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Mgmt Rec - Company Management Recommended Vote
Page 1
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
Mgmt Rec - Company Management Recommended Vote
Page 2
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
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
Mgmt Rec - Company Management Recommended Vote
Page 3
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
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
Mgmt Rec - Company Management Recommended Vote
Page 4
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
05/20/04 - 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
Mgmt Rec - Company Management Recommended Vote
Page 5
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
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 ---
Mgmt Rec - Company Management Recommended Vote
Page 6
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
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
Mgmt Rec - Company Management Recommended Vote
Page 7
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
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
Mgmt Rec - Company Management Recommended Vote
Page 8
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
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
Mgmt Rec - Company Management Recommended Vote
Page 9
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
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
Mgmt Rec - Company Management Recommended Vote
Page 10
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
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. ---
Mgmt Rec - Company Management Recommended Vote
Page 11
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
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
4 Ratify Auditors 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
Mgmt Rec - Company Management Recommended Vote
Page 12
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
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 ---
Mgmt Rec - Company Management Recommended Vote
Page 13
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
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
1 Elect Directors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 14
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
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
Mgmt Rec - Company Management Recommended Vote
Page 15
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
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
Mgmt Rec - Company Management Recommended Vote
Page 16
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
Omnibus Stock Plan
4 Ratify Auditors For Mgmt
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
1 Elect Directors For Mgmt
Mgmt Rec - Company Management Recommended Vote
Page 17
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
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
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 18
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
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
Contributions/Activities For ShrHoldr
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
Mgmt Rec - Company Management Recommended Vote
Page 19
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
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
1 Elect Directors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 20
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
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
Contributions/Activities For ShrHoldr
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
1 Elect Directors For Mgmt
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 ---
Mgmt Rec - Company Management Recommended Vote
Page 21
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
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. --
Mgmt Rec - Company Management Recommended Vote
Page 22
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
- 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
2 Ratify Auditors Against Mgmt
04/27/04 - A Ameriserv Financial, Inc. *ASRV*
03/05/04 800
1 Elect Directors For Mgmt
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
Option Plan Against Mgmt
Mgmt Rec - Company Management Recommended Vote
Page 23
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
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
Omnibus Stock Plan Against Mgmt
04/28/04 - A Anheuser-Busch Companies, Inc. *BUD*
03/01/04 970,048
1 Elect Directors For Mgmt
Mgmt Rec - Company Management Recommended Vote
Page 24
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
2 Ratify Auditors Against Mgmt
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
3 Ratify Auditors 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
Mgmt Rec - Company Management Recommended Vote
Page 25
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
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
Mgmt Rec - Company Management Recommended Vote
Page 26
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
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
Mgmt Rec - Company Management Recommended Vote
Page 27
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
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
(Change-in-Control) to Shareholder Vote
For ShrHoldr
06/11/04 - A Arena Pharmaceuticals Inc *ARNA*
04/15/04 60,439
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 28
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
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
Option Plan Against Mgmt
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
1 Elect Directors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 29
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
05/19/04 - 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
Mgmt Rec - Company Management Recommended Vote
Page 30
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
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
Mgmt Rec - Company Management Recommended Vote
Page 31
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
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
Mgmt Rec - Company Management Recommended Vote
Page 32
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
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
Option Plan Against Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 33
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
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
2 Ratify Auditors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 34
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
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
Mgmt Rec - Company Management Recommended Vote
Page 35
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
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
3 Ratify Auditors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 36
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
1.4 Elect Director Ronald L. Zarrella ---
Withhold
2 Ratify Auditors Against Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 37
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
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
Contributions/Activities For ShrHoldr
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
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 38
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
05/20/04 - 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
Option Plan Against Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 39
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
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
2 Amend Omnibus Stock Plan Against Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 40
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
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
2 Ratify Auditors Against Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 41
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
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
Mgmt Rec - Company Management Recommended Vote
Page 42
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
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
Mgmt Rec - Company Management Recommended Vote
Page 43
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
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
HIV/AIDS, TB, and Malaria Pandemic For ShrHoldr
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
1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 44
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
05/27/04 - A Brown Shoe Company, Inc.
*BWS* 04/05/04 31,000
1 Elect Directors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 45
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
3 Ratify Auditors For Mgmt
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
3 Ratify Auditors 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
Mgmt Rec - Company Management Recommended Vote
Page 46
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
05/20/04 - A C.H. Robinson Worldwide, Inc. *CHRW*
03/22/04 49,691
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt
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
2 Ratify Auditors Against Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 47
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
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
4 Ratify Auditors 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
Mgmt Rec - Company Management Recommended Vote
Page 48
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
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
Mgmt Rec - Company Management Recommended Vote
Page 49
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
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
1 Elect Directors For Mgmt
04/21/04 - A Cash America International, Inc. *PWN*
03/04/04 2,200
1 Elect Directors For Mgmt 2 Approve Omnibus Stock Plan Against Mgmt
Mgmt Rec - Company Management Recommended Vote
Page 50
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
3 Ratify Auditors For Mgmt
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
(Poison Pill) to Shareholder Vote For ShrHoldr
5 Report on Equipment Sales to Israel For ShrHoldr 6 Report on Operational Imact of
HIV/AIDS, TB, and Malaria Pandemic For ShrHoldr
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
Mgmt Rec - Company Management Recommended Vote
Page 51
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 CBL & Associates
Properties, Inc. *CBL* 03/12/04 50,300
1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 52
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
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
Option Plan Against Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 53
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
05/04/04 - A Central Vermont Public Service Corp. *CV*
02/27/04 13,400
1 Elect Directors For Mgmt
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
1 Elect Directors For Mgmt
Mgmt Rec - Company Management Recommended Vote
Page 54
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
06/24/04 - A Charming Shoppes, Inc. *CHRS*
05/05/04 96,572
1 Elect Directors For Mgmt 2 Approve Omnibus Stock Plan Against Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 55
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
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
Mgmt Rec - Company Management Recommended Vote
Page 56
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
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
HIV/AIDS, TB, and Malaria Pandemic For ShrHoldr
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
Mgmt Rec - Company Management Recommended Vote
Page 57
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
05/25/04 - A Chiquita Brands International, Inc. *CQB*
03/29/04 63,983
1 Elect Directors For Mgmt
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
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt
05/06/04 - A Church & Dwight Co., Inc. *CHD*
03/12/04 46,297
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt
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
2 Ratify Auditors Against Mgmt
05/04/04 - A Cinergy Corp. *CIN* 03/05/04 47,500 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt
Mgmt Rec - Company Management Recommended Vote
Page 58
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
04/22/04 - A CIRCOR International, Inc.
*CIR* 03/05/04 3,000
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt
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
Omnibus Stock Plan Against Mgmt
4 Ratify Auditors For Mgmt
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
Contributions/Activities For ShrHoldr
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 ---
Mgmt Rec - Company Management Recommended Vote
Page 59
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
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
(Change-in-Control) to Shareholder Vote
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
Mgmt Rec - Company Management Recommended Vote
Page 60
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
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
1 Elect Directors For Mgmt
04/30/04 - A Coca-Cola Enterprises Inc. *CCE*
03/04/04 307,559
1 Elect Directors For Mgmt 2 Approve Executive Incentive Bonus
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
(Change-in-Control) to Shareholder Vote
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
Mgmt Rec - Company Management Recommended Vote
Page 61
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
05/11/04 - 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
2 Amend Stock Option Plan Against Mgmt 3 Ratify Auditors For Mgmt
06/12/04 - A Coldwater Creek Inc. *CWTR*
04/19/04 8,615
1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt
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
4 Submit Severance Agreement (Change-in-Control) to Shareholder Vote
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
Mgmt Rec - Company Management Recommended Vote
Page 62
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
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
3 Approve Non-Employee Director Omnibus Stock Plan
Against Mgmt
4 Ratify Auditors For 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 ---
Mgmt Rec - Company Management Recommended Vote
Page 63
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
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
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt
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
1 Elect Directors For Mgmt 2 Approve Omnibus Stock Plan Against Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 64
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
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
2 Ratify Auditors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 65
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
05/05/04 - 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
2 Amend Omnibus Stock Plan Against Mgmt
05/10/04 - A Comstock Resources, Inc. *CRK*
04/12/04 50,400
1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 66
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
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
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt
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
4 Ratify Auditors Against 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
1 Elect Directors Split Mgmt
Mgmt Rec - Company Management Recommended Vote
Page 67
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
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
(Change-in-Control) to Shareholder Vote
For ShrHoldr
Mgmt Rec - Company Management Recommended Vote
Page 68
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
05/13/04 - A Corporate Office Properties
Trust, Inc. *OFC* 03/15/04 29,100
1 Elect Directors For Mgmt
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
1 Elect Directors For Mgmt 2 Amend Omnibus Stock Plan Against Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 69
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
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
2 Ratify Auditors Against Mgmt
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
1 Elect Directors For Mgmt 2 Approve Omnibus Stock Plan Against Mgmt 3 Ratify Auditors For Mgmt
05/21/04 - A Cowlitz Bancorporation *CWLZ*
03/15/04 7,700
1 Elect Directors For Mgmt
Mgmt Rec - Company Management Recommended Vote
Page 70
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
05/18/04 - 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
2 Approve Employee Stock Purchase Plan
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
Mgmt Rec - Company Management Recommended Vote
Page 71
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
05/12/04 - 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
1 Elect Directors For Mgmt
06/28/04 - A Crescent Real Estate Equities Company *CEI*
04/29/04 253,700
1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt
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
Option Plan For Mgmt
4 Approve Omnibus Stock Plan Against Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 72
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
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
4 Approve Omnibus Stock Plan Against 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
(Poison Pill) to Shareholder Vote For ShrHoldr
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
Mgmt Rec - Company Management Recommended Vote
Page 73
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
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
2 Ratify Auditors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 74
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
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
4 Ratify Auditors Against 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
1 Elect Directors For Mgmt 2 Approve Omnibus Stock Plan Against Mgmt
Mgmt Rec - Company Management Recommended Vote
Page 75
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
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
1 Elect Directors For Mgmt
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
(Poison Pill) to Shareholder Vote For ShrHoldr
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 ---
Mgmt Rec - Company Management Recommended Vote
Page 76
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
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
2 Ratify Auditors For Mgmt 3 Approve Executive Incentive Bonus
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
1 Elect Directors Split Mgmt
Mgmt Rec - Company Management Recommended Vote
Page 77
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
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
Mgmt Rec - Company Management Recommended Vote
Page 78
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
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 ---
Mgmt Rec - Company Management Recommended Vote
Page 79
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
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
2 Ratify Auditors Against Mgmt
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
1 Elect Directors For Mgmt 2 Approve Executive Incentive Bonus
Plan For Mgmt
3 Approve Omnibus Stock Plan Against Mgmt 4 Ratify Auditors 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
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt
Mgmt Rec - Company Management Recommended Vote
Page 80
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
05/14/04 - 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
2 Ratify Auditors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 81
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
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
Mgmt Rec - Company Management Recommended Vote
Page 82
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
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
Mgmt Rec - Company Management Recommended Vote
Page 83
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
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
Mgmt Rec - Company Management Recommended Vote
Page 84
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
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
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt
05/27/04 - A EastGroup Properties, Inc. *EGP*
04/14/04 30,479
1 Elect Directors For Mgmt 2 Approve Omnibus Stock Plan Against Mgmt
Mgmt Rec - Company Management Recommended Vote
Page 85
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
3 Other Business Against Mgmt
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
4 Ratify Auditors For Mgmt
Mgmt Rec - Company Management Recommended Vote
Page 86
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
06/02/04 - A Edgewater Technology, Inc.
*EDGW* 04/08/04 100
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt
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
(Poison Pill) to Shareholder Vote For ShrHoldr
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
Omnibus Stock Plan Against Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 87
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
05/20/04 - 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
1 Elect Directors For Mgmt 2 Approve Omnibus Stock Plan Against Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 88
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
1.6 Elect Director J.W. Nevil Thomas --- For 2 Approve Omnibus Stock Plan Against Mgmt 3 Approve Non-Employee Director Stock
Option Plan Against Mgmt
4 Ratify Auditors Against Mgmt
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
2 Amend Omnibus Stock Plan Against Mgmt
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 ---
Mgmt Rec - Company Management Recommended Vote
Page 89
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
Withhold
1.8 Elect Director John G. Phillips --- For 1.9 Elect Director Dr. Eamon M. Kelly ---
For
2 Ratify Auditors For Mgmt 3 Other Business Against Mgmt
05/19/04 - A Enesco Group Inc *ENC* 03/31/04 39,100 1 Elect Directors For Mgmt 2 Amend Non-Employee Director Stock
Option Plan Against Mgmt
3 Amend Stock Option Plan Against Mgmt 4 Ratify Auditors For Mgmt
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
(Change-in-Control) to Shareholder Vote
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
Mgmt Rec - Company Management Recommended Vote
Page 90
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
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
Mgmt Rec - Company Management Recommended Vote
Page 91
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
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
Omnibus Stock Plan Against Mgmt
5 Approve Omnibus Stock Plan Against Mgmt 6 Ratify Auditors For Mgmt
05/19/04 - A Equity Office Properties Trust *EOP*
03/12/04 106,800
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt
Mgmt Rec - Company Management Recommended Vote
Page 92
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
05/28/04 - 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
3 Ratify Auditors 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
1 Elect Directors For Mgmt 2 Approve Omnibus Stock Plan Against Mgmt 3 Ratify Auditors Against Mgmt
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 ---
Mgmt Rec - Company Management Recommended Vote
Page 93
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
Withhold
2 Ratify Auditors For Mgmt
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
2 Ratify Auditors Against Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 94
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
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
Mgmt Rec - Company Management Recommended Vote
Page 95
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
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
Mgmt Rec - Company Management Recommended Vote
Page 96
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
3 Ratify Auditors For Mgmt
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
2 Ratify Auditors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 97
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
2 Amend Omnibus Stock Plan Against Mgmt 3 Ratify Auditors For Mgmt
06/17/04 - A Finlay Enterprises, Inc. *FNLY*
05/03/04 185
1 Elect Directors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 98
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
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
1 Elect Directors Split Mgmt
Mgmt Rec - Company Management Recommended Vote
Page 99
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
1.1 Elect Director Donald E. Newberry, Sr. -
-- For
1.2 Elect Director Thomas H. Siemers --- Withhold
2 Ratify Auditors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 100
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
05/07/04 - 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
2 Ratify Auditors For Mgmt
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
4 Separate Chairman and CEO Positions For ShrHoldr
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
Mgmt Rec - Company Management Recommended Vote
Page 101
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
1.3 Elect Director Lawrence J. Sherman ---
For
1.4 Elect Director Jack A. Sweeney --- Withhold
2 Other Business Against Mgmt
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
(Poison Pill) to Shareholder Vote For ShrHoldr
9 Report on Political Contributions/Activities
For ShrHoldr
10 Submit Severance Agreement (Change-in-Control) to Shareholder Vote
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 ---
Mgmt Rec - Company Management Recommended Vote
Page 102
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
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
2 Ratify Auditors Against Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 103
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
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
2 Ratify Auditors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 104
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
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
1 Elect Directors For Mgmt
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
(Poison Pill) to Shareholder Vote For ShrHoldr
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
Mgmt Rec - Company Management Recommended Vote
Page 105
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
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
1 Elect Directors For Mgmt 2 Amend Non-Employee Director Stock
Option Plan Against Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 106
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
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
Omnibus Stock Plan Against Mgmt
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
1 Elect Directors Split Mgmt
Mgmt Rec - Company Management Recommended Vote
Page 107
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
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
Mgmt Rec - Company Management Recommended Vote
Page 108
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
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
2 Ratify Auditors For Mgmt
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
2 Ratify Auditors For Mgmt 3 Report on Political
Contributions/Activities For ShrHoldr
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
Mgmt Rec - Company Management Recommended Vote
Page 109
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
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
2 Ratify Auditors For Mgmt
05/27/04 - A Genencor International, Inc. *GCOR*
04/07/04 16,330
1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt
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 ---
Mgmt Rec - Company Management Recommended Vote
Page 110
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
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
(Poison Pill) to Shareholder Vote For ShrHoldr
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 --
Mgmt Rec - Company Management Recommended Vote
Page 111
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
- 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
18 Report on Political Contributions/Activities
For ShrHoldr
Mgmt Rec - Company Management Recommended Vote
Page 112
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
05/20/04 - 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
(Change-in-Control) to Shareholder Vote
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
Mgmt Rec - Company Management Recommended Vote
Page 113
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
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
(Poison Pill) to Shareholder Vote For ShrHoldr
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
Option Plan Against Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 114
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
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
4 Ratify Auditors For 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
1 Elect Directors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 115
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
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
2 Increase Authorized Common Stock Against Mgmt 3 Ratify Auditors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 116
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
05/26/04 - 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
Mgmt Rec - Company Management Recommended Vote
Page 117
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
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
Mgmt Rec - Company Management Recommended Vote
Page 118
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
05/18/04 - 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
Option Plan For Mgmt
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
5 Separate Chairman and CEO Positions For ShrHoldr
Mgmt Rec - Company Management Recommended Vote
Page 119
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
05/20/04 - 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
1 Elect Directors For Mgmt
Mgmt Rec - Company Management Recommended Vote
Page 120
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
2 Approve Omnibus Stock Plan Against Mgmt 3 Approve Executive Incentive Bonus
Plan Against Mgmt
4 Ratify Auditors For Mgmt 5 Report on Political
Contributions/Activities For ShrHoldr
04/27/04 - A Harsco Corp. *HSC* 03/04/04 110,888 1 Elect Directors For Mgmt 2 Amend Non-Employee Director Stock
Option Plan Against Mgmt
3 Amend Omnibus Stock Plan Against Mgmt 4 Ratify Auditors For Mgmt
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
2 Approve Executive Incentive Bonus Plan
For Mgmt
3 Ratify Auditors 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
Mgmt Rec - Company Management Recommended Vote
Page 121
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
05/20/04 - 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
1 Elect Directors For Mgmt
05/10/04 - A Haverty Furniture Companies, Inc. *HVT*
03/08/04 3,900
1 Elect Directors For Mgmt 2 Approve Omnibus Stock Plan Against Mgmt
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. --
Mgmt Rec - Company Management Recommended Vote
Page 122
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
- 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
2 Approve Omnibus Stock Plan Against Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 123
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
2 Ratify Auditors For Mgmt
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
(Poison Pill) to Shareholder Vote For ShrHoldr
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
Mgmt Rec - Company Management Recommended Vote
Page 124
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
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
Omnibus Stock Plan Against Mgmt
4 Approve Employee Stock Purchase Plan
For Mgmt
5 Ratify Auditors 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
Mgmt Rec - Company Management Recommended Vote
Page 125
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
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
(Poison Pill) to Shareholder Vote For ShrHoldr
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
Mgmt Rec - Company Management Recommended Vote
Page 126
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
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
5 Submit Severance Agreement (Change-in-Control) to Shareholder Vote
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
1 Elect Directors For Mgmt
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
1 Elect Directors For Mgmt
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 ---
Mgmt Rec - Company Management Recommended Vote
Page 127
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
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
1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt
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
1 Elect Directors For Mgmt
Mgmt Rec - Company Management Recommended Vote
Page 128
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
2 Approve Executive Incentive Bonus
Plan Against Mgmt
3 Approve Omnibus Stock Plan Against Mgmt 4 Ratify Auditors For 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
Mgmt Rec - Company Management Recommended Vote
Page 129
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
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
Mgmt Rec - Company Management Recommended Vote
Page 130
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
4 Submit Severance Agreement
(Change-in-Control) to Shareholder Vote
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
2 Ratify Auditors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 131
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
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
2 Approve Omnibus Stock Plan Against Mgmt 3 Ratify Auditors Against Mgmt
04/29/04 - A Insight Enterprises, Inc. *NSIT*
03/04/04 39,750
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt
04/28/04 - A Insituform Technologies, Inc. *INSU*
03/01/04 31,506
1 Elect Directors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 132
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
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
Mgmt Rec - Company Management Recommended Vote
Page 133
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
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
2 Ratify Auditors Against Mgmt
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
4 Approve Executive Incentive Bonus Plan
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
Mgmt Rec - Company Management Recommended Vote
Page 134
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
10 China Principles For ShrHoldr 11 Report on Political
Contributions/Activities For ShrHoldr
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
Mgmt Rec - Company Management Recommended Vote
Page 135
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
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
Mgmt Rec - Company Management Recommended Vote
Page 136
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
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
Mgmt Rec - Company Management Recommended Vote
Page 137
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
05/11/04 - 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
1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt
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
2 Ratify Auditors For Mgmt
05/13/04 - A Janus Capital Group Inc. *JNS*
03/18/04 65,600
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt
05/11/04 - A Jarden Corp. *JAH* 04/08/04 10,540 1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt
Mgmt Rec - Company Management Recommended Vote
Page 138
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
3 Other Business Against Mgmt
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
Option Plan Against Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 139
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
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
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Amend Omnibus Stock Plan Against Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 140
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
13 Report on Pay Disparity For ShrHoldr
05/14/04 - A K-Tron International, Inc. *KTII*
03/19/04 1,000
1 Elect Directors For Mgmt
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
2 Ratify Auditors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 141
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
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
3 Ratify Auditors 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
Mgmt Rec - Company Management Recommended Vote
Page 142
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
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
of Directors For ShrHoldr
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
2 Approve Omnibus Stock Plan Against Mgmt 3 Approve Executive Incentive Bonus
Plan Against Mgmt
4 Ratify Auditors 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
(Poison Pill) to Shareholder Vote For ShrHoldr
Mgmt Rec - Company Management Recommended Vote
Page 143
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
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
(Poison Pill) to Shareholder Vote For ShrHoldr
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
Mgmt Rec - Company Management Recommended Vote
Page 144
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
05/12/04 - 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
Mgmt Rec - Company Management Recommended Vote
Page 145
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
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
4 Separate Chairman and CEO Positions 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
Mgmt Rec - Company Management Recommended Vote
Page 146
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
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
1 Elect Directors For Mgmt 2 Amend Omnibus Stock Plan Against Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 147
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
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
Mgmt Rec - Company Management Recommended Vote
Page 148
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
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
2 Approve Executive Incentive Bonus Plan
Against Mgmt
3 Ratify Auditors 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
Omnibus Stock Plan Against Mgmt
4 Approve Executive Incentive Bonus Against Mgmt
Mgmt Rec - Company Management Recommended Vote
Page 149
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
Plan
5 Ratify Auditors For Mgmt
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
2 Amend Omnibus Stock Plan Against Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 150
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
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 ---
Mgmt Rec - Company Management Recommended Vote
Page 151
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
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
5 Prohibit Auditor from Providing Non-Audit Services
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
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt
05/04/04 - A Lone Star Technologies, Inc. *LSS*
03/15/04 138,110
1 Elect Directors For Mgmt 2 Approve Omnibus Stock Plan Against Mgmt
Mgmt Rec - Company Management Recommended Vote
Page 152
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
05/25/04 - 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
Restricted Stock Plan Against Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 153
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
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
5 Ratify Auditors Against Mgmt
05/05/04 - A Lufkin Industries, Inc. *LUFK*
03/16/04 16,062
1 Elect Directors For Mgmt
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
2 Ratify Auditors Against Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 154
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
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
2 Approve Executive Incentive Bonus Plan
Against Mgmt
3 Ratify Auditors For 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
Mgmt Rec - Company Management Recommended Vote
Page 155
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
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
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 156
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
(Change-in-Control) to Shareholder Vote
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
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt
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. ---
Mgmt Rec - Company Management Recommended Vote
Page 157
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
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
3 Ratify Auditors For Mgmt
04/20/04 - A MassBank Corp. *MASB* 03/01/04 12,999 1 Elect Directors For Mgmt
Mgmt Rec - Company Management Recommended Vote
Page 158
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
2 Approve Omnibus Stock Plan Against Mgmt
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
(Change-in-Control) to Shareholder Vote
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-
Audit Services For ShrHoldr
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
Mgmt Rec - Company Management Recommended Vote
Page 159
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
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
Omnibus Stock Plan Against Mgmt
4 Ratify Auditors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 160
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
9 TO ELECT MARIO P. TORSIELLO TO
THE BOARD OF DIRECTORS OF MAX RE LTD.
For Mgmt
10 Ratify Auditors 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
2 Ratify Auditors For Mgmt
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
(Poison Pill) to Shareholder Vote For ShrHoldr
Mgmt Rec - Company Management Recommended Vote
Page 161
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
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
Directors on Board For ShrHoldr
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
Mgmt Rec - Company Management Recommended Vote
Page 162
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
05/05/04 - 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
Omnibus Stock Plan Against Mgmt
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 -
Mgmt Rec - Company Management Recommended Vote
Page 163
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
-- For
2 Ratify Auditors For Mgmt
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
1 Elect Directors For Mgmt 2 Amend Non-Employee Director Stock
Option Plan Against Mgmt
3 Ratify Auditors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 164
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
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
HIV/AIDS, TB, and Malaria Pandemic For ShrHoldr
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
4 Separate Chairman and CEO Positions For ShrHoldr
Mgmt Rec - Company Management Recommended Vote
Page 165
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
06/17/04 - A Merrimac Industries, Inc.
*MRM* 04/23/04 4,200
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt
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
Option Plan Against Mgmt
4 Ratify Auditors For Mgmt
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
2 Approve Omnibus Stock Plan Against Mgmt 3 Approve Executive Incentive Bonus
Plan Against Mgmt
4 Approve Non-Employee Director Omnibus Stock Plan
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
Mgmt Rec - Company Management Recommended Vote
Page 166
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
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
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt
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
2 Ratify Auditors For Mgmt
Mgmt Rec - Company Management Recommended Vote
Page 167
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
04/30/04 - A Midwestone Financial Group,
Inc. *OSKY* 02/27/04 8,400
1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 168
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
1.3 Elect Director Owen W. Robbins --- For 2 Approve Omnibus Stock Plan Against Mgmt 3 Amend Non-Employee Director Stock
Option Plan Against Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 169
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
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
(Change-in-Control) to Shareholder Vote
For ShrHoldr
5 Report on Political Contributions/Activities
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
Mgmt Rec - Company Management Recommended Vote
Page 170
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
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
Omnibus Stock Plan Against Mgmt
4 Approve Executive Incentive Bonus Plan
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
Mgmt Rec - Company Management Recommended Vote
Page 171
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
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
Option Plan Against Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 172
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
1.6 Elect Director Mark E. Schwarz ---
Withhold
2 Approve Omnibus Stock Plan Against Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 173
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
04/22/04 - A National Mercantile Bancorp
*MBLA* 03/05/04 100
1 Elect Directors For Mgmt
06/28/04 - A National Technical Systems, Inc. *NTSC*
05/14/04 1,400
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt
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
1 Elect Directors Split Mgmt
Mgmt Rec - Company Management Recommended Vote
Page 174
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
1.1 Elect Director Richard G. Hinckley ---
For
1.2 Elect Director Eugene L. Hughes --- Withhold
2 Ratify Auditors Against Mgmt
04/21/04 - A Navigant Consulting Inc. *NCI*
03/08/04 1,900
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt
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
2 Approve Omnibus Stock Plan Against Mgmt
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-
Audit Services For ShrHoldr
4 Prohibit Awards to Executives Against ShrHoldr
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
Mgmt Rec - Company Management Recommended Vote
Page 175
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
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
1 Elect Directors For Mgmt 2 Amend Non-Employee Director Stock
Option Plan Against Mgmt
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
1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 176
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
05/27/04 - 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
(Poison Pill) to Shareholder Vote For ShrHoldr
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 ---
Mgmt Rec - Company Management Recommended Vote
Page 177
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
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
Option Plan Against Mgmt
4 Approve Executive Incentive Bonus Plan
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
4 Ratify Auditors For Mgmt
05/13/04 - A Norfolk Southern Corp. *NSC*
03/05/04 50,300
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt
04/23/04 - A North Central Bancshares, Inc. *FFFD*
03/08/04 5,700
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 178
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
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
2 Ratify Auditors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 179
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
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
Mgmt Rec - Company Management Recommended Vote
Page 180
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
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-
Audit Services For ShrHoldr
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
4 Limit Executive Compensation For ShrHoldr
Mgmt Rec - Company Management Recommended Vote
Page 181
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
05/12/04 - 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
Omnibus Stock Plan Against Mgmt
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
2 Ratify Auditors Against Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 182
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
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
Mgmt Rec - Company Management Recommended Vote
Page 183
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
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
Restricted Stock Plan Against Mgmt
4 Prohibit Awards to Executives Against ShrHoldr
05/14/04 - A Oceaneering International, Inc. *OII*
03/22/04 286,229
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 184
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
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
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt
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 ---
Mgmt Rec - Company Management Recommended Vote
Page 185
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
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
Option Plan Against Mgmt
Mgmt Rec - Company Management Recommended Vote
Page 186
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
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
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt
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
1 Elect Directors For Mgmt 2 Amend Non-Employee Director Stock
Option Plan Against Mgmt
3 Ratify Auditors Against Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 187
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
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
6 Ratify Auditors Against Mgmt
05/04/04 - A Oshkosh B *GOSHA* 03/05/04 72,900 1 Elect Directors For Mgmt
Mgmt Rec - Company Management Recommended Vote
Page 188
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
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
2 Ratify Auditors For Mgmt 3 Other Business Against Mgmt
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
(Poison Pill) to Shareholder Vote For ShrHoldr
5 Limit Awards to Executives Against ShrHoldr
Mgmt Rec - Company Management Recommended Vote
Page 189
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
04/27/04 - A Pacific Capital Bancorp
*PCBC* 02/27/04 15,188
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt
05/19/04 - A Pacific Sunwear of California, Inc. *PSUN*
04/05/04 39,650
1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 190
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
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
Omnibus Stock Plan Against Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 191
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
05/14/04 - 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
2 Amend Omnibus Stock Plan Against Mgmt
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
Directors on Board For ShrHoldr
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
Mgmt Rec - Company Management Recommended Vote
Page 192
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
05/04/04 - 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
1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt
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
5 Approve Employee Stock Purchase Plan
For Mgmt
6 Ratify Auditors Against 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
Mgmt Rec - Company Management Recommended Vote
Page 193
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
2 Ratify Auditors For Mgmt 3 Other Business Against Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 194
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
Plan
4 Report on Political Contributions/Activities
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
2 Amend Employee Stock Purchase Plan For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 195
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
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
HIV/AIDS, TB, and Malaria Pandemic For ShrHoldr
5 Cease Political Contributions/Activities Against ShrHoldr 6 Report on Political
Contributions/Activities For ShrHoldr
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
Mgmt Rec - Company Management Recommended Vote
Page 196
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
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
(Poison Pill) to Shareholder Vote For ShrHoldr
4 Submit Severance Agreement (Change-in-Control) to Shareholder Vote
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
Mgmt Rec - Company Management Recommended Vote
Page 197
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
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
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt
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
Contributions/Activities For ShrHoldr
Mgmt Rec - Company Management Recommended Vote
Page 198
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
05/04/04 - 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
Mgmt Rec - Company Management Recommended Vote
Page 199
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
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
2 Ratify Auditors Against Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 200
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
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
2 Approve Omnibus Stock Plan Against Mgmt 3 Ratify Auditors Against Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 201
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
2 Amend Employee Stock Purchase Plan For Mgmt 3 Amend Non-Employee Director Stock
Option Plan Against Mgmt
4 Amend Omnibus Stock Plan Against Mgmt
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
2 Ratify Auditors Against Mgmt
04/23/04 - A PPL Corp. *PPL* 02/27/04 45,700 1 Elect Directors For Mgmt
Mgmt Rec - Company Management Recommended Vote
Page 202
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
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
2 Amend Stock Option Plan Against Mgmt 3 Ratify Auditors For Mgmt
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
1 Elect Directors For Mgmt 2 Other Business Against Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 203
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
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
Option Plan Against Mgmt
3 Ratify Auditors For Mgmt
05/20/04 - A Prime Hospitality Corp. *PDQ*
04/07/04 45,700
1 Elect Directors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 204
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
05/19/04 - 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
Omnibus Stock Plan For Mgmt
3 Ratify Auditors Against Mgmt
05/13/04 - A Providian Financial Corp. *PVN*
03/15/04 63,300
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 205
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
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
3 Ratify Auditors 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
Mgmt Rec - Company Management Recommended Vote
Page 206
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
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
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt
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 ---
Mgmt Rec - Company Management Recommended Vote
Page 207
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
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
Mgmt Rec - Company Management Recommended Vote
Page 208
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
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
2 Ratify Auditors For Mgmt
06/17/04 - A RCM Technologies, Inc. *RCMT*
04/22/04 1,100
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt
Mgmt Rec - Company Management Recommended Vote
Page 209
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
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
4 Ratify Auditors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 210
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
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
of Directors For ShrHoldr
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
Option Plan For Mgmt
Mgmt Rec - Company Management Recommended Vote
Page 211
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
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
1 Elect Directors For Mgmt 2 Amend Non-Employee Director Stock
Option Plan Against Mgmt
04/27/04 - A Republic First Bancorp Inc. *FRBK*
03/16/04 200
1 Elect Directors For Mgmt
05/11/04 - A Resource America, Inc. *REXI*
03/15/04 15,300
1 Elect Directors For Mgmt 2 Other Business Against Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 212
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
05/06/04 - A RLI Corp. *RLI* 03/08/04 1,200 1 Elect Directors For Mgmt 2 Approve Non-Employee Director Stock
Option Plan Against Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 213
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
1.13 Elect Director Ronaldo H. Schmitz ---
For
1.14 Elect Director Marna C. Whittington --- For
2 Approve Executive Incentive Bonus Plan
Against Mgmt
3 Approve Executive Incentive Bonus Plan
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
1 Elect Directors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 214
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
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 ---
Mgmt Rec - Company Management Recommended Vote
Page 215
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
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
Mgmt Rec - Company Management Recommended Vote
Page 216
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
05/20/04 - 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
Contributions/Activities For ShrHoldr
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
2 Ratify Auditors For Mgmt 3 Approve Executive Incentive Bonus
Plan Against Mgmt
04/14/04 - A Schlumberger Ltd. *SLB* 02/25/04 484,221 Meeting for Holders of ADRs
Mgmt Rec - Company Management Recommended Vote
Page 217
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
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
3 Ratify Auditors 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
Mgmt Rec - Company Management Recommended Vote
Page 218
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
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
1 Elect Directors For Mgmt
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
(Poison Pill) to Shareholder Vote For ShrHoldr
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
Mgmt Rec - Company Management Recommended Vote
Page 219
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
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
(Poison Pill) to Shareholder Vote For ShrHoldr
6 Prohibit Auditor from Providing Non-Audit Services
For ShrHoldr
7 Separate Chairman and CEO Positions For ShrHoldr
05/11/04 - A Senior Housing Properties Trust *SNH*
03/17/04 27,200
1 Elect Directors For Mgmt
Mgmt Rec - Company Management Recommended Vote
Page 220
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
05/13/04 - A Service Corporation
International *SRV* 03/25/04 163,902
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Amend Omnibus Stock Plan Against Mgmt
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
2 Approve Omnibus Stock Plan Against Mgmt 3 Ratify Auditors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 221
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
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
2 Ratify Auditors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 222
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 Sonesta International Hotels
Corp. *SNSTA* 04/09/04 9,400
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt
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
2 Ratify Auditors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 223
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
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
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt
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
2 Other Business Against Mgmt
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
4 Approve Omnibus Stock Plan Against Mgmt
05/19/04 - A Southwest Airlines Co. *LUV*
03/23/04 610,251
1 Elect Directors Split Mgmt
Mgmt Rec - Company Management Recommended Vote
Page 224
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
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
Mgmt Rec - Company Management Recommended Vote
Page 225
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
05/18/04 - 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
Mgmt Rec - Company Management Recommended Vote
Page 226
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
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
7 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
For ShrHoldr
8 Limit Executive Compensation For ShrHoldr 9 Prohibit Auditor from Providing Non-
Audit Services For ShrHoldr
05/07/04 - A Starwood Hotels & Resorts Worldwide, Inc. *HOT*
03/19/04 54,200
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Approve Omnibus Stock Plan Against Mgmt
Mgmt Rec - Company Management Recommended Vote
Page 227
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
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
2 Approve Executive Incentive Bonus Plan
Against Mgmt
3 Ratify Auditors For Mgmt 4 Other Business 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
2 Ratify Auditors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 228
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
04/27/04 - A Sterling Financial Corp.
*STSA* 03/08/04 54,352
1 Elect Directors For Mgmt
04/30/04 - A Stewart Information Services Corp. *STC*
03/02/04 89,964
1 Elect Directors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 229
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
05/13/04 - A Stratus Properties Inc.
*STRS* 03/18/04 1,300
1 Elect Directors Withhold Mgmt 1.1 Elect Director William H. Armstrong III --
- Withhold
2 Ratify Auditors Against Mgmt
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
1 Elect Directors For Mgmt
05/26/04 - A Summit Properties Inc. *SMT*
03/19/04 20,046
1 Elect Directors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 230
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
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
2 Ratify Auditors Against Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 231
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
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
Option Plan Against Mgmt
3 Ratify Auditors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 232
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
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
Option Plan Against Mgmt
3 Ratify Auditors For Mgmt
04/22/04 - A Synovus Financial Corp. *SNV*
02/17/04 81,550
1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt
04/27/04 - A Sypris Solutions, Inc. *SYPR*
03/03/04 4,200
1 Elect Directors Split Mgmt
Mgmt Rec - Company Management Recommended Vote
Page 233
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
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
Mgmt Rec - Company Management Recommended Vote
Page 234
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
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
Mgmt Rec - Company Management Recommended Vote
Page 235
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
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
Option Plan Against Mgmt
5 Ratify Auditors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 236
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
2 Elect Directors For Mgmt 3 Approve Omnibus Stock Plan Against Mgmt 4 Ratify Auditors For Mgmt
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
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt
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
1 Elect Directors Split Mgmt
Mgmt Rec - Company Management Recommended Vote
Page 237
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
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
Option Plan Against Mgmt
3 Amend Omnibus Stock Plan Against Mgmt 4 Ratify Auditors For Mgmt
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
2 Ratify Auditors For Mgmt 3 Other Business Against Mgmt
Mgmt Rec - Company Management Recommended Vote
Page 238
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
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
Contributions/Activities For ShrHoldr
7 Cease Charitable Contributions Against ShrHoldr
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
Mgmt Rec - Company Management Recommended Vote
Page 239
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
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
3 Ratify Auditors 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
Mgmt Rec - Company Management Recommended Vote
Page 240
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
4 Report on Political Contributions Against ShrHoldr 5 Limit Executive Compensation For ShrHoldr 6 Limit Composition of Committee to
Independent Directors For ShrHoldr
7 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
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
Mgmt Rec - Company Management Recommended Vote
Page 241
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
8 Submit Severance Agreement
(Change-in-Control) to Shareholder Vote
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
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt
05/25/04 - A The Boston Beer Company, Inc. *SAM*
03/26/04 200
1 Elect Directors For Mgmt
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
1 Elect Directors For Mgmt 2 Approve Omnibus Stock Plan Against Mgmt
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
Option Plan Against Mgmt
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 ---
Mgmt Rec - Company Management Recommended Vote
Page 242
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
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
Omnibus Stock Plan Against Mgmt
4 Ratify Auditors For Mgmt 5 Report on Political
Contributions/Activities For ShrHoldr
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
Mgmt Rec - Company Management Recommended Vote
Page 243
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
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
7 Submit Executive Compensation to Vote
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
Mgmt Rec - Company Management Recommended Vote
Page 244
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
05/21/04 - 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
Mgmt Rec - Company Management Recommended Vote
Page 245
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
04/21/04 - A The Elmira Savings Bank, FSB *ESBK*
03/01/04 2,281
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt
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
4 Limit Executive Compensation For ShrHoldr
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
Mgmt Rec - Company Management Recommended Vote
Page 246
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
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
Mgmt Rec - Company Management Recommended Vote
Page 247
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
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
(Change-in-Control) to Shareholder Vote
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
(Poison Pill) to Shareholder Vote For ShrHoldr
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 -
Mgmt Rec - Company Management Recommended Vote
Page 248
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
-- Withhold
1.5 Elect Director F.M. Thrailkill Osu Edd --- For
1.6 Elect Director John I. Von Lehman --- Withhold
2 Approve Executive Incentive Bonus Plan
For Mgmt
3 Amend Omnibus Stock Plan Against Mgmt 4 Approve an Agent Stock Acquisition
Program Against Mgmt
5 Ratify Auditors For 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
3 Ratify Auditors For Mgmt
05/11/04 - A The Peoples BancTrust Company, Inc. *PBTC*
04/01/04 1,800
1 Elect Directors Split Mgmt
Mgmt Rec - Company Management Recommended Vote
Page 249
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
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
Mgmt Rec - Company Management Recommended Vote
Page 250
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
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
3 Approve Executive Incentive Bonus Plan
Against Mgmt
4 Ratify Auditors 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
Mgmt Rec - Company Management Recommended Vote
Page 251
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
2 Approve Non-Employee Director Stock
Option Plan Against Mgmt
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
5 Ratify Auditors Against 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
Mgmt Rec - Company Management Recommended Vote
Page 252
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
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
Option Plan Against Mgmt
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
3 Ratify Auditors For Mgmt
05/19/04 - A The Warnaco Group, Inc. *WRNC*
04/06/04 371,785
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 253
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
05/05/04 - 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
Omnibus Stock Plan Against Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 254
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
05/21/04 - 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
Mgmt Rec - Company Management Recommended Vote
Page 255
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
05/13/04 - 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 ---
Mgmt Rec - Company Management Recommended Vote
Page 256
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
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
of Directors For ShrHoldr
Mgmt Rec - Company Management Recommended Vote
Page 257
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
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
2 Ratify Auditors For Mgmt
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
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 258
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
1 Elect Directors For Mgmt 2 APPROVAL OF THE AMENDMENT OF
OUR LONG-TERM INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT.
For Mgmt
3 Ratify Auditors 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
Mgmt Rec - Company Management Recommended Vote
Page 259
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
4 Ratify Auditors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 260
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
05/18/04 - 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
2 Ratify Auditors For Mgmt
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
3 Ratify Auditors Against 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
Mgmt Rec - Company Management Recommended Vote
Page 261
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
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
2 Ratify Auditors For Mgmt 3 Approve Executive Incentive Bonus
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
Mgmt Rec - Company Management Recommended Vote
Page 262
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
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
Contributions/Activities For ShrHoldr
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
1 Elect Directors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 263
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
Option Plan
3 Other Business Against Mgmt
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
3 Approve Executive Incentive Bonus Plan
Against Mgmt
4 Ratify Auditors For Mgmt 5 Require Majority of Independent
Directors on Board For ShrHoldr
6 Submit Severance Agreement (Change-in-Control) to Shareholder Vote
For ShrHoldr
06/29/04 - A United States Cellular Corp. *USM*
05/17/04 33,055
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 264
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
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
1 Elect Directors For Mgmt 2 Approve Omnibus Stock Plan Against Mgmt
04/28/04 - A United Surgical Partners International Inc *USPI*
03/12/04 196,506
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 265
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
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
1 Elect Directors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 266
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
05/24/04 - 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
1 Elect Directors For Mgmt 2 Approve Executive Incentive Bonus
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
Mgmt Rec - Company Management Recommended Vote
Page 267
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
05/04/04 - 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
(Poison Pill) to Shareholder Vote For ShrHoldr
4 Reduce Nitrosamines in Oral Snuff For ShrHoldr
05/07/04 - A Utah Medical Products, Inc. *UTMD*
03/05/04 6,000
1 Elect Directors For Mgmt 2 Other Business Against Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 268
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
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
2 Other Business Against Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 269
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
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
Option Plan Against Mgmt
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
(Poison Pill) to Shareholder Vote For ShrHoldr
7 Submit Executive Compensation to Vote
For ShrHoldr
8 Prohibit Awards to Executives For ShrHoldr 9 Report on Stock Option Distribution by
Race and Gender For ShrHoldr
10 Report on Political Contributions/Activities
For ShrHoldr
11 Cease Charitable Contributions Against ShrHoldr
Mgmt Rec - Company Management Recommended Vote
Page 270
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
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
Mgmt Rec - Company Management Recommended Vote
Page 271
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
4 Amend Non-Employee Director Stock
Option Plan Against Mgmt
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
2 Ratify Auditors Against Mgmt
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
Omnibus Stock Plan Against Mgmt
5 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
For ShrHoldr
Mgmt Rec - Company Management Recommended Vote
Page 272
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
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
4 Ratify Auditors For 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
Restricted Stock Plan Against Mgmt
3 Ratify Auditors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 273
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
Plan
3 Increase Authorized Common Stock Against Mgmt 4 Ratify Auditors For Mgmt
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
4 Report on Political Contributions/Activities
For ShrHoldr
5 Separate Chairman and CEO Positions 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
Race and Gender For ShrHoldr
9 Report on Genetically Modified Organisms (GMO)
For ShrHoldr
10 Prepare Diversity Report For ShrHoldr 11 Submit Executive Compensation to For ShrHoldr
Mgmt Rec - Company Management Recommended Vote
Page 274
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
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
Mgmt Rec - Company Management Recommended Vote
Page 275
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
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
2 Ratify Auditors For Mgmt 3 Other Business Against Mgmt
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
1 Elect Directors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 276
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
2 Ratify Auditors Against Mgmt
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
7 Report on Political Contributions/Activities
For ShrHoldr
Mgmt Rec - Company Management Recommended Vote
Page 277
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
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
1 Elect Directors For Mgmt 2 Ratify Auditors Against Mgmt
04/22/04 - A Wendy's International, Inc. *WEN*
03/01/04 28,700
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt 3 Approve Omnibus Stock Plan Against Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 278
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
05/04/04 - A West Pharmaceutical Services, Inc. *WST*
03/25/04 2,600
1 Elect Directors For Mgmt 2 Approve Omnibus Stock Plan Against Mgmt 3 Ratify Auditors Against Mgmt
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
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt
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
2 Approve Executive Incentive Bonus Plan
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
2 Ratify Auditors Against Mgmt
Mgmt Rec - Company Management Recommended Vote
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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
05/26/04 - 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
4 Other Business Against Mgmt
05/19/04 - A Westinghouse Air Brake Technologies Corp *WAB*
03/22/04 211,400
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 280
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
05/06/04 - A Wild Oats Markets, Inc.
*OATS* 03/08/04 483,900
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt
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
2 Amend Employee Stock Purchase Plan For Mgmt
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 ---
Mgmt Rec - Company Management Recommended Vote
Page 281
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
For
2 Ratify Auditors For Mgmt
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
2 Approve Omnibus Stock Plan Against Mgmt 3 Ratify Auditors Against Mgmt
05/13/04 - A WPS Resources Corp. *WPS*
03/24/04 4,208
1 Elect Directors For Mgmt 2 Ratify Auditors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 282
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
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
Omnibus Stock Plan For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 283
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
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
2 Approve Omnibus Stock Plan Against Mgmt 3 Ratify Auditors For Mgmt
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
Mgmt Rec - Company Management Recommended Vote
Page 284
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
1.1 Elect Director Larry C. Glasscock ---
Withhold
1.2 Elect Director John L. McGoldrick --- Withhold
2 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
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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