terence H. Osborne ---

For

1.8 Elect Director Patrick J. Zenner --- Withhold

05/18/04 - A Department 56, Inc. *DFS* 03/24/04 1,000 1 Elect Directors Split Mgmt 1.1 Elect Director Susan E. Engel ---

Withhold

1.2 Elect Director James E. Bloom --- For 1.3 Elect Director Michael R. Francis --- For 1.4 Elect Director Charles N. Hayssen ---

For

1.5 Elect Director Stewart M. Kasen --- For 1.6 Elect Director Reatha Clark King --- For 1.7 Elect Director Gary S. Matthews --- For 1.8 Elect Director Vin Weber --- For 2 Approve Executive Incentive Bonus

Plan For Mgmt

3 Approve Omnibus Stock Plan Against Mgmt 4 Ratify Auditors For Mgmt

05/11/04 - A Desert Community Bank *DCBK*

03/15/04 7,860

1 Elect Directors Split Mgmt 1.1 Elect Director Charles R. Brammer ---

For

1.2 Elect Director Donald P. Brithinee --- For

1.3 Elect Director Terry E. Caldwell --- Withhold

1.4 Elect Director Allen L. Mckellips --- For 1.5 Elect Director Robin Pellissier --- For 1.6 Elect Director Alfred D. Smith --- For 1.7 Elect Director George Vulich --- For


Vote Summary Report


1.8 Elect Director Ronald L. Wilson ---

Withhold

2 Approve Stock Option Plan Against Mgmt

06/08/04 - A Devon Energy Corp. *DVN* 04/09/04 61,300 1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt 3 Require a Majority Vote for the Election

of Directors For ShrHoldr

05/04/04 - A Diagnostic Products Corp. *DP*

03/12/04 269,497

1 Elect Directors Split Mgmt 1.1 Elect Director Sidney A. Aroesty --- For 1.2 Elect Director Frederick Frank --- For 1.3 Elect Director Kenneth A. Merchant ---

For

1.4 Elect Director Maxwell H. Salter --- For 1.5 Elect Director Dr. James D. Watson ---

For

1.6 Elect Director Ira Ziering --- For 1.7 Elect Director Michael Ziering ---

Withhold

2 Approve Increase in Size of Board For Mgmt

06/02/04 - A DICKS SPORTING GOODS INC *DKS*

04/12/04 57,200

1 Elect Directors For Mgmt 2 Increase Authorized Common Stock Against Mgmt

04/22/04 - A Diebold, Inc. *DBD* 02/27/04 56,238 1 Elect Directors Split Mgmt 1.1 Elect Director Louis V. Bockius III ---

For

1.2 Elect Director Christopher M. Connor --- For

1.3 Elect Director Richard L. Crandall --- For

1.4 Elect Director Eric C. Evans --- For 1.5 Elect Director Gale S. Fitzgerald --- For 1.6 Elect Director Phillip B. Lassiter --- For 1.7 Elect Director John N. Lauer --- For 1.8 Elect Director William F. Massy --- For 1.9 Elect Director Walden W. O'Dell ---


Vote Summary Report


Withhold

1.10 Elect Director Eric J. Roorda --- For 1.11 Elect Director W. R. Timken, Jr. --- For 1.12 Elect Director Henry D. G. Wallace ---

For


05/03/04 - S DigitalThink, Inc. 04/05/04 42,988 1 Approve Merger Agreement For Mgmt 2 Adjourn Meeting Against Mgmt

05/15/04 - A Dillard's, Inc. *DDS* 03/31/04 368 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Implement ILO Based Code of Conduct For ShrHoldr

05/20/04 - A Dime Community Bancshares, Inc. *DCOM*

03/31/04 75,043


Plan For Mgmt


06/03/04 - A Diodes Inc. *DIOD* 04/08/04 17,850 1 Elect Directors Split Mgmt 1.1 Elect Director C.H. Chen --- Withhold

1.2 Elect Director Michael R. Giordano --- Withhold

1.3 Elect Director Keh-Shew Lu --- For 1.4 Elect Director M.K. Lu --- For 1.5 Elect Director Shing Mao --- For 1.6 Elect Director Raymond Soong --- For 1.7 Elect Director John M. Stich --- For 2 Ratify Auditors Against Mgmt 3 Other Business Against Mgmt

05/13/04 - A Discovery Partners International, Inc *DPII*

03/19/04 6,300



Vote Summary Report


05/14/04 - A Diversa Corporation *DVSA* 03/22/04 47,907 1 Elect Directors For Mgmt 2 Increase Authorized Common Stock For Mgmt 3 Amend Omnibus Stock Plan For Mgmt 4 Ratify Auditors For Mgmt

06/03/04 - A Dj Orthopedics, Inc. *DJO* 04/23/04 15,266 1 Elect Directors Split Mgmt 1.1 Elect Director Jack R. Blair --- For 1.2 Elect Director Mitchell J. Blutt, M.D. ---

Withhold


05/25/04 - A Dollar General Corp. *DG* 03/22/04 857,508 1 Elect Directors Split Mgmt 1.1 Elect Director David L. Bere --- For 1.2 Elect Director Dennis C. Bottorff --- For 1.3 Elect Director Barbara L. Bowles --- For 1.4 Elect Director James L. Clayton --- For 1.5 Elect Director Reginald D. Dickson ---

For

1.6 Elect Director E. Gordon Gee --- For 1.7 Elect Director Barbara M. Knuckles ---

For

1.8 Elect Director David A. Perdue --- Withhold

1.9 Elect Director J. Neal Purcell --- For 1.10 Elect Director James D. Robbins --- For 1.11 Elect Director David M. Wilds --- For 2 Ratify Auditors For Mgmt

06/17/04 - A Dollar Tree Stores, Inc. *DLTR*

04/23/04 41,300

1 Change Range for Size of the Board For Mgmt 2 Elect Directors For Mgmt 3 Amend Omnibus Stock Plan Against Mgmt 4 Approve Omnibus Stock Plan Against Mgmt 5 Approve Executive Incentive Bonus

Plan For Mgmt


Vote Summary Report


04/23/04 - A Dominion Resources, Inc.

*D* 02/27/04 81,192

1 Elect Directors Split Mgmt 1.1 Elect Director Susan B. Allen --- For 1.2 Elect Director Peter W. Brown --- For 1.3 Elect Director Ronald J. Calise --- For 1.4 Elect Director Thos. E. Capps ---

Withhold

1.5 Elect Director George A. Davidson, Jr. --- For

1.6 Elect Director John W. Harris --- For 1.7 Elect Director Robert S. Jepson, Jr. ---

For

1.8 Elect Director Benjamin J. Lambert, III --- For

1.9 Elect Director Richard L. Leatherwood --- For

1.10 Elect Director Margaret A. McKenna --- For

1.11 Elect Director Kenneth A. Randall --- For

1.12 Elect Director Frank S. Royal --- For 1.13 Elect Director S. Dallas Simmons ---

For

1.14 Elect Director Robert H. Spilman --- For 1.15 Elect Director David A. Wollard --- For 2 Ratify Auditors For Mgmt 3 Submit Executive Compensation to

Vote For ShrHoldr

04/15/04 - A Donegal Group Inc. *DGICB* 02/20/04 6,445 1 Elect Directors For Mgmt 2 Elect Director Richard D. Wampler, II For Mgmt

04/21/04 - A Doral Financial Corp. *DRL* 03/12/04 134,823 1 Elect Directors Split Mgmt 1.1 Elect Director Richard F. Bonini --- For 1.2 Elect Director Edgar M. Cullman, Jr ---

For

1.3 Elect Director John L. Ernst --- For 1.4 Elect Director Peter A. Hoffman --- For 1.5 Elect Director Efraim Kier --- For 1.6 Elect Director Salomon Levis ---

Withhold


Vote Summary Report


1.7 Elect Director Zoila Levis --- For 1.8 Elect Director Harold D. Vicente --- For 1.9 Elect Director John B. Hughes --- For 2 Increase Authorized Common Stock Against Mgmt 3 Increase Authorized Preferred Stock Against Mgmt 4 Approve Omnibus Stock Plan For Mgmt 5 Ratify Auditors For Mgmt

06/07/04 - A DoubleClick Inc. *DCLK* 04/19/04 263,032 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt

04/20/04 - A Dover Corp. *DOV* 02/27/04 54,400 1 Elect Directors Split Mgmt 1.1 Elect Director David H. Benson --- For 1.2 Elect Director Jean-Pierre M. Ergas ---

For

1.3 Elect Director Kristiane C. Graham --- For

1.4 Elect Director Ronald L. Hoffman --- For 1.5 Elect Director James L. Koley --- For 1.6 Elect Director Richard K. Lochridge ---

For

1.7 Elect Director Thomas L. Reece --- Withhold

1.8 Elect Director Bernard G. Rethore --- For

1.9 Elect Director Gary L. Roubos --- Withhold

1.10 Elect Director Michael B. Stubbs --- For 2 Approve Omnibus Stock Plan Against Mgmt 3 Other Business Against Mgmt

04/21/04 - A Dow Jones & Co., Inc. *DJ* 02/27/04 22,000 1 Elect Directors Split Mgmt 1.1 Elect Director Irvine O. Hockaday, Jr. ---

For

1.2 Elect Director Vernon E. Jordan, Jr. --- Withhold

1.3 Elect Director Lewis B. Campbell --- For 1.4 Elect Director Dieter von Holtzbrinck ---

Withhold


Vote Summary Report


1.5 Elect Director Elizabeth Steele --- For 2 Ratify Auditors Against Mgmt 3 Amend Omnibus Stock Plan Against Mgmt 4 Separate Chairman and CEO Positions For ShrHoldr

05/20/04 - A Drew Industries, Inc. *DW* 04/02/04 7,900 1 Elect Directors For Mgmt 2 Increase Authorized Common Stock For Mgmt 3 Ratify Auditors For Mgmt

04/29/04 - A DTE Energy Co. *DTE* 03/01/04 41,000 1 Elect Directors Split Mgmt 1.1 Elect Director Anthony F. Earley, Jr. ---

Withhold

1.2 Elect Director Allan D. Gilmour --- For 1.3 Elect Director Frank M. Hennessey ---

For

1.4 Elect Director Gail J. McGovern --- For 1.5 Elect Director Josue Robles, Jr. --- For 2 Ratify Auditors Against Mgmt

05/05/04 - A Ducommun Inc. *DCO* 03/15/04 1,300 1 Elect Directors For Mgmt 2 Amend Omnibus Stock Plan Against Mgmt

05/13/04 - A Duke Energy Corp. *DUK* 03/15/04 237,936 1 Elect Directors Split Mgmt 1.1 Elect Director Paul M. Anderson ---

Withhold

1.2 Elect Director Ann M. Gray --- For 1.3 Elect Director Michael E.J. Phelps ---

Withhold

1.4 Elect Director James T. Rhodes --- For 2 Ratify Auditors For Mgmt 3 Declassify the Board of Directors For ShrHoldr

05/27/04 - A E*Trade Group, Inc. *ET* 04/05/04 94,500 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt


Vote Summary Report


04/28/04 - A E.I. Du Pont De Nemours & Co. *DD*

03/09/04 259,327

1 Elect Directors Split Mgmt 1.1 Elect Director Alain J. P. Belda --- For 1.2 Elect Director Richard H. Brown --- For 1.3 Elect Director Curtis J. Crawford --- For 1.4 Elect Director John T. Dillon --- For 1.5 Elect Director Louisa C. Duemling ---

For

1.6 Elect Director Charles O. Holliday, Jr. --- Withhold

1.7 Elect Director Deborah C. Hopkins --- For

1.8 Elect Director Lois D. Juliber --- For 1.9 Elect Director Masahisa Naitoh --- For 1.10 Elect Director William K. Reilly --- For 1.11 Elect Director H. Rodney Sharp, III ---

For

1.12 Elect Director Charles M. Vest --- For 2 Ratify Auditors For Mgmt 3 Report on Executive Ties to

Government Against ShrHoldr

4 Adopt and Report on a Code of Corporate Conduct

For ShrHoldr

5 Limit Executive Compensation For ShrHoldr

06/02/04 - A E.piphany, Inc. *EPNY* 04/05/04 700 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt

05/25/04 - A EarthLink, Inc. *ELNK* 03/31/04 22,700 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt

05/17/04 - A East West Bancorp, Inc. *EWBC*

03/26/04 16,407


05/27/04 - A EastGroup Properties, Inc. *EGP*

04/14/04 30,479



Vote Summary Report



05/06/04 - A Eastman Chemical Co. *EMN*

03/15/04 19,300

1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt 3 Limit Awards to Executives For ShrHoldr

05/12/04 - A Eastman Kodak Co. *EK* 03/15/04 17,816 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Approve Omnibus Stock Plan For Mgmt 4 Adopt Chemical Policy For ShrHoldr 5 Prohibit Awards to Executives Against ShrHoldr

04/28/04 - A Eaton Corp. *ETN* 03/01/04 40,200 1 Elect Directors For Mgmt 2 Approve Omnibus Stock Plan Against Mgmt 3 Ratify Auditors For Mgmt

06/24/04 - A eBay Inc. *EBAY* 04/26/04 166,200 1 Elect Directors For Mgmt 2 Amend Omnibus Stock Plan Against Mgmt 3 Amend Stock Option Plan Against Mgmt 4 Increase Authorized Common Stock Against Mgmt 5 Ratify Auditors For Mgmt 6 Expense Stock Options For ShrHoldr

04/20/04 - A ECB Bancorp Inc *ECBE* 03/03/04 800 1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt

06/01/04 - A Eclipsys Corp. *ECLP* 04/20/04 122,006 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt

05/07/04 - A Ecolab, Inc. *ECL* 03/16/04 70,700 1 Elect Directors For Mgmt 2 Amend Executive Incentive Bonus Plan Against Mgmt 3 Approve Employee Stock Purchase

Plan For Mgmt



Vote Summary Report


06/02/04 - A Edgewater Technology, Inc.

*EDGW* 04/08/04 100


05/20/04 - A Edison International *EIX* 03/22/04 80,400 1 Elect Directors Split Mgmt 1.1 Elect Director John E. Bryson ---

Withhold

1.2 Elect Director France A. Cordova --- For 1.3 Elect Director Bradford M. Freeman ---

For

1.4 Elect Director Bruce Karatz --- For 1.5 Elect Director Luis G. Nogales --- For 1.6 Elect Director Ronald L. Olson --- For 1.7 Elect Director James M. Rosser --- For 1.8 Elect Director Richard T. Schlosberg, III

--- For

1.9 Elect Director Robert H. Smith --- For 1.10 Elect Director Thomas C. Sutton --- For 2 Submit Shareholder Rights Plan


04/27/04 - A EDO Corp. *EDO* 03/05/04 36,455 1 Elect Directors Split Mgmt 1.1 Elect Director George M. Ball --- For 1.2 Elect Director Leslie F. Kenne --- For 1.3 Elect Director James Roth --- For 1.4 Elect Director James M. Smith ---

Withhold

1.5 Elect Director Robert S. Tyrer --- For 2 Declassify the Board of Directors For Mgmt 3 Approve Non-Employee Director


06/03/04 - A EFJ INC *EFJI* 04/08/04 6,400 1 Elect Directors For Mgmt 2 Increase Authorized Common Stock

and Eliminate Non-Voting Common Stock

Against Mgmt


Vote Summary Report


05/20/04 - A Efunds Corporation *EFD* 03/31/04 119,870 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt

05/18/04 - A EGL, Inc. *EAGL* 04/02/04 76,200 1 Elect Directors Split Mgmt 1.1 Elect Director James R. Crane ---

Withhold

1.2 Elect Director Frank J. Hevrdejs --- For 1.3 Elect Director Paul William Hobby ---

For

1.4 Elect Director Michael K. Jhin --- For 1.5 Elect Director Milton Carroll --- For 1.6 Elect Director Neil E. Kelley --- For 1.7 Elect Director Rebecca A. McDonald ---

For

1.8 Elect Director James C. Flagg --- For 1.9 Elect Director Elijio V. Serrano --- For 2 Ratify Auditors Against Mgmt

06/03/04 - A Electronics For Imaging, Inc. *EFII*

04/12/04 36,397


04/19/04 - A Eli Lilly and Co. *LLY* 02/13/04 293,000 1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt 3 Approve Executive Incentive Bonus

Plan Against Mgmt

4 Limit Executive Compensation For ShrHoldr 5 Report on Drug Pricing Against ShrHoldr

06/22/04 - A Elizabeth Arden Inc *RDEN* 04/26/04 40,700 1 Elect Directors Split Mgmt 1.1 Elect Director E. Scott Beattie ---

Withhold

1.2 Elect Director Fred Berens --- For 1.3 Elect Director George Dooley --- For 1.4 Elect Director Richard C.W. Mauran ---

For

1.5 Elect Director William M. Tatham --- For


Vote Summary Report


1.6 Elect Director J.W. Nevil Thomas --- For 2 Approve Omnibus Stock Plan Against Mgmt 3 Approve Non-Employee Director Stock



05/05/04 - A EMC Corp. *EMC* 03/08/04 3,678,275 1 Elect Directors For Mgmt 2 Amend Omnibus Stock Plan Against Mgmt 3 Amend Employee Stock Purchase Plan For Mgmt 4 Ratify Auditors For Mgmt 5 Limit Executive Compensation For ShrHoldr

05/10/04 - A EMS Technologies, Inc. *ELMG*

03/15/04 1,300

1 Elect Directors Withhold Mgmt 1.1 Elect Director Hermann Buerger ---

Withhold

1.2 Elect Director Robert P. Crozer --- Withhold

1.3 Elect Director John P. Frazee, Jr. --- Withhold

1.4 Elect Director Alfred G. Hansen --- Withhold

1.5 Elect Director John R. Kreick --- Withhold

1.6 Elect Director John B. Mowell --- Withhold

1.7 Elect Director Norman E. Thagard --- Withhold

1.8 Elect Director John L. Woodward, Jr. --- Withhold


05/13/04 - A Energy Partners, Ltd *EPL* 03/17/04 19,576 1 Elect Directors Split Mgmt 1.1 Elect Director Richard A. Bachmann ---

Withhold

1.2 Elect Director John C Bumgarner --- For 1.3 Elect Director Jerry D. Carlisle --- For 1.4 Elect Director Harold D. Carter --- For 1.5 Elect Director Enoch L. Dawkins --- For 1.6 Elect Director Robert D. Gershen --- For 1.7 Elect Director William O. Hiltz ---


Vote Summary Report


Withhold

1.8 Elect Director John G. Phillips --- For 1.9 Elect Director Dr. Eamon M. Kelly ---

For


05/19/04 - A Enesco Group Inc *ENC* 03/31/04 39,100 1 Elect Directors For Mgmt 2 Amend Non-Employee Director Stock



05/06/04 - A Engelhard Corp. *EC* 03/15/04 32,300 1 Elect Directors For Mgmt

05/14/04 - A Entergy Corp. *ETR* 03/17/04 264,958 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Submit Severance Agreement


For ShrHoldr

4 Restore or Provide for Cumulative Voting

For ShrHoldr

5 Prohibit Awards to Executives Against ShrHoldr

05/12/04 - A Entertainment Properties Trust *EPR*

03/05/04 4,300

1 Elect Directors For Mgmt 2 Amend Stock Option Plan Against Mgmt 3 Ratify Auditors Against Mgmt

05/26/04 - A Entravision Communication *EVC*

04/06/04 36,976

1 Elect Directors Split Mgmt 1.1 Elect Director Walter F. Ulloa ---

Withhold

1.2 Elect Director Philip C. Wilkinson --- For 1.3 Elect Director Paul A. Zevnik --- For 1.4 Elect Director Darryl B. Thompson ---

For


Vote Summary Report


1.5 Elect Director Michael S. Rosen --- For 1.6 Elect Director Esteban E. Torres --- For 1.7 Elect Director Patricia Diaz Dennis ---

For

1.8 Elect Director Jesse Casso, Jr. --- For 2 Authorize a New Class of Common

Stock Against Mgmt

3 Approve Omnibus Stock Plan Against Mgmt 4 Ratify Auditors Against Mgmt

05/04/04 - A EOG Resources, Inc. *EOG* 03/08/04 27,300 1 Elect Directors Split Mgmt 1.1 Elect Director George A. Alcorn --- For 1.2 Elect Director Charles R. Crisp --- For 1.3 Elect Director Mark G. Papa ---

Withhold

1.4 Elect Director Edmund P. Segner, III --- For

1.5 Elect Director Donald F. Textor --- For 1.6 Elect Director Frank G. Wisner --- For 2 Ratify Auditors For Mgmt 3 Amend Omnibus Stock Plan Against Mgmt 4 Other Business Against Mgmt

05/28/04 - A Eon Labs, Inc. *ELAB* 04/01/04 500 1 Elect Directors Withhold Mgmt 1.1 Elect Director Thomas Strungmann,

Ph.D. --- Withhold

2 Increase Authorized Common Stock For Mgmt 3 Ratify Auditors Against Mgmt 4 Other Business Against Mgmt

05/11/04 - A Epicor Software Corporation *EPIC*

03/15/04 20,296

1 Elect Directors Split Mgmt 1.1 Elect Director L. George Klaus ---

Withhold

1.2 Elect Director Donald R. Dixon --- For 1.3 Elect Director Thomas F. Kelly --- For 1.4 Elect Director Harold D. Copperman ---

For


Vote Summary Report


1.5 Elect Director Robert H. Smith --- For 2 Increase Authorized Common Stock Against Mgmt 3 Ratify Auditors Against Mgmt

04/28/04 - A Equifax Inc. *EFX* 02/18/04 99,100 1 Elect Directors For Mgmt

05/13/04 - A Equity Inns, Inc. *ENN* 03/15/04 429,947 1 Elect Directors Split Mgmt 1.1 Elect Director Phillip H. McNeill, Sr. ---

Withhold

1.2 Elect Director Raymond E. Schultz --- For

1.3 Elect Director Howard A. Silver --- For 1.4 Elect Director Robert P. Bowen --- For

05/20/04 - A Equity Marketing, Inc. *EMAK*

03/26/04 13,700

1 Elect Directors Split Mgmt 1.1 Elect Director Howard D. Bland --- For 1.2 Elect Director Sanford R. Climan --- For 1.3 Elect Director Jonathan D. Kaufelt ---

For

1.4 Elect Director Donald A. Kurz --- Withhold

1.5 Elect Director Alfred E. Osborne, Jr. --- For

1.6 Elect Director Bruce I. Raben --- For 1.7 Elect Director Stephen P. Robeck ---

Withhold

2 Change Company Name For Mgmt 3 Reduce Authorized Common Stock For Mgmt 4 Approve Non-Employee Director



05/19/04 - A Equity Office Properties Trust *EOP*

03/12/04 106,800



Vote Summary Report


05/28/04 - A Equity Residential *EQR* 03/29/04 72,900 1 Elect Directors For Mgmt 2 Amend Articles/Bylaws/Charter to

Remove Antitakeover Provision(s) For Mgmt


04/24/04 - A Escalade, Inc. *ESCA* 02/27/04 1,400 1 Elect Directors Split Mgmt 1.1 Elect Directors Robert E. Griffin ---

Withhold

1.2 Elect Directors Blaine E. Matthews, Jr. --- For

1.3 Elect Directors C. W. 'Bill' Reed --- Withhold

1.4 Elect Directors Keith P. Williams --- For 1.5 Elect Directors Edward E. (Ned)

Williams --- For

1.6 Elect Directors Richard D. White --- For 1.7 Elect Directors George Savitsky --- For 2 Ratify Auditors Against Mgmt 3 Increase Authorized Common Stock Against Mgmt

05/18/04 - A Evans & Sutherland Computer Corp. *ESCC*

04/02/04 9,100


05/19/04 - A Everest Re Group LTD *RE* 03/24/04 29,417 Meeting for Holders of ADRs 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt

05/07/04 - A Evergreen Resources, Inc. *EVG*

03/12/04 20,771

1 Elect Directors Withhold Mgmt 1.1 Elect Director Dennis R. Carlton ---

Withhold

1.2 Elect Director Mark S. Sexton --- Withhold

1.3 Elect Director Arthur L. Smith ---


Vote Summary Report


Withhold


05/20/04 - A EXCELLIGENCE LEARNING CORP *LRNS*

03/24/04 800

1 Elect Directors Split Mgmt 1.1 Elect Director Richard Delaney ---

Withhold

1.2 Elect Director Robert MacDonald --- For 2 Ratify Auditors Against Mgmt

04/27/04 - A Exelon Corp. *EXC* 03/01/04 595,472 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Approve Executive Incentive Bonus

Plan Against Mgmt

06/02/04 - A Exponent, Inc. *EXPO* 04/16/04 15,200 1 Elect Directors Split Mgmt 1.1 Elect Director Samuel H. Armacost ---

For

1.2 Elect Director Barbara M. Barrett --- For 1.3 Elect Director Leslie G. Denend Ph.D --

- For

1.4 Elect Director Michael R. Gaulke --- For 1.5 Elect Director Jon R. Katzenbach ---

Withhold

1.6 Elect Director Edward J. Keith --- For 1.7 Elect Director Subbaiah V. Malladi Ph.D

--- For

1.8 Elect Director Roger L. McCarthy Ph.D --- For

1.9 Elect Director Stephen C. Riggins --- For


06/10/04 - A EXX Inc. *EXX.B* 04/30/04 3,600 1 Elect Directors For Mgmt

05/26/04 - A Exxon Mobil Corp. *XOM* 04/05/04 3,739,350 1 Elect Directors Split Mgmt 1.1 Elect Director Michael J. Boskin --- For


Vote Summary Report


1.2 Elect Director James R. Houghton ---

For

1.3 Elect Director William R. Howell --- For 1.4 Elect Director Reatha Clark King --- For 1.5 Elect Director Philip E. Lippincott --- For 1.6 Elect Director Harry J. Longwell --- For 1.7 Elect Director Henry A. McKinnell, Jr. ---

For

1.8 Elect Director Marilyn Carlson Nelson --- For

1.9 Elect Director Lee R. Raymond --- Withhold

1.10 Elect Director Walter V. Shipley --- For 1.11 Elect Director Rex W. Tillerson --- For 2 Ratify Auditors For Mgmt 3 Approve Non-Employee Director

Restricted Stock Plan For Mgmt

4 Affirm Political Nonpartisanship For ShrHoldr 5 Report on Political

Contributions/Activities Against ShrHoldr

6 Report on Equatorial Guinea For ShrHoldr 7 Separate Chairman and CEO Positions For ShrHoldr 8 Prohibit Awards to Executives Against ShrHoldr 9 Report on Stock Option Distribution by

Race and Gender For ShrHoldr

10 Amend EEO Statement to Include Reference to Sexual Orientation

For ShrHoldr

11 Report on Climate Change Research For ShrHoldr

05/04/04 - A Fairchild Semiconductor International, Inc. *FCS*

03/10/04 294,300

1 Elect Directors Split Mgmt 1.1 Elect Director Kirk P. Pond --- Withhold

1.2 Elect Director Joseph R. Martin --- For 1.3 Elect Director Charles P. Carinalli ---

For

1.4 Elect Director Richard M. Cashin, Jr. --- For

1.5 Elect Director Charles M. Clough --- For 1.6 Elect Director Robert F. Friel --- For 1.7 Elect Director Thomas L. Magnanti ---

For

1.8 Elect Director Bryan R. Roub --- For 1.9 Elect Director Paul C. Schorr IV --- For 1.10 Elect Director Ronald W. Shelly --- For


Vote Summary Report


1.11 Elect Director William N. Stout --- For 2 Amend Omnibus Stock Plan Against Mgmt 3 Ratify Auditors For Mgmt

05/13/04 - A Famous Dave's of America, Inc. *DAVE*

03/22/04 3,800

1 Elect Directors Split Mgmt 1.1 Elect Director F. Lane Cardwell, Jr. ---

For

1.2 Elect Director K. Jeffrey Dahlberg --- Withhold

1.3 Elect Director David Goronkin --- For 1.4 Elect Director Mary L. Jeffries --- For 1.5 Elect Director Richard L. Monfort --- For 1.6 Elect Director Dean A. Riesen --- For 2 Ratify Auditors Against Mgmt

05/25/04 - A Fannie Mae *FNM* 04/06/04 939,537 1 Elect Directors Split Mgmt 1.1 Elect Director Stephen B. Ashley --- For 1.2 Elect Director Kenneth M. Duberstein --

- For

1.3 Elect Director Thomas P. Gerrity --- For 1.4 Elect Director Timothy Howard --- For 1.5 Elect Director Ann Korologos --- For 1.6 Elect Director Frederic V. Malek --- For 1.7 Elect Director Donald B. Marron --- For 1.8 Elect Director Daniel H. Mudd --- For 1.9 Elect Director Anne M. Mulcahy --- For 1.10 Elect Director Joe K. Pickett --- For 1.11 Elect Director Leslie Rahl --- For 1.12 Elect Director Franklin D. Raines ---

Withhold

1.13 Elect Director H. Patrick Swygert --- For 2 Ratify Auditors For Mgmt 3 Amend Employee Stock Purchase Plan For Mgmt 4 Provide for Cumulative Voting For ShrHoldr

05/14/04 - A FBL Financial Group, Inc. *FFG*

03/12/04 8,474

1 Amend Articles For Mgmt 2 Elect Directors For Mgmt


Vote Summary Report



04/30/04 - A Federal Signal Corp. *FSS* 03/02/04 74,678 1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt

05/21/04 - A Federated Department Stores, Inc. *FD*

04/02/04 756,020

1 Elect Directors Withhold Mgmt 1.1 Elect Director Sara Levinson ---

Withhold

1.2 Elect Director Joseph Neubauer --- Withhold

1.3 Elect Director Joseph A. Pichler --- Withhold

1.4 Elect Director Karl M. von der Heyden --- Withhold

2 Ratify Auditors For Mgmt 3 Amend Omnibus Stock Plan Against Mgmt 4 Declassify the Board of Directors For ShrHoldr

05/13/04 - A FFLC Bancorp, Inc. *FFLC* 03/15/04 244 1 Elect Directors Split Mgmt 1.1 Elect Director Howard H. Hewitt --- For

1.2 Elect Director H.D. Robuck, Jr. --- Withhold

1.3 Elect Director Stephen T. Kurtz --- Withhold


05/07/04 - A FileNet Corp. *FILE* 03/16/04 29,500 1 Elect Directors Split Mgmt 1.1 Elect Director L. George Klaus --- For 1.2 Elect Director William P. Lyons --- For 1.3 Elect Director Lee D. Roberts ---

Withhold

1.4 Elect Director John C. Savage --- For 1.5 Elect Director Roger S. Siboni --- For 1.6 Elect Director Theodore J. Smith ---

Withhold


Vote Summary Report



06/17/04 - A Finlay Enterprises, Inc. *FNLY*

05/03/04 185


05/13/04 - A First American Corp. *FAF* 03/24/04 174,285 1 Elect Directors Split Mgmt 1.1 Elect Director Gary J. Beban --- For 1.2 Elect Director J. David Chatham --- For 1.3 Elect Director William G. Davis --- For 1.4 Elect Director James L. Doti --- For 1.5 Elect Director Lewis W. Douglas, Jr. ---

For

1.6 Elect Director Paul B. Fay, Jr. --- For 1.7 Elect Director D. P. Kennedy --- For 1.8 Elect Director Parker S. Kennedy ---

Withhold

1.9 Elect Director Frank E. O'Bryan --- For 1.10 Elect Director Roslyn B. Payne --- For 1.11 Elect Director D. Van Skilling --- For 1.12 Elect Director Herbert B. Tasker --- For 1.13 Elect Director Virginia M. Ueberroth ---

For

04/29/04 - A First Bancorp(Puerto Rico) *FBP*

03/16/04 22,113

1 Elect Directors Split Mgmt 1.1 Elect Director Angel Alvarez Perez ---

Withhold

1.2 Elect Director Jose Luis Ferrer-Canals --- For

1.3 Elect Director Sharee Ann Umpierre-Catinchi --- For

2 Elect Director Jose Menendez Cortada For Mgmt 3 Ratify Auditors For Mgmt 4 Other Business Against Mgmt

04/28/04 - A First Charter Corp. *FCTR* 03/05/04 42,126 1 Elect Directors For Mgmt 2 Ratify Auditors Withhold Mgmt


Vote Summary Report


04/26/04 - A First Citizens Bancshares, Inc. *FCNCA*

03/11/04 17,300

1 Elect Directors Split Mgmt 1.1 Elect Director J.M. Alexander, Jr. --- For 1.2 Elect Director C. Holding Ames --- For 1.3 Elect Director V.E. Bell III --- For 1.4 Elect Director G.H. Broadrick --- For 1.5 Elect Director H.M. Craig III --- For 1.6 Elect Director H.L. Durham, Jr. --- For 1.7 Elect Director L.M. Fetterman --- For 1.8 Elect Director F.B. Holding --- For 1.9 Elect Director F.B. Holding, Jr. --- For 1.10 Elect Director L.R. Holding --- Withhold

1.11 Elect Director C.B.C. Holt --- For 1.12 Elect Director J.B. Hyler, Jr. --- For 1.13 Elect Director G.D. Johnson, M.D. ---

For

1.14 Elect Director F.R. Jones --- For 1.15 Elect Director L.S. Jones --- For 1.16 Elect Director J.T. Maloney, Jr. --- For 1.17 Elect Director R.T. Newcomb --- For 1.18 Elect Director L.T. Nunnelee Ii --- For 1.19 Elect Director C.R. Scheeler --- For 1.20 Elect Director R.K. Shelton --- For 1.21 Elect Director R.C. Soles, Jr. --- For 1.22 Elect Director D.L. Ward, Jr. --- For

05/19/04 - A First Data Corp. *FDC* 03/22/04 242,221 1 Elect Directors Split Mgmt 1.1 Elect Director Henry C. Duques --- For 1.2 Elect Director Charles T. Fote ---

Withhold

1.3 Elect Director Richard P. Kiphart --- For 1.4 Elect Director Joan E. Spero --- For 2 Ratify Auditors For Mgmt

04/26/04 - A First Franklin Corporation *FFHS*

03/10/04 400



Vote Summary Report


1.1 Elect Director Donald E. Newberry, Sr. -

-- For

1.2 Elect Director Thomas H. Siemers --- Withhold


05/13/04 - A First Health Group Corp. *FHCC*

03/26/04 20,610

1 Elect Directors Split Mgmt 1.1 Elect Director Michael J. Boskin, Phd ---

For

1.2 Elect Director Daniel S. Brunner --- For 1.3 Elect Director Raul Cesan --- For 1.4 Elect Director Ronald H. Galowich ---

Withhold

1.5 Elect Director Harold S. Handelsman --- For

1.6 Elect Director Don Logan --- For 1.7 Elect Director William Mayer --- For 1.8 Elect Director David E. Simon --- For 1.9 Elect Director James C. Smith --- For 1.10 Elect Director Edward L. Wristen --- For 2 Ratify Auditors For Mgmt

04/20/04 - A First Horizon National Corp *FHN*

02/27/04 31,100

1 Elect Directors Split Mgmt 1.1 Elect Director Robert C. Blattberg ---

For

1.2 Elect Director J. Kenneth Glass --- Withhold

1.3 Elect Director Michael D. Rose --- For 1.4 Elect Director Luke Yancy III ---

Withhold

1.5 Elect Director Mary F. Sammons --- For 2 Change Company Name For Mgmt 3 Amend Omnibus Stock Plan Against Mgmt 4 Ratify Auditors For Mgmt


Vote Summary Report


05/07/04 - A First Horizon Pharmaceutical

*FHRX* 04/02/04 4,600

1 Elect Directors Split Mgmt 1.1 Elect Director Patrick P. Fourteau ---

For

1.2 Elect Director Jon S. Saxe --- Withhold 2 Amend Stock Option Plan Against Mgmt

05/12/04 - A First Industrial Realty Trust, Inc. *FR*

03/22/04 33,373

1 Elect Directors Split Mgmt 1.1 Elect Director Jay H. Shidler --- For 1.2 Elect Director J. Steven Wilson ---

Withhold


05/04/04 - A First Mariner Bancorp *FMAR*

03/26/04 32

1 Elect Directors For Mgmt 2 Approve Omnibus Stock Plan Against Mgmt 3 Approve Employee Stock Purchase

Plan For Mgmt


04/19/04 - A First National Bankshares Inc (FLA) *FLB*

02/09/04 36,430

1 Elect Directors Split Mgmt 1.1 Elect Director G. Scott Baton, II --- For

1.2 Elect Director David A. Straz, Jr. --- Withhold

1.3 Elect Director Lee Roy Selmon --- For 2 Amend Omnibus Stock Plan Against Mgmt

05/18/04 - A First Regional Bancorp *FRGB*

03/31/04 5,500

1 Elect Directors Split Mgmt 1.1 Elect Director Fred M. Edwards --- For

1.2 Elect Director H. Anthony Gartshore --- Withhold


Vote Summary Report


1.3 Elect Director Lawrence J. Sherman ---

For

1.4 Elect Director Jack A. Sweeney --- Withhold


05/18/04 - A FirstEnergy Corporation *FE* 03/23/04 86,067 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Declassify the Board of Directors For Mgmt 4 Reduce Supermajority Vote

Requirement For Mgmt

5 Approve Deferred Compensation Plan For Mgmt 6 Approve Deferred Compensation Plan For Mgmt 7 Expense Stock Options For ShrHoldr 8 Submit Shareholder Rights Plan



For ShrHoldr


For ShrHoldr

04/21/04 - A FirstFed Financial Corp. *FED*

03/01/04 56,000

1 Elect Directors Split Mgmt 1.1 Elect Director Babette E. Heimbuch ---

Withhold

1.2 Elect Director James P. Giraldin --- For 1.3 Elect Director John R. Woodhull --- For 2 Ratify Auditors For Mgmt

04/06/04 - A Fiserv, Inc. *FISV* 02/13/04 106,312 1 Elect Directors For Mgmt 1.1 Elect Director K.R. Jensen --- For

1.2 Elect Director K.M. Robak --- For 1.3 Elect Director T.C. Wertheimer --- For 2 Ratify Auditors For Mgmt 3 Amend Omnibus Stock Plan For Mgmt

06/01/04 - A Flagstar Bancorp, Inc. *FBC* 04/16/04 105,680 1 Elect Directors Split Mgmt 1.1 Elect Director Thomas J. Hammond ---


Vote Summary Report


Withhold

1.2 Elect Director Mark T. Hammond --- Withhold

1.3 Elect Director Kirstin A. Hammond --- Withhold

1.4 Elect Director Charles Bazzy --- For 1.5 Elect Director Michael Lucci, Sr. ---

Withhold

1.6 Elect Director Frank D'Angelo --- For 1.7 Elect Director Robert W. Dewitt --- For

04/21/04 - A FLIR Systems, Inc. *FLIR* 03/03/04 104,899 1 Elect Directors For Mgmt 2 Amend Stock Option Plan Against Mgmt

06/04/04 - A Flowers Foods, Inc. *FLO* 04/16/04 20,175 1 Elect Directors Withhold Mgmt 1.1 Elect Director Franklin L. Burke ---

Withhold

1.2 Elect Director George E. Deese --- Withhold


04/28/04 - A Fluor Corp. *FLR* 03/03/04 4,965 1 Elect Directors Split Mgmt 1.1 Elect Director James T. Hackett ---

Withhold

1.2 Elect Director Kent Kresa --- For 1.3 Elect Director Robin W. Renwick ---

Withhold

1.4 Elect Director Martha R. Seger --- Withhold

2 Ratify Auditors For Mgmt 3 Amend Non-Employee Director

Restricted Stock Plan Against Mgmt

05/18/04 - A Flushing Financial Corp. *FFIC*

03/22/04 10,821

1 Elect Directors Split Mgmt 1.1 Elect Director James D. Bennett --- For


Vote Summary Report


1.2 Elect Director John R. Buran --- For 1.3 Elect Director Vincent F. Nicolosi ---

Withhold

1.4 Elect Director Gerard P. Tully, Sr. --- For


04/14/04 - A Foodarama Supermarkets, Inc. *FSM*

02/20/04 2,300

1 Elect Directors Withhold Mgmt 1.1 Elect Director Joseph J. Saker ---

Withhold

1.2 Elect Director Richard J. Saker --- Withhold

1.3 Elect Director Charles T. Parton --- Withhold

1.4 Elect Director Albert A. Zager --- Withhold

1.5 Elect Director Robert H. Hutchins --- Withhold

05/26/04 - A Foot Locker Inc *FL* 04/02/04 113,700 1 Elect Directors Split Mgmt 1.1 Elect Director James E. Preston --- For 1.2 Elect Director Matthew D. Serra ---

Withhold

1.3 Elect Director Christopher A. Sinclair --- For

1.4 Elect Director Dona D. Young --- For 2 Ratify Auditors For Mgmt

05/13/04 - A Ford Motor Company *F* 03/17/04 617,315 1 Elect Directors Split Mgmt 1.1 Elect Director John R. H. Bond ---

Withhold

1.2 Elect Director Stephen G. Butler --- For 1.3 Elect Director Kimberly A. Casiano ---

For

1.4 Elect Director Edsel B. Ford II --- For 1.5 Elect Director William Clay Ford --- For 1.6 Elect Director William Clay Ford, Jr. ---

Withhold


Vote Summary Report


1.7 Elect Director Irvine O. Hockaday, Jr. ---

For

1.8 Elect Director Marie-Josee Kravis --- For

1.9 Elect Director Richard A. Manoogian --- For

1.10 Elect Director Ellen R. Marram --- For 1.11 Elect Director Homer A. Neal --- For 1.12 Elect Director Jorma Ollila --- For 1.13 Elect Director Carl E. Reichardt --- For 1.14 Elect Director Robert E. Rubin ---

Withhold

1.15 Elect Director Nicholas V. Scheele --- For

1.16 Elect Director John L. Thornton --- For 2 Ratify Auditors Against Mgmt 3 Increase Disclosure of Executive

Compensation For ShrHoldr

4 Establish Other Board Committee For ShrHoldr 5 Prohibit Awards to Executives Against ShrHoldr 6 Amend By Laws Relating to Board

Independence For ShrHoldr

7 Report on Greenhouse Gas Emissions For ShrHoldr

05/11/04 - A Forrester Research Inc. *FORR*

04/01/04 21,976


04/27/04 - A Fortune Brands, Inc. *FO* 02/27/04 230,238 1 Elect Directors Withhold Mgmt 1.1 Elect Director Anne M. Tatlock ---

Withhold

1.2 Elect Director Norman H. Wesley --- Withhold

1.3 Elect Director Peter M. Wilson --- Withhold

2 Ratify Auditors Against Mgmt 3 Submit Shareholder Rights Plan


06/01/04 - A Foundry Networks, Inc. *FDRY*

04/09/04 74,136

1 Elect Directors Split Mgmt 1.1 Elect Director Bobby R. Johnson, Jr. ---

Withhold


Vote Summary Report


1.2 Elect Director Andrew K. Ludwick --- For

1.3 Elect Director Alfred J. Amoroso --- For 1.4 Elect Director C. Nicholas Keating, Jr. --

- For

1.5 Elect Director J. Steven Young --- Withhold

1.6 Elect Director Alan L. Earhart --- For 2 Ratify Auditors For Mgmt

06/02/04 - A FPIC Insurance Group, Inc. *FPIC*

04/07/04 122



3 Amend Non-Employee Director Stock Option Plan

Against Mgmt

4 Amend Omnibus Stock Plan Against Mgmt 5 Amend Employee Stock Purchase Plan For Mgmt

05/21/04 - A FPL Group, Inc. *FPL* 03/16/04 48,600 1 Elect Directors Split Mgmt 1.1 Elect Director H. Jesse Arnelle --- For 1.2 Elect Director Sherry S. Barrat --- For 1.3 Elect Director Robert M. Beall, Ii --- For 1.4 Elect Director J. Hyatt Brown --- For 1.5 Elect Director James L. Camaren ---

For

1.6 Elect Director Lewis Hay III --- Withhold

1.7 Elect Director Frederic V. Malek --- For 1.8 Elect Director Michael H. Thaman ---

For

1.9 Elect Director Paul R. Tregurtha --- For 1.10 Elect Director Frank G. Zarb --- For 2 Ratify Auditors For Mgmt 3 Amend Omnibus Stock Plan For Mgmt 4 Approve Executive Incentive Bonus

Plan For Mgmt

5 Approve Executive Incentive Bonus Plan

Against Mgmt

6 Increase Authorized Common Stock For Mgmt


Vote Summary Report


06/16/04 - A Fred's, Inc. *FRED* 04/30/04 64,000 1 Elect Directors Split Mgmt 1.1 Elect Director Michael J. Hayes ---

Withhold

1.2 Elect Director John R. Eisenman --- For 1.3 Elect Director Roger T. Knox --- For 1.4 Elect Director John D. Reier --- For 1.5 Elect Director Thomas H. Tashjian ---

For

2 Ratify Auditors Against Mgmt 3 Approve Employee Stock Purchase

Plan Against Mgmt

06/28/04 - S FreeMarkets, Inc. 05/14/04 118,242 1 Approve Merger Agreement Against Mgmt

05/06/04 - A Freeport-McMoRan Copper & Gold Inc. *FCX*

03/12/04 40,015

1 Elect Directors Split Mgmt 1.1 Elect Director Robert J. Allison, Jr. ---

For

1.2 Elect Director R. Leigh Clifford --- Withhold

1.3 Elect Director James R. Moffett --- For 1.4 Elect Director B. M. Rankin, Jr. --- For 1.5 Elect Director J. Taylor Wharton --- For 2 Ratify Auditors For Mgmt 3 Approve Non-Employee Director


4 Halt Payments to Indonesian Military For ShrHoldr

05/26/04 - A FRESH BRANDS INC *FRSH* 03/23/04 6,100 1 Elect Directors Withhold Mgmt 1.1 Elect Director Steven R. Barth ---

Withhold

1.2 Elect Director G. William Dietrich --- Withhold

05/19/04 - A Friedman, Billings, Ramsey, Group, Inc. *FBR*

04/23/04 104,100



Vote Summary Report


1.1 Elect Director Emanuel J. Friedman ---

Withhold

1.2 Elect Director Eric F. Billings --- Withhold

1.3 Elect Director W. Russell Ramsey --- For

1.4 Elect Director Daniel J. Altobello --- For 1.5 Elect Director Peter A. Gallagher --- For 1.6 Elect Director Stephen D. Harlan --- For 1.7 Elect Director Russell C. Lindner --- For 1.8 Elect Director Wallace L. Timmeny ---

Withhold

1.9 Elect Director John T. Wall --- For 2 Approve Omnibus Stock Plan For Mgmt 3 Ratify Auditors For Mgmt

04/05/04 - S Frontline Ltd. (Formerly London & Overseas Freighters) *FRO*

03/05/04 80,800

Meeting for Holders of ADRs 1 TO APPROVE AMENDMENTS TO

THE COMPANY S BYE-LAW 1, AS MORE FULLY DESCRIBED IN THE NOTICE OF MEETING.

For Mgmt

2 TO APPROVE AN AMENDMENT TO THE COMPANY S BYE-LAW 47. BY THE REPLACEMENT OF THE WORDS NASDAQ STOCK MARKET BY THE WORDS NEW YORK STOCK EXCHANGE IN THE FIRST SENTENCE.

For Mgmt

3 TO APPROVE AN AMENDMENT TO THE COMPANY S BYE-LAWS, AS MORE FULLY DESCRIBED IN THE NOTICE OF MEETING.

For Mgmt

4 TO APPROVE AN AMENDMENT TO THE COMPANY S BYE-LAW 116. BY THE INCLUSION OF THE TERM OR PROCEEDS OF SHARE REPURCHASE THROUGHOUT.

For Mgmt

5 TO APPROVE THE COMPULSORY REPURCHASE OF ALL REGISTERED SHAREHOLDINGS OF 49 OR LESS OF THE COMPANY S ORDINARY SHARES.

For Mgmt


Vote Summary Report


06/10/04 - A G-III Apparel Group, Ltd.

*GIII* 04/30/04 16,800

1 Elect Directors Split Mgmt 1.1 Elect Director Morris Goldfarb ---

Withhold

1.2 Elect Director Aron Goldfarb --- Withhold

1.3 Elect Director Thomas J. Brosig --- For 1.4 Elect Director Alan Feller --- Withhold 1.5 Elect Director Carl Katz --- Withhold 1.6 Elect Director Willem Van Bokhorst ---

For

1.7 Elect Director Richard White --- For 1.8 Elect Director George J. Winchell ---

For


05/04/04 - A Gannett Co., Inc. *GCI* 03/05/04 70,600 1 Elect Directors Split Mgmt 1.1 Elect Director James A. Johnson --- For 1.2 Elect Director Douglas H. McCorkindale

--- Withhold

1.3 Elect Director Stephen P. Munn --- For 2 Ratify Auditors For Mgmt 3 Amend Omnibus Stock Plan Against Mgmt 4 Limit Executive Compensation For ShrHoldr

05/20/04 - A Gateway Inc *GTW* 03/25/04 993 1 Elect Directors Split Mgmt 1.1 Elect Director Douglas L. Lacey --- For

1.2 Elect Director Wayne R. Inouye --- Withhold



4 Require a Majority Vote for the Election of Directors

For ShrHoldr

5 Board Diversity For ShrHoldr

04/23/04 - A GATX Corp. *GMT* 03/05/04 38,176 1 Elect Directors Split Mgmt 1.1 Elect Director Rod F. Dammeyer --- For


Vote Summary Report


1.2 Elect Director James M. Denny --- For 1.3 Elect Director Richard Fairbanks --- For 1.4 Elect Director Deborah M. Fretz --- For 1.5 Elect Director Miles L. Marsh --- For 1.6 Elect Director Michael E. Murphy --- For 1.7 Elect Director Ronald H. Zech ---

Withhold

2 Ratify Auditors For Mgmt 3 Approve Omnibus Stock Plan Against Mgmt 4 Approve Executive Incentive Bonus

Plan Against Mgmt

05/28/04 - A Gen-Probe, Inc. *GPRO* 04/15/04 33,270 1 Elect Directors For Mgmt 2 Increase Authorized Common Stock Against Mgmt 3 Ratify Auditors For Mgmt

06/03/04 - A Gene Logic Inc. *GLGC* 04/08/04 132,099 1 Elect Directors Withhold Mgmt 1.1 Elect Director Jules Blake, Ph.D. ---

Withhold

1.2 Elect Director Michael J. Brennan, M.D., Ph.D. --- Withhold


05/27/04 - A Genencor International, Inc. *GCOR*

04/07/04 16,330


04/16/04 - WC

Genentech, Inc. *DNA* 02/17/04 358,543

1 Amend Articles/Bylaws/Charter-Non-Routine

For Mgmt

2 Elect Directors Split Mgmt 2.1 Elect Director Herbert W. Boyer ---

Withhold

2.2 Elect Director Arthur D. Levinson --- Withhold

2.3 Elect Director Mark Richmond --- For 2.4 Elect Director Charles A. Sanders ---


Vote Summary Report


For

2.5 Elect Director William M. Burns --- Withhold

2.6 Elect Director Erich Hunziker --- Withhold

2.7 Elect Director Jonathan K.C. Knowles --- Withhold

3 Elect Director M. Burns Withhold Mgmt 4 Elect Director Erich Hunziker Withhold Mgmt 5 Elect Director Jonathan K.C. Knowles Withhold Mgmt 6 Increase Authorized Common Stock For Mgmt 7 Approve Omnibus Stock Plan Against Mgmt 8 Ratify Auditors Against Mgmt

05/11/04 - A General Cable Corp. *BGC* 03/12/04 4,200 1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt

05/05/04 - A General Dynamics Corp. *GD*

03/12/04 57,854

1 Elect Directors Split Mgmt 1.1 Elect Director Nicholas D. Chabraja ---

Withhold

1.2 Elect Director James S. Crown --- For 1.3 Elect Director Lester Crown --- For 1.4 Elect Director William P. Fricks --- For 1.5 Elect Director Charles H. Goodman ---

For

1.6 Elect Director Jay L. Johnson --- For 1.7 Elect Director George A. Joulwan ---

For

1.8 Elect Director Paul G. Kaminski --- For 1.9 Elect Director John M. Keane --- For 1.10 Elect Director Lester L. Lyles --- For 1.11 Elect Director Carl E. Mundy, Jr. --- For 1.12 Elect Director Robert Walmsley --- For 2 Approve Omnibus Stock Plan Against Mgmt 3 Submit Shareholder Rights Plan


4 Report on Foreign Military Sales For ShrHoldr

04/28/04 - A General Electric Co. *GE* 03/01/04 4,769,533 1 Elect Directors Split Mgmt 1.1 Elect Director James I. Cash, Jr. --- For 1.2 Elect Director Dennis D. Dammerman --


Vote Summary Report


- For

1.3 Elect Director Ann M. Fudge --- For 1.4 Elect Director Claudio X. Gonzalez ---

Withhold

1.5 Elect Director Jeffrey R. Immelt --- Withhold

1.6 Elect Director Andrea Jung --- For 1.7 Elect Director Alan G. Lafley --- For 1.8 Elect Director Kenneth G. Langone ---

For

1.9 Elect Director Ralph S. Larsen --- For 1.10 Elect Director Rochelle B. Lazarus ---

For

1.11 Elect Director Sam Nunn --- For 1.12 Elect Director Roger S. Penske --- For 1.13 Elect Director Robert J. Swieringa ---

For

1.14 Elect Director Douglas A. Warner III --- For

1.15 Elect Director Robert C. Wright --- For 2 Ratify Auditors For Mgmt 3 Amend Omnibus Stock Plan For Mgmt 4 Provide for Cumulative Voting For ShrHoldr 5 Eliminate Animal Testing Against ShrHoldr 6 Report on Nuclear Fuel Storage Risks For ShrHoldr 7 Report on PCB Clean-up For ShrHoldr 8 Report on Foreign Outsourcing For ShrHoldr 9 Prepare Sustainability Report For ShrHoldr 10 Limit Composition of Management

Development and Compensation Committee to Independent Directors

For ShrHoldr

11 Report on Pay Disparity For ShrHoldr 12 Limit Awards to Executives Against ShrHoldr 13 Limit Board Service for Other

Companies For ShrHoldr

14 Separate Chairman and CEO Positions For ShrHoldr 15 Hire Advisor/Maximize Shareholder

Value Against ShrHoldr

16 Adopt a Retention Ratio for Executives and Directors

For ShrHoldr

17 Require 70% to 80% Independent Board

Against ShrHoldr


For ShrHoldr


Vote Summary Report


05/20/04 - A GENERAL MARITIME CORP

*GMR* 04/08/04 5,983

Meeting for Holders of ADRs 1 Elect Directors Split Mgmt 1.1 Elect Director Peter C. Georgiopoulos --

- Withhold

1.2 Elect Director William J. Crabtree --- For

1.3 Elect Director Stephen A. Kaplan --- For 2 RATIFICATION OF APPOINTMENT

OF INDEPENDENT ACCOUNTANTS For Mgmt

06/02/04 - A General Motors Corp. *GM* 04/05/04 146,549 1 Elect Directors Split Mgmt 1.1 Elect Director Percy N. Barnevik --- For 1.2 Elect Director John H. Bryan --- For 1.3 Elect Director Armando M. Codina ---

For

1.4 Elect Director George M.C. Fisher --- For

1.5 Elect Director Karen Katen --- For 1.6 Elect Director Kent Kresa --- For 1.7 Elect Director Alan G. Lafley --- For 1.8 Elect Director Philip A. Laskawy --- For 1.9 Elect Director E.Stanley O'Neal --- For 1.10 Elect Director Eckhard Pfeiffer --- For 1.11 Elect Director G.Richard Wagoner, Jr. --

- Withhold

2 Ratify Auditors Against Mgmt 3 Prohibit Awards to Executives Against ShrHoldr 4 Prohibit Awards to Executives Against ShrHoldr 5 Separate Chairman and CEO Positions For ShrHoldr 6 Limit Composition of Committees to

Independent Directors For ShrHoldr

7 Report on Greenhouse Gas Emissions For ShrHoldr 8 Submit Severance Agreement


For ShrHoldr

9 Establish Executive and Director Stock Ownership Guidelines

For ShrHoldr

04/29/04 - A Genlyte Group, Inc. (The) *GLYT*

03/08/04 7,500

1 Elect Directors Withhold Mgmt


Vote Summary Report


1.1 Elect Director Larry K. Powers ---

Withhold

1.2 Elect Director Zia Eftekhar --- Withhold

04/19/04 - A Genuine Parts Co. *GPC* 02/12/04 38,900 1 Elect Directors For Mgmt 2 Approve Executive Incentive Bonus

Plan For Mgmt

3 Ratify Auditors For Mgmt Shareholder Proposals 4 Submit Shareholder Rights Plan


5 Company-Specific -- Shareholder Miscellaneous

Against ShrHoldr

05/27/04 - A Genzyme Corp. *GENZ* 03/31/04 57,300 1 Elect Directors For Mgmt 2 Amend Employee Stock Purchase Plan For Mgmt 3 Approve Stock Option Plan Against Mgmt 4 Amend Non-Employee Director Stock


5 Increase Authorized Preferred Stock Against Mgmt 6 Ratify Auditors For Mgmt 7 Limit Awards to Executives For ShrHoldr

05/18/04 - A Georgia Gulf Corp. *GGC* 03/29/04 155,800 1 Elect Directors Split Mgmt 1.1 Elect Director Jerry R. Satrum ---

Withhold

1.2 Elect Director Edward A. Schmitt --- Withhold

1.3 Elect Director Yoshi Kawashima --- For 2 Ratify Auditors For Mgmt 3 Amend Omnibus Stock Plan Against Mgmt 4 Approve Executive Incentive Bonus

Plan For Mgmt

05/04/04 - A Georgia-Pacific Corp. *GP* 03/10/04 374,336 1 Elect Directors Split Mgmt 1.1 Elect Director Barbara L. Bowles ---

Withhold


Vote Summary Report


1.2 Elect Director Donald V. Fites --- Withhold

1.3 Elect Director David R. Goode --- Withhold

1.4 Elect Director Karen N. Horn --- For 1.5 Elect Director William R. Johnson ---

For

1.6 Elect Director James B. Williams --- Withhold

2 Amend Omnibus Stock Plan For Mgmt 3 Approve Executive Incentive Bonus

Plan Against Mgmt


05/17/04 - A Getty Images, Inc. *GYI* 03/19/04 2,100 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt

04/28/04 - A Glacier Bancorp, Inc. *GBCI* 03/02/04 46,000 1 Elect Directors Split Mgmt 1.1 Elect Director James M. English --- For

1.2 Elect Director Jon W. Hippler --- Withhold

1.3 Elect Director John S. MacMillan --- Withhold

2 Change State of Incorporation from Delaware to Montana

For Mgmt

05/05/04 - A Glenborough Realty Trust Inc. *GLB*

02/27/04 53,062


04/21/04 - A Gold Banc Corporation, Inc. *GLDB*

03/04/04 3,700

1 Elect Directors Split Mgmt 1.1 Elect Director Allen D. Petersen --- For 1.2 Elect Director J. Gary Russ --- For 1.3 Elect Director Donald C. McNeill ---

Withhold


Vote Summary Report


04/27/04 - A Golden West Financial Corp.

*GDW* 03/01/04 40,400

1 Elect Directors Split Mgmt 1.1 Elect Director Patricia A. King --- For 1.2 Elect Director Marion O. Sandler ---

Withhold

1.3 Elect Director Leslie Tang Schilling --- For


04/27/04 - A Goodrich Corporation *GR* 03/08/04 258,434 1 Elect Directors Split Mgmt 1.1 Elect Director Diane C. Creel --- For 1.2 Elect Director George A. Davidson, Jr. -

-- For

1.3 Elect Director Harris E. DeLoach, Jr. --- For

1.4 Elect Director James J. Glasser --- For 1.5 Elect Director James W. Griffith --- For 1.6 Elect Director William R. Holland --- For 1.7 Elect Director Marshall O. Larsen ---

Withhold

1.8 Elect Director Douglas E. Olesen --- For 1.9 Elect Director Alfred M. Rankin, Jr. ---

For

1.10 Elect Director James R. Wilson --- For 1.11 Elect Director A. Thomas Young --- For 2 Ratify Auditors Against Mgmt

06/16/04 - A Goody's Family Clothing, Inc. *GDYS*

04/26/04 45,400

1 Elect Directors Withhold Mgmt 1.1 Elect Director Robert M. Goodfriend ---

Withhold

1.2 Elect Director Robert F. Koppel --- Withhold

2 Amend Executive Incentive Bonus Plan Against Mgmt

04/23/04 - A Graco Inc. *GGG* 02/23/04 33,555 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt


Vote Summary Report


05/26/04 - A Graftech International, Ltd. *GTI*

03/29/04 274,400

1 Elect Directors For Mgmt 2 Amend Pension and Retirement

Medical Insurance Plan Against ShrHoldr

05/11/04 - A Grant Prideco Inc *GRP* 03/22/04 90,384 1 Elect Directors Split Mgmt 1.1 Elect Director David J. Butters --- For 1.2 Elect Director Eliot M. Fried --- For 1.3 Elect Director Dennis R. Hendrix --- For 1.4 Elect Director Harold E. Layman --- For 1.5 Elect Director Sheldon B. Lubar --- For 1.6 Elect Director Michael Mcshane ---

Withhold

1.7 Elect Director Robert K. Moses, Jr. --- For

1.8 Elect Director Joseph E. Reid --- For 1.9 Elect Director David A. Trice --- For

05/06/04 - A Great Lakes Chemical Corp. *GLK*

03/08/04 68,000

1 Elect Directors For Mgmt 2 Seek Sale of Company/Assets Against ShrHoldr

05/04/04 - A Great Plains Energy, Inc. *GXP*

02/27/04 132,100

1 Elect Directors Split Mgmt 1.1 Elect Director David L. Bodde --- For 1.2 Elect Director Michael J. Chesser ---

Withhold

1.3 Elect Director William H. Downey --- For 1.4 Elect Director Mark A. Ernst --- For 1.5 Elect Director Randall C. Ferguson, Jr. -

-- For

1.6 Elect Director William K. Hall --- For 1.7 Elect Director Luis A. Jimenez --- For 1.8 Elect Director James A. Mitchell --- For 1.9 Elect Director William C. Nelson --- For 1.10 Elect Director Linda H. Talbott --- For


Vote Summary Report


1.11 Elect Director Robert H. West --- For 2 Ratify Auditors For Mgmt

05/20/04 - A Green Mountain Power Corp. *GMP*

03/18/04 12,400

1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Amend Charter Against Mgmt 4 Approve Omnibus Stock Plan Against Mgmt

05/19/04 - A Group 1 Automotive Inc. *GPI*

03/26/04 18,330

1 Elect Directors Split Mgmt 1.1 Elect Director John L. Adams --- For

1.2 Elect Director Max P. Watson, Jr. --- Withhold

1.3 Elect Director J. Terry Strange --- For 2 Amend Omnibus Stock Plan Against Mgmt 3 Ratify Auditors For Mgmt

05/19/04 - A Guaranty Federal Bankshares, Inc. *GFED*

03/30/04 100

1 Elect Directors Split Mgmt 1.1 Elect Director Jack L. Barham ---

Withhold

1.2 Elect Director Don M. Gibson --- For 1.3 Elect Director Tim Rosenbury --- For 1.4 Elect Director Shaun A. Burke --- For 2 Approve Stock Option Plan Against Mgmt 3 Ratify Auditors For Mgmt

05/10/04 - A Guess?, Inc. *GES* 04/05/04 54,519 1 Elect Directors Split Mgmt 1.1 Elect Director Paul Marciano ---

Withhold

1.2 Elect Director Anthony Chidoni --- For 2 Approve Omnibus Stock Plan Against Mgmt 3 Ratify Auditors Against Mgmt


Vote Summary Report


05/18/04 - A Guidant Corp. *GDT* 03/11/04 496,960 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Expense Stock Options For ShrHoldr

04/17/04 - A Habersham Bancorp *HABC* 03/05/04 4,100 1 Elect Directors Split Mgmt 1.1 Elect Director Edward D. Ariail ---

Withhold

1.2 Elect Director Thomas A. Arrendale, III --- For

1.3 Elect Director Michael C. Martin --- For 1.4 Elect Director Michael L. Owen ---

Withhold

1.5 Elect Director James A. Stapleton, Jr. --- For

1.6 Elect Director David D. Stovall --- Withhold

1.7 Elect Director Calvin R. Wilbanks --- For 2 Amend Non-Employee Director Stock


05/19/04 - A Halliburton Co. *HAL* 03/22/04 116,600 1 Elect Directors Split Mgmt 1.1 Elect Director Robert L. Crandall --- For 1.2 Elect Director Kenneth T. Derr --- For 1.3 Elect Director Charles J. DiBona --- For 1.4 Elect Director W. R. Howell --- For 1.5 Elect Director Ray L. Hunt --- For 1.6 Elect Director David J. Lesar ---

Withhold

1.7 Elect Director Aylwin B. Lewis --- For 1.8 Elect Director J. Landis Martin --- For 1.9 Elect Director Jay A. Precourt --- For 1.10 Elect Director Debra L. Reed --- For 1.11 Elect Director C. J. Silas --- For 2 Increase Authorized Common Stock Against Mgmt 3 Review/Report on Operations in Iran For ShrHoldr 4 Require Affirmative Vote of a Majority of

the Shares to Elect Directors For ShrHoldr



Vote Summary Report


05/20/04 - A Hampshire Group, Limited

*HAMP* 04/08/04 1,886

1 Elect Directors Split Mgmt 1.1 Elect Director Ludwig Kuttner ---

Withhold

1.2 Elect Director Joel Goldberg --- For 1.3 Elect Director Michael C. Jackson ---

For

1.4 Elect Director Harvey L. Sperry --- For 1.5 Elect Director Irwin W. Winter --- For

05/20/04 - A Hanover Capital Mortgage Holdings, Inc. *HCM*

04/06/04 14,800

1 Elect Directors Split Mgmt 1.1 Elect Director George J. Ostendorf ---

Withhold

1.2 Elect Director John N. Rees --- Withhold

1.3 Elect Director Joseph J. Freeman --- Withhold

1.4 Elect Director Douglas L. Jacobs --- For 2 Ratify Auditors For Mgmt

05/04/04 - A Hardinge, Inc. *HDNG* 03/16/04 17,500 1 Elect Directors Split Mgmt 1.1 Elect Director J. Patrick Ervin ---

Withhold

1.2 Elect Director Mitchell I. Quain --- For 1.3 Elect Director Kyle H. Seymour --- For 1.4 Elect Director John J. Perrotti --- For 2 Ratify Auditors Against Mgmt

04/24/04 - A Harley-Davidson, Inc. *HDI* 03/10/04 138,100 1 Elect Directors For Mgmt 2 Amend Executive Incentive Bonus Plan Against Mgmt 3 Approve Omnibus Stock Plan Against Mgmt 4 Ratify Auditors For Mgmt

04/29/04 - A Harrah's Entertainment, Inc. *HET*

03/01/04 358,064



Vote Summary Report


2 Approve Omnibus Stock Plan Against Mgmt 3 Approve Executive Incentive Bonus

Plan Against Mgmt



04/27/04 - A Harsco Corp. *HSC* 03/04/04 110,888 1 Elect Directors For Mgmt 2 Amend Non-Employee Director Stock



04/15/04 - A Hartmarx Corp. *HMX* 02/17/04 19,500 1 Elect Directors Split Mgmt 1.1 Elect Director Michael F. Anthony ---

For

1.2 Elect Director Jeffrey A. Cole --- Withhold

1.3 Elect Director James P. Dollive --- For 1.4 Elect Director Raymond F. Farley ---

Withhold

1.5 Elect Director Elbert O. Hand --- Withhold

1.6 Elect Director Dipak C. Jain --- For 1.7 Elect Director Homi B. Patel ---

Withhold

1.8 Elect Director Michael B. Rohlfs --- For 1.9 Elect Director Stuart L. Scott ---

Withhold


For Mgmt


05/27/04 - A Harvard Bioscience, Inc. *HBIO*

04/14/04 1,800

1 Elect Directors Split Mgmt 1.1 Elect Director Robert Dishman ---

Withhold

1.2 Elect Director Neal J. Harte --- For


Vote Summary Report


05/20/04 - A Harvest Natural Resource,

Inc *HNR* 03/26/04 54,209

1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt 3 Approve Omnibus Stock Plan Against Mgmt

05/20/04 - A Hasbro, Inc. *HAS* 03/31/04 131,093 1 Elect Directors For Mgmt 2 Approve Executive Incentive Bonus

Plan Against Mgmt

3 Ratify Auditors Against Mgmt 4 Implement and Monitor Code of

Corporate Conduct - ILO Standards For ShrHoldr

06/09/04 - A Hastings Entertainment, Inc. *HAST*

04/27/04 3,100


05/10/04 - A Haverty Furniture Companies, Inc. *HVT*

03/08/04 3,900


06/03/04 - A Hawk Corp. *HWK* 04/06/04 18,100 1 Elect Directors For Mgmt

05/27/04 - A HCA, Inc. *HCA* 04/01/04 129,650 1 Elect Directors Split Mgmt 1.1 Elect Director C. Michael Armstrong ---

For

1.2 Elect Director Magdalena H. Averhoff, M.D. --- For

1.3 Elect Director Jack O. Bovender, Jr. --- Withhold

1.4 Elect Director Richard M. Bracken --- For

1.5 Elect Director Martin Feldstein --- For 1.6 Elect Director Thomas F. Frist, Jr., M.D.

--- For

1.7 Elect Director Frederick W. Gluck --- For

1.8 Elect Director Glenda A. Hatchett --- For

1.9 Elect Director Charles O. Holliday, Jr. --


Vote Summary Report


- For

1.10 Elect Director T. Michael Long --- For 1.11 Elect Director John H. McArthur --- For 1.12 Elect Director Kent C. Nelson --- For 1.13 Elect Director Frank S. Royal, M.D. ---

For

1.14 Elect Director Harold T. Shapiro --- For 2 Ratify Auditors For Mgmt 3 Amend Management Stock Purchase

Plan Against Mgmt

05/13/04 - A HCC Insurance Holdings, Inc. *HCC*

04/05/04 28,641

1 Elect Directors For Mgmt 1.1 Elect Director Frank J. Bramanti --- For 1.2 Elect Director Patrick B. Collins --- For 1.3 Elect Director James R. Crane --- For 1.4 Elect Director J. Robert Dickerson ---

For

1.5 Elect Director Edward H. Ellis, Jr. --- For

1.6 Elect Director James C. Flagg --- For 1.7 Elect Director Allan W. Fulkerson --- For 1.8 Elect Director Walter J. Lack --- For 1.9 Elect Director Michael A.F. Roberts ---

For

1.10 Elect Director Stephen L. Way --- For


05/25/04 - A Healthcare Services Group, Inc. *HCSG*

04/09/04 43,049

1 Elect Directors Split Mgmt 1.1 Elect Director Daniel P. Mccartney ---

Withhold

1.2 Elect Director Barton D. Weisman --- For

1.3 Elect Director Joseph F. Mccartney --- Withhold

1.4 Elect Director Robert L. Frome --- Withhold

1.5 Elect Director Thomas A. Cook --- Withhold

1.6 Elect Director Robert J. Moss --- For 1.7 Elect Director John M. Briggs --- For


Vote Summary Report



05/05/04 - A Hearst-Argyle Television, Inc. *HTV*

03/31/04 12,579

1 Elect Directors For Mgmt 2 Approve Omnibus Stock Plan Against Mgmt 3 Ratify Auditors For Mgmt 4 Other Business Against Mgmt

05/20/04 - A Hector Communications Corp. *HCT*

03/29/04 3,100

1 Elect Directors For Mgmt 2 Submit Shareholder Rights Plan


05/05/04 - A Hemlock Federal Financial Corp. *HMLK*

03/25/04 800

1 Elect Directors Split Mgmt 1.1 Elect Director Rosanne Belczak ---

Withhold

1.2 Elect Director Frank A. Bucz --- Withhold

1.3 Elect Director G. Gerald Schiera --- For 2 Ratify Auditors For Mgmt

05/25/04 - A Henry Schein, Inc. *HSIC* 04/15/04 35,228 1 Elect Directors Split Mgmt 1.1 Elect Director Stanley M. Bergman ---

Withhold

1.2 Elect Director Gerald A. Benjamin --- For

1.3 Elect Director James P. Breslawski --- For

1.4 Elect Director Mark E. Mlotek --- For 1.5 Elect Director Steven Paladino --- For 1.6 Elect Director Barry J. Alperin --- For 1.7 Elect Director Pamela Joseph ---

Withhold

1.8 Elect Director Donald J. Kabat --- For 1.9 Elect Director Marvin H. Schein --- For 1.10 Elect Director Irving Shafran --- For


Vote Summary Report


1.11 Elect Director Philip A. Laskawy --- For 1.12 Elect Director Norman S. Matthews ---

For

1.13 Elect Director Louis W. Sullivan --- For 1.14 Elect Director Margaret A. Hamburg ---

For

2 Amend Stock Option Plan Against Mgmt 3 Amend Non-Employee Director



For Mgmt


05/12/04 - A Hercules Inc. *HPC* 03/22/04 100,962 1 Elect Directors For Mgmt 2 Amend Articles to Elect Directors by

Plurality Vote For Mgmt

3 Ratify Auditors For Mgmt 4 Amend Articles to Provide Shareholders

with Right to Act by Written Consent and Call Special Meetings

For Mgmt

04/28/04 - A Hershey Foods Corp. *HSY* 03/01/04 32,500 1 Elect Directors Split Mgmt 1.1 Elect Director J.A. Boscia --- For 1.2 Elect Director R.H. Campbell --- For 1.3 Elect Director R.F. Cavanaugh --- For 1.4 Elect Director G.P. Coughlan --- For 1.5 Elect Director H. Edelman --- For 1.6 Elect Director B.G. Hill --- For 1.7 Elect Director R.H. Lenny --- Withhold

1.8 Elect Director M.J. Mcdonald --- For 1.9 Elect Director M.J. Toulantis --- For 2 Ratify Auditors For Mgmt

04/21/04 - A Hibernia Corp. *HIB* 02/25/04 71,452 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt

05/27/04 - A Hilton Hotels Corp. *HLT* 03/29/04 90,100 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Approve Omnibus Stock Plan Against Mgmt 4 Approve Incentive Bonus Plan Against Mgmt


Vote Summary Report


5 Declassify the Board of Directors For ShrHoldr 6 Require Majority of Independent

Directors on Board For ShrHoldr

04/27/04 - A HMN Financial, Inc. *HMNF* 03/02/04 2,700 1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt

05/04/04 - A HNI CORP *HNI* 03/05/04 18,458 1 Elect Directors Split Mgmt 1.1 Elect Director John A. Halbrook --- For 1.2 Elect Director Dennis J. Martin --- For 1.3 Elect Director Jack D. Michaels ---

Withhold

1.4 Elect Director Abbie J. Smith --- For 2 Change Company Name For Mgmt 3 Amend Articles to Remove Antitakeover

Provisions For Mgmt

05/27/04 - A Home Depot, Inc. (The) *HD* 03/29/04 1,868,019 1 Elect Directors Split Mgmt 1.1 Elect Director Gregory D. Brenneman --

- For

1.2 Elect Director Richard H. Brown --- For 1.3 Elect Director John L. Clendenin --- For 1.4 Elect Director Berry R. Cox --- For 1.5 Elect Director Claudio X. Gonzalez ---

Withhold

1.6 Elect Director Milledge A. Hart, III --- For

1.7 Elect Director Bonnie G. Hill --- For 1.8 Elect Director Kenneth G. Langone ---

Withhold

1.9 Elect Director Robert L. Nardelli --- Withhold

1.10 Elect Director Roger S. Penske --- For 2 Ratify Auditors For Mgmt 3 Establish Term Limits for Directors Against ShrHoldr 4 Submit Shareholder Rights Plan


5 Performance- Based/Indexed Options For ShrHoldr 6 Adopt ILO Based Code of Conduct For ShrHoldr 7 Submit Severance Agreement

(Change-in-Control) to Shareholder For ShrHoldr


Vote Summary Report


Vote

8 Require Affirmative Vote of the Majority of the Shares to Elect Directors

For ShrHoldr

04/26/04 - A Honeywell International, Inc. *HON*

02/27/04 224,012

1 Elect Directors Split Mgmt 1.1 Elect Director James J. Howard ---

Withhold

1.2 Elect Director Bruce Karatz --- Withhold 1.3 Elect Director Russell E. Palmer ---

Withhold

1.4 Elect Director Ivan G. Seidenberg --- Withhold

1.5 Elect Director Eric K. Shinseki --- For 2 Ratify Auditors For Mgmt 3 Declassify the Board of Directors For ShrHoldr 4 Amend Vote Requirements to Amend

Articles/Bylaws/Charter For ShrHoldr


For ShrHoldr

6 Report on Pay Disparity For ShrHoldr 7 Provide for Cumulative Voting For ShrHoldr

05/25/04 - A Horace Mann Educators Corp. *HMN*

03/26/04 12,300


06/17/04 - A Hot Topic, Inc. *HOTT* 04/21/04 14,800 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt

05/11/04 - A HRPT Properties Trust *HRP*

03/19/04 12,200


05/13/04 - A Hub Group, Inc. *HUBG* 03/29/04 2,100 1 Elect Directors Split Mgmt 1.1 Elect Director Phillip C. Yeager ---

Withhold

1.2 Elect Director David P. Yeager ---


Vote Summary Report


Withhold

1.3 Elect Director Mark A. Yeager --- Withhold

1.4 Elect Director Gary D. Eppen --- For 1.5 Elect Director Charles R. Reaves --- For 1.6 Elect Director Martin P. Slark --- For 2 Amend Omnibus Stock Plan Against Mgmt

05/03/04 - A Hubbell Incorporated *HUB.B*

03/05/04 33,660


04/22/04 - A Huffy Corp. *HUF* 02/26/04 6,800 1 Elect Directors For Mgmt 2 Amend Bundled Compensation Plans Against Mgmt 3 Ratify Auditors For Mgmt

05/20/04 - A Hughes Supply, Inc. *HUG* 03/26/04 16,282 1 Elect Directors For Mgmt 2 Other Business Against Mgmt

05/20/04 - A Human Genome Sciences, Inc. *HGSI*

03/31/04 633,743

1 Elect Directors Split Mgmt 1.1 Elect Director Richard J. Danzig --- For 1.2 Elect Director Jurgen Drews, M.D. ---

For

1.3 Elect Director Kathryn E. Falberg --- For 1.4 Elect Director Argeris N. Karabelas,

Ph.D. --- Withhold

2 Ratify Auditors For Mgmt 3 Amend Stock Option Plan Against Mgmt 4 Amend Stock Option Plan Against Mgmt 5 Approve Option Exchange Program For Mgmt

04/22/04 - A Humana Inc. *HUM* 03/01/04 839,173 1 Elect Directors For Mgmt

04/27/04 - A Huntington Bancshares Inc. *HBAN*

02/20/04 57,389



Vote Summary Report


2 Approve Executive Incentive Bonus

Plan Against Mgmt


05/20/04 - A IDACORP, Inc. *IDA* 04/01/04 9,199 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Report on Charitable Contributions For ShrHoldr

05/18/04 - A IDX Systems Corp. *IDXC* 03/23/04 29,024 1 Elect Directors Split Mgmt 1.1 Elect Director Robert H. Hoehl ---

Withhold

1.2 Elect Director Stuart H. Altman, Ph.D. --- For

1.3 Elect Director Mark F. Wheeler, M.D. --- Withhold

05/07/04 - A Illinois Tool Works Inc. *ITW* 03/09/04 80,400 1 Elect Directors Split Mgmt 1.1 Elect Director William F. Aldinger --- For 1.2 Elect Director Michael J. Birck --- For 1.3 Elect Director Marvin D. Brailsford ---

For

1.4 Elect Director James R. Cantalupo --- For

1.5 Elect Director Susan Crown --- For 1.6 Elect Director Don H. Davis, Jr. --- For 1.7 Elect Director W. James Farrell ---

Withhold

1.8 Elect Director Robert C. McCormack --- For

1.9 Elect Director Robert S. Morrison --- For 1.10 Elect Director Harold B. Smith --- For 2 Ratify Auditors For Mgmt

06/17/04 - A ILX Resorts Inc. *ILX* 04/15/04 800 1 Elect Directors Split Mgmt 1.1 Elect Director Steven R. Chanen ---

Withhold


Vote Summary Report


1.2 Elect Director Joseph P. Martori ---

Withhold

1.3 Elect Director Joseph P. Martori, II --- Withhold

1.4 Elect Director Patrick J. McGroder III --- For

1.5 Elect Director Wayne M. Greenholtz --- For

1.6 Elect Director Nancy J. Stone --- Withhold

1.7 Elect Director Steven A. White --- For 1.8 Elect Director Edward S. Zielinski ---

Withhold

1.9 Elect Director James W. Myers --- For

05/25/04 - A Impac Mortgage Holdings, Inc. *IMH*

04/02/04 126,400

1 Elect Directors Split Mgmt 1.1 Elect Director Joseph R. Tomkinson ---

Withhold

1.2 Elect Director William S. Ashmore --- For

1.3 Elect Director James Walsh --- For 1.4 Elect Director Frank P. Filipps --- For 1.5 Elect Director Stephan R. Peers ---

Withhold

1.6 Elect Director William E. Rose --- For 1.7 Elect Director Leigh J. Abrams --- For 2 Amend Charter For Mgmt

04/29/04 - S Imperial Parking Corp. 03/22/04 1,700 1 Approve Merger Agreement For Mgmt

05/07/04 - A IMS Health Inc. *RX* 03/05/04 323,169 1 Elect Directors Split Mgmt 1.1 Elect Director James D. Edwards --- For 1.2 Elect Director David M. Thomas ---

Withhold

1.3 Elect Director William C. Van Faasen --- For

2 Ratify Auditors For Mgmt 3 Declassify the Board of Directors For ShrHoldr


Vote Summary Report


4 Submit Severance Agreement


For ShrHoldr

06/24/04 - A Independence Community Bank Corp. *ICBC*

05/11/04 127,700

1 Elect Directors For Mgmt 2 Increase Authorized Common Stock Against Mgmt 3 Ratify Auditors For Mgmt

04/23/04 - A Independent Bank Corp. (MI) *IBCP*

02/24/04 45,137

1 Elect Directors Split Mgmt 1.1 Elect Director Jeffrey A. Bratsburg ---

Withhold

1.2 Elect Director Charles C. Van Loan --- For

04/28/04 - A Industrial Distribution Group, Inc. *IDGR*

03/01/04 18,800

1 Elect Directors For Mgmt 2 Other Business Against Mgmt

05/04/04 - A InfoUSA Inc. *IUSA* 03/10/04 488,200 1 Elect Directors Split Mgmt 1.1 Elect Director Harold W. Anderson ---

For

1.2 Elect Director Elliot S. Kaplan --- Withhold


06/02/04 - A Ingersoll-Rand Company Limited *IR*

04/02/04 45,300

Meeting for Holders of ADRs 1 Elect Directors For Mgmt 2 ADOPTION OF AMENDED AND

RESTATED INCENTIVE STOCK PLAN OF 1998.

Against Mgmt

3 APPROVAL OF AMENDED AND RESTATED BYE-LAWS.

For Mgmt

4 Ratify Auditors For Mgmt 5 SHAREHOLDER PROPOSAL TO For ShrHoldr


Vote Summary Report


DECLASSIFY THE BOARD OF DIRECTORS.

6 SHAREHOLDER PROPOSAL TO CHANGE THE COMPANY S JURISDICTION OF INCORPORATION.

For ShrHoldr

7 SHAREHOLDER PROPOSAL TO REQUIRE THE SEPARATION OF THE CHIEF EXECUTIVE OFFICER AND THE CHAIR OF THE BOARD.

For ShrHoldr

05/25/04 - A Ingram Micro, Inc. *IM* 03/26/04 73,314 1 Elect Directors Split Mgmt 1.1 Elect Director Orrin H. Ingram II ---

Withhold

1.2 Elect Director Michael T. Smith --- For 1.3 Elect Director Joe B. Wyatt --- For 1.4 Elect Director Howard I. Atkins --- For

06/22/04 - A Input/Output, Inc. *IO* 05/06/04 56,200 1 Elect Directors Split Mgmt 1.1 Elect Director Franklin Myers ---

Withhold

1.2 Elect Director Bruce S. Appelbaum --- For


04/29/04 - A Insight Enterprises, Inc. *NSIT*

03/04/04 39,750


04/28/04 - A Insituform Technologies, Inc. *INSU*

03/01/04 31,506


05/19/04 - A Instinet Group Inc *INGP* 03/22/04 334,300 1 Elect Directors Split Mgmt 1.1 Elect Director Sir Peter J.D. Job ---

Withhold


Vote Summary Report


1.2 Elect Director John Kasich --- For 1.3 Elect Director Kay Koplovitz --- For 1.4 Elect Director Stephen Pagliuca ---

Withhold

1.5 Elect Director Devin Wenig --- Withhold 2 Ratify Auditors Against Mgmt 3 Approve Stock Option Plan Against Mgmt 4 Approve Stock Option Plan Against Mgmt

05/19/04 - A Intel Corp. *INTC* 03/22/04 4,899,880 1 Elect Directors Split Mgmt 1.1 Elect Director Craig R. Barrett --- For

1.2 Elect Director Charlene Barshefsky --- For

1.3 Elect Director E. John P. Browne --- For 1.4 Elect Director Andrew S. Grove --- For 1.5 Elect Director D. James Guzy ---

Withhold

1.6 Elect Director Reed E. Hundt --- For 1.7 Elect Director Paul S. Otellini --- For 1.8 Elect Director David S. Pottruck --- For 1.9 Elect Director Jane E. Shaw --- For 1.10 Elect Director John L. Thornton --- For 1.11 Elect Director David B. Yoffie --- For 2 Ratify Auditors For Mgmt 3 Approve Omnibus Stock Plan Against Mgmt 4 Expense Stock Options For ShrHoldr 5 Limit/Prohibit Awards to Executives For ShrHoldr 6 Performance- Based/Indexed Options For ShrHoldr

05/20/04 - A Interface, Inc. *IFSIA* 03/15/04 114,492 1 Elect Directors For Mgmt 2 Approve Executive Incentive Bonus

Plan For Mgmt

05/17/04 - A International Bancshares Corp. *IBOC*

04/01/04 13,739

1 Elect Directors Split Mgmt 1.1 Elect Director Lester Avigael --- For

1.2 Elect Director Irving Greenblum --- For 1.3 Elect Director R. David Guerra ---

Withhold


Vote Summary Report


1.4 Elect Director Richard E. Haynes --- For 1.5 Elect Director Daniel B. Hastings, Jr. ---

For

1.6 Elect Director Imelda Navarro --- Withhold

1.7 Elect Director Sioma Neiman --- Withhold

1.8 Elect Director Peggy J. Newman --- For 1.9 Elect Director Dennis E. Nixon ---

Withhold

1.10 Elect Director Leonardo Salinas --- Withhold

1.11 Elect Director Antonio R. Sanchez, Jr. --- Withhold


04/27/04 - A International Business Machines Corp. *IBM*

02/27/04 1,179,463

1 Elect Directors Split Mgmt 1.1 Elect Director Cathleen Black --- For 1.2 Elect Director Kenneth I. Chenault ---

For

1.3 Elect Director Carlos Ghosn --- For 1.4 Elect Director Nannerl O. Keohane ---

For

1.5 Elect Director Charles F. Knight --- For 1.6 Elect Director Lucio A. Noto --- For 1.7 Elect Director Samuel J. Palmisano ---

Withhold

1.8 Elect Director John B. Slaughter --- For 1.9 Elect Director Joan E. Spero --- For 1.10 Elect Director Sidney Taurel --- For 1.11 Elect Director Charles M. Vest --- For 1.12 Elect Director Lorenzo H. Zambrano ---

For

2 Ratify Auditors For Mgmt 3 Ratify Auditors for the Company's

Business Consulting Services Unit For Mgmt


Against Mgmt

5 Provide for Cumulative Voting For ShrHoldr 6 Amend Pension and Retirement

Medical Insurance Plans For ShrHoldr

7 Submit Executive Compensation to Vote

For ShrHoldr

8 Expense Stock Options For ShrHoldr 9 Limit Awards to Executives Against ShrHoldr


Vote Summary Report


10 China Principles For ShrHoldr 11 Report on Political


12 Report on Executive Compensation For ShrHoldr

05/11/04 - A International Flavors & Fragrances Inc. *IFF*

03/23/04 25,700

1 Elect Directors Split Mgmt 1.1 Elect Director Margaret Hayes Adame -

-- For

1.2 Elect Director Gunter Blobel --- For 1.3 Elect Director J. Michael Cook --- For 1.4 Elect Director Peter A. Georgescu ---

For

1.5 Elect Director Richard A. Goldstein --- Withhold

1.6 Elect Director Alexandra A. Herzan --- For

1.7 Elect Director Arthur C. Martinez --- For 1.8 Elect Director Burton M. Tansky --- For 2 Ratify Auditors Against Mgmt 3 Prohibit Auditor from Providing Non-

Audit Services For ShrHoldr

05/11/04 - A International Paper Co. *IP* 03/17/04 126,021 1 Elect Directors Split Mgmt 1.1 Elect Director Martha F. Brooks --- For 1.2 Elect Director James A. Henderson ---

For

1.3 Elect Director Robert D. Kennedy --- For

1.4 Elect Director W. Craig McClelland --- Withhold

1.5 Elect Director Robert M. Amen --- For 2 Ratify Auditors Against Mgmt 3 Amend Omnibus Stock Plan Against Mgmt 4 Amend Omnibus Stock Plan For Mgmt 5 Limit Executive Compensation For ShrHoldr

05/05/04 - A Interphase Corp. *INPH* 03/10/04 5,300 1 Elect Directors Split Mgmt 1.1 Elect Director Paul N. Hug --- For 1.2 Elect Director Gregory B. Kalush --- For


Vote Summary Report


1.3 Elect Director Randall D. Ledford --- For 1.4 Elect Director Michael J. Myers --- For 1.5 Elect Director Kenneth V. Spenser ---

For

1.6 Elect Director S. Thomas Thawley --- Withhold

2 Approve Omnibus Stock Plan Against Mgmt 3 Other Business Against Mgmt

05/12/04 - A Intersil Corporation *ISIL* 03/17/04 24,924 1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt 3 Amend Omnibus Stock Plan Against Mgmt

05/27/04 - A Intervest Bancshares Corp. *IBCA*

04/15/04 9,600

1 Elect Directors Split Mgmt 1.1 Elect Director Michael A. Callen --- For 1.2 Elect Director Wayne F. Holly ---

Withhold

1.3 Elect Director Lawton Swan, III --- For

06/10/04 - A Interwoven, Inc. *IWOV* 04/16/04 98,478 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt

05/26/04 - A Invacare Corp. *IVC* 04/01/04 63,800 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt

04/29/04 - A Invitrogen Corp. *IVGN* 02/27/04 127,220 1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt 3 Approve Omnibus Stock Plan Against Mgmt 4 Amend Employee Stock Purchase Plan For Mgmt

04/29/04 - A/S

Ipsco Inc. *IPS.* 03/26/04 71,200

1 Elect Michael Grandin, Juanita For Mgmt


Vote Summary Report


Hinshaw, Burton Joyce, Jack Michaels, Bernard Michel, Allan Olson, Arthur Price, Richard Sim, David Sutherland, Roger Tetrault, Gordon Thiessen, D. Murray Wallace and John Zaozirny as Directors

2 Appoint Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors

Against Mgmt

3 Approve the Amended and Restated Shareholder Rights Plan

For Mgmt

05/26/04 - A Isis Pharmaceuticals, Inc. *ISIS*

03/29/04 8,100

1 Elect Directors Split Mgmt 1.1 Elect Director Stanley T. Crooke ---

Withhold

1.2 Elect Director John C. Reed --- For 1.3 Elect Director Mark B. Skaletsky --- For 2 Amend Stock Option Plan Against Mgmt 3 Ratify Auditors For Mgmt

05/25/04 - A iStar Financial Inc. *SFI* 04/01/04 118,800 1 Elect Directors Split Mgmt 1.1 Elect Director Jay Sugarman ---

Withhold

1.2 Elect Director Willis Andersen, Jr. --- For

1.3 Elect Director Robert W. Holman, Jr. --- For

1.4 Elect Director Robin Josephs --- Withhold

1.5 Elect Director John G. McDonald --- Withhold

1.6 Elect Director George R. Puskar --- For 1.7 Elect Director Jeffrey A. Weber --- For 2 Amend Deferred Compensation Plan For Mgmt 3 Amend Omnibus Stock Plan Against Mgmt 4 Ratify Auditors Against Mgmt

05/04/04 - A ITT Educational Services, Inc. *ESI*

03/05/04 154,599

1 Elect Directors For Mgmt 2 Increase Authorized Common Stock Against Mgmt


Vote Summary Report


05/11/04 - A ITT Industries, Inc. *ITT* 03/19/04 32,563 1 Ratify Auditors For Mgmt 2 Elect Directors Split Mgmt 2.1 Elect Director Louis J. Giuliano ---

Withhold

2.2 Elect Director Curtis J. Crawford --- For 2.3 Elect Director Christina A. Gold --- For 2.4 Elect Director Ralph F. Hake --- For 2.5 Elect Director John J. Hamre --- For 2.6 Elect Director Raymond W. LeBoeuf ---

For

2.7 Elect Director Frank T. MacInnis --- For 2.8 Elect Director Linda S. Sanford --- For 2.9 Elect Director Markos I. Tambakeras ---

For

04/22/04 - A J. B. Hunt Transport Services, Inc. *JBHT*

02/27/04 20,082


05/14/04 - A J. C. Penney Co., Inc (HLDG CO) *JCP*

03/15/04 69,000

1 Elect Directors Split Mgmt 1.1 Elect Director Colleen C. Barrett --- For

1.2 Elect Director M.Anthony Burns --- Withhold

1.3 Elect Director Maxine K. Clark --- For 1.4 Elect Director Allen Questrom ---

Withhold


05/13/04 - A Janus Capital Group Inc. *JNS*

03/18/04 65,600


05/11/04 - A Jarden Corp. *JAH* 04/08/04 10,540 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt


Vote Summary Report



05/24/04 - A Jefferies Group, Inc *JEF* 03/26/04 22,261 1 Elect Directors Split Mgmt 1.1 Elect Director W. Patrick Campbell ---

For

1.2 Elect Director Richard G. Dooley --- For 1.3 Elect Director Richard B. Handler ---

Withhold

1.4 Elect Director Frank J. Macchiarola --- For

1.5 Elect Director John C. Shaw, Jr. --- For 2 Increase Authorized Common Stock Against Mgmt

05/03/04 - A Jefferson-Pilot Corp. *JP* 03/01/04 38,300 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Approve Non-Employee Director Stock


06/10/04 - A Jo-Ann Stores, Inc. *JAS* 04/16/04 3,000 1 Elect Directors Split Mgmt 1.1 Elect Director Ira Gumberg --- Withhold

1.2 Elect Director Patricia Morrison --- For 2 Reduce Supermajority Vote

Requirement For Mgmt

3 Reduce Supermajority Vote Requirement

For Mgmt

4 Re-Approve Performance Goals Under the Incentive Compensation Plan

For Mgmt

04/22/04 - A Johnson & Johnson *JNJ* 02/24/04 2,328,433 1 Elect Directors Split Mgmt 1.1 Elect Director Gerard N. Burrow --- For 1.2 Elect Director Mary S. Coleman --- For 1.3 Elect Director James G. Cullen --- For 1.4 Elect Director Robert J. Darretta --- For 1.5 Elect Director M. Judah Folkman --- For 1.6 Elect Director Ann D. Jordan --- For 1.7 Elect Director Arnold G. Langbo --- For 1.8 Elect Director Susan L. Lindquist --- For 1.9 Elect Director Leo F. Mullin --- For


Vote Summary Report


1.10 Elect Director Steven S Reinemund ---

For

1.11 Elect Director David Satcher --- For 1.12 Elect Director Henry B. Schacht --- For 1.13 Elect Director William C. Weldon ---

Withhold

2 Ratify Auditors Against Mgmt 3 Cease Charitable Contributions Against ShrHoldr

05/19/04 - A Jones Apparel Group, Inc. *JNY*

03/19/04 389,720


05/25/04 - A JP Morgan Chase & Co. *JPM*

04/02/04 1,963,522

1 Approve Merger Agreement For Mgmt 2 Elect Directors Split Mgmt 2.1 Elect Director Hans W. Becherer --- For 2.2 Elect Director Frank A. Bennack, Jr. ---

For

2.3 Elect Director John H. Biggs --- For 2.4 Elect Director Lawrence A. Bossidy ---

For

2.5 Elect Director Ellen V. Futter --- For 2.6 Elect Director William H. Gray, III --- For 2.7 Elect Director William B. Harrison, Jr ---

Withhold

2.8 Elect Director Helene L. Kaplan --- For 2.9 Elect Director Lee R. Raymond --- For 2.10 Elect Director John R. Stafford --- For 3 Ratify Auditors Against Mgmt 4 Amend Executive Incentive Bonus Plan Against Mgmt 5 Adjourn Meeting Against Mgmt 6 Establish Term Limits for Directors For ShrHoldr 7 Charitable Contributions For ShrHoldr 8 Political Contributions For ShrHoldr 9 Separate Chairman and CEO Positions For ShrHoldr 10 Provide Adequate Disclosure for over

the counter Derivatives For ShrHoldr

11 Auditor Independence For ShrHoldr 12 Submit Non-Employee Director

Compensation to Vote For ShrHoldr


Vote Summary Report


13 Report on Pay Disparity For ShrHoldr

05/14/04 - A K-Tron International, Inc. *KTII*

03/19/04 1,000


05/18/04 - A Kadant Inc *KAI* 04/02/04 26,034 1 Elect Directors Withhold Mgmt 1.1 Elect Director William A. Rainville ---

Withhold

05/27/04 - A Katy Industries, Inc. *KT* 04/19/04 1,200 1 Elect Directors Split Mgmt 1.1 Elect Director Robert M. Baratta ---

Withhold

1.2 Elect Director Daniel B. Carroll --- For 1.3 Elect Director Wallace E. Carroll, Jr. ---

For

1.4 Elect Director C. Michael Jacobi --- Withhold


04/01/04 - A KB Home *KBH* 02/12/04 83,974 1 Elect Directors Split Mgmt 1.1 Elect Director Ronald W. Burkle --- For 1.2 Elect Director Ray R. Irani --- Withhold

1.3 Elect Director Leslie Moonves --- For 1.4 Elect Director Luis G. Nogales --- For 1.5 Elect Director Melissa Lora --- For 2 Ratify Auditors For Mgmt

05/27/04 - A KCS Energy, Inc. *KCS* 03/31/04 82,700 1 Elect Directors For Mgmt

04/23/04 - A Kellogg Co. *K* 03/04/04 107,400 1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt 3 Report on Genetically Modified

Organisms (GMO) For ShrHoldr


Vote Summary Report


06/03/04 - A Kellwood Co. *KWD* 04/05/04 27,400 1 Elect Directors Split Mgmt 1.1 Elect Director Martin Bloom --- For

1.2 Elect Director Martin Granoff --- Withhold

1.3 Elect Director Robert Skinner, Jr. --- Withhold

1.4 Elect Director Hal Upbin --- Withhold 2 Report on Compliance Standards for

Code of Conduct For ShrHoldr

05/06/04 - A Kendle International, Inc. *KNDL*

03/17/04 441,600

1 Elect Directors Split Mgmt 1.1 Elect Director Candace Kendle ---

Withhold

1.2 Elect Director Christopher C. Bergen --- For

1.3 Elect Director Robert R. Buck --- For 1.4 Elect Director G. Steven Geis --- For 1.5 Elect Director Donald C. Harrison ---

For

1.6 Elect Director Timothy E. Johnson --- For

1.7 Elect Director Frederick A. Russ --- For 1.8 Elect Director Robert C. Simpson ---

For

2 Approve Outside Director Stock Awards/Options in Lieu of Cash

For Mgmt


06/28/04 - S Kensey Nash Corp. *KNSY* 04/30/04 39,003 1 Approve Omnibus Stock Plan Against Mgmt

05/11/04 - A Kerr-McGee Corp. *KMG* 03/12/04 23,482 1 Elect Directors Split Mgmt 1.1 Elect Director William E. Bradford ---

For

1.2 Elect Director Luke R. Corbett --- Withhold


Vote Summary Report


1.3 Elect Director David C Genever-Watling

--- For

1.4 Elect Director Farah M. Walters --- For 2 Ratify Auditors For Mgmt 3 Establishment of an Office of the Board


05/13/04 - A KeyCorp *KEY* 03/16/04 112,100 1 Elect Directors Split Mgmt 1.1 Elect Director Alexander M. Cutler ---

For

1.2 Elect Director Douglas J. McGregor --- For

1.3 Elect Director Eduardo R. Menasce --- For

1.4 Elect Director Henry L. Meyer III --- Withhold

1.5 Elect Director Peter G. Ten Eyck, II --- For


Plan Against Mgmt


05/20/04 - A KeySpan Corporation *KSE* 03/22/04 125,200 1 Elect Directors Split Mgmt 1.1 Elect Director Robert B. Catell ---

Withhold

1.2 Elect Director Andrea S. Christensen --- For

1.3 Elect Director Alan H. Fishman --- For 1.4 Elect Director J. Atwood Ives --- For 1.5 Elect Director James R. Jones --- For 1.6 Elect Director James L. Larocca --- For 1.7 Elect Director Gloria C. Larson --- For 1.8 Elect Director Stephen W. Mckessy ---

For

1.9 Elect Director Edward D. Miller --- For 1.10 Elect Director Vikki L. Pryor --- For 2 Ratify Auditors For Mgmt 3 Submit Shareholder Rights Plan



Vote Summary Report


06/03/04 - A Keystone Property Trust

*KTR* 04/29/04 5,300

1 Elect Directors For Mgmt 2 Declassify the Board of Trustees For Mgmt

04/29/04 - A Kimberly-Clark Corp. *KMB* 03/01/04 132,900 1 Elect Directors Withhold Mgmt 1.1 Elect Director Pastora San Juan

Cafferty --- Withhold

1.2 Elect Director Claudio X. Gonzalez --- Withhold

1.3 Elect Director Linda Johnson Rice --- Withhold

1.4 Elect Director Marc J. Shapiro --- Withhold

2 Amend Omnibus Stock Plan Against Mgmt 3 Ratify Auditors For Mgmt 4 Submit Shareholder Rights Plan


05/11/04 - A Kinder Morgan, Inc. *KMI* 03/12/04 28,900 1 Elect Directors Split Mgmt 1.1 Elect Director Charles W. Battey ---

Withhold

1.2 Elect Director H. A. True, III --- For 1.3 Elect Director Fayez Sarofim --- For 2 Ratify Auditors For Mgmt 3 Amend Stock Option Plan Against Mgmt 4 Prepare a Sustainability Report For ShrHoldr 5 Expense Stock Options For ShrHoldr

04/27/04 - A Kirby Corp. *KEX* 03/01/04 160,600 1 Elect Directors Withhold Mgmt 1.1 Elect Director C. Sean Day --- Withhold

1.2 Elect Director William M. Lamont, Jr. --- Withhold

1.3 Elect Director C. Berdon Lawrence --- Withhold

2 Amend Non-Employee Director Omnibus Stock Plan

Against Mgmt


Vote Summary Report


05/12/04 - A Knight Trading Group, Inc.

*NITE* 03/19/04 45,118

1 Elect Directors Split Mgmt 1.1 Elect Director William L. Bolster --- For 1.2 Elect Director Charles V. Doherty ---

For

1.3 Elect Director Gary R. Griffith --- For 1.4 Elect Director Thomas M. Joyce --- For 1.5 Elect Director Robert M. Lazarowitz ---

Withhold

1.6 Elect Director Thomas C. Lockburner --- For

1.7 Elect Director Rodger O. Riney --- For 2 Ratify Auditors Against Mgmt

05/21/04 - A Knight Transportation, Inc. *KNGT*

03/22/04 44,198

1 Elect Directors Split Mgmt 1.1 Elect Director Kevin P. Knight ---

Withhold

1.2 Elect Director Randy Knight --- Withhold 1.3 Elect Director Michael Garnreiter --- For

05/04/04 - A Knight-Ridder, Inc. *KRI* 03/15/04 20,400 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt

06/03/04 - A Koger Equity, Inc. 03/26/04 83,800 1 Elect Directors Split Mgmt 1.1 Elect Director D. Pike Aloian --- For

1.2 Elect Director Benjamin C. Bishop, Jr. --- For

1.3 Elect Director Thomas J. Crocker --- Withhold

1.4 Elect Director David B. Hiley --- Withhold

1.5 Elect Director Victor A. Hughes, Jr. --- Withhold

1.6 Elect Director George F. Staudter --- For

1.7 Elect Director James C. Teagle --- Withhold


Vote Summary Report


2 Ratify Auditors For Mgmt 3 Change Company Name For Mgmt 4 Amend Omnibus Stock Plan For Mgmt

04/28/04 - A Kohl's Corp. *KSS* 03/03/04 89,200 1 Elect Directors Split Mgmt 1.1 Elect Director Wayne Embry --- For

1.2 Elect Director John F. Herma --- Withhold

1.3 Elect Director R. Lawrence Montgomery --- Withhold

1.4 Elect Director Frank V. Sica --- For 2 Ratify Auditors Against Mgmt 3 Performance-Based Stock/Indexed

Options For ShrHoldr


05/26/04 - A Kroll Inc. 03/31/04 6,248 1 Elect Directors Split Mgmt 1.1 Elect Director Michael G. Cherkasky ---

Withhold

1.2 Elect Director Simon V. Freakley --- Withhold

1.3 Elect Director Raymond E. Mabus --- For

1.4 Elect Director Joseph R. Wright --- For 2 Approve Omnibus Stock Plan Against Mgmt 3 Ratify Auditors For Mgmt

05/26/04 - A L.B. Foster Co. *FSTR* 03/29/04 3,000 1 Elect Directors For Mgmt

05/24/04 - A LabOne, Inc. *LABS* 04/07/04 24,228 1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt 3 Amend Omnibus Stock Plan Against Mgmt

05/04/04 - A Lafarge North America Inc. *LAF*

02/20/04 121

1 Elect Directors Split Mgmt 1.1 Elect Director Marshall A. Cohen --- For


Vote Summary Report


1.2 Elect Director Bertrand P. Collomb --- Withhold

1.3 Elect Director Philippe P. Dauman --- For

1.4 Elect Director Bernard L. Kasriel --- Withhold

1.5 Elect Director Bruno Lafont --- Withhold 1.6 Elect Director Claudine B. Malone ---

For

1.7 Elect Director Blythe J. McGarvie --- For 1.8 Elect Director James M. Micali --- For 1.9 Elect Director Gwyn Morgan --- For 1.10 Elect Director Robert W. Murdoch ---

Withhold

1.11 Elect Director Bertin F. Nadeau --- For 1.12 Elect Director John D. Redfern ---

Withhold

1.13 Elect Director Philippe R. Rollier --- Withhold

1.14 Elect Director Michel Rose --- Withhold 1.15 Elect Director Lawrence M. Tanenbaum

--- Withhold

1.16 Elect Director Gerald H. Taylor --- For

06/16/04 - A Lakeland Industries, Inc. *LAKE*

04/23/04 800

1 Elect Directors Split Mgmt 1.1 Elect Director Raymond J. Smith ---

Withhold

1.2 Elect Director Walter J. Raleigh --- For 2 Ratify Auditors For Mgmt

04/30/04 - A Lamson & Sessions Co. *LMS*

03/04/04 10,600


06/03/04 - A Landry's Restaurants, Inc. *LNY*

04/21/04 63,100

1 Elect Directors Split Mgmt 1.1 Elect Director Tilman J. Fertitta ---

Withhold


Vote Summary Report


1.2 Elect Director Steven L. Scheinthal ---

For

1.3 Elect Director Paul S. West --- For 1.4 Elect Director Michael S. Chadwick ---

For

1.5 Elect Director Michael Richmond --- For 1.6 Elect Director Joe Max Taylor --- For 1.7 Elect Director Kenneth Brimmer --- For

06/25/04 - A Laureate Education Inc. 04/16/04 137,784 1 Elect Directors Split Mgmt 1.1 Elect Director Douglas L. Becker ---

Withhold

1.2 Elect Director James H. McGuire --- For 1.3 Elect Director Richard W. Riley --- For 2 Ratify Auditors For Mgmt

06/03/04 - A Layne Christensen Co. *LAYN*

04/05/04 2,900

1 Elect Directors For Mgmt 2 Amend Stock Option Plan Against Mgmt 3 Ratify Auditors Against Mgmt

05/05/04 - A Leggett & Platt, Inc. *LEG* 03/15/04 47,000 1 Elect Directors Split Mgmt 1.1 Elect Director Raymond F. Bentele ---

For

1.2 Elect Director Ralph W. Clark --- For 1.3 Elect Director Harry M. Cornell, Jr. ---

For

1.4 Elect Director Robert Ted Enloe, III --- For

1.5 Elect Director Richard T. Fisher --- For 1.6 Elect Director Karl G. Glassman --- For 1.7 Elect Director David S. Haffner --- For 1.8 Elect Director Judy C. Odom --- For 1.9 Elect Director Maurice E. Purnell, Jr. ---

For

1.10 Elect Director Felix E. Wright --- Withhold

2 Ratify Auditors Against Mgmt 3 Amend Employee Stock Purchase Plan For Mgmt 4 Approve Executive Incentive Bonus Against Mgmt


Vote Summary Report


Plan

04/02/04 - A Lehman Brothers Holdings Inc. *LEH*

02/13/04 70,800

1 Elect Directors For Mgmt 1.1 Elect Director Roger S. Berlind --- For

1.2 Elect Director Marsha Johnson Evans --- For

1.3 Elect Director Sir Christopher Gent --- For

1.4 Elect Director Dina Merrill --- For 2 Ratify Auditors For Mgmt

05/12/04 - A LESCO, Inc. *LSCO* 03/29/04 10,000 1 Elect Directors For Mgmt

04/22/04 - A Lexmark International, Inc. *LXK*

03/05/04 483,544

1 Elect Directors Split Mgmt 1.1 Elect Director Frank T. Cary --- For 1.2 Elect Director Paul J. Curlander ---

Withhold

1.3 Elect Director Martin D. Walker --- For 1.4 Elect Director James F. Hardymon ---

For


Against Mgmt


05/05/04 - A Liberty Property Trust *LRY* 03/07/04 48,640 1 Elect Directors For Mgmt 2 Amend Stock Ownership Limitations For Mgmt 3 Amend Articles For Mgmt 4 Amend Omnibus Stock Plan Against Mgmt

06/15/04 - A LifePoint Hospitals, Inc. *LPNT*

04/16/04 33,608

1 Elect Directors For Mgmt 2 Amend Omnibus Stock Plan Against Mgmt 3 Amend Non-Employee Director


4 Approve Executive Incentive Bonus Against Mgmt


Vote Summary Report


Plan


06/02/04 - S Lightbridge, Inc. *LTBG* 04/23/04 6,237 1 Elect Directors For Mgmt 2 Amend Employee Stock Purchase Plan For Mgmt 3 Approve Omnibus Stock Plan Against Mgmt

05/17/04 - A Limited Brands *LTD* 03/31/04 118,524 1 Elect Directors Split Mgmt 1.1 Elect Director Eugene M. Freedman ---

For

1.2 Elect Director V. Ann Hailey --- For 1.3 Elect Director David T. Kollat --- For 1.4 Elect Director Leslie H. Wexner ---

Withhold


05/13/04 - A Lincoln National Corp. *LNC* 02/20/04 105,043 1 Elect Directors Split Mgmt 1.1 Elect Director William J. Avery --- For 1.2 Elect Director Jon A. Boscia ---

Withhold

1.3 Elect Director Eric G. Johnson --- For 1.4 Elect Director Glenn F. Tilton --- For 2 Approve Deferred Compensation Plan Against Mgmt

05/06/04 - A Linens 'n Things, Inc. *LIN* 03/08/04 19,100 1 Elect Directors For Mgmt 2 Approve Omnibus Stock Plan Against Mgmt

04/29/04 - A Lithia Motors, Inc. *LAD* 03/08/04 9,600 1 Elect Directors Split Mgmt 1.1 Elect Director Sidney B. DeBoer ---

Withhold

1.2 Elect Director R. Bradford Gray --- For 1.3 Elect Director Gerald F. Taylor --- For 1.4 Elect Director M.L. Dick Heimann ---

For

1.5 Elect Director William J. Young --- For


Vote Summary Report


1.6 Elect Director Thomas Becker --- For 1.7 Elect Director Philip J. Romero --- For 2 Amend Omnibus Stock Plan Against Mgmt 3 Amend Employee Stock Purchase Plan For Mgmt 4 Amend Executive Incentive Bonus Plan Against Mgmt

05/20/04 - A Liz Claiborne, Inc. *LIZ* 03/22/04 110,400 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt

04/21/04 - A LNR Property Corp. *LNR* 02/27/04 26,522 1 Elect Directors Split Mgmt 1.1 Elect Director Brian L. Bilzin ---

Withhold

1.2 Elect Director Connie Mack --- For 1.3 Elect Director James M. Carr --- For 2 Amend Executive Incentive Bonus Plan For Mgmt 3 Approve Deferred Compensation Plan For Mgmt

05/19/04 - A Local Financial Corp. 04/05/04 4,000 1 Approve Merger Agreement For Mgmt 2 Elect Directors Split Mgmt 2.1 Elect Director Edward A. Townsend ---

For

2.2 Elect Director Robert A. Kotecki --- Withhold

2.3 Elect Director J. David Rosenberg --- For

3 Ratify Auditors For Mgmt 4 Adjourn Meeting Against Mgmt

04/22/04 - A Lockheed Martin Corp. *LMT*

03/01/04 118,404

1 Elect Directors Split Mgmt 1.1 Elect Director E.C. 'Pete' Aldridge, Jr. --

- For

1.2 Elect Director Nolan D. Archibald --- For 1.3 Elect Director Norman R. Augustine ---

For

1.4 Elect Director Marcus C. Bennett --- For 1.5 Elect Director Vance D. Coffman ---


Vote Summary Report


Withhold

1.6 Elect Director Gwendolyn S. King --- For

1.7 Elect Director Douglas H. McCorkindale --- For

1.8 Elect Director Eugene F. Murphy --- For 1.9 Elect Director Joseph W. Ralston --- For 1.10 Elect Director Frank Savage ---

Withhold

1.11 Elect Director Anne Stevens --- For 1.12 Elect Director Robert J. Stevens --- For 1.13 Elect Director James R. Ukropina ---

For

1.14 Elect Director Douglas C. Yearley --- For

2 Ratify Auditors Against Mgmt 3 Report on Executive Ties to

Government Against ShrHoldr

4 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

For ShrHoldr


For ShrHoldr

6 Develop Ethical Criteria for Military Contracts

For ShrHoldr

05/11/04 - A Loews Corp. *LTR* 03/15/04 49,600 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Provide for Cumulative Voting For ShrHoldr 4 Support Legislation and Make Public

Statements on Environmental Tobacco Smoke

For ShrHoldr

5 Cease Charitable Contributions Against ShrHoldr

06/02/04 - A Lone Star Steakhouse & Saloon, Inc. *STAR*

04/23/04 30,101


05/04/04 - A Lone Star Technologies, Inc. *LSS*

03/15/04 138,110



Vote Summary Report


05/25/04 - A Longs Drug Stores Corp.

*LDG* 04/01/04 26,900

1 Elect Directors For Mgmt 2 Separate Chairman and CEO Positions For ShrHoldr 3 Ratify Auditors Against Mgmt

05/03/04 - A Louisiana-Pacific Corp *LPX* 03/05/04 145,900 1 Elect Directors Split Mgmt 1.1 Elect Director Dustan E. McCoy --- For 1.2 Elect Director Lee C. Simpson ---

Withhold

1.3 Elect Director Colin D. Watson --- For 2 Amend Omnibus Stock Plan Against Mgmt 3 Amend Non-Employee Director


4 Amend Non-Employee Director Stock Option Plan

Against Mgmt

5 Amend Executive Incentive Bonus Plan For Mgmt 6 Ratify Auditors For Mgmt 7 Separate Chairman and CEO Positions For ShrHoldr 8 Report on Greenhouse Gas Emissions For ShrHoldr

05/28/04 - A Lowe *LOW* 04/01/04 203,100 1 Elect Directors Split Mgmt 1.1 Elect Director Leonard L. Berry --- For 1.2 Elect Director Paul Fulton --- For 1.3 Elect Director Dawn E. Hudson ---

Withhold

1.4 Elect Director Marshall O. Larsen --- For

1.5 Elect Director Robert A. Niblock --- For 1.6 Elect Director Stephen F. Page --- For 1.7 Elect Director O. Temple Sloan, Jr. ---

For

1.8 Elect Director Robert L. Tillman --- For 2 Ratify Auditors For Mgmt

05/06/04 - A LSI Logic Corp. *LSI* 03/11/04 210,564 1 Elect Directors Split Mgmt 1.1 Elect Director Wilfred J. Corrigan ---

Withhold

1.2 Elect Director James H. Keyes --- For


Vote Summary Report


1.3 Elect Director Malcolm R. Currie --- For 1.4 Elect Director T.Z. Chu --- For 1.5 Elect Director R. Douglas Norby --- For 1.6 Elect Director Matthew J. O'Rourke ---

For

1.7 Elect Director Gregorio Reyes --- For 1.8 Elect Director Larry W. Sonsini --- For 2 Amend Employee Stock Purchase Plan For Mgmt 3 Amend Employee Stock Purchase Plan For Mgmt 4 Approve/Amend Executive Incentive

Bonus Plan Against Mgmt


05/05/04 - A Lufkin Industries, Inc. *LUFK*

03/16/04 16,062


04/22/04 - A Lydall, Inc. *LDL* 02/26/04 100 1 Elect Directors Split Mgmt 1.1 Elect Director Lee A. Asseo --- For 1.2 Elect Director Kathleen Burdett --- For 1.3 Elect Director W. Leslie Duffy ---

Withhold

1.4 Elect Director Matthew T. Farrell --- For 1.5 Elect Director David Freeman --- For 1.6 Elect Director Suzanne Hammett --- For 1.7 Elect Director Christopher R.

Skomorowski --- For

1.8 Elect Director S. Carl Soderstrom, Jr. --- For

1.9 Elect Director Elliott F. Whitely --- For 1.10 Elect Director Roger M. Widmann ---

For


05/06/04 - A Lyondell Chemical Co. *LYO* 03/10/04 33,882 1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt

04/26/04 - A M.D.C. Holdings, Inc. *MDC* 02/27/04 12,100 1 Elect Directors For Mgmt 1.1 Elect Director Herbert T. Buchwald ---

For


Vote Summary Report


1.2 Elect Director Larry A. Mizel --- For

2 Prepare Sustainability Report For ShrHoldr

04/28/04 - A M/I Homes Inc. *MHO* 03/02/04 8,600 1 Elect Directors Split Mgmt 1.1 Elect Director Friedrich K.M. Bohm ---

For

1.2 Elect Director Jeffrey H. Miro --- For 1.3 Elect Director Robert H. Schottenstein -

-- Withhold


Against Mgmt


05/20/04 - A Mac-Gray Corporation *TUC* 03/31/04 11,100 1 Elect Directors For Mgmt

04/27/04 - A Macdermid, Inc. *MRD* 03/03/04 6,330 1 Elect Directors Split Mgmt 1.1 Elect Director Daniel H. Leever ---

Withhold

1.2 Elect Director Donald G. Ogilvie --- For 1.3 Elect Director James C. Smith --- For 1.4 Elect Director Joseph M. Silvestri --- For 1.5 Elect Director T. Quinn Spitzer --- For 1.6 Elect Director Robert L. Ecklin --- For 2 Ratify Auditors Against Mgmt 3 Amend Executive Incentive Bonus Plan Against Mgmt 4 Amend Omnibus Stock Plan Against Mgmt 5 Other Business Against Mgmt

05/25/04 - A Macrovision Corp. *MVSN* 03/31/04 207,900 1 Elect Directors Split Mgmt 1.1 Elect Director John O. Ryan ---

Withhold

1.2 Elect Director William A. Krepick --- Withhold

1.3 Elect Director Matt Christiano --- Withhold


Vote Summary Report


1.4 Elect Director Donna S. Birks ---

Withhold

1.5 Elect Director William N. Stirlen --- For 1.6 Elect Director Thomas Wertheimer ---

For

1.7 Elect Director Steven G. Blank --- For 2 Ratify Auditors Against Mgmt

04/28/04 - A MAF Bancorp, Inc. *MAFB* 03/10/04 20,533 1 Elect Directors Withhold Mgmt 1.1 Elect Director Terry A. Ekl --- Withhold

1.2 Elect Director Kenneth R. Koranda --- Withhold

1.3 Elect Director Thomas R. Perz --- Withhold

1.4 Elect Director Lois B. Vasto --- Withhold 1.5 Elect Director Jerry A. Weberling ---

Withhold

05/21/04 - A Manhattan Associates, Inc. *MANH*

03/31/04 300


05/05/04 - A Manor Care, Inc. *HCR* 03/12/04 146,100 1 Elect Directors Split Mgmt 1.1 Elect Director Virgis W. Colbert ---

Withhold

1.2 Elect Director William H. Longfield --- For

1.3 Elect Director Paul A. Ormond --- Withhold

2 Amend Omnibus Stock Plan Against Mgmt 3 Declassify the Board of Directors For Mgmt 4 Ratify Auditors Against Mgmt 5 Limit Executive Compensation For ShrHoldr

04/28/04 - A Marathon Oil Corp *MRO* 03/01/04 920,238 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Report on Greenhouse Gas Emissions For ShrHoldr 4 Submit Severance Agreement For ShrHoldr


Vote Summary Report



05/11/04 - A Marine & Maritimes Corp. *MAM*

03/26/04 100

1 Elect Directors For Mgmt 2 Alter Mandatory Retirement Policy for

Directors For Mgmt

05/11/04 - A Markel Corp. *MKL* 03/12/04 130 1 Elect Directors Split Mgmt 1.1 Elect Director Douglas C. Eby --- For

1.2 Elect Director Leslie A. Grandis --- Withhold

1.3 Elect Director Stewart M. Kasen --- Withhold

1.4 Elect Director Alan I. Kirshner --- Withhold

1.5 Elect Director Anthony F. Markel --- Withhold

1.6 Elect Director Steven A. Markel --- Withhold

1.7 Elect Director Jay M. Weinberg --- For 2 Ratify Auditors For Mgmt

04/30/04 - A Marriott International Inc. (New) *MAR*

03/08/04 61,800

1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Provide for Cumulative Voting For ShrHoldr

05/20/04 - A Marsh & McLennan Companies, Inc. *MMC*

03/22/04 643,076


04/27/04 - A Marshall & Ilsley Corp. *MI* 03/01/04 60,900 1 Elect Directors For Mgmt 1.1 Elect Director Jon F. Chait --- For

1.2 Elect Director Bruce E. Jacobs --- For 1.3 Elect Director Dennis J. Kuester --- For 1.4 Elect Director Edward L. Meyer, Jr. ---


Vote Summary Report


For

1.5 Elect Director San W. Orr, Jr. --- For 1.6 Elect Director Debra S. Waller --- For 1.7 Elect Director George E. Wardeberg ---

For

05/04/04 - A Marten Transport, Ltd. *MRTN*

03/12/04 4,950

1 Elect Directors Split Mgmt 1.1 Elect Director Randolph L. Marten ---

Withhold

1.2 Elect Director Larry B. Hagness --- For 1.3 Elect Director Thomas J. Winkel --- For 1.4 Elect Director Jerry M. Bauer ---

Withhold

1.5 Elect Director Christine K. Marten --- Withhold

05/25/04 - A Martin Marietta Materials, Inc. *MLM*

03/19/04 62,700

1 Elect Directors Split Mgmt 1.1 Elect Director Marcus C. Bennett ---

Withhold

1.2 Elect Director Dennis L. Rediker --- For 2 Ratify Auditors For Mgmt

05/05/04 - A Marvel Enterprises, Inc. *MVL*

03/24/04 10,600

1 Elect Directors For Mgmt 2 Amend Articles/Bylaws/Charter-Non-

Routine For Mgmt

3 Amend Omnibus Stock Plan Against Mgmt 4 Ratify Auditors Against Mgmt

05/11/04 - A Masco Corp. *MAS* 03/15/04 120,200 1 Elect Directors For Mgmt 2 Approve Executive Incentive Bonus

Plan Against Mgmt


04/20/04 - A MassBank Corp. *MASB* 03/01/04 12,999 1 Elect Directors For Mgmt


Vote Summary Report



05/18/04 - A Massey Energy Company *MEE*

03/31/04 21,600

1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Submit Severance Agreement


For ShrHoldr

05/13/04 - A Mattel, Inc. *MAT* 03/17/04 1,617,401 1 Elect Directors Split Mgmt 1.1 Elect Director Eugene P. Beard --- For 1.2 Elect Director Michael J. Dolan --- For 1.3 Elect Director Robert A. Eckert ---

Withhold

1.4 Elect Director Tully M. Friedman --- For 1.5 Elect Director Ronald M. Loeb --- For 1.6 Elect Director Andrea L. Rich --- For 1.7 Elect Director Ronald L. Sargent --- For 1.8 Elect Director Christopher A. Sinclair ---

For

1.9 Elect Director G. Craig Sullivan --- For 1.10 Elect Director John L. Vogelstein --- For 1.11 Elect Director Kathy Brittain White ---

For

2 Ratify Auditors Against Mgmt 3 Limit Awards to Executives Against ShrHoldr 4 Prohibit Auditor from Providing Non-


05/19/04 - A Mattson Technology, Inc. *MTSN*

03/25/04 203,160

1 Elect Directors For Mgmt 2 Amend Employee Stock Purchase Plan For Mgmt 3 Ratify Auditors For Mgmt

05/03/04 - A Maverick Tube Corp. *MVK* 03/05/04 21,000 1 Elect Directors Split Mgmt 1.1 Elect Director Gregg Eisenberg ---

Withhold

1.2 Elect Director C. Robert Bunch --- For


Vote Summary Report


1.3 Elect Director David H. Kennedy --- For 1.4 Elect Director Wayne P. Mang --- For 1.5 Elect Director Paul G. McDermott ---

For

1.6 Elect Director C. Adams Moore --- For 2 Approve Omnibus Stock Plan Against Mgmt 3 Approve Non-Employee Director



04/09/04 - A Max & Erma's Restaurants, Inc. *MAXE*

02/13/04 1,800

1 Elect Directors Split Mgmt 1.1 Elect Director William E. Arthur ---

Withhold

1.2 Elect Director Todd B. Barnum --- Withhold

1.3 Elect Director Thomas R. Green --- For 2 Ratify Auditors For Mgmt

04/29/04 - A MAX RE CAPITAL LTD HAMILTON *MXRE*

03/11/04 51,600

Meeting for Holders of ADRs 1 TO ELECT JOHN R. BARBER TO THE

BOARD OF DIRECTORS OF MAX RE CAPITAL LTD.

For Mgmt

2 TO ELECT W. MARSTON BECKER TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD.

For Mgmt

3 TO ELECT ROBERT J. COONEY TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD.

For Mgmt

4 TO ELECT MARIO P. TORSIELLO TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD.

For Mgmt

5 Ratify Auditors For Mgmt 6 TO ELECT JOHN R. BARBER TO THE

BOARD OF DIRECTORS OF MAX RE LTD.

For Mgmt

7 TO ELECT W. MARSTON BECKER TO THE BOARD OF DIRECTORS OF MAX RE LTD.

For Mgmt

8 TO ELECT ROBERT J. COONEY TO THE BOARD OF DIRECTORS OF MAX RE LTD.

For Mgmt


Vote Summary Report


9 TO ELECT MARIO P. TORSIELLO TO

THE BOARD OF DIRECTORS OF MAX RE LTD.

For Mgmt


06/09/04 - A Maxcor Financial Group, Inc. *MAXF*

04/26/04 15,700

1 Elect Directors Split Mgmt 1.1 Elect Director Keith E. Reihl ---

Withhold

1.2 Elect Director Oscar M. Lewisohn --- Withhold

1.3 Elect Director Marc S. Cooper --- For 2 Ratify Auditors Against Mgmt

05/20/04 - A Maxtor Corp. *MXO* 03/30/04 508,100 1 Elect Directors Split Mgmt 1.1 Elect Director Paul J. Tufano --- For 1.2 Elect Director Charles M. Boesenberg --

- For

1.3 Elect Director Michael R. Cannon --- Withhold


05/13/04 - A Maytag Corp. *MYG* 03/16/04 73,570 1 Elect Directors Split Mgmt 1.1 Elect Director Wayland R. Hicks ---

Withhold

1.2 Elect Director James A. McCaslin --- For

1.3 Elect Director W. Ann Reynolds --- Withhold

1.4 Elect Director Fred G. Steingraber --- Withhold

2 Ratify Auditors Against Mgmt 3 Amend Employee Stock Purchase Plan For Mgmt 4 Amend Articles For Mgmt 5 Declassify the Board of Directors For ShrHoldr 6 Submit Shareholder Rights Plan



Vote Summary Report


04/27/04 - A MB Financial, Inc. *MBFI* 03/15/04 4,500 1 Elect Directors For Mgmt

05/06/04 - A MBIA Inc. *MBI* 03/18/04 35,600 1 Elect Directors Split Mgmt 1.1 Elect Director Joseph W. Brown ---

Withhold

1.2 Elect Director C. Edward Chaplin --- For 1.3 Elect Director David C. Clapp --- For 1.4 Elect Director Gary C. Dunton --- For 1.5 Elect Director Claire L. Gaudiani --- For 1.6 Elect Director Freda S. Johnson --- For 1.7 Elect Director Daniel P. Kearney --- For 1.8 Elect Director James A. Lebenthal ---

For

1.9 Elect Director Debra J. Perry --- For 1.10 Elect Director John A. Rolls --- For 2 Ratify Auditors Against Mgmt

05/03/04 - A MBNA Corp. *KRB* 02/13/04 1,174,340 1 Elect Directors Split Mgmt 1.1 Elect Director James H. Berick ---

Withhold

1.2 Elect Director Benjamin R. Civiletti --- Withhold

1.3 Elect Director Bruce L. Hammonds --- Withhold

1.4 Elect Director William L. Jews --- For 1.5 Elect Director Randolph D. Lerner ---

Withhold

1.6 Elect Director Stuart L. Markowitz --- For

1.7 Elect Director William B. Milstead --- For

2 Ratify Auditors For Mgmt 3 Expense Stock Options For ShrHoldr 4 Require Majority of Independent


05/27/04 - A MCAFEE INC. *MFE* 04/01/04 85,639 1 Elect Directors For Mgmt 2 Amend Omnibus Stock Plan Against Mgmt 3 Ratify Auditors For Mgmt


Vote Summary Report


05/05/04 - A McDermott International, Inc. *MDR*

03/26/04 1,305

Meeting for Holders of ADRs 1 Elect Directors For Mgmt 2 RETENTION OF

PRICEWATERHOUSECOOPERS LLP AS MCDERMOTT S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004.

For Mgmt

05/20/04 - A McDonald's Corp. *MCD* 03/22/04 332,100 1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt 3 Amend Omnibus Stock Plan Against Mgmt 4 Approve/Amend Executive Incentive

Bonus Plan Against Mgmt

04/27/04 - A MDU Resources Group, Inc. *MDU*

02/27/04 44,511

1 Elect Directors Split Mgmt 1.1 Elect Director Dennis W. Johnson ---

For

1.2 Elect Director John L. Olson --- For 1.3 Elect Director Martin A. White ---

Withhold

1.4 Elect Director John K. Wilson --- For 2 Amend Non-Employee Director


04/27/04 - A MeadWestvaco Corp. *MWV* 03/01/04 47,096 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt

04/21/04 - A MEDCO Health Solutions Inc *MHS*

03/10/04 177,842

1 Elect Directors Split Mgmt 1.1 Elect Director David B. Snow, Jr. ---

Withhold

1.2 Elect Director Howard W. Barker, Jr. --- For

1.3 Elect Director Brian L. Strom, Md, Mph -


Vote Summary Report


-- For


04/29/04 - A Media General, Inc. *MEG* 03/05/04 30,800 1 Elect Directors For Mgmt

06/10/04 - A Medialink Worldwide Inc. *MDLK*

04/19/04 282,187




05/20/04 - A MedImmune, Inc. *MEDI* 03/31/04 67,100 1 Elect Directors For Mgmt 2 Approve Omnibus Stock Plan Against Mgmt 3 Ratify Auditors For Mgmt

06/28/04 - S MEDSOURCE TECHNOLOGIES INC

05/20/04 9,800

1 Approve Merger Agreement For Mgmt 2 Adjourn Meeting Against Mgmt

04/20/04 - A Mellon Financial Corp. *MEL* 02/06/04 114,200 1 Elect Directors Split Mgmt 1.1 Elect Director Jared L. Cohon --- For 1.2 Elect Director Ira J. Gumberg --- For 1.3 Elect Director Martin G. Mcguinn ---

Withhold

1.4 Elect Director David S. Shapira --- For 1.5 Elect Director John P. Surma --- For 1.6 Elect Director Edward J. Mcaniff --- For 2 Amend Omnibus Stock Plan Against Mgmt 3 Ratify Auditors For Mgmt

05/19/04 - A Mentor Graphics Corp. *MENT*

03/16/04 81,963

1 Elect Directors Split Mgmt 1.1 Elect Director Peter L. Bonfield --- For 1.2 Elect Director Marsha B. Congdon ---

For

1.3 Elect Director James R. Fiebiger --- For


Vote Summary Report


1.4 Elect Director Gregory K. Hinckley ---

For

1.5 Elect Director Kevin C. McDonough --- For

1.6 Elect Director Patrick B. McManus --- For

1.7 Elect Director Walden C. Rhines --- Withhold

1.8 Elect Director Fontaine K. Richardson --- For

2 Amend Employee Stock Purchase Plan For Mgmt 3 Approve Employee Stock Purchase

Plan For Mgmt

4 Amend Stock Option Plan Against Mgmt 5 Increase Authorized Common Stock Against Mgmt

04/27/04 - A Merck & Co., Inc. *MRK* 02/24/04 1,766,476 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Declassify the Board of Directors For Mgmt 4 Prohibit Awards to Executives Against ShrHoldr 5 Develop Ethical Criteria for Patent

Extension For ShrHoldr

6 Link Executive Compensation to Social Issues

Against ShrHoldr

7 Report on Political Contributions For ShrHoldr 8 Report on Operational Impact of


05/25/04 - A Merit Medical Systems, Inc. *MMSI*

04/20/04 27,634

1 Elect Directors For Mgmt 2 Amend Omnibus Stock Plan Against Mgmt 3 Ratify Auditors For Mgmt

04/23/04 - A Merrill Lynch & Co., Inc. *MER*

02/24/04 924,026

1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt 3 Restore or Provide for Cumulative

Voting For ShrHoldr



Vote Summary Report


06/17/04 - A Merrimac Industries, Inc.

*MRM* 04/23/04 4,200


05/24/04 - A META Group, Inc. *METG* 03/29/04 400 1 Elect Directors For Mgmt 2 Approve Omnibus Stock Plan Against Mgmt 3 Approve Non-Employee Director Stock



04/27/04 - A Metlife, Inc *MET* 03/01/04 367,790 1 Elect Directors Split Mgmt 1.1 Elect Director Curtis H. Barnette --- For

1.2 Elect Director John C. Danforth --- Withhold

1.3 Elect Director Burton A. Dole, Jr. --- For 1.4 Elect Director Harry P. Kamen ---

Withhold

1.5 Elect Director Charles M. Leighton --- For


Plan Against Mgmt


For Mgmt

5 Ratify Auditors For Mgmt 6 Limit Executive Compensation For ShrHoldr

05/06/04 - A Mettler-Toledo International Inc. *MTD*

03/08/04 11,226

1 Elect Directors Split Mgmt 1.1 Elect Director Robert F. Spoerry ---

Withhold

1.2 Elect Director Philip Caldwell --- For 1.3 Elect Director John T. Dickson --- For 1.4 Elect Director Philip H. Geier --- For 1.5 Elect Director John D. Macomber ---

For

1.6 Elect Director Hans Ulrich Maerki --- For

1.7 Elect Director George M. Milne, Jr. --- For


Vote Summary Report


1.8 Elect Director Thomas P. Salice --- For 2 Ratify Auditors Against Mgmt 3 Approve Omnibus Stock Plan Against Mgmt

05/11/04 - A MGI Pharma, Inc. *MOGN* 03/15/04 10,944 1 Elect Directors Split Mgmt 1.1 Elect Director Andrew J. Ferrara --- For 1.2 Elect Director Gilla Kaplan, Ph.D. ---

For

1.3 Elect Director Edward W. Mehrer --- For 1.4 Elect Director Hugh E. Miller --- For 1.5 Elect Director Leon O. Moulder, Jr. ---

For

1.6 Elect Director Lee J. Schroeder --- For 1.7 Elect Director David B. Sharrock ---

Withhold

1.8 Elect Director Waneta C. Tuttle, Ph.D. --- For

1.9 Elect Director Arthur L. Weaver, M.D. --- For

2 Amend Omnibus Stock Plan For Mgmt 3 Amend Employee Stock Purchase Plan Against Mgmt 4 Ratify Auditors For Mgmt

05/13/04 - A MGIC Investment Corp. *MTG*

03/15/04 24,200


06/17/04 - A Michaels Stores, Inc. *MIK* 04/26/04 128,553 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Increase Authorized Common Stock Against Mgmt

06/03/04 - A Middleton Doll Company (The) *DOLL*

04/16/04 1,280

1 Elect Directors Split Mgmt 1.1 Elect Director Peter A. Fischer --- For 1.2 Elect Director George R. Schonath ---

Withhold



Vote Summary Report


04/30/04 - A Midwestone Financial Group,

Inc. *OSKY* 02/27/04 8,400


04/28/04 - A Millipore Corp. *MIL* 03/05/04 66,558 1 Elect Directors For Mgmt

04/29/04 - A Mine Safety Appliances Co. *MSA*

02/20/04 99,000

1 Elect Directors Split Mgmt 1.1 Elect Director James A. Cederna --- For 1.2 Elect Director John T. Ryan III ---

Withhold

1.3 Elect Director John C. Unkovic --- Withhold

2 Elect Director Diane M. Pearse For Mgmt 3 Ratify Auditors Against Mgmt

05/05/04 - A Minuteman International, Inc. *MMAN*

03/09/04 5,400

1 Elect Directors Split Mgmt 1.1 Elect Director Gregory J. Rau ---

Withhold

1.2 Elect Director Eckart Kottkamp --- Withhold

1.3 Elect Director Richard J. Wood --- For 1.4 Elect Director Roger B. Parsons --- For 1.5 Elect Director Frank R. Reynolds ---

Withhold

1.6 Elect Director James C. Schrader, Jr. --- Withhold

1.7 Elect Director Thomas J. Nolan --- Withhold

05/13/04 - A MKS Instruments, Inc. *MKSI*

03/26/04 27,629

1 Elect Directors Split Mgmt 1.1 Elect Director James G. Berges --- For 1.2 Elect Director Richard S. Chute ---

Withhold


Vote Summary Report


1.3 Elect Director Owen W. Robbins --- For 2 Approve Omnibus Stock Plan Against Mgmt 3 Amend Non-Employee Director Stock


4 Amend Employee Stock Purchase Plan For Mgmt 5 Amend Employee Stock Purchase Plan For Mgmt 6 Ratify Auditors Against Mgmt

05/25/04 - A Modem Media , Inc. *MMPT* 04/01/04 52,500 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt

06/30/04 - A Molecular Devices Corp. *MDCC*

05/06/04 17,466

1 Issue Shares in Connection with an Acquisition

For Mgmt

2 Elect Directors Split Mgmt 2.1 Elect Director Joseph D. Keegan, Ph.D.

--- For

2.2 Elect Director Moshe H. Alafi --- For 2.3 Elect Director David L. Anderson --- For 2.4 Elect Director A. Blaine Bowman --- For 2.5 Elect Director Paul Goddard, Ph.D. ---

Withhold

2.6 Elect Director Andre F. Marion --- Withhold

2.7 Elect Director H.M. Mcconnell, Ph.D. --- For

2.8 Elect Director J. Allan Waitz, Ph.D. --- For

3 Amend Stock Option Plan Against Mgmt 4 Ratify Auditors Against Mgmt

06/16/04 - A Monster Worldwide, Inc. *MNST*

04/26/04 80,045

1 Elect Directors Split Mgmt 1.1 Elect Director Andrew J. Mckelvey ---

Withhold

1.2 Elect Director George R. Eisele --- For 1.3 Elect Director John Gaulding --- For 1.4 Elect Director Ronald J. Kramer --- For 1.5 Elect Director Michael Kaufman --- For 1.6 Elect Director John Swann --- For


Vote Summary Report


1.7 Elect Director David A. Stein --- For 2 Amend Omnibus Stock Plan Against Mgmt

04/27/04 - A Moody's Corporation *MCO* 03/01/04 36,600 1 Elect Directors Split Mgmt 1.1 Elect Director Basil L. Anderson --- For 1.2 Elect Director Raymond W Mcdaniel Jr.

--- For

1.3 Elect Director John Rutherfurd, Jr. --- Withhold

1.4 Elect Director John K. Wulff --- For 2 Amend Omnibus Stock Plan Against Mgmt 3 Approve Executive Incentive Bonus

Plan Against Mgmt

4 Ratify Auditors For Mgmt 5 Performance- Based For ShrHoldr

04/20/04 - A Morgan Stanley *MWD* 02/20/04 1,089,906 1 Elect Directors Split Mgmt 1.1 Elect Director John W. Madigan ---

Withhold

1.2 Elect Director Dr. Klaus Zumwinkel --- For

1.3 Elect Director Sir Howard Davies --- For 2 Ratify Auditors For Mgmt 3 Declassify the Board of Directors For ShrHoldr 4 Submit Severance Agreement


For ShrHoldr


For ShrHoldr

05/03/04 - A Motorola, Inc. *MOT* 03/05/04 1,497,566 1 Elect Directors Split Mgmt 1.1 Elect Director Edward Zander ---

Withhold

1.2 Elect Director H. Laurence Fuller --- For 1.3 Elect Director Judy Lewent --- For 1.4 Elect Director Walter Massey --- For 1.5 Elect Director Nicholas Negroponte ---

For

1.6 Elect Director Indra Nooyi --- For


Vote Summary Report


1.7 Elect Director John Pepper, Jr. --- For 1.8 Elect Director Samuel Scott III --- For 1.9 Elect Director Douglas Warner III --- For 1.10 Elect Director John White --- For 1.11 Elect Director Mike Zafirovski --- For 2 Limit Executive Compensation For ShrHoldr 3 Limit Awards to Executives For ShrHoldr

06/17/04 - A Movado Group, Inc. *MOV* 05/10/04 9,500 1 Elect Directors Split Mgmt 1.1 Elect Director Gedalio Grinberg ---

Withhold

1.2 Elect Director Efraim Grinberg --- Withhold

1.3 Elect Director Margaret Hayes-Adame --- For

1.4 Elect Director Richard Cote --- Withhold 1.5 Elect Director Alan H. Howard --- For 1.6 Elect Director Nathan Leventhal --- For 1.7 Elect Director Donald Oresman --- For 1.8 Elect Director Leonard L. Silverstein ---

Withhold

2 Ratify Auditors For Mgmt 3 Amend Deferred Compensation Plan For Mgmt 4 Amend Omnibus Stock Plan Against Mgmt 5 Increase Authorized Common Stock Against Mgmt

05/26/04 - A MPS GROUP INC *MPS* 04/08/04 205,000 1 Elect Directors For Mgmt 2 Approve Omnibus Stock Plan Against Mgmt 3 Approve Non-Employee Director



Against Mgmt

05/12/04 - A Murphy Oil Corp. *MUR* 03/15/04 7,538 1 Elect Directors Split Mgmt 1.1 Elect Director Frank W. Blue --- For 1.2 Elect Director George S. Dembroski ---

For

1.3 Elect Director Claiborne P. Deming --- For

1.4 Elect Director Robert A. Hermes --- For 1.5 Elect Director R. Madison Murphy ---

Withhold


Vote Summary Report


1.6 Elect Director William C. Nolan, Jr. --- For

1.7 Elect Director Ivar B. Ramberg --- For 1.8 Elect Director David J. H. Smith --- For 1.9 Elect Director Caroline G. Theus --- For 2 Ratify Auditors For Mgmt

04/28/04 - A Mykrolis Corp. *MYK* 03/19/04 70,200 1 Elect Directors For Mgmt

05/14/04 - A Nabi Biopharmaceuticals *NABI*

03/30/04 44,400

1 Elect Directors For Mgmt 2 Increase Authorized Common Stock Against Mgmt 3 Amend Omnibus Stock Plan Against Mgmt 4 Approve Non-Employee Director Stock


06/01/04 - A Nabors Industries, Ltd. *NBR*

04/08/04 39,300

Meeting for Holders of ADRs 1 Elect Directors Split Mgmt 1.1 Elect Director James L. Payne ---

Withhold

1.2 Elect Director Hans W. Schmidt --- For 2 Ratify Auditors For Mgmt 3 SHAREHOLDER PROPOSAL TO

CHANGE NABORS JURISDICTION OF INCORPORATION FROM BERMUDA TO DELAWARE.

For Mgmt

05/04/04 - A Nashua Corp. *NSH* 03/16/04 11,700 1 Elect Directors Split Mgmt 1.1 Elect Director Andrew B. Albert ---

Withhold

1.2 Elect Director L. Scott Barnard --- For 1.3 Elect Director Avrum Gray --- For 1.4 Elect Director George R. Mrkonic, Jr. ---

For

1.5 Elect Director James F. Orr III --- For


Vote Summary Report


1.6 Elect Director Mark E. Schwarz ---

Withhold


04/27/04 - A National City Corp. *NCC* 03/05/04 160,900 1 Elect Directors Split Mgmt 1.1 Elect Director John E. Barfield --- For 1.2 Elect Director James S. Broadhurst ---

For

1.3 Elect Director John W. Brown --- For 1.4 Elect Director Christopher M. Connor ---

For

1.5 Elect Director David A. Daberko --- Withhold

1.6 Elect Director Joseph T. Gorman --- For 1.7 Elect Director Bernadine P. Healy ---

For

1.8 Elect Director Paul A. Ormond --- For 1.9 Elect Director Robert A. Paul --- For 1.10 Elect Director Gerald L. Shaheen --- For 1.11 Elect Director Jerry Sue Thornton ---

For

1.12 Elect Director Morry Weiss --- For 2 Approve Omnibus Stock Plan Against Mgmt 3 Amend Executive Incentive Bonus Plan Against Mgmt 4 Ratify Auditors For Mgmt

04/13/04 - S National Dentex Corp. *NADX*

02/20/04 5,600

1 Elect Directors Split Mgmt 1.1 Elect Director David L. Brown --- For 1.2 Elect Director Jack R. Crosby --- For 1.3 Elect Director Daniel A. Grady --- For 1.4 Elect Director David V. Harkins ---

Withhold

1.5 Elect Director Norman F. Strate --- For 2 Amend Stock Option Plan Against Mgmt 3 Ratify Auditors For Mgmt


Vote Summary Report


04/22/04 - A National Mercantile Bancorp

*MBLA* 03/05/04 100


06/28/04 - A National Technical Systems, Inc. *NTSC*

05/14/04 1,400


06/25/04 - A National Western Life Insurance Co. *NWLIA*

05/11/04 7,333

1 Elect Directors Split Mgmt 1.1 Elect Director Robert L. Moody ---

Withhold

1.2 Elect Director Harry L. Edwards --- Withhold

1.3 Elect Director Stephen E. Glasgow --- For

1.4 Elect Director E.J. Pederson --- For 2 Amend Stock Option Plan For Mgmt

05/05/04 - A Nationwide Financial Services, Inc. *NFS*

03/08/04 7,854

1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Amend Omnibus Stock Plan Against Mgmt 4 Approve Outside Director Stock

Awards/Options in Lieu of Cash For Mgmt

04/16/04 - A Nationwide Health Properties, Inc. *NHP*

02/27/04 47,416

1 Elect Directors Withhold Mgmt 1.1 Elect Director David R. Banks ---

Withhold

1.2 Elect Director Douglas M. Pasquale --- Withhold

1.3 Elect Director Jack D. Samuelson --- Withhold

05/28/04 - A Nature's Sunshine Products, Inc. *NATR*

04/09/04 1,000



Vote Summary Report


1.1 Elect Director Richard G. Hinckley ---

For

1.2 Elect Director Eugene L. Hughes --- Withhold


04/21/04 - A Navigant Consulting Inc. *NCI*

03/08/04 1,900


04/26/04 - A NBTY, Inc. *NTY* 03/22/04 13,400 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt

05/17/04 - A NCO Group, Inc. *NCOG* 04/02/04 1,700 1 Elect Directors Split Mgmt 1.1 Elect Director W. C. Dunkelberg Ph.D. -

-- For

1.2 Elect Director Allen F. Wise --- Withhold


04/28/04 - A NCR Corporation *NCR* 02/09/04 79,416 1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt 3 Prohibit Auditor from Providing Non-



04/29/04 - A NetBank, Inc. *NTBK* 03/03/04 304,894 1 Elect Directors For Mgmt 2 Amend Omnibus Stock Plan Against Mgmt 3 Ratify Auditors For Mgmt

06/04/04 - A NetRatings, Inc. *NTRT* 04/19/04 21,045 1 Elect Directors Split Mgmt 1.1 Elect Director William R. Pulver ---

Withhold

1.2 Elect Director John A. Dimling --- Withhold


Vote Summary Report


1.3 Elect Director Michael P. Connors ---

Withhold

1.4 Elect Director David H. Harkness --- Withhold

1.5 Elect Director Arthur F. Kingsbury --- For

1.6 Elect Director Thomas A. Mastrelli --- Withhold

1.7 Elect Director D. Scott Mercer --- For 1.8 Elect Director James M. O'Hara ---

Withhold

1.9 Elect Director Jerrell W. Shelton --- For 2 Ratify Auditors For Mgmt

06/01/04 - A New Brunswick Scientific Co., Inc. *NBSC*

04/16/04 9,918



05/13/04 - A New Hampshire Thrift Bancshares, Inc. *NHTB*

03/19/04 2,900

1 Elect Directors Split Mgmt 1.1 Elect Director Peter R. Lovely ---

Withhold

1.2 Elect Director Stephen R. Theroux --- For

1.3 Elect Director Joseph B. Willey --- For 2 Ratify Auditors For Mgmt 3 Approve Omnibus Stock Plan Against Mgmt

05/12/04 - A Newell Rubbermaid Inc. *NWL*

03/15/04 69,497


05/06/04 - A Newfield Exploration Co. *NFX*

03/19/04 27,251

1 Elect Directors For Mgmt 2 Approve Omnibus Stock Plan Against Mgmt 3 Increase Authorized Common Stock Against Mgmt 4 Ratify Auditors For Mgmt


Vote Summary Report


05/27/04 - A Nextel Communications, Inc.

*NXTL* 04/02/04 282,900

1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt 3 Amend Employee Stock Purchase Plan For Mgmt

04/15/04 - A Nicor Inc. *GAS* 02/17/04 10,873 1 Elect Directors Split Mgmt 1.1 Elect Director Robert M. Beavers, Jr. ---

For

1.2 Elect Director Bruce P. Bickner --- For 1.3 Elect Director John H. Birdsall, III ---

Withhold

1.4 Elect Director Thomas A. Donahoe --- For

1.5 Elect Director Thomas L. Fisher --- Withhold

1.6 Elect Director John E. Jones --- For 1.7 Elect Director Dennis J. Keller --- For 1.8 Elect Director William A. Osborn --- For 1.9 Elect Director John Rau --- For 1.10 Elect Director John F. Riordan --- For 1.11 Elect Director Russ M. Strobel --- For 1.12 Elect Director Patricia A. Wier --- For 2 Ratify Auditors For Mgmt 3 Submit Shareholder Rights Plan


05/11/04 - A NiSource Inc. *NI* 03/16/04 71,334 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt

04/22/04 - A NOBLE CORP *NE* 03/04/04 33,000 Meeting for Holders of ADRs 1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt

04/27/04 - A Noble Energy, Inc. *NBL* 03/15/04 15,360 1 Elect Directors Split Mgmt 1.1 Elect Director Michael A. Cawley --- For 1.2 Elect Director Edward F. Cox --- For 1.3 Elect Director Charles D. Davidson ---


Vote Summary Report


Withhold

1.4 Elect Director Kirby L. Hedrick --- For 1.5 Elect Director Dale P. Jones --- For 1.6 Elect Director Bruce A. Smith --- For 2 Ratify Auditors For Mgmt 3 Amend Non-Employee Director Stock



Against Mgmt

06/22/04 - A Nordstrom, Inc. *JWN* 03/17/04 88,160 1 Elect Directors For Mgmt 2 Approve Omnibus Stock Plan Against Mgmt 3 Approve Executive Incentive Bonus

Plan Against Mgmt


05/13/04 - A Norfolk Southern Corp. *NSC*

03/05/04 50,300


04/23/04 - A North Central Bancshares, Inc. *FFFD*

03/08/04 5,700


04/21/04 - A Northeast Indiana Bancorp *NEIB*

03/05/04 1,509

1 Elect Directors Split Mgmt 1.1 Elect Director Stephen E. Zahn ---

Withhold

1.2 Elect Director Dan L. Stephan --- For 2 Ratify Auditors For Mgmt

05/11/04 - A Northeast Utilities *NU* 03/12/04 90,830 1 Elect Directors Split Mgmt 1.1 Elect Director Richard H. Booth --- For 1.2 Elect Director Cotton Mather Cleveland

--- For

1.3 Elect Director Sanford Cloud, Jr. --- For


Vote Summary Report


1.4 Elect Director James F. Cordes --- For 1.5 Elect Director E. Gail De Planque ---

For

1.6 Elect Director John H. Forsgren --- For 1.7 Elect Director John G. Graham --- For 1.8 Elect Director Elizabeth T. Kennan ---

For

1.9 Elect Director Robert E. Patricelli --- For 1.10 Elect Director Charles W. Shivery ---

Withhold

1.11 Elect Director John F. Swope --- For 2 Ratify Auditors For Mgmt

04/20/04 - A Northern Trust Corp. *NTRS* 03/01/04 58,700 1 Elect Directors Split Mgmt 1.1 Elect Director Duane L. Burnham --- For 1.2 Elect Director Dolores E. Cross --- For 1.3 Elect Director Susan Crown --- For 1.4 Elect Director Robert S. Hamada --- For 1.5 Elect Director Robert A. Helman ---

Withhold

1.6 Elect Director Dipak C. Jain --- For 1.7 Elect Director Arthur L. Kelly --- For 1.8 Elect Director Robert C. Mccormack ---

For

1.9 Elect Director Edward J. Mooney --- For 1.10 Elect Director William A. Osborn ---

Withhold

1.11 Elect Director John W. Rowe --- For 1.12 Elect Director Harold B. Smith --- For 1.13 Elect Director William D. Smithburg ---

For


05/06/04 - A Northrim Bancorp, Inc. *NRIM*

03/08/04 34,721

1 Elect Directors Split Mgmt 1.1 Elect Director R. Marc Langland ---

Withhold

1.2 Elect Director Larry S. Cash --- For


Vote Summary Report


1.3 Elect Director Mark G. Copeland --- For 1.4 Elect Director Frank A. Danner ---

Withhold

1.5 Elect Director Ronald A. Davis --- For 1.6 Elect Director Anthony Drabek --- For 1.7 Elect Director Christopher N. Knudson -

-- Withhold

1.8 Elect Director Richard L. Lowell --- For 1.9 Elect Director Irene Sparks Rowan ---

For

1.10 Elect Director John C. Swalling --- For 1.11 Elect Director Joseph E. Usibelli --- For 2 Approve Omnibus Stock Plan Against Mgmt

05/18/04 - A Northrop Grumman Corp. *NOC*

03/22/04 48,231

1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Develop Ethical Criteria for Military

Contracts For ShrHoldr

4 Declassify the Board of Directors For ShrHoldr

05/25/04 - A Northway Financial, Inc. *NWFI*

03/26/04 5,200

1 Elect Directors Split Mgmt 1.1 Elect Director Fletcher W. Adams ---

For

1.2 Elect Director Arnold P. Hanson, Jr. --- For

1.3 Elect Director John H. Noyes --- For 1.4 Elect Director William J. Woodward ---

Withhold

04/27/04 - A Norwood Financial Corp. *NWFL*

03/19/04 900

1 Elect Directors Split Mgmt 1.1 Elect Director Russell L. Ridd ---

Withhold

1.2 Elect Director Richard L. Snyder --- For 2 Ratify Auditors For Mgmt


Vote Summary Report


04/15/04 - A Novell, Inc. *NOVL* 02/20/04 96,400 1 Elect Directors Split Mgmt 1.1 Elect Director Albert Aiello --- For 1.2 Elect Director Fred Corrado --- For 1.3 Elect Director Richard L. Crandall ---

For

1.4 Elect Director Wayne Mackie --- For 1.5 Elect Director Claudia B. Malone --- For 1.6 Elect Director Jack L. Messman ---

Withhold

1.7 Elect Director Richard L. Nolan --- For 1.8 Elect Director Thomas G. Plaskett ---

For

1.9 Elect Director John W. Poduska, Sr. --- For

1.10 Elect Director James D. Robinson, III --- For

1.11 Elect Director Kathy Brittain White --- For

2 Expense Stock Options For ShrHoldr 3 Performance-Based/Indexed Options For ShrHoldr 4 Prohibit Auditor from Providing Non-


04/16/04 - A Novellus Systems, Inc. *NVLS*

02/17/04 40,600

1 Elect Directors Split Mgmt 1.1 Elect Director Richard S. Hill ---

Withhold

1.2 Elect Director Neil R. Bonke --- For 1.3 Elect Director Youssef A. El-Mansy ---

For

1.4 Elect Director J. David Litster --- For 1.5 Elect Director Yoshio Nishi --- For 1.6 Elect Director Glen G. Possley --- For 1.7 Elect Director Ann D. Rhoads --- For 1.8 Elect Director William R. Spivey --- For 1.9 Elect Director Delbert A. Whitaker ---

For

2 Ratify Auditors For Mgmt 3 Provision of Non-Audit Services by

Independent Auditors For ShrHoldr



Vote Summary Report


05/12/04 - A NS Group, Inc. *NSS* 03/04/04 84,151 1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt 3 Approve Omnibus Stock Plan Against Mgmt 4 Approve Non-Employee Director


04/29/04 - A NSTAR *NST* 03/08/04 44,264 1 Elect Directors Split Mgmt 1.1 Elect Director Gary L. Countryman ---

For

1.2 Elect Director Daniel Dennis --- For 1.3 Elect Director Matina S. Horner --- For 1.4 Elect Director Thomas J. May ---

Withhold

2 Report on Charitable Contributions For ShrHoldr

05/17/04 - A Nu Skin Enterprises Inc. *NUS*

03/29/04 77,671

1 Elect Directors Split Mgmt 1.1 Elect Director Blake M. Roney ---

Withhold

1.2 Elect Director M. Truman Hunt --- Withhold

1.3 Elect Director Sandra N. Tillotson --- Withhold

1.4 Elect Director E.J. 'Jake' Garn --- Withhold

1.5 Elect Director Paula F. Hawkins --- For 1.6 Elect Director Daniel W. Campbell ---

Withhold

1.7 Elect Director Andrew D. Lipman --- Withhold

1.8 Elect Director Jose Ferreira, Jr. --- Withhold


06/18/04 - A NWH INC *NWIR* 05/17/04 2,453 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt

05/26/04 - A Nymagic, Inc *NYM* 04/12/04 3,800 1 Elect Directors Split Mgmt


Vote Summary Report


1.1 Elect Director John R. Anderson --- For 1.2 Elect Director Glenn Angiolillo --- For 1.3 Elect Director John T. Baily --- For 1.4 Elect Director David E. Hoffman --- For 1.5 Elect Director William J. Michaelcheck -

-- For

1.6 Elect Director William D. Shaw, Jr. --- For

1.7 Elect Director Robert G. Simses --- For 1.8 Elect Director George R. Trumbull, III ---

Withhold

1.9 Elect Director David W. Young --- For 2 Ratify Auditors For Mgmt 3 Approve Omnibus Stock Plan Against Mgmt 4 Approve Employee Stock Purchase

Plan For Mgmt

05/13/04 - A O'Charley's Inc. *CHUX* 03/18/04 16,063 1 Elect Directors For Mgmt

05/10/04 - A O.I. Corp. *OICO* 03/15/04 1,350 1 Elect Directors Split Mgmt 1.1 Elect Director Jack S. Anderson --- For 1.2 Elect Director William W. Botts ---

Withhold

1.3 Elect Director Richard W.K. Chapman --- For

1.4 Elect Director Edwin B. King --- For 1.5 Elect Director Craig R. Whited --- For 2 Ratify Auditors For Mgmt

04/13/04 - A Oak Hill Financial, Inc. *OAKF*

02/26/04 16,246

1 Elect Directors Split Mgmt 1.1 Elect Director Candice R. DeClark-

Peace --- For

1.2 Elect Director Barry M. Dorsey, Ed.D. --- For

1.3 Elect Director Donald R. Seigneur --- For

1.4 Elect Director William S. Siders --- For 1.5 Elect Director Grant Stephenson ---

Withhold


Vote Summary Report


1.6 Elect Director Donald P. Wood --- For 2 Approve Omnibus Stock Plan Against Mgmt 3 Ratify Auditors For Mgmt

04/30/04 - A Occidental Petroleum Corp. *OXY*

03/03/04 547,082

1 Elect Directors Split Mgmt 1.1 Elect Director Ronald W. Burkle --- For 1.2 Elect Director John S. Chalsty --- For 1.3 Elect Director Edward P. Djerejian ---

For

1.4 Elect Director R. Chad Dreier --- For 1.5 Elect Director John E. Feick --- For 1.6 Elect Director Ray R. Irani --- Withhold

1.7 Elect Director Dale R. Laurance --- For 1.8 Elect Director Irvin W. Maloney --- For 1.9 Elect Director Rodolfo Segovia --- For 1.10 Elect Director Aziz D. Syriani --- For 1.11 Elect Director Rosemary Tomich --- For 1.12 Elect Director Walter L. Weisman ---

For

2 Ratify Auditors For Mgmt 3 Amend Non-Employee Director



05/14/04 - A Oceaneering International, Inc. *OII*

03/22/04 286,229


05/21/04 - A Ocular Sciences Inc. *OCLR* 04/12/04 38,000 1 Elect Directors Split Mgmt 1.1 Elect Director Edgar J. Cummins ---

Withhold

1.2 Elect Director Stephen J. Fanning --- Withhold

1.3 Elect Director John D. Fruth --- Withhold

1.4 Elect Director Terence M. Fruth --- Withhold


Vote Summary Report


1.5 Elect Director William R. Grant --- For 1.6 Elect Director Terrance H. Gregg --- For 1.7 Elect Director Howard P. Liszt --- For 1.8 Elect Director Mary Jo Potter --- For 2 Amend Omnibus Stock Plan Against Mgmt 3 Ratify Auditors Against Mgmt

05/14/04 - A Office Depot, Inc. *ODP* 03/10/04 84,200 1 Elect Directors Split Mgmt 1.1 Elect Director Lee A. Ault III --- Withhold

1.2 Elect Director Neil R. Austrian --- Withhold

1.3 Elect Director David W. Bernauer --- For

1.4 Elect Director Abelardo E. Bru --- For 1.5 Elect Director David I. Fuente ---

Withhold

1.6 Elect Director Brenda J. Gaines --- Withhold

1.7 Elect Director Myra M. Hart --- For 1.8 Elect Director W. Scott Hedrick ---

Withhold

1.9 Elect Director James L. Heskett --- Withhold

1.10 Elect Director Patricia H. McKay --- For 1.11 Elect Director Michael J. Myers ---

Withhold

1.12 Elect Director Bruce Nelson --- Withhold 2 Amend Omnibus Stock Plan Against Mgmt 3 Ratify Auditors Against Mgmt

04/21/04 - A Ohio Casualty Corp. *OCAS* 03/01/04 15,141 1 Elect Directors For Mgmt 2 Limit Executive Compensation For ShrHoldr

05/18/04 - A Oil States International Inc. *OIS*

04/07/04 62,100


05/28/04 - A Old Republic International Corp. *ORI*

03/22/04 5,100

1 Elect Directors Withhold Mgmt 1.1 Elect Director Jimmy A. Dew ---


Vote Summary Report


Withhold

1.2 Elect Director John M. Dixon --- Withhold

1.3 Elect Director Wilbur S. Legg --- Withhold

1.4 Elect Director John W. Popp --- Withhold

04/29/04 - A Olin Corp. *OLN* 03/04/04 72,500 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt

04/29/04 - A Olympic Steel, Inc. *ZEUS* 03/12/04 4,500 1 Elect Directors For Mgmt

06/03/04 - A Omega Healthcare Investors, Inc. *OHI*

04/26/04 10,700

1 Elect Directors For Mgmt 2 Increase Authorized Preferred Stock Against Mgmt 3 Approve Omnibus Stock Plan Against Mgmt

06/11/04 - A Omega Protein Corp. *OME* 04/23/04 5,670 1 Elect Directors Split Mgmt 1.1 Elect Director Joseph L. von

Rosenberg, III --- Withhold

1.2 Elect Director Paul M. Kearns --- For 2 Ratify Auditors For Mgmt

05/18/04 - A Omnicare, Inc. *OCR* 03/31/04 147,500 1 Elect Directors For Mgmt 2 Approve Omnibus Stock Plan Against Mgmt 3 Ratify Auditors For Mgmt

05/25/04 - A Omnicom Group Inc. *OMC* 04/09/04 49,900 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Approve Non-Employee Director Stock



Vote Summary Report


06/14/04 - A One Liberty Properties, Inc.

*OLP* 04/24/04 8,000

1 Elect Directors For Mgmt 2 Amend Articles For Mgmt 3 Ratify Auditors For Mgmt

05/20/04 - A ONEOK, Inc. *OKE* 03/25/04 7,400 1 Elect Directors Split Mgmt 1.1 Elect Director William M. Bell --- For 1.2 Elect Director Julie H. Edwards --- For 1.3 Elect Director Pattye L. Moore --- For 1.4 Elect Director J.D. Scott --- Withhold

1.5 Elect Director James C. Day --- For 2 Ratify Auditors For Mgmt

05/26/04 - A Onyx Acceptance Corp. *ONYX*

04/01/04 4,400


05/11/04 - A Opinion Research Corp. *ORCI*

03/22/04 14,200

1 Amend Employee Stock Purchase Plan Against Mgmt 2 Amend Employee Stock Purchase Plan For Mgmt 3 Elect Directors For Mgmt

06/25/04 - A Orbit International Corp. *ORBT*

05/10/04 1,250




04/30/04 - A Orbital Sciences Corp. *ORB*

03/08/04 1,300

1 Elect Directors Split Mgmt 1.1 Elect Director Edward F. Crawley ---

For

1.2 Elect Director Lennard A. Fisk --- For 1.3 Elect Director Garrett E. Pierce --- For 1.4 Elect Director David W. Thompson ---

Withhold


Vote Summary Report


06/29/04 - A Orthofix International *OFIX* 05/10/04 4,800 Meeting for Holders of ADRs 1 Elect Directors Split Mgmt 1.1 Elect Director Robert Gaines-Cooper ---

Withhold

1.2 Elect Director Edgar Wallner --- Withhold

1.3 Elect Director Peter Clarke --- Withhold 1.4 Elect Director Jerry Benjamin ---

Withhold

1.5 Elect Director Frederik Hartsuiker --- Withhold

1.6 Elect Director A. D'Abreu De Paulo --- Withhold

1.7 Elect Director Peter Hewett --- Withhold 1.8 Elect Director John Littlechild ---

Withhold

1.9 Elect Director Charles Federico --- Withhold

1.10 Elect Director James Gero --- For 1.11 Elect Director Walter Von Wartburg ---

For

2 PROPOSAL TO APPROVE ORTHOFIX INTERNATIONAL N.V. 2004 LONG-TERM INCENTIVE PLAN.

Against Mgmt

3 PROPOSAL TO APPROVE AMENDMENT TO ARTICLES OF ASSOCIATION TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR ISSUANCE.

Against Mgmt

4 PROPOSAL TO APPROVE AMENDMENT TO ARTICLES OF ASSOCIATION TO MAKE OTHER CHANGES.

For Mgmt

5 PROPOSAL TO APPROVE THE BALANCE SHEET AND INCOME STATEMENT AT AND FOR THE YEAR ENDED DECEMBER 31, 2003.

For Mgmt


05/04/04 - A Oshkosh B *GOSHA* 03/05/04 72,900 1 Elect Directors For Mgmt


Vote Summary Report


06/01/04 - A Overseas Shipholding

Group, Inc. *OSG* 04/09/04 65,100

1 Elect Directors Split Mgmt 1.1 Elect Director Morten Arntzen --- For 1.2 Elect Director Oudi Recanati ---

Withhold

1.3 Elect Director Robert N. Cowen --- For 1.4 Elect Director G. Allen Andreas III ---

For

1.5 Elect Director Alan R. Batkin --- For 1.6 Elect Director Thomas B. Coleman ---

For

1.7 Elect Director Charles A. Fribourg --- For

1.8 Elect Director Stanley Komaroff --- For 1.9 Elect Director Solomon N. Merkin ---

For

1.10 Elect Director Joel I. Picket --- For 1.11 Elect Director Ariel Recanati --- For 1.12 Elect Director Michael J. Zimmerman ---

For

2 Ratify Auditors For Mgmt 3 Approve Omnibus Stock Plan Against Mgmt 4 Approve Executive Incentive Bonus

Plan Against Mgmt

05/26/04 - A P & F Industries, Inc. *PFIN* 04/16/04 2,300 1 Elect Directors Split Mgmt 1.1 Elect Director Richard A. Horowitz ---

Withhold

1.2 Elect Director Alan I. Goldberg --- For 1.3 Elect Director Robert M. Steinberg ---

For


04/27/04 - A Paccar Inc. *PCAR* 03/01/04 42,900 1 Elect Directors For Mgmt 2 Increase Authorized Common Stock Against Mgmt 3 Amend Deferred Compensation Plan For Mgmt 4 Submit Shareholder Rights Plan


5 Limit Awards to Executives Against ShrHoldr


Vote Summary Report


04/27/04 - A Pacific Capital Bancorp

*PCBC* 02/27/04 15,188


05/19/04 - A Pacific Sunwear of California, Inc. *PSUN*

04/05/04 39,650


05/20/04 - A PacifiCare Health Systems, Inc. *PHS*

03/31/04 60,206

1 Elect Directors Split Mgmt 1.1 Elect Director Aida Alvarez --- For 1.2 Elect Director Bradley C. Call --- For 1.3 Elect Director Terry O. Hartshorn ---

Withhold

1.4 Elect Director Dominic Ng --- For 1.5 Elect Director Howard G. Phanstiel ---

Withhold

1.6 Elect Director Warren E. Pinckert Ii --- For

1.7 Elect Director David A. Reed --- For 1.8 Elect Director Charles R. Rinehart ---

For

1.9 Elect Director Linda Rosenstock --- For 1.10 Elect Director Lloyd E. Ross --- For 2 Amend Employee Stock Purchase Plan For Mgmt 3 Ratify Auditors For Mgmt

05/14/04 - A Pactiv Corp. *PTV* 03/19/04 33,500 1 Elect Directors Split Mgmt 1.1 Elect Director Larry D. Brady --- For 1.2 Elect Director K. Dane Brooksher ---

For

1.3 Elect Director Robert J. Darnall --- For 1.4 Elect Director Mary R. (Nina)

Henderson --- For

1.5 Elect Director Roger B. Porter --- For 1.6 Elect Director Richard L. Wambold ---

Withhold


Vote Summary Report


1.7 Elect Director Norman H. Wesley --- For 2 Ratify Auditors For Mgmt

05/05/04 - A Park Bancorp, Inc. *PFED* 03/19/04 2,000 1 Elect Directors Split Mgmt 1.1 Elect Director Richard J. Remijas, Jr. ---

Withhold

1.2 Elect Director Paul Shukis --- For 2 Ratify Auditors For Mgmt

04/28/04 - A Parker Drilling Co. *PKD* 03/12/04 235,339 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt

05/06/04 - A Parkway Properties, Inc. *PKY*

03/23/04 20,800

1 Elect Directors For Mgmt 2 Amend Non-Employee Director


05/20/04 - A Patina Oil & Gas Corp. *POG*

04/07/04 255,922

1 Elect Directors For Mgmt 1.1 Elect Director Charles E. Bayless ---

For

1.2 Elect Director Jeffrey L. Berenson --- For

1.3 Elect Director Robert J. Clark --- For 1.4 Elect Director Jay W. Decker --- For 1.5 Elect Director Thomas J. Edelman ---

For

1.6 Elect Director Elizabeth K. Lanier --- For 1.7 Elect Director Alexander P. Lynch ---

For

1.8 Elect Director Paul M. Rady --- For 1.9 Elect Director Jon R. Whitney --- For 2 Increase Authorized Common Stock Against Mgmt 3 Ratify Auditors For Mgmt 4 Other Business Against Mgmt


Vote Summary Report


05/14/04 - A Patrick Industries, Inc.

*PATK* 03/16/04 4,600

1 Elect Directors Withhold Mgmt 1.1 Elect Director Keith V. Kankel ---

Withhold

1.2 Elect Director Mervin D. Lung --- Withhold

1.3 Elect Director Harold E. Wyland --- Withhold


05/03/04 - A Paul Mueller Co. *MUEL* 03/12/04 2,400 1 Elect Directors For Mgmt

06/16/04 - A PDI, Inc. *PDII* 04/21/04 232,800 1 Elect Directors For Mgmt 2 Approve Omnibus Stock Plan Against Mgmt 3 Ratify Auditors For Mgmt

05/06/04 - A Peabody Energy Corp. *BTU* 03/15/04 42,200 1 Elect Directors Split Mgmt 1.1 Elect Director William A. Coley --- For 1.2 Elect Director Irl F. Engelhardt ---

Withhold

1.3 Elect Director William C. Rusnack --- For

1.4 Elect Director Alan H. Washkowitz --- For

2 Ratify Auditors Against Mgmt 3 Approve Omnibus Stock Plan Against Mgmt 4 Require Majority of Independent


04/22/04 - A Pelican Financial, Inc. *PFI* 03/09/04 14,100 1 Elect Directors Split Mgmt 1.1 Elect Director Robert C. Huffman ---

Withhold

1.2 Elect Director Howard M. Nathan --- Withhold

1.3 Elect Director Scott D. Miller --- For 2 Ratify Auditors For Mgmt


Vote Summary Report


05/04/04 - A Penn Virginia Corp. *PVA* 03/09/04 5,800 1 Elect Directors Withhold Mgmt 1.1 Elect Director Edward B. Cloues, Ii ---

Withhold

1.2 Elect Director A. James Dearlove --- Withhold

1.3 Elect Director Robert Garrett --- Withhold

1.4 Elect Director H. Jarrell Gibbs --- Withhold

1.5 Elect Director Keith D. Horton --- Withhold

1.6 Elect Director Joe T. Rye --- Withhold 1.7 Elect Director Marsha Reines Perelman

--- Withhold

1.8 Elect Director Gary K. Wright --- Withhold

06/03/04 - A Pennsylvania Real Estate Investment Trust *PEI*

04/20/04 30,600


04/30/04 - A Pentair, Inc. *PNR* 03/01/04 32,698 1 Elect Directors For Mgmt 2 Approve Outside Director Stock Options

in Lieu of Cash For Mgmt

3 Approve Omnibus Stock Plan Against Mgmt 4 Approve Employee Stock Purchase

Plan For Mgmt


For Mgmt


04/14/04 - A Peoples Financial Corp. *PFBX*

02/20/04 300

1 Elect Directors Split Mgmt 1.1 Elect Director Drew Allen --- For 1.2 Elect Director Rex E. Kelly --- For 1.3 Elect Director Dan Magruder --- For 1.4 Elect Director Lyle M. Page --- For 1.5 Elect Director Chevis C. Swetman ---

Withhold


Vote Summary Report



04/22/04 - A PepsiAmericas, Inc. *PAS* 03/04/04 87,474 1 Elect Directors Split Mgmt 1.1 Elect Director Brenda C. Barnes --- For 1.2 Elect Director Herbert M. Baum --- For 1.3 Elect Director Richard G. Cline --- For 1.4 Elect Director Pierre S. Du Pont --- For 1.5 Elect Director Archie R. Dykes --- For 1.6 Elect Director Jarobin Gilbert, Jr. --- For 1.7 Elect Director Matthew M. Mckenna ---

For

1.8 Elect Director Lionel L. Nowell, III --- For

1.9 Elect Director Robert C. Pohlad --- Withhold

2 Amend Omnibus Stock Plan Against Mgmt 3 Ratify Auditors For Mgmt 4 Limit Awards to Executives For ShrHoldr 5 Report on Recycling Policy For ShrHoldr

05/05/04 - A PepsiCo, Inc. *PEP* 03/12/04 1,098,556 1 Elect Directors Split Mgmt 1.1 Elect Director John F. Akers --- For 1.2 Elect Director Robert E. Allen --- For 1.3 Elect Director Ray L. Hunt --- For 1.4 Elect Director Arthur C. Martinez --- For 1.5 Elect Director Indra K. Nooyi --- For 1.6 Elect Director Franklin D. Raines --- For 1.7 Elect Director Steven S. Reinemund ---

Withhold

1.8 Elect Director Sharon Percy Rockefeller --- For

1.9 Elect Director James J. Schiro --- For 1.10 Elect Director Franklin A. Thomas ---

For

1.11 Elect Director Cynthia M. Trudell --- For 1.12 Elect Director Solomon D. Trujillo ---

For

1.13 Elect Director Daniel Vasella --- For 2 Ratify Auditors For Mgmt 3 Approve Executive Incentive Bonus Against Mgmt


Vote Summary Report


Plan


Against ShrHoldr

5 Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic

For ShrHoldr

05/19/04 - A Performance Food Group Co. *PFGC*

03/29/04 6,965

1 Elect Directors Split Mgmt 1.1 Elect Director Mary C. Doswell --- For 1.2 Elect Director Fred C. Goad, Jr. --- For 1.3 Elect Director Robert C. Sledd ---

Withhold


04/27/04 - A PerkinElmer Inc. *PKI* 02/27/04 176,700 1 Elect Directors Split Mgmt 1.1 Elect Director Tamara J. Erickson ---

For

1.2 Elect Director Nicholas A. Lopardo --- For

1.3 Elect Director Alexis P. Michas --- For 1.4 Elect Director James C. Mullen --- For 1.5 Elect Director Dr. Vicki L. Sato --- For 1.6 Elect Director Gabriel Schmergel --- For 1.7 Elect Director Kenton J. Sicchitano ---

For

1.8 Elect Director Gregory L. Summe --- Withhold

1.9 Elect Director G. Robert Tod --- For 2 Ratify Auditors For Mgmt 3 Expense Stock Options For ShrHoldr

05/12/04 - A Perot Systems Corp. *PER* 03/15/04 134,860 1 Elect Directors Split Mgmt 1.1 Elect Director Ross Perot --- Withhold

1.2 Elect Director Ross Perot, Jr. --- Withhold

1.3 Elect Director Steve Blasnik --- Withhold

1.4 Elect Director John S.T. Gallagher --- For


Vote Summary Report


1.5 Elect Director Carl Hahn --- For 1.6 Elect Director Desoto Jordan ---

Withhold

1.7 Elect Director Thomas Meurer --- For 1.8 Elect Director Cecil H (c.H.) Moore Jr ---

For

06/10/04 - A PETsMART *PETM* 04/12/04 11,359 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt

04/22/04 - A Pfizer Inc. *PFE* 02/27/04 5,289,678 1 Elect Directors Split Mgmt 1.1 Elect Director Michael S. Brown --- For 1.2 Elect Director M. Anthony Burns --- For 1.3 Elect Director Robert N. Burt --- For 1.4 Elect Director W. Don Cornwell --- For 1.5 Elect Director William H. Gray III --- For 1.6 Elect Director Constance J. Horner ---

For

1.7 Elect Director William R. Howell --- For 1.8 Elect Director Stanley O. Ikenberry ---

For

1.9 Elect Director George A. Lorch --- For 1.10 Elect Director Henry A. Mckinnell ---

Withhold

1.11 Elect Director Dana G. Mead --- For 1.12 Elect Director Franklin D. Raines --- For 1.13 Elect Director Ruth J. Simmons --- For 1.14 Elect Director William C. Steere, Jr. ---

For

1.15 Elect Director Jean-Paul Valles --- For 2 Ratify Auditors Against Mgmt 3 Approve Omnibus Stock Plan Against Mgmt 4 Report on Operational Impact of


5 Cease Political Contributions/Activities Against ShrHoldr 6 Report on Political


7 Establish Term Limits for Directors Against ShrHoldr 8 Report on Drug Pricing Against ShrHoldr 9 Limit Awards to Executives Against ShrHoldr 10 Amend Animal Testing Policy Against ShrHoldr


Vote Summary Report


04/21/04 - A PG&E Corp. *PCG* 02/23/04 228,970 1 Elect Directors Split Mgmt 1.1 Elect Director David R. Andrews --- For

1.2 Elect Director Leslie S. Biller --- For 1.3 Elect Director David A. Coulter ---

Withhold

1.4 Elect Director C. Lee Cox --- Withhold 1.5 Elect Director Robert D. Glynn, Jr. ---

Withhold

1.6 Elect Director David M. Lawrence, MD --- Withhold

1.7 Elect Director Mary S. Metz --- For 1.8 Elect Director Barry Lawson Williams ---

For

2 Ratify Auditors For Mgmt 3 Submit Shareholder Rights Plan



For ShrHoldr

5 Require Directors be a Link-Free Directors

For ShrHoldr

6 Adopt Radioactive Waste Policy For ShrHoldr 7 Separate Chairman and CEO Positions For ShrHoldr 8 Limit Executive Compensation For ShrHoldr

05/28/04 - A Phelps Dodge Corp. *PD* 04/08/04 105,597 1 Elect Directors For Mgmt 2 Cease Charitable Contributions Against ShrHoldr

04/29/04 - A Philadelphia Consolidated Holding Corp. *PHLY*

03/31/04 12,064

1 Elect Directors For Mgmt 2 Amend Stock Option Plan Against Mgmt 3 Ratify Auditors For Mgmt

05/11/04 - A PHOENIX FOOTWEAR GROUP INC *PXG*

03/19/04 1,800

1 Elect Directors Split Mgmt 1.1 Elect Director Steven M. Deperrior ---

Withhold

1.2 Elect Director Gregory M. Harden --- For

1.3 Elect Director John C. Kratzer --- For


Vote Summary Report


1.4 Elect Director Wilhelm Pfander --- For 1.5 Elect Director Frederick R. Port --- For 1.6 Elect Director James R. Riedman ---

Withhold

1.7 Elect Director John M. Robbins --- For 1.8 Elect Director Greg A. Tunney --- For 1.9 Elect Director Richard E. White --- For 2 Approve Omnibus Stock Plan Against Mgmt

05/26/04 - A Pinnacle Bancshares Inc. *PLE*

04/16/04 1,100


05/04/04 - A Pinnacle Entertainment, Inc. *PNK*

03/31/04 20,469

1 Elect Directors Split Mgmt 1.1 Elect Director Daniel R. Lee ---

Withhold

1.2 Elect Director John V. Giovenco --- For 1.3 Elect Director Richard J. Goeglein ---

For

1.4 Elect Director Bruce A. Leslie --- For 1.5 Elect Director James L. Martineau ---

For

1.6 Elect Director Michael Ornest --- For 1.7 Elect Director Timothy J. Parrott --- For 1.8 Elect Director Lynn P. Reitnouer --- For

05/19/04 - A Pinnacle West Capital Corp. *PNW*

03/19/04 22,300

1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt 3 Report on Nuclear Fuel Storage Risks For ShrHoldr

05/10/04 - A Pitney Bowes Inc. *PBI* 03/12/04 62,500 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Report on Political



Vote Summary Report


05/04/04 - A Plum Creek Timber

Company, Inc. *PCL* 03/15/04 43,500

1 Elect Directors Split Mgmt 1.1 Elect Director Rick R. Holley --- For 1.2 Elect Director Ian B. Davidson --- For 1.3 Elect Director Robin Josephs --- For 1.4 Elect Director David D. Leland ---

Withhold

1.5 Elect Director John G. McDonald --- For 1.6 Elect Director Hamid R. Moghadam ---

For

1.7 Elect Director John H. Scully --- For 1.8 Elect Director Stephen C. Tobias --- For 1.9 Elect Director Carl B. Webb --- For 2 Amend Omnibus Stock Plan For Mgmt 3 Ratify Auditors Against Mgmt 4 Endorse CERES Principles For ShrHoldr

05/14/04 - A PMC-Sierra, Inc. *PMCS* 03/15/04 63,001 1 Elect Directors Split Mgmt 1.1 Elect Director Robert Bailey --- For 1.2 Elect Director Alexandre Balkanski ---

For

1.3 Elect Director Richard Belluzzo --- For 1.4 Elect Director James Diller --- Withhold

1.5 Elect Director Jonathan Judge --- For 1.6 Elect Director William Kurtz --- For 1.7 Elect Director Frank Marshall --- For 1.8 Elect Director Lewis Wilks --- For 2 Ratify Auditors Against Mgmt

04/27/04 - A PNC Financial Services Group, Inc. *PNC*

02/27/04 74,700

1 Elect Directors Split Mgmt 1.1 Elect Director Paul Chellgren --- For 1.2 Elect Director Robert Clay --- For 1.3 Elect Director J. Gary Cooper --- For 1.4 Elect Director George Davidson, Jr. ---

For

1.5 Elect Director Richard Kelson --- Withhold


Vote Summary Report


1.6 Elect Director Bruce Lindsay --- For 1.7 Elect Director Anthony Massaro --- For 1.8 Elect Director Thomas O'Brien --- For 1.9 Elect Director Jane Pepper --- For 1.10 Elect Director James Rohr --- Withhold

1.11 Elect Director Lorene Steffes --- For 1.12 Elect Director Dennis Strigl --- For 1.13 Elect Director Stephen Thieke --- For 1.14 Elect Director Thomas Usher --- For 1.15 Elect Director Milton Washington --- For 1.16 Elect Director Helge Wehmeier --- For

05/18/04 - A PNM Resources Inc *PNM* 03/30/04 42,700 1 Elect Directors Split Mgmt 1.1 Elect Director Bonnie S. Reitz --- For 1.2 Elect Director Jeffry E. Sterba ---

Withhold

1.3 Elect Director Joan B. Woodard --- For 1.4 Elect Director Adelmo E. Archuleta ---

For


04/27/04 - A Pogo Producing Co. *PPP* 03/12/04 24,604 1 Elect Directors Split Mgmt 1.1 Elect Director Jerry M. Armstrong ---

For

1.2 Elect Director Paul G. Van Wagenen --- Withhold

2 Approve Omnibus Stock Plan For Mgmt 3 Ratify Auditors For Mgmt

05/10/04 - A Point.360 *PTSX* 04/01/04 6,800 1 Elect Directors Split Mgmt 1.1 Elect Director Haig S. Bagerdjian ---

Withhold

1.2 Elect Director Robert A. Baker --- For 1.3 Elect Director Greggory J. Hutchins ---

Withhold


Vote Summary Report


1.4 Elect Director Sam P. Bell --- For 1.5 Elect Director G. Samuel Oki --- For 2 Ratify Auditors For Mgmt

06/02/04 - A Polycom, Inc. *PLCM* 04/09/04 71,490 1 Elect Directors Split Mgmt 1.1 Elect Director Betsy S. Atkins --- For 1.2 Elect Director John Seely Brown --- For 1.3 Elect Director Robert C. Hagerty ---

Withhold

1.4 Elect Director John A. Kelley, Jr. --- For 1.5 Elect Director Michael R. Kourey --- For 1.6 Elect Director Stanley J. Meresman ---

For

1.7 Elect Director William A. Owens --- Withhold

1.8 Elect Director Durk I. Jager --- For 1.9 Elect Director Thomas G. Stemberg ---

For


06/10/04 - A Pomeroy Computer Resources, Inc. *PMRY*

04/15/04 51,668

1 Elect Directors Split Mgmt 1.1 Elect Director David B. Pomeroy, II ---

Withhold

1.2 Elect Director James H. Smith, III --- Withhold

1.3 Elect Director Michael E. Rohrkemper --- Withhold

1.4 Elect Director Stephen E. Pomeroy --- Withhold

1.5 Elect Director William H. Lomicka --- For

1.6 Elect Director Vincent D. Rinaldi --- Withhold

1.7 Elect Director Debra E. Tibey --- For 1.8 Elect Director Edward E. Faber --- For 1.9 Elect Director Kenneth R. Waters ---

For


Vote Summary Report


2 Amend Employee Stock Purchase Plan For Mgmt 3 Amend Non-Employee Director Stock



05/06/04 - A/S

Potash Corp. Saskatchewan Inc. *POT.*

03/18/04 123,600

Management Proposals 1 Elect Directors Split Mgmt 1.1 Elect Director Frederick J. Blesi --- For

1.2 Elect Director William J. Doyle --- For 1.3 Elect Director John W. Estey --- For 1.4 Elect Director Wade Fetzer III --- For 1.5 Elect Director Dallas J. Howe ---

Withhold

1.6 Elect Director Alice D. Laberge --- For 1.7 Elect Director Jeffrey J. McCaig ---

Withhold

1.8 Elect Director Mary Mogford --- For 1.9 Elect Director Paul J. Schoenhals ---

For

1.10 Elect Director E. Robert Stromberg --- Withhold

1.11 Elect Director Jack G. Vicq --- For 1.12 Elect Director Elena Viyella De Paliza --

- For

2 Appoint Deloitte & Touche LLP as Auditors

For Mgmt

Shareholder Proposal 3 Adopt 'Commonsense' Compensation

Program For ShrHoldr

04/15/04 - A PPG Industries, Inc. *PPG* 02/17/04 211,230 1 Elect Directors Split Mgmt 1.1 Elect Director James G. Berges --- For

1.2 Elect Director Erroll B. Davis, Jr. --- For 1.3 Elect Director Victoria F. Haynes --- For 1.4 Elect Director Allen J. Krowe ---

Withhold


04/23/04 - A PPL Corp. *PPL* 02/27/04 45,700 1 Elect Directors For Mgmt


Vote Summary Report


1.1 Elect Director William F. Hecht --- For

1.2 Elect Director Stuart Heydt --- For 1.3 Elect Director W. Keith Smith --- For 2 Ratify Auditors For Mgmt

05/13/04 - A Praecis Pharmaceuticals, Inc. *PRCS*

03/22/04 170,864

1 Elect Directors Split Mgmt 1.1 Elect Director Malcolm L. Gefter, Ph.D.

--- Withhold

1.2 Elect Director G. Leonard Baker, Jr. --- For

1.3 Elect Director Garen G. Bohlin --- For 1.4 Elect Director Henry F. McCance --- For 1.5 Elect Director Leonard E. Post, Ph.D. --

- For

1.6 Elect Director William R. Ringo --- For 1.7 Elect Director David B. Sharrock --- For 1.8 Elect Director Patrick J. Zenner ---

Withhold


04/27/04 - A Praxair, Inc. *PX* 03/01/04 86,400 1 Elect Directors For Mgmt 2 Amend Omnibus Stock Plan Against Mgmt 3 Increase Authorized Common Stock Against Mgmt 4 Approve Stockholder Protection Rights

Agreement For Mgmt

04/20/04 - A Price Communications Corp. *PR*

03/15/04 4,700


06/01/04 - A Priceline.Com, Inc. *PCLN* 04/20/04 1,600 1 Elect Directors Split Mgmt 1.1 Elect Director Jeffery H. Boyd --- For

1.2 Elect Director Ralph M. Bahna --- For


Vote Summary Report


1.3 Elect Director Howard W. Barker, Jr. ---

For

1.4 Elect Director Jeffrey E. Epstein --- Withhold

1.5 Elect Director Patricia L. Francy --- For 1.6 Elect Director James M. Guyette --- For 1.7 Elect Director Edmond Tak Chuen Ip ---

Withhold

1.8 Elect Director Dominic Kai Ming Lai --- For

1.9 Elect Director Marshall Loeb --- Withhold

1.10 Elect Director Nancy B. Peretsman --- For

1.11 Elect Director Ian F. Wade --- For 2 Ratify Auditors Against Mgmt

05/18/04 - A Pride International, Inc. *PDE*

03/22/04 234,200

1 Elect Directors Split Mgmt 1.1 Elect Director Robert L. Barbanell ---

For

1.2 Elect Director Paul A. Bragg --- For 1.3 Elect Director David A.B. Brown --- For 1.4 Elect Director J.C. Burton --- For 1.5 Elect Director Jorge E. Estrada --- For 1.6 Elect Director William E. Macaulay ---

For

1.7 Elect Director Ralph D. Mcbride --- Withhold

1.8 Elect Director David B. Robson --- For 2 Approve Non-Employee Director Stock



05/20/04 - A Prime Hospitality Corp. *PDQ*

04/07/04 45,700


05/18/04 - A Principal Financial Group, Inc. *PFG*

03/19/04 86,900

1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Approve Executive Incentive Bonus

Plan Against Mgmt


Vote Summary Report


05/19/04 - A Proassurance Corp *PRA* 03/31/04 4,748 1 Elect Directors For Mgmt 2 Approve Omnibus Stock Plan Against Mgmt

05/12/04 - A Progress Energy, Inc. *PGN* 03/05/04 64,040 1 Elect Directors For Mgmt 2 Prohibit Awards to Executives Against ShrHoldr

05/18/04 - A ProLogis *PLD* 03/17/04 42,000 1 Elect Directors For Mgmt 2 Approve Non-Employee Director



05/13/04 - A Providian Financial Corp. *PVN*

03/15/04 63,300


05/18/04 - A Province Healthcare Co. *PRV*

03/23/04 322,900

1 Elect Directors Split Mgmt 1.1 Elect Director Martin S. Rash ---

Withhold

1.2 Elect Director Joseph P. Nolan --- For 1.3 Elect Director Winfield C. Dunn --- For 1.4 Elect Director Paul J. Feldstein --- For 1.5 Elect Director David R. Klock --- For 1.6 Elect Director Michael P. Haley --- For 2 Ratify Auditors Against Mgmt

06/08/04 - A Prudential Financial Inc *PRU*

04/12/04 161,724

1 Elect Directors Split Mgmt 1.1 Elect Director Arthur F. Ryan ---

Withhold

1.2 Elect Director Gaston Caperton --- For 1.3 Elect Director Gilbert F. Casellas --- For 1.4 Elect Director Karl J. Krapek --- For


Vote Summary Report


1.5 Elect Director Ida F.S. Schmertz --- For 2 Ratify Auditors For Mgmt 3 Cease Charitable Contributions Against ShrHoldr 4 Declassify the Board of Directors For ShrHoldr

05/04/04 - A PS Business Parks, Inc. 03/26/04 47,800 1 Elect Directors Split Mgmt 1.1 Elect Director Ronald L. Havner, Jr. ---

Withhold

1.2 Elect Director Joseph D. Russell, Jr. --- Withhold

1.3 Elect Director Harvey Lenkin --- Withhold

1.4 Elect Director Vern O. Curtis --- For 1.5 Elect Director Arthur M. Friedman ---

For

1.6 Elect Director James H. Kropp --- For 1.7 Elect Director Alan K. Pribble --- For 1.8 Elect Director Jack D. Steele --- For 2 Approval of the Retirement Plan for

Non-Employee Directors Against Mgmt


06/03/04 - A PTEK Holdings, Inc. *PTEK* 04/01/04 52,126 1 Elect Directors For Mgmt 2 Approve Omnibus Stock Plan Against Mgmt

04/20/04 - A Public Service Enterprise Group Inc. *PEG*

02/20/04 60,200

1 Elect Directors For Mgmt 2 Approve Omnibus Stock Plan Against Mgmt 3 Ratify Auditors For Mgmt 4 Require Two Candidates for Each

Board Seat For ShrHoldr

04/27/04 - A Pulitzer Inc. *PTZ* 03/12/04 3,725 1 Elect Directors Split Mgmt 1.1 Elect Director Susan T. Congalton ---

For

1.2 Elect Director Ken J. Elkins --- Withhold 1.3 Elect Director Alice B. Hayes --- For 1.4 Elect Director Richard W. Moore ---

Withhold


Vote Summary Report


2 Ratify Auditors For Mgmt 3 Adopt New Listing Standards to

Improve Corporate Governance For ShrHoldr

05/13/04 - A Pulte Homes Inc. *PHM* 03/16/04 28,800 1 Elect Directors For Mgmt 2 Approve Omnibus Stock Plan Against Mgmt 3 Ratify Auditor For ShrHoldr

05/26/04 - A QLT Inc. *QLT* 04/13/04 141,857 1 Approve Deloitte & Touche LLP as

Auditors and Authorize Board to Fix Remuneration of Auditors

For Mgmt

2 Fix Number of Directors at Eight For Mgmt 3 Elect Directors For Mgmt

06/08/04 - A QRS Corp. *QRSI* 04/16/04 212,362 1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt 3 Approve Employee Stock Purchase

Plan For Mgmt

05/04/04 - A Quest Diagnostics, Incorporated *DGX*

03/08/04 28,400


05/25/04 - A Qwest Communications International Inc. *Q*

03/26/04 455,005

1 Elect Directors For Mgmt 2 Declassify the Board of Directors For Mgmt 3 Separate Chairman and CEO Positions For ShrHoldr 4 Submit Executive Pension Benefit to

Vote For ShrHoldr

5 Require Majority of Independent Directors on Board

For ShrHoldr

05/20/04 - A R & B, Inc. *RBIN* 03/12/04 2,900 1 Elect Directors Split Mgmt 1.1 Elect Director Richard N. Berman ---

Withhold

1.2 Elect Director Steven L. Berman --- For 1.3 Elect Director George L. Bernstein ---


Vote Summary Report


For

1.4 Elect Director John F. Creamer, Jr. --- For

1.5 Elect Director Paul R. Lederer --- For 1.6 Elect Director Edgar W. Levin --- For

04/23/04 - A R&G Financial Corp. *RGF* 03/26/04 57,450 1 Elect Directors Split Mgmt 1.1 Elect Director Victor L. Galan ---

Withhold

1.2 Elect Director Rafael Nin --- For 1.3 Elect Director Benigno Fernandez ---

For

2 Increase Authorized Common Stock Against Mgmt 3 Approve Stock Option Plan Against Mgmt 4 Ratify Auditors For Mgmt

05/20/04 - A Radioshack Corp. *RSH* 03/23/04 618,471 1 Elect Directors Split Mgmt 1.1 Elect Director Frank J. Belatti --- For 1.2 Elect Director Ronald E. Elmquist ---

For

1.3 Elect Director Robert S. Falcone --- For 1.4 Elect Director Daniel R. Feehan --- For 1.5 Elect Director Richard J. Hernandez ---

For

1.6 Elect Director Lawrence V. Jackson --- Withhold

1.7 Elect Director Robert J. Kamerschen --- For

1.8 Elect Director H. Eugene Lockhart --- For

1.9 Elect Director Jack L. Messman --- For 1.10 Elect Director William G. Morton, Jr. ---

For

1.11 Elect Director Thomas G. Plaskett --- For

1.12 Elect Director Leonard H. Roberts --- Withhold

1.13 Elect Director Edwina D. Woodbury --- For

2 Approve Deferred Compensation Plan Against Mgmt 3 Approve Executive Incentive Bonus Against Mgmt


Vote Summary Report


Plan

06/10/04 - A RailAmerica, Inc. *RRA* 04/12/04 14,019 1 Elect Directors For Mgmt

05/10/04 - A Rare Hospitality International, Inc. *RARE*

03/16/04 32,891

1 Elect Directors Split Mgmt 1.1 Elect Director James D. Dixon --- For

1.2 Elect Director Eugene I. Lee, Jr. --- For 1.3 Elect Director Ronald W. San Martin ---

Withhold

1.4 Elect Director Roger L. Boeve --- For 2 Amend Omnibus Stock Plan Against Mgmt 3 Ratify Auditors Against Mgmt

05/07/04 - A RC2 CORP *RCRC* 03/22/04 12,087 1 Elect Directors Split Mgmt 1.1 Elect Director Robert E. Dods ---

Withhold

1.2 Elect Director Boyd L. Meyer --- Withhold

1.3 Elect Director Peter K.K. Chung --- Withhold

1.4 Elect Director Curtis W. Stoelting --- Withhold

1.5 Elect Director John S. Bakalar --- For 1.6 Elect Director John J. Vosicky --- For 1.7 Elect Director Paul E. Purcell ---

Withhold

1.8 Elect Director Daniel M. Wright --- For 1.9 Elect Director Thomas M. Collinger ---

For

1.10 Elect Director Richard E. Rothkopf --- Withhold

1.11 Elect Director Michael J. Merriman, Jr. --- For


06/17/04 - A RCM Technologies, Inc. *RCMT*

04/22/04 1,100



Vote Summary Report


06/02/04 - A Reckson Associates Realty Corp. *RA*

03/22/04 58,856

1 Declassify the Board of Directors For Mgmt 2 Amend Stock Ownership Limitations For Mgmt 3 Elect Directors Split Mgmt 3.1 Elect Director Peter Quick --- For 3.2 Elect Director Stanley Steinberg ---

Withhold

3.3 Elect Director John Ruffle --- For 3.4 Elect Director Elizabeth McCaul --- For 3.5 Elect Director Douglas Crocker II --- For 3.6 Elect Director Scott H. Rechler --- For 3.7 Elect Director Donald J. Rechler --- For 3.8 Elect Director Lewis S. Ranieri ---

Withhold

3.9 Elect Director Ronald H. Menaker --- For


05/04/04 - A Reebok International Ltd. *RBK*

03/05/04 244

1 Elect Directors For Mgmt 2 Amend Omnibus Stock Plan Against Mgmt 3 Ratify Auditors Against Mgmt

04/22/04 - A Regal-Beloit Corp. *RBC* 02/27/04 28,167 1 Elect Directors For Mgmt

04/28/04 - A Regency Centers Corp. *REG*

03/22/04 28,043

1 Elect Directors Split Mgmt 1.1 Elect Director Martin E. Stein, Jr. ---

Withhold

1.2 Elect Director Raymond L. Bank --- For 1.3 Elect Director A. R. Carpenter --- For 1.4 Elect Director J. Dix Druce, Jr. --- For 2 Declassify the Board of Directors For Mgmt 3 Increase Authorized Preferred Stock Against Mgmt 4 Amend Stock Ownership Limitations For Mgmt


Vote Summary Report


06/08/04 - A Regions Financial Corp. *RF* 04/27/04 59,400 1 Approve Merger Agreement For Mgmt 2 Elect Directors Split Mgmt 2.1 Elect Director Margaret H. Greene ---

Withhold

2.2 Elect Director Carl E. Jones, Jr. --- Withhold

2.3 Elect Director Susan W. Matlock --- For 2.4 Elect Director John H. Watson --- For 3 Ratify Auditors For Mgmt 4 Adjourn Meeting Against Mgmt 5 Require a Majority Vote for the Election


05/07/04 - A Register.com Inc *RCOM* 03/11/04 52,470 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt

05/26/04 - A Reinsurance Group of America, Incorporated *RGA*

03/26/04 32,127

1 Elect Directors Split Mgmt 1.1 Elect Director William J. Bartlett --- For 1.2 Elect Director Alan C. Henderson ---

For

1.3 Elect Director A. Greig Woodring --- Withhold

2 Increase Authorized Common Stock Against Mgmt 3 Amend Articles For Mgmt 4 Fix Number of Directors For Mgmt 5 Amend Articles Against Mgmt 6 Approve Director & Officer

Indemnification/Liability Provisions For Mgmt

7 Approve Issuance of Warrants/Convertible Debentures

Against Mgmt

8 Amend Omnibus Stock Plan For Mgmt

05/19/04 - A Reliance Steel & Aluminum Co. *RS*

04/08/04 1,100

1 Change Range for Size of the Board For Mgmt 2 Amend Non-Employee Director Stock



Vote Summary Report


3 Elect Directors Split Mgmt 3.1 Elect Director Joe D. Crider --- Withhold

3.2 Elect Director Thomas W. Gimbel --- For

3.3 Elect Director David H. Hannah --- For 3.4 Elect Director Gregg J. Mollins --- For 4 Approve Stock Option Plan Against Mgmt 5 Ratify Auditors Against Mgmt 6 Other Business Against Mgmt

06/02/04 - A Reliant Energy Inc. *RRI* 04/07/04 186 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Adopt Executive Retention Ratio Against ShrHoldr

05/19/04 - A Rent-A-Center, Inc. *RCII* 03/25/04 21,299 1 Elect Directors For Mgmt 2 Increase Authorized Common Stock Against Mgmt

04/28/04 - A Republic Bancorp, Inc. *RBNC*

03/10/04 3,200



04/27/04 - A Republic First Bancorp Inc. *FRBK*

03/16/04 200


05/11/04 - A Resource America, Inc. *REXI*

03/15/04 15,300


06/09/04 - A Retail Ventures, Inc. *RVI* 05/03/04 100 1 Elect Directors For Mgmt

05/25/04 - A Retek Inc. *RETK* 03/31/04 467,421 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt


Vote Summary Report


05/06/04 - A RLI Corp. *RLI* 03/08/04 1,200 1 Elect Directors For Mgmt 2 Approve Non-Employee Director Stock


05/04/04 - A Robert Half International Inc. *RHI*

03/11/04 46,100

1 Elect Directors Split Mgmt 1.1 Elect Director Andrew S. Berwick, Jr. ---

For

1.2 Elect Director Frederick P. Furth --- For 1.3 Elect Director Edward W. Gibbons ---

For

1.4 Elect Director Harold M. Messmer, Jr. --- Withhold

1.5 Elect Director Thomas J. Ryan --- For 1.6 Elect Director J. Stephen Schaub ---

For

1.7 Elect Director M. Keith Waddell --- For 2 Ratify Auditors For Mgmt

06/22/04 - A Rock of Ages Corp. *ROAC* 04/30/04 11,400 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt

05/03/04 - A Rohm and Haas Co. *ROH* 03/05/04 53,262 1 Elect Directors Split Mgmt 1.1 Elect Director William J. Avery --- For 1.2 Elect Director J. Michael Fitzpatrick ---

For

1.3 Elect Director Earl G. Graves, Sr. --- For

1.4 Elect Director Raj L. Gupta --- Withhold

1.5 Elect Director David W. Haas --- For 1.6 Elect Director Thomas W. Haas --- For 1.7 Elect Director James A. Henderson ---

For

1.8 Elect Director Richard L. Keyser --- For 1.9 Elect Director Jorge P. Montoya --- For 1.10 Elect Director Sandra O. Moose --- For 1.11 Elect Director Gilbert S. Omenn --- For 1.12 Elect Director Gary L. Rogers --- For


Vote Summary Report


1.13 Elect Director Ronaldo H. Schmitz ---

For

1.14 Elect Director Marna C. Whittington --- For


Against Mgmt


Against Mgmt

4 Amend Omnibus Stock Plan Against Mgmt 5 Ratify Auditors For Mgmt 6 Other Business Against Mgmt

04/23/04 - A Rowan Companies, Inc. *RDC*

03/01/04 202,000


06/16/04 - A RTW, Inc. *RTWI* 04/21/04 3,800 1 Elect Directors Split Mgmt 1.1 Elect Director Jeffrey B. Murphy ---

Withhold

1.2 Elect Director Gregory D. Koschinska --- For

1.3 Elect Director Vina L. Marquart --- Withhold

2 Ratify Auditors For Mgmt 3 Amend Employee Stock Purchase Plan For Mgmt

04/21/04 - A Russell Corp. *RML* 03/05/04 58,400 1 Elect Directors Split Mgmt 1.1 Elect Director C.V. Nalley III --- For

1.2 Elect Director John R. Thomas --- For 1.3 Elect Director John A. White ---

Withhold

2 Change State of Incorporation from Alabama to Delaware

For Mgmt

05/05/04 - A Ryan's Restaurant Group, Inc. *RYAN*

03/03/04 128,550

1 Elect Directors Split Mgmt 1.1 Elect Director Charles D. Way ---

Withhold

1.2 Elect Director G. Edwin Mccranie --- For


Vote Summary Report


1.3 Elect Director James M. Shoemaker, Jr.

--- Withhold

1.4 Elect Director Barry L. Edwards --- For 1.5 Elect Director Harold K. Roberts, Jr. ---

For

1.6 Elect Director Brian S. Mackenzie --- For

1.7 Elect Director James D. Cockman --- For

2 Change Company Name For Mgmt 3 Ratify Auditors For Mgmt

05/07/04 - A Ryder System, Inc. *R* 03/12/04 340,333 1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt

04/21/04 - A Ryerson Tull, Inc. *RT* 03/03/04 36,899 1 Elect Directors Split Mgmt 1.1 Elect Director Jameson A. Baxter ---

For

1.2 Elect Director Richard G. Cline --- For 1.3 Elect Director James A. Henderson ---

For

1.4 Elect Director Gregory P. Josefowicz --- For

1.5 Elect Director Martha Miller de Lombera --- For

1.6 Elect Director Neil S. Novich --- Withhold

1.7 Elect Director Jerry K. Pearlman --- For 2 Ratify Auditors For Mgmt 3 Amend Omnibus Stock Plan For Mgmt

05/04/04 - A Sabre Holdings Corporation *TSG*

03/15/04 34,078

1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt 3 Amend Employee Stock Purchase Plan For Mgmt

05/05/04 - A SAFECO Corp. *SAFC* 03/08/04 37,800 1 Elect Directors Split Mgmt 1.1 Elect Director Robert S. Cline --- For 1.2 Elect Director G. Thompson Hutton ---


Vote Summary Report


For

1.3 Elect Director William W. Krippaehne, Jr. --- For

1.4 Elect Director Michael S. McGavick --- Withhold

2 Ratify Auditors For Mgmt 3 Limit Executive Compensation For ShrHoldr

06/03/04 - A SafeNet, Inc. *SFNT* 05/06/04 10,181 1 Elect Directors Split Mgmt 1.1 Elect Director Anthony A. Caputo ---

Withhold

1.2 Elect Director Walter W. Straub --- For 1.3 Elect Director Arthur L. Money --- For 1.4 Elect Director Thomas A. Brooks --- For 1.5 Elect Director Andrew E. Clark --- For 1.6 Elect Director Shelley A. Harrison ---

For

1.7 Elect Director Ira A. Hunt, Jr. --- For 1.8 Elect Director Bruce R. Thaw --- For 2 Ratify Auditors Against Mgmt

05/20/04 - A Safeway Inc. *SWY* 03/25/04 117,500 1 Elect Directors Withhold Mgmt 1.1 Elect Director Steven A. Burd ---

Withhold

1.2 Elect Director Robert I. MacDonnell --- Withhold

1.3 Elect Director William Y. Tauscher --- Withhold

2 Ratify Auditors For Mgmt 3 Declassify the Board of Directors For Mgmt 4 Approve Repricing of Options For Mgmt 5 Amend Bylaws to Require Independent

Director as Chairman of the Board For ShrHoldr

6 Provide for Cumulative Voting For ShrHoldr 7 Report on Genetically Modified

Organisms (GMO) For ShrHoldr

8 Prepare Sustainability Report For ShrHoldr 9 Report on Political Contributions For ShrHoldr 10 Expense Stock Options For ShrHoldr


Vote Summary Report


05/20/04 - A Sandisk Corp. *SNDK* 03/30/04 77,827 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt

05/19/04 - A Saucony, Inc. *SCNYA* 03/29/04 2,300 1 Elect Directors Split Mgmt 1.1 Elect Director John H. Fisher ---

Withhold

1.2 Elect Director Charles A. Gottesman --- For

1.3 Elect Director Jonathan O. Lee --- Withhold

1.4 Elect Director Robert J. Lefort, Jr. --- For

1.5 Elect Director John J. Neuhauser --- For 2 Ratify Auditors For Mgmt

04/30/04 - A SBC Communications Inc. *SBC*

03/02/04 866,340

1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Amend Bylaws For Mgmt 4 Report on Political


5 Change Size of Board of Directors Against ShrHoldr

04/27/04 - A Schering-Plough Corp. *SGP*

03/05/04 383,300

1 Elect Directors Split Mgmt 1.1 Elect Director Fred Hassan --- Withhold

1.2 Elect Director Philip Leder, M.D. --- For 1.3 Elect Director Eugene R. McGrath ---

For

1.4 Elect Director Richard de J. Osborne --- For


Plan Against Mgmt

04/14/04 - A Schlumberger Ltd. *SLB* 02/25/04 484,221 Meeting for Holders of ADRs


Vote Summary Report


1 Elect Directors Split Mgmt 1.1 Elect Director J. Deutch --- For 1.2 Elect Director J.S. Gorelick --- For 1.3 Elect Director A. Gould --- Withhold

1.4 Elect Director T. Isaac --- For 1.5 Elect Director A. Lajous --- For 1.6 Elect Director A. Levy-Lang --- For 1.7 Elect Director D. Primat --- For 1.8 Elect Director T. Sandvold --- For 1.9 Elect Director N. Seydoux --- For 1.10 Elect Director L.G. Stuntz --- For 2 ADOPTION AND APPROVAL OF

FINANCIALS AND DIVIDENDS For Mgmt

3 APPROVAL OF ADOPTION OF THE 2004 STOCK AND DEFERRAL PLAN FOR NON-EMPLOYEE DIRECTORS

For Mgmt

4 APPROVAL OF AUDITORS For Mgmt

06/07/04 - A Sea Containers Ltd. *SCR.B* 04/27/04 400 Meeting for Holders of ADRs 1 Elect Directors Split Mgmt 1.1 Elect Director John D. Campbell ---

Withhold

1.2 Elect Director W. Murray Grindrod --- For

1.3 Elect Director Robert M. Riggs --- For 1.4 Elect Director Philip J.R. Schlee --- For 1.5 Elect Director Charles N.C. Sherwood --

- For

1.6 Elect Director James B. Sherwood --- Withhold

1.7 Elect Director Michael J.L. Stracey --- For

2 APPROVAL OF 2004 STOCK OPTION PLAN.

For Mgmt


04/26/04 - A Seaboard Corp. *SEB* 03/08/04 912 1 Elect Directors Split Mgmt 1.1 Elect Director H. Harry Bresky ---

Withhold

1.2 Elect Director David A. Adamsen --- For


Vote Summary Report


1.3 Elect Director Douglas W. Baena --- For 1.4 Elect Director Joe E. Rodrigues ---

Withhold

1.5 Elect Director Kevin M. Kennedy --- For 2 Ratify Auditors For Mgmt 3 Separate Chairman and CEO Positions For ShrHoldr

04/22/04 - A Seacoast Banking Corp. Of Florida *SBCF*

02/20/04 24,202


05/05/04 - A Sealed Air Corp. *SEE* 03/08/04 19,732 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt

05/13/04 - A Sears, Roebuck & Co. *S* 03/15/04 65,600 1 Elect Directors Split Mgmt 1.1 Elect Director William L. Bax --- For

1.2 Elect Director Donald J. Carty --- Withhold

1.3 Elect Director Alan J. Lacy --- Withhold 1.4 Elect Director Hugh B. Price ---

Withhold

2 Ratify Auditors Against Mgmt 3 Declassify the Board of Directors For ShrHoldr 4 Submit Shareholder Rights Plan


5 Establish Other Board Committee For ShrHoldr

06/08/04 - A Security Capital Corp. *SCC* 04/19/04 6,900 1 Elect Directors Split Mgmt 1.1 Elect Director Brian D. Fitzgerald ---

Withhold

1.2 Elect Director A. George Gebauer --- Withhold

1.3 Elect Director Samuel B. Fortenbaugh III --- For

1.4 Elect Director John H. F. Haskell, Jr. --- For

1.5 Elect Director Edward W. Kelley, Jr. --- For

1.6 Elect Director M. Paul Kelly --- For


Vote Summary Report


06/03/04 - A SeeBeyond Technology Corp *SBYN*

04/02/04 67,122

1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Amend Omnibus Stock Plan Against Mgmt 4 Other Business Against Mgmt

05/10/04 - A Select Medical Corp. *SEM* 03/26/04 28,529 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt

04/28/04 - A Selective Insurance Group, Inc. *SIGI*

03/10/04 42,189

1 Elect Directors Split Mgmt 1.1 Elect Director C. Edward Herder --- For 1.2 Elect Director Gregory E. Murphy ---

Withhold

1.3 Elect Director William M. Rue --- For

05/04/04 - A Sempra Energy *SRE* 03/09/04 55,984 1 Elect Directors Split Mgmt 1.1 Elect Director Stephen L. Baum ---

Withhold

1.2 Elect Director Wilford D. Godbold, Jr. --- For

1.3 Elect Director Richard G. Newman --- For

2 Approve Omnibus Stock Plan Against Mgmt 3 Ratify Auditors For Mgmt 4 Declassify the Board of Directors For ShrHoldr 5 Submit Shareholder Rights Plan



For ShrHoldr


05/11/04 - A Senior Housing Properties Trust *SNH*

03/17/04 27,200



Vote Summary Report


05/13/04 - A Service Corporation

International *SRV* 03/25/04 163,902


06/23/04 - A Siebel Systems, Inc. *SEBL* 04/29/04 799,553 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Expense Stock Options For ShrHoldr

05/27/04 - A Silgan Holdings Inc. *SLGN* 04/16/04 34,598 1 Elect Directors Split Mgmt 1.1 Elect Director R. Philip Silver ---

Withhold

1.2 Elect Director William C. Jennings --- For


05/05/04 - A Simon Property Group, Inc. *SPG*

03/08/04 50,500

1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Separate Chairman and CEO Positions For ShrHoldr

05/27/04 - A SIPEX Corp. *SIPX* 04/16/04 62,812 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Amend Employee Stock Purchase Plan For Mgmt

04/29/04 - A SJW Corp. *SJW* 03/19/04 5,400 1 Establish Range For Board Size For Mgmt 2 Elect Directors For Mgmt 3 Ratify Auditors For Mgmt 4 Other Business Against Mgmt

06/09/04 - A Sl Industries, Inc. *SLI* 04/23/04 4,100 1 Elect Directors Split Mgmt 1.1 Elect Director Warren G. Lichtenstein --

- Withhold


Vote Summary Report


1.2 Elect Director James Henderson --- For 1.3 Elect Director Glen Kassan --- For 1.4 Elect Director Avrum Gray --- For 1.5 Elect Director J. Dwane Baumgardner --

- For

1.6 Elect Director James A. Risher --- For 1.7 Elect Director Mark E. Schwarz ---

Withhold


05/13/04 - A SLM Corp. *SLM* 03/15/04 119,000 1 Elect Directors For Mgmt 2 Approve Omnibus Stock Plan Against Mgmt 3 Ratify Auditors For Mgmt

05/12/04 - A Smurfit - Stone Container Corp. *SSCC*

03/15/04 152,000

1 Elect Directors Split Mgmt 1.1 Elect Director James R. Boris --- For 1.2 Elect Director Alan E. Goldberg --- For 1.3 Elect Director William T. Lynch, Jr. ---

For

1.4 Elect Director Patrick J. Moore --- Withhold

1.5 Elect Director James J. O'Connor --- For

1.6 Elect Director Jerry K. Pearlman --- For 1.7 Elect Director Thomas A. Reynolds, III -

-- For

1.8 Elect Director William D. Smithburg --- For

2 Ratify Auditors Against Mgmt 3 Approve Omnibus Stock Plan Against Mgmt 4 Approve Deferred Compensation Plan For Mgmt 5 Submit Executive Compensation to

Vote Against ShrHoldr

04/22/04 - A Snap-on Incorporated *SNA* 02/23/04 75,624 1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt


Vote Summary Report


05/10/04 - A Sonesta International Hotels

Corp. *SNSTA* 04/09/04 9,400


05/26/04 - A SOURCECORP, Inc. *SRCP* 04/13/04 11,800 1 Elect Directors Split Mgmt 1.1 Elect Director Thomas C. Walker ---

Withhold

1.2 Elect Director Ed H. Bowman, Jr. --- Withhold

1.3 Elect Director David Lowenstein --- Withhold

1.4 Elect Director G. Michael Bellenghi --- Withhold

1.5 Elect Director Michael J. Bradley --- For 1.6 Elect Director Donald F. Moorehead, Jr.

--- For

1.7 Elect Director Edward M. Rowell --- For

04/29/04 - A South Jersey Industries, Inc. *SJI*

02/26/04 13,121

1 Elect Directors Split Mgmt 1.1 Elect Director Thomas A. Bracken ---

Withhold

1.2 Elect Director Edward J. Graham --- For 1.3 Elect Director Helen R. Bosley --- For 1.4 Elect Director Herman D. James, Ph.D.

--- For

1.5 Elect Director Ambassador William J. Hughes --- For


05/26/04 - A Southern Company *SO* 03/29/04 189,700 1 Elect Directors Split Mgmt 1.1 Elect Director Daniel P. Amos --- For 1.2 Elect Director Dorrit J. Bern --- For 1.3 Elect Director Francis S. Blake --- For 1.4 Elect Director Thomas F. Chapman ---

For

1.5 Elect Director H. Allen Franklin --- Withhold


Vote Summary Report


1.6 Elect Director Bruce S. Gordon --- For 1.7 Elect Director Donald M. James --- For 1.8 Elect Director Zack T. Pate --- For 1.9 Elect Director J. Neal Purcell --- For 1.10 Elect Director David M. Ratcliffe --- For 1.11 Elect Director Gerald J. St. Pe --- For 2 Ratify Auditors For Mgmt 3 Approve Outside Director Stock in Lieu

of Cash For Mgmt

04/29/04 - A Southern Peru Copper Corporation *PCU*

03/24/04 20,014


04/15/04 - A Southside Bancshares, Inc. *SBSI*

03/09/04 1,253

1 Elect Directors Withhold Mgmt 1.1 Elect Director Fred E. Bosworth ---

Withhold

1.2 Elect Director Alton Cade --- Withhold 1.3 Elect Director B.G. Hartley --- Withhold 1.4 Elect Director Paul W. Powell ---

Withhold


04/21/04 - A SouthTrust Corp. *SOTR* 02/20/04 83,300 1 Elect Directors Split Mgmt 1.1 Elect Director Carl F. Bailey --- For 1.2 Elect Director John M. Bradford --- For 1.3 Elect Director William C. Hulsey --- For 1.4 Elect Director Wallace D. Malone, Jr. ---

Withhold

2 Ratify Auditors Against Mgmt 3 Approve Executive Incentive Bonus

Plan Against Mgmt


05/19/04 - A Southwest Airlines Co. *LUV*

03/23/04 610,251



Vote Summary Report


1.1 Elect Director Herbert D. Kelleher ---

Withhold

1.2 Elect Director Rollin W. King --- For 1.3 Elect Director June M. Morris ---

Withhold

1.4 Elect Director C. Webb Crockett --- Withhold

1.5 Elect Director William P. Hobby --- For 1.6 Elect Director Travis C. Johnson --- For 2 Ratify Auditors For Mgmt

06/30/04 - A Spanish Broadcasting System, Inc. *SBSA*

06/03/04 450,826

1 Elect Directors Split Mgmt 1.1 Elect Director Raul Alarcon, Jr. ---

Withhold

1.2 Elect Director Pablo Raul Alarcon, Sr. --- Withhold

1.3 Elect Director Dan Mason --- For 1.4 Elect Director Jason L. Shrinsky ---

Withhold

1.5 Elect Director Antonio S. Fernandez --- For

1.6 Elect Director Jose A. Villamil --- For

06/03/04 - A Specialty Laboratories, Inc. *SP*

04/12/04 157,811

1 Elect Directors Split Mgmt 1.1 Elect Director Thomas R. Testman ---

For

1.2 Elect Director Douglas S. Harrington --- For

1.3 Elect Director Deborah A. Estes --- For 1.4 Elect Director Richard E. Belluzzo ---

For

1.5 Elect Director Michael T. DeFreece --- For

1.6 Elect Director Hubbard C. Howe --- For 1.7 Elect Director William J. Nydam --- For 1.8 Elect Director James B. Peter ---

Withhold

1.9 Elect Director David R. Schreiber --- For 2 Approve Omnibus Stock Plan For Mgmt


Vote Summary Report


05/18/04 - A Spherion Corp. *SFN* 03/24/04 52,677 1 Elect Directors For Mgmt 2 Amend Articles For Mgmt 3 Amend Employee Stock Purchase Plan For Mgmt 4 Ratify Auditors Against Mgmt

04/20/04 - A Sprint Corp. *FON* 02/20/04 1,665,148 1 Elect Directors Split Mgmt 1.1 Elect Director Gordon M. Bethune ---

For

1.2 Elect Director E. Linn Draper, Jr. --- For 1.3 Elect Director Deborah A. Henretta ---

For

1.4 Elect Director Linda Koch Lorimer --- Withhold

2 Ratify Auditors For Mgmt 3 Performance- Based/Indexed Options For ShrHoldr 4 Limit Executive Compensation For ShrHoldr 5 Separate Chairman and CEO Positions For ShrHoldr 6 Report on Foreign Outsourcing For ShrHoldr

05/12/04 - A St. Jude Medical, Inc. *STJ* 03/15/04 43,662 1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt 3 Approve Executive Incentive Bonus

Plan Against Mgmt

4 Increase Authorized Common Stock Against Mgmt 5 Limit Executive Compensation For ShrHoldr

06/03/04 - A Stage Stores, Inc. *STGS* 04/07/04 891 1 Elect Directors Split Mgmt 1.1 Elect Director Scott Davido --- For 1.2 Elect Director Alan Gilman --- For 1.3 Elect Director Michael Glazer --- For 1.4 Elect Director Michael McCreery --- For 1.5 Elect Director John Mentzer --- For 1.6 Elect Director Margaret Monaco --- For 1.7 Elect Director William Montgoris --- For 1.8 Elect Director Walter Salmon --- For 1.9 Elect Director James Scarborough ---

Withhold


Vote Summary Report


2 Ratify Auditors For Mgmt 3 Amend Omnibus Stock Plan For Mgmt 4 Amend Omnibus Stock Plan Against Mgmt

04/23/04 - A Stamps.com, Inc. *STMP* 03/01/04 38,882 1 Elect Directors Split Mgmt 1.1 Elect Director Mohan Ananda ---

Withhold

1.2 Elect Director Kevin Douglas --- For 2 Ratify Auditors For Mgmt 3 Approve Reverse Stock Split For Mgmt 4 Other Business Against Mgmt

05/03/04 - A StanCorp Financial Group, Inc. *SFG*

02/25/04 32,011

1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Amend Omnibus Stock Plan For Mgmt 4 Require Two Candidates for Each

Board Seat Against ShrHoldr

05/12/04 - A Standard Pacific Corp. *SPF* 03/17/04 6,323 1 Elect Directors For Mgmt 2 Amend Omnibus Stock Plan Against Mgmt

06/17/04 - A Staples, Inc. *SPLS* 04/19/04 215,100 1 Elect Directors For Mgmt 2 Approve Omnibus Stock Plan Against Mgmt 3 Amend Employee Stock Purchase Plan For Mgmt 4 Amend Employee Stock Purchase Plan For Mgmt 5 Ratify Auditors Against Mgmt 6 Submit Shareholder Rights Plan

(Poison Pill) to Shareholder Vote Against ShrHoldr


For ShrHoldr

8 Limit Executive Compensation For ShrHoldr 9 Prohibit Auditor from Providing Non-


05/07/04 - A Starwood Hotels & Resorts Worldwide, Inc. *HOT*

03/19/04 54,200



Vote Summary Report


4 Declassify the Board of Directors For Mgmt

04/21/04 - A State Street Corp. (Boston) *STT*

02/27/04 87,700

1 Elect Directors For Mgmt 2 Exempt Board of Directors from

Massachusetts General Laws, Chapter 156B, Section 50A(a)

For ShrHoldr

05/19/04 - A Station Casinos, Inc. *STN* 03/26/04 57,358 1 Elect Directors Split Mgmt 1.1 Elect Director Lorenzo J. Fertitta ---

Withhold

1.2 Elect Director Blake L. Sartini --- Withhold

1.3 Elect Director James E. Nave, D.V.M. --- For


Against Mgmt


05/28/04 - S Stellent, Inc. *STEL* 04/23/04 32,427 1 Issue Shares in Connection with an

Acquisition For Mgmt

2 Adjourn Meeting Against Mgmt

04/27/04 - A Stepan Co. *SCL* 02/27/04 18,700 1 Elect Directors Split Mgmt 1.1 Elect Director Robert G. Potter ---

Withhold

1.2 Elect Director F. Quinn Stepan --- For

1.3 Elect Director Edward J. Wehmer --- For


05/11/04 - A Stericycle, Inc. *SRCL* 03/15/04 22,199 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Report on Waste Incineration For ShrHoldr


Vote Summary Report


04/27/04 - A Sterling Financial Corp.

*STSA* 03/08/04 54,352


04/30/04 - A Stewart Information Services Corp. *STC*

03/02/04 89,964


05/05/04 - A Stifel Financial Corp. *SF* 03/17/04 7,000 1 Elect Directors For Mgmt 2 Amend Executive Incentive Bonus Plan Against Mgmt 3 Ratify Auditors For Mgmt

05/10/04 - A Stoneridge, Inc. *SRI* 03/19/04 30,207 1 Elect Directors Split Mgmt 1.1 Elect Director Richard E. Cheney --- For 1.2 Elect Director Avery S. Cohen --- For 1.3 Elect Director John C. Corey --- For 1.4 Elect Director D.M. Draime --- Withhold

1.5 Elect Director Sheldon J. Epstein --- For 1.6 Elect Director William M. Lasky --- For 1.7 Elect Director Earl L. Linehan --- For

05/20/04 - A Storage Technology Corp. *STK*

04/02/04 456,729

1 Elect Directors Split Mgmt 1.1 Elect Director James R. Adams --- For 1.2 Elect Director Charles E. Foster --- For 1.3 Elect Director Mercedes Johnson ---

For

1.4 Elect Director William T. Kerr --- For 1.5 Elect Director Robert E. Lee --- For 1.6 Elect Director Patrick J. Martin ---

Withhold

1.7 Elect Director Judy C. Odom --- For 2 Approve Omnibus Stock Plan Against Mgmt 3 Approve Executive Incentive Bonus

Plan Against Mgmt

4 Provide for Cumulative Voting For ShrHoldr


Vote Summary Report


05/13/04 - A Stratus Properties Inc.

*STRS* 03/18/04 1,300

1 Elect Directors Withhold Mgmt 1.1 Elect Director William H. Armstrong III --

- Withhold


04/20/04 - A Stryker Corp. *SYK* 02/27/04 52,000 1 Elect Directors Split Mgmt 1.1 Elect Director John W. Brown ---

Withhold

1.2 Elect Director Howard E. Cox, Jr. --- For 1.3 Elect Director Donald M. Engelman,

Ph.D. --- Withhold

1.4 Elect Director Jerome H. Grossman, M.D. --- For

1.5 Elect Director John S. Lillard --- For 1.6 Elect Director William U. Parfet --- For 1.7 Elect Director Ronda E. Stryker ---

Withhold

2 Increase Authorized Common Stock Against Mgmt

04/26/04 - A Summit Bank Corporation *SBGA*

03/12/04 14,250


05/26/04 - A Summit Properties Inc. *SMT*

03/19/04 20,046


05/14/04 - A SunGard Data Systems Inc. *SDS*

03/15/04 76,200

1 Elect Directors Split Mgmt 1.1 Elect Director Gregory S. Bentley ---

Withhold

1.2 Elect Director Michael C. Brooks --- For 1.3 Elect Director Cristobal Conde --- For


Vote Summary Report


1.4 Elect Director Ramon de Oliveira --- For 1.5 Elect Director Henry C. Duques --- For 1.6 Elect Director Albert A. Eisenstat --- For 1.7 Elect Director Bernard Goldstein --- For 1.8 Elect Director Janet Brutschea Haugen

--- For

1.9 Elect Director James L. Mann --- For 1.10 Elect Director Malcolm I. Ruddock ---

For


05/06/04 - A Sunoco, Inc. *SUN* 02/10/04 111,200 1 Elect Directors Split Mgmt 1.1 Elect Director Robert J. Darnall --- For 1.2 Elect Director John G. Drosdick ---

Withhold

1.3 Elect Director Ursula F. Fairbairn --- For 1.4 Elect Director Thomas P. Gerrity --- For 1.5 Elect Director Rosemarie B. Greco ---

For

1.6 Elect Director James G. Kaiser --- For 1.7 Elect Director Robert D. Kennedy ---

For

1.8 Elect Director Richard H. Lenny --- For 1.9 Elect Director Norman S. Matthews ---

For

1.10 Elect Director R. Anderson Pew --- For 1.11 Elect Director G. Jackson Ratcliffe ---

For

1.12 Elect Director John W. Rowe --- For 1.13 Elect Director John K. Wulff --- For 2 Ratify Auditors For Mgmt

04/20/04 - A SunTrust Banks, Inc. *STI* 02/20/04 73,800 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Approve Omnibus Stock Plan Against Mgmt

05/26/04 - A SUPERVALU Inc. *SVU* 04/01/04 776,115 1 Elect Directors Split Mgmt 1.1 Elect Director Charles M. Lillis --- For 1.2 Elect Director Jeffrey Noodle ---

Withhold


Vote Summary Report


1.3 Elect Director Steven S. Rogers --- For 1.4 Elect Director Ronald E. Daly --- For 1.5 Elect Director Marissa Peterson --- For 2 Ratify Auditors For Mgmt 3 Require Affirmative Vote of the Majority

of the Shares to Elect Directors For ShrHoldr

05/20/04 - A Swift Transportation Co., Inc. *SWFT*

04/09/04 207,314

1 Elect Directors For Mgmt 2 Amend Employee Stock Purchase Plan For Mgmt 3 Approve Executive Incentive Bonus

Plan Against Mgmt

4 Adopt Charter Language on Board Diversity

For ShrHoldr

5 Adopt Policy to Annually Submit Selection of Independent Auditor

For ShrHoldr

05/27/04 - A Sybase, Inc. *SY* 04/01/04 278,900 1 Elect Directors For Mgmt 2 Amend Omnibus Stock Plan Against Mgmt 3 Ratify Auditors For Mgmt

05/07/04 - A Sykes Enterprises, Inc. *SYKE*

03/02/04 21,825

1 Elect Directors For Mgmt 2 Approve Non-Employee Director Stock



04/26/04 - A Symbol Technologies, Inc. *SBL*

03/01/04 152,716

1 Elect Directors For Mgmt 2 Amend Executive Incentive Bonus Plan Against Mgmt 3 Approve Omnibus Stock Plan Against Mgmt 4 Ratify Auditors For Mgmt

05/27/04 - A Symyx Technologies, Inc. *SMMX*

03/30/04 166,192

1 Elect Directors Split Mgmt 1.1 Elect Director Steven D. Goldby ---

Withhold


Vote Summary Report


1.2 Elect Director Edwin F. Gambrell --- For 2 Ratify Auditors For Mgmt

04/29/04 - A Synalloy Corp. *SYNL* 03/01/04 1,500 1 Elect Directors Split Mgmt 1.1 Elect Director Sibyl N. Fishburn ---

Withhold

1.2 Elect Director James G. Lane, Jr. --- Withhold

1.3 Elect Director Ralph Matera --- Withhold 1.4 Elect Director Craig C. Bram --- For 1.5 Elect Director Carroll D. Vinson ---

Withhold

1.6 Elect Director Murray H. Wright --- Withhold

2 Adjourn Meeting Against Mgmt

05/26/04 - A Synopsys, Inc. *SNPS* 04/07/04 399,229 1 Elect Directors Split Mgmt 1.1 Elect Director Aart J. de Geus --- For 1.2 Elect Director Andy D. Bryant --- For 1.3 Elect Director Chi-Foon Chan --- For 1.4 Elect Director Bruce R. Chizen --- For 1.5 Elect Director Deborah A. Coleman ---

For

1.6 Elect Director A. Richard Newton --- For 1.7 Elect Director Sasson Somekh ---

Withhold

1.8 Elect Director Roy Vallee --- For 1.9 Elect Director Steven C. Walske --- For 2 Amend Non-Employee Director Stock



04/22/04 - A Synovus Financial Corp. *SNV*

02/17/04 81,550


04/27/04 - A Sypris Solutions, Inc. *SYPR*

03/03/04 4,200



Vote Summary Report


1.1 Elect Director R. Scott Gill --- Withhold

1.2 Elect Director Roger W. Johnson --- Withhold

1.3 Elect Director Robert Sroka --- For 2 Approve Omnibus Stock Plan Against Mgmt

04/08/04 - A T. Rowe Price Group, Inc. *TROW*

02/06/04 136,200

1 Elect Directors Split Mgmt 1.1 Elect Director Edward C. Bernard ---

For

1.2 Elect Director James T. Brady --- For 1.3 Elect Director D. William J. Garrett ---

For

1.4 Elect Director Donald B. Hebb, Jr. --- For

1.5 Elect Director James A.C. Kennedy --- For

1.6 Elect Director James S. Riepe --- For 1.7 Elect Director George A. Roche ---

Withhold

1.8 Elect Director Brian C. Rogers --- For 1.9 Elect Director Dr. Alfred Sommer --- For 1.10 Elect Director Dwight S. Taylor --- For 1.11 Elect Director Anne Marie Whittemore --

- For

2 Ratify Auditors Against Mgmt 3 Approve Omnibus Stock Plan Against Mgmt 4 Other Business Against Mgmt

05/19/04 - A Target Corporation *TGT* 03/22/04 237,200 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Amend Omnibus Stock Plan For Mgmt

04/28/04 - A TBC Corp. *TBCC* 03/08/04 35,100 1 Elect Directors For Mgmt 2 Approve Omnibus Stock Plan Against Mgmt 3 Other Business Against Mgmt

06/15/04 - A Team Financial, Inc. *TFIN* 04/23/04 600 1 Elect Directors Withhold Mgmt


Vote Summary Report


1.1 Elect Director Michael L. Gibson ---

Withhold

1.2 Elect Director Montie K. Taylor --- Withhold

1.3 Elect Director Robert J. Weatherbie --- Withhold

2 Elect Director Kenneth L. Smith and Lloyd A. Byerhof.

For Mgmt

3 Amend Employee Stock Purchase Plan For Mgmt 4 Ratify Auditors Against Mgmt

06/10/04 - A Tech Data Corp. *TECD* 04/12/04 151,807 1 Elect Directors For Mgmt 2 Amend Omnibus Stock Plan Against Mgmt 3 Eliminate Class of Preferred Stock For Mgmt

04/27/04 - A Technical Olympic USA, Inc. *TOUS*

03/26/04 6,400

1 Elect Directors Withhold Mgmt 1.1 Elect Director Konstantinos Stengos ---

Withhold

1.2 Elect Director Antonio B. Mon --- Withhold

1.3 Elect Director Andreas Stengos --- Withhold

1.4 Elect Director George Stengos --- Withhold

1.5 Elect Director Marianna Stengou --- Withhold

1.6 Elect Director Larry D. Horner --- Withhold

1.7 Elect Director William A. Hasler --- Withhold

1.8 Elect Director Michael J. Poulos --- Withhold

1.9 Elect Director Lonnie M. Fedrick --- Withhold

2 Amend Articles to Increase the number of Authorized Capital Stock

For Mgmt

04/28/04 - A Tecumseh Products Co. *TECUB*

03/05/04 26,400

1 Elect Directors Split Mgmt 1.1 Elect Director Todd W. Herrick ---

Withhold


Vote Summary Report


1.2 Elect Director J. Russell Fowler --- For 1.3 Elect Director Peter M. Banks --- For 1.4 Elect Director Jon E. Barfield --- For 1.5 Elect Director David M. Risley --- For 1.6 Elect Director Virginia A. Kamsky --- For

06/01/04 - A Teekay Shipping Corp. *TK* 04/02/04 79,200 Meeting for Holders of ADRs 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt

05/14/04 - A Tekelec *TKLC* 03/22/04 66,587 1 Elect Directors Split Mgmt 1.1 Elect Director Robert V. Adams --- For

1.2 Elect Director Jean-Claude Asscher --- Withhold

1.3 Elect Director Daniel L. Brenner --- Withhold

1.4 Elect Director Martin A. Kaplan --- Withhold

1.5 Elect Director Frederick M. Lax --- Withhold

1.6 Elect Director Jon F. Rager --- Withhold 2 Amend Stock Option Plan Against Mgmt 3 Amend Omnibus Stock Plan Against Mgmt 4 Amend Non-Employee Director Stock



04/30/04 - A Teleflex Inc. *TFX* 03/02/04 10,600 1 Elect Directors Split Mgmt 1.1 Elect Director Patricia C. Barron --- For 1.2 Elect Director Donald Beckman ---

Withhold

1.3 Elect Director James W. Zug --- For 2 Ratify Auditors Against Mgmt

06/29/04 - A Telephone and Data Systems, Inc. *TDS*

05/17/04 79,100

1 Declassify the Board of Directors For Mgmt


Vote Summary Report



04/22/04 - A Tellabs, Inc. *TLAB* 02/23/04 224,624 1 Elect Directors For Mgmt 1.1 Elect Director Michael J. Birck --- For

1.2 Elect Director Frederick A. Krehbiel --- For

1.3 Elect Director Krish A. Prabhu --- For 2 Approve Omnibus Stock Plan Against Mgmt 3 Ratify Auditors Against Mgmt

05/07/04 - A Temple-Inland Inc. *TIN* 03/10/04 29,101 1 Elect Directors Split Mgmt 1.1 Elect Director Donald M. Carlton --- For 1.2 Elect Director E. Linn Draper, Jr. --- For 1.3 Elect Director Jeffrey M. Heller --- For 1.4 Elect Director Kenneth M. Jastrow, II ---

Withhold

1.5 Elect Director James A. Johnson --- For 2 Ratify Auditors For Mgmt

05/06/04 - A Tenet Healthcare Corp. *THC*

03/11/04 113,500


05/27/04 - A Teradyne, Inc. *TER* 04/05/04 254,877 1 Elect Directors For Mgmt 2 Amend Employee Stock Purchase Plan For Mgmt 3 Ratify Auditors Against Mgmt

05/04/04 - A Terra Industries Inc. *TRA* 03/01/04 41,600 1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt

05/11/04 - A Tesoro Petroleum Corp. *TSO*

03/22/04 4,402



Vote Summary Report


1.1 Elect Director Robert W. Goldman ---

For

1.2 Elect Director Steven H. Grapstein --- For

1.3 Elect Director William J. Johnson --- For 1.4 Elect Director A. Maurice Myers --- For 1.5 Elect Director Donald H. Schmude ---

For

1.6 Elect Director Bruce A. Smith --- Withhold

1.7 Elect Director Patrick J. Ward --- For 2 Amend Non-Employee Director Stock



05/12/04 - A TETRA Technologies, Inc. *TTI*

03/15/04 27,850

1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Increase Authorized Common Stock Against Mgmt 4 Approve Omnibus Stock Plan Against Mgmt

05/13/04 - A Texas Genco Holdings, Inc. *TGN*

03/15/04 17,689

1 Elect Directors Split Mgmt 1.1 Elect Director J. Evans Attwell --- For

1.2 Elect Director Donald R. Campbell --- For

1.3 Elect Director Robert J. Cruikshank --- For

1.4 Elect Director P.A. Hemingway Hall --- For

1.5 Elect Director David M. Mcclanahan --- Withhold

1.6 Elect Director Scott E. Rozzell --- Withhold

1.7 Elect Director David G. Tees --- Withhold

1.8 Elect Director Gary L. Whitlock --- Withhold



Vote Summary Report


04/15/04 - A Texas Instruments Inc.

*TXN* 02/17/04 1,101,617

1 Elect Directors Split Mgmt 1.1 Elect Director James R. Adams --- For 1.2 Elect Director David L. Boren --- For 1.3 Elect Director Daniel A. Carp --- For 1.4 Elect Director Thomas J. Engibous ---

Withhold

1.5 Elect Director Gerald W. Fronterhouse --- For

1.6 Elect Director David R. Goode --- For 1.7 Elect Director Wayne R. Sanders --- For 1.8 Elect Director Ruth J. Simmons --- For 1.9 Elect Director Richard K. Templeton ---

For

1.10 Elect Director Christine Todd Whitman --- For

2 Ratify Auditors Against Mgmt 3 Expense Stock Options For ShrHoldr

04/28/04 - A Textron Inc. *TXT* 03/05/04 36,600 1 Elect Directors For Mgmt 2 Amend Omnibus Stock Plan Against Mgmt 3 Approve Stock-for-Salary/Bonus Plan Against Mgmt 4 Ratify Auditors For Mgmt 5 Report on Foreign Weapons Sales For ShrHoldr 6 Report on Political



04/28/04 - A The AES Corp. *AES* 03/03/04 144,800 1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt

05/18/04 - A The Allstate Corp. *ALL* 03/19/04 785,340 1 Elect Directors Split Mgmt 1.1 Elect Director F. Duane Ackerman ---

For

1.2 Elect Director James G. Andress --- For 1.3 Elect Director Edward A. Brennan ---

For

1.4 Elect Director W. James Farrell --- For 1.5 Elect Director Jack M. Greenberg ---

For

1.6 Elect Director Ronald T. LeMay --- For


Vote Summary Report


1.7 Elect Director Edward M. Liddy ---

Withhold

1.8 Elect Director J. Christopher Reyes --- For

1.9 Elect Director H. John Riley, Jr. --- For 1.10 Elect Director Joshua I. Smith --- For 1.11 Elect Director Judith A. Sprieser --- For 1.12 Elect Director Mary Alice Taylor --- For 2 Ratify Auditors For Mgmt 3 Amend Executive Incentive Bonus Plan Against Mgmt 4 Amend Executive Incentive Bonus Plan Against Mgmt 5 Provide for Cumulative Voting For ShrHoldr

05/13/04 - A The Andersons, Inc. *ANDE* 02/27/04 8,200 1 Elect Directors For Mgmt 2 Approve Employee Stock Purchase

Plan For Mgmt


04/13/04 - A The Bank Of New York Co., Inc. *BK*

02/23/04 202,500

1 Elect Directors Split Mgmt 1.1 Elect Director Frank J. Biondi, Jr. --- For 1.2 Elect Director Nicholas M. Donofrio ---

For

1.3 Elect Director Alan R. Griffith --- For 1.4 Elect Director Gerald L. Hassell --- For 1.5 Elect Director Richard J. Kogan --- For 1.6 Elect Director Michael J. Kowalski ---

For

1.7 Elect Director John A. Luke, Jr. --- For 1.8 Elect Director John C. Malone --- For 1.9 Elect Director Paul Myners, CBE --- For 1.10 Elect Director Robert C. Pozen --- For 1.11 Elect Director Catherine A. Rein --- For 1.12 Elect Director Thomas A. Renyi ---

Withhold

1.13 Elect Director William C. Richardson --- For

1.14 Elect Director Brian L. Roberts --- For 1.15 Elect Director Samuel C. Scott III --- For 2 Ratify Auditors Against Mgmt 3 Amend Executive Incentive Bonus Plan Against Mgmt


Vote Summary Report


4 Report on Political Contributions Against ShrHoldr 5 Limit Executive Compensation For ShrHoldr 6 Limit Composition of Committee to

Independent Directors For ShrHoldr


For ShrHoldr

04/27/04 - A The Black & Decker Corp. *BDK*

02/17/04 49,964

1 Elect Directors Split Mgmt 1.1 Elect Director Nolan D. Archibald ---

Withhold

1.2 Elect Director Norman R. Augustine --- For

1.3 Elect Director Barbara L. Bowles --- For 1.4 Elect Director M. Anthony Burns --- For 1.5 Elect Director Kim B. Clark --- For 1.6 Elect Director Manuel A. Fernandez ---

For

1.7 Elect Director Benjamin H. Griswold, IV --- For

1.8 Elect Director Anthony Luiso --- For 2 Ratify Auditors For Mgmt 3 Approve Restricted Stock Plan Against Mgmt 4 Limit Executive Compensation For ShrHoldr

05/03/04 - A The Boeing Co. *BA* 03/05/04 219,380 1 Elect Directors Split Mgmt 1.1 Elect Director John H. Biggs ---

Withhold

1.2 Elect Director John E. Bryson --- Withhold

1.3 Elect Director Linda Z. Cook --- For 1.4 Elect Director Rozanne L. Ridgway ---

Withhold

2 Reduce Supermajority Vote Requirement

For Mgmt

3 Ratify Auditors For Mgmt 4 Develop Ethical Criteria for Military

Contracts For ShrHoldr

5 Adopt Amended Workplace Code of Conduct

For ShrHoldr

6 Declassify the Board of Directors For ShrHoldr 7 Amend Vote Requirements to Amend

Articles/Bylaws/Charter For ShrHoldr


Vote Summary Report


8 Submit Severance Agreement


For ShrHoldr

9 Adopt a Policy that will Commit Executive & Directors to Hold at least 75% of their Shares

For ShrHoldr

10 Provide Employees Choice of Pension Plans at Retirement or Termination

For ShrHoldr

05/26/04 - A The Bombay Company, Inc. *BBA*

04/16/04 172,099


05/25/04 - A The Boston Beer Company, Inc. *SAM*

03/26/04 200


05/07/04 - A The Brinks Company *BCO* 03/15/04 15,623 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Amend Employee Stock Purchase Plan For Mgmt 4 Amend Retirement Plan Against Mgmt

05/17/04 - A The Charles Schwab Corp. *SCH*

03/18/04 356,850


05/18/04 - A The Cheesecake Factory, Inc. *CAKE*

03/31/04 33,637

1 Elect Directors Withhold Mgmt 1.1 Elect Director Thomas L. Gregory ---

Withhold

2 Amend Stock Option Plan Against Mgmt 3 Amend Omnibus Stock Plan Against Mgmt 4 Amend Non-Employee Director Stock


06/15/04 - A The Children's Place Retail Stores, Inc. *PLCE*

04/30/04 1,078

1 Elect Directors Withhold Mgmt 1.1 Elect Director Stanley Silverstein ---


Vote Summary Report


Withhold

2 Ratify Auditors For Mgmt 3 Amend Stock Option Plan Against Mgmt

04/27/04 - A The Chubb Corp. *CB* 03/08/04 49,000 1 Elect Directors Split Mgmt 1.1 Elect Director Zoe Baird --- For 1.2 Elect Director Sheila P. Burke --- For 1.3 Elect Director James I. Cash, Jr. --- For 1.4 Elect Director Joel J. Cohen --- For 1.5 Elect Director James M. Cornelius ---

For

1.6 Elect Director John D. Finnegan --- Withhold

1.7 Elect Director David H. Hoag --- For 1.8 Elect Director Klaus J. Mangold --- For 1.9 Elect Director Sir David G. Scholey,

CBE --- For

1.10 Elect Director Raymond G. H. Seitz --- For

1.11 Elect Director Lawrence M. Small --- For

1.12 Elect Director Daniel E. Somers --- For 1.13 Elect Director Karen Hastie Williams ---

For

1.14 Elect Director James M. Zimmerman --- For

1.15 Elect Director Alfred W. Zollar --- For 2 Approve Omnibus Stock Plan Against Mgmt 3 Approve Non-Employee Director




04/21/04 - A The Coca-Cola Company *KO*

02/23/04 748,683

1 Elect Directors Split Mgmt 1.1 Elect Director Herbert A. Allen --- For 1.2 Elect Director Ronald W. Allen --- For 1.3 Elect Director Cathleen P. Black --- For 1.4 Elect Director Warren E. Buffett ---

Withhold


Vote Summary Report


1.5 Elect Director Douglas N. Daft --- Withhold

1.6 Elect Director Barry Diller --- For 1.7 Elect Director Donald R. Keough --- For 1.8 Elect Director Susan Bennett King ---

For

1.9 Elect Director Maria Elena Lagomasino --- For

1.10 Elect Director Donald F. Mchenry --- For

1.11 Elect Director Robert L. Nardelli --- For 1.12 Elect Director Sam Nunn --- For 1.13 Elect Director J. Pedro Reinhard --- For 1.14 Elect Director James D. Robinson III ---

For

1.15 Elect Director Peter V. Ueberroth --- For 1.16 Elect Director James B. Williams --- For 2 Ratify Auditors Against Mgmt 3 Report on Operational Impact of

HIV/AIDS Pandemic For ShrHoldr

4 Report on Stock Option Distribution by Race and Gender

For ShrHoldr

5 Prohibit Awards to Executives Against ShrHoldr 6 Submit Executive Compensation to

Vote For ShrHoldr


For ShrHoldr

8 Implement China Principles For ShrHoldr 9 Separate Chairman and CEO Positions For ShrHoldr

04/21/04 - A The Colonial BancGroup, Inc. *CNB*

02/24/04 17,800

1 Elect Directors Split Mgmt 1.1 Elect Director Robert S. Craft --- For 1.2 Elect Director Hubert L. Harris, Jr. ---

For

1.3 Elect Director Clinton O. Holdbrooks --- For

1.4 Elect Director Harold D. King --- For 1.5 Elect Director Robert E. Lowder ---

Withhold

1.6 Elect Director John C.H. Miller, Jr. --- For

1.7 Elect Director James W. Rane --- For


Vote Summary Report


05/21/04 - A The Commerce Group, Inc. *CGI*

03/26/04 4,200

1 Elect Directors Split Mgmt 1.1 Elect Director Randall V. Becker --- For 1.2 Elect Director Joseph A. Borski, Jr. ---

For

1.3 Elect Director Eric G. Butler --- For 1.4 Elect Director Henry J. Camosse --- For 1.5 Elect Director Gerald Fels --- For 1.6 Elect Director David R. Grenon --- For 1.7 Elect Director Robert W. Harris --- For 1.8 Elect Director Robert S. Howland --- For 1.9 Elect Director John J. Kunkel --- For 1.10 Elect Director Raymond J. Lauring ---

For

1.11 Elect Director Normand R. Marois --- For

1.12 Elect Director Suryakant M. Patel --- For

1.13 Elect Director Arthur J. Remillard, Jr. --- Withhold

1.14 Elect Director Arthur J Remillard, III --- For

1.15 Elect Director Regan P. Remillard --- For

1.16 Elect Director Gurbachan Singh --- For 1.17 Elect Director John W. Spillane --- For

05/13/04 - A The Dow Chemical Company *DOW*

03/15/04 857,707

1 Elect Directors Split Mgmt 1.1 Elect Director Arnold A. Allemang ---

For

1.2 Elect Director John C. Danforth --- For 1.3 Elect Director Jeff M. Fettig --- For 1.4 Elect Director Andrew N. Liveris --- For 1.5 Elect Director James M. Ringler --- For 1.6 Elect Director William S. Stavropoulos -

-- Withhold

2 Ratify Auditors For Mgmt 3 Declassify the Board of Directors For Mgmt 4 Report on Social Initiatives in Bhopal For ShrHoldr


Vote Summary Report


04/21/04 - A The Elmira Savings Bank, FSB *ESBK*

03/01/04 2,281


05/12/04 - A The Gap, Inc. *GPS* 03/15/04 106,210 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Approve Executive Incentive Bonus

Plan Against Mgmt


05/20/04 - A The Gillette Co. *G* 03/22/04 1,460,709 1 Elect Directors Withhold Mgmt 1.1 Elect Director Edward F. DeGraan ---

Withhold

1.2 Elect Director Wilbur H. Gantz --- Withhold

1.3 Elect Director James M. Kilts --- Withhold

1.4 Elect Director Jorge Paulo Lemann --- Withhold

2 Ratify Auditors For Mgmt 3 Approve Omnibus Stock Plan For Mgmt 4 Declassify the Board of Directors For ShrHoldr 5 Prohibit Auditor from Providing Non-

Audit Services Against ShrHoldr

6 Expense Stock Options For ShrHoldr

05/12/04 - A The Hallwood Group Inc. *HWG*

03/26/04 1,200

1 Elect Directors For Mgmt 2 Amend Stock Ownership Limitations For Mgmt 3 Other Business Against Mgmt

05/20/04 - A The Hartford Financial Services Group, Inc. *HIG*

03/22/04 73,900

1 Elect Directors Split Mgmt 1.1 Elect Director Ramani Ayer --- Withhold

1.2 Elect Director Ronald E. Ferguson --- For


Vote Summary Report


1.3 Elect Director Edward J. Kelly, III --- For 1.4 Elect Director Paul G. Kirk, Jr. --- For 1.5 Elect Director Thomas M. Marra --- For 1.6 Elect Director Gail J. McGovern --- For 1.7 Elect Director Robert W. Selander ---

For

1.8 Elect Director Charles B. Strauss --- For 1.9 Elect Director H. Patrick Swygert --- For 1.10 Elect Director Gordon I. Ulmer --- For 1.11 Elect Director David K. Zwiener --- For 2 Ratify Auditors For Mgmt 3 Limit Executive Compensation For ShrHoldr

06/03/04 - A The Houston Exploration Co. *THX*

04/14/04 10,900

1 Elect Directors Split Mgmt 1.1 Elect Director Robert B. Catell ---

Withhold

1.2 Elect Director John U. Clarke --- For 1.3 Elect Director David G. Elkins --- For 1.4 Elect Director Robert J. Fani ---

Withhold

1.5 Elect Director William G. Hargett --- Withhold

1.6 Elect Director Harold R. Logan, Jr. --- For

1.7 Elect Director Gerald Luterman --- Withhold

1.8 Elect Director Stephen W. McKessy --- For

1.9 Elect Director H. Neil Nichols --- Withhold

1.10 Elect Director Donald C. Vaughn --- For 2 Approve Omnibus Stock Plan Against Mgmt 3 Ratify Auditors For Mgmt

06/24/04 - A The Kroger Co. *KR* 04/26/04 284,167 1 Elect Directors Split Mgmt 1.1 Elect Director John L. Clendenin --- For 1.2 Elect Director David B. Dillon ---

Withhold

1.3 Elect Director David B. Lewis --- For 1.4 Elect Director Don W. McGeorge --- For


Vote Summary Report


1.5 Elect Director W. Rodney McMullen ---

For

1.6 Elect Director Susan M. Phillips --- For 2 Ratify Auditors For Mgmt 3 Declassify the Board of Directors For ShrHoldr 4 Separate Chairman and CEO Positions For ShrHoldr 5 Submit Severance Agreement


For ShrHoldr

05/21/04 - A The May Department Stores Co. *MAY*

04/02/04 1,137,923

1 Elect Directors Withhold Mgmt 1.1 Elect Director Eugene S. Kahn ---

Withhold

1.2 Elect Director Helene L. Kaplan --- Withhold

1.3 Elect Director James M. Kilts --- Withhold

1.4 Elect Director Russell E. Palmer --- Withhold

1.5 Elect Director William P. Stiritz --- Withhold

2 Ratify Auditors For Mgmt 3 Amend Executive Incentive Bonus Plan Against Mgmt 4 Amend Omnibus Stock Plan Against Mgmt 5 Declassify the Board of Directors For ShrHoldr

04/28/04 - A The McGraw-Hill Companies, Inc. *MHP*

03/09/04 558,743

1 Elect Directors For Mgmt 2 Amend Omnibus Stock Plan Against Mgmt 3 Ratify Auditors Against Mgmt 4 Submit Shareholder Rights Plan


04/08/04 - A The Midland Co. *MLAN* 03/01/04 7 1 Elect Directors Split Mgmt 1.1 Elect Director J.P. Hayden, Jr. ---

Withhold

1.2 Elect Director William T. Hayden --- Withhold

1.3 Elect Director John M. O'Mara --- Withhold

1.4 Elect Director Glenn E. Schembechler -


Vote Summary Report


-- Withhold

1.5 Elect Director F.M. Thrailkill Osu Edd --- For

1.6 Elect Director John I. Von Lehman --- Withhold


For Mgmt

3 Amend Omnibus Stock Plan Against Mgmt 4 Approve an Agent Stock Acquisition

Program Against Mgmt


04/15/04 - A The National Security Group, Inc. *NSEC*

03/15/04 1,600

1 Elect Directors Split Mgmt 1.1 Elect Director Carolyn Brunson ---

Withhold

1.2 Elect Director Donald Pittman --- Withhold

1.3 Elect Director L. Brunson White --- Withhold

1.4 Elect Director Frank J. O'Neil --- For 1.5 Elect Director Fleming G. Brooks --- For 2 Ratify Auditors For Mgmt 3 Increase Authorized Common Stock Against Mgmt

04/13/04 - A The New York Times Co. *NYT*

02/17/04 40,600

1 Elect Directors Split Mgmt 1.1 Elect Director Raul E. Cesan --- For 1.2 Elect Director William E. Kennard ---

For

1.3 Elect Director Thomas Middelhoff --- For

1.4 Elect Director Henry B. Schacht --- For 1.5 Elect Director Donald M. Stewart ---

Withhold

2 Approve A Non-Employee Director Stock Incentive Plan

Against Mgmt


05/11/04 - A The Peoples BancTrust Company, Inc. *PBTC*

04/01/04 1,800



Vote Summary Report


1.1 Elect Director Clyde B. Cox, Jr. --- For

1.2 Elect Director John Crear --- For 1.3 Elect Director Harry W. Gamble, Jr. ---

Withhold

1.4 Elect Director Ted M. Henry --- For 1.5 Elect Director Elam P. Holley, Jr. ---

Withhold

1.6 Elect Director Edith Morthland Jones --- Withhold

1.7 Elect Director Thomas E. Newton --- For

1.8 Elect Director David Y. Pearce --- For 1.9 Elect Director Julius E. Talton, Jr. ---

For

1.10 Elect Director Daniel P. Wilbanks --- For

05/26/04 - A The Pepsi Bottling Group, Inc. *PBG*

03/29/04 926,654

1 Elect Directors Split Mgmt 1.1 Elect Director Linda G. Alvarado --- For 1.2 Elect Director Barry H. Beracha --- For 1.3 Elect Director John T. Cahill ---

Withhold

1.4 Elect Director Ira D. Hall --- For 1.5 Elect Director Thomas H. Kean --- For 1.6 Elect Director Susan D. Kronick --- For 1.7 Elect Director Blythe J. McGarvie --- For 1.8 Elect Director Margaret D. Moore --- For 1.9 Elect Director Rogelio Rebolledo --- For 1.10 Elect Director Clay G. Small --- For 2 Approve Omnibus Stock Plan Against Mgmt 3 Ratify Auditors For Mgmt

05/27/04 - A The PMI Group, Inc. *PMI* 04/01/04 79,500 1 Elect Directors Split Mgmt 1.1 Elect Director Mariann Byerwalter ---

For

1.2 Elect Director James C. Castle --- For 1.3 Elect Director Carmine Guerro --- For 1.4 Elect Director W. Roger Haughton ---

Withhold


Vote Summary Report


1.5 Elect Director Wayne E. Hedien --- For 1.6 Elect Director Louis G. Lower II --- For 1.7 Elect Director Raymond L. Ocampo Jr. -

-- For

1.8 Elect Director John D. Roach --- For 1.9 Elect Director Kenneth T. Rosen --- For 1.10 Elect Director Steven L. Scheid --- For 1.11 Elect Director L. Stephen Smith --- For 1.12 Elect Director Richard L. Thomas ---

For

1.13 Elect Director Mary Lee Widener --- For 1.14 Elect Director Ronald H. Zech --- For 2 Ratify Auditors For Mgmt 3 Amend Omnibus Stock Plan Against Mgmt 4 Approve Deferred Compensation Plan Against Mgmt 5 Approve Executive Incentive Bonus

Plan Against Mgmt

04/16/04 - A The Progressive Corp. *PGR*

02/18/04 57,600

1 Elect Directors For Mgmt 2 Amend Articles to Issue Shares without

Issuing Physical Certificates For Mgmt


Against Mgmt


04/21/04 - A The Ryland Group, Inc. *RYL*

02/09/04 41,600

1 Elect Directors Split Mgmt 1.1 Elect Director R. Chad Dreier ---

Withhold

1.2 Elect Director Daniel T. Bane --- For 1.3 Elect Director Leslie M. Frecon --- For 1.4 Elect Director Ronald A. Hernandez ---

For

1.5 Elect Director William L. Jews --- For 1.6 Elect Director Ned Mansour --- For 1.7 Elect Director Robert E. Mellor --- For 1.8 Elect Director Norman J. Metcalfe ---

For

1.9 Elect Director Charlotte St. Martin --- For

1.10 Elect Director Paul J. Varello --- For 1.11 Elect Director John O. Wilson --- For


Vote Summary Report


2 Approve Non-Employee Director Stock


3 Prepare Sustainability Report For ShrHoldr

04/28/04 - A The Sherwin-Williams Co. *SHW*

02/23/04 182,635

1 Elect Directors Split Mgmt 1.1 Elect Director James C. Boland --- For

1.2 Elect Director John G. Breen --- For 1.3 Elect Director Duane E. Collins --- For 1.4 Elect Director Christopher M. Connor ---

Withhold

1.5 Elect Director Daniel E. Evans --- For 1.6 Elect Director Susan J. Kropf ---

Withhold

1.7 Elect Director Robert W. Mahoney --- For

1.8 Elect Director Gary E. McCullough --- For

1.9 Elect Director A. Malachi Mixon, III --- For

1.10 Elect Director Curtis E. Moll --- Withhold 1.11 Elect Director Joseph M. Scaminace ---

For

1.12 Elect Director Richard K. Smucker --- For

2 Amend Bylaws Against Mgmt 3 Amend Bylaws For Mgmt 4 Amend Nomination Procedures for the

Board For Mgmt


04/27/04 - A The South Financial Group Inc. *TSFG*

03/01/04 31,000

1 Elect Directors Split Mgmt 1.1 Elect Director William P. Brant --- For 1.2 Elect Director J. W. Davis --- For 1.3 Elect Director C. Claymon Grimes, Jr. --

- For

1.4 Elect Director William S. Hummers III --- For

1.5 Elect Director William R. Timmons III --- For

1.6 Elect Director David C. Wakefield III --- Withhold


Vote Summary Report


2 Amend Stock Option Plan Against Mgmt 3 Amend Omnibus Stock Plan Against Mgmt 4 Increase Authorized Common Stock Against Mgmt 5 Amend Non-Employee Director Stock


6 Amend Employee Stock Purchase Plan For Mgmt 7 Ratify Auditors Against Mgmt

04/23/04 - A The Stanley Works *SWK* 02/27/04 20,300 1 Elect Directors Withhold Mgmt 1.1 Elect Director John G. Breen ---

Withhold

1.2 Elect Director Virgis W. Colbert --- Withhold

1.3 Elect Director John F. Lundgren --- Withhold

2 Ratify Auditors Against Mgmt 3 Declassify the Board of Directors For ShrHoldr

04/15/04 - A The Stride Rite Corp. *SRR* 02/19/04 30,200 1 Elect Directors For Mgmt 2 Amend Omnibus Stock Plan Against Mgmt


05/19/04 - A The Warnaco Group, Inc. *WRNC*

04/06/04 371,785


05/20/04 - A The Williams Companies, Inc. *WMB*

03/26/04 122,400

1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Limit Awards to Executives For ShrHoldr

05/18/04 - A Thermo Electron Corp. *TMO*

03/26/04 37,200

1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Limit Awards to Executives For ShrHoldr


Vote Summary Report


05/05/04 - A Thomas & Betts Corp. *TNB* 03/15/04 10,700 1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt 3 Approve Executive Incentive Bonus

Plan For Mgmt

4 Approve Omnibus Stock Plan Against Mgmt 5 Approve Non-Employee Director


05/07/04 - A Three-Five Systems, Inc. *TFS*

03/24/04 37,381

1 Elect Directors For Mgmt 2 Approve Omnibus Stock Plan For Mgmt 3 Ratify Auditors Against Mgmt

04/15/04 - A TIBCO Software, Inc. *TIBX* 02/18/04 31,885 1 Elect Directors Split Mgmt 1.1 Elect Director Vivek Y. Ranadive ---

Withhold

1.2 Elect Director Naren Gupta --- For 1.3 Elect Director Peter Job --- For 1.4 Elect Director William A. Owens ---

Withhold

1.5 Elect Director Philip K. Wood --- For 1.6 Elect Director Eric Dunn --- For 2 Ratify Auditors For Mgmt

05/20/04 - A Tiffany & Co. *TIF* 03/25/04 34,300 1 Elect Directors Split Mgmt 1.1 Elect Director Michael J. Kowalski ---

Withhold

1.2 Elect Director Rose Marie Bravo --- For 1.3 Elect Director William R. Chaney --- For 1.4 Elect Director Samuel L. Hayes III ---

For

1.5 Elect Director Abby F. Kohnstamm --- For

1.6 Elect Director Charles K. Marquis --- For

1.7 Elect Director J. Thomas Presby --- For 1.8 Elect Director James E. Quinn --- For 1.9 Elect Director William A. Shutzer --- For 2 Ratify Auditors For Mgmt


Vote Summary Report


05/21/04 - A Time Warner Inc *TWX* 03/23/04 2,437,364 1 Elect Directors Split Mgmt 1.1 Elect Director James L. Barksdale ---

For

1.2 Elect Director Stephen F. Bollenbach --- For

1.3 Elect Director Stephen M. Case --- For 1.4 Elect Director Frank J. Caufield --- For 1.5 Elect Director Robert C. Clark --- For 1.6 Elect Director Miles R. Gilburne --- For 1.7 Elect Director Carla A. Hills --- For 1.8 Elect Director Reuben Mark --- For 1.9 Elect Director Michael A. Miles --- For 1.10 Elect Director Kenneth J. Novack --- For 1.11 Elect Director Richard D. Parsons ---

Withhold

1.12 Elect Director R. E. Turner --- For 1.13 Elect Director Francis T. Vincent, Jr. ---

For

2 Ratify Auditors For Mgmt 3 Adopt China Principles For ShrHoldr 4 Report on Pay Disparity For ShrHoldr

04/20/04 - A Timken Co. (The) *TKR* 02/20/04 53,713 1 Elect Directors Split Mgmt 1.1 Elect Director James W. Griffith ---

Withhold

1.2 Elect Director Jerry J. Jasinowski --- For 1.3 Elect Director John A. Luke, Jr. --- For 1.4 Elect Director Frank C. Sullivan ---

Withhold

1.5 Elect Director Ward J. Timken --- Withhold

2 Amend Omnibus Stock Plan For Mgmt

05/05/04 - A Tollgrade Communications, Inc. *TLGD*

03/04/04 199,781

1 Elect Directors Split Mgmt 1.1 Elect Director Richard H. Heibel --- For 1.2 Elect Director Robert W. Kampmeinert -

-- Withhold


Vote Summary Report


05/13/04 - A Too, Inc. *TOO* 03/26/04 290,300 1 Elect Directors For Mgmt 2 Amend Executive Incentive Bonus Plan Against Mgmt

05/20/04 - A Torch Offshore, Inc. *TORC* 04/12/04 14,750 1 Elect Directors Split Mgmt 1.1 Elect Director Lyle G. Stockstill ---

Withhold

1.2 Elect Director L.J. Hingle Stockstill --- Withhold

1.3 Elect Director Curtis Lemons --- For 1.4 Elect Director Andrew L. Michel --- For 1.5 Elect Director R. Jere Shopf --- For 1.6 Elect Director Ken Wallace --- For 2 Ratify Auditors For Mgmt

04/29/04 - A Torchmark Corp. *TMK* 03/05/04 29,300 1 Elect Directors Split Mgmt 1.1 Elect Director Charles E. Adair --- For 1.2 Elect Director Joseph M. Farley --- For 1.3 Elect Director C. B. Hudson --- Withhold

1.4 Elect Director Joseph L. Lanier, Jr. --- For

1.5 Elect Director R. K. Richey --- For 2 Ratify Auditors For Mgmt 3 Limit Executive Compensation For ShrHoldr 4 Divest Investments in Tobacco

Companies Against ShrHoldr

05/20/04 - A Toreador Resources Corp. *TRGL*

04/02/04 100

1 Elect Directors Split Mgmt 1.1 Elect Director David M. Brewer ---

Withhold

1.2 Elect Director Peter L. Falb --- For 1.3 Elect Director Thomas P. Kellogg, Jr. ---

For

1.4 Elect Director John Mark Mclaughlin ---


Vote Summary Report


Withhold

1.5 Elect Director Herbert L. Brewer --- Withhold

1.6 Elect Director G. Thomas Graves III --- Withhold

1.7 Elect Director William I. Lee --- Withhold 1.8 Elect Director H.R. Sanders, Jr. ---

Withhold

05/20/04 - A Tower Automotive, Inc. *TWR*

04/06/04 150,506

1 Elect Directors Split Mgmt 1.1 Elect Director S. A. Johnson --- For 1.2 Elect Director Kathleen Ligocki --- For 1.3 Elect Director Anthony G. Fernandes ---

For

1.4 Elect Director Juergen M. Geissinger --- For

1.5 Elect Director Ali Jenab --- For 1.6 Elect Director F. Joseph Loughrey ---

For

1.7 Elect Director James R. Lozelle --- Withhold

1.8 Elect Director Georgia R. Nelson --- For 1.9 Elect Director Enrique Zambrano --- For 2 Amend Employee Stock Purchase Plan For Mgmt

06/02/04 - A Toys 'R' Us, Inc. *TOY* 04/09/04 268,800 1 Elect Directors Split Mgmt 1.1 Elect Director RoAnn Costin --- For 1.2 Elect Director John H. Eyler, Jr. ---

Withhold

1.3 Elect Director Roger N. Farah --- For 1.4 Elect Director Peter A. Georgescu ---

For

1.5 Elect Director Cinda A. Hallman --- For 1.6 Elect Director Calvin Hill --- For 1.7 Elect Director Nancy Karch --- For 1.8 Elect Director Norman S. Matthews ---

For

1.9 Elect Director Arthur B. Newman --- For 1.10 Elect Director Frank R. Noonan --- For 2 Require a Majority Vote for the Election



Vote Summary Report


04/15/04 - A Tractor Supply Co. *TSCO* 03/02/04 68,400 1 Elect Directors Split Mgmt 1.1 Elect Director James F. Wright ---

Withhold

1.2 Elect Director Gerard E. Jones --- Withhold

1.3 Elect Director Edna K. Morris --- For 2 Ratify Auditors Against Mgmt 3 Approve Executive Incentive Bonus

Plan Against Mgmt

05/19/04 - A Trammell Crow Co. *TCC* 04/01/04 1,300 1 Elect Directors Split Mgmt 1.1 Elect Director Curtis F. Feeny --- For 1.2 Elect Director Robert E. Sulentic ---

Withhold


05/27/04 - A Trans-Lux Corp. *TLX* 03/31/04 400 1 Elect Directors Split Mgmt 1.1 Elect Director Richard Brandt ---

Withhold

1.2 Elect Director Jean Firstenberg --- For 1.3 Elect Director Gene Jankowski --- For 1.4 Elect Director Victor Liss --- Withhold 2 Ratify Auditors For Mgmt

06/22/04 - A Transkaryotic Therapies, Inc. *TKTX*

04/26/04 62,927


05/06/04 - A Transmontaigne Inc. *TMG* 03/08/04 44,700 1 Elect Directors For Mgmt 2 Increase Authorized Common Stock Against Mgmt

05/13/04 - A Transocean Inc. *RIG* 03/18/04 149,563 Meeting for Holders of ADRs


Vote Summary Report


1 Elect Directors For Mgmt 2 APPROVAL OF THE AMENDMENT OF

OUR LONG-TERM INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT.

For Mgmt


05/20/04 - A Triad Guaranty Inc. *TGIC* 04/01/04 65,209 1 Elect Directors Split Mgmt 1.1 Elect Director Glenn T. Austin, Jr. ---

For

1.2 Elect Director Robert T. David --- For 1.3 Elect Director William T. Ratliff, III ---

For

1.4 Elect Director Michael A. F. Roberts --- For

1.5 Elect Director Richard S. Swanson --- For

1.6 Elect Director Darryl W. Thompson --- For

1.7 Elect Director David W. Whitehurst --- Withhold

05/12/04 - A Tribune Co. *TRB* 03/17/04 81,587 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Amend Omnibus Stock Plan Against Mgmt

05/19/04 - A Trimble Navigation Ltd. *TRMB*

03/23/04 43,099

1 Elect Directors Split Mgmt 1.1 Elect Director Steven W. Berglund ---

For

1.2 Elect Director Robert S. Cooper --- For 1.3 Elect Director John B. Goodrich ---

Withhold

1.4 Elect Director William Hart --- For 1.5 Elect Director Ulf J. Johansson --- For 1.6 Elect Director Bradford W. Parkinson ---

Withhold

1.7 Elect Director Nickolas W. VandeSteeg --- For

2 Amend Stock Option Plan Against Mgmt 3 Amend Employee Stock Purchase Plan For Mgmt


Vote Summary Report



05/12/04 - A Tripos, Inc. *TRPS* 03/29/04 261,800 1 Elect Directors For Mgmt 2 Amend Employee Stock Purchase Plan For Mgmt

05/20/04 - A Trizec Properties, Inc. *TRZ* 03/25/04 75,717 1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt 3 Amend Articles Against Mgmt

05/12/04 - A Tupperware Corp. *TUP* 03/15/04 119,007 1 Elect Directors Split Mgmt 1.1 Elect Director Rita Bornstein --- For 1.2 Elect Director E.V. Goings --- Withhold

1.3 Elect Director Robert J. Murray --- For 1.4 Elect Director Joyce M. Roche --- For 1.5 Elect Director M. Anne Szostak --- For 2 Ratify Auditors For Mgmt

05/21/04 - A TXU Corp. *TXU* 03/22/04 86,887 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Limit Executive Compensation For ShrHoldr

04/20/04 - A U.S. Bancorp *USB* 02/26/04 1,447,071 1 Elect Directors Withhold Mgmt 2 Ratify Auditors For Mgmt

3 Limit Executive Compensation For ShrHoldr 4 Submit Executive Compensation to

Vote For ShrHoldr

5 Amend Vote Requirements to Amend Articles/Bylaws/Charter

For ShrHoldr

04/30/04 - A U.S. Concrete, Inc. *RMIX* 03/05/04 500 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt


Vote Summary Report


05/18/04 - A U.S. Xpress Enterprises, Inc.

*XPRSA* 03/19/04 58,249

1 Elect Directors Split Mgmt 1.1 Elect Director Max L. Fuller --- Withhold

1.2 Elect Director James E. Hall --- For 1.3 Elect Director John W. Murrey, III ---

For

1.4 Elect Director Patrick E. Quinn --- Withhold

1.5 Elect Director Robert J. Sudderth, Jr. --- For


04/29/04 - A UCBH Holdings, Inc. *UCBH* 02/29/04 5,200 1 Elect Directors Split Mgmt 1.1 Elect Director Anthony Y. Chan --- For 1.2 Elect Director Joseph J. Jou --- For 1.3 Elect Director Dr. Godwin Wong --- For 1.4 Elect Director Thomas S. Wu ---

Withhold

2 Amend Certificate to Remove Anti-Takeover Provision

For Mgmt


05/19/04 - A UICI *UCI* 03/29/04 9,500 1 Elect Directors For Mgmt 2 Approve Omnibus Stock Plan Against Mgmt 3 Approve Omnibus Stock Plan Against Mgmt 4 Ratify Auditors For Mgmt

05/12/04 - A UIL Holdings Corporation *UIL*

03/09/04 10,300

1 Elect Directors Split Mgmt 1.1 Elect Director Thelma R. Albright --- For 1.2 Elect Director Marc C. Breslawsky ---

For

1.3 Elect Director David E. A. Carson --- For

1.4 Elect Director Arnold L. Chase --- For 1.5 Elect Director John F. Croweak --- For 1.6 Elect Director Betsy Henley-Cohn ---

For

1.7 Elect Director John L. Lahey --- For


Vote Summary Report


1.8 Elect Director F. Patrick Mcfadden, Jr --

- For

1.9 Elect Director Daniel J. Miglio --- For 1.10 Elect Director William F. Murdy --- For 1.11 Elect Director James A. Thomas --- For 1.12 Elect Director Nathaniel D. Woodson ---

Withhold


Plan Against Mgmt

04/29/04 - A UMB Financial Corp. *UMBF* 03/03/04 23,561 1 Elect Directors Split Mgmt 1.1 Elect Director Paul D. Bartlett, Jr. --- For 1.2 Elect Director William L. Bishop --- For 1.3 Elect Director David R. Bradley, Jr. ---

Withhold

1.4 Elect Director Newton A. Campbell --- For

1.5 Elect Director James R. Elsesser --- For 1.6 Elect Director Peter J. Genovese --- For 1.7 Elect Director C. N. Hoffman III --- For 1.8 Elect Director Alexander C. Kemper ---

For

1.9 Elect Director Mary Lynn Oliver --- For 1.10 Elect Director Kris A. Robbins --- For 1.11 Elect Director Terrence P. Dunn --- For 1.12 Elect Director Greg M. Graves --- For 2 Ratify Auditors For Mgmt

04/16/04 - A Union Pacific Corp. *UNP* 02/06/04 67,000 1 Elect Directors Split Mgmt 1.1 Elect Director P.F. Anschutz --- For 1.2 Elect Director R.K. Davidson ---

Withhold

1.3 Elect Director T.J. Donohue --- For 1.4 Elect Director A.W. Dunham --- For 1.5 Elect Director S.F. Eccles --- For 1.6 Elect Director I.J. Evans --- For 1.7 Elect Director J.R. Hope --- For 1.8 Elect Director M.W. Mcconnell --- For


Vote Summary Report


1.9 Elect Director S.R. Rogel --- For 1.10 Elect Director E. Zedillo --- For 2 Approve Omnibus Stock Plan Against Mgmt 3 Ratify Auditors For Mgmt 4 Limit Executive Compensation For ShrHoldr 5 Report on Political


04/22/04 - A Unisys Corp. *UIS* 02/27/04 88,100 1 Elect Directors Split Mgmt 1.1 Elect Director Henry C. Duques --- For 1.2 Elect Director Clayton M. Jones --- For 1.3 Elect Director Theodore E. Martin ---

For

1.4 Elect Director Lawrence A. Weinbach --- Withhold

04/21/04 - A United Bancshares Inc. (OH) *UBOH*

03/05/04 4,200

1 Elect Directors Split Mgmt 1.1 Elect Director Robert L. Benroth --- For

1.2 Elect Director Robert L. Dillhoff --- For 1.3 Elect Director Joe S. Edwards, Jr. ---

For

1.4 Elect Director P. Douglas Harter --- For 1.5 Elect Director E. Eugene Lehman ---

For

1.6 Elect Director James N. Reynolds --- Withhold

1.7 Elect Director H. Edward Rigel --- For 1.8 Elect Director David P. Roach --- For 1.9 Elect Director Robert M. Schulte, Sr. ---

For

05/25/04 - A United Financial Corp. *UBMT*

04/13/04 2,985


05/19/04 - A United Fire & Casualty Co. *UFCS*

04/01/04 3,077

1 Elect Directors For Mgmt 2 Approve Non-Employee Director Stock For Mgmt


Vote Summary Report


Option Plan


05/06/04 - A United Parcel Service, Inc. *UPS*

03/08/04 293,500

1 Elect Directors Split Mgmt 1.1 Elect Director Calvin Darden --- For 1.2 Elect Director Michael L. Eskew ---

Withhold

1.3 Elect Director James P. Kelly --- For 1.4 Elect Director Ann M. Livermore --- For 1.5 Elect Director Gary E. MacDougal ---

For

1.6 Elect Director Victor A. Pelson --- For 1.7 Elect Director Lea N. Soupata --- For 1.8 Elect Director Robert M. Teeter --- For 1.9 Elect Director John W. Thompson ---

For

1.10 Elect Director Carol B. Tome --- For 2 Ratify Auditors For Mgmt

05/20/04 - A United Rentals, Inc. *URI* 04/15/04 24,400 1 Elect Directors For Mgmt 2 Approve Executive Incentive Bonus

Plan Against Mgmt


Against Mgmt

4 Ratify Auditors For Mgmt 5 Require Majority of Independent



For ShrHoldr

06/29/04 - A United States Cellular Corp. *USM*

05/17/04 33,055


05/05/04 - A United States Lime & Minerals, Inc. *USLM*

03/26/04 200

1 Elect Directors Split Mgmt 1.1 Elect Director T. W. Byrne --- For 1.2 Elect Director R. W. Cardin --- For


Vote Summary Report


1.3 Elect Director A. M. Doumet ---

Withhold

1.4 Elect Director W. G. Irmscher --- For 1.5 Elect Director E. A. Odishaw --- For

04/27/04 - A United States Steel Corp. *X* 02/27/04 212,700 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt

05/06/04 - A United Stationers Inc. *USTR*

03/10/04 900


04/28/04 - A United Surgical Partners International Inc *USPI*

03/12/04 196,506


04/14/04 - A United Technologies Corp. *UTX*

02/17/04 122,400

1 Elect Directors Split Mgmt 1.1 Elect Director Betsy J. Bernard --- For 1.2 Elect Director George David ---

Withhold

1.3 Elect Director Jean-Pierre Garnier --- For

1.4 Elect Director Jamie S. Gorelick --- For 1.5 Elect Director Charles R. Lee --- For 1.6 Elect Director Richard D. McCormick ---

For

1.7 Elect Director Harold McGraw III --- For 1.8 Elect Director Frank P. Popoff ---

Withhold

1.9 Elect Director H. Patrick Swygert --- For 1.10 Elect Director Andre Villeneuve --- For 1.11 Elect Director H. A. Wagner --- For 1.12 Elect Director Christine Todd Whitman -

-- For

2 Ratify Auditors For Mgmt 3 Disclosure of Executive Compensation For ShrHoldr 4 Develop Ethical Criteria for Military For ShrHoldr


Vote Summary Report


Contracts

5 Performance-Based/Indexed Options For ShrHoldr 6 Separate Chairman and CEO Positions For ShrHoldr

05/12/04 - A UnitedHealth Group Incorporated *UNH*

03/15/04 916,033

1 Elect Directors Split Mgmt 1.1 Elect Director William C. Ballard, Jr. ---

Withhold

1.2 Elect Director Richard T. Burke --- Withhold

1.3 Elect Director Stephen J. Hemsley --- For

1.4 Elect Director Donna E. Shalala --- For 2 Ratify Auditors For Mgmt 3 Expense Stock Options For ShrHoldr 4 Limit Awards to Executives For ShrHoldr

04/21/04 - A Universal Forest Products, Inc. *UFPI*

03/01/04 18,419


05/19/04 - A Universal Health Services, Inc. *UHS*

04/08/04 178,350

1 Elect Directors For Mgmt 2 Amend Restricted Stock Plan For Mgmt

05/12/04 - A Univision Communications Inc. *UVN*

03/15/04 83,200

1 Elect Directors Split Mgmt 1.1 Elect Director A. Jerrold Perenchio ---

Withhold

1.2 Elect Director Fernando Aguirre --- For 1.3 Elect Director Harold Gaba --- For 1.4 Elect Director Alan F. Horn --- For 1.5 Elect Director John G. Perenchio ---

Withhold

1.6 Elect Director Ray Rodriguez --- Withhold

1.7 Elect Director McHenry T. Tichenor, Jr. --- Withhold

2 Ratify Auditors For Mgmt 3 Approve Omnibus Stock Plan Against Mgmt


Vote Summary Report


05/24/04 - A Unocal Corp. *UCL* 03/25/04 69,100 1 Elect Directors Split Mgmt 1.1 Elect Director Richard D. McCormick ---

For

1.2 Elect Director Marina v.N. Whitman --- For

1.3 Elect Director Charles R. Williamson --- Withhold

2 Ratify Auditors For Mgmt 3 Approve Omnibus Stock Plan For Mgmt 4 Approve Deferred Compensation Plan For Mgmt 5 Separate Chairman and CEO Positions For ShrHoldr 6 Limit Awards to Executives For ShrHoldr 7 Establish Other Board Committee For ShrHoldr 8 Report on Greenhouse Gas Emissions For ShrHoldr

05/13/04 - A UnumProvident Corporation *UNM*

03/26/04 79,397


Plan For Mgmt

3 Amend Employee Stock Purchase Plan Against Mgmt 4 Ratify Auditors For Mgmt 5 Require Affirmative Vote of the Majority

of the Shares to Elect Directors For ShrHoldr

6 Establish Other Board Committee For ShrHoldr

05/05/04 - A USA Truck, Inc. *USAK* 03/08/04 11,500 1 Elect Directors Split Mgmt 1.1 Elect Director Robert M. Powell ---

Withhold

1.2 Elect Director James B. Speed --- For 2 Approve Restricted Stock Plan Against Mgmt 3 Approve Omnibus Stock Plan Against Mgmt

04/29/04 - A USEC Inc. *USU* 03/05/04 459,000 1 Elect Directors For Mgmt 2 Amend Omnibus Stock Plan Against Mgmt 3 Ratify Auditors For Mgmt 4 Limit Awards to Executives For ShrHoldr 5 Hire Proxy Advisory Firm Against ShrHoldr


Vote Summary Report


05/04/04 - A USF Corp. *USFC* 03/11/04 121,600 1 Elect Directors For Mgmt

05/04/04 - A UST Inc. *UST* 03/05/04 20,032 1 Elect Directors Split Mgmt 1.1 Elect Director John P. Clancey --- For 1.2 Elect Director Vincent A. Gierer, Jr. ---

Withhold

1.3 Elect Director Joseph E. Heid --- For 2 Ratify Auditors For Mgmt 3 Submit Shareholder Rights Plan


4 Reduce Nitrosamines in Oral Snuff For ShrHoldr

05/07/04 - A Utah Medical Products, Inc. *UTMD*

03/05/04 6,000


04/29/04 - A Valero Energy Corp. *VLO* 03/01/04 141,331 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Report on Greenhouse Gas Emissions For ShrHoldr

04/07/04 - A Valley National Bancorp *VLY*

02/13/04 26,062

1 Elect Directors Split Mgmt 1.1 Elect Director Andrew B. Abramson ---

For

1.2 Elect Director Pamela Bronander --- For 1.3 Elect Director Joseph Coccia, Jr. --- For 1.4 Elect Director Eric P. Edelstein --- For 1.5 Elect Director Mary J Steele Guilfoile ---

For

1.6 Elect Director H. Dale Hemmerdinger --- For

1.7 Elect Director Graham O. Jones --- For 1.8 Elect Director Walter H. Jones, III ---

For

1.9 Elect Director Gerald Korde --- For 1.10 Elect Director Gerald H. Lipkin ---

Withhold


Vote Summary Report


1.11 Elect Director Robinson Markel ---

Withhold

1.12 Elect Director Robert E. Mcentee --- For 1.13 Elect Director Richard S. Miller --- For 1.14 Elect Director Barnett Rukin ---

Withhold

1.15 Elect Director Peter Southway --- For 1.16 Elect Director Leonard J. Vorcheimer ---

For


06/30/04 - S Vans, Inc. 05/21/04 82,349 1 Approve Merger Agreement For Mgmt 2 Other Business Against Mgmt

05/20/04 - A Varco International, Inc. *VRC*

03/22/04 238,298

1 Elect Directors Split Mgmt 1.1 Elect Director Greg L. Armstrong --- For 1.2 Elect Director George S. Dotson --- For 1.3 Elect Director Richard A. Kertson ---

Withhold

1.4 Elect Director John F. Lauletta --- For 1.5 Elect Director Eric L. Mattson --- For 1.6 Elect Director L.E. Simmons --- For 1.7 Elect Director Jeffery A. Smisek --- For 1.8 Elect Director Douglas E. Swanson ---

For

1.9 Elect Director James D. Woods --- For 2 Amend Employee Stock Purchase Plan For Mgmt 3 Ratify Auditors For Mgmt

06/10/04 - S Varian Medical Systems Inc *VAR*

04/12/04 272,645

1 Increase Authorized Common Stock Against Mgmt

05/21/04 - A Ventas, Inc. *VTR* 03/24/04 45,335 1 Elect Directors Split Mgmt 1.1 Elect Director Jay M. Gellert --- For 1.2 Elect Director Ronald G. Geary --- For 1.3 Elect Director Douglas Crocker II --- For 1.4 Elect Director Sheli Z. Rosenberg ---

For


Vote Summary Report


1.5 Elect Director Debra A. Cafaro ---

Withhold

1.6 Elect Director Thomas C. Theobald --- For

2 Ratify Auditors Against Mgmt 3 Amend Non-Employee Director Stock


06/16/04 - A Ventiv Health, Inc. *VTIV* 04/26/04 14,550 1 Elect Directors Split Mgmt 1.1 Elect Director Daniel M. Snyder ---

Withhold

1.2 Elect Director Eran Broshy --- Withhold 1.3 Elect Director Fred Drasner --- For 1.4 Elect Director A. Clayton Perfall ---

Withhold

1.5 Elect Director Donald Conklin --- For 1.6 Elect Director John R. Harris --- For 2 Amend Omnibus Stock Plan Against Mgmt 3 Ratify Auditors For Mgmt

05/27/04 - A VeriSign Inc *VRSN* 03/29/04 40,145 1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt

04/28/04 - A Verizon Communications *VZ*

03/01/04 2,127,818

1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Restore or Provide for Cumulative

Voting For ShrHoldr

4 Require Majority of Independent Directors on Board

For ShrHoldr

5 Separate Chairman and CEO Positions For ShrHoldr 6 Submit Shareholder Rights Plan



For ShrHoldr

8 Prohibit Awards to Executives For ShrHoldr 9 Report on Stock Option Distribution by



For ShrHoldr



Vote Summary Report


04/27/04 - A VF Corp. *VFC* 03/09/04 25,900 1 Elect Directors Split Mgmt 1.1 Elect Director Edward E. Crutchfield ---

Withhold

1.2 Elect Director George Fellows --- Withhold

1.3 Elect Director Daniel R. Hesse --- Withhold

1.4 Elect Director Clarence Otis, Jr. --- For 2 Amend Omnibus Stock Plan Against Mgmt 3 Ratify Auditors Against Mgmt 4 Declassify the Board of Directors For ShrHoldr 5 Adopt ILO Based Code of Conduct For ShrHoldr

05/19/04 - A Viacom Inc. *VIA* 03/22/04 1,692,016 1 Elect Directors Split Mgmt 1.1 Elect Director George S. Abrams ---

Withhold

1.2 Elect Director David R. Andelman --- Withhold

1.3 Elect Director Joseph A. Califano, Jr. --- For

1.4 Elect Director William S. Cohen --- For 1.5 Elect Director Philippe P. Dauman ---

Withhold

1.6 Elect Director Alan C. Greenberg --- Withhold

1.7 Elect Director Mel Karmazin --- Withhold

1.8 Elect Director Jan Leschly --- For 1.9 Elect Director David T. McLaughlin ---

For

1.10 Elect Director Shari Redstone --- Withhold

1.11 Elect Director Sumner M. Redstone --- Withhold

1.12 Elect Director Frederic V. Salerno --- Withhold

1.13 Elect Director William Schwartz --- Withhold

1.14 Elect Director Patty Stonesifer --- For 1.15 Elect Director Robert D. Walter --- For 2 Ratify Auditors Against Mgmt 3 Approve Omnibus Stock Plan Against Mgmt


Vote Summary Report


4 Amend Non-Employee Director Stock


05/05/04 - A Viasys Healthcare, Inc. *VAS*

03/10/04 17,900

1 Elect Directors Split Mgmt 1.1 Elect Director Randy H. Thurman ---

Withhold

1.2 Elect Director Robert W. O'Leary --- For

05/11/04 - A Vintage Petroleum, Inc. *VPI* 03/24/04 222,200 1 Elect Directors Withhold Mgmt 1.1 Elect Director William L. Abernathy ---

Withhold

1.2 Elect Director Bryan H. Lawrence --- Withhold

1.3 Elect Director Gerald J. Maier --- Withhold


05/12/04 - A Vishay Intertechnology, Inc. *VSH*

03/29/04 230,100

1 Elect Directors Split Mgmt 1.1 Elect Director Dr. Felix Zandman ---

Withhold

1.2 Elect Director Philippe Gazeau --- Withhold

1.3 Elect Director Zvi Grinfas --- For 1.4 Elect Director Dr. Gerald Paul ---

Withhold

2 Ratify Auditors For Mgmt 3 Amend Executive Incentive Bonus Plan Against Mgmt 4 Approve Restricted Stock Plan Against Mgmt

05/12/04 - A Visteon Corporation *VC* 03/15/04 249,582 1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt 3 Amend Omnibus Stock Plan Against Mgmt 4 Approve Non-Employee Director



For ShrHoldr


Vote Summary Report


6 Amend and Report on an International

Code of Conduct For ShrHoldr

7 Permit Voting Leverage for Shareowners

For ShrHoldr

05/13/04 - A VISX, Inc. *EYE* 04/01/04 49,218 1 Elect Directors Split Mgmt 1.1 Elect Director Elizabeth H. Davila ---

Withhold

1.2 Elect Director Laureen De Buono --- For 1.3 Elect Director Glendon E. French --- For 1.4 Elect Director John W. Galiardo --- For 1.5 Elect Director Jay T. Holmes --- For 1.6 Elect Director Gary S. Petersmeyer ---

For

1.7 Elect Director Richard B. Sayford --- For 2 Amend Stock Option Plan Against Mgmt 3 Approve Executive Incentive Bonus

Plan Against Mgmt


04/09/04 - A Volt Information Sciences, Inc. *VOL*

02/20/04 1,300

1 Elect Directors Split Mgmt 1.1 Elect Director Lloyd Frank --- Withhold

1.2 Elect Director Bruce G. Goodman --- Withhold

1.3 Elect Director Mark N. Kaplan --- For 1.4 Elect Director Steven A. Shaw ---

Withhold

1.5 Elect Director Theresa A. Havell --- For 2 Ratify Auditors For Mgmt

05/14/04 - A Vulcan Materials Co. *VMC* 03/15/04 86,464 1 Elect Directors For Mgmt 2 Approve Non-Employee Director



05/11/04 - A W. R. Berkley Corp. *BER* 03/19/04 105,439 1 Elect Directors For Mgmt 2 Approve Executive Incentive Bonus Against Mgmt


Vote Summary Report


Plan


04/28/04 - A W.W. Grainger, Inc. *GWW* 03/01/04 23,000 1 Elect Directors Split Mgmt 1.1 Elect Director Brian P. Anderson --- For 1.2 Elect Director Wesley M. Clark --- For 1.3 Elect Director Wilbur H. Gantz --- For 1.4 Elect Director David W. Grainger --- For 1.5 Elect Director Richard L. Keyser ---

Withhold

1.6 Elect Director Frederick A. Krehbiel --- For

1.7 Elect Director John W. McCarter, Jr. --- For

1.8 Elect Director Neil S. Novich --- For 1.9 Elect Director James D. Slavik --- For 1.10 Elect Director Harold B. Smith --- For 1.11 Elect Director Janiece S. Webb --- For 2 Ratify Auditors For Mgmt

04/20/04 - A Wachovia Corp. *WB* 02/18/04 993,559 1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt 3 Require Two Candidates for Each

Board Seat For ShrHoldr


For ShrHoldr


06/04/04 - A Wal-Mart Stores, Inc. *WMT* 04/05/04 1,912,586 1 Elect Directors For Mgmt 2 Approve Stock Option Plan For Mgmt 3 Approve Stock Option Plan For Mgmt 4 Amend Employee Stock Purchase Plan For Mgmt 5 Ratify Auditors Against Mgmt 6 Separate Chairman and CEO Positions For ShrHoldr 7 Prepare Sustainability Report For ShrHoldr 8 Report on Stock Option Distribution by


9 Report on Genetically Modified Organisms (GMO)

For ShrHoldr

10 Prepare Diversity Report For ShrHoldr 11 Submit Executive Compensation to For ShrHoldr


Vote Summary Report


Vote

04/20/04 - A Washington Mutual, Inc *WM*

02/27/04 237,288

1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt 3 Limit Executive Compensation For ShrHoldr

04/22/04 - A Washtenaw Group, Inc. *TWH*

03/09/04 5,600

1 Elect Directors Split Mgmt 1.1 Elect Director Robert C. Huffman ---

Withhold

1.2 Elect Director Howard M. Nathan --- Withhold

1.3 Elect Director Scott D. Miller --- For 2 Ratify Auditors For Mgmt

05/25/04 - A Waste Industries USA, Inc. *WWIN*

04/20/04 900

1 Elect Directors Split Mgmt 1.1 Elect Director Glenn E. Futrell --- For

1.2 Elect Director Paul F. Hardiman --- For 1.3 Elect Director James R. Talton, Jr. ---

For

1.4 Elect Director James A. Walker --- For 1.5 Elect Director Lonnie C. Poole, Jr. ---

Withhold

1.6 Elect Director Jim W. Perry --- Withhold 2 Ratify Auditors Against Mgmt 3 Other Business Against Mgmt

05/14/04 - A Waste Management, Inc. *WMI*

03/19/04 151,242

1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Approve Omnibus Stock Plan Against Mgmt 4 Approve Executive Incentive Bonus

Plan Against Mgmt

05/04/04 - A Waters Corp. *WAT* 03/15/04 71,700 1 Elect Directors Split Mgmt


Vote Summary Report


1.1 Elect Director Joshua Bekenstein ---

For

1.2 Elect Director M.J. Berendt, Ph.D. --- For

1.3 Elect Director Douglas A. Berthiaume --- Withhold

1.4 Elect Director Philip Caldwell --- For 1.5 Elect Director Edward Conard ---

Withhold

1.6 Elect Director L.H. Glimcher, M.D. --- For

1.7 Elect Director William J. Miller --- For 1.8 Elect Director Thomas P. Salice ---

Withhold


05/17/04 - A Watson Pharmaceuticals, Inc. *WPI*

03/19/04 29,300

1 Elect Directors Split Mgmt 1.1 Elect Director Allen Chao, Ph.D. ---

Withhold

1.2 Elect Director Michel J. Feldman --- For 1.3 Elect Director Fred G. Weiss --- For 2 Ratify Auditors Against Mgmt 3 Review Executive Compensation For ShrHoldr

04/22/04 - A Wausau-Mosinee Paper Corp *WMO*

02/19/04 30,500

1 Elect Directors For Mgmt 2 Amend Stock Option Plan For Mgmt

05/20/04 - A Waypoint Finanical Corp *WYPT*

04/02/04 67,078


06/02/04 - A Websense, Inc. *WBSN* 04/05/04 63,575 1 Elect Directors Split Mgmt 1.1 Elect Director John B. Carrington ---

Withhold

1.2 Elect Director Gary E. Sutton --- For


Vote Summary Report



05/19/04 - A WELLCHOICE INC *WC* 04/02/04 138,605 1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt

06/28/04 - S WellPoint Health Networks Inc. *WLP*

05/10/04 51,094

1 Approve Merger Agreement For Mgmt

04/27/04 - A Wells Fargo & Company *WFC*

03/09/04 854,467

1 Elect Directors Split Mgmt 1.1 Elect Director J.A. Blanchard III --- For

1.2 Elect Director Susan E. Engel --- For 1.3 Elect Director Enrique Hernandez, Jr. --

- For

1.4 Elect Director Robert L. Joss --- For 1.5 Elect Director Reatha Clark King --- For 1.6 Elect Director Richard M. Kovacevich --

- Withhold

1.7 Elect Director Richard D. McCormick --- For

1.8 Elect Director Cynthia H. Milligan --- For 1.9 Elect Director Philip J. Quigley --- For 1.10 Elect Director Donald B. Rice ---

Withhold

1.11 Elect Director Judith M. Runstad --- Withhold

1.12 Elect Director Stephen W. Sanger --- For

1.13 Elect Director Susan G. Swenson --- For

1.14 Elect Director Michael W. Wright --- Withhold

2 Approve Retirement Plan For Mgmt 3 Ratify Auditors For Mgmt 4 Expense Stock Options For ShrHoldr 5 Limit Executive Compensation For ShrHoldr 6 Link Executive Compensation to Social

Issues For ShrHoldr


For ShrHoldr


Vote Summary Report


04/21/04 - A Wells Financial Corp. *WEFC*

03/01/04 4,100

1 Elect Directors Split Mgmt 1.1 Elect Director Richard Mueller ---

Withhold

1.2 Elect Director David Buesing --- For 2 Ratify Auditors For Mgmt

06/29/04 - A Wellsford Real Properties, Inc. *WRP*

04/27/04 200


04/22/04 - A Wendy's International, Inc. *WEN*

03/01/04 28,700


05/11/04 - A Werner Enterprises, Inc. *WERN*

03/22/04 82,477

1 Elect Directors For Mgmt 2 Amend Stock Option Plan Against Mgmt 3 Amend Stock Option Plan Against Mgmt 4 Board Diversity For ShrHoldr

05/05/04 - A Wesco Financial Corp. *WSC*

03/15/04 3,277

1 Elect Directors Split Mgmt 1.1 Elect Director Charles T. Munger ---

Withhold

1.2 Elect Director Robert H. Bird --- Withhold

1.3 Elect Director Carolyn H. Carlburg --- For

1.4 Elect Director Robert E. Denham --- Withhold

1.5 Elect Director Robert T. Flaherty --- For 1.6 Elect Director Peter D. Kaufman --- For 1.7 Elect Director Elizabeth Caspers Peters

--- For


Vote Summary Report


05/04/04 - A West Pharmaceutical Services, Inc. *WST*

03/25/04 2,600


04/21/04 - A Westbank Corp. *WBKC* 03/01/04 950 1 Elect Director Ronald O. Archambault For Mgmt 2 Elect Director Donald R. Chase For Mgmt 3 Elect Director George R. Sullivan For Mgmt 4 Approve Restricted Stock Plan Against Mgmt 5 Ratify Auditors For Mgmt

05/19/04 - A WestCoast Hospitality Corp. *WEH*

03/22/04 1,400


04/26/04 - A Westcorp, Inc *WES* 03/11/04 34,700 1 Elect Directors Split Mgmt 1.1 Elect Director Judith M. Bardwick --- For

1.2 Elect Director James R. Dowlan --- Withhold

1.3 Elect Director Duane A. Nelles --- For 1.4 Elect Director Ernest S. Rady ---

Withhold


Against Mgmt

3 Declassify the Board of Directors For Mgmt 4 Ratify Auditors For Mgmt

04/22/04 - A Western Ohio Financial Corp. *WOFC*

03/01/04 4,600

1 Elect Directors Split Mgmt 1.1 Elect Director David L. Dillahunt --- For 1.2 Elect Director Howard V. Dodds --- For 1.3 Elect Director John W. Raisbeck ---

Withhold



Vote Summary Report


05/26/04 - A Western Wireless

Corporation *WWCA* 03/26/04 82,492

1 Elect Directors Split Mgmt 1.1 Elect Director John W. Stanton ---

Withhold

1.2 Elect Director John L. Bunce, Jr. --- For 1.3 Elect Director Mitchell R. Cohen --- For 1.4 Elect Director Daniel J. Evans --- For 1.5 Elect Director Theresa E. Gillespie ---

For

1.6 Elect Director Jonathan M. Nelson --- For

1.7 Elect Director Peggy V. Phillips --- For 1.8 Elect Director Mikal J. Thomsen --- For 1.9 Elect Director Peter H. van Oppen ---

For

2 Ratify Auditors For Mgmt 3 Approve Employee Stock Purchase

Plan For Mgmt


05/19/04 - A Westinghouse Air Brake Technologies Corp *WAB*

03/22/04 211,400


04/26/04 - A WFS Financial Inc. *WFSI* 03/11/04 17,234 1 Elect Directors For Mgmt 2 Declassify the Board of Directors For Mgmt 3 Ratify Auditors For Mgmt

04/20/04 - A Whirlpool Corp. *WHR* 02/27/04 361,254 1 Elect Directors Split Mgmt 1.1 Elect Director Allan D. Gilmour --- For 1.2 Elect Director Michael F. Johnston ---

For

1.3 Elect Director Janice D. Stoney --- For 1.4 Elect Director David R. Whitwam ---

Withhold

2 Amend Executive Incentive Bonus Plan Against Mgmt


Vote Summary Report


05/06/04 - A Wild Oats Markets, Inc.

*OATS* 03/08/04 483,900


05/26/04 - A Willis Lease Finance Corporation *WLFC*

03/31/04 17,600

1 Elect Directors Withhold Mgmt 1.1 Elect Director Charles F. Willis, IV ---

Withhold


05/25/04 - A Wilson Greatbatch Technologies, Inc. *GB*

04/15/04 23,543

1 Elect Directors Split Mgmt 1.1 Elect Director Edward F. Voboril ---

Withhold

1.2 Elect Director Pamela G. Bailey --- For 1.3 Elect Director Joseph A. Miller, Jr. ---

For

1.4 Elect Director Bill R. Sanford --- For 1.5 Elect Director Peter H. Soderberg ---

For

1.6 Elect Director Thomas S. Summer --- For

1.7 Elect Director William B. Summers, Jr. --- For

1.8 Elect Director John P. Wareham --- For

06/09/04 - A Wind River Systems, Inc. *WIND*

04/21/04 721,325

1 Elect Directors Split Mgmt 1.1 Elect Director John C. Bolger --- For 1.2 Elect Director William B. Elmore --- For 1.3 Elect Director Jerry L. Fiddler --- For 1.4 Elect Director Narendra K. Gupta --- For 1.5 Elect Director Grant M. Inman --- For 1.6 Elect Director Harvey C. Jones --- For 1.7 Elect Director Kenneth R. Klein ---

Withhold

1.8 Elect Director Standish H. O'Grady ---


Vote Summary Report


For


05/04/04 - A Winston Hotels, Inc. *WXH* 03/10/04 17,400 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt

04/28/04 - A Woronoco Bancorp, Inc. *WRO*

03/01/04 1,600

1 Elect Directors Split Mgmt 1.1 Elect Director Joseph P. Keenan --- For 1.2 Elect Director Carmen J. Mascaro ---

For

1.3 Elect Director Richard L. Pomeroy --- For

1.4 Elect Director Ann V. Schultz --- Withhold


05/13/04 - A WPS Resources Corp. *WPS*

03/24/04 4,208


04/22/04 - A WSFS Financial Corp. *WSFS*

03/01/04 11,395

1 Elect Directors Split Mgmt 1.1 Elect Director John F. Downey --- For 1.2 Elect Director Thomas P. Preston ---

Withhold

1.3 Elect Director Marvin N. Schoenhals --- Withhold

1.4 Elect Director R. Ted Weschler --- For 2 Ratify Auditors For Mgmt

04/22/04 - A Wyeth *WYE* 03/12/04 1,519,703 1 Elect Directors Split Mgmt 1.1 Elect Director Clifford L. Alexander, Jr. -

-- For


Vote Summary Report


1.2 Elect Director Frank A. Bennack, Jr. ---

For

1.3 Elect Director Richard L. Carrion --- For 1.4 Elect Director Robert Essner ---

Withhold

1.5 Elect Director John D. Feerick --- For 1.6 Elect Director Robert Langer --- For 1.7 Elect Director John P. Mascotte --- For 1.8 Elect Director Mary Lake Polan --- For 1.9 Elect Director Ivan G. Seidenberg ---

For

1.10 Elect Director Walter V. Shipley --- For 1.11 Elect Director John R. Torell III --- For 2 Ratify Auditors For Mgmt 3 Report on Drug Pricing Against ShrHoldr 4 Amend Animal Testing Policy Against ShrHoldr

05/20/04 - A Xcel Energy Inc. *XEL* 03/22/04 90,126 1 Declassify the Board of Directors For Mgmt 2 Elect Directors For Mgmt 3 Approve Non-Employee Director


04/30/04 - A Xl Capital Ltd (Formerly Exel Ltd. ) *XL*

03/15/04 36,300

Meeting for Holders of ADRs 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt

05/21/04 - A Yahoo!, Inc. *YHOO* 03/25/04 173,200 1 Elect Directors Withhold Mgmt 1.1 Elect Director Terry S. Semel ---

Withhold

1.2 Elect Director Jerry Yang --- Withhold 1.3 Elect Director Roy J. Bostock ---

Withhold

1.4 Elect Director Ronald W. Burkle --- Withhold

1.5 Elect Director Eric Hippeau --- Withhold 1.6 Elect Director Arthur H. Kern ---

Withhold

1.7 Elect Director Robert A. Kotick --- Withhold


Vote Summary Report


1.8 Elect Director Edward R. Kozel ---

Withhold

1.9 Elect Director Gary L. Wilson --- Withhold

2 Amend Employee Stock Purchase Plan For Mgmt 3 Ratify Auditors Against Mgmt 4 Expense Stock Options For ShrHoldr

05/20/04 - A Yellow Roadway Corp. *YELL*

03/22/04 12,865

1 Elect Directors Split Mgmt 1.1 Elect Director Cassandra C. Carr --- For 1.2 Elect Director Howard M. Dean --- For 1.3 Elect Director Frank P. Doyle --- For 1.4 Elect Director John F. Fiedler --- For 1.5 Elect Director Dennis E. Foster --- For 1.6 Elect Director John C. McKelvey --- For 1.7 Elect Director Phillip J. Meek --- For 1.8 Elect Director William L. Trubeck --- For 1.9 Elect Director Carl W. Vogt --- For 1.10 Elect Director William D. Zollars ---

Withhold


05/20/04 - A York International Corp *YRK*

03/24/04 90,400

1 Elect Directors For Mgmt 2 Amend Employee Stock Purchase Plan For Mgmt 3 Amend Omnibus Stock Plan Against Mgmt 4 Amend Executive Incentive Bonus Plan Against Mgmt 5 Ratify Auditors For Mgmt

06/03/04 - A Zebra Technologies Corp. *ZBRA*

04/08/04 18,555

1 Elect Directors For Mgmt 2 Increase Authorized Common Stock Against Mgmt 3 Ratify Auditors Against Mgmt 4 Adopt Charter Language on Board

Diversity For ShrHoldr

05/10/04 - A Zimmer Holdings Inc *ZMH* 03/15/04 62,940 1 Elect Directors Withhold Mgmt


Vote Summary Report


1.1 Elect Director Larry C. Glasscock ---

Withhold

1.2 Elect Director John L. McGoldrick --- Withhold


For ShrHoldr

3 Ratify Auditors For ShrHoldr

04/30/04 - A Zions Bancorporation *ZION* 02/23/04 24,500 1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt 3 Other Business Against Mgmt

06/18/04 - A Zoom Technologies, Inc. *ZOOM*

04/29/04 1,000

1 Elect Directors Split Mgmt 1.1 Elect Director Frank B. Manning ---

Withhold

1.2 Elect Director Peter R. Kramer --- For 1.3 Elect Director Bernard Furman --- For 1.4 Elect Director L. Lamont Gordon --- For 1.5 Elect Director J. Ronald Woods --- For

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