UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANY

Investment Company Act file number: 811-08413

EVERGREEN EQUITY TRUST

_______________________________________________________________________

Exact name of registrant as specified in charter)

200 Berkeley Street

Boston, Massachusetts 02116-5034

_______________________________________________________________________

(Address of principal executive offices)

The Corporation Trust Company

1209 Orange Street

Wilmington, Delaware 19801

_______________________________________________________________________

(Name and address of agent for service)

Registrant's telephone number, including area code: (617) 210-3200

Dates of fiscal year ends: 3/31, 5/31, 7/31, 9/30, 10/31, 12/31

Date of reporting period: 7/1/2004 - 6/30/2005

<PAGE>

ITEM 1. PROXY VOTING RECORD

The following are series of Evergreen Equity Trust (the "Registrant"):

Evergreen Balanced Funds (FYE 3/31)

Evergreen Balanced Fund

Evergreen Asset Allocation Funds (FYE 12/31)

Evergreen Asset Allocation Fund

Evergreen Equity Index Funds (FYE 5/31)

Evergreen Market Index Fund

Evergreen Market Index Growth Fund

Evergreen Market Index Value Fund

Evergreen Domestic Equity Funds II (FYE 7/31)

Evergreen Disciplined Value Fund

Evergreen Equity Income Fund

Evergreen Fundamental Large Cap Fund

(changed its name from Evergreen Growth and Income Fund on 4/13/05)

Evergreen Large Cap Value Fund

Evergreen Small Cap Value Fund

Evergreen Special Values Fund

Evergreen Domestic Equity Funds I (FYE 9/30)

Evergreen Aggressive Growth Fund

Evergreen Growth Fund

Evergreen Large Cap Equity Fund

Evergreen Large Company Growth Fund

Evergreen Mid Cap Growth Fund

Evergreen Omega Fund

Evergreen Sector Funds (FYE 10/31)

Evergreen Health Care Fund

Evergreen Utility & Telecommunications Fund

The following series of the Registrant held no securities during the period covered by this report in which there was a securityholder vote, and accordingly, has no proxy votes to report:

Evergreen Asset Allocation Fund

Evergreen Disciplined Value Fund

Evergreen Mid Cap Value Fund

The following series of the Registrant merged into another series of the Registrant during the reporting period. (Each fund's proxy voting record is included below.)

Evergreen Blue Chip Fund (merged into Evergreen Growth and Income Fund on 6/13/05)

Evergreen Foundation Fund (merged into Evergreen Balanced Fund on 6/13/05)

Evergreen Fund (merged into the Evergreen Growth and Inocme Fund on 6/13/05)

Evergreen Masters Fund (merged into Evergreen Large Cap Equity Fund on 4/15/05)

Evergreen Tax Strategic Foundation Fund (merged into Evergreen Balanced Fund on 6/13/05)

The following series of the Registrant was liquidated during the reporting period (date of liquidation indicated below) and held no voting securities from 7/1/2004 through the date of liquidation:

Evergreen Mid Cap Value Fund (liquidated on 3/7/05)

Evergreen Technology Fund (liquidated on 3/7/05)

<PAGE>

The following is the proxy voting record for each series within

Evergreen Equity Trust which has a proxy voting record during the reporting

period:

******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-08413

Reporting Period: 07/01/2004 - 06/30/2005

Evergreen Equity Trust

======================= EVERGREEN AGGRESSIVE GROWTH FUND =======================

AETNA INC.

Ticker: AET Security ID: 00817Y108

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Betsy Z. Cohen For For Management

1.2 Elect Director Barbara Hackman Franklin For For Management

1.3 Elect Director Jeffrey E. Garten For For Management

1.4 Elect Director Earl G. Graves For For Management

1.5 Elect Director Gerald Greenwald For For Management

1.6 Elect Director Ellen M. Hancock For For Management

1.7 Elect Director Michael H. Jordan For For Management

1.8 Elect Director Edward J. Ludwig For For Management

1.9 Elect Director Joseph P. Newhouse For For Management

1.10 Elect Director John W. Rowe, M.D. For For Management

1.11 Elect Director Ronald A. Williams For For Management

2 Ratify Auditors For For Management

3 Amend Stock Option Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

5 Restore or Provide for Cumulative Voting Against For Shareholder

6 Expense Stock Options Against For Shareholder

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AFFILIATED COMPUTER SERVICES, INC.

Ticker: ACS Security ID: 008190100

Meeting Date: OCT 28, 2004 Meeting Type: Annual

Record Date: SEP 17, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Darwin Deason For For Management

1.2 Elect Director Jeffrey A. Rich For For Management

1.3 Elect Director Mark A. King For For Management

1.4 Elect Director Joseph P. O'Neill For For Management

1.5 Elect Director Frank A. Rossi For For Management

1.6 Elect Director J. Livingston Kosberg For For Management

1.7 Elect Director Dennis Mccuistion For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

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AIR PRODUCTS & CHEMICALS, INC.

Ticker: APD Security ID: 009158106

Meeting Date: JAN 27, 2005 Meeting Type: Annual

Record Date: NOV 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Donahue For For Management

1.2 Elect Director Ursula F. Fairbairn For For Management

1.3 Elect Director John P. Jones III For For Management

1.4 Elect Director Lawrence S. Smith For For Management

2 Ratify Auditors For For Management

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ALCON INC.

Ticker: ACL Security ID: H01301102

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 APPROVAL OF THE 2004 ANNUAL REPORT AND For For Management

ACCOUNTS OF ALCON, INC. AND THE 2004

CONSOLIDATED FINANCIAL STATEMENTS OF

ALCON, INC. AND SUBSIDIARIES

2 APPROPRIATION OF AVAILABLE EARNINGS AND For For Management

PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE

FINANCIAL YEAR 2004

3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management

DIRECTORS

4 ELECTION TO THE BOARD OF DIRECTORS OF: For For Management

THOMAS G. PLASKETT

5 ELECTION TO THE BOARD OF DIRECTORS OF: For For Management

WOLFGANG H. REICHENBERGER

6 ELECTION TO THE BOARD OF DIRECTORS OF: For For Management

CARY RAYMENT

7 ELECTION OF KPMG KLYNVELD PEAT MARWICK For For Management

GOERDELER SA, ZURICH, AS GROUP AND PARENT

COMPANY AUDITORS

8 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS For For Management

SPECIAL AUDITORS

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ALTERA CORP.

Ticker: ALTR Security ID: 021441100

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John P. Daane For For Management

1.2 Elect Director Robert W. Reed For For Management

1.3 Elect Director Charles M. Clough For For Management

1.4 Elect Director Robert J. Finocchio, Jr For For Management

1.5 Elect Director Kevin McGarity For For Management

1.6 Elect Director Paul Newhagen For For Management

1.7 Elect Director William E. Terry For For Management

1.8 Elect Director Susan Wang For For Management

2 Approve Omnibus Stock Plan For For Management

3 Amend Stock Option Plan For Against Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

5 Ratify Auditors For For Management

6 Expense Stock Options Against For Shareholder

7 Require a Majority Vote for the Election Against For Shareholder

of Directors

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ANADARKO PETROLEUM CORP.

Ticker: APC Security ID: 032511107

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John R. Butler For For Management

1.2 Elect Director Preston M. Geren III For For Management

1.3 Elect Director John R. Gordon For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Report on Political Contributions Against Against Shareholder

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APACHE CORP.

Ticker: APA Security ID: 037411105

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director G. Steven Farris For For Management

1.2 Elect Director Randolph M. Ferlic For For Management

1.3 Elect Director A.D. Frazier, Jr. For For Management

1.4 Elect Director John A. Kocur For For Management

2 Approve Stock Option Plan For For Management

3 Approve Omnibus Stock Plan For For Management

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

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APPLE COMPUTER, INC.

Ticker: AAPL Security ID: 037833100

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Fred D. Anderson For For Management

1.2 Elect Director William V. Campbell For For Management

1.3 Elect Director Millard S. Drexler For For Management

1.4 Elect Director Albert A. Gore, Jr. For For Management

1.5 Elect Director Steven P. Jobs For For Management

1.6 Elect Director Arthur D. Levinson For For Management

1.7 Elect Director Jerome B. York For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

5 Ratify Auditors For For Management

6 Performance- Based/Indexed Options Against For Shareholder

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AUTODESK, INC.

Ticker: ADSK Security ID: 052769106

Meeting Date: JUN 23, 2005 Meeting Type: Annual

Record Date: MAY 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carol A. Bartz For For Management

1.2 Elect Director Mark A. Bertelsen For For Management

1.3 Elect Director Crawford W. Beveridge For For Management

1.4 Elect Director J. Hallam Dawson For For Management

1.5 Elect Director Michael J. Fister For For Management

1.6 Elect Director Per-Kristian Halvorsen For For Management

1.7 Elect Director Steven L. Scheid For For Management

1.8 Elect Director Mary Alice Taylor For For Management

1.9 Elect Director Larry W. Wangberg For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Approve Increase in Common Stock and a For For Management

Stock Split

4 Approve Executive Incentive Bonus Plan For For Management

5 Ratify Auditors For For Management

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BECKMAN COULTER, INC.

Ticker: BEC Security ID: 075811109

Meeting Date: APR 7, 2005 Meeting Type: Annual

Record Date: FEB 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Hugh K. Coble For For Management

1.2 Elect Director Kevin M. Farr For For Management

1.3 Elect Director Van B. Honeycutt For For Management

1.4 Elect Director Betty Woods For For Management

2 Increase Authorized Common Stock For For Management

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BEST BUY CO., INC.

Ticker: BBY Security ID: 086516101

Meeting Date: JUN 23, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ronald James For For Management

1.2 Elect Director Elliot S. Kaplan For For Management

1.3 Elect Director Matthew H. Paull For For Management

1.4 Elect Director Richard M. Schulze For For Management

1.5 Elect Director Mary A. Tolan For For Management

1.6 Elect Director Hatim A. Tyabji For For Management

2 Ratify Auditors For For Management

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CADENCE DESIGN SYSTEMS, INC.

Ticker: CDN Security ID: 127387108

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director H. Raymond Bingham For For Management

1.2 Elect Director Michael J. Fister For For Management

1.3 Elect Director Donald L. Lucas For For Management

1.4 Elect Director Alberto For For Management

Sangiovanni-Vincentelli

1.5 Elect Director George M. Scalise For For Management

1.6 Elect Director John B. Shoven For For Management

1.7 Elect Director Roger S. Siboni For For Management

1.8 Elect Director Lip-Bu Tan For Withhold Management

2 Amend Non-Employee Director Stock Option For Against Management

Plan

3 Ratify Auditors For For Management

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CAREMARK RX, INC.

Ticker: CMX Security ID: 141705103

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 29, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edwin M. Crawford For For Management

1.2 Elect Director Kristen Gibney Williams For For Management

1.3 Elect Director Edward L. Hardin For For Management

2 Report on Political Contributions Against Against Shareholder

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CENDANT CORPORATION

Ticker: CD Security ID: 151313103

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Myra J. Biblowit For Withhold Management

1.2 Elect Director Leonard S. Coleman For For Management

1.3 Elect Director Cheryl D. Mills For For Management

1.4 Elect Director Brian Mulroney For For Management

1.5 Elect Director Robert E. Nederlander For For Management

1.6 Elect Director Ronald L. Nelson For For Management

1.7 Elect Director Robert W. Pittman For For Management

1.8 Elect Director Pauline D. E. Richards For For Management

1.9 Elect Director Sheli Z. Rosenburg For Withhold Management

1.10 Elect Director Robert F. Smith For Withhold Management

2 Ratify Auditors For For Management

3 Approve Outside Director Stock For For Management

Awards/Options in Lieu of Cash

4 Approve Qualified Employee Stock Purchase For For Management

Plan

5 Report on Pay Disparity Against Against Shareholder

6 Eliminate or Restrict Severance Against For Shareholder

Agreements (Change-in-Control)

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CHICO

Ticker: CHS Security ID: 168615102

Meeting Date: JUN 21, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marvin J. Gralnick For Withhold Management

1.2 Elect Director John W. Burden, III For Withhold Management

1.3 Elect Director Stewart P. Mitchell For For Management

1.4 Elect Director David F. Walker For For Management

2 Ratify Auditors For For Management

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CISCO SYSTEMS, INC.

Ticker: CSCO Security ID: 17275R102

Meeting Date: NOV 18, 2004 Meeting Type: Annual

Record Date: SEP 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carol A. Bartz For For Management

1.2 Elect Director M. Michele Burns For For Management

1.3 Elect Director Larry R. Carter For For Management

1.4 Elect Director John T. Chambers For For Management

1.5 Elect Director Dr. James F. Gibbons For For Management

1.6 Elect Director Dr. John L. Hennessy For For Management

1.7 Elect Director Roderick C. McGeary For For Management

1.8 Elect Director James C. Morgan For For Management

1.9 Elect Director John P. Morgridge For For Management

1.10 Elect Director Donald T. Valentine For For Management

1.11 Elect Director Steven M. West For For Management

1.12 Elect Director Jerry Yang For For Management

2 Ratify Auditors For For Management

3 Report on Pay Disparity Against Against Shareholder

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COACH, INC.

Ticker: COH Security ID: 189754104

Meeting Date: NOV 3, 2004 Meeting Type: Annual

Record Date: SEP 15, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph Ellis For For Management

1.2 Elect Director Lew Frankfort For For Management

1.3 Elect Director Sally Frame Kasaks For For Management

1.4 Elect Director Gary Loveman For For Management

1.5 Elect Director Irene Miller For For Management

1.6 Elect Director Keith Monda For For Management

1.7 Elect Director Michael Murphy For For Management

2 Approve Omnibus Stock Plan For For Management

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COGNIZANT TECHNOLOGY SOLUTIONS CORP.

Ticker: CTSH Security ID: 192446102

Meeting Date: JUN 14, 2005 Meeting Type: Annual

Record Date: APR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert W. Howe For For Management

1.2 Elect Director Robert E. Weissman For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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COGNOS INC.

Ticker: CSN. Security ID: 19244C109

Meeting Date: JUN 23, 2005 Meeting Type: Annual/Special

Record Date: APR 26, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert G. Ashe For For Management

1.2 Elect Director John E. Caldwell For For Management

1.3 Elect Director Paul D. Damp For For Management

1.4 Elect Director Pierre Y. Ducros For For Management

1.5 Elect Director Robert W. Korthals For For Management

1.6 Elect Director John J. Rando For For Management

1.7 Elect Director Bill V. Russell For For Management

1.8 Elect Director James M. Tory For For Management

1.9 Elect Director Renato Zambonini For For Management

2 Approve Ernst & Young LLP as Auditors For For Management

3 Amend 2003 Stock Option Plan For For Management

4 Amend Restricted Share Unit Plan For For Management

5 Amend Employee Stock Purchase Plan For For Management

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COMCAST CORP.

Ticker: CMCSA Security ID: 20030N101

Meeting Date: JUN 1, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director S. Decker Anstrom For For Management

1.2 Elect Director Kenneth J. Bacon For For Management

1.3 Elect Director Sheldon M. Bonovitz For For Management

1.4 Elect Director Edward D. Breen For For Management

1.5 Elect Director Julian A. Brodsky For For Management

1.6 Elect Director Joseph L. Castle, II For Withhold Management

1.7 Elect Director Joseph J. Collins For For Management

1.8 Elect Director J. Michael Cook For For Management

1.9 Elect Director Brian L. Roberts For For Management

1.10 Elect Director Ralph J. Roberts For For Management

1.11 Elect Director Dr. Judith Rodin For For Management

1.12 Elect Director Michael I. Sovern For For Management

2 Ratify Auditors For For Management

3 Amend Restricted Stock Plan For For Management

4 Report on Political Contributions Against Against Shareholder

5 Separate Chairman and CEO Positions Against For Shareholder

6 Submit Shareholder Rights Plan (Poison Against For Shareholder

Pill) to Shareholder Vote

7 Approve Recapitalization Plan Against For Shareholder

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COMMUNITY HEALTH SYSTEMS, INC.

Ticker: CYH Security ID: 203668108

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dale F. Frey For For Management

1.2 Elect Director John A. Fry For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Expense Stock Options Against For Shareholder

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COOPER COMPANIES, INC., THE

Ticker: COO Security ID: 216648402

Meeting Date: MAR 22, 2005 Meeting Type: Annual

Record Date: FEB 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A. Thomas Bender For For Management

1.2 Elect Director Edgar J. Cummins For For Management

1.3 Elect Director John D. Fruth For For Management

1.4 Elect Director Michael H. Kalkstein For For Management

1.5 Elect Director Moses Marx For For Management

1.6 Elect Director Donald Press For For Management

1.7 Elect Director Steven Rosenberg For For Management

1.8 Elect Director Allan E Rubenstein M.D. For For Management

1.9 Elect Director Robert S. Weiss For For Management

1.10 Elect Director Stanley Zinberg, M.D. For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

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COOPER INDUSTRIES LTD

Ticker: CBE Security ID: G24182100

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R.M. Devlin For For Management

1.2 Elect Director L.A. Hill For For Management

1.3 Elect Director J.J. Postl For For Management

1.4 Elect Director H.J. Riley, Jr. For For Management

2 Ratify Auditors For For Management

3 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Against Shareholder

IMPLEMENT A CODE OF CONDUCT BASED ON

INTERNATIONAL LABOR ORGANIZATION HUMAN

RIGHTS STANDARDS.

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CORNING INC.

Ticker: GLW Security ID: 219350105

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John Seely Brown For For Management

1.2 Elect Director Gordon Gund For For Management

1.3 Elect Director John M. Hennessy For For Management

1.4 Elect Director H. Onno Ruding For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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COVENTRY HEALTH CARE INC.

Ticker: CVH Security ID: 222862104

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joel Ackerman For For Management

1.2 Elect Director Emerson D. Farley, Jr., For For Management

M.D.

1.3 Elect Director Lawrence N. Kugelman For Withhold Management

1.4 Elect Director Dale B. Wolf For For Management

2 Ratify Auditors For For Management

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DEVON ENERGY CORP.

Ticker: DVN Security ID: 25179M103

Meeting Date: JUN 8, 2005 Meeting Type: Annual

Record Date: APR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John A. Hill For For Management

1.2 Elect Director William J. Johnson For For Management

1.3 Elect Director Robert A. Mosbacher Jr. For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

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DIAMOND OFFSHORE DRILLING, INC.

Ticker: DO Security ID: 25271C102

Meeting Date: MAY 23, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James S. Tisch For Withhold Management

1.2 Elect Director Lawrence R. Dickerson For Withhold Management

1.3 Elect Director Alan R. Batkin For For Management

1.4 Elect Director Charles L. Fabrikant For For Management

1.5 Elect Director Paul G. Gaffney, II For For Management

1.6 Elect Director Herbert C. Hofmann For Withhold Management

1.7 Elect Director Arthur L. Rebell For Withhold Management

1.8 Elect Director Raymond S. Troubh For For Management

2 Amend Stock Option Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

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EBAY INC.

Ticker: EBAY Security ID: 278642103

Meeting Date: JUN 23, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Fred D. Anderson For For Management

1.2 Elect Director Edward W. Barnholt For For Management

1.3 Elect Director Scott D. Cook For For Management

1.4 Elect Director Robert C. Kagle For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Increase Authorized Common Stock For For Management

4 Ratify Auditors For For Management

5 Performance- Based/Indexed Options Against For Shareholder

6 Require a Majority Vote for the Election Against For Shareholder

of Directors

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EGL, INC.

Ticker: EAGL Security ID: 268484102

Meeting Date: MAY 31, 2005 Meeting Type: Annual

Record Date: APR 20, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Crane For For Management

1.2 Elect Director Frank J. Hevrdejs For For Management

1.3 Elect Director Paul William Hobby For For Management

1.4 Elect Director Michael K. Jhin For For Management

1.5 Elect Director Milton Carroll For For Management

1.6 Elect Director Neil E. Kelley For For Management

1.7 Elect Director Rebecca A. Mcdonald For For Management

1.8 Elect Director James C. Flagg For For Management

1.9 Elect Director Elijio V. Serrano For For Management

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EMC CORP.

Ticker: EMC Security ID: 268648102

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Cronin For For Management

1.2 Elect Director W. Paul Fitzgerald For Withhold Management

1.3 Elect Director Joseph M. Tucci For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Performance- Based/Indexed Options Against For Shareholder

5 Creation of an Independent Audit Against Against Shareholder

Committee

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ENDO PHARMACEUTICALS HOLDINGS INC

Ticker: ENDP Security ID: 29264F205

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 30, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carol A. Ammon For For Management

1.2 Elect Director Brian T. Clingen For For Management

1.3 Elect Director Michael B. Goldberg For For Management

1.4 Elect Director Michael Hyatt For Withhold Management

1.5 Elect Director Roger H. Kimmel For For Management

1.6 Elect Director Peter A. Lankau For For Management

1.7 Elect Director Frank J. Loverro For For Management

1.8 Elect Director Clive A. Meanwell, M.D., For For Management

Ph.D.

1.9 Elect Director Michael W. Mitchell For Withhold Management

1.10 Elect Director Joseph T. O'Donnell, Jr. For For Management

1.11 Elect Director David I. Wahrhaftig For Withhold Management

2 Ratify Auditors For For Management

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GOOGLE INC

Ticker: GOOG Security ID: 38259P508

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Eric Schmidt For For Management

1.2 Elect Director Larry Page For For Management

1.3 Elect Director Sergey Brin For For Management

1.4 Elect Director L. John Doerr For Withhold Management

1.5 Elect Director John L. Hennessy For For Management

1.6 Elect Director Arthur D. Levinson For For Management

1.7 Elect Director Michael Moritz For For Management

1.8 Elect Director Paul S. Otellini For For Management

1.9 Elect Director K. Ram Shriram For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

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INTERNATIONAL GAME TECHNOLOGY

Ticker: IGT Security ID: 459902102

Meeting Date: MAR 1, 2005 Meeting Type: Annual

Record Date: JAN 6, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Neil Barsky For For Management

1.2 Elect Director Robert A. Bittman For For Management

1.3 Elect Director Richard R. Burt For For Management

1.4 Elect Director Leslie S. Heisz For For Management

1.5 Elect Director Robert A. Mathewson For For Management

1.6 Elect Director Thomas J. Matthews For For Management

1.7 Elect Director Robert Miller For Withhold Management

1.8 Elect Director Frederick B. Rentschler For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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INTUIT INC.

Ticker: INTU Security ID: 461202103

Meeting Date: DEC 9, 2004 Meeting Type: Annual

Record Date: OCT 11, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen M. Bennett For For Management

1.2 Elect Director Christopher W. Brody For For Management

1.3 Elect Director William V. Campbell For For Management

1.4 Elect Director Scott D. Cook For For Management

1.5 Elect Director L. John Doerr For For Management

1.6 Elect Director Donna L. Dubinsky For For Management

1.7 Elect Director Michael R. Hallman For For Management

1.8 Elect Director Dennis D. Powell For For Management

1.9 Elect Director Stratton D. Sclavos For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

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KINETIC CONCEPTS, INC.

Ticker: KCI Security ID: 49460W208

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: APR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Leininger, M.D. For For Management

1.2 Elect Director Dennert O. Ware For For Management

2 Ratify Auditors For For Management

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LOCKHEED MARTIN CORP.

Ticker: LMT Security ID: 539830109

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E.C. 'Pete' Aldridge, Jr. For For Management

1.2 Elect Director Nolan D. Archibald For For Management

1.3 Elect Director Marcus C. Bennett For For Management

1.4 Elect Director James O. Ellis, Jr. For For Management

1.5 Elect Director Gwendolyn S. King For For Management

1.6 Elect Director Douglas H. McCorkindale For For Management

1.7 Elect Director Eugene F. Murphy For For Management

1.8 Elect Director Joseph W. Ralston For Withhold Management

1.9 Elect Director Frank Savage For Withhold Management

1.10 Elect Director Anne Stevens For For Management

1.11 Elect Director Robert J. Stevens For For Management

1.12 Elect Director James R. Ukropina For For Management

1.13 Elect Director Douglas C. Yearley For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Performance-Based/Indexed Options Against Against Shareholder

5 Adopt Simple Majority Vote Requirement Against For Shareholder

for All Issues

6 Report on Pay Disparity Against Against Shareholder

7 and amend its code of conduct and Against Against Shareholder

policies related to bidding Review Code

of Conduct on Military Contracts

--------------------------------------------------------------------------------

MARVELL TECHNOLOGY GROUP LTD

Ticker: MRVL Security ID: G5876H105

Meeting Date: JUN 10, 2005 Meeting Type: Annual

Record Date: APR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kuo Wei 'Herbert' Chang For Did Not Management

Vote

2 Ratify Auditors For Did Not Management

Vote

--------------------------------------------------------------------------------

MASSEY ENERGY COMPANY

Ticker: MEE Security ID: 576206106

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Don L. Blankenship For For Management

1.2 Elect Director Admiral Bobby R. Inman For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Non-Employee Director Omnibus Stock For Against Management

Plan

--------------------------------------------------------------------------------

MEDICIS PHARMACEUTICAL CORP.

Ticker: MRX Security ID: 584690309

Meeting Date: NOV 17, 2004 Meeting Type: Annual

Record Date: OCT 8, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jonah Shacknai For For Management

1.2 Elect Director Michael A. Pietrangelo For For Management

1.3 Elect Director Lottie H. Shackelford For For Management

2 Approve Stock Option Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MEDTRONIC, INC.

Ticker: MDT Security ID: 585055106

Meeting Date: AUG 26, 2004 Meeting Type: Annual

Record Date: JUL 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William R. Brody, M.D., For For Management

Ph.D.

1.2 Elect Director Arthur D. Collins, Jr. For For Management

1.3 Elect Director Antonio M. Gotto, Jr., For For Management

M.D., D. Phil.

2 Ratify Auditors For For Management

3 Charitable Contributions Against Against Shareholder

--------------------------------------------------------------------------------

MICROSOFT CORP.

Ticker: MSFT Security ID: 594918104

Meeting Date: NOV 9, 2004 Meeting Type: Annual

Record Date: SEP 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William H. Gates III For For Management

1.2 Elect Director Steven A. Ballmer For For Management

1.3 Elect Director James I. Cash Jr., Ph.D. For For Management

1.4 Elect Director Raymond V. Gilmartin For For Management

1.5 Elect Director Ann McLaughlin Korologos For For Management

1.6 Elect Director David F. Marquardt For For Management

1.7 Elect Director Charles H. Noski For For Management

1.8 Elect Director Dr. Helmut Panke For For Management

1.9 Elect Director Jon A. Shirley For For Management

2 Amend Bundled Compensation Plans For For Management

3 Amend Bundled Compensation Plans For For Management

4 Amend Stock Option Plan For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MOTOROLA, INC.

Ticker: MOT Security ID: 620076109

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E. Zander For For Management

1.2 Elect Director H. L. Fuller For For Management

1.3 Elect Director J. Lewant For For Management

1.4 Elect Director W. Massey For For Management

1.5 Elect Director T. Meredith For For Management

1.6 Elect Director N. Negroponte For For Management

1.7 Elect Director I. Nooyi For For Management

1.8 Elect Director S. Scott III For For Management

1.9 Elect Director R. Sommer For For Management

1.10 Elect Director J. Stengel For For Management

1.11 Elect Director D. Warner III For For Management

1.12 Elect Director J. White For For Management

2 Limit Executive Compensation Against Against Shareholder

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

NVIDIA CORPORATION

Ticker: NVDA Security ID: 67066G104

Meeting Date: AUG 19, 2004 Meeting Type: Annual

Record Date: JUN 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James C. Gaither For For Management

1.2 Elect Director Jen-Hsun Huang For For Management

1.3 Elect Director A. Brooke Seawell For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

OMNICOM GROUP INC.

Ticker: OMC Security ID: 681919106

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John D. Wren For For Management

1.2 Elect Director Bruce Crawford For For Management

1.3 Elect Director Robert Charles Clark For For Management

1.4 Elect Director Leonard S. Coleman, Jr. For For Management

1.5 Elect Director Errol M. Cook For For Management

1.6 Elect Director Susan S. Denison For For Management

1.7 Elect Director Michael A. Henning For For Management

1.8 Elect Director John R. Murphy For For Management

1.9 Elect Director John R. Purcell For For Management

1.10 Elect Director Linda Johnson Rice For For Management

1.11 Elect Director Gary L. Roubos For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

OXFORD HEALTH PLANS, INC.

Ticker: OHP Security ID: 691471106

Meeting Date: JUL 7, 2004 Meeting Type: Annual

Record Date: JUN 11, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For Against Management

--------------------------------------------------------------------------------

QUALCOMM INC.

Ticker: QCOM Security ID: 747525103

Meeting Date: MAR 8, 2005 Meeting Type: Annual

Record Date: JAN 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert E. Kahn For For Management

1.2 Elect Director Duane A. Nelles For Withhold Management

1.3 Elect Director Brent Scowcroft For For Management

2 Declassify the Board of Directors and For For Management

Eliminate Cumulative Voting

3 Increase Authorized Common Stock For For Management

4 Amend Articles For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SPECTRUM BRANDS INC

Ticker: SPC Security ID: 755081106

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Neil P. DeFeo For For Management

1.2 Elect Director David A. Jones For For Management

1.3 Elect Director Barbara S. Thomas For For Management

2 Change Company Name For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SPINNAKER EXPLORATION COMPANY

Ticker: SKE Security ID: 84855W109

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roger L. Jarvis For For Management

1.2 Elect Director Howard H. Newman For For Management

1.3 Elect Director Jeffrey A. Harris For For Management

1.4 Elect Director Michael E. Mcmahon For For Management

1.5 Elect Director Sheldon R. Erikson For For Management

1.6 Elect Director Michael E. Wiley For For Management

1.7 Elect Director Walter R. Arnheim For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ST. JUDE MEDICAL, INC.

Ticker: STJ Security ID: 790849103

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard R. Devenuti For For Management

1.2 Elect Director Stuart M. Essig For For Management

1.3 Elect Director Thomas H. Garrett III For For Management

1.4 Elect Director Wendy L. Yarno For For Management

2 Ratify Auditors For For Management

3 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

--------------------------------------------------------------------------------

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.

Ticker: HOT Security ID: 85590A203

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 17, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charlene Barshefsky For For Management

1.2 Elect Director Jean-Marc Chapus For For Management

1.3 Elect Director Bruce W. Duncan For For Management

1.4 Elect Director Steven J. Heyer For For Management

1.5 Elect Director Eric Hippeau For For Management

1.6 Elect Director Steven Quazzo For For Management

1.7 Elect Director Thomas O. Ryder For For Management

1.8 Elect Director Barry S. Sternlicht For For Management

1.9 Elect Director Daniel W. Yih For For Management

1.10 Elect Director Kneeland C. Youngblood For For Management

2 Ratify Auditors For For Management

3 Amend Executive Incentive Bonus Plan For For Management

4 Provide for Confidential Voting Against For Shareholder

5 Expense Stock Options Against For Shareholder

--------------------------------------------------------------------------------

STEINER LEISURE LTD.

Ticker: STNR Security ID: P8744Y102

Meeting Date: JUN 16, 2005 Meeting Type: Annual

Record Date: APR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Leonard I. Fluxman For Withhold Management

1.2 Elect Director Michele Steiner Warshaw For Withhold Management

1.3 Elect Director Steven J. Preston For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

STRYKER CORP.

Ticker: SYK Security ID: 863667101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John W. Brown For For Management

1.2 Elect Director Howard E. Cox, Jr. For For Management

1.3 Elect Director Donald M. Engelman, Ph.D. For For Management

1.4 Elect Director Jerome H. Grossman, M.D. For For Management

1.5 Elect Director Stephen P. MacMillan For For Management

1.6 Elect Director William U. Parfet For For Management

1.7 Elect Director Ronda E. Stryker For For Management

--------------------------------------------------------------------------------

TESSERA TECHNOLOGIES, INC.

Ticker: TSRA Security ID: 88164L100

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert J. Boehlke For Withhold Management

1.2 Elect Director E. Borje Ekholm For For Management

1.3 Elect Director John B. Goodrich For For Management

1.4 Elect Director Al S. Joseph, Ph.D. For For Management

1.5 Elect Director Bruce M. McWilliams, For For Management

Ph.D.

1.6 Elect Director David C. Nagel, Ph.D. For Withhold Management

1.7 Elect Director Henry R. Nothhaft For For Management

1.8 Elect Director Robert A. Young, Ph.D. For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

UNITED NATURAL FOODS, INC.

Ticker: UNFI Security ID: 911163103

Meeting Date: DEC 1, 2004 Meeting Type: Annual

Record Date: OCT 4, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gordon D. Barker For For Management

1.2 Elect Director Gail A. Graham For For Management

1.3 Elect Director Thomas B. Simone For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VERISIGN INC

Ticker: VRSN Security ID: 92343E102

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Scott G. Kriens For For Management

1.2 Elect Director Len J. Lauer For For Management

1.3 Elect Director Stratton D. Sclavos For For Management

2 Amend Non-Employee Director Stock Option For Against Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WEATHERFORD INTL LTD

Ticker: WFT Security ID: G95089101

Meeting Date: MAY 13, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Nicholas F. Brady For For Management

1.2 Elect Director David J. Butters For For Management

1.3 Elect Director Bernard J. Duroc-Danner For For Management

1.4 Elect Director Sheldon B. Lubar For For Management

1.5 Elect Director William E. Macaulay For For Management

1.6 Elect Director Robert B. Millard For For Management

1.7 Elect Director Robert K. Moses, Jr. For For Management

1.8 Elect Director Robert A. Rayne For For Management

2 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management

INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE YEAR ENDING DECEMBER 31,

2005, AND AUTHORIZATION OF THE AUDIT

COMMITTEE OF THE BOARD OF DIRECTORS TO

SET ERNST & YOUNG LLP S REMUNERATION.

--------------------------------------------------------------------------------

WELLPOINT INC

Ticker: WLP Security ID: 94973V107

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William H.T. Bush For For Management

1.2 Elect Director Warren Y. Jobe For For Management

1.3 Elect Director William G. Mays For For Management

1.4 Elect Director Senator Donald W. Riegle, For For Management

Jr.

1.5 Elect Director William J. Ryan For For Management

2 Ratify Auditors For For Management

3 Performance- Based/Indexed Options Against For Shareholder

--------------------------------------------------------------------------------

WOLVERINE WORLD WIDE, INC.

Ticker: WWW Security ID: 978097103

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald V. Fites For For Management

1.2 Elect Director Phillip D. Matthews For For Management

1.3 Elect Director Paul D. Schrage For For Management

2 Increase Authorized Common Stock For For Management

3 Approve Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WYNN RESORTS LTD

Ticker: WYNN Security ID: 983134107

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kazuo Okada For For Management

1.2 Elect Director Robert J. Miller For For Management

1.3 Elect Director Kiril Sokoloff For For Management

1.4 Elect Director Allan Zeman For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

XTO ENERGY INC

Ticker: XTO Security ID: 98385X106

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Herbert D. Simons For For Management

1.2 Elect Director William A. Adams, III For For Management

1.3 Elect Director Keith A. Hutton For For Management

1.4 Elect Director Jack P. Randall For For Management

--------------------------------------------------------------------------------

XTO ENERGY INC

Ticker: XTO Security ID: 98385X106

Meeting Date: NOV 16, 2004 Meeting Type: Special

Record Date: SEP 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

YAHOO!, INC.

Ticker: YHOO Security ID: 984332106

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Terry S. Semel For For Management

1.2 Elect Director Jerry Yang For For Management

1.3 Elect Director Roy J. Bostock For For Management

1.4 Elect Director Ronald W. Burkle For For Management

1.5 Elect Director Eric Hippeau For For Management

1.6 Elect Director Arthur H. Kern For Withhold Management

1.7 Elect Director Robert A. Kotick For Withhold Management

1.8 Elect Director Edward R. Kozel For For Management

1.9 Elect Director Gary L. Wilson For Withhold Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Non-Employee Director Stock Option For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ZEBRA TECHNOLOGIES CORP.

Ticker: ZBRA Security ID: 989207105

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward L. Kaplan For For Management

1.2 Elect Director Christopher G. Knowles For For Management

2 Ratify Auditors For For Management

======================= EVERGREEN ASSET ALLOCATION FUND ========================

=========================== EVERGREEN BALANCED FUND ============================

ABBOTT LABORATORIES

Ticker: ABT Security ID: 002824100

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: FEB 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R.S. Austin For For Management

1.2 Elect Director W.S. Daley For For Management

1.3 Elect Director H.L. Fuller For For Management

1.4 Elect Director R.A. Gonzalez For For Management

1.5 Elect Director J.M. Greenberg For For Management

1.6 Elect Director J.M. Leiden For For Management

1.7 Elect Director D.A.L. Owen For For Management

1.8 Elect Director B. Powell Jr. For For Management

1.9 Elect Director A.B. Rand For For Management

1.10 Elect Director W.A. Reynolds For For Management

1.11 Elect Director R.S. Roberts For For Management

1.12 Elect Director W.D. Smithburg For For Management

1.13 Elect Director J.R. Walter For For Management

1.14 Elect Director M.D. White For For Management

2 Ratify Auditors For For Management

3 Link Executive Compensation to Government Against Against Shareholder

Fines

4 Performance- Based/Indexed Options Against For Shareholder

5 Eliminate Animal Testing Against Against Shareholder

6 Report on Political Contributions Against Against Shareholder

7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder

TB, and Malaria Pandemic

8 Separate Chairman and CEO Positions Against Against Shareholder

--------------------------------------------------------------------------------

ACCENTURE LTD BERMUDA

Ticker: ACN Security ID: G1150G111

Meeting Date: FEB 2, 2005 Meeting Type: Annual

Record Date: DEC 6, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joe W. Forehand For Did Not Management

Vote

1.2 Elect Director Blythe J. Mcgarvie For Did Not Management

Vote

1.3 Elect Director Sir Mark Moody-Stuart For Did Not Management

Vote

2 APPROVAL OF BYE-LAW AMENDMENTS TO For Did Not Management

RELOCATE INTO THE BYE-LAWS EXISTING Vote

CONTRACTUAL RESTRICTIONS APPLICABLE TO

CLASS A COMMON SHARES OF PARTNERS AND

FORMER PARTNERS BENEFICIALLY OWNED BY

THEM PRIOR TO ACCENTURE S INITIAL PUBLIC

OFFERING.

3 Ratify Auditors For Did Not Management

Vote

--------------------------------------------------------------------------------

AETNA INC.

Ticker: AET Security ID: 00817Y108

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Betsy Z. Cohen For For Management

1.2 Elect Director Barbara Hackman Franklin For For Management

1.3 Elect Director Jeffrey E. Garten For For Management

1.4 Elect Director Earl G. Graves For For Management

1.5 Elect Director Gerald Greenwald For For Management

1.6 Elect Director Ellen M. Hancock For For Management

1.7 Elect Director Michael H. Jordan For For Management

1.8 Elect Director Edward J. Ludwig For For Management

1.9 Elect Director Joseph P. Newhouse For For Management

1.10 Elect Director John W. Rowe, M.D. For For Management

1.11 Elect Director Ronald A. Williams For For Management

2 Ratify Auditors For For Management

3 Amend Stock Option Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

5 Restore or Provide for Cumulative Voting Against For Shareholder

6 Expense Stock Options Against For Shareholder

--------------------------------------------------------------------------------

AIR PRODUCTS & CHEMICALS, INC.

Ticker: APD Security ID: 009158106

Meeting Date: JAN 27, 2005 Meeting Type: Annual

Record Date: NOV 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Donahue For For Management

1.2 Elect Director Ursula F. Fairbairn For For Management

1.3 Elect Director John P. Jones III For For Management

1.4 Elect Director Lawrence S. Smith For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ALCOA INC.

Ticker: AA Security ID: 013817101

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: JAN 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph T. Gorman For For Management

1.2 Elect Director Klaus Kleinfeld For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ALTERA CORP.

Ticker: ALTR Security ID: 021441100

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John P. Daane For For Management

1.2 Elect Director Robert W. Reed For For Management

1.3 Elect Director Charles M. Clough For For Management

1.4 Elect Director Robert J. Finocchio, Jr For For Management

1.5 Elect Director Kevin McGarity For For Management

1.6 Elect Director Paul Newhagen For For Management

1.7 Elect Director William E. Terry For For Management

1.8 Elect Director Susan Wang For For Management

2 Approve Omnibus Stock Plan For For Management

3 Amend Stock Option Plan For Against Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

5 Ratify Auditors For For Management

6 Expense Stock Options Against For Shareholder

7 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker: AMZN Security ID: 023135106

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey P. Bezos For For Management

1.2 Elect Director Tom A. Alberg For For Management

1.3 Elect Director John Seely Brown For For Management

1.4 Elect Director L. John Doerr For For Management

1.5 Elect Director William B. Gordon For For Management

1.6 Elect Director Myrtle S. Potter For For Management

1.7 Elect Director Thomas O. Ryder For For Management

1.8 Elect Director Patricia Q. Stonesifer For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

AMERICAN EXPRESS CO.

Ticker: AXP Security ID: 025816109

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel F. Akerson For For Management

1.2 Elect Director Charlene Barshefsky For For Management

1.3 Elect Director William G. Bowen For For Management

1.4 Elect Director Ursula M. Burns For For Management

1.5 Elect Director Kenneth I. Chenault For For Management

1.6 Elect Director Peter R. Dolan For For Management

1.7 Elect Director Vernon E. Jordan, Jr. For For Management

1.8 Elect Director Jan Leschly For For Management

1.9 Elect Director Richard A. McGinn For For Management

1.10 Elect Director Edward D. Miller For For Management

1.11 Elect Director Frank P. Popoff For For Management

1.12 Elect Director Robert D. Walter For For Management

2 Ratify Auditors For For Management

3 Company-Specific--Compensation-Related Against Against Shareholder

4 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

AMERICAN STANDARD COMPANIES INC.

Ticker: ASD Security ID: 029712106

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jared L. Cohon For For Management

1.2 Elect Director Paul J. Curlander For For Management

1.3 Elect Director Frederic M. Poses For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AMGEN, INC.

Ticker: AMGN Security ID: 031162100

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dr. David Baltimore For For Management

1.2 Elect Director Ms. Judith C. Pelham For For Management

1.3 Elect Director Mr. Kevin W. Sharer For For Management

2 Ratify Auditors For For Management

3 Eliminate Animal Testing Against Against Shareholder

4 Review/Limit Executive Compensation Against Against Shareholder

5 Adopt Retention Ratio for Executives Against For Shareholder

--------------------------------------------------------------------------------

APACHE CORP.

Ticker: APA Security ID: 037411105

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director G. Steven Farris For For Management

1.2 Elect Director Randolph M. Ferlic For For Management

1.3 Elect Director A.D. Frazier, Jr. For For Management

1.4 Elect Director John A. Kocur For For Management

2 Approve Stock Option Plan For For Management

3 Approve Omnibus Stock Plan For For Management

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

--------------------------------------------------------------------------------

BANK OF AMERICA CORP.

Ticker: BAC Security ID: 060505104

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William Barnet, III For For Management

1.2 Elect Director Charles W. Coker For For Management

1.3 Elect Director John T. Collins For For Management

1.4 Elect Director Gary L. Countryman For Withhold Management

1.5 Elect Director Paul Fulton For For Management

1.6 Elect Director Charles K. Gifford For For Management

1.7 Elect Director W. Steven Jones For For Management

1.8 Elect Director Kenneth D. Lewis For For Management

1.9 Elect Director Walter E. Massey For For Management

1.10 Elect Director Thomas J. May For For Management

1.11 Elect Director Patricia E. Mitchell For For Management

1.12 Elect Director Edward L. Romero For For Management

1.13 Elect Director Thomas M. Ryan For Withhold Management

1.14 Elect Director O. Temple Sloan, Jr. For For Management

1.15 Elect Director Meredith R. Spangler For For Management

1.16 Elect Director Robert L. Tillman For For Management

1.17 Elect Director Jackie M. Ward For For Management

2 Ratify Auditors For For Management

3 Report on Political Contributions Against Against Shareholder

4 Director Nominee Amendment Against Against Shareholder

--------------------------------------------------------------------------------

BANK OF NEW YORK CO., INC., THE

Ticker: BK Security ID: 064057102

Meeting Date: APR 12, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank J. Biondi Jr. For For Management

1.2 Elect Director Nicholas M. Donofrio For For Management

1.3 Elect Director Gerald L. Hassell For For Management

1.4 Elect Director Richard J. Kogan For For Management

1.5 Elect Director Michael J. Kowalski For For Management

1.6 Elect Director John A. Luke Jr. For For Management

1.7 Elect Director John C. Malone For For Management

1.8 Elect Director Paul Myners For For Management

1.9 Elect Director Catherine A.Rein For For Management

1.10 Elect Director Thomas A. Renyi For For Management

1.11 Elect Director William C. Richardson For For Management

1.12 Elect Director Brian L. Roberts For For Management

1.13 Elect Director Samuel C. Scott For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against For Shareholder

4 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

BEST BUY CO., INC.

Ticker: BBY Security ID: 086516101

Meeting Date: JUN 23, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ronald James For For Management

1.2 Elect Director Elliot S. Kaplan For For Management

1.3 Elect Director Matthew H. Paull For For Management

1.4 Elect Director Richard M. Schulze For For Management

1.5 Elect Director Mary A. Tolan For For Management

1.6 Elect Director Hatim A. Tyabji For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BJ WHOLESALE CLUB, INC

Ticker: BJ Security ID: 05548J106

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul Danos, Ph.D. For For Management

1.2 Elect Director Ronald R. Dion For For Management

1.3 Elect Director Lorne R. Waxlax For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BP PLC (FORM. BP AMOCO PLC )

Ticker: BP.PP Security ID: 055622104

Meeting Date: APR 14, 2005 Meeting Type: Annual

Record Date: FEB 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dr D C Allen For For Management

1.2 Elect Director Lord Browne For For Management

1.3 Elect Director Mr J H Bryan For For Management

1.4 Elect Director Mr A Burgmans For For Management

1.5 Elect Director Mr I C Conn For For Management

1.6 Elect Director Mr E B Davis, Jr For For Management

1.7 Elect Director Mr D J Flint For For Management

1.8 Elect Director Dr B E Grote For For Management

1.9 Elect Director Dr A B Hayward For For Management

1.10 Elect Director Dr D S Julius For For Management

1.11 Elect Director Sir Tom Mckillop For For Management

1.12 Elect Director Mr J A Manzoni For For Management

1.13 Elect Director Dr W E Massey For For Management

1.14 Elect Director Mr H M P Miles For For Management

1.15 Elect Director Sir Ian Prosser For For Management

1.16 Elect Director Mr M H Wilson For For Management

1.17 Elect Director Mr P D Sutherland For For Management

2 Ratify Auditors For For Management

3 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management

SPECIFIED AMOUNT

4 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management

ALLOT A LIMITED NUMBER OF SHARES FOR CASH

WITHOUT MAKING AN OFFER TO SHAREHOLDERS

5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management

AUTHORITY FOR THE PURCHASE OF ITS OWN

SHARES BY THE COMPANY

6 TO APPROVE THE DIRECTORS REMUNERATION For For Management

REPORT

7 TO APPROVE THE RENEWAL OF EXECUTIVE For For Management

DIRECTORS INCENTIVE PLAN

8 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management

AND THE ACCOUNTS

--------------------------------------------------------------------------------

CADENCE DESIGN SYSTEMS, INC.

Ticker: CDN Security ID: 127387108

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director H. Raymond Bingham For For Management

1.2 Elect Director Michael J. Fister For For Management

1.3 Elect Director Donald L. Lucas For For Management

1.4 Elect Director Alberto For For Management

Sangiovanni-Vincentelli

1.5 Elect Director George M. Scalise For For Management

1.6 Elect Director John B. Shoven For For Management

1.7 Elect Director Roger S. Siboni For For Management

1.8 Elect Director Lip-Bu Tan For Withhold Management

2 Amend Non-Employee Director Stock Option For Against Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CAPITAL ONE FINANCIAL CORP.

Ticker: COF Security ID: 14040H105

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Patrick W. Gross For For Management

1.2 Elect Director Ann Fritz Hackett For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

4 Report on Pay Disparity Against Against Shareholder

--------------------------------------------------------------------------------

CAREMARK RX, INC.

Ticker: CMX Security ID: 141705103

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 29, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edwin M. Crawford For For Management

1.2 Elect Director Kristen Gibney Williams For For Management

1.3 Elect Director Edward L. Hardin For For Management

2 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

CENDANT CORPORATION

Ticker: CD Security ID: 151313103

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Myra J. Biblowit For Withhold Management

1.2 Elect Director Leonard S. Coleman For For Management

1.3 Elect Director Cheryl D. Mills For For Management

1.4 Elect Director Brian Mulroney For For Management

1.5 Elect Director Robert E. Nederlander For For Management

1.6 Elect Director Ronald L. Nelson For For Management

1.7 Elect Director Robert W. Pittman For For Management

1.8 Elect Director Pauline D. E. Richards For For Management

1.9 Elect Director Sheli Z. Rosenburg For Withhold Management

1.10 Elect Director Robert F. Smith For Withhold Management

2 Ratify Auditors For For Management

3 Approve Outside Director Stock For For Management

Awards/Options in Lieu of Cash

4 Approve Qualified Employee Stock Purchase For For Management

Plan

5 Report on Pay Disparity Against Against Shareholder

6 Eliminate or Restrict Severance Against For Shareholder

Agreements (Change-in-Control)

--------------------------------------------------------------------------------

CHICO

Ticker: CHS Security ID: 168615102

Meeting Date: JUN 21, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marvin J. Gralnick For Withhold Management

1.2 Elect Director John W. Burden, III For Withhold Management

1.3 Elect Director Stewart P. Mitchell For For Management

1.4 Elect Director David F. Walker For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CISCO SYSTEMS, INC.

Ticker: CSCO Security ID: 17275R102

Meeting Date: NOV 18, 2004 Meeting Type: Annual

Record Date: SEP 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carol A. Bartz For For Management

1.2 Elect Director M. Michele Burns For For Management

1.3 Elect Director Larry R. Carter For For Management

1.4 Elect Director John T. Chambers For For Management

1.5 Elect Director Dr. James F. Gibbons For For Management

1.6 Elect Director Dr. John L. Hennessy For For Management

1.7 Elect Director Roderick C. McGeary For For Management

1.8 Elect Director James C. Morgan For For Management

1.9 Elect Director John P. Morgridge For For Management

1.10 Elect Director Donald T. Valentine For For Management

1.11 Elect Director Steven M. West For For Management

1.12 Elect Director Jerry Yang For For Management

2 Ratify Auditors For For Management

3 Report on Pay Disparity Against Against Shareholder

--------------------------------------------------------------------------------

CITIGROUP INC.

Ticker: C Security ID: 172967101

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director C. Michael Armstrong For For Management

1.2 Elect Director Alain J.P. Belda For For Management

1.3 Elect Director George David For For Management

1.4 Elect Director Kenneth T. Derr For For Management

1.5 Elect Director John M. Deutch For For Management

1.6 Elect Director Roberto Hernandez Ramirez For For Management

1.7 Elect Director Ann Dibble Jordan For For Management

1.8 Elect Director Klaus Kleinfeld For For Management

1.9 Elect Director Dudley C. Mecum For For Management

1.10 Elect Director Anne Mulcahy For For Management

1.11 Elect Director Richard D. Parsons For For Management

1.12 Elect Director Charles Prince For For Management

1.13 Elect Director Judith Rodin For For Management

1.14 Elect Director Robert E. Rubin For For Management

1.15 Elect Director Franklin A. Thomas For For Management

1.16 Elect Director Sanford I. Weill For For Management

1.17 Elect Director Robert B. Willumstad For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Limit/Prohibit Awards to Executives Against Against Shareholder

5 Report on Political Contributions Against Against Shareholder

6 Prohibit Chairman From Management Duties, Against For Shareholder

Titles or Responsibilities

7 Limit Executive Compensation Against Against Shareholder

8 Require a Majority Vote for the Election Against For Shareholder

of Directors

9 Review/Limit Executive Compensation Against Against Shareholder

10 Adopt Simple Majority Vote Against For Shareholder

--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

Ticker: CTSH Security ID: 192446102

Meeting Date: JUN 14, 2005 Meeting Type: Annual

Record Date: APR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert W. Howe For For Management

1.2 Elect Director Robert E. Weissman For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COLGATE-PALMOLIVE CO.

Ticker: CL Security ID: 194162103

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jill K. Conway For For Management

1.2 Elect Director Ronald E. Ferguson For For Management

1.3 Elect Director Ellen M. Hancock For For Management

1.4 Elect Director David W. Johnson For For Management

1.5 Elect Director Richard J. Kogan For For Management

1.6 Elect Director Delano E. Lewis For For Management

1.7 Elect Director Reuben Mark For For Management

1.8 Elect Director Elizabeth A. Monrad For For Management

2 Ratify Auditors For For Management

3 Approve Stock Option Plan For For Management

4 Approve Non-Employee Director Stock For For Management

Option Plan

5 Review/Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

COMCAST CORP.

Ticker: CMCSA Security ID: 20030N101

Meeting Date: JUN 1, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director S. Decker Anstrom For For Management

1.2 Elect Director Kenneth J. Bacon For For Management

1.3 Elect Director Sheldon M. Bonovitz For For Management

1.4 Elect Director Edward D. Breen For For Management

1.5 Elect Director Julian A. Brodsky For For Management

1.6 Elect Director Joseph L. Castle, II For Withhold Management

1.7 Elect Director Joseph J. Collins For For Management

1.8 Elect Director J. Michael Cook For For Management

1.9 Elect Director Brian L. Roberts For For Management

1.10 Elect Director Ralph J. Roberts For For Management

1.11 Elect Director Dr. Judith Rodin For For Management

1.12 Elect Director Michael I. Sovern For For Management

2 Ratify Auditors For For Management

3 Amend Restricted Stock Plan For For Management

4 Report on Political Contributions Against Against Shareholder

5 Separate Chairman and CEO Positions Against For Shareholder

6 Submit Shareholder Rights Plan (Poison Against For Shareholder

Pill) to Shareholder Vote

7 Approve Recapitalization Plan Against For Shareholder

--------------------------------------------------------------------------------

CORNING INC.

Ticker: GLW Security ID: 219350105

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John Seely Brown For For Management

1.2 Elect Director Gordon Gund For For Management

1.3 Elect Director John M. Hennessy For For Management

1.4 Elect Director H. Onno Ruding For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COUNTRYWIDE FINANCIAL CORP.

Ticker: CFC Security ID: 222372104

Meeting Date: JUN 15, 2005 Meeting Type: Annual

Record Date: APR 20, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Angelo R. Mozilo For For Management

1.2 Elect Director Stanford L. Kurland For For Management

1.3 Elect Director Oscar P. Robertson For For Management

1.4 Elect Director Keith P. Russell For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CVS CORPORATION

Ticker: CVS Security ID: 126650100

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W. Don Cornwell For For Management

1.2 Elect Director Thomas P. Gerrity For For Management

1.3 Elect Director Stanley P. Goldstein For For Management

1.4 Elect Director Marian L. Heard For For Management

1.5 Elect Director William H. Joyce For Withhold Management

1.6 Elect Director Terrence Murray For For Management

1.7 Elect Director Sheli Z. Rosenberg For For Management

1.8 Elect Director Thomas M. Ryan For For Management

1.9 Elect Director Alfred J. Verrecchia For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

4 Performance- Based/Indexed Options Against Against Shareholder

5 Review/Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

D.R. HORTON, INC.

Ticker: DHI Security ID: 23331A109

Meeting Date: JAN 27, 2005 Meeting Type: Annual

Record Date: DEC 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald R. Horton For For Management

1.2 Elect Director Bradley S. Anderson For For Management

1.3 Elect Director Michael R. Buchanan For For Management

1.4 Elect Director Richard I. Galland For For Management

1.5 Elect Director Francine I. Neff For For Management

1.6 Elect Director Donald J. Tomnitz For For Management

1.7 Elect Director Bill W. Wheat For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

DEERE & CO.

Ticker: DE Security ID: 244199105

Meeting Date: FEB 23, 2005 Meeting Type: Annual

Record Date: DEC 31, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John R. Block For For Management

1.2 Elect Director T. Kevin Dunnigan For For Management

1.3 Elect Director Dipak C. Jain For For Management

1.4 Elect Director Joachim Milberg For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DELL INC.

Ticker: DELL Security ID: 24702R101

Meeting Date: JUL 16, 2004 Meeting Type: Annual

Record Date: MAY 21, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald J. Carty For For Management

1.2 Elect Director Michael S. Dell For For Management

1.3 Elect Director William H. Gray, III For For Management

1.4 Elect Director Judy C. Lewent For For Management

1.5 Elect Director Thomas W. Luce, III For For Management

1.6 Elect Director Klaus S. Luft For For Management

1.7 Elect Director Alex J. Mandl For For Management

1.8 Elect Director Michael A. Miles For For Management

1.9 Elect Director Samuel A. Nunn, Jr. For For Management

1.10 Elect Director Kevin B. Rollins For For Management

2 Ratify Auditors For For Management

3 Expense Stock Options Against For Shareholder

--------------------------------------------------------------------------------

EBAY INC.

Ticker: EBAY Security ID: 278642103

Meeting Date: JUN 23, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Fred D. Anderson For For Management

1.2 Elect Director Edward W. Barnholt For For Management

1.3 Elect Director Scott D. Cook For For Management

1.4 Elect Director Robert C. Kagle For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Increase Authorized Common Stock For For Management

4 Ratify Auditors For For Management

5 Performance- Based/Indexed Options Against For Shareholder

6 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

EXXON MOBIL CORP.

Ticker: XOM Security ID: 30231G102

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: APR 6, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Boskin For For Management

1.2 Elect Director William W. George For For Management

1.3 Elect Director James R. Houghton For For Management

1.4 Elect Director William R. Howell For For Management

1.5 Elect Director Reatha Clark King For For Management

1.6 Elect Director Philip E. Lippincott For For Management

1.7 Elect Director Henry A. McKinnell, Jr. For For Management

1.8 Elect Director Marilyn Carlson Nelson For For Management

1.9 Elect Director Lee R. Raymond For For Management

1.10 Elect Director Walter V. Shipley For For Management

1.11 Elect Director Rex W. Tillerson For For Management

2 Ratify Auditors For For Management

3 Political Contributions/Activities Against Against Shareholder

4 Review/Limit Executive Compensation Against Against Shareholder

5 Nominate Independent Directors with Against Against Shareholder

Industry Experience

6 Report on Payments to Indonesian Military Against Against Shareholder

7 Adopt Policy Prohibiting Discrimination Against For Shareholder

based on Sexual Orientation

8 Report on Potential Damage of Drilling in Against Against Shareholder

Protected Regions

9 Disclose Information Supporting the Against Against Shareholder

Company Position on Climate Change

10 Report on Company Policies for Compliance Against For Shareholder

with the Kyoto Protocol

--------------------------------------------------------------------------------

FREDDIE MAC

Ticker: FRE Security ID: 313400301

Meeting Date: NOV 4, 2004 Meeting Type: Annual

Record Date: SEP 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barbara T. Alexander For For Management

1.2 Elect Director Geoffrey T. Boisi For For Management

1.3 Elect Director Michelle Engler For For Management

1.4 Elect Director Richard Karl Goeltz For For Management

1.5 Elect Director Thomas S. Johnson For For Management

1.6 Elect Director William M. Lewis, Jr. For For Management

1.7 Elect Director John B. Mccoy For For Management

1.8 Elect Director Eugene M. Mcquade For For Management

1.9 Elect Director Shaun F. O'Malley For For Management

1.10 Elect Director Ronald F. Poe For For Management

1.11 Elect Director Stephen A. Ross For For Management

1.12 Elect Director Richard F. Syron For For Management

1.13 Elect Director William J. Turner For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Amend Employee Stock Purchase Plan For For Management

--------------------------------------------------------------------------------

GENERAL ELECTRIC CO.

Ticker: GE Security ID: 369604103

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James I. Cash, Jr. For For Management

1.2 Elect Director William M. Castell For For Management

1.3 Elect Director Dennis D. Dammerman For For Management

1.4 Elect Director Ann M. Fudge For For Management

1.5 Elect Director Claudio X. Gonzalez For Withhold Management

1.6 Elect Director Jeffrey R. Immelt For For Management

1.7 Elect Director Andrea Jung For For Management

1.8 Elect Director Alan G. Lafley For For Management

1.9 Elect Director Ralph S. Larsen For For Management

1.10 Elect Director Rochelle B. Lazarus For For Management

1.11 Elect Director Sam Nunn For For Management

1.12 Elect Director Roger S. Penske For For Management

1.13 Elect Director Robert J. Swieringa For For Management

1.14 Elect Director Douglas A. Warner III For For Management

1.15 Elect Director Robert C. Wright For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against Against Shareholder

4 Report on Nuclear Fuel Storage Risks Against Against Shareholder

5 Report on PCB Clean-up Costs Against For Shareholder

6 Adopt Policy on Overboarded Directors Against For Shareholder

7 Prepare a Sustainability Report Against Against Shareholder

8 Political Contributions/Activities Against Against Shareholder

9 Eliminate Animal Testing Against Against Shareholder

--------------------------------------------------------------------------------

GOLDMAN SACHS GROUP, INC., THE

Ticker: GS Security ID: 38141G104

Meeting Date: APR 6, 2005 Meeting Type: Annual

Record Date: FEB 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John H. Bryan For For Management

1.2 Elect Director Stephen Friedman For For Management

1.3 Elect Director William W. George For For Management

1.4 Elect Director Henry M. Paulson, Jr. For For Management

2 Declassify the Board of Directors For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HEWLETT-PACKARD CO.

Ticker: HPQ Security ID: 428236103

Meeting Date: MAR 16, 2005 Meeting Type: Annual

Record Date: JAN 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director L.T. Babbio, Jr. For For Management

1.2 Elect Director P.C. Dunn For For Management

1.3 Elect Director R.A. Hackborn For For Management

1.4 Elect Director G.A. Keyworth For For Management

1.5 Elect Director R.E. Knowling, Jr. For For Management

1.6 Elect Director T.J. Perkins For For Management

1.7 Elect Director R.L. Ryan For For Management

1.8 Elect Director L.S. Salhany For For Management

1.9 Elect Director R.P. Wayman For For Management

2 Ratify Auditors For For Management

3 Amend Employee Stock Purchase Plan For For Management

--------------------------------------------------------------------------------

INTEL CORP.

Ticker: INTC Security ID: 458140100

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Craig R. Barrett For For Management

1.2 Elect Director Charlene Barshefsky For For Management

1.3 Elect Director E. John P. Browne For For Management

1.4 Elect Director D. James Guzy For For Management

1.5 Elect Director Reed E. Hundt For For Management

1.6 Elect Director Paul S. Otellini For For Management

1.7 Elect Director David S. Pottruck For For Management

1.8 Elect Director Jane E. Shaw For For Management

1.9 Elect Director John L. Thornton For For Management

1.10 Elect Director David B. Yoffie For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORP.

Ticker: IBM Security ID: 459200101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Cathleen Black For For Management

1.2 Elect Director Kenneth I. Chenault For For Management

1.3 Elect Director Juergen Dormann For For Management

1.4 Elect Director Michael L. Eskew For Withhold Management

1.5 Elect Director Carlos Ghosn For For Management

1.6 Elect Director Charles F. Knight For For Management

1.7 Elect Director Minoru Makihara For For Management

1.8 Elect Director Lucio A. Noto For For Management

1.9 Elect Director Samuel J. Palmisano For For Management

1.10 Elect Director Joan E. Spero For For Management

1.11 Elect Director Sidney Taurel For For Management

1.12 Elect Director Charles M. Vest For For Management

1.13 Elect Director Lorenzo H. Zambrano For For Management

2 Ratify Auditors For For Management

3 Restore or Provide for Cumulative Voting Against For Shareholder

4 Eliminate Age Discrimination in Against Against Shareholder

Retirement Benefits

5 Calculate Executive Salary Without Regard Against For Shareholder

to Pension Income

6 Expense Stock Options Against Against Shareholder

7 Report on Executive Compensation Against Against Shareholder

8 Report on Outsourcing Against Against Shareholder

--------------------------------------------------------------------------------

INTUIT INC.

Ticker: INTU Security ID: 461202103

Meeting Date: DEC 9, 2004 Meeting Type: Annual

Record Date: OCT 11, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen M. Bennett For For Management

1.2 Elect Director Christopher W. Brody For For Management

1.3 Elect Director William V. Campbell For For Management

1.4 Elect Director Scott D. Cook For For Management

1.5 Elect Director L. John Doerr For For Management

1.6 Elect Director Donna L. Dubinsky For For Management

1.7 Elect Director Michael R. Hallman For For Management

1.8 Elect Director Dennis D. Powell For For Management

1.9 Elect Director Stratton D. Sclavos For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

J. C. PENNEY CO., INC (HLDG CO)

Ticker: JCP Security ID: 708160106

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas J. Engibous For For Management

1.2 Elect Director Kent B. Foster For For Management

1.3 Elect Director Leonard H. Roberts For For Management

1.4 Elect Director Myron E. Ullman, III For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker: JNJ Security ID: 478160104

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mary Sue Coleman For For Management

1.2 Elect Director James G. Cullen For For Management

1.3 Elect Director Robert J. Darretta For For Management

1.4 Elect Director Michael M. E. Johns For For Management

1.5 Elect Director Ann Dibble Jordan For For Management

1.6 Elect Director Arnold G. Langbo For For Management

1.7 Elect Director Susan L. Lindquist For For Management

1.8 Elect Director Leo F. Mullin For For Management

1.9 Elect Director Christine A. Poon For For Management

1.10 Elect Director Steven S. Reinemund For For Management

1.11 Elect Director David Satcher For For Management

1.12 Elect Director William C. Weldon For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker: JPM Security ID: 46625H100

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Director Hans W. Becherer For For Management

1.2 Elect Director Director John H. Biggs For For Management

1.3 Elect Director Director Lawrence A. For For Management

Bossidy

1.4 Elect Director Director Stephen B. Burke For For Management

1.5 Elect Director Director James S. Crown For For Management

1.6 Elect Director Director James Dimon For For Management

1.7 Elect Director Director Ellen V. Futter For For Management

1.8 Elect Director Director William H. Gray, For For Management

III

1.9 Elect Director Director William B. For For Management

Harrison, Jr

1.10 Elect Director Director Laban P. For For Management

Jackson, Jr.

1.11 Elect Director Director John W. Kessler For For Management

1.12 Elect Director Director Robert I. Lipp For For Management

1.13 Elect Director Director Richard A. For For Management

Manoogian

1.14 Elect Director Director David C. Novak For For Management

1.15 Elect Director Director Lee R. Raymond For For Management

1.16 Elect Director Director William C. For For Management

Weldon

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

4 Establish Term Limits for Directors Against Against Shareholder

5 Separate Chairman and CEO Positions Against For Shareholder

6 Limit Executive Compensation Against Against Shareholder

7 Adopt Executive Benefit Policy Against For Shareholder

--------------------------------------------------------------------------------

LEXMARK INTERNATIONAL, INC.

Ticker: LXK Security ID: 529771107

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director B. Charles Ames For For Management

1.2 Elect Director Ralph E. Gomory For For Management

1.3 Elect Director Marvin L. Mann For Withhold Management

1.4 Elect Director Teresa Beck For For Management

2 Approve Non-Employee Director Omnibus For For Management

Stock Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LOCKHEED MARTIN CORP.

Ticker: LMT Security ID: 539830109

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E.C. 'Pete' Aldridge, Jr. For For Management

1.2 Elect Director Nolan D. Archibald For For Management

1.3 Elect Director Marcus C. Bennett For For Management

1.4 Elect Director James O. Ellis, Jr. For For Management

1.5 Elect Director Gwendolyn S. King For For Management

1.6 Elect Director Douglas H. McCorkindale For For Management

1.7 Elect Director Eugene F. Murphy For For Management

1.8 Elect Director Joseph W. Ralston For Withhold Management

1.9 Elect Director Frank Savage For Withhold Management

1.10 Elect Director Anne Stevens For For Management

1.11 Elect Director Robert J. Stevens For For Management

1.12 Elect Director James R. Ukropina For For Management

1.13 Elect Director Douglas C. Yearley For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Performance-Based/Indexed Options Against Against Shareholder

5 Adopt Simple Majority Vote Requirement Against For Shareholder

for All Issues

6 Report on Pay Disparity Against Against Shareholder

7 and amend its code of conduct and Against Against Shareholder

policies related to bidding Review Code

of Conduct on Military Contracts

--------------------------------------------------------------------------------

LOWE'S COMPANIES, INC.

Ticker: LOW Security ID: 548661107

Meeting Date: MAY 27, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert A. Ingram For For Management

1.2 Elect Director Richard K. Lochridge For For Management

1.3 Elect Director Robert L. Johnson For For Management

2 Amend Non-Employee Director Stock Option For For Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MEDTRONIC, INC.

Ticker: MDT Security ID: 585055106

Meeting Date: AUG 26, 2004 Meeting Type: Annual

Record Date: JUL 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William R. Brody, M.D., For For Management

Ph.D.

1.2 Elect Director Arthur D. Collins, Jr. For For Management

1.3 Elect Director Antonio M. Gotto, Jr., For For Management

M.D., D. Phil.

2 Ratify Auditors For For Management

3 Charitable Contributions Against Against Shareholder

--------------------------------------------------------------------------------

MICROSOFT CORP.

Ticker: MSFT Security ID: 594918104

Meeting Date: NOV 9, 2004 Meeting Type: Annual

Record Date: SEP 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William H. Gates III For For Management

1.2 Elect Director Steven A. Ballmer For For Management

1.3 Elect Director James I. Cash Jr., Ph.D. For For Management

1.4 Elect Director Raymond V. Gilmartin For For Management

1.5 Elect Director Ann McLaughlin Korologos For For Management

1.6 Elect Director David F. Marquardt For For Management

1.7 Elect Director Charles H. Noski For For Management

1.8 Elect Director Dr. Helmut Panke For For Management

1.9 Elect Director Jon A. Shirley For For Management

2 Amend Bundled Compensation Plans For For Management

3 Amend Bundled Compensation Plans For For Management

4 Amend Stock Option Plan For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker: MWD Security ID: 617446448

Meeting Date: MAR 15, 2005 Meeting Type: Annual

Record Date: JAN 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John E. Jacob For For Management

1.2 Elect Director Charles F. Knight For For Management

1.3 Elect Director Miles L. Marsh For For Management

1.4 Elect Director Laura D'Andrea Tyson For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

MOTOROLA, INC.

Ticker: MOT Security ID: 620076109

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E. Zander For For Management

1.2 Elect Director H. L. Fuller For For Management

1.3 Elect Director J. Lewant For For Management

1.4 Elect Director W. Massey For For Management

1.5 Elect Director T. Meredith For For Management

1.6 Elect Director N. Negroponte For For Management

1.7 Elect Director I. Nooyi For For Management

1.8 Elect Director S. Scott III For For Management

1.9 Elect Director R. Sommer For For Management

1.10 Elect Director J. Stengel For For Management

1.11 Elect Director D. Warner III For For Management

1.12 Elect Director J. White For For Management

2 Limit Executive Compensation Against Against Shareholder

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

NIKE, INC.

Ticker: NKE Security ID: 654106103

Meeting Date: SEP 20, 2004 Meeting Type: Annual

Record Date: JUL 26, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jill K. Conway For For Management

1.2 Elect Director Alan B. Graf, Jr. For For Management

1.3 Elect Director Jeanne P. Jackson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NORDSTROM, INC.

Ticker: JWN Security ID: 655664100

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Phyllis J. Campbell For For Management

1.2 Elect Director Enrique Hernandez, Jr. For For Management

1.3 Elect Director Jeanne P. Jackson For For Management

1.4 Elect Director Robert G. Miller For For Management

1.5 Elect Director Blake W. Nordstrom For For Management

1.6 Elect Director Bruce A. Nordstrom For For Management

1.7 Elect Director John N. Nordstrom For For Management

1.8 Elect Director Alfred E. Osborne, Jr., For For Management

Ph.D.

1.9 Elect Director Alison A. Winter For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NORTH FORK BANCORPORATION, INC.

Ticker: NFB Security ID: 659424105

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John Bohlsen For For Management

1.2 Elect Director Daniel M. Healy For For Management

1.3 Elect Director Katherine Heaviside For For Management

1.4 Elect Director Thomas S. Johnson For For Management

2 Increase Authorized Common Stock For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

OCCIDENTAL PETROLEUM CORP.

Ticker: OXY Security ID: 674599105

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Spencer Abraham For For Management

1.2 Elect Director Ronald W. Burkle For For Management

1.3 Elect Director John S. Chalsky For For Management

1.4 Elect Director Edward P. Djerejian For For Management

1.5 Elect Director R. Chad Dreier For For Management

1.6 Elect Director John E. Feick For For Management

1.7 Elect Director Ray R. Irani For For Management

1.8 Elect Director Irwin W. Maloney For For Management

1.9 Elect Director Rodolfo Segovia For For Management

1.10 Elect Director Aziz D. Syriani For For Management

1.11 Elect Director Rosemary Tomich For For Management

1.12 Elect Director Walter L. Weisman For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Proposal Regarding Board Sponsored Against Against Shareholder

Proposals

5 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

--------------------------------------------------------------------------------

OMNICOM GROUP INC.

Ticker: OMC Security ID: 681919106

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John D. Wren For For Management

1.2 Elect Director Bruce Crawford For For Management

1.3 Elect Director Robert Charles Clark For For Management

1.4 Elect Director Leonard S. Coleman, Jr. For For Management

1.5 Elect Director Errol M. Cook For For Management

1.6 Elect Director Susan S. Denison For For Management

1.7 Elect Director Michael A. Henning For For Management

1.8 Elect Director John R. Murphy For For Management

1.9 Elect Director John R. Purcell For For Management

1.10 Elect Director Linda Johnson Rice For For Management

1.11 Elect Director Gary L. Roubos For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ONEOK, INC.

Ticker: OKE Security ID: 682680103

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James C. Day For For Management

1.2 Elect Director David L. Kyle For For Management

1.3 Elect Director Bert H. Mackie For For Management

1.4 Elect Director Mollie B. Williford For For Management

1.5 Elect Director Eduardo A. Rodriguez For For Management

2 Approve Omnibus Stock Plan For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ORACLE CORP.

Ticker: ORCL Security ID: 68389X105

Meeting Date: OCT 29, 2004 Meeting Type: Annual

Record Date: SEP 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey O. Henley For For Management

1.2 Elect Director Lawrence J. Ellison For For Management

1.3 Elect Director Donald L. Lucas For For Management

1.4 Elect Director Michael J. Boskin For For Management

1.5 Elect Director Jack F. Kemp For For Management

1.6 Elect Director Jeffrey S. Berg For For Management

1.7 Elect Director Safra Catz For For Management

1.8 Elect Director Hector Garcia-Molina For For Management

1.9 Elect Director Joseph A. Grundfest For For Management

1.10 Elect Director H. Raymond Bingham For For Management

1.11 Elect Director Charles E. Phillips, Jr. For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

4 Amend Omnibus Stock Plan For For Management

5 Implement China Principles Against Against Shareholder

--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker: PEP Security ID: 713448108

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. Akers For For Management

1.2 Elect Director Robert E. Allen For For Management

1.3 Elect Director Ray L. Hunt For For Management

1.4 Elect Director Arthur C. Martinez For For Management

1.5 Elect Director Indra K. Nooyi For For Management

1.6 Elect Director Steven S Reinemund For For Management

1.7 Elect Director Sharon P. Rockefeller For For Management

1.8 Elect Director James J. Schiro For For Management

1.9 Elect Director Franklin A. Thomas For For Management

1.10 Elect Director Cynthia M. Trudell For For Management

1.11 Elect Director Solomon D. Trujillo For For Management

1.12 Elect Director Daniel Vasella For For Management

2 Ratify Auditors For For Management

3 Report on Corporate Political Against Against Shareholder

Contributions

--------------------------------------------------------------------------------

PFIZER INC.

Ticker: PFE Security ID: 717081103

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael S. Brown For For Management

1.2 Elect Director M. Anthony Burns For For Management

1.3 Elect Director Robert N. Burt For For Management

1.4 Elect Director W. Don Cornwell For For Management

1.5 Elect Director William H. Gray III For For Management

1.6 Elect Director Constance J. Horner For For Management

1.7 Elect Director William R. Howell For For Management

1.8 Elect Director Stanley O. Ikenberry For For Management

1.9 Elect Director George A. Lorch For For Management

1.10 Elect Director Henry A. McKinnell For For Management

1.11 Elect Director Dana G. Mead For For Management

1.12 Elect Director Ruth J. Simmons For For Management

1.13 Elect Director William C. Steere, Jr. For For Management

1.14 Elect Director Jean-Paul Valles For For Management

2 Ratify Auditors For For Management

3 Establish Term Limits for Directors Against Against Shareholder

4 Report on Pharmaceutical Price Restraint Against Against Shareholder

5 Review and Report on Drug Reimportation Against Against Shareholder

Policy

6 Report on Political Contributions Against Against Shareholder

7 Report on Product Availability in Canada Against For Shareholder

8 Separate Chairman and CEO Positions Against For Shareholder

--------------------------------------------------------------------------------

POLO RALPH LAUREN CORP.

Ticker: RL Security ID: 731572103

Meeting Date: AUG 12, 2004 Meeting Type: Annual

Record Date: JUN 24, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Arnold H. Aronson For For Management

1.2 Elect Director Dr. Joyce F. Brown For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PPG INDUSTRIES, INC.

Ticker: PPG Security ID: 693506107

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michele J. Hooper For For Management

1.2 Elect Director Raymond W. Leboeuf For For Management

1.3 Elect Director Robert Mehrabian For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PROCTER & GAMBLE COMPANY, THE

Ticker: PG Security ID: 742718109

Meeting Date: OCT 12, 2004 Meeting Type: Annual

Record Date: JUL 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R. Kerry Clark For For Management

1.2 Elect Director Joseph T. Gorman For For Management

1.3 Elect Director Lynn M. Martin For For Management

1.4 Elect Director Ralph Snyderman, M.D. For For Management

1.5 Elect Director Robert D. Storey For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Declassify the Board of Directors Against For Management

5 Implement/ Report on Animal Welfare Against Against Shareholder

Standards

--------------------------------------------------------------------------------

QUALCOMM INC.

Ticker: QCOM Security ID: 747525103

Meeting Date: MAR 8, 2005 Meeting Type: Annual

Record Date: JAN 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert E. Kahn For For Management

1.2 Elect Director Duane A. Nelles For Withhold Management

1.3 Elect Director Brent Scowcroft For For Management

2 Declassify the Board of Directors and For For Management

Eliminate Cumulative Voting

3 Increase Authorized Common Stock For For Management

4 Amend Articles For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ROCKWELL AUTOMATION INC

Ticker: ROK Security ID: 773903109

Meeting Date: FEB 2, 2005 Meeting Type: Annual

Record Date: DEC 6, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bruce M. Rockwell For For Management

1.2 Elect Director Joseph F. Toot, Jr. For For Management

1.3 Elect Director Kenneth F. Yontz For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SCHLUMBERGER LTD.

Ticker: SLB Security ID: 806857108

Meeting Date: APR 13, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Deutch For Withhold Management

1.2 Elect Director J.S. Gorelick For For Management

1.3 Elect Director A. Gould For For Management

1.4 Elect Director T. Isaac For For Management

1.5 Elect Director A. Lajous For For Management

1.6 Elect Director A. Levy-Lang For For Management

1.7 Elect Director M.E. Marks For For Management

1.8 Elect Director D. Primat For For Management

1.9 Elect Director T.I. Sandvold For For Management

1.10 Elect Director N. Seydoux For For Management

1.11 Elect Director L.G. Stuntz For For Management

1.12 Elect Director R. Talwar For For Management

2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management

DIVIDENDS

3 ADOPTION OF MANDATORY AMENDMENTS TO THE For For Management

ARTICLES OF INCORPORATION

4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE For For Management

ARTICLES OF INCORPORATION

5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management

2005 OPTION PLAN

6 APPROVAL OF ADOPTION OF AN AMENDMENT TO For For Management

THE SCHLUMBERGER DISCOUNTED STOCK

PURCHASE PLAN

7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management

ACCOUNTING FIRM

--------------------------------------------------------------------------------

SOUTHWEST AIRLINES CO.

Ticker: LUV Security ID: 844741108

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Colleen C. Barrett For For Management

1.2 Elect Director Gary C. Kelly For For Management

1.3 Elect Director John T. Montford For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ST. JUDE MEDICAL, INC.

Ticker: STJ Security ID: 790849103

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard R. Devenuti For For Management

1.2 Elect Director Stuart M. Essig For For Management

1.3 Elect Director Thomas H. Garrett III For For Management

1.4 Elect Director Wendy L. Yarno For For Management

2 Ratify Auditors For For Management

3 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

--------------------------------------------------------------------------------

STARBUCKS CORP.

Ticker: SBUX Security ID: 855244109

Meeting Date: FEB 9, 2005 Meeting Type: Annual

Record Date: DEC 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barbara Bass For For Management

1.2 Elect Director Mellody Hobson For For Management

1.3 Elect Director Olden Lee For For Management

1.4 Elect Director Howard Schultz For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Commit to Free Trade certified Coffee Against Against Shareholder

--------------------------------------------------------------------------------

SUPERVALU INC.

Ticker: SVU Security ID: 868536103

Meeting Date: JUN 15, 2005 Meeting Type: Annual

Record Date: APR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edwin C. Gage For For Management

1.2 Elect Director Garnett L. Keith, Jr. For For Management

1.3 Elect Director Marissa Peterson For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

TEXAS INSTRUMENTS INC.

Ticker: TXN Security ID: 882508104

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Adams For For Management

1.2 Elect Director David L. Boren For For Management

1.3 Elect Director Daniel A. Carp For For Management

1.4 Elect Director Carrie S. Cox For For Management

1.5 Elect Director Thomas J. Engibous For For Management

1.6 Elect Director Gerald W. Fronterhouse For For Management

1.7 Elect Director David R. Goode For For Management

1.8 Elect Director Pamela H. Patsley For For Management

1.9 Elect Director Wayne R. Sanders For For Management

1.10 Elect Director Ruth J. Simmons For For Management

1.11 Elect Director Richard K. Templeton For For Management

1.12 Elect Director Christine T. Whitman For For Management

2 Ratify Auditors For For Management

3 Approve Qualified Employee Stock Purchase For For Management

Plan

4 Amend Stock Option Plan For For Management

--------------------------------------------------------------------------------

TYCO INTERNATIONAL LTD.

Ticker: TYC Security ID: 902124106

Meeting Date: MAR 10, 2005 Meeting Type: Annual

Record Date: JAN 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dennis C. Blair For For Management

1.2 Elect Director Edward D. Breen For For Management

1.3 Elect Director George W. Buckley For For Management

1.4 Elect Director Brian Duperreault For For Management

1.5 Elect Director Bruce S. Gordon For For Management

1.6 Elect Director Rajiv L. Gupta For For Management

1.7 Elect Director John A. Krol For For Management

1.8 Elect Director Mackey J. Mcdonald For Withhold Management

1.9 Elect Director H. Carl Mccall For For Management

1.10 Elect Director Brendan R. O'Neill For For Management

1.11 Elect Director Sandra S. Wijnberg For For Management

1.12 Elect Director Jerome B. York For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

U.S. BANCORP

Ticker: USB Security ID: 902973304

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joel W. Johnson For Withhold Management

1.2 Elect Director David B. O'Maley For For Management

1.3 Elect Director O'Dell M. Owens Md, Mph For For Management

1.4 Elect Director Craig D. Schnuck For Withhold Management

1.5 Elect Director Warren R. Staley For For Management

2 Ratify Auditors For For Management

3 Reduce Supermajority Vote Requirement For For Management

4 Performance- Based/Indexed Options Against For Shareholder

5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker: UPS Security ID: 911312106

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John J. Beystehner For For Management

1.2 Elect Director Michael L. Eskew For For Management

1.3 Elect Director James P. Kelly For For Management

1.4 Elect Director Ann M. Livermore For For Management

1.5 Elect Director Gary E. Macdougal For For Management

1.6 Elect Director Victor A. Pelson For For Management

1.7 Elect Director Lea N. Soupata For For Management

1.8 Elect Director John W. Thompson For Withhold Management

1.9 Elect Director Carol B. Tome For For Management

1.10 Elect Director Ben Verwaayen For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORP.

Ticker: UTX Security ID: 913017109

Meeting Date: APR 13, 2005 Meeting Type: Annual

Record Date: FEB 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George David For For Management

1.2 Elect Director Jean-Pierre Garnier For For Management

1.3 Elect Director Jamie S. Gorelick For For Management

1.4 Elect Director Charles R. Lee For For Management

1.5 Elect Director Richard D. McCormick For For Management

1.6 Elect Director Harold McGraw III For For Management

1.7 Elect Director Frank P. Popoff For For Management

1.8 Elect Director H. Patrick Swygert For For Management

1.9 Elect Director Andre Villeneuve For For Management

1.10 Elect Director H. A. Wagner For For Management

1.11 Elect Director Christine Todd Whitman For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Increase Disclosure of Executive Against Against Shareholder

Compensation

5 Adopt Ethical Criteria for Military Against Against Shareholder

Contracts

6 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS

Ticker: VZ Security ID: 92343V104

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Barker For For Management

1.2 Elect Director Richard L. Carrion For For Management

1.3 Elect Director Robert W. Lane For For Management

1.4 Elect Director Sandra O. Moose For For Management

1.5 Elect Director Joseph Neubauer For Withhold Management

1.6 Elect Director Thomas H. O' Brien For For Management

1.7 Elect Director Hugh B. Price For For Management

1.8 Elect Director Ivan G. Seidenberg For For Management

1.9 Elect Director Walter V. Shipley For For Management

1.10 Elect Director John R. Stafford For For Management

1.11 Elect Director Robert D. Storey For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against For Shareholder

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

5 Require Majority of Independent Directors Against Against Shareholder

on Board

6 Separate Chairman and CEO Positions Against For Shareholder

7 Amend Director/Officer Against Against Shareholder

Liability/Indemnifications Provisions

8 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

WAL-MART STORES, INC.

Ticker: WMT Security ID: 931142103

Meeting Date: JUN 3, 2005 Meeting Type: Annual

Record Date: APR 5, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James W. Breyer For For Management

1.2 Elect Director M. Michele Burns For For Management

1.3 Elect Director Douglas N. Daft For For Management

1.4 Elect Director David D. Glass For For Management

1.5 Elect Director Roland A. Hernandez For For Management

1.6 Elect Director John D. Opie For For Management

1.7 Elect Director J. Paul Reason For For Management

1.8 Elect Director H. Lee Scott, Jr. For For Management

1.9 Elect Director Jack C. Shewmaker For For Management

1.10 Elect Director Jose H. Villarreal For For Management

1.11 Elect Director John T. Walton For For Management

1.12 Elect Director S. Robson Walton For For Management

1.13 Elect Director Christopher J. Williams For For Management

1.14 Elect Director Linda S. Wolf For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Report on Executive Compensation Against For Shareholder

5 Prepare Sustainability Report Against For Shareholder

6 Report on Stock Option Distribution by Against For Shareholder

Race and Gender

7 Report on Political Contributions Against Against Shareholder

8 Prepare Equal Opportunity Report Against For Shareholder

9 Require a Majority Vote for the Election Against For Shareholder

of Directors

10 Require Majority of Independent Directors Against Against Shareholder

on Board

11 Performance- Based/Indexed Options Against Against Shareholder

--------------------------------------------------------------------------------

WELLPOINT INC

Ticker: WLP Security ID: 94973V107

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William H.T. Bush For For Management

1.2 Elect Director Warren Y. Jobe For For Management

1.3 Elect Director William G. Mays For For Management

1.4 Elect Director Senator Donald W. Riegle, For For Management

Jr.

1.5 Elect Director William J. Ryan For For Management

2 Ratify Auditors For For Management

3 Performance- Based/Indexed Options Against For Shareholder

--------------------------------------------------------------------------------

WELLS FARGO & COMPANY

Ticker: WFC Security ID: 949746101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J.A. Blanchard III For For Management

1.2 Elect Director Susan E. Engel For For Management

1.3 Elect Director Enrique Hernandez, Jr. For For Management

1.4 Elect Director Robert L. Joss For Withhold Management

1.5 Elect Director Reatha Clark King For For Management

1.6 Elect Director Richard M. Kovacevich For For Management

1.7 Elect Director Richard D. McCormick For For Management

1.8 Elect Director Cynthia H. Milligan For Withhold Management

1.9 Elect Director Philip J. Quigley For Withhold Management

1.10 Elect Director Donald B. Rice For Withhold Management

1.11 Elect Director Judith M. Runstad For For Management

1.12 Elect Director Stephen W. Sanger For For Management

1.13 Elect Director Susan G. Swenson For For Management

1.14 Elect Director Michael W. Wright For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Adopt Policy on Payday Lenders Against Against Shareholder

5 Link Executive Compensation to Predatory Against Against Shareholder

Lending

6 Performance- Based/Indexed Options Against For Shareholder

7 Limit Executive Compensation Against Against Shareholder

8 Separate Chairman and CEO Positions Against For Shareholder

--------------------------------------------------------------------------------

WEYERHAEUSER CO.

Ticker: WY Security ID: 962166104

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director D. Michael Steuart For For Management

1.2 Elect Director Martha R. Ingram For Withhold Management

1.3 Elect Director John I. Kieckhefer For Withhold Management

1.4 Elect Director Arnold G. Langbo For Withhold Management

1.5 Elect Director Charles R. Williamson For For Management

2 Expense Stock Options Against For Shareholder

3 Declassify the Board of Directors Against For Shareholder

4 Performance- Based/Indexed Options Against For Shareholder

5 Report on Eliminating the Purchase of Against Against Shareholder

Timber from National Forests

6 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WYETH

Ticker: WYE Security ID: 983024100

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard L. Carrion For For Management

1.2 Elect Director Robert Essner For For Management

1.3 Elect Director John D. Feerick For For Management

1.4 Elect Director Frances D. Fergusson For For Management

1.5 Elect Director Robert Langer For For Management

1.6 Elect Director John P. Mascotte For For Management

1.7 Elect Director Mary Lake Polan For For Management

1.8 Elect Director Ivan G. Seidenberg For For Management

1.9 Elect Director Walter V. Shipley For For Management

1.10 Elect Director John R. Torell III For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Review and Report on Drug Reimportation Against For Shareholder

Policy

5 Separate Chairman and CEO Positions Against For Shareholder

6 Report on Political Contributions Against Against Shareholder

7 Discontinue Promotion of Premarin and Against Against Shareholder

Report on Animal Testing

--------------------------------------------------------------------------------

ZIMMER HOLDINGS INC

Ticker: ZMH Security ID: 98956P102

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Raymond Elliott For For Management

2 Amend Stock Option Plan For For Management

3 Ratify Auditors For For Management

4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

--------------------------------------------------------------------------------

ZIONS BANCORPORATION

Ticker: ZION Security ID: 989701107

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jerry C. Atkin For For Management

1.2 Elect Director Stephen D. Quinn For For Management

1.3 Elect Director Shelley Thomas Williams For For Management

2 Approve Omnibus Stock Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

5 Other Business For Against Management

=========================== EVERGREEN BLUE CHIP FUND ===========================

ABBOTT LABORATORIES

Ticker: ABT Security ID: 002824100

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: FEB 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R.S. Austin For For Management

1.2 Elect Director W.S. Daley For For Management

1.3 Elect Director H.L. Fuller For For Management

1.4 Elect Director R.A. Gonzalez For For Management

1.5 Elect Director J.M. Greenberg For For Management

1.6 Elect Director J.M. Leiden For For Management

1.7 Elect Director D.A.L. Owen For For Management

1.8 Elect Director B. Powell Jr. For For Management

1.9 Elect Director A.B. Rand For For Management

1.10 Elect Director W.A. Reynolds For For Management

1.11 Elect Director R.S. Roberts For For Management

1.12 Elect Director W.D. Smithburg For For Management

1.13 Elect Director J.R. Walter For For Management

1.14 Elect Director M.D. White For For Management

2 Ratify Auditors For For Management

3 Link Executive Compensation to Government Against Against Shareholder

Fines

4 Performance- Based/Indexed Options Against For Shareholder

5 Eliminate Animal Testing Against Against Shareholder

6 Report on Political Contributions Against Against Shareholder

7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder

TB, and Malaria Pandemic

8 Separate Chairman and CEO Positions Against Against Shareholder

--------------------------------------------------------------------------------

ACCENTURE LTD BERMUDA

Ticker: ACN Security ID: G1150G111

Meeting Date: FEB 2, 2005 Meeting Type: Annual

Record Date: DEC 6, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joe W. Forehand For Did Not Management

Vote

1.2 Elect Director Blythe J. Mcgarvie For Did Not Management

Vote

1.3 Elect Director Sir Mark Moody-Stuart For Did Not Management

Vote

2 APPROVAL OF BYE-LAW AMENDMENTS TO For Did Not Management

RELOCATE INTO THE BYE-LAWS EXISTING Vote

CONTRACTUAL RESTRICTIONS APPLICABLE TO

CLASS A COMMON SHARES OF PARTNERS AND

FORMER PARTNERS BENEFICIALLY OWNED BY

THEM PRIOR TO ACCENTURE S INITIAL PUBLIC

OFFERING.

3 Ratify Auditors For Did Not Management

Vote

--------------------------------------------------------------------------------

AETNA INC.

Ticker: AET Security ID: 00817Y108

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Betsy Z. Cohen For For Management

1.2 Elect Director Barbara Hackman Franklin For For Management

1.3 Elect Director Jeffrey E. Garten For For Management

1.4 Elect Director Earl G. Graves For For Management

1.5 Elect Director Gerald Greenwald For For Management

1.6 Elect Director Ellen M. Hancock For For Management

1.7 Elect Director Michael H. Jordan For For Management

1.8 Elect Director Edward J. Ludwig For For Management

1.9 Elect Director Joseph P. Newhouse For For Management

1.10 Elect Director John W. Rowe, M.D. For For Management

1.11 Elect Director Ronald A. Williams For For Management

2 Ratify Auditors For For Management

3 Amend Stock Option Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

5 Restore or Provide for Cumulative Voting Against For Shareholder

6 Expense Stock Options Against For Shareholder

--------------------------------------------------------------------------------

AIR PRODUCTS & CHEMICALS, INC.

Ticker: APD Security ID: 009158106

Meeting Date: JAN 27, 2005 Meeting Type: Annual

Record Date: NOV 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Donahue For For Management

1.2 Elect Director Ursula F. Fairbairn For For Management

1.3 Elect Director John P. Jones III For For Management

1.4 Elect Director Lawrence S. Smith For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ALCOA INC.

Ticker: AA Security ID: 013817101

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: JAN 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph T. Gorman For For Management

1.2 Elect Director Klaus Kleinfeld For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ALTERA CORP.

Ticker: ALTR Security ID: 021441100

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John P. Daane For For Management

1.2 Elect Director Robert W. Reed For For Management

1.3 Elect Director Charles M. Clough For For Management

1.4 Elect Director Robert J. Finocchio, Jr For For Management

1.5 Elect Director Kevin McGarity For For Management

1.6 Elect Director Paul Newhagen For For Management

1.7 Elect Director William E. Terry For For Management

1.8 Elect Director Susan Wang For For Management

2 Approve Omnibus Stock Plan For For Management

3 Amend Stock Option Plan For Against Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

5 Ratify Auditors For For Management

6 Expense Stock Options Against For Shareholder

7 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker: AMZN Security ID: 023135106

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey P. Bezos For For Management

1.2 Elect Director Tom A. Alberg For For Management

1.3 Elect Director John Seely Brown For For Management

1.4 Elect Director L. John Doerr For For Management

1.5 Elect Director William B. Gordon For For Management

1.6 Elect Director Myrtle S. Potter For For Management

1.7 Elect Director Thomas O. Ryder For For Management

1.8 Elect Director Patricia Q. Stonesifer For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

AMERICAN EXPRESS CO.

Ticker: AXP Security ID: 025816109

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel F. Akerson For For Management

1.2 Elect Director Charlene Barshefsky For For Management

1.3 Elect Director William G. Bowen For For Management

1.4 Elect Director Ursula M. Burns For For Management

1.5 Elect Director Kenneth I. Chenault For For Management

1.6 Elect Director Peter R. Dolan For For Management

1.7 Elect Director Vernon E. Jordan, Jr. For For Management

1.8 Elect Director Jan Leschly For For Management

1.9 Elect Director Richard A. McGinn For For Management

1.10 Elect Director Edward D. Miller For For Management

1.11 Elect Director Frank P. Popoff For For Management

1.12 Elect Director Robert D. Walter For For Management

2 Ratify Auditors For For Management

3 Company-Specific--Compensation-Related Against Against Shareholder

4 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

AMERICAN STANDARD COMPANIES INC.

Ticker: ASD Security ID: 029712106

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jared L. Cohon For For Management

1.2 Elect Director Paul J. Curlander For For Management

1.3 Elect Director Frederic M. Poses For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AMGEN, INC.

Ticker: AMGN Security ID: 031162100

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dr. David Baltimore For For Management

1.2 Elect Director Ms. Judith C. Pelham For For Management

1.3 Elect Director Mr. Kevin W. Sharer For For Management

2 Ratify Auditors For For Management

3 Eliminate Animal Testing Against Against Shareholder

4 Review/Limit Executive Compensation Against Against Shareholder

5 Adopt Retention Ratio for Executives Against For Shareholder

--------------------------------------------------------------------------------

APACHE CORP.

Ticker: APA Security ID: 037411105

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director G. Steven Farris For For Management

1.2 Elect Director Randolph M. Ferlic For For Management

1.3 Elect Director A.D. Frazier, Jr. For For Management

1.4 Elect Director John A. Kocur For For Management

2 Approve Stock Option Plan For For Management

3 Approve Omnibus Stock Plan For For Management

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

--------------------------------------------------------------------------------

BANK OF AMERICA CORP.

Ticker: BAC Security ID: 060505104

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William Barnet, III For For Management

1.2 Elect Director Charles W. Coker For For Management

1.3 Elect Director John T. Collins For For Management

1.4 Elect Director Gary L. Countryman For Withhold Management

1.5 Elect Director Paul Fulton For For Management

1.6 Elect Director Charles K. Gifford For For Management

1.7 Elect Director W. Steven Jones For For Management

1.8 Elect Director Kenneth D. Lewis For For Management

1.9 Elect Director Walter E. Massey For For Management

1.10 Elect Director Thomas J. May For For Management

1.11 Elect Director Patricia E. Mitchell For For Management

1.12 Elect Director Edward L. Romero For For Management

1.13 Elect Director Thomas M. Ryan For Withhold Management

1.14 Elect Director O. Temple Sloan, Jr. For For Management

1.15 Elect Director Meredith R. Spangler For For Management

1.16 Elect Director Robert L. Tillman For For Management

1.17 Elect Director Jackie M. Ward For For Management

2 Ratify Auditors For For Management

3 Report on Political Contributions Against Against Shareholder

4 Director Nominee Amendment Against Against Shareholder

--------------------------------------------------------------------------------

BANK OF NEW YORK CO., INC., THE

Ticker: BK Security ID: 064057102

Meeting Date: APR 12, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank J. Biondi Jr. For For Management

1.2 Elect Director Nicholas M. Donofrio For For Management

1.3 Elect Director Gerald L. Hassell For For Management

1.4 Elect Director Richard J. Kogan For For Management

1.5 Elect Director Michael J. Kowalski For For Management

1.6 Elect Director John A. Luke Jr. For For Management

1.7 Elect Director John C. Malone For For Management

1.8 Elect Director Paul Myners For For Management

1.9 Elect Director Catherine A.Rein For For Management

1.10 Elect Director Thomas A. Renyi For For Management

1.11 Elect Director William C. Richardson For For Management

1.12 Elect Director Brian L. Roberts For For Management

1.13 Elect Director Samuel C. Scott For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against For Shareholder

4 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

BEST BUY CO., INC.

Ticker: BBY Security ID: 086516101

Meeting Date: JUN 23, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ronald James For For Management

1.2 Elect Director Elliot S. Kaplan For For Management

1.3 Elect Director Matthew H. Paull For For Management

1.4 Elect Director Richard M. Schulze For For Management

1.5 Elect Director Mary A. Tolan For For Management

1.6 Elect Director Hatim A. Tyabji For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BJ WHOLESALE CLUB, INC

Ticker: BJ Security ID: 05548J106

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul Danos, Ph.D. For For Management

1.2 Elect Director Ronald R. Dion For For Management

1.3 Elect Director Lorne R. Waxlax For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BP PLC (FORM. BP AMOCO PLC )

Ticker: BP.PP Security ID: 055622104

Meeting Date: APR 14, 2005 Meeting Type: Annual

Record Date: FEB 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dr D C Allen For For Management

1.2 Elect Director Lord Browne For For Management

1.3 Elect Director Mr J H Bryan For For Management

1.4 Elect Director Mr A Burgmans For For Management

1.5 Elect Director Mr I C Conn For For Management

1.6 Elect Director Mr E B Davis, Jr For For Management

1.7 Elect Director Mr D J Flint For For Management

1.8 Elect Director Dr B E Grote For For Management

1.9 Elect Director Dr A B Hayward For For Management

1.10 Elect Director Dr D S Julius For For Management

1.11 Elect Director Sir Tom Mckillop For For Management

1.12 Elect Director Mr J A Manzoni For For Management

1.13 Elect Director Dr W E Massey For For Management

1.14 Elect Director Mr H M P Miles For For Management

1.15 Elect Director Sir Ian Prosser For For Management

1.16 Elect Director Mr M H Wilson For For Management

1.17 Elect Director Mr P D Sutherland For For Management

2 Ratify Auditors For For Management

3 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management

SPECIFIED AMOUNT

4 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management

ALLOT A LIMITED NUMBER OF SHARES FOR CASH

WITHOUT MAKING AN OFFER TO SHAREHOLDERS

5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management

AUTHORITY FOR THE PURCHASE OF ITS OWN

SHARES BY THE COMPANY

6 TO APPROVE THE DIRECTORS REMUNERATION For For Management

REPORT

7 TO APPROVE THE RENEWAL OF EXECUTIVE For For Management

DIRECTORS INCENTIVE PLAN

8 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management

AND THE ACCOUNTS

--------------------------------------------------------------------------------

CAPITAL ONE FINANCIAL CORP.

Ticker: COF Security ID: 14040H105

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Patrick W. Gross For For Management

1.2 Elect Director Ann Fritz Hackett For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

4 Report on Pay Disparity Against Against Shareholder

--------------------------------------------------------------------------------

CAREMARK RX, INC.

Ticker: CMX Security ID: 141705103

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 29, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edwin M. Crawford For For Management

1.2 Elect Director Kristen Gibney Williams For For Management

1.3 Elect Director Edward L. Hardin For For Management

2 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

CENDANT CORPORATION

Ticker: CD Security ID: 151313103

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Myra J. Biblowit For Withhold Management

1.2 Elect Director Leonard S. Coleman For For Management

1.3 Elect Director Cheryl D. Mills For For Management

1.4 Elect Director Brian Mulroney For For Management

1.5 Elect Director Robert E. Nederlander For For Management

1.6 Elect Director Ronald L. Nelson For For Management

1.7 Elect Director Robert W. Pittman For For Management

1.8 Elect Director Pauline D. E. Richards For For Management

1.9 Elect Director Sheli Z. Rosenburg For Withhold Management

1.10 Elect Director Robert F. Smith For Withhold Management

2 Ratify Auditors For For Management

3 Approve Outside Director Stock For For Management

Awards/Options in Lieu of Cash

4 Approve Qualified Employee Stock Purchase For For Management

Plan

5 Report on Pay Disparity Against Against Shareholder

6 Eliminate or Restrict Severance Against For Shareholder

Agreements (Change-in-Control)

--------------------------------------------------------------------------------

CHICO

Ticker: CHS Security ID: 168615102

Meeting Date: JUN 21, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marvin J. Gralnick For Withhold Management

1.2 Elect Director John W. Burden, III For Withhold Management

1.3 Elect Director Stewart P. Mitchell For For Management

1.4 Elect Director David F. Walker For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CISCO SYSTEMS, INC.

Ticker: CSCO Security ID: 17275R102

Meeting Date: NOV 18, 2004 Meeting Type: Annual

Record Date: SEP 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carol A. Bartz For For Management

1.2 Elect Director M. Michele Burns For For Management

1.3 Elect Director Larry R. Carter For For Management

1.4 Elect Director John T. Chambers For For Management

1.5 Elect Director Dr. James F. Gibbons For For Management

1.6 Elect Director Dr. John L. Hennessy For For Management

1.7 Elect Director Roderick C. McGeary For For Management

1.8 Elect Director James C. Morgan For For Management

1.9 Elect Director John P. Morgridge For For Management

1.10 Elect Director Donald T. Valentine For For Management

1.11 Elect Director Steven M. West For For Management

1.12 Elect Director Jerry Yang For For Management

2 Ratify Auditors For For Management

3 Report on Pay Disparity Against Against Shareholder

--------------------------------------------------------------------------------

CITIGROUP INC.

Ticker: C Security ID: 172967101

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director C. Michael Armstrong For For Management

1.2 Elect Director Alain J.P. Belda For For Management

1.3 Elect Director George David For For Management

1.4 Elect Director Kenneth T. Derr For For Management

1.5 Elect Director John M. Deutch For For Management

1.6 Elect Director Roberto Hernandez Ramirez For For Management

1.7 Elect Director Ann Dibble Jordan For For Management

1.8 Elect Director Klaus Kleinfeld For For Management

1.9 Elect Director Dudley C. Mecum For For Management

1.10 Elect Director Anne Mulcahy For For Management

1.11 Elect Director Richard D. Parsons For For Management

1.12 Elect Director Charles Prince For For Management

1.13 Elect Director Judith Rodin For For Management

1.14 Elect Director Robert E. Rubin For For Management

1.15 Elect Director Franklin A. Thomas For For Management

1.16 Elect Director Sanford I. Weill For For Management

1.17 Elect Director Robert B. Willumstad For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Limit/Prohibit Awards to Executives Against Against Shareholder

5 Report on Political Contributions Against Against Shareholder

6 Prohibit Chairman From Management Duties, Against For Shareholder

Titles or Responsibilities

7 Limit Executive Compensation Against Against Shareholder

8 Require a Majority Vote for the Election Against For Shareholder

of Directors

9 Review/Limit Executive Compensation Against Against Shareholder

10 Adopt Simple Majority Vote Against For Shareholder

--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

Ticker: CTSH Security ID: 192446102

Meeting Date: JUN 14, 2005 Meeting Type: Annual

Record Date: APR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert W. Howe For For Management

1.2 Elect Director Robert E. Weissman For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COLGATE-PALMOLIVE CO.

Ticker: CL Security ID: 194162103

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jill K. Conway For For Management

1.2 Elect Director Ronald E. Ferguson For For Management

1.3 Elect Director Ellen M. Hancock For For Management

1.4 Elect Director David W. Johnson For For Management

1.5 Elect Director Richard J. Kogan For For Management

1.6 Elect Director Delano E. Lewis For For Management

1.7 Elect Director Reuben Mark For For Management

1.8 Elect Director Elizabeth A. Monrad For For Management

2 Ratify Auditors For For Management

3 Approve Stock Option Plan For For Management

4 Approve Non-Employee Director Stock For For Management

Option Plan

5 Review/Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

COMCAST CORP.

Ticker: CMCSA Security ID: 20030N101

Meeting Date: JUN 1, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director S. Decker Anstrom For For Management

1.2 Elect Director Kenneth J. Bacon For For Management

1.3 Elect Director Sheldon M. Bonovitz For For Management

1.4 Elect Director Edward D. Breen For For Management

1.5 Elect Director Julian A. Brodsky For For Management

1.6 Elect Director Joseph L. Castle, II For Withhold Management

1.7 Elect Director Joseph J. Collins For For Management

1.8 Elect Director J. Michael Cook For For Management

1.9 Elect Director Brian L. Roberts For For Management

1.10 Elect Director Ralph J. Roberts For For Management

1.11 Elect Director Dr. Judith Rodin For For Management

1.12 Elect Director Michael I. Sovern For For Management

2 Ratify Auditors For For Management

3 Amend Restricted Stock Plan For For Management

4 Report on Political Contributions Against Against Shareholder

5 Separate Chairman and CEO Positions Against For Shareholder

6 Submit Shareholder Rights Plan (Poison Against For Shareholder

Pill) to Shareholder Vote

7 Approve Recapitalization Plan Against For Shareholder

--------------------------------------------------------------------------------

CORNING INC.

Ticker: GLW Security ID: 219350105

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John Seely Brown For For Management

1.2 Elect Director Gordon Gund For For Management

1.3 Elect Director John M. Hennessy For For Management

1.4 Elect Director H. Onno Ruding For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CVS CORPORATION

Ticker: CVS Security ID: 126650100

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W. Don Cornwell For For Management

1.2 Elect Director Thomas P. Gerrity For For Management

1.3 Elect Director Stanley P. Goldstein For For Management

1.4 Elect Director Marian L. Heard For For Management

1.5 Elect Director William H. Joyce For Withhold Management

1.6 Elect Director Terrence Murray For For Management

1.7 Elect Director Sheli Z. Rosenberg For For Management

1.8 Elect Director Thomas M. Ryan For For Management

1.9 Elect Director Alfred J. Verrecchia For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

4 Performance- Based/Indexed Options Against Against Shareholder

5 Review/Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

D.R. HORTON, INC.

Ticker: DHI Security ID: 23331A109

Meeting Date: JAN 27, 2005 Meeting Type: Annual

Record Date: DEC 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald R. Horton For For Management

1.2 Elect Director Bradley S. Anderson For For Management

1.3 Elect Director Michael R. Buchanan For For Management

1.4 Elect Director Richard I. Galland For For Management

1.5 Elect Director Francine I. Neff For For Management

1.6 Elect Director Donald J. Tomnitz For For Management

1.7 Elect Director Bill W. Wheat For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

DEERE & CO.

Ticker: DE Security ID: 244199105

Meeting Date: FEB 23, 2005 Meeting Type: Annual

Record Date: DEC 31, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John R. Block For For Management

1.2 Elect Director T. Kevin Dunnigan For For Management

1.3 Elect Director Dipak C. Jain For For Management

1.4 Elect Director Joachim Milberg For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DELL INC.

Ticker: DELL Security ID: 24702R101

Meeting Date: JUL 16, 2004 Meeting Type: Annual

Record Date: MAY 21, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald J. Carty For For Management

1.2 Elect Director Michael S. Dell For For Management

1.3 Elect Director William H. Gray, III For For Management

1.4 Elect Director Judy C. Lewent For For Management

1.5 Elect Director Thomas W. Luce, III For For Management

1.6 Elect Director Klaus S. Luft For For Management

1.7 Elect Director Alex J. Mandl For For Management

1.8 Elect Director Michael A. Miles For For Management

1.9 Elect Director Samuel A. Nunn, Jr. For For Management

1.10 Elect Director Kevin B. Rollins For For Management

2 Ratify Auditors For For Management

3 Expense Stock Options Against For Shareholder

--------------------------------------------------------------------------------

EBAY INC.

Ticker: EBAY Security ID: 278642103

Meeting Date: JUN 23, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Fred D. Anderson For For Management

1.2 Elect Director Edward W. Barnholt For For Management

1.3 Elect Director Scott D. Cook For For Management

1.4 Elect Director Robert C. Kagle For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Increase Authorized Common Stock For For Management

4 Ratify Auditors For For Management

5 Performance- Based/Indexed Options Against For Shareholder

6 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

EXXON MOBIL CORP.

Ticker: XOM Security ID: 30231G102

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: APR 6, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Boskin For For Management

1.2 Elect Director William W. George For For Management

1.3 Elect Director James R. Houghton For For Management

1.4 Elect Director William R. Howell For For Management

1.5 Elect Director Reatha Clark King For For Management

1.6 Elect Director Philip E. Lippincott For For Management

1.7 Elect Director Henry A. McKinnell, Jr. For For Management

1.8 Elect Director Marilyn Carlson Nelson For For Management

1.9 Elect Director Lee R. Raymond For For Management

1.10 Elect Director Walter V. Shipley For For Management

1.11 Elect Director Rex W. Tillerson For For Management

2 Ratify Auditors For For Management

3 Political Contributions/Activities Against Against Shareholder

4 Review/Limit Executive Compensation Against Against Shareholder

5 Nominate Independent Directors with Against Against Shareholder

Industry Experience

6 Report on Payments to Indonesian Military Against Against Shareholder

7 Adopt Policy Prohibiting Discrimination Against For Shareholder

based on Sexual Orientation

8 Report on Potential Damage of Drilling in Against Against Shareholder

Protected Regions

9 Disclose Information Supporting the Against Against Shareholder

Company Position on Climate Change

10 Report on Company Policies for Compliance Against For Shareholder

with the Kyoto Protocol

--------------------------------------------------------------------------------

FREDDIE MAC

Ticker: FRE Security ID: 313400301

Meeting Date: NOV 4, 2004 Meeting Type: Annual

Record Date: SEP 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barbara T. Alexander For For Management

1.2 Elect Director Geoffrey T. Boisi For For Management

1.3 Elect Director Michelle Engler For For Management

1.4 Elect Director Richard Karl Goeltz For For Management

1.5 Elect Director Thomas S. Johnson For For Management

1.6 Elect Director William M. Lewis, Jr. For For Management

1.7 Elect Director John B. Mccoy For For Management

1.8 Elect Director Eugene M. Mcquade For For Management

1.9 Elect Director Shaun F. O'Malley For For Management

1.10 Elect Director Ronald F. Poe For For Management

1.11 Elect Director Stephen A. Ross For For Management

1.12 Elect Director Richard F. Syron For For Management

1.13 Elect Director William J. Turner For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Amend Employee Stock Purchase Plan For For Management

--------------------------------------------------------------------------------

GENERAL ELECTRIC CO.

Ticker: GE Security ID: 369604103

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James I. Cash, Jr. For For Management

1.2 Elect Director William M. Castell For For Management

1.3 Elect Director Dennis D. Dammerman For For Management

1.4 Elect Director Ann M. Fudge For For Management

1.5 Elect Director Claudio X. Gonzalez For Withhold Management

1.6 Elect Director Jeffrey R. Immelt For For Management

1.7 Elect Director Andrea Jung For For Management

1.8 Elect Director Alan G. Lafley For For Management

1.9 Elect Director Ralph S. Larsen For For Management

1.10 Elect Director Rochelle B. Lazarus For For Management

1.11 Elect Director Sam Nunn For For Management

1.12 Elect Director Roger S. Penske For For Management

1.13 Elect Director Robert J. Swieringa For For Management

1.14 Elect Director Douglas A. Warner III For For Management

1.15 Elect Director Robert C. Wright For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against Against Shareholder

4 Report on Nuclear Fuel Storage Risks Against Against Shareholder

5 Report on PCB Clean-up Costs Against For Shareholder

6 Adopt Policy on Overboarded Directors Against For Shareholder

7 Prepare a Sustainability Report Against Against Shareholder

8 Political Contributions/Activities Against Against Shareholder

9 Eliminate Animal Testing Against Against Shareholder

--------------------------------------------------------------------------------

GOLDMAN SACHS GROUP, INC., THE

Ticker: GS Security ID: 38141G104

Meeting Date: APR 6, 2005 Meeting Type: Annual

Record Date: FEB 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John H. Bryan For For Management

1.2 Elect Director Stephen Friedman For For Management

1.3 Elect Director William W. George For For Management

1.4 Elect Director Henry M. Paulson, Jr. For For Management

2 Declassify the Board of Directors For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HEWLETT-PACKARD CO.

Ticker: HPQ Security ID: 428236103

Meeting Date: MAR 16, 2005 Meeting Type: Annual

Record Date: JAN 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director L.T. Babbio, Jr. For For Management

1.2 Elect Director P.C. Dunn For For Management

1.3 Elect Director R.A. Hackborn For For Management

1.4 Elect Director G.A. Keyworth For For Management

1.5 Elect Director R.E. Knowling, Jr. For For Management

1.6 Elect Director T.J. Perkins For For Management

1.7 Elect Director R.L. Ryan For For Management

1.8 Elect Director L.S. Salhany For For Management

1.9 Elect Director R.P. Wayman For For Management

2 Ratify Auditors For For Management

3 Amend Employee Stock Purchase Plan For For Management

--------------------------------------------------------------------------------

INTEL CORP.

Ticker: INTC Security ID: 458140100

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Craig R. Barrett For For Management

1.2 Elect Director Charlene Barshefsky For For Management

1.3 Elect Director E. John P. Browne For For Management

1.4 Elect Director D. James Guzy For For Management

1.5 Elect Director Reed E. Hundt For For Management

1.6 Elect Director Paul S. Otellini For For Management

1.7 Elect Director David S. Pottruck For For Management

1.8 Elect Director Jane E. Shaw For For Management

1.9 Elect Director John L. Thornton For For Management

1.10 Elect Director David B. Yoffie For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORP.

Ticker: IBM Security ID: 459200101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Cathleen Black For For Management

1.2 Elect Director Kenneth I. Chenault For For Management

1.3 Elect Director Juergen Dormann For For Management

1.4 Elect Director Michael L. Eskew For Withhold Management

1.5 Elect Director Carlos Ghosn For For Management

1.6 Elect Director Charles F. Knight For For Management

1.7 Elect Director Minoru Makihara For For Management

1.8 Elect Director Lucio A. Noto For For Management

1.9 Elect Director Samuel J. Palmisano For For Management

1.10 Elect Director Joan E. Spero For For Management

1.11 Elect Director Sidney Taurel For For Management

1.12 Elect Director Charles M. Vest For For Management

1.13 Elect Director Lorenzo H. Zambrano For For Management

2 Ratify Auditors For For Management

3 Restore or Provide for Cumulative Voting Against For Shareholder

4 Eliminate Age Discrimination in Against Against Shareholder

Retirement Benefits

5 Calculate Executive Salary Without Regard Against For Shareholder

to Pension Income

6 Expense Stock Options Against Against Shareholder

7 Report on Executive Compensation Against Against Shareholder

8 Report on Outsourcing Against Against Shareholder

--------------------------------------------------------------------------------

INTUIT INC.

Ticker: INTU Security ID: 461202103

Meeting Date: DEC 9, 2004 Meeting Type: Annual

Record Date: OCT 11, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen M. Bennett For For Management

1.2 Elect Director Christopher W. Brody For For Management

1.3 Elect Director William V. Campbell For For Management

1.4 Elect Director Scott D. Cook For For Management

1.5 Elect Director L. John Doerr For For Management

1.6 Elect Director Donna L. Dubinsky For For Management

1.7 Elect Director Michael R. Hallman For For Management

1.8 Elect Director Dennis D. Powell For For Management

1.9 Elect Director Stratton D. Sclavos For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

J. C. PENNEY CO., INC (HLDG CO)

Ticker: JCP Security ID: 708160106

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas J. Engibous For For Management

1.2 Elect Director Kent B. Foster For For Management

1.3 Elect Director Leonard H. Roberts For For Management

1.4 Elect Director Myron E. Ullman, III For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker: JNJ Security ID: 478160104

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mary Sue Coleman For For Management

1.2 Elect Director James G. Cullen For For Management

1.3 Elect Director Robert J. Darretta For For Management

1.4 Elect Director Michael M. E. Johns For For Management

1.5 Elect Director Ann Dibble Jordan For For Management

1.6 Elect Director Arnold G. Langbo For For Management

1.7 Elect Director Susan L. Lindquist For For Management

1.8 Elect Director Leo F. Mullin For For Management

1.9 Elect Director Christine A. Poon For For Management

1.10 Elect Director Steven S. Reinemund For For Management

1.11 Elect Director David Satcher For For Management

1.12 Elect Director William C. Weldon For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker: JPM Security ID: 46625H100

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Director Hans W. Becherer For For Management

1.2 Elect Director Director John H. Biggs For For Management

1.3 Elect Director Director Lawrence A. For For Management

Bossidy

1.4 Elect Director Director Stephen B. Burke For For Management

1.5 Elect Director Director James S. Crown For For Management

1.6 Elect Director Director James Dimon For For Management

1.7 Elect Director Director Ellen V. Futter For For Management

1.8 Elect Director Director William H. Gray, For For Management

III

1.9 Elect Director Director William B. For For Management

Harrison, Jr

1.10 Elect Director Director Laban P. For For Management

Jackson, Jr.

1.11 Elect Director Director John W. Kessler For For Management

1.12 Elect Director Director Robert I. Lipp For For Management

1.13 Elect Director Director Richard A. For For Management

Manoogian

1.14 Elect Director Director David C. Novak For For Management

1.15 Elect Director Director Lee R. Raymond For For Management

1.16 Elect Director Director William C. For For Management

Weldon

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

4 Establish Term Limits for Directors Against Against Shareholder

5 Separate Chairman and CEO Positions Against For Shareholder

6 Limit Executive Compensation Against Against Shareholder

7 Adopt Executive Benefit Policy Against For Shareholder

--------------------------------------------------------------------------------

LEXMARK INTERNATIONAL, INC.

Ticker: LXK Security ID: 529771107

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director B. Charles Ames For For Management

1.2 Elect Director Ralph E. Gomory For For Management

1.3 Elect Director Marvin L. Mann For Withhold Management

1.4 Elect Director Teresa Beck For For Management

2 Approve Non-Employee Director Omnibus For For Management

Stock Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LOCKHEED MARTIN CORP.

Ticker: LMT Security ID: 539830109

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E.C. 'Pete' Aldridge, Jr. For For Management

1.2 Elect Director Nolan D. Archibald For For Management

1.3 Elect Director Marcus C. Bennett For For Management

1.4 Elect Director James O. Ellis, Jr. For For Management

1.5 Elect Director Gwendolyn S. King For For Management

1.6 Elect Director Douglas H. McCorkindale For For Management

1.7 Elect Director Eugene F. Murphy For For Management

1.8 Elect Director Joseph W. Ralston For Withhold Management

1.9 Elect Director Frank Savage For Withhold Management

1.10 Elect Director Anne Stevens For For Management

1.11 Elect Director Robert J. Stevens For For Management

1.12 Elect Director James R. Ukropina For For Management

1.13 Elect Director Douglas C. Yearley For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Performance-Based/Indexed Options Against Against Shareholder

5 Adopt Simple Majority Vote Requirement Against For Shareholder

for All Issues

6 Report on Pay Disparity Against Against Shareholder

7 and amend its code of conduct and Against Against Shareholder

policies related to bidding Review Code

of Conduct on Military Contracts

--------------------------------------------------------------------------------

LOWE'S COMPANIES, INC.

Ticker: LOW Security ID: 548661107

Meeting Date: MAY 27, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert A. Ingram For For Management

1.2 Elect Director Richard K. Lochridge For For Management

1.3 Elect Director Robert L. Johnson For For Management

2 Amend Non-Employee Director Stock Option For For Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MEDTRONIC, INC.

Ticker: MDT Security ID: 585055106

Meeting Date: AUG 26, 2004 Meeting Type: Annual

Record Date: JUL 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William R. Brody, M.D., For For Management

Ph.D.

1.2 Elect Director Arthur D. Collins, Jr. For For Management

1.3 Elect Director Antonio M. Gotto, Jr., For For Management

M.D., D. Phil.

2 Ratify Auditors For For Management

3 Charitable Contributions Against Against Shareholder

--------------------------------------------------------------------------------

MICROSOFT CORP.

Ticker: MSFT Security ID: 594918104

Meeting Date: NOV 9, 2004 Meeting Type: Annual

Record Date: SEP 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William H. Gates III For For Management

1.2 Elect Director Steven A. Ballmer For For Management

1.3 Elect Director James I. Cash Jr., Ph.D. For For Management

1.4 Elect Director Raymond V. Gilmartin For For Management

1.5 Elect Director Ann McLaughlin Korologos For For Management

1.6 Elect Director David F. Marquardt For For Management

1.7 Elect Director Charles H. Noski For For Management

1.8 Elect Director Dr. Helmut Panke For For Management

1.9 Elect Director Jon A. Shirley For For Management

2 Amend Bundled Compensation Plans For For Management

3 Amend Bundled Compensation Plans For For Management

4 Amend Stock Option Plan For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker: MWD Security ID: 617446448

Meeting Date: MAR 15, 2005 Meeting Type: Annual

Record Date: JAN 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John E. Jacob For For Management

1.2 Elect Director Charles F. Knight For For Management

1.3 Elect Director Miles L. Marsh For For Management

1.4 Elect Director Laura D'Andrea Tyson For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

MOTOROLA, INC.

Ticker: MOT Security ID: 620076109

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E. Zander For For Management

1.2 Elect Director H. L. Fuller For For Management

1.3 Elect Director J. Lewant For For Management

1.4 Elect Director W. Massey For For Management

1.5 Elect Director T. Meredith For For Management

1.6 Elect Director N. Negroponte For For Management

1.7 Elect Director I. Nooyi For For Management

1.8 Elect Director S. Scott III For For Management

1.9 Elect Director R. Sommer For For Management

1.10 Elect Director J. Stengel For For Management

1.11 Elect Director D. Warner III For For Management

1.12 Elect Director J. White For For Management

2 Limit Executive Compensation Against Against Shareholder

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

NIKE, INC.

Ticker: NKE Security ID: 654106103

Meeting Date: SEP 20, 2004 Meeting Type: Annual

Record Date: JUL 26, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jill K. Conway For For Management

1.2 Elect Director Alan B. Graf, Jr. For For Management

1.3 Elect Director Jeanne P. Jackson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NORDSTROM, INC.

Ticker: JWN Security ID: 655664100

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Phyllis J. Campbell For For Management

1.2 Elect Director Enrique Hernandez, Jr. For For Management

1.3 Elect Director Jeanne P. Jackson For For Management

1.4 Elect Director Robert G. Miller For For Management

1.5 Elect Director Blake W. Nordstrom For For Management

1.6 Elect Director Bruce A. Nordstrom For For Management

1.7 Elect Director John N. Nordstrom For For Management

1.8 Elect Director Alfred E. Osborne, Jr., For For Management

Ph.D.

1.9 Elect Director Alison A. Winter For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NORTH FORK BANCORPORATION, INC.

Ticker: NFB Security ID: 659424105

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John Bohlsen For For Management

1.2 Elect Director Daniel M. Healy For For Management

1.3 Elect Director Katherine Heaviside For For Management

1.4 Elect Director Thomas S. Johnson For For Management

2 Increase Authorized Common Stock For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

OCCIDENTAL PETROLEUM CORP.

Ticker: OXY Security ID: 674599105

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Spencer Abraham For For Management

1.2 Elect Director Ronald W. Burkle For For Management

1.3 Elect Director John S. Chalsky For For Management

1.4 Elect Director Edward P. Djerejian For For Management

1.5 Elect Director R. Chad Dreier For For Management

1.6 Elect Director John E. Feick For For Management

1.7 Elect Director Ray R. Irani For For Management

1.8 Elect Director Irwin W. Maloney For For Management

1.9 Elect Director Rodolfo Segovia For For Management

1.10 Elect Director Aziz D. Syriani For For Management

1.11 Elect Director Rosemary Tomich For For Management

1.12 Elect Director Walter L. Weisman For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Proposal Regarding Board Sponsored Against Against Shareholder

Proposals

5 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

--------------------------------------------------------------------------------

OMNICOM GROUP INC.

Ticker: OMC Security ID: 681919106

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John D. Wren For For Management

1.2 Elect Director Bruce Crawford For For Management

1.3 Elect Director Robert Charles Clark For For Management

1.4 Elect Director Leonard S. Coleman, Jr. For For Management

1.5 Elect Director Errol M. Cook For For Management

1.6 Elect Director Susan S. Denison For For Management

1.7 Elect Director Michael A. Henning For For Management

1.8 Elect Director John R. Murphy For For Management

1.9 Elect Director John R. Purcell For For Management

1.10 Elect Director Linda Johnson Rice For For Management

1.11 Elect Director Gary L. Roubos For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ORACLE CORP.

Ticker: ORCL Security ID: 68389X105

Meeting Date: OCT 29, 2004 Meeting Type: Annual

Record Date: SEP 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey O. Henley For For Management

1.2 Elect Director Lawrence J. Ellison For For Management

1.3 Elect Director Donald L. Lucas For For Management

1.4 Elect Director Michael J. Boskin For For Management

1.5 Elect Director Jack F. Kemp For For Management

1.6 Elect Director Jeffrey S. Berg For For Management

1.7 Elect Director Safra Catz For For Management

1.8 Elect Director Hector Garcia-Molina For For Management

1.9 Elect Director Joseph A. Grundfest For For Management

1.10 Elect Director H. Raymond Bingham For For Management

1.11 Elect Director Charles E. Phillips, Jr. For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

4 Amend Omnibus Stock Plan For For Management

5 Implement China Principles Against Against Shareholder

--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker: PEP Security ID: 713448108

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. Akers For For Management

1.2 Elect Director Robert E. Allen For For Management

1.3 Elect Director Ray L. Hunt For For Management

1.4 Elect Director Arthur C. Martinez For For Management

1.5 Elect Director Indra K. Nooyi For For Management

1.6 Elect Director Steven S Reinemund For For Management

1.7 Elect Director Sharon P. Rockefeller For For Management

1.8 Elect Director James J. Schiro For For Management

1.9 Elect Director Franklin A. Thomas For For Management

1.10 Elect Director Cynthia M. Trudell For For Management

1.11 Elect Director Solomon D. Trujillo For For Management

1.12 Elect Director Daniel Vasella For For Management

2 Ratify Auditors For For Management

3 Report on Corporate Political Against Against Shareholder

Contributions

--------------------------------------------------------------------------------

PFIZER INC.

Ticker: PFE Security ID: 717081103

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael S. Brown For For Management

1.2 Elect Director M. Anthony Burns For For Management

1.3 Elect Director Robert N. Burt For For Management

1.4 Elect Director W. Don Cornwell For For Management

1.5 Elect Director William H. Gray III For For Management

1.6 Elect Director Constance J. Horner For For Management

1.7 Elect Director William R. Howell For For Management

1.8 Elect Director Stanley O. Ikenberry For For Management

1.9 Elect Director George A. Lorch For For Management

1.10 Elect Director Henry A. McKinnell For For Management

1.11 Elect Director Dana G. Mead For For Management

1.12 Elect Director Ruth J. Simmons For For Management

1.13 Elect Director William C. Steere, Jr. For For Management

1.14 Elect Director Jean-Paul Valles For For Management

2 Ratify Auditors For For Management

3 Establish Term Limits for Directors Against Against Shareholder

4 Report on Pharmaceutical Price Restraint Against Against Shareholder

5 Review and Report on Drug Reimportation Against Against Shareholder

Policy

6 Report on Political Contributions Against Against Shareholder

7 Report on Product Availability in Canada Against For Shareholder

8 Separate Chairman and CEO Positions Against For Shareholder

--------------------------------------------------------------------------------

POLO RALPH LAUREN CORP.

Ticker: RL Security ID: 731572103

Meeting Date: AUG 12, 2004 Meeting Type: Annual

Record Date: JUN 24, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Arnold H. Aronson For For Management

1.2 Elect Director Dr. Joyce F. Brown For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PPG INDUSTRIES, INC.

Ticker: PPG Security ID: 693506107

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michele J. Hooper For For Management

1.2 Elect Director Raymond W. Leboeuf For For Management

1.3 Elect Director Robert Mehrabian For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PROCTER & GAMBLE COMPANY, THE

Ticker: PG Security ID: 742718109

Meeting Date: OCT 12, 2004 Meeting Type: Annual

Record Date: JUL 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R. Kerry Clark For For Management

1.2 Elect Director Joseph T. Gorman For For Management

1.3 Elect Director Lynn M. Martin For For Management

1.4 Elect Director Ralph Snyderman, M.D. For For Management

1.5 Elect Director Robert D. Storey For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Declassify the Board of Directors Against For Management

5 Implement/ Report on Animal Welfare Against Against Shareholder

Standards

--------------------------------------------------------------------------------

QUALCOMM INC.

Ticker: QCOM Security ID: 747525103

Meeting Date: MAR 8, 2005 Meeting Type: Annual

Record Date: JAN 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert E. Kahn For For Management

1.2 Elect Director Duane A. Nelles For Withhold Management

1.3 Elect Director Brent Scowcroft For For Management

2 Declassify the Board of Directors and For For Management

Eliminate Cumulative Voting

3 Increase Authorized Common Stock For For Management

4 Amend Articles For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ROCKWELL AUTOMATION INC

Ticker: ROK Security ID: 773903109

Meeting Date: FEB 2, 2005 Meeting Type: Annual

Record Date: DEC 6, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bruce M. Rockwell For For Management

1.2 Elect Director Joseph F. Toot, Jr. For For Management

1.3 Elect Director Kenneth F. Yontz For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SCHLUMBERGER LTD.

Ticker: SLB Security ID: 806857108

Meeting Date: APR 13, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Deutch For Withhold Management

1.2 Elect Director J.S. Gorelick For For Management

1.3 Elect Director A. Gould For For Management

1.4 Elect Director T. Isaac For For Management

1.5 Elect Director A. Lajous For For Management

1.6 Elect Director A. Levy-Lang For For Management

1.7 Elect Director M.E. Marks For For Management

1.8 Elect Director D. Primat For For Management

1.9 Elect Director T.I. Sandvold For For Management

1.10 Elect Director N. Seydoux For For Management

1.11 Elect Director L.G. Stuntz For For Management

1.12 Elect Director R. Talwar For For Management

2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management

DIVIDENDS

3 ADOPTION OF MANDATORY AMENDMENTS TO THE For For Management

ARTICLES OF INCORPORATION

4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE For For Management

ARTICLES OF INCORPORATION

5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management

2005 OPTION PLAN

6 APPROVAL OF ADOPTION OF AN AMENDMENT TO For For Management

THE SCHLUMBERGER DISCOUNTED STOCK

PURCHASE PLAN

7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management

ACCOUNTING FIRM

--------------------------------------------------------------------------------

SOUTHWEST AIRLINES CO.

Ticker: LUV Security ID: 844741108

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Colleen C. Barrett For For Management

1.2 Elect Director Gary C. Kelly For For Management

1.3 Elect Director John T. Montford For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ST. JUDE MEDICAL, INC.

Ticker: STJ Security ID: 790849103

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard R. Devenuti For For Management

1.2 Elect Director Stuart M. Essig For For Management

1.3 Elect Director Thomas H. Garrett III For For Management

1.4 Elect Director Wendy L. Yarno For For Management

2 Ratify Auditors For For Management

3 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

--------------------------------------------------------------------------------

STARBUCKS CORP.

Ticker: SBUX Security ID: 855244109

Meeting Date: FEB 9, 2005 Meeting Type: Annual

Record Date: DEC 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barbara Bass For For Management

1.2 Elect Director Mellody Hobson For For Management

1.3 Elect Director Olden Lee For For Management

1.4 Elect Director Howard Schultz For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Commit to Free Trade certified Coffee Against Against Shareholder

--------------------------------------------------------------------------------

TEXAS INSTRUMENTS INC.

Ticker: TXN Security ID: 882508104

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Adams For For Management

1.2 Elect Director David L. Boren For For Management

1.3 Elect Director Daniel A. Carp For For Management

1.4 Elect Director Carrie S. Cox For For Management

1.5 Elect Director Thomas J. Engibous For For Management

1.6 Elect Director Gerald W. Fronterhouse For For Management

1.7 Elect Director David R. Goode For For Management

1.8 Elect Director Pamela H. Patsley For For Management

1.9 Elect Director Wayne R. Sanders For For Management

1.10 Elect Director Ruth J. Simmons For For Management

1.11 Elect Director Richard K. Templeton For For Management

1.12 Elect Director Christine T. Whitman For For Management

2 Ratify Auditors For For Management

3 Approve Qualified Employee Stock Purchase For For Management

Plan

4 Amend Stock Option Plan For For Management

--------------------------------------------------------------------------------

TYCO INTERNATIONAL LTD.

Ticker: TYC Security ID: 902124106

Meeting Date: MAR 10, 2005 Meeting Type: Annual

Record Date: JAN 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dennis C. Blair For For Management

1.2 Elect Director Edward D. Breen For For Management

1.3 Elect Director George W. Buckley For For Management

1.4 Elect Director Brian Duperreault For For Management

1.5 Elect Director Bruce S. Gordon For For Management

1.6 Elect Director Rajiv L. Gupta For For Management

1.7 Elect Director John A. Krol For For Management

1.8 Elect Director Mackey J. Mcdonald For Withhold Management

1.9 Elect Director H. Carl Mccall For For Management

1.10 Elect Director Brendan R. O'Neill For For Management

1.11 Elect Director Sandra S. Wijnberg For For Management

1.12 Elect Director Jerome B. York For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

U.S. BANCORP

Ticker: USB Security ID: 902973304

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joel W. Johnson For Withhold Management

1.2 Elect Director David B. O'Maley For For Management

1.3 Elect Director O'Dell M. Owens Md, Mph For For Management

1.4 Elect Director Craig D. Schnuck For Withhold Management

1.5 Elect Director Warren R. Staley For For Management

2 Ratify Auditors For For Management

3 Reduce Supermajority Vote Requirement For For Management

4 Performance- Based/Indexed Options Against For Shareholder

5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker: UPS Security ID: 911312106

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John J. Beystehner For For Management

1.2 Elect Director Michael L. Eskew For For Management

1.3 Elect Director James P. Kelly For For Management

1.4 Elect Director Ann M. Livermore For For Management

1.5 Elect Director Gary E. Macdougal For For Management

1.6 Elect Director Victor A. Pelson For For Management

1.7 Elect Director Lea N. Soupata For For Management

1.8 Elect Director John W. Thompson For Withhold Management

1.9 Elect Director Carol B. Tome For For Management

1.10 Elect Director Ben Verwaayen For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORP.

Ticker: UTX Security ID: 913017109

Meeting Date: APR 13, 2005 Meeting Type: Annual

Record Date: FEB 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George David For For Management

1.2 Elect Director Jean-Pierre Garnier For For Management

1.3 Elect Director Jamie S. Gorelick For For Management

1.4 Elect Director Charles R. Lee For For Management

1.5 Elect Director Richard D. McCormick For For Management

1.6 Elect Director Harold McGraw III For For Management

1.7 Elect Director Frank P. Popoff For For Management

1.8 Elect Director H. Patrick Swygert For For Management

1.9 Elect Director Andre Villeneuve For For Management

1.10 Elect Director H. A. Wagner For For Management

1.11 Elect Director Christine Todd Whitman For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Increase Disclosure of Executive Against Against Shareholder

Compensation

5 Adopt Ethical Criteria for Military Against Against Shareholder

Contracts

6 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS

Ticker: VZ Security ID: 92343V104

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Barker For For Management

1.2 Elect Director Richard L. Carrion For For Management

1.3 Elect Director Robert W. Lane For For Management

1.4 Elect Director Sandra O. Moose For For Management

1.5 Elect Director Joseph Neubauer For Withhold Management

1.6 Elect Director Thomas H. O' Brien For For Management

1.7 Elect Director Hugh B. Price For For Management

1.8 Elect Director Ivan G. Seidenberg For For Management

1.9 Elect Director Walter V. Shipley For For Management

1.10 Elect Director John R. Stafford For For Management

1.11 Elect Director Robert D. Storey For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against For Shareholder

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

5 Require Majority of Independent Directors Against Against Shareholder

on Board

6 Separate Chairman and CEO Positions Against For Shareholder

7 Amend Director/Officer Against Against Shareholder

Liability/Indemnifications Provisions

8 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

WAL-MART STORES, INC.

Ticker: WMT Security ID: 931142103

Meeting Date: JUN 3, 2005 Meeting Type: Annual

Record Date: APR 5, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James W. Breyer For For Management

1.2 Elect Director M. Michele Burns For For Management

1.3 Elect Director Douglas N. Daft For For Management

1.4 Elect Director David D. Glass For For Management

1.5 Elect Director Roland A. Hernandez For For Management

1.6 Elect Director John D. Opie For For Management

1.7 Elect Director J. Paul Reason For For Management

1.8 Elect Director H. Lee Scott, Jr. For For Management

1.9 Elect Director Jack C. Shewmaker For For Management

1.10 Elect Director Jose H. Villarreal For For Management

1.11 Elect Director John T. Walton For For Management

1.12 Elect Director S. Robson Walton For For Management

1.13 Elect Director Christopher J. Williams For For Management

1.14 Elect Director Linda S. Wolf For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Report on Executive Compensation Against For Shareholder

5 Prepare Sustainability Report Against For Shareholder

6 Report on Stock Option Distribution by Against For Shareholder

Race and Gender

7 Report on Political Contributions Against Against Shareholder

8 Prepare Equal Opportunity Report Against For Shareholder

9 Require a Majority Vote for the Election Against For Shareholder

of Directors

10 Require Majority of Independent Directors Against Against Shareholder

on Board

11 Performance- Based/Indexed Options Against Against Shareholder

--------------------------------------------------------------------------------

WELLPOINT INC

Ticker: WLP Security ID: 94973V107

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William H.T. Bush For For Management

1.2 Elect Director Warren Y. Jobe For For Management

1.3 Elect Director William G. Mays For For Management

1.4 Elect Director Senator Donald W. Riegle, For For Management

Jr.

1.5 Elect Director William J. Ryan For For Management

2 Ratify Auditors For For Management

3 Performance- Based/Indexed Options Against For Shareholder

--------------------------------------------------------------------------------

WELLS FARGO & COMPANY

Ticker: WFC Security ID: 949746101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J.A. Blanchard III For For Management

1.2 Elect Director Susan E. Engel For For Management

1.3 Elect Director Enrique Hernandez, Jr. For For Management

1.4 Elect Director Robert L. Joss For Withhold Management

1.5 Elect Director Reatha Clark King For For Management

1.6 Elect Director Richard M. Kovacevich For For Management

1.7 Elect Director Richard D. McCormick For For Management

1.8 Elect Director Cynthia H. Milligan For Withhold Management

1.9 Elect Director Philip J. Quigley For Withhold Management

1.10 Elect Director Donald B. Rice For Withhold Management

1.11 Elect Director Judith M. Runstad For For Management

1.12 Elect Director Stephen W. Sanger For For Management

1.13 Elect Director Susan G. Swenson For For Management

1.14 Elect Director Michael W. Wright For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Adopt Policy on Payday Lenders Against Against Shareholder

5 Link Executive Compensation to Predatory Against Against Shareholder

Lending

6 Performance- Based/Indexed Options Against For Shareholder

7 Limit Executive Compensation Against Against Shareholder

8 Separate Chairman and CEO Positions Against For Shareholder

--------------------------------------------------------------------------------

WEYERHAEUSER CO.

Ticker: WY Security ID: 962166104

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director D. Michael Steuart For For Management

1.2 Elect Director Martha R. Ingram For Withhold Management

1.3 Elect Director John I. Kieckhefer For Withhold Management

1.4 Elect Director Arnold G. Langbo For Withhold Management

1.5 Elect Director Charles R. Williamson For For Management

2 Expense Stock Options Against For Shareholder

3 Declassify the Board of Directors Against For Shareholder

4 Performance- Based/Indexed Options Against For Shareholder

5 Report on Eliminating the Purchase of Against Against Shareholder

Timber from National Forests

6 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WYETH

Ticker: WYE Security ID: 983024100

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard L. Carrion For For Management

1.2 Elect Director Robert Essner For For Management

1.3 Elect Director John D. Feerick For For Management

1.4 Elect Director Frances D. Fergusson For For Management

1.5 Elect Director Robert Langer For For Management

1.6 Elect Director John P. Mascotte For For Management

1.7 Elect Director Mary Lake Polan For For Management

1.8 Elect Director Ivan G. Seidenberg For For Management

1.9 Elect Director Walter V. Shipley For For Management

1.10 Elect Director John R. Torell III For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Review and Report on Drug Reimportation Against For Shareholder

Policy

5 Separate Chairman and CEO Positions Against For Shareholder

6 Report on Political Contributions Against Against Shareholder

7 Discontinue Promotion of Premarin and Against Against Shareholder

Report on Animal Testing

--------------------------------------------------------------------------------

ZIMMER HOLDINGS INC

Ticker: ZMH Security ID: 98956P102

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Raymond Elliott For For Management

2 Amend Stock Option Plan For For Management

3 Ratify Auditors For For Management

4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

--------------------------------------------------------------------------------

ZIONS BANCORPORATION

Ticker: ZION Security ID: 989701107

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jerry C. Atkin For For Management

1.2 Elect Director Stephen D. Quinn For For Management

1.3 Elect Director Shelley Thomas Williams For For Management

2 Approve Omnibus Stock Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

5 Other Business For Against Management

========================= EVERGREEN EQUITY INCOME FUND =========================

3M CO

Ticker: MMM Security ID: 88579Y101

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Vance D. Coffman For For Management

1.2 Elect Director Rozanne L. Ridgway For For Management

1.3 Elect Director Louis W. Sullivan For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Eliminate Animal Testing Against Against Shareholder

5 Implement China Principles Against Against Shareholder

--------------------------------------------------------------------------------

A.G. EDWARDS, INC.

Ticker: AGE Security ID: 281760108

Meeting Date: JUN 23, 2005 Meeting Type: Annual

Record Date: MAY 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Samuel C. Hutchinson, Jr. For For Management

1.2 Elect Director Ronald J. Kessler For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Amend Non-Employee Director Stock Option For For Management

Plan

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ABBOTT LABORATORIES

Ticker: ABT Security ID: 002824100

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: FEB 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R.S. Austin For For Management

1.2 Elect Director W.S. Daley For For Management

1.3 Elect Director H.L. Fuller For For Management

1.4 Elect Director R.A. Gonzalez For For Management

1.5 Elect Director J.M. Greenberg For For Management

1.6 Elect Director J.M. Leiden For For Management

1.7 Elect Director D.A.L. Owen For For Management

1.8 Elect Director B. Powell Jr. For For Management

1.9 Elect Director A.B. Rand For For Management

1.10 Elect Director W.A. Reynolds For For Management

1.11 Elect Director R.S. Roberts For For Management

1.12 Elect Director W.D. Smithburg For For Management

1.13 Elect Director J.R. Walter For For Management

1.14 Elect Director M.D. White For For Management

2 Ratify Auditors For For Management

3 Link Executive Compensation to Government Against Against Shareholder

Fines

4 Performance- Based/Indexed Options Against For Shareholder

5 Eliminate Animal Testing Against Against Shareholder

6 Report on Political Contributions Against Against Shareholder

7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder

TB, and Malaria Pandemic

8 Separate Chairman and CEO Positions Against Against Shareholder

--------------------------------------------------------------------------------

ADESA INC

Ticker: KAR Security ID: 00686U104

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Wynn V. Bussmann For Withhold Management

1.2 Elect Director Thomas L. Cunningham For Withhold Management

1.3 Elect Director Donald C. Wegmiller For For Management

2 Ratify Auditors For Against Management

--------------------------------------------------------------------------------

AIR PRODUCTS & CHEMICALS, INC.

Ticker: APD Security ID: 009158106

Meeting Date: JAN 27, 2005 Meeting Type: Annual

Record Date: NOV 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Donahue For For Management

1.2 Elect Director Ursula F. Fairbairn For For Management

1.3 Elect Director John P. Jones III For For Management

1.4 Elect Director Lawrence S. Smith For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ALCOA INC.

Ticker: AA Security ID: 013817101

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: JAN 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph T. Gorman For For Management

1.2 Elect Director Klaus Kleinfeld For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ALLETE INC.

Ticker: ALE Security ID: 018522300

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Heidi J. Eddins For For Management

1.2 Elect Director Peter J. Johnson For For Management

1.3 Elect Director Madeleine W. Ludlow For For Management

1.4 Elect Director George L. Mayer For For Management

1.5 Elect Director Roger D. Peirce For For Management

1.6 Elect Director Jack I. Rajala For For Management

1.7 Elect Director Donald J. Shippar For For Management

1.8 Elect Director Nick Smith For For Management

1.9 Elect Director Bruce W. Stender For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

ALTERA CORP.

Ticker: ALTR Security ID: 021441100

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John P. Daane For For Management

1.2 Elect Director Robert W. Reed For For Management

1.3 Elect Director Charles M. Clough For For Management

1.4 Elect Director Robert J. Finocchio, Jr For For Management

1.5 Elect Director Kevin McGarity For For Management

1.6 Elect Director Paul Newhagen For For Management

1.7 Elect Director William E. Terry For For Management

1.8 Elect Director Susan Wang For For Management

2 Approve Omnibus Stock Plan For For Management

3 Amend Stock Option Plan For Against Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

5 Ratify Auditors For For Management

6 Expense Stock Options Against For Shareholder

7 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

ALTRIA GROUP, INC.

Ticker: MO Security ID: 02209S103

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Elizabeth E. Bailey For For Management

1.2 Elect Director Harold Brown For For Management

1.3 Elect Director Mathis Cabiallavetta For For Management

1.4 Elect Director Louis C. Camilleri For For Management

1.5 Elect Director J. Dudley Fishburn For For Management

1.6 Elect Director Robert E. R. Huntley For For Management

1.7 Elect Director Thomas W. Jones For Withhold Management

1.8 Elect Director George Munoz For For Management

1.9 Elect Director Lucio A. Noto For For Management

1.10 Elect Director John S. Reed For For Management

1.11 Elect Director Carlos Slim Helu For For Management

1.12 Elect Director Stephen M. Wolf For For Management

2 Approve Omnibus Stock Plan For For Management

3 Amend Non-Employee Director Stock Option For For Management

Plan

4 Ratify Auditors For For Management

5 Eliminate Animal Testing Against Against Shareholder

6 Product Warnings for Pregnant Women Against Against Shareholder

7 Cease Use of Light and Ultra Light in Against Against Shareholder

Cigarette Marketing

8 Apply Fire Safety Standards for Against Against Shareholder

Cigarettes

--------------------------------------------------------------------------------

AMERICAN EXPRESS CO.

Ticker: AXP Security ID: 025816109

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel F. Akerson For For Management

1.2 Elect Director Charlene Barshefsky For For Management

1.3 Elect Director William G. Bowen For For Management

1.4 Elect Director Ursula M. Burns For For Management

1.5 Elect Director Kenneth I. Chenault For For Management

1.6 Elect Director Peter R. Dolan For For Management

1.7 Elect Director Vernon E. Jordan, Jr. For For Management

1.8 Elect Director Jan Leschly For For Management

1.9 Elect Director Richard A. McGinn For For Management

1.10 Elect Director Edward D. Miller For For Management

1.11 Elect Director Frank P. Popoff For For Management

1.12 Elect Director Robert D. Walter For For Management

2 Ratify Auditors For For Management

3 Company-Specific--Compensation-Related Against Against Shareholder

4 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

AMGEN, INC.

Ticker: AMGN Security ID: 031162100

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dr. David Baltimore For For Management

1.2 Elect Director Ms. Judith C. Pelham For For Management

1.3 Elect Director Mr. Kevin W. Sharer For For Management

2 Ratify Auditors For For Management

3 Eliminate Animal Testing Against Against Shareholder

4 Review/Limit Executive Compensation Against Against Shareholder

5 Adopt Retention Ratio for Executives Against For Shareholder

--------------------------------------------------------------------------------

ASSURED GUARANTY LTD

Ticker: AGO Security ID: G0585R106

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 ELECTION OF PATRICK W. KENNY AS CLASS I For For Management

DIRECTOR FOR A TERM EXPIRING IN 2008

2 RE-APPROVAL OF THE ASSURED GUARANTY LTD. For For Management

2004 LONG-TERM INCENTIVE PLAN

3 APPROVAL OF THE ASSURED GUARANTY LTD. For For Management

EMPLOYEE STOCK PURCHASE PLAN

4 RATIFICATION OF THE APPOINTMENT OF For For Management

PRICEWATERHOUSECOOPERS LLP AS THE

INDEPENDENT ACCOUNTANTS OF ASSURED

GUARANTY LTD. FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2005

5.1 Elect Director Howard Albert For For Management

5.2 Elect Director Robert Bailenson For For Management

5.3 Elect Director Dominic J. Frederico For For Management

5.4 Elect Director James M. Michener For For Management

5.5 Elect Director Robert B. Mills For For Management

5.6 Elect Director David Penchoff For For Management

5.7 Elect Director Pierre A. Samson For For Management

5.8 Elect Director James M. Michener For For Management

5.9 Elect Director Robert B. Mills For For Management

5.10 Elect Director Michael J. Schozer For For Management

5.11 Elect Director Kenneth Thomson For For Management

5.12 Elect Director Robert Worme For For Management

6 Ratify Auditors For For Management

7 CHANGING THE NAME OF AGRI TO ASSURED For For Management

GUARANTY RE LTD.

8 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BANK OF AMERICA CORP.

Ticker: BAC Security ID: 060505104

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William Barnet, III For For Management

1.2 Elect Director Charles W. Coker For For Management

1.3 Elect Director John T. Collins For For Management

1.4 Elect Director Gary L. Countryman For Withhold Management

1.5 Elect Director Paul Fulton For For Management

1.6 Elect Director Charles K. Gifford For For Management

1.7 Elect Director W. Steven Jones For For Management

1.8 Elect Director Kenneth D. Lewis For For Management

1.9 Elect Director Walter E. Massey For For Management

1.10 Elect Director Thomas J. May For For Management

1.11 Elect Director Patricia E. Mitchell For For Management

1.12 Elect Director Edward L. Romero For For Management

1.13 Elect Director Thomas M. Ryan For Withhold Management

1.14 Elect Director O. Temple Sloan, Jr. For For Management

1.15 Elect Director Meredith R. Spangler For For Management

1.16 Elect Director Robert L. Tillman For For Management

1.17 Elect Director Jackie M. Ward For For Management

2 Ratify Auditors For For Management

3 Report on Political Contributions Against Against Shareholder

4 Director Nominee Amendment Against Against Shareholder

--------------------------------------------------------------------------------

BANK OF NEW YORK CO., INC., THE

Ticker: BK Security ID: 064057102

Meeting Date: APR 12, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank J. Biondi Jr. For For Management

1.2 Elect Director Nicholas M. Donofrio For For Management

1.3 Elect Director Gerald L. Hassell For For Management

1.4 Elect Director Richard J. Kogan For For Management

1.5 Elect Director Michael J. Kowalski For For Management

1.6 Elect Director John A. Luke Jr. For For Management

1.7 Elect Director John C. Malone For For Management

1.8 Elect Director Paul Myners For For Management

1.9 Elect Director Catherine A.Rein For For Management

1.10 Elect Director Thomas A. Renyi For For Management

1.11 Elect Director William C. Richardson For For Management

1.12 Elect Director Brian L. Roberts For For Management

1.13 Elect Director Samuel C. Scott For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against For Shareholder

4 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

BAXTER INTERNATIONAL INC.

Ticker: BAX Security ID: 071813109

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Blake E. Devitt For For Management

1.2 Elect Director Joseph B. Martin, M.D., For For Management

Ph. D.

1.3 Elect Director Robert L. Parkinson, Jr. For For Management

1.4 Elect Director Thomas T. Stallkamp For For Management

1.5 Elect Director Albert P.L. Stroucken For For Management

2 Ratify Auditors For For Management

3 Restore or Provide for Cumulative Voting Against For Shareholder

4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

5 Declassify the Board of Directors None For Shareholder

--------------------------------------------------------------------------------

BEA SYSTEMS, INC.

Ticker: BEAS Security ID: 073325102

Meeting Date: JUN 23, 2005 Meeting Type: Annual

Record Date: APR 29, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alfred S. Chuang For For Management

1.2 Elect Director Stewart K.P. Gross For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

4 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

BOSTON PROPERTIES INC.

Ticker: BXP Security ID: 101121101

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lawrence S. Bacow For Withhold Management

1.2 Elect Director Zoe Baird For For Management

1.3 Elect Director Alan J. Patricof For Withhold Management

1.4 Elect Director Martin Turchin For Withhold Management

2 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

BP PLC (FORM. BP AMOCO PLC )

Ticker: BP.PP Security ID: 055622104

Meeting Date: APR 14, 2005 Meeting Type: Annual

Record Date: FEB 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dr D C Allen For For Management

1.2 Elect Director Lord Browne For For Management

1.3 Elect Director Mr J H Bryan For For Management

1.4 Elect Director Mr A Burgmans For For Management

1.5 Elect Director Mr I C Conn For For Management

1.6 Elect Director Mr E B Davis, Jr For For Management

1.7 Elect Director Mr D J Flint For For Management

1.8 Elect Director Dr B E Grote For For Management

1.9 Elect Director Dr A B Hayward For For Management

1.10 Elect Director Dr D S Julius For For Management

1.11 Elect Director Sir Tom Mckillop For For Management

1.12 Elect Director Mr J A Manzoni For For Management

1.13 Elect Director Dr W E Massey For For Management

1.14 Elect Director Mr H M P Miles For For Management

1.15 Elect Director Sir Ian Prosser For For Management

1.16 Elect Director Mr M H Wilson For For Management

1.17 Elect Director Mr P D Sutherland For For Management

2 Ratify Auditors For For Management

3 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management

SPECIFIED AMOUNT

4 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management

ALLOT A LIMITED NUMBER OF SHARES FOR CASH

WITHOUT MAKING AN OFFER TO SHAREHOLDERS

5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management

AUTHORITY FOR THE PURCHASE OF ITS OWN

SHARES BY THE COMPANY

6 TO APPROVE THE DIRECTORS REMUNERATION For For Management

REPORT

7 TO APPROVE THE RENEWAL OF EXECUTIVE For For Management

DIRECTORS INCENTIVE PLAN

8 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management

AND THE ACCOUNTS

--------------------------------------------------------------------------------

BRISTOL-MYERS SQUIBB CO.

Ticker: BMY Security ID: 110122108

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director V.D. Coffman For For Management

1.2 Elect Director J.M. Cornelius For For Management

1.3 Elect Director P.R. Dolan For For Management

1.4 Elect Director E.V. Futter For For Management

1.5 Elect Director L.V. Gershtner, Jr. For For Management

1.6 Elect Director L. Johansson For For Management

1.7 Elect Director L.W. Sullivan For For Management

2 Ratify Auditors For For Management

3 Amend Articles to Eliminate Certain For For Management

Supermajority Vote Requirements

4 Report on Political Contributions Against Against Shareholder

5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder

TB, and Malaria Pandemic

6 Eliminate Animal Testing Against Against Shareholder

7 Separate Chairman and CEO Positions Against For Shareholder

8 Proposal Regarding Restatement Situations Against Against Shareholder

9 Limit/Prohibit Awards to Executives Against For Shareholder

10 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

CADENCE DESIGN SYSTEMS, INC.

Ticker: CDN Security ID: 127387108

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director H. Raymond Bingham For For Management

1.2 Elect Director Michael J. Fister For For Management

1.3 Elect Director Donald L. Lucas For For Management

1.4 Elect Director Alberto For For Management

Sangiovanni-Vincentelli

1.5 Elect Director George M. Scalise For For Management

1.6 Elect Director John B. Shoven For For Management

1.7 Elect Director Roger S. Siboni For For Management

1.8 Elect Director Lip-Bu Tan For Withhold Management

2 Amend Non-Employee Director Stock Option For Against Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CAPITAL ONE FINANCIAL CORP.

Ticker: COF Security ID: 14040H105

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Patrick W. Gross For For Management

1.2 Elect Director Ann Fritz Hackett For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

4 Report on Pay Disparity Against Against Shareholder

--------------------------------------------------------------------------------

CATERPILLAR INC.

Ticker: CAT Security ID: 149123101

Meeting Date: APR 13, 2005 Meeting Type: Annual

Record Date: FEB 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W. Frank Blount For For Management

1.2 Elect Director John R. Brazil For For Management

1.3 Elect Director Eugene V. Fife For For Management

1.4 Elect Director Gaul D. Fosler For For Management

1.5 Elect Director Peter A. Magowan For For Management

2 Ratify Auditors For For Management

3 Submit Shareholder Rights Plan (Poison Against For Shareholder

Pill) to Shareholder Vote

4 Report on Equipment Sales to Israel Against Against Shareholder

5 Report on Operational Imact of HIV/AIDS, Against Against Shareholder

TB, and Malaria Pandemic

6 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

CDI CORP.

Ticker: CDI Security ID: 125071100

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roger H. Ballou For For Management

1.2 Elect Director Michael J. Emmi For For Management

1.3 Elect Director Walter R. Garrison For Withhold Management

1.4 Elect Director Kay Hahn Harrell For For Management

1.5 Elect Director Lawrence C. Karlson For For Management

1.6 Elect Director Ronald J. Kozich For For Management

1.7 Elect Director Barton J. Winokur For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CITIGROUP INC.

Ticker: C Security ID: 172967101

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director C. Michael Armstrong For For Management

1.2 Elect Director Alain J.P. Belda For For Management

1.3 Elect Director George David For For Management

1.4 Elect Director Kenneth T. Derr For For Management

1.5 Elect Director John M. Deutch For For Management

1.6 Elect Director Roberto Hernandez Ramirez For For Management

1.7 Elect Director Ann Dibble Jordan For For Management

1.8 Elect Director Klaus Kleinfeld For For Management

1.9 Elect Director Dudley C. Mecum For For Management

1.10 Elect Director Anne Mulcahy For For Management

1.11 Elect Director Richard D. Parsons For For Management

1.12 Elect Director Charles Prince For For Management

1.13 Elect Director Judith Rodin For For Management

1.14 Elect Director Robert E. Rubin For For Management

1.15 Elect Director Franklin A. Thomas For For Management

1.16 Elect Director Sanford I. Weill For For Management

1.17 Elect Director Robert B. Willumstad For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Limit/Prohibit Awards to Executives Against Against Shareholder

5 Report on Political Contributions Against Against Shareholder

6 Prohibit Chairman From Management Duties, Against For Shareholder

Titles or Responsibilities

7 Limit Executive Compensation Against Against Shareholder

8 Require a Majority Vote for the Election Against For Shareholder

of Directors

9 Review/Limit Executive Compensation Against Against Shareholder

10 Adopt Simple Majority Vote Against For Shareholder

--------------------------------------------------------------------------------

CITRIX SYSTEMS, INC.

Ticker: CTXS Security ID: 177376100

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Murray J. Demo For For Management

1.2 Elect Director John W. White For Withhold Management

2 Approve Omnibus Stock Plan For For Management

3 Approve Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COLGATE-PALMOLIVE CO.

Ticker: CL Security ID: 194162103

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jill K. Conway For For Management

1.2 Elect Director Ronald E. Ferguson For For Management

1.3 Elect Director Ellen M. Hancock For For Management

1.4 Elect Director David W. Johnson For For Management

1.5 Elect Director Richard J. Kogan For For Management

1.6 Elect Director Delano E. Lewis For For Management

1.7 Elect Director Reuben Mark For For Management

1.8 Elect Director Elizabeth A. Monrad For For Management

2 Ratify Auditors For For Management

3 Approve Stock Option Plan For For Management

4 Approve Non-Employee Director Stock For For Management

Option Plan

5 Review/Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

CONOCOPHILLIPS

Ticker: COP Security ID: 20825C104

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J.J. Mulva For For Management

1.2 Elect Director Norman R. Augustine For For Management

1.3 Elect Director Larry D. Horner For For Management

1.4 Elect Director Charles C. Krulak For For Management

2 Ratify Auditors For For Management

3 Limit Executive Compensation Against Against Shareholder

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

CONSTELLATION BRANDS, INC.

Ticker: STZ.B Security ID: 21036P108

Meeting Date: JUL 20, 2004 Meeting Type: Annual

Record Date: MAY 24, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George Bresler For Withhold Management

1.2 Elect Director Jeananne K. Hauswald For Withhold Management

1.3 Elect Director James A. Locke III For Withhold Management

1.4 Elect Director Richard Sands For Withhold Management

1.5 Elect Director Robert Sands For Withhold Management

1.6 Elect Director Thomas C. Mcdermott For Withhold Management

1.7 Elect Director Paul L. Smith For Withhold Management

2 Ratify Auditors For Against Management

3 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

CUMMINS , INC.

Ticker: CMI Security ID: 231021106

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert J. Darnall For For Management

1.2 Elect Director John M. Deutch For For Management

1.3 Elect Director Alexis M. Herman For For Management

1.4 Elect Director William I. Miller For For Management

1.5 Elect Director Georgia R. Nelson For For Management

1.6 Elect Director Theodore M. Solso For For Management

1.7 Elect Director Carl Ware For For Management

1.8 Elect Director J. Lawrence Wilson For For Management

2 Ratify Auditors For For Management

3 Implement Labor Rights Standards in China Against Against Shareholder

--------------------------------------------------------------------------------

DEERE & CO.

Ticker: DE Security ID: 244199105

Meeting Date: FEB 23, 2005 Meeting Type: Annual

Record Date: DEC 31, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John R. Block For For Management

1.2 Elect Director T. Kevin Dunnigan For For Management

1.3 Elect Director Dipak C. Jain For For Management

1.4 Elect Director Joachim Milberg For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DEVON ENERGY CORP.

Ticker: DVN Security ID: 25179M103

Meeting Date: JUN 8, 2005 Meeting Type: Annual

Record Date: APR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John A. Hill For For Management

1.2 Elect Director William J. Johnson For For Management

1.3 Elect Director Robert A. Mosbacher Jr. For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

DOMINION RESOURCES, INC.

Ticker: D Security ID: 25746U109

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter W. Brown For For Management

1.2 Elect Director Ronald J. Calise For For Management

1.3 Elect Director Thos. E. Capps For For Management

1.4 Elect Director George A. Davidson, Jr. For For Management

1.5 Elect Director Thomas F. Farrell, II For For Management

1.6 Elect Director John W. Harris For For Management

1.7 Elect Director Robert S. Jepson, Jr. For For Management

1.8 Elect Director Mark J. Kington For For Management

1.9 Elect Director Benjamin J. Lambert, III For For Management

1.10 Elect Director Richard L. Leatherwood For For Management

1.11 Elect Director Margaret A. McKenna For For Management

1.12 Elect Director Kenneth A. Randall For For Management

1.13 Elect Director Frank S. Royal For For Management

1.14 Elect Director S. Dallas Simmons For For Management

1.15 Elect Director David A. Wollard For For Management

2 Approve Non-Employee Director Omnibus For For Management

Stock Plan

3 Approve Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

5 Report on Greenhouse Gas Emissions Against Against Shareholder

--------------------------------------------------------------------------------

DOW CHEMICAL COMPANY, THE

Ticker: DOW Security ID: 260543103

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jacqueline K. Barton For For Management

1.2 Elect Director Anthony J. Carbone For For Management

1.3 Elect Director Barbara H. Franklin For For Management

1.4 Elect Director Andrew N. Liveris For For Management

1.5 Elect Director Harold T. Shapiro For For Management

2 Ratify Auditors For For Management

3 Report on Persistent Bioaccumulative and Against Against Shareholder

Toxic Chemicals

--------------------------------------------------------------------------------

EASTMAN KODAK CO.

Ticker: EK Security ID: 277461109

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard S. Braddock For For Management

1.2 Elect Director Daniel A. Carp For For Management

1.3 Elect Director Durk I. Jager For For Management

1.4 Elect Director Debra L. Lee For For Management

1.5 Elect Director Antonio M. Perez For For Management

1.6 Elect Director Michael J. Hawley For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

5 Declassify the Board of Directors For For Management

6 Amend Articles For For Management

7 Amend Articles For For Management

--------------------------------------------------------------------------------

ENTERGY CORP.

Ticker: ETR Security ID: 29364G103

Meeting Date: MAY 13, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Maureen Scannell Bateman For For Management

1.2 Elect Director W. Frank Blount For For Management

1.3 Elect Director Simon D. deBree For For Management

1.4 Elect Director Claiborne P. Deming For For Management

1.5 Elect Director Alexis Herman For For Management

1.6 Elect Director Donald C. Hintz For For Management

1.7 Elect Director J. Wayne Leonard For For Management

1.8 Elect Director Robert v.d. Luft For For Management

1.9 Elect Director Kathleen A. Murphy For For Management

1.10 Elect Director James R. Nichols For For Management

1.11 Elect Director William A. Percy, II For For Management

1.12 Elect Director Dennis H. Reilley For For Management

1.13 Elect Director Steven V. Wilkinson For For Management

2 Ratify Auditors For For Management

3 Require the Chairman of the Board Be an Against For Shareholder

Independent Director

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

EXXON MOBIL CORP.

Ticker: XOM Security ID: 30231G102

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: APR 6, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Boskin For For Management

1.2 Elect Director William W. George For For Management

1.3 Elect Director James R. Houghton For For Management

1.4 Elect Director William R. Howell For For Management

1.5 Elect Director Reatha Clark King For For Management

1.6 Elect Director Philip E. Lippincott For For Management

1.7 Elect Director Henry A. McKinnell, Jr. For For Management

1.8 Elect Director Marilyn Carlson Nelson For For Management

1.9 Elect Director Lee R. Raymond For For Management

1.10 Elect Director Walter V. Shipley For For Management

1.11 Elect Director Rex W. Tillerson For For Management

2 Ratify Auditors For For Management

3 Political Contributions/Activities Against Against Shareholder

4 Review/Limit Executive Compensation Against Against Shareholder

5 Nominate Independent Directors with Against Against Shareholder

Industry Experience

6 Report on Payments to Indonesian Military Against Against Shareholder

7 Adopt Policy Prohibiting Discrimination Against For Shareholder

based on Sexual Orientation

8 Report on Potential Damage of Drilling in Against Against Shareholder

Protected Regions

9 Disclose Information Supporting the Against Against Shareholder

Company Position on Climate Change

10 Report on Company Policies for Compliance Against For Shareholder

with the Kyoto Protocol

--------------------------------------------------------------------------------

FIRSTENERGY CORPORATION

Ticker: FE Security ID: 337932107

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Anthony J. Alexander For For Management

1.2 Elect Director Russell W. Maier For For Management

1.3 Elect Director Robert N. Pokelwaldt For For Management

1.4 Elect Director Wes M. Taylor For For Management

1.5 Elect Director Jesse T. Williams, Sr. For For Management

2 Ratify Auditors For For Management

3 Report on Political Contributions Against Against Shareholder

4 Amend Vote Requirements to Amend Against For Shareholder

Articles/Bylaws/Charter

5 Performance- Based/Indexed Options Against Against Shareholder

--------------------------------------------------------------------------------

FOUNDATION COAL HLDGS INC

Ticker: FCL Security ID: 35039W100

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William E. Macaulay For For Management

1.2 Elect Director Prakash A. Melwani For For Management

1.3 Elect Director Hans J. Mende For For Management

1.4 Elect Director David I. Foley For For Management

1.5 Elect Director Alex T. Krueger For For Management

1.6 Elect Director Joshua H. Astrof For For Management

1.7 Elect Director William J. Crowley, Jr. For For Management

1.8 Elect Director Joel Richards, III For For Management

1.9 Elect Director James F. Roberts For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

FPL GROUP, INC.

Ticker: FPL Security ID: 302571104

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Director H. Jesse Arnelle For For Management

1.2 Elect Director Director Sherry S. Barrat For For Management

1.3 Elect Director Director Robert M. Beall, For For Management

1.4 Elect Director Director J. Hyatt Brown For Withhold Management

1.5 Elect Director Director James L. Camaren For For Management

1.6 Elect Director Director Lewis Hay, III For For Management

1.7 Elect Director Director Rudy E. Schupp For For Management

1.8 Elect Director Director Michael H. For For Management

Thaman

1.9 Elect Director Director Hansel E. For For Management

Tookes, II

1.10 Elect Director Director Paul R. For For Management

Tregurtha

1.11 Elect Director Director Frank G. Zarb For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GENERAL ELECTRIC CO.

Ticker: GE Security ID: 369604103

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James I. Cash, Jr. For For Management

1.2 Elect Director William M. Castell For For Management

1.3 Elect Director Dennis D. Dammerman For For Management

1.4 Elect Director Ann M. Fudge For For Management

1.5 Elect Director Claudio X. Gonzalez For Withhold Management

1.6 Elect Director Jeffrey R. Immelt For For Management

1.7 Elect Director Andrea Jung For For Management

1.8 Elect Director Alan G. Lafley For For Management

1.9 Elect Director Ralph S. Larsen For For Management

1.10 Elect Director Rochelle B. Lazarus For For Management

1.11 Elect Director Sam Nunn For For Management

1.12 Elect Director Roger S. Penske For For Management

1.13 Elect Director Robert J. Swieringa For For Management

1.14 Elect Director Douglas A. Warner III For For Management

1.15 Elect Director Robert C. Wright For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against Against Shareholder

4 Report on Nuclear Fuel Storage Risks Against Against Shareholder

5 Report on PCB Clean-up Costs Against For Shareholder

6 Adopt Policy on Overboarded Directors Against For Shareholder

7 Prepare a Sustainability Report Against Against Shareholder

8 Political Contributions/Activities Against Against Shareholder

9 Eliminate Animal Testing Against Against Shareholder

--------------------------------------------------------------------------------

GENERAL MILLS, INC.

Ticker: GIS Security ID: 370334104

Meeting Date: SEP 27, 2004 Meeting Type: Annual

Record Date: JUL 29, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen R. Demeritt For For Management

1.2 Elect Director Livio D. Desimone For For Management

1.3 Elect Director William T. Esrey For For Management

1.4 Elect Director Raymond V. Gilmartin For For Management

1.5 Elect Director Judith R. Hope For For Management

1.6 Elect Director Robert L. Johnson For Withhold Management

1.7 Elect Director Heidi G. Miller For For Management

1.8 Elect Director H. Ochoa-Brillembourg For For Management

1.9 Elect Director Michael D. Rose For For Management

1.10 Elect Director Stephen W. Sanger For For Management

1.11 Elect Director A. Michael Spence For For Management

1.12 Elect Director Dorothy A. Terrell For For Management

2 Ratify Auditors For For Management

3 Establish Range For Board Size For For Management

--------------------------------------------------------------------------------

H. J. HEINZ CO.

Ticker: HNZ Security ID: 423074103

Meeting Date: SEP 8, 2004 Meeting Type: Annual

Record Date: JUN 3, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William R. Johnson For For Management

1.2 Elect Director Charles E. Bunch For For Management

1.3 Elect Director Mary C. Choksi For For Management

1.4 Elect Director Leonard S. Coleman, Jr. For For Management

1.5 Elect Director Peter H. Coors For For Management

1.6 Elect Director Edith E. Holiday For For Management

1.7 Elect Director Candace Kendle For For Management

1.8 Elect Director Dean R. O'Hare For For Management

1.9 Elect Director Lynn C. Swann For For Management

1.10 Elect Director Thomas J. Usher For For Management

1.11 Elect Director James M. Zimmerman For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HARTFORD FINANCIAL SERVICES GROUP, INC., THE

Ticker: HIG Security ID: 416515104

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ramani Ayer For For Management

1.2 Elect Director Ronald E. Ferguson For For Management

1.3 Elect Director Edward J. Kelly, III For For Management

1.4 Elect Director Paul G. Kirk, Jr. For For Management

1.5 Elect Director Thomas M. Marra For For Management

1.6 Elect Director Gail J. McGovern For For Management

1.7 Elect Director Michael G. Morris For For Management

1.8 Elect Director Robert W. Selander For For Management

1.9 Elect Director Charles B. Strauss For For Management

1.10 Elect Director H. Patrick Swygert For For Management

1.11 Elect Director David K. Zwiener For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

INTUIT INC.

Ticker: INTU Security ID: 461202103

Meeting Date: DEC 9, 2004 Meeting Type: Annual

Record Date: OCT 11, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen M. Bennett For For Management

1.2 Elect Director Christopher W. Brody For For Management

1.3 Elect Director William V. Campbell For For Management

1.4 Elect Director Scott D. Cook For For Management

1.5 Elect Director L. John Doerr For For Management

1.6 Elect Director Donna L. Dubinsky For For Management

1.7 Elect Director Michael R. Hallman For For Management

1.8 Elect Director Dennis D. Powell For For Management

1.9 Elect Director Stratton D. Sclavos For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

J. C. PENNEY CO., INC (HLDG CO)

Ticker: JCP Security ID: 708160106

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas J. Engibous For For Management

1.2 Elect Director Kent B. Foster For For Management

1.3 Elect Director Leonard H. Roberts For For Management

1.4 Elect Director Myron E. Ullman, III For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker: JNJ Security ID: 478160104

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mary Sue Coleman For For Management

1.2 Elect Director James G. Cullen For For Management

1.3 Elect Director Robert J. Darretta For For Management

1.4 Elect Director Michael M. E. Johns For For Management

1.5 Elect Director Ann Dibble Jordan For For Management

1.6 Elect Director Arnold G. Langbo For For Management

1.7 Elect Director Susan L. Lindquist For For Management

1.8 Elect Director Leo F. Mullin For For Management

1.9 Elect Director Christine A. Poon For For Management

1.10 Elect Director Steven S. Reinemund For For Management

1.11 Elect Director David Satcher For For Management

1.12 Elect Director William C. Weldon For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker: JPM Security ID: 46625H100

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Director Hans W. Becherer For For Management

1.2 Elect Director Director John H. Biggs For For Management

1.3 Elect Director Director Lawrence A. For For Management

Bossidy

1.4 Elect Director Director Stephen B. Burke For For Management

1.5 Elect Director Director James S. Crown For For Management

1.6 Elect Director Director James Dimon For For Management

1.7 Elect Director Director Ellen V. Futter For For Management

1.8 Elect Director Director William H. Gray, For For Management

III

1.9 Elect Director Director William B. For For Management

Harrison, Jr

1.10 Elect Director Director Laban P. For For Management

Jackson, Jr.

1.11 Elect Director Director John W. Kessler For For Management

1.12 Elect Director Director Robert I. Lipp For For Management

1.13 Elect Director Director Richard A. For For Management

Manoogian

1.14 Elect Director Director David C. Novak For For Management

1.15 Elect Director Director Lee R. Raymond For For Management

1.16 Elect Director Director William C. For For Management

Weldon

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

4 Establish Term Limits for Directors Against Against Shareholder

5 Separate Chairman and CEO Positions Against For Shareholder

6 Limit Executive Compensation Against Against Shareholder

7 Adopt Executive Benefit Policy Against For Shareholder

--------------------------------------------------------------------------------

KERR-MCGEE CORP.

Ticker: KMG Security ID: 492386107

Meeting Date: JUN 7, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William F. Wallace For For Management

1.2 Elect Director Ian L. White-Thomson For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Increase Authorized Common Stock For For Management

5 Establish Office of the Board of Against Against Shareholder

Directors

--------------------------------------------------------------------------------

KNIGHT CAPITAL GROUP INC

Ticker: NITE Security ID: 499063105

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Change Company Name For For Management

2.1 Elect Director William L. Bolster For For Management

2.2 Elect Director Charles V. Doherty For For Management

2.3 Elect Director Gary R. Griffith For For Management

2.4 Elect Director Thomas M. Joyce For For Management

2.5 Elect Director Robert M. Lazarowitz For For Management

2.6 Elect Director Thomas C. Lockburner For For Management

2.7 Elect Director James T. Milde For For Management

2.8 Elect Director Rodger O. Riney For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LAIDLAW INTERNATIONAL, INC.

Ticker: LI Security ID: 50730R102

Meeting Date: FEB 8, 2005 Meeting Type: Annual

Record Date: DEC 16, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard R. Randazzo For For Management

1.2 Elect Director Carroll R. Wetzel, Jr. For For Management

2 Amend Omnibus Stock Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

LAMAR ADVERTISING COMPANY

Ticker: LAMR Security ID: 512815101

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 6, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Anna Reilly Cullinan For For Management

1.2 Elect Director John Maxwell Hamilton For For Management

1.3 Elect Director Robert M. Jelenic For For Management

1.4 Elect Director Stephen P. Mumblow For For Management

1.5 Elect Director Thomas V. Reifenheiser For For Management

1.6 Elect Director Kevin P. Reilly, Jr. For For Management

1.7 Elect Director Wendell Reilly For For Management

--------------------------------------------------------------------------------

LOCKHEED MARTIN CORP.

Ticker: LMT Security ID: 539830109

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E.C. 'Pete' Aldridge, Jr. For For Management

1.2 Elect Director Nolan D. Archibald For For Management

1.3 Elect Director Marcus C. Bennett For For Management

1.4 Elect Director James O. Ellis, Jr. For For Management

1.5 Elect Director Gwendolyn S. King For For Management

1.6 Elect Director Douglas H. McCorkindale For For Management

1.7 Elect Director Eugene F. Murphy For For Management

1.8 Elect Director Joseph W. Ralston For Withhold Management

1.9 Elect Director Frank Savage For Withhold Management

1.10 Elect Director Anne Stevens For For Management

1.11 Elect Director Robert J. Stevens For For Management

1.12 Elect Director James R. Ukropina For For Management

1.13 Elect Director Douglas C. Yearley For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Performance-Based/Indexed Options Against Against Shareholder

5 Adopt Simple Majority Vote Requirement Against For Shareholder

for All Issues

6 Report on Pay Disparity Against Against Shareholder

7 and amend its code of conduct and Against Against Shareholder

policies related to bidding Review Code

of Conduct on Military Contracts

--------------------------------------------------------------------------------

LOWE'S COMPANIES, INC.

Ticker: LOW Security ID: 548661107

Meeting Date: MAY 27, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert A. Ingram For For Management

1.2 Elect Director Richard K. Lochridge For For Management

1.3 Elect Director Robert L. Johnson For For Management

2 Amend Non-Employee Director Stock Option For For Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LYONDELL CHEMICAL CO.

Ticker: LYO Security ID: 552078107

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carol A. Anderson For For Management

1.2 Elect Director Dr. William T. Butler For For Management

1.3 Elect Director Stephen I. Chazen For For Management

1.4 Elect Director Worley H. Clark, Jr. For For Management

1.5 Elect Director Travis Engen For For Management

1.6 Elect Director Stephen F. Hinchliffe, For For Management

Jr.

1.7 Elect Director Danny W. Huff For For Management

1.8 Elect Director Dr. Ray R. Irani For Withhold Management

1.9 Elect Director David J. Lesar For For Management

1.10 Elect Director David J.P. Meachin For For Management

1.11 Elect Director Dan F. Smith For For Management

1.12 Elect Director Dr. William R. Spivey For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MARSH & MCLENNAN COMPANIES, INC.

Ticker: MMC Security ID: 571748102

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael G. Cherkasky For For Management

1.2 Elect Director Stephen R. Hardis For Withhold Management

1.3 Elect Director The Rt. Hon. Lord Lang of For For Management

Monkton, DL

1.4 Elect Director Morton O. Schapiro For For Management

1.5 Elect Director Adele Simmons For For Management

2 Ratify Auditors For For Management

3 Approve Option Exchange Program For For Management

4 Limit Executive Compensation Against Against Shareholder

5 Request That the Board of Directors Adopt Against For Shareholder

an Executive Compensation Policy That All

Future Stock Option Grants to Senior

Executives Shall be Performance-Based

6 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

MEADWESTVACO CORP.

Ticker: MWV Security ID: 583334107

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael E. Campbell For For Management

1.2 Elect Director Dr. Thomas W. Cole,Jr. For For Management

1.3 Elect Director Duane E. Collins For For Management

1.4 Elect Director Susan J. Kropf For For Management

1.5 Elect Director J. Lawrence Wilson For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker: MRK Security ID: 589331107

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Rochelle B. Lazarus For For Management

1.2 Elect Director William G. Bowen For For Management

1.3 Elect Director Raymond V. Gilmartin For For Management

1.4 Elect Director Thomas E. Shenk For For Management

1.5 Elect Director Anne M. Tatlock For For Management

1.6 Elect Director Samuel O. Thier For For Management

1.7 Elect Director Wendell P. Weeks For For Management

1.8 Elect Director Peter C. Wendell For For Management

2 Ratify Auditors For For Management

3 Prohibit Awards to Executives Against Against Shareholder

4 Limit Executive Compensation Against Against Shareholder

5 Eliminate Animal Testing Against Against Shareholder

6 Separate Chairman and CEO Positions Against For Shareholder

7 Report on Product Availability in Canada Against For Shareholder

8 Report on Political Contributions Against Against Shareholder

9 Report on Operational Impact of HIV/AIDS, Against Against Shareholder

TB, and Malaria Pandemic

--------------------------------------------------------------------------------

MERRILL LYNCH & CO., INC.

Ticker: MER Security ID: 590188108

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jill K. Conway For For Management

1.2 Elect Director Heinz-Joachim Neuburger For For Management

1.3 Elect Director E. Stanley O'Neal For For Management

2 Ratify Auditors For For Management

3 Approve Non-Employee Director Restricted For For Management

Stock Plan

4 Provide for Cumulative Voting Against For Shareholder

5 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

MICROSOFT CORP.

Ticker: MSFT Security ID: 594918104

Meeting Date: NOV 9, 2004 Meeting Type: Annual

Record Date: SEP 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William H. Gates III For For Management

1.2 Elect Director Steven A. Ballmer For For Management

1.3 Elect Director James I. Cash Jr., Ph.D. For For Management

1.4 Elect Director Raymond V. Gilmartin For For Management

1.5 Elect Director Ann McLaughlin Korologos For For Management

1.6 Elect Director David F. Marquardt For For Management

1.7 Elect Director Charles H. Noski For For Management

1.8 Elect Director Dr. Helmut Panke For For Management

1.9 Elect Director Jon A. Shirley For For Management

2 Amend Bundled Compensation Plans For For Management

3 Amend Bundled Compensation Plans For For Management

4 Amend Stock Option Plan For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker: MWD Security ID: 617446448

Meeting Date: MAR 15, 2005 Meeting Type: Annual

Record Date: JAN 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John E. Jacob For For Management

1.2 Elect Director Charles F. Knight For For Management

1.3 Elect Director Miles L. Marsh For For Management

1.4 Elect Director Laura D'Andrea Tyson For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

NEWS CORPORATION

Ticker: NWS Security ID: 65248E203

Meeting Date: JUN 30, 2005 Meeting Type: Special

Record Date: MAY 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

OCCIDENTAL PETROLEUM CORP.

Ticker: OXY Security ID: 674599105

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Spencer Abraham For For Management

1.2 Elect Director Ronald W. Burkle For For Management

1.3 Elect Director John S. Chalsky For For Management

1.4 Elect Director Edward P. Djerejian For For Management

1.5 Elect Director R. Chad Dreier For For Management

1.6 Elect Director John E. Feick For For Management

1.7 Elect Director Ray R. Irani For For Management

1.8 Elect Director Irwin W. Maloney For For Management

1.9 Elect Director Rodolfo Segovia For For Management

1.10 Elect Director Aziz D. Syriani For For Management

1.11 Elect Director Rosemary Tomich For For Management

1.12 Elect Director Walter L. Weisman For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Proposal Regarding Board Sponsored Against Against Shareholder

Proposals

5 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

--------------------------------------------------------------------------------

OMNICOM GROUP INC.

Ticker: OMC Security ID: 681919106

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John D. Wren For For Management

1.2 Elect Director Bruce Crawford For For Management

1.3 Elect Director Robert Charles Clark For For Management

1.4 Elect Director Leonard S. Coleman, Jr. For For Management

1.5 Elect Director Errol M. Cook For For Management

1.6 Elect Director Susan S. Denison For For Management

1.7 Elect Director Michael A. Henning For For Management

1.8 Elect Director John R. Murphy For For Management

1.9 Elect Director John R. Purcell For For Management

1.10 Elect Director Linda Johnson Rice For For Management

1.11 Elect Director Gary L. Roubos For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ORACLE CORP.

Ticker: ORCL Security ID: 68389X105

Meeting Date: OCT 29, 2004 Meeting Type: Annual

Record Date: SEP 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey O. Henley For For Management

1.2 Elect Director Lawrence J. Ellison For For Management

1.3 Elect Director Donald L. Lucas For For Management

1.4 Elect Director Michael J. Boskin For For Management

1.5 Elect Director Jack F. Kemp For For Management

1.6 Elect Director Jeffrey S. Berg For For Management

1.7 Elect Director Safra Catz For For Management

1.8 Elect Director Hector Garcia-Molina For For Management

1.9 Elect Director Joseph A. Grundfest For For Management

1.10 Elect Director H. Raymond Bingham For For Management

1.11 Elect Director Charles E. Phillips, Jr. For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

4 Amend Omnibus Stock Plan For For Management

5 Implement China Principles Against Against Shareholder

--------------------------------------------------------------------------------

OWENS-ILLINOIS, INC.

Ticker: OI Security ID: 690768403

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Anastasia D. Kelly For For Management

1.2 Elect Director Steven R. McCracken For For Management

1.3 Elect Director John J. McMackin, Jr. For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

PACCAR INC.

Ticker: PCAR Security ID: 693718108

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John M. Fluke, Jr. For For Management

1.2 Elect Director Stephen F. Page For For Management

1.3 Elect Director Michael A. Tembreull For For Management

2 Declassify the Board of Directors Against For Shareholder

3 Amend Bylaws to Provide for Director Against For Shareholder

Nominees to be Elected by Majority Vote

--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker: PEP Security ID: 713448108

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. Akers For For Management

1.2 Elect Director Robert E. Allen For For Management

1.3 Elect Director Ray L. Hunt For For Management

1.4 Elect Director Arthur C. Martinez For For Management

1.5 Elect Director Indra K. Nooyi For For Management

1.6 Elect Director Steven S Reinemund For For Management

1.7 Elect Director Sharon P. Rockefeller For For Management

1.8 Elect Director James J. Schiro For For Management

1.9 Elect Director Franklin A. Thomas For For Management

1.10 Elect Director Cynthia M. Trudell For For Management

1.11 Elect Director Solomon D. Trujillo For For Management

1.12 Elect Director Daniel Vasella For For Management

2 Ratify Auditors For For Management

3 Report on Corporate Political Against Against Shareholder

Contributions

--------------------------------------------------------------------------------

PFIZER INC.

Ticker: PFE Security ID: 717081103

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael S. Brown For For Management

1.2 Elect Director M. Anthony Burns For For Management

1.3 Elect Director Robert N. Burt For For Management

1.4 Elect Director W. Don Cornwell For For Management

1.5 Elect Director William H. Gray III For For Management

1.6 Elect Director Constance J. Horner For For Management

1.7 Elect Director William R. Howell For For Management

1.8 Elect Director Stanley O. Ikenberry For For Management

1.9 Elect Director George A. Lorch For For Management

1.10 Elect Director Henry A. McKinnell For For Management

1.11 Elect Director Dana G. Mead For For Management

1.12 Elect Director Ruth J. Simmons For For Management

1.13 Elect Director William C. Steere, Jr. For For Management

1.14 Elect Director Jean-Paul Valles For For Management

2 Ratify Auditors For For Management

3 Establish Term Limits for Directors Against Against Shareholder

4 Report on Pharmaceutical Price Restraint Against Against Shareholder

5 Review and Report on Drug Reimportation Against Against Shareholder

Policy

6 Report on Political Contributions Against Against Shareholder

7 Report on Product Availability in Canada Against For Shareholder

8 Separate Chairman and CEO Positions Against For Shareholder

--------------------------------------------------------------------------------

PPG INDUSTRIES, INC.

Ticker: PPG Security ID: 693506107

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michele J. Hooper For For Management

1.2 Elect Director Raymond W. Leboeuf For For Management

1.3 Elect Director Robert Mehrabian For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PROCTER & GAMBLE COMPANY, THE

Ticker: PG Security ID: 742718109

Meeting Date: OCT 12, 2004 Meeting Type: Annual

Record Date: JUL 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R. Kerry Clark For For Management

1.2 Elect Director Joseph T. Gorman For For Management

1.3 Elect Director Lynn M. Martin For For Management

1.4 Elect Director Ralph Snyderman, M.D. For For Management

1.5 Elect Director Robert D. Storey For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Declassify the Board of Directors Against For Management

5 Implement/ Report on Animal Welfare Against Against Shareholder

Standards

--------------------------------------------------------------------------------

QUALCOMM INC.

Ticker: QCOM Security ID: 747525103

Meeting Date: MAR 8, 2005 Meeting Type: Annual

Record Date: JAN 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert E. Kahn For For Management

1.2 Elect Director Duane A. Nelles For Withhold Management

1.3 Elect Director Brent Scowcroft For For Management

2 Declassify the Board of Directors and For For Management

Eliminate Cumulative Voting

3 Increase Authorized Common Stock For For Management

4 Amend Articles For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

R. R. DONNELLEY & SONS CO.

Ticker: RRD Security ID: 257867101

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Judith H. Hamilton For For Management

1.2 Elect Director Michael T. Riordan For For Management

1.3 Elect Director Bide L. Thomas For For Management

2 Ratify Auditors For For Management

3 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

SARA LEE CORP.

Ticker: SLE Security ID: 803111103

Meeting Date: OCT 28, 2004 Meeting Type: Annual

Record Date: SEP 1, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Brenda C. Barnes For For Management

1.2 Elect Director J.T. Battenberg III For Withhold Management

1.3 Elect Director Charles W. Coker For Withhold Management

1.4 Elect Director James S. Crown For Withhold Management

1.5 Elect Director Willie D. Davis For Withhold Management

1.6 Elect Director Vernon E. Jordan, Jr. For Withhold Management

1.7 Elect Director Laurette T. Koellner For Withhold Management

1.8 Elect Director Cornelis J.A. van Lede For Withhold Management

1.9 Elect Director Joan D. Manley For Withhold Management

1.10 Elect Director C. Steven McMillan For Withhold Management

1.11 Elect Director Sir Ian Prosser For For Management

1.12 Elect Director Rozanne L. Ridgway For Withhold Management

1.13 Elect Director Richard L. Thomas For Withhold Management

2 Ratify Auditors For For Management

3 Report on Charitable Contributions Against Against Shareholder

--------------------------------------------------------------------------------

SCHERING-PLOUGH CORP.

Ticker: SGP Security ID: 806605101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Hans W. Becherer For For Management

1.2 Elect Director Kathryn C. Turner For For Management

1.3 Elect Director Robert F. W. van Oordt For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

4 Eliminate Animal Testing Against Against Shareholder

--------------------------------------------------------------------------------

SCHLUMBERGER LTD.

Ticker: SLB Security ID: 806857108

Meeting Date: APR 13, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Deutch For Withhold Management

1.2 Elect Director J.S. Gorelick For For Management

1.3 Elect Director A. Gould For For Management

1.4 Elect Director T. Isaac For For Management

1.5 Elect Director A. Lajous For For Management

1.6 Elect Director A. Levy-Lang For For Management

1.7 Elect Director M.E. Marks For For Management

1.8 Elect Director D. Primat For For Management

1.9 Elect Director T.I. Sandvold For For Management

1.10 Elect Director N. Seydoux For For Management

1.11 Elect Director L.G. Stuntz For For Management

1.12 Elect Director R. Talwar For For Management

2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management

DIVIDENDS

3 ADOPTION OF MANDATORY AMENDMENTS TO THE For For Management

ARTICLES OF INCORPORATION

4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE For For Management

ARTICLES OF INCORPORATION

5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management

2005 OPTION PLAN

6 APPROVAL OF ADOPTION OF AN AMENDMENT TO For For Management

THE SCHLUMBERGER DISCOUNTED STOCK

PURCHASE PLAN

7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management

ACCOUNTING FIRM

--------------------------------------------------------------------------------

SOUTHWEST AIRLINES CO.

Ticker: LUV Security ID: 844741108

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Colleen C. Barrett For For Management

1.2 Elect Director Gary C. Kelly For For Management

1.3 Elect Director John T. Montford For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ST. PAUL TRAVELERS COMPANIES, INC., THE

Ticker: STA Security ID: 792860108

Meeting Date: JUL 28, 2004 Meeting Type: Annual

Record Date: JUN 4, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Howard P. Berkowitz For For Management

1.2 Elect Director Kenneth J. Bialkin For For Management

1.3 Elect Director Carolyn H. Byrd For For Management

1.4 Elect Director John H. Dasburg For For Management

1.5 Elect Director Leslie B. Disharoon For For Management

1.6 Elect Director Janet M. Dolan For For Management

1.7 Elect Director Kenneth M. Duberstein For For Management

1.8 Elect Director Jay S. Fishman For For Management

1.9 Elect Director Lawrence G. Graev For For Management

1.10 Elect Director Meryl D. Hartzband For For Management

1.11 Elect Director Thomas R. Hodgson For For Management

1.12 Elect Director William H. Kling For For Management

1.13 Elect Director James A. Lawrence For For Management

1.14 Elect Director Robert I. Lipp For For Management

1.15 Elect Director Blythe J. McGarvie For For Management

1.16 Elect Director Glen D. Nelson, M.D. For For Management

1.17 Elect Director Clarence Otis, Jr. For For Management

1.18 Elect Director Jeffrey M. Peek For For Management

1.19 Elect Director Nancy A. Roseman For For Management

1.20 Elect Director Charles W. Scharf For For Management

1.21 Elect Director Gordon M. Sprenger For For Management

1.22 Elect Director Frank J. Tasco For For Management

1.23 Elect Director Laurie J. Thomsen For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

STATE STREET CORP. (BOSTON)

Ticker: STT Security ID: 857477103

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director T. Albright For For Management

1.2 Elect Director K. Burnes For For Management

1.3 Elect Director T. Casner For For Management

1.4 Elect Director N. Darehshori For For Management

1.5 Elect Director A. Goldstein For For Management

1.6 Elect Director D. Gruber For For Management

1.7 Elect Director L. Hill For For Management

1.8 Elect Director C. LaMantia For For Management

1.9 Elect Director R. Logue For For Management

1.10 Elect Director R. Sergel For For Management

1.11 Elect Director R. Skates For For Management

1.12 Elect Director G. Summe For For Management

1.13 Elect Director D. Walsh For For Management

1.14 Elect Director R. Weissman For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TARGET CORPORATION

Ticker: TGT Security ID: 87612E106

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roxanne S. Austin For For Management

1.2 Elect Director James A. Johnson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TEMPLE-INLAND INC.

Ticker: TIN Security ID: 879868107

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 9, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Afsaneh M. Beschloss For For Management

1.2 Elect Director Jeffrey M. Heller For For Management

1.3 Elect Director W. Allen Reed For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TEXAS INSTRUMENTS INC.

Ticker: TXN Security ID: 882508104

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Adams For For Management

1.2 Elect Director David L. Boren For For Management

1.3 Elect Director Daniel A. Carp For For Management

1.4 Elect Director Carrie S. Cox For For Management

1.5 Elect Director Thomas J. Engibous For For Management

1.6 Elect Director Gerald W. Fronterhouse For For Management

1.7 Elect Director David R. Goode For For Management

1.8 Elect Director Pamela H. Patsley For For Management

1.9 Elect Director Wayne R. Sanders For For Management

1.10 Elect Director Ruth J. Simmons For For Management

1.11 Elect Director Richard K. Templeton For For Management

1.12 Elect Director Christine T. Whitman For For Management

2 Ratify Auditors For For Management

3 Approve Qualified Employee Stock Purchase For For Management

Plan

4 Amend Stock Option Plan For For Management

--------------------------------------------------------------------------------

TRIARC COMPANIES, INC.

Ticker: TRY Security ID: 895927101

Meeting Date: JUN 1, 2005 Meeting Type: Annual

Record Date: APR 12, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Nelson Peltz For For Management

1.2 Elect Director Peter W. May For For Management

1.3 Elect Director Hugh L. Carey For For Management

1.4 Elect Director Clive Chajet For For Management

1.5 Elect Director Edward P. Garden For For Management

1.6 Elect Director Joseph A. Levato For For Management

1.7 Elect Director Gregory H. Sachs For For Management

1.8 Elect Director David E. Schwab II For For Management

1.9 Elect Director Raymond S. Troubh For For Management

1.10 Elect Director Gerald Tsai, Jr. For For Management

1.11 Elect Director Jack G. Wasserman For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TXU CORP.

Ticker: TXU Security ID: 873168108

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Derek C. Bonham For For Management

1.2 Elect Director E. Gail de Planque For For Management

1.3 Elect Director William M. Griffin For For Management

1.4 Elect Director Kerney Laday For For Management

1.5 Elect Director Jack E. Little For For Management

1.6 Elect Director Erle Nye For For Management

1.7 Elect Director J.E. Oesterreicher For For Management

1.8 Elect Director Michael W. Ranger For For Management

1.9 Elect Director Herbert H. Richardson For For Management

1.10 Elect Director C. John Wilder For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

U.S. BANCORP

Ticker: USB Security ID: 902973304

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joel W. Johnson For Withhold Management

1.2 Elect Director David B. O'Maley For For Management

1.3 Elect Director O'Dell M. Owens Md, Mph For For Management

1.4 Elect Director Craig D. Schnuck For Withhold Management

1.5 Elect Director Warren R. Staley For For Management

2 Ratify Auditors For For Management

3 Reduce Supermajority Vote Requirement For For Management

4 Performance- Based/Indexed Options Against For Shareholder

5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker: UPS Security ID: 911312106

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John J. Beystehner For For Management

1.2 Elect Director Michael L. Eskew For For Management

1.3 Elect Director James P. Kelly For For Management

1.4 Elect Director Ann M. Livermore For For Management

1.5 Elect Director Gary E. Macdougal For For Management

1.6 Elect Director Victor A. Pelson For For Management

1.7 Elect Director Lea N. Soupata For For Management

1.8 Elect Director John W. Thompson For Withhold Management

1.9 Elect Director Carol B. Tome For For Management

1.10 Elect Director Ben Verwaayen For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS

Ticker: VZ Security ID: 92343V104

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Barker For For Management

1.2 Elect Director Richard L. Carrion For For Management

1.3 Elect Director Robert W. Lane For For Management

1.4 Elect Director Sandra O. Moose For For Management

1.5 Elect Director Joseph Neubauer For Withhold Management

1.6 Elect Director Thomas H. O' Brien For For Management

1.7 Elect Director Hugh B. Price For For Management

1.8 Elect Director Ivan G. Seidenberg For For Management

1.9 Elect Director Walter V. Shipley For For Management

1.10 Elect Director John R. Stafford For For Management

1.11 Elect Director Robert D. Storey For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against For Shareholder

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

5 Require Majority of Independent Directors Against Against Shareholder

on Board

6 Separate Chairman and CEO Positions Against For Shareholder

7 Amend Director/Officer Against Against Shareholder

Liability/Indemnifications Provisions

8 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

WASHINGTON MUTUAL, INC

Ticker: WM Security ID: 939322103

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Phillip D. Matthews For For Management

1.2 Elect Director Mary E. Pugh For For Management

1.3 Elect Director William G. Reed, Jr. For For Management

1.4 Elect Director James H. Stever For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WELLPOINT INC

Ticker: WLP Security ID: 94973V107

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William H.T. Bush For For Management

1.2 Elect Director Warren Y. Jobe For For Management

1.3 Elect Director William G. Mays For For Management

1.4 Elect Director Senator Donald W. Riegle, For For Management

Jr.

1.5 Elect Director William J. Ryan For For Management

2 Ratify Auditors For For Management

3 Performance- Based/Indexed Options Against For Shareholder

--------------------------------------------------------------------------------

WELLS FARGO & COMPANY

Ticker: WFC Security ID: 949746101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J.A. Blanchard III For For Management

1.2 Elect Director Susan E. Engel For For Management

1.3 Elect Director Enrique Hernandez, Jr. For For Management

1.4 Elect Director Robert L. Joss For Withhold Management

1.5 Elect Director Reatha Clark King For For Management

1.6 Elect Director Richard M. Kovacevich For For Management

1.7 Elect Director Richard D. McCormick For For Management

1.8 Elect Director Cynthia H. Milligan For Withhold Management

1.9 Elect Director Philip J. Quigley For Withhold Management

1.10 Elect Director Donald B. Rice For Withhold Management

1.11 Elect Director Judith M. Runstad For For Management

1.12 Elect Director Stephen W. Sanger For For Management

1.13 Elect Director Susan G. Swenson For For Management

1.14 Elect Director Michael W. Wright For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Adopt Policy on Payday Lenders Against Against Shareholder

5 Link Executive Compensation to Predatory Against Against Shareholder

Lending

6 Performance- Based/Indexed Options Against For Shareholder

7 Limit Executive Compensation Against Against Shareholder

8 Separate Chairman and CEO Positions Against For Shareholder

--------------------------------------------------------------------------------

WEYERHAEUSER CO.

Ticker: WY Security ID: 962166104

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director D. Michael Steuart For For Management

1.2 Elect Director Martha R. Ingram For Withhold Management

1.3 Elect Director John I. Kieckhefer For Withhold Management

1.4 Elect Director Arnold G. Langbo For Withhold Management

1.5 Elect Director Charles R. Williamson For For Management

2 Expense Stock Options Against For Shareholder

3 Declassify the Board of Directors Against For Shareholder

4 Performance- Based/Indexed Options Against For Shareholder

5 Report on Eliminating the Purchase of Against Against Shareholder

Timber from National Forests

6 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WYETH

Ticker: WYE Security ID: 983024100

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard L. Carrion For For Management

1.2 Elect Director Robert Essner For For Management

1.3 Elect Director John D. Feerick For For Management

1.4 Elect Director Frances D. Fergusson For For Management

1.5 Elect Director Robert Langer For For Management

1.6 Elect Director John P. Mascotte For For Management

1.7 Elect Director Mary Lake Polan For For Management

1.8 Elect Director Ivan G. Seidenberg For For Management

1.9 Elect Director Walter V. Shipley For For Management

1.10 Elect Director John R. Torell III For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Review and Report on Drug Reimportation Against For Shareholder

Policy

5 Separate Chairman and CEO Positions Against For Shareholder

6 Report on Political Contributions Against Against Shareholder

7 Discontinue Promotion of Premarin and Against Against Shareholder

Report on Animal Testing

========================== EVERGREEN FOUNDATION FUND ===========================

3M CO

Ticker: MMM Security ID: 88579Y101

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Vance D. Coffman For For Management

1.2 Elect Director Rozanne L. Ridgway For For Management

1.3 Elect Director Louis W. Sullivan For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Eliminate Animal Testing Against Against Shareholder

5 Implement China Principles Against Against Shareholder

--------------------------------------------------------------------------------

ABBOTT LABORATORIES

Ticker: ABT Security ID: 002824100

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: FEB 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R.S. Austin For For Management

1.2 Elect Director W.S. Daley For For Management

1.3 Elect Director H.L. Fuller For For Management

1.4 Elect Director R.A. Gonzalez For For Management

1.5 Elect Director J.M. Greenberg For For Management

1.6 Elect Director J.M. Leiden For For Management

1.7 Elect Director D.A.L. Owen For For Management

1.8 Elect Director B. Powell Jr. For For Management

1.9 Elect Director A.B. Rand For For Management

1.10 Elect Director W.A. Reynolds For For Management

1.11 Elect Director R.S. Roberts For For Management

1.12 Elect Director W.D. Smithburg For For Management

1.13 Elect Director J.R. Walter For For Management

1.14 Elect Director M.D. White For For Management

2 Ratify Auditors For For Management

3 Link Executive Compensation to Government Against Against Shareholder

Fines

4 Performance- Based/Indexed Options Against For Shareholder

5 Eliminate Animal Testing Against Against Shareholder

6 Report on Political Contributions Against Against Shareholder

7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder

TB, and Malaria Pandemic

8 Separate Chairman and CEO Positions Against Against Shareholder

--------------------------------------------------------------------------------

ACCENTURE LTD BERMUDA

Ticker: ACN Security ID: G1150G111

Meeting Date: FEB 2, 2005 Meeting Type: Annual

Record Date: DEC 6, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joe W. Forehand For Did Not Management

Vote

1.2 Elect Director Blythe J. Mcgarvie For Did Not Management

Vote

1.3 Elect Director Sir Mark Moody-Stuart For Did Not Management

Vote

2 APPROVAL OF BYE-LAW AMENDMENTS TO For Did Not Management

RELOCATE INTO THE BYE-LAWS EXISTING Vote

CONTRACTUAL RESTRICTIONS APPLICABLE TO

CLASS A COMMON SHARES OF PARTNERS AND

FORMER PARTNERS BENEFICIALLY OWNED BY

THEM PRIOR TO ACCENTURE S INITIAL PUBLIC

OFFERING.

3 Ratify Auditors For Did Not Management

Vote

--------------------------------------------------------------------------------

AETNA INC.

Ticker: AET Security ID: 00817Y108

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Betsy Z. Cohen For For Management

1.2 Elect Director Barbara Hackman Franklin For For Management

1.3 Elect Director Jeffrey E. Garten For For Management

1.4 Elect Director Earl G. Graves For For Management

1.5 Elect Director Gerald Greenwald For For Management

1.6 Elect Director Ellen M. Hancock For For Management

1.7 Elect Director Michael H. Jordan For For Management

1.8 Elect Director Edward J. Ludwig For For Management

1.9 Elect Director Joseph P. Newhouse For For Management

1.10 Elect Director John W. Rowe, M.D. For For Management

1.11 Elect Director Ronald A. Williams For For Management

2 Ratify Auditors For For Management

3 Amend Stock Option Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

5 Restore or Provide for Cumulative Voting Against For Shareholder

6 Expense Stock Options Against For Shareholder

--------------------------------------------------------------------------------

AFFILIATED COMPUTER SERVICES, INC.

Ticker: ACS Security ID: 008190100

Meeting Date: OCT 28, 2004 Meeting Type: Annual

Record Date: SEP 17, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Darwin Deason For For Management

1.2 Elect Director Jeffrey A. Rich For For Management

1.3 Elect Director Mark A. King For For Management

1.4 Elect Director Joseph P. O'Neill For For Management

1.5 Elect Director Frank A. Rossi For For Management

1.6 Elect Director J. Livingston Kosberg For For Management

1.7 Elect Director Dennis Mccuistion For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AIR PRODUCTS & CHEMICALS, INC.

Ticker: APD Security ID: 009158106

Meeting Date: JAN 27, 2005 Meeting Type: Annual

Record Date: NOV 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Donahue For For Management

1.2 Elect Director Ursula F. Fairbairn For For Management

1.3 Elect Director John P. Jones III For For Management

1.4 Elect Director Lawrence S. Smith For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ALTERA CORP.

Ticker: ALTR Security ID: 021441100

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John P. Daane For For Management

1.2 Elect Director Robert W. Reed For For Management

1.3 Elect Director Charles M. Clough For For Management

1.4 Elect Director Robert J. Finocchio, Jr For For Management

1.5 Elect Director Kevin McGarity For For Management

1.6 Elect Director Paul Newhagen For For Management

1.7 Elect Director William E. Terry For For Management

1.8 Elect Director Susan Wang For For Management

2 Approve Omnibus Stock Plan For For Management

3 Amend Stock Option Plan For Against Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

5 Ratify Auditors For For Management

6 Expense Stock Options Against For Shareholder

7 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

ALTRIA GROUP, INC.

Ticker: MO Security ID: 02209S103

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Elizabeth E. Bailey For For Management

1.2 Elect Director Harold Brown For For Management

1.3 Elect Director Mathis Cabiallavetta For For Management

1.4 Elect Director Louis C. Camilleri For For Management

1.5 Elect Director J. Dudley Fishburn For For Management

1.6 Elect Director Robert E. R. Huntley For For Management

1.7 Elect Director Thomas W. Jones For Withhold Management

1.8 Elect Director George Munoz For For Management

1.9 Elect Director Lucio A. Noto For For Management

1.10 Elect Director John S. Reed For For Management

1.11 Elect Director Carlos Slim Helu For For Management

1.12 Elect Director Stephen M. Wolf For For Management

2 Approve Omnibus Stock Plan For For Management

3 Amend Non-Employee Director Stock Option For For Management

Plan

4 Ratify Auditors For For Management

5 Eliminate Animal Testing Against Against Shareholder

6 Product Warnings for Pregnant Women Against Against Shareholder

7 Cease Use of Light and Ultra Light in Against Against Shareholder

Cigarette Marketing

8 Apply Fire Safety Standards for Against Against Shareholder

Cigarettes

--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker: AMZN Security ID: 023135106

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey P. Bezos For For Management

1.2 Elect Director Tom A. Alberg For For Management

1.3 Elect Director John Seely Brown For For Management

1.4 Elect Director L. John Doerr For For Management

1.5 Elect Director William B. Gordon For For Management

1.6 Elect Director Myrtle S. Potter For For Management

1.7 Elect Director Thomas O. Ryder For For Management

1.8 Elect Director Patricia Q. Stonesifer For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

AMERICAN EXPRESS CO.

Ticker: AXP Security ID: 025816109

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel F. Akerson For For Management

1.2 Elect Director Charlene Barshefsky For For Management

1.3 Elect Director William G. Bowen For For Management

1.4 Elect Director Ursula M. Burns For For Management

1.5 Elect Director Kenneth I. Chenault For For Management

1.6 Elect Director Peter R. Dolan For For Management

1.7 Elect Director Vernon E. Jordan, Jr. For For Management

1.8 Elect Director Jan Leschly For For Management

1.9 Elect Director Richard A. McGinn For For Management

1.10 Elect Director Edward D. Miller For For Management

1.11 Elect Director Frank P. Popoff For For Management

1.12 Elect Director Robert D. Walter For For Management

2 Ratify Auditors For For Management

3 Company-Specific--Compensation-Related Against Against Shareholder

4 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

APACHE CORP.

Ticker: APA Security ID: 037411105

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director G. Steven Farris For For Management

1.2 Elect Director Randolph M. Ferlic For For Management

1.3 Elect Director A.D. Frazier, Jr. For For Management

1.4 Elect Director John A. Kocur For For Management

2 Approve Stock Option Plan For For Management

3 Approve Omnibus Stock Plan For For Management

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

--------------------------------------------------------------------------------

APPLE COMPUTER, INC.

Ticker: AAPL Security ID: 037833100

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Fred D. Anderson For For Management

1.2 Elect Director William V. Campbell For For Management

1.3 Elect Director Millard S. Drexler For For Management

1.4 Elect Director Albert A. Gore, Jr. For For Management

1.5 Elect Director Steven P. Jobs For For Management

1.6 Elect Director Arthur D. Levinson For For Management

1.7 Elect Director Jerome B. York For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

5 Ratify Auditors For For Management

6 Performance- Based/Indexed Options Against For Shareholder

--------------------------------------------------------------------------------

BANK OF AMERICA CORP.

Ticker: BAC Security ID: 060505104

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William Barnet, III For For Management

1.2 Elect Director Charles W. Coker For For Management

1.3 Elect Director John T. Collins For For Management

1.4 Elect Director Gary L. Countryman For Withhold Management

1.5 Elect Director Paul Fulton For For Management

1.6 Elect Director Charles K. Gifford For For Management

1.7 Elect Director W. Steven Jones For For Management

1.8 Elect Director Kenneth D. Lewis For For Management

1.9 Elect Director Walter E. Massey For For Management

1.10 Elect Director Thomas J. May For For Management

1.11 Elect Director Patricia E. Mitchell For For Management

1.12 Elect Director Edward L. Romero For For Management

1.13 Elect Director Thomas M. Ryan For Withhold Management

1.14 Elect Director O. Temple Sloan, Jr. For For Management

1.15 Elect Director Meredith R. Spangler For For Management

1.16 Elect Director Robert L. Tillman For For Management

1.17 Elect Director Jackie M. Ward For For Management

2 Ratify Auditors For For Management

3 Report on Political Contributions Against Against Shareholder

4 Director Nominee Amendment Against Against Shareholder

--------------------------------------------------------------------------------

BANK OF NEW YORK CO., INC., THE

Ticker: BK Security ID: 064057102

Meeting Date: APR 12, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank J. Biondi Jr. For For Management

1.2 Elect Director Nicholas M. Donofrio For For Management

1.3 Elect Director Gerald L. Hassell For For Management

1.4 Elect Director Richard J. Kogan For For Management

1.5 Elect Director Michael J. Kowalski For For Management

1.6 Elect Director John A. Luke Jr. For For Management

1.7 Elect Director John C. Malone For For Management

1.8 Elect Director Paul Myners For For Management

1.9 Elect Director Catherine A.Rein For For Management

1.10 Elect Director Thomas A. Renyi For For Management

1.11 Elect Director William C. Richardson For For Management

1.12 Elect Director Brian L. Roberts For For Management

1.13 Elect Director Samuel C. Scott For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against For Shareholder

4 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

BAXTER INTERNATIONAL INC.

Ticker: BAX Security ID: 071813109

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Blake E. Devitt For For Management

1.2 Elect Director Joseph B. Martin, M.D., For For Management

Ph. D.

1.3 Elect Director Robert L. Parkinson, Jr. For For Management

1.4 Elect Director Thomas T. Stallkamp For For Management

1.5 Elect Director Albert P.L. Stroucken For For Management

2 Ratify Auditors For For Management

3 Restore or Provide for Cumulative Voting Against For Shareholder

4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

5 Declassify the Board of Directors None For Shareholder

--------------------------------------------------------------------------------

BEST BUY CO., INC.

Ticker: BBY Security ID: 086516101

Meeting Date: JUN 23, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ronald James For For Management

1.2 Elect Director Elliot S. Kaplan For For Management

1.3 Elect Director Matthew H. Paull For For Management

1.4 Elect Director Richard M. Schulze For For Management

1.5 Elect Director Mary A. Tolan For For Management

1.6 Elect Director Hatim A. Tyabji For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CAREMARK RX, INC.

Ticker: CMX Security ID: 141705103

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 29, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edwin M. Crawford For For Management

1.2 Elect Director Kristen Gibney Williams For For Management

1.3 Elect Director Edward L. Hardin For For Management

2 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

CENDANT CORPORATION

Ticker: CD Security ID: 151313103

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Myra J. Biblowit For Withhold Management

1.2 Elect Director Leonard S. Coleman For For Management

1.3 Elect Director Cheryl D. Mills For For Management

1.4 Elect Director Brian Mulroney For For Management

1.5 Elect Director Robert E. Nederlander For For Management

1.6 Elect Director Ronald L. Nelson For For Management

1.7 Elect Director Robert W. Pittman For For Management

1.8 Elect Director Pauline D. E. Richards For For Management

1.9 Elect Director Sheli Z. Rosenburg For Withhold Management

1.10 Elect Director Robert F. Smith For Withhold Management

2 Ratify Auditors For For Management

3 Approve Outside Director Stock For For Management

Awards/Options in Lieu of Cash

4 Approve Qualified Employee Stock Purchase For For Management

Plan

5 Report on Pay Disparity Against Against Shareholder

6 Eliminate or Restrict Severance Against For Shareholder

Agreements (Change-in-Control)

--------------------------------------------------------------------------------

CHEVRON CORP

Ticker: CVX Security ID: 166764100

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Samuel H. Armacost For For Management

1.2 Elect Director Robert E. Denham For For Management

1.3 Elect Director Robert J. Eaton For For Management

1.4 Elect Director Sam Ginn For For Management

1.5 Elect Director Carla Anderson Hills For For Management

1.6 Elect Director Franklyn G. Jenifer For For Management

1.7 Elect Director Sam Nunn For For Management

1.8 Elect Director David J. O'Reilly For For Management

1.9 Elect Director Peter J. Robertson For For Management

1.10 Elect Director Charles R. Shoemate For For Management

1.11 Elect Director Ronald D. Sugar For For Management

1.12 Elect Director Carl Ware For For Management

2 Ratify Auditors For For Management

3 Limit Executive Compensation Against Against Shareholder

4 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

5 Expense Stock Options Against For Shareholder

6 Eliminate Animal Testing Against Against Shareholder

7 Report on Drilling in Protected Areas Against Against Shareholder

8 Report on Remediation Programs in Ecuador Against Against Shareholder

--------------------------------------------------------------------------------

CHICO

Ticker: CHS Security ID: 168615102

Meeting Date: JUN 21, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marvin J. Gralnick For Withhold Management

1.2 Elect Director John W. Burden, III For Withhold Management

1.3 Elect Director Stewart P. Mitchell For For Management

1.4 Elect Director David F. Walker For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CISCO SYSTEMS, INC.

Ticker: CSCO Security ID: 17275R102

Meeting Date: NOV 18, 2004 Meeting Type: Annual

Record Date: SEP 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carol A. Bartz For For Management

1.2 Elect Director M. Michele Burns For For Management

1.3 Elect Director Larry R. Carter For For Management

1.4 Elect Director John T. Chambers For For Management

1.5 Elect Director Dr. James F. Gibbons For For Management

1.6 Elect Director Dr. John L. Hennessy For For Management

1.7 Elect Director Roderick C. McGeary For For Management

1.8 Elect Director James C. Morgan For For Management

1.9 Elect Director John P. Morgridge For For Management

1.10 Elect Director Donald T. Valentine For For Management

1.11 Elect Director Steven M. West For For Management

1.12 Elect Director Jerry Yang For For Management

2 Ratify Auditors For For Management

3 Report on Pay Disparity Against Against Shareholder

--------------------------------------------------------------------------------

CITIGROUP INC.

Ticker: C Security ID: 172967101

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director C. Michael Armstrong For For Management

1.2 Elect Director Alain J.P. Belda For For Management

1.3 Elect Director George David For For Management

1.4 Elect Director Kenneth T. Derr For For Management

1.5 Elect Director John M. Deutch For For Management

1.6 Elect Director Roberto Hernandez Ramirez For For Management

1.7 Elect Director Ann Dibble Jordan For For Management

1.8 Elect Director Klaus Kleinfeld For For Management

1.9 Elect Director Dudley C. Mecum For For Management

1.10 Elect Director Anne Mulcahy For For Management

1.11 Elect Director Richard D. Parsons For For Management

1.12 Elect Director Charles Prince For For Management

1.13 Elect Director Judith Rodin For For Management

1.14 Elect Director Robert E. Rubin For For Management

1.15 Elect Director Franklin A. Thomas For For Management

1.16 Elect Director Sanford I. Weill For For Management

1.17 Elect Director Robert B. Willumstad For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Limit/Prohibit Awards to Executives Against Against Shareholder

5 Report on Political Contributions Against Against Shareholder

6 Prohibit Chairman From Management Duties, Against For Shareholder

Titles or Responsibilities

7 Limit Executive Compensation Against Against Shareholder

8 Require a Majority Vote for the Election Against For Shareholder

of Directors

9 Review/Limit Executive Compensation Against Against Shareholder

10 Adopt Simple Majority Vote Against For Shareholder

--------------------------------------------------------------------------------

COACH, INC.

Ticker: COH Security ID: 189754104

Meeting Date: NOV 3, 2004 Meeting Type: Annual

Record Date: SEP 15, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph Ellis For For Management

1.2 Elect Director Lew Frankfort For For Management

1.3 Elect Director Sally Frame Kasaks For For Management

1.4 Elect Director Gary Loveman For For Management

1.5 Elect Director Irene Miller For For Management

1.6 Elect Director Keith Monda For For Management

1.7 Elect Director Michael Murphy For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

Ticker: CTSH Security ID: 192446102

Meeting Date: JUN 14, 2005 Meeting Type: Annual

Record Date: APR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert W. Howe For For Management

1.2 Elect Director Robert E. Weissman For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COLGATE-PALMOLIVE CO.

Ticker: CL Security ID: 194162103

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jill K. Conway For For Management

1.2 Elect Director Ronald E. Ferguson For For Management

1.3 Elect Director Ellen M. Hancock For For Management

1.4 Elect Director David W. Johnson For For Management

1.5 Elect Director Richard J. Kogan For For Management

1.6 Elect Director Delano E. Lewis For For Management

1.7 Elect Director Reuben Mark For For Management

1.8 Elect Director Elizabeth A. Monrad For For Management

2 Ratify Auditors For For Management

3 Approve Stock Option Plan For For Management

4 Approve Non-Employee Director Stock For For Management

Option Plan

5 Review/Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

COOPER INDUSTRIES LTD

Ticker: CBE Security ID: G24182100

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R.M. Devlin For For Management

1.2 Elect Director L.A. Hill For For Management

1.3 Elect Director J.J. Postl For For Management

1.4 Elect Director H.J. Riley, Jr. For For Management

2 Ratify Auditors For For Management

3 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Against Shareholder

IMPLEMENT A CODE OF CONDUCT BASED ON

INTERNATIONAL LABOR ORGANIZATION HUMAN

RIGHTS STANDARDS.

--------------------------------------------------------------------------------

CORNING INC.

Ticker: GLW Security ID: 219350105

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John Seely Brown For For Management

1.2 Elect Director Gordon Gund For For Management

1.3 Elect Director John M. Hennessy For For Management

1.4 Elect Director H. Onno Ruding For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DEERE & CO.

Ticker: DE Security ID: 244199105

Meeting Date: FEB 23, 2005 Meeting Type: Annual

Record Date: DEC 31, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John R. Block For For Management

1.2 Elect Director T. Kevin Dunnigan For For Management

1.3 Elect Director Dipak C. Jain For For Management

1.4 Elect Director Joachim Milberg For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DELL INC.

Ticker: DELL Security ID: 24702R101

Meeting Date: JUL 16, 2004 Meeting Type: Annual

Record Date: MAY 21, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald J. Carty For For Management

1.2 Elect Director Michael S. Dell For For Management

1.3 Elect Director William H. Gray, III For For Management

1.4 Elect Director Judy C. Lewent For For Management

1.5 Elect Director Thomas W. Luce, III For For Management

1.6 Elect Director Klaus S. Luft For For Management

1.7 Elect Director Alex J. Mandl For For Management

1.8 Elect Director Michael A. Miles For For Management

1.9 Elect Director Samuel A. Nunn, Jr. For For Management

1.10 Elect Director Kevin B. Rollins For For Management

2 Ratify Auditors For For Management

3 Expense Stock Options Against For Shareholder

--------------------------------------------------------------------------------

DOW CHEMICAL COMPANY, THE

Ticker: DOW Security ID: 260543103

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jacqueline K. Barton For For Management

1.2 Elect Director Anthony J. Carbone For For Management

1.3 Elect Director Barbara H. Franklin For For Management

1.4 Elect Director Andrew N. Liveris For For Management

1.5 Elect Director Harold T. Shapiro For For Management

2 Ratify Auditors For For Management

3 Report on Persistent Bioaccumulative and Against Against Shareholder

Toxic Chemicals

--------------------------------------------------------------------------------

DPL INC.

Ticker: DPL Security ID: 233293109

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James F. Dicke, II For For Management

1.2 Elect Director James V. Mahoney For For Management

1.3 Elect Director Barbara S. Graham For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EBAY INC.

Ticker: EBAY Security ID: 278642103

Meeting Date: JUN 23, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Fred D. Anderson For For Management

1.2 Elect Director Edward W. Barnholt For For Management

1.3 Elect Director Scott D. Cook For For Management

1.4 Elect Director Robert C. Kagle For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Increase Authorized Common Stock For For Management

4 Ratify Auditors For For Management

5 Performance- Based/Indexed Options Against For Shareholder

6 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

EXXON MOBIL CORP.

Ticker: XOM Security ID: 30231G102

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: APR 6, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Boskin For For Management

1.2 Elect Director William W. George For For Management

1.3 Elect Director James R. Houghton For For Management

1.4 Elect Director William R. Howell For For Management

1.5 Elect Director Reatha Clark King For For Management

1.6 Elect Director Philip E. Lippincott For For Management

1.7 Elect Director Henry A. McKinnell, Jr. For For Management

1.8 Elect Director Marilyn Carlson Nelson For For Management

1.9 Elect Director Lee R. Raymond For For Management

1.10 Elect Director Walter V. Shipley For For Management

1.11 Elect Director Rex W. Tillerson For For Management

2 Ratify Auditors For For Management

3 Political Contributions/Activities Against Against Shareholder

4 Review/Limit Executive Compensation Against Against Shareholder

5 Nominate Independent Directors with Against Against Shareholder

Industry Experience

6 Report on Payments to Indonesian Military Against Against Shareholder

7 Adopt Policy Prohibiting Discrimination Against For Shareholder

based on Sexual Orientation

8 Report on Potential Damage of Drilling in Against Against Shareholder

Protected Regions

9 Disclose Information Supporting the Against Against Shareholder

Company Position on Climate Change

10 Report on Company Policies for Compliance Against For Shareholder

with the Kyoto Protocol

--------------------------------------------------------------------------------

GENERAL ELECTRIC CO.

Ticker: GE Security ID: 369604103

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James I. Cash, Jr. For For Management

1.2 Elect Director William M. Castell For For Management

1.3 Elect Director Dennis D. Dammerman For For Management

1.4 Elect Director Ann M. Fudge For For Management

1.5 Elect Director Claudio X. Gonzalez For Withhold Management

1.6 Elect Director Jeffrey R. Immelt For For Management

1.7 Elect Director Andrea Jung For For Management

1.8 Elect Director Alan G. Lafley For For Management

1.9 Elect Director Ralph S. Larsen For For Management

1.10 Elect Director Rochelle B. Lazarus For For Management

1.11 Elect Director Sam Nunn For For Management

1.12 Elect Director Roger S. Penske For For Management

1.13 Elect Director Robert J. Swieringa For For Management

1.14 Elect Director Douglas A. Warner III For For Management

1.15 Elect Director Robert C. Wright For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against Against Shareholder

4 Report on Nuclear Fuel Storage Risks Against Against Shareholder

5 Report on PCB Clean-up Costs Against For Shareholder

6 Adopt Policy on Overboarded Directors Against For Shareholder

7 Prepare a Sustainability Report Against Against Shareholder

8 Political Contributions/Activities Against Against Shareholder

9 Eliminate Animal Testing Against Against Shareholder

--------------------------------------------------------------------------------

GOLDMAN SACHS GROUP, INC., THE

Ticker: GS Security ID: 38141G104

Meeting Date: APR 6, 2005 Meeting Type: Annual

Record Date: FEB 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John H. Bryan For For Management

1.2 Elect Director Stephen Friedman For For Management

1.3 Elect Director William W. George For For Management

1.4 Elect Director Henry M. Paulson, Jr. For For Management

2 Declassify the Board of Directors For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GOOGLE INC

Ticker: GOOG Security ID: 38259P508

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Eric Schmidt For For Management

1.2 Elect Director Larry Page For For Management

1.3 Elect Director Sergey Brin For For Management

1.4 Elect Director L. John Doerr For Withhold Management

1.5 Elect Director John L. Hennessy For For Management

1.6 Elect Director Arthur D. Levinson For For Management

1.7 Elect Director Michael Moritz For For Management

1.8 Elect Director Paul S. Otellini For For Management

1.9 Elect Director K. Ram Shriram For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

H. J. HEINZ CO.

Ticker: HNZ Security ID: 423074103

Meeting Date: SEP 8, 2004 Meeting Type: Annual

Record Date: JUN 3, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William R. Johnson For For Management

1.2 Elect Director Charles E. Bunch For For Management

1.3 Elect Director Mary C. Choksi For For Management

1.4 Elect Director Leonard S. Coleman, Jr. For For Management

1.5 Elect Director Peter H. Coors For For Management

1.6 Elect Director Edith E. Holiday For For Management

1.7 Elect Director Candace Kendle For For Management

1.8 Elect Director Dean R. O'Hare For For Management

1.9 Elect Director Lynn C. Swann For For Management

1.10 Elect Director Thomas J. Usher For For Management

1.11 Elect Director James M. Zimmerman For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HARTFORD FINANCIAL SERVICES GROUP, INC., THE

Ticker: HIG Security ID: 416515104

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ramani Ayer For For Management

1.2 Elect Director Ronald E. Ferguson For For Management

1.3 Elect Director Edward J. Kelly, III For For Management

1.4 Elect Director Paul G. Kirk, Jr. For For Management

1.5 Elect Director Thomas M. Marra For For Management

1.6 Elect Director Gail J. McGovern For For Management

1.7 Elect Director Michael G. Morris For For Management

1.8 Elect Director Robert W. Selander For For Management

1.9 Elect Director Charles B. Strauss For For Management

1.10 Elect Director H. Patrick Swygert For For Management

1.11 Elect Director David K. Zwiener For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

HEWLETT-PACKARD CO.

Ticker: HPQ Security ID: 428236103

Meeting Date: MAR 16, 2005 Meeting Type: Annual

Record Date: JAN 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director L.T. Babbio, Jr. For For Management

1.2 Elect Director P.C. Dunn For For Management

1.3 Elect Director R.A. Hackborn For For Management

1.4 Elect Director G.A. Keyworth For For Management

1.5 Elect Director R.E. Knowling, Jr. For For Management

1.6 Elect Director T.J. Perkins For For Management

1.7 Elect Director R.L. Ryan For For Management

1.8 Elect Director L.S. Salhany For For Management

1.9 Elect Director R.P. Wayman For For Management

2 Ratify Auditors For For Management

3 Amend Employee Stock Purchase Plan For For Management

--------------------------------------------------------------------------------

HONEYWELL INTERNATIONAL, INC.

Ticker: HON Security ID: 438516106

Meeting Date: APR 25, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marshall N. Carter For For Management

1.2 Elect Director David M. Cote For For Management

1.3 Elect Director Bradley T. Sheares For For Management

1.4 Elect Director John R. Stafford For For Management

1.5 Elect Director Michael W. Wright For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Amend the Certificate of Incorporation For For Management

and By-laws

5 Establish Other Board Committee Against For Shareholder

6 Separate Chairman and CEO Positions Against For Shareholder

7 Report on Pay Disparity Against Against Shareholder

8 Performance- Based/Indexed Options Against Against Shareholder

9 Approve Commonsense Executive Against Against Shareholder

Compensation Framework

--------------------------------------------------------------------------------

INTEL CORP.

Ticker: INTC Security ID: 458140100

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Craig R. Barrett For For Management

1.2 Elect Director Charlene Barshefsky For For Management

1.3 Elect Director E. John P. Browne For For Management

1.4 Elect Director D. James Guzy For For Management

1.5 Elect Director Reed E. Hundt For For Management

1.6 Elect Director Paul S. Otellini For For Management

1.7 Elect Director David S. Pottruck For For Management

1.8 Elect Director Jane E. Shaw For For Management

1.9 Elect Director John L. Thornton For For Management

1.10 Elect Director David B. Yoffie For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORP.

Ticker: IBM Security ID: 459200101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Cathleen Black For For Management

1.2 Elect Director Kenneth I. Chenault For For Management

1.3 Elect Director Juergen Dormann For For Management

1.4 Elect Director Michael L. Eskew For Withhold Management

1.5 Elect Director Carlos Ghosn For For Management

1.6 Elect Director Charles F. Knight For For Management

1.7 Elect Director Minoru Makihara For For Management

1.8 Elect Director Lucio A. Noto For For Management

1.9 Elect Director Samuel J. Palmisano For For Management

1.10 Elect Director Joan E. Spero For For Management

1.11 Elect Director Sidney Taurel For For Management

1.12 Elect Director Charles M. Vest For For Management

1.13 Elect Director Lorenzo H. Zambrano For For Management

2 Ratify Auditors For For Management

3 Restore or Provide for Cumulative Voting Against For Shareholder

4 Eliminate Age Discrimination in Against Against Shareholder

Retirement Benefits

5 Calculate Executive Salary Without Regard Against For Shareholder

to Pension Income

6 Expense Stock Options Against Against Shareholder

7 Report on Executive Compensation Against Against Shareholder

8 Report on Outsourcing Against Against Shareholder

--------------------------------------------------------------------------------

INTERNATIONAL GAME TECHNOLOGY

Ticker: IGT Security ID: 459902102

Meeting Date: MAR 1, 2005 Meeting Type: Annual

Record Date: JAN 6, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Neil Barsky For For Management

1.2 Elect Director Robert A. Bittman For For Management

1.3 Elect Director Richard R. Burt For For Management

1.4 Elect Director Leslie S. Heisz For For Management

1.5 Elect Director Robert A. Mathewson For For Management

1.6 Elect Director Thomas J. Matthews For For Management

1.7 Elect Director Robert Miller For Withhold Management

1.8 Elect Director Frederick B. Rentschler For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

INTUIT INC.

Ticker: INTU Security ID: 461202103

Meeting Date: DEC 9, 2004 Meeting Type: Annual

Record Date: OCT 11, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen M. Bennett For For Management

1.2 Elect Director Christopher W. Brody For For Management

1.3 Elect Director William V. Campbell For For Management

1.4 Elect Director Scott D. Cook For For Management

1.5 Elect Director L. John Doerr For For Management

1.6 Elect Director Donna L. Dubinsky For For Management

1.7 Elect Director Michael R. Hallman For For Management

1.8 Elect Director Dennis D. Powell For For Management

1.9 Elect Director Stratton D. Sclavos For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

J. C. PENNEY CO., INC (HLDG CO)

Ticker: JCP Security ID: 708160106

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas J. Engibous For For Management

1.2 Elect Director Kent B. Foster For For Management

1.3 Elect Director Leonard H. Roberts For For Management

1.4 Elect Director Myron E. Ullman, III For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker: JNJ Security ID: 478160104

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mary Sue Coleman For For Management

1.2 Elect Director James G. Cullen For For Management

1.3 Elect Director Robert J. Darretta For For Management

1.4 Elect Director Michael M. E. Johns For For Management

1.5 Elect Director Ann Dibble Jordan For For Management

1.6 Elect Director Arnold G. Langbo For For Management

1.7 Elect Director Susan L. Lindquist For For Management

1.8 Elect Director Leo F. Mullin For For Management

1.9 Elect Director Christine A. Poon For For Management

1.10 Elect Director Steven S. Reinemund For For Management

1.11 Elect Director David Satcher For For Management

1.12 Elect Director William C. Weldon For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker: JPM Security ID: 46625H100

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Director Hans W. Becherer For For Management

1.2 Elect Director Director John H. Biggs For For Management

1.3 Elect Director Director Lawrence A. For For Management

Bossidy

1.4 Elect Director Director Stephen B. Burke For For Management

1.5 Elect Director Director James S. Crown For For Management

1.6 Elect Director Director James Dimon For For Management

1.7 Elect Director Director Ellen V. Futter For For Management

1.8 Elect Director Director William H. Gray, For For Management

III

1.9 Elect Director Director William B. For For Management

Harrison, Jr

1.10 Elect Director Director Laban P. For For Management

Jackson, Jr.

1.11 Elect Director Director John W. Kessler For For Management

1.12 Elect Director Director Robert I. Lipp For For Management

1.13 Elect Director Director Richard A. For For Management

Manoogian

1.14 Elect Director Director David C. Novak For For Management

1.15 Elect Director Director Lee R. Raymond For For Management

1.16 Elect Director Director William C. For For Management

Weldon

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

4 Establish Term Limits for Directors Against Against Shareholder

5 Separate Chairman and CEO Positions Against For Shareholder

6 Limit Executive Compensation Against Against Shareholder

7 Adopt Executive Benefit Policy Against For Shareholder

--------------------------------------------------------------------------------

LEXMARK INTERNATIONAL, INC.

Ticker: LXK Security ID: 529771107

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director B. Charles Ames For For Management

1.2 Elect Director Ralph E. Gomory For For Management

1.3 Elect Director Marvin L. Mann For Withhold Management

1.4 Elect Director Teresa Beck For For Management

2 Approve Non-Employee Director Omnibus For For Management

Stock Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LOCKHEED MARTIN CORP.

Ticker: LMT Security ID: 539830109

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E.C. 'Pete' Aldridge, Jr. For For Management

1.2 Elect Director Nolan D. Archibald For For Management

1.3 Elect Director Marcus C. Bennett For For Management

1.4 Elect Director James O. Ellis, Jr. For For Management

1.5 Elect Director Gwendolyn S. King For For Management

1.6 Elect Director Douglas H. McCorkindale For For Management

1.7 Elect Director Eugene F. Murphy For For Management

1.8 Elect Director Joseph W. Ralston For Withhold Management

1.9 Elect Director Frank Savage For Withhold Management

1.10 Elect Director Anne Stevens For For Management

1.11 Elect Director Robert J. Stevens For For Management

1.12 Elect Director James R. Ukropina For For Management

1.13 Elect Director Douglas C. Yearley For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Performance-Based/Indexed Options Against Against Shareholder

5 Adopt Simple Majority Vote Requirement Against For Shareholder

for All Issues

6 Report on Pay Disparity Against Against Shareholder

7 and amend its code of conduct and Against Against Shareholder

policies related to bidding Review Code

of Conduct on Military Contracts

--------------------------------------------------------------------------------

LOWE'S COMPANIES, INC.

Ticker: LOW Security ID: 548661107

Meeting Date: MAY 27, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert A. Ingram For For Management

1.2 Elect Director Richard K. Lochridge For For Management

1.3 Elect Director Robert L. Johnson For For Management

2 Amend Non-Employee Director Stock Option For For Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MASSEY ENERGY COMPANY

Ticker: MEE Security ID: 576206106

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Don L. Blankenship For For Management

1.2 Elect Director Admiral Bobby R. Inman For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Non-Employee Director Omnibus Stock For Against Management

Plan

--------------------------------------------------------------------------------

MDU RESOURCES GROUP, INC.

Ticker: MDU Security ID: 552690109

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas Everist For For Management

1.2 Elect Director Patricia L. Moss For For Management

1.3 Elect Director Robert L. Nance For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

MEDTRONIC, INC.

Ticker: MDT Security ID: 585055106

Meeting Date: AUG 26, 2004 Meeting Type: Annual

Record Date: JUL 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William R. Brody, M.D., For For Management

Ph.D.

1.2 Elect Director Arthur D. Collins, Jr. For For Management

1.3 Elect Director Antonio M. Gotto, Jr., For For Management

M.D., D. Phil.

2 Ratify Auditors For For Management

3 Charitable Contributions Against Against Shareholder

--------------------------------------------------------------------------------

MERRILL LYNCH & CO., INC.

Ticker: MER Security ID: 590188108

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jill K. Conway For For Management

1.2 Elect Director Heinz-Joachim Neuburger For For Management

1.3 Elect Director E. Stanley O'Neal For For Management

2 Ratify Auditors For For Management

3 Approve Non-Employee Director Restricted For For Management

Stock Plan

4 Provide for Cumulative Voting Against For Shareholder

5 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

MICROSOFT CORP.

Ticker: MSFT Security ID: 594918104

Meeting Date: NOV 9, 2004 Meeting Type: Annual

Record Date: SEP 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William H. Gates III For For Management

1.2 Elect Director Steven A. Ballmer For For Management

1.3 Elect Director James I. Cash Jr., Ph.D. For For Management

1.4 Elect Director Raymond V. Gilmartin For For Management

1.5 Elect Director Ann McLaughlin Korologos For For Management

1.6 Elect Director David F. Marquardt For For Management

1.7 Elect Director Charles H. Noski For For Management

1.8 Elect Director Dr. Helmut Panke For For Management

1.9 Elect Director Jon A. Shirley For For Management

2 Amend Bundled Compensation Plans For For Management

3 Amend Bundled Compensation Plans For For Management

4 Amend Stock Option Plan For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MONSANTO CO.

Ticker: MON Security ID: 61166W101

Meeting Date: JAN 20, 2005 Meeting Type: Annual

Record Date: NOV 22, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John W. Bachmann For For Management

1.2 Elect Director William U. Parfet For Withhold Management

1.3 Elect Director George H. Poste For Withhold Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Report on Genetically Modified Organisms Against Against Shareholder

5 Report on Export of Hazardous Pesticides Against Against Shareholder

6 Adopt Human Rights Policy Against Against Shareholder

7 Eliminate Animal Testing Against Against Shareholder

--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker: MWD Security ID: 617446448

Meeting Date: MAR 15, 2005 Meeting Type: Annual

Record Date: JAN 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John E. Jacob For For Management

1.2 Elect Director Charles F. Knight For For Management

1.3 Elect Director Miles L. Marsh For For Management

1.4 Elect Director Laura D'Andrea Tyson For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

MOTOROLA, INC.

Ticker: MOT Security ID: 620076109

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E. Zander For For Management

1.2 Elect Director H. L. Fuller For For Management

1.3 Elect Director J. Lewant For For Management

1.4 Elect Director W. Massey For For Management

1.5 Elect Director T. Meredith For For Management

1.6 Elect Director N. Negroponte For For Management

1.7 Elect Director I. Nooyi For For Management

1.8 Elect Director S. Scott III For For Management

1.9 Elect Director R. Sommer For For Management

1.10 Elect Director J. Stengel For For Management

1.11 Elect Director D. Warner III For For Management

1.12 Elect Director J. White For For Management

2 Limit Executive Compensation Against Against Shareholder

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

NORDSTROM, INC.

Ticker: JWN Security ID: 655664100

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Phyllis J. Campbell For For Management

1.2 Elect Director Enrique Hernandez, Jr. For For Management

1.3 Elect Director Jeanne P. Jackson For For Management

1.4 Elect Director Robert G. Miller For For Management

1.5 Elect Director Blake W. Nordstrom For For Management

1.6 Elect Director Bruce A. Nordstrom For For Management

1.7 Elect Director John N. Nordstrom For For Management

1.8 Elect Director Alfred E. Osborne, Jr., For For Management

Ph.D.

1.9 Elect Director Alison A. Winter For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NORTH FORK BANCORPORATION, INC.

Ticker: NFB Security ID: 659424105

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John Bohlsen For For Management

1.2 Elect Director Daniel M. Healy For For Management

1.3 Elect Director Katherine Heaviside For For Management

1.4 Elect Director Thomas S. Johnson For For Management

2 Increase Authorized Common Stock For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

OMNICOM GROUP INC.

Ticker: OMC Security ID: 681919106

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John D. Wren For For Management

1.2 Elect Director Bruce Crawford For For Management

1.3 Elect Director Robert Charles Clark For For Management

1.4 Elect Director Leonard S. Coleman, Jr. For For Management

1.5 Elect Director Errol M. Cook For For Management

1.6 Elect Director Susan S. Denison For For Management

1.7 Elect Director Michael A. Henning For For Management

1.8 Elect Director John R. Murphy For For Management

1.9 Elect Director John R. Purcell For For Management

1.10 Elect Director Linda Johnson Rice For For Management

1.11 Elect Director Gary L. Roubos For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ORACLE CORP.

Ticker: ORCL Security ID: 68389X105

Meeting Date: OCT 29, 2004 Meeting Type: Annual

Record Date: SEP 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey O. Henley For For Management

1.2 Elect Director Lawrence J. Ellison For For Management

1.3 Elect Director Donald L. Lucas For For Management

1.4 Elect Director Michael J. Boskin For For Management

1.5 Elect Director Jack F. Kemp For For Management

1.6 Elect Director Jeffrey S. Berg For For Management

1.7 Elect Director Safra Catz For For Management

1.8 Elect Director Hector Garcia-Molina For For Management

1.9 Elect Director Joseph A. Grundfest For For Management

1.10 Elect Director H. Raymond Bingham For For Management

1.11 Elect Director Charles E. Phillips, Jr. For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

4 Amend Omnibus Stock Plan For For Management

5 Implement China Principles Against Against Shareholder

--------------------------------------------------------------------------------

PEABODY ENERGY CORP.

Ticker: BTU Security ID: 704549104

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director B.R. Brown For For Management

1.2 Elect Director Henry Givens, Jr., Ph.D. For For Management

1.3 Elect Director James R. Schlesinger For Withhold Management

1.4 Elect Director Sandra Van Trease For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Require Two Thirds Majority of Against For Shareholder

Independent Directors on the Board.

5 Declassify the Board of Directors Against For Shareholder

6 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker: PEP Security ID: 713448108

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. Akers For For Management

1.2 Elect Director Robert E. Allen For For Management

1.3 Elect Director Ray L. Hunt For For Management

1.4 Elect Director Arthur C. Martinez For For Management

1.5 Elect Director Indra K. Nooyi For For Management

1.6 Elect Director Steven S Reinemund For For Management

1.7 Elect Director Sharon P. Rockefeller For For Management

1.8 Elect Director James J. Schiro For For Management

1.9 Elect Director Franklin A. Thomas For For Management

1.10 Elect Director Cynthia M. Trudell For For Management

1.11 Elect Director Solomon D. Trujillo For For Management

1.12 Elect Director Daniel Vasella For For Management

2 Ratify Auditors For For Management

3 Report on Corporate Political Against Against Shareholder

Contributions

--------------------------------------------------------------------------------

PFIZER INC.

Ticker: PFE Security ID: 717081103

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael S. Brown For For Management

1.2 Elect Director M. Anthony Burns For For Management

1.3 Elect Director Robert N. Burt For For Management

1.4 Elect Director W. Don Cornwell For For Management

1.5 Elect Director William H. Gray III For For Management

1.6 Elect Director Constance J. Horner For For Management

1.7 Elect Director William R. Howell For For Management

1.8 Elect Director Stanley O. Ikenberry For For Management

1.9 Elect Director George A. Lorch For For Management

1.10 Elect Director Henry A. McKinnell For For Management

1.11 Elect Director Dana G. Mead For For Management

1.12 Elect Director Ruth J. Simmons For For Management

1.13 Elect Director William C. Steere, Jr. For For Management

1.14 Elect Director Jean-Paul Valles For For Management

2 Ratify Auditors For For Management

3 Establish Term Limits for Directors Against Against Shareholder

4 Report on Pharmaceutical Price Restraint Against Against Shareholder

5 Review and Report on Drug Reimportation Against Against Shareholder

Policy

6 Report on Political Contributions Against Against Shareholder

7 Report on Product Availability in Canada Against For Shareholder

8 Separate Chairman and CEO Positions Against For Shareholder

--------------------------------------------------------------------------------

PG&E CORP.

Ticker: PCG Security ID: 69331C108

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David R. Andrews For For Management

1.2 Elect Director Leslie S. Biller For For Management

1.3 Elect Director David A. Coulter For Withhold Management

1.4 Elect Director C. Lee Cox For For Management

1.5 Elect Director Peter A. Darbee For For Management

1.6 Elect Director Robert D. Glynn, Jr For For Management

1.7 Elect Director Mary S. Metz For For Management

1.8 Elect Director Barbara L. Rambo For For Management

1.9 Elect Director Barry Lawson Williams For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Expense Stock Options Against For Shareholder

5 Adopt Policy on Nuclear Waste Storage Against Against Shareholder

6 Amend Terms of Existing Poison Pill Against Against Shareholder

7 Performance- Based/Indexed Options Against For Shareholder

8 Allow Vote on Golden Parachutes Against For Shareholder

--------------------------------------------------------------------------------

PHELPS DODGE CORP.

Ticker: PD Security ID: 717265102

Meeting Date: MAY 27, 2005 Meeting Type: Annual

Record Date: APR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A. Dunham For For Management

1.2 Elect Director W. Franke For For Management

1.3 Elect Director R. Johnson For For Management

1.4 Elect Director J. Steven Whisler For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Increase Authorized Common Stock For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PPG INDUSTRIES, INC.

Ticker: PPG Security ID: 693506107

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michele J. Hooper For For Management

1.2 Elect Director Raymond W. Leboeuf For For Management

1.3 Elect Director Robert Mehrabian For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PROCTER & GAMBLE COMPANY, THE

Ticker: PG Security ID: 742718109

Meeting Date: OCT 12, 2004 Meeting Type: Annual

Record Date: JUL 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R. Kerry Clark For For Management

1.2 Elect Director Joseph T. Gorman For For Management

1.3 Elect Director Lynn M. Martin For For Management

1.4 Elect Director Ralph Snyderman, M.D. For For Management

1.5 Elect Director Robert D. Storey For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Declassify the Board of Directors Against For Management

5 Implement/ Report on Animal Welfare Against Against Shareholder

Standards

--------------------------------------------------------------------------------

PRUDENTIAL FINANCIAL INC

Ticker: PRU Security ID: 744320102

Meeting Date: JUN 7, 2005 Meeting Type: Annual

Record Date: APR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James G. Cullen For For Management

1.2 Elect Director James A. Unruh For For Management

1.3 Elect Director Gordon M. Bethune For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Approve Qualified Employee Stock Purchase For For Management

Plan

--------------------------------------------------------------------------------

QUALCOMM INC.

Ticker: QCOM Security ID: 747525103

Meeting Date: MAR 8, 2005 Meeting Type: Annual

Record Date: JAN 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert E. Kahn For For Management

1.2 Elect Director Duane A. Nelles For Withhold Management

1.3 Elect Director Brent Scowcroft For For Management

2 Declassify the Board of Directors and For For Management

Eliminate Cumulative Voting

3 Increase Authorized Common Stock For For Management

4 Amend Articles For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SBC COMMUNICATIONS INC.

Ticker: SBC Security ID: 78387G103

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gilbert F. Amelio For For Management

1.2 Elect Director August A. Busch III For For Management

1.3 Elect Director Martin K. Eby, Jr. For For Management

1.4 Elect Director James A. Henderson For For Management

1.5 Elect Director Charles F. Knight For For Management

1.6 Elect Director Lynn M. Martin For For Management

1.7 Elect Director John B. McCoy For For Management

1.8 Elect Director Mary S. Metz For For Management

1.9 Elect Director Toni Rembe For For Management

1.10 Elect Director S. Donley Ritchey For For Management

1.11 Elect Director Joyce M. Roche For For Management

1.12 Elect Director Laura D'Andrea Tyson For For Management

1.13 Elect Director Patricia P. Upton For For Management

1.14 Elect Director Edward E. Whitacre, Jr For For Management

2 Ratify Auditors For For Management

3 Approve Nonqualified Employee Stock For For Management

Purchase Plan

4 Report on Political Contributions Against Against Shareholder

5 Report on Executive Compensation Against Against Shareholder

6 Performance- Based/Indexed Options Against Against Shareholder

7 Adopt Simple Majority Vote Against For Shareholder

--------------------------------------------------------------------------------

SCHLUMBERGER LTD.

Ticker: SLB Security ID: 806857108

Meeting Date: APR 13, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Deutch For Withhold Management

1.2 Elect Director J.S. Gorelick For For Management

1.3 Elect Director A. Gould For For Management

1.4 Elect Director T. Isaac For For Management

1.5 Elect Director A. Lajous For For Management

1.6 Elect Director A. Levy-Lang For For Management

1.7 Elect Director M.E. Marks For For Management

1.8 Elect Director D. Primat For For Management

1.9 Elect Director T.I. Sandvold For For Management

1.10 Elect Director N. Seydoux For For Management

1.11 Elect Director L.G. Stuntz For For Management

1.12 Elect Director R. Talwar For For Management

2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management

DIVIDENDS

3 ADOPTION OF MANDATORY AMENDMENTS TO THE For For Management

ARTICLES OF INCORPORATION

4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE For For Management

ARTICLES OF INCORPORATION

5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management

2005 OPTION PLAN

6 APPROVAL OF ADOPTION OF AN AMENDMENT TO For For Management

THE SCHLUMBERGER DISCOUNTED STOCK

PURCHASE PLAN

7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management

ACCOUNTING FIRM

--------------------------------------------------------------------------------

ST. JUDE MEDICAL, INC.

Ticker: STJ Security ID: 790849103

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard R. Devenuti For For Management

1.2 Elect Director Stuart M. Essig For For Management

1.3 Elect Director Thomas H. Garrett III For For Management

1.4 Elect Director Wendy L. Yarno For For Management

2 Ratify Auditors For For Management

3 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

--------------------------------------------------------------------------------

STARBUCKS CORP.

Ticker: SBUX Security ID: 855244109

Meeting Date: FEB 9, 2005 Meeting Type: Annual

Record Date: DEC 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barbara Bass For For Management

1.2 Elect Director Mellody Hobson For For Management

1.3 Elect Director Olden Lee For For Management

1.4 Elect Director Howard Schultz For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Commit to Free Trade certified Coffee Against Against Shareholder

--------------------------------------------------------------------------------

STATE STREET CORP. (BOSTON)

Ticker: STT Security ID: 857477103

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director T. Albright For For Management

1.2 Elect Director K. Burnes For For Management

1.3 Elect Director T. Casner For For Management

1.4 Elect Director N. Darehshori For For Management

1.5 Elect Director A. Goldstein For For Management

1.6 Elect Director D. Gruber For For Management

1.7 Elect Director L. Hill For For Management

1.8 Elect Director C. LaMantia For For Management

1.9 Elect Director R. Logue For For Management

1.10 Elect Director R. Sergel For For Management

1.11 Elect Director R. Skates For For Management

1.12 Elect Director G. Summe For For Management

1.13 Elect Director D. Walsh For For Management

1.14 Elect Director R. Weissman For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

STRYKER CORP.

Ticker: SYK Security ID: 863667101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John W. Brown For For Management

1.2 Elect Director Howard E. Cox, Jr. For For Management

1.3 Elect Director Donald M. Engelman, Ph.D. For For Management

1.4 Elect Director Jerome H. Grossman, M.D. For For Management

1.5 Elect Director Stephen P. MacMillan For For Management

1.6 Elect Director William U. Parfet For For Management

1.7 Elect Director Ronda E. Stryker For For Management

--------------------------------------------------------------------------------

TEXAS INSTRUMENTS INC.

Ticker: TXN Security ID: 882508104

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Adams For For Management

1.2 Elect Director David L. Boren For For Management

1.3 Elect Director Daniel A. Carp For For Management

1.4 Elect Director Carrie S. Cox For For Management

1.5 Elect Director Thomas J. Engibous For For Management

1.6 Elect Director Gerald W. Fronterhouse For For Management

1.7 Elect Director David R. Goode For For Management

1.8 Elect Director Pamela H. Patsley For For Management

1.9 Elect Director Wayne R. Sanders For For Management

1.10 Elect Director Ruth J. Simmons For For Management

1.11 Elect Director Richard K. Templeton For For Management

1.12 Elect Director Christine T. Whitman For For Management

2 Ratify Auditors For For Management

3 Approve Qualified Employee Stock Purchase For For Management

Plan

4 Amend Stock Option Plan For For Management

--------------------------------------------------------------------------------

TIME WARNER INC

Ticker: TWX Security ID: 887317105

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James L. Barksdale For For Management

1.2 Elect Director Stephen F. Bollenbach For For Management

1.3 Elect Director Stephen M. Case For For Management

1.4 Elect Director Frank J. Caufield For For Management

1.5 Elect Director Robert C. Clark For For Management

1.6 Elect Director Jessica P. Einhorn For For Management

1.7 Elect Director Miles R. Gilburne For For Management

1.8 Elect Director Carla A. Hills For For Management

1.9 Elect Director Reuben Mark For For Management

1.10 Elect Director Michael A. Miles For For Management

1.11 Elect Director Kenneth J. Novack For For Management

1.12 Elect Director Richard D. Parsons For For Management

1.13 Elect Director R. E. Turner For For Management

1.14 Elect Director Francis T. Vincent, Jr For For Management

1.15 Elect Director Deborah C. Wright For For Management

2 Ratify Auditors For For Management

3 Report on Pay Disparity Against Against Shareholder

--------------------------------------------------------------------------------

TXU CORP.

Ticker: TXU Security ID: 873168108

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Derek C. Bonham For For Management

1.2 Elect Director E. Gail de Planque For For Management

1.3 Elect Director William M. Griffin For For Management

1.4 Elect Director Kerney Laday For For Management

1.5 Elect Director Jack E. Little For For Management

1.6 Elect Director Erle Nye For For Management

1.7 Elect Director J.E. Oesterreicher For For Management

1.8 Elect Director Michael W. Ranger For For Management

1.9 Elect Director Herbert H. Richardson For For Management

1.10 Elect Director C. John Wilder For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TYCO INTERNATIONAL LTD.

Ticker: TYC Security ID: 902124106

Meeting Date: MAR 10, 2005 Meeting Type: Annual

Record Date: JAN 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dennis C. Blair For For Management

1.2 Elect Director Edward D. Breen For For Management

1.3 Elect Director George W. Buckley For For Management

1.4 Elect Director Brian Duperreault For For Management

1.5 Elect Director Bruce S. Gordon For For Management

1.6 Elect Director Rajiv L. Gupta For For Management

1.7 Elect Director John A. Krol For For Management

1.8 Elect Director Mackey J. Mcdonald For Withhold Management

1.9 Elect Director H. Carl Mccall For For Management

1.10 Elect Director Brendan R. O'Neill For For Management

1.11 Elect Director Sandra S. Wijnberg For For Management

1.12 Elect Director Jerome B. York For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

U.S. BANCORP

Ticker: USB Security ID: 902973304

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joel W. Johnson For Withhold Management

1.2 Elect Director David B. O'Maley For For Management

1.3 Elect Director O'Dell M. Owens Md, Mph For For Management

1.4 Elect Director Craig D. Schnuck For Withhold Management

1.5 Elect Director Warren R. Staley For For Management

2 Ratify Auditors For For Management

3 Reduce Supermajority Vote Requirement For For Management

4 Performance- Based/Indexed Options Against For Shareholder

5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker: UPS Security ID: 911312106

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John J. Beystehner For For Management

1.2 Elect Director Michael L. Eskew For For Management

1.3 Elect Director James P. Kelly For For Management

1.4 Elect Director Ann M. Livermore For For Management

1.5 Elect Director Gary E. Macdougal For For Management

1.6 Elect Director Victor A. Pelson For For Management

1.7 Elect Director Lea N. Soupata For For Management

1.8 Elect Director John W. Thompson For Withhold Management

1.9 Elect Director Carol B. Tome For For Management

1.10 Elect Director Ben Verwaayen For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VERISIGN INC

Ticker: VRSN Security ID: 92343E102

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Scott G. Kriens For For Management

1.2 Elect Director Len J. Lauer For For Management

1.3 Elect Director Stratton D. Sclavos For For Management

2 Amend Non-Employee Director Stock Option For Against Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS

Ticker: VZ Security ID: 92343V104

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Barker For For Management

1.2 Elect Director Richard L. Carrion For For Management

1.3 Elect Director Robert W. Lane For For Management

1.4 Elect Director Sandra O. Moose For For Management

1.5 Elect Director Joseph Neubauer For Withhold Management

1.6 Elect Director Thomas H. O' Brien For For Management

1.7 Elect Director Hugh B. Price For For Management

1.8 Elect Director Ivan G. Seidenberg For For Management

1.9 Elect Director Walter V. Shipley For For Management

1.10 Elect Director John R. Stafford For For Management

1.11 Elect Director Robert D. Storey For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against For Shareholder

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

5 Require Majority of Independent Directors Against Against Shareholder

on Board

6 Separate Chairman and CEO Positions Against For Shareholder

7 Amend Director/Officer Against Against Shareholder

Liability/Indemnifications Provisions

8 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

WAL-MART STORES, INC.

Ticker: WMT Security ID: 931142103

Meeting Date: JUN 3, 2005 Meeting Type: Annual

Record Date: APR 5, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James W. Breyer For For Management

1.2 Elect Director M. Michele Burns For For Management

1.3 Elect Director Douglas N. Daft For For Management

1.4 Elect Director David D. Glass For For Management

1.5 Elect Director Roland A. Hernandez For For Management

1.6 Elect Director John D. Opie For For Management

1.7 Elect Director J. Paul Reason For For Management

1.8 Elect Director H. Lee Scott, Jr. For For Management

1.9 Elect Director Jack C. Shewmaker For For Management

1.10 Elect Director Jose H. Villarreal For For Management

1.11 Elect Director John T. Walton For For Management

1.12 Elect Director S. Robson Walton For For Management

1.13 Elect Director Christopher J. Williams For For Management

1.14 Elect Director Linda S. Wolf For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Report on Executive Compensation Against For Shareholder

5 Prepare Sustainability Report Against For Shareholder

6 Report on Stock Option Distribution by Against For Shareholder

Race and Gender

7 Report on Political Contributions Against Against Shareholder

8 Prepare Equal Opportunity Report Against For Shareholder

9 Require a Majority Vote for the Election Against For Shareholder

of Directors

10 Require Majority of Independent Directors Against Against Shareholder

on Board

11 Performance- Based/Indexed Options Against Against Shareholder

--------------------------------------------------------------------------------

WASHINGTON MUTUAL, INC

Ticker: WM Security ID: 939322103

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Phillip D. Matthews For For Management

1.2 Elect Director Mary E. Pugh For For Management

1.3 Elect Director William G. Reed, Jr. For For Management

1.4 Elect Director James H. Stever For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WELLS FARGO & COMPANY

Ticker: WFC Security ID: 949746101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J.A. Blanchard III For For Management

1.2 Elect Director Susan E. Engel For For Management

1.3 Elect Director Enrique Hernandez, Jr. For For Management

1.4 Elect Director Robert L. Joss For Withhold Management

1.5 Elect Director Reatha Clark King For For Management

1.6 Elect Director Richard M. Kovacevich For For Management

1.7 Elect Director Richard D. McCormick For For Management

1.8 Elect Director Cynthia H. Milligan For Withhold Management

1.9 Elect Director Philip J. Quigley For Withhold Management

1.10 Elect Director Donald B. Rice For Withhold Management

1.11 Elect Director Judith M. Runstad For For Management

1.12 Elect Director Stephen W. Sanger For For Management

1.13 Elect Director Susan G. Swenson For For Management

1.14 Elect Director Michael W. Wright For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Adopt Policy on Payday Lenders Against Against Shareholder

5 Link Executive Compensation to Predatory Against Against Shareholder

Lending

6 Performance- Based/Indexed Options Against For Shareholder

7 Limit Executive Compensation Against Against Shareholder

8 Separate Chairman and CEO Positions Against For Shareholder

--------------------------------------------------------------------------------

WYETH

Ticker: WYE Security ID: 983024100

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard L. Carrion For For Management

1.2 Elect Director Robert Essner For For Management

1.3 Elect Director John D. Feerick For For Management

1.4 Elect Director Frances D. Fergusson For For Management

1.5 Elect Director Robert Langer For For Management

1.6 Elect Director John P. Mascotte For For Management

1.7 Elect Director Mary Lake Polan For For Management

1.8 Elect Director Ivan G. Seidenberg For For Management

1.9 Elect Director Walter V. Shipley For For Management

1.10 Elect Director John R. Torell III For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Review and Report on Drug Reimportation Against For Shareholder

Policy

5 Separate Chairman and CEO Positions Against For Shareholder

6 Report on Political Contributions Against Against Shareholder

7 Discontinue Promotion of Premarin and Against Against Shareholder

Report on Animal Testing

--------------------------------------------------------------------------------

XTO ENERGY INC

Ticker: XTO Security ID: 98385X106

Meeting Date: NOV 16, 2004 Meeting Type: Special

Record Date: SEP 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

YAHOO!, INC.

Ticker: YHOO Security ID: 984332106

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Terry S. Semel For For Management

1.2 Elect Director Jerry Yang For For Management

1.3 Elect Director Roy J. Bostock For For Management

1.4 Elect Director Ronald W. Burkle For For Management

1.5 Elect Director Eric Hippeau For For Management

1.6 Elect Director Arthur H. Kern For Withhold Management

1.7 Elect Director Robert A. Kotick For Withhold Management

1.8 Elect Director Edward R. Kozel For For Management

1.9 Elect Director Gary L. Wilson For Withhold Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Non-Employee Director Stock Option For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ZIMMER HOLDINGS INC

Ticker: ZMH Security ID: 98956P102

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Raymond Elliott For For Management

2 Amend Stock Option Plan For For Management

3 Ratify Auditors For For Management

4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

================================ EVERGREEN FUND ================================

3M CO

Ticker: MMM Security ID: 88579Y101

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Vance D. Coffman For For Management

1.2 Elect Director Rozanne L. Ridgway For For Management

1.3 Elect Director Louis W. Sullivan For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Eliminate Animal Testing Against Against Shareholder

5 Implement China Principles Against Against Shareholder

--------------------------------------------------------------------------------

ABBOTT LABORATORIES

Ticker: ABT Security ID: 002824100

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: FEB 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R.S. Austin For For Management

1.2 Elect Director W.S. Daley For For Management

1.3 Elect Director H.L. Fuller For For Management

1.4 Elect Director R.A. Gonzalez For For Management

1.5 Elect Director J.M. Greenberg For For Management

1.6 Elect Director J.M. Leiden For For Management

1.7 Elect Director D.A.L. Owen For For Management

1.8 Elect Director B. Powell Jr. For For Management

1.9 Elect Director A.B. Rand For For Management

1.10 Elect Director W.A. Reynolds For For Management

1.11 Elect Director R.S. Roberts For For Management

1.12 Elect Director W.D. Smithburg For For Management

1.13 Elect Director J.R. Walter For For Management

1.14 Elect Director M.D. White For For Management

2 Ratify Auditors For For Management

3 Link Executive Compensation to Government Against Against Shareholder

Fines

4 Performance- Based/Indexed Options Against For Shareholder

5 Eliminate Animal Testing Against Against Shareholder

6 Report on Political Contributions Against Against Shareholder

7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder

TB, and Malaria Pandemic

8 Separate Chairman and CEO Positions Against Against Shareholder

--------------------------------------------------------------------------------

ACCENTURE LTD BERMUDA

Ticker: ACN Security ID: G1150G111

Meeting Date: FEB 2, 2005 Meeting Type: Annual

Record Date: DEC 6, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joe W. Forehand For Did Not Management

Vote

1.2 Elect Director Blythe J. Mcgarvie For Did Not Management

Vote

1.3 Elect Director Sir Mark Moody-Stuart For Did Not Management

Vote

2 APPROVAL OF BYE-LAW AMENDMENTS TO For Did Not Management

RELOCATE INTO THE BYE-LAWS EXISTING Vote

CONTRACTUAL RESTRICTIONS APPLICABLE TO

CLASS A COMMON SHARES OF PARTNERS AND

FORMER PARTNERS BENEFICIALLY OWNED BY

THEM PRIOR TO ACCENTURE S INITIAL PUBLIC

OFFERING.

3 Ratify Auditors For Did Not Management

Vote

--------------------------------------------------------------------------------

AETNA INC.

Ticker: AET Security ID: 00817Y108

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Betsy Z. Cohen For For Management

1.2 Elect Director Barbara Hackman Franklin For For Management

1.3 Elect Director Jeffrey E. Garten For For Management

1.4 Elect Director Earl G. Graves For For Management

1.5 Elect Director Gerald Greenwald For For Management

1.6 Elect Director Ellen M. Hancock For For Management

1.7 Elect Director Michael H. Jordan For For Management

1.8 Elect Director Edward J. Ludwig For For Management

1.9 Elect Director Joseph P. Newhouse For For Management

1.10 Elect Director John W. Rowe, M.D. For For Management

1.11 Elect Director Ronald A. Williams For For Management

2 Ratify Auditors For For Management

3 Amend Stock Option Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

5 Restore or Provide for Cumulative Voting Against For Shareholder

6 Expense Stock Options Against For Shareholder

--------------------------------------------------------------------------------

AFFILIATED COMPUTER SERVICES, INC.

Ticker: ACS Security ID: 008190100

Meeting Date: OCT 28, 2004 Meeting Type: Annual

Record Date: SEP 17, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Darwin Deason For For Management

1.2 Elect Director Jeffrey A. Rich For For Management

1.3 Elect Director Mark A. King For For Management

1.4 Elect Director Joseph P. O'Neill For For Management

1.5 Elect Director Frank A. Rossi For For Management

1.6 Elect Director J. Livingston Kosberg For For Management

1.7 Elect Director Dennis Mccuistion For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AIR PRODUCTS & CHEMICALS, INC.

Ticker: APD Security ID: 009158106

Meeting Date: JAN 27, 2005 Meeting Type: Annual

Record Date: NOV 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Donahue For For Management

1.2 Elect Director Ursula F. Fairbairn For For Management

1.3 Elect Director John P. Jones III For For Management

1.4 Elect Director Lawrence S. Smith For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ALTERA CORP.

Ticker: ALTR Security ID: 021441100

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John P. Daane For For Management

1.2 Elect Director Robert W. Reed For For Management

1.3 Elect Director Charles M. Clough For For Management

1.4 Elect Director Robert J. Finocchio, Jr For For Management

1.5 Elect Director Kevin McGarity For For Management

1.6 Elect Director Paul Newhagen For For Management

1.7 Elect Director William E. Terry For For Management

1.8 Elect Director Susan Wang For For Management

2 Approve Omnibus Stock Plan For For Management

3 Amend Stock Option Plan For Against Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

5 Ratify Auditors For For Management

6 Expense Stock Options Against For Shareholder

7 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

ALTRIA GROUP, INC.

Ticker: MO Security ID: 02209S103

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Elizabeth E. Bailey For For Management

1.2 Elect Director Harold Brown For For Management

1.3 Elect Director Mathis Cabiallavetta For For Management

1.4 Elect Director Louis C. Camilleri For For Management

1.5 Elect Director J. Dudley Fishburn For For Management

1.6 Elect Director Robert E. R. Huntley For For Management

1.7 Elect Director Thomas W. Jones For Withhold Management

1.8 Elect Director George Munoz For For Management

1.9 Elect Director Lucio A. Noto For For Management

1.10 Elect Director John S. Reed For For Management

1.11 Elect Director Carlos Slim Helu For For Management

1.12 Elect Director Stephen M. Wolf For For Management

2 Approve Omnibus Stock Plan For For Management

3 Amend Non-Employee Director Stock Option For For Management

Plan

4 Ratify Auditors For For Management

5 Eliminate Animal Testing Against Against Shareholder

6 Product Warnings for Pregnant Women Against Against Shareholder

7 Cease Use of Light and Ultra Light in Against Against Shareholder

Cigarette Marketing

8 Apply Fire Safety Standards for Against Against Shareholder

Cigarettes

--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker: AMZN Security ID: 023135106

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey P. Bezos For For Management

1.2 Elect Director Tom A. Alberg For For Management

1.3 Elect Director John Seely Brown For For Management

1.4 Elect Director L. John Doerr For For Management

1.5 Elect Director William B. Gordon For For Management

1.6 Elect Director Myrtle S. Potter For For Management

1.7 Elect Director Thomas O. Ryder For For Management

1.8 Elect Director Patricia Q. Stonesifer For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

AMERICAN EXPRESS CO.

Ticker: AXP Security ID: 025816109

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel F. Akerson For For Management

1.2 Elect Director Charlene Barshefsky For For Management

1.3 Elect Director William G. Bowen For For Management

1.4 Elect Director Ursula M. Burns For For Management

1.5 Elect Director Kenneth I. Chenault For For Management

1.6 Elect Director Peter R. Dolan For For Management

1.7 Elect Director Vernon E. Jordan, Jr. For For Management

1.8 Elect Director Jan Leschly For For Management

1.9 Elect Director Richard A. McGinn For For Management

1.10 Elect Director Edward D. Miller For For Management

1.11 Elect Director Frank P. Popoff For For Management

1.12 Elect Director Robert D. Walter For For Management

2 Ratify Auditors For For Management

3 Company-Specific--Compensation-Related Against Against Shareholder

4 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

APACHE CORP.

Ticker: APA Security ID: 037411105

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director G. Steven Farris For For Management

1.2 Elect Director Randolph M. Ferlic For For Management

1.3 Elect Director A.D. Frazier, Jr. For For Management

1.4 Elect Director John A. Kocur For For Management

2 Approve Stock Option Plan For For Management

3 Approve Omnibus Stock Plan For For Management

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

--------------------------------------------------------------------------------

APPLE COMPUTER, INC.

Ticker: AAPL Security ID: 037833100

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Fred D. Anderson For For Management

1.2 Elect Director William V. Campbell For For Management

1.3 Elect Director Millard S. Drexler For For Management

1.4 Elect Director Albert A. Gore, Jr. For For Management

1.5 Elect Director Steven P. Jobs For For Management

1.6 Elect Director Arthur D. Levinson For For Management

1.7 Elect Director Jerome B. York For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

5 Ratify Auditors For For Management

6 Performance- Based/Indexed Options Against For Shareholder

--------------------------------------------------------------------------------

BANK OF AMERICA CORP.

Ticker: BAC Security ID: 060505104

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William Barnet, III For For Management

1.2 Elect Director Charles W. Coker For For Management

1.3 Elect Director John T. Collins For For Management

1.4 Elect Director Gary L. Countryman For Withhold Management

1.5 Elect Director Paul Fulton For For Management

1.6 Elect Director Charles K. Gifford For For Management

1.7 Elect Director W. Steven Jones For For Management

1.8 Elect Director Kenneth D. Lewis For For Management

1.9 Elect Director Walter E. Massey For For Management

1.10 Elect Director Thomas J. May For For Management

1.11 Elect Director Patricia E. Mitchell For For Management

1.12 Elect Director Edward L. Romero For For Management

1.13 Elect Director Thomas M. Ryan For Withhold Management

1.14 Elect Director O. Temple Sloan, Jr. For For Management

1.15 Elect Director Meredith R. Spangler For For Management

1.16 Elect Director Robert L. Tillman For For Management

1.17 Elect Director Jackie M. Ward For For Management

2 Ratify Auditors For For Management

3 Report on Political Contributions Against Against Shareholder

4 Director Nominee Amendment Against Against Shareholder

--------------------------------------------------------------------------------

BANK OF NEW YORK CO., INC., THE

Ticker: BK Security ID: 064057102

Meeting Date: APR 12, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank J. Biondi Jr. For For Management

1.2 Elect Director Nicholas M. Donofrio For For Management

1.3 Elect Director Gerald L. Hassell For For Management

1.4 Elect Director Richard J. Kogan For For Management

1.5 Elect Director Michael J. Kowalski For For Management

1.6 Elect Director John A. Luke Jr. For For Management

1.7 Elect Director John C. Malone For For Management

1.8 Elect Director Paul Myners For For Management

1.9 Elect Director Catherine A.Rein For For Management

1.10 Elect Director Thomas A. Renyi For For Management

1.11 Elect Director William C. Richardson For For Management

1.12 Elect Director Brian L. Roberts For For Management

1.13 Elect Director Samuel C. Scott For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against For Shareholder

4 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

BAXTER INTERNATIONAL INC.

Ticker: BAX Security ID: 071813109

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Blake E. Devitt For For Management

1.2 Elect Director Joseph B. Martin, M.D., For For Management

Ph. D.

1.3 Elect Director Robert L. Parkinson, Jr. For For Management

1.4 Elect Director Thomas T. Stallkamp For For Management

1.5 Elect Director Albert P.L. Stroucken For For Management

2 Ratify Auditors For For Management

3 Restore or Provide for Cumulative Voting Against For Shareholder

4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

5 Declassify the Board of Directors None For Shareholder

--------------------------------------------------------------------------------

BEST BUY CO., INC.

Ticker: BBY Security ID: 086516101

Meeting Date: JUN 23, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ronald James For For Management

1.2 Elect Director Elliot S. Kaplan For For Management

1.3 Elect Director Matthew H. Paull For For Management

1.4 Elect Director Richard M. Schulze For For Management

1.5 Elect Director Mary A. Tolan For For Management

1.6 Elect Director Hatim A. Tyabji For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CAREMARK RX, INC.

Ticker: CMX Security ID: 141705103

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 29, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edwin M. Crawford For For Management

1.2 Elect Director Kristen Gibney Williams For For Management

1.3 Elect Director Edward L. Hardin For For Management

2 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

CENDANT CORPORATION

Ticker: CD Security ID: 151313103

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Myra J. Biblowit For Withhold Management

1.2 Elect Director Leonard S. Coleman For For Management

1.3 Elect Director Cheryl D. Mills For For Management

1.4 Elect Director Brian Mulroney For For Management

1.5 Elect Director Robert E. Nederlander For For Management

1.6 Elect Director Ronald L. Nelson For For Management

1.7 Elect Director Robert W. Pittman For For Management

1.8 Elect Director Pauline D. E. Richards For For Management

1.9 Elect Director Sheli Z. Rosenburg For Withhold Management

1.10 Elect Director Robert F. Smith For Withhold Management

2 Ratify Auditors For For Management

3 Approve Outside Director Stock For For Management

Awards/Options in Lieu of Cash

4 Approve Qualified Employee Stock Purchase For For Management

Plan

5 Report on Pay Disparity Against Against Shareholder

6 Eliminate or Restrict Severance Against For Shareholder

Agreements (Change-in-Control)

--------------------------------------------------------------------------------

CHEVRON CORP

Ticker: CVX Security ID: 166764100

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Samuel H. Armacost For For Management

1.2 Elect Director Robert E. Denham For For Management

1.3 Elect Director Robert J. Eaton For For Management

1.4 Elect Director Sam Ginn For For Management

1.5 Elect Director Carla Anderson Hills For For Management

1.6 Elect Director Franklyn G. Jenifer For For Management

1.7 Elect Director Sam Nunn For For Management

1.8 Elect Director David J. O'Reilly For For Management

1.9 Elect Director Peter J. Robertson For For Management

1.10 Elect Director Charles R. Shoemate For For Management

1.11 Elect Director Ronald D. Sugar For For Management

1.12 Elect Director Carl Ware For For Management

2 Ratify Auditors For For Management

3 Limit Executive Compensation Against Against Shareholder

4 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

5 Expense Stock Options Against For Shareholder

6 Eliminate Animal Testing Against Against Shareholder

7 Report on Drilling in Protected Areas Against Against Shareholder

8 Report on Remediation Programs in Ecuador Against Against Shareholder

--------------------------------------------------------------------------------

CHICO

Ticker: CHS Security ID: 168615102

Meeting Date: JUN 21, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marvin J. Gralnick For Withhold Management

1.2 Elect Director John W. Burden, III For Withhold Management

1.3 Elect Director Stewart P. Mitchell For For Management

1.4 Elect Director David F. Walker For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CISCO SYSTEMS, INC.

Ticker: CSCO Security ID: 17275R102

Meeting Date: NOV 18, 2004 Meeting Type: Annual

Record Date: SEP 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carol A. Bartz For For Management

1.2 Elect Director M. Michele Burns For For Management

1.3 Elect Director Larry R. Carter For For Management

1.4 Elect Director John T. Chambers For For Management

1.5 Elect Director Dr. James F. Gibbons For For Management

1.6 Elect Director Dr. John L. Hennessy For For Management

1.7 Elect Director Roderick C. McGeary For For Management

1.8 Elect Director James C. Morgan For For Management

1.9 Elect Director John P. Morgridge For For Management

1.10 Elect Director Donald T. Valentine For For Management

1.11 Elect Director Steven M. West For For Management

1.12 Elect Director Jerry Yang For For Management

2 Ratify Auditors For For Management

3 Report on Pay Disparity Against Against Shareholder

--------------------------------------------------------------------------------

CITIGROUP INC.

Ticker: C Security ID: 172967101

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director C. Michael Armstrong For For Management

1.2 Elect Director Alain J.P. Belda For For Management

1.3 Elect Director George David For For Management

1.4 Elect Director Kenneth T. Derr For For Management

1.5 Elect Director John M. Deutch For For Management

1.6 Elect Director Roberto Hernandez Ramirez For For Management

1.7 Elect Director Ann Dibble Jordan For For Management

1.8 Elect Director Klaus Kleinfeld For For Management

1.9 Elect Director Dudley C. Mecum For For Management

1.10 Elect Director Anne Mulcahy For For Management

1.11 Elect Director Richard D. Parsons For For Management

1.12 Elect Director Charles Prince For For Management

1.13 Elect Director Judith Rodin For For Management

1.14 Elect Director Robert E. Rubin For For Management

1.15 Elect Director Franklin A. Thomas For For Management

1.16 Elect Director Sanford I. Weill For For Management

1.17 Elect Director Robert B. Willumstad For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Limit/Prohibit Awards to Executives Against Against Shareholder

5 Report on Political Contributions Against Against Shareholder

6 Prohibit Chairman From Management Duties, Against For Shareholder

Titles or Responsibilities

7 Limit Executive Compensation Against Against Shareholder

8 Require a Majority Vote for the Election Against For Shareholder

of Directors

9 Review/Limit Executive Compensation Against Against Shareholder

10 Adopt Simple Majority Vote Against For Shareholder

--------------------------------------------------------------------------------

COACH, INC.

Ticker: COH Security ID: 189754104

Meeting Date: NOV 3, 2004 Meeting Type: Annual

Record Date: SEP 15, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph Ellis For For Management

1.2 Elect Director Lew Frankfort For For Management

1.3 Elect Director Sally Frame Kasaks For For Management

1.4 Elect Director Gary Loveman For For Management

1.5 Elect Director Irene Miller For For Management

1.6 Elect Director Keith Monda For For Management

1.7 Elect Director Michael Murphy For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

Ticker: CTSH Security ID: 192446102

Meeting Date: JUN 14, 2005 Meeting Type: Annual

Record Date: APR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert W. Howe For For Management

1.2 Elect Director Robert E. Weissman For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COLGATE-PALMOLIVE CO.

Ticker: CL Security ID: 194162103

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jill K. Conway For For Management

1.2 Elect Director Ronald E. Ferguson For For Management

1.3 Elect Director Ellen M. Hancock For For Management

1.4 Elect Director David W. Johnson For For Management

1.5 Elect Director Richard J. Kogan For For Management

1.6 Elect Director Delano E. Lewis For For Management

1.7 Elect Director Reuben Mark For For Management

1.8 Elect Director Elizabeth A. Monrad For For Management

2 Ratify Auditors For For Management

3 Approve Stock Option Plan For For Management

4 Approve Non-Employee Director Stock For For Management

Option Plan

5 Review/Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

COOPER INDUSTRIES LTD

Ticker: CBE Security ID: G24182100

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R.M. Devlin For For Management

1.2 Elect Director L.A. Hill For For Management

1.3 Elect Director J.J. Postl For For Management

1.4 Elect Director H.J. Riley, Jr. For For Management

2 Ratify Auditors For For Management

3 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Against Shareholder

IMPLEMENT A CODE OF CONDUCT BASED ON

INTERNATIONAL LABOR ORGANIZATION HUMAN

RIGHTS STANDARDS.

--------------------------------------------------------------------------------

CORNING INC.

Ticker: GLW Security ID: 219350105

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John Seely Brown For For Management

1.2 Elect Director Gordon Gund For For Management

1.3 Elect Director John M. Hennessy For For Management

1.4 Elect Director H. Onno Ruding For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DEERE & CO.

Ticker: DE Security ID: 244199105

Meeting Date: FEB 23, 2005 Meeting Type: Annual

Record Date: DEC 31, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John R. Block For For Management

1.2 Elect Director T. Kevin Dunnigan For For Management

1.3 Elect Director Dipak C. Jain For For Management

1.4 Elect Director Joachim Milberg For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DELL INC.

Ticker: DELL Security ID: 24702R101

Meeting Date: JUL 16, 2004 Meeting Type: Annual

Record Date: MAY 21, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald J. Carty For For Management

1.2 Elect Director Michael S. Dell For For Management

1.3 Elect Director William H. Gray, III For For Management

1.4 Elect Director Judy C. Lewent For For Management

1.5 Elect Director Thomas W. Luce, III For For Management

1.6 Elect Director Klaus S. Luft For For Management

1.7 Elect Director Alex J. Mandl For For Management

1.8 Elect Director Michael A. Miles For For Management

1.9 Elect Director Samuel A. Nunn, Jr. For For Management

1.10 Elect Director Kevin B. Rollins For For Management

2 Ratify Auditors For For Management

3 Expense Stock Options Against For Shareholder

--------------------------------------------------------------------------------

DOW CHEMICAL COMPANY, THE

Ticker: DOW Security ID: 260543103

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jacqueline K. Barton For For Management

1.2 Elect Director Anthony J. Carbone For For Management

1.3 Elect Director Barbara H. Franklin For For Management

1.4 Elect Director Andrew N. Liveris For For Management

1.5 Elect Director Harold T. Shapiro For For Management

2 Ratify Auditors For For Management

3 Report on Persistent Bioaccumulative and Against Against Shareholder

Toxic Chemicals

--------------------------------------------------------------------------------

DPL INC.

Ticker: DPL Security ID: 233293109

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James F. Dicke, II For For Management

1.2 Elect Director James V. Mahoney For For Management

1.3 Elect Director Barbara S. Graham For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EBAY INC.

Ticker: EBAY Security ID: 278642103

Meeting Date: JUN 23, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Fred D. Anderson For For Management

1.2 Elect Director Edward W. Barnholt For For Management

1.3 Elect Director Scott D. Cook For For Management

1.4 Elect Director Robert C. Kagle For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Increase Authorized Common Stock For For Management

4 Ratify Auditors For For Management

5 Performance- Based/Indexed Options Against For Shareholder

6 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

EXXON MOBIL CORP.

Ticker: XOM Security ID: 30231G102

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: APR 6, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Boskin For For Management

1.2 Elect Director William W. George For For Management

1.3 Elect Director James R. Houghton For For Management

1.4 Elect Director William R. Howell For For Management

1.5 Elect Director Reatha Clark King For For Management

1.6 Elect Director Philip E. Lippincott For For Management

1.7 Elect Director Henry A. McKinnell, Jr. For For Management

1.8 Elect Director Marilyn Carlson Nelson For For Management

1.9 Elect Director Lee R. Raymond For For Management

1.10 Elect Director Walter V. Shipley For For Management

1.11 Elect Director Rex W. Tillerson For For Management

2 Ratify Auditors For For Management

3 Political Contributions/Activities Against Against Shareholder

4 Review/Limit Executive Compensation Against Against Shareholder

5 Nominate Independent Directors with Against Against Shareholder

Industry Experience

6 Report on Payments to Indonesian Military Against Against Shareholder

7 Adopt Policy Prohibiting Discrimination Against For Shareholder

based on Sexual Orientation

8 Report on Potential Damage of Drilling in Against Against Shareholder

Protected Regions

9 Disclose Information Supporting the Against Against Shareholder

Company Position on Climate Change

10 Report on Company Policies for Compliance Against For Shareholder

with the Kyoto Protocol

--------------------------------------------------------------------------------

GENERAL ELECTRIC CO.

Ticker: GE Security ID: 369604103

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James I. Cash, Jr. For For Management

1.2 Elect Director William M. Castell For For Management

1.3 Elect Director Dennis D. Dammerman For For Management

1.4 Elect Director Ann M. Fudge For For Management

1.5 Elect Director Claudio X. Gonzalez For Withhold Management

1.6 Elect Director Jeffrey R. Immelt For For Management

1.7 Elect Director Andrea Jung For For Management

1.8 Elect Director Alan G. Lafley For For Management

1.9 Elect Director Ralph S. Larsen For For Management

1.10 Elect Director Rochelle B. Lazarus For For Management

1.11 Elect Director Sam Nunn For For Management

1.12 Elect Director Roger S. Penske For For Management

1.13 Elect Director Robert J. Swieringa For For Management

1.14 Elect Director Douglas A. Warner III For For Management

1.15 Elect Director Robert C. Wright For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against Against Shareholder

4 Report on Nuclear Fuel Storage Risks Against Against Shareholder

5 Report on PCB Clean-up Costs Against For Shareholder

6 Adopt Policy on Overboarded Directors Against For Shareholder

7 Prepare a Sustainability Report Against Against Shareholder

8 Political Contributions/Activities Against Against Shareholder

9 Eliminate Animal Testing Against Against Shareholder

--------------------------------------------------------------------------------

GOLDMAN SACHS GROUP, INC., THE

Ticker: GS Security ID: 38141G104

Meeting Date: APR 6, 2005 Meeting Type: Annual

Record Date: FEB 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John H. Bryan For For Management

1.2 Elect Director Stephen Friedman For For Management

1.3 Elect Director William W. George For For Management

1.4 Elect Director Henry M. Paulson, Jr. For For Management

2 Declassify the Board of Directors For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GOOGLE INC

Ticker: GOOG Security ID: 38259P508

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Eric Schmidt For For Management

1.2 Elect Director Larry Page For For Management

1.3 Elect Director Sergey Brin For For Management

1.4 Elect Director L. John Doerr For Withhold Management

1.5 Elect Director John L. Hennessy For For Management

1.6 Elect Director Arthur D. Levinson For For Management

1.7 Elect Director Michael Moritz For For Management

1.8 Elect Director Paul S. Otellini For For Management

1.9 Elect Director K. Ram Shriram For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

H. J. HEINZ CO.

Ticker: HNZ Security ID: 423074103

Meeting Date: SEP 8, 2004 Meeting Type: Annual

Record Date: JUN 3, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William R. Johnson For For Management

1.2 Elect Director Charles E. Bunch For For Management

1.3 Elect Director Mary C. Choksi For For Management

1.4 Elect Director Leonard S. Coleman, Jr. For For Management

1.5 Elect Director Peter H. Coors For For Management

1.6 Elect Director Edith E. Holiday For For Management

1.7 Elect Director Candace Kendle For For Management

1.8 Elect Director Dean R. O'Hare For For Management

1.9 Elect Director Lynn C. Swann For For Management

1.10 Elect Director Thomas J. Usher For For Management

1.11 Elect Director James M. Zimmerman For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HARTFORD FINANCIAL SERVICES GROUP, INC., THE

Ticker: HIG Security ID: 416515104

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ramani Ayer For For Management

1.2 Elect Director Ronald E. Ferguson For For Management

1.3 Elect Director Edward J. Kelly, III For For Management

1.4 Elect Director Paul G. Kirk, Jr. For For Management

1.5 Elect Director Thomas M. Marra For For Management

1.6 Elect Director Gail J. McGovern For For Management

1.7 Elect Director Michael G. Morris For For Management

1.8 Elect Director Robert W. Selander For For Management

1.9 Elect Director Charles B. Strauss For For Management

1.10 Elect Director H. Patrick Swygert For For Management

1.11 Elect Director David K. Zwiener For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

HEWLETT-PACKARD CO.

Ticker: HPQ Security ID: 428236103

Meeting Date: MAR 16, 2005 Meeting Type: Annual

Record Date: JAN 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director L.T. Babbio, Jr. For For Management

1.2 Elect Director P.C. Dunn For For Management

1.3 Elect Director R.A. Hackborn For For Management

1.4 Elect Director G.A. Keyworth For For Management

1.5 Elect Director R.E. Knowling, Jr. For For Management

1.6 Elect Director T.J. Perkins For For Management

1.7 Elect Director R.L. Ryan For For Management

1.8 Elect Director L.S. Salhany For For Management

1.9 Elect Director R.P. Wayman For For Management

2 Ratify Auditors For For Management

3 Amend Employee Stock Purchase Plan For For Management

--------------------------------------------------------------------------------

HONEYWELL INTERNATIONAL, INC.

Ticker: HON Security ID: 438516106

Meeting Date: APR 25, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marshall N. Carter For For Management

1.2 Elect Director David M. Cote For For Management

1.3 Elect Director Bradley T. Sheares For For Management

1.4 Elect Director John R. Stafford For For Management

1.5 Elect Director Michael W. Wright For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Amend the Certificate of Incorporation For For Management

and By-laws

5 Establish Other Board Committee Against For Shareholder

6 Separate Chairman and CEO Positions Against For Shareholder

7 Report on Pay Disparity Against Against Shareholder

8 Performance- Based/Indexed Options Against Against Shareholder

9 Approve Commonsense Executive Against Against Shareholder

Compensation Framework

--------------------------------------------------------------------------------

INTEL CORP.

Ticker: INTC Security ID: 458140100

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Craig R. Barrett For For Management

1.2 Elect Director Charlene Barshefsky For For Management

1.3 Elect Director E. John P. Browne For For Management

1.4 Elect Director D. James Guzy For For Management

1.5 Elect Director Reed E. Hundt For For Management

1.6 Elect Director Paul S. Otellini For For Management

1.7 Elect Director David S. Pottruck For For Management

1.8 Elect Director Jane E. Shaw For For Management

1.9 Elect Director John L. Thornton For For Management

1.10 Elect Director David B. Yoffie For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORP.

Ticker: IBM Security ID: 459200101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Cathleen Black For For Management

1.2 Elect Director Kenneth I. Chenault For For Management

1.3 Elect Director Juergen Dormann For For Management

1.4 Elect Director Michael L. Eskew For Withhold Management

1.5 Elect Director Carlos Ghosn For For Management

1.6 Elect Director Charles F. Knight For For Management

1.7 Elect Director Minoru Makihara For For Management

1.8 Elect Director Lucio A. Noto For For Management

1.9 Elect Director Samuel J. Palmisano For For Management

1.10 Elect Director Joan E. Spero For For Management

1.11 Elect Director Sidney Taurel For For Management

1.12 Elect Director Charles M. Vest For For Management

1.13 Elect Director Lorenzo H. Zambrano For For Management

2 Ratify Auditors For For Management

3 Restore or Provide for Cumulative Voting Against For Shareholder

4 Eliminate Age Discrimination in Against Against Shareholder

Retirement Benefits

5 Calculate Executive Salary Without Regard Against For Shareholder

to Pension Income

6 Expense Stock Options Against Against Shareholder

7 Report on Executive Compensation Against Against Shareholder

8 Report on Outsourcing Against Against Shareholder

--------------------------------------------------------------------------------

INTERNATIONAL GAME TECHNOLOGY

Ticker: IGT Security ID: 459902102

Meeting Date: MAR 1, 2005 Meeting Type: Annual

Record Date: JAN 6, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Neil Barsky For For Management

1.2 Elect Director Robert A. Bittman For For Management

1.3 Elect Director Richard R. Burt For For Management

1.4 Elect Director Leslie S. Heisz For For Management

1.5 Elect Director Robert A. Mathewson For For Management

1.6 Elect Director Thomas J. Matthews For For Management

1.7 Elect Director Robert Miller For Withhold Management

1.8 Elect Director Frederick B. Rentschler For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

INTUIT INC.

Ticker: INTU Security ID: 461202103

Meeting Date: DEC 9, 2004 Meeting Type: Annual

Record Date: OCT 11, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen M. Bennett For For Management

1.2 Elect Director Christopher W. Brody For For Management

1.3 Elect Director William V. Campbell For For Management

1.4 Elect Director Scott D. Cook For For Management

1.5 Elect Director L. John Doerr For For Management

1.6 Elect Director Donna L. Dubinsky For For Management

1.7 Elect Director Michael R. Hallman For For Management

1.8 Elect Director Dennis D. Powell For For Management

1.9 Elect Director Stratton D. Sclavos For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

J. C. PENNEY CO., INC (HLDG CO)

Ticker: JCP Security ID: 708160106

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas J. Engibous For For Management

1.2 Elect Director Kent B. Foster For For Management

1.3 Elect Director Leonard H. Roberts For For Management

1.4 Elect Director Myron E. Ullman, III For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker: JNJ Security ID: 478160104

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mary Sue Coleman For For Management

1.2 Elect Director James G. Cullen For For Management

1.3 Elect Director Robert J. Darretta For For Management

1.4 Elect Director Michael M. E. Johns For For Management

1.5 Elect Director Ann Dibble Jordan For For Management

1.6 Elect Director Arnold G. Langbo For For Management

1.7 Elect Director Susan L. Lindquist For For Management

1.8 Elect Director Leo F. Mullin For For Management

1.9 Elect Director Christine A. Poon For For Management

1.10 Elect Director Steven S. Reinemund For For Management

1.11 Elect Director David Satcher For For Management

1.12 Elect Director William C. Weldon For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker: JPM Security ID: 46625H100

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Director Hans W. Becherer For For Management

1.2 Elect Director Director John H. Biggs For For Management

1.3 Elect Director Director Lawrence A. For For Management

Bossidy

1.4 Elect Director Director Stephen B. Burke For For Management

1.5 Elect Director Director James S. Crown For For Management

1.6 Elect Director Director James Dimon For For Management

1.7 Elect Director Director Ellen V. Futter For For Management

1.8 Elect Director Director William H. Gray, For For Management

III

1.9 Elect Director Director William B. For For Management

Harrison, Jr

1.10 Elect Director Director Laban P. For For Management

Jackson, Jr.

1.11 Elect Director Director John W. Kessler For For Management

1.12 Elect Director Director Robert I. Lipp For For Management

1.13 Elect Director Director Richard A. For For Management

Manoogian

1.14 Elect Director Director David C. Novak For For Management

1.15 Elect Director Director Lee R. Raymond For For Management

1.16 Elect Director Director William C. For For Management

Weldon

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

4 Establish Term Limits for Directors Against Against Shareholder

5 Separate Chairman and CEO Positions Against For Shareholder

6 Limit Executive Compensation Against Against Shareholder

7 Adopt Executive Benefit Policy Against For Shareholder

--------------------------------------------------------------------------------

LEXMARK INTERNATIONAL, INC.

Ticker: LXK Security ID: 529771107

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director B. Charles Ames For For Management

1.2 Elect Director Ralph E. Gomory For For Management

1.3 Elect Director Marvin L. Mann For Withhold Management

1.4 Elect Director Teresa Beck For For Management

2 Approve Non-Employee Director Omnibus For For Management

Stock Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LOCKHEED MARTIN CORP.

Ticker: LMT Security ID: 539830109

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E.C. 'Pete' Aldridge, Jr. For For Management

1.2 Elect Director Nolan D. Archibald For For Management

1.3 Elect Director Marcus C. Bennett For For Management

1.4 Elect Director James O. Ellis, Jr. For For Management

1.5 Elect Director Gwendolyn S. King For For Management

1.6 Elect Director Douglas H. McCorkindale For For Management

1.7 Elect Director Eugene F. Murphy For For Management

1.8 Elect Director Joseph W. Ralston For Withhold Management

1.9 Elect Director Frank Savage For Withhold Management

1.10 Elect Director Anne Stevens For For Management

1.11 Elect Director Robert J. Stevens For For Management

1.12 Elect Director James R. Ukropina For For Management

1.13 Elect Director Douglas C. Yearley For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Performance-Based/Indexed Options Against Against Shareholder

5 Adopt Simple Majority Vote Requirement Against For Shareholder

for All Issues

6 Report on Pay Disparity Against Against Shareholder

7 and amend its code of conduct and Against Against Shareholder

policies related to bidding Review Code

of Conduct on Military Contracts

--------------------------------------------------------------------------------

LOWE'S COMPANIES, INC.

Ticker: LOW Security ID: 548661107

Meeting Date: MAY 27, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert A. Ingram For For Management

1.2 Elect Director Richard K. Lochridge For For Management

1.3 Elect Director Robert L. Johnson For For Management

2 Amend Non-Employee Director Stock Option For For Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MASSEY ENERGY COMPANY

Ticker: MEE Security ID: 576206106

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Don L. Blankenship For For Management

1.2 Elect Director Admiral Bobby R. Inman For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Non-Employee Director Omnibus Stock For Against Management

Plan

--------------------------------------------------------------------------------

MDU RESOURCES GROUP, INC.

Ticker: MDU Security ID: 552690109

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas Everist For For Management

1.2 Elect Director Patricia L. Moss For For Management

1.3 Elect Director Robert L. Nance For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

MEDTRONIC, INC.

Ticker: MDT Security ID: 585055106

Meeting Date: AUG 26, 2004 Meeting Type: Annual

Record Date: JUL 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William R. Brody, M.D., For For Management

Ph.D.

1.2 Elect Director Arthur D. Collins, Jr. For For Management

1.3 Elect Director Antonio M. Gotto, Jr., For For Management

M.D., D. Phil.

2 Ratify Auditors For For Management

3 Charitable Contributions Against Against Shareholder

--------------------------------------------------------------------------------

MERRILL LYNCH & CO., INC.

Ticker: MER Security ID: 590188108

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jill K. Conway For For Management

1.2 Elect Director Heinz-Joachim Neuburger For For Management

1.3 Elect Director E. Stanley O'Neal For For Management

2 Ratify Auditors For For Management

3 Approve Non-Employee Director Restricted For For Management

Stock Plan

4 Provide for Cumulative Voting Against For Shareholder

5 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

MICROSOFT CORP.

Ticker: MSFT Security ID: 594918104

Meeting Date: NOV 9, 2004 Meeting Type: Annual

Record Date: SEP 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William H. Gates III For For Management

1.2 Elect Director Steven A. Ballmer For For Management

1.3 Elect Director James I. Cash Jr., Ph.D. For For Management

1.4 Elect Director Raymond V. Gilmartin For For Management

1.5 Elect Director Ann McLaughlin Korologos For For Management

1.6 Elect Director David F. Marquardt For For Management

1.7 Elect Director Charles H. Noski For For Management

1.8 Elect Director Dr. Helmut Panke For For Management

1.9 Elect Director Jon A. Shirley For For Management

2 Amend Bundled Compensation Plans For For Management

3 Amend Bundled Compensation Plans For For Management

4 Amend Stock Option Plan For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MONSANTO CO.

Ticker: MON Security ID: 61166W101

Meeting Date: JAN 20, 2005 Meeting Type: Annual

Record Date: NOV 22, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John W. Bachmann For For Management

1.2 Elect Director William U. Parfet For Withhold Management

1.3 Elect Director George H. Poste For Withhold Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Report on Genetically Modified Organisms Against Against Shareholder

5 Report on Export of Hazardous Pesticides Against Against Shareholder

6 Adopt Human Rights Policy Against Against Shareholder

7 Eliminate Animal Testing Against Against Shareholder

--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker: MWD Security ID: 617446448

Meeting Date: MAR 15, 2005 Meeting Type: Annual

Record Date: JAN 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John E. Jacob For For Management

1.2 Elect Director Charles F. Knight For For Management

1.3 Elect Director Miles L. Marsh For For Management

1.4 Elect Director Laura D'Andrea Tyson For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

MOTOROLA, INC.

Ticker: MOT Security ID: 620076109

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E. Zander For For Management

1.2 Elect Director H. L. Fuller For For Management

1.3 Elect Director J. Lewant For For Management

1.4 Elect Director W. Massey For For Management

1.5 Elect Director T. Meredith For For Management

1.6 Elect Director N. Negroponte For For Management

1.7 Elect Director I. Nooyi For For Management

1.8 Elect Director S. Scott III For For Management

1.9 Elect Director R. Sommer For For Management

1.10 Elect Director J. Stengel For For Management

1.11 Elect Director D. Warner III For For Management

1.12 Elect Director J. White For For Management

2 Limit Executive Compensation Against Against Shareholder

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

NORDSTROM, INC.

Ticker: JWN Security ID: 655664100

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Phyllis J. Campbell For For Management

1.2 Elect Director Enrique Hernandez, Jr. For For Management

1.3 Elect Director Jeanne P. Jackson For For Management

1.4 Elect Director Robert G. Miller For For Management

1.5 Elect Director Blake W. Nordstrom For For Management

1.6 Elect Director Bruce A. Nordstrom For For Management

1.7 Elect Director John N. Nordstrom For For Management

1.8 Elect Director Alfred E. Osborne, Jr., For For Management

Ph.D.

1.9 Elect Director Alison A. Winter For For Management

2 Ratify Auditors For For Management

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NORTH FORK BANCORPORATION, INC.

Ticker: NFB Security ID: 659424105

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John Bohlsen For For Management

1.2 Elect Director Daniel M. Healy For For Management

1.3 Elect Director Katherine Heaviside For For Management

1.4 Elect Director Thomas S. Johnson For For Management

2 Increase Authorized Common Stock For For Management

3 Ratify Auditors For For Management

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OMNICOM GROUP INC.

Ticker: OMC Security ID: 681919106

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John D. Wren For For Management

1.2 Elect Director Bruce Crawford For For Management

1.3 Elect Director Robert Charles Clark For For Management

1.4 Elect Director Leonard S. Coleman, Jr. For For Management

1.5 Elect Director Errol M. Cook For For Management

1.6 Elect Director Susan S. Denison For For Management

1.7 Elect Director Michael A. Henning For For Management

1.8 Elect Director John R. Murphy For For Management

1.9 Elect Director John R. Purcell For For Management

1.10 Elect Director Linda Johnson Rice For For Management

1.11 Elect Director Gary L. Roubos For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

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ORACLE CORP.

Ticker: ORCL Security ID: 68389X105

Meeting Date: OCT 29, 2004 Meeting Type: Annual

Record Date: SEP 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey O. Henley For For Management

1.2 Elect Director Lawrence J. Ellison For For Management

1.3 Elect Director Donald L. Lucas For For Management

1.4 Elect Director Michael J. Boskin For For Management

1.5 Elect Director Jack F. Kemp For For Management

1.6 Elect Director Jeffrey S. Berg For For Management

1.7 Elect Director Safra Catz For For Management

1.8 Elect Director Hector Garcia-Molina For For Management

1.9 Elect Director Joseph A. Grundfest For For Management

1.10 Elect Director H. Raymond Bingham For For Management

1.11 Elect Director Charles E. Phillips, Jr. For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

4 Amend Omnibus Stock Plan For For Management

5 Implement China Principles Against Against Shareholder

--------------------------------------------------------------------------------

PEABODY ENERGY CORP.

Ticker: BTU Security ID: 704549104

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director B.R. Brown For For Management

1.2 Elect Director Henry Givens, Jr., Ph.D. For For Management

1.3 Elect Director James R. Schlesinger For Withhold Management

1.4 Elect Director Sandra Van Trease For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Require Two Thirds Majority of Against For Shareholder

Independent Directors on the Board.

5 Declassify the Board of Directors Against For Shareholder

6 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker: PEP Security ID: 713448108

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. Akers For For Management

1.2 Elect Director Robert E. Allen For For Management

1.3 Elect Director Ray L. Hunt For For Management

1.4 Elect Director Arthur C. Martinez For For Management

1.5 Elect Director Indra K. Nooyi For For Management

1.6 Elect Director Steven S Reinemund For For Management

1.7 Elect Director Sharon P. Rockefeller For For Management

1.8 Elect Director James J. Schiro For For Management

1.9 Elect Director Franklin A. Thomas For For Management

1.10 Elect Director Cynthia M. Trudell For For Management

1.11 Elect Director Solomon D. Trujillo For For Management

1.12 Elect Director Daniel Vasella For For Management

2 Ratify Auditors For For Management

3 Report on Corporate Political Against Against Shareholder

Contributions

--------------------------------------------------------------------------------

PFIZER INC.

Ticker: PFE Security ID: 717081103

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael S. Brown For For Management

1.2 Elect Director M. Anthony Burns For For Management

1.3 Elect Director Robert N. Burt For For Management

1.4 Elect Director W. Don Cornwell For For Management

1.5 Elect Director William H. Gray III For For Management

1.6 Elect Director Constance J. Horner For For Management

1.7 Elect Director William R. Howell For For Management

1.8 Elect Director Stanley O. Ikenberry For For Management

1.9 Elect Director George A. Lorch For For Management

1.10 Elect Director Henry A. McKinnell For For Management

1.11 Elect Director Dana G. Mead For For Management

1.12 Elect Director Ruth J. Simmons For For Management

1.13 Elect Director William C. Steere, Jr. For For Management

1.14 Elect Director Jean-Paul Valles For For Management

2 Ratify Auditors For For Management

3 Establish Term Limits for Directors Against Against Shareholder

4 Report on Pharmaceutical Price Restraint Against Against Shareholder

5 Review and Report on Drug Reimportation Against Against Shareholder

Policy

6 Report on Political Contributions Against Against Shareholder

7 Report on Product Availability in Canada Against For Shareholder

8 Separate Chairman and CEO Positions Against For Shareholder

--------------------------------------------------------------------------------

PG&E CORP.

Ticker: PCG Security ID: 69331C108

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David R. Andrews For For Management

1.2 Elect Director Leslie S. Biller For For Management

1.3 Elect Director David A. Coulter For Withhold Management

1.4 Elect Director C. Lee Cox For For Management

1.5 Elect Director Peter A. Darbee For For Management

1.6 Elect Director Robert D. Glynn, Jr For For Management

1.7 Elect Director Mary S. Metz For For Management

1.8 Elect Director Barbara L. Rambo For For Management

1.9 Elect Director Barry Lawson Williams For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Expense Stock Options Against For Shareholder

5 Adopt Policy on Nuclear Waste Storage Against Against Shareholder

6 Amend Terms of Existing Poison Pill Against Against Shareholder

7 Performance- Based/Indexed Options Against For Shareholder

8 Allow Vote on Golden Parachutes Against For Shareholder

--------------------------------------------------------------------------------

PHELPS DODGE CORP.

Ticker: PD Security ID: 717265102

Meeting Date: MAY 27, 2005 Meeting Type: Annual

Record Date: APR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A. Dunham For For Management

1.2 Elect Director W. Franke For For Management

1.3 Elect Director R. Johnson For For Management

1.4 Elect Director J. Steven Whisler For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Increase Authorized Common Stock For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PPG INDUSTRIES, INC.

Ticker: PPG Security ID: 693506107

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michele J. Hooper For For Management

1.2 Elect Director Raymond W. Leboeuf For For Management

1.3 Elect Director Robert Mehrabian For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PROCTER & GAMBLE COMPANY, THE

Ticker: PG Security ID: 742718109

Meeting Date: OCT 12, 2004 Meeting Type: Annual

Record Date: JUL 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R. Kerry Clark For For Management

1.2 Elect Director Joseph T. Gorman For For Management

1.3 Elect Director Lynn M. Martin For For Management

1.4 Elect Director Ralph Snyderman, M.D. For For Management

1.5 Elect Director Robert D. Storey For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Declassify the Board of Directors Against For Management

5 Implement/ Report on Animal Welfare Against Against Shareholder

Standards

--------------------------------------------------------------------------------

PRUDENTIAL FINANCIAL INC

Ticker: PRU Security ID: 744320102

Meeting Date: JUN 7, 2005 Meeting Type: Annual

Record Date: APR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James G. Cullen For For Management

1.2 Elect Director James A. Unruh For For Management

1.3 Elect Director Gordon M. Bethune For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Approve Qualified Employee Stock Purchase For For Management

Plan

--------------------------------------------------------------------------------

QUALCOMM INC.

Ticker: QCOM Security ID: 747525103

Meeting Date: MAR 8, 2005 Meeting Type: Annual

Record Date: JAN 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert E. Kahn For For Management

1.2 Elect Director Duane A. Nelles For Withhold Management

1.3 Elect Director Brent Scowcroft For For Management

2 Declassify the Board of Directors and For For Management

Eliminate Cumulative Voting

3 Increase Authorized Common Stock For For Management

4 Amend Articles For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SBC COMMUNICATIONS INC.

Ticker: SBC Security ID: 78387G103

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gilbert F. Amelio For For Management

1.2 Elect Director August A. Busch III For For Management

1.3 Elect Director Martin K. Eby, Jr. For For Management

1.4 Elect Director James A. Henderson For For Management

1.5 Elect Director Charles F. Knight For For Management

1.6 Elect Director Lynn M. Martin For For Management

1.7 Elect Director John B. McCoy For For Management

1.8 Elect Director Mary S. Metz For For Management

1.9 Elect Director Toni Rembe For For Management

1.10 Elect Director S. Donley Ritchey For For Management

1.11 Elect Director Joyce M. Roche For For Management

1.12 Elect Director Laura D'Andrea Tyson For For Management

1.13 Elect Director Patricia P. Upton For For Management

1.14 Elect Director Edward E. Whitacre, Jr For For Management

2 Ratify Auditors For For Management

3 Approve Nonqualified Employee Stock For For Management

Purchase Plan

4 Report on Political Contributions Against Against Shareholder

5 Report on Executive Compensation Against Against Shareholder

6 Performance- Based/Indexed Options Against Against Shareholder

7 Adopt Simple Majority Vote Against For Shareholder

--------------------------------------------------------------------------------

SCHLUMBERGER LTD.

Ticker: SLB Security ID: 806857108

Meeting Date: APR 13, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Deutch For Withhold Management

1.2 Elect Director J.S. Gorelick For For Management

1.3 Elect Director A. Gould For For Management

1.4 Elect Director T. Isaac For For Management

1.5 Elect Director A. Lajous For For Management

1.6 Elect Director A. Levy-Lang For For Management

1.7 Elect Director M.E. Marks For For Management

1.8 Elect Director D. Primat For For Management

1.9 Elect Director T.I. Sandvold For For Management

1.10 Elect Director N. Seydoux For For Management

1.11 Elect Director L.G. Stuntz For For Management

1.12 Elect Director R. Talwar For For Management

2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management

DIVIDENDS

3 ADOPTION OF MANDATORY AMENDMENTS TO THE For For Management

ARTICLES OF INCORPORATION

4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE For For Management

ARTICLES OF INCORPORATION

5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management

2005 OPTION PLAN

6 APPROVAL OF ADOPTION OF AN AMENDMENT TO For For Management

THE SCHLUMBERGER DISCOUNTED STOCK

PURCHASE PLAN

7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management

ACCOUNTING FIRM

--------------------------------------------------------------------------------

ST. JUDE MEDICAL, INC.

Ticker: STJ Security ID: 790849103

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard R. Devenuti For For Management

1.2 Elect Director Stuart M. Essig For For Management

1.3 Elect Director Thomas H. Garrett III For For Management

1.4 Elect Director Wendy L. Yarno For For Management

2 Ratify Auditors For For Management

3 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

--------------------------------------------------------------------------------

STARBUCKS CORP.

Ticker: SBUX Security ID: 855244109

Meeting Date: FEB 9, 2005 Meeting Type: Annual

Record Date: DEC 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barbara Bass For For Management

1.2 Elect Director Mellody Hobson For For Management

1.3 Elect Director Olden Lee For For Management

1.4 Elect Director Howard Schultz For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Commit to Free Trade certified Coffee Against Against Shareholder

--------------------------------------------------------------------------------

STATE STREET CORP. (BOSTON)

Ticker: STT Security ID: 857477103

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director T. Albright For For Management

1.2 Elect Director K. Burnes For For Management

1.3 Elect Director T. Casner For For Management

1.4 Elect Director N. Darehshori For For Management

1.5 Elect Director A. Goldstein For For Management

1.6 Elect Director D. Gruber For For Management

1.7 Elect Director L. Hill For For Management

1.8 Elect Director C. LaMantia For For Management

1.9 Elect Director R. Logue For For Management

1.10 Elect Director R. Sergel For For Management

1.11 Elect Director R. Skates For For Management

1.12 Elect Director G. Summe For For Management

1.13 Elect Director D. Walsh For For Management

1.14 Elect Director R. Weissman For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

STRYKER CORP.

Ticker: SYK Security ID: 863667101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John W. Brown For For Management

1.2 Elect Director Howard E. Cox, Jr. For For Management

1.3 Elect Director Donald M. Engelman, Ph.D. For For Management

1.4 Elect Director Jerome H. Grossman, M.D. For For Management

1.5 Elect Director Stephen P. MacMillan For For Management

1.6 Elect Director William U. Parfet For For Management

1.7 Elect Director Ronda E. Stryker For For Management

--------------------------------------------------------------------------------

TEXAS INSTRUMENTS INC.

Ticker: TXN Security ID: 882508104

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Adams For For Management

1.2 Elect Director David L. Boren For For Management

1.3 Elect Director Daniel A. Carp For For Management

1.4 Elect Director Carrie S. Cox For For Management

1.5 Elect Director Thomas J. Engibous For For Management

1.6 Elect Director Gerald W. Fronterhouse For For Management

1.7 Elect Director David R. Goode For For Management

1.8 Elect Director Pamela H. Patsley For For Management

1.9 Elect Director Wayne R. Sanders For For Management

1.10 Elect Director Ruth J. Simmons For For Management

1.11 Elect Director Richard K. Templeton For For Management

1.12 Elect Director Christine T. Whitman For For Management

2 Ratify Auditors For For Management

3 Approve Qualified Employee Stock Purchase For For Management

Plan

4 Amend Stock Option Plan For For Management

--------------------------------------------------------------------------------

TIME WARNER INC

Ticker: TWX Security ID: 887317105

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James L. Barksdale For For Management

1.2 Elect Director Stephen F. Bollenbach For For Management

1.3 Elect Director Stephen M. Case For For Management

1.4 Elect Director Frank J. Caufield For For Management

1.5 Elect Director Robert C. Clark For For Management

1.6 Elect Director Jessica P. Einhorn For For Management

1.7 Elect Director Miles R. Gilburne For For Management

1.8 Elect Director Carla A. Hills For For Management

1.9 Elect Director Reuben Mark For For Management

1.10 Elect Director Michael A. Miles For For Management

1.11 Elect Director Kenneth J. Novack For For Management

1.12 Elect Director Richard D. Parsons For For Management

1.13 Elect Director R. E. Turner For For Management

1.14 Elect Director Francis T. Vincent, Jr For For Management

1.15 Elect Director Deborah C. Wright For For Management

2 Ratify Auditors For For Management

3 Report on Pay Disparity Against Against Shareholder

--------------------------------------------------------------------------------

TXU CORP.

Ticker: TXU Security ID: 873168108

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Derek C. Bonham For For Management

1.2 Elect Director E. Gail de Planque For For Management

1.3 Elect Director William M. Griffin For For Management

1.4 Elect Director Kerney Laday For For Management

1.5 Elect Director Jack E. Little For For Management

1.6 Elect Director Erle Nye For For Management

1.7 Elect Director J.E. Oesterreicher For For Management

1.8 Elect Director Michael W. Ranger For For Management

1.9 Elect Director Herbert H. Richardson For For Management

1.10 Elect Director C. John Wilder For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TYCO INTERNATIONAL LTD.

Ticker: TYC Security ID: 902124106

Meeting Date: MAR 10, 2005 Meeting Type: Annual

Record Date: JAN 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dennis C. Blair For For Management

1.2 Elect Director Edward D. Breen For For Management

1.3 Elect Director George W. Buckley For For Management

1.4 Elect Director Brian Duperreault For For Management

1.5 Elect Director Bruce S. Gordon For For Management

1.6 Elect Director Rajiv L. Gupta For For Management

1.7 Elect Director John A. Krol For For Management

1.8 Elect Director Mackey J. Mcdonald For Withhold Management

1.9 Elect Director H. Carl Mccall For For Management

1.10 Elect Director Brendan R. O'Neill For For Management

1.11 Elect Director Sandra S. Wijnberg For For Management

1.12 Elect Director Jerome B. York For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

U.S. BANCORP

Ticker: USB Security ID: 902973304

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joel W. Johnson For Withhold Management

1.2 Elect Director David B. O'Maley For For Management

1.3 Elect Director O'Dell M. Owens Md, Mph For For Management

1.4 Elect Director Craig D. Schnuck For Withhold Management

1.5 Elect Director Warren R. Staley For For Management

2 Ratify Auditors For For Management

3 Reduce Supermajority Vote Requirement For For Management

4 Performance- Based/Indexed Options Against For Shareholder

5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker: UPS Security ID: 911312106

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John J. Beystehner For For Management

1.2 Elect Director Michael L. Eskew For For Management

1.3 Elect Director James P. Kelly For For Management

1.4 Elect Director Ann M. Livermore For For Management

1.5 Elect Director Gary E. Macdougal For For Management

1.6 Elect Director Victor A. Pelson For For Management

1.7 Elect Director Lea N. Soupata For For Management

1.8 Elect Director John W. Thompson For Withhold Management

1.9 Elect Director Carol B. Tome For For Management

1.10 Elect Director Ben Verwaayen For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VERISIGN INC

Ticker: VRSN Security ID: 92343E102

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Scott G. Kriens For For Management

1.2 Elect Director Len J. Lauer For For Management

1.3 Elect Director Stratton D. Sclavos For For Management

2 Amend Non-Employee Director Stock Option For Against Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS

Ticker: VZ Security ID: 92343V104

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Barker For For Management

1.2 Elect Director Richard L. Carrion For For Management

1.3 Elect Director Robert W. Lane For For Management

1.4 Elect Director Sandra O. Moose For For Management

1.5 Elect Director Joseph Neubauer For Withhold Management

1.6 Elect Director Thomas H. O' Brien For For Management

1.7 Elect Director Hugh B. Price For For Management

1.8 Elect Director Ivan G. Seidenberg For For Management

1.9 Elect Director Walter V. Shipley For For Management

1.10 Elect Director John R. Stafford For For Management

1.11 Elect Director Robert D. Storey For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against For Shareholder

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

5 Require Majority of Independent Directors Against Against Shareholder

on Board

6 Separate Chairman and CEO Positions Against For Shareholder

7 Amend Director/Officer Against Against Shareholder

Liability/Indemnifications Provisions

8 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

WAL-MART STORES, INC.

Ticker: WMT Security ID: 931142103

Meeting Date: JUN 3, 2005 Meeting Type: Annual

Record Date: APR 5, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James W. Breyer For For Management

1.2 Elect Director M. Michele Burns For For Management

1.3 Elect Director Douglas N. Daft For For Management

1.4 Elect Director David D. Glass For For Management

1.5 Elect Director Roland A. Hernandez For For Management

1.6 Elect Director John D. Opie For For Management

1.7 Elect Director J. Paul Reason For For Management

1.8 Elect Director H. Lee Scott, Jr. For For Management

1.9 Elect Director Jack C. Shewmaker For For Management

1.10 Elect Director Jose H. Villarreal For For Management

1.11 Elect Director John T. Walton For For Management

1.12 Elect Director S. Robson Walton For For Management

1.13 Elect Director Christopher J. Williams For For Management

1.14 Elect Director Linda S. Wolf For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Report on Executive Compensation Against For Shareholder

5 Prepare Sustainability Report Against For Shareholder

6 Report on Stock Option Distribution by Against For Shareholder

Race and Gender

7 Report on Political Contributions Against Against Shareholder

8 Prepare Equal Opportunity Report Against For Shareholder

9 Require a Majority Vote for the Election Against For Shareholder

of Directors

10 Require Majority of Independent Directors Against Against Shareholder

on Board

11 Performance- Based/Indexed Options Against Against Shareholder

--------------------------------------------------------------------------------

WASHINGTON MUTUAL, INC

Ticker: WM Security ID: 939322103

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Phillip D. Matthews For For Management

1.2 Elect Director Mary E. Pugh For For Management

1.3 Elect Director William G. Reed, Jr. For For Management

1.4 Elect Director James H. Stever For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WELLS FARGO & COMPANY

Ticker: WFC Security ID: 949746101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J.A. Blanchard III For For Management

1.2 Elect Director Susan E. Engel For For Management

1.3 Elect Director Enrique Hernandez, Jr. For For Management

1.4 Elect Director Robert L. Joss For Withhold Management

1.5 Elect Director Reatha Clark King For For Management

1.6 Elect Director Richard M. Kovacevich For For Management

1.7 Elect Director Richard D. McCormick For For Management

1.8 Elect Director Cynthia H. Milligan For Withhold Management

1.9 Elect Director Philip J. Quigley For Withhold Management

1.10 Elect Director Donald B. Rice For Withhold Management

1.11 Elect Director Judith M. Runstad For For Management

1.12 Elect Director Stephen W. Sanger For For Management

1.13 Elect Director Susan G. Swenson For For Management

1.14 Elect Director Michael W. Wright For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Adopt Policy on Payday Lenders Against Against Shareholder

5 Link Executive Compensation to Predatory Against Against Shareholder

Lending

6 Performance- Based/Indexed Options Against For Shareholder

7 Limit Executive Compensation Against Against Shareholder

8 Separate Chairman and CEO Positions Against For Shareholder

--------------------------------------------------------------------------------

WYETH

Ticker: WYE Security ID: 983024100

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard L. Carrion For For Management

1.2 Elect Director Robert Essner For For Management

1.3 Elect Director John D. Feerick For For Management

1.4 Elect Director Frances D. Fergusson For For Management

1.5 Elect Director Robert Langer For For Management

1.6 Elect Director John P. Mascotte For For Management

1.7 Elect Director Mary Lake Polan For For Management

1.8 Elect Director Ivan G. Seidenberg For For Management

1.9 Elect Director Walter V. Shipley For For Management

1.10 Elect Director John R. Torell III For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Review and Report on Drug Reimportation Against For Shareholder

Policy

5 Separate Chairman and CEO Positions Against For Shareholder

6 Report on Political Contributions Against Against Shareholder

7 Discontinue Promotion of Premarin and Against Against Shareholder

Report on Animal Testing

--------------------------------------------------------------------------------

XTO ENERGY INC

Ticker: XTO Security ID: 98385X106

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Herbert D. Simons For For Management

1.2 Elect Director William A. Adams, III For For Management

1.3 Elect Director Keith A. Hutton For For Management

1.4 Elect Director Jack P. Randall For For Management

--------------------------------------------------------------------------------

XTO ENERGY INC

Ticker: XTO Security ID: 98385X106

Meeting Date: NOV 16, 2004 Meeting Type: Special

Record Date: SEP 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

YAHOO!, INC.

Ticker: YHOO Security ID: 984332106

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Terry S. Semel For For Management

1.2 Elect Director Jerry Yang For For Management

1.3 Elect Director Roy J. Bostock For For Management

1.4 Elect Director Ronald W. Burkle For For Management

1.5 Elect Director Eric Hippeau For For Management

1.6 Elect Director Arthur H. Kern For Withhold Management

1.7 Elect Director Robert A. Kotick For Withhold Management

1.8 Elect Director Edward R. Kozel For For Management

1.9 Elect Director Gary L. Wilson For Withhold Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Non-Employee Director Stock Option For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ZIMMER HOLDINGS INC

Ticker: ZMH Security ID: 98956P102

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Raymond Elliott For For Management

2 Amend Stock Option Plan For For Management

3 Ratify Auditors For For Management

4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

======================= EVERGREEN GROWTH AND INCOME FUND =======================

3M CO

Ticker: MMM Security ID: 88579Y101

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Vance D. Coffman For For Management

1.2 Elect Director Rozanne L. Ridgway For For Management

1.3 Elect Director Louis W. Sullivan For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Eliminate Animal Testing Against Against Shareholder

5 Implement China Principles Against Against Shareholder

--------------------------------------------------------------------------------

ABBOTT LABORATORIES

Ticker: ABT Security ID: 002824100

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: FEB 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R.S. Austin For For Management

1.2 Elect Director W.S. Daley For For Management

1.3 Elect Director H.L. Fuller For For Management

1.4 Elect Director R.A. Gonzalez For For Management

1.5 Elect Director J.M. Greenberg For For Management

1.6 Elect Director J.M. Leiden For For Management

1.7 Elect Director D.A.L. Owen For For Management

1.8 Elect Director B. Powell Jr. For For Management

1.9 Elect Director A.B. Rand For For Management

1.10 Elect Director W.A. Reynolds For For Management

1.11 Elect Director R.S. Roberts For For Management

1.12 Elect Director W.D. Smithburg For For Management

1.13 Elect Director J.R. Walter For For Management

1.14 Elect Director M.D. White For For Management

2 Ratify Auditors For For Management

3 Link Executive Compensation to Government Against Against Shareholder

Fines

4 Performance- Based/Indexed Options Against For Shareholder

5 Eliminate Animal Testing Against Against Shareholder

6 Report on Political Contributions Against Against Shareholder

7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder

TB, and Malaria Pandemic

8 Separate Chairman and CEO Positions Against Against Shareholder

--------------------------------------------------------------------------------

ACCENTURE LTD BERMUDA

Ticker: ACN Security ID: G1150G111

Meeting Date: FEB 2, 2005 Meeting Type: Annual

Record Date: DEC 6, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joe W. Forehand For Did Not Management

Vote

1.2 Elect Director Blythe J. Mcgarvie For Did Not Management

Vote

1.3 Elect Director Sir Mark Moody-Stuart For Did Not Management

Vote

2 APPROVAL OF BYE-LAW AMENDMENTS TO For Did Not Management

RELOCATE INTO THE BYE-LAWS EXISTING Vote

CONTRACTUAL RESTRICTIONS APPLICABLE TO

CLASS A COMMON SHARES OF PARTNERS AND

FORMER PARTNERS BENEFICIALLY OWNED BY

THEM PRIOR TO ACCENTURE S INITIAL PUBLIC

OFFERING.

3 Ratify Auditors For Did Not Management

Vote

--------------------------------------------------------------------------------

AETNA INC.

Ticker: AET Security ID: 00817Y108

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Betsy Z. Cohen For For Management

1.2 Elect Director Barbara Hackman Franklin For For Management

1.3 Elect Director Jeffrey E. Garten For For Management

1.4 Elect Director Earl G. Graves For For Management

1.5 Elect Director Gerald Greenwald For For Management

1.6 Elect Director Ellen M. Hancock For For Management

1.7 Elect Director Michael H. Jordan For For Management

1.8 Elect Director Edward J. Ludwig For For Management

1.9 Elect Director Joseph P. Newhouse For For Management

1.10 Elect Director John W. Rowe, M.D. For For Management

1.11 Elect Director Ronald A. Williams For For Management

2 Ratify Auditors For For Management

3 Amend Stock Option Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

5 Restore or Provide for Cumulative Voting Against For Shareholder

6 Expense Stock Options Against For Shareholder

--------------------------------------------------------------------------------

AIR PRODUCTS & CHEMICALS, INC.

Ticker: APD Security ID: 009158106

Meeting Date: JAN 27, 2005 Meeting Type: Annual

Record Date: NOV 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Donahue For For Management

1.2 Elect Director Ursula F. Fairbairn For For Management

1.3 Elect Director John P. Jones III For For Management

1.4 Elect Director Lawrence S. Smith For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ALCOA INC.

Ticker: AA Security ID: 013817101

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: JAN 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph T. Gorman For For Management

1.2 Elect Director Klaus Kleinfeld For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ALTERA CORP.

Ticker: ALTR Security ID: 021441100

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John P. Daane For For Management

1.2 Elect Director Robert W. Reed For For Management

1.3 Elect Director Charles M. Clough For For Management

1.4 Elect Director Robert J. Finocchio, Jr For For Management

1.5 Elect Director Kevin McGarity For For Management

1.6 Elect Director Paul Newhagen For For Management

1.7 Elect Director William E. Terry For For Management

1.8 Elect Director Susan Wang For For Management

2 Approve Omnibus Stock Plan For For Management

3 Amend Stock Option Plan For Against Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

5 Ratify Auditors For For Management

6 Expense Stock Options Against For Shareholder

7 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

ALTRIA GROUP, INC.

Ticker: MO Security ID: 02209S103

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Elizabeth E. Bailey For For Management

1.2 Elect Director Harold Brown For For Management

1.3 Elect Director Mathis Cabiallavetta For For Management

1.4 Elect Director Louis C. Camilleri For For Management

1.5 Elect Director J. Dudley Fishburn For For Management

1.6 Elect Director Robert E. R. Huntley For For Management

1.7 Elect Director Thomas W. Jones For Withhold Management

1.8 Elect Director George Munoz For For Management

1.9 Elect Director Lucio A. Noto For For Management

1.10 Elect Director John S. Reed For For Management

1.11 Elect Director Carlos Slim Helu For For Management

1.12 Elect Director Stephen M. Wolf For For Management

2 Approve Omnibus Stock Plan For For Management

3 Amend Non-Employee Director Stock Option For For Management

Plan

4 Ratify Auditors For For Management

5 Eliminate Animal Testing Against Against Shareholder

6 Product Warnings for Pregnant Women Against Against Shareholder

7 Cease Use of Light and Ultra Light in Against Against Shareholder

Cigarette Marketing

8 Apply Fire Safety Standards for Against Against Shareholder

Cigarettes

--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker: AMZN Security ID: 023135106

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey P. Bezos For For Management

1.2 Elect Director Tom A. Alberg For For Management

1.3 Elect Director John Seely Brown For For Management

1.4 Elect Director L. John Doerr For For Management

1.5 Elect Director William B. Gordon For For Management

1.6 Elect Director Myrtle S. Potter For For Management

1.7 Elect Director Thomas O. Ryder For For Management

1.8 Elect Director Patricia Q. Stonesifer For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

AMERICAN EXPRESS CO.

Ticker: AXP Security ID: 025816109

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel F. Akerson For For Management

1.2 Elect Director Charlene Barshefsky For For Management

1.3 Elect Director William G. Bowen For For Management

1.4 Elect Director Ursula M. Burns For For Management

1.5 Elect Director Kenneth I. Chenault For For Management

1.6 Elect Director Peter R. Dolan For For Management

1.7 Elect Director Vernon E. Jordan, Jr. For For Management

1.8 Elect Director Jan Leschly For For Management

1.9 Elect Director Richard A. McGinn For For Management

1.10 Elect Director Edward D. Miller For For Management

1.11 Elect Director Frank P. Popoff For For Management

1.12 Elect Director Robert D. Walter For For Management

2 Ratify Auditors For For Management

3 Company-Specific--Compensation-Related Against Against Shareholder

4 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

AMGEN, INC.

Ticker: AMGN Security ID: 031162100

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dr. David Baltimore For For Management

1.2 Elect Director Ms. Judith C. Pelham For For Management

1.3 Elect Director Mr. Kevin W. Sharer For For Management

2 Ratify Auditors For For Management

3 Eliminate Animal Testing Against Against Shareholder

4 Review/Limit Executive Compensation Against Against Shareholder

5 Adopt Retention Ratio for Executives Against For Shareholder

--------------------------------------------------------------------------------

APACHE CORP.

Ticker: APA Security ID: 037411105

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director G. Steven Farris For For Management

1.2 Elect Director Randolph M. Ferlic For For Management

1.3 Elect Director A.D. Frazier, Jr. For For Management

1.4 Elect Director John A. Kocur For For Management

2 Approve Stock Option Plan For For Management

3 Approve Omnibus Stock Plan For For Management

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

--------------------------------------------------------------------------------

BANK OF AMERICA CORP.

Ticker: BAC Security ID: 060505104

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William Barnet, III For For Management

1.2 Elect Director Charles W. Coker For For Management

1.3 Elect Director John T. Collins For For Management

1.4 Elect Director Gary L. Countryman For Withhold Management

1.5 Elect Director Paul Fulton For For Management

1.6 Elect Director Charles K. Gifford For For Management

1.7 Elect Director W. Steven Jones For For Management

1.8 Elect Director Kenneth D. Lewis For For Management

1.9 Elect Director Walter E. Massey For For Management

1.10 Elect Director Thomas J. May For For Management

1.11 Elect Director Patricia E. Mitchell For For Management

1.12 Elect Director Edward L. Romero For For Management

1.13 Elect Director Thomas M. Ryan For Withhold Management

1.14 Elect Director O. Temple Sloan, Jr. For For Management

1.15 Elect Director Meredith R. Spangler For For Management

1.16 Elect Director Robert L. Tillman For For Management

1.17 Elect Director Jackie M. Ward For For Management

2 Ratify Auditors For For Management

3 Report on Political Contributions Against Against Shareholder

4 Director Nominee Amendment Against Against Shareholder

--------------------------------------------------------------------------------

BANK OF NEW YORK CO., INC., THE

Ticker: BK Security ID: 064057102

Meeting Date: APR 12, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank J. Biondi Jr. For For Management

1.2 Elect Director Nicholas M. Donofrio For For Management

1.3 Elect Director Gerald L. Hassell For For Management

1.4 Elect Director Richard J. Kogan For For Management

1.5 Elect Director Michael J. Kowalski For For Management

1.6 Elect Director John A. Luke Jr. For For Management

1.7 Elect Director John C. Malone For For Management

1.8 Elect Director Paul Myners For For Management

1.9 Elect Director Catherine A.Rein For For Management

1.10 Elect Director Thomas A. Renyi For For Management

1.11 Elect Director William C. Richardson For For Management

1.12 Elect Director Brian L. Roberts For For Management

1.13 Elect Director Samuel C. Scott For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against For Shareholder

4 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

BAXTER INTERNATIONAL INC.

Ticker: BAX Security ID: 071813109

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Blake E. Devitt For For Management

1.2 Elect Director Joseph B. Martin, M.D., For For Management

Ph. D.

1.3 Elect Director Robert L. Parkinson, Jr. For For Management

1.4 Elect Director Thomas T. Stallkamp For For Management

1.5 Elect Director Albert P.L. Stroucken For For Management

2 Ratify Auditors For For Management

3 Restore or Provide for Cumulative Voting Against For Shareholder

4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

5 Declassify the Board of Directors None For Shareholder

--------------------------------------------------------------------------------

BEST BUY CO., INC.

Ticker: BBY Security ID: 086516101

Meeting Date: JUN 23, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ronald James For For Management

1.2 Elect Director Elliot S. Kaplan For For Management

1.3 Elect Director Matthew H. Paull For For Management

1.4 Elect Director Richard M. Schulze For For Management

1.5 Elect Director Mary A. Tolan For For Management

1.6 Elect Director Hatim A. Tyabji For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BP PLC (FORM. BP AMOCO PLC )

Ticker: BP.PP Security ID: 055622104

Meeting Date: APR 14, 2005 Meeting Type: Annual

Record Date: FEB 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dr D C Allen For For Management

1.2 Elect Director Lord Browne For For Management

1.3 Elect Director Mr J H Bryan For For Management

1.4 Elect Director Mr A Burgmans For For Management

1.5 Elect Director Mr I C Conn For For Management

1.6 Elect Director Mr E B Davis, Jr For For Management

1.7 Elect Director Mr D J Flint For For Management

1.8 Elect Director Dr B E Grote For For Management

1.9 Elect Director Dr A B Hayward For For Management

1.10 Elect Director Dr D S Julius For For Management

1.11 Elect Director Sir Tom Mckillop For For Management

1.12 Elect Director Mr J A Manzoni For For Management

1.13 Elect Director Dr W E Massey For For Management

1.14 Elect Director Mr H M P Miles For For Management

1.15 Elect Director Sir Ian Prosser For For Management

1.16 Elect Director Mr M H Wilson For For Management

1.17 Elect Director Mr P D Sutherland For For Management

2 Ratify Auditors For For Management

3 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management

SPECIFIED AMOUNT

4 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management

ALLOT A LIMITED NUMBER OF SHARES FOR CASH

WITHOUT MAKING AN OFFER TO SHAREHOLDERS

5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management

AUTHORITY FOR THE PURCHASE OF ITS OWN

SHARES BY THE COMPANY

6 TO APPROVE THE DIRECTORS REMUNERATION For For Management

REPORT

7 TO APPROVE THE RENEWAL OF EXECUTIVE For For Management

DIRECTORS INCENTIVE PLAN

8 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management

AND THE ACCOUNTS

--------------------------------------------------------------------------------

CADENCE DESIGN SYSTEMS, INC.

Ticker: CDN Security ID: 127387108

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director H. Raymond Bingham For For Management

1.2 Elect Director Michael J. Fister For For Management

1.3 Elect Director Donald L. Lucas For For Management

1.4 Elect Director Alberto For For Management

Sangiovanni-Vincentelli

1.5 Elect Director George M. Scalise For For Management

1.6 Elect Director John B. Shoven For For Management

1.7 Elect Director Roger S. Siboni For For Management

1.8 Elect Director Lip-Bu Tan For Withhold Management

2 Amend Non-Employee Director Stock Option For Against Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CAPITAL ONE FINANCIAL CORP.

Ticker: COF Security ID: 14040H105

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Patrick W. Gross For For Management

1.2 Elect Director Ann Fritz Hackett For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

4 Report on Pay Disparity Against Against Shareholder

--------------------------------------------------------------------------------

CAREMARK RX, INC.

Ticker: CMX Security ID: 141705103

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 29, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edwin M. Crawford For For Management

1.2 Elect Director Kristen Gibney Williams For For Management

1.3 Elect Director Edward L. Hardin For For Management

2 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

CATERPILLAR INC.

Ticker: CAT Security ID: 149123101

Meeting Date: APR 13, 2005 Meeting Type: Annual

Record Date: FEB 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W. Frank Blount For For Management

1.2 Elect Director John R. Brazil For For Management

1.3 Elect Director Eugene V. Fife For For Management

1.4 Elect Director Gaul D. Fosler For For Management

1.5 Elect Director Peter A. Magowan For For Management

2 Ratify Auditors For For Management

3 Submit Shareholder Rights Plan (Poison Against For Shareholder

Pill) to Shareholder Vote

4 Report on Equipment Sales to Israel Against Against Shareholder

5 Report on Operational Imact of HIV/AIDS, Against Against Shareholder

TB, and Malaria Pandemic

6 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

CHICO

Ticker: CHS Security ID: 168615102

Meeting Date: JUN 21, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marvin J. Gralnick For Withhold Management

1.2 Elect Director John W. Burden, III For Withhold Management

1.3 Elect Director Stewart P. Mitchell For For Management

1.4 Elect Director David F. Walker For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CHUBB CORP., THE

Ticker: CB Security ID: 171232101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director ZOE BAIRD For For Management

1.2 Elect Director SHEILA P. BURKE For For Management

1.3 Elect Director JAMES I. CASH, JR. For For Management

1.4 Elect Director JOEL J. COHEN For For Management

1.5 Elect Director JAMES M. CORNELIUS For For Management

1.6 Elect Director JOHN D. FINNEGAN For For Management

1.7 Elect Director KLAUS J. MANGOLD For For Management

1.8 Elect Director SIR DAVID G SCHOLEY CBE For For Management

1.9 Elect Director RAYMOND G.H. SEITZ For For Management

1.10 Elect Director LAWRENCE M. SMALL For For Management

1.11 Elect Director DANIEL E. SOMERS For For Management

1.12 Elect Director KAREN HASTIE WILLIAMS For For Management

1.13 Elect Director ALFRED W. ZOLLAR For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CITIGROUP INC.

Ticker: C Security ID: 172967101

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director C. Michael Armstrong For For Management

1.2 Elect Director Alain J.P. Belda For For Management

1.3 Elect Director George David For For Management

1.4 Elect Director Kenneth T. Derr For For Management

1.5 Elect Director John M. Deutch For For Management

1.6 Elect Director Roberto Hernandez Ramirez For For Management

1.7 Elect Director Ann Dibble Jordan For For Management

1.8 Elect Director Klaus Kleinfeld For For Management

1.9 Elect Director Dudley C. Mecum For For Management

1.10 Elect Director Anne Mulcahy For For Management

1.11 Elect Director Richard D. Parsons For For Management

1.12 Elect Director Charles Prince For For Management

1.13 Elect Director Judith Rodin For For Management

1.14 Elect Director Robert E. Rubin For For Management

1.15 Elect Director Franklin A. Thomas For For Management

1.16 Elect Director Sanford I. Weill For For Management

1.17 Elect Director Robert B. Willumstad For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Limit/Prohibit Awards to Executives Against Against Shareholder

5 Report on Political Contributions Against Against Shareholder

6 Prohibit Chairman From Management Duties, Against For Shareholder

Titles or Responsibilities

7 Limit Executive Compensation Against Against Shareholder

8 Require a Majority Vote for the Election Against For Shareholder

of Directors

9 Review/Limit Executive Compensation Against Against Shareholder

10 Adopt Simple Majority Vote Against For Shareholder

--------------------------------------------------------------------------------

COLGATE-PALMOLIVE CO.

Ticker: CL Security ID: 194162103

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jill K. Conway For For Management

1.2 Elect Director Ronald E. Ferguson For For Management

1.3 Elect Director Ellen M. Hancock For For Management

1.4 Elect Director David W. Johnson For For Management

1.5 Elect Director Richard J. Kogan For For Management

1.6 Elect Director Delano E. Lewis For For Management

1.7 Elect Director Reuben Mark For For Management

1.8 Elect Director Elizabeth A. Monrad For For Management

2 Ratify Auditors For For Management

3 Approve Stock Option Plan For For Management

4 Approve Non-Employee Director Stock For For Management

Option Plan

5 Review/Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

COMCAST CORP.

Ticker: CMCSA Security ID: 20030N101

Meeting Date: JUN 1, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director S. Decker Anstrom For For Management

1.2 Elect Director Kenneth J. Bacon For For Management

1.3 Elect Director Sheldon M. Bonovitz For For Management

1.4 Elect Director Edward D. Breen For For Management

1.5 Elect Director Julian A. Brodsky For For Management

1.6 Elect Director Joseph L. Castle, II For Withhold Management

1.7 Elect Director Joseph J. Collins For For Management

1.8 Elect Director J. Michael Cook For For Management

1.9 Elect Director Brian L. Roberts For For Management

1.10 Elect Director Ralph J. Roberts For For Management

1.11 Elect Director Dr. Judith Rodin For For Management

1.12 Elect Director Michael I. Sovern For For Management

2 Ratify Auditors For For Management

3 Amend Restricted Stock Plan For For Management

4 Report on Political Contributions Against Against Shareholder

5 Separate Chairman and CEO Positions Against For Shareholder

6 Submit Shareholder Rights Plan (Poison Against For Shareholder

Pill) to Shareholder Vote

7 Approve Recapitalization Plan Against For Shareholder

--------------------------------------------------------------------------------

CONOCOPHILLIPS

Ticker: COP Security ID: 20825C104

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J.J. Mulva For For Management

1.2 Elect Director Norman R. Augustine For For Management

1.3 Elect Director Larry D. Horner For For Management

1.4 Elect Director Charles C. Krulak For For Management

2 Ratify Auditors For For Management

3 Limit Executive Compensation Against Against Shareholder

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

CORNING INC.

Ticker: GLW Security ID: 219350105

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John Seely Brown For For Management

1.2 Elect Director Gordon Gund For For Management

1.3 Elect Director John M. Hennessy For For Management

1.4 Elect Director H. Onno Ruding For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CVS CORPORATION

Ticker: CVS Security ID: 126650100

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W. Don Cornwell For For Management

1.2 Elect Director Thomas P. Gerrity For For Management

1.3 Elect Director Stanley P. Goldstein For For Management

1.4 Elect Director Marian L. Heard For For Management

1.5 Elect Director William H. Joyce For Withhold Management

1.6 Elect Director Terrence Murray For For Management

1.7 Elect Director Sheli Z. Rosenberg For For Management

1.8 Elect Director Thomas M. Ryan For For Management

1.9 Elect Director Alfred J. Verrecchia For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

4 Performance- Based/Indexed Options Against Against Shareholder

5 Review/Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

D.R. HORTON, INC.

Ticker: DHI Security ID: 23331A109

Meeting Date: JAN 27, 2005 Meeting Type: Annual

Record Date: DEC 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald R. Horton For For Management

1.2 Elect Director Bradley S. Anderson For For Management

1.3 Elect Director Michael R. Buchanan For For Management

1.4 Elect Director Richard I. Galland For For Management

1.5 Elect Director Francine I. Neff For For Management

1.6 Elect Director Donald J. Tomnitz For For Management

1.7 Elect Director Bill W. Wheat For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

DANAHER CORP.

Ticker: DHR Security ID: 235851102

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director H. Lawrence Culp, Jr. For For Management

1.2 Elect Director Mitchell P. Rales For For Management

1.3 Elect Director A. Emmet Stephenson, Jr. For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

DEERE & CO.

Ticker: DE Security ID: 244199105

Meeting Date: FEB 23, 2005 Meeting Type: Annual

Record Date: DEC 31, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John R. Block For For Management

1.2 Elect Director T. Kevin Dunnigan For For Management

1.3 Elect Director Dipak C. Jain For For Management

1.4 Elect Director Joachim Milberg For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DOMINION RESOURCES, INC.

Ticker: D Security ID: 25746U109

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter W. Brown For For Management

1.2 Elect Director Ronald J. Calise For For Management

1.3 Elect Director Thos. E. Capps For For Management

1.4 Elect Director George A. Davidson, Jr. For For Management

1.5 Elect Director Thomas F. Farrell, II For For Management

1.6 Elect Director John W. Harris For For Management

1.7 Elect Director Robert S. Jepson, Jr. For For Management

1.8 Elect Director Mark J. Kington For For Management

1.9 Elect Director Benjamin J. Lambert, III For For Management

1.10 Elect Director Richard L. Leatherwood For For Management

1.11 Elect Director Margaret A. McKenna For For Management

1.12 Elect Director Kenneth A. Randall For For Management

1.13 Elect Director Frank S. Royal For For Management

1.14 Elect Director S. Dallas Simmons For For Management

1.15 Elect Director David A. Wollard For For Management

2 Approve Non-Employee Director Omnibus For For Management

Stock Plan

3 Approve Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

5 Report on Greenhouse Gas Emissions Against Against Shareholder

--------------------------------------------------------------------------------

DONALDSON CO., INC.

Ticker: DCI Security ID: 257651109

Meeting Date: NOV 19, 2004 Meeting Type: Annual

Record Date: SEP 28, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William Cook For For Management

1.2 Elect Director Kendrick Melrose For For Management

1.3 Elect Director John Wiehoff For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DOW CHEMICAL COMPANY, THE

Ticker: DOW Security ID: 260543103

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jacqueline K. Barton For For Management

1.2 Elect Director Anthony J. Carbone For For Management

1.3 Elect Director Barbara H. Franklin For For Management

1.4 Elect Director Andrew N. Liveris For For Management

1.5 Elect Director Harold T. Shapiro For For Management

2 Ratify Auditors For For Management

3 Report on Persistent Bioaccumulative and Against Against Shareholder

Toxic Chemicals

--------------------------------------------------------------------------------

DPL INC.

Ticker: DPL Security ID: 233293109

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James F. Dicke, II For For Management

1.2 Elect Director James V. Mahoney For For Management

1.3 Elect Director Barbara S. Graham For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EBAY INC.

Ticker: EBAY Security ID: 278642103

Meeting Date: JUN 23, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Fred D. Anderson For For Management

1.2 Elect Director Edward W. Barnholt For For Management

1.3 Elect Director Scott D. Cook For For Management

1.4 Elect Director Robert C. Kagle For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Increase Authorized Common Stock For For Management

4 Ratify Auditors For For Management

5 Performance- Based/Indexed Options Against For Shareholder

6 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

ECOLAB, INC.

Ticker: ECL Security ID: 278865100

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Douglas M. Baker, Jr. For For Management

1.2 Elect Director Stefan Hamelmann For For Management

1.3 Elect Director James J. Howard For For Management

1.4 Elect Director Jerry W. Levin For For Management

1.5 Elect Director Robert L. Lumpkins For For Management

2 Approve Omnibus Stock Plan For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EXXON MOBIL CORP.

Ticker: XOM Security ID: 30231G102

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: APR 6, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Boskin For For Management

1.2 Elect Director William W. George For For Management

1.3 Elect Director James R. Houghton For For Management

1.4 Elect Director William R. Howell For For Management

1.5 Elect Director Reatha Clark King For For Management

1.6 Elect Director Philip E. Lippincott For For Management

1.7 Elect Director Henry A. McKinnell, Jr. For For Management

1.8 Elect Director Marilyn Carlson Nelson For For Management

1.9 Elect Director Lee R. Raymond For For Management

1.10 Elect Director Walter V. Shipley For For Management

1.11 Elect Director Rex W. Tillerson For For Management

2 Ratify Auditors For For Management

3 Political Contributions/Activities Against Against Shareholder

4 Review/Limit Executive Compensation Against Against Shareholder

5 Nominate Independent Directors with Against Against Shareholder

Industry Experience

6 Report on Payments to Indonesian Military Against Against Shareholder

7 Adopt Policy Prohibiting Discrimination Against For Shareholder

based on Sexual Orientation

8 Report on Potential Damage of Drilling in Against Against Shareholder

Protected Regions

9 Disclose Information Supporting the Against Against Shareholder

Company Position on Climate Change

10 Report on Company Policies for Compliance Against For Shareholder

with the Kyoto Protocol

--------------------------------------------------------------------------------

GENERAL ELECTRIC CO.

Ticker: GE Security ID: 369604103

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James I. Cash, Jr. For For Management

1.2 Elect Director William M. Castell For For Management

1.3 Elect Director Dennis D. Dammerman For For Management

1.4 Elect Director Ann M. Fudge For For Management

1.5 Elect Director Claudio X. Gonzalez For Withhold Management

1.6 Elect Director Jeffrey R. Immelt For For Management

1.7 Elect Director Andrea Jung For For Management

1.8 Elect Director Alan G. Lafley For For Management

1.9 Elect Director Ralph S. Larsen For For Management

1.10 Elect Director Rochelle B. Lazarus For For Management

1.11 Elect Director Sam Nunn For For Management

1.12 Elect Director Roger S. Penske For For Management

1.13 Elect Director Robert J. Swieringa For For Management

1.14 Elect Director Douglas A. Warner III For For Management

1.15 Elect Director Robert C. Wright For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against Against Shareholder

4 Report on Nuclear Fuel Storage Risks Against Against Shareholder

5 Report on PCB Clean-up Costs Against For Shareholder

6 Adopt Policy on Overboarded Directors Against For Shareholder

7 Prepare a Sustainability Report Against Against Shareholder

8 Political Contributions/Activities Against Against Shareholder

9 Eliminate Animal Testing Against Against Shareholder

--------------------------------------------------------------------------------

GENERAL MILLS, INC.

Ticker: GIS Security ID: 370334104

Meeting Date: SEP 27, 2004 Meeting Type: Annual

Record Date: JUL 29, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen R. Demeritt For For Management

1.2 Elect Director Livio D. Desimone For For Management

1.3 Elect Director William T. Esrey For For Management

1.4 Elect Director Raymond V. Gilmartin For For Management

1.5 Elect Director Judith R. Hope For For Management

1.6 Elect Director Robert L. Johnson For Withhold Management

1.7 Elect Director Heidi G. Miller For For Management

1.8 Elect Director H. Ochoa-Brillembourg For For Management

1.9 Elect Director Michael D. Rose For For Management

1.10 Elect Director Stephen W. Sanger For For Management

1.11 Elect Director A. Michael Spence For For Management

1.12 Elect Director Dorothy A. Terrell For For Management

2 Ratify Auditors For For Management

3 Establish Range For Board Size For For Management

--------------------------------------------------------------------------------

GOLDMAN SACHS GROUP, INC., THE

Ticker: GS Security ID: 38141G104

Meeting Date: APR 6, 2005 Meeting Type: Annual

Record Date: FEB 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John H. Bryan For For Management

1.2 Elect Director Stephen Friedman For For Management

1.3 Elect Director William W. George For For Management

1.4 Elect Director Henry M. Paulson, Jr. For For Management

2 Declassify the Board of Directors For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HARTFORD FINANCIAL SERVICES GROUP, INC., THE

Ticker: HIG Security ID: 416515104

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ramani Ayer For For Management

1.2 Elect Director Ronald E. Ferguson For For Management

1.3 Elect Director Edward J. Kelly, III For For Management

1.4 Elect Director Paul G. Kirk, Jr. For For Management

1.5 Elect Director Thomas M. Marra For For Management

1.6 Elect Director Gail J. McGovern For For Management

1.7 Elect Director Michael G. Morris For For Management

1.8 Elect Director Robert W. Selander For For Management

1.9 Elect Director Charles B. Strauss For For Management

1.10 Elect Director H. Patrick Swygert For For Management

1.11 Elect Director David K. Zwiener For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

HONEYWELL INTERNATIONAL, INC.

Ticker: HON Security ID: 438516106

Meeting Date: APR 25, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marshall N. Carter For For Management

1.2 Elect Director David M. Cote For For Management

1.3 Elect Director Bradley T. Sheares For For Management

1.4 Elect Director John R. Stafford For For Management

1.5 Elect Director Michael W. Wright For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Amend the Certificate of Incorporation For For Management

and By-laws

5 Establish Other Board Committee Against For Shareholder

6 Separate Chairman and CEO Positions Against For Shareholder

7 Report on Pay Disparity Against Against Shareholder

8 Performance- Based/Indexed Options Against Against Shareholder

9 Approve Commonsense Executive Against Against Shareholder

Compensation Framework

--------------------------------------------------------------------------------

INTEL CORP.

Ticker: INTC Security ID: 458140100

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Craig R. Barrett For For Management

1.2 Elect Director Charlene Barshefsky For For Management

1.3 Elect Director E. John P. Browne For For Management

1.4 Elect Director D. James Guzy For For Management

1.5 Elect Director Reed E. Hundt For For Management

1.6 Elect Director Paul S. Otellini For For Management

1.7 Elect Director David S. Pottruck For For Management

1.8 Elect Director Jane E. Shaw For For Management

1.9 Elect Director John L. Thornton For For Management

1.10 Elect Director David B. Yoffie For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORP.

Ticker: IBM Security ID: 459200101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Cathleen Black For For Management

1.2 Elect Director Kenneth I. Chenault For For Management

1.3 Elect Director Juergen Dormann For For Management

1.4 Elect Director Michael L. Eskew For Withhold Management

1.5 Elect Director Carlos Ghosn For For Management

1.6 Elect Director Charles F. Knight For For Management

1.7 Elect Director Minoru Makihara For For Management

1.8 Elect Director Lucio A. Noto For For Management

1.9 Elect Director Samuel J. Palmisano For For Management

1.10 Elect Director Joan E. Spero For For Management

1.11 Elect Director Sidney Taurel For For Management

1.12 Elect Director Charles M. Vest For For Management

1.13 Elect Director Lorenzo H. Zambrano For For Management

2 Ratify Auditors For For Management

3 Restore or Provide for Cumulative Voting Against For Shareholder

4 Eliminate Age Discrimination in Against Against Shareholder

Retirement Benefits

5 Calculate Executive Salary Without Regard Against For Shareholder

to Pension Income

6 Expense Stock Options Against Against Shareholder

7 Report on Executive Compensation Against Against Shareholder

8 Report on Outsourcing Against Against Shareholder

--------------------------------------------------------------------------------

INTUIT INC.

Ticker: INTU Security ID: 461202103

Meeting Date: DEC 9, 2004 Meeting Type: Annual

Record Date: OCT 11, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen M. Bennett For For Management

1.2 Elect Director Christopher W. Brody For For Management

1.3 Elect Director William V. Campbell For For Management

1.4 Elect Director Scott D. Cook For For Management

1.5 Elect Director L. John Doerr For For Management

1.6 Elect Director Donna L. Dubinsky For For Management

1.7 Elect Director Michael R. Hallman For For Management

1.8 Elect Director Dennis D. Powell For For Management

1.9 Elect Director Stratton D. Sclavos For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

ITT INDUSTRIES, INC.

Ticker: ITT Security ID: 450911102

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steven R. Loranger For For Management

1.2 Elect Director Curtis J. Crawford For For Management

1.3 Elect Director Christina A. Gold For For Management

1.4 Elect Director Ralph F. Hake For For Management

1.5 Elect Director John J. Hamre For For Management

1.6 Elect Director Raymond W. LeBoeuf For For Management

1.7 Elect Director Frank T. MacInnis For For Management

1.8 Elect Director Linda S. Sanford For For Management

1.9 Elect Director Markos I. Tambakeras For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

J. C. PENNEY CO., INC (HLDG CO)

Ticker: JCP Security ID: 708160106

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas J. Engibous For For Management

1.2 Elect Director Kent B. Foster For For Management

1.3 Elect Director Leonard H. Roberts For For Management

1.4 Elect Director Myron E. Ullman, III For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker: JNJ Security ID: 478160104

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mary Sue Coleman For For Management

1.2 Elect Director James G. Cullen For For Management

1.3 Elect Director Robert J. Darretta For For Management

1.4 Elect Director Michael M. E. Johns For For Management

1.5 Elect Director Ann Dibble Jordan For For Management

1.6 Elect Director Arnold G. Langbo For For Management

1.7 Elect Director Susan L. Lindquist For For Management

1.8 Elect Director Leo F. Mullin For For Management

1.9 Elect Director Christine A. Poon For For Management

1.10 Elect Director Steven S. Reinemund For For Management

1.11 Elect Director David Satcher For For Management

1.12 Elect Director William C. Weldon For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker: JPM Security ID: 46625H100

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Director Hans W. Becherer For For Management

1.2 Elect Director Director John H. Biggs For For Management

1.3 Elect Director Director Lawrence A. For For Management

Bossidy

1.4 Elect Director Director Stephen B. Burke For For Management

1.5 Elect Director Director James S. Crown For For Management

1.6 Elect Director Director James Dimon For For Management

1.7 Elect Director Director Ellen V. Futter For For Management

1.8 Elect Director Director William H. Gray, For For Management

III

1.9 Elect Director Director William B. For For Management

Harrison, Jr

1.10 Elect Director Director Laban P. For For Management

Jackson, Jr.

1.11 Elect Director Director John W. Kessler For For Management

1.12 Elect Director Director Robert I. Lipp For For Management

1.13 Elect Director Director Richard A. For For Management

Manoogian

1.14 Elect Director Director David C. Novak For For Management

1.15 Elect Director Director Lee R. Raymond For For Management

1.16 Elect Director Director William C. For For Management

Weldon

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

4 Establish Term Limits for Directors Against Against Shareholder

5 Separate Chairman and CEO Positions Against For Shareholder

6 Limit Executive Compensation Against Against Shareholder

7 Adopt Executive Benefit Policy Against For Shareholder

--------------------------------------------------------------------------------

LEGG MASON, INC.

Ticker: LM Security ID: 524901105

Meeting Date: JUL 20, 2004 Meeting Type: Annual

Record Date: MAY 21, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Harold L. Adams For Withhold Management

1.2 Elect Director James W. Brinkley For For Management

1.3 Elect Director Raymond A. Mason For For Management

1.4 Elect Director Margaret Milner For For Management

Richardson

1.5 Elect Director Kurt L. Schmoke For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Non-Employee Director Stock Option For For Management

Plan

--------------------------------------------------------------------------------

LEXMARK INTERNATIONAL, INC.

Ticker: LXK Security ID: 529771107

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director B. Charles Ames For For Management

1.2 Elect Director Ralph E. Gomory For For Management

1.3 Elect Director Marvin L. Mann For Withhold Management

1.4 Elect Director Teresa Beck For For Management

2 Approve Non-Employee Director Omnibus For For Management

Stock Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LOCKHEED MARTIN CORP.

Ticker: LMT Security ID: 539830109

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E.C. 'Pete' Aldridge, Jr. For For Management

1.2 Elect Director Nolan D. Archibald For For Management

1.3 Elect Director Marcus C. Bennett For For Management

1.4 Elect Director James O. Ellis, Jr. For For Management

1.5 Elect Director Gwendolyn S. King For For Management

1.6 Elect Director Douglas H. McCorkindale For For Management

1.7 Elect Director Eugene F. Murphy For For Management

1.8 Elect Director Joseph W. Ralston For Withhold Management

1.9 Elect Director Frank Savage For Withhold Management

1.10 Elect Director Anne Stevens For For Management

1.11 Elect Director Robert J. Stevens For For Management

1.12 Elect Director James R. Ukropina For For Management

1.13 Elect Director Douglas C. Yearley For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Performance-Based/Indexed Options Against Against Shareholder

5 Adopt Simple Majority Vote Requirement Against For Shareholder

for All Issues

6 Report on Pay Disparity Against Against Shareholder

7 and amend its code of conduct and Against Against Shareholder

policies related to bidding Review Code

of Conduct on Military Contracts

--------------------------------------------------------------------------------

LOWE'S COMPANIES, INC.

Ticker: LOW Security ID: 548661107

Meeting Date: MAY 27, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert A. Ingram For For Management

1.2 Elect Director Richard K. Lochridge For For Management

1.3 Elect Director Robert L. Johnson For For Management

2 Amend Non-Employee Director Stock Option For For Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LYONDELL CHEMICAL CO.

Ticker: LYO Security ID: 552078107

Meeting Date: NOV 30, 2004 Meeting Type: Special

Record Date: OCT 14, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Increase Authorized Common Stock For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

MASSEY ENERGY COMPANY

Ticker: MEE Security ID: 576206106

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Don L. Blankenship For For Management

1.2 Elect Director Admiral Bobby R. Inman For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Non-Employee Director Omnibus Stock For Against Management

Plan

--------------------------------------------------------------------------------

MDU RESOURCES GROUP, INC.

Ticker: MDU Security ID: 552690109

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas Everist For For Management

1.2 Elect Director Patricia L. Moss For For Management

1.3 Elect Director Robert L. Nance For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

MERRILL LYNCH & CO., INC.

Ticker: MER Security ID: 590188108

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jill K. Conway For For Management

1.2 Elect Director Heinz-Joachim Neuburger For For Management

1.3 Elect Director E. Stanley O'Neal For For Management

2 Ratify Auditors For For Management

3 Approve Non-Employee Director Restricted For For Management

Stock Plan

4 Provide for Cumulative Voting Against For Shareholder

5 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

MICROSOFT CORP.

Ticker: MSFT Security ID: 594918104

Meeting Date: NOV 9, 2004 Meeting Type: Annual

Record Date: SEP 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William H. Gates III For For Management

1.2 Elect Director Steven A. Ballmer For For Management

1.3 Elect Director James I. Cash Jr., Ph.D. For For Management

1.4 Elect Director Raymond V. Gilmartin For For Management

1.5 Elect Director Ann McLaughlin Korologos For For Management

1.6 Elect Director David F. Marquardt For For Management

1.7 Elect Director Charles H. Noski For For Management

1.8 Elect Director Dr. Helmut Panke For For Management

1.9 Elect Director Jon A. Shirley For For Management

2 Amend Bundled Compensation Plans For For Management

3 Amend Bundled Compensation Plans For For Management

4 Amend Stock Option Plan For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker: MWD Security ID: 617446448

Meeting Date: MAR 15, 2005 Meeting Type: Annual

Record Date: JAN 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John E. Jacob For For Management

1.2 Elect Director Charles F. Knight For For Management

1.3 Elect Director Miles L. Marsh For For Management

1.4 Elect Director Laura D'Andrea Tyson For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

MOTOROLA, INC.

Ticker: MOT Security ID: 620076109

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E. Zander For For Management

1.2 Elect Director H. L. Fuller For For Management

1.3 Elect Director J. Lewant For For Management

1.4 Elect Director W. Massey For For Management

1.5 Elect Director T. Meredith For For Management

1.6 Elect Director N. Negroponte For For Management

1.7 Elect Director I. Nooyi For For Management

1.8 Elect Director S. Scott III For For Management

1.9 Elect Director R. Sommer For For Management

1.10 Elect Director J. Stengel For For Management

1.11 Elect Director D. Warner III For For Management

1.12 Elect Director J. White For For Management

2 Limit Executive Compensation Against Against Shareholder

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

NIKE, INC.

Ticker: NKE Security ID: 654106103

Meeting Date: SEP 20, 2004 Meeting Type: Annual

Record Date: JUL 26, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jill K. Conway For For Management

1.2 Elect Director Alan B. Graf, Jr. For For Management

1.3 Elect Director Jeanne P. Jackson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NORDSTROM, INC.

Ticker: JWN Security ID: 655664100

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Phyllis J. Campbell For For Management

1.2 Elect Director Enrique Hernandez, Jr. For For Management

1.3 Elect Director Jeanne P. Jackson For For Management

1.4 Elect Director Robert G. Miller For For Management

1.5 Elect Director Blake W. Nordstrom For For Management

1.6 Elect Director Bruce A. Nordstrom For For Management

1.7 Elect Director John N. Nordstrom For For Management

1.8 Elect Director Alfred E. Osborne, Jr., For For Management

Ph.D.

1.9 Elect Director Alison A. Winter For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NORTH FORK BANCORPORATION, INC.

Ticker: NFB Security ID: 659424105

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John Bohlsen For For Management

1.2 Elect Director Daniel M. Healy For For Management

1.3 Elect Director Katherine Heaviside For For Management

1.4 Elect Director Thomas S. Johnson For For Management

2 Increase Authorized Common Stock For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

OCCIDENTAL PETROLEUM CORP.

Ticker: OXY Security ID: 674599105

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Spencer Abraham For For Management

1.2 Elect Director Ronald W. Burkle For For Management

1.3 Elect Director John S. Chalsky For For Management

1.4 Elect Director Edward P. Djerejian For For Management

1.5 Elect Director R. Chad Dreier For For Management

1.6 Elect Director John E. Feick For For Management

1.7 Elect Director Ray R. Irani For For Management

1.8 Elect Director Irwin W. Maloney For For Management

1.9 Elect Director Rodolfo Segovia For For Management

1.10 Elect Director Aziz D. Syriani For For Management

1.11 Elect Director Rosemary Tomich For For Management

1.12 Elect Director Walter L. Weisman For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Proposal Regarding Board Sponsored Against Against Shareholder

Proposals

5 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

--------------------------------------------------------------------------------

OMNICOM GROUP INC.

Ticker: OMC Security ID: 681919106

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John D. Wren For For Management

1.2 Elect Director Bruce Crawford For For Management

1.3 Elect Director Robert Charles Clark For For Management

1.4 Elect Director Leonard S. Coleman, Jr. For For Management

1.5 Elect Director Errol M. Cook For For Management

1.6 Elect Director Susan S. Denison For For Management

1.7 Elect Director Michael A. Henning For For Management

1.8 Elect Director John R. Murphy For For Management

1.9 Elect Director John R. Purcell For For Management

1.10 Elect Director Linda Johnson Rice For For Management

1.11 Elect Director Gary L. Roubos For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ORACLE CORP.

Ticker: ORCL Security ID: 68389X105

Meeting Date: OCT 29, 2004 Meeting Type: Annual

Record Date: SEP 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey O. Henley For For Management

1.2 Elect Director Lawrence J. Ellison For For Management

1.3 Elect Director Donald L. Lucas For For Management

1.4 Elect Director Michael J. Boskin For For Management

1.5 Elect Director Jack F. Kemp For For Management

1.6 Elect Director Jeffrey S. Berg For For Management

1.7 Elect Director Safra Catz For For Management

1.8 Elect Director Hector Garcia-Molina For For Management

1.9 Elect Director Joseph A. Grundfest For For Management

1.10 Elect Director H. Raymond Bingham For For Management

1.11 Elect Director Charles E. Phillips, Jr. For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

4 Amend Omnibus Stock Plan For For Management

5 Implement China Principles Against Against Shareholder

--------------------------------------------------------------------------------

OWENS-ILLINOIS, INC.

Ticker: OI Security ID: 690768403

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Anastasia D. Kelly For For Management

1.2 Elect Director Steven R. McCracken For For Management

1.3 Elect Director John J. McMackin, Jr. For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker: PEP Security ID: 713448108

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. Akers For For Management

1.2 Elect Director Robert E. Allen For For Management

1.3 Elect Director Ray L. Hunt For For Management

1.4 Elect Director Arthur C. Martinez For For Management

1.5 Elect Director Indra K. Nooyi For For Management

1.6 Elect Director Steven S Reinemund For For Management

1.7 Elect Director Sharon P. Rockefeller For For Management

1.8 Elect Director James J. Schiro For For Management

1.9 Elect Director Franklin A. Thomas For For Management

1.10 Elect Director Cynthia M. Trudell For For Management

1.11 Elect Director Solomon D. Trujillo For For Management

1.12 Elect Director Daniel Vasella For For Management

2 Ratify Auditors For For Management

3 Report on Corporate Political Against Against Shareholder

Contributions

--------------------------------------------------------------------------------

PFIZER INC.

Ticker: PFE Security ID: 717081103

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael S. Brown For For Management

1.2 Elect Director M. Anthony Burns For For Management

1.3 Elect Director Robert N. Burt For For Management

1.4 Elect Director W. Don Cornwell For For Management

1.5 Elect Director William H. Gray III For For Management

1.6 Elect Director Constance J. Horner For For Management

1.7 Elect Director William R. Howell For For Management

1.8 Elect Director Stanley O. Ikenberry For For Management

1.9 Elect Director George A. Lorch For For Management

1.10 Elect Director Henry A. McKinnell For For Management

1.11 Elect Director Dana G. Mead For For Management

1.12 Elect Director Ruth J. Simmons For For Management

1.13 Elect Director William C. Steere, Jr. For For Management

1.14 Elect Director Jean-Paul Valles For For Management

2 Ratify Auditors For For Management

3 Establish Term Limits for Directors Against Against Shareholder

4 Report on Pharmaceutical Price Restraint Against Against Shareholder

5 Review and Report on Drug Reimportation Against Against Shareholder

Policy

6 Report on Political Contributions Against Against Shareholder

7 Report on Product Availability in Canada Against For Shareholder

8 Separate Chairman and CEO Positions Against For Shareholder

--------------------------------------------------------------------------------

PG&E CORP.

Ticker: PCG Security ID: 69331C108

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David R. Andrews For For Management

1.2 Elect Director Leslie S. Biller For For Management

1.3 Elect Director David A. Coulter For Withhold Management

1.4 Elect Director C. Lee Cox For For Management

1.5 Elect Director Peter A. Darbee For For Management

1.6 Elect Director Robert D. Glynn, Jr For For Management

1.7 Elect Director Mary S. Metz For For Management

1.8 Elect Director Barbara L. Rambo For For Management

1.9 Elect Director Barry Lawson Williams For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Expense Stock Options Against For Shareholder

5 Adopt Policy on Nuclear Waste Storage Against Against Shareholder

6 Amend Terms of Existing Poison Pill Against Against Shareholder

7 Performance- Based/Indexed Options Against For Shareholder

8 Allow Vote on Golden Parachutes Against For Shareholder

--------------------------------------------------------------------------------

POLO RALPH LAUREN CORP.

Ticker: RL Security ID: 731572103

Meeting Date: AUG 12, 2004 Meeting Type: Annual

Record Date: JUN 24, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Arnold H. Aronson For For Management

1.2 Elect Director Dr. Joyce F. Brown For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PPG INDUSTRIES, INC.

Ticker: PPG Security ID: 693506107

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michele J. Hooper For For Management

1.2 Elect Director Raymond W. Leboeuf For For Management

1.3 Elect Director Robert Mehrabian For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PROCTER & GAMBLE COMPANY, THE

Ticker: PG Security ID: 742718109

Meeting Date: OCT 12, 2004 Meeting Type: Annual

Record Date: JUL 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R. Kerry Clark For For Management

1.2 Elect Director Joseph T. Gorman For For Management

1.3 Elect Director Lynn M. Martin For For Management

1.4 Elect Director Ralph Snyderman, M.D. For For Management

1.5 Elect Director Robert D. Storey For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Declassify the Board of Directors Against For Management

5 Implement/ Report on Animal Welfare Against Against Shareholder

Standards

--------------------------------------------------------------------------------

PRUDENTIAL FINANCIAL INC

Ticker: PRU Security ID: 744320102

Meeting Date: JUN 7, 2005 Meeting Type: Annual

Record Date: APR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James G. Cullen For For Management

1.2 Elect Director James A. Unruh For For Management

1.3 Elect Director Gordon M. Bethune For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Approve Qualified Employee Stock Purchase For For Management

Plan

--------------------------------------------------------------------------------

QUALCOMM INC.

Ticker: QCOM Security ID: 747525103

Meeting Date: MAR 8, 2005 Meeting Type: Annual

Record Date: JAN 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert E. Kahn For For Management

1.2 Elect Director Duane A. Nelles For Withhold Management

1.3 Elect Director Brent Scowcroft For For Management

2 Declassify the Board of Directors and For For Management

Eliminate Cumulative Voting

3 Increase Authorized Common Stock For For Management

4 Amend Articles For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ROCKWELL AUTOMATION INC

Ticker: ROK Security ID: 773903109

Meeting Date: FEB 2, 2005 Meeting Type: Annual

Record Date: DEC 6, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bruce M. Rockwell For For Management

1.2 Elect Director Joseph F. Toot, Jr. For For Management

1.3 Elect Director Kenneth F. Yontz For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SBC COMMUNICATIONS INC.

Ticker: SBC Security ID: 78387G103

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gilbert F. Amelio For For Management

1.2 Elect Director August A. Busch III For For Management

1.3 Elect Director Martin K. Eby, Jr. For For Management

1.4 Elect Director James A. Henderson For For Management

1.5 Elect Director Charles F. Knight For For Management

1.6 Elect Director Lynn M. Martin For For Management

1.7 Elect Director John B. McCoy For For Management

1.8 Elect Director Mary S. Metz For For Management

1.9 Elect Director Toni Rembe For For Management

1.10 Elect Director S. Donley Ritchey For For Management

1.11 Elect Director Joyce M. Roche For For Management

1.12 Elect Director Laura D'Andrea Tyson For For Management

1.13 Elect Director Patricia P. Upton For For Management

1.14 Elect Director Edward E. Whitacre, Jr For For Management

2 Ratify Auditors For For Management

3 Approve Nonqualified Employee Stock For For Management

Purchase Plan

4 Report on Political Contributions Against Against Shareholder

5 Report on Executive Compensation Against Against Shareholder

6 Performance- Based/Indexed Options Against Against Shareholder

7 Adopt Simple Majority Vote Against For Shareholder

--------------------------------------------------------------------------------

SCHLUMBERGER LTD.

Ticker: SLB Security ID: 806857108

Meeting Date: APR 13, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Deutch For Withhold Management

1.2 Elect Director J.S. Gorelick For For Management

1.3 Elect Director A. Gould For For Management

1.4 Elect Director T. Isaac For For Management

1.5 Elect Director A. Lajous For For Management

1.6 Elect Director A. Levy-Lang For For Management

1.7 Elect Director M.E. Marks For For Management

1.8 Elect Director D. Primat For For Management

1.9 Elect Director T.I. Sandvold For For Management

1.10 Elect Director N. Seydoux For For Management

1.11 Elect Director L.G. Stuntz For For Management

1.12 Elect Director R. Talwar For For Management

2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management

DIVIDENDS

3 ADOPTION OF MANDATORY AMENDMENTS TO THE For For Management

ARTICLES OF INCORPORATION

4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE For For Management

ARTICLES OF INCORPORATION

5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management

2005 OPTION PLAN

6 APPROVAL OF ADOPTION OF AN AMENDMENT TO For For Management

THE SCHLUMBERGER DISCOUNTED STOCK

PURCHASE PLAN

7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management

ACCOUNTING FIRM

--------------------------------------------------------------------------------

STATE STREET CORP. (BOSTON)

Ticker: STT Security ID: 857477103

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director T. Albright For For Management

1.2 Elect Director K. Burnes For For Management

1.3 Elect Director T. Casner For For Management

1.4 Elect Director N. Darehshori For For Management

1.5 Elect Director A. Goldstein For For Management

1.6 Elect Director D. Gruber For For Management

1.7 Elect Director L. Hill For For Management

1.8 Elect Director C. LaMantia For For Management

1.9 Elect Director R. Logue For For Management

1.10 Elect Director R. Sergel For For Management

1.11 Elect Director R. Skates For For Management

1.12 Elect Director G. Summe For For Management

1.13 Elect Director D. Walsh For For Management

1.14 Elect Director R. Weissman For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

STRYKER CORP.

Ticker: SYK Security ID: 863667101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John W. Brown For For Management

1.2 Elect Director Howard E. Cox, Jr. For For Management

1.3 Elect Director Donald M. Engelman, Ph.D. For For Management

1.4 Elect Director Jerome H. Grossman, M.D. For For Management

1.5 Elect Director Stephen P. MacMillan For For Management

1.6 Elect Director William U. Parfet For For Management

1.7 Elect Director Ronda E. Stryker For For Management

--------------------------------------------------------------------------------

T. ROWE PRICE GROUP, INC.

Ticker: TROW Security ID: 74144T108

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward C. Bernard For For Management

1.2 Elect Director James T. Brady For For Management

1.3 Elect Director J. Alfred Broaddus, Jr. For For Management

1.4 Elect Director Donald B. Hebb, Jr. For For Management

1.5 Elect Director James A.C. Kennedy For For Management

1.6 Elect Director James S. Riepe For For Management

1.7 Elect Director George A. Roche For For Management

1.8 Elect Director Brian C. Rogers For For Management

1.9 Elect Director Dr. Alfred Sommer For For Management

1.10 Elect Director Dwight S. Taylor For For Management

1.11 Elect Director Anne Marie Whittemore For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

TEXAS INSTRUMENTS INC.

Ticker: TXN Security ID: 882508104

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Adams For For Management

1.2 Elect Director David L. Boren For For Management

1.3 Elect Director Daniel A. Carp For For Management

1.4 Elect Director Carrie S. Cox For For Management

1.5 Elect Director Thomas J. Engibous For For Management

1.6 Elect Director Gerald W. Fronterhouse For For Management

1.7 Elect Director David R. Goode For For Management

1.8 Elect Director Pamela H. Patsley For For Management

1.9 Elect Director Wayne R. Sanders For For Management

1.10 Elect Director Ruth J. Simmons For For Management

1.11 Elect Director Richard K. Templeton For For Management

1.12 Elect Director Christine T. Whitman For For Management

2 Ratify Auditors For For Management

3 Approve Qualified Employee Stock Purchase For For Management

Plan

4 Amend Stock Option Plan For For Management

--------------------------------------------------------------------------------

TIME WARNER INC

Ticker: TWX Security ID: 887317105

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James L. Barksdale For For Management

1.2 Elect Director Stephen F. Bollenbach For For Management

1.3 Elect Director Stephen M. Case For For Management

1.4 Elect Director Frank J. Caufield For For Management

1.5 Elect Director Robert C. Clark For For Management

1.6 Elect Director Jessica P. Einhorn For For Management

1.7 Elect Director Miles R. Gilburne For For Management

1.8 Elect Director Carla A. Hills For For Management

1.9 Elect Director Reuben Mark For For Management

1.10 Elect Director Michael A. Miles For For Management

1.11 Elect Director Kenneth J. Novack For For Management

1.12 Elect Director Richard D. Parsons For For Management

1.13 Elect Director R. E. Turner For For Management

1.14 Elect Director Francis T. Vincent, Jr For For Management

1.15 Elect Director Deborah C. Wright For For Management

2 Ratify Auditors For For Management

3 Report on Pay Disparity Against Against Shareholder

--------------------------------------------------------------------------------

TIMKEN CO. (THE)

Ticker: TKR Security ID: 887389104

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Phillip R. Cox For For Management

1.2 Elect Director Robert W. Mahoney For For Management

1.3 Elect Director Ward J. Timken, Jr. For For Management

1.4 Elect Director Joseph F. Toot, Jr. For For Management

2 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

TXU CORP.

Ticker: TXU Security ID: 873168108

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Derek C. Bonham For For Management

1.2 Elect Director E. Gail de Planque For For Management

1.3 Elect Director William M. Griffin For For Management

1.4 Elect Director Kerney Laday For For Management

1.5 Elect Director Jack E. Little For For Management

1.6 Elect Director Erle Nye For For Management

1.7 Elect Director J.E. Oesterreicher For For Management

1.8 Elect Director Michael W. Ranger For For Management

1.9 Elect Director Herbert H. Richardson For For Management

1.10 Elect Director C. John Wilder For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TYCO INTERNATIONAL LTD.

Ticker: TYC Security ID: 902124106

Meeting Date: MAR 10, 2005 Meeting Type: Annual

Record Date: JAN 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dennis C. Blair For For Management

1.2 Elect Director Edward D. Breen For For Management

1.3 Elect Director George W. Buckley For For Management

1.4 Elect Director Brian Duperreault For For Management

1.5 Elect Director Bruce S. Gordon For For Management

1.6 Elect Director Rajiv L. Gupta For For Management

1.7 Elect Director John A. Krol For For Management

1.8 Elect Director Mackey J. Mcdonald For Withhold Management

1.9 Elect Director H. Carl Mccall For For Management

1.10 Elect Director Brendan R. O'Neill For For Management

1.11 Elect Director Sandra S. Wijnberg For For Management

1.12 Elect Director Jerome B. York For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

U.S. BANCORP

Ticker: USB Security ID: 902973304

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joel W. Johnson For Withhold Management

1.2 Elect Director David B. O'Maley For For Management

1.3 Elect Director O'Dell M. Owens Md, Mph For For Management

1.4 Elect Director Craig D. Schnuck For Withhold Management

1.5 Elect Director Warren R. Staley For For Management

2 Ratify Auditors For For Management

3 Reduce Supermajority Vote Requirement For For Management

4 Performance- Based/Indexed Options Against For Shareholder

5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker: UPS Security ID: 911312106

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John J. Beystehner For For Management

1.2 Elect Director Michael L. Eskew For For Management

1.3 Elect Director James P. Kelly For For Management

1.4 Elect Director Ann M. Livermore For For Management

1.5 Elect Director Gary E. Macdougal For For Management

1.6 Elect Director Victor A. Pelson For For Management

1.7 Elect Director Lea N. Soupata For For Management

1.8 Elect Director John W. Thompson For Withhold Management

1.9 Elect Director Carol B. Tome For For Management

1.10 Elect Director Ben Verwaayen For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORP.

Ticker: UTX Security ID: 913017109

Meeting Date: APR 13, 2005 Meeting Type: Annual

Record Date: FEB 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George David For For Management

1.2 Elect Director Jean-Pierre Garnier For For Management

1.3 Elect Director Jamie S. Gorelick For For Management

1.4 Elect Director Charles R. Lee For For Management

1.5 Elect Director Richard D. McCormick For For Management

1.6 Elect Director Harold McGraw III For For Management

1.7 Elect Director Frank P. Popoff For For Management

1.8 Elect Director H. Patrick Swygert For For Management

1.9 Elect Director Andre Villeneuve For For Management

1.10 Elect Director H. A. Wagner For For Management

1.11 Elect Director Christine Todd Whitman For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Increase Disclosure of Executive Against Against Shareholder

Compensation

5 Adopt Ethical Criteria for Military Against Against Shareholder

Contracts

6 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS

Ticker: VZ Security ID: 92343V104

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Barker For For Management

1.2 Elect Director Richard L. Carrion For For Management

1.3 Elect Director Robert W. Lane For For Management

1.4 Elect Director Sandra O. Moose For For Management

1.5 Elect Director Joseph Neubauer For Withhold Management

1.6 Elect Director Thomas H. O' Brien For For Management

1.7 Elect Director Hugh B. Price For For Management

1.8 Elect Director Ivan G. Seidenberg For For Management

1.9 Elect Director Walter V. Shipley For For Management

1.10 Elect Director John R. Stafford For For Management

1.11 Elect Director Robert D. Storey For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against For Shareholder

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

5 Require Majority of Independent Directors Against Against Shareholder

on Board

6 Separate Chairman and CEO Positions Against For Shareholder

7 Amend Director/Officer Against Against Shareholder

Liability/Indemnifications Provisions

8 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

WAL-MART STORES, INC.

Ticker: WMT Security ID: 931142103

Meeting Date: JUN 3, 2005 Meeting Type: Annual

Record Date: APR 5, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James W. Breyer For For Management

1.2 Elect Director M. Michele Burns For For Management

1.3 Elect Director Douglas N. Daft For For Management

1.4 Elect Director David D. Glass For For Management

1.5 Elect Director Roland A. Hernandez For For Management

1.6 Elect Director John D. Opie For For Management

1.7 Elect Director J. Paul Reason For For Management

1.8 Elect Director H. Lee Scott, Jr. For For Management

1.9 Elect Director Jack C. Shewmaker For For Management

1.10 Elect Director Jose H. Villarreal For For Management

1.11 Elect Director John T. Walton For For Management

1.12 Elect Director S. Robson Walton For For Management

1.13 Elect Director Christopher J. Williams For For Management

1.14 Elect Director Linda S. Wolf For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Report on Executive Compensation Against For Shareholder

5 Prepare Sustainability Report Against For Shareholder

6 Report on Stock Option Distribution by Against For Shareholder

Race and Gender

7 Report on Political Contributions Against Against Shareholder

8 Prepare Equal Opportunity Report Against For Shareholder

9 Require a Majority Vote for the Election Against For Shareholder

of Directors

10 Require Majority of Independent Directors Against Against Shareholder

on Board

11 Performance- Based/Indexed Options Against Against Shareholder

--------------------------------------------------------------------------------

WELLPOINT INC

Ticker: WLP Security ID: 94973V107

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William H.T. Bush For For Management

1.2 Elect Director Warren Y. Jobe For For Management

1.3 Elect Director William G. Mays For For Management

1.4 Elect Director Senator Donald W. Riegle, For For Management

Jr.

1.5 Elect Director William J. Ryan For For Management

2 Ratify Auditors For For Management

3 Performance- Based/Indexed Options Against For Shareholder

--------------------------------------------------------------------------------

WELLS FARGO & COMPANY

Ticker: WFC Security ID: 949746101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J.A. Blanchard III For For Management

1.2 Elect Director Susan E. Engel For For Management

1.3 Elect Director Enrique Hernandez, Jr. For For Management

1.4 Elect Director Robert L. Joss For Withhold Management

1.5 Elect Director Reatha Clark King For For Management

1.6 Elect Director Richard M. Kovacevich For For Management

1.7 Elect Director Richard D. McCormick For For Management

1.8 Elect Director Cynthia H. Milligan For Withhold Management

1.9 Elect Director Philip J. Quigley For Withhold Management

1.10 Elect Director Donald B. Rice For Withhold Management

1.11 Elect Director Judith M. Runstad For For Management

1.12 Elect Director Stephen W. Sanger For For Management

1.13 Elect Director Susan G. Swenson For For Management

1.14 Elect Director Michael W. Wright For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Adopt Policy on Payday Lenders Against Against Shareholder

5 Link Executive Compensation to Predatory Against Against Shareholder

Lending

6 Performance- Based/Indexed Options Against For Shareholder

7 Limit Executive Compensation Against Against Shareholder

8 Separate Chairman and CEO Positions Against For Shareholder

--------------------------------------------------------------------------------

WEYERHAEUSER CO.

Ticker: WY Security ID: 962166104

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director D. Michael Steuart For For Management

1.2 Elect Director Martha R. Ingram For Withhold Management

1.3 Elect Director John I. Kieckhefer For Withhold Management

1.4 Elect Director Arnold G. Langbo For Withhold Management

1.5 Elect Director Charles R. Williamson For For Management

2 Expense Stock Options Against For Shareholder

3 Declassify the Board of Directors Against For Shareholder

4 Performance- Based/Indexed Options Against For Shareholder

5 Report on Eliminating the Purchase of Against Against Shareholder

Timber from National Forests

6 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WYETH

Ticker: WYE Security ID: 983024100

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard L. Carrion For For Management

1.2 Elect Director Robert Essner For For Management

1.3 Elect Director John D. Feerick For For Management

1.4 Elect Director Frances D. Fergusson For For Management

1.5 Elect Director Robert Langer For For Management

1.6 Elect Director John P. Mascotte For For Management

1.7 Elect Director Mary Lake Polan For For Management

1.8 Elect Director Ivan G. Seidenberg For For Management

1.9 Elect Director Walter V. Shipley For For Management

1.10 Elect Director John R. Torell III For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Review and Report on Drug Reimportation Against For Shareholder

Policy

5 Separate Chairman and CEO Positions Against For Shareholder

6 Report on Political Contributions Against Against Shareholder

7 Discontinue Promotion of Premarin and Against Against Shareholder

Report on Animal Testing

--------------------------------------------------------------------------------

ZIMMER HOLDINGS INC

Ticker: ZMH Security ID: 98956P102

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Raymond Elliott For For Management

2 Amend Stock Option Plan For For Management

3 Ratify Auditors For For Management

4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

--------------------------------------------------------------------------------

ZIONS BANCORPORATION

Ticker: ZION Security ID: 989701107

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jerry C. Atkin For For Management

1.2 Elect Director Stephen D. Quinn For For Management

1.3 Elect Director Shelley Thomas Williams For For Management

2 Approve Omnibus Stock Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

5 Other Business For Against Management

============================ EVERGREEN GROWTH FUND =============================

ACTIVISION, INC.

Ticker: ATVI Security ID: 004930202

Meeting Date: SEP 21, 2004 Meeting Type: Annual

Record Date: JUL 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert A. Kotick For Withhold Management

1.2 Elect Director Brian G. Kelly For Withhold Management

1.3 Elect Director Ronald Doornink For Withhold Management

1.4 Elect Director Robert J. Corti For For Management

1.5 Elect Director Kenneth L. Henderson For Withhold Management

1.6 Elect Director Barbara S. Isgur For For Management

1.7 Elect Director Robert J. Morgado For For Management

1.8 Elect Director Peter J. Nolan For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ADVISORY BOARD CO, THE

Ticker: ABCO Security ID: 00762W107

Meeting Date: NOV 15, 2004 Meeting Type: Annual

Record Date: SEP 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marc N. Casper For For Management

1.2 Elect Director Kelt Kindick For For Management

1.3 Elect Director Joseph E. Laird, Jr. For For Management

1.4 Elect Director Mark R. Neaman For For Management

1.5 Elect Director Leon D. Shapiro For For Management

1.6 Elect Director Frank J. Williams For For Management

1.7 Elect Director LeAnne M. Zumwalt For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AEROFLEX, INC.

Ticker: ARXX Security ID: 007768104

Meeting Date: NOV 10, 2004 Meeting Type: Annual

Record Date: OCT 1, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul Abecassis For For Management

1.2 Elect Director Leonard Borow For For Management

1.3 Elect Director Milton Brenner For For Management

1.4 Elect Director Eric Edelstein For For Management

--------------------------------------------------------------------------------

AEROPOSTALE, INC

Ticker: ARO Security ID: 007865108

Meeting Date: JUN 15, 2005 Meeting Type: Annual

Record Date: APR 29, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Julian R. Geiger For For Management

1.2 Elect Director Bodil Arlander For For Management

1.3 Elect Director Ronald R. Beegle For For Management

1.4 Elect Director Mary Elizabeth Burton For For Management

1.5 Elect Director Robert B. Chavez For Withhold Management

1.6 Elect Director David H. Edwab For For Management

1.7 Elect Director John D. Howard For For Management

1.8 Elect Director David B. Vermylen For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AGILE SOFTWARE CORP.

Ticker: AGIL Security ID: 00846X105

Meeting Date: SEP 21, 2004 Meeting Type: Annual

Record Date: JUL 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Nancy J. Schoendorf For For Management

1.2 Elect Director Ronald E. F. Codd For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AIRTRAN HOLDINGS, INC.

Ticker: AAI Security ID: 00949P108

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director G. Peter D'Aloia For For Management

1.2 Elect Director Jere A. Drummond For For Management

1.3 Elect Director John F. Fiedler For For Management

1.4 Elect Director William J. Usery For For Management

2 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

AMCOL INTERNATIONAL CORP.

Ticker: ACO Security ID: 02341W103

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John Hughes For For Management

1.2 Elect Director Clarence O. Redman For For Management

1.3 Elect Director Lawrence E. Washow For For Management

1.4 Elect Director Audrey L. Weaver For For Management

--------------------------------------------------------------------------------

AMEGY BANCORPORATION INC

Ticker: ABNK Security ID: 84476R109

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carin M. Barth For For Management

1.2 Elect Director Paul W. Hobby For For Management

1.3 Elect Director John W. Johnson For For Management

1.4 Elect Director Walter E. Johnson For For Management

1.5 Elect Director Wilhelmina E. Robertson For For Management

1.6 Elect Director Scott J. McLean For For Management

2 Change Company Name For For Management

3 Increase Authorized Common Stock For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.

Ticker: AMMD Security ID: 02744M108

Meeting Date: MAR 4, 2005 Meeting Type: Special

Record Date: JAN 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Increase Authorized Common Stock For For Management

2 Other Business For Against Management

--------------------------------------------------------------------------------

AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.

Ticker: AMMD Security ID: 02744M108

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Martin J. Emerson For For Management

1.2 Elect Director Richard B. Emmitt For For Management

1.3 Elect Director Christopher H. Porter, For Withhold Management

Ph.D.

2 Approve Omnibus Stock Plan For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AMERICAS CAR-MART INC

Ticker: CRMT Security ID: 03062T105

Meeting Date: SEP 29, 2004 Meeting Type: Annual

Record Date: AUG 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Tilman J. Falgout, III For Withhold Management

1.2 Elect Director John David Simmons For For Management

1.3 Elect Director Robert J. Kehl For For Management

1.4 Elect Director William H. Henderson For Withhold Management

1.5 Elect Director Carl E. Baggett For For Management

--------------------------------------------------------------------------------

ANDRX CORP.

Ticker: ADRX Security ID: 034553107

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 30, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Tamara A. Baum For For Management

1.2 Elect Director Melvin Sharoky, M.D. For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ANSYS, INC.

Ticker: ANSS Security ID: 03662Q105

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James E. Cashman, III For For Management

1.2 Elect Director John F. Smith For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

APPLIED FILMS CORP.

Ticker: AFCO Security ID: 038197109

Meeting Date: OCT 21, 2004 Meeting Type: Annual

Record Date: AUG 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Allen H. Alley For For Management

1.2 Elect Director Gerald J. Laber For For Management

1.3 Elect Director John S. Chapin For For Management

1.4 Elect Company Secretary For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ARGON ST INC

Ticker: STSTD Security ID: 040149106

Meeting Date: FEB 28, 2005 Meeting Type: Annual

Record Date: JAN 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Terry L. Collins For For Management

1.2 Elect Director S. Kent Rockwell For For Management

1.3 Elect Director Victor F. Sellier For For Management

1.4 Elect Director Thomas E. Murdock For For Management

1.5 Elect Director Delores M. Etter For For Management

1.6 Elect Director David C. Karlgaard For For Management

1.7 Elect Director Peter A. Marino For For Management

1.8 Elect Director Robert Mccashin For For Management

1.9 Elect Director John Irvin For For Management

1.10 Elect Director Lloyd A. Semple For For Management

2 Increase Authorized Common Stock For Against Management

--------------------------------------------------------------------------------

ARGONAUT GROUP, INC.

Ticker: AGII Security ID: 040157109

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Hector De Leon For For Management

1.2 Elect Director Frank W. Maresh For For Management

1.3 Elect Director Allan W. Fulkerson For For Management

1.4 Elect Director David Hartoch For For Management

1.5 Elect Director John R. Power, Jr. For For Management

1.6 Elect Director Fayez S. Sarofim For Withhold Management

1.7 Elect Director Mark E. Watson, III For For Management

1.8 Elect Director Gary V. Woods For For Management

1.9 Elect Director H. Berry Cash For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ASTA FUNDING, INC.

Ticker: ASFI Security ID: 046220109

Meeting Date: MAR 9, 2005 Meeting Type: Annual

Record Date: FEB 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary Stern For For Management

1.2 Elect Director Arthur Stern For For Management

1.3 Elect Director Herman Badillo For For Management

1.4 Elect Director David Slackman For For Management

1.5 Elect Director Edward Celano For For Management

1.6 Elect Director Harvey Leibowitz For For Management

1.7 Elect Director Alan Rivera For For Management

1.8 Elect Director Louis A. Piccolo For For Management

--------------------------------------------------------------------------------

ASTA FUNDING, INC.

Ticker: ASFI Security ID: 046220109

Meeting Date: SEP 29, 2004 Meeting Type: Annual

Record Date: AUG 19, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary Stern For For Management

1.2 Elect Director Arthur Stern For For Management

1.3 Elect Director Herman Badillo For For Management

1.4 Elect Director David Slackman For For Management

1.5 Elect Director Edward Celano For For Management

1.6 Elect Director Harvey Leibowitz For For Management

1.7 Elect Director Alan Rivera For For Management

1.8 Elect Director Louis A. Piccolo For For Management

--------------------------------------------------------------------------------

AUDIOCODES LTD

Ticker: Security ID: M15342104

Meeting Date: SEP 23, 2004 Meeting Type: Annual

Record Date: AUG 27, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dana Gross For For Management

2 Ratify Auditors For For Management

3 TO RATIFY AN OPTION GRANT TO THE COMPANY For Against Management

S CHAIRMAN OF THE BOARD, PRESIDENT AND

CHIEF EXECUTIVE OFFICER

--------------------------------------------------------------------------------

AUGUST TECHNOLOGY CORPORATION

Ticker: AUGT Security ID: 05106U105

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: APR 13, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Fix Number of Directors For For Management

2.1 Elect Director Linda Hall Whitman For For Management

2.2 Elect Director Lynn J. Davis For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AVOCENT CORPORATION

Ticker: AVCT Security ID: 053893103

Meeting Date: JUN 23, 2005 Meeting Type: Annual

Record Date: APR 30, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John R. Cooper For For Management

1.2 Elect Director H.D. 'harry' Copperman For For Management

1.3 Elect Director Edwin L. Harper For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

AZTAR CORP.

Ticker: AZR Security ID: 054802103

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 17, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John B. Bohle For For Management

1.2 Elect Director John A. Spencer For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

BANKATLANTIC BANCORP, INC.

Ticker: BBX Security ID: 065908501

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director D. Keith Cobb For For Management

1.2 Elect Director Bruno L. DiGiulian For For Management

1.3 Elect Director Alan B. Levan For For Management

2 Approve Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

BEI TECHNOLOGIES, INC.

Ticker: BEIQ Security ID: 05538P104

Meeting Date: MAR 9, 2005 Meeting Type: Annual

Record Date: JAN 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director C. Joseph Giroir, Jr. For For Management

1.2 Elect Director Asad M. Madni For For Management

1.3 Elect Director Gary D. Wrench For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BENCHMARK ELECTRONICS, INC.

Ticker: BHE Security ID: 08160H101

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald E. Nigbor For For Management

1.2 Elect Director Cary T. Fu For For Management

1.3 Elect Director Steven A. Barton For For Management

1.4 Elect Director John W. Cox For For Management

1.5 Elect Director John C. Custer For For Management

1.6 Elect Director Peter G. Dorflinger For For Management

1.7 Elect Director Laura W. Lang For For Management

1.8 Elect Director Bernee D.L. Strom For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.

Ticker: BPFH Security ID: 101119105

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter C. Bennett For Withhold Management

1.2 Elect Director Kathleen M. Graveline For For Management

1.3 Elect Director Walter M. Pressey For For Management

1.4 Elect Director William J. Shea For For Management

--------------------------------------------------------------------------------

CENTENE CORP.

Ticker: CNC Security ID: 15135B101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael F. Neidorff For For Management

1.2 Elect Director John R. Roberts For For Management

2 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

CENTRAL EUROPEAN DISTRIBUTION CORPORATION

Ticker: CEDC Security ID: 153435102

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William V. Carey For For Management

1.2 Elect Director David Bailey For For Management

1.3 Elect Director N. Scott Fine For For Management

1.4 Elect Director Tony Housh For For Management

1.5 Elect Director Robert P. Koch For For Management

1.6 Elect Director Jan W. Laskowski For For Management

1.7 Elect Director Richard Roberts For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

Ticker: CTSH Security ID: 192446102

Meeting Date: JUN 14, 2005 Meeting Type: Annual

Record Date: APR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert W. Howe For For Management

1.2 Elect Director Robert E. Weissman For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COMSTOCK RESOURCES, INC.

Ticker: CRK Security ID: 205768203

Meeting Date: MAY 16, 2005 Meeting Type: Annual

Record Date: APR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director M. Jay Allison For For Management

1.2 Elect Director David W. Sledge For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CONN'S, INC.

Ticker: CONN Security ID: 208242107

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marvin D. Brailsford For For Management

1.2 Elect Director Jon E.M. Jacoby For For Management

1.3 Elect Director Bob L. Martin For For Management

1.4 Elect Director Scott L. Thompson For For Management

1.5 Elect Director William T. Trawick For Withhold Management

2 Amend Employment Agreement For For Management

--------------------------------------------------------------------------------

CORE LABORATORIES N V

Ticker: CLB Security ID: N22717107

Meeting Date: APR 15, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David M. Demshur For For Management

1.2 Elect Director Rene R. Joyce For For Management

1.3 Elect Director Michael C. Kearney For For Management

2 CONFIRMATION AND ADOPTION OF ANNUAL For For Management

ACCOUNTS AND DISCHARGE OF DIRECTORS.

3 APPROVAL OF CANCELLATION OF OUR For For Management

REPURCHASED SHARES.

4 APPROVAL OF EXTENSION OF AUTHORITY OF For For Management

MANAGEMENT BOARD TO REPURCHASE UP TO 10%

OF THE ISSUED SHARE CAPITAL OF THE

COMPANY UNTIL OCTOBER 15, 2006.

5 APPROVAL OF EXTENSION OF AUTHORITY OF For For Management

SUPERVISORY BOARD TO ISSUE SHARES AND/OR

TO GRANT RIGHTS (INCLUDING OPTIONS TO

PURCHASE) WITH RESPECT TO OUR COMMON

AND/OR PREFERENCE SHARES UNTIL APRIL 15,

2010.

6 APPROVAL OF EXTENSION OF AUTHORITY OF For For Management

SUPERVISORY BOARD TO LIMIT OR ELIMINATE

PREEMPTIVE RIGHTS OF HOLDERS OF COMMON

SHARES UNTIL APRIL 15, 2010.

7 RATIFICATION OF APPOINTMENT OF For For Management

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY

S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE

YEAR ENDED DECEMBER 31, 2005.

--------------------------------------------------------------------------------

CORRECTIONS CORPORATION OF AMERICA

Ticker: CXW Security ID: 22025Y407

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William F. Andrews For For Management

1.2 Elect Director John D. Ferguson For For Management

1.3 Elect Director Donna M. Alvarado For For Management

1.4 Elect Director Lucius E. Burch, III For For Management

1.5 Elect Director John D. Correnti For For Management

1.6 Elect Director John R. Horne For For Management

1.7 Elect Director C. Michael Jacobi For For Management

1.8 Elect Director Thurgood Marshall, Jr. For For Management

1.9 Elect Director Charles L. Overby For For Management

1.10 Elect Director John R. Prann, Jr. For For Management

1.11 Elect Director Joseph V. Russell For For Management

1.12 Elect Director Henri L. Wedell For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DIAMONDCLUSTER INTERNATIONAL, INC.

Ticker: DTPI Security ID: 25278P106

Meeting Date: SEP 14, 2004 Meeting Type: Annual

Record Date: JUL 19, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Melvyn E. Bergstein For For Management

1.2 Elect Director Mark L. Gordon For For Management

1.3 Elect Director Pauline A. Schneider For For Management

1.4 Elect Director John J. Sviokla For For Management

--------------------------------------------------------------------------------

DOV PHARMACEUTICAL, INC.

Ticker: DOVP Security ID: 259858108

Meeting Date: MAY 23, 2005 Meeting Type: Annual

Record Date: APR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dr. Arnold Lippa For For Management

1.2 Elect Director Mr. Patrick Ashe For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EAST WEST BANCORP, INC.

Ticker: EWBC Security ID: 27579R104

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: MAR 29, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dominic Ng For For Management

1.2 Elect Director Herman Li For For Management

2 Increase Authorized Common Stock For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EFUNDS CORPORATION

Ticker: EFD Security ID: 28224R101

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Janet M. Clarke For For Management

1.2 Elect Director Robert C. Nakasone For For Management

1.3 Elect Director Hatim A. Tyabji For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EGL, INC.

Ticker: EAGL Security ID: 268484102

Meeting Date: MAY 31, 2005 Meeting Type: Annual

Record Date: APR 20, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Crane For For Management

1.2 Elect Director Frank J. Hevrdejs For For Management

1.3 Elect Director Paul William Hobby For For Management

1.4 Elect Director Michael K. Jhin For For Management

1.5 Elect Director Milton Carroll For For Management

1.6 Elect Director Neil E. Kelley For For Management

1.7 Elect Director Rebecca A. Mcdonald For For Management

1.8 Elect Director James C. Flagg For For Management

1.9 Elect Director Elijio V. Serrano For For Management

--------------------------------------------------------------------------------

ENGINEERED SUPPORT SYSTEMS, INC.

Ticker: EASI Security ID: 292866100

Meeting Date: MAR 1, 2005 Meeting Type: Annual

Record Date: JAN 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gerald A. Potthoff For For Management

1.2 Elect Director Gary C. Gerhardt For For Management

1.3 Elect Director Thomas J. Guilfoil For For Management

1.4 Elect Director James A. Schaefer For For Management

1.5 Elect Director Mg George E. Friel For For Management

1.6 Elect Director C.T. Robertson, Jr. For For Management

2 Approve Stock Option Plan For For Management

--------------------------------------------------------------------------------

EQUINIX, INC.

Ticker: EQIX Security ID: 29444U502

Meeting Date: JUN 2, 2005 Meeting Type: Annual

Record Date: APR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Theng Kiat Lee For For Management

1.2 Elect Director Steven T. Clontz For For Management

1.3 Elect Director Steven P. Eng For For Management

1.4 Elect Director Gary Hromadko For For Management

1.5 Elect Director Scott Kriens For For Management

1.6 Elect Director Andrew S. Rachleff For For Management

1.7 Elect Director Dennis R. Raney For For Management

1.8 Elect Director Peter F. Van Camp For For Management

1.9 Elect Director Michelangelo Volpi For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ESSEX CORPORATION

Ticker: KEYW Security ID: 296744105

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John G. Hannon For For Management

1.2 Elect Director Robert W. Hicks For For Management

1.3 Elect Director Anthony M. Johnson For For Management

1.4 Elect Director Ray M. Keeler For For Management

1.5 Elect Director H. Jeffrey Leonard For For Management

1.6 Elect Director Marie S. Minton For For Management

1.7 Elect Director Arthur L. Money For Withhold Management

1.8 Elect Director Leonard E. Moodispaw For For Management

1.9 Elect Director Terry M. Turpin For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EXAR CORPORATION

Ticker: EXAR Security ID: 300645108

Meeting Date: SEP 9, 2004 Meeting Type: Annual

Record Date: JUL 27, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald L. Ciffone, Jr. For For Management

1.2 Elect Director Ronald W. Guire For For Management

2 Amend Stock Option Plan For For Management

--------------------------------------------------------------------------------

FLIR SYSTEMS, INC.

Ticker: FLIR Security ID: 302445101

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John C. Hart For Withhold Management

1.2 Elect Director Angus L. Macdonald For For Management

2 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

FORWARD AIR CORPORATION

Ticker: FWRD Security ID: 349853101

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: MAR 17, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bruce A. Campbell For For Management

1.2 Elect Director Andrew C. Clarke For For Management

1.3 Elect Director Richard W. Hanselman For For Management

1.4 Elect Director C. John Langley, Jr. For For Management

1.5 Elect Director Ray A. Mundy For For Management

1.6 Elect Director B. Clyde Preslar For For Management

2 Ratify Auditors For For Management

3 Approve Qualified Employee Stock Purchase For For Management

Plan

--------------------------------------------------------------------------------

GAYLORD ENTERTAINMENT CO.

Ticker: GET Security ID: 367905106

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E.K. Gaylord II For Withhold Management

1.2 Elect Director E. Gordon Gee For For Management

1.3 Elect Director Ellen Levine For For Management

1.4 Elect Director Robert P. Bowen For For Management

1.5 Elect Director Ralph Horn For For Management

1.6 Elect Director Michael J. Bender For For Management

1.7 Elect Director Laurence S. Geller For For Management

1.8 Elect Director Michael D. Rose For For Management

1.9 Elect Director Colin V. Reed For For Management

1.10 Elect Director Michael I. Roth For For Management

--------------------------------------------------------------------------------

GEN-PROBE, INC.

Ticker: GPRO Security ID: 36866T103

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Raymond V. Dittamore For For Management

1.2 Elect Director Abraham D. Sofaer For For Management

1.3 Elect Director Phillip M. Schneider For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GENESIS MICROCHIP INC

Ticker: GNSS Security ID: 37184C103

Meeting Date: NOV 3, 2004 Meeting Type: Annual

Record Date: SEP 7, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jon Castor For For Management

1.2 Elect Director Chieh Chang For For Management

1.3 Elect Director Jeffrey Diamond For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GLOBAL PAYMENTS, INC.

Ticker: GPN Security ID: 37940X102

Meeting Date: SEP 21, 2004 Meeting Type: Annual

Record Date: AUG 6, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles G. Betty For For Management

1.2 Elect Director Edwin H. Burba, Jr. For For Management

1.3 Elect Director Raymond L. Killian For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

GREAT WOLF RESORTS INC

Ticker: WOLF Security ID: 391523107

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 30, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bruce D. Neviaser For For Management

1.2 Elect Director John Emery For For Management

1.3 Elect Director Elan Blutinger For For Management

1.4 Elect Director Randy Churchey For For Management

1.5 Elect Director Michael M. Knetter For For Management

1.6 Elect Director Alissa N. Nolan For For Management

1.7 Elect Director Howard Silver For For Management

1.8 Elect Director Marc B. Vaccaro For For Management

--------------------------------------------------------------------------------

GREY WOLF, INC.

Ticker: GW Security ID: 397888108

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 29, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steven A. Webster For Withhold Management

1.2 Elect Director William R. Ziegler For For Management

--------------------------------------------------------------------------------

HCC INSURANCE HOLDINGS, INC.

Ticker: HCC Security ID: 404132102

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: APR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank J. Bramanti For For Management

1.2 Elect Director Patrick B. Collins For For Management

1.3 Elect Director James R. Crane For For Management

1.4 Elect Director J. Robert Dickerson For For Management

1.5 Elect Director Walter M. Duer For For Management

1.6 Elect Director Edward H. Ellis, Jr. For For Management

1.7 Elect Director James C. Flagg For For Management

1.8 Elect Director Allan W. Fulkerson For For Management

1.9 Elect Director Walter J. Lack For For Management

1.10 Elect Director John N. Molbeck, Jr. For For Management

1.11 Elect Director Michael A. F. Roberts For For Management

1.12 Elect Director Stephen L. Way For For Management

--------------------------------------------------------------------------------

HEIDRICK & STRUGGLES INTERNATIONAL, INC.

Ticker: HSII Security ID: 422819102

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert E. Knowling For For Management

1.2 Elect Director Jill Kanin-Lovers For For Management

1.3 Elect Director Gerard R. Roche For For Management

1.4 Elect Director V. Paul Unruh For For Management

--------------------------------------------------------------------------------

HIBBETT SPORTING GOODS, INC.

Ticker: HIBB Security ID: 428565105

Meeting Date: MAY 31, 2005 Meeting Type: Annual

Record Date: APR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Clyde B. Anderson For For Management

1.2 Elect Director Ralph T. Parks For For Management

2 Approve Qualified Employee Stock Purchase For For Management

Plan

3 Approve Outside Director Stock For For Management

Awards/Options in Lieu of Cash

4 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

HOT TOPIC, INC.

Ticker: HOTT Security ID: 441339108

Meeting Date: JUN 15, 2005 Meeting Type: Annual

Record Date: APR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Cynthia Cohen For For Management

1.2 Elect Director Corrado Federico For For Management

1.3 Elect Director W. Scott Hedrick For For Management

1.4 Elect Director Kathleen Mason For Withhold Management

1.5 Elect Director Elizabeth McLaughlin For For Management

1.6 Elect Director Bruce Quinnell For For Management

1.7 Elect Director Andrew Schuon For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Non-Employee Director Stock Option For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HUB INTERNATIONAL LIMITED

Ticker: HBG. Security ID: 44332P101

Meeting Date: MAY 11, 2005 Meeting Type: Annual/Special

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect M.P. Hughes, R.A. Gulliver, B.D. For For Management

Guthart, A.F. Griffiths, P. Murray, B.P.

Martin, F.S. Wilkinson, S.B. Ross, E.W.

Lyman Jr, J.W. McElvany as Directors

2 Approve PricewaterhouseCoopers LLP as For For Management

Auditors and Authorize Board to Fix

Remuneration of Auditors

3 Approve 2005 Equity Incentive Plan For Against Management

--------------------------------------------------------------------------------

HUGHES SUPPLY, INC.

Ticker: HUG Security ID: 444482103

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David H. Hughes For For Management

1.2 Elect Director Vincent S. Hughes For For Management

1.3 Elect Director Amos R. McMullian For For Management

2 Increase Authorized Common Stock For For Management

3 Approve Omnibus Stock Plan For For Management

4 Approve Executive Incentive Bonus Plan For For Management

5 Other Business For Against Management

--------------------------------------------------------------------------------

IDEX CORP.

Ticker: IEX Security ID: 45167R104

Meeting Date: MAR 22, 2005 Meeting Type: Annual

Record Date: FEB 17, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bradley J. Bell For For Management

1.2 Elect Director Gregory B. Kenny For For Management

1.3 Elect Director Lawrence D. Kingsley For For Management

2 Increase Authorized Common Stock For For Management

3 Approve Omnibus Stock Plan For Against Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

INTERLINE BRANDS, INC.

Ticker: IBI Security ID: 458743101

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ernest K. Jacquet For For Management

1.2 Elect Director John J. Gavin For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

INTEROIL CORP.

Ticker: IOL Security ID: 460951106

Meeting Date: JUN 28, 2005 Meeting Type: Annual/Special

Record Date: MAY 9, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Gaylen J. Byker as Director For For Management

1.2 Elect G. Michael Folie as Directors For For Management

1.3 Elect Roger N. Grundy as Director For Withhold Management

1.4 Elect Phil E. Mulacek as Directors For For Management

1.5 Elect Edward Speal as Directors For For Management

1.6 Elect Christian Vinson as Directors For For Management

2 Approve PricewaterhouseCoopers Auditors For For Management

and Authorize Board to Fix Remuneration

of Auditors

3 Approve Stock Option Plan Grants to For For Management

Christian M. Vinson

4 Approve Stock Option Plan Grants to Roger For For Management

N. Grundy

5 Approve Stock Option Plan Grants to For For Management

Gaylen J. Byker

6 Approve Stock Option Plan Grants to For For Management

Michael Folie

7 Approve Stock Option Plan Grants to For For Management

Edward Speal

8 Approve Stock Option Plan Grants to Phil For For Management

E. Mulacek

--------------------------------------------------------------------------------

INTERWOVEN, INC.

Ticker: IWOV Security ID: 46114T508

Meeting Date: JUN 2, 2005 Meeting Type: Annual

Record Date: APR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ronald E.F. Codd For For Management

1.2 Elect Director Bob L. Corey For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

JAMDAT MOBILE INC

Ticker: JMDT Security ID: 47023T100

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: APR 5, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Paul Vais For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

KENNAMETAL, INC.

Ticker: KMT Security ID: 489170100

Meeting Date: OCT 26, 2004 Meeting Type: Annual

Record Date: SEP 7, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A. Peter Held For For Management

1.2 Elect Director Larry D. Yost For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

KENSEY NASH CORP.

Ticker: KNSY Security ID: 490057106

Meeting Date: DEC 1, 2004 Meeting Type: Annual

Record Date: OCT 22, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John E. Nash For For Management

1.2 Elect Director Robert J. Bobb For For Management

1.3 Elect Director Kim D. Rosenberg For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

KFORCE, INC.

Ticker: KFRC Security ID: 493732101

Meeting Date: JUN 21, 2005 Meeting Type: Annual

Record Date: APR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John N. Allred For For Management

1.2 Elect Director A. Gordon Tunstall For For Management

1.3 Elect Director Patrick D. Moneymaker For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Approve Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

KRONOS INC.

Ticker: KRON Security ID: 501052104

Meeting Date: FEB 10, 2005 Meeting Type: Annual

Record Date: DEC 17, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director D. Bradley Mcwilliams For For Management

1.2 Elect Director Lawrence J. Portner For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LABONE, INC.

Ticker: LABS Security ID: 50540L105

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W. Thomas Grant, II For For Management

1.2 Elect Director Lawrence N. Kugelman For For Management

1.3 Elect Director John E. Walker For For Management

2 Ratify Auditors For For Management

3 Amend Bundled Compensation Plans For Against Management

--------------------------------------------------------------------------------

LTX CORPORATION

Ticker: LTXX Security ID: 502392103

Meeting Date: DEC 8, 2004 Meeting Type: Annual

Record Date: OCT 29, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark S. Ain For For Management

1.2 Elect Director Samuel Rubinovitz For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

MARKEL CORP.

Ticker: MKL Security ID: 570535104

Meeting Date: MAY 23, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Alfred Broaddus, Jr. For For Management

1.2 Elect Director Douglas C. Eby For For Management

1.3 Elect Director Leslie A. Grandis For Withhold Management

1.4 Elect Director Stewart M. Kasen For Withhold Management

1.5 Elect Director Alan I. Kirshner For Withhold Management

1.6 Elect Director Anthony F. Markel For Withhold Management

1.7 Elect Director Steven A. Markel For Withhold Management

1.8 Elect Director Jay M. Weinberg For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

MARVEL ENTERPRISES, INC.

Ticker: MVL Security ID: 57383M108

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sid Ganis For For Management

1.2 Elect Director James F. Halpin For For Management

2 Approve Omnibus Stock Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MEDICIS PHARMACEUTICAL CORP.

Ticker: MRX Security ID: 584690309

Meeting Date: NOV 17, 2004 Meeting Type: Annual

Record Date: OCT 8, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jonah Shacknai For For Management

1.2 Elect Director Michael A. Pietrangelo For For Management

1.3 Elect Director Lottie H. Shackelford For For Management

2 Approve Stock Option Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MGI PHARMA, INC.

Ticker: MOGN Security ID: 552880106

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Andrew J. Ferrara For For Management

1.2 Elect Director Edward W. Mehrer For For Management

1.3 Elect Director Hugh E. Miller For For Management

1.4 Elect Director Leon O. Moulder, Jr. For For Management

1.5 Elect Director David B. Sharrock For For Management

1.6 Elect Director Waneta C. Tuttle, Ph.D. For For Management

1.7 Elect Director Arthur L. Weaver, M.D. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MOLDFLOW CORP.

Ticker: MFLO Security ID: 608507109

Meeting Date: NOV 18, 2004 Meeting Type: Annual

Record Date: SEP 23, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank W. Haydu III For For Management

--------------------------------------------------------------------------------

MONACO COACH CORP.

Ticker: MNC Security ID: 60886R103

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. Cogan For For Management

1.2 Elect Director Robert P. Hanafee, Jr. For Withhold Management

1.3 Elect Director Dennis D. Oklak For For Management

1.4 Elect Director Roger A. Vandenberg For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MONRO MUFFLER BRAKE, INC.

Ticker: MNRO Security ID: 610236101

Meeting Date: AUG 10, 2004 Meeting Type: Annual

Record Date: JUL 5, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard A. Berenson For For Management

1.2 Elect Director Donald Glickman For For Management

1.3 Elect Director Robert E. Mellor For For Management

1.4 Elect Director Lionel B. Spiro For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MPS GROUP INC

Ticker: MPS Security ID: 553409103

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Derek E. Dewan For For Management

1.2 Elect Director Timothy D. Payne For For Management

1.3 Elect Director Peter J. Tanous For For Management

1.4 Elect Director T. Wayne Davis For For Management

1.5 Elect Director John R. Kennedy For For Management

1.6 Elect Director Michael D. Abney For For Management

1.7 Elect Director William M. Isaac For For Management

1.8 Elect Director Darla D. Moore For For Management

1.9 Elect Director Arthur B. Laffer For For Management

--------------------------------------------------------------------------------

MSC INDUSTRIAL DIRECT CO., INC.

Ticker: MSM Security ID: 553530106

Meeting Date: JAN 4, 2005 Meeting Type: Annual

Record Date: NOV 26, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mitchell Jacobson For For Management

1.2 Elect Director David Sandler For For Management

1.3 Elect Director Charles Boehlke For For Management

1.4 Elect Director Roger Fradin For For Management

1.5 Elect Director Denis Kelly For For Management

1.6 Elect Director Raymond Langton For For Management

1.7 Elect Director Philip Peller For For Management

2 Amend Restricted Stock Plan For For Management

3 Amend Employee Stock Purchase Plan For For Management

4 Ratify Auditors For For Management

5 Other Business For Against Management

--------------------------------------------------------------------------------

NETSOLVE, INC.

Ticker: NTSL Security ID: 64115J106

Meeting Date: JUL 14, 2004 Meeting Type: Annual

Record Date: JUN 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jerome N. Gregoire For For Management

1.2 Elect Director J. Michael Gullard For For Management

1.3 Elect Director David D. Hood For For Management

1.4 Elect Director G. Joseph Lueckenhoff For For Management

1.5 Elect Director John S. McCarthy For For Management

1.6 Elect Director Howard D. Wolfe, Jr. For For Management

1.7 Elect Director James L. Zucco, Jr. For For Management

--------------------------------------------------------------------------------

NIC INC.

Ticker: EGOV Security ID: 62914B100

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey S. Fraser For For Management

1.2 Elect Director John L. Bunce, Jr For Withhold Management

1.3 Elect Director Art N. Burtscher For For Management

1.4 Elect Director Daniel J. Evans For For Management

1.5 Elect Director Ross C. Hartley For For Management

1.6 Elect Director Pete Wilson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

OCEANEERING INTERNATIONAL, INC.

Ticker: OII Security ID: 675232102

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director T. Jay Collins For For Management

1.2 Elect Director D. Michael Hughes For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

OLD DOMINION FREIGHT LINE, INC.

Ticker: ODFL Security ID: 679580100

Meeting Date: JUL 30, 2004 Meeting Type: Special

Record Date: JUN 23, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

OLD DOMINION FREIGHT LINE, INC.

Ticker: ODFL Security ID: 679580100

Meeting Date: MAY 16, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Earl E. Congdon For For Management

1.2 Elect Director John R. Congdon For For Management

1.3 Elect Director J. Paul Breitbach For For Management

1.4 Elect Director David S. Congdon For For Management

1.5 Elect Director John R. Congdon, Jr. For For Management

1.6 Elect Director Robert G. Culp,, III For For Management

1.7 Elect Director John A. Ebeling For For Management

1.8 Elect Director Harold G. Hoak For For Management

1.9 Elect Director Franz F. Holscher For For Management

--------------------------------------------------------------------------------

OPENWAVE SYSTEMS, INC.

Ticker: OPWV Security ID: 683718308

Meeting Date: NOV 30, 2004 Meeting Type: Annual

Record Date: OCT 4, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Masood Jabbar For For Management

1.2 Elect Director Bernard Puckett For For Management

2 Ratify Auditors For For Management

3 Amend Non-Employee Director Stock Option For Against Management

Plan

--------------------------------------------------------------------------------

OSHKOSH TRUCK CORP.

Ticker: OSK Security ID: 688239201

Meeting Date: FEB 1, 2005 Meeting Type: Annual

Record Date: DEC 8, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard M. Donnelly For For Management

1.2 Elect Director Donald V. Fites For For Management

1.3 Elect Director Richard G. Sim For For Management

2 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

OVERNITE CORP.

Ticker: OVNT Security ID: 690322102

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: FEB 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas N. Allen For For Management

1.2 Elect Director Thomas J. Donohue, Jr. For For Management

1.3 Elect Director Charles H. Foster, Jr. For For Management

1.4 Elect Director Patrick D. Hanley For For Management

1.5 Elect Director Michael D. Jordan For For Management

1.6 Elect Director Harold D. Marshall For For Management

1.7 Elect Director George J. Matkov, Jr. For For Management

1.8 Elect Director Leo H. Suggs For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

P.F. CHANG

Ticker: PFCB Security ID: 69333Y108

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard L. Federico For For Management

1.2 Elect Director R. Michael Welborn For For Management

1.3 Elect Director James G. Shennan, Jr. For For Management

1.4 Elect Director F. Lane Cardwell, Jr. For For Management

1.5 Elect Director Kenneth J. Wessels For For Management

1.6 Elect Director M. Ann Rhoades For For Management

1.7 Elect Director Lesley H. Howe For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PACKETEER, INC.

Ticker: PKTR Security ID: 695210104

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steven J. Campbell For For Management

1.2 Elect Director Craig W. Elliott For For Management

1.3 Elect Director Joseph A. Graziano For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PARLEX CORP.

Ticker: PRLX Security ID: 701630105

Meeting Date: NOV 23, 2004 Meeting Type: Annual

Record Date: OCT 8, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lester Pollack For For Management

1.2 Elect Director Richard W. Hale For For Management

1.3 Elect Director Lynn J. Davis For For Management

--------------------------------------------------------------------------------

PDF SOLUTIONS, INC.

Ticker: PDFS Security ID: 693282105

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald L. Lucas For For Management

1.2 Elect Director B.J. Cassin For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PEDIATRIX MEDICAL GROUP, INC.

Ticker: PDX Security ID: 705324101

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Cesar L. Alvarez For Withhold Management

1.2 Elect Director Waldemar A. Carlo, M.D. For Withhold Management

1.3 Elect Director Michael B. Fernandez For Withhold Management

1.4 Elect Director Roger K. Freeman, M.D. For Withhold Management

1.5 Elect Director Paul G. Gabos For Withhold Management

1.6 Elect Director Roger J. Medel M.D. For Withhold Management

1.7 Elect Director Lawrence M. Mullen For Withhold Management

1.8 Elect Director Enrique J. Sosa, Ph. D. For For Management

--------------------------------------------------------------------------------

PENN NATIONAL GAMING, INC.

Ticker: PENN Security ID: 707569109

Meeting Date: JUN 1, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter M. Carlino For Withhold Management

1.2 Elect Director Harold Cramer For Withhold Management

--------------------------------------------------------------------------------

PERFORMANCE FOOD GROUP CO.

Ticker: PFGC Security ID: 713755106

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John E. Stokely For For Management

1.2 Elect Director Fred C. Goad, Jr. For For Management

--------------------------------------------------------------------------------

POWER INTEGRATIONS, INC.

Ticker: POWI Security ID: 739276103

Meeting Date: JUN 3, 2005 Meeting Type: Annual

Record Date: APR 12, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Balu Balakrishnan For For Management

1.2 Elect Director Nicholas E. Braithwaite For For Management

1.3 Elect Director E. Floyd Kvamme For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

POWER-ONE, INC.

Ticker: PWER Security ID: 739308104

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Declassify the Board of Directors For For Management

2.1 Elect Director Kendall R. Bishop For For Management

2.2 Elect Director Hanspeter Brandli For For Management

2.3 Elect Director Kendall R. Bishop For For Management

2.4 Elect Director Hanspeter Brandli For For Management

2.5 Elect Director Steven J. Goldman For For Management

2.6 Elect Director Jon E.M. Jacoby For For Management

2.7 Elect Director Mark Melliar-Smith For For Management

2.8 Elect Director Jay Walters For For Management

2.9 Elect Director Gayla J. Delly For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

POWERWAVE TECHNOLOGIES, INC.

Ticker: PWAV Security ID: 739363109

Meeting Date: JUL 21, 2004 Meeting Type: Annual

Record Date: JUN 18, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel A. Artusi For For Management

1.2 Elect Director John L. Clendenin For For Management

1.3 Elect Director Bruce C. Edwards For For Management

1.4 Elect Director David L. George For For Management

1.5 Elect Director Eugene L. Goda For For Management

1.6 Elect Director Mikael R. Gottschlich For For Management

1.7 Elect Director Carl W. Neun For Withhold Management

1.8 Elect Director Andrew J. Sukawaty For For Management

1.9 Elect Director Dag J. Tigerschiold For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PRICELINE.COM, INC.

Ticker: PCLN Security ID: 741503403

Meeting Date: JAN 24, 2005 Meeting Type: Special

Record Date: DEC 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

PROTEIN DESIGN LABS, INC.

Ticker: PDLI Security ID: 74369L103

Meeting Date: JUN 8, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jon S. Saxe, Esq. For Withhold Management

1.2 Elect Director L. Patrick Gage, Ph.D. For For Management

2 Approve Omnibus Stock Plan For For Management

3 Amend Non-Employee Director Stock Option For For Management

Plan

4 Change Company Name For For Management

5 Ratify Auditors For For Management

6 Adjourn Meeting For Against Management

--------------------------------------------------------------------------------

PSS WORLD MEDICAL, INC.

Ticker: PSSI Security ID: 69366A100

Meeting Date: AUG 19, 2004 Meeting Type: Annual

Record Date: JUN 14, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Melvin L. Hecktman For For Management

1.2 Elect Director Delores P. Kesler For For Management

1.3 Elect Director David A. Smith For For Management

2 Approve Non-Employee Director Omnibus For For Management

Stock Plan

--------------------------------------------------------------------------------

PSYCHIATRIC SOLUTIONS, INC.

Ticker: PSYS Security ID: 74439H108

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: APR 12, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joey A. Jacobs For For Management

1.2 Elect Director William M. Petrie, M.D. For For Management

1.3 Elect Director Edward K. Wissing For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Non-Employee Director Stock Option For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

RARE HOSPITALITY INTERNATIONAL, INC.

Ticker: RARE Security ID: 753820109

Meeting Date: MAY 9, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roger L. Boeve For For Management

1.2 Elect Director Don L. Chapman For For Management

1.3 Elect Director Lewis H. Jordan For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

RESMED, INC.

Ticker: RMD Security ID: 761152107

Meeting Date: NOV 18, 2004 Meeting Type: Annual

Record Date: SEP 23, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael A. Quinn For For Management

1.2 Elect Director Christopher Bartlett For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

RESOURCES CONNECTION, INC.

Ticker: RECN Security ID: 76122Q105

Meeting Date: OCT 15, 2004 Meeting Type: Annual

Record Date: AUG 25, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Karen M. Ferguson For For Management

1.2 Elect Director Neil F. Dimick For For Management

1.3 Elect Director Julie A. Hill For For Management

2 Increase Authorized Common Stock For For Management

3 Approve Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

RESPIRONICS, INC.

Ticker: RESP Security ID: 761230101

Meeting Date: NOV 16, 2004 Meeting Type: Annual

Record Date: OCT 4, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Douglas A. Cotter Ph.D. For For Management

1.2 Elect Director Gerald E. McGinnis For For Management

1.3 Elect Director Craig B. Reynolds For For Management

1.4 Elect Director Candace L. Littell For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

RSA SECURITY INC.

Ticker: RSAS Security ID: 749719100

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 5, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard A. DeMillo For For Management

1.2 Elect Director Richard L. Earnest For For Management

2 Approve Omnibus Stock Plan For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

RUBY TUESDAY, INC.

Ticker: RI Security ID: 781182100

Meeting Date: OCT 5, 2004 Meeting Type: Annual

Record Date: AUG 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John B. McKinnon For For Management

1.2 Elect Director Samuel E. Beall, III For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

4 Report on Genetically Modified Organisms Against Against Shareholder

(GMO)

--------------------------------------------------------------------------------

RUDOLPH TECHNOLOGIES, INC.

Ticker: RTEC Security ID: 781270103

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: APR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David Belluck For For Management

1.2 Elect Director Aubrey C. Tobey For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

S1 CORPORATION

Ticker: SONE Security ID: 78463B101

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: APR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ram Gupta For For Management

1.2 Elect Director Gregory J. Owens For For Management

2 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

SALIX PHARMACEUTICALS LTD

Ticker: SLXP Security ID: 795435106

Meeting Date: JUN 9, 2005 Meeting Type: Annual

Record Date: APR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. Chappell For For Management

1.2 Elect Director Thomas W. D'Alonzo For For Management

1.3 Elect Director Richard A. Franco For For Management

1.4 Elect Director William P. Keane For For Management

1.5 Elect Director Carolyn J. Logan For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SCP POOL CORP.

Ticker: POOL Security ID: 784028102

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Wilson B. Sexton For For Management

1.2 Elect Director Andrew W. Code For For Management

1.3 Elect Director James J. Gaffney For For Management

1.4 Elect Director George T. Haymaker, Jr. For For Management

1.5 Elect Director Manuel J. Perez De La For For Management

Mesa

1.6 Elect Director Harlan F. Seymour For For Management

1.7 Elect Director Robert C. Sledd For For Management

1.8 Elect Director John E. Stokely For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SEMTECH CORP.

Ticker: SMTC Security ID: 816850101

Meeting Date: JUN 16, 2005 Meeting Type: Annual

Record Date: APR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Glen M. Antle For For Management

1.2 Elect Director James P. Burra For For Management

1.3 Elect Director Jason L. Carlson For For Management

1.4 Elect Director Rockell N. Hankin For For Management

1.5 Elect Director James T. Lindstrom For For Management

1.6 Elect Director John L. Piotrowski For Withhold Management

1.7 Elect Director John D. Poe For For Management

1.8 Elect Director James T. Schraith For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SONIC SOLUTIONS

Ticker: SNIC Security ID: 835460106

Meeting Date: SEP 7, 2004 Meeting Type: Annual

Record Date: JUL 16, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert J. Doris For Withhold Management

1.2 Elect Director Peter J. Marguglio For For Management

1.3 Elect Director R. Warren Langley For For Management

1.4 Elect Director Robert M. Greber For For Management

1.5 Elect Director Mary C. Sauer For Withhold Management

2 Approve Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

STAGE STORES, INC.

Ticker: STGS Security ID: 85254C305

Meeting Date: JUN 2, 2005 Meeting Type: Annual

Record Date: APR 6, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Scott Davido For For Management

1.2 Elect Director Alan Gilman For For Management

1.3 Elect Director Michael Glazer For For Management

1.4 Elect Director Michael Mccreery For For Management

1.5 Elect Director John Mentzer For For Management

1.6 Elect Director Margaret Monaco For For Management

1.7 Elect Director Sharon Mosse For For Management

1.8 Elect Director William Montgoris For For Management

1.9 Elect Director Walter Salmon For For Management

1.10 Elect Director James Scarborough For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

STEINER LEISURE LTD.

Ticker: STNR Security ID: P8744Y102

Meeting Date: JUN 16, 2005 Meeting Type: Annual

Record Date: APR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Leonard I. Fluxman For Withhold Management

1.2 Elect Director Michele Steiner Warshaw For Withhold Management

1.3 Elect Director Steven J. Preston For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

STERICYCLE, INC.

Ticker: SRCL Security ID: 858912108

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jack W. Schuler For Withhold Management

1.2 Elect Director Mark C. Miller For For Management

1.3 Elect Director Rod F. Dammeyer For For Management

1.4 Elect Director Patrick F. Graham For For Management

1.5 Elect Director Jonathan T. Lord, M.D. For For Management

1.6 Elect Director John Patience For For Management

1.7 Elect Director Thomas R. Reusche For For Management

1.8 Elect Director Peter Vardy For For Management

1.9 Elect Director L. John Wilkerson, Ph.D. For For Management

2 Approve Stock Option Plan For For Management

3 Ratify Auditors For For Management

4 Report on Waste Incineration Against Against Shareholder

--------------------------------------------------------------------------------

STRATEX NETWORKS, INC.

Ticker: STXN Security ID: 86279T109

Meeting Date: AUG 16, 2004 Meeting Type: Annual

Record Date: JUN 18, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard C. Alberding For Withhold Management

1.2 Elect Director John W. Combs For For Management

1.3 Elect Director William A. Hasler For For Management

1.4 Elect Director Charles D. Kissner For For Management

1.5 Elect Director James D. Meindl For For Management

1.6 Elect Director V. Frank Mendicino For For Management

1.7 Elect Director Edward F. Thompson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SUPERIOR ENERGY SERVICES, INC.

Ticker: SPN Security ID: 868157108

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Enoch L. Dawkins For Withhold Management

1.2 Elect Director James M. Funk For For Management

1.3 Elect Director Terence E. Hall For For Management

1.4 Elect Director Ernest E. Howard, III For For Management

1.5 Elect Director Richard A. Pattarozzi For For Management

1.6 Elect Director Justin L. Sullivan For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SVB FINANCIAL GROUP

Ticker: SIVB Security ID: 827064106

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Eric A. Benhamou For For Management

1.2 Elect Director David M. Clapper For For Management

1.3 Elect Director Roger F. Dunbar For For Management

1.4 Elect Director Joel P. Friedman For For Management

1.5 Elect Director G. Felda Hardymon For Withhold Management

1.6 Elect Director Alex W. 'Pete' Hart For For Management

1.7 Elect Director C. Richard Kramlich For For Management

1.8 Elect Director James R. Porter For For Management

1.9 Elect Director Michaela K. Rodeno For For Management

1.10 Elect Director Larry W. Sonsini For Withhold Management

1.11 Elect Director Kenneth P. Wilcox For For Management

2 Change Company Name For For Management

3 Amend Omnibus Stock Plan For Against Management

4 Approve Stock Award to Executive For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SYMBION, INC.

Ticker: SMBI Security ID: 871507109

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jack Tyrrell For For Management

1.2 Elect Director Frederick L. Bryant For For Management

1.3 Elect Director Richard E. Francis, Jr. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SYNAPTICS INC

Ticker: SYNA Security ID: 87157D109

Meeting Date: OCT 19, 2004 Meeting Type: Annual

Record Date: SEP 1, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Federico Faggin For Withhold Management

1.2 Elect Director W. Ronald Van Dell For Withhold Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For Against Management

--------------------------------------------------------------------------------

SYNERON MEDICAL LTD

Ticker: ELOS Security ID: M87245102

Meeting Date: JUN 22, 2005 Meeting Type: Annual

Record Date: MAY 13, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 RE-ELECTION OF DIRECTOR DR. KREINDEL AS For For Management

CLASS I DIRECTOR.

2 RE-ELECTION OF DIRECTOR MR. MIZRAHY AS For For Management

CLASS I DIRECTOR.

3 Ratify Auditors For For Management

4 AUTHORIZE THE BOARD, ACCORDING TO For For Management

RECOMMENDATION OF THE AUDIT COMMITTEE, TO

FIX THE INDEPENDENT AUDITORS

REMUNERATION FOR AUDITING SERVICES AND

FOR ADDITIONAL SERVICES.

5 APPROVE THE SERVICE TERMS OF DR. SHIMON For Against Management

ECKHOUSE ACCORDING TO ISRAELI COMPANIES

LAW 1999 REQUIREMENT FOR RELATED PARTIES

TRANSACTIONS.

--------------------------------------------------------------------------------

SYPRIS SOLUTIONS, INC.

Ticker: SYPR Security ID: 871655106

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 9, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William G. Ferko For For Management

1.2 Elect Director Jeffrey T. Gill For For Management

1.3 Elect Director Sidney R. Petersen For For Management

--------------------------------------------------------------------------------

TELIK, INC.

Ticker: TELK Security ID: 87959M109

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward W. Cantrall, Ph.D. For For Management

1.2 Elect Director Steven R. Goldring, M.D. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TRIDENT MICROSYSTEMS, INC.

Ticker: TRID Security ID: 895919108

Meeting Date: MAR 24, 2005 Meeting Type: Annual

Record Date: JAN 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Issue Shares in Connection with an For For Management

Acquisition

2.1 Elect Director Frank C. Lin For For Management

2.2 Elect Director Glen M. Antle For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ULTRA PETROLEUM CORP.

Ticker: UPL Security ID: 903914109

Meeting Date: APR 29, 2005 Meeting Type: Annual/Special

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Michael D. Watford For For Management

2 Elect Director William C. Helton For For Management

3 Elect Director James E. Nielson For For Management

4 Elect Director Robert E. Rigney For For Management

5 Elect Director James C. Roe For For Management

6 Approve KPMG LLP as Auditors and For For Management

Authorize Board to Fix Remuneration of

Auditors

7 Approve 2:1 Stock Split For For Management

8 Approve 2005 Stock Incentive Plan For Against Management

9 Other Business For Against Management

--------------------------------------------------------------------------------

UNIT CORPORATION

Ticker: UNT Security ID: 909218109

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director King P. Kirchner For For Management

1.2 Elect Director Don Cook For For Management

1.3 Elect Director J. Michael Adcock For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

UNITED NATURAL FOODS, INC.

Ticker: UNFI Security ID: 911163103

Meeting Date: DEC 1, 2004 Meeting Type: Annual

Record Date: OCT 4, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gordon D. Barker For For Management

1.2 Elect Director Gail A. Graham For For Management

1.3 Elect Director Thomas B. Simone For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

UNITED SURGICAL PARTNERS INTERNATIONAL INC

Ticker: USPI Security ID: 913016309

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John C. Garrett, M.D. For For Management

1.2 Elect Director James Ken Newman For For Management

1.3 Elect Director William H. Wilcox For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

UTI WORLDWIDE INC.

Ticker: UTIW Security ID: G87210103

Meeting Date: JUN 13, 2005 Meeting Type: Annual

Record Date: MAY 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Leon J. Level For For Management

1.2 Elect Director J. Simon Stubbings For For Management

2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management

TOUCHE LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS OF THE COMPANY.

--------------------------------------------------------------------------------

VALUECLICK, INC.

Ticker: VCLK Security ID: 92046N102

Meeting Date: JUN 6, 2005 Meeting Type: Annual

Record Date: APR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Zarley For Withhold Management

1.2 Elect Director David S. Buzby For For Management

1.3 Elect Director Martin T. Hart For For Management

1.4 Elect Director Tom A. Vadnais For Withhold Management

1.5 Elect Director Jeffrey F. Rayport For For Management

--------------------------------------------------------------------------------

VCA ANTECH INC

Ticker: WOOF Security ID: 918194101

Meeting Date: JUL 12, 2004 Meeting Type: Annual

Record Date: MAY 13, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert L. Antin For For Management

2 Increase Authorized Common Stock For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VCA ANTECH INC

Ticker: WOOF Security ID: 918194101

Meeting Date: JUN 6, 2005 Meeting Type: Annual

Record Date: MAY 6, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John B. Chickering, Jr. For For Management

1.2 Elect Director John Heil For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VIASAT, INC.

Ticker: VSAT Security ID: 92552V100

Meeting Date: SEP 9, 2004 Meeting Type: Annual

Record Date: JUL 18, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director B. Allen Lay For For Management

1.2 Elect Director Dr. Jeffrey M. Nash For For Management

--------------------------------------------------------------------------------

WABASH NATIONAL CORP.

Ticker: WNC Security ID: 929566107

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David C. Burdakin For For Management

1.2 Elect Director William P. Greubel For For Management

1.3 Elect Director John T. Hackett For For Management

1.4 Elect Director Martin C. Jischke For For Management

1.5 Elect Director Stephanie K. Kushner For For Management

1.6 Elect Director Larry J. Magee For For Management

1.7 Elect Director Scott K. Sorensen For For Management

1.8 Elect Director Ronald L. Stewart For For Management

--------------------------------------------------------------------------------

WARNACO GROUP, INC., THE

Ticker: WRNC Security ID: 934390402

Meeting Date: MAY 23, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David A. Bell For For Management

1.2 Elect Director Robert A. Bowman For For Management

1.3 Elect Director Richard Karl Goeltz For For Management

1.4 Elect Director Joseph R. Gromek For For Management

1.5 Elect Director Sheila A. Hopkins For For Management

1.6 Elect Director Charles R. Perrin For For Management

1.7 Elect Director Cheryl Nido Turpin For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WEST MARINE, INC.

Ticker: WMAR Security ID: 954235107

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Randolph K. Repass For For Management

1.2 Elect Director Peter L. Harris For For Management

1.3 Elect Director Richard E. Everett For For Management

1.4 Elect Director Geoffrey A. Eisenberg For For Management

1.5 Elect Director Diane Greene For For Management

1.6 Elect Director David McComas For Withhold Management

1.7 Elect Director Alice M. Richter For For Management

1.8 Elect Director Peter Roy For For Management

1.9 Elect Director Daniel J. Sweeney For For Management

1.10 Elect Director William U. Westerfield For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WRIGHT MED GROUP INC

Ticker: WMGI Security ID: 98235T107

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director F. Barry Bays For For Management

1.2 Elect Director Richard B. Emmitt For For Management

1.3 Elect Director Laurence Y. Fairey For For Management

1.4 Elect Director David D. Stevens For For Management

1.5 Elect Director James E. Thomas For For Management

1.6 Elect Director Thomas E. Timbie For For Management

1.7 Elect Director James T. Treace For For Management

1.8 Elect Director Elizabeth H. Weatherman For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

========================== EVERGREEN HEALTH CARE FUND ==========================

ABGENIX, INC.

Ticker: ABGX Security ID: 00339B107

Meeting Date: JUN 13, 2005 Meeting Type: Annual

Record Date: APR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R. Scott Greer For For Management

1.2 Elect Director M.K. Behrens, Ph.D. For For Management

1.3 Elect Director R.S. Kucherlapati Ph.D. For For Management

1.4 Elect Director Kenneth B. Lee, Jr. For For Management

1.5 Elect Director Mark B. Logan For For Management

1.6 Elect Director William R. Ringo For For Management

1.7 Elect Director Thomas G. Wiggans For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Other Business For Against Management

--------------------------------------------------------------------------------

ACCREDO HEALTH, INC.

Ticker: ACDO Security ID: 00437V104

Meeting Date: NOV 22, 2004 Meeting Type: Annual

Record Date: OCT 8, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William Edward Evans For For Management

1.2 Elect Director Nancy-Ann Deparle For For Management

1.3 Elect Director Kenneth R. Masterson For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

ADEZA BIOMEDICAL CORP

Ticker: ADZA Security ID: 006864102

Meeting Date: JUN 9, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Nancy D. Burrus For For Management

1.2 Elect Director Craig C. Taylor For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ADVANCED NEUROMODULATION SYSTEMS, INC.

Ticker: ANSI Security ID: 00757T101

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Hugh M. Morrison For For Management

1.2 Elect Director Robert C. Eberhart, Ph.D. For For Management

1.3 Elect Director Michael J. Torma, M.D. For For Management

1.4 Elect Director Richard D. Nikolaev For For Management

1.5 Elect Director Christopher G. Chavez For For Management

1.6 Elect Director Joseph E. Laptewicz For For Management

1.7 Elect Director J. Philip McCormick For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

ALLERGAN, INC.

Ticker: AGN Security ID: 018490102

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Trevor M. Jones For For Management

1.2 Elect Director Karen R. Oscar For For Management

1.3 Elect Director Leonard D. Schaeffer For For Management

--------------------------------------------------------------------------------

ALPHARMA INC.

Ticker: ALO Security ID: 020813101

Meeting Date: JUN 23, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Finn Berg Jacobsen For For Management

1.2 Elect Director William I. Jacobs For For Management

1.3 Elect Director Peter G. Tombros For For Management

1.4 Elect Director Farah M. Walters For For Management

--------------------------------------------------------------------------------

AMGEN, INC.

Ticker: AMGN Security ID: 031162100

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dr. David Baltimore For For Management

1.2 Elect Director Ms. Judith C. Pelham For For Management

1.3 Elect Director Mr. Kevin W. Sharer For For Management

2 Ratify Auditors For For Management

3 Eliminate Animal Testing Against Against Shareholder

4 Review/Limit Executive Compensation Against Against Shareholder

5 Adopt Retention Ratio for Executives Against For Shareholder

--------------------------------------------------------------------------------

ANGIOTECH PHARMACEUTICALS INC.

Ticker: ANP. Security ID: 034918102

Meeting Date: JUN 9, 2005 Meeting Type: Annual/Special

Record Date: MAY 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect William L. Hunter as Director For For Management

1.2 Elect David T. Howard as Director For For Management

1.3 Elect Hartley T. Richardson as Director For For Management

1.4 Elect Edward M. Brown as Director For For Management

1.5 Elect Glen D. Nelson as Director For For Management

1.6 Elect Arthur H. Willms as Director For For Management

2 Ratify Ernst & Young LLP as Auditors For For Management

3 Authorize Board to Fix Remuneration of For For Management

the Auditors

4 Re-adopt Shareholder Rights Plan (Poison For For Management

Pill)

5 Other Business (Voting) For Against Management

--------------------------------------------------------------------------------

APPLERA CORP

Ticker: ABI Security ID: 038020103

Meeting Date: OCT 21, 2004 Meeting Type: Annual

Record Date: AUG 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard H. Ayers For For Management

1.2 Elect Director Jean-Luc Belingard For For Management

1.3 Elect Director Robert H. Hayes For For Management

1.4 Elect Director Arnold J. Levine For For Management

1.5 Elect Director William H. Longfield For For Management

1.6 Elect Director Theodore E. Martin For For Management

1.7 Elect Director Carolyn W. Slayman For For Management

1.8 Elect Director Orin R. Smith For For Management

1.9 Elect Director James R. Tobin For For Management

1.10 Elect Director Tony L. White For For Management

2 Ratify Auditors For For Management

3 Amend Employee Stock Purchase Plan For For Management

4 Amend Omnibus Stock Plan For For Management

5 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

ARENA PHARMACEUTICALS INC

Ticker: ARNA Security ID: 040047102

Meeting Date: JUN 13, 2005 Meeting Type: Annual

Record Date: APR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jack Lief For For Management

1.2 Elect Director Dominic P. Behan, Ph.D. For For Management

1.3 Elect Director Donald D. Belcher For For Management

1.4 Elect Director Scott H. Bice, J.D. For For Management

1.5 Elect Director Harry F. Hixson, Jr., For For Management

Ph.D.

1.6 Elect Director J. Clayburn La Force, For For Management

Jr., Ph.D

1.7 Elect Director Louis J. Lavigne, Jr. For For Management

1.8 Elect Director Tina S. Nova, Ph.D. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)

Ticker: Security ID: J03393105

Meeting Date: JUN 24, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, Including For For Management

the Following Dividends: Interim JY 15,

Final JY 16, Special JY 0

2.1 Elect Director For For Management

2.2 Elect Director For For Management

3 Approve Retirement Bonuses for Directors For For Management

and Statutory Auditors, and Special

Payments to Continuing Directors and

Statutory Auditor in Connection with

Abolition of Retirement Bonus System

4 Approve Deep Discount Stock Option Plan For For Management

5 Approve Adjustment to Aggregate For For Management

Compensation Ceiling for Directors

--------------------------------------------------------------------------------

ATRIX LABORATORIES, INC.

Ticker: ATRX Security ID: 04962L101

Meeting Date: NOV 19, 2004 Meeting Type: Special

Record Date: OCT 6, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

--------------------------------------------------------------------------------

BARR PHARMACEUTICALS INC

Ticker: BRL Security ID: 068306109

Meeting Date: OCT 28, 2004 Meeting Type: Annual

Record Date: SEP 3, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bruce L. Downey For For Management

1.2 Elect Director Paul M. Bisaro For For Management

1.3 Elect Director Carole S. Ben-Maimon For For Management

1.4 Elect Director George P. Stephan For For Management

1.5 Elect Director Jack M. Kay For For Management

1.6 Elect Director Harold N. Chefitz For For Management

1.7 Elect Director Richard R. Frankovic For For Management

1.8 Elect Director Peter R. Seaver For For Management

1.9 Elect Director James S. Gilmore, III For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BECKMAN COULTER, INC.

Ticker: BEC Security ID: 075811109

Meeting Date: APR 7, 2005 Meeting Type: Annual

Record Date: FEB 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Hugh K. Coble For For Management

1.2 Elect Director Kevin M. Farr For For Management

1.3 Elect Director Van B. Honeycutt For For Management

1.4 Elect Director Betty Woods For For Management

2 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

BIOCRYST PHARMACEUTICALS, INC.

Ticker: BCRX Security ID: 09058V103

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William W Featheringill For For Management

1.2 Elect Director Joseph H. Sherrill, Jr. For For Management

1.3 Elect Director William M. Spencer, III For For Management

--------------------------------------------------------------------------------

BOSTON SCIENTIFIC CORP.

Ticker: BSX Security ID: 101137107

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ray J. Groves For For Management

1.2 Elect Director Peter M. Nicholas For For Management

1.3 Elect Director Warren B. Rudman For For Management

1.4 Elect Director James R. Tobin For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

BRISTOL-MYERS SQUIBB CO.

Ticker: BMY Security ID: 110122108

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director V.D. Coffman For For Management

1.2 Elect Director J.M. Cornelius For For Management

1.3 Elect Director P.R. Dolan For For Management

1.4 Elect Director E.V. Futter For For Management

1.5 Elect Director L.V. Gershtner, Jr. For For Management

1.6 Elect Director L. Johansson For For Management

1.7 Elect Director L.W. Sullivan For For Management

2 Ratify Auditors For For Management

3 Amend Articles to Eliminate Certain For For Management

Supermajority Vote Requirements

4 Report on Political Contributions Against Against Shareholder

5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder

TB, and Malaria Pandemic

6 Eliminate Animal Testing Against Against Shareholder

7 Separate Chairman and CEO Positions Against For Shareholder

8 Proposal Regarding Restatement Situations Against Against Shareholder

9 Limit/Prohibit Awards to Executives Against For Shareholder

10 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

C. R. BARD, INC.

Ticker: BCR Security ID: 067383109

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director T. Kevin Dunnigan For For Management

1.2 Elect Director Gail K. Naughton, Ph.D. For For Management

1.3 Elect Director John H. Weiland For For Management

2 Ratify Auditors For For Management

3 Adopt ILO based Code of Conduct Against For Shareholder

--------------------------------------------------------------------------------

CAMBRIDGE ANTIBODY TECHNOLOGY GROUP PLC

Ticker: Security ID: 132148107

Meeting Date: DEC 16, 2004 Meeting Type: Special

Record Date: NOV 26, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 TO DISAPPLY THE STATUTORY PRE-EMPTION For For Management

RIGHTS FOR THE PURPOSE SET OUT IN THE

RESOLUTION PROPOSED.

2 TO DISAPPLY THE STATUTORY PRE-EMPTION For For Management

RIGHTS GENERALLY SUBJECT TO THE LIMITS

SET OUT IN THE RESOLUTION PROPOSED.

--------------------------------------------------------------------------------

CAMBRIDGE ANTIBODY TECHNOLOGY GROUP PLC

Ticker: Security ID: 132148107

Meeting Date: FEB 4, 2005 Meeting Type: Annual

Record Date: DEC 29, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 TO RECEIVE THE AUDITED ACCOUNTS OF THE For For Management

COMPANY, THE DIRECTORS REPORT AND THE

AUDITORS REPORT ON THOSE ACCOUNTS.

2 TO APPROVE THE REPORT ON DIRECTORS For For Management

REMUNERATION SET OUT ON PAGES 42 T0 49 OF

THE ANNUAL REPORT FOR THE YEAR ENDED 30

SEPTEMBER 2004.

3 TO REAPPOINT AARON KLUG, RETIRING BY For For Management

ROTATION IN ACCORDANCE WITH THE COMPANY S

ARTICLES OF ASSOCIATION, AS A DIRECTOR.

4 TO REAPPOINT CHRISTOPHER MARSHALL, For For Management

APPOINTED SINCE THE LAST ANNUAL GENERAL

MEETING, AS A DIRECTOR OF THE COMPANY.

5 Ratify Auditors For For Management

6 ALLOTMENT OF SHARES TO INCREASE THE For For Management

AUTHORISED SHARE CAPITAL.

7 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management

SHARES.

8 AUTHORITY TO MAKE POLITICAL DONATIONS AND For For Management

INCUR EU POLITICAL EXPENDITURE AS DEFINED

BY THE POLITICAL PARTIES, ELECTIONS AND

REFERENDUM ACT 2000.

9 AMENDMENT OF THE EXECUTIVE INCENTIVE For For Management

PLAN.

--------------------------------------------------------------------------------

CHIRON CORP.

Ticker: CHIR Security ID: 170040109

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lewis W. Coleman For For Management

1.2 Elect Director J. Richard Fredericks For For Management

1.3 Elect Director Paul L. Herrling For For Management

1.4 Elect Director Howard H. Pien For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CHUGAI PHARMACEUTICAL CO. LTD.

Ticker: Security ID: J06930101

Meeting Date: MAR 23, 2005 Meeting Type: Annual

Record Date: DEC 31, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, Including For For Management

the Following Dividends: Interim JY 9,

Final JY 9, Special JY 0

2 Amend Articles to: Allow Company to Limit For For Management

Legal Liability of Outside Directors

3.1 Elect Director For For Management

3.2 Elect Director For For Management

3.3 Elect Director For For Management

4 Appoint Internal Statutory Auditor For For Management

5 Approve Executive Stock Option Plan For For Management

6 Approve Retirement Bonus for Statutory For For Management

Auditor

--------------------------------------------------------------------------------

CIGNA CORP.

Ticker: CI Security ID: 125509109

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter N. Larson For For Management

1.2 Elect Director Carol Cox Wait For For Management

1.3 Elect Director William D. Zollars For For Management

1.4 Elect Director Marilyn Ware For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

COLUMBIA LABORATORIES, INC.

Ticker: CBRX Security ID: 197779101

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: APR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward Blechschmidt For For Management

1.2 Elect Director Stephen G. Kasnet For For Management

1.3 Elect Director Denis M. O'Donnell, Md For Withhold Management

1.4 Elect Director Selwyn P. Oskowitz, Md For For Management

1.5 Elect Director Robert C. Strauss For For Management

1.6 Elect Director G. Frederick Wilkinson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CONCEPTUS, INC.

Ticker: CPTS Security ID: 206016107

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael A. Baker For For Management

1.2 Elect Director M.-Helene Plais-Cotrel For For Management

1.3 Elect Director Peter L. Wilson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CORGENTECH INC.

Ticker: CGTK Security ID: 21872P105

Meeting Date: JUN 7, 2005 Meeting Type: Annual

Record Date: APR 20, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard B. Brewer For For Management

1.2 Elect Director Daniel S. Janney For For Management

1.3 Elect Director Michael B. Sweeney For For Management

2 Ratify Auditors For For Management

3 Amend Non-Employee Director Stock Option For Against Management

Plan

--------------------------------------------------------------------------------

CUBIST PHARMACEUTICALS, INC.

Ticker: CBST Security ID: 229678107

Meeting Date: JUN 8, 2005 Meeting Type: Annual

Record Date: APR 12, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Matthew Singleton For For Management

1.2 Elect Director Martin Rosenberg For For Management

1.3 Elect Director Michael B. Wood For For Management

2 Ratify Auditors For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

--------------------------------------------------------------------------------

CVS CORPORATION

Ticker: CVS Security ID: 126650100

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W. Don Cornwell For For Management

1.2 Elect Director Thomas P. Gerrity For For Management

1.3 Elect Director Stanley P. Goldstein For For Management

1.4 Elect Director Marian L. Heard For For Management

1.5 Elect Director William H. Joyce For Withhold Management

1.6 Elect Director Terrence Murray For For Management

1.7 Elect Director Sheli Z. Rosenberg For For Management

1.8 Elect Director Thomas M. Ryan For For Management

1.9 Elect Director Alfred J. Verrecchia For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

4 Performance- Based/Indexed Options Against Against Shareholder

5 Review/Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

CYTOKINETICS INC

Ticker: CYTK Security ID: 23282W100

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 30, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A. Grant Heidrich For For Management

1.2 Elect Director James H. Sabry For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DAIICHI PHARMACEUTICAL CO. LTD.

Ticker: Security ID: J09786112

Meeting Date: JUN 29, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, Including For For Management

the Following Dividends: Interim JY 15,

Final JY 25, Special JY 0

2 Approve Formation of Joint Holding For For Management

Company with Sankyo Co. Ltd.

3 Amend Articles to: Amend Business Lines - For For Management

Reduce Directors Term in Office - Limit

Legal Liability of Outside Directors

4.1 Elect Director For For Management

4.2 Elect Director For For Management

4.3 Elect Director For For Management

4.4 Elect Director For For Management

4.5 Elect Director For For Management

4.6 Elect Director For For Management

4.7 Elect Director For For Management

4.8 Elect Director For For Management

4.9 Elect Director For For Management

4.10 Elect Director For For Management

4.11 Elect Director For For Management

4.12 Elect Director For For Management

4.13 Elect Director For For Management

5 Approve Retirement Bonuses for Directors For For Management

--------------------------------------------------------------------------------

DOV PHARMACEUTICAL, INC.

Ticker: DOVP Security ID: 259858108

Meeting Date: MAY 23, 2005 Meeting Type: Annual

Record Date: APR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dr. Arnold Lippa For For Management

1.2 Elect Director Mr. Patrick Ashe For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DUSA PHARMACEUTICALS, INC.

Ticker: DUSA Security ID: 266898105

Meeting Date: JUN 16, 2005 Meeting Type: Annual

Record Date: APR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John H. Abeles, M.D. For For Management

1.2 Elect Director David M. Bartash For For Management

1.3 Elect Director Jay M. Haft, Esq. For For Management

1.4 Elect Director Richard C. Lufkin For For Management

1.5 Elect Director Magnus Moliteus For For Management

1.6 Elect Director D. Geoffrey Shulman, M.D. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DYAX CORPORATION

Ticker: DYAX Security ID: 26746E103

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: APR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James W. Fordyce For For Management

1.2 Elect Director Thomas L. Kempner For Withhold Management

1.3 Elect Director Mary Ann Gray For For Management

2 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

ELI LILLY AND CO.

Ticker: LLY Security ID: 532457108

Meeting Date: APR 18, 2005 Meeting Type: Annual

Record Date: FEB 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director G.M.C. Fisher For Withhold Management

1.2 Elect Director A.G. Gilman For For Management

1.3 Elect Director K.N. Horn For Withhold Management

1.4 Elect Director J. Rose For For Management

2 Ratify Auditors For For Management

3 Separate Chairman and CEO Positions Against For Shareholder

4 Review and Report on Drug Reimportation Against Against Shareholder

Policy

5 Report on Product Availability in Canada Against For Shareholder

6 Report on Political Contributions Against Against Shareholder

7 Adopt Policy on Performance-based Stock Against For Shareholder

Option Grants

8 Eliminate Animal Testing Against Against Shareholder

--------------------------------------------------------------------------------

EPIX PHARMACEUTICALS INC

Ticker: EPIX Security ID: 26881Q101

Meeting Date: JUN 2, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Christopher F.O. Gabrieli For For Management

1.2 Elect Director Michael D. Webb For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Non-Employee Director Stock Option For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EXELIXIS, INC

Ticker: EXEL Security ID: 30161Q104

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stelios Papadopoulos, For Withhold Management

Ph.D

1.2 Elect Director George A. Scangos, Ph.D. For Withhold Management

1.3 Elect Director Frank McCormick, Ph.D For Withhold Management

1.4 Elect Director Lance Willsey, M.D For For Management

2 Ratify Auditors For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

--------------------------------------------------------------------------------

FIRST HEALTH GROUP CORP.

Ticker: Security ID: 320960107

Meeting Date: JAN 28, 2005 Meeting Type: Special

Record Date: DEC 22, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For Against Management

--------------------------------------------------------------------------------

FRESENIUS AG

Ticker: Security ID: D27348107

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None Did Not Management

Statutory Reports Vote

2 Approve Allocation of Income and For Did Not Management

Dividends of EUR 1.35 per Common Share Vote

and EUR 1.38 per Preference Share

3 Approve Discharge of Management Board for For Did Not Management

Fiscal 2004 Vote

4 Approve Discharge of Supervisory Board For Did Not Management

for Fiscal 2004 Vote

5 Amend 1999 Profit and Loss Transfer For Did Not Management

Agreement with Fresenius ProServe GmbH Vote

6 Elect Gerhard Rupprecht to the For Did Not Management

Supervisory Board Vote

7 Ratify KPMG Deutsche For Did Not Management

Treuhand-Gesellschaft AG as Auditors for Vote

Fiscal 2005

--------------------------------------------------------------------------------

FRESENIUS MEDICAL CARE AG

Ticker: FMS Security ID: 358029106

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: APR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 RESOLUTION ON APPROPRIATION OF THE For For Management

DISTRIBUTABLE PROFIT.

2 RESOLUTION TO APPROVE THE ACTIVITIES OF For For Management

THE MANAGEMENT BOARD DURING THE FISCAL

YEAR 2004.

3 RESOLUTION TO APPROVE THE ACTIVITIES OF For For Management

THE SUPERVISORY BOARD DURING THE FISCAL

YEAR 2004.

4 SELECTION OF THE AUDITOR FOR THE FISCAL For For Management

YEAR 2005.

5 BY-ELECTION OF THE SUPERVISORY BOARD. For For Management

6 RESOLUTION TO BE ADOPTED ON AN ADJUSTMENT For For Management

OF FEES FOR MEMBERS OF THE SUPERVISORY

BOARD AND MODIFICATION OF THE ARTICLES.

7 RESOLUTION CONCERNING REVOCATION OF THE For For Management

PREVIOUS AUTHORIZED CAPITAL I AND FOR THE

CREATION OF NEW AUTHORIZED CAPITAL I AND

A CORRESPONDING MODIFICATION OF THE

ARTICLES OF ASSOCIATION.

--------------------------------------------------------------------------------

FRESENIUS MEDICAL CARE AG

Ticker: FMSPR Security ID: D2734Z131

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None Did Not Management

Statutory Reports Vote

2 Approve Allocation of Income and For Did Not Management

Dividends of EUR 1.12 per Common Share Vote

and EUR 1.18 per Preference Share

3 Approve Discharge of Management Board for For Did Not Management

Fiscal 2004 Vote

4 Approve Discharge of Supervisory Board For Did Not Management

for Fiscal 2004 Vote

5 Ratify KPMG Deutsche For Did Not Management

Treuhand-Gesellschaft AG as Auditors for Vote

Fiscal 2005

6 Elect John Kringel to the Supervisory For Did Not Management

Board Vote

7 Amend Articles Re: Supervisory Board For Did Not Management

Remuneration Vote

8 Approve Creation of EUR 30.7 Million Pool For Did Not Management

of Conditional Capital; Authorize Vote

Management Board to Decide Whether to

Exclude Preemptive Rights of Shareholders

--------------------------------------------------------------------------------

FRESENIUS MEDICAL CARE AG

Ticker: FMS Security ID: D2734Z131

Meeting Date: MAY 24, 2005 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Creation of EUR 30.7 Million Pool For Did Not Management

of Conditional Capital; Authorize Vote

Management Board to Decide Whether to

Exclude Preemptive Rights of Shareholders

--------------------------------------------------------------------------------

GENENTECH, INC.

Ticker: DNA Security ID: 368710406

Meeting Date: APR 14, 2005 Meeting Type: Annual

Record Date: FEB 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Herbert W. Boyer For Withhold Management

1.2 Elect Director William M. Burns For Withhold Management

1.3 Elect Director Erich Hunziker For Withhold Management

1.4 Elect Director Jonathan K.C. Knowles For Withhold Management

1.5 Elect Director Arthur D. Levinson For Withhold Management

1.6 Elect Director Charles A. Sanders For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GENZYME CORP.

Ticker: GENZ Security ID: 372917104

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert J. Carpenter For For Management

1.2 Elect Director Charles L. Cooney For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Amend Stock Option Plan For For Management

4 Ratify Auditors For For Management

5 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

GERON CORP.

Ticker: GERN Security ID: 374163103

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alexander E. Barkas For Withhold Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )

Ticker: GSK Security ID: 37733W105

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 DIRECTORS REPORT AND FINANCIAL For For Management

STATEMENTS

2 REMUNERATION REPORT For For Management

3 TO ELECT SIR CHRISTOPHER GENT AS A For For Management

DIRECTOR

4 TO ELECT SIR DERYCK MAUGHAN AS A DIRECTOR For For Management

5 TO ELECT MR JULIAN HESLOP AS A DIRECTOR For For Management

6 TO RE-ELECT DR JEAN-PIERRE GARNIER AS A For For Management

DIRECTOR

7 TO RE-ELECT SIR IAN PROSSER AS A DIRECTOR For For Management

8 TO RE-ELECT DR RONALDO SCHMITZ AS A For For Management

DIRECTOR

9 TO RE-ELECT DR LUCY SHAPIRO AS A DIRECTOR For For Management

10 Ratify Auditors For For Management

11 REMUNERATION OF AUDITORS For For Management

12 TO AUTHORISE THE COMPANY TO MAKE For For Management

DONATIONS TO EU POLITICAL ORGANISATIONS

AND INCUR EU POLITICAL EXPENDITURE

13 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management

14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management

OWN SHARES

15 INSERTION OF NEW ARTICLE 48A INTO For For Management

ARTICLES OF ASSOCIATION

16 DELETION OF ARTICLE 154.2 OF ARTICLES OF For For Management

ASSOCIATION

17 AMENDMENT OF ARTICLE 81 OF ARTICLES OF For For Management

ASSOCIATION

--------------------------------------------------------------------------------

GUIDANT CORP.

Ticker: GDT Security ID: 401698105

Meeting Date: APR 27, 2005 Meeting Type: Special

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

--------------------------------------------------------------------------------

HCA, INC.

Ticker: HCA Security ID: 404119109

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director C. Michael Armstrong For For Management

1.2 Elect Director Magdalena H. Averhoff, For For Management

M.D.

1.3 Elect Director Jack O. Bovender, Jr. For For Management

1.4 Elect Director Richard M. Bracken For For Management

1.5 Elect Director Martin Feldstein For For Management

1.6 Elect Director Thomas F. Frist, Jr., For For Management

M.D.

1.7 Elect Director Frederick W. Gluck For For Management

1.8 Elect Director Glenda A. Hatchett For For Management

1.9 Elect Director Charles O. Holliday, Jr. For For Management

1.10 Elect Director T. Michael Long For For Management

1.11 Elect Director John H. McArthur For For Management

1.12 Elect Director Kent C. Nelson For For Management

1.13 Elect Director Frank S. Royal, M.D. For For Management

1.14 Elect Director Harold T. Shapiro For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

HEALTH NET, INC.

Ticker: HNT Security ID: 42222G108

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Theodore F. Craver, Jr. For For Management

1.2 Elect Director Thomas T. Farley For For Management

1.3 Elect Director Gale S. Fitzgerald For For Management

1.4 Elect Director Patrick Foley For For Management

1.5 Elect Director Jay M. Gellert For For Management

1.6 Elect Director Roger F. Greaves For Withhold Management

1.7 Elect Director Bruce G. Willison For For Management

1.8 Elect Director Frederick C. Yeager For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Approve Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HOSPIRA INC

Ticker: HSP Security ID: 441060100

Meeting Date: MAY 9, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Irving W. Bailey, II For For Management

1.2 Elect Director Judith C. Pelham For For Management

1.3 Elect Director Jacque J. Sokolov For For Management

2 Approve Omnibus Stock Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HUMAN GENOME SCIENCES, INC.

Ticker: HGSI Security ID: 444903108

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: APR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Max Link, Ph.D. For Withhold Management

1.2 Elect Director Craig A. Rosen, Ph.D. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HUMANA INC.

Ticker: HUM Security ID: 444859102

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David A. Jones, Jr. For For Management

1.2 Elect Director Frank A. D'Amelio For For Management

1.3 Elect Director W. Roy Dunbar For For Management

1.4 Elect Director John R. Hall For For Management

1.5 Elect Director Kurt J. Hilzinger For For Management

1.6 Elect Director Michael B. Mccallister For For Management

1.7 Elect Director W. Ann Reynolds, Ph.D. For For Management

--------------------------------------------------------------------------------

ICOS CORP.

Ticker: ICOS Security ID: 449295104

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Teresa Beck For For Management

1.2 Elect Director Jack W. Schuler For For Management

1.3 Elect Director Gary L. Wilcox, Ph.D. For For Management

2 Amend Stock Option Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Change State of Incorporation From For For Management

Delaware to Washington

5 Ratify Auditors For For Management

6 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

IDX SYSTEMS CORP.

Ticker: IDXC Security ID: 449491109

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William L. Asmundson For For Management

1.2 Elect Director Richard E. Tarrant For For Management

1.3 Elect Director Allen Martin, Esq. For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

--------------------------------------------------------------------------------

ILEX ONCOLOGY, INC.

Ticker: ILXO Security ID: 451923106

Meeting Date: JUL 1, 2004 Meeting Type: Special

Record Date: MAY 28, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

--------------------------------------------------------------------------------

IMCLONE SYSTEMS INC.

Ticker: IMCL Security ID: 45245W109

Meeting Date: JUN 15, 2005 Meeting Type: Annual

Record Date: APR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Andrew G. Bodnar, M.D., For For Management

J.D.

1.2 Elect Director William W. Crouse For For Management

1.3 Elect Director Vincent T. DeVita, Jr., For For Management

M.D.

1.4 Elect Director John A. Fazio For For Management

1.5 Elect Director Joseph L. Fischer For For Management

1.6 Elect Director David M. Kies For For Management

1.7 Elect Director Daniel S. Lynch For For Management

1.8 Elect Director William R. Miller For For Management

1.9 Elect Director David Sidransky, M.D. For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

INCYTE CORP.

Ticker: INCY Security ID: 45337C102

Meeting Date: JUN 1, 2005 Meeting Type: Annual

Record Date: APR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard U. De Schutter For For Management

1.2 Elect Director Barry M. Ariko For For Management

1.3 Elect Director Julian C. Baker For For Management

1.4 Elect Director Paul A. Brooke For For Management

1.5 Elect Director Frederick B. Craves For For Management

1.6 Elect Director Paul A. Friedman For For Management

1.7 Elect Director Roy A. Whitfield For For Management

2 Amend Non-Employee Director Stock Option For For Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

INTERMUNE INC.

Ticker: ITMN Security ID: 45884X103

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James I. Healy, M.D., For For Management

Ph.D.

1.2 Elect Director William R. Ringo, Jr. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker: JNJ Security ID: 478160104

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mary Sue Coleman For For Management

1.2 Elect Director James G. Cullen For For Management

1.3 Elect Director Robert J. Darretta For For Management

1.4 Elect Director Michael M. E. Johns For For Management

1.5 Elect Director Ann Dibble Jordan For For Management

1.6 Elect Director Arnold G. Langbo For For Management

1.7 Elect Director Susan L. Lindquist For For Management

1.8 Elect Director Leo F. Mullin For For Management

1.9 Elect Director Christine A. Poon For For Management

1.10 Elect Director Steven S. Reinemund For For Management

1.11 Elect Director David Satcher For For Management

1.12 Elect Director William C. Weldon For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

KINETIC CONCEPTS, INC.

Ticker: KCI Security ID: 49460W208

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: APR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Leininger, M.D. For For Management

1.2 Elect Director Dennert O. Ware For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

KISSEI PHARMACEUTICAL CO. LTD.

Ticker: Security ID: J33652108

Meeting Date: JUN 29, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, Including For For Management

the Following Dividends: Interim JY 10,

Final JY 10, Special JY 0

2 Amend Articles to: Increase Authorized For Against Management

Capital from 128.52 Million to 227

Million Shares - Reduce Maximum Board

Size - Authorize Public Announcements in

Electronic Format

3 Appoint Internal Statutory Auditor For For Management

--------------------------------------------------------------------------------

KYPHON INC

Ticker: KYPH Security ID: 501577100

Meeting Date: JUN 16, 2005 Meeting Type: Annual

Record Date: APR 20, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James T. Treace For For Management

1.2 Elect Director Elizabeth H. Weatherman For For Management

1.3 Elect Director Louis J. Lavigne, Jr. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LABOPHARM INC

Ticker: DDS. Security ID: 504905100

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect James R. Howard-Tripp, R. Ian For For Management

Lennox, Richard J. MacKay, Anthony C.

Playle, Frederic Porte, Robert Raich,

Jacques L. Roy, James S. Scibetta as

Directors

2 Approve Ernst & Young LLP as Auditors and For For Management

Authorize Board to Fix Remuneration of

Auditors

3 Amend Stock Option Plan For Against Management

--------------------------------------------------------------------------------

MARTEK BIOSCIENCES CORP.

Ticker: MATK Security ID: 572901106

Meeting Date: MAR 17, 2005 Meeting Type: Annual

Record Date: JAN 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Henry Linsert, Jr. For For Management

1.2 Elect Director Sandra Panem, Ph.D. For For Management

2 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

MCKESSON CORP.

Ticker: MCK Security ID: 58155Q103

Meeting Date: JUL 28, 2004 Meeting Type: Annual

Record Date: JUN 1, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John H. Hammergren For For Management

1.2 Elect Director Robert W. Matschullat For For Management

1.3 Elect Director M. Christine Jacobs For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MEDAREX, INC.

Ticker: MEDX Security ID: 583916101

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mr. Michael A. Appelbaum For For Management

1.2 Elect Director Dr. Patricia M. Danzon For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MEDICIS PHARMACEUTICAL CORP.

Ticker: MRX Security ID: 584690309

Meeting Date: NOV 17, 2004 Meeting Type: Annual

Record Date: OCT 8, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jonah Shacknai For For Management

1.2 Elect Director Michael A. Pietrangelo For For Management

1.3 Elect Director Lottie H. Shackelford For For Management

2 Approve Stock Option Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MEDIMMUNE, INC.

Ticker: MEDI Security ID: 584699102

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Wayne T. Hockmeyer, Ph.D. For For Management

1.2 Elect Director David M. Mott For For Management

1.3 Elect Director David Baltimore, Ph.D. For For Management

1.4 Elect Director M. James Barrett, Ph.D. For For Management

1.5 Elect Director James H. Cavanaugh, Ph.D. For For Management

1.6 Elect Director Barbara Hackman Franklin For For Management

1.7 Elect Director Gordon S. Macklin For For Management

1.8 Elect Director George M. Miline, Jr., For For Management

Ph.D.

1.9 Elect Director Elizabeth H.S. Wyatt For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MEDTRONIC, INC.

Ticker: MDT Security ID: 585055106

Meeting Date: AUG 26, 2004 Meeting Type: Annual

Record Date: JUL 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William R. Brody, M.D., For For Management

Ph.D.

1.2 Elect Director Arthur D. Collins, Jr. For For Management

1.3 Elect Director Antonio M. Gotto, Jr., For For Management

M.D., D. Phil.

2 Ratify Auditors For For Management

3 Charitable Contributions Against Against Shareholder

--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker: MRK Security ID: 589331107

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Rochelle B. Lazarus For For Management

1.2 Elect Director William G. Bowen For For Management

1.3 Elect Director Raymond V. Gilmartin For For Management

1.4 Elect Director Thomas E. Shenk For For Management

1.5 Elect Director Anne M. Tatlock For For Management

1.6 Elect Director Samuel O. Thier For For Management

1.7 Elect Director Wendell P. Weeks For For Management

1.8 Elect Director Peter C. Wendell For For Management

2 Ratify Auditors For For Management

3 Prohibit Awards to Executives Against Against Shareholder

4 Limit Executive Compensation Against Against Shareholder

5 Eliminate Animal Testing Against Against Shareholder

6 Separate Chairman and CEO Positions Against For Shareholder

7 Report on Product Availability in Canada Against For Shareholder

8 Report on Political Contributions Against Against Shareholder

9 Report on Operational Impact of HIV/AIDS, Against Against Shareholder

TB, and Malaria Pandemic

--------------------------------------------------------------------------------

MERCK KGAA

Ticker: Security ID: D5357W103

Meeting Date: MAR 31, 2005 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None Did Not Management

Statutory Reports for Fiscal Year 2004 Vote

2 Accept Financial Statements and Statutory For Did Not Management

Reports for Fiscal Year 2004 Vote

3 Approve Allocation of Income and For Did Not Management

Dividends of EUR 0.80 per Share and Bonus Vote

Dividend of EUR 0.20 per Share

4 Approve Discharge of Personally Liable For Did Not Management

Partners for Fiscal Year 2004 Vote

5 Approve Discharge of Supervisory Board For Did Not Management

for Fiscal Year 2004 Vote

6 Ratify KPMG Deutsche For Did Not Management

Treuhand-Gesellschaft AG as Auditors for Vote

Fiscal Year 2005

7 Approve Affiliation Agreements with For Did Not Management

Subsidiaries Vote

8 Adopt New Articles of Association For Did Not Management

Vote

9 Approve Creation of EUR 64.3 Million Pool For Did Not Management

of Conditional Capital with Partial Vote

Exclusion of Preemptive Rights

--------------------------------------------------------------------------------

MERIT MEDICAL SYSTEMS, INC.

Ticker: MMSI Security ID: 589889104

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: APR 20, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James J. Ellis For For Management

1.2 Elect Director Franklin J. Miller, M.D. For For Management

1.3 Elect Director Michael E. Stillabower, For For Management

M.D.

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MGI PHARMA, INC.

Ticker: MOGN Security ID: 552880106

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Andrew J. Ferrara For For Management

1.2 Elect Director Edward W. Mehrer For For Management

1.3 Elect Director Hugh E. Miller For For Management

1.4 Elect Director Leon O. Moulder, Jr. For For Management

1.5 Elect Director David B. Sharrock For For Management

1.6 Elect Director Waneta C. Tuttle, Ph.D. For For Management

1.7 Elect Director Arthur L. Weaver, M.D. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MILLENNIUM PHARMACEUTICALS, INC.

Ticker: MLNM Security ID: 599902103

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark J. Levin For Withhold Management

1.2 Elect Director A. Grant Heidrich, III For For Management

1.3 Elect Director Kenneth E. Weg For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MILLIPORE CORP.

Ticker: MIL Security ID: 601073109

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Melvin D. Booth For For Management

1.2 Elect Director Maureen A. Hendricks For For Management

1.3 Elect Director Martin D. Madaus For For Management

2 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

NEOSE TECHNOLOGIES, INC.

Ticker: NTEC Security ID: 640522108

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director C. Boyd Clarke For For Management

1.2 Elect Director Brian H. Dovey For For Management

1.3 Elect Director L. Patrick Gage For For Management

1.4 Elect Director William F. Hamilton For For Management

1.5 Elect Director Douglas J. MacMaster, Jr. For For Management

1.6 Elect Director H. Stewart Parker For For Management

1.7 Elect Director Mark H. Rachesky For For Management

1.8 Elect Director Lowell E. Sears For For Management

1.9 Elect Director Elizabeth H.S. Wyatt For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

NEUROCRINE BIOSCIENCES, INC.

Ticker: NBIX Security ID: 64125C109

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Gary A. Lyons For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

NOVARTIS AG

Ticker: NVS Security ID: 66987V109

Meeting Date: MAR 1, 2005 Meeting Type: Annual

Record Date: JAN 27, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 APPROVAL OF THE ANNUAL REPORT, THE For Did Not Management

FINANCIAL STATEMENTS OF NOVARTIS AG AND Vote

THE GROUP CONSOLIDATED FINANCIAL

STATEMENTS FOR THE YEAR 2004.

2 APPROVAL OF THE ACTIVITIES OF THE BOARD For Did Not Management

OF DIRECTORS. Vote

3 APPROPRIATION OF AVAILABLE EARNINGS OF For Did Not Management

NOVARTIS AG AS PER BALANCE SHEET AND Vote

DECLARATION OF DIVIDEND.

4 REDUCTION OF SHARE CAPITAL. For Did Not Management

Vote

5 FURTHER SHARE REPURCHASE PROGRAM. For Did Not Management

Vote

6 RE-ELECTION OF DR. H.C. BIRGIT BREUEL FOR For Did Not Management

A TWO-YEAR TERM. Vote

7 RE-ELECTION OF PROF. DR. PETER BURCKHARDT For Did Not Management

FOR A THREE-YEAR TERM. Vote

8 RE-ELECTION OF ALEXANDRE F. JETZER FOR A For Did Not Management

THREE-YEAR TERM. Vote

9 RE-ELECTION OF PIERRE LANDOLT FOR A THREE For Did Not Management

YEAR TERM. Vote

10 RE-ELECTION OF PROF. DR. ULRICH LEHNER For Did Not Management

FOR A THREE YEAR TERM. Vote

11 Ratify Auditors For Did Not Management

Vote

--------------------------------------------------------------------------------

NOVEN PHARMACEUTICALS, INC.

Ticker: NOVN Security ID: 670009109

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sidney Braginsky For For Management

1.2 Elect Director John G. Clarkson, M.D. For For Management

1.3 Elect Director Donald A. Denkhaus For For Management

1.4 Elect Director Pedro P. Granadillo For For Management

1.5 Elect Director Robert G. Savage For For Management

1.6 Elect Director Robert C. Strauss For For Management

1.7 Elect Director Wayne P. Yetter For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ORPHAN MEDICAL, INC.

Ticker: ORPH Security ID: 687303107

Meeting Date: JUN 22, 2005 Meeting Type: Special

Record Date: MAY 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

OSCIENT PHARMACEUTICALS CORP.

Ticker: OSCI Security ID: 68812R105

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: APR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David B. Singer For Withhold Management

1.2 Elect Director Luke B. Evnin, Ph.D. For For Management

1.3 Elect Director Robert J. Hennessey For For Management

1.4 Elect Director Pamela J. Kirby, Ph.D. For For Management

1.5 Elect Director Gary Patou, M.D. For For Management

1.6 Elect Director Steven M. Rauscher For For Management

1.7 Elect Director William S. Reardon For For Management

1.8 Elect Director Norbert G. Riedel Ph.D. For For Management

1.9 Elect Director David K. Stone For For Management

1.10 Elect Director John E. Voris For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PALL CORP.

Ticker: PLL Security ID: 696429307

Meeting Date: NOV 17, 2004 Meeting Type: Annual

Record Date: SEP 28, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John H.F. Haskell, Jr. For For Management

1.2 Elect Director Katharine L. Plourde For For Management

1.3 Elect Director Heywood Shelley For For Management

1.4 Elect Director Edward Travaglianti For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

PER-SE TECHNOLOGIES, INC.

Ticker: PSTI Security ID: 713569309

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John W. Clay, Jr. For For Management

1.2 Elect Director John W. Danaher, M.D. For For Management

1.3 Elect Director Craig Macnab For For Management

1.4 Elect Director David E. McDowell For For Management

1.5 Elect Director Philip M. Pead For For Management

1.6 Elect Director C. Christopher Trower For For Management

1.7 Elect Director Jeffrey W. Ubben For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PFIZER INC.

Ticker: PFE Security ID: 717081103

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael S. Brown For For Management

1.2 Elect Director M. Anthony Burns For For Management

1.3 Elect Director Robert N. Burt For For Management

1.4 Elect Director W. Don Cornwell For For Management

1.5 Elect Director William H. Gray III For For Management

1.6 Elect Director Constance J. Horner For For Management

1.7 Elect Director William R. Howell For For Management

1.8 Elect Director Stanley O. Ikenberry For For Management

1.9 Elect Director George A. Lorch For For Management

1.10 Elect Director Henry A. McKinnell For For Management

1.11 Elect Director Dana G. Mead For For Management

1.12 Elect Director Ruth J. Simmons For For Management

1.13 Elect Director William C. Steere, Jr. For For Management

1.14 Elect Director Jean-Paul Valles For For Management

2 Ratify Auditors For For Management

3 Establish Term Limits for Directors Against Against Shareholder

4 Report on Pharmaceutical Price Restraint Against Against Shareholder

5 Review and Report on Drug Reimportation Against Against Shareholder

Policy

6 Report on Political Contributions Against Against Shareholder

7 Report on Product Availability in Canada Against For Shareholder

8 Separate Chairman and CEO Positions Against For Shareholder

--------------------------------------------------------------------------------

PHARMION CORP

Ticker: PHRM. Security ID: 71715B409

Meeting Date: JUN 1, 2005 Meeting Type: Annual

Record Date: APR 29, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Patrick J. Mahaffy For For Management

1.2 Elect Director James Blair For For Management

1.3 Elect Director Cam L. Garner For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

4 Amend Non-Employee Director Stock Option For Against Management

Plan

--------------------------------------------------------------------------------

PRAECIS PHARMACEUTICALS, INC.

Ticker: PRCS Security ID: 739421105

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Malcolm L. Gefter, Ph.D. For For Management

1.2 Elect Director Kevin F. McLaughlin For For Management

1.3 Elect Director G. Leonard Baker, Jr. For For Management

1.4 Elect Director Garen G. Bohlin For For Management

1.5 Elect Director Henry F. McCance For For Management

1.6 Elect Director Leonard E. Post, Ph.D. For For Management

1.7 Elect Director David B. Sharrock For For Management

1.8 Elect Director Patrick J. Zenner For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PRIORITY HEALTHCARE CORP.

Ticker: PHCC Security ID: 74264T102

Meeting Date: MAY 16, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert L. Myers For For Management

1.2 Elect Director Richard W. Roberson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PROTEIN DESIGN LABS, INC.

Ticker: PDLI Security ID: 74369L103

Meeting Date: JUN 8, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jon S. Saxe, Esq. For Withhold Management

1.2 Elect Director L. Patrick Gage, Ph.D. For For Management

2 Approve Omnibus Stock Plan For For Management

3 Amend Non-Employee Director Stock Option For For Management

Plan

4 Change Company Name For For Management

5 Ratify Auditors For For Management

6 Adjourn Meeting For Against Management

--------------------------------------------------------------------------------

QLT INC.

Ticker: QLT Security ID: 746927102

Meeting Date: MAY 25, 2005 Meeting Type: Annual/Special

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Deloitte & Touche LLP as Auditors For For Management

and Authorize Board to Fix Remuneration

of Auditors

2 Fix Number of Directors at Ten For For Management

3.1 Elect Director E. Duff Scott For For Management

3.2 Elect Director Paul J. Hastings For For Management

3.3 Elect Director Julia G. Levy For For Management

3.4 Elect Director C. Boyd Clarke For For Management

3.5 Elect Director Peter A. Crossgrove For For Management

3.6 Elect Director Ronald D. Henriksen For For Management

3.7 Elect Director Alan C. Mendelson For For Management

3.8 Elect Director Richard R. Vietor For For Management

3.9 Elect Director George J. Vuturo For For Management

3.10 Elect Director L. Jack Wood For For Management

4 Amend Shareholder Rights Plan (Poison For For Management

Pill)

5 Amend Notice of Articles Re:Pre-existing For For Management

Company Provisions

6 Eliminate Class of First Preferred Stock, For For Management

Series A-D

7 Adopt New Articles For For Management

8 Amend Articles Re: Reduce Special For For Management

Resolution Voting Thresholds

--------------------------------------------------------------------------------

QLT INC.

Ticker: QLT Security ID: 746927102

Meeting Date: NOV 19, 2004 Meeting Type: Special

Record Date: OCT 6, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

--------------------------------------------------------------------------------

QUEST DIAGNOSTICS, INCORPORATED

Ticker: DGX Security ID: 74834L100

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William F. Beuhler For For Management

1.2 Elect Director Rosanne Haggerty For For Management

1.3 Elect Director Gary M. Pfeiffer For For Management

1.4 Elect Director Daniel C. Stanzione For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Non-Employee Director Stock Option For For Management

Plan

--------------------------------------------------------------------------------

REGENERON PHARMACEUTICALS, INC.

Ticker: REGN Security ID: 75886F107

Meeting Date: DEC 17, 2004 Meeting Type: Special

Record Date: NOV 18, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Option Exchange Program For Against Management

--------------------------------------------------------------------------------

REGENERON PHARMACEUTICALS, INC.

Ticker: REGN Security ID: 75886F107

Meeting Date: JUN 10, 2005 Meeting Type: Annual

Record Date: APR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A.G. Gilman, M.D, Ph.D. For Withhold Management

1.2 Elect Director J.L. Goldstein, M.D. For For Management

1.3 Elect Director P. Roy Vagelos, M.D. For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

RENAL CARE GROUP, INC.

Ticker: RCI Security ID: 759930100

Meeting Date: JUN 8, 2005 Meeting Type: Annual

Record Date: APR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter J. Grua For For Management

1.2 Elect Director William P. Johnston For For Management

1.3 Elect Director C. Thomas Smith For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

--------------------------------------------------------------------------------

RITE AID CORP.

Ticker: RAD Security ID: 767754104

Meeting Date: JUN 23, 2005 Meeting Type: Annual

Record Date: MAY 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John G. Danhakl For For Management

1.2 Elect Director Michael A. Friedman, M.D. For For Management

1.3 Elect Director Alfred M. Gleason For For Management

1.4 Elect Director Robert G. Miller For For Management

1.5 Elect Director Philip G. Satre For For Management

2 Require a Majority Vote for the Election Against For Shareholder

of Directors

3 Report on Board Diversity Against Against Shareholder

--------------------------------------------------------------------------------

ROCHE HOLDING AG

Ticker: RHHBY Security ID: H69293217

Meeting Date: FEB 28, 2005 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For Did Not Management

Reports Vote

2 Approve Discharge of Board and Senior For Did Not Management

Management Vote

3 Approve Allocation of Income and For Did Not Management

Dividends of CHF 2.00 per Share Vote

4.1 Reelect John Bell as Director For Did Not Management

Vote

4.2 Reelect Andre Hoffmann as Director For Did Not Management

Vote

4.3 Reelect Franz Humer as Director For Did Not Management

Vote

5 Ratify KPMG Klynveld Peat Marwick For Did Not Management

Goerdeler SA as Auditors Vote

--------------------------------------------------------------------------------

SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )

Ticker: Security ID: 80105N105

Meeting Date: DEC 23, 2004 Meeting Type: Special

Record Date: NOV 8, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger by Absorption of Aventis For For Management

by Sanofi-Aventis; Authorize Issuance of

19.1 Million Shares to Compensate Aventis

Minority Shareholders

2 Approve Accounting Treatment of For For Management

Absorption

3 Assume Obligations of 257,248 Outstanding For For Management

Aventis Warrants; Authorize Issuance of

Up to 301,984 Sanofi-Aventis Shares to

Satisfy Conversion of Aventis Warrants

4 Assume Obligations of 48.08 Million For For Management

Outstanding Aventis Stock Options;

Authorize Issuance of Sanofi-Aventis

Shares to Satisfy Conversion of Aventis

Stock Options

5 Set Dec. 31, 2004, as Effective Date of For For Management

Merger and Related Capital Increase to

Aventis Minority Shareholders

6 Amend Articles to Reflect Changes in For For Management

Capital

7 Approve Capital Increase Reserved for For For Management

Employees Participating in

Savings-Related Share Purchase Plan

8 Authorize Filing of Required For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

SCHERING AG

Ticker: SHR10 Security ID: D67334108

Meeting Date: APR 14, 2005 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None Did Not Management

Statutory Reports for Fiscal Year 2004 Vote

2 Approve Allocation of Income and For Did Not Management

Dividends of EUR 1.00 per Vote

Dividend-Bearing Share

3 Approve Discharge of Management Board for For Did Not Management

Fiscal Year 2004 Vote

4 Approve Discharge of Supervisory Board For Did Not Management

for Fiscal Year 2004 Vote

5 Ratify BDO Deutsche Warentreuhand AG as For Did Not Management

Auditors for Fiscal Year 2005 Vote

6 Amend Articles Re: Supervisory Board For Did Not Management

Remuneration Scheme Vote

7 Amend Articles Re: Calling of and For Did Not Management

Registration for Shareholder Meetings due Vote

to Proposed Changes in German Law

(Company Integrity and Modernization of

Shareholder Lawsuits Regulation)

8 Authorize Share Repurchase Program and For Did Not Management

Reissuance of Repurchased Shares Vote

9 Approve Control and Profit and Loss For Did Not Management

Transfer Agreement with a Subsidiary Vote

(Scheradmin 01 GmbH)

10 Approve Transformation of Profit and Loss For Did Not Management

Transfer Agreements into Control and Vote

Profit and Loss Transfer Agreements

--------------------------------------------------------------------------------

SCHERING-PLOUGH CORP.

Ticker: SGP Security ID: 806605101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Hans W. Becherer For For Management

1.2 Elect Director Kathryn C. Turner For For Management

1.3 Elect Director Robert F. W. van Oordt For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

4 Eliminate Animal Testing Against Against Shareholder

--------------------------------------------------------------------------------

SMITH & NEPHEW PLC

Ticker: Security ID: G82343164

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend of 3.2 Pence Per For For Management

3 Approve Remuneration Report For For Management

4 Re-elect John Buchanan as Director For For Management

5 Re-elect Brian Larcombe as Director For For Management

6 Re-elect Pamela Kirby as Director For For Management

7 Reappoint Ernst & Young LLP as Auditors For For Management

of the Company

8 Authorise Board to Fix Remuneration of For For Management

the Auditors

9 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 32,717,742

10 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 5,728,869

11 Authorise 93,745,121 Ordinary Shares for For For Management

Market Purchase

--------------------------------------------------------------------------------

ST. JUDE MEDICAL, INC.

Ticker: STJ Security ID: 790849103

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard R. Devenuti For For Management

1.2 Elect Director Stuart M. Essig For For Management

1.3 Elect Director Thomas H. Garrett III For For Management

1.4 Elect Director Wendy L. Yarno For For Management

2 Ratify Auditors For For Management

3 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

--------------------------------------------------------------------------------

STRYKER CORP.

Ticker: SYK Security ID: 863667101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John W. Brown For For Management

1.2 Elect Director Howard E. Cox, Jr. For For Management

1.3 Elect Director Donald M. Engelman, Ph.D. For For Management

1.4 Elect Director Jerome H. Grossman, M.D. For For Management

1.5 Elect Director Stephen P. MacMillan For For Management

1.6 Elect Director William U. Parfet For For Management

1.7 Elect Director Ronda E. Stryker For For Management

--------------------------------------------------------------------------------

SYNOVIS LIFE TECHNOLOGIES, INC.

Ticker: SYNO Security ID: 87162G105

Meeting Date: FEB 22, 2005 Meeting Type: Annual

Record Date: DEC 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William G. Kobi For For Management

1.2 Elect Director Karen Gilles Larson For For Management

1.3 Elect Director Mark F. Palma For For Management

1.4 Elect Director Richard W. Perkins For Withhold Management

1.5 Elect Director Timothy M. Scanlan For For Management

1.6 Elect Director Edward E. Strickland For For Management

1.7 Elect Director Sven A. Wehrwein For For Management

--------------------------------------------------------------------------------

TAISHO PHARMACEUTICAL CO. LTD.

Ticker: Security ID: J79819108

Meeting Date: JUN 29, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, Including For For Management

the Following Dividends: Interim JY 0,

Final JY 25, Special JY 0

2 Amend Articles to: Decrease Authorized For For Management

Capital to Reflect Share Repurchase

--------------------------------------------------------------------------------

TENET HEALTHCARE CORP.

Ticker: THC Security ID: 88033G100

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Trevor Fetter For For Management

1.2 Elect Director Brenda J. Gaines For For Management

1.3 Elect Director Karen M. Garrison For For Management

1.4 Elect Director Edward A. Kangas For For Management

1.5 Elect Director J. Robert Kerrey For For Management

1.6 Elect Director Floyd D. Loop, M.D. For For Management

1.7 Elect Director Richard R. Pettingill For For Management

1.8 Elect Director James A. Unruh For For Management

1.9 Elect Director J. McDonald Williams For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TRIAD HOSPITALS, INC.

Ticker: TRI Security ID: 89579K109

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Parsons For For Management

1.2 Elect Director Thomas G. Loeffler, Esq. For For Management

1.3 Elect Director Uwe E. Reinhardt, Ph.D. For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

--------------------------------------------------------------------------------

TRIPATH IMAGING, INC.

Ticker: TPTH Security ID: 896942109

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: APR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Haywood D. Cochrane, Jr. For For Management

1.2 Elect Director Robert L. Sullivan For For Management

--------------------------------------------------------------------------------

VALEANT PHARMACEUTICALS INTL.

Ticker: VRX Security ID: 91911X104

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: APR 12, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard H. Koppes For For Management

1.2 Elect Director Robert W. O'Leary For For Management

1.3 Elect Director Randy H. Thurman For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VIASYS HEALTHCARE, INC.

Ticker: VAS Security ID: 92553Q209

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sander A. Flaum For For Management

1.2 Elect Director Thomas W. Hofmann For For Management

1.3 Elect Director Kirk E. Gorman For For Management

--------------------------------------------------------------------------------

VICAL INCORPORATED

Ticker: VICL Security ID: 925602104

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert C. Merton, Ph.D. For For Management

1.2 Elect Director Vijay B. Samant For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VICURON PHAMACEUTICALS, INC.

Ticker: MICU Security ID: 926471103

Meeting Date: OCT 28, 2004 Meeting Type: Annual

Record Date: SEP 8, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Christopher T Walsh Phd For For Management

1.2 Elect Director Cheryl A. Wenzinger Cpa For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WELLPOINT INC

Ticker: WLP Security ID: 94973V107

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William H.T. Bush For For Management

1.2 Elect Director Warren Y. Jobe For For Management

1.3 Elect Director William G. Mays For For Management

1.4 Elect Director Senator Donald W. Riegle, For For Management

Jr.

1.5 Elect Director William J. Ryan For For Management

2 Ratify Auditors For For Management

3 Performance- Based/Indexed Options Against For Shareholder

--------------------------------------------------------------------------------

WRIGHT MED GROUP INC

Ticker: WMGI Security ID: 98235T107

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director F. Barry Bays For For Management

1.2 Elect Director Richard B. Emmitt For For Management

1.3 Elect Director Laurence Y. Fairey For For Management

1.4 Elect Director David D. Stevens For For Management

1.5 Elect Director James E. Thomas For For Management

1.6 Elect Director Thomas E. Timbie For For Management

1.7 Elect Director James T. Treace For For Management

1.8 Elect Director Elizabeth H. Weatherman For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WYETH

Ticker: WYE Security ID: 983024100

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard L. Carrion For For Management

1.2 Elect Director Robert Essner For For Management

1.3 Elect Director John D. Feerick For For Management

1.4 Elect Director Frances D. Fergusson For For Management

1.5 Elect Director Robert Langer For For Management

1.6 Elect Director John P. Mascotte For For Management

1.7 Elect Director Mary Lake Polan For For Management

1.8 Elect Director Ivan G. Seidenberg For For Management

1.9 Elect Director Walter V. Shipley For For Management

1.10 Elect Director John R. Torell III For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Review and Report on Drug Reimportation Against For Shareholder

Policy

5 Separate Chairman and CEO Positions Against For Shareholder

6 Report on Political Contributions Against Against Shareholder

7 Discontinue Promotion of Premarin and Against Against Shareholder

Report on Animal Testing

======================= EVERGREEN LARGE CAP EQUITY FUND ========================

ACE LTD.

Ticker: ACE Security ID: G0070K103

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Evan G. Greenberg For For Management

1.2 Elect Director John A. Krol For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ADOBE SYSTEMS INC.

Ticker: ADBE Security ID: 00724F101

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carol Mills For For Management

1.2 Elect Director Colleen M. Pouliot For For Management

1.3 Elect Director Robert Sedgewick For For Management

1.4 Elect Director John E. Warnock For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Non-Employee Director Stock Option For For Management

Plan

4 Expense Stock Options Against For Shareholder

5 Review/Limit Executive Compensation Against For Shareholder

6 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AETNA INC.

Ticker: AET Security ID: 00817Y108

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Betsy Z. Cohen For For Management

1.2 Elect Director Barbara Hackman Franklin For For Management

1.3 Elect Director Jeffrey E. Garten For For Management

1.4 Elect Director Earl G. Graves For For Management

1.5 Elect Director Gerald Greenwald For For Management

1.6 Elect Director Ellen M. Hancock For For Management

1.7 Elect Director Michael H. Jordan For For Management

1.8 Elect Director Edward J. Ludwig For For Management

1.9 Elect Director Joseph P. Newhouse For For Management

1.10 Elect Director John W. Rowe, M.D. For For Management

1.11 Elect Director Ronald A. Williams For For Management

2 Ratify Auditors For For Management

3 Amend Stock Option Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

5 Restore or Provide for Cumulative Voting Against For Shareholder

6 Expense Stock Options Against For Shareholder

--------------------------------------------------------------------------------

AFFILIATED COMPUTER SERVICES, INC.

Ticker: ACS Security ID: 008190100

Meeting Date: OCT 28, 2004 Meeting Type: Annual

Record Date: SEP 17, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Darwin Deason For For Management

1.2 Elect Director Jeffrey A. Rich For For Management

1.3 Elect Director Mark A. King For For Management

1.4 Elect Director Joseph P. O'Neill For For Management

1.5 Elect Director Frank A. Rossi For For Management

1.6 Elect Director J. Livingston Kosberg For For Management

1.7 Elect Director Dennis Mccuistion For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ALLSTATE CORP., THE

Ticker: ALL Security ID: 020002101

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director F. Duane Ackerman For For Management

1.2 Elect Director James G. Andress For For Management

1.3 Elect Director Edward A. Brennan For For Management

1.4 Elect Director W. James Farrell For For Management

1.5 Elect Director Jack M. Greenberg For For Management

1.6 Elect Director Ronald T. LeMay For For Management

1.7 Elect Director Edward M. Liddy For For Management

1.8 Elect Director J. Christopher Reyes For For Management

1.9 Elect Director H. John Riley, Jr. For For Management

1.10 Elect Director Joshua I. Smith For For Management

1.11 Elect Director Judith A. Sprieser For For Management

1.12 Elect Director Mary Alice Taylor For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against For Shareholder

--------------------------------------------------------------------------------

ALTRIA GROUP, INC.

Ticker: MO Security ID: 02209S103

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Elizabeth E. Bailey For For Management

1.2 Elect Director Harold Brown For For Management

1.3 Elect Director Mathis Cabiallavetta For For Management

1.4 Elect Director Louis C. Camilleri For For Management

1.5 Elect Director J. Dudley Fishburn For For Management

1.6 Elect Director Robert E. R. Huntley For For Management

1.7 Elect Director Thomas W. Jones For Withhold Management

1.8 Elect Director George Munoz For For Management

1.9 Elect Director Lucio A. Noto For For Management

1.10 Elect Director John S. Reed For For Management

1.11 Elect Director Carlos Slim Helu For For Management

1.12 Elect Director Stephen M. Wolf For For Management

2 Approve Omnibus Stock Plan For For Management

3 Amend Non-Employee Director Stock Option For For Management

Plan

4 Ratify Auditors For For Management

5 Eliminate Animal Testing Against Against Shareholder

6 Product Warnings for Pregnant Women Against Against Shareholder

7 Cease Use of Light and Ultra Light in Against Against Shareholder

Cigarette Marketing

8 Apply Fire Safety Standards for Against Against Shareholder

Cigarettes

--------------------------------------------------------------------------------

AMGEN, INC.

Ticker: AMGN Security ID: 031162100

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dr. David Baltimore For For Management

1.2 Elect Director Ms. Judith C. Pelham For For Management

1.3 Elect Director Mr. Kevin W. Sharer For For Management

2 Ratify Auditors For For Management

3 Eliminate Animal Testing Against Against Shareholder

4 Review/Limit Executive Compensation Against Against Shareholder

5 Adopt Retention Ratio for Executives Against For Shareholder

--------------------------------------------------------------------------------

ANADARKO PETROLEUM CORP.

Ticker: APC Security ID: 032511107

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John R. Butler For For Management

1.2 Elect Director Preston M. Geren III For For Management

1.3 Elect Director John R. Gordon For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

APACHE CORP.

Ticker: APA Security ID: 037411105

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director G. Steven Farris For For Management

1.2 Elect Director Randolph M. Ferlic For For Management

1.3 Elect Director A.D. Frazier, Jr. For For Management

1.4 Elect Director John A. Kocur For For Management

2 Approve Stock Option Plan For For Management

3 Approve Omnibus Stock Plan For For Management

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

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APPLIED MATERIALS, INC.

Ticker: AMAT Security ID: 038222105

Meeting Date: MAR 23, 2005 Meeting Type: Annual

Record Date: JAN 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael H. Armacost For For Management

1.2 Elect Director Deborah E. Coleman For For Management

1.3 Elect Director Herbert M. Dwight, Jr. For For Management

1.4 Elect Director Philip V. Gerdine For For Management

1.5 Elect Director Paul R. Low For For Management

1.6 Elect Director Dan Maydan For For Management

1.7 Elect Director Steven L. Miller For For Management

1.8 Elect Director James C. Morgan For For Management

1.9 Elect Director Gerhard H. Parker For For Management

1.10 Elect Director Willem P. Roelandts For For Management

1.11 Elect Director Michael R. Splinter For For Management

2 Ratify Auditors For For Management

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ARCHER-DANIELS-MIDLAND COMPANY

Ticker: ADM Security ID: 039483102

Meeting Date: NOV 4, 2004 Meeting Type: Annual

Record Date: SEP 15, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director G. Allen Andreas For For Management

1.2 Elect Director Alan L. Boeckmann For For Management

1.3 Elect Director Mollie Hale Carter For For Management

1.4 Elect Director Roger S. Joslin For For Management

1.5 Elect Director Patrick J. Moore For For Management

1.6 Elect Director M. Brian Mulroney For For Management

1.7 Elect Director Thomas F. O'Neill For For Management

1.8 Elect Director O.G. Webb For For Management

1.9 Elect Director Kelvin R. Westbrook For For Management

2 Amend Omnibus Stock Plan For For Management

3 Approve Employee Stock Purchase Plan For For Management

4 Report on Genetically Engineered Products Against Against Shareholder

--------------------------------------------------------------------------------

AT&T CORP.

Ticker: T Security ID: 001957505

Meeting Date: JUN 30, 2005 Meeting Type: Annual

Record Date: MAY 27, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

3.1 Elect Director William F. Aldinger For For Management

3.2 Elect Director Kenneth T. Derr For For Management

3.3 Elect Director D.W. Dorman For For Management

3.4 Elect Director M.K. Eickhoff-Smith For For Management

3.5 Elect Director H.L. Henkel For For Management

3.6 Elect Director F.C. Herringer For For Management

3.7 Elect Director Jon C. Madonna For For Management

3.8 Elect Director Donald F. McHenry For For Management

3.9 Elect Director Tony L. White For Withhold Management

4 Ratify Auditors For For Management

5 Limit Awards to Executives Against Against Shareholder

6 Performance- Based/Indexed Options Against Against Shareholder

7 Report on Executive Compensation Against Against Shareholder

8 Redeem or Vote Poison Pill Against For Shareholder

9 Review Executive Compensation Against For Shareholder

10 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

--------------------------------------------------------------------------------

AVON PRODUCTS, INC.

Ticker: AVP Security ID: 054303102

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Fred Hassan For For Management

1.2 Elect Director Ann S. Moore For For Management

1.3 Elect Director Lawrence A. Weinbach For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Amend Omnibus Stock Plan For For Management

5 Disclose Charitable Contributions and Against Against Shareholder

Fundraising Efforts

6 Reformulate Products to Remove Chemicals Against Against Shareholder

Banned by EU

--------------------------------------------------------------------------------

BALL CORP.

Ticker: BLL Security ID: 058498106

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George M. Smart For For Management

1.2 Elect Director Theodore M. Solso For Withhold Management

1.3 Elect Director Stuart A. Taylor For For Management

2 Ratify Auditors For For Management

3 Approve Bundled Compensation Plans For For Management

4 Increase Authorized Common Stock For For Management

5 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

BANK OF AMERICA CORP.

Ticker: BAC Security ID: 060505104

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William Barnet, III For For Management

1.2 Elect Director Charles W. Coker For For Management

1.3 Elect Director John T. Collins For For Management

1.4 Elect Director Gary L. Countryman For Withhold Management

1.5 Elect Director Paul Fulton For For Management

1.6 Elect Director Charles K. Gifford For For Management

1.7 Elect Director W. Steven Jones For For Management

1.8 Elect Director Kenneth D. Lewis For For Management

1.9 Elect Director Walter E. Massey For For Management

1.10 Elect Director Thomas J. May For For Management

1.11 Elect Director Patricia E. Mitchell For For Management

1.12 Elect Director Edward L. Romero For For Management

1.13 Elect Director Thomas M. Ryan For Withhold Management

1.14 Elect Director O. Temple Sloan, Jr. For For Management

1.15 Elect Director Meredith R. Spangler For For Management

1.16 Elect Director Robert L. Tillman For For Management

1.17 Elect Director Jackie M. Ward For For Management

2 Ratify Auditors For For Management

3 Report on Political Contributions Against Against Shareholder

4 Director Nominee Amendment Against Against Shareholder

--------------------------------------------------------------------------------

BAUSCH & LOMB INC.

Ticker: BOL Security ID: 071707103

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul A. Friedman For For Management

1.2 Elect Director Jonathan S. Linen For For Management

1.3 Elect Director William H. Waltrip For Withhold Management

2 Ratify Auditors For For Management

3A Declassify the Board of Directors For For Management

3B Reduce Supermajority Vote Requirement For For Management

3C Authorize Board to Fill Vacancies For For Management

3D Remove Supermajority Vote Requirement for For For Management

Removal of Directors

3E Remove Supermajority Vote Requirement for For For Management

Amendments

--------------------------------------------------------------------------------

BEAR STEARNS COMPANIES INC., THE

Ticker: BSC Security ID: 073902108

Meeting Date: APR 7, 2005 Meeting Type: Annual

Record Date: FEB 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James E. Cayne For For Management

1.2 Elect Director Henry S. Bienen For For Management

1.3 Elect Director Carl D. Glickman For For Management

1.4 Elect Director Alan C. Greenberg For For Management

1.5 Elect Director Donald J. Harrington For For Management

1.6 Elect Director Frank T. Nickell For For Management

1.7 Elect Director Paul A. Novelly For For Management

1.8 Elect Director Frederic V. Salerno For For Management

1.9 Elect Director Alan D. Schwartz For For Management

1.10 Elect Director Warren J. Spector For For Management

1.11 Elect Director Vincent Tese For For Management

1.12 Elect Director Wesley S. Williams Jr. For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker: BDX Security ID: 075887109

Meeting Date: FEB 1, 2005 Meeting Type: Annual

Record Date: DEC 6, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Basil L. Anderson For For Management

1.2 Elect Director Gary A. Mecklenburg For For Management

1.3 Elect Director James E. Perrella For For Management

1.4 Elect Director Alfred Sommer For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Restore or Provide for Cumulative Voting Against For Shareholder

--------------------------------------------------------------------------------

BELLSOUTH CORP.

Ticker: BLS Security ID: 079860102

Meeting Date: APR 25, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director F. Duane Ackerman For For Management

1.2 Elect Director Reuben V. Anderson For For Management

1.3 Elect Director James H. Blanchard For For Management

1.4 Elect Director J. Hyatt Brown For Withhold Management

1.5 Elect Director Armando M. Codina For For Management

1.6 Elect Director Kathleen F. Feldstein For For Management

1.7 Elect Director James P. Kelly For For Management

1.8 Elect Director Leo F. Mullin For For Management

1.9 Elect Director William S. Stavropoulos For For Management

1.10 Elect Director Robin B. Smith For For Management

2 Ratify Auditors For For Management

3 Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

BEST BUY CO., INC.

Ticker: BBY Security ID: 086516101

Meeting Date: JUN 23, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ronald James For For Management

1.2 Elect Director Elliot S. Kaplan For For Management

1.3 Elect Director Matthew H. Paull For For Management

1.4 Elect Director Richard M. Schulze For For Management

1.5 Elect Director Mary A. Tolan For For Management

1.6 Elect Director Hatim A. Tyabji For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BRISTOL-MYERS SQUIBB CO.

Ticker: BMY Security ID: 110122108

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director V.D. Coffman For For Management

1.2 Elect Director J.M. Cornelius For For Management

1.3 Elect Director P.R. Dolan For For Management

1.4 Elect Director E.V. Futter For For Management

1.5 Elect Director L.V. Gershtner, Jr. For For Management

1.6 Elect Director L. Johansson For For Management

1.7 Elect Director L.W. Sullivan For For Management

2 Ratify Auditors For For Management

3 Amend Articles to Eliminate Certain For For Management

Supermajority Vote Requirements

4 Report on Political Contributions Against Against Shareholder

5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder

TB, and Malaria Pandemic

6 Eliminate Animal Testing Against Against Shareholder

7 Separate Chairman and CEO Positions Against For Shareholder

8 Proposal Regarding Restatement Situations Against Against Shareholder

9 Limit/Prohibit Awards to Executives Against For Shareholder

10 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

BURLINGTON NORTHERN SANTA FE CORP.

Ticker: BNI Security ID: 12189T104

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A.L. Boeckmann For For Management

1.2 Elect Director V.S. Martinez For Withhold Management

1.3 Elect Director M.F. Racicot For Withhold Management

1.4 Elect Director R.S. Roberts For For Management

1.5 Elect Director M.K. Rose For For Management

1.6 Elect Director M.J. Shapiro For For Management

1.7 Elect Director J.C. Watts, Jr. For For Management

1.8 Elect Director R.H. West For For Management

1.9 Elect Director J.S. Whisler For For Management

1.10 Elect Director E.E. Whitacre, Jr. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

C. R. BARD, INC.

Ticker: BCR Security ID: 067383109

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director T. Kevin Dunnigan For For Management

1.2 Elect Director Gail K. Naughton, Ph.D. For For Management

1.3 Elect Director John H. Weiland For For Management

2 Ratify Auditors For For Management

3 Adopt ILO based Code of Conduct Against For Shareholder

--------------------------------------------------------------------------------

CAPITAL ONE FINANCIAL CORP.

Ticker: COF Security ID: 14040H105

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Patrick W. Gross For For Management

1.2 Elect Director Ann Fritz Hackett For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

4 Report on Pay Disparity Against Against Shareholder

--------------------------------------------------------------------------------

CARNIVAL CORP.

Ticker: CCL Security ID: 143658300

Meeting Date: APR 13, 2005 Meeting Type: Annual

Record Date: FEB 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Micky Arison For For Management

1.2 Elect Director Amb Richard G. Capen Jr For For Management

1.3 Elect Director Robert H. Dickinson For For Management

1.4 Elect Director Arnold W. Donald For For Management

1.5 Elect Director Pier Luigi Foschi For For Management

1.6 Elect Director Howard S. Frank For For Management

1.7 Elect Director Richard J. Glasier For For Management

1.8 Elect Director Baroness Hogg For For Management

1.9 Elect Director A. Kirk Lanterman For For Management

1.10 Elect Director Modesto A. Maidique For For Management

1.11 Elect Director John P. Mcnulty For For Management

1.12 Elect Director Sir John Parker For For Management

1.13 Elect Director Peter G. Ratcliffe For For Management

1.14 Elect Director Stuart Subotnick For For Management

1.15 Elect Director Uzi Zucker For For Management

2 TO APPROVE THE AMENDED AND RESTATED For For Management

CARNIVAL CORPORATION 2001 OUTSIDE

DIRECTOR STOCK PLAN.

3 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management

SHARE PLAN.

4 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management

STOCK PURCHASE PLAN.

5 Ratify Auditors For For Management

6 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management

CARNIVAL PLC TO AGREE THE REMUNERATION OF

THE INDEPENDENT AUDITORS.

7 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management

CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED

NOVEMBER 30, 2004.

8 TO APPROVE THE DIRECTORS REMUNERATION For For Management

REPORT OF CARNIVAL PLC.

9 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management

ALLOT SHARES BY CARNIVAL PLC.

10 TO APPROVE THE DISAPPLICATION OF For For Management

PRE-EMPTION RIGHTS FOR CARNIVAL PLC.

11 TO APPROVE A GENERAL AUTHORITY FOR For For Management

CARNIVAL PLC TO BUY BACK CARNIVAL PLC

ORDINARY SHARES IN THE OPEN MARKET.

--------------------------------------------------------------------------------

CATERPILLAR INC.

Ticker: CAT Security ID: 149123101

Meeting Date: APR 13, 2005 Meeting Type: Annual

Record Date: FEB 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W. Frank Blount For For Management

1.2 Elect Director John R. Brazil For For Management

1.3 Elect Director Eugene V. Fife For For Management

1.4 Elect Director Gaul D. Fosler For For Management

1.5 Elect Director Peter A. Magowan For For Management

2 Ratify Auditors For For Management

3 Submit Shareholder Rights Plan (Poison Against For Shareholder

Pill) to Shareholder Vote

4 Report on Equipment Sales to Israel Against Against Shareholder

5 Report on Operational Imact of HIV/AIDS, Against Against Shareholder

TB, and Malaria Pandemic

6 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

CENDANT CORPORATION

Ticker: CD Security ID: 151313103

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Myra J. Biblowit For Withhold Management

1.2 Elect Director Leonard S. Coleman For For Management

1.3 Elect Director Cheryl D. Mills For For Management

1.4 Elect Director Brian Mulroney For For Management

1.5 Elect Director Robert E. Nederlander For For Management

1.6 Elect Director Ronald L. Nelson For For Management

1.7 Elect Director Robert W. Pittman For For Management

1.8 Elect Director Pauline D. E. Richards For For Management

1.9 Elect Director Sheli Z. Rosenburg For Withhold Management

1.10 Elect Director Robert F. Smith For Withhold Management

2 Ratify Auditors For For Management

3 Approve Outside Director Stock For For Management

Awards/Options in Lieu of Cash

4 Approve Qualified Employee Stock Purchase For For Management

Plan

5 Report on Pay Disparity Against Against Shareholder

6 Eliminate or Restrict Severance Against For Shareholder

Agreements (Change-in-Control)

--------------------------------------------------------------------------------

CENTERPOINT ENERGY INC

Ticker: CNP Security ID: 15189T107

Meeting Date: JUN 2, 2005 Meeting Type: Annual

Record Date: APR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald R. Campbell For For Management

1.2 Elect Director O. Holcombe Crosswell For For Management

1.3 Elect Director Thomas F. Madison For For Management

1.4 Elect Director Janiece M. Longoria For For Management

1.5 Elect Director Peter S. Wareing For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

4 Other Business Against Against Management

--------------------------------------------------------------------------------

CHEVRON CORP

Ticker: CVX Security ID: 166764100

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Samuel H. Armacost For For Management

1.2 Elect Director Robert E. Denham For For Management

1.3 Elect Director Robert J. Eaton For For Management

1.4 Elect Director Sam Ginn For For Management

1.5 Elect Director Carla Anderson Hills For For Management

1.6 Elect Director Franklyn G. Jenifer For For Management

1.7 Elect Director Sam Nunn For For Management

1.8 Elect Director David J. O'Reilly For For Management

1.9 Elect Director Peter J. Robertson For For Management

1.10 Elect Director Charles R. Shoemate For For Management

1.11 Elect Director Ronald D. Sugar For For Management

1.12 Elect Director Carl Ware For For Management

2 Ratify Auditors For For Management

3 Limit Executive Compensation Against Against Shareholder

4 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

5 Expense Stock Options Against For Shareholder

6 Eliminate Animal Testing Against Against Shareholder

7 Report on Drilling in Protected Areas Against Against Shareholder

8 Report on Remediation Programs in Ecuador Against Against Shareholder

--------------------------------------------------------------------------------

CHUBB CORP., THE

Ticker: CB Security ID: 171232101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director ZOE BAIRD For For Management

1.2 Elect Director SHEILA P. BURKE For For Management

1.3 Elect Director JAMES I. CASH, JR. For For Management

1.4 Elect Director JOEL J. COHEN For For Management

1.5 Elect Director JAMES M. CORNELIUS For For Management

1.6 Elect Director JOHN D. FINNEGAN For For Management

1.7 Elect Director KLAUS J. MANGOLD For For Management

1.8 Elect Director SIR DAVID G SCHOLEY CBE For For Management

1.9 Elect Director RAYMOND G.H. SEITZ For For Management

1.10 Elect Director LAWRENCE M. SMALL For For Management

1.11 Elect Director DANIEL E. SOMERS For For Management

1.12 Elect Director KAREN HASTIE WILLIAMS For For Management

1.13 Elect Director ALFRED W. ZOLLAR For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CIGNA CORP.

Ticker: CI Security ID: 125509109

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter N. Larson For For Management

1.2 Elect Director Carol Cox Wait For For Management

1.3 Elect Director William D. Zollars For For Management

1.4 Elect Director Marilyn Ware For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

CISCO SYSTEMS, INC.

Ticker: CSCO Security ID: 17275R102

Meeting Date: NOV 18, 2004 Meeting Type: Annual

Record Date: SEP 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carol A. Bartz For For Management

1.2 Elect Director M. Michele Burns For For Management

1.3 Elect Director Larry R. Carter For For Management

1.4 Elect Director John T. Chambers For For Management

1.5 Elect Director Dr. James F. Gibbons For For Management

1.6 Elect Director Dr. John L. Hennessy For For Management

1.7 Elect Director Roderick C. McGeary For For Management

1.8 Elect Director James C. Morgan For For Management

1.9 Elect Director John P. Morgridge For For Management

1.10 Elect Director Donald T. Valentine For For Management

1.11 Elect Director Steven M. West For For Management

1.12 Elect Director Jerry Yang For For Management

2 Ratify Auditors For For Management

3 Report on Pay Disparity Against Against Shareholder

--------------------------------------------------------------------------------

CIT GROUP INC

Ticker: CIT Security ID: 125581108

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey M. Peek For For Management

1.2 Elect Director Gary C. Butler For Withhold Management

1.3 Elect Director William A. Farlinger For For Management

1.4 Elect Director William M. Freeman For For Management

1.5 Elect Director Hon. Thomas H. Kean For For Management

1.6 Elect Director Marianne Miller Parrs For For Management

1.7 Elect Director Timothy M. Ring For For Management

1.8 Elect Director John R. Ryan For For Management

1.9 Elect Director Peter J. Tobin For For Management

1.10 Elect Director Lois M. Van Deusen For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

CITIGROUP INC.

Ticker: C Security ID: 172967101

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director C. Michael Armstrong For For Management

1.2 Elect Director Alain J.P. Belda For For Management

1.3 Elect Director George David For For Management

1.4 Elect Director Kenneth T. Derr For For Management

1.5 Elect Director John M. Deutch For For Management

1.6 Elect Director Roberto Hernandez Ramirez For For Management

1.7 Elect Director Ann Dibble Jordan For For Management

1.8 Elect Director Klaus Kleinfeld For For Management

1.9 Elect Director Dudley C. Mecum For For Management

1.10 Elect Director Anne Mulcahy For For Management

1.11 Elect Director Richard D. Parsons For For Management

1.12 Elect Director Charles Prince For For Management

1.13 Elect Director Judith Rodin For For Management

1.14 Elect Director Robert E. Rubin For For Management

1.15 Elect Director Franklin A. Thomas For For Management

1.16 Elect Director Sanford I. Weill For For Management

1.17 Elect Director Robert B. Willumstad For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Limit/Prohibit Awards to Executives Against Against Shareholder

5 Report on Political Contributions Against Against Shareholder

6 Prohibit Chairman From Management Duties, Against For Shareholder

Titles or Responsibilities

7 Limit Executive Compensation Against Against Shareholder

8 Require a Majority Vote for the Election Against For Shareholder

of Directors

9 Review/Limit Executive Compensation Against Against Shareholder

10 Adopt Simple Majority Vote Against For Shareholder

--------------------------------------------------------------------------------

COCA-COLA COMPANY, THE

Ticker: KO Security ID: 191216100

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Herbert A. Allen For For Management

1.2 Elect Director Ronald W. Allen For For Management

1.3 Elect Director Cathleen P. Black For For Management

1.4 Elect Director Warren E. Buffett For Withhold Management

1.5 Elect Director Barry Diller For For Management

1.6 Elect Director E. Neville Isdell For For Management

1.7 Elect Director Donald R. Keough For For Management

1.8 Elect Director Maria Elena Lagomasino For For Management

1.9 Elect Director Donald F. McHenry For For Management

1.10 Elect Director Sam Nunn For For Management

1.11 Elect Director J. Pedro Reinhard For For Management

1.12 Elect Director James D. Robinson III For For Management

1.13 Elect Director Peter V. Ueberroth For For Management

1.14 Elect Director James B. Williams For For Management

2 Ratify Auditors For For Management

3 Review Labor Rights in Columbia Against Against Shareholder

4 Performance- Based/Indexed Options Against For Shareholder

5 Submit Severance Agreement to Shareholder Against For Shareholder

Vote

--------------------------------------------------------------------------------

COMPUTER SCIENCES CORPORATION

Ticker: CSC Security ID: 205363104

Meeting Date: AUG 9, 2004 Meeting Type: Annual

Record Date: JUN 11, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Irving W. Bailey, II For For Management

1.2 Elect Director Stephen L. Baum For For Management

1.3 Elect Director Rodney F. Chase For For Management

1.4 Elect Director Van B. Honeycutt For For Management

1.5 Elect Director William R. Hoover For For Management

1.6 Elect Director Leon J. Level For For Management

1.7 Elect Director F. Warren Mcfarlan For For Management

1.8 Elect Director James R. Mellor For For Management

1.9 Elect Director Thomas H. Patrick For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CONOCOPHILLIPS

Ticker: COP Security ID: 20825C104

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J.J. Mulva For For Management

1.2 Elect Director Norman R. Augustine For For Management

1.3 Elect Director Larry D. Horner For For Management

1.4 Elect Director Charles C. Krulak For For Management

2 Ratify Auditors For For Management

3 Limit Executive Compensation Against Against Shareholder

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

CONTINENTAL AIRLINES, INC.

Ticker: CAL Security ID: 210795308

Meeting Date: JUN 16, 2005 Meeting Type: Annual

Record Date: APR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas J. Barrack, Jr. For For Management

1.2 Elect Director Kirbyjon H. Caldwell For For Management

1.3 Elect Director Lawrence W. Kellner For For Management

1.4 Elect Director Douglas H. McCorkindale For For Management

1.5 Elect Director Henry L. Meyer, III For For Management

1.6 Elect Director Oscar Munoz For For Management

1.7 Elect Director George G.C. Parker For For Management

1.8 Elect Director Jeffery A. Smisek For For Management

1.9 Elect Director Karen Hastie Williams For For Management

1.10 Elect Director Ronald B. Woodard For For Management

1.11 Elect Director Charles A. Yamarone For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Other Business For Against Management

--------------------------------------------------------------------------------

COSTCO WHOLESALE CORPORATION

Ticker: COST Security ID: 22160K105

Meeting Date: JAN 27, 2005 Meeting Type: Annual

Record Date: DEC 3, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard D. Dicerchio For Withhold Management

1.2 Elect Director Richard M. Libenson For Withhold Management

1.3 Elect Director John W. Meisenbach For Withhold Management

1.4 Elect Director Charles T. Munger For Withhold Management

1.5 Elect Director Susan L. Decker For For Management

2 Amend Stock Option Plan For For Management

3 Adopt Vendor Standards Against Against Shareholder

4 Develop Land Procurement Policy Against Against Shareholder

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COUNTRYWIDE FINANCIAL CORP.

Ticker: CFC Security ID: 222372104

Meeting Date: AUG 17, 2004 Meeting Type: Special

Record Date: JUL 9, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

COUNTRYWIDE FINANCIAL CORP.

Ticker: CFC Security ID: 222372104

Meeting Date: JUN 15, 2005 Meeting Type: Annual

Record Date: APR 20, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Angelo R. Mozilo For For Management

1.2 Elect Director Stanford L. Kurland For For Management

1.3 Elect Director Oscar P. Robertson For For Management

1.4 Elect Director Keith P. Russell For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CVS CORPORATION

Ticker: CVS Security ID: 126650100

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W. Don Cornwell For For Management

1.2 Elect Director Thomas P. Gerrity For For Management

1.3 Elect Director Stanley P. Goldstein For For Management

1.4 Elect Director Marian L. Heard For For Management

1.5 Elect Director William H. Joyce For Withhold Management

1.6 Elect Director Terrence Murray For For Management

1.7 Elect Director Sheli Z. Rosenberg For For Management

1.8 Elect Director Thomas M. Ryan For For Management

1.9 Elect Director Alfred J. Verrecchia For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

4 Performance- Based/Indexed Options Against Against Shareholder

5 Review/Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

DARDEN RESTAURANTS, INC.

Ticker: DRI Security ID: 237194105

Meeting Date: SEP 29, 2004 Meeting Type: Annual

Record Date: JUL 26, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Leonard L. Berry For For Management

1.2 Elect Director Odie C. Donald For For Management

1.3 Elect Director David H. Hughes For For Management

1.4 Elect Director Joe R. Lee For For Management

1.5 Elect Director Senator Connie Mack III For For Management

1.6 Elect Director Andrew H. (drew) Madsen For For Management

1.7 Elect Director Clarence Otis, Jr. For For Management

1.8 Elect Director Michael D. Rose For For Management

1.9 Elect Director Maria A. Sastre For For Management

1.10 Elect Director Jack A. Smith For For Management

1.11 Elect Director Blaine Sweatt, III For For Management

1.12 Elect Director Rita P. Wilson For For Management

2 Amend Employee Stock Purchase Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DELL INC.

Ticker: DELL Security ID: 24702R101

Meeting Date: JUL 16, 2004 Meeting Type: Annual

Record Date: MAY 21, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald J. Carty For For Management

1.2 Elect Director Michael S. Dell For For Management

1.3 Elect Director William H. Gray, III For For Management

1.4 Elect Director Judy C. Lewent For For Management

1.5 Elect Director Thomas W. Luce, III For For Management

1.6 Elect Director Klaus S. Luft For For Management

1.7 Elect Director Alex J. Mandl For For Management

1.8 Elect Director Michael A. Miles For For Management

1.9 Elect Director Samuel A. Nunn, Jr. For For Management

1.10 Elect Director Kevin B. Rollins For For Management

2 Ratify Auditors For For Management

3 Expense Stock Options Against For Shareholder

--------------------------------------------------------------------------------

DOW CHEMICAL COMPANY, THE

Ticker: DOW Security ID: 260543103

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jacqueline K. Barton For For Management

1.2 Elect Director Anthony J. Carbone For For Management

1.3 Elect Director Barbara H. Franklin For For Management

1.4 Elect Director Andrew N. Liveris For For Management

1.5 Elect Director Harold T. Shapiro For For Management

2 Ratify Auditors For For Management

3 Report on Persistent Bioaccumulative and Against Against Shareholder

Toxic Chemicals

--------------------------------------------------------------------------------

DUKE ENERGY CORP.

Ticker: DUK Security ID: 264399106

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roger Agnelli For For Management

1.2 Elect Director G. Alex Bernhardt, Sr. For For Management

1.3 Elect Director Dennis R. Hendrix For For Management

1.4 Elect Director A. Max Lennon For For Management

2 Declassify the Board of Directors For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EATON CORP.

Ticker: ETN Security ID: 278058102

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ned C. Lautenbach For For Management

1.2 Elect Director John R. Miller For For Management

1.3 Elect Director Gregory R. Page For For Management

1.4 Elect Director Victor A. Pelson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ELECTRONIC ARTS INC.

Ticker: ERTS Security ID: 285512109

Meeting Date: JUL 29, 2004 Meeting Type: Annual

Record Date: JUN 8, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director M. Richard Asher For For Management

1.2 Elect Director William J. Byron For For Management

1.3 Elect Director Leonard S. Coleman For For Management

1.4 Elect Director Gary M. Kusin For For Management

1.5 Elect Director Gregory B. Maffei For For Management

1.6 Elect Director Timothy Mott For For Management

1.7 Elect Director Robert W. Pittman For For Management

1.8 Elect Director Lawrence F. Probst III For For Management

1.9 Elect Director Linda J. Srere For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Employee Stock Purchase Plan For For Management

4 Amend Articles to Consolidate Common For For Management

Stock

5 Increase Authorized Common Stock For For Management

6 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EMC CORP.

Ticker: EMC Security ID: 268648102

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Cronin For For Management

1.2 Elect Director W. Paul Fitzgerald For Withhold Management

1.3 Elect Director Joseph M. Tucci For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Performance- Based/Indexed Options Against For Shareholder

5 Creation of an Independent Audit Against Against Shareholder

Committee

--------------------------------------------------------------------------------

EQUITY OFFICE PROPERTIES TRUST

Ticker: EOP Security ID: 294741103

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: MAR 17, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marilyn A. Alexander For For Management

1.2 Elect Director Thomas E. Dobrowski For For Management

1.3 Elect Director William M. Goodyear For For Management

1.4 Elect Director James D. Harper, Jr. For For Management

1.5 Elect Director Richard D. Kincaid For For Management

1.6 Elect Director David K. McKown For For Management

1.7 Elect Director Sheli Z. Rosenberg For For Management

1.8 Elect Director Stephen I. Sadove For For Management

1.9 Elect Director Sally Susman For For Management

1.10 Elect Director Jan H.W.R. van der Vlist For For Management

1.11 Elect Director Samuel Zell For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EXXON MOBIL CORP.

Ticker: XOM Security ID: 30231G102

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: APR 6, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Boskin For For Management

1.2 Elect Director William W. George For For Management

1.3 Elect Director James R. Houghton For For Management

1.4 Elect Director William R. Howell For For Management

1.5 Elect Director Reatha Clark King For For Management

1.6 Elect Director Philip E. Lippincott For For Management

1.7 Elect Director Henry A. McKinnell, Jr. For For Management

1.8 Elect Director Marilyn Carlson Nelson For For Management

1.9 Elect Director Lee R. Raymond For For Management

1.10 Elect Director Walter V. Shipley For For Management

1.11 Elect Director Rex W. Tillerson For For Management

2 Ratify Auditors For For Management

3 Political Contributions/Activities Against Against Shareholder

4 Review/Limit Executive Compensation Against Against Shareholder

5 Nominate Independent Directors with Against Against Shareholder

Industry Experience

6 Report on Payments to Indonesian Military Against Against Shareholder

7 Adopt Policy Prohibiting Discrimination Against For Shareholder

based on Sexual Orientation

8 Report on Potential Damage of Drilling in Against Against Shareholder

Protected Regions

9 Disclose Information Supporting the Against Against Shareholder

Company Position on Climate Change

10 Report on Company Policies for Compliance Against For Shareholder

with the Kyoto Protocol

--------------------------------------------------------------------------------

FEDEX CORPORATION

Ticker: FDX Security ID: 31428X106

Meeting Date: SEP 27, 2004 Meeting Type: Annual

Record Date: AUG 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles T. Manatt For For Management

1.2 Elect Director Judith L. Estrin For For Management

1.3 Elect Director Philip Greer For For Management

1.4 Elect Director J.R. Hyde, III For For Management

1.5 Elect Director Shirley A. Jackson For For Management

1.6 Elect Director Frederick W. Smith For For Management

2 Declassify the Board of Directors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FISERV, INC.

Ticker: FISV Security ID: 337738108

Meeting Date: APR 6, 2005 Meeting Type: Annual

Record Date: FEB 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director D.F. Dillon For For Management

1.2 Elect Director G.J. Levy For For Management

1.3 Elect Director G.M. Renwick For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

FISHER SCIENTIFIC INTERNATIONAL INC.

Ticker: FSH Security ID: 338032204

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Rosanne F. Coppola For For Management

1.2 Elect Director Bruce L. Koepfgen For For Management

1.3 Elect Director Paul M. Meister For For Management

1.4 Elect Director W. Clayton Stephens For For Management

1.5 Elect Director Richard W. Vieser For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FORTUNE BRANDS, INC.

Ticker: FO Security ID: 349631101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas C. Hays For For Management

1.2 Elect Director Pierre E. Leroy For For Management

1.3 Elect Director Gordon R. Lohman For For Management

1.4 Elect Director J. Christopher Reyes For For Management

2 Ratify Auditors For For Management

3 Approve Non-Employee Director Stock For For Management

Option Plan

--------------------------------------------------------------------------------

FOX ENTERTAINMENT GROUP, INC.

Ticker: FOX Security ID: 35138T107

Meeting Date: NOV 16, 2004 Meeting Type: Annual

Record Date: SEP 24, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director K. Rupert Murdoch For Withhold Management

1.2 Elect Director Peter Chernin For Withhold Management

1.3 Elect Director David F. Devoe For Withhold Management

1.4 Elect Director Arthur M. Siskind For Withhold Management

1.5 Elect Director Lachlan K. Murdoch For Withhold Management

1.6 Elect Director Christos M. Cotsakos For For Management

1.7 Elect Director Peter Powers For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GENERAL DYNAMICS CORP.

Ticker: GD Security ID: 369550108

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Nicholas D. Chabraja For Withhold Management

1.2 Elect Director James S. Crown For Withhold Management

1.3 Elect Director Lester Crown For Withhold Management

1.4 Elect Director William P. Fricks For Withhold Management

1.5 Elect Director Charles H. Goodman For Withhold Management

1.6 Elect Director Jay L. Johnson For Withhold Management

1.7 Elect Director George A. Joulwan For Withhold Management

1.8 Elect Director Paul G. Kaminski For Withhold Management

1.9 Elect Director John M. Keane For Withhold Management

1.10 Elect Director Lester L. Lyles For Withhold Management

1.11 Elect Director Carl E. Mundy, Jr For Withhold Management

1.12 Elect Director Robert Walmsley For Withhold Management

2 Ratify Auditors For For Management

3 Limit Executive Compensation Against For Shareholder

4 Report on Foreign Weapons Sales Against Against Shareholder

--------------------------------------------------------------------------------

GENERAL ELECTRIC CO.

Ticker: GE Security ID: 369604103

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James I. Cash, Jr. For For Management

1.2 Elect Director William M. Castell For For Management

1.3 Elect Director Dennis D. Dammerman For For Management

1.4 Elect Director Ann M. Fudge For For Management

1.5 Elect Director Claudio X. Gonzalez For Withhold Management

1.6 Elect Director Jeffrey R. Immelt For For Management

1.7 Elect Director Andrea Jung For For Management

1.8 Elect Director Alan G. Lafley For For Management

1.9 Elect Director Ralph S. Larsen For For Management

1.10 Elect Director Rochelle B. Lazarus For For Management

1.11 Elect Director Sam Nunn For For Management

1.12 Elect Director Roger S. Penske For For Management

1.13 Elect Director Robert J. Swieringa For For Management

1.14 Elect Director Douglas A. Warner III For For Management

1.15 Elect Director Robert C. Wright For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against Against Shareholder

4 Report on Nuclear Fuel Storage Risks Against Against Shareholder

5 Report on PCB Clean-up Costs Against For Shareholder

6 Adopt Policy on Overboarded Directors Against For Shareholder

7 Prepare a Sustainability Report Against Against Shareholder

8 Political Contributions/Activities Against Against Shareholder

9 Eliminate Animal Testing Against Against Shareholder

--------------------------------------------------------------------------------

GENZYME CORP.

Ticker: GENZ Security ID: 372917104

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert J. Carpenter For For Management

1.2 Elect Director Charles L. Cooney For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Amend Stock Option Plan For For Management

4 Ratify Auditors For For Management

5 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

GEORGIA-PACIFIC CORP.

Ticker: GP Security ID: 373298108

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James S. Balloun For For Management

1.2 Elect Director Thomas D. Bell, Jr. For For Management

1.3 Elect Director Jon A. Boscia For For Management

1.4 Elect Director Alston D. Correll For For Management

1.5 Elect Director John D. Zeglis For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Declassify the Board of Directors Against For Management

--------------------------------------------------------------------------------

GOLDEN WEST FINANCIAL CORP.

Ticker: GDW Security ID: 381317106

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Louis J. Galen For For Management

1.2 Elect Director Antonia Hernandez For For Management

1.3 Elect Director Bernard A. Osher For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GOLDMAN SACHS GROUP, INC., THE

Ticker: GS Security ID: 38141G104

Meeting Date: APR 6, 2005 Meeting Type: Annual

Record Date: FEB 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John H. Bryan For For Management

1.2 Elect Director Stephen Friedman For For Management

1.3 Elect Director William W. George For For Management

1.4 Elect Director Henry M. Paulson, Jr. For For Management

2 Declassify the Board of Directors For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GOODRICH CORPORATION

Ticker: GR Security ID: 382388106

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Diane C. Creel For For Management

1.2 Elect Director George A. Davidson Jr. For For Management

1.3 Elect Director Harris E. DeLoach, Jr. For For Management

1.4 Elect Director James W. Griffith For For Management

1.5 Elect Director William R. Holland For For Management

1.6 Elect Director Marshall O. Larsen For For Management

1.7 Elect Director Douglas E. Olesen For For Management

1.8 Elect Director Alfred M. Rankin, Jr. For For Management

1.9 Elect Director James R. Wilson For For Management

1.10 Elect Director Thomas Young For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

HEWLETT-PACKARD CO.

Ticker: HPQ Security ID: 428236103

Meeting Date: MAR 16, 2005 Meeting Type: Annual

Record Date: JAN 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director L.T. Babbio, Jr. For For Management

1.2 Elect Director P.C. Dunn For For Management

1.3 Elect Director R.A. Hackborn For For Management

1.4 Elect Director G.A. Keyworth For For Management

1.5 Elect Director R.E. Knowling, Jr. For For Management

1.6 Elect Director T.J. Perkins For For Management

1.7 Elect Director R.L. Ryan For For Management

1.8 Elect Director L.S. Salhany For For Management

1.9 Elect Director R.P. Wayman For For Management

2 Ratify Auditors For For Management

3 Amend Employee Stock Purchase Plan For For Management

--------------------------------------------------------------------------------

HOME DEPOT, INC. (THE)

Ticker: HD Security ID: 437076102

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gregory D. Brenneman For For Management

1.2 Elect Director Richard H. Brown For For Management

1.3 Elect Director John L. Clendenin For For Management

1.4 Elect Director Berry R. Cox For For Management

1.5 Elect Director Claudio X. Gonzalez For Withhold Management

1.6 Elect Director Milledge A. Hart, III For For Management

1.7 Elect Director Bonnie G. Hill For For Management

1.8 Elect Director Laban P. Jackson, Jr. For For Management

1.9 Elect Director Lawrence R. Johnston For For Management

1.10 Elect Director Kenneth G. Langone For For Management

1.11 Elect Director Robert L. Nardelli For For Management

1.12 Elect Director Thomas J. Ridge For For Management

2 Ratify Auditors For For Management

3 Amend Nomination Procedures for the Board For Against Management

4 Approve Omnibus Stock Plan For For Management

5 Prepare Diversity Report Against For Shareholder

6 Require a Majority Vote for the Election Against For Shareholder

of Directors

7 Limit Executive Compensation Against Against Shareholder

8 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

9 Performance- Based/Indexed Options Against Against Shareholder

10 Performance- Based/Indexed Options Against For Shareholder

11 Affirm Political Nonpartisanship Against Against Shareholder

--------------------------------------------------------------------------------

IMCLONE SYSTEMS INC.

Ticker: IMCL Security ID: 45245W109

Meeting Date: JUN 15, 2005 Meeting Type: Annual

Record Date: APR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Andrew G. Bodnar, M.D., For For Management

J.D.

1.2 Elect Director William W. Crouse For For Management

1.3 Elect Director Vincent T. DeVita, Jr., For For Management

M.D.

1.4 Elect Director John A. Fazio For For Management

1.5 Elect Director Joseph L. Fischer For For Management

1.6 Elect Director David M. Kies For For Management

1.7 Elect Director Daniel S. Lynch For For Management

1.8 Elect Director William R. Miller For For Management

1.9 Elect Director David Sidransky, M.D. For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

INGERSOLL-RAND COMPANY LIMITED

Ticker: IR Security ID: G4776G101

Meeting Date: JUN 1, 2005 Meeting Type: Annual

Record Date: APR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A.C. Berzin For For Management

1.2 Elect Director H.L. Henkel For For Management

1.3 Elect Director H.W. Lichtenberger For For Management

1.4 Elect Director T.L. White For Withhold Management

2 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF For For Management

THE BYE-LAWS TO ELIMINATE THE

CLASSIFICATION OF THE BOARD OF DIRECTORS.

3 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF For For Management

THE BYE-LAWS TO ELIMINATE CUMULATIVE

VOTING IN THE ELECTION OF DIRECTORS.

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

INTEL CORP.

Ticker: INTC Security ID: 458140100

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Craig R. Barrett For For Management

1.2 Elect Director Charlene Barshefsky For For Management

1.3 Elect Director E. John P. Browne For For Management

1.4 Elect Director D. James Guzy For For Management

1.5 Elect Director Reed E. Hundt For For Management

1.6 Elect Director Paul S. Otellini For For Management

1.7 Elect Director David S. Pottruck For For Management

1.8 Elect Director Jane E. Shaw For For Management

1.9 Elect Director John L. Thornton For For Management

1.10 Elect Director David B. Yoffie For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORP.

Ticker: IBM Security ID: 459200101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Cathleen Black For For Management

1.2 Elect Director Kenneth I. Chenault For For Management

1.3 Elect Director Juergen Dormann For For Management

1.4 Elect Director Michael L. Eskew For Withhold Management

1.5 Elect Director Carlos Ghosn For For Management

1.6 Elect Director Charles F. Knight For For Management

1.7 Elect Director Minoru Makihara For For Management

1.8 Elect Director Lucio A. Noto For For Management

1.9 Elect Director Samuel J. Palmisano For For Management

1.10 Elect Director Joan E. Spero For For Management

1.11 Elect Director Sidney Taurel For For Management

1.12 Elect Director Charles M. Vest For For Management

1.13 Elect Director Lorenzo H. Zambrano For For Management

2 Ratify Auditors For For Management

3 Restore or Provide for Cumulative Voting Against For Shareholder

4 Eliminate Age Discrimination in Against Against Shareholder

Retirement Benefits

5 Calculate Executive Salary Without Regard Against For Shareholder

to Pension Income

6 Expense Stock Options Against Against Shareholder

7 Report on Executive Compensation Against Against Shareholder

8 Report on Outsourcing Against Against Shareholder

--------------------------------------------------------------------------------

J. C. PENNEY CO., INC (HLDG CO)

Ticker: JCP Security ID: 708160106

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas J. Engibous For For Management

1.2 Elect Director Kent B. Foster For For Management

1.3 Elect Director Leonard H. Roberts For For Management

1.4 Elect Director Myron E. Ullman, III For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

JABIL CIRCUIT, INC.

Ticker: JBL Security ID: 466313103

Meeting Date: JAN 20, 2005 Meeting Type: Annual

Record Date: NOV 22, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William D. Morean For Withhold Management

1.2 Elect Director Thomas A. Sansone For Withhold Management

1.3 Elect Director Timothy L. Main For Withhold Management

1.4 Elect Director Lawrence J. Murphy For Withhold Management

1.5 Elect Director Mel S. Lavitt For Withhold Management

1.6 Elect Director Steven A. Raymund For Withhold Management

1.7 Elect Director Frank A. Newman For Withhold Management

1.8 Elect Director Laurence S. Grafstein For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker: JNJ Security ID: 478160104

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mary Sue Coleman For For Management

1.2 Elect Director James G. Cullen For For Management

1.3 Elect Director Robert J. Darretta For For Management

1.4 Elect Director Michael M. E. Johns For For Management

1.5 Elect Director Ann Dibble Jordan For For Management

1.6 Elect Director Arnold G. Langbo For For Management

1.7 Elect Director Susan L. Lindquist For For Management

1.8 Elect Director Leo F. Mullin For For Management

1.9 Elect Director Christine A. Poon For For Management

1.10 Elect Director Steven S. Reinemund For For Management

1.11 Elect Director David Satcher For For Management

1.12 Elect Director William C. Weldon For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

JOHNSON CONTROLS, INC.

Ticker: JCI Security ID: 478366107

Meeting Date: JAN 26, 2005 Meeting Type: Annual

Record Date: NOV 18, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Natalie A. Black For For Management

1.2 Elect Director Robert A. Cornog For For Management

1.3 Elect Director William H. Lacy For For Management

1.4 Elect Director Stephen A. Roell For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker: JPM Security ID: 46625H100

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Director Hans W. Becherer For For Management

1.2 Elect Director Director John H. Biggs For For Management

1.3 Elect Director Director Lawrence A. For For Management

Bossidy

1.4 Elect Director Director Stephen B. Burke For For Management

1.5 Elect Director Director James S. Crown For For Management

1.6 Elect Director Director James Dimon For For Management

1.7 Elect Director Director Ellen V. Futter For For Management

1.8 Elect Director Director William H. Gray, For For Management

III

1.9 Elect Director Director William B. For For Management

Harrison, Jr

1.10 Elect Director Director Laban P. For For Management

Jackson, Jr.

1.11 Elect Director Director John W. Kessler For For Management

1.12 Elect Director Director Robert I. Lipp For For Management

1.13 Elect Director Director Richard A. For For Management

Manoogian

1.14 Elect Director Director David C. Novak For For Management

1.15 Elect Director Director Lee R. Raymond For For Management

1.16 Elect Director Director William C. For For Management

Weldon

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

4 Establish Term Limits for Directors Against Against Shareholder

5 Separate Chairman and CEO Positions Against For Shareholder

6 Limit Executive Compensation Against Against Shareholder

7 Adopt Executive Benefit Policy Against For Shareholder

--------------------------------------------------------------------------------

KROGER CO., THE

Ticker: KR Security ID: 501044101

Meeting Date: JUN 23, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert D. Beyer For Withhold Management

1.2 Elect Director John T. Lamacchia For Withhold Management

1.3 Elect Director Edward M. Liddy For Withhold Management

1.4 Elect Director Katherine D. Ortega For Withhold Management

1.5 Elect Director Bobby S. Shackouls For Withhold Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Eliminate super-majority provision Against For Shareholder

5 Report on Feasibility of Improving Animal Against Against Shareholder

Welfare Standards

6 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

--------------------------------------------------------------------------------

LEHMAN BROTHERS HOLDINGS INC.

Ticker: LEH Security ID: 524908100

Meeting Date: APR 5, 2005 Meeting Type: Annual

Record Date: FEB 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael L. Ainslie For For Management

1.2 Elect Director John F. Akers For For Management

1.3 Elect Director Richard S. Fuld, Jr. For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

4 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

LEXMARK INTERNATIONAL, INC.

Ticker: LXK Security ID: 529771107

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director B. Charles Ames For For Management

1.2 Elect Director Ralph E. Gomory For For Management

1.3 Elect Director Marvin L. Mann For Withhold Management

1.4 Elect Director Teresa Beck For For Management

2 Approve Non-Employee Director Omnibus For For Management

Stock Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LOEWS CORP.

Ticker: LTR Security ID: 540424108

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph L. Bower For For Management

1.2 Elect Director John Brademas For For Management

1.3 Elect Director Charles M. Diker For For Management

1.4 Elect Director Paul J. Fribourg For For Management

1.5 Elect Director Walter L. Harris For For Management

1.6 Elect Director Philip A. Laskawy For For Management

1.7 Elect Director Gloria R. Scott For For Management

1.8 Elect Director Andrew H. Tisch For For Management

1.9 Elect Director James S. Tisch For For Management

1.10 Elect Director Jonathan M. Tisch For For Management

1.11 Elect Director Preston R. Tisch For For Management

2 Ratify Auditors For For Management

3 Amend Stock Option Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

5 Provide for Cumulative Voting Against Against Shareholder

6 Report on Political Contributions Against Against Shareholder

7 Support Legislation and Make Public Against Against Shareholder

Statements on Environmental Tobacco Smoke

8 Apply Fire Safety Standards for Against Against Shareholder

Cigarettes

--------------------------------------------------------------------------------

MARATHON OIL CORP

Ticker: MRO Security ID: 565849106

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Shirley Ann Jackson For For Management

1.2 Elect Director Philip Lader For For Management

1.3 Elect Director Seth E. Schofield For For Management

1.4 Elect Director Douglas C. Yearley For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

4 Amend Governance Documents Regarding Against For Shareholder

Director Nominees by Affirmative Votes

--------------------------------------------------------------------------------

MASCO CORP.

Ticker: MAS Security ID: 574599106

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Verne G. Istock For For Management

1.2 Elect Director David L. Johnston For For Management

1.3 Elect Director J. Michael Losh For For Management

1.4 Elect Director Dennis W. Archer For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MAXIM INTEGRATED PRODUCTS, INC.

Ticker: MXIM Security ID: 57772K101

Meeting Date: NOV 18, 2004 Meeting Type: Annual

Record Date: SEP 27, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Bergman For Withhold Management

1.2 Elect Director John F. Gifford For Withhold Management

1.3 Elect Director B. Kipling Hagopian For For Management

1.4 Elect Director M.D. Sampels For Withhold Management

1.5 Elect Director A.R. Frank Wazzan For For Management

2 Amend Employee Stock Purchase Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MCGRAW-HILL COMPANIES, INC., THE

Ticker: MHP Security ID: 580645109

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sir Winfried Bischoff For Withhold Management

1.2 Elect Director Douglas N. Daft For Withhold Management

1.3 Elect Director Linda Koch Lorimer For Withhold Management

1.4 Elect Director Harold McGraw III For Withhold Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Increase Authorized Common Stock For For Management

4 Ratify Auditors For For Management

5 Submit Shareholder Rights Plan (Poison Against For Shareholder

Pill) to Shareholder Vote

--------------------------------------------------------------------------------

MEDCO HEALTH SOLUTIONS INC

Ticker: MHS Security ID: 58405U102

Meeting Date: MAY 31, 2005 Meeting Type: Annual

Record Date: APR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John L. Cassis For For Management

1.2 Elect Director Michael Goldstein For For Management

1.3 Elect Director Blenda J. Wilson For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Approve Qualified Employee Stock Purchase For For Management

Plan

5 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker: MRK Security ID: 589331107

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Rochelle B. Lazarus For For Management

1.2 Elect Director William G. Bowen For For Management

1.3 Elect Director Raymond V. Gilmartin For For Management

1.4 Elect Director Thomas E. Shenk For For Management

1.5 Elect Director Anne M. Tatlock For For Management

1.6 Elect Director Samuel O. Thier For For Management

1.7 Elect Director Wendell P. Weeks For For Management

1.8 Elect Director Peter C. Wendell For For Management

2 Ratify Auditors For For Management

3 Prohibit Awards to Executives Against Against Shareholder

4 Limit Executive Compensation Against Against Shareholder

5 Eliminate Animal Testing Against Against Shareholder

6 Separate Chairman and CEO Positions Against For Shareholder

7 Report on Product Availability in Canada Against For Shareholder

8 Report on Political Contributions Against Against Shareholder

9 Report on Operational Impact of HIV/AIDS, Against Against Shareholder

TB, and Malaria Pandemic

--------------------------------------------------------------------------------

MERRILL LYNCH & CO., INC.

Ticker: MER Security ID: 590188108

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jill K. Conway For For Management

1.2 Elect Director Heinz-Joachim Neuburger For For Management

1.3 Elect Director E. Stanley O'Neal For For Management

2 Ratify Auditors For For Management

3 Approve Non-Employee Director Restricted For For Management

Stock Plan

4 Provide for Cumulative Voting Against For Shareholder

5 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

METLIFE, INC

Ticker: MET Security ID: 59156R108

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Cheryl W. Grise For For Management

1.2 Elect Director James R. Houghton For For Management

1.3 Elect Director Helene L. Kaplan For Withhold Management

1.4 Elect Director Sylvia M. Mathews For For Management

1.5 Elect Director William C. Steere, Jr. For For Management

2 Ratify Auditors For For Management

3 Establish Other Board Committee Against Against Shareholder

--------------------------------------------------------------------------------

MGIC INVESTMENT CORP.

Ticker: MTG Security ID: 552848103

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mary K. Bush For For Management

1.2 Elect Director David S. Engelman For For Management

1.3 Elect Director Kenneth M. Jastrow, II For For Management

1.4 Elect Director Daniel P. Kearney For For Management

2 Amend Omnibus Stock Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MICHAELS STORES, INC.

Ticker: MIK Security ID: 594087108

Meeting Date: JUN 16, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles J. Wyly, Jr. For For Management

1.2 Elect Director Sam Wyly For For Management

1.3 Elect Director Richard E. Hanlon For For Management

1.4 Elect Director Richard C. Marcus For For Management

1.5 Elect Director Liz Minyard For For Management

1.6 Elect Director Cece Smith For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

MICROSOFT CORP.

Ticker: MSFT Security ID: 594918104

Meeting Date: NOV 9, 2004 Meeting Type: Annual

Record Date: SEP 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William H. Gates III For For Management

1.2 Elect Director Steven A. Ballmer For For Management

1.3 Elect Director James I. Cash Jr., Ph.D. For For Management

1.4 Elect Director Raymond V. Gilmartin For For Management

1.5 Elect Director Ann McLaughlin Korologos For For Management

1.6 Elect Director David F. Marquardt For For Management

1.7 Elect Director Charles H. Noski For For Management

1.8 Elect Director Dr. Helmut Panke For For Management

1.9 Elect Director Jon A. Shirley For For Management

2 Amend Bundled Compensation Plans For For Management

3 Amend Bundled Compensation Plans For For Management

4 Amend Stock Option Plan For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MILLENNIUM PHARMACEUTICALS, INC.

Ticker: MLNM Security ID: 599902103

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark J. Levin For Withhold Management

1.2 Elect Director A. Grant Heidrich, III For For Management

1.3 Elect Director Kenneth E. Weg For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker: MWD Security ID: 617446448

Meeting Date: MAR 15, 2005 Meeting Type: Annual

Record Date: JAN 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John E. Jacob For For Management

1.2 Elect Director Charles F. Knight For For Management

1.3 Elect Director Miles L. Marsh For For Management

1.4 Elect Director Laura D'Andrea Tyson For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

MOTOROLA, INC.

Ticker: MOT Security ID: 620076109

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E. Zander For For Management

1.2 Elect Director H. L. Fuller For For Management

1.3 Elect Director J. Lewant For For Management

1.4 Elect Director W. Massey For For Management

1.5 Elect Director T. Meredith For For Management

1.6 Elect Director N. Negroponte For For Management

1.7 Elect Director I. Nooyi For For Management

1.8 Elect Director S. Scott III For For Management

1.9 Elect Director R. Sommer For For Management

1.10 Elect Director J. Stengel For For Management

1.11 Elect Director D. Warner III For For Management

1.12 Elect Director J. White For For Management

2 Limit Executive Compensation Against Against Shareholder

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

NATIONAL CITY CORP.

Ticker: NCC Security ID: 635405103

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jon E. Barfield For For Management

1.2 Elect Director James S. Broadhurst For For Management

1.3 Elect Director Christopher M. Connor For For Management

1.4 Elect Director David A. Daberko For For Management

1.5 Elect Director Joseph T. Gorman For For Management

1.6 Elect Director Bernadine P. Healy For For Management

1.7 Elect Director S. Craig Lindner For For Management

1.8 Elect Director Paul A. Ormond For For Management

1.9 Elect Director Robert A. Paul For For Management

1.10 Elect Director Gerald L. Shaheen For For Management

1.11 Elect Director Jerry Sue Thornton For For Management

1.12 Elect Director Morry Weiss For For Management

2 Ratify Auditor For For Management

--------------------------------------------------------------------------------

NATIONAL SEMICONDUCTOR CORP.

Ticker: NSM Security ID: 637640103

Meeting Date: OCT 1, 2004 Meeting Type: Annual

Record Date: AUG 13, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Brian L. Halla For For Management

1.2 Elect Director Steven R. Appleton For For Management

1.3 Elect Director Gary P. Arnold For Withhold Management

1.4 Elect Director Richard J. Danzig For For Management

1.5 Elect Director Robert J. Frankenberg For For Management

1.6 Elect Director E. Floyd Kvamme For For Management

1.7 Elect Director Modesto A. Maidique For For Management

1.8 Elect Director Edward R. Mccracken For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Approve Executive Stock Option Plan For Against Management

--------------------------------------------------------------------------------

NCR CORPORATION

Ticker: NCR Security ID: 62886E108

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark P. Frissora For For Management

1.2 Elect Director C.K. Prahalad For For Management

1.3 Elect Director William S. Stavropoulos For For Management

2 Ratify Auditors For For Management

3 Eliminate Domestic Partner Benefits for Against Against Shareholder

Executives

--------------------------------------------------------------------------------

NORDSTROM, INC.

Ticker: JWN Security ID: 655664100

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Phyllis J. Campbell For For Management

1.2 Elect Director Enrique Hernandez, Jr. For For Management

1.3 Elect Director Jeanne P. Jackson For For Management

1.4 Elect Director Robert G. Miller For For Management

1.5 Elect Director Blake W. Nordstrom For For Management

1.6 Elect Director Bruce A. Nordstrom For For Management

1.7 Elect Director John N. Nordstrom For For Management

1.8 Elect Director Alfred E. Osborne, Jr., For For Management

Ph.D.

1.9 Elect Director Alison A. Winter For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NUCOR CORP.

Ticker: NUE Security ID: 670346105

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter C. Browing For For Management

1.2 Elect Director Victoria F. Haynes For For Management

1.3 Elect Director Thomas A. Waltermire For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

OMNICOM GROUP INC.

Ticker: OMC Security ID: 681919106

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John D. Wren For For Management

1.2 Elect Director Bruce Crawford For For Management

1.3 Elect Director Robert Charles Clark For For Management

1.4 Elect Director Leonard S. Coleman, Jr. For For Management

1.5 Elect Director Errol M. Cook For For Management

1.6 Elect Director Susan S. Denison For For Management

1.7 Elect Director Michael A. Henning For For Management

1.8 Elect Director John R. Murphy For For Management

1.9 Elect Director John R. Purcell For For Management

1.10 Elect Director Linda Johnson Rice For For Management

1.11 Elect Director Gary L. Roubos For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ORACLE CORP.

Ticker: ORCL Security ID: 68389X105

Meeting Date: OCT 29, 2004 Meeting Type: Annual

Record Date: SEP 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey O. Henley For For Management

1.2 Elect Director Lawrence J. Ellison For For Management

1.3 Elect Director Donald L. Lucas For For Management

1.4 Elect Director Michael J. Boskin For For Management

1.5 Elect Director Jack F. Kemp For For Management

1.6 Elect Director Jeffrey S. Berg For For Management

1.7 Elect Director Safra Catz For For Management

1.8 Elect Director Hector Garcia-Molina For For Management

1.9 Elect Director Joseph A. Grundfest For For Management

1.10 Elect Director H. Raymond Bingham For For Management

1.11 Elect Director Charles E. Phillips, Jr. For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

4 Amend Omnibus Stock Plan For For Management

5 Implement China Principles Against Against Shareholder

--------------------------------------------------------------------------------

PACCAR INC.

Ticker: PCAR Security ID: 693718108

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John M. Fluke, Jr. For For Management

1.2 Elect Director Stephen F. Page For For Management

1.3 Elect Director Michael A. Tembreull For For Management

2 Declassify the Board of Directors Against For Shareholder

3 Amend Bylaws to Provide for Director Against For Shareholder

Nominees to be Elected by Majority Vote

--------------------------------------------------------------------------------

PEPSI BOTTLING GROUP, INC., THE

Ticker: PBG Security ID: 713409100

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Linda G. Alvarado For For Management

1.2 Elect Director Barry H. Beracha For For Management

1.3 Elect Director John T. Cahill For For Management

1.4 Elect Director Ira D. Hall For For Management

1.5 Elect Director Thomas H. Kean For For Management

1.6 Elect Director Susan D. Kronick For For Management

1.7 Elect Director Blythe J. McGarvie For For Management

1.8 Elect Director Margaret D. Moore For For Management

1.9 Elect Director John A. Quelch For For Management

1.10 Elect Director Rogelio Rebolledo For For Management

1.11 Elect Director Clay G. Small For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker: PEP Security ID: 713448108

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. Akers For For Management

1.2 Elect Director Robert E. Allen For For Management

1.3 Elect Director Ray L. Hunt For For Management

1.4 Elect Director Arthur C. Martinez For For Management

1.5 Elect Director Indra K. Nooyi For For Management

1.6 Elect Director Steven S Reinemund For For Management

1.7 Elect Director Sharon P. Rockefeller For For Management

1.8 Elect Director James J. Schiro For For Management

1.9 Elect Director Franklin A. Thomas For For Management

1.10 Elect Director Cynthia M. Trudell For For Management

1.11 Elect Director Solomon D. Trujillo For For Management

1.12 Elect Director Daniel Vasella For For Management

2 Ratify Auditors For For Management

3 Report on Corporate Political Against Against Shareholder

Contributions

--------------------------------------------------------------------------------

PFIZER INC.

Ticker: PFE Security ID: 717081103

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael S. Brown For For Management

1.2 Elect Director M. Anthony Burns For For Management

1.3 Elect Director Robert N. Burt For For Management

1.4 Elect Director W. Don Cornwell For For Management

1.5 Elect Director William H. Gray III For For Management

1.6 Elect Director Constance J. Horner For For Management

1.7 Elect Director William R. Howell For For Management

1.8 Elect Director Stanley O. Ikenberry For For Management

1.9 Elect Director George A. Lorch For For Management

1.10 Elect Director Henry A. McKinnell For For Management

1.11 Elect Director Dana G. Mead For For Management

1.12 Elect Director Ruth J. Simmons For For Management

1.13 Elect Director William C. Steere, Jr. For For Management

1.14 Elect Director Jean-Paul Valles For For Management

2 Ratify Auditors For For Management

3 Establish Term Limits for Directors Against Against Shareholder

4 Report on Pharmaceutical Price Restraint Against Against Shareholder

5 Review and Report on Drug Reimportation Against Against Shareholder

Policy

6 Report on Political Contributions Against Against Shareholder

7 Report on Product Availability in Canada Against For Shareholder

8 Separate Chairman and CEO Positions Against For Shareholder

--------------------------------------------------------------------------------

PMI GROUP, INC., THE

Ticker: PMI Security ID: 69344M101

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mariann Byerwalter For For Management

1.2 Elect Director Dr. James C. Castle For For Management

1.3 Elect Director Carmine Guerro For For Management

1.4 Elect Director W. Roger Haughton For For Management

1.5 Elect Director Wayne E. Hedien For For Management

1.6 Elect Director Louis G. Lower II For For Management

1.7 Elect Director Raymond L. Ocampo Jr. For For Management

1.8 Elect Director John D. Roach For For Management

1.9 Elect Director Dr. Kenneth T. Rosen For For Management

1.10 Elect Director Steven L. Scheid For For Management

1.11 Elect Director L. Stephen Smith For For Management

1.12 Elect Director Richard L. Thomas For For Management

1.13 Elect Director Jose H. Villarreal For For Management

1.14 Elect Director Mary Lee Widener For For Management

1.15 Elect Director Ronald H. Zech For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PPG INDUSTRIES, INC.

Ticker: PPG Security ID: 693506107

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michele J. Hooper For For Management

1.2 Elect Director Raymond W. Leboeuf For For Management

1.3 Elect Director Robert Mehrabian For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PROCTER & GAMBLE COMPANY, THE

Ticker: PG Security ID: 742718109

Meeting Date: OCT 12, 2004 Meeting Type: Annual

Record Date: JUL 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R. Kerry Clark For For Management

1.2 Elect Director Joseph T. Gorman For For Management

1.3 Elect Director Lynn M. Martin For For Management

1.4 Elect Director Ralph Snyderman, M.D. For For Management

1.5 Elect Director Robert D. Storey For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Declassify the Board of Directors Against For Management

5 Implement/ Report on Animal Welfare Against Against Shareholder

Standards

--------------------------------------------------------------------------------

QUALCOMM INC.

Ticker: QCOM Security ID: 747525103

Meeting Date: MAR 8, 2005 Meeting Type: Annual

Record Date: JAN 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert E. Kahn For For Management

1.2 Elect Director Duane A. Nelles For Withhold Management

1.3 Elect Director Brent Scowcroft For For Management

2 Declassify the Board of Directors and For For Management

Eliminate Cumulative Voting

3 Increase Authorized Common Stock For For Management

4 Amend Articles For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

RYDER SYSTEM, INC.

Ticker: R Security ID: 783549108

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Hansel E. Tookes II For For Management

1.2 Elect Director Lynn M. Martin For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

--------------------------------------------------------------------------------

SANDISK CORP.

Ticker: SNDK Security ID: 80004C101

Meeting Date: MAY 27, 2005 Meeting Type: Annual

Record Date: MAR 29, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dr. Eli Harari For For Management

1.2 Elect Director Irwin Federman For For Management

1.3 Elect Director Catherine P. Lego For For Management

1.4 Elect Director Michael E. Marks For For Management

1.5 Elect Director Dr. James D. Meindl For For Management

1.6 Elect Director Alan F. Shugart For For Management

2 Amend Stock Option Plan For For Management

3 Approve Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SANMINA-SCI CORP.

Ticker: SANM Security ID: 800907107

Meeting Date: FEB 28, 2005 Meeting Type: Annual

Record Date: JAN 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Neil R. Bonke For Withhold Management

1.2 Elect Director Alain Couder For For Management

1.3 Elect Director Randy W. Furr For For Management

1.4 Elect Director Mario M. Rosati For Withhold Management

1.5 Elect Director A. Eugene Sapp, Jr. For For Management

1.6 Elect Director Wayne Shortridge For Withhold Management

1.7 Elect Director Peter J. Simone For For Management

1.8 Elect Director Jure Sola For For Management

1.9 Elect Director Jacquelyn M. Ward For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SBC COMMUNICATIONS INC.

Ticker: SBC Security ID: 78387G103

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gilbert F. Amelio For For Management

1.2 Elect Director August A. Busch III For For Management

1.3 Elect Director Martin K. Eby, Jr. For For Management

1.4 Elect Director James A. Henderson For For Management

1.5 Elect Director Charles F. Knight For For Management

1.6 Elect Director Lynn M. Martin For For Management

1.7 Elect Director John B. McCoy For For Management

1.8 Elect Director Mary S. Metz For For Management

1.9 Elect Director Toni Rembe For For Management

1.10 Elect Director S. Donley Ritchey For For Management

1.11 Elect Director Joyce M. Roche For For Management

1.12 Elect Director Laura D'Andrea Tyson For For Management

1.13 Elect Director Patricia P. Upton For For Management

1.14 Elect Director Edward E. Whitacre, Jr For For Management

2 Ratify Auditors For For Management

3 Approve Nonqualified Employee Stock For For Management

Purchase Plan

4 Report on Political Contributions Against Against Shareholder

5 Report on Executive Compensation Against Against Shareholder

6 Performance- Based/Indexed Options Against Against Shareholder

7 Adopt Simple Majority Vote Against For Shareholder

--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker: SRE Security ID: 816851109

Meeting Date: APR 5, 2005 Meeting Type: Annual

Record Date: FEB 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard A. Collato For Withhold Management

1.2 Elect Director Denise K. Fletcher For For Management

1.3 Elect Director William C. Rusnack For Withhold Management

1.4 Elect Director William P. Rutledge For Withhold Management

2 Ratify Auditors For For Management

3 Approve Option Expensing Against For Shareholder

4 Declassify the Board of Directors Against For Shareholder

5 Performance-Based/Indexed Options Against Against Shareholder

6 Submit Shareholder Rights Plan (Poison Against For Shareholder

Pill) to Shareholder Vote

--------------------------------------------------------------------------------

ST. PAUL TRAVELERS COMPANIES, INC., THE

Ticker: STA Security ID: 792860108

Meeting Date: JUL 28, 2004 Meeting Type: Annual

Record Date: JUN 4, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Howard P. Berkowitz For For Management

1.2 Elect Director Kenneth J. Bialkin For For Management

1.3 Elect Director Carolyn H. Byrd For For Management

1.4 Elect Director John H. Dasburg For For Management

1.5 Elect Director Leslie B. Disharoon For For Management

1.6 Elect Director Janet M. Dolan For For Management

1.7 Elect Director Kenneth M. Duberstein For For Management

1.8 Elect Director Jay S. Fishman For For Management

1.9 Elect Director Lawrence G. Graev For For Management

1.10 Elect Director Meryl D. Hartzband For For Management

1.11 Elect Director Thomas R. Hodgson For For Management

1.12 Elect Director William H. Kling For For Management

1.13 Elect Director James A. Lawrence For For Management

1.14 Elect Director Robert I. Lipp For For Management

1.15 Elect Director Blythe J. McGarvie For For Management

1.16 Elect Director Glen D. Nelson, M.D. For For Management

1.17 Elect Director Clarence Otis, Jr. For For Management

1.18 Elect Director Jeffrey M. Peek For For Management

1.19 Elect Director Nancy A. Roseman For For Management

1.20 Elect Director Charles W. Scharf For For Management

1.21 Elect Director Gordon M. Sprenger For For Management

1.22 Elect Director Frank J. Tasco For For Management

1.23 Elect Director Laurie J. Thomsen For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

STAPLES, INC.

Ticker: SPLS Security ID: 855030102

Meeting Date: JUN 13, 2005 Meeting Type: Annual

Record Date: APR 19, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Brenda C. Barnes For For Management

1.2 Elect Director Mary Elizabeth Burton For For Management

1.3 Elect Director Richard J. Currie For For Management

1.4 Elect Director Rowland T. Moriarty For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Submit Shareholder Rights Plan (Poison Against Against Shareholder

Pill) to Shareholder Vote

--------------------------------------------------------------------------------

SUNTRUST BANKS, INC.

Ticker: STI Security ID: 867914103

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas C. Farnsworth Jr. For For Management

1.2 Elect Director Patricia C. Frist For For Management

1.3 Elect Director Blake P. Garrett, Jr. For For Management

1.4 Elect Director L. Philip Humann For For Management

1.5 Elect Director M. Douglas Ivester For For Management

1.6 Elect Director Karen Hastie Williams For For Management

1.7 Elect Director Phail Wynn, Jr. For For Management

1.8 Elect Director Thomas M. Garrott, III For For Management

1.9 Elect Director E. Neville Isdell For For Management

2 Ratify Auditors For For Management

3 Approve Management Incentive Plan For For Management

4 Approve Performance Unit Plan For For Management

--------------------------------------------------------------------------------

SUNTRUST BANKS, INC.

Ticker: STI Security ID: 867914103

Meeting Date: SEP 15, 2004 Meeting Type: Special

Record Date: JUL 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For Against Management

--------------------------------------------------------------------------------

SUPERVALU INC.

Ticker: SVU Security ID: 868536103

Meeting Date: JUN 15, 2005 Meeting Type: Annual

Record Date: APR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edwin C. Gage For For Management

1.2 Elect Director Garnett L. Keith, Jr. For For Management

1.3 Elect Director Marissa Peterson For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

SYMANTEC CORP.

Ticker: SYMC Security ID: 871503108

Meeting Date: JUN 24, 2005 Meeting Type: Special

Record Date: MAY 12, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Increase Authorized Common Stock For For Management

3 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

SYMANTEC CORP.

Ticker: SYMC Security ID: 871503108

Meeting Date: SEP 15, 2004 Meeting Type: Annual

Record Date: JUL 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Tania Amochaev For For Management

1.2 Elect Director William T. Coleman For For Management

1.3 Elect Director Franciscus Lion For For Management

1.4 Elect Director David Mahoney For For Management

1.5 Elect Director Robert S. Miller For For Management

1.6 Elect Director George Reyes For For Management

1.7 Elect Director Daniel H. Schulman For For Management

1.8 Elect Director John W. Thompson For For Management

2 Increase Authorized Common Stock For For Management

3 Approve Omnibus Stock Plan For For Management

4 Amend Outside Director Stock in Lieu of For For Management

Cash Plan

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TBC CORP.

Ticker: TBCC Security ID: 872183108

Meeting Date: JUN 7, 2005 Meeting Type: Annual

Record Date: APR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard A. Mcstay For For Management

1.2 Elect Director Dr. Donald Ratajczak For For Management

1.3 Elect Director Robert R. Schoeberl For For Management

2 Other Business For Against Management

--------------------------------------------------------------------------------

TEXAS INSTRUMENTS INC.

Ticker: TXN Security ID: 882508104

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Adams For For Management

1.2 Elect Director David L. Boren For For Management

1.3 Elect Director Daniel A. Carp For For Management

1.4 Elect Director Carrie S. Cox For For Management

1.5 Elect Director Thomas J. Engibous For For Management

1.6 Elect Director Gerald W. Fronterhouse For For Management

1.7 Elect Director David R. Goode For For Management

1.8 Elect Director Pamela H. Patsley For For Management

1.9 Elect Director Wayne R. Sanders For For Management

1.10 Elect Director Ruth J. Simmons For For Management

1.11 Elect Director Richard K. Templeton For For Management

1.12 Elect Director Christine T. Whitman For For Management

2 Ratify Auditors For For Management

3 Approve Qualified Employee Stock Purchase For For Management

Plan

4 Amend Stock Option Plan For For Management

--------------------------------------------------------------------------------

TIME WARNER INC

Ticker: TWX Security ID: 887317105

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James L. Barksdale For For Management

1.2 Elect Director Stephen F. Bollenbach For For Management

1.3 Elect Director Stephen M. Case For For Management

1.4 Elect Director Frank J. Caufield For For Management

1.5 Elect Director Robert C. Clark For For Management

1.6 Elect Director Jessica P. Einhorn For For Management

1.7 Elect Director Miles R. Gilburne For For Management

1.8 Elect Director Carla A. Hills For For Management

1.9 Elect Director Reuben Mark For For Management

1.10 Elect Director Michael A. Miles For For Management

1.11 Elect Director Kenneth J. Novack For For Management

1.12 Elect Director Richard D. Parsons For For Management

1.13 Elect Director R. E. Turner For For Management

1.14 Elect Director Francis T. Vincent, Jr For For Management

1.15 Elect Director Deborah C. Wright For For Management

2 Ratify Auditors For For Management

3 Report on Pay Disparity Against Against Shareholder

--------------------------------------------------------------------------------

TJX COMPANIES, INC., THE

Ticker: TJX Security ID: 872540109

Meeting Date: JUN 7, 2005 Meeting Type: Annual

Record Date: APR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gail Deegan For For Management

1.2 Elect Director Dennis F. Hightower For For Management

1.3 Elect Director John F. O'Brien For For Management

1.4 Elect Director Willow B. Shire For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Adopt ILO-Based Code of Conduct Against Against Shareholder

5 Review Vendor Standards Against Against Shareholder

6 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

TYCO INTERNATIONAL LTD.

Ticker: TYC Security ID: 902124106

Meeting Date: MAR 10, 2005 Meeting Type: Annual

Record Date: JAN 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dennis C. Blair For For Management

1.2 Elect Director Edward D. Breen For For Management

1.3 Elect Director George W. Buckley For For Management

1.4 Elect Director Brian Duperreault For For Management

1.5 Elect Director Bruce S. Gordon For For Management

1.6 Elect Director Rajiv L. Gupta For For Management

1.7 Elect Director John A. Krol For For Management

1.8 Elect Director Mackey J. Mcdonald For Withhold Management

1.9 Elect Director H. Carl Mccall For For Management

1.10 Elect Director Brendan R. O'Neill For For Management

1.11 Elect Director Sandra S. Wijnberg For For Management

1.12 Elect Director Jerome B. York For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TYSON FOODS, INC.

Ticker: TSN Security ID: 902494103

Meeting Date: FEB 4, 2005 Meeting Type: Annual

Record Date: DEC 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Don Tyson For Withhold Management

1.2 Elect Director John Tyson For Withhold Management

1.3 Elect Director Leland E. Tollett For Withhold Management

1.4 Elect Director Barbara A. Tyson For Withhold Management

1.5 Elect Director Lloyd V. Hackley For For Management

1.6 Elect Director Jim Kever For For Management

1.7 Elect Director David A. Jones For For Management

1.8 Elect Director Richard L. Bond For Withhold Management

1.9 Elect Director Jo Ann R. Smith For For Management

1.10 Elect Director Albert C. Zapanta For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

5 Report on Political Contributions Against Against Shareholder

6 Report on Environmental Impact of Against For Shareholder

Livestock Operations

--------------------------------------------------------------------------------

U.S. BANCORP

Ticker: USB Security ID: 902973304

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joel W. Johnson For Withhold Management

1.2 Elect Director David B. O'Maley For For Management

1.3 Elect Director O'Dell M. Owens Md, Mph For For Management

1.4 Elect Director Craig D. Schnuck For Withhold Management

1.5 Elect Director Warren R. Staley For For Management

2 Ratify Auditors For For Management

3 Reduce Supermajority Vote Requirement For For Management

4 Performance- Based/Indexed Options Against For Shareholder

5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

--------------------------------------------------------------------------------

VALERO ENERGY CORP.

Ticker: VLO Security ID: 91913Y100

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W.E. Bill Bradford For For Management

1.2 Elect Director Ronald K. Calgaard For For Management

1.3 Elect Director William E. Greehey For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

VALERO ENERGY CORP.

Ticker: VLO Security ID: 91913Y100

Meeting Date: SEP 13, 2004 Meeting Type: Special

Record Date: JUL 27, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS

Ticker: VZ Security ID: 92343V104

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Barker For For Management

1.2 Elect Director Richard L. Carrion For For Management

1.3 Elect Director Robert W. Lane For For Management

1.4 Elect Director Sandra O. Moose For For Management

1.5 Elect Director Joseph Neubauer For Withhold Management

1.6 Elect Director Thomas H. O' Brien For For Management

1.7 Elect Director Hugh B. Price For For Management

1.8 Elect Director Ivan G. Seidenberg For For Management

1.9 Elect Director Walter V. Shipley For For Management

1.10 Elect Director John R. Stafford For For Management

1.11 Elect Director Robert D. Storey For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against For Shareholder

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

5 Require Majority of Independent Directors Against Against Shareholder

on Board

6 Separate Chairman and CEO Positions Against For Shareholder

7 Amend Director/Officer Against Against Shareholder

Liability/Indemnifications Provisions

8 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

VF CORP.

Ticker: VFC Security ID: 918204108

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Juan Ernesto de Bedout For Withhold Management

1.2 Elect Director Ursula O. Fairbairn For Withhold Management

1.3 Elect Director Barbara S. Feigin For Withhold Management

1.4 Elect Director Mackey J. McDonald For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WAL-MART STORES, INC.

Ticker: WMT Security ID: 931142103

Meeting Date: JUN 3, 2005 Meeting Type: Annual

Record Date: APR 5, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James W. Breyer For For Management

1.2 Elect Director M. Michele Burns For For Management

1.3 Elect Director Douglas N. Daft For For Management

1.4 Elect Director David D. Glass For For Management

1.5 Elect Director Roland A. Hernandez For For Management

1.6 Elect Director John D. Opie For For Management

1.7 Elect Director J. Paul Reason For For Management

1.8 Elect Director H. Lee Scott, Jr. For For Management

1.9 Elect Director Jack C. Shewmaker For For Management

1.10 Elect Director Jose H. Villarreal For For Management

1.11 Elect Director John T. Walton For For Management

1.12 Elect Director S. Robson Walton For For Management

1.13 Elect Director Christopher J. Williams For For Management

1.14 Elect Director Linda S. Wolf For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Report on Executive Compensation Against For Shareholder

5 Prepare Sustainability Report Against For Shareholder

6 Report on Stock Option Distribution by Against For Shareholder

Race and Gender

7 Report on Political Contributions Against Against Shareholder

8 Prepare Equal Opportunity Report Against For Shareholder

9 Require a Majority Vote for the Election Against For Shareholder

of Directors

10 Require Majority of Independent Directors Against Against Shareholder

on Board

11 Performance- Based/Indexed Options Against Against Shareholder

--------------------------------------------------------------------------------

WALT DISNEY COMPANY, THE

Ticker: DIS Security ID: 254687106

Meeting Date: FEB 11, 2005 Meeting Type: Annual

Record Date: DEC 17, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John E. Bryson For For Management

1.2 Elect Director John S. Chen For For Management

1.3 Elect Director Michael D. Eisner For For Management

1.4 Elect Director Judith L. Estrin For For Management

1.5 Elect Director Robert A. Iger For For Management

1.6 Elect Director Fred H. Langhammer For For Management

1.7 Elect Director Aylwin B. Lewis For For Management

1.8 Elect Director Monica C. Lozano For For Management

1.9 Elect Director Robert W. Matschullat For For Management

1.10 Elect Director George J. Mitchell For For Management

1.11 Elect Director Leo J. O'Donovan, S.J. For For Management

1.12 Elect Director Gary L. Wilson For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Prohibit Greenmail Payments Against For Shareholder

5 Report on Vendor Standards in China Against Against Shareholder

--------------------------------------------------------------------------------

WELLPOINT INC

Ticker: WLP Security ID: 94973V107

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William H.T. Bush For For Management

1.2 Elect Director Warren Y. Jobe For For Management

1.3 Elect Director William G. Mays For For Management

1.4 Elect Director Senator Donald W. Riegle, For For Management

Jr.

1.5 Elect Director William J. Ryan For For Management

2 Ratify Auditors For For Management

3 Performance- Based/Indexed Options Against For Shareholder

--------------------------------------------------------------------------------

WYETH

Ticker: WYE Security ID: 983024100

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard L. Carrion For For Management

1.2 Elect Director Robert Essner For For Management

1.3 Elect Director John D. Feerick For For Management

1.4 Elect Director Frances D. Fergusson For For Management

1.5 Elect Director Robert Langer For For Management

1.6 Elect Director John P. Mascotte For For Management

1.7 Elect Director Mary Lake Polan For For Management

1.8 Elect Director Ivan G. Seidenberg For For Management

1.9 Elect Director Walter V. Shipley For For Management

1.10 Elect Director John R. Torell III For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Review and Report on Drug Reimportation Against For Shareholder

Policy

5 Separate Chairman and CEO Positions Against For Shareholder

6 Report on Political Contributions Against Against Shareholder

7 Discontinue Promotion of Premarin and Against Against Shareholder

Report on Animal Testing

--------------------------------------------------------------------------------

XEROX CORP.

Ticker: XRX Security ID: 984121103

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Glenn A. Britt For For Management

1.2 Elect Director Richard J. Harrington For For Management

1.3 Elect Director William Curt Hunter For For Management

1.4 Elect Director Vernon E. Jordan, Jr. For For Management

1.5 Elect Director Hilmar Kopper For For Management

1.6 Elect Director Ralph S. Larsen For For Management

1.7 Elect Director Robert A. McDonald For For Management

1.8 Elect Director Anne M. Mulcahy For For Management

1.9 Elect Director N.J. Nicholas, Jr. For For Management

1.10 Elect Director Ann N. Reese For For Management

1.11 Elect Director Stephen Robert For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

XILINX, INC.

Ticker: XLNX Security ID: 983919101

Meeting Date: AUG 5, 2004 Meeting Type: Annual

Record Date: JUN 7, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Willem P. Roelandts For For Management

1.2 Elect Director John L. Doyle For For Management

1.3 Elect Director Jerald G. Fishman For For Management

1.4 Elect Director Philip T. Gianos For For Management

1.5 Elect Director Harold E. Hughes, Jr. For For Management

1.6 Elect Director William G. Howard, Jr. For For Management

1.7 Elect Director Richard W. Sevcik For For Management

1.8 Elect Director Elizabeth Vanderslice For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

YAHOO!, INC.

Ticker: YHOO Security ID: 984332106

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Terry S. Semel For For Management

1.2 Elect Director Jerry Yang For For Management

1.3 Elect Director Roy J. Bostock For For Management

1.4 Elect Director Ronald W. Burkle For For Management

1.5 Elect Director Eric Hippeau For For Management

1.6 Elect Director Arthur H. Kern For Withhold Management

1.7 Elect Director Robert A. Kotick For Withhold Management

1.8 Elect Director Edward R. Kozel For For Management

1.9 Elect Director Gary L. Wilson For Withhold Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Non-Employee Director Stock Option For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

YUM BRANDS, INC.

Ticker: YUM Security ID: 988498101

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Declassify the Board of Directors For For Management

2.1 Elect Director David W. Dorman For For Management

2.2 Elect Director Massimo Ferragamo For For Management

2.3 Elect Director J. David Grissom For For Management

2.4 Elect Director Bonnie Hill For For Management

2.5 Elect Director Robert Holland, Jr. For For Management

2.6 Elect Director Kenneth G. Langone For For Management

2.7 Elect Director Jonathan S. Linen For For Management

2.8 Elect Director David C. Novak For For Management

2.9 Elect Director Andrall E. Pearson For For Management

2.10 Elect Director Thomas M. Ryan For Withhold Management

2.11 Elect Director Jackie Trujillo For For Management

2.12 Elect Director Robert J. Ulrich For For Management

3 Elect Directors David W. Dorman, Massimo For Against Management

Ferragamo, Thomas M. Ryan, Robert Ulrich

and Jonathan Linen

4 Ratify Auditors For For Management

5 Sustainability Report Against For Shareholder

6 Prepare a Diversity Report Against Against Shareholder

7 Adopt MacBride Principles Against Against Shareholder

8 Report on Genetically Modified Organisms Against Against Shareholder

(GMO)

9 Report on Animal Welfare Standards Against Against Shareholder

======================== EVERGREEN LARGE CAP VALUE FUND ========================

CONSTELLATION BRANDS, INC.

Ticker: STZ.B Security ID: 21036P108

Meeting Date: JUL 20, 2004 Meeting Type: Annual

Record Date: MAY 24, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George Bresler For Withhold Management

1.2 Elect Director Jeananne K. Hauswald For Withhold Management

1.3 Elect Director James A. Locke III For Withhold Management

1.4 Elect Director Richard Sands For Withhold Management

1.5 Elect Director Robert Sands For Withhold Management

1.6 Elect Director Thomas C. Mcdermott For Withhold Management

1.7 Elect Director Paul L. Smith For Withhold Management

2 Ratify Auditors For Against Management

3 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

DELL INC.

Ticker: DELL Security ID: 24702R101

Meeting Date: JUL 16, 2004 Meeting Type: Annual

Record Date: MAY 21, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald J. Carty For For Management

1.2 Elect Director Michael S. Dell For For Management

1.3 Elect Director William H. Gray, III For For Management

1.4 Elect Director Judy C. Lewent For For Management

1.5 Elect Director Thomas W. Luce, III For For Management

1.6 Elect Director Klaus S. Luft For For Management

1.7 Elect Director Alex J. Mandl For For Management

1.8 Elect Director Michael A. Miles For For Management

1.9 Elect Director Samuel A. Nunn, Jr. For For Management

1.10 Elect Director Kevin B. Rollins For For Management

2 Ratify Auditors For For Management

3 Expense Stock Options Against For Shareholder

===================== EVERGREEN LARGE COMPANY GROWTH FUND ======================

3M CO

Ticker: MMM Security ID: 88579Y101

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Vance D. Coffman For For Management

1.2 Elect Director Rozanne L. Ridgway For For Management

1.3 Elect Director Louis W. Sullivan For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Eliminate Animal Testing Against Against Shareholder

5 Implement China Principles Against Against Shareholder

--------------------------------------------------------------------------------

ABBOTT LABORATORIES

Ticker: ABT Security ID: 002824100

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: FEB 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R.S. Austin For For Management

1.2 Elect Director W.S. Daley For For Management

1.3 Elect Director H.L. Fuller For For Management

1.4 Elect Director R.A. Gonzalez For For Management

1.5 Elect Director J.M. Greenberg For For Management

1.6 Elect Director J.M. Leiden For For Management

1.7 Elect Director D.A.L. Owen For For Management

1.8 Elect Director B. Powell Jr. For For Management

1.9 Elect Director A.B. Rand For For Management

1.10 Elect Director W.A. Reynolds For For Management

1.11 Elect Director R.S. Roberts For For Management

1.12 Elect Director W.D. Smithburg For For Management

1.13 Elect Director J.R. Walter For For Management

1.14 Elect Director M.D. White For For Management

2 Ratify Auditors For For Management

3 Link Executive Compensation to Government Against Against Shareholder

Fines

4 Performance- Based/Indexed Options Against For Shareholder

5 Eliminate Animal Testing Against Against Shareholder

6 Report on Political Contributions Against Against Shareholder

7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder

TB, and Malaria Pandemic

8 Separate Chairman and CEO Positions Against Against Shareholder

--------------------------------------------------------------------------------

ACCENTURE LTD BERMUDA

Ticker: ACN Security ID: G1150G111

Meeting Date: FEB 2, 2005 Meeting Type: Annual

Record Date: DEC 6, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joe W. Forehand For Did Not Management

Vote

1.2 Elect Director Blythe J. Mcgarvie For Did Not Management

Vote

1.3 Elect Director Sir Mark Moody-Stuart For Did Not Management

Vote

2 APPROVAL OF BYE-LAW AMENDMENTS TO For Did Not Management

RELOCATE INTO THE BYE-LAWS EXISTING Vote

CONTRACTUAL RESTRICTIONS APPLICABLE TO

CLASS A COMMON SHARES OF PARTNERS AND

FORMER PARTNERS BENEFICIALLY OWNED BY

THEM PRIOR TO ACCENTURE S INITIAL PUBLIC

OFFERING.

3 Ratify Auditors For Did Not Management

Vote

--------------------------------------------------------------------------------

AETNA INC.

Ticker: AET Security ID: 00817Y108

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Betsy Z. Cohen For For Management

1.2 Elect Director Barbara Hackman Franklin For For Management

1.3 Elect Director Jeffrey E. Garten For For Management

1.4 Elect Director Earl G. Graves For For Management

1.5 Elect Director Gerald Greenwald For For Management

1.6 Elect Director Ellen M. Hancock For For Management

1.7 Elect Director Michael H. Jordan For For Management

1.8 Elect Director Edward J. Ludwig For For Management

1.9 Elect Director Joseph P. Newhouse For For Management

1.10 Elect Director John W. Rowe, M.D. For For Management

1.11 Elect Director Ronald A. Williams For For Management

2 Ratify Auditors For For Management

3 Amend Stock Option Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

5 Restore or Provide for Cumulative Voting Against For Shareholder

6 Expense Stock Options Against For Shareholder

--------------------------------------------------------------------------------

AFFILIATED COMPUTER SERVICES, INC.

Ticker: ACS Security ID: 008190100

Meeting Date: OCT 28, 2004 Meeting Type: Annual

Record Date: SEP 17, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Darwin Deason For For Management

1.2 Elect Director Jeffrey A. Rich For For Management

1.3 Elect Director Mark A. King For For Management

1.4 Elect Director Joseph P. O'Neill For For Management

1.5 Elect Director Frank A. Rossi For For Management

1.6 Elect Director J. Livingston Kosberg For For Management

1.7 Elect Director Dennis Mccuistion For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AIR PRODUCTS & CHEMICALS, INC.

Ticker: APD Security ID: 009158106

Meeting Date: JAN 27, 2005 Meeting Type: Annual

Record Date: NOV 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Donahue For For Management

1.2 Elect Director Ursula F. Fairbairn For For Management

1.3 Elect Director John P. Jones III For For Management

1.4 Elect Director Lawrence S. Smith For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ALCON INC.

Ticker: ACL Security ID: H01301102

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 APPROVAL OF THE 2004 ANNUAL REPORT AND For For Management

ACCOUNTS OF ALCON, INC. AND THE 2004

CONSOLIDATED FINANCIAL STATEMENTS OF

ALCON, INC. AND SUBSIDIARIES

2 APPROPRIATION OF AVAILABLE EARNINGS AND For For Management

PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE

FINANCIAL YEAR 2004

3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management

DIRECTORS

4 ELECTION TO THE BOARD OF DIRECTORS OF: For For Management

THOMAS G. PLASKETT

5 ELECTION TO THE BOARD OF DIRECTORS OF: For For Management

WOLFGANG H. REICHENBERGER

6 ELECTION TO THE BOARD OF DIRECTORS OF: For For Management

CARY RAYMENT

7 ELECTION OF KPMG KLYNVELD PEAT MARWICK For For Management

GOERDELER SA, ZURICH, AS GROUP AND PARENT

COMPANY AUDITORS

8 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS For For Management

SPECIAL AUDITORS

--------------------------------------------------------------------------------

ALTERA CORP.

Ticker: ALTR Security ID: 021441100

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John P. Daane For For Management

1.2 Elect Director Robert W. Reed For For Management

1.3 Elect Director Charles M. Clough For For Management

1.4 Elect Director Robert J. Finocchio, Jr For For Management

1.5 Elect Director Kevin McGarity For For Management

1.6 Elect Director Paul Newhagen For For Management

1.7 Elect Director William E. Terry For For Management

1.8 Elect Director Susan Wang For For Management

2 Approve Omnibus Stock Plan For For Management

3 Amend Stock Option Plan For Against Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

5 Ratify Auditors For For Management

6 Expense Stock Options Against For Shareholder

7 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

AMERICAN EXPRESS CO.

Ticker: AXP Security ID: 025816109

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel F. Akerson For For Management

1.2 Elect Director Charlene Barshefsky For For Management

1.3 Elect Director William G. Bowen For For Management

1.4 Elect Director Ursula M. Burns For For Management

1.5 Elect Director Kenneth I. Chenault For For Management

1.6 Elect Director Peter R. Dolan For For Management

1.7 Elect Director Vernon E. Jordan, Jr. For For Management

1.8 Elect Director Jan Leschly For For Management

1.9 Elect Director Richard A. McGinn For For Management

1.10 Elect Director Edward D. Miller For For Management

1.11 Elect Director Frank P. Popoff For For Management

1.12 Elect Director Robert D. Walter For For Management

2 Ratify Auditors For For Management

3 Company-Specific--Compensation-Related Against Against Shareholder

4 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

ANADARKO PETROLEUM CORP.

Ticker: APC Security ID: 032511107

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John R. Butler For For Management

1.2 Elect Director Preston M. Geren III For For Management

1.3 Elect Director John R. Gordon For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

APACHE CORP.

Ticker: APA Security ID: 037411105

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director G. Steven Farris For For Management

1.2 Elect Director Randolph M. Ferlic For For Management

1.3 Elect Director A.D. Frazier, Jr. For For Management

1.4 Elect Director John A. Kocur For For Management

2 Approve Stock Option Plan For For Management

3 Approve Omnibus Stock Plan For For Management

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

--------------------------------------------------------------------------------

APPLE COMPUTER, INC.

Ticker: AAPL Security ID: 037833100

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Fred D. Anderson For For Management

1.2 Elect Director William V. Campbell For For Management

1.3 Elect Director Millard S. Drexler For For Management

1.4 Elect Director Albert A. Gore, Jr. For For Management

1.5 Elect Director Steven P. Jobs For For Management

1.6 Elect Director Arthur D. Levinson For For Management

1.7 Elect Director Jerome B. York For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

5 Ratify Auditors For For Management

6 Performance- Based/Indexed Options Against For Shareholder

--------------------------------------------------------------------------------

AUTODESK, INC.

Ticker: ADSK Security ID: 052769106

Meeting Date: JUN 23, 2005 Meeting Type: Annual

Record Date: MAY 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carol A. Bartz For For Management

1.2 Elect Director Mark A. Bertelsen For For Management

1.3 Elect Director Crawford W. Beveridge For For Management

1.4 Elect Director J. Hallam Dawson For For Management

1.5 Elect Director Michael J. Fister For For Management

1.6 Elect Director Per-Kristian Halvorsen For For Management

1.7 Elect Director Steven L. Scheid For For Management

1.8 Elect Director Mary Alice Taylor For For Management

1.9 Elect Director Larry W. Wangberg For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Approve Increase in Common Stock and a For For Management

Stock Split

4 Approve Executive Incentive Bonus Plan For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BAXTER INTERNATIONAL INC.

Ticker: BAX Security ID: 071813109

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Blake E. Devitt For For Management

1.2 Elect Director Joseph B. Martin, M.D., For For Management

Ph. D.

1.3 Elect Director Robert L. Parkinson, Jr. For For Management

1.4 Elect Director Thomas T. Stallkamp For For Management

1.5 Elect Director Albert P.L. Stroucken For For Management

2 Ratify Auditors For For Management

3 Restore or Provide for Cumulative Voting Against For Shareholder

4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

5 Declassify the Board of Directors None For Shareholder

--------------------------------------------------------------------------------

BECKMAN COULTER, INC.

Ticker: BEC Security ID: 075811109

Meeting Date: APR 7, 2005 Meeting Type: Annual

Record Date: FEB 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Hugh K. Coble For For Management

1.2 Elect Director Kevin M. Farr For For Management

1.3 Elect Director Van B. Honeycutt For For Management

1.4 Elect Director Betty Woods For For Management

2 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

BEST BUY CO., INC.

Ticker: BBY Security ID: 086516101

Meeting Date: JUN 23, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ronald James For For Management

1.2 Elect Director Elliot S. Kaplan For For Management

1.3 Elect Director Matthew H. Paull For For Management

1.4 Elect Director Richard M. Schulze For For Management

1.5 Elect Director Mary A. Tolan For For Management

1.6 Elect Director Hatim A. Tyabji For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CADENCE DESIGN SYSTEMS, INC.

Ticker: CDN Security ID: 127387108

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director H. Raymond Bingham For For Management

1.2 Elect Director Michael J. Fister For For Management

1.3 Elect Director Donald L. Lucas For For Management

1.4 Elect Director Alberto For For Management

Sangiovanni-Vincentelli

1.5 Elect Director George M. Scalise For For Management

1.6 Elect Director John B. Shoven For For Management

1.7 Elect Director Roger S. Siboni For For Management

1.8 Elect Director Lip-Bu Tan For Withhold Management

2 Amend Non-Employee Director Stock Option For Against Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CAREMARK RX, INC.

Ticker: CMX Security ID: 141705103

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 29, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edwin M. Crawford For For Management

1.2 Elect Director Kristen Gibney Williams For For Management

1.3 Elect Director Edward L. Hardin For For Management

2 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

CENDANT CORPORATION

Ticker: CD Security ID: 151313103

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Myra J. Biblowit For Withhold Management

1.2 Elect Director Leonard S. Coleman For For Management

1.3 Elect Director Cheryl D. Mills For For Management

1.4 Elect Director Brian Mulroney For For Management

1.5 Elect Director Robert E. Nederlander For For Management

1.6 Elect Director Ronald L. Nelson For For Management

1.7 Elect Director Robert W. Pittman For For Management

1.8 Elect Director Pauline D. E. Richards For For Management

1.9 Elect Director Sheli Z. Rosenburg For Withhold Management

1.10 Elect Director Robert F. Smith For Withhold Management

2 Ratify Auditors For For Management

3 Approve Outside Director Stock For For Management

Awards/Options in Lieu of Cash

4 Approve Qualified Employee Stock Purchase For For Management

Plan

5 Report on Pay Disparity Against Against Shareholder

6 Eliminate or Restrict Severance Against For Shareholder

Agreements (Change-in-Control)

--------------------------------------------------------------------------------

CISCO SYSTEMS, INC.

Ticker: CSCO Security ID: 17275R102

Meeting Date: NOV 18, 2004 Meeting Type: Annual

Record Date: SEP 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carol A. Bartz For For Management

1.2 Elect Director M. Michele Burns For For Management

1.3 Elect Director Larry R. Carter For For Management

1.4 Elect Director John T. Chambers For For Management

1.5 Elect Director Dr. James F. Gibbons For For Management

1.6 Elect Director Dr. John L. Hennessy For For Management

1.7 Elect Director Roderick C. McGeary For For Management

1.8 Elect Director James C. Morgan For For Management

1.9 Elect Director John P. Morgridge For For Management

1.10 Elect Director Donald T. Valentine For For Management

1.11 Elect Director Steven M. West For For Management

1.12 Elect Director Jerry Yang For For Management

2 Ratify Auditors For For Management

3 Report on Pay Disparity Against Against Shareholder

--------------------------------------------------------------------------------

CITIGROUP INC.

Ticker: C Security ID: 172967101

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director C. Michael Armstrong For For Management

1.2 Elect Director Alain J.P. Belda For For Management

1.3 Elect Director George David For For Management

1.4 Elect Director Kenneth T. Derr For For Management

1.5 Elect Director John M. Deutch For For Management

1.6 Elect Director Roberto Hernandez Ramirez For For Management

1.7 Elect Director Ann Dibble Jordan For For Management

1.8 Elect Director Klaus Kleinfeld For For Management

1.9 Elect Director Dudley C. Mecum For For Management

1.10 Elect Director Anne Mulcahy For For Management

1.11 Elect Director Richard D. Parsons For For Management

1.12 Elect Director Charles Prince For For Management

1.13 Elect Director Judith Rodin For For Management

1.14 Elect Director Robert E. Rubin For For Management

1.15 Elect Director Franklin A. Thomas For For Management

1.16 Elect Director Sanford I. Weill For For Management

1.17 Elect Director Robert B. Willumstad For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Limit/Prohibit Awards to Executives Against Against Shareholder

5 Report on Political Contributions Against Against Shareholder

6 Prohibit Chairman From Management Duties, Against For Shareholder

Titles or Responsibilities

7 Limit Executive Compensation Against Against Shareholder

8 Require a Majority Vote for the Election Against For Shareholder

of Directors

9 Review/Limit Executive Compensation Against Against Shareholder

10 Adopt Simple Majority Vote Against For Shareholder

--------------------------------------------------------------------------------

COACH, INC.

Ticker: COH Security ID: 189754104

Meeting Date: NOV 3, 2004 Meeting Type: Annual

Record Date: SEP 15, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph Ellis For For Management

1.2 Elect Director Lew Frankfort For For Management

1.3 Elect Director Sally Frame Kasaks For For Management

1.4 Elect Director Gary Loveman For For Management

1.5 Elect Director Irene Miller For For Management

1.6 Elect Director Keith Monda For For Management

1.7 Elect Director Michael Murphy For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

Ticker: CTSH Security ID: 192446102

Meeting Date: JUN 14, 2005 Meeting Type: Annual

Record Date: APR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert W. Howe For For Management

1.2 Elect Director Robert E. Weissman For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COLGATE-PALMOLIVE CO.

Ticker: CL Security ID: 194162103

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jill K. Conway For For Management

1.2 Elect Director Ronald E. Ferguson For For Management

1.3 Elect Director Ellen M. Hancock For For Management

1.4 Elect Director David W. Johnson For For Management

1.5 Elect Director Richard J. Kogan For For Management

1.6 Elect Director Delano E. Lewis For For Management

1.7 Elect Director Reuben Mark For For Management

1.8 Elect Director Elizabeth A. Monrad For For Management

2 Ratify Auditors For For Management

3 Approve Stock Option Plan For For Management

4 Approve Non-Employee Director Stock For For Management

Option Plan

5 Review/Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

COMCAST CORP.

Ticker: CMCSA Security ID: 20030N101

Meeting Date: JUN 1, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director S. Decker Anstrom For For Management

1.2 Elect Director Kenneth J. Bacon For For Management

1.3 Elect Director Sheldon M. Bonovitz For For Management

1.4 Elect Director Edward D. Breen For For Management

1.5 Elect Director Julian A. Brodsky For For Management

1.6 Elect Director Joseph L. Castle, II For Withhold Management

1.7 Elect Director Joseph J. Collins For For Management

1.8 Elect Director J. Michael Cook For For Management

1.9 Elect Director Brian L. Roberts For For Management

1.10 Elect Director Ralph J. Roberts For For Management

1.11 Elect Director Dr. Judith Rodin For For Management

1.12 Elect Director Michael I. Sovern For For Management

2 Ratify Auditors For For Management

3 Amend Restricted Stock Plan For For Management

4 Report on Political Contributions Against Against Shareholder

5 Separate Chairman and CEO Positions Against For Shareholder

6 Submit Shareholder Rights Plan (Poison Against For Shareholder

Pill) to Shareholder Vote

7 Approve Recapitalization Plan Against For Shareholder

--------------------------------------------------------------------------------

COOPER INDUSTRIES LTD

Ticker: CBE Security ID: G24182100

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R.M. Devlin For For Management

1.2 Elect Director L.A. Hill For For Management

1.3 Elect Director J.J. Postl For For Management

1.4 Elect Director H.J. Riley, Jr. For For Management

2 Ratify Auditors For For Management

3 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Against Shareholder

IMPLEMENT A CODE OF CONDUCT BASED ON

INTERNATIONAL LABOR ORGANIZATION HUMAN

RIGHTS STANDARDS.

--------------------------------------------------------------------------------

CORNING INC.

Ticker: GLW Security ID: 219350105

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John Seely Brown For For Management

1.2 Elect Director Gordon Gund For For Management

1.3 Elect Director John M. Hennessy For For Management

1.4 Elect Director H. Onno Ruding For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DELL INC.

Ticker: DELL Security ID: 24702R101

Meeting Date: JUL 16, 2004 Meeting Type: Annual

Record Date: MAY 21, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald J. Carty For For Management

1.2 Elect Director Michael S. Dell For For Management

1.3 Elect Director William H. Gray, III For For Management

1.4 Elect Director Judy C. Lewent For For Management

1.5 Elect Director Thomas W. Luce, III For For Management

1.6 Elect Director Klaus S. Luft For For Management

1.7 Elect Director Alex J. Mandl For For Management

1.8 Elect Director Michael A. Miles For For Management

1.9 Elect Director Samuel A. Nunn, Jr. For For Management

1.10 Elect Director Kevin B. Rollins For For Management

2 Ratify Auditors For For Management

3 Expense Stock Options Against For Shareholder

--------------------------------------------------------------------------------

DEVON ENERGY CORP.

Ticker: DVN Security ID: 25179M103

Meeting Date: JUN 8, 2005 Meeting Type: Annual

Record Date: APR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John A. Hill For For Management

1.2 Elect Director William J. Johnson For For Management

1.3 Elect Director Robert A. Mosbacher Jr. For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

EBAY INC.

Ticker: EBAY Security ID: 278642103

Meeting Date: JUN 23, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Fred D. Anderson For For Management

1.2 Elect Director Edward W. Barnholt For For Management

1.3 Elect Director Scott D. Cook For For Management

1.4 Elect Director Robert C. Kagle For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Increase Authorized Common Stock For For Management

4 Ratify Auditors For For Management

5 Performance- Based/Indexed Options Against For Shareholder

6 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

EMC CORP.

Ticker: EMC Security ID: 268648102

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Cronin For For Management

1.2 Elect Director W. Paul Fitzgerald For Withhold Management

1.3 Elect Director Joseph M. Tucci For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Performance- Based/Indexed Options Against For Shareholder

5 Creation of an Independent Audit Against Against Shareholder

Committee

--------------------------------------------------------------------------------

EXXON MOBIL CORP.

Ticker: XOM Security ID: 30231G102

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: APR 6, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Boskin For For Management

1.2 Elect Director William W. George For For Management

1.3 Elect Director James R. Houghton For For Management

1.4 Elect Director William R. Howell For For Management

1.5 Elect Director Reatha Clark King For For Management

1.6 Elect Director Philip E. Lippincott For For Management

1.7 Elect Director Henry A. McKinnell, Jr. For For Management

1.8 Elect Director Marilyn Carlson Nelson For For Management

1.9 Elect Director Lee R. Raymond For For Management

1.10 Elect Director Walter V. Shipley For For Management

1.11 Elect Director Rex W. Tillerson For For Management

2 Ratify Auditors For For Management

3 Political Contributions/Activities Against Against Shareholder

4 Review/Limit Executive Compensation Against Against Shareholder

5 Nominate Independent Directors with Against Against Shareholder

Industry Experience

6 Report on Payments to Indonesian Military Against Against Shareholder

7 Adopt Policy Prohibiting Discrimination Against For Shareholder

based on Sexual Orientation

8 Report on Potential Damage of Drilling in Against Against Shareholder

Protected Regions

9 Disclose Information Supporting the Against Against Shareholder

Company Position on Climate Change

10 Report on Company Policies for Compliance Against For Shareholder

with the Kyoto Protocol

--------------------------------------------------------------------------------

GENERAL ELECTRIC CO.

Ticker: GE Security ID: 369604103

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James I. Cash, Jr. For For Management

1.2 Elect Director William M. Castell For For Management

1.3 Elect Director Dennis D. Dammerman For For Management

1.4 Elect Director Ann M. Fudge For For Management

1.5 Elect Director Claudio X. Gonzalez For Withhold Management

1.6 Elect Director Jeffrey R. Immelt For For Management

1.7 Elect Director Andrea Jung For For Management

1.8 Elect Director Alan G. Lafley For For Management

1.9 Elect Director Ralph S. Larsen For For Management

1.10 Elect Director Rochelle B. Lazarus For For Management

1.11 Elect Director Sam Nunn For For Management

1.12 Elect Director Roger S. Penske For For Management

1.13 Elect Director Robert J. Swieringa For For Management

1.14 Elect Director Douglas A. Warner III For For Management

1.15 Elect Director Robert C. Wright For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against Against Shareholder

4 Report on Nuclear Fuel Storage Risks Against Against Shareholder

5 Report on PCB Clean-up Costs Against For Shareholder

6 Adopt Policy on Overboarded Directors Against For Shareholder

7 Prepare a Sustainability Report Against Against Shareholder

8 Political Contributions/Activities Against Against Shareholder

9 Eliminate Animal Testing Against Against Shareholder

--------------------------------------------------------------------------------

GOLDMAN SACHS GROUP, INC., THE

Ticker: GS Security ID: 38141G104

Meeting Date: APR 6, 2005 Meeting Type: Annual

Record Date: FEB 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John H. Bryan For For Management

1.2 Elect Director Stephen Friedman For For Management

1.3 Elect Director William W. George For For Management

1.4 Elect Director Henry M. Paulson, Jr. For For Management

2 Declassify the Board of Directors For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GOOGLE INC

Ticker: GOOG Security ID: 38259P508

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Eric Schmidt For For Management

1.2 Elect Director Larry Page For For Management

1.3 Elect Director Sergey Brin For For Management

1.4 Elect Director L. John Doerr For Withhold Management

1.5 Elect Director John L. Hennessy For For Management

1.6 Elect Director Arthur D. Levinson For For Management

1.7 Elect Director Michael Moritz For For Management

1.8 Elect Director Paul S. Otellini For For Management

1.9 Elect Director K. Ram Shriram For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

HALLIBURTON CO.

Ticker: HAL Security ID: 406216101

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert L. Crandall For For Management

1.2 Elect Director Kenneth T. Derr For For Management

1.3 Elect Director S. Malcolm Gillis For For Management

1.4 Elect Director W.R. Howell For For Management

1.5 Elect Director Ray L. Hunt For For Management

1.6 Elect Director David J. Lesar For For Management

1.7 Elect Director J. Landis Martin For Withhold Management

1.8 Elect Director Jay A. Precourt For For Management

1.9 Elect Director Debra L. Reed For For Management

2 Ratify Auditors For For Management

3 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

HEWLETT-PACKARD CO.

Ticker: HPQ Security ID: 428236103

Meeting Date: MAR 16, 2005 Meeting Type: Annual

Record Date: JAN 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director L.T. Babbio, Jr. For For Management

1.2 Elect Director P.C. Dunn For For Management

1.3 Elect Director R.A. Hackborn For For Management

1.4 Elect Director G.A. Keyworth For For Management

1.5 Elect Director R.E. Knowling, Jr. For For Management

1.6 Elect Director T.J. Perkins For For Management

1.7 Elect Director R.L. Ryan For For Management

1.8 Elect Director L.S. Salhany For For Management

1.9 Elect Director R.P. Wayman For For Management

2 Ratify Auditors For For Management

3 Amend Employee Stock Purchase Plan For For Management

--------------------------------------------------------------------------------

INTEL CORP.

Ticker: INTC Security ID: 458140100

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Craig R. Barrett For For Management

1.2 Elect Director Charlene Barshefsky For For Management

1.3 Elect Director E. John P. Browne For For Management

1.4 Elect Director D. James Guzy For For Management

1.5 Elect Director Reed E. Hundt For For Management

1.6 Elect Director Paul S. Otellini For For Management

1.7 Elect Director David S. Pottruck For For Management

1.8 Elect Director Jane E. Shaw For For Management

1.9 Elect Director John L. Thornton For For Management

1.10 Elect Director David B. Yoffie For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

INTERNATIONAL GAME TECHNOLOGY

Ticker: IGT Security ID: 459902102

Meeting Date: MAR 1, 2005 Meeting Type: Annual

Record Date: JAN 6, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Neil Barsky For For Management

1.2 Elect Director Robert A. Bittman For For Management

1.3 Elect Director Richard R. Burt For For Management

1.4 Elect Director Leslie S. Heisz For For Management

1.5 Elect Director Robert A. Mathewson For For Management

1.6 Elect Director Thomas J. Matthews For For Management

1.7 Elect Director Robert Miller For Withhold Management

1.8 Elect Director Frederick B. Rentschler For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

INTUIT INC.

Ticker: INTU Security ID: 461202103

Meeting Date: DEC 9, 2004 Meeting Type: Annual

Record Date: OCT 11, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen M. Bennett For For Management

1.2 Elect Director Christopher W. Brody For For Management

1.3 Elect Director William V. Campbell For For Management

1.4 Elect Director Scott D. Cook For For Management

1.5 Elect Director L. John Doerr For For Management

1.6 Elect Director Donna L. Dubinsky For For Management

1.7 Elect Director Michael R. Hallman For For Management

1.8 Elect Director Dennis D. Powell For For Management

1.9 Elect Director Stratton D. Sclavos For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

J. C. PENNEY CO., INC (HLDG CO)

Ticker: JCP Security ID: 708160106

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas J. Engibous For For Management

1.2 Elect Director Kent B. Foster For For Management

1.3 Elect Director Leonard H. Roberts For For Management

1.4 Elect Director Myron E. Ullman, III For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker: JNJ Security ID: 478160104

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mary Sue Coleman For For Management

1.2 Elect Director James G. Cullen For For Management

1.3 Elect Director Robert J. Darretta For For Management

1.4 Elect Director Michael M. E. Johns For For Management

1.5 Elect Director Ann Dibble Jordan For For Management

1.6 Elect Director Arnold G. Langbo For For Management

1.7 Elect Director Susan L. Lindquist For For Management

1.8 Elect Director Leo F. Mullin For For Management

1.9 Elect Director Christine A. Poon For For Management

1.10 Elect Director Steven S. Reinemund For For Management

1.11 Elect Director David Satcher For For Management

1.12 Elect Director William C. Weldon For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LOCKHEED MARTIN CORP.

Ticker: LMT Security ID: 539830109

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E.C. 'Pete' Aldridge, Jr. For For Management

1.2 Elect Director Nolan D. Archibald For For Management

1.3 Elect Director Marcus C. Bennett For For Management

1.4 Elect Director James O. Ellis, Jr. For For Management

1.5 Elect Director Gwendolyn S. King For For Management

1.6 Elect Director Douglas H. McCorkindale For For Management

1.7 Elect Director Eugene F. Murphy For For Management

1.8 Elect Director Joseph W. Ralston For Withhold Management

1.9 Elect Director Frank Savage For Withhold Management

1.10 Elect Director Anne Stevens For For Management

1.11 Elect Director Robert J. Stevens For For Management

1.12 Elect Director James R. Ukropina For For Management

1.13 Elect Director Douglas C. Yearley For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Performance-Based/Indexed Options Against Against Shareholder

5 Adopt Simple Majority Vote Requirement Against For Shareholder

for All Issues

6 Report on Pay Disparity Against Against Shareholder

7 and amend its code of conduct and Against Against Shareholder

policies related to bidding Review Code

of Conduct on Military Contracts

--------------------------------------------------------------------------------

LOWE'S COMPANIES, INC.

Ticker: LOW Security ID: 548661107

Meeting Date: MAY 27, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert A. Ingram For For Management

1.2 Elect Director Richard K. Lochridge For For Management

1.3 Elect Director Robert L. Johnson For For Management

2 Amend Non-Employee Director Stock Option For For Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MARVELL TECHNOLOGY GROUP LTD

Ticker: MRVL Security ID: G5876H105

Meeting Date: JUN 10, 2005 Meeting Type: Annual

Record Date: APR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kuo Wei 'Herbert' Chang For Did Not Management

Vote

2 Ratify Auditors For Did Not Management

Vote

--------------------------------------------------------------------------------

MEDTRONIC, INC.

Ticker: MDT Security ID: 585055106

Meeting Date: AUG 26, 2004 Meeting Type: Annual

Record Date: JUL 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William R. Brody, M.D., For For Management

Ph.D.

1.2 Elect Director Arthur D. Collins, Jr. For For Management

1.3 Elect Director Antonio M. Gotto, Jr., For For Management

M.D., D. Phil.

2 Ratify Auditors For For Management

3 Charitable Contributions Against Against Shareholder

--------------------------------------------------------------------------------

MICROSOFT CORP.

Ticker: MSFT Security ID: 594918104

Meeting Date: NOV 9, 2004 Meeting Type: Annual

Record Date: SEP 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William H. Gates III For For Management

1.2 Elect Director Steven A. Ballmer For For Management

1.3 Elect Director James I. Cash Jr., Ph.D. For For Management

1.4 Elect Director Raymond V. Gilmartin For For Management

1.5 Elect Director Ann McLaughlin Korologos For For Management

1.6 Elect Director David F. Marquardt For For Management

1.7 Elect Director Charles H. Noski For For Management

1.8 Elect Director Dr. Helmut Panke For For Management

1.9 Elect Director Jon A. Shirley For For Management

2 Amend Bundled Compensation Plans For For Management

3 Amend Bundled Compensation Plans For For Management

4 Amend Stock Option Plan For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker: MWD Security ID: 617446448

Meeting Date: MAR 15, 2005 Meeting Type: Annual

Record Date: JAN 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John E. Jacob For For Management

1.2 Elect Director Charles F. Knight For For Management

1.3 Elect Director Miles L. Marsh For For Management

1.4 Elect Director Laura D'Andrea Tyson For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

MOTOROLA, INC.

Ticker: MOT Security ID: 620076109

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E. Zander For For Management

1.2 Elect Director H. L. Fuller For For Management

1.3 Elect Director J. Lewant For For Management

1.4 Elect Director W. Massey For For Management

1.5 Elect Director T. Meredith For For Management

1.6 Elect Director N. Negroponte For For Management

1.7 Elect Director I. Nooyi For For Management

1.8 Elect Director S. Scott III For For Management

1.9 Elect Director R. Sommer For For Management

1.10 Elect Director J. Stengel For For Management

1.11 Elect Director D. Warner III For For Management

1.12 Elect Director J. White For For Management

2 Limit Executive Compensation Against Against Shareholder

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

NUCOR CORP.

Ticker: NUE Security ID: 670346105

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter C. Browing For For Management

1.2 Elect Director Victoria F. Haynes For For Management

1.3 Elect Director Thomas A. Waltermire For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

OMNICOM GROUP INC.

Ticker: OMC Security ID: 681919106

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John D. Wren For For Management

1.2 Elect Director Bruce Crawford For For Management

1.3 Elect Director Robert Charles Clark For For Management

1.4 Elect Director Leonard S. Coleman, Jr. For For Management

1.5 Elect Director Errol M. Cook For For Management

1.6 Elect Director Susan S. Denison For For Management

1.7 Elect Director Michael A. Henning For For Management

1.8 Elect Director John R. Murphy For For Management

1.9 Elect Director John R. Purcell For For Management

1.10 Elect Director Linda Johnson Rice For For Management

1.11 Elect Director Gary L. Roubos For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ORACLE CORP.

Ticker: ORCL Security ID: 68389X105

Meeting Date: OCT 29, 2004 Meeting Type: Annual

Record Date: SEP 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey O. Henley For For Management

1.2 Elect Director Lawrence J. Ellison For For Management

1.3 Elect Director Donald L. Lucas For For Management

1.4 Elect Director Michael J. Boskin For For Management

1.5 Elect Director Jack F. Kemp For For Management

1.6 Elect Director Jeffrey S. Berg For For Management

1.7 Elect Director Safra Catz For For Management

1.8 Elect Director Hector Garcia-Molina For For Management

1.9 Elect Director Joseph A. Grundfest For For Management

1.10 Elect Director H. Raymond Bingham For For Management

1.11 Elect Director Charles E. Phillips, Jr. For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

4 Amend Omnibus Stock Plan For For Management

5 Implement China Principles Against Against Shareholder

--------------------------------------------------------------------------------

PEABODY ENERGY CORP.

Ticker: BTU Security ID: 704549104

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director B.R. Brown For For Management

1.2 Elect Director Henry Givens, Jr., Ph.D. For For Management

1.3 Elect Director James R. Schlesinger For Withhold Management

1.4 Elect Director Sandra Van Trease For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Require Two Thirds Majority of Against For Shareholder

Independent Directors on the Board.

5 Declassify the Board of Directors Against For Shareholder

6 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker: PEP Security ID: 713448108

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. Akers For For Management

1.2 Elect Director Robert E. Allen For For Management

1.3 Elect Director Ray L. Hunt For For Management

1.4 Elect Director Arthur C. Martinez For For Management

1.5 Elect Director Indra K. Nooyi For For Management

1.6 Elect Director Steven S Reinemund For For Management

1.7 Elect Director Sharon P. Rockefeller For For Management

1.8 Elect Director James J. Schiro For For Management

1.9 Elect Director Franklin A. Thomas For For Management

1.10 Elect Director Cynthia M. Trudell For For Management

1.11 Elect Director Solomon D. Trujillo For For Management

1.12 Elect Director Daniel Vasella For For Management

2 Ratify Auditors For For Management

3 Report on Corporate Political Against Against Shareholder

Contributions

--------------------------------------------------------------------------------

PFIZER INC.

Ticker: PFE Security ID: 717081103

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael S. Brown For For Management

1.2 Elect Director M. Anthony Burns For For Management

1.3 Elect Director Robert N. Burt For For Management

1.4 Elect Director W. Don Cornwell For For Management

1.5 Elect Director William H. Gray III For For Management

1.6 Elect Director Constance J. Horner For For Management

1.7 Elect Director William R. Howell For For Management

1.8 Elect Director Stanley O. Ikenberry For For Management

1.9 Elect Director George A. Lorch For For Management

1.10 Elect Director Henry A. McKinnell For For Management

1.11 Elect Director Dana G. Mead For For Management

1.12 Elect Director Ruth J. Simmons For For Management

1.13 Elect Director William C. Steere, Jr. For For Management

1.14 Elect Director Jean-Paul Valles For For Management

2 Ratify Auditors For For Management

3 Establish Term Limits for Directors Against Against Shareholder

4 Report on Pharmaceutical Price Restraint Against Against Shareholder

5 Review and Report on Drug Reimportation Against Against Shareholder

Policy

6 Report on Political Contributions Against Against Shareholder

7 Report on Product Availability in Canada Against For Shareholder

8 Separate Chairman and CEO Positions Against For Shareholder

--------------------------------------------------------------------------------

PPG INDUSTRIES, INC.

Ticker: PPG Security ID: 693506107

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michele J. Hooper For For Management

1.2 Elect Director Raymond W. Leboeuf For For Management

1.3 Elect Director Robert Mehrabian For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PROCTER & GAMBLE COMPANY, THE

Ticker: PG Security ID: 742718109

Meeting Date: OCT 12, 2004 Meeting Type: Annual

Record Date: JUL 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R. Kerry Clark For For Management

1.2 Elect Director Joseph T. Gorman For For Management

1.3 Elect Director Lynn M. Martin For For Management

1.4 Elect Director Ralph Snyderman, M.D. For For Management

1.5 Elect Director Robert D. Storey For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Declassify the Board of Directors Against For Management

5 Implement/ Report on Animal Welfare Against Against Shareholder

Standards

--------------------------------------------------------------------------------

QUALCOMM INC.

Ticker: QCOM Security ID: 747525103

Meeting Date: MAR 8, 2005 Meeting Type: Annual

Record Date: JAN 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert E. Kahn For For Management

1.2 Elect Director Duane A. Nelles For Withhold Management

1.3 Elect Director Brent Scowcroft For For Management

2 Declassify the Board of Directors and For For Management

Eliminate Cumulative Voting

3 Increase Authorized Common Stock For For Management

4 Amend Articles For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SCHLUMBERGER LTD.

Ticker: SLB Security ID: 806857108

Meeting Date: APR 13, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Deutch For Withhold Management

1.2 Elect Director J.S. Gorelick For For Management

1.3 Elect Director A. Gould For For Management

1.4 Elect Director T. Isaac For For Management

1.5 Elect Director A. Lajous For For Management

1.6 Elect Director A. Levy-Lang For For Management

1.7 Elect Director M.E. Marks For For Management

1.8 Elect Director D. Primat For For Management

1.9 Elect Director T.I. Sandvold For For Management

1.10 Elect Director N. Seydoux For For Management

1.11 Elect Director L.G. Stuntz For For Management

1.12 Elect Director R. Talwar For For Management

2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management

DIVIDENDS

3 ADOPTION OF MANDATORY AMENDMENTS TO THE For For Management

ARTICLES OF INCORPORATION

4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE For For Management

ARTICLES OF INCORPORATION

5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management

2005 OPTION PLAN

6 APPROVAL OF ADOPTION OF AN AMENDMENT TO For For Management

THE SCHLUMBERGER DISCOUNTED STOCK

PURCHASE PLAN

7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management

ACCOUNTING FIRM

--------------------------------------------------------------------------------

ST. JUDE MEDICAL, INC.

Ticker: STJ Security ID: 790849103

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard R. Devenuti For For Management

1.2 Elect Director Stuart M. Essig For For Management

1.3 Elect Director Thomas H. Garrett III For For Management

1.4 Elect Director Wendy L. Yarno For For Management

2 Ratify Auditors For For Management

3 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

--------------------------------------------------------------------------------

STARBUCKS CORP.

Ticker: SBUX Security ID: 855244109

Meeting Date: FEB 9, 2005 Meeting Type: Annual

Record Date: DEC 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barbara Bass For For Management

1.2 Elect Director Mellody Hobson For For Management

1.3 Elect Director Olden Lee For For Management

1.4 Elect Director Howard Schultz For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Commit to Free Trade certified Coffee Against Against Shareholder

--------------------------------------------------------------------------------

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.

Ticker: HOT Security ID: 85590A203

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 17, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charlene Barshefsky For For Management

1.2 Elect Director Jean-Marc Chapus For For Management

1.3 Elect Director Bruce W. Duncan For For Management

1.4 Elect Director Steven J. Heyer For For Management

1.5 Elect Director Eric Hippeau For For Management

1.6 Elect Director Steven Quazzo For For Management

1.7 Elect Director Thomas O. Ryder For For Management

1.8 Elect Director Barry S. Sternlicht For For Management

1.9 Elect Director Daniel W. Yih For For Management

1.10 Elect Director Kneeland C. Youngblood For For Management

2 Ratify Auditors For For Management

3 Amend Executive Incentive Bonus Plan For For Management

4 Provide for Confidential Voting Against For Shareholder

5 Expense Stock Options Against For Shareholder

--------------------------------------------------------------------------------

STRYKER CORP.

Ticker: SYK Security ID: 863667101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John W. Brown For For Management

1.2 Elect Director Howard E. Cox, Jr. For For Management

1.3 Elect Director Donald M. Engelman, Ph.D. For For Management

1.4 Elect Director Jerome H. Grossman, M.D. For For Management

1.5 Elect Director Stephen P. MacMillan For For Management

1.6 Elect Director William U. Parfet For For Management

1.7 Elect Director Ronda E. Stryker For For Management

--------------------------------------------------------------------------------

TARGET CORPORATION

Ticker: TGT Security ID: 87612E106

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roxanne S. Austin For For Management

1.2 Elect Director James A. Johnson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TYCO INTERNATIONAL LTD.

Ticker: TYC Security ID: 902124106

Meeting Date: MAR 10, 2005 Meeting Type: Annual

Record Date: JAN 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dennis C. Blair For For Management

1.2 Elect Director Edward D. Breen For For Management

1.3 Elect Director George W. Buckley For For Management

1.4 Elect Director Brian Duperreault For For Management

1.5 Elect Director Bruce S. Gordon For For Management

1.6 Elect Director Rajiv L. Gupta For For Management

1.7 Elect Director John A. Krol For For Management

1.8 Elect Director Mackey J. Mcdonald For Withhold Management

1.9 Elect Director H. Carl Mccall For For Management

1.10 Elect Director Brendan R. O'Neill For For Management

1.11 Elect Director Sandra S. Wijnberg For For Management

1.12 Elect Director Jerome B. York For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker: UPS Security ID: 911312106

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John J. Beystehner For For Management

1.2 Elect Director Michael L. Eskew For For Management

1.3 Elect Director James P. Kelly For For Management

1.4 Elect Director Ann M. Livermore For For Management

1.5 Elect Director Gary E. Macdougal For For Management

1.6 Elect Director Victor A. Pelson For For Management

1.7 Elect Director Lea N. Soupata For For Management

1.8 Elect Director John W. Thompson For Withhold Management

1.9 Elect Director Carol B. Tome For For Management

1.10 Elect Director Ben Verwaayen For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker: UNH Security ID: 91324P102

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas H. Kean For For Management

1.2 Elect Director Robert L. Ryan For For Management

1.3 Elect Director William G. Spears For For Management

1.4 Elect Director Gail R. Wilensky, Ph.D. For For Management

2 Ratify Auditors For For Management

3 Performance- Based/Indexed Options Against For Shareholder

4 Performance- Based/Indexed Options Against For Shareholder

--------------------------------------------------------------------------------

UNOCAL CORP.

Ticker: UCL Security ID: 915289102

Meeting Date: MAY 23, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Craig Arnold For For Management

1.2 Elect Director James W. Crownover For For Management

1.3 Elect Director Donald B. Rice For For Management

1.4 Elect Director Mark A. Suwyn For For Management

2 Ratify Auditors For For Management

3 Separate Chairman and CEO Positions Against Against Shareholder

--------------------------------------------------------------------------------

VERISIGN INC

Ticker: VRSN Security ID: 92343E102

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Scott G. Kriens For For Management

1.2 Elect Director Len J. Lauer For For Management

1.3 Elect Director Stratton D. Sclavos For For Management

2 Amend Non-Employee Director Stock Option For Against Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WAL-MART STORES, INC.

Ticker: WMT Security ID: 931142103

Meeting Date: JUN 3, 2005 Meeting Type: Annual

Record Date: APR 5, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James W. Breyer For For Management

1.2 Elect Director M. Michele Burns For For Management

1.3 Elect Director Douglas N. Daft For For Management

1.4 Elect Director David D. Glass For For Management

1.5 Elect Director Roland A. Hernandez For For Management

1.6 Elect Director John D. Opie For For Management

1.7 Elect Director J. Paul Reason For For Management

1.8 Elect Director H. Lee Scott, Jr. For For Management

1.9 Elect Director Jack C. Shewmaker For For Management

1.10 Elect Director Jose H. Villarreal For For Management

1.11 Elect Director John T. Walton For For Management

1.12 Elect Director S. Robson Walton For For Management

1.13 Elect Director Christopher J. Williams For For Management

1.14 Elect Director Linda S. Wolf For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Report on Executive Compensation Against For Shareholder

5 Prepare Sustainability Report Against For Shareholder

6 Report on Stock Option Distribution by Against For Shareholder

Race and Gender

7 Report on Political Contributions Against Against Shareholder

8 Prepare Equal Opportunity Report Against For Shareholder

9 Require a Majority Vote for the Election Against For Shareholder

of Directors

10 Require Majority of Independent Directors Against Against Shareholder

on Board

11 Performance- Based/Indexed Options Against Against Shareholder

--------------------------------------------------------------------------------

WYNN RESORTS LTD

Ticker: WYNN Security ID: 983134107

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kazuo Okada For For Management

1.2 Elect Director Robert J. Miller For For Management

1.3 Elect Director Kiril Sokoloff For For Management

1.4 Elect Director Allan Zeman For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

XTO ENERGY INC

Ticker: XTO Security ID: 98385X106

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Herbert D. Simons For For Management

1.2 Elect Director William A. Adams, III For For Management

1.3 Elect Director Keith A. Hutton For For Management

1.4 Elect Director Jack P. Randall For For Management

--------------------------------------------------------------------------------

XTO ENERGY INC

Ticker: XTO Security ID: 98385X106

Meeting Date: NOV 16, 2004 Meeting Type: Special

Record Date: SEP 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

YAHOO!, INC.

Ticker: YHOO Security ID: 984332106

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Terry S. Semel For For Management

1.2 Elect Director Jerry Yang For For Management

1.3 Elect Director Roy J. Bostock For For Management

1.4 Elect Director Ronald W. Burkle For For Management

1.5 Elect Director Eric Hippeau For For Management

1.6 Elect Director Arthur H. Kern For Withhold Management

1.7 Elect Director Robert A. Kotick For Withhold Management

1.8 Elect Director Edward R. Kozel For For Management

1.9 Elect Director Gary L. Wilson For Withhold Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Non-Employee Director Stock Option For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ZIMMER HOLDINGS INC

Ticker: ZMH Security ID: 98956P102

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Raymond Elliott For For Management

2 Amend Stock Option Plan For For Management

3 Ratify Auditors For For Management

4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

========================= EVERGREEN MARKET INDEX FUND ==========================

3M CO

Ticker: MMM Security ID: 88579Y101

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Vance D. Coffman For For Management

1.2 Elect Director Rozanne L. Ridgway For For Management

1.3 Elect Director Louis W. Sullivan For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Eliminate Animal Testing Against Against Shareholder

5 Implement China Principles Against Against Shareholder

--------------------------------------------------------------------------------

ABBOTT LABORATORIES

Ticker: ABT Security ID: 002824100

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: FEB 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R.S. Austin For For Management

1.2 Elect Director W.S. Daley For For Management

1.3 Elect Director H.L. Fuller For For Management

1.4 Elect Director R.A. Gonzalez For For Management

1.5 Elect Director J.M. Greenberg For For Management

1.6 Elect Director J.M. Leiden For For Management

1.7 Elect Director D.A.L. Owen For For Management

1.8 Elect Director B. Powell Jr. For For Management

1.9 Elect Director A.B. Rand For For Management

1.10 Elect Director W.A. Reynolds For For Management

1.11 Elect Director R.S. Roberts For For Management

1.12 Elect Director W.D. Smithburg For For Management

1.13 Elect Director J.R. Walter For For Management

1.14 Elect Director M.D. White For For Management

2 Ratify Auditors For For Management

3 Link Executive Compensation to Government Against Against Shareholder

Fines

4 Performance- Based/Indexed Options Against For Shareholder

5 Eliminate Animal Testing Against Against Shareholder

6 Report on Political Contributions Against Against Shareholder

7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder

TB, and Malaria Pandemic

8 Separate Chairman and CEO Positions Against Against Shareholder

--------------------------------------------------------------------------------

ACE LTD.

Ticker: ACE Security ID: G0070K103

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Evan G. Greenberg For For Management

1.2 Elect Director John A. Krol For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ADC TELECOMMUNICATIONS, INC.

Ticker: ADCT Security ID: 000886101

Meeting Date: MAR 1, 2005 Meeting Type: Annual

Record Date: JAN 12, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James C. Castle, Ph.D. For For Management

1.2 Elect Director Mickey P. Foret For For Management

1.3 Elect Director J. Kevin Gilligan For For Management

1.4 Elect Director John D. Wunsch For For Management

1.5 Elect Director Lois M. Martin For For Management

1.6 Elect Director John E. Rehfeld For For Management

1.7 Elect Director William R. Spivey For For Management

2 Redeem Shareholder Rights Plan Agreement Against For Shareholder

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ADOBE SYSTEMS INC.

Ticker: ADBE Security ID: 00724F101

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carol Mills For For Management

1.2 Elect Director Colleen M. Pouliot For For Management

1.3 Elect Director Robert Sedgewick For For Management

1.4 Elect Director John E. Warnock For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Non-Employee Director Stock Option For For Management

Plan

4 Expense Stock Options Against For Shareholder

5 Review/Limit Executive Compensation Against For Shareholder

6 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ADVANCED MICRO DEVICES, INC.

Ticker: AMD Security ID: 007903107

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Hector de. J. Ruiz For For Management

1.2 Elect Director W. Michael Barnes For For Management

1.3 Elect Director Bruce L. Claflin For For Management

1.4 Elect Director H. Paulett Eberhart For For Management

1.5 Elect Director David J. Edmondson For For Management

1.6 Elect Director Robert B. Palmer For For Management

1.7 Elect Director Leonard M. Silverman For For Management

1.8 Elect Director Morton L. Topfer For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

4 Expense Stock Options Against For Shareholder

--------------------------------------------------------------------------------

AES CORP., THE

Ticker: AES Security ID: 00130H105

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard Darman For For Management

1.2 Elect Director Paul T. Hanrahan For For Management

1.3 Elect Director Kristina M. Johnson For For Management

1.4 Elect Director John A. Koskinen For For Management

1.5 Elect Director Philip Lader For For Management

1.6 Elect DirectorJohn H. McArthur For For Management

1.7 Elect Director Sandra O. Moose For For Management

1.8 Elect Director Philip A. Odeen For For Management

1.9 Elect Director Charles O. Rossotti For For Management

1.10 Elect Director Sven Sandstrom For For Management

1.11 Elect Director Roger W. Sant For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AETNA INC.

Ticker: AET Security ID: 00817Y108

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Betsy Z. Cohen For For Management

1.2 Elect Director Barbara Hackman Franklin For For Management

1.3 Elect Director Jeffrey E. Garten For For Management

1.4 Elect Director Earl G. Graves For For Management

1.5 Elect Director Gerald Greenwald For For Management

1.6 Elect Director Ellen M. Hancock For For Management

1.7 Elect Director Michael H. Jordan For For Management

1.8 Elect Director Edward J. Ludwig For For Management

1.9 Elect Director Joseph P. Newhouse For For Management

1.10 Elect Director John W. Rowe, M.D. For For Management

1.11 Elect Director Ronald A. Williams For For Management

2 Ratify Auditors For For Management

3 Amend Stock Option Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

5 Restore or Provide for Cumulative Voting Against For Shareholder

6 Expense Stock Options Against For Shareholder

--------------------------------------------------------------------------------

AFFILIATED COMPUTER SERVICES, INC.

Ticker: ACS Security ID: 008190100

Meeting Date: OCT 28, 2004 Meeting Type: Annual

Record Date: SEP 17, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Darwin Deason For For Management

1.2 Elect Director Jeffrey A. Rich For For Management

1.3 Elect Director Mark A. King For For Management

1.4 Elect Director Joseph P. O'Neill For For Management

1.5 Elect Director Frank A. Rossi For For Management

1.6 Elect Director J. Livingston Kosberg For For Management

1.7 Elect Director Dennis Mccuistion For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AFLAC INCORPORATED

Ticker: AFL Security ID: 001055102

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: FEB 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel P. Amos For For Management

1.2 Elect Director John Shelby Amos II For For Management

1.3 Elect Director Michael H. Armacost For For Management

1.4 Elect Director Kriss Cloninger III For For Management

1.5 Elect Director Joe Frank Harris For For Management

1.6 Elect Director Elizabeth J. Hudson For For Management

1.7 Elect Director Kenneth S. Janke Sr. For For Management

1.8 Elect Director Douglas W. Johnson For For Management

1.9 Elect Director Robert B. Johnson For For Management

1.10 Elect Director Charles B. Knapp For For Management

1.11 Elect Director Hidefumi Matsui For For Management

1.12 Elect Director E. Stephen Purdom, M.D. For For Management

1.13 Elect Director Barbara K. Rimer, Ph.D. For For Management

1.14 Elect Director Marvin R. Schuster For For Management

1.15 Elect Director David Gary Thompson For For Management

1.16 Elect Director Tohru Tonoike For For Management

1.17 Elect Director Robert L. Wright For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AGILENT TECHNOLOGIES INC.

Ticker: A Security ID: 00846U101

Meeting Date: MAR 1, 2005 Meeting Type: Annual

Record Date: JAN 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Heidi Kunz For For Management

1.2 Elect Director David M. Lawrence, M.D. For For Management

1.3 Elect Director A. Barry Rand For For Management

2 Ratify Auditors For For Management

3 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

AIR PRODUCTS & CHEMICALS, INC.

Ticker: APD Security ID: 009158106

Meeting Date: JAN 27, 2005 Meeting Type: Annual

Record Date: NOV 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Donahue For For Management

1.2 Elect Director Ursula F. Fairbairn For For Management

1.3 Elect Director John P. Jones III For For Management

1.4 Elect Director Lawrence S. Smith For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ALBERTO-CULVER CO.

Ticker: ACV Security ID: 013068101

Meeting Date: JAN 27, 2005 Meeting Type: Annual

Record Date: DEC 1, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Howard B. Bernick For For Management

1.2 Elect Director King Harris For For Management

1.3 Elect Director Sam J. Susser For For Management

--------------------------------------------------------------------------------

ALBERTSON'S, INC.

Ticker: ABS Security ID: 013104104

Meeting Date: JUN 2, 2005 Meeting Type: Annual

Record Date: APR 13, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Henry I. Bryant For Withhold Management

1.2 Elect Director Bonnie G. Hill For Withhold Management

1.3 Elect Director Lawrence R. Johnston For Withhold Management

1.4 Elect Director Kathi P. Siefert For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

4 Adopt Simply Majority Vote Requirement Against For Shareholder

5 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

6 Separate Chairman and CEO Positions Against For Shareholder

7 Performance- Based/Indexed Options Against For Shareholder

--------------------------------------------------------------------------------

ALCOA INC.

Ticker: AA Security ID: 013817101

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: JAN 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph T. Gorman For For Management

1.2 Elect Director Klaus Kleinfeld For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ALLEGHENY ENERGY, INC.

Ticker: AYE Security ID: 017361106

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 17, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director H. Furlong Baldwin For For Management

1.2 Elect Director Eleanor Baum For For Management

1.3 Elect Director Paul J. Evanson For For Management

1.4 Elect Director Cyrus F. Freidheim, Jr. For For Management

1.5 Elect Director Julia L. Johnson For For Management

1.6 Elect Director Ted J. Kleisner For For Management

1.7 Elect Director Steven H. Rice For For Management

1.8 Elect Director Gunnar E. Sarsten For For Management

1.9 Elect Director Michael H. Sutton For For Management

2 Ratify Auditors For For Management

3 Management to Retain Stock Against For Shareholder

4 Separate Chairman and CEO Positions Against For Shareholder

5 Adopt Policy on Overboarded Directors Against Against Shareholder

6 Performance- Based/Indexed Options Against For Shareholder

--------------------------------------------------------------------------------

ALLEGHENY TECHNOLOGIES, INC.

Ticker: ATI Security ID: 01741R102

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: MAR 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert P. Bozzone For For Management

1.2 Elect Director James C. Diggs For For Management

1.3 Elect Director Michael J. Joyce For For Management

1.4 Elect Director W. Craig McClelland For For Management

1.5 Elect Director Louis J. Thomas For For Management

2 Ratify Auditors For For Management

3 Re-Approve Performance-Based Goals under For For Management

Incentive Plan

--------------------------------------------------------------------------------

ALLERGAN, INC.

Ticker: AGN Security ID: 018490102

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Trevor M. Jones For For Management

1.2 Elect Director Karen R. Oscar For For Management

1.3 Elect Director Leonard D. Schaeffer For For Management

--------------------------------------------------------------------------------

ALLIED WASTE INDUSTRIES, INC.

Ticker: AW Security ID: 019589308

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles H. Cotros For For Management

1.2 Elect Director Robert M. Agate For For Management

1.3 Elect Director Leon D. Black For For Management

1.4 Elect Director James W. Crownover For For Management

1.5 Elect Director Michael S. Gross For Withhold Management

1.6 Elect Director Dennis R. Hendrix For For Management

1.7 Elect Director J. Tomilson Hill For For Management

1.8 Elect Director Nolan Lehmann For For Management

1.9 Elect Director Howard A. Lipson For For Management

1.10 Elect Director Antony P. Ressler For For Management

2 Ratify Auditor For For Management

3 Amend Non-Employee Director Omnibus Stock For For Management

Plan

--------------------------------------------------------------------------------

ALLSTATE CORP., THE

Ticker: ALL Security ID: 020002101

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director F. Duane Ackerman For For Management

1.2 Elect Director James G. Andress For For Management

1.3 Elect Director Edward A. Brennan For For Management

1.4 Elect Director W. James Farrell For For Management

1.5 Elect Director Jack M. Greenberg For For Management

1.6 Elect Director Ronald T. LeMay For For Management

1.7 Elect Director Edward M. Liddy For For Management

1.8 Elect Director J. Christopher Reyes For For Management

1.9 Elect Director H. John Riley, Jr. For For Management

1.10 Elect Director Joshua I. Smith For For Management

1.11 Elect Director Judith A. Sprieser For For Management

1.12 Elect Director Mary Alice Taylor For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against For Shareholder

--------------------------------------------------------------------------------

ALLTEL CORP.

Ticker: AT Security ID: 020039103

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John Belk For For Management

1.2 Elect Director Gregory W. Penske For For Management

1.3 Elect Director Warren A. Stephens For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ALTERA CORP.

Ticker: ALTR Security ID: 021441100

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John P. Daane For For Management

1.2 Elect Director Robert W. Reed For For Management

1.3 Elect Director Charles M. Clough For For Management

1.4 Elect Director Robert J. Finocchio, Jr For For Management

1.5 Elect Director Kevin McGarity For For Management

1.6 Elect Director Paul Newhagen For For Management

1.7 Elect Director William E. Terry For For Management

1.8 Elect Director Susan Wang For For Management

2 Approve Omnibus Stock Plan For For Management

3 Amend Stock Option Plan For Against Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

5 Ratify Auditors For For Management

6 Expense Stock Options Against For Shareholder

7 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

ALTRIA GROUP, INC.

Ticker: MO Security ID: 02209S103

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Elizabeth E. Bailey For For Management

1.2 Elect Director Harold Brown For For Management

1.3 Elect Director Mathis Cabiallavetta For For Management

1.4 Elect Director Louis C. Camilleri For For Management

1.5 Elect Director J. Dudley Fishburn For For Management

1.6 Elect Director Robert E. R. Huntley For For Management

1.7 Elect Director Thomas W. Jones For Withhold Management

1.8 Elect Director George Munoz For For Management

1.9 Elect Director Lucio A. Noto For For Management

1.10 Elect Director John S. Reed For For Management

1.11 Elect Director Carlos Slim Helu For For Management

1.12 Elect Director Stephen M. Wolf For For Management

2 Approve Omnibus Stock Plan For For Management

3 Amend Non-Employee Director Stock Option For For Management

Plan

4 Ratify Auditors For For Management

5 Eliminate Animal Testing Against Against Shareholder

6 Product Warnings for Pregnant Women Against Against Shareholder

7 Cease Use of Light and Ultra Light in Against Against Shareholder

Cigarette Marketing

8 Apply Fire Safety Standards for Against Against Shareholder

Cigarettes

--------------------------------------------------------------------------------

AMBAC FINANCIAL GROUP, INC.

Ticker: ABK Security ID: 023139108

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Phillip B. Lassiter For For Management

1.2 Elect Director Michael A. Callen For For Management

1.3 Elect Director Jill M. Considine For For Management

1.4 Elect Director Robert J. Genader For For Management

1.5 Elect Director W. Grant Gregory For For Management

1.6 Elect Director Thomas C. Theobald For For Management

1.7 Elect Director Laura S. Unger For For Management

1.8 Elect Director Henry D.G. Wallace For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AMERADA HESS CORP.

Ticker: AHC Security ID: 023551104

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edith E. Holiday For For Management

1.2 Elect Director John J. O' Connor For For Management

1.3 Elect Director F. Borden Walker For For Management

1.4 Elect Director Robert N. Wilson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AMEREN CORPORATION

Ticker: AEE Security ID: 023608102

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Susan S. Elliott For For Management

1.2 Elect Director Gayle P.W. Jackson For For Management

1.3 Elect Director James C. Johnson For For Management

1.4 Elect Director Richard A. Liddy For For Management

1.5 Elect Director Gordon R. Lohman For For Management

1.6 Elect Director Richard A. Lumpkin For For Management

1.7 Elect Director Paul L. Miller, Jr. For For Management

1.8 Elect Director Charles W. Mueller For For Management

1.9 Elect Director Douglas R. Oberhelman For For Management

1.10 Elect Director Gary L. Rainwater For For Management

1.11 Elect Director Harvey Saligman For For Management

1.12 Elect Director Patrick T. Stokes For For Management

2 Ratify Auditors For For Management

3 Report on Risks of Nuclear Waste Storage Against Against Shareholder

4 Require Independent Director To Serve As Against Against Shareholder

Chairman Of The Board

--------------------------------------------------------------------------------

AMERICAN ELECTRIC POWER CO.

Ticker: AEP Security ID: 025537101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E.R. Brooks For Withhold Management

1.2 Elect Director Donald M. Carlton For For Management

1.3 Elect Director John P. DesBarres For For Management

1.4 Elect Director Robert W. Fri For For Management

1.5 Elect Director William R. Howell For For Management

1.6 Elect Director Lester A. Hudson, Jr. For For Management

1.7 Elect Director Michael G. Morris For For Management

1.8 Elect Director Lionel L. Nowell III For For Management

1.9 Elect Director Richard L. Sandor For For Management

1.10 Elect Director Donald G. Smith For For Management

1.11 Elect Director Kathryn D. Sullivan For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Submit Executive Retirement Plan to Against For Shareholder

Shareholder Vote

--------------------------------------------------------------------------------

AMERICAN EXPRESS CO.

Ticker: AXP Security ID: 025816109

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel F. Akerson For For Management

1.2 Elect Director Charlene Barshefsky For For Management

1.3 Elect Director William G. Bowen For For Management

1.4 Elect Director Ursula M. Burns For For Management

1.5 Elect Director Kenneth I. Chenault For For Management

1.6 Elect Director Peter R. Dolan For For Management

1.7 Elect Director Vernon E. Jordan, Jr. For For Management

1.8 Elect Director Jan Leschly For For Management

1.9 Elect Director Richard A. McGinn For For Management

1.10 Elect Director Edward D. Miller For For Management

1.11 Elect Director Frank P. Popoff For For Management

1.12 Elect Director Robert D. Walter For For Management

2 Ratify Auditors For For Management

3 Company-Specific--Compensation-Related Against Against Shareholder

4 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

AMERICAN POWER CONVERSION CORP.

Ticker: APCC Security ID: 029066107

Meeting Date: JUN 9, 2005 Meeting Type: Annual

Record Date: APR 13, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Fix Number of Directors For For Management

2.1 Elect Director Rodger B. Dowdell, Jr. For For Management

2.2 Elect Director Neil E. Rasmussen For For Management

2.3 Elect Director Ervin F. Lyon For For Management

2.4 Elect Director James D. Gerson For For Management

2.5 Elect Director John G. Kassakian For For Management

2.6 Elect Director John F. Keane, Sr. For For Management

2.7 Elect Director Ellen B. Richstone For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AMERICAN STANDARD COMPANIES INC.

Ticker: ASD Security ID: 029712106

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jared L. Cohon For For Management

1.2 Elect Director Paul J. Curlander For For Management

1.3 Elect Director Frederic M. Poses For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AMERISOURCEBERGEN CORP

Ticker: ABC Security ID: 03073E105

Meeting Date: MAR 4, 2005 Meeting Type: Annual

Record Date: JAN 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Rodney H. Brady For For Management

1.2 Elect Director Charles H. Cotros For For Management

1.3 Elect Director Jane E. Henney, M.D. For For Management

1.4 Elect Director R. David Yost For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AMGEN, INC.

Ticker: AMGN Security ID: 031162100

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dr. David Baltimore For For Management

1.2 Elect Director Ms. Judith C. Pelham For For Management

1.3 Elect Director Mr. Kevin W. Sharer For For Management

2 Ratify Auditors For For Management

3 Eliminate Animal Testing Against Against Shareholder

4 Review/Limit Executive Compensation Against Against Shareholder

5 Adopt Retention Ratio for Executives Against For Shareholder

--------------------------------------------------------------------------------

AMSOUTH BANCORPORATION

Ticker: ASO Security ID: 032165102

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E.W. Davenport, Jr. For For Management

1.2 Elect Director James R. Malone For For Management

1.3 Elect Director Ronald L. Kuehn, Jr. For For Management

2 Ratify Auditors For For Management

3 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

ANADARKO PETROLEUM CORP.

Ticker: APC Security ID: 032511107

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John R. Butler For For Management

1.2 Elect Director Preston M. Geren III For For Management

1.3 Elect Director John R. Gordon For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

ANALOG DEVICES, INC.

Ticker: ADI Security ID: 032654105

Meeting Date: MAR 8, 2005 Meeting Type: Annual

Record Date: JAN 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John L. Doyle For For Management

1.2 Elect Director Christine King For For Management

1.3 Elect Director Ray Stata For For Management

2 Ratify Auditors For For Management

3 Expense Stock Options Against For Shareholder

--------------------------------------------------------------------------------

ANDREW CORP.

Ticker: ANDW Security ID: 034425108

Meeting Date: FEB 8, 2005 Meeting Type: Annual

Record Date: DEC 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director T.A. Donahoe For For Management

1.2 Elect Director R.E. Faison For For Management

1.3 Elect Director J.D. Fluno For For Management

1.4 Elect Director W.O. Hunt For For Management

1.5 Elect Director C.R. Nicholas For For Management

1.6 Elect Director R.G. Paul For For Management

1.7 Elect Director G.A. Poch For For Management

1.8 Elect Director A.F. Pollack For For Management

1.9 Elect Director G.O. Toney For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Approve Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

5 Other Business For Against Management

--------------------------------------------------------------------------------

ANHEUSER-BUSCH COMPANIES, INC.

Ticker: BUD Security ID: 035229103

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John E. Jacob For For Management

1.2 Elect Director Charles F. Knight For For Management

1.3 Elect Director Joyce M. Roche For For Management

1.4 Elect Director Henry Hugh Shelton For For Management

1.5 Elect Director Patrick T. Stokes For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Amend Stock Option Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AON CORP.

Ticker: AOC Security ID: 037389103

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Patrick G. Ryan For For Management

1.2 Elect Director Gregory C. Case For For Management

1.3 Elect Director Edgar D. Jannotta For For Management

1.4 Elect Director Jan Kalff For For Management

1.5 Elect Director Lester B. Knight For For Management

1.6 Elect Director J. Michael Losh For For Management

1.7 Elect Director R. Eden Martin For For Management

1.8 Elect Director Andrew J. McKenna For For Management

1.9 Elect Director Robert S. Morrison For For Management

1.10 Elect Director Richard C. Notebaert For For Management

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

1.12 Elect Director Gloria Santona For For Management

1.13 Elect Director Carolyn Y. Woo For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

APACHE CORP.

Ticker: APA Security ID: 037411105

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director G. Steven Farris For For Management

1.2 Elect Director Randolph M. Ferlic For For Management

1.3 Elect Director A.D. Frazier, Jr. For For Management

1.4 Elect Director John A. Kocur For For Management

2 Approve Stock Option Plan For For Management

3 Approve Omnibus Stock Plan For For Management

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

--------------------------------------------------------------------------------

APARTMENT INVESTMENT & MANAGEMENT CO.

Ticker: AIV Security ID: 03748R101

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Terry Considine For For Management

1.2 Elect Director James N. Bailey For For Management

1.3 Elect Director Richard S. Ellwood For For Management

1.4 Elect Director J. Landis Martin For Withhold Management

1.5 Elect Director Thomas L. Rhodes For For Management

1.6 Elect Director Michael A. Stein For For Management

2 Ratify Auditors For For Management

3 Approval of the Sale of High Performance For For Management

Units

--------------------------------------------------------------------------------

APPLE COMPUTER, INC.

Ticker: AAPL Security ID: 037833100

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Fred D. Anderson For For Management

1.2 Elect Director William V. Campbell For For Management

1.3 Elect Director Millard S. Drexler For For Management

1.4 Elect Director Albert A. Gore, Jr. For For Management

1.5 Elect Director Steven P. Jobs For For Management

1.6 Elect Director Arthur D. Levinson For For Management

1.7 Elect Director Jerome B. York For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

5 Ratify Auditors For For Management

6 Performance- Based/Indexed Options Against For Shareholder

--------------------------------------------------------------------------------

APPLERA CORP

Ticker: ABI Security ID: 038020103

Meeting Date: OCT 21, 2004 Meeting Type: Annual

Record Date: AUG 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard H. Ayers For For Management

1.2 Elect Director Jean-Luc Belingard For For Management

1.3 Elect Director Robert H. Hayes For For Management

1.4 Elect Director Arnold J. Levine For For Management

1.5 Elect Director William H. Longfield For For Management

1.6 Elect Director Theodore E. Martin For For Management

1.7 Elect Director Carolyn W. Slayman For For Management

1.8 Elect Director Orin R. Smith For For Management

1.9 Elect Director James R. Tobin For For Management

1.10 Elect Director Tony L. White For For Management

2 Ratify Auditors For For Management

3 Amend Employee Stock Purchase Plan For For Management

4 Amend Omnibus Stock Plan For For Management

5 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker: AMAT Security ID: 038222105

Meeting Date: MAR 23, 2005 Meeting Type: Annual

Record Date: JAN 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael H. Armacost For For Management

1.2 Elect Director Deborah E. Coleman For For Management

1.3 Elect Director Herbert M. Dwight, Jr. For For Management

1.4 Elect Director Philip V. Gerdine For For Management

1.5 Elect Director Paul R. Low For For Management

1.6 Elect Director Dan Maydan For For Management

1.7 Elect Director Steven L. Miller For For Management

1.8 Elect Director James C. Morgan For For Management

1.9 Elect Director Gerhard H. Parker For For Management

1.10 Elect Director Willem P. Roelandts For For Management

1.11 Elect Director Michael R. Splinter For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

APPLIED MICRO CIRCUITS CORP.

Ticker: AMCC Security ID: 03822W109

Meeting Date: SEP 1, 2004 Meeting Type: Annual

Record Date: JUL 6, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David M. Rickey For For Management

1.2 Elect Director Roger A. Smullen, Sr. For For Management

1.3 Elect Director Cesar Cesaratto For For Management

1.4 Elect Director Franklin P. Johnson, Jr For For Management

1.5 Elect Director L. Wayne Price For For Management

1.6 Elect Director Arthur B. Stabenow For For Management

1.7 Elect Director Harvey P. White For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ARCHER-DANIELS-MIDLAND COMPANY

Ticker: ADM Security ID: 039483102

Meeting Date: NOV 4, 2004 Meeting Type: Annual

Record Date: SEP 15, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director G. Allen Andreas For For Management

1.2 Elect Director Alan L. Boeckmann For For Management

1.3 Elect Director Mollie Hale Carter For For Management

1.4 Elect Director Roger S. Joslin For For Management

1.5 Elect Director Patrick J. Moore For For Management

1.6 Elect Director M. Brian Mulroney For For Management

1.7 Elect Director Thomas F. O'Neill For For Management

1.8 Elect Director O.G. Webb For For Management

1.9 Elect Director Kelvin R. Westbrook For For Management

2 Amend Omnibus Stock Plan For For Management

3 Approve Employee Stock Purchase Plan For For Management

4 Report on Genetically Engineered Products Against Against Shareholder

--------------------------------------------------------------------------------

ARCHSTONE SMITH TRUST

Ticker: ASN Security ID: 039583109

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Trustee James A. Cardwell For For Management

1.2 Elect Trustee Robert P. Kogod For For Management

1.3 Elect Trustee Director James H. Polk, For For Management

III

2 Declassify the Board of Trustees For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ASHLAND INC.

Ticker: ASH Security ID: 044204105

Meeting Date: JAN 27, 2005 Meeting Type: Annual

Record Date: NOV 22, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bernadine P. Healy, M.D. For For Management

1.2 Elect Director Kathleen Ligocki For For Management

1.3 Elect Director James J. O'Brien For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ASHLAND INC.

Ticker: ASH Security ID: 044204105

Meeting Date: JUN 29, 2005 Meeting Type: Special

Record Date: MAY 12, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Transfer of Interest in Joint For For Management

Venture

--------------------------------------------------------------------------------

AT&T CORP.

Ticker: T Security ID: 001957505

Meeting Date: JUN 30, 2005 Meeting Type: Annual

Record Date: MAY 27, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

3.1 Elect Director William F. Aldinger For For Management

3.2 Elect Director Kenneth T. Derr For For Management

3.3 Elect Director D.W. Dorman For For Management

3.4 Elect Director M.K. Eickhoff-Smith For For Management

3.5 Elect Director H.L. Henkel For For Management

3.6 Elect Director F.C. Herringer For For Management

3.7 Elect Director Jon C. Madonna For For Management

3.8 Elect Director Donald F. McHenry For For Management

3.9 Elect Director Tony L. White For Withhold Management

4 Ratify Auditors For For Management

5 Limit Awards to Executives Against Against Shareholder

6 Performance- Based/Indexed Options Against Against Shareholder

7 Report on Executive Compensation Against Against Shareholder

8 Redeem or Vote Poison Pill Against For Shareholder

9 Review Executive Compensation Against For Shareholder

10 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

--------------------------------------------------------------------------------

AUTODESK, INC.

Ticker: ADSK Security ID: 052769106

Meeting Date: JUN 23, 2005 Meeting Type: Annual

Record Date: MAY 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carol A. Bartz For For Management

1.2 Elect Director Mark A. Bertelsen For For Management

1.3 Elect Director Crawford W. Beveridge For For Management

1.4 Elect Director J. Hallam Dawson For For Management

1.5 Elect Director Michael J. Fister For For Management

1.6 Elect Director Per-Kristian Halvorsen For For Management

1.7 Elect Director Steven L. Scheid For For Management

1.8 Elect Director Mary Alice Taylor For For Management

1.9 Elect Director Larry W. Wangberg For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Approve Increase in Common Stock and a For For Management

Stock Split

4 Approve Executive Incentive Bonus Plan For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AUTOMATIC DATA PROCESSING, INC.

Ticker: ADP Security ID: 053015103

Meeting Date: NOV 9, 2004 Meeting Type: Annual

Record Date: SEP 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gregory D. Brenneman For For Management

1.2 Elect Director Leslie A. Brun For For Management

1.3 Elect Director Gary C. Butler For For Management

1.4 Elect Director Joseph A. Califano, Jr. For For Management

1.5 Elect Director Leon G. Cooperman For For Management

1.6 Elect Director R. Glenn Hubbard For For Management

1.7 Elect Director Ann Dibble Jordan For For Management

1.8 Elect Director Harvey M. Krueger For For Management

1.9 Elect Director Frederic V. Malek For For Management

1.10 Elect Director Henry Taub For For Management

1.11 Elect Director Arthur F. Weinbach For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AUTONATION, INC.

Ticker: AN Security ID: 05329W102

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mike Jackson For For Management

1.2 Elect Director Robert J. Brown For For Management

1.3 Elect Director J.P. Bryan For For Management

1.4 Elect Director Rick L. Burdick For Withhold Management

1.5 Elect Director William C. Crowley For For Management

1.6 Elect Director Edward S. Lampert For For Management

1.7 Elect Director Irene B. Rosenfeld For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AUTOZONE, INC.

Ticker: AZO Security ID: 053332102

Meeting Date: DEC 16, 2004 Meeting Type: Annual

Record Date: OCT 21, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles M. Elson For For Management

1.2 Elect Director Earl G. Graves, Jr. For For Management

1.3 Elect Director N. Gerry House For For Management

1.4 Elect Director J.R. Hyde, III For For Management

1.5 Elect Director Edward S. Lampert For For Management

1.6 Elect Director W. Andrew Mckenna For For Management

1.7 Elect Director Steve Odland For For Management

1.8 Elect Director James J. Postl For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AVAYA INC

Ticker: AV Security ID: 053499109

Meeting Date: FEB 15, 2005 Meeting Type: Annual

Record Date: DEC 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Philip A. Odeen For For Management

1.2 Elect Director Hellene S. Runtagh For For Management

1.3 Elect Director Paula Stern For For Management

1.4 Elect Director Richard F. Wallman For For Management

--------------------------------------------------------------------------------

AVERY DENNISON CORP.

Ticker: AVY Security ID: 053611109

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter K. Barker For For Management

1.2 Elect Director Richard M. Ferry For For Management

1.3 Elect Director Kent Kresa For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

AVON PRODUCTS, INC.

Ticker: AVP Security ID: 054303102

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Fred Hassan For For Management

1.2 Elect Director Ann S. Moore For For Management

1.3 Elect Director Lawrence A. Weinbach For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Amend Omnibus Stock Plan For For Management

5 Disclose Charitable Contributions and Against Against Shareholder

Fundraising Efforts

6 Reformulate Products to Remove Chemicals Against Against Shareholder

Banned by EU

--------------------------------------------------------------------------------

BAKER HUGHES INCORPORATED

Ticker: BHI Security ID: 057224107

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Larry D. Brady For For Management

1.2 Elect Director Clarence P. Cazalot, Jr. For Withhold Management

1.3 Elect Director Anthony G. Fernandes For For Management

1.4 Elect Director J. Larry Nichols For Withhold Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Act on Shareholder Resolutions that Against For Shareholder

Receive Majority Support

--------------------------------------------------------------------------------

BALL CORP.

Ticker: BLL Security ID: 058498106

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George M. Smart For For Management

1.2 Elect Director Theodore M. Solso For Withhold Management

1.3 Elect Director Stuart A. Taylor For For Management

2 Ratify Auditors For For Management

3 Approve Bundled Compensation Plans For For Management

4 Increase Authorized Common Stock For For Management

5 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

BANK OF AMERICA CORP.

Ticker: BAC Security ID: 060505104

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William Barnet, III For For Management

1.2 Elect Director Charles W. Coker For For Management

1.3 Elect Director John T. Collins For For Management

1.4 Elect Director Gary L. Countryman For Withhold Management

1.5 Elect Director Paul Fulton For For Management

1.6 Elect Director Charles K. Gifford For For Management

1.7 Elect Director W. Steven Jones For For Management

1.8 Elect Director Kenneth D. Lewis For For Management

1.9 Elect Director Walter E. Massey For For Management

1.10 Elect Director Thomas J. May For For Management

1.11 Elect Director Patricia E. Mitchell For For Management

1.12 Elect Director Edward L. Romero For For Management

1.13 Elect Director Thomas M. Ryan For Withhold Management

1.14 Elect Director O. Temple Sloan, Jr. For For Management

1.15 Elect Director Meredith R. Spangler For For Management

1.16 Elect Director Robert L. Tillman For For Management

1.17 Elect Director Jackie M. Ward For For Management

2 Ratify Auditors For For Management

3 Report on Political Contributions Against Against Shareholder

4 Director Nominee Amendment Against Against Shareholder

--------------------------------------------------------------------------------

BANK OF NEW YORK CO., INC., THE

Ticker: BK Security ID: 064057102

Meeting Date: APR 12, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank J. Biondi Jr. For For Management

1.2 Elect Director Nicholas M. Donofrio For For Management

1.3 Elect Director Gerald L. Hassell For For Management

1.4 Elect Director Richard J. Kogan For For Management

1.5 Elect Director Michael J. Kowalski For For Management

1.6 Elect Director John A. Luke Jr. For For Management

1.7 Elect Director John C. Malone For For Management

1.8 Elect Director Paul Myners For For Management

1.9 Elect Director Catherine A.Rein For For Management

1.10 Elect Director Thomas A. Renyi For For Management

1.11 Elect Director William C. Richardson For For Management

1.12 Elect Director Brian L. Roberts For For Management

1.13 Elect Director Samuel C. Scott For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against For Shareholder

4 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

BAUSCH & LOMB INC.

Ticker: BOL Security ID: 071707103

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul A. Friedman For For Management

1.2 Elect Director Jonathan S. Linen For For Management

1.3 Elect Director William H. Waltrip For Withhold Management

2 Ratify Auditors For For Management

3A Declassify the Board of Directors For For Management

3B Reduce Supermajority Vote Requirement For For Management

3C Authorize Board to Fill Vacancies For For Management

3D Remove Supermajority Vote Requirement for For For Management

Removal of Directors

3E Remove Supermajority Vote Requirement for For For Management

Amendments

--------------------------------------------------------------------------------

BAXTER INTERNATIONAL INC.

Ticker: BAX Security ID: 071813109

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Blake E. Devitt For For Management

1.2 Elect Director Joseph B. Martin, M.D., For For Management

Ph. D.

1.3 Elect Director Robert L. Parkinson, Jr. For For Management

1.4 Elect Director Thomas T. Stallkamp For For Management

1.5 Elect Director Albert P.L. Stroucken For For Management

2 Ratify Auditors For For Management

3 Restore or Provide for Cumulative Voting Against For Shareholder

4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

5 Declassify the Board of Directors None For Shareholder

--------------------------------------------------------------------------------

BB&T CORPORATION

Ticker: BBT Security ID: 054937107

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alfred E. Cleveland For Withhold Management

1.2 Elect Director Anna R. Cablik For For Management

1.3 Elect Director John P. Howe, III For For Management

1.4 Elect Director Nido R. Qubein For For Management

1.5 Elect Director Albert F. Zettlemoyer For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BEAR STEARNS COMPANIES INC., THE

Ticker: BSC Security ID: 073902108

Meeting Date: APR 7, 2005 Meeting Type: Annual

Record Date: FEB 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James E. Cayne For For Management

1.2 Elect Director Henry S. Bienen For For Management

1.3 Elect Director Carl D. Glickman For For Management

1.4 Elect Director Alan C. Greenberg For For Management

1.5 Elect Director Donald J. Harrington For For Management

1.6 Elect Director Frank T. Nickell For For Management

1.7 Elect Director Paul A. Novelly For For Management

1.8 Elect Director Frederic V. Salerno For For Management

1.9 Elect Director Alan D. Schwartz For For Management

1.10 Elect Director Warren J. Spector For For Management

1.11 Elect Director Vincent Tese For For Management

1.12 Elect Director Wesley S. Williams Jr. For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker: BDX Security ID: 075887109

Meeting Date: FEB 1, 2005 Meeting Type: Annual

Record Date: DEC 6, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Basil L. Anderson For For Management

1.2 Elect Director Gary A. Mecklenburg For For Management

1.3 Elect Director James E. Perrella For For Management

1.4 Elect Director Alfred Sommer For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Restore or Provide for Cumulative Voting Against For Shareholder

--------------------------------------------------------------------------------

BED BATH & BEYOND INC.

Ticker: BBBY Security ID: 075896100

Meeting Date: JUL 1, 2004 Meeting Type: Annual

Record Date: MAY 5, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Warren Eisenberg For For Management

1.2 Elect Director Victoria A. Morrison For For Management

1.3 Elect Director Stanley Barshay For For Management

1.4 Elect Director Fran Stoller For For Management

1.5 Elect Director Jordan Heller For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Glass Ceiling Against Against Shareholder

5 Adopt Retention Ratio for Executives Against For Shareholder

--------------------------------------------------------------------------------

BED BATH & BEYOND INC.

Ticker: BBBY Security ID: 075896100

Meeting Date: JUN 30, 2005 Meeting Type: Annual

Record Date: MAY 5, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Leonard Feinstein For For Management

1.2 Elect Director Robert Kaplan For For Management

1.3 Elect Director Dean S. Adler For For Management

1.4 Elect Director Jordan Heller For For Management

2 Ratify Auditors For For Management

3 Adopt ILO-based Code of Conduct Against For Shareholder

4 Review/Limit Executive Compensation Against For Shareholder

5 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

BELLSOUTH CORP.

Ticker: BLS Security ID: 079860102

Meeting Date: APR 25, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director F. Duane Ackerman For For Management

1.2 Elect Director Reuben V. Anderson For For Management

1.3 Elect Director James H. Blanchard For For Management

1.4 Elect Director J. Hyatt Brown For Withhold Management

1.5 Elect Director Armando M. Codina For For Management

1.6 Elect Director Kathleen F. Feldstein For For Management

1.7 Elect Director James P. Kelly For For Management

1.8 Elect Director Leo F. Mullin For For Management

1.9 Elect Director William S. Stavropoulos For For Management

1.10 Elect Director Robin B. Smith For For Management

2 Ratify Auditors For For Management

3 Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

BEMIS COMPANY, INC.

Ticker: BMS Security ID: 081437105

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward N. Perry For For Management

1.2 Elect Director William J. Scholle For Withhold Management

1.3 Elect Director Timothy M. Manganello For For Management

1.4 Elect Director Philip G. Weaver For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BEST BUY CO., INC.

Ticker: BBY Security ID: 086516101

Meeting Date: JUN 23, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ronald James For For Management

1.2 Elect Director Elliot S. Kaplan For For Management

1.3 Elect Director Matthew H. Paull For For Management

1.4 Elect Director Richard M. Schulze For For Management

1.5 Elect Director Mary A. Tolan For For Management

1.6 Elect Director Hatim A. Tyabji For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BIG LOTS INC.

Ticker: BLI Security ID: 089302103

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sheldon M. Berman For For Management

1.2 Elect Director David T. Kollat For For Management

1.3 Elect Director Brenda J. Lauderback For For Management

1.4 Elect Director Philip E. Mallott For For Management

1.5 Elect Director Ned Mansour For For Management

1.6 Elect Director Michael J. Potter For For Management

1.7 Elect Director Russell Solt For For Management

1.8 Elect Director James R. Tener For For Management

1.9 Elect Director Dennis B. Tishkoff For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

BIOGEN IDEC, INC.

Ticker: BIIB Security ID: 09062X103

Meeting Date: JUN 3, 2005 Meeting Type: Annual

Record Date: APR 6, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas F. Keller For For Management

1.2 Elect Director William H. Rastetter For For Management

1.3 Elect Director Lynn Schenk For For Management

1.4 Elect Director Philip A. Sharp For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

--------------------------------------------------------------------------------

BIOMET, INC.

Ticker: BMET Security ID: 090613100

Meeting Date: SEP 18, 2004 Meeting Type: Annual

Record Date: JUL 21, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director M. Ray Harroff For Withhold Management

1.2 Elect Director Jerry L. Miller For For Management

1.3 Elect Director Charles E. Niemier For Withhold Management

1.4 Elect Director L. Gene Tanner For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BJ SERVICES COMPANY

Ticker: BJS Security ID: 055482103

Meeting Date: MAR 24, 2005 Meeting Type: Annual

Record Date: FEB 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director L. William Heiligbrodt For For Management

1.2 Elect Director James L. Payne For For Management

1.3 Elect Director J.W. Stewart For For Management

--------------------------------------------------------------------------------

BLACK & DECKER CORP., THE

Ticker: BDK Security ID: 091797100

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Nolan D. Archibald For For Management

1.2 Elect Director Norman R. Augustine For For Management

1.3 Elect Director Barbara L. Bowles For For Management

1.4 Elect Director M. Anthony Burns For For Management

1.5 Elect Director Kim B. Clark For For Management

1.6 Elect Director Manuel A. Fernandez For For Management

1.7 Elect Director Benjamin H. Griswold, IV For For Management

1.8 Elect Director Anthony Luiso For For Management

1.9 Elect Director Mark H. Willes For For Management

2 Ratify Auditors For For Management

3 Amend Restricted Stock Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

5 Performance- Based/Indexed Options Against Against Shareholder

6 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

BMC SOFTWARE, INC.

Ticker: BMC Security ID: 055921100

Meeting Date: AUG 24, 2004 Meeting Type: Annual

Record Date: JUL 6, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director B. Garland Cupp For For Management

1.2 Elect Director Robert E. Beauchamp For For Management

1.3 Elect Director Jon E. Barfield For For Management

1.4 Elect Director John W. Barter For For Management

1.5 Elect Director Meldon K. Gafner For For Management

1.6 Elect Director Lew W. Gray For For Management

1.7 Elect Director Kathleen A. O'Neil For For Management

1.8 Elect Director George F. Raymond For For Management

1.9 Elect Director Tom C. Tinsley For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BOEING CO., THE

Ticker: BA Security ID: 097023105

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kenneth M. Duberstein For Withhold Management

1.2 Elect Director W. James McNerney, Jr. For Withhold Management

1.3 Elect Director Lewis E. Platt For Withhold Management

1.4 Elect Director Mike S. Zafirovski For For Management

2 Ratify Auditors For For Management

3 Adopt Human Rights Policy Against For Shareholder

4 Develop Ethical Criteria for Military Against Against Shareholder

Contracts

5 Report on Political Contributions Against Against Shareholder

6 Declassify the Board of Directors Against For Shareholder

7 Adopt Simple Majority Vote Requirement Against For Shareholder

8 Establish Other Board Committee Against For Shareholder

9 Separate Chairman and CEO Positions Against For Shareholder

--------------------------------------------------------------------------------

BOSTON SCIENTIFIC CORP.

Ticker: BSX Security ID: 101137107

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ray J. Groves For For Management

1.2 Elect Director Peter M. Nicholas For For Management

1.3 Elect Director Warren B. Rudman For For Management

1.4 Elect Director James R. Tobin For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

BRISTOL-MYERS SQUIBB CO.

Ticker: BMY Security ID: 110122108

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director V.D. Coffman For For Management

1.2 Elect Director J.M. Cornelius For For Management

1.3 Elect Director P.R. Dolan For For Management

1.4 Elect Director E.V. Futter For For Management

1.5 Elect Director L.V. Gershtner, Jr. For For Management

1.6 Elect Director L. Johansson For For Management

1.7 Elect Director L.W. Sullivan For For Management

2 Ratify Auditors For For Management

3 Amend Articles to Eliminate Certain For For Management

Supermajority Vote Requirements

4 Report on Political Contributions Against Against Shareholder

5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder

TB, and Malaria Pandemic

6 Eliminate Animal Testing Against Against Shareholder

7 Separate Chairman and CEO Positions Against For Shareholder

8 Proposal Regarding Restatement Situations Against Against Shareholder

9 Limit/Prohibit Awards to Executives Against For Shareholder

10 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

BROADCOM CORP.

Ticker: BRCM Security ID: 111320107

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George L. Farinsky For Withhold Management

1.2 Elect Director John Major For Withhold Management

1.3 Elect Director Scott A. McGregor For For Management

1.4 Elect Director Alan E. Ross For For Management

1.5 Elect Director Henry Samueli, Ph.D. For For Management

1.6 Elect Director Robert E. Switz For Withhold Management

1.7 Elect Director Werner F. Wolfen For Withhold Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

4 Link Executive Compensation to Social and Against For Shareholder

Financial Issues

--------------------------------------------------------------------------------

BRUNSWICK CORP.

Ticker: BC Security ID: 117043109

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George W. Buckley For For Management

1.2 Elect Director Peter Harf For For Management

1.3 Elect Director Ralph C. Stayer For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BURLINGTON NORTHERN SANTA FE CORP.

Ticker: BNI Security ID: 12189T104

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A.L. Boeckmann For For Management

1.2 Elect Director V.S. Martinez For Withhold Management

1.3 Elect Director M.F. Racicot For Withhold Management

1.4 Elect Director R.S. Roberts For For Management

1.5 Elect Director M.K. Rose For For Management

1.6 Elect Director M.J. Shapiro For For Management

1.7 Elect Director J.C. Watts, Jr. For For Management

1.8 Elect Director R.H. West For For Management

1.9 Elect Director J.S. Whisler For For Management

1.10 Elect Director E.E. Whitacre, Jr. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BURLINGTON RESOURCES INC.

Ticker: BR Security ID: 122014103

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director B.T. Alexander For For Management

1.2 Elect Director R.V. Anderson For For Management

1.3 Elect Director L.I. Grant For For Management

1.4 Elect Director R.J. Harding For For Management

1.5 Elect Director J.T. LaMacchia For For Management

1.6 Elect Director R.L. Limbacher For For Management

1.7 Elect Director J.F. McDonald For Withhold Management

1.8 Elect Director K.W. Orce For Withhold Management

1.9 Elect Director D.M. Roberts For For Management

1.10 Elect Director J.A. Runde For For Management

1.11 Elect Director J.F. Schwarz For For Management

1.12 Elect Director W. Scott, Jr. For For Management

1.13 Elect Director B.S. Shackouls For For Management

1.14 Elect Director S.J. Shapiro For For Management

1.15 Elect Director W.E. Wade, Jr For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

C. R. BARD, INC.

Ticker: BCR Security ID: 067383109

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director T. Kevin Dunnigan For For Management

1.2 Elect Director Gail K. Naughton, Ph.D. For For Management

1.3 Elect Director John H. Weiland For For Management

2 Ratify Auditors For For Management

3 Adopt ILO based Code of Conduct Against For Shareholder

--------------------------------------------------------------------------------

CALPINE CORP.

Ticker: CPN Security ID: 131347106

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter Cartwright For For Management

1.2 Elect Director Susan C. Schwab For For Management

1.3 Elect Director Susan Wang For For Management

2 Declassify the Board of Directors For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CAMPBELL SOUP CO.

Ticker: CPB Security ID: 134429109

Meeting Date: NOV 18, 2004 Meeting Type: Annual

Record Date: SEP 21, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. Brock For For Management

1.2 Elect Director Edmund M. Carpenter For For Management

1.3 Elect Director Paul R. Charron For For Management

1.4 Elect Director Douglas R. Conant For For Management

1.5 Elect Director Bennett Dorrance For For Management

1.6 Elect Director Kent B. Foster For For Management

1.7 Elect Director Harvey Golub For For Management

1.8 Elect Director Randall W. Larrimore For For Management

1.9 Elect Director Philip E. Lippincott For For Management

1.10 Elect Director Mary Alice D. Malone For For Management

1.11 Elect Director David C. Patterson For For Management

1.12 Elect Director Charles R. Perrin For For Management

1.13 Elect Director Donald M. Stewart For For Management

1.14 Elect Director George Strawbridge, Jr. For For Management

1.15 Elect Director Les C. Vinney For For Management

1.16 Elect Director Charlotte C. Weber For For Management

2 Ratify Auditors For For Management

3 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

CAPITAL ONE FINANCIAL CORP.

Ticker: COF Security ID: 14040H105

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Patrick W. Gross For For Management

1.2 Elect Director Ann Fritz Hackett For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

4 Report on Pay Disparity Against Against Shareholder

--------------------------------------------------------------------------------

CARDINAL HEALTH, INC.

Ticker: CAH Security ID: 14149Y108

Meeting Date: DEC 8, 2004 Meeting Type: Annual

Record Date: OCT 25, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George H. Conrades For For Management

1.2 Elect Director Robert L. Gerbig For For Management

1.3 Elect Director Richard C. Notebaert For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

CAREMARK RX, INC.

Ticker: CMX Security ID: 141705103

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 29, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edwin M. Crawford For For Management

1.2 Elect Director Kristen Gibney Williams For For Management

1.3 Elect Director Edward L. Hardin For For Management

2 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

CARNIVAL CORP.

Ticker: CCL Security ID: 143658300

Meeting Date: APR 13, 2005 Meeting Type: Annual

Record Date: FEB 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Micky Arison For For Management

1.2 Elect Director Amb Richard G. Capen Jr For For Management

1.3 Elect Director Robert H. Dickinson For For Management

1.4 Elect Director Arnold W. Donald For For Management

1.5 Elect Director Pier Luigi Foschi For For Management

1.6 Elect Director Howard S. Frank For For Management

1.7 Elect Director Richard J. Glasier For For Management

1.8 Elect Director Baroness Hogg For For Management

1.9 Elect Director A. Kirk Lanterman For For Management

1.10 Elect Director Modesto A. Maidique For For Management

1.11 Elect Director John P. Mcnulty For For Management

1.12 Elect Director Sir John Parker For For Management

1.13 Elect Director Peter G. Ratcliffe For For Management

1.14 Elect Director Stuart Subotnick For For Management

1.15 Elect Director Uzi Zucker For For Management

2 TO APPROVE THE AMENDED AND RESTATED For For Management

CARNIVAL CORPORATION 2001 OUTSIDE

DIRECTOR STOCK PLAN.

3 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management

SHARE PLAN.

4 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management

STOCK PURCHASE PLAN.

5 Ratify Auditors For For Management

6 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management

CARNIVAL PLC TO AGREE THE REMUNERATION OF

THE INDEPENDENT AUDITORS.

7 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management

CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED

NOVEMBER 30, 2004.

8 TO APPROVE THE DIRECTORS REMUNERATION For For Management

REPORT OF CARNIVAL PLC.

9 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management

ALLOT SHARES BY CARNIVAL PLC.

10 TO APPROVE THE DISAPPLICATION OF For For Management

PRE-EMPTION RIGHTS FOR CARNIVAL PLC.

11 TO APPROVE A GENERAL AUTHORITY FOR For For Management

CARNIVAL PLC TO BUY BACK CARNIVAL PLC

ORDINARY SHARES IN THE OPEN MARKET.

--------------------------------------------------------------------------------

CATERPILLAR INC.

Ticker: CAT Security ID: 149123101

Meeting Date: APR 13, 2005 Meeting Type: Annual

Record Date: FEB 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W. Frank Blount For For Management

1.2 Elect Director John R. Brazil For For Management

1.3 Elect Director Eugene V. Fife For For Management

1.4 Elect Director Gaul D. Fosler For For Management

1.5 Elect Director Peter A. Magowan For For Management

2 Ratify Auditors For For Management

3 Submit Shareholder Rights Plan (Poison Against For Shareholder

Pill) to Shareholder Vote

4 Report on Equipment Sales to Israel Against Against Shareholder

5 Report on Operational Imact of HIV/AIDS, Against Against Shareholder

TB, and Malaria Pandemic

6 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

CENDANT CORPORATION

Ticker: CD Security ID: 151313103

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Myra J. Biblowit For Withhold Management

1.2 Elect Director Leonard S. Coleman For For Management

1.3 Elect Director Cheryl D. Mills For For Management

1.4 Elect Director Brian Mulroney For For Management

1.5 Elect Director Robert E. Nederlander For For Management

1.6 Elect Director Ronald L. Nelson For For Management

1.7 Elect Director Robert W. Pittman For For Management

1.8 Elect Director Pauline D. E. Richards For For Management

1.9 Elect Director Sheli Z. Rosenburg For Withhold Management

1.10 Elect Director Robert F. Smith For Withhold Management

2 Ratify Auditors For For Management

3 Approve Outside Director Stock For For Management

Awards/Options in Lieu of Cash

4 Approve Qualified Employee Stock Purchase For For Management

Plan

5 Report on Pay Disparity Against Against Shareholder

6 Eliminate or Restrict Severance Against For Shareholder

Agreements (Change-in-Control)

--------------------------------------------------------------------------------

CENTERPOINT ENERGY INC

Ticker: CNP Security ID: 15189T107

Meeting Date: JUN 2, 2005 Meeting Type: Annual

Record Date: APR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald R. Campbell For For Management

1.2 Elect Director O. Holcombe Crosswell For For Management

1.3 Elect Director Thomas F. Madison For For Management

1.4 Elect Director Janiece M. Longoria For For Management

1.5 Elect Director Peter S. Wareing For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

4 Other Business Against Against Management

--------------------------------------------------------------------------------

CENTEX CORP.

Ticker: CTX Security ID: 152312104

Meeting Date: JUL 15, 2004 Meeting Type: Annual

Record Date: MAY 27, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Clint W. Murchison III For For Management

1.2 Elect Director Frederic M. Poses For For Management

1.3 Elect Director David W. Quinn For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CENTURYTEL, INC.

Ticker: CTL Security ID: 156700106

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Virginia Boulet For For Management

1.2 Elect Director Calvin Czeschin For For Management

1.3 Elect Director James B. Gardner For For Management

1.4 Elect Director Gregory J. McCray For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Approve Non-Employee Director Omnibus For For Management

Stock Plan

5 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

CHARLES SCHWAB CORP., THE

Ticker: SCH Security ID: 808513105

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank C. Herringer For For Management

1.2 Elect Director Stephen T. McLin For Withhold Management

1.3 Elect Director Charles R. Schwab For For Management

1.4 Elect Director Roger O. Walther For For Management

1.5 Elect Director Robert N. Wilson For For Management

2 Amend Omnibus Stock Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Declassify the Board of Directors Against For Shareholder

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CHARTER ONE FINANCIAL, INC.

Ticker: CF Security ID: 160903100

Meeting Date: AUG 23, 2004 Meeting Type: Special

Record Date: JUL 1, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For Against Management

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CHEVRON CORP

Ticker: CVX Security ID: 166764100

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Samuel H. Armacost For For Management

1.2 Elect Director Robert E. Denham For For Management

1.3 Elect Director Robert J. Eaton For For Management

1.4 Elect Director Sam Ginn For For Management

1.5 Elect Director Carla Anderson Hills For For Management

1.6 Elect Director Franklyn G. Jenifer For For Management

1.7 Elect Director Sam Nunn For For Management

1.8 Elect Director David J. O'Reilly For For Management

1.9 Elect Director Peter J. Robertson For For Management

1.10 Elect Director Charles R. Shoemate For For Management

1.11 Elect Director Ronald D. Sugar For For Management

1.12 Elect Director Carl Ware For For Management

2 Ratify Auditors For For Management

3 Limit Executive Compensation Against Against Shareholder

4 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

5 Expense Stock Options Against For Shareholder

6 Eliminate Animal Testing Against Against Shareholder

7 Report on Drilling in Protected Areas Against Against Shareholder

8 Report on Remediation Programs in Ecuador Against Against Shareholder

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CHIRON CORP.

Ticker: CHIR Security ID: 170040109

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lewis W. Coleman For For Management

1.2 Elect Director J. Richard Fredericks For For Management

1.3 Elect Director Paul L. Herrling For For Management

1.4 Elect Director Howard H. Pien For For Management

2 Ratify Auditors For For Management

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CHUBB CORP., THE

Ticker: CB Security ID: 171232101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director ZOE BAIRD For For Management

1.2 Elect Director SHEILA P. BURKE For For Management

1.3 Elect Director JAMES I. CASH, JR. For For Management

1.4 Elect Director JOEL J. COHEN For For Management

1.5 Elect Director JAMES M. CORNELIUS For For Management

1.6 Elect Director JOHN D. FINNEGAN For For Management

1.7 Elect Director KLAUS J. MANGOLD For For Management

1.8 Elect Director SIR DAVID G SCHOLEY CBE For For Management

1.9 Elect Director RAYMOND G.H. SEITZ For For Management

1.10 Elect Director LAWRENCE M. SMALL For For Management

1.11 Elect Director DANIEL E. SOMERS For For Management

1.12 Elect Director KAREN HASTIE WILLIAMS For For Management

1.13 Elect Director ALFRED W. ZOLLAR For For Management

2 Ratify Auditors For For Management

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CIENA CORPORATION

Ticker: CIEN Security ID: 171779101

Meeting Date: MAR 16, 2005 Meeting Type: Annual

Record Date: JAN 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary B. Smith For For Management

1.2 Elect Director Harvey B. Cash For For Management

1.3 Elect Director Judith M. O'Brien For For Management

2 Amend Employee Stock Purchase Plan For For Management

3 Ratify Auditors For For Management

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CIGNA CORP.

Ticker: CI Security ID: 125509109

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter N. Larson For For Management

1.2 Elect Director Carol Cox Wait For For Management

1.3 Elect Director William D. Zollars For For Management

1.4 Elect Director Marilyn Ware For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

CINCINNATI FINANCIAL CORP.

Ticker: CINF Security ID: 172062101

Meeting Date: APR 23, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kenneth C. Lichtendahl For For Management

1.2 Elect Director W. Rodney McMullen For For Management

1.3 Elect Director Thomas R. Schiff For For Management

1.4 Elect Director John F. Steele, Jr. For For Management

1.5 Elect Director Larry R. Webb For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Approve Stock Option Plan For For Management

5 Approve Outside Director Stock For For Management

Awards/Options in Lieu of Cash

--------------------------------------------------------------------------------

CINERGY CORP.

Ticker: CIN Security ID: 172474108

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas E. Petry For For Management

1.2 Elect Director Mary L. Schapiro For For Management

1.3 Elect Director Philip R. Sharp For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CINTAS CORP.

Ticker: CTAS Security ID: 172908105

Meeting Date: OCT 19, 2004 Meeting Type: Annual

Record Date: AUG 23, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard T. Farmer For For Management

1.2 Elect Director Robert J. Kohlhepp For For Management

1.3 Elect Director Scott D. Farmer For For Management

1.4 Elect Director Paul R. Carter For For Management

1.5 Elect Director Gerald V. Dirvin For For Management

1.6 Elect Director Robert J. Herbold For For Management

1.7 Elect Director Joyce Hergenhan For For Management

1.8 Elect Director Roger L. Howe For For Management

1.9 Elect Director David C. Phillips For For Management

2 Ratify Auditors For For Management

3 Expense Stock Options Against For Shareholder

4 Report on Vendor Standards For For Shareholder

--------------------------------------------------------------------------------

CIRCUIT CITY STORES, INC.

Ticker: CC Security ID: 172737108

Meeting Date: JUN 21, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carolyn H. Byrd For For Management

1.2 Elect Director Ursula O. Fairbairn For For Management

1.3 Elect Director Alan Kane For For Management

1.4 Elect Director J. Patrick Spainhour For For Management

2 Amend Omnibus Stock Plan For For Management

3 Approve Nonqualified Employee Stock For For Management

Purchase Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CISCO SYSTEMS, INC.

Ticker: CSCO Security ID: 17275R102

Meeting Date: NOV 18, 2004 Meeting Type: Annual

Record Date: SEP 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carol A. Bartz For For Management

1.2 Elect Director M. Michele Burns For For Management

1.3 Elect Director Larry R. Carter For For Management

1.4 Elect Director John T. Chambers For For Management

1.5 Elect Director Dr. James F. Gibbons For For Management

1.6 Elect Director Dr. John L. Hennessy For For Management

1.7 Elect Director Roderick C. McGeary For For Management

1.8 Elect Director James C. Morgan For For Management

1.9 Elect Director John P. Morgridge For For Management

1.10 Elect Director Donald T. Valentine For For Management

1.11 Elect Director Steven M. West For For Management

1.12 Elect Director Jerry Yang For For Management

2 Ratify Auditors For For Management

3 Report on Pay Disparity Against Against Shareholder

--------------------------------------------------------------------------------

CIT GROUP INC

Ticker: CIT Security ID: 125581108

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey M. Peek For For Management

1.2 Elect Director Gary C. Butler For Withhold Management

1.3 Elect Director William A. Farlinger For For Management

1.4 Elect Director William M. Freeman For For Management

1.5 Elect Director Hon. Thomas H. Kean For For Management

1.6 Elect Director Marianne Miller Parrs For For Management

1.7 Elect Director Timothy M. Ring For For Management

1.8 Elect Director John R. Ryan For For Management

1.9 Elect Director Peter J. Tobin For For Management

1.10 Elect Director Lois M. Van Deusen For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

CITIGROUP INC.

Ticker: C Security ID: 172967101

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director C. Michael Armstrong For For Management

1.2 Elect Director Alain J.P. Belda For For Management

1.3 Elect Director George David For For Management

1.4 Elect Director Kenneth T. Derr For For Management

1.5 Elect Director John M. Deutch For For Management

1.6 Elect Director Roberto Hernandez Ramirez For For Management

1.7 Elect Director Ann Dibble Jordan For For Management

1.8 Elect Director Klaus Kleinfeld For For Management

1.9 Elect Director Dudley C. Mecum For For Management

1.10 Elect Director Anne Mulcahy For For Management

1.11 Elect Director Richard D. Parsons For For Management

1.12 Elect Director Charles Prince For For Management

1.13 Elect Director Judith Rodin For For Management

1.14 Elect Director Robert E. Rubin For For Management

1.15 Elect Director Franklin A. Thomas For For Management

1.16 Elect Director Sanford I. Weill For For Management

1.17 Elect Director Robert B. Willumstad For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Limit/Prohibit Awards to Executives Against Against Shareholder

5 Report on Political Contributions Against Against Shareholder

6 Prohibit Chairman From Management Duties, Against For Shareholder

Titles or Responsibilities

7 Limit Executive Compensation Against Against Shareholder

8 Require a Majority Vote for the Election Against For Shareholder

of Directors

9 Review/Limit Executive Compensation Against Against Shareholder

10 Adopt Simple Majority Vote Against For Shareholder

--------------------------------------------------------------------------------

CITIZENS COMMUNICATIONS CO.

Ticker: CZN Security ID: 17453B101

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jerry Elliott For For Management

1.2 Elect Director Lawton Wehle Fitt For For Management

1.3 Elect Director Stanley Harfenist For For Management

1.4 Elect Director William M. Kraus For For Management

1.5 Elect Director Scott N. Schneider For For Management

1.6 Elect Director Larraine D. Segil For For Management

1.7 Elect Director Robert A. Stanger For For Management

1.8 Elect Director Edwin Tornberg For For Management

1.9 Elect Director David H. Ward For For Management

1.10 Elect Director Myron A. Wick, III For For Management

1.11 Elect Director Mary Agnes Wilderotter For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Other Business For Against Management

--------------------------------------------------------------------------------

CITRIX SYSTEMS, INC.

Ticker: CTXS Security ID: 177376100

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Murray J. Demo For For Management

1.2 Elect Director John W. White For Withhold Management

2 Approve Omnibus Stock Plan For For Management

3 Approve Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CLEAR CHANNEL COMMUNICATIONS, INC.

Ticker: CCU Security ID: 184502102

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alan D. Feld For For Management

1.2 Elect Director Perry J. Lewis For For Management

1.3 Elect Director L. Lowry Mays For For Management

1.4 Elect Director Mark P. Mays For For Management

1.5 Elect Director Randall T. Mays For For Management

1.6 Elect Director B.J. McCombs For Withhold Management

1.7 Elect Director Phyllis B. Riggins For For Management

1.8 Elect Director Theodore H. Strauss For For Management

1.9 Elect Director J.C. Watts For For Management

1.10 Elect Director John H. Williams For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CLOROX COMPANY, THE

Ticker: CLX Security ID: 189054109

Meeting Date: NOV 17, 2004 Meeting Type: Annual

Record Date: SEP 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel Boggan, Jr. For For Management

1.2 Elect Director Tully M. Friedman For For Management

1.3 Elect Director Christoph Henkel For For Management

1.4 Elect Director William R. Johnson For For Management

1.5 Elect Director Gerald E. Johnston For For Management

1.6 Elect Director Robert W. Matschullat For For Management

1.7 Elect Director Gary G. Michael For For Management

1.8 Elect Director Klaus Morwind For For Management

1.9 Elect Director Jan L. Murley For For Management

1.10 Elect Director Lary R. Scott For For Management

1.11 Elect Director Michael E. Shannon For For Management

2 Approve Outside Director Stock For For Management

Awards/Options in Lieu of Cash

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CMS ENERGY CORP.

Ticker: CMS Security ID: 125896100

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Merribel S. Ayers For For Management

1.2 Elect Director Richard M. Gabrys For For Management

1.3 Elect Director Earl D. Holton For For Management

1.4 Elect Director David W. Joos For For Management

1.5 Elect Director Philip R. Lochner, Jr. For For Management

1.6 Elect Director Michael T. Monahan For For Management

1.7 Elect Director Joseph F. Paquette, Jr. For For Management

1.8 Elect Director Percy A. Pierre For For Management

1.9 Elect Director S. Kinnie Smith, Jr. For For Management

1.10 Elect Director Kenneth L. Way For For Management

1.11 Elect Director Kenneth Whipple For For Management

1.12 Elect Director John B. Yasinsky For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COACH, INC.

Ticker: COH Security ID: 189754104

Meeting Date: NOV 3, 2004 Meeting Type: Annual

Record Date: SEP 15, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph Ellis For For Management

1.2 Elect Director Lew Frankfort For For Management

1.3 Elect Director Sally Frame Kasaks For For Management

1.4 Elect Director Gary Loveman For For Management

1.5 Elect Director Irene Miller For For Management

1.6 Elect Director Keith Monda For For Management

1.7 Elect Director Michael Murphy For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

COCA-COLA COMPANY, THE

Ticker: KO Security ID: 191216100

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Herbert A. Allen For For Management

1.2 Elect Director Ronald W. Allen For For Management

1.3 Elect Director Cathleen P. Black For For Management

1.4 Elect Director Warren E. Buffett For Withhold Management

1.5 Elect Director Barry Diller For For Management

1.6 Elect Director E. Neville Isdell For For Management

1.7 Elect Director Donald R. Keough For For Management

1.8 Elect Director Maria Elena Lagomasino For For Management

1.9 Elect Director Donald F. McHenry For For Management

1.10 Elect Director Sam Nunn For For Management

1.11 Elect Director J. Pedro Reinhard For For Management

1.12 Elect Director James D. Robinson III For For Management

1.13 Elect Director Peter V. Ueberroth For For Management

1.14 Elect Director James B. Williams For For Management

2 Ratify Auditors For For Management

3 Review Labor Rights in Columbia Against Against Shareholder

4 Performance- Based/Indexed Options Against For Shareholder

5 Submit Severance Agreement to Shareholder Against For Shareholder

Vote

--------------------------------------------------------------------------------

COCA-COLA ENTERPRISES INC.

Ticker: CCE Security ID: 191219104

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Fernando Aguirre For For Management

1.2 Elect Director James E. Copeland, Jr. For For Management

1.3 Elect Director Irial Finan For Withhold Management

1.4 Elect Director Summerfield K. Johnston, For Withhold Management

III

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

4 Limit Executive Compensation Against For Shareholder

5 Performance- Based/Indexed Options Against For Shareholder

6 Amendment of Governance Documents to Against For Shareholder

Require Election of Directors by Majority

Vote

7 Performance and Time-Based Restricted Against Against Shareholder

Share Grant Program for Senior Executives

--------------------------------------------------------------------------------

COLGATE-PALMOLIVE CO.

Ticker: CL Security ID: 194162103

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jill K. Conway For For Management

1.2 Elect Director Ronald E. Ferguson For For Management

1.3 Elect Director Ellen M. Hancock For For Management

1.4 Elect Director David W. Johnson For For Management

1.5 Elect Director Richard J. Kogan For For Management

1.6 Elect Director Delano E. Lewis For For Management

1.7 Elect Director Reuben Mark For For Management

1.8 Elect Director Elizabeth A. Monrad For For Management

2 Ratify Auditors For For Management

3 Approve Stock Option Plan For For Management

4 Approve Non-Employee Director Stock For For Management

Option Plan

5 Review/Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

COMCAST CORP.

Ticker: CMCSA Security ID: 20030N101

Meeting Date: JUN 1, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director S. Decker Anstrom For For Management

1.2 Elect Director Kenneth J. Bacon For For Management

1.3 Elect Director Sheldon M. Bonovitz For For Management

1.4 Elect Director Edward D. Breen For For Management

1.5 Elect Director Julian A. Brodsky For For Management

1.6 Elect Director Joseph L. Castle, II For Withhold Management

1.7 Elect Director Joseph J. Collins For For Management

1.8 Elect Director J. Michael Cook For For Management

1.9 Elect Director Brian L. Roberts For For Management

1.10 Elect Director Ralph J. Roberts For For Management

1.11 Elect Director Dr. Judith Rodin For For Management

1.12 Elect Director Michael I. Sovern For For Management

2 Ratify Auditors For For Management

3 Amend Restricted Stock Plan For For Management

4 Report on Political Contributions Against Against Shareholder

5 Separate Chairman and CEO Positions Against For Shareholder

6 Submit Shareholder Rights Plan (Poison Against For Shareholder

Pill) to Shareholder Vote

7 Approve Recapitalization Plan Against For Shareholder

--------------------------------------------------------------------------------

COMERICA INC.

Ticker: CMA Security ID: 200340107

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph J. Buttigieg, III For For Management

1.2 Elect Director J. Philip DiNapoli For For Management

1.3 Elect Director Roger Fridholm For For Management

1.4 Elect Director Alfred A. Piergallini For For Management

1.5 Elect Director Patricia M. Wallington For For Management

1.6 Elect Director Gail L. Warden For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COMPASS BANCSHARES, INC.

Ticker: CBSS Security ID: 20449H109

Meeting Date: APR 18, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James H. Click For For Management

1.2 Elect Director Tranum Fitzpatrick For For Management

1.3 Elect Director John S. Stein For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COMPUTER ASSOCIATES INTERNATIONAL, INC.

Ticker: CA Security ID: 204912109

Meeting Date: AUG 25, 2004 Meeting Type: Annual

Record Date: JUN 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Russell M. Artzt For For Management

1.2 Elect Director Kenneth D. Cron For For Management

1.3 Elect Director Alfonse M. D'Amato For For Management

1.4 Elect Director Gary J. Fernandes For For Management

1.5 Elect Director Robert E. La Blanc For For Management

1.6 Elect Director Jay W. Lorsch For For Management

1.7 Elect Director Lewis S. Ranieri For For Management

1.8 Elect Director Walter P. Schuetze For For Management

1.9 Elect Director Laura S. Unger For For Management

2 Ratify Auditors For For Management

3 Review Executive Compensation Against For Shareholder

--------------------------------------------------------------------------------

COMPUTER SCIENCES CORPORATION

Ticker: CSC Security ID: 205363104

Meeting Date: AUG 9, 2004 Meeting Type: Annual

Record Date: JUN 11, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Irving W. Bailey, II For For Management

1.2 Elect Director Stephen L. Baum For For Management

1.3 Elect Director Rodney F. Chase For For Management

1.4 Elect Director Van B. Honeycutt For For Management

1.5 Elect Director William R. Hoover For For Management

1.6 Elect Director Leon J. Level For For Management

1.7 Elect Director F. Warren Mcfarlan For For Management

1.8 Elect Director James R. Mellor For For Management

1.9 Elect Director Thomas H. Patrick For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COMPUWARE CORP.

Ticker: CPWR Security ID: 205638109

Meeting Date: AUG 24, 2004 Meeting Type: Annual

Record Date: JUL 1, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dennis W. Archer For Withhold Management

1.2 Elect Director Gurminder S. Bedi For For Management

1.3 Elect Director Elaine K. Didier For For Management

1.4 Elect Director William O. Grabe For For Management

1.5 Elect Director William R. Halling For For Management

1.6 Elect Director Peter Karmanos, Jr. For For Management

1.7 Elect Director Faye Alexander Nelson For For Management

1.8 Elect Director Glenda D. Price For For Management

1.9 Elect Director W. James Prowse For Withhold Management

1.10 Elect Director G. Scott Romney For For Management

1.11 Elect Director Lowell P. Weicker, Jr. For For Management

--------------------------------------------------------------------------------

COMVERSE TECHNOLOGY, INC.

Ticker: CMVT Security ID: 205862402

Meeting Date: JUN 16, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kobi Alexander For For Management

1.2 Elect Director Raz Alon For For Management

1.3 Elect Director Itsik Danziger For For Management

1.4 Elect Director John H. Friedman For For Management

1.5 Elect Director Ron Hiram For For Management

1.6 Elect Director Sam Oolie For For Management

1.7 Elect Director William F. Sorin For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CONAGRA FOODS INC.

Ticker: CAG Security ID: 205887102

Meeting Date: SEP 23, 2004 Meeting Type: Annual

Record Date: JUL 26, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mogens C. Bay For For Management

1.2 Elect Director Stephen G. Butler For For Management

1.3 Elect Director Alice B. Hayes For For Management

1.4 Elect Director W.G. Jurgensen For For Management

1.5 Elect Director Carl E. Reichardt For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Limit Awards to Executives Against Against Shareholder

--------------------------------------------------------------------------------

CONOCOPHILLIPS

Ticker: COP Security ID: 20825C104

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J.J. Mulva For For Management

1.2 Elect Director Norman R. Augustine For For Management

1.3 Elect Director Larry D. Horner For For Management

1.4 Elect Director Charles C. Krulak For For Management

2 Ratify Auditors For For Management

3 Limit Executive Compensation Against Against Shareholder

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

CONSOLIDATED EDISON, INC.

Ticker: ED Security ID: 209115104

Meeting Date: MAY 16, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Vincent A. Calarco For For Management

1.2 Elect Director George Campbell, Jr. For For Management

1.3 Elect Director Gordon J. Davis For For Management

1.4 Elect Director Michael J. Del Giudice For For Management

1.5 Elect Director Joan S. Freilich For For Management

1.6 Elect Director Ellen V. Futter For For Management

1.7 Elect Director Sally Hernandez For For Management

1.8 Elect Director Peter W. Likins For For Management

1.9 Elect Director Eugene R. McGrath For For Management

1.10 Elect Director Frederic V. Salerno For For Management

1.11 Elect Director Stephen R. Volk For For Management

2 Ratify Auditors For For Management

3 Report on Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

CONSTELLATION ENERGY GROUP, INC.

Ticker: CEG Security ID: 210371100

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Yves C. de Balmann For For Management

1.2 Elect Director Freeman A. Hrabowski, III For For Management

1.3 Elect Director Nancy Lampton For For Management

1.4 Elect Director Lynn M. Martin For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CONVERGYS CORP.

Ticker: CVG Security ID: 212485106

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David B. Dillon For For Management

1.2 Elect Director Eric C. Fast For For Management

1.3 Elect Director Sidney R. Ribeau For For Management

1.4 Elect Director David R. Whitwam For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COOPER INDUSTRIES LTD

Ticker: CBE Security ID: G24182100

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R.M. Devlin For For Management

1.2 Elect Director L.A. Hill For For Management

1.3 Elect Director J.J. Postl For For Management

1.4 Elect Director H.J. Riley, Jr. For For Management

2 Ratify Auditors For For Management

3 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Against Shareholder

IMPLEMENT A CODE OF CONDUCT BASED ON

INTERNATIONAL LABOR ORGANIZATION HUMAN

RIGHTS STANDARDS.

--------------------------------------------------------------------------------

COOPER TIRE & RUBBER CO.

Ticker: CTB Security ID: 216831107

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Laurie J. Breininger For For Management

1.2 Elect Director Dennis J. Gormley For For Management

1.3 Elect Director Richard L. Wambold For For Management

2 Ratify Auditors For For Management

3 Prepare Sustainability Report Against For Shareholder

--------------------------------------------------------------------------------

CORNING INC.

Ticker: GLW Security ID: 219350105

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John Seely Brown For For Management

1.2 Elect Director Gordon Gund For For Management

1.3 Elect Director John M. Hennessy For For Management

1.4 Elect Director H. Onno Ruding For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COSTCO WHOLESALE CORPORATION

Ticker: COST Security ID: 22160K105

Meeting Date: JAN 27, 2005 Meeting Type: Annual

Record Date: DEC 3, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard D. Dicerchio For Withhold Management

1.2 Elect Director Richard M. Libenson For Withhold Management

1.3 Elect Director John W. Meisenbach For Withhold Management

1.4 Elect Director Charles T. Munger For Withhold Management

1.5 Elect Director Susan L. Decker For For Management

2 Amend Stock Option Plan For For Management

3 Adopt Vendor Standards Against Against Shareholder

4 Develop Land Procurement Policy Against Against Shareholder

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COUNTRYWIDE FINANCIAL CORP.

Ticker: CFC Security ID: 222372104

Meeting Date: AUG 17, 2004 Meeting Type: Special

Record Date: JUL 9, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

COUNTRYWIDE FINANCIAL CORP.

Ticker: CFC Security ID: 222372104

Meeting Date: JUN 15, 2005 Meeting Type: Annual

Record Date: APR 20, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Angelo R. Mozilo For For Management

1.2 Elect Director Stanford L. Kurland For For Management

1.3 Elect Director Oscar P. Robertson For For Management

1.4 Elect Director Keith P. Russell For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CSX CORP.

Ticker: CSX Security ID: 126408103

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E.E. Bailey For For Management

1.2 Elect Director J.B. Breaux For For Management

1.3 Elect Director E.J. Kelly, III For For Management

1.4 Elect Director R.D. Kunisch For For Management

1.5 Elect Director S.J. Morcott For For Management

1.6 Elect Director D.M. Ratcliff For For Management

1.7 Elect Director C.E. Rice For For Management

1.8 Elect Director W.C. Richardson For For Management

1.9 Elect Director F.S. Royal For For Management

1.10 Elect Director D.J. Shepard For For Management

1.11 Elect Director M.J. Ward For For Management

2 Ratify Auditors For For Management

3 Subject Non-Deductible Executive Against Against Shareholder

Compensation to Shareholder Vote

4 Adopt Simple Majority Vote Requirement Against For Shareholder

--------------------------------------------------------------------------------

CUMMINS , INC.

Ticker: CMI Security ID: 231021106

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert J. Darnall For For Management

1.2 Elect Director John M. Deutch For For Management

1.3 Elect Director Alexis M. Herman For For Management

1.4 Elect Director William I. Miller For For Management

1.5 Elect Director Georgia R. Nelson For For Management

1.6 Elect Director Theodore M. Solso For For Management

1.7 Elect Director Carl Ware For For Management

1.8 Elect Director J. Lawrence Wilson For For Management

2 Ratify Auditors For For Management

3 Implement Labor Rights Standards in China Against Against Shareholder

--------------------------------------------------------------------------------

CVS CORPORATION

Ticker: CVS Security ID: 126650100

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W. Don Cornwell For For Management

1.2 Elect Director Thomas P. Gerrity For For Management

1.3 Elect Director Stanley P. Goldstein For For Management

1.4 Elect Director Marian L. Heard For For Management

1.5 Elect Director William H. Joyce For Withhold Management

1.6 Elect Director Terrence Murray For For Management

1.7 Elect Director Sheli Z. Rosenberg For For Management

1.8 Elect Director Thomas M. Ryan For For Management

1.9 Elect Director Alfred J. Verrecchia For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

4 Performance- Based/Indexed Options Against Against Shareholder

5 Review/Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

DANA CORP.

Ticker: DCN Security ID: 235811106

Meeting Date: APR 18, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A. Charles Baillie For For Management

1.2 Elect Director David E. Berges For For Management

1.3 Elect Director Michael J. Burns For For Management

1.4 Elect Director Edmund M. Carpenter For For Management

1.5 Elect Director Richard M. Gabrys For For Management

1.6 Elect Director Samir G. Gibara For For Management

1.7 Elect Director Cheryl W. Grise For For Management

1.8 Elect Director James P. Kelly For For Management

1.9 Elect Director Marilyn R. Marks For For Management

1.10 Elect Director Richard B. Priory For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DANAHER CORP.

Ticker: DHR Security ID: 235851102

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director H. Lawrence Culp, Jr. For For Management

1.2 Elect Director Mitchell P. Rales For For Management

1.3 Elect Director A. Emmet Stephenson, Jr. For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

DARDEN RESTAURANTS, INC.

Ticker: DRI Security ID: 237194105

Meeting Date: SEP 29, 2004 Meeting Type: Annual

Record Date: JUL 26, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Leonard L. Berry For For Management

1.2 Elect Director Odie C. Donald For For Management

1.3 Elect Director David H. Hughes For For Management

1.4 Elect Director Joe R. Lee For For Management

1.5 Elect Director Senator Connie Mack III For For Management

1.6 Elect Director Andrew H. (drew) Madsen For For Management

1.7 Elect Director Clarence Otis, Jr. For For Management

1.8 Elect Director Michael D. Rose For For Management

1.9 Elect Director Maria A. Sastre For For Management

1.10 Elect Director Jack A. Smith For For Management

1.11 Elect Director Blaine Sweatt, III For For Management

1.12 Elect Director Rita P. Wilson For For Management

2 Amend Employee Stock Purchase Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DEERE & CO.

Ticker: DE Security ID: 244199105

Meeting Date: FEB 23, 2005 Meeting Type: Annual

Record Date: DEC 31, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John R. Block For For Management

1.2 Elect Director T. Kevin Dunnigan For For Management

1.3 Elect Director Dipak C. Jain For For Management

1.4 Elect Director Joachim Milberg For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DELL INC.

Ticker: DELL Security ID: 24702R101

Meeting Date: JUL 16, 2004 Meeting Type: Annual

Record Date: MAY 21, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald J. Carty For For Management

1.2 Elect Director Michael S. Dell For For Management

1.3 Elect Director William H. Gray, III For For Management

1.4 Elect Director Judy C. Lewent For For Management

1.5 Elect Director Thomas W. Luce, III For For Management

1.6 Elect Director Klaus S. Luft For For Management

1.7 Elect Director Alex J. Mandl For For Management

1.8 Elect Director Michael A. Miles For For Management

1.9 Elect Director Samuel A. Nunn, Jr. For For Management

1.10 Elect Director Kevin B. Rollins For For Management

2 Ratify Auditors For For Management

3 Expense Stock Options Against For Shareholder

--------------------------------------------------------------------------------

DELTA AIR LINES, INC.

Ticker: DAL Security ID: 247361108

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward H. Budd For For Management

1.2 Elect Director David R. Goode For For Management

1.3 Elect Director Gerald Grinstein For For Management

1.4 Elect Director Arthur E. Johnson For For Management

1.5 Elect Director Karl J. Krapek For For Management

1.6 Elect Director Paula Rosput Reynolds For For Management

1.7 Elect Director John F. Smith, Jr. For For Management

1.8 Elect Director Joan E. Spero For For Management

1.9 Elect Director Kenneth B. Woodrow For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Adopt Policy to Prohibit Discrimination Against Against Shareholder

based on Sexual Orientation

5 Limit Executive Compensation Against Against Shareholder

6 Company-Specific--Compensation-Related Against Against Shareholder

7 Company-Specific--Compensation-Related Against Against Shareholder

8 Provide for Cumulative Voting Against For Shareholder

9 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

DEVON ENERGY CORP.

Ticker: DVN Security ID: 25179M103

Meeting Date: JUN 8, 2005 Meeting Type: Annual

Record Date: APR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John A. Hill For For Management

1.2 Elect Director William J. Johnson For For Management

1.3 Elect Director Robert A. Mosbacher Jr. For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

DILLARD'S, INC.

Ticker: DDS Security ID: 254067101

Meeting Date: MAY 21, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert C. Connor For For Management

1.2 Elect Director Will D. Davis For For Management

1.3 Elect Director John Paul Hammerschmidt For For Management

1.4 Elect Director Peter R. Johnson For For Management

2 Ratify Auditors For For Management

3 Approve Restricted Stock Plan For Against Management

4 Approve Nonqualified Employee Stock For For Management

Purchase Plan

5 Approve Non-Employee Director Restricted For Against Management

Stock Plan

6 ILO Standards Against Against Shareholder

--------------------------------------------------------------------------------

DOLLAR GENERAL CORP.

Ticker: DG Security ID: 256669102

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David L. Bere For For Management

1.2 Elect Director Dennis C. Bottorff For For Management

1.3 Elect Director Barbara L. Bowles For For Management

1.4 Elect Director James L. Clayton For For Management

1.5 Elect Director Reginald D. Dickson For For Management

1.6 Elect Director E. Gordon Gee For For Management

1.7 Elect Director Barbara M. Knuckles For For Management

1.8 Elect Director David A. Perdue For For Management

1.9 Elect Director J. Neal Purcell For For Management

1.10 Elect Director James D. Robbins For For Management

1.11 Elect Director David M. Wilds For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DOMINION RESOURCES, INC.

Ticker: D Security ID: 25746U109

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter W. Brown For For Management

1.2 Elect Director Ronald J. Calise For For Management

1.3 Elect Director Thos. E. Capps For For Management

1.4 Elect Director George A. Davidson, Jr. For For Management

1.5 Elect Director Thomas F. Farrell, II For For Management

1.6 Elect Director John W. Harris For For Management

1.7 Elect Director Robert S. Jepson, Jr. For For Management

1.8 Elect Director Mark J. Kington For For Management

1.9 Elect Director Benjamin J. Lambert, III For For Management

1.10 Elect Director Richard L. Leatherwood For For Management

1.11 Elect Director Margaret A. McKenna For For Management

1.12 Elect Director Kenneth A. Randall For For Management

1.13 Elect Director Frank S. Royal For For Management

1.14 Elect Director S. Dallas Simmons For For Management

1.15 Elect Director David A. Wollard For For Management

2 Approve Non-Employee Director Omnibus For For Management

Stock Plan

3 Approve Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

5 Report on Greenhouse Gas Emissions Against Against Shareholder

--------------------------------------------------------------------------------

DOVER CORP.

Ticker: DOV Security ID: 260003108

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David H. Benson For For Management

1.2 Elect Director Robert W. Cremin For For Management

1.3 Elect Director Jean-Pierre M. Ergas For For Management

1.4 Elect Director Kristiane C. Graham For For Management

1.5 Elect Director Ronald L. Hoffman For For Management

1.6 Elect Director James L. Koley For For Management

1.7 Elect Director Richard K. Lochridge For For Management

1.8 Elect Director Thomas L. Reece For For Management

1.9 Elect Director Bernard G. Rethore For For Management

1.10 Elect Director Michael B. Stubbs For For Management

1.11 Elect Director Mary A. Winston For For Management

2 Other Business For Against Management

--------------------------------------------------------------------------------

DOW CHEMICAL COMPANY, THE

Ticker: DOW Security ID: 260543103

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jacqueline K. Barton For For Management

1.2 Elect Director Anthony J. Carbone For For Management

1.3 Elect Director Barbara H. Franklin For For Management

1.4 Elect Director Andrew N. Liveris For For Management

1.5 Elect Director Harold T. Shapiro For For Management

2 Ratify Auditors For For Management

3 Report on Persistent Bioaccumulative and Against Against Shareholder

Toxic Chemicals

--------------------------------------------------------------------------------

DOW JONES & CO., INC.

Ticker: DJ Security ID: 260561105

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Irvin O. Hockaday, Jr. For Withhold Management

1.2 Elect Director Vernon Jordan, Jr. For Withhold Management

1.3 Elect Director M. Peter McPherson For Withhold Management

1.4 Elect Director William C. Steere For For Management

1.5 Elect Director Christopher Bancroft For Withhold Management

1.6 Elect Director Lewis B. Campbell For For Management

1.7 Elect Director Michael B. Elefante For For Management

1.8 Elect Director Leslie Hill For For Management

1.9 Elect Director Peter R. Kann For For Management

1.10 Elect Director Elizabeth Steele For For Management

1.11 Elect Director Dieter Von Holtzbrinck For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Certificate to Reduce Automatic For Against Management

Conversion Threshold for Class B Common

Stock

5 Amend Articles/Bylaws/Charter-Non-Routine For For Management

6 Fix Number of Directors For For Management

7 Separate Chairman and CEO Positions Against For Shareholder

--------------------------------------------------------------------------------

DTE ENERGY CO.

Ticker: DTE Security ID: 233331107

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lillian Bauder For For Management

1.2 Elect Director Josue Robles Jr. For For Management

1.3 Elect Director Howard F. Sims For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DUKE ENERGY CORP.

Ticker: DUK Security ID: 264399106

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roger Agnelli For For Management

1.2 Elect Director G. Alex Bernhardt, Sr. For For Management

1.3 Elect Director Dennis R. Hendrix For For Management

1.4 Elect Director A. Max Lennon For For Management

2 Declassify the Board of Directors For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DYNEGY, INC.

Ticker: DYN Security ID: 26816Q101

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles E. Bayless For For Management

1.2 Elect Director David W. Biegler For For Management

1.3 Elect Director Linda Walker Bynoe For For Management

1.4 Elect Director Thomas D. Clarke, Jr. For For Management

1.5 Elect Director Barry J. Galt For Withhold Management

1.6 Elect Director Patricia A. Hammick For For Management

1.7 Elect Director George L. Mazanec For For Management

1.8 Elect Director Robert C. Oelkers For For Management

1.9 Elect Director Joe J. Stewart For For Management

1.10 Elect Director William L. Trubeck For For Management

1.11 Elect Director Bruce A. Williamson For For Management

2 Change State of Incorporation from For For Management

Illinois to Delaware

3 Ratify Auditors For For Management

4 Claw-Back of Awards Under Restatement Against For Shareholder

--------------------------------------------------------------------------------

E*TRADE FINANCIAL CORP.

Ticker: ET Security ID: 269246104

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mitchell H. Caplan For For Management

1.2 Elect Director C. Cathleen Raffaeli For For Management

1.3 Elect Director Daryl G. Brewster For For Management

1.4 Elect Director Stephen H. Willard For For Management

2 Approve Omnibus Stock Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

E.I. DU PONT DE NEMOURS & CO.

Ticker: DD Security ID: 263534109

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alain J.P. Belda For For Management

1.2 Elect Director Richard H. Brown For For Management

1.3 Elect Director Curtis J. Crawford For For Management

1.4 Elect Director John T. Dillon For For Management

1.5 Elect Director Louisa C. Duemling For For Management

1.6 Elect Director Charles O. Holliday, Jr. For For Management

1.7 Elect Director Lois D. Juliber For For Management

1.8 Elect Director Masahisa Naitoh For For Management

1.9 Elect Director William K. Reilly For For Management

1.10 Elect Director H. Rodney Sharp, III For For Management

1.11 Elect Director Charles M. Vest For For Management

2 Ratify Auditors For For Management

3 Report on Government Service of Employees Against Against Shareholder

4 Implement ILO Code of Conduct Against Against Shareholder

5 Executive Compensation Against Against Shareholder

6 Eliminate Animal Testing Against Against Shareholder

7 Report on Genetically Modified Organisms Against Against Shareholder

8 Performance- Based/Indexed Options Against Against Shareholder

9 Report on PFOA Chemical Remediation Against Against Shareholder

--------------------------------------------------------------------------------

EASTMAN CHEMICAL CO.

Ticker: EMN Security ID: 277432100

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael P. Connors For For Management

1.2 Elect Director J. Brian Ferguson For For Management

1.3 Elect Director Donald W. Griffin For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EASTMAN KODAK CO.

Ticker: EK Security ID: 277461109

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard S. Braddock For For Management

1.2 Elect Director Daniel A. Carp For For Management

1.3 Elect Director Durk I. Jager For For Management

1.4 Elect Director Debra L. Lee For For Management

1.5 Elect Director Antonio M. Perez For For Management

1.6 Elect Director Michael J. Hawley For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

5 Declassify the Board of Directors For For Management

6 Amend Articles For For Management

7 Amend Articles For For Management

--------------------------------------------------------------------------------

EATON CORP.

Ticker: ETN Security ID: 278058102

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ned C. Lautenbach For For Management

1.2 Elect Director John R. Miller For For Management

1.3 Elect Director Gregory R. Page For For Management

1.4 Elect Director Victor A. Pelson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EBAY INC.

Ticker: EBAY Security ID: 278642103

Meeting Date: JUN 23, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Fred D. Anderson For For Management

1.2 Elect Director Edward W. Barnholt For For Management

1.3 Elect Director Scott D. Cook For For Management

1.4 Elect Director Robert C. Kagle For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Increase Authorized Common Stock For For Management

4 Ratify Auditors For For Management

5 Performance- Based/Indexed Options Against For Shareholder

6 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

ECOLAB, INC.

Ticker: ECL Security ID: 278865100

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Douglas M. Baker, Jr. For For Management

1.2 Elect Director Stefan Hamelmann For For Management

1.3 Elect Director James J. Howard For For Management

1.4 Elect Director Jerry W. Levin For For Management

1.5 Elect Director Robert L. Lumpkins For For Management

2 Approve Omnibus Stock Plan For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EDISON INTERNATIONAL

Ticker: EIX Security ID: 281020107

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John E. Bryson For For Management

1.2 Elect Director France A. Cordova For For Management

1.3 Elect Director Thomas C. Sutton For For Management

1.4 Elect Director Bradford M. Freeman For For Management

1.5 Elect Director Bruce Karatz For For Management

1.6 Elect Director Luis G. Nogales For For Management

1.7 Elect Director Ronald L. Olson For For Management

1.8 Elect Director James M. Rosser For For Management

1.9 Elect Director Richard T. Schlosberg, For For Management

III

1.10 Elect Director Robert H. Smith For For Management

2 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

--------------------------------------------------------------------------------

EL PASO CORP

Ticker: EP Security ID: 28336L109

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Juan Carlos Braniff For For Management

1.2 Elect Director James L. Dunlap For For Management

1.3 Elect Director Douglas L. Foshee For For Management

1.4 Elect Director Robert W. Goldman For For Management

1.5 Elect Director Anthony W. Hall, Jr. For For Management

1.6 Elect Director Thomas R. Hix For For Management

1.7 Elect Director William H. Joyce For Withhold Management

1.8 Elect Director Ronald L. Kuehn, Jr. For For Management

1.9 Elect Director J. Michael Talbert For For Management

1.10 Elect Director Robert F. Vagt For For Management

1.11 Elect Director John L. Whitmire For For Management

1.12 Elect Director Joe B. Wyatt For For Management

2 Approve Non-Employee Director Omnibus For For Management

Stock Plan

3 Approve Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EL PASO CORP

Ticker: EP Security ID: 28336L109

Meeting Date: NOV 18, 2004 Meeting Type: Annual

Record Date: SEP 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John M. Bissell For Withhold Management

1.2 Elect Director Juan Carlos Braniff For Withhold Management

1.3 Elect Director James L. Dunlap For Withhold Management

1.4 Elect Director Douglas L. Foshee For For Management

1.5 Elect Director Robert W. Goldman For Withhold Management

1.6 Elect Director Anthony W. Hall, Jr. For Withhold Management

1.7 Elect Director Thomas R. Hix For For Management

1.8 Elect Director William H. Joyce For For Management

1.9 Elect Director Ronald L. Kuehn, Jr. For Withhold Management

1.10 Elect Director J. Michael Talbert For Withhold Management

1.11 Elect Director John L. Whitmire For Withhold Management

1.12 Elect Director Joe B. Wyatt For Withhold Management

2 Ratify Auditors For Against Management

3 Expense Stock Options Against For Shareholder

4 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

ELECTRONIC ARTS INC.

Ticker: ERTS Security ID: 285512109

Meeting Date: JUL 29, 2004 Meeting Type: Annual

Record Date: JUN 8, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director M. Richard Asher For For Management

1.2 Elect Director William J. Byron For For Management

1.3 Elect Director Leonard S. Coleman For For Management

1.4 Elect Director Gary M. Kusin For For Management

1.5 Elect Director Gregory B. Maffei For For Management

1.6 Elect Director Timothy Mott For For Management

1.7 Elect Director Robert W. Pittman For For Management

1.8 Elect Director Lawrence F. Probst III For For Management

1.9 Elect Director Linda J. Srere For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Employee Stock Purchase Plan For For Management

4 Amend Articles to Consolidate Common For For Management

Stock

5 Increase Authorized Common Stock For For Management

6 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ELECTRONIC DATA SYSTEMS CORP.

Ticker: EDS Security ID: 285661104

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W. Roy Dunbar For For Management

1.2 Elect Director Michael H. Jordan For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Eliminate Supermajority Vote Requirement For For Management

--------------------------------------------------------------------------------

ELI LILLY AND CO.

Ticker: LLY Security ID: 532457108

Meeting Date: APR 18, 2005 Meeting Type: Annual

Record Date: FEB 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director G.M.C. Fisher For Withhold Management

1.2 Elect Director A.G. Gilman For For Management

1.3 Elect Director K.N. Horn For Withhold Management

1.4 Elect Director J. Rose For For Management

2 Ratify Auditors For For Management

3 Separate Chairman and CEO Positions Against For Shareholder

4 Review and Report on Drug Reimportation Against Against Shareholder

Policy

5 Report on Product Availability in Canada Against For Shareholder

6 Report on Political Contributions Against Against Shareholder

7 Adopt Policy on Performance-based Stock Against For Shareholder

Option Grants

8 Eliminate Animal Testing Against Against Shareholder

--------------------------------------------------------------------------------

EMC CORP.

Ticker: EMC Security ID: 268648102

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Cronin For For Management

1.2 Elect Director W. Paul Fitzgerald For Withhold Management

1.3 Elect Director Joseph M. Tucci For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Performance- Based/Indexed Options Against For Shareholder

5 Creation of an Independent Audit Against Against Shareholder

Committee

--------------------------------------------------------------------------------

EMERSON ELECTRIC CO.

Ticker: EMR Security ID: 291011104

Meeting Date: FEB 1, 2005 Meeting Type: Annual

Record Date: NOV 24, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director D.N. Farr For For Management

1.2 Elect Director C.A. Peters For For Management

1.3 Elect Director D.C. Farrell For For Management

1.4 Elect Director J.W. Prueher For For Management

1.5 Elect Director R.B. Horton For For Management

2 Approve Non-Employee Director Restricted For For Management

Stock Plan

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

5 Amend Equal Employment Policy Regarding Against For Shareholder

Sexual Orientation

--------------------------------------------------------------------------------

ENGELHARD CORP.

Ticker: EC Security ID: 292845104

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barry W. Perry For For Management

1.2 Elect Director Douglas G. Watson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ENTERGY CORP.

Ticker: ETR Security ID: 29364G103

Meeting Date: MAY 13, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Maureen Scannell Bateman For For Management

1.2 Elect Director W. Frank Blount For For Management

1.3 Elect Director Simon D. deBree For For Management

1.4 Elect Director Claiborne P. Deming For For Management

1.5 Elect Director Alexis Herman For For Management

1.6 Elect Director Donald C. Hintz For For Management

1.7 Elect Director J. Wayne Leonard For For Management

1.8 Elect Director Robert v.d. Luft For For Management

1.9 Elect Director Kathleen A. Murphy For For Management

1.10 Elect Director James R. Nichols For For Management

1.11 Elect Director William A. Percy, II For For Management

1.12 Elect Director Dennis H. Reilley For For Management

1.13 Elect Director Steven V. Wilkinson For For Management

2 Ratify Auditors For For Management

3 Require the Chairman of the Board Be an Against For Shareholder

Independent Director

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

EOG RESOURCES, INC.

Ticker: EOG Security ID: 26875P101

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George A. Alcorn For For Management

1.2 Elect Director Charles R. Crisp For For Management

1.3 Elect Director Mark G. Papa For For Management

1.4 Elect Director Edmund P. Segner, III For For Management

1.5 Elect Director William D. Stevens For For Management

1.6 Elect Director H. Leighton Steward For For Management

1.7 Elect Director Donald F. Textor For For Management

1.8 Elect Director Frank G. Wisner For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

EQUIFAX INC.

Ticker: EFX Security ID: 294429105

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 9, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas F. Chapman For For Management

1.2 Elect Director James E. Copeland, Jr. For For Management

1.3 Elect Director Lee A. Kennedy For For Management

1.4 Elect Director D. Raymond Riddle For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EQUITY OFFICE PROPERTIES TRUST

Ticker: EOP Security ID: 294741103

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: MAR 17, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marilyn A. Alexander For For Management

1.2 Elect Director Thomas E. Dobrowski For For Management

1.3 Elect Director William M. Goodyear For For Management

1.4 Elect Director James D. Harper, Jr. For For Management

1.5 Elect Director Richard D. Kincaid For For Management

1.6 Elect Director David K. McKown For For Management

1.7 Elect Director Sheli Z. Rosenberg For For Management

1.8 Elect Director Stephen I. Sadove For For Management

1.9 Elect Director Sally Susman For For Management

1.10 Elect Director Jan H.W.R. van der Vlist For For Management

1.11 Elect Director Samuel Zell For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EQUITY RESIDENTIAL

Ticker: EQR Security ID: 29476L107

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John W. Alexander For For Management

1.2 Elect Director Charles L. Atwood For For Management

1.3 Elect Director Bruce W. Duncan For For Management

1.4 Elect Director Stephen O. Evans For For Management

1.5 Elect Director James D. Harper, Jr. For For Management

1.6 Elect Director Boone A. Knox For For Management

1.7 Elect Director Desiree G. Rogers For For Management

1.8 Elect Director Sheli Z. Rosenberg For For Management

1.9 Elect Director Gerald A. Spector For For Management

1.10 Elect Director Joseph White For For Management

1.11 Elect Director Samuel Zell For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EXPRESS SCRIPTS, INC.

Ticker: ESRX Security ID: 302182100

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary G. Benanav For For Management

1.2 Elect Director Frank J. Borelli For For Management

1.3 Elect Director Maura C. Breen For For Management

1.4 Elect Director Nicholas J. Lahawchic For For Management

1.5 Elect Director Thomas P. MacMahon For For Management

1.6 Elect Director John O. Parker, Jr. For For Management

1.7 Elect Director George Paz For For Management

1.8 Elect Director Samuel K. Skinner For For Management

1.9 Elect Director Seymour Sternberg For For Management

1.10 Elect Director Barrett A. Toan For For Management

1.11 Elect Director Howard L. Waltman For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EXXON MOBIL CORP.

Ticker: XOM Security ID: 30231G102

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: APR 6, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Boskin For For Management

1.2 Elect Director William W. George For For Management

1.3 Elect Director James R. Houghton For For Management

1.4 Elect Director William R. Howell For For Management

1.5 Elect Director Reatha Clark King For For Management

1.6 Elect Director Philip E. Lippincott For For Management

1.7 Elect Director Henry A. McKinnell, Jr. For For Management

1.8 Elect Director Marilyn Carlson Nelson For For Management

1.9 Elect Director Lee R. Raymond For For Management

1.10 Elect Director Walter V. Shipley For For Management

1.11 Elect Director Rex W. Tillerson For For Management

2 Ratify Auditors For For Management

3 Political Contributions/Activities Against Against Shareholder

4 Review/Limit Executive Compensation Against Against Shareholder

5 Nominate Independent Directors with Against Against Shareholder

Industry Experience

6 Report on Payments to Indonesian Military Against Against Shareholder

7 Adopt Policy Prohibiting Discrimination Against For Shareholder

based on Sexual Orientation

8 Report on Potential Damage of Drilling in Against Against Shareholder

Protected Regions

9 Disclose Information Supporting the Against Against Shareholder

Company Position on Climate Change

10 Report on Company Policies for Compliance Against For Shareholder

with the Kyoto Protocol

--------------------------------------------------------------------------------

FAMILY DOLLAR STORES, INC.

Ticker: FDO Security ID: 307000109

Meeting Date: JAN 20, 2005 Meeting Type: Annual

Record Date: NOV 24, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark R. Bernstein For Withhold Management

1.2 Elect Director Sharon Allred Decker For Withhold Management

1.3 Elect Director Edward C. Dolby For For Management

1.4 Elect Director Glenn A. Eisenberg For For Management

1.5 Elect Director Howard R. Levine For For Management

1.6 Elect Director George R. Mahoney, Jr. For For Management

1.7 Elect Director James G. Martin For Withhold Management

2 Amend Stock Option Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FEDEX CORPORATION

Ticker: FDX Security ID: 31428X106

Meeting Date: SEP 27, 2004 Meeting Type: Annual

Record Date: AUG 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles T. Manatt For For Management

1.2 Elect Director Judith L. Estrin For For Management

1.3 Elect Director Philip Greer For For Management

1.4 Elect Director J.R. Hyde, III For For Management

1.5 Elect Director Shirley A. Jackson For For Management

1.6 Elect Director Frederick W. Smith For For Management

2 Declassify the Board of Directors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FIFTH THIRD BANCORP

Ticker: FITB Security ID: 316773100

Meeting Date: MAR 22, 2005 Meeting Type: Annual

Record Date: JAN 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James P. Hackett For For Management

1.2 Elect Director Joan R. Herschede For For Management

1.3 Elect Director Robert L. Koch II For For Management

1.4 Elect Director Kenneth W. Lowe For For Management

1.5 Elect Director Thomas W. Traylor For For Management

2 Approve Decrease in Size of Board For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FIRST DATA CORP.

Ticker: FDC Security ID: 319963104

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alison Davis For For Management

1.2 Elect Director James D. Robinson III For For Management

1.3 Elect Director Bernard L. Schwartz For For Management

1.4 Elect Director Arthur F. Weinbach For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Amend Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

5 Report on Outsourcing Against Against Shareholder

6 Amend Director/Officer Against Against Shareholder

Liability/Indemnifications Provisions

--------------------------------------------------------------------------------

FIRST HORIZON NATIONAL CORP

Ticker: FHN Security ID: 320517105

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Simon F. Cooper For For Management

1.2 Elect Director James A. Haslam, III For For Management

1.3 Elect Director Mary F. Sammons For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FIRSTENERGY CORPORATION

Ticker: FE Security ID: 337932107

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Anthony J. Alexander For For Management

1.2 Elect Director Russell W. Maier For For Management

1.3 Elect Director Robert N. Pokelwaldt For For Management

1.4 Elect Director Wes M. Taylor For For Management

1.5 Elect Director Jesse T. Williams, Sr. For For Management

2 Ratify Auditors For For Management

3 Report on Political Contributions Against Against Shareholder

4 Amend Vote Requirements to Amend Against For Shareholder

Articles/Bylaws/Charter

5 Performance- Based/Indexed Options Against Against Shareholder

--------------------------------------------------------------------------------

FISERV, INC.

Ticker: FISV Security ID: 337738108

Meeting Date: APR 6, 2005 Meeting Type: Annual

Record Date: FEB 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director D.F. Dillon For For Management

1.2 Elect Director G.J. Levy For For Management

1.3 Elect Director G.M. Renwick For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

FISHER SCIENTIFIC INTERNATIONAL INC.

Ticker: FSH Security ID: 338032204

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Rosanne F. Coppola For For Management

1.2 Elect Director Bruce L. Koepfgen For For Management

1.3 Elect Director Paul M. Meister For For Management

1.4 Elect Director W. Clayton Stephens For For Management

1.5 Elect Director Richard W. Vieser For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FLUOR CORP.

Ticker: FLR Security ID: 343412102

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter J. Fluor For Withhold Management

1.2 Elect Director David P. Gardner For For Management

1.3 Elect Director Joseph W. Prueher For For Management

1.4 Elect Director Suzanne H. Woolsey For For Management

2 Ratify Auditors For For Management

3 Amend Governance Documents Regarding Against For Shareholder

Majority Votes for Directors

--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker: F Security ID: 345370860

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John R.H. Bond For Withhold Management

1.2 Elect Director Stephen G. Butler For For Management

1.3 Elect Director Kimberly A. Casiano For For Management

1.4 Elect Director Edsel B. Ford II For For Management

1.5 Elect Director William Clay Ford, Jr. For For Management

1.6 Elect Director Irvine O. Hockaday, Jr. For For Management

1.7 Elect Director Marie-Josee Kravis For For Management

1.8 Elect Director Richard A. Manoogian For For Management

1.9 Elect Director Ellen R. Marram For For Management

1.10 Elect Director Homer A. Neal For For Management

1.11 Elect Director Jorma Ollila For For Management

1.12 Elect Director James J. Padilla For For Management

1.13 Elect Director Carl E. Reichardt For For Management

1.14 Elect Director Robert E. Rubin For Withhold Management

1.15 Elect Director John L. Thornton For For Management

2 Ratify Auditors For For Management

3 Increase Disclosure on Executive Against Against Shareholder

Compensation

4 Report on Lobbying Efforts - CAFE Against Against Shareholder

Standards

5 Prohibit Awards to Executives Against Against Shareholder

6 Link Executive Compensation to Greenhouse Against Against Shareholder

Gas Reduction

7 Adopt Recapitalization Plan Against For Shareholder

8 Establish Other Board Committee Against For Shareholder

--------------------------------------------------------------------------------

FOREST LABORATORIES, INC.

Ticker: FRX Security ID: 345838106

Meeting Date: AUG 11, 2004 Meeting Type: Annual

Record Date: JUN 21, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Howard Solomon For For Management

1.2 Elect Director William J. Candee, III For For Management

1.3 Elect Director George S. Cohan For For Management

1.4 Elect Director Dan L. Goldwasser For For Management

1.5 Elect Director Lester B. Salans For For Management

1.6 Elect Director Kenneth E. Goodman For For Management

1.7 Elect Director Phillip M. Satow For Withhold Management

2 Increase Authorized Common Stock For For Management

3 Approve Stock Option Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FORTUNE BRANDS, INC.

Ticker: FO Security ID: 349631101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas C. Hays For For Management

1.2 Elect Director Pierre E. Leroy For For Management

1.3 Elect Director Gordon R. Lohman For For Management

1.4 Elect Director J. Christopher Reyes For For Management

2 Ratify Auditors For For Management

3 Approve Non-Employee Director Stock For For Management

Option Plan

--------------------------------------------------------------------------------

FPL GROUP, INC.

Ticker: FPL Security ID: 302571104

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Director H. Jesse Arnelle For For Management

1.2 Elect Director Director Sherry S. Barrat For For Management

1.3 Elect Director Director Robert M. Beall, For For Management

1.4 Elect Director Director J. Hyatt Brown For Withhold Management

1.5 Elect Director Director James L. Camaren For For Management

1.6 Elect Director Director Lewis Hay, III For For Management

1.7 Elect Director Director Rudy E. Schupp For For Management

1.8 Elect Director Director Michael H. For For Management

Thaman

1.9 Elect Director Director Hansel E. For For Management

Tookes, II

1.10 Elect Director Director Paul R. For For Management

Tregurtha

1.11 Elect Director Director Frank G. Zarb For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FRANKLIN RESOURCES, INC.

Ticker: BEN Security ID: 354613101

Meeting Date: JAN 25, 2005 Meeting Type: Annual

Record Date: NOV 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Samuel H. Armacost For For Management

1.2 Elect Director Harmon E. Burns For For Management

1.3 Elect Director Charles Crocker For For Management

1.4 Elect Director Robert D. Joffe For For Management

1.5 Elect Director Charles B. Johnson For For Management

1.6 Elect Director Rupert H. Johnson, Jr. For For Management

1.7 Elect Director Thomas H. Kean For For Management

1.8 Elect Director Chutta Ratnathicam For For Management

1.9 Elect Director Peter M. Sacerdote For For Management

1.10 Elect Director Anne M. Tatlock For For Management

1.11 Elect Director Louis E. Woodworth For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

FREDDIE MAC

Ticker: FRE Security ID: 313400301

Meeting Date: NOV 4, 2004 Meeting Type: Annual

Record Date: SEP 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barbara T. Alexander For For Management

1.2 Elect Director Geoffrey T. Boisi For For Management

1.3 Elect Director Michelle Engler For For Management

1.4 Elect Director Richard Karl Goeltz For For Management

1.5 Elect Director Thomas S. Johnson For For Management

1.6 Elect Director William M. Lewis, Jr. For For Management

1.7 Elect Director John B. Mccoy For For Management

1.8 Elect Director Eugene M. Mcquade For For Management

1.9 Elect Director Shaun F. O'Malley For For Management

1.10 Elect Director Ronald F. Poe For For Management

1.11 Elect Director Stephen A. Ross For For Management

1.12 Elect Director Richard F. Syron For For Management

1.13 Elect Director William J. Turner For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Amend Employee Stock Purchase Plan For For Management

--------------------------------------------------------------------------------

FREEPORT-MCMORAN COPPER & GOLD INC.

Ticker: FCX Security ID: 35671D857

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 9, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert J. Allison, Jr. For For Management

1.2 Elect Director Robert A. Day For For Management

1.3 Elect Director H. Devon Graham, Jr. For For Management

1.4 Elect Director Bobby Lee Lackey For For Management

1.5 Elect Director Gabrielle K. McDonald For For Management

1.6 Elect Director James R. Moffet For For Management

1.7 Elect Director B.M. Rankin, Jr. For For Management

1.8 Elect Director J. Stapleton Roy For For Management

1.9 Elect Director J. Taylor Wharton For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

5 Review Payment Policy to Indonesian Against Against Shareholder

Military

--------------------------------------------------------------------------------

FREESCALE SEMICONDUCTOR, INC.

Ticker: FSL Security ID: 35687M206

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director H. Raymond Bingham For For Management

1.2 Elect Director Stephen P. Kaufman For For Management

2 Amend Articles For For Management

3 Amend Bylaws For For Management

4 Approve Omnibus Stock Plan For Against Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GANNETT CO., INC.

Ticker: GCI Security ID: 364730101

Meeting Date: APR 14, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Louis D. Boccardi For For Management

1.2 Elect Director Donna E. Shalala For For Management

2 Ratify Auditors For For Management

3 Performance- Based/Indexed Options Against For Shareholder

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

GAP, INC., THE

Ticker: GPS Security ID: 364760108

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Howard P. Behar For For Management

1.2 Elect Director Adrian D. P. Bellamy For For Management

1.3 Elect Director Domenico De Sole For For Management

1.4 Elect Director Donald G. Fisher For For Management

1.5 Elect Director Doris F. Fisher For For Management

1.6 Elect Director Robert J. Fisher For For Management

1.7 Elect Director Penelope L. Hughes For For Management

1.8 Elect Director Bob L. Martin For For Management

1.9 Elect Director Jorge P. Montoya For For Management

1.10 Elect Director Paul S. Pressler For For Management

1.11 Elect Director James M. Schneider For For Management

1.12 Elect Director Mayo A. Shattuck III For For Management

1.13 Elect Director Margaret C. Whitman For For Management

2 Ratify Auditors For For Management

3 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

GATEWAY INC

Ticker: GTW Security ID: 367626108

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George H. Krauss For For Management

1.2 Elect Director Joseph G. Parham, Jr. For For Management

1.3 Elect Director Richard D. Synder For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

GENERAL DYNAMICS CORP.

Ticker: GD Security ID: 369550108

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Nicholas D. Chabraja For Withhold Management

1.2 Elect Director James S. Crown For Withhold Management

1.3 Elect Director Lester Crown For Withhold Management

1.4 Elect Director William P. Fricks For Withhold Management

1.5 Elect Director Charles H. Goodman For Withhold Management

1.6 Elect Director Jay L. Johnson For Withhold Management

1.7 Elect Director George A. Joulwan For Withhold Management

1.8 Elect Director Paul G. Kaminski For Withhold Management

1.9 Elect Director John M. Keane For Withhold Management

1.10 Elect Director Lester L. Lyles For Withhold Management

1.11 Elect Director Carl E. Mundy, Jr For Withhold Management

1.12 Elect Director Robert Walmsley For Withhold Management

2 Ratify Auditors For For Management

3 Limit Executive Compensation Against For Shareholder

4 Report on Foreign Weapons Sales Against Against Shareholder

--------------------------------------------------------------------------------

GENERAL ELECTRIC CO.

Ticker: GE Security ID: 369604103

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James I. Cash, Jr. For For Management

1.2 Elect Director William M. Castell For For Management

1.3 Elect Director Dennis D. Dammerman For For Management

1.4 Elect Director Ann M. Fudge For For Management

1.5 Elect Director Claudio X. Gonzalez For Withhold Management

1.6 Elect Director Jeffrey R. Immelt For For Management

1.7 Elect Director Andrea Jung For For Management

1.8 Elect Director Alan G. Lafley For For Management

1.9 Elect Director Ralph S. Larsen For For Management

1.10 Elect Director Rochelle B. Lazarus For For Management

1.11 Elect Director Sam Nunn For For Management

1.12 Elect Director Roger S. Penske For For Management

1.13 Elect Director Robert J. Swieringa For For Management

1.14 Elect Director Douglas A. Warner III For For Management

1.15 Elect Director Robert C. Wright For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against Against Shareholder

4 Report on Nuclear Fuel Storage Risks Against Against Shareholder

5 Report on PCB Clean-up Costs Against For Shareholder

6 Adopt Policy on Overboarded Directors Against For Shareholder

7 Prepare a Sustainability Report Against Against Shareholder

8 Political Contributions/Activities Against Against Shareholder

9 Eliminate Animal Testing Against Against Shareholder

--------------------------------------------------------------------------------

GENERAL MILLS, INC.

Ticker: GIS Security ID: 370334104

Meeting Date: SEP 27, 2004 Meeting Type: Annual

Record Date: JUL 29, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen R. Demeritt For For Management

1.2 Elect Director Livio D. Desimone For For Management

1.3 Elect Director William T. Esrey For For Management

1.4 Elect Director Raymond V. Gilmartin For For Management

1.5 Elect Director Judith R. Hope For For Management

1.6 Elect Director Robert L. Johnson For Withhold Management

1.7 Elect Director Heidi G. Miller For For Management

1.8 Elect Director H. Ochoa-Brillembourg For For Management

1.9 Elect Director Michael D. Rose For For Management

1.10 Elect Director Stephen W. Sanger For For Management

1.11 Elect Director A. Michael Spence For For Management

1.12 Elect Director Dorothy A. Terrell For For Management

2 Ratify Auditors For For Management

3 Establish Range For Board Size For For Management

--------------------------------------------------------------------------------

GENERAL MOTORS CORP.

Ticker: GM Security ID: 370442105

Meeting Date: JUN 7, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Percy N. Barnevik For For Management

1.2 Elect Director Erskine B. Bowles For For Management

1.3 Elect Director John H. Bryan For For Management

1.4 Elect Director Armando M. Codina For For Management

1.5 Elect Director George M.C. Fisher For For Management

1.6 Elect Director Karen Katen For For Management

1.7 Elect Director Kent Kresa For For Management

1.8 Elect Director Ellen J. Kullman For For Management

1.9 Elect Director Philip A. Laskawy For For Management

1.10 Elect Director E. Stanley O'Neal For For Management

1.11 Elect Director Eckhard Pfeiffer For For Management

1.12 Elect Director G. Richard Wagoner, Jr. For For Management

2 Ratify Auditors For For Management

3 Prohibit Awards to Executives Against Against Shareholder

4 Provide for Cumulative Voting Against For Shareholder

5 Report on Greenhouse Gas Emissions Against Against Shareholder

6 Submit Severance Agreement Against Against Shareholder

(Change-in-Control) to Shareholder Vote

7 Adopt Simple Majority Vote Requirement Against Against Shareholder

for All Issues

--------------------------------------------------------------------------------

GENUINE PARTS CO.

Ticker: GPC Security ID: 372460105

Meeting Date: APR 18, 2005 Meeting Type: Annual

Record Date: FEB 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas C. Gallagher For For Management

1.2 Elect Director John D. Johns For Withhold Management

1.3 Elect Director Lawrence G. Steiner For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GENZYME CORP.

Ticker: GENZ Security ID: 372917104

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert J. Carpenter For For Management

1.2 Elect Director Charles L. Cooney For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Amend Stock Option Plan For For Management

4 Ratify Auditors For For Management

5 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

GEORGIA-PACIFIC CORP.

Ticker: GP Security ID: 373298108

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James S. Balloun For For Management

1.2 Elect Director Thomas D. Bell, Jr. For For Management

1.3 Elect Director Jon A. Boscia For For Management

1.4 Elect Director Alston D. Correll For For Management

1.5 Elect Director John D. Zeglis For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Declassify the Board of Directors Against For Management

--------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker: GILD Security ID: 375558103

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul Berg For For Management

1.2 Elect Director Etienne F. Davignon For For Management

1.3 Elect Director James M. Denny For For Management

1.4 Elect Director John C. Martin For For Management

1.5 Elect Director Gordon E. Moore For For Management

1.6 Elect Director Nicholas G. Moore For For Management

1.7 Elect Director George P. Shultz For For Management

1.8 Elect Director Gayle E. Wilson For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Report on Impact of HIV/AIDS, TB, and Against For Shareholder

Malaria Pandemics

--------------------------------------------------------------------------------

GILLETTE CO., THE

Ticker: G Security ID: 375766102

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael B. Gifford For For Management

1.2 Elect Director Ray J. Groves For For Management

1.3 Elect Director Fred H. Langhammer For Withhold Management

1.4 Elect Director Marjorie M. Yang For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GOLDEN WEST FINANCIAL CORP.

Ticker: GDW Security ID: 381317106

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Louis J. Galen For For Management

1.2 Elect Director Antonia Hernandez For For Management

1.3 Elect Director Bernard A. Osher For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GOLDMAN SACHS GROUP, INC., THE

Ticker: GS Security ID: 38141G104

Meeting Date: APR 6, 2005 Meeting Type: Annual

Record Date: FEB 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John H. Bryan For For Management

1.2 Elect Director Stephen Friedman For For Management

1.3 Elect Director William W. George For For Management

1.4 Elect Director Henry M. Paulson, Jr. For For Management

2 Declassify the Board of Directors For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GOODRICH CORPORATION

Ticker: GR Security ID: 382388106

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Diane C. Creel For For Management

1.2 Elect Director George A. Davidson Jr. For For Management

1.3 Elect Director Harris E. DeLoach, Jr. For For Management

1.4 Elect Director James W. Griffith For For Management

1.5 Elect Director William R. Holland For For Management

1.6 Elect Director Marshall O. Larsen For For Management

1.7 Elect Director Douglas E. Olesen For For Management

1.8 Elect Director Alfred M. Rankin, Jr. For For Management

1.9 Elect Director James R. Wilson For For Management

1.10 Elect Director Thomas Young For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

GOODYEAR TIRE & RUBBER CO., THE

Ticker: GT Security ID: 382550101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary D. Forsee For For Management

1.2 Elect Director Denise M. Morrison For For Management

1.3 Elect Director Thomas H. Weidemeyer For For Management

1.4 Elect Director John G. Breen For For Management

1.5 Elect Director William J. Hudson, Jr. For For Management

2 Amend Code of Regulations For For Management

3 Declassify the Board of Directors None For Management

4 Amend Omnibus Stock Plan For For Management

5 Ratify Auditors For For Management

6 Review/Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

GUIDANT CORP.

Ticker: GDT Security ID: 401698105

Meeting Date: APR 27, 2005 Meeting Type: Special

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

--------------------------------------------------------------------------------

H&R BLOCK, INC.

Ticker: HRB Security ID: 093671105

Meeting Date: SEP 8, 2004 Meeting Type: Annual

Record Date: JUN 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donna R. Ecton For For Management

1.2 Elect Director Louis W. Smith For For Management

1.3 Elect Director Rayford Wilkins, Jr. For For Management

2 Increase Authorized Common Stock For For Management

3 Amend Non-Employee Director Stock Option For For Management

Plan

4 Amend Stock Option Plan For For Management

5 Ratify Auditors For For Management

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H. J. HEINZ CO.

Ticker: HNZ Security ID: 423074103

Meeting Date: SEP 8, 2004 Meeting Type: Annual

Record Date: JUN 3, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William R. Johnson For For Management

1.2 Elect Director Charles E. Bunch For For Management

1.3 Elect Director Mary C. Choksi For For Management

1.4 Elect Director Leonard S. Coleman, Jr. For For Management

1.5 Elect Director Peter H. Coors For For Management

1.6 Elect Director Edith E. Holiday For For Management

1.7 Elect Director Candace Kendle For For Management

1.8 Elect Director Dean R. O'Hare For For Management

1.9 Elect Director Lynn C. Swann For For Management

1.10 Elect Director Thomas J. Usher For For Management

1.11 Elect Director James M. Zimmerman For For Management

2 Ratify Auditors For For Management

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HALLIBURTON CO.

Ticker: HAL Security ID: 406216101

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert L. Crandall For For Management

1.2 Elect Director Kenneth T. Derr For For Management

1.3 Elect Director S. Malcolm Gillis For For Management

1.4 Elect Director W.R. Howell For For Management

1.5 Elect Director Ray L. Hunt For For Management

1.6 Elect Director David J. Lesar For For Management

1.7 Elect Director J. Landis Martin For Withhold Management

1.8 Elect Director Jay A. Precourt For For Management

1.9 Elect Director Debra L. Reed For For Management

2 Ratify Auditors For For Management

3 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

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HARLEY-DAVIDSON, INC.

Ticker: HDI Security ID: 412822108

Meeting Date: APR 30, 2005 Meeting Type: Annual

Record Date: MAR 9, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George H. Conrades For For Management

1.2 Elect Director Sara L. Levinson For For Management

1.3 Elect Director George L. Miles, Jr. For For Management

2 Approve/Amend Employee Incentive Bonus For For Management

Plan

3 Ratify Auditors For For Management

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HARRAH'S ENTERTAINMENT, INC.

Ticker: HET Security ID: 413619107

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barbara T. Alexander For For Management

1.2 Elect Director Frank J. Biondi, Jr. For For Management

1.3 Elect Director Robert G. Miller For For Management

1.4 Elect Director Christopher J. Williams For For Management

2 Ratify Auditors For For Management

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HARRAH'S ENTERTAINMENT, INC.

Ticker: HET Security ID: 413619107

Meeting Date: MAR 11, 2005 Meeting Type: Special

Record Date: JAN 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Issue Shares in Connection with an For For Management

Acquisition

2 Increase Authorized Common Stock For For Management

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HARTFORD FINANCIAL SERVICES GROUP, INC., THE

Ticker: HIG Security ID: 416515104

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ramani Ayer For For Management

1.2 Elect Director Ronald E. Ferguson For For Management

1.3 Elect Director Edward J. Kelly, III For For Management

1.4 Elect Director Paul G. Kirk, Jr. For For Management

1.5 Elect Director Thomas M. Marra For For Management

1.6 Elect Director Gail J. McGovern For For Management

1.7 Elect Director Michael G. Morris For For Management

1.8 Elect Director Robert W. Selander For For Management

1.9 Elect Director Charles B. Strauss For For Management

1.10 Elect Director H. Patrick Swygert For For Management

1.11 Elect Director David K. Zwiener For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

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HASBRO, INC.

Ticker: HAS Security ID: 418056107

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Basil L. Anderson For For Management

1.2 Elect Director Alan R. Batkin For For Management

1.3 Elect Director Frank J. Biondi, Jr. For For Management

1.4 Elect Director John M. Connors, Jr. For For Management

1.5 Elect Director E. Gordon Gee For For Management

1.6 Elect Director Jack M. Greenberg For For Management

1.7 Elect Director Alan G. Hassenfeld For For Management

1.8 Elect Director Claudine B. Malone For For Management

1.9 Elect Director Edward M. Philip For For Management

1.10 Elect Director Eli J. Segal For For Management

1.11 Elect Director Paula Stern For For Management

1.12 Elect Director Alfred J. Verrecchia For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Adopt ILO Based Code of Conduct Against Against Shareholder

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HCA, INC.

Ticker: HCA Security ID: 404119109

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director C. Michael Armstrong For For Management

1.2 Elect Director Magdalena H. Averhoff, For For Management

M.D.

1.3 Elect Director Jack O. Bovender, Jr. For For Management

1.4 Elect Director Richard M. Bracken For For Management

1.5 Elect Director Martin Feldstein For For Management

1.6 Elect Director Thomas F. Frist, Jr., For For Management

M.D.

1.7 Elect Director Frederick W. Gluck For For Management

1.8 Elect Director Glenda A. Hatchett For For Management

1.9 Elect Director Charles O. Holliday, Jr. For For Management

1.10 Elect Director T. Michael Long For For Management

1.11 Elect Director John H. McArthur For For Management

1.12 Elect Director Kent C. Nelson For For Management

1.13 Elect Director Frank S. Royal, M.D. For For Management

1.14 Elect Director Harold T. Shapiro For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

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HEALTH MANAGEMENT ASSOCIATES, INC.

Ticker: HMA Security ID: 421933102

Meeting Date: FEB 15, 2005 Meeting Type: Proxy Contest

Record Date: DEC 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William J. Schoen For For Management

1.2 Elect Director Joseph V. Vumbacco For For Management

1.3 Elect Director Kent P. Dauten For For Management

1.4 Elect Director Donald E. Kiernan For For Management

1.5 Elect Director Robert A. Knox For For Management

1.6 Elect Director William E. Mayberry, M.D. For For Management

1.7 Elect Director William C. Steere, Jr. For For Management

1.8 Elect Director R.W. Westerfield, Ph.D. For For Management

2 Limit Outstanding Option Grants to Against Against Shareholder

Executive

3 Policy Regarding Uninsured Low-Income and Against Against Shareholder

Insured Patients

1.1 Elect Director William J. Schoen For None Management

1.2 Elect Director Joseph V. Vumbacco For None Management

1.3 Elect Director Kent P. Dauten For None Management

1.4 Elect Director Donald E. Kiernan For None Management

1.5 Elect Director Robert A. Knox For None Management

1.6 Elect Director William E. Mayberry, M.D. For None Management

1.7 Elect Director William C. Steere, Jr. For None Management

1.8 Elect Director R.W. Westerfield, Ph.D. For None Management

2 Limit Outstanding Option Grants to For None Shareholder

Executive

3 Policy Regarding Uninsured Low-Income and For None Shareholder

Insured Patients

--------------------------------------------------------------------------------

HERCULES INC.

Ticker: HPC Security ID: 427056106

Meeting Date: JUN 16, 2005 Meeting Type: Annual

Record Date: APR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Anna Cheng Catalano For For Management

1.2 Elect Director Burton M. Joyce For For Management

1.3 Elect Director Jeffrey M. Lipton For For Management

1.4 Elect Director John K. Wulff For For Management

2 Ratify Auditors For For Management

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HERSHEY CO, THE

Ticker: HSY Security ID: 427866108

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J.A. Boscia For For Management

1.2 Elect Director R.H. Campbell For For Management

1.3 Elect Director R.F. Cavanaugh For For Management

1.4 Elect Director G.P. Coughlan For For Management

1.5 Elect Director H. Edelman For For Management

1.6 Elect Director B.G. Hill For For Management

1.7 Elect Director R.H. Lenny For For Management

1.8 Elect Director M.J. McDonald For Withhold Management

1.9 Elect Director M.J. Toulantis For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For Against Management

4 Change Company Name For For Management

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HEWLETT-PACKARD CO.

Ticker: HPQ Security ID: 428236103

Meeting Date: MAR 16, 2005 Meeting Type: Annual

Record Date: JAN 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director L.T. Babbio, Jr. For For Management

1.2 Elect Director P.C. Dunn For For Management

1.3 Elect Director R.A. Hackborn For For Management

1.4 Elect Director G.A. Keyworth For For Management

1.5 Elect Director R.E. Knowling, Jr. For For Management

1.6 Elect Director T.J. Perkins For For Management

1.7 Elect Director R.L. Ryan For For Management

1.8 Elect Director L.S. Salhany For For Management

1.9 Elect Director R.P. Wayman For For Management

2 Ratify Auditors For For Management

3 Amend Employee Stock Purchase Plan For For Management

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HILTON HOTELS CORP.

Ticker: HLT Security ID: 432848109

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen F. Bollenbach For For Management

1.2 Elect Director Barbara Bell Coleman For For Management

1.3 Elect Director Benjamin V. Lambert For For Management

1.4 Elect Director John L. Notter For For Management

1.5 Elect Director Peter V. Ueberroth For For Management

2 Ratify Auditors For For Management

3 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

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HOME DEPOT, INC. (THE)

Ticker: HD Security ID: 437076102

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gregory D. Brenneman For For Management

1.2 Elect Director Richard H. Brown For For Management

1.3 Elect Director John L. Clendenin For For Management

1.4 Elect Director Berry R. Cox For For Management

1.5 Elect Director Claudio X. Gonzalez For Withhold Management

1.6 Elect Director Milledge A. Hart, III For For Management

1.7 Elect Director Bonnie G. Hill For For Management

1.8 Elect Director Laban P. Jackson, Jr. For For Management

1.9 Elect Director Lawrence R. Johnston For For Management

1.10 Elect Director Kenneth G. Langone For For Management

1.11 Elect Director Robert L. Nardelli For For Management

1.12 Elect Director Thomas J. Ridge For For Management

2 Ratify Auditors For For Management

3 Amend Nomination Procedures for the Board For Against Management

4 Approve Omnibus Stock Plan For For Management

5 Prepare Diversity Report Against For Shareholder

6 Require a Majority Vote for the Election Against For Shareholder

of Directors

7 Limit Executive Compensation Against Against Shareholder

8 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

9 Performance- Based/Indexed Options Against Against Shareholder

10 Performance- Based/Indexed Options Against For Shareholder

11 Affirm Political Nonpartisanship Against Against Shareholder

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HONEYWELL INTERNATIONAL, INC.

Ticker: HON Security ID: 438516106

Meeting Date: APR 25, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marshall N. Carter For For Management

1.2 Elect Director David M. Cote For For Management

1.3 Elect Director Bradley T. Sheares For For Management

1.4 Elect Director John R. Stafford For For Management

1.5 Elect Director Michael W. Wright For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Amend the Certificate of Incorporation For For Management

and By-laws

5 Establish Other Board Committee Against For Shareholder

6 Separate Chairman and CEO Positions Against For Shareholder

7 Report on Pay Disparity Against Against Shareholder

8 Performance- Based/Indexed Options Against Against Shareholder

9 Approve Commonsense Executive Against Against Shareholder

Compensation Framework

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HOSPIRA INC

Ticker: HSP Security ID: 441060100

Meeting Date: MAY 9, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Irving W. Bailey, II For For Management

1.2 Elect Director Judith C. Pelham For For Management

1.3 Elect Director Jacque J. Sokolov For For Management

2 Approve Omnibus Stock Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

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HUMANA INC.

Ticker: HUM Security ID: 444859102

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David A. Jones, Jr. For For Management

1.2 Elect Director Frank A. D'Amelio For For Management

1.3 Elect Director W. Roy Dunbar For For Management

1.4 Elect Director John R. Hall For For Management

1.5 Elect Director Kurt J. Hilzinger For For Management

1.6 Elect Director Michael B. Mccallister For For Management

1.7 Elect Director W. Ann Reynolds, Ph.D. For For Management

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HUNTINGTON BANCSHARES INC.

Ticker: HBAN Security ID: 446150104

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Don M. Casto III For For Management

1.2 Elect Director Michael J. Endres For For Management

1.3 Elect Director Wm. J. Lhota For For Management

1.4 Elect Director David L. Porteous For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ILLINOIS TOOL WORKS INC.

Ticker: ITW Security ID: 452308109

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William F. Aldinger For For Management

1.2 Elect Director Michael J. Birck For For Management

1.3 Elect Director Marvin D. Brailsford For For Management

1.4 Elect Director Susan Crown For For Management

1.5 Elect Director Don H. Davis, Jr. For For Management

1.6 Elect Director W. James Farrell For For Management

1.7 Elect Director Robert C. McCormack For For Management

1.8 Elect Director Robert S. Morrison For For Management

1.9 Elect Director Harold B. Smith For For Management

2 Ratify Auditors For For Management

3 Implement China Principles Against Against Shareholder

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

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IMS HEALTH INC.

Ticker: RX Security ID: 449934108

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David R. Carlucci For For Management

1.2 Elect Director Constantine L. Clemente For Withhold Management

1.3 Elect Director Kathryn E. Giusti For Withhold Management

1.4 Elect Director M. Bernard Puckett For Withhold Management

2 Ratify Auditors For For Management

3 Submit Poison Pill to Shareholder Vote Against For Shareholder

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INGERSOLL-RAND COMPANY LIMITED

Ticker: IR Security ID: G4776G101

Meeting Date: JUN 1, 2005 Meeting Type: Annual

Record Date: APR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A.C. Berzin For For Management

1.2 Elect Director H.L. Henkel For For Management

1.3 Elect Director H.W. Lichtenberger For For Management

1.4 Elect Director T.L. White For Withhold Management

2 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF For For Management

THE BYE-LAWS TO ELIMINATE THE

CLASSIFICATION OF THE BOARD OF DIRECTORS.

3 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF For For Management

THE BYE-LAWS TO ELIMINATE CUMULATIVE

VOTING IN THE ELECTION OF DIRECTORS.

4 Ratify Auditors For For Management

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INTEL CORP.

Ticker: INTC Security ID: 458140100

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Craig R. Barrett For For Management

1.2 Elect Director Charlene Barshefsky For For Management

1.3 Elect Director E. John P. Browne For For Management

1.4 Elect Director D. James Guzy For For Management

1.5 Elect Director Reed E. Hundt For For Management

1.6 Elect Director Paul S. Otellini For For Management

1.7 Elect Director David S. Pottruck For For Management

1.8 Elect Director Jane E. Shaw For For Management

1.9 Elect Director John L. Thornton For For Management

1.10 Elect Director David B. Yoffie For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

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INTERNATIONAL BUSINESS MACHINES CORP.

Ticker: IBM Security ID: 459200101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Cathleen Black For For Management

1.2 Elect Director Kenneth I. Chenault For For Management

1.3 Elect Director Juergen Dormann For For Management

1.4 Elect Director Michael L. Eskew For Withhold Management

1.5 Elect Director Carlos Ghosn For For Management

1.6 Elect Director Charles F. Knight For For Management

1.7 Elect Director Minoru Makihara For For Management

1.8 Elect Director Lucio A. Noto For For Management

1.9 Elect Director Samuel J. Palmisano For For Management

1.10 Elect Director Joan E. Spero For For Management

1.11 Elect Director Sidney Taurel For For Management

1.12 Elect Director Charles M. Vest For For Management

1.13 Elect Director Lorenzo H. Zambrano For For Management

2 Ratify Auditors For For Management

3 Restore or Provide for Cumulative Voting Against For Shareholder

4 Eliminate Age Discrimination in Against Against Shareholder

Retirement Benefits

5 Calculate Executive Salary Without Regard Against For Shareholder

to Pension Income

6 Expense Stock Options Against Against Shareholder

7 Report on Executive Compensation Against Against Shareholder

8 Report on Outsourcing Against Against Shareholder

--------------------------------------------------------------------------------

INTERNATIONAL FLAVORS & FRAGRANCES INC.

Ticker: IFF Security ID: 459506101

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Margaret Hayes Adame For For Management

1.2 Elect Director Gunter Blobel For For Management

1.3 Elect Director J. Michael Cook For For Management

1.4 Elect Director Peter A. Georgescu For For Management

1.5 Elect Director Richard A. Goldstein For For Management

1.6 Elect Director Alexandra A. Herzan For For Management

1.7 Elect Director Henry W. Howell, Jr. For For Management

1.8 Elect Director Arthur C. Martinez For For Management

1.9 Elect Director Burton M. Tansky For For Management

2 Ratify Auditors For For Management

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INTERNATIONAL GAME TECHNOLOGY

Ticker: IGT Security ID: 459902102

Meeting Date: MAR 1, 2005 Meeting Type: Annual

Record Date: JAN 6, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Neil Barsky For For Management

1.2 Elect Director Robert A. Bittman For For Management

1.3 Elect Director Richard R. Burt For For Management

1.4 Elect Director Leslie S. Heisz For For Management

1.5 Elect Director Robert A. Mathewson For For Management

1.6 Elect Director Thomas J. Matthews For For Management

1.7 Elect Director Robert Miller For Withhold Management

1.8 Elect Director Frederick B. Rentschler For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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INTERNATIONAL PAPER CO.

Ticker: IP Security ID: 460146103

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 17, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert M. Amen For For Management

1.2 Elect Director Samir G. Gibara For For Management

1.3 Elect Director Charles R. Shoemate For For Management

1.4 Elect Director William G. Walter For For Management

2 Ratify Auditors For For Management

3 Limit Executive Compensation Against Against Shareholder

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INTUIT INC.

Ticker: INTU Security ID: 461202103

Meeting Date: DEC 9, 2004 Meeting Type: Annual

Record Date: OCT 11, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen M. Bennett For For Management

1.2 Elect Director Christopher W. Brody For For Management

1.3 Elect Director William V. Campbell For For Management

1.4 Elect Director Scott D. Cook For For Management

1.5 Elect Director L. John Doerr For For Management

1.6 Elect Director Donna L. Dubinsky For For Management

1.7 Elect Director Michael R. Hallman For For Management

1.8 Elect Director Dennis D. Powell For For Management

1.9 Elect Director Stratton D. Sclavos For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

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ITT INDUSTRIES, INC.

Ticker: ITT Security ID: 450911102

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steven R. Loranger For For Management

1.2 Elect Director Curtis J. Crawford For For Management

1.3 Elect Director Christina A. Gold For For Management

1.4 Elect Director Ralph F. Hake For For Management

1.5 Elect Director John J. Hamre For For Management

1.6 Elect Director Raymond W. LeBoeuf For For Management

1.7 Elect Director Frank T. MacInnis For For Management

1.8 Elect Director Linda S. Sanford For For Management

1.9 Elect Director Markos I. Tambakeras For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

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J. C. PENNEY CO., INC (HLDG CO)

Ticker: JCP Security ID: 708160106

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas J. Engibous For For Management

1.2 Elect Director Kent B. Foster For For Management

1.3 Elect Director Leonard H. Roberts For For Management

1.4 Elect Director Myron E. Ullman, III For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Declassify the Board of Directors Against For Shareholder

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JABIL CIRCUIT, INC.

Ticker: JBL Security ID: 466313103

Meeting Date: JAN 20, 2005 Meeting Type: Annual

Record Date: NOV 22, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William D. Morean For Withhold Management

1.2 Elect Director Thomas A. Sansone For Withhold Management

1.3 Elect Director Timothy L. Main For Withhold Management

1.4 Elect Director Lawrence J. Murphy For Withhold Management

1.5 Elect Director Mel S. Lavitt For Withhold Management

1.6 Elect Director Steven A. Raymund For Withhold Management

1.7 Elect Director Frank A. Newman For Withhold Management

1.8 Elect Director Laurence S. Grafstein For For Management

2 Ratify Auditors For For Management

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JANUS CAPITAL GROUP INC.

Ticker: JNS Security ID: 47102X105

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul F. Balser For For Management

1.2 Elect Director Gary D. Black For For Management

1.3 Elect Director Robert Skidelsky For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

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JDS UNIPHASE CORP.

Ticker: JDSU Security ID: 46612J101

Meeting Date: NOV 16, 2004 Meeting Type: Annual

Record Date: SEP 15, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bruce D. Day For For Management

1.2 Elect Director Martin A. Kaplan For For Management

1.3 Elect Director Kevin J. Kennedy, Ph.D. For For Management

2 Ratify Auditors For For Management

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JEFFERSON-PILOT CORP.

Ticker: JP Security ID: 475070108

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William Porter Payne For For Management

1.2 Elect Director David A. Stonecipher For For Management

1.3 Elect Director Isaiah Tidwell For For Management

2 Ratify Auditors For For Management

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JOHNSON & JOHNSON

Ticker: JNJ Security ID: 478160104

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mary Sue Coleman For For Management

1.2 Elect Director James G. Cullen For For Management

1.3 Elect Director Robert J. Darretta For For Management

1.4 Elect Director Michael M. E. Johns For For Management

1.5 Elect Director Ann Dibble Jordan For For Management

1.6 Elect Director Arnold G. Langbo For For Management

1.7 Elect Director Susan L. Lindquist For For Management

1.8 Elect Director Leo F. Mullin For For Management

1.9 Elect Director Christine A. Poon For For Management

1.10 Elect Director Steven S. Reinemund For For Management

1.11 Elect Director David Satcher For For Management

1.12 Elect Director William C. Weldon For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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JOHNSON CONTROLS, INC.

Ticker: JCI Security ID: 478366107

Meeting Date: JAN 26, 2005 Meeting Type: Annual

Record Date: NOV 18, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Natalie A. Black For For Management

1.2 Elect Director Robert A. Cornog For For Management

1.3 Elect Director William H. Lacy For For Management

1.4 Elect Director Stephen A. Roell For For Management

2 Ratify Auditors For For Management

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JONES APPAREL GROUP, INC.

Ticker: JNY Security ID: 480074103

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter Boneparth For For Management

1.2 Elect Director Sidney Kimmel For For Management

1.3 Elect Director Howard Gittis For For Management

1.4 Elect Director Anthony F. Scarpa For For Management

1.5 Elect Director Matthew H. Kamens For For Management

1.6 Elect Director Michael L. Tarnopol For For Management

1.7 Elect Director J. Robert Kerry For For Management

1.8 Elect Director Ann N. Reese For For Management

1.9 Elect Director Gerald C. Crotty For For Management

1.10 Elect Director Lowell W. Robinson For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

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JPMORGAN CHASE & CO.

Ticker: JPM Security ID: 46625H100

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Director Hans W. Becherer For For Management

1.2 Elect Director Director John H. Biggs For For Management

1.3 Elect Director Director Lawrence A. For For Management

Bossidy

1.4 Elect Director Director Stephen B. Burke For For Management

1.5 Elect Director Director James S. Crown For For Management

1.6 Elect Director Director James Dimon For For Management

1.7 Elect Director Director Ellen V. Futter For For Management

1.8 Elect Director Director William H. Gray, For For Management

III

1.9 Elect Director Director William B. For For Management

Harrison, Jr

1.10 Elect Director Director Laban P. For For Management

Jackson, Jr.

1.11 Elect Director Director John W. Kessler For For Management

1.12 Elect Director Director Robert I. Lipp For For Management

1.13 Elect Director Director Richard A. For For Management

Manoogian

1.14 Elect Director Director David C. Novak For For Management

1.15 Elect Director Director Lee R. Raymond For For Management

1.16 Elect Director Director William C. For For Management

Weldon

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

4 Establish Term Limits for Directors Against Against Shareholder

5 Separate Chairman and CEO Positions Against For Shareholder

6 Limit Executive Compensation Against Against Shareholder

7 Adopt Executive Benefit Policy Against For Shareholder

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KB HOME

Ticker: KBH Security ID: 48666K109

Meeting Date: APR 7, 2005 Meeting Type: Annual

Record Date: FEB 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James A. Johnson For For Management

1.2 Elect Director J. Terrence Lanni For For Management

1.3 Elect Director Barry Munitz For For Management

2 Increase Authorized Common Stock For For Management

3 Ratify Auditors For For Management

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KELLOGG CO.

Ticker: K Security ID: 487836108

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Claudio X. Gonzalez For Withhold Management

1.2 Elect Director A. D. David Mackay For For Management

1.3 Elect Director William C. Richardson For For Management

1.4 Elect Director John L. Zabriskie For For Management

2 Ratify Auditors For For Management

3 Report on Genetically Modified Organisms Against Against Shareholder

(GMO)

4 Employ Financial Advisor to Explore Against Against Shareholder

Alternatives to Maximize Value

--------------------------------------------------------------------------------

KERR-MCGEE CORP.

Ticker: KMG Security ID: 492386107

Meeting Date: JUN 7, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William F. Wallace For For Management

1.2 Elect Director Ian L. White-Thomson For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Increase Authorized Common Stock For For Management

5 Establish Office of the Board of Against Against Shareholder

Directors

--------------------------------------------------------------------------------

KEYCORP

Ticker: KEY Security ID: 493267108

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward P. Campbell For For Management

1.2 Elect Director H. James Dallas For For Management

1.3 Elect Director Charles R. Hogan For For Management

1.4 Elect Director Lauralee E. Martin For For Management

1.5 Elect Director Bill R. Sanford For For Management

2 Ratify Auditors For For Management

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KEYSPAN CORPORATION

Ticker: KSE Security ID: 49337W100

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert b. Catell For For Management

1.2 Elect Director Andrea S. Christensen For For Management

1.3 Elect Director Robert J. Fani For For Management

1.4 Elect Director Alan H. Fishman For For Management

1.5 Elect Director James R. Jones For For Management

1.6 Elect Director James L. Larocca For For Management

1.7 Elect Director Gloria C. Larson For For Management

1.8 Elect Director Stephen W. McKessy For For Management

1.9 Elect Director Edward D. Miller For For Management

1.10 Elect Director Vikki L. Pryor For For Management

2 Ratify Auditors For For Management

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KIMBERLY-CLARK CORP.

Ticker: KMB Security ID: 494368103

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. Bergstrom For For Management

1.2 Elect Director Robert W. Decherd For For Management

1.3 Elect Director G. Craig Sullivan For For Management

2 Ratify Auditors For For Management

3 Adopt ILO Based Code of Conduct Against Against Shareholder

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KINDER MORGAN, INC.

Ticker: KMI Security ID: 49455P101

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael C. Morgan For For Management

1.2 Elect Director Stewart A. Bliss For For Management

1.3 Elect Director Edward Randall, III For For Management

2 Increase Authorized Common Stock For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Approve Non-Employee Director Omnibus For For Management

Stock Plan

5 Ratify Auditors For For Management

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KING PHARMACEUTICALS INC.

Ticker: KG Security ID: 495582108

Meeting Date: MAY 31, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R. Charles Moyer, Ph.D. For For Management

1.2 Elect Director Gregory D. Jordan, Ph.D. For For Management

1.3 Elect Director D. Greg Rooker For For Management

1.4 Elect Director Brian A. Markison For For Management

1.5 Elect Director Ted G. Wood For For Management

2 Approve Omnibus Stock Plan For For Management

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KLA-TENCOR CORP.

Ticker: KLAC Security ID: 482480100

Meeting Date: OCT 18, 2004 Meeting Type: Annual

Record Date: AUG 23, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward W. Barnholt For For Management

1.2 Elect Director Stephen P. Kaufman For For Management

1.3 Elect Director Kenneth L. Schroeder For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

KNIGHT-RIDDER, INC.

Ticker: KRI Security ID: 499040103

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark A. Ernst For For Management

1.2 Elect Director Vasant Prabhu For For Management

1.3 Elect Director P. Anthony Ridder For For Management

1.4 Elect Director John E. Warnock For For Management

2 Ratify Auditors For For Management

3 Amend Executive Incentive Bonus Plan For For Management

4 Approve Omnibus Stock Plan For For Management

5 Amend Omnibus Stock Plan For For Management

6 Separate Chairman and CEO Positions Against For Shareholder

--------------------------------------------------------------------------------

KOHL'S CORP.

Ticker: KSS Security ID: 500255104

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James D. Ericson For For Management

1.2 Elect Director William S. Kellogg For For Management

1.3 Elect Director Arlene Meier For For Management

1.4 Elect Director R. Elton White For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

4 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

--------------------------------------------------------------------------------

KROGER CO., THE

Ticker: KR Security ID: 501044101

Meeting Date: JUN 23, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert D. Beyer For Withhold Management

1.2 Elect Director John T. Lamacchia For Withhold Management

1.3 Elect Director Edward M. Liddy For Withhold Management

1.4 Elect Director Katherine D. Ortega For Withhold Management

1.5 Elect Director Bobby S. Shackouls For Withhold Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Eliminate super-majority provision Against For Shareholder

5 Report on Feasibility of Improving Animal Against Against Shareholder

Welfare Standards

6 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

--------------------------------------------------------------------------------

L-3 COMMUNICATIONS HOLDINGS, INC.

Ticker: LLL Security ID: 502424104

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank C. Lanza For For Management

1.2 Elect Director John M. Shalikashvili For For Management

1.3 Elect Director John White For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker: LH Security ID: 50540R409

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas P. Mac Mahon For For Management

1.2 Elect Director Jean-Luc Belingard For For Management

1.3 Elect Director Wendy E. Lane For For Management

1.4 Elect Director Robert E. Mittelstaedt, For For Management

Jr.

1.5 Elect Director Arthur H. Rubenstein, For For Management

MBBCh

1.6 Elect Director Andrew G. Wallace, M.D. For For Management

1.7 Elect Director M. Keith Weikel, Ph.D. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LEGGETT & PLATT, INC.

Ticker: LEG Security ID: 524660107

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Raymond F. Bentele For For Management

1.2 Elect Director Ralph W. Clark For For Management

1.3 Elect Director Harry M. Cornell, Jr. For For Management

1.4 Elect Director Robert Ted Enloe, III For For Management

1.5 Elect Director Richard T. Fisher For For Management

1.6 Elect Director Karl G. Glassman For For Management

1.7 Elect Director David S. Haffner For For Management

1.8 Elect Director Joseph W. McClanathan For For Management

1.9 Elect Director Judy C. Odom For For Management

1.10 Elect Director Maurice E. Purnell, Jr. For For Management

1.11 Elect Director Felix E. Wright For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

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LEHMAN BROTHERS HOLDINGS INC.

Ticker: LEH Security ID: 524908100

Meeting Date: APR 5, 2005 Meeting Type: Annual

Record Date: FEB 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael L. Ainslie For For Management

1.2 Elect Director John F. Akers For For Management

1.3 Elect Director Richard S. Fuld, Jr. For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

4 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

LEXMARK INTERNATIONAL, INC.

Ticker: LXK Security ID: 529771107

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director B. Charles Ames For For Management

1.2 Elect Director Ralph E. Gomory For For Management

1.3 Elect Director Marvin L. Mann For Withhold Management

1.4 Elect Director Teresa Beck For For Management

2 Approve Non-Employee Director Omnibus For For Management

Stock Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LIMITED BRANDS

Ticker: LTD Security ID: 532716107

Meeting Date: MAY 16, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donna A. James For For Management

1.2 Elect Director Leonard A. Schlesinger For For Management

1.3 Elect Director Jeffrey B. Swartz For For Management

1.4 Elect Director Raymond Zimmerman For For Management

--------------------------------------------------------------------------------

LINCOLN NATIONAL CORP.

Ticker: LNC Security ID: 534187109

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marcia J. Avedon,Ph.D. For For Management

1.2 Elect Director J. Patrick Barrett For For Management

1.3 Elect Director Michael F. Mee For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

LINEAR TECHNOLOGY CORP.

Ticker: LLTC Security ID: 535678106

Meeting Date: NOV 3, 2004 Meeting Type: Annual

Record Date: SEP 8, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert H. Swanson, Jr. For For Management

1.2 Elect Director David S. Lee For For Management

1.3 Elect Director Leo T. McCarthy For For Management

1.4 Elect Director Richard M. Moley For For Management

1.5 Elect Director Thomas S. Volpe For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LIZ CLAIBORNE, INC.

Ticker: LIZ Security ID: 539320101

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul R. Charron For For Management

1.2 Elect Director Kay Koplovitz For For Management

1.3 Elect Director Oliver R. Sockwell For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

LOCKHEED MARTIN CORP.

Ticker: LMT Security ID: 539830109

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E.C. 'Pete' Aldridge, Jr. For For Management

1.2 Elect Director Nolan D. Archibald For For Management

1.3 Elect Director Marcus C. Bennett For For Management

1.4 Elect Director James O. Ellis, Jr. For For Management

1.5 Elect Director Gwendolyn S. King For For Management

1.6 Elect Director Douglas H. McCorkindale For For Management

1.7 Elect Director Eugene F. Murphy For For Management

1.8 Elect Director Joseph W. Ralston For Withhold Management

1.9 Elect Director Frank Savage For Withhold Management

1.10 Elect Director Anne Stevens For For Management

1.11 Elect Director Robert J. Stevens For For Management

1.12 Elect Director James R. Ukropina For For Management

1.13 Elect Director Douglas C. Yearley For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Performance-Based/Indexed Options Against Against Shareholder

5 Adopt Simple Majority Vote Requirement Against For Shareholder

for All Issues

6 Report on Pay Disparity Against Against Shareholder

7 and amend its code of conduct and Against Against Shareholder

policies related to bidding Review Code

of Conduct on Military Contracts

--------------------------------------------------------------------------------

LOEWS CORP.

Ticker: LTR Security ID: 540424108

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph L. Bower For For Management

1.2 Elect Director John Brademas For For Management

1.3 Elect Director Charles M. Diker For For Management

1.4 Elect Director Paul J. Fribourg For For Management

1.5 Elect Director Walter L. Harris For For Management

1.6 Elect Director Philip A. Laskawy For For Management

1.7 Elect Director Gloria R. Scott For For Management

1.8 Elect Director Andrew H. Tisch For For Management

1.9 Elect Director James S. Tisch For For Management

1.10 Elect Director Jonathan M. Tisch For For Management

1.11 Elect Director Preston R. Tisch For For Management

2 Ratify Auditors For For Management

3 Amend Stock Option Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

5 Provide for Cumulative Voting Against Against Shareholder

6 Report on Political Contributions Against Against Shareholder

7 Support Legislation and Make Public Against Against Shareholder

Statements on Environmental Tobacco Smoke

8 Apply Fire Safety Standards for Against Against Shareholder

Cigarettes

--------------------------------------------------------------------------------

LOUISIANA-PACIFIC CORP

Ticker: LPX Security ID: 546347105

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E. Gary Cook For For Management

1.2 Elect Director Paul W. Hansen For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LOWE'S COMPANIES, INC.

Ticker: LOW Security ID: 548661107

Meeting Date: MAY 27, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert A. Ingram For For Management

1.2 Elect Director Richard K. Lochridge For For Management

1.3 Elect Director Robert L. Johnson For For Management

2 Amend Non-Employee Director Stock Option For For Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LSI LOGIC CORP.

Ticker: LSI Security ID: 502161102

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Wilfred J. Corrigan For For Management

1.2 Elect Director James H. Keyes For For Management

1.3 Elect Director Malcolm R. Currie For For Management

1.4 Elect Director T.Z. Chu For For Management

1.5 Elect Director R. Douglas Norby For For Management

1.6 Elect Director Matthew J. O'Rourke For For Management

1.7 Elect Director Gregorio Reyes For For Management

1.8 Elect Director Larry W. Sonsini For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LUCENT TECHNOLOGIES INC.

Ticker: LU Security ID: 549463107

Meeting Date: FEB 16, 2005 Meeting Type: Annual

Record Date: DEC 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert E. Denham For For Management

1.2 Elect Director Daniel S. Goldin For For Management

1.3 Elect Director Edward E. Hagen Locker For For Management

1.4 Elect Director Carla A. Hills For For Management

1.5 Elect Director Karl J. Krapek For For Management

1.6 Elect Director Richard C. Levin For For Management

1.7 Elect Director Patricia F. Russo For For Management

1.8 Elect Director Henry B. Schact For For Management

1.9 Elect Director Franklin A. Thomas For For Management

1.10 Elect Director Ronald A. Williams For For Management

2 Approve Reverse Stock Split For For Management

3 Report on Political Contributions Against Against Shareholder

4 Performance- Based/Indexed Options Against For Shareholder

5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

6 Approve Future Golden Parachute Provision Against For Shareholder

--------------------------------------------------------------------------------

M & T BANK CORP.

Ticker: MTB Security ID: 55261F104

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W.F. Allyn For For Management

1.2 Elect Director B.D. Baird For For Management

1.3 Elect Director R.J. Bennett For For Management

1.4 Elect Director C.A. Bontempo For For Management

1.5 Elect Director R.T. Brady For Withhold Management

1.6 Elect Director E.L. Brumback For For Management

1.7 Elect Director M.D. Buckley For For Management

1.8 Elect Director P.J. Callan For For Management

1.9 Elect Director R.C. Carballada For For Management

1.10 Elect Director T.J. Cunningham III For For Management

1.11 Elect Director R.E. Garman For For Management

1.12 Elect Director D.C. Hathaway For For Management

1.13 Elect Director D.R. Hawbaker For For Management

1.14 Elect Director P.W.E. Hodgson For For Management

1.15 Elect Director G. Kennedy For For Management

1.16 Elect Director R.G. King For For Management

1.17 Elect Director R.B. Newman, Ii For For Management

1.18 Elect Director J.G. Pereira For For Management

1.19 Elect Director M.P. Pinto For For Management

1.20 Elect Director R.E. Sadler, Jr. For For Management

1.21 Elect Director E.J. Sheehy For For Management

1.22 Elect Director S.G. Sheetz For For Management

1.23 Elect Director H.L. Washington For For Management

1.24 Elect Director R.G. Wilmers For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MANOR CARE, INC.

Ticker: HCR Security ID: 564055101

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mary Taylor Behrens For For Management

1.2 Elect Director Joseph F. Damico For For Management

1.3 Elect Director John T. Schwieters For For Management

1.4 Elect Director Gail R. Wilensky For For Management

2 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

MARATHON OIL CORP

Ticker: MRO Security ID: 565849106

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Shirley Ann Jackson For For Management

1.2 Elect Director Philip Lader For For Management

1.3 Elect Director Seth E. Schofield For For Management

1.4 Elect Director Douglas C. Yearley For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

4 Amend Governance Documents Regarding Against For Shareholder

Director Nominees by Affirmative Votes

--------------------------------------------------------------------------------

MARRIOTT INTERNATIONAL INC. (NEW)

Ticker: MAR Security ID: 571903202

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J.W. Marriott, Jr. For For Management

1.2 Elect Director Debra L. Lee For For Management

1.3 Elect Director George Munoz For For Management

1.4 Elect Director William J. Shaw For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

4 Declassify the Board of Directors Against For Shareholder

5 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

MARSH & MCLENNAN COMPANIES, INC.

Ticker: MMC Security ID: 571748102

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael G. Cherkasky For For Management

1.2 Elect Director Stephen R. Hardis For Withhold Management

1.3 Elect Director The Rt. Hon. Lord Lang of For For Management

Monkton, DL

1.4 Elect Director Morton O. Schapiro For For Management

1.5 Elect Director Adele Simmons For For Management

2 Ratify Auditors For For Management

3 Approve Option Exchange Program For For Management

4 Limit Executive Compensation Against Against Shareholder

5 Request That the Board of Directors Adopt Against For Shareholder

an Executive Compensation Policy That All

Future Stock Option Grants to Senior

Executives Shall be Performance-Based

6 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

MARSHALL & ILSLEY CORP.

Ticker: MI Security ID: 571834100

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Andrew N. Baur For For Management

1.2 Elect Director John W. Daniels,Jr. For For Management

1.3 Elect Director John A. Mellowes For For Management

1.4 Elect Director Robert J. O'Toole For For Management

1.5 Elect Director John S. Shiely For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MASCO CORP.

Ticker: MAS Security ID: 574599106

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Verne G. Istock For For Management

1.2 Elect Director David L. Johnston For For Management

1.3 Elect Director J. Michael Losh For For Management

1.4 Elect Director Dennis W. Archer For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MATTEL, INC.

Ticker: MAT Security ID: 577081102

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Eugene P. Beard For For Management

1.2 Elect Director Michael J. Dolan For For Management

1.3 Elect Director Robert A. Eckert For For Management

1.4 Elect Director Tully M. Friedman For For Management

1.5 Elect Director Dr. Andrea L. Rich For For Management

1.6 Elect Director Ronald L. Sargent For Withhold Management

1.7 Elect Director Christopher A. Sinclair For For Management

1.8 Elect Director G. Craig Sullivan For For Management

1.9 Elect Director John L. Vogelstein For For Management

1.10 Elect Director Kathy Brittain White For For Management

2 Ratify Auditor For For Management

3 Approve Omnibus Stock Plan For For Management

4 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

5 Workplace Code of Conduct Against Against Shareholder

--------------------------------------------------------------------------------

MAXIM INTEGRATED PRODUCTS, INC.

Ticker: MXIM Security ID: 57772K101

Meeting Date: NOV 18, 2004 Meeting Type: Annual

Record Date: SEP 27, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Bergman For Withhold Management

1.2 Elect Director John F. Gifford For Withhold Management

1.3 Elect Director B. Kipling Hagopian For For Management

1.4 Elect Director M.D. Sampels For Withhold Management

1.5 Elect Director A.R. Frank Wazzan For For Management

2 Amend Employee Stock Purchase Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MAXIM INTEGRATED PRODUCTS, INC.

Ticker: MXIM Security ID: 57772K101

Meeting Date: SEP 17, 2004 Meeting Type: Special

Record Date: JUL 21, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

MAYTAG CORP.

Ticker: MYG Security ID: 578592107

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barbara R. Allen For Withhold Management

1.2 Elect Director Howard L. Clark, Jr. For Withhold Management

1.3 Elect Director Lester Crown For Withhold Management

1.4 Elect Director William T. Kerr For Withhold Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Declassify the Board of Directors Against For Shareholder

5 Submit Shareholder Rights Plan (Poison Against For Shareholder

Pill) to Shareholder Vote

6 Report on Outsourcing Against Against Shareholder

7 Adopt ILO-based Code of Conduct Against For Shareholder

--------------------------------------------------------------------------------

MBIA INC.

Ticker: MBI Security ID: 55262C100

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph W. Brown For For Management

1.2 Elect Director C. Edward Chaplin For For Management

1.3 Elect Director David C. Clapp For For Management

1.4 Elect Director Gary C. Dunton For For Management

1.5 Elect Director Claire L. Gaudiani For For Management

1.6 Elect Director Daniel P. Kearney For For Management

1.7 Elect Director Laurence H. Meyer For For Management

1.8 Elect Director Debra J. Perry For For Management

1.9 Elect Director John A. Rolls For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Approve Omnibus Stock Plan For For Management

4 Remove Supermajority Vote Requirement For For Management

5 Permit to Act by Written Consent For For Management

6 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MBNA CORP.

Ticker: KRB Security ID: 55262L100

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: FEB 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James H. Berick For Withhold Management

1.2 Elect Director Mary M. Boies For For Management

1.3 Elect Director Benjamin R. Civiletti For Withhold Management

1.4 Elect Director Bruce L. Hammonds For Withhold Management

1.5 Elect Director William L. Jews For Withhold Management

1.6 Elect Director Randolph D. Lerner For Withhold Management

1.7 Elect Director Stuart L. Markowitz, M.D. For Withhold Management

1.8 Elect Director William B. Milstead For Withhold Management

1.9 Elect Director Thomas G. Murdough, Jr. For For Management

1.10 Elect Director Laura S. Unger For For Management

2 Ratify Auditors For For Management

3 Expense Stock Options Against For Shareholder

4 Performance- Based/Indexed Options Against For Shareholder

--------------------------------------------------------------------------------

MCDONALD'S CORP.

Ticker: MCD Security ID: 580135101

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Hall Adams, Jr. For For Management

1.2 Elect Director Cary D. McMillan For For Management

1.3 Elect Director Michael J. Roberts For For Management

1.4 Elect Director James A. Skinner For For Management

1.5 Elect Director Anne-Marie Slaughter For For Management

2 Ratify Auditors For For Management

3 Report on Genetically Modified Organisms Against Against Shareholder

--------------------------------------------------------------------------------

MCGRAW-HILL COMPANIES, INC., THE

Ticker: MHP Security ID: 580645109

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sir Winfried Bischoff For Withhold Management

1.2 Elect Director Douglas N. Daft For Withhold Management

1.3 Elect Director Linda Koch Lorimer For Withhold Management

1.4 Elect Director Harold McGraw III For Withhold Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Increase Authorized Common Stock For For Management

4 Ratify Auditors For For Management

5 Submit Shareholder Rights Plan (Poison Against For Shareholder

Pill) to Shareholder Vote

--------------------------------------------------------------------------------

MCKESSON CORP.

Ticker: MCK Security ID: 58155Q103

Meeting Date: JUL 28, 2004 Meeting Type: Annual

Record Date: JUN 1, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John H. Hammergren For For Management

1.2 Elect Director Robert W. Matschullat For For Management

1.3 Elect Director M. Christine Jacobs For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MEADWESTVACO CORP.

Ticker: MWV Security ID: 583334107

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael E. Campbell For For Management

1.2 Elect Director Dr. Thomas W. Cole,Jr. For For Management

1.3 Elect Director Duane E. Collins For For Management

1.4 Elect Director Susan J. Kropf For For Management

1.5 Elect Director J. Lawrence Wilson For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

MEDCO HEALTH SOLUTIONS INC

Ticker: MHS Security ID: 58405U102

Meeting Date: MAY 31, 2005 Meeting Type: Annual

Record Date: APR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John L. Cassis For For Management

1.2 Elect Director Michael Goldstein For For Management

1.3 Elect Director Blenda J. Wilson For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Approve Qualified Employee Stock Purchase For For Management

Plan

5 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

MEDIMMUNE, INC.

Ticker: MEDI Security ID: 584699102

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Wayne T. Hockmeyer, Ph.D. For For Management

1.2 Elect Director David M. Mott For For Management

1.3 Elect Director David Baltimore, Ph.D. For For Management

1.4 Elect Director M. James Barrett, Ph.D. For For Management

1.5 Elect Director James H. Cavanaugh, Ph.D. For For Management

1.6 Elect Director Barbara Hackman Franklin For For Management

1.7 Elect Director Gordon S. Macklin For For Management

1.8 Elect Director George M. Miline, Jr., For For Management

Ph.D.

1.9 Elect Director Elizabeth H.S. Wyatt For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MEDTRONIC, INC.

Ticker: MDT Security ID: 585055106

Meeting Date: AUG 26, 2004 Meeting Type: Annual

Record Date: JUL 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William R. Brody, M.D., For For Management

Ph.D.

1.2 Elect Director Arthur D. Collins, Jr. For For Management

1.3 Elect Director Antonio M. Gotto, Jr., For For Management

M.D., D. Phil.

2 Ratify Auditors For For Management

3 Charitable Contributions Against Against Shareholder

--------------------------------------------------------------------------------

MELLON FINANCIAL CORP.

Ticker: MEL Security ID: 58551A108

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ruth E. Bruch For For Management

1.2 Elect Director Steven G. Elliott For For Management

1.3 Elect Director Edmund F. Kelly For For Management

1.4 Elect Director Robert Mehrabian For For Management

1.5 Elect Director Wesley W. Von Schack For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker: MRK Security ID: 589331107

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Rochelle B. Lazarus For For Management

1.2 Elect Director William G. Bowen For For Management

1.3 Elect Director Raymond V. Gilmartin For For Management

1.4 Elect Director Thomas E. Shenk For For Management

1.5 Elect Director Anne M. Tatlock For For Management

1.6 Elect Director Samuel O. Thier For For Management

1.7 Elect Director Wendell P. Weeks For For Management

1.8 Elect Director Peter C. Wendell For For Management

2 Ratify Auditors For For Management

3 Prohibit Awards to Executives Against Against Shareholder

4 Limit Executive Compensation Against Against Shareholder

5 Eliminate Animal Testing Against Against Shareholder

6 Separate Chairman and CEO Positions Against For Shareholder

7 Report on Product Availability in Canada Against For Shareholder

8 Report on Political Contributions Against Against Shareholder

9 Report on Operational Impact of HIV/AIDS, Against Against Shareholder

TB, and Malaria Pandemic

--------------------------------------------------------------------------------

MERCURY INTERACTIVE CORP.

Ticker: MERQ Security ID: 589405109

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Amnon Landan For For Management

1.2 Elect Director Brad Boston For For Management

1.3 Elect Director Igal Kohavi For For Management

1.4 Elect Director Clyde Ostler For For Management

1.5 Elect Director Yair Shamir For For Management

1.6 Elect Director Giora Yaron For For Management

1.7 Elect Director Anthony Zingale For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MEREDITH CORP.

Ticker: MDP Security ID: 589433101

Meeting Date: NOV 8, 2004 Meeting Type: Annual

Record Date: SEP 9, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mary Sue Coleman For For Management

1.2 Elect Director D Mell Meredith Frazier For Withhold Management

1.3 Elect Director Joel W. Johnson For For Management

1.4 Elect Director Stephen M. Lacy For For Management

2 Approve Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

MERRILL LYNCH & CO., INC.

Ticker: MER Security ID: 590188108

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jill K. Conway For For Management

1.2 Elect Director Heinz-Joachim Neuburger For For Management

1.3 Elect Director E. Stanley O'Neal For For Management

2 Ratify Auditors For For Management

3 Approve Non-Employee Director Restricted For For Management

Stock Plan

4 Provide for Cumulative Voting Against For Shareholder

5 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

METLIFE, INC

Ticker: MET Security ID: 59156R108

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Cheryl W. Grise For For Management

1.2 Elect Director James R. Houghton For For Management

1.3 Elect Director Helene L. Kaplan For Withhold Management

1.4 Elect Director Sylvia M. Mathews For For Management

1.5 Elect Director William C. Steere, Jr. For For Management

2 Ratify Auditors For For Management

3 Establish Other Board Committee Against Against Shareholder

--------------------------------------------------------------------------------

MGIC INVESTMENT CORP.

Ticker: MTG Security ID: 552848103

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mary K. Bush For For Management

1.2 Elect Director David S. Engelman For For Management

1.3 Elect Director Kenneth M. Jastrow, II For For Management

1.4 Elect Director Daniel P. Kearney For For Management

2 Amend Omnibus Stock Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MICRON TECHNOLOGY, INC.

Ticker: MU Security ID: 595112103

Meeting Date: NOV 18, 2004 Meeting Type: Annual

Record Date: SEP 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steven R. Appleton For For Management

1.2 Elect Director James W. Bagley For For Management

1.3 Elect Director Ronald C. Foster For For Management

1.4 Elect Director Robert A. Lothrop For For Management

1.5 Elect Director Thomas T. Nicholson For For Management

1.6 Elect Director Gordon C. Smith For For Management

1.7 Elect Director William P. Weber For For Management

2 Amend Employee Stock Purchase Plan For For Management

3 Approve Omnibus Stock Plan For For Management

4 Approve Executive Incentive Bonus Plan For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MICROSOFT CORP.

Ticker: MSFT Security ID: 594918104

Meeting Date: NOV 9, 2004 Meeting Type: Annual

Record Date: SEP 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William H. Gates III For For Management

1.2 Elect Director Steven A. Ballmer For For Management

1.3 Elect Director James I. Cash Jr., Ph.D. For For Management

1.4 Elect Director Raymond V. Gilmartin For For Management

1.5 Elect Director Ann McLaughlin Korologos For For Management

1.6 Elect Director David F. Marquardt For For Management

1.7 Elect Director Charles H. Noski For For Management

1.8 Elect Director Dr. Helmut Panke For For Management

1.9 Elect Director Jon A. Shirley For For Management

2 Amend Bundled Compensation Plans For For Management

3 Amend Bundled Compensation Plans For For Management

4 Amend Stock Option Plan For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MILLIPORE CORP.

Ticker: MIL Security ID: 601073109

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Melvin D. Booth For For Management

1.2 Elect Director Maureen A. Hendricks For For Management

1.3 Elect Director Martin D. Madaus For For Management

2 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

MOLEX INCORPORATED

Ticker: MOLX Security ID: 608554101

Meeting Date: OCT 22, 2004 Meeting Type: Annual

Record Date: AUG 27, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frederick A. Krehbiel For Withhold Management

1.2 Elect Director Masahisa Naitoh For For Management

1.3 Elect Director Michael J. Birck For For Management

1.4 Elect Director Martin P. Slark For Withhold Management

2 Approve Employee Stock Purchase Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MOLSON COORS BREWING CO

Ticker: TAP Security ID: 217016104

Meeting Date: FEB 1, 2005 Meeting Type: Special

Record Date: NOV 22, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Certificate of Incorporation For For Management

2 Increase Authorized Common Stock For None Management

3 Authorize a New Class of Common Stock For None Management

4 Amend Certificate/Governance-Related For None Management

5 Amend Certificate/Dividend Right For None Management

6 Convert Form of Securities For None Management

7 Convert Form of Securities For None Management

8 Company Specific--Board-Related For None Management

9 Amend Certificate/Increase or Decrease For None Management

Authorized Class B Stock

10 Directors May be Removed With/Without For None Management

Cause

--------------------------------------------------------------------------------

MOLSON COORS BREWING CO

Ticker: TAP Security ID: 60871R209

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John E. Cleghorn For For Management

1.2 Elect Director Charles M. Herington For For Management

1.3 Elect Director David P. O'Brien For For Management

--------------------------------------------------------------------------------

MONSANTO CO.

Ticker: MON Security ID: 61166W101

Meeting Date: JAN 20, 2005 Meeting Type: Annual

Record Date: NOV 22, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John W. Bachmann For For Management

1.2 Elect Director William U. Parfet For Withhold Management

1.3 Elect Director George H. Poste For Withhold Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Report on Genetically Modified Organisms Against Against Shareholder

5 Report on Export of Hazardous Pesticides Against Against Shareholder

6 Adopt Human Rights Policy Against Against Shareholder

7 Eliminate Animal Testing Against Against Shareholder

--------------------------------------------------------------------------------

MONSTER WORLDWIDE, INC.

Ticker: MNST Security ID: 611742107

Meeting Date: JUN 16, 2005 Meeting Type: Annual

Record Date: MAY 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Andrew J. McKelvey For For Management

1.2 Elect Director George R. Eisele For For Management

1.3 Elect Director John Gaulding For For Management

1.4 Elect Director Michael Kaufman For For Management

1.5 Elect Director Ronald J. Kramer For For Management

1.6 Elect Director David A. Stein For For Management

1.7 Elect Director John Swann For For Management

2 Amend Non-Employee Director Omnibus Stock For For Management

Plan

--------------------------------------------------------------------------------

MOODY'S CORPORATION

Ticker: MCO Security ID: 615369105

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert R. Glauber For For Management

1.2 Elect Director Connie Mack For For Management

1.3 Elect Director Nancy S. Newcomb For For Management

2 Increase Authorized Common Stock For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker: MWD Security ID: 617446448

Meeting Date: MAR 15, 2005 Meeting Type: Annual

Record Date: JAN 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John E. Jacob For For Management

1.2 Elect Director Charles F. Knight For For Management

1.3 Elect Director Miles L. Marsh For For Management

1.4 Elect Director Laura D'Andrea Tyson For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

MOTOROLA, INC.

Ticker: MOT Security ID: 620076109

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E. Zander For For Management

1.2 Elect Director H. L. Fuller For For Management

1.3 Elect Director J. Lewant For For Management

1.4 Elect Director W. Massey For For Management

1.5 Elect Director T. Meredith For For Management

1.6 Elect Director N. Negroponte For For Management

1.7 Elect Director I. Nooyi For For Management

1.8 Elect Director S. Scott III For For Management

1.9 Elect Director R. Sommer For For Management

1.10 Elect Director J. Stengel For For Management

1.11 Elect Director D. Warner III For For Management

1.12 Elect Director J. White For For Management

2 Limit Executive Compensation Against Against Shareholder

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

MYLAN LABORATORIES INC.

Ticker: MYL Security ID: 628530107

Meeting Date: JUL 30, 2004 Meeting Type: Annual

Record Date: JUN 11, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Milan Puskar For For Management

1.2 Elect Director Robert J. Coury For For Management

1.3 Elect Director Wendy Cameron For For Management

1.4 Elect Director Laurence S. Delynn For Withhold Management

1.5 Elect Director Douglas J. Leech For Withhold Management

1.6 Elect Director Joseph C. Maroon, M.D. For For Management

1.7 Elect Director Rod Piatt For For Management

1.8 Elect Director Patricia A. Sunseri For For Management

1.9 Elect Director C.B. Todd For For Management

1.10 Elect Director R.L. Vanderveen, Ph.D. For For Management

1.11 Elect Director Stuart A. Williams, Esq For For Management

--------------------------------------------------------------------------------

NABORS INDUSTRIES, LTD.

Ticker: NBR Security ID: G6359F103

Meeting Date: JUN 7, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Anthony G. Petrello For Did Not Management

Vote

1.2 Elect Director Myron M. Sheinfeld For Did Not Management

Vote

1.3 Elect Director Martin J. Whitman For Did Not Management

Vote

2 Ratify Auditors For Did Not Management

Vote

3 AMENDMENT TO AMENDED AND RESTATED For Did Not Management

BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL Vote

OF CERTAIN DISPOSITIONS OF COMPANY S

ASSETS.

4 AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO For Did Not Management

MAKE NONEMPLOYEE DIRECTORS ELIGIBLE Vote

PARTICIPANTS.

5 SHAREHOLDER PROPOSAL TO REQUIRE THE Against Did Not Shareholder

COMPANY TO ADOPT A POLICY THAT A Vote

SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS

TO SENIOR EXECUTIVES BE PERFORMANCE

BASED.

--------------------------------------------------------------------------------

NATIONAL CITY CORP.

Ticker: NCC Security ID: 635405103

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jon E. Barfield For For Management

1.2 Elect Director James S. Broadhurst For For Management

1.3 Elect Director Christopher M. Connor For For Management

1.4 Elect Director David A. Daberko For For Management

1.5 Elect Director Joseph T. Gorman For For Management

1.6 Elect Director Bernadine P. Healy For For Management

1.7 Elect Director S. Craig Lindner For For Management

1.8 Elect Director Paul A. Ormond For For Management

1.9 Elect Director Robert A. Paul For For Management

1.10 Elect Director Gerald L. Shaheen For For Management

1.11 Elect Director Jerry Sue Thornton For For Management

1.12 Elect Director Morry Weiss For For Management

2 Ratify Auditor For For Management

--------------------------------------------------------------------------------

NATIONAL SEMICONDUCTOR CORP.

Ticker: NSM Security ID: 637640103

Meeting Date: OCT 1, 2004 Meeting Type: Annual

Record Date: AUG 13, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Brian L. Halla For For Management

1.2 Elect Director Steven R. Appleton For For Management

1.3 Elect Director Gary P. Arnold For Withhold Management

1.4 Elect Director Richard J. Danzig For For Management

1.5 Elect Director Robert J. Frankenberg For For Management

1.6 Elect Director E. Floyd Kvamme For For Management

1.7 Elect Director Modesto A. Maidique For For Management

1.8 Elect Director Edward R. Mccracken For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Approve Executive Stock Option Plan For Against Management

--------------------------------------------------------------------------------

NAVISTAR INTERNATIONAL CORP.

Ticker: NAV Security ID: 63934E108

Meeting Date: MAR 23, 2005 Meeting Type: Annual

Record Date: FEB 17, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Eugenio Clariond For For Management

1.2 Elect Director John D. Correnti For For Management

1.3 Elect Director Daniel C. Ustian For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

NCR CORPORATION

Ticker: NCR Security ID: 62886E108

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark P. Frissora For For Management

1.2 Elect Director C.K. Prahalad For For Management

1.3 Elect Director William S. Stavropoulos For For Management

2 Ratify Auditors For For Management

3 Eliminate Domestic Partner Benefits for Against Against Shareholder

Executives

--------------------------------------------------------------------------------

NETWORK APPLIANCE, INC.

Ticker: NTAP Security ID: 64120L104

Meeting Date: SEP 2, 2004 Meeting Type: Annual

Record Date: JUL 8, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel J. Warmenhoven For For Management

1.2 Elect Director Donald T. Valentine For For Management

1.3 Elect Director Carol A. Bartz For For Management

1.4 Elect Director Mark Leslie For For Management

1.5 Elect Director Nicholas G. Moore For For Management

1.6 Elect Director Sachio Semmoto For For Management

1.7 Elect Director George T. Shaheen For For Management

1.8 Elect Director Robert T. Wall For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Amend Employee Stock Purchase Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NEW YORK TIMES CO., THE

Ticker: NYT Security ID: 650111107

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Raul E. Cesan For For Management

1.2 Elect Director William E. Kennard For For Management

1.3 Elect Director Ellen R. Marram For For Management

1.4 Elect Director Thomas Middelhoff For For Management

1.5 Elect Director Doreen A. Toben For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NEWELL RUBBERMAID INC.

Ticker: NWL Security ID: 651229106

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael T. Chowhig For For Management

1.2 Elect Director Mark D. Ketchum For For Management

1.3 Elect Director William D. Marohn For For Management

1.4 Elect Director Raymond G. Viault For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

NEWMONT MINING CORP. (HOLDING COMPANY)

Ticker: NEM Security ID: 651639106

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Glen A. Barton For For Management

1.2 Elect Director Vincent A. Calarco For For Management

1.3 Elect Director Michael s. Hamson For For Management

1.4 Elect Director Leo I. Higdon, Jr. For For Management

1.5 Elect Director Pierre Lassonde For For Management

1.6 Elect Director Robert J. Miller For Withhold Management

1.7 Elect Director Wayne W. Murdy For For Management

1.8 Elect Director Robin A. Plumbridge For For Management

1.9 Elect Director John B. Prescott For For Management

1.10 Elect Director Donald C. Roth For For Management

1.11 Elect Director Seymour Schulich For For Management

1.12 Elect Director James V. Taranik For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

NICOR INC.

Ticker: GAS Security ID: 654086107

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert M. Beavers, Jr. For For Management

1.2 Elect Director Bruce P. Bickner For For Management

1.3 Elect Director John H. Birdsall, III For For Management

1.4 Elect Director Thomas A. Donahoe For For Management

1.5 Elect Director Thomas L. Fisher For For Management

1.6 Elect Director John E. Jones For For Management

1.7 Elect Director Dennis J. Keller For For Management

1.8 Elect Director William A. Osborn For Withhold Management

1.9 Elect Director R. Eden Martin For For Management

1.10 Elect Director John Rau For For Management

1.11 Elect Director John F. Riordan For For Management

1.12 Elect Director Russ M. Strobel For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NIKE, INC.

Ticker: NKE Security ID: 654106103

Meeting Date: SEP 20, 2004 Meeting Type: Annual

Record Date: JUL 26, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jill K. Conway For For Management

1.2 Elect Director Alan B. Graf, Jr. For For Management

1.3 Elect Director Jeanne P. Jackson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NISOURCE INC.

Ticker: NI Security ID: 65473P105

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steven R. McCracken For For Management

1.2 Elect Director Ian M. Rolland For For Management

1.3 Elect Director Robert C. Skaggs, Jr. For For Management

1.4 Elect Director John W. Thompson For Withhold Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

5 Declassify the Board of Directors Against For Shareholder

6 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

NOBLE CORP

Ticker: NE Security ID: G65422100

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lawrence J. Chazen For For Management

1.2 Elect Director Mary P. Ricciardello For For Management

1.3 Elect Director William A. Sears For For Management

2 APPROVAL OF ADOPTION OF SPECIAL For For Management

RESOLUTION OF MEMBERS TO AMEND ARTICLES

OF ASSOCIATION TO INCREASE DIRECTOR

RETIREMENT AGE.

3 APPROVAL OF THE PROPOSAL REGARDING THE For For Management

AMENDED AND RESTATED NOBLE CORPORATION

1992 NONQUALIFIED STOCK OPTION PLAN FOR

NON-EMPLOYEE DIRECTORS.

4 APPROVAL OF THE PROPOSAL TO AMEND THE For For Management

NOBLE CORPORATION EQUITY COMPENSATION

PLAN FOR NON-EMPLOYEE DIRECTORS.

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NORDSTROM, INC.

Ticker: JWN Security ID: 655664100

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Phyllis J. Campbell For For Management

1.2 Elect Director Enrique Hernandez, Jr. For For Management

1.3 Elect Director Jeanne P. Jackson For For Management

1.4 Elect Director Robert G. Miller For For Management

1.5 Elect Director Blake W. Nordstrom For For Management

1.6 Elect Director Bruce A. Nordstrom For For Management

1.7 Elect Director John N. Nordstrom For For Management

1.8 Elect Director Alfred E. Osborne, Jr., For For Management

Ph.D.

1.9 Elect Director Alison A. Winter For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NORFOLK SOUTHERN CORP.

Ticker: NSC Security ID: 655844108

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gerald L. Baliles For Withhold Management

1.2 Elect Director Gene R. Carter For For Management

1.3 Elect Director Charles W. Moorman For For Management

1.4 Elect Director J. Paul Reason For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

NORTH FORK BANCORPORATION, INC.

Ticker: NFB Security ID: 659424105

Meeting Date: AUG 31, 2004 Meeting Type: Special

Record Date: JUL 23, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

--------------------------------------------------------------------------------

NORTH FORK BANCORPORATION, INC.

Ticker: NFB Security ID: 659424105

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John Bohlsen For For Management

1.2 Elect Director Daniel M. Healy For For Management

1.3 Elect Director Katherine Heaviside For For Management

1.4 Elect Director Thomas S. Johnson For For Management

2 Increase Authorized Common Stock For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NORTHERN TRUST CORP.

Ticker: NTRS Security ID: 665859104

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Duane L. Burnham For For Management

1.2 Elect Director Susan Crown For For Management

1.3 Elect Director Robert A. Helman For For Management

1.4 Elect Director Dipak C. Jain For For Management

1.5 Elect Director Arthur L. Kelly For For Management

1.6 Elect Director Robert C. McCormack For For Management

1.7 Elect Director Edward J. Mooney For For Management

1.8 Elect Director William A. Osborn For For Management

1.9 Elect Director John W. Rowe For Withhold Management

1.10 Elect Director Harold B. Smith For For Management

1.11 Elect Director William D. Smithburg For For Management

1.12 Elect Director Charles A. Tribbett III For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NORTHROP GRUMMAN CORP.

Ticker: NOC Security ID: 666807102

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Phillip Frost For Withhold Management

1.2 Elect Director John B. Slaughter For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Amend Nonemployee Director Plan (Stock For For Management

Awards in Lieu of Cash)

5 Adopt Simply Majority Vote Requirement Against For Shareholder

--------------------------------------------------------------------------------

NOVELL, INC.

Ticker: NOVL Security ID: 670006105

Meeting Date: APR 14, 2005 Meeting Type: Annual

Record Date: FEB 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Albert Aiello For For Management

1.2 Elect Director Fred Corrado For For Management

1.3 Elect Director Richard L. Crandall For For Management

1.4 Elect Director Wayne Mackie For For Management

1.5 Elect Director Claudine B. Malone For For Management

1.6 Elect Director Jack L. Messman For For Management

1.7 Elect Director Richard L. Nolan For For Management

1.8 Elect Director Thomas G. Plaskett For For Management

1.9 Elect Director John W. Poduska, Sr. For For Management

1.10 Elect Director John D. Robinson, III For For Management

1.11 Elect Director Kathy Brittain White For For Management

2 Ratify Auditors For For Management

3 Amend By-Laws for Performance-Based Against Against Shareholder

Equity Compensation

--------------------------------------------------------------------------------

NOVELLUS SYSTEMS, INC.

Ticker: NVLS Security ID: 670008101

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard S. Hill For For Management

1.2 Elect Director Neil R. Bonke For For Management

1.3 Elect Director Youssef A. EL-Mansey For Withhold Management

1.4 Elect Director J. David Litster For Withhold Management

1.5 Elect Director Yoshio Nishi For Withhold Management

1.6 Elect Director Glen G. Possley For For Management

1.7 Elect Director Ann D. Rhoads For For Management

1.8 Elect Director William R. Spivey For Withhold Management

1.9 Elect Director Delbert A. Whitaker For Withhold Management

2 Amend Omnibus Stock Plan For Against Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NUCOR CORP.

Ticker: NUE Security ID: 670346105

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter C. Browing For For Management

1.2 Elect Director Victoria F. Haynes For For Management

1.3 Elect Director Thomas A. Waltermire For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

NVIDIA CORPORATION

Ticker: NVDA Security ID: 67066G104

Meeting Date: AUG 19, 2004 Meeting Type: Annual

Record Date: JUN 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James C. Gaither For For Management

1.2 Elect Director Jen-Hsun Huang For For Management

1.3 Elect Director A. Brooke Seawell For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

OCCIDENTAL PETROLEUM CORP.

Ticker: OXY Security ID: 674599105

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Spencer Abraham For For Management

1.2 Elect Director Ronald W. Burkle For For Management

1.3 Elect Director John S. Chalsky For For Management

1.4 Elect Director Edward P. Djerejian For For Management

1.5 Elect Director R. Chad Dreier For For Management

1.6 Elect Director John E. Feick For For Management

1.7 Elect Director Ray R. Irani For For Management

1.8 Elect Director Irwin W. Maloney For For Management

1.9 Elect Director Rodolfo Segovia For For Management

1.10 Elect Director Aziz D. Syriani For For Management

1.11 Elect Director Rosemary Tomich For For Management

1.12 Elect Director Walter L. Weisman For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Proposal Regarding Board Sponsored Against Against Shareholder

Proposals

5 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

--------------------------------------------------------------------------------

OFFICE DEPOT, INC.

Ticker: ODP Security ID: 676220106

Meeting Date: MAY 13, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lee A. Ault III For For Management

1.2 Elect Director Neil R. Austrian For For Management

1.3 Elect Director David W. Bernauer For For Management

1.4 Elect Director Abelardo E. Bru For For Management

1.5 Elect Director David I. Fuente For For Management

1.6 Elect Director Brenda J. Gaines For For Management

1.7 Elect Director Myra M. Hart For For Management

1.8 Elect Director W. Scott Hedrick For For Management

1.9 Elect Director James L. Heskett For For Management

1.10 Elect Director Patricia A. McKay For For Management

1.11 Elect Director Michael J. Myers For For Management

1.12 Elect Director Steve Odland For For Management

2 Ratify Auditors For For Management

3 Review/Limit Executive Compensation Against Against Shareholder

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

OFFICEMAX INC

Ticker: BCC Security ID: 67622P101

Meeting Date: MAY 9, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Warren F. Bryant For For Management

1.2 Elect Director Francesca Ruiz de For For Management

Luzuriaga

1.3 Elect Director David M. Szymanski For For Management

1.4 Elect Director Carolyn M. Ticknor For For Management

1.5 Elect Director Ward W. Woods For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

OMNICOM GROUP INC.

Ticker: OMC Security ID: 681919106

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John D. Wren For For Management

1.2 Elect Director Bruce Crawford For For Management

1.3 Elect Director Robert Charles Clark For For Management

1.4 Elect Director Leonard S. Coleman, Jr. For For Management

1.5 Elect Director Errol M. Cook For For Management

1.6 Elect Director Susan S. Denison For For Management

1.7 Elect Director Michael A. Henning For For Management

1.8 Elect Director John R. Murphy For For Management

1.9 Elect Director John R. Purcell For For Management

1.10 Elect Director Linda Johnson Rice For For Management

1.11 Elect Director Gary L. Roubos For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ORACLE CORP.

Ticker: ORCL Security ID: 68389X105

Meeting Date: OCT 29, 2004 Meeting Type: Annual

Record Date: SEP 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey O. Henley For For Management

1.2 Elect Director Lawrence J. Ellison For For Management

1.3 Elect Director Donald L. Lucas For For Management

1.4 Elect Director Michael J. Boskin For For Management

1.5 Elect Director Jack F. Kemp For For Management

1.6 Elect Director Jeffrey S. Berg For For Management

1.7 Elect Director Safra Catz For For Management

1.8 Elect Director Hector Garcia-Molina For For Management

1.9 Elect Director Joseph A. Grundfest For For Management

1.10 Elect Director H. Raymond Bingham For For Management

1.11 Elect Director Charles E. Phillips, Jr. For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

4 Amend Omnibus Stock Plan For For Management

5 Implement China Principles Against Against Shareholder

--------------------------------------------------------------------------------

PACCAR INC.

Ticker: PCAR Security ID: 693718108

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John M. Fluke, Jr. For For Management

1.2 Elect Director Stephen F. Page For For Management

1.3 Elect Director Michael A. Tembreull For For Management

2 Declassify the Board of Directors Against For Shareholder

3 Amend Bylaws to Provide for Director Against For Shareholder

Nominees to be Elected by Majority Vote

--------------------------------------------------------------------------------

PACTIV CORP.

Ticker: PTV Security ID: 695257105

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Larry D. Brady For For Management

1.2 Elect Director K. Dane Brooksher For For Management

1.3 Elect Director Robert J. Darnall For For Management

1.4 Elect Director Mary R. (Nina) Henderson For For Management

1.5 Elect Director Roger B. Porter For For Management

1.6 Elect Director Richard L. Wambold For For Management

1.7 Elect Director Norman H. Wesley For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PALL CORP.

Ticker: PLL Security ID: 696429307

Meeting Date: NOV 17, 2004 Meeting Type: Annual

Record Date: SEP 28, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John H.F. Haskell, Jr. For For Management

1.2 Elect Director Katharine L. Plourde For For Management

1.3 Elect Director Heywood Shelley For For Management

1.4 Elect Director Edward Travaglianti For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

PARAMETRIC TECHNOLOGY CORP.

Ticker: PMTC Security ID: 699173100

Meeting Date: MAR 10, 2005 Meeting Type: Annual

Record Date: JAN 17, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert N. Goldman For For Management

1.2 Elect Director C. Richard Harrison For For Management

1.3 Elect Director Joseph M. O'Donnell For For Management

2 Amend Omnibus Stock Plan For For Management

3 Approve Reverse Stock Split For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PARKER-HANNIFIN CORP.

Ticker: PH Security ID: 701094104

Meeting Date: OCT 27, 2004 Meeting Type: Annual

Record Date: AUG 31, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Candy M. Obourn For For Management

1.2 Elect Director Hector R. Ortino For For Management

1.3 Elect Director Nickolas W. Vande Steeg For For Management

1.4 Elect Director Donald E. Washkewicz For For Management

2 Ratify Auditors For For Management

3 Approve Non-Employee Director Omnibus For For Management

Stock Plan

--------------------------------------------------------------------------------

PAYCHEX, INC.

Ticker: PAYX Security ID: 704326107

Meeting Date: OCT 6, 2004 Meeting Type: Annual

Record Date: AUG 9, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director B. Thomas Golisano For For Management

1.2 Elect Director G. Thomas Clark For Withhold Management

1.3 Elect Director David J. S. Flaschen For For Management

1.4 Elect Director Phillip Horsley For For Management

1.5 Elect Director Grant M. Inman For For Management

1.6 Elect Director J. Robert Sebo For For Management

1.7 Elect Director Joseph M. Tucci For For Management

--------------------------------------------------------------------------------

PEOPLES ENERGY CORP.

Ticker: PGL Security ID: 711030106

Meeting Date: FEB 25, 2005 Meeting Type: Annual

Record Date: DEC 31, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director K.E. Bailey For For Management

1.2 Elect Director J.R. Boris For For Management

1.3 Elect Director W.J. Brodsky For For Management

1.4 Elect Director P. Cafferty For For Management

1.5 Elect Director D.S. Ferguson For For Management

1.6 Elect Director J.W. Higgins For For Management

1.7 Elect Director D.C. Jain For For Management

1.8 Elect Director M.E. Lavin For For Management

1.9 Elect Director H.J. Livingston, Jr. For For Management

1.10 Elect Director T.M. Patrick For For Management

1.11 Elect Director R.P. Toft For For Management

1.12 Elect Director A.R. Velasquez For For Management

2 Submit Shareholder Rights Plan (Poison None For Shareholder

Pill) to Shareholder Vote

--------------------------------------------------------------------------------

PEPSI BOTTLING GROUP, INC., THE

Ticker: PBG Security ID: 713409100

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Linda G. Alvarado For For Management

1.2 Elect Director Barry H. Beracha For For Management

1.3 Elect Director John T. Cahill For For Management

1.4 Elect Director Ira D. Hall For For Management

1.5 Elect Director Thomas H. Kean For For Management

1.6 Elect Director Susan D. Kronick For For Management

1.7 Elect Director Blythe J. McGarvie For For Management

1.8 Elect Director Margaret D. Moore For For Management

1.9 Elect Director John A. Quelch For For Management

1.10 Elect Director Rogelio Rebolledo For For Management

1.11 Elect Director Clay G. Small For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker: PEP Security ID: 713448108

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. Akers For For Management

1.2 Elect Director Robert E. Allen For For Management

1.3 Elect Director Ray L. Hunt For For Management

1.4 Elect Director Arthur C. Martinez For For Management

1.5 Elect Director Indra K. Nooyi For For Management

1.6 Elect Director Steven S Reinemund For For Management

1.7 Elect Director Sharon P. Rockefeller For For Management

1.8 Elect Director James J. Schiro For For Management

1.9 Elect Director Franklin A. Thomas For For Management

1.10 Elect Director Cynthia M. Trudell For For Management

1.11 Elect Director Solomon D. Trujillo For For Management

1.12 Elect Director Daniel Vasella For For Management

2 Ratify Auditors For For Management

3 Report on Corporate Political Against Against Shareholder

Contributions

--------------------------------------------------------------------------------

PERKINELMER INC.

Ticker: PKI Security ID: 714046109

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Tamara J. Erickson For For Management

1.2 Elect Director Nicholas A. Lopardo For For Management

1.3 Elect Director Alexis P. Michas For For Management

1.4 Elect Director James C. Mullen For For Management

1.5 Elect Director Vicki L. Sato For For Management

1.6 Elect Director Gabriel Schmergel For For Management

1.7 Elect Director Kenton J. Sicchitano For For Management

1.8 Elect Director Gregory L. Summe For For Management

1.9 Elect Director G. Robert Tod For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

PFIZER INC.

Ticker: PFE Security ID: 717081103

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael S. Brown For For Management

1.2 Elect Director M. Anthony Burns For For Management

1.3 Elect Director Robert N. Burt For For Management

1.4 Elect Director W. Don Cornwell For For Management

1.5 Elect Director William H. Gray III For For Management

1.6 Elect Director Constance J. Horner For For Management

1.7 Elect Director William R. Howell For For Management

1.8 Elect Director Stanley O. Ikenberry For For Management

1.9 Elect Director George A. Lorch For For Management

1.10 Elect Director Henry A. McKinnell For For Management

1.11 Elect Director Dana G. Mead For For Management

1.12 Elect Director Ruth J. Simmons For For Management

1.13 Elect Director William C. Steere, Jr. For For Management

1.14 Elect Director Jean-Paul Valles For For Management

2 Ratify Auditors For For Management

3 Establish Term Limits for Directors Against Against Shareholder

4 Report on Pharmaceutical Price Restraint Against Against Shareholder

5 Review and Report on Drug Reimportation Against Against Shareholder

Policy

6 Report on Political Contributions Against Against Shareholder

7 Report on Product Availability in Canada Against For Shareholder

8 Separate Chairman and CEO Positions Against For Shareholder

--------------------------------------------------------------------------------

PG&E CORP.

Ticker: PCG Security ID: 69331C108

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David R. Andrews For For Management

1.2 Elect Director Leslie S. Biller For For Management

1.3 Elect Director David A. Coulter For Withhold Management

1.4 Elect Director C. Lee Cox For For Management

1.5 Elect Director Peter A. Darbee For For Management

1.6 Elect Director Robert D. Glynn, Jr For For Management

1.7 Elect Director Mary S. Metz For For Management

1.8 Elect Director Barbara L. Rambo For For Management

1.9 Elect Director Barry Lawson Williams For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Expense Stock Options Against For Shareholder

5 Adopt Policy on Nuclear Waste Storage Against Against Shareholder

6 Amend Terms of Existing Poison Pill Against Against Shareholder

7 Performance- Based/Indexed Options Against For Shareholder

8 Allow Vote on Golden Parachutes Against For Shareholder

--------------------------------------------------------------------------------

PHELPS DODGE CORP.

Ticker: PD Security ID: 717265102

Meeting Date: MAY 27, 2005 Meeting Type: Annual

Record Date: APR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A. Dunham For For Management

1.2 Elect Director W. Franke For For Management

1.3 Elect Director R. Johnson For For Management

1.4 Elect Director J. Steven Whisler For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Increase Authorized Common Stock For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PINNACLE WEST CAPITAL CORP.

Ticker: PNW Security ID: 723484101

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward N. Basha, Jr. For For Management

1.2 Elect Director Michael L. Gallagher For For Management

1.3 Elect Director Bruce J. Nordstrom For For Management

1.4 Elect Director William J. Post For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PITNEY BOWES INC.

Ticker: PBI Security ID: 724479100

Meeting Date: MAY 9, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Critelli For For Management

1.2 Elect Director Michael I. Roth For For Management

1.3 Elect Director Robert E. Weissman For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PLUM CREEK TIMBER COMPANY, INC.

Ticker: PCL Security ID: 729251108

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Rick R. Holley For For Management

1.2 Elect Director Ian B. Davidson For For Management

1.3 Elect Director Robin Josephs For For Management

1.4 Elect Director John G. McDonald For For Management

1.5 Elect Director Robert B. McLeod For For Management

1.6 Elect Director Hamid R. Moghadam For For Management

1.7 Elect Director John H. Scully For For Management

1.8 Elect Director Stephen C. Tobias For For Management

1.9 Elect Director Carl B. Webb For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

4 Performance- Based/Indexed Options Against Against Shareholder

5 Political Contributions/Activities Against Against Shareholder

--------------------------------------------------------------------------------

PMC-SIERRA, INC.

Ticker: PMCS Security ID: 69344F106

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert Bailey For For Management

1.2 Elect Director Richard Belluzo For For Management

1.3 Elect Director James Diller, Sr For Withhold Management

1.4 Elect Director Jonathan Judge For Withhold Management

1.5 Elect Director William Kurtz For For Management

1.6 Elect Director Frank Marshall For For Management

1.7 Elect Director Lewis Wilks For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PNC FINANCIAL SERVICES GROUP, INC.

Ticker: PNC Security ID: 693475105

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul W. Chellgren For For Management

1.2 Elect Director Robert N. Clay For For Management

1.3 Elect Director J. Gary Cooper For For Management

1.4 Elect Director George A. Davidson, Jr. For For Management

1.5 Elect Director Richard B. Kelson For For Management

1.6 Elect Director Bruce C. Lindsay For For Management

1.7 Elect Director Anthony A. Massaro For For Management

1.8 Elect Director Thomas H. O'Brien For For Management

1.9 Elect Director Jane G. Pepper For For Management

1.10 Elect Director James E. Rohr For For Management

1.11 Elect Director Lorene K. Steffes For For Management

1.12 Elect Director Dennis F. Strigl For For Management

1.13 Elect Director Stephen G. Thieke For For Management

1.14 Elect Director Thomas J. Usher For For Management

1.15 Elect Director Milton A. Washington For For Management

1.16 Elect Director Heldge H. Wehmeier For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

POWER-ONE, INC.

Ticker: PWER Security ID: 739308104

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Declassify the Board of Directors For For Management

2.1 Elect Director Kendall R. Bishop For For Management

2.2 Elect Director Hanspeter Brandli For For Management

2.3 Elect Director Kendall R. Bishop For For Management

2.4 Elect Director Hanspeter Brandli For For Management

2.5 Elect Director Steven J. Goldman For For Management

2.6 Elect Director Jon E.M. Jacoby For For Management

2.7 Elect Director Mark Melliar-Smith For For Management

2.8 Elect Director Jay Walters For For Management

2.9 Elect Director Gayla J. Delly For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PPG INDUSTRIES, INC.

Ticker: PPG Security ID: 693506107

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michele J. Hooper For For Management

1.2 Elect Director Raymond W. Leboeuf For For Management

1.3 Elect Director Robert Mehrabian For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PPL CORP.

Ticker: PPL Security ID: 69351T106

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frederick M. Bernthal For For Management

1.2 Elect Director John R. Biggar For For Management

1.3 Elect Director Louise K. Goeser For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PRAXAIR, INC.

Ticker: PX Security ID: 74005P104

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jose Alves For For Management

1.2 Elect Director Ira D. Hall For For Management

1.3 Elect Director Raymond W. Leboeuf For For Management

1.4 Elect Director Wayne T. Smith For For Management

1.5 Elect Director Robert L. Wood For For Management

2 Amend Non-Employee Director Stock Option For For Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PRINCIPAL FINANCIAL GROUP, INC.

Ticker: PFG Security ID: 74251V102

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Betsy J. Bernard For For Management

1.2 Elect Director Jocelyn Carter-Miller For For Management

1.3 Elect Director Gary E. Costley For For Management

1.4 Elect Director William T. Kerr For For Management

2 Approve Non-Employee Director Omnibus For For Management

Stock Plan

3 Ratify Auditors For For Management

4 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

PROCTER & GAMBLE COMPANY, THE

Ticker: PG Security ID: 742718109

Meeting Date: OCT 12, 2004 Meeting Type: Annual

Record Date: JUL 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R. Kerry Clark For For Management

1.2 Elect Director Joseph T. Gorman For For Management

1.3 Elect Director Lynn M. Martin For For Management

1.4 Elect Director Ralph Snyderman, M.D. For For Management

1.5 Elect Director Robert D. Storey For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Declassify the Board of Directors Against For Management

5 Implement/ Report on Animal Welfare Against Against Shareholder

Standards

--------------------------------------------------------------------------------

PROGRESS ENERGY, INC.

Ticker: PGN Security ID: 743263105

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W. McCoy For For Management

1.2 Elect Director J. Mullin, III For For Management

1.3 Elect Director C. Saladrigas For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PROGRESSIVE CORP., THE

Ticker: PGR Security ID: 743315103

Meeting Date: APR 15, 2005 Meeting Type: Annual

Record Date: FEB 17, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles A. Davis For For Management

1.2 Elect Director Bernadine P. Healy For For Management

1.3 Elect Director Jeffrey D. Kelly For For Management

2 Authorize Board to Fill Vacancies For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PROLOGIS

Ticker: PLD Security ID: 743410102

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Trustee K. Dane Brooksher For For Management

1.2 Elect Trustee Walter C. Rakowich For For Management

1.3 Elect Trustee Jeffrey H. Schwartz For For Management

1.4 Elect Trustee Kenneth N. Stensby For For Management

2 Declassify the Board of Trustees For For Management

3 Ratify Auditors For For Management

4 Other Business For Against Management

--------------------------------------------------------------------------------

PROVIDIAN FINANCIAL CORP.

Ticker: PVN Security ID: 74406A102

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James P. Holdcroft For For Management

1.2 Elect Director Ruth M. Owardes For For Management

1.3 Elect Director Jane A. Truelove For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PRUDENTIAL FINANCIAL INC

Ticker: PRU Security ID: 744320102

Meeting Date: JUN 7, 2005 Meeting Type: Annual

Record Date: APR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James G. Cullen For For Management

1.2 Elect Director James A. Unruh For For Management

1.3 Elect Director Gordon M. Bethune For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Approve Qualified Employee Stock Purchase For For Management

Plan

--------------------------------------------------------------------------------

PULTE HOMES INC.

Ticker: PHM Security ID: 745867101

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director D. Kent Anderson For For Management

1.2 Elect Director John J. Shea For For Management

1.3 Elect Director William B. Smith For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Amend Executive Incentive Bonus Plan For For Management

5 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

QLOGIC CORP.

Ticker: QLGC Security ID: 747277101

Meeting Date: AUG 24, 2004 Meeting Type: Annual

Record Date: JUL 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director H.K. Desai For For Management

1.2 Elect Director Larry R. Carter For For Management

1.3 Elect Director James R. Fiebiger For For Management

1.4 Elect Director Balakrishnan S. Iyer For For Management

1.5 Elect Director Carol L. Miltner For For Management

1.6 Elect Director George D. Wells For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

QUALCOMM INC.

Ticker: QCOM Security ID: 747525103

Meeting Date: MAR 8, 2005 Meeting Type: Annual

Record Date: JAN 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert E. Kahn For For Management

1.2 Elect Director Duane A. Nelles For Withhold Management

1.3 Elect Director Brent Scowcroft For For Management

2 Declassify the Board of Directors and For For Management

Eliminate Cumulative Voting

3 Increase Authorized Common Stock For For Management

4 Amend Articles For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

QUEST DIAGNOSTICS, INCORPORATED

Ticker: DGX Security ID: 74834L100

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William F. Beuhler For For Management

1.2 Elect Director Rosanne Haggerty For For Management

1.3 Elect Director Gary M. Pfeiffer For For Management

1.4 Elect Director Daniel C. Stanzione For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Non-Employee Director Stock Option For For Management

Plan

--------------------------------------------------------------------------------

QWEST COMMUNICATIONS INTERNATIONAL INC.

Ticker: Q Security ID: 749121109

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Linda G. Alvardo For For Management

1.2 Elect Director Cannon Y. Harvey For Withhold Management

1.3 Elect Director Richard C. Notebaert For For Management

2 Ratify Auditors For For Management

3 Require Majority of Independent Directors Against For Shareholder

on Board

4 Submit Executive Compensation to Vote Against For Shareholder

5 Claw-Back of Awards Under Restatement Against For Shareholder

--------------------------------------------------------------------------------

R. R. DONNELLEY & SONS CO.

Ticker: RRD Security ID: 257867101

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Judith H. Hamilton For For Management

1.2 Elect Director Michael T. Riordan For For Management

1.3 Elect Director Bide L. Thomas For For Management

2 Ratify Auditors For For Management

3 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

RADIOSHACK CORP.

Ticker: RSH Security ID: 750438103

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank J. Belatti For For Management

1.2 Elect Director David J. Edmondson For For Management

1.3 Elect Director Ronald E. Elmquist For For Management

1.4 Elect Director Robert S. Falcone For For Management

1.5 Elect Director Daniel R. Feehan For For Management

1.6 Elect Director Richard J. Hernandez For For Management

1.7 Elect Director Robert J. Kamerschen For For Management

1.8 Elect Director Gary M. Kusin For For Management

1.9 Elect Director H. Eugene Lockhart For For Management

1.10 Elect Director Jack L. Messman For For Management

1.11 Elect Director William G. Morton, Jr. For For Management

1.12 Elect Director Thomas G. Plaskett For For Management

1.13 Elect Director Leonard H. Roberts For For Management

1.14 Elect Director Edwina D. Woodbury For For Management

--------------------------------------------------------------------------------

RAYTHEON CO.

Ticker: RTN Security ID: 755111507

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 9, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barbara M. Barrett For For Management

1.2 Elect Director Frederic M. Poses For For Management

1.3 Elect Director Linda G. Stuntz For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Amend Omnibus Stock Plan For For Management

5 Amend Non-Employee Director Restricted For For Management

Stock Plan

6 Adopt MacBride Principles Against Against Shareholder

7 Require a Majority Vote for the Election Against For Shareholder

of Directors

8 Require Director Nominee Qualifications Against Against Shareholder

--------------------------------------------------------------------------------

REEBOK INTERNATIONAL LTD.

Ticker: RBK Security ID: 758110100

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Norman Axelrod For For Management

1.2 Elect Director Paul R. Duncan For For Management

1.3 Elect Director Richard G. Lesser For For Management

1.4 Elect Director Deval L. Patrick For For Management

1.5 Elect Director Paul B. Fireman For For Management

1.6 Elect Director Dorothy E. Puhy For For Management

1.7 Elect Director Thomas M. Ryan For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

REGIONS FINANCIAL CORP.

Ticker: RF Security ID: 7591EP100

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Allen B. Morgan, Jr. For For Management

1.2 Elect Director Jorge M. Perez For For Management

1.3 Elect Director Spence L. Wilson For For Management

1.4 Elect Director Harry W. Witt For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

REYNOLDS AMERICAN INC

Ticker: RAI Security ID: 76182K105

Meeting Date: JUL 28, 2004 Meeting Type: Special

Record Date: JUN 16, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For Against Management

--------------------------------------------------------------------------------

REYNOLDS AMERICAN INC

Ticker: RAI Security ID: 761713106

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Betsy S. Atkins For For Management

1.2 Elect Director E.V. (Rick) Goings For For Management

1.3 Elect Director Nana Mensah For For Management

1.4 Elect Director Robert S. (Steve) Miller, For For Management

Jr.

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Phase Out Sale of Conventional Cigarettes Against Against Shareholder

5 Adopt Policy on Internet Advertising Against Against Shareholder

6 Apply Fire Safety Standards for Against Against Shareholder

Cigarettes

--------------------------------------------------------------------------------

ROBERT HALF INTERNATIONAL INC.

Ticker: RHI Security ID: 770323103

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Andrew S. Berwick, Jr. For For Management

1.2 Elect Director Frederick P. Furth For For Management

1.3 Elect Director Edward W. Gibbons For For Management

1.4 Elect Director Harold M. Messmer, Jr. For For Management

1.5 Elect Director Thomas J. Ryan For For Management

1.6 Elect Director J. Stephen Schaub For For Management

1.7 Elect Director M. Keith Waddell For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ROCKWELL AUTOMATION INC

Ticker: ROK Security ID: 773903109

Meeting Date: FEB 2, 2005 Meeting Type: Annual

Record Date: DEC 6, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bruce M. Rockwell For For Management

1.2 Elect Director Joseph F. Toot, Jr. For For Management

1.3 Elect Director Kenneth F. Yontz For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ROCKWELL COLLINS, INC.

Ticker: COL Security ID: 774341101

Meeting Date: FEB 15, 2005 Meeting Type: Annual

Record Date: DEC 17, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director M.P.C. Carns For For Management

1.2 Elect Director C.A. Davis For For Management

1.3 Elect Director J.F. Toot, Jr. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ROHM AND HAAS CO.

Ticker: ROH Security ID: 775371107

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W.J. Avery For For Management

1.2 Elect Director R.L. Gupta For For Management

1.3 Elect Director D.W. Hass For For Management

1.4 Elect Director T.W. Hass For For Management

1.5 Elect Director R.L. Keyser For For Management

1.6 Elect Director R.J. Mills For For Management

1.7 Elect Director J.P. Montoya For For Management

1.8 Elect Director S.O. Moose For For Management

1.9 Elect Director G.S. Omenn For For Management

1.10 Elect Director G.L. Rogers For For Management

1.11 Elect Director R.H. Schmitz For For Management

1.12 Elect Director G.M. Whitesides For For Management

1.13 Elect Director M.C. Whittington For For Management

2 Approve Non-Employee Director Stock For For Management

Option Plan

3 Amend 401(k)/Savings Plan For For Management

4 Ratify Auditors For For Management

5 Other Business For Against Management

--------------------------------------------------------------------------------

ROWAN COMPANIES, INC.

Ticker: RDC Security ID: 779382100

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R. G. Croyle For For Management

1.2 Elect Director D. F. McNease For For Management

1.3 Elect Director Lord Moynihan For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

RYDER SYSTEM, INC.

Ticker: R Security ID: 783549108

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Hansel E. Tookes II For For Management

1.2 Elect Director Lynn M. Martin For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

--------------------------------------------------------------------------------

SABRE HOLDINGS CORPORATION

Ticker: TSG Security ID: 785905100

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael S. Gilliland For Withhold Management

1.2 Elect Director Bob L. Martin For For Management

1.3 Elect Director Richard L. Thomas For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Amend Articles For For Management

5 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

SAFECO CORP.

Ticker: SAFC Security ID: 786429100

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph W. Brown For For Management

1.2 Elect Director Phyllis J. Campbell For For Management

1.3 Elect Director Kerry Killinger For For Management

1.4 Elect Director Gary Locke For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

SAFEWAY INC.

Ticker: SWY Security ID: 786514208

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steven A. Burd For For Management

1.2 Elect Director Janet E. Grove For For Management

1.3 Elect Director Mohan Gyani For For Management

1.4 Elect Director Paul Hazen For For Management

1.5 Elect Director Robert I. MacDonnell For For Management

1.6 Elect Director Douglas J. MacKenzie For For Management

1.7 Elect Director Rebecca A. Stirn For For Management

1.8 Elect Director William Y. Tauscher For For Management

1.9 Elect Director Raymond G. viault For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against For Shareholder

4 Seek Sale of Company Against Against Shareholder

5 Separate Chairman and CEO Positions Against For Shareholder

6 Prepare a Sustainability Report Against For Shareholder

7 Limit Awards to Executives Against Against Shareholder

8 Require a Majority Vote for the Election Against For Shareholder

of Directors

9 Limit Composition of Committee(s) to Against Against Shareholder

Independent Directors

10 Proposal Regarding the Office of The Against Against Shareholder

Board of Directors

--------------------------------------------------------------------------------

SANMINA-SCI CORP.

Ticker: SANM Security ID: 800907107

Meeting Date: FEB 28, 2005 Meeting Type: Annual

Record Date: JAN 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Neil R. Bonke For Withhold Management

1.2 Elect Director Alain Couder For For Management

1.3 Elect Director Randy W. Furr For For Management

1.4 Elect Director Mario M. Rosati For Withhold Management

1.5 Elect Director A. Eugene Sapp, Jr. For For Management

1.6 Elect Director Wayne Shortridge For Withhold Management

1.7 Elect Director Peter J. Simone For For Management

1.8 Elect Director Jure Sola For For Management

1.9 Elect Director Jacquelyn M. Ward For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SARA LEE CORP.

Ticker: SLE Security ID: 803111103

Meeting Date: OCT 28, 2004 Meeting Type: Annual

Record Date: SEP 1, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Brenda C. Barnes For For Management

1.2 Elect Director J.T. Battenberg III For Withhold Management

1.3 Elect Director Charles W. Coker For Withhold Management

1.4 Elect Director James S. Crown For Withhold Management

1.5 Elect Director Willie D. Davis For Withhold Management

1.6 Elect Director Vernon E. Jordan, Jr. For Withhold Management

1.7 Elect Director Laurette T. Koellner For Withhold Management

1.8 Elect Director Cornelis J.A. van Lede For Withhold Management

1.9 Elect Director Joan D. Manley For Withhold Management

1.10 Elect Director C. Steven McMillan For Withhold Management

1.11 Elect Director Sir Ian Prosser For For Management

1.12 Elect Director Rozanne L. Ridgway For Withhold Management

1.13 Elect Director Richard L. Thomas For Withhold Management

2 Ratify Auditors For For Management

3 Report on Charitable Contributions Against Against Shareholder

--------------------------------------------------------------------------------

SBC COMMUNICATIONS INC.

Ticker: SBC Security ID: 78387G103

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gilbert F. Amelio For For Management

1.2 Elect Director August A. Busch III For For Management

1.3 Elect Director Martin K. Eby, Jr. For For Management

1.4 Elect Director James A. Henderson For For Management

1.5 Elect Director Charles F. Knight For For Management

1.6 Elect Director Lynn M. Martin For For Management

1.7 Elect Director John B. McCoy For For Management

1.8 Elect Director Mary S. Metz For For Management

1.9 Elect Director Toni Rembe For For Management

1.10 Elect Director S. Donley Ritchey For For Management

1.11 Elect Director Joyce M. Roche For For Management

1.12 Elect Director Laura D'Andrea Tyson For For Management

1.13 Elect Director Patricia P. Upton For For Management

1.14 Elect Director Edward E. Whitacre, Jr For For Management

2 Ratify Auditors For For Management

3 Approve Nonqualified Employee Stock For For Management

Purchase Plan

4 Report on Political Contributions Against Against Shareholder

5 Report on Executive Compensation Against Against Shareholder

6 Performance- Based/Indexed Options Against Against Shareholder

7 Adopt Simple Majority Vote Against For Shareholder

--------------------------------------------------------------------------------

SCHERING-PLOUGH CORP.

Ticker: SGP Security ID: 806605101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Hans W. Becherer For For Management

1.2 Elect Director Kathryn C. Turner For For Management

1.3 Elect Director Robert F. W. van Oordt For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

4 Eliminate Animal Testing Against Against Shareholder

--------------------------------------------------------------------------------

SCHLUMBERGER LTD.

Ticker: SLB Security ID: 806857108

Meeting Date: APR 13, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Deutch For Withhold Management

1.2 Elect Director J.S. Gorelick For For Management

1.3 Elect Director A. Gould For For Management

1.4 Elect Director T. Isaac For For Management

1.5 Elect Director A. Lajous For For Management

1.6 Elect Director A. Levy-Lang For For Management

1.7 Elect Director M.E. Marks For For Management

1.8 Elect Director D. Primat For For Management

1.9 Elect Director T.I. Sandvold For For Management

1.10 Elect Director N. Seydoux For For Management

1.11 Elect Director L.G. Stuntz For For Management

1.12 Elect Director R. Talwar For For Management

2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management

DIVIDENDS

3 ADOPTION OF MANDATORY AMENDMENTS TO THE For For Management

ARTICLES OF INCORPORATION

4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE For For Management

ARTICLES OF INCORPORATION

5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management

2005 OPTION PLAN

6 APPROVAL OF ADOPTION OF AN AMENDMENT TO For For Management

THE SCHLUMBERGER DISCOUNTED STOCK

PURCHASE PLAN

7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management

ACCOUNTING FIRM

--------------------------------------------------------------------------------

SCIENTIFIC-ATLANTA, INC.

Ticker: SFA Security ID: 808655104

Meeting Date: NOV 3, 2004 Meeting Type: Annual

Record Date: SEP 15, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James I. Cash, Jr. For For Management

1.2 Elect Director James F. McDonald For For Management

1.3 Elect Director Terence F. McGuirk For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SEALED AIR CORP.

Ticker: SEE Security ID: 81211K100

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Hank Brown For For Management

1.2 Elect Director Michael Chu For For Management

1.3 Elect Director Lawrence R. Codey For For Management

1.4 Elect Director T. J. Dermot Dunphy For For Management

1.5 Elect Director Charles F. Farrell, Jr. For For Management

1.6 Elect Director William V. Hickey For For Management

1.7 Elect Director Jacqueline B. Kosecoff For For Management

1.8 Elect Director Kenneth P. Manning For For Management

1.9 Elect Director William J. Marino For For Management

2 Approve Omnibus Stock Plan For For Management

3 Amend Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SEARS, ROEBUCK & CO.

Ticker: S Security ID: 812387108

Meeting Date: MAR 24, 2005 Meeting Type: Special

Record Date: JAN 26, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker: SRE Security ID: 816851109

Meeting Date: APR 5, 2005 Meeting Type: Annual

Record Date: FEB 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard A. Collato For Withhold Management

1.2 Elect Director Denise K. Fletcher For For Management

1.3 Elect Director William C. Rusnack For Withhold Management

1.4 Elect Director William P. Rutledge For Withhold Management

2 Ratify Auditors For For Management

3 Approve Option Expensing Against For Shareholder

4 Declassify the Board of Directors Against For Shareholder

5 Performance-Based/Indexed Options Against Against Shareholder

6 Submit Shareholder Rights Plan (Poison Against For Shareholder

Pill) to Shareholder Vote

--------------------------------------------------------------------------------

SHERWIN-WILLIAMS CO., THE

Ticker: SHW Security ID: 824348106

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J.C. Boland For For Management

1.2 Elect Director D.E. Collins For For Management

1.3 Elect Director C.M. Connor For For Management

1.4 Elect Director D.E. Evans For For Management

1.5 Elect Director S.J. Kropf For For Management

1.6 Elect Director R.W. Mahoney For For Management

1.7 Elect Director G.E. Mccullough For For Management

1.8 Elect Director A.M. Mixon, III For For Management

1.9 Elect Director C.E. Moll For For Management

1.10 Elect Director J.M. Scaminace For For Management

1.11 Elect Director R.K. Smucker For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SIEBEL SYSTEMS, INC.

Ticker: SEBL Security ID: 826170102

Meeting Date: JUN 8, 2005 Meeting Type: Annual

Record Date: APR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas M. Siebel For For Management

1.2 Elect Director James C. Gaither For For Management

1.3 Elect Director Marc F. Racicot For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SIGMA-ALDRICH CORP.

Ticker: SIAL Security ID: 826552101

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Nina V. Fedoroff For For Management

1.2 Elect Director David R. Harvey For For Management

1.3 Elect Director W. Lee McCollum For For Management

1.4 Elect Director William C. O'Neil, Jr. For For Management

1.5 Elect Director J. Pedro Reinhard For For Management

1.6 Elect Director Timothy R. G. Sear For For Management

1.7 Elect Director D. Dean Spatz For For Management

1.8 Elect Director Barrett A. Toan For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SIMON PROPERTY GROUP, INC.

Ticker: SPG Security ID: 828806109

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Birch Bayh For For Management

1.2 Elect Director Melvyn E. Bergstein For For Management

1.3 Elect Director Linda Walker Bynoe For For Management

1.4 Elect Director Karen N. Horn, Ph.D. For For Management

1.5 Elect Director Reuben S. Leibowitz For For Management

1.6 Elect Director J. Albert Smith, Jr. For For Management

1.7 Elect Director Pieter S. Van Den Berg For For Management

2 Ratify Auditors For For Management

3 Report on Greenhouse Gas Emissions and Against Against Shareholder

Energy Efficiency

--------------------------------------------------------------------------------

SLM CORP.

Ticker: SLM Security ID: 78442P106

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles L. Daley For For Management

1.2 Elect Director William M. Diefenderfer, For For Management

III

1.3 Elect Director Thomas J. Fitzpatrick For For Management

1.4 Elect Director Diane Suitt Gilleland For For Management

1.5 Elect Director Earl A. Goode For For Management

1.6 Elect Director Ann Torre Grant For For Management

1.7 Elect Director Ronald F. Hunt For For Management

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

1.9 Elect Director Albert L. Lord For For Management

1.10 Elect Director Barry A. Munitz For For Management

1.11 Elect Director A. Alexander Porter, Jr. For For Management

1.12 Elect Director Wolfgang Schoellkopf For For Management

1.13 Elect Director Steven L. Shapiro For For Management

1.14 Elect Director Barry L. Williams For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SNAP-ON INCORPORATED

Ticker: SNA Security ID: 833034101

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roxanne J. Decyk For For Management

1.2 Elect Director Lars Nyberg For For Management

1.3 Elect Director Richard F. Teerlink For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SOLECTRON CORP.

Ticker: SLR Security ID: 834182107

Meeting Date: JAN 13, 2005 Meeting Type: Annual

Record Date: NOV 18, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William A. Hasler For For Management

1.2 Elect Director Michael R. Cannon For For Management

1.3 Elect Director Richard A. D'Amore For For Management

1.4 Elect Director H. Paulett Eberhart For For Management

1.5 Elect Director Heinz Fridrich For For Management

1.6 Elect Director William R. Graber For For Management

1.7 Elect Director Dr. Paul R. Low For For Management

1.8 Elect Director C. Wesley M. Scott For For Management

1.9 Elect Director Cyril Yansouni For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SOUTHERN COMPANY

Ticker: SO Security ID: 842587107

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel P. Amos For For Management

1.2 Elect Director Dorrit J. Bern For For Management

1.3 Elect Director Francis S. Blake For For Management

1.4 Elect Director Thomas F. Chapman For For Management

1.5 Elect Director Bruce S. Gordon For For Management

1.6 Elect Director Donald M. James For For Management

1.7 Elect Director Zack T. Pate For For Management

1.8 Elect Director J. Neal Purcell For For Management

1.9 Elect Director David M. Ratcliffe For For Management

1.10 Elect Director Gerald J. St. Pe For For Management

2 Ratify Auditors For For Management

3 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

SOUTHTRUST CORP.

Ticker: Security ID: 844730101

Meeting Date: OCT 28, 2004 Meeting Type: Special

Record Date: SEP 21, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

--------------------------------------------------------------------------------

SOUTHWEST AIRLINES CO.

Ticker: LUV Security ID: 844741108

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Colleen C. Barrett For For Management

1.2 Elect Director Gary C. Kelly For For Management

1.3 Elect Director John T. Montford For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SOVEREIGN BANCORP, INC.

Ticker: SOV Security ID: 845905108

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director P. Michael Ehlerman For For Management

1.2 Elect Director Marian L. Heard For For Management

1.3 Elect Director Jay S. Sidhu For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ST. JUDE MEDICAL, INC.

Ticker: STJ Security ID: 790849103

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard R. Devenuti For For Management

1.2 Elect Director Stuart M. Essig For For Management

1.3 Elect Director Thomas H. Garrett III For For Management

1.4 Elect Director Wendy L. Yarno For For Management

2 Ratify Auditors For For Management

3 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

--------------------------------------------------------------------------------

ST. PAUL TRAVELERS COMPANIES, INC., THE

Ticker: STA Security ID: 792860108

Meeting Date: JUL 28, 2004 Meeting Type: Annual

Record Date: JUN 4, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Howard P. Berkowitz For For Management

1.2 Elect Director Kenneth J. Bialkin For For Management

1.3 Elect Director Carolyn H. Byrd For For Management

1.4 Elect Director John H. Dasburg For For Management

1.5 Elect Director Leslie B. Disharoon For For Management

1.6 Elect Director Janet M. Dolan For For Management

1.7 Elect Director Kenneth M. Duberstein For For Management

1.8 Elect Director Jay S. Fishman For For Management

1.9 Elect Director Lawrence G. Graev For For Management

1.10 Elect Director Meryl D. Hartzband For For Management

1.11 Elect Director Thomas R. Hodgson For For Management

1.12 Elect Director William H. Kling For For Management

1.13 Elect Director James A. Lawrence For For Management

1.14 Elect Director Robert I. Lipp For For Management

1.15 Elect Director Blythe J. McGarvie For For Management

1.16 Elect Director Glen D. Nelson, M.D. For For Management

1.17 Elect Director Clarence Otis, Jr. For For Management

1.18 Elect Director Jeffrey M. Peek For For Management

1.19 Elect Director Nancy A. Roseman For For Management

1.20 Elect Director Charles W. Scharf For For Management

1.21 Elect Director Gordon M. Sprenger For For Management

1.22 Elect Director Frank J. Tasco For For Management

1.23 Elect Director Laurie J. Thomsen For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

ST. PAUL TRAVELERS COMPANIES, INC., THE

Ticker: STA Security ID: 792860108

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John H. Dasburg For For Management

1.2 Elect Director Leslie B. Disharoon For For Management

1.3 Elect Director Janet M. Dolan For For Management

1.4 Elect Director Kenneth M. Duberstein For For Management

1.5 Elect Director Jay S. Fishman For For Management

1.6 Elect Director Lawrence G. Graev For Withhold Management

1.7 Elect Director Thomas R. Hodgson For For Management

1.8 Elect Director Robert I. Lipp For For Management

1.9 Elect Director Blythe J. McGarvie For For Management

1.10 Elect Director Glen D. Nelson, M.D. For For Management

1.11 Elect Director Clarence Otis, Jr. For For Management

1.12 Elect Director Charles W. Scharf For For Management

1.13 Elect Director Laurie J. Thomsen For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

STANLEY WORKS, THE

Ticker: SWK Security ID: 854616109

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stillman B. Brown For Withhold Management

1.2 Elect Director Emmanuel A. Kampouris For Withhold Management

1.3 Elect Director Kathryn D. Wriston For Withhold Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

--------------------------------------------------------------------------------

STAPLES, INC.

Ticker: SPLS Security ID: 855030102

Meeting Date: JUN 13, 2005 Meeting Type: Annual

Record Date: APR 19, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Brenda C. Barnes For For Management

1.2 Elect Director Mary Elizabeth Burton For For Management

1.3 Elect Director Richard J. Currie For For Management

1.4 Elect Director Rowland T. Moriarty For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Submit Shareholder Rights Plan (Poison Against Against Shareholder

Pill) to Shareholder Vote

--------------------------------------------------------------------------------

STARBUCKS CORP.

Ticker: SBUX Security ID: 855244109

Meeting Date: FEB 9, 2005 Meeting Type: Annual

Record Date: DEC 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barbara Bass For For Management

1.2 Elect Director Mellody Hobson For For Management

1.3 Elect Director Olden Lee For For Management

1.4 Elect Director Howard Schultz For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Commit to Free Trade certified Coffee Against Against Shareholder

--------------------------------------------------------------------------------

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.

Ticker: HOT Security ID: 85590A203

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 17, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charlene Barshefsky For For Management

1.2 Elect Director Jean-Marc Chapus For For Management

1.3 Elect Director Bruce W. Duncan For For Management

1.4 Elect Director Steven J. Heyer For For Management

1.5 Elect Director Eric Hippeau For For Management

1.6 Elect Director Steven Quazzo For For Management

1.7 Elect Director Thomas O. Ryder For For Management

1.8 Elect Director Barry S. Sternlicht For For Management

1.9 Elect Director Daniel W. Yih For For Management

1.10 Elect Director Kneeland C. Youngblood For For Management

2 Ratify Auditors For For Management

3 Amend Executive Incentive Bonus Plan For For Management

4 Provide for Confidential Voting Against For Shareholder

5 Expense Stock Options Against For Shareholder

--------------------------------------------------------------------------------

STATE STREET CORP. (BOSTON)

Ticker: STT Security ID: 857477103

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director T. Albright For For Management

1.2 Elect Director K. Burnes For For Management

1.3 Elect Director T. Casner For For Management

1.4 Elect Director N. Darehshori For For Management

1.5 Elect Director A. Goldstein For For Management

1.6 Elect Director D. Gruber For For Management

1.7 Elect Director L. Hill For For Management

1.8 Elect Director C. LaMantia For For Management

1.9 Elect Director R. Logue For For Management

1.10 Elect Director R. Sergel For For Management

1.11 Elect Director R. Skates For For Management

1.12 Elect Director G. Summe For For Management

1.13 Elect Director D. Walsh For For Management

1.14 Elect Director R. Weissman For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

STRYKER CORP.

Ticker: SYK Security ID: 863667101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John W. Brown For For Management

1.2 Elect Director Howard E. Cox, Jr. For For Management

1.3 Elect Director Donald M. Engelman, Ph.D. For For Management

1.4 Elect Director Jerome H. Grossman, M.D. For For Management

1.5 Elect Director Stephen P. MacMillan For For Management

1.6 Elect Director William U. Parfet For For Management

1.7 Elect Director Ronda E. Stryker For For Management

--------------------------------------------------------------------------------

SUN MICROSYSTEMS, INC.

Ticker: SUNW Security ID: 866810104

Meeting Date: NOV 10, 2004 Meeting Type: Annual

Record Date: SEP 13, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Scott G. McNealy For For Management

1.2 Elect Director James L. Barksdale For For Management

1.3 Elect Director Stephen M. Bennett For For Management

1.4 Elect Director L. John Doerr For Withhold Management

1.5 Elect Director Robert J. Fisher For For Management

1.6 Elect Director Michael E. Lehman For For Management

1.7 Elect Director M. Kenneth Oshman For For Management

1.8 Elect Director Naomi O. Seligman For For Management

1.9 Elect Director Lynn E. Turner For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SUNOCO, INC.

Ticker: SUN Security ID: 86764P109

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: FEB 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert J. Darnall For For Management

1.2 Elect Director John G. Drosdick For For Management

1.3 Elect Director Ursula O. Fairbairn For For Management

1.4 Elect Director Thomas P. Gerrity For For Management

1.5 Elect Director Rosemarie B. Greco For For Management

1.6 Elect Director James G. Kaiser For For Management

1.7 Elect Director Richard H. Lenny For For Management

1.8 Elect Director R. Anderson Pew For For Management

1.9 Elect Director G. Jackson Ratcliffe For For Management

1.10 Elect Director John W. Rowe For Withhold Management

1.11 Elect Director John K. Wulff For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SUNTRUST BANKS, INC.

Ticker: STI Security ID: 867914103

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas C. Farnsworth Jr. For For Management

1.2 Elect Director Patricia C. Frist For For Management

1.3 Elect Director Blake P. Garrett, Jr. For For Management

1.4 Elect Director L. Philip Humann For For Management

1.5 Elect Director M. Douglas Ivester For For Management

1.6 Elect Director Karen Hastie Williams For For Management

1.7 Elect Director Phail Wynn, Jr. For For Management

1.8 Elect Director Thomas M. Garrott, III For For Management

1.9 Elect Director E. Neville Isdell For For Management

2 Ratify Auditors For For Management

3 Approve Management Incentive Plan For For Management

4 Approve Performance Unit Plan For For Management

--------------------------------------------------------------------------------

SUNTRUST BANKS, INC.

Ticker: STI Security ID: 867914103

Meeting Date: SEP 15, 2004 Meeting Type: Special

Record Date: JUL 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For Against Management

--------------------------------------------------------------------------------

SUPERVALU INC.

Ticker: SVU Security ID: 868536103

Meeting Date: JUN 15, 2005 Meeting Type: Annual

Record Date: APR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edwin C. Gage For For Management

1.2 Elect Director Garnett L. Keith, Jr. For For Management

1.3 Elect Director Marissa Peterson For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

SYMANTEC CORP.

Ticker: SYMC Security ID: 871503108

Meeting Date: JUN 24, 2005 Meeting Type: Special

Record Date: MAY 12, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Increase Authorized Common Stock For For Management

3 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

SYMANTEC CORP.

Ticker: SYMC Security ID: 871503108

Meeting Date: SEP 15, 2004 Meeting Type: Annual

Record Date: JUL 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Tania Amochaev For For Management

1.2 Elect Director William T. Coleman For For Management

1.3 Elect Director Franciscus Lion For For Management

1.4 Elect Director David Mahoney For For Management

1.5 Elect Director Robert S. Miller For For Management

1.6 Elect Director George Reyes For For Management

1.7 Elect Director Daniel H. Schulman For For Management

1.8 Elect Director John W. Thompson For For Management

2 Increase Authorized Common Stock For For Management

3 Approve Omnibus Stock Plan For For Management

4 Amend Outside Director Stock in Lieu of For For Management

Cash Plan

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SYMBOL TECHNOLOGIES, INC.

Ticker: SBL Security ID: 871508107

Meeting Date: MAY 9, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert J. Chrenc For For Management

1.2 Elect Director Salvatore Iannuzzi For For Management

1.3 Elect Director Edward R. Kozel For For Management

1.4 Elect Director William R. Nuti For For Management

1.5 Elect Director George Samenuk For For Management

1.6 Elect Director Melvin A. Yellin For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SYNOVUS FINANCIAL CORP.

Ticker: SNV Security ID: 87161C105

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: FEB 17, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel P. Amos For For Management

1.2 Elect Director Richard E. Anthony For For Management

1.3 Elect Director C. Edward Floyd For For Management

1.4 Elect Director Mason H. Lampton For For Management

1.5 Elect Director Elizabeth C. Ogle For For Management

1.6 Elect Director Melvin T. Smith For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SYSCO CORPORATION

Ticker: SYY Security ID: 871829107

Meeting Date: NOV 12, 2004 Meeting Type: Annual

Record Date: SEP 14, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Colin G. Campbell For For Management

1.2 Elect Director John M. Cassaday For For Management

1.3 Elect Director John K. Stubblefield, Jr. For For Management

1.4 Elect Director Jackie M. Ward For For Management

2 Ratify Auditors For For Management

3 Approve Stock Option Plan For For Management

4 Approve Executive Incentive Bonus Plan For For Management

5 Report on Genetically Engineered Products Against Against Shareholder

--------------------------------------------------------------------------------

T. ROWE PRICE GROUP, INC.

Ticker: TROW Security ID: 74144T108

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward C. Bernard For For Management

1.2 Elect Director James T. Brady For For Management

1.3 Elect Director J. Alfred Broaddus, Jr. For For Management

1.4 Elect Director Donald B. Hebb, Jr. For For Management

1.5 Elect Director James A.C. Kennedy For For Management

1.6 Elect Director James S. Riepe For For Management

1.7 Elect Director George A. Roche For For Management

1.8 Elect Director Brian C. Rogers For For Management

1.9 Elect Director Dr. Alfred Sommer For For Management

1.10 Elect Director Dwight S. Taylor For For Management

1.11 Elect Director Anne Marie Whittemore For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

TARGET CORPORATION

Ticker: TGT Security ID: 87612E106

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roxanne S. Austin For For Management

1.2 Elect Director James A. Johnson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TECO ENERGY, INC.

Ticker: TE Security ID: 872375100

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 17, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dubose Ausley For For Management

1.2 Elect Director James L. Ferman, Jr. For For Management

1.3 Elect Director James O. Welch, Jr. For For Management

1.4 Elect Director Paul L. Whiting For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TEKTRONIX, INC.

Ticker: TEK Security ID: 879131100

Meeting Date: SEP 23, 2004 Meeting Type: Annual

Record Date: JUL 19, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David N. Campbell For For Management

1.2 Elect Director Merrill A. Mcpeak For For Management

1.3 Elect Director Richard H. Wills For For Management

--------------------------------------------------------------------------------

TELLABS, INC.

Ticker: TLAB Security ID: 879664100

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank Ianna For For Management

1.2 Elect Director Stephanie Pace Marshall For For Management

1.3 Elect Director William F. Sounders For For Management

2 Approve Qualified Employee Stock Purchase For For Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TEMPLE-INLAND INC.

Ticker: TIN Security ID: 879868107

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 9, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Afsaneh M. Beschloss For For Management

1.2 Elect Director Jeffrey M. Heller For For Management

1.3 Elect Director W. Allen Reed For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TENET HEALTHCARE CORP.

Ticker: THC Security ID: 88033G100

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Trevor Fetter For For Management

1.2 Elect Director Brenda J. Gaines For For Management

1.3 Elect Director Karen M. Garrison For For Management

1.4 Elect Director Edward A. Kangas For For Management

1.5 Elect Director J. Robert Kerrey For For Management

1.6 Elect Director Floyd D. Loop, M.D. For For Management

1.7 Elect Director Richard R. Pettingill For For Management

1.8 Elect Director James A. Unruh For For Management

1.9 Elect Director J. McDonald Williams For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TERADYNE, INC.

Ticker: TER Security ID: 880770102

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James W. Bagley For For Management

1.2 Elect Director Michael A. Bradley For For Management

1.3 Elect Director Vincent M. O'Reilly For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TEXAS INSTRUMENTS INC.

Ticker: TXN Security ID: 882508104

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Adams For For Management

1.2 Elect Director David L. Boren For For Management

1.3 Elect Director Daniel A. Carp For For Management

1.4 Elect Director Carrie S. Cox For For Management

1.5 Elect Director Thomas J. Engibous For For Management

1.6 Elect Director Gerald W. Fronterhouse For For Management

1.7 Elect Director David R. Goode For For Management

1.8 Elect Director Pamela H. Patsley For For Management

1.9 Elect Director Wayne R. Sanders For For Management

1.10 Elect Director Ruth J. Simmons For For Management

1.11 Elect Director Richard K. Templeton For For Management

1.12 Elect Director Christine T. Whitman For For Management

2 Ratify Auditors For For Management

3 Approve Qualified Employee Stock Purchase For For Management

Plan

4 Amend Stock Option Plan For For Management

--------------------------------------------------------------------------------

TEXTRON INC.

Ticker: TXT Security ID: 883203101

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director H. Jesse Arnelle For For Management

1.2 Elect Director Paul E. Gagne For For Management

1.3 Elect Director Dain M. Hancock For For Management

1.4 Elect Director Thomas B. Wheeler For For Management

2 Ratify Auditors For For Management

3 Separate Chairman and CEO Positions Against For Shareholder

4 Performance- Based/Indexed Options Against For Shareholder

--------------------------------------------------------------------------------

THERMO ELECTRON CORP.

Ticker: TMO Security ID: 883556102

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John L. LaMattina For For Management

1.2 Elect Director Michael E. Porter For Withhold Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

TIFFANY & CO.

Ticker: TIF Security ID: 886547108

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Kowalski For For Management

1.2 Elect Director Rose Marie Bravo For For Management

1.3 Elect Director William R. Chaney For For Management

1.4 Elect Director Samuel L. Hayes III For For Management

1.5 Elect Director Abby F. Kohnstamm For For Management

1.6 Elect Director Charles K. Marquis For For Management

1.7 Elect Director J. Thomas Presby For For Management

1.8 Elect Director James E. Quinn For For Management

1.9 Elect Director William A. Shutzer For For Management

2 Ratify Auditor For For Management

3 Amend Omnibus Stock Plan For For Management

4 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

TIME WARNER INC

Ticker: TWX Security ID: 887317105

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James L. Barksdale For For Management

1.2 Elect Director Stephen F. Bollenbach For For Management

1.3 Elect Director Stephen M. Case For For Management

1.4 Elect Director Frank J. Caufield For For Management

1.5 Elect Director Robert C. Clark For For Management

1.6 Elect Director Jessica P. Einhorn For For Management

1.7 Elect Director Miles R. Gilburne For For Management

1.8 Elect Director Carla A. Hills For For Management

1.9 Elect Director Reuben Mark For For Management

1.10 Elect Director Michael A. Miles For For Management

1.11 Elect Director Kenneth J. Novack For For Management

1.12 Elect Director Richard D. Parsons For For Management

1.13 Elect Director R. E. Turner For For Management

1.14 Elect Director Francis T. Vincent, Jr For For Management

1.15 Elect Director Deborah C. Wright For For Management

2 Ratify Auditors For For Management

3 Report on Pay Disparity Against Against Shareholder

--------------------------------------------------------------------------------

TJX COMPANIES, INC., THE

Ticker: TJX Security ID: 872540109

Meeting Date: JUN 7, 2005 Meeting Type: Annual

Record Date: APR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gail Deegan For For Management

1.2 Elect Director Dennis F. Hightower For For Management

1.3 Elect Director John F. O'Brien For For Management

1.4 Elect Director Willow B. Shire For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Adopt ILO-Based Code of Conduct Against Against Shareholder

5 Review Vendor Standards Against Against Shareholder

6 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

TORCHMARK CORP.

Ticker: TMK Security ID: 891027104

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark S. McAndrew For For Management

1.2 Elect Director Sam R. Perry For For Management

1.3 Elect Director Lamar C. Smith For For Management

2 Ratify Auditors For For Management

3 Approve Non-Employee Director Stock For For Management

Option Plan

4 Approve Omnibus Stock Plan For For Management

5 Make Effort to Locate Women and Against Against Shareholder

Minorities for Board Nomination

--------------------------------------------------------------------------------

TOYS 'R' US, INC.

Ticker: TOY Security ID: 892335100

Meeting Date: JUN 23, 2005 Meeting Type: Special

Record Date: MAY 20, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

--------------------------------------------------------------------------------

TRANSOCEAN INC.

Ticker: Security ID: G90078109

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 17, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Judy J. Kelly For For Management

1.2 Elect Director Roberto Monti For For Management

1.3 Elect Director Ian C. Strachan For For Management

2 APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE For For Management

STOCK PURCHASE PLAN TO INCREASE THE

NUMBER OF ORDINARY SHARES RESERVED FOR

ISSUANCE UNDER THE PLAN FROM 2,500,000 TO

3,500,000.

3 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management

YOUNG LLP TO SERVE AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

--------------------------------------------------------------------------------

TRIBUNE CO.

Ticker: TRB Security ID: 896047107

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roger Goodan For For Management

1.2 Elect Director Enrique Hernandez, Jr. For For Management

1.3 Elect Director J. Christopher Reyes For For Management

1.4 Elect Director Dudley S. Taft For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TXU CORP.

Ticker: TXU Security ID: 873168108

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Derek C. Bonham For For Management

1.2 Elect Director E. Gail de Planque For For Management

1.3 Elect Director William M. Griffin For For Management

1.4 Elect Director Kerney Laday For For Management

1.5 Elect Director Jack E. Little For For Management

1.6 Elect Director Erle Nye For For Management

1.7 Elect Director J.E. Oesterreicher For For Management

1.8 Elect Director Michael W. Ranger For For Management

1.9 Elect Director Herbert H. Richardson For For Management

1.10 Elect Director C. John Wilder For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TYCO INTERNATIONAL LTD.

Ticker: TYC Security ID: 902124106

Meeting Date: MAR 10, 2005 Meeting Type: Annual

Record Date: JAN 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dennis C. Blair For For Management

1.2 Elect Director Edward D. Breen For For Management

1.3 Elect Director George W. Buckley For For Management

1.4 Elect Director Brian Duperreault For For Management

1.5 Elect Director Bruce S. Gordon For For Management

1.6 Elect Director Rajiv L. Gupta For For Management

1.7 Elect Director John A. Krol For For Management

1.8 Elect Director Mackey J. Mcdonald For Withhold Management

1.9 Elect Director H. Carl Mccall For For Management

1.10 Elect Director Brendan R. O'Neill For For Management

1.11 Elect Director Sandra S. Wijnberg For For Management

1.12 Elect Director Jerome B. York For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

U.S. BANCORP

Ticker: USB Security ID: 902973304

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joel W. Johnson For Withhold Management

1.2 Elect Director David B. O'Maley For For Management

1.3 Elect Director O'Dell M. Owens Md, Mph For For Management

1.4 Elect Director Craig D. Schnuck For Withhold Management

1.5 Elect Director Warren R. Staley For For Management

2 Ratify Auditors For For Management

3 Reduce Supermajority Vote Requirement For For Management

4 Performance- Based/Indexed Options Against For Shareholder

5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

--------------------------------------------------------------------------------

UNION PACIFIC CORP.

Ticker: UNP Security ID: 907818108

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Philip F. Anschutz For For Management

1.2 Elect Director Erroll B. Davis, Jr. For Withhold Management

1.3 Elect Director Richard K. Davidson For For Management

1.4 Elect Director Thomas J. Donohue For For Management

1.5 Elect Director Archie W. Dunham For For Management

1.6 Elect Director Spencer F. Eccles For For Management

1.7 Elect Director Judith Richards Hope For For Management

1.8 Elect Director Michael W. McConnell For For Management

1.9 Elect Director Steven R. Rogel For For Management

1.10 Elect Director James R. Young For For Management

1.11 Elect Director Ernesto Zedillo Ponce de For For Management

Leon

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

4 Performance- Based/Indexed Options Against Against Shareholder

--------------------------------------------------------------------------------

UNISYS CORP.

Ticker: UIS Security ID: 909214108

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. P. Bolduc For For Management

1.2 Elect Director James J. Duderstadt For For Management

1.3 Elect Director Matthew J. Espe For For Management

1.4 Elect Director Denise K. Fletcher For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker: UPS Security ID: 911312106

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John J. Beystehner For For Management

1.2 Elect Director Michael L. Eskew For For Management

1.3 Elect Director James P. Kelly For For Management

1.4 Elect Director Ann M. Livermore For For Management

1.5 Elect Director Gary E. Macdougal For For Management

1.6 Elect Director Victor A. Pelson For For Management

1.7 Elect Director Lea N. Soupata For For Management

1.8 Elect Director John W. Thompson For Withhold Management

1.9 Elect Director Carol B. Tome For For Management

1.10 Elect Director Ben Verwaayen For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

UNITED STATES STEEL CORP.

Ticker: X Security ID: 912909108

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard A. Gephardt For For Management

1.2 Elect Director Shirley Ann Jackson For For Management

1.3 Elect Director Dan D. Sandman For For Management

1.4 Elect Director Thomas J. Usher For For Management

1.5 Elect Director Douglas C. Yearley For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORP.

Ticker: UTX Security ID: 913017109

Meeting Date: APR 13, 2005 Meeting Type: Annual

Record Date: FEB 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George David For For Management

1.2 Elect Director Jean-Pierre Garnier For For Management

1.3 Elect Director Jamie S. Gorelick For For Management

1.4 Elect Director Charles R. Lee For For Management

1.5 Elect Director Richard D. McCormick For For Management

1.6 Elect Director Harold McGraw III For For Management

1.7 Elect Director Frank P. Popoff For For Management

1.8 Elect Director H. Patrick Swygert For For Management

1.9 Elect Director Andre Villeneuve For For Management

1.10 Elect Director H. A. Wagner For For Management

1.11 Elect Director Christine Todd Whitman For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Increase Disclosure of Executive Against Against Shareholder

Compensation

5 Adopt Ethical Criteria for Military Against Against Shareholder

Contracts

6 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker: UNH Security ID: 91324P102

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas H. Kean For For Management

1.2 Elect Director Robert L. Ryan For For Management

1.3 Elect Director William G. Spears For For Management

1.4 Elect Director Gail R. Wilensky, Ph.D. For For Management

2 Ratify Auditors For For Management

3 Performance- Based/Indexed Options Against For Shareholder

4 Performance- Based/Indexed Options Against For Shareholder

--------------------------------------------------------------------------------

UNIVISION COMMUNICATIONS INC.

Ticker: UVN Security ID: 914906102

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A. Jerrold Perenchio For Withhold Management

1.2 Elect Director Anthony Cassara For Withhold Management

1.3 Elect Director Harold Gaba For For Management

1.4 Elect Director Alan F. Horn For For Management

1.5 Elect Director John G. Perenchio For Withhold Management

1.6 Elect Director Ray Rodriguez For Withhold Management

1.7 Elect Director Mchenry T. Tichenor, Jr. For Withhold Management

2 Ratify Auditors For For Management

3 Adopt Recapitalization Plan Regarding Against For Shareholder

Votes Per Share

--------------------------------------------------------------------------------

UNOCAL CORP.

Ticker: UCL Security ID: 915289102

Meeting Date: MAY 23, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Craig Arnold For For Management

1.2 Elect Director James W. Crownover For For Management

1.3 Elect Director Donald B. Rice For For Management

1.4 Elect Director Mark A. Suwyn For For Management

2 Ratify Auditors For For Management

3 Separate Chairman and CEO Positions Against Against Shareholder

--------------------------------------------------------------------------------

UNUMPROVIDENT CORPORATION

Ticker: UNM Security ID: 91529Y106

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jon S. Fossel For For Management

1.2 Elect Director Gloria C. Larson For For Management

1.3 Elect Director William J. Ryan For For Management

1.4 Elect Director Thomas R. Watjen For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Require a Majority Vote for the Election None For Shareholder

of Directors

5 Establish Board of Directors to Enable Against Against Shareholder

Direct Communication on Corporate

Governance Matters

--------------------------------------------------------------------------------

UST INC.

Ticker: UST Security ID: 902911106

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 9, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John D. Barr For For Management

1.2 Elect Director Ronald J. Rossi For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Adopt Policy on Internet Advertising Against Against Shareholder

--------------------------------------------------------------------------------

VALERO ENERGY CORP.

Ticker: VLO Security ID: 91913Y100

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W.E. Bill Bradford For For Management

1.2 Elect Director Ronald K. Calgaard For For Management

1.3 Elect Director William E. Greehey For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

VALERO ENERGY CORP.

Ticker: VLO Security ID: 91913Y100

Meeting Date: SEP 13, 2004 Meeting Type: Special

Record Date: JUL 27, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Increase Authorized Common Stock For For Management

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VERITAS SOFTWARE CORP.

Ticker: VRTS Security ID: 923436109

Meeting Date: AUG 25, 2004 Meeting Type: Annual

Record Date: JUN 28, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael Brown For For Management

1.2 Elect Director Kurt J. Lauk For For Management

1.3 Elect Director Fred van den Bosch For For Management

2 Amend Stock Option Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VERITAS SOFTWARE CORP.

Ticker: VRTS Security ID: 923436109

Meeting Date: JUN 24, 2005 Meeting Type: Special

Record Date: MAY 12, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS

Ticker: VZ Security ID: 92343V104

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Barker For For Management

1.2 Elect Director Richard L. Carrion For For Management

1.3 Elect Director Robert W. Lane For For Management

1.4 Elect Director Sandra O. Moose For For Management

1.5 Elect Director Joseph Neubauer For Withhold Management

1.6 Elect Director Thomas H. O' Brien For For Management

1.7 Elect Director Hugh B. Price For For Management

1.8 Elect Director Ivan G. Seidenberg For For Management

1.9 Elect Director Walter V. Shipley For For Management

1.10 Elect Director John R. Stafford For For Management

1.11 Elect Director Robert D. Storey For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against For Shareholder

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

5 Require Majority of Independent Directors Against Against Shareholder

on Board

6 Separate Chairman and CEO Positions Against For Shareholder

7 Amend Director/Officer Against Against Shareholder

Liability/Indemnifications Provisions

8 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

VF CORP.

Ticker: VFC Security ID: 918204108

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Juan Ernesto de Bedout For Withhold Management

1.2 Elect Director Ursula O. Fairbairn For Withhold Management

1.3 Elect Director Barbara S. Feigin For Withhold Management

1.4 Elect Director Mackey J. McDonald For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VISTEON CORPORATION

Ticker: VC Security ID: 92839U107

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marla C. Gottschalk For For Management

1.2 Elect Director William H. Gray, III For Withhold Management

1.3 Elect Director James D. Thornton For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

VULCAN MATERIALS CO.

Ticker: VMC Security ID: 929160109

Meeting Date: MAY 13, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Livio D. DeSimone For For Management

1.2 Elect Director Philip J. Carroll, Jr. For For Management

1.3 Elect Director Donald M. James For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

W.W. GRAINGER, INC.

Ticker: GWW Security ID: 384802104

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Brian P. Anderson For For Management

1.2 Elect Director Wilbur H. Gantz For For Management

1.3 Elect Director David W. Grainger For For Management

1.4 Elect Director William K. Hall For For Management

1.5 Elect Director Richard L. Keyser For For Management

1.6 Elect Director John W. McCarter, Jr. For For Management

1.7 Elect Director Neil S. Novich For For Management

1.8 Elect Director Gary L. Rogers For For Management

1.9 Elect Director James D. Slavik For For Management

1.10 Elect Director Harold B. Smith For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

WACHOVIA CORP.

Ticker: WB Security ID: 929903102

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John D. Baker, II For Withhold Management

1.2 Elect Director Peter C. Browing For For Management

1.3 Elect Director Donald M. James For For Management

1.4 Elect Director Van L. Richey For For Management

1.5 Elect Director G. Kennedy Thompson For For Management

1.6 Elect Director John C. Whitaker, Jr. For For Management

1.7 Elect Director Wallace D. Malone, Jr. For For Management

1.8 Elect Director Robert J. Brown For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WACHOVIA CORP.

Ticker: WB Security ID: 929903102

Meeting Date: OCT 28, 2004 Meeting Type: Special

Record Date: AUG 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

--------------------------------------------------------------------------------

WAL-MART STORES, INC.

Ticker: WMT Security ID: 931142103

Meeting Date: JUN 3, 2005 Meeting Type: Annual

Record Date: APR 5, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James W. Breyer For For Management

1.2 Elect Director M. Michele Burns For For Management

1.3 Elect Director Douglas N. Daft For For Management

1.4 Elect Director David D. Glass For For Management

1.5 Elect Director Roland A. Hernandez For For Management

1.6 Elect Director John D. Opie For For Management

1.7 Elect Director J. Paul Reason For For Management

1.8 Elect Director H. Lee Scott, Jr. For For Management

1.9 Elect Director Jack C. Shewmaker For For Management

1.10 Elect Director Jose H. Villarreal For For Management

1.11 Elect Director John T. Walton For For Management

1.12 Elect Director S. Robson Walton For For Management

1.13 Elect Director Christopher J. Williams For For Management

1.14 Elect Director Linda S. Wolf For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Report on Executive Compensation Against For Shareholder

5 Prepare Sustainability Report Against For Shareholder

6 Report on Stock Option Distribution by Against For Shareholder

Race and Gender

7 Report on Political Contributions Against Against Shareholder

8 Prepare Equal Opportunity Report Against For Shareholder

9 Require a Majority Vote for the Election Against For Shareholder

of Directors

10 Require Majority of Independent Directors Against Against Shareholder

on Board

11 Performance- Based/Indexed Options Against Against Shareholder

--------------------------------------------------------------------------------

WALGREEN CO.

Ticker: WAG Security ID: 931422109

Meeting Date: JAN 12, 2005 Meeting Type: Annual

Record Date: NOV 15, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David W. Bernauer For For Management

1.2 Elect Director William C. Foote For For Management

1.3 Elect Director James J. Howard For For Management

1.4 Elect Director Alan G. McNally For For Management

1.5 Elect Director Cordell Reed For For Management

1.6 Elect Director Jeffrey A. Rein For For Management

1.7 Elect Director David Y. Schwartz For For Management

1.8 Elect Director John B. Schwemm For For Management

1.9 Elect Director Marilou M. Von Ferstel For For Management

1.10 Elect Director Charles R. Walgreen III For For Management

2 Ratify Auditors For For Management

3 Separate Chairman and CEO Positions Against For Shareholder

--------------------------------------------------------------------------------

WALT DISNEY COMPANY, THE

Ticker: DIS Security ID: 254687106

Meeting Date: FEB 11, 2005 Meeting Type: Annual

Record Date: DEC 17, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John E. Bryson For For Management

1.2 Elect Director John S. Chen For For Management

1.3 Elect Director Michael D. Eisner For For Management

1.4 Elect Director Judith L. Estrin For For Management

1.5 Elect Director Robert A. Iger For For Management

1.6 Elect Director Fred H. Langhammer For For Management

1.7 Elect Director Aylwin B. Lewis For For Management

1.8 Elect Director Monica C. Lozano For For Management

1.9 Elect Director Robert W. Matschullat For For Management

1.10 Elect Director George J. Mitchell For For Management

1.11 Elect Director Leo J. O'Donovan, S.J. For For Management

1.12 Elect Director Gary L. Wilson For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Prohibit Greenmail Payments Against For Shareholder

5 Report on Vendor Standards in China Against Against Shareholder

--------------------------------------------------------------------------------

WASHINGTON MUTUAL, INC

Ticker: WM Security ID: 939322103

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Phillip D. Matthews For For Management

1.2 Elect Director Mary E. Pugh For For Management

1.3 Elect Director William G. Reed, Jr. For For Management

1.4 Elect Director James H. Stever For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WASTE MANAGEMENT, INC.

Ticker: WMI Security ID: 94106L109

Meeting Date: MAY 13, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Pastora San Juan Cafferty For For Management

1.2 Elect Director Frank M. Clark, Jr. For For Management

1.3 Elect Director Robert S. Miller For For Management

1.4 Elect Director John C. Pope For For Management

1.5 Elect Director W. Robert Reum For For Management

1.6 Elect Director Steven G. Rothmeier For For Management

1.7 Elect Director David P. Steiner For For Management

1.8 Elect Director Thomas H. Weidemeyer For For Management

2 Ratify Auditors For For Management

3 Report on Privatization Against Against Shareholder

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

5 Report on Political Contributions Against Against Shareholder

6 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

--------------------------------------------------------------------------------

WATERS CORP.

Ticker: WAT Security ID: 941848103

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joshua Bekenstein For For Management

1.2 Elect Director Michael J. Berendt, Ph. D. For For Management

1.3 Elect Director Douglas A. Berthiaume For For Management

1.4 Elect Director Edward Conard For For Management

1.5 Elect Director Laurie H. Glimcher For For Management

1.6 Elect Director William J. Miller For For Management

1.7 Elect Director Thomas P. Salice For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Approve Executive Incentive Bonus Plan For For Management

5 Other Business For Against Management

--------------------------------------------------------------------------------

WATSON PHARMACEUTICALS, INC.

Ticker: WPI Security ID: 942683103

Meeting Date: MAY 13, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Fedida For For Management

1.2 Elect Director Albert F. Hummel For For Management

1.3 Elect Director Catherine M. Klema For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WELLPOINT INC

Ticker: WLP Security ID: 94973V107

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William H.T. Bush For For Management

1.2 Elect Director Warren Y. Jobe For For Management

1.3 Elect Director William G. Mays For For Management

1.4 Elect Director Senator Donald W. Riegle, For For Management

Jr.

1.5 Elect Director William J. Ryan For For Management

2 Ratify Auditors For For Management

3 Performance- Based/Indexed Options Against For Shareholder

--------------------------------------------------------------------------------

WELLS FARGO & COMPANY

Ticker: WFC Security ID: 949746101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J.A. Blanchard III For For Management

1.2 Elect Director Susan E. Engel For For Management

1.3 Elect Director Enrique Hernandez, Jr. For For Management

1.4 Elect Director Robert L. Joss For Withhold Management

1.5 Elect Director Reatha Clark King For For Management

1.6 Elect Director Richard M. Kovacevich For For Management

1.7 Elect Director Richard D. McCormick For For Management

1.8 Elect Director Cynthia H. Milligan For Withhold Management

1.9 Elect Director Philip J. Quigley For Withhold Management

1.10 Elect Director Donald B. Rice For Withhold Management

1.11 Elect Director Judith M. Runstad For For Management

1.12 Elect Director Stephen W. Sanger For For Management

1.13 Elect Director Susan G. Swenson For For Management

1.14 Elect Director Michael W. Wright For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Adopt Policy on Payday Lenders Against Against Shareholder

5 Link Executive Compensation to Predatory Against Against Shareholder

Lending

6 Performance- Based/Indexed Options Against For Shareholder

7 Limit Executive Compensation Against Against Shareholder

8 Separate Chairman and CEO Positions Against For Shareholder

--------------------------------------------------------------------------------

WENDY'S INTERNATIONAL, INC.

Ticker: WEN Security ID: 950590109

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John T. Schuessler For For Management

1.2 Elect Director Kerrii B. Anderson For For Management

1.3 Elect Director William E. Kirwan For For Management

1.4 Elect Director Ann B. Crane For For Management

2 Ratify Auditors For For Management

3 Report on Impact of Genetically Against Against Shareholder

Engineered Products

4 Report on Feasibility of Improving Animal Against Against Shareholder

Welfare Standards

--------------------------------------------------------------------------------

WEYERHAEUSER CO.

Ticker: WY Security ID: 962166104

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director D. Michael Steuart For For Management

1.2 Elect Director Martha R. Ingram For Withhold Management

1.3 Elect Director John I. Kieckhefer For Withhold Management

1.4 Elect Director Arnold G. Langbo For Withhold Management

1.5 Elect Director Charles R. Williamson For For Management

2 Expense Stock Options Against For Shareholder

3 Declassify the Board of Directors Against For Shareholder

4 Performance- Based/Indexed Options Against For Shareholder

5 Report on Eliminating the Purchase of Against Against Shareholder

Timber from National Forests

6 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WHIRLPOOL CORP.

Ticker: WHR Security ID: 963320106

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Herman Cain For For Management

1.2 Elect Director Jeff M. Fettig For For Management

1.3 Elect Director Miles L. Marsh For For Management

1.4 Elect Director Paul G. Stern For For Management

1.5 Elect Director Michael D. White For For Management

2 Approve Non-Employee Director Stock For For Management

Option Plan

--------------------------------------------------------------------------------

WILLIAMS COMPANIES, INC., THE

Ticker: WMB Security ID: 969457100

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Juanita H. Hinshaw For For Management

1.2 Elect Director Frank T. MacInnis For For Management

1.3 Elect Director Steven J. Malcolm For For Management

1.4 Elect Director Janice D. Stoney For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

WINN-DIXIE STORES, INC.

Ticker: WNDXQ Security ID: 974280109

Meeting Date: OCT 20, 2004 Meeting Type: Annual

Record Date: AUG 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director T. Wayne Davis For For Management

1.2 Elect Director Carleton T. Rider For For Management

1.3 Elect Director H. Jay Skelton For For Management

1.4 Elect Director Charles P. Stephens For For Management

2 Ratify Auditors For For Management

3 Submit Shareholder Rights Plan (Poison Against For Shareholder

Pill) to Shareholder Vote

--------------------------------------------------------------------------------

WM. WRIGLEY JR. CO.

Ticker: WWY Security ID: 982526105

Meeting Date: MAR 8, 2005 Meeting Type: Annual

Record Date: JAN 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John Rau For For Management

1.2 Elect Director Richard K. Smucker For For Management

1.3 Elect Director William Wrigley, Jr. For For Management

2 Increase Authorized Common Stock For Against Management

3 Ratify Auditors For For Management

4 Proposal Regarding a Change to Proxy Card Against Against Shareholder

Features

--------------------------------------------------------------------------------

WORTHINGTON INDUSTRIES INC.

Ticker: WOR Security ID: 981811102

Meeting Date: SEP 30, 2004 Meeting Type: Annual

Record Date: AUG 5, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John R. Kasich For For Management

1.2 Elect Director John P. McConnell For For Management

1.3 Elect Director Mary Fackler Schiavo For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WYETH

Ticker: WYE Security ID: 983024100

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard L. Carrion For For Management

1.2 Elect Director Robert Essner For For Management

1.3 Elect Director John D. Feerick For For Management

1.4 Elect Director Frances D. Fergusson For For Management

1.5 Elect Director Robert Langer For For Management

1.6 Elect Director John P. Mascotte For For Management

1.7 Elect Director Mary Lake Polan For For Management

1.8 Elect Director Ivan G. Seidenberg For For Management

1.9 Elect Director Walter V. Shipley For For Management

1.10 Elect Director John R. Torell III For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Review and Report on Drug Reimportation Against For Shareholder

Policy

5 Separate Chairman and CEO Positions Against For Shareholder

6 Report on Political Contributions Against Against Shareholder

7 Discontinue Promotion of Premarin and Against Against Shareholder

Report on Animal Testing

--------------------------------------------------------------------------------

XCEL ENERGY INC.

Ticker: XEL Security ID: 98389B100

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard H. Anderson For For Management

1.2 Elect Director C. Coney Burgess For For Management

1.3 Elect Director A. Barry Hirschfeld For For Management

1.4 Elect Director Richard C. Kelly For For Management

1.5 Elect Director Albert F. Moreno For For Management

1.6 Elect Director Ralph R. Peterson For For Management

1.7 Elect Director Dr. Margaret R. Preska For For Management

1.8 Elect Director Ronald M. Moquist For For Management

2 Approve Omnibus Stock Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

XEROX CORP.

Ticker: XRX Security ID: 984121103

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Glenn A. Britt For For Management

1.2 Elect Director Richard J. Harrington For For Management

1.3 Elect Director William Curt Hunter For For Management

1.4 Elect Director Vernon E. Jordan, Jr. For For Management

1.5 Elect Director Hilmar Kopper For For Management

1.6 Elect Director Ralph S. Larsen For For Management

1.7 Elect Director Robert A. McDonald For For Management

1.8 Elect Director Anne M. Mulcahy For For Management

1.9 Elect Director N.J. Nicholas, Jr. For For Management

1.10 Elect Director Ann N. Reese For For Management

1.11 Elect Director Stephen Robert For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

XILINX, INC.

Ticker: XLNX Security ID: 983919101

Meeting Date: AUG 5, 2004 Meeting Type: Annual

Record Date: JUN 7, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Willem P. Roelandts For For Management

1.2 Elect Director John L. Doyle For For Management

1.3 Elect Director Jerald G. Fishman For For Management

1.4 Elect Director Philip T. Gianos For For Management

1.5 Elect Director Harold E. Hughes, Jr. For For Management

1.6 Elect Director William G. Howard, Jr. For For Management

1.7 Elect Director Richard W. Sevcik For For Management

1.8 Elect Director Elizabeth Vanderslice For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

XL CAPITAL LTD (FORMERLY EXEL LTD. )

Ticker: XL Security ID: G98255105

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael P. Esposito, Jr For For Management

1.2 Elect Director Robert R. Glauber For For Management

1.3 Elect Director Cyril Rance For For Management

1.4 Elect Director Ellen E. Thrower For For Management

2 Ratify Auditors For For Management

3 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management

OF THE COMPANY S 1991 PERFORMANCE

INCENTIVE PROGRAM.

--------------------------------------------------------------------------------

XTO ENERGY INC

Ticker: XTO Security ID: 98385X106

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Herbert D. Simons For For Management

1.2 Elect Director William A. Adams, III For For Management

1.3 Elect Director Keith A. Hutton For For Management

1.4 Elect Director Jack P. Randall For For Management

--------------------------------------------------------------------------------

YAHOO!, INC.

Ticker: YHOO Security ID: 984332106

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Terry S. Semel For For Management

1.2 Elect Director Jerry Yang For For Management

1.3 Elect Director Roy J. Bostock For For Management

1.4 Elect Director Ronald W. Burkle For For Management

1.5 Elect Director Eric Hippeau For For Management

1.6 Elect Director Arthur H. Kern For Withhold Management

1.7 Elect Director Robert A. Kotick For Withhold Management

1.8 Elect Director Edward R. Kozel For For Management

1.9 Elect Director Gary L. Wilson For Withhold Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Non-Employee Director Stock Option For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

YUM BRANDS, INC.

Ticker: YUM Security ID: 988498101

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Declassify the Board of Directors For For Management

2.1 Elect Director David W. Dorman For For Management

2.2 Elect Director Massimo Ferragamo For For Management

2.3 Elect Director J. David Grissom For For Management

2.4 Elect Director Bonnie Hill For For Management

2.5 Elect Director Robert Holland, Jr. For For Management

2.6 Elect Director Kenneth G. Langone For For Management

2.7 Elect Director Jonathan S. Linen For For Management

2.8 Elect Director David C. Novak For For Management

2.9 Elect Director Andrall E. Pearson For For Management

2.10 Elect Director Thomas M. Ryan For Withhold Management

2.11 Elect Director Jackie Trujillo For For Management

2.12 Elect Director Robert J. Ulrich For For Management

3 Elect Directors David W. Dorman, Massimo For Against Management

Ferragamo, Thomas M. Ryan, Robert Ulrich

and Jonathan Linen

4 Ratify Auditors For For Management

5 Sustainability Report Against For Shareholder

6 Prepare a Diversity Report Against Against Shareholder

7 Adopt MacBride Principles Against Against Shareholder

8 Report on Genetically Modified Organisms Against Against Shareholder

(GMO)

9 Report on Animal Welfare Standards Against Against Shareholder

--------------------------------------------------------------------------------

ZIMMER HOLDINGS INC

Ticker: ZMH Security ID: 98956P102

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Raymond Elliott For For Management

2 Amend Stock Option Plan For For Management

3 Ratify Auditors For For Management

4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

--------------------------------------------------------------------------------

ZIONS BANCORPORATION

Ticker: ZION Security ID: 989701107

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jerry C. Atkin For For Management

1.2 Elect Director Stephen D. Quinn For For Management

1.3 Elect Director Shelley Thomas Williams For For Management

2 Approve Omnibus Stock Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

5 Other Business For Against Management

====================== EVERGREEN MARKET INDEX GROWTH FUND ======================

3M CO

Ticker: MMM Security ID: 88579Y101

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Vance D. Coffman For For Management

1.2 Elect Director Rozanne L. Ridgway For For Management

1.3 Elect Director Louis W. Sullivan For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Eliminate Animal Testing Against Against Shareholder

5 Implement China Principles Against Against Shareholder

--------------------------------------------------------------------------------

7-ELEVEN, INC.

Ticker: SE Security ID: 817826209

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Toshifumi Suzuki For Withhold Management

1.2 Elect Director Yoshitami Arai For For Management

1.3 Elect Director Masaaki Asakura For Withhold Management

1.4 Elect Director Jay W. Chai For For Management

1.5 Elect Director R. Randolph Devening For For Management

1.6 Elect Director Gary J. Fernandes For For Management

1.7 Elect Director Masaaki Kamata For Withhold Management

1.8 Elect Director James W. Keyes For Withhold Management

1.9 Elect Director Kazuo Otsuka For Withhold Management

1.10 Elect Director Lewis E. Platt For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

4 Amend Non-Employee Director Stock Option For For Management

Plan

5 Other Business For Against Management

--------------------------------------------------------------------------------

ABBOTT LABORATORIES

Ticker: ABT Security ID: 002824100

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: FEB 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R.S. Austin For For Management

1.2 Elect Director W.S. Daley For For Management

1.3 Elect Director H.L. Fuller For For Management

1.4 Elect Director R.A. Gonzalez For For Management

1.5 Elect Director J.M. Greenberg For For Management

1.6 Elect Director J.M. Leiden For For Management

1.7 Elect Director D.A.L. Owen For For Management

1.8 Elect Director B. Powell Jr. For For Management

1.9 Elect Director A.B. Rand For For Management

1.10 Elect Director W.A. Reynolds For For Management

1.11 Elect Director R.S. Roberts For For Management

1.12 Elect Director W.D. Smithburg For For Management

1.13 Elect Director J.R. Walter For For Management

1.14 Elect Director M.D. White For For Management

2 Ratify Auditors For For Management

3 Link Executive Compensation to Government Against Against Shareholder

Fines

4 Performance- Based/Indexed Options Against For Shareholder

5 Eliminate Animal Testing Against Against Shareholder

6 Report on Political Contributions Against Against Shareholder

7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder

TB, and Malaria Pandemic

8 Separate Chairman and CEO Positions Against Against Shareholder

--------------------------------------------------------------------------------

ABERCROMBIE & FITCH CO.

Ticker: ANF Security ID: 002896207

Meeting Date: JUN 15, 2005 Meeting Type: Annual

Record Date: APR 26, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Russell M. Gertmenian For For Management

1.2 Elect Director Archie M. Griffin For For Management

1.3 Elect Director Allan A. Tuttle For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ACCREDO HEALTH, INC.

Ticker: ACDO Security ID: 00437V104

Meeting Date: NOV 22, 2004 Meeting Type: Annual

Record Date: OCT 8, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William Edward Evans For For Management

1.2 Elect Director Nancy-Ann Deparle For For Management

1.3 Elect Director Kenneth R. Masterson For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

ACTIVISION, INC.

Ticker: ATVI Security ID: 004930202

Meeting Date: APR 4, 2005 Meeting Type: Special

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Increase Authorized Common Stock For For Management

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ACTIVISION, INC.

Ticker: ATVI Security ID: 004930202

Meeting Date: SEP 21, 2004 Meeting Type: Annual

Record Date: JUL 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert A. Kotick For Withhold Management

1.2 Elect Director Brian G. Kelly For Withhold Management

1.3 Elect Director Ronald Doornink For Withhold Management

1.4 Elect Director Robert J. Corti For For Management

1.5 Elect Director Kenneth L. Henderson For Withhold Management

1.6 Elect Director Barbara S. Isgur For For Management

1.7 Elect Director Robert J. Morgado For For Management

1.8 Elect Director Peter J. Nolan For For Management

2 Ratify Auditors For For Management

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ACXIOM CORP.

Ticker: ACXM Security ID: 005125109

Meeting Date: AUG 4, 2004 Meeting Type: Annual

Record Date: JUN 16, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dr. Mary L. Good For For Management

1.2 Elect Director Roger S. Kline For Withhold Management

1.3 Elect Director Stephen M. Patterson For For Management

1.4 Elect Director James T. Womble For Withhold Management

2 Amend Stock Option Plan For For Management

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ADC TELECOMMUNICATIONS, INC.

Ticker: ADCT Security ID: 000886101

Meeting Date: MAR 1, 2005 Meeting Type: Annual

Record Date: JAN 12, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James C. Castle, Ph.D. For For Management

1.2 Elect Director Mickey P. Foret For For Management

1.3 Elect Director J. Kevin Gilligan For For Management

1.4 Elect Director John D. Wunsch For For Management

1.5 Elect Director Lois M. Martin For For Management

1.6 Elect Director John E. Rehfeld For For Management

1.7 Elect Director William R. Spivey For For Management

2 Redeem Shareholder Rights Plan Agreement Against For Shareholder

3 Ratify Auditors For For Management

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ADOBE SYSTEMS INC.

Ticker: ADBE Security ID: 00724F101

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carol Mills For For Management

1.2 Elect Director Colleen M. Pouliot For For Management

1.3 Elect Director Robert Sedgewick For For Management

1.4 Elect Director John E. Warnock For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Non-Employee Director Stock Option For For Management

Plan

4 Expense Stock Options Against For Shareholder

5 Review/Limit Executive Compensation Against For Shareholder

6 Ratify Auditors For For Management

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ADTRAN, INC.

Ticker: ADTN Security ID: 00738A106

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark C. Smith For Withhold Management

1.2 Elect Director Howard A. Thrailkill For Withhold Management

1.3 Elect Director Richard A. Anderson For Withhold Management

1.4 Elect Director W. Frank Blount For Withhold Management

1.5 Elect Director H. Fenwick Huss For For Management

1.6 Elect Director William L. Marks For For Management

1.7 Elect Director Roy J. Nichols For For Management

2 Ratify Auditors For For Management

3 Amend Non-Employee Director Stock Option For Against Management

Plan

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ADVANCE AUTO PARTS INC

Ticker: AAP Security ID: 00751Y106

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 30, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John C. Brouillard For For Management

1.2 Elect Director Lawrence P. Castellani For For Management

1.3 Elect Director Michael N. Coppola For For Management

1.4 Elect Director Darren R. Jackson For For Management

1.5 Elect Director William S. Oglesby For For Management

1.6 Elect Director Gilbert T. Ray For For Management

1.7 Elect Director Carlos A. Saladrigas For For Management

1.8 Elect Director William L. Salter For For Management

1.9 Elect Director Francesca Spinelli, Ph.D. For For Management

1.10 Elect Director Nicholas F. Taubman For For Management

2 Ratify Auditors For For Management

3 Adopt Policy to Prohibit Discrimination Against For Shareholder

based on Sexual Orientation

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ADVANCED FIBRE COMMUNICATIONS, INC.

Ticker: AFCI Security ID: 00754A105

Meeting Date: NOV 30, 2004 Meeting Type: Special

Record Date: OCT 25, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

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ADVANCED MICRO DEVICES, INC.

Ticker: AMD Security ID: 007903107

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Hector de. J. Ruiz For For Management

1.2 Elect Director W. Michael Barnes For For Management

1.3 Elect Director Bruce L. Claflin For For Management

1.4 Elect Director H. Paulett Eberhart For For Management

1.5 Elect Director David J. Edmondson For For Management

1.6 Elect Director Robert B. Palmer For For Management

1.7 Elect Director Leonard M. Silverman For For Management

1.8 Elect Director Morton L. Topfer For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

4 Expense Stock Options Against For Shareholder

--------------------------------------------------------------------------------

AES CORP., THE

Ticker: AES Security ID: 00130H105

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard Darman For For Management

1.2 Elect Director Paul T. Hanrahan For For Management

1.3 Elect Director Kristina M. Johnson For For Management

1.4 Elect Director John A. Koskinen For For Management

1.5 Elect Director Philip Lader For For Management

1.6 Elect DirectorJohn H. McArthur For For Management

1.7 Elect Director Sandra O. Moose For For Management

1.8 Elect Director Philip A. Odeen For For Management

1.9 Elect Director Charles O. Rossotti For For Management

1.10 Elect Director Sven Sandstrom For For Management

1.11 Elect Director Roger W. Sant For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AETNA INC.

Ticker: AET Security ID: 00817Y108

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Betsy Z. Cohen For For Management

1.2 Elect Director Barbara Hackman Franklin For For Management

1.3 Elect Director Jeffrey E. Garten For For Management

1.4 Elect Director Earl G. Graves For For Management

1.5 Elect Director Gerald Greenwald For For Management

1.6 Elect Director Ellen M. Hancock For For Management

1.7 Elect Director Michael H. Jordan For For Management

1.8 Elect Director Edward J. Ludwig For For Management

1.9 Elect Director Joseph P. Newhouse For For Management

1.10 Elect Director John W. Rowe, M.D. For For Management

1.11 Elect Director Ronald A. Williams For For Management

2 Ratify Auditors For For Management

3 Amend Stock Option Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

5 Restore or Provide for Cumulative Voting Against For Shareholder

6 Expense Stock Options Against For Shareholder

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AFFILIATED COMPUTER SERVICES, INC.

Ticker: ACS Security ID: 008190100

Meeting Date: OCT 28, 2004 Meeting Type: Annual

Record Date: SEP 17, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Darwin Deason For For Management

1.2 Elect Director Jeffrey A. Rich For For Management

1.3 Elect Director Mark A. King For For Management

1.4 Elect Director Joseph P. O'Neill For For Management

1.5 Elect Director Frank A. Rossi For For Management

1.6 Elect Director J. Livingston Kosberg For For Management

1.7 Elect Director Dennis Mccuistion For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

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AFFYMETRIX INC.

Ticker: AFFX Security ID: 00826T108

Meeting Date: JUN 16, 2005 Meeting Type: Annual

Record Date: APR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen P.A. Fodor, Ph.D For Withhold Management

1.2 Elect Director Paul Berg, Phd For For Management

1.3 Elect Director Susan Desmond-Hellmann For For Management

1.4 Elect Director John D. Diekman, Ph.D For Withhold Management

1.5 Elect Director Vernon R. Loucks, Jr. For For Management

1.6 Elect Director Susan E. Siegel For Withhold Management

1.7 Elect Director David B. Singer For Withhold Management

1.8 Elect Director John A. Young For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AFLAC INCORPORATED

Ticker: AFL Security ID: 001055102

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: FEB 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel P. Amos For For Management

1.2 Elect Director John Shelby Amos II For For Management

1.3 Elect Director Michael H. Armacost For For Management

1.4 Elect Director Kriss Cloninger III For For Management

1.5 Elect Director Joe Frank Harris For For Management

1.6 Elect Director Elizabeth J. Hudson For For Management

1.7 Elect Director Kenneth S. Janke Sr. For For Management

1.8 Elect Director Douglas W. Johnson For For Management

1.9 Elect Director Robert B. Johnson For For Management

1.10 Elect Director Charles B. Knapp For For Management

1.11 Elect Director Hidefumi Matsui For For Management

1.12 Elect Director E. Stephen Purdom, M.D. For For Management

1.13 Elect Director Barbara K. Rimer, Ph.D. For For Management

1.14 Elect Director Marvin R. Schuster For For Management

1.15 Elect Director David Gary Thompson For For Management

1.16 Elect Director Tohru Tonoike For For Management

1.17 Elect Director Robert L. Wright For For Management

2 Ratify Auditors For For Management

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AGERE SYSTEMS INC

Ticker: AGR Security ID: 00845V209

Meeting Date: FEB 17, 2005 Meeting Type: Annual

Record Date: DEC 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard S. Hill For Withhold Management

1.2 Elect Director Arun Netravali For For Management

1.3 Elect Director Harold A. Wagner For Withhold Management

2 Reclassify Common Stock and Class B Stock For For Management

into a Single Class

3 Approve Reverse Stock Split For For Management

4 Approve Reverse Stock Split For For Management

5 Approve Reverse Stock Split For For Management

6 Approve Reverse Stock Split For For Management

7 Amend Articles to Make Administrative For For Management

Changes

--------------------------------------------------------------------------------

AGILENT TECHNOLOGIES INC.

Ticker: A Security ID: 00846U101

Meeting Date: MAR 1, 2005 Meeting Type: Annual

Record Date: JAN 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Heidi Kunz For For Management

1.2 Elect Director David M. Lawrence, M.D. For For Management

1.3 Elect Director A. Barry Rand For For Management

2 Ratify Auditors For For Management

3 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

AKAMAI TECHNOLOGIES, INC.

Ticker: AKAM Security ID: 00971T101

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William A. Halter For For Management

1.2 Elect Director Peter J. Kight For For Management

1.3 Elect Director Frederic V. Salerno For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ALBERTO-CULVER CO.

Ticker: ACV Security ID: 013068101

Meeting Date: JAN 27, 2005 Meeting Type: Annual

Record Date: DEC 1, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Howard B. Bernick For For Management

1.2 Elect Director King Harris For For Management

1.3 Elect Director Sam J. Susser For For Management

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ALCOA INC.

Ticker: AA Security ID: 013817101

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: JAN 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph T. Gorman For For Management

1.2 Elect Director Klaus Kleinfeld For For Management

2 Ratify Auditors For For Management

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ALLEGHENY ENERGY, INC.

Ticker: AYE Security ID: 017361106

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 17, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director H. Furlong Baldwin For For Management

1.2 Elect Director Eleanor Baum For For Management

1.3 Elect Director Paul J. Evanson For For Management

1.4 Elect Director Cyrus F. Freidheim, Jr. For For Management

1.5 Elect Director Julia L. Johnson For For Management

1.6 Elect Director Ted J. Kleisner For For Management

1.7 Elect Director Steven H. Rice For For Management

1.8 Elect Director Gunnar E. Sarsten For For Management

1.9 Elect Director Michael H. Sutton For For Management

2 Ratify Auditors For For Management

3 Management to Retain Stock Against For Shareholder

4 Separate Chairman and CEO Positions Against For Shareholder

5 Adopt Policy on Overboarded Directors Against Against Shareholder

6 Performance- Based/Indexed Options Against For Shareholder

--------------------------------------------------------------------------------

ALLERGAN, INC.

Ticker: AGN Security ID: 018490102

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Trevor M. Jones For For Management

1.2 Elect Director Karen R. Oscar For For Management

1.3 Elect Director Leonard D. Schaeffer For For Management

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ALLIANCE DATA SYSTEMS CORP.

Ticker: ADS Security ID: 018581108

Meeting Date: JUN 7, 2005 Meeting Type: Annual

Record Date: APR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bruce K. Anderson For For Management

1.2 Elect Director Roger H. Ballou For For Management

1.3 Elect Director E. Linn Draper, Jr For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

--------------------------------------------------------------------------------

ALLIANT TECHSYSTEMS INC.

Ticker: ATK Security ID: 018804104

Meeting Date: AUG 3, 2004 Meeting Type: Annual

Record Date: JUN 7, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frances D. Cook For For Management

1.2 Elect Director Gilbert F. Decker For For Management

1.3 Elect Director Ronald R. Fogleman For For Management

1.4 Elect Director Jonathan G. Guss For For Management

1.5 Elect Director David E. Jeremiah For For Management

1.6 Elect Director Roman Martinez Iv For For Management

1.7 Elect Director Paul David Miller For For Management

1.8 Elect Director Daniel J. Murphy, Jr. For For Management

1.9 Elect Director Robert W. Riscassi For For Management

1.10 Elect Director Michael T. Smith For For Management

1.11 Elect Director William G. Van Dyke For For Management

2 Ratify Auditors For For Management

3 Report on the Weaponization of Space Against Against Shareholder

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ALLIED WASTE INDUSTRIES, INC.

Ticker: AW Security ID: 019589308

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles H. Cotros For For Management

1.2 Elect Director Robert M. Agate For For Management

1.3 Elect Director Leon D. Black For For Management

1.4 Elect Director James W. Crownover For For Management

1.5 Elect Director Michael S. Gross For Withhold Management

1.6 Elect Director Dennis R. Hendrix For For Management

1.7 Elect Director J. Tomilson Hill For For Management

1.8 Elect Director Nolan Lehmann For For Management

1.9 Elect Director Howard A. Lipson For For Management

1.10 Elect Director Antony P. Ressler For For Management

2 Ratify Auditor For For Management

3 Amend Non-Employee Director Omnibus Stock For For Management

Plan

--------------------------------------------------------------------------------

ALTERA CORP.

Ticker: ALTR Security ID: 021441100

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John P. Daane For For Management

1.2 Elect Director Robert W. Reed For For Management

1.3 Elect Director Charles M. Clough For For Management

1.4 Elect Director Robert J. Finocchio, Jr For For Management

1.5 Elect Director Kevin McGarity For For Management

1.6 Elect Director Paul Newhagen For For Management

1.7 Elect Director William E. Terry For For Management

1.8 Elect Director Susan Wang For For Management

2 Approve Omnibus Stock Plan For For Management

3 Amend Stock Option Plan For Against Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

5 Ratify Auditors For For Management

6 Expense Stock Options Against For Shareholder

7 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker: AMZN Security ID: 023135106

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey P. Bezos For For Management

1.2 Elect Director Tom A. Alberg For For Management

1.3 Elect Director John Seely Brown For For Management

1.4 Elect Director L. John Doerr For For Management

1.5 Elect Director William B. Gordon For For Management

1.6 Elect Director Myrtle S. Potter For For Management

1.7 Elect Director Thomas O. Ryder For For Management

1.8 Elect Director Patricia Q. Stonesifer For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

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AMBAC FINANCIAL GROUP, INC.

Ticker: ABK Security ID: 023139108

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Phillip B. Lassiter For For Management

1.2 Elect Director Michael A. Callen For For Management

1.3 Elect Director Jill M. Considine For For Management

1.4 Elect Director Robert J. Genader For For Management

1.5 Elect Director W. Grant Gregory For For Management

1.6 Elect Director Thomas C. Theobald For For Management

1.7 Elect Director Laura S. Unger For For Management

1.8 Elect Director Henry D.G. Wallace For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AMERICAN CAPITAL STRATEGIES, LTD.

Ticker: ACAS Security ID: 024937104

Meeting Date: JUN 20, 2005 Meeting Type: Annual

Record Date: APR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Neil M. Hahl For For Management

1.2 Elect Director Stan Lundine For For Management

2 Approve Stock Option Plan For For Management

3 Amend Articles For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AMERICAN EAGLE OUTFITTERS, INC.

Ticker: AEOS Security ID: 02553E106

Meeting Date: JUN 15, 2005 Meeting Type: Annual

Record Date: APR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael G. Jesselson For For Management

1.2 Elect Director Roger S. Markfield For For Management

1.3 Elect Director Jay L. Schottenstein For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

AMERICAN EXPRESS CO.

Ticker: AXP Security ID: 025816109

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel F. Akerson For For Management

1.2 Elect Director Charlene Barshefsky For For Management

1.3 Elect Director William G. Bowen For For Management

1.4 Elect Director Ursula M. Burns For For Management

1.5 Elect Director Kenneth I. Chenault For For Management

1.6 Elect Director Peter R. Dolan For For Management

1.7 Elect Director Vernon E. Jordan, Jr. For For Management

1.8 Elect Director Jan Leschly For For Management

1.9 Elect Director Richard A. McGinn For For Management

1.10 Elect Director Edward D. Miller For For Management

1.11 Elect Director Frank P. Popoff For For Management

1.12 Elect Director Robert D. Walter For For Management

2 Ratify Auditors For For Management

3 Company-Specific--Compensation-Related Against Against Shareholder

4 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

AMERICAN PHARMACEUTICALS PARTNERS INC.

Ticker: APPX Security ID: 02886P109

Meeting Date: DEC 13, 2004 Meeting Type: Annual

Record Date: OCT 25, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Patrick Soon-Shiong, M.D. For Withhold Management

1.2 Elect Director Derek J. Brown For Withhold Management

1.3 Elect Director David S. Chen, Ph.D. For For Management

1.4 Elect Director Stephen D. Nimer, M.D. For For Management

1.5 Elect Director Leonard Shapiro For For Management

1.6 Elect Director Kirk K. Calhoun For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AMERICAN PHARMACEUTICALS PARTNERS INC.

Ticker: APPX Security ID: 02886P109

Meeting Date: JUN 17, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director P. Soon-Shiong, M.D. For Withhold Management

1.2 Elect Director Alan L. Heller For Withhold Management

1.3 Elect Director David S. Chen, Ph.D. For For Management

1.4 Elect Director Stephen D. Nimer, M.D. For For Management

1.5 Elect Director Leonard Shapiro For For Management

1.6 Elect Director Kirk K. Calhoun For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AMERICAN POWER CONVERSION CORP.

Ticker: APCC Security ID: 029066107

Meeting Date: JUN 9, 2005 Meeting Type: Annual

Record Date: APR 13, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Fix Number of Directors For For Management

2.1 Elect Director Rodger B. Dowdell, Jr. For For Management

2.2 Elect Director Neil E. Rasmussen For For Management

2.3 Elect Director Ervin F. Lyon For For Management

2.4 Elect Director James D. Gerson For For Management

2.5 Elect Director John G. Kassakian For For Management

2.6 Elect Director John F. Keane, Sr. For For Management

2.7 Elect Director Ellen B. Richstone For For Management

3 Ratify Auditors For For Management

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AMERICAN STANDARD COMPANIES INC.

Ticker: ASD Security ID: 029712106

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jared L. Cohon For For Management

1.2 Elect Director Paul J. Curlander For For Management

1.3 Elect Director Frederic M. Poses For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AMERISOURCEBERGEN CORP

Ticker: ABC Security ID: 03073E105

Meeting Date: MAR 4, 2005 Meeting Type: Annual

Record Date: JAN 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Rodney H. Brady For For Management

1.2 Elect Director Charles H. Cotros For For Management

1.3 Elect Director Jane E. Henney, M.D. For For Management

1.4 Elect Director R. David Yost For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AMERITRADE HOLDINGS CORP.

Ticker: AMTD Security ID: 03074K100

Meeting Date: FEB 16, 2005 Meeting Type: Annual

Record Date: DEC 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Joe Ricketts For For Management

1.2 Elect Director Dan W. Cook III For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

AMETEK, INC.

Ticker: AME Security ID: 031100100

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sheldon S. Gordon For For Management

1.2 Elect Director Frank S. Hermance For For Management

1.3 Elect Director David P. Steinmann For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AMGEN, INC.

Ticker: AMGN Security ID: 031162100

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dr. David Baltimore For For Management

1.2 Elect Director Ms. Judith C. Pelham For For Management

1.3 Elect Director Mr. Kevin W. Sharer For For Management

2 Ratify Auditors For For Management

3 Eliminate Animal Testing Against Against Shareholder

4 Review/Limit Executive Compensation Against Against Shareholder

5 Adopt Retention Ratio for Executives Against For Shareholder

--------------------------------------------------------------------------------

AMKOR TECHNOLOGY, INC.

Ticker: AMKR Security ID: 031652100

Meeting Date: JUL 29, 2004 Meeting Type: Annual

Record Date: JUN 18, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James J. Kim For For Management

1.2 Elect Director John N. Boruch For For Management

1.3 Elect Director Winston J. Churchill For For Management

1.4 Elect Director Thomas D. George For For Management

1.5 Elect Director Gregory K. Hinckley For For Management

1.6 Elect Director Juergen Knorr For For Management

1.7 Elect Director John B. Neff For For Management

1.8 Elect Director James W. Zug For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AMPHENOL CORP.

Ticker: APH Security ID: 032095101

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ronald P. Badie For For Management

1.2 Elect Director Dean H. Secord For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AMR CORP.

Ticker: AMR Security ID: 001765106

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gerard J. Arpey For For Management

1.2 Elect Director John W. Bachmann For For Management

1.3 Elect Director David L. Boren For For Management

1.4 Elect Director Edward A. Brennan For For Management

1.5 Elect Director Armando M. Codina For For Management

1.6 Elect Director Earl G. Graves For For Management

1.7 Elect Director Ann M. Korologos For For Management

1.8 Elect Director Michael A. Miles For For Management

1.9 Elect Director Philip J. Purcell For Withhold Management

1.10 Elect Director Joe M. Rodgers For For Management

1.11 Elect Director Judith Rodin For For Management

1.12 Elect Director Matthew K. Rose For For Management

1.13 Elect Director Roger T. Staubach For For Management

2 Ratify Auditors For For Management

3 Establish Term Limits for Directors Against Against Shareholder

--------------------------------------------------------------------------------

AMYLIN PHARMACEUTICALS, INC.

Ticker: AMLN Security ID: 032346108

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: APR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Vaughn D. Bryson For For Management

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

1.3 Elect Director Ginger L. Graham For For Management

1.4 Elect Director Howard E. Greene, Jr. For Withhold Management

1.5 Elect Director Terrance H. Gregg For For Management

1.6 Elect Director Jay S. Skyler For For Management

1.7 Elect Director Joseph P. Sullivan For For Management

1.8 Elect Director Thomas R. Testman For For Management

1.9 Elect Director James N. Wilson For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ANALOG DEVICES, INC.

Ticker: ADI Security ID: 032654105

Meeting Date: MAR 8, 2005 Meeting Type: Annual

Record Date: JAN 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John L. Doyle For For Management

1.2 Elect Director Christine King For For Management

1.3 Elect Director Ray Stata For For Management

2 Ratify Auditors For For Management

3 Expense Stock Options Against For Shareholder

--------------------------------------------------------------------------------

ANDREW CORP.

Ticker: ANDW Security ID: 034425108

Meeting Date: FEB 8, 2005 Meeting Type: Annual

Record Date: DEC 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director T.A. Donahoe For For Management

1.2 Elect Director R.E. Faison For For Management

1.3 Elect Director J.D. Fluno For For Management

1.4 Elect Director W.O. Hunt For For Management

1.5 Elect Director C.R. Nicholas For For Management

1.6 Elect Director R.G. Paul For For Management

1.7 Elect Director G.A. Poch For For Management

1.8 Elect Director A.F. Pollack For For Management

1.9 Elect Director G.O. Toney For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Approve Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

5 Other Business For Against Management

--------------------------------------------------------------------------------

ANDRX CORP.

Ticker: ADRX Security ID: 034553107

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 30, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Tamara A. Baum For For Management

1.2 Elect Director Melvin Sharoky, M.D. For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ANHEUSER-BUSCH COMPANIES, INC.

Ticker: BUD Security ID: 035229103

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John E. Jacob For For Management

1.2 Elect Director Charles F. Knight For For Management

1.3 Elect Director Joyce M. Roche For For Management

1.4 Elect Director Henry Hugh Shelton For For Management

1.5 Elect Director Patrick T. Stokes For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Amend Stock Option Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ANNTAYLOR STORES CORP.

Ticker: ANN Security ID: 036115103

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James J. Burke, Jr. For For Management

1.2 Elect Director Dale W. Hilpert For For Management

1.3 Elect Director Ronald W. Hovsepian For For Management

1.4 Elect Director Linda A. Huett For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

APOGENT TECHNOLOGIES INC.

Ticker: AOT Security ID: 03760A101

Meeting Date: AUG 2, 2004 Meeting Type: Special

Record Date: MAY 14, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For Against Management

--------------------------------------------------------------------------------

APPLE COMPUTER, INC.

Ticker: AAPL Security ID: 037833100

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Fred D. Anderson For For Management

1.2 Elect Director William V. Campbell For For Management

1.3 Elect Director Millard S. Drexler For For Management

1.4 Elect Director Albert A. Gore, Jr. For For Management

1.5 Elect Director Steven P. Jobs For For Management

1.6 Elect Director Arthur D. Levinson For For Management

1.7 Elect Director Jerome B. York For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

5 Ratify Auditors For For Management

6 Performance- Based/Indexed Options Against For Shareholder

--------------------------------------------------------------------------------

APPLEBEE'S INTERNATIONAL, INC.

Ticker: APPB Security ID: 037899101

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Erline Belton For For Management

1.2 Elect Director Eric L. Hansen For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

5 Report on Feasibility of Improving Animal Against Against Shareholder

Welfare Standards

--------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker: AMAT Security ID: 038222105

Meeting Date: MAR 23, 2005 Meeting Type: Annual

Record Date: JAN 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael H. Armacost For For Management

1.2 Elect Director Deborah E. Coleman For For Management

1.3 Elect Director Herbert M. Dwight, Jr. For For Management

1.4 Elect Director Philip V. Gerdine For For Management

1.5 Elect Director Paul R. Low For For Management

1.6 Elect Director Dan Maydan For For Management

1.7 Elect Director Steven L. Miller For For Management

1.8 Elect Director James C. Morgan For For Management

1.9 Elect Director Gerhard H. Parker For For Management

1.10 Elect Director Willem P. Roelandts For For Management

1.11 Elect Director Michael R. Splinter For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

APPLIED MICRO CIRCUITS CORP.

Ticker: AMCC Security ID: 03822W109

Meeting Date: SEP 1, 2004 Meeting Type: Annual

Record Date: JUL 6, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David M. Rickey For For Management

1.2 Elect Director Roger A. Smullen, Sr. For For Management

1.3 Elect Director Cesar Cesaratto For For Management

1.4 Elect Director Franklin P. Johnson, Jr For For Management

1.5 Elect Director L. Wayne Price For For Management

1.6 Elect Director Arthur B. Stabenow For For Management

1.7 Elect Director Harvey P. White For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ARAMARK CORP

Ticker: RMK Security ID: 038521100

Meeting Date: FEB 8, 2005 Meeting Type: Annual

Record Date: DEC 13, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Leonard S. Coleman, Jr. For For Management

1.2 Elect Director Thomas H. Kean For For Management

1.3 Elect Director James E. Ksansnak For For Management

1.4 Elect Director James E. Preston For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ARCH COAL, INC.

Ticker: ACI Security ID: 039380100

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Boyd For For Management

1.2 Elect Director Douglas H. Hunt For For Management

1.3 Elect Director A. Michael Perry For For Management

1.4 Elect Director Patricia F. Godley For For Management

2 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

ARTHUR J. GALLAGHER & CO.

Ticker: AJG Security ID: 363576109

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary P. Coughlan For For Management

1.2 Elect Director Elbert O. Hand For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Approve Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

ASK JEEVES, INC.

Ticker: ASKJ Security ID: 045174109

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: APR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David S. Carlick For For Management

1.2 Elect Director James D. Kirsner For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ATMEL CORP.

Ticker: ATML Security ID: 049513104

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George Perlegos For Withhold Management

1.2 Elect Director Gust Perlegos For Withhold Management

1.3 Elect Director Tsung-Ching Wu For Withhold Management

1.4 Elect Director T. Peter Thomas For Withhold Management

1.5 Elect Director Norm Hall For Withhold Management

1.6 Elect Director Pierre Fougere For Withhold Management

1.7 Elect Director Dr. Chaiho Kim For For Management

1.8 Elect Director David Sugishita For For Management

2 Amend Stock Option Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AUTODESK, INC.

Ticker: ADSK Security ID: 052769106

Meeting Date: JUN 23, 2005 Meeting Type: Annual

Record Date: MAY 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carol A. Bartz For For Management

1.2 Elect Director Mark A. Bertelsen For For Management

1.3 Elect Director Crawford W. Beveridge For For Management

1.4 Elect Director J. Hallam Dawson For For Management

1.5 Elect Director Michael J. Fister For For Management

1.6 Elect Director Per-Kristian Halvorsen For For Management

1.7 Elect Director Steven L. Scheid For For Management

1.8 Elect Director Mary Alice Taylor For For Management

1.9 Elect Director Larry W. Wangberg For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Approve Increase in Common Stock and a For For Management

Stock Split

4 Approve Executive Incentive Bonus Plan For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AUTOMATIC DATA PROCESSING, INC.

Ticker: ADP Security ID: 053015103

Meeting Date: NOV 9, 2004 Meeting Type: Annual

Record Date: SEP 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gregory D. Brenneman For For Management

1.2 Elect Director Leslie A. Brun For For Management

1.3 Elect Director Gary C. Butler For For Management

1.4 Elect Director Joseph A. Califano, Jr. For For Management

1.5 Elect Director Leon G. Cooperman For For Management

1.6 Elect Director R. Glenn Hubbard For For Management

1.7 Elect Director Ann Dibble Jordan For For Management

1.8 Elect Director Harvey M. Krueger For For Management

1.9 Elect Director Frederic V. Malek For For Management

1.10 Elect Director Henry Taub For For Management

1.11 Elect Director Arthur F. Weinbach For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AUTOZONE, INC.

Ticker: AZO Security ID: 053332102

Meeting Date: DEC 16, 2004 Meeting Type: Annual

Record Date: OCT 21, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles M. Elson For For Management

1.2 Elect Director Earl G. Graves, Jr. For For Management

1.3 Elect Director N. Gerry House For For Management

1.4 Elect Director J.R. Hyde, III For For Management

1.5 Elect Director Edward S. Lampert For For Management

1.6 Elect Director W. Andrew Mckenna For For Management

1.7 Elect Director Steve Odland For For Management

1.8 Elect Director James J. Postl For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AVAYA INC

Ticker: AV Security ID: 053499109

Meeting Date: FEB 15, 2005 Meeting Type: Annual

Record Date: DEC 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Philip A. Odeen For For Management

1.2 Elect Director Hellene S. Runtagh For For Management

1.3 Elect Director Paula Stern For For Management

1.4 Elect Director Richard F. Wallman For For Management

--------------------------------------------------------------------------------

AVERY DENNISON CORP.

Ticker: AVY Security ID: 053611109

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter K. Barker For For Management

1.2 Elect Director Richard M. Ferry For For Management

1.3 Elect Director Kent Kresa For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

AVOCENT CORPORATION

Ticker: AVCT Security ID: 053893103

Meeting Date: JUN 23, 2005 Meeting Type: Annual

Record Date: APR 30, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John R. Cooper For For Management

1.2 Elect Director H.D. 'harry' Copperman For For Management

1.3 Elect Director Edwin L. Harper For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

AVON PRODUCTS, INC.

Ticker: AVP Security ID: 054303102

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Fred Hassan For For Management

1.2 Elect Director Ann S. Moore For For Management

1.3 Elect Director Lawrence A. Weinbach For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Amend Omnibus Stock Plan For For Management

5 Disclose Charitable Contributions and Against Against Shareholder

Fundraising Efforts

6 Reformulate Products to Remove Chemicals Against Against Shareholder

Banned by EU

--------------------------------------------------------------------------------

AVX CORP.

Ticker: AVX Security ID: 002444107

Meeting Date: JUL 20, 2004 Meeting Type: Annual

Record Date: JUN 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph Stach For For Management

1.2 Elect Director Kazuo Inamori For Withhold Management

1.3 Elect Director Kensuke I' OH For Withhold Management

1.4 Elect Director Benedict P. Rosen For Withhold Management

1.5 Elect Director Richard Treggler For For Management

2 Approve Stock Option Plan For For Management

3 Approve Non-Employee Director Stock For For Management

Option Plan

4 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

BAKER HUGHES INCORPORATED

Ticker: BHI Security ID: 057224107

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Larry D. Brady For For Management

1.2 Elect Director Clarence P. Cazalot, Jr. For Withhold Management

1.3 Elect Director Anthony G. Fernandes For For Management

1.4 Elect Director J. Larry Nichols For Withhold Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Act on Shareholder Resolutions that Against For Shareholder

Receive Majority Support

--------------------------------------------------------------------------------

BALL CORP.

Ticker: BLL Security ID: 058498106

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George M. Smart For For Management

1.2 Elect Director Theodore M. Solso For Withhold Management

1.3 Elect Director Stuart A. Taylor For For Management

2 Ratify Auditors For For Management

3 Approve Bundled Compensation Plans For For Management

4 Increase Authorized Common Stock For For Management

5 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

BANK OF NEW YORK CO., INC., THE

Ticker: BK Security ID: 064057102

Meeting Date: APR 12, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank J. Biondi Jr. For For Management

1.2 Elect Director Nicholas M. Donofrio For For Management

1.3 Elect Director Gerald L. Hassell For For Management

1.4 Elect Director Richard J. Kogan For For Management

1.5 Elect Director Michael J. Kowalski For For Management

1.6 Elect Director John A. Luke Jr. For For Management

1.7 Elect Director John C. Malone For For Management

1.8 Elect Director Paul Myners For For Management

1.9 Elect Director Catherine A.Rein For For Management

1.10 Elect Director Thomas A. Renyi For For Management

1.11 Elect Director William C. Richardson For For Management

1.12 Elect Director Brian L. Roberts For For Management

1.13 Elect Director Samuel C. Scott For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against For Shareholder

4 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

BARNES & NOBLE, INC.

Ticker: BKS Security ID: 067774109

Meeting Date: JUN 1, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen Riggio For For Management

1.2 Elect Director Matthew A. Berdon For For Management

1.3 Elect Director Margaret T. Monaco For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BARR PHARMACEUTICALS INC

Ticker: BRL Security ID: 068306109

Meeting Date: OCT 28, 2004 Meeting Type: Annual

Record Date: SEP 3, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bruce L. Downey For For Management

1.2 Elect Director Paul M. Bisaro For For Management

1.3 Elect Director Carole S. Ben-Maimon For For Management

1.4 Elect Director George P. Stephan For For Management

1.5 Elect Director Jack M. Kay For For Management

1.6 Elect Director Harold N. Chefitz For For Management

1.7 Elect Director Richard R. Frankovic For For Management

1.8 Elect Director Peter R. Seaver For For Management

1.9 Elect Director James S. Gilmore, III For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BAUSCH & LOMB INC.

Ticker: BOL Security ID: 071707103

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul A. Friedman For For Management

1.2 Elect Director Jonathan S. Linen For For Management

1.3 Elect Director William H. Waltrip For Withhold Management

2 Ratify Auditors For For Management

3A Declassify the Board of Directors For For Management

3B Reduce Supermajority Vote Requirement For For Management

3C Authorize Board to Fill Vacancies For For Management

3D Remove Supermajority Vote Requirement for For For Management

Removal of Directors

3E Remove Supermajority Vote Requirement for For For Management

Amendments

--------------------------------------------------------------------------------

BAXTER INTERNATIONAL INC.

Ticker: BAX Security ID: 071813109

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Blake E. Devitt For For Management

1.2 Elect Director Joseph B. Martin, M.D., For For Management

Ph. D.

1.3 Elect Director Robert L. Parkinson, Jr. For For Management

1.4 Elect Director Thomas T. Stallkamp For For Management

1.5 Elect Director Albert P.L. Stroucken For For Management

2 Ratify Auditors For For Management

3 Restore or Provide for Cumulative Voting Against For Shareholder

4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

5 Declassify the Board of Directors None For Shareholder

--------------------------------------------------------------------------------

BEA SYSTEMS, INC.

Ticker: BEAS Security ID: 073325102

Meeting Date: JUN 23, 2005 Meeting Type: Annual

Record Date: APR 29, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alfred S. Chuang For For Management

1.2 Elect Director Stewart K.P. Gross For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

4 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

BEARINGPOINT, INC.

Ticker: BE Security ID: 074002106

Meeting Date: AUG 3, 2004 Meeting Type: Annual

Record Date: JUN 7, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Douglas C. Allred For For Management

1.2 Elect Director Betsy J. Bernard For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BECKMAN COULTER, INC.

Ticker: BEC Security ID: 075811109

Meeting Date: APR 7, 2005 Meeting Type: Annual

Record Date: FEB 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Hugh K. Coble For For Management

1.2 Elect Director Kevin M. Farr For For Management

1.3 Elect Director Van B. Honeycutt For For Management

1.4 Elect Director Betty Woods For For Management

2 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker: BDX Security ID: 075887109

Meeting Date: FEB 1, 2005 Meeting Type: Annual

Record Date: DEC 6, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Basil L. Anderson For For Management

1.2 Elect Director Gary A. Mecklenburg For For Management

1.3 Elect Director James E. Perrella For For Management

1.4 Elect Director Alfred Sommer For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Restore or Provide for Cumulative Voting Against For Shareholder

--------------------------------------------------------------------------------

BED BATH & BEYOND INC.

Ticker: BBBY Security ID: 075896100

Meeting Date: JUL 1, 2004 Meeting Type: Annual

Record Date: MAY 5, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Warren Eisenberg For For Management

1.2 Elect Director Victoria A. Morrison For For Management

1.3 Elect Director Stanley Barshay For For Management

1.4 Elect Director Fran Stoller For For Management

1.5 Elect Director Jordan Heller For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Glass Ceiling Against Against Shareholder

5 Adopt Retention Ratio for Executives Against For Shareholder

--------------------------------------------------------------------------------

BED BATH & BEYOND INC.

Ticker: BBBY Security ID: 075896100

Meeting Date: JUN 30, 2005 Meeting Type: Annual

Record Date: MAY 5, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Leonard Feinstein For For Management

1.2 Elect Director Robert Kaplan For For Management

1.3 Elect Director Dean S. Adler For For Management

1.4 Elect Director Jordan Heller For For Management

2 Ratify Auditors For For Management

3 Adopt ILO-based Code of Conduct Against For Shareholder

4 Review/Limit Executive Compensation Against For Shareholder

5 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

BELO CORP.

Ticker: BLC Security ID: 080555105

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director France A. Cordova, Ph.D For For Management

1.2 Elect Director Robert W. Decherd For For Management

1.3 Elect Director Laurence E. Hirsch For For Management

1.4 Elect Director M. Anne Szostak For For Management

1.5 Elect Director J. McDonald Williams For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BEST BUY CO., INC.

Ticker: BBY Security ID: 086516101

Meeting Date: JUN 23, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ronald James For For Management

1.2 Elect Director Elliot S. Kaplan For For Management

1.3 Elect Director Matthew H. Paull For For Management

1.4 Elect Director Richard M. Schulze For For Management

1.5 Elect Director Mary A. Tolan For For Management

1.6 Elect Director Hatim A. Tyabji For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BIG LOTS INC.

Ticker: BLI Security ID: 089302103

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sheldon M. Berman For For Management

1.2 Elect Director David T. Kollat For For Management

1.3 Elect Director Brenda J. Lauderback For For Management

1.4 Elect Director Philip E. Mallott For For Management

1.5 Elect Director Ned Mansour For For Management

1.6 Elect Director Michael J. Potter For For Management

1.7 Elect Director Russell Solt For For Management

1.8 Elect Director James R. Tener For For Management

1.9 Elect Director Dennis B. Tishkoff For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

BIOGEN IDEC, INC.

Ticker: BIIB Security ID: 09062X103

Meeting Date: JUN 3, 2005 Meeting Type: Annual

Record Date: APR 6, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas F. Keller For For Management

1.2 Elect Director William H. Rastetter For For Management

1.3 Elect Director Lynn Schenk For For Management

1.4 Elect Director Philip A. Sharp For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

--------------------------------------------------------------------------------

BIOMET, INC.

Ticker: BMET Security ID: 090613100

Meeting Date: SEP 18, 2004 Meeting Type: Annual

Record Date: JUL 21, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director M. Ray Harroff For Withhold Management

1.2 Elect Director Jerry L. Miller For For Management

1.3 Elect Director Charles E. Niemier For Withhold Management

1.4 Elect Director L. Gene Tanner For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BJ SERVICES COMPANY

Ticker: BJS Security ID: 055482103

Meeting Date: MAR 24, 2005 Meeting Type: Annual

Record Date: FEB 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director L. William Heiligbrodt For For Management

1.2 Elect Director James L. Payne For For Management

1.3 Elect Director J.W. Stewart For For Management

--------------------------------------------------------------------------------

BLACK & DECKER CORP., THE

Ticker: BDK Security ID: 091797100

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Nolan D. Archibald For For Management

1.2 Elect Director Norman R. Augustine For For Management

1.3 Elect Director Barbara L. Bowles For For Management

1.4 Elect Director M. Anthony Burns For For Management

1.5 Elect Director Kim B. Clark For For Management

1.6 Elect Director Manuel A. Fernandez For For Management

1.7 Elect Director Benjamin H. Griswold, IV For For Management

1.8 Elect Director Anthony Luiso For For Management

1.9 Elect Director Mark H. Willes For For Management

2 Ratify Auditors For For Management

3 Amend Restricted Stock Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

5 Performance- Based/Indexed Options Against Against Shareholder

6 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

BLACKROCK, INC.

Ticker: BLK Security ID: 09247X101

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 5, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William S. Demchak For Withhold Management

1.2 Elect Director Murry S. Gerber For For Management

1.3 Elect Director James Grosfeld For For Management

1.4 Elect Director William C. Mutterperl For Withhold Management

1.5 Elect Director Linda Gosden Robinson For Withhold Management

--------------------------------------------------------------------------------

BLOCKBUSTER, INC.

Ticker: BBI Security ID: 093679108

Meeting Date: JUL 20, 2004 Meeting Type: Annual

Record Date: JUN 15, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael D. Fricklas For Withhold Management

1.2 Elect Director John L. Meufling For For Management

1.3 Elect Director Sumner M. Redstone For Withhold Management

2 Amend Articles/Bylaws/Charter-Non-Routine For Against Management

3 Amend Omnibus Stock Plan For Against Management

4 Approve Omnibus Stock Plan For Against Management

5 Amend Executive Incentive Bonus Plan For For Management

6 Amend Non-Employee Director Stock Option For For Management

Plan

7 Amend Chairman's Award Plan For For Management

8 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BLOCKBUSTER, INC.

Ticker: BBI Security ID: 093679108

Meeting Date: MAY 11, 2005 Meeting Type: Proxy Contest

Record Date: MAR 17, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. Antioco For None Management

1.2 Elect Director Peter A. Bassi For None Management

1.3 Elect Director Linda Griego For None Management

2 Ratify Auditors For None Management

1.1 Elect Director Carl C. Icahn For Withhold Management

1.2 Elect Directors Edward Bleier For For Management

1.3 Elect Director Stauss Zelnick For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BMC SOFTWARE, INC.

Ticker: BMC Security ID: 055921100

Meeting Date: AUG 24, 2004 Meeting Type: Annual

Record Date: JUL 6, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director B. Garland Cupp For For Management

1.2 Elect Director Robert E. Beauchamp For For Management

1.3 Elect Director Jon E. Barfield For For Management

1.4 Elect Director John W. Barter For For Management

1.5 Elect Director Meldon K. Gafner For For Management

1.6 Elect Director Lew W. Gray For For Management

1.7 Elect Director Kathleen A. O'Neil For For Management

1.8 Elect Director George F. Raymond For For Management

1.9 Elect Director Tom C. Tinsley For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BOEING CO., THE

Ticker: BA Security ID: 097023105

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kenneth M. Duberstein For Withhold Management

1.2 Elect Director W. James McNerney, Jr. For Withhold Management

1.3 Elect Director Lewis E. Platt For Withhold Management

1.4 Elect Director Mike S. Zafirovski For For Management

2 Ratify Auditors For For Management

3 Adopt Human Rights Policy Against For Shareholder

4 Develop Ethical Criteria for Military Against Against Shareholder

Contracts

5 Report on Political Contributions Against Against Shareholder

6 Declassify the Board of Directors Against For Shareholder

7 Adopt Simple Majority Vote Requirement Against For Shareholder

8 Establish Other Board Committee Against For Shareholder

9 Separate Chairman and CEO Positions Against For Shareholder

--------------------------------------------------------------------------------

BORG-WARNER, INC.

Ticker: BWA Security ID: 099724106

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robin J. Adams For For Management

1.2 Elect Director David T. Brown For For Management

1.3 Elect Director Paul E. Glaske For For Management

1.4 Elect Director John Rau For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BOSTON SCIENTIFIC CORP.

Ticker: BSX Security ID: 101137107

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ray J. Groves For For Management

1.2 Elect Director Peter M. Nicholas For For Management

1.3 Elect Director Warren B. Rudman For For Management

1.4 Elect Director James R. Tobin For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

BRIGGS & STRATTON CORP.

Ticker: BGG Security ID: 109043109

Meeting Date: OCT 20, 2004 Meeting Type: Annual

Record Date: AUG 25, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William F. Achtmeyer For For Management

1.2 Elect Director David L. Burner For For Management

1.3 Elect Director Mary K. Bush For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

BRINKER INTERNATIONAL, INC.

Ticker: EAT Security ID: 109641100

Meeting Date: NOV 4, 2004 Meeting Type: Annual

Record Date: SEP 7, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Douglas H. Brooks For For Management

1.2 Elect Director Dan W. Cook, III For For Management

1.3 Elect Director Robert M. Gates For For Management

1.4 Elect Director Marvin J. Girouard For For Management

1.5 Elect Director Ronald Kirk For For Management

1.6 Elect Director George R. Mrkonic For For Management

1.7 Elect Director Erle Nye For For Management

1.8 Elect Director James E. Oesterreicher For For Management

1.9 Elect Director Cece Smith For For Management

2 Ratify Auditors For For Management

3 Adopt Smoke-Free Policy at all Against Against Shareholder

company-owned restaurants

--------------------------------------------------------------------------------

BRINKS COMPANY, THE

Ticker: BCO Security ID: 109696104

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ronald M. Gross For For Management

1.2 Elect Director Marc C. Breslawsky For For Management

1.3 Elect Director John S. Brinzo For For Management

1.4 Elect Director Michael T. Dan For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

BRISTOL-MYERS SQUIBB CO.

Ticker: BMY Security ID: 110122108

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director V.D. Coffman For For Management

1.2 Elect Director J.M. Cornelius For For Management

1.3 Elect Director P.R. Dolan For For Management

1.4 Elect Director E.V. Futter For For Management

1.5 Elect Director L.V. Gershtner, Jr. For For Management

1.6 Elect Director L. Johansson For For Management

1.7 Elect Director L.W. Sullivan For For Management

2 Ratify Auditors For For Management

3 Amend Articles to Eliminate Certain For For Management

Supermajority Vote Requirements

4 Report on Political Contributions Against Against Shareholder

5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder

TB, and Malaria Pandemic

6 Eliminate Animal Testing Against Against Shareholder

7 Separate Chairman and CEO Positions Against For Shareholder

8 Proposal Regarding Restatement Situations Against Against Shareholder

9 Limit/Prohibit Awards to Executives Against For Shareholder

10 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

BROADCOM CORP.

Ticker: BRCM Security ID: 111320107

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George L. Farinsky For Withhold Management

1.2 Elect Director John Major For Withhold Management

1.3 Elect Director Scott A. McGregor For For Management

1.4 Elect Director Alan E. Ross For For Management

1.5 Elect Director Henry Samueli, Ph.D. For For Management

1.6 Elect Director Robert E. Switz For Withhold Management

1.7 Elect Director Werner F. Wolfen For Withhold Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

4 Link Executive Compensation to Social and Against For Shareholder

Financial Issues

--------------------------------------------------------------------------------

BROWN & BROWN, INC.

Ticker: BRO Security ID: 115236101

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Hyatt Brown For For Management

1.2 Elect Director Samuel P. Bell, III For Withhold Management

1.3 Elect Director Hugh M. Brown For For Management

1.4 Elect Director Bradley Currey, Jr. For For Management

1.5 Elect Director Jim W. Henderson For For Management

1.6 Elect Director Theodore J. Hoepner For For Management

1.7 Elect Director David H. Hughes For For Management

1.8 Elect Director John R. Riedman For For Management

1.9 Elect Director Jan E. Smith For For Management

1.10 Elect Director Chilton D. Varner For For Management

2 Amend Restricted Stock Plan For For Management

--------------------------------------------------------------------------------

BRUNSWICK CORP.

Ticker: BC Security ID: 117043109

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George W. Buckley For For Management

1.2 Elect Director Peter Harf For For Management

1.3 Elect Director Ralph C. Stayer For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BURLINGTON RESOURCES INC.

Ticker: BR Security ID: 122014103

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director B.T. Alexander For For Management

1.2 Elect Director R.V. Anderson For For Management

1.3 Elect Director L.I. Grant For For Management

1.4 Elect Director R.J. Harding For For Management

1.5 Elect Director J.T. LaMacchia For For Management

1.6 Elect Director R.L. Limbacher For For Management

1.7 Elect Director J.F. McDonald For Withhold Management

1.8 Elect Director K.W. Orce For Withhold Management

1.9 Elect Director D.M. Roberts For For Management

1.10 Elect Director J.A. Runde For For Management

1.11 Elect Director J.F. Schwarz For For Management

1.12 Elect Director W. Scott, Jr. For For Management

1.13 Elect Director B.S. Shackouls For For Management

1.14 Elect Director S.J. Shapiro For For Management

1.15 Elect Director W.E. Wade, Jr For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

C. R. BARD, INC.

Ticker: BCR Security ID: 067383109

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director T. Kevin Dunnigan For For Management

1.2 Elect Director Gail K. Naughton, Ph.D. For For Management

1.3 Elect Director John H. Weiland For For Management

2 Ratify Auditors For For Management

3 Adopt ILO based Code of Conduct Against For Shareholder

--------------------------------------------------------------------------------

C.H. ROBINSON WORLDWIDE, INC.

Ticker: CHRW Security ID: 12541W100

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert Ezrilov For For Management

1.2 Elect Director Wayne M. Fortun For For Management

1.3 Elect Director Brian P. Short For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

CABELAS, INC

Ticker: CAB Security ID: 126804301

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael R. McCarthy For For Management

1.2 Elect Director Reuben Mark For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CABLEVISION SYSTEMS CORP.

Ticker: CVC Security ID: 12686C109

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: APR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles D. Ferris For Withhold Management

1.2 Elect Director Richard H. Hochman For For Management

1.3 Elect Director Victor Oristano For For Management

1.4 Elect Director Vincent Tese For For Management

1.5 Elect Director Thomas V. Reifenheiser For For Management

1.6 Elect Director John R. Ryan For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CADENCE DESIGN SYSTEMS, INC.

Ticker: CDN Security ID: 127387108

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director H. Raymond Bingham For For Management

1.2 Elect Director Michael J. Fister For For Management

1.3 Elect Director Donald L. Lucas For For Management

1.4 Elect Director Alberto For For Management

Sangiovanni-Vincentelli

1.5 Elect Director George M. Scalise For For Management

1.6 Elect Director John B. Shoven For For Management

1.7 Elect Director Roger S. Siboni For For Management

1.8 Elect Director Lip-Bu Tan For Withhold Management

2 Amend Non-Employee Director Stock Option For Against Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CAMPBELL SOUP CO.

Ticker: CPB Security ID: 134429109

Meeting Date: NOV 18, 2004 Meeting Type: Annual

Record Date: SEP 21, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. Brock For For Management

1.2 Elect Director Edmund M. Carpenter For For Management

1.3 Elect Director Paul R. Charron For For Management

1.4 Elect Director Douglas R. Conant For For Management

1.5 Elect Director Bennett Dorrance For For Management

1.6 Elect Director Kent B. Foster For For Management

1.7 Elect Director Harvey Golub For For Management

1.8 Elect Director Randall W. Larrimore For For Management

1.9 Elect Director Philip E. Lippincott For For Management

1.10 Elect Director Mary Alice D. Malone For For Management

1.11 Elect Director David C. Patterson For For Management

1.12 Elect Director Charles R. Perrin For For Management

1.13 Elect Director Donald M. Stewart For For Management

1.14 Elect Director George Strawbridge, Jr. For For Management

1.15 Elect Director Les C. Vinney For For Management

1.16 Elect Director Charlotte C. Weber For For Management

2 Ratify Auditors For For Management

3 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

CAPITAL ONE FINANCIAL CORP.

Ticker: COF Security ID: 14040H105

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Patrick W. Gross For For Management

1.2 Elect Director Ann Fritz Hackett For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

4 Report on Pay Disparity Against Against Shareholder

--------------------------------------------------------------------------------

CAPITALSOURCE, INC

Ticker: CSE Security ID: 14055X102

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frederick W. Eubank, II For Withhold Management

1.2 Elect Director Jason M. Fish For For Management

1.3 Elect Director Timothy M. Hurd For For Management

1.4 Elect Director Dennis P. Lockhart For For Management

--------------------------------------------------------------------------------

CARDINAL HEALTH, INC.

Ticker: CAH Security ID: 14149Y108

Meeting Date: DEC 8, 2004 Meeting Type: Annual

Record Date: OCT 25, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George H. Conrades For For Management

1.2 Elect Director Robert L. Gerbig For For Management

1.3 Elect Director Richard C. Notebaert For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

CAREER EDUCATION CORP.

Ticker: CECO Security ID: 141665109

Meeting Date: MAY 20, 2005 Meeting Type: Proxy Contest

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dennis H. Chookaszian For Did Not Management

Vote

1.2 Elect Director Robert E. Dowdell For Did Not Management

Vote

1.3 Elect Director Patrick K. Pesch For Did Not Management

Vote

2 Ratify Auditors For Did Not Management

Vote

1.1 Elect Director Dennis H. Chookaszian Withhold Withhold Management

1.2 Elect Director Robert E. Dowdell Withhold Withhold Management

1.3 Elect Director Patrick K. Pesch Withhold Withhold Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Shareholder

4 Amend Articles/Bylaws/Charter -- Call For For Shareholder

Special Meetings

5 Amend Terms of Existing Poison Pill For For Shareholder

--------------------------------------------------------------------------------

CAREMARK RX, INC.

Ticker: CMX Security ID: 141705103

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 29, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edwin M. Crawford For For Management

1.2 Elect Director Kristen Gibney Williams For For Management

1.3 Elect Director Edward L. Hardin For For Management

2 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

CARMAX INC

Ticker: KMX Security ID: 143130102

Meeting Date: JUN 21, 2005 Meeting Type: Annual

Record Date: APR 29, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W. Robert Grafton For For Management

1.2 Elect Director William S. Kellogg For For Management

1.3 Elect Director Austin Ligon For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Non-Employee Director Omnibus Stock For For Management

Plan

--------------------------------------------------------------------------------

CATELLUS DEVELOPMENT CORP.

Ticker: CDX Security ID: 149113102

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter Barker For For Management

1.2 Elect Director Stephen F. Bollenbach For For Management

1.3 Elect Director Daryl J. Carter For For Management

1.4 Elect Director Richard D. Farman For For Management

1.5 Elect Director Christine Garvey For For Management

1.6 Elect Director William M. Kahane For For Management

1.7 Elect Director Leslie D. Michelson For For Management

1.8 Elect Director Deanna W. Oppenheimer For For Management

1.9 Elect Director Nelson C. Rising For For Management

2 Ratify Auditors For For Management

3 Amend Shareholder Rights Plan (Poison For For Management

Pill)

--------------------------------------------------------------------------------

CATERPILLAR INC.

Ticker: CAT Security ID: 149123101

Meeting Date: APR 13, 2005 Meeting Type: Annual

Record Date: FEB 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W. Frank Blount For For Management

1.2 Elect Director John R. Brazil For For Management

1.3 Elect Director Eugene V. Fife For For Management

1.4 Elect Director Gaul D. Fosler For For Management

1.5 Elect Director Peter A. Magowan For For Management

2 Ratify Auditors For For Management

3 Submit Shareholder Rights Plan (Poison Against For Shareholder

Pill) to Shareholder Vote

4 Report on Equipment Sales to Israel Against Against Shareholder

5 Report on Operational Imact of HIV/AIDS, Against Against Shareholder

TB, and Malaria Pandemic

6 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

CBL & ASSOCIATES PROPERTIES, INC.

Ticker: CBL Security ID: 124830100

Meeting Date: MAY 9, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles B. Lebovitz For Withhold Management

1.2 Elect Director Claude M. Ballard For For Management

1.3 Elect Director Gary L. Bryenton For Withhold Management

1.4 Elect Director Leo Fields For Withhold Management

2 Increase Authorized Common Stock For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CDW CORP.

Ticker: CDWC Security ID: 12512N105

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michelle L. Collins For For Management

1.2 Elect Director Casey G. Cowell For For Management

1.3 Elect Director John A. Edwardson For For Management

1.4 Elect Director Daniel S. Goldin For For Management

1.5 Elect Director Donald P. Jacobs For For Management

1.6 Elect Director Stephan A. James For For Management

1.7 Elect Director Michael P. Krasny For For Management

1.8 Elect Director Terry L. Lengfelder For For Management

1.9 Elect Director Susan D. Wellington For For Management

1.10 Elect Director Brian E. Williams For For Management

2 Ratify Auditors For For Management

3 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

CELANESE CORP.

Ticker: CE Security ID: 150870103

Meeting Date: JUN 1, 2005 Meeting Type: Annual

Record Date: APR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dr. Hanns Ostmeier For Withhold Management

1.2 Elect Director Mr. James Quella For Withhold Management

1.3 Elect Director Mr. Daniel S. Sanders For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CELGENE CORP.

Ticker: CELG Security ID: 151020104

Meeting Date: JUN 15, 2005 Meeting Type: Annual

Record Date: APR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John W. Jackson For For Management

1.2 Elect Director Sol J. Barer, Ph.D. For For Management

1.3 Elect Director Robert J. Hugin For For Management

1.4 Elect Director Jack L. Bowman For For Management

1.5 Elect Director Frank T. Cary For For Management

1.6 Elect Director Michael D. Casey For For Management

1.7 Elect Director Arthur Hull Hayes, Jr., For For Management

M.D.

1.8 Elect Director Gilla Kaplan, Ph.D. For For Management

1.9 Elect Director Richard C.E. Morgan For For Management

1.10 Elect Director Walter L. Robb, Ph.D. For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Non-Employee Director Stock Option For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CENDANT CORPORATION

Ticker: CD Security ID: 151313103

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Myra J. Biblowit For Withhold Management

1.2 Elect Director Leonard S. Coleman For For Management

1.3 Elect Director Cheryl D. Mills For For Management

1.4 Elect Director Brian Mulroney For For Management

1.5 Elect Director Robert E. Nederlander For For Management

1.6 Elect Director Ronald L. Nelson For For Management

1.7 Elect Director Robert W. Pittman For For Management

1.8 Elect Director Pauline D. E. Richards For For Management

1.9 Elect Director Sheli Z. Rosenburg For Withhold Management

1.10 Elect Director Robert F. Smith For Withhold Management

2 Ratify Auditors For For Management

3 Approve Outside Director Stock For For Management

Awards/Options in Lieu of Cash

4 Approve Qualified Employee Stock Purchase For For Management

Plan

5 Report on Pay Disparity Against Against Shareholder

6 Eliminate or Restrict Severance Against For Shareholder

Agreements (Change-in-Control)

--------------------------------------------------------------------------------

CENTEX CORP.

Ticker: CTX Security ID: 152312104

Meeting Date: JUL 15, 2004 Meeting Type: Annual

Record Date: MAY 27, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Clint W. Murchison III For For Management

1.2 Elect Director Frederic M. Poses For For Management

1.3 Elect Director David W. Quinn For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CEPHALON, INC.

Ticker: CEPH Security ID: 156708109

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management

1.2 Elect Director William P. Egan For For Management

1.3 Elect Director Martyn D. Greenacre For Withhold Management

1.4 Elect Director Vaughn M. Kailian For For Management

1.5 Elect Director Charles A. Sanders, M.D. For Withhold Management

1.6 Elect Director Gail R. Wilensky, Ph.D. For For Management

1.7 Elect Director Dennis L. Winger For For Management

1.8 Elect Director Horst Witzel, Dr.-Ing For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CERIDIAN CORPORATION

Ticker: CEN Security ID: 156779100

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: MAR 30, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Nicholas D. Chabraja For Withhold Management

1.2 Elect Director Ronald T. Lemay For Withhold Management

1.3 Elect Director George R. Lewis For For Management

1.4 Elect Director Ronald L. Turner For For Management

1.5 Elect Director Alan F. White For Withhold Management

--------------------------------------------------------------------------------

CERTEGY INC

Ticker: CEY Security ID: 156880106

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles T. Doyle For For Management

1.2 Elect Director Kenneth A. Guenther For For Management

1.3 Elect Director Keith W. Hughes For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.

Ticker: CRL Security ID: 159864107

Meeting Date: MAY 9, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James C. Foster For For Management

1.2 Elect Director Stephen D. Chubb For For Management

1.3 Elect Director George E. Massaro For For Management

1.4 Elect Director Linda McGoldrick For For Management

1.5 Elect Director George M. Milne, Jr. For For Management

1.6 Elect Director Douglas E. Rogers For For Management

1.7 Elect Director Samuel O. Thier For For Management

1.8 Elect Director William H. Waltrip For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.

Ticker: CRL Security ID: 159864107

Meeting Date: OCT 20, 2004 Meeting Type: Special

Record Date: SEP 13, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For Against Management

--------------------------------------------------------------------------------

CHARLES SCHWAB CORP., THE

Ticker: SCH Security ID: 808513105

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank C. Herringer For For Management

1.2 Elect Director Stephen T. McLin For Withhold Management

1.3 Elect Director Charles R. Schwab For For Management

1.4 Elect Director Roger O. Walther For For Management

1.5 Elect Director Robert N. Wilson For For Management

2 Amend Omnibus Stock Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

CHECKFREE CORP.

Ticker: CKFR Security ID: 162813109

Meeting Date: OCT 27, 2004 Meeting Type: Annual

Record Date: SEP 13, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter J. Kight For For Management

1.2 Elect Director Lewis C. Levin For Withhold Management

1.3 Elect Director Jeffrey M. Wilkins For For Management

--------------------------------------------------------------------------------

CHEESECAKE FACTORY, INC., THE

Ticker: CAKE Security ID: 163072101

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: APR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David Overton For For Management

1.2 Elect Director Karl L. Matthies For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

CHELSEA PROPERTY GROUP, INC.

Ticker: CPG Security ID: 163421100

Meeting Date: OCT 13, 2004 Meeting Type: Special

Record Date: AUG 23, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

--------------------------------------------------------------------------------

CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.

Ticker: CME Security ID: 167760107

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Craig S. Donohue For For Management

1.2 Elect Director Terrence A. Duffy For For Management

1.3 Elect Director Daniel R. Glickman For For Management

1.4 Elect Director William P. Miller, II For For Management

1.5 Elect Director James E. Oliff For For Management

1.6 Elect Director John F. Sandner For For Management

1.7 Elect Director Terry L. Savage For For Management

2 Approve Non-Employee Director Stock For For Management

Option Plan

3 Approve Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CHICO

Ticker: CHS Security ID: 168615102

Meeting Date: JUN 21, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marvin J. Gralnick For Withhold Management

1.2 Elect Director John W. Burden, III For Withhold Management

1.3 Elect Director Stewart P. Mitchell For For Management

1.4 Elect Director David F. Walker For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CHIRON CORP.

Ticker: CHIR Security ID: 170040109

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lewis W. Coleman For For Management

1.2 Elect Director J. Richard Fredericks For For Management

1.3 Elect Director Paul L. Herrling For For Management

1.4 Elect Director Howard H. Pien For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CHOICE HOTELS INTERNATIONAL, INC.

Ticker: CHH Security ID: 169905106

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stewart Bainum, Jr. For For Management

1.2 Elect Director Ervin R. Shames For For Management

1.3 Elect Director Gordon A. Smith For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CHOICEPOINT INC.

Ticker: CPS Security ID: 170388102

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ray M. Robinson For For Management

1.2 Elect Director John J. Hamre For For Management

1.3 Elect Director John B. McCoy For For Management

1.4 Elect Director Terrence Murray For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CHURCH & DWIGHT CO., INC.

Ticker: CHD Security ID: 171340102

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Craigie For For Management

1.2 Elect Director Robert A. Davies, III For For Management

1.3 Elect Director Rosina B. Dixon For For Management

1.4 Elect Director Robert D. Leblanc For For Management

1.5 Elect Director Lionel L. Nowell, III For For Management

2 Increase Authorized Common Stock For For Management

3 Approve Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CIENA CORPORATION

Ticker: CIEN Security ID: 171779101

Meeting Date: MAR 16, 2005 Meeting Type: Annual

Record Date: JAN 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary B. Smith For For Management

1.2 Elect Director Harvey B. Cash For For Management

1.3 Elect Director Judith M. O'Brien For For Management

2 Amend Employee Stock Purchase Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CINTAS CORP.

Ticker: CTAS Security ID: 172908105

Meeting Date: OCT 19, 2004 Meeting Type: Annual

Record Date: AUG 23, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard T. Farmer For For Management

1.2 Elect Director Robert J. Kohlhepp For For Management

1.3 Elect Director Scott D. Farmer For For Management

1.4 Elect Director Paul R. Carter For For Management

1.5 Elect Director Gerald V. Dirvin For For Management

1.6 Elect Director Robert J. Herbold For For Management

1.7 Elect Director Joyce Hergenhan For For Management

1.8 Elect Director Roger L. Howe For For Management

1.9 Elect Director David C. Phillips For For Management

2 Ratify Auditors For For Management

3 Expense Stock Options Against For Shareholder

4 Report on Vendor Standards For For Shareholder

--------------------------------------------------------------------------------

CIRCUIT CITY STORES, INC.

Ticker: CC Security ID: 172737108

Meeting Date: JUN 21, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carolyn H. Byrd For For Management

1.2 Elect Director Ursula O. Fairbairn For For Management

1.3 Elect Director Alan Kane For For Management

1.4 Elect Director J. Patrick Spainhour For For Management

2 Amend Omnibus Stock Plan For For Management

3 Approve Nonqualified Employee Stock For For Management

Purchase Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CISCO SYSTEMS, INC.

Ticker: CSCO Security ID: 17275R102

Meeting Date: NOV 18, 2004 Meeting Type: Annual

Record Date: SEP 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carol A. Bartz For For Management

1.2 Elect Director M. Michele Burns For For Management

1.3 Elect Director Larry R. Carter For For Management

1.4 Elect Director John T. Chambers For For Management

1.5 Elect Director Dr. James F. Gibbons For For Management

1.6 Elect Director Dr. John L. Hennessy For For Management

1.7 Elect Director Roderick C. McGeary For For Management

1.8 Elect Director James C. Morgan For For Management

1.9 Elect Director John P. Morgridge For For Management

1.10 Elect Director Donald T. Valentine For For Management

1.11 Elect Director Steven M. West For For Management

1.12 Elect Director Jerry Yang For For Management

2 Ratify Auditors For For Management

3 Report on Pay Disparity Against Against Shareholder

--------------------------------------------------------------------------------

CITADEL BROADCASTING CORP

Ticker: CDL Security ID: 17285T106

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: MAR 29, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Katherine Brown For Withhold Management

1.2 Elect Director Gordon A. Holmes For Withhold Management

1.3 Elect Director Sandra J. Horbach For Withhold Management

1.4 Elect Director Herbert J. Siegel For Withhold Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Other Business For Against Management

--------------------------------------------------------------------------------

CITRIX SYSTEMS, INC.

Ticker: CTXS Security ID: 177376100

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Murray J. Demo For For Management

1.2 Elect Director John W. White For Withhold Management

2 Approve Omnibus Stock Plan For For Management

3 Approve Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CLAIRE

Ticker: CLE Security ID: 179584107

Meeting Date: JUN 28, 2005 Meeting Type: Annual

Record Date: MAY 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marla L. Schaefer For For Management

1.2 Elect Director E. Bonnie Schaefer For For Management

1.3 Elect Director Ira D. Kaplan For For Management

1.4 Elect Director Bruce G. Miller For For Management

1.5 Elect Director Steven H. Tishman For For Management

1.6 Elect Director Ann Spector Lieff For For Management

1.7 Elect Director Martha Clark Goss For For Management

2 Approve Omnibus Stock Plan For For Management

3 Adopt MacBride Principles Against Against Shareholder

--------------------------------------------------------------------------------

CLEAR CHANNEL COMMUNICATIONS, INC.

Ticker: CCU Security ID: 184502102

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alan D. Feld For For Management

1.2 Elect Director Perry J. Lewis For For Management

1.3 Elect Director L. Lowry Mays For For Management

1.4 Elect Director Mark P. Mays For For Management

1.5 Elect Director Randall T. Mays For For Management

1.6 Elect Director B.J. McCombs For Withhold Management

1.7 Elect Director Phyllis B. Riggins For For Management

1.8 Elect Director Theodore H. Strauss For For Management

1.9 Elect Director J.C. Watts For For Management

1.10 Elect Director John H. Williams For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CLOROX COMPANY, THE

Ticker: CLX Security ID: 189054109

Meeting Date: NOV 17, 2004 Meeting Type: Annual

Record Date: SEP 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel Boggan, Jr. For For Management

1.2 Elect Director Tully M. Friedman For For Management

1.3 Elect Director Christoph Henkel For For Management

1.4 Elect Director William R. Johnson For For Management

1.5 Elect Director Gerald E. Johnston For For Management

1.6 Elect Director Robert W. Matschullat For For Management

1.7 Elect Director Gary G. Michael For For Management

1.8 Elect Director Klaus Morwind For For Management

1.9 Elect Director Jan L. Murley For For Management

1.10 Elect Director Lary R. Scott For For Management

1.11 Elect Director Michael E. Shannon For For Management

2 Approve Outside Director Stock For For Management

Awards/Options in Lieu of Cash

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CNF INC.

Ticker: CNF Security ID: 12612W104

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Murray For For Management

1.2 Elect Director Robert D. Rogers For For Management

1.3 Elect Director William J. Schroeder For For Management

1.4 Elect Director Chelsea C. White III For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COACH, INC.

Ticker: COH Security ID: 189754104

Meeting Date: NOV 3, 2004 Meeting Type: Annual

Record Date: SEP 15, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph Ellis For For Management

1.2 Elect Director Lew Frankfort For For Management

1.3 Elect Director Sally Frame Kasaks For For Management

1.4 Elect Director Gary Loveman For For Management

1.5 Elect Director Irene Miller For For Management

1.6 Elect Director Keith Monda For For Management

1.7 Elect Director Michael Murphy For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

COCA-COLA COMPANY, THE

Ticker: KO Security ID: 191216100

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Herbert A. Allen For For Management

1.2 Elect Director Ronald W. Allen For For Management

1.3 Elect Director Cathleen P. Black For For Management

1.4 Elect Director Warren E. Buffett For Withhold Management

1.5 Elect Director Barry Diller For For Management

1.6 Elect Director E. Neville Isdell For For Management

1.7 Elect Director Donald R. Keough For For Management

1.8 Elect Director Maria Elena Lagomasino For For Management

1.9 Elect Director Donald F. McHenry For For Management

1.10 Elect Director Sam Nunn For For Management

1.11 Elect Director J. Pedro Reinhard For For Management

1.12 Elect Director James D. Robinson III For For Management

1.13 Elect Director Peter V. Ueberroth For For Management

1.14 Elect Director James B. Williams For For Management

2 Ratify Auditors For For Management

3 Review Labor Rights in Columbia Against Against Shareholder

4 Performance- Based/Indexed Options Against For Shareholder

5 Submit Severance Agreement to Shareholder Against For Shareholder

Vote

--------------------------------------------------------------------------------

COGENT INC

Ticker: COGT Security ID: 19239Y108

Meeting Date: JUN 3, 2005 Meeting Type: Annual

Record Date: APR 19, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ming Hsieh For For Management

1.2 Elect Director John C. Bolger For For Management

1.3 Elect Director John P. Stenbit For Withhold Management

1.4 Elect Director Kenneth R. Thornton For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

Ticker: CTSH Security ID: 192446102

Meeting Date: JUN 14, 2005 Meeting Type: Annual

Record Date: APR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert W. Howe For For Management

1.2 Elect Director Robert E. Weissman For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COLGATE-PALMOLIVE CO.

Ticker: CL Security ID: 194162103

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jill K. Conway For For Management

1.2 Elect Director Ronald E. Ferguson For For Management

1.3 Elect Director Ellen M. Hancock For For Management

1.4 Elect Director David W. Johnson For For Management

1.5 Elect Director Richard J. Kogan For For Management

1.6 Elect Director Delano E. Lewis For For Management

1.7 Elect Director Reuben Mark For For Management

1.8 Elect Director Elizabeth A. Monrad For For Management

2 Ratify Auditors For For Management

3 Approve Stock Option Plan For For Management

4 Approve Non-Employee Director Stock For For Management

Option Plan

5 Review/Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

COLUMBIA SPORTSWEAR CO.

Ticker: COLM Security ID: 198516106

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gertrude Boyle For For Management

1.2 Elect Director Timothy P. Boyle For For Management

1.3 Elect Director Sarah A. Bany For Withhold Management

1.4 Elect Director Murrey R. Albers For For Management

1.5 Elect Director Stephen E. Babson For For Management

1.6 Elect Director Andy D. Bryant For For Management

1.7 Elect Director Edward S. George For For Management

1.8 Elect Director Walter T. Klenz For For Management

1.9 Elect Director John W. Stanton For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COMMERCE BANCORP, INC.

Ticker: CBH Security ID: 200519106

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Vernon W. Hill, Ii For For Management

1.2 Elect Director Jack R Bershad For For Management

1.3 Elect Director Joseph E. Buckelew For For Management

1.4 Elect Director Donald T. Difrancesco For Withhold Management

1.5 Elect Director Morton N. Kerr For For Management

1.6 Elect Director Steven M. Lewis For For Management

1.7 Elect Director John K. Lloyd For For Management

1.8 Elect Director George E. Norcross, III For For Management

1.9 Elect Director Daniel J. Ragone For For Management

1.10 Elect Director Wm. A. Schwartz, Jr. For For Management

1.11 Elect Director Joseph T. Tarquini, Jr. For For Management

1.12 Elect Director Joseph S. Vassalluzzo For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COMMUNITY HEALTH SYSTEMS, INC.

Ticker: CYH Security ID: 203668108

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dale F. Frey For For Management

1.2 Elect Director John A. Fry For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Expense Stock Options Against For Shareholder

--------------------------------------------------------------------------------

COMPUTER ASSOCIATES INTERNATIONAL, INC.

Ticker: CA Security ID: 204912109

Meeting Date: AUG 25, 2004 Meeting Type: Annual

Record Date: JUN 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Russell M. Artzt For For Management

1.2 Elect Director Kenneth D. Cron For For Management

1.3 Elect Director Alfonse M. D'Amato For For Management

1.4 Elect Director Gary J. Fernandes For For Management

1.5 Elect Director Robert E. La Blanc For For Management

1.6 Elect Director Jay W. Lorsch For For Management

1.7 Elect Director Lewis S. Ranieri For For Management

1.8 Elect Director Walter P. Schuetze For For Management

1.9 Elect Director Laura S. Unger For For Management

2 Ratify Auditors For For Management

3 Review Executive Compensation Against For Shareholder

--------------------------------------------------------------------------------

COMVERSE TECHNOLOGY, INC.

Ticker: CMVT Security ID: 205862402

Meeting Date: JUN 16, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kobi Alexander For For Management

1.2 Elect Director Raz Alon For For Management

1.3 Elect Director Itsik Danziger For For Management

1.4 Elect Director John H. Friedman For For Management

1.5 Elect Director Ron Hiram For For Management

1.6 Elect Director Sam Oolie For For Management

1.7 Elect Director William F. Sorin For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CONEXANT SYSTEMS, INC.

Ticker: CNXT Security ID: 207142100

Meeting Date: FEB 23, 2005 Meeting Type: Annual

Record Date: JAN 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director S.J. Bilodeau For For Management

1.2 Elect Director D.S. Mercer For For Management

1.3 Elect Director G. Zocco For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CONSOL ENERGY, INC.

Ticker: CNX Security ID: 20854P109

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John Whitmire For For Management

1.2 Elect Director J. Brett Harvey For For Management

1.3 Elect Director James E. Altmeyer, Sr. For For Management

1.4 Elect Director Philip W. Baxter For For Management

1.5 Elect Director William E. Davis For For Management

1.6 Elect Director Raj K. Gupta For For Management

1.7 Elect Director Patricia A. Hammick For For Management

1.8 Elect Director William P. Powell For For Management

1.9 Elect Director Joseph T. Williams For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

CONSTELLATION BRANDS, INC.

Ticker: STZ.B Security ID: 21036P108

Meeting Date: JUL 20, 2004 Meeting Type: Annual

Record Date: MAY 24, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George Bresler For Withhold Management

1.2 Elect Director Jeananne K. Hauswald For Withhold Management

1.3 Elect Director James A. Locke III For Withhold Management

1.4 Elect Director Richard Sands For Withhold Management

1.5 Elect Director Robert Sands For Withhold Management

1.6 Elect Director Thomas C. Mcdermott For Withhold Management

1.7 Elect Director Paul L. Smith For Withhold Management

2 Ratify Auditors For Against Management

3 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

COOPER CAMERON CORP.

Ticker: CAM Security ID: 216640102

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter J. Fluor For For Management

1.2 Elect Director David Ross III For For Management

1.3 Elect Director Bruce W. Wilkinson For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

COOPER COMPANIES, INC., THE

Ticker: COO Security ID: 216648402

Meeting Date: MAR 22, 2005 Meeting Type: Annual

Record Date: FEB 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A. Thomas Bender For For Management

1.2 Elect Director Edgar J. Cummins For For Management

1.3 Elect Director John D. Fruth For For Management

1.4 Elect Director Michael H. Kalkstein For For Management

1.5 Elect Director Moses Marx For For Management

1.6 Elect Director Donald Press For For Management

1.7 Elect Director Steven Rosenberg For For Management

1.8 Elect Director Allan E Rubenstein M.D. For For Management

1.9 Elect Director Robert S. Weiss For For Management

1.10 Elect Director Stanley Zinberg, M.D. For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

COOPER COMPANIES, INC., THE

Ticker: COO Security ID: 216648402

Meeting Date: NOV 16, 2004 Meeting Type: Special

Record Date: OCT 4, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

--------------------------------------------------------------------------------

COPART, INC.

Ticker: CPRT Security ID: 217204106

Meeting Date: DEC 7, 2004 Meeting Type: Annual

Record Date: OCT 15, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Willis J. Johnson For Withhold Management

1.2 Elect Director A. Jayson Adair For Withhold Management

1.3 Elect Director Harold Blumenstein For For Management

1.4 Elect Director James Grosfeld For For Management

1.5 Elect Director James E. Meeks For Withhold Management

1.6 Elect Director Steven D. Cohan For Withhold Management

1.7 Elect Director Jonathan Vannini For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CORINTHIAN COLLEGES, INC.

Ticker: COCO Security ID: 218868107

Meeting Date: NOV 18, 2004 Meeting Type: Annual

Record Date: OCT 1, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David G. Moore For For Management

1.2 Elect Director Jack D. Massimino For For Management

1.3 Elect Director Hank Adler For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CORNING INC.

Ticker: GLW Security ID: 219350105

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John Seely Brown For For Management

1.2 Elect Director Gordon Gund For For Management

1.3 Elect Director John M. Hennessy For For Management

1.4 Elect Director H. Onno Ruding For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CORPORATE EXECUTIVE BOARD CO. (THE)

Ticker: EXBD Security ID: 21988R102

Meeting Date: JUL 28, 2004 Meeting Type: Annual

Record Date: JUN 23, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James J. Mcgonigle For For Management

1.2 Elect Director Robert C. Hall For For Management

1.3 Elect Director Nancy J. Karch For For Management

1.4 Elect Director David W. Kenny For For Management

1.5 Elect Director Daniel O. Leemon For For Management

1.6 Elect Director Thomas L. Monahan III For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COSTCO WHOLESALE CORPORATION

Ticker: COST Security ID: 22160K105

Meeting Date: JAN 27, 2005 Meeting Type: Annual

Record Date: DEC 3, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard D. Dicerchio For Withhold Management

1.2 Elect Director Richard M. Libenson For Withhold Management

1.3 Elect Director John W. Meisenbach For Withhold Management

1.4 Elect Director Charles T. Munger For Withhold Management

1.5 Elect Director Susan L. Decker For For Management

2 Amend Stock Option Plan For For Management

3 Adopt Vendor Standards Against Against Shareholder

4 Develop Land Procurement Policy Against Against Shareholder

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COVANCE INC.

Ticker: CVD Security ID: 222816100

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Randall Macdonald For Withhold Management

1.2 Elect Director Kathleen G. Murray For Withhold Management

1.3 Elect Director William C. Ughetta For Withhold Management

--------------------------------------------------------------------------------

COVENTRY HEALTH CARE INC.

Ticker: CVH Security ID: 222862104

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joel Ackerman For For Management

1.2 Elect Director Emerson D. Farley, Jr., For For Management

M.D.

1.3 Elect Director Lawrence N. Kugelman For Withhold Management

1.4 Elect Director Dale B. Wolf For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COX RADIO, INC.

Ticker: CXR Security ID: 224051102

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Juanita P. Baranco For For Management

1.2 Elect Director G. Dennis Berry For Withhold Management

1.3 Elect Director Richard A. Ferguson For Withhold Management

1.4 Elect Director Paul M. Hughes For For Management

1.5 Elect Director James C. Kennedy For Withhold Management

1.6 Elect Director Marc W. Morgan For Withhold Management

1.7 Elect Director Robert F. Neil For Withhold Management

1.8 Elect Director Nicholas D. Trigony For Withhold Management

2 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

CREE, INC.

Ticker: CREE Security ID: 225447101

Meeting Date: NOV 4, 2004 Meeting Type: Annual

Record Date: SEP 7, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director F. Neal Hunter For Withhold Management

1.2 Elect Director Charles M. Swoboda For Withhold Management

1.3 Elect Director John W. Palmour, Ph.D. For Withhold Management

1.4 Elect Director Dolph W. von Arx For Withhold Management

1.5 Elect Director James E. Dykes For Withhold Management

1.6 Elect Director Robert J. Potter, Ph.D. For Withhold Management

1.7 Elect Director Harvey A. Wagner For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CROWN CASTLE INTERNATIONAL CORP.

Ticker: CCI Security ID: 228227104

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dale N. Hatfield For For Management

1.2 Elect Director Lee W. Hogan For For Management

1.3 Elect Director Robert F. McKenzie For For Management

1.4 Elect Director Robert E. Garrison, II For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CVS CORPORATION

Ticker: CVS Security ID: 126650100

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W. Don Cornwell For For Management

1.2 Elect Director Thomas P. Gerrity For For Management

1.3 Elect Director Stanley P. Goldstein For For Management

1.4 Elect Director Marian L. Heard For For Management

1.5 Elect Director William H. Joyce For Withhold Management

1.6 Elect Director Terrence Murray For For Management

1.7 Elect Director Sheli Z. Rosenberg For For Management

1.8 Elect Director Thomas M. Ryan For For Management

1.9 Elect Director Alfred J. Verrecchia For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

4 Performance- Based/Indexed Options Against Against Shareholder

5 Review/Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

CYPRESS SEMICONDUCTOR CORP.

Ticker: CY Security ID: 232806109

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director T.J. Rodgers For For Management

1.2 Elect Director Fred B. Bialek For For Management

1.3 Elect Director Eric A. Benhamou For Withhold Management

1.4 Elect Director Alan F. Shugart For For Management

1.5 Elect Director James R. Long For For Management

1.6 Elect Director W. Steve Albrecht For For Management

1.7 Elect Director J. Daniel McCranie For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CYTYC CORPORATION

Ticker: CYTC Security ID: 232946103

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Brock Hattox For For Management

1.2 Elect Director William McDaniel For For Management

1.3 Elect Director Marla S. Persky For For Management

2 Increase Authorized Common Stock For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

D.R. HORTON, INC.

Ticker: DHI Security ID: 23331A109

Meeting Date: JAN 27, 2005 Meeting Type: Annual

Record Date: DEC 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald R. Horton For For Management

1.2 Elect Director Bradley S. Anderson For For Management

1.3 Elect Director Michael R. Buchanan For For Management

1.4 Elect Director Richard I. Galland For For Management

1.5 Elect Director Francine I. Neff For For Management

1.6 Elect Director Donald J. Tomnitz For For Management

1.7 Elect Director Bill W. Wheat For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

DADE BEHRING HLDGS INC

Ticker: DADE Security ID: 23342J206

Meeting Date: MAY 23, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard W. Roedel For For Management

1.2 Elect Director Samuel K. Skinner For For Management

2 Increase Authorized Preferred and Common For For Management

Stock

--------------------------------------------------------------------------------

DANAHER CORP.

Ticker: DHR Security ID: 235851102

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director H. Lawrence Culp, Jr. For For Management

1.2 Elect Director Mitchell P. Rales For For Management

1.3 Elect Director A. Emmet Stephenson, Jr. For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

DARDEN RESTAURANTS, INC.

Ticker: DRI Security ID: 237194105

Meeting Date: SEP 29, 2004 Meeting Type: Annual

Record Date: JUL 26, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Leonard L. Berry For For Management

1.2 Elect Director Odie C. Donald For For Management

1.3 Elect Director David H. Hughes For For Management

1.4 Elect Director Joe R. Lee For For Management

1.5 Elect Director Senator Connie Mack III For For Management

1.6 Elect Director Andrew H. (drew) Madsen For For Management

1.7 Elect Director Clarence Otis, Jr. For For Management

1.8 Elect Director Michael D. Rose For For Management

1.9 Elect Director Maria A. Sastre For For Management

1.10 Elect Director Jack A. Smith For For Management

1.11 Elect Director Blaine Sweatt, III For For Management

1.12 Elect Director Rita P. Wilson For For Management

2 Amend Employee Stock Purchase Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DAVITA INC.

Ticker: DVA Security ID: 23918K108

Meeting Date: MAY 13, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Nancy-Ann DeParle For For Management

1.2 Elect Director Richard B. Fontaine For For Management

1.3 Elect Director Peter T. Grauer For For Management

1.4 Elect Director Michele J. Hooper For For Management

1.5 Elect Director C. Raymond Larkin, Jr. For For Management

1.6 Elect Director John M. Nehra For For Management

1.7 Elect Director William L. Roper, M.D. For For Management

1.8 Elect Director Kent J. Thiry For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DEERE & CO.

Ticker: DE Security ID: 244199105

Meeting Date: FEB 23, 2005 Meeting Type: Annual

Record Date: DEC 31, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John R. Block For For Management

1.2 Elect Director T. Kevin Dunnigan For For Management

1.3 Elect Director Dipak C. Jain For For Management

1.4 Elect Director Joachim Milberg For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DELL INC.

Ticker: DELL Security ID: 24702R101

Meeting Date: JUL 16, 2004 Meeting Type: Annual

Record Date: MAY 21, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald J. Carty For For Management

1.2 Elect Director Michael S. Dell For For Management

1.3 Elect Director William H. Gray, III For For Management

1.4 Elect Director Judy C. Lewent For For Management

1.5 Elect Director Thomas W. Luce, III For For Management

1.6 Elect Director Klaus S. Luft For For Management

1.7 Elect Director Alex J. Mandl For For Management

1.8 Elect Director Michael A. Miles For For Management

1.9 Elect Director Samuel A. Nunn, Jr. For For Management

1.10 Elect Director Kevin B. Rollins For For Management

2 Ratify Auditors For For Management

3 Expense Stock Options Against For Shareholder

--------------------------------------------------------------------------------

DENTSPLY INTERNATIONAL, INC.

Ticker: XRAY Security ID: 249030107

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael C. Alfano, D.M.D. For For Management

1.2 Elect Director Eric K. Brandt For For Management

1.3 Elect Director William F. Hecht For For Management

1.4 Elect Director Francis J. Lunger For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

DEVRY INC.

Ticker: DV Security ID: 251893103

Meeting Date: NOV 16, 2004 Meeting Type: Annual

Record Date: SEP 17, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Harold T. Shapiro For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DEX MEDIA, INC.

Ticker: DEX Security ID: 25212E100

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: APR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George A. Burnett For Withhold Management

1.2 Elect Director R. Glenn Hubbard For For Management

1.3 Elect Director Russell T. Lewis For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

DIAMOND OFFSHORE DRILLING, INC.

Ticker: DO Security ID: 25271C102

Meeting Date: MAY 23, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James S. Tisch For Withhold Management

1.2 Elect Director Lawrence R. Dickerson For Withhold Management

1.3 Elect Director Alan R. Batkin For For Management

1.4 Elect Director Charles L. Fabrikant For For Management

1.5 Elect Director Paul G. Gaffney, II For For Management

1.6 Elect Director Herbert C. Hofmann For Withhold Management

1.7 Elect Director Arthur L. Rebell For Withhold Management

1.8 Elect Director Raymond S. Troubh For For Management

2 Amend Stock Option Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DIRECTV GROUP, INC, THE

Ticker: DTV Security ID: 25459L106

Meeting Date: JUN 1, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ralph F. Boyd, Jr. For For Management

1.2 Elect Director James M. Cornelius For For Management

1.3 Elect Director David F. DeVoe For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DOLLAR GENERAL CORP.

Ticker: DG Security ID: 256669102

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David L. Bere For For Management

1.2 Elect Director Dennis C. Bottorff For For Management

1.3 Elect Director Barbara L. Bowles For For Management

1.4 Elect Director James L. Clayton For For Management

1.5 Elect Director Reginald D. Dickson For For Management

1.6 Elect Director E. Gordon Gee For For Management

1.7 Elect Director Barbara M. Knuckles For For Management

1.8 Elect Director David A. Perdue For For Management

1.9 Elect Director J. Neal Purcell For For Management

1.10 Elect Director James D. Robbins For For Management

1.11 Elect Director David M. Wilds For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DOLLAR TREE STORES, INC.

Ticker: DLTR Security ID: 256747106

Meeting Date: JUN 16, 2005 Meeting Type: Annual

Record Date: APR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Fix Number of Directors For For Management

2.1 Elect Director Macon F. Brock, Jr. For For Management

2.2 Elect Director Richard G. Lesser For For Management

2.3 Elect Director Thomas E. Whiddon For For Management

3 Approve Qualified Employee Stock Purchase For For Management

Plan

--------------------------------------------------------------------------------

DONALDSON CO., INC.

Ticker: DCI Security ID: 257651109

Meeting Date: NOV 19, 2004 Meeting Type: Annual

Record Date: SEP 28, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William Cook For For Management

1.2 Elect Director Kendrick Melrose For For Management

1.3 Elect Director John Wiehoff For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DORAL FINANCIAL CORP.

Ticker: DRL Security ID: 25811P100

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: MAR 9, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard F. Bonini For For Management

1.2 Elect Director Edgar M. Cullman, Jr. For For Management

1.3 Elect Director John L. Ernst For For Management

1.4 Elect Director Peter A. Hoffman For For Management

1.5 Elect Director Efraim Kier For For Management

1.6 Elect Director Salomon Levis For For Management

1.7 Elect Director Zoila Levis For For Management

1.8 Elect Director Harold D. Vicente For For Management

1.9 Elect Director John B. Hughes For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DOVER CORP.

Ticker: DOV Security ID: 260003108

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David H. Benson For For Management

1.2 Elect Director Robert W. Cremin For For Management

1.3 Elect Director Jean-Pierre M. Ergas For For Management

1.4 Elect Director Kristiane C. Graham For For Management

1.5 Elect Director Ronald L. Hoffman For For Management

1.6 Elect Director James L. Koley For For Management

1.7 Elect Director Richard K. Lochridge For For Management

1.8 Elect Director Thomas L. Reece For For Management

1.9 Elect Director Bernard G. Rethore For For Management

1.10 Elect Director Michael B. Stubbs For For Management

1.11 Elect Director Mary A. Winston For For Management

2 Other Business For Against Management

--------------------------------------------------------------------------------

DOW CHEMICAL COMPANY, THE

Ticker: DOW Security ID: 260543103

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jacqueline K. Barton For For Management

1.2 Elect Director Anthony J. Carbone For For Management

1.3 Elect Director Barbara H. Franklin For For Management

1.4 Elect Director Andrew N. Liveris For For Management

1.5 Elect Director Harold T. Shapiro For For Management

2 Ratify Auditors For For Management

3 Report on Persistent Bioaccumulative and Against Against Shareholder

Toxic Chemicals

--------------------------------------------------------------------------------

DOW JONES & CO., INC.

Ticker: DJ Security ID: 260561105

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Irvin O. Hockaday, Jr. For Withhold Management

1.2 Elect Director Vernon Jordan, Jr. For Withhold Management

1.3 Elect Director M. Peter McPherson For Withhold Management

1.4 Elect Director William C. Steere For For Management

1.5 Elect Director Christopher Bancroft For Withhold Management

1.6 Elect Director Lewis B. Campbell For For Management

1.7 Elect Director Michael B. Elefante For For Management

1.8 Elect Director Leslie Hill For For Management

1.9 Elect Director Peter R. Kann For For Management

1.10 Elect Director Elizabeth Steele For For Management

1.11 Elect Director Dieter Von Holtzbrinck For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Certificate to Reduce Automatic For Against Management

Conversion Threshold for Class B Common

Stock

5 Amend Articles/Bylaws/Charter-Non-Routine For For Management

6 Fix Number of Directors For For Management

7 Separate Chairman and CEO Positions Against For Shareholder

--------------------------------------------------------------------------------

DREAMWORKS ANIMATION SKG, INC.

Ticker: DWA Security ID: 26153C103

Meeting Date: JUN 22, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey Katzenberg For Withhold Management

1.2 Elect Director Roger A. Enrico For Withhold Management

1.3 Elect Director Paul G. Allen For Withhold Management

1.4 Elect Director Lewis W. Coleman For For Management

1.5 Elect Director David Geffen For Withhold Management

1.6 Elect Director Mellody Hobson For For Management

1.7 Elect Director Nathan Myhrvold For Withhold Management

1.8 Elect Director Howard Schultz For For Management

1.9 Elect Director Margaret C. Whitman For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DST SYSTEMS, INC.

Ticker: DST Security ID: 233326107

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas A. McDonnell For For Management

1.2 Elect Director M. Jeannine Strandjord For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Approve Non-Employee Director Omnibus For For Management

Stock Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DUN & BRADSTREET CORP, THE

Ticker: DNB Security ID: 26483E100

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steven W. Alesio For For Management

1.2 Elect Director Ronald L. Kuehn, Jr. For For Management

1.3 Elect Director Naomi O. Seligman For For Management

1.4 Elect Director Michael J. Winkler For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

4 Amend Non-Employee Director Omnibus Stock For Against Management

Plan

--------------------------------------------------------------------------------

E*TRADE FINANCIAL CORP.

Ticker: ET Security ID: 269246104

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mitchell H. Caplan For For Management

1.2 Elect Director C. Cathleen Raffaeli For For Management

1.3 Elect Director Daryl G. Brewster For For Management

1.4 Elect Director Stephen H. Willard For For Management

2 Approve Omnibus Stock Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

E.W. SCRIPPS CO. (THE)

Ticker: SSP Security ID: 811054204

Meeting Date: APR 14, 2005 Meeting Type: Annual

Record Date: FEB 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David Galloway For For Management

1.2 Elect Director Nicholas B. Paumgarten For Withhold Management

1.3 Elect Director Ronald W. Tysoe For For Management

1.4 Elect Director Julie A. Wrigley For For Management

--------------------------------------------------------------------------------

EBAY INC.

Ticker: EBAY Security ID: 278642103

Meeting Date: JUN 23, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Fred D. Anderson For For Management

1.2 Elect Director Edward W. Barnholt For For Management

1.3 Elect Director Scott D. Cook For For Management

1.4 Elect Director Robert C. Kagle For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Increase Authorized Common Stock For For Management

4 Ratify Auditors For For Management

5 Performance- Based/Indexed Options Against For Shareholder

6 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

ECOLAB, INC.

Ticker: ECL Security ID: 278865100

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Douglas M. Baker, Jr. For For Management

1.2 Elect Director Stefan Hamelmann For For Management

1.3 Elect Director James J. Howard For For Management

1.4 Elect Director Jerry W. Levin For For Management

1.5 Elect Director Robert L. Lumpkins For For Management

2 Approve Omnibus Stock Plan For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EDUCATION MANAGEMENT CORP.

Ticker: EDMC Security ID: 28139T101

Meeting Date: NOV 23, 2004 Meeting Type: Annual

Record Date: SEP 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Emmi For For Management

1.2 Elect Director Martin L. Garcia For For Management

1.3 Elect Director Jerry L. Johnson For For Management

1.4 Elect Director Miryam L. Knutson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EDWARDS LIFESCIENCES CORPORATION

Ticker: EW Security ID: 28176E108

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John T. Cardis For For Management

1.2 Elect Director Philip M. Neal For For Management

1.3 Elect Director David E.I. Pyott For For Management

2 Approve Omnibus Stock Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ELECTRONIC ARTS INC.

Ticker: ERTS Security ID: 285512109

Meeting Date: JUL 29, 2004 Meeting Type: Annual

Record Date: JUN 8, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director M. Richard Asher For For Management

1.2 Elect Director William J. Byron For For Management

1.3 Elect Director Leonard S. Coleman For For Management

1.4 Elect Director Gary M. Kusin For For Management

1.5 Elect Director Gregory B. Maffei For For Management

1.6 Elect Director Timothy Mott For For Management

1.7 Elect Director Robert W. Pittman For For Management

1.8 Elect Director Lawrence F. Probst III For For Management

1.9 Elect Director Linda J. Srere For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Employee Stock Purchase Plan For For Management

4 Amend Articles to Consolidate Common For For Management

Stock

5 Increase Authorized Common Stock For For Management

6 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ELI LILLY AND CO.

Ticker: LLY Security ID: 532457108

Meeting Date: APR 18, 2005 Meeting Type: Annual

Record Date: FEB 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director G.M.C. Fisher For Withhold Management

1.2 Elect Director A.G. Gilman For For Management

1.3 Elect Director K.N. Horn For Withhold Management

1.4 Elect Director J. Rose For For Management

2 Ratify Auditors For For Management

3 Separate Chairman and CEO Positions Against For Shareholder

4 Review and Report on Drug Reimportation Against Against Shareholder

Policy

5 Report on Product Availability in Canada Against For Shareholder

6 Report on Political Contributions Against Against Shareholder

7 Adopt Policy on Performance-based Stock Against For Shareholder

Option Grants

8 Eliminate Animal Testing Against Against Shareholder

--------------------------------------------------------------------------------

EMC CORP.

Ticker: EMC Security ID: 268648102

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Cronin For For Management

1.2 Elect Director W. Paul Fitzgerald For Withhold Management

1.3 Elect Director Joseph M. Tucci For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Performance- Based/Indexed Options Against For Shareholder

5 Creation of an Independent Audit Against Against Shareholder

Committee

--------------------------------------------------------------------------------

EMERSON ELECTRIC CO.

Ticker: EMR Security ID: 291011104

Meeting Date: FEB 1, 2005 Meeting Type: Annual

Record Date: NOV 24, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director D.N. Farr For For Management

1.2 Elect Director C.A. Peters For For Management

1.3 Elect Director D.C. Farrell For For Management

1.4 Elect Director J.W. Prueher For For Management

1.5 Elect Director R.B. Horton For For Management

2 Approve Non-Employee Director Restricted For For Management

Stock Plan

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

5 Amend Equal Employment Policy Regarding Against For Shareholder

Sexual Orientation

--------------------------------------------------------------------------------

ENDO PHARMACEUTICALS HOLDINGS INC

Ticker: ENDP Security ID: 29264F205

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 30, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carol A. Ammon For For Management

1.2 Elect Director Brian T. Clingen For For Management

1.3 Elect Director Michael B. Goldberg For For Management

1.4 Elect Director Michael Hyatt For Withhold Management

1.5 Elect Director Roger H. Kimmel For For Management

1.6 Elect Director Peter A. Lankau For For Management

1.7 Elect Director Frank J. Loverro For For Management

1.8 Elect Director Clive A. Meanwell, M.D., For For Management

Ph.D.

1.9 Elect Director Michael W. Mitchell For Withhold Management

1.10 Elect Director Joseph T. O'Donnell, Jr. For For Management

1.11 Elect Director David I. Wahrhaftig For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ENERGIZER HOLDINGS, INC.

Ticker: ENR Security ID: 29266R108

Meeting Date: JAN 25, 2005 Meeting Type: Annual

Record Date: NOV 19, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ward M. Klein For For Management

1.2 Elect Director Richard A. Liddy For For Management

1.3 Elect Director Joe R. Micheletto For For Management

1.4 Elect Director W. Patrick McGinnis For For Management

1.5 Elect Director Bill G. Armstrong For For Management

1.6 Elect Director John C. Hunter For For Management

--------------------------------------------------------------------------------

ENSCO INTERNATIONAL, INC.

Ticker: ESV Security ID: 26874Q100

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Morton H. Meyerson For For Management

1.2 Elect Director Joel V. Staff For For Management

2 Eliminate Class of Preferred Stock For For Management

3 Amend Stock Ownership Limitations For For Management

4 Amend Articles For For Management

5 Approve Executive Incentive Bonus Plan For For Management

6 Approve Omnibus Stock Plan For For Management

7 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ENTERCOM COMMUNICATIONS CORP.

Ticker: ETM Security ID: 293639100

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David J. Berkman For Withhold Management

1.2 Elect Director Daniel E. Gold For For Management

1.3 Elect Director Joseph M. Field For For Management

1.4 Elect Director David J. Field For For Management

1.5 Elect Director John C. Donlevie For For Management

1.6 Elect Director Edward H. West For Withhold Management

1.7 Elect Director Robert S. Wiesenthal For Withhold Management

2 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

EQUIFAX INC.

Ticker: EFX Security ID: 294429105

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 9, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas F. Chapman For For Management

1.2 Elect Director James E. Copeland, Jr. For For Management

1.3 Elect Director Lee A. Kennedy For For Management

1.4 Elect Director D. Raymond Riddle For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ESTEE LAUDER COMPANIES INC., THE

Ticker: EL Security ID: 518439104

Meeting Date: NOV 5, 2004 Meeting Type: Annual

Record Date: SEP 15, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Aerin Lauder For Withhold Management

1.2 Elect Director William P. Lauder For Withhold Management

1.3 Elect Director Richard D. Parsons For Withhold Management

1.4 Elect Director Lynn F. De Rothschild For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EVERGREEN RESOURCES, INC.

Ticker: Security ID: 299900308

Meeting Date: SEP 28, 2004 Meeting Type: Special

Record Date: JUL 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For Against Management

--------------------------------------------------------------------------------

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

Ticker: EXPD Security ID: 302130109

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter J. Rose For For Management

1.2 Elect Director James L.K. Wang For For Management

1.3 Elect Director R. Jordan Gates For For Management

1.4 Elect Director James J. Casey For For Management

1.5 Elect Director Dan P. Kourkoumelis For For Management

1.6 Elect Director Michael J. Malone For For Management

1.7 Elect Director John W. Meisenbach For For Management

2 Approve Stock Option Plan For For Management

3 Ratification of Auditors be Submitted to Against For Shareholder

Shareholders

--------------------------------------------------------------------------------

EXPRESS SCRIPTS, INC.

Ticker: ESRX Security ID: 302182100

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary G. Benanav For For Management

1.2 Elect Director Frank J. Borelli For For Management

1.3 Elect Director Maura C. Breen For For Management

1.4 Elect Director Nicholas J. Lahawchic For For Management

1.5 Elect Director Thomas P. MacMahon For For Management

1.6 Elect Director John O. Parker, Jr. For For Management

1.7 Elect Director George Paz For For Management

1.8 Elect Director Samuel K. Skinner For For Management

1.9 Elect Director Seymour Sternberg For For Management

1.10 Elect Director Barrett A. Toan For For Management

1.11 Elect Director Howard L. Waltman For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EYETECH PHARMACEUTICALS, INC.

Ticker: EYET Security ID: 302297106

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Phillip M. Satow For For Management

1.2 Elect Director Samir Patel For For Management

1.3 Elect Director Michael J. Regan For For Management

1.4 Elect Director Damion E. Wicker For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FAIR ISAAC INC.

Ticker: FIC Security ID: 303250104

Meeting Date: FEB 1, 2005 Meeting Type: Annual

Record Date: DEC 3, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A. George Battle For For Management

1.2 Elect Director Andrew Cecere For For Management

1.3 Elect Director Tony J. Christianson For For Management

1.4 Elect Director Thomas G. Grudnowski For For Management

1.5 Elect Director Alex W. Hart For For Management

1.6 Elect Director Philip G. Heasley For For Management

1.7 Elect Director Guy R. Henshaw For For Management

1.8 Elect Director David S.P. Hopkins For For Management

1.9 Elect Director Margaret L. Taylor For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.

Ticker: FCS Security ID: 303726103

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kirk P. Pond For For Management

1.2 Elect Director Joseph R. Martin For For Management

1.3 Elect Director Charles P. Carinalli For For Management

1.4 Elect Director Charles M. Clough For For Management

1.5 Elect Director Robert F. Friel For For Management

1.6 Elect Director Thomas L. Magnanti For For Management

1.7 Elect Director Bryan R. Roub For For Management

1.8 Elect Director Ronald W. Shelly For For Management

1.9 Elect Director William N. Stout For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FAMILY DOLLAR STORES, INC.

Ticker: FDO Security ID: 307000109

Meeting Date: JAN 20, 2005 Meeting Type: Annual

Record Date: NOV 24, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark R. Bernstein For Withhold Management

1.2 Elect Director Sharon Allred Decker For Withhold Management

1.3 Elect Director Edward C. Dolby For For Management

1.4 Elect Director Glenn A. Eisenberg For For Management

1.5 Elect Director Howard R. Levine For For Management

1.6 Elect Director George R. Mahoney, Jr. For For Management

1.7 Elect Director James G. Martin For Withhold Management

2 Amend Stock Option Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FASTENAL CO.

Ticker: FAST Security ID: 311900104

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert A. Kierlin For Withhold Management

1.2 Elect Director Stephen M. Slaggie For Withhold Management

1.3 Elect Director Michael M. Gostomski For For Management

1.4 Elect Director John D. Remick For For Management

1.5 Elect Director Henry K. McConnon For For Management

1.6 Elect Director Robert A. Hansen For For Management

1.7 Elect Director Willard D. Oberton For Withhold Management

1.8 Elect Director Michael J. Dolan For For Management

1.9 Elect Director Reyne K. Wisecup For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FEDEX CORPORATION

Ticker: FDX Security ID: 31428X106

Meeting Date: SEP 27, 2004 Meeting Type: Annual

Record Date: AUG 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles T. Manatt For For Management

1.2 Elect Director Judith L. Estrin For For Management

1.3 Elect Director Philip Greer For For Management

1.4 Elect Director J.R. Hyde, III For For Management

1.5 Elect Director Shirley A. Jackson For For Management

1.6 Elect Director Frederick W. Smith For For Management

2 Declassify the Board of Directors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FIFTH THIRD BANCORP

Ticker: FITB Security ID: 316773100

Meeting Date: MAR 22, 2005 Meeting Type: Annual

Record Date: JAN 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James P. Hackett For For Management

1.2 Elect Director Joan R. Herschede For For Management

1.3 Elect Director Robert L. Koch II For For Management

1.4 Elect Director Kenneth W. Lowe For For Management

1.5 Elect Director Thomas W. Traylor For For Management

2 Approve Decrease in Size of Board For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FIRST DATA CORP.

Ticker: FDC Security ID: 319963104

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alison Davis For For Management

1.2 Elect Director James D. Robinson III For For Management

1.3 Elect Director Bernard L. Schwartz For For Management

1.4 Elect Director Arthur F. Weinbach For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Amend Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

5 Report on Outsourcing Against Against Shareholder

6 Amend Director/Officer Against Against Shareholder

Liability/Indemnifications Provisions

--------------------------------------------------------------------------------

FIRST MARBLEHEAD CORP

Ticker: FMD Security ID: 320771108

Meeting Date: NOV 18, 2004 Meeting Type: Annual

Record Date: OCT 1, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel Maxwell Meyers For For Management

1.2 Elect Director Stephen E. Anbinder For For Management

1.3 Elect Director Leslie L. Alexander For For Management

1.4 Elect Director William R. Berkley For For Management

1.5 Elect Director Dort A. Cameron III For For Management

1.6 Elect Director George G. Daly For For Management

1.7 Elect Director Peter S. Drotch For For Management

1.8 Elect Director William D. Hansen For For Management

2 Increase Authorized Common Stock For For Management

3 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

FISERV, INC.

Ticker: FISV Security ID: 337738108

Meeting Date: APR 6, 2005 Meeting Type: Annual

Record Date: FEB 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director D.F. Dillon For For Management

1.2 Elect Director G.J. Levy For For Management

1.3 Elect Director G.M. Renwick For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

FISHER SCIENTIFIC INTERNATIONAL INC.

Ticker: FSH Security ID: 338032204

Meeting Date: AUG 2, 2004 Meeting Type: Annual

Record Date: MAY 14, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Issue Shares in Connection with an For For Management

Acquisition

2.1 Elect Director Michael D. Dingman For For Management

2.2 Elect Director Charles A. Sanders M.D. For For Management

3 Ratify Auditors For For Management

4 Adjourn Meeting For Against Management

--------------------------------------------------------------------------------

FISHER SCIENTIFIC INTERNATIONAL INC.

Ticker: FSH Security ID: 338032204

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Rosanne F. Coppola For For Management

1.2 Elect Director Bruce L. Koepfgen For For Management

1.3 Elect Director Paul M. Meister For For Management

1.4 Elect Director W. Clayton Stephens For For Management

1.5 Elect Director Richard W. Vieser For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FLIR SYSTEMS, INC.

Ticker: FLIR Security ID: 302445101

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John C. Hart For Withhold Management

1.2 Elect Director Angus L. Macdonald For For Management

2 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

FLORIDA ROCK INDUSTRIES, INC.

Ticker: FRK Security ID: 341140101

Meeting Date: JAN 26, 2005 Meeting Type: Annual

Record Date: DEC 6, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A.R. Carpenter For For Management

1.2 Elect Director John D. Baker Ii For For Management

1.3 Elect Director G. Kennedy Thompson For For Management

2 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

FLUOR CORP.

Ticker: FLR Security ID: 343412102

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter J. Fluor For Withhold Management

1.2 Elect Director David P. Gardner For For Management

1.3 Elect Director Joseph W. Prueher For For Management

1.4 Elect Director Suzanne H. Woolsey For For Management

2 Ratify Auditors For For Management

3 Amend Governance Documents Regarding Against For Shareholder

Majority Votes for Directors

--------------------------------------------------------------------------------

FMC TECHNOLOGIES, INC.

Ticker: FTI Security ID: 30249U101

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas M. Hamilton For For Management

1.2 Elect Director Richard A. Pattarozzi For For Management

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FOOT LOCKER INC

Ticker: FL Security ID: 344849104

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Purdy Crawford For For Management

1.2 Elect Director Nicholas DiPaolo For For Management

1.3 Elect Director Philip H. Geier Jr. For For Management

1.4 Elect Director Alan D. Feldman For For Management

2 Ratify Auditors For For Management

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FOREST LABORATORIES, INC.

Ticker: FRX Security ID: 345838106

Meeting Date: AUG 11, 2004 Meeting Type: Annual

Record Date: JUN 21, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Howard Solomon For For Management

1.2 Elect Director William J. Candee, III For For Management

1.3 Elect Director George S. Cohan For For Management

1.4 Elect Director Dan L. Goldwasser For For Management

1.5 Elect Director Lester B. Salans For For Management

1.6 Elect Director Kenneth E. Goodman For For Management

1.7 Elect Director Phillip M. Satow For Withhold Management

2 Increase Authorized Common Stock For For Management

3 Approve Stock Option Plan For For Management

4 Ratify Auditors For For Management

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FORTUNE BRANDS, INC.

Ticker: FO Security ID: 349631101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas C. Hays For For Management

1.2 Elect Director Pierre E. Leroy For For Management

1.3 Elect Director Gordon R. Lohman For For Management

1.4 Elect Director J. Christopher Reyes For For Management

2 Ratify Auditors For For Management

3 Approve Non-Employee Director Stock For For Management

Option Plan

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FOSSIL, INC.

Ticker: FOSL Security ID: 349882100

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kenneth W. Anderson For For Management

1.2 Elect Director Michael W. Barnes For Withhold Management

1.3 Elect Director Andrea Camerana For Withhold Management

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FOUNDRY NETWORKS, INC.

Ticker: FDRY Security ID: 35063R100

Meeting Date: JUN 28, 2005 Meeting Type: Annual

Record Date: APR 29, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bobby R. Johnson, Jr. For For Management

1.2 Elect Director Andrew K. Ludwick For For Management

1.3 Elect Director Alfred J. Amoroso For For Management

1.4 Elect Director C. Nicholas Keating, Jr. For For Management

1.5 Elect Director J. Steven Young For For Management

1.6 Elect Director Alan L. Earhart For For Management

2 Ratify Auditors For For Management

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FOX ENTERTAINMENT GROUP, INC.

Ticker: FOX Security ID: 35138T107

Meeting Date: NOV 16, 2004 Meeting Type: Annual

Record Date: SEP 24, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director K. Rupert Murdoch For Withhold Management

1.2 Elect Director Peter Chernin For Withhold Management

1.3 Elect Director David F. Devoe For Withhold Management

1.4 Elect Director Arthur M. Siskind For Withhold Management

1.5 Elect Director Lachlan K. Murdoch For Withhold Management

1.6 Elect Director Christos M. Cotsakos For For Management

1.7 Elect Director Peter Powers For For Management

2 Ratify Auditors For For Management

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FRANKLIN RESOURCES, INC.

Ticker: BEN Security ID: 354613101

Meeting Date: JAN 25, 2005 Meeting Type: Annual

Record Date: NOV 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Samuel H. Armacost For For Management

1.2 Elect Director Harmon E. Burns For For Management

1.3 Elect Director Charles Crocker For For Management

1.4 Elect Director Robert D. Joffe For For Management

1.5 Elect Director Charles B. Johnson For For Management

1.6 Elect Director Rupert H. Johnson, Jr. For For Management

1.7 Elect Director Thomas H. Kean For For Management

1.8 Elect Director Chutta Ratnathicam For For Management

1.9 Elect Director Peter M. Sacerdote For For Management

1.10 Elect Director Anne M. Tatlock For For Management

1.11 Elect Director Louis E. Woodworth For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Increase Authorized Common Stock For For Management

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FREDDIE MAC

Ticker: FRE Security ID: 313400301

Meeting Date: NOV 4, 2004 Meeting Type: Annual

Record Date: SEP 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barbara T. Alexander For For Management

1.2 Elect Director Geoffrey T. Boisi For For Management

1.3 Elect Director Michelle Engler For For Management

1.4 Elect Director Richard Karl Goeltz For For Management

1.5 Elect Director Thomas S. Johnson For For Management

1.6 Elect Director William M. Lewis, Jr. For For Management

1.7 Elect Director John B. Mccoy For For Management

1.8 Elect Director Eugene M. Mcquade For For Management

1.9 Elect Director Shaun F. O'Malley For For Management

1.10 Elect Director Ronald F. Poe For For Management

1.11 Elect Director Stephen A. Ross For For Management

1.12 Elect Director Richard F. Syron For For Management

1.13 Elect Director William J. Turner For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Amend Employee Stock Purchase Plan For For Management

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FREEPORT-MCMORAN COPPER & GOLD INC.

Ticker: FCX Security ID: 35671D857

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 9, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert J. Allison, Jr. For For Management

1.2 Elect Director Robert A. Day For For Management

1.3 Elect Director H. Devon Graham, Jr. For For Management

1.4 Elect Director Bobby Lee Lackey For For Management

1.5 Elect Director Gabrielle K. McDonald For For Management

1.6 Elect Director James R. Moffet For For Management

1.7 Elect Director B.M. Rankin, Jr. For For Management

1.8 Elect Director J. Stapleton Roy For For Management

1.9 Elect Director J. Taylor Wharton For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

5 Review Payment Policy to Indonesian Against Against Shareholder

Military

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FREESCALE SEMICONDUCTOR, INC.

Ticker: FSL Security ID: 35687M206

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director H. Raymond Bingham For For Management

1.2 Elect Director Stephen P. Kaufman For For Management

2 Amend Articles For For Management

3 Amend Bylaws For For Management

4 Approve Omnibus Stock Plan For Against Management

5 Ratify Auditors For For Management

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FREMONT GENERAL CORP.

Ticker: FMT Security ID: 357288109

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: APR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James A. McIntyre For For Management

1.2 Elect Director Louis J. Rampino For For Management

1.3 Elect Director Wayne R. Bailey For For Management

1.4 Elect Director Thomas W. Hayes For For Management

1.5 Elect Director Robert F. Lewis For For Management

1.6 Elect Director Russell K. Mayerfeld For For Management

1.7 Elect Director Dickinson C. Ross For For Management

2 Ratify Auditors For For Management

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FRIEDMAN, BILLINGS, RAMSEY, GROUP, INC.

Ticker: FBR Security ID: 358434108

Meeting Date: JUN 9, 2005 Meeting Type: Annual

Record Date: APR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Eric F. Billings For For Management

1.2 Elect Director W. Russell Ramsey For For Management

1.3 Elect Director Daniel J. Altobello For For Management

1.4 Elect Director Peter A. Gallagher For For Management

1.5 Elect Director Stephen D. Harlan For For Management

1.6 Elect Director Russell C. Lindner For For Management

1.7 Elect Director Wallace L. Timmeny For Withhold Management

1.8 Elect Director John T. Wall For For Management

2 Ratify Auditors For For Management

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GAP, INC., THE

Ticker: GPS Security ID: 364760108

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Howard P. Behar For For Management

1.2 Elect Director Adrian D. P. Bellamy For For Management

1.3 Elect Director Domenico De Sole For For Management

1.4 Elect Director Donald G. Fisher For For Management

1.5 Elect Director Doris F. Fisher For For Management

1.6 Elect Director Robert J. Fisher For For Management

1.7 Elect Director Penelope L. Hughes For For Management

1.8 Elect Director Bob L. Martin For For Management

1.9 Elect Director Jorge P. Montoya For For Management

1.10 Elect Director Paul S. Pressler For For Management

1.11 Elect Director James M. Schneider For For Management

1.12 Elect Director Mayo A. Shattuck III For For Management

1.13 Elect Director Margaret C. Whitman For For Management

2 Ratify Auditors For For Management

3 Amend Executive Incentive Bonus Plan For For Management

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GEMSTAR - TV GUIDE INTERNATIONAL, INC.

Ticker: GMST Security ID: 36866W106

Meeting Date: JUN 2, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Declassify the Board of Directors For For Management

2.1 Elect Director Richard Battista For For Management

2.2 Elect Director K. Rupert Murdoch For Withhold Management

2.3 Elect Director Ruthann Quindlen For For Management

3 Ratify Auditors For For Management

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GEN-PROBE, INC.

Ticker: GPRO Security ID: 36866T103

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Raymond V. Dittamore For For Management

1.2 Elect Director Abraham D. Sofaer For For Management

1.3 Elect Director Phillip M. Schneider For For Management

2 Ratify Auditors For For Management

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GENENTECH, INC.

Ticker: DNA Security ID: 368710406

Meeting Date: APR 14, 2005 Meeting Type: Annual

Record Date: FEB 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Herbert W. Boyer For Withhold Management

1.2 Elect Director William M. Burns For Withhold Management

1.3 Elect Director Erich Hunziker For Withhold Management

1.4 Elect Director Jonathan K.C. Knowles For Withhold Management

1.5 Elect Director Arthur D. Levinson For Withhold Management

1.6 Elect Director Charles A. Sanders For For Management

2 Ratify Auditors For For Management

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GENERAL DYNAMICS CORP.

Ticker: GD Security ID: 369550108

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Nicholas D. Chabraja For Withhold Management

1.2 Elect Director James S. Crown For Withhold Management

1.3 Elect Director Lester Crown For Withhold Management

1.4 Elect Director William P. Fricks For Withhold Management

1.5 Elect Director Charles H. Goodman For Withhold Management

1.6 Elect Director Jay L. Johnson For Withhold Management

1.7 Elect Director George A. Joulwan For Withhold Management

1.8 Elect Director Paul G. Kaminski For Withhold Management

1.9 Elect Director John M. Keane For Withhold Management

1.10 Elect Director Lester L. Lyles For Withhold Management

1.11 Elect Director Carl E. Mundy, Jr For Withhold Management

1.12 Elect Director Robert Walmsley For Withhold Management

2 Ratify Auditors For For Management

3 Limit Executive Compensation Against For Shareholder

4 Report on Foreign Weapons Sales Against Against Shareholder

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GENERAL ELECTRIC CO.

Ticker: GE Security ID: 369604103

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James I. Cash, Jr. For For Management

1.2 Elect Director William M. Castell For For Management

1.3 Elect Director Dennis D. Dammerman For For Management

1.4 Elect Director Ann M. Fudge For For Management

1.5 Elect Director Claudio X. Gonzalez For Withhold Management

1.6 Elect Director Jeffrey R. Immelt For For Management

1.7 Elect Director Andrea Jung For For Management

1.8 Elect Director Alan G. Lafley For For Management

1.9 Elect Director Ralph S. Larsen For For Management

1.10 Elect Director Rochelle B. Lazarus For For Management

1.11 Elect Director Sam Nunn For For Management

1.12 Elect Director Roger S. Penske For For Management

1.13 Elect Director Robert J. Swieringa For For Management

1.14 Elect Director Douglas A. Warner III For For Management

1.15 Elect Director Robert C. Wright For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against Against Shareholder

4 Report on Nuclear Fuel Storage Risks Against Against Shareholder

5 Report on PCB Clean-up Costs Against For Shareholder

6 Adopt Policy on Overboarded Directors Against For Shareholder

7 Prepare a Sustainability Report Against Against Shareholder

8 Political Contributions/Activities Against Against Shareholder

9 Eliminate Animal Testing Against Against Shareholder

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GENERAL GROWTH PROPERTIES, INC.

Ticker: GGP Security ID: 370021107

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Matthew Bucksbaum For For Management

1.2 Elect Director Bernard Freibaum For For Management

1.3 Elect Director Beth Stewart For For Management

2 Ratify Auditors For For Management

3 Amend Stock Option Plan For For Management

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

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GENTEX CORP.

Ticker: GNTX Security ID: 371901109

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Arlyn Lanting For For Management

1.2 Elect Director Kenneth La Grand For For Management

1.3 Elect Director Rande Somma For For Management

2 Amend Stock Option Plan For For Management

3 Ratify Auditors For For Management

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GENWORTH FINL INC

Ticker: GNW Security ID: 37247D106

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank J. Borelli For For Management

1.2 Elect Director Michael D. Fraizer For Withhold Management

1.3 Elect Director J. Robert 'bob' Kerrey For For Management

1.4 Elect Director Thomas B. Wheeler For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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GENZYME CORP.

Ticker: GENZ Security ID: 372917104

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert J. Carpenter For For Management

1.2 Elect Director Charles L. Cooney For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Amend Stock Option Plan For For Management

4 Ratify Auditors For For Management

5 Declassify the Board of Directors Against For Shareholder

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GETTY IMAGES, INC.

Ticker: GYI Security ID: 374276103

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Christopher H. Sporborg For For Management

1.2 Elect Director Mark H. Getty For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

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GILEAD SCIENCES, INC.

Ticker: GILD Security ID: 375558103

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul Berg For For Management

1.2 Elect Director Etienne F. Davignon For For Management

1.3 Elect Director James M. Denny For For Management

1.4 Elect Director John C. Martin For For Management

1.5 Elect Director Gordon E. Moore For For Management

1.6 Elect Director Nicholas G. Moore For For Management

1.7 Elect Director George P. Shultz For For Management

1.8 Elect Director Gayle E. Wilson For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Report on Impact of HIV/AIDS, TB, and Against For Shareholder

Malaria Pandemics

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GILLETTE CO., THE

Ticker: G Security ID: 375766102

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael B. Gifford For For Management

1.2 Elect Director Ray J. Groves For For Management

1.3 Elect Director Fred H. Langhammer For Withhold Management

1.4 Elect Director Marjorie M. Yang For Withhold Management

2 Ratify Auditors For For Management

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GLOBAL PAYMENTS, INC.

Ticker: GPN Security ID: 37940X102

Meeting Date: SEP 21, 2004 Meeting Type: Annual

Record Date: AUG 6, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles G. Betty For For Management

1.2 Elect Director Edwin H. Burba, Jr. For For Management

1.3 Elect Director Raymond L. Killian For For Management

2 Approve Omnibus Stock Plan For For Management

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GOLDEN WEST FINANCIAL CORP.

Ticker: GDW Security ID: 381317106

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Louis J. Galen For For Management

1.2 Elect Director Antonia Hernandez For For Management

1.3 Elect Director Bernard A. Osher For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

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GOLDMAN SACHS GROUP, INC., THE

Ticker: GS Security ID: 38141G104

Meeting Date: APR 6, 2005 Meeting Type: Annual

Record Date: FEB 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John H. Bryan For For Management

1.2 Elect Director Stephen Friedman For For Management

1.3 Elect Director William W. George For For Management

1.4 Elect Director Henry M. Paulson, Jr. For For Management

2 Declassify the Board of Directors For For Management

3 Ratify Auditors For For Management

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GOOGLE INC

Ticker: GOOG Security ID: 38259P508

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Eric Schmidt For For Management

1.2 Elect Director Larry Page For For Management

1.3 Elect Director Sergey Brin For For Management

1.4 Elect Director L. John Doerr For Withhold Management

1.5 Elect Director John L. Hennessy For For Management

1.6 Elect Director Arthur D. Levinson For For Management

1.7 Elect Director Michael Moritz For For Management

1.8 Elect Director Paul S. Otellini For For Management

1.9 Elect Director K. Ram Shriram For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

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GRACO INC.

Ticker: GGG Security ID: 384109104

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lee R. Mitau For For Management

1.2 Elect Director James H. Moar For For Management

1.3 Elect Director Martha A. Morfitt For For Management

1.4 Elect Director David A. Roberts For For Management

2 Ratify Auditors For For Management

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GRANT PRIDECO INC

Ticker: GRP Security ID: 38821G101

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David J. Butters For For Management

1.2 Elect Director Eliot M. Fried For For Management

1.3 Elect Director Dennis R. Hendrix For For Management

1.4 Elect Director Harold E. Layman For For Management

1.5 Elect Director Sheldon B. Lubar For For Management

1.6 Elect Director Michael McShane For For Management

1.7 Elect Director Robert K. Moses, Jr. For For Management

1.8 Elect Director Joseph E. Reid For For Management

1.9 Elect Director David A. Trice For Withhold Management

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GTECH HOLDINGS CORP.

Ticker: GTK Security ID: 400518106

Meeting Date: AUG 2, 2004 Meeting Type: Annual

Record Date: JUN 11, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Christine M. Cournoyer For For Management

1.2 Elect Director Robert M. Dewey, Jr. For For Management

1.3 Elect Director Philip R. Lochner, Jr. For For Management

2 Approve Employee Stock Purchase Plan For For Management

3 Increase Authorized Common Stock For For Management

4 Ratify Auditors For For Management

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GUIDANT CORP.

Ticker: GDT Security ID: 401698105

Meeting Date: APR 27, 2005 Meeting Type: Special

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

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H&R BLOCK, INC.

Ticker: HRB Security ID: 093671105

Meeting Date: SEP 8, 2004 Meeting Type: Annual

Record Date: JUN 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donna R. Ecton For For Management

1.2 Elect Director Louis W. Smith For For Management

1.3 Elect Director Rayford Wilkins, Jr. For For Management

2 Increase Authorized Common Stock For For Management

3 Amend Non-Employee Director Stock Option For For Management

Plan

4 Amend Stock Option Plan For For Management

5 Ratify Auditors For For Management

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H. J. HEINZ CO.

Ticker: HNZ Security ID: 423074103

Meeting Date: SEP 8, 2004 Meeting Type: Annual

Record Date: JUN 3, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William R. Johnson For For Management

1.2 Elect Director Charles E. Bunch For For Management

1.3 Elect Director Mary C. Choksi For For Management

1.4 Elect Director Leonard S. Coleman, Jr. For For Management

1.5 Elect Director Peter H. Coors For For Management

1.6 Elect Director Edith E. Holiday For For Management

1.7 Elect Director Candace Kendle For For Management

1.8 Elect Director Dean R. O'Hare For For Management

1.9 Elect Director Lynn C. Swann For For Management

1.10 Elect Director Thomas J. Usher For For Management

1.11 Elect Director James M. Zimmerman For For Management

2 Ratify Auditors For For Management

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HALLIBURTON CO.

Ticker: HAL Security ID: 406216101

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert L. Crandall For For Management

1.2 Elect Director Kenneth T. Derr For For Management

1.3 Elect Director S. Malcolm Gillis For For Management

1.4 Elect Director W.R. Howell For For Management

1.5 Elect Director Ray L. Hunt For For Management

1.6 Elect Director David J. Lesar For For Management

1.7 Elect Director J. Landis Martin For Withhold Management

1.8 Elect Director Jay A. Precourt For For Management

1.9 Elect Director Debra L. Reed For For Management

2 Ratify Auditors For For Management

3 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

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HARLEY-DAVIDSON, INC.

Ticker: HDI Security ID: 412822108

Meeting Date: APR 30, 2005 Meeting Type: Annual

Record Date: MAR 9, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George H. Conrades For For Management

1.2 Elect Director Sara L. Levinson For For Management

1.3 Elect Director George L. Miles, Jr. For For Management

2 Approve/Amend Employee Incentive Bonus For For Management

Plan

3 Ratify Auditors For For Management

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HARMAN INTERNATIONAL INDUSTRIES, INC.

Ticker: HAR Security ID: 413086109

Meeting Date: NOV 10, 2004 Meeting Type: Annual

Record Date: SEP 13, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bernard A. Girod For For Management

1.2 Elect Director Ann Korologos For For Management

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HARRAH'S ENTERTAINMENT, INC.

Ticker: HET Security ID: 413619107

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barbara T. Alexander For For Management

1.2 Elect Director Frank J. Biondi, Jr. For For Management

1.3 Elect Director Robert G. Miller For For Management

1.4 Elect Director Christopher J. Williams For For Management

2 Ratify Auditors For For Management

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HARRAH'S ENTERTAINMENT, INC.

Ticker: HET Security ID: 413619107

Meeting Date: MAR 11, 2005 Meeting Type: Special

Record Date: JAN 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Issue Shares in Connection with an For For Management

Acquisition

2 Increase Authorized Common Stock For For Management

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HARRIS CORP.

Ticker: HRS Security ID: 413875105

Meeting Date: OCT 22, 2004 Meeting Type: Annual

Record Date: AUG 27, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Howard L. Lance For For Management

1.2 Elect Director Thomas A. Dattilo For For Management

1.3 Elect Director Dr. James C. Stoffel For For Management

2 Ratify Auditors For For Management

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HARSCO CORP.

Ticker: HSC Security ID: 415864107

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Declassify the Board of Directors For For Management

2.1 Elect Director G.D.H. Butler For Withhold Management

2.2 Elect Director K.G. Eddy For For Management

2.3 Elect Director S.D. Fazzolari For For Management

2.4 Elect Director D.C. Hathaway For For Management

2.5 Elect Director J.J. Jasinowski For For Management

2.6 Elect Director D.H. Pierce For For Management

2.7 Elect Director C.F. Scanlan For For Management

2.8 Elect Director J.I. Scheiner For For Management

2.9 Elect Director A.J. Sordoni, III For For Management

2.10 Elect Director J.P. Viviano For For Management

2.11 Elect Director R.C. Wilburn For For Management

2.12 Elect Director S.D. Fazzolari For For Management

2.13 Elect Director C.F. Scanlan For For Management

2.14 Elect Director A.J. Sordoni, III For For Management

2.15 Elect Director J.P. Viviano For For Management

3 Ratify Auditors For For Management

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HARTE-HANKS, INC.

Ticker: HHS Security ID: 416196103

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Houston H. Harte For For Management

1.2 Elect Director Richard M. Hochhauser For For Management

1.3 Elect Director Judy C. Odom For For Management

2 Approve Omnibus Stock Plan For For Management

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HCA, INC.

Ticker: HCA Security ID: 404119109

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director C. Michael Armstrong For For Management

1.2 Elect Director Magdalena H. Averhoff, For For Management

M.D.

1.3 Elect Director Jack O. Bovender, Jr. For For Management

1.4 Elect Director Richard M. Bracken For For Management

1.5 Elect Director Martin Feldstein For For Management

1.6 Elect Director Thomas F. Frist, Jr., For For Management

M.D.

1.7 Elect Director Frederick W. Gluck For For Management

1.8 Elect Director Glenda A. Hatchett For For Management

1.9 Elect Director Charles O. Holliday, Jr. For For Management

1.10 Elect Director T. Michael Long For For Management

1.11 Elect Director John H. McArthur For For Management

1.12 Elect Director Kent C. Nelson For For Management

1.13 Elect Director Frank S. Royal, M.D. For For Management

1.14 Elect Director Harold T. Shapiro For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

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HCC INSURANCE HOLDINGS, INC.

Ticker: HCC Security ID: 404132102

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: APR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank J. Bramanti For For Management

1.2 Elect Director Patrick B. Collins For For Management

1.3 Elect Director James R. Crane For For Management

1.4 Elect Director J. Robert Dickerson For For Management

1.5 Elect Director Walter M. Duer For For Management

1.6 Elect Director Edward H. Ellis, Jr. For For Management

1.7 Elect Director James C. Flagg For For Management

1.8 Elect Director Allan W. Fulkerson For For Management

1.9 Elect Director Walter J. Lack For For Management

1.10 Elect Director John N. Molbeck, Jr. For For Management

1.11 Elect Director Michael A. F. Roberts For For Management

1.12 Elect Director Stephen L. Way For For Management

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HEALTH MANAGEMENT ASSOCIATES, INC.

Ticker: HMA Security ID: 421933102

Meeting Date: FEB 15, 2005 Meeting Type: Proxy Contest

Record Date: DEC 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William J. Schoen For For Management

1.2 Elect Director Joseph V. Vumbacco For For Management

1.3 Elect Director Kent P. Dauten For For Management

1.4 Elect Director Donald E. Kiernan For For Management

1.5 Elect Director Robert A. Knox For For Management

1.6 Elect Director William E. Mayberry, M.D. For For Management

1.7 Elect Director William C. Steere, Jr. For For Management

1.8 Elect Director R.W. Westerfield, Ph.D. For For Management

2 Limit Outstanding Option Grants to Against Against Shareholder

Executive

3 Policy Regarding Uninsured Low-Income and Against Against Shareholder

Insured Patients

1.1 Elect Director William J. Schoen For None Management

1.2 Elect Director Joseph V. Vumbacco For None Management

1.3 Elect Director Kent P. Dauten For None Management

1.4 Elect Director Donald E. Kiernan For None Management

1.5 Elect Director Robert A. Knox For None Management

1.6 Elect Director William E. Mayberry, M.D. For None Management

1.7 Elect Director William C. Steere, Jr. For None Management

1.8 Elect Director R.W. Westerfield, Ph.D. For None Management

2 Limit Outstanding Option Grants to For None Shareholder

Executive

3 Policy Regarding Uninsured Low-Income and For None Shareholder

Insured Patients

--------------------------------------------------------------------------------

HENRY SCHEIN, INC.

Ticker: HSIC Security ID: 806407102

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: APR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stanley M. Bergman For For Management

1.2 Elect Director Gerald A. Benjamin For For Management

1.3 Elect Director James P. Breslawski For For Management

1.4 Elect Director Mark E. Mlotek For For Management

1.5 Elect Director Steven Paladino For For Management

1.6 Elect Director Barry J. Alperin For For Management

1.7 Elect Director Paul Brons For For Management

1.8 Elect Director Dr. Margaret A. Hamburg For For Management

1.9 Elect Director Donald J. Kabat For For Management

1.10 Elect Director Philip A. Laskawy For For Management

1.11 Elect Director Norman S. Matthews For For Management

1.12 Elect Director Marvin H. Schein For Withhold Management

1.13 Elect Director Dr. Louis W. Sullivan For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Increase Authorized Common Stock For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HERMAN MILLER, INC.

Ticker: MLHR Security ID: 600544100

Meeting Date: SEP 27, 2004 Meeting Type: Annual

Record Date: JUL 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E. David Crockett For For Management

1.2 Elect Director C. William Pollard For For Management

1.3 Elect Director Dorothy A. Terrell For For Management

1.4 Elect Director David O. Ulrich For For Management

2 Amend Non-Employee Director Stock Option For For Management

Plan

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HERSHEY CO, THE

Ticker: HSY Security ID: 427866108

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J.A. Boscia For For Management

1.2 Elect Director R.H. Campbell For For Management

1.3 Elect Director R.F. Cavanaugh For For Management

1.4 Elect Director G.P. Coughlan For For Management

1.5 Elect Director H. Edelman For For Management

1.6 Elect Director B.G. Hill For For Management

1.7 Elect Director R.H. Lenny For For Management

1.8 Elect Director M.J. McDonald For Withhold Management

1.9 Elect Director M.J. Toulantis For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For Against Management

4 Change Company Name For For Management

--------------------------------------------------------------------------------

HEWITT ASSOCIATES, INC.

Ticker: HEW Security ID: 42822Q100

Meeting Date: FEB 2, 2005 Meeting Type: Annual

Record Date: DEC 6, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Cheryl A. Francis For For Management

1.2 Elect Director Dale L. Gifford For For Management

1.3 Elect Director Thomas J. Neff For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HEWITT ASSOCIATES, INC.

Ticker: HEW Security ID: 42822Q100

Meeting Date: SEP 30, 2004 Meeting Type: Special

Record Date: AUG 17, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For Against Management

--------------------------------------------------------------------------------

HILLENBRAND INDUSTRIES, INC.

Ticker: HB Security ID: 431573104

Meeting Date: FEB 10, 2005 Meeting Type: Annual

Record Date: DEC 17, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J.A. Hillenbrand II For For Management

1.2 Elect Director F.W. Rockwood For For Management

1.3 Elect Director J.C. Smith For For Management

1.4 Elect Director E.R. Menasce For For Management

1.5 Elect Director M.D. Ketchum For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HILTON HOTELS CORP.

Ticker: HLT Security ID: 432848109

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen F. Bollenbach For For Management

1.2 Elect Director Barbara Bell Coleman For For Management

1.3 Elect Director Benjamin V. Lambert For For Management

1.4 Elect Director John L. Notter For For Management

1.5 Elect Director Peter V. Ueberroth For For Management

2 Ratify Auditors For For Management

3 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

HNI CORP

Ticker: HNI Security ID: 404251100

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Miguel M. Calado For For Management

1.2 Elect Director Cheryl A. Francis For For Management

1.3 Elect Director Larry B. Porcellato For For Management

1.4 Elect Director Brian E. Stern For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

HOME DEPOT, INC. (THE)

Ticker: HD Security ID: 437076102

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gregory D. Brenneman For For Management

1.2 Elect Director Richard H. Brown For For Management

1.3 Elect Director John L. Clendenin For For Management

1.4 Elect Director Berry R. Cox For For Management

1.5 Elect Director Claudio X. Gonzalez For Withhold Management

1.6 Elect Director Milledge A. Hart, III For For Management

1.7 Elect Director Bonnie G. Hill For For Management

1.8 Elect Director Laban P. Jackson, Jr. For For Management

1.9 Elect Director Lawrence R. Johnston For For Management

1.10 Elect Director Kenneth G. Langone For For Management

1.11 Elect Director Robert L. Nardelli For For Management

1.12 Elect Director Thomas J. Ridge For For Management

2 Ratify Auditors For For Management

3 Amend Nomination Procedures for the Board For Against Management

4 Approve Omnibus Stock Plan For For Management

5 Prepare Diversity Report Against For Shareholder

6 Require a Majority Vote for the Election Against For Shareholder

of Directors

7 Limit Executive Compensation Against Against Shareholder

8 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

9 Performance- Based/Indexed Options Against Against Shareholder

10 Performance- Based/Indexed Options Against For Shareholder

11 Affirm Political Nonpartisanship Against Against Shareholder

--------------------------------------------------------------------------------

HOVNANIAN ENTERPRISES, INC.

Ticker: HOV Security ID: 442487203

Meeting Date: MAR 8, 2005 Meeting Type: Annual

Record Date: JAN 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kevork S. Hovnanian For Withhold Management

1.2 Elect Director Ara K. Hovnanian For Withhold Management

1.3 Elect Director Geaton A. Decesaris, Jr. For Withhold Management

1.4 Elect Director Arthur M. Greenbaum For Withhold Management

1.5 Elect Director Desmond P. McDonald For For Management

1.6 Elect Director John J. Robbins For For Management

1.7 Elect Director J. Larry Sorsby For Withhold Management

1.8 Elect Director Stephen D. Weinroth For For Management

1.9 Elect Director Edward A. Kangas For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HUDSON CITY BANCORP, INC.

Ticker: HCBK Security ID: 443683107

Meeting Date: MAY 27, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ronald E. Hermance, Jr. For For Management

1.2 Elect Director William G. Bardel For For Management

1.3 Elect Director Scott A. Belair For For Management

2 Approve Reorganization Plan For For Management

3 Increase Authorized Preferred and Common For Against Management

Stock

4 Approve Executive Incentive Bonus Plan For For Management

5 Ratify Auditors For For Management

6 Adjourn Meeting For Against Management

--------------------------------------------------------------------------------

HUGHES SUPPLY, INC.

Ticker: HUG Security ID: 444482103

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David H. Hughes For For Management

1.2 Elect Director Vincent S. Hughes For For Management

1.3 Elect Director Amos R. McMullian For For Management

2 Increase Authorized Common Stock For For Management

3 Approve Omnibus Stock Plan For For Management

4 Approve Executive Incentive Bonus Plan For For Management

5 Other Business For Against Management

--------------------------------------------------------------------------------

ICOS CORP.

Ticker: ICOS Security ID: 449295104

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Teresa Beck For For Management

1.2 Elect Director Jack W. Schuler For For Management

1.3 Elect Director Gary L. Wilcox, Ph.D. For For Management

2 Amend Stock Option Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Change State of Incorporation From For For Management

Delaware to Washington

5 Ratify Auditors For For Management

6 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

IDEXX LABORATORIES, INC.

Ticker: IDXX Security ID: 45168D104

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas Craig For For Management

1.2 Elect Director Errol B. De Souza, Ph.D. For For Management

1.3 Elect Director Rebecca M Henderson, For For Management

Ph.D.

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

IDT CORP.

Ticker: IDT.C Security ID: 448947309

Meeting Date: DEC 15, 2004 Meeting Type: Annual

Record Date: OCT 21, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Howard S. Jonas For Withhold Management

1.2 Elect Director Michael J. Levitt For For Management

1.3 Elect Director Rudy Boschwitz For For Management

1.4 Elect Director Saul K. Fenster For For Management

1.5 Elect Director Joyce J. Mason For Withhold Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ILLINOIS TOOL WORKS INC.

Ticker: ITW Security ID: 452308109

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William F. Aldinger For For Management

1.2 Elect Director Michael J. Birck For For Management

1.3 Elect Director Marvin D. Brailsford For For Management

1.4 Elect Director Susan Crown For For Management

1.5 Elect Director Don H. Davis, Jr. For For Management

1.6 Elect Director W. James Farrell For For Management

1.7 Elect Director Robert C. McCormack For For Management

1.8 Elect Director Robert S. Morrison For For Management

1.9 Elect Director Harold B. Smith For For Management

2 Ratify Auditors For For Management

3 Implement China Principles Against Against Shareholder

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

IMCLONE SYSTEMS INC.

Ticker: IMCL Security ID: 45245W109

Meeting Date: JUN 15, 2005 Meeting Type: Annual

Record Date: APR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Andrew G. Bodnar, M.D., For For Management

J.D.

1.2 Elect Director William W. Crouse For For Management

1.3 Elect Director Vincent T. DeVita, Jr., For For Management

M.D.

1.4 Elect Director John A. Fazio For For Management

1.5 Elect Director Joseph L. Fischer For For Management

1.6 Elect Director David M. Kies For For Management

1.7 Elect Director Daniel S. Lynch For For Management

1.8 Elect Director William R. Miller For For Management

1.9 Elect Director David Sidransky, M.D. For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

IMS HEALTH INC.

Ticker: RX Security ID: 449934108

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David R. Carlucci For For Management

1.2 Elect Director Constantine L. Clemente For Withhold Management

1.3 Elect Director Kathryn E. Giusti For Withhold Management

1.4 Elect Director M. Bernard Puckett For Withhold Management

2 Ratify Auditors For For Management

3 Submit Poison Pill to Shareholder Vote Against For Shareholder

--------------------------------------------------------------------------------

INDYMAC BANCORP, INC.

Ticker: NDE Security ID: 456607100

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael W. Perry For For Management

1.2 Elect Director Louis E. Caldera For For Management

1.3 Elect Director Lyle E. Gramley For For Management

1.4 Elect Director Hugh M. Grant For For Management

1.5 Elect Director Patrick C. Haden For For Management

1.6 Elect Director Terrance G. Hodel For For Management

1.7 Elect Director Robert L. Hunt Ii For For Management

1.8 Elect Director Senator John Seymour For For Management

1.9 Elect Director James R. Ukropina For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

INGRAM MICRO, INC.

Ticker: IM Security ID: 457153104

Meeting Date: JUN 1, 2005 Meeting Type: Annual

Record Date: APR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kent B. Foster For For Management

1.2 Elect Director Howard I. Atkins For For Management

1.3 Elect Director Martha R. Ingram For For Management

1.4 Elect Director Linda Fayne Levinson For For Management

1.5 Elect Director Kevin M. Murai For For Management

1.6 Elect Director G.M.E. Spierkel For For Management

--------------------------------------------------------------------------------

INSTINET GROUP INC

Ticker: INGP Security ID: 457750107

Meeting Date: MAY 16, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David J. Grigson For Withhold Management

1.2 Elect Director Edward J. Nicoll For Withhold Management

1.3 Elect Director Ian Strachan For For Management

1.4 Elect Director Robin Josephs For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

INTEGRATED CIRCUIT SYSTEMS, INC.

Ticker: ICST Security ID: 45811K208

Meeting Date: OCT 28, 2004 Meeting Type: Annual

Record Date: SEP 9, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lewis C. Eggebrecht For For Management

1.2 Elect Director Henry I. Boreen For Withhold Management

1.3 Elect Director David Dominik For For Management

--------------------------------------------------------------------------------

INTEL CORP.

Ticker: INTC Security ID: 458140100

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Craig R. Barrett For For Management

1.2 Elect Director Charlene Barshefsky For For Management

1.3 Elect Director E. John P. Browne For For Management

1.4 Elect Director D. James Guzy For For Management

1.5 Elect Director Reed E. Hundt For For Management

1.6 Elect Director Paul S. Otellini For For Management

1.7 Elect Director David S. Pottruck For For Management

1.8 Elect Director Jane E. Shaw For For Management

1.9 Elect Director John L. Thornton For For Management

1.10 Elect Director David B. Yoffie For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORP.

Ticker: IBM Security ID: 459200101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Cathleen Black For For Management

1.2 Elect Director Kenneth I. Chenault For For Management

1.3 Elect Director Juergen Dormann For For Management

1.4 Elect Director Michael L. Eskew For Withhold Management

1.5 Elect Director Carlos Ghosn For For Management

1.6 Elect Director Charles F. Knight For For Management

1.7 Elect Director Minoru Makihara For For Management

1.8 Elect Director Lucio A. Noto For For Management

1.9 Elect Director Samuel J. Palmisano For For Management

1.10 Elect Director Joan E. Spero For For Management

1.11 Elect Director Sidney Taurel For For Management

1.12 Elect Director Charles M. Vest For For Management

1.13 Elect Director Lorenzo H. Zambrano For For Management

2 Ratify Auditors For For Management

3 Restore or Provide for Cumulative Voting Against For Shareholder

4 Eliminate Age Discrimination in Against Against Shareholder

Retirement Benefits

5 Calculate Executive Salary Without Regard Against For Shareholder

to Pension Income

6 Expense Stock Options Against Against Shareholder

7 Report on Executive Compensation Against Against Shareholder

8 Report on Outsourcing Against Against Shareholder

--------------------------------------------------------------------------------

INTERNATIONAL FLAVORS & FRAGRANCES INC.

Ticker: IFF Security ID: 459506101

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Margaret Hayes Adame For For Management

1.2 Elect Director Gunter Blobel For For Management

1.3 Elect Director J. Michael Cook For For Management

1.4 Elect Director Peter A. Georgescu For For Management

1.5 Elect Director Richard A. Goldstein For For Management

1.6 Elect Director Alexandra A. Herzan For For Management

1.7 Elect Director Henry W. Howell, Jr. For For Management

1.8 Elect Director Arthur C. Martinez For For Management

1.9 Elect Director Burton M. Tansky For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

INTERNATIONAL GAME TECHNOLOGY

Ticker: IGT Security ID: 459902102

Meeting Date: MAR 1, 2005 Meeting Type: Annual

Record Date: JAN 6, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Neil Barsky For For Management

1.2 Elect Director Robert A. Bittman For For Management

1.3 Elect Director Richard R. Burt For For Management

1.4 Elect Director Leslie S. Heisz For For Management

1.5 Elect Director Robert A. Mathewson For For Management

1.6 Elect Director Thomas J. Matthews For For Management

1.7 Elect Director Robert Miller For Withhold Management

1.8 Elect Director Frederick B. Rentschler For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

INTERNATIONAL RECTIFIER CORP.

Ticker: IRF Security ID: 460254105

Meeting Date: NOV 22, 2004 Meeting Type: Annual

Record Date: SEP 22, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Eric Lidow For For Management

1.2 Elect Director Jack O. Vance For For Management

2 Approve Option Exchange Program For For Management

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

INTERNATIONAL STEEL GROUP, INC

Ticker: ISG Security ID: 460377104

Meeting Date: APR 12, 2005 Meeting Type: Special

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

INTERSIL CORPORATION

Ticker: ISIL Security ID: 46069S109

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard M. Beyer For For Management

1.2 Elect Director Dr. Robert W. Conn For For Management

1.3 Elect Director James V. Diller For For Management

1.4 Elect Director Gary E. Gist For For Management

1.5 Elect Director Jan Peeters For For Management

1.6 Elect Director Robert N. Pokelwaldt For For Management

1.7 Elect Director James A. Urry For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Articles of Incorporation For For Management

--------------------------------------------------------------------------------

INTUIT INC.

Ticker: INTU Security ID: 461202103

Meeting Date: DEC 9, 2004 Meeting Type: Annual

Record Date: OCT 11, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen M. Bennett For For Management

1.2 Elect Director Christopher W. Brody For For Management

1.3 Elect Director William V. Campbell For For Management

1.4 Elect Director Scott D. Cook For For Management

1.5 Elect Director L. John Doerr For For Management

1.6 Elect Director Donna L. Dubinsky For For Management

1.7 Elect Director Michael R. Hallman For For Management

1.8 Elect Director Dennis D. Powell For For Management

1.9 Elect Director Stratton D. Sclavos For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

INVESTORS FINANCIAL SERVICES CORP.

Ticker: IFIN Security ID: 461915100

Meeting Date: APR 14, 2005 Meeting Type: Annual

Record Date: FEB 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Phyllis S. Swersky For For Management

1.2 Elect Director Edward F. Hines, Jr. For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

INVITROGEN CORP.

Ticker: IVGN Security ID: 46185R100

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Balakrishnan S. Iyer For For Management

1.2 Elect Director Ronald A. Matricaria For For Management

1.3 Elect Director W. Ann Reynolds, Ph.D. For For Management

1.4 Elect Director Jay M. Short, Ph.D. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

IRON MOUNTAIN INC.

Ticker: IRM Security ID: 462846106

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Clarke H. Bailey For For Management

1.2 Elect Director Constantin R. Boden For For Management

1.3 Elect Director Kent P. Dauten For For Management

1.4 Elect Director B. Thomas Golisano For Withhold Management

1.5 Elect Director John F. Kenny, Jr. For For Management

1.6 Elect Director Arthur D. Little For For Management

1.7 Elect Director C. Richard Reese For For Management

1.8 Elect Director Vincent J. Ryan For For Management

2 Approve Merger Agreement For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ITT EDUCATIONAL SERVICES, INC.

Ticker: ESI Security ID: 45068B109

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John E. Dean For For Management

1.2 Elect Director James D. Fowler, Jr. For For Management

1.3 Elect Director Vin Weber For For Management

2 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

ITT INDUSTRIES, INC.

Ticker: ITT Security ID: 450911102

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steven R. Loranger For For Management

1.2 Elect Director Curtis J. Crawford For For Management

1.3 Elect Director Christina A. Gold For For Management

1.4 Elect Director Ralph F. Hake For For Management

1.5 Elect Director John J. Hamre For For Management

1.6 Elect Director Raymond W. LeBoeuf For For Management

1.7 Elect Director Frank T. MacInnis For For Management

1.8 Elect Director Linda S. Sanford For For Management

1.9 Elect Director Markos I. Tambakeras For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

IVAX CORP.

Ticker: IVX Security ID: 465823102

Meeting Date: JUL 15, 2004 Meeting Type: Annual

Record Date: MAY 24, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Betty G. Amos For For Management

1.2 Elect Director Mark Andrews For For Management

1.3 Elect Director Ernst Biekert, Ph.D. For For Management

1.4 Elect Director Paul L. Cejas For For Management

1.5 Elect Director Jack Fishman, Ph.D. For Withhold Management

1.6 Elect Director Neil Flanzraich For For Management

1.7 Elect Director Phillip Frost, M.D. For For Management

1.8 Elect Director Bruce W. Greer For For Management

1.9 Elect Director Jane Hsiao, Ph.D. For For Management

1.10 Elect Director David A. Lieberman For For Management

1.11 Elect Director Richard C. Pfenniger, Jr. For Withhold Management

1.12 Elect Director Bertram Pitt, M.D. For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

J. B. HUNT TRANSPORT SERVICES, INC.

Ticker: JBHT Security ID: 445658107

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: JAN 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Johnelle D. Hunt For For Management

1.2 Elect Director Kirk Thompson For For Management

1.3 Elect Director Leland E. Tollett For For Management

1.4 Elect Director John A. White For For Management

1.5 Elect Director Coleman H. Peterson For For Management

2 Increase Authorized Common Stock For Against Management

3 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

JABIL CIRCUIT, INC.

Ticker: JBL Security ID: 466313103

Meeting Date: JAN 20, 2005 Meeting Type: Annual

Record Date: NOV 22, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William D. Morean For Withhold Management

1.2 Elect Director Thomas A. Sansone For Withhold Management

1.3 Elect Director Timothy L. Main For Withhold Management

1.4 Elect Director Lawrence J. Murphy For Withhold Management

1.5 Elect Director Mel S. Lavitt For Withhold Management

1.6 Elect Director Steven A. Raymund For Withhold Management

1.7 Elect Director Frank A. Newman For Withhold Management

1.8 Elect Director Laurence S. Grafstein For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

JACK HENRY & ASSOCIATES, INC.

Ticker: JKHY Security ID: 426281101

Meeting Date: OCT 26, 2004 Meeting Type: Annual

Record Date: SEP 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Henry For For Management

1.2 Elect Director J. Hall For For Management

1.3 Elect Director M. Henry For For Management

1.4 Elect Director J. Ellis For For Management

1.5 Elect Director B. George For For Management

1.6 Elect Director J. Maliekel For For Management

1.7 Elect Director C. Curry For For Management

--------------------------------------------------------------------------------

JACOBS ENGINEERING GROUP INC.

Ticker: JEC Security ID: 469814107

Meeting Date: FEB 8, 2005 Meeting Type: Annual

Record Date: JAN 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dr. Dale R. Laurance For For Management

1.2 Elect Director Linda Fayne Levinson For For Management

1.3 Elect Director Craig L. Martin For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

JDS UNIPHASE CORP.

Ticker: JDSU Security ID: 46612J101

Meeting Date: NOV 16, 2004 Meeting Type: Annual

Record Date: SEP 15, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bruce D. Day For For Management

1.2 Elect Director Martin A. Kaplan For For Management

1.3 Elect Director Kevin J. Kennedy, Ph.D. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

JETBLUE AIRWAYS CORP

Ticker: JBLU Security ID: 477143101

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: APR 5, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael Lazarus For For Management

1.2 Elect Director David Neeleman For For Management

1.3 Elect Director Frank Sica For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

JOHN WILEY & SONS, INC.

Ticker: JW.A Security ID: 968223206

Meeting Date: SEP 15, 2004 Meeting Type: Annual

Record Date: JUL 19, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Larry Franklin For For Management

1.2 Elect Director Henry A. Mckinnell For For Management

1.3 Elect Director John L. Marion, Jr. For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Approve Executive Incentive Bonus Plan For For Management

5 Approve Outside Director Stock Options in For For Management

Lieu of Cash

--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker: JNJ Security ID: 478160104

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mary Sue Coleman For For Management

1.2 Elect Director James G. Cullen For For Management

1.3 Elect Director Robert J. Darretta For For Management

1.4 Elect Director Michael M. E. Johns For For Management

1.5 Elect Director Ann Dibble Jordan For For Management

1.6 Elect Director Arnold G. Langbo For For Management

1.7 Elect Director Susan L. Lindquist For For Management

1.8 Elect Director Leo F. Mullin For For Management

1.9 Elect Director Christine A. Poon For For Management

1.10 Elect Director Steven S. Reinemund For For Management

1.11 Elect Director David Satcher For For Management

1.12 Elect Director William C. Weldon For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

JOHNSON CONTROLS, INC.

Ticker: JCI Security ID: 478366107

Meeting Date: JAN 26, 2005 Meeting Type: Annual

Record Date: NOV 18, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Natalie A. Black For For Management

1.2 Elect Director Robert A. Cornog For For Management

1.3 Elect Director William H. Lacy For For Management

1.4 Elect Director Stephen A. Roell For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

JUNIPER NETWORKS, INC.

Ticker: JNPR Security ID: 48203R104

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William R. Hearst III For For Management

1.2 Elect Director Kenneth Goldman For For Management

1.3 Elect Director Frank Marshall For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

KB HOME

Ticker: KBH Security ID: 48666K109

Meeting Date: APR 7, 2005 Meeting Type: Annual

Record Date: FEB 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James A. Johnson For For Management

1.2 Elect Director J. Terrence Lanni For For Management

1.3 Elect Director Barry Munitz For For Management

2 Increase Authorized Common Stock For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

KELLOGG CO.

Ticker: K Security ID: 487836108

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Claudio X. Gonzalez For Withhold Management

1.2 Elect Director A. D. David Mackay For For Management

1.3 Elect Director William C. Richardson For For Management

1.4 Elect Director John L. Zabriskie For For Management

2 Ratify Auditors For For Management

3 Report on Genetically Modified Organisms Against Against Shareholder

(GMO)

4 Employ Financial Advisor to Explore Against Against Shareholder

Alternatives to Maximize Value

--------------------------------------------------------------------------------

KIMBERLY-CLARK CORP.

Ticker: KMB Security ID: 494368103

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. Bergstrom For For Management

1.2 Elect Director Robert W. Decherd For For Management

1.3 Elect Director G. Craig Sullivan For For Management

2 Ratify Auditors For For Management

3 Adopt ILO Based Code of Conduct Against Against Shareholder

--------------------------------------------------------------------------------

KINDER MORGAN, INC.

Ticker: KMI Security ID: 49455P101

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael C. Morgan For For Management

1.2 Elect Director Stewart A. Bliss For For Management

1.3 Elect Director Edward Randall, III For For Management

2 Increase Authorized Common Stock For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Approve Non-Employee Director Omnibus For For Management

Stock Plan

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

KINETIC CONCEPTS, INC.

Ticker: KCI Security ID: 49460W208

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: APR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Leininger, M.D. For For Management

1.2 Elect Director Dennert O. Ware For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

KLA-TENCOR CORP.

Ticker: KLAC Security ID: 482480100

Meeting Date: OCT 18, 2004 Meeting Type: Annual

Record Date: AUG 23, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward W. Barnholt For For Management

1.2 Elect Director Stephen P. Kaufman For For Management

1.3 Elect Director Kenneth L. Schroeder For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

KNIGHT-RIDDER, INC.

Ticker: KRI Security ID: 499040103

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark A. Ernst For For Management

1.2 Elect Director Vasant Prabhu For For Management

1.3 Elect Director P. Anthony Ridder For For Management

1.4 Elect Director John E. Warnock For For Management

2 Ratify Auditors For For Management

3 Amend Executive Incentive Bonus Plan For For Management

4 Approve Omnibus Stock Plan For For Management

5 Amend Omnibus Stock Plan For For Management

6 Separate Chairman and CEO Positions Against For Shareholder

--------------------------------------------------------------------------------

KOHL'S CORP.

Ticker: KSS Security ID: 500255104

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James D. Ericson For For Management

1.2 Elect Director William S. Kellogg For For Management

1.3 Elect Director Arlene Meier For For Management

1.4 Elect Director R. Elton White For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

4 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

--------------------------------------------------------------------------------

L-3 COMMUNICATIONS HOLDINGS, INC.

Ticker: LLL Security ID: 502424104

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank C. Lanza For For Management

1.2 Elect Director John M. Shalikashvili For For Management

1.3 Elect Director John White For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LA-Z-BOY INC.

Ticker: LZB Security ID: 505336107

Meeting Date: AUG 10, 2004 Meeting Type: Annual

Record Date: JUN 23, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David K. Hehl For For Management

1.2 Elect Director Rocque E. Lipford For Withhold Management

1.3 Elect Director Mel R. Martinez For For Management

1.4 Elect Director Jack L. Thompson For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker: LH Security ID: 50540R409

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas P. Mac Mahon For For Management

1.2 Elect Director Jean-Luc Belingard For For Management

1.3 Elect Director Wendy E. Lane For For Management

1.4 Elect Director Robert E. Mittelstaedt, For For Management

Jr.

1.5 Elect Director Arthur H. Rubenstein, For For Management

MBBCh

1.6 Elect Director Andrew G. Wallace, M.D. For For Management

1.7 Elect Director M. Keith Weikel, Ph.D. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LAM RESEARCH CORP.

Ticker: LRCX Security ID: 512807108

Meeting Date: NOV 4, 2004 Meeting Type: Annual

Record Date: SEP 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James W. Bagley For Withhold Management

1.2 Elect Director David G. Arscott For Withhold Management

1.3 Elect Director Robert M. Berdahl For Withhold Management

1.4 Elect Director Richard J. Elkus, Jr. For Withhold Management

1.5 Elect Director Jack R. Harris For Withhold Management

1.6 Elect Director Grant M. Inman For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LAMAR ADVERTISING COMPANY

Ticker: LAMR Security ID: 512815101

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 6, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Anna Reilly Cullinan For For Management

1.2 Elect Director John Maxwell Hamilton For For Management

1.3 Elect Director Robert M. Jelenic For For Management

1.4 Elect Director Stephen P. Mumblow For For Management

1.5 Elect Director Thomas V. Reifenheiser For For Management

1.6 Elect Director Kevin P. Reilly, Jr. For For Management

1.7 Elect Director Wendell Reilly For For Management

--------------------------------------------------------------------------------

LAS VEGAS SANDS CORP

Ticker: LVS Security ID: 517834107

Meeting Date: JUN 9, 2005 Meeting Type: Annual

Record Date: APR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles D. Forman For Withhold Management

1.2 Elect Director Irwin A. Siegel For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LAUREATE EDUCATION INC.

Ticker: LAUR Security ID: 518613104

Meeting Date: JUN 21, 2005 Meeting Type: Annual

Record Date: APR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R.C. Hoehn-Saric For For Management

1.2 Elect Director John A. Miller For For Management

1.3 Elect Director David A. Wilson For For Management

1.4 Elect Director Isabel Aguilera For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LEGG MASON, INC.

Ticker: LM Security ID: 524901105

Meeting Date: JUL 20, 2004 Meeting Type: Annual

Record Date: MAY 21, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Harold L. Adams For Withhold Management

1.2 Elect Director James W. Brinkley For For Management

1.3 Elect Director Raymond A. Mason For For Management

1.4 Elect Director Margaret Milner For For Management

Richardson

1.5 Elect Director Kurt L. Schmoke For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Non-Employee Director Stock Option For For Management

Plan

--------------------------------------------------------------------------------

LEGGETT & PLATT, INC.

Ticker: LEG Security ID: 524660107

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Raymond F. Bentele For For Management

1.2 Elect Director Ralph W. Clark For For Management

1.3 Elect Director Harry M. Cornell, Jr. For For Management

1.4 Elect Director Robert Ted Enloe, III For For Management

1.5 Elect Director Richard T. Fisher For For Management

1.6 Elect Director Karl G. Glassman For For Management

1.7 Elect Director David S. Haffner For For Management

1.8 Elect Director Joseph W. McClanathan For For Management

1.9 Elect Director Judy C. Odom For For Management

1.10 Elect Director Maurice E. Purnell, Jr. For For Management

1.11 Elect Director Felix E. Wright For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

LENNAR CORP.

Ticker: LEN Security ID: 526057104

Meeting Date: MAR 29, 2005 Meeting Type: Annual

Record Date: FEB 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stuart A. Miller For For Management

1.2 Elect Director Steven J. Saiontz For For Management

1.3 Elect Director Robert J. Strudler For For Management

2 Report on Greenhouse Gas Emissions Against Against Shareholder

--------------------------------------------------------------------------------

LEVEL 3 COMMUNICATIONS, INC.

Ticker: LVLT Security ID: 52729N100

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 30, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James O. Ellis, Jr. For For Management

1.2 Elect Director Richard R. Jaros For For Management

1.3 Elect Director Albert C. Yates For For Management

2 Approve Reverse Stock Split For For Management

3 Amend Articles For For Management

--------------------------------------------------------------------------------

LEXMARK INTERNATIONAL, INC.

Ticker: LXK Security ID: 529771107

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director B. Charles Ames For For Management

1.2 Elect Director Ralph E. Gomory For For Management

1.3 Elect Director Marvin L. Mann For Withhold Management

1.4 Elect Director Teresa Beck For For Management

2 Approve Non-Employee Director Omnibus For For Management

Stock Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LIBERTY GLOBAL INC.

Ticker: LBTYA Security ID: 530719103

Meeting Date: JUN 14, 2005 Meeting Type: Annual

Record Date: MAY 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2.1 Elect Directors David E. Rapley For For Management

2.2 Elect Directors Larry E. Romrell For For Management

3 Approve Omnibus Stock Plan For Against Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LIBERTY MEDIA CORP.

Ticker: L Security ID: 530718105

Meeting Date: JUN 8, 2005 Meeting Type: Annual

Record Date: APR 26, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David E. Rapley For For Management

1.2 Elect Director Larry E. Romrell For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LIMITED BRANDS

Ticker: LTD Security ID: 532716107

Meeting Date: MAY 16, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donna A. James For For Management

1.2 Elect Director Leonard A. Schlesinger For For Management

1.3 Elect Director Jeffrey B. Swartz For For Management

1.4 Elect Director Raymond Zimmerman For For Management

--------------------------------------------------------------------------------

LINCARE HOLDINGS, INC.

Ticker: LNCR Security ID: 532791100

Meeting Date: MAY 9, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John P. Byrnes For For Management

1.2 Elect Director Stuart H. Altman, Ph.D. For For Management

1.3 Elect Director Chester B. Black For For Management

1.4 Elect Director Frank D. Byrne, M.D. For For Management

1.5 Elect Director Frank T. Cary For For Management

1.6 Elect Director William F. Miller, III For For Management

--------------------------------------------------------------------------------

LINEAR TECHNOLOGY CORP.

Ticker: LLTC Security ID: 535678106

Meeting Date: NOV 3, 2004 Meeting Type: Annual

Record Date: SEP 8, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert H. Swanson, Jr. For For Management

1.2 Elect Director David S. Lee For For Management

1.3 Elect Director Leo T. McCarthy For For Management

1.4 Elect Director Richard M. Moley For For Management

1.5 Elect Director Thomas S. Volpe For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LOWE'S COMPANIES, INC.

Ticker: LOW Security ID: 548661107

Meeting Date: MAY 27, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert A. Ingram For For Management

1.2 Elect Director Richard K. Lochridge For For Management

1.3 Elect Director Robert L. Johnson For For Management

2 Amend Non-Employee Director Stock Option For For Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LSI LOGIC CORP.

Ticker: LSI Security ID: 502161102

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Wilfred J. Corrigan For For Management

1.2 Elect Director James H. Keyes For For Management

1.3 Elect Director Malcolm R. Currie For For Management

1.4 Elect Director T.Z. Chu For For Management

1.5 Elect Director R. Douglas Norby For For Management

1.6 Elect Director Matthew J. O'Rourke For For Management

1.7 Elect Director Gregorio Reyes For For Management

1.8 Elect Director Larry W. Sonsini For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

M.D.C. HOLDINGS, INC.

Ticker: MDC Security ID: 552676108

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gilbert Goldstein For For Management

1.2 Elect Director William B. Kemper For For Management

--------------------------------------------------------------------------------

MACROMEDIA, INC.

Ticker: MACR Security ID: 556100105

Meeting Date: JUL 26, 2004 Meeting Type: Annual

Record Date: JUN 9, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert K. Burgess For For Management

1.2 Elect Director John (Ian) Giffen For Withhold Management

1.3 Elect Director Steven Gomo For For Management

1.4 Elect Director William H. Harris, Jr. For For Management

1.5 Elect Director Donald L. Lucas For For Management

1.6 Elect Director Timothy O'Reilly For For Management

1.7 Elect Director William B. Welty For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MACROMEDIA, INC.

Ticker: MACR Security ID: 556100105

Meeting Date: NOV 10, 2004 Meeting Type: Special

Record Date: OCT 4, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

MANDALAY RESORT GROUP

Ticker: MBG Security ID: 562567107

Meeting Date: DEC 10, 2004 Meeting Type: Annual

Record Date: NOV 5, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For Against Management

3.1 Elect Director William E. Bannen, M.D. For For Management

3.2 Elect Director Jeffrey D. Benjamin For For Management

3.3 Elect Director Rose McKinney-James For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MANDALAY RESORT GROUP

Ticker: MBG Security ID: 562567107

Meeting Date: JUL 6, 2004 Meeting Type: Annual

Record Date: MAY 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William E. Bannen, M.D. For For Management

1.2 Elect Director Jeffrey D. Benjamin For For Management

1.3 Elect Director Rose Mckinney-James For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MANOR CARE, INC.

Ticker: HCR Security ID: 564055101

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mary Taylor Behrens For For Management

1.2 Elect Director Joseph F. Damico For For Management

1.3 Elect Director John T. Schwieters For For Management

1.4 Elect Director Gail R. Wilensky For For Management

2 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

MANPOWER INC.

Ticker: MAN Security ID: 56418H100

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Thomas Bouchard For For Management

1.2 Elect Director Rozanne L. Ridgway For For Management

1.3 Elect Director Edward J. Zore For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

MARKEL CORP.

Ticker: MKL Security ID: 570535104

Meeting Date: MAY 23, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Alfred Broaddus, Jr. For For Management

1.2 Elect Director Douglas C. Eby For For Management

1.3 Elect Director Leslie A. Grandis For Withhold Management

1.4 Elect Director Stewart M. Kasen For Withhold Management

1.5 Elect Director Alan I. Kirshner For Withhold Management

1.6 Elect Director Anthony F. Markel For Withhold Management

1.7 Elect Director Steven A. Markel For Withhold Management

1.8 Elect Director Jay M. Weinberg For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

MARRIOTT INTERNATIONAL INC. (NEW)

Ticker: MAR Security ID: 571903202

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J.W. Marriott, Jr. For For Management

1.2 Elect Director Debra L. Lee For For Management

1.3 Elect Director George Munoz For For Management

1.4 Elect Director William J. Shaw For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

4 Declassify the Board of Directors Against For Shareholder

5 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

MARSH & MCLENNAN COMPANIES, INC.

Ticker: MMC Security ID: 571748102

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael G. Cherkasky For For Management

1.2 Elect Director Stephen R. Hardis For Withhold Management

1.3 Elect Director The Rt. Hon. Lord Lang of For For Management

Monkton, DL

1.4 Elect Director Morton O. Schapiro For For Management

1.5 Elect Director Adele Simmons For For Management

2 Ratify Auditors For For Management

3 Approve Option Exchange Program For For Management

4 Limit Executive Compensation Against Against Shareholder

5 Request That the Board of Directors Adopt Against For Shareholder

an Executive Compensation Policy That All

Future Stock Option Grants to Senior

Executives Shall be Performance-Based

6 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

MARTEK BIOSCIENCES CORP.

Ticker: MATK Security ID: 572901106

Meeting Date: MAR 17, 2005 Meeting Type: Annual

Record Date: JAN 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Henry Linsert, Jr. For For Management

1.2 Elect Director Sandra Panem, Ph.D. For For Management

2 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

MARVEL ENTERPRISES, INC.

Ticker: MVL Security ID: 57383M108

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sid Ganis For For Management

1.2 Elect Director James F. Halpin For For Management

2 Approve Omnibus Stock Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MATTEL, INC.

Ticker: MAT Security ID: 577081102

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Eugene P. Beard For For Management

1.2 Elect Director Michael J. Dolan For For Management

1.3 Elect Director Robert A. Eckert For For Management

1.4 Elect Director Tully M. Friedman For For Management

1.5 Elect Director Dr. Andrea L. Rich For For Management

1.6 Elect Director Ronald L. Sargent For Withhold Management

1.7 Elect Director Christopher A. Sinclair For For Management

1.8 Elect Director G. Craig Sullivan For For Management

1.9 Elect Director John L. Vogelstein For For Management

1.10 Elect Director Kathy Brittain White For For Management

2 Ratify Auditor For For Management

3 Approve Omnibus Stock Plan For For Management

4 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

5 Workplace Code of Conduct Against Against Shareholder

--------------------------------------------------------------------------------

MAXIM INTEGRATED PRODUCTS, INC.

Ticker: MXIM Security ID: 57772K101

Meeting Date: NOV 18, 2004 Meeting Type: Annual

Record Date: SEP 27, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Bergman For Withhold Management

1.2 Elect Director John F. Gifford For Withhold Management

1.3 Elect Director B. Kipling Hagopian For For Management

1.4 Elect Director M.D. Sampels For Withhold Management

1.5 Elect Director A.R. Frank Wazzan For For Management

2 Amend Employee Stock Purchase Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MAXIM INTEGRATED PRODUCTS, INC.

Ticker: MXIM Security ID: 57772K101

Meeting Date: SEP 17, 2004 Meeting Type: Special

Record Date: JUL 21, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

MAXTOR CORP.

Ticker: MXO Security ID: 577729205

Meeting Date: MAY 13, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dr. C.S. Park For For Management

1.2 Elect Director Charles F. Christ For For Management

1.3 Elect Director Gregory E. Myers For For Management

2 Approve Omnibus Stock Plan For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MAYTAG CORP.

Ticker: MYG Security ID: 578592107

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barbara R. Allen For Withhold Management

1.2 Elect Director Howard L. Clark, Jr. For Withhold Management

1.3 Elect Director Lester Crown For Withhold Management

1.4 Elect Director William T. Kerr For Withhold Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Declassify the Board of Directors Against For Shareholder

5 Submit Shareholder Rights Plan (Poison Against For Shareholder

Pill) to Shareholder Vote

6 Report on Outsourcing Against Against Shareholder

7 Adopt ILO-based Code of Conduct Against For Shareholder

--------------------------------------------------------------------------------

MBNA CORP.

Ticker: KRB Security ID: 55262L100

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: FEB 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James H. Berick For Withhold Management

1.2 Elect Director Mary M. Boies For For Management

1.3 Elect Director Benjamin R. Civiletti For Withhold Management

1.4 Elect Director Bruce L. Hammonds For Withhold Management

1.5 Elect Director William L. Jews For Withhold Management

1.6 Elect Director Randolph D. Lerner For Withhold Management

1.7 Elect Director Stuart L. Markowitz, M.D. For Withhold Management

1.8 Elect Director William B. Milstead For Withhold Management

1.9 Elect Director Thomas G. Murdough, Jr. For For Management

1.10 Elect Director Laura S. Unger For For Management

2 Ratify Auditors For For Management

3 Expense Stock Options Against For Shareholder

4 Performance- Based/Indexed Options Against For Shareholder

--------------------------------------------------------------------------------

MCAFEE INC.

Ticker: MFE Security ID: 579064106

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mr. Robert Bucknam For For Management

1.2 Elect Director Ms. Liane Wilson For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MCGRAW-HILL COMPANIES, INC., THE

Ticker: MHP Security ID: 580645109

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sir Winfried Bischoff For Withhold Management

1.2 Elect Director Douglas N. Daft For Withhold Management

1.3 Elect Director Linda Koch Lorimer For Withhold Management

1.4 Elect Director Harold McGraw III For Withhold Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Increase Authorized Common Stock For For Management

4 Ratify Auditors For For Management

5 Submit Shareholder Rights Plan (Poison Against For Shareholder

Pill) to Shareholder Vote

--------------------------------------------------------------------------------

MCKESSON CORP.

Ticker: MCK Security ID: 58155Q103

Meeting Date: JUL 28, 2004 Meeting Type: Annual

Record Date: JUN 1, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John H. Hammergren For For Management

1.2 Elect Director Robert W. Matschullat For For Management

1.3 Elect Director M. Christine Jacobs For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MEDCO HEALTH SOLUTIONS INC

Ticker: MHS Security ID: 58405U102

Meeting Date: MAY 31, 2005 Meeting Type: Annual

Record Date: APR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John L. Cassis For For Management

1.2 Elect Director Michael Goldstein For For Management

1.3 Elect Director Blenda J. Wilson For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Approve Qualified Employee Stock Purchase For For Management

Plan

5 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

MEDIA GENERAL, INC.

Ticker: MEG Security ID: 584404107

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles A. Davis For For Management

1.2 Elect Director C. Boyden Gray For For Management

1.3 Elect Director Walter E. Williams For For Management

--------------------------------------------------------------------------------

MEDICIS PHARMACEUTICAL CORP.

Ticker: MRX Security ID: 584690309

Meeting Date: NOV 17, 2004 Meeting Type: Annual

Record Date: OCT 8, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jonah Shacknai For For Management

1.2 Elect Director Michael A. Pietrangelo For For Management

1.3 Elect Director Lottie H. Shackelford For For Management

2 Approve Stock Option Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MEDIMMUNE, INC.

Ticker: MEDI Security ID: 584699102

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Wayne T. Hockmeyer, Ph.D. For For Management

1.2 Elect Director David M. Mott For For Management

1.3 Elect Director David Baltimore, Ph.D. For For Management

1.4 Elect Director M. James Barrett, Ph.D. For For Management

1.5 Elect Director James H. Cavanaugh, Ph.D. For For Management

1.6 Elect Director Barbara Hackman Franklin For For Management

1.7 Elect Director Gordon S. Macklin For For Management

1.8 Elect Director George M. Miline, Jr., For For Management

Ph.D.

1.9 Elect Director Elizabeth H.S. Wyatt For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MEDTRONIC, INC.

Ticker: MDT Security ID: 585055106

Meeting Date: AUG 26, 2004 Meeting Type: Annual

Record Date: JUL 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William R. Brody, M.D., For For Management

Ph.D.

1.2 Elect Director Arthur D. Collins, Jr. For For Management

1.3 Elect Director Antonio M. Gotto, Jr., For For Management

M.D., D. Phil.

2 Ratify Auditors For For Management

3 Charitable Contributions Against Against Shareholder

--------------------------------------------------------------------------------

MELLON FINANCIAL CORP.

Ticker: MEL Security ID: 58551A108

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ruth E. Bruch For For Management

1.2 Elect Director Steven G. Elliott For For Management

1.3 Elect Director Edmund F. Kelly For For Management

1.4 Elect Director Robert Mehrabian For For Management

1.5 Elect Director Wesley W. Von Schack For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MEMC ELECTRONIC MATERIALS, INC.

Ticker: WFR Security ID: 552715104

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Nabeel Gareeb For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker: MRK Security ID: 589331107

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Rochelle B. Lazarus For For Management

1.2 Elect Director William G. Bowen For For Management

1.3 Elect Director Raymond V. Gilmartin For For Management

1.4 Elect Director Thomas E. Shenk For For Management

1.5 Elect Director Anne M. Tatlock For For Management

1.6 Elect Director Samuel O. Thier For For Management

1.7 Elect Director Wendell P. Weeks For For Management

1.8 Elect Director Peter C. Wendell For For Management

2 Ratify Auditors For For Management

3 Prohibit Awards to Executives Against Against Shareholder

4 Limit Executive Compensation Against Against Shareholder

5 Eliminate Animal Testing Against Against Shareholder

6 Separate Chairman and CEO Positions Against For Shareholder

7 Report on Product Availability in Canada Against For Shareholder

8 Report on Political Contributions Against Against Shareholder

9 Report on Operational Impact of HIV/AIDS, Against Against Shareholder

TB, and Malaria Pandemic

--------------------------------------------------------------------------------

MERCURY INTERACTIVE CORP.

Ticker: MERQ Security ID: 589405109

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Amnon Landan For For Management

1.2 Elect Director Brad Boston For For Management

1.3 Elect Director Igal Kohavi For For Management

1.4 Elect Director Clyde Ostler For For Management

1.5 Elect Director Yair Shamir For For Management

1.6 Elect Director Giora Yaron For For Management

1.7 Elect Director Anthony Zingale For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MEREDITH CORP.

Ticker: MDP Security ID: 589433101

Meeting Date: NOV 8, 2004 Meeting Type: Annual

Record Date: SEP 9, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mary Sue Coleman For For Management

1.2 Elect Director D Mell Meredith Frazier For Withhold Management

1.3 Elect Director Joel W. Johnson For For Management

1.4 Elect Director Stephen M. Lacy For For Management

2 Approve Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

METRO-GOLDWYN-MAYER INC.

Ticker: MGM.2 Security ID: 591610100

Meeting Date: DEC 17, 2004 Meeting Type: Special

Record Date: NOV 5, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

--------------------------------------------------------------------------------

METTLER-TOLEDO INTERNATIONAL INC.

Ticker: MTD Security ID: 592688105

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert F. Spoerry For For Management

1.2 Elect Director Francis A. Contino For For Management

1.3 Elect Director John T. Dickson For For Management

1.4 Elect Director Philip H. Geier For For Management

1.5 Elect Director John D. Macomber For For Management

1.6 Elect Director Hans Ulrich Maerki For For Management

1.7 Elect Director George M. Milne, Jr. For For Management

1.8 Elect Director Thomas P. Salice For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MGI PHARMA, INC.

Ticker: MOGN Security ID: 552880106

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Andrew J. Ferrara For For Management

1.2 Elect Director Edward W. Mehrer For For Management

1.3 Elect Director Hugh E. Miller For For Management

1.4 Elect Director Leon O. Moulder, Jr. For For Management

1.5 Elect Director David B. Sharrock For For Management

1.6 Elect Director Waneta C. Tuttle, Ph.D. For For Management

1.7 Elect Director Arthur L. Weaver, M.D. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MGM MIRAGE

Ticker: MGM Security ID: 552953101

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James D. Aljian For Withhold Management

1.2 Elect Director Robert H. Baldwin For Withhold Management

1.3 Elect Director Terry N. Christensen For Withhold Management

1.4 Elect Director Willie D. Davis For Withhold Management

1.5 Elect Director Alexander M. Haig, Jr. For Withhold Management

1.6 Elect Director Alexis M. Herman For For Management

1.7 Elect Director Roland Hernandez For For Management

1.8 Elect Director Gary N. Jacobs For Withhold Management

1.9 Elect Director Kirk Kerkorian For Withhold Management

1.10 Elect Director J. Terrence Lanni For Withhold Management

1.11 Elect Director George J. Mason For For Management

1.12 Elect Director James J. Murren For Withhold Management

1.13 Elect Director Ronald M. Popeil For For Management

1.14 Elect Director John T. Redmond For Withhold Management

1.15 Elect Director Daniel M. Wade For Withhold Management

1.16 Elect Director Melvin B. Wolzinger For For Management

1.17 Elect Director Alex Yemenidjian For For Management

2 Increase Authorized Common Stock For For Management

3 Approve Omnibus Stock Plan For Against Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MICHAELS STORES, INC.

Ticker: MIK Security ID: 594087108

Meeting Date: JUN 16, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles J. Wyly, Jr. For For Management

1.2 Elect Director Sam Wyly For For Management

1.3 Elect Director Richard E. Hanlon For For Management

1.4 Elect Director Richard C. Marcus For For Management

1.5 Elect Director Liz Minyard For For Management

1.6 Elect Director Cece Smith For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

MICROCHIP TECHNOLOGY, INC.

Ticker: MCHP Security ID: 595017104

Meeting Date: AUG 20, 2004 Meeting Type: Annual

Record Date: JUN 25, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steve Sanghi For For Management

1.2 Elect Director Albert J. Hugo-Martinez For For Management

1.3 Elect Director L.B. Day For For Management

1.4 Elect Director Matthew W. Chapman For For Management

1.5 Elect Director Wade F. Meyercord For For Management

2 Amend Employee Stock Purchase Plan For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

MICRON TECHNOLOGY, INC.

Ticker: MU Security ID: 595112103

Meeting Date: NOV 18, 2004 Meeting Type: Annual

Record Date: SEP 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steven R. Appleton For For Management

1.2 Elect Director James W. Bagley For For Management

1.3 Elect Director Ronald C. Foster For For Management

1.4 Elect Director Robert A. Lothrop For For Management

1.5 Elect Director Thomas T. Nicholson For For Management

1.6 Elect Director Gordon C. Smith For For Management

1.7 Elect Director William P. Weber For For Management

2 Amend Employee Stock Purchase Plan For For Management

3 Approve Omnibus Stock Plan For For Management

4 Approve Executive Incentive Bonus Plan For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MICROSOFT CORP.

Ticker: MSFT Security ID: 594918104

Meeting Date: NOV 9, 2004 Meeting Type: Annual

Record Date: SEP 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William H. Gates III For For Management

1.2 Elect Director Steven A. Ballmer For For Management

1.3 Elect Director James I. Cash Jr., Ph.D. For For Management

1.4 Elect Director Raymond V. Gilmartin For For Management

1.5 Elect Director Ann McLaughlin Korologos For For Management

1.6 Elect Director David F. Marquardt For For Management

1.7 Elect Director Charles H. Noski For For Management

1.8 Elect Director Dr. Helmut Panke For For Management

1.9 Elect Director Jon A. Shirley For For Management

2 Amend Bundled Compensation Plans For For Management

3 Amend Bundled Compensation Plans For For Management

4 Amend Stock Option Plan For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MILLENNIUM PHARMACEUTICALS, INC.

Ticker: MLNM Security ID: 599902103

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark J. Levin For Withhold Management

1.2 Elect Director A. Grant Heidrich, III For For Management

1.3 Elect Director Kenneth E. Weg For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MILLIPORE CORP.

Ticker: MIL Security ID: 601073109

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Melvin D. Booth For For Management

1.2 Elect Director Maureen A. Hendricks For For Management

1.3 Elect Director Martin D. Madaus For For Management

2 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

MILLS CORPORATION, THE

Ticker: MLS Security ID: 601148109

Meeting Date: JUN 7, 2005 Meeting Type: Annual

Record Date: APR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Laurence C. Siegel For For Management

1.2 Elect Director Franz von Perfall For For Management

1.3 Elect Director Cristina L. Rose For For Management

1.4 Elect Director Colombe M. Nicholas For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MOHAWK INDUSTRIES, INC.

Ticker: MHK Security ID: 608190104

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. Fiedler For For Management

1.2 Elect Director Jeffrey S. Lorberbaum For For Management

1.3 Elect Director Robert N. Pokelwaldt For For Management

--------------------------------------------------------------------------------

MOLEX INCORPORATED

Ticker: MOLX Security ID: 608554101

Meeting Date: OCT 22, 2004 Meeting Type: Annual

Record Date: AUG 27, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frederick A. Krehbiel For Withhold Management

1.2 Elect Director Masahisa Naitoh For For Management

1.3 Elect Director Michael J. Birck For For Management

1.4 Elect Director Martin P. Slark For Withhold Management

2 Approve Employee Stock Purchase Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MONEYGRAM INTERNATIONAL, INC.

Ticker: MGI Security ID: 60935Y109

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 17, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Judith K. Hofer For For Management

1.2 Elect Director Robert C. Krueger For For Management

1.3 Elect Director Philip W. Milne For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MONSTER WORLDWIDE, INC.

Ticker: MNST Security ID: 611742107

Meeting Date: JUN 16, 2005 Meeting Type: Annual

Record Date: MAY 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Andrew J. McKelvey For For Management

1.2 Elect Director George R. Eisele For For Management

1.3 Elect Director John Gaulding For For Management

1.4 Elect Director Michael Kaufman For For Management

1.5 Elect Director Ronald J. Kramer For For Management

1.6 Elect Director David A. Stein For For Management

1.7 Elect Director John Swann For For Management

2 Amend Non-Employee Director Omnibus Stock For For Management

Plan

--------------------------------------------------------------------------------

MOODY'S CORPORATION

Ticker: MCO Security ID: 615369105

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert R. Glauber For For Management

1.2 Elect Director Connie Mack For For Management

1.3 Elect Director Nancy S. Newcomb For For Management

2 Increase Authorized Common Stock For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker: MWD Security ID: 617446448

Meeting Date: MAR 15, 2005 Meeting Type: Annual

Record Date: JAN 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John E. Jacob For For Management

1.2 Elect Director Charles F. Knight For For Management

1.3 Elect Director Miles L. Marsh For For Management

1.4 Elect Director Laura D'Andrea Tyson For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

MOTOROLA, INC.

Ticker: MOT Security ID: 620076109

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E. Zander For For Management

1.2 Elect Director H. L. Fuller For For Management

1.3 Elect Director J. Lewant For For Management

1.4 Elect Director W. Massey For For Management

1.5 Elect Director T. Meredith For For Management

1.6 Elect Director N. Negroponte For For Management

1.7 Elect Director I. Nooyi For For Management

1.8 Elect Director S. Scott III For For Management

1.9 Elect Director R. Sommer For For Management

1.10 Elect Director J. Stengel For For Management

1.11 Elect Director D. Warner III For For Management

1.12 Elect Director J. White For For Management

2 Limit Executive Compensation Against Against Shareholder

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

MSC INDUSTRIAL DIRECT CO., INC.

Ticker: MSM Security ID: 553530106

Meeting Date: JAN 4, 2005 Meeting Type: Annual

Record Date: NOV 26, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mitchell Jacobson For For Management

1.2 Elect Director David Sandler For For Management

1.3 Elect Director Charles Boehlke For For Management

1.4 Elect Director Roger Fradin For For Management

1.5 Elect Director Denis Kelly For For Management

1.6 Elect Director Raymond Langton For For Management

1.7 Elect Director Philip Peller For For Management

2 Amend Restricted Stock Plan For For Management

3 Amend Employee Stock Purchase Plan For For Management

4 Ratify Auditors For For Management

5 Other Business For Against Management

--------------------------------------------------------------------------------

MYLAN LABORATORIES INC.

Ticker: MYL Security ID: 628530107

Meeting Date: JUL 30, 2004 Meeting Type: Annual

Record Date: JUN 11, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Milan Puskar For For Management

1.2 Elect Director Robert J. Coury For For Management

1.3 Elect Director Wendy Cameron For For Management

1.4 Elect Director Laurence S. Delynn For Withhold Management

1.5 Elect Director Douglas J. Leech For Withhold Management

1.6 Elect Director Joseph C. Maroon, M.D. For For Management

1.7 Elect Director Rod Piatt For For Management

1.8 Elect Director Patricia A. Sunseri For For Management

1.9 Elect Director C.B. Todd For For Management

1.10 Elect Director R.L. Vanderveen, Ph.D. For For Management

1.11 Elect Director Stuart A. Williams, Esq For For Management

--------------------------------------------------------------------------------

NALCO HOLDING COMPANY

Ticker: NLC Security ID: 62985Q101

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dr. William H. Joyce For Withhold Management

1.2 Elect Director Mr. Douglas A. Pertz For For Management

1.3 Elect Director Mr. Daniel S. Sanders For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NATIONAL INSTRUMENTS CORP.

Ticker: NATI Security ID: 636518102

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey L. Kodosky For For Management

1.2 Elect Director Donald M. Carlton For For Management

2 Approve Restricted Stock Plan For For Management

--------------------------------------------------------------------------------

NATIONAL OILWELL VARCO INC.

Ticker: NOV Security ID: 637071101

Meeting Date: MAR 11, 2005 Meeting Type: Special

Record Date: FEB 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Approve Omnibus Stock Plan For For Management

3 Adjourn Meeting For Against Management

4 Other Business For Against Management

--------------------------------------------------------------------------------

NATIONAL SEMICONDUCTOR CORP.

Ticker: NSM Security ID: 637640103

Meeting Date: OCT 1, 2004 Meeting Type: Annual

Record Date: AUG 13, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Brian L. Halla For For Management

1.2 Elect Director Steven R. Appleton For For Management

1.3 Elect Director Gary P. Arnold For Withhold Management

1.4 Elect Director Richard J. Danzig For For Management

1.5 Elect Director Robert J. Frankenberg For For Management

1.6 Elect Director E. Floyd Kvamme For For Management

1.7 Elect Director Modesto A. Maidique For For Management

1.8 Elect Director Edward R. Mccracken For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Approve Executive Stock Option Plan For Against Management

--------------------------------------------------------------------------------

NAVISTAR INTERNATIONAL CORP.

Ticker: NAV Security ID: 63934E108

Meeting Date: MAR 23, 2005 Meeting Type: Annual

Record Date: FEB 17, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Eugenio Clariond For For Management

1.2 Elect Director John D. Correnti For For Management

1.3 Elect Director Daniel C. Ustian For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

NAVTEQ CORPORATION

Ticker: NVT Security ID: 63936L100

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard J.A. de Lange For Withhold Management

1.2 Elect Director Christopher Galvin For For Management

1.3 Elect Director Judson C. Green For For Management

1.4 Elect Director Wilhelmus C.M. For For Management

Groenhuysen

1.5 Elect Director William Kimsey For For Management

1.6 Elect Director Scott D. Miller For For Management

1.7 Elect Director Dirk-Jan Van Ommeren For For Management

--------------------------------------------------------------------------------

NBTY, INC.

Ticker: NTY Security ID: 628782104

Meeting Date: FEB 7, 2005 Meeting Type: Annual

Record Date: JAN 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Scott Rudolph For For Management

1.2 Elect Director Peter J. White For For Management

1.3 Elect Director Murray Daly For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NCR CORPORATION

Ticker: NCR Security ID: 62886E108

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark P. Frissora For For Management

1.2 Elect Director C.K. Prahalad For For Management

1.3 Elect Director William S. Stavropoulos For For Management

2 Ratify Auditors For For Management

3 Eliminate Domestic Partner Benefits for Against Against Shareholder

Executives

--------------------------------------------------------------------------------

NEENAH PAPER INC

Ticker: NP Security ID: 640079109

Meeting Date: JUN 20, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Timothy S. Lucas For For Management

1.2 Elect Director Philip C. Moore For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NEKTAR THERAPEUTICS

Ticker: NKTR Security ID: 640268108

Meeting Date: JUN 2, 2005 Meeting Type: Annual

Record Date: APR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael A. Brown For For Management

1.2 Elect Director Ajit S. Gill For For Management

1.3 Elect Director Joseph J. Krivulka For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NETFLIX. INC

Ticker: NFLX Security ID: 64110L106

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jay C. Hoag For For Management

1.2 Elect Director Reed Hastings For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NETWORK APPLIANCE, INC.

Ticker: NTAP Security ID: 64120L104

Meeting Date: SEP 2, 2004 Meeting Type: Annual

Record Date: JUL 8, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel J. Warmenhoven For For Management

1.2 Elect Director Donald T. Valentine For For Management

1.3 Elect Director Carol A. Bartz For For Management

1.4 Elect Director Mark Leslie For For Management

1.5 Elect Director Nicholas G. Moore For For Management

1.6 Elect Director Sachio Semmoto For For Management

1.7 Elect Director George T. Shaheen For For Management

1.8 Elect Director Robert T. Wall For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Amend Employee Stock Purchase Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NEUROCRINE BIOSCIENCES, INC.

Ticker: NBIX Security ID: 64125C109

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Gary A. Lyons For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

NEW YORK TIMES CO., THE

Ticker: NYT Security ID: 650111107

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Raul E. Cesan For For Management

1.2 Elect Director William E. Kennard For For Management

1.3 Elect Director Ellen R. Marram For For Management

1.4 Elect Director Thomas Middelhoff For For Management

1.5 Elect Director Doreen A. Toben For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NEWALLIANCE BANCSHARES, INC.

Ticker: NAL Security ID: 650203102

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roxanne J. Coady For For Management

1.2 Elect Director John F. Croweak For For Management

1.3 Elect Director Sheila B. Flanagan For For Management

1.4 Elect Director Richard J. Grossi For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NEWELL RUBBERMAID INC.

Ticker: NWL Security ID: 651229106

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael T. Chowhig For For Management

1.2 Elect Director Mark D. Ketchum For For Management

1.3 Elect Director William D. Marohn For For Management

1.4 Elect Director Raymond G. Viault For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

NEWFIELD EXPLORATION CO.

Ticker: NFX Security ID: 651290108

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David A. Trice For For Management

1.2 Elect Director David F. Schaible For For Management

1.3 Elect Director Howard H. Newman For For Management

1.4 Elect Director Thomas G. Ricks For For Management

1.5 Elect Director Dennis R. Hendrix For For Management

1.6 Elect Director C.E. (Chuck) Schultz For For Management

1.7 Elect Director Philip J. Burguieres For For Management

1.8 Elect Director John Randolph Kemp III For For Management

1.9 Elect Director J. Michael Lacey For For Management

1.10 Elect Director Joseph H. Netherland For For Management

1.11 Elect Director J. Terry Strange For For Management

1.12 Elect Director Pamela J. Gardner For For Management

1.13 Elect Director Juanita F. Romans For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NEWMONT MINING CORP. (HOLDING COMPANY)

Ticker: NEM Security ID: 651639106

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Glen A. Barton For For Management

1.2 Elect Director Vincent A. Calarco For For Management

1.3 Elect Director Michael s. Hamson For For Management

1.4 Elect Director Leo I. Higdon, Jr. For For Management

1.5 Elect Director Pierre Lassonde For For Management

1.6 Elect Director Robert J. Miller For Withhold Management

1.7 Elect Director Wayne W. Murdy For For Management

1.8 Elect Director Robin A. Plumbridge For For Management

1.9 Elect Director John B. Prescott For For Management

1.10 Elect Director Donald C. Roth For For Management

1.11 Elect Director Seymour Schulich For For Management

1.12 Elect Director James V. Taranik For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

NEXTEL PARTNERS, INC.

Ticker: NXTP Security ID: 65333F107

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Adam Aron For For Management

1.2 Elect Director John Chapple For For Management

1.3 Elect Director Steven B. Dodge For For Management

1.4 Elect Director Timothy Donahue For For Management

1.5 Elect Director Arthur W. Harrigan, Jr. For For Management

1.6 Elect Director James N. Perry, Jr. For For Management

1.7 Elect Director Caroline H. Rapking For For Management

1.8 Elect Director Dennis M. Weibling For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NII HOLDINGS, INC.

Ticker: NIHD Security ID: 62913F201

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Neal P. Goldman For For Management

1.2 Elect Director Charles M. Herington For For Management

1.3 Elect Director John W. Risner For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NIKE, INC.

Ticker: NKE Security ID: 654106103

Meeting Date: SEP 20, 2004 Meeting Type: Annual

Record Date: JUL 26, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jill K. Conway For For Management

1.2 Elect Director Alan B. Graf, Jr. For For Management

1.3 Elect Director Jeanne P. Jackson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NORDSTROM, INC.

Ticker: JWN Security ID: 655664100

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Phyllis J. Campbell For For Management

1.2 Elect Director Enrique Hernandez, Jr. For For Management

1.3 Elect Director Jeanne P. Jackson For For Management

1.4 Elect Director Robert G. Miller For For Management

1.5 Elect Director Blake W. Nordstrom For For Management

1.6 Elect Director Bruce A. Nordstrom For For Management

1.7 Elect Director John N. Nordstrom For For Management

1.8 Elect Director Alfred E. Osborne, Jr., For For Management

Ph.D.

1.9 Elect Director Alison A. Winter For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NORTH FORK BANCORPORATION, INC.

Ticker: NFB Security ID: 659424105

Meeting Date: AUG 31, 2004 Meeting Type: Special

Record Date: JUL 23, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

--------------------------------------------------------------------------------

NORTH FORK BANCORPORATION, INC.

Ticker: NFB Security ID: 659424105

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John Bohlsen For For Management

1.2 Elect Director Daniel M. Healy For For Management

1.3 Elect Director Katherine Heaviside For For Management

1.4 Elect Director Thomas S. Johnson For For Management

2 Increase Authorized Common Stock For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NORTHERN TRUST CORP.

Ticker: NTRS Security ID: 665859104

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Duane L. Burnham For For Management

1.2 Elect Director Susan Crown For For Management

1.3 Elect Director Robert A. Helman For For Management

1.4 Elect Director Dipak C. Jain For For Management

1.5 Elect Director Arthur L. Kelly For For Management

1.6 Elect Director Robert C. McCormack For For Management

1.7 Elect Director Edward J. Mooney For For Management

1.8 Elect Director William A. Osborn For For Management

1.9 Elect Director John W. Rowe For Withhold Management

1.10 Elect Director Harold B. Smith For For Management

1.11 Elect Director William D. Smithburg For For Management

1.12 Elect Director Charles A. Tribbett III For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NOVELL, INC.

Ticker: NOVL Security ID: 670006105

Meeting Date: APR 14, 2005 Meeting Type: Annual

Record Date: FEB 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Albert Aiello For For Management

1.2 Elect Director Fred Corrado For For Management

1.3 Elect Director Richard L. Crandall For For Management

1.4 Elect Director Wayne Mackie For For Management

1.5 Elect Director Claudine B. Malone For For Management

1.6 Elect Director Jack L. Messman For For Management

1.7 Elect Director Richard L. Nolan For For Management

1.8 Elect Director Thomas G. Plaskett For For Management

1.9 Elect Director John W. Poduska, Sr. For For Management

1.10 Elect Director John D. Robinson, III For For Management

1.11 Elect Director Kathy Brittain White For For Management

2 Ratify Auditors For For Management

3 Amend By-Laws for Performance-Based Against Against Shareholder

Equity Compensation

--------------------------------------------------------------------------------

NOVELLUS SYSTEMS, INC.

Ticker: NVLS Security ID: 670008101

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard S. Hill For For Management

1.2 Elect Director Neil R. Bonke For For Management

1.3 Elect Director Youssef A. EL-Mansey For Withhold Management

1.4 Elect Director J. David Litster For Withhold Management

1.5 Elect Director Yoshio Nishi For Withhold Management

1.6 Elect Director Glen G. Possley For For Management

1.7 Elect Director Ann D. Rhoads For For Management

1.8 Elect Director William R. Spivey For Withhold Management

1.9 Elect Director Delbert A. Whitaker For Withhold Management

2 Amend Omnibus Stock Plan For Against Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NUCOR CORP.

Ticker: NUE Security ID: 670346105

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter C. Browing For For Management

1.2 Elect Director Victoria F. Haynes For For Management

1.3 Elect Director Thomas A. Waltermire For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

NUVEEN INVESTMENTS, INC

Ticker: JNC Security ID: 67090F106

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John P. Amboian For Withhold Management

1.2 Elect Director Willard L. Boyd For For Management

1.3 Elect Director John L. Carl For For Management

1.4 Elect Director W. John Driscoll For For Management

1.5 Elect Director Duane R. Kullberg For For Management

1.6 Elect Director Roderick A. Palmore For For Management

1.7 Elect Director Timothy R. Schwertfeger For Withhold Management

2 Approve Omnibus Stock Plan For Against Management

3 Approve/Amend Executive Incentive Bonus For For Management

Plan

4 Ratify Auditors For For Management

5 Other Business For Against Management

--------------------------------------------------------------------------------

NVIDIA CORPORATION

Ticker: NVDA Security ID: 67066G104

Meeting Date: AUG 19, 2004 Meeting Type: Annual

Record Date: JUN 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James C. Gaither For For Management

1.2 Elect Director Jen-Hsun Huang For For Management

1.3 Elect Director A. Brooke Seawell For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NVR, INC.

Ticker: NVR Security ID: 62944T105

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dwight C. Schar For For Management

1.2 Elect Director Robert C. Butler For For Management

1.3 Elect Director George E. Slye For For Management

2 Ratify Auditors For For Management

3 Approve Stock Option Plan For Against Management

--------------------------------------------------------------------------------

O'REILLY AUTOMOTIVE, INC.

Ticker: ORLY Security ID: 686091109

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David E. O'Reilly For Withhold Management

1.2 Elect Director Jay D. Burchfield For For Management

1.3 Elect Director Paul R. Lederer For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Non-Employee Director Omnibus Stock For For Management

Plan

5 Increase Authorized Common Stock For Against Management

--------------------------------------------------------------------------------

OMNICARE, INC.

Ticker: OCR Security ID: 681904108

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 30, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward L. Hutton For For Management

1.2 Elect Director Joel F. Gemunder For For Management

1.3 Elect Director John T. Crotty For For Management

1.4 Elect Director Charles H. Erhart, Jr. For For Management

1.5 Elect Director David W. Froesel, Jr. For For Management

1.6 Elect Director Sandra E. Laney For For Management

1.7 Elect Director Andrea R. Lindell, DNSc, For For Management

1.8 Elect Director John H. Timoney For For Management

1.9 Elect Director Amy Wallman For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

OMNICOM GROUP INC.

Ticker: OMC Security ID: 681919106

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John D. Wren For For Management

1.2 Elect Director Bruce Crawford For For Management

1.3 Elect Director Robert Charles Clark For For Management

1.4 Elect Director Leonard S. Coleman, Jr. For For Management

1.5 Elect Director Errol M. Cook For For Management

1.6 Elect Director Susan S. Denison For For Management

1.7 Elect Director Michael A. Henning For For Management

1.8 Elect Director John R. Murphy For For Management

1.9 Elect Director John R. Purcell For For Management

1.10 Elect Director Linda Johnson Rice For For Management

1.11 Elect Director Gary L. Roubos For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ORACLE CORP.

Ticker: ORCL Security ID: 68389X105

Meeting Date: OCT 29, 2004 Meeting Type: Annual

Record Date: SEP 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey O. Henley For For Management

1.2 Elect Director Lawrence J. Ellison For For Management

1.3 Elect Director Donald L. Lucas For For Management

1.4 Elect Director Michael J. Boskin For For Management

1.5 Elect Director Jack F. Kemp For For Management

1.6 Elect Director Jeffrey S. Berg For For Management

1.7 Elect Director Safra Catz For For Management

1.8 Elect Director Hector Garcia-Molina For For Management

1.9 Elect Director Joseph A. Grundfest For For Management

1.10 Elect Director H. Raymond Bingham For For Management

1.11 Elect Director Charles E. Phillips, Jr. For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

4 Amend Omnibus Stock Plan For For Management

5 Implement China Principles Against Against Shareholder

--------------------------------------------------------------------------------

OSHKOSH TRUCK CORP.

Ticker: OSK Security ID: 688239201

Meeting Date: FEB 1, 2005 Meeting Type: Annual

Record Date: DEC 8, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard M. Donnelly For For Management

1.2 Elect Director Donald V. Fites For For Management

1.3 Elect Director Richard G. Sim For For Management

2 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

OSI PHARMACEUTICALS, INC.

Ticker: OSIP Security ID: 671040103

Meeting Date: MAR 16, 2005 Meeting Type: Annual

Record Date: JAN 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert A. Ingram For Withhold Management

1.2 Elect Director Colin Goddard, Ph.D. For For Management

1.3 Elect Director Michael G. Atieh For For Management

1.4 Elect Director G. Morgan Browne For For Management

1.5 Elect Director Daryl K. Granner, M.D. For For Management

1.6 Elect Director Walter M Lovenberg, Ph.D. For For Management

1.7 Elect Director Viren Mehta For For Management

1.8 Elect Director Herbert Pinedo, M.D., For For Management

Ph.D.

1.9 Elect Director Sir Mark Richmond, Ph.D For For Management

1.10 Elect Director John P. White For Withhold Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

OUTBACK STEAKHOUSE, INC.

Ticker: OSI Security ID: 689899102

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert D. Basham For For Management

1.2 Elect Director W. R. Carey, Jr For For Management

1.3 Elect Director General (Ret) Tommy For For Management

Franks

1.4 Elect Director Toby S.Wilt For For Management

2 Amend Stock Option Plan For Against Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

OXFORD HEALTH PLANS, INC.

Ticker: OHP Security ID: 691471106

Meeting Date: JUL 7, 2004 Meeting Type: Annual

Record Date: JUN 11, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For Against Management

--------------------------------------------------------------------------------

PACIFIC SUNWEAR OF CALIFORNIA, INC.

Ticker: PSUN Security ID: 694873100

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: APR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Greg H. Weaver For For Management

1.2 Elect Director Julius Jensen III For For Management

1.3 Elect Director Pearson C. Cummin, III For For Management

1.4 Elect Director Michael Goldstein For For Management

1.5 Elect Director Seth R. Johnson For For Management

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PACIFICARE HEALTH SYSTEMS, INC.

Ticker: PHS Security ID: 695112102

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Aida Alvarez For For Management

1.2 Elect Director Bradley C. Call For For Management

1.3 Elect Director Terry O. Hartshorn For Withhold Management

1.4 Elect Director Dominic Ng For For Management

1.5 Elect Director Howard G. Phanstiel For For Management

1.6 Elect Director Warren E. Pinckert II For For Management

1.7 Elect Director David A. Reed For For Management

1.8 Elect Director Charles R. Rinehart For For Management

1.9 Elect Director Linda Rosenstock For For Management

1.10 Elect Director Lloyd E. Ross For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PACTIV CORP.

Ticker: PTV Security ID: 695257105

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Larry D. Brady For For Management

1.2 Elect Director K. Dane Brooksher For For Management

1.3 Elect Director Robert J. Darnall For For Management

1.4 Elect Director Mary R. (Nina) Henderson For For Management

1.5 Elect Director Roger B. Porter For For Management

1.6 Elect Director Richard L. Wambold For For Management

1.7 Elect Director Norman H. Wesley For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PALL CORP.

Ticker: PLL Security ID: 696429307

Meeting Date: NOV 17, 2004 Meeting Type: Annual

Record Date: SEP 28, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John H.F. Haskell, Jr. For For Management

1.2 Elect Director Katharine L. Plourde For For Management

1.3 Elect Director Heywood Shelley For For Management

1.4 Elect Director Edward Travaglianti For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

PATINA OIL & GAS CORP.

Ticker: POG Security ID: 703224105

Meeting Date: MAY 11, 2005 Meeting Type: Special

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

--------------------------------------------------------------------------------

PATTERSON COS INC.

Ticker: PDCO Security ID: 703395103

Meeting Date: SEP 13, 2004 Meeting Type: Annual

Record Date: JUL 19, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ellen A. Rudnick For For Management

1.2 Elect Director Peter L. Frechette For For Management

1.3 Elect Director David K. Beecken For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PATTERSON-UTI ENERGY INC.

Ticker: PTEN Security ID: 703481101

Meeting Date: JUN 15, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark S. Siegel For For Management

1.2 Elect Director Cloyce A. Talbott For For Management

1.3 Elect Director A. Glenn Patterson For For Management

1.4 Elect Director Kenneth N. Berns For For Management

1.5 Elect Director Robert C. Gist For For Management

1.6 Elect Director Curtis W. Huff For For Management

1.7 Elect Director Terry H. Hunt For For Management

1.8 Elect Director Kenneth R. Peak For For Management

1.9 Elect Director Nadine C. Smith For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PAYCHEX, INC.

Ticker: PAYX Security ID: 704326107

Meeting Date: OCT 6, 2004 Meeting Type: Annual

Record Date: AUG 9, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director B. Thomas Golisano For For Management

1.2 Elect Director G. Thomas Clark For Withhold Management

1.3 Elect Director David J. S. Flaschen For For Management

1.4 Elect Director Phillip Horsley For For Management

1.5 Elect Director Grant M. Inman For For Management

1.6 Elect Director J. Robert Sebo For For Management

1.7 Elect Director Joseph M. Tucci For For Management

--------------------------------------------------------------------------------

PEPSI BOTTLING GROUP, INC., THE

Ticker: PBG Security ID: 713409100

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Linda G. Alvarado For For Management

1.2 Elect Director Barry H. Beracha For For Management

1.3 Elect Director John T. Cahill For For Management

1.4 Elect Director Ira D. Hall For For Management

1.5 Elect Director Thomas H. Kean For For Management

1.6 Elect Director Susan D. Kronick For For Management

1.7 Elect Director Blythe J. McGarvie For For Management

1.8 Elect Director Margaret D. Moore For For Management

1.9 Elect Director John A. Quelch For For Management

1.10 Elect Director Rogelio Rebolledo For For Management

1.11 Elect Director Clay G. Small For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker: PEP Security ID: 713448108

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. Akers For For Management

1.2 Elect Director Robert E. Allen For For Management

1.3 Elect Director Ray L. Hunt For For Management

1.4 Elect Director Arthur C. Martinez For For Management

1.5 Elect Director Indra K. Nooyi For For Management

1.6 Elect Director Steven S Reinemund For For Management

1.7 Elect Director Sharon P. Rockefeller For For Management

1.8 Elect Director James J. Schiro For For Management

1.9 Elect Director Franklin A. Thomas For For Management

1.10 Elect Director Cynthia M. Trudell For For Management

1.11 Elect Director Solomon D. Trujillo For For Management

1.12 Elect Director Daniel Vasella For For Management

2 Ratify Auditors For For Management

3 Report on Corporate Political Against Against Shareholder

Contributions

--------------------------------------------------------------------------------

PERKINELMER INC.

Ticker: PKI Security ID: 714046109

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Tamara J. Erickson For For Management

1.2 Elect Director Nicholas A. Lopardo For For Management

1.3 Elect Director Alexis P. Michas For For Management

1.4 Elect Director James C. Mullen For For Management

1.5 Elect Director Vicki L. Sato For For Management

1.6 Elect Director Gabriel Schmergel For For Management

1.7 Elect Director Kenton J. Sicchitano For For Management

1.8 Elect Director Gregory L. Summe For For Management

1.9 Elect Director G. Robert Tod For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

PETSMART

Ticker: PETM Security ID: 716768106

Meeting Date: JUN 23, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director L.A. Del Santo For For Management

1.2 Elect Director P.L. Francis For For Management

1.3 Elect Director G.P. Josefowicz For For Management

1.4 Elect Director R.K. Lochridge For For Management

1.5 Elect Director A.I. Khalifa For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

PFIZER INC.

Ticker: PFE Security ID: 717081103

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael S. Brown For For Management

1.2 Elect Director M. Anthony Burns For For Management

1.3 Elect Director Robert N. Burt For For Management

1.4 Elect Director W. Don Cornwell For For Management

1.5 Elect Director William H. Gray III For For Management

1.6 Elect Director Constance J. Horner For For Management

1.7 Elect Director William R. Howell For For Management

1.8 Elect Director Stanley O. Ikenberry For For Management

1.9 Elect Director George A. Lorch For For Management

1.10 Elect Director Henry A. McKinnell For For Management

1.11 Elect Director Dana G. Mead For For Management

1.12 Elect Director Ruth J. Simmons For For Management

1.13 Elect Director William C. Steere, Jr. For For Management

1.14 Elect Director Jean-Paul Valles For For Management

2 Ratify Auditors For For Management

3 Establish Term Limits for Directors Against Against Shareholder

4 Report on Pharmaceutical Price Restraint Against Against Shareholder

5 Review and Report on Drug Reimportation Against Against Shareholder

Policy

6 Report on Political Contributions Against Against Shareholder

7 Report on Product Availability in Canada Against For Shareholder

8 Separate Chairman and CEO Positions Against For Shareholder

--------------------------------------------------------------------------------

PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.

Ticker: PPDI Security ID: 717124101

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stuart Bondurant, M.D. For For Management

1.2 Elect Director Frederick Frank For For Management

1.3 Elect Director Terry Magnuson, Ph.D. For For Management

1.4 Elect Director Fredric N. Eshelman For For Management

1.5 Elect Director General David L. Grange For For Management

1.6 Elect Director Ernest Mario, Ph.D. For For Management

1.7 Elect Director Marye Anne Fox, Ph.D. For For Management

1.8 Elect Director Catherine M. Klema For For Management

1.9 Elect Director John A. McNeill, Jr. For For Management

2 Other Business For Against Management

--------------------------------------------------------------------------------

PIER 1 IMPORTS, INC

Ticker: PIR Security ID: 720279108

Meeting Date: JUN 30, 2005 Meeting Type: Annual

Record Date: APR 27, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marvin J. Girouard For For Management

1.2 Elect Director James M. Hoak, Jr. For For Management

1.3 Elect Director Tom M. Thomas For For Management

1.4 Elect Director John H. Burgoyne For For Management

1.5 Elect Director Michael R. Ferrari For For Management

1.6 Elect Director Karen W. Katz For For Management

1.7 Elect Director Terry E. London For For Management

--------------------------------------------------------------------------------

PIONEER NATURAL RESOURCES CO.

Ticker: PXD Security ID: 723787107

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Baroffio For For Management

1.2 Elect Director Edison C. Buchanan For For Management

1.3 Elect Director Scott D. Sheffield For For Management

1.4 Elect Director Jim A. Watson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PITNEY BOWES INC.

Ticker: PBI Security ID: 724479100

Meeting Date: MAY 9, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Critelli For For Management

1.2 Elect Director Michael I. Roth For For Management

1.3 Elect Director Robert E. Weissman For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PIXAR, INC.

Ticker: PIXR Security ID: 725811103

Meeting Date: AUG 20, 2004 Meeting Type: Annual

Record Date: JUL 14, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steve Jobs For Withhold Management

1.2 Elect Director Edwin E. Catmull For Withhold Management

1.3 Elect Director Skip M. Brittenham For Withhold Management

1.4 Elect Director Susan L. Decker For For Management

1.5 Elect Director Joseph A. Graziano For For Management

1.6 Elect Director Lawrence B. Levy For Withhold Management

1.7 Elect Director Joe Roth For For Management

1.8 Elect Director Larry W. Sonsini For Withhold Management

2 Approve Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PMC-SIERRA, INC.

Ticker: PMCS Security ID: 69344F106

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert Bailey For For Management

1.2 Elect Director Richard Belluzo For For Management

1.3 Elect Director James Diller, Sr For Withhold Management

1.4 Elect Director Jonathan Judge For Withhold Management

1.5 Elect Director William Kurtz For For Management

1.6 Elect Director Frank Marshall For For Management

1.7 Elect Director Lewis Wilks For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

POGO PRODUCING CO.

Ticker: PPP Security ID: 730448107

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert H. Campbell For For Management

1.2 Elect Director Thomas A. Fry, III For For Management

1.3 Elect Director Stephen A. Wells For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

POLARIS INDUSTRIES, INC.

Ticker: PII Security ID: 731068102

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert L. Caulk For For Management

1.2 Elect Director William E. Fruhan, Jr For For Management

1.3 Elect Director R.M. (Mark) Schreck For For Management

1.4 Elect Director John R. Menard, Jr. For For Management

2 Approve Outside Director Stock For For Management

Awards/Options in Lieu of Cash

3 Amend Restricted Stock Plan For Against Management

4 Other Business For Against Management

--------------------------------------------------------------------------------

POLO RALPH LAUREN CORP.

Ticker: RL Security ID: 731572103

Meeting Date: AUG 12, 2004 Meeting Type: Annual

Record Date: JUN 24, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Arnold H. Aronson For For Management

1.2 Elect Director Dr. Joyce F. Brown For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

POLYCOM, INC.

Ticker: PLCM Security ID: 73172K104

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert C. Hagerty For For Management

1.2 Elect Director Michael R. Kourey For For Management

1.3 Elect Director Betsy S. Atkins For For Management

1.4 Elect Director John Seely Brown For For Management

1.5 Elect Director Durk I. Jager For For Management

1.6 Elect Director John A. Kelley, Jr. For For Management

1.7 Elect Director Stanley J. Meresman For For Management

1.8 Elect Director Kevin T. Parker For For Management

1.9 Elect Director Thomas G. Stemberg For For Management

2 Approve Qualified Employee Stock Purchase For For Management

Plan

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PRAXAIR, INC.

Ticker: PX Security ID: 74005P104

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jose Alves For For Management

1.2 Elect Director Ira D. Hall For For Management

1.3 Elect Director Raymond W. Leboeuf For For Management

1.4 Elect Director Wayne T. Smith For For Management

1.5 Elect Director Robert L. Wood For For Management

2 Amend Non-Employee Director Stock Option For For Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PRIDE INTERNATIONAL, INC.

Ticker: PDE Security ID: 74153Q102

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert L. Barbanell For For Management

1.2 Elect Director Paul A. Bragg For For Management

1.3 Elect Director David A.B. Brown For For Management

1.4 Elect Director J.C. Burton For For Management

1.5 Elect Director Archie W. Dunham For For Management

1.6 Elect Director Ralph D. McBride For Withhold Management

1.7 Elect Director David B. Robson For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

--------------------------------------------------------------------------------

PROCTER & GAMBLE COMPANY, THE

Ticker: PG Security ID: 742718109

Meeting Date: OCT 12, 2004 Meeting Type: Annual

Record Date: JUL 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R. Kerry Clark For For Management

1.2 Elect Director Joseph T. Gorman For For Management

1.3 Elect Director Lynn M. Martin For For Management

1.4 Elect Director Ralph Snyderman, M.D. For For Management

1.5 Elect Director Robert D. Storey For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Declassify the Board of Directors Against For Management

5 Implement/ Report on Animal Welfare Against Against Shareholder

Standards

--------------------------------------------------------------------------------

PROGRESSIVE CORP., THE

Ticker: PGR Security ID: 743315103

Meeting Date: APR 15, 2005 Meeting Type: Annual

Record Date: FEB 17, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles A. Davis For For Management

1.2 Elect Director Bernadine P. Healy For For Management

1.3 Elect Director Jeffrey D. Kelly For For Management

2 Authorize Board to Fill Vacancies For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PROTEIN DESIGN LABS, INC.

Ticker: PDLI Security ID: 74369L103

Meeting Date: JUN 8, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jon S. Saxe, Esq. For Withhold Management

1.2 Elect Director L. Patrick Gage, Ph.D. For For Management

2 Approve Omnibus Stock Plan For For Management

3 Amend Non-Employee Director Stock Option For For Management

Plan

4 Change Company Name For For Management

5 Ratify Auditors For For Management

6 Adjourn Meeting For Against Management

--------------------------------------------------------------------------------

PROVIDIAN FINANCIAL CORP.

Ticker: PVN Security ID: 74406A102

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James P. Holdcroft For For Management

1.2 Elect Director Ruth M. Owardes For For Management

1.3 Elect Director Jane A. Truelove For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PRUDENTIAL FINANCIAL INC

Ticker: PRU Security ID: 744320102

Meeting Date: JUN 7, 2005 Meeting Type: Annual

Record Date: APR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James G. Cullen For For Management

1.2 Elect Director James A. Unruh For For Management

1.3 Elect Director Gordon M. Bethune For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Approve Qualified Employee Stock Purchase For For Management

Plan

--------------------------------------------------------------------------------

PULTE HOMES INC.

Ticker: PHM Security ID: 745867101

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director D. Kent Anderson For For Management

1.2 Elect Director John J. Shea For For Management

1.3 Elect Director William B. Smith For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Amend Executive Incentive Bonus Plan For For Management

5 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

QLOGIC CORP.

Ticker: QLGC Security ID: 747277101

Meeting Date: AUG 24, 2004 Meeting Type: Annual

Record Date: JUL 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director H.K. Desai For For Management

1.2 Elect Director Larry R. Carter For For Management

1.3 Elect Director James R. Fiebiger For For Management

1.4 Elect Director Balakrishnan S. Iyer For For Management

1.5 Elect Director Carol L. Miltner For For Management

1.6 Elect Director George D. Wells For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

QUALCOMM INC.

Ticker: QCOM Security ID: 747525103

Meeting Date: MAR 8, 2005 Meeting Type: Annual

Record Date: JAN 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert E. Kahn For For Management

1.2 Elect Director Duane A. Nelles For Withhold Management

1.3 Elect Director Brent Scowcroft For For Management

2 Declassify the Board of Directors and For For Management

Eliminate Cumulative Voting

3 Increase Authorized Common Stock For For Management

4 Amend Articles For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

QUEST DIAGNOSTICS, INCORPORATED

Ticker: DGX Security ID: 74834L100

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William F. Beuhler For For Management

1.2 Elect Director Rosanne Haggerty For For Management

1.3 Elect Director Gary M. Pfeiffer For For Management

1.4 Elect Director Daniel C. Stanzione For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Non-Employee Director Stock Option For For Management

Plan

--------------------------------------------------------------------------------

RADIAN GROUP INC.

Ticker: RDN Security ID: 750236101

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David C. Carney For For Management

1.2 Elect Director Howard B. Culang For For Management

1.3 Elect Director Stephen T. Hopkins For For Management

1.4 Elect Director Sanford A. Ibrahim For For Management

1.5 Elect Director James W. Jennings For For Management

1.6 Elect Director Roy J. Kasmar For For Management

1.7 Elect Director Ronald W. Moore For For Management

1.8 Elect Director Jan Nicholson For For Management

1.9 Elect Director Robert W. Richards For For Management

1.10 Elect Director Anthony W. Schweiger For For Management

1.11 Elect Director Herbert Wender For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

RADIOSHACK CORP.

Ticker: RSH Security ID: 750438103

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank J. Belatti For For Management

1.2 Elect Director David J. Edmondson For For Management

1.3 Elect Director Ronald E. Elmquist For For Management

1.4 Elect Director Robert S. Falcone For For Management

1.5 Elect Director Daniel R. Feehan For For Management

1.6 Elect Director Richard J. Hernandez For For Management

1.7 Elect Director Robert J. Kamerschen For For Management

1.8 Elect Director Gary M. Kusin For For Management

1.9 Elect Director H. Eugene Lockhart For For Management

1.10 Elect Director Jack L. Messman For For Management

1.11 Elect Director William G. Morton, Jr. For For Management

1.12 Elect Director Thomas G. Plaskett For For Management

1.13 Elect Director Leonard H. Roberts For For Management

1.14 Elect Director Edwina D. Woodbury For For Management

--------------------------------------------------------------------------------

RAMBUS INC.

Ticker: RMBS Security ID: 750917106

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Thomas Bentley For For Management

1.2 Elect Director P. Michael Farmwald For Withhold Management

1.3 Elect Director Kevin Kennedy For Withhold Management

1.4 Elect Director Geoff Tate For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

RED HAT, INC.

Ticker: RHAT Security ID: 756577102

Meeting Date: SEP 21, 2004 Meeting Type: Annual

Record Date: JUL 26, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gen. H. Hugh Shelton For For Management

1.2 Elect Director Eugene J. Mcdonald For For Management

1.3 Elect Director Matthew J. Szulik For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

REEBOK INTERNATIONAL LTD.

Ticker: RBK Security ID: 758110100

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Norman Axelrod For For Management

1.2 Elect Director Paul R. Duncan For For Management

1.3 Elect Director Richard G. Lesser For For Management

1.4 Elect Director Deval L. Patrick For For Management

1.5 Elect Director Paul B. Fireman For For Management

1.6 Elect Director Dorothy E. Puhy For For Management

1.7 Elect Director Thomas M. Ryan For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

REGAL ENTERTAINMENT GROUP

Ticker: RGC Security ID: 758766109

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Philip F. Anschutz For For Management

1.2 Elect Director Michael J. Dolan For For Management

1.3 Elect Director Stephen A. Kaplan For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

REGENCY CENTERS CORP.

Ticker: REG Security ID: 758849103

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Martin E. Stein, Jr. For For Management

1.2 Elect Director Raymond L. Bank For For Management

1.3 Elect Director C. Ronald Blankenship For For Management

1.4 Elect Director A. R. Carpenter For For Management

1.5 Elect Director J. Dix Druce, Jr. For For Management

1.6 Elect Director Mary Lou Fiala For For Management

1.7 Elect Director Bruce M. Johnson For For Management

1.8 Elect Director Douglas S. Luke For Withhold Management

1.9 Elect Director John C. Schweitzer For For Management

1.10 Elect Director Thomas G. Wattles For For Management

1.11 Elect Director Terry N. Worrell For For Management

--------------------------------------------------------------------------------

REGIS CORP.

Ticker: RGS Security ID: 758932107

Meeting Date: OCT 28, 2004 Meeting Type: Annual

Record Date: SEP 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Rolf F. Bjelland For For Management

1.2 Elect Director Paul D. Finkelstein For For Management

1.3 Elect Director Thomas L. Gregory For For Management

1.4 Elect Director Van Zandt Hawn For For Management

1.5 Elect Director Susan Hoyt For For Management

1.6 Elect Director David B. Kunin For For Management

1.7 Elect Director Myron Kunin For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Approve Executive Incentive Bonus Plan For For Management

5 Other Business For Against Management

--------------------------------------------------------------------------------

RENAL CARE GROUP, INC.

Ticker: RCI Security ID: 759930100

Meeting Date: JUN 8, 2005 Meeting Type: Annual

Record Date: APR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter J. Grua For For Management

1.2 Elect Director William P. Johnston For For Management

1.3 Elect Director C. Thomas Smith For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

--------------------------------------------------------------------------------

RENT-A-CENTER, INC.

Ticker: RCII Security ID: 76009N100

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark E. Speese For For Management

1.2 Elect Director Richard K. Armey For For Management

1.3 Elect Director Laurence M. Berg For For Management

--------------------------------------------------------------------------------

RESMED, INC.

Ticker: RMD Security ID: 761152107

Meeting Date: NOV 18, 2004 Meeting Type: Annual

Record Date: SEP 23, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael A. Quinn For For Management

1.2 Elect Director Christopher Bartlett For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

RESPIRONICS, INC.

Ticker: RESP Security ID: 761230101

Meeting Date: NOV 16, 2004 Meeting Type: Annual

Record Date: OCT 4, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Douglas A. Cotter Ph.D. For For Management

1.2 Elect Director Gerald E. McGinnis For For Management

1.3 Elect Director Craig B. Reynolds For For Management

1.4 Elect Director Candace L. Littell For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

REYNOLDS & REYNOLDS CO. (THE)

Ticker: REY Security ID: 761695105

Meeting Date: FEB 17, 2005 Meeting Type: Annual

Record Date: DEC 14, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephanie W. Bergeron For For Management

1.2 Elect Director Dr. David E. Fry For For Management

1.3 Elect Director Richard H. Grant, III For For Management

1.4 Elect Director Ira D. Hall For For Management

2 Approve Non-Employee Director Stock For For Management

Option Plan

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

RITE AID CORP.

Ticker: RAD Security ID: 767754104

Meeting Date: JUN 23, 2005 Meeting Type: Annual

Record Date: MAY 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John G. Danhakl For For Management

1.2 Elect Director Michael A. Friedman, M.D. For For Management

1.3 Elect Director Alfred M. Gleason For For Management

1.4 Elect Director Robert G. Miller For For Management

1.5 Elect Director Philip G. Satre For For Management

2 Require a Majority Vote for the Election Against For Shareholder

of Directors

3 Report on Board Diversity Against Against Shareholder

--------------------------------------------------------------------------------

ROBERT HALF INTERNATIONAL INC.

Ticker: RHI Security ID: 770323103

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Andrew S. Berwick, Jr. For For Management

1.2 Elect Director Frederick P. Furth For For Management

1.3 Elect Director Edward W. Gibbons For For Management

1.4 Elect Director Harold M. Messmer, Jr. For For Management

1.5 Elect Director Thomas J. Ryan For For Management

1.6 Elect Director J. Stephen Schaub For For Management

1.7 Elect Director M. Keith Waddell For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ROCKWELL AUTOMATION INC

Ticker: ROK Security ID: 773903109

Meeting Date: FEB 2, 2005 Meeting Type: Annual

Record Date: DEC 6, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bruce M. Rockwell For For Management

1.2 Elect Director Joseph F. Toot, Jr. For For Management

1.3 Elect Director Kenneth F. Yontz For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ROCKWELL COLLINS, INC.

Ticker: COL Security ID: 774341101

Meeting Date: FEB 15, 2005 Meeting Type: Annual

Record Date: DEC 17, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director M.P.C. Carns For For Management

1.2 Elect Director C.A. Davis For For Management

1.3 Elect Director J.F. Toot, Jr. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ROPER INDUSTRIES, INC.

Ticker: ROP Security ID: 776696106

Meeting Date: JUN 6, 2005 Meeting Type: Annual

Record Date: APR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald G. Calder For For Management

1.2 Elect Director Derrick N. Key For For Management

1.3 Elect Director Christopher Wright For For Management

2 Increase Authorized Common Stock For For Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

ROSS STORES, INC.

Ticker: ROST Security ID: 778296103

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stuart G. Moldaw For For Management

1.2 Elect Director George P. Orban For For Management

1.3 Elect Director Donald H. Seiler For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ROWAN COMPANIES, INC.

Ticker: RDC Security ID: 779382100

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R. G. Croyle For For Management

1.2 Elect Director D. F. McNease For For Management

1.3 Elect Director Lord Moynihan For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

RUBY TUESDAY, INC.

Ticker: RI Security ID: 781182100

Meeting Date: OCT 5, 2004 Meeting Type: Annual

Record Date: AUG 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John B. McKinnon For For Management

1.2 Elect Director Samuel E. Beall, III For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

4 Report on Genetically Modified Organisms Against Against Shareholder

(GMO)

--------------------------------------------------------------------------------

RYDER SYSTEM, INC.

Ticker: R Security ID: 783549108

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Hansel E. Tookes II For For Management

1.2 Elect Director Lynn M. Martin For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

--------------------------------------------------------------------------------

RYLAND GROUP, INC., THE

Ticker: RYL Security ID: 783764103

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mr. Dreier For For Management

1.2 Elect Director Mr. Bane For For Management

1.3 Elect Director Ms. Frecon For For Management

1.4 Elect Director Mr. Hernandez For For Management

1.5 Elect Director Mr. Jews For For Management

1.6 Elect Director Mr. Mansour For For Management

1.7 Elect Director Mr. Mellor For For Management

1.8 Elect Director Mr. Metcalfe For For Management

1.9 Elect Director Ms. St. Martin For For Management

1.10 Elect Director Mr. Varello For For Management

1.11 Elect Director Mr. Wilson For For Management

2 Approve Omnibus Stock Plan For For Management

3 Increase Authorized Common Stock For For Management

4 Report on Greenhouse Gas Emissions Against Against Shareholder

--------------------------------------------------------------------------------

SANDISK CORP.

Ticker: SNDK Security ID: 80004C101

Meeting Date: MAY 27, 2005 Meeting Type: Annual

Record Date: MAR 29, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dr. Eli Harari For For Management

1.2 Elect Director Irwin Federman For For Management

1.3 Elect Director Catherine P. Lego For For Management

1.4 Elect Director Michael E. Marks For For Management

1.5 Elect Director Dr. James D. Meindl For For Management

1.6 Elect Director Alan F. Shugart For For Management

2 Amend Stock Option Plan For For Management

3 Approve Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SANMINA-SCI CORP.

Ticker: SANM Security ID: 800907107

Meeting Date: FEB 28, 2005 Meeting Type: Annual

Record Date: JAN 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Neil R. Bonke For Withhold Management

1.2 Elect Director Alain Couder For For Management

1.3 Elect Director Randy W. Furr For For Management

1.4 Elect Director Mario M. Rosati For Withhold Management

1.5 Elect Director A. Eugene Sapp, Jr. For For Management

1.6 Elect Director Wayne Shortridge For Withhold Management

1.7 Elect Director Peter J. Simone For For Management

1.8 Elect Director Jure Sola For For Management

1.9 Elect Director Jacquelyn M. Ward For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SARA LEE CORP.

Ticker: SLE Security ID: 803111103

Meeting Date: OCT 28, 2004 Meeting Type: Annual

Record Date: SEP 1, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Brenda C. Barnes For For Management

1.2 Elect Director J.T. Battenberg III For Withhold Management

1.3 Elect Director Charles W. Coker For Withhold Management

1.4 Elect Director James S. Crown For Withhold Management

1.5 Elect Director Willie D. Davis For Withhold Management

1.6 Elect Director Vernon E. Jordan, Jr. For Withhold Management

1.7 Elect Director Laurette T. Koellner For Withhold Management

1.8 Elect Director Cornelis J.A. van Lede For Withhold Management

1.9 Elect Director Joan D. Manley For Withhold Management

1.10 Elect Director C. Steven McMillan For Withhold Management

1.11 Elect Director Sir Ian Prosser For For Management

1.12 Elect Director Rozanne L. Ridgway For Withhold Management

1.13 Elect Director Richard L. Thomas For Withhold Management

2 Ratify Auditors For For Management

3 Report on Charitable Contributions Against Against Shareholder

--------------------------------------------------------------------------------

SCHERING-PLOUGH CORP.

Ticker: SGP Security ID: 806605101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Hans W. Becherer For For Management

1.2 Elect Director Kathryn C. Turner For For Management

1.3 Elect Director Robert F. W. van Oordt For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

4 Eliminate Animal Testing Against Against Shareholder

--------------------------------------------------------------------------------

SCOTTS MIRACLE-GRO CO., THE

Ticker: SMG Security ID: 810186106

Meeting Date: JAN 27, 2005 Meeting Type: Annual

Record Date: DEC 1, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James Hagedorn For For Management

1.2 Elect Director Karen G. Mills For For Management

1.3 Elect Director Stephanie M. Shern For For Management

1.4 Elect Director John Walker, Ph.D. For For Management

2 Approve Employee Stock Purchase Plan For For Management

3 Approve Formation of Holding Company For For Management

--------------------------------------------------------------------------------

SEALED AIR CORP.

Ticker: SEE Security ID: 81211K100

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Hank Brown For For Management

1.2 Elect Director Michael Chu For For Management

1.3 Elect Director Lawrence R. Codey For For Management

1.4 Elect Director T. J. Dermot Dunphy For For Management

1.5 Elect Director Charles F. Farrell, Jr. For For Management

1.6 Elect Director William V. Hickey For For Management

1.7 Elect Director Jacqueline B. Kosecoff For For Management

1.8 Elect Director Kenneth P. Manning For For Management

1.9 Elect Director William J. Marino For For Management

2 Approve Omnibus Stock Plan For For Management

3 Amend Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SEI INVESTMENT COMPANY

Ticker: SEIC Security ID: 784117103

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: APR 5, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sarah W. Blumenstein For For Management

1.2 Elect Director Kathryn M. McCarthy For For Management

1.3 Elect Director Henry H. Porter, Jr. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SEMTECH CORP.

Ticker: SMTC Security ID: 816850101

Meeting Date: JUN 16, 2005 Meeting Type: Annual

Record Date: APR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Glen M. Antle For For Management

1.2 Elect Director James P. Burra For For Management

1.3 Elect Director Jason L. Carlson For For Management

1.4 Elect Director Rockell N. Hankin For For Management

1.5 Elect Director James T. Lindstrom For For Management

1.6 Elect Director John L. Piotrowski For Withhold Management

1.7 Elect Director John D. Poe For For Management

1.8 Elect Director James T. Schraith For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SEPRACOR INC.

Ticker: SEPR Security ID: 817315104

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Timothy J. Barberich For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SERVICEMASTER COMPANY, THE

Ticker: SVM Security ID: 81760N109

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 9, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roberto R. Herencia For For Management

1.2 Elect Director Louis J. Giuliano For For Management

1.3 Elect Director Betty Jane Hess For For Management

1.4 Elect Director Jonathan P. Ward For For Management

1.5 Elect Director Eileen A. Kamerick For For Management

1.6 Elect Director Coleman H. Peterson For For Management

2 Amend Articles For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SHERWIN-WILLIAMS CO., THE

Ticker: SHW Security ID: 824348106

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J.C. Boland For For Management

1.2 Elect Director D.E. Collins For For Management

1.3 Elect Director C.M. Connor For For Management

1.4 Elect Director D.E. Evans For For Management

1.5 Elect Director S.J. Kropf For For Management

1.6 Elect Director R.W. Mahoney For For Management

1.7 Elect Director G.E. Mccullough For For Management

1.8 Elect Director A.M. Mixon, III For For Management

1.9 Elect Director C.E. Moll For For Management

1.10 Elect Director J.M. Scaminace For For Management

1.11 Elect Director R.K. Smucker For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SIEBEL SYSTEMS, INC.

Ticker: SEBL Security ID: 826170102

Meeting Date: JUN 8, 2005 Meeting Type: Annual

Record Date: APR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas M. Siebel For For Management

1.2 Elect Director James C. Gaither For For Management

1.3 Elect Director Marc F. Racicot For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SIGMA-ALDRICH CORP.

Ticker: SIAL Security ID: 826552101

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Nina V. Fedoroff For For Management

1.2 Elect Director David R. Harvey For For Management

1.3 Elect Director W. Lee McCollum For For Management

1.4 Elect Director William C. O'Neil, Jr. For For Management

1.5 Elect Director J. Pedro Reinhard For For Management

1.6 Elect Director Timothy R. G. Sear For For Management

1.7 Elect Director D. Dean Spatz For For Management

1.8 Elect Director Barrett A. Toan For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SILICON LABORATORIES, INC.

Ticker: SLAB Security ID: 826919102

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Navdeep S. Sooch For For Management

1.2 Elect Director William P. Wood For For Management

1.3 Elect Director Laurence G. Walker For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SLM CORP.

Ticker: SLM Security ID: 78442P106

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles L. Daley For For Management

1.2 Elect Director William M. Diefenderfer, For For Management

III

1.3 Elect Director Thomas J. Fitzpatrick For For Management

1.4 Elect Director Diane Suitt Gilleland For For Management

1.5 Elect Director Earl A. Goode For For Management

1.6 Elect Director Ann Torre Grant For For Management

1.7 Elect Director Ronald F. Hunt For For Management

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

1.9 Elect Director Albert L. Lord For For Management

1.10 Elect Director Barry A. Munitz For For Management

1.11 Elect Director A. Alexander Porter, Jr. For For Management

1.12 Elect Director Wolfgang Schoellkopf For For Management

1.13 Elect Director Steven L. Shapiro For For Management

1.14 Elect Director Barry L. Williams For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SMITH INTERNATIONAL, INC.

Ticker: SII Security ID: 832110100

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director G. Clyde Buck For For Management

1.2 Elect Director Loren K. Carroll For For Management

1.3 Elect Director Dod A. Fraser For For Management

2 Increase Authorized Common Stock For For Management

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SOLECTRON CORP.

Ticker: SLR Security ID: 834182107

Meeting Date: JAN 13, 2005 Meeting Type: Annual

Record Date: NOV 18, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William A. Hasler For For Management

1.2 Elect Director Michael R. Cannon For For Management

1.3 Elect Director Richard A. D'Amore For For Management

1.4 Elect Director H. Paulett Eberhart For For Management

1.5 Elect Director Heinz Fridrich For For Management

1.6 Elect Director William R. Graber For For Management

1.7 Elect Director Dr. Paul R. Low For For Management

1.8 Elect Director C. Wesley M. Scott For For Management

1.9 Elect Director Cyril Yansouni For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SOUTHERN PERU COPPER CORPORATION

Ticker: PCU Security ID: 843611104

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Luis Miguel Palomina For For Management

Bonilla

1.2 Elect Director Gilberto Perezalonso For For Management

Cifuentes

2 Extend the Terms of the Director Stock For For Management

Award Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SOUTHERN PERU COPPER CORPORATION

Ticker: PCU Security ID: 843611104

Meeting Date: MAR 28, 2005 Meeting Type: Special

Record Date: FEB 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Increase Authorized Common Stock For For Management

2 Issue Shares in Connection with an For For Management

Acquisition

3 Amend Articles to Change the Composition For For Management

and Responsibilities of the Board

--------------------------------------------------------------------------------

SOUTHWEST AIRLINES CO.

Ticker: LUV Security ID: 844741108

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Colleen C. Barrett For For Management

1.2 Elect Director Gary C. Kelly For For Management

1.3 Elect Director John T. Montford For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SPECTRASITE, INC.

Ticker: SSI Security ID: 84761M104

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen H. Clark For For Management

1.2 Elect Director Timothy G. Biltz For For Management

1.3 Elect Director Paul M. Albert, Jr. For For Management

1.4 Elect Director John F. Chlebowski For For Management

1.5 Elect Director Dean J. Douglas For For Management

1.6 Elect Director Patricia L. Higgins For For Management

1.7 Elect Director Samme L. Thompson For For Management

1.8 Elect Director Kari-Pekka Wilska For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SPX CORP.

Ticker: SPW Security ID: 784635104

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Kermit Campbell For For Management

1.2 Elect Director Emerson U. Fullwood For For Management

1.3 Elect Director Michael J. Mancuso For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ST. JOE COMPANY, THE

Ticker: JOE Security ID: 790148100

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael L. Ainslie For For Management

1.2 Elect Director John S. Lord For Withhold Management

1.3 Elect Director Hugh M. Durden For For Management

1.4 Elect Director Walter L. Revell For For Management

1.5 Elect Director Thomas A. Fanning For For Management

1.6 Elect Director Peter S. Rummell For For Management

1.7 Elect Director Adam W. Herbert, Jr. For For Management

1.8 Elect Director William H. Walton, III For For Management

1.9 Elect Director Delores M. Kesler For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ST. JUDE MEDICAL, INC.

Ticker: STJ Security ID: 790849103

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard R. Devenuti For For Management

1.2 Elect Director Stuart M. Essig For For Management

1.3 Elect Director Thomas H. Garrett III For For Management

1.4 Elect Director Wendy L. Yarno For For Management

2 Ratify Auditors For For Management

3 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

--------------------------------------------------------------------------------

STANDARD PACIFIC CORP.

Ticker: SPF Security ID: 85375C101

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen J. Scarborough For For Management

1.2 Elect Director Douglas C. Jacobs For For Management

1.3 Elect Director Larry D. McNabb For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

STAPLES, INC.

Ticker: SPLS Security ID: 855030102

Meeting Date: JUN 13, 2005 Meeting Type: Annual

Record Date: APR 19, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Brenda C. Barnes For For Management

1.2 Elect Director Mary Elizabeth Burton For For Management

1.3 Elect Director Richard J. Currie For For Management

1.4 Elect Director Rowland T. Moriarty For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Submit Shareholder Rights Plan (Poison Against Against Shareholder

Pill) to Shareholder Vote

--------------------------------------------------------------------------------

STARBUCKS CORP.

Ticker: SBUX Security ID: 855244109

Meeting Date: FEB 9, 2005 Meeting Type: Annual

Record Date: DEC 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barbara Bass For For Management

1.2 Elect Director Mellody Hobson For For Management

1.3 Elect Director Olden Lee For For Management

1.4 Elect Director Howard Schultz For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Commit to Free Trade certified Coffee Against Against Shareholder

--------------------------------------------------------------------------------

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.

Ticker: HOT Security ID: 85590A203

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 17, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charlene Barshefsky For For Management

1.2 Elect Director Jean-Marc Chapus For For Management

1.3 Elect Director Bruce W. Duncan For For Management

1.4 Elect Director Steven J. Heyer For For Management

1.5 Elect Director Eric Hippeau For For Management

1.6 Elect Director Steven Quazzo For For Management

1.7 Elect Director Thomas O. Ryder For For Management

1.8 Elect Director Barry S. Sternlicht For For Management

1.9 Elect Director Daniel W. Yih For For Management

1.10 Elect Director Kneeland C. Youngblood For For Management

2 Ratify Auditors For For Management

3 Amend Executive Incentive Bonus Plan For For Management

4 Provide for Confidential Voting Against For Shareholder

5 Expense Stock Options Against For Shareholder

--------------------------------------------------------------------------------

STATE STREET CORP. (BOSTON)

Ticker: STT Security ID: 857477103

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director T. Albright For For Management

1.2 Elect Director K. Burnes For For Management

1.3 Elect Director T. Casner For For Management

1.4 Elect Director N. Darehshori For For Management

1.5 Elect Director A. Goldstein For For Management

1.6 Elect Director D. Gruber For For Management

1.7 Elect Director L. Hill For For Management

1.8 Elect Director C. LaMantia For For Management

1.9 Elect Director R. Logue For For Management

1.10 Elect Director R. Sergel For For Management

1.11 Elect Director R. Skates For For Management

1.12 Elect Director G. Summe For For Management

1.13 Elect Director D. Walsh For For Management

1.14 Elect Director R. Weissman For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

STATION CASINOS, INC.

Ticker: STN Security ID: 857689103

Meeting Date: MAY 18, 2005 Meeting Type: Proxy Contest

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank J. Fertitta III For None Management

1.2 Elect Director Lee S. Isgur For None Management

2 Approve Omnibus Stock Plan For None Management

3 Ratify Auditors For None Management

4 Reduce Supermajority Vote Requirement Against None Shareholder

5 Declassify the Board of Directors Against None Shareholder

6 Submit Shareholder Rights Plan (Poison Against None Shareholder

Pill) to Shareholder Vote

1.1 Elect Directors Frank J. Fertitta III None For Management

1.2 Elect Director Lee S. Isgur None For Management

2 Approve Omnibus Stock Plan None For Management

3 Ratify Auditors None For Management

4 Reduce Supermajority Vote Requirement For For Shareholder

5 Declassify the Board of Directors For For Shareholder

6 Submit Shareholder Rights Plan (Poison For For Shareholder

Pill) to Shareholder Vote

--------------------------------------------------------------------------------

STERICYCLE, INC.

Ticker: SRCL Security ID: 858912108

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jack W. Schuler For Withhold Management

1.2 Elect Director Mark C. Miller For For Management

1.3 Elect Director Rod F. Dammeyer For For Management

1.4 Elect Director Patrick F. Graham For For Management

1.5 Elect Director Jonathan T. Lord, M.D. For For Management

1.6 Elect Director John Patience For For Management

1.7 Elect Director Thomas R. Reusche For For Management

1.8 Elect Director Peter Vardy For For Management

1.9 Elect Director L. John Wilkerson, Ph.D. For For Management

2 Approve Stock Option Plan For For Management

3 Ratify Auditors For For Management

4 Report on Waste Incineration Against Against Shareholder

--------------------------------------------------------------------------------

STERIS CORP.

Ticker: STE Security ID: 859152100

Meeting Date: JUL 28, 2004 Meeting Type: Annual

Record Date: JUN 14, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kevin M. McMullen For For Management

1.2 Elect Director Jerry E. Robertson For For Management

1.3 Elect Director John P. Wareham For For Management

1.4 Elect Director Loyal W. Wilson For For Management

2 Declassify the Board of Directors and For For Management

Change Range for Size of the Board

3 Amend Articles For For Management

4 Adopt a Policy that will Establish an Against Against Shareholder

Engagement Process with the Proponents of

Shareholder Proposals

--------------------------------------------------------------------------------

STORAGE TECHNOLOGY CORP.

Ticker: STK Security ID: 862111200

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Adams For For Management

1.2 Elect Director Charles E. Foster For For Management

1.3 Elect Director Mercedes Johnson For For Management

1.4 Elect Director William T. Kerr For Withhold Management

1.5 Elect Director Robert E. Lee For Withhold Management

1.6 Elect Director Patrick J. Martin For For Management

1.7 Elect Director Judy C. Odom For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against For Shareholder

4 Inclusion of Abstention Votes to the Against For Shareholder

Total Number of Votes Cast for a Proposal

--------------------------------------------------------------------------------

STRYKER CORP.

Ticker: SYK Security ID: 863667101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John W. Brown For For Management

1.2 Elect Director Howard E. Cox, Jr. For For Management

1.3 Elect Director Donald M. Engelman, Ph.D. For For Management

1.4 Elect Director Jerome H. Grossman, M.D. For For Management

1.5 Elect Director Stephen P. MacMillan For For Management

1.6 Elect Director William U. Parfet For For Management

1.7 Elect Director Ronda E. Stryker For For Management

--------------------------------------------------------------------------------

SYMANTEC CORP.

Ticker: SYMC Security ID: 871503108

Meeting Date: JUN 24, 2005 Meeting Type: Special

Record Date: MAY 12, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Increase Authorized Common Stock For For Management

3 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

SYMANTEC CORP.

Ticker: SYMC Security ID: 871503108

Meeting Date: SEP 15, 2004 Meeting Type: Annual

Record Date: JUL 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Tania Amochaev For For Management

1.2 Elect Director William T. Coleman For For Management

1.3 Elect Director Franciscus Lion For For Management

1.4 Elect Director David Mahoney For For Management

1.5 Elect Director Robert S. Miller For For Management

1.6 Elect Director George Reyes For For Management

1.7 Elect Director Daniel H. Schulman For For Management

1.8 Elect Director John W. Thompson For For Management

2 Increase Authorized Common Stock For For Management

3 Approve Omnibus Stock Plan For For Management

4 Amend Outside Director Stock in Lieu of For For Management

Cash Plan

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SYMBOL TECHNOLOGIES, INC.

Ticker: SBL Security ID: 871508107

Meeting Date: MAY 9, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert J. Chrenc For For Management

1.2 Elect Director Salvatore Iannuzzi For For Management

1.3 Elect Director Edward R. Kozel For For Management

1.4 Elect Director William R. Nuti For For Management

1.5 Elect Director George Samenuk For For Management

1.6 Elect Director Melvin A. Yellin For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SYNOPSYS, INC.

Ticker: SNPS Security ID: 871607107

Meeting Date: MAY 23, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Aart J. De Geus For For Management

1.2 Elect Director Chi-Foon Chan For For Management

1.3 Elect Director Bruce R. Chizen For For Management

1.4 Elect Director Deborah A. Coleman For For Management

1.5 Elect Director A. Richard Newton For For Management

1.6 Elect Director Sasson Somekh For For Management

1.7 Elect Director Roy Vallee For For Management

1.8 Elect Director Steven C. Walske For For Management

2 Approve Non-Employee Director Omnibus For For Management

Stock Plan

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Amend Qualified Employee Stock Purchase For For Management

Plan

5 Approve Option Exchange Progran For For Management

6 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SYNOVUS FINANCIAL CORP.

Ticker: SNV Security ID: 87161C105

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: FEB 17, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel P. Amos For For Management

1.2 Elect Director Richard E. Anthony For For Management

1.3 Elect Director C. Edward Floyd For For Management

1.4 Elect Director Mason H. Lampton For For Management

1.5 Elect Director Elizabeth C. Ogle For For Management

1.6 Elect Director Melvin T. Smith For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SYSCO CORPORATION

Ticker: SYY Security ID: 871829107

Meeting Date: NOV 12, 2004 Meeting Type: Annual

Record Date: SEP 14, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Colin G. Campbell For For Management

1.2 Elect Director John M. Cassaday For For Management

1.3 Elect Director John K. Stubblefield, Jr. For For Management

1.4 Elect Director Jackie M. Ward For For Management

2 Ratify Auditors For For Management

3 Approve Stock Option Plan For For Management

4 Approve Executive Incentive Bonus Plan For For Management

5 Report on Genetically Engineered Products Against Against Shareholder

--------------------------------------------------------------------------------

T. ROWE PRICE GROUP, INC.

Ticker: TROW Security ID: 74144T108

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward C. Bernard For For Management

1.2 Elect Director James T. Brady For For Management

1.3 Elect Director J. Alfred Broaddus, Jr. For For Management

1.4 Elect Director Donald B. Hebb, Jr. For For Management

1.5 Elect Director James A.C. Kennedy For For Management

1.6 Elect Director James S. Riepe For For Management

1.7 Elect Director George A. Roche For For Management

1.8 Elect Director Brian C. Rogers For For Management

1.9 Elect Director Dr. Alfred Sommer For For Management

1.10 Elect Director Dwight S. Taylor For For Management

1.11 Elect Director Anne Marie Whittemore For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

TALBOTS, INC., THE

Ticker: TLB Security ID: 874161102

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Arnold B. Zetcher For Withhold Management

1.2 Elect Director John W. Gleeson For For Management

1.3 Elect Director Yoichi Kimura For Withhold Management

1.4 Elect Director Motoya Okada For Withhold Management

1.5 Elect Director Gary M. Pfeiffer For For Management

1.6 Elect Director Susan M. Swain For Withhold Management

1.7 Elect Director Toshiji Tokiwa For Withhold Management

1.8 Elect Director Isao Tsuruta For Withhold Management

2 Amend Non-Employee Director Omnibus Stock For Against Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TARGET CORPORATION

Ticker: TGT Security ID: 87612E106

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roxanne S. Austin For For Management

1.2 Elect Director James A. Johnson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TCF FINANCIAL CORP.

Ticker: TCB Security ID: 872275102

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Rodney P. Burwell For For Management

1.2 Elect Director William A. Cooper For For Management

1.3 Elect Director Thomas A. Cusick For For Management

1.4 Elect Director Peter L. Scherer For For Management

1.5 Elect Director Douglas A. Scovanner For For Management

2 Amend Non-Employee Director Stock Option For For Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TEKTRONIX, INC.

Ticker: TEK Security ID: 879131100

Meeting Date: SEP 23, 2004 Meeting Type: Annual

Record Date: JUL 19, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David N. Campbell For For Management

1.2 Elect Director Merrill A. Mcpeak For For Management

1.3 Elect Director Richard H. Wills For For Management

--------------------------------------------------------------------------------

TELEPHONE AND DATA SYSTEMS, INC.

Ticker: TDS Security ID: 879433100

Meeting Date: APR 11, 2005 Meeting Type: Special

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Increase Authorized Common Stock For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Amend Outside Director Stock in Lieu of For For Management

Cash

--------------------------------------------------------------------------------

TELEPHONE AND DATA SYSTEMS, INC.

Ticker: TDS Security ID: 879433100

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director K.A. Mundt For For Management

1.2 Elect Director M.H. Saranow For For Management

1.3 Elect Director M.L. Solomon For For Management

1.4 Elect Director H.S. Wander For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TELLABS, INC.

Ticker: TLAB Security ID: 879664100

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank Ianna For For Management

1.2 Elect Director Stephanie Pace Marshall For For Management

1.3 Elect Director William F. Sounders For For Management

2 Approve Qualified Employee Stock Purchase For For Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TERADYNE, INC.

Ticker: TER Security ID: 880770102

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James W. Bagley For For Management

1.2 Elect Director Michael A. Bradley For For Management

1.3 Elect Director Vincent M. O'Reilly For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TEXAS INSTRUMENTS INC.

Ticker: TXN Security ID: 882508104

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Adams For For Management

1.2 Elect Director David L. Boren For For Management

1.3 Elect Director Daniel A. Carp For For Management

1.4 Elect Director Carrie S. Cox For For Management

1.5 Elect Director Thomas J. Engibous For For Management

1.6 Elect Director Gerald W. Fronterhouse For For Management

1.7 Elect Director David R. Goode For For Management

1.8 Elect Director Pamela H. Patsley For For Management

1.9 Elect Director Wayne R. Sanders For For Management

1.10 Elect Director Ruth J. Simmons For For Management

1.11 Elect Director Richard K. Templeton For For Management

1.12 Elect Director Christine T. Whitman For For Management

2 Ratify Auditors For For Management

3 Approve Qualified Employee Stock Purchase For For Management

Plan

4 Amend Stock Option Plan For For Management

--------------------------------------------------------------------------------

THERMO ELECTRON CORP.

Ticker: TMO Security ID: 883556102

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John L. LaMattina For For Management

1.2 Elect Director Michael E. Porter For Withhold Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

TIBCO SOFTWARE, INC.

Ticker: TIBX Security ID: 88632Q103

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Vivek Y. Ranadive For For Management

1.2 Elect Director Bernard Bourigeaud For For Management

1.3 Elect Director Eric Dunn For For Management

1.4 Elect Director Naren Gupta For For Management

1.5 Elect Director Peter Job For For Management

1.6 Elect Director Philip K. Wood For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TIDEWATER INC.

Ticker: TDW Security ID: 886423102

Meeting Date: JUL 15, 2004 Meeting Type: Annual

Record Date: MAY 26, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard T. du Moulin For For Management

1.2 Elect Director J. Wayne Leonard For For Management

1.3 Elect Director Paul W. Murrill For For Management

1.4 Elect Director Dean E. Taylor For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

TIFFANY & CO.

Ticker: TIF Security ID: 886547108

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Kowalski For For Management

1.2 Elect Director Rose Marie Bravo For For Management

1.3 Elect Director William R. Chaney For For Management

1.4 Elect Director Samuel L. Hayes III For For Management

1.5 Elect Director Abby F. Kohnstamm For For Management

1.6 Elect Director Charles K. Marquis For For Management

1.7 Elect Director J. Thomas Presby For For Management

1.8 Elect Director James E. Quinn For For Management

1.9 Elect Director William A. Shutzer For For Management

2 Ratify Auditor For For Management

3 Amend Omnibus Stock Plan For For Management

4 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

TIMBERLAND CO., THE

Ticker: TBL Security ID: 887100105

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Fix Number of and Elect Director Sidney For For Management

W. Swartz

1.2 Elect Director Jeffrey B. Swartz For For Management

1.3 Elect Director Ian W. Diery For For Management

1.4 Elect Director Irene M. Esteves For For Management

1.5 Elect Director John A. Fitzsimmons For For Management

1.6 Elect Director Virginia H. Kent For For Management

1.7 Elect Director Kenneth T. Lombard For For Management

1.8 Elect Director Edward W. Moneypenny For For Management

1.9 Elect Director Peter R. Moore For For Management

1.10 Elect Director Bill Shore For For Management

1.11 Elect Director Terdema L. Ussery, Ii For For Management

--------------------------------------------------------------------------------

TIME WARNER INC

Ticker: TWX Security ID: 887317105

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James L. Barksdale For For Management

1.2 Elect Director Stephen F. Bollenbach For For Management

1.3 Elect Director Stephen M. Case For For Management

1.4 Elect Director Frank J. Caufield For For Management

1.5 Elect Director Robert C. Clark For For Management

1.6 Elect Director Jessica P. Einhorn For For Management

1.7 Elect Director Miles R. Gilburne For For Management

1.8 Elect Director Carla A. Hills For For Management

1.9 Elect Director Reuben Mark For For Management

1.10 Elect Director Michael A. Miles For For Management

1.11 Elect Director Kenneth J. Novack For For Management

1.12 Elect Director Richard D. Parsons For For Management

1.13 Elect Director R. E. Turner For For Management

1.14 Elect Director Francis T. Vincent, Jr For For Management

1.15 Elect Director Deborah C. Wright For For Management

2 Ratify Auditors For For Management

3 Report on Pay Disparity Against Against Shareholder

--------------------------------------------------------------------------------

TIMKEN CO. (THE)

Ticker: TKR Security ID: 887389104

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Phillip R. Cox For For Management

1.2 Elect Director Robert W. Mahoney For For Management

1.3 Elect Director Ward J. Timken, Jr. For For Management

1.4 Elect Director Joseph F. Toot, Jr. For For Management

2 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

TJX COMPANIES, INC., THE

Ticker: TJX Security ID: 872540109

Meeting Date: JUN 7, 2005 Meeting Type: Annual

Record Date: APR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gail Deegan For For Management

1.2 Elect Director Dennis F. Hightower For For Management

1.3 Elect Director John F. O'Brien For For Management

1.4 Elect Director Willow B. Shire For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Adopt ILO-Based Code of Conduct Against Against Shareholder

5 Review Vendor Standards Against Against Shareholder

6 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

TOLL BROTHERS, INC.

Ticker: TOL Security ID: 889478103

Meeting Date: MAR 17, 2005 Meeting Type: Annual

Record Date: JAN 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert I. Toll For Withhold Management

1.2 Elect Director Bruce E. Toll For Withhold Management

1.3 Elect Director Joel H. Rassman For Withhold Management

2 Increase Authorized Preferred and Common For For Management

Stock

3 Amend Executive Incentive Bonus Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

5 Ratify Auditors For For Management

6 Expense Stock Options Against For Shareholder

--------------------------------------------------------------------------------

TOTAL SYSTEM SERVICES, INC.

Ticker: TSS Security ID: 891906109

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kriss Cloninger III For For Management

1.2 Elect Director G. Wayne Clough For For Management

1.3 Elect Director H. Lynn Page For For Management

1.4 Elect Director Philip W. Tomlinson For For Management

1.5 Elect Director Richard W. Ussery For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TRANSATLANTIC HOLDINGS, INC.

Ticker: TRH Security ID: 893521104

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James Balog For For Management

1.2 Elect Director Steven J. Bensinger For Withhold Management

1.3 Elect Director C. Fred Bergsten For For Management

1.4 Elect Director Tomio Higuchi For Withhold Management

1.5 Elect Director John J. Mackowski For For Management

1.6 Elect Director Robert F. Orlich For Withhold Management

1.7 Elect Director Martin J. Sullivan For Withhold Management

1.8 Elect Director Thomas R. Tizzio For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TRIAD HOSPITALS, INC.

Ticker: TRI Security ID: 89579K109

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Parsons For For Management

1.2 Elect Director Thomas G. Loeffler, Esq. For For Management

1.3 Elect Director Uwe E. Reinhardt, Ph.D. For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

--------------------------------------------------------------------------------

U.S. BANCORP

Ticker: USB Security ID: 902973304

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joel W. Johnson For Withhold Management

1.2 Elect Director David B. O'Maley For For Management

1.3 Elect Director O'Dell M. Owens Md, Mph For For Management

1.4 Elect Director Craig D. Schnuck For Withhold Management

1.5 Elect Director Warren R. Staley For For Management

2 Ratify Auditors For For Management

3 Reduce Supermajority Vote Requirement For For Management

4 Performance- Based/Indexed Options Against For Shareholder

5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

--------------------------------------------------------------------------------

UCBH HOLDINGS, INC.

Ticker: UCBH Security ID: 90262T308

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Li-Lin Ko For For Management

1.2 Elect Director Richard Li-Chung Wang For For Management

1.3 Elect Director Dennis Wu For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

UCBH HOLDINGS, INC.

Ticker: UCBH Security ID: 90262T308

Meeting Date: SEP 24, 2004 Meeting Type: Special

Record Date: AUG 31, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Stock Option Plan For For Management

--------------------------------------------------------------------------------

UNISYS CORP.

Ticker: UIS Security ID: 909214108

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. P. Bolduc For For Management

1.2 Elect Director James J. Duderstadt For For Management

1.3 Elect Director Matthew J. Espe For For Management

1.4 Elect Director Denise K. Fletcher For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

UNITED DEFENSE INDS INC

Ticker: UDI Security ID: 91018B104

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2.1 Elect Directors Frank C. Carlucci For For Management

2.2 Elect Directors Peter J. Clare For For Management

2.3 Elect Directors William E. Conway, Jr. For For Management

2.4 Elect Directors C. Thomas Faulders, III For For Management

2.5 Elect Directors Robert J. Natter For For Management

2.6 Elect Directors J.H. Binford Peay, III For For Management

2.7 Elect Directors Thomas W. Rabaut For For Management

2.8 Elect Directors Francis Raborn For For Management

2.9 Elect Directors John M. Shalikashvili For For Management

3 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker: UPS Security ID: 911312106

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John J. Beystehner For For Management

1.2 Elect Director Michael L. Eskew For For Management

1.3 Elect Director James P. Kelly For For Management

1.4 Elect Director Ann M. Livermore For For Management

1.5 Elect Director Gary E. Macdougal For For Management

1.6 Elect Director Victor A. Pelson For For Management

1.7 Elect Director Lea N. Soupata For For Management

1.8 Elect Director John W. Thompson For Withhold Management

1.9 Elect Director Carol B. Tome For For Management

1.10 Elect Director Ben Verwaayen For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

UNITED STATES CELLULAR CORP.

Ticker: USM Security ID: 911684108

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Samuel Crowley For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORP.

Ticker: UTX Security ID: 913017109

Meeting Date: APR 13, 2005 Meeting Type: Annual

Record Date: FEB 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George David For For Management

1.2 Elect Director Jean-Pierre Garnier For For Management

1.3 Elect Director Jamie S. Gorelick For For Management

1.4 Elect Director Charles R. Lee For For Management

1.5 Elect Director Richard D. McCormick For For Management

1.6 Elect Director Harold McGraw III For For Management

1.7 Elect Director Frank P. Popoff For For Management

1.8 Elect Director H. Patrick Swygert For For Management

1.9 Elect Director Andre Villeneuve For For Management

1.10 Elect Director H. A. Wagner For For Management

1.11 Elect Director Christine Todd Whitman For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Increase Disclosure of Executive Against Against Shareholder

Compensation

5 Adopt Ethical Criteria for Military Against Against Shareholder

Contracts

6 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

UNITEDGLOBAL.COM INC

Ticker: Security ID: 913247508

Meeting Date: JUN 14, 2005 Meeting Type: Special

Record Date: MAY 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

--------------------------------------------------------------------------------

UNITEDGLOBAL.COM INC

Ticker: Security ID: 913247508

Meeting Date: NOV 15, 2004 Meeting Type: Annual

Record Date: SEP 28, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert R. Bennett For Withhold Management

1.2 Elect Director Bernard G. Dvorak For Withhold Management

1.3 Elect Director David B. Koff For Withhold Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker: UNH Security ID: 91324P102

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas H. Kean For For Management

1.2 Elect Director Robert L. Ryan For For Management

1.3 Elect Director William G. Spears For For Management

1.4 Elect Director Gail R. Wilensky, Ph.D. For For Management

2 Ratify Auditors For For Management

3 Performance- Based/Indexed Options Against For Shareholder

4 Performance- Based/Indexed Options Against For Shareholder

--------------------------------------------------------------------------------

UNITRIN, INC.

Ticker: UTR Security ID: 913275103

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James E. Annable For For Management

1.2 Elect Director Eric J. Draut For For Management

1.3 Elect Director Donald V. Fites For For Management

1.4 Elect Director Douglas G. Geoga For For Management

1.5 Elect Director Reuben L. Hedlund For For Management

1.6 Elect Director Jerrold V. Jerome For For Management

1.7 Elect Director William E. Johnston Jr. For For Management

1.8 Elect Director Wayne Kauth For For Management

1.9 Elect Director Fayez S. Sarofim For For Management

1.10 Elect Director Donald G. Southwell For For Management

1.11 Elect Director Richard C. Vie For For Management

1.12 Elect Director Ann E. Ziegler For For Management

2 Approve Restricted Stock Plan For For Management

--------------------------------------------------------------------------------

UNIVERSAL HEALTH SERVICES, INC.

Ticker: UHS Security ID: 913903100

Meeting Date: JUN 2, 2005 Meeting Type: Annual

Record Date: APR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. Williams Jr. Md For For Management

2 Approve Stock Option Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Approve Qualified Employee Stock Purchase For For Management

Plan

5 Adopt Policy to Prohibit Discrimination Against For Shareholder

based on Sexual Orientation

--------------------------------------------------------------------------------

UNIVISION COMMUNICATIONS INC.

Ticker: UVN Security ID: 914906102

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A. Jerrold Perenchio For Withhold Management

1.2 Elect Director Anthony Cassara For Withhold Management

1.3 Elect Director Harold Gaba For For Management

1.4 Elect Director Alan F. Horn For For Management

1.5 Elect Director John G. Perenchio For Withhold Management

1.6 Elect Director Ray Rodriguez For Withhold Management

1.7 Elect Director Mchenry T. Tichenor, Jr. For Withhold Management

2 Ratify Auditors For For Management

3 Adopt Recapitalization Plan Regarding Against For Shareholder

Votes Per Share

--------------------------------------------------------------------------------

URBAN OUTFITTERS, INC.

Ticker: URBN Security ID: 917047102

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard A. Hayne For Withhold Management

1.2 Elect Director Scott A. Belair For Withhold Management

1.3 Elect Director Harry S. Cherken, Jr. For Withhold Management

1.4 Elect Director Joel S. Lawson III For For Management

1.5 Elect Director Glen T. Senk For Withhold Management

1.6 Elect Director Robert H. Strouse For For Management

2 Amend Omnibus Stock Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

UTSTARCOM, INC.

Ticker: UTSI Security ID: 918076100

Meeting Date: MAY 13, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Allen Lenzmeier For For Management

1.2 Elect Director Larry D. Horner For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VALLEY NATIONAL BANCORP

Ticker: VLY Security ID: 919794107

Meeting Date: APR 6, 2005 Meeting Type: Annual

Record Date: FEB 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Andrew B. Abramson For For Management

1.2 Elect Director Pamela Bronander For For Management

1.3 Elect Director Eric P. Edelstein For For Management

1.4 Elect Director Mary J Steele Guilfoile For For Management

1.5 Elect Director H. Dale Hemmerdinger For For Management

1.6 Elect Director Graham O. Jones For For Management

1.7 Elect Director Walter H. Jones, III For For Management

1.8 Elect Director Gerald Korde For For Management

1.9 Elect Director Michael L. Larusso For For Management

1.10 Elect Director Gerald H. Lipkin For For Management

1.11 Elect Director Robinson Markel For For Management

1.12 Elect Director Robert E. Mcentee For For Management

1.13 Elect Director Richard S. Miller For For Management

1.14 Elect Director Barnett Rukin For For Management

1.15 Elect Director Leonard J. Vorcheimer For For Management

2 Approve Non-Employee Director Restricted For For Management

Stock Plan

3 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

VARCO INTERNATIONAL, INC.

Ticker: VRC Security ID: 922122106

Meeting Date: MAR 11, 2005 Meeting Type: Special

Record Date: FEB 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For Against Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

VARIAN MEDICAL SYSTEMS INC

Ticker: VAR Security ID: 92220P105

Meeting Date: FEB 17, 2005 Meeting Type: Annual

Record Date: DEC 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Susan L. Bostrom For For Management

1.2 Elect Director Richard M. Levy For For Management

1.3 Elect Director Allen S. Lichter, M.D. For For Management

1.4 Elect Director R. Andrew Eckert For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VCA ANTECH INC

Ticker: WOOF Security ID: 918194101

Meeting Date: JUN 6, 2005 Meeting Type: Annual

Record Date: MAY 6, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John B. Chickering, Jr. For For Management

1.2 Elect Director John Heil For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VENTAS, INC.

Ticker: VTR Security ID: 92276F100

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Debra A. Cafaro For For Management

1.2 Elect Director Ronald G. Geary For For Management

1.3 Elect Director Douglas Crocker II For For Management

1.4 Elect Director Christopher T. Hannon For For Management

1.5 Elect Director Thomas C. Theobald For For Management

1.6 Elect Director Jay M. Gellert For For Management

1.7 Elect Director Sheli Z. Rosenberg For For Management

2 Ratify Auditors For For Management

3 Approve Qualified Employee Stock Purchase For For Management

Plan

--------------------------------------------------------------------------------

VERISIGN INC

Ticker: VRSN Security ID: 92343E102

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Scott G. Kriens For For Management

1.2 Elect Director Len J. Lauer For For Management

1.3 Elect Director Stratton D. Sclavos For For Management

2 Amend Non-Employee Director Stock Option For Against Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VERITAS SOFTWARE CORP.

Ticker: VRTS Security ID: 923436109

Meeting Date: AUG 25, 2004 Meeting Type: Annual

Record Date: JUN 28, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael Brown For For Management

1.2 Elect Director Kurt J. Lauk For For Management

1.3 Elect Director Fred van den Bosch For For Management

2 Amend Stock Option Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VERITAS SOFTWARE CORP.

Ticker: VRTS Security ID: 923436109

Meeting Date: JUN 24, 2005 Meeting Type: Special

Record Date: MAY 12, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

VIAD CORP.

Ticker: VVI Security ID: 92552R406

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Wayne G. Allcott For For Management

1.2 Elect Director Judith K. Hofer For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VISHAY INTERTECHNOLOGY, INC.

Ticker: VSH Security ID: 928298108

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Eliyahu Hurvitz For For Management

1.2 Elect Director Dr. Abraham Ludomirski For For Management

1.3 Elect Director Mark I. Solomon For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

W HOLDING COMPANY, INC.

Ticker: WHI Security ID: 929251106

Meeting Date: MAY 27, 2005 Meeting Type: Annual

Record Date: APR 12, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Cornelius Tamboer For For Management

1.2 Elect Director Fredeswinda G. Frontera For Withhold Management

2 Increase Authorized Common Stock For For Management

3 Increase Authorized Preferred Stock For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

W. R. BERKLEY CORP.

Ticker: BER Security ID: 084423102

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Rodney A. Hawes, Jr. For For Management

1.2 Elect Director Jack H. Nusbaum For Withhold Management

1.3 Elect Director Mark L. Shapiro For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

W.W. GRAINGER, INC.

Ticker: GWW Security ID: 384802104

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Brian P. Anderson For For Management

1.2 Elect Director Wilbur H. Gantz For For Management

1.3 Elect Director David W. Grainger For For Management

1.4 Elect Director William K. Hall For For Management

1.5 Elect Director Richard L. Keyser For For Management

1.6 Elect Director John W. McCarter, Jr. For For Management

1.7 Elect Director Neil S. Novich For For Management

1.8 Elect Director Gary L. Rogers For For Management

1.9 Elect Director James D. Slavik For For Management

1.10 Elect Director Harold B. Smith For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

WADDELL & REED FINANCIAL, INC.

Ticker: WDR Security ID: 930059100

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alan W. Kosloff For For Management

1.2 Elect Director Keith A. Tucker For For Management

1.3 Elect Director Jerry W. Walton For For Management

--------------------------------------------------------------------------------

WAL-MART STORES, INC.

Ticker: WMT Security ID: 931142103

Meeting Date: JUN 3, 2005 Meeting Type: Annual

Record Date: APR 5, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James W. Breyer For For Management

1.2 Elect Director M. Michele Burns For For Management

1.3 Elect Director Douglas N. Daft For For Management

1.4 Elect Director David D. Glass For For Management

1.5 Elect Director Roland A. Hernandez For For Management

1.6 Elect Director John D. Opie For For Management

1.7 Elect Director J. Paul Reason For For Management

1.8 Elect Director H. Lee Scott, Jr. For For Management

1.9 Elect Director Jack C. Shewmaker For For Management

1.10 Elect Director Jose H. Villarreal For For Management

1.11 Elect Director John T. Walton For For Management

1.12 Elect Director S. Robson Walton For For Management

1.13 Elect Director Christopher J. Williams For For Management

1.14 Elect Director Linda S. Wolf For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Report on Executive Compensation Against For Shareholder

5 Prepare Sustainability Report Against For Shareholder

6 Report on Stock Option Distribution by Against For Shareholder

Race and Gender

7 Report on Political Contributions Against Against Shareholder

8 Prepare Equal Opportunity Report Against For Shareholder

9 Require a Majority Vote for the Election Against For Shareholder

of Directors

10 Require Majority of Independent Directors Against Against Shareholder

on Board

11 Performance- Based/Indexed Options Against Against Shareholder

--------------------------------------------------------------------------------

WALGREEN CO.

Ticker: WAG Security ID: 931422109

Meeting Date: JAN 12, 2005 Meeting Type: Annual

Record Date: NOV 15, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David W. Bernauer For For Management

1.2 Elect Director William C. Foote For For Management

1.3 Elect Director James J. Howard For For Management

1.4 Elect Director Alan G. McNally For For Management

1.5 Elect Director Cordell Reed For For Management

1.6 Elect Director Jeffrey A. Rein For For Management

1.7 Elect Director David Y. Schwartz For For Management

1.8 Elect Director John B. Schwemm For For Management

1.9 Elect Director Marilou M. Von Ferstel For For Management

1.10 Elect Director Charles R. Walgreen III For For Management

2 Ratify Auditors For For Management

3 Separate Chairman and CEO Positions Against For Shareholder

--------------------------------------------------------------------------------

WALT DISNEY COMPANY, THE

Ticker: DIS Security ID: 254687106

Meeting Date: FEB 11, 2005 Meeting Type: Annual

Record Date: DEC 17, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John E. Bryson For For Management

1.2 Elect Director John S. Chen For For Management

1.3 Elect Director Michael D. Eisner For For Management

1.4 Elect Director Judith L. Estrin For For Management

1.5 Elect Director Robert A. Iger For For Management

1.6 Elect Director Fred H. Langhammer For For Management

1.7 Elect Director Aylwin B. Lewis For For Management

1.8 Elect Director Monica C. Lozano For For Management

1.9 Elect Director Robert W. Matschullat For For Management

1.10 Elect Director George J. Mitchell For For Management

1.11 Elect Director Leo J. O'Donovan, S.J. For For Management

1.12 Elect Director Gary L. Wilson For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Prohibit Greenmail Payments Against For Shareholder

5 Report on Vendor Standards in China Against Against Shareholder

--------------------------------------------------------------------------------

WASHINGTON POST CO., THE

Ticker: WPO Security ID: 939640108

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John L. Dotson, Jr. For For Management

1.2 Elect Director Ronald L. Olson For For Management

1.3 Elect Director Alice M. Rivlin For For Management

2 Amend Omnibus Stock Plan For For Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

WASTE MANAGEMENT, INC.

Ticker: WMI Security ID: 94106L109

Meeting Date: MAY 13, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Pastora San Juan Cafferty For For Management

1.2 Elect Director Frank M. Clark, Jr. For For Management

1.3 Elect Director Robert S. Miller For For Management

1.4 Elect Director John C. Pope For For Management

1.5 Elect Director W. Robert Reum For For Management

1.6 Elect Director Steven G. Rothmeier For For Management

1.7 Elect Director David P. Steiner For For Management

1.8 Elect Director Thomas H. Weidemeyer For For Management

2 Ratify Auditors For For Management

3 Report on Privatization Against Against Shareholder

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

5 Report on Political Contributions Against Against Shareholder

6 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

--------------------------------------------------------------------------------

WATERS CORP.

Ticker: WAT Security ID: 941848103

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joshua Bekenstein For For Management

1.2 Elect Director Michael J. Berendt, Ph. D. For For Management

1.3 Elect Director Douglas A. Berthiaume For For Management

1.4 Elect Director Edward Conard For For Management

1.5 Elect Director Laurie H. Glimcher For For Management

1.6 Elect Director William J. Miller For For Management

1.7 Elect Director Thomas P. Salice For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Approve Executive Incentive Bonus Plan For For Management

5 Other Business For Against Management

--------------------------------------------------------------------------------

WATSON PHARMACEUTICALS, INC.

Ticker: WPI Security ID: 942683103

Meeting Date: MAY 13, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Fedida For For Management

1.2 Elect Director Albert F. Hummel For For Management

1.3 Elect Director Catherine M. Klema For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WEBMD CORPORATION

Ticker: HLTH Security ID: 94769M105

Meeting Date: SEP 23, 2004 Meeting Type: Annual

Record Date: AUG 6, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark J. Adler, M.D. For For Management

1.2 Elect Director Herman Sarkowsky For For Management

2 Amend Charter For For Management

3 Reduce Authorized Preferred Stock For For Management

4 Authorize New Class of Preferred Stock For For Management

--------------------------------------------------------------------------------

WEIGHT WATCHERS INTERNATIONAL, INC.

Ticker: WTW Security ID: 948626106

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Raymond Debbane For For Management

1.2 Elect Director Jonas M. Fajgenbaum For For Management

1.3 Elect Director John F. Bard For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WEINGARTEN REALTY INVESTORS

Ticker: WRI Security ID: 948741103

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stanford Alexander For For Management

1.2 Elect Director Andrew M. Alexander For For Management

1.3 Elect Director J. Murry Bowden For For Management

1.4 Elect Director James W. Crownover For For Management

1.5 Elect Director Robert J. Cruikshank For For Management

1.6 Elect Director Melvin A. Dow For For Management

1.7 Elect Director Stephen A. Lasher For For Management

1.8 Elect Director Douglas W. Schnitzer For For Management

1.9 Elect Director Marc J. Shapiro For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

WELLCHOICE INC

Ticker: WC Security ID: 949475107

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. McGillicuddy For For Management

1.2 Elect Director Frederick O. Terrell For For Management

1.3 Elect Director John R. Gunn For For Management

1.4 Elect Director Hermes L. Ames, III For For Management

1.5 Elect Director Louis R. Tomson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WELLPOINT INC

Ticker: WLP Security ID: 94973V107

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William H.T. Bush For For Management

1.2 Elect Director Warren Y. Jobe For For Management

1.3 Elect Director William G. Mays For For Management

1.4 Elect Director Senator Donald W. Riegle, For For Management

Jr.

1.5 Elect Director William J. Ryan For For Management

2 Ratify Auditors For For Management

3 Performance- Based/Indexed Options Against For Shareholder

--------------------------------------------------------------------------------

WENDY'S INTERNATIONAL, INC.

Ticker: WEN Security ID: 950590109

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John T. Schuessler For For Management

1.2 Elect Director Kerrii B. Anderson For For Management

1.3 Elect Director William E. Kirwan For For Management

1.4 Elect Director Ann B. Crane For For Management

2 Ratify Auditors For For Management

3 Report on Impact of Genetically Against Against Shareholder

Engineered Products

4 Report on Feasibility of Improving Animal Against Against Shareholder

Welfare Standards

--------------------------------------------------------------------------------

WEST CORPORATION

Ticker: WSTC Security ID: 952355105

Meeting Date: JUN 10, 2005 Meeting Type: Annual

Record Date: MAY 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary L. West For Withhold Management

1.2 Elect Director Greg T. Sloma For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

WESTCORP, INC

Ticker: WES Security ID: 957907108

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Judith M. Bardwick For For Management

1.2 Elect Director Robert T. Barnum For For Management

1.3 Elect Director James R. Dowlan For For Management

1.4 Elect Director Duane A. Nelles For For Management

1.5 Elect Director Ernest S. Rady For For Management

1.6 Elect Director Harry M. Rady For For Management

1.7 Elect Director Charles E. Scribner For For Management

1.8 Elect Director Thomas A. Wolfe For For Management

2 Change Company Name For For Management

3 Amend Omnibus Stock Plan For Against Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WESTERN DIGITAL CORP.

Ticker: WDC Security ID: 958102105

Meeting Date: NOV 18, 2004 Meeting Type: Annual

Record Date: OCT 1, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Matthew E. Massengill For For Management

1.2 Elect Director Peter D. Behrendt For For Management

1.3 Elect Director Kathleen A. Cote For For Management

1.4 Elect Director Henry T. DeNero For For Management

1.5 Elect Director William L. Kimsey For For Management

1.6 Elect Director Michael D. Lambert For For Management

1.7 Elect Director Roger H. Moore For For Management

1.8 Elect Director Thomas E. Pardun For For Management

1.9 Elect Director Arif Shakeel For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WESTWOOD ONE, INC.

Ticker: WON Security ID: 961815107

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: APR 19, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gerald Greenberg For For Management

1.2 Elect Director Steven A. Lerman For For Management

1.3 Elect Director Joel Hollander For For Management

1.4 Elect Director Robert K. Herdman For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

WFS FINANCIAL INC.

Ticker: WFSI Security ID: 92923B106

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Judith M. Bardwick For For Management

1.2 Elect Director James R. Dowlan For For Management

1.3 Elect Director Duane A. Nelles For For Management

1.4 Elect Director Ernest S. Rady For For Management

1.5 Elect Director Ronald I. Simon For For Management

1.6 Elect Director Fredricka Taubitz For For Management

1.7 Elect Director Thomas A. Wolfe For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WHOLE FOODS MARKET, INC.

Ticker: WFMI Security ID: 966837106

Meeting Date: APR 4, 2005 Meeting Type: Annual

Record Date: FEB 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David W. Dupree For For Management

1.2 Elect Director Gabrielle E. Greene For For Management

1.3 Elect Director John P. Mackey For For Management

1.4 Elect Director Linda A. Mason For For Management

1.5 Elect Director Morris J. Siegel For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Amend Stock Option Plan For Against Management

5 Label Genetically Modified Ingredients Against Against Shareholder

6 Submit Shareholder Rights Plan (Poison Against For Shareholder

Pill) to Shareholder Vote

--------------------------------------------------------------------------------

WILLIAMS-SONOMA, INC.

Ticker: WSM Security ID: 969904101

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W. Howard Lester For For Management

1.2 Elect Director Edward A. Mueller For For Management

1.3 Elect Director Sanjiv Ahuja For For Management

1.4 Elect Director Adrian D.P. Bellamy For For Management

1.5 Elect Director Patrick J. Connolly For For Management

1.6 Elect Director Adrian T. Dillon For For Management

1.7 Elect Director Jeanne P. Jackson For For Management

1.8 Elect Director Michael R. Lynch For For Management

1.9 Elect Director Richard T. Robertson For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WM. WRIGLEY JR. CO.

Ticker: WWY Security ID: 982526105

Meeting Date: MAR 8, 2005 Meeting Type: Annual

Record Date: JAN 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John Rau For For Management

1.2 Elect Director Richard K. Smucker For For Management

1.3 Elect Director William Wrigley, Jr. For For Management

2 Increase Authorized Common Stock For Against Management

3 Ratify Auditors For For Management

4 Proposal Regarding a Change to Proxy Card Against Against Shareholder

Features

--------------------------------------------------------------------------------

WORTHINGTON INDUSTRIES INC.

Ticker: WOR Security ID: 981811102

Meeting Date: SEP 30, 2004 Meeting Type: Annual

Record Date: AUG 5, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John R. Kasich For For Management

1.2 Elect Director John P. McConnell For For Management

1.3 Elect Director Mary Fackler Schiavo For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WYETH

Ticker: WYE Security ID: 983024100

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard L. Carrion For For Management

1.2 Elect Director Robert Essner For For Management

1.3 Elect Director John D. Feerick For For Management

1.4 Elect Director Frances D. Fergusson For For Management

1.5 Elect Director Robert Langer For For Management

1.6 Elect Director John P. Mascotte For For Management

1.7 Elect Director Mary Lake Polan For For Management

1.8 Elect Director Ivan G. Seidenberg For For Management

1.9 Elect Director Walter V. Shipley For For Management

1.10 Elect Director John R. Torell III For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Review and Report on Drug Reimportation Against For Shareholder

Policy

5 Separate Chairman and CEO Positions Against For Shareholder

6 Report on Political Contributions Against Against Shareholder

7 Discontinue Promotion of Premarin and Against Against Shareholder

Report on Animal Testing

--------------------------------------------------------------------------------

WYNN RESORTS LTD

Ticker: WYNN Security ID: 983134107

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kazuo Okada For For Management

1.2 Elect Director Robert J. Miller For For Management

1.3 Elect Director Kiril Sokoloff For For Management

1.4 Elect Director Allan Zeman For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

XEROX CORP.

Ticker: XRX Security ID: 984121103

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Glenn A. Britt For For Management

1.2 Elect Director Richard J. Harrington For For Management

1.3 Elect Director William Curt Hunter For For Management

1.4 Elect Director Vernon E. Jordan, Jr. For For Management

1.5 Elect Director Hilmar Kopper For For Management

1.6 Elect Director Ralph S. Larsen For For Management

1.7 Elect Director Robert A. McDonald For For Management

1.8 Elect Director Anne M. Mulcahy For For Management

1.9 Elect Director N.J. Nicholas, Jr. For For Management

1.10 Elect Director Ann N. Reese For For Management

1.11 Elect Director Stephen Robert For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

XILINX, INC.

Ticker: XLNX Security ID: 983919101

Meeting Date: AUG 5, 2004 Meeting Type: Annual

Record Date: JUN 7, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Willem P. Roelandts For For Management

1.2 Elect Director John L. Doyle For For Management

1.3 Elect Director Jerald G. Fishman For For Management

1.4 Elect Director Philip T. Gianos For For Management

1.5 Elect Director Harold E. Hughes, Jr. For For Management

1.6 Elect Director William G. Howard, Jr. For For Management

1.7 Elect Director Richard W. Sevcik For For Management

1.8 Elect Director Elizabeth Vanderslice For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

XM SATELLITE RADIO HOLDINGS INC.

Ticker: XMSR Security ID: 983759101

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary M. Parsons For For Management

1.2 Elect Director Hugh Panero For For Management

1.3 Elect Director Nathaniel A. Davis For For Management

1.4 Elect Director Thomas J. Donohue For For Management

1.5 Elect Director Eddy W. Hartenstein For For Management

1.6 Elect Director George W. Haywood For For Management

1.7 Elect Director Chester A. Huber, Jr. For For Management

1.8 Elect Director John Mendel For For Management

1.9 Elect Director Jarl Mohn For For Management

1.10 Elect Director Pierce J. Roberts, Jr. For For Management

1.11 Elect Director Jack Shaw For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

XTO ENERGY INC

Ticker: XTO Security ID: 98385X106

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Herbert D. Simons For For Management

1.2 Elect Director William A. Adams, III For For Management

1.3 Elect Director Keith A. Hutton For For Management

1.4 Elect Director Jack P. Randall For For Management

--------------------------------------------------------------------------------

XTO ENERGY INC

Ticker: XTO Security ID: 98385X106

Meeting Date: NOV 16, 2004 Meeting Type: Special

Record Date: SEP 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

YAHOO!, INC.

Ticker: YHOO Security ID: 984332106

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Terry S. Semel For For Management

1.2 Elect Director Jerry Yang For For Management

1.3 Elect Director Roy J. Bostock For For Management

1.4 Elect Director Ronald W. Burkle For For Management

1.5 Elect Director Eric Hippeau For For Management

1.6 Elect Director Arthur H. Kern For Withhold Management

1.7 Elect Director Robert A. Kotick For Withhold Management

1.8 Elect Director Edward R. Kozel For For Management

1.9 Elect Director Gary L. Wilson For Withhold Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Non-Employee Director Stock Option For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

YUM BRANDS, INC.

Ticker: YUM Security ID: 988498101

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Declassify the Board of Directors For For Management

2.1 Elect Director David W. Dorman For For Management

2.2 Elect Director Massimo Ferragamo For For Management

2.3 Elect Director J. David Grissom For For Management

2.4 Elect Director Bonnie Hill For For Management

2.5 Elect Director Robert Holland, Jr. For For Management

2.6 Elect Director Kenneth G. Langone For For Management

2.7 Elect Director Jonathan S. Linen For For Management

2.8 Elect Director David C. Novak For For Management

2.9 Elect Director Andrall E. Pearson For For Management

2.10 Elect Director Thomas M. Ryan For Withhold Management

2.11 Elect Director Jackie Trujillo For For Management

2.12 Elect Director Robert J. Ulrich For For Management

3 Elect Directors David W. Dorman, Massimo For Against Management

Ferragamo, Thomas M. Ryan, Robert Ulrich

and Jonathan Linen

4 Ratify Auditors For For Management

5 Sustainability Report Against For Shareholder

6 Prepare a Diversity Report Against Against Shareholder

7 Adopt MacBride Principles Against Against Shareholder

8 Report on Genetically Modified Organisms Against Against Shareholder

(GMO)

9 Report on Animal Welfare Standards Against Against Shareholder

--------------------------------------------------------------------------------

ZEBRA TECHNOLOGIES CORP.

Ticker: ZBRA Security ID: 989207105

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward L. Kaplan For For Management

1.2 Elect Director Christopher G. Knowles For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ZIMMER HOLDINGS INC

Ticker: ZMH Security ID: 98956P102

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Raymond Elliott For For Management

2 Amend Stock Option Plan For For Management

3 Ratify Auditors For For Management

4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

====================== EVERGREEN MARKET INDEX VALUE FUND =======================

3COM CORP.

Ticker: COMS Security ID: 885535104

Meeting Date: SEP 22, 2004 Meeting Type: Annual

Record Date: AUG 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Eric A. Benhamou For For Management

1.2 Elect Director Gary T. Dicamillo For For Management

1.3 Elect Director James R. Long For For Management

1.4 Elect Director Raj Reddy For For Management

1.5 Elect Director David C. Wajsgras For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

A.G. EDWARDS, INC.

Ticker: AGE Security ID: 281760108

Meeting Date: JUN 23, 2005 Meeting Type: Annual

Record Date: MAY 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Samuel C. Hutchinson, Jr. For For Management

1.2 Elect Director Ronald J. Kessler For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Amend Non-Employee Director Stock Option For For Management

Plan

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ACTIVISION, INC.

Ticker: ATVI Security ID: 004930202

Meeting Date: APR 4, 2005 Meeting Type: Special

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

ACTIVISION, INC.

Ticker: ATVI Security ID: 004930202

Meeting Date: SEP 21, 2004 Meeting Type: Annual

Record Date: JUL 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert A. Kotick For Withhold Management

1.2 Elect Director Brian G. Kelly For Withhold Management

1.3 Elect Director Ronald Doornink For Withhold Management

1.4 Elect Director Robert J. Corti For For Management

1.5 Elect Director Kenneth L. Henderson For Withhold Management

1.6 Elect Director Barbara S. Isgur For For Management

1.7 Elect Director Robert J. Morgado For For Management

1.8 Elect Director Peter J. Nolan For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ACXIOM CORP.

Ticker: ACXM Security ID: 005125109

Meeting Date: AUG 4, 2004 Meeting Type: Annual

Record Date: JUN 16, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dr. Mary L. Good For For Management

1.2 Elect Director Roger S. Kline For Withhold Management

1.3 Elect Director Stephen M. Patterson For For Management

1.4 Elect Director James T. Womble For Withhold Management

2 Amend Stock Option Plan For For Management

--------------------------------------------------------------------------------

ADC TELECOMMUNICATIONS, INC.

Ticker: ADCT Security ID: 000886101

Meeting Date: MAR 1, 2005 Meeting Type: Annual

Record Date: JAN 12, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James C. Castle, Ph.D. For For Management

1.2 Elect Director Mickey P. Foret For For Management

1.3 Elect Director J. Kevin Gilligan For For Management

1.4 Elect Director John D. Wunsch For For Management

1.5 Elect Director Lois M. Martin For For Management

1.6 Elect Director John E. Rehfeld For For Management

1.7 Elect Director William R. Spivey For For Management

2 Redeem Shareholder Rights Plan Agreement Against For Shareholder

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ADESA INC

Ticker: KAR Security ID: 00686U104

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Wynn V. Bussmann For Withhold Management

1.2 Elect Director Thomas L. Cunningham For Withhold Management

1.3 Elect Director Donald C. Wegmiller For For Management

2 Ratify Auditors For Against Management

--------------------------------------------------------------------------------

ADVANCED FIBRE COMMUNICATIONS, INC.

Ticker: AFCI Security ID: 00754A105

Meeting Date: NOV 30, 2004 Meeting Type: Special

Record Date: OCT 25, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

--------------------------------------------------------------------------------

ADVANCED MICRO DEVICES, INC.

Ticker: AMD Security ID: 007903107

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Hector de. J. Ruiz For For Management

1.2 Elect Director W. Michael Barnes For For Management

1.3 Elect Director Bruce L. Claflin For For Management

1.4 Elect Director H. Paulett Eberhart For For Management

1.5 Elect Director David J. Edmondson For For Management

1.6 Elect Director Robert B. Palmer For For Management

1.7 Elect Director Leonard M. Silverman For For Management

1.8 Elect Director Morton L. Topfer For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

4 Expense Stock Options Against For Shareholder

--------------------------------------------------------------------------------

AETNA INC.

Ticker: AET Security ID: 00817Y108

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Betsy Z. Cohen For For Management

1.2 Elect Director Barbara Hackman Franklin For For Management

1.3 Elect Director Jeffrey E. Garten For For Management

1.4 Elect Director Earl G. Graves For For Management

1.5 Elect Director Gerald Greenwald For For Management

1.6 Elect Director Ellen M. Hancock For For Management

1.7 Elect Director Michael H. Jordan For For Management

1.8 Elect Director Edward J. Ludwig For For Management

1.9 Elect Director Joseph P. Newhouse For For Management

1.10 Elect Director John W. Rowe, M.D. For For Management

1.11 Elect Director Ronald A. Williams For For Management

2 Ratify Auditors For For Management

3 Amend Stock Option Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

5 Restore or Provide for Cumulative Voting Against For Shareholder

6 Expense Stock Options Against For Shareholder

--------------------------------------------------------------------------------

AFFILIATED COMPUTER SERVICES, INC.

Ticker: ACS Security ID: 008190100

Meeting Date: OCT 28, 2004 Meeting Type: Annual

Record Date: SEP 17, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Darwin Deason For For Management

1.2 Elect Director Jeffrey A. Rich For For Management

1.3 Elect Director Mark A. King For For Management

1.4 Elect Director Joseph P. O'Neill For For Management

1.5 Elect Director Frank A. Rossi For For Management

1.6 Elect Director J. Livingston Kosberg For For Management

1.7 Elect Director Dennis Mccuistion For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AFLAC INCORPORATED

Ticker: AFL Security ID: 001055102

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: FEB 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel P. Amos For For Management

1.2 Elect Director John Shelby Amos II For For Management

1.3 Elect Director Michael H. Armacost For For Management

1.4 Elect Director Kriss Cloninger III For For Management

1.5 Elect Director Joe Frank Harris For For Management

1.6 Elect Director Elizabeth J. Hudson For For Management

1.7 Elect Director Kenneth S. Janke Sr. For For Management

1.8 Elect Director Douglas W. Johnson For For Management

1.9 Elect Director Robert B. Johnson For For Management

1.10 Elect Director Charles B. Knapp For For Management

1.11 Elect Director Hidefumi Matsui For For Management

1.12 Elect Director E. Stephen Purdom, M.D. For For Management

1.13 Elect Director Barbara K. Rimer, Ph.D. For For Management

1.14 Elect Director Marvin R. Schuster For For Management

1.15 Elect Director David Gary Thompson For For Management

1.16 Elect Director Tohru Tonoike For For Management

1.17 Elect Director Robert L. Wright For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AGCO CORP.

Ticker: AG Security ID: 001084102

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Herman Cain For For Management

1.2 Elect Director Wolfgang Deml For For Management

1.3 Elect Director David E. Momot For For Management

1.4 Elect Director Martin Richenhagen For For Management

--------------------------------------------------------------------------------

AGILENT TECHNOLOGIES INC.

Ticker: A Security ID: 00846U101

Meeting Date: MAR 1, 2005 Meeting Type: Annual

Record Date: JAN 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Heidi Kunz For For Management

1.2 Elect Director David M. Lawrence, M.D. For For Management

1.3 Elect Director A. Barry Rand For For Management

2 Ratify Auditors For For Management

3 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

AGL RESOURCES INC.

Ticker: ATG Security ID: 001204106

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas D. Bell, Jr. For For Management

1.2 Elect Director Arthur E. Johnson For For Management

1.3 Elect Director Paula Rosput Reynolds For For Management

1.4 Elect Director James A. Rubright For For Management

1.5 Elect Director Bettina M. Whyte For For Management

2 Amend Articles For For Management

3 Amend Nonqualified Employee Stock For For Management

Purchase Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AIR PRODUCTS & CHEMICALS, INC.

Ticker: APD Security ID: 009158106

Meeting Date: JAN 27, 2005 Meeting Type: Annual

Record Date: NOV 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Donahue For For Management

1.2 Elect Director Ursula F. Fairbairn For For Management

1.3 Elect Director John P. Jones III For For Management

1.4 Elect Director Lawrence S. Smith For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AIRGAS, INC.

Ticker: ARG Security ID: 009363102

Meeting Date: AUG 4, 2004 Meeting Type: Annual

Record Date: JUN 21, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W. Thacher Brown For For Management

1.2 Elect Director Peter Mccausland For For Management

1.3 Elect Director Richard C. Ill For For Management

2 Amend Non-Employee Director Omnibus Stock For For Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ALBERTO-CULVER CO.

Ticker: ACV Security ID: 013068101

Meeting Date: JAN 27, 2005 Meeting Type: Annual

Record Date: DEC 1, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Howard B. Bernick For For Management

1.2 Elect Director King Harris For For Management

1.3 Elect Director Sam J. Susser For For Management

--------------------------------------------------------------------------------

ALBERTSON'S, INC.

Ticker: ABS Security ID: 013104104

Meeting Date: JUN 2, 2005 Meeting Type: Annual

Record Date: APR 13, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Henry I. Bryant For Withhold Management

1.2 Elect Director Bonnie G. Hill For Withhold Management

1.3 Elect Director Lawrence R. Johnston For Withhold Management

1.4 Elect Director Kathi P. Siefert For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

4 Adopt Simply Majority Vote Requirement Against For Shareholder

5 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

6 Separate Chairman and CEO Positions Against For Shareholder

7 Performance- Based/Indexed Options Against For Shareholder

--------------------------------------------------------------------------------

ALCOA INC.

Ticker: AA Security ID: 013817101

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: JAN 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph T. Gorman For For Management

1.2 Elect Director Klaus Kleinfeld For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ALLEGHANY CORP.

Ticker: Y Security ID: 017175100

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director F.M. Kirby For For Management

1.2 Elect Director Rex D. Adams For For Management

1.3 Elect Director Weston M. Hicks For For Management

1.4 Elect Director Roger Noall For For Management

2 Approve Non-Employee Director Omnibus For For Management

Stock Plan

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ALLEGHENY ENERGY, INC.

Ticker: AYE Security ID: 017361106

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 17, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director H. Furlong Baldwin For For Management

1.2 Elect Director Eleanor Baum For For Management

1.3 Elect Director Paul J. Evanson For For Management

1.4 Elect Director Cyrus F. Freidheim, Jr. For For Management

1.5 Elect Director Julia L. Johnson For For Management

1.6 Elect Director Ted J. Kleisner For For Management

1.7 Elect Director Steven H. Rice For For Management

1.8 Elect Director Gunnar E. Sarsten For For Management

1.9 Elect Director Michael H. Sutton For For Management

2 Ratify Auditors For For Management

3 Management to Retain Stock Against For Shareholder

4 Separate Chairman and CEO Positions Against For Shareholder

5 Adopt Policy on Overboarded Directors Against Against Shareholder

6 Performance- Based/Indexed Options Against For Shareholder

--------------------------------------------------------------------------------

ALLETE INC.

Ticker: ALE Security ID: 018522300

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Heidi J. Eddins For For Management

1.2 Elect Director Peter J. Johnson For For Management

1.3 Elect Director Madeleine W. Ludlow For For Management

1.4 Elect Director George L. Mayer For For Management

1.5 Elect Director Roger D. Peirce For For Management

1.6 Elect Director Jack I. Rajala For For Management

1.7 Elect Director Donald J. Shippar For For Management

1.8 Elect Director Nick Smith For For Management

1.9 Elect Director Bruce W. Stender For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

ALLIANT ENERGY CORP.

Ticker: LNT Security ID: 018802108

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 30, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William D. Harvey For For Management

1.2 Elect Director Singleton B. McAllister For For Management

1.3 Elect Director Anthony R. Weiler For For Management

--------------------------------------------------------------------------------

ALLIANT TECHSYSTEMS INC.

Ticker: ATK Security ID: 018804104

Meeting Date: AUG 3, 2004 Meeting Type: Annual

Record Date: JUN 7, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frances D. Cook For For Management

1.2 Elect Director Gilbert F. Decker For For Management

1.3 Elect Director Ronald R. Fogleman For For Management

1.4 Elect Director Jonathan G. Guss For For Management

1.5 Elect Director David E. Jeremiah For For Management

1.6 Elect Director Roman Martinez Iv For For Management

1.7 Elect Director Paul David Miller For For Management

1.8 Elect Director Daniel J. Murphy, Jr. For For Management

1.9 Elect Director Robert W. Riscassi For For Management

1.10 Elect Director Michael T. Smith For For Management

1.11 Elect Director William G. Van Dyke For For Management

2 Ratify Auditors For For Management

3 Report on the Weaponization of Space Against Against Shareholder

--------------------------------------------------------------------------------

ALLIED CAPITAL CORPORATION

Ticker: ALD Security ID: 01903Q108

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John D. Firestone For For Management

1.2 Elect Director Anthony T. Garcia For For Management

1.3 Elect Director Lawrence I. Hebert For For Management

1.4 Elect Director Marc F. Racicot For For Management

1.5 Elect Director Laura W. van Roijen For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ALLIED WASTE INDUSTRIES, INC.

Ticker: AW Security ID: 019589308

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles H. Cotros For For Management

1.2 Elect Director Robert M. Agate For For Management

1.3 Elect Director Leon D. Black For For Management

1.4 Elect Director James W. Crownover For For Management

1.5 Elect Director Michael S. Gross For Withhold Management

1.6 Elect Director Dennis R. Hendrix For For Management

1.7 Elect Director J. Tomilson Hill For For Management

1.8 Elect Director Nolan Lehmann For For Management

1.9 Elect Director Howard A. Lipson For For Management

1.10 Elect Director Antony P. Ressler For For Management

2 Ratify Auditor For For Management

3 Amend Non-Employee Director Omnibus Stock For For Management

Plan

--------------------------------------------------------------------------------

ALLMERICA FINANCIAL CORP.

Ticker: AFC Security ID: 019754100

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Wendell J. Knox For For Management

1.2 Elect Director Nancy L. Leaming For For Management

1.3 Elect Director Robert J. Murray For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ALLSTATE CORP., THE

Ticker: ALL Security ID: 020002101

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director F. Duane Ackerman For For Management

1.2 Elect Director James G. Andress For For Management

1.3 Elect Director Edward A. Brennan For For Management

1.4 Elect Director W. James Farrell For For Management

1.5 Elect Director Jack M. Greenberg For For Management

1.6 Elect Director Ronald T. LeMay For For Management

1.7 Elect Director Edward M. Liddy For For Management

1.8 Elect Director J. Christopher Reyes For For Management

1.9 Elect Director H. John Riley, Jr. For For Management

1.10 Elect Director Joshua I. Smith For For Management

1.11 Elect Director Judith A. Sprieser For For Management

1.12 Elect Director Mary Alice Taylor For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against For Shareholder

--------------------------------------------------------------------------------

ALLTEL CORP.

Ticker: AT Security ID: 020039103

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John Belk For For Management

1.2 Elect Director Gregory W. Penske For For Management

1.3 Elect Director Warren A. Stephens For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ALTRIA GROUP, INC.

Ticker: MO Security ID: 02209S103

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Elizabeth E. Bailey For For Management

1.2 Elect Director Harold Brown For For Management

1.3 Elect Director Mathis Cabiallavetta For For Management

1.4 Elect Director Louis C. Camilleri For For Management

1.5 Elect Director J. Dudley Fishburn For For Management

1.6 Elect Director Robert E. R. Huntley For For Management

1.7 Elect Director Thomas W. Jones For Withhold Management

1.8 Elect Director George Munoz For For Management

1.9 Elect Director Lucio A. Noto For For Management

1.10 Elect Director John S. Reed For For Management

1.11 Elect Director Carlos Slim Helu For For Management

1.12 Elect Director Stephen M. Wolf For For Management

2 Approve Omnibus Stock Plan For For Management

3 Amend Non-Employee Director Stock Option For For Management

Plan

4 Ratify Auditors For For Management

5 Eliminate Animal Testing Against Against Shareholder

6 Product Warnings for Pregnant Women Against Against Shareholder

7 Cease Use of Light and Ultra Light in Against Against Shareholder

Cigarette Marketing

8 Apply Fire Safety Standards for Against Against Shareholder

Cigarettes

--------------------------------------------------------------------------------

AMB PROPERTY CORP.

Ticker: AMB Security ID: 00163T109

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Hamid R. Moghadam For For Management

1.2 Elect Director W. Blake Baird For For Management

1.3 Elect Director T. Robert Burke For For Management

1.4 Elect Director David A. Cole For For Management

1.5 Elect Director Lydia H. Kennard For For Management

1.6 Elect Director J. Michael Losh For For Management

1.7 Elect Director Frederick W. Reid For For Management

1.8 Elect Director Jeffrey L. Skelton For For Management

1.9 Elect Director Thomas W. Tusher For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AMBAC FINANCIAL GROUP, INC.

Ticker: ABK Security ID: 023139108

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Phillip B. Lassiter For For Management

1.2 Elect Director Michael A. Callen For For Management

1.3 Elect Director Jill M. Considine For For Management

1.4 Elect Director Robert J. Genader For For Management

1.5 Elect Director W. Grant Gregory For For Management

1.6 Elect Director Thomas C. Theobald For For Management

1.7 Elect Director Laura S. Unger For For Management

1.8 Elect Director Henry D.G. Wallace For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AMERADA HESS CORP.

Ticker: AHC Security ID: 023551104

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edith E. Holiday For For Management

1.2 Elect Director John J. O' Connor For For Management

1.3 Elect Director F. Borden Walker For For Management

1.4 Elect Director Robert N. Wilson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AMEREN CORPORATION

Ticker: AEE Security ID: 023608102

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Susan S. Elliott For For Management

1.2 Elect Director Gayle P.W. Jackson For For Management

1.3 Elect Director James C. Johnson For For Management

1.4 Elect Director Richard A. Liddy For For Management

1.5 Elect Director Gordon R. Lohman For For Management

1.6 Elect Director Richard A. Lumpkin For For Management

1.7 Elect Director Paul L. Miller, Jr. For For Management

1.8 Elect Director Charles W. Mueller For For Management

1.9 Elect Director Douglas R. Oberhelman For For Management

1.10 Elect Director Gary L. Rainwater For For Management

1.11 Elect Director Harvey Saligman For For Management

1.12 Elect Director Patrick T. Stokes For For Management

2 Ratify Auditors For For Management

3 Report on Risks of Nuclear Waste Storage Against Against Shareholder

4 Require Independent Director To Serve As Against Against Shareholder

Chairman Of The Board

--------------------------------------------------------------------------------

AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.

Ticker: AXL Security ID: 024061103

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E.A. (beth) Chappell For For Management

1.2 Elect Director Richard E. Dauch For For Management

1.3 Elect Director William P. Miller Ii For For Management

1.4 Elect Director Larry K. Switzer For For Management

--------------------------------------------------------------------------------

AMERICAN CAPITAL STRATEGIES, LTD.

Ticker: ACAS Security ID: 024937104

Meeting Date: JUN 20, 2005 Meeting Type: Annual

Record Date: APR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Neil M. Hahl For For Management

1.2 Elect Director Stan Lundine For For Management

2 Approve Stock Option Plan For For Management

3 Amend Articles For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AMERICAN EAGLE OUTFITTERS, INC.

Ticker: AEOS Security ID: 02553E106

Meeting Date: JUN 15, 2005 Meeting Type: Annual

Record Date: APR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael G. Jesselson For For Management

1.2 Elect Director Roger S. Markfield For For Management

1.3 Elect Director Jay L. Schottenstein For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

AMERICAN ELECTRIC POWER CO.

Ticker: AEP Security ID: 025537101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E.R. Brooks For Withhold Management

1.2 Elect Director Donald M. Carlton For For Management

1.3 Elect Director John P. DesBarres For For Management

1.4 Elect Director Robert W. Fri For For Management

1.5 Elect Director William R. Howell For For Management

1.6 Elect Director Lester A. Hudson, Jr. For For Management

1.7 Elect Director Michael G. Morris For For Management

1.8 Elect Director Lionel L. Nowell III For For Management

1.9 Elect Director Richard L. Sandor For For Management

1.10 Elect Director Donald G. Smith For For Management

1.11 Elect Director Kathryn D. Sullivan For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Submit Executive Retirement Plan to Against For Shareholder

Shareholder Vote

--------------------------------------------------------------------------------

AMERICAN FINANCIAL GROUP, INC.

Ticker: AFG Security ID: 025932104

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carl H. Lindner For For Management

1.2 Elect Director Carl H. Lindner III For For Management

1.3 Elect Director S. Craig Lindner For For Management

1.4 Elect Director Theodore H. Emmerich For For Management

1.5 Elect Director James E. Evans For For Management

1.6 Elect Director Terry S. Jacobs For Withhold Management

1.7 Elect Director William R. Martin For For Management

1.8 Elect Director William W. Verity For For Management

1.9 Elect Director Kenneth C. Ambrecht For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AMERICAN NATIONAL INSURANCE CO.

Ticker: ANAT Security ID: 028591105

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert L. Moody For For Management

1.2 Elect Director G Richard Ferdinandtsen For For Management

1.3 Elect Director F. Anne Moody-Dahlberg For For Management

1.4 Elect Director Russell S. Moody For For Management

1.5 Elect Director William L. Moody, IV For For Management

1.6 Elect Director James D. Yarbrough For For Management

1.7 Elect Director Arthur O. Dummer For For Management

1.8 Elect Director Dr. Shelby M. Elliott For For Management

1.9 Elect Director Frank P. Williamson For For Management

--------------------------------------------------------------------------------

AMERICAN POWER CONVERSION CORP.

Ticker: APCC Security ID: 029066107

Meeting Date: JUN 9, 2005 Meeting Type: Annual

Record Date: APR 13, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Fix Number of Directors For For Management

2.1 Elect Director Rodger B. Dowdell, Jr. For For Management

2.2 Elect Director Neil E. Rasmussen For For Management

2.3 Elect Director Ervin F. Lyon For For Management

2.4 Elect Director James D. Gerson For For Management

2.5 Elect Director John G. Kassakian For For Management

2.6 Elect Director John F. Keane, Sr. For For Management

2.7 Elect Director Ellen B. Richstone For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AMERICAN TOWER CORP.

Ticker: AMT Security ID: 029912201

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Raymond P. Dolan For For Management

1.2 Elect Director Carolyn F. Katz For For Management

1.3 Elect Director Gustavo Lara Cantu For For Management

1.4 Elect Director Fred R. Lummis For For Management

1.5 Elect Director Pamela D. A. Reeve For For Management

1.6 Elect Director James D. Taiclet, Jr. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AMERICREDIT CORP.

Ticker: ACF Security ID: 03060R101

Meeting Date: NOV 3, 2004 Meeting Type: Annual

Record Date: SEP 7, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A.R. Dike For For Management

1.2 Elect Director Douglas K. Higgins For For Management

1.3 Elect Director Kenneth H. Jones, Jr. For For Management

2 Amend Stock Option Plan For For Management

3 Amend Omnibus Stock Plan For For Management

4 Approve Executive Incentive Bonus Plan For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AMERISOURCEBERGEN CORP

Ticker: ABC Security ID: 03073E105

Meeting Date: MAR 4, 2005 Meeting Type: Annual

Record Date: JAN 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Rodney H. Brady For For Management

1.2 Elect Director Charles H. Cotros For For Management

1.3 Elect Director Jane E. Henney, M.D. For For Management

1.4 Elect Director R. David Yost For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AMETEK, INC.

Ticker: AME Security ID: 031100100

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sheldon S. Gordon For For Management

1.2 Elect Director Frank S. Hermance For For Management

1.3 Elect Director David P. Steinmann For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AMR CORP.

Ticker: AMR Security ID: 001765106

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gerard J. Arpey For For Management

1.2 Elect Director John W. Bachmann For For Management

1.3 Elect Director David L. Boren For For Management

1.4 Elect Director Edward A. Brennan For For Management

1.5 Elect Director Armando M. Codina For For Management

1.6 Elect Director Earl G. Graves For For Management

1.7 Elect Director Ann M. Korologos For For Management

1.8 Elect Director Michael A. Miles For For Management

1.9 Elect Director Philip J. Purcell For Withhold Management

1.10 Elect Director Joe M. Rodgers For For Management

1.11 Elect Director Judith Rodin For For Management

1.12 Elect Director Matthew K. Rose For For Management

1.13 Elect Director Roger T. Staubach For For Management

2 Ratify Auditors For For Management

3 Establish Term Limits for Directors Against Against Shareholder

--------------------------------------------------------------------------------

AMSOUTH BANCORPORATION

Ticker: ASO Security ID: 032165102

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E.W. Davenport, Jr. For For Management

1.2 Elect Director James R. Malone For For Management

1.3 Elect Director Ronald L. Kuehn, Jr. For For Management

2 Ratify Auditors For For Management

3 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

ANADARKO PETROLEUM CORP.

Ticker: APC Security ID: 032511107

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John R. Butler For For Management

1.2 Elect Director Preston M. Geren III For For Management

1.3 Elect Director John R. Gordon For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

ANDREW CORP.

Ticker: ANDW Security ID: 034425108

Meeting Date: FEB 8, 2005 Meeting Type: Annual

Record Date: DEC 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director T.A. Donahoe For For Management

1.2 Elect Director R.E. Faison For For Management

1.3 Elect Director J.D. Fluno For For Management

1.4 Elect Director W.O. Hunt For For Management

1.5 Elect Director C.R. Nicholas For For Management

1.6 Elect Director R.G. Paul For For Management

1.7 Elect Director G.A. Poch For For Management

1.8 Elect Director A.F. Pollack For For Management

1.9 Elect Director G.O. Toney For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Approve Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

5 Other Business For Against Management

--------------------------------------------------------------------------------

ANHEUSER-BUSCH COMPANIES, INC.

Ticker: BUD Security ID: 035229103

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John E. Jacob For For Management

1.2 Elect Director Charles F. Knight For For Management

1.3 Elect Director Joyce M. Roche For For Management

1.4 Elect Director Henry Hugh Shelton For For Management

1.5 Elect Director Patrick T. Stokes For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Amend Stock Option Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ANNALY MORTGAGE MANAGEMENT

Ticker: NLY Security ID: 035710409

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: MAR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael A.J. Farrell For For Management

1.2 Elect Director Jonathan D. Green For For Management

1.3 Elect Director John A. Lambiase For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

ANNTAYLOR STORES CORP.

Ticker: ANN Security ID: 036115103

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James J. Burke, Jr. For For Management

1.2 Elect Director Dale W. Hilpert For For Management

1.3 Elect Director Ronald W. Hovsepian For For Management

1.4 Elect Director Linda A. Huett For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AON CORP.

Ticker: AOC Security ID: 037389103

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Patrick G. Ryan For For Management

1.2 Elect Director Gregory C. Case For For Management

1.3 Elect Director Edgar D. Jannotta For For Management

1.4 Elect Director Jan Kalff For For Management

1.5 Elect Director Lester B. Knight For For Management

1.6 Elect Director J. Michael Losh For For Management

1.7 Elect Director R. Eden Martin For For Management

1.8 Elect Director Andrew J. McKenna For For Management

1.9 Elect Director Robert S. Morrison For For Management

1.10 Elect Director Richard C. Notebaert For For Management

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

1.12 Elect Director Gloria Santona For For Management

1.13 Elect Director Carolyn Y. Woo For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

APACHE CORP.

Ticker: APA Security ID: 037411105

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director G. Steven Farris For For Management

1.2 Elect Director Randolph M. Ferlic For For Management

1.3 Elect Director A.D. Frazier, Jr. For For Management

1.4 Elect Director John A. Kocur For For Management

2 Approve Stock Option Plan For For Management

3 Approve Omnibus Stock Plan For For Management

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

--------------------------------------------------------------------------------

APARTMENT INVESTMENT & MANAGEMENT CO.

Ticker: AIV Security ID: 03748R101

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Terry Considine For For Management

1.2 Elect Director James N. Bailey For For Management

1.3 Elect Director Richard S. Ellwood For For Management

1.4 Elect Director J. Landis Martin For Withhold Management

1.5 Elect Director Thomas L. Rhodes For For Management

1.6 Elect Director Michael A. Stein For For Management

2 Ratify Auditors For For Management

3 Approval of the Sale of High Performance For For Management

Units

--------------------------------------------------------------------------------

APOGENT TECHNOLOGIES INC.

Ticker: AOT Security ID: 03760A101

Meeting Date: AUG 2, 2004 Meeting Type: Special

Record Date: MAY 14, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For Against Management

--------------------------------------------------------------------------------

APPLE COMPUTER, INC.

Ticker: AAPL Security ID: 037833100

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Fred D. Anderson For For Management

1.2 Elect Director William V. Campbell For For Management

1.3 Elect Director Millard S. Drexler For For Management

1.4 Elect Director Albert A. Gore, Jr. For For Management

1.5 Elect Director Steven P. Jobs For For Management

1.6 Elect Director Arthur D. Levinson For For Management

1.7 Elect Director Jerome B. York For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

5 Ratify Auditors For For Management

6 Performance- Based/Indexed Options Against For Shareholder

--------------------------------------------------------------------------------

APPLERA CORP

Ticker: ABI Security ID: 038020103

Meeting Date: OCT 21, 2004 Meeting Type: Annual

Record Date: AUG 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard H. Ayers For For Management

1.2 Elect Director Jean-Luc Belingard For For Management

1.3 Elect Director Robert H. Hayes For For Management

1.4 Elect Director Arnold J. Levine For For Management

1.5 Elect Director William H. Longfield For For Management

1.6 Elect Director Theodore E. Martin For For Management

1.7 Elect Director Carolyn W. Slayman For For Management

1.8 Elect Director Orin R. Smith For For Management

1.9 Elect Director James R. Tobin For For Management

1.10 Elect Director Tony L. White For For Management

2 Ratify Auditors For For Management

3 Amend Employee Stock Purchase Plan For For Management

4 Amend Omnibus Stock Plan For For Management

5 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

APPLIED MICRO CIRCUITS CORP.

Ticker: AMCC Security ID: 03822W109

Meeting Date: SEP 1, 2004 Meeting Type: Annual

Record Date: JUL 6, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David M. Rickey For For Management

1.2 Elect Director Roger A. Smullen, Sr. For For Management

1.3 Elect Director Cesar Cesaratto For For Management

1.4 Elect Director Franklin P. Johnson, Jr For For Management

1.5 Elect Director L. Wayne Price For For Management

1.6 Elect Director Arthur B. Stabenow For For Management

1.7 Elect Director Harvey P. White For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AQUA AMERICA, INC.

Ticker: WTR Security ID: 03836W103

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mary C. Carroll For For Management

1.2 Elect Director Dr. Constantine Papadakis For For Management

--------------------------------------------------------------------------------

ARCH COAL, INC.

Ticker: ACI Security ID: 039380100

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Boyd For For Management

1.2 Elect Director Douglas H. Hunt For For Management

1.3 Elect Director A. Michael Perry For For Management

1.4 Elect Director Patricia F. Godley For For Management

2 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

ARCHER-DANIELS-MIDLAND COMPANY

Ticker: ADM Security ID: 039483102

Meeting Date: NOV 4, 2004 Meeting Type: Annual

Record Date: SEP 15, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director G. Allen Andreas For For Management

1.2 Elect Director Alan L. Boeckmann For For Management

1.3 Elect Director Mollie Hale Carter For For Management

1.4 Elect Director Roger S. Joslin For For Management

1.5 Elect Director Patrick J. Moore For For Management

1.6 Elect Director M. Brian Mulroney For For Management

1.7 Elect Director Thomas F. O'Neill For For Management

1.8 Elect Director O.G. Webb For For Management

1.9 Elect Director Kelvin R. Westbrook For For Management

2 Amend Omnibus Stock Plan For For Management

3 Approve Employee Stock Purchase Plan For For Management

4 Report on Genetically Engineered Products Against Against Shareholder

--------------------------------------------------------------------------------

ARCHSTONE SMITH TRUST

Ticker: ASN Security ID: 039583109

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Trustee James A. Cardwell For For Management

1.2 Elect Trustee Robert P. Kogod For For Management

1.3 Elect Trustee Director James H. Polk, For For Management

III

2 Declassify the Board of Trustees For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ARDEN REALTY, INC.

Ticker: ARI Security ID: 039793104

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard S. Ziman For Withhold Management

1.2 Elect Director Victor J. Coleman For Withhold Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

--------------------------------------------------------------------------------

ARROW ELECTRONICS, INC.

Ticker: ARW Security ID: 042735100

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel W. Duval For For Management

1.2 Elect Director John N. Hanson For For Management

1.3 Elect Director M.F. (fran) Keeth For For Management

1.4 Elect Director Roger King For For Management

1.5 Elect Director Karen Gordon Mills For For Management

1.6 Elect Director William E. Mitchell For For Management

1.7 Elect Director Stephen C. Patrick For For Management

1.8 Elect Director Barry W. Perry For For Management

1.9 Elect Director John C. Waddell For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

ARTHUR J. GALLAGHER & CO.

Ticker: AJG Security ID: 363576109

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary P. Coughlan For For Management

1.2 Elect Director Elbert O. Hand For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Approve Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

ASHLAND INC.

Ticker: ASH Security ID: 044204105

Meeting Date: JAN 27, 2005 Meeting Type: Annual

Record Date: NOV 22, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bernadine P. Healy, M.D. For For Management

1.2 Elect Director Kathleen Ligocki For For Management

1.3 Elect Director James J. O'Brien For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ASHLAND INC.

Ticker: ASH Security ID: 044204105

Meeting Date: JUN 29, 2005 Meeting Type: Special

Record Date: MAY 12, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Transfer of Interest in Joint For For Management

Venture

--------------------------------------------------------------------------------

ASSOCIATED BANC-CORP.

Ticker: ASBC Security ID: 045487105

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ruth M. Crowley For For Management

1.2 Elect Director William R. Hutchinson For For Management

1.3 Elect Director Richard T. Lommen For For Management

1.4 Elect Director John C. Seramur For For Management

1.5 Elect Director Karen T. Beckwith For For Management

1.6 Elect Director Jack C. Rusch For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

4 Amend Omnibus Stock Plan For Against Management

5 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

ASSURANT INC

Ticker: AIZ Security ID: 04621X108

Meeting Date: JUN 2, 2005 Meeting Type: Annual

Record Date: APR 12, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John Michael Palms Ph.D., For For Management

D. Sc.

1.2 Elect Director J. Kerry Clayton For For Management

1.3 Elect Director Dr. Robert J. Blendon, For For Management

Sc.D.

1.4 Elect Director Beth L. Bronner For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ASTORIA FINANCIAL CORP.

Ticker: AF Security ID: 046265104

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George L. Engelke, Jr. For For Management

1.2 Elect Director Robert J. Conway For For Management

1.3 Elect Director Peter C. Haeffner, Jr. For For Management

1.4 Elect Director Ralph F. Palleschi For For Management

1.5 Elect Director Leo J. Waters For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AT&T CORP.

Ticker: T Security ID: 001957505

Meeting Date: JUN 30, 2005 Meeting Type: Annual

Record Date: MAY 27, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

3.1 Elect Director William F. Aldinger For For Management

3.2 Elect Director Kenneth T. Derr For For Management

3.3 Elect Director D.W. Dorman For For Management

3.4 Elect Director M.K. Eickhoff-Smith For For Management

3.5 Elect Director H.L. Henkel For For Management

3.6 Elect Director F.C. Herringer For For Management

3.7 Elect Director Jon C. Madonna For For Management

3.8 Elect Director Donald F. McHenry For For Management

3.9 Elect Director Tony L. White For Withhold Management

4 Ratify Auditors For For Management

5 Limit Awards to Executives Against Against Shareholder

6 Performance- Based/Indexed Options Against Against Shareholder

7 Report on Executive Compensation Against Against Shareholder

8 Redeem or Vote Poison Pill Against For Shareholder

9 Review Executive Compensation Against For Shareholder

10 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

--------------------------------------------------------------------------------

AUTOLIV INC.

Ticker: ALV Security ID: 052800109

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sune Carlsson For Withhold Management

1.2 Elect Director S. Jay Stewart For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AUTOMATIC DATA PROCESSING, INC.

Ticker: ADP Security ID: 053015103

Meeting Date: NOV 9, 2004 Meeting Type: Annual

Record Date: SEP 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gregory D. Brenneman For For Management

1.2 Elect Director Leslie A. Brun For For Management

1.3 Elect Director Gary C. Butler For For Management

1.4 Elect Director Joseph A. Califano, Jr. For For Management

1.5 Elect Director Leon G. Cooperman For For Management

1.6 Elect Director R. Glenn Hubbard For For Management

1.7 Elect Director Ann Dibble Jordan For For Management

1.8 Elect Director Harvey M. Krueger For For Management

1.9 Elect Director Frederic V. Malek For For Management

1.10 Elect Director Henry Taub For For Management

1.11 Elect Director Arthur F. Weinbach For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AUTONATION, INC.

Ticker: AN Security ID: 05329W102

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mike Jackson For For Management

1.2 Elect Director Robert J. Brown For For Management

1.3 Elect Director J.P. Bryan For For Management

1.4 Elect Director Rick L. Burdick For Withhold Management

1.5 Elect Director William C. Crowley For For Management

1.6 Elect Director Edward S. Lampert For For Management

1.7 Elect Director Irene B. Rosenfeld For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AVALONBAY COMMUNITIES, INC.

Ticker: AVB Security ID: 053484101

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 9, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bryce Blair For For Management

1.2 Elect Director Bruce A. Choate For For Management

1.3 Elect Director John J. Healy, Jr. For For Management

1.4 Elect Director Gilbert M. Meyer For For Management

1.5 Elect Director Charles D. Peebler, Jr. For For Management

1.6 Elect Director Lance R. Primis For For Management

1.7 Elect Director Allan D. Schuster For For Management

1.8 Elect Director Amy P. Williams For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AVNET, INC.

Ticker: AVT Security ID: 053807103

Meeting Date: NOV 11, 2004 Meeting Type: Annual

Record Date: SEP 13, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Eleanor Baum For For Management

1.2 Elect Director J. Veronica Biggins For For Management

1.3 Elect Director Lawrence W. Clarkson For For Management

1.4 Elect Director Ehud Houminer For For Management

1.5 Elect Director James A. Lawrence For For Management

1.6 Elect Director Frank R. Noonan For For Management

1.7 Elect Director Ray M. Robinson For For Management

1.8 Elect Director Gary L. Tooker For For Management

1.9 Elect Director Roy Vallee For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AVOCENT CORPORATION

Ticker: AVCT Security ID: 053893103

Meeting Date: JUN 23, 2005 Meeting Type: Annual

Record Date: APR 30, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John R. Cooper For For Management

1.2 Elect Director H.D. 'harry' Copperman For For Management

1.3 Elect Director Edwin L. Harper For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

AVX CORP.

Ticker: AVX Security ID: 002444107

Meeting Date: JUL 20, 2004 Meeting Type: Annual

Record Date: JUN 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph Stach For For Management

1.2 Elect Director Kazuo Inamori For Withhold Management

1.3 Elect Director Kensuke I' OH For Withhold Management

1.4 Elect Director Benedict P. Rosen For Withhold Management

1.5 Elect Director Richard Treggler For For Management

2 Approve Stock Option Plan For For Management

3 Approve Non-Employee Director Stock For For Management

Option Plan

4 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

BALL CORP.

Ticker: BLL Security ID: 058498106

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George M. Smart For For Management

1.2 Elect Director Theodore M. Solso For Withhold Management

1.3 Elect Director Stuart A. Taylor For For Management

2 Ratify Auditors For For Management

3 Approve Bundled Compensation Plans For For Management

4 Increase Authorized Common Stock For For Management

5 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

BANK OF AMERICA CORP.

Ticker: BAC Security ID: 060505104

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William Barnet, III For For Management

1.2 Elect Director Charles W. Coker For For Management

1.3 Elect Director John T. Collins For For Management

1.4 Elect Director Gary L. Countryman For Withhold Management

1.5 Elect Director Paul Fulton For For Management

1.6 Elect Director Charles K. Gifford For For Management

1.7 Elect Director W. Steven Jones For For Management

1.8 Elect Director Kenneth D. Lewis For For Management

1.9 Elect Director Walter E. Massey For For Management

1.10 Elect Director Thomas J. May For For Management

1.11 Elect Director Patricia E. Mitchell For For Management

1.12 Elect Director Edward L. Romero For For Management

1.13 Elect Director Thomas M. Ryan For Withhold Management

1.14 Elect Director O. Temple Sloan, Jr. For For Management

1.15 Elect Director Meredith R. Spangler For For Management

1.16 Elect Director Robert L. Tillman For For Management

1.17 Elect Director Jackie M. Ward For For Management

2 Ratify Auditors For For Management

3 Report on Political Contributions Against Against Shareholder

4 Director Nominee Amendment Against Against Shareholder

--------------------------------------------------------------------------------

BANK OF HAWAII CORP

Ticker: BOH Security ID: 062540109

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter D. Baldwin For For Management

1.2 Elect Director Michael J. Chun For For Management

1.3 Elect Director Robert Huret For For Management

1.4 Elect Director Donald M. Takaki For For Management

2 Amend Non-Employee Director Omnibus Stock For For Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BANK OF NEW YORK CO., INC., THE

Ticker: BK Security ID: 064057102

Meeting Date: APR 12, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank J. Biondi Jr. For For Management

1.2 Elect Director Nicholas M. Donofrio For For Management

1.3 Elect Director Gerald L. Hassell For For Management

1.4 Elect Director Richard J. Kogan For For Management

1.5 Elect Director Michael J. Kowalski For For Management

1.6 Elect Director John A. Luke Jr. For For Management

1.7 Elect Director John C. Malone For For Management

1.8 Elect Director Paul Myners For For Management

1.9 Elect Director Catherine A.Rein For For Management

1.10 Elect Director Thomas A. Renyi For For Management

1.11 Elect Director William C. Richardson For For Management

1.12 Elect Director Brian L. Roberts For For Management

1.13 Elect Director Samuel C. Scott For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against For Shareholder

4 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

BANKNORTH GROUP, INC.

Ticker: BNK Security ID: 06646R107

Meeting Date: FEB 18, 2005 Meeting Type: Special

Record Date: DEC 13, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Change State of Incorporation from Maine For For Management

to Delaware

3 Authorize a New Class of Class B Common For For Management

Stock

4 Amend Articles For For Management

5 Permit Right to Act by Written Consent For For Management

6 Permit Right to Call Special Meeting For For Management

7 Declassify the Board of Directors For For Management

8 Amend Articles to Remove Antitakeover For For Management

Provisions

9 Reduce Supermajority Vote Requirement for For For Management

Mergers

10 Amend Articles For For Management

11 Amend Articles to Remove Antitakeover For For Management

Provisions

12 Amend Articles to Remove Antitakeover For For Management

Provisions

13 Amend Articles For For Management

14 Amend Articles For For Management

15 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

BARNES & NOBLE, INC.

Ticker: BKS Security ID: 067774109

Meeting Date: JUN 1, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen Riggio For For Management

1.2 Elect Director Matthew A. Berdon For For Management

1.3 Elect Director Margaret T. Monaco For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BAUSCH & LOMB INC.

Ticker: BOL Security ID: 071707103

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul A. Friedman For For Management

1.2 Elect Director Jonathan S. Linen For For Management

1.3 Elect Director William H. Waltrip For Withhold Management

2 Ratify Auditors For For Management

3A Declassify the Board of Directors For For Management

3B Reduce Supermajority Vote Requirement For For Management

3C Authorize Board to Fill Vacancies For For Management

3D Remove Supermajority Vote Requirement for For For Management

Removal of Directors

3E Remove Supermajority Vote Requirement for For For Management

Amendments

--------------------------------------------------------------------------------

BAXTER INTERNATIONAL INC.

Ticker: BAX Security ID: 071813109

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Blake E. Devitt For For Management

1.2 Elect Director Joseph B. Martin, M.D., For For Management

Ph. D.

1.3 Elect Director Robert L. Parkinson, Jr. For For Management

1.4 Elect Director Thomas T. Stallkamp For For Management

1.5 Elect Director Albert P.L. Stroucken For For Management

2 Ratify Auditors For For Management

3 Restore or Provide for Cumulative Voting Against For Shareholder

4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

5 Declassify the Board of Directors None For Shareholder

--------------------------------------------------------------------------------

BB&T CORPORATION

Ticker: BBT Security ID: 054937107

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alfred E. Cleveland For Withhold Management

1.2 Elect Director Anna R. Cablik For For Management

1.3 Elect Director John P. Howe, III For For Management

1.4 Elect Director Nido R. Qubein For For Management

1.5 Elect Director Albert F. Zettlemoyer For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BEAR STEARNS COMPANIES INC., THE

Ticker: BSC Security ID: 073902108

Meeting Date: APR 7, 2005 Meeting Type: Annual

Record Date: FEB 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James E. Cayne For For Management

1.2 Elect Director Henry S. Bienen For For Management

1.3 Elect Director Carl D. Glickman For For Management

1.4 Elect Director Alan C. Greenberg For For Management

1.5 Elect Director Donald J. Harrington For For Management

1.6 Elect Director Frank T. Nickell For For Management

1.7 Elect Director Paul A. Novelly For For Management

1.8 Elect Director Frederic V. Salerno For For Management

1.9 Elect Director Alan D. Schwartz For For Management

1.10 Elect Director Warren J. Spector For For Management

1.11 Elect Director Vincent Tese For For Management

1.12 Elect Director Wesley S. Williams Jr. For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BEARINGPOINT, INC.

Ticker: BE Security ID: 074002106

Meeting Date: AUG 3, 2004 Meeting Type: Annual

Record Date: JUN 7, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Douglas C. Allred For For Management

1.2 Elect Director Betsy J. Bernard For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BELLSOUTH CORP.

Ticker: BLS Security ID: 079860102

Meeting Date: APR 25, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director F. Duane Ackerman For For Management

1.2 Elect Director Reuben V. Anderson For For Management

1.3 Elect Director James H. Blanchard For For Management

1.4 Elect Director J. Hyatt Brown For Withhold Management

1.5 Elect Director Armando M. Codina For For Management

1.6 Elect Director Kathleen F. Feldstein For For Management

1.7 Elect Director James P. Kelly For For Management

1.8 Elect Director Leo F. Mullin For For Management

1.9 Elect Director William S. Stavropoulos For For Management

1.10 Elect Director Robin B. Smith For For Management

2 Ratify Auditors For For Management

3 Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

BELO CORP.

Ticker: BLC Security ID: 080555105

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director France A. Cordova, Ph.D For For Management

1.2 Elect Director Robert W. Decherd For For Management

1.3 Elect Director Laurence E. Hirsch For For Management

1.4 Elect Director M. Anne Szostak For For Management

1.5 Elect Director J. McDonald Williams For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BEMIS COMPANY, INC.

Ticker: BMS Security ID: 081437105

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward N. Perry For For Management

1.2 Elect Director William J. Scholle For Withhold Management

1.3 Elect Director Timothy M. Manganello For For Management

1.4 Elect Director Philip G. Weaver For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BIG LOTS INC.

Ticker: BLI Security ID: 089302103

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sheldon M. Berman For For Management

1.2 Elect Director David T. Kollat For For Management

1.3 Elect Director Brenda J. Lauderback For For Management

1.4 Elect Director Philip E. Mallott For For Management

1.5 Elect Director Ned Mansour For For Management

1.6 Elect Director Michael J. Potter For For Management

1.7 Elect Director Russell Solt For For Management

1.8 Elect Director James R. Tener For For Management

1.9 Elect Director Dennis B. Tishkoff For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

BIOGEN IDEC, INC.

Ticker: BIIB Security ID: 09062X103

Meeting Date: JUN 3, 2005 Meeting Type: Annual

Record Date: APR 6, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas F. Keller For For Management

1.2 Elect Director William H. Rastetter For For Management

1.3 Elect Director Lynn Schenk For For Management

1.4 Elect Director Philip A. Sharp For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

--------------------------------------------------------------------------------

BJ WHOLESALE CLUB, INC

Ticker: BJ Security ID: 05548J106

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul Danos, Ph.D. For For Management

1.2 Elect Director Ronald R. Dion For For Management

1.3 Elect Director Lorne R. Waxlax For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BLACK & DECKER CORP., THE

Ticker: BDK Security ID: 091797100

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Nolan D. Archibald For For Management

1.2 Elect Director Norman R. Augustine For For Management

1.3 Elect Director Barbara L. Bowles For For Management

1.4 Elect Director M. Anthony Burns For For Management

1.5 Elect Director Kim B. Clark For For Management

1.6 Elect Director Manuel A. Fernandez For For Management

1.7 Elect Director Benjamin H. Griswold, IV For For Management

1.8 Elect Director Anthony Luiso For For Management

1.9 Elect Director Mark H. Willes For For Management

2 Ratify Auditors For For Management

3 Amend Restricted Stock Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

5 Performance- Based/Indexed Options Against Against Shareholder

6 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

BLOCKBUSTER, INC.

Ticker: BBI Security ID: 093679108

Meeting Date: JUL 20, 2004 Meeting Type: Annual

Record Date: JUN 15, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael D. Fricklas For Withhold Management

1.2 Elect Director John L. Meufling For For Management

1.3 Elect Director Sumner M. Redstone For Withhold Management

2 Amend Articles/Bylaws/Charter-Non-Routine For Against Management

3 Amend Omnibus Stock Plan For Against Management

4 Approve Omnibus Stock Plan For Against Management

5 Amend Executive Incentive Bonus Plan For For Management

6 Amend Non-Employee Director Stock Option For For Management

Plan

7 Amend Chairman's Award Plan For For Management

8 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BLOCKBUSTER, INC.

Ticker: BBI Security ID: 093679108

Meeting Date: MAY 11, 2005 Meeting Type: Proxy Contest

Record Date: MAR 17, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. Antioco For None Management

1.2 Elect Director Peter A. Bassi For None Management

1.3 Elect Director Linda Griego For None Management

2 Ratify Auditors For None Management

1.1 Elect Director Carl C. Icahn For Withhold Management

1.2 Elect Directors Edward Bleier For For Management

1.3 Elect Director Stauss Zelnick For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BMC SOFTWARE, INC.

Ticker: BMC Security ID: 055921100

Meeting Date: AUG 24, 2004 Meeting Type: Annual

Record Date: JUL 6, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director B. Garland Cupp For For Management

1.2 Elect Director Robert E. Beauchamp For For Management

1.3 Elect Director Jon E. Barfield For For Management

1.4 Elect Director John W. Barter For For Management

1.5 Elect Director Meldon K. Gafner For For Management

1.6 Elect Director Lew W. Gray For For Management

1.7 Elect Director Kathleen A. O'Neil For For Management

1.8 Elect Director George F. Raymond For For Management

1.9 Elect Director Tom C. Tinsley For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BOEING CO., THE

Ticker: BA Security ID: 097023105

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kenneth M. Duberstein For Withhold Management

1.2 Elect Director W. James McNerney, Jr. For Withhold Management

1.3 Elect Director Lewis E. Platt For Withhold Management

1.4 Elect Director Mike S. Zafirovski For For Management

2 Ratify Auditors For For Management

3 Adopt Human Rights Policy Against For Shareholder

4 Develop Ethical Criteria for Military Against Against Shareholder

Contracts

5 Report on Political Contributions Against Against Shareholder

6 Declassify the Board of Directors Against For Shareholder

7 Adopt Simple Majority Vote Requirement Against For Shareholder

8 Establish Other Board Committee Against For Shareholder

9 Separate Chairman and CEO Positions Against For Shareholder

--------------------------------------------------------------------------------

BOK FINANCIAL CORP.

Ticker: BOKF Security ID: 05561Q201

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gregory S. Allen For Withhold Management

1.2 Elect Director C. Fred Ball, Jr. For Withhold Management

1.3 Elect Director Sharon J. Bell For For Management

1.4 Elect Director Peter C. Boylan, III For For Management

1.5 Elect Director Chester Cadieux, III For Withhold Management

1.6 Elect Director Joseph E. Cappy For For Management

1.7 Elect Director Paula Marhsall-Chapman For For Management

1.8 Elect Director William F. Durrett For For Management

1.9 Elect Director Robert G. Greer, For Withhold Management

1.10 Elect Director David F. Griffin, For For Management

1.11 Elect Director V. Burns Hargis For Withhold Management

1.12 Elect Director E. Carey Joullian, IV For For Management

1.13 Elect Director George B. Kaiser For Withhold Management

1.14 Elect Director Judith Z. Kishner For For Management

1.15 Elect Director David L. Kyle For Withhold Management

1.16 Elect Director Robert J. LaFortune For For Management

1.17 Elect Director Stanley A. Lybarger For Withhold Management

1.18 Elect Director Steven J. Malcolm For For Management

1.19 Elect Director Steven E. Moore For For Management

1.20 Elect Director James A. Robinson For For Management

1.21 Elect Director L. Francis Rooney, III For For Management

1.22 Elect Director Kathryn L. Taylor For For Management

--------------------------------------------------------------------------------

BORDERS GROUP, INC.

Ticker: BGP Security ID: 099709107

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joel J. Cohen For For Management

1.2 Elect Director Gregory P. Josefowicz For For Management

1.3 Elect Director Amy B. Lane For For Management

1.4 Elect Director Victor L. Lund For For Management

1.5 Elect Director Dr. Edna Greene Medford For For Management

1.6 Elect Director Lawrence I. Pollock For For Management

1.7 Elect Director Beth M. Pritchard For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BORG-WARNER, INC.

Ticker: BWA Security ID: 099724106

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robin J. Adams For For Management

1.2 Elect Director David T. Brown For For Management

1.3 Elect Director Paul E. Glaske For For Management

1.4 Elect Director John Rau For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BOSTON PROPERTIES INC.

Ticker: BXP Security ID: 101121101

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lawrence S. Bacow For Withhold Management

1.2 Elect Director Zoe Baird For For Management

1.3 Elect Director Alan J. Patricof For Withhold Management

1.4 Elect Director Martin Turchin For Withhold Management

2 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

BOWATER INC.

Ticker: BOW Security ID: 102183100

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Francis J. Aguilar For Withhold Management

1.2 Elect Director John A. Rolls For For Management

1.3 Elect Director L. Jacques Menard For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BRE PROPERTIES, INC.

Ticker: BRE Security ID: 05564E106

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert A. Fiddaman For For Management

1.2 Elect Director L. Michael Foley For For Management

1.3 Elect Director Roger P. Kuppinger For For Management

1.4 Elect Director Matthew T. Medeiros For For Management

1.5 Elect Director Constance B. Moore For For Management

1.6 Elect Director Jeanne R. Myerson For For Management

1.7 Elect Director Gregory M. Simon For For Management

2 Increase Authorized Preferred Stock For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BRIGGS & STRATTON CORP.

Ticker: BGG Security ID: 109043109

Meeting Date: OCT 20, 2004 Meeting Type: Annual

Record Date: AUG 25, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William F. Achtmeyer For For Management

1.2 Elect Director David L. Burner For For Management

1.3 Elect Director Mary K. Bush For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

BRINKER INTERNATIONAL, INC.

Ticker: EAT Security ID: 109641100

Meeting Date: NOV 4, 2004 Meeting Type: Annual

Record Date: SEP 7, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Douglas H. Brooks For For Management

1.2 Elect Director Dan W. Cook, III For For Management

1.3 Elect Director Robert M. Gates For For Management

1.4 Elect Director Marvin J. Girouard For For Management

1.5 Elect Director Ronald Kirk For For Management

1.6 Elect Director George R. Mrkonic For For Management

1.7 Elect Director Erle Nye For For Management

1.8 Elect Director James E. Oesterreicher For For Management

1.9 Elect Director Cece Smith For For Management

2 Ratify Auditors For For Management

3 Adopt Smoke-Free Policy at all Against Against Shareholder

company-owned restaurants

--------------------------------------------------------------------------------

BRINKS COMPANY, THE

Ticker: BCO Security ID: 109696104

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ronald M. Gross For For Management

1.2 Elect Director Marc C. Breslawsky For For Management

1.3 Elect Director John S. Brinzo For For Management

1.4 Elect Director Michael T. Dan For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

BRISTOL-MYERS SQUIBB CO.

Ticker: BMY Security ID: 110122108

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director V.D. Coffman For For Management

1.2 Elect Director J.M. Cornelius For For Management

1.3 Elect Director P.R. Dolan For For Management

1.4 Elect Director E.V. Futter For For Management

1.5 Elect Director L.V. Gershtner, Jr. For For Management

1.6 Elect Director L. Johansson For For Management

1.7 Elect Director L.W. Sullivan For For Management

2 Ratify Auditors For For Management

3 Amend Articles to Eliminate Certain For For Management

Supermajority Vote Requirements

4 Report on Political Contributions Against Against Shareholder

5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder

TB, and Malaria Pandemic

6 Eliminate Animal Testing Against Against Shareholder

7 Separate Chairman and CEO Positions Against For Shareholder

8 Proposal Regarding Restatement Situations Against Against Shareholder

9 Limit/Prohibit Awards to Executives Against For Shareholder

10 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

BRUNSWICK CORP.

Ticker: BC Security ID: 117043109

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George W. Buckley For For Management

1.2 Elect Director Peter Harf For For Management

1.3 Elect Director Ralph C. Stayer For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BURLINGTON NORTHERN SANTA FE CORP.

Ticker: BNI Security ID: 12189T104

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A.L. Boeckmann For For Management

1.2 Elect Director V.S. Martinez For Withhold Management

1.3 Elect Director M.F. Racicot For Withhold Management

1.4 Elect Director R.S. Roberts For For Management

1.5 Elect Director M.K. Rose For For Management

1.6 Elect Director M.J. Shapiro For For Management

1.7 Elect Director J.C. Watts, Jr. For For Management

1.8 Elect Director R.H. West For For Management

1.9 Elect Director J.S. Whisler For For Management

1.10 Elect Director E.E. Whitacre, Jr. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BURLINGTON RESOURCES INC.

Ticker: BR Security ID: 122014103

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director B.T. Alexander For For Management

1.2 Elect Director R.V. Anderson For For Management

1.3 Elect Director L.I. Grant For For Management

1.4 Elect Director R.J. Harding For For Management

1.5 Elect Director J.T. LaMacchia For For Management

1.6 Elect Director R.L. Limbacher For For Management

1.7 Elect Director J.F. McDonald For Withhold Management

1.8 Elect Director K.W. Orce For Withhold Management

1.9 Elect Director D.M. Roberts For For Management

1.10 Elect Director J.A. Runde For For Management

1.11 Elect Director J.F. Schwarz For For Management

1.12 Elect Director W. Scott, Jr. For For Management

1.13 Elect Director B.S. Shackouls For For Management

1.14 Elect Director S.J. Shapiro For For Management

1.15 Elect Director W.E. Wade, Jr For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CABELAS, INC

Ticker: CAB Security ID: 126804301

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael R. McCarthy For For Management

1.2 Elect Director Reuben Mark For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CABLEVISION SYSTEMS CORP.

Ticker: CVC Security ID: 12686C109

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: APR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles D. Ferris For Withhold Management

1.2 Elect Director Richard H. Hochman For For Management

1.3 Elect Director Victor Oristano For For Management

1.4 Elect Director Vincent Tese For For Management

1.5 Elect Director Thomas V. Reifenheiser For For Management

1.6 Elect Director John R. Ryan For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CABOT CORP.

Ticker: CBT Security ID: 127055101

Meeting Date: MAR 10, 2005 Meeting Type: Annual

Record Date: JAN 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dirk L. Blevi* For For Management

1.2 Elect Director Arthur L. Goldstein** For For Management

1.3 Elect Director Juan Enriquez-Cabot** For For Management

1.4 Elect Director Gautam S. Kaji** For For Management

1.5 Elect Director Henry F. McCance** For For Management

1.6 Elect Director John H. McArthur** For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CADENCE DESIGN SYSTEMS, INC.

Ticker: CDN Security ID: 127387108

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director H. Raymond Bingham For For Management

1.2 Elect Director Michael J. Fister For For Management

1.3 Elect Director Donald L. Lucas For For Management

1.4 Elect Director Alberto For For Management

Sangiovanni-Vincentelli

1.5 Elect Director George M. Scalise For For Management

1.6 Elect Director John B. Shoven For For Management

1.7 Elect Director Roger S. Siboni For For Management

1.8 Elect Director Lip-Bu Tan For Withhold Management

2 Amend Non-Employee Director Stock Option For Against Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CAESARS ENTERTAINMENT, INC

Ticker: CZR Security ID: 127687101

Meeting Date: MAR 11, 2005 Meeting Type: Special

Record Date: JAN 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

--------------------------------------------------------------------------------

CAMDEN PROPERTY TRUST

Ticker: CPT Security ID: 133131102

Meeting Date: FEB 28, 2005 Meeting Type: Special

Record Date: JAN 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Issue Shares in Connection with an For For Management

Acquisition

--------------------------------------------------------------------------------

CAMDEN PROPERTY TRUST

Ticker: CPT Security ID: 133131102

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard J. Campo For Withhold Management

1.2 Elect Director William R. Cooper For For Management

1.3 Elect Director George A. Hrdlicka For For Management

1.4 Elect Director Scott S. Ingraham For Withhold Management

1.5 Elect Director Lewis A. Levey For For Management

1.6 Elect Director William B. McGuire, Jr. For Withhold Management

1.7 Elect Director D. Keith Oden For Withhold Management

1.8 Elect Director F. Gardner Parker For For Management

1.9 Elect Director William F. Paulsen For Withhold Management

1.10 Elect Director Steven A. Webster For Withhold Management

--------------------------------------------------------------------------------

CAMPBELL SOUP CO.

Ticker: CPB Security ID: 134429109

Meeting Date: NOV 18, 2004 Meeting Type: Annual

Record Date: SEP 21, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. Brock For For Management

1.2 Elect Director Edmund M. Carpenter For For Management

1.3 Elect Director Paul R. Charron For For Management

1.4 Elect Director Douglas R. Conant For For Management

1.5 Elect Director Bennett Dorrance For For Management

1.6 Elect Director Kent B. Foster For For Management

1.7 Elect Director Harvey Golub For For Management

1.8 Elect Director Randall W. Larrimore For For Management

1.9 Elect Director Philip E. Lippincott For For Management

1.10 Elect Director Mary Alice D. Malone For For Management

1.11 Elect Director David C. Patterson For For Management

1.12 Elect Director Charles R. Perrin For For Management

1.13 Elect Director Donald M. Stewart For For Management

1.14 Elect Director George Strawbridge, Jr. For For Management

1.15 Elect Director Les C. Vinney For For Management

1.16 Elect Director Charlotte C. Weber For For Management

2 Ratify Auditors For For Management

3 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

CAPITAL ONE FINANCIAL CORP.

Ticker: COF Security ID: 14040H105

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Patrick W. Gross For For Management

1.2 Elect Director Ann Fritz Hackett For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

4 Report on Pay Disparity Against Against Shareholder

--------------------------------------------------------------------------------

CAPITOL FEDERAL FINANCIAL

Ticker: CFFN Security ID: 14057C106

Meeting Date: JAN 25, 2005 Meeting Type: Annual

Record Date: DEC 3, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey M. Johnson For For Management

1.2 Elect Director Michael T. McCoy, M.D. For For Management

1.3 Elect Director Marilyn S. Ward For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CAREMARK RX, INC.

Ticker: CMX Security ID: 141705103

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 29, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edwin M. Crawford For For Management

1.2 Elect Director Kristen Gibney Williams For For Management

1.3 Elect Director Edward L. Hardin For For Management

2 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

CARLISLE COMPANIES INC.

Ticker: CSL Security ID: 142339100

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter L.A. Jamieson For For Management

1.2 Elect Director Peter F. Krogh For For Management

1.3 Elect Director Richmond D. McKinnish For For Management

1.4 Elect Director Anthony W. Ruggiero For For Management

2 Amend Non-Employee Director Omnibus Stock For For Management

Plan

--------------------------------------------------------------------------------

CATERPILLAR INC.

Ticker: CAT Security ID: 149123101

Meeting Date: APR 13, 2005 Meeting Type: Annual

Record Date: FEB 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W. Frank Blount For For Management

1.2 Elect Director John R. Brazil For For Management

1.3 Elect Director Eugene V. Fife For For Management

1.4 Elect Director Gaul D. Fosler For For Management

1.5 Elect Director Peter A. Magowan For For Management

2 Ratify Auditors For For Management

3 Submit Shareholder Rights Plan (Poison Against For Shareholder

Pill) to Shareholder Vote

4 Report on Equipment Sales to Israel Against Against Shareholder

5 Report on Operational Imact of HIV/AIDS, Against Against Shareholder

TB, and Malaria Pandemic

6 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

CBL & ASSOCIATES PROPERTIES, INC.

Ticker: CBL Security ID: 124830100

Meeting Date: MAY 9, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles B. Lebovitz For Withhold Management

1.2 Elect Director Claude M. Ballard For For Management

1.3 Elect Director Gary L. Bryenton For Withhold Management

1.4 Elect Director Leo Fields For Withhold Management

2 Increase Authorized Common Stock For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CELANESE CORP.

Ticker: CE Security ID: 150870103

Meeting Date: JUN 1, 2005 Meeting Type: Annual

Record Date: APR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dr. Hanns Ostmeier For Withhold Management

1.2 Elect Director Mr. James Quella For Withhold Management

1.3 Elect Director Mr. Daniel S. Sanders For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CENDANT CORPORATION

Ticker: CD Security ID: 151313103

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Myra J. Biblowit For Withhold Management

1.2 Elect Director Leonard S. Coleman For For Management

1.3 Elect Director Cheryl D. Mills For For Management

1.4 Elect Director Brian Mulroney For For Management

1.5 Elect Director Robert E. Nederlander For For Management

1.6 Elect Director Ronald L. Nelson For For Management

1.7 Elect Director Robert W. Pittman For For Management

1.8 Elect Director Pauline D. E. Richards For For Management

1.9 Elect Director Sheli Z. Rosenburg For Withhold Management

1.10 Elect Director Robert F. Smith For Withhold Management

2 Ratify Auditors For For Management

3 Approve Outside Director Stock For For Management

Awards/Options in Lieu of Cash

4 Approve Qualified Employee Stock Purchase For For Management

Plan

5 Report on Pay Disparity Against Against Shareholder

6 Eliminate or Restrict Severance Against For Shareholder

Agreements (Change-in-Control)

--------------------------------------------------------------------------------

CENTERPOINT ENERGY INC

Ticker: CNP Security ID: 15189T107

Meeting Date: JUN 2, 2005 Meeting Type: Annual

Record Date: APR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald R. Campbell For For Management

1.2 Elect Director O. Holcombe Crosswell For For Management

1.3 Elect Director Thomas F. Madison For For Management

1.4 Elect Director Janiece M. Longoria For For Management

1.5 Elect Director Peter S. Wareing For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

4 Other Business Against Against Management

--------------------------------------------------------------------------------

CENTERPOINT PROPERTIES TRUST

Ticker: CNT Security ID: 151895109

Meeting Date: MAY 16, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Nicholas C. Babson For For Management

1.2 Elect Director Martin Barber For Withhold Management

1.3 Elect Director Norman R. Bobins For For Management

1.4 Elect Director Alan D. Feld For For Management

1.5 Elect Director Paul S. Fisher For For Management

1.6 Elect Director John S. Gates, Jr. For For Management

1.7 Elect Director Donald A. King, Jr. For For Management

1.8 Elect Director Michael M. Mullen For For Management

1.9 Elect Director Thomas E. Robinson For For Management

1.10 Elect Director John C. Staley For For Management

1.11 Elect Director Robert L. Stovall For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CENTEX CORP.

Ticker: CTX Security ID: 152312104

Meeting Date: JUL 15, 2004 Meeting Type: Annual

Record Date: MAY 27, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Clint W. Murchison III For For Management

1.2 Elect Director Frederic M. Poses For For Management

1.3 Elect Director David W. Quinn For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CENTURYTEL, INC.

Ticker: CTL Security ID: 156700106

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Virginia Boulet For For Management

1.2 Elect Director Calvin Czeschin For For Management

1.3 Elect Director James B. Gardner For For Management

1.4 Elect Director Gregory J. McCray For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Approve Non-Employee Director Omnibus For For Management

Stock Plan

5 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

CERIDIAN CORPORATION

Ticker: CEN Security ID: 156779100

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: MAR 30, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Nicholas D. Chabraja For Withhold Management

1.2 Elect Director Ronald T. Lemay For Withhold Management

1.3 Elect Director George R. Lewis For For Management

1.4 Elect Director Ronald L. Turner For For Management

1.5 Elect Director Alan F. White For Withhold Management

--------------------------------------------------------------------------------

CHARLES SCHWAB CORP., THE

Ticker: SCH Security ID: 808513105

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank C. Herringer For For Management

1.2 Elect Director Stephen T. McLin For Withhold Management

1.3 Elect Director Charles R. Schwab For For Management

1.4 Elect Director Roger O. Walther For For Management

1.5 Elect Director Robert N. Wilson For For Management

2 Amend Omnibus Stock Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

CHARTER ONE FINANCIAL, INC.

Ticker: CF Security ID: 160903100

Meeting Date: AUG 23, 2004 Meeting Type: Special

Record Date: JUL 1, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For Against Management

--------------------------------------------------------------------------------

CHECKFREE CORP.

Ticker: CKFR Security ID: 162813109

Meeting Date: OCT 27, 2004 Meeting Type: Annual

Record Date: SEP 13, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter J. Kight For For Management

1.2 Elect Director Lewis C. Levin For Withhold Management

1.3 Elect Director Jeffrey M. Wilkins For For Management

--------------------------------------------------------------------------------

CHELSEA PROPERTY GROUP, INC.

Ticker: CPG Security ID: 163421100

Meeting Date: OCT 13, 2004 Meeting Type: Special

Record Date: AUG 23, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

--------------------------------------------------------------------------------

CHESAPEAKE ENERGY CORP.

Ticker: CHK Security ID: 165167107

Meeting Date: JUN 10, 2005 Meeting Type: Annual

Record Date: APR 26, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Aubrey K. McClendon For For Management

1.2 Elect Director Donald L. Nickles For For Management

2 Approve Omnibus Stock Plan For For Management

3 Approve Stock Option Plan For Against Management

--------------------------------------------------------------------------------

CHEVRON CORP

Ticker: CVX Security ID: 166764100

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Samuel H. Armacost For For Management

1.2 Elect Director Robert E. Denham For For Management

1.3 Elect Director Robert J. Eaton For For Management

1.4 Elect Director Sam Ginn For For Management

1.5 Elect Director Carla Anderson Hills For For Management

1.6 Elect Director Franklyn G. Jenifer For For Management

1.7 Elect Director Sam Nunn For For Management

1.8 Elect Director David J. O'Reilly For For Management

1.9 Elect Director Peter J. Robertson For For Management

1.10 Elect Director Charles R. Shoemate For For Management

1.11 Elect Director Ronald D. Sugar For For Management

1.12 Elect Director Carl Ware For For Management

2 Ratify Auditors For For Management

3 Limit Executive Compensation Against Against Shareholder

4 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

5 Expense Stock Options Against For Shareholder

6 Eliminate Animal Testing Against Against Shareholder

7 Report on Drilling in Protected Areas Against Against Shareholder

8 Report on Remediation Programs in Ecuador Against Against Shareholder

--------------------------------------------------------------------------------

CHUBB CORP., THE

Ticker: CB Security ID: 171232101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director ZOE BAIRD For For Management

1.2 Elect Director SHEILA P. BURKE For For Management

1.3 Elect Director JAMES I. CASH, JR. For For Management

1.4 Elect Director JOEL J. COHEN For For Management

1.5 Elect Director JAMES M. CORNELIUS For For Management

1.6 Elect Director JOHN D. FINNEGAN For For Management

1.7 Elect Director KLAUS J. MANGOLD For For Management

1.8 Elect Director SIR DAVID G SCHOLEY CBE For For Management

1.9 Elect Director RAYMOND G.H. SEITZ For For Management

1.10 Elect Director LAWRENCE M. SMALL For For Management

1.11 Elect Director DANIEL E. SOMERS For For Management

1.12 Elect Director KAREN HASTIE WILLIAMS For For Management

1.13 Elect Director ALFRED W. ZOLLAR For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CIENA CORPORATION

Ticker: CIEN Security ID: 171779101

Meeting Date: MAR 16, 2005 Meeting Type: Annual

Record Date: JAN 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary B. Smith For For Management

1.2 Elect Director Harvey B. Cash For For Management

1.3 Elect Director Judith M. O'Brien For For Management

2 Amend Employee Stock Purchase Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CIGNA CORP.

Ticker: CI Security ID: 125509109

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter N. Larson For For Management

1.2 Elect Director Carol Cox Wait For For Management

1.3 Elect Director William D. Zollars For For Management

1.4 Elect Director Marilyn Ware For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

CINCINNATI FINANCIAL CORP.

Ticker: CINF Security ID: 172062101

Meeting Date: APR 23, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kenneth C. Lichtendahl For For Management

1.2 Elect Director W. Rodney McMullen For For Management

1.3 Elect Director Thomas R. Schiff For For Management

1.4 Elect Director John F. Steele, Jr. For For Management

1.5 Elect Director Larry R. Webb For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Approve Stock Option Plan For For Management

5 Approve Outside Director Stock For For Management

Awards/Options in Lieu of Cash

--------------------------------------------------------------------------------

CINERGY CORP.

Ticker: CIN Security ID: 172474108

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas E. Petry For For Management

1.2 Elect Director Mary L. Schapiro For For Management

1.3 Elect Director Philip R. Sharp For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CIRCUIT CITY STORES, INC.

Ticker: CC Security ID: 172737108

Meeting Date: JUN 21, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carolyn H. Byrd For For Management

1.2 Elect Director Ursula O. Fairbairn For For Management

1.3 Elect Director Alan Kane For For Management

1.4 Elect Director J. Patrick Spainhour For For Management

2 Amend Omnibus Stock Plan For For Management

3 Approve Nonqualified Employee Stock For For Management

Purchase Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CIT GROUP INC

Ticker: CIT Security ID: 125581108

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey M. Peek For For Management

1.2 Elect Director Gary C. Butler For Withhold Management

1.3 Elect Director William A. Farlinger For For Management

1.4 Elect Director William M. Freeman For For Management

1.5 Elect Director Hon. Thomas H. Kean For For Management

1.6 Elect Director Marianne Miller Parrs For For Management

1.7 Elect Director Timothy M. Ring For For Management

1.8 Elect Director John R. Ryan For For Management

1.9 Elect Director Peter J. Tobin For For Management

1.10 Elect Director Lois M. Van Deusen For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

CITADEL BROADCASTING CORP

Ticker: CDL Security ID: 17285T106

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: MAR 29, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Katherine Brown For Withhold Management

1.2 Elect Director Gordon A. Holmes For Withhold Management

1.3 Elect Director Sandra J. Horbach For Withhold Management

1.4 Elect Director Herbert J. Siegel For Withhold Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Other Business For Against Management

--------------------------------------------------------------------------------

CITIGROUP INC.

Ticker: C Security ID: 172967101

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director C. Michael Armstrong For For Management

1.2 Elect Director Alain J.P. Belda For For Management

1.3 Elect Director George David For For Management

1.4 Elect Director Kenneth T. Derr For For Management

1.5 Elect Director John M. Deutch For For Management

1.6 Elect Director Roberto Hernandez Ramirez For For Management

1.7 Elect Director Ann Dibble Jordan For For Management

1.8 Elect Director Klaus Kleinfeld For For Management

1.9 Elect Director Dudley C. Mecum For For Management

1.10 Elect Director Anne Mulcahy For For Management

1.11 Elect Director Richard D. Parsons For For Management

1.12 Elect Director Charles Prince For For Management

1.13 Elect Director Judith Rodin For For Management

1.14 Elect Director Robert E. Rubin For For Management

1.15 Elect Director Franklin A. Thomas For For Management

1.16 Elect Director Sanford I. Weill For For Management

1.17 Elect Director Robert B. Willumstad For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Limit/Prohibit Awards to Executives Against Against Shareholder

5 Report on Political Contributions Against Against Shareholder

6 Prohibit Chairman From Management Duties, Against For Shareholder

Titles or Responsibilities

7 Limit Executive Compensation Against Against Shareholder

8 Require a Majority Vote for the Election Against For Shareholder

of Directors

9 Review/Limit Executive Compensation Against Against Shareholder

10 Adopt Simple Majority Vote Against For Shareholder

--------------------------------------------------------------------------------

CITIZENS COMMUNICATIONS CO.

Ticker: CZN Security ID: 17453B101

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jerry Elliott For For Management

1.2 Elect Director Lawton Wehle Fitt For For Management

1.3 Elect Director Stanley Harfenist For For Management

1.4 Elect Director William M. Kraus For For Management

1.5 Elect Director Scott N. Schneider For For Management

1.6 Elect Director Larraine D. Segil For For Management

1.7 Elect Director Robert A. Stanger For For Management

1.8 Elect Director Edwin Tornberg For For Management

1.9 Elect Director David H. Ward For For Management

1.10 Elect Director Myron A. Wick, III For For Management

1.11 Elect Director Mary Agnes Wilderotter For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Other Business For Against Management

--------------------------------------------------------------------------------

CITY NATIONAL CORP.

Ticker: CYN Security ID: 178566105

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard L. Bloch For For Management

1.2 Elect Director Bram Goldsmith For For Management

1.3 Elect Director Robert H. Tuttle For For Management

1.4 Elect Director Kenneth Ziffren For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CLAIRE

Ticker: CLE Security ID: 179584107

Meeting Date: JUN 28, 2005 Meeting Type: Annual

Record Date: MAY 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marla L. Schaefer For For Management

1.2 Elect Director E. Bonnie Schaefer For For Management

1.3 Elect Director Ira D. Kaplan For For Management

1.4 Elect Director Bruce G. Miller For For Management

1.5 Elect Director Steven H. Tishman For For Management

1.6 Elect Director Ann Spector Lieff For For Management

1.7 Elect Director Martha Clark Goss For For Management

2 Approve Omnibus Stock Plan For For Management

3 Adopt MacBride Principles Against Against Shareholder

--------------------------------------------------------------------------------

CLEAR CHANNEL COMMUNICATIONS, INC.

Ticker: CCU Security ID: 184502102

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alan D. Feld For For Management

1.2 Elect Director Perry J. Lewis For For Management

1.3 Elect Director L. Lowry Mays For For Management

1.4 Elect Director Mark P. Mays For For Management

1.5 Elect Director Randall T. Mays For For Management

1.6 Elect Director B.J. McCombs For Withhold Management

1.7 Elect Director Phyllis B. Riggins For For Management

1.8 Elect Director Theodore H. Strauss For For Management

1.9 Elect Director J.C. Watts For For Management

1.10 Elect Director John H. Williams For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CLOROX COMPANY, THE

Ticker: CLX Security ID: 189054109

Meeting Date: NOV 17, 2004 Meeting Type: Annual

Record Date: SEP 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel Boggan, Jr. For For Management

1.2 Elect Director Tully M. Friedman For For Management

1.3 Elect Director Christoph Henkel For For Management

1.4 Elect Director William R. Johnson For For Management

1.5 Elect Director Gerald E. Johnston For For Management

1.6 Elect Director Robert W. Matschullat For For Management

1.7 Elect Director Gary G. Michael For For Management

1.8 Elect Director Klaus Morwind For For Management

1.9 Elect Director Jan L. Murley For For Management

1.10 Elect Director Lary R. Scott For For Management

1.11 Elect Director Michael E. Shannon For For Management

2 Approve Outside Director Stock For For Management

Awards/Options in Lieu of Cash

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CNA FINANCIAL CORP.

Ticker: CNA Security ID: 126117100

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Brenda J. Gaines For For Management

1.2 Elect Director Stephen W. Lilienthal For Withhold Management

1.3 Elect Director Paul J. Liska For Withhold Management

1.4 Elect Director Don M. Randel For For Management

1.5 Elect Director Joseph Rosenberg For Withhold Management

1.6 Elect Director James S. Tisch For Withhold Management

1.7 Elect Director Preston R. Tisch For Withhold Management

1.8 Elect Director Marvin Zonis For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

CNF INC.

Ticker: CNF Security ID: 12612W104

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Murray For For Management

1.2 Elect Director Robert D. Rogers For For Management

1.3 Elect Director William J. Schroeder For For Management

1.4 Elect Director Chelsea C. White III For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COCA-COLA COMPANY, THE

Ticker: KO Security ID: 191216100

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Herbert A. Allen For For Management

1.2 Elect Director Ronald W. Allen For For Management

1.3 Elect Director Cathleen P. Black For For Management

1.4 Elect Director Warren E. Buffett For Withhold Management

1.5 Elect Director Barry Diller For For Management

1.6 Elect Director E. Neville Isdell For For Management

1.7 Elect Director Donald R. Keough For For Management

1.8 Elect Director Maria Elena Lagomasino For For Management

1.9 Elect Director Donald F. McHenry For For Management

1.10 Elect Director Sam Nunn For For Management

1.11 Elect Director J. Pedro Reinhard For For Management

1.12 Elect Director James D. Robinson III For For Management

1.13 Elect Director Peter V. Ueberroth For For Management

1.14 Elect Director James B. Williams For For Management

2 Ratify Auditors For For Management

3 Review Labor Rights in Columbia Against Against Shareholder

4 Performance- Based/Indexed Options Against For Shareholder

5 Submit Severance Agreement to Shareholder Against For Shareholder

Vote

--------------------------------------------------------------------------------

COCA-COLA ENTERPRISES INC.

Ticker: CCE Security ID: 191219104

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Fernando Aguirre For For Management

1.2 Elect Director James E. Copeland, Jr. For For Management

1.3 Elect Director Irial Finan For Withhold Management

1.4 Elect Director Summerfield K. Johnston, For Withhold Management

III

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

4 Limit Executive Compensation Against For Shareholder

5 Performance- Based/Indexed Options Against For Shareholder

6 Amendment of Governance Documents to Against For Shareholder

Require Election of Directors by Majority

Vote

7 Performance and Time-Based Restricted Against Against Shareholder

Share Grant Program for Senior Executives

--------------------------------------------------------------------------------

COGENT INC

Ticker: COGT Security ID: 19239Y108

Meeting Date: JUN 3, 2005 Meeting Type: Annual

Record Date: APR 19, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ming Hsieh For For Management

1.2 Elect Director John C. Bolger For For Management

1.3 Elect Director John P. Stenbit For Withhold Management

1.4 Elect Director Kenneth R. Thornton For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COLGATE-PALMOLIVE CO.

Ticker: CL Security ID: 194162103

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jill K. Conway For For Management

1.2 Elect Director Ronald E. Ferguson For For Management

1.3 Elect Director Ellen M. Hancock For For Management

1.4 Elect Director David W. Johnson For For Management

1.5 Elect Director Richard J. Kogan For For Management

1.6 Elect Director Delano E. Lewis For For Management

1.7 Elect Director Reuben Mark For For Management

1.8 Elect Director Elizabeth A. Monrad For For Management

2 Ratify Auditors For For Management

3 Approve Stock Option Plan For For Management

4 Approve Non-Employee Director Stock For For Management

Option Plan

5 Review/Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

COLONIAL BANCGROUP, INC., THE

Ticker: CNB Security ID: 195493309

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Augustus K. Clements, III For For Management

1.2 Elect Director Patrick F. Dye For For Management

1.3 Elect Director Milton E. McGregor For For Management

1.4 Elect Director William E. Powell, III For For Management

1.5 Elect Director Simuel Sippial For For Management

2 Increase Authorized Common Stock For For Management

3 Authorize New Class of Preferred Stock For For Management

4 Approve Executive Incentive Bonus Plan For For Management

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COLUMBIA SPORTSWEAR CO.

Ticker: COLM Security ID: 198516106

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gertrude Boyle For For Management

1.2 Elect Director Timothy P. Boyle For For Management

1.3 Elect Director Sarah A. Bany For Withhold Management

1.4 Elect Director Murrey R. Albers For For Management

1.5 Elect Director Stephen E. Babson For For Management

1.6 Elect Director Andy D. Bryant For For Management

1.7 Elect Director Edward S. George For For Management

1.8 Elect Director Walter T. Klenz For For Management

1.9 Elect Director John W. Stanton For Withhold Management

2 Ratify Auditors For For Management

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COMCAST CORP.

Ticker: CMCSA Security ID: 20030N101

Meeting Date: JUN 1, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director S. Decker Anstrom For For Management

1.2 Elect Director Kenneth J. Bacon For For Management

1.3 Elect Director Sheldon M. Bonovitz For For Management

1.4 Elect Director Edward D. Breen For For Management

1.5 Elect Director Julian A. Brodsky For For Management

1.6 Elect Director Joseph L. Castle, II For Withhold Management

1.7 Elect Director Joseph J. Collins For For Management

1.8 Elect Director J. Michael Cook For For Management

1.9 Elect Director Brian L. Roberts For For Management

1.10 Elect Director Ralph J. Roberts For For Management

1.11 Elect Director Dr. Judith Rodin For For Management

1.12 Elect Director Michael I. Sovern For For Management

2 Ratify Auditors For For Management

3 Amend Restricted Stock Plan For For Management

4 Report on Political Contributions Against Against Shareholder

5 Separate Chairman and CEO Positions Against For Shareholder

6 Submit Shareholder Rights Plan (Poison Against For Shareholder

Pill) to Shareholder Vote

7 Approve Recapitalization Plan Against For Shareholder

--------------------------------------------------------------------------------

COMERICA INC.

Ticker: CMA Security ID: 200340107

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph J. Buttigieg, III For For Management

1.2 Elect Director J. Philip DiNapoli For For Management

1.3 Elect Director Roger Fridholm For For Management

1.4 Elect Director Alfred A. Piergallini For For Management

1.5 Elect Director Patricia M. Wallington For For Management

1.6 Elect Director Gail L. Warden For For Management

2 Ratify Auditors For For Management

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COMMERCE BANCSHARES, INC.

Ticker: CBSH Security ID: 200525103

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John R. Capps For For Management

1.2 Elect Director W. Thomas Grant, II For For Management

1.3 Elect Director James B. Hebenstreit For For Management

1.4 Elect Director David W. Kemper For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COMMUNITY HEALTH SYSTEMS, INC.

Ticker: CYH Security ID: 203668108

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dale F. Frey For For Management

1.2 Elect Director John A. Fry For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Expense Stock Options Against For Shareholder

--------------------------------------------------------------------------------

COMPASS BANCSHARES, INC.

Ticker: CBSS Security ID: 20449H109

Meeting Date: APR 18, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James H. Click For For Management

1.2 Elect Director Tranum Fitzpatrick For For Management

1.3 Elect Director John S. Stein For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COMPUTER SCIENCES CORPORATION

Ticker: CSC Security ID: 205363104

Meeting Date: AUG 9, 2004 Meeting Type: Annual

Record Date: JUN 11, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Irving W. Bailey, II For For Management

1.2 Elect Director Stephen L. Baum For For Management

1.3 Elect Director Rodney F. Chase For For Management

1.4 Elect Director Van B. Honeycutt For For Management

1.5 Elect Director William R. Hoover For For Management

1.6 Elect Director Leon J. Level For For Management

1.7 Elect Director F. Warren Mcfarlan For For Management

1.8 Elect Director James R. Mellor For For Management

1.9 Elect Director Thomas H. Patrick For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COMPUWARE CORP.

Ticker: CPWR Security ID: 205638109

Meeting Date: AUG 24, 2004 Meeting Type: Annual

Record Date: JUL 1, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dennis W. Archer For Withhold Management

1.2 Elect Director Gurminder S. Bedi For For Management

1.3 Elect Director Elaine K. Didier For For Management

1.4 Elect Director William O. Grabe For For Management

1.5 Elect Director William R. Halling For For Management

1.6 Elect Director Peter Karmanos, Jr. For For Management

1.7 Elect Director Faye Alexander Nelson For For Management

1.8 Elect Director Glenda D. Price For For Management

1.9 Elect Director W. James Prowse For Withhold Management

1.10 Elect Director G. Scott Romney For For Management

1.11 Elect Director Lowell P. Weicker, Jr. For For Management

--------------------------------------------------------------------------------

COMVERSE TECHNOLOGY, INC.

Ticker: CMVT Security ID: 205862402

Meeting Date: JUN 16, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kobi Alexander For For Management

1.2 Elect Director Raz Alon For For Management

1.3 Elect Director Itsik Danziger For For Management

1.4 Elect Director John H. Friedman For For Management

1.5 Elect Director Ron Hiram For For Management

1.6 Elect Director Sam Oolie For For Management

1.7 Elect Director William F. Sorin For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CONAGRA FOODS INC.

Ticker: CAG Security ID: 205887102

Meeting Date: SEP 23, 2004 Meeting Type: Annual

Record Date: JUL 26, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mogens C. Bay For For Management

1.2 Elect Director Stephen G. Butler For For Management

1.3 Elect Director Alice B. Hayes For For Management

1.4 Elect Director W.G. Jurgensen For For Management

1.5 Elect Director Carl E. Reichardt For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Limit Awards to Executives Against Against Shareholder

--------------------------------------------------------------------------------

CONEXANT SYSTEMS, INC.

Ticker: CNXT Security ID: 207142100

Meeting Date: FEB 23, 2005 Meeting Type: Annual

Record Date: JAN 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director S.J. Bilodeau For For Management

1.2 Elect Director D.S. Mercer For For Management

1.3 Elect Director G. Zocco For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CONOCOPHILLIPS

Ticker: COP Security ID: 20825C104

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J.J. Mulva For For Management

1.2 Elect Director Norman R. Augustine For For Management

1.3 Elect Director Larry D. Horner For For Management

1.4 Elect Director Charles C. Krulak For For Management

2 Ratify Auditors For For Management

3 Limit Executive Compensation Against Against Shareholder

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

CONSECO, INC.

Ticker: CNO Security ID: 208464883

Meeting Date: AUG 24, 2004 Meeting Type: Annual

Record Date: JUL 7, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Debra J. Perry For For Management

1.2 Elect Director Philip R. Roberts For For Management

1.3 Elect Director William J. Shea For For Management

1.4 Elect Director Michael T. Tokarz For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CONSOL ENERGY, INC.

Ticker: CNX Security ID: 20854P109

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John Whitmire For For Management

1.2 Elect Director J. Brett Harvey For For Management

1.3 Elect Director James E. Altmeyer, Sr. For For Management

1.4 Elect Director Philip W. Baxter For For Management

1.5 Elect Director William E. Davis For For Management

1.6 Elect Director Raj K. Gupta For For Management

1.7 Elect Director Patricia A. Hammick For For Management

1.8 Elect Director William P. Powell For For Management

1.9 Elect Director Joseph T. Williams For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

CONSOLIDATED EDISON, INC.

Ticker: ED Security ID: 209115104

Meeting Date: MAY 16, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Vincent A. Calarco For For Management

1.2 Elect Director George Campbell, Jr. For For Management

1.3 Elect Director Gordon J. Davis For For Management

1.4 Elect Director Michael J. Del Giudice For For Management

1.5 Elect Director Joan S. Freilich For For Management

1.6 Elect Director Ellen V. Futter For For Management

1.7 Elect Director Sally Hernandez For For Management

1.8 Elect Director Peter W. Likins For For Management

1.9 Elect Director Eugene R. McGrath For For Management

1.10 Elect Director Frederic V. Salerno For For Management

1.11 Elect Director Stephen R. Volk For For Management

2 Ratify Auditors For For Management

3 Report on Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

CONSTELLATION BRANDS, INC.

Ticker: STZ.B Security ID: 21036P108

Meeting Date: JUL 20, 2004 Meeting Type: Annual

Record Date: MAY 24, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George Bresler For Withhold Management

1.2 Elect Director Jeananne K. Hauswald For Withhold Management

1.3 Elect Director James A. Locke III For Withhold Management

1.4 Elect Director Richard Sands For Withhold Management

1.5 Elect Director Robert Sands For Withhold Management

1.6 Elect Director Thomas C. Mcdermott For Withhold Management

1.7 Elect Director Paul L. Smith For Withhold Management

2 Ratify Auditors For Against Management

3 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

CONSTELLATION ENERGY GROUP, INC.

Ticker: CEG Security ID: 210371100

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Yves C. de Balmann For For Management

1.2 Elect Director Freeman A. Hrabowski, III For For Management

1.3 Elect Director Nancy Lampton For For Management

1.4 Elect Director Lynn M. Martin For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CONVERGYS CORP.

Ticker: CVG Security ID: 212485106

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David B. Dillon For For Management

1.2 Elect Director Eric C. Fast For For Management

1.3 Elect Director Sidney R. Ribeau For For Management

1.4 Elect Director David R. Whitwam For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COOPER CAMERON CORP.

Ticker: CAM Security ID: 216640102

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter J. Fluor For For Management

1.2 Elect Director David Ross III For For Management

1.3 Elect Director Bruce W. Wilkinson For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

CORNING INC.

Ticker: GLW Security ID: 219350105

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John Seely Brown For For Management

1.2 Elect Director Gordon Gund For For Management

1.3 Elect Director John M. Hennessy For For Management

1.4 Elect Director H. Onno Ruding For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COSTCO WHOLESALE CORPORATION

Ticker: COST Security ID: 22160K105

Meeting Date: JAN 27, 2005 Meeting Type: Annual

Record Date: DEC 3, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard D. Dicerchio For Withhold Management

1.2 Elect Director Richard M. Libenson For Withhold Management

1.3 Elect Director John W. Meisenbach For Withhold Management

1.4 Elect Director Charles T. Munger For Withhold Management

1.5 Elect Director Susan L. Decker For For Management

2 Amend Stock Option Plan For For Management

3 Adopt Vendor Standards Against Against Shareholder

4 Develop Land Procurement Policy Against Against Shareholder

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COUNTRYWIDE FINANCIAL CORP.

Ticker: CFC Security ID: 222372104

Meeting Date: AUG 17, 2004 Meeting Type: Special

Record Date: JUL 9, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Increase Authorized Common Stock For For Management

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COUNTRYWIDE FINANCIAL CORP.

Ticker: CFC Security ID: 222372104

Meeting Date: JUN 15, 2005 Meeting Type: Annual

Record Date: APR 20, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Angelo R. Mozilo For For Management

1.2 Elect Director Stanford L. Kurland For For Management

1.3 Elect Director Oscar P. Robertson For For Management

1.4 Elect Director Keith P. Russell For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COX RADIO, INC.

Ticker: CXR Security ID: 224051102

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Juanita P. Baranco For For Management

1.2 Elect Director G. Dennis Berry For Withhold Management

1.3 Elect Director Richard A. Ferguson For Withhold Management

1.4 Elect Director Paul M. Hughes For For Management

1.5 Elect Director James C. Kennedy For Withhold Management

1.6 Elect Director Marc W. Morgan For Withhold Management

1.7 Elect Director Robert F. Neil For Withhold Management

1.8 Elect Director Nicholas D. Trigony For Withhold Management

2 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

CRANE CO.

Ticker: CR Security ID: 224399105

Meeting Date: APR 25, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E.T. Bigelow, Jr. For For Management

1.2 Elect Director J. Gaulin For For Management

1.3 Elect Director C.J. Queenan, Jr. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CRESCENT REAL ESTATE EQUITIES COMPANY

Ticker: CEI Security ID: 225756105

Meeting Date: JUN 13, 2005 Meeting Type: Annual

Record Date: APR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John C. Goff For For Management

1.2 Elect Director Paul E. Rowsey, III For For Management

1.3 Elect Director Robert W. Stallings For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CROWN CASTLE INTERNATIONAL CORP.

Ticker: CCI Security ID: 228227104

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dale N. Hatfield For For Management

1.2 Elect Director Lee W. Hogan For For Management

1.3 Elect Director Robert F. McKenzie For For Management

1.4 Elect Director Robert E. Garrison, II For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CSX CORP.

Ticker: CSX Security ID: 126408103

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E.E. Bailey For For Management

1.2 Elect Director J.B. Breaux For For Management

1.3 Elect Director E.J. Kelly, III For For Management

1.4 Elect Director R.D. Kunisch For For Management

1.5 Elect Director S.J. Morcott For For Management

1.6 Elect Director D.M. Ratcliff For For Management

1.7 Elect Director C.E. Rice For For Management

1.8 Elect Director W.C. Richardson For For Management

1.9 Elect Director F.S. Royal For For Management

1.10 Elect Director D.J. Shepard For For Management

1.11 Elect Director M.J. Ward For For Management

2 Ratify Auditors For For Management

3 Subject Non-Deductible Executive Against Against Shareholder

Compensation to Shareholder Vote

4 Adopt Simple Majority Vote Requirement Against For Shareholder

--------------------------------------------------------------------------------

CULLEN/FROST BANKERS, INC.

Ticker: CFR Security ID: 229899109

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R. Denny Alexander For For Management

1.2 Elect Director Carlos Alvarez For For Management

1.3 Elect Director Royce S. Caldwell For For Management

1.4 Elect Director Ruben M. Escobedo For For Management

1.5 Elect Director Ida Clement Steen For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CUMMINS , INC.

Ticker: CMI Security ID: 231021106

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert J. Darnall For For Management

1.2 Elect Director John M. Deutch For For Management

1.3 Elect Director Alexis M. Herman For For Management

1.4 Elect Director William I. Miller For For Management

1.5 Elect Director Georgia R. Nelson For For Management

1.6 Elect Director Theodore M. Solso For For Management

1.7 Elect Director Carl Ware For For Management

1.8 Elect Director J. Lawrence Wilson For For Management

2 Ratify Auditors For For Management

3 Implement Labor Rights Standards in China Against Against Shareholder

--------------------------------------------------------------------------------

CVS CORPORATION

Ticker: CVS Security ID: 126650100

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W. Don Cornwell For For Management

1.2 Elect Director Thomas P. Gerrity For For Management

1.3 Elect Director Stanley P. Goldstein For For Management

1.4 Elect Director Marian L. Heard For For Management

1.5 Elect Director William H. Joyce For Withhold Management

1.6 Elect Director Terrence Murray For For Management

1.7 Elect Director Sheli Z. Rosenberg For For Management

1.8 Elect Director Thomas M. Ryan For For Management

1.9 Elect Director Alfred J. Verrecchia For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

4 Performance- Based/Indexed Options Against Against Shareholder

5 Review/Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

D.R. HORTON, INC.

Ticker: DHI Security ID: 23331A109

Meeting Date: JAN 27, 2005 Meeting Type: Annual

Record Date: DEC 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald R. Horton For For Management

1.2 Elect Director Bradley S. Anderson For For Management

1.3 Elect Director Michael R. Buchanan For For Management

1.4 Elect Director Richard I. Galland For For Management

1.5 Elect Director Francine I. Neff For For Management

1.6 Elect Director Donald J. Tomnitz For For Management

1.7 Elect Director Bill W. Wheat For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

DADE BEHRING HLDGS INC

Ticker: DADE Security ID: 23342J206

Meeting Date: MAY 23, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard W. Roedel For For Management

1.2 Elect Director Samuel K. Skinner For For Management

2 Increase Authorized Preferred and Common For For Management

Stock

--------------------------------------------------------------------------------

DANA CORP.

Ticker: DCN Security ID: 235811106

Meeting Date: APR 18, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A. Charles Baillie For For Management

1.2 Elect Director David E. Berges For For Management

1.3 Elect Director Michael J. Burns For For Management

1.4 Elect Director Edmund M. Carpenter For For Management

1.5 Elect Director Richard M. Gabrys For For Management

1.6 Elect Director Samir G. Gibara For For Management

1.7 Elect Director Cheryl W. Grise For For Management

1.8 Elect Director James P. Kelly For For Management

1.9 Elect Director Marilyn R. Marks For For Management

1.10 Elect Director Richard B. Priory For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DARDEN RESTAURANTS, INC.

Ticker: DRI Security ID: 237194105

Meeting Date: SEP 29, 2004 Meeting Type: Annual

Record Date: JUL 26, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Leonard L. Berry For For Management

1.2 Elect Director Odie C. Donald For For Management

1.3 Elect Director David H. Hughes For For Management

1.4 Elect Director Joe R. Lee For For Management

1.5 Elect Director Senator Connie Mack III For For Management

1.6 Elect Director Andrew H. (drew) Madsen For For Management

1.7 Elect Director Clarence Otis, Jr. For For Management

1.8 Elect Director Michael D. Rose For For Management

1.9 Elect Director Maria A. Sastre For For Management

1.10 Elect Director Jack A. Smith For For Management

1.11 Elect Director Blaine Sweatt, III For For Management

1.12 Elect Director Rita P. Wilson For For Management

2 Amend Employee Stock Purchase Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DEAN FOODS COMPANY

Ticker: DF Security ID: 242370104

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Tom C. Davis For For Management

1.2 Elect Director Stephen L. Green For For Management

1.3 Elect Director Joseph S. Hardin, Jr. For For Management

1.4 Elect Director John R. Muse For For Management

2 Ratify Auditors For For Management

3 Prepare a Sustainability Report Against For Shareholder

--------------------------------------------------------------------------------

DEERE & CO.

Ticker: DE Security ID: 244199105

Meeting Date: FEB 23, 2005 Meeting Type: Annual

Record Date: DEC 31, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John R. Block For For Management

1.2 Elect Director T. Kevin Dunnigan For For Management

1.3 Elect Director Dipak C. Jain For For Management

1.4 Elect Director Joachim Milberg For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DEL MONTE FOODS CO.

Ticker: DLM Security ID: 24522P103

Meeting Date: SEP 30, 2004 Meeting Type: Annual

Record Date: AUG 5, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joe L. Morgan For For Management

1.2 Elect Director David R. Williams For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DELUXE CORP.

Ticker: DLX Security ID: 248019101

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ronald E. Eilers For For Management

1.2 Elect Director T. Michael Glenn For For Management

1.3 Elect Director Charles A. Haggerty For For Management

1.4 Elect Director Isaiah Harris, Jr. For For Management

1.5 Elect Director William A. Hawkins, III For For Management

1.6 Elect Director Cheryl Mayberry For For Management

McKissack

1.7 Elect Director Lawrence J. Mosner For For Management

1.8 Elect Director Stephen P. Nachtsheim For For Management

1.9 Elect Director Mary Ann O'Dwyer For For Management

1.10 Elect Director Martyn R. Redgrave For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DEVELOPERS DIVERSIFIED REALTY CORP.

Ticker: DDR Security ID: 251591103

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Fix Number of Directors For For Management

2.1 Elect Directors Dean S. Adler For For Management

2.2 Elect Directors Craig Macnab For For Management

2.3 Elect Directors Terrance R. Ahern For For Management

2.4 Elect Directors Scott D. Roulston For For Management

2.5 Elect Directors Mohsen Anvari For For Management

2.6 Elect Directors Barry A. Sholem For For Management

2.7 Elect Directors Robert H. Gidel For For Management

2.8 Elect Directors William B. Summers, Jr. For For Management

2.9 Elect Directors Victor B. MacFarlane For For Management

2.10 Elect Directors Scott A. Wolstein For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DEVON ENERGY CORP.

Ticker: DVN Security ID: 25179M103

Meeting Date: JUN 8, 2005 Meeting Type: Annual

Record Date: APR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John A. Hill For For Management

1.2 Elect Director William J. Johnson For For Management

1.3 Elect Director Robert A. Mosbacher Jr. For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

DEX MEDIA, INC.

Ticker: DEX Security ID: 25212E100

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: APR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George A. Burnett For Withhold Management

1.2 Elect Director R. Glenn Hubbard For For Management

1.3 Elect Director Russell T. Lewis For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

DIAMOND OFFSHORE DRILLING, INC.

Ticker: DO Security ID: 25271C102

Meeting Date: MAY 23, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James S. Tisch For Withhold Management

1.2 Elect Director Lawrence R. Dickerson For Withhold Management

1.3 Elect Director Alan R. Batkin For For Management

1.4 Elect Director Charles L. Fabrikant For For Management

1.5 Elect Director Paul G. Gaffney, II For For Management

1.6 Elect Director Herbert C. Hofmann For Withhold Management

1.7 Elect Director Arthur L. Rebell For Withhold Management

1.8 Elect Director Raymond S. Troubh For For Management

2 Amend Stock Option Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DIEBOLD, INC.

Ticker: DBD Security ID: 253651103

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Louis V. Bockius III For For Management

1.2 Elect Director Christopher M. Connor For For Management

1.3 Elect Director Richard L. Crandall For For Management

1.4 Elect Director Eric C. Evans For For Management

1.5 Elect Director Gale S. Fitzgerald For For Management

1.6 Elect Director Phillip B. Lassiter For For Management

1.7 Elect Director John N. Lauer For For Management

1.8 Elect Director William F. Massy For For Management

1.9 Elect Director Walden W. O'Dell For For Management

1.10 Elect Director Eric J. Roorda For For Management

1.11 Elect Director W.R. Timken, Jr. For For Management

1.12 Elect Director Henry D.G. Wallace For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

DILLARD'S, INC.

Ticker: DDS Security ID: 254067101

Meeting Date: MAY 21, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert C. Connor For For Management

1.2 Elect Director Will D. Davis For For Management

1.3 Elect Director John Paul Hammerschmidt For For Management

1.4 Elect Director Peter R. Johnson For For Management

2 Ratify Auditors For For Management

3 Approve Restricted Stock Plan For Against Management

4 Approve Nonqualified Employee Stock For For Management

Purchase Plan

5 Approve Non-Employee Director Restricted For Against Management

Stock Plan

6 ILO Standards Against Against Shareholder

--------------------------------------------------------------------------------

DIRECTV GROUP, INC, THE

Ticker: DTV Security ID: 25459L106

Meeting Date: JUN 1, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ralph F. Boyd, Jr. For For Management

1.2 Elect Director James M. Cornelius For For Management

1.3 Elect Director David F. DeVoe For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DOMINION RESOURCES, INC.

Ticker: D Security ID: 25746U109

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter W. Brown For For Management

1.2 Elect Director Ronald J. Calise For For Management

1.3 Elect Director Thos. E. Capps For For Management

1.4 Elect Director George A. Davidson, Jr. For For Management

1.5 Elect Director Thomas F. Farrell, II For For Management

1.6 Elect Director John W. Harris For For Management

1.7 Elect Director Robert S. Jepson, Jr. For For Management

1.8 Elect Director Mark J. Kington For For Management

1.9 Elect Director Benjamin J. Lambert, III For For Management

1.10 Elect Director Richard L. Leatherwood For For Management

1.11 Elect Director Margaret A. McKenna For For Management

1.12 Elect Director Kenneth A. Randall For For Management

1.13 Elect Director Frank S. Royal For For Management

1.14 Elect Director S. Dallas Simmons For For Management

1.15 Elect Director David A. Wollard For For Management

2 Approve Non-Employee Director Omnibus For For Management

Stock Plan

3 Approve Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

5 Report on Greenhouse Gas Emissions Against Against Shareholder

--------------------------------------------------------------------------------

DOVER CORP.

Ticker: DOV Security ID: 260003108

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David H. Benson For For Management

1.2 Elect Director Robert W. Cremin For For Management

1.3 Elect Director Jean-Pierre M. Ergas For For Management

1.4 Elect Director Kristiane C. Graham For For Management

1.5 Elect Director Ronald L. Hoffman For For Management

1.6 Elect Director James L. Koley For For Management

1.7 Elect Director Richard K. Lochridge For For Management

1.8 Elect Director Thomas L. Reece For For Management

1.9 Elect Director Bernard G. Rethore For For Management

1.10 Elect Director Michael B. Stubbs For For Management

1.11 Elect Director Mary A. Winston For For Management

2 Other Business For Against Management

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DOW CHEMICAL COMPANY, THE

Ticker: DOW Security ID: 260543103

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jacqueline K. Barton For For Management

1.2 Elect Director Anthony J. Carbone For For Management

1.3 Elect Director Barbara H. Franklin For For Management

1.4 Elect Director Andrew N. Liveris For For Management

1.5 Elect Director Harold T. Shapiro For For Management

2 Ratify Auditors For For Management

3 Report on Persistent Bioaccumulative and Against Against Shareholder

Toxic Chemicals

--------------------------------------------------------------------------------

DPL INC.

Ticker: DPL Security ID: 233293109

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James F. Dicke, II For For Management

1.2 Elect Director James V. Mahoney For For Management

1.3 Elect Director Barbara S. Graham For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DPL INC.

Ticker: DPL Security ID: 233293109

Meeting Date: DEC 22, 2004 Meeting Type: Annual

Record Date: NOV 16, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert D. Biggs For For Management

1.2 Elect Director Glenn E. Harder For For Management

1.3 Elect Director W August Hillenbrand For For Management

1.4 Elect Director Ned J. Sifferlen For For Management

2 Ratify Auditors For For Management

3 To Recommend that all Bonuses shall be Against For Shareholder

based on Performance

--------------------------------------------------------------------------------

DREAMWORKS ANIMATION SKG, INC.

Ticker: DWA Security ID: 26153C103

Meeting Date: JUN 22, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey Katzenberg For Withhold Management

1.2 Elect Director Roger A. Enrico For Withhold Management

1.3 Elect Director Paul G. Allen For Withhold Management

1.4 Elect Director Lewis W. Coleman For For Management

1.5 Elect Director David Geffen For Withhold Management

1.6 Elect Director Mellody Hobson For For Management

1.7 Elect Director Nathan Myhrvold For Withhold Management

1.8 Elect Director Howard Schultz For For Management

1.9 Elect Director Margaret C. Whitman For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DTE ENERGY CO.

Ticker: DTE Security ID: 233331107

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lillian Bauder For For Management

1.2 Elect Director Josue Robles Jr. For For Management

1.3 Elect Director Howard F. Sims For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DUKE ENERGY CORP.

Ticker: DUK Security ID: 264399106

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roger Agnelli For For Management

1.2 Elect Director G. Alex Bernhardt, Sr. For For Management

1.3 Elect Director Dennis R. Hendrix For For Management

1.4 Elect Director A. Max Lennon For For Management

2 Declassify the Board of Directors For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DUKE REALTY CORPORATION

Ticker: DRE Security ID: 264411505

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barrington H. Branch For For Management

1.2 Elect Director Geoffrey Button For For Management

1.3 Elect Director William Cavanaugh III For For Management

1.4 Elect Director Ngaire E. Cuneo For For Management

1.5 Elect Director Charles R. Eitel For For Management

1.6 Elect Director R. Glenn Hubbard For For Management

1.7 Elect Director Martin C. Jischke For For Management

1.8 Elect Director L. Ben Lytle For For Management

1.9 Elect Director William O. Mccoy For For Management

1.10 Elect Director John W. Nelley, Jr. For For Management

1.11 Elect Director Dennis D. Oklak For For Management

1.12 Elect Director Jack R. Shaw For For Management

1.13 Elect Director Robert J. Woodward, Jr. For For Management

2 Approve Omnibus Stock Plan For For Management

3 Amend Incentive Stock Option Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DYNEGY, INC.

Ticker: DYN Security ID: 26816Q101

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles E. Bayless For For Management

1.2 Elect Director David W. Biegler For For Management

1.3 Elect Director Linda Walker Bynoe For For Management

1.4 Elect Director Thomas D. Clarke, Jr. For For Management

1.5 Elect Director Barry J. Galt For Withhold Management

1.6 Elect Director Patricia A. Hammick For For Management

1.7 Elect Director George L. Mazanec For For Management

1.8 Elect Director Robert C. Oelkers For For Management

1.9 Elect Director Joe J. Stewart For For Management

1.10 Elect Director William L. Trubeck For For Management

1.11 Elect Director Bruce A. Williamson For For Management

2 Change State of Incorporation from For For Management

Illinois to Delaware

3 Ratify Auditors For For Management

4 Claw-Back of Awards Under Restatement Against For Shareholder

--------------------------------------------------------------------------------

E*TRADE FINANCIAL CORP.

Ticker: ET Security ID: 269246104

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mitchell H. Caplan For For Management

1.2 Elect Director C. Cathleen Raffaeli For For Management

1.3 Elect Director Daryl G. Brewster For For Management

1.4 Elect Director Stephen H. Willard For For Management

2 Approve Omnibus Stock Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

E.I. DU PONT DE NEMOURS & CO.

Ticker: DD Security ID: 263534109

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alain J.P. Belda For For Management

1.2 Elect Director Richard H. Brown For For Management

1.3 Elect Director Curtis J. Crawford For For Management

1.4 Elect Director John T. Dillon For For Management

1.5 Elect Director Louisa C. Duemling For For Management

1.6 Elect Director Charles O. Holliday, Jr. For For Management

1.7 Elect Director Lois D. Juliber For For Management

1.8 Elect Director Masahisa Naitoh For For Management

1.9 Elect Director William K. Reilly For For Management

1.10 Elect Director H. Rodney Sharp, III For For Management

1.11 Elect Director Charles M. Vest For For Management

2 Ratify Auditors For For Management

3 Report on Government Service of Employees Against Against Shareholder

4 Implement ILO Code of Conduct Against Against Shareholder

5 Executive Compensation Against Against Shareholder

6 Eliminate Animal Testing Against Against Shareholder

7 Report on Genetically Modified Organisms Against Against Shareholder

8 Performance- Based/Indexed Options Against Against Shareholder

9 Report on PFOA Chemical Remediation Against Against Shareholder

--------------------------------------------------------------------------------

EASTMAN CHEMICAL CO.

Ticker: EMN Security ID: 277432100

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael P. Connors For For Management

1.2 Elect Director J. Brian Ferguson For For Management

1.3 Elect Director Donald W. Griffin For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EASTMAN KODAK CO.

Ticker: EK Security ID: 277461109

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard S. Braddock For For Management

1.2 Elect Director Daniel A. Carp For For Management

1.3 Elect Director Durk I. Jager For For Management

1.4 Elect Director Debra L. Lee For For Management

1.5 Elect Director Antonio M. Perez For For Management

1.6 Elect Director Michael J. Hawley For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

5 Declassify the Board of Directors For For Management

6 Amend Articles For For Management

7 Amend Articles For For Management

--------------------------------------------------------------------------------

EATON CORP.

Ticker: ETN Security ID: 278058102

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ned C. Lautenbach For For Management

1.2 Elect Director John R. Miller For For Management

1.3 Elect Director Gregory R. Page For For Management

1.4 Elect Director Victor A. Pelson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EDISON INTERNATIONAL

Ticker: EIX Security ID: 281020107

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John E. Bryson For For Management

1.2 Elect Director France A. Cordova For For Management

1.3 Elect Director Thomas C. Sutton For For Management

1.4 Elect Director Bradford M. Freeman For For Management

1.5 Elect Director Bruce Karatz For For Management

1.6 Elect Director Luis G. Nogales For For Management

1.7 Elect Director Ronald L. Olson For For Management

1.8 Elect Director James M. Rosser For For Management

1.9 Elect Director Richard T. Schlosberg, For For Management

III

1.10 Elect Director Robert H. Smith For For Management

2 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

--------------------------------------------------------------------------------

EL PASO CORP

Ticker: EP Security ID: 28336L109

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Juan Carlos Braniff For For Management

1.2 Elect Director James L. Dunlap For For Management

1.3 Elect Director Douglas L. Foshee For For Management

1.4 Elect Director Robert W. Goldman For For Management

1.5 Elect Director Anthony W. Hall, Jr. For For Management

1.6 Elect Director Thomas R. Hix For For Management

1.7 Elect Director William H. Joyce For Withhold Management

1.8 Elect Director Ronald L. Kuehn, Jr. For For Management

1.9 Elect Director J. Michael Talbert For For Management

1.10 Elect Director Robert F. Vagt For For Management

1.11 Elect Director John L. Whitmire For For Management

1.12 Elect Director Joe B. Wyatt For For Management

2 Approve Non-Employee Director Omnibus For For Management

Stock Plan

3 Approve Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EL PASO CORP

Ticker: EP Security ID: 28336L109

Meeting Date: NOV 18, 2004 Meeting Type: Annual

Record Date: SEP 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John M. Bissell For Withhold Management

1.2 Elect Director Juan Carlos Braniff For Withhold Management

1.3 Elect Director James L. Dunlap For Withhold Management

1.4 Elect Director Douglas L. Foshee For For Management

1.5 Elect Director Robert W. Goldman For Withhold Management

1.6 Elect Director Anthony W. Hall, Jr. For Withhold Management

1.7 Elect Director Thomas R. Hix For For Management

1.8 Elect Director William H. Joyce For For Management

1.9 Elect Director Ronald L. Kuehn, Jr. For Withhold Management

1.10 Elect Director J. Michael Talbert For Withhold Management

1.11 Elect Director John L. Whitmire For Withhold Management

1.12 Elect Director Joe B. Wyatt For Withhold Management

2 Ratify Auditors For Against Management

3 Expense Stock Options Against For Shareholder

4 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

ELECTRONIC DATA SYSTEMS CORP.

Ticker: EDS Security ID: 285661104

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W. Roy Dunbar For For Management

1.2 Elect Director Michael H. Jordan For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Eliminate Supermajority Vote Requirement For For Management

--------------------------------------------------------------------------------

EMC CORP.

Ticker: EMC Security ID: 268648102

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Cronin For For Management

1.2 Elect Director W. Paul Fitzgerald For Withhold Management

1.3 Elect Director Joseph M. Tucci For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Performance- Based/Indexed Options Against For Shareholder

5 Creation of an Independent Audit Against Against Shareholder

Committee

--------------------------------------------------------------------------------

EMERSON ELECTRIC CO.

Ticker: EMR Security ID: 291011104

Meeting Date: FEB 1, 2005 Meeting Type: Annual

Record Date: NOV 24, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director D.N. Farr For For Management

1.2 Elect Director C.A. Peters For For Management

1.3 Elect Director D.C. Farrell For For Management

1.4 Elect Director J.W. Prueher For For Management

1.5 Elect Director R.B. Horton For For Management

2 Approve Non-Employee Director Restricted For For Management

Stock Plan

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

5 Amend Equal Employment Policy Regarding Against For Shareholder

Sexual Orientation

--------------------------------------------------------------------------------

ENERGIZER HOLDINGS, INC.

Ticker: ENR Security ID: 29266R108

Meeting Date: JAN 25, 2005 Meeting Type: Annual

Record Date: NOV 19, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ward M. Klein For For Management

1.2 Elect Director Richard A. Liddy For For Management

1.3 Elect Director Joe R. Micheletto For For Management

1.4 Elect Director W. Patrick McGinnis For For Management

1.5 Elect Director Bill G. Armstrong For For Management

1.6 Elect Director John C. Hunter For For Management

--------------------------------------------------------------------------------

ENERGY EAST CORPORATION

Ticker: EAS Security ID: 29266M109

Meeting Date: JUN 9, 2005 Meeting Type: Annual

Record Date: APR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John T. Cardis For For Management

1.2 Elect Director Joseph J. Castiglia For For Management

1.3 Elect Director Lois B. DeFleur For For Management

1.4 Elect Director G. Jean Howard For For Management

1.5 Elect Director David M. Jagger For For Management

1.6 Elect Director Seth A. Kaplan For For Management

1.7 Elect Director Ben E. Lynch For For Management

1.8 Elect Director Peter J. Moynihan For For Management

1.9 Elect Director Walter G. Rich For For Management

1.10 Elect Director Wesley W.von Schack For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ENGELHARD CORP.

Ticker: EC Security ID: 292845104

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barry W. Perry For For Management

1.2 Elect Director Douglas G. Watson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ENSCO INTERNATIONAL, INC.

Ticker: ESV Security ID: 26874Q100

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Morton H. Meyerson For For Management

1.2 Elect Director Joel V. Staff For For Management

2 Eliminate Class of Preferred Stock For For Management

3 Amend Stock Ownership Limitations For For Management

4 Amend Articles For For Management

5 Approve Executive Incentive Bonus Plan For For Management

6 Approve Omnibus Stock Plan For For Management

7 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ENTERCOM COMMUNICATIONS CORP.

Ticker: ETM Security ID: 293639100

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David J. Berkman For Withhold Management

1.2 Elect Director Daniel E. Gold For For Management

1.3 Elect Director Joseph M. Field For For Management

1.4 Elect Director David J. Field For For Management

1.5 Elect Director John C. Donlevie For For Management

1.6 Elect Director Edward H. West For Withhold Management

1.7 Elect Director Robert S. Wiesenthal For Withhold Management

2 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

ENTERGY CORP.

Ticker: ETR Security ID: 29364G103

Meeting Date: MAY 13, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Maureen Scannell Bateman For For Management

1.2 Elect Director W. Frank Blount For For Management

1.3 Elect Director Simon D. deBree For For Management

1.4 Elect Director Claiborne P. Deming For For Management

1.5 Elect Director Alexis Herman For For Management

1.6 Elect Director Donald C. Hintz For For Management

1.7 Elect Director J. Wayne Leonard For For Management

1.8 Elect Director Robert v.d. Luft For For Management

1.9 Elect Director Kathleen A. Murphy For For Management

1.10 Elect Director James R. Nichols For For Management

1.11 Elect Director William A. Percy, II For For Management

1.12 Elect Director Dennis H. Reilley For For Management

1.13 Elect Director Steven V. Wilkinson For For Management

2 Ratify Auditors For For Management

3 Require the Chairman of the Board Be an Against For Shareholder

Independent Director

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

EOG RESOURCES, INC.

Ticker: EOG Security ID: 26875P101

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George A. Alcorn For For Management

1.2 Elect Director Charles R. Crisp For For Management

1.3 Elect Director Mark G. Papa For For Management

1.4 Elect Director Edmund P. Segner, III For For Management

1.5 Elect Director William D. Stevens For For Management

1.6 Elect Director H. Leighton Steward For For Management

1.7 Elect Director Donald F. Textor For For Management

1.8 Elect Director Frank G. Wisner For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

EQUIFAX INC.

Ticker: EFX Security ID: 294429105

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 9, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas F. Chapman For For Management

1.2 Elect Director James E. Copeland, Jr. For For Management

1.3 Elect Director Lee A. Kennedy For For Management

1.4 Elect Director D. Raymond Riddle For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EQUITABLE RESOURCES, INC.

Ticker: EQT Security ID: 294549100

Meeting Date: APR 13, 2005 Meeting Type: Annual

Record Date: FEB 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Vicky A. Bailey For For Management

2.1 Elect Director Phyllis A Domm, Ed.D For For Management

2.2 Elect Director David L. Porges For For Management

2.3 Elect Director James E. Rohr For For Management

2.4 Elect Director David S. Shapira For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EQUITY OFFICE PROPERTIES TRUST

Ticker: EOP Security ID: 294741103

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: MAR 17, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marilyn A. Alexander For For Management

1.2 Elect Director Thomas E. Dobrowski For For Management

1.3 Elect Director William M. Goodyear For For Management

1.4 Elect Director James D. Harper, Jr. For For Management

1.5 Elect Director Richard D. Kincaid For For Management

1.6 Elect Director David K. McKown For For Management

1.7 Elect Director Sheli Z. Rosenberg For For Management

1.8 Elect Director Stephen I. Sadove For For Management

1.9 Elect Director Sally Susman For For Management

1.10 Elect Director Jan H.W.R. van der Vlist For For Management

1.11 Elect Director Samuel Zell For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EQUITY RESIDENTIAL

Ticker: EQR Security ID: 29476L107

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John W. Alexander For For Management

1.2 Elect Director Charles L. Atwood For For Management

1.3 Elect Director Bruce W. Duncan For For Management

1.4 Elect Director Stephen O. Evans For For Management

1.5 Elect Director James D. Harper, Jr. For For Management

1.6 Elect Director Boone A. Knox For For Management

1.7 Elect Director Desiree G. Rogers For For Management

1.8 Elect Director Sheli Z. Rosenberg For For Management

1.9 Elect Director Gerald A. Spector For For Management

1.10 Elect Director Joseph White For For Management

1.11 Elect Director Samuel Zell For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ERIE INDEMNITY CO.

Ticker: ERIE Security ID: 29530P102

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kaj Ahlmann For For Management

1.2 Elect Director John T. Bailey For For Management

1.3 Elect Director J. Ralph Borneman, Jr. For For Management

1.4 Elect Director Wilson C. Cooney For For Management

1.5 Elect Director Patricia Garrison-Corbin For For Management

1.6 Elect Director John R. Graham For For Management

1.7 Elect Director Jonathan Hirt Hagen For For Management

1.8 Elect Director Susan Hirt Hagen For For Management

1.9 Elect Director C. Scott Hartz For For Management

1.10 Elect Director F. William Hirt For For Management

1.11 Elect Director Claude C. Lilly, III For For Management

1.12 Elect Director Jeffrey A. Ludrof For For Management

1.13 Elect Director Robert C. Wilburn For For Management

--------------------------------------------------------------------------------

EXXON MOBIL CORP.

Ticker: XOM Security ID: 30231G102

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: APR 6, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Boskin For For Management

1.2 Elect Director William W. George For For Management

1.3 Elect Director James R. Houghton For For Management

1.4 Elect Director William R. Howell For For Management

1.5 Elect Director Reatha Clark King For For Management

1.6 Elect Director Philip E. Lippincott For For Management

1.7 Elect Director Henry A. McKinnell, Jr. For For Management

1.8 Elect Director Marilyn Carlson Nelson For For Management

1.9 Elect Director Lee R. Raymond For For Management

1.10 Elect Director Walter V. Shipley For For Management

1.11 Elect Director Rex W. Tillerson For For Management

2 Ratify Auditors For For Management

3 Political Contributions/Activities Against Against Shareholder

4 Review/Limit Executive Compensation Against Against Shareholder

5 Nominate Independent Directors with Against Against Shareholder

Industry Experience

6 Report on Payments to Indonesian Military Against Against Shareholder

7 Adopt Policy Prohibiting Discrimination Against For Shareholder

based on Sexual Orientation

8 Report on Potential Damage of Drilling in Against Against Shareholder

Protected Regions

9 Disclose Information Supporting the Against Against Shareholder

Company Position on Climate Change

10 Report on Company Policies for Compliance Against For Shareholder

with the Kyoto Protocol

--------------------------------------------------------------------------------

EYETECH PHARMACEUTICALS, INC.

Ticker: EYET Security ID: 302297106

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Phillip M. Satow For For Management

1.2 Elect Director Samir Patel For For Management

1.3 Elect Director Michael J. Regan For For Management

1.4 Elect Director Damion E. Wicker For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FAIR ISAAC INC.

Ticker: FIC Security ID: 303250104

Meeting Date: FEB 1, 2005 Meeting Type: Annual

Record Date: DEC 3, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A. George Battle For For Management

1.2 Elect Director Andrew Cecere For For Management

1.3 Elect Director Tony J. Christianson For For Management

1.4 Elect Director Thomas G. Grudnowski For For Management

1.5 Elect Director Alex W. Hart For For Management

1.6 Elect Director Philip G. Heasley For For Management

1.7 Elect Director Guy R. Henshaw For For Management

1.8 Elect Director David S.P. Hopkins For For Management

1.9 Elect Director Margaret L. Taylor For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.

Ticker: FCS Security ID: 303726103

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kirk P. Pond For For Management

1.2 Elect Director Joseph R. Martin For For Management

1.3 Elect Director Charles P. Carinalli For For Management

1.4 Elect Director Charles M. Clough For For Management

1.5 Elect Director Robert F. Friel For For Management

1.6 Elect Director Thomas L. Magnanti For For Management

1.7 Elect Director Bryan R. Roub For For Management

1.8 Elect Director Ronald W. Shelly For For Management

1.9 Elect Director William N. Stout For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FEDERAL REALTY INVESTMENT TRUST

Ticker: FRT Security ID: 313747206

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark S. Ordan For For Management

1.2 Elect Director Donald C. Wood For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

FEDEX CORPORATION

Ticker: FDX Security ID: 31428X106

Meeting Date: SEP 27, 2004 Meeting Type: Annual

Record Date: AUG 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles T. Manatt For For Management

1.2 Elect Director Judith L. Estrin For For Management

1.3 Elect Director Philip Greer For For Management

1.4 Elect Director J.R. Hyde, III For For Management

1.5 Elect Director Shirley A. Jackson For For Management

1.6 Elect Director Frederick W. Smith For For Management

2 Declassify the Board of Directors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

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FIDELITY NATIONAL FINANCIAL, INC.

Ticker: FNF Security ID: 316326107

Meeting Date: DEC 16, 2004 Meeting Type: Annual

Record Date: NOV 8, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William A. Imparato For Withhold Management

1.2 Elect Director Donald M. Koll For Withhold Management

1.3 Elect Director Gen. William Lyon For For Management

1.4 Elect Director Cary H. Thompson For Withhold Management

2 Approve Omnibus Stock Plan For For Management

3 Amend Stock Option Plan For For Management

4 Amend Stock Option Plan For For Management

5 Amend Stock Option Plan For For Management

6 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FIDELITY NATIONAL FINANCIAL, INC.

Ticker: FNF Security ID: 316326107

Meeting Date: JUN 22, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William P. Foley, Ii For For Management

1.2 Elect Director Frank P. Willey For For Management

1.3 Elect Director Terry N. Christensen For Withhold Management

1.4 Elect Director Thomas M. Hagerty For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FIFTH THIRD BANCORP

Ticker: FITB Security ID: 316773100

Meeting Date: MAR 22, 2005 Meeting Type: Annual

Record Date: JAN 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James P. Hackett For For Management

1.2 Elect Director Joan R. Herschede For For Management

1.3 Elect Director Robert L. Koch II For For Management

1.4 Elect Director Kenneth W. Lowe For For Management

1.5 Elect Director Thomas W. Traylor For For Management

2 Approve Decrease in Size of Board For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FIRST AMERICAN CORP.

Ticker: FAF Security ID: 318522307

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary J. Beban For For Management

1.2 Elect Director J. David Chatham For For Management

1.3 Elect Director Hon. William G. Davis For For Management

1.4 Elect Director James L. Doti For For Management

1.5 Elect Director Lewis W. Douglas, Jr. For For Management

1.6 Elect Director Paul B. Fay, Jr. For Withhold Management

1.7 Elect Director D.P. Kennedy For For Management

1.8 Elect Director Parker S. Kennedy For For Management

1.9 Elect Director Frank E. O'Bryan For Withhold Management

1.10 Elect Director Roslyn B. Payne For For Management

1.11 Elect Director D. Van Skilling For For Management

1.12 Elect Director Herbert B. Tasker For For Management

1.13 Elect Director Virginia M. Ueberroth For For Management

--------------------------------------------------------------------------------

FIRST HORIZON NATIONAL CORP

Ticker: FHN Security ID: 320517105

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Simon F. Cooper For For Management

1.2 Elect Director James A. Haslam, III For For Management

1.3 Elect Director Mary F. Sammons For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FIRSTENERGY CORPORATION

Ticker: FE Security ID: 337932107

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Anthony J. Alexander For For Management

1.2 Elect Director Russell W. Maier For For Management

1.3 Elect Director Robert N. Pokelwaldt For For Management

1.4 Elect Director Wes M. Taylor For For Management

1.5 Elect Director Jesse T. Williams, Sr. For For Management

2 Ratify Auditors For For Management

3 Report on Political Contributions Against Against Shareholder

4 Amend Vote Requirements to Amend Against For Shareholder

Articles/Bylaws/Charter

5 Performance- Based/Indexed Options Against Against Shareholder

--------------------------------------------------------------------------------

FIRSTMERIT CORP.

Ticker: FMER Security ID: 337915102

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Karen S. Belden For For Management

1.2 Elect Director R. Cary Blair For For Management

1.3 Elect Director Robert W. Briggs For For Management

1.4 Elect Director Clifford J. Isroff For For Management

--------------------------------------------------------------------------------

FLORIDA ROCK INDUSTRIES, INC.

Ticker: FRK Security ID: 341140101

Meeting Date: JAN 26, 2005 Meeting Type: Annual

Record Date: DEC 6, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A.R. Carpenter For For Management

1.2 Elect Director John D. Baker Ii For For Management

1.3 Elect Director G. Kennedy Thompson For For Management

2 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

FLUOR CORP.

Ticker: FLR Security ID: 343412102

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter J. Fluor For Withhold Management

1.2 Elect Director David P. Gardner For For Management

1.3 Elect Director Joseph W. Prueher For For Management

1.4 Elect Director Suzanne H. Woolsey For For Management

2 Ratify Auditors For For Management

3 Amend Governance Documents Regarding Against For Shareholder

Majority Votes for Directors

--------------------------------------------------------------------------------

FOOT LOCKER INC

Ticker: FL Security ID: 344849104

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Purdy Crawford For For Management

1.2 Elect Director Nicholas DiPaolo For For Management

1.3 Elect Director Philip H. Geier Jr. For For Management

1.4 Elect Director Alan D. Feldman For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker: F Security ID: 345370860

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John R.H. Bond For Withhold Management

1.2 Elect Director Stephen G. Butler For For Management

1.3 Elect Director Kimberly A. Casiano For For Management

1.4 Elect Director Edsel B. Ford II For For Management

1.5 Elect Director William Clay Ford, Jr. For For Management

1.6 Elect Director Irvine O. Hockaday, Jr. For For Management

1.7 Elect Director Marie-Josee Kravis For For Management

1.8 Elect Director Richard A. Manoogian For For Management

1.9 Elect Director Ellen R. Marram For For Management

1.10 Elect Director Homer A. Neal For For Management

1.11 Elect Director Jorma Ollila For For Management

1.12 Elect Director James J. Padilla For For Management

1.13 Elect Director Carl E. Reichardt For For Management

1.14 Elect Director Robert E. Rubin For Withhold Management

1.15 Elect Director John L. Thornton For For Management

2 Ratify Auditors For For Management

3 Increase Disclosure on Executive Against Against Shareholder

Compensation

4 Report on Lobbying Efforts - CAFE Against Against Shareholder

Standards

5 Prohibit Awards to Executives Against Against Shareholder

6 Link Executive Compensation to Greenhouse Against Against Shareholder

Gas Reduction

7 Adopt Recapitalization Plan Against For Shareholder

8 Establish Other Board Committee Against For Shareholder

--------------------------------------------------------------------------------

FOREST CITY ENTERPRISES, INC.

Ticker: FCE.A Security ID: 345550107

Meeting Date: JUN 21, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael P. Esposito, Jr. For For Management

1.2 Elect Director Joan K. Shafran For Withhold Management

1.3 Elect Director Louis Stokes For For Management

1.4 Elect Director Stan Ross For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FORTUNE BRANDS, INC.

Ticker: FO Security ID: 349631101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas C. Hays For For Management

1.2 Elect Director Pierre E. Leroy For For Management

1.3 Elect Director Gordon R. Lohman For For Management

1.4 Elect Director J. Christopher Reyes For For Management

2 Ratify Auditors For For Management

3 Approve Non-Employee Director Stock For For Management

Option Plan

--------------------------------------------------------------------------------

FOUNDRY NETWORKS, INC.

Ticker: FDRY Security ID: 35063R100

Meeting Date: JUN 28, 2005 Meeting Type: Annual

Record Date: APR 29, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bobby R. Johnson, Jr. For For Management

1.2 Elect Director Andrew K. Ludwick For For Management

1.3 Elect Director Alfred J. Amoroso For For Management

1.4 Elect Director C. Nicholas Keating, Jr. For For Management

1.5 Elect Director J. Steven Young For For Management

1.6 Elect Director Alan L. Earhart For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FOX ENTERTAINMENT GROUP, INC.

Ticker: FOX Security ID: 35138T107

Meeting Date: NOV 16, 2004 Meeting Type: Annual

Record Date: SEP 24, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director K. Rupert Murdoch For Withhold Management

1.2 Elect Director Peter Chernin For Withhold Management

1.3 Elect Director David F. Devoe For Withhold Management

1.4 Elect Director Arthur M. Siskind For Withhold Management

1.5 Elect Director Lachlan K. Murdoch For Withhold Management

1.6 Elect Director Christos M. Cotsakos For For Management

1.7 Elect Director Peter Powers For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FPL GROUP, INC.

Ticker: FPL Security ID: 302571104

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Director H. Jesse Arnelle For For Management

1.2 Elect Director Director Sherry S. Barrat For For Management

1.3 Elect Director Director Robert M. Beall, For For Management

1.4 Elect Director Director J. Hyatt Brown For Withhold Management

1.5 Elect Director Director James L. Camaren For For Management

1.6 Elect Director Director Lewis Hay, III For For Management

1.7 Elect Director Director Rudy E. Schupp For For Management

1.8 Elect Director Director Michael H. For For Management

Thaman

1.9 Elect Director Director Hansel E. For For Management

Tookes, II

1.10 Elect Director Director Paul R. For For Management

Tregurtha

1.11 Elect Director Director Frank G. Zarb For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FRANKLIN RESOURCES, INC.

Ticker: BEN Security ID: 354613101

Meeting Date: JAN 25, 2005 Meeting Type: Annual

Record Date: NOV 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Samuel H. Armacost For For Management

1.2 Elect Director Harmon E. Burns For For Management

1.3 Elect Director Charles Crocker For For Management

1.4 Elect Director Robert D. Joffe For For Management

1.5 Elect Director Charles B. Johnson For For Management

1.6 Elect Director Rupert H. Johnson, Jr. For For Management

1.7 Elect Director Thomas H. Kean For For Management

1.8 Elect Director Chutta Ratnathicam For For Management

1.9 Elect Director Peter M. Sacerdote For For Management

1.10 Elect Director Anne M. Tatlock For For Management

1.11 Elect Director Louis E. Woodworth For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

FREDDIE MAC

Ticker: FRE Security ID: 313400301

Meeting Date: NOV 4, 2004 Meeting Type: Annual

Record Date: SEP 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barbara T. Alexander For For Management

1.2 Elect Director Geoffrey T. Boisi For For Management

1.3 Elect Director Michelle Engler For For Management

1.4 Elect Director Richard Karl Goeltz For For Management

1.5 Elect Director Thomas S. Johnson For For Management

1.6 Elect Director William M. Lewis, Jr. For For Management

1.7 Elect Director John B. Mccoy For For Management

1.8 Elect Director Eugene M. Mcquade For For Management

1.9 Elect Director Shaun F. O'Malley For For Management

1.10 Elect Director Ronald F. Poe For For Management

1.11 Elect Director Stephen A. Ross For For Management

1.12 Elect Director Richard F. Syron For For Management

1.13 Elect Director William J. Turner For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Amend Employee Stock Purchase Plan For For Management

--------------------------------------------------------------------------------

FREESCALE SEMICONDUCTOR, INC.

Ticker: FSL Security ID: 35687M206

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director H. Raymond Bingham For For Management

1.2 Elect Director Stephen P. Kaufman For For Management

2 Amend Articles For For Management

3 Amend Bylaws For For Management

4 Approve Omnibus Stock Plan For Against Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FREMONT GENERAL CORP.

Ticker: FMT Security ID: 357288109

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: APR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James A. McIntyre For For Management

1.2 Elect Director Louis J. Rampino For For Management

1.3 Elect Director Wayne R. Bailey For For Management

1.4 Elect Director Thomas W. Hayes For For Management

1.5 Elect Director Robert F. Lewis For For Management

1.6 Elect Director Russell K. Mayerfeld For For Management

1.7 Elect Director Dickinson C. Ross For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FRIEDMAN, BILLINGS, RAMSEY, GROUP, INC.

Ticker: FBR Security ID: 358434108

Meeting Date: JUN 9, 2005 Meeting Type: Annual

Record Date: APR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Eric F. Billings For For Management

1.2 Elect Director W. Russell Ramsey For For Management

1.3 Elect Director Daniel J. Altobello For For Management

1.4 Elect Director Peter A. Gallagher For For Management

1.5 Elect Director Stephen D. Harlan For For Management

1.6 Elect Director Russell C. Lindner For For Management

1.7 Elect Director Wallace L. Timmeny For Withhold Management

1.8 Elect Director John T. Wall For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FULTON FINANCIAL CORP.

Ticker: FULT Security ID: 360271100

Meeting Date: APR 13, 2005 Meeting Type: Annual

Record Date: FEB 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas W. Hunt For For Management

1.2 Elect Director Patrick J. Freer For Withhold Management

1.3 Elect Director Carolyn R. Holleran For Withhold Management

1.4 Elect Director Donald W. Lesher Jr For Withhold Management

1.5 Elect Director Abraham S. Opatut For Withhold Management

1.6 Elect Director Mary Ann Russell For Withhold Management

1.7 Elect Director Gary A. Stewart For Withhold Management

2 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

GANNETT CO., INC.

Ticker: GCI Security ID: 364730101

Meeting Date: APR 14, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Louis D. Boccardi For For Management

1.2 Elect Director Donna E. Shalala For For Management

2 Ratify Auditors For For Management

3 Performance- Based/Indexed Options Against For Shareholder

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

GEMSTAR - TV GUIDE INTERNATIONAL, INC.

Ticker: GMST Security ID: 36866W106

Meeting Date: JUN 2, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Declassify the Board of Directors For For Management

2.1 Elect Director Richard Battista For For Management

2.2 Elect Director K. Rupert Murdoch For Withhold Management

2.3 Elect Director Ruthann Quindlen For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GENERAL DYNAMICS CORP.

Ticker: GD Security ID: 369550108

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Nicholas D. Chabraja For Withhold Management

1.2 Elect Director James S. Crown For Withhold Management

1.3 Elect Director Lester Crown For Withhold Management

1.4 Elect Director William P. Fricks For Withhold Management

1.5 Elect Director Charles H. Goodman For Withhold Management

1.6 Elect Director Jay L. Johnson For Withhold Management

1.7 Elect Director George A. Joulwan For Withhold Management

1.8 Elect Director Paul G. Kaminski For Withhold Management

1.9 Elect Director John M. Keane For Withhold Management

1.10 Elect Director Lester L. Lyles For Withhold Management

1.11 Elect Director Carl E. Mundy, Jr For Withhold Management

1.12 Elect Director Robert Walmsley For Withhold Management

2 Ratify Auditors For For Management

3 Limit Executive Compensation Against For Shareholder

4 Report on Foreign Weapons Sales Against Against Shareholder

--------------------------------------------------------------------------------

GENERAL ELECTRIC CO.

Ticker: GE Security ID: 369604103

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James I. Cash, Jr. For For Management

1.2 Elect Director William M. Castell For For Management

1.3 Elect Director Dennis D. Dammerman For For Management

1.4 Elect Director Ann M. Fudge For For Management

1.5 Elect Director Claudio X. Gonzalez For Withhold Management

1.6 Elect Director Jeffrey R. Immelt For For Management

1.7 Elect Director Andrea Jung For For Management

1.8 Elect Director Alan G. Lafley For For Management

1.9 Elect Director Ralph S. Larsen For For Management

1.10 Elect Director Rochelle B. Lazarus For For Management

1.11 Elect Director Sam Nunn For For Management

1.12 Elect Director Roger S. Penske For For Management

1.13 Elect Director Robert J. Swieringa For For Management

1.14 Elect Director Douglas A. Warner III For For Management

1.15 Elect Director Robert C. Wright For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against Against Shareholder

4 Report on Nuclear Fuel Storage Risks Against Against Shareholder

5 Report on PCB Clean-up Costs Against For Shareholder

6 Adopt Policy on Overboarded Directors Against For Shareholder

7 Prepare a Sustainability Report Against Against Shareholder

8 Political Contributions/Activities Against Against Shareholder

9 Eliminate Animal Testing Against Against Shareholder

--------------------------------------------------------------------------------

GENERAL GROWTH PROPERTIES, INC.

Ticker: GGP Security ID: 370021107

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Matthew Bucksbaum For For Management

1.2 Elect Director Bernard Freibaum For For Management

1.3 Elect Director Beth Stewart For For Management

2 Ratify Auditors For For Management

3 Amend Stock Option Plan For For Management

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

GENERAL MILLS, INC.

Ticker: GIS Security ID: 370334104

Meeting Date: SEP 27, 2004 Meeting Type: Annual

Record Date: JUL 29, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen R. Demeritt For For Management

1.2 Elect Director Livio D. Desimone For For Management

1.3 Elect Director William T. Esrey For For Management

1.4 Elect Director Raymond V. Gilmartin For For Management

1.5 Elect Director Judith R. Hope For For Management

1.6 Elect Director Robert L. Johnson For Withhold Management

1.7 Elect Director Heidi G. Miller For For Management

1.8 Elect Director H. Ochoa-Brillembourg For For Management

1.9 Elect Director Michael D. Rose For For Management

1.10 Elect Director Stephen W. Sanger For For Management

1.11 Elect Director A. Michael Spence For For Management

1.12 Elect Director Dorothy A. Terrell For For Management

2 Ratify Auditors For For Management

3 Establish Range For Board Size For For Management

--------------------------------------------------------------------------------

GENERAL MOTORS CORP.

Ticker: GM Security ID: 370442105

Meeting Date: JUN 7, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Percy N. Barnevik For For Management

1.2 Elect Director Erskine B. Bowles For For Management

1.3 Elect Director John H. Bryan For For Management

1.4 Elect Director Armando M. Codina For For Management

1.5 Elect Director George M.C. Fisher For For Management

1.6 Elect Director Karen Katen For For Management

1.7 Elect Director Kent Kresa For For Management

1.8 Elect Director Ellen J. Kullman For For Management

1.9 Elect Director Philip A. Laskawy For For Management

1.10 Elect Director E. Stanley O'Neal For For Management

1.11 Elect Director Eckhard Pfeiffer For For Management

1.12 Elect Director G. Richard Wagoner, Jr. For For Management

2 Ratify Auditors For For Management

3 Prohibit Awards to Executives Against Against Shareholder

4 Provide for Cumulative Voting Against For Shareholder

5 Report on Greenhouse Gas Emissions Against Against Shareholder

6 Submit Severance Agreement Against Against Shareholder

(Change-in-Control) to Shareholder Vote

7 Adopt Simple Majority Vote Requirement Against Against Shareholder

for All Issues

--------------------------------------------------------------------------------

GENUINE PARTS CO.

Ticker: GPC Security ID: 372460105

Meeting Date: APR 18, 2005 Meeting Type: Annual

Record Date: FEB 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas C. Gallagher For For Management

1.2 Elect Director John D. Johns For Withhold Management

1.3 Elect Director Lawrence G. Steiner For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GENWORTH FINL INC

Ticker: GNW Security ID: 37247D106

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank J. Borelli For For Management

1.2 Elect Director Michael D. Fraizer For Withhold Management

1.3 Elect Director J. Robert 'bob' Kerrey For For Management

1.4 Elect Director Thomas B. Wheeler For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GEORGIA-PACIFIC CORP.

Ticker: GP Security ID: 373298108

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James S. Balloun For For Management

1.2 Elect Director Thomas D. Bell, Jr. For For Management

1.3 Elect Director Jon A. Boscia For For Management

1.4 Elect Director Alston D. Correll For For Management

1.5 Elect Director John D. Zeglis For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Declassify the Board of Directors Against For Management

--------------------------------------------------------------------------------

GILLETTE CO., THE

Ticker: G Security ID: 375766102

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael B. Gifford For For Management

1.2 Elect Director Ray J. Groves For For Management

1.3 Elect Director Fred H. Langhammer For Withhold Management

1.4 Elect Director Marjorie M. Yang For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GOLDEN WEST FINANCIAL CORP.

Ticker: GDW Security ID: 381317106

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Louis J. Galen For For Management

1.2 Elect Director Antonia Hernandez For For Management

1.3 Elect Director Bernard A. Osher For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GOLDMAN SACHS GROUP, INC., THE

Ticker: GS Security ID: 38141G104

Meeting Date: APR 6, 2005 Meeting Type: Annual

Record Date: FEB 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John H. Bryan For For Management

1.2 Elect Director Stephen Friedman For For Management

1.3 Elect Director William W. George For For Management

1.4 Elect Director Henry M. Paulson, Jr. For For Management

2 Declassify the Board of Directors For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GOODRICH CORPORATION

Ticker: GR Security ID: 382388106

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Diane C. Creel For For Management

1.2 Elect Director George A. Davidson Jr. For For Management

1.3 Elect Director Harris E. DeLoach, Jr. For For Management

1.4 Elect Director James W. Griffith For For Management

1.5 Elect Director William R. Holland For For Management

1.6 Elect Director Marshall O. Larsen For For Management

1.7 Elect Director Douglas E. Olesen For For Management

1.8 Elect Director Alfred M. Rankin, Jr. For For Management

1.9 Elect Director James R. Wilson For For Management

1.10 Elect Director Thomas Young For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

GOOGLE INC

Ticker: GOOG Security ID: 38259P508

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Eric Schmidt For For Management

1.2 Elect Director Larry Page For For Management

1.3 Elect Director Sergey Brin For For Management

1.4 Elect Director L. John Doerr For Withhold Management

1.5 Elect Director John L. Hennessy For For Management

1.6 Elect Director Arthur D. Levinson For For Management

1.7 Elect Director Michael Moritz For For Management

1.8 Elect Director Paul S. Otellini For For Management

1.9 Elect Director K. Ram Shriram For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

GREAT PLAINS ENERGY, INC.

Ticker: GXP Security ID: 391164100

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David L. Bodde For For Management

1.2 Elect Director Michael J. Chesser For For Management

1.3 Elect Director William H. Downey For For Management

1.4 Elect Director Mark A. Ernst For For Management

1.5 Elect Director Randall C. Ferguson, Jr. For For Management

1.6 Elect Director William K. Hall For For Management

1.7 Elect Director Luis A. Jimenez For For Management

1.8 Elect Director James A. Mitchell For For Management

1.9 Elect Director William C. Nelson For For Management

1.10 Elect Director Linda H. Talbott For For Management

1.11 Elect Director Robert H. West For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GREENPOINT FINANCIAL CORP.

Ticker: GPT Security ID: 395384100

Meeting Date: AUG 30, 2004 Meeting Type: Special

Record Date: JUL 23, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

--------------------------------------------------------------------------------

GTECH HOLDINGS CORP.

Ticker: GTK Security ID: 400518106

Meeting Date: AUG 2, 2004 Meeting Type: Annual

Record Date: JUN 11, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Christine M. Cournoyer For For Management

1.2 Elect Director Robert M. Dewey, Jr. For For Management

1.3 Elect Director Philip R. Lochner, Jr. For For Management

2 Approve Employee Stock Purchase Plan For For Management

3 Increase Authorized Common Stock For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

H. J. HEINZ CO.

Ticker: HNZ Security ID: 423074103

Meeting Date: SEP 8, 2004 Meeting Type: Annual

Record Date: JUN 3, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William R. Johnson For For Management

1.2 Elect Director Charles E. Bunch For For Management

1.3 Elect Director Mary C. Choksi For For Management

1.4 Elect Director Leonard S. Coleman, Jr. For For Management

1.5 Elect Director Peter H. Coors For For Management

1.6 Elect Director Edith E. Holiday For For Management

1.7 Elect Director Candace Kendle For For Management

1.8 Elect Director Dean R. O'Hare For For Management

1.9 Elect Director Lynn C. Swann For For Management

1.10 Elect Director Thomas J. Usher For For Management

1.11 Elect Director James M. Zimmerman For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HARRAH'S ENTERTAINMENT, INC.

Ticker: HET Security ID: 413619107

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barbara T. Alexander For For Management

1.2 Elect Director Frank J. Biondi, Jr. For For Management

1.3 Elect Director Robert G. Miller For For Management

1.4 Elect Director Christopher J. Williams For For Management

2 Ratify Auditors For For Management

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HARRAH'S ENTERTAINMENT, INC.

Ticker: HET Security ID: 413619107

Meeting Date: MAR 11, 2005 Meeting Type: Special

Record Date: JAN 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Issue Shares in Connection with an For For Management

Acquisition

2 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

HARRIS CORP.

Ticker: HRS Security ID: 413875105

Meeting Date: OCT 22, 2004 Meeting Type: Annual

Record Date: AUG 27, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Howard L. Lance For For Management

1.2 Elect Director Thomas A. Dattilo For For Management

1.3 Elect Director Dr. James C. Stoffel For For Management

2 Ratify Auditors For For Management

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HARSCO CORP.

Ticker: HSC Security ID: 415864107

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Declassify the Board of Directors For For Management

2.1 Elect Director G.D.H. Butler For Withhold Management

2.2 Elect Director K.G. Eddy For For Management

2.3 Elect Director S.D. Fazzolari For For Management

2.4 Elect Director D.C. Hathaway For For Management

2.5 Elect Director J.J. Jasinowski For For Management

2.6 Elect Director D.H. Pierce For For Management

2.7 Elect Director C.F. Scanlan For For Management

2.8 Elect Director J.I. Scheiner For For Management

2.9 Elect Director A.J. Sordoni, III For For Management

2.10 Elect Director J.P. Viviano For For Management

2.11 Elect Director R.C. Wilburn For For Management

2.12 Elect Director S.D. Fazzolari For For Management

2.13 Elect Director C.F. Scanlan For For Management

2.14 Elect Director A.J. Sordoni, III For For Management

2.15 Elect Director J.P. Viviano For For Management

3 Ratify Auditors For For Management

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HARTE-HANKS, INC.

Ticker: HHS Security ID: 416196103

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Houston H. Harte For For Management

1.2 Elect Director Richard M. Hochhauser For For Management

1.3 Elect Director Judy C. Odom For For Management

2 Approve Omnibus Stock Plan For For Management

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HARTFORD FINANCIAL SERVICES GROUP, INC., THE

Ticker: HIG Security ID: 416515104

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ramani Ayer For For Management

1.2 Elect Director Ronald E. Ferguson For For Management

1.3 Elect Director Edward J. Kelly, III For For Management

1.4 Elect Director Paul G. Kirk, Jr. For For Management

1.5 Elect Director Thomas M. Marra For For Management

1.6 Elect Director Gail J. McGovern For For Management

1.7 Elect Director Michael G. Morris For For Management

1.8 Elect Director Robert W. Selander For For Management

1.9 Elect Director Charles B. Strauss For For Management

1.10 Elect Director H. Patrick Swygert For For Management

1.11 Elect Director David K. Zwiener For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

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HASBRO, INC.

Ticker: HAS Security ID: 418056107

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Basil L. Anderson For For Management

1.2 Elect Director Alan R. Batkin For For Management

1.3 Elect Director Frank J. Biondi, Jr. For For Management

1.4 Elect Director John M. Connors, Jr. For For Management

1.5 Elect Director E. Gordon Gee For For Management

1.6 Elect Director Jack M. Greenberg For For Management

1.7 Elect Director Alan G. Hassenfeld For For Management

1.8 Elect Director Claudine B. Malone For For Management

1.9 Elect Director Edward M. Philip For For Management

1.10 Elect Director Eli J. Segal For For Management

1.11 Elect Director Paula Stern For For Management

1.12 Elect Director Alfred J. Verrecchia For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Adopt ILO Based Code of Conduct Against Against Shareholder

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HAWAIIAN ELECTRIC INDUSTRIES, INC.

Ticker: HE Security ID: 419870100

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Don E. Carroll For Withhold Management

1.2 Elect Director Victor Hao Li, S.J.D. For For Management

1.3 Elect Director Bill D. Mills For For Management

1.4 Elect Director Barry K. Taniguchi For For Management

1.5 Elect Director Thomas B. Fargo For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HCA, INC.

Ticker: HCA Security ID: 404119109

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director C. Michael Armstrong For For Management

1.2 Elect Director Magdalena H. Averhoff, For For Management

M.D.

1.3 Elect Director Jack O. Bovender, Jr. For For Management

1.4 Elect Director Richard M. Bracken For For Management

1.5 Elect Director Martin Feldstein For For Management

1.6 Elect Director Thomas F. Frist, Jr., For For Management

M.D.

1.7 Elect Director Frederick W. Gluck For For Management

1.8 Elect Director Glenda A. Hatchett For For Management

1.9 Elect Director Charles O. Holliday, Jr. For For Management

1.10 Elect Director T. Michael Long For For Management

1.11 Elect Director John H. McArthur For For Management

1.12 Elect Director Kent C. Nelson For For Management

1.13 Elect Director Frank S. Royal, M.D. For For Management

1.14 Elect Director Harold T. Shapiro For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

HCC INSURANCE HOLDINGS, INC.

Ticker: HCC Security ID: 404132102

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: APR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank J. Bramanti For For Management

1.2 Elect Director Patrick B. Collins For For Management

1.3 Elect Director James R. Crane For For Management

1.4 Elect Director J. Robert Dickerson For For Management

1.5 Elect Director Walter M. Duer For For Management

1.6 Elect Director Edward H. Ellis, Jr. For For Management

1.7 Elect Director James C. Flagg For For Management

1.8 Elect Director Allan W. Fulkerson For For Management

1.9 Elect Director Walter J. Lack For For Management

1.10 Elect Director John N. Molbeck, Jr. For For Management

1.11 Elect Director Michael A. F. Roberts For For Management

1.12 Elect Director Stephen L. Way For For Management

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HEALTH CARE PROPERTY INVESTORS, INC.

Ticker: HCP Security ID: 421915109

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mary A. Cirillo For For Management

1.2 Elect Director Robert R. Fanning, Jr. For For Management

1.3 Elect Director James F. Flaherty III For For Management

1.4 Elect Director David B. Henry For For Management

1.5 Elect Director Michael D. McKee For Withhold Management

1.6 Elect Director Harold M. Messmer, Jr. For Withhold Management

1.7 Elect Director Peter L. Rhein For For Management

1.8 Elect Director Kenneth B. Roath For For Management

1.9 Elect Director Richard M. Rosenberg For For Management

1.10 Elect Director Joseph P. Sullivan For For Management

2 Ratify Auditors For For Management

3 Report on Greenhouse Gas Emissions Against Against Shareholder

--------------------------------------------------------------------------------

HEALTH CARE REIT, INC.

Ticker: HCN Security ID: 42217K106

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William C. Ballard, Jr. For For Management

1.2 Elect Director Peter J. Grua For For Management

1.3 Elect Director R. Scott Trumbull For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HEALTH MANAGEMENT ASSOCIATES, INC.

Ticker: HMA Security ID: 421933102

Meeting Date: FEB 15, 2005 Meeting Type: Proxy Contest

Record Date: DEC 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William J. Schoen For For Management

1.2 Elect Director Joseph V. Vumbacco For For Management

1.3 Elect Director Kent P. Dauten For For Management

1.4 Elect Director Donald E. Kiernan For For Management

1.5 Elect Director Robert A. Knox For For Management

1.6 Elect Director William E. Mayberry, M.D. For For Management

1.7 Elect Director William C. Steere, Jr. For For Management

1.8 Elect Director R.W. Westerfield, Ph.D. For For Management

2 Limit Outstanding Option Grants to Against Against Shareholder

Executive

3 Policy Regarding Uninsured Low-Income and Against Against Shareholder

Insured Patients

1.1 Elect Director William J. Schoen For None Management

1.2 Elect Director Joseph V. Vumbacco For None Management

1.3 Elect Director Kent P. Dauten For None Management

1.4 Elect Director Donald E. Kiernan For None Management

1.5 Elect Director Robert A. Knox For None Management

1.6 Elect Director William E. Mayberry, M.D. For None Management

1.7 Elect Director William C. Steere, Jr. For None Management

1.8 Elect Director R.W. Westerfield, Ph.D. For None Management

2 Limit Outstanding Option Grants to For None Shareholder

Executive

3 Policy Regarding Uninsured Low-Income and For None Shareholder

Insured Patients

--------------------------------------------------------------------------------

HEALTH NET, INC.

Ticker: HNT Security ID: 42222G108

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Theodore F. Craver, Jr. For For Management

1.2 Elect Director Thomas T. Farley For For Management

1.3 Elect Director Gale S. Fitzgerald For For Management

1.4 Elect Director Patrick Foley For For Management

1.5 Elect Director Jay M. Gellert For For Management

1.6 Elect Director Roger F. Greaves For Withhold Management

1.7 Elect Director Bruce G. Willison For For Management

1.8 Elect Director Frederick C. Yeager For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Approve Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

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HEARST-ARGYLE TELEVISION, INC.

Ticker: HTV Security ID: 422317107

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director David Pulver For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

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HENRY SCHEIN, INC.

Ticker: HSIC Security ID: 806407102

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: APR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stanley M. Bergman For For Management

1.2 Elect Director Gerald A. Benjamin For For Management

1.3 Elect Director James P. Breslawski For For Management

1.4 Elect Director Mark E. Mlotek For For Management

1.5 Elect Director Steven Paladino For For Management

1.6 Elect Director Barry J. Alperin For For Management

1.7 Elect Director Paul Brons For For Management

1.8 Elect Director Dr. Margaret A. Hamburg For For Management

1.9 Elect Director Donald J. Kabat For For Management

1.10 Elect Director Philip A. Laskawy For For Management

1.11 Elect Director Norman S. Matthews For For Management

1.12 Elect Director Marvin H. Schein For Withhold Management

1.13 Elect Director Dr. Louis W. Sullivan For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Increase Authorized Common Stock For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HERSHEY CO, THE

Ticker: HSY Security ID: 427866108

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J.A. Boscia For For Management

1.2 Elect Director R.H. Campbell For For Management

1.3 Elect Director R.F. Cavanaugh For For Management

1.4 Elect Director G.P. Coughlan For For Management

1.5 Elect Director H. Edelman For For Management

1.6 Elect Director B.G. Hill For For Management

1.7 Elect Director R.H. Lenny For For Management

1.8 Elect Director M.J. McDonald For Withhold Management

1.9 Elect Director M.J. Toulantis For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For Against Management

4 Change Company Name For For Management

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HEWLETT-PACKARD CO.

Ticker: HPQ Security ID: 428236103

Meeting Date: MAR 16, 2005 Meeting Type: Annual

Record Date: JAN 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director L.T. Babbio, Jr. For For Management

1.2 Elect Director P.C. Dunn For For Management

1.3 Elect Director R.A. Hackborn For For Management

1.4 Elect Director G.A. Keyworth For For Management

1.5 Elect Director R.E. Knowling, Jr. For For Management

1.6 Elect Director T.J. Perkins For For Management

1.7 Elect Director R.L. Ryan For For Management

1.8 Elect Director L.S. Salhany For For Management

1.9 Elect Director R.P. Wayman For For Management

2 Ratify Auditors For For Management

3 Amend Employee Stock Purchase Plan For For Management

--------------------------------------------------------------------------------

HIBERNIA CORP.

Ticker: HIB Security ID: 428656102

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul Candies For For Management

1.2 Elect Director Sidney W. Lassen For Withhold Management

1.3 Elect Director Janee Mercadel-Tucker For For Management

1.4 Elect Director Ray B. Nesbitt For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HILLENBRAND INDUSTRIES, INC.

Ticker: HB Security ID: 431573104

Meeting Date: FEB 10, 2005 Meeting Type: Annual

Record Date: DEC 17, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J.A. Hillenbrand II For For Management

1.2 Elect Director F.W. Rockwood For For Management

1.3 Elect Director J.C. Smith For For Management

1.4 Elect Director E.R. Menasce For For Management

1.5 Elect Director M.D. Ketchum For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HILTON HOTELS CORP.

Ticker: HLT Security ID: 432848109

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen F. Bollenbach For For Management

1.2 Elect Director Barbara Bell Coleman For For Management

1.3 Elect Director Benjamin V. Lambert For For Management

1.4 Elect Director John L. Notter For For Management

1.5 Elect Director Peter V. Ueberroth For For Management

2 Ratify Auditors For For Management

3 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

HOME DEPOT, INC. (THE)

Ticker: HD Security ID: 437076102

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gregory D. Brenneman For For Management

1.2 Elect Director Richard H. Brown For For Management

1.3 Elect Director John L. Clendenin For For Management

1.4 Elect Director Berry R. Cox For For Management

1.5 Elect Director Claudio X. Gonzalez For Withhold Management

1.6 Elect Director Milledge A. Hart, III For For Management

1.7 Elect Director Bonnie G. Hill For For Management

1.8 Elect Director Laban P. Jackson, Jr. For For Management

1.9 Elect Director Lawrence R. Johnston For For Management

1.10 Elect Director Kenneth G. Langone For For Management

1.11 Elect Director Robert L. Nardelli For For Management

1.12 Elect Director Thomas J. Ridge For For Management

2 Ratify Auditors For For Management

3 Amend Nomination Procedures for the Board For Against Management

4 Approve Omnibus Stock Plan For For Management

5 Prepare Diversity Report Against For Shareholder

6 Require a Majority Vote for the Election Against For Shareholder

of Directors

7 Limit Executive Compensation Against Against Shareholder

8 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

9 Performance- Based/Indexed Options Against Against Shareholder

10 Performance- Based/Indexed Options Against For Shareholder

11 Affirm Political Nonpartisanship Against Against Shareholder

--------------------------------------------------------------------------------

HONEYWELL INTERNATIONAL, INC.

Ticker: HON Security ID: 438516106

Meeting Date: APR 25, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marshall N. Carter For For Management

1.2 Elect Director David M. Cote For For Management

1.3 Elect Director Bradley T. Sheares For For Management

1.4 Elect Director John R. Stafford For For Management

1.5 Elect Director Michael W. Wright For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Amend the Certificate of Incorporation For For Management

and By-laws

5 Establish Other Board Committee Against For Shareholder

6 Separate Chairman and CEO Positions Against For Shareholder

7 Report on Pay Disparity Against Against Shareholder

8 Performance- Based/Indexed Options Against Against Shareholder

9 Approve Commonsense Executive Against Against Shareholder

Compensation Framework

--------------------------------------------------------------------------------

HORMEL FOODS CORP.

Ticker: HRL Security ID: 440452100

Meeting Date: JAN 25, 2005 Meeting Type: Annual

Record Date: NOV 29, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John W. Allen For For Management

1.2 Elect Director John R. Block For For Management

1.3 Elect Director Jeffrey M. Ettinger For For Management

1.4 Elect Director E. Peter Gillette, Jr. For For Management

1.5 Elect Director Luella G. Goldberg For For Management

1.6 Elect Director Joel W. Johnson For For Management

1.7 Elect Director Susan I. Marvin For For Management

1.8 Elect Director Michael J. Mccoy For For Management

1.9 Elect Director John L. Morrison For For Management

1.10 Elect Director Dakota A. Pippins For For Management

1.11 Elect Director Gary J. Ray For For Management

1.12 Elect Director John G. Turner For For Management

1.13 Elect Director Robert R. Waller, M.D. For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Report on Environmental Impact of Against For Shareholder

Livestock Operations

--------------------------------------------------------------------------------

HOSPIRA INC

Ticker: HSP Security ID: 441060100

Meeting Date: MAY 9, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Irving W. Bailey, II For For Management

1.2 Elect Director Judith C. Pelham For For Management

1.3 Elect Director Jacque J. Sokolov For For Management

2 Approve Omnibus Stock Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HOSPITALITY PROPERTIES TRUST

Ticker: HPT Security ID: 44106M102

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Trustee John L. Harrington For Withhold Management

1.2 Elect Trustee Barry M. Portnoy For Withhold Management

--------------------------------------------------------------------------------

HOST MARRIOTT CORP.

Ticker: HMT Security ID: 44107P104

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 30, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert M. Baylis For For Management

1.2 Elect Director Terence C. Golden For Withhold Management

1.3 Elect Director Ann McLaughlin Korologos For For Management

1.4 Elect Director Richard E. Marriott For For Management

1.5 Elect Director Judith A. McHale For For Management

1.6 Elect Director John B. Morse, Jr. For For Management

1.7 Elect Director Christopher J. Nassetta For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

HOVNANIAN ENTERPRISES, INC.

Ticker: HOV Security ID: 442487203

Meeting Date: MAR 8, 2005 Meeting Type: Annual

Record Date: JAN 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kevork S. Hovnanian For Withhold Management

1.2 Elect Director Ara K. Hovnanian For Withhold Management

1.3 Elect Director Geaton A. Decesaris, Jr. For Withhold Management

1.4 Elect Director Arthur M. Greenbaum For Withhold Management

1.5 Elect Director Desmond P. McDonald For For Management

1.6 Elect Director John J. Robbins For For Management

1.7 Elect Director J. Larry Sorsby For Withhold Management

1.8 Elect Director Stephen D. Weinroth For For Management

1.9 Elect Director Edward A. Kangas For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HRPT PROPERTIES TRUST

Ticker: HRP Security ID: 40426W101

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barry M. Portnoy For For Management

1.2 Elect Director F.N. Zeytoonjian For For Management

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HUBBELL INCORPORATED

Ticker: HUB.B Security ID: 443510201

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director G. Jackson Ratcliffe For For Management

1.2 Elect Director E. Richard Brooks For For Management

1.3 Elect Director George W. Edwards, Jr. For For Management

1.4 Elect Director Joel S. Hoffman For For Management

1.5 Elect Director Andrew McNally IV For For Management

1.6 Elect Director Daniel J. Meyer For For Management

1.7 Elect Director Timothy H. Powers For For Management

1.8 Elect Director Daniel S. Van Riper For For Management

1.9 Elect Director Richard J. Swift For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

HUDSON UNITED BANCORP

Ticker: HU Security ID: 444165104

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John H. Tatigian, Jr. For For Management

1.2 Elect Director Brian Flynn For For Management

--------------------------------------------------------------------------------

HUGHES SUPPLY, INC.

Ticker: HUG Security ID: 444482103

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David H. Hughes For For Management

1.2 Elect Director Vincent S. Hughes For For Management

1.3 Elect Director Amos R. McMullian For For Management

2 Increase Authorized Common Stock For For Management

3 Approve Omnibus Stock Plan For For Management

4 Approve Executive Incentive Bonus Plan For For Management

5 Other Business For Against Management

--------------------------------------------------------------------------------

HUMANA INC.

Ticker: HUM Security ID: 444859102

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David A. Jones, Jr. For For Management

1.2 Elect Director Frank A. D'Amelio For For Management

1.3 Elect Director W. Roy Dunbar For For Management

1.4 Elect Director John R. Hall For For Management

1.5 Elect Director Kurt J. Hilzinger For For Management

1.6 Elect Director Michael B. Mccallister For For Management

1.7 Elect Director W. Ann Reynolds, Ph.D. For For Management

--------------------------------------------------------------------------------

HUNTINGTON BANCSHARES INC.

Ticker: HBAN Security ID: 446150104

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Don M. Casto III For For Management

1.2 Elect Director Michael J. Endres For For Management

1.3 Elect Director Wm. J. Lhota For For Management

1.4 Elect Director David L. Porteous For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ICOS CORP.

Ticker: ICOS Security ID: 449295104

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Teresa Beck For For Management

1.2 Elect Director Jack W. Schuler For For Management

1.3 Elect Director Gary L. Wilcox, Ph.D. For For Management

2 Amend Stock Option Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Change State of Incorporation From For For Management

Delaware to Washington

5 Ratify Auditors For For Management

6 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

IKON OFFICE SOLUTIONS, INC.

Ticker: IKN Security ID: 451713101

Meeting Date: FEB 23, 2005 Meeting Type: Annual

Record Date: DEC 31, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Judith M. Bell For For Management

1.2 Elect Director Philip E. Cushing For For Management

1.3 Elect Director Matthew J. Espe For For Management

1.4 Elect Director Thomas R. Gibson For For Management

1.5 Elect Director Richard A. Jalkut For For Management

1.6 Elect Director Arthur E. Johnson For For Management

1.7 Elect Director Kurt M. Landgraf For For Management

1.8 Elect Director Gerald Luterman For For Management

1.9 Elect Director William E. Mccracken For For Management

1.10 Elect Director William L. Meddaugh For For Management

1.11 Elect Director Anthony P. Terracciano For For Management

--------------------------------------------------------------------------------

ILLINOIS TOOL WORKS INC.

Ticker: ITW Security ID: 452308109

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William F. Aldinger For For Management

1.2 Elect Director Michael J. Birck For For Management

1.3 Elect Director Marvin D. Brailsford For For Management

1.4 Elect Director Susan Crown For For Management

1.5 Elect Director Don H. Davis, Jr. For For Management

1.6 Elect Director W. James Farrell For For Management

1.7 Elect Director Robert C. McCormack For For Management

1.8 Elect Director Robert S. Morrison For For Management

1.9 Elect Director Harold B. Smith For For Management

2 Ratify Auditors For For Management

3 Implement China Principles Against Against Shareholder

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

INDEPENDENCE COMMUNITY BANK CORP.

Ticker: ICBC Security ID: 453414104

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Willard N. Archie For For Management

1.2 Elect Director Robert B. Catell For Withhold Management

1.3 Elect Director Harry P. Doherty For For Management

1.4 Elect Director John R. Morris For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

INDYMAC BANCORP, INC.

Ticker: NDE Security ID: 456607100

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael W. Perry For For Management

1.2 Elect Director Louis E. Caldera For For Management

1.3 Elect Director Lyle E. Gramley For For Management

1.4 Elect Director Hugh M. Grant For For Management

1.5 Elect Director Patrick C. Haden For For Management

1.6 Elect Director Terrance G. Hodel For For Management

1.7 Elect Director Robert L. Hunt Ii For For Management

1.8 Elect Director Senator John Seymour For For Management

1.9 Elect Director James R. Ukropina For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

INGRAM MICRO, INC.

Ticker: IM Security ID: 457153104

Meeting Date: JUN 1, 2005 Meeting Type: Annual

Record Date: APR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kent B. Foster For For Management

1.2 Elect Director Howard I. Atkins For For Management

1.3 Elect Director Martha R. Ingram For For Management

1.4 Elect Director Linda Fayne Levinson For For Management

1.5 Elect Director Kevin M. Murai For For Management

1.6 Elect Director G.M.E. Spierkel For For Management

--------------------------------------------------------------------------------

INSTINET GROUP INC

Ticker: INGP Security ID: 457750107

Meeting Date: MAY 16, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David J. Grigson For Withhold Management

1.2 Elect Director Edward J. Nicoll For Withhold Management

1.3 Elect Director Ian Strachan For For Management

1.4 Elect Director Robin Josephs For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

INTERNATIONAL BANCSHARES CORP.

Ticker: IBOC Security ID: 459044103

Meeting Date: MAY 16, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lester Avigael For For Management

1.2 Elect Director Irving Greenblum For For Management

1.3 Elect Director R. David Guerra For Withhold Management

1.4 Elect Director Richard E. Haynes For For Management

1.5 Elect Director Daniel B. Hastings Jr. For For Management

1.6 Elect Director Imelda Navarro For Withhold Management

1.7 Elect Director Sioma Neiman For Withhold Management

1.8 Elect Director Peggy J. Newman For Withhold Management

1.9 Elect Director Dennis E. Nixon For Withhold Management

1.10 Elect Director Leonardo Salinas For For Management

1.11 Elect Director Antonio R. Sanchez, Jr. For Withhold Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For Against Management

4 Approve Stock Option Plan For For Management

--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORP.

Ticker: IBM Security ID: 459200101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Cathleen Black For For Management

1.2 Elect Director Kenneth I. Chenault For For Management

1.3 Elect Director Juergen Dormann For For Management

1.4 Elect Director Michael L. Eskew For Withhold Management

1.5 Elect Director Carlos Ghosn For For Management

1.6 Elect Director Charles F. Knight For For Management

1.7 Elect Director Minoru Makihara For For Management

1.8 Elect Director Lucio A. Noto For For Management

1.9 Elect Director Samuel J. Palmisano For For Management

1.10 Elect Director Joan E. Spero For For Management

1.11 Elect Director Sidney Taurel For For Management

1.12 Elect Director Charles M. Vest For For Management

1.13 Elect Director Lorenzo H. Zambrano For For Management

2 Ratify Auditors For For Management

3 Restore or Provide for Cumulative Voting Against For Shareholder

4 Eliminate Age Discrimination in Against Against Shareholder

Retirement Benefits

5 Calculate Executive Salary Without Regard Against For Shareholder

to Pension Income

6 Expense Stock Options Against Against Shareholder

7 Report on Executive Compensation Against Against Shareholder

8 Report on Outsourcing Against Against Shareholder

--------------------------------------------------------------------------------

INTERNATIONAL FLAVORS & FRAGRANCES INC.

Ticker: IFF Security ID: 459506101

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Margaret Hayes Adame For For Management

1.2 Elect Director Gunter Blobel For For Management

1.3 Elect Director J. Michael Cook For For Management

1.4 Elect Director Peter A. Georgescu For For Management

1.5 Elect Director Richard A. Goldstein For For Management

1.6 Elect Director Alexandra A. Herzan For For Management

1.7 Elect Director Henry W. Howell, Jr. For For Management

1.8 Elect Director Arthur C. Martinez For For Management

1.9 Elect Director Burton M. Tansky For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

INTERNATIONAL PAPER CO.

Ticker: IP Security ID: 460146103

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 17, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert M. Amen For For Management

1.2 Elect Director Samir G. Gibara For For Management

1.3 Elect Director Charles R. Shoemate For For Management

1.4 Elect Director William G. Walter For For Management

2 Ratify Auditors For For Management

3 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

INTERNATIONAL RECTIFIER CORP.

Ticker: IRF Security ID: 460254105

Meeting Date: NOV 22, 2004 Meeting Type: Annual

Record Date: SEP 22, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Eric Lidow For For Management

1.2 Elect Director Jack O. Vance For For Management

2 Approve Option Exchange Program For For Management

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

INTERNATIONAL STEEL GROUP, INC

Ticker: ISG Security ID: 460377104

Meeting Date: APR 12, 2005 Meeting Type: Special

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

INTERSIL CORPORATION

Ticker: ISIL Security ID: 46069S109

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard M. Beyer For For Management

1.2 Elect Director Dr. Robert W. Conn For For Management

1.3 Elect Director James V. Diller For For Management

1.4 Elect Director Gary E. Gist For For Management

1.5 Elect Director Jan Peeters For For Management

1.6 Elect Director Robert N. Pokelwaldt For For Management

1.7 Elect Director James A. Urry For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Articles of Incorporation For For Management

--------------------------------------------------------------------------------

INVITROGEN CORP.

Ticker: IVGN Security ID: 46185R100

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Balakrishnan S. Iyer For For Management

1.2 Elect Director Ronald A. Matricaria For For Management

1.3 Elect Director W. Ann Reynolds, Ph.D. For For Management

1.4 Elect Director Jay M. Short, Ph.D. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ISTAR FINANCIAL INC.

Ticker: SFI Security ID: 45031U101

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jay Sugarman For For Management

1.2 Elect Director Willis Andersen, Jr. For For Management

1.3 Elect Director Robert W. Holman, Jr. For For Management

1.4 Elect Director Robin Josephs For For Management

1.5 Elect Director John G. McDonald For For Management

1.6 Elect Director George R. Puskar For For Management

1.7 Elect Director Jeffrey A. Weber For For Management

2 Amend Stock Option Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ITT INDUSTRIES, INC.

Ticker: ITT Security ID: 450911102

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steven R. Loranger For For Management

1.2 Elect Director Curtis J. Crawford For For Management

1.3 Elect Director Christina A. Gold For For Management

1.4 Elect Director Ralph F. Hake For For Management

1.5 Elect Director John J. Hamre For For Management

1.6 Elect Director Raymond W. LeBoeuf For For Management

1.7 Elect Director Frank T. MacInnis For For Management

1.8 Elect Director Linda S. Sanford For For Management

1.9 Elect Director Markos I. Tambakeras For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

J. C. PENNEY CO., INC (HLDG CO)

Ticker: JCP Security ID: 708160106

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas J. Engibous For For Management

1.2 Elect Director Kent B. Foster For For Management

1.3 Elect Director Leonard H. Roberts For For Management

1.4 Elect Director Myron E. Ullman, III For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

J. M. SMUCKER CO., THE

Ticker: SJM Security ID: 832696405

Meeting Date: AUG 12, 2004 Meeting Type: Annual

Record Date: JUN 14, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kathryn W. Dindo For For Management

1.2 Elect Director Richard K. Smucker For For Management

1.3 Elect Director William H. Steinbrink For For Management

2 Ratify Auditors For For Management

3 Amend Non-Employee Director Stock Option For For Management

Plan

4 Adjourn Meeting For Against Management

--------------------------------------------------------------------------------

JACOBS ENGINEERING GROUP INC.

Ticker: JEC Security ID: 469814107

Meeting Date: FEB 8, 2005 Meeting Type: Annual

Record Date: JAN 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dr. Dale R. Laurance For For Management

1.2 Elect Director Linda Fayne Levinson For For Management

1.3 Elect Director Craig L. Martin For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

JANUS CAPITAL GROUP INC.

Ticker: JNS Security ID: 47102X105

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul F. Balser For For Management

1.2 Elect Director Gary D. Black For For Management

1.3 Elect Director Robert Skidelsky For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

JEFFERIES GROUP, INC

Ticker: JEF Security ID: 472319102

Meeting Date: MAY 23, 2005 Meeting Type: Annual

Record Date: APR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W. Patrick Campbell For For Management

1.2 Elect Director Richard G. Dooley For For Management

1.3 Elect Director Richard B. Handler For For Management

1.4 Elect Director Frank J. Macchiarola For For Management

1.5 Elect Director John C. Shaw, Jr. For For Management

--------------------------------------------------------------------------------

JEFFERSON-PILOT CORP.

Ticker: JP Security ID: 475070108

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William Porter Payne For For Management

1.2 Elect Director David A. Stonecipher For For Management

1.3 Elect Director Isaiah Tidwell For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

JOHNSON CONTROLS, INC.

Ticker: JCI Security ID: 478366107

Meeting Date: JAN 26, 2005 Meeting Type: Annual

Record Date: NOV 18, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Natalie A. Black For For Management

1.2 Elect Director Robert A. Cornog For For Management

1.3 Elect Director William H. Lacy For For Management

1.4 Elect Director Stephen A. Roell For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

JONES APPAREL GROUP, INC.

Ticker: JNY Security ID: 480074103

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter Boneparth For For Management

1.2 Elect Director Sidney Kimmel For For Management

1.3 Elect Director Howard Gittis For For Management

1.4 Elect Director Anthony F. Scarpa For For Management

1.5 Elect Director Matthew H. Kamens For For Management

1.6 Elect Director Michael L. Tarnopol For For Management

1.7 Elect Director J. Robert Kerry For For Management

1.8 Elect Director Ann N. Reese For For Management

1.9 Elect Director Gerald C. Crotty For For Management

1.10 Elect Director Lowell W. Robinson For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker: JPM Security ID: 46625H100

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Director Hans W. Becherer For For Management

1.2 Elect Director Director John H. Biggs For For Management

1.3 Elect Director Director Lawrence A. For For Management

Bossidy

1.4 Elect Director Director Stephen B. Burke For For Management

1.5 Elect Director Director James S. Crown For For Management

1.6 Elect Director Director James Dimon For For Management

1.7 Elect Director Director Ellen V. Futter For For Management

1.8 Elect Director Director William H. Gray, For For Management

III

1.9 Elect Director Director William B. For For Management

Harrison, Jr

1.10 Elect Director Director Laban P. For For Management

Jackson, Jr.

1.11 Elect Director Director John W. Kessler For For Management

1.12 Elect Director Director Robert I. Lipp For For Management

1.13 Elect Director Director Richard A. For For Management

Manoogian

1.14 Elect Director Director David C. Novak For For Management

1.15 Elect Director Director Lee R. Raymond For For Management

1.16 Elect Director Director William C. For For Management

Weldon

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

4 Establish Term Limits for Directors Against Against Shareholder

5 Separate Chairman and CEO Positions Against For Shareholder

6 Limit Executive Compensation Against Against Shareholder

7 Adopt Executive Benefit Policy Against For Shareholder

--------------------------------------------------------------------------------

KB HOME

Ticker: KBH Security ID: 48666K109

Meeting Date: APR 7, 2005 Meeting Type: Annual

Record Date: FEB 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James A. Johnson For For Management

1.2 Elect Director J. Terrence Lanni For For Management

1.3 Elect Director Barry Munitz For For Management

2 Increase Authorized Common Stock For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

KELLOGG CO.

Ticker: K Security ID: 487836108

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Claudio X. Gonzalez For Withhold Management

1.2 Elect Director A. D. David Mackay For For Management

1.3 Elect Director William C. Richardson For For Management

1.4 Elect Director John L. Zabriskie For For Management

2 Ratify Auditors For For Management

3 Report on Genetically Modified Organisms Against Against Shareholder

(GMO)

4 Employ Financial Advisor to Explore Against Against Shareholder

Alternatives to Maximize Value

--------------------------------------------------------------------------------

KERR-MCGEE CORP.

Ticker: KMG Security ID: 492386107

Meeting Date: JUN 7, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William F. Wallace For For Management

1.2 Elect Director Ian L. White-Thomson For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Increase Authorized Common Stock For For Management

5 Establish Office of the Board of Against Against Shareholder

Directors

--------------------------------------------------------------------------------

KEYCORP

Ticker: KEY Security ID: 493267108

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward P. Campbell For For Management

1.2 Elect Director H. James Dallas For For Management

1.3 Elect Director Charles R. Hogan For For Management

1.4 Elect Director Lauralee E. Martin For For Management

1.5 Elect Director Bill R. Sanford For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

KEYSPAN CORPORATION

Ticker: KSE Security ID: 49337W100

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert b. Catell For For Management

1.2 Elect Director Andrea S. Christensen For For Management

1.3 Elect Director Robert J. Fani For For Management

1.4 Elect Director Alan H. Fishman For For Management

1.5 Elect Director James R. Jones For For Management

1.6 Elect Director James L. Larocca For For Management

1.7 Elect Director Gloria C. Larson For For Management

1.8 Elect Director Stephen W. McKessy For For Management

1.9 Elect Director Edward D. Miller For For Management

1.10 Elect Director Vikki L. Pryor For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

KIMBERLY-CLARK CORP.

Ticker: KMB Security ID: 494368103

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. Bergstrom For For Management

1.2 Elect Director Robert W. Decherd For For Management

1.3 Elect Director G. Craig Sullivan For For Management

2 Ratify Auditors For For Management

3 Adopt ILO Based Code of Conduct Against Against Shareholder

--------------------------------------------------------------------------------

KIMCO REALTY CORP.

Ticker: KIM Security ID: 49446R109

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Martin S. Kimmel For Withhold Management

1.2 Elect Director Milton Cooper For Withhold Management

1.3 Elect Director Richard G. Dooley For Withhold Management

1.4 Elect Director Michael J. Flynn For Withhold Management

1.5 Elect Director Joe Grills For For Management

1.6 Elect Director David B. Henry For Withhold Management

1.7 Elect Director F. Patrick Hughes For For Management

1.8 Elect Director Frank Lourenso For Withhold Management

1.9 Elect Director Richard Saltzman For For Management

2 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

KINDER MORGAN, INC.

Ticker: KMI Security ID: 49455P101

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael C. Morgan For For Management

1.2 Elect Director Stewart A. Bliss For For Management

1.3 Elect Director Edward Randall, III For For Management

2 Increase Authorized Common Stock For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Approve Non-Employee Director Omnibus For For Management

Stock Plan

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

KING PHARMACEUTICALS INC.

Ticker: KG Security ID: 495582108

Meeting Date: MAY 31, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R. Charles Moyer, Ph.D. For For Management

1.2 Elect Director Gregory D. Jordan, Ph.D. For For Management

1.3 Elect Director D. Greg Rooker For For Management

1.4 Elect Director Brian A. Markison For For Management

1.5 Elect Director Ted G. Wood For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

KNIGHT-RIDDER, INC.

Ticker: KRI Security ID: 499040103

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark A. Ernst For For Management

1.2 Elect Director Vasant Prabhu For For Management

1.3 Elect Director P. Anthony Ridder For For Management

1.4 Elect Director John E. Warnock For For Management

2 Ratify Auditors For For Management

3 Amend Executive Incentive Bonus Plan For For Management

4 Approve Omnibus Stock Plan For For Management

5 Amend Omnibus Stock Plan For For Management

6 Separate Chairman and CEO Positions Against For Shareholder

--------------------------------------------------------------------------------

KRAFT FOODS INC

Ticker: KFT Security ID: 50075N104

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jan Bennink For For Management

1.2 Elect Director Louis C. Camilleri For For Management

1.3 Elect Director Roger K. Deromedi For For Management

1.4 Elect Director Dinyar S. Devitre For For Management

1.5 Elect Director W. James Farrell For Withhold Management

1.6 Elect Director Betsy D. Holden For For Management

1.7 Elect Director Richard A. Lerner, M.D. For For Management

1.8 Elect Director John C. Pope For For Management

1.9 Elect Director Mary L. Schapiro For For Management

1.10 Elect Director Charles R. Wall For For Management

1.11 Elect Director Deborah C. Wright For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

4 Report on Genetically Modified Organisms Against Against Shareholder

(GMO)

--------------------------------------------------------------------------------

KROGER CO., THE

Ticker: KR Security ID: 501044101

Meeting Date: JUN 23, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert D. Beyer For Withhold Management

1.2 Elect Director John T. Lamacchia For Withhold Management

1.3 Elect Director Edward M. Liddy For Withhold Management

1.4 Elect Director Katherine D. Ortega For Withhold Management

1.5 Elect Director Bobby S. Shackouls For Withhold Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Eliminate super-majority provision Against For Shareholder

5 Report on Feasibility of Improving Animal Against Against Shareholder

Welfare Standards

6 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

--------------------------------------------------------------------------------

L-3 COMMUNICATIONS HOLDINGS, INC.

Ticker: LLL Security ID: 502424104

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank C. Lanza For For Management

1.2 Elect Director John M. Shalikashvili For For Management

1.3 Elect Director John White For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LA-Z-BOY INC.

Ticker: LZB Security ID: 505336107

Meeting Date: AUG 10, 2004 Meeting Type: Annual

Record Date: JUN 23, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David K. Hehl For For Management

1.2 Elect Director Rocque E. Lipford For Withhold Management

1.3 Elect Director Mel R. Martinez For For Management

1.4 Elect Director Jack L. Thompson For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker: LH Security ID: 50540R409

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas P. Mac Mahon For For Management

1.2 Elect Director Jean-Luc Belingard For For Management

1.3 Elect Director Wendy E. Lane For For Management

1.4 Elect Director Robert E. Mittelstaedt, For For Management

Jr.

1.5 Elect Director Arthur H. Rubenstein, For For Management

MBBCh

1.6 Elect Director Andrew G. Wallace, M.D. For For Management

1.7 Elect Director M. Keith Weikel, Ph.D. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LAFARGE NORTH AMERICA INC.

Ticker: LAF Security ID: 505862102

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marshall A. Cohen For Withhold Management

1.2 Elect Director Bertrand P. Collomb For Withhold Management

1.3 Elect Director Philippe P. Dauman For For Management

1.4 Elect Director Bernard L. Kasriel For Withhold Management

1.5 Elect Director Bruno Lafont For Withhold Management

1.6 Elect Director Claudine B. Malone For For Management

1.7 Elect Director Blythe J. Mcgarvie For For Management

1.8 Elect Director James M. Micali For For Management

1.9 Elect Director Robert W. Murdoch For Withhold Management

1.10 Elect Director Bertin F. Nadeau For For Management

1.11 Elect Director John D. Redfern For Withhold Management

1.12 Elect Director Philippe R. Rollier For Withhold Management

1.13 Elect Director Michel Rose For Withhold Management

1.14 Elect Director Lawrence M. Tanenbaum For Withhold Management

1.15 Elect Director Gerald H. Taylor For For Management

2 Approve Omnibus Stock Plan For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

--------------------------------------------------------------------------------

LAMAR ADVERTISING COMPANY

Ticker: LAMR Security ID: 512815101

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 6, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Anna Reilly Cullinan For For Management

1.2 Elect Director John Maxwell Hamilton For For Management

1.3 Elect Director Robert M. Jelenic For For Management

1.4 Elect Director Stephen P. Mumblow For For Management

1.5 Elect Director Thomas V. Reifenheiser For For Management

1.6 Elect Director Kevin P. Reilly, Jr. For For Management

1.7 Elect Director Wendell Reilly For For Management

--------------------------------------------------------------------------------

LAS VEGAS SANDS CORP

Ticker: LVS Security ID: 517834107

Meeting Date: JUN 9, 2005 Meeting Type: Annual

Record Date: APR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles D. Forman For Withhold Management

1.2 Elect Director Irwin A. Siegel For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LAUREATE EDUCATION INC.

Ticker: LAUR Security ID: 518613104

Meeting Date: JUN 21, 2005 Meeting Type: Annual

Record Date: APR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R.C. Hoehn-Saric For For Management

1.2 Elect Director John A. Miller For For Management

1.3 Elect Director David A. Wilson For For Management

1.4 Elect Director Isabel Aguilera For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LEAR CORPORATION

Ticker: LEA Security ID: 521865105

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Anne K. Bingaman For For Management

1.2 Elect Director Conrad L. Mallett, Jr. For For Management

1.3 Elect Director Robert E. Rossiter For For Management

1.4 Elect Director James H. Vandenberghe For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

LEE ENTERPRISES, INC.

Ticker: LEE Security ID: 523768109

Meeting Date: FEB 23, 2005 Meeting Type: Annual

Record Date: JAN 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Nancy S. Donovan For For Management

1.2 Elect Director Herbert W. Moloney III For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Increase Authorized Common Stock For For Management

4 Other Business For Against Management

--------------------------------------------------------------------------------

LEGG MASON, INC.

Ticker: LM Security ID: 524901105

Meeting Date: JUL 20, 2004 Meeting Type: Annual

Record Date: MAY 21, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Harold L. Adams For Withhold Management

1.2 Elect Director James W. Brinkley For For Management

1.3 Elect Director Raymond A. Mason For For Management

1.4 Elect Director Margaret Milner For For Management

Richardson

1.5 Elect Director Kurt L. Schmoke For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Non-Employee Director Stock Option For For Management

Plan

--------------------------------------------------------------------------------

LEGGETT & PLATT, INC.

Ticker: LEG Security ID: 524660107

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Raymond F. Bentele For For Management

1.2 Elect Director Ralph W. Clark For For Management

1.3 Elect Director Harry M. Cornell, Jr. For For Management

1.4 Elect Director Robert Ted Enloe, III For For Management

1.5 Elect Director Richard T. Fisher For For Management

1.6 Elect Director Karl G. Glassman For For Management

1.7 Elect Director David S. Haffner For For Management

1.8 Elect Director Joseph W. McClanathan For For Management

1.9 Elect Director Judy C. Odom For For Management

1.10 Elect Director Maurice E. Purnell, Jr. For For Management

1.11 Elect Director Felix E. Wright For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

LEHMAN BROTHERS HOLDINGS INC.

Ticker: LEH Security ID: 524908100

Meeting Date: APR 5, 2005 Meeting Type: Annual

Record Date: FEB 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael L. Ainslie For For Management

1.2 Elect Director John F. Akers For For Management

1.3 Elect Director Richard S. Fuld, Jr. For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

4 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

LENNAR CORP.

Ticker: LEN Security ID: 526057104

Meeting Date: MAR 29, 2005 Meeting Type: Annual

Record Date: FEB 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stuart A. Miller For For Management

1.2 Elect Director Steven J. Saiontz For For Management

1.3 Elect Director Robert J. Strudler For For Management

2 Report on Greenhouse Gas Emissions Against Against Shareholder

--------------------------------------------------------------------------------

LEUCADIA NATIONAL CORP.

Ticker: LUK Security ID: 527288104

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: APR 12, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ian M. Cumming For For Management

1.2 Elect Directors Paul M. Dougan For For Management

1.3 Elect Director Lawrence D. Glaubinger For For Management

1.4 Elect Director Alan J. Hirschfield For For Management

1.5 Elect Director James E. Jordan For For Management

1.6 Elect Director Jeffrey C. Keil For For Management

1.7 Elect Director Jesse Clyde Nichols, III For For Management

1.8 Elect Director Joseph S. Steinberg For For Management

2 Increase Authorized Common Stock For For Management

3 Amend Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LIBERTY GLOBAL INC.

Ticker: LBTYA Security ID: 530719103

Meeting Date: JUN 14, 2005 Meeting Type: Annual

Record Date: MAY 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2.1 Elect Directors David E. Rapley For For Management

2.2 Elect Directors Larry E. Romrell For For Management

3 Approve Omnibus Stock Plan For Against Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LIBERTY MEDIA CORP.

Ticker: L Security ID: 530718105

Meeting Date: JUN 8, 2005 Meeting Type: Annual

Record Date: APR 26, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David E. Rapley For For Management

1.2 Elect Director Larry E. Romrell For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LIBERTY PROPERTY TRUST

Ticker: LRY Security ID: 531172104

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frederick F. Buchholz For For Management

1.2 Elect Director Thomas C. DeLoach, Jr. For For Management

1.3 Elect Director Daniel P. Garton For For Management

1.4 Elect Director Stephen B. Siegel For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

4 Establish Other Board Committee Against Against Shareholder

--------------------------------------------------------------------------------

LIMITED BRANDS

Ticker: LTD Security ID: 532716107

Meeting Date: MAY 16, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donna A. James For For Management

1.2 Elect Director Leonard A. Schlesinger For For Management

1.3 Elect Director Jeffrey B. Swartz For For Management

1.4 Elect Director Raymond Zimmerman For For Management

--------------------------------------------------------------------------------

LINCOLN NATIONAL CORP.

Ticker: LNC Security ID: 534187109

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marcia J. Avedon,Ph.D. For For Management

1.2 Elect Director J. Patrick Barrett For For Management

1.3 Elect Director Michael F. Mee For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

LIZ CLAIBORNE, INC.

Ticker: LIZ Security ID: 539320101

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul R. Charron For For Management

1.2 Elect Director Kay Koplovitz For For Management

1.3 Elect Director Oliver R. Sockwell For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

LOCKHEED MARTIN CORP.

Ticker: LMT Security ID: 539830109

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E.C. 'Pete' Aldridge, Jr. For For Management

1.2 Elect Director Nolan D. Archibald For For Management

1.3 Elect Director Marcus C. Bennett For For Management

1.4 Elect Director James O. Ellis, Jr. For For Management

1.5 Elect Director Gwendolyn S. King For For Management

1.6 Elect Director Douglas H. McCorkindale For For Management

1.7 Elect Director Eugene F. Murphy For For Management

1.8 Elect Director Joseph W. Ralston For Withhold Management

1.9 Elect Director Frank Savage For Withhold Management

1.10 Elect Director Anne Stevens For For Management

1.11 Elect Director Robert J. Stevens For For Management

1.12 Elect Director James R. Ukropina For For Management

1.13 Elect Director Douglas C. Yearley For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Performance-Based/Indexed Options Against Against Shareholder

5 Adopt Simple Majority Vote Requirement Against For Shareholder

for All Issues

6 Report on Pay Disparity Against Against Shareholder

7 and amend its code of conduct and Against Against Shareholder

policies related to bidding Review Code

of Conduct on Military Contracts

--------------------------------------------------------------------------------

LOEWS CORP.

Ticker: LTR Security ID: 540424108

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph L. Bower For For Management

1.2 Elect Director John Brademas For For Management

1.3 Elect Director Charles M. Diker For For Management

1.4 Elect Director Paul J. Fribourg For For Management

1.5 Elect Director Walter L. Harris For For Management

1.6 Elect Director Philip A. Laskawy For For Management

1.7 Elect Director Gloria R. Scott For For Management

1.8 Elect Director Andrew H. Tisch For For Management

1.9 Elect Director James S. Tisch For For Management

1.10 Elect Director Jonathan M. Tisch For For Management

1.11 Elect Director Preston R. Tisch For For Management

2 Ratify Auditors For For Management

3 Amend Stock Option Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

5 Provide for Cumulative Voting Against Against Shareholder

6 Report on Political Contributions Against Against Shareholder

7 Support Legislation and Make Public Against Against Shareholder

Statements on Environmental Tobacco Smoke

8 Apply Fire Safety Standards for Against Against Shareholder

Cigarettes

--------------------------------------------------------------------------------

LOUISIANA-PACIFIC CORP

Ticker: LPX Security ID: 546347105

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E. Gary Cook For For Management

1.2 Elect Director Paul W. Hansen For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LSI LOGIC CORP.

Ticker: LSI Security ID: 502161102

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Wilfred J. Corrigan For For Management

1.2 Elect Director James H. Keyes For For Management

1.3 Elect Director Malcolm R. Currie For For Management

1.4 Elect Director T.Z. Chu For For Management

1.5 Elect Director R. Douglas Norby For For Management

1.6 Elect Director Matthew J. O'Rourke For For Management

1.7 Elect Director Gregorio Reyes For For Management

1.8 Elect Director Larry W. Sonsini For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LUBRIZOL CORP., THE

Ticker: LZ Security ID: 549271104

Meeting Date: APR 25, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peggy Gordon Miller For For Management

1.2 Elect Director Dominic J. Pileggi For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LUCENT TECHNOLOGIES INC.

Ticker: LU Security ID: 549463107

Meeting Date: FEB 16, 2005 Meeting Type: Annual

Record Date: DEC 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert E. Denham For For Management

1.2 Elect Director Daniel S. Goldin For For Management

1.3 Elect Director Edward E. Hagen Locker For For Management

1.4 Elect Director Carla A. Hills For For Management

1.5 Elect Director Karl J. Krapek For For Management

1.6 Elect Director Richard C. Levin For For Management

1.7 Elect Director Patricia F. Russo For For Management

1.8 Elect Director Henry B. Schact For For Management

1.9 Elect Director Franklin A. Thomas For For Management

1.10 Elect Director Ronald A. Williams For For Management

2 Approve Reverse Stock Split For For Management

3 Report on Political Contributions Against Against Shareholder

4 Performance- Based/Indexed Options Against For Shareholder

5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

6 Approve Future Golden Parachute Provision Against For Shareholder

--------------------------------------------------------------------------------

LYONDELL CHEMICAL CO.

Ticker: LYO Security ID: 552078107

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carol A. Anderson For For Management

1.2 Elect Director Dr. William T. Butler For For Management

1.3 Elect Director Stephen I. Chazen For For Management

1.4 Elect Director Worley H. Clark, Jr. For For Management

1.5 Elect Director Travis Engen For For Management

1.6 Elect Director Stephen F. Hinchliffe, For For Management

Jr.

1.7 Elect Director Danny W. Huff For For Management

1.8 Elect Director Dr. Ray R. Irani For Withhold Management

1.9 Elect Director David J. Lesar For For Management

1.10 Elect Director David J.P. Meachin For For Management

1.11 Elect Director Dan F. Smith For For Management

1.12 Elect Director Dr. William R. Spivey For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LYONDELL CHEMICAL CO.

Ticker: LYO Security ID: 552078107

Meeting Date: NOV 30, 2004 Meeting Type: Special

Record Date: OCT 14, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Increase Authorized Common Stock For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

M & T BANK CORP.

Ticker: MTB Security ID: 55261F104

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W.F. Allyn For For Management

1.2 Elect Director B.D. Baird For For Management

1.3 Elect Director R.J. Bennett For For Management

1.4 Elect Director C.A. Bontempo For For Management

1.5 Elect Director R.T. Brady For Withhold Management

1.6 Elect Director E.L. Brumback For For Management

1.7 Elect Director M.D. Buckley For For Management

1.8 Elect Director P.J. Callan For For Management

1.9 Elect Director R.C. Carballada For For Management

1.10 Elect Director T.J. Cunningham III For For Management

1.11 Elect Director R.E. Garman For For Management

1.12 Elect Director D.C. Hathaway For For Management

1.13 Elect Director D.R. Hawbaker For For Management

1.14 Elect Director P.W.E. Hodgson For For Management

1.15 Elect Director G. Kennedy For For Management

1.16 Elect Director R.G. King For For Management

1.17 Elect Director R.B. Newman, Ii For For Management

1.18 Elect Director J.G. Pereira For For Management

1.19 Elect Director M.P. Pinto For For Management

1.20 Elect Director R.E. Sadler, Jr. For For Management

1.21 Elect Director E.J. Sheehy For For Management

1.22 Elect Director S.G. Sheetz For For Management

1.23 Elect Director H.L. Washington For For Management

1.24 Elect Director R.G. Wilmers For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

M.D.C. HOLDINGS, INC.

Ticker: MDC Security ID: 552676108

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gilbert Goldstein For For Management

1.2 Elect Director William B. Kemper For For Management

--------------------------------------------------------------------------------

MACERICH CO., THE

Ticker: MAC Security ID: 554382101

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dana K. Anderson For For Management

1.2 Elect Director Diana M. Laing For For Management

1.3 Elect Director Stanley A. Moore For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MACK-CALI REALTY CORP.

Ticker: CLI Security ID: 554489104

Meeting Date: JUN 23, 2005 Meeting Type: Annual

Record Date: APR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Nathan Gantcher For For Management

1.2 Elect Director David S. Mack For For Management

1.3 Elect Director William L. Mack For For Management

1.4 Elect Director Alan G. Philibosian For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

MANDALAY RESORT GROUP

Ticker: MBG Security ID: 562567107

Meeting Date: JUL 6, 2004 Meeting Type: Annual

Record Date: MAY 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William E. Bannen, M.D. For For Management

1.2 Elect Director Jeffrey D. Benjamin For For Management

1.3 Elect Director Rose Mckinney-James For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MANOR CARE, INC.

Ticker: HCR Security ID: 564055101

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mary Taylor Behrens For For Management

1.2 Elect Director Joseph F. Damico For For Management

1.3 Elect Director John T. Schwieters For For Management

1.4 Elect Director Gail R. Wilensky For For Management

2 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

MANPOWER INC.

Ticker: MAN Security ID: 56418H100

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Thomas Bouchard For For Management

1.2 Elect Director Rozanne L. Ridgway For For Management

1.3 Elect Director Edward J. Zore For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

MARATHON OIL CORP

Ticker: MRO Security ID: 565849106

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Shirley Ann Jackson For For Management

1.2 Elect Director Philip Lader For For Management

1.3 Elect Director Seth E. Schofield For For Management

1.4 Elect Director Douglas C. Yearley For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

4 Amend Governance Documents Regarding Against For Shareholder

Director Nominees by Affirmative Votes

--------------------------------------------------------------------------------

MARKEL CORP.

Ticker: MKL Security ID: 570535104

Meeting Date: MAY 23, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Alfred Broaddus, Jr. For For Management

1.2 Elect Director Douglas C. Eby For For Management

1.3 Elect Director Leslie A. Grandis For Withhold Management

1.4 Elect Director Stewart M. Kasen For Withhold Management

1.5 Elect Director Alan I. Kirshner For Withhold Management

1.6 Elect Director Anthony F. Markel For Withhold Management

1.7 Elect Director Steven A. Markel For Withhold Management

1.8 Elect Director Jay M. Weinberg For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

MARRIOTT INTERNATIONAL INC. (NEW)

Ticker: MAR Security ID: 571903202

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J.W. Marriott, Jr. For For Management

1.2 Elect Director Debra L. Lee For For Management

1.3 Elect Director George Munoz For For Management

1.4 Elect Director William J. Shaw For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

4 Declassify the Board of Directors Against For Shareholder

5 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

MARSHALL & ILSLEY CORP.

Ticker: MI Security ID: 571834100

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Andrew N. Baur For For Management

1.2 Elect Director John W. Daniels,Jr. For For Management

1.3 Elect Director John A. Mellowes For For Management

1.4 Elect Director Robert J. O'Toole For For Management

1.5 Elect Director John S. Shiely For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MARTIN MARIETTA MATERIALS, INC.

Ticker: MLM Security ID: 573284106

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sue W. Cole For For Management

1.2 Elect Director Laree E. Perez For For Management

1.3 Elect Director William B. Sansom For For Management

1.4 Elect Director Stephen P. Zelnak, Jr. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MASCO CORP.

Ticker: MAS Security ID: 574599106

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Verne G. Istock For For Management

1.2 Elect Director David L. Johnston For For Management

1.3 Elect Director J. Michael Losh For For Management

1.4 Elect Director Dennis W. Archer For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MASSEY ENERGY COMPANY

Ticker: MEE Security ID: 576206106

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Don L. Blankenship For For Management

1.2 Elect Director Admiral Bobby R. Inman For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Non-Employee Director Omnibus Stock For Against Management

Plan

--------------------------------------------------------------------------------

MATTEL, INC.

Ticker: MAT Security ID: 577081102

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Eugene P. Beard For For Management

1.2 Elect Director Michael J. Dolan For For Management

1.3 Elect Director Robert A. Eckert For For Management

1.4 Elect Director Tully M. Friedman For For Management

1.5 Elect Director Dr. Andrea L. Rich For For Management

1.6 Elect Director Ronald L. Sargent For Withhold Management

1.7 Elect Director Christopher A. Sinclair For For Management

1.8 Elect Director G. Craig Sullivan For For Management

1.9 Elect Director John L. Vogelstein For For Management

1.10 Elect Director Kathy Brittain White For For Management

2 Ratify Auditor For For Management

3 Approve Omnibus Stock Plan For For Management

4 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

5 Workplace Code of Conduct Against Against Shareholder

--------------------------------------------------------------------------------

MAXTOR CORP.

Ticker: MXO Security ID: 577729205

Meeting Date: MAY 13, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dr. C.S. Park For For Management

1.2 Elect Director Charles F. Christ For For Management

1.3 Elect Director Gregory E. Myers For For Management

2 Approve Omnibus Stock Plan For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MAYTAG CORP.

Ticker: MYG Security ID: 578592107

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barbara R. Allen For Withhold Management

1.2 Elect Director Howard L. Clark, Jr. For Withhold Management

1.3 Elect Director Lester Crown For Withhold Management

1.4 Elect Director William T. Kerr For Withhold Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Declassify the Board of Directors Against For Shareholder

5 Submit Shareholder Rights Plan (Poison Against For Shareholder

Pill) to Shareholder Vote

6 Report on Outsourcing Against Against Shareholder

7 Adopt ILO-based Code of Conduct Against For Shareholder

--------------------------------------------------------------------------------

MBIA INC.

Ticker: MBI Security ID: 55262C100

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph W. Brown For For Management

1.2 Elect Director C. Edward Chaplin For For Management

1.3 Elect Director David C. Clapp For For Management

1.4 Elect Director Gary C. Dunton For For Management

1.5 Elect Director Claire L. Gaudiani For For Management

1.6 Elect Director Daniel P. Kearney For For Management

1.7 Elect Director Laurence H. Meyer For For Management

1.8 Elect Director Debra J. Perry For For Management

1.9 Elect Director John A. Rolls For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Approve Omnibus Stock Plan For For Management

4 Remove Supermajority Vote Requirement For For Management

5 Permit to Act by Written Consent For For Management

6 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MBNA CORP.

Ticker: KRB Security ID: 55262L100

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: FEB 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James H. Berick For Withhold Management

1.2 Elect Director Mary M. Boies For For Management

1.3 Elect Director Benjamin R. Civiletti For Withhold Management

1.4 Elect Director Bruce L. Hammonds For Withhold Management

1.5 Elect Director William L. Jews For Withhold Management

1.6 Elect Director Randolph D. Lerner For Withhold Management

1.7 Elect Director Stuart L. Markowitz, M.D. For Withhold Management

1.8 Elect Director William B. Milstead For Withhold Management

1.9 Elect Director Thomas G. Murdough, Jr. For For Management

1.10 Elect Director Laura S. Unger For For Management

2 Ratify Auditors For For Management

3 Expense Stock Options Against For Shareholder

4 Performance- Based/Indexed Options Against For Shareholder

--------------------------------------------------------------------------------

MCAFEE INC.

Ticker: MFE Security ID: 579064106

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mr. Robert Bucknam For For Management

1.2 Elect Director Ms. Liane Wilson For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MCCLATCHY COMPANY, THE

Ticker: MNI Security ID: 579489105

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Elizabeth Ballantine For For Management

1.2 Elect Director Leroy Barnes, Jr. For For Management

1.3 Elect Director S. Donley Ritchey For For Management

1.4 Elect Director Maggie Wilderotter For Withhold Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Approve Director & Officer For For Management

Indemnification/Liability Provisions

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MCDONALD'S CORP.

Ticker: MCD Security ID: 580135101

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Hall Adams, Jr. For For Management

1.2 Elect Director Cary D. McMillan For For Management

1.3 Elect Director Michael J. Roberts For For Management

1.4 Elect Director James A. Skinner For For Management

1.5 Elect Director Anne-Marie Slaughter For For Management

2 Ratify Auditors For For Management

3 Report on Genetically Modified Organisms Against Against Shareholder

--------------------------------------------------------------------------------

MCKESSON CORP.

Ticker: MCK Security ID: 58155Q103

Meeting Date: JUL 28, 2004 Meeting Type: Annual

Record Date: JUN 1, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John H. Hammergren For For Management

1.2 Elect Director Robert W. Matschullat For For Management

1.3 Elect Director M. Christine Jacobs For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MDU RESOURCES GROUP, INC.

Ticker: MDU Security ID: 552690109

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas Everist For For Management

1.2 Elect Director Patricia L. Moss For For Management

1.3 Elect Director Robert L. Nance For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

MEADWESTVACO CORP.

Ticker: MWV Security ID: 583334107

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael E. Campbell For For Management

1.2 Elect Director Dr. Thomas W. Cole,Jr. For For Management

1.3 Elect Director Duane E. Collins For For Management

1.4 Elect Director Susan J. Kropf For For Management

1.5 Elect Director J. Lawrence Wilson For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

MEDCO HEALTH SOLUTIONS INC

Ticker: MHS Security ID: 58405U102

Meeting Date: MAY 31, 2005 Meeting Type: Annual

Record Date: APR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John L. Cassis For For Management

1.2 Elect Director Michael Goldstein For For Management

1.3 Elect Director Blenda J. Wilson For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Approve Qualified Employee Stock Purchase For For Management

Plan

5 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

MEDIA GENERAL, INC.

Ticker: MEG Security ID: 584404107

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles A. Davis For For Management

1.2 Elect Director C. Boyden Gray For For Management

1.3 Elect Director Walter E. Williams For For Management

--------------------------------------------------------------------------------

MELLON FINANCIAL CORP.

Ticker: MEL Security ID: 58551A108

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ruth E. Bruch For For Management

1.2 Elect Director Steven G. Elliott For For Management

1.3 Elect Director Edmund F. Kelly For For Management

1.4 Elect Director Robert Mehrabian For For Management

1.5 Elect Director Wesley W. Von Schack For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MERCANTILE BANKSHARES CORP.

Ticker: MRBK Security ID: 587405101

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Eddie C. Brown For For Management

1.2 Elect Director Anthony W. Deering For For Management

1.3 Elect Director Freeman A. Hrabowski, III For For Management

1.4 Elect Director Jenny G. Morgan For For Management

1.5 Elect Director Clayton S. Rose For For Management

1.6 Elect Director Donald J. Shepard For For Management

1.7 Elect Director Jay M. Wilson For For Management

2 Ratify Auditors For For Management

3 Approve Outside Director Stock For For Management

Awards/Options in Lieu of Cash

--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker: MRK Security ID: 589331107

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Rochelle B. Lazarus For For Management

1.2 Elect Director William G. Bowen For For Management

1.3 Elect Director Raymond V. Gilmartin For For Management

1.4 Elect Director Thomas E. Shenk For For Management

1.5 Elect Director Anne M. Tatlock For For Management

1.6 Elect Director Samuel O. Thier For For Management

1.7 Elect Director Wendell P. Weeks For For Management

1.8 Elect Director Peter C. Wendell For For Management

2 Ratify Auditors For For Management

3 Prohibit Awards to Executives Against Against Shareholder

4 Limit Executive Compensation Against Against Shareholder

5 Eliminate Animal Testing Against Against Shareholder

6 Separate Chairman and CEO Positions Against For Shareholder

7 Report on Product Availability in Canada Against For Shareholder

8 Report on Political Contributions Against Against Shareholder

9 Report on Operational Impact of HIV/AIDS, Against Against Shareholder

TB, and Malaria Pandemic

--------------------------------------------------------------------------------

MERCURY GENERAL CORP.

Ticker: MCY Security ID: 589400100

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George Joseph For For Management

1.2 Elect Director Charles E. McClung For For Management

1.3 Elect Director Donald R. Spuehler For For Management

1.4 Elect Director Richard E. Grayson For For Management

1.5 Elect Director Donald P. Newell For For Management

1.6 Elect Director Bruce A. Bunner For For Management

1.7 Elect Director Nathan Bessin For For Management

1.8 Elect Director Michael D. Curtius For For Management

1.9 Elect Director Gabriel Tirador For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

MERRILL LYNCH & CO., INC.

Ticker: MER Security ID: 590188108

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jill K. Conway For For Management

1.2 Elect Director Heinz-Joachim Neuburger For For Management

1.3 Elect Director E. Stanley O'Neal For For Management

2 Ratify Auditors For For Management

3 Approve Non-Employee Director Restricted For For Management

Stock Plan

4 Provide for Cumulative Voting Against For Shareholder

5 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

METLIFE, INC

Ticker: MET Security ID: 59156R108

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Cheryl W. Grise For For Management

1.2 Elect Director James R. Houghton For For Management

1.3 Elect Director Helene L. Kaplan For Withhold Management

1.4 Elect Director Sylvia M. Mathews For For Management

1.5 Elect Director William C. Steere, Jr. For For Management

2 Ratify Auditors For For Management

3 Establish Other Board Committee Against Against Shareholder

--------------------------------------------------------------------------------

METRO-GOLDWYN-MAYER INC.

Ticker: MGM.2 Security ID: 591610100

Meeting Date: DEC 17, 2004 Meeting Type: Special

Record Date: NOV 5, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

--------------------------------------------------------------------------------

METTLER-TOLEDO INTERNATIONAL INC.

Ticker: MTD Security ID: 592688105

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert F. Spoerry For For Management

1.2 Elect Director Francis A. Contino For For Management

1.3 Elect Director John T. Dickson For For Management

1.4 Elect Director Philip H. Geier For For Management

1.5 Elect Director John D. Macomber For For Management

1.6 Elect Director Hans Ulrich Maerki For For Management

1.7 Elect Director George M. Milne, Jr. For For Management

1.8 Elect Director Thomas P. Salice For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MGIC INVESTMENT CORP.

Ticker: MTG Security ID: 552848103

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mary K. Bush For For Management

1.2 Elect Director David S. Engelman For For Management

1.3 Elect Director Kenneth M. Jastrow, II For For Management

1.4 Elect Director Daniel P. Kearney For For Management

2 Amend Omnibus Stock Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MGM MIRAGE

Ticker: MGM Security ID: 552953101

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James D. Aljian For Withhold Management

1.2 Elect Director Robert H. Baldwin For Withhold Management

1.3 Elect Director Terry N. Christensen For Withhold Management

1.4 Elect Director Willie D. Davis For Withhold Management

1.5 Elect Director Alexander M. Haig, Jr. For Withhold Management

1.6 Elect Director Alexis M. Herman For For Management

1.7 Elect Director Roland Hernandez For For Management

1.8 Elect Director Gary N. Jacobs For Withhold Management

1.9 Elect Director Kirk Kerkorian For Withhold Management

1.10 Elect Director J. Terrence Lanni For Withhold Management

1.11 Elect Director George J. Mason For For Management

1.12 Elect Director James J. Murren For Withhold Management

1.13 Elect Director Ronald M. Popeil For For Management

1.14 Elect Director John T. Redmond For Withhold Management

1.15 Elect Director Daniel M. Wade For Withhold Management

1.16 Elect Director Melvin B. Wolzinger For For Management

1.17 Elect Director Alex Yemenidjian For For Management

2 Increase Authorized Common Stock For For Management

3 Approve Omnibus Stock Plan For Against Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MICRON TECHNOLOGY, INC.

Ticker: MU Security ID: 595112103

Meeting Date: NOV 18, 2004 Meeting Type: Annual

Record Date: SEP 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steven R. Appleton For For Management

1.2 Elect Director James W. Bagley For For Management

1.3 Elect Director Ronald C. Foster For For Management

1.4 Elect Director Robert A. Lothrop For For Management

1.5 Elect Director Thomas T. Nicholson For For Management

1.6 Elect Director Gordon C. Smith For For Management

1.7 Elect Director William P. Weber For For Management

2 Amend Employee Stock Purchase Plan For For Management

3 Approve Omnibus Stock Plan For For Management

4 Approve Executive Incentive Bonus Plan For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MICROSOFT CORP.

Ticker: MSFT Security ID: 594918104

Meeting Date: NOV 9, 2004 Meeting Type: Annual

Record Date: SEP 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William H. Gates III For For Management

1.2 Elect Director Steven A. Ballmer For For Management

1.3 Elect Director James I. Cash Jr., Ph.D. For For Management

1.4 Elect Director Raymond V. Gilmartin For For Management

1.5 Elect Director Ann McLaughlin Korologos For For Management

1.6 Elect Director David F. Marquardt For For Management

1.7 Elect Director Charles H. Noski For For Management

1.8 Elect Director Dr. Helmut Panke For For Management

1.9 Elect Director Jon A. Shirley For For Management

2 Amend Bundled Compensation Plans For For Management

3 Amend Bundled Compensation Plans For For Management

4 Amend Stock Option Plan For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MILLENNIUM PHARMACEUTICALS, INC.

Ticker: MLNM Security ID: 599902103

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark J. Levin For Withhold Management

1.2 Elect Director A. Grant Heidrich, III For For Management

1.3 Elect Director Kenneth E. Weg For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MILLS CORPORATION, THE

Ticker: MLS Security ID: 601148109

Meeting Date: JUN 7, 2005 Meeting Type: Annual

Record Date: APR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Laurence C. Siegel For For Management

1.2 Elect Director Franz von Perfall For For Management

1.3 Elect Director Cristina L. Rose For For Management

1.4 Elect Director Colombe M. Nicholas For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MOHAWK INDUSTRIES, INC.

Ticker: MHK Security ID: 608190104

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. Fiedler For For Management

1.2 Elect Director Jeffrey S. Lorberbaum For For Management

1.3 Elect Director Robert N. Pokelwaldt For For Management

--------------------------------------------------------------------------------

MOLEX INCORPORATED

Ticker: MOLX Security ID: 608554101

Meeting Date: OCT 22, 2004 Meeting Type: Annual

Record Date: AUG 27, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frederick A. Krehbiel For Withhold Management

1.2 Elect Director Masahisa Naitoh For For Management

1.3 Elect Director Michael J. Birck For For Management

1.4 Elect Director Martin P. Slark For Withhold Management

2 Approve Employee Stock Purchase Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MOLSON COORS BREWING CO

Ticker: TAP Security ID: 217016104

Meeting Date: FEB 1, 2005 Meeting Type: Special

Record Date: NOV 22, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Certificate of Incorporation For For Management

2 Increase Authorized Common Stock For None Management

3 Authorize a New Class of Common Stock For None Management

4 Amend Certificate/Governance-Related For None Management

5 Amend Certificate/Dividend Right For None Management

6 Convert Form of Securities For None Management

7 Convert Form of Securities For None Management

8 Company Specific--Board-Related For None Management

9 Amend Certificate/Increase or Decrease For None Management

Authorized Class B Stock

10 Directors May be Removed With/Without For None Management

Cause

--------------------------------------------------------------------------------

MOLSON COORS BREWING CO

Ticker: TAP Security ID: 60871R209

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John E. Cleghorn For For Management

1.2 Elect Director Charles M. Herington For For Management

1.3 Elect Director David P. O'Brien For For Management

--------------------------------------------------------------------------------

MONEYGRAM INTERNATIONAL, INC.

Ticker: MGI Security ID: 60935Y109

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 17, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Judith K. Hofer For For Management

1.2 Elect Director Robert C. Krueger For For Management

1.3 Elect Director Philip W. Milne For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MONSANTO CO.

Ticker: MON Security ID: 61166W101

Meeting Date: JAN 20, 2005 Meeting Type: Annual

Record Date: NOV 22, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John W. Bachmann For For Management

1.2 Elect Director William U. Parfet For Withhold Management

1.3 Elect Director George H. Poste For Withhold Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Report on Genetically Modified Organisms Against Against Shareholder

5 Report on Export of Hazardous Pesticides Against Against Shareholder

6 Adopt Human Rights Policy Against Against Shareholder

7 Eliminate Animal Testing Against Against Shareholder

--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker: MWD Security ID: 617446448

Meeting Date: MAR 15, 2005 Meeting Type: Annual

Record Date: JAN 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John E. Jacob For For Management

1.2 Elect Director Charles F. Knight For For Management

1.3 Elect Director Miles L. Marsh For For Management

1.4 Elect Director Laura D'Andrea Tyson For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

MURPHY OIL CORP.

Ticker: MUR Security ID: 626717102

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank W. Blue For For Management

1.2 Elect Director George S. Dembroski For For Management

1.3 Elect Director Claiborne P. Deming For For Management

1.4 Elect Director Robert A. Hermes For For Management

1.5 Elect Director R. Madison Murphy For For Management

1.6 Elect Director William C. Nolan, Jr. For For Management

1.7 Elect Director Ivar B. Ramberg For For Management

1.8 Elect Director Neal E. Schmale For For Management

1.9 Elect Director David J.H. Smith For For Management

1.10 Elect Director Caroline G. Theus For For Management

2 Increase Authorized Common Stock For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NALCO HOLDING COMPANY

Ticker: NLC Security ID: 62985Q101

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dr. William H. Joyce For Withhold Management

1.2 Elect Director Mr. Douglas A. Pertz For For Management

1.3 Elect Director Mr. Daniel S. Sanders For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NATIONAL CITY CORP.

Ticker: NCC Security ID: 635405103

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jon E. Barfield For For Management

1.2 Elect Director James S. Broadhurst For For Management

1.3 Elect Director Christopher M. Connor For For Management

1.4 Elect Director David A. Daberko For For Management

1.5 Elect Director Joseph T. Gorman For For Management

1.6 Elect Director Bernadine P. Healy For For Management

1.7 Elect Director S. Craig Lindner For For Management

1.8 Elect Director Paul A. Ormond For For Management

1.9 Elect Director Robert A. Paul For For Management

1.10 Elect Director Gerald L. Shaheen For For Management

1.11 Elect Director Jerry Sue Thornton For For Management

1.12 Elect Director Morry Weiss For For Management

2 Ratify Auditor For For Management

--------------------------------------------------------------------------------

NATIONAL COMMERCE FINANCIAL CORPORATION

Ticker: NCF Security ID: 63545P104

Meeting Date: SEP 15, 2004 Meeting Type: Special

Record Date: JUL 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For Against Management

--------------------------------------------------------------------------------

NATIONAL FUEL GAS CO.

Ticker: NFG Security ID: 636180101

Meeting Date: FEB 17, 2005 Meeting Type: Annual

Record Date: DEC 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert T. Brady For Withhold Management

1.2 Elect Director Rolland E. Kidder For Withhold Management

1.3 Elect Director Richard G. Reiten For For Management

1.4 Elect Director Craig G. Matthews For For Management

2 Ratify Auditors For For Management

3 Amend Articles For Against Management

4 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

NATIONAL OILWELL VARCO INC.

Ticker: NOV Security ID: 637071101

Meeting Date: MAR 11, 2005 Meeting Type: Special

Record Date: FEB 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Approve Omnibus Stock Plan For For Management

3 Adjourn Meeting For Against Management

4 Other Business For Against Management

--------------------------------------------------------------------------------

NATIONWIDE FINANCIAL SERVICES, INC.

Ticker: NFS Security ID: 638612101

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph A. Alutto For For Management

1.2 Elect Director Donald L. McWhorter For For Management

1.3 Elect Director Arden L. Shisler For For Management

1.4 Elect Director Alex Shumate For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NAVISTAR INTERNATIONAL CORP.

Ticker: NAV Security ID: 63934E108

Meeting Date: MAR 23, 2005 Meeting Type: Annual

Record Date: FEB 17, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Eugenio Clariond For For Management

1.2 Elect Director John D. Correnti For For Management

1.3 Elect Director Daniel C. Ustian For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

NAVTEQ CORPORATION

Ticker: NVT Security ID: 63936L100

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard J.A. de Lange For Withhold Management

1.2 Elect Director Christopher Galvin For For Management

1.3 Elect Director Judson C. Green For For Management

1.4 Elect Director Wilhelmus C.M. For For Management

Groenhuysen

1.5 Elect Director William Kimsey For For Management

1.6 Elect Director Scott D. Miller For For Management

1.7 Elect Director Dirk-Jan Van Ommeren For For Management

--------------------------------------------------------------------------------

NCR CORPORATION

Ticker: NCR Security ID: 62886E108

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark P. Frissora For For Management

1.2 Elect Director C.K. Prahalad For For Management

1.3 Elect Director William S. Stavropoulos For For Management

2 Ratify Auditors For For Management

3 Eliminate Domestic Partner Benefits for Against Against Shareholder

Executives

--------------------------------------------------------------------------------

NEENAH PAPER INC

Ticker: NP Security ID: 640079109

Meeting Date: JUN 20, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Timothy S. Lucas For For Management

1.2 Elect Director Philip C. Moore For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NEIMAN MARCUS GROUP, INC. , THE

Ticker: NMG.A Security ID: 640204202

Meeting Date: JAN 14, 2005 Meeting Type: Annual

Record Date: NOV 17, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Ratify Auditors For For Management

2 Approve Omnibus Stock Plan For For Management

3 Provide for Cumulative Voting Against For Shareholder

--------------------------------------------------------------------------------

NEW PLAN EXCEL REALTY TRUST, INC.

Ticker: NXL Security ID: 648053106

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Raymond H. Bottorf For For Management

1.2 Elect Director Matthew Goldstein For For Management

1.3 Elect Director Gregory White For For Management

--------------------------------------------------------------------------------

NEW YORK COMMUNITY BANCORP, INC.

Ticker: NYB Security ID: 649445103

Meeting Date: JUN 1, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dominick Ciampa For For Management

1.2 Elect Director William C. Frederick, For For Management

M.D.

1.3 Elect Director Max L. Kupferberg For For Management

1.4 Elect Director Joseph L. Mancino For For Management

1.5 Elect Director Spiros J. Voutsinas For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NEW YORK TIMES CO., THE

Ticker: NYT Security ID: 650111107

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Raul E. Cesan For For Management

1.2 Elect Director William E. Kennard For For Management

1.3 Elect Director Ellen R. Marram For For Management

1.4 Elect Director Thomas Middelhoff For For Management

1.5 Elect Director Doreen A. Toben For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NEWELL RUBBERMAID INC.

Ticker: NWL Security ID: 651229106

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael T. Chowhig For For Management

1.2 Elect Director Mark D. Ketchum For For Management

1.3 Elect Director William D. Marohn For For Management

1.4 Elect Director Raymond G. Viault For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

NEWFIELD EXPLORATION CO.

Ticker: NFX Security ID: 651290108

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David A. Trice For For Management

1.2 Elect Director David F. Schaible For For Management

1.3 Elect Director Howard H. Newman For For Management

1.4 Elect Director Thomas G. Ricks For For Management

1.5 Elect Director Dennis R. Hendrix For For Management

1.6 Elect Director C.E. (Chuck) Schultz For For Management

1.7 Elect Director Philip J. Burguieres For For Management

1.8 Elect Director John Randolph Kemp III For For Management

1.9 Elect Director J. Michael Lacey For For Management

1.10 Elect Director Joseph H. Netherland For For Management

1.11 Elect Director J. Terry Strange For For Management

1.12 Elect Director Pamela J. Gardner For For Management

1.13 Elect Director Juanita F. Romans For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NEWMONT MINING CORP. (HOLDING COMPANY)

Ticker: NEM Security ID: 651639106

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Glen A. Barton For For Management

1.2 Elect Director Vincent A. Calarco For For Management

1.3 Elect Director Michael s. Hamson For For Management

1.4 Elect Director Leo I. Higdon, Jr. For For Management

1.5 Elect Director Pierre Lassonde For For Management

1.6 Elect Director Robert J. Miller For Withhold Management

1.7 Elect Director Wayne W. Murdy For For Management

1.8 Elect Director Robin A. Plumbridge For For Management

1.9 Elect Director John B. Prescott For For Management

1.10 Elect Director Donald C. Roth For For Management

1.11 Elect Director Seymour Schulich For For Management

1.12 Elect Director James V. Taranik For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

NISOURCE INC.

Ticker: NI Security ID: 65473P105

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steven R. McCracken For For Management

1.2 Elect Director Ian M. Rolland For For Management

1.3 Elect Director Robert C. Skaggs, Jr. For For Management

1.4 Elect Director John W. Thompson For Withhold Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

5 Declassify the Board of Directors Against For Shareholder

6 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

NOBLE ENERGY, INC.

Ticker: NBL Security ID: 655044105

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael A. Cawley For For Management

1.2 Elect Director Edward F. Cox For For Management

1.3 Elect Director Charles D. Davidson For For Management

1.4 Elect Director Kirby L. Hedrick For For Management

1.5 Elect Director Bruce A. Smith For For Management

1.6 Elect Director Jeffrey L. Berenson For For Management

1.7 Elect Director Thomas J. Edelman For For Management

1.8 Elect Director Michael A. Cawley For For Management

1.9 Elect Director Edward F. Cox For For Management

1.10 Elect Director Charles D. Davidson For For Management

1.11 Elect Director Kirby L. Hedrick For For Management

1.12 Elect Director Bruce A. Smith For For Management

2 Ratify Auditors For For Management

3 Approve Non-Employee Director Omnibus For Against Management

Stock Plan

--------------------------------------------------------------------------------

NOBLE ENERGY, INC.

Ticker: NBL Security ID: 655044105

Meeting Date: MAY 11, 2005 Meeting Type: Special

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Issue Shares in Connection with an For For Management

Acquisition

2 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

NORDSTROM, INC.

Ticker: JWN Security ID: 655664100

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Phyllis J. Campbell For For Management

1.2 Elect Director Enrique Hernandez, Jr. For For Management

1.3 Elect Director Jeanne P. Jackson For For Management

1.4 Elect Director Robert G. Miller For For Management

1.5 Elect Director Blake W. Nordstrom For For Management

1.6 Elect Director Bruce A. Nordstrom For For Management

1.7 Elect Director John N. Nordstrom For For Management

1.8 Elect Director Alfred E. Osborne, Jr., For For Management

Ph.D.

1.9 Elect Director Alison A. Winter For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NORFOLK SOUTHERN CORP.

Ticker: NSC Security ID: 655844108

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gerald L. Baliles For Withhold Management

1.2 Elect Director Gene R. Carter For For Management

1.3 Elect Director Charles W. Moorman For For Management

1.4 Elect Director J. Paul Reason For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

NORTH FORK BANCORPORATION, INC.

Ticker: NFB Security ID: 659424105

Meeting Date: AUG 31, 2004 Meeting Type: Special

Record Date: JUL 23, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

--------------------------------------------------------------------------------

NORTH FORK BANCORPORATION, INC.

Ticker: NFB Security ID: 659424105

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John Bohlsen For For Management

1.2 Elect Director Daniel M. Healy For For Management

1.3 Elect Director Katherine Heaviside For For Management

1.4 Elect Director Thomas S. Johnson For For Management

2 Increase Authorized Common Stock For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NORTHEAST UTILITIES

Ticker: NU Security ID: 664397106

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Trustee Richard H. Booth For For Management

1.2 Elect Trustee Cotton Mather Cleveland For For Management

1.3 Elect Trustee Sanford Cloud, Jr. For For Management

1.4 Elect Trustee James F. Cordes For For Management

1.5 Elect Trustee E. Gail de Planque For For Management

1.6 Elect Trustee John G. Graham For For Management

1.7 Elect Trustee Elizabeth T. Kennan For For Management

1.8 Elect Trustee Robert E. Patricelli For For Management

1.9 Elect Trustee Charles W. Shivery For For Management

1.10 Elect Trustee John F. Swope For For Management

2 Ratify Auditors For For Management

3 Amend Articles For For Management

--------------------------------------------------------------------------------

NORTHERN TRUST CORP.

Ticker: NTRS Security ID: 665859104

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Duane L. Burnham For For Management

1.2 Elect Director Susan Crown For For Management

1.3 Elect Director Robert A. Helman For For Management

1.4 Elect Director Dipak C. Jain For For Management

1.5 Elect Director Arthur L. Kelly For For Management

1.6 Elect Director Robert C. McCormack For For Management

1.7 Elect Director Edward J. Mooney For For Management

1.8 Elect Director William A. Osborn For For Management

1.9 Elect Director John W. Rowe For Withhold Management

1.10 Elect Director Harold B. Smith For For Management

1.11 Elect Director William D. Smithburg For For Management

1.12 Elect Director Charles A. Tribbett III For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NORTHROP GRUMMAN CORP.

Ticker: NOC Security ID: 666807102

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Phillip Frost For Withhold Management

1.2 Elect Director John B. Slaughter For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Amend Nonemployee Director Plan (Stock For For Management

Awards in Lieu of Cash)

5 Adopt Simply Majority Vote Requirement Against For Shareholder

--------------------------------------------------------------------------------

NOVELLUS SYSTEMS, INC.

Ticker: NVLS Security ID: 670008101

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard S. Hill For For Management

1.2 Elect Director Neil R. Bonke For For Management

1.3 Elect Director Youssef A. EL-Mansey For Withhold Management

1.4 Elect Director J. David Litster For Withhold Management

1.5 Elect Director Yoshio Nishi For Withhold Management

1.6 Elect Director Glen G. Possley For For Management

1.7 Elect Director Ann D. Rhoads For For Management

1.8 Elect Director William R. Spivey For Withhold Management

1.9 Elect Director Delbert A. Whitaker For Withhold Management

2 Amend Omnibus Stock Plan For Against Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NRG ENERGY INC

Ticker: NRG Security ID: 629377508

Meeting Date: AUG 4, 2004 Meeting Type: Annual

Record Date: JUL 8, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ramon Betolaza For For Management

1.2 Elect Director David Crane For For Management

1.3 Elect Director Stephen L. Cropper For For Management

1.4 Elect Director Thomas H. Weidemeyer For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NRG ENERGY INC

Ticker: NRG Security ID: 629377508

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lawrence S. Coben For For Management

1.2 Elect Director Herbert H. Tate For For Management

1.3 Elect Director Walter R. Young For For Management

2 Approve Increase in Size of Board For For Management

3 Amend Articles For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NSTAR

Ticker: NST Security ID: 67019E107

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles K. Gifford For For Management

1.2 Elect Director Paul A. La Camera For For Management

1.3 Elect Director Sherry H. Penney For For Management

1.4 Elect Director William C. Van Faasen For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

NTL INCORPORATED

Ticker: NTLI Security ID: 62940M104

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: APR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James F. Mooney For Withhold Management

1.2 Elect Director William R. Huff For For Management

1.3 Elect Director George R. Zoffinger For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

NUCOR CORP.

Ticker: NUE Security ID: 670346105

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter C. Browing For For Management

1.2 Elect Director Victoria F. Haynes For For Management

1.3 Elect Director Thomas A. Waltermire For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

NUVEEN INVESTMENTS, INC

Ticker: JNC Security ID: 67090F106

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John P. Amboian For Withhold Management

1.2 Elect Director Willard L. Boyd For For Management

1.3 Elect Director John L. Carl For For Management

1.4 Elect Director W. John Driscoll For For Management

1.5 Elect Director Duane R. Kullberg For For Management

1.6 Elect Director Roderick A. Palmore For For Management

1.7 Elect Director Timothy R. Schwertfeger For Withhold Management

2 Approve Omnibus Stock Plan For Against Management

3 Approve/Amend Executive Incentive Bonus For For Management

Plan

4 Ratify Auditors For For Management

5 Other Business For Against Management

--------------------------------------------------------------------------------

OCCIDENTAL PETROLEUM CORP.

Ticker: OXY Security ID: 674599105

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Spencer Abraham For For Management

1.2 Elect Director Ronald W. Burkle For For Management

1.3 Elect Director John S. Chalsky For For Management

1.4 Elect Director Edward P. Djerejian For For Management

1.5 Elect Director R. Chad Dreier For For Management

1.6 Elect Director John E. Feick For For Management

1.7 Elect Director Ray R. Irani For For Management

1.8 Elect Director Irwin W. Maloney For For Management

1.9 Elect Director Rodolfo Segovia For For Management

1.10 Elect Director Aziz D. Syriani For For Management

1.11 Elect Director Rosemary Tomich For For Management

1.12 Elect Director Walter L. Weisman For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Proposal Regarding Board Sponsored Against Against Shareholder

Proposals

5 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

--------------------------------------------------------------------------------

ODYSSEY RE HOLDINGS CORP.

Ticker: ORH Security ID: 67612W108

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director V. Prem Watsa For Withhold Management

1.2 Elect Director James F. Dowd For Withhold Management

1.3 Elect Director Andrew A. Barnard For Withhold Management

1.4 Elect Director Frank B. Bennett For For Management

1.5 Elect Director Anthony F. Griffiths For Withhold Management

1.6 Elect Director Robbert Hartog For For Management

1.7 Elect Director Samuel A. Mitchell For Withhold Management

1.8 Elect Director Brandon W. Sweitzer For For Management

--------------------------------------------------------------------------------

OFFICE DEPOT, INC.

Ticker: ODP Security ID: 676220106

Meeting Date: MAY 13, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lee A. Ault III For For Management

1.2 Elect Director Neil R. Austrian For For Management

1.3 Elect Director David W. Bernauer For For Management

1.4 Elect Director Abelardo E. Bru For For Management

1.5 Elect Director David I. Fuente For For Management

1.6 Elect Director Brenda J. Gaines For For Management

1.7 Elect Director Myra M. Hart For For Management

1.8 Elect Director W. Scott Hedrick For For Management

1.9 Elect Director James L. Heskett For For Management

1.10 Elect Director Patricia A. McKay For For Management

1.11 Elect Director Michael J. Myers For For Management

1.12 Elect Director Steve Odland For For Management

2 Ratify Auditors For For Management

3 Review/Limit Executive Compensation Against Against Shareholder

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

OFFICEMAX INC

Ticker: BCC Security ID: 67622P101

Meeting Date: MAY 9, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Warren F. Bryant For For Management

1.2 Elect Director Francesca Ruiz de For For Management

Luzuriaga

1.3 Elect Director David M. Szymanski For For Management

1.4 Elect Director Carolyn M. Ticknor For For Management

1.5 Elect Director Ward W. Woods For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

OGE ENERGY CORP.

Ticker: OGE Security ID: 670837103

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Herbert H. Champlin For For Management

1.2 Elect Director Linda Petree Lambert For For Management

1.3 Elect Director Ronald H. White, M.D. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

OLD REPUBLIC INTERNATIONAL CORP.

Ticker: ORI Security ID: 680223104

Meeting Date: MAY 27, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William A. Simpson For Withhold Management

1.2 Elect Director Arnold L. Steiner For Withhold Management

1.3 Elect Director Fredricka Taubitz For Withhold Management

1.4 Elect Director A.C. Zucaro For Withhold Management

--------------------------------------------------------------------------------

OMNICARE, INC.

Ticker: OCR Security ID: 681904108

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 30, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward L. Hutton For For Management

1.2 Elect Director Joel F. Gemunder For For Management

1.3 Elect Director John T. Crotty For For Management

1.4 Elect Director Charles H. Erhart, Jr. For For Management

1.5 Elect Director David W. Froesel, Jr. For For Management

1.6 Elect Director Sandra E. Laney For For Management

1.7 Elect Director Andrea R. Lindell, DNSc, For For Management

1.8 Elect Director John H. Timoney For For Management

1.9 Elect Director Amy Wallman For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

OMNICOM GROUP INC.

Ticker: OMC Security ID: 681919106

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John D. Wren For For Management

1.2 Elect Director Bruce Crawford For For Management

1.3 Elect Director Robert Charles Clark For For Management

1.4 Elect Director Leonard S. Coleman, Jr. For For Management

1.5 Elect Director Errol M. Cook For For Management

1.6 Elect Director Susan S. Denison For For Management

1.7 Elect Director Michael A. Henning For For Management

1.8 Elect Director John R. Murphy For For Management

1.9 Elect Director John R. Purcell For For Management

1.10 Elect Director Linda Johnson Rice For For Management

1.11 Elect Director Gary L. Roubos For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ONEOK, INC.

Ticker: OKE Security ID: 682680103

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James C. Day For For Management

1.2 Elect Director David L. Kyle For For Management

1.3 Elect Director Bert H. Mackie For For Management

1.4 Elect Director Mollie B. Williford For For Management

1.5 Elect Director Eduardo A. Rodriguez For For Management

2 Approve Omnibus Stock Plan For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ORACLE CORP.

Ticker: ORCL Security ID: 68389X105

Meeting Date: OCT 29, 2004 Meeting Type: Annual

Record Date: SEP 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey O. Henley For For Management

1.2 Elect Director Lawrence J. Ellison For For Management

1.3 Elect Director Donald L. Lucas For For Management

1.4 Elect Director Michael J. Boskin For For Management

1.5 Elect Director Jack F. Kemp For For Management

1.6 Elect Director Jeffrey S. Berg For For Management

1.7 Elect Director Safra Catz For For Management

1.8 Elect Director Hector Garcia-Molina For For Management

1.9 Elect Director Joseph A. Grundfest For For Management

1.10 Elect Director H. Raymond Bingham For For Management

1.11 Elect Director Charles E. Phillips, Jr. For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

4 Amend Omnibus Stock Plan For For Management

5 Implement China Principles Against Against Shareholder

--------------------------------------------------------------------------------

OSHKOSH TRUCK CORP.

Ticker: OSK Security ID: 688239201

Meeting Date: FEB 1, 2005 Meeting Type: Annual

Record Date: DEC 8, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard M. Donnelly For For Management

1.2 Elect Director Donald V. Fites For For Management

1.3 Elect Director Richard G. Sim For For Management

2 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

OUTBACK STEAKHOUSE, INC.

Ticker: OSI Security ID: 689899102

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert D. Basham For For Management

1.2 Elect Director W. R. Carey, Jr For For Management

1.3 Elect Director General (Ret) Tommy For For Management

Franks

1.4 Elect Director Toby S.Wilt For For Management

2 Amend Stock Option Plan For Against Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

OWENS-ILLINOIS, INC.

Ticker: OI Security ID: 690768403

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Anastasia D. Kelly For For Management

1.2 Elect Director Steven R. McCracken For For Management

1.3 Elect Director John J. McMackin, Jr. For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

PACCAR INC.

Ticker: PCAR Security ID: 693718108

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John M. Fluke, Jr. For For Management

1.2 Elect Director Stephen F. Page For For Management

1.3 Elect Director Michael A. Tembreull For For Management

2 Declassify the Board of Directors Against For Shareholder

3 Amend Bylaws to Provide for Director Against For Shareholder

Nominees to be Elected by Majority Vote

--------------------------------------------------------------------------------

PACIFICARE HEALTH SYSTEMS, INC.

Ticker: PHS Security ID: 695112102

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Aida Alvarez For For Management

1.2 Elect Director Bradley C. Call For For Management

1.3 Elect Director Terry O. Hartshorn For Withhold Management

1.4 Elect Director Dominic Ng For For Management

1.5 Elect Director Howard G. Phanstiel For For Management

1.6 Elect Director Warren E. Pinckert II For For Management

1.7 Elect Director David A. Reed For For Management

1.8 Elect Director Charles R. Rinehart For For Management

1.9 Elect Director Linda Rosenstock For For Management

1.10 Elect Director Lloyd E. Ross For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PACKAGING CORPORATION OF AMERICA

Ticker: PKG Security ID: 695156109

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Henry F. Frigon For For Management

1.2 Elect Director Louis A. Holland For For Management

1.3 Elect Director Samuel M. Mencoff For For Management

1.4 Elect Director Roger B. Porter For For Management

1.5 Elect Director Thomas S. Souleles For For Management

1.6 Elect Director Paul T. Stecko For For Management

1.7 Elect Director Rayford K. Williamson For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

PACTIV CORP.

Ticker: PTV Security ID: 695257105

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Larry D. Brady For For Management

1.2 Elect Director K. Dane Brooksher For For Management

1.3 Elect Director Robert J. Darnall For For Management

1.4 Elect Director Mary R. (Nina) Henderson For For Management

1.5 Elect Director Roger B. Porter For For Management

1.6 Elect Director Richard L. Wambold For For Management

1.7 Elect Director Norman H. Wesley For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PALL CORP.

Ticker: PLL Security ID: 696429307

Meeting Date: NOV 17, 2004 Meeting Type: Annual

Record Date: SEP 28, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John H.F. Haskell, Jr. For For Management

1.2 Elect Director Katharine L. Plourde For For Management

1.3 Elect Director Heywood Shelley For For Management

1.4 Elect Director Edward Travaglianti For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

PAN PACIFIC RETAIL PROPERTIES, INC.

Ticker: PNP Security ID: 69806L104

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: FEB 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bernard M. Feldman For For Management

1.2 Elect Director Mark J. Riedy For For Management

2 Amend Articles of Incorporation Against For Shareholder

--------------------------------------------------------------------------------

PANAMSAT CORP. (NEW)

Ticker: PA Security ID: 697933109

Meeting Date: AUG 13, 2004 Meeting Type: Annual

Record Date: JUL 9, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2.1 Elect Director Chase Carey For Withhold Management

2.2 Elect Director Bruce B. Churchill For Withhold Management

2.3 Elect Director Patrick J. Costello For Withhold Management

2.4 Elect Director Patrick T. Doyle For Withhold Management

2.5 Elect Director Eddy W. Hartenstein For Withhold Management

2.6 Elect Director Dennis F. Hightower For For Management

2.7 Elect Director James M. Hoak For For Management

2.8 Elect Director Larry D. Hunter For Withhold Management

2.9 Elect Director Stephen R. Kahn For For Management

2.10 Elect Director Joseph R. Wright, Jr. For Withhold Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PARKER-HANNIFIN CORP.

Ticker: PH Security ID: 701094104

Meeting Date: OCT 27, 2004 Meeting Type: Annual

Record Date: AUG 31, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Candy M. Obourn For For Management

1.2 Elect Director Hector R. Ortino For For Management

1.3 Elect Director Nickolas W. Vande Steeg For For Management

1.4 Elect Director Donald E. Washkewicz For For Management

2 Ratify Auditors For For Management

3 Approve Non-Employee Director Omnibus For For Management

Stock Plan

--------------------------------------------------------------------------------

PATTERSON-UTI ENERGY INC.

Ticker: PTEN Security ID: 703481101

Meeting Date: JUN 15, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark S. Siegel For For Management

1.2 Elect Director Cloyce A. Talbott For For Management

1.3 Elect Director A. Glenn Patterson For For Management

1.4 Elect Director Kenneth N. Berns For For Management

1.5 Elect Director Robert C. Gist For For Management

1.6 Elect Director Curtis W. Huff For For Management

1.7 Elect Director Terry H. Hunt For For Management

1.8 Elect Director Kenneth R. Peak For For Management

1.9 Elect Director Nadine C. Smith For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PEABODY ENERGY CORP.

Ticker: BTU Security ID: 704549104

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director B.R. Brown For For Management

1.2 Elect Director Henry Givens, Jr., Ph.D. For For Management

1.3 Elect Director James R. Schlesinger For Withhold Management

1.4 Elect Director Sandra Van Trease For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Require Two Thirds Majority of Against For Shareholder

Independent Directors on the Board.

5 Declassify the Board of Directors Against For Shareholder

6 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

PENTAIR, INC.

Ticker: PNR Security ID: 709631105

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard J. Cathcart For For Management

1.2 Elect Director Barbara B. Grogan For Withhold Management

1.3 Elect Director Augusto Meozzi For Withhold Management

1.4 Elect Director Ronald L. Merriman For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PEOPLE'S BANK

Ticker: PBCT Security ID: 710198102

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Collin P. Baron For For Management

1.2 Elect Director Richard M. Hoyt For For Management

1.3 Elect Director John A. Klein For For Management

--------------------------------------------------------------------------------

PEPCO HOLDINGS, INC.

Ticker: POM Security ID: 713291102

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edmund B. Cronin, Jr. For For Management

1.2 Elect Director Pauline A. Schneider For Withhold Management

1.3 Elect Director Dennis R. Wraase For For Management

2 Declassify the Board of Directors For For Management

3 Ratify Auditors For For Management

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

PEPSI BOTTLING GROUP, INC., THE

Ticker: PBG Security ID: 713409100

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Linda G. Alvarado For For Management

1.2 Elect Director Barry H. Beracha For For Management

1.3 Elect Director John T. Cahill For For Management

1.4 Elect Director Ira D. Hall For For Management

1.5 Elect Director Thomas H. Kean For For Management

1.6 Elect Director Susan D. Kronick For For Management

1.7 Elect Director Blythe J. McGarvie For For Management

1.8 Elect Director Margaret D. Moore For For Management

1.9 Elect Director John A. Quelch For For Management

1.10 Elect Director Rogelio Rebolledo For For Management

1.11 Elect Director Clay G. Small For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

PEPSIAMERICAS, INC.

Ticker: PAS Security ID: 71343P200

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Herbert M. Baum For For Management

1.2 Elect Director Richard G. Cline For For Management

1.3 Elect Director Pierre S. du Pont For For Management

1.4 Elect Director Archie R. Dykes For For Management

1.5 Elect Director Jarobin Gilbert, Jr. For For Management

1.6 Elect Director James R. Kackley For For Management

1.7 Elect Director Matthew M. McKenna For For Management

1.8 Elect Director Robert C. Pohlad For For Management

1.9 Elect Director Cynthia Swanson For For Management

2 Ratify Auditors For For Management

3 Separate Chairman and CEO Positions Against Against Shareholder

4 Adopt and Report on Recycling Standards Against Against Shareholder

--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker: PEP Security ID: 713448108

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. Akers For For Management

1.2 Elect Director Robert E. Allen For For Management

1.3 Elect Director Ray L. Hunt For For Management

1.4 Elect Director Arthur C. Martinez For For Management

1.5 Elect Director Indra K. Nooyi For For Management

1.6 Elect Director Steven S Reinemund For For Management

1.7 Elect Director Sharon P. Rockefeller For For Management

1.8 Elect Director James J. Schiro For For Management

1.9 Elect Director Franklin A. Thomas For For Management

1.10 Elect Director Cynthia M. Trudell For For Management

1.11 Elect Director Solomon D. Trujillo For For Management

1.12 Elect Director Daniel Vasella For For Management

2 Ratify Auditors For For Management

3 Report on Corporate Political Against Against Shareholder

Contributions

--------------------------------------------------------------------------------

PERKINELMER INC.

Ticker: PKI Security ID: 714046109

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Tamara J. Erickson For For Management

1.2 Elect Director Nicholas A. Lopardo For For Management

1.3 Elect Director Alexis P. Michas For For Management

1.4 Elect Director James C. Mullen For For Management

1.5 Elect Director Vicki L. Sato For For Management

1.6 Elect Director Gabriel Schmergel For For Management

1.7 Elect Director Kenton J. Sicchitano For For Management

1.8 Elect Director Gregory L. Summe For For Management

1.9 Elect Director G. Robert Tod For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

PG&E CORP.

Ticker: PCG Security ID: 69331C108

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David R. Andrews For For Management

1.2 Elect Director Leslie S. Biller For For Management

1.3 Elect Director David A. Coulter For Withhold Management

1.4 Elect Director C. Lee Cox For For Management

1.5 Elect Director Peter A. Darbee For For Management

1.6 Elect Director Robert D. Glynn, Jr For For Management

1.7 Elect Director Mary S. Metz For For Management

1.8 Elect Director Barbara L. Rambo For For Management

1.9 Elect Director Barry Lawson Williams For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Expense Stock Options Against For Shareholder

5 Adopt Policy on Nuclear Waste Storage Against Against Shareholder

6 Amend Terms of Existing Poison Pill Against Against Shareholder

7 Performance- Based/Indexed Options Against For Shareholder

8 Allow Vote on Golden Parachutes Against For Shareholder

--------------------------------------------------------------------------------

PHELPS DODGE CORP.

Ticker: PD Security ID: 717265102

Meeting Date: MAY 27, 2005 Meeting Type: Annual

Record Date: APR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A. Dunham For For Management

1.2 Elect Director W. Franke For For Management

1.3 Elect Director R. Johnson For For Management

1.4 Elect Director J. Steven Whisler For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Increase Authorized Common Stock For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PIER 1 IMPORTS, INC

Ticker: PIR Security ID: 720279108

Meeting Date: JUN 30, 2005 Meeting Type: Annual

Record Date: APR 27, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marvin J. Girouard For For Management

1.2 Elect Director James M. Hoak, Jr. For For Management

1.3 Elect Director Tom M. Thomas For For Management

1.4 Elect Director John H. Burgoyne For For Management

1.5 Elect Director Michael R. Ferrari For For Management

1.6 Elect Director Karen W. Katz For For Management

1.7 Elect Director Terry E. London For For Management

--------------------------------------------------------------------------------

PILGRIM PRIDE CORP

Ticker: PPC Security ID: 721467108

Meeting Date: JAN 26, 2005 Meeting Type: Annual

Record Date: DEC 3, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lonnie (Bo) Pilgrim For Withhold Management

1.2 Elect Director Clifford E. Butler For Withhold Management

1.3 Elect Director O.B. Goolsby, Jr. For Withhold Management

1.4 Elect Director Richard A. Cogdill For Withhold Management

1.5 Elect Director Lonnie Ken Pilgrim For Withhold Management

1.6 Elect Director James G. Vetter, Jr. For Withhold Management

1.7 Elect Director S. Key Coker For For Management

1.8 Elect Director Vance C. Miller, Sr. For For Management

1.9 Elect Director Donald L. Wass, Ph.D. For For Management

1.10 Elect Director Charles L. Black For For Management

1.11 Elect Director Blake D. Lovette For For Management

1.12 Elect Director Linda Chavez For For Management

1.13 Elect Director Keith W. Hughes For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PINNACLE WEST CAPITAL CORP.

Ticker: PNW Security ID: 723484101

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward N. Basha, Jr. For For Management

1.2 Elect Director Michael L. Gallagher For For Management

1.3 Elect Director Bruce J. Nordstrom For For Management

1.4 Elect Director William J. Post For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PIONEER NATURAL RESOURCES CO.

Ticker: PXD Security ID: 723787107

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Baroffio For For Management

1.2 Elect Director Edison C. Buchanan For For Management

1.3 Elect Director Scott D. Sheffield For For Management

1.4 Elect Director Jim A. Watson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PIONEER NATURAL RESOURCES CO.

Ticker: PXD Security ID: 723787107

Meeting Date: SEP 28, 2004 Meeting Type: Special

Record Date: JUL 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For Against Management

--------------------------------------------------------------------------------

PITNEY BOWES INC.

Ticker: PBI Security ID: 724479100

Meeting Date: MAY 9, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Critelli For For Management

1.2 Elect Director Michael I. Roth For For Management

1.3 Elect Director Robert E. Weissman For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PLUM CREEK TIMBER COMPANY, INC.

Ticker: PCL Security ID: 729251108

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Rick R. Holley For For Management

1.2 Elect Director Ian B. Davidson For For Management

1.3 Elect Director Robin Josephs For For Management

1.4 Elect Director John G. McDonald For For Management

1.5 Elect Director Robert B. McLeod For For Management

1.6 Elect Director Hamid R. Moghadam For For Management

1.7 Elect Director John H. Scully For For Management

1.8 Elect Director Stephen C. Tobias For For Management

1.9 Elect Director Carl B. Webb For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

4 Performance- Based/Indexed Options Against Against Shareholder

5 Political Contributions/Activities Against Against Shareholder

--------------------------------------------------------------------------------

PMI GROUP, INC., THE

Ticker: PMI Security ID: 69344M101

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mariann Byerwalter For For Management

1.2 Elect Director Dr. James C. Castle For For Management

1.3 Elect Director Carmine Guerro For For Management

1.4 Elect Director W. Roger Haughton For For Management

1.5 Elect Director Wayne E. Hedien For For Management

1.6 Elect Director Louis G. Lower II For For Management

1.7 Elect Director Raymond L. Ocampo Jr. For For Management

1.8 Elect Director John D. Roach For For Management

1.9 Elect Director Dr. Kenneth T. Rosen For For Management

1.10 Elect Director Steven L. Scheid For For Management

1.11 Elect Director L. Stephen Smith For For Management

1.12 Elect Director Richard L. Thomas For For Management

1.13 Elect Director Jose H. Villarreal For For Management

1.14 Elect Director Mary Lee Widener For For Management

1.15 Elect Director Ronald H. Zech For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PNC FINANCIAL SERVICES GROUP, INC.

Ticker: PNC Security ID: 693475105

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul W. Chellgren For For Management

1.2 Elect Director Robert N. Clay For For Management

1.3 Elect Director J. Gary Cooper For For Management

1.4 Elect Director George A. Davidson, Jr. For For Management

1.5 Elect Director Richard B. Kelson For For Management

1.6 Elect Director Bruce C. Lindsay For For Management

1.7 Elect Director Anthony A. Massaro For For Management

1.8 Elect Director Thomas H. O'Brien For For Management

1.9 Elect Director Jane G. Pepper For For Management

1.10 Elect Director James E. Rohr For For Management

1.11 Elect Director Lorene K. Steffes For For Management

1.12 Elect Director Dennis F. Strigl For For Management

1.13 Elect Director Stephen G. Thieke For For Management

1.14 Elect Director Thomas J. Usher For For Management

1.15 Elect Director Milton A. Washington For For Management

1.16 Elect Director Heldge H. Wehmeier For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

POGO PRODUCING CO.

Ticker: PPP Security ID: 730448107

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert H. Campbell For For Management

1.2 Elect Director Thomas A. Fry, III For For Management

1.3 Elect Director Stephen A. Wells For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

POLO RALPH LAUREN CORP.

Ticker: RL Security ID: 731572103

Meeting Date: AUG 12, 2004 Meeting Type: Annual

Record Date: JUN 24, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Arnold H. Aronson For For Management

1.2 Elect Director Dr. Joyce F. Brown For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

POLYCOM, INC.

Ticker: PLCM Security ID: 73172K104

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert C. Hagerty For For Management

1.2 Elect Director Michael R. Kourey For For Management

1.3 Elect Director Betsy S. Atkins For For Management

1.4 Elect Director John Seely Brown For For Management

1.5 Elect Director Durk I. Jager For For Management

1.6 Elect Director John A. Kelley, Jr. For For Management

1.7 Elect Director Stanley J. Meresman For For Management

1.8 Elect Director Kevin T. Parker For For Management

1.9 Elect Director Thomas G. Stemberg For For Management

2 Approve Qualified Employee Stock Purchase For For Management

Plan

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

POPULAR INC.

Ticker: BPOP Security ID: 733174106

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Maria Luisa Ferre For For Management

1.2 Elect Director Frederic V. Salerno For For Management

1.3 Elect Director William J. Teuber Jr. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PPG INDUSTRIES, INC.

Ticker: PPG Security ID: 693506107

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michele J. Hooper For For Management

1.2 Elect Director Raymond W. Leboeuf For For Management

1.3 Elect Director Robert Mehrabian For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PPL CORP.

Ticker: PPL Security ID: 69351T106

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frederick M. Bernthal For For Management

1.2 Elect Director John R. Biggar For For Management

1.3 Elect Director Louise K. Goeser For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PRAXAIR, INC.

Ticker: PX Security ID: 74005P104

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jose Alves For For Management

1.2 Elect Director Ira D. Hall For For Management

1.3 Elect Director Raymond W. Leboeuf For For Management

1.4 Elect Director Wayne T. Smith For For Management

1.5 Elect Director Robert L. Wood For For Management

2 Amend Non-Employee Director Stock Option For For Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PRECISION CASTPARTS CORP.

Ticker: PCP Security ID: 740189105

Meeting Date: AUG 11, 2004 Meeting Type: Annual

Record Date: JUN 18, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter R. Bridenbaugh For For Management

1.2 Elect Director Steven G. Rothmeier For For Management

1.3 Elect Director J. Frank Travis For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PREMCOR INC

Ticker: PCO Security ID: 74045Q104

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas D. O'Malley For For Management

1.2 Elect Director Jefferson F. Allen For For Management

1.3 Elect Director Wayne A. Budd For For Management

1.4 Elect Director Stephen I. Chazen For For Management

1.5 Elect Director Marshall A. Cohen For Withhold Management

1.6 Elect Director David I. Foley For For Management

1.7 Elect Director Robert L. Friedman For For Management

1.8 Elect Director Edward F. Kosnik For For Management

1.9 Elect Director Richard C. Lappin For For Management

1.10 Elect Director Eija Malmivirta For For Management

1.11 Elect Director Wilkes McClave III For For Management

2 Increase Authorized Common Stock For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PRIDE INTERNATIONAL, INC.

Ticker: PDE Security ID: 74153Q102

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert L. Barbanell For For Management

1.2 Elect Director Paul A. Bragg For For Management

1.3 Elect Director David A.B. Brown For For Management

1.4 Elect Director J.C. Burton For For Management

1.5 Elect Director Archie W. Dunham For For Management

1.6 Elect Director Ralph D. McBride For Withhold Management

1.7 Elect Director David B. Robson For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

--------------------------------------------------------------------------------

PRINCIPAL FINANCIAL GROUP, INC.

Ticker: PFG Security ID: 74251V102

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Betsy J. Bernard For For Management

1.2 Elect Director Jocelyn Carter-Miller For For Management

1.3 Elect Director Gary E. Costley For For Management

1.4 Elect Director William T. Kerr For For Management

2 Approve Non-Employee Director Omnibus For For Management

Stock Plan

3 Ratify Auditors For For Management

4 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

PROCTER & GAMBLE COMPANY, THE

Ticker: PG Security ID: 742718109

Meeting Date: OCT 12, 2004 Meeting Type: Annual

Record Date: JUL 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R. Kerry Clark For For Management

1.2 Elect Director Joseph T. Gorman For For Management

1.3 Elect Director Lynn M. Martin For For Management

1.4 Elect Director Ralph Snyderman, M.D. For For Management

1.5 Elect Director Robert D. Storey For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Declassify the Board of Directors Against For Management

5 Implement/ Report on Animal Welfare Against Against Shareholder

Standards

--------------------------------------------------------------------------------

PROGRESS ENERGY, INC.

Ticker: PGN Security ID: 743263105

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W. McCoy For For Management

1.2 Elect Director J. Mullin, III For For Management

1.3 Elect Director C. Saladrigas For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PROGRESSIVE CORP., THE

Ticker: PGR Security ID: 743315103

Meeting Date: APR 15, 2005 Meeting Type: Annual

Record Date: FEB 17, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles A. Davis For For Management

1.2 Elect Director Bernadine P. Healy For For Management

1.3 Elect Director Jeffrey D. Kelly For For Management

2 Authorize Board to Fill Vacancies For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PROLOGIS

Ticker: PLD Security ID: 743410102

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Trustee K. Dane Brooksher For For Management

1.2 Elect Trustee Walter C. Rakowich For For Management

1.3 Elect Trustee Jeffrey H. Schwartz For For Management

1.4 Elect Trustee Kenneth N. Stensby For For Management

2 Declassify the Board of Trustees For For Management

3 Ratify Auditors For For Management

4 Other Business For Against Management

--------------------------------------------------------------------------------

PROTECTIVE LIFE CORP.

Ticker: PL Security ID: 743674103

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John J. McMahon, Jr. For For Management

1.2 Elect Director James S.M. French For For Management

1.3 Elect Director John D. Johns For For Management

1.4 Elect Director Donald M. James For For Management

1.5 Elect Director J. Gary Cooper For For Management

1.6 Elect Director H. Corbin Day For For Management

1.7 Elect Director W. Michael Warren, Jr. For For Management

1.8 Elect Director Malcolm Portera For For Management

1.9 Elect Director Thomas L. Hamby For For Management

1.10 Elect Director Vanessa Leonard For For Management

1.11 Elect Director William A. Terry For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PROTEIN DESIGN LABS, INC.

Ticker: PDLI Security ID: 74369L103

Meeting Date: JUN 8, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jon S. Saxe, Esq. For Withhold Management

1.2 Elect Director L. Patrick Gage, Ph.D. For For Management

2 Approve Omnibus Stock Plan For For Management

3 Amend Non-Employee Director Stock Option For For Management

Plan

4 Change Company Name For For Management

5 Ratify Auditors For For Management

6 Adjourn Meeting For Against Management

--------------------------------------------------------------------------------

PROVIDIAN FINANCIAL CORP.

Ticker: PVN Security ID: 74406A102

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James P. Holdcroft For For Management

1.2 Elect Director Ruth M. Owardes For For Management

1.3 Elect Director Jane A. Truelove For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PRUDENTIAL FINANCIAL INC

Ticker: PRU Security ID: 744320102

Meeting Date: JUN 7, 2005 Meeting Type: Annual

Record Date: APR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James G. Cullen For For Management

1.2 Elect Director James A. Unruh For For Management

1.3 Elect Director Gordon M. Bethune For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Approve Qualified Employee Stock Purchase For For Management

Plan

--------------------------------------------------------------------------------

PUBLIC STORAGE, INC.

Ticker: PSA Security ID: 74460D109

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director B. Wayne Hughes For For Management

1.2 Elect Director Ronald L. Havner, Jr. For For Management

1.3 Elect Director Harvey Lenkin For For Management

1.4 Elect Director Robert J. Abernethy For For Management

1.5 Elect Director Dann V. Angeloff For For Management

1.6 Elect Director William C. Baker For Withhold Management

1.7 Elect Director John T. Evans For For Management

1.8 Elect Director Uri P. Harkham For For Management

1.9 Elect Director B. Wayne Hughes, Jr. For For Management

1.10 Elect Director Daniel C. Staton For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PUGET ENERGY, INC.

Ticker: PSD Security ID: 745310102

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William S. Ayer For For Management

1.2 Elect Director Charles W. Bingham For For Management

1.3 Elect Director Robert L. Dryden For For Management

1.4 Elect Director Sally G. Narodick For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Non-Employee Director Stock Option For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PULTE HOMES INC.

Ticker: PHM Security ID: 745867101

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director D. Kent Anderson For For Management

1.2 Elect Director John J. Shea For For Management

1.3 Elect Director William B. Smith For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Amend Executive Incentive Bonus Plan For For Management

5 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

QLOGIC CORP.

Ticker: QLGC Security ID: 747277101

Meeting Date: AUG 24, 2004 Meeting Type: Annual

Record Date: JUL 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director H.K. Desai For For Management

1.2 Elect Director Larry R. Carter For For Management

1.3 Elect Director James R. Fiebiger For For Management

1.4 Elect Director Balakrishnan S. Iyer For For Management

1.5 Elect Director Carol L. Miltner For For Management

1.6 Elect Director George D. Wells For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

QUESTAR CORP.

Ticker: STR Security ID: 748356102

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Phillips S. Baker, Jr. For For Management

1.2 Elect Director L. Richard Flury For For Management

1.3 Elect Director James A. Harmon For For Management

1.4 Elect Director M.W. Scoggins For For Management

2 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

QWEST COMMUNICATIONS INTERNATIONAL INC.

Ticker: Q Security ID: 749121109

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Linda G. Alvardo For For Management

1.2 Elect Director Cannon Y. Harvey For Withhold Management

1.3 Elect Director Richard C. Notebaert For For Management

2 Ratify Auditors For For Management

3 Require Majority of Independent Directors Against For Shareholder

on Board

4 Submit Executive Compensation to Vote Against For Shareholder

5 Claw-Back of Awards Under Restatement Against For Shareholder

--------------------------------------------------------------------------------

R. R. DONNELLEY & SONS CO.

Ticker: RRD Security ID: 257867101

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Judith H. Hamilton For For Management

1.2 Elect Director Michael T. Riordan For For Management

1.3 Elect Director Bide L. Thomas For For Management

2 Ratify Auditors For For Management

3 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

RADIAN GROUP INC.

Ticker: RDN Security ID: 750236101

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David C. Carney For For Management

1.2 Elect Director Howard B. Culang For For Management

1.3 Elect Director Stephen T. Hopkins For For Management

1.4 Elect Director Sanford A. Ibrahim For For Management

1.5 Elect Director James W. Jennings For For Management

1.6 Elect Director Roy J. Kasmar For For Management

1.7 Elect Director Ronald W. Moore For For Management

1.8 Elect Director Jan Nicholson For For Management

1.9 Elect Director Robert W. Richards For For Management

1.10 Elect Director Anthony W. Schweiger For For Management

1.11 Elect Director Herbert Wender For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

RAYMOND JAMES FINANCIAL, INC.

Ticker: RJF Security ID: 754730109

Meeting Date: FEB 17, 2005 Meeting Type: Annual

Record Date: DEC 21, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Angela M. Biever For For Management

1.2 Elect Director Jonathan A. Bulkley For For Management

1.3 Elect Director Francis S. Godbold For For Management

1.4 Elect Director H William Habermeyer Jr For For Management

1.5 Elect Director Chet Helck For For Management

1.6 Elect Director Thomas A. James For For Management

1.7 Elect Director Paul W. Marshall For For Management

1.8 Elect Director Kenneth A. Shields For For Management

1.9 Elect Director Hardwick Simmons For For Management

1.10 Elect Director Adelaide Sink For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

4 Increase Authorized Common Stock For For Management

5 Approve Restricted Stock Plan For For Management

--------------------------------------------------------------------------------

RAYONIER INC.

Ticker: RYN Security ID: 754907103

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James H. Hance, Jr. For For Management

1.2 Elect Director Paul G. Kirk, Jr. For For Management

1.3 Elect Director Carl S. Sloane For For Management

1.4 Elect Director Richard D. Kincaid For For Management

--------------------------------------------------------------------------------

RAYTHEON CO.

Ticker: RTN Security ID: 755111507

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 9, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barbara M. Barrett For For Management

1.2 Elect Director Frederic M. Poses For For Management

1.3 Elect Director Linda G. Stuntz For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Amend Omnibus Stock Plan For For Management

5 Amend Non-Employee Director Restricted For For Management

Stock Plan

6 Adopt MacBride Principles Against Against Shareholder

7 Require a Majority Vote for the Election Against For Shareholder

of Directors

8 Require Director Nominee Qualifications Against Against Shareholder

--------------------------------------------------------------------------------

RECKSON ASSOCIATES REALTY CORP.

Ticker: RA Security ID: 75621K106

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Scott H. Rechler For For Management

1.2 Elect Director Douglas Crocker Ii For For Management

1.3 Elect Director Elizabeth Mccaul For For Management

1.4 Elect Director Ronald H. Menaker For For Management

1.5 Elect Director Peter Quick For For Management

1.6 Elect Director Lewis S. Ranieri For For Management

1.7 Elect Director John F. Ruffle For For Management

1.8 Elect Director Stanley Steinberg For For Management

2 Increase Authorized Common Stock For For Management

3 Approve Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

REEBOK INTERNATIONAL LTD.

Ticker: RBK Security ID: 758110100

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Norman Axelrod For For Management

1.2 Elect Director Paul R. Duncan For For Management

1.3 Elect Director Richard G. Lesser For For Management

1.4 Elect Director Deval L. Patrick For For Management

1.5 Elect Director Paul B. Fireman For For Management

1.6 Elect Director Dorothy E. Puhy For For Management

1.7 Elect Director Thomas M. Ryan For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

REGAL ENTERTAINMENT GROUP

Ticker: RGC Security ID: 758766109

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Philip F. Anschutz For For Management

1.2 Elect Director Michael J. Dolan For For Management

1.3 Elect Director Stephen A. Kaplan For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

REGENCY CENTERS CORP.

Ticker: REG Security ID: 758849103

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Martin E. Stein, Jr. For For Management

1.2 Elect Director Raymond L. Bank For For Management

1.3 Elect Director C. Ronald Blankenship For For Management

1.4 Elect Director A. R. Carpenter For For Management

1.5 Elect Director J. Dix Druce, Jr. For For Management

1.6 Elect Director Mary Lou Fiala For For Management

1.7 Elect Director Bruce M. Johnson For For Management

1.8 Elect Director Douglas S. Luke For Withhold Management

1.9 Elect Director John C. Schweitzer For For Management

1.10 Elect Director Thomas G. Wattles For For Management

1.11 Elect Director Terry N. Worrell For For Management

--------------------------------------------------------------------------------

REGIONS FINANCIAL CORP.

Ticker: RF Security ID: 7591EP100

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Allen B. Morgan, Jr. For For Management

1.2 Elect Director Jorge M. Perez For For Management

1.3 Elect Director Spence L. Wilson For For Management

1.4 Elect Director Harry W. Witt For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

REGIS CORP.

Ticker: RGS Security ID: 758932107

Meeting Date: OCT 28, 2004 Meeting Type: Annual

Record Date: SEP 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Rolf F. Bjelland For For Management

1.2 Elect Director Paul D. Finkelstein For For Management

1.3 Elect Director Thomas L. Gregory For For Management

1.4 Elect Director Van Zandt Hawn For For Management

1.5 Elect Director Susan Hoyt For For Management

1.6 Elect Director David B. Kunin For For Management

1.7 Elect Director Myron Kunin For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Approve Executive Incentive Bonus Plan For For Management

5 Other Business For Against Management

--------------------------------------------------------------------------------

REINSURANCE GROUP OF AMERICA, INCORPORATED

Ticker: RGA Security ID: 759351109

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: MAR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Cliff Eason For For Management

1.2 Elect Director Joseph A. Reali For Withhold Management

--------------------------------------------------------------------------------

RELIANT ENERGY INC.

Ticker: RRI Security ID: 75952B105

Meeting Date: JUN 7, 2005 Meeting Type: Annual

Record Date: APR 12, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E. William Barnett For For Management

1.2 Elect Director Donald J. Breeding For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

RENT-A-CENTER, INC.

Ticker: RCII Security ID: 76009N100

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark E. Speese For For Management

1.2 Elect Director Richard K. Armey For For Management

1.3 Elect Director Laurence M. Berg For For Management

--------------------------------------------------------------------------------

REPUBLIC SERVICES, INC.

Ticker: RSG Security ID: 760759100

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James E. O'Connor For For Management

1.2 Elect Director Harris W. Hudson For For Management

1.3 Elect Director John W. Croghan For For Management

1.4 Elect Director W. Lee Nutter For For Management

1.5 Elect Director Ramon A. Rodriguez For For Management

1.6 Elect Director Allan C. Sorensen For For Management

1.7 Elect Director Michael W. Wickham For For Management

2 Ratify Auditors For For Management

3 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

--------------------------------------------------------------------------------

REYNOLDS & REYNOLDS CO. (THE)

Ticker: REY Security ID: 761695105

Meeting Date: FEB 17, 2005 Meeting Type: Annual

Record Date: DEC 14, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephanie W. Bergeron For For Management

1.2 Elect Director Dr. David E. Fry For For Management

1.3 Elect Director Richard H. Grant, III For For Management

1.4 Elect Director Ira D. Hall For For Management

2 Approve Non-Employee Director Stock For For Management

Option Plan

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

REYNOLDS AMERICAN INC

Ticker: RAI Security ID: 76182K105

Meeting Date: JUL 28, 2004 Meeting Type: Special

Record Date: JUN 16, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For Against Management

--------------------------------------------------------------------------------

REYNOLDS AMERICAN INC

Ticker: RAI Security ID: 761713106

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Betsy S. Atkins For For Management

1.2 Elect Director E.V. (Rick) Goings For For Management

1.3 Elect Director Nana Mensah For For Management

1.4 Elect Director Robert S. (Steve) Miller, For For Management

Jr.

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Phase Out Sale of Conventional Cigarettes Against Against Shareholder

5 Adopt Policy on Internet Advertising Against Against Shareholder

6 Apply Fire Safety Standards for Against Against Shareholder

Cigarettes

--------------------------------------------------------------------------------

RITE AID CORP.

Ticker: RAD Security ID: 767754104

Meeting Date: JUN 23, 2005 Meeting Type: Annual

Record Date: MAY 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John G. Danhakl For For Management

1.2 Elect Director Michael A. Friedman, M.D. For For Management

1.3 Elect Director Alfred M. Gleason For For Management

1.4 Elect Director Robert G. Miller For For Management

1.5 Elect Director Philip G. Satre For For Management

2 Require a Majority Vote for the Election Against For Shareholder

of Directors

3 Report on Board Diversity Against Against Shareholder

--------------------------------------------------------------------------------

ROCKWELL AUTOMATION INC

Ticker: ROK Security ID: 773903109

Meeting Date: FEB 2, 2005 Meeting Type: Annual

Record Date: DEC 6, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bruce M. Rockwell For For Management

1.2 Elect Director Joseph F. Toot, Jr. For For Management

1.3 Elect Director Kenneth F. Yontz For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ROHM AND HAAS CO.

Ticker: ROH Security ID: 775371107

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W.J. Avery For For Management

1.2 Elect Director R.L. Gupta For For Management

1.3 Elect Director D.W. Hass For For Management

1.4 Elect Director T.W. Hass For For Management

1.5 Elect Director R.L. Keyser For For Management

1.6 Elect Director R.J. Mills For For Management

1.7 Elect Director J.P. Montoya For For Management

1.8 Elect Director S.O. Moose For For Management

1.9 Elect Director G.S. Omenn For For Management

1.10 Elect Director G.L. Rogers For For Management

1.11 Elect Director R.H. Schmitz For For Management

1.12 Elect Director G.M. Whitesides For For Management

1.13 Elect Director M.C. Whittington For For Management

2 Approve Non-Employee Director Stock For For Management

Option Plan

3 Amend 401(k)/Savings Plan For For Management

4 Ratify Auditors For For Management

5 Other Business For Against Management

--------------------------------------------------------------------------------

ROPER INDUSTRIES, INC.

Ticker: ROP Security ID: 776696106

Meeting Date: JUN 6, 2005 Meeting Type: Annual

Record Date: APR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald G. Calder For For Management

1.2 Elect Director Derrick N. Key For For Management

1.3 Elect Director Christopher Wright For For Management

2 Increase Authorized Common Stock For For Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

ROUSE CO., THE

Ticker: RSE Security ID: 779273101

Meeting Date: NOV 9, 2004 Meeting Type: Special

Record Date: OCT 8, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For Against Management

--------------------------------------------------------------------------------

ROWAN COMPANIES, INC.

Ticker: RDC Security ID: 779382100

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R. G. Croyle For For Management

1.2 Elect Director D. F. McNease For For Management

1.3 Elect Director Lord Moynihan For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

RPM INTERNATIONAL INC.

Ticker: RPM Security ID: 749685103

Meeting Date: OCT 8, 2004 Meeting Type: Annual

Record Date: AUG 13, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward B. Brandon For For Management

1.2 Elect Director William A. Papenbrock For For Management

1.3 Elect Director Thomas C. Sullivan For For Management

1.4 Elect Director Frank C. Sullivan For For Management

2 Approve Omnibus Stock Plan For For Management

3 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

RYDER SYSTEM, INC.

Ticker: R Security ID: 783549108

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Hansel E. Tookes II For For Management

1.2 Elect Director Lynn M. Martin For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

--------------------------------------------------------------------------------

RYLAND GROUP, INC., THE

Ticker: RYL Security ID: 783764103

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mr. Dreier For For Management

1.2 Elect Director Mr. Bane For For Management

1.3 Elect Director Ms. Frecon For For Management

1.4 Elect Director Mr. Hernandez For For Management

1.5 Elect Director Mr. Jews For For Management

1.6 Elect Director Mr. Mansour For For Management

1.7 Elect Director Mr. Mellor For For Management

1.8 Elect Director Mr. Metcalfe For For Management

1.9 Elect Director Ms. St. Martin For For Management

1.10 Elect Director Mr. Varello For For Management

1.11 Elect Director Mr. Wilson For For Management

2 Approve Omnibus Stock Plan For For Management

3 Increase Authorized Common Stock For For Management

4 Report on Greenhouse Gas Emissions Against Against Shareholder

--------------------------------------------------------------------------------

SABRE HOLDINGS CORPORATION

Ticker: TSG Security ID: 785905100

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael S. Gilliland For Withhold Management

1.2 Elect Director Bob L. Martin For For Management

1.3 Elect Director Richard L. Thomas For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Amend Articles For For Management

5 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

SAFECO CORP.

Ticker: SAFC Security ID: 786429100

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph W. Brown For For Management

1.2 Elect Director Phyllis J. Campbell For For Management

1.3 Elect Director Kerry Killinger For For Management

1.4 Elect Director Gary Locke For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

SAFEWAY INC.

Ticker: SWY Security ID: 786514208

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steven A. Burd For For Management

1.2 Elect Director Janet E. Grove For For Management

1.3 Elect Director Mohan Gyani For For Management

1.4 Elect Director Paul Hazen For For Management

1.5 Elect Director Robert I. MacDonnell For For Management

1.6 Elect Director Douglas J. MacKenzie For For Management

1.7 Elect Director Rebecca A. Stirn For For Management

1.8 Elect Director William Y. Tauscher For For Management

1.9 Elect Director Raymond G. viault For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against For Shareholder

4 Seek Sale of Company Against Against Shareholder

5 Separate Chairman and CEO Positions Against For Shareholder

6 Prepare a Sustainability Report Against For Shareholder

7 Limit Awards to Executives Against Against Shareholder

8 Require a Majority Vote for the Election Against For Shareholder

of Directors

9 Limit Composition of Committee(s) to Against Against Shareholder

Independent Directors

10 Proposal Regarding the Office of The Against Against Shareholder

Board of Directors

--------------------------------------------------------------------------------

SANDISK CORP.

Ticker: SNDK Security ID: 80004C101

Meeting Date: MAY 27, 2005 Meeting Type: Annual

Record Date: MAR 29, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dr. Eli Harari For For Management

1.2 Elect Director Irwin Federman For For Management

1.3 Elect Director Catherine P. Lego For For Management

1.4 Elect Director Michael E. Marks For For Management

1.5 Elect Director Dr. James D. Meindl For For Management

1.6 Elect Director Alan F. Shugart For For Management

2 Amend Stock Option Plan For For Management

3 Approve Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SANMINA-SCI CORP.

Ticker: SANM Security ID: 800907107

Meeting Date: FEB 28, 2005 Meeting Type: Annual

Record Date: JAN 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Neil R. Bonke For Withhold Management

1.2 Elect Director Alain Couder For For Management

1.3 Elect Director Randy W. Furr For For Management

1.4 Elect Director Mario M. Rosati For Withhold Management

1.5 Elect Director A. Eugene Sapp, Jr. For For Management

1.6 Elect Director Wayne Shortridge For Withhold Management

1.7 Elect Director Peter J. Simone For For Management

1.8 Elect Director Jure Sola For For Management

1.9 Elect Director Jacquelyn M. Ward For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SARA LEE CORP.

Ticker: SLE Security ID: 803111103

Meeting Date: OCT 28, 2004 Meeting Type: Annual

Record Date: SEP 1, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Brenda C. Barnes For For Management

1.2 Elect Director J.T. Battenberg III For Withhold Management

1.3 Elect Director Charles W. Coker For Withhold Management

1.4 Elect Director James S. Crown For Withhold Management

1.5 Elect Director Willie D. Davis For Withhold Management

1.6 Elect Director Vernon E. Jordan, Jr. For Withhold Management

1.7 Elect Director Laurette T. Koellner For Withhold Management

1.8 Elect Director Cornelis J.A. van Lede For Withhold Management

1.9 Elect Director Joan D. Manley For Withhold Management

1.10 Elect Director C. Steven McMillan For Withhold Management

1.11 Elect Director Sir Ian Prosser For For Management

1.12 Elect Director Rozanne L. Ridgway For Withhold Management

1.13 Elect Director Richard L. Thomas For Withhold Management

2 Ratify Auditors For For Management

3 Report on Charitable Contributions Against Against Shareholder

--------------------------------------------------------------------------------

SBC COMMUNICATIONS INC.

Ticker: SBC Security ID: 78387G103

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gilbert F. Amelio For For Management

1.2 Elect Director August A. Busch III For For Management

1.3 Elect Director Martin K. Eby, Jr. For For Management

1.4 Elect Director James A. Henderson For For Management

1.5 Elect Director Charles F. Knight For For Management

1.6 Elect Director Lynn M. Martin For For Management

1.7 Elect Director John B. McCoy For For Management

1.8 Elect Director Mary S. Metz For For Management

1.9 Elect Director Toni Rembe For For Management

1.10 Elect Director S. Donley Ritchey For For Management

1.11 Elect Director Joyce M. Roche For For Management

1.12 Elect Director Laura D'Andrea Tyson For For Management

1.13 Elect Director Patricia P. Upton For For Management

1.14 Elect Director Edward E. Whitacre, Jr For For Management

2 Ratify Auditors For For Management

3 Approve Nonqualified Employee Stock For For Management

Purchase Plan

4 Report on Political Contributions Against Against Shareholder

5 Report on Executive Compensation Against Against Shareholder

6 Performance- Based/Indexed Options Against Against Shareholder

7 Adopt Simple Majority Vote Against For Shareholder

--------------------------------------------------------------------------------

SCANA CORPORATION

Ticker: SCG Security ID: 80589M102

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bill L. Amick For For Management

1.2 Elect Director D. Maybank Hagood For For Management

1.3 Elect Director William B. Timmerman For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SCIENTIFIC-ATLANTA, INC.

Ticker: SFA Security ID: 808655104

Meeting Date: NOV 3, 2004 Meeting Type: Annual

Record Date: SEP 15, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James I. Cash, Jr. For For Management

1.2 Elect Director James F. McDonald For For Management

1.3 Elect Director Terence F. McGuirk For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SCOTTS MIRACLE-GRO CO., THE

Ticker: SMG Security ID: 810186106

Meeting Date: JAN 27, 2005 Meeting Type: Annual

Record Date: DEC 1, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James Hagedorn For For Management

1.2 Elect Director Karen G. Mills For For Management

1.3 Elect Director Stephanie M. Shern For For Management

1.4 Elect Director John Walker, Ph.D. For For Management

2 Approve Employee Stock Purchase Plan For For Management

3 Approve Formation of Holding Company For For Management

--------------------------------------------------------------------------------

SEALED AIR CORP.

Ticker: SEE Security ID: 81211K100

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Hank Brown For For Management

1.2 Elect Director Michael Chu For For Management

1.3 Elect Director Lawrence R. Codey For For Management

1.4 Elect Director T. J. Dermot Dunphy For For Management

1.5 Elect Director Charles F. Farrell, Jr. For For Management

1.6 Elect Director William V. Hickey For For Management

1.7 Elect Director Jacqueline B. Kosecoff For For Management

1.8 Elect Director Kenneth P. Manning For For Management

1.9 Elect Director William J. Marino For For Management

2 Approve Omnibus Stock Plan For For Management

3 Amend Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SEARS HOLDINGS CORP

Ticker: SHLD Security ID: 498780105

Meeting Date: MAR 24, 2005 Meeting Type: Annual

Record Date: JAN 26, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Exclusion of Bankruptcy-Related Charter For For Management

Provision

3 Exclude Rights of Designated Stockholders For For Management

to Designate Directors to the Board of

Directors

4 Approve Equity Grants to Aylwin B. Lewis For For Management

--------------------------------------------------------------------------------

SEARS, ROEBUCK & CO.

Ticker: S Security ID: 812387108

Meeting Date: MAR 24, 2005 Meeting Type: Special

Record Date: JAN 26, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker: SRE Security ID: 816851109

Meeting Date: APR 5, 2005 Meeting Type: Annual

Record Date: FEB 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard A. Collato For Withhold Management

1.2 Elect Director Denise K. Fletcher For For Management

1.3 Elect Director William C. Rusnack For Withhold Management

1.4 Elect Director William P. Rutledge For Withhold Management

2 Ratify Auditors For For Management

3 Approve Option Expensing Against For Shareholder

4 Declassify the Board of Directors Against For Shareholder

5 Performance-Based/Indexed Options Against Against Shareholder

6 Submit Shareholder Rights Plan (Poison Against For Shareholder

Pill) to Shareholder Vote

--------------------------------------------------------------------------------

SERVICE CORPORATION INTERNATIONAL

Ticker: SCI Security ID: 817565104

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas L. Ryan For For Management

1.2 Elect Director S. Malcolm Gillis For For Management

1.3 Elect Director Clifton H. Morris, Jr. For For Management

1.4 Elect Director W. Blair Waltrip For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SERVICEMASTER COMPANY, THE

Ticker: SVM Security ID: 81760N109

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 9, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roberto R. Herencia For For Management

1.2 Elect Director Louis J. Giuliano For For Management

1.3 Elect Director Betty Jane Hess For For Management

1.4 Elect Director Jonathan P. Ward For For Management

1.5 Elect Director Eileen A. Kamerick For For Management

1.6 Elect Director Coleman H. Peterson For For Management

2 Amend Articles For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SHERWIN-WILLIAMS CO., THE

Ticker: SHW Security ID: 824348106

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J.C. Boland For For Management

1.2 Elect Director D.E. Collins For For Management

1.3 Elect Director C.M. Connor For For Management

1.4 Elect Director D.E. Evans For For Management

1.5 Elect Director S.J. Kropf For For Management

1.6 Elect Director R.W. Mahoney For For Management

1.7 Elect Director G.E. Mccullough For For Management

1.8 Elect Director A.M. Mixon, III For For Management

1.9 Elect Director C.E. Moll For For Management

1.10 Elect Director J.M. Scaminace For For Management

1.11 Elect Director R.K. Smucker For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SHURGARD STORAGE CENTERS, INC.

Ticker: SHU Security ID: 82567D104

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Anna Karin Andrews For For Management

1.2 Elect Director David K. Grant For For Management

1.3 Elect Director Raymond A. Johnson For For Management

1.4 Elect Director W. Thomas Porter For Withhold Management

1.5 Elect Director Gary E. Pruitt For For Management

2 Declassify the Board of Directors For For Management

3 Ratify Auditors For For Management

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

SIEBEL SYSTEMS, INC.

Ticker: SEBL Security ID: 826170102

Meeting Date: JUN 8, 2005 Meeting Type: Annual

Record Date: APR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas M. Siebel For For Management

1.2 Elect Director James C. Gaither For For Management

1.3 Elect Director Marc F. Racicot For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SIGMA-ALDRICH CORP.

Ticker: SIAL Security ID: 826552101

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Nina V. Fedoroff For For Management

1.2 Elect Director David R. Harvey For For Management

1.3 Elect Director W. Lee McCollum For For Management

1.4 Elect Director William C. O'Neil, Jr. For For Management

1.5 Elect Director J. Pedro Reinhard For For Management

1.6 Elect Director Timothy R. G. Sear For For Management

1.7 Elect Director D. Dean Spatz For For Management

1.8 Elect Director Barrett A. Toan For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SIMON PROPERTY GROUP, INC.

Ticker: SPG Security ID: 828806109

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Birch Bayh For For Management

1.2 Elect Director Melvyn E. Bergstein For For Management

1.3 Elect Director Linda Walker Bynoe For For Management

1.4 Elect Director Karen N. Horn, Ph.D. For For Management

1.5 Elect Director Reuben S. Leibowitz For For Management

1.6 Elect Director J. Albert Smith, Jr. For For Management

1.7 Elect Director Pieter S. Van Den Berg For For Management

2 Ratify Auditors For For Management

3 Report on Greenhouse Gas Emissions and Against Against Shareholder

Energy Efficiency

--------------------------------------------------------------------------------

SIRIUS SATELLITE RADIO, INC.

Ticker: SIRI Security ID: 82966U103

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: APR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Leon D. Black For For Management

1.2 Elect Director Joseph P. Clayton For Withhold Management

1.3 Elect Director Lawrence F. Gilberti For For Management

1.4 Elect Director James P. Holden For For Management

1.5 Elect Director Mel Karmazin For Withhold Management

1.6 Elect Director Warren N. Lieberfarb For For Management

1.7 Elect Director Michael J. McGuiness For For Management

1.8 Elect Director James F. Mooney For For Management

--------------------------------------------------------------------------------

SKY FINANCIAL GROUP, INC.

Ticker: SKYF Security ID: 83080P103

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marty E. Adams For For Management

1.2 Elect Director Jonathan A. Levy For For Management

1.3 Elect Director Thomas J. O'Shane For For Management

1.4 Elect Director C. Gregory Spangler For For Management

1.5 Elect Director Marylouise Fennell For For Management

--------------------------------------------------------------------------------

SL GREEN REALTY CORP.

Ticker: SLG Security ID: 78440X101

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 30, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marc Holliday For For Management

1.2 Elect Director John S. Levy For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

SMITHFIELD FOODS, INC.

Ticker: SFD Security ID: 832248108

Meeting Date: SEP 1, 2004 Meeting Type: Annual

Record Date: JUL 12, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ray A. Goldberg For For Management

1.2 Elect Director John T. Schwieters For For Management

1.3 Elect Director Melvin O. Wright For For Management

2 Ratify Auditors For For Management

3 Report on Corporate Political Against Against Shareholder

Contributions

4 Environmental Performance Against For Shareholder

--------------------------------------------------------------------------------

SMURFIT - STONE CONTAINER CORP.

Ticker: SSCC Security ID: 832727101

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Boris For For Management

1.2 Elect Director Connie K. Duckworth For For Management

1.3 Elect Director Alan E. Goldberg For For Management

1.4 Elect Director William T. Lynch, Jr. For For Management

1.5 Elect Director Patrick J. Moore For For Management

1.6 Elect Director James J. O'Connor For For Management

1.7 Elect Director Jerry K. Pearlman For For Management

1.8 Elect Director Thomas A. Reynolds, III For For Management

1.9 Elect Director Eugene C. Sit For For Management

1.10 Elect Director William D. Smithburg For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SNAP-ON INCORPORATED

Ticker: SNA Security ID: 833034101

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roxanne J. Decyk For For Management

1.2 Elect Director Lars Nyberg For For Management

1.3 Elect Director Richard F. Teerlink For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SONOCO PRODUCTS CO.

Ticker: SON Security ID: 835495102

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles J. Bradshaw For For Management

1.2 Elect Director Robert J. Brown For For Management

1.3 Elect Director James L. Coker For For Management

1.4 Elect Director Paul Fulton For For Management

1.5 Elect Director Dr. Pamela S. Lewis For For Management

1.6 Elect Director John E. Linville For For Management

--------------------------------------------------------------------------------

SOUTH FINANCIAL GROUP INC., THE

Ticker: TSFG Security ID: 837841105

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J.W. Davis For For Management

1.2 Elect Director Edward J. Sebastian For For Management

1.3 Elect Director Jon W. Pritchett For For Management

1.4 Elect Director John C.B. Smith, Jr. For For Management

1.5 Elect Director Charles B. Schooler For For Management

1.6 Elect Director Mack I. Whittle, Jr. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SOUTHERN COMPANY

Ticker: SO Security ID: 842587107

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel P. Amos For For Management

1.2 Elect Director Dorrit J. Bern For For Management

1.3 Elect Director Francis S. Blake For For Management

1.4 Elect Director Thomas F. Chapman For For Management

1.5 Elect Director Bruce S. Gordon For For Management

1.6 Elect Director Donald M. James For For Management

1.7 Elect Director Zack T. Pate For For Management

1.8 Elect Director J. Neal Purcell For For Management

1.9 Elect Director David M. Ratcliffe For For Management

1.10 Elect Director Gerald J. St. Pe For For Management

2 Ratify Auditors For For Management

3 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

SOUTHERN PERU COPPER CORPORATION

Ticker: PCU Security ID: 843611104

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Luis Miguel Palomina For For Management

Bonilla

1.2 Elect Director Gilberto Perezalonso For For Management

Cifuentes

2 Extend the Terms of the Director Stock For For Management

Award Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SOUTHERN PERU COPPER CORPORATION

Ticker: PCU Security ID: 843611104

Meeting Date: MAR 28, 2005 Meeting Type: Special

Record Date: FEB 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Increase Authorized Common Stock For For Management

2 Issue Shares in Connection with an For For Management

Acquisition

3 Amend Articles to Change the Composition For For Management

and Responsibilities of the Board

--------------------------------------------------------------------------------

SOUTHTRUST CORP.

Ticker: Security ID: 844730101

Meeting Date: OCT 28, 2004 Meeting Type: Special

Record Date: SEP 21, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

--------------------------------------------------------------------------------

SOUTHWEST AIRLINES CO.

Ticker: LUV Security ID: 844741108

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Colleen C. Barrett For For Management

1.2 Elect Director Gary C. Kelly For For Management

1.3 Elect Director John T. Montford For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SOVEREIGN BANCORP, INC.

Ticker: SOV Security ID: 845905108

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director P. Michael Ehlerman For For Management

1.2 Elect Director Marian L. Heard For For Management

1.3 Elect Director Jay S. Sidhu For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SPX CORP.

Ticker: SPW Security ID: 784635104

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Kermit Campbell For For Management

1.2 Elect Director Emerson U. Fullwood For For Management

1.3 Elect Director Michael J. Mancuso For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ST. PAUL TRAVELERS COMPANIES, INC., THE

Ticker: STA Security ID: 792860108

Meeting Date: JUL 28, 2004 Meeting Type: Annual

Record Date: JUN 4, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Howard P. Berkowitz For For Management

1.2 Elect Director Kenneth J. Bialkin For For Management

1.3 Elect Director Carolyn H. Byrd For For Management

1.4 Elect Director John H. Dasburg For For Management

1.5 Elect Director Leslie B. Disharoon For For Management

1.6 Elect Director Janet M. Dolan For For Management

1.7 Elect Director Kenneth M. Duberstein For For Management

1.8 Elect Director Jay S. Fishman For For Management

1.9 Elect Director Lawrence G. Graev For For Management

1.10 Elect Director Meryl D. Hartzband For For Management

1.11 Elect Director Thomas R. Hodgson For For Management

1.12 Elect Director William H. Kling For For Management

1.13 Elect Director James A. Lawrence For For Management

1.14 Elect Director Robert I. Lipp For For Management

1.15 Elect Director Blythe J. McGarvie For For Management

1.16 Elect Director Glen D. Nelson, M.D. For For Management

1.17 Elect Director Clarence Otis, Jr. For For Management

1.18 Elect Director Jeffrey M. Peek For For Management

1.19 Elect Director Nancy A. Roseman For For Management

1.20 Elect Director Charles W. Scharf For For Management

1.21 Elect Director Gordon M. Sprenger For For Management

1.22 Elect Director Frank J. Tasco For For Management

1.23 Elect Director Laurie J. Thomsen For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

ST. PAUL TRAVELERS COMPANIES, INC., THE

Ticker: STA Security ID: 792860108

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John H. Dasburg For For Management

1.2 Elect Director Leslie B. Disharoon For For Management

1.3 Elect Director Janet M. Dolan For For Management

1.4 Elect Director Kenneth M. Duberstein For For Management

1.5 Elect Director Jay S. Fishman For For Management

1.6 Elect Director Lawrence G. Graev For Withhold Management

1.7 Elect Director Thomas R. Hodgson For For Management

1.8 Elect Director Robert I. Lipp For For Management

1.9 Elect Director Blythe J. McGarvie For For Management

1.10 Elect Director Glen D. Nelson, M.D. For For Management

1.11 Elect Director Clarence Otis, Jr. For For Management

1.12 Elect Director Charles W. Scharf For For Management

1.13 Elect Director Laurie J. Thomsen For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

STANCORP FINANCIAL GROUP, INC.

Ticker: SFG Security ID: 852891100

Meeting Date: MAY 9, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frederick W. Buckman For For Management

1.2 Elect Director John E. Chapoton For For Management

1.3 Elect Director Wanda G. Henton For Withhold Management

1.4 Elect Director Ronald E. Timpe For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

STANDARD PACIFIC CORP.

Ticker: SPF Security ID: 85375C101

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen J. Scarborough For For Management

1.2 Elect Director Douglas C. Jacobs For For Management

1.3 Elect Director Larry D. McNabb For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

STANLEY WORKS, THE

Ticker: SWK Security ID: 854616109

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stillman B. Brown For Withhold Management

1.2 Elect Director Emmanuel A. Kampouris For Withhold Management

1.3 Elect Director Kathryn D. Wriston For Withhold Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

--------------------------------------------------------------------------------

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.

Ticker: HOT Security ID: 85590A203

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 17, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charlene Barshefsky For For Management

1.2 Elect Director Jean-Marc Chapus For For Management

1.3 Elect Director Bruce W. Duncan For For Management

1.4 Elect Director Steven J. Heyer For For Management

1.5 Elect Director Eric Hippeau For For Management

1.6 Elect Director Steven Quazzo For For Management

1.7 Elect Director Thomas O. Ryder For For Management

1.8 Elect Director Barry S. Sternlicht For For Management

1.9 Elect Director Daniel W. Yih For For Management

1.10 Elect Director Kneeland C. Youngblood For For Management

2 Ratify Auditors For For Management

3 Amend Executive Incentive Bonus Plan For For Management

4 Provide for Confidential Voting Against For Shareholder

5 Expense Stock Options Against For Shareholder

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STATE STREET CORP. (BOSTON)

Ticker: STT Security ID: 857477103

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director T. Albright For For Management

1.2 Elect Director K. Burnes For For Management

1.3 Elect Director T. Casner For For Management

1.4 Elect Director N. Darehshori For For Management

1.5 Elect Director A. Goldstein For For Management

1.6 Elect Director D. Gruber For For Management

1.7 Elect Director L. Hill For For Management

1.8 Elect Director C. LaMantia For For Management

1.9 Elect Director R. Logue For For Management

1.10 Elect Director R. Sergel For For Management

1.11 Elect Director R. Skates For For Management

1.12 Elect Director G. Summe For For Management

1.13 Elect Director D. Walsh For For Management

1.14 Elect Director R. Weissman For For Management

2 Ratify Auditors For For Management

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STEELCASE INC.

Ticker: SCS Security ID: 858155203

Meeting Date: JUN 23, 2005 Meeting Type: Annual

Record Date: APR 27, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Earl D. Holton For For Management

1.2 Elect Director Michael J. Jandernoa For For Management

1.3 Elect Director Peter M. Wege, II For For Management

1.4 Elect Director Kate Pew Wolters For For Management

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STERIS CORP.

Ticker: STE Security ID: 859152100

Meeting Date: JUL 28, 2004 Meeting Type: Annual

Record Date: JUN 14, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kevin M. McMullen For For Management

1.2 Elect Director Jerry E. Robertson For For Management

1.3 Elect Director John P. Wareham For For Management

1.4 Elect Director Loyal W. Wilson For For Management

2 Declassify the Board of Directors and For For Management

Change Range for Size of the Board

3 Amend Articles For For Management

4 Adopt a Policy that will Establish an Against Against Shareholder

Engagement Process with the Proponents of

Shareholder Proposals

--------------------------------------------------------------------------------

STORAGE TECHNOLOGY CORP.

Ticker: STK Security ID: 862111200

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Adams For For Management

1.2 Elect Director Charles E. Foster For For Management

1.3 Elect Director Mercedes Johnson For For Management

1.4 Elect Director William T. Kerr For Withhold Management

1.5 Elect Director Robert E. Lee For Withhold Management

1.6 Elect Director Patrick J. Martin For For Management

1.7 Elect Director Judy C. Odom For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against For Shareholder

4 Inclusion of Abstention Votes to the Against For Shareholder

Total Number of Votes Cast for a Proposal

--------------------------------------------------------------------------------

STUDENT LOAN CORPORATION, THE

Ticker: STU Security ID: 863902102

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gina Doynow For Withhold Management

1.2 Elect Director Rodman L. Drake For For Management

1.3 Elect Director Stephanie B. Mudick For Withhold Management

1.4 Elect Director Michael J. Reardon For Withhold Management

1.5 Elect Director Simon Williams For Withhold Management

2 Ratify Auditors For For Management

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SUN MICROSYSTEMS, INC.

Ticker: SUNW Security ID: 866810104

Meeting Date: NOV 10, 2004 Meeting Type: Annual

Record Date: SEP 13, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Scott G. McNealy For For Management

1.2 Elect Director James L. Barksdale For For Management

1.3 Elect Director Stephen M. Bennett For For Management

1.4 Elect Director L. John Doerr For Withhold Management

1.5 Elect Director Robert J. Fisher For For Management

1.6 Elect Director Michael E. Lehman For For Management

1.7 Elect Director M. Kenneth Oshman For For Management

1.8 Elect Director Naomi O. Seligman For For Management

1.9 Elect Director Lynn E. Turner For For Management

2 Ratify Auditors For For Management

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SUNOCO, INC.

Ticker: SUN Security ID: 86764P109

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: FEB 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert J. Darnall For For Management

1.2 Elect Director John G. Drosdick For For Management

1.3 Elect Director Ursula O. Fairbairn For For Management

1.4 Elect Director Thomas P. Gerrity For For Management

1.5 Elect Director Rosemarie B. Greco For For Management

1.6 Elect Director James G. Kaiser For For Management

1.7 Elect Director Richard H. Lenny For For Management

1.8 Elect Director R. Anderson Pew For For Management

1.9 Elect Director G. Jackson Ratcliffe For For Management

1.10 Elect Director John W. Rowe For Withhold Management

1.11 Elect Director John K. Wulff For For Management

2 Ratify Auditors For For Management

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SUNTRUST BANKS, INC.

Ticker: STI Security ID: 867914103

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas C. Farnsworth Jr. For For Management

1.2 Elect Director Patricia C. Frist For For Management

1.3 Elect Director Blake P. Garrett, Jr. For For Management

1.4 Elect Director L. Philip Humann For For Management

1.5 Elect Director M. Douglas Ivester For For Management

1.6 Elect Director Karen Hastie Williams For For Management

1.7 Elect Director Phail Wynn, Jr. For For Management

1.8 Elect Director Thomas M. Garrott, III For For Management

1.9 Elect Director E. Neville Isdell For For Management

2 Ratify Auditors For For Management

3 Approve Management Incentive Plan For For Management

4 Approve Performance Unit Plan For For Management

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SUNTRUST BANKS, INC.

Ticker: STI Security ID: 867914103

Meeting Date: SEP 15, 2004 Meeting Type: Special

Record Date: JUL 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For Against Management

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SUPERVALU INC.

Ticker: SVU Security ID: 868536103

Meeting Date: JUN 15, 2005 Meeting Type: Annual

Record Date: APR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edwin C. Gage For For Management

1.2 Elect Director Garnett L. Keith, Jr. For For Management

1.3 Elect Director Marissa Peterson For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

SYBASE, INC.

Ticker: SY Security ID: 871130100

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John S. Chen For For Management

1.2 Elect Director Alan B. Salisbury For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Approve Executive Incentive Bonus Plan For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SYNOVUS FINANCIAL CORP.

Ticker: SNV Security ID: 87161C105

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: FEB 17, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel P. Amos For For Management

1.2 Elect Director Richard E. Anthony For For Management

1.3 Elect Director C. Edward Floyd For For Management

1.4 Elect Director Mason H. Lampton For For Management

1.5 Elect Director Elizabeth C. Ogle For For Management

1.6 Elect Director Melvin T. Smith For For Management

2 Ratify Auditors For For Management

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TCF FINANCIAL CORP.

Ticker: TCB Security ID: 872275102

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Rodney P. Burwell For For Management

1.2 Elect Director William A. Cooper For For Management

1.3 Elect Director Thomas A. Cusick For For Management

1.4 Elect Director Peter L. Scherer For For Management

1.5 Elect Director Douglas A. Scovanner For For Management

2 Amend Non-Employee Director Stock Option For For Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TD BANKNORTH INC

Ticker: BNK Security ID: 87235A101

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: APR 5, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert G. Clarke For For Management

1.2 Elect Director P. Kevin Condron For For Management

1.3 Elect Director John Otis Drew For For Management

1.4 Elect Director Colleen A. Khoury For For Management

1.5 Elect Director Dana S. Levenson For For Management

1.6 Elect Director Steven T. Martin For For Management

1.7 Elect Director John M. Naughton For For Management

1.8 Elect Director Malcolm W. Philbrook, Jr For Withhold Management

1.9 Elect Director Angelo P. Pizzagalli For For Management

1.10 Elect Director Irving E. Rogers, III For For Management

1.11 Elect Director William J. Ryan For For Management

1.12 Elect Director Curtis M. Scribner For For Management

1.13 Elect Director Gerry S. Weidema For For Management

2 Amend Omnibus Stock Plan For Against Management

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TECH DATA CORP.

Ticker: TECD Security ID: 878237106

Meeting Date: JUN 7, 2005 Meeting Type: Annual

Record Date: APR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James M. Cracchiolo For For Management

1.2 Elect Director Jeffery P. Howells For For Management

1.3 Elect Director David M. Upton For For Management

2 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

TECO ENERGY, INC.

Ticker: TE Security ID: 872375100

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 17, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dubose Ausley For For Management

1.2 Elect Director James L. Ferman, Jr. For For Management

1.3 Elect Director James O. Welch, Jr. For For Management

1.4 Elect Director Paul L. Whiting For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TEKTRONIX, INC.

Ticker: TEK Security ID: 879131100

Meeting Date: SEP 23, 2004 Meeting Type: Annual

Record Date: JUL 19, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David N. Campbell For For Management

1.2 Elect Director Merrill A. Mcpeak For For Management

1.3 Elect Director Richard H. Wills For For Management

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TELEFLEX INC.

Ticker: TFX Security ID: 879369106

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lennox K. Black For For Management

1.2 Elect Director William R. Cook For For Management

1.3 Elect Director George Babich, Jr. For For Management

1.4 Elect Director Benson F. Smith For For Management

2 Ratify Auditors For For Management

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TELEPHONE AND DATA SYSTEMS, INC.

Ticker: TDS Security ID: 879433100

Meeting Date: APR 11, 2005 Meeting Type: Special

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Increase Authorized Common Stock For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Amend Outside Director Stock in Lieu of For For Management

Cash

--------------------------------------------------------------------------------

TELEPHONE AND DATA SYSTEMS, INC.

Ticker: TDS Security ID: 879433100

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director K.A. Mundt For For Management

1.2 Elect Director M.H. Saranow For For Management

1.3 Elect Director M.L. Solomon For For Management

1.4 Elect Director H.S. Wander For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TELLABS, INC.

Ticker: TLAB Security ID: 879664100

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank Ianna For For Management

1.2 Elect Director Stephanie Pace Marshall For For Management

1.3 Elect Director William F. Sounders For For Management

2 Approve Qualified Employee Stock Purchase For For Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TEMPLE-INLAND INC.

Ticker: TIN Security ID: 879868107

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 9, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Afsaneh M. Beschloss For For Management

1.2 Elect Director Jeffrey M. Heller For For Management

1.3 Elect Director W. Allen Reed For For Management

2 Ratify Auditors For For Management

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TENET HEALTHCARE CORP.

Ticker: THC Security ID: 88033G100

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Trevor Fetter For For Management

1.2 Elect Director Brenda J. Gaines For For Management

1.3 Elect Director Karen M. Garrison For For Management

1.4 Elect Director Edward A. Kangas For For Management

1.5 Elect Director J. Robert Kerrey For For Management

1.6 Elect Director Floyd D. Loop, M.D. For For Management

1.7 Elect Director Richard R. Pettingill For For Management

1.8 Elect Director James A. Unruh For For Management

1.9 Elect Director J. McDonald Williams For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TEXTRON INC.

Ticker: TXT Security ID: 883203101

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director H. Jesse Arnelle For For Management

1.2 Elect Director Paul E. Gagne For For Management

1.3 Elect Director Dain M. Hancock For For Management

1.4 Elect Director Thomas B. Wheeler For For Management

2 Ratify Auditors For For Management

3 Separate Chairman and CEO Positions Against For Shareholder

4 Performance- Based/Indexed Options Against For Shareholder

--------------------------------------------------------------------------------

THERMO ELECTRON CORP.

Ticker: TMO Security ID: 883556102

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John L. LaMattina For For Management

1.2 Elect Director Michael E. Porter For Withhold Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

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THORNBURG MORTGAGE, INC.

Ticker: TMA Security ID: 885218107

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: MAR 9, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Owen M. Lopez For Withhold Management

1.2 Elect Director Francis I. Mullin III For Withhold Management

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TIBCO SOFTWARE, INC.

Ticker: TIBX Security ID: 88632Q103

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Vivek Y. Ranadive For For Management

1.2 Elect Director Bernard Bourigeaud For For Management

1.3 Elect Director Eric Dunn For For Management

1.4 Elect Director Naren Gupta For For Management

1.5 Elect Director Peter Job For For Management

1.6 Elect Director Philip K. Wood For For Management

2 Ratify Auditors For For Management

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TIDEWATER INC.

Ticker: TDW Security ID: 886423102

Meeting Date: JUL 15, 2004 Meeting Type: Annual

Record Date: MAY 26, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard T. du Moulin For For Management

1.2 Elect Director J. Wayne Leonard For For Management

1.3 Elect Director Paul W. Murrill For For Management

1.4 Elect Director Dean E. Taylor For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

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TIME WARNER INC

Ticker: TWX Security ID: 887317105

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James L. Barksdale For For Management

1.2 Elect Director Stephen F. Bollenbach For For Management

1.3 Elect Director Stephen M. Case For For Management

1.4 Elect Director Frank J. Caufield For For Management

1.5 Elect Director Robert C. Clark For For Management

1.6 Elect Director Jessica P. Einhorn For For Management

1.7 Elect Director Miles R. Gilburne For For Management

1.8 Elect Director Carla A. Hills For For Management

1.9 Elect Director Reuben Mark For For Management

1.10 Elect Director Michael A. Miles For For Management

1.11 Elect Director Kenneth J. Novack For For Management

1.12 Elect Director Richard D. Parsons For For Management

1.13 Elect Director R. E. Turner For For Management

1.14 Elect Director Francis T. Vincent, Jr For For Management

1.15 Elect Director Deborah C. Wright For For Management

2 Ratify Auditors For For Management

3 Report on Pay Disparity Against Against Shareholder

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TIMKEN CO. (THE)

Ticker: TKR Security ID: 887389104

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Phillip R. Cox For For Management

1.2 Elect Director Robert W. Mahoney For For Management

1.3 Elect Director Ward J. Timken, Jr. For For Management

1.4 Elect Director Joseph F. Toot, Jr. For For Management

2 Approve Executive Incentive Bonus Plan For For Management

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TOLL BROTHERS, INC.

Ticker: TOL Security ID: 889478103

Meeting Date: MAR 17, 2005 Meeting Type: Annual

Record Date: JAN 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert I. Toll For Withhold Management

1.2 Elect Director Bruce E. Toll For Withhold Management

1.3 Elect Director Joel H. Rassman For Withhold Management

2 Increase Authorized Preferred and Common For For Management

Stock

3 Amend Executive Incentive Bonus Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

5 Ratify Auditors For For Management

6 Expense Stock Options Against For Shareholder

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TOOTSIE ROLL INDUSTRIES, INC.

Ticker: TR Security ID: 890516107

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Melvin J. Gordon For Withhold Management

1.2 Elect Director Ellen R. Gordon For Withhold Management

1.3 Elect Director Lana Jane Lewis-Brent For For Management

1.4 Elect Director Barre A. Seibert For For Management

1.5 Elect Director Richard P. Bergeman For For Management

2 Ratify Auditors For For Management

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TORCHMARK CORP.

Ticker: TMK Security ID: 891027104

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark S. McAndrew For For Management

1.2 Elect Director Sam R. Perry For For Management

1.3 Elect Director Lamar C. Smith For For Management

2 Ratify Auditors For For Management

3 Approve Non-Employee Director Stock For For Management

Option Plan

4 Approve Omnibus Stock Plan For For Management

5 Make Effort to Locate Women and Against Against Shareholder

Minorities for Board Nomination

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TOYS 'R' US, INC.

Ticker: TOY Security ID: 892335100

Meeting Date: JUN 23, 2005 Meeting Type: Special

Record Date: MAY 20, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

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TRANSATLANTIC HOLDINGS, INC.

Ticker: TRH Security ID: 893521104

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James Balog For For Management

1.2 Elect Director Steven J. Bensinger For Withhold Management

1.3 Elect Director C. Fred Bergsten For For Management

1.4 Elect Director Tomio Higuchi For Withhold Management

1.5 Elect Director John J. Mackowski For For Management

1.6 Elect Director Robert F. Orlich For Withhold Management

1.7 Elect Director Martin J. Sullivan For Withhold Management

1.8 Elect Director Thomas R. Tizzio For Withhold Management

2 Ratify Auditors For For Management

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TRIAD HOSPITALS, INC.

Ticker: TRI Security ID: 89579K109

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Parsons For For Management

1.2 Elect Director Thomas G. Loeffler, Esq. For For Management

1.3 Elect Director Uwe E. Reinhardt, Ph.D. For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

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TRIBUNE CO.

Ticker: TRB Security ID: 896047107

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roger Goodan For For Management

1.2 Elect Director Enrique Hernandez, Jr. For For Management

1.3 Elect Director J. Christopher Reyes For For Management

1.4 Elect Director Dudley S. Taft For For Management

2 Ratify Auditors For For Management

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TRIZEC PROPERTIES, INC.

Ticker: TRZ Security ID: 89687P107

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter Munk For For Management

1.2 Elect Director Timothy H. Callahan For For Management

1.3 Elect Director L. Jay Cross For For Management

1.4 Elect Director Brian Mulroney For For Management

1.5 Elect Director James J. O'Connor For For Management

1.6 Elect Director Glenn J. Rufrano For For Management

1.7 Elect Director Richard M. Thomson For For Management

1.8 Elect Director Polyvios C. Vintiadis For For Management

1.9 Elect Director Stephen R. Volk For For Management

2 Ratify Auditors For For Management

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TRW AUTOMOTIVE HLDGS CORP

Ticker: TRW Security ID: 87264S106

Meeting Date: MAY 13, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joshua H. Astrof For Withhold Management

1.2 Elect Director Francois J. Castaing For For Management

1.3 Elect Director Paul H. O'Neill For Withhold Management

2 Ratify Auditors For For Management

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TXU CORP.

Ticker: TXU Security ID: 873168108

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Derek C. Bonham For For Management

1.2 Elect Director E. Gail de Planque For For Management

1.3 Elect Director William M. Griffin For For Management

1.4 Elect Director Kerney Laday For For Management

1.5 Elect Director Jack E. Little For For Management

1.6 Elect Director Erle Nye For For Management

1.7 Elect Director J.E. Oesterreicher For For Management

1.8 Elect Director Michael W. Ranger For For Management

1.9 Elect Director Herbert H. Richardson For For Management

1.10 Elect Director C. John Wilder For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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TYSON FOODS, INC.

Ticker: TSN Security ID: 902494103

Meeting Date: FEB 4, 2005 Meeting Type: Annual

Record Date: DEC 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Don Tyson For Withhold Management

1.2 Elect Director John Tyson For Withhold Management

1.3 Elect Director Leland E. Tollett For Withhold Management

1.4 Elect Director Barbara A. Tyson For Withhold Management

1.5 Elect Director Lloyd V. Hackley For For Management

1.6 Elect Director Jim Kever For For Management

1.7 Elect Director David A. Jones For For Management

1.8 Elect Director Richard L. Bond For Withhold Management

1.9 Elect Director Jo Ann R. Smith For For Management

1.10 Elect Director Albert C. Zapanta For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

5 Report on Political Contributions Against Against Shareholder

6 Report on Environmental Impact of Against For Shareholder

Livestock Operations

--------------------------------------------------------------------------------

U.S. BANCORP

Ticker: USB Security ID: 902973304

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joel W. Johnson For Withhold Management

1.2 Elect Director David B. O'Maley For For Management

1.3 Elect Director O'Dell M. Owens Md, Mph For For Management

1.4 Elect Director Craig D. Schnuck For Withhold Management

1.5 Elect Director Warren R. Staley For For Management

2 Ratify Auditors For For Management

3 Reduce Supermajority Vote Requirement For For Management

4 Performance- Based/Indexed Options Against For Shareholder

5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

--------------------------------------------------------------------------------

UGI CORP.

Ticker: UGI Security ID: 902681105

Meeting Date: FEB 23, 2005 Meeting Type: Annual

Record Date: DEC 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J.W. Stratton For For Management

1.2 Elect Director S.D. Ban For For Management

1.3 Elect Director R.C. Gozon For For Management

1.4 Elect Director L.R. Greenberg For For Management

1.5 Elect Director T.F. Donovan For For Management

1.6 Elect Director M.O. Schlanger For For Management

1.7 Elect Director A. Pol For For Management

1.8 Elect Director E.E. Jones For For Management

2 Ratify Auditors For For Management

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UNION PACIFIC CORP.

Ticker: UNP Security ID: 907818108

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Philip F. Anschutz For For Management

1.2 Elect Director Erroll B. Davis, Jr. For Withhold Management

1.3 Elect Director Richard K. Davidson For For Management

1.4 Elect Director Thomas J. Donohue For For Management

1.5 Elect Director Archie W. Dunham For For Management

1.6 Elect Director Spencer F. Eccles For For Management

1.7 Elect Director Judith Richards Hope For For Management

1.8 Elect Director Michael W. McConnell For For Management

1.9 Elect Director Steven R. Rogel For For Management

1.10 Elect Director James R. Young For For Management

1.11 Elect Director Ernesto Zedillo Ponce de For For Management

Leon

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

4 Performance- Based/Indexed Options Against Against Shareholder

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UNIONBANCAL CORP.

Ticker: UB Security ID: 908906100

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Aida M. Alvarez For For Management

1.2 Elect Director David R. Andrews For For Management

1.3 Elect Director L. Dale Crandall For For Management

1.4 Elect Director Richard D. Farman For For Management

1.5 Elect Director Stanley F. Farrar For Withhold Management

1.6 Elect Director Philip B. Flynn For For Management

1.7 Elect Director Michael J. Gillfillan For For Management

1.8 Elect Director Ronald L. Havner, Jr. For For Management

1.9 Elect Director Norimichi Kanari For For Management

1.10 Elect Director Mary S. Metz For For Management

1.11 Elect Director Shigemitsu Miki For Withhold Management

1.12 Elect Director Takahiro Moriguchi For Withhold Management

1.13 Elect Director Takashi Morimura For For Management

1.14 Elect Director J. Fernando Niebla For For Management

1.15 Elect Director Tetsuo Shimura For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

4 Provide for Confidential Voting For For Shareholder

--------------------------------------------------------------------------------

UNISYS CORP.

Ticker: UIS Security ID: 909214108

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. P. Bolduc For For Management

1.2 Elect Director James J. Duderstadt For For Management

1.3 Elect Director Matthew J. Espe For For Management

1.4 Elect Director Denise K. Fletcher For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

UNITED DEFENSE INDS INC

Ticker: UDI Security ID: 91018B104

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2.1 Elect Directors Frank C. Carlucci For For Management

2.2 Elect Directors Peter J. Clare For For Management

2.3 Elect Directors William E. Conway, Jr. For For Management

2.4 Elect Directors C. Thomas Faulders, III For For Management

2.5 Elect Directors Robert J. Natter For For Management

2.6 Elect Directors J.H. Binford Peay, III For For Management

2.7 Elect Directors Thomas W. Rabaut For For Management

2.8 Elect Directors Francis Raborn For For Management

2.9 Elect Directors John M. Shalikashvili For For Management

3 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

UNITED DOMINION REALTY TRUST, INC.

Ticker: UDR Security ID: 910197102

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Eric J. Foss For For Management

1.2 Elect Director Robert P. Freeman For For Management

1.3 Elect Director Jon A. Grove For For Management

1.4 Elect Director James D. Klingbeil For For Management

1.5 Elect Director Robert C. Larson For For Management

1.6 Elect Director Thomas R. Oliver For For Management

1.7 Elect Director Lynne B. Sagalyn For For Management

1.8 Elect Director Mark J. Sandler For For Management

1.9 Elect Director Robert W. Scharar For For Management

1.10 Elect Director Thomas W. Toomey For For Management

2 Ratify Auditors For For Management

3 Approve Out-Performance Program For Against Management

4 Authorize New Class of Preferred Stock For Against Management

--------------------------------------------------------------------------------

UNITED STATES CELLULAR CORP.

Ticker: USM Security ID: 911684108

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Samuel Crowley For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

UNITED STATES STEEL CORP.

Ticker: X Security ID: 912909108

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard A. Gephardt For For Management

1.2 Elect Director Shirley Ann Jackson For For Management

1.3 Elect Director Dan D. Sandman For For Management

1.4 Elect Director Thomas J. Usher For For Management

1.5 Elect Director Douglas C. Yearley For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORP.

Ticker: UTX Security ID: 913017109

Meeting Date: APR 13, 2005 Meeting Type: Annual

Record Date: FEB 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George David For For Management

1.2 Elect Director Jean-Pierre Garnier For For Management

1.3 Elect Director Jamie S. Gorelick For For Management

1.4 Elect Director Charles R. Lee For For Management

1.5 Elect Director Richard D. McCormick For For Management

1.6 Elect Director Harold McGraw III For For Management

1.7 Elect Director Frank P. Popoff For For Management

1.8 Elect Director H. Patrick Swygert For For Management

1.9 Elect Director Andre Villeneuve For For Management

1.10 Elect Director H. A. Wagner For For Management

1.11 Elect Director Christine Todd Whitman For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Increase Disclosure of Executive Against Against Shareholder

Compensation

5 Adopt Ethical Criteria for Military Against Against Shareholder

Contracts

6 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

UNITEDGLOBAL.COM INC

Ticker: Security ID: 913247508

Meeting Date: JUN 14, 2005 Meeting Type: Special

Record Date: MAY 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

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UNITEDGLOBAL.COM INC

Ticker: Security ID: 913247508

Meeting Date: NOV 15, 2004 Meeting Type: Annual

Record Date: SEP 28, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert R. Bennett For Withhold Management

1.2 Elect Director Bernard G. Dvorak For Withhold Management

1.3 Elect Director David B. Koff For Withhold Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

UNITRIN, INC.

Ticker: UTR Security ID: 913275103

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James E. Annable For For Management

1.2 Elect Director Eric J. Draut For For Management

1.3 Elect Director Donald V. Fites For For Management

1.4 Elect Director Douglas G. Geoga For For Management

1.5 Elect Director Reuben L. Hedlund For For Management

1.6 Elect Director Jerrold V. Jerome For For Management

1.7 Elect Director William E. Johnston Jr. For For Management

1.8 Elect Director Wayne Kauth For For Management

1.9 Elect Director Fayez S. Sarofim For For Management

1.10 Elect Director Donald G. Southwell For For Management

1.11 Elect Director Richard C. Vie For For Management

1.12 Elect Director Ann E. Ziegler For For Management

2 Approve Restricted Stock Plan For For Management

--------------------------------------------------------------------------------

UNIVERSAL HEALTH SERVICES, INC.

Ticker: UHS Security ID: 913903100

Meeting Date: JUN 2, 2005 Meeting Type: Annual

Record Date: APR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. Williams Jr. Md For For Management

2 Approve Stock Option Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Approve Qualified Employee Stock Purchase For For Management

Plan

5 Adopt Policy to Prohibit Discrimination Against For Shareholder

based on Sexual Orientation

--------------------------------------------------------------------------------

UNIVISION COMMUNICATIONS INC.

Ticker: UVN Security ID: 914906102

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A. Jerrold Perenchio For Withhold Management

1.2 Elect Director Anthony Cassara For Withhold Management

1.3 Elect Director Harold Gaba For For Management

1.4 Elect Director Alan F. Horn For For Management

1.5 Elect Director John G. Perenchio For Withhold Management

1.6 Elect Director Ray Rodriguez For Withhold Management

1.7 Elect Director Mchenry T. Tichenor, Jr. For Withhold Management

2 Ratify Auditors For For Management

3 Adopt Recapitalization Plan Regarding Against For Shareholder

Votes Per Share

--------------------------------------------------------------------------------

UNOCAL CORP.

Ticker: UCL Security ID: 915289102

Meeting Date: MAY 23, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Craig Arnold For For Management

1.2 Elect Director James W. Crownover For For Management

1.3 Elect Director Donald B. Rice For For Management

1.4 Elect Director Mark A. Suwyn For For Management

2 Ratify Auditors For For Management

3 Separate Chairman and CEO Positions Against Against Shareholder

--------------------------------------------------------------------------------

UNUMPROVIDENT CORPORATION

Ticker: UNM Security ID: 91529Y106

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jon S. Fossel For For Management

1.2 Elect Director Gloria C. Larson For For Management

1.3 Elect Director William J. Ryan For For Management

1.4 Elect Director Thomas R. Watjen For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Require a Majority Vote for the Election None For Shareholder

of Directors

5 Establish Board of Directors to Enable Against Against Shareholder

Direct Communication on Corporate

Governance Matters

--------------------------------------------------------------------------------

UST INC.

Ticker: UST Security ID: 902911106

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 9, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John D. Barr For For Management

1.2 Elect Director Ronald J. Rossi For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Adopt Policy on Internet Advertising Against Against Shareholder

--------------------------------------------------------------------------------

UTSTARCOM, INC.

Ticker: UTSI Security ID: 918076100

Meeting Date: MAY 13, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Allen Lenzmeier For For Management

1.2 Elect Director Larry D. Horner For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VALERO ENERGY CORP.

Ticker: VLO Security ID: 91913Y100

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W.E. Bill Bradford For For Management

1.2 Elect Director Ronald K. Calgaard For For Management

1.3 Elect Director William E. Greehey For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

VALERO ENERGY CORP.

Ticker: VLO Security ID: 91913Y100

Meeting Date: SEP 13, 2004 Meeting Type: Special

Record Date: JUL 27, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

VALLEY NATIONAL BANCORP

Ticker: VLY Security ID: 919794107

Meeting Date: APR 6, 2005 Meeting Type: Annual

Record Date: FEB 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Andrew B. Abramson For For Management

1.2 Elect Director Pamela Bronander For For Management

1.3 Elect Director Eric P. Edelstein For For Management

1.4 Elect Director Mary J Steele Guilfoile For For Management

1.5 Elect Director H. Dale Hemmerdinger For For Management

1.6 Elect Director Graham O. Jones For For Management

1.7 Elect Director Walter H. Jones, III For For Management

1.8 Elect Director Gerald Korde For For Management

1.9 Elect Director Michael L. Larusso For For Management

1.10 Elect Director Gerald H. Lipkin For For Management

1.11 Elect Director Robinson Markel For For Management

1.12 Elect Director Robert E. Mcentee For For Management

1.13 Elect Director Richard S. Miller For For Management

1.14 Elect Director Barnett Rukin For For Management

1.15 Elect Director Leonard J. Vorcheimer For For Management

2 Approve Non-Employee Director Restricted For For Management

Stock Plan

3 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

VALSPAR CORP., THE

Ticker: VAL Security ID: 920355104

Meeting Date: FEB 23, 2005 Meeting Type: Annual

Record Date: DEC 31, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas R. Mcburney For For Management

1.2 Elect Director Richard M. Rompala For For Management

1.3 Elect Director Richard L. White For For Management

2 Approve Non-Employee Director Stock For For Management

Option Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VARCO INTERNATIONAL, INC.

Ticker: VRC Security ID: 922122106

Meeting Date: MAR 11, 2005 Meeting Type: Special

Record Date: FEB 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For Against Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

VECTREN CORP.

Ticker: VVC Security ID: 92240G101

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ronald G. Reherman For For Management

1.2 Elect Director R. Daniel Sadlier For For Management

1.3 Elect Director Richard W. Shymanski For For Management

1.4 Elect Director Jean L. Wojtowicz For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VENTAS, INC.

Ticker: VTR Security ID: 92276F100

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Debra A. Cafaro For For Management

1.2 Elect Director Ronald G. Geary For For Management

1.3 Elect Director Douglas Crocker II For For Management

1.4 Elect Director Christopher T. Hannon For For Management

1.5 Elect Director Thomas C. Theobald For For Management

1.6 Elect Director Jay M. Gellert For For Management

1.7 Elect Director Sheli Z. Rosenberg For For Management

2 Ratify Auditors For For Management

3 Approve Qualified Employee Stock Purchase For For Management

Plan

--------------------------------------------------------------------------------

VERISIGN INC

Ticker: VRSN Security ID: 92343E102

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Scott G. Kriens For For Management

1.2 Elect Director Len J. Lauer For For Management

1.3 Elect Director Stratton D. Sclavos For For Management

2 Amend Non-Employee Director Stock Option For Against Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS

Ticker: VZ Security ID: 92343V104

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Barker For For Management

1.2 Elect Director Richard L. Carrion For For Management

1.3 Elect Director Robert W. Lane For For Management

1.4 Elect Director Sandra O. Moose For For Management

1.5 Elect Director Joseph Neubauer For Withhold Management

1.6 Elect Director Thomas H. O' Brien For For Management

1.7 Elect Director Hugh B. Price For For Management

1.8 Elect Director Ivan G. Seidenberg For For Management

1.9 Elect Director Walter V. Shipley For For Management

1.10 Elect Director John R. Stafford For For Management

1.11 Elect Director Robert D. Storey For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against For Shareholder

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

5 Require Majority of Independent Directors Against Against Shareholder

on Board

6 Separate Chairman and CEO Positions Against For Shareholder

7 Amend Director/Officer Against Against Shareholder

Liability/Indemnifications Provisions

8 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

VF CORP.

Ticker: VFC Security ID: 918204108

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Juan Ernesto de Bedout For Withhold Management

1.2 Elect Director Ursula O. Fairbairn For Withhold Management

1.3 Elect Director Barbara S. Feigin For Withhold Management

1.4 Elect Director Mackey J. McDonald For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VIAD CORP.

Ticker: VVI Security ID: 92552R406

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Wayne G. Allcott For For Management

1.2 Elect Director Judith K. Hofer For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VISHAY INTERTECHNOLOGY, INC.

Ticker: VSH Security ID: 928298108

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Eliyahu Hurvitz For For Management

1.2 Elect Director Dr. Abraham Ludomirski For For Management

1.3 Elect Director Mark I. Solomon For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VORNADO REALTY TRUST

Ticker: VNO Security ID: 929042109

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: APR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Anthony Deering For For Management

1.2 Elect Director Michael Lynne For For Management

1.3 Elect Director Robert H. Smith For For Management

1.4 Elect Director Ronald Targan For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VULCAN MATERIALS CO.

Ticker: VMC Security ID: 929160109

Meeting Date: MAY 13, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Livio D. DeSimone For For Management

1.2 Elect Director Philip J. Carroll, Jr. For For Management

1.3 Elect Director Donald M. James For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

W HOLDING COMPANY, INC.

Ticker: WHI Security ID: 929251106

Meeting Date: MAY 27, 2005 Meeting Type: Annual

Record Date: APR 12, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Cornelius Tamboer For For Management

1.2 Elect Director Fredeswinda G. Frontera For Withhold Management

2 Increase Authorized Common Stock For For Management

3 Increase Authorized Preferred Stock For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

W. R. BERKLEY CORP.

Ticker: BER Security ID: 084423102

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Rodney A. Hawes, Jr. For For Management

1.2 Elect Director Jack H. Nusbaum For Withhold Management

1.3 Elect Director Mark L. Shapiro For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

W.W. GRAINGER, INC.

Ticker: GWW Security ID: 384802104

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Brian P. Anderson For For Management

1.2 Elect Director Wilbur H. Gantz For For Management

1.3 Elect Director David W. Grainger For For Management

1.4 Elect Director William K. Hall For For Management

1.5 Elect Director Richard L. Keyser For For Management

1.6 Elect Director John W. McCarter, Jr. For For Management

1.7 Elect Director Neil S. Novich For For Management

1.8 Elect Director Gary L. Rogers For For Management

1.9 Elect Director James D. Slavik For For Management

1.10 Elect Director Harold B. Smith For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

WACHOVIA CORP.

Ticker: WB Security ID: 929903102

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John D. Baker, II For Withhold Management

1.2 Elect Director Peter C. Browing For For Management

1.3 Elect Director Donald M. James For For Management

1.4 Elect Director Van L. Richey For For Management

1.5 Elect Director G. Kennedy Thompson For For Management

1.6 Elect Director John C. Whitaker, Jr. For For Management

1.7 Elect Director Wallace D. Malone, Jr. For For Management

1.8 Elect Director Robert J. Brown For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WACHOVIA CORP.

Ticker: WB Security ID: 929903102

Meeting Date: OCT 28, 2004 Meeting Type: Special

Record Date: AUG 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

--------------------------------------------------------------------------------

WALT DISNEY COMPANY, THE

Ticker: DIS Security ID: 254687106

Meeting Date: FEB 11, 2005 Meeting Type: Annual

Record Date: DEC 17, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John E. Bryson For For Management

1.2 Elect Director John S. Chen For For Management

1.3 Elect Director Michael D. Eisner For For Management

1.4 Elect Director Judith L. Estrin For For Management

1.5 Elect Director Robert A. Iger For For Management

1.6 Elect Director Fred H. Langhammer For For Management

1.7 Elect Director Aylwin B. Lewis For For Management

1.8 Elect Director Monica C. Lozano For For Management

1.9 Elect Director Robert W. Matschullat For For Management

1.10 Elect Director George J. Mitchell For For Management

1.11 Elect Director Leo J. O'Donovan, S.J. For For Management

1.12 Elect Director Gary L. Wilson For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Prohibit Greenmail Payments Against For Shareholder

5 Report on Vendor Standards in China Against Against Shareholder

--------------------------------------------------------------------------------

WASHINGTON FEDERAL, INC.

Ticker: WFSL Security ID: 938824109

Meeting Date: JAN 19, 2005 Meeting Type: Annual

Record Date: NOV 26, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Anna C. Johnson For For Management

1.2 Elect Director Thomas F. Kenney For For Management

1.3 Elect Director Charles R. Richmond For Withhold Management

2 Increase Authorized Common Stock For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WASHINGTON MUTUAL, INC

Ticker: WM Security ID: 939322103

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Phillip D. Matthews For For Management

1.2 Elect Director Mary E. Pugh For For Management

1.3 Elect Director William G. Reed, Jr. For For Management

1.4 Elect Director James H. Stever For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WASTE MANAGEMENT, INC.

Ticker: WMI Security ID: 94106L109

Meeting Date: MAY 13, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Pastora San Juan Cafferty For For Management

1.2 Elect Director Frank M. Clark, Jr. For For Management

1.3 Elect Director Robert S. Miller For For Management

1.4 Elect Director John C. Pope For For Management

1.5 Elect Director W. Robert Reum For For Management

1.6 Elect Director Steven G. Rothmeier For For Management

1.7 Elect Director David P. Steiner For For Management

1.8 Elect Director Thomas H. Weidemeyer For For Management

2 Ratify Auditors For For Management

3 Report on Privatization Against Against Shareholder

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

5 Report on Political Contributions Against Against Shareholder

6 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

--------------------------------------------------------------------------------

WATSON PHARMACEUTICALS, INC.

Ticker: WPI Security ID: 942683103

Meeting Date: MAY 13, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Fedida For For Management

1.2 Elect Director Albert F. Hummel For For Management

1.3 Elect Director Catherine M. Klema For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WEBMD CORPORATION

Ticker: HLTH Security ID: 94769M105

Meeting Date: SEP 23, 2004 Meeting Type: Annual

Record Date: AUG 6, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark J. Adler, M.D. For For Management

1.2 Elect Director Herman Sarkowsky For For Management

2 Amend Charter For For Management

3 Reduce Authorized Preferred Stock For For Management

4 Authorize New Class of Preferred Stock For For Management

--------------------------------------------------------------------------------

WEBSTER FINANCIAL CORP.

Ticker: WBS Security ID: 947890109

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George T. Carpenter For For Management

1.2 Elect Director John J. Crawford For For Management

1.3 Elect Director C. Michael Jacobi For Withhold Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WEINGARTEN REALTY INVESTORS

Ticker: WRI Security ID: 948741103

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stanford Alexander For For Management

1.2 Elect Director Andrew M. Alexander For For Management

1.3 Elect Director J. Murry Bowden For For Management

1.4 Elect Director James W. Crownover For For Management

1.5 Elect Director Robert J. Cruikshank For For Management

1.6 Elect Director Melvin A. Dow For For Management

1.7 Elect Director Stephen A. Lasher For For Management

1.8 Elect Director Douglas W. Schnitzer For For Management

1.9 Elect Director Marc J. Shapiro For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

WELLCHOICE INC

Ticker: WC Security ID: 949475107

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. McGillicuddy For For Management

1.2 Elect Director Frederick O. Terrell For For Management

1.3 Elect Director John R. Gunn For For Management

1.4 Elect Director Hermes L. Ames, III For For Management

1.5 Elect Director Louis R. Tomson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WELLPOINT INC

Ticker: WLP Security ID: 94973V107

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William H.T. Bush For For Management

1.2 Elect Director Warren Y. Jobe For For Management

1.3 Elect Director William G. Mays For For Management

1.4 Elect Director Senator Donald W. Riegle, For For Management

Jr.

1.5 Elect Director William J. Ryan For For Management

2 Ratify Auditors For For Management

3 Performance- Based/Indexed Options Against For Shareholder

--------------------------------------------------------------------------------

WELLS FARGO & COMPANY

Ticker: WFC Security ID: 949746101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J.A. Blanchard III For For Management

1.2 Elect Director Susan E. Engel For For Management

1.3 Elect Director Enrique Hernandez, Jr. For For Management

1.4 Elect Director Robert L. Joss For Withhold Management

1.5 Elect Director Reatha Clark King For For Management

1.6 Elect Director Richard M. Kovacevich For For Management

1.7 Elect Director Richard D. McCormick For For Management

1.8 Elect Director Cynthia H. Milligan For Withhold Management

1.9 Elect Director Philip J. Quigley For Withhold Management

1.10 Elect Director Donald B. Rice For Withhold Management

1.11 Elect Director Judith M. Runstad For For Management

1.12 Elect Director Stephen W. Sanger For For Management

1.13 Elect Director Susan G. Swenson For For Management

1.14 Elect Director Michael W. Wright For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Adopt Policy on Payday Lenders Against Against Shareholder

5 Link Executive Compensation to Predatory Against Against Shareholder

Lending

6 Performance- Based/Indexed Options Against For Shareholder

7 Limit Executive Compensation Against Against Shareholder

8 Separate Chairman and CEO Positions Against For Shareholder

--------------------------------------------------------------------------------

WENDY'S INTERNATIONAL, INC.

Ticker: WEN Security ID: 950590109

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John T. Schuessler For For Management

1.2 Elect Director Kerrii B. Anderson For For Management

1.3 Elect Director William E. Kirwan For For Management

1.4 Elect Director Ann B. Crane For For Management

2 Ratify Auditors For For Management

3 Report on Impact of Genetically Against Against Shareholder

Engineered Products

4 Report on Feasibility of Improving Animal Against Against Shareholder

Welfare Standards

--------------------------------------------------------------------------------

WESCO FINANCIAL CORP.

Ticker: WSC Security ID: 950817106

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles T. Munger For Withhold Management

1.2 Elect Director Carolyn H. Carlburg For For Management

1.3 Elect Director Robert E. Denham For Withhold Management

1.4 Elect Director Robert T. Flaherty For For Management

1.5 Elect Director Peter D. Kaufman For For Management

1.6 Elect Director Elizabeth Caspers Peters For For Management

--------------------------------------------------------------------------------

WEST CORPORATION

Ticker: WSTC Security ID: 952355105

Meeting Date: JUN 10, 2005 Meeting Type: Annual

Record Date: MAY 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary L. West For Withhold Management

1.2 Elect Director Greg T. Sloma For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

WESTAR ENERGY, INC.

Ticker: WR Security ID: 95709T100

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mollie H. Carter For For Management

1.2 Elect Director Jerry B. Farley For For Management

1.3 Elect Director James S. Haines, Jr. For For Management

1.4 Elect Director Arthur B. Krause For For Management

2 Amend Articles For For Management

3 Ratify Auditors For For Management

4 Shareholder Nomination Procedures Against Against Shareholder

--------------------------------------------------------------------------------

WESTCORP, INC

Ticker: WES Security ID: 957907108

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Judith M. Bardwick For For Management

1.2 Elect Director Robert T. Barnum For For Management

1.3 Elect Director James R. Dowlan For For Management

1.4 Elect Director Duane A. Nelles For For Management

1.5 Elect Director Ernest S. Rady For For Management

1.6 Elect Director Harry M. Rady For For Management

1.7 Elect Director Charles E. Scribner For For Management

1.8 Elect Director Thomas A. Wolfe For For Management

2 Change Company Name For For Management

3 Amend Omnibus Stock Plan For Against Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WESTERN DIGITAL CORP.

Ticker: WDC Security ID: 958102105

Meeting Date: NOV 18, 2004 Meeting Type: Annual

Record Date: OCT 1, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Matthew E. Massengill For For Management

1.2 Elect Director Peter D. Behrendt For For Management

1.3 Elect Director Kathleen A. Cote For For Management

1.4 Elect Director Henry T. DeNero For For Management

1.5 Elect Director William L. Kimsey For For Management

1.6 Elect Director Michael D. Lambert For For Management

1.7 Elect Director Roger H. Moore For For Management

1.8 Elect Director Thomas E. Pardun For For Management

1.9 Elect Director Arif Shakeel For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WESTERN GAS RESOURCES, INC.

Ticker: WGR Security ID: 958259103

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard B. Robinson For For Management

1.2 Elect Director Brion G. Wise For For Management

1.3 Elect Director Peter A. Dea For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

WEYERHAEUSER CO.

Ticker: WY Security ID: 962166104

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director D. Michael Steuart For For Management

1.2 Elect Director Martha R. Ingram For Withhold Management

1.3 Elect Director John I. Kieckhefer For Withhold Management

1.4 Elect Director Arnold G. Langbo For Withhold Management

1.5 Elect Director Charles R. Williamson For For Management

2 Expense Stock Options Against For Shareholder

3 Declassify the Board of Directors Against For Shareholder

4 Performance- Based/Indexed Options Against For Shareholder

5 Report on Eliminating the Purchase of Against Against Shareholder

Timber from National Forests

6 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WFS FINANCIAL INC.

Ticker: WFSI Security ID: 92923B106

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Judith M. Bardwick For For Management

1.2 Elect Director James R. Dowlan For For Management

1.3 Elect Director Duane A. Nelles For For Management

1.4 Elect Director Ernest S. Rady For For Management

1.5 Elect Director Ronald I. Simon For For Management

1.6 Elect Director Fredricka Taubitz For For Management

1.7 Elect Director Thomas A. Wolfe For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WHIRLPOOL CORP.

Ticker: WHR Security ID: 963320106

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Herman Cain For For Management

1.2 Elect Director Jeff M. Fettig For For Management

1.3 Elect Director Miles L. Marsh For For Management

1.4 Elect Director Paul G. Stern For For Management

1.5 Elect Director Michael D. White For For Management

2 Approve Non-Employee Director Stock For For Management

Option Plan

--------------------------------------------------------------------------------

WHITNEY HOLDING CORP.

Ticker: WTNY Security ID: 966612103

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Eric J. Nickelsen For For Management

1.2 Elect Director William L. Marks For For Management

1.3 Elect Director Kathryn M. Sullivan For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WILLIAMS COMPANIES, INC., THE

Ticker: WMB Security ID: 969457100

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Juanita H. Hinshaw For For Management

1.2 Elect Director Frank T. MacInnis For For Management

1.3 Elect Director Steven J. Malcolm For For Management

1.4 Elect Director Janice D. Stoney For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

WILMINGTON TRUST CORP.

Ticker: WL Security ID: 971807102

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carolyn S. Burger For For Management

1.2 Elect Director Robert V.A. Harra Jr. For For Management

1.3 Elect Director Rex L. Mears For For Management

1.4 Elect Director Robert W. Tunnell Jr. For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

WISCONSIN ENERGY CORP.

Ticker: WEC Security ID: 976657106

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. Ahearne For For Management

1.2 Elect Director John F. Bergstrom For For Management

1.3 Elect Director Barbara L. Bowles For For Management

1.4 Elect Director Robert A. Cornog For For Management

1.5 Elect Director Curt S. Culver For For Management

1.6 Elect Director Gale E. Klappa For For Management

1.7 Elect Director Ulice Payne, Jr. For For Management

1.8 Elect Director Frederick P. Stratton, For For Management

Jr.

1.9 Elect Director George E. Wardeberg For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WM. WRIGLEY JR. CO.

Ticker: WWY Security ID: 982526105

Meeting Date: MAR 8, 2005 Meeting Type: Annual

Record Date: JAN 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John Rau For For Management

1.2 Elect Director Richard K. Smucker For For Management

1.3 Elect Director William Wrigley, Jr. For For Management

2 Increase Authorized Common Stock For Against Management

3 Ratify Auditors For For Management

4 Proposal Regarding a Change to Proxy Card Against Against Shareholder

Features

--------------------------------------------------------------------------------

WORTHINGTON INDUSTRIES INC.

Ticker: WOR Security ID: 981811102

Meeting Date: SEP 30, 2004 Meeting Type: Annual

Record Date: AUG 5, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John R. Kasich For For Management

1.2 Elect Director John P. McConnell For For Management

1.3 Elect Director Mary Fackler Schiavo For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WPS RESOURCES CORP.

Ticker: WPS Security ID: 92931B106

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Albert J. Budney, Jr. For For Management

1.2 Elect Director James L. Kemerling For For Management

1.3 Elect Director John C. Meng For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Approve Outside Director Stock For For Management

Awards/Options in Lieu of Cash

--------------------------------------------------------------------------------

WYETH

Ticker: WYE Security ID: 983024100

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard L. Carrion For For Management

1.2 Elect Director Robert Essner For For Management

1.3 Elect Director John D. Feerick For For Management

1.4 Elect Director Frances D. Fergusson For For Management

1.5 Elect Director Robert Langer For For Management

1.6 Elect Director John P. Mascotte For For Management

1.7 Elect Director Mary Lake Polan For For Management

1.8 Elect Director Ivan G. Seidenberg For For Management

1.9 Elect Director Walter V. Shipley For For Management

1.10 Elect Director John R. Torell III For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Review and Report on Drug Reimportation Against For Shareholder

Policy

5 Separate Chairman and CEO Positions Against For Shareholder

6 Report on Political Contributions Against Against Shareholder

7 Discontinue Promotion of Premarin and Against Against Shareholder

Report on Animal Testing

--------------------------------------------------------------------------------

XCEL ENERGY INC.

Ticker: XEL Security ID: 98389B100

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard H. Anderson For For Management

1.2 Elect Director C. Coney Burgess For For Management

1.3 Elect Director A. Barry Hirschfeld For For Management

1.4 Elect Director Richard C. Kelly For For Management

1.5 Elect Director Albert F. Moreno For For Management

1.6 Elect Director Ralph R. Peterson For For Management

1.7 Elect Director Dr. Margaret R. Preska For For Management

1.8 Elect Director Ronald M. Moquist For For Management

2 Approve Omnibus Stock Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

XEROX CORP.

Ticker: XRX Security ID: 984121103

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Glenn A. Britt For For Management

1.2 Elect Director Richard J. Harrington For For Management

1.3 Elect Director William Curt Hunter For For Management

1.4 Elect Director Vernon E. Jordan, Jr. For For Management

1.5 Elect Director Hilmar Kopper For For Management

1.6 Elect Director Ralph S. Larsen For For Management

1.7 Elect Director Robert A. McDonald For For Management

1.8 Elect Director Anne M. Mulcahy For For Management

1.9 Elect Director N.J. Nicholas, Jr. For For Management

1.10 Elect Director Ann N. Reese For For Management

1.11 Elect Director Stephen Robert For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

YELLOW ROADWAY CORP.

Ticker: YELL Security ID: 985577105

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Cassandra C. Carr For For Management

1.2 Elect Director Howard M. Dean For For Management

1.3 Elect Director Frank P. Doyle For For Management

1.4 Elect Director John F. Fiedler For For Management

1.5 Elect Director Dennis E. Foster For For Management

1.6 Elect Director John C. McKelvey For For Management

1.7 Elect Director Phillip J. Meek For For Management

1.8 Elect Director William L. Trubeck For For Management

1.9 Elect Director Carl W. Vogt For For Management

1.10 Elect Director William D. Zollars For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ZIONS BANCORPORATION

Ticker: ZION Security ID: 989701107

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jerry C. Atkin For For Management

1.2 Elect Director Stephen D. Quinn For For Management

1.3 Elect Director Shelley Thomas Williams For For Management

2 Approve Omnibus Stock Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

5 Other Business For Against Management

============================ EVERGREEN MASTERS FUND ============================

3M CO

Ticker: MMM Security ID: 88579Y101

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Vance D. Coffman For For Management

1.2 Elect Director Rozanne L. Ridgway For For Management

1.3 Elect Director Louis W. Sullivan For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Eliminate Animal Testing Against Against Shareholder

5 Implement China Principles Against Against Shareholder

--------------------------------------------------------------------------------

ABBOTT LABORATORIES

Ticker: ABT Security ID: 002824100

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: FEB 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R.S. Austin For For Management

1.2 Elect Director W.S. Daley For For Management

1.3 Elect Director H.L. Fuller For For Management

1.4 Elect Director R.A. Gonzalez For For Management

1.5 Elect Director J.M. Greenberg For For Management

1.6 Elect Director J.M. Leiden For For Management

1.7 Elect Director D.A.L. Owen For For Management

1.8 Elect Director B. Powell Jr. For For Management

1.9 Elect Director A.B. Rand For For Management

1.10 Elect Director W.A. Reynolds For For Management

1.11 Elect Director R.S. Roberts For For Management

1.12 Elect Director W.D. Smithburg For For Management

1.13 Elect Director J.R. Walter For For Management

1.14 Elect Director M.D. White For For Management

2 Ratify Auditors For For Management

3 Link Executive Compensation to Government Against Against Shareholder

Fines

4 Performance- Based/Indexed Options Against For Shareholder

5 Eliminate Animal Testing Against Against Shareholder

6 Report on Political Contributions Against Against Shareholder

7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder

TB, and Malaria Pandemic

8 Separate Chairman and CEO Positions Against Against Shareholder

--------------------------------------------------------------------------------

ACE LTD.

Ticker: ACE Security ID: G0070K103

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Evan G. Greenberg For For Management

1.2 Elect Director John A. Krol For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ACTION PERFORMANCE COMPANIES, INC

Ticker: ATN Security ID: 004933107

Meeting Date: FEB 8, 2005 Meeting Type: Annual

Record Date: DEC 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Fred W. Wagenhals For For Management

1.2 Elect Director David M. Riddiford For For Management

1.3 Elect Director Melodee L. Volosin For For Management

1.4 Elect Director Herbert M. Baum For For Management

1.5 Elect Director Edward J. Bauman For Withhold Management

1.6 Elect Director Michael L. Gallagher For For Management

1.7 Elect Director Roy A. Herberger, Jr. For For Management

1.8 Elect Director Anne L. Mariucci For For Management

1.9 Elect Director Robert L. Matthews For For Management

1.10 Elect Director Lowell L. Robertson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ACXIOM CORP.

Ticker: ACXM Security ID: 005125109

Meeting Date: AUG 4, 2004 Meeting Type: Annual

Record Date: JUN 16, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dr. Mary L. Good For For Management

1.2 Elect Director Roger S. Kline For Withhold Management

1.3 Elect Director Stephen M. Patterson For For Management

1.4 Elect Director James T. Womble For Withhold Management

2 Amend Stock Option Plan For For Management

--------------------------------------------------------------------------------

ADESA INC

Ticker: KAR Security ID: 00686U104

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Wynn V. Bussmann For Withhold Management

1.2 Elect Director Thomas L. Cunningham For Withhold Management

1.3 Elect Director Donald C. Wegmiller For For Management

2 Ratify Auditors For Against Management

--------------------------------------------------------------------------------

ADOBE SYSTEMS INC.

Ticker: ADBE Security ID: 00724F101

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carol Mills For For Management

1.2 Elect Director Colleen M. Pouliot For For Management

1.3 Elect Director Robert Sedgewick For For Management

1.4 Elect Director John E. Warnock For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Non-Employee Director Stock Option For For Management

Plan

4 Expense Stock Options Against For Shareholder

5 Review/Limit Executive Compensation Against For Shareholder

6 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ADTRAN, INC.

Ticker: ADTN Security ID: 00738A106

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark C. Smith For Withhold Management

1.2 Elect Director Howard A. Thrailkill For Withhold Management

1.3 Elect Director Richard A. Anderson For Withhold Management

1.4 Elect Director W. Frank Blount For Withhold Management

1.5 Elect Director H. Fenwick Huss For For Management

1.6 Elect Director William L. Marks For For Management

1.7 Elect Director Roy J. Nichols For For Management

2 Ratify Auditors For For Management

3 Amend Non-Employee Director Stock Option For Against Management

Plan

--------------------------------------------------------------------------------

ADVANCE AUTO PARTS INC

Ticker: AAP Security ID: 00751Y106

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 30, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John C. Brouillard For For Management

1.2 Elect Director Lawrence P. Castellani For For Management

1.3 Elect Director Michael N. Coppola For For Management

1.4 Elect Director Darren R. Jackson For For Management

1.5 Elect Director William S. Oglesby For For Management

1.6 Elect Director Gilbert T. Ray For For Management

1.7 Elect Director Carlos A. Saladrigas For For Management

1.8 Elect Director William L. Salter For For Management

1.9 Elect Director Francesca Spinelli, Ph.D. For For Management

1.10 Elect Director Nicholas F. Taubman For For Management

2 Ratify Auditors For For Management

3 Adopt Policy to Prohibit Discrimination Against For Shareholder

based on Sexual Orientation

--------------------------------------------------------------------------------

ADVANCED MICRO DEVICES, INC.

Ticker: AMD Security ID: 007903107

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Hector de. J. Ruiz For For Management

1.2 Elect Director W. Michael Barnes For For Management

1.3 Elect Director Bruce L. Claflin For For Management

1.4 Elect Director H. Paulett Eberhart For For Management

1.5 Elect Director David J. Edmondson For For Management

1.6 Elect Director Robert B. Palmer For For Management

1.7 Elect Director Leonard M. Silverman For For Management

1.8 Elect Director Morton L. Topfer For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

4 Expense Stock Options Against For Shareholder

--------------------------------------------------------------------------------

ADVISORY BOARD CO, THE

Ticker: ABCO Security ID: 00762W107

Meeting Date: NOV 15, 2004 Meeting Type: Annual

Record Date: SEP 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marc N. Casper For For Management

1.2 Elect Director Kelt Kindick For For Management

1.3 Elect Director Joseph E. Laird, Jr. For For Management

1.4 Elect Director Mark R. Neaman For For Management

1.5 Elect Director Leon D. Shapiro For For Management

1.6 Elect Director Frank J. Williams For For Management

1.7 Elect Director LeAnne M. Zumwalt For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AETNA INC.

Ticker: AET Security ID: 00817Y108

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Betsy Z. Cohen For For Management

1.2 Elect Director Barbara Hackman Franklin For For Management

1.3 Elect Director Jeffrey E. Garten For For Management

1.4 Elect Director Earl G. Graves For For Management

1.5 Elect Director Gerald Greenwald For For Management

1.6 Elect Director Ellen M. Hancock For For Management

1.7 Elect Director Michael H. Jordan For For Management

1.8 Elect Director Edward J. Ludwig For For Management

1.9 Elect Director Joseph P. Newhouse For For Management

1.10 Elect Director John W. Rowe, M.D. For For Management

1.11 Elect Director Ronald A. Williams For For Management

2 Ratify Auditors For For Management

3 Amend Stock Option Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

5 Restore or Provide for Cumulative Voting Against For Shareholder

6 Expense Stock Options Against For Shareholder

--------------------------------------------------------------------------------

AFFILIATED MANAGERS GROUP, INC.

Ticker: AMG Security ID: 008252108

Meeting Date: JUN 1, 2005 Meeting Type: Annual

Record Date: APR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard Floor For Withhold Management

1.2 Elect Director Sean M. Healey For Withhold Management

1.3 Elect Director Harold J. Meyerman For For Management

1.4 Elect Director William J. Nutt For Withhold Management

1.5 Elect Director Robert C. Puff, Jr. For For Management

1.6 Elect Director Rita M. Rodriguez For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AFLAC INCORPORATED

Ticker: AFL Security ID: 001055102

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: FEB 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel P. Amos For For Management

1.2 Elect Director John Shelby Amos II For For Management

1.3 Elect Director Michael H. Armacost For For Management

1.4 Elect Director Kriss Cloninger III For For Management

1.5 Elect Director Joe Frank Harris For For Management

1.6 Elect Director Elizabeth J. Hudson For For Management

1.7 Elect Director Kenneth S. Janke Sr. For For Management

1.8 Elect Director Douglas W. Johnson For For Management

1.9 Elect Director Robert B. Johnson For For Management

1.10 Elect Director Charles B. Knapp For For Management

1.11 Elect Director Hidefumi Matsui For For Management

1.12 Elect Director E. Stephen Purdom, M.D. For For Management

1.13 Elect Director Barbara K. Rimer, Ph.D. For For Management

1.14 Elect Director Marvin R. Schuster For For Management

1.15 Elect Director David Gary Thompson For For Management

1.16 Elect Director Tohru Tonoike For For Management

1.17 Elect Director Robert L. Wright For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AGCO CORP.

Ticker: AG Security ID: 001084102

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Herman Cain For For Management

1.2 Elect Director Wolfgang Deml For For Management

1.3 Elect Director David E. Momot For For Management

1.4 Elect Director Martin Richenhagen For For Management

--------------------------------------------------------------------------------

AGERE SYSTEMS INC

Ticker: AGR Security ID: 00845V100

Meeting Date: FEB 17, 2005 Meeting Type: Annual

Record Date: DEC 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard S. Hill For Withhold Management

1.2 Elect Director Arun Netravali For For Management

1.3 Elect Director Harold A. Wagner For Withhold Management

2 Reclassify Common Stock and Class B Stock For For Management

into a Single Class

3 Approve Reverse Stock Split For For Management

4 Approve Reverse Stock Split For For Management

5 Approve Reverse Stock Split For For Management

6 Approve Reverse Stock Split For For Management

7 Amend Articles to Make Administrative For For Management

Changes

--------------------------------------------------------------------------------

AGILENT TECHNOLOGIES INC.

Ticker: A Security ID: 00846U101

Meeting Date: MAR 1, 2005 Meeting Type: Annual

Record Date: JAN 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Heidi Kunz For For Management

1.2 Elect Director David M. Lawrence, M.D. For For Management

1.3 Elect Director A. Barry Rand For For Management

2 Ratify Auditors For For Management

3 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

AGRIUM INC.

Ticker: AGU. Security ID: 008916108

Meeting Date: MAY 9, 2005 Meeting Type: Annual/Special

Record Date: MAR 17, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Neil Carragher For For Management

1.2 Elect Director Ralph S. Cunningham For For Management

1.3 Elect Director D. Grant Devine For For Management

1.4 Elect Director Germaine Gibara For For Management

1.5 Elect Director Susan A. Henry For For Management

1.6 Elect Director Russell J. Horner For For Management

1.7 Elect Director Frank W. King For For Management

1.8 Elect Director Frank W. Proto For For Management

1.9 Elect Director Harry G. Schaefer For For Management

1.10 Elect Director Michael M. Wilson For For Management

1.11 Elect Director Victor J. Zaleschuk For For Management

2 Ratify KPMG LLP as Auditors For For Management

3 Amend Stock Option and Tandem SAR Plan For For Management

--------------------------------------------------------------------------------

AIR PRODUCTS & CHEMICALS, INC.

Ticker: APD Security ID: 009158106

Meeting Date: JAN 27, 2005 Meeting Type: Annual

Record Date: NOV 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Donahue For For Management

1.2 Elect Director Ursula F. Fairbairn For For Management

1.3 Elect Director John P. Jones III For For Management

1.4 Elect Director Lawrence S. Smith For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AK STEEL HOLDING CORP.

Ticker: AKS Security ID: 001547108

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard A. Abdoo For For Management

1.2 Elect Director Donald V. Fites For For Management

1.3 Elect Director Dr. Bonnie G. Hill For For Management

1.4 Elect Director Robert H. Jenkins For For Management

1.5 Elect Director Lawrence A. Leser For For Management

1.6 Elect Director Daniel J. Meyer For For Management

1.7 Elect Director Shirley D. Peterson For For Management

1.8 Elect Director Dr. James A. Thomson For For Management

1.9 Elect Director James L. Wainscott For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

ALAMOSA HOLDINGS, INC.

Ticker: APCS Security ID: 011589108

Meeting Date: FEB 15, 2005 Meeting Type: Special

Record Date: JAN 12, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Issue Shares in Connection with an For For Management

Acquisition

--------------------------------------------------------------------------------

ALASKA AIR GROUP, INC.

Ticker: ALK Security ID: 011659109

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Phyllis J. Campbell For Withhold Management

1.2 Elect Director Mark R. Hamilton For Withhold Management

1.3 Elect Director Byron I. Mallott For Withhold Management

1.4 Elect Director Richard A. Wien For Withhold Management

2 Submit Shareholder Rights Plan (Poison Against For Shareholder

Pill) to Shareholder Vote

3 Provide for Confidential Voting Against Against Shareholder

4 Provide for Cumulative Voting Against For Shareholder

5 Declassify the Board of Directors Against For Shareholder

6 Adopt Simple Majority Vote Requirement Against For Shareholder

7 Adopt Comprehensive Committment To Adopt Against For Shareholder

Simple Majority Vote

8 Other Business None Against Management

--------------------------------------------------------------------------------

ALCOA INC.

Ticker: AA Security ID: 013817101

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: JAN 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph T. Gorman For For Management

1.2 Elect Director Klaus Kleinfeld For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ALLERGAN, INC.

Ticker: AGN Security ID: 018490102

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Trevor M. Jones For For Management

1.2 Elect Director Karen R. Oscar For For Management

1.3 Elect Director Leonard D. Schaeffer For For Management

--------------------------------------------------------------------------------

ALLETE INC.

Ticker: ALE Security ID: 018522300

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Heidi J. Eddins For For Management

1.2 Elect Director Peter J. Johnson For For Management

1.3 Elect Director Madeleine W. Ludlow For For Management

1.4 Elect Director George L. Mayer For For Management

1.5 Elect Director Roger D. Peirce For For Management

1.6 Elect Director Jack I. Rajala For For Management

1.7 Elect Director Donald J. Shippar For For Management

1.8 Elect Director Nick Smith For For Management

1.9 Elect Director Bruce W. Stender For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

ALLIANCE DATA SYSTEMS CORP.

Ticker: ADS Security ID: 018581108

Meeting Date: JUN 7, 2005 Meeting Type: Annual

Record Date: APR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bruce K. Anderson For For Management

1.2 Elect Director Roger H. Ballou For For Management

1.3 Elect Director E. Linn Draper, Jr For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

--------------------------------------------------------------------------------

ALLSTATE CORP., THE

Ticker: ALL Security ID: 020002101

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director F. Duane Ackerman For For Management

1.2 Elect Director James G. Andress For For Management

1.3 Elect Director Edward A. Brennan For For Management

1.4 Elect Director W. James Farrell For For Management

1.5 Elect Director Jack M. Greenberg For For Management

1.6 Elect Director Ronald T. LeMay For For Management

1.7 Elect Director Edward M. Liddy For For Management

1.8 Elect Director J. Christopher Reyes For For Management

1.9 Elect Director H. John Riley, Jr. For For Management

1.10 Elect Director Joshua I. Smith For For Management

1.11 Elect Director Judith A. Sprieser For For Management

1.12 Elect Director Mary Alice Taylor For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against For Shareholder

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ALTERA CORP.

Ticker: ALTR Security ID: 021441100

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John P. Daane For For Management

1.2 Elect Director Robert W. Reed For For Management

1.3 Elect Director Charles M. Clough For For Management

1.4 Elect Director Robert J. Finocchio, Jr For For Management

1.5 Elect Director Kevin McGarity For For Management

1.6 Elect Director Paul Newhagen For For Management

1.7 Elect Director William E. Terry For For Management

1.8 Elect Director Susan Wang For For Management

2 Approve Omnibus Stock Plan For For Management

3 Amend Stock Option Plan For Against Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

5 Ratify Auditors For For Management

6 Expense Stock Options Against For Shareholder

7 Require a Majority Vote for the Election Against For Shareholder

of Directors

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ALTRIA GROUP, INC.

Ticker: MO Security ID: 02209S103

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Elizabeth E. Bailey For For Management

1.2 Elect Director Harold Brown For For Management

1.3 Elect Director Mathis Cabiallavetta For For Management

1.4 Elect Director Louis C. Camilleri For For Management

1.5 Elect Director J. Dudley Fishburn For For Management

1.6 Elect Director Robert E. R. Huntley For For Management

1.7 Elect Director Thomas W. Jones For Withhold Management

1.8 Elect Director George Munoz For For Management

1.9 Elect Director Lucio A. Noto For For Management

1.10 Elect Director John S. Reed For For Management

1.11 Elect Director Carlos Slim Helu For For Management

1.12 Elect Director Stephen M. Wolf For For Management

2 Approve Omnibus Stock Plan For For Management

3 Amend Non-Employee Director Stock Option For For Management

Plan

4 Ratify Auditors For For Management

5 Eliminate Animal Testing Against Against Shareholder

6 Product Warnings for Pregnant Women Against Against Shareholder

7 Cease Use of Light and Ultra Light in Against Against Shareholder

Cigarette Marketing

8 Apply Fire Safety Standards for Against Against Shareholder

Cigarettes

--------------------------------------------------------------------------------

AMBAC FINANCIAL GROUP, INC.

Ticker: ABK Security ID: 023139108

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Phillip B. Lassiter For For Management

1.2 Elect Director Michael A. Callen For For Management

1.3 Elect Director Jill M. Considine For For Management

1.4 Elect Director Robert J. Genader For For Management

1.5 Elect Director W. Grant Gregory For For Management

1.6 Elect Director Thomas C. Theobald For For Management

1.7 Elect Director Laura S. Unger For For Management

1.8 Elect Director Henry D.G. Wallace For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AMDOCS LIMITED

Ticker: DOX Security ID: G02602103

Meeting Date: JAN 20, 2005 Meeting Type: Annual

Record Date: NOV 24, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bruce K. Anderson For For Management

1.2 Elect Director Adrian Gardner For For Management

1.3 Elect Director Dov Baharav For For Management

1.4 Elect Director Julian A. Brodsky For For Management

1.5 Elect Director Charles E. Foster For For Management

1.6 Elect Director Eli Gelman For For Management

1.7 Elect Director James S. Kahan For For Management

1.8 Elect Director Nehemia Lemelbaum For For Management

1.9 Elect Director John T. Mclennan For For Management

1.10 Elect Director Robert A. Minicucci For For Management

1.11 Elect Director Simon Olswang For For Management

1.12 Elect Director Mario Segal For For Management

2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management

STATEMENTS FOR FISCAL YEAR 2004.

3 RATIFICATION AND APPROVAL OF ERNST & For For Management

YOUNG LLP AND AUTHORIZATION OF AUDIT

COMMITTEE OF BOARD TO FIX REMUNERATION.

--------------------------------------------------------------------------------

AMERADA HESS CORP.

Ticker: AHC Security ID: 023551104

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edith E. Holiday For For Management

1.2 Elect Director John J. O' Connor For For Management

1.3 Elect Director F. Borden Walker For For Management

1.4 Elect Director Robert N. Wilson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AMEREN CORPORATION

Ticker: AEE Security ID: 023608102

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Susan S. Elliott For For Management

1.2 Elect Director Gayle P.W. Jackson For For Management

1.3 Elect Director James C. Johnson For For Management

1.4 Elect Director Richard A. Liddy For For Management

1.5 Elect Director Gordon R. Lohman For For Management

1.6 Elect Director Richard A. Lumpkin For For Management

1.7 Elect Director Paul L. Miller, Jr. For For Management

1.8 Elect Director Charles W. Mueller For For Management

1.9 Elect Director Douglas R. Oberhelman For For Management

1.10 Elect Director Gary L. Rainwater For For Management

1.11 Elect Director Harvey Saligman For For Management

1.12 Elect Director Patrick T. Stokes For For Management

2 Ratify Auditors For For Management

3 Report on Risks of Nuclear Waste Storage Against Against Shareholder

4 Require Independent Director To Serve As Against Against Shareholder

Chairman Of The Board

--------------------------------------------------------------------------------

AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.

Ticker: AXL Security ID: 024061103

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E.A. (beth) Chappell For For Management

1.2 Elect Director Richard E. Dauch For For Management

1.3 Elect Director William P. Miller Ii For For Management

1.4 Elect Director Larry K. Switzer For For Management

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AMERICAN ELECTRIC POWER CO.

Ticker: AEP Security ID: 025537101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E.R. Brooks For Withhold Management

1.2 Elect Director Donald M. Carlton For For Management

1.3 Elect Director John P. DesBarres For For Management

1.4 Elect Director Robert W. Fri For For Management

1.5 Elect Director William R. Howell For For Management

1.6 Elect Director Lester A. Hudson, Jr. For For Management

1.7 Elect Director Michael G. Morris For For Management

1.8 Elect Director Lionel L. Nowell III For For Management

1.9 Elect Director Richard L. Sandor For For Management

1.10 Elect Director Donald G. Smith For For Management

1.11 Elect Director Kathryn D. Sullivan For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Submit Executive Retirement Plan to Against For Shareholder

Shareholder Vote

--------------------------------------------------------------------------------

AMERICAN EXPRESS CO.

Ticker: AXP Security ID: 025816109

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel F. Akerson For For Management

1.2 Elect Director Charlene Barshefsky For For Management

1.3 Elect Director William G. Bowen For For Management

1.4 Elect Director Ursula M. Burns For For Management

1.5 Elect Director Kenneth I. Chenault For For Management

1.6 Elect Director Peter R. Dolan For For Management

1.7 Elect Director Vernon E. Jordan, Jr. For For Management

1.8 Elect Director Jan Leschly For For Management

1.9 Elect Director Richard A. McGinn For For Management

1.10 Elect Director Edward D. Miller For For Management

1.11 Elect Director Frank P. Popoff For For Management

1.12 Elect Director Robert D. Walter For For Management

2 Ratify Auditors For For Management

3 Company-Specific--Compensation-Related Against Against Shareholder

4 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

AMERICAN FINANCIAL GROUP, INC.

Ticker: AFG Security ID: 025932104

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carl H. Lindner For For Management

1.2 Elect Director Carl H. Lindner III For For Management

1.3 Elect Director S. Craig Lindner For For Management

1.4 Elect Director Theodore H. Emmerich For For Management

1.5 Elect Director James E. Evans For For Management

1.6 Elect Director Terry S. Jacobs For Withhold Management

1.7 Elect Director William R. Martin For For Management

1.8 Elect Director William W. Verity For For Management

1.9 Elect Director Kenneth C. Ambrecht For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AMERICAN STANDARD COMPANIES INC.

Ticker: ASD Security ID: 029712106

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jared L. Cohon For For Management

1.2 Elect Director Paul J. Curlander For For Management

1.3 Elect Director Frederic M. Poses For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AMERISOURCEBERGEN CORP

Ticker: ABC Security ID: 03073E105

Meeting Date: MAR 4, 2005 Meeting Type: Annual

Record Date: JAN 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Rodney H. Brady For For Management

1.2 Elect Director Charles H. Cotros For For Management

1.3 Elect Director Jane E. Henney, M.D. For For Management

1.4 Elect Director R. David Yost For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AMERITRADE HOLDINGS CORP.

Ticker: AMTD Security ID: 03074K100

Meeting Date: FEB 16, 2005 Meeting Type: Annual

Record Date: DEC 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Joe Ricketts For For Management

1.2 Elect Director Dan W. Cook III For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

AMERUS GROUP CO.

Ticker: AMH Security ID: 03072M108

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas F. Gaffney For For Management

1.2 Elect Director Louis A. Holland For For Management

1.3 Elect Director Ward M. Klein For For Management

1.4 Elect Director Andrew J. Paine, Jr. For For Management

1.5 Elect Director Jack C. Pester For For Management

1.6 Elect Director Heidi L. Steiger For For Management

2 Amend Omnibus Stock Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AMGEN, INC.

Ticker: AMGN Security ID: 031162100

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dr. David Baltimore For For Management

1.2 Elect Director Ms. Judith C. Pelham For For Management

1.3 Elect Director Mr. Kevin W. Sharer For For Management

2 Ratify Auditors For For Management

3 Eliminate Animal Testing Against Against Shareholder

4 Review/Limit Executive Compensation Against Against Shareholder

5 Adopt Retention Ratio for Executives Against For Shareholder

--------------------------------------------------------------------------------

AMPHENOL CORP.

Ticker: APH Security ID: 032095101

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ronald P. Badie For For Management

1.2 Elect Director Dean H. Secord For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AMSOUTH BANCORPORATION

Ticker: ASO Security ID: 032165102

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E.W. Davenport, Jr. For For Management

1.2 Elect Director James R. Malone For For Management

1.3 Elect Director Ronald L. Kuehn, Jr. For For Management

2 Ratify Auditors For For Management

3 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

ANADARKO PETROLEUM CORP.

Ticker: APC Security ID: 032511107

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John R. Butler For For Management

1.2 Elect Director Preston M. Geren III For For Management

1.3 Elect Director John R. Gordon For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

ANALOG DEVICES, INC.

Ticker: ADI Security ID: 032654105

Meeting Date: MAR 8, 2005 Meeting Type: Annual

Record Date: JAN 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John L. Doyle For For Management

1.2 Elect Director Christine King For For Management

1.3 Elect Director Ray Stata For For Management

2 Ratify Auditors For For Management

3 Expense Stock Options Against For Shareholder

--------------------------------------------------------------------------------

ANDRX CORP.

Ticker: ADRX Security ID: 034553107

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 30, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Tamara A. Baum For For Management

1.2 Elect Director Melvin Sharoky, M.D. For Withhold Management

2 Ratify Auditors For For Management

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ANHEUSER-BUSCH COMPANIES, INC.

Ticker: BUD Security ID: 035229103

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John E. Jacob For For Management

1.2 Elect Director Charles F. Knight For For Management

1.3 Elect Director Joyce M. Roche For For Management

1.4 Elect Director Henry Hugh Shelton For For Management

1.5 Elect Director Patrick T. Stokes For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Amend Stock Option Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

APACHE CORP.

Ticker: APA Security ID: 037411105

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director G. Steven Farris For For Management

1.2 Elect Director Randolph M. Ferlic For For Management

1.3 Elect Director A.D. Frazier, Jr. For For Management

1.4 Elect Director John A. Kocur For For Management

2 Approve Stock Option Plan For For Management

3 Approve Omnibus Stock Plan For For Management

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

--------------------------------------------------------------------------------

APOGENT TECHNOLOGIES INC.

Ticker: AOT Security ID: 03760A101

Meeting Date: AUG 2, 2004 Meeting Type: Special

Record Date: MAY 14, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For Against Management

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APPLE COMPUTER, INC.

Ticker: AAPL Security ID: 037833100

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Fred D. Anderson For For Management

1.2 Elect Director William V. Campbell For For Management

1.3 Elect Director Millard S. Drexler For For Management

1.4 Elect Director Albert A. Gore, Jr. For For Management

1.5 Elect Director Steven P. Jobs For For Management

1.6 Elect Director Arthur D. Levinson For For Management

1.7 Elect Director Jerome B. York For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

5 Ratify Auditors For For Management

6 Performance- Based/Indexed Options Against For Shareholder

--------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker: AMAT Security ID: 038222105

Meeting Date: MAR 23, 2005 Meeting Type: Annual

Record Date: JAN 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael H. Armacost For For Management

1.2 Elect Director Deborah E. Coleman For For Management

1.3 Elect Director Herbert M. Dwight, Jr. For For Management

1.4 Elect Director Philip V. Gerdine For For Management

1.5 Elect Director Paul R. Low For For Management

1.6 Elect Director Dan Maydan For For Management

1.7 Elect Director Steven L. Miller For For Management

1.8 Elect Director James C. Morgan For For Management

1.9 Elect Director Gerhard H. Parker For For Management

1.10 Elect Director Willem P. Roelandts For For Management

1.11 Elect Director Michael R. Splinter For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

APRIA HEALTHCARE GROUP, INC.

Ticker: AHG Security ID: 037933108

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Vicente Anido, Jr. For For Management

1.2 Elect Director I.T. Corley For For Management

1.3 Elect Director David L. Goldsmith For For Management

1.4 Elect Director Lawrence M. Higby For For Management

1.5 Elect Director Richard H. Koppes For For Management

1.6 Elect Director Philip R. Lochner, Jr. For For Management

1.7 Elect Director Jeri L. Lose For For Management

2 Ratify Auditors For For Management

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AQUILA INC.

Ticker: ILA Security ID: 03840P102

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Herman Cain For Withhold Management

1.2 Elect Director Patrick J. Lynch For For Management

1.3 Elect Director Nicholas J. Singer For For Management

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ARCHER-DANIELS-MIDLAND COMPANY

Ticker: ADM Security ID: 039483102

Meeting Date: NOV 4, 2004 Meeting Type: Annual

Record Date: SEP 15, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director G. Allen Andreas For For Management

1.2 Elect Director Alan L. Boeckmann For For Management

1.3 Elect Director Mollie Hale Carter For For Management

1.4 Elect Director Roger S. Joslin For For Management

1.5 Elect Director Patrick J. Moore For For Management

1.6 Elect Director M. Brian Mulroney For For Management

1.7 Elect Director Thomas F. O'Neill For For Management

1.8 Elect Director O.G. Webb For For Management

1.9 Elect Director Kelvin R. Westbrook For For Management

2 Amend Omnibus Stock Plan For For Management

3 Approve Employee Stock Purchase Plan For For Management

4 Report on Genetically Engineered Products Against Against Shareholder

--------------------------------------------------------------------------------

ASHLAND INC.

Ticker: ASH Security ID: 044204105

Meeting Date: JAN 27, 2005 Meeting Type: Annual

Record Date: NOV 22, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bernadine P. Healy, M.D. For For Management

1.2 Elect Director Kathleen Ligocki For For Management

1.3 Elect Director James J. O'Brien For For Management

2 Ratify Auditors For For Management

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ASSURED GUARANTY LTD

Ticker: AGO Security ID: G0585R106

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 ELECTION OF PATRICK W. KENNY AS CLASS I For For Management

DIRECTOR FOR A TERM EXPIRING IN 2008

2 RE-APPROVAL OF THE ASSURED GUARANTY LTD. For For Management

2004 LONG-TERM INCENTIVE PLAN

3 APPROVAL OF THE ASSURED GUARANTY LTD. For For Management

EMPLOYEE STOCK PURCHASE PLAN

4 RATIFICATION OF THE APPOINTMENT OF For For Management

PRICEWATERHOUSECOOPERS LLP AS THE

INDEPENDENT ACCOUNTANTS OF ASSURED

GUARANTY LTD. FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2005

5.1 Elect Director Howard Albert For For Management

5.2 Elect Director Robert Bailenson For For Management

5.3 Elect Director Dominic J. Frederico For For Management

5.4 Elect Director James M. Michener For For Management

5.5 Elect Director Robert B. Mills For For Management

5.6 Elect Director David Penchoff For For Management

5.7 Elect Director Pierre A. Samson For For Management

5.8 Elect Director James M. Michener For For Management

5.9 Elect Director Robert B. Mills For For Management

5.10 Elect Director Michael J. Schozer For For Management

5.11 Elect Director Kenneth Thomson For For Management

5.12 Elect Director Robert Worme For For Management

6 Ratify Auditors For For Management

7 CHANGING THE NAME OF AGRI TO ASSURED For For Management

GUARANTY RE LTD.

8 Ratify Auditors For For Management

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ASTORIA FINANCIAL CORP.

Ticker: AF Security ID: 046265104

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George L. Engelke, Jr. For For Management

1.2 Elect Director Robert J. Conway For For Management

1.3 Elect Director Peter C. Haeffner, Jr. For For Management

1.4 Elect Director Ralph F. Palleschi For For Management

1.5 Elect Director Leo J. Waters For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ATMEL CORP.

Ticker: ATML Security ID: 049513104

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George Perlegos For Withhold Management

1.2 Elect Director Gust Perlegos For Withhold Management

1.3 Elect Director Tsung-Ching Wu For Withhold Management

1.4 Elect Director T. Peter Thomas For Withhold Management

1.5 Elect Director Norm Hall For Withhold Management

1.6 Elect Director Pierre Fougere For Withhold Management

1.7 Elect Director Dr. Chaiho Kim For For Management

1.8 Elect Director David Sugishita For For Management

2 Amend Stock Option Plan For Against Management

3 Ratify Auditors For For Management

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ATMI, INC.

Ticker: ATMI Security ID: 00207R101

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: APR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark A. Adley For For Management

1.2 Elect Director Eugene G. Banucci For For Management

2 Ratify Auditors For For Management

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AUTOLIV INC.

Ticker: ALV Security ID: 052800109

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sune Carlsson For Withhold Management

1.2 Elect Director S. Jay Stewart For Withhold Management

2 Ratify Auditors For For Management

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AUTOMATIC DATA PROCESSING, INC.

Ticker: ADP Security ID: 053015103

Meeting Date: NOV 9, 2004 Meeting Type: Annual

Record Date: SEP 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gregory D. Brenneman For For Management

1.2 Elect Director Leslie A. Brun For For Management

1.3 Elect Director Gary C. Butler For For Management

1.4 Elect Director Joseph A. Califano, Jr. For For Management

1.5 Elect Director Leon G. Cooperman For For Management

1.6 Elect Director R. Glenn Hubbard For For Management

1.7 Elect Director Ann Dibble Jordan For For Management

1.8 Elect Director Harvey M. Krueger For For Management

1.9 Elect Director Frederic V. Malek For For Management

1.10 Elect Director Henry Taub For For Management

1.11 Elect Director Arthur F. Weinbach For For Management

2 Ratify Auditors For For Management

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AUTONATION, INC.

Ticker: AN Security ID: 05329W102

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mike Jackson For For Management

1.2 Elect Director Robert J. Brown For For Management

1.3 Elect Director J.P. Bryan For For Management

1.4 Elect Director Rick L. Burdick For Withhold Management

1.5 Elect Director William C. Crowley For For Management

1.6 Elect Director Edward S. Lampert For For Management

1.7 Elect Director Irene B. Rosenfeld For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AVAYA INC

Ticker: AV Security ID: 053499109

Meeting Date: FEB 15, 2005 Meeting Type: Annual

Record Date: DEC 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Philip A. Odeen For For Management

1.2 Elect Director Hellene S. Runtagh For For Management

1.3 Elect Director Paula Stern For For Management

1.4 Elect Director Richard F. Wallman For For Management

--------------------------------------------------------------------------------

AVON PRODUCTS, INC.

Ticker: AVP Security ID: 054303102

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Fred Hassan For For Management

1.2 Elect Director Ann S. Moore For For Management

1.3 Elect Director Lawrence A. Weinbach For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Amend Omnibus Stock Plan For For Management

5 Disclose Charitable Contributions and Against Against Shareholder

Fundraising Efforts

6 Reformulate Products to Remove Chemicals Against Against Shareholder

Banned by EU

--------------------------------------------------------------------------------

BAKER HUGHES INCORPORATED

Ticker: BHI Security ID: 057224107

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Larry D. Brady For For Management

1.2 Elect Director Clarence P. Cazalot, Jr. For Withhold Management

1.3 Elect Director Anthony G. Fernandes For For Management

1.4 Elect Director J. Larry Nichols For Withhold Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Act on Shareholder Resolutions that Against For Shareholder

Receive Majority Support

--------------------------------------------------------------------------------

BALL CORP.

Ticker: BLL Security ID: 058498106

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George M. Smart For For Management

1.2 Elect Director Theodore M. Solso For Withhold Management

1.3 Elect Director Stuart A. Taylor For For Management

2 Ratify Auditors For For Management

3 Approve Bundled Compensation Plans For For Management

4 Increase Authorized Common Stock For For Management

5 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

BANK OF AMERICA CORP.

Ticker: BAC Security ID: 060505104

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William Barnet, III For For Management

1.2 Elect Director Charles W. Coker For For Management

1.3 Elect Director John T. Collins For For Management

1.4 Elect Director Gary L. Countryman For Withhold Management

1.5 Elect Director Paul Fulton For For Management

1.6 Elect Director Charles K. Gifford For For Management

1.7 Elect Director W. Steven Jones For For Management

1.8 Elect Director Kenneth D. Lewis For For Management

1.9 Elect Director Walter E. Massey For For Management

1.10 Elect Director Thomas J. May For For Management

1.11 Elect Director Patricia E. Mitchell For For Management

1.12 Elect Director Edward L. Romero For For Management

1.13 Elect Director Thomas M. Ryan For Withhold Management

1.14 Elect Director O. Temple Sloan, Jr. For For Management

1.15 Elect Director Meredith R. Spangler For For Management

1.16 Elect Director Robert L. Tillman For For Management

1.17 Elect Director Jackie M. Ward For For Management

2 Ratify Auditors For For Management

3 Report on Political Contributions Against Against Shareholder

4 Director Nominee Amendment Against Against Shareholder

--------------------------------------------------------------------------------

BANK OF NEW YORK CO., INC., THE

Ticker: BK Security ID: 064057102

Meeting Date: APR 12, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank J. Biondi Jr. For For Management

1.2 Elect Director Nicholas M. Donofrio For For Management

1.3 Elect Director Gerald L. Hassell For For Management

1.4 Elect Director Richard J. Kogan For For Management

1.5 Elect Director Michael J. Kowalski For For Management

1.6 Elect Director John A. Luke Jr. For For Management

1.7 Elect Director John C. Malone For For Management

1.8 Elect Director Paul Myners For For Management

1.9 Elect Director Catherine A.Rein For For Management

1.10 Elect Director Thomas A. Renyi For For Management

1.11 Elect Director William C. Richardson For For Management

1.12 Elect Director Brian L. Roberts For For Management

1.13 Elect Director Samuel C. Scott For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against For Shareholder

4 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

BANKNORTH GROUP, INC.

Ticker: BNK Security ID: 06646R107

Meeting Date: FEB 18, 2005 Meeting Type: Special

Record Date: DEC 13, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Change State of Incorporation from Maine For For Management

to Delaware

3 Authorize a New Class of Class B Common For For Management

Stock

4 Amend Articles For For Management

5 Permit Right to Act by Written Consent For For Management

6 Permit Right to Call Special Meeting For For Management

7 Declassify the Board of Directors For For Management

8 Amend Articles to Remove Antitakeover For For Management

Provisions

9 Reduce Supermajority Vote Requirement for For For Management

Mergers

10 Amend Articles For For Management

11 Amend Articles to Remove Antitakeover For For Management

Provisions

12 Amend Articles to Remove Antitakeover For For Management

Provisions

13 Amend Articles For For Management

14 Amend Articles For For Management

15 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

BARNES & NOBLE, INC.

Ticker: BKS Security ID: 067774109

Meeting Date: JUN 1, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen Riggio For For Management

1.2 Elect Director Matthew A. Berdon For For Management

1.3 Elect Director Margaret T. Monaco For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BAXTER INTERNATIONAL INC.

Ticker: BAX Security ID: 071813109

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Blake E. Devitt For For Management

1.2 Elect Director Joseph B. Martin, M.D., For For Management

Ph. D.

1.3 Elect Director Robert L. Parkinson, Jr. For For Management

1.4 Elect Director Thomas T. Stallkamp For For Management

1.5 Elect Director Albert P.L. Stroucken For For Management

2 Ratify Auditors For For Management

3 Restore or Provide for Cumulative Voting Against For Shareholder

4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

5 Declassify the Board of Directors None For Shareholder

--------------------------------------------------------------------------------

BB&T CORPORATION

Ticker: BBT Security ID: 054937107

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alfred E. Cleveland For Withhold Management

1.2 Elect Director Anna R. Cablik For For Management

1.3 Elect Director John P. Howe, III For For Management

1.4 Elect Director Nido R. Qubein For For Management

1.5 Elect Director Albert F. Zettlemoyer For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BEAR STEARNS COMPANIES INC., THE

Ticker: BSC Security ID: 073902108

Meeting Date: APR 7, 2005 Meeting Type: Annual

Record Date: FEB 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James E. Cayne For For Management

1.2 Elect Director Henry S. Bienen For For Management

1.3 Elect Director Carl D. Glickman For For Management

1.4 Elect Director Alan C. Greenberg For For Management

1.5 Elect Director Donald J. Harrington For For Management

1.6 Elect Director Frank T. Nickell For For Management

1.7 Elect Director Paul A. Novelly For For Management

1.8 Elect Director Frederic V. Salerno For For Management

1.9 Elect Director Alan D. Schwartz For For Management

1.10 Elect Director Warren J. Spector For For Management

1.11 Elect Director Vincent Tese For For Management

1.12 Elect Director Wesley S. Williams Jr. For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker: BDX Security ID: 075887109

Meeting Date: FEB 1, 2005 Meeting Type: Annual

Record Date: DEC 6, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Basil L. Anderson For For Management

1.2 Elect Director Gary A. Mecklenburg For For Management

1.3 Elect Director James E. Perrella For For Management

1.4 Elect Director Alfred Sommer For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Restore or Provide for Cumulative Voting Against For Shareholder

--------------------------------------------------------------------------------

BED BATH & BEYOND INC.

Ticker: BBBY Security ID: 075896100

Meeting Date: JUL 1, 2004 Meeting Type: Annual

Record Date: MAY 5, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Warren Eisenberg For For Management

1.2 Elect Director Victoria A. Morrison For For Management

1.3 Elect Director Stanley Barshay For For Management

1.4 Elect Director Fran Stoller For For Management

1.5 Elect Director Jordan Heller For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Glass Ceiling Against Against Shareholder

5 Adopt Retention Ratio for Executives Against For Shareholder

--------------------------------------------------------------------------------

BELLSOUTH CORP.

Ticker: BLS Security ID: 079860102

Meeting Date: APR 25, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director F. Duane Ackerman For For Management

1.2 Elect Director Reuben V. Anderson For For Management

1.3 Elect Director James H. Blanchard For For Management

1.4 Elect Director J. Hyatt Brown For Withhold Management

1.5 Elect Director Armando M. Codina For For Management

1.6 Elect Director Kathleen F. Feldstein For For Management

1.7 Elect Director James P. Kelly For For Management

1.8 Elect Director Leo F. Mullin For For Management

1.9 Elect Director William S. Stavropoulos For For Management

1.10 Elect Director Robin B. Smith For For Management

2 Ratify Auditors For For Management

3 Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

BIOGEN IDEC, INC.

Ticker: BIIB Security ID: 09062X103

Meeting Date: JUN 3, 2005 Meeting Type: Annual

Record Date: APR 6, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas F. Keller For For Management

1.2 Elect Director William H. Rastetter For For Management

1.3 Elect Director Lynn Schenk For For Management

1.4 Elect Director Philip A. Sharp For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

--------------------------------------------------------------------------------

BJ SERVICES COMPANY

Ticker: BJS Security ID: 055482103

Meeting Date: MAR 24, 2005 Meeting Type: Annual

Record Date: FEB 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director L. William Heiligbrodt For For Management

1.2 Elect Director James L. Payne For For Management

1.3 Elect Director J.W. Stewart For For Management

--------------------------------------------------------------------------------

BJ WHOLESALE CLUB, INC

Ticker: BJ Security ID: 05548J106

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul Danos, Ph.D. For For Management

1.2 Elect Director Ronald R. Dion For For Management

1.3 Elect Director Lorne R. Waxlax For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BLOCKBUSTER, INC.

Ticker: BBI Security ID: 093679207

Meeting Date: MAY 11, 2005 Meeting Type: Proxy Contest

Record Date: MAR 17, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. Antioco For None Management

1.2 Elect Director Peter A. Bassi For None Management

1.3 Elect Director Linda Griego For None Management

2 Ratify Auditors For None Management

1.1 Elect Director Carl C. Icahn For Withhold Management

1.2 Elect Directors Edward Bleier For For Management

1.3 Elect Director Stauss Zelnick For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BMC SOFTWARE, INC.

Ticker: BMC Security ID: 055921100

Meeting Date: AUG 24, 2004 Meeting Type: Annual

Record Date: JUL 6, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director B. Garland Cupp For For Management

1.2 Elect Director Robert E. Beauchamp For For Management

1.3 Elect Director Jon E. Barfield For For Management

1.4 Elect Director John W. Barter For For Management

1.5 Elect Director Meldon K. Gafner For For Management

1.6 Elect Director Lew W. Gray For For Management

1.7 Elect Director Kathleen A. O'Neil For For Management

1.8 Elect Director George F. Raymond For For Management

1.9 Elect Director Tom C. Tinsley For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BOEING CO., THE

Ticker: BA Security ID: 097023105

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kenneth M. Duberstein For Withhold Management

1.2 Elect Director W. James McNerney, Jr. For Withhold Management

1.3 Elect Director Lewis E. Platt For Withhold Management

1.4 Elect Director Mike S. Zafirovski For For Management

2 Ratify Auditors For For Management

3 Adopt Human Rights Policy Against For Shareholder

4 Develop Ethical Criteria for Military Against Against Shareholder

Contracts

5 Report on Political Contributions Against Against Shareholder

6 Declassify the Board of Directors Against For Shareholder

7 Adopt Simple Majority Vote Requirement Against For Shareholder

8 Establish Other Board Committee Against For Shareholder

9 Separate Chairman and CEO Positions Against For Shareholder

--------------------------------------------------------------------------------

BORDERS GROUP, INC.

Ticker: BGP Security ID: 099709107

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joel J. Cohen For For Management

1.2 Elect Director Gregory P. Josefowicz For For Management

1.3 Elect Director Amy B. Lane For For Management

1.4 Elect Director Victor L. Lund For For Management

1.5 Elect Director Dr. Edna Greene Medford For For Management

1.6 Elect Director Lawrence I. Pollock For For Management

1.7 Elect Director Beth M. Pritchard For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BORG-WARNER, INC.

Ticker: BWA Security ID: 099724106

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robin J. Adams For For Management

1.2 Elect Director David T. Brown For For Management

1.3 Elect Director Paul E. Glaske For For Management

1.4 Elect Director John Rau For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BOSTON PROPERTIES INC.

Ticker: BXP Security ID: 101121101

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lawrence S. Bacow For Withhold Management

1.2 Elect Director Zoe Baird For For Management

1.3 Elect Director Alan J. Patricof For Withhold Management

1.4 Elect Director Martin Turchin For Withhold Management

2 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

BOSTON SCIENTIFIC CORP.

Ticker: BSX Security ID: 101137107

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ray J. Groves For For Management

1.2 Elect Director Peter M. Nicholas For For Management

1.3 Elect Director Warren B. Rudman For For Management

1.4 Elect Director James R. Tobin For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

BRIGGS & STRATTON CORP.

Ticker: BGG Security ID: 109043109

Meeting Date: OCT 20, 2004 Meeting Type: Annual

Record Date: AUG 25, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William F. Achtmeyer For For Management

1.2 Elect Director David L. Burner For For Management

1.3 Elect Director Mary K. Bush For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

BRINKS COMPANY, THE

Ticker: BCO Security ID: 109696104

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ronald M. Gross For For Management

1.2 Elect Director Marc C. Breslawsky For For Management

1.3 Elect Director John S. Brinzo For For Management

1.4 Elect Director Michael T. Dan For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

BRISTOL-MYERS SQUIBB CO.

Ticker: BMY Security ID: 110122108

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director V.D. Coffman For For Management

1.2 Elect Director J.M. Cornelius For For Management

1.3 Elect Director P.R. Dolan For For Management

1.4 Elect Director E.V. Futter For For Management

1.5 Elect Director L.V. Gershtner, Jr. For For Management

1.6 Elect Director L. Johansson For For Management

1.7 Elect Director L.W. Sullivan For For Management

2 Ratify Auditors For For Management

3 Amend Articles to Eliminate Certain For For Management

Supermajority Vote Requirements

4 Report on Political Contributions Against Against Shareholder

5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder

TB, and Malaria Pandemic

6 Eliminate Animal Testing Against Against Shareholder

7 Separate Chairman and CEO Positions Against For Shareholder

8 Proposal Regarding Restatement Situations Against Against Shareholder

9 Limit/Prohibit Awards to Executives Against For Shareholder

10 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

BROADCOM CORP.

Ticker: BRCM Security ID: 111320107

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George L. Farinsky For Withhold Management

1.2 Elect Director John Major For Withhold Management

1.3 Elect Director Scott A. McGregor For For Management

1.4 Elect Director Alan E. Ross For For Management

1.5 Elect Director Henry Samueli, Ph.D. For For Management

1.6 Elect Director Robert E. Switz For Withhold Management

1.7 Elect Director Werner F. Wolfen For Withhold Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

4 Link Executive Compensation to Social and Against For Shareholder

Financial Issues

--------------------------------------------------------------------------------

BUNGE LIMITED

Ticker: BG Security ID: G16962105

Meeting Date: MAY 27, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ernest G. Bachrach For For Management

1.2 Elect Director Enrique H. Boilini For For Management

1.3 Elect Director Michael H. Bulkin For For Management

1.4 Elect Director Paul H. Hatfield For For Management

2 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE For For Management

LIMITED S INDEPENDENT AUDITORS FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2005 AND

TO AUTHORIZE BUNGE LIMITED S BOARD OF

DIRECTORS, ACTING THROUGH ITS AUDIT

COMMITTEE, TO DETERMINE THE INDEPENDENT

AUDITORS FEES.

3 TO APPROVE THE AMENDMENTS TO BYE-LAWS 11 For Against Management

AND 41, AS RENUMBERED

4 TO APPROVE THE ADDITION OF BYE-LAW 35 AND For Against Management

CONSEQUENT RENUMBERING OF THE BYE-LAWS

5 TO APPROVE THE AMENDMENTS TO BYE-LAWS 7, For Against Management

15(2), 17 AND 18(3).

6 TO APPROVE THE AMENDMENTS TO BYE-LAWS For For Management

3(1), 3(2) AND 34.

7 TO APPROVE THE BUNGE LIMITED ANNUAL For For Management

INCENTIVE PLAN AND MATERIAL TERMS OF

EXECUTIVE OFFICER PERFORMANCE MEASURES

FOR PURPOSES OF SECTION 162(M) OF THE

INTERNAL REVENUE CODE.

8 TO APPROVE THE AMENDMENTS TO BYE-LAW For For Management

49(3), AS RENUMBERED.

9 TO APPROVE THE AMENDMENTS TO BYE-LAW For For Management

1(1), 49(4) AND 50(2), AS RENUMBERED,

WHERE APPLICABLE.

10 TO AUTHORIZE THE BOARD OF DIRECTORS TO For Against Management

APPOINT ADDITIONAL DIR- ECTORS FROM TIME

TO TIME IN ACCORDANCE WITH PROPOSED

BYE-LAW 11.

--------------------------------------------------------------------------------

BURLINGTON NORTHERN SANTA FE CORP.

Ticker: BNI Security ID: 12189T104

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A.L. Boeckmann For For Management

1.2 Elect Director V.S. Martinez For Withhold Management

1.3 Elect Director M.F. Racicot For Withhold Management

1.4 Elect Director R.S. Roberts For For Management

1.5 Elect Director M.K. Rose For For Management

1.6 Elect Director M.J. Shapiro For For Management

1.7 Elect Director J.C. Watts, Jr. For For Management

1.8 Elect Director R.H. West For For Management

1.9 Elect Director J.S. Whisler For For Management

1.10 Elect Director E.E. Whitacre, Jr. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BURLINGTON RESOURCES INC.

Ticker: BR Security ID: 122014103

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director B.T. Alexander For For Management

1.2 Elect Director R.V. Anderson For For Management

1.3 Elect Director L.I. Grant For For Management

1.4 Elect Director R.J. Harding For For Management

1.5 Elect Director J.T. LaMacchia For For Management

1.6 Elect Director R.L. Limbacher For For Management

1.7 Elect Director J.F. McDonald For Withhold Management

1.8 Elect Director K.W. Orce For Withhold Management

1.9 Elect Director D.M. Roberts For For Management

1.10 Elect Director J.A. Runde For For Management

1.11 Elect Director J.F. Schwarz For For Management

1.12 Elect Director W. Scott, Jr. For For Management

1.13 Elect Director B.S. Shackouls For For Management

1.14 Elect Director S.J. Shapiro For For Management

1.15 Elect Director W.E. Wade, Jr For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

C. R. BARD, INC.

Ticker: BCR Security ID: 067383109

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director T. Kevin Dunnigan For For Management

1.2 Elect Director Gail K. Naughton, Ph.D. For For Management

1.3 Elect Director John H. Weiland For For Management

2 Ratify Auditors For For Management

3 Adopt ILO based Code of Conduct Against For Shareholder

--------------------------------------------------------------------------------

CABOT CORP.

Ticker: CBT Security ID: 127055101

Meeting Date: MAR 10, 2005 Meeting Type: Annual

Record Date: JAN 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dirk L. Blevi* For For Management

1.2 Elect Director Arthur L. Goldstein** For For Management

1.3 Elect Director Juan Enriquez-Cabot** For For Management

1.4 Elect Director Gautam S. Kaji** For For Management

1.5 Elect Director Henry F. McCance** For For Management

1.6 Elect Director John H. McArthur** For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CABOT MICROELECTRONICS CORP.

Ticker: CCMP Security ID: 12709P103

Meeting Date: MAR 8, 2005 Meeting Type: Annual

Record Date: JAN 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steven V. Wilkinson For For Management

1.2 Elect Director Robert J. Birgeneau For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CADENCE DESIGN SYSTEMS, INC.

Ticker: CDN Security ID: 127387108

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director H. Raymond Bingham For For Management

1.2 Elect Director Michael J. Fister For For Management

1.3 Elect Director Donald L. Lucas For For Management

1.4 Elect Director Alberto For For Management

Sangiovanni-Vincentelli

1.5 Elect Director George M. Scalise For For Management

1.6 Elect Director John B. Shoven For For Management

1.7 Elect Director Roger S. Siboni For For Management

1.8 Elect Director Lip-Bu Tan For Withhold Management

2 Amend Non-Employee Director Stock Option For Against Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CAESARS ENTERTAINMENT, INC

Ticker: CZR Security ID: 127687101

Meeting Date: MAR 11, 2005 Meeting Type: Special

Record Date: JAN 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

--------------------------------------------------------------------------------

CAL DIVE INTERNATIONAL, INC.

Ticker: CDIS Security ID: 127914109

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Martin Ferron For For Management

1.2 Elect Director Gordon F. Ahalt For For Management

1.3 Elect Director Anthony Tripodo For For Management

2 Amend Articles For For Management

3 Amend Articles For For Management

4 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

CANADIAN NATURAL RESOURCES LTD.

Ticker: CNQ. Security ID: 136385101

Meeting Date: MAY 5, 2005 Meeting Type: Annual/Special

Record Date: MAR 17, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Catherine M. Best, N. Murray For For Management

Edwards, Gordon D. Giffin, John G.

Langille, Keith A.J MacPhail, Allan B.

Markin, James S. Palmer, Eldon R. Smith

and David A. Tuer as Directors

2 Approve PricewaterhouseCoopers LLP as For For Management

Auditors and Authorize Board to Fix

Remuneration of Auditors

3 Approve 2:1 Stock Split For For Management

--------------------------------------------------------------------------------

CAPITAL ONE FINANCIAL CORP.

Ticker: COF Security ID: 14040H105

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Patrick W. Gross For For Management

1.2 Elect Director Ann Fritz Hackett For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

4 Report on Pay Disparity Against Against Shareholder

--------------------------------------------------------------------------------

CAREER EDUCATION CORP.

Ticker: CECO Security ID: 141665109

Meeting Date: MAY 20, 2005 Meeting Type: Proxy Contest

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dennis H. Chookaszian For Did Not Management

Vote

1.2 Elect Director Robert E. Dowdell For Did Not Management

Vote

1.3 Elect Director Patrick K. Pesch For Did Not Management

Vote

2 Ratify Auditors For Did Not Management

Vote

1.1 Elect Director Dennis H. Chookaszian Withhold Withhold Management

1.2 Elect Director Robert E. Dowdell Withhold Withhold Management

1.3 Elect Director Patrick K. Pesch Withhold Withhold Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Shareholder

4 Amend Articles/Bylaws/Charter -- Call For For Shareholder

Special Meetings

5 Amend Terms of Existing Poison Pill For For Shareholder

--------------------------------------------------------------------------------

CAREMARK RX, INC.

Ticker: CMX Security ID: 141705103

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 29, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edwin M. Crawford For For Management

1.2 Elect Director Kristen Gibney Williams For For Management

1.3 Elect Director Edward L. Hardin For For Management

2 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

CATERPILLAR INC.

Ticker: CAT Security ID: 149123101

Meeting Date: APR 13, 2005 Meeting Type: Annual

Record Date: FEB 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W. Frank Blount For For Management

1.2 Elect Director John R. Brazil For For Management

1.3 Elect Director Eugene V. Fife For For Management

1.4 Elect Director Gaul D. Fosler For For Management

1.5 Elect Director Peter A. Magowan For For Management

2 Ratify Auditors For For Management

3 Submit Shareholder Rights Plan (Poison Against For Shareholder

Pill) to Shareholder Vote

4 Report on Equipment Sales to Israel Against Against Shareholder

5 Report on Operational Imact of HIV/AIDS, Against Against Shareholder

TB, and Malaria Pandemic

6 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

CBRL GROUP, INC.

Ticker: CBRL Security ID: 12489V106

Meeting Date: NOV 23, 2004 Meeting Type: Annual

Record Date: SEP 24, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James D. Carreker For For Management

1.2 Elect Director Robert V. Dale For For Management

1.3 Elect Director Robert C. Hilton For For Management

1.4 Elect Director Charles E. Jones, Jr. For For Management

1.5 Elect Director B.F. (Jack) Lowery For For Management

1.6 Elect Director Martha M. Mitchell For Withhold Management

1.7 Elect Director Andrea M. Weiss For For Management

1.8 Elect Director Jimmie D. White For Withhold Management

1.9 Elect Director Michael A. Woodhouse For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CDI CORP.

Ticker: CDI Security ID: 125071100

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roger H. Ballou For For Management

1.2 Elect Director Michael J. Emmi For For Management

1.3 Elect Director Walter R. Garrison For Withhold Management

1.4 Elect Director Kay Hahn Harrell For For Management

1.5 Elect Director Lawrence C. Karlson For For Management

1.6 Elect Director Ronald J. Kozich For For Management

1.7 Elect Director Barton J. Winokur For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CEC ENTERTAINMENT, INC.

Ticker: CEC Security ID: 125137109

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard T. Huston For For Management

1.2 Elect Director Cynthia I. Pharr Lee For For Management

1.3 Elect Director Raymond E. Wooldridge For For Management

2 Ratify Auditors For For Management

3 Approve Non-Employee Director Restricted For For Management

Stock Plan

--------------------------------------------------------------------------------

CENDANT CORPORATION

Ticker: CD Security ID: 151313103

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Myra J. Biblowit For Withhold Management

1.2 Elect Director Leonard S. Coleman For For Management

1.3 Elect Director Cheryl D. Mills For For Management

1.4 Elect Director Brian Mulroney For For Management

1.5 Elect Director Robert E. Nederlander For For Management

1.6 Elect Director Ronald L. Nelson For For Management

1.7 Elect Director Robert W. Pittman For For Management

1.8 Elect Director Pauline D. E. Richards For For Management

1.9 Elect Director Sheli Z. Rosenburg For Withhold Management

1.10 Elect Director Robert F. Smith For Withhold Management

2 Ratify Auditors For For Management

3 Approve Outside Director Stock For For Management

Awards/Options in Lieu of Cash

4 Approve Qualified Employee Stock Purchase For For Management

Plan

5 Report on Pay Disparity Against Against Shareholder

6 Eliminate or Restrict Severance Against For Shareholder

Agreements (Change-in-Control)

--------------------------------------------------------------------------------

CENTEX CORP.

Ticker: CTX Security ID: 152312104

Meeting Date: JUL 15, 2004 Meeting Type: Annual

Record Date: MAY 27, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Clint W. Murchison III For For Management

1.2 Elect Director Frederic M. Poses For For Management

1.3 Elect Director David W. Quinn For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CENTURYTEL, INC.

Ticker: CTL Security ID: 156700106

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Virginia Boulet For For Management

1.2 Elect Director Calvin Czeschin For For Management

1.3 Elect Director James B. Gardner For For Management

1.4 Elect Director Gregory J. McCray For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Approve Non-Employee Director Omnibus For For Management

Stock Plan

5 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

CERIDIAN CORPORATION

Ticker: CEN Security ID: 156779100

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: MAR 30, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Nicholas D. Chabraja For Withhold Management

1.2 Elect Director Ronald T. Lemay For Withhold Management

1.3 Elect Director George R. Lewis For For Management

1.4 Elect Director Ronald L. Turner For For Management

1.5 Elect Director Alan F. White For Withhold Management

--------------------------------------------------------------------------------

CERNER CORP.

Ticker: CERN Security ID: 156782104

Meeting Date: MAY 27, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John C. Danforth For Withhold Management

1.2 Elect Director Neal L. Patterson For For Management

1.3 Elect Director William D. Zollars For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CHARLES SCHWAB CORP., THE

Ticker: SCH Security ID: 808513105

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank C. Herringer For For Management

1.2 Elect Director Stephen T. McLin For Withhold Management

1.3 Elect Director Charles R. Schwab For For Management

1.4 Elect Director Roger O. Walther For For Management

1.5 Elect Director Robert N. Wilson For For Management

2 Amend Omnibus Stock Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

CHARTER ONE FINANCIAL, INC.

Ticker: CF Security ID: 160903100

Meeting Date: AUG 23, 2004 Meeting Type: Special

Record Date: JUL 1, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For Against Management

--------------------------------------------------------------------------------

CHECKFREE CORP.

Ticker: CKFR Security ID: 162813109

Meeting Date: OCT 27, 2004 Meeting Type: Annual

Record Date: SEP 13, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter J. Kight For For Management

1.2 Elect Director Lewis C. Levin For Withhold Management

1.3 Elect Director Jeffrey M. Wilkins For For Management

--------------------------------------------------------------------------------

CHEESECAKE FACTORY, INC., THE

Ticker: CAKE Security ID: 163072101

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: APR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David Overton For For Management

1.2 Elect Director Karl L. Matthies For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

CHEVRON CORP

Ticker: CVX Security ID: 166764100

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Samuel H. Armacost For For Management

1.2 Elect Director Robert E. Denham For For Management

1.3 Elect Director Robert J. Eaton For For Management

1.4 Elect Director Sam Ginn For For Management

1.5 Elect Director Carla Anderson Hills For For Management

1.6 Elect Director Franklyn G. Jenifer For For Management

1.7 Elect Director Sam Nunn For For Management

1.8 Elect Director David J. O'Reilly For For Management

1.9 Elect Director Peter J. Robertson For For Management

1.10 Elect Director Charles R. Shoemate For For Management

1.11 Elect Director Ronald D. Sugar For For Management

1.12 Elect Director Carl Ware For For Management

2 Ratify Auditors For For Management

3 Limit Executive Compensation Against Against Shareholder

4 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

5 Expense Stock Options Against For Shareholder

6 Eliminate Animal Testing Against Against Shareholder

7 Report on Drilling in Protected Areas Against Against Shareholder

8 Report on Remediation Programs in Ecuador Against Against Shareholder

--------------------------------------------------------------------------------

CHIQUITA BRANDS INTERNATIONAL, INC.

Ticker: CQB Security ID: 170032809

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Fernando Aguirre For For Management

1.2 Elect Director Morten Arntzen For For Management

1.3 Elect Director Jeffrey D. Benjamin For For Management

1.4 Elect Director Robert W. Fisher For For Management

1.5 Elect Director Roderick M. Hills For For Management

1.6 Elect Director Durk I. Jager For For Management

1.7 Elect Director Jaime Serra For For Management

1.8 Elect Director Steven P. Stanbrook For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CHUBB CORP., THE

Ticker: CB Security ID: 171232101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director ZOE BAIRD For For Management

1.2 Elect Director SHEILA P. BURKE For For Management

1.3 Elect Director JAMES I. CASH, JR. For For Management

1.4 Elect Director JOEL J. COHEN For For Management

1.5 Elect Director JAMES M. CORNELIUS For For Management

1.6 Elect Director JOHN D. FINNEGAN For For Management

1.7 Elect Director KLAUS J. MANGOLD For For Management

1.8 Elect Director SIR DAVID G SCHOLEY CBE For For Management

1.9 Elect Director RAYMOND G.H. SEITZ For For Management

1.10 Elect Director LAWRENCE M. SMALL For For Management

1.11 Elect Director DANIEL E. SOMERS For For Management

1.12 Elect Director KAREN HASTIE WILLIAMS For For Management

1.13 Elect Director ALFRED W. ZOLLAR For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CIENA CORPORATION

Ticker: CIEN Security ID: 171779101

Meeting Date: MAR 16, 2005 Meeting Type: Annual

Record Date: JAN 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary B. Smith For For Management

1.2 Elect Director Harvey B. Cash For For Management

1.3 Elect Director Judith M. O'Brien For For Management

2 Amend Employee Stock Purchase Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CIGNA CORP.

Ticker: CI Security ID: 125509109

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter N. Larson For For Management

1.2 Elect Director Carol Cox Wait For For Management

1.3 Elect Director William D. Zollars For For Management

1.4 Elect Director Marilyn Ware For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

CINCINNATI FINANCIAL CORP.

Ticker: CINF Security ID: 172062101

Meeting Date: APR 23, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kenneth C. Lichtendahl For For Management

1.2 Elect Director W. Rodney McMullen For For Management

1.3 Elect Director Thomas R. Schiff For For Management

1.4 Elect Director John F. Steele, Jr. For For Management

1.5 Elect Director Larry R. Webb For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Approve Stock Option Plan For For Management

5 Approve Outside Director Stock For For Management

Awards/Options in Lieu of Cash

--------------------------------------------------------------------------------

CISCO SYSTEMS, INC.

Ticker: CSCO Security ID: 17275R102

Meeting Date: NOV 18, 2004 Meeting Type: Annual

Record Date: SEP 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carol A. Bartz For For Management

1.2 Elect Director M. Michele Burns For For Management

1.3 Elect Director Larry R. Carter For For Management

1.4 Elect Director John T. Chambers For For Management

1.5 Elect Director Dr. James F. Gibbons For For Management

1.6 Elect Director Dr. John L. Hennessy For For Management

1.7 Elect Director Roderick C. McGeary For For Management

1.8 Elect Director James C. Morgan For For Management

1.9 Elect Director John P. Morgridge For For Management

1.10 Elect Director Donald T. Valentine For For Management

1.11 Elect Director Steven M. West For For Management

1.12 Elect Director Jerry Yang For For Management

2 Ratify Auditors For For Management

3 Report on Pay Disparity Against Against Shareholder

--------------------------------------------------------------------------------

CIT GROUP INC

Ticker: CIT Security ID: 125581108

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey M. Peek For For Management

1.2 Elect Director Gary C. Butler For Withhold Management

1.3 Elect Director William A. Farlinger For For Management

1.4 Elect Director William M. Freeman For For Management

1.5 Elect Director Hon. Thomas H. Kean For For Management

1.6 Elect Director Marianne Miller Parrs For For Management

1.7 Elect Director Timothy M. Ring For For Management

1.8 Elect Director John R. Ryan For For Management

1.9 Elect Director Peter J. Tobin For For Management

1.10 Elect Director Lois M. Van Deusen For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

CITADEL BROADCASTING CORP

Ticker: CDL Security ID: 17285T106

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: MAR 29, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Katherine Brown For Withhold Management

1.2 Elect Director Gordon A. Holmes For Withhold Management

1.3 Elect Director Sandra J. Horbach For Withhold Management

1.4 Elect Director Herbert J. Siegel For Withhold Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Other Business For Against Management

--------------------------------------------------------------------------------

CITIGROUP INC.

Ticker: C Security ID: 172967101

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director C. Michael Armstrong For For Management

1.2 Elect Director Alain J.P. Belda For For Management

1.3 Elect Director George David For For Management

1.4 Elect Director Kenneth T. Derr For For Management

1.5 Elect Director John M. Deutch For For Management

1.6 Elect Director Roberto Hernandez Ramirez For For Management

1.7 Elect Director Ann Dibble Jordan For For Management

1.8 Elect Director Klaus Kleinfeld For For Management

1.9 Elect Director Dudley C. Mecum For For Management

1.10 Elect Director Anne Mulcahy For For Management

1.11 Elect Director Richard D. Parsons For For Management

1.12 Elect Director Charles Prince For For Management

1.13 Elect Director Judith Rodin For For Management

1.14 Elect Director Robert E. Rubin For For Management

1.15 Elect Director Franklin A. Thomas For For Management

1.16 Elect Director Sanford I. Weill For For Management

1.17 Elect Director Robert B. Willumstad For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Limit/Prohibit Awards to Executives Against Against Shareholder

5 Report on Political Contributions Against Against Shareholder

6 Prohibit Chairman From Management Duties, Against For Shareholder

Titles or Responsibilities

7 Limit Executive Compensation Against Against Shareholder

8 Require a Majority Vote for the Election Against For Shareholder

of Directors

9 Review/Limit Executive Compensation Against Against Shareholder

10 Adopt Simple Majority Vote Against For Shareholder

--------------------------------------------------------------------------------

CITIZENS COMMUNICATIONS CO.

Ticker: CZN Security ID: 17453B101

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jerry Elliott For For Management

1.2 Elect Director Lawton Wehle Fitt For For Management

1.3 Elect Director Stanley Harfenist For For Management

1.4 Elect Director William M. Kraus For For Management

1.5 Elect Director Scott N. Schneider For For Management

1.6 Elect Director Larraine D. Segil For For Management

1.7 Elect Director Robert A. Stanger For For Management

1.8 Elect Director Edwin Tornberg For For Management

1.9 Elect Director David H. Ward For For Management

1.10 Elect Director Myron A. Wick, III For For Management

1.11 Elect Director Mary Agnes Wilderotter For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Other Business For Against Management

--------------------------------------------------------------------------------

CITRIX SYSTEMS, INC.

Ticker: CTXS Security ID: 177376100

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Murray J. Demo For For Management

1.2 Elect Director John W. White For Withhold Management

2 Approve Omnibus Stock Plan For For Management

3 Approve Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CLEAR CHANNEL COMMUNICATIONS, INC.

Ticker: CCU Security ID: 184502102

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alan D. Feld For For Management

1.2 Elect Director Perry J. Lewis For For Management

1.3 Elect Director L. Lowry Mays For For Management

1.4 Elect Director Mark P. Mays For For Management

1.5 Elect Director Randall T. Mays For For Management

1.6 Elect Director B.J. McCombs For Withhold Management

1.7 Elect Director Phyllis B. Riggins For For Management

1.8 Elect Director Theodore H. Strauss For For Management

1.9 Elect Director J.C. Watts For For Management

1.10 Elect Director John H. Williams For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CMS ENERGY CORP.

Ticker: CMS Security ID: 125896100

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Merribel S. Ayers For For Management

1.2 Elect Director Richard M. Gabrys For For Management

1.3 Elect Director Earl D. Holton For For Management

1.4 Elect Director David W. Joos For For Management

1.5 Elect Director Philip R. Lochner, Jr. For For Management

1.6 Elect Director Michael T. Monahan For For Management

1.7 Elect Director Joseph F. Paquette, Jr. For For Management

1.8 Elect Director Percy A. Pierre For For Management

1.9 Elect Director S. Kinnie Smith, Jr. For For Management

1.10 Elect Director Kenneth L. Way For For Management

1.11 Elect Director Kenneth Whipple For For Management

1.12 Elect Director John B. Yasinsky For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CNF INC.

Ticker: CNF Security ID: 12612W104

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Murray For For Management

1.2 Elect Director Robert D. Rogers For For Management

1.3 Elect Director William J. Schroeder For For Management

1.4 Elect Director Chelsea C. White III For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COACH, INC.

Ticker: COH Security ID: 189754104

Meeting Date: NOV 3, 2004 Meeting Type: Annual

Record Date: SEP 15, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph Ellis For For Management

1.2 Elect Director Lew Frankfort For For Management

1.3 Elect Director Sally Frame Kasaks For For Management

1.4 Elect Director Gary Loveman For For Management

1.5 Elect Director Irene Miller For For Management

1.6 Elect Director Keith Monda For For Management

1.7 Elect Director Michael Murphy For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

COCA-COLA COMPANY, THE

Ticker: KO Security ID: 191216100

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Herbert A. Allen For For Management

1.2 Elect Director Ronald W. Allen For For Management

1.3 Elect Director Cathleen P. Black For For Management

1.4 Elect Director Warren E. Buffett For Withhold Management

1.5 Elect Director Barry Diller For For Management

1.6 Elect Director E. Neville Isdell For For Management

1.7 Elect Director Donald R. Keough For For Management

1.8 Elect Director Maria Elena Lagomasino For For Management

1.9 Elect Director Donald F. McHenry For For Management

1.10 Elect Director Sam Nunn For For Management

1.11 Elect Director J. Pedro Reinhard For For Management

1.12 Elect Director James D. Robinson III For For Management

1.13 Elect Director Peter V. Ueberroth For For Management

1.14 Elect Director James B. Williams For For Management

2 Ratify Auditors For For Management

3 Review Labor Rights in Columbia Against Against Shareholder

4 Performance- Based/Indexed Options Against For Shareholder

5 Submit Severance Agreement to Shareholder Against For Shareholder

Vote

--------------------------------------------------------------------------------

COLONIAL BANCGROUP, INC., THE

Ticker: CNB Security ID: 195493309

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Augustus K. Clements, III For For Management

1.2 Elect Director Patrick F. Dye For For Management

1.3 Elect Director Milton E. McGregor For For Management

1.4 Elect Director William E. Powell, III For For Management

1.5 Elect Director Simuel Sippial For For Management

2 Increase Authorized Common Stock For For Management

3 Authorize New Class of Preferred Stock For For Management

4 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

COMCAST CORP.

Ticker: CMCSA Security ID: 20030N101

Meeting Date: JUN 1, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director S. Decker Anstrom For For Management

1.2 Elect Director Kenneth J. Bacon For For Management

1.3 Elect Director Sheldon M. Bonovitz For For Management

1.4 Elect Director Edward D. Breen For For Management

1.5 Elect Director Julian A. Brodsky For For Management

1.6 Elect Director Joseph L. Castle, II For Withhold Management

1.7 Elect Director Joseph J. Collins For For Management

1.8 Elect Director J. Michael Cook For For Management

1.9 Elect Director Brian L. Roberts For For Management

1.10 Elect Director Ralph J. Roberts For For Management

1.11 Elect Director Dr. Judith Rodin For For Management

1.12 Elect Director Michael I. Sovern For For Management

2 Ratify Auditors For For Management

3 Amend Restricted Stock Plan For For Management

4 Report on Political Contributions Against Against Shareholder

5 Separate Chairman and CEO Positions Against For Shareholder

6 Submit Shareholder Rights Plan (Poison Against For Shareholder

Pill) to Shareholder Vote

7 Approve Recapitalization Plan Against For Shareholder

--------------------------------------------------------------------------------

COMERICA INC.

Ticker: CMA Security ID: 200340107

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph J. Buttigieg, III For For Management

1.2 Elect Director J. Philip DiNapoli For For Management

1.3 Elect Director Roger Fridholm For For Management

1.4 Elect Director Alfred A. Piergallini For For Management

1.5 Elect Director Patricia M. Wallington For For Management

1.6 Elect Director Gail L. Warden For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COMMUNITY HEALTH SYSTEMS, INC.

Ticker: CYH Security ID: 203668108

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dale F. Frey For For Management

1.2 Elect Director John A. Fry For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Expense Stock Options Against For Shareholder

--------------------------------------------------------------------------------

COMPASS BANCSHARES, INC.

Ticker: CBSS Security ID: 20449H109

Meeting Date: APR 18, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James H. Click For For Management

1.2 Elect Director Tranum Fitzpatrick For For Management

1.3 Elect Director John S. Stein For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COMPUTER ASSOCIATES INTERNATIONAL, INC.

Ticker: CA Security ID: 204912109

Meeting Date: AUG 25, 2004 Meeting Type: Annual

Record Date: JUN 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Russell M. Artzt For For Management

1.2 Elect Director Kenneth D. Cron For For Management

1.3 Elect Director Alfonse M. D'Amato For For Management

1.4 Elect Director Gary J. Fernandes For For Management

1.5 Elect Director Robert E. La Blanc For For Management

1.6 Elect Director Jay W. Lorsch For For Management

1.7 Elect Director Lewis S. Ranieri For For Management

1.8 Elect Director Walter P. Schuetze For For Management

1.9 Elect Director Laura S. Unger For For Management

2 Ratify Auditors For For Management

3 Review Executive Compensation Against For Shareholder

--------------------------------------------------------------------------------

COMPUWARE CORP.

Ticker: CPWR Security ID: 205638109

Meeting Date: AUG 24, 2004 Meeting Type: Annual

Record Date: JUL 1, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dennis W. Archer For Withhold Management

1.2 Elect Director Gurminder S. Bedi For For Management

1.3 Elect Director Elaine K. Didier For For Management

1.4 Elect Director William O. Grabe For For Management

1.5 Elect Director William R. Halling For For Management

1.6 Elect Director Peter Karmanos, Jr. For For Management

1.7 Elect Director Faye Alexander Nelson For For Management

1.8 Elect Director Glenda D. Price For For Management

1.9 Elect Director W. James Prowse For Withhold Management

1.10 Elect Director G. Scott Romney For For Management

1.11 Elect Director Lowell P. Weicker, Jr. For For Management

--------------------------------------------------------------------------------

CONOCOPHILLIPS

Ticker: COP Security ID: 20825C104

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J.J. Mulva For For Management

1.2 Elect Director Norman R. Augustine For For Management

1.3 Elect Director Larry D. Horner For For Management

1.4 Elect Director Charles C. Krulak For For Management

2 Ratify Auditors For For Management

3 Limit Executive Compensation Against Against Shareholder

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

CONSTELLATION BRANDS, INC.

Ticker: STZ.B Security ID: 21036P108

Meeting Date: JUL 20, 2004 Meeting Type: Annual

Record Date: MAY 24, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George Bresler For Withhold Management

1.2 Elect Director Jeananne K. Hauswald For Withhold Management

1.3 Elect Director James A. Locke III For Withhold Management

1.4 Elect Director Richard Sands For Withhold Management

1.5 Elect Director Robert Sands For Withhold Management

1.6 Elect Director Thomas C. Mcdermott For Withhold Management

1.7 Elect Director Paul L. Smith For Withhold Management

2 Ratify Auditors For Against Management

3 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

CONVERGYS CORP.

Ticker: CVG Security ID: 212485106

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David B. Dillon For For Management

1.2 Elect Director Eric C. Fast For For Management

1.3 Elect Director Sidney R. Ribeau For For Management

1.4 Elect Director David R. Whitwam For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COOPER INDUSTRIES LTD

Ticker: CBE Security ID: G24182100

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R.M. Devlin For For Management

1.2 Elect Director L.A. Hill For For Management

1.3 Elect Director J.J. Postl For For Management

1.4 Elect Director H.J. Riley, Jr. For For Management

2 Ratify Auditors For For Management

3 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Against Shareholder

IMPLEMENT A CODE OF CONDUCT BASED ON

INTERNATIONAL LABOR ORGANIZATION HUMAN

RIGHTS STANDARDS.

--------------------------------------------------------------------------------

COPART, INC.

Ticker: CPRT Security ID: 217204106

Meeting Date: DEC 7, 2004 Meeting Type: Annual

Record Date: OCT 15, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Willis J. Johnson For Withhold Management

1.2 Elect Director A. Jayson Adair For Withhold Management

1.3 Elect Director Harold Blumenstein For For Management

1.4 Elect Director James Grosfeld For For Management

1.5 Elect Director James E. Meeks For Withhold Management

1.6 Elect Director Steven D. Cohan For Withhold Management

1.7 Elect Director Jonathan Vannini For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CORN PRODUCTS INTERNATIONAL, INC.

Ticker: CPO Security ID: 219023108

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard J. Almeida For For Management

1.2 Elect Director Guenther E. Greiner For For Management

1.3 Elect Director Gregory B. Kenny For For Management

1.4 Elect Director James M. Ringler For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CORPORATE EXECUTIVE BOARD CO. (THE)

Ticker: EXBD Security ID: 21988R102

Meeting Date: JUL 28, 2004 Meeting Type: Annual

Record Date: JUN 23, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James J. Mcgonigle For For Management

1.2 Elect Director Robert C. Hall For For Management

1.3 Elect Director Nancy J. Karch For For Management

1.4 Elect Director David W. Kenny For For Management

1.5 Elect Director Daniel O. Leemon For For Management

1.6 Elect Director Thomas L. Monahan III For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COSTCO WHOLESALE CORPORATION

Ticker: COST Security ID: 22160K105

Meeting Date: JAN 27, 2005 Meeting Type: Annual

Record Date: DEC 3, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard D. Dicerchio For Withhold Management

1.2 Elect Director Richard M. Libenson For Withhold Management

1.3 Elect Director John W. Meisenbach For Withhold Management

1.4 Elect Director Charles T. Munger For Withhold Management

1.5 Elect Director Susan L. Decker For For Management

2 Amend Stock Option Plan For For Management

3 Adopt Vendor Standards Against Against Shareholder

4 Develop Land Procurement Policy Against Against Shareholder

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COUNTRYWIDE FINANCIAL CORP.

Ticker: CFC Security ID: 222372104

Meeting Date: AUG 17, 2004 Meeting Type: Special

Record Date: JUL 9, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

COVENTRY HEALTH CARE INC.

Ticker: CVH Security ID: 222862104

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joel Ackerman For For Management

1.2 Elect Director Emerson D. Farley, Jr., For For Management

M.D.

1.3 Elect Director Lawrence N. Kugelman For Withhold Management

1.4 Elect Director Dale B. Wolf For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CREE, INC.

Ticker: CREE Security ID: 225447101

Meeting Date: NOV 4, 2004 Meeting Type: Annual

Record Date: SEP 7, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director F. Neal Hunter For Withhold Management

1.2 Elect Director Charles M. Swoboda For Withhold Management

1.3 Elect Director John W. Palmour, Ph.D. For Withhold Management

1.4 Elect Director Dolph W. von Arx For Withhold Management

1.5 Elect Director James E. Dykes For Withhold Management

1.6 Elect Director Robert J. Potter, Ph.D. For Withhold Management

1.7 Elect Director Harvey A. Wagner For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CROWN CASTLE INTERNATIONAL CORP.

Ticker: CCI Security ID: 228227104

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dale N. Hatfield For For Management

1.2 Elect Director Lee W. Hogan For For Management

1.3 Elect Director Robert F. McKenzie For For Management

1.4 Elect Director Robert E. Garrison, II For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CROWN HOLDINGS, INC.

Ticker: CCK Security ID: 228368106

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jenne K. Britell For For Management

1.2 Elect Director John W. Conway For For Management

1.3 Elect Director Arnold W. Donald For For Management

1.4 Elect Director Marie L. Garibaldi For For Management

1.5 Elect Director William G. Little For For Management

1.6 Elect Director Hans J. Loliger For For Management

1.7 Elect Director Thomas A. Ralph For For Management

1.8 Elect Director Hugues Du Rouret For For Management

1.9 Elect Director Alan W. Rutherford For For Management

1.10 Elect Director Harold A. Sorgenti For For Management

1.11 Elect Director William S. Urkiel For For Management

2 Ratify Auditors For For Management

3 Amend Non-Employee Director Stock Plan For For Management

--------------------------------------------------------------------------------

CSX CORP.

Ticker: CSX Security ID: 126408103

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E.E. Bailey For For Management

1.2 Elect Director J.B. Breaux For For Management

1.3 Elect Director E.J. Kelly, III For For Management

1.4 Elect Director R.D. Kunisch For For Management

1.5 Elect Director S.J. Morcott For For Management

1.6 Elect Director D.M. Ratcliff For For Management

1.7 Elect Director C.E. Rice For For Management

1.8 Elect Director W.C. Richardson For For Management

1.9 Elect Director F.S. Royal For For Management

1.10 Elect Director D.J. Shepard For For Management

1.11 Elect Director M.J. Ward For For Management

2 Ratify Auditors For For Management

3 Subject Non-Deductible Executive Against Against Shareholder

Compensation to Shareholder Vote

4 Adopt Simple Majority Vote Requirement Against For Shareholder

--------------------------------------------------------------------------------

CUMMINS , INC.

Ticker: CMI Security ID: 231021106

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert J. Darnall For For Management

1.2 Elect Director John M. Deutch For For Management

1.3 Elect Director Alexis M. Herman For For Management

1.4 Elect Director William I. Miller For For Management

1.5 Elect Director Georgia R. Nelson For For Management

1.6 Elect Director Theodore M. Solso For For Management

1.7 Elect Director Carl Ware For For Management

1.8 Elect Director J. Lawrence Wilson For For Management

2 Ratify Auditors For For Management

3 Implement Labor Rights Standards in China Against Against Shareholder

--------------------------------------------------------------------------------

CVS CORPORATION

Ticker: CVS Security ID: 126650100

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W. Don Cornwell For For Management

1.2 Elect Director Thomas P. Gerrity For For Management

1.3 Elect Director Stanley P. Goldstein For For Management

1.4 Elect Director Marian L. Heard For For Management

1.5 Elect Director William H. Joyce For Withhold Management

1.6 Elect Director Terrence Murray For For Management

1.7 Elect Director Sheli Z. Rosenberg For For Management

1.8 Elect Director Thomas M. Ryan For For Management

1.9 Elect Director Alfred J. Verrecchia For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

4 Performance- Based/Indexed Options Against Against Shareholder

5 Review/Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

CYTYC CORPORATION

Ticker: CYTC Security ID: 232946103

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Brock Hattox For For Management

1.2 Elect Director William McDaniel For For Management

1.3 Elect Director Marla S. Persky For For Management

2 Increase Authorized Common Stock For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

D.R. HORTON, INC.

Ticker: DHI Security ID: 23331A109

Meeting Date: JAN 27, 2005 Meeting Type: Annual

Record Date: DEC 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald R. Horton For For Management

1.2 Elect Director Bradley S. Anderson For For Management

1.3 Elect Director Michael R. Buchanan For For Management

1.4 Elect Director Richard I. Galland For For Management

1.5 Elect Director Francine I. Neff For For Management

1.6 Elect Director Donald J. Tomnitz For For Management

1.7 Elect Director Bill W. Wheat For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

DANA CORP.

Ticker: DCN Security ID: 235811106

Meeting Date: APR 18, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A. Charles Baillie For For Management

1.2 Elect Director David E. Berges For For Management

1.3 Elect Director Michael J. Burns For For Management

1.4 Elect Director Edmund M. Carpenter For For Management

1.5 Elect Director Richard M. Gabrys For For Management

1.6 Elect Director Samir G. Gibara For For Management

1.7 Elect Director Cheryl W. Grise For For Management

1.8 Elect Director James P. Kelly For For Management

1.9 Elect Director Marilyn R. Marks For For Management

1.10 Elect Director Richard B. Priory For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DANAHER CORP.

Ticker: DHR Security ID: 235851102

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director H. Lawrence Culp, Jr. For For Management

1.2 Elect Director Mitchell P. Rales For For Management

1.3 Elect Director A. Emmet Stephenson, Jr. For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

DEAN FOODS COMPANY

Ticker: DF Security ID: 242370104

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Tom C. Davis For For Management

1.2 Elect Director Stephen L. Green For For Management

1.3 Elect Director Joseph S. Hardin, Jr. For For Management

1.4 Elect Director John R. Muse For For Management

2 Ratify Auditors For For Management

3 Prepare a Sustainability Report Against For Shareholder

--------------------------------------------------------------------------------

DEERE & CO.

Ticker: DE Security ID: 244199105

Meeting Date: FEB 23, 2005 Meeting Type: Annual

Record Date: DEC 31, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John R. Block For For Management

1.2 Elect Director T. Kevin Dunnigan For For Management

1.3 Elect Director Dipak C. Jain For For Management

1.4 Elect Director Joachim Milberg For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DELL INC.

Ticker: DELL Security ID: 24702R101

Meeting Date: JUL 16, 2004 Meeting Type: Annual

Record Date: MAY 21, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald J. Carty For For Management

1.2 Elect Director Michael S. Dell For For Management

1.3 Elect Director William H. Gray, III For For Management

1.4 Elect Director Judy C. Lewent For For Management

1.5 Elect Director Thomas W. Luce, III For For Management

1.6 Elect Director Klaus S. Luft For For Management

1.7 Elect Director Alex J. Mandl For For Management

1.8 Elect Director Michael A. Miles For For Management

1.9 Elect Director Samuel A. Nunn, Jr. For For Management

1.10 Elect Director Kevin B. Rollins For For Management

2 Ratify Auditors For For Management

3 Expense Stock Options Against For Shareholder

--------------------------------------------------------------------------------

DELUXE CORP.

Ticker: DLX Security ID: 248019101

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ronald E. Eilers For For Management

1.2 Elect Director T. Michael Glenn For For Management

1.3 Elect Director Charles A. Haggerty For For Management

1.4 Elect Director Isaiah Harris, Jr. For For Management

1.5 Elect Director William A. Hawkins, III For For Management

1.6 Elect Director Cheryl Mayberry For For Management

McKissack

1.7 Elect Director Lawrence J. Mosner For For Management

1.8 Elect Director Stephen P. Nachtsheim For For Management

1.9 Elect Director Mary Ann O'Dwyer For For Management

1.10 Elect Director Martyn R. Redgrave For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DENTSPLY INTERNATIONAL, INC.

Ticker: XRAY Security ID: 249030107

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael C. Alfano, D.M.D. For For Management

1.2 Elect Director Eric K. Brandt For For Management

1.3 Elect Director William F. Hecht For For Management

1.4 Elect Director Francis J. Lunger For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

DEVON ENERGY CORP.

Ticker: DVN Security ID: 25179M103

Meeting Date: JUN 8, 2005 Meeting Type: Annual

Record Date: APR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John A. Hill For For Management

1.2 Elect Director William J. Johnson For For Management

1.3 Elect Director Robert A. Mosbacher Jr. For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

DIAMOND OFFSHORE DRILLING, INC.

Ticker: DO Security ID: 25271C102

Meeting Date: MAY 23, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James S. Tisch For Withhold Management

1.2 Elect Director Lawrence R. Dickerson For Withhold Management

1.3 Elect Director Alan R. Batkin For For Management

1.4 Elect Director Charles L. Fabrikant For For Management

1.5 Elect Director Paul G. Gaffney, II For For Management

1.6 Elect Director Herbert C. Hofmann For Withhold Management

1.7 Elect Director Arthur L. Rebell For Withhold Management

1.8 Elect Director Raymond S. Troubh For For Management

2 Amend Stock Option Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DILLARD'S, INC.

Ticker: DDS Security ID: 254067101

Meeting Date: MAY 21, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert C. Connor For For Management

1.2 Elect Director Will D. Davis For For Management

1.3 Elect Director John Paul Hammerschmidt For For Management

1.4 Elect Director Peter R. Johnson For For Management

2 Ratify Auditors For For Management

3 Approve Restricted Stock Plan For Against Management

4 Approve Nonqualified Employee Stock For For Management

Purchase Plan

5 Approve Non-Employee Director Restricted For Against Management

Stock Plan

6 ILO Standards Against Against Shareholder

--------------------------------------------------------------------------------

DOVER CORP.

Ticker: DOV Security ID: 260003108

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David H. Benson For For Management

1.2 Elect Director Robert W. Cremin For For Management

1.3 Elect Director Jean-Pierre M. Ergas For For Management

1.4 Elect Director Kristiane C. Graham For For Management

1.5 Elect Director Ronald L. Hoffman For For Management

1.6 Elect Director James L. Koley For For Management

1.7 Elect Director Richard K. Lochridge For For Management

1.8 Elect Director Thomas L. Reece For For Management

1.9 Elect Director Bernard G. Rethore For For Management

1.10 Elect Director Michael B. Stubbs For For Management

1.11 Elect Director Mary A. Winston For For Management

2 Other Business For Against Management

--------------------------------------------------------------------------------

DOW CHEMICAL COMPANY, THE

Ticker: DOW Security ID: 260543103

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jacqueline K. Barton For For Management

1.2 Elect Director Anthony J. Carbone For For Management

1.3 Elect Director Barbara H. Franklin For For Management

1.4 Elect Director Andrew N. Liveris For For Management

1.5 Elect Director Harold T. Shapiro For For Management

2 Ratify Auditors For For Management

3 Report on Persistent Bioaccumulative and Against Against Shareholder

Toxic Chemicals

--------------------------------------------------------------------------------

DPL INC.

Ticker: DPL Security ID: 233293109

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James F. Dicke, II For For Management

1.2 Elect Director James V. Mahoney For For Management

1.3 Elect Director Barbara S. Graham For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DPL INC.

Ticker: DPL Security ID: 233293109

Meeting Date: DEC 22, 2004 Meeting Type: Annual

Record Date: NOV 16, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert D. Biggs For For Management

1.2 Elect Director Glenn E. Harder For For Management

1.3 Elect Director W August Hillenbrand For For Management

1.4 Elect Director Ned J. Sifferlen For For Management

2 Ratify Auditors For For Management

3 To Recommend that all Bonuses shall be Against For Shareholder

based on Performance

--------------------------------------------------------------------------------

DST SYSTEMS, INC.

Ticker: DST Security ID: 233326107

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas A. McDonnell For For Management

1.2 Elect Director M. Jeannine Strandjord For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Approve Non-Employee Director Omnibus For For Management

Stock Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DUKE ENERGY CORP.

Ticker: DUK Security ID: 264399106

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roger Agnelli For For Management

1.2 Elect Director G. Alex Bernhardt, Sr. For For Management

1.3 Elect Director Dennis R. Hendrix For For Management

1.4 Elect Director A. Max Lennon For For Management

2 Declassify the Board of Directors For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DUN & BRADSTREET CORP, THE

Ticker: DNB Security ID: 26483E100

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steven W. Alesio For For Management

1.2 Elect Director Ronald L. Kuehn, Jr. For For Management

1.3 Elect Director Naomi O. Seligman For For Management

1.4 Elect Director Michael J. Winkler For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

4 Amend Non-Employee Director Omnibus Stock For Against Management

Plan

--------------------------------------------------------------------------------

DYNEGY, INC.

Ticker: DYN Security ID: 26816Q101

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles E. Bayless For For Management

1.2 Elect Director David W. Biegler For For Management

1.3 Elect Director Linda Walker Bynoe For For Management

1.4 Elect Director Thomas D. Clarke, Jr. For For Management

1.5 Elect Director Barry J. Galt For Withhold Management

1.6 Elect Director Patricia A. Hammick For For Management

1.7 Elect Director George L. Mazanec For For Management

1.8 Elect Director Robert C. Oelkers For For Management

1.9 Elect Director Joe J. Stewart For For Management

1.10 Elect Director William L. Trubeck For For Management

1.11 Elect Director Bruce A. Williamson For For Management

2 Change State of Incorporation from For For Management

Illinois to Delaware

3 Ratify Auditors For For Management

4 Claw-Back of Awards Under Restatement Against For Shareholder

--------------------------------------------------------------------------------

E*TRADE FINANCIAL CORP.

Ticker: ET Security ID: 269246104

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mitchell H. Caplan For For Management

1.2 Elect Director C. Cathleen Raffaeli For For Management

1.3 Elect Director Daryl G. Brewster For For Management

1.4 Elect Director Stephen H. Willard For For Management

2 Approve Omnibus Stock Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

E.I. DU PONT DE NEMOURS & CO.

Ticker: DD Security ID: 263534109

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alain J.P. Belda For For Management

1.2 Elect Director Richard H. Brown For For Management

1.3 Elect Director Curtis J. Crawford For For Management

1.4 Elect Director John T. Dillon For For Management

1.5 Elect Director Louisa C. Duemling For For Management

1.6 Elect Director Charles O. Holliday, Jr. For For Management

1.7 Elect Director Lois D. Juliber For For Management

1.8 Elect Director Masahisa Naitoh For For Management

1.9 Elect Director William K. Reilly For For Management

1.10 Elect Director H. Rodney Sharp, III For For Management

1.11 Elect Director Charles M. Vest For For Management

2 Ratify Auditors For For Management

3 Report on Government Service of Employees Against Against Shareholder

4 Implement ILO Code of Conduct Against Against Shareholder

5 Executive Compensation Against Against Shareholder

6 Eliminate Animal Testing Against Against Shareholder

7 Report on Genetically Modified Organisms Against Against Shareholder

8 Performance- Based/Indexed Options Against Against Shareholder

9 Report on PFOA Chemical Remediation Against Against Shareholder

--------------------------------------------------------------------------------

EAGLE MATERIALS INC.

Ticker: EXP Security ID: 26969P207

Meeting Date: JUL 27, 2004 Meeting Type: Annual

Record Date: JUN 3, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director F. William Barnett For For Management

1.2 Elect Director Frank W. Maresh For For Management

1.3 Elect Director Steven R. Rowley For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EARTHLINK, INC.

Ticker: ELNK Security ID: 270321102

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles G. Betty For For Management

1.2 Elect Director Sky D. Dayton For For Management

1.3 Elect Director William H. Harris, Jr. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EASTMAN CHEMICAL CO.

Ticker: EMN Security ID: 277432100

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael P. Connors For For Management

1.2 Elect Director J. Brian Ferguson For For Management

1.3 Elect Director Donald W. Griffin For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EASTMAN KODAK CO.

Ticker: EK Security ID: 277461109

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard S. Braddock For For Management

1.2 Elect Director Daniel A. Carp For For Management

1.3 Elect Director Durk I. Jager For For Management

1.4 Elect Director Debra L. Lee For For Management

1.5 Elect Director Antonio M. Perez For For Management

1.6 Elect Director Michael J. Hawley For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

5 Declassify the Board of Directors For For Management

6 Amend Articles For For Management

7 Amend Articles For For Management

--------------------------------------------------------------------------------

EATON CORP.

Ticker: ETN Security ID: 278058102

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ned C. Lautenbach For For Management

1.2 Elect Director John R. Miller For For Management

1.3 Elect Director Gregory R. Page For For Management

1.4 Elect Director Victor A. Pelson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EDISON INTERNATIONAL

Ticker: EIX Security ID: 281020107

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John E. Bryson For For Management

1.2 Elect Director France A. Cordova For For Management

1.3 Elect Director Thomas C. Sutton For For Management

1.4 Elect Director Bradford M. Freeman For For Management

1.5 Elect Director Bruce Karatz For For Management

1.6 Elect Director Luis G. Nogales For For Management

1.7 Elect Director Ronald L. Olson For For Management

1.8 Elect Director James M. Rosser For For Management

1.9 Elect Director Richard T. Schlosberg, For For Management

III

1.10 Elect Director Robert H. Smith For For Management

2 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

--------------------------------------------------------------------------------

ELECTRONIC ARTS INC.

Ticker: ERTS Security ID: 285512109

Meeting Date: JUL 29, 2004 Meeting Type: Annual

Record Date: JUN 8, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director M. Richard Asher For For Management

1.2 Elect Director William J. Byron For For Management

1.3 Elect Director Leonard S. Coleman For For Management

1.4 Elect Director Gary M. Kusin For For Management

1.5 Elect Director Gregory B. Maffei For For Management

1.6 Elect Director Timothy Mott For For Management

1.7 Elect Director Robert W. Pittman For For Management

1.8 Elect Director Lawrence F. Probst III For For Management

1.9 Elect Director Linda J. Srere For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Employee Stock Purchase Plan For For Management

4 Amend Articles to Consolidate Common For For Management

Stock

5 Increase Authorized Common Stock For For Management

6 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ELECTRONIC DATA SYSTEMS CORP.

Ticker: EDS Security ID: 285661104

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W. Roy Dunbar For For Management

1.2 Elect Director Michael H. Jordan For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Eliminate Supermajority Vote Requirement For For Management

--------------------------------------------------------------------------------

ELI LILLY AND CO.

Ticker: LLY Security ID: 532457108

Meeting Date: APR 18, 2005 Meeting Type: Annual

Record Date: FEB 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director G.M.C. Fisher For Withhold Management

1.2 Elect Director A.G. Gilman For For Management

1.3 Elect Director K.N. Horn For Withhold Management

1.4 Elect Director J. Rose For For Management

2 Ratify Auditors For For Management

3 Separate Chairman and CEO Positions Against For Shareholder

4 Review and Report on Drug Reimportation Against Against Shareholder

Policy

5 Report on Product Availability in Canada Against For Shareholder

6 Report on Political Contributions Against Against Shareholder

7 Adopt Policy on Performance-based Stock Against For Shareholder

Option Grants

8 Eliminate Animal Testing Against Against Shareholder

--------------------------------------------------------------------------------

EMC CORP.

Ticker: EMC Security ID: 268648102

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Cronin For For Management

1.2 Elect Director W. Paul Fitzgerald For Withhold Management

1.3 Elect Director Joseph M. Tucci For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Performance- Based/Indexed Options Against For Shareholder

5 Creation of an Independent Audit Against Against Shareholder

Committee

--------------------------------------------------------------------------------

EMERSON ELECTRIC CO.

Ticker: EMR Security ID: 291011104

Meeting Date: FEB 1, 2005 Meeting Type: Annual

Record Date: NOV 24, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director D.N. Farr For For Management

1.2 Elect Director C.A. Peters For For Management

1.3 Elect Director D.C. Farrell For For Management

1.4 Elect Director J.W. Prueher For For Management

1.5 Elect Director R.B. Horton For For Management

2 Approve Non-Employee Director Restricted For For Management

Stock Plan

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

5 Amend Equal Employment Policy Regarding Against For Shareholder

Sexual Orientation

--------------------------------------------------------------------------------

ENCANA CORP[FORMERLY PANCANADIAN ENERGY CORP

Ticker: ECA. Security ID: 292505104

Meeting Date: APR 27, 2005 Meeting Type: Annual/Special

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael N. Chernoff For For Management

1.2 Elect Director Ralph S. Cunningham For For Management

1.3 Elect Director Patrick D. Daniel For For Management

1.4 Elect Director Ian W. Delaney For For Management

1.5 Elect Director William R. Fatt For For Management

1.6 Elect Director Michael A. Grandin For For Management

1.7 Elect Director Barry W. Harrison For For Management

1.8 Elect Director Dale A. Lucas For For Management

1.9 Elect Director Ken F. McCready For For Management

1.10 Elect Director Gwyn Morgan For For Management

1.11 Elect Director Valerie A.A. Nielsen For For Management

1.12 Elect Director David P. O'Brien For For Management

1.13 Elect Director Jane L. Peverett For For Management

1.14 Elect Director Dennis A. Sharp For For Management

1.15 Elect Director James M. Stanford For For Management

2 Approve Auditors and Authorize Board to For For Management

Fix Remuneration of Auditors

3 Amend Employee Stock Option Plan For For Management

4 Approve 2:1 Stock Split For For Management

--------------------------------------------------------------------------------

ENDO PHARMACEUTICALS HOLDINGS INC

Ticker: ENDP Security ID: 29264F205

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 30, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carol A. Ammon For For Management

1.2 Elect Director Brian T. Clingen For For Management

1.3 Elect Director Michael B. Goldberg For For Management

1.4 Elect Director Michael Hyatt For Withhold Management

1.5 Elect Director Roger H. Kimmel For For Management

1.6 Elect Director Peter A. Lankau For For Management

1.7 Elect Director Frank J. Loverro For For Management

1.8 Elect Director Clive A. Meanwell, M.D., For For Management

Ph.D.

1.9 Elect Director Michael W. Mitchell For Withhold Management

1.10 Elect Director Joseph T. O'Donnell, Jr. For For Management

1.11 Elect Director David I. Wahrhaftig For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ENERGIZER HOLDINGS, INC.

Ticker: ENR Security ID: 29266R108

Meeting Date: JAN 25, 2005 Meeting Type: Annual

Record Date: NOV 19, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ward M. Klein For For Management

1.2 Elect Director Richard A. Liddy For For Management

1.3 Elect Director Joe R. Micheletto For For Management

1.4 Elect Director W. Patrick McGinnis For For Management

1.5 Elect Director Bill G. Armstrong For For Management

1.6 Elect Director John C. Hunter For For Management

--------------------------------------------------------------------------------

ENTERGY CORP.

Ticker: ETR Security ID: 29364G103

Meeting Date: MAY 13, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Maureen Scannell Bateman For For Management

1.2 Elect Director W. Frank Blount For For Management

1.3 Elect Director Simon D. deBree For For Management

1.4 Elect Director Claiborne P. Deming For For Management

1.5 Elect Director Alexis Herman For For Management

1.6 Elect Director Donald C. Hintz For For Management

1.7 Elect Director J. Wayne Leonard For For Management

1.8 Elect Director Robert v.d. Luft For For Management

1.9 Elect Director Kathleen A. Murphy For For Management

1.10 Elect Director James R. Nichols For For Management

1.11 Elect Director William A. Percy, II For For Management

1.12 Elect Director Dennis H. Reilley For For Management

1.13 Elect Director Steven V. Wilkinson For For Management

2 Ratify Auditors For For Management

3 Require the Chairman of the Board Be an Against For Shareholder

Independent Director

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

EOG RESOURCES, INC.

Ticker: EOG Security ID: 26875P101

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George A. Alcorn For For Management

1.2 Elect Director Charles R. Crisp For For Management

1.3 Elect Director Mark G. Papa For For Management

1.4 Elect Director Edmund P. Segner, III For For Management

1.5 Elect Director William D. Stevens For For Management

1.6 Elect Director H. Leighton Steward For For Management

1.7 Elect Director Donald F. Textor For For Management

1.8 Elect Director Frank G. Wisner For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

EQUIFAX INC.

Ticker: EFX Security ID: 294429105

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 9, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas F. Chapman For For Management

1.2 Elect Director James E. Copeland, Jr. For For Management

1.3 Elect Director Lee A. Kennedy For For Management

1.4 Elect Director D. Raymond Riddle For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ESPRIT EXPLORATIONS LTD.

Ticker: EPRTF Security ID: 29666K109

Meeting Date: SEP 27, 2004 Meeting Type: Special

Record Date: AUG 16, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 To Approve a Plan of Arrangement For For Management

Involving Conversion to an Energy Trust

2 Approve Performance Unit Incentive Plan For For Management

3 Approve Amendment to Performance Unit For For Management

Incentive Plan to Reserve for Issuance

Under the Plan a Rolling Maximum of 5

Percent of Issued Trust Units

4 Approve Stock Option Plan for ProspEX For For Management

5 Approve Amendment to Stock Option Plan of For Against Management

ProspEX to Reserve for Issuance Under the

Plan a Rolling Maximum of 10 Percent of

Issued Common Shares

6 Approve Special Performance Unit Plan for For For Management

ProspEX

7 To Approve an Initial Private Placement For For Management

of up to 32,142,857 Units of ProspEX to

Certain Directors, Officers and Employees

8 TO Approve Future Issuances of up to For Against Management

20,183,600 Common Shares of ProspEX by

Private Placement

--------------------------------------------------------------------------------

ESTEE LAUDER COMPANIES INC., THE

Ticker: EL Security ID: 518439104

Meeting Date: NOV 5, 2004 Meeting Type: Annual

Record Date: SEP 15, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Aerin Lauder For Withhold Management

1.2 Elect Director William P. Lauder For Withhold Management

1.3 Elect Director Richard D. Parsons For Withhold Management

1.4 Elect Director Lynn F. De Rothschild For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EVEREST RE GROUP LTD

Ticker: RE Security ID: G3223R108

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: MAR 29, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas J. Gallagher For For Management

1.2 Elect Director William F. Galtney, Jr. For For Management

2 Ratify Auditors For For Management

3 TO APPROVE AN AMENDMENT TO THE EVEREST RE For For Management

GROUP, LTD. 2003 NON-EMPLOYEE DIRECTOR

EQUITY COMPENSATION PLAN.

4 TO APPROVE AN AMENDMENT TO THE EVEREST RE For For Management

GROUP, LTD. EXECUTIVE PERFORMANCE ANNUAL

INCENTIVE PLAN.

--------------------------------------------------------------------------------

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

Ticker: EXPD Security ID: 302130109

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter J. Rose For For Management

1.2 Elect Director James L.K. Wang For For Management

1.3 Elect Director R. Jordan Gates For For Management

1.4 Elect Director James J. Casey For For Management

1.5 Elect Director Dan P. Kourkoumelis For For Management

1.6 Elect Director Michael J. Malone For For Management

1.7 Elect Director John W. Meisenbach For For Management

2 Approve Stock Option Plan For For Management

3 Ratification of Auditors be Submitted to Against For Shareholder

Shareholders

--------------------------------------------------------------------------------

EXPRESS SCRIPTS, INC.

Ticker: ESRX Security ID: 302182100

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary G. Benanav For For Management

1.2 Elect Director Frank J. Borelli For For Management

1.3 Elect Director Maura C. Breen For For Management

1.4 Elect Director Nicholas J. Lahawchic For For Management

1.5 Elect Director Thomas P. MacMahon For For Management

1.6 Elect Director John O. Parker, Jr. For For Management

1.7 Elect Director George Paz For For Management

1.8 Elect Director Samuel K. Skinner For For Management

1.9 Elect Director Seymour Sternberg For For Management

1.10 Elect Director Barrett A. Toan For For Management

1.11 Elect Director Howard L. Waltman For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EXXON MOBIL CORP.

Ticker: XOM Security ID: 30231G102

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: APR 6, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Boskin For For Management

1.2 Elect Director William W. George For For Management

1.3 Elect Director James R. Houghton For For Management

1.4 Elect Director William R. Howell For For Management

1.5 Elect Director Reatha Clark King For For Management

1.6 Elect Director Philip E. Lippincott For For Management

1.7 Elect Director Henry A. McKinnell, Jr. For For Management

1.8 Elect Director Marilyn Carlson Nelson For For Management

1.9 Elect Director Lee R. Raymond For For Management

1.10 Elect Director Walter V. Shipley For For Management

1.11 Elect Director Rex W. Tillerson For For Management

2 Ratify Auditors For For Management

3 Political Contributions/Activities Against Against Shareholder

4 Review/Limit Executive Compensation Against Against Shareholder

5 Nominate Independent Directors with Against Against Shareholder

Industry Experience

6 Report on Payments to Indonesian Military Against Against Shareholder

7 Adopt Policy Prohibiting Discrimination Against For Shareholder

based on Sexual Orientation

8 Report on Potential Damage of Drilling in Against Against Shareholder

Protected Regions

9 Disclose Information Supporting the Against Against Shareholder

Company Position on Climate Change

10 Report on Company Policies for Compliance Against For Shareholder

with the Kyoto Protocol

--------------------------------------------------------------------------------

F5 NETWORKS, INC.

Ticker: FFIV Security ID: 315616102

Meeting Date: FEB 24, 2005 Meeting Type: Annual

Record Date: DEC 17, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Rich Malone For For Management

1.2 Elect Director A. Gary Ames For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

FAIR ISAAC INC.

Ticker: FIC Security ID: 303250104

Meeting Date: FEB 1, 2005 Meeting Type: Annual

Record Date: DEC 3, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A. George Battle For For Management

1.2 Elect Director Andrew Cecere For For Management

1.3 Elect Director Tony J. Christianson For For Management

1.4 Elect Director Thomas G. Grudnowski For For Management

1.5 Elect Director Alex W. Hart For For Management

1.6 Elect Director Philip G. Heasley For For Management

1.7 Elect Director Guy R. Henshaw For For Management

1.8 Elect Director David S.P. Hopkins For For Management

1.9 Elect Director Margaret L. Taylor For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FAMILY DOLLAR STORES, INC.

Ticker: FDO Security ID: 307000109

Meeting Date: JAN 20, 2005 Meeting Type: Annual

Record Date: NOV 24, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark R. Bernstein For Withhold Management

1.2 Elect Director Sharon Allred Decker For Withhold Management

1.3 Elect Director Edward C. Dolby For For Management

1.4 Elect Director Glenn A. Eisenberg For For Management

1.5 Elect Director Howard R. Levine For For Management

1.6 Elect Director George R. Mahoney, Jr. For For Management

1.7 Elect Director James G. Martin For Withhold Management

2 Amend Stock Option Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FIDELITY NATIONAL FINANCIAL, INC.

Ticker: FNF Security ID: 316326107

Meeting Date: DEC 16, 2004 Meeting Type: Annual

Record Date: NOV 8, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William A. Imparato For Withhold Management

1.2 Elect Director Donald M. Koll For Withhold Management

1.3 Elect Director Gen. William Lyon For For Management

1.4 Elect Director Cary H. Thompson For Withhold Management

2 Approve Omnibus Stock Plan For For Management

3 Amend Stock Option Plan For For Management

4 Amend Stock Option Plan For For Management

5 Amend Stock Option Plan For For Management

6 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FIRST AMERICAN CORP.

Ticker: FAF Security ID: 318522307

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary J. Beban For For Management

1.2 Elect Director J. David Chatham For For Management

1.3 Elect Director Hon. William G. Davis For For Management

1.4 Elect Director James L. Doti For For Management

1.5 Elect Director Lewis W. Douglas, Jr. For For Management

1.6 Elect Director Paul B. Fay, Jr. For Withhold Management

1.7 Elect Director D.P. Kennedy For For Management

1.8 Elect Director Parker S. Kennedy For For Management

1.9 Elect Director Frank E. O'Bryan For Withhold Management

1.10 Elect Director Roslyn B. Payne For For Management

1.11 Elect Director D. Van Skilling For For Management

1.12 Elect Director Herbert B. Tasker For For Management

1.13 Elect Director Virginia M. Ueberroth For For Management

--------------------------------------------------------------------------------

FIRST DATA CORP.

Ticker: FDC Security ID: 319963104

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alison Davis For For Management

1.2 Elect Director James D. Robinson III For For Management

1.3 Elect Director Bernard L. Schwartz For For Management

1.4 Elect Director Arthur F. Weinbach For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Amend Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

5 Report on Outsourcing Against Against Shareholder

6 Amend Director/Officer Against Against Shareholder

Liability/Indemnifications Provisions

--------------------------------------------------------------------------------

FIRST MARBLEHEAD CORP

Ticker: FMD Security ID: 320771108

Meeting Date: NOV 18, 2004 Meeting Type: Annual

Record Date: OCT 1, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel Maxwell Meyers For For Management

1.2 Elect Director Stephen E. Anbinder For For Management

1.3 Elect Director Leslie L. Alexander For For Management

1.4 Elect Director William R. Berkley For For Management

1.5 Elect Director Dort A. Cameron III For For Management

1.6 Elect Director George G. Daly For For Management

1.7 Elect Director Peter S. Drotch For For Management

1.8 Elect Director William D. Hansen For For Management

2 Increase Authorized Common Stock For For Management

3 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

FIRSTENERGY CORPORATION

Ticker: FE Security ID: 337932107

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Anthony J. Alexander For For Management

1.2 Elect Director Russell W. Maier For For Management

1.3 Elect Director Robert N. Pokelwaldt For For Management

1.4 Elect Director Wes M. Taylor For For Management

1.5 Elect Director Jesse T. Williams, Sr. For For Management

2 Ratify Auditors For For Management

3 Report on Political Contributions Against Against Shareholder

4 Amend Vote Requirements to Amend Against For Shareholder

Articles/Bylaws/Charter

5 Performance- Based/Indexed Options Against Against Shareholder

--------------------------------------------------------------------------------

FISERV, INC.

Ticker: FISV Security ID: 337738108

Meeting Date: APR 6, 2005 Meeting Type: Annual

Record Date: FEB 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director D.F. Dillon For For Management

1.2 Elect Director G.J. Levy For For Management

1.3 Elect Director G.M. Renwick For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

FISHER SCIENTIFIC INTERNATIONAL INC.

Ticker: FSH Security ID: 338032204

Meeting Date: AUG 2, 2004 Meeting Type: Annual

Record Date: MAY 14, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Issue Shares in Connection with an For For Management

Acquisition

2.1 Elect Director Michael D. Dingman For For Management

2.2 Elect Director Charles A. Sanders M.D. For For Management

3 Ratify Auditors For For Management

4 Adjourn Meeting For Against Management

--------------------------------------------------------------------------------

FISHER SCIENTIFIC INTERNATIONAL INC.

Ticker: FSH Security ID: 338032204

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Rosanne F. Coppola For For Management

1.2 Elect Director Bruce L. Koepfgen For For Management

1.3 Elect Director Paul M. Meister For For Management

1.4 Elect Director W. Clayton Stephens For For Management

1.5 Elect Director Richard W. Vieser For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FMC CORP.

Ticker: FMC Security ID: 302491303

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward J. Mooney For For Management

1.2 Elect Director Enrique J. Sosa For For Management

1.3 Elect Director Mark P. Frissora For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker: F Security ID: 345370860

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John R.H. Bond For Withhold Management

1.2 Elect Director Stephen G. Butler For For Management

1.3 Elect Director Kimberly A. Casiano For For Management

1.4 Elect Director Edsel B. Ford II For For Management

1.5 Elect Director William Clay Ford, Jr. For For Management

1.6 Elect Director Irvine O. Hockaday, Jr. For For Management

1.7 Elect Director Marie-Josee Kravis For For Management

1.8 Elect Director Richard A. Manoogian For For Management

1.9 Elect Director Ellen R. Marram For For Management

1.10 Elect Director Homer A. Neal For For Management

1.11 Elect Director Jorma Ollila For For Management

1.12 Elect Director James J. Padilla For For Management

1.13 Elect Director Carl E. Reichardt For For Management

1.14 Elect Director Robert E. Rubin For Withhold Management

1.15 Elect Director John L. Thornton For For Management

2 Ratify Auditors For For Management

3 Increase Disclosure on Executive Against Against Shareholder

Compensation

4 Report on Lobbying Efforts - CAFE Against Against Shareholder

Standards

5 Prohibit Awards to Executives Against Against Shareholder

6 Link Executive Compensation to Greenhouse Against Against Shareholder

Gas Reduction

7 Adopt Recapitalization Plan Against For Shareholder

8 Establish Other Board Committee Against For Shareholder

--------------------------------------------------------------------------------

FOREST OIL CORP.

Ticker: FST Security ID: 346091705

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Forrest E. Hoglund For For Management

1.2 Elect Director James H. Lee For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FOUNDATION COAL HLDGS INC

Ticker: FCL Security ID: 35039W100

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William E. Macaulay For For Management

1.2 Elect Director Prakash A. Melwani For For Management

1.3 Elect Director Hans J. Mende For For Management

1.4 Elect Director David I. Foley For For Management

1.5 Elect Director Alex T. Krueger For For Management

1.6 Elect Director Joshua H. Astrof For For Management

1.7 Elect Director William J. Crowley, Jr. For For Management

1.8 Elect Director Joel Richards, III For For Management

1.9 Elect Director James F. Roberts For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

FPL GROUP, INC.

Ticker: FPL Security ID: 302571104

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Director H. Jesse Arnelle For For Management

1.2 Elect Director Director Sherry S. Barrat For For Management

1.3 Elect Director Director Robert M. Beall, For For Management

1.4 Elect Director Director J. Hyatt Brown For Withhold Management

1.5 Elect Director Director James L. Camaren For For Management

1.6 Elect Director Director Lewis Hay, III For For Management

1.7 Elect Director Director Rudy E. Schupp For For Management

1.8 Elect Director Director Michael H. For For Management

Thaman

1.9 Elect Director Director Hansel E. For For Management

Tookes, II

1.10 Elect Director Director Paul R. For For Management

Tregurtha

1.11 Elect Director Director Frank G. Zarb For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FRANKLIN RESOURCES, INC.

Ticker: BEN Security ID: 354613101

Meeting Date: JAN 25, 2005 Meeting Type: Annual

Record Date: NOV 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Samuel H. Armacost For For Management

1.2 Elect Director Harmon E. Burns For For Management

1.3 Elect Director Charles Crocker For For Management

1.4 Elect Director Robert D. Joffe For For Management

1.5 Elect Director Charles B. Johnson For For Management

1.6 Elect Director Rupert H. Johnson, Jr. For For Management

1.7 Elect Director Thomas H. Kean For For Management

1.8 Elect Director Chutta Ratnathicam For For Management

1.9 Elect Director Peter M. Sacerdote For For Management

1.10 Elect Director Anne M. Tatlock For For Management

1.11 Elect Director Louis E. Woodworth For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

FREDDIE MAC

Ticker: FRE Security ID: 313400301

Meeting Date: NOV 4, 2004 Meeting Type: Annual

Record Date: SEP 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barbara T. Alexander For For Management

1.2 Elect Director Geoffrey T. Boisi For For Management

1.3 Elect Director Michelle Engler For For Management

1.4 Elect Director Richard Karl Goeltz For For Management

1.5 Elect Director Thomas S. Johnson For For Management

1.6 Elect Director William M. Lewis, Jr. For For Management

1.7 Elect Director John B. Mccoy For For Management

1.8 Elect Director Eugene M. Mcquade For For Management

1.9 Elect Director Shaun F. O'Malley For For Management

1.10 Elect Director Ronald F. Poe For For Management

1.11 Elect Director Stephen A. Ross For For Management

1.12 Elect Director Richard F. Syron For For Management

1.13 Elect Director William J. Turner For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Amend Employee Stock Purchase Plan For For Management

--------------------------------------------------------------------------------

FREESCALE SEMICONDUCTOR, INC.

Ticker: FSL Security ID: 35687M107

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director H. Raymond Bingham For For Management

1.2 Elect Director Stephen P. Kaufman For For Management

2 Amend Articles For For Management

3 Amend Bylaws For For Management

4 Approve Omnibus Stock Plan For Against Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FREMONT GENERAL CORP.

Ticker: FMT Security ID: 357288109

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: APR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James A. McIntyre For For Management

1.2 Elect Director Louis J. Rampino For For Management

1.3 Elect Director Wayne R. Bailey For For Management

1.4 Elect Director Thomas W. Hayes For For Management

1.5 Elect Director Robert F. Lewis For For Management

1.6 Elect Director Russell K. Mayerfeld For For Management

1.7 Elect Director Dickinson C. Ross For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FRONTIER OIL CORP.

Ticker: FTO Security ID: 35914P105

Meeting Date: APR 14, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Gibbs For For Management

1.2 Elect Director Douglas Y. Bech For For Management

1.3 Elect Director G. Clyde Buck For For Management

1.4 Elect Director T. Michael Dossey For For Management

1.5 Elect Director James H. Lee For For Management

1.6 Elect Director Paul B. Loyd, Jr. For For Management

1.7 Elect Director Carl W. Schafer For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FURNITURE BRANDS INTERNATIONAL, INC.

Ticker: FBN Security ID: 360921100

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Katherine Button Bell For For Management

1.2 Elect Director John T. Foy For For Management

1.3 Elect Director Wilbert G. Holliman For For Management

1.4 Elect Director John R. Jordan, Jr. For For Management

1.5 Elect Director Donald E. Lasater For For Management

1.6 Elect Director Lee M. Liberman For For Management

1.7 Elect Director Richard B. Loynd For For Management

1.8 Elect Director Bob L. Martin For For Management

1.9 Elect Director Aubrey B. Patterson For For Management

1.10 Elect Director Albert E. Suter For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Approve Non-Employee Director Restricted For For Management

Stock Plan

4 Approve Executive Incentive Bonus Plan For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GANNETT CO., INC.

Ticker: GCI Security ID: 364730101

Meeting Date: APR 14, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Louis D. Boccardi For For Management

1.2 Elect Director Donna E. Shalala For For Management

2 Ratify Auditors For For Management

3 Performance- Based/Indexed Options Against For Shareholder

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

GAP, INC., THE

Ticker: GPS Security ID: 364760108

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Howard P. Behar For For Management

1.2 Elect Director Adrian D. P. Bellamy For For Management

1.3 Elect Director Domenico De Sole For For Management

1.4 Elect Director Donald G. Fisher For For Management

1.5 Elect Director Doris F. Fisher For For Management

1.6 Elect Director Robert J. Fisher For For Management

1.7 Elect Director Penelope L. Hughes For For Management

1.8 Elect Director Bob L. Martin For For Management

1.9 Elect Director Jorge P. Montoya For For Management

1.10 Elect Director Paul S. Pressler For For Management

1.11 Elect Director James M. Schneider For For Management

1.12 Elect Director Mayo A. Shattuck III For For Management

1.13 Elect Director Margaret C. Whitman For For Management

2 Ratify Auditors For For Management

3 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

GEMSTAR - TV GUIDE INTERNATIONAL, INC.

Ticker: GMST Security ID: 36866W106

Meeting Date: JUN 2, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Declassify the Board of Directors For For Management

2.1 Elect Director Richard Battista For For Management

2.2 Elect Director K. Rupert Murdoch For Withhold Management

2.3 Elect Director Ruthann Quindlen For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GEN-PROBE, INC.

Ticker: GPRO Security ID: 36866T103

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Raymond V. Dittamore For For Management

1.2 Elect Director Abraham D. Sofaer For For Management

1.3 Elect Director Phillip M. Schneider For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GENENTECH, INC.

Ticker: DNA Security ID: 368710406

Meeting Date: APR 14, 2005 Meeting Type: Annual

Record Date: FEB 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Herbert W. Boyer For Withhold Management

1.2 Elect Director William M. Burns For Withhold Management

1.3 Elect Director Erich Hunziker For Withhold Management

1.4 Elect Director Jonathan K.C. Knowles For Withhold Management

1.5 Elect Director Arthur D. Levinson For Withhold Management

1.6 Elect Director Charles A. Sanders For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GENERAL DYNAMICS CORP.

Ticker: GD Security ID: 369550108

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Nicholas D. Chabraja For Withhold Management

1.2 Elect Director James S. Crown For Withhold Management

1.3 Elect Director Lester Crown For Withhold Management

1.4 Elect Director William P. Fricks For Withhold Management

1.5 Elect Director Charles H. Goodman For Withhold Management

1.6 Elect Director Jay L. Johnson For Withhold Management

1.7 Elect Director George A. Joulwan For Withhold Management

1.8 Elect Director Paul G. Kaminski For Withhold Management

1.9 Elect Director John M. Keane For Withhold Management

1.10 Elect Director Lester L. Lyles For Withhold Management

1.11 Elect Director Carl E. Mundy, Jr For Withhold Management

1.12 Elect Director Robert Walmsley For Withhold Management

2 Ratify Auditors For For Management

3 Limit Executive Compensation Against For Shareholder

4 Report on Foreign Weapons Sales Against Against Shareholder

--------------------------------------------------------------------------------

GENERAL ELECTRIC CO.

Ticker: GE Security ID: 369604103

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James I. Cash, Jr. For For Management

1.2 Elect Director William M. Castell For For Management

1.3 Elect Director Dennis D. Dammerman For For Management

1.4 Elect Director Ann M. Fudge For For Management

1.5 Elect Director Claudio X. Gonzalez For Withhold Management

1.6 Elect Director Jeffrey R. Immelt For For Management

1.7 Elect Director Andrea Jung For For Management

1.8 Elect Director Alan G. Lafley For For Management

1.9 Elect Director Ralph S. Larsen For For Management

1.10 Elect Director Rochelle B. Lazarus For For Management

1.11 Elect Director Sam Nunn For For Management

1.12 Elect Director Roger S. Penske For For Management

1.13 Elect Director Robert J. Swieringa For For Management

1.14 Elect Director Douglas A. Warner III For For Management

1.15 Elect Director Robert C. Wright For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against Against Shareholder

4 Report on Nuclear Fuel Storage Risks Against Against Shareholder

5 Report on PCB Clean-up Costs Against For Shareholder

6 Adopt Policy on Overboarded Directors Against For Shareholder

7 Prepare a Sustainability Report Against Against Shareholder

8 Political Contributions/Activities Against Against Shareholder

9 Eliminate Animal Testing Against Against Shareholder

--------------------------------------------------------------------------------

GENERAL MOTORS CORP.

Ticker: GM Security ID: 370442105

Meeting Date: JUN 7, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Percy N. Barnevik For For Management

1.2 Elect Director Erskine B. Bowles For For Management

1.3 Elect Director John H. Bryan For For Management

1.4 Elect Director Armando M. Codina For For Management

1.5 Elect Director George M.C. Fisher For For Management

1.6 Elect Director Karen Katen For For Management

1.7 Elect Director Kent Kresa For For Management

1.8 Elect Director Ellen J. Kullman For For Management

1.9 Elect Director Philip A. Laskawy For For Management

1.10 Elect Director E. Stanley O'Neal For For Management

1.11 Elect Director Eckhard Pfeiffer For For Management

1.12 Elect Director G. Richard Wagoner, Jr. For For Management

2 Ratify Auditors For For Management

3 Prohibit Awards to Executives Against Against Shareholder

4 Provide for Cumulative Voting Against For Shareholder

5 Report on Greenhouse Gas Emissions Against Against Shareholder

6 Submit Severance Agreement Against Against Shareholder

(Change-in-Control) to Shareholder Vote

7 Adopt Simple Majority Vote Requirement Against Against Shareholder

for All Issues

--------------------------------------------------------------------------------

GENUINE PARTS CO.

Ticker: GPC Security ID: 372460105

Meeting Date: APR 18, 2005 Meeting Type: Annual

Record Date: FEB 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas C. Gallagher For For Management

1.2 Elect Director John D. Johns For Withhold Management

1.3 Elect Director Lawrence G. Steiner For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GENWORTH FINL INC

Ticker: GNW Security ID: 37247D106

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank J. Borelli For For Management

1.2 Elect Director Michael D. Fraizer For Withhold Management

1.3 Elect Director J. Robert 'bob' Kerrey For For Management

1.4 Elect Director Thomas B. Wheeler For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GENZYME CORP.

Ticker: GENZ Security ID: 372917104

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert J. Carpenter For For Management

1.2 Elect Director Charles L. Cooney For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Amend Stock Option Plan For For Management

4 Ratify Auditors For For Management

5 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

GEORGIA GULF CORP.

Ticker: GGC Security ID: 373200203

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John E. Akitt For For Management

1.2 Elect Director Charles L. Henry For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GEORGIA-PACIFIC CORP.

Ticker: GP Security ID: 373298108

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James S. Balloun For For Management

1.2 Elect Director Thomas D. Bell, Jr. For For Management

1.3 Elect Director Jon A. Boscia For For Management

1.4 Elect Director Alston D. Correll For For Management

1.5 Elect Director John D. Zeglis For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Declassify the Board of Directors Against For Management

--------------------------------------------------------------------------------

GETTY IMAGES, INC.

Ticker: GYI Security ID: 374276103

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Christopher H. Sporborg For For Management

1.2 Elect Director Mark H. Getty For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker: GILD Security ID: 375558103

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul Berg For For Management

1.2 Elect Director Etienne F. Davignon For For Management

1.3 Elect Director James M. Denny For For Management

1.4 Elect Director John C. Martin For For Management

1.5 Elect Director Gordon E. Moore For For Management

1.6 Elect Director Nicholas G. Moore For For Management

1.7 Elect Director George P. Shultz For For Management

1.8 Elect Director Gayle E. Wilson For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Report on Impact of HIV/AIDS, TB, and Against For Shareholder

Malaria Pandemics

--------------------------------------------------------------------------------

GILLETTE CO., THE

Ticker: G Security ID: 375766102

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael B. Gifford For For Management

1.2 Elect Director Ray J. Groves For For Management

1.3 Elect Director Fred H. Langhammer For Withhold Management

1.4 Elect Director Marjorie M. Yang For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GLOBAL SANTA FE CORP.(FORMERLY SANTA FE INTERNATIONAL CORP)

Ticker: GSF Security ID: G3930E101

Meeting Date: JUN 7, 2005 Meeting Type: Annual

Record Date: APR 5, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard L. George For For Management

1.2 Elect Director Robert E. Rose For For Management

1.3 Elect Director Stephen J. Solarz For For Management

1.4 Elect Director Nader H. Sultan For Withhold Management

2 PROPOSAL TO AMEND THE COMPANY S 2003 For For Management

LONG-TERM INCENTIVE PLAN TO REDUCE THE

NUMBER OF SHARES AUTHORIZED FOR ISSUANCE

UNDER THE PLAN AND INCREASE THE NUMBER OF

SUCH SHARES AVAILABLE FOR FULL-VALUE

STOCK AWARDS.

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GLOBAL SIGNAL, INC.

Ticker: GSL Security ID: 37944Q103

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: APR 13, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert Gidel For For Management

1.2 Elect Director Mark Whiting For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GOLDEN WEST FINANCIAL CORP.

Ticker: GDW Security ID: 381317106

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Louis J. Galen For For Management

1.2 Elect Director Antonia Hernandez For For Management

1.3 Elect Director Bernard A. Osher For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GOLDMAN SACHS GROUP, INC., THE

Ticker: GS Security ID: 38141G104

Meeting Date: APR 6, 2005 Meeting Type: Annual

Record Date: FEB 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John H. Bryan For For Management

1.2 Elect Director Stephen Friedman For For Management

1.3 Elect Director William W. George For For Management

1.4 Elect Director Henry M. Paulson, Jr. For For Management

2 Declassify the Board of Directors For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GOODYEAR TIRE & RUBBER CO., THE

Ticker: GT Security ID: 382550101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary D. Forsee For For Management

1.2 Elect Director Denise M. Morrison For For Management

1.3 Elect Director Thomas H. Weidemeyer For For Management

1.4 Elect Director John G. Breen For For Management

1.5 Elect Director William J. Hudson, Jr. For For Management

2 Amend Code of Regulations For For Management

3 Declassify the Board of Directors None For Management

4 Amend Omnibus Stock Plan For For Management

5 Ratify Auditors For For Management

6 Review/Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

GREENPOINT FINANCIAL CORP.

Ticker: GPT Security ID: 395384100

Meeting Date: AUG 30, 2004 Meeting Type: Special

Record Date: JUL 23, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

--------------------------------------------------------------------------------

GTECH HOLDINGS CORP.

Ticker: GTK Security ID: 400518106

Meeting Date: AUG 2, 2004 Meeting Type: Annual

Record Date: JUN 11, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Christine M. Cournoyer For For Management

1.2 Elect Director Robert M. Dewey, Jr. For For Management

1.3 Elect Director Philip R. Lochner, Jr. For For Management

2 Approve Employee Stock Purchase Plan For For Management

3 Increase Authorized Common Stock For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GUIDANT CORP.

Ticker: GDT Security ID: 401698105

Meeting Date: APR 27, 2005 Meeting Type: Special

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

--------------------------------------------------------------------------------

H&R BLOCK, INC.

Ticker: HRB Security ID: 093671105

Meeting Date: SEP 8, 2004 Meeting Type: Annual

Record Date: JUN 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donna R. Ecton For For Management

1.2 Elect Director Louis W. Smith For For Management

1.3 Elect Director Rayford Wilkins, Jr. For For Management

2 Increase Authorized Common Stock For For Management

3 Amend Non-Employee Director Stock Option For For Management

Plan

4 Amend Stock Option Plan For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

H. J. HEINZ CO.

Ticker: HNZ Security ID: 423074103

Meeting Date: SEP 8, 2004 Meeting Type: Annual

Record Date: JUN 3, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William R. Johnson For For Management

1.2 Elect Director Charles E. Bunch For For Management

1.3 Elect Director Mary C. Choksi For For Management

1.4 Elect Director Leonard S. Coleman, Jr. For For Management

1.5 Elect Director Peter H. Coors For For Management

1.6 Elect Director Edith E. Holiday For For Management

1.7 Elect Director Candace Kendle For For Management

1.8 Elect Director Dean R. O'Hare For For Management

1.9 Elect Director Lynn C. Swann For For Management

1.10 Elect Director Thomas J. Usher For For Management

1.11 Elect Director James M. Zimmerman For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HALLIBURTON CO.

Ticker: HAL Security ID: 406216101

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert L. Crandall For For Management

1.2 Elect Director Kenneth T. Derr For For Management

1.3 Elect Director S. Malcolm Gillis For For Management

1.4 Elect Director W.R. Howell For For Management

1.5 Elect Director Ray L. Hunt For For Management

1.6 Elect Director David J. Lesar For For Management

1.7 Elect Director J. Landis Martin For Withhold Management

1.8 Elect Director Jay A. Precourt For For Management

1.9 Elect Director Debra L. Reed For For Management

2 Ratify Auditors For For Management

3 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

HARLEY-DAVIDSON, INC.

Ticker: HDI Security ID: 412822108

Meeting Date: APR 30, 2005 Meeting Type: Annual

Record Date: MAR 9, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George H. Conrades For For Management

1.2 Elect Director Sara L. Levinson For For Management

1.3 Elect Director George L. Miles, Jr. For For Management

2 Approve/Amend Employee Incentive Bonus For For Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HARRAH'S ENTERTAINMENT, INC.

Ticker: HET Security ID: 413619107

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barbara T. Alexander For For Management

1.2 Elect Director Frank J. Biondi, Jr. For For Management

1.3 Elect Director Robert G. Miller For For Management

1.4 Elect Director Christopher J. Williams For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HARRAH'S ENTERTAINMENT, INC.

Ticker: HET Security ID: 413619107

Meeting Date: MAR 11, 2005 Meeting Type: Special

Record Date: JAN 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Issue Shares in Connection with an For For Management

Acquisition

2 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

HARRIS CORP.

Ticker: HRS Security ID: 413875105

Meeting Date: OCT 22, 2004 Meeting Type: Annual

Record Date: AUG 27, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Howard L. Lance For For Management

1.2 Elect Director Thomas A. Dattilo For For Management

1.3 Elect Director Dr. James C. Stoffel For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HARTFORD FINANCIAL SERVICES GROUP, INC., THE

Ticker: HIG Security ID: 416515104

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ramani Ayer For For Management

1.2 Elect Director Ronald E. Ferguson For For Management

1.3 Elect Director Edward J. Kelly, III For For Management

1.4 Elect Director Paul G. Kirk, Jr. For For Management

1.5 Elect Director Thomas M. Marra For For Management

1.6 Elect Director Gail J. McGovern For For Management

1.7 Elect Director Michael G. Morris For For Management

1.8 Elect Director Robert W. Selander For For Management

1.9 Elect Director Charles B. Strauss For For Management

1.10 Elect Director H. Patrick Swygert For For Management

1.11 Elect Director David K. Zwiener For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

HCA, INC.

Ticker: HCA Security ID: 404119109

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director C. Michael Armstrong For For Management

1.2 Elect Director Magdalena H. Averhoff, For For Management

M.D.

1.3 Elect Director Jack O. Bovender, Jr. For For Management

1.4 Elect Director Richard M. Bracken For For Management

1.5 Elect Director Martin Feldstein For For Management

1.6 Elect Director Thomas F. Frist, Jr., For For Management

M.D.

1.7 Elect Director Frederick W. Gluck For For Management

1.8 Elect Director Glenda A. Hatchett For For Management

1.9 Elect Director Charles O. Holliday, Jr. For For Management

1.10 Elect Director T. Michael Long For For Management

1.11 Elect Director John H. McArthur For For Management

1.12 Elect Director Kent C. Nelson For For Management

1.13 Elect Director Frank S. Royal, M.D. For For Management

1.14 Elect Director Harold T. Shapiro For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

HEIDRICK & STRUGGLES INTERNATIONAL, INC.

Ticker: HSII Security ID: 422819102

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert E. Knowling For For Management

1.2 Elect Director Jill Kanin-Lovers For For Management

1.3 Elect Director Gerard R. Roche For For Management

1.4 Elect Director V. Paul Unruh For For Management

--------------------------------------------------------------------------------

HERSHEY CO, THE

Ticker: HSY Security ID: 427866108

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J.A. Boscia For For Management

1.2 Elect Director R.H. Campbell For For Management

1.3 Elect Director R.F. Cavanaugh For For Management

1.4 Elect Director G.P. Coughlan For For Management

1.5 Elect Director H. Edelman For For Management

1.6 Elect Director B.G. Hill For For Management

1.7 Elect Director R.H. Lenny For For Management

1.8 Elect Director M.J. McDonald For Withhold Management

1.9 Elect Director M.J. Toulantis For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For Against Management

4 Change Company Name For For Management

--------------------------------------------------------------------------------

HEWLETT-PACKARD CO.

Ticker: HPQ Security ID: 428236103

Meeting Date: MAR 16, 2005 Meeting Type: Annual

Record Date: JAN 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director L.T. Babbio, Jr. For For Management

1.2 Elect Director P.C. Dunn For For Management

1.3 Elect Director R.A. Hackborn For For Management

1.4 Elect Director G.A. Keyworth For For Management

1.5 Elect Director R.E. Knowling, Jr. For For Management

1.6 Elect Director T.J. Perkins For For Management

1.7 Elect Director R.L. Ryan For For Management

1.8 Elect Director L.S. Salhany For For Management

1.9 Elect Director R.P. Wayman For For Management

2 Ratify Auditors For For Management

3 Amend Employee Stock Purchase Plan For For Management

--------------------------------------------------------------------------------

HIBERNIA CORP.

Ticker: HIB Security ID: 428656102

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul Candies For For Management

1.2 Elect Director Sidney W. Lassen For Withhold Management

1.3 Elect Director Janee Mercadel-Tucker For For Management

1.4 Elect Director Ray B. Nesbitt For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HOLLYWOOD ENTERTAINMENT CORP.

Ticker: DSPG Security ID: 436141105

Meeting Date: APR 22, 2005 Meeting Type: Special

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

--------------------------------------------------------------------------------

HOLLYWOOD ENTERTAINMENT CORP.

Ticker: DSPG Security ID: 436141105

Meeting Date: MAR 30, 2005 Meeting Type: Annual

Record Date: FEB 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James N. Cutler, Jr. For For Management

1.2 Elect Director F. Bruce Giesbrecht For For Management

1.3 Elect Director S. Douglas Glendenning For For Management

1.4 Elect Director William P. Zebe For For Management

--------------------------------------------------------------------------------

HOME DEPOT, INC. (THE)

Ticker: HD Security ID: 437076102

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gregory D. Brenneman For For Management

1.2 Elect Director Richard H. Brown For For Management

1.3 Elect Director John L. Clendenin For For Management

1.4 Elect Director Berry R. Cox For For Management

1.5 Elect Director Claudio X. Gonzalez For Withhold Management

1.6 Elect Director Milledge A. Hart, III For For Management

1.7 Elect Director Bonnie G. Hill For For Management

1.8 Elect Director Laban P. Jackson, Jr. For For Management

1.9 Elect Director Lawrence R. Johnston For For Management

1.10 Elect Director Kenneth G. Langone For For Management

1.11 Elect Director Robert L. Nardelli For For Management

1.12 Elect Director Thomas J. Ridge For For Management

2 Ratify Auditors For For Management

3 Amend Nomination Procedures for the Board For Against Management

4 Approve Omnibus Stock Plan For For Management

5 Prepare Diversity Report Against For Shareholder

6 Require a Majority Vote for the Election Against For Shareholder

of Directors

7 Limit Executive Compensation Against Against Shareholder

8 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

9 Performance- Based/Indexed Options Against Against Shareholder

10 Performance- Based/Indexed Options Against For Shareholder

11 Affirm Political Nonpartisanship Against Against Shareholder

--------------------------------------------------------------------------------

HONEYWELL INTERNATIONAL, INC.

Ticker: HON Security ID: 438516106

Meeting Date: APR 25, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marshall N. Carter For For Management

1.2 Elect Director David M. Cote For For Management

1.3 Elect Director Bradley T. Sheares For For Management

1.4 Elect Director John R. Stafford For For Management

1.5 Elect Director Michael W. Wright For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Amend the Certificate of Incorporation For For Management

and By-laws

5 Establish Other Board Committee Against For Shareholder

6 Separate Chairman and CEO Positions Against For Shareholder

7 Report on Pay Disparity Against Against Shareholder

8 Performance- Based/Indexed Options Against Against Shareholder

9 Approve Commonsense Executive Against Against Shareholder

Compensation Framework

--------------------------------------------------------------------------------

HOSPIRA INC

Ticker: HSP Security ID: 441060100

Meeting Date: MAY 9, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Irving W. Bailey, II For For Management

1.2 Elect Director Judith C. Pelham For For Management

1.3 Elect Director Jacque J. Sokolov For For Management

2 Approve Omnibus Stock Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HOUSTON EXPLORATION CO., THE

Ticker: THX Security ID: 442120101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert B. Catell For For Management

1.2 Elect Director John U. Clarke For For Management

1.3 Elect Director David G. Elkins For For Management

1.4 Elect Director William G. Hargett For For Management

1.5 Elect Director Harold R. Logan, Jr. For For Management

1.6 Elect Director Thomas A. McKeever For For Management

1.7 Elect Director Stephen W. McKessy For For Management

1.8 Elect Director Donald C. Vaughn For For Management

2 Increase Authorized Common Stock For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HUMANA INC.

Ticker: HUM Security ID: 444859102

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David A. Jones, Jr. For For Management

1.2 Elect Director Frank A. D'Amelio For For Management

1.3 Elect Director W. Roy Dunbar For For Management

1.4 Elect Director John R. Hall For For Management

1.5 Elect Director Kurt J. Hilzinger For For Management

1.6 Elect Director Michael B. Mccallister For For Management

1.7 Elect Director W. Ann Reynolds, Ph.D. For For Management

--------------------------------------------------------------------------------

HUNTINGTON BANCSHARES INC.

Ticker: HBAN Security ID: 446150104

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Don M. Casto III For For Management

1.2 Elect Director Michael J. Endres For For Management

1.3 Elect Director Wm. J. Lhota For For Management

1.4 Elect Director David L. Porteous For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ILLINOIS TOOL WORKS INC.

Ticker: ITW Security ID: 452308109

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William F. Aldinger For For Management

1.2 Elect Director Michael J. Birck For For Management

1.3 Elect Director Marvin D. Brailsford For For Management

1.4 Elect Director Susan Crown For For Management

1.5 Elect Director Don H. Davis, Jr. For For Management

1.6 Elect Director W. James Farrell For For Management

1.7 Elect Director Robert C. McCormack For For Management

1.8 Elect Director Robert S. Morrison For For Management

1.9 Elect Director Harold B. Smith For For Management

2 Ratify Auditors For For Management

3 Implement China Principles Against Against Shareholder

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

INDYMAC BANCORP, INC.

Ticker: NDE Security ID: 456607100

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael W. Perry For For Management

1.2 Elect Director Louis E. Caldera For For Management

1.3 Elect Director Lyle E. Gramley For For Management

1.4 Elect Director Hugh M. Grant For For Management

1.5 Elect Director Patrick C. Haden For For Management

1.6 Elect Director Terrance G. Hodel For For Management

1.7 Elect Director Robert L. Hunt Ii For For Management

1.8 Elect Director Senator John Seymour For For Management

1.9 Elect Director James R. Ukropina For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

INGERSOLL-RAND COMPANY LIMITED

Ticker: IR Security ID: G4776G101

Meeting Date: JUN 1, 2005 Meeting Type: Annual

Record Date: APR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A.C. Berzin For For Management

1.2 Elect Director H.L. Henkel For For Management

1.3 Elect Director H.W. Lichtenberger For For Management

1.4 Elect Director T.L. White For Withhold Management

2 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF For For Management

THE BYE-LAWS TO ELIMINATE THE

CLASSIFICATION OF THE BOARD OF DIRECTORS.

3 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF For For Management

THE BYE-LAWS TO ELIMINATE CUMULATIVE

VOTING IN THE ELECTION OF DIRECTORS.

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

INGRAM MICRO, INC.

Ticker: IM Security ID: 457153104

Meeting Date: JUN 1, 2005 Meeting Type: Annual

Record Date: APR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kent B. Foster For For Management

1.2 Elect Director Howard I. Atkins For For Management

1.3 Elect Director Martha R. Ingram For For Management

1.4 Elect Director Linda Fayne Levinson For For Management

1.5 Elect Director Kevin M. Murai For For Management

1.6 Elect Director G.M.E. Spierkel For For Management

--------------------------------------------------------------------------------

INTEGRATED CIRCUIT SYSTEMS, INC.

Ticker: ICST Security ID: 45811K208

Meeting Date: OCT 28, 2004 Meeting Type: Annual

Record Date: SEP 9, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lewis C. Eggebrecht For For Management

1.2 Elect Director Henry I. Boreen For Withhold Management

1.3 Elect Director David Dominik For For Management

--------------------------------------------------------------------------------

INTEGRATED DEVICE TECHNOLOGY, INC.

Ticker: IDTI Security ID: 458118106

Meeting Date: SEP 16, 2004 Meeting Type: Annual

Record Date: JUL 21, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John Bolger For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

INTEL CORP.

Ticker: INTC Security ID: 458140100

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Craig R. Barrett For For Management

1.2 Elect Director Charlene Barshefsky For For Management

1.3 Elect Director E. John P. Browne For For Management

1.4 Elect Director D. James Guzy For For Management

1.5 Elect Director Reed E. Hundt For For Management

1.6 Elect Director Paul S. Otellini For For Management

1.7 Elect Director David S. Pottruck For For Management

1.8 Elect Director Jane E. Shaw For For Management

1.9 Elect Director John L. Thornton For For Management

1.10 Elect Director David B. Yoffie For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORP.

Ticker: IBM Security ID: 459200101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Cathleen Black For For Management

1.2 Elect Director Kenneth I. Chenault For For Management

1.3 Elect Director Juergen Dormann For For Management

1.4 Elect Director Michael L. Eskew For Withhold Management

1.5 Elect Director Carlos Ghosn For For Management

1.6 Elect Director Charles F. Knight For For Management

1.7 Elect Director Minoru Makihara For For Management

1.8 Elect Director Lucio A. Noto For For Management

1.9 Elect Director Samuel J. Palmisano For For Management

1.10 Elect Director Joan E. Spero For For Management

1.11 Elect Director Sidney Taurel For For Management

1.12 Elect Director Charles M. Vest For For Management

1.13 Elect Director Lorenzo H. Zambrano For For Management

2 Ratify Auditors For For Management

3 Restore or Provide for Cumulative Voting Against For Shareholder

4 Eliminate Age Discrimination in Against Against Shareholder

Retirement Benefits

5 Calculate Executive Salary Without Regard Against For Shareholder

to Pension Income

6 Expense Stock Options Against Against Shareholder

7 Report on Executive Compensation Against Against Shareholder

8 Report on Outsourcing Against Against Shareholder

--------------------------------------------------------------------------------

INTERNATIONAL GAME TECHNOLOGY

Ticker: IGT Security ID: 459902102

Meeting Date: MAR 1, 2005 Meeting Type: Annual

Record Date: JAN 6, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Neil Barsky For For Management

1.2 Elect Director Robert A. Bittman For For Management

1.3 Elect Director Richard R. Burt For For Management

1.4 Elect Director Leslie S. Heisz For For Management

1.5 Elect Director Robert A. Mathewson For For Management

1.6 Elect Director Thomas J. Matthews For For Management

1.7 Elect Director Robert Miller For Withhold Management

1.8 Elect Director Frederick B. Rentschler For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

INTERNATIONAL PAPER CO.

Ticker: IP Security ID: 460146103

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 17, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert M. Amen For For Management

1.2 Elect Director Samir G. Gibara For For Management

1.3 Elect Director Charles R. Shoemate For For Management

1.4 Elect Director William G. Walter For For Management

2 Ratify Auditors For For Management

3 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

INTERNET SECURITY SYSTEMS, INC.

Ticker: ISSX Security ID: 46060X107

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: APR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard S. Bodman For For Management

1.2 Elect Director Steven J. Heyer For For Management

1.3 Elect Director Kevin J. O'Connor For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

INTERSIL CORPORATION

Ticker: ISIL Security ID: 46069S109

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard M. Beyer For For Management

1.2 Elect Director Dr. Robert W. Conn For For Management

1.3 Elect Director James V. Diller For For Management

1.4 Elect Director Gary E. Gist For For Management

1.5 Elect Director Jan Peeters For For Management

1.6 Elect Director Robert N. Pokelwaldt For For Management

1.7 Elect Director James A. Urry For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Articles of Incorporation For For Management

--------------------------------------------------------------------------------

INTUIT INC.

Ticker: INTU Security ID: 461202103

Meeting Date: DEC 9, 2004 Meeting Type: Annual

Record Date: OCT 11, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen M. Bennett For For Management

1.2 Elect Director Christopher W. Brody For For Management

1.3 Elect Director William V. Campbell For For Management

1.4 Elect Director Scott D. Cook For For Management

1.5 Elect Director L. John Doerr For For Management

1.6 Elect Director Donna L. Dubinsky For For Management

1.7 Elect Director Michael R. Hallman For For Management

1.8 Elect Director Dennis D. Powell For For Management

1.9 Elect Director Stratton D. Sclavos For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

INVESTORS FINANCIAL SERVICES CORP.

Ticker: IFIN Security ID: 461915100

Meeting Date: APR 14, 2005 Meeting Type: Annual

Record Date: FEB 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Phyllis S. Swersky For For Management

1.2 Elect Director Edward F. Hines, Jr. For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

IRON MOUNTAIN INC.

Ticker: IRM Security ID: 462846106

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Clarke H. Bailey For For Management

1.2 Elect Director Constantin R. Boden For For Management

1.3 Elect Director Kent P. Dauten For For Management

1.4 Elect Director B. Thomas Golisano For Withhold Management

1.5 Elect Director John F. Kenny, Jr. For For Management

1.6 Elect Director Arthur D. Little For For Management

1.7 Elect Director C. Richard Reese For For Management

1.8 Elect Director Vincent J. Ryan For For Management

2 Approve Merger Agreement For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ITT EDUCATIONAL SERVICES, INC.

Ticker: ESI Security ID: 45068B109

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John E. Dean For For Management

1.2 Elect Director James D. Fowler, Jr. For For Management

1.3 Elect Director Vin Weber For For Management

2 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

ITT INDUSTRIES, INC.

Ticker: ITT Security ID: 450911102

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steven R. Loranger For For Management

1.2 Elect Director Curtis J. Crawford For For Management

1.3 Elect Director Christina A. Gold For For Management

1.4 Elect Director Ralph F. Hake For For Management

1.5 Elect Director John J. Hamre For For Management

1.6 Elect Director Raymond W. LeBoeuf For For Management

1.7 Elect Director Frank T. MacInnis For For Management

1.8 Elect Director Linda S. Sanford For For Management

1.9 Elect Director Markos I. Tambakeras For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

J. B. HUNT TRANSPORT SERVICES, INC.

Ticker: JBHT Security ID: 445658107

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: JAN 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Johnelle D. Hunt For For Management

1.2 Elect Director Kirk Thompson For For Management

1.3 Elect Director Leland E. Tollett For For Management

1.4 Elect Director John A. White For For Management

1.5 Elect Director Coleman H. Peterson For For Management

2 Increase Authorized Common Stock For Against Management

3 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

J. C. PENNEY CO., INC (HLDG CO)

Ticker: JCP Security ID: 708160106

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas J. Engibous For For Management

1.2 Elect Director Kent B. Foster For For Management

1.3 Elect Director Leonard H. Roberts For For Management

1.4 Elect Director Myron E. Ullman, III For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

JABIL CIRCUIT, INC.

Ticker: JBL Security ID: 466313103

Meeting Date: JAN 20, 2005 Meeting Type: Annual

Record Date: NOV 22, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William D. Morean For Withhold Management

1.2 Elect Director Thomas A. Sansone For Withhold Management

1.3 Elect Director Timothy L. Main For Withhold Management

1.4 Elect Director Lawrence J. Murphy For Withhold Management

1.5 Elect Director Mel S. Lavitt For Withhold Management

1.6 Elect Director Steven A. Raymund For Withhold Management

1.7 Elect Director Frank A. Newman For Withhold Management

1.8 Elect Director Laurence S. Grafstein For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker: JNJ Security ID: 478160104

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mary Sue Coleman For For Management

1.2 Elect Director James G. Cullen For For Management

1.3 Elect Director Robert J. Darretta For For Management

1.4 Elect Director Michael M. E. Johns For For Management

1.5 Elect Director Ann Dibble Jordan For For Management

1.6 Elect Director Arnold G. Langbo For For Management

1.7 Elect Director Susan L. Lindquist For For Management

1.8 Elect Director Leo F. Mullin For For Management

1.9 Elect Director Christine A. Poon For For Management

1.10 Elect Director Steven S. Reinemund For For Management

1.11 Elect Director David Satcher For For Management

1.12 Elect Director William C. Weldon For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

JONES APPAREL GROUP, INC.

Ticker: JNY Security ID: 480074103

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter Boneparth For For Management

1.2 Elect Director Sidney Kimmel For For Management

1.3 Elect Director Howard Gittis For For Management

1.4 Elect Director Anthony F. Scarpa For For Management

1.5 Elect Director Matthew H. Kamens For For Management

1.6 Elect Director Michael L. Tarnopol For For Management

1.7 Elect Director J. Robert Kerry For For Management

1.8 Elect Director Ann N. Reese For For Management

1.9 Elect Director Gerald C. Crotty For For Management

1.10 Elect Director Lowell W. Robinson For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

JOY GLOBAL, INC.

Ticker: JOYG Security ID: 481165108

Meeting Date: FEB 22, 2005 Meeting Type: Annual

Record Date: JAN 5, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steven L. Gerard For Withhold Management

1.2 Elect Director John Nils Hanson For For Management

1.3 Elect Director Ken C. Johnsen For For Management

1.4 Elect Director James R. Klauser For For Management

1.5 Elect Director Richard B. Loynd For For Management

1.6 Elect Director P. Eric Siegert For For Management

1.7 Elect Director James H. Tate For For Management

--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker: JPM Security ID: 46625H100

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Director Hans W. Becherer For For Management

1.2 Elect Director Director John H. Biggs For For Management

1.3 Elect Director Director Lawrence A. For For Management

Bossidy

1.4 Elect Director Director Stephen B. Burke For For Management

1.5 Elect Director Director James S. Crown For For Management

1.6 Elect Director Director James Dimon For For Management

1.7 Elect Director Director Ellen V. Futter For For Management

1.8 Elect Director Director William H. Gray, For For Management

III

1.9 Elect Director Director William B. For For Management

Harrison, Jr

1.10 Elect Director Director Laban P. For For Management

Jackson, Jr.

1.11 Elect Director Director John W. Kessler For For Management

1.12 Elect Director Director Robert I. Lipp For For Management

1.13 Elect Director Director Richard A. For For Management

Manoogian

1.14 Elect Director Director David C. Novak For For Management

1.15 Elect Director Director Lee R. Raymond For For Management

1.16 Elect Director Director William C. For For Management

Weldon

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

4 Establish Term Limits for Directors Against Against Shareholder

5 Separate Chairman and CEO Positions Against For Shareholder

6 Limit Executive Compensation Against Against Shareholder

7 Adopt Executive Benefit Policy Against For Shareholder

--------------------------------------------------------------------------------

JUNIPER NETWORKS, INC.

Ticker: JNPR Security ID: 48203R104

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William R. Hearst III For For Management

1.2 Elect Director Kenneth Goldman For For Management

1.3 Elect Director Frank Marshall For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

KB HOME

Ticker: KBH Security ID: 48666K109

Meeting Date: APR 7, 2005 Meeting Type: Annual

Record Date: FEB 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James A. Johnson For For Management

1.2 Elect Director J. Terrence Lanni For For Management

1.3 Elect Director Barry Munitz For For Management

2 Increase Authorized Common Stock For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

KELLOGG CO.

Ticker: K Security ID: 487836108

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Claudio X. Gonzalez For Withhold Management

1.2 Elect Director A. D. David Mackay For For Management

1.3 Elect Director William C. Richardson For For Management

1.4 Elect Director John L. Zabriskie For For Management

2 Ratify Auditors For For Management

3 Report on Genetically Modified Organisms Against Against Shareholder

(GMO)

4 Employ Financial Advisor to Explore Against Against Shareholder

Alternatives to Maximize Value

--------------------------------------------------------------------------------

KERR-MCGEE CORP.

Ticker: KMG Security ID: 492386107

Meeting Date: JUN 7, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William F. Wallace For For Management

1.2 Elect Director Ian L. White-Thomson For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Increase Authorized Common Stock For For Management

5 Establish Office of the Board of Against Against Shareholder

Directors

--------------------------------------------------------------------------------

KEYCORP

Ticker: KEY Security ID: 493267108

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward P. Campbell For For Management

1.2 Elect Director H. James Dallas For For Management

1.3 Elect Director Charles R. Hogan For For Management

1.4 Elect Director Lauralee E. Martin For For Management

1.5 Elect Director Bill R. Sanford For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

KIMBERLY-CLARK CORP.

Ticker: KMB Security ID: 494368103

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. Bergstrom For For Management

1.2 Elect Director Robert W. Decherd For For Management

1.3 Elect Director G. Craig Sullivan For For Management

2 Ratify Auditors For For Management

3 Adopt ILO Based Code of Conduct Against Against Shareholder

--------------------------------------------------------------------------------

KINDER MORGAN, INC.

Ticker: KMI Security ID: 49455P101

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael C. Morgan For For Management

1.2 Elect Director Stewart A. Bliss For For Management

1.3 Elect Director Edward Randall, III For For Management

2 Increase Authorized Common Stock For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Approve Non-Employee Director Omnibus For For Management

Stock Plan

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

KINDRED HEALTHCARE, INC.

Ticker: KIND Security ID: 494580103

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward L. Kuntz For For Management

1.2 Elect Director Thomas P. Cooper, M.D. For For Management

1.3 Elect Director Paul J. Diaz For For Management

1.4 Elect Director Michael J. Embler For For Management

1.5 Elect Director Garry N. Garrison For For Management

1.6 Elect Director Isaac Kaufman For For Management

1.7 Elect Director John H. Klein For For Management

1.8 Elect Director Eddy J. Rogers, Jr. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

KNIGHT CAPITAL GROUP INC

Ticker: NITE Security ID: 499063105

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Change Company Name For For Management

2.1 Elect Director William L. Bolster For For Management

2.2 Elect Director Charles V. Doherty For For Management

2.3 Elect Director Gary R. Griffith For For Management

2.4 Elect Director Thomas M. Joyce For For Management

2.5 Elect Director Robert M. Lazarowitz For For Management

2.6 Elect Director Thomas C. Lockburner For For Management

2.7 Elect Director James T. Milde For For Management

2.8 Elect Director Rodger O. Riney For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

KOHL'S CORP.

Ticker: KSS Security ID: 500255104

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James D. Ericson For For Management

1.2 Elect Director William S. Kellogg For For Management

1.3 Elect Director Arlene Meier For For Management

1.4 Elect Director R. Elton White For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

4 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

--------------------------------------------------------------------------------

KRAFT FOODS INC

Ticker: KFT Security ID: 50075N104

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jan Bennink For For Management

1.2 Elect Director Louis C. Camilleri For For Management

1.3 Elect Director Roger K. Deromedi For For Management

1.4 Elect Director Dinyar S. Devitre For For Management

1.5 Elect Director W. James Farrell For Withhold Management

1.6 Elect Director Betsy D. Holden For For Management

1.7 Elect Director Richard A. Lerner, M.D. For For Management

1.8 Elect Director John C. Pope For For Management

1.9 Elect Director Mary L. Schapiro For For Management

1.10 Elect Director Charles R. Wall For For Management

1.11 Elect Director Deborah C. Wright For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

4 Report on Genetically Modified Organisms Against Against Shareholder

(GMO)

--------------------------------------------------------------------------------

LAIDLAW INTERNATIONAL, INC.

Ticker: LI Security ID: 50730R102

Meeting Date: FEB 8, 2005 Meeting Type: Annual

Record Date: DEC 16, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard R. Randazzo For For Management

1.2 Elect Director Carroll R. Wetzel, Jr. For For Management

2 Amend Omnibus Stock Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

LAM RESEARCH CORP.

Ticker: LRCX Security ID: 512807108

Meeting Date: NOV 4, 2004 Meeting Type: Annual

Record Date: SEP 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James W. Bagley For Withhold Management

1.2 Elect Director David G. Arscott For Withhold Management

1.3 Elect Director Robert M. Berdahl For Withhold Management

1.4 Elect Director Richard J. Elkus, Jr. For Withhold Management

1.5 Elect Director Jack R. Harris For Withhold Management

1.6 Elect Director Grant M. Inman For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LANDAMERICA FINANCIAL GROUP, INC.

Ticker: LFG Security ID: 514936103

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gale K. Caruso For For Management

1.2 Elect Director Robert F. Norfleet, Jr. For For Management

1.3 Elect Director Julious P. Smith, Jr. For For Management

1.4 Elect Director Thomas G. Snead, Jr. For For Management

1.5 Elect Director Eugene P. Trani For For Management

2 Approve Qualified Employee Stock Purchase For For Management

Plan

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LCA-VISION INC.

Ticker: LCAV Security ID: 501803308

Meeting Date: MAY 16, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen N. Joffe For For Management

1.2 Elect Director William F. Bahl For For Management

1.3 Elect Director Thomas G. Cody For For Management

1.4 Elect Director William O. Coleman For For Management

1.5 Elect Director John H. Gutfreund For For Management

1.6 Elect Director John C. Hassan For For Management

1.7 Elect Director Craig P.R. Joffe For For Management

1.8 Elect Director E. Anthony Woods For For Management

2 Approve Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

LEGG MASON, INC.

Ticker: LM Security ID: 524901105

Meeting Date: JUL 20, 2004 Meeting Type: Annual

Record Date: MAY 21, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Harold L. Adams For Withhold Management

1.2 Elect Director James W. Brinkley For For Management

1.3 Elect Director Raymond A. Mason For For Management

1.4 Elect Director Margaret Milner For For Management

Richardson

1.5 Elect Director Kurt L. Schmoke For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Non-Employee Director Stock Option For For Management

Plan

--------------------------------------------------------------------------------

LEHMAN BROTHERS HOLDINGS INC.

Ticker: LEH Security ID: 524908100

Meeting Date: APR 5, 2005 Meeting Type: Annual

Record Date: FEB 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael L. Ainslie For For Management

1.2 Elect Director John F. Akers For For Management

1.3 Elect Director Richard S. Fuld, Jr. For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

4 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

LEXMARK INTERNATIONAL, INC.

Ticker: LXK Security ID: 529771107

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director B. Charles Ames For For Management

1.2 Elect Director Ralph E. Gomory For For Management

1.3 Elect Director Marvin L. Mann For Withhold Management

1.4 Elect Director Teresa Beck For For Management

2 Approve Non-Employee Director Omnibus For For Management

Stock Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LIFEPOINT HOSPITALS, INC.

Ticker: LPNT Security ID: 53219L109

Meeting Date: MAR 28, 2005 Meeting Type: Special

Record Date: FEB 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

LIMITED BRANDS

Ticker: LTD Security ID: 532716107

Meeting Date: MAY 16, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donna A. James For For Management

1.2 Elect Director Leonard A. Schlesinger For For Management

1.3 Elect Director Jeffrey B. Swartz For For Management

1.4 Elect Director Raymond Zimmerman For For Management

--------------------------------------------------------------------------------

LINCARE HOLDINGS, INC.

Ticker: LNCR Security ID: 532791100

Meeting Date: MAY 9, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John P. Byrnes For For Management

1.2 Elect Director Stuart H. Altman, Ph.D. For For Management

1.3 Elect Director Chester B. Black For For Management

1.4 Elect Director Frank D. Byrne, M.D. For For Management

1.5 Elect Director Frank T. Cary For For Management

1.6 Elect Director William F. Miller, III For For Management

--------------------------------------------------------------------------------

LINCOLN NATIONAL CORP.

Ticker: LNC Security ID: 534187109

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marcia J. Avedon,Ph.D. For For Management

1.2 Elect Director J. Patrick Barrett For For Management

1.3 Elect Director Michael F. Mee For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

LOCKHEED MARTIN CORP.

Ticker: LMT Security ID: 539830109

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E.C. 'Pete' Aldridge, Jr. For For Management

1.2 Elect Director Nolan D. Archibald For For Management

1.3 Elect Director Marcus C. Bennett For For Management

1.4 Elect Director James O. Ellis, Jr. For For Management

1.5 Elect Director Gwendolyn S. King For For Management

1.6 Elect Director Douglas H. McCorkindale For For Management

1.7 Elect Director Eugene F. Murphy For For Management

1.8 Elect Director Joseph W. Ralston For Withhold Management

1.9 Elect Director Frank Savage For Withhold Management

1.10 Elect Director Anne Stevens For For Management

1.11 Elect Director Robert J. Stevens For For Management

1.12 Elect Director James R. Ukropina For For Management

1.13 Elect Director Douglas C. Yearley For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Performance-Based/Indexed Options Against Against Shareholder

5 Adopt Simple Majority Vote Requirement Against For Shareholder

for All Issues

6 Report on Pay Disparity Against Against Shareholder

7 and amend its code of conduct and Against Against Shareholder

policies related to bidding Review Code

of Conduct on Military Contracts

--------------------------------------------------------------------------------

LOEWS CORP.

Ticker: LTR Security ID: 540424108

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph L. Bower For For Management

1.2 Elect Director John Brademas For For Management

1.3 Elect Director Charles M. Diker For For Management

1.4 Elect Director Paul J. Fribourg For For Management

1.5 Elect Director Walter L. Harris For For Management

1.6 Elect Director Philip A. Laskawy For For Management

1.7 Elect Director Gloria R. Scott For For Management

1.8 Elect Director Andrew H. Tisch For For Management

1.9 Elect Director James S. Tisch For For Management

1.10 Elect Director Jonathan M. Tisch For For Management

1.11 Elect Director Preston R. Tisch For For Management

2 Ratify Auditors For For Management

3 Amend Stock Option Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

5 Provide for Cumulative Voting Against Against Shareholder

6 Report on Political Contributions Against Against Shareholder

7 Support Legislation and Make Public Against Against Shareholder

Statements on Environmental Tobacco Smoke

8 Apply Fire Safety Standards for Against Against Shareholder

Cigarettes

--------------------------------------------------------------------------------

LONE STAR TECHNOLOGIES, INC.

Ticker: LSS Security ID: 542312103

Meeting Date: APR 25, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert Kelley For For Management

1.2 Elect Director Alfred M. Micallef For For Management

1.3 Elect Director Jerry E. Ryan For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LOUISIANA-PACIFIC CORP

Ticker: LPX Security ID: 546347105

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E. Gary Cook For For Management

1.2 Elect Director Paul W. Hansen For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LOWE'S COMPANIES, INC.

Ticker: LOW Security ID: 548661107

Meeting Date: MAY 27, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert A. Ingram For For Management

1.2 Elect Director Richard K. Lochridge For For Management

1.3 Elect Director Robert L. Johnson For For Management

2 Amend Non-Employee Director Stock Option For For Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LSI LOGIC CORP.

Ticker: LSI Security ID: 502161102

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Wilfred J. Corrigan For For Management

1.2 Elect Director James H. Keyes For For Management

1.3 Elect Director Malcolm R. Currie For For Management

1.4 Elect Director T.Z. Chu For For Management

1.5 Elect Director R. Douglas Norby For For Management

1.6 Elect Director Matthew J. O'Rourke For For Management

1.7 Elect Director Gregorio Reyes For For Management

1.8 Elect Director Larry W. Sonsini For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LUCENT TECHNOLOGIES INC.

Ticker: LU Security ID: 549463107

Meeting Date: FEB 16, 2005 Meeting Type: Annual

Record Date: DEC 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert E. Denham For For Management

1.2 Elect Director Daniel S. Goldin For For Management

1.3 Elect Director Edward E. Hagen Locker For For Management

1.4 Elect Director Carla A. Hills For For Management

1.5 Elect Director Karl J. Krapek For For Management

1.6 Elect Director Richard C. Levin For For Management

1.7 Elect Director Patricia F. Russo For For Management

1.8 Elect Director Henry B. Schact For For Management

1.9 Elect Director Franklin A. Thomas For For Management

1.10 Elect Director Ronald A. Williams For For Management

2 Approve Reverse Stock Split For For Management

3 Report on Political Contributions Against Against Shareholder

4 Performance- Based/Indexed Options Against For Shareholder

5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

6 Approve Future Golden Parachute Provision Against For Shareholder

--------------------------------------------------------------------------------

LYONDELL CHEMICAL CO.

Ticker: LYO Security ID: 552078107

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carol A. Anderson For For Management

1.2 Elect Director Dr. William T. Butler For For Management

1.3 Elect Director Stephen I. Chazen For For Management

1.4 Elect Director Worley H. Clark, Jr. For For Management

1.5 Elect Director Travis Engen For For Management

1.6 Elect Director Stephen F. Hinchliffe, For For Management

Jr.

1.7 Elect Director Danny W. Huff For For Management

1.8 Elect Director Dr. Ray R. Irani For Withhold Management

1.9 Elect Director David J. Lesar For For Management

1.10 Elect Director David J.P. Meachin For For Management

1.11 Elect Director Dan F. Smith For For Management

1.12 Elect Director Dr. William R. Spivey For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LYONDELL CHEMICAL CO.

Ticker: LYO Security ID: 552078107

Meeting Date: NOV 30, 2004 Meeting Type: Special

Record Date: OCT 14, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Increase Authorized Common Stock For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

M & T BANK CORP.

Ticker: MTB Security ID: 55261F104

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W.F. Allyn For For Management

1.2 Elect Director B.D. Baird For For Management

1.3 Elect Director R.J. Bennett For For Management

1.4 Elect Director C.A. Bontempo For For Management

1.5 Elect Director R.T. Brady For Withhold Management

1.6 Elect Director E.L. Brumback For For Management

1.7 Elect Director M.D. Buckley For For Management

1.8 Elect Director P.J. Callan For For Management

1.9 Elect Director R.C. Carballada For For Management

1.10 Elect Director T.J. Cunningham III For For Management

1.11 Elect Director R.E. Garman For For Management

1.12 Elect Director D.C. Hathaway For For Management

1.13 Elect Director D.R. Hawbaker For For Management

1.14 Elect Director P.W.E. Hodgson For For Management

1.15 Elect Director G. Kennedy For For Management

1.16 Elect Director R.G. King For For Management

1.17 Elect Director R.B. Newman, Ii For For Management

1.18 Elect Director J.G. Pereira For For Management

1.19 Elect Director M.P. Pinto For For Management

1.20 Elect Director R.E. Sadler, Jr. For For Management

1.21 Elect Director E.J. Sheehy For For Management

1.22 Elect Director S.G. Sheetz For For Management

1.23 Elect Director H.L. Washington For For Management

1.24 Elect Director R.G. Wilmers For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MANDALAY RESORT GROUP

Ticker: MBG Security ID: 562567107

Meeting Date: DEC 10, 2004 Meeting Type: Annual

Record Date: NOV 5, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For Against Management

3.1 Elect Director William E. Bannen, M.D. For For Management

3.2 Elect Director Jeffrey D. Benjamin For For Management

3.3 Elect Director Rose McKinney-James For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MANDALAY RESORT GROUP

Ticker: MBG Security ID: 562567107

Meeting Date: JUL 6, 2004 Meeting Type: Annual

Record Date: MAY 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William E. Bannen, M.D. For For Management

1.2 Elect Director Jeffrey D. Benjamin For For Management

1.3 Elect Director Rose Mckinney-James For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MANPOWER INC.

Ticker: MAN Security ID: 56418H100

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Thomas Bouchard For For Management

1.2 Elect Director Rozanne L. Ridgway For For Management

1.3 Elect Director Edward J. Zore For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

MARRIOTT INTERNATIONAL INC. (NEW)

Ticker: MAR Security ID: 571903202

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J.W. Marriott, Jr. For For Management

1.2 Elect Director Debra L. Lee For For Management

1.3 Elect Director George Munoz For For Management

1.4 Elect Director William J. Shaw For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

4 Declassify the Board of Directors Against For Shareholder

5 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

MARSH & MCLENNAN COMPANIES, INC.

Ticker: MMC Security ID: 571748102

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael G. Cherkasky For For Management

1.2 Elect Director Stephen R. Hardis For Withhold Management

1.3 Elect Director The Rt. Hon. Lord Lang of For For Management

Monkton, DL

1.4 Elect Director Morton O. Schapiro For For Management

1.5 Elect Director Adele Simmons For For Management

2 Ratify Auditors For For Management

3 Approve Option Exchange Program For For Management

4 Limit Executive Compensation Against Against Shareholder

5 Request That the Board of Directors Adopt Against For Shareholder

an Executive Compensation Policy That All

Future Stock Option Grants to Senior

Executives Shall be Performance-Based

6 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

MARVEL ENTERPRISES, INC.

Ticker: MVL Security ID: 57383M108

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sid Ganis For For Management

1.2 Elect Director James F. Halpin For For Management

2 Approve Omnibus Stock Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MARVELL TECHNOLOGY GROUP LTD

Ticker: MRVL Security ID: G5876H105

Meeting Date: JUN 10, 2005 Meeting Type: Annual

Record Date: APR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kuo Wei 'Herbert' Chang For Did Not Management

Vote

2 Ratify Auditors For Did Not Management

Vote

--------------------------------------------------------------------------------

MASCO CORP.

Ticker: MAS Security ID: 574599106

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Verne G. Istock For For Management

1.2 Elect Director David L. Johnston For For Management

1.3 Elect Director J. Michael Losh For For Management

1.4 Elect Director Dennis W. Archer For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MASSEY ENERGY COMPANY

Ticker: MEE Security ID: 576206106

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Don L. Blankenship For For Management

1.2 Elect Director Admiral Bobby R. Inman For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Non-Employee Director Omnibus Stock For Against Management

Plan

--------------------------------------------------------------------------------

MATTEL, INC.

Ticker: MAT Security ID: 577081102

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Eugene P. Beard For For Management

1.2 Elect Director Michael J. Dolan For For Management

1.3 Elect Director Robert A. Eckert For For Management

1.4 Elect Director Tully M. Friedman For For Management

1.5 Elect Director Dr. Andrea L. Rich For For Management

1.6 Elect Director Ronald L. Sargent For Withhold Management

1.7 Elect Director Christopher A. Sinclair For For Management

1.8 Elect Director G. Craig Sullivan For For Management

1.9 Elect Director John L. Vogelstein For For Management

1.10 Elect Director Kathy Brittain White For For Management

2 Ratify Auditor For For Management

3 Approve Omnibus Stock Plan For For Management

4 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

5 Workplace Code of Conduct Against Against Shareholder

--------------------------------------------------------------------------------

MAVERICK TUBE CORP.

Ticker: MVK Security ID: 577914104

Meeting Date: MAY 16, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director C. Robert Bunch For For Management

1.2 Elect Director Gerald Hage For For Management

1.3 Elect Director David H. Kennedy For For Management

1.4 Elect Director Wayne P. Mang For For Management

1.5 Elect Director Paul McDermott For For Management

1.6 Elect Director C. Adams Moore For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MAXIM INTEGRATED PRODUCTS, INC.

Ticker: MXIM Security ID: 57772K101

Meeting Date: NOV 18, 2004 Meeting Type: Annual

Record Date: SEP 27, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Bergman For Withhold Management

1.2 Elect Director John F. Gifford For Withhold Management

1.3 Elect Director B. Kipling Hagopian For For Management

1.4 Elect Director M.D. Sampels For Withhold Management

1.5 Elect Director A.R. Frank Wazzan For For Management

2 Amend Employee Stock Purchase Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MAXIM INTEGRATED PRODUCTS, INC.

Ticker: MXIM Security ID: 57772K101

Meeting Date: SEP 17, 2004 Meeting Type: Special

Record Date: JUL 21, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

MAXTOR CORP.

Ticker: MXO Security ID: 577729205

Meeting Date: MAY 13, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dr. C.S. Park For For Management

1.2 Elect Director Charles F. Christ For For Management

1.3 Elect Director Gregory E. Myers For For Management

2 Approve Omnibus Stock Plan For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MBIA INC.

Ticker: MBI Security ID: 55262C100

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph W. Brown For For Management

1.2 Elect Director C. Edward Chaplin For For Management

1.3 Elect Director David C. Clapp For For Management

1.4 Elect Director Gary C. Dunton For For Management

1.5 Elect Director Claire L. Gaudiani For For Management

1.6 Elect Director Daniel P. Kearney For For Management

1.7 Elect Director Laurence H. Meyer For For Management

1.8 Elect Director Debra J. Perry For For Management

1.9 Elect Director John A. Rolls For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Approve Omnibus Stock Plan For For Management

4 Remove Supermajority Vote Requirement For For Management

5 Permit to Act by Written Consent For For Management

6 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MBNA CORP.

Ticker: KRB Security ID: 55262L100

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: FEB 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James H. Berick For Withhold Management

1.2 Elect Director Mary M. Boies For For Management

1.3 Elect Director Benjamin R. Civiletti For Withhold Management

1.4 Elect Director Bruce L. Hammonds For Withhold Management

1.5 Elect Director William L. Jews For Withhold Management

1.6 Elect Director Randolph D. Lerner For Withhold Management

1.7 Elect Director Stuart L. Markowitz, M.D. For Withhold Management

1.8 Elect Director William B. Milstead For Withhold Management

1.9 Elect Director Thomas G. Murdough, Jr. For For Management

1.10 Elect Director Laura S. Unger For For Management

2 Ratify Auditors For For Management

3 Expense Stock Options Against For Shareholder

4 Performance- Based/Indexed Options Against For Shareholder

--------------------------------------------------------------------------------

MCAFEE INC.

Ticker: MFE Security ID: 579064106

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mr. Robert Bucknam For For Management

1.2 Elect Director Ms. Liane Wilson For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MCDONALD'S CORP.

Ticker: MCD Security ID: 580135101

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Hall Adams, Jr. For For Management

1.2 Elect Director Cary D. McMillan For For Management

1.3 Elect Director Michael J. Roberts For For Management

1.4 Elect Director James A. Skinner For For Management

1.5 Elect Director Anne-Marie Slaughter For For Management

2 Ratify Auditors For For Management

3 Report on Genetically Modified Organisms Against Against Shareholder

--------------------------------------------------------------------------------

MCGRAW-HILL COMPANIES, INC., THE

Ticker: MHP Security ID: 580645109

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sir Winfried Bischoff For Withhold Management

1.2 Elect Director Douglas N. Daft For Withhold Management

1.3 Elect Director Linda Koch Lorimer For Withhold Management

1.4 Elect Director Harold McGraw III For Withhold Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Increase Authorized Common Stock For For Management

4 Ratify Auditors For For Management

5 Submit Shareholder Rights Plan (Poison Against For Shareholder

Pill) to Shareholder Vote

--------------------------------------------------------------------------------

MEADWESTVACO CORP.

Ticker: MWV Security ID: 583334107

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael E. Campbell For For Management

1.2 Elect Director Dr. Thomas W. Cole,Jr. For For Management

1.3 Elect Director Duane E. Collins For For Management

1.4 Elect Director Susan J. Kropf For For Management

1.5 Elect Director J. Lawrence Wilson For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

MEDCO HEALTH SOLUTIONS INC

Ticker: MHS Security ID: 58405U102

Meeting Date: MAY 31, 2005 Meeting Type: Annual

Record Date: APR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John L. Cassis For For Management

1.2 Elect Director Michael Goldstein For For Management

1.3 Elect Director Blenda J. Wilson For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Approve Qualified Employee Stock Purchase For For Management

Plan

5 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

MEDICIS PHARMACEUTICAL CORP.

Ticker: MRX Security ID: 584690309

Meeting Date: NOV 17, 2004 Meeting Type: Annual

Record Date: OCT 8, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jonah Shacknai For For Management

1.2 Elect Director Michael A. Pietrangelo For For Management

1.3 Elect Director Lottie H. Shackelford For For Management

2 Approve Stock Option Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MEDIMMUNE, INC.

Ticker: MEDI Security ID: 584699102

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Wayne T. Hockmeyer, Ph.D. For For Management

1.2 Elect Director David M. Mott For For Management

1.3 Elect Director David Baltimore, Ph.D. For For Management

1.4 Elect Director M. James Barrett, Ph.D. For For Management

1.5 Elect Director James H. Cavanaugh, Ph.D. For For Management

1.6 Elect Director Barbara Hackman Franklin For For Management

1.7 Elect Director Gordon S. Macklin For For Management

1.8 Elect Director George M. Miline, Jr., For For Management

Ph.D.

1.9 Elect Director Elizabeth H.S. Wyatt For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MEDTRONIC, INC.

Ticker: MDT Security ID: 585055106

Meeting Date: AUG 26, 2004 Meeting Type: Annual

Record Date: JUL 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William R. Brody, M.D., For For Management

Ph.D.

1.2 Elect Director Arthur D. Collins, Jr. For For Management

1.3 Elect Director Antonio M. Gotto, Jr., For For Management

M.D., D. Phil.

2 Ratify Auditors For For Management

3 Charitable Contributions Against Against Shareholder

--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker: MRK Security ID: 589331107

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Rochelle B. Lazarus For For Management

1.2 Elect Director William G. Bowen For For Management

1.3 Elect Director Raymond V. Gilmartin For For Management

1.4 Elect Director Thomas E. Shenk For For Management

1.5 Elect Director Anne M. Tatlock For For Management

1.6 Elect Director Samuel O. Thier For For Management

1.7 Elect Director Wendell P. Weeks For For Management

1.8 Elect Director Peter C. Wendell For For Management

2 Ratify Auditors For For Management

3 Prohibit Awards to Executives Against Against Shareholder

4 Limit Executive Compensation Against Against Shareholder

5 Eliminate Animal Testing Against Against Shareholder

6 Separate Chairman and CEO Positions Against For Shareholder

7 Report on Product Availability in Canada Against For Shareholder

8 Report on Political Contributions Against Against Shareholder

9 Report on Operational Impact of HIV/AIDS, Against Against Shareholder

TB, and Malaria Pandemic

--------------------------------------------------------------------------------

MERCURY INTERACTIVE CORP.

Ticker: MERQ Security ID: 589405109

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Amnon Landan For For Management

1.2 Elect Director Brad Boston For For Management

1.3 Elect Director Igal Kohavi For For Management

1.4 Elect Director Clyde Ostler For For Management

1.5 Elect Director Yair Shamir For For Management

1.6 Elect Director Giora Yaron For For Management

1.7 Elect Director Anthony Zingale For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MEREDITH CORP.

Ticker: MDP Security ID: 589433101

Meeting Date: NOV 8, 2004 Meeting Type: Annual

Record Date: SEP 9, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mary Sue Coleman For For Management

1.2 Elect Director D Mell Meredith Frazier For Withhold Management

1.3 Elect Director Joel W. Johnson For For Management

1.4 Elect Director Stephen M. Lacy For For Management

2 Approve Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

MERRILL LYNCH & CO., INC.

Ticker: MER Security ID: 590188108

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jill K. Conway For For Management

1.2 Elect Director Heinz-Joachim Neuburger For For Management

1.3 Elect Director E. Stanley O'Neal For For Management

2 Ratify Auditors For For Management

3 Approve Non-Employee Director Restricted For For Management

Stock Plan

4 Provide for Cumulative Voting Against For Shareholder

5 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

METLIFE, INC

Ticker: MET Security ID: 59156R108

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Cheryl W. Grise For For Management

1.2 Elect Director James R. Houghton For For Management

1.3 Elect Director Helene L. Kaplan For Withhold Management

1.4 Elect Director Sylvia M. Mathews For For Management

1.5 Elect Director William C. Steere, Jr. For For Management

2 Ratify Auditors For For Management

3 Establish Other Board Committee Against Against Shareholder

--------------------------------------------------------------------------------

MGIC INVESTMENT CORP.

Ticker: MTG Security ID: 552848103

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mary K. Bush For For Management

1.2 Elect Director David S. Engelman For For Management

1.3 Elect Director Kenneth M. Jastrow, II For For Management

1.4 Elect Director Daniel P. Kearney For For Management

2 Amend Omnibus Stock Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MGM MIRAGE

Ticker: MGM Security ID: 552953101

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James D. Aljian For Withhold Management

1.2 Elect Director Robert H. Baldwin For Withhold Management

1.3 Elect Director Terry N. Christensen For Withhold Management

1.4 Elect Director Willie D. Davis For Withhold Management

1.5 Elect Director Alexander M. Haig, Jr. For Withhold Management

1.6 Elect Director Alexis M. Herman For For Management

1.7 Elect Director Roland Hernandez For For Management

1.8 Elect Director Gary N. Jacobs For Withhold Management

1.9 Elect Director Kirk Kerkorian For Withhold Management

1.10 Elect Director J. Terrence Lanni For Withhold Management

1.11 Elect Director George J. Mason For For Management

1.12 Elect Director James J. Murren For Withhold Management

1.13 Elect Director Ronald M. Popeil For For Management

1.14 Elect Director John T. Redmond For Withhold Management

1.15 Elect Director Daniel M. Wade For Withhold Management

1.16 Elect Director Melvin B. Wolzinger For For Management

1.17 Elect Director Alex Yemenidjian For For Management

2 Increase Authorized Common Stock For For Management

3 Approve Omnibus Stock Plan For Against Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MICREL, INC.

Ticker: MCRL Security ID: 594793101

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Raymond D. Zinn For For Management

1.2 Elect Director Warren H. Muller For For Management

1.3 Elect Director George Kelly For Withhold Management

1.4 Elect Director Donald H. Livingstone For Withhold Management

1.5 Elect Director David W. Conrath For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

MICROCHIP TECHNOLOGY, INC.

Ticker: MCHP Security ID: 595017104

Meeting Date: AUG 20, 2004 Meeting Type: Annual

Record Date: JUN 25, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steve Sanghi For For Management

1.2 Elect Director Albert J. Hugo-Martinez For For Management

1.3 Elect Director L.B. Day For For Management

1.4 Elect Director Matthew W. Chapman For For Management

1.5 Elect Director Wade F. Meyercord For For Management

2 Amend Employee Stock Purchase Plan For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

MICROSOFT CORP.

Ticker: MSFT Security ID: 594918104

Meeting Date: NOV 9, 2004 Meeting Type: Annual

Record Date: SEP 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William H. Gates III For For Management

1.2 Elect Director Steven A. Ballmer For For Management

1.3 Elect Director James I. Cash Jr., Ph.D. For For Management

1.4 Elect Director Raymond V. Gilmartin For For Management

1.5 Elect Director Ann McLaughlin Korologos For For Management

1.6 Elect Director David F. Marquardt For For Management

1.7 Elect Director Charles H. Noski For For Management

1.8 Elect Director Dr. Helmut Panke For For Management

1.9 Elect Director Jon A. Shirley For For Management

2 Amend Bundled Compensation Plans For For Management

3 Amend Bundled Compensation Plans For For Management

4 Amend Stock Option Plan For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MILLIPORE CORP.

Ticker: MIL Security ID: 601073109

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Melvin D. Booth For For Management

1.2 Elect Director Maureen A. Hendricks For For Management

1.3 Elect Director Martin D. Madaus For For Management

2 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

MONEYGRAM INTERNATIONAL, INC.

Ticker: MGI Security ID: 60935Y109

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 17, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Judith K. Hofer For For Management

1.2 Elect Director Robert C. Krueger For For Management

1.3 Elect Director Philip W. Milne For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MONSANTO CO.

Ticker: MON Security ID: 61166W101

Meeting Date: JAN 20, 2005 Meeting Type: Annual

Record Date: NOV 22, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John W. Bachmann For For Management

1.2 Elect Director William U. Parfet For Withhold Management

1.3 Elect Director George H. Poste For Withhold Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Report on Genetically Modified Organisms Against Against Shareholder

5 Report on Export of Hazardous Pesticides Against Against Shareholder

6 Adopt Human Rights Policy Against Against Shareholder

7 Eliminate Animal Testing Against Against Shareholder

--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker: MWD Security ID: 617446448

Meeting Date: MAR 15, 2005 Meeting Type: Annual

Record Date: JAN 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John E. Jacob For For Management

1.2 Elect Director Charles F. Knight For For Management

1.3 Elect Director Miles L. Marsh For For Management

1.4 Elect Director Laura D'Andrea Tyson For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

MOTOROLA, INC.

Ticker: MOT Security ID: 620076109

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E. Zander For For Management

1.2 Elect Director H. L. Fuller For For Management

1.3 Elect Director J. Lewant For For Management

1.4 Elect Director W. Massey For For Management

1.5 Elect Director T. Meredith For For Management

1.6 Elect Director N. Negroponte For For Management

1.7 Elect Director I. Nooyi For For Management

1.8 Elect Director S. Scott III For For Management

1.9 Elect Director R. Sommer For For Management

1.10 Elect Director J. Stengel For For Management

1.11 Elect Director D. Warner III For For Management

1.12 Elect Director J. White For For Management

2 Limit Executive Compensation Against Against Shareholder

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

MUELLER INDUSTRIES, INC.

Ticker: MLI Security ID: 624756102

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alexander P. Federbush For For Management

1.2 Elect Director Gennaro J. Fulvio For For Management

1.3 Elect Director Gary S. Gladstein For For Management

1.4 Elect Director Terry Hermanson For For Management

1.5 Elect Director Robert B. Hodes For For Management

1.6 Elect Director Harvey L. Karp For For Management

1.7 Elect Director William D. O'Hagan For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MURPHY OIL CORP.

Ticker: MUR Security ID: 626717102

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank W. Blue For For Management

1.2 Elect Director George S. Dembroski For For Management

1.3 Elect Director Claiborne P. Deming For For Management

1.4 Elect Director Robert A. Hermes For For Management

1.5 Elect Director R. Madison Murphy For For Management

1.6 Elect Director William C. Nolan, Jr. For For Management

1.7 Elect Director Ivar B. Ramberg For For Management

1.8 Elect Director Neal E. Schmale For For Management

1.9 Elect Director David J.H. Smith For For Management

1.10 Elect Director Caroline G. Theus For For Management

2 Increase Authorized Common Stock For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NATIONAL CITY CORP.

Ticker: NCC Security ID: 635405103

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jon E. Barfield For For Management

1.2 Elect Director James S. Broadhurst For For Management

1.3 Elect Director Christopher M. Connor For For Management

1.4 Elect Director David A. Daberko For For Management

1.5 Elect Director Joseph T. Gorman For For Management

1.6 Elect Director Bernadine P. Healy For For Management

1.7 Elect Director S. Craig Lindner For For Management

1.8 Elect Director Paul A. Ormond For For Management

1.9 Elect Director Robert A. Paul For For Management

1.10 Elect Director Gerald L. Shaheen For For Management

1.11 Elect Director Jerry Sue Thornton For For Management

1.12 Elect Director Morry Weiss For For Management

2 Ratify Auditor For For Management

--------------------------------------------------------------------------------

NATIONAL SEMICONDUCTOR CORP.

Ticker: NSM Security ID: 637640103

Meeting Date: OCT 1, 2004 Meeting Type: Annual

Record Date: AUG 13, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Brian L. Halla For For Management

1.2 Elect Director Steven R. Appleton For For Management

1.3 Elect Director Gary P. Arnold For Withhold Management

1.4 Elect Director Richard J. Danzig For For Management

1.5 Elect Director Robert J. Frankenberg For For Management

1.6 Elect Director E. Floyd Kvamme For For Management

1.7 Elect Director Modesto A. Maidique For For Management

1.8 Elect Director Edward R. Mccracken For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Approve Executive Stock Option Plan For Against Management

--------------------------------------------------------------------------------

NATIONWIDE FINANCIAL SERVICES, INC.

Ticker: NFS Security ID: 638612101

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph A. Alutto For For Management

1.2 Elect Director Donald L. McWhorter For For Management

1.3 Elect Director Arden L. Shisler For For Management

1.4 Elect Director Alex Shumate For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NAUTILUS INC

Ticker: NLS Security ID: 63910B102

Meeting Date: JUN 6, 2005 Meeting Type: Annual

Record Date: APR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter A. Allen For For Management

1.2 Elect Director Robert S. Falcone For For Management

1.3 Elect Director Greggory C. Hammann For For Management

1.4 Elect Director Frederick T. Hull For For Management

1.5 Elect Director Donald W. Keeble For For Management

1.6 Elect Director Paul F. Little For Withhold Management

1.7 Elect Director Diane L. Neal For For Management

1.8 Elect Director James M. Weber For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

NAVISTAR INTERNATIONAL CORP.

Ticker: NAV Security ID: 63934E108

Meeting Date: MAR 23, 2005 Meeting Type: Annual

Record Date: FEB 17, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Eugenio Clariond For For Management

1.2 Elect Director John D. Correnti For For Management

1.3 Elect Director Daniel C. Ustian For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

NAVTEQ CORPORATION

Ticker: NVT Security ID: 63936L100

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard J.A. de Lange For Withhold Management

1.2 Elect Director Christopher Galvin For For Management

1.3 Elect Director Judson C. Green For For Management

1.4 Elect Director Wilhelmus C.M. For For Management

Groenhuysen

1.5 Elect Director William Kimsey For For Management

1.6 Elect Director Scott D. Miller For For Management

1.7 Elect Director Dirk-Jan Van Ommeren For For Management

--------------------------------------------------------------------------------

NCR CORPORATION

Ticker: NCR Security ID: 62886E108

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark P. Frissora For For Management

1.2 Elect Director C.K. Prahalad For For Management

1.3 Elect Director William S. Stavropoulos For For Management

2 Ratify Auditors For For Management

3 Eliminate Domestic Partner Benefits for Against Against Shareholder

Executives

--------------------------------------------------------------------------------

NEIMAN MARCUS GROUP, INC. , THE

Ticker: NMG.A Security ID: 640204202

Meeting Date: JAN 14, 2005 Meeting Type: Annual

Record Date: NOV 17, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Ratify Auditors For For Management

2 Approve Omnibus Stock Plan For For Management

3 Provide for Cumulative Voting Against For Shareholder

--------------------------------------------------------------------------------

NETWORK APPLIANCE, INC.

Ticker: NTAP Security ID: 64120L104

Meeting Date: SEP 2, 2004 Meeting Type: Annual

Record Date: JUL 8, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel J. Warmenhoven For For Management

1.2 Elect Director Donald T. Valentine For For Management

1.3 Elect Director Carol A. Bartz For For Management

1.4 Elect Director Mark Leslie For For Management

1.5 Elect Director Nicholas G. Moore For For Management

1.6 Elect Director Sachio Semmoto For For Management

1.7 Elect Director George T. Shaheen For For Management

1.8 Elect Director Robert T. Wall For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Amend Employee Stock Purchase Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NEW CENTURY FINANCIAL CORP.

Ticker: NEW Security ID: 6435EV108

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marilyn A. Alexander For For Management

1.2 Elect Director Harold A. Black. Ph.D. For For Management

1.3 Elect Director Brad A. Morrice For For Management

1.4 Elect Director Michael M. Sachs For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NEW CENTURY FINANCIAL CORP.

Ticker: NEW Security ID: 64352D101

Meeting Date: SEP 15, 2004 Meeting Type: Annual

Record Date: JUL 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2.1 Elect Director Fredric J. Forster For For Management

2.2 Elect Director Edward F. Gotschall For For Management

2.3 Elect Director Richard A. Zona For For Management

3 Approve Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NEW YORK COMMUNITY BANCORP, INC.

Ticker: NYB Security ID: 649445103

Meeting Date: JUN 1, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dominick Ciampa For For Management

1.2 Elect Director William C. Frederick, For For Management

M.D.

1.3 Elect Director Max L. Kupferberg For For Management

1.4 Elect Director Joseph L. Mancino For For Management

1.5 Elect Director Spiros J. Voutsinas For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NEWELL RUBBERMAID INC.

Ticker: NWL Security ID: 651229106

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael T. Chowhig For For Management

1.2 Elect Director Mark D. Ketchum For For Management

1.3 Elect Director William D. Marohn For For Management

1.4 Elect Director Raymond G. Viault For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

NEWFIELD EXPLORATION CO.

Ticker: NFX Security ID: 651290108

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David A. Trice For For Management

1.2 Elect Director David F. Schaible For For Management

1.3 Elect Director Howard H. Newman For For Management

1.4 Elect Director Thomas G. Ricks For For Management

1.5 Elect Director Dennis R. Hendrix For For Management

1.6 Elect Director C.E. (Chuck) Schultz For For Management

1.7 Elect Director Philip J. Burguieres For For Management

1.8 Elect Director John Randolph Kemp III For For Management

1.9 Elect Director J. Michael Lacey For For Management

1.10 Elect Director Joseph H. Netherland For For Management

1.11 Elect Director J. Terry Strange For For Management

1.12 Elect Director Pamela J. Gardner For For Management

1.13 Elect Director Juanita F. Romans For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NIKE, INC.

Ticker: NKE Security ID: 654106103

Meeting Date: SEP 20, 2004 Meeting Type: Annual

Record Date: JUL 26, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jill K. Conway For For Management

1.2 Elect Director Alan B. Graf, Jr. For For Management

1.3 Elect Director Jeanne P. Jackson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NOBLE ENERGY, INC.

Ticker: NBL Security ID: 655044105

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael A. Cawley For For Management

1.2 Elect Director Edward F. Cox For For Management

1.3 Elect Director Charles D. Davidson For For Management

1.4 Elect Director Kirby L. Hedrick For For Management

1.5 Elect Director Bruce A. Smith For For Management

1.6 Elect Director Jeffrey L. Berenson For For Management

1.7 Elect Director Thomas J. Edelman For For Management

1.8 Elect Director Michael A. Cawley For For Management

1.9 Elect Director Edward F. Cox For For Management

1.10 Elect Director Charles D. Davidson For For Management

1.11 Elect Director Kirby L. Hedrick For For Management

1.12 Elect Director Bruce A. Smith For For Management

2 Ratify Auditors For For Management

3 Approve Non-Employee Director Omnibus For Against Management

Stock Plan

--------------------------------------------------------------------------------

NOBLE ENERGY, INC.

Ticker: NBL Security ID: 655044105

Meeting Date: MAY 11, 2005 Meeting Type: Special

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Issue Shares in Connection with an For For Management

Acquisition

2 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

NORDSTROM, INC.

Ticker: JWN Security ID: 655664100

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Phyllis J. Campbell For For Management

1.2 Elect Director Enrique Hernandez, Jr. For For Management

1.3 Elect Director Jeanne P. Jackson For For Management

1.4 Elect Director Robert G. Miller For For Management

1.5 Elect Director Blake W. Nordstrom For For Management

1.6 Elect Director Bruce A. Nordstrom For For Management

1.7 Elect Director John N. Nordstrom For For Management

1.8 Elect Director Alfred E. Osborne, Jr., For For Management

Ph.D.

1.9 Elect Director Alison A. Winter For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NORFOLK SOUTHERN CORP.

Ticker: NSC Security ID: 655844108

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gerald L. Baliles For Withhold Management

1.2 Elect Director Gene R. Carter For For Management

1.3 Elect Director Charles W. Moorman For For Management

1.4 Elect Director J. Paul Reason For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

NORTH FORK BANCORPORATION, INC.

Ticker: NFB Security ID: 659424105

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John Bohlsen For For Management

1.2 Elect Director Daniel M. Healy For For Management

1.3 Elect Director Katherine Heaviside For For Management

1.4 Elect Director Thomas S. Johnson For For Management

2 Increase Authorized Common Stock For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NORTHROP GRUMMAN CORP.

Ticker: NOC Security ID: 666807102

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Phillip Frost For Withhold Management

1.2 Elect Director John B. Slaughter For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Amend Nonemployee Director Plan (Stock For For Management

Awards in Lieu of Cash)

5 Adopt Simply Majority Vote Requirement Against For Shareholder

--------------------------------------------------------------------------------

NOVARTIS AG

Ticker: NVS Security ID: 66987V109

Meeting Date: MAR 1, 2005 Meeting Type: Annual

Record Date: JAN 27, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 APPROVAL OF THE ANNUAL REPORT, THE For Did Not Management

FINANCIAL STATEMENTS OF NOVARTIS AG AND Vote

THE GROUP CONSOLIDATED FINANCIAL

STATEMENTS FOR THE YEAR 2004.

2 APPROVAL OF THE ACTIVITIES OF THE BOARD For Did Not Management

OF DIRECTORS. Vote

3 APPROPRIATION OF AVAILABLE EARNINGS OF For Did Not Management

NOVARTIS AG AS PER BALANCE SHEET AND Vote

DECLARATION OF DIVIDEND.

4 REDUCTION OF SHARE CAPITAL. For Did Not Management

Vote

5 FURTHER SHARE REPURCHASE PROGRAM. For Did Not Management

Vote

6 RE-ELECTION OF DR. H.C. BIRGIT BREUEL FOR For Did Not Management

A TWO-YEAR TERM. Vote

7 RE-ELECTION OF PROF. DR. PETER BURCKHARDT For Did Not Management

FOR A THREE-YEAR TERM. Vote

8 RE-ELECTION OF ALEXANDRE F. JETZER FOR A For Did Not Management

THREE-YEAR TERM. Vote

9 RE-ELECTION OF PIERRE LANDOLT FOR A THREE For Did Not Management

YEAR TERM. Vote

10 RE-ELECTION OF PROF. DR. ULRICH LEHNER For Did Not Management

FOR A THREE YEAR TERM. Vote

11 Ratify Auditors For Did Not Management

Vote

--------------------------------------------------------------------------------

NOVELLUS SYSTEMS, INC.

Ticker: NVLS Security ID: 670008101

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard S. Hill For For Management

1.2 Elect Director Neil R. Bonke For For Management

1.3 Elect Director Youssef A. EL-Mansey For Withhold Management

1.4 Elect Director J. David Litster For Withhold Management

1.5 Elect Director Yoshio Nishi For Withhold Management

1.6 Elect Director Glen G. Possley For For Management

1.7 Elect Director Ann D. Rhoads For For Management

1.8 Elect Director William R. Spivey For Withhold Management

1.9 Elect Director Delbert A. Whitaker For Withhold Management

2 Amend Omnibus Stock Plan For Against Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NTL INCORPORATED

Ticker: NTLI Security ID: 62940M104

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: APR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James F. Mooney For Withhold Management

1.2 Elect Director William R. Huff For For Management

1.3 Elect Director George R. Zoffinger For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

NU SKIN ENTERPRISES INC.

Ticker: NUS Security ID: 67018T105

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 29, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Blake M. Roney For Withhold Management

1.2 Elect Director M. Truman Hunt For Withhold Management

1.3 Elect Director Sandra N. Tillotson For Withhold Management

1.4 Elect Director E.J. 'Jake' Garn For For Management

1.5 Elect Director Paula F. Hawkins For For Management

1.6 Elect Director Daniel W. Campbell For For Management

1.7 Elect Director Andrew D. Lipman For Withhold Management

1.8 Elect Director Jose Ferreira, Jr. For Withhold Management

1.9 Elect Director D. Allen Andersen For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NUCOR CORP.

Ticker: NUE Security ID: 670346105

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter C. Browing For For Management

1.2 Elect Director Victoria F. Haynes For For Management

1.3 Elect Director Thomas A. Waltermire For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

OCCIDENTAL PETROLEUM CORP.

Ticker: OXY Security ID: 674599105

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Spencer Abraham For For Management

1.2 Elect Director Ronald W. Burkle For For Management

1.3 Elect Director John S. Chalsky For For Management

1.4 Elect Director Edward P. Djerejian For For Management

1.5 Elect Director R. Chad Dreier For For Management

1.6 Elect Director John E. Feick For For Management

1.7 Elect Director Ray R. Irani For For Management

1.8 Elect Director Irwin W. Maloney For For Management

1.9 Elect Director Rodolfo Segovia For For Management

1.10 Elect Director Aziz D. Syriani For For Management

1.11 Elect Director Rosemary Tomich For For Management

1.12 Elect Director Walter L. Weisman For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Proposal Regarding Board Sponsored Against Against Shareholder

Proposals

5 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

--------------------------------------------------------------------------------

OFFICE DEPOT, INC.

Ticker: ODP Security ID: 676220106

Meeting Date: MAY 13, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lee A. Ault III For For Management

1.2 Elect Director Neil R. Austrian For For Management

1.3 Elect Director David W. Bernauer For For Management

1.4 Elect Director Abelardo E. Bru For For Management

1.5 Elect Director David I. Fuente For For Management

1.6 Elect Director Brenda J. Gaines For For Management

1.7 Elect Director Myra M. Hart For For Management

1.8 Elect Director W. Scott Hedrick For For Management

1.9 Elect Director James L. Heskett For For Management

1.10 Elect Director Patricia A. McKay For For Management

1.11 Elect Director Michael J. Myers For For Management

1.12 Elect Director Steve Odland For For Management

2 Ratify Auditors For For Management

3 Review/Limit Executive Compensation Against Against Shareholder

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

OFFSHORE LOGISTICS, INC.

Ticker: OLG Security ID: 676255102

Meeting Date: SEP 9, 2004 Meeting Type: Annual

Record Date: JUL 12, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter N. Buckley For Withhold Management

1.2 Elect Director Stephen J. Cannon For For Management

1.3 Elect Director Jonathan H. Cartwright For Withhold Management

1.4 Elect Director William E. Chiles For For Management

1.5 Elect Director David M. Johnson For For Management

1.6 Elect Director Kenneth M. Jones For For Management

1.7 Elect Director Pierre H. Jungels, CBE For For Management

1.8 Elect Director Thomas C. Knudson For For Management

1.9 Elect Director Ken C. Tamblyn For For Management

1.10 Elect Director Robert W. Waldrup For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

OIL STATES INTERNATIONAL INC.

Ticker: OIS Security ID: 678026105

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: APR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director L.E. Simmons For For Management

1.2 Elect Director Douglas E. Swanson For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

OLD REPUBLIC INTERNATIONAL CORP.

Ticker: ORI Security ID: 680223104

Meeting Date: MAY 27, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William A. Simpson For Withhold Management

1.2 Elect Director Arnold L. Steiner For Withhold Management

1.3 Elect Director Fredricka Taubitz For Withhold Management

1.4 Elect Director A.C. Zucaro For Withhold Management

--------------------------------------------------------------------------------

OMI CORPORATION - NEW

Ticker: OMM Security ID: Y6476W104

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert Bugbee For For Management

1.2 Elect Director James N. Hood For For Management

1.3 Elect Director Philip J. Shapiro For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

OMNICOM GROUP INC.

Ticker: OMC Security ID: 681919106

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John D. Wren For For Management

1.2 Elect Director Bruce Crawford For For Management

1.3 Elect Director Robert Charles Clark For For Management

1.4 Elect Director Leonard S. Coleman, Jr. For For Management

1.5 Elect Director Errol M. Cook For For Management

1.6 Elect Director Susan S. Denison For For Management

1.7 Elect Director Michael A. Henning For For Management

1.8 Elect Director John R. Murphy For For Management

1.9 Elect Director John R. Purcell For For Management

1.10 Elect Director Linda Johnson Rice For For Management

1.11 Elect Director Gary L. Roubos For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ORACLE CORP.

Ticker: ORCL Security ID: 68389X105

Meeting Date: OCT 29, 2004 Meeting Type: Annual

Record Date: SEP 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey O. Henley For For Management

1.2 Elect Director Lawrence J. Ellison For For Management

1.3 Elect Director Donald L. Lucas For For Management

1.4 Elect Director Michael J. Boskin For For Management

1.5 Elect Director Jack F. Kemp For For Management

1.6 Elect Director Jeffrey S. Berg For For Management

1.7 Elect Director Safra Catz For For Management

1.8 Elect Director Hector Garcia-Molina For For Management

1.9 Elect Director Joseph A. Grundfest For For Management

1.10 Elect Director H. Raymond Bingham For For Management

1.11 Elect Director Charles E. Phillips, Jr. For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

4 Amend Omnibus Stock Plan For For Management

5 Implement China Principles Against Against Shareholder

--------------------------------------------------------------------------------

OREGON STEEL MILLS, INC.

Ticker: OS Security ID: 686079104

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Harry L. Demorest For For Management

1.2 Elect Director Stephen P. Reynolds For For Management

1.3 Elect Director William Swindells For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

OSCIENT PHARMACEUTICALS CORP.

Ticker: OSCI Security ID: 68812R105

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: APR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David B. Singer For Withhold Management

1.2 Elect Director Luke B. Evnin, Ph.D. For For Management

1.3 Elect Director Robert J. Hennessey For For Management

1.4 Elect Director Pamela J. Kirby, Ph.D. For For Management

1.5 Elect Director Gary Patou, M.D. For For Management

1.6 Elect Director Steven M. Rauscher For For Management

1.7 Elect Director William S. Reardon For For Management

1.8 Elect Director Norbert G. Riedel Ph.D. For For Management

1.9 Elect Director David K. Stone For For Management

1.10 Elect Director John E. Voris For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

OUTBACK STEAKHOUSE, INC.

Ticker: OSI Security ID: 689899102

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert D. Basham For For Management

1.2 Elect Director W. R. Carey, Jr For For Management

1.3 Elect Director General (Ret) Tommy For For Management

Franks

1.4 Elect Director Toby S.Wilt For For Management

2 Amend Stock Option Plan For Against Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

OWENS-ILLINOIS, INC.

Ticker: OI Security ID: 690768403

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Anastasia D. Kelly For For Management

1.2 Elect Director Steven R. McCracken For For Management

1.3 Elect Director John J. McMackin, Jr. For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

OXFORD HEALTH PLANS, INC.

Ticker: OHP Security ID: 691471106

Meeting Date: JUL 7, 2004 Meeting Type: Annual

Record Date: JUN 11, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For Against Management

--------------------------------------------------------------------------------

PACCAR INC.

Ticker: PCAR Security ID: 693718108

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John M. Fluke, Jr. For For Management

1.2 Elect Director Stephen F. Page For For Management

1.3 Elect Director Michael A. Tembreull For For Management

2 Declassify the Board of Directors Against For Shareholder

3 Amend Bylaws to Provide for Director Against For Shareholder

Nominees to be Elected by Majority Vote

--------------------------------------------------------------------------------

PACIFIC SUNWEAR OF CALIFORNIA, INC.

Ticker: PSUN Security ID: 694873100

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: APR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Greg H. Weaver For For Management

1.2 Elect Director Julius Jensen III For For Management

1.3 Elect Director Pearson C. Cummin, III For For Management

1.4 Elect Director Michael Goldstein For For Management

1.5 Elect Director Seth R. Johnson For For Management

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PACKAGING CORPORATION OF AMERICA

Ticker: PKG Security ID: 695156109

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Henry F. Frigon For For Management

1.2 Elect Director Louis A. Holland For For Management

1.3 Elect Director Samuel M. Mencoff For For Management

1.4 Elect Director Roger B. Porter For For Management

1.5 Elect Director Thomas S. Souleles For For Management

1.6 Elect Director Paul T. Stecko For For Management

1.7 Elect Director Rayford K. Williamson For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

PACTIV CORP.

Ticker: PTV Security ID: 695257105

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Larry D. Brady For For Management

1.2 Elect Director K. Dane Brooksher For For Management

1.3 Elect Director Robert J. Darnall For For Management

1.4 Elect Director Mary R. (Nina) Henderson For For Management

1.5 Elect Director Roger B. Porter For For Management

1.6 Elect Director Richard L. Wambold For For Management

1.7 Elect Director Norman H. Wesley For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PALL CORP.

Ticker: PLL Security ID: 696429307

Meeting Date: NOV 17, 2004 Meeting Type: Annual

Record Date: SEP 28, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John H.F. Haskell, Jr. For For Management

1.2 Elect Director Katharine L. Plourde For For Management

1.3 Elect Director Heywood Shelley For For Management

1.4 Elect Director Edward Travaglianti For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

PARAMOUNT RESOURCES LTD.

Ticker: POU Security ID: 699320107

Meeting Date: MAR 28, 2005 Meeting Type: Special

Record Date: FEB 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Arrangement Involving Trust For For Management

Spinout

--------------------------------------------------------------------------------

PARAMOUNT RESOURCES LTD.

Ticker: POU Security ID: 699320107

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 6, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect C.H Riddell, J.H.T Riddell, J.C For Withhold Management

Gorman, D. Junge, D.M Knott, W.B

MacInnes, V.S.A Riddell, S.L Riddell

Rose, J.B Roy, A.S Thomson and B.M Wylie

as Directors

2 Approve Ernst & Young LLP as Auditors and For For Management

Authorize Board to Fix Remuneration of

Auditors

--------------------------------------------------------------------------------

PARKER-HANNIFIN CORP.

Ticker: PH Security ID: 701094104

Meeting Date: OCT 27, 2004 Meeting Type: Annual

Record Date: AUG 31, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Candy M. Obourn For For Management

1.2 Elect Director Hector R. Ortino For For Management

1.3 Elect Director Nickolas W. Vande Steeg For For Management

1.4 Elect Director Donald E. Washkewicz For For Management

2 Ratify Auditors For For Management

3 Approve Non-Employee Director Omnibus For For Management

Stock Plan

--------------------------------------------------------------------------------

PATINA OIL & GAS CORP.

Ticker: POG Security ID: 703224105

Meeting Date: MAY 11, 2005 Meeting Type: Special

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

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PATTERSON COS INC.

Ticker: PDCO Security ID: 703395103

Meeting Date: SEP 13, 2004 Meeting Type: Annual

Record Date: JUL 19, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ellen A. Rudnick For For Management

1.2 Elect Director Peter L. Frechette For For Management

1.3 Elect Director David K. Beecken For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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PEDIATRIX MEDICAL GROUP, INC.

Ticker: PDX Security ID: 705324101

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Cesar L. Alvarez For Withhold Management

1.2 Elect Director Waldemar A. Carlo, M.D. For Withhold Management

1.3 Elect Director Michael B. Fernandez For Withhold Management

1.4 Elect Director Roger K. Freeman, M.D. For Withhold Management

1.5 Elect Director Paul G. Gabos For Withhold Management

1.6 Elect Director Roger J. Medel M.D. For Withhold Management

1.7 Elect Director Lawrence M. Mullen For Withhold Management

1.8 Elect Director Enrique J. Sosa, Ph. D. For For Management

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PENN NATIONAL GAMING, INC.

Ticker: PENN Security ID: 707569109

Meeting Date: JUN 1, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter M. Carlino For Withhold Management

1.2 Elect Director Harold Cramer For Withhold Management

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PEPSI BOTTLING GROUP, INC., THE

Ticker: PBG Security ID: 713409100

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Linda G. Alvarado For For Management

1.2 Elect Director Barry H. Beracha For For Management

1.3 Elect Director John T. Cahill For For Management

1.4 Elect Director Ira D. Hall For For Management

1.5 Elect Director Thomas H. Kean For For Management

1.6 Elect Director Susan D. Kronick For For Management

1.7 Elect Director Blythe J. McGarvie For For Management

1.8 Elect Director Margaret D. Moore For For Management

1.9 Elect Director John A. Quelch For For Management

1.10 Elect Director Rogelio Rebolledo For For Management

1.11 Elect Director Clay G. Small For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Amend Omnibus Stock Plan For Against Management

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PEPSICO, INC.

Ticker: PEP Security ID: 713448108

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. Akers For For Management

1.2 Elect Director Robert E. Allen For For Management

1.3 Elect Director Ray L. Hunt For For Management

1.4 Elect Director Arthur C. Martinez For For Management

1.5 Elect Director Indra K. Nooyi For For Management

1.6 Elect Director Steven S Reinemund For For Management

1.7 Elect Director Sharon P. Rockefeller For For Management

1.8 Elect Director James J. Schiro For For Management

1.9 Elect Director Franklin A. Thomas For For Management

1.10 Elect Director Cynthia M. Trudell For For Management

1.11 Elect Director Solomon D. Trujillo For For Management

1.12 Elect Director Daniel Vasella For For Management

2 Ratify Auditors For For Management

3 Report on Corporate Political Against Against Shareholder

Contributions

--------------------------------------------------------------------------------

PERKINELMER INC.

Ticker: PKI Security ID: 714046109

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Tamara J. Erickson For For Management

1.2 Elect Director Nicholas A. Lopardo For For Management

1.3 Elect Director Alexis P. Michas For For Management

1.4 Elect Director James C. Mullen For For Management

1.5 Elect Director Vicki L. Sato For For Management

1.6 Elect Director Gabriel Schmergel For For Management

1.7 Elect Director Kenton J. Sicchitano For For Management

1.8 Elect Director Gregory L. Summe For For Management

1.9 Elect Director G. Robert Tod For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

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PFIZER INC.

Ticker: PFE Security ID: 717081103

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael S. Brown For For Management

1.2 Elect Director M. Anthony Burns For For Management

1.3 Elect Director Robert N. Burt For For Management

1.4 Elect Director W. Don Cornwell For For Management

1.5 Elect Director William H. Gray III For For Management

1.6 Elect Director Constance J. Horner For For Management

1.7 Elect Director William R. Howell For For Management

1.8 Elect Director Stanley O. Ikenberry For For Management

1.9 Elect Director George A. Lorch For For Management

1.10 Elect Director Henry A. McKinnell For For Management

1.11 Elect Director Dana G. Mead For For Management

1.12 Elect Director Ruth J. Simmons For For Management

1.13 Elect Director William C. Steere, Jr. For For Management

1.14 Elect Director Jean-Paul Valles For For Management

2 Ratify Auditors For For Management

3 Establish Term Limits for Directors Against Against Shareholder

4 Report on Pharmaceutical Price Restraint Against Against Shareholder

5 Review and Report on Drug Reimportation Against Against Shareholder

Policy

6 Report on Political Contributions Against Against Shareholder

7 Report on Product Availability in Canada Against For Shareholder

8 Separate Chairman and CEO Positions Against For Shareholder

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PG&E CORP.

Ticker: PCG Security ID: 69331C108

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David R. Andrews For For Management

1.2 Elect Director Leslie S. Biller For For Management

1.3 Elect Director David A. Coulter For Withhold Management

1.4 Elect Director C. Lee Cox For For Management

1.5 Elect Director Peter A. Darbee For For Management

1.6 Elect Director Robert D. Glynn, Jr For For Management

1.7 Elect Director Mary S. Metz For For Management

1.8 Elect Director Barbara L. Rambo For For Management

1.9 Elect Director Barry Lawson Williams For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Expense Stock Options Against For Shareholder

5 Adopt Policy on Nuclear Waste Storage Against Against Shareholder

6 Amend Terms of Existing Poison Pill Against Against Shareholder

7 Performance- Based/Indexed Options Against For Shareholder

8 Allow Vote on Golden Parachutes Against For Shareholder

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PHELPS DODGE CORP.

Ticker: PD Security ID: 717265102

Meeting Date: MAY 27, 2005 Meeting Type: Annual

Record Date: APR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A. Dunham For For Management

1.2 Elect Director W. Franke For For Management

1.3 Elect Director R. Johnson For For Management

1.4 Elect Director J. Steven Whisler For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Increase Authorized Common Stock For For Management

4 Ratify Auditors For For Management

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PIONEER NATURAL RESOURCES CO.

Ticker: PXD Security ID: 723787107

Meeting Date: SEP 28, 2004 Meeting Type: Special

Record Date: JUL 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For Against Management

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PLAINS EXPLORATION & PRODUCTION CO

Ticker: PXP Security ID: 726505100

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James C. Flores For For Management

1.2 Elect Director Isaac Arnold, Jr. For For Management

1.3 Elect Director Alan R. Buckwalter, III For For Management

1.4 Elect Director Jerry L. Dees For For Management

1.5 Elect Director Tom H. Delimitros For For Management

1.6 Elect Director Robert L. Gerry III For For Management

1.7 Elect Director John H. Lollar For For Management

2 Ratify Auditors For For Management

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PMC-SIERRA, INC.

Ticker: PMCS Security ID: 69344F106

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert Bailey For For Management

1.2 Elect Director Richard Belluzo For For Management

1.3 Elect Director James Diller, Sr For Withhold Management

1.4 Elect Director Jonathan Judge For Withhold Management

1.5 Elect Director William Kurtz For For Management

1.6 Elect Director Frank Marshall For For Management

1.7 Elect Director Lewis Wilks For Withhold Management

2 Ratify Auditors For For Management

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PMI GROUP, INC., THE

Ticker: PMI Security ID: 69344M101

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mariann Byerwalter For For Management

1.2 Elect Director Dr. James C. Castle For For Management

1.3 Elect Director Carmine Guerro For For Management

1.4 Elect Director W. Roger Haughton For For Management

1.5 Elect Director Wayne E. Hedien For For Management

1.6 Elect Director Louis G. Lower II For For Management

1.7 Elect Director Raymond L. Ocampo Jr. For For Management

1.8 Elect Director John D. Roach For For Management

1.9 Elect Director Dr. Kenneth T. Rosen For For Management

1.10 Elect Director Steven L. Scheid For For Management

1.11 Elect Director L. Stephen Smith For For Management

1.12 Elect Director Richard L. Thomas For For Management

1.13 Elect Director Jose H. Villarreal For For Management

1.14 Elect Director Mary Lee Widener For For Management

1.15 Elect Director Ronald H. Zech For For Management

2 Ratify Auditors For For Management

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PNC FINANCIAL SERVICES GROUP, INC.

Ticker: PNC Security ID: 693475105

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul W. Chellgren For For Management

1.2 Elect Director Robert N. Clay For For Management

1.3 Elect Director J. Gary Cooper For For Management

1.4 Elect Director George A. Davidson, Jr. For For Management

1.5 Elect Director Richard B. Kelson For For Management

1.6 Elect Director Bruce C. Lindsay For For Management

1.7 Elect Director Anthony A. Massaro For For Management

1.8 Elect Director Thomas H. O'Brien For For Management

1.9 Elect Director Jane G. Pepper For For Management

1.10 Elect Director James E. Rohr For For Management

1.11 Elect Director Lorene K. Steffes For For Management

1.12 Elect Director Dennis F. Strigl For For Management

1.13 Elect Director Stephen G. Thieke For For Management

1.14 Elect Director Thomas J. Usher For For Management

1.15 Elect Director Milton A. Washington For For Management

1.16 Elect Director Heldge H. Wehmeier For For Management

2 Ratify Auditors For For Management

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POGO PRODUCING CO.

Ticker: PPP Security ID: 730448107

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert H. Campbell For For Management

1.2 Elect Director Thomas A. Fry, III For For Management

1.3 Elect Director Stephen A. Wells For For Management

2 Ratify Auditors For For Management

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POLO RALPH LAUREN CORP.

Ticker: RL Security ID: 731572103

Meeting Date: AUG 12, 2004 Meeting Type: Annual

Record Date: JUN 24, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Arnold H. Aronson For For Management

1.2 Elect Director Dr. Joyce F. Brown For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

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POTLATCH CORP.

Ticker: PCH Security ID: 737628107

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jerome C. Knoll For For Management

1.2 Elect Director Lawrence S. Peiros For For Management

1.3 Elect Director William T. Weyerhaeuser For For Management

2 Amend Articles For For Management

3 Approve Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

5 Report on Dividend Policy Against Against Shareholder

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PPG INDUSTRIES, INC.

Ticker: PPG Security ID: 693506107

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michele J. Hooper For For Management

1.2 Elect Director Raymond W. Leboeuf For For Management

1.3 Elect Director Robert Mehrabian For For Management

2 Ratify Auditors For For Management

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PRAXAIR, INC.

Ticker: PX Security ID: 74005P104

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jose Alves For For Management

1.2 Elect Director Ira D. Hall For For Management

1.3 Elect Director Raymond W. Leboeuf For For Management

1.4 Elect Director Wayne T. Smith For For Management

1.5 Elect Director Robert L. Wood For For Management

2 Amend Non-Employee Director Stock Option For For Management

Plan

3 Ratify Auditors For For Management

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PRECISION CASTPARTS CORP.

Ticker: PCP Security ID: 740189105

Meeting Date: AUG 11, 2004 Meeting Type: Annual

Record Date: JUN 18, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter R. Bridenbaugh For For Management

1.2 Elect Director Steven G. Rothmeier For For Management

1.3 Elect Director J. Frank Travis For For Management

2 Ratify Auditors For For Management

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PRECISION DRILLING CORPORATION

Ticker: PD. Security ID: 74022D100

Meeting Date: MAY 10, 2005 Meeting Type: Annual/Special

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect W.C. Dunn, R.J.S. Gibson, P.M. For For Management

Murray, F.W. Pheasey, R.L. Phillips, H.B.

Swartout, H.G. Wiggins as Directors

2 Ratify KPMG LLP as Auditors For For Management

3 Approve 2:1 Stock Split For For Management

4 Approve 2005 Stock Option Plan For Against Management

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PREMCOR INC

Ticker: PCO Security ID: 74045Q104

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas D. O'Malley For For Management

1.2 Elect Director Jefferson F. Allen For For Management

1.3 Elect Director Wayne A. Budd For For Management

1.4 Elect Director Stephen I. Chazen For For Management

1.5 Elect Director Marshall A. Cohen For Withhold Management

1.6 Elect Director David I. Foley For For Management

1.7 Elect Director Robert L. Friedman For For Management

1.8 Elect Director Edward F. Kosnik For For Management

1.9 Elect Director Richard C. Lappin For For Management

1.10 Elect Director Eija Malmivirta For For Management

1.11 Elect Director Wilkes McClave III For For Management

2 Increase Authorized Common Stock For For Management

3 Ratify Auditors For For Management

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PRIDE INTERNATIONAL, INC.

Ticker: PDE Security ID: 74153Q102

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert L. Barbanell For For Management

1.2 Elect Director Paul A. Bragg For For Management

1.3 Elect Director David A.B. Brown For For Management

1.4 Elect Director J.C. Burton For For Management

1.5 Elect Director Archie W. Dunham For For Management

1.6 Elect Director Ralph D. McBride For Withhold Management

1.7 Elect Director David B. Robson For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

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PRINCIPAL FINANCIAL GROUP, INC.

Ticker: PFG Security ID: 74251V102

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Betsy J. Bernard For For Management

1.2 Elect Director Jocelyn Carter-Miller For For Management

1.3 Elect Director Gary E. Costley For For Management

1.4 Elect Director William T. Kerr For For Management

2 Approve Non-Employee Director Omnibus For For Management

Stock Plan

3 Ratify Auditors For For Management

4 Approve Omnibus Stock Plan For For Management

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PROCTER & GAMBLE COMPANY, THE

Ticker: PG Security ID: 742718109

Meeting Date: OCT 12, 2004 Meeting Type: Annual

Record Date: JUL 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R. Kerry Clark For For Management

1.2 Elect Director Joseph T. Gorman For For Management

1.3 Elect Director Lynn M. Martin For For Management

1.4 Elect Director Ralph Snyderman, M.D. For For Management

1.5 Elect Director Robert D. Storey For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Declassify the Board of Directors Against For Management

5 Implement/ Report on Animal Welfare Against Against Shareholder

Standards

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PROGRESS ENERGY, INC.

Ticker: PGN Security ID: 743263105

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W. McCoy For For Management

1.2 Elect Director J. Mullin, III For For Management

1.3 Elect Director C. Saladrigas For For Management

2 Ratify Auditors For For Management

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PROGRESSIVE CORP., THE

Ticker: PGR Security ID: 743315103

Meeting Date: APR 15, 2005 Meeting Type: Annual

Record Date: FEB 17, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles A. Davis For For Management

1.2 Elect Director Bernadine P. Healy For For Management

1.3 Elect Director Jeffrey D. Kelly For For Management

2 Authorize Board to Fill Vacancies For For Management

3 Ratify Auditors For For Management

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PROVINCE HEALTHCARE CO.

Ticker: PRV Security ID: 743977100

Meeting Date: MAR 28, 2005 Meeting Type: Special

Record Date: FEB 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

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PRUDENTIAL FINANCIAL INC

Ticker: PRU Security ID: 744320102

Meeting Date: JUN 7, 2005 Meeting Type: Annual

Record Date: APR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James G. Cullen For For Management

1.2 Elect Director James A. Unruh For For Management

1.3 Elect Director Gordon M. Bethune For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Approve Qualified Employee Stock Purchase For For Management

Plan

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PULTE HOMES INC.

Ticker: PHM Security ID: 745867101

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director D. Kent Anderson For For Management

1.2 Elect Director John J. Shea For For Management

1.3 Elect Director William B. Smith For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Amend Executive Incentive Bonus Plan For For Management

5 Require a Majority Vote for the Election Against For Shareholder

of Directors

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QUALCOMM INC.

Ticker: QCOM Security ID: 747525103

Meeting Date: MAR 8, 2005 Meeting Type: Annual

Record Date: JAN 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert E. Kahn For For Management

1.2 Elect Director Duane A. Nelles For Withhold Management

1.3 Elect Director Brent Scowcroft For For Management

2 Declassify the Board of Directors and For For Management

Eliminate Cumulative Voting

3 Increase Authorized Common Stock For For Management

4 Amend Articles For For Management

5 Ratify Auditors For For Management

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QUEST DIAGNOSTICS, INCORPORATED

Ticker: DGX Security ID: 74834L100

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William F. Beuhler For For Management

1.2 Elect Director Rosanne Haggerty For For Management

1.3 Elect Director Gary M. Pfeiffer For For Management

1.4 Elect Director Daniel C. Stanzione For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Non-Employee Director Stock Option For For Management

Plan

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R. R. DONNELLEY & SONS CO.

Ticker: RRD Security ID: 257867101

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Judith H. Hamilton For For Management

1.2 Elect Director Michael T. Riordan For For Management

1.3 Elect Director Bide L. Thomas For For Management

2 Ratify Auditors For For Management

3 Limit Executive Compensation Against Against Shareholder

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RADIAN GROUP INC.

Ticker: RDN Security ID: 750236101

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David C. Carney For For Management

1.2 Elect Director Howard B. Culang For For Management

1.3 Elect Director Stephen T. Hopkins For For Management

1.4 Elect Director Sanford A. Ibrahim For For Management

1.5 Elect Director James W. Jennings For For Management

1.6 Elect Director Roy J. Kasmar For For Management

1.7 Elect Director Ronald W. Moore For For Management

1.8 Elect Director Jan Nicholson For For Management

1.9 Elect Director Robert W. Richards For For Management

1.10 Elect Director Anthony W. Schweiger For For Management

1.11 Elect Director Herbert Wender For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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RADIO ONE, INC.

Ticker: ROIA Security ID: 75040P108

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: APR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Brian W. Mcneill For Withhold Management

1.2 Elect Director Terry L. Jones For Withhold Management

1.3 Elect Director Catherine L. Hughes For Withhold Management

1.4 Elect Director Alfred C. Liggins III For Withhold Management

1.5 Elect Director D. Geoffrey Armstrong For Withhold Management

1.6 Elect Director L. Ross Love For Withhold Management

1.7 Elect Director Ronald E. Blaylock For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

RAYTHEON CO.

Ticker: RTN Security ID: 755111507

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 9, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barbara M. Barrett For For Management

1.2 Elect Director Frederic M. Poses For For Management

1.3 Elect Director Linda G. Stuntz For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Amend Omnibus Stock Plan For For Management

5 Amend Non-Employee Director Restricted For For Management

Stock Plan

6 Adopt MacBride Principles Against Against Shareholder

7 Require a Majority Vote for the Election Against For Shareholder

of Directors

8 Require Director Nominee Qualifications Against Against Shareholder

--------------------------------------------------------------------------------

RED HAT, INC.

Ticker: RHAT Security ID: 756577102

Meeting Date: SEP 21, 2004 Meeting Type: Annual

Record Date: JUL 26, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gen. H. Hugh Shelton For For Management

1.2 Elect Director Eugene J. Mcdonald For For Management

1.3 Elect Director Matthew J. Szulik For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

REGIONS FINANCIAL CORP.

Ticker: RF Security ID: 7591EP100

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Allen B. Morgan, Jr. For For Management

1.2 Elect Director Jorge M. Perez For For Management

1.3 Elect Director Spence L. Wilson For For Management

1.4 Elect Director Harry W. Witt For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

REINSURANCE GROUP OF AMERICA, INCORPORATED

Ticker: RGA Security ID: 759351109

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: MAR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Cliff Eason For For Management

1.2 Elect Director Joseph A. Reali For Withhold Management

--------------------------------------------------------------------------------

RELIANCE STEEL & ALUMINUM CO.

Ticker: RS Security ID: 759509102

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: APR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Douglas M. Hayes For For Management

1.2 Elect Director Franklin R. Johnson For For Management

1.3 Elect Director Leslie A. Waite For For Management

2 Amend Non-Employee Director Stock Option For For Management

Plan

3 Ratify Auditors For For Management

4 Other Business For Against Management

--------------------------------------------------------------------------------

RENAISSANCERE HOLDINGS LTD.

Ticker: RNR Security ID: G7496G103

Meeting Date: AUG 31, 2004 Meeting Type: Special

Record Date: JUL 23, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 TO APPROVE THE RENAISSANCERE HOLDINGS For For Management

LTD. 2004 STOCK INCENTIVE PLAN.

--------------------------------------------------------------------------------

RENT-A-CENTER, INC.

Ticker: RCII Security ID: 76009N100

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark E. Speese For For Management

1.2 Elect Director Richard K. Armey For For Management

1.3 Elect Director Laurence M. Berg For For Management

--------------------------------------------------------------------------------

REPUBLIC SERVICES, INC.

Ticker: RSG Security ID: 760759100

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James E. O'Connor For For Management

1.2 Elect Director Harris W. Hudson For For Management

1.3 Elect Director John W. Croghan For For Management

1.4 Elect Director W. Lee Nutter For For Management

1.5 Elect Director Ramon A. Rodriguez For For Management

1.6 Elect Director Allan C. Sorensen For For Management

1.7 Elect Director Michael W. Wickham For For Management

2 Ratify Auditors For For Management

3 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

--------------------------------------------------------------------------------

RESEARCH IN MOTION LTD

Ticker: RIM Security ID: 760975102

Meeting Date: JUL 12, 2004 Meeting Type: Annual

Record Date: JUN 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Michael Lazaridis, James Balsillie, For For Management

Douglas Fregin, Kendall Cork, James

Estill, John Richardson, Douglas Wright

as Directors

2 Approve Ernst & Young LLP as Auditors and For For Management

Authorize Board to Fix Remuneration of

Auditors

3 Make Greater Effort to Locate Women for Against For Shareholder

Board Nomination and Senior Officer

Positions

--------------------------------------------------------------------------------

REYNOLDS AMERICAN INC

Ticker: RAI Security ID: 76182K105

Meeting Date: JUL 28, 2004 Meeting Type: Special

Record Date: JUN 16, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For Against Management

--------------------------------------------------------------------------------

REYNOLDS AMERICAN INC

Ticker: RAI Security ID: 761713106

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Betsy S. Atkins For For Management

1.2 Elect Director E.V. (Rick) Goings For For Management

1.3 Elect Director Nana Mensah For For Management

1.4 Elect Director Robert S. (Steve) Miller, For For Management

Jr.

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Phase Out Sale of Conventional Cigarettes Against Against Shareholder

5 Adopt Policy on Internet Advertising Against Against Shareholder

6 Apply Fire Safety Standards for Against Against Shareholder

Cigarettes

--------------------------------------------------------------------------------

ROBERT HALF INTERNATIONAL INC.

Ticker: RHI Security ID: 770323103

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Andrew S. Berwick, Jr. For For Management

1.2 Elect Director Frederick P. Furth For For Management

1.3 Elect Director Edward W. Gibbons For For Management

1.4 Elect Director Harold M. Messmer, Jr. For For Management

1.5 Elect Director Thomas J. Ryan For For Management

1.6 Elect Director J. Stephen Schaub For For Management

1.7 Elect Director M. Keith Waddell For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ROCKWELL AUTOMATION INC

Ticker: ROK Security ID: 773903109

Meeting Date: FEB 2, 2005 Meeting Type: Annual

Record Date: DEC 6, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bruce M. Rockwell For For Management

1.2 Elect Director Joseph F. Toot, Jr. For For Management

1.3 Elect Director Kenneth F. Yontz For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ROCKWELL COLLINS, INC.

Ticker: COL Security ID: 774341101

Meeting Date: FEB 15, 2005 Meeting Type: Annual

Record Date: DEC 17, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director M.P.C. Carns For For Management

1.2 Elect Director C.A. Davis For For Management

1.3 Elect Director J.F. Toot, Jr. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ROHM AND HAAS CO.

Ticker: ROH Security ID: 775371107

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W.J. Avery For For Management

1.2 Elect Director R.L. Gupta For For Management

1.3 Elect Director D.W. Hass For For Management

1.4 Elect Director T.W. Hass For For Management

1.5 Elect Director R.L. Keyser For For Management

1.6 Elect Director R.J. Mills For For Management

1.7 Elect Director J.P. Montoya For For Management

1.8 Elect Director S.O. Moose For For Management

1.9 Elect Director G.S. Omenn For For Management

1.10 Elect Director G.L. Rogers For For Management

1.11 Elect Director R.H. Schmitz For For Management

1.12 Elect Director G.M. Whitesides For For Management

1.13 Elect Director M.C. Whittington For For Management

2 Approve Non-Employee Director Stock For For Management

Option Plan

3 Amend 401(k)/Savings Plan For For Management

4 Ratify Auditors For For Management

5 Other Business For Against Management

--------------------------------------------------------------------------------

ROPER INDUSTRIES, INC.

Ticker: ROP Security ID: 776696106

Meeting Date: JUN 6, 2005 Meeting Type: Annual

Record Date: APR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald G. Calder For For Management

1.2 Elect Director Derrick N. Key For For Management

1.3 Elect Director Christopher Wright For For Management

2 Increase Authorized Common Stock For For Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

ROYAL CARIBBEAN CRUISES LTD.

Ticker: RCL Security ID: V7780T103

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Laura Laviada For For Management

1.2 Elect Director Eyal Ofer For For Management

1.3 Elect Director William K. Reilly For For Management

1.4 Elect Director Arne A. Wilhelmsen For For Management

2 RATIFICATION OF APPOINTMENT OF For For Management

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY

S INDEPENDENT REGISTERED ACCOUNTING FIRM

FOR 2005.

--------------------------------------------------------------------------------

RUBY TUESDAY, INC.

Ticker: RI Security ID: 781182100

Meeting Date: OCT 5, 2004 Meeting Type: Annual

Record Date: AUG 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John B. McKinnon For For Management

1.2 Elect Director Samuel E. Beall, III For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

4 Report on Genetically Modified Organisms Against Against Shareholder

(GMO)

--------------------------------------------------------------------------------

RYDER SYSTEM, INC.

Ticker: R Security ID: 783549108

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Hansel E. Tookes II For For Management

1.2 Elect Director Lynn M. Martin For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

--------------------------------------------------------------------------------

RYLAND GROUP, INC., THE

Ticker: RYL Security ID: 783764103

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mr. Dreier For For Management

1.2 Elect Director Mr. Bane For For Management

1.3 Elect Director Ms. Frecon For For Management

1.4 Elect Director Mr. Hernandez For For Management

1.5 Elect Director Mr. Jews For For Management

1.6 Elect Director Mr. Mansour For For Management

1.7 Elect Director Mr. Mellor For For Management

1.8 Elect Director Mr. Metcalfe For For Management

1.9 Elect Director Ms. St. Martin For For Management

1.10 Elect Director Mr. Varello For For Management

1.11 Elect Director Mr. Wilson For For Management

2 Approve Omnibus Stock Plan For For Management

3 Increase Authorized Common Stock For For Management

4 Report on Greenhouse Gas Emissions Against Against Shareholder

--------------------------------------------------------------------------------

SABRE HOLDINGS CORPORATION

Ticker: TSG Security ID: 785905100

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael S. Gilliland For Withhold Management

1.2 Elect Director Bob L. Martin For For Management

1.3 Elect Director Richard L. Thomas For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Amend Articles For For Management

5 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

SAFECO CORP.

Ticker: SAFC Security ID: 786429100

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph W. Brown For For Management

1.2 Elect Director Phyllis J. Campbell For For Management

1.3 Elect Director Kerry Killinger For For Management

1.4 Elect Director Gary Locke For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

SANMINA-SCI CORP.

Ticker: SANM Security ID: 800907107

Meeting Date: FEB 28, 2005 Meeting Type: Annual

Record Date: JAN 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Neil R. Bonke For Withhold Management

1.2 Elect Director Alain Couder For For Management

1.3 Elect Director Randy W. Furr For For Management

1.4 Elect Director Mario M. Rosati For Withhold Management

1.5 Elect Director A. Eugene Sapp, Jr. For For Management

1.6 Elect Director Wayne Shortridge For Withhold Management

1.7 Elect Director Peter J. Simone For For Management

1.8 Elect Director Jure Sola For For Management

1.9 Elect Director Jacquelyn M. Ward For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SARA LEE CORP.

Ticker: SLE Security ID: 803111103

Meeting Date: OCT 28, 2004 Meeting Type: Annual

Record Date: SEP 1, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Brenda C. Barnes For For Management

1.2 Elect Director J.T. Battenberg III For Withhold Management

1.3 Elect Director Charles W. Coker For Withhold Management

1.4 Elect Director James S. Crown For Withhold Management

1.5 Elect Director Willie D. Davis For Withhold Management

1.6 Elect Director Vernon E. Jordan, Jr. For Withhold Management

1.7 Elect Director Laurette T. Koellner For Withhold Management

1.8 Elect Director Cornelis J.A. van Lede For Withhold Management

1.9 Elect Director Joan D. Manley For Withhold Management

1.10 Elect Director C. Steven McMillan For Withhold Management

1.11 Elect Director Sir Ian Prosser For For Management

1.12 Elect Director Rozanne L. Ridgway For Withhold Management

1.13 Elect Director Richard L. Thomas For Withhold Management

2 Ratify Auditors For For Management

3 Report on Charitable Contributions Against Against Shareholder

--------------------------------------------------------------------------------

SBC COMMUNICATIONS INC.

Ticker: SBC Security ID: 78387G103

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gilbert F. Amelio For For Management

1.2 Elect Director August A. Busch III For For Management

1.3 Elect Director Martin K. Eby, Jr. For For Management

1.4 Elect Director James A. Henderson For For Management

1.5 Elect Director Charles F. Knight For For Management

1.6 Elect Director Lynn M. Martin For For Management

1.7 Elect Director John B. McCoy For For Management

1.8 Elect Director Mary S. Metz For For Management

1.9 Elect Director Toni Rembe For For Management

1.10 Elect Director S. Donley Ritchey For For Management

1.11 Elect Director Joyce M. Roche For For Management

1.12 Elect Director Laura D'Andrea Tyson For For Management

1.13 Elect Director Patricia P. Upton For For Management

1.14 Elect Director Edward E. Whitacre, Jr For For Management

2 Ratify Auditors For For Management

3 Approve Nonqualified Employee Stock For For Management

Purchase Plan

4 Report on Political Contributions Against Against Shareholder

5 Report on Executive Compensation Against Against Shareholder

6 Performance- Based/Indexed Options Against Against Shareholder

7 Adopt Simple Majority Vote Against For Shareholder

--------------------------------------------------------------------------------

SCIENTIFIC-ATLANTA, INC.

Ticker: SFA Security ID: 808655104

Meeting Date: NOV 3, 2004 Meeting Type: Annual

Record Date: SEP 15, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James I. Cash, Jr. For For Management

1.2 Elect Director James F. McDonald For For Management

1.3 Elect Director Terence F. McGuirk For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SCP POOL CORP.

Ticker: POOL Security ID: 784028102

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Wilson B. Sexton For For Management

1.2 Elect Director Andrew W. Code For For Management

1.3 Elect Director James J. Gaffney For For Management

1.4 Elect Director George T. Haymaker, Jr. For For Management

1.5 Elect Director Manuel J. Perez De La For For Management

Mesa

1.6 Elect Director Harlan F. Seymour For For Management

1.7 Elect Director Robert C. Sledd For For Management

1.8 Elect Director John E. Stokely For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SEARS HOLDINGS CORP

Ticker: SHLD Security ID: 498780105

Meeting Date: MAR 24, 2005 Meeting Type: Annual

Record Date: JAN 26, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Exclusion of Bankruptcy-Related Charter For For Management

Provision

3 Exclude Rights of Designated Stockholders For For Management

to Designate Directors to the Board of

Directors

4 Approve Equity Grants to Aylwin B. Lewis For For Management

--------------------------------------------------------------------------------

SEARS, ROEBUCK & CO.

Ticker: S Security ID: 812387108

Meeting Date: MAR 24, 2005 Meeting Type: Special

Record Date: JAN 26, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

--------------------------------------------------------------------------------

SEI INVESTMENT COMPANY

Ticker: SEIC Security ID: 784117103

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: APR 5, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sarah W. Blumenstein For For Management

1.2 Elect Director Kathryn M. McCarthy For For Management

1.3 Elect Director Henry H. Porter, Jr. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SELECT MEDICAL CORP.

Ticker: SEM Security ID: 816196109

Meeting Date: FEB 24, 2005 Meeting Type: Special

Record Date: JAN 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

SHERWIN-WILLIAMS CO., THE

Ticker: SHW Security ID: 824348106

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J.C. Boland For For Management

1.2 Elect Director D.E. Collins For For Management

1.3 Elect Director C.M. Connor For For Management

1.4 Elect Director D.E. Evans For For Management

1.5 Elect Director S.J. Kropf For For Management

1.6 Elect Director R.W. Mahoney For For Management

1.7 Elect Director G.E. Mccullough For For Management

1.8 Elect Director A.M. Mixon, III For For Management

1.9 Elect Director C.E. Moll For For Management

1.10 Elect Director J.M. Scaminace For For Management

1.11 Elect Director R.K. Smucker For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SIERRA HEALTH SERVICES, INC.

Ticker: SIE Security ID: 826322109

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: APR 6, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas Y. Hartley For For Management

1.2 Elect Director Michael E. Luce For For Management

1.3 Elect Director Anthony M. Marlon, M.D. For For Management

1.4 Elect Director Anthony L. Watson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SLM CORP.

Ticker: SLM Security ID: 78442P106

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles L. Daley For For Management

1.2 Elect Director William M. Diefenderfer, For For Management

III

1.3 Elect Director Thomas J. Fitzpatrick For For Management

1.4 Elect Director Diane Suitt Gilleland For For Management

1.5 Elect Director Earl A. Goode For For Management

1.6 Elect Director Ann Torre Grant For For Management

1.7 Elect Director Ronald F. Hunt For For Management

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

1.9 Elect Director Albert L. Lord For For Management

1.10 Elect Director Barry A. Munitz For For Management

1.11 Elect Director A. Alexander Porter, Jr. For For Management

1.12 Elect Director Wolfgang Schoellkopf For For Management

1.13 Elect Director Steven L. Shapiro For For Management

1.14 Elect Director Barry L. Williams For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SMITH & NEPHEW PLC

Ticker: Security ID: 83175M205

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 TO ADOPT THE REPORT AND ACCOUNTS For For Management

2 TO DECLARE A FINAL DIVIDEND For For Management

3 TO APPROVE THE REMUNERATION REPORT For For Management

4 TO RE-ELECT MR JOHN BUCHANAN For For Management

5 TO RE-ELECT MR BRIAN LARCOMBE For For Management

6 TO RE-ELECT DR PAM KIRBY For For Management

7 Ratify Auditors For For Management

8 TO AUTHORISE THE DIRECTORS TO DETERMINE For For Management

THE REMUNERATION OF THE AUDITORS

9 TO RENEW THE DIRECTORS AUTHORITY TO For For Management

ALLOT SHARES

10 TO RENEW THE DIRECTORS AUTHORITY FOR THE For For Management

DISAPPLICATION OF PRE-EMPTION RIGHTS

11 TO RENEW THE DIRECTORS LIMITED AUTHORITY For For Management

TO MAKE MARKET PURCHASES OF THE COMPANY S

OWN SHARES

--------------------------------------------------------------------------------

SMURFIT - STONE CONTAINER CORP.

Ticker: SSCC Security ID: 832727101

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Boris For For Management

1.2 Elect Director Connie K. Duckworth For For Management

1.3 Elect Director Alan E. Goldberg For For Management

1.4 Elect Director William T. Lynch, Jr. For For Management

1.5 Elect Director Patrick J. Moore For For Management

1.6 Elect Director James J. O'Connor For For Management

1.7 Elect Director Jerry K. Pearlman For For Management

1.8 Elect Director Thomas A. Reynolds, III For For Management

1.9 Elect Director Eugene C. Sit For For Management

1.10 Elect Director William D. Smithburg For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SOTHEBY'S HOLDINGS, INC.

Ticker: BID Security ID: 835898107

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steven B. Dodge For For Management

1.2 Elect Director S. Percy Rockefeller For For Management

1.3 Elect Director Donald M. Stewart For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SOUTHERN COMPANY

Ticker: SO Security ID: 842587107

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel P. Amos For For Management

1.2 Elect Director Dorrit J. Bern For For Management

1.3 Elect Director Francis S. Blake For For Management

1.4 Elect Director Thomas F. Chapman For For Management

1.5 Elect Director Bruce S. Gordon For For Management

1.6 Elect Director Donald M. James For For Management

1.7 Elect Director Zack T. Pate For For Management

1.8 Elect Director J. Neal Purcell For For Management

1.9 Elect Director David M. Ratcliffe For For Management

1.10 Elect Director Gerald J. St. Pe For For Management

2 Ratify Auditors For For Management

3 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

SOUTHERN PERU COPPER CORPORATION

Ticker: PCU Security ID: 843611104

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Luis Miguel Palomina For For Management

Bonilla

1.2 Elect Director Gilberto Perezalonso For For Management

Cifuentes

2 Extend the Terms of the Director Stock For For Management

Award Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SOUTHERN PERU COPPER CORPORATION

Ticker: PCU Security ID: 843611104

Meeting Date: MAR 28, 2005 Meeting Type: Special

Record Date: FEB 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Increase Authorized Common Stock For For Management

2 Issue Shares in Connection with an For For Management

Acquisition

3 Amend Articles to Change the Composition For For Management

and Responsibilities of the Board

--------------------------------------------------------------------------------

SOUTHWEST AIRLINES CO.

Ticker: LUV Security ID: 844741108

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Colleen C. Barrett For For Management

1.2 Elect Director Gary C. Kelly For For Management

1.3 Elect Director John T. Montford For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SOVEREIGN BANCORP, INC.

Ticker: SOV Security ID: 845905108

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director P. Michael Ehlerman For For Management

1.2 Elect Director Marian L. Heard For For Management

1.3 Elect Director Jay S. Sidhu For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SPECTRASITE, INC.

Ticker: SSI Security ID: 84761M104

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen H. Clark For For Management

1.2 Elect Director Timothy G. Biltz For For Management

1.3 Elect Director Paul M. Albert, Jr. For For Management

1.4 Elect Director John F. Chlebowski For For Management

1.5 Elect Director Dean J. Douglas For For Management

1.6 Elect Director Patricia L. Higgins For For Management

1.7 Elect Director Samme L. Thompson For For Management

1.8 Elect Director Kari-Pekka Wilska For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SPECTRUM BRANDS INC

Ticker: SPC Security ID: 755081106

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Neil P. DeFeo For For Management

1.2 Elect Director David A. Jones For For Management

1.3 Elect Director Barbara S. Thomas For For Management

2 Change Company Name For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SPX CORP.

Ticker: SPW Security ID: 784635104

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Kermit Campbell For For Management

1.2 Elect Director Emerson U. Fullwood For For Management

1.3 Elect Director Michael J. Mancuso For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

STANCORP FINANCIAL GROUP, INC.

Ticker: SFG Security ID: 852891100

Meeting Date: MAY 9, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frederick W. Buckman For For Management

1.2 Elect Director John E. Chapoton For For Management

1.3 Elect Director Wanda G. Henton For Withhold Management

1.4 Elect Director Ronald E. Timpe For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

STANLEY WORKS, THE

Ticker: SWK Security ID: 854616109

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stillman B. Brown For Withhold Management

1.2 Elect Director Emmanuel A. Kampouris For Withhold Management

1.3 Elect Director Kathryn D. Wriston For Withhold Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

--------------------------------------------------------------------------------

STARBUCKS CORP.

Ticker: SBUX Security ID: 855244109

Meeting Date: FEB 9, 2005 Meeting Type: Annual

Record Date: DEC 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barbara Bass For For Management

1.2 Elect Director Mellody Hobson For For Management

1.3 Elect Director Olden Lee For For Management

1.4 Elect Director Howard Schultz For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Commit to Free Trade certified Coffee Against Against Shareholder

--------------------------------------------------------------------------------

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.

Ticker: HOT Security ID: 85590A203

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 17, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charlene Barshefsky For For Management

1.2 Elect Director Jean-Marc Chapus For For Management

1.3 Elect Director Bruce W. Duncan For For Management

1.4 Elect Director Steven J. Heyer For For Management

1.5 Elect Director Eric Hippeau For For Management

1.6 Elect Director Steven Quazzo For For Management

1.7 Elect Director Thomas O. Ryder For For Management

1.8 Elect Director Barry S. Sternlicht For For Management

1.9 Elect Director Daniel W. Yih For For Management

1.10 Elect Director Kneeland C. Youngblood For For Management

2 Ratify Auditors For For Management

3 Amend Executive Incentive Bonus Plan For For Management

4 Provide for Confidential Voting Against For Shareholder

5 Expense Stock Options Against For Shareholder

--------------------------------------------------------------------------------

STATE STREET CORP. (BOSTON)

Ticker: STT Security ID: 857477103

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director T. Albright For For Management

1.2 Elect Director K. Burnes For For Management

1.3 Elect Director T. Casner For For Management

1.4 Elect Director N. Darehshori For For Management

1.5 Elect Director A. Goldstein For For Management

1.6 Elect Director D. Gruber For For Management

1.7 Elect Director L. Hill For For Management

1.8 Elect Director C. LaMantia For For Management

1.9 Elect Director R. Logue For For Management

1.10 Elect Director R. Sergel For For Management

1.11 Elect Director R. Skates For For Management

1.12 Elect Director G. Summe For For Management

1.13 Elect Director D. Walsh For For Management

1.14 Elect Director R. Weissman For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

STATION CASINOS, INC.

Ticker: STN Security ID: 857689103

Meeting Date: MAY 18, 2005 Meeting Type: Proxy Contest

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank J. Fertitta III For None Management

1.2 Elect Director Lee S. Isgur For None Management

2 Approve Omnibus Stock Plan For None Management

3 Ratify Auditors For None Management

4 Reduce Supermajority Vote Requirement Against None Shareholder

5 Declassify the Board of Directors Against None Shareholder

6 Submit Shareholder Rights Plan (Poison Against None Shareholder

Pill) to Shareholder Vote

1.1 Elect Directors Frank J. Fertitta III None For Management

1.2 Elect Director Lee S. Isgur None For Management

2 Approve Omnibus Stock Plan None For Management

3 Ratify Auditors None For Management

4 Reduce Supermajority Vote Requirement For For Shareholder

5 Declassify the Board of Directors For For Shareholder

6 Submit Shareholder Rights Plan (Poison For For Shareholder

Pill) to Shareholder Vote

--------------------------------------------------------------------------------

STORAGE TECHNOLOGY CORP.

Ticker: STK Security ID: 862111200

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Adams For For Management

1.2 Elect Director Charles E. Foster For For Management

1.3 Elect Director Mercedes Johnson For For Management

1.4 Elect Director William T. Kerr For Withhold Management

1.5 Elect Director Robert E. Lee For Withhold Management

1.6 Elect Director Patrick J. Martin For For Management

1.7 Elect Director Judy C. Odom For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against For Shareholder

4 Inclusion of Abstention Votes to the Against For Shareholder

Total Number of Votes Cast for a Proposal

--------------------------------------------------------------------------------

SUNOCO, INC.

Ticker: SUN Security ID: 86764P109

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: FEB 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert J. Darnall For For Management

1.2 Elect Director John G. Drosdick For For Management

1.3 Elect Director Ursula O. Fairbairn For For Management

1.4 Elect Director Thomas P. Gerrity For For Management

1.5 Elect Director Rosemarie B. Greco For For Management

1.6 Elect Director James G. Kaiser For For Management

1.7 Elect Director Richard H. Lenny For For Management

1.8 Elect Director R. Anderson Pew For For Management

1.9 Elect Director G. Jackson Ratcliffe For For Management

1.10 Elect Director John W. Rowe For Withhold Management

1.11 Elect Director John K. Wulff For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SUNTRUST BANKS, INC.

Ticker: STI Security ID: 867914103

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas C. Farnsworth Jr. For For Management

1.2 Elect Director Patricia C. Frist For For Management

1.3 Elect Director Blake P. Garrett, Jr. For For Management

1.4 Elect Director L. Philip Humann For For Management

1.5 Elect Director M. Douglas Ivester For For Management

1.6 Elect Director Karen Hastie Williams For For Management

1.7 Elect Director Phail Wynn, Jr. For For Management

1.8 Elect Director Thomas M. Garrott, III For For Management

1.9 Elect Director E. Neville Isdell For For Management

2 Ratify Auditors For For Management

3 Approve Management Incentive Plan For For Management

4 Approve Performance Unit Plan For For Management

--------------------------------------------------------------------------------

SUNTRUST BANKS, INC.

Ticker: STI Security ID: 867914103

Meeting Date: SEP 15, 2004 Meeting Type: Special

Record Date: JUL 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For Against Management

--------------------------------------------------------------------------------

SVB FINANCIAL GROUP

Ticker: SIVB Security ID: 827064106

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Eric A. Benhamou For For Management

1.2 Elect Director David M. Clapper For For Management

1.3 Elect Director Roger F. Dunbar For For Management

1.4 Elect Director Joel P. Friedman For For Management

1.5 Elect Director G. Felda Hardymon For Withhold Management

1.6 Elect Director Alex W. 'Pete' Hart For For Management

1.7 Elect Director C. Richard Kramlich For For Management

1.8 Elect Director James R. Porter For For Management

1.9 Elect Director Michaela K. Rodeno For For Management

1.10 Elect Director Larry W. Sonsini For Withhold Management

1.11 Elect Director Kenneth P. Wilcox For For Management

2 Change Company Name For For Management

3 Amend Omnibus Stock Plan For Against Management

4 Approve Stock Award to Executive For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SWIFT TRANSPORTATION CO., INC.

Ticker: SWFT Security ID: 870756103

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Karl Eller For For Management

1.2 Elect Director Paul M. Mecray, III For For Management

1.3 Elect Director Karen E. Rasmussen For For Management

1.4 Elect Director Robert W. Cunningham For For Management

2 Approve Non-Employee Director Stock For Against Management

Option Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SYBASE, INC.

Ticker: SY Security ID: 871130100

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John S. Chen For For Management

1.2 Elect Director Alan B. Salisbury For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Approve Executive Incentive Bonus Plan For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SYMANTEC CORP.

Ticker: SYMC Security ID: 871503108

Meeting Date: SEP 15, 2004 Meeting Type: Annual

Record Date: JUL 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Tania Amochaev For For Management

1.2 Elect Director William T. Coleman For For Management

1.3 Elect Director Franciscus Lion For For Management

1.4 Elect Director David Mahoney For For Management

1.5 Elect Director Robert S. Miller For For Management

1.6 Elect Director George Reyes For For Management

1.7 Elect Director Daniel H. Schulman For For Management

1.8 Elect Director John W. Thompson For For Management

2 Increase Authorized Common Stock For For Management

3 Approve Omnibus Stock Plan For For Management

4 Amend Outside Director Stock in Lieu of For For Management

Cash Plan

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SYMBOL TECHNOLOGIES, INC.

Ticker: SBL Security ID: 871508107

Meeting Date: MAY 9, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert J. Chrenc For For Management

1.2 Elect Director Salvatore Iannuzzi For For Management

1.3 Elect Director Edward R. Kozel For For Management

1.4 Elect Director William R. Nuti For For Management

1.5 Elect Director George Samenuk For For Management

1.6 Elect Director Melvin A. Yellin For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SYNOPSYS, INC.

Ticker: SNPS Security ID: 871607107

Meeting Date: MAY 23, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Aart J. De Geus For For Management

1.2 Elect Director Chi-Foon Chan For For Management

1.3 Elect Director Bruce R. Chizen For For Management

1.4 Elect Director Deborah A. Coleman For For Management

1.5 Elect Director A. Richard Newton For For Management

1.6 Elect Director Sasson Somekh For For Management

1.7 Elect Director Roy Vallee For For Management

1.8 Elect Director Steven C. Walske For For Management

2 Approve Non-Employee Director Omnibus For For Management

Stock Plan

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Amend Qualified Employee Stock Purchase For For Management

Plan

5 Approve Option Exchange Progran For For Management

6 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SYSCO CORPORATION

Ticker: SYY Security ID: 871829107

Meeting Date: NOV 12, 2004 Meeting Type: Annual

Record Date: SEP 14, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Colin G. Campbell For For Management

1.2 Elect Director John M. Cassaday For For Management

1.3 Elect Director John K. Stubblefield, Jr. For For Management

1.4 Elect Director Jackie M. Ward For For Management

2 Ratify Auditors For For Management

3 Approve Stock Option Plan For For Management

4 Approve Executive Incentive Bonus Plan For For Management

5 Report on Genetically Engineered Products Against Against Shareholder

--------------------------------------------------------------------------------

T. ROWE PRICE GROUP, INC.

Ticker: TROW Security ID: 74144T108

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward C. Bernard For For Management

1.2 Elect Director James T. Brady For For Management

1.3 Elect Director J. Alfred Broaddus, Jr. For For Management

1.4 Elect Director Donald B. Hebb, Jr. For For Management

1.5 Elect Director James A.C. Kennedy For For Management

1.6 Elect Director James S. Riepe For For Management

1.7 Elect Director George A. Roche For For Management

1.8 Elect Director Brian C. Rogers For For Management

1.9 Elect Director Dr. Alfred Sommer For For Management

1.10 Elect Director Dwight S. Taylor For For Management

1.11 Elect Director Anne Marie Whittemore For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

TALISMAN ENERGY INC.

Ticker: TLM. Security ID: 87425E103

Meeting Date: MAY 3, 2005 Meeting Type: Annual/Special

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Douglas D. Balwin For For Management

1.2 Elect Director James W. Buckee For For Management

1.3 Elect Director Kevin S. Dunne For For Management

1.4 Elect Director Al L. Flood For For Management

1.5 Elect Director Dale G. Parker For For Management

1.6 Elect Director Lawrence G. Tapp For For Management

1.7 Elect Director Stella M. Thompson For For Management

1.8 Elect Director Robert G. Welty For For Management

1.9 Elect Director Charles W. Wilson For For Management

2 Ratify Ernst & Young LLP as Auditors For For Management

3 Amend Shareholder Rights Plan (Poison For For Management

Pill)

--------------------------------------------------------------------------------

TARGET CORPORATION

Ticker: TGT Security ID: 87612E106

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roxanne S. Austin For For Management

1.2 Elect Director James A. Johnson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TD BANKNORTH INC

Ticker: BNK Security ID: 87235A101

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: APR 5, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert G. Clarke For For Management

1.2 Elect Director P. Kevin Condron For For Management

1.3 Elect Director John Otis Drew For For Management

1.4 Elect Director Colleen A. Khoury For For Management

1.5 Elect Director Dana S. Levenson For For Management

1.6 Elect Director Steven T. Martin For For Management

1.7 Elect Director John M. Naughton For For Management

1.8 Elect Director Malcolm W. Philbrook, Jr For Withhold Management

1.9 Elect Director Angelo P. Pizzagalli For For Management

1.10 Elect Director Irving E. Rogers, III For For Management

1.11 Elect Director William J. Ryan For For Management

1.12 Elect Director Curtis M. Scribner For For Management

1.13 Elect Director Gerry S. Weidema For For Management

2 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

TECH DATA CORP.

Ticker: TECD Security ID: 878237106

Meeting Date: JUN 7, 2005 Meeting Type: Annual

Record Date: APR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James M. Cracchiolo For For Management

1.2 Elect Director Jeffery P. Howells For For Management

1.3 Elect Director David M. Upton For For Management

2 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

TEKTRONIX, INC.

Ticker: TEK Security ID: 879131100

Meeting Date: SEP 23, 2004 Meeting Type: Annual

Record Date: JUL 19, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David N. Campbell For For Management

1.2 Elect Director Merrill A. Mcpeak For For Management

1.3 Elect Director Richard H. Wills For For Management

--------------------------------------------------------------------------------

TELLABS, INC.

Ticker: TLAB Security ID: 879664100

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank Ianna For For Management

1.2 Elect Director Stephanie Pace Marshall For For Management

1.3 Elect Director William F. Sounders For For Management

2 Approve Qualified Employee Stock Purchase For For Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TESORO CORP.

Ticker: TSO Security ID: 881609101

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert W. Goldman For For Management

1.2 Elect Director Steven H. Grapstein For For Management

1.3 Elect Director William J. Johnson For For Management

1.4 Elect Director A. Maurice Myers For For Management

1.5 Elect Director Donald H. Schmude For For Management

1.6 Elect Director Bruce A. Smith For For Management

1.7 Elect Director Patrick J. Ward For For Management

1.8 Elect Director Michael E. Wiley For For Management

2 Approve Non-Employee Director Omnibus For Against Management

Stock Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TEXAS INSTRUMENTS INC.

Ticker: TXN Security ID: 882508104

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Adams For For Management

1.2 Elect Director David L. Boren For For Management

1.3 Elect Director Daniel A. Carp For For Management

1.4 Elect Director Carrie S. Cox For For Management

1.5 Elect Director Thomas J. Engibous For For Management

1.6 Elect Director Gerald W. Fronterhouse For For Management

1.7 Elect Director David R. Goode For For Management

1.8 Elect Director Pamela H. Patsley For For Management

1.9 Elect Director Wayne R. Sanders For For Management

1.10 Elect Director Ruth J. Simmons For For Management

1.11 Elect Director Richard K. Templeton For For Management

1.12 Elect Director Christine T. Whitman For For Management

2 Ratify Auditors For For Management

3 Approve Qualified Employee Stock Purchase For For Management

Plan

4 Amend Stock Option Plan For For Management

--------------------------------------------------------------------------------

TEXTRON INC.

Ticker: TXT Security ID: 883203101

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director H. Jesse Arnelle For For Management

1.2 Elect Director Paul E. Gagne For For Management

1.3 Elect Director Dain M. Hancock For For Management

1.4 Elect Director Thomas B. Wheeler For For Management

2 Ratify Auditors For For Management

3 Separate Chairman and CEO Positions Against For Shareholder

4 Performance- Based/Indexed Options Against For Shareholder

--------------------------------------------------------------------------------

THERMO ELECTRON CORP.

Ticker: TMO Security ID: 883556102

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John L. LaMattina For For Management

1.2 Elect Director Michael E. Porter For Withhold Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

THOMAS & BETTS CORP.

Ticker: TNB Security ID: 884315102

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ernest H. Drew For For Management

1.2 Elect Director T.Kevin Dunnigan For For Management

1.3 Elect Director Jeananne K. Hauswald For For Management

1.4 Elect Director Dean Jernigan For For Management

1.5 Elect Director Ronald B. Kalich Sr. For For Management

1.6 Elect Director Kenneth R. Masterson For For Management

1.7 Elect Director Dominic J. Pileggi For For Management

1.8 Elect Director Jean-Paul Richard For For Management

1.9 Elect Director David D. Stevens For For Management

1.10 Elect Director William H. Waltrip For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TIBCO SOFTWARE, INC.

Ticker: TIBX Security ID: 88632Q103

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Vivek Y. Ranadive For For Management

1.2 Elect Director Bernard Bourigeaud For For Management

1.3 Elect Director Eric Dunn For For Management

1.4 Elect Director Naren Gupta For For Management

1.5 Elect Director Peter Job For For Management

1.6 Elect Director Philip K. Wood For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TIFFANY & CO.

Ticker: TIF Security ID: 886547108

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Kowalski For For Management

1.2 Elect Director Rose Marie Bravo For For Management

1.3 Elect Director William R. Chaney For For Management

1.4 Elect Director Samuel L. Hayes III For For Management

1.5 Elect Director Abby F. Kohnstamm For For Management

1.6 Elect Director Charles K. Marquis For For Management

1.7 Elect Director J. Thomas Presby For For Management

1.8 Elect Director James E. Quinn For For Management

1.9 Elect Director William A. Shutzer For For Management

2 Ratify Auditor For For Management

3 Amend Omnibus Stock Plan For For Management

4 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

TIMBERLAND CO., THE

Ticker: TBL Security ID: 887100105

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Fix Number of and Elect Director Sidney For For Management

W. Swartz

1.2 Elect Director Jeffrey B. Swartz For For Management

1.3 Elect Director Ian W. Diery For For Management

1.4 Elect Director Irene M. Esteves For For Management

1.5 Elect Director John A. Fitzsimmons For For Management

1.6 Elect Director Virginia H. Kent For For Management

1.7 Elect Director Kenneth T. Lombard For For Management

1.8 Elect Director Edward W. Moneypenny For For Management

1.9 Elect Director Peter R. Moore For For Management

1.10 Elect Director Bill Shore For For Management

1.11 Elect Director Terdema L. Ussery, Ii For For Management

--------------------------------------------------------------------------------

TIME WARNER INC

Ticker: TWX Security ID: 887317105

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James L. Barksdale For For Management

1.2 Elect Director Stephen F. Bollenbach For For Management

1.3 Elect Director Stephen M. Case For For Management

1.4 Elect Director Frank J. Caufield For For Management

1.5 Elect Director Robert C. Clark For For Management

1.6 Elect Director Jessica P. Einhorn For For Management

1.7 Elect Director Miles R. Gilburne For For Management

1.8 Elect Director Carla A. Hills For For Management

1.9 Elect Director Reuben Mark For For Management

1.10 Elect Director Michael A. Miles For For Management

1.11 Elect Director Kenneth J. Novack For For Management

1.12 Elect Director Richard D. Parsons For For Management

1.13 Elect Director R. E. Turner For For Management

1.14 Elect Director Francis T. Vincent, Jr For For Management

1.15 Elect Director Deborah C. Wright For For Management

2 Ratify Auditors For For Management

3 Report on Pay Disparity Against Against Shareholder

--------------------------------------------------------------------------------

TOO, INC.

Ticker: TOO Security ID: 890333107

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Philip E. Mallott For For Management

1.2 Elect Director Michael W. Rayden For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Approve Non-Employee Director Stock For For Management

Option Plan

--------------------------------------------------------------------------------

TORCHMARK CORP.

Ticker: TMK Security ID: 891027104

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark S. McAndrew For For Management

1.2 Elect Director Sam R. Perry For For Management

1.3 Elect Director Lamar C. Smith For For Management

2 Ratify Auditors For For Management

3 Approve Non-Employee Director Stock For For Management

Option Plan

4 Approve Omnibus Stock Plan For For Management

5 Make Effort to Locate Women and Against Against Shareholder

Minorities for Board Nomination

--------------------------------------------------------------------------------

TORO COMPANY, THE

Ticker: TTC Security ID: 891092108

Meeting Date: MAR 15, 2005 Meeting Type: Annual

Record Date: JAN 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Increase Authorized Common Stock For For Management

2 Approve Increase in Size of Board For For Management

3.1 Elect Director R.O. Baukol For For Management

3.2 Elect Director K.J. Harless For For Management

3.3 Elect Director M.J. Hoffman For For Management

3.4 Elect Director D.R. Olseth For For Management

4 Amend Executive Incentive Bonus Plan For For Management

5 Amend Stock Option Plan For Against Management

6 Ratify Auditors For For Management

7 Other Business For Against Management

--------------------------------------------------------------------------------

TRANSOCEAN INC.

Ticker: Security ID: G90078109

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 17, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Judy J. Kelly For For Management

1.2 Elect Director Roberto Monti For For Management

1.3 Elect Director Ian C. Strachan For For Management

2 APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE For For Management

STOCK PURCHASE PLAN TO INCREASE THE

NUMBER OF ORDINARY SHARES RESERVED FOR

ISSUANCE UNDER THE PLAN FROM 2,500,000 TO

3,500,000.

3 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management

YOUNG LLP TO SERVE AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

--------------------------------------------------------------------------------

TRIAD HOSPITALS, INC.

Ticker: TRI Security ID: 89579K109

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Parsons For For Management

1.2 Elect Director Thomas G. Loeffler, Esq. For For Management

1.3 Elect Director Uwe E. Reinhardt, Ph.D. For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

--------------------------------------------------------------------------------

TRIARC COMPANIES, INC.

Ticker: TRY Security ID: 895927101

Meeting Date: JUN 1, 2005 Meeting Type: Annual

Record Date: APR 12, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Nelson Peltz For For Management

1.2 Elect Director Peter W. May For For Management

1.3 Elect Director Hugh L. Carey For For Management

1.4 Elect Director Clive Chajet For For Management

1.5 Elect Director Edward P. Garden For For Management

1.6 Elect Director Joseph A. Levato For For Management

1.7 Elect Director Gregory H. Sachs For For Management

1.8 Elect Director David E. Schwab II For For Management

1.9 Elect Director Raymond S. Troubh For For Management

1.10 Elect Director Gerald Tsai, Jr. For For Management

1.11 Elect Director Jack G. Wasserman For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TXU CORP.

Ticker: TXU Security ID: 873168108

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Derek C. Bonham For For Management

1.2 Elect Director E. Gail de Planque For For Management

1.3 Elect Director William M. Griffin For For Management

1.4 Elect Director Kerney Laday For For Management

1.5 Elect Director Jack E. Little For For Management

1.6 Elect Director Erle Nye For For Management

1.7 Elect Director J.E. Oesterreicher For For Management

1.8 Elect Director Michael W. Ranger For For Management

1.9 Elect Director Herbert H. Richardson For For Management

1.10 Elect Director C. John Wilder For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TYCO INTERNATIONAL LTD.

Ticker: TYC Security ID: 902124106

Meeting Date: MAR 10, 2005 Meeting Type: Annual

Record Date: JAN 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dennis C. Blair For For Management

1.2 Elect Director Edward D. Breen For For Management

1.3 Elect Director George W. Buckley For For Management

1.4 Elect Director Brian Duperreault For For Management

1.5 Elect Director Bruce S. Gordon For For Management

1.6 Elect Director Rajiv L. Gupta For For Management

1.7 Elect Director John A. Krol For For Management

1.8 Elect Director Mackey J. Mcdonald For Withhold Management

1.9 Elect Director H. Carl Mccall For For Management

1.10 Elect Director Brendan R. O'Neill For For Management

1.11 Elect Director Sandra S. Wijnberg For For Management

1.12 Elect Director Jerome B. York For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TYSON FOODS, INC.

Ticker: TSN Security ID: 902494103

Meeting Date: FEB 4, 2005 Meeting Type: Annual

Record Date: DEC 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Don Tyson For Withhold Management

1.2 Elect Director John Tyson For Withhold Management

1.3 Elect Director Leland E. Tollett For Withhold Management

1.4 Elect Director Barbara A. Tyson For Withhold Management

1.5 Elect Director Lloyd V. Hackley For For Management

1.6 Elect Director Jim Kever For For Management

1.7 Elect Director David A. Jones For For Management

1.8 Elect Director Richard L. Bond For Withhold Management

1.9 Elect Director Jo Ann R. Smith For For Management

1.10 Elect Director Albert C. Zapanta For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

5 Report on Political Contributions Against Against Shareholder

6 Report on Environmental Impact of Against For Shareholder

Livestock Operations

--------------------------------------------------------------------------------

U.S. BANCORP

Ticker: USB Security ID: 902973304

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joel W. Johnson For Withhold Management

1.2 Elect Director David B. O'Maley For For Management

1.3 Elect Director O'Dell M. Owens Md, Mph For For Management

1.4 Elect Director Craig D. Schnuck For Withhold Management

1.5 Elect Director Warren R. Staley For For Management

2 Ratify Auditors For For Management

3 Reduce Supermajority Vote Requirement For For Management

4 Performance- Based/Indexed Options Against For Shareholder

5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

--------------------------------------------------------------------------------

UNIONBANCAL CORP.

Ticker: UB Security ID: 908906100

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Aida M. Alvarez For For Management

1.2 Elect Director David R. Andrews For For Management

1.3 Elect Director L. Dale Crandall For For Management

1.4 Elect Director Richard D. Farman For For Management

1.5 Elect Director Stanley F. Farrar For Withhold Management

1.6 Elect Director Philip B. Flynn For For Management

1.7 Elect Director Michael J. Gillfillan For For Management

1.8 Elect Director Ronald L. Havner, Jr. For For Management

1.9 Elect Director Norimichi Kanari For For Management

1.10 Elect Director Mary S. Metz For For Management

1.11 Elect Director Shigemitsu Miki For Withhold Management

1.12 Elect Director Takahiro Moriguchi For Withhold Management

1.13 Elect Director Takashi Morimura For For Management

1.14 Elect Director J. Fernando Niebla For For Management

1.15 Elect Director Tetsuo Shimura For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

4 Provide for Confidential Voting For For Shareholder

--------------------------------------------------------------------------------

UNISYS CORP.

Ticker: UIS Security ID: 909214108

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. P. Bolduc For For Management

1.2 Elect Director James J. Duderstadt For For Management

1.3 Elect Director Matthew J. Espe For For Management

1.4 Elect Director Denise K. Fletcher For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

UNITED DEFENSE INDS INC

Ticker: UDI Security ID: 91018B104

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2.1 Elect Directors Frank C. Carlucci For For Management

2.2 Elect Directors Peter J. Clare For For Management

2.3 Elect Directors William E. Conway, Jr. For For Management

2.4 Elect Directors C. Thomas Faulders, III For For Management

2.5 Elect Directors Robert J. Natter For For Management

2.6 Elect Directors J.H. Binford Peay, III For For Management

2.7 Elect Directors Thomas W. Rabaut For For Management

2.8 Elect Directors Francis Raborn For For Management

2.9 Elect Directors John M. Shalikashvili For For Management

3 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

UNITED ONLINE, INC.

Ticker: UNTD Security ID: 911268100

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark R. Goldston For For Management

1.2 Elect Director Carol A. Scott For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker: UPS Security ID: 911312106

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John J. Beystehner For For Management

1.2 Elect Director Michael L. Eskew For For Management

1.3 Elect Director James P. Kelly For For Management

1.4 Elect Director Ann M. Livermore For For Management

1.5 Elect Director Gary E. Macdougal For For Management

1.6 Elect Director Victor A. Pelson For For Management

1.7 Elect Director Lea N. Soupata For For Management

1.8 Elect Director John W. Thompson For Withhold Management

1.9 Elect Director Carol B. Tome For For Management

1.10 Elect Director Ben Verwaayen For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

UNITED STATES STEEL CORP.

Ticker: X Security ID: 912909108

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard A. Gephardt For For Management

1.2 Elect Director Shirley Ann Jackson For For Management

1.3 Elect Director Dan D. Sandman For For Management

1.4 Elect Director Thomas J. Usher For For Management

1.5 Elect Director Douglas C. Yearley For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORP.

Ticker: UTX Security ID: 913017109

Meeting Date: APR 13, 2005 Meeting Type: Annual

Record Date: FEB 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George David For For Management

1.2 Elect Director Jean-Pierre Garnier For For Management

1.3 Elect Director Jamie S. Gorelick For For Management

1.4 Elect Director Charles R. Lee For For Management

1.5 Elect Director Richard D. McCormick For For Management

1.6 Elect Director Harold McGraw III For For Management

1.7 Elect Director Frank P. Popoff For For Management

1.8 Elect Director H. Patrick Swygert For For Management

1.9 Elect Director Andre Villeneuve For For Management

1.10 Elect Director H. A. Wagner For For Management

1.11 Elect Director Christine Todd Whitman For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Increase Disclosure of Executive Against Against Shareholder

Compensation

5 Adopt Ethical Criteria for Military Against Against Shareholder

Contracts

6 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker: UNH Security ID: 91324P102

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas H. Kean For For Management

1.2 Elect Director Robert L. Ryan For For Management

1.3 Elect Director William G. Spears For For Management

1.4 Elect Director Gail R. Wilensky, Ph.D. For For Management

2 Ratify Auditors For For Management

3 Performance- Based/Indexed Options Against For Shareholder

4 Performance- Based/Indexed Options Against For Shareholder

--------------------------------------------------------------------------------

UNIVISION COMMUNICATIONS INC.

Ticker: UVN Security ID: 914906102

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A. Jerrold Perenchio For Withhold Management

1.2 Elect Director Anthony Cassara For Withhold Management

1.3 Elect Director Harold Gaba For For Management

1.4 Elect Director Alan F. Horn For For Management

1.5 Elect Director John G. Perenchio For Withhold Management

1.6 Elect Director Ray Rodriguez For Withhold Management

1.7 Elect Director Mchenry T. Tichenor, Jr. For Withhold Management

2 Ratify Auditors For For Management

3 Adopt Recapitalization Plan Regarding Against For Shareholder

Votes Per Share

--------------------------------------------------------------------------------

UNOCAL CORP.

Ticker: UCL Security ID: 915289102

Meeting Date: MAY 23, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Craig Arnold For For Management

1.2 Elect Director James W. Crownover For For Management

1.3 Elect Director Donald B. Rice For For Management

1.4 Elect Director Mark A. Suwyn For For Management

2 Ratify Auditors For For Management

3 Separate Chairman and CEO Positions Against Against Shareholder

--------------------------------------------------------------------------------

UNUMPROVIDENT CORPORATION

Ticker: UNM Security ID: 91529Y106

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jon S. Fossel For For Management

1.2 Elect Director Gloria C. Larson For For Management

1.3 Elect Director William J. Ryan For For Management

1.4 Elect Director Thomas R. Watjen For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Require a Majority Vote for the Election None For Shareholder

of Directors

5 Establish Board of Directors to Enable Against Against Shareholder

Direct Communication on Corporate

Governance Matters

--------------------------------------------------------------------------------

US ONCOLOGY. INC.

Ticker: Security ID: 90338W103

Meeting Date: AUG 20, 2004 Meeting Type: Special

Record Date: JUL 16, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For Against Management

3 Amend Stock Option Plan For For Management

--------------------------------------------------------------------------------

USG CORP.

Ticker: USG Security ID: 903293405

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert L. Barnett For For Management

1.2 Elect Director David W. Fox For For Management

1.3 Elect Director Valerie B. Jarrett For For Management

1.4 Elect Director Marvin E. Lesser For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

UST INC.

Ticker: UST Security ID: 902911106

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 9, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John D. Barr For For Management

1.2 Elect Director Ronald J. Rossi For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Adopt Policy on Internet Advertising Against Against Shareholder

--------------------------------------------------------------------------------

VALERO ENERGY CORP.

Ticker: VLO Security ID: 91913Y100

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W.E. Bill Bradford For For Management

1.2 Elect Director Ronald K. Calgaard For For Management

1.3 Elect Director William E. Greehey For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

VALERO ENERGY CORP.

Ticker: VLO Security ID: 91913Y100

Meeting Date: SEP 13, 2004 Meeting Type: Special

Record Date: JUL 27, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Increase Authorized Common Stock For For Management

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VALUECLICK, INC.

Ticker: VCLK Security ID: 92046N102

Meeting Date: JUN 6, 2005 Meeting Type: Annual

Record Date: APR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Zarley For Withhold Management

1.2 Elect Director David S. Buzby For For Management

1.3 Elect Director Martin T. Hart For For Management

1.4 Elect Director Tom A. Vadnais For Withhold Management

1.5 Elect Director Jeffrey F. Rayport For For Management

--------------------------------------------------------------------------------

VARIAN MEDICAL SYSTEMS INC

Ticker: VAR Security ID: 92220P105

Meeting Date: FEB 17, 2005 Meeting Type: Annual

Record Date: DEC 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Susan L. Bostrom For For Management

1.2 Elect Director Richard M. Levy For For Management

1.3 Elect Director Allen S. Lichter, M.D. For For Management

1.4 Elect Director R. Andrew Eckert For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VCA ANTECH INC

Ticker: WOOF Security ID: 918194101

Meeting Date: JUL 12, 2004 Meeting Type: Annual

Record Date: MAY 13, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert L. Antin For For Management

2 Increase Authorized Common Stock For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VERISIGN INC

Ticker: VRSN Security ID: 92343E102

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Scott G. Kriens For For Management

1.2 Elect Director Len J. Lauer For For Management

1.3 Elect Director Stratton D. Sclavos For For Management

2 Amend Non-Employee Director Stock Option For Against Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VERITAS SOFTWARE CORP.

Ticker: VRTS Security ID: 923436109

Meeting Date: AUG 25, 2004 Meeting Type: Annual

Record Date: JUN 28, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael Brown For For Management

1.2 Elect Director Kurt J. Lauk For For Management

1.3 Elect Director Fred van den Bosch For For Management

2 Amend Stock Option Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS

Ticker: VZ Security ID: 92343V104

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Barker For For Management

1.2 Elect Director Richard L. Carrion For For Management

1.3 Elect Director Robert W. Lane For For Management

1.4 Elect Director Sandra O. Moose For For Management

1.5 Elect Director Joseph Neubauer For Withhold Management

1.6 Elect Director Thomas H. O' Brien For For Management

1.7 Elect Director Hugh B. Price For For Management

1.8 Elect Director Ivan G. Seidenberg For For Management

1.9 Elect Director Walter V. Shipley For For Management

1.10 Elect Director John R. Stafford For For Management

1.11 Elect Director Robert D. Storey For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against For Shareholder

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

5 Require Majority of Independent Directors Against Against Shareholder

on Board

6 Separate Chairman and CEO Positions Against For Shareholder

7 Amend Director/Officer Against Against Shareholder

Liability/Indemnifications Provisions

8 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

VF CORP.

Ticker: VFC Security ID: 918204108

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Juan Ernesto de Bedout For Withhold Management

1.2 Elect Director Ursula O. Fairbairn For Withhold Management

1.3 Elect Director Barbara S. Feigin For Withhold Management

1.4 Elect Director Mackey J. McDonald For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VINTAGE PETROLEUM, INC.

Ticker: VPI Security ID: 927460105

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles C. Stephenson, Jr For For Management

1.2 Elect Director Joseph D. Mahaffey For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

4 Report on Greenhouse Gas Emissions Against For Shareholder

--------------------------------------------------------------------------------

VISTEON CORPORATION

Ticker: VC Security ID: 92839U107

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marla C. Gottschalk For For Management

1.2 Elect Director William H. Gray, III For Withhold Management

1.3 Elect Director James D. Thornton For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

VISX, INC.

Ticker: EYE. Security ID: 92844S105

Meeting Date: MAY 26, 2005 Meeting Type: Special

Record Date: APR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

--------------------------------------------------------------------------------

W.W. GRAINGER, INC.

Ticker: GWW Security ID: 384802104

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Brian P. Anderson For For Management

1.2 Elect Director Wilbur H. Gantz For For Management

1.3 Elect Director David W. Grainger For For Management

1.4 Elect Director William K. Hall For For Management

1.5 Elect Director Richard L. Keyser For For Management

1.6 Elect Director John W. McCarter, Jr. For For Management

1.7 Elect Director Neil S. Novich For For Management

1.8 Elect Director Gary L. Rogers For For Management

1.9 Elect Director James D. Slavik For For Management

1.10 Elect Director Harold B. Smith For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

WABASH NATIONAL CORP.

Ticker: WNC Security ID: 929566107

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David C. Burdakin For For Management

1.2 Elect Director William P. Greubel For For Management

1.3 Elect Director John T. Hackett For For Management

1.4 Elect Director Martin C. Jischke For For Management

1.5 Elect Director Stephanie K. Kushner For For Management

1.6 Elect Director Larry J. Magee For For Management

1.7 Elect Director Scott K. Sorensen For For Management

1.8 Elect Director Ronald L. Stewart For For Management

--------------------------------------------------------------------------------

WAL-MART STORES, INC.

Ticker: WMT Security ID: 931142103

Meeting Date: JUN 3, 2005 Meeting Type: Annual

Record Date: APR 5, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James W. Breyer For For Management

1.2 Elect Director M. Michele Burns For For Management

1.3 Elect Director Douglas N. Daft For For Management

1.4 Elect Director David D. Glass For For Management

1.5 Elect Director Roland A. Hernandez For For Management

1.6 Elect Director John D. Opie For For Management

1.7 Elect Director J. Paul Reason For For Management

1.8 Elect Director H. Lee Scott, Jr. For For Management

1.9 Elect Director Jack C. Shewmaker For For Management

1.10 Elect Director Jose H. Villarreal For For Management

1.11 Elect Director John T. Walton For For Management

1.12 Elect Director S. Robson Walton For For Management

1.13 Elect Director Christopher J. Williams For For Management

1.14 Elect Director Linda S. Wolf For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Report on Executive Compensation Against For Shareholder

5 Prepare Sustainability Report Against For Shareholder

6 Report on Stock Option Distribution by Against For Shareholder

Race and Gender

7 Report on Political Contributions Against Against Shareholder

8 Prepare Equal Opportunity Report Against For Shareholder

9 Require a Majority Vote for the Election Against For Shareholder

of Directors

10 Require Majority of Independent Directors Against Against Shareholder

on Board

11 Performance- Based/Indexed Options Against Against Shareholder

--------------------------------------------------------------------------------

WALGREEN CO.

Ticker: WAG Security ID: 931422109

Meeting Date: JAN 12, 2005 Meeting Type: Annual

Record Date: NOV 15, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David W. Bernauer For For Management

1.2 Elect Director William C. Foote For For Management

1.3 Elect Director James J. Howard For For Management

1.4 Elect Director Alan G. McNally For For Management

1.5 Elect Director Cordell Reed For For Management

1.6 Elect Director Jeffrey A. Rein For For Management

1.7 Elect Director David Y. Schwartz For For Management

1.8 Elect Director John B. Schwemm For For Management

1.9 Elect Director Marilou M. Von Ferstel For For Management

1.10 Elect Director Charles R. Walgreen III For For Management

2 Ratify Auditors For For Management

3 Separate Chairman and CEO Positions Against For Shareholder

--------------------------------------------------------------------------------

WALT DISNEY COMPANY, THE

Ticker: DIS Security ID: 254687106

Meeting Date: FEB 11, 2005 Meeting Type: Annual

Record Date: DEC 17, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John E. Bryson For For Management

1.2 Elect Director John S. Chen For For Management

1.3 Elect Director Michael D. Eisner For For Management

1.4 Elect Director Judith L. Estrin For For Management

1.5 Elect Director Robert A. Iger For For Management

1.6 Elect Director Fred H. Langhammer For For Management

1.7 Elect Director Aylwin B. Lewis For For Management

1.8 Elect Director Monica C. Lozano For For Management

1.9 Elect Director Robert W. Matschullat For For Management

1.10 Elect Director George J. Mitchell For For Management

1.11 Elect Director Leo J. O'Donovan, S.J. For For Management

1.12 Elect Director Gary L. Wilson For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Prohibit Greenmail Payments Against For Shareholder

5 Report on Vendor Standards in China Against Against Shareholder

--------------------------------------------------------------------------------

WASHINGTON MUTUAL, INC

Ticker: WM Security ID: 939322103

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Phillip D. Matthews For For Management

1.2 Elect Director Mary E. Pugh For For Management

1.3 Elect Director William G. Reed, Jr. For For Management

1.4 Elect Director James H. Stever For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WASHINGTON POST CO., THE

Ticker: WPO Security ID: 939640108

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John L. Dotson, Jr. For For Management

1.2 Elect Director Ronald L. Olson For For Management

1.3 Elect Director Alice M. Rivlin For For Management

2 Amend Omnibus Stock Plan For For Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

WASTE MANAGEMENT, INC.

Ticker: WMI Security ID: 94106L109

Meeting Date: MAY 13, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Pastora San Juan Cafferty For For Management

1.2 Elect Director Frank M. Clark, Jr. For For Management

1.3 Elect Director Robert S. Miller For For Management

1.4 Elect Director John C. Pope For For Management

1.5 Elect Director W. Robert Reum For For Management

1.6 Elect Director Steven G. Rothmeier For For Management

1.7 Elect Director David P. Steiner For For Management

1.8 Elect Director Thomas H. Weidemeyer For For Management

2 Ratify Auditors For For Management

3 Report on Privatization Against Against Shareholder

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

5 Report on Political Contributions Against Against Shareholder

6 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

--------------------------------------------------------------------------------

WATERS CORP.

Ticker: WAT Security ID: 941848103

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joshua Bekenstein For For Management

1.2 Elect Director Michael J. Berendt, Ph. D. For For Management

1.3 Elect Director Douglas A. Berthiaume For For Management

1.4 Elect Director Edward Conard For For Management

1.5 Elect Director Laurie H. Glimcher For For Management

1.6 Elect Director William J. Miller For For Management

1.7 Elect Director Thomas P. Salice For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Approve Executive Incentive Bonus Plan For For Management

5 Other Business For Against Management

--------------------------------------------------------------------------------

WCI COMMUNITIES INC

Ticker: WCI Security ID: 92923C104

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Declassify the Board of Directors For For Management

2.1 Elect Directors Hilliard M. Eure, III For For Management

2.2 Elect Directors Alfred Hoffman, Jr. For For Management

2.3 Elect Directors Stewart Turley For For Management

--------------------------------------------------------------------------------

WEBEX COMMUNICATIONS, INC.

Ticker: WEBX Security ID: 94767L109

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Anthony R. Muller For For Management

1.2 Elect Director Alfred R. Berkeley III For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WEBSENSE, INC.

Ticker: WBSN Security ID: 947684106

Meeting Date: JUN 7, 2005 Meeting Type: Annual

Record Date: APR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark S. St.Clare For For Management

1.2 Elect Director Peter C. Waller For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WELLCHOICE INC

Ticker: WC Security ID: 949475107

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. McGillicuddy For For Management

1.2 Elect Director Frederick O. Terrell For For Management

1.3 Elect Director John R. Gunn For For Management

1.4 Elect Director Hermes L. Ames, III For For Management

1.5 Elect Director Louis R. Tomson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WELLPOINT INC

Ticker: WLP Security ID: 94973V107

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William H.T. Bush For For Management

1.2 Elect Director Warren Y. Jobe For For Management

1.3 Elect Director William G. Mays For For Management

1.4 Elect Director Senator Donald W. Riegle, For For Management

Jr.

1.5 Elect Director William J. Ryan For For Management

2 Ratify Auditors For For Management

3 Performance- Based/Indexed Options Against For Shareholder

--------------------------------------------------------------------------------

WELLS FARGO & COMPANY

Ticker: WFC Security ID: 949746101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J.A. Blanchard III For For Management

1.2 Elect Director Susan E. Engel For For Management

1.3 Elect Director Enrique Hernandez, Jr. For For Management

1.4 Elect Director Robert L. Joss For Withhold Management

1.5 Elect Director Reatha Clark King For For Management

1.6 Elect Director Richard M. Kovacevich For For Management

1.7 Elect Director Richard D. McCormick For For Management

1.8 Elect Director Cynthia H. Milligan For Withhold Management

1.9 Elect Director Philip J. Quigley For Withhold Management

1.10 Elect Director Donald B. Rice For Withhold Management

1.11 Elect Director Judith M. Runstad For For Management

1.12 Elect Director Stephen W. Sanger For For Management

1.13 Elect Director Susan G. Swenson For For Management

1.14 Elect Director Michael W. Wright For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Adopt Policy on Payday Lenders Against Against Shareholder

5 Link Executive Compensation to Predatory Against Against Shareholder

Lending

6 Performance- Based/Indexed Options Against For Shareholder

7 Limit Executive Compensation Against Against Shareholder

8 Separate Chairman and CEO Positions Against For Shareholder

--------------------------------------------------------------------------------

WEYERHAEUSER CO.

Ticker: WY Security ID: 962166104

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director D. Michael Steuart For For Management

1.2 Elect Director Martha R. Ingram For Withhold Management

1.3 Elect Director John I. Kieckhefer For Withhold Management

1.4 Elect Director Arnold G. Langbo For Withhold Management

1.5 Elect Director Charles R. Williamson For For Management

2 Expense Stock Options Against For Shareholder

3 Declassify the Board of Directors Against For Shareholder

4 Performance- Based/Indexed Options Against For Shareholder

5 Report on Eliminating the Purchase of Against Against Shareholder

Timber from National Forests

6 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WHIRLPOOL CORP.

Ticker: WHR Security ID: 963320106

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Herman Cain For For Management

1.2 Elect Director Jeff M. Fettig For For Management

1.3 Elect Director Miles L. Marsh For For Management

1.4 Elect Director Paul G. Stern For For Management

1.5 Elect Director Michael D. White For For Management

2 Approve Non-Employee Director Stock For For Management

Option Plan

--------------------------------------------------------------------------------

WILLIAMS COMPANIES, INC., THE

Ticker: WMB Security ID: 969457100

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Juanita H. Hinshaw For For Management

1.2 Elect Director Frank T. MacInnis For For Management

1.3 Elect Director Steven J. Malcolm For For Management

1.4 Elect Director Janice D. Stoney For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

WMS INDUSTRIES INC.

Ticker: WMS Security ID: 929297109

Meeting Date: DEC 9, 2004 Meeting Type: Annual

Record Date: OCT 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Louis J. Nicastro For Withhold Management

1.2 Elect Director Brian R. Gamache For Withhold Management

1.3 Elect Director Norman J. Menell For Withhold Management

1.4 Elect Director Harold H. Bach, Jr. For Withhold Management

1.5 Elect Director William C. Bartholomay For Withhold Management

1.6 Elect Director Neil D. Nicastro For Withhold Management

1.7 Elect Director Harvey Reich For For Management

1.8 Elect Director Ira S. Sheinfeld For Withhold Management

1.9 Elect Director William J. Vareschi, Jr For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WYETH

Ticker: WYE Security ID: 983024100

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard L. Carrion For For Management

1.2 Elect Director Robert Essner For For Management

1.3 Elect Director John D. Feerick For For Management

1.4 Elect Director Frances D. Fergusson For For Management

1.5 Elect Director Robert Langer For For Management

1.6 Elect Director John P. Mascotte For For Management

1.7 Elect Director Mary Lake Polan For For Management

1.8 Elect Director Ivan G. Seidenberg For For Management

1.9 Elect Director Walter V. Shipley For For Management

1.10 Elect Director John R. Torell III For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Review and Report on Drug Reimportation Against For Shareholder

Policy

5 Separate Chairman and CEO Positions Against For Shareholder

6 Report on Political Contributions Against Against Shareholder

7 Discontinue Promotion of Premarin and Against Against Shareholder

Report on Animal Testing

--------------------------------------------------------------------------------

XILINX, INC.

Ticker: XLNX Security ID: 983919101

Meeting Date: AUG 5, 2004 Meeting Type: Annual

Record Date: JUN 7, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Willem P. Roelandts For For Management

1.2 Elect Director John L. Doyle For For Management

1.3 Elect Director Jerald G. Fishman For For Management

1.4 Elect Director Philip T. Gianos For For Management

1.5 Elect Director Harold E. Hughes, Jr. For For Management

1.6 Elect Director William G. Howard, Jr. For For Management

1.7 Elect Director Richard W. Sevcik For For Management

1.8 Elect Director Elizabeth Vanderslice For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

XL CAPITAL LTD (FORMERLY EXEL LTD. )

Ticker: XL Security ID: G98255105

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael P. Esposito, Jr For For Management

1.2 Elect Director Robert R. Glauber For For Management

1.3 Elect Director Cyril Rance For For Management

1.4 Elect Director Ellen E. Thrower For For Management

2 Ratify Auditors For For Management

3 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management

OF THE COMPANY S 1991 PERFORMANCE

INCENTIVE PROGRAM.

--------------------------------------------------------------------------------

XTO ENERGY INC

Ticker: XTO Security ID: 98385X106

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Herbert D. Simons For For Management

1.2 Elect Director William A. Adams, III For For Management

1.3 Elect Director Keith A. Hutton For For Management

1.4 Elect Director Jack P. Randall For For Management

--------------------------------------------------------------------------------

XTO ENERGY INC

Ticker: XTO Security ID: 98385X106

Meeting Date: NOV 16, 2004 Meeting Type: Special

Record Date: SEP 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

YAHOO!, INC.

Ticker: YHOO Security ID: 984332106

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Terry S. Semel For For Management

1.2 Elect Director Jerry Yang For For Management

1.3 Elect Director Roy J. Bostock For For Management

1.4 Elect Director Ronald W. Burkle For For Management

1.5 Elect Director Eric Hippeau For For Management

1.6 Elect Director Arthur H. Kern For Withhold Management

1.7 Elect Director Robert A. Kotick For Withhold Management

1.8 Elect Director Edward R. Kozel For For Management

1.9 Elect Director Gary L. Wilson For Withhold Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Non-Employee Director Stock Option For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

YELLOW ROADWAY CORP.

Ticker: YELL Security ID: 985577105

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Cassandra C. Carr For For Management

1.2 Elect Director Howard M. Dean For For Management

1.3 Elect Director Frank P. Doyle For For Management

1.4 Elect Director John F. Fiedler For For Management

1.5 Elect Director Dennis E. Foster For For Management

1.6 Elect Director John C. McKelvey For For Management

1.7 Elect Director Phillip J. Meek For For Management

1.8 Elect Director William L. Trubeck For For Management

1.9 Elect Director Carl W. Vogt For For Management

1.10 Elect Director William D. Zollars For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

YUM BRANDS, INC.

Ticker: YUM Security ID: 988498101

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Declassify the Board of Directors For For Management

2.1 Elect Director David W. Dorman For For Management

2.2 Elect Director Massimo Ferragamo For For Management

2.3 Elect Director J. David Grissom For For Management

2.4 Elect Director Bonnie Hill For For Management

2.5 Elect Director Robert Holland, Jr. For For Management

2.6 Elect Director Kenneth G. Langone For For Management

2.7 Elect Director Jonathan S. Linen For For Management

2.8 Elect Director David C. Novak For For Management

2.9 Elect Director Andrall E. Pearson For For Management

2.10 Elect Director Thomas M. Ryan For Withhold Management

2.11 Elect Director Jackie Trujillo For For Management

2.12 Elect Director Robert J. Ulrich For For Management

3 Elect Directors David W. Dorman, Massimo For Against Management

Ferragamo, Thomas M. Ryan, Robert Ulrich

and Jonathan Linen

4 Ratify Auditors For For Management

5 Sustainability Report Against For Shareholder

6 Prepare a Diversity Report Against Against Shareholder

7 Adopt MacBride Principles Against Against Shareholder

8 Report on Genetically Modified Organisms Against Against Shareholder

(GMO)

9 Report on Animal Welfare Standards Against Against Shareholder

--------------------------------------------------------------------------------

ZALE CORP.

Ticker: ZLC Security ID: 988858106

Meeting Date: NOV 12, 2004 Meeting Type: Annual

Record Date: SEP 24, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard C. Marcus For For Management

1.2 Elect Director Mary L. Forte For For Management

1.3 Elect Director J. Glen Adams For For Management

1.4 Elect Director A. David Brown For For Management

1.5 Elect Director Mary E. Burton For For Management

1.6 Elect Director Sue E. Gove For For Management

1.7 Elect Director John B. Lowe, Jr. For For Management

1.8 Elect Director Thomas C. Shull For For Management

1.9 Elect Director David M. Szymanski For For Management

2 Increase Authorized Common Stock For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ZIMMER HOLDINGS INC

Ticker: ZMH Security ID: 98956P102

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Raymond Elliott For For Management

2 Amend Stock Option Plan For For Management

3 Ratify Auditors For For Management

4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

--------------------------------------------------------------------------------

ZIONS BANCORPORATION

Ticker: ZION Security ID: 989701107

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jerry C. Atkin For For Management

1.2 Elect Director Stephen D. Quinn For For Management

1.3 Elect Director Shelley Thomas Williams For For Management

2 Approve Omnibus Stock Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

5 Other Business For Against Management

======================== EVERGREEN MID CAP GROWTH FUND =========================

AES CORP., THE

Ticker: AES Security ID: 00130H105

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard Darman For For Management

1.2 Elect Director Paul T. Hanrahan For For Management

1.3 Elect Director Kristina M. Johnson For For Management

1.4 Elect Director John A. Koskinen For For Management

1.5 Elect Director Philip Lader For For Management

1.6 Elect DirectorJohn H. McArthur For For Management

1.7 Elect Director Sandra O. Moose For For Management

1.8 Elect Director Philip A. Odeen For For Management

1.9 Elect Director Charles O. Rossotti For For Management

1.10 Elect Director Sven Sandstrom For For Management

1.11 Elect Director Roger W. Sant For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ALLERGAN, INC.

Ticker: AGN Security ID: 018490102

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Trevor M. Jones For For Management

1.2 Elect Director Karen R. Oscar For For Management

1.3 Elect Director Leonard D. Schaeffer For For Management

--------------------------------------------------------------------------------

ALLIANCE DATA SYSTEMS CORP.

Ticker: ADS Security ID: 018581108

Meeting Date: JUN 7, 2005 Meeting Type: Annual

Record Date: APR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bruce K. Anderson For For Management

1.2 Elect Director Roger H. Ballou For For Management

1.3 Elect Director E. Linn Draper, Jr For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

--------------------------------------------------------------------------------

ALPHA NATURAL RESOURCES, INC.

Ticker: ANR Security ID: 02076X102

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E. Linn Draper Jr. For For Management

1.2 Elect Director Glenn A. Eisenberg For For Management

1.3 Elect Director John W. Fox Jr. For For Management

1.4 Elect Director Alex T. Krueger For Withhold Management

1.5 Elect Director Fritz R. Kundrun For Withhold Management

1.6 Elect Director William E. Macaulay For Withhold Management

1.7 Elect Director Hans J. Mende For Withhold Management

1.8 Elect Director Michael J. Quillen For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AMERICAN EAGLE OUTFITTERS, INC.

Ticker: AEOS Security ID: 02553E106

Meeting Date: JUN 15, 2005 Meeting Type: Annual

Record Date: APR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael G. Jesselson For For Management

1.2 Elect Director Roger S. Markfield For For Management

1.3 Elect Director Jay L. Schottenstein For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

AMERISOURCEBERGEN CORP

Ticker: ABC Security ID: 03073E105

Meeting Date: MAR 4, 2005 Meeting Type: Annual

Record Date: JAN 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Rodney H. Brady For For Management

1.2 Elect Director Charles H. Cotros For For Management

1.3 Elect Director Jane E. Henney, M.D. For For Management

1.4 Elect Director R. David Yost For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AMERITRADE HOLDINGS CORP.

Ticker: AMTD Security ID: 03074K100

Meeting Date: FEB 16, 2005 Meeting Type: Annual

Record Date: DEC 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Joe Ricketts For For Management

1.2 Elect Director Dan W. Cook III For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

AUTODESK, INC.

Ticker: ADSK Security ID: 052769106

Meeting Date: JUN 23, 2005 Meeting Type: Annual

Record Date: MAY 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carol A. Bartz For For Management

1.2 Elect Director Mark A. Bertelsen For For Management

1.3 Elect Director Crawford W. Beveridge For For Management

1.4 Elect Director J. Hallam Dawson For For Management

1.5 Elect Director Michael J. Fister For For Management

1.6 Elect Director Per-Kristian Halvorsen For For Management

1.7 Elect Director Steven L. Scheid For For Management

1.8 Elect Director Mary Alice Taylor For For Management

1.9 Elect Director Larry W. Wangberg For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Approve Increase in Common Stock and a For For Management

Stock Split

4 Approve Executive Incentive Bonus Plan For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BARR PHARMACEUTICALS INC

Ticker: BRL Security ID: 068306109

Meeting Date: OCT 28, 2004 Meeting Type: Annual

Record Date: SEP 3, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bruce L. Downey For For Management

1.2 Elect Director Paul M. Bisaro For For Management

1.3 Elect Director Carole S. Ben-Maimon For For Management

1.4 Elect Director George P. Stephan For For Management

1.5 Elect Director Jack M. Kay For For Management

1.6 Elect Director Harold N. Chefitz For For Management

1.7 Elect Director Richard R. Frankovic For For Management

1.8 Elect Director Peter R. Seaver For For Management

1.9 Elect Director James S. Gilmore, III For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CAREER EDUCATION CORP.

Ticker: CECO Security ID: 141665109

Meeting Date: MAY 20, 2005 Meeting Type: Proxy Contest

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dennis H. Chookaszian For Did Not Management

Vote

1.2 Elect Director Robert E. Dowdell For Did Not Management

Vote

1.3 Elect Director Patrick K. Pesch For Did Not Management

Vote

2 Ratify Auditors For Did Not Management

Vote

1.1 Elect Director Dennis H. Chookaszian Withhold Withhold Management

1.2 Elect Director Robert E. Dowdell Withhold Withhold Management

1.3 Elect Director Patrick K. Pesch Withhold Withhold Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Shareholder

4 Amend Articles/Bylaws/Charter -- Call For For Shareholder

Special Meetings

5 Amend Terms of Existing Poison Pill For For Shareholder

--------------------------------------------------------------------------------

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.

Ticker: CRL Security ID: 159864107

Meeting Date: MAY 9, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James C. Foster For For Management

1.2 Elect Director Stephen D. Chubb For For Management

1.3 Elect Director George E. Massaro For For Management

1.4 Elect Director Linda McGoldrick For For Management

1.5 Elect Director George M. Milne, Jr. For For Management

1.6 Elect Director Douglas E. Rogers For For Management

1.7 Elect Director Samuel O. Thier For For Management

1.8 Elect Director William H. Waltrip For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.

Ticker: CRL Security ID: 159864107

Meeting Date: OCT 20, 2004 Meeting Type: Special

Record Date: SEP 13, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For Against Management

--------------------------------------------------------------------------------

CHESAPEAKE ENERGY CORP.

Ticker: CHK Security ID: 165167107

Meeting Date: JUN 10, 2005 Meeting Type: Annual

Record Date: APR 26, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Aubrey K. McClendon For For Management

1.2 Elect Director Donald L. Nickles For For Management

2 Approve Omnibus Stock Plan For For Management

3 Approve Stock Option Plan For Against Management

--------------------------------------------------------------------------------

CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.

Ticker: CME Security ID: 167760107

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Craig S. Donohue For For Management

1.2 Elect Director Terrence A. Duffy For For Management

1.3 Elect Director Daniel R. Glickman For For Management

1.4 Elect Director William P. Miller, II For For Management

1.5 Elect Director James E. Oliff For For Management

1.6 Elect Director John F. Sandner For For Management

1.7 Elect Director Terry L. Savage For For Management

2 Approve Non-Employee Director Stock For For Management

Option Plan

3 Approve Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CHICO

Ticker: CHS Security ID: 168615102

Meeting Date: JUN 21, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marvin J. Gralnick For Withhold Management

1.2 Elect Director John W. Burden, III For Withhold Management

1.3 Elect Director Stewart P. Mitchell For For Management

1.4 Elect Director David F. Walker For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CHIRON CORP.

Ticker: CHIR Security ID: 170040109

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lewis W. Coleman For For Management

1.2 Elect Director J. Richard Fredericks For For Management

1.3 Elect Director Paul L. Herrling For For Management

1.4 Elect Director Howard H. Pien For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CHOICEPOINT INC.

Ticker: CPS Security ID: 170388102

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ray M. Robinson For For Management

1.2 Elect Director John J. Hamre For For Management

1.3 Elect Director John B. McCoy For For Management

1.4 Elect Director Terrence Murray For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CLAIRE

Ticker: CLE Security ID: 179584107

Meeting Date: JUN 28, 2005 Meeting Type: Annual

Record Date: MAY 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marla L. Schaefer For For Management

1.2 Elect Director E. Bonnie Schaefer For For Management

1.3 Elect Director Ira D. Kaplan For For Management

1.4 Elect Director Bruce G. Miller For For Management

1.5 Elect Director Steven H. Tishman For For Management

1.6 Elect Director Ann Spector Lieff For For Management

1.7 Elect Director Martha Clark Goss For For Management

2 Approve Omnibus Stock Plan For For Management

3 Adopt MacBride Principles Against Against Shareholder

--------------------------------------------------------------------------------

COACH, INC.

Ticker: COH Security ID: 189754104

Meeting Date: NOV 3, 2004 Meeting Type: Annual

Record Date: SEP 15, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph Ellis For For Management

1.2 Elect Director Lew Frankfort For For Management

1.3 Elect Director Sally Frame Kasaks For For Management

1.4 Elect Director Gary Loveman For For Management

1.5 Elect Director Irene Miller For For Management

1.6 Elect Director Keith Monda For For Management

1.7 Elect Director Michael Murphy For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

Ticker: CTSH Security ID: 192446102

Meeting Date: JUN 14, 2005 Meeting Type: Annual

Record Date: APR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert W. Howe For For Management

1.2 Elect Director Robert E. Weissman For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COGNOS INC.

Ticker: CSN. Security ID: 19244C109

Meeting Date: JUN 23, 2005 Meeting Type: Annual/Special

Record Date: APR 26, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert G. Ashe For For Management

1.2 Elect Director John E. Caldwell For For Management

1.3 Elect Director Paul D. Damp For For Management

1.4 Elect Director Pierre Y. Ducros For For Management

1.5 Elect Director Robert W. Korthals For For Management

1.6 Elect Director John J. Rando For For Management

1.7 Elect Director Bill V. Russell For For Management

1.8 Elect Director James M. Tory For For Management

1.9 Elect Director Renato Zambonini For For Management

2 Approve Ernst & Young LLP as Auditors For For Management

3 Amend 2003 Stock Option Plan For For Management

4 Amend Restricted Share Unit Plan For For Management

5 Amend Employee Stock Purchase Plan For For Management

--------------------------------------------------------------------------------

COLUMBIA SPORTSWEAR CO.

Ticker: COLM Security ID: 198516106

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gertrude Boyle For For Management

1.2 Elect Director Timothy P. Boyle For For Management

1.3 Elect Director Sarah A. Bany For Withhold Management

1.4 Elect Director Murrey R. Albers For For Management

1.5 Elect Director Stephen E. Babson For For Management

1.6 Elect Director Andy D. Bryant For For Management

1.7 Elect Director Edward S. George For For Management

1.8 Elect Director Walter T. Klenz For For Management

1.9 Elect Director John W. Stanton For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COMMUNITY HEALTH SYSTEMS, INC.

Ticker: CYH Security ID: 203668108

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dale F. Frey For For Management

1.2 Elect Director John A. Fry For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Expense Stock Options Against For Shareholder

--------------------------------------------------------------------------------

COVENTRY HEALTH CARE INC.

Ticker: CVH Security ID: 222862104

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joel Ackerman For For Management

1.2 Elect Director Emerson D. Farley, Jr., For For Management

M.D.

1.3 Elect Director Lawrence N. Kugelman For Withhold Management

1.4 Elect Director Dale B. Wolf For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CYTYC CORPORATION

Ticker: CYTC Security ID: 232946103

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Brock Hattox For For Management

1.2 Elect Director William McDaniel For For Management

1.3 Elect Director Marla S. Persky For For Management

2 Increase Authorized Common Stock For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DIAMOND OFFSHORE DRILLING, INC.

Ticker: DO Security ID: 25271C102

Meeting Date: MAY 23, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James S. Tisch For Withhold Management

1.2 Elect Director Lawrence R. Dickerson For Withhold Management

1.3 Elect Director Alan R. Batkin For For Management

1.4 Elect Director Charles L. Fabrikant For For Management

1.5 Elect Director Paul G. Gaffney, II For For Management

1.6 Elect Director Herbert C. Hofmann For Withhold Management

1.7 Elect Director Arthur L. Rebell For Withhold Management

1.8 Elect Director Raymond S. Troubh For For Management

2 Amend Stock Option Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EGL, INC.

Ticker: EAGL Security ID: 268484102

Meeting Date: MAY 31, 2005 Meeting Type: Annual

Record Date: APR 20, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Crane For For Management

1.2 Elect Director Frank J. Hevrdejs For For Management

1.3 Elect Director Paul William Hobby For For Management

1.4 Elect Director Michael K. Jhin For For Management

1.5 Elect Director Milton Carroll For For Management

1.6 Elect Director Neil E. Kelley For For Management

1.7 Elect Director Rebecca A. Mcdonald For For Management

1.8 Elect Director James C. Flagg For For Management

1.9 Elect Director Elijio V. Serrano For For Management

--------------------------------------------------------------------------------

ENDO PHARMACEUTICALS HOLDINGS INC

Ticker: ENDP Security ID: 29264F205

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 30, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carol A. Ammon For For Management

1.2 Elect Director Brian T. Clingen For For Management

1.3 Elect Director Michael B. Goldberg For For Management

1.4 Elect Director Michael Hyatt For Withhold Management

1.5 Elect Director Roger H. Kimmel For For Management

1.6 Elect Director Peter A. Lankau For For Management

1.7 Elect Director Frank J. Loverro For For Management

1.8 Elect Director Clive A. Meanwell, M.D., For For Management

Ph.D.

1.9 Elect Director Michael W. Mitchell For Withhold Management

1.10 Elect Director Joseph T. O'Donnell, Jr. For For Management

1.11 Elect Director David I. Wahrhaftig For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

F5 NETWORKS, INC.

Ticker: FFIV Security ID: 315616102

Meeting Date: FEB 24, 2005 Meeting Type: Annual

Record Date: DEC 17, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Rich Malone For For Management

1.2 Elect Director A. Gary Ames For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

FAMILY DOLLAR STORES, INC.

Ticker: FDO Security ID: 307000109

Meeting Date: JAN 20, 2005 Meeting Type: Annual

Record Date: NOV 24, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark R. Bernstein For Withhold Management

1.2 Elect Director Sharon Allred Decker For Withhold Management

1.3 Elect Director Edward C. Dolby For For Management

1.4 Elect Director Glenn A. Eisenberg For For Management

1.5 Elect Director Howard R. Levine For For Management

1.6 Elect Director George R. Mahoney, Jr. For For Management

1.7 Elect Director James G. Martin For Withhold Management

2 Amend Stock Option Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FISHER SCIENTIFIC INTERNATIONAL INC.

Ticker: FSH Security ID: 338032204

Meeting Date: AUG 2, 2004 Meeting Type: Annual

Record Date: MAY 14, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Issue Shares in Connection with an For For Management

Acquisition

2.1 Elect Director Michael D. Dingman For For Management

2.2 Elect Director Charles A. Sanders M.D. For For Management

3 Ratify Auditors For For Management

4 Adjourn Meeting For Against Management

--------------------------------------------------------------------------------

FLEXTRONICS INTERNATIONAL LTD.

Ticker: FLEX Security ID: Y2573F102

Meeting Date: SEP 23, 2004 Meeting Type: Annual

Record Date: AUG 5, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael E. Marks For For Management

1.2 Elect Director Michael J. Moritz For For Management

2 RE-APPOINTMENT OF PATRICK FOLEY AS A For For Management

DIRECTOR OF THE COMPANY.

3 Ratify Auditors For For Management

4 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management

1997 EMPLOYEE SHARE PURCHASE PLAN.

5 TO APPROVE AMENDMENTS TO THE COMPANY S For For Management

2001 EQUITY INCENTIVE PLAN.

6 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management

2001 EQUITY INCENTIVE PLAN TO ALLOW FOR

ISSUANCES OF STOCK BONUSES.

7 TO APPROVE THE CONSOLIDATION OF ORDINARY For For Management

SHARES AVAILABLE UNDER OUR ASSUMED PLANS

INTO OUR 2001 EQUITY INCENTIVE PLAN.

8 TO APPROVE THE AUTHORIZATION FOR THE For For Management

DIRECTORS OF THE COMPANY TO ALLOT AND

ISSUE ORDINARY SHARES.

9 TO APPROVE THE AUTHORIZATION FOR THE For For Management

COMPANY TO PROVIDE $37,200 OF ANNUAL CASH

COMPENSATION TO EACH OF ITS NON-EMPLOYEE

DIRECTORS.

10 TO APPROVE THE AUTHORIZATION FOR THE For For Management

COMPANY TO PROVIDE AN ADDITIONAL $10,000

OF ANNUAL CASH COMPENSATION FOR EACH OF

ITS NON-EMPLOYEE DIRECTORS FOR COMMITTEE

PARTICIPATION.

11 TO APPROVE THE AUTHORIZATION OF THE For For Management

PROPOSED RENEWAL OF THE SHARE REPURCHASE

MANDATE RELATING TO ACQUISITIONS BY THE

COMPANY OF ITS OWN ISSUED ORDINARY

SHARES.

12 TO APPROVE THE AUTHORIZATION OF THE For For Management

PROPOSAL APPROVAL OF A BONUS ISSUE.

--------------------------------------------------------------------------------

FOREST CITY ENTERPRISES, INC.

Ticker: FCE.A Security ID: 345550107

Meeting Date: JUN 21, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael P. Esposito, Jr. For For Management

1.2 Elect Director Joan K. Shafran For Withhold Management

1.3 Elect Director Louis Stokes For For Management

1.4 Elect Director Stan Ross For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GENZYME CORP.

Ticker: GENZ Security ID: 372917104

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert J. Carpenter For For Management

1.2 Elect Director Charles L. Cooney For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Amend Stock Option Plan For For Management

4 Ratify Auditors For For Management

5 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

HNI CORP

Ticker: HNI Security ID: 404251100

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Miguel M. Calado For For Management

1.2 Elect Director Cheryl A. Francis For For Management

1.3 Elect Director Larry B. Porcellato For For Management

1.4 Elect Director Brian E. Stern For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

INTERNATIONAL GAME TECHNOLOGY

Ticker: IGT Security ID: 459902102

Meeting Date: MAR 1, 2005 Meeting Type: Annual

Record Date: JAN 6, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Neil Barsky For For Management

1.2 Elect Director Robert A. Bittman For For Management

1.3 Elect Director Richard R. Burt For For Management

1.4 Elect Director Leslie S. Heisz For For Management

1.5 Elect Director Robert A. Mathewson For For Management

1.6 Elect Director Thomas J. Matthews For For Management

1.7 Elect Director Robert Miller For Withhold Management

1.8 Elect Director Frederick B. Rentschler For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

INTEROIL CORP.

Ticker: IOL Security ID: 460951106

Meeting Date: JUN 28, 2005 Meeting Type: Annual/Special

Record Date: MAY 9, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Gaylen J. Byker as Director For For Management

1.2 Elect G. Michael Folie as Directors For For Management

1.3 Elect Roger N. Grundy as Director For Withhold Management

1.4 Elect Phil E. Mulacek as Directors For For Management

1.5 Elect Edward Speal as Directors For For Management

1.6 Elect Christian Vinson as Directors For For Management

2 Approve PricewaterhouseCoopers Auditors For For Management

and Authorize Board to Fix Remuneration

of Auditors

3 Approve Stock Option Plan Grants to For For Management

Christian M. Vinson

4 Approve Stock Option Plan Grants to Roger For For Management

N. Grundy

5 Approve Stock Option Plan Grants to For For Management

Gaylen J. Byker

6 Approve Stock Option Plan Grants to For For Management

Michael Folie

7 Approve Stock Option Plan Grants to For For Management

Edward Speal

8 Approve Stock Option Plan Grants to Phil For For Management

E. Mulacek

--------------------------------------------------------------------------------

INTUIT INC.

Ticker: INTU Security ID: 461202103

Meeting Date: DEC 9, 2004 Meeting Type: Annual

Record Date: OCT 11, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen M. Bennett For For Management

1.2 Elect Director Christopher W. Brody For For Management

1.3 Elect Director William V. Campbell For For Management

1.4 Elect Director Scott D. Cook For For Management

1.5 Elect Director L. John Doerr For For Management

1.6 Elect Director Donna L. Dubinsky For For Management

1.7 Elect Director Michael R. Hallman For For Management

1.8 Elect Director Dennis D. Powell For For Management

1.9 Elect Director Stratton D. Sclavos For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

JANUS CAPITAL GROUP INC.

Ticker: JNS Security ID: 47102X105

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul F. Balser For For Management

1.2 Elect Director Gary D. Black For For Management

1.3 Elect Director Robert Skidelsky For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

JUNIPER NETWORKS, INC.

Ticker: JNPR Security ID: 48203R104

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William R. Hearst III For For Management

1.2 Elect Director Kenneth Goldman For For Management

1.3 Elect Director Frank Marshall For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LOUISIANA-PACIFIC CORP

Ticker: LPX Security ID: 546347105

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E. Gary Cook For For Management

1.2 Elect Director Paul W. Hansen For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MANDALAY RESORT GROUP

Ticker: MBG Security ID: 562567107

Meeting Date: JUL 6, 2004 Meeting Type: Annual

Record Date: MAY 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William E. Bannen, M.D. For For Management

1.2 Elect Director Jeffrey D. Benjamin For For Management

1.3 Elect Director Rose Mckinney-James For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MARTEK BIOSCIENCES CORP.

Ticker: MATK Security ID: 572901106

Meeting Date: MAR 17, 2005 Meeting Type: Annual

Record Date: JAN 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Henry Linsert, Jr. For For Management

1.2 Elect Director Sandra Panem, Ph.D. For For Management

2 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

MARVELL TECHNOLOGY GROUP LTD

Ticker: MRVL Security ID: G5876H105

Meeting Date: JUN 10, 2005 Meeting Type: Annual

Record Date: APR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kuo Wei 'Herbert' Chang For Did Not Management

Vote

2 Ratify Auditors For Did Not Management

Vote

--------------------------------------------------------------------------------

MONSTER WORLDWIDE, INC.

Ticker: MNST Security ID: 611742107

Meeting Date: JUN 16, 2005 Meeting Type: Annual

Record Date: MAY 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Andrew J. McKelvey For For Management

1.2 Elect Director George R. Eisele For For Management

1.3 Elect Director John Gaulding For For Management

1.4 Elect Director Michael Kaufman For For Management

1.5 Elect Director Ronald J. Kramer For For Management

1.6 Elect Director David A. Stein For For Management

1.7 Elect Director John Swann For For Management

2 Amend Non-Employee Director Omnibus Stock For For Management

Plan

--------------------------------------------------------------------------------

NETEASE COM INC

Ticker: NTES Security ID: 64110W102

Meeting Date: JUN 23, 2005 Meeting Type: Annual

Record Date: APR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For Against Management

WILLIAM DING

2 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For Against Management

TED SUN

3 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For Against Management

DENNY LEE

4 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For Against Management

MICHAEL TONG

5 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For For Management

DONGHUA DING

6 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For For Management

RONALD LEE

7 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For For Management

MICHAEL LEUNG

8 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For For Management

JOSEPH TONG

9 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NVIDIA CORPORATION

Ticker: NVDA Security ID: 67066G104

Meeting Date: AUG 19, 2004 Meeting Type: Annual

Record Date: JUN 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James C. Gaither For For Management

1.2 Elect Director Jen-Hsun Huang For For Management

1.3 Elect Director A. Brooke Seawell For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PACIFIC SUNWEAR OF CALIFORNIA, INC.

Ticker: PSUN Security ID: 694873100

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: APR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Greg H. Weaver For For Management

1.2 Elect Director Julius Jensen III For For Management

1.3 Elect Director Pearson C. Cummin, III For For Management

1.4 Elect Director Michael Goldstein For For Management

1.5 Elect Director Seth R. Johnson For For Management

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PREMCOR INC

Ticker: PCO Security ID: 74045Q104

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas D. O'Malley For For Management

1.2 Elect Director Jefferson F. Allen For For Management

1.3 Elect Director Wayne A. Budd For For Management

1.4 Elect Director Stephen I. Chazen For For Management

1.5 Elect Director Marshall A. Cohen For Withhold Management

1.6 Elect Director David I. Foley For For Management

1.7 Elect Director Robert L. Friedman For For Management

1.8 Elect Director Edward F. Kosnik For For Management

1.9 Elect Director Richard C. Lappin For For Management

1.10 Elect Director Eija Malmivirta For For Management

1.11 Elect Director Wilkes McClave III For For Management

2 Increase Authorized Common Stock For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PROLOGIS

Ticker: PLD Security ID: 743410102

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Trustee K. Dane Brooksher For For Management

1.2 Elect Trustee Walter C. Rakowich For For Management

1.3 Elect Trustee Jeffrey H. Schwartz For For Management

1.4 Elect Trustee Kenneth N. Stensby For For Management

2 Declassify the Board of Trustees For For Management

3 Ratify Auditors For For Management

4 Other Business For Against Management

--------------------------------------------------------------------------------

PULTE HOMES INC.

Ticker: PHM Security ID: 745867101

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director D. Kent Anderson For For Management

1.2 Elect Director John J. Shea For For Management

1.3 Elect Director William B. Smith For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Amend Executive Incentive Bonus Plan For For Management

5 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

RENAL CARE GROUP, INC.

Ticker: RCI Security ID: 759930100

Meeting Date: JUN 8, 2005 Meeting Type: Annual

Record Date: APR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter J. Grua For For Management

1.2 Elect Director William P. Johnston For For Management

1.3 Elect Director C. Thomas Smith For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

--------------------------------------------------------------------------------

RENT-A-CENTER, INC.

Ticker: RCII Security ID: 76009N100

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark E. Speese For For Management

1.2 Elect Director Richard K. Armey For For Management

1.3 Elect Director Laurence M. Berg For For Management

--------------------------------------------------------------------------------

SCOTTS MIRACLE-GRO CO., THE

Ticker: SMG Security ID: 810186106

Meeting Date: JAN 27, 2005 Meeting Type: Annual

Record Date: DEC 1, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James Hagedorn For For Management

1.2 Elect Director Karen G. Mills For For Management

1.3 Elect Director Stephanie M. Shern For For Management

1.4 Elect Director John Walker, Ph.D. For For Management

2 Approve Employee Stock Purchase Plan For For Management

3 Approve Formation of Holding Company For For Management

--------------------------------------------------------------------------------

SEPRACOR INC.

Ticker: SEPR Security ID: 817315104

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Timothy J. Barberich For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SHUFFLE MASTER, INC.

Ticker: SHFL Security ID: 825549108

Meeting Date: MAR 15, 2005 Meeting Type: Annual

Record Date: JAN 26, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark L. Yoseloff For For Management

1.2 Elect Director Ken Robson For For Management

1.3 Elect Director Garry W. Saunders For For Management

1.4 Elect Director Louis Castle For For Management

--------------------------------------------------------------------------------

SMITH & NEPHEW PLC

Ticker: Security ID: G82343164

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend of 3.2 Pence Per For For Management

3 Approve Remuneration Report For For Management

4 Re-elect John Buchanan as Director For For Management

5 Re-elect Brian Larcombe as Director For For Management

6 Re-elect Pamela Kirby as Director For For Management

7 Reappoint Ernst & Young LLP as Auditors For For Management

of the Company

8 Authorise Board to Fix Remuneration of For For Management

the Auditors

9 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 32,717,742

10 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 5,728,869

11 Authorise 93,745,121 Ordinary Shares for For For Management

Market Purchase

--------------------------------------------------------------------------------

SPECTRUM BRANDS INC

Ticker: SPC Security ID: 755081106

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Neil P. DeFeo For For Management

1.2 Elect Director David A. Jones For For Management

1.3 Elect Director Barbara S. Thomas For For Management

2 Change Company Name For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ST. JUDE MEDICAL, INC.

Ticker: STJ Security ID: 790849103

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard R. Devenuti For For Management

1.2 Elect Director Stuart M. Essig For For Management

1.3 Elect Director Thomas H. Garrett III For For Management

1.4 Elect Director Wendy L. Yarno For For Management

2 Ratify Auditors For For Management

3 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

--------------------------------------------------------------------------------

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.

Ticker: HOT Security ID: 85590A203

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 17, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charlene Barshefsky For For Management

1.2 Elect Director Jean-Marc Chapus For For Management

1.3 Elect Director Bruce W. Duncan For For Management

1.4 Elect Director Steven J. Heyer For For Management

1.5 Elect Director Eric Hippeau For For Management

1.6 Elect Director Steven Quazzo For For Management

1.7 Elect Director Thomas O. Ryder For For Management

1.8 Elect Director Barry S. Sternlicht For For Management

1.9 Elect Director Daniel W. Yih For For Management

1.10 Elect Director Kneeland C. Youngblood For For Management

2 Ratify Auditors For For Management

3 Amend Executive Incentive Bonus Plan For For Management

4 Provide for Confidential Voting Against For Shareholder

5 Expense Stock Options Against For Shareholder

--------------------------------------------------------------------------------

UNITED NATURAL FOODS, INC.

Ticker: UNFI Security ID: 911163103

Meeting Date: DEC 1, 2004 Meeting Type: Annual

Record Date: OCT 4, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gordon D. Barker For For Management

1.2 Elect Director Gail A. Graham For For Management

1.3 Elect Director Thomas B. Simone For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

UNITED STATES STEEL CORP.

Ticker: X Security ID: 912909108

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard A. Gephardt For For Management

1.2 Elect Director Shirley Ann Jackson For For Management

1.3 Elect Director Dan D. Sandman For For Management

1.4 Elect Director Thomas J. Usher For For Management

1.5 Elect Director Douglas C. Yearley For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

VERISIGN INC

Ticker: VRSN Security ID: 92343E102

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Scott G. Kriens For For Management

1.2 Elect Director Len J. Lauer For For Management

1.3 Elect Director Stratton D. Sclavos For For Management

2 Amend Non-Employee Director Stock Option For Against Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VIMPEL COMMUNICATIONS OJSC

Ticker: VIP Security ID: 68370R109

Meeting Date: OCT 8, 2004 Meeting Type: Special

Record Date: AUG 23, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 APPROVAL OF THE AMENDMENT TO THE CHARTER For For Management

OF VIMPELCOM.

--------------------------------------------------------------------------------

WASHINGTON POST CO., THE

Ticker: WPO Security ID: 939640108

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John L. Dotson, Jr. For For Management

1.2 Elect Director Ronald L. Olson For For Management

1.3 Elect Director Alice M. Rivlin For For Management

2 Amend Omnibus Stock Plan For For Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

WEATHERFORD INTL LTD

Ticker: WFT Security ID: G95089101

Meeting Date: MAY 13, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Nicholas F. Brady For For Management

1.2 Elect Director David J. Butters For For Management

1.3 Elect Director Bernard J. Duroc-Danner For For Management

1.4 Elect Director Sheldon B. Lubar For For Management

1.5 Elect Director William E. Macaulay For For Management

1.6 Elect Director Robert B. Millard For For Management

1.7 Elect Director Robert K. Moses, Jr. For For Management

1.8 Elect Director Robert A. Rayne For For Management

2 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management

INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE YEAR ENDING DECEMBER 31,

2005, AND AUTHORIZATION OF THE AUDIT

COMMITTEE OF THE BOARD OF DIRECTORS TO

SET ERNST & YOUNG LLP S REMUNERATION.

--------------------------------------------------------------------------------

WYNN RESORTS LTD

Ticker: WYNN Security ID: 983134107

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kazuo Okada For For Management

1.2 Elect Director Robert J. Miller For For Management

1.3 Elect Director Kiril Sokoloff For For Management

1.4 Elect Director Allan Zeman For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

XILINX, INC.

Ticker: XLNX Security ID: 983919101

Meeting Date: AUG 5, 2004 Meeting Type: Annual

Record Date: JUN 7, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Willem P. Roelandts For For Management

1.2 Elect Director John L. Doyle For For Management

1.3 Elect Director Jerald G. Fishman For For Management

1.4 Elect Director Philip T. Gianos For For Management

1.5 Elect Director Harold E. Hughes, Jr. For For Management

1.6 Elect Director William G. Howard, Jr. For For Management

1.7 Elect Director Richard W. Sevcik For For Management

1.8 Elect Director Elizabeth Vanderslice For For Management

2 Ratify Auditors For For Management

============================= EVERGREEN OMEGA FUND =============================

AETNA INC.

Ticker: AET Security ID: 00817Y108

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Betsy Z. Cohen For For Management

1.2 Elect Director Barbara Hackman Franklin For For Management

1.3 Elect Director Jeffrey E. Garten For For Management

1.4 Elect Director Earl G. Graves For For Management

1.5 Elect Director Gerald Greenwald For For Management

1.6 Elect Director Ellen M. Hancock For For Management

1.7 Elect Director Michael H. Jordan For For Management

1.8 Elect Director Edward J. Ludwig For For Management

1.9 Elect Director Joseph P. Newhouse For For Management

1.10 Elect Director John W. Rowe, M.D. For For Management

1.11 Elect Director Ronald A. Williams For For Management

2 Ratify Auditors For For Management

3 Amend Stock Option Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

5 Restore or Provide for Cumulative Voting Against For Shareholder

6 Expense Stock Options Against For Shareholder

--------------------------------------------------------------------------------

AFFILIATED COMPUTER SERVICES, INC.

Ticker: ACS Security ID: 008190100

Meeting Date: OCT 28, 2004 Meeting Type: Annual

Record Date: SEP 17, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Darwin Deason For For Management

1.2 Elect Director Jeffrey A. Rich For For Management

1.3 Elect Director Mark A. King For For Management

1.4 Elect Director Joseph P. O'Neill For For Management

1.5 Elect Director Frank A. Rossi For For Management

1.6 Elect Director J. Livingston Kosberg For For Management

1.7 Elect Director Dennis Mccuistion For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AIR PRODUCTS & CHEMICALS, INC.

Ticker: APD Security ID: 009158106

Meeting Date: JAN 27, 2005 Meeting Type: Annual

Record Date: NOV 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Donahue For For Management

1.2 Elect Director Ursula F. Fairbairn For For Management

1.3 Elect Director John P. Jones III For For Management

1.4 Elect Director Lawrence S. Smith For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ALCON INC.

Ticker: ACL Security ID: H01301102

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 APPROVAL OF THE 2004 ANNUAL REPORT AND For For Management

ACCOUNTS OF ALCON, INC. AND THE 2004

CONSOLIDATED FINANCIAL STATEMENTS OF

ALCON, INC. AND SUBSIDIARIES

2 APPROPRIATION OF AVAILABLE EARNINGS AND For For Management

PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE

FINANCIAL YEAR 2004

3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management

DIRECTORS

4 ELECTION TO THE BOARD OF DIRECTORS OF: For For Management

THOMAS G. PLASKETT

5 ELECTION TO THE BOARD OF DIRECTORS OF: For For Management

WOLFGANG H. REICHENBERGER

6 ELECTION TO THE BOARD OF DIRECTORS OF: For For Management

CARY RAYMENT

7 ELECTION OF KPMG KLYNVELD PEAT MARWICK For For Management

GOERDELER SA, ZURICH, AS GROUP AND PARENT

COMPANY AUDITORS

8 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS For For Management

SPECIAL AUDITORS

--------------------------------------------------------------------------------

ALTERA CORP.

Ticker: ALTR Security ID: 021441100

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John P. Daane For For Management

1.2 Elect Director Robert W. Reed For For Management

1.3 Elect Director Charles M. Clough For For Management

1.4 Elect Director Robert J. Finocchio, Jr For For Management

1.5 Elect Director Kevin McGarity For For Management

1.6 Elect Director Paul Newhagen For For Management

1.7 Elect Director William E. Terry For For Management

1.8 Elect Director Susan Wang For For Management

2 Approve Omnibus Stock Plan For For Management

3 Amend Stock Option Plan For Against Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

5 Ratify Auditors For For Management

6 Expense Stock Options Against For Shareholder

7 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

AMERICAN EXPRESS CO.

Ticker: AXP Security ID: 025816109

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel F. Akerson For For Management

1.2 Elect Director Charlene Barshefsky For For Management

1.3 Elect Director William G. Bowen For For Management

1.4 Elect Director Ursula M. Burns For For Management

1.5 Elect Director Kenneth I. Chenault For For Management

1.6 Elect Director Peter R. Dolan For For Management

1.7 Elect Director Vernon E. Jordan, Jr. For For Management

1.8 Elect Director Jan Leschly For For Management

1.9 Elect Director Richard A. McGinn For For Management

1.10 Elect Director Edward D. Miller For For Management

1.11 Elect Director Frank P. Popoff For For Management

1.12 Elect Director Robert D. Walter For For Management

2 Ratify Auditors For For Management

3 Company-Specific--Compensation-Related Against Against Shareholder

4 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

AMERICAN HEALTHWAYS, INC.

Ticker: AMHC Security ID: 02649V104

Meeting Date: JAN 20, 2005 Meeting Type: Annual

Record Date: DEC 1, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mr. Thomas G. Cigarran For For Management

1.2 Elect Director Dr. C. Warren Neel For For Management

1.3 Elect Director Mr. John W. Ballantine For For Management

2 Amend Stock Option Plan For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

ANADARKO PETROLEUM CORP.

Ticker: APC Security ID: 032511107

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John R. Butler For For Management

1.2 Elect Director Preston M. Geren III For For Management

1.3 Elect Director John R. Gordon For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

APACHE CORP.

Ticker: APA Security ID: 037411105

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director G. Steven Farris For For Management

1.2 Elect Director Randolph M. Ferlic For For Management

1.3 Elect Director A.D. Frazier, Jr. For For Management

1.4 Elect Director John A. Kocur For For Management

2 Approve Stock Option Plan For For Management

3 Approve Omnibus Stock Plan For For Management

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

--------------------------------------------------------------------------------

APPLE COMPUTER, INC.

Ticker: AAPL Security ID: 037833100

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Fred D. Anderson For For Management

1.2 Elect Director William V. Campbell For For Management

1.3 Elect Director Millard S. Drexler For For Management

1.4 Elect Director Albert A. Gore, Jr. For For Management

1.5 Elect Director Steven P. Jobs For For Management

1.6 Elect Director Arthur D. Levinson For For Management

1.7 Elect Director Jerome B. York For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

5 Ratify Auditors For For Management

6 Performance- Based/Indexed Options Against For Shareholder

--------------------------------------------------------------------------------

AUTODESK, INC.

Ticker: ADSK Security ID: 052769106

Meeting Date: JUN 23, 2005 Meeting Type: Annual

Record Date: MAY 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carol A. Bartz For For Management

1.2 Elect Director Mark A. Bertelsen For For Management

1.3 Elect Director Crawford W. Beveridge For For Management

1.4 Elect Director J. Hallam Dawson For For Management

1.5 Elect Director Michael J. Fister For For Management

1.6 Elect Director Per-Kristian Halvorsen For For Management

1.7 Elect Director Steven L. Scheid For For Management

1.8 Elect Director Mary Alice Taylor For For Management

1.9 Elect Director Larry W. Wangberg For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Approve Increase in Common Stock and a For For Management

Stock Split

4 Approve Executive Incentive Bonus Plan For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BAXTER INTERNATIONAL INC.

Ticker: BAX Security ID: 071813109

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Blake E. Devitt For For Management

1.2 Elect Director Joseph B. Martin, M.D., For For Management

Ph. D.

1.3 Elect Director Robert L. Parkinson, Jr. For For Management

1.4 Elect Director Thomas T. Stallkamp For For Management

1.5 Elect Director Albert P.L. Stroucken For For Management

2 Ratify Auditors For For Management

3 Restore or Provide for Cumulative Voting Against For Shareholder

4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

5 Declassify the Board of Directors None For Shareholder

--------------------------------------------------------------------------------

BEST BUY CO., INC.

Ticker: BBY Security ID: 086516101

Meeting Date: JUN 23, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ronald James For For Management

1.2 Elect Director Elliot S. Kaplan For For Management

1.3 Elect Director Matthew H. Paull For For Management

1.4 Elect Director Richard M. Schulze For For Management

1.5 Elect Director Mary A. Tolan For For Management

1.6 Elect Director Hatim A. Tyabji For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BJ WHOLESALE CLUB, INC

Ticker: BJ Security ID: 05548J106

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul Danos, Ph.D. For For Management

1.2 Elect Director Ronald R. Dion For For Management

1.3 Elect Director Lorne R. Waxlax For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CADENCE DESIGN SYSTEMS, INC.

Ticker: CDN Security ID: 127387108

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director H. Raymond Bingham For For Management

1.2 Elect Director Michael J. Fister For For Management

1.3 Elect Director Donald L. Lucas For For Management

1.4 Elect Director Alberto For For Management

Sangiovanni-Vincentelli

1.5 Elect Director George M. Scalise For For Management

1.6 Elect Director John B. Shoven For For Management

1.7 Elect Director Roger S. Siboni For For Management

1.8 Elect Director Lip-Bu Tan For Withhold Management

2 Amend Non-Employee Director Stock Option For Against Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CAREMARK RX, INC.

Ticker: CMX Security ID: 141705103

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 29, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edwin M. Crawford For For Management

1.2 Elect Director Kristen Gibney Williams For For Management

1.3 Elect Director Edward L. Hardin For For Management

2 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

CENDANT CORPORATION

Ticker: CD Security ID: 151313103

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Myra J. Biblowit For Withhold Management

1.2 Elect Director Leonard S. Coleman For For Management

1.3 Elect Director Cheryl D. Mills For For Management

1.4 Elect Director Brian Mulroney For For Management

1.5 Elect Director Robert E. Nederlander For For Management

1.6 Elect Director Ronald L. Nelson For For Management

1.7 Elect Director Robert W. Pittman For For Management

1.8 Elect Director Pauline D. E. Richards For For Management

1.9 Elect Director Sheli Z. Rosenburg For Withhold Management

1.10 Elect Director Robert F. Smith For Withhold Management

2 Ratify Auditors For For Management

3 Approve Outside Director Stock For For Management

Awards/Options in Lieu of Cash

4 Approve Qualified Employee Stock Purchase For For Management

Plan

5 Report on Pay Disparity Against Against Shareholder

6 Eliminate or Restrict Severance Against For Shareholder

Agreements (Change-in-Control)

--------------------------------------------------------------------------------

CHICO

Ticker: CHS Security ID: 168615102

Meeting Date: JUN 21, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marvin J. Gralnick For Withhold Management

1.2 Elect Director John W. Burden, III For Withhold Management

1.3 Elect Director Stewart P. Mitchell For For Management

1.4 Elect Director David F. Walker For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CISCO SYSTEMS, INC.

Ticker: CSCO Security ID: 17275R102

Meeting Date: NOV 18, 2004 Meeting Type: Annual

Record Date: SEP 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carol A. Bartz For For Management

1.2 Elect Director M. Michele Burns For For Management

1.3 Elect Director Larry R. Carter For For Management

1.4 Elect Director John T. Chambers For For Management

1.5 Elect Director Dr. James F. Gibbons For For Management

1.6 Elect Director Dr. John L. Hennessy For For Management

1.7 Elect Director Roderick C. McGeary For For Management

1.8 Elect Director James C. Morgan For For Management

1.9 Elect Director John P. Morgridge For For Management

1.10 Elect Director Donald T. Valentine For For Management

1.11 Elect Director Steven M. West For For Management

1.12 Elect Director Jerry Yang For For Management

2 Ratify Auditors For For Management

3 Report on Pay Disparity Against Against Shareholder

--------------------------------------------------------------------------------

CITIGROUP INC.

Ticker: C Security ID: 172967101

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director C. Michael Armstrong For For Management

1.2 Elect Director Alain J.P. Belda For For Management

1.3 Elect Director George David For For Management

1.4 Elect Director Kenneth T. Derr For For Management

1.5 Elect Director John M. Deutch For For Management

1.6 Elect Director Roberto Hernandez Ramirez For For Management

1.7 Elect Director Ann Dibble Jordan For For Management

1.8 Elect Director Klaus Kleinfeld For For Management

1.9 Elect Director Dudley C. Mecum For For Management

1.10 Elect Director Anne Mulcahy For For Management

1.11 Elect Director Richard D. Parsons For For Management

1.12 Elect Director Charles Prince For For Management

1.13 Elect Director Judith Rodin For For Management

1.14 Elect Director Robert E. Rubin For For Management

1.15 Elect Director Franklin A. Thomas For For Management

1.16 Elect Director Sanford I. Weill For For Management

1.17 Elect Director Robert B. Willumstad For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Limit/Prohibit Awards to Executives Against Against Shareholder

5 Report on Political Contributions Against Against Shareholder

6 Prohibit Chairman From Management Duties, Against For Shareholder

Titles or Responsibilities

7 Limit Executive Compensation Against Against Shareholder

8 Require a Majority Vote for the Election Against For Shareholder

of Directors

9 Review/Limit Executive Compensation Against Against Shareholder

10 Adopt Simple Majority Vote Against For Shareholder

--------------------------------------------------------------------------------

COACH, INC.

Ticker: COH Security ID: 189754104

Meeting Date: NOV 3, 2004 Meeting Type: Annual

Record Date: SEP 15, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph Ellis For For Management

1.2 Elect Director Lew Frankfort For For Management

1.3 Elect Director Sally Frame Kasaks For For Management

1.4 Elect Director Gary Loveman For For Management

1.5 Elect Director Irene Miller For For Management

1.6 Elect Director Keith Monda For For Management

1.7 Elect Director Michael Murphy For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

Ticker: CTSH Security ID: 192446102

Meeting Date: JUN 14, 2005 Meeting Type: Annual

Record Date: APR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert W. Howe For For Management

1.2 Elect Director Robert E. Weissman For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COGNOS INC.

Ticker: CSN. Security ID: 19244C109

Meeting Date: JUN 23, 2005 Meeting Type: Annual/Special

Record Date: APR 26, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert G. Ashe For For Management

1.2 Elect Director John E. Caldwell For For Management

1.3 Elect Director Paul D. Damp For For Management

1.4 Elect Director Pierre Y. Ducros For For Management

1.5 Elect Director Robert W. Korthals For For Management

1.6 Elect Director John J. Rando For For Management

1.7 Elect Director Bill V. Russell For For Management

1.8 Elect Director James M. Tory For For Management

1.9 Elect Director Renato Zambonini For For Management

2 Approve Ernst & Young LLP as Auditors For For Management

3 Amend 2003 Stock Option Plan For For Management

4 Amend Restricted Share Unit Plan For For Management

5 Amend Employee Stock Purchase Plan For For Management

--------------------------------------------------------------------------------

COMCAST CORP.

Ticker: CMCSA Security ID: 20030N101

Meeting Date: JUN 1, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director S. Decker Anstrom For For Management

1.2 Elect Director Kenneth J. Bacon For For Management

1.3 Elect Director Sheldon M. Bonovitz For For Management

1.4 Elect Director Edward D. Breen For For Management

1.5 Elect Director Julian A. Brodsky For For Management

1.6 Elect Director Joseph L. Castle, II For Withhold Management

1.7 Elect Director Joseph J. Collins For For Management

1.8 Elect Director J. Michael Cook For For Management

1.9 Elect Director Brian L. Roberts For For Management

1.10 Elect Director Ralph J. Roberts For For Management

1.11 Elect Director Dr. Judith Rodin For For Management

1.12 Elect Director Michael I. Sovern For For Management

2 Ratify Auditors For For Management

3 Amend Restricted Stock Plan For For Management

4 Report on Political Contributions Against Against Shareholder

5 Separate Chairman and CEO Positions Against For Shareholder

6 Submit Shareholder Rights Plan (Poison Against For Shareholder

Pill) to Shareholder Vote

7 Approve Recapitalization Plan Against For Shareholder

--------------------------------------------------------------------------------

COMMUNITY HEALTH SYSTEMS, INC.

Ticker: CYH Security ID: 203668108

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dale F. Frey For For Management

1.2 Elect Director John A. Fry For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Expense Stock Options Against For Shareholder

--------------------------------------------------------------------------------

COOPER COMPANIES, INC., THE

Ticker: COO Security ID: 216648402

Meeting Date: MAR 22, 2005 Meeting Type: Annual

Record Date: FEB 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A. Thomas Bender For For Management

1.2 Elect Director Edgar J. Cummins For For Management

1.3 Elect Director John D. Fruth For For Management

1.4 Elect Director Michael H. Kalkstein For For Management

1.5 Elect Director Moses Marx For For Management

1.6 Elect Director Donald Press For For Management

1.7 Elect Director Steven Rosenberg For For Management

1.8 Elect Director Allan E Rubenstein M.D. For For Management

1.9 Elect Director Robert S. Weiss For For Management

1.10 Elect Director Stanley Zinberg, M.D. For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

COOPER COMPANIES, INC., THE

Ticker: COO Security ID: 216648402

Meeting Date: NOV 16, 2004 Meeting Type: Special

Record Date: OCT 4, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

--------------------------------------------------------------------------------

COOPER INDUSTRIES LTD

Ticker: CBE Security ID: G24182100

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R.M. Devlin For For Management

1.2 Elect Director L.A. Hill For For Management

1.3 Elect Director J.J. Postl For For Management

1.4 Elect Director H.J. Riley, Jr. For For Management

2 Ratify Auditors For For Management

3 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Against Shareholder

IMPLEMENT A CODE OF CONDUCT BASED ON

INTERNATIONAL LABOR ORGANIZATION HUMAN

RIGHTS STANDARDS.

--------------------------------------------------------------------------------

CORNING INC.

Ticker: GLW Security ID: 219350105

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John Seely Brown For For Management

1.2 Elect Director Gordon Gund For For Management

1.3 Elect Director John M. Hennessy For For Management

1.4 Elect Director H. Onno Ruding For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COVENTRY HEALTH CARE INC.

Ticker: CVH Security ID: 222862104

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joel Ackerman For For Management

1.2 Elect Director Emerson D. Farley, Jr., For For Management

M.D.

1.3 Elect Director Lawrence N. Kugelman For Withhold Management

1.4 Elect Director Dale B. Wolf For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DEVON ENERGY CORP.

Ticker: DVN Security ID: 25179M103

Meeting Date: JUN 8, 2005 Meeting Type: Annual

Record Date: APR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John A. Hill For For Management

1.2 Elect Director William J. Johnson For For Management

1.3 Elect Director Robert A. Mosbacher Jr. For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

DIAMOND OFFSHORE DRILLING, INC.

Ticker: DO Security ID: 25271C102

Meeting Date: MAY 23, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James S. Tisch For Withhold Management

1.2 Elect Director Lawrence R. Dickerson For Withhold Management

1.3 Elect Director Alan R. Batkin For For Management

1.4 Elect Director Charles L. Fabrikant For For Management

1.5 Elect Director Paul G. Gaffney, II For For Management

1.6 Elect Director Herbert C. Hofmann For Withhold Management

1.7 Elect Director Arthur L. Rebell For Withhold Management

1.8 Elect Director Raymond S. Troubh For For Management

2 Amend Stock Option Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EBAY INC.

Ticker: EBAY Security ID: 278642103

Meeting Date: JUN 23, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Fred D. Anderson For For Management

1.2 Elect Director Edward W. Barnholt For For Management

1.3 Elect Director Scott D. Cook For For Management

1.4 Elect Director Robert C. Kagle For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Increase Authorized Common Stock For For Management

4 Ratify Auditors For For Management

5 Performance- Based/Indexed Options Against For Shareholder

6 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

EMC CORP.

Ticker: EMC Security ID: 268648102

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Cronin For For Management

1.2 Elect Director W. Paul Fitzgerald For Withhold Management

1.3 Elect Director Joseph M. Tucci For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Performance- Based/Indexed Options Against For Shareholder

5 Creation of an Independent Audit Against Against Shareholder

Committee

--------------------------------------------------------------------------------

ENDO PHARMACEUTICALS HOLDINGS INC

Ticker: ENDP Security ID: 29264F205

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 30, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carol A. Ammon For For Management

1.2 Elect Director Brian T. Clingen For For Management

1.3 Elect Director Michael B. Goldberg For For Management

1.4 Elect Director Michael Hyatt For Withhold Management

1.5 Elect Director Roger H. Kimmel For For Management

1.6 Elect Director Peter A. Lankau For For Management

1.7 Elect Director Frank J. Loverro For For Management

1.8 Elect Director Clive A. Meanwell, M.D., For For Management

Ph.D.

1.9 Elect Director Michael W. Mitchell For Withhold Management

1.10 Elect Director Joseph T. O'Donnell, Jr. For For Management

1.11 Elect Director David I. Wahrhaftig For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FASTENAL CO.

Ticker: FAST Security ID: 311900104

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert A. Kierlin For Withhold Management

1.2 Elect Director Stephen M. Slaggie For Withhold Management

1.3 Elect Director Michael M. Gostomski For For Management

1.4 Elect Director John D. Remick For For Management

1.5 Elect Director Henry K. McConnon For For Management

1.6 Elect Director Robert A. Hansen For For Management

1.7 Elect Director Willard D. Oberton For Withhold Management

1.8 Elect Director Michael J. Dolan For For Management

1.9 Elect Director Reyne K. Wisecup For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GENERAL ELECTRIC CO.

Ticker: GE Security ID: 369604103

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James I. Cash, Jr. For For Management

1.2 Elect Director William M. Castell For For Management

1.3 Elect Director Dennis D. Dammerman For For Management

1.4 Elect Director Ann M. Fudge For For Management

1.5 Elect Director Claudio X. Gonzalez For Withhold Management

1.6 Elect Director Jeffrey R. Immelt For For Management

1.7 Elect Director Andrea Jung For For Management

1.8 Elect Director Alan G. Lafley For For Management

1.9 Elect Director Ralph S. Larsen For For Management

1.10 Elect Director Rochelle B. Lazarus For For Management

1.11 Elect Director Sam Nunn For For Management

1.12 Elect Director Roger S. Penske For For Management

1.13 Elect Director Robert J. Swieringa For For Management

1.14 Elect Director Douglas A. Warner III For For Management

1.15 Elect Director Robert C. Wright For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against Against Shareholder

4 Report on Nuclear Fuel Storage Risks Against Against Shareholder

5 Report on PCB Clean-up Costs Against For Shareholder

6 Adopt Policy on Overboarded Directors Against For Shareholder

7 Prepare a Sustainability Report Against Against Shareholder

8 Political Contributions/Activities Against Against Shareholder

9 Eliminate Animal Testing Against Against Shareholder

--------------------------------------------------------------------------------

GOOGLE INC

Ticker: GOOG Security ID: 38259P508

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Eric Schmidt For For Management

1.2 Elect Director Larry Page For For Management

1.3 Elect Director Sergey Brin For For Management

1.4 Elect Director L. John Doerr For Withhold Management

1.5 Elect Director John L. Hennessy For For Management

1.6 Elect Director Arthur D. Levinson For For Management

1.7 Elect Director Michael Moritz For For Management

1.8 Elect Director Paul S. Otellini For For Management

1.9 Elect Director K. Ram Shriram For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

HALLIBURTON CO.

Ticker: HAL Security ID: 406216101

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert L. Crandall For For Management

1.2 Elect Director Kenneth T. Derr For For Management

1.3 Elect Director S. Malcolm Gillis For For Management

1.4 Elect Director W.R. Howell For For Management

1.5 Elect Director Ray L. Hunt For For Management

1.6 Elect Director David J. Lesar For For Management

1.7 Elect Director J. Landis Martin For Withhold Management

1.8 Elect Director Jay A. Precourt For For Management

1.9 Elect Director Debra L. Reed For For Management

2 Ratify Auditors For For Management

3 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

INTEL CORP.

Ticker: INTC Security ID: 458140100

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Craig R. Barrett For For Management

1.2 Elect Director Charlene Barshefsky For For Management

1.3 Elect Director E. John P. Browne For For Management

1.4 Elect Director D. James Guzy For For Management

1.5 Elect Director Reed E. Hundt For For Management

1.6 Elect Director Paul S. Otellini For For Management

1.7 Elect Director David S. Pottruck For For Management

1.8 Elect Director Jane E. Shaw For For Management

1.9 Elect Director John L. Thornton For For Management

1.10 Elect Director David B. Yoffie For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

INTERNATIONAL GAME TECHNOLOGY

Ticker: IGT Security ID: 459902102

Meeting Date: MAR 1, 2005 Meeting Type: Annual

Record Date: JAN 6, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Neil Barsky For For Management

1.2 Elect Director Robert A. Bittman For For Management

1.3 Elect Director Richard R. Burt For For Management

1.4 Elect Director Leslie S. Heisz For For Management

1.5 Elect Director Robert A. Mathewson For For Management

1.6 Elect Director Thomas J. Matthews For For Management

1.7 Elect Director Robert Miller For Withhold Management

1.8 Elect Director Frederick B. Rentschler For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

INTUIT INC.

Ticker: INTU Security ID: 461202103

Meeting Date: DEC 9, 2004 Meeting Type: Annual

Record Date: OCT 11, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen M. Bennett For For Management

1.2 Elect Director Christopher W. Brody For For Management

1.3 Elect Director William V. Campbell For For Management

1.4 Elect Director Scott D. Cook For For Management

1.5 Elect Director L. John Doerr For For Management

1.6 Elect Director Donna L. Dubinsky For For Management

1.7 Elect Director Michael R. Hallman For For Management

1.8 Elect Director Dennis D. Powell For For Management

1.9 Elect Director Stratton D. Sclavos For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

KINETIC CONCEPTS, INC.

Ticker: KCI Security ID: 49460W208

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: APR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Leininger, M.D. For For Management

1.2 Elect Director Dennert O. Ware For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LOCKHEED MARTIN CORP.

Ticker: LMT Security ID: 539830109

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E.C. 'Pete' Aldridge, Jr. For For Management

1.2 Elect Director Nolan D. Archibald For For Management

1.3 Elect Director Marcus C. Bennett For For Management

1.4 Elect Director James O. Ellis, Jr. For For Management

1.5 Elect Director Gwendolyn S. King For For Management

1.6 Elect Director Douglas H. McCorkindale For For Management

1.7 Elect Director Eugene F. Murphy For For Management

1.8 Elect Director Joseph W. Ralston For Withhold Management

1.9 Elect Director Frank Savage For Withhold Management

1.10 Elect Director Anne Stevens For For Management

1.11 Elect Director Robert J. Stevens For For Management

1.12 Elect Director James R. Ukropina For For Management

1.13 Elect Director Douglas C. Yearley For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Performance-Based/Indexed Options Against Against Shareholder

5 Adopt Simple Majority Vote Requirement Against For Shareholder

for All Issues

6 Report on Pay Disparity Against Against Shareholder

7 and amend its code of conduct and Against Against Shareholder

policies related to bidding Review Code

of Conduct on Military Contracts

--------------------------------------------------------------------------------

MANDALAY RESORT GROUP

Ticker: MBG Security ID: 562567107

Meeting Date: JUL 6, 2004 Meeting Type: Annual

Record Date: MAY 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William E. Bannen, M.D. For For Management

1.2 Elect Director Jeffrey D. Benjamin For For Management

1.3 Elect Director Rose Mckinney-James For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MARVELL TECHNOLOGY GROUP LTD

Ticker: MRVL Security ID: G5876H105

Meeting Date: JUN 10, 2005 Meeting Type: Annual

Record Date: APR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kuo Wei 'Herbert' Chang For Did Not Management

Vote

2 Ratify Auditors For Did Not Management

Vote

--------------------------------------------------------------------------------

MASSEY ENERGY COMPANY

Ticker: MEE Security ID: 576206106

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Don L. Blankenship For For Management

1.2 Elect Director Admiral Bobby R. Inman For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Non-Employee Director Omnibus Stock For Against Management

Plan

--------------------------------------------------------------------------------

MEDICIS PHARMACEUTICAL CORP.

Ticker: MRX Security ID: 584690309

Meeting Date: NOV 17, 2004 Meeting Type: Annual

Record Date: OCT 8, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jonah Shacknai For For Management

1.2 Elect Director Michael A. Pietrangelo For For Management

1.3 Elect Director Lottie H. Shackelford For For Management

2 Approve Stock Option Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MEDTRONIC, INC.

Ticker: MDT Security ID: 585055106

Meeting Date: AUG 26, 2004 Meeting Type: Annual

Record Date: JUL 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William R. Brody, M.D., For For Management

Ph.D.

1.2 Elect Director Arthur D. Collins, Jr. For For Management

1.3 Elect Director Antonio M. Gotto, Jr., For For Management

M.D., D. Phil.

2 Ratify Auditors For For Management

3 Charitable Contributions Against Against Shareholder

--------------------------------------------------------------------------------

MICROSOFT CORP.

Ticker: MSFT Security ID: 594918104

Meeting Date: NOV 9, 2004 Meeting Type: Annual

Record Date: SEP 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William H. Gates III For For Management

1.2 Elect Director Steven A. Ballmer For For Management

1.3 Elect Director James I. Cash Jr., Ph.D. For For Management

1.4 Elect Director Raymond V. Gilmartin For For Management

1.5 Elect Director Ann McLaughlin Korologos For For Management

1.6 Elect Director David F. Marquardt For For Management

1.7 Elect Director Charles H. Noski For For Management

1.8 Elect Director Dr. Helmut Panke For For Management

1.9 Elect Director Jon A. Shirley For For Management

2 Amend Bundled Compensation Plans For For Management

3 Amend Bundled Compensation Plans For For Management

4 Amend Stock Option Plan For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MOTOROLA, INC.

Ticker: MOT Security ID: 620076109

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E. Zander For For Management

1.2 Elect Director H. L. Fuller For For Management

1.3 Elect Director J. Lewant For For Management

1.4 Elect Director W. Massey For For Management

1.5 Elect Director T. Meredith For For Management

1.6 Elect Director N. Negroponte For For Management

1.7 Elect Director I. Nooyi For For Management

1.8 Elect Director S. Scott III For For Management

1.9 Elect Director R. Sommer For For Management

1.10 Elect Director J. Stengel For For Management

1.11 Elect Director D. Warner III For For Management

1.12 Elect Director J. White For For Management

2 Limit Executive Compensation Against Against Shareholder

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

NUCOR CORP.

Ticker: NUE Security ID: 670346105

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter C. Browing For For Management

1.2 Elect Director Victoria F. Haynes For For Management

1.3 Elect Director Thomas A. Waltermire For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

NVIDIA CORPORATION

Ticker: NVDA Security ID: 67066G104

Meeting Date: AUG 19, 2004 Meeting Type: Annual

Record Date: JUN 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James C. Gaither For For Management

1.2 Elect Director Jen-Hsun Huang For For Management

1.3 Elect Director A. Brooke Seawell For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

OMNICOM GROUP INC.

Ticker: OMC Security ID: 681919106

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John D. Wren For For Management

1.2 Elect Director Bruce Crawford For For Management

1.3 Elect Director Robert Charles Clark For For Management

1.4 Elect Director Leonard S. Coleman, Jr. For For Management

1.5 Elect Director Errol M. Cook For For Management

1.6 Elect Director Susan S. Denison For For Management

1.7 Elect Director Michael A. Henning For For Management

1.8 Elect Director John R. Murphy For For Management

1.9 Elect Director John R. Purcell For For Management

1.10 Elect Director Linda Johnson Rice For For Management

1.11 Elect Director Gary L. Roubos For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ORACLE CORP.

Ticker: ORCL Security ID: 68389X105

Meeting Date: OCT 29, 2004 Meeting Type: Annual

Record Date: SEP 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey O. Henley For For Management

1.2 Elect Director Lawrence J. Ellison For For Management

1.3 Elect Director Donald L. Lucas For For Management

1.4 Elect Director Michael J. Boskin For For Management

1.5 Elect Director Jack F. Kemp For For Management

1.6 Elect Director Jeffrey S. Berg For For Management

1.7 Elect Director Safra Catz For For Management

1.8 Elect Director Hector Garcia-Molina For For Management

1.9 Elect Director Joseph A. Grundfest For For Management

1.10 Elect Director H. Raymond Bingham For For Management

1.11 Elect Director Charles E. Phillips, Jr. For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

4 Amend Omnibus Stock Plan For For Management

5 Implement China Principles Against Against Shareholder

--------------------------------------------------------------------------------

OXFORD HEALTH PLANS, INC.

Ticker: OHP Security ID: 691471106

Meeting Date: JUL 7, 2004 Meeting Type: Annual

Record Date: JUN 11, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For Against Management

--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker: PEP Security ID: 713448108

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. Akers For For Management

1.2 Elect Director Robert E. Allen For For Management

1.3 Elect Director Ray L. Hunt For For Management

1.4 Elect Director Arthur C. Martinez For For Management

1.5 Elect Director Indra K. Nooyi For For Management

1.6 Elect Director Steven S Reinemund For For Management

1.7 Elect Director Sharon P. Rockefeller For For Management

1.8 Elect Director James J. Schiro For For Management

1.9 Elect Director Franklin A. Thomas For For Management

1.10 Elect Director Cynthia M. Trudell For For Management

1.11 Elect Director Solomon D. Trujillo For For Management

1.12 Elect Director Daniel Vasella For For Management

2 Ratify Auditors For For Management

3 Report on Corporate Political Against Against Shareholder

Contributions

--------------------------------------------------------------------------------

QUALCOMM INC.

Ticker: QCOM Security ID: 747525103

Meeting Date: MAR 8, 2005 Meeting Type: Annual

Record Date: JAN 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert E. Kahn For For Management

1.2 Elect Director Duane A. Nelles For Withhold Management

1.3 Elect Director Brent Scowcroft For For Management

2 Declassify the Board of Directors and For For Management

Eliminate Cumulative Voting

3 Increase Authorized Common Stock For For Management

4 Amend Articles For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SHUFFLE MASTER, INC.

Ticker: SHFL Security ID: 825549108

Meeting Date: MAR 15, 2005 Meeting Type: Annual

Record Date: JAN 26, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark L. Yoseloff For For Management

1.2 Elect Director Ken Robson For For Management

1.3 Elect Director Garry W. Saunders For For Management

1.4 Elect Director Louis Castle For For Management

--------------------------------------------------------------------------------

SPECTRUM BRANDS INC

Ticker: SPC Security ID: 755081106

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Neil P. DeFeo For For Management

1.2 Elect Director David A. Jones For For Management

1.3 Elect Director Barbara S. Thomas For For Management

2 Change Company Name For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SPINNAKER EXPLORATION COMPANY

Ticker: SKE Security ID: 84855W109

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roger L. Jarvis For For Management

1.2 Elect Director Howard H. Newman For For Management

1.3 Elect Director Jeffrey A. Harris For For Management

1.4 Elect Director Michael E. Mcmahon For For Management

1.5 Elect Director Sheldon R. Erikson For For Management

1.6 Elect Director Michael E. Wiley For For Management

1.7 Elect Director Walter R. Arnheim For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ST. JUDE MEDICAL, INC.

Ticker: STJ Security ID: 790849103

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard R. Devenuti For For Management

1.2 Elect Director Stuart M. Essig For For Management

1.3 Elect Director Thomas H. Garrett III For For Management

1.4 Elect Director Wendy L. Yarno For For Management

2 Ratify Auditors For For Management

3 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

--------------------------------------------------------------------------------

STARBUCKS CORP.

Ticker: SBUX Security ID: 855244109

Meeting Date: FEB 9, 2005 Meeting Type: Annual

Record Date: DEC 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barbara Bass For For Management

1.2 Elect Director Mellody Hobson For For Management

1.3 Elect Director Olden Lee For For Management

1.4 Elect Director Howard Schultz For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Commit to Free Trade certified Coffee Against Against Shareholder

--------------------------------------------------------------------------------

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.

Ticker: HOT Security ID: 85590A203

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 17, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charlene Barshefsky For For Management

1.2 Elect Director Jean-Marc Chapus For For Management

1.3 Elect Director Bruce W. Duncan For For Management

1.4 Elect Director Steven J. Heyer For For Management

1.5 Elect Director Eric Hippeau For For Management

1.6 Elect Director Steven Quazzo For For Management

1.7 Elect Director Thomas O. Ryder For For Management

1.8 Elect Director Barry S. Sternlicht For For Management

1.9 Elect Director Daniel W. Yih For For Management

1.10 Elect Director Kneeland C. Youngblood For For Management

2 Ratify Auditors For For Management

3 Amend Executive Incentive Bonus Plan For For Management

4 Provide for Confidential Voting Against For Shareholder

5 Expense Stock Options Against For Shareholder

--------------------------------------------------------------------------------

STEINER LEISURE LTD.

Ticker: STNR Security ID: P8744Y102

Meeting Date: JUN 16, 2005 Meeting Type: Annual

Record Date: APR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Leonard I. Fluxman For Withhold Management

1.2 Elect Director Michele Steiner Warshaw For Withhold Management

1.3 Elect Director Steven J. Preston For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

STRYKER CORP.

Ticker: SYK Security ID: 863667101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John W. Brown For For Management

1.2 Elect Director Howard E. Cox, Jr. For For Management

1.3 Elect Director Donald M. Engelman, Ph.D. For For Management

1.4 Elect Director Jerome H. Grossman, M.D. For For Management

1.5 Elect Director Stephen P. MacMillan For For Management

1.6 Elect Director William U. Parfet For For Management

1.7 Elect Director Ronda E. Stryker For For Management

--------------------------------------------------------------------------------

TESSERA TECHNOLOGIES, INC.

Ticker: TSRA Security ID: 88164L100

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert J. Boehlke For Withhold Management

1.2 Elect Director E. Borje Ekholm For For Management

1.3 Elect Director John B. Goodrich For For Management

1.4 Elect Director Al S. Joseph, Ph.D. For For Management

1.5 Elect Director Bruce M. McWilliams, For For Management

Ph.D.

1.6 Elect Director David C. Nagel, Ph.D. For Withhold Management

1.7 Elect Director Henry R. Nothhaft For For Management

1.8 Elect Director Robert A. Young, Ph.D. For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

TYCO INTERNATIONAL LTD.

Ticker: TYC Security ID: 902124106

Meeting Date: MAR 10, 2005 Meeting Type: Annual

Record Date: JAN 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dennis C. Blair For For Management

1.2 Elect Director Edward D. Breen For For Management

1.3 Elect Director George W. Buckley For For Management

1.4 Elect Director Brian Duperreault For For Management

1.5 Elect Director Bruce S. Gordon For For Management

1.6 Elect Director Rajiv L. Gupta For For Management

1.7 Elect Director John A. Krol For For Management

1.8 Elect Director Mackey J. Mcdonald For Withhold Management

1.9 Elect Director H. Carl Mccall For For Management

1.10 Elect Director Brendan R. O'Neill For For Management

1.11 Elect Director Sandra S. Wijnberg For For Management

1.12 Elect Director Jerome B. York For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VERISIGN INC

Ticker: VRSN Security ID: 92343E102

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Scott G. Kriens For For Management

1.2 Elect Director Len J. Lauer For For Management

1.3 Elect Director Stratton D. Sclavos For For Management

2 Amend Non-Employee Director Stock Option For Against Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WEATHERFORD INTL LTD

Ticker: WFT Security ID: G95089101

Meeting Date: MAY 13, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Nicholas F. Brady For For Management

1.2 Elect Director David J. Butters For For Management

1.3 Elect Director Bernard J. Duroc-Danner For For Management

1.4 Elect Director Sheldon B. Lubar For For Management

1.5 Elect Director William E. Macaulay For For Management

1.6 Elect Director Robert B. Millard For For Management

1.7 Elect Director Robert K. Moses, Jr. For For Management

1.8 Elect Director Robert A. Rayne For For Management

2 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management

INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE YEAR ENDING DECEMBER 31,

2005, AND AUTHORIZATION OF THE AUDIT

COMMITTEE OF THE BOARD OF DIRECTORS TO

SET ERNST & YOUNG LLP S REMUNERATION.

--------------------------------------------------------------------------------

WOLVERINE WORLD WIDE, INC.

Ticker: WWW Security ID: 978097103

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald V. Fites For For Management

1.2 Elect Director Phillip D. Matthews For For Management

1.3 Elect Director Paul D. Schrage For For Management

2 Increase Authorized Common Stock For For Management

3 Approve Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WYNN RESORTS LTD

Ticker: WYNN Security ID: 983134107

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kazuo Okada For For Management

1.2 Elect Director Robert J. Miller For For Management

1.3 Elect Director Kiril Sokoloff For For Management

1.4 Elect Director Allan Zeman For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

XTO ENERGY INC

Ticker: XTO Security ID: 98385X106

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Herbert D. Simons For For Management

1.2 Elect Director William A. Adams, III For For Management

1.3 Elect Director Keith A. Hutton For For Management

1.4 Elect Director Jack P. Randall For For Management

--------------------------------------------------------------------------------

XTO ENERGY INC

Ticker: XTO Security ID: 98385X106

Meeting Date: NOV 16, 2004 Meeting Type: Special

Record Date: SEP 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

YAHOO!, INC.

Ticker: YHOO Security ID: 984332106

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Terry S. Semel For For Management

1.2 Elect Director Jerry Yang For For Management

1.3 Elect Director Roy J. Bostock For For Management

1.4 Elect Director Ronald W. Burkle For For Management

1.5 Elect Director Eric Hippeau For For Management

1.6 Elect Director Arthur H. Kern For Withhold Management

1.7 Elect Director Robert A. Kotick For Withhold Management

1.8 Elect Director Edward R. Kozel For For Management

1.9 Elect Director Gary L. Wilson For Withhold Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Non-Employee Director Stock Option For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ZEBRA TECHNOLOGIES CORP.

Ticker: ZBRA Security ID: 989207105

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward L. Kaplan For For Management

1.2 Elect Director Christopher G. Knowles For For Management

2 Ratify Auditors For For Management

======================== EVERGREEN SMALL CAP VALUE FUND ========================

AEROPOSTALE, INC

Ticker: ARO Security ID: 007865108

Meeting Date: JUN 15, 2005 Meeting Type: Annual

Record Date: APR 29, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Julian R. Geiger For For Management

1.2 Elect Director Bodil Arlander For For Management

1.3 Elect Director Ronald R. Beegle For For Management

1.4 Elect Director Mary Elizabeth Burton For For Management

1.5 Elect Director Robert B. Chavez For Withhold Management

1.6 Elect Director David H. Edwab For For Management

1.7 Elect Director John D. Howard For For Management

1.8 Elect Director David B. Vermylen For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AGCO CORP.

Ticker: AG Security ID: 001084102

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Herman Cain For For Management

1.2 Elect Director Wolfgang Deml For For Management

1.3 Elect Director David E. Momot For For Management

1.4 Elect Director Martin Richenhagen For For Management

--------------------------------------------------------------------------------

ALABAMA NATIONAL BANCORPORATION

Ticker: ALAB Security ID: 010317105

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W. Ray Barnes For For Management

1.2 Elect Director Bobby A. Bradley For For Management

1.3 Elect Director Dan M. David For For Management

1.4 Elect Director John V. Denson For For Management

1.5 Elect Director Griffin A. Greene For For Management

1.6 Elect Director John H. Holcomb, III For For Management

1.7 Elect Director John D. Johns For Withhold Management

1.8 Elect Director John J. McMahon, Jr. For For Management

1.9 Elect Director C. Phillip McWane For Withhold Management

1.10 Elect Director William D. Montgomery For For Management

1.11 Elect Director Richard Murray IV For For Management

1.12 Elect Director C. Lloyd Nix For For Management

1.13 Elect Director G. Ruffner Page, Jr. For For Management

1.14 Elect Director John M. Plunk For For Management

1.15 Elect Director W. Stancil Starnes For For Management

1.16 Elect Director W. Edgar Welden For For Management

2 Increase Authorized Common Stock For For Management

3 Amend Stock Option Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AMERICAN WOODMARK CORP.

Ticker: AMWD Security ID: 030506109

Meeting Date: AUG 26, 2004 Meeting Type: Annual

Record Date: JUN 28, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William F. Brandt, Jr. For For Management

1.2 Elect Director Daniel T. Carroll For For Management

1.3 Elect Director Martha M. Dally For For Management

1.4 Elect Director James G. Davis For For Management

1.5 Elect Director Neil P. Defeo For Withhold Management

1.6 Elect Director James J. Gosa For For Management

1.7 Elect Director Kent B. Guichard For For Management

1.8 Elect Director Kent J. Hussey For For Management

1.9 Elect Director G. Thomas Mckane For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

AMERICANWEST BANCORPORATION

Ticker: AWBC Security ID: 03058P109

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary M. Bolyard For For Management

1.2 Elect Director Robert M. Daugherty For For Management

1.3 Elect Director Craig D. Eerkes For For Management

1.4 Elect Director James Rand Elliott For For Management

1.5 Elect Director Donald H. Livingstone For For Management

1.6 Elect Director Allen Ketelsen For For Management

1.7 Elect Director Donald Swartz For For Management

1.8 Elect Director P. Mike Taylor For For Management

--------------------------------------------------------------------------------

AMETEK, INC.

Ticker: AME Security ID: 031100100

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sheldon S. Gordon For For Management

1.2 Elect Director Frank S. Hermance For For Management

1.3 Elect Director David P. Steinmann For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ANDREW CORP.

Ticker: ANDW Security ID: 034425108

Meeting Date: FEB 8, 2005 Meeting Type: Annual

Record Date: DEC 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director T.A. Donahoe For For Management

1.2 Elect Director R.E. Faison For For Management

1.3 Elect Director J.D. Fluno For For Management

1.4 Elect Director W.O. Hunt For For Management

1.5 Elect Director C.R. Nicholas For For Management

1.6 Elect Director R.G. Paul For For Management

1.7 Elect Director G.A. Poch For For Management

1.8 Elect Director A.F. Pollack For For Management

1.9 Elect Director G.O. Toney For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Approve Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

5 Other Business For Against Management

--------------------------------------------------------------------------------

APTARGROUP, INC.

Ticker: ATR Security ID: 038336103

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director King W. Harris For For Management

1.2 Elect Director Peter H. Pfeiffer For For Management

1.3 Elect Director Dr. Joanne C. Smith For For Management

--------------------------------------------------------------------------------

ARROW ELECTRONICS, INC.

Ticker: ARW Security ID: 042735100

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel W. Duval For For Management

1.2 Elect Director John N. Hanson For For Management

1.3 Elect Director M.F. (fran) Keeth For For Management

1.4 Elect Director Roger King For For Management

1.5 Elect Director Karen Gordon Mills For For Management

1.6 Elect Director William E. Mitchell For For Management

1.7 Elect Director Stephen C. Patrick For For Management

1.8 Elect Director Barry W. Perry For For Management

1.9 Elect Director John C. Waddell For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

ARVINMERITOR, INC.

Ticker: ARM Security ID: 043353101

Meeting Date: FEB 16, 2005 Meeting Type: Annual

Record Date: DEC 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph P. Flannery For For Management

1.2 Elect Director William D. George, Jr. For For Management

1.3 Elect Director Charles H. Harff For For Management

1.4 Elect Director Steven G. Rothmeier For For Management

1.5 Elect Director Andrew J. Schindler For For Management

1.6 Elect Director Richard W. Hanselman For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

BANTA CORP.

Ticker: BN Security ID: 066821109

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jameson A. Baxter For For Management

1.2 Elect Director John F. Bergstrom For For Management

1.3 Elect Director Henry T. Denero For For Management

1.4 Elect Director David T. Gibbons For For Management

1.5 Elect Director Paul C. Reyelts For For Management

1.6 Elect Director Ray C. Richelsen For For Management

1.7 Elect Director Stephanie A. Streeter For For Management

1.8 Elect Director Michael J. Winkler For Withhold Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BARNES & NOBLE, INC.

Ticker: BKS Security ID: 067774109

Meeting Date: JUN 1, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen Riggio For For Management

1.2 Elect Director Matthew A. Berdon For For Management

1.3 Elect Director Margaret T. Monaco For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BARNES GROUP, INC.

Ticker: B Security ID: 067806109

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William S. Bristow, Jr. For For Management

1.2 Elect Director Edmund M. Carpenter For For Management

1.3 Elect Director G. Jackson Ratcliffe, Jr. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BENCHMARK ELECTRONICS, INC.

Ticker: BHE Security ID: 08160H101

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald E. Nigbor For For Management

1.2 Elect Director Cary T. Fu For For Management

1.3 Elect Director Steven A. Barton For For Management

1.4 Elect Director John W. Cox For For Management

1.5 Elect Director John C. Custer For For Management

1.6 Elect Director Peter G. Dorflinger For For Management

1.7 Elect Director Laura W. Lang For For Management

1.8 Elect Director Bernee D.L. Strom For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BORG-WARNER, INC.

Ticker: BWA Security ID: 099724106

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robin J. Adams For For Management

1.2 Elect Director David T. Brown For For Management

1.3 Elect Director Paul E. Glaske For For Management

1.4 Elect Director John Rau For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BRISTOL WEST HOLDINGS, INC.

Ticker: BRW Security ID: 11037M105

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: APR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Fisher For For Management

1.2 Elect Director R. Cary Blair For For Management

1.3 Elect Director Richard T. Delaney For For Management

1.4 Elect Director Todd A. Fisher For Withhold Management

1.5 Elect Director Perry Golkin For Withhold Management

1.6 Elect Director Inder-Jeet S. Gujral For For Management

1.7 Elect Director Mary R. Hennessy For For Management

1.8 Elect Director Eileen Hilton For For Management

1.9 Elect Director James N. Meehan For For Management

1.10 Elect Director Scott C. Nuttall For Withhold Management

1.11 Elect Director Arthur J. Rothkopf For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CADMUS COMMUNICATIONS CORP.

Ticker: CDMS Security ID: 127587103

Meeting Date: NOV 10, 2004 Meeting Type: Annual

Record Date: SEP 3, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Martina L. Bradford For For Management

1.2 Elect Director Robert E. Evanson For For Management

1.3 Elect Director James E. Rogers For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Approve Outside Director Stock For For Management

Awards/Options in Lieu of Cash

--------------------------------------------------------------------------------

CASH AMERICA INTERNATIONAL, INC.

Ticker: PWN Security ID: 14754D100

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: MAR 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jack R. Daugherty For For Management

1.2 Elect Director A.R. Dike For For Management

1.3 Elect Director Daniel R. Feehan For For Management

1.4 Elect Director James H. Graves For For Management

1.5 Elect Director B.D. Hunter For For Management

1.6 Elect Director Timothy J. McKibben For For Management

1.7 Elect Director Alfred M. Micallef For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CHIQUITA BRANDS INTERNATIONAL, INC.

Ticker: CQB Security ID: 170032809

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Fernando Aguirre For For Management

1.2 Elect Director Morten Arntzen For For Management

1.3 Elect Director Jeffrey D. Benjamin For For Management

1.4 Elect Director Robert W. Fisher For For Management

1.5 Elect Director Roderick M. Hills For For Management

1.6 Elect Director Durk I. Jager For For Management

1.7 Elect Director Jaime Serra For For Management

1.8 Elect Director Steven P. Stanbrook For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CIMAREX ENERGY CO

Ticker: XEC Security ID: 171798101

Meeting Date: JUN 6, 2005 Meeting Type: Annual

Record Date: APR 29, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Increase Authorized Common Stock For For Management

3 Approve Increase in Size of Board For For Management

4 Amend Stock Option Plan For For Management

5.1 Elect Director Glenn A. Cox For For Management

5.2 Elect Director David A. Hentschel For For Management

5.3 Elect Director L. Paul Teague For For Management

6 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CITADEL BROADCASTING CORP

Ticker: CDL Security ID: 17285T106

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: MAR 29, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Katherine Brown For Withhold Management

1.2 Elect Director Gordon A. Holmes For Withhold Management

1.3 Elect Director Sandra J. Horbach For Withhold Management

1.4 Elect Director Herbert J. Siegel For Withhold Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Other Business For Against Management

--------------------------------------------------------------------------------

CLAIRE

Ticker: CLE Security ID: 179584107

Meeting Date: JUN 28, 2005 Meeting Type: Annual

Record Date: MAY 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marla L. Schaefer For For Management

1.2 Elect Director E. Bonnie Schaefer For For Management

1.3 Elect Director Ira D. Kaplan For For Management

1.4 Elect Director Bruce G. Miller For For Management

1.5 Elect Director Steven H. Tishman For For Management

1.6 Elect Director Ann Spector Lieff For For Management

1.7 Elect Director Martha Clark Goss For For Management

2 Approve Omnibus Stock Plan For For Management

3 Adopt MacBride Principles Against Against Shareholder

--------------------------------------------------------------------------------

COMMERCIAL VEHICLE GROUP, INC.

Ticker: CVGI Security ID: 202608105

Meeting Date: JUN 13, 2005 Meeting Type: Annual

Record Date: APR 27, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David R. Bovee For For Management

1.2 Elect Director Scott D. Rued For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COOPER COMPANIES, INC., THE

Ticker: COO Security ID: 216648402

Meeting Date: NOV 16, 2004 Meeting Type: Special

Record Date: OCT 4, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

--------------------------------------------------------------------------------

COVENTRY HEALTH CARE INC.

Ticker: CVH Security ID: 222862104

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joel Ackerman For For Management

1.2 Elect Director Emerson D. Farley, Jr., For For Management

M.D.

1.3 Elect Director Lawrence N. Kugelman For Withhold Management

1.4 Elect Director Dale B. Wolf For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CRANE CO.

Ticker: CR Security ID: 224399105

Meeting Date: APR 25, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E.T. Bigelow, Jr. For For Management

1.2 Elect Director J. Gaulin For For Management

1.3 Elect Director C.J. Queenan, Jr. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CUMULUS MEDIA INC.

Ticker: CMLS Security ID: 231082108

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lewis W. Dickey, Jr. For Withhold Management

2 Increase Authorized Common Stock For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CYPRESS SEMICONDUCTOR CORP.

Ticker: CY Security ID: 232806109

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director T.J. Rodgers For For Management

1.2 Elect Director Fred B. Bialek For For Management

1.3 Elect Director Eric A. Benhamou For Withhold Management

1.4 Elect Director Alan F. Shugart For For Management

1.5 Elect Director James R. Long For For Management

1.6 Elect Director W. Steve Albrecht For For Management

1.7 Elect Director J. Daniel McCranie For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CYTEC INDUSTRIES INC.

Ticker: CYT Security ID: 232820100

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Anthony G. Fernandes For For Management

1.2 Elect Director David Lilley For For Management

1.3 Elect Director Jerry R. Satrum For For Management

1.4 Elect Director Raymond P. Sharpe For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ENCORE ACQUISITION COMPANY

Ticker: EAC Security ID: 29255W100

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director I. Jon Brumley For For Management

1.2 Elect Director Jon S. Brumley For For Management

1.3 Elect Director Martin C. Bowen For For Management

1.4 Elect Director Ted Collins, Jr. For For Management

1.5 Elect Director Ted A. Gardner For For Management

1.6 Elect Director John V. Genova For For Management

1.7 Elect Director James A. Winne III For For Management

2 Increase Authorized Common Stock For For Management

3 Amend Articles For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FIRST INDUSTRIAL REALTY TRUST, INC.

Ticker: FR Security ID: 32054K103

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael W. Brennan For For Management

1.2 Elect Director Michael G. Damone For For Management

1.3 Elect Director Kevin W. Lynch For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FIRST STATE BANCORPORATION

Ticker: FSNM Security ID: 336453105

Meeting Date: JUN 2, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Douglas M. Smith, M.D. For For Management

1.2 Elect Director Herman N. Wisenteiner For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FOOT LOCKER INC

Ticker: FL Security ID: 344849104

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Purdy Crawford For For Management

1.2 Elect Director Nicholas DiPaolo For For Management

1.3 Elect Director Philip H. Geier Jr. For For Management

1.4 Elect Director Alan D. Feldman For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FOREST OIL CORP.

Ticker: FST Security ID: 346091705

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Forrest E. Hoglund For For Management

1.2 Elect Director James H. Lee For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FTI CONSULTING, INC.

Ticker: FCN Security ID: 302941109

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark H. Berey For For Management

1.2 Elect Director Jack B. Dunn, IV For Withhold Management

1.3 Elect Director Gerard E. Holthaus For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Ratify Auditors For For Management

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FURNITURE BRANDS INTERNATIONAL, INC.

Ticker: FBN Security ID: 360921100

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Katherine Button Bell For For Management

1.2 Elect Director John T. Foy For For Management

1.3 Elect Director Wilbert G. Holliman For For Management

1.4 Elect Director John R. Jordan, Jr. For For Management

1.5 Elect Director Donald E. Lasater For For Management

1.6 Elect Director Lee M. Liberman For For Management

1.7 Elect Director Richard B. Loynd For For Management

1.8 Elect Director Bob L. Martin For For Management

1.9 Elect Director Aubrey B. Patterson For For Management

1.10 Elect Director Albert E. Suter For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Approve Non-Employee Director Restricted For For Management

Stock Plan

4 Approve Executive Incentive Bonus Plan For For Management

5 Ratify Auditors For For Management

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GRANITE CONSTRUCTION INC.

Ticker: GVA Security ID: 387328107

Meeting Date: MAY 23, 2005 Meeting Type: Annual

Record Date: MAR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David H. Watts For For Management

1.2 Elect Director J. Fernando Niebla For For Management

1.3 Elect Director Gary M. Cusumano For For Management

2 Ratification of Directorship For For Management

3 Ratify Auditors For For Management

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GROUP 1 AUTOMOTIVE INC.

Ticker: GPI Security ID: 398905109

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Louis E. Lataif For For Management

1.2 Elect Director Stephen D. Quinn For For Management

2 Ratify Auditors For For Management

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HCC INSURANCE HOLDINGS, INC.

Ticker: HCC Security ID: 404132102

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: APR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank J. Bramanti For For Management

1.2 Elect Director Patrick B. Collins For For Management

1.3 Elect Director James R. Crane For For Management

1.4 Elect Director J. Robert Dickerson For For Management

1.5 Elect Director Walter M. Duer For For Management

1.6 Elect Director Edward H. Ellis, Jr. For For Management

1.7 Elect Director James C. Flagg For For Management

1.8 Elect Director Allan W. Fulkerson For For Management

1.9 Elect Director Walter J. Lack For For Management

1.10 Elect Director John N. Molbeck, Jr. For For Management

1.11 Elect Director Michael A. F. Roberts For For Management

1.12 Elect Director Stephen L. Way For For Management

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HERLEY INDUSTRIES, INC.

Ticker: HRLY Security ID: 427398102

Meeting Date: JAN 20, 2005 Meeting Type: Annual

Record Date: NOV 22, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Myron Levy For Withhold Management

1.2 Elect Director Dr. Edward A. Bogucz For For Management

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HILB ROGAL & HOBBS CO

Ticker: HRH Security ID: 431294107

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Theodore L. Chandler Jr For For Management

1.2 Elect Director Norwood H. Davis, Jr. For For Management

1.3 Elect Director Timothy J. Korman For For Management

1.4 Elect Director Thomas H. O'Brien For For Management

1.5 Elect Director Warren M. Thompson For For Management

2 Ratify Auditors For For Management

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JOURNAL REGISTER CO.

Ticker: JRC Security ID: 481138105

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jean B. Clifton For For Management

1.2 Elect Director Joseph A. Lawrence For Withhold Management

1.3 Elect Director L. Godwin Hutchinson For For Management

2 Ratify Auditors For For Management

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KIRBY CORP.

Ticker: KEX Security ID: 497266106

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Walter E. Johnson For Withhold Management

1.2 Elect Director George A. Peterkin, Jr. For Withhold Management

1.3 Elect Director Robert G. Stone, Jr. For Withhold Management

2 Approve Omnibus Stock Plan For For Management

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MAVERICK TUBE CORP.

Ticker: MVK Security ID: 577914104

Meeting Date: MAY 16, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director C. Robert Bunch For For Management

1.2 Elect Director Gerald Hage For For Management

1.3 Elect Director David H. Kennedy For For Management

1.4 Elect Director Wayne P. Mang For For Management

1.5 Elect Director Paul McDermott For For Management

1.6 Elect Director C. Adams Moore For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

OWENS & MINOR, INC.

Ticker: OMI Security ID: 690732102

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director G. Gilmer Minor, III For For Management

1.2 Elect Director J. Alfred Broaddus, Jr. For For Management

1.3 Elect Director Eddie N. Moore, Jr. For For Management

1.4 Elect Director Peter S. Redding For For Management

1.5 Elect Director Craig R. Smith For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PACER INTERNATIONAL, INC.

Ticker: PACR Security ID: 69373H106

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marc E. Becker For For Management

1.2 Elect Director Andrew C. Clarke For For Management

1.3 Elect Director Joshua J. Harris For For Management

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PARK ELECTROCHEMICAL CORP.

Ticker: PKE Security ID: 700416209

Meeting Date: JUL 14, 2004 Meeting Type: Annual

Record Date: MAY 19, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark S. Ain For For Management

1.2 Elect Director Dale Blanchfield For For Management

1.3 Elect Director Anthony Chiesa For Withhold Management

1.4 Elect Director Lloyd Frank For For Management

1.5 Elect Director Brian E. Shore For For Management

1.6 Elect Director Steven T. Warshaw For For Management

2 Approve Employee Stock Purchase Plan For For Management

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PEDIATRIX MEDICAL GROUP, INC.

Ticker: PDX Security ID: 705324101

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Cesar L. Alvarez For Withhold Management

1.2 Elect Director Waldemar A. Carlo, M.D. For Withhold Management

1.3 Elect Director Michael B. Fernandez For Withhold Management

1.4 Elect Director Roger K. Freeman, M.D. For Withhold Management

1.5 Elect Director Paul G. Gabos For Withhold Management

1.6 Elect Director Roger J. Medel M.D. For Withhold Management

1.7 Elect Director Lawrence M. Mullen For Withhold Management

1.8 Elect Director Enrique J. Sosa, Ph. D. For For Management

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PENTAIR, INC.

Ticker: PNR Security ID: 709631105

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard J. Cathcart For For Management

1.2 Elect Director Barbara B. Grogan For Withhold Management

1.3 Elect Director Augusto Meozzi For Withhold Management

1.4 Elect Director Ronald L. Merriman For Withhold Management

2 Ratify Auditors For For Management

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PEROT SYSTEMS CORP.

Ticker: PER Security ID: 714265105

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ross Perot For Withhold Management

1.2 Elect Director Ross Perot, Jr. For Withhold Management

1.3 Elect Director Peter A. Altabef For Withhold Management

1.4 Elect Director Steve Blasnik For Withhold Management

1.5 Elect Director John S.T. Gallagher For For Management

1.6 Elect Director Carl Hahn For For Management

1.7 Elect Director Desoto Jordan For Withhold Management

1.8 Elect Director Thomas Meurer For For Management

1.9 Elect Director Cecil H (c.H.) Moore Jr For For Management

1.10 Elect Director Anuroop (tony) Singh For For Management

2 Ratify Auditors For For Management

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PROSPERITY BANCSHARES, INC.

Ticker: PRSP Security ID: 743606105

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William H. Fagan, M.D. For For Management

1.2 Elect Director D. Michael Hunter For For Management

1.3 Elect Director Perry Mueller, Jr, D.D.S. For For Management

1.4 Elect Director Harrison Stafford II For For Management

1.5 Elect Director S. Reed Morian For For Management

2 Ratify Auditors For For Management

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PROSPERITY BANCSHARES, INC.

Ticker: PRSP Security ID: 743606105

Meeting Date: FEB 23, 2005 Meeting Type: Special

Record Date: JAN 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Approve Omnibus Stock Plan For For Management

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RADIAN GROUP INC.

Ticker: RDN Security ID: 750236101

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David C. Carney For For Management

1.2 Elect Director Howard B. Culang For For Management

1.3 Elect Director Stephen T. Hopkins For For Management

1.4 Elect Director Sanford A. Ibrahim For For Management

1.5 Elect Director James W. Jennings For For Management

1.6 Elect Director Roy J. Kasmar For For Management

1.7 Elect Director Ronald W. Moore For For Management

1.8 Elect Director Jan Nicholson For For Management

1.9 Elect Director Robert W. Richards For For Management

1.10 Elect Director Anthony W. Schweiger For For Management

1.11 Elect Director Herbert Wender For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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RENAISSANCERE HOLDINGS LTD.

Ticker: RNR Security ID: G7496G103

Meeting Date: AUG 31, 2004 Meeting Type: Special

Record Date: JUL 23, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 TO APPROVE THE RENAISSANCERE HOLDINGS For For Management

LTD. 2004 STOCK INCENTIVE PLAN.

--------------------------------------------------------------------------------

RENAISSANCERE HOLDINGS LTD.

Ticker: RNR Security ID: G7496G103

Meeting Date: JUN 9, 2005 Meeting Type: Annual

Record Date: APR 29, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edmund B. Greene For Did Not Management

Vote

1.2 Elect Director Brian R. Hall For Did Not Management

Vote

1.3 Elect Director Scott E. Pardee For Did Not Management

Vote

1.4 Elect Director Jean D. Hamilton For Did Not Management

Vote

2 Ratify Auditors For Did Not Management

Vote

--------------------------------------------------------------------------------

REWARDS NETWORK, INC.

Ticker: IRN Security ID: 761557107

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: APR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Samuel Zell For For Management

1.2 Elect Director Adam M. Aron For For Management

1.3 Elect Director Peter C.B. Bynoe For For Management

1.4 Elect Director Raymond A. Gross For For Management

1.5 Elect Director F. Philip Handy For For Management

1.6 Elect Director Harold I. Shain For For Management

1.7 Elect Director John A. Ward, III For For Management

1.8 Elect Director Frank E. Wood For For Management

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RLI CORP.

Ticker: RLI Security ID: 749607107

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John T. Baily For For Management

1.2 Elect Director Jordan W. Graham For For Management

1.3 Elect Director Gerald I. Lenrow For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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ROSS STORES, INC.

Ticker: ROST Security ID: 778296103

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stuart G. Moldaw For For Management

1.2 Elect Director George P. Orban For For Management

1.3 Elect Director Donald H. Seiler For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

RYAN'S RESTAURANT GROUP, INC.

Ticker: RYAN Security ID: 783520109

Meeting Date: APR 11, 2005 Meeting Type: Annual

Record Date: FEB 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles D. Way For For Management

1.2 Elect Director G. Edwin McCranie For For Management

1.3 Elect Director Barry L. Edwards For For Management

1.4 Elect Director Brian S. MacKenzie For For Management

1.5 Elect Director Harold K. Roberts, Jr. For For Management

1.6 Elect Director James M. Shoemaker, Jr. For Withhold Management

1.7 Elect Director Vivian A. Wong For For Management

2 Adopt or Amend Shareholder Rights Plan For For Management

(Poison Pill)

3 Ratify Auditors For For Management

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SCHWEITZER-MAUDUIT INTERNATIONAL INC.

Ticker: SWM Security ID: 808541106

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Claire L. Arnold For For Management

1.2 Elect Director Laurent G. Chambaz For For Management

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SCOTTS MIRACLE-GRO CO., THE

Ticker: SMG Security ID: 810186106

Meeting Date: JAN 27, 2005 Meeting Type: Annual

Record Date: DEC 1, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James Hagedorn For For Management

1.2 Elect Director Karen G. Mills For For Management

1.3 Elect Director Stephanie M. Shern For For Management

1.4 Elect Director John Walker, Ph.D. For For Management

2 Approve Employee Stock Purchase Plan For For Management

3 Approve Formation of Holding Company For For Management

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SKY FINANCIAL GROUP, INC.

Ticker: SKYF Security ID: 83080P103

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marty E. Adams For For Management

1.2 Elect Director Jonathan A. Levy For For Management

1.3 Elect Director Thomas J. O'Shane For For Management

1.4 Elect Director C. Gregory Spangler For For Management

1.5 Elect Director Marylouise Fennell For For Management

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SMITHFIELD FOODS, INC.

Ticker: SFD Security ID: 832248108

Meeting Date: SEP 1, 2004 Meeting Type: Annual

Record Date: JUL 12, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ray A. Goldberg For For Management

1.2 Elect Director John T. Schwieters For For Management

1.3 Elect Director Melvin O. Wright For For Management

2 Ratify Auditors For For Management

3 Report on Corporate Political Against Against Shareholder

Contributions

4 Environmental Performance Against For Shareholder

--------------------------------------------------------------------------------

SOUTH FINANCIAL GROUP INC., THE

Ticker: TSFG Security ID: 837841105

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J.W. Davis For For Management

1.2 Elect Director Edward J. Sebastian For For Management

1.3 Elect Director Jon W. Pritchett For For Management

1.4 Elect Director John C.B. Smith, Jr. For For Management

1.5 Elect Director Charles B. Schooler For For Management

1.6 Elect Director Mack I. Whittle, Jr. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SPECTRUM BRANDS INC

Ticker: SPC Security ID: 755081106

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Neil P. DeFeo For For Management

1.2 Elect Director David A. Jones For For Management

1.3 Elect Director Barbara S. Thomas For For Management

2 Change Company Name For For Management

3 Ratify Auditors For For Management

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SPECTRUM BRANDS INC

Ticker: SPC Security ID: 755081106

Meeting Date: JUL 21, 2004 Meeting Type: Annual

Record Date: JUN 1, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John S. Lupo For For Management

1.2 Elect Director Thomas R. Shepherd For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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SUPERIOR ENERGY SERVICES, INC.

Ticker: SPN Security ID: 868157108

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Enoch L. Dawkins For Withhold Management

1.2 Elect Director James M. Funk For For Management

1.3 Elect Director Terence E. Hall For For Management

1.4 Elect Director Ernest E. Howard, III For For Management

1.5 Elect Director Richard A. Pattarozzi For For Management

1.6 Elect Director Justin L. Sullivan For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

UNITED ONLINE, INC.

Ticker: UNTD Security ID: 911268100

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark R. Goldston For For Management

1.2 Elect Director Carol A. Scott For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

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UNITED STATIONERS INC.

Ticker: USTR Security ID: 913004107

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard W. Gochnauer For For Management

1.2 Elect Director Daniel J. Good For For Management

1.3 Elect Director John J. Zillmer For For Management

2 Ratify Auditors For For Management

3 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

VINTAGE PETROLEUM, INC.

Ticker: VPI Security ID: 927460105

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles C. Stephenson, Jr For For Management

1.2 Elect Director Joseph D. Mahaffey For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

4 Report on Greenhouse Gas Emissions Against For Shareholder

--------------------------------------------------------------------------------

WABASH NATIONAL CORP.

Ticker: WNC Security ID: 929566107

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David C. Burdakin For For Management

1.2 Elect Director William P. Greubel For For Management

1.3 Elect Director John T. Hackett For For Management

1.4 Elect Director Martin C. Jischke For For Management

1.5 Elect Director Stephanie K. Kushner For For Management

1.6 Elect Director Larry J. Magee For For Management

1.7 Elect Director Scott K. Sorensen For For Management

1.8 Elect Director Ronald L. Stewart For For Management

--------------------------------------------------------------------------------

WCI COMMUNITIES INC

Ticker: WCI Security ID: 92923C104

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Declassify the Board of Directors For For Management

2.1 Elect Directors Hilliard M. Eure, III For For Management

2.2 Elect Directors Alfred Hoffman, Jr. For For Management

2.3 Elect Directors Stewart Turley For For Management

--------------------------------------------------------------------------------

WEBSTER FINANCIAL CORP.

Ticker: WBS Security ID: 947890109

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George T. Carpenter For For Management

1.2 Elect Director John J. Crawford For For Management

1.3 Elect Director C. Michael Jacobi For Withhold Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

YELLOW ROADWAY CORP.

Ticker: YELL Security ID: 985577105

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Cassandra C. Carr For For Management

1.2 Elect Director Howard M. Dean For For Management

1.3 Elect Director Frank P. Doyle For For Management

1.4 Elect Director John F. Fiedler For For Management

1.5 Elect Director Dennis E. Foster For For Management

1.6 Elect Director John C. McKelvey For For Management

1.7 Elect Director Phillip J. Meek For For Management

1.8 Elect Director William L. Trubeck For For Management

1.9 Elect Director Carl W. Vogt For For Management

1.10 Elect Director William D. Zollars For For Management

2 Ratify Auditors For For Management

======================== EVERGREEN SMALL CAP VALUE FUND ========================

======================== EVERGREEN SPECIAL VALUES FUND =========================

A. O. SMITH CORP.

Ticker: SAOSA Security ID: 831865209

Meeting Date: APR 11, 2005 Meeting Type: Annual

Record Date: FEB 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Directors William F. Buehler For For Management

1.2 Elect Directors Dennis J. Martin For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

A. SCHULMAN, INC.

Ticker: SHLM Security ID: 808194104

Meeting Date: DEC 9, 2004 Meeting Type: Annual

Record Date: OCT 21, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Terry L. Haines For For Management

1.2 Elect Director Dr. Paul Craig Roberts For For Management

1.3 Elect Director James A. Karman For For Management

1.4 Elect Director Joseph M. Gingo For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ADAPTEC, INC.

Ticker: ADPT Security ID: 00651F108

Meeting Date: AUG 26, 2004 Meeting Type: Annual

Record Date: JUN 28, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carl J. Conti For For Management

1.2 Elect Director Lucie J. Fjeldstad For For Management

1.3 Elect Director Joseph S. Kennedy For For Management

1.4 Elect Director Ilene H. Lang For For Management

1.5 Elect Director Robert J. Loarie For For Management

1.6 Elect Director D. Scott Mercer For For Management

1.7 Elect Director Robert N. Stephens For For Management

1.8 Elect Director Douglas E. Van Houweling For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ADESA INC

Ticker: KAR Security ID: 00686U104

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Wynn V. Bussmann For Withhold Management

1.2 Elect Director Thomas L. Cunningham For Withhold Management

1.3 Elect Director Donald C. Wegmiller For For Management

2 Ratify Auditors For Against Management

--------------------------------------------------------------------------------

ADVANCED DIGITAL INFORMATION CORP.

Ticker: ADIC Security ID: 007525108

Meeting Date: MAR 10, 2005 Meeting Type: Annual

Record Date: JAN 12, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John W. Stanton For For Management

1.2 Elect Director Peter H. Van Oppen For For Management

--------------------------------------------------------------------------------

AGCO CORP.

Ticker: AG Security ID: 001084102

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Herman Cain For For Management

1.2 Elect Director Wolfgang Deml For For Management

1.3 Elect Director David E. Momot For For Management

1.4 Elect Director Martin Richenhagen For For Management

--------------------------------------------------------------------------------

ALLETE INC.

Ticker: ALE Security ID: 018522300

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Heidi J. Eddins For For Management

1.2 Elect Director Peter J. Johnson For For Management

1.3 Elect Director Madeleine W. Ludlow For For Management

1.4 Elect Director George L. Mayer For For Management

1.5 Elect Director Roger D. Peirce For For Management

1.6 Elect Director Jack I. Rajala For For Management

1.7 Elect Director Donald J. Shippar For For Management

1.8 Elect Director Nick Smith For For Management

1.9 Elect Director Bruce W. Stender For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.

Ticker: AXL Security ID: 024061103

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E.A. (beth) Chappell For For Management

1.2 Elect Director Richard E. Dauch For For Management

1.3 Elect Director William P. Miller Ii For For Management

1.4 Elect Director Larry K. Switzer For For Management

--------------------------------------------------------------------------------

AMERICAN ITALIAN PASTA CO.

Ticker: PLB Security ID: 027070101

Meeting Date: FEB 17, 2005 Meeting Type: Annual

Record Date: DEC 22, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jonathan E. Baum For For Management

1.2 Elect Director Robert H. Niehaus For Withhold Management

1.3 Elect Director Richard C. Thompson For For Management

2 Amend Employee Stock Purchase Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AMERICAN PACIFIC CORP.

Ticker: APFC Security ID: 028740108

Meeting Date: MAR 8, 2005 Meeting Type: Annual

Record Date: JAN 26, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John R. Gibson* For For Management

1.2 Elect Director Jan H. Loeb* For For Management

1.3 Elect Director Norval F. Pohl** For For Management

1.4 Elect Director C. Keith Rooker** For For Management

1.5 Elect Director Jane L. Williams** For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AMPCO-PITTSBURGH CORP.

Ticker: AP Security ID: 032037103

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Louis Berkman For For Management

1.2 Elect Director William K. Lieberman For For Management

1.3 Elect Director Stephen E. Paul For For Management

1.4 Elect Director Carl H. Pforzheimer, III For For Management

--------------------------------------------------------------------------------

ANALOGIC CORP.

Ticker: ALOG Security ID: 032657207

Meeting Date: APR 4, 2005 Meeting Type: Annual

Record Date: FEB 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director M. Ross Brown For For Management

1.2 Elect Director Michael T. Modic For For Management

1.3 Elect Director Edward F. Voboril For For Management

--------------------------------------------------------------------------------

APOGEE ENTERPRISES, INC.

Ticker: APOG Security ID: 037598109

Meeting Date: JUN 21, 2005 Meeting Type: Annual

Record Date: APR 27, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert J. Marzec For For Management

1.2 Elect Director Stephen C. Mitchell For For Management

1.3 Elect Director David E. Weiss For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ARCH CHEMICALS, INC.

Ticker: ARJ Security ID: 03937R102

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael E. Campbell For For Management

1.2 Elect Director H. William Lichtenberger For For Management

1.3 Elect Director John P. Schaefer For For Management

1.4 Elect Director Daniel S. Sanders For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ARKANSAS BEST CORP.

Ticker: ABFS Security ID: 040790107

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert A. Davidson For For Management

1.2 Elect Director William M. Legg For For Management

1.3 Elect Director Alan J. Zakon, Ph.D. For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

ASSURED GUARANTY LTD

Ticker: AGO Security ID: G0585R106

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 ELECTION OF PATRICK W. KENNY AS CLASS I For For Management

DIRECTOR FOR A TERM EXPIRING IN 2008

2 RE-APPROVAL OF THE ASSURED GUARANTY LTD. For For Management

2004 LONG-TERM INCENTIVE PLAN

3 APPROVAL OF THE ASSURED GUARANTY LTD. For For Management

EMPLOYEE STOCK PURCHASE PLAN

4 RATIFICATION OF THE APPOINTMENT OF For For Management

PRICEWATERHOUSECOOPERS LLP AS THE

INDEPENDENT ACCOUNTANTS OF ASSURED

GUARANTY LTD. FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2005

5.1 Elect Director Howard Albert For For Management

5.2 Elect Director Robert Bailenson For For Management

5.3 Elect Director Dominic J. Frederico For For Management

5.4 Elect Director James M. Michener For For Management

5.5 Elect Director Robert B. Mills For For Management

5.6 Elect Director David Penchoff For For Management

5.7 Elect Director Pierre A. Samson For For Management

5.8 Elect Director James M. Michener For For Management

5.9 Elect Director Robert B. Mills For For Management

5.10 Elect Director Michael J. Schozer For For Management

5.11 Elect Director Kenneth Thomson For For Management

5.12 Elect Director Robert Worme For For Management

6 Ratify Auditors For For Management

7 CHANGING THE NAME OF AGRI TO ASSURED For For Management

GUARANTY RE LTD.

8 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ATMOS ENERGY CORP.

Ticker: ATO Security ID: 049560105

Meeting Date: FEB 9, 2005 Meeting Type: Annual

Record Date: DEC 15, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Travis W. Bain, III For For Management

1.2 Elect Director Dan Busbee For For Management

1.3 Elect Director Richard K. Gordon For For Management

1.4 Elect Director Gene C. Koonce For For Management

1.5 Elect Director Nancy K. Quinn For For Management

2 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

ATWOOD OCEANICS, INC.

Ticker: ATW Security ID: 050095108

Meeting Date: FEB 10, 2005 Meeting Type: Annual

Record Date: DEC 31, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Deborah A. Beck For For Management

1.2 Elect Director Robert W. Burgess For For Management

1.3 Elect Director George S. Dotson For For Management

1.4 Elect Director Hans Helmerich For For Management

1.5 Elect Director John R. Irwin For For Management

1.6 Elect Director William J. Morrissey For For Management

--------------------------------------------------------------------------------

BANTA CORP.

Ticker: BN Security ID: 066821109

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jameson A. Baxter For For Management

1.2 Elect Director John F. Bergstrom For For Management

1.3 Elect Director Henry T. Denero For For Management

1.4 Elect Director David T. Gibbons For For Management

1.5 Elect Director Paul C. Reyelts For For Management

1.6 Elect Director Ray C. Richelsen For For Management

1.7 Elect Director Stephanie A. Streeter For For Management

1.8 Elect Director Michael J. Winkler For Withhold Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BELDEN CDT INC

Ticker: BDC Security ID: 077459105

Meeting Date: JUL 15, 2004 Meeting Type: Annual

Record Date: MAY 24, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2.1 Elect Director Mr. Lorne D. Bain For For Management

2.2 Elect Director Mr. Bernard G. Rethore For For Management

2.3 Elect Director Mr. Arnold W. Donald For For Management

3 Adjourn Meeting For Against Management

--------------------------------------------------------------------------------

BELDEN CDT INC

Ticker: BDC Security ID: 077454106

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lorne D. Bain For For Management

1.2 Elect Director Lance C. Balk For Withhold Management

1.3 Elect Director Christopher I. Byrnes For For Management

1.4 Elect Director Bryan C. Cressey For For Management

1.5 Elect Director C. Baker Cunningham For For Management

1.6 Elect Director Michael F.O. Harris For For Management

1.7 Elect Director Glenn Kalnasy For For Management

1.8 Elect Director Ferdinand C. Kuznik For For Management

1.9 Elect Director John M. Monter For For Management

1.10 Elect Director Bernard G. Rethore For For Management

2 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

BORDERS GROUP, INC.

Ticker: BGP Security ID: 099709107

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joel J. Cohen For For Management

1.2 Elect Director Gregory P. Josefowicz For For Management

1.3 Elect Director Amy B. Lane For For Management

1.4 Elect Director Victor L. Lund For For Management

1.5 Elect Director Dr. Edna Greene Medford For For Management

1.6 Elect Director Lawrence I. Pollock For For Management

1.7 Elect Director Beth M. Pritchard For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BRIGGS & STRATTON CORP.

Ticker: BGG Security ID: 109043109

Meeting Date: OCT 20, 2004 Meeting Type: Annual

Record Date: AUG 25, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William F. Achtmeyer For For Management

1.2 Elect Director David L. Burner For For Management

1.3 Elect Director Mary K. Bush For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

BROCADE COMMUNICATIONS SYSTEMS

Ticker: BRCDE Security ID: 111621108

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael Klayko For For Management

1.2 Elect Director Nicholas G. Moore For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BURLINGTON COAT FACTORY WAREHOUSE CORP.

Ticker: BCF Security ID: 121579106

Meeting Date: NOV 4, 2004 Meeting Type: Annual

Record Date: SEP 17, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Monroe G. Milstein For Withhold Management

1.2 Elect Director Andrew R. Milstein For Withhold Management

1.3 Elect Director Harvey Morgan For For Management

1.4 Elect Director Stephen E. Milstein For Withhold Management

1.5 Elect Director Mark A. Nesci For Withhold Management

1.6 Elect Director Roman Ferber For For Management

1.7 Elect Director Irving Drillings For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CABOT OIL & GAS CORP.

Ticker: COG Security ID: 127097103

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dan O. Dinges For For Management

1.2 Elect Director C. Wayne Nance For For Management

1.3 Elect Director William P. Vititoe For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CASEY'S GENERAL STORES, INC.

Ticker: CASY Security ID: 147528103

Meeting Date: SEP 17, 2004 Meeting Type: Annual

Record Date: JUL 28, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald F. Lamberti For For Management

1.2 Elect Director John R. Fitzgibbon For Withhold Management

1.3 Elect Director Ronald M. Lamb For For Management

1.4 Elect Director Patricia Clare Sullivan For Withhold Management

1.5 Elect Director John G. Harmon For For Management

1.6 Elect Director Kenneth H. Haynie For For Management

1.7 Elect Director Jack P. Taylor For Withhold Management

1.8 Elect Director William C. Kimball For For Management

1.9 Elect Director Johnny Danos For For Management

--------------------------------------------------------------------------------

CAVCO INDUSTRIES, INC.

Ticker: CVCO. Security ID: 149568107

Meeting Date: JUN 21, 2005 Meeting Type: Annual

Record Date: MAY 6, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph H. Stegmayer For Withhold Management

1.2 Elect Director Michael H. Thomas For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

CNA SURETY CORP.

Ticker: SUR Security ID: 12612L108

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Philip H. Britt For For Management

1.2 Elect Director Roy E. Posner For For Management

1.3 Elect Director Adrian M. Tocklin For For Management

1.4 Elect Director James R. Lewis For Withhold Management

1.5 Elect Director Lori Komstadius For Withhold Management

1.6 Elect Director Robert Tinstman For For Management

1.7 Elect Director John F. Welch For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COMMONWEALTH TELEPHONE ENTERPRISES, INC.

Ticker: CTCO Security ID: 203349105

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James Q. Crowe For For Management

1.2 Elect Director Richard R. Jaros For For Management

1.3 Elect Director Eugene Roth For Withhold Management

--------------------------------------------------------------------------------

COMMSCOPE, INC.

Ticker: CTV Security ID: 203372107

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director June E. Travis For For Management

1.2 Elect Director James N. Whitson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CORN PRODUCTS INTERNATIONAL, INC.

Ticker: CPO Security ID: 219023108

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard J. Almeida For For Management

1.2 Elect Director Guenther E. Greiner For For Management

1.3 Elect Director Gregory B. Kenny For For Management

1.4 Elect Director James M. Ringler For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CRANE CO.

Ticker: CR Security ID: 224399105

Meeting Date: APR 25, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E.T. Bigelow, Jr. For For Management

1.2 Elect Director J. Gaulin For For Management

1.3 Elect Director C.J. Queenan, Jr. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CREDENCE SYSTEMS CORP.

Ticker: CMOS Security ID: 225302108

Meeting Date: MAR 23, 2005 Meeting Type: Annual

Record Date: FEB 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ashok Belani For For Management

1.2 Elect Director Graham J. Siddall For For Management

1.3 Elect Director Jon D. Tompkins For Withhold Management

1.4 Elect Director Lori Holland For For Management

1.5 Elect Director Diapanjan Deb For For Management

1.6 Elect Director David A. Ranhoff For For Management

2 Approve Incentive Stock Option Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CUTTER & BUCK INC.

Ticker: CBUK Security ID: 232217109

Meeting Date: OCT 21, 2004 Meeting Type: Annual

Record Date: SEP 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Larry C. Mounger For For Management

1.2 Elect Director Whitney R. Tilson For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

DEB SHOPS, INC.

Ticker: DEBS Security ID: 242728103

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barry H. Feinberg For For Management

1.2 Elect Director Barry H. Frank For For Management

1.3 Elect Director Ivan Inerfield For For Management

1.4 Elect Director Ned J. Kaplin For For Management

1.5 Elect Director Marvin Rounick For For Management

1.6 Elect Director Jack A. Rounick For For Management

1.7 Elect Director Warren Weiner For For Management

--------------------------------------------------------------------------------

DELTA & PINE LAND COMPANY

Ticker: DLP Security ID: 247357106

Meeting Date: JAN 11, 2005 Meeting Type: Annual

Record Date: NOV 16, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jon E.M. Jacoby For For Management

1.2 Elect Director F. Murray Robinson For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

DELTIC TIMBER CORP.

Ticker: DEL Security ID: 247850100

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director O.H. Darling, Jr. For For Management

1.2 Elect Director Rev. Christoph Keller, For For Management

III

1.3 Elect Director R. Madison Murphy For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DELUXE CORP.

Ticker: DLX Security ID: 248019101

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ronald E. Eilers For For Management

1.2 Elect Director T. Michael Glenn For For Management

1.3 Elect Director Charles A. Haggerty For For Management

1.4 Elect Director Isaiah Harris, Jr. For For Management

1.5 Elect Director William A. Hawkins, III For For Management

1.6 Elect Director Cheryl Mayberry For For Management

McKissack

1.7 Elect Director Lawrence J. Mosner For For Management

1.8 Elect Director Stephen P. Nachtsheim For For Management

1.9 Elect Director Mary Ann O'Dwyer For For Management

1.10 Elect Director Martyn R. Redgrave For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DIXIE GROUP, INC., THE

Ticker: DXYN Security ID: 255519100

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Don Brock For For Management

1.2 Elect Director Daniel K. Frierson For Withhold Management

1.3 Elect Director Paul K. Frierson For Withhold Management

1.4 Elect Director Joseph L. Jennings, Jr. For For Management

1.5 Elect Director Lowry F. Kline For For Management

1.6 Elect Director John W. Murrey, III For For Management

--------------------------------------------------------------------------------

DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.

Ticker: DTG Security ID: 256743105

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Molly Shi Boren For For Management

1.2 Elect Director Thomas P. Capo For For Management

1.3 Elect Director Maryann N. Keller For For Management

1.4 Elect Director The Hon. Edward C. Lumley For For Management

1.5 Elect Director Gary L. Paxton For For Management

1.6 Elect Director John C. Pope For For Management

1.7 Elect Director John P. Tierney For For Management

1.8 Elect Director Edward L. Wax For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

EAGLE MATERIALS INC.

Ticker: EXP Security ID: 26969P108

Meeting Date: JUL 27, 2004 Meeting Type: Annual

Record Date: JUN 3, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert L. Clarke For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EDWARDS LIFESCIENCES CORPORATION

Ticker: EW Security ID: 28176E108

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John T. Cardis For For Management

1.2 Elect Director Philip M. Neal For For Management

1.3 Elect Director David E.I. Pyott For For Management

2 Approve Omnibus Stock Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EL PASO ELECTRIC CO.

Ticker: EE Security ID: 283677854

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary R. Hedrick For For Management

1.2 Elect Director Kenneth R. Heitz For Withhold Management

1.3 Elect Director Michael K. Parks For For Management

1.4 Elect Director Eric B. Siegel For For Management

--------------------------------------------------------------------------------

ELECTRONICS FOR IMAGING, INC.

Ticker: EFII Security ID: 286082102

Meeting Date: JUN 2, 2005 Meeting Type: Annual

Record Date: APR 12, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gill Cogan For For Management

1.2 Elect Director Jean-Louis Gassee For For Management

1.3 Elect Director Guy Gecht For For Management

1.4 Elect Director James S. Greene For For Management

1.5 Elect Director Dan Maydan For For Management

1.6 Elect Director David Peterschmidt For For Management

1.7 Elect Director Fred Rosenzweig For For Management

1.8 Elect Director Thomas I. Unterberg For For Management

1.9 Elect Director Christopher B. Paisley For For Management

--------------------------------------------------------------------------------

ENDURANCE SPECIALTY HOLDINGS

Ticker: ENH Security ID: G30397106

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barham (1) For Did Not Management

Vote

1.2 Elect Director Barnes (1) For Did Not Management

Vote

1.3 Elect Director Bolinder (1) For Did Not Management

Vote

1.4 Elect Director O'Neill (1) For Did Not Management

Vote

1.5 Elect Director Perry (1) For Did Not Management

Vote

1.6 Elect Director Schifter (1) For Did Not Management

Vote

1.7 Elect Director Spass (1) For Did Not Management

Vote

1.8 Elect Director Baily (2) For Did Not Management

Vote

1.9 Elect Director Barham (2) For Did Not Management

Vote

1.10 Elect Director Barnes (2) For Did Not Management

Vote

1.11 Elect Director Bolinder (2) For Did Not Management

Vote

1.12 Elect Director Dinovi (2) For Did Not Management

Vote

1.13 Elect Director Froland For Did Not Management

Vote

1.14 Elect Director Lestrange (2) For Did Not Management

Vote

1.15 Elect Director O'Neill (2) For Did Not Management

Vote

1.16 Elect Director Perry (2) For Did Not Management

Vote

1.17 Elect Director Schifter (2) For Did Not Management

Vote

1.18 Elect Director Spass (2) For Did Not Management

Vote

1.19 Elect Director Bolinder (3) For Did Not Management

Vote

1.20 Elect Director Boucher (3) For Did Not Management

Vote

1.21 Elect Director Dinovi (3) For Did Not Management

Vote

1.22 Elect Director Lestrange (3) For Did Not Management

Vote

1.23 Elect Director Minshall (3) For Did Not Management

Vote

1.24 Elect Director Spass (3) For Did Not Management

Vote

1.25 Elect Director Bolinder (4) For Did Not Management

Vote

1.26 Elect Director Boucher (4) For Did Not Management

Vote

1.27 Elect Director Dinovi (3) For Did Not Management

Vote

1.28 Elect Director Lestrange (4) For Did Not Management

Vote

1.29 Elect Director Minshall (4) For Did Not Management

Vote

1.30 Elect Director Spass (4) For Did Not Management

Vote

1.31 Elect Director Bolinder (5) For Did Not Management

Vote

1.32 Elect Director Carlsen (5) For Did Not Management

Vote

1.33 Elect Director Lestrange (5) For Did Not Management

Vote

2 TO APPROVE THE COMPANY S AMENDED AND For Did Not Management

RESTATE BYE-LAWS. Vote

3 TO INCREASE THE CURRENT SIZE OF THE For Did Not Management

COMPANY S BOARD OF DIRECTORS FOR TWELVE Vote

(12) TO FIFTEEN (15).

4 TO ADOPT THE COMPANY S AMENDED AND For Did Not Management

RESTATED 2003 NON-EMPLOYEE DIRECTOR Vote

EQUITY INCENTIVE PLAN.

5 Ratify Auditors For Did Not Management

Vote

--------------------------------------------------------------------------------

ENPRO INDS INC

Ticker: NPO Security ID: 29355X107

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William R. Holland For For Management

1.2 Elect Director Ernest F. Schaub For For Management

1.3 Elect Director J.P. Bolduc For For Management

1.4 Elect Director Peter C. Browning For For Management

1.5 Elect Director Joe T. Ford For For Management

1.6 Elect Director James H. Hance, Jr. For For Management

1.7 Elect Director Gordon D. Harnett For Withhold Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

ENTERASYS NETWORKS INC

Ticker: ETS Security ID: 293637104

Meeting Date: JUN 8, 2005 Meeting Type: Annual

Record Date: APR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark Aslett For For Management

1.2 Elect Director Paul R. Duncan For For Management

1.3 Elect Director Michael Gallagher For For Management

1.4 Elect Director Edwin A. Huston For For Management

1.5 Elect Director William K. O'Brien For For Management

1.6 Elect Director Bruce J. Ryan For For Management

1.7 Elect Director James Sims For For Management

--------------------------------------------------------------------------------

ETHAN ALLEN INTERIORS INC.

Ticker: ETH Security ID: 297602104

Meeting Date: NOV 16, 2004 Meeting Type: Annual

Record Date: SEP 17, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Clinton A. Clark For For Management

1.2 Elect Director Kristin Gamble For For Management

1.3 Elect Director Edward H. Meyer For For Management

1.4 Elect Director Richard A. Sandberg For For Management

--------------------------------------------------------------------------------

FIRST CITIZENS BANCSHARES, INC.

Ticker: FCNCA Security ID: 31946M103

Meeting Date: APR 25, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John M. Alexander, Jr. For For Management

1.2 Elect Director Carmen Holding Ames For For Management

1.3 Elect Director Victor E. Bell III For For Management

1.4 Elect Director George H. Broadrick For For Management

1.5 Elect Director H.M. Craig III For For Management

1.6 Elect Director H.Lee Durham, Jr. For For Management

1.7 Elect Director Lewis M. Fetterman For For Management

1.8 Elect Director Frank B. Holding For For Management

1.9 Elect Director Frank B. Holding, Jr. For For Management

1.10 Elect Director Lewis R. Holding For For Management

1.11 Elect Director Charles B.C. Holt For For Management

1.12 Elect Director James B. Hyler, Jr. For For Management

1.13 Elect Director Gale D. Johnson, M.D. For For Management

1.14 Elect Director Freeman R. Jones For For Management

1.15 Elect Director Lucius S. Jones For For Management

1.16 Elect Director Joseph T. Maloney, Jr. For For Management

1.17 Elect Director Robert T. Newcomb For For Management

1.18 Elect Director Lewis T. Nunnelee II For For Management

1.19 Elect Director C.Ronald Scheeler For For Management

1.20 Elect Director Ralph K. Shelton For For Management

1.21 Elect Director R.C. Soles, Jr. For For Management

1.22 Elect Director David L. Ward, Jr. For For Management

--------------------------------------------------------------------------------

FMC CORP.

Ticker: FMC Security ID: 302491303

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward J. Mooney For For Management

1.2 Elect Director Enrique J. Sosa For For Management

1.3 Elect Director Mark P. Frissora For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FOREST CITY ENTERPRISES, INC.

Ticker: FCE.A Security ID: 345550107

Meeting Date: JUN 21, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael P. Esposito, Jr. For For Management

1.2 Elect Director Joan K. Shafran For Withhold Management

1.3 Elect Director Louis Stokes For For Management

1.4 Elect Director Stan Ross For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FRESH DEL MONTE PRODUCE INC.

Ticker: FDP Security ID: G36738105

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Maher Abu-Ghazalen For For Management

1.2 Elect Director Kathryn E. Falberg For For Management

2 APPROVAL OF THE COMPANY S FINANCIAL For For Management

STATEMENTS FOR THE 2004 FISCAL YEAR ENDED

DECEMBER 31, 2005.

3 APPROVAL OF ERNST & YOUNG AS INDEPENDENT For For Management

AUDITORS FOR THE 2005 FISCAL YEAR ENDING

DECEMBER 30, 2005.

4 APPROVAL OF THE SECOND AMENDMENT TO THE For For Management

COMPANY S 1999 SHARE INCENTIVE PLAN.

5 APPROVAL OF THE THIRD AMENDMENT TO THE For For Management

COMPANY S 1999 SHARE INCENTIVE PLAN.

6 APPROVAL OF THE FOURTH AMENDMENT TO THE For For Management

COMPANY S 1999 SHARE INCENTIVE PLAN.

7 APPROVAL OF THE FIFTH AMENDMENT TO THE For For Management

COMPANY S 1999 SHARE INCENTIVE PLAN.

8 APPROVAL OF THE COMPANY S FINAL DIVIDEND For For Management

PAYMENT FOR THE FISCAL YEAR ENDED

DECEMBER 31, 2004 OF US$0.20 PER ORDINARY

SHARE TO REGISTERED MEMBERS OF THE

COMPANY ON MAY 11, 2005 TO BE PAID ON

JUNE 7, 2005.

--------------------------------------------------------------------------------

GENCORP INC.

Ticker: GY Security ID: 368682100

Meeting Date: MAR 30, 2005 Meeting Type: Annual

Record Date: FEB 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James J. Didion For For Management

1.2 Elect Director James M. Osterhoff For For Management

1.3 Elect Director Sheila E. Widnall For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GENLYTE GROUP, INC. (THE)

Ticker: GLYT Security ID: 372302109

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert D. Nixon For For Management

2 Increase Authorized Common Stock For Against Management

--------------------------------------------------------------------------------

GLOBAL INDUSTRIES, LTD.

Ticker: GLBL Security ID: 379336100

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William J. Dore' For For Management

1.2 Elect Director James C. Day For For Management

1.3 Elect Director Edward P. Djerejian For Withhold Management

1.4 Elect Director Edgar G. Hotard For For Management

1.5 Elect Director Richard A. Pattarozzi For For Management

1.6 Elect Director James L. Payne For For Management

1.7 Elect Director Michael J. Pollock For For Management

1.8 Elect Director Luis K. Te'llez For Withhold Management

2 Approve Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GROUP 1 AUTOMOTIVE INC.

Ticker: GPI Security ID: 398905109

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Louis E. Lataif For For Management

1.2 Elect Director Stephen D. Quinn For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

H.B. FULLER CO.

Ticker: FUL Security ID: 359694106

Meeting Date: APR 14, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Michael Losh For For Management

1.2 Elect Director Lee R. Mitau For For Management

1.3 Elect Director Robert William Van Sant For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HANCOCK HOLDING CO.

Ticker: HBHC Security ID: 410120109

Meeting Date: MAR 31, 2005 Meeting Type: Annual

Record Date: FEB 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alton G. Bankston For For Management

1.2 Elect Director Frank E. Bertucci For For Management

1.3 Elect Director Joseph F. Boardman, Jr. For For Management

1.4 Elect Director Don P. Descant For For Management

1.5 Elect Director Charles H. Johnson, Sr. For For Management

1.6 Elect Director John H. Pace For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

HARLEYSVILLE GROUP, INC.

Ticker: HGIC Security ID: 412824104

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W. Thacher Brown For For Management

1.2 Elect Director Mirian M. Graddick For For Management

1.3 Elect Director William W. Scranton III For For Management

2 Approve Deferred Compensation Plan For Against Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

HARRIS CORP.

Ticker: HRS Security ID: 413875105

Meeting Date: OCT 22, 2004 Meeting Type: Annual

Record Date: AUG 27, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Howard L. Lance For For Management

1.2 Elect Director Thomas A. Dattilo For For Management

1.3 Elect Director Dr. James C. Stoffel For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HILB ROGAL & HOBBS CO

Ticker: HRH Security ID: 431294107

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Theodore L. Chandler Jr For For Management

1.2 Elect Director Norwood H. Davis, Jr. For For Management

1.3 Elect Director Timothy J. Korman For For Management

1.4 Elect Director Thomas H. O'Brien For For Management

1.5 Elect Director Warren M. Thompson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HORACE MANN EDUCATORS CORP.

Ticker: HMN Security ID: 440327104

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William W. Abbott For For Management

1.2 Elect Director Mary H. Futrell For For Management

1.3 Elect Director Stephen J. Hasenmiller For For Management

1.4 Elect Director Louis G. Lower, II For For Management

1.5 Elect Director Joseph J. Melone For For Management

1.6 Elect Director Jeffrey L. Morby For For Management

1.7 Elect Director Shaun F. O'Malley For For Management

1.8 Elect Director Charles A. Parker For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

IMAGISTICS INTERNATIONAL INC

Ticker: IGI Security ID: 45247T104

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marc C. Breslawsky For For Management

1.2 Elect Director Craig R. Smith For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

IMATION CORP.

Ticker: IMN Security ID: 45245A107

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Linda W. Hart For For Management

1.2 Elect Director Bruce A. Henderson For For Management

1.3 Elect Director Charles Reich For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

INTERGRAPH CORP.

Ticker: INGR Security ID: 458683109

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sidney L. McDonald For For Management

1.2 Elect Director Michael D. Bills For For Management

1.3 Elect Director Richard W. Cardin For For Management

1.4 Elect Director Linda L. Green For For Management

1.5 Elect Director Lawrence R. Greenwood For For Management

1.6 Elect Director Larry J. Laster For For Management

1.7 Elect Director Thomas J. Lee For For Management

1.8 Elect Director Kevin M. Twomey For For Management

1.9 Elect Director R. Halsey Wise For For Management

2 Approve Qualified Employee Stock Purchase For For Management

Plan

3 Ratify Auditors For For Management

4 Other Business For Against Management

--------------------------------------------------------------------------------

INVESTMENT TECHNOLOGY GROUP, INC.

Ticker: ITG Security ID: 46145F105

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. William Burdett For For Management

1.2 Elect Director William I Jacobs For For Management

1.3 Elect Director Timothy L. Jones For For Management

1.4 Elect Director Raymond L. Killian, Jr. For For Management

1.5 Elect Director Robert L. King For For Management

1.6 Elect Director Maureen O'Hara For For Management

1.7 Elect Director Brian J. Steck For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

IPC HOLDINGS LTD

Ticker: IPCR Security ID: G4933P101

Meeting Date: JUN 10, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph C.H. Johnson For Did Not Management

Vote

1.2 Elect Director James P. Bryce For Did Not Management

Vote

1.3 Elect Director Kenneth L. Hammond For Did Not Management

Vote

1.4 Elect Director Dr. The Hon C.E. James For Did Not Management

Vote

1.5 Elect Director Frank Mutch For Did Not Management

Vote

1.6 Elect Director Anthony M. Pilling For Did Not Management

Vote

2 APPROVAL OF AMENDMENTS TO THE IPC For Did Not Management

HOLDINGS, LTD. STOCK OPTION PLAN. Vote

3 Ratify Auditors For Did Not Management

Vote

--------------------------------------------------------------------------------

JACK IN THE BOX INC.

Ticker: JBX Security ID: 466367109

Meeting Date: FEB 14, 2005 Meeting Type: Annual

Record Date: DEC 23, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael E. Alpert For For Management

1.2 Elect Director Edward W. Gibbons For Withhold Management

1.3 Elect Director Anne B. Gust For For Management

1.4 Elect Director Alice B. Hayes For Withhold Management

1.5 Elect Director Murray H. Hutchison For For Management

1.6 Elect Director Linda A. Lang For For Management

1.7 Elect Director Michael W. Murphy For For Management

1.8 Elect Director Robert J. Nugent For For Management

1.9 Elect Director L. Robert Payne For For Management

1.10 Elect Director David M. Tehle For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

JOHN H. HARLAND CO.

Ticker: JH Security ID: 412693103

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: MAR 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard K. Lochridge For For Management

1.2 Elect Director G. Harold Northrop For For Management

1.3 Elect Director Timothy C. Tuff For For Management

2 Ratify Auditors For For Management

3 Approve Outside Director Stock For For Management

Awards/Options in Lieu of Cash

4 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

JOY GLOBAL, INC.

Ticker: JOYG Security ID: 481165108

Meeting Date: FEB 22, 2005 Meeting Type: Annual

Record Date: JAN 5, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steven L. Gerard For Withhold Management

1.2 Elect Director John Nils Hanson For For Management

1.3 Elect Director Ken C. Johnsen For For Management

1.4 Elect Director James R. Klauser For For Management

1.5 Elect Director Richard B. Loynd For For Management

1.6 Elect Director P. Eric Siegert For For Management

1.7 Elect Director James H. Tate For For Management

--------------------------------------------------------------------------------

KADANT INC

Ticker: KAI Security ID: 48282T104

Meeting Date: JUN 7, 2005 Meeting Type: Annual

Record Date: APR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John M. Albertine For For Management

1.2 Elect Director Thomas C. Leonard For For Management

--------------------------------------------------------------------------------

KELLWOOD CO.

Ticker: KWD Security ID: 488044108

Meeting Date: JUN 2, 2005 Meeting Type: Annual

Record Date: APR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert J. Baer For For Management

1.2 Elect Director Kitty G. Dickerson, Ph.D. For For Management

1.3 Elect Director Jerry M. Hunter For Withhold Management

1.4 Elect Director Larry R. Katzen For For Management

1.5 Elect Director Janice E. Page For For Management

1.6 Elect Director Harvey A. Weinberg For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Non-Employee Director Omnibus Stock For For Management

Plan

4 Establish Board for Corporate Governance Against Against Shareholder

Matters

--------------------------------------------------------------------------------

KEMET CORPORATION

Ticker: KEM Security ID: 488360108

Meeting Date: JUL 21, 2004 Meeting Type: Annual

Record Date: JUN 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David E. Maguire For Withhold Management

1.2 Elect Director Joseph D. Swann For For Management

2 Ratify Auditors For Against Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

KNIGHT CAPITAL GROUP INC

Ticker: NITE Security ID: 499063105

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Change Company Name For For Management

2.1 Elect Director William L. Bolster For For Management

2.2 Elect Director Charles V. Doherty For For Management

2.3 Elect Director Gary R. Griffith For For Management

2.4 Elect Director Thomas M. Joyce For For Management

2.5 Elect Director Robert M. Lazarowitz For For Management

2.6 Elect Director Thomas C. Lockburner For For Management

2.7 Elect Director James T. Milde For For Management

2.8 Elect Director Rodger O. Riney For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LA QUINTA CORP.

Ticker: LQI Security ID: 50419U202

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James P. Conn For For Management

1.2 Elect Director Terrell B. Jones For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

LADISH CO., INC.

Ticker: LDSH Security ID: 505754200

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lawrence W. Bianchi For For Management

1.2 Elect Director James C. Hill For For Management

1.3 Elect Director Leon A. Kranz For Withhold Management

1.4 Elect Director J. Robert Peart For For Management

1.5 Elect Director John W. Splude For For Management

1.6 Elect Director Bradford T. Whitmore For For Management

1.7 Elect Director Kerry L. Woody For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LANDAMERICA FINANCIAL GROUP, INC.

Ticker: LFG Security ID: 514936103

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gale K. Caruso For For Management

1.2 Elect Director Robert F. Norfleet, Jr. For For Management

1.3 Elect Director Julious P. Smith, Jr. For For Management

1.4 Elect Director Thomas G. Snead, Jr. For For Management

1.5 Elect Director Eugene P. Trani For For Management

2 Approve Qualified Employee Stock Purchase For For Management

Plan

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LATTICE SEMICONDUCTOR CORP.

Ticker: LSCC Security ID: 518415104

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 17, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Patrick S. Jones For For Management

1.2 Elect Director Harry A. Merlo For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LIBERTY CORP., THE

Ticker: LC Security ID: 530370105

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank E. Melton For Withhold Management

1.2 Elect Director John H. Mullin, III For Withhold Management

1.3 Elect Director Eugene E. Stone, IV For Withhold Management

2 Ratify Auditors For For Management

3 Submit Shareholder Rights Plan (Poison Against For Shareholder

Pill) to Shareholder Vote

--------------------------------------------------------------------------------

LONE STAR STEAKHOUSE & SALOON, INC.

Ticker: STAR Security ID: 542307103

Meeting Date: DEC 15, 2004 Meeting Type: Special

Record Date: NOV 4, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Stock Option Plan For For Management

--------------------------------------------------------------------------------

LONE STAR STEAKHOUSE & SALOON, INC.

Ticker: STAR Security ID: 542307103

Meeting Date: JUN 21, 2005 Meeting Type: Annual

Record Date: MAY 9, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William B. Greene, Jr. For For Management

1.2 Elect Director Fred B. Chaney, Ph.D. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MERCHANTS GROUP, INC.

Ticker: MGP Security ID: 588539106

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Andrew A. Alberti For For Management

1.2 Elect Director Frank J. Colantuono For For Management

--------------------------------------------------------------------------------

MID-STATE BANCSHARES

Ticker: MDST Security ID: 595440108

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gregory R. Morris For For Management

1.2 Elect Director Carrol R. Pruett For Withhold Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

MILLIPORE CORP.

Ticker: MIL Security ID: 601073109

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Melvin D. Booth For For Management

1.2 Elect Director Maureen A. Hendricks For For Management

1.3 Elect Director Martin D. Madaus For For Management

2 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

MONEYGRAM INTERNATIONAL, INC.

Ticker: MGI Security ID: 60935Y109

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 17, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Judith K. Hofer For For Management

1.2 Elect Director Robert C. Krueger For For Management

1.3 Elect Director Philip W. Milne For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MUELLER INDUSTRIES, INC.

Ticker: MLI Security ID: 624756102

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alexander P. Federbush For For Management

1.2 Elect Director Gennaro J. Fulvio For For Management

1.3 Elect Director Gary S. Gladstein For For Management

1.4 Elect Director Terry Hermanson For For Management

1.5 Elect Director Robert B. Hodes For For Management

1.6 Elect Director Harvey L. Karp For For Management

1.7 Elect Director William D. O'Hagan For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NAVIGATORS GROUP, INC., THE

Ticker: NAVG Security ID: 638904102

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: APR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director H.J. Mervyn Blakeney For For Management

1.2 Elect Director Peter A. Cheney For For Management

1.3 Elect Director Terence N. Deeks For For Management

1.4 Elect Director Robert W. Eager, Jr. For For Management

1.5 Elect Director Stanley A. Galanski For For Management

1.6 Elect Director Leandro S. Galban, Jr. For For Management

1.7 Elect Director John F. Kirby For For Management

1.8 Elect Director Marc M. Tract For Withhold Management

1.9 Elect Director Robert F. Wright For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NDCHEALTH CORP.

Ticker: NDC Security ID: 639480102

Meeting Date: OCT 28, 2004 Meeting Type: Proxy Contest

Record Date: SEP 3, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Veronica Biggins For For Management

1.2 Elect Director Terri A. Dial For For Management

1.3 Elect Director Kurt M. Landgraf For For Management

2 Approve Omnibus Stock Plan For For Management

3 Hire Advisor/Maximize Shareholder Value None For Shareholder

1 Approve Omnibus Stock Plan For None Management

2 Hire Advisor/Maximize Shareholder Value For None Shareholder

--------------------------------------------------------------------------------

NEENAH PAPER INC

Ticker: NP Security ID: 640079109

Meeting Date: JUN 20, 2005 Meeting Type: Annual

Record Date: APR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Timothy S. Lucas For For Management

1.2 Elect Director Philip C. Moore For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NEIMAN MARCUS GROUP, INC. , THE

Ticker: NMG.A Security ID: 640204202

Meeting Date: JAN 14, 2005 Meeting Type: Annual

Record Date: NOV 17, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Ratify Auditors For For Management

2 Approve Omnibus Stock Plan For For Management

3 Provide for Cumulative Voting Against For Shareholder

--------------------------------------------------------------------------------

NETBANK, INC.

Ticker: NTBK Security ID: 640933107

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Stephen Heard For For Management

1.2 Elect Director Douglas K. Freeman For For Management

1.3 Elect Director Catherine A. Ghiglieri For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NEWALLIANCE BANCSHARES, INC.

Ticker: NAL Security ID: 650203102

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roxanne J. Coady For For Management

1.2 Elect Director John F. Croweak For For Management

1.3 Elect Director Sheila B. Flanagan For For Management

1.4 Elect Director Richard J. Grossi For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

O' CHARLEY'S INC.

Ticker: CHUX Security ID: 670823103

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard Reiss, Jr. For For Management

1.2 Elect Director G. Nicholas Spiva For For Management

1.3 Elect Director Shirley A. Zeitlin For For Management

1.4 Elect Director Dale W. Polley For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

--------------------------------------------------------------------------------

OCTEL CORP.

Ticker: OTL Security ID: 675727101

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles M. Hale For For Management

1.2 Elect Director Samuel A. Haubold For For Management

1.3 Elect Director Hugh G.C. Aldous For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

OWENS-ILLINOIS, INC.

Ticker: OI Security ID: 690768403

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Anastasia D. Kelly For For Management

1.2 Elect Director Steven R. McCracken For For Management

1.3 Elect Director John J. McMackin, Jr. For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

PACKAGING CORPORATION OF AMERICA

Ticker: PKG Security ID: 695156109

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Henry F. Frigon For For Management

1.2 Elect Director Louis A. Holland For For Management

1.3 Elect Director Samuel M. Mencoff For For Management

1.4 Elect Director Roger B. Porter For For Management

1.5 Elect Director Thomas S. Souleles For For Management

1.6 Elect Director Paul T. Stecko For For Management

1.7 Elect Director Rayford K. Williamson For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

PAR PHARMACEUTICAL COS INC

Ticker: PRX Security ID: 69888P106

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: APR 6, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ronald M. Nordmann For For Management

1.2 Elect Director Dr. Arie Gutman For For Management

1.3 Elect Director Joseph E. Smith For For Management

2 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

PAYLESS SHOESOURCE, INC.

Ticker: PSS Security ID: 704379106

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steven J. Douglass For For Management

1.2 Elect Director Howard R. Fricke For For Management

1.3 Elect Director Judith K. Hofer For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PER-SE TECHNOLOGIES, INC.

Ticker: PSTI Security ID: 713569309

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John W. Clay, Jr. For For Management

1.2 Elect Director John W. Danaher, M.D. For For Management

1.3 Elect Director Craig Macnab For For Management

1.4 Elect Director David E. McDowell For For Management

1.5 Elect Director Philip M. Pead For For Management

1.6 Elect Director C. Christopher Trower For For Management

1.7 Elect Director Jeffrey W. Ubben For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PIER 1 IMPORTS, INC

Ticker: PIR Security ID: 720279108

Meeting Date: JUN 30, 2005 Meeting Type: Annual

Record Date: APR 27, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marvin J. Girouard For For Management

1.2 Elect Director James M. Hoak, Jr. For For Management

1.3 Elect Director Tom M. Thomas For For Management

1.4 Elect Director John H. Burgoyne For For Management

1.5 Elect Director Michael R. Ferrari For For Management

1.6 Elect Director Karen W. Katz For For Management

1.7 Elect Director Terry E. London For For Management

--------------------------------------------------------------------------------

PIPER JAFFRAY COS

Ticker: PJC Security ID: 724078100

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael R. Francis For For Management

1.2 Elect Director Addison L. Piper For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

POST PROPERTIES, INC.

Ticker: PPS Security ID: 737464107

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert C. Goddard, III For For Management

1.2 Elect Director David P. Stockert For For Management

1.3 Elect Director Herschel M. Bloom For For Management

1.4 Elect Director Douglas Crocker II For For Management

1.5 Elect Director Walter M. Deriso, Jr. For For Management

1.6 Elect Director Russell R. French For For Management

1.7 Elect Director Nicholas B. Paumgarten For For Management

1.8 Elect Director Charles E. Rice For For Management

1.9 Elect Director Ronald de Waal For For Management

2 Approve Nonqualified Employee Stock For For Management

Purchase Plan

--------------------------------------------------------------------------------

PROQUEST COMPANY

Ticker: PQE Security ID: 74346P102

Meeting Date: JUN 15, 2005 Meeting Type: Annual

Record Date: APR 29, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alan W. Aldworth For For Management

1.2 Elect Director Randy Best For For Management

1.3 Elect Director David G. Brown For For Management

1.4 Elect Director Michael S. Geltzeiler For For Management

1.5 Elect Director Todd S. Nelson For Withhold Management

1.6 Elect Director William E. Oberndorf For For Management

1.7 Elect Director Linda G. Roberts For For Management

1.8 Elect Director James P. Roemer For For Management

1.9 Elect Director Gary L. Roubos For For Management

1.10 Elect Director Frederick J. Schwab For For Management

--------------------------------------------------------------------------------

QUANEX CORP.

Ticker: NX Security ID: 747620102

Meeting Date: FEB 24, 2005 Meeting Type: Annual

Record Date: JAN 5, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Susan F. Davis For For Management

1.2 Elect Director Russell M. Flaum For For Management

--------------------------------------------------------------------------------

QUANTUM CORP.

Ticker: DSS Security ID: 747906204

Meeting Date: SEP 2, 2004 Meeting Type: Annual

Record Date: JUL 6, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard E. Belluzzo For For Management

1.2 Elect Director Michael A. Brown For For Management

1.3 Elect Director Alan L. Earhart For For Management

1.4 Elect Director Edward M. Esber, Jr. For For Management

1.5 Elect Director Kevin J. Kennedy For For Management

1.6 Elect Director Edward J. Sanderson For For Management

1.7 Elect Director Steven C. Wheelwright For For Management

1.8 Elect Director Mary A. Wilderotter For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

RAILAMERICA, INC.

Ticker: RRA Security ID: 750753105

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles Swinburn For For Management

1.2 Elect Director Donald D. Redfearn For For Management

1.3 Elect Director Ferd C. Meyer, Jr. For For Management

2 Approve Qualified Employee Stock Purchase For For Management

Plan

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

ROANOKE ELECTRIC STEEL CORP.

Ticker: RESC Security ID: 769841107

Meeting Date: JAN 28, 2005 Meeting Type: Annual

Record Date: NOV 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director T. Joe Crawford For For Management

1.2 Elect Director Charles I. Lunsford, II For For Management

1.3 Elect Director Charles W. Steger For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

ROCK-TENN COMPANY

Ticker: RKT Security ID: 772739207

Meeting Date: JAN 28, 2005 Meeting Type: Annual

Record Date: DEC 9, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Hyatt Brown For For Management

1.2 Elect Director Russell M. Currey For For Management

1.3 Elect Director G. Stephen Felker For For Management

2 Approve Stock Option Plan For For Management

--------------------------------------------------------------------------------

RUSSELL CORP.

Ticker: RML Security ID: 782352108

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Herschel M. Bloom For For Management

1.2 Elect Director Ronald G. Bruno For For Management

1.3 Elect Director Mary Jane Robertson For For Management

1.4 Elect Director Arnold W. Donald For For Management

1.5 Elect Director Rebecca C. Matthias For For Management

--------------------------------------------------------------------------------

RYAN'S RESTAURANT GROUP, INC.

Ticker: RYAN Security ID: 783520109

Meeting Date: APR 11, 2005 Meeting Type: Annual

Record Date: FEB 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles D. Way For For Management

1.2 Elect Director G. Edwin McCranie For For Management

1.3 Elect Director Barry L. Edwards For For Management

1.4 Elect Director Brian S. MacKenzie For For Management

1.5 Elect Director Harold K. Roberts, Jr. For For Management

1.6 Elect Director James M. Shoemaker, Jr. For Withhold Management

1.7 Elect Director Vivian A. Wong For For Management

2 Adopt or Amend Shareholder Rights Plan For For Management

(Poison Pill)

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SILGAN HOLDINGS INC.

Ticker: SLGN Security ID: 827048109

Meeting Date: MAY 23, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director D. Greg Horrigan For Withhold Management

1.2 Elect Director John W. Alden For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SILICON GRAPHICS, INC.

Ticker: SGI Security ID: 827056102

Meeting Date: DEC 8, 2004 Meeting Type: Annual

Record Date: OCT 11, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert R. Bishop For For Management

1.2 Elect Director Dr. Robert M. White For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SKYLINE CORP.

Ticker: SKY Security ID: 830830105

Meeting Date: SEP 30, 2004 Meeting Type: Annual

Record Date: JUL 23, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Arthur J. Decio For For Management

1.2 Elect Director Thomas G. Deranek For For Management

1.3 Elect Director Jerry Hammes For For Management

1.4 Elect Director Ronald F. Kloska For For Management

1.5 Elect Director William H. Lawson For For Management

1.6 Elect Director David T. Link For For Management

1.7 Elect Director Andrew J. McKenna For For Management

--------------------------------------------------------------------------------

SNAP-ON INCORPORATED

Ticker: SNA Security ID: 833034101

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roxanne J. Decyk For For Management

1.2 Elect Director Lars Nyberg For For Management

1.3 Elect Director Richard F. Teerlink For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SPECTRUM BRANDS INC

Ticker: SPC Security ID: 755081106

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Neil P. DeFeo For For Management

1.2 Elect Director David A. Jones For For Management

1.3 Elect Director Barbara S. Thomas For For Management

2 Change Company Name For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SPECTRUM BRANDS INC

Ticker: SPC Security ID: 755081106

Meeting Date: JUL 21, 2004 Meeting Type: Annual

Record Date: JUN 1, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John S. Lupo For For Management

1.2 Elect Director Thomas R. Shepherd For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SPHERION CORP.

Ticker: SFN Security ID: 848420105

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roy G. Krause For For Management

1.2 Elect Director Anne Szostak For For Management

1.3 Elect Director James J. Forese For For Management

1.4 Elect Director J.Ian Morrison For For Management

1.5 Elect Director A.Michael Victory For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

STANDARD MICROSYSTEMS CORP.

Ticker: SMSC Security ID: 853626109

Meeting Date: JUL 14, 2004 Meeting Type: Annual

Record Date: MAY 21, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Andrew M. Caggia For For Management

1.2 Elect Director Timothy P. Craig For For Management

1.3 Elect Director Ivan T. Frisch For For Management

2 Approve Stock Option Plan For Against Management

3 Approve Restricted Stock Plan For Against Management

4 Approve Non-Employee Director Stock For Against Management

Option Plan

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

STEWART INFORMATION SERVICES CORP.

Ticker: STC Security ID: 860372101

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert L. Clarke For For Management

1.2 Elect Director Nita B. Hanks For For Management

1.3 Elect Director Dr. E. Douglas Hodo For For Management

1.4 Elect Director Dr. W. Arthur Porter For For Management

1.5 Elect Director Laurie C. Moore For For Management

2 Approve Stock Option Plan For For Management

--------------------------------------------------------------------------------

STONE ENERGY CORP.

Ticker: SGY Security ID: 861642106

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert A. Bernhard For For Management

1.2 Elect Director James H. Stone For For Management

1.3 Elect Director David H. Welch For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

STRIDE RITE CORP., THE

Ticker: SRR Security ID: 863314100

Meeting Date: APR 14, 2005 Meeting Type: Annual

Record Date: FEB 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director F. Lance Isham For For Management

1.2 Elect Director Frank R. Mori For For Management

1.3 Elect Director Bruce Van Saun For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SUPREME INDUSTRIES, INC.

Ticker: STS Security ID: 868607102

Meeting Date: JUN 2, 2005 Meeting Type: Annual

Record Date: MAY 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director H. Douglas Schrock For Withhold Management

1.2 Elect Director Mark C. Neilson For For Management

1.3 Elect Director Arthur M. Borden For For Management

2 Amend Stock Option Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SUPREME INDUSTRIES, INC.

Ticker: STS Security ID: 868607102

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Arthur M. Borden For For Management

1.2 Elect Director Mark C. Neilson For For Management

1.3 Elect Director H. Douglas Schrock For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TECHNITROL, INC.

Ticker: TNL Security ID: 878555101

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dennis J. Horowitz For For Management

1.2 Elect Director C. Mark Melliar-Smith For For Management

2 Approve Non-Employee Director Stock For For Management

Option Plan

--------------------------------------------------------------------------------

TIDEWATER INC.

Ticker: TDW Security ID: 886423102

Meeting Date: JUL 15, 2004 Meeting Type: Annual

Record Date: MAY 26, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard T. du Moulin For For Management

1.2 Elect Director J. Wayne Leonard For For Management

1.3 Elect Director Paul W. Murrill For For Management

1.4 Elect Director Dean E. Taylor For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

TOOTSIE ROLL INDUSTRIES, INC.

Ticker: TR Security ID: 890516107

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Melvin J. Gordon For Withhold Management

1.2 Elect Director Ellen R. Gordon For Withhold Management

1.3 Elect Director Lana Jane Lewis-Brent For For Management

1.4 Elect Director Barre A. Seibert For For Management

1.5 Elect Director Richard P. Bergeman For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TOPPS COMPANY, INC., THE

Ticker: TOPP Security ID: 890786106

Meeting Date: JUL 1, 2004 Meeting Type: Annual

Record Date: MAY 14, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Allan A. Feder For For Management

1.2 Elect Director David M. Mauer For Withhold Management

1.3 Elect Director Jack H. Nusbaum For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TOPPS COMPANY, INC., THE

Ticker: TOPP Security ID: 890786106

Meeting Date: JUN 30, 2005 Meeting Type: Annual

Record Date: MAY 9, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen D. Greenberg For For Management

1.2 Elect Director Ann Kirschner For For Management

1.3 Elect Director Richard Tarlow For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TRANSACTION SYSTEMS ARCHITECTS, INC.

Ticker: TSAI Security ID: 893416107

Meeting Date: MAR 8, 2005 Meeting Type: Annual

Record Date: JAN 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roger K. Alexander For For Management

1.2 Elect Director Gregory D. Derkacht For For Management

1.3 Elect Director Harlan F. Seymour For For Management

1.4 Elect Director John D. Curtis For For Management

1.5 Elect Director Jim D. Kever For For Management

1.6 Elect Director John E. Stokely For For Management

2 Increase Authorized Common Stock For For Management

3 Amend Articles/Bylaws/Charter-Non-Routine For For Management

4 Approve Omnibus Stock Plan For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TRIARC COMPANIES, INC.

Ticker: TRY Security ID: 895927309

Meeting Date: JUN 1, 2005 Meeting Type: Annual

Record Date: APR 12, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Nelson Peltz For For Management

1.2 Elect Director Peter W. May For For Management

1.3 Elect Director Hugh L. Carey For For Management

1.4 Elect Director Clive Chajet For For Management

1.5 Elect Director Edward P. Garden For For Management

1.6 Elect Director Joseph A. Levato For For Management

1.7 Elect Director Gregory H. Sachs For For Management

1.8 Elect Director David E. Schwab II For For Management

1.9 Elect Director Raymond S. Troubh For For Management

1.10 Elect Director Gerald Tsai, Jr. For For Management

1.11 Elect Director Jack G. Wasserman For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TUPPERWARE CORP.

Ticker: TUP Security ID: 899896104

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Catherine A. Bertini For For Management

1.2 Elect Director Clifford J. Grum For For Management

1.3 Elect Director Angel R. Martinez For For Management

1.4 Elect Director Robert J. Murray For For Management

2 Ratify Auditors For For Management

3 Amend Non-Employee Director Stock Option For For Management

Plan

--------------------------------------------------------------------------------

U.S.I. HOLDING CORP

Ticker: USIH Security ID: 90333H101

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David L. Eslick For For Management

1.2 Elect Director Ronald E. Frieden For For Management

1.3 Elect Director Richard M. Haverland For For Management

1.4 Elect Director Thomas A. Hayes For For Management

1.5 Elect Director L. Ben Lytle For For Management

1.6 Elect Director Robert A. Spass For For Management

1.7 Elect Director Robert F. Wright For For Management

2 Amend Articles For For Management

--------------------------------------------------------------------------------

UNIVERSAL CORP.

Ticker: UVV Security ID: 913456109

Meeting Date: AUG 5, 2004 Meeting Type: Annual

Record Date: JUN 22, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Chester A. Crocker For For Management

1.2 Elect Director Charles H. Foster, Jr. For For Management

1.3 Elect Director Thomas H. Johnson For For Management

1.4 Elect Director Jeremiah J. Sheehan For For Management

2 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

VALASSIS COMMUNICATIONS, INC.

Ticker: VCI Security ID: 918866104

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Patrick F. Brennan For For Management

1.2 Elect Director Robert L. Recchia For For Management

1.3 Elect Director Kenneth V. Darish For For Management

1.4 Elect Director Marcella A. Sampson For For Management

1.5 Elect Director Seth Goldstein For For Management

1.6 Elect Director Alan F. Schultz For For Management

1.7 Elect Director Barry P. Hoffman For For Management

1.8 Elect Director Faith Whittlesey For For Management

1.9 Elect Director Walter H. Ku For Withhold Management

2 Approve Restricted Stock Plan For For Management

3 Approve Restricted Stock Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VELCRO INDUSTRIES N.V.

Ticker: VELCF Security ID: 922571104

Meeting Date: FEB 7, 2005 Meeting Type: Annual

Record Date: JAN 5, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 ADOPTION OF REPORT OF MANAGEMENT For For Management

2 APPROVAL OF ACCOUNTS For For Management

3 APPROVAL OF PAYMENT OF DIVIDENDS For For Management

4 ELECTION OF DIRECTORS AND DETERMINATION For Against Management

OF REMUNERATION

5 Ratify Auditors For For Management

6 Other Business For Against Management

--------------------------------------------------------------------------------

VIAD CORP.

Ticker: VVI Security ID: 92552R406

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Wayne G. Allcott For For Management

1.2 Elect Director Judith K. Hofer For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VIASYS HEALTHCARE, INC.

Ticker: VAS Security ID: 92553Q209

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sander A. Flaum For For Management

1.2 Elect Director Thomas W. Hofmann For For Management

1.3 Elect Director Kirk E. Gorman For For Management

--------------------------------------------------------------------------------

WASHINGTON TRUST BANCORP, INC.

Ticker: WASH Security ID: 940610108

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary P. Bennett For For Management

1.2 Elect Director Larry J. Hirsch For For Management

1.3 Elect Director Mary E. Kennard For For Management

1.4 Elect Director H. Douglas Randall, III For For Management

1.5 Elect Director John F. Treanor For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WEST PHARMACEUTICAL SERVICES, INC.

Ticker: WST Security ID: 955306105

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Tenley E. Albright For For Management

1.2 Elect Director Donald E. Morel, Jr. For For Management

1.3 Elect Director Robert C. Young For For Management

--------------------------------------------------------------------------------

WESTERN DIGITAL CORP.

Ticker: WDC Security ID: 958102105

Meeting Date: NOV 18, 2004 Meeting Type: Annual

Record Date: OCT 1, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Matthew E. Massengill For For Management

1.2 Elect Director Peter D. Behrendt For For Management

1.3 Elect Director Kathleen A. Cote For For Management

1.4 Elect Director Henry T. DeNero For For Management

1.5 Elect Director William L. Kimsey For For Management

1.6 Elect Director Michael D. Lambert For For Management

1.7 Elect Director Roger H. Moore For For Management

1.8 Elect Director Thomas E. Pardun For For Management

1.9 Elect Director Arif Shakeel For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WESTWOOD HOLDINGS GROUP, INC.

Ticker: WHG Security ID: 961765104

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Susan M. Byrne For For Management

1.2 Elect Director Brian O. Casey For For Management

1.3 Elect Director Tom C. Davis For For Management

1.4 Elect Director Frederick R. Meyer For For Management

1.5 Elect Director Jon L. Mosle, Jr. For For Management

1.6 Elect Director Leonard Riggs, Jr. M.D. For For Management

1.7 Elect Director Raymond E. Wooldridge For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WHITING PETROLEUM CORP.

Ticker: WLL Security ID: 966387102

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kenneth R. Whiting For For Management

1.2 Elect Director Palmer L. Moe For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WOLVERINE TUBE, INC.

Ticker: WLV Security ID: 978093102

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Neuman For For Management

1.2 Elect Director Hauptfuhrer For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WORLD WRESTLING ENTERTAINMENT, INC.

Ticker: WWE Security ID: 98156Q108

Meeting Date: SEP 23, 2004 Meeting Type: Annual

Record Date: JUL 26, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Vincent K. McMahon For Withhold Management

1.2 Elect Director Linda E. McMahon For Withhold Management

1.3 Elect Director Robert A. Bowman For For Management

1.4 Elect Director David Kenin For For Management

1.5 Elect Director Joseph Perkins For Withhold Management

1.6 Elect Director Michael B. Solomon For For Management

1.7 Elect Director Lowell P. Weicker, Jr. For For Management

1.8 Elect Director Philip B. Livingston For Withhold Management

2 Approve Option Exchange Program For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ZALE CORP.

Ticker: ZLC Security ID: 988858106

Meeting Date: NOV 12, 2004 Meeting Type: Annual

Record Date: SEP 24, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard C. Marcus For For Management

1.2 Elect Director Mary L. Forte For For Management

1.3 Elect Director J. Glen Adams For For Management

1.4 Elect Director A. David Brown For For Management

1.5 Elect Director Mary E. Burton For For Management

1.6 Elect Director Sue E. Gove For For Management

1.7 Elect Director John B. Lowe, Jr. For For Management

1.8 Elect Director Thomas C. Shull For For Management

1.9 Elect Director David M. Szymanski For For Management

2 Increase Authorized Common Stock For For Management

3 Ratify Auditors For For Management

=================== EVERGREEN TAX STRATEGIC FOUNDATION FUND ====================

ACE LTD.

Ticker: ACE Security ID: G0070K103

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: APR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Evan G. Greenberg For For Management

1.2 Elect Director John A. Krol For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ADOBE SYSTEMS INC.

Ticker: ADBE Security ID: 00724F101

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carol Mills For For Management

1.2 Elect Director Colleen M. Pouliot For For Management

1.3 Elect Director Robert Sedgewick For For Management

1.4 Elect Director John E. Warnock For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Non-Employee Director Stock Option For For Management

Plan

4 Expense Stock Options Against For Shareholder

5 Review/Limit Executive Compensation Against For Shareholder

6 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AETNA INC.

Ticker: AET Security ID: 00817Y108

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Betsy Z. Cohen For For Management

1.2 Elect Director Barbara Hackman Franklin For For Management

1.3 Elect Director Jeffrey E. Garten For For Management

1.4 Elect Director Earl G. Graves For For Management

1.5 Elect Director Gerald Greenwald For For Management

1.6 Elect Director Ellen M. Hancock For For Management

1.7 Elect Director Michael H. Jordan For For Management

1.8 Elect Director Edward J. Ludwig For For Management

1.9 Elect Director Joseph P. Newhouse For For Management

1.10 Elect Director John W. Rowe, M.D. For For Management

1.11 Elect Director Ronald A. Williams For For Management

2 Ratify Auditors For For Management

3 Amend Stock Option Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

5 Restore or Provide for Cumulative Voting Against For Shareholder

6 Expense Stock Options Against For Shareholder

--------------------------------------------------------------------------------

AFFILIATED COMPUTER SERVICES, INC.

Ticker: ACS Security ID: 008190100

Meeting Date: OCT 28, 2004 Meeting Type: Annual

Record Date: SEP 17, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Darwin Deason For For Management

1.2 Elect Director Jeffrey A. Rich For For Management

1.3 Elect Director Mark A. King For For Management

1.4 Elect Director Joseph P. O'Neill For For Management

1.5 Elect Director Frank A. Rossi For For Management

1.6 Elect Director J. Livingston Kosberg For For Management

1.7 Elect Director Dennis Mccuistion For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ALLSTATE CORP., THE

Ticker: ALL Security ID: 020002101

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director F. Duane Ackerman For For Management

1.2 Elect Director James G. Andress For For Management

1.3 Elect Director Edward A. Brennan For For Management

1.4 Elect Director W. James Farrell For For Management

1.5 Elect Director Jack M. Greenberg For For Management

1.6 Elect Director Ronald T. LeMay For For Management

1.7 Elect Director Edward M. Liddy For For Management

1.8 Elect Director J. Christopher Reyes For For Management

1.9 Elect Director H. John Riley, Jr. For For Management

1.10 Elect Director Joshua I. Smith For For Management

1.11 Elect Director Judith A. Sprieser For For Management

1.12 Elect Director Mary Alice Taylor For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against For Shareholder

--------------------------------------------------------------------------------

ALTRIA GROUP, INC.

Ticker: MO Security ID: 02209S103

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Elizabeth E. Bailey For For Management

1.2 Elect Director Harold Brown For For Management

1.3 Elect Director Mathis Cabiallavetta For For Management

1.4 Elect Director Louis C. Camilleri For For Management

1.5 Elect Director J. Dudley Fishburn For For Management

1.6 Elect Director Robert E. R. Huntley For For Management

1.7 Elect Director Thomas W. Jones For Withhold Management

1.8 Elect Director George Munoz For For Management

1.9 Elect Director Lucio A. Noto For For Management

1.10 Elect Director John S. Reed For For Management

1.11 Elect Director Carlos Slim Helu For For Management

1.12 Elect Director Stephen M. Wolf For For Management

2 Approve Omnibus Stock Plan For For Management

3 Amend Non-Employee Director Stock Option For For Management

Plan

4 Ratify Auditors For For Management

5 Eliminate Animal Testing Against Against Shareholder

6 Product Warnings for Pregnant Women Against Against Shareholder

7 Cease Use of Light and Ultra Light in Against Against Shareholder

Cigarette Marketing

8 Apply Fire Safety Standards for Against Against Shareholder

Cigarettes

--------------------------------------------------------------------------------

AMGEN, INC.

Ticker: AMGN Security ID: 031162100

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dr. David Baltimore For For Management

1.2 Elect Director Ms. Judith C. Pelham For For Management

1.3 Elect Director Mr. Kevin W. Sharer For For Management

2 Ratify Auditors For For Management

3 Eliminate Animal Testing Against Against Shareholder

4 Review/Limit Executive Compensation Against Against Shareholder

5 Adopt Retention Ratio for Executives Against For Shareholder

--------------------------------------------------------------------------------

ANADARKO PETROLEUM CORP.

Ticker: APC Security ID: 032511107

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John R. Butler For For Management

1.2 Elect Director Preston M. Geren III For For Management

1.3 Elect Director John R. Gordon For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

APACHE CORP.

Ticker: APA Security ID: 037411105

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director G. Steven Farris For For Management

1.2 Elect Director Randolph M. Ferlic For For Management

1.3 Elect Director A.D. Frazier, Jr. For For Management

1.4 Elect Director John A. Kocur For For Management

2 Approve Stock Option Plan For For Management

3 Approve Omnibus Stock Plan For For Management

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

--------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker: AMAT Security ID: 038222105

Meeting Date: MAR 23, 2005 Meeting Type: Annual

Record Date: JAN 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael H. Armacost For For Management

1.2 Elect Director Deborah E. Coleman For For Management

1.3 Elect Director Herbert M. Dwight, Jr. For For Management

1.4 Elect Director Philip V. Gerdine For For Management

1.5 Elect Director Paul R. Low For For Management

1.6 Elect Director Dan Maydan For For Management

1.7 Elect Director Steven L. Miller For For Management

1.8 Elect Director James C. Morgan For For Management

1.9 Elect Director Gerhard H. Parker For For Management

1.10 Elect Director Willem P. Roelandts For For Management

1.11 Elect Director Michael R. Splinter For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ARCHER-DANIELS-MIDLAND COMPANY

Ticker: ADM Security ID: 039483102

Meeting Date: NOV 4, 2004 Meeting Type: Annual

Record Date: SEP 15, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director G. Allen Andreas For For Management

1.2 Elect Director Alan L. Boeckmann For For Management

1.3 Elect Director Mollie Hale Carter For For Management

1.4 Elect Director Roger S. Joslin For For Management

1.5 Elect Director Patrick J. Moore For For Management

1.6 Elect Director M. Brian Mulroney For For Management

1.7 Elect Director Thomas F. O'Neill For For Management

1.8 Elect Director O.G. Webb For For Management

1.9 Elect Director Kelvin R. Westbrook For For Management

2 Amend Omnibus Stock Plan For For Management

3 Approve Employee Stock Purchase Plan For For Management

4 Report on Genetically Engineered Products Against Against Shareholder

--------------------------------------------------------------------------------

AVON PRODUCTS, INC.

Ticker: AVP Security ID: 054303102

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Fred Hassan For For Management

1.2 Elect Director Ann S. Moore For For Management

1.3 Elect Director Lawrence A. Weinbach For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Amend Omnibus Stock Plan For For Management

5 Disclose Charitable Contributions and Against Against Shareholder

Fundraising Efforts

6 Reformulate Products to Remove Chemicals Against Against Shareholder

Banned by EU

--------------------------------------------------------------------------------

BALL CORP.

Ticker: BLL Security ID: 058498106

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George M. Smart For For Management

1.2 Elect Director Theodore M. Solso For Withhold Management

1.3 Elect Director Stuart A. Taylor For For Management

2 Ratify Auditors For For Management

3 Approve Bundled Compensation Plans For For Management

4 Increase Authorized Common Stock For For Management

5 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

BANK OF AMERICA CORP.

Ticker: BAC Security ID: 060505104

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William Barnet, III For For Management

1.2 Elect Director Charles W. Coker For For Management

1.3 Elect Director John T. Collins For For Management

1.4 Elect Director Gary L. Countryman For Withhold Management

1.5 Elect Director Paul Fulton For For Management

1.6 Elect Director Charles K. Gifford For For Management

1.7 Elect Director W. Steven Jones For For Management

1.8 Elect Director Kenneth D. Lewis For For Management

1.9 Elect Director Walter E. Massey For For Management

1.10 Elect Director Thomas J. May For For Management

1.11 Elect Director Patricia E. Mitchell For For Management

1.12 Elect Director Edward L. Romero For For Management

1.13 Elect Director Thomas M. Ryan For Withhold Management

1.14 Elect Director O. Temple Sloan, Jr. For For Management

1.15 Elect Director Meredith R. Spangler For For Management

1.16 Elect Director Robert L. Tillman For For Management

1.17 Elect Director Jackie M. Ward For For Management

2 Ratify Auditors For For Management

3 Report on Political Contributions Against Against Shareholder

4 Director Nominee Amendment Against Against Shareholder

--------------------------------------------------------------------------------

BAUSCH & LOMB INC.

Ticker: BOL Security ID: 071707103

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul A. Friedman For For Management

1.2 Elect Director Jonathan S. Linen For For Management

1.3 Elect Director William H. Waltrip For Withhold Management

2 Ratify Auditors For For Management

3A Declassify the Board of Directors For For Management

3B Reduce Supermajority Vote Requirement For For Management

3C Authorize Board to Fill Vacancies For For Management

3D Remove Supermajority Vote Requirement for For For Management

Removal of Directors

3E Remove Supermajority Vote Requirement for For For Management

Amendments

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BEAR STEARNS COMPANIES INC., THE

Ticker: BSC Security ID: 073902108

Meeting Date: APR 7, 2005 Meeting Type: Annual

Record Date: FEB 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James E. Cayne For For Management

1.2 Elect Director Henry S. Bienen For For Management

1.3 Elect Director Carl D. Glickman For For Management

1.4 Elect Director Alan C. Greenberg For For Management

1.5 Elect Director Donald J. Harrington For For Management

1.6 Elect Director Frank T. Nickell For For Management

1.7 Elect Director Paul A. Novelly For For Management

1.8 Elect Director Frederic V. Salerno For For Management

1.9 Elect Director Alan D. Schwartz For For Management

1.10 Elect Director Warren J. Spector For For Management

1.11 Elect Director Vincent Tese For For Management

1.12 Elect Director Wesley S. Williams Jr. For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

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BELLSOUTH CORP.

Ticker: BLS Security ID: 079860102

Meeting Date: APR 25, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director F. Duane Ackerman For For Management

1.2 Elect Director Reuben V. Anderson For For Management

1.3 Elect Director James H. Blanchard For For Management

1.4 Elect Director J. Hyatt Brown For Withhold Management

1.5 Elect Director Armando M. Codina For For Management

1.6 Elect Director Kathleen F. Feldstein For For Management

1.7 Elect Director James P. Kelly For For Management

1.8 Elect Director Leo F. Mullin For For Management

1.9 Elect Director William S. Stavropoulos For For Management

1.10 Elect Director Robin B. Smith For For Management

2 Ratify Auditors For For Management

3 Political Contributions Against Against Shareholder

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BLACK & DECKER CORP., THE

Ticker: BDK Security ID: 091797100

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Nolan D. Archibald For For Management

1.2 Elect Director Norman R. Augustine For For Management

1.3 Elect Director Barbara L. Bowles For For Management

1.4 Elect Director M. Anthony Burns For For Management

1.5 Elect Director Kim B. Clark For For Management

1.6 Elect Director Manuel A. Fernandez For For Management

1.7 Elect Director Benjamin H. Griswold, IV For For Management

1.8 Elect Director Anthony Luiso For For Management

1.9 Elect Director Mark H. Willes For For Management

2 Ratify Auditors For For Management

3 Amend Restricted Stock Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

5 Performance- Based/Indexed Options Against Against Shareholder

6 Limit Executive Compensation Against Against Shareholder

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BRISTOL-MYERS SQUIBB CO.

Ticker: BMY Security ID: 110122108

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director V.D. Coffman For For Management

1.2 Elect Director J.M. Cornelius For For Management

1.3 Elect Director P.R. Dolan For For Management

1.4 Elect Director E.V. Futter For For Management

1.5 Elect Director L.V. Gershtner, Jr. For For Management

1.6 Elect Director L. Johansson For For Management

1.7 Elect Director L.W. Sullivan For For Management

2 Ratify Auditors For For Management

3 Amend Articles to Eliminate Certain For For Management

Supermajority Vote Requirements

4 Report on Political Contributions Against Against Shareholder

5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder

TB, and Malaria Pandemic

6 Eliminate Animal Testing Against Against Shareholder

7 Separate Chairman and CEO Positions Against For Shareholder

8 Proposal Regarding Restatement Situations Against Against Shareholder

9 Limit/Prohibit Awards to Executives Against For Shareholder

10 Require a Majority Vote for the Election Against For Shareholder

of Directors

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BURLINGTON NORTHERN SANTA FE CORP.

Ticker: BNI Security ID: 12189T104

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A.L. Boeckmann For For Management

1.2 Elect Director V.S. Martinez For Withhold Management

1.3 Elect Director M.F. Racicot For Withhold Management

1.4 Elect Director R.S. Roberts For For Management

1.5 Elect Director M.K. Rose For For Management

1.6 Elect Director M.J. Shapiro For For Management

1.7 Elect Director J.C. Watts, Jr. For For Management

1.8 Elect Director R.H. West For For Management

1.9 Elect Director J.S. Whisler For For Management

1.10 Elect Director E.E. Whitacre, Jr. For For Management

2 Ratify Auditors For For Management

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C. R. BARD, INC.

Ticker: BCR Security ID: 067383109

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director T. Kevin Dunnigan For For Management

1.2 Elect Director Gail K. Naughton, Ph.D. For For Management

1.3 Elect Director John H. Weiland For For Management

2 Ratify Auditors For For Management

3 Adopt ILO based Code of Conduct Against For Shareholder

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CAPITAL ONE FINANCIAL CORP.

Ticker: COF Security ID: 14040H105

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Patrick W. Gross For For Management

1.2 Elect Director Ann Fritz Hackett For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

4 Report on Pay Disparity Against Against Shareholder

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CARNIVAL CORP.

Ticker: CCL Security ID: 143658300

Meeting Date: APR 13, 2005 Meeting Type: Annual

Record Date: FEB 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Micky Arison For For Management

1.2 Elect Director Amb Richard G. Capen Jr For For Management

1.3 Elect Director Robert H. Dickinson For For Management

1.4 Elect Director Arnold W. Donald For For Management

1.5 Elect Director Pier Luigi Foschi For For Management

1.6 Elect Director Howard S. Frank For For Management

1.7 Elect Director Richard J. Glasier For For Management

1.8 Elect Director Baroness Hogg For For Management

1.9 Elect Director A. Kirk Lanterman For For Management

1.10 Elect Director Modesto A. Maidique For For Management

1.11 Elect Director John P. Mcnulty For For Management

1.12 Elect Director Sir John Parker For For Management

1.13 Elect Director Peter G. Ratcliffe For For Management

1.14 Elect Director Stuart Subotnick For For Management

1.15 Elect Director Uzi Zucker For For Management

2 TO APPROVE THE AMENDED AND RESTATED For For Management

CARNIVAL CORPORATION 2001 OUTSIDE

DIRECTOR STOCK PLAN.

3 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management

SHARE PLAN.

4 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management

STOCK PURCHASE PLAN.

5 Ratify Auditors For For Management

6 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management

CARNIVAL PLC TO AGREE THE REMUNERATION OF

THE INDEPENDENT AUDITORS.

7 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management

CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED

NOVEMBER 30, 2004.

8 TO APPROVE THE DIRECTORS REMUNERATION For For Management

REPORT OF CARNIVAL PLC.

9 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management

ALLOT SHARES BY CARNIVAL PLC.

10 TO APPROVE THE DISAPPLICATION OF For For Management

PRE-EMPTION RIGHTS FOR CARNIVAL PLC.

11 TO APPROVE A GENERAL AUTHORITY FOR For For Management

CARNIVAL PLC TO BUY BACK CARNIVAL PLC

ORDINARY SHARES IN THE OPEN MARKET.

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CATERPILLAR INC.

Ticker: CAT Security ID: 149123101

Meeting Date: APR 13, 2005 Meeting Type: Annual

Record Date: FEB 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W. Frank Blount For For Management

1.2 Elect Director John R. Brazil For For Management

1.3 Elect Director Eugene V. Fife For For Management

1.4 Elect Director Gaul D. Fosler For For Management

1.5 Elect Director Peter A. Magowan For For Management

2 Ratify Auditors For For Management

3 Submit Shareholder Rights Plan (Poison Against For Shareholder

Pill) to Shareholder Vote

4 Report on Equipment Sales to Israel Against Against Shareholder

5 Report on Operational Imact of HIV/AIDS, Against Against Shareholder

TB, and Malaria Pandemic

6 Require a Majority Vote for the Election Against For Shareholder

of Directors

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CENDANT CORPORATION

Ticker: CD Security ID: 151313103

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Myra J. Biblowit For Withhold Management

1.2 Elect Director Leonard S. Coleman For For Management

1.3 Elect Director Cheryl D. Mills For For Management

1.4 Elect Director Brian Mulroney For For Management

1.5 Elect Director Robert E. Nederlander For For Management

1.6 Elect Director Ronald L. Nelson For For Management

1.7 Elect Director Robert W. Pittman For For Management

1.8 Elect Director Pauline D. E. Richards For For Management

1.9 Elect Director Sheli Z. Rosenburg For Withhold Management

1.10 Elect Director Robert F. Smith For Withhold Management

2 Ratify Auditors For For Management

3 Approve Outside Director Stock For For Management

Awards/Options in Lieu of Cash

4 Approve Qualified Employee Stock Purchase For For Management

Plan

5 Report on Pay Disparity Against Against Shareholder

6 Eliminate or Restrict Severance Against For Shareholder

Agreements (Change-in-Control)

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CENTURYTEL, INC.

Ticker: CTL Security ID: 156700106

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Virginia Boulet For For Management

1.2 Elect Director Calvin Czeschin For For Management

1.3 Elect Director James B. Gardner For For Management

1.4 Elect Director Gregory J. McCray For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Approve Non-Employee Director Omnibus For For Management

Stock Plan

5 Approve Executive Incentive Bonus Plan For For Management

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CHEVRON CORP

Ticker: CVX Security ID: 166764100

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Samuel H. Armacost For For Management

1.2 Elect Director Robert E. Denham For For Management

1.3 Elect Director Robert J. Eaton For For Management

1.4 Elect Director Sam Ginn For For Management

1.5 Elect Director Carla Anderson Hills For For Management

1.6 Elect Director Franklyn G. Jenifer For For Management

1.7 Elect Director Sam Nunn For For Management

1.8 Elect Director David J. O'Reilly For For Management

1.9 Elect Director Peter J. Robertson For For Management

1.10 Elect Director Charles R. Shoemate For For Management

1.11 Elect Director Ronald D. Sugar For For Management

1.12 Elect Director Carl Ware For For Management

2 Ratify Auditors For For Management

3 Limit Executive Compensation Against Against Shareholder

4 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

5 Expense Stock Options Against For Shareholder

6 Eliminate Animal Testing Against Against Shareholder

7 Report on Drilling in Protected Areas Against Against Shareholder

8 Report on Remediation Programs in Ecuador Against Against Shareholder

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CHUBB CORP., THE

Ticker: CB Security ID: 171232101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director ZOE BAIRD For For Management

1.2 Elect Director SHEILA P. BURKE For For Management

1.3 Elect Director JAMES I. CASH, JR. For For Management

1.4 Elect Director JOEL J. COHEN For For Management

1.5 Elect Director JAMES M. CORNELIUS For For Management

1.6 Elect Director JOHN D. FINNEGAN For For Management

1.7 Elect Director KLAUS J. MANGOLD For For Management

1.8 Elect Director SIR DAVID G SCHOLEY CBE For For Management

1.9 Elect Director RAYMOND G.H. SEITZ For For Management

1.10 Elect Director LAWRENCE M. SMALL For For Management

1.11 Elect Director DANIEL E. SOMERS For For Management

1.12 Elect Director KAREN HASTIE WILLIAMS For For Management

1.13 Elect Director ALFRED W. ZOLLAR For For Management

2 Ratify Auditors For For Management

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CISCO SYSTEMS, INC.

Ticker: CSCO Security ID: 17275R102

Meeting Date: NOV 18, 2004 Meeting Type: Annual

Record Date: SEP 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carol A. Bartz For For Management

1.2 Elect Director M. Michele Burns For For Management

1.3 Elect Director Larry R. Carter For For Management

1.4 Elect Director John T. Chambers For For Management

1.5 Elect Director Dr. James F. Gibbons For For Management

1.6 Elect Director Dr. John L. Hennessy For For Management

1.7 Elect Director Roderick C. McGeary For For Management

1.8 Elect Director James C. Morgan For For Management

1.9 Elect Director John P. Morgridge For For Management

1.10 Elect Director Donald T. Valentine For For Management

1.11 Elect Director Steven M. West For For Management

1.12 Elect Director Jerry Yang For For Management

2 Ratify Auditors For For Management

3 Report on Pay Disparity Against Against Shareholder

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CIT GROUP INC

Ticker: CIT Security ID: 125581108

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey M. Peek For For Management

1.2 Elect Director Gary C. Butler For Withhold Management

1.3 Elect Director William A. Farlinger For For Management

1.4 Elect Director William M. Freeman For For Management

1.5 Elect Director Hon. Thomas H. Kean For For Management

1.6 Elect Director Marianne Miller Parrs For For Management

1.7 Elect Director Timothy M. Ring For For Management

1.8 Elect Director John R. Ryan For For Management

1.9 Elect Director Peter J. Tobin For For Management

1.10 Elect Director Lois M. Van Deusen For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

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CITIGROUP INC.

Ticker: C Security ID: 172967101

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director C. Michael Armstrong For For Management

1.2 Elect Director Alain J.P. Belda For For Management

1.3 Elect Director George David For For Management

1.4 Elect Director Kenneth T. Derr For For Management

1.5 Elect Director John M. Deutch For For Management

1.6 Elect Director Roberto Hernandez Ramirez For For Management

1.7 Elect Director Ann Dibble Jordan For For Management

1.8 Elect Director Klaus Kleinfeld For For Management

1.9 Elect Director Dudley C. Mecum For For Management

1.10 Elect Director Anne Mulcahy For For Management

1.11 Elect Director Richard D. Parsons For For Management

1.12 Elect Director Charles Prince For For Management

1.13 Elect Director Judith Rodin For For Management

1.14 Elect Director Robert E. Rubin For For Management

1.15 Elect Director Franklin A. Thomas For For Management

1.16 Elect Director Sanford I. Weill For For Management

1.17 Elect Director Robert B. Willumstad For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Limit/Prohibit Awards to Executives Against Against Shareholder

5 Report on Political Contributions Against Against Shareholder

6 Prohibit Chairman From Management Duties, Against For Shareholder

Titles or Responsibilities

7 Limit Executive Compensation Against Against Shareholder

8 Require a Majority Vote for the Election Against For Shareholder

of Directors

9 Review/Limit Executive Compensation Against Against Shareholder

10 Adopt Simple Majority Vote Against For Shareholder

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COMCAST CORP.

Ticker: CMCSA Security ID: 20030N101

Meeting Date: JUN 1, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director S. Decker Anstrom For For Management

1.2 Elect Director Kenneth J. Bacon For For Management

1.3 Elect Director Sheldon M. Bonovitz For For Management

1.4 Elect Director Edward D. Breen For For Management

1.5 Elect Director Julian A. Brodsky For For Management

1.6 Elect Director Joseph L. Castle, II For Withhold Management

1.7 Elect Director Joseph J. Collins For For Management

1.8 Elect Director J. Michael Cook For For Management

1.9 Elect Director Brian L. Roberts For For Management

1.10 Elect Director Ralph J. Roberts For For Management

1.11 Elect Director Dr. Judith Rodin For For Management

1.12 Elect Director Michael I. Sovern For For Management

2 Ratify Auditors For For Management

3 Amend Restricted Stock Plan For For Management

4 Report on Political Contributions Against Against Shareholder

5 Separate Chairman and CEO Positions Against For Shareholder

6 Submit Shareholder Rights Plan (Poison Against For Shareholder

Pill) to Shareholder Vote

7 Approve Recapitalization Plan Against For Shareholder

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CONOCOPHILLIPS

Ticker: COP Security ID: 20825C104

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J.J. Mulva For For Management

1.2 Elect Director Norman R. Augustine For For Management

1.3 Elect Director Larry D. Horner For For Management

1.4 Elect Director Charles C. Krulak For For Management

2 Ratify Auditors For For Management

3 Limit Executive Compensation Against Against Shareholder

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

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COSTCO WHOLESALE CORPORATION

Ticker: COST Security ID: 22160K105

Meeting Date: JAN 27, 2005 Meeting Type: Annual

Record Date: DEC 3, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard D. Dicerchio For Withhold Management

1.2 Elect Director Richard M. Libenson For Withhold Management

1.3 Elect Director John W. Meisenbach For Withhold Management

1.4 Elect Director Charles T. Munger For Withhold Management

1.5 Elect Director Susan L. Decker For For Management

2 Amend Stock Option Plan For For Management

3 Adopt Vendor Standards Against Against Shareholder

4 Develop Land Procurement Policy Against Against Shareholder

5 Ratify Auditors For For Management

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COUNTRYWIDE FINANCIAL CORP.

Ticker: CFC Security ID: 222372104

Meeting Date: AUG 17, 2004 Meeting Type: Special

Record Date: JUL 9, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Increase Authorized Common Stock For For Management

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CUMMINS , INC.

Ticker: CMI Security ID: 231021106

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert J. Darnall For For Management

1.2 Elect Director John M. Deutch For For Management

1.3 Elect Director Alexis M. Herman For For Management

1.4 Elect Director William I. Miller For For Management

1.5 Elect Director Georgia R. Nelson For For Management

1.6 Elect Director Theodore M. Solso For For Management

1.7 Elect Director Carl Ware For For Management

1.8 Elect Director J. Lawrence Wilson For For Management

2 Ratify Auditors For For Management

3 Implement Labor Rights Standards in China Against Against Shareholder

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CVS CORPORATION

Ticker: CVS Security ID: 126650100

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W. Don Cornwell For For Management

1.2 Elect Director Thomas P. Gerrity For For Management

1.3 Elect Director Stanley P. Goldstein For For Management

1.4 Elect Director Marian L. Heard For For Management

1.5 Elect Director William H. Joyce For Withhold Management

1.6 Elect Director Terrence Murray For For Management

1.7 Elect Director Sheli Z. Rosenberg For For Management

1.8 Elect Director Thomas M. Ryan For For Management

1.9 Elect Director Alfred J. Verrecchia For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

4 Performance- Based/Indexed Options Against Against Shareholder

5 Review/Limit Executive Compensation Against Against Shareholder

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DARDEN RESTAURANTS, INC.

Ticker: DRI Security ID: 237194105

Meeting Date: SEP 29, 2004 Meeting Type: Annual

Record Date: JUL 26, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Leonard L. Berry For For Management

1.2 Elect Director Odie C. Donald For For Management

1.3 Elect Director David H. Hughes For For Management

1.4 Elect Director Joe R. Lee For For Management

1.5 Elect Director Senator Connie Mack III For For Management

1.6 Elect Director Andrew H. (drew) Madsen For For Management

1.7 Elect Director Clarence Otis, Jr. For For Management

1.8 Elect Director Michael D. Rose For For Management

1.9 Elect Director Maria A. Sastre For For Management

1.10 Elect Director Jack A. Smith For For Management

1.11 Elect Director Blaine Sweatt, III For For Management

1.12 Elect Director Rita P. Wilson For For Management

2 Amend Employee Stock Purchase Plan For For Management

3 Ratify Auditors For For Management

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DELL INC.

Ticker: DELL Security ID: 24702R101

Meeting Date: JUL 16, 2004 Meeting Type: Annual

Record Date: MAY 21, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald J. Carty For For Management

1.2 Elect Director Michael S. Dell For For Management

1.3 Elect Director William H. Gray, III For For Management

1.4 Elect Director Judy C. Lewent For For Management

1.5 Elect Director Thomas W. Luce, III For For Management

1.6 Elect Director Klaus S. Luft For For Management

1.7 Elect Director Alex J. Mandl For For Management

1.8 Elect Director Michael A. Miles For For Management

1.9 Elect Director Samuel A. Nunn, Jr. For For Management

1.10 Elect Director Kevin B. Rollins For For Management

2 Ratify Auditors For For Management

3 Expense Stock Options Against For Shareholder

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EASTMAN CHEMICAL CO.

Ticker: EMN Security ID: 277432100

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael P. Connors For For Management

1.2 Elect Director J. Brian Ferguson For For Management

1.3 Elect Director Donald W. Griffin For For Management

2 Ratify Auditors For For Management

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EATON CORP.

Ticker: ETN Security ID: 278058102

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ned C. Lautenbach For For Management

1.2 Elect Director John R. Miller For For Management

1.3 Elect Director Gregory R. Page For For Management

1.4 Elect Director Victor A. Pelson For For Management

2 Ratify Auditors For For Management

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EDISON INTERNATIONAL

Ticker: EIX Security ID: 281020107

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John E. Bryson For For Management

1.2 Elect Director France A. Cordova For For Management

1.3 Elect Director Thomas C. Sutton For For Management

1.4 Elect Director Bradford M. Freeman For For Management

1.5 Elect Director Bruce Karatz For For Management

1.6 Elect Director Luis G. Nogales For For Management

1.7 Elect Director Ronald L. Olson For For Management

1.8 Elect Director James M. Rosser For For Management

1.9 Elect Director Richard T. Schlosberg, For For Management

III

1.10 Elect Director Robert H. Smith For For Management

2 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

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ELECTRONIC ARTS INC.

Ticker: ERTS Security ID: 285512109

Meeting Date: JUL 29, 2004 Meeting Type: Annual

Record Date: JUN 8, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director M. Richard Asher For For Management

1.2 Elect Director William J. Byron For For Management

1.3 Elect Director Leonard S. Coleman For For Management

1.4 Elect Director Gary M. Kusin For For Management

1.5 Elect Director Gregory B. Maffei For For Management

1.6 Elect Director Timothy Mott For For Management

1.7 Elect Director Robert W. Pittman For For Management

1.8 Elect Director Lawrence F. Probst III For For Management

1.9 Elect Director Linda J. Srere For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Employee Stock Purchase Plan For For Management

4 Amend Articles to Consolidate Common For For Management

Stock

5 Increase Authorized Common Stock For For Management

6 Ratify Auditors For For Management

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EQUITY OFFICE PROPERTIES TRUST

Ticker: EOP Security ID: 294741103

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: MAR 17, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marilyn A. Alexander For For Management

1.2 Elect Director Thomas E. Dobrowski For For Management

1.3 Elect Director William M. Goodyear For For Management

1.4 Elect Director James D. Harper, Jr. For For Management

1.5 Elect Director Richard D. Kincaid For For Management

1.6 Elect Director David K. McKown For For Management

1.7 Elect Director Sheli Z. Rosenberg For For Management

1.8 Elect Director Stephen I. Sadove For For Management

1.9 Elect Director Sally Susman For For Management

1.10 Elect Director Jan H.W.R. van der Vlist For For Management

1.11 Elect Director Samuel Zell For For Management

2 Ratify Auditors For For Management

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EXXON MOBIL CORP.

Ticker: XOM Security ID: 30231G102

Meeting Date: MAY 25, 2005 Meeting Type: Annual

Record Date: APR 6, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Boskin For For Management

1.2 Elect Director William W. George For For Management

1.3 Elect Director James R. Houghton For For Management

1.4 Elect Director William R. Howell For For Management

1.5 Elect Director Reatha Clark King For For Management

1.6 Elect Director Philip E. Lippincott For For Management

1.7 Elect Director Henry A. McKinnell, Jr. For For Management

1.8 Elect Director Marilyn Carlson Nelson For For Management

1.9 Elect Director Lee R. Raymond For For Management

1.10 Elect Director Walter V. Shipley For For Management

1.11 Elect Director Rex W. Tillerson For For Management

2 Ratify Auditors For For Management

3 Political Contributions/Activities Against Against Shareholder

4 Review/Limit Executive Compensation Against Against Shareholder

5 Nominate Independent Directors with Against Against Shareholder

Industry Experience

6 Report on Payments to Indonesian Military Against Against Shareholder

7 Adopt Policy Prohibiting Discrimination Against For Shareholder

based on Sexual Orientation

8 Report on Potential Damage of Drilling in Against Against Shareholder

Protected Regions

9 Disclose Information Supporting the Against Against Shareholder

Company Position on Climate Change

10 Report on Company Policies for Compliance Against For Shareholder

with the Kyoto Protocol

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FEDEX CORPORATION

Ticker: FDX Security ID: 31428X106

Meeting Date: SEP 27, 2004 Meeting Type: Annual

Record Date: AUG 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles T. Manatt For For Management

1.2 Elect Director Judith L. Estrin For For Management

1.3 Elect Director Philip Greer For For Management

1.4 Elect Director J.R. Hyde, III For For Management

1.5 Elect Director Shirley A. Jackson For For Management

1.6 Elect Director Frederick W. Smith For For Management

2 Declassify the Board of Directors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

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FISERV, INC.

Ticker: FISV Security ID: 337738108

Meeting Date: APR 6, 2005 Meeting Type: Annual

Record Date: FEB 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director D.F. Dillon For For Management

1.2 Elect Director G.J. Levy For For Management

1.3 Elect Director G.M. Renwick For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Approve Omnibus Stock Plan For For Management

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FISHER SCIENTIFIC INTERNATIONAL INC.

Ticker: FSH Security ID: 338032204

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Rosanne F. Coppola For For Management

1.2 Elect Director Bruce L. Koepfgen For For Management

1.3 Elect Director Paul M. Meister For For Management

1.4 Elect Director W. Clayton Stephens For For Management

1.5 Elect Director Richard W. Vieser For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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FORTUNE BRANDS, INC.

Ticker: FO Security ID: 349631101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas C. Hays For For Management

1.2 Elect Director Pierre E. Leroy For For Management

1.3 Elect Director Gordon R. Lohman For For Management

1.4 Elect Director J. Christopher Reyes For For Management

2 Ratify Auditors For For Management

3 Approve Non-Employee Director Stock For For Management

Option Plan

--------------------------------------------------------------------------------

FOX ENTERTAINMENT GROUP, INC.

Ticker: FOX Security ID: 35138T107

Meeting Date: NOV 16, 2004 Meeting Type: Annual

Record Date: SEP 24, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director K. Rupert Murdoch For Withhold Management

1.2 Elect Director Peter Chernin For Withhold Management

1.3 Elect Director David F. Devoe For Withhold Management

1.4 Elect Director Arthur M. Siskind For Withhold Management

1.5 Elect Director Lachlan K. Murdoch For Withhold Management

1.6 Elect Director Christos M. Cotsakos For For Management

1.7 Elect Director Peter Powers For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FREDDIE MAC

Ticker: FRE Security ID: 313400301

Meeting Date: NOV 4, 2004 Meeting Type: Annual

Record Date: SEP 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barbara T. Alexander For For Management

1.2 Elect Director Geoffrey T. Boisi For For Management

1.3 Elect Director Michelle Engler For For Management

1.4 Elect Director Richard Karl Goeltz For For Management

1.5 Elect Director Thomas S. Johnson For For Management

1.6 Elect Director William M. Lewis, Jr. For For Management

1.7 Elect Director John B. Mccoy For For Management

1.8 Elect Director Eugene M. Mcquade For For Management

1.9 Elect Director Shaun F. O'Malley For For Management

1.10 Elect Director Ronald F. Poe For For Management

1.11 Elect Director Stephen A. Ross For For Management

1.12 Elect Director Richard F. Syron For For Management

1.13 Elect Director William J. Turner For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Amend Employee Stock Purchase Plan For For Management

--------------------------------------------------------------------------------

GENERAL ELECTRIC CO.

Ticker: GE Security ID: 369604103

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James I. Cash, Jr. For For Management

1.2 Elect Director William M. Castell For For Management

1.3 Elect Director Dennis D. Dammerman For For Management

1.4 Elect Director Ann M. Fudge For For Management

1.5 Elect Director Claudio X. Gonzalez For Withhold Management

1.6 Elect Director Jeffrey R. Immelt For For Management

1.7 Elect Director Andrea Jung For For Management

1.8 Elect Director Alan G. Lafley For For Management

1.9 Elect Director Ralph S. Larsen For For Management

1.10 Elect Director Rochelle B. Lazarus For For Management

1.11 Elect Director Sam Nunn For For Management

1.12 Elect Director Roger S. Penske For For Management

1.13 Elect Director Robert J. Swieringa For For Management

1.14 Elect Director Douglas A. Warner III For For Management

1.15 Elect Director Robert C. Wright For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against Against Shareholder

4 Report on Nuclear Fuel Storage Risks Against Against Shareholder

5 Report on PCB Clean-up Costs Against For Shareholder

6 Adopt Policy on Overboarded Directors Against For Shareholder

7 Prepare a Sustainability Report Against Against Shareholder

8 Political Contributions/Activities Against Against Shareholder

9 Eliminate Animal Testing Against Against Shareholder

--------------------------------------------------------------------------------

GENZYME CORP.

Ticker: GENZ Security ID: 372917104

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert J. Carpenter For For Management

1.2 Elect Director Charles L. Cooney For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Amend Stock Option Plan For For Management

4 Ratify Auditors For For Management

5 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

GEORGIA-PACIFIC CORP.

Ticker: GP Security ID: 373298108

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James S. Balloun For For Management

1.2 Elect Director Thomas D. Bell, Jr. For For Management

1.3 Elect Director Jon A. Boscia For For Management

1.4 Elect Director Alston D. Correll For For Management

1.5 Elect Director John D. Zeglis For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Declassify the Board of Directors Against For Management

--------------------------------------------------------------------------------

GOLDEN WEST FINANCIAL CORP.

Ticker: GDW Security ID: 381317106

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Louis J. Galen For For Management

1.2 Elect Director Antonia Hernandez For For Management

1.3 Elect Director Bernard A. Osher For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GOLDMAN SACHS GROUP, INC., THE

Ticker: GS Security ID: 38141G104

Meeting Date: APR 6, 2005 Meeting Type: Annual

Record Date: FEB 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John H. Bryan For For Management

1.2 Elect Director Stephen Friedman For For Management

1.3 Elect Director William W. George For For Management

1.4 Elect Director Henry M. Paulson, Jr. For For Management

2 Declassify the Board of Directors For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GOODRICH CORPORATION

Ticker: GR Security ID: 382388106

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Diane C. Creel For For Management

1.2 Elect Director George A. Davidson Jr. For For Management

1.3 Elect Director Harris E. DeLoach, Jr. For For Management

1.4 Elect Director James W. Griffith For For Management

1.5 Elect Director William R. Holland For For Management

1.6 Elect Director Marshall O. Larsen For For Management

1.7 Elect Director Douglas E. Olesen For For Management

1.8 Elect Director Alfred M. Rankin, Jr. For For Management

1.9 Elect Director James R. Wilson For For Management

1.10 Elect Director Thomas Young For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

HEWLETT-PACKARD CO.

Ticker: HPQ Security ID: 428236103

Meeting Date: MAR 16, 2005 Meeting Type: Annual

Record Date: JAN 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director L.T. Babbio, Jr. For For Management

1.2 Elect Director P.C. Dunn For For Management

1.3 Elect Director R.A. Hackborn For For Management

1.4 Elect Director G.A. Keyworth For For Management

1.5 Elect Director R.E. Knowling, Jr. For For Management

1.6 Elect Director T.J. Perkins For For Management

1.7 Elect Director R.L. Ryan For For Management

1.8 Elect Director L.S. Salhany For For Management

1.9 Elect Director R.P. Wayman For For Management

2 Ratify Auditors For For Management

3 Amend Employee Stock Purchase Plan For For Management

--------------------------------------------------------------------------------

HOME DEPOT, INC. (THE)

Ticker: HD Security ID: 437076102

Meeting Date: MAY 26, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gregory D. Brenneman For For Management

1.2 Elect Director Richard H. Brown For For Management

1.3 Elect Director John L. Clendenin For For Management

1.4 Elect Director Berry R. Cox For For Management

1.5 Elect Director Claudio X. Gonzalez For Withhold Management

1.6 Elect Director Milledge A. Hart, III For For Management

1.7 Elect Director Bonnie G. Hill For For Management

1.8 Elect Director Laban P. Jackson, Jr. For For Management

1.9 Elect Director Lawrence R. Johnston For For Management

1.10 Elect Director Kenneth G. Langone For For Management

1.11 Elect Director Robert L. Nardelli For For Management

1.12 Elect Director Thomas J. Ridge For For Management

2 Ratify Auditors For For Management

3 Amend Nomination Procedures for the Board For Against Management

4 Approve Omnibus Stock Plan For For Management

5 Prepare Diversity Report Against For Shareholder

6 Require a Majority Vote for the Election Against For Shareholder

of Directors

7 Limit Executive Compensation Against Against Shareholder

8 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

9 Performance- Based/Indexed Options Against Against Shareholder

10 Performance- Based/Indexed Options Against For Shareholder

11 Affirm Political Nonpartisanship Against Against Shareholder

--------------------------------------------------------------------------------

INTEL CORP.

Ticker: INTC Security ID: 458140100

Meeting Date: MAY 18, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Craig R. Barrett For For Management

1.2 Elect Director Charlene Barshefsky For For Management

1.3 Elect Director E. John P. Browne For For Management

1.4 Elect Director D. James Guzy For For Management

1.5 Elect Director Reed E. Hundt For For Management

1.6 Elect Director Paul S. Otellini For For Management

1.7 Elect Director David S. Pottruck For For Management

1.8 Elect Director Jane E. Shaw For For Management

1.9 Elect Director John L. Thornton For For Management

1.10 Elect Director David B. Yoffie For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORP.

Ticker: IBM Security ID: 459200101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Cathleen Black For For Management

1.2 Elect Director Kenneth I. Chenault For For Management

1.3 Elect Director Juergen Dormann For For Management

1.4 Elect Director Michael L. Eskew For Withhold Management

1.5 Elect Director Carlos Ghosn For For Management

1.6 Elect Director Charles F. Knight For For Management

1.7 Elect Director Minoru Makihara For For Management

1.8 Elect Director Lucio A. Noto For For Management

1.9 Elect Director Samuel J. Palmisano For For Management

1.10 Elect Director Joan E. Spero For For Management

1.11 Elect Director Sidney Taurel For For Management

1.12 Elect Director Charles M. Vest For For Management

1.13 Elect Director Lorenzo H. Zambrano For For Management

2 Ratify Auditors For For Management

3 Restore or Provide for Cumulative Voting Against For Shareholder

4 Eliminate Age Discrimination in Against Against Shareholder

Retirement Benefits

5 Calculate Executive Salary Without Regard Against For Shareholder

to Pension Income

6 Expense Stock Options Against Against Shareholder

7 Report on Executive Compensation Against Against Shareholder

8 Report on Outsourcing Against Against Shareholder

--------------------------------------------------------------------------------

J. C. PENNEY CO., INC (HLDG CO)

Ticker: JCP Security ID: 708160106

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas J. Engibous For For Management

1.2 Elect Director Kent B. Foster For For Management

1.3 Elect Director Leonard H. Roberts For For Management

1.4 Elect Director Myron E. Ullman, III For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

JABIL CIRCUIT, INC.

Ticker: JBL Security ID: 466313103

Meeting Date: JAN 20, 2005 Meeting Type: Annual

Record Date: NOV 22, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William D. Morean For Withhold Management

1.2 Elect Director Thomas A. Sansone For Withhold Management

1.3 Elect Director Timothy L. Main For Withhold Management

1.4 Elect Director Lawrence J. Murphy For Withhold Management

1.5 Elect Director Mel S. Lavitt For Withhold Management

1.6 Elect Director Steven A. Raymund For Withhold Management

1.7 Elect Director Frank A. Newman For Withhold Management

1.8 Elect Director Laurence S. Grafstein For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker: JNJ Security ID: 478160104

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mary Sue Coleman For For Management

1.2 Elect Director James G. Cullen For For Management

1.3 Elect Director Robert J. Darretta For For Management

1.4 Elect Director Michael M. E. Johns For For Management

1.5 Elect Director Ann Dibble Jordan For For Management

1.6 Elect Director Arnold G. Langbo For For Management

1.7 Elect Director Susan L. Lindquist For For Management

1.8 Elect Director Leo F. Mullin For For Management

1.9 Elect Director Christine A. Poon For For Management

1.10 Elect Director Steven S. Reinemund For For Management

1.11 Elect Director David Satcher For For Management

1.12 Elect Director William C. Weldon For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

JOHNSON CONTROLS, INC.

Ticker: JCI Security ID: 478366107

Meeting Date: JAN 26, 2005 Meeting Type: Annual

Record Date: NOV 18, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Natalie A. Black For For Management

1.2 Elect Director Robert A. Cornog For For Management

1.3 Elect Director William H. Lacy For For Management

1.4 Elect Director Stephen A. Roell For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker: JPM Security ID: 46625H100

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Director Hans W. Becherer For For Management

1.2 Elect Director Director John H. Biggs For For Management

1.3 Elect Director Director Lawrence A. For For Management

Bossidy

1.4 Elect Director Director Stephen B. Burke For For Management

1.5 Elect Director Director James S. Crown For For Management

1.6 Elect Director Director James Dimon For For Management

1.7 Elect Director Director Ellen V. Futter For For Management

1.8 Elect Director Director William H. Gray, For For Management

III

1.9 Elect Director Director William B. For For Management

Harrison, Jr

1.10 Elect Director Director Laban P. For For Management

Jackson, Jr.

1.11 Elect Director Director John W. Kessler For For Management

1.12 Elect Director Director Robert I. Lipp For For Management

1.13 Elect Director Director Richard A. For For Management

Manoogian

1.14 Elect Director Director David C. Novak For For Management

1.15 Elect Director Director Lee R. Raymond For For Management

1.16 Elect Director Director William C. For For Management

Weldon

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

4 Establish Term Limits for Directors Against Against Shareholder

5 Separate Chairman and CEO Positions Against For Shareholder

6 Limit Executive Compensation Against Against Shareholder

7 Adopt Executive Benefit Policy Against For Shareholder

--------------------------------------------------------------------------------

L-3 COMMUNICATIONS HOLDINGS, INC.

Ticker: LLL Security ID: 502424104

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank C. Lanza For For Management

1.2 Elect Director John M. Shalikashvili For For Management

1.3 Elect Director John White For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LEHMAN BROTHERS HOLDINGS INC.

Ticker: LEH Security ID: 524908100

Meeting Date: APR 5, 2005 Meeting Type: Annual

Record Date: FEB 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael L. Ainslie For For Management

1.2 Elect Director John F. Akers For For Management

1.3 Elect Director Richard S. Fuld, Jr. For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

4 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

LOEWS CORP.

Ticker: LTR Security ID: 540424108

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph L. Bower For For Management

1.2 Elect Director John Brademas For For Management

1.3 Elect Director Charles M. Diker For For Management

1.4 Elect Director Paul J. Fribourg For For Management

1.5 Elect Director Walter L. Harris For For Management

1.6 Elect Director Philip A. Laskawy For For Management

1.7 Elect Director Gloria R. Scott For For Management

1.8 Elect Director Andrew H. Tisch For For Management

1.9 Elect Director James S. Tisch For For Management

1.10 Elect Director Jonathan M. Tisch For For Management

1.11 Elect Director Preston R. Tisch For For Management

2 Ratify Auditors For For Management

3 Amend Stock Option Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

5 Provide for Cumulative Voting Against Against Shareholder

6 Report on Political Contributions Against Against Shareholder

7 Support Legislation and Make Public Against Against Shareholder

Statements on Environmental Tobacco Smoke

8 Apply Fire Safety Standards for Against Against Shareholder

Cigarettes

--------------------------------------------------------------------------------

LOWE'S COMPANIES, INC.

Ticker: LOW Security ID: 548661107

Meeting Date: MAY 27, 2005 Meeting Type: Annual

Record Date: APR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert A. Ingram For For Management

1.2 Elect Director Richard K. Lochridge For For Management

1.3 Elect Director Robert L. Johnson For For Management

2 Amend Non-Employee Director Stock Option For For Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LSI LOGIC CORP.

Ticker: LSI Security ID: 502161102

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Wilfred J. Corrigan For For Management

1.2 Elect Director James H. Keyes For For Management

1.3 Elect Director Malcolm R. Currie For For Management

1.4 Elect Director T.Z. Chu For For Management

1.5 Elect Director R. Douglas Norby For For Management

1.6 Elect Director Matthew J. O'Rourke For For Management

1.7 Elect Director Gregorio Reyes For For Management

1.8 Elect Director Larry W. Sonsini For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MASCO CORP.

Ticker: MAS Security ID: 574599106

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Verne G. Istock For For Management

1.2 Elect Director David L. Johnston For For Management

1.3 Elect Director J. Michael Losh For For Management

1.4 Elect Director Dennis W. Archer For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MAXIM INTEGRATED PRODUCTS, INC.

Ticker: MXIM Security ID: 57772K101

Meeting Date: NOV 18, 2004 Meeting Type: Annual

Record Date: SEP 27, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Bergman For Withhold Management

1.2 Elect Director John F. Gifford For Withhold Management

1.3 Elect Director B. Kipling Hagopian For For Management

1.4 Elect Director M.D. Sampels For Withhold Management

1.5 Elect Director A.R. Frank Wazzan For For Management

2 Amend Employee Stock Purchase Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MCGRAW-HILL COMPANIES, INC., THE

Ticker: MHP Security ID: 580645109

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sir Winfried Bischoff For Withhold Management

1.2 Elect Director Douglas N. Daft For Withhold Management

1.3 Elect Director Linda Koch Lorimer For Withhold Management

1.4 Elect Director Harold McGraw III For Withhold Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Increase Authorized Common Stock For For Management

4 Ratify Auditors For For Management

5 Submit Shareholder Rights Plan (Poison Against For Shareholder

Pill) to Shareholder Vote

--------------------------------------------------------------------------------

MEDCO HEALTH SOLUTIONS INC

Ticker: MHS Security ID: 58405U102

Meeting Date: MAY 31, 2005 Meeting Type: Annual

Record Date: APR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John L. Cassis For For Management

1.2 Elect Director Michael Goldstein For For Management

1.3 Elect Director Blenda J. Wilson For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Approve Qualified Employee Stock Purchase For For Management

Plan

5 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

MERRILL LYNCH & CO., INC.

Ticker: MER Security ID: 590188108

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jill K. Conway For For Management

1.2 Elect Director Heinz-Joachim Neuburger For For Management

1.3 Elect Director E. Stanley O'Neal For For Management

2 Ratify Auditors For For Management

3 Approve Non-Employee Director Restricted For For Management

Stock Plan

4 Provide for Cumulative Voting Against For Shareholder

5 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

METLIFE, INC

Ticker: MET Security ID: 59156R108

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Cheryl W. Grise For For Management

1.2 Elect Director James R. Houghton For For Management

1.3 Elect Director Helene L. Kaplan For Withhold Management

1.4 Elect Director Sylvia M. Mathews For For Management

1.5 Elect Director William C. Steere, Jr. For For Management

2 Ratify Auditors For For Management

3 Establish Other Board Committee Against Against Shareholder

--------------------------------------------------------------------------------

MICROSOFT CORP.

Ticker: MSFT Security ID: 594918104

Meeting Date: NOV 9, 2004 Meeting Type: Annual

Record Date: SEP 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William H. Gates III For For Management

1.2 Elect Director Steven A. Ballmer For For Management

1.3 Elect Director James I. Cash Jr., Ph.D. For For Management

1.4 Elect Director Raymond V. Gilmartin For For Management

1.5 Elect Director Ann McLaughlin Korologos For For Management

1.6 Elect Director David F. Marquardt For For Management

1.7 Elect Director Charles H. Noski For For Management

1.8 Elect Director Dr. Helmut Panke For For Management

1.9 Elect Director Jon A. Shirley For For Management

2 Amend Bundled Compensation Plans For For Management

3 Amend Bundled Compensation Plans For For Management

4 Amend Stock Option Plan For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MOTOROLA, INC.

Ticker: MOT Security ID: 620076109

Meeting Date: MAY 2, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E. Zander For For Management

1.2 Elect Director H. L. Fuller For For Management

1.3 Elect Director J. Lewant For For Management

1.4 Elect Director W. Massey For For Management

1.5 Elect Director T. Meredith For For Management

1.6 Elect Director N. Negroponte For For Management

1.7 Elect Director I. Nooyi For For Management

1.8 Elect Director S. Scott III For For Management

1.9 Elect Director R. Sommer For For Management

1.10 Elect Director J. Stengel For For Management

1.11 Elect Director D. Warner III For For Management

1.12 Elect Director J. White For For Management

2 Limit Executive Compensation Against Against Shareholder

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

NATIONAL CITY CORP.

Ticker: NCC Security ID: 635405103

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jon E. Barfield For For Management

1.2 Elect Director James S. Broadhurst For For Management

1.3 Elect Director Christopher M. Connor For For Management

1.4 Elect Director David A. Daberko For For Management

1.5 Elect Director Joseph T. Gorman For For Management

1.6 Elect Director Bernadine P. Healy For For Management

1.7 Elect Director S. Craig Lindner For For Management

1.8 Elect Director Paul A. Ormond For For Management

1.9 Elect Director Robert A. Paul For For Management

1.10 Elect Director Gerald L. Shaheen For For Management

1.11 Elect Director Jerry Sue Thornton For For Management

1.12 Elect Director Morry Weiss For For Management

2 Ratify Auditor For For Management

--------------------------------------------------------------------------------

NATIONAL SEMICONDUCTOR CORP.

Ticker: NSM Security ID: 637640103

Meeting Date: OCT 1, 2004 Meeting Type: Annual

Record Date: AUG 13, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Brian L. Halla For For Management

1.2 Elect Director Steven R. Appleton For For Management

1.3 Elect Director Gary P. Arnold For Withhold Management

1.4 Elect Director Richard J. Danzig For For Management

1.5 Elect Director Robert J. Frankenberg For For Management

1.6 Elect Director E. Floyd Kvamme For For Management

1.7 Elect Director Modesto A. Maidique For For Management

1.8 Elect Director Edward R. Mccracken For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Approve Executive Stock Option Plan For Against Management

--------------------------------------------------------------------------------

NORDSTROM, INC.

Ticker: JWN Security ID: 655664100

Meeting Date: MAY 24, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Phyllis J. Campbell For For Management

1.2 Elect Director Enrique Hernandez, Jr. For For Management

1.3 Elect Director Jeanne P. Jackson For For Management

1.4 Elect Director Robert G. Miller For For Management

1.5 Elect Director Blake W. Nordstrom For For Management

1.6 Elect Director Bruce A. Nordstrom For For Management

1.7 Elect Director John N. Nordstrom For For Management

1.8 Elect Director Alfred E. Osborne, Jr., For For Management

Ph.D.

1.9 Elect Director Alison A. Winter For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NORTHROP GRUMMAN CORP.

Ticker: NOC Security ID: 666807102

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Phillip Frost For Withhold Management

1.2 Elect Director John B. Slaughter For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Amend Nonemployee Director Plan (Stock For For Management

Awards in Lieu of Cash)

5 Adopt Simply Majority Vote Requirement Against For Shareholder

--------------------------------------------------------------------------------

NUCOR CORP.

Ticker: NUE Security ID: 670346105

Meeting Date: MAY 12, 2005 Meeting Type: Annual

Record Date: MAR 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter C. Browing For For Management

1.2 Elect Director Victoria F. Haynes For For Management

1.3 Elect Director Thomas A. Waltermire For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

ORACLE CORP.

Ticker: ORCL Security ID: 68389X105

Meeting Date: OCT 29, 2004 Meeting Type: Annual

Record Date: SEP 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey O. Henley For For Management

1.2 Elect Director Lawrence J. Ellison For For Management

1.3 Elect Director Donald L. Lucas For For Management

1.4 Elect Director Michael J. Boskin For For Management

1.5 Elect Director Jack F. Kemp For For Management

1.6 Elect Director Jeffrey S. Berg For For Management

1.7 Elect Director Safra Catz For For Management

1.8 Elect Director Hector Garcia-Molina For For Management

1.9 Elect Director Joseph A. Grundfest For For Management

1.10 Elect Director H. Raymond Bingham For For Management

1.11 Elect Director Charles E. Phillips, Jr. For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

4 Amend Omnibus Stock Plan For For Management

5 Implement China Principles Against Against Shareholder

--------------------------------------------------------------------------------

PACCAR INC.

Ticker: PCAR Security ID: 693718108

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John M. Fluke, Jr. For For Management

1.2 Elect Director Stephen F. Page For For Management

1.3 Elect Director Michael A. Tembreull For For Management

2 Declassify the Board of Directors Against For Shareholder

3 Amend Bylaws to Provide for Director Against For Shareholder

Nominees to be Elected by Majority Vote

--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker: PEP Security ID: 713448108

Meeting Date: MAY 4, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. Akers For For Management

1.2 Elect Director Robert E. Allen For For Management

1.3 Elect Director Ray L. Hunt For For Management

1.4 Elect Director Arthur C. Martinez For For Management

1.5 Elect Director Indra K. Nooyi For For Management

1.6 Elect Director Steven S Reinemund For For Management

1.7 Elect Director Sharon P. Rockefeller For For Management

1.8 Elect Director James J. Schiro For For Management

1.9 Elect Director Franklin A. Thomas For For Management

1.10 Elect Director Cynthia M. Trudell For For Management

1.11 Elect Director Solomon D. Trujillo For For Management

1.12 Elect Director Daniel Vasella For For Management

2 Ratify Auditors For For Management

3 Report on Corporate Political Against Against Shareholder

Contributions

--------------------------------------------------------------------------------

PFIZER INC.

Ticker: PFE Security ID: 717081103

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael S. Brown For For Management

1.2 Elect Director M. Anthony Burns For For Management

1.3 Elect Director Robert N. Burt For For Management

1.4 Elect Director W. Don Cornwell For For Management

1.5 Elect Director William H. Gray III For For Management

1.6 Elect Director Constance J. Horner For For Management

1.7 Elect Director William R. Howell For For Management

1.8 Elect Director Stanley O. Ikenberry For For Management

1.9 Elect Director George A. Lorch For For Management

1.10 Elect Director Henry A. McKinnell For For Management

1.11 Elect Director Dana G. Mead For For Management

1.12 Elect Director Ruth J. Simmons For For Management

1.13 Elect Director William C. Steere, Jr. For For Management

1.14 Elect Director Jean-Paul Valles For For Management

2 Ratify Auditors For For Management

3 Establish Term Limits for Directors Against Against Shareholder

4 Report on Pharmaceutical Price Restraint Against Against Shareholder

5 Review and Report on Drug Reimportation Against Against Shareholder

Policy

6 Report on Political Contributions Against Against Shareholder

7 Report on Product Availability in Canada Against For Shareholder

8 Separate Chairman and CEO Positions Against For Shareholder

--------------------------------------------------------------------------------

PROCTER & GAMBLE COMPANY, THE

Ticker: PG Security ID: 742718109

Meeting Date: OCT 12, 2004 Meeting Type: Annual

Record Date: JUL 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R. Kerry Clark For For Management

1.2 Elect Director Joseph T. Gorman For For Management

1.3 Elect Director Lynn M. Martin For For Management

1.4 Elect Director Ralph Snyderman, M.D. For For Management

1.5 Elect Director Robert D. Storey For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Declassify the Board of Directors Against For Management

5 Implement/ Report on Animal Welfare Against Against Shareholder

Standards

--------------------------------------------------------------------------------

QUALCOMM INC.

Ticker: QCOM Security ID: 747525103

Meeting Date: MAR 8, 2005 Meeting Type: Annual

Record Date: JAN 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert E. Kahn For For Management

1.2 Elect Director Duane A. Nelles For Withhold Management

1.3 Elect Director Brent Scowcroft For For Management

2 Declassify the Board of Directors and For For Management

Eliminate Cumulative Voting

3 Increase Authorized Common Stock For For Management

4 Amend Articles For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

RYDER SYSTEM, INC.

Ticker: R Security ID: 783549108

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Hansel E. Tookes II For For Management

1.2 Elect Director Lynn M. Martin For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

--------------------------------------------------------------------------------

SANMINA-SCI CORP.

Ticker: SANM Security ID: 800907107

Meeting Date: FEB 28, 2005 Meeting Type: Annual

Record Date: JAN 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Neil R. Bonke For Withhold Management

1.2 Elect Director Alain Couder For For Management

1.3 Elect Director Randy W. Furr For For Management

1.4 Elect Director Mario M. Rosati For Withhold Management

1.5 Elect Director A. Eugene Sapp, Jr. For For Management

1.6 Elect Director Wayne Shortridge For Withhold Management

1.7 Elect Director Peter J. Simone For For Management

1.8 Elect Director Jure Sola For For Management

1.9 Elect Director Jacquelyn M. Ward For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SBC COMMUNICATIONS INC.

Ticker: SBC Security ID: 78387G103

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gilbert F. Amelio For For Management

1.2 Elect Director August A. Busch III For For Management

1.3 Elect Director Martin K. Eby, Jr. For For Management

1.4 Elect Director James A. Henderson For For Management

1.5 Elect Director Charles F. Knight For For Management

1.6 Elect Director Lynn M. Martin For For Management

1.7 Elect Director John B. McCoy For For Management

1.8 Elect Director Mary S. Metz For For Management

1.9 Elect Director Toni Rembe For For Management

1.10 Elect Director S. Donley Ritchey For For Management

1.11 Elect Director Joyce M. Roche For For Management

1.12 Elect Director Laura D'Andrea Tyson For For Management

1.13 Elect Director Patricia P. Upton For For Management

1.14 Elect Director Edward E. Whitacre, Jr For For Management

2 Ratify Auditors For For Management

3 Approve Nonqualified Employee Stock For For Management

Purchase Plan

4 Report on Political Contributions Against Against Shareholder

5 Report on Executive Compensation Against Against Shareholder

6 Performance- Based/Indexed Options Against Against Shareholder

7 Adopt Simple Majority Vote Against For Shareholder

--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker: SRE Security ID: 816851109

Meeting Date: APR 5, 2005 Meeting Type: Annual

Record Date: FEB 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard A. Collato For Withhold Management

1.2 Elect Director Denise K. Fletcher For For Management

1.3 Elect Director William C. Rusnack For Withhold Management

1.4 Elect Director William P. Rutledge For Withhold Management

2 Ratify Auditors For For Management

3 Approve Option Expensing Against For Shareholder

4 Declassify the Board of Directors Against For Shareholder

5 Performance-Based/Indexed Options Against Against Shareholder

6 Submit Shareholder Rights Plan (Poison Against For Shareholder

Pill) to Shareholder Vote

--------------------------------------------------------------------------------

ST. PAUL TRAVELERS COMPANIES, INC., THE

Ticker: STA Security ID: 792860108

Meeting Date: JUL 28, 2004 Meeting Type: Annual

Record Date: JUN 4, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Howard P. Berkowitz For For Management

1.2 Elect Director Kenneth J. Bialkin For For Management

1.3 Elect Director Carolyn H. Byrd For For Management

1.4 Elect Director John H. Dasburg For For Management

1.5 Elect Director Leslie B. Disharoon For For Management

1.6 Elect Director Janet M. Dolan For For Management

1.7 Elect Director Kenneth M. Duberstein For For Management

1.8 Elect Director Jay S. Fishman For For Management

1.9 Elect Director Lawrence G. Graev For For Management

1.10 Elect Director Meryl D. Hartzband For For Management

1.11 Elect Director Thomas R. Hodgson For For Management

1.12 Elect Director William H. Kling For For Management

1.13 Elect Director James A. Lawrence For For Management

1.14 Elect Director Robert I. Lipp For For Management

1.15 Elect Director Blythe J. McGarvie For For Management

1.16 Elect Director Glen D. Nelson, M.D. For For Management

1.17 Elect Director Clarence Otis, Jr. For For Management

1.18 Elect Director Jeffrey M. Peek For For Management

1.19 Elect Director Nancy A. Roseman For For Management

1.20 Elect Director Charles W. Scharf For For Management

1.21 Elect Director Gordon M. Sprenger For For Management

1.22 Elect Director Frank J. Tasco For For Management

1.23 Elect Director Laurie J. Thomsen For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

SUNTRUST BANKS, INC.

Ticker: STI Security ID: 867914103

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas C. Farnsworth Jr. For For Management

1.2 Elect Director Patricia C. Frist For For Management

1.3 Elect Director Blake P. Garrett, Jr. For For Management

1.4 Elect Director L. Philip Humann For For Management

1.5 Elect Director M. Douglas Ivester For For Management

1.6 Elect Director Karen Hastie Williams For For Management

1.7 Elect Director Phail Wynn, Jr. For For Management

1.8 Elect Director Thomas M. Garrott, III For For Management

1.9 Elect Director E. Neville Isdell For For Management

2 Ratify Auditors For For Management

3 Approve Management Incentive Plan For For Management

4 Approve Performance Unit Plan For For Management

--------------------------------------------------------------------------------

SYMANTEC CORP.

Ticker: SYMC Security ID: 871503108

Meeting Date: SEP 15, 2004 Meeting Type: Annual

Record Date: JUL 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Tania Amochaev For For Management

1.2 Elect Director William T. Coleman For For Management

1.3 Elect Director Franciscus Lion For For Management

1.4 Elect Director David Mahoney For For Management

1.5 Elect Director Robert S. Miller For For Management

1.6 Elect Director George Reyes For For Management

1.7 Elect Director Daniel H. Schulman For For Management

1.8 Elect Director John W. Thompson For For Management

2 Increase Authorized Common Stock For For Management

3 Approve Omnibus Stock Plan For For Management

4 Amend Outside Director Stock in Lieu of For For Management

Cash Plan

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TEXAS INSTRUMENTS INC.

Ticker: TXN Security ID: 882508104

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Adams For For Management

1.2 Elect Director David L. Boren For For Management

1.3 Elect Director Daniel A. Carp For For Management

1.4 Elect Director Carrie S. Cox For For Management

1.5 Elect Director Thomas J. Engibous For For Management

1.6 Elect Director Gerald W. Fronterhouse For For Management

1.7 Elect Director David R. Goode For For Management

1.8 Elect Director Pamela H. Patsley For For Management

1.9 Elect Director Wayne R. Sanders For For Management

1.10 Elect Director Ruth J. Simmons For For Management

1.11 Elect Director Richard K. Templeton For For Management

1.12 Elect Director Christine T. Whitman For For Management

2 Ratify Auditors For For Management

3 Approve Qualified Employee Stock Purchase For For Management

Plan

4 Amend Stock Option Plan For For Management

--------------------------------------------------------------------------------

TIME WARNER INC

Ticker: TWX Security ID: 887317105

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James L. Barksdale For For Management

1.2 Elect Director Stephen F. Bollenbach For For Management

1.3 Elect Director Stephen M. Case For For Management

1.4 Elect Director Frank J. Caufield For For Management

1.5 Elect Director Robert C. Clark For For Management

1.6 Elect Director Jessica P. Einhorn For For Management

1.7 Elect Director Miles R. Gilburne For For Management

1.8 Elect Director Carla A. Hills For For Management

1.9 Elect Director Reuben Mark For For Management

1.10 Elect Director Michael A. Miles For For Management

1.11 Elect Director Kenneth J. Novack For For Management

1.12 Elect Director Richard D. Parsons For For Management

1.13 Elect Director R. E. Turner For For Management

1.14 Elect Director Francis T. Vincent, Jr For For Management

1.15 Elect Director Deborah C. Wright For For Management

2 Ratify Auditors For For Management

3 Report on Pay Disparity Against Against Shareholder

--------------------------------------------------------------------------------

TXU CORP.

Ticker: TXU Security ID: 873168108

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Derek C. Bonham For For Management

1.2 Elect Director E. Gail de Planque For For Management

1.3 Elect Director William M. Griffin For For Management

1.4 Elect Director Kerney Laday For For Management

1.5 Elect Director Jack E. Little For For Management

1.6 Elect Director Erle Nye For For Management

1.7 Elect Director J.E. Oesterreicher For For Management

1.8 Elect Director Michael W. Ranger For For Management

1.9 Elect Director Herbert H. Richardson For For Management

1.10 Elect Director C. John Wilder For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TYCO INTERNATIONAL LTD.

Ticker: TYC Security ID: 902124106

Meeting Date: MAR 10, 2005 Meeting Type: Annual

Record Date: JAN 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dennis C. Blair For For Management

1.2 Elect Director Edward D. Breen For For Management

1.3 Elect Director George W. Buckley For For Management

1.4 Elect Director Brian Duperreault For For Management

1.5 Elect Director Bruce S. Gordon For For Management

1.6 Elect Director Rajiv L. Gupta For For Management

1.7 Elect Director John A. Krol For For Management

1.8 Elect Director Mackey J. Mcdonald For Withhold Management

1.9 Elect Director H. Carl Mccall For For Management

1.10 Elect Director Brendan R. O'Neill For For Management

1.11 Elect Director Sandra S. Wijnberg For For Management

1.12 Elect Director Jerome B. York For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TYSON FOODS, INC.

Ticker: TSN Security ID: 902494103

Meeting Date: FEB 4, 2005 Meeting Type: Annual

Record Date: DEC 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Don Tyson For Withhold Management

1.2 Elect Director John Tyson For Withhold Management

1.3 Elect Director Leland E. Tollett For Withhold Management

1.4 Elect Director Barbara A. Tyson For Withhold Management

1.5 Elect Director Lloyd V. Hackley For For Management

1.6 Elect Director Jim Kever For For Management

1.7 Elect Director David A. Jones For For Management

1.8 Elect Director Richard L. Bond For Withhold Management

1.9 Elect Director Jo Ann R. Smith For For Management

1.10 Elect Director Albert C. Zapanta For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

5 Report on Political Contributions Against Against Shareholder

6 Report on Environmental Impact of Against For Shareholder

Livestock Operations

--------------------------------------------------------------------------------

U.S. BANCORP

Ticker: USB Security ID: 902973304

Meeting Date: APR 19, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joel W. Johnson For Withhold Management

1.2 Elect Director David B. O'Maley For For Management

1.3 Elect Director O'Dell M. Owens Md, Mph For For Management

1.4 Elect Director Craig D. Schnuck For Withhold Management

1.5 Elect Director Warren R. Staley For For Management

2 Ratify Auditors For For Management

3 Reduce Supermajority Vote Requirement For For Management

4 Performance- Based/Indexed Options Against For Shareholder

5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder

Services

--------------------------------------------------------------------------------

VALERO ENERGY CORP.

Ticker: VLO Security ID: 91913Y100

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W.E. Bill Bradford For For Management

1.2 Elect Director Ronald K. Calgaard For For Management

1.3 Elect Director William E. Greehey For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

VALERO ENERGY CORP.

Ticker: VLO Security ID: 91913Y100

Meeting Date: SEP 13, 2004 Meeting Type: Special

Record Date: JUL 27, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

VERITAS SOFTWARE CORP.

Ticker: VRTS Security ID: 923436109

Meeting Date: AUG 25, 2004 Meeting Type: Annual

Record Date: JUN 28, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael Brown For For Management

1.2 Elect Director Kurt J. Lauk For For Management

1.3 Elect Director Fred van den Bosch For For Management

2 Amend Stock Option Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS

Ticker: VZ Security ID: 92343V104

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Barker For For Management

1.2 Elect Director Richard L. Carrion For For Management

1.3 Elect Director Robert W. Lane For For Management

1.4 Elect Director Sandra O. Moose For For Management

1.5 Elect Director Joseph Neubauer For Withhold Management

1.6 Elect Director Thomas H. O' Brien For For Management

1.7 Elect Director Hugh B. Price For For Management

1.8 Elect Director Ivan G. Seidenberg For For Management

1.9 Elect Director Walter V. Shipley For For Management

1.10 Elect Director John R. Stafford For For Management

1.11 Elect Director Robert D. Storey For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against For Shareholder

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

5 Require Majority of Independent Directors Against Against Shareholder

on Board

6 Separate Chairman and CEO Positions Against For Shareholder

7 Amend Director/Officer Against Against Shareholder

Liability/Indemnifications Provisions

8 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

WAL-MART STORES, INC.

Ticker: WMT Security ID: 931142103

Meeting Date: JUN 3, 2005 Meeting Type: Annual

Record Date: APR 5, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James W. Breyer For For Management

1.2 Elect Director M. Michele Burns For For Management

1.3 Elect Director Douglas N. Daft For For Management

1.4 Elect Director David D. Glass For For Management

1.5 Elect Director Roland A. Hernandez For For Management

1.6 Elect Director John D. Opie For For Management

1.7 Elect Director J. Paul Reason For For Management

1.8 Elect Director H. Lee Scott, Jr. For For Management

1.9 Elect Director Jack C. Shewmaker For For Management

1.10 Elect Director Jose H. Villarreal For For Management

1.11 Elect Director John T. Walton For For Management

1.12 Elect Director S. Robson Walton For For Management

1.13 Elect Director Christopher J. Williams For For Management

1.14 Elect Director Linda S. Wolf For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Report on Executive Compensation Against For Shareholder

5 Prepare Sustainability Report Against For Shareholder

6 Report on Stock Option Distribution by Against For Shareholder

Race and Gender

7 Report on Political Contributions Against Against Shareholder

8 Prepare Equal Opportunity Report Against For Shareholder

9 Require a Majority Vote for the Election Against For Shareholder

of Directors

10 Require Majority of Independent Directors Against Against Shareholder

on Board

11 Performance- Based/Indexed Options Against Against Shareholder

--------------------------------------------------------------------------------

WALT DISNEY COMPANY, THE

Ticker: DIS Security ID: 254687106

Meeting Date: FEB 11, 2005 Meeting Type: Annual

Record Date: DEC 17, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John E. Bryson For For Management

1.2 Elect Director John S. Chen For For Management

1.3 Elect Director Michael D. Eisner For For Management

1.4 Elect Director Judith L. Estrin For For Management

1.5 Elect Director Robert A. Iger For For Management

1.6 Elect Director Fred H. Langhammer For For Management

1.7 Elect Director Aylwin B. Lewis For For Management

1.8 Elect Director Monica C. Lozano For For Management

1.9 Elect Director Robert W. Matschullat For For Management

1.10 Elect Director George J. Mitchell For For Management

1.11 Elect Director Leo J. O'Donovan, S.J. For For Management

1.12 Elect Director Gary L. Wilson For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Prohibit Greenmail Payments Against For Shareholder

5 Report on Vendor Standards in China Against Against Shareholder

--------------------------------------------------------------------------------

WATSON PHARMACEUTICALS, INC.

Ticker: WPI Security ID: 942683103

Meeting Date: MAY 13, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Fedida For For Management

1.2 Elect Director Albert F. Hummel For For Management

1.3 Elect Director Catherine M. Klema For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WELLPOINT INC

Ticker: WLP Security ID: 94973V107

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William H.T. Bush For For Management

1.2 Elect Director Warren Y. Jobe For For Management

1.3 Elect Director William G. Mays For For Management

1.4 Elect Director Senator Donald W. Riegle, For For Management

Jr.

1.5 Elect Director William J. Ryan For For Management

2 Ratify Auditors For For Management

3 Performance- Based/Indexed Options Against For Shareholder

--------------------------------------------------------------------------------

WYETH

Ticker: WYE Security ID: 983024100

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard L. Carrion For For Management

1.2 Elect Director Robert Essner For For Management

1.3 Elect Director John D. Feerick For For Management

1.4 Elect Director Frances D. Fergusson For For Management

1.5 Elect Director Robert Langer For For Management

1.6 Elect Director John P. Mascotte For For Management

1.7 Elect Director Mary Lake Polan For For Management

1.8 Elect Director Ivan G. Seidenberg For For Management

1.9 Elect Director Walter V. Shipley For For Management

1.10 Elect Director John R. Torell III For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Review and Report on Drug Reimportation Against For Shareholder

Policy

5 Separate Chairman and CEO Positions Against For Shareholder

6 Report on Political Contributions Against Against Shareholder

7 Discontinue Promotion of Premarin and Against Against Shareholder

Report on Animal Testing

--------------------------------------------------------------------------------

YAHOO!, INC.

Ticker: YHOO Security ID: 984332106

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Terry S. Semel For For Management

1.2 Elect Director Jerry Yang For For Management

1.3 Elect Director Roy J. Bostock For For Management

1.4 Elect Director Ronald W. Burkle For For Management

1.5 Elect Director Eric Hippeau For For Management

1.6 Elect Director Arthur H. Kern For Withhold Management

1.7 Elect Director Robert A. Kotick For Withhold Management

1.8 Elect Director Edward R. Kozel For For Management

1.9 Elect Director Gary L. Wilson For Withhold Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Non-Employee Director Stock Option For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

YUM BRANDS, INC.

Ticker: YUM Security ID: 988498101

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Declassify the Board of Directors For For Management

2.1 Elect Director David W. Dorman For For Management

2.2 Elect Director Massimo Ferragamo For For Management

2.3 Elect Director J. David Grissom For For Management

2.4 Elect Director Bonnie Hill For For Management

2.5 Elect Director Robert Holland, Jr. For For Management

2.6 Elect Director Kenneth G. Langone For For Management

2.7 Elect Director Jonathan S. Linen For For Management

2.8 Elect Director David C. Novak For For Management

2.9 Elect Director Andrall E. Pearson For For Management

2.10 Elect Director Thomas M. Ryan For Withhold Management

2.11 Elect Director Jackie Trujillo For For Management

2.12 Elect Director Robert J. Ulrich For For Management

3 Elect Directors David W. Dorman, Massimo For Against Management

Ferragamo, Thomas M. Ryan, Robert Ulrich

and Jonathan Linen

4 Ratify Auditors For For Management

5 Sustainability Report Against For Shareholder

6 Prepare a Diversity Report Against Against Shareholder

7 Adopt MacBride Principles Against Against Shareholder

8 Report on Genetically Modified Organisms Against Against Shareholder

(GMO)

9 Report on Animal Welfare Standards Against Against Shareholder

========================== EVERGREEN TECHNOLOGY FUND ===========================

ACCENTURE LTD BERMUDA

Ticker: ACN Security ID: G1150G111

Meeting Date: FEB 2, 2005 Meeting Type: Annual

Record Date: DEC 6, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joe W. Forehand For Did Not Management

Vote

1.2 Elect Director Blythe J. Mcgarvie For Did Not Management

Vote

1.3 Elect Director Sir Mark Moody-Stuart For Did Not Management

Vote

2 APPROVAL OF BYE-LAW AMENDMENTS TO For Did Not Management

RELOCATE INTO THE BYE-LAWS EXISTING Vote

CONTRACTUAL RESTRICTIONS APPLICABLE TO

CLASS A COMMON SHARES OF PARTNERS AND

FORMER PARTNERS BENEFICIALLY OWNED BY

THEM PRIOR TO ACCENTURE S INITIAL PUBLIC

OFFERING.

3 Ratify Auditors For Did Not Management

Vote

--------------------------------------------------------------------------------

AMDOCS LIMITED

Ticker: DOX Security ID: G02602103

Meeting Date: JAN 20, 2005 Meeting Type: Annual

Record Date: NOV 24, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bruce K. Anderson For For Management

1.2 Elect Director Adrian Gardner For For Management

1.3 Elect Director Dov Baharav For For Management

1.4 Elect Director Julian A. Brodsky For For Management

1.5 Elect Director Charles E. Foster For For Management

1.6 Elect Director Eli Gelman For For Management

1.7 Elect Director James S. Kahan For For Management

1.8 Elect Director Nehemia Lemelbaum For For Management

1.9 Elect Director John T. Mclennan For For Management

1.10 Elect Director Robert A. Minicucci For For Management

1.11 Elect Director Simon Olswang For For Management

1.12 Elect Director Mario Segal For For Management

2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management

STATEMENTS FOR FISCAL YEAR 2004.

3 RATIFICATION AND APPROVAL OF ERNST & For For Management

YOUNG LLP AND AUTHORIZATION OF AUDIT

COMMITTEE OF BOARD TO FIX REMUNERATION.

--------------------------------------------------------------------------------

APPLE COMPUTER, INC.

Ticker: AAPL Security ID: 037833100

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Fred D. Anderson For For Management

1.2 Elect Director William V. Campbell For For Management

1.3 Elect Director Millard S. Drexler For For Management

1.4 Elect Director Albert A. Gore, Jr. For For Management

1.5 Elect Director Steven P. Jobs For For Management

1.6 Elect Director Arthur D. Levinson For For Management

1.7 Elect Director Jerome B. York For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

5 Ratify Auditors For For Management

6 Performance- Based/Indexed Options Against For Shareholder

--------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker: AMAT Security ID: 038222105

Meeting Date: MAR 23, 2005 Meeting Type: Annual

Record Date: JAN 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael H. Armacost For For Management

1.2 Elect Director Deborah E. Coleman For For Management

1.3 Elect Director Herbert M. Dwight, Jr. For For Management

1.4 Elect Director Philip V. Gerdine For For Management

1.5 Elect Director Paul R. Low For For Management

1.6 Elect Director Dan Maydan For For Management

1.7 Elect Director Steven L. Miller For For Management

1.8 Elect Director James C. Morgan For For Management

1.9 Elect Director Gerhard H. Parker For For Management

1.10 Elect Director Willem P. Roelandts For For Management

1.11 Elect Director Michael R. Splinter For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CISCO SYSTEMS, INC.

Ticker: CSCO Security ID: 17275R102

Meeting Date: NOV 18, 2004 Meeting Type: Annual

Record Date: SEP 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carol A. Bartz For For Management

1.2 Elect Director M. Michele Burns For For Management

1.3 Elect Director Larry R. Carter For For Management

1.4 Elect Director John T. Chambers For For Management

1.5 Elect Director Dr. James F. Gibbons For For Management

1.6 Elect Director Dr. John L. Hennessy For For Management

1.7 Elect Director Roderick C. McGeary For For Management

1.8 Elect Director James C. Morgan For For Management

1.9 Elect Director John P. Morgridge For For Management

1.10 Elect Director Donald T. Valentine For For Management

1.11 Elect Director Steven M. West For For Management

1.12 Elect Director Jerry Yang For For Management

2 Ratify Auditors For For Management

3 Report on Pay Disparity Against Against Shareholder

--------------------------------------------------------------------------------

CORNING INC.

Ticker: GLW Security ID: 219350105

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John Seely Brown For For Management

1.2 Elect Director Gordon Gund For For Management

1.3 Elect Director John M. Hennessy For For Management

1.4 Elect Director H. Onno Ruding For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DELL INC.

Ticker: DELL Security ID: 24702R101

Meeting Date: JUL 16, 2004 Meeting Type: Annual

Record Date: MAY 21, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald J. Carty For For Management

1.2 Elect Director Michael S. Dell For For Management

1.3 Elect Director William H. Gray, III For For Management

1.4 Elect Director Judy C. Lewent For For Management

1.5 Elect Director Thomas W. Luce, III For For Management

1.6 Elect Director Klaus S. Luft For For Management

1.7 Elect Director Alex J. Mandl For For Management

1.8 Elect Director Michael A. Miles For For Management

1.9 Elect Director Samuel A. Nunn, Jr. For For Management

1.10 Elect Director Kevin B. Rollins For For Management

2 Ratify Auditors For For Management

3 Expense Stock Options Against For Shareholder

--------------------------------------------------------------------------------

FLEXTRONICS INTERNATIONAL LTD.

Ticker: FLEX Security ID: Y2573F102

Meeting Date: SEP 23, 2004 Meeting Type: Annual

Record Date: AUG 5, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael E. Marks For For Management

1.2 Elect Director Michael J. Moritz For For Management

2 RE-APPOINTMENT OF PATRICK FOLEY AS A For For Management

DIRECTOR OF THE COMPANY.

3 Ratify Auditors For For Management

4 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management

1997 EMPLOYEE SHARE PURCHASE PLAN.

5 TO APPROVE AMENDMENTS TO THE COMPANY S For For Management

2001 EQUITY INCENTIVE PLAN.

6 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management

2001 EQUITY INCENTIVE PLAN TO ALLOW FOR

ISSUANCES OF STOCK BONUSES.

7 TO APPROVE THE CONSOLIDATION OF ORDINARY For For Management

SHARES AVAILABLE UNDER OUR ASSUMED PLANS

INTO OUR 2001 EQUITY INCENTIVE PLAN.

8 TO APPROVE THE AUTHORIZATION FOR THE For For Management

DIRECTORS OF THE COMPANY TO ALLOT AND

ISSUE ORDINARY SHARES.

9 TO APPROVE THE AUTHORIZATION FOR THE For For Management

COMPANY TO PROVIDE $37,200 OF ANNUAL CASH

COMPENSATION TO EACH OF ITS NON-EMPLOYEE

DIRECTORS.

10 TO APPROVE THE AUTHORIZATION FOR THE For For Management

COMPANY TO PROVIDE AN ADDITIONAL $10,000

OF ANNUAL CASH COMPENSATION FOR EACH OF

ITS NON-EMPLOYEE DIRECTORS FOR COMMITTEE

PARTICIPATION.

11 TO APPROVE THE AUTHORIZATION OF THE For For Management

PROPOSED RENEWAL OF THE SHARE REPURCHASE

MANDATE RELATING TO ACQUISITIONS BY THE

COMPANY OF ITS OWN ISSUED ORDINARY

SHARES.

12 TO APPROVE THE AUTHORIZATION OF THE For For Management

PROPOSAL APPROVAL OF A BONUS ISSUE.

--------------------------------------------------------------------------------

HEWLETT-PACKARD CO.

Ticker: HPQ Security ID: 428236103

Meeting Date: MAR 16, 2005 Meeting Type: Annual

Record Date: JAN 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director L.T. Babbio, Jr. For For Management

1.2 Elect Director P.C. Dunn For For Management

1.3 Elect Director R.A. Hackborn For For Management

1.4 Elect Director G.A. Keyworth For For Management

1.5 Elect Director R.E. Knowling, Jr. For For Management

1.6 Elect Director T.J. Perkins For For Management

1.7 Elect Director R.L. Ryan For For Management

1.8 Elect Director L.S. Salhany For For Management

1.9 Elect Director R.P. Wayman For For Management

2 Ratify Auditors For For Management

3 Amend Employee Stock Purchase Plan For For Management

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INTERNATIONAL BUSINESS MACHINES CORP.

Ticker: IBM Security ID: 459200101

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Cathleen Black For For Management

1.2 Elect Director Kenneth I. Chenault For For Management

1.3 Elect Director Juergen Dormann For For Management

1.4 Elect Director Michael L. Eskew For Withhold Management

1.5 Elect Director Carlos Ghosn For For Management

1.6 Elect Director Charles F. Knight For For Management

1.7 Elect Director Minoru Makihara For For Management

1.8 Elect Director Lucio A. Noto For For Management

1.9 Elect Director Samuel J. Palmisano For For Management

1.10 Elect Director Joan E. Spero For For Management

1.11 Elect Director Sidney Taurel For For Management

1.12 Elect Director Charles M. Vest For For Management

1.13 Elect Director Lorenzo H. Zambrano For For Management

2 Ratify Auditors For For Management

3 Restore or Provide for Cumulative Voting Against For Shareholder

4 Eliminate Age Discrimination in Against Against Shareholder

Retirement Benefits

5 Calculate Executive Salary Without Regard Against For Shareholder

to Pension Income

6 Expense Stock Options Against Against Shareholder

7 Report on Executive Compensation Against Against Shareholder

8 Report on Outsourcing Against Against Shareholder

--------------------------------------------------------------------------------

KLA-TENCOR CORP.

Ticker: KLAC Security ID: 482480100

Meeting Date: OCT 18, 2004 Meeting Type: Annual

Record Date: AUG 23, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward W. Barnholt For For Management

1.2 Elect Director Stephen P. Kaufman For For Management

1.3 Elect Director Kenneth L. Schroeder For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MICROCHIP TECHNOLOGY, INC.

Ticker: MCHP Security ID: 595017104

Meeting Date: AUG 20, 2004 Meeting Type: Annual

Record Date: JUN 25, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steve Sanghi For For Management

1.2 Elect Director Albert J. Hugo-Martinez For For Management

1.3 Elect Director L.B. Day For For Management

1.4 Elect Director Matthew W. Chapman For For Management

1.5 Elect Director Wade F. Meyercord For For Management

2 Amend Employee Stock Purchase Plan For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

MICROSOFT CORP.

Ticker: MSFT Security ID: 594918104

Meeting Date: NOV 9, 2004 Meeting Type: Annual

Record Date: SEP 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William H. Gates III For For Management

1.2 Elect Director Steven A. Ballmer For For Management

1.3 Elect Director James I. Cash Jr., Ph.D. For For Management

1.4 Elect Director Raymond V. Gilmartin For For Management

1.5 Elect Director Ann McLaughlin Korologos For For Management

1.6 Elect Director David F. Marquardt For For Management

1.7 Elect Director Charles H. Noski For For Management

1.8 Elect Director Dr. Helmut Panke For For Management

1.9 Elect Director Jon A. Shirley For For Management

2 Amend Bundled Compensation Plans For For Management

3 Amend Bundled Compensation Plans For For Management

4 Amend Stock Option Plan For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NATIONAL SEMICONDUCTOR CORP.

Ticker: NSM Security ID: 637640103

Meeting Date: OCT 1, 2004 Meeting Type: Annual

Record Date: AUG 13, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Brian L. Halla For For Management

1.2 Elect Director Steven R. Appleton For For Management

1.3 Elect Director Gary P. Arnold For Withhold Management

1.4 Elect Director Richard J. Danzig For For Management

1.5 Elect Director Robert J. Frankenberg For For Management

1.6 Elect Director E. Floyd Kvamme For For Management

1.7 Elect Director Modesto A. Maidique For For Management

1.8 Elect Director Edward R. Mccracken For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Approve Executive Stock Option Plan For Against Management

--------------------------------------------------------------------------------

NOKIA CORP.

Ticker: NKCAF Security ID: 654902204

Meeting Date: APR 7, 2005 Meeting Type: Annual

Record Date: FEB 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

2 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management

BALANCE SHEET.

3 APPROVAL OF A PROPOSAL TO THE ANNUAL For For Management

GENERAL MEETING OF A DIVIDEND OF EUR 0.33

PER SHARE.

4 DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF For For Management

THE BOARD OF DIRECTORS, AND THE

PRESIDENT, FROM LIABILITY.

6 PROPOSAL ON THE COMPOSITION OF THE BOARD For For Management

AS PROPOSED BY THE CORPORATE GOVERNANCE

AND NOMINATION COMMITTEE.

7.1 Elect Directors Paul J. Collins For For Management

7.2 Elect Directors Georg Ehrnrooth For For Management

7.3 Elect Directors Bengt Holmstrom For For Management

7.4 Elect Directors Per Karlsson For For Management

7.5 Elect Directors Jorma Ollila For For Management

7.6 Elect Directors Marjorie Scardino For For Management

7.7 Elect Directors Vesa Vainio For For Management

7.8 Elect Directors Arne Wessberg For For Management

7.9 Elect Directors Dan Hesse For For Management

7.10 Elect Directors Edouard Michelin For For Management

8 APPROVAL OF THE REMUNERATION TO BE PAID For For Management

TO THE AUDITOR.

9 APPROVAL OF THE RE-ELECTION OF For For Management

PRICEWATERHOUSECOOPERS OY AS THE AUDITORS

FOR FISCAL YEAR 2005.

10 APPROVAL OF THE PROPOSAL TO GRANT STOCK For For Management

OPTIONS TO SELECTED PERSONNEL OF THE

COMPANY.

11 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management

REDUCE THE SHARE CAPITAL THROUGH

CANCELLATION OF NOKIA SHARES HELD BY

COMPANY.

12 AUTHORIZATION TO THE BOARD TO INCREASE For For Management

THE SHARE CAPITAL OF THE COMPANY.

13 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management

NOKIA SHARES.

14 AUTHORIZATION TO THE BOARD TO DISPOSE For For Management

NOKIA SHARES HELD BY THE COMPANY.

15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT For Against Management

NOKIA S LEGAL COUNSELS TO VOTE IN THEIR

DISCRETION ON YOUR BEHALF ONLY UPON ITEM

15.

--------------------------------------------------------------------------------

NVIDIA CORPORATION

Ticker: NVDA Security ID: 67066G104

Meeting Date: AUG 19, 2004 Meeting Type: Annual

Record Date: JUN 30, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James C. Gaither For For Management

1.2 Elect Director Jen-Hsun Huang For For Management

1.3 Elect Director A. Brooke Seawell For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ORACLE CORP.

Ticker: ORCL Security ID: 68389X105

Meeting Date: OCT 29, 2004 Meeting Type: Annual

Record Date: SEP 2, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey O. Henley For For Management

1.2 Elect Director Lawrence J. Ellison For For Management

1.3 Elect Director Donald L. Lucas For For Management

1.4 Elect Director Michael J. Boskin For For Management

1.5 Elect Director Jack F. Kemp For For Management

1.6 Elect Director Jeffrey S. Berg For For Management

1.7 Elect Director Safra Catz For For Management

1.8 Elect Director Hector Garcia-Molina For For Management

1.9 Elect Director Joseph A. Grundfest For For Management

1.10 Elect Director H. Raymond Bingham For For Management

1.11 Elect Director Charles E. Phillips, Jr. For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

4 Amend Omnibus Stock Plan For For Management

5 Implement China Principles Against Against Shareholder

--------------------------------------------------------------------------------

QUALCOMM INC.

Ticker: QCOM Security ID: 747525103

Meeting Date: MAR 8, 2005 Meeting Type: Annual

Record Date: JAN 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert E. Kahn For For Management

1.2 Elect Director Duane A. Nelles For Withhold Management

1.3 Elect Director Brent Scowcroft For For Management

2 Declassify the Board of Directors and For For Management

Eliminate Cumulative Voting

3 Increase Authorized Common Stock For For Management

4 Amend Articles For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SYMANTEC CORP.

Ticker: SYMC Security ID: 871503108

Meeting Date: SEP 15, 2004 Meeting Type: Annual

Record Date: JUL 20, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Tania Amochaev For For Management

1.2 Elect Director William T. Coleman For For Management

1.3 Elect Director Franciscus Lion For For Management

1.4 Elect Director David Mahoney For For Management

1.5 Elect Director Robert S. Miller For For Management

1.6 Elect Director George Reyes For For Management

1.7 Elect Director Daniel H. Schulman For For Management

1.8 Elect Director John W. Thompson For For Management

2 Increase Authorized Common Stock For For Management

3 Approve Omnibus Stock Plan For For Management

4 Amend Outside Director Stock in Lieu of For For Management

Cash Plan

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TEXAS INSTRUMENTS INC.

Ticker: TXN Security ID: 882508104

Meeting Date: APR 21, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Adams For For Management

1.2 Elect Director David L. Boren For For Management

1.3 Elect Director Daniel A. Carp For For Management

1.4 Elect Director Carrie S. Cox For For Management

1.5 Elect Director Thomas J. Engibous For For Management

1.6 Elect Director Gerald W. Fronterhouse For For Management

1.7 Elect Director David R. Goode For For Management

1.8 Elect Director Pamela H. Patsley For For Management

1.9 Elect Director Wayne R. Sanders For For Management

1.10 Elect Director Ruth J. Simmons For For Management

1.11 Elect Director Richard K. Templeton For For Management

1.12 Elect Director Christine T. Whitman For For Management

2 Ratify Auditors For For Management

3 Approve Qualified Employee Stock Purchase For For Management

Plan

4 Amend Stock Option Plan For For Management

================= EVERGREEN UTILITY & TELECOMMUNICATIONS FUND ==================

ADESA INC

Ticker: KAR Security ID: 00686U104

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Wynn V. Bussmann For Withhold Management

1.2 Elect Director Thomas L. Cunningham For Withhold Management

1.3 Elect Director Donald C. Wegmiller For For Management

2 Ratify Auditors For Against Management

--------------------------------------------------------------------------------

ALLETE INC.

Ticker: ALE Security ID: 018522300

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 11, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Heidi J. Eddins For For Management

1.2 Elect Director Peter J. Johnson For For Management

1.3 Elect Director Madeleine W. Ludlow For For Management

1.4 Elect Director George L. Mayer For For Management

1.5 Elect Director Roger D. Peirce For For Management

1.6 Elect Director Jack I. Rajala For For Management

1.7 Elect Director Donald J. Shippar For For Management

1.8 Elect Director Nick Smith For For Management

1.9 Elect Director Bruce W. Stender For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

AQUA AMERICA, INC.

Ticker: WTR Security ID: 03836W103

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mary C. Carroll For For Management

1.2 Elect Director Dr. Constantine Papadakis For For Management

--------------------------------------------------------------------------------

BELLSOUTH CORP.

Ticker: BLS Security ID: 079860102

Meeting Date: APR 25, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director F. Duane Ackerman For For Management

1.2 Elect Director Reuben V. Anderson For For Management

1.3 Elect Director James H. Blanchard For For Management

1.4 Elect Director J. Hyatt Brown For Withhold Management

1.5 Elect Director Armando M. Codina For For Management

1.6 Elect Director Kathleen F. Feldstein For For Management

1.7 Elect Director James P. Kelly For For Management

1.8 Elect Director Leo F. Mullin For For Management

1.9 Elect Director William S. Stavropoulos For For Management

1.10 Elect Director Robin B. Smith For For Management

2 Ratify Auditors For For Management

3 Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

BOUYGUES SA

Ticker: Security ID: F11487125

Meeting Date: APR 28, 2005 Meeting Type: Annual/Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For Did Not Management

Discharge Directors Vote

2 Accept Consolidated Financial Statements For Did Not Management

and Statutory Reports Vote

3 Approve Allocation of Income and For Did Not Management

Dividends of EUR 0.75 per Share Vote

4 Approve Accounting Transfer from Special For Did Not Management

Long-Term Capital Gains Account to Other Vote

Reserve

5 Approve Special Auditors' Report For Did Not Management

Regarding Related-Party Transactions Vote

6 Reelect Michel Rouger as Director For Did Not Management

Vote

7 Elect Thierry Jourdaine as Representative For Did Not Management

of Employee Shareholders to the Board Vote

8 Elect Jean-Michel Gras as Representative For Did Not Management

of Employee Shareholders to the Board Vote

9 Authorize Repurchase of Up to Ten Percent For Did Not Management

of Issued Share Capital and Investment Vote

Certificates

10 Authorize Issuance of Equity or For Did Not Management

Equity-Linked Securities with Preemptive Vote

Rights up to Aggregate Nominal Amount of

EUR 150 Million

11 Authorize Capitalization of Reserves of For Did Not Management

Up to EUR 4 Billion for Bonus Issue or Vote

Increase in Par Value

12 Authorize Issuance of Equity or For Did Not Management

Equity-Linked Securities without Vote

Preemptive Rights up to Aggregate Nominal

Amount of EUR 150 Million

13 Authorize Board to Increase Capital in For Did Not Management

the Event of Demand Exceeding Amounts Vote

Proposed in Items 10 and 12

14 Authorize Board to Set Issue Price for For Did Not Management

Ten Percent of Issued Capital Pursuant Vote

to Issue Authority without Preemptive

Rights

15 Authorize Capital Increase of Up to Ten For Did Not Management

Percent of Issued Capital for Future Vote

Acquisitions

16 Authorize Capital Increase for Future For Did Not Management

Exchange Offers Vote

17 Approve Capital Increase Reserved for For Did Not Management

Employees Participating in Vote

Savings-Related Share Purchase Plan

18 Authorize Issuance of Equity Upon For Did Not Management

Conversion of a Subsidiary's Vote

Equity-Linked Securities

19 Authorize Use of Up to Ten Percent of For Did Not Management

Issued Capital in Restricted Stock Plan Vote

20 Approve Stock Option Plan Grants For Did Not Management

Vote

21 Authorize Issuance of Securities For Did Not Management

Convertible Into Debt Vote

22 Approve Reduction in Share Capital Up to For Did Not Management

Ten Percent via Cancellation of Vote

Repurchased Shares

23 Amend Articles of Association Regarding For Did Not Management

Share Issuances Vote

24 Authorize Issuance of Investment For Did Not Management

Certificates and Preference Shares Vote

Without Voting Rights

25 Authorize Filing of Required For Did Not Management

Documents/Other Formalities Vote

--------------------------------------------------------------------------------

BOUYGUES SA

Ticker: Security ID: F11487125

Meeting Date: OCT 7, 2004 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Special Dividends of EUR 5 per For Did Not Management

Share or Investment Certificate Vote

2 Reserve Dividend Distribution to For Did Not Management

Shareholders or Holders of Investment Vote

Certifcates as of Oct. 7, 2004, and Set

Distribution Date to Jan. 05, 2004

3 Authorize Filing of Required For Did Not Management

Documents/Other Formalities Vote

--------------------------------------------------------------------------------

CENTENNIAL COMMUNICATIONS CORP

Ticker: CYCL Security ID: 15133V208

Meeting Date: SEP 30, 2004 Meeting Type: Annual

Record Date: AUG 27, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Anthony J. De Nicola For Withhold Management

1.2 Elect Director James R. Matthews For Withhold Management

1.3 Elect Director Thomas E. McInerney For Withhold Management

1.4 Elect Director James P. Pellow For For Management

1.5 Elect Director Raymond A. Ranelli For For Management

1.6 Elect Director Robert D. Reid For For Management

1.7 Elect Director Michael J. Small For Withhold Management

1.8 Elect Director David M. Tolley For For Management

1.9 Elect Director J. Stephen Vanderwoude For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

CINERGY CORP.

Ticker: CIN Security ID: 172474108

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas E. Petry For For Management

1.2 Elect Director Mary L. Schapiro For For Management

1.3 Elect Director Philip R. Sharp For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CONSTELLATION ENERGY GROUP, INC.

Ticker: CEG Security ID: 210371100

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Yves C. de Balmann For For Management

1.2 Elect Director Freeman A. Hrabowski, III For For Management

1.3 Elect Director Nancy Lampton For For Management

1.4 Elect Director Lynn M. Martin For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CROSSTEX ENERGY, INC.

Ticker: XTXI Security ID: 22765Y104

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barry E. Davis For Withhold Management

1.2 Elect Director Robert F. Murchison For For Management

--------------------------------------------------------------------------------

DOMINION RESOURCES, INC.

Ticker: D Security ID: 25746U109

Meeting Date: APR 22, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter W. Brown For For Management

1.2 Elect Director Ronald J. Calise For For Management

1.3 Elect Director Thos. E. Capps For For Management

1.4 Elect Director George A. Davidson, Jr. For For Management

1.5 Elect Director Thomas F. Farrell, II For For Management

1.6 Elect Director John W. Harris For For Management

1.7 Elect Director Robert S. Jepson, Jr. For For Management

1.8 Elect Director Mark J. Kington For For Management

1.9 Elect Director Benjamin J. Lambert, III For For Management

1.10 Elect Director Richard L. Leatherwood For For Management

1.11 Elect Director Margaret A. McKenna For For Management

1.12 Elect Director Kenneth A. Randall For For Management

1.13 Elect Director Frank S. Royal For For Management

1.14 Elect Director S. Dallas Simmons For For Management

1.15 Elect Director David A. Wollard For For Management

2 Approve Non-Employee Director Omnibus For For Management

Stock Plan

3 Approve Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

5 Report on Greenhouse Gas Emissions Against Against Shareholder

--------------------------------------------------------------------------------

DPL INC.

Ticker: DPL Security ID: 233293109

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: MAR 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James F. Dicke, II For For Management

1.2 Elect Director James V. Mahoney For For Management

1.3 Elect Director Barbara S. Graham For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DTE ENERGY CO.

Ticker: DTE Security ID: 233331107

Meeting Date: APR 28, 2005 Meeting Type: Annual

Record Date: FEB 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lillian Bauder For For Management

1.2 Elect Director Josue Robles Jr. For For Management

1.3 Elect Director Howard F. Sims For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

E.ON AG (FORMERLY VEBA AG)

Ticker: Security ID: D24909109

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None Did Not Management

Statutory Reports Vote

2 Approve Allocation of Income and For Did Not Management

Dividends of EUR 2.35 per Share Vote

3 Approve Discharge of Management Board for For Did Not Management

Fiscal Year 2004 Vote

4 Approve Discharge of Supervisory Board For Did Not Management

for Fiscal Year 2004 Vote

5 Approve Creation of EUR 540 Million Pool For Did Not Management

of Conditional Capital with Preemptive Vote

Rights

6 Authorize Share Repurchase Program and For Did Not Management

Reissuance of Repurchased Shares Vote

7 Approve Affiliation Agreements with For Did Not Management

Subsidiaries Vote

8 Amend Articles Re: Changes to the For Did Not Management

Remuneration of the Supervisory Board Vote

Members

9 Amend Articles Re: Calling of and For Did Not Management

Registration for Shareholder Meetings due Vote

to Proposed Changes in German Law

(Company Integrity and Modernization of

Shareholder Lawsuits Regulation)

10 Ratify PwC Deutsche Revision AG as For Did Not Management

Auditors Vote

--------------------------------------------------------------------------------

EAGLE HOSPITALITY PROPERTIES TRUST, INC.

Ticker: EHP Security ID: 26959T102

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William P. Butler For For Management

1.2 Elect Director J. William Blackham For For Management

1.3 Elect Director Robert J. Kohlhepp For For Management

1.4 Elect Director Frank C. McDowell For For Management

1.5 Elect Director Louis D. George For For Management

1.6 Elect Director Thomas R. Engel For For Management

1.7 Elect Director Thomas E. Costello For For Management

1.8 Elect Director Thomas E. Banta For For Management

1.9 Elect Director Paul S. Fisher For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ENEL SPA

Ticker: Security ID: T3679P115

Meeting Date: MAY 26, 2005 Meeting Type: Annual/Special

Record Date: MAY 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements, Consolidated For Did Not Management

Accounts, and Statutory Reports Vote

2 Approve Allocation of Income For Did Not Management

Vote

1 Amend Article 14.3 of the Bylaws Re: For Did Not Management

Election of the Board of Directors Via Vote

the 'Voto di Lista' System

2 Approve Capital Increase in the Maximum For Did Not Management

Amount of EUR 28.76 Million Through Vote

Issuance of Shares Pursuant to Share

Option Scheme in Favor of Top Management

3 Fix Number of Directors For Did Not Management

Vote

4 Set Directors' Term of Office For Did Not Management

Vote

5.1 Elect Directors - Slate 1 Submitted by None Did Not Management

the Ministry of Economy and Finance Vote

(Majority Shareholder)

5.2 Elect Directors - Slate 2 Submitted by a None Did Not Management

Group of Institutional Investors Vote

6 Elect Chairman of the Board of Directors For Did Not Management

Vote

7 Approve Remuneration of Directors For Did Not Management

Vote

8 Appoint Internal Statutory Auditors to For Did Not Management

Complete Composition of the Board Vote

9 Elect External Auditors for the For Did Not Management

Three-Year Term 2005-2007; Fix Auditors' Vote

Remuneration

--------------------------------------------------------------------------------

ENERGEN CORP.

Ticker: EGN Security ID: 29265N108

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: MAR 4, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Mason Davis, Jr. For For Management

1.2 Elect Director James S.M. French For For Management

1.3 Elect Director David W. Wilson For For Management

2 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

ENTERGY CORP.

Ticker: ETR Security ID: 29364G103

Meeting Date: MAY 13, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Maureen Scannell Bateman For For Management

1.2 Elect Director W. Frank Blount For For Management

1.3 Elect Director Simon D. deBree For For Management

1.4 Elect Director Claiborne P. Deming For For Management

1.5 Elect Director Alexis Herman For For Management

1.6 Elect Director Donald C. Hintz For For Management

1.7 Elect Director J. Wayne Leonard For For Management

1.8 Elect Director Robert v.d. Luft For For Management

1.9 Elect Director Kathleen A. Murphy For For Management

1.10 Elect Director James R. Nichols For For Management

1.11 Elect Director William A. Percy, II For For Management

1.12 Elect Director Dennis H. Reilley For For Management

1.13 Elect Director Steven V. Wilkinson For For Management

2 Ratify Auditors For For Management

3 Require the Chairman of the Board Be an Against For Shareholder

Independent Director

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

EQUITABLE RESOURCES, INC.

Ticker: EQT Security ID: 294549100

Meeting Date: APR 13, 2005 Meeting Type: Annual

Record Date: FEB 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Vicky A. Bailey For For Management

2.1 Elect Director Phyllis A Domm, Ed.D For For Management

2.2 Elect Director David L. Porges For For Management

2.3 Elect Director James E. Rohr For For Management

2.4 Elect Director David S. Shapira For For Management

3 Ratify Auditors For For Management

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FIRSTENERGY CORPORATION

Ticker: FE Security ID: 337932107

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Anthony J. Alexander For For Management

1.2 Elect Director Russell W. Maier For For Management

1.3 Elect Director Robert N. Pokelwaldt For For Management

1.4 Elect Director Wes M. Taylor For For Management

1.5 Elect Director Jesse T. Williams, Sr. For For Management

2 Ratify Auditors For For Management

3 Report on Political Contributions Against Against Shareholder

4 Amend Vote Requirements to Amend Against For Shareholder

Articles/Bylaws/Charter

5 Performance- Based/Indexed Options Against Against Shareholder

--------------------------------------------------------------------------------

FPL GROUP, INC.

Ticker: FPL Security ID: 302571104

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Director H. Jesse Arnelle For For Management

1.2 Elect Director Director Sherry S. Barrat For For Management

1.3 Elect Director Director Robert M. Beall, For For Management

1.4 Elect Director Director J. Hyatt Brown For Withhold Management

1.5 Elect Director Director James L. Camaren For For Management

1.6 Elect Director Director Lewis Hay, III For For Management

1.7 Elect Director Director Rudy E. Schupp For For Management

1.8 Elect Director Director Michael H. For For Management

Thaman

1.9 Elect Director Director Hansel E. For For Management

Tookes, II

1.10 Elect Director Director Paul R. For For Management

Tregurtha

1.11 Elect Director Director Frank G. Zarb For For Management

2 Ratify Auditors For For Management

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GLOBAL SIGNAL, INC.

Ticker: GSL Security ID: 37944Q103

Meeting Date: MAY 17, 2005 Meeting Type: Annual

Record Date: APR 13, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert Gidel For For Management

1.2 Elect Director Mark Whiting For Withhold Management

2 Ratify Auditors For For Management

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KINDER MORGAN, INC.

Ticker: KMI Security ID: 49455P101

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael C. Morgan For For Management

1.2 Elect Director Stewart A. Bliss For For Management

1.3 Elect Director Edward Randall, III For For Management

2 Increase Authorized Common Stock For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Approve Non-Employee Director Omnibus For For Management

Stock Plan

5 Ratify Auditors For For Management

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MDU RESOURCES GROUP, INC.

Ticker: MDU Security ID: 552690109

Meeting Date: APR 26, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas Everist For For Management

1.2 Elect Director Patricia L. Moss For For Management

1.3 Elect Director Robert L. Nance For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

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MMO2 PLC

Ticker: Security ID: G6179P109

Meeting Date: FEB 14, 2005 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Scheme of Arrangement, the For For Management

Reduction of Capital, Amendments to

Articles and Related Matters

2 Amend the Employee Share Plans For For Management

3 Elect Patrick Lupo as Director For For Management

--------------------------------------------------------------------------------

MMO2 PLC

Ticker: Security ID: G6179P109

Meeting Date: FEB 14, 2005 Meeting Type: Court

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Scheme of Arrangement For For Management

--------------------------------------------------------------------------------

MMO2 PLC

Ticker: Security ID: G6179P109

Meeting Date: JUL 28, 2004 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3 Re-elect David Finch as Director For For Management

4 Re-elect Stephen Hodge as Director For For Management

5 Re-elect Andrew Sukawaty as Director For For Management

6 Re-appoint PricewaterhouseCoopers LLP as For For Management

Auditors of the Company

7 Authorise Board to Fix Remuneration of For For Management

the Auditors

8 Authorise Issuance of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 2,891,000

9 Authorise Issuance of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 433,700

10 Authorise 867,400,000 Ordinary Shares for For For Management

Market Purchase

11 Approve the mm02 Deferred Equity For For Management

Incentive Plan

--------------------------------------------------------------------------------

ONEOK, INC.

Ticker: OKE Security ID: 682680103

Meeting Date: MAY 19, 2005 Meeting Type: Annual

Record Date: MAR 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James C. Day For For Management

1.2 Elect Director David L. Kyle For For Management

1.3 Elect Director Bert H. Mackie For For Management

1.4 Elect Director Mollie B. Williford For For Management

1.5 Elect Director Eduardo A. Rodriguez For For Management

2 Approve Omnibus Stock Plan For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ORMAT TECHNOLOGIES, INC.

Ticker: ORA Security ID: 686688102

Meeting Date: MAY 9, 2005 Meeting Type: Annual

Record Date: MAR 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Yoram Bronicki For Withhold Management

1.2 Elect Director Edward R. Muller For For Management

2 Ratify Auditors For For Management

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PEABODY ENERGY CORP.

Ticker: BTU Security ID: 704549104

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director B.R. Brown For For Management

1.2 Elect Director Henry Givens, Jr., Ph.D. For For Management

1.3 Elect Director James R. Schlesinger For Withhold Management

1.4 Elect Director Sandra Van Trease For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Require Two Thirds Majority of Against For Shareholder

Independent Directors on the Board.

5 Declassify the Board of Directors Against For Shareholder

6 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

PG&E CORP.

Ticker: PCG Security ID: 69331C108

Meeting Date: APR 20, 2005 Meeting Type: Annual

Record Date: FEB 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David R. Andrews For For Management

1.2 Elect Director Leslie S. Biller For For Management

1.3 Elect Director David A. Coulter For Withhold Management

1.4 Elect Director C. Lee Cox For For Management

1.5 Elect Director Peter A. Darbee For For Management

1.6 Elect Director Robert D. Glynn, Jr For For Management

1.7 Elect Director Mary S. Metz For For Management

1.8 Elect Director Barbara L. Rambo For For Management

1.9 Elect Director Barry Lawson Williams For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Expense Stock Options Against For Shareholder

5 Adopt Policy on Nuclear Waste Storage Against Against Shareholder

6 Amend Terms of Existing Poison Pill Against Against Shareholder

7 Performance- Based/Indexed Options Against For Shareholder

8 Allow Vote on Golden Parachutes Against For Shareholder

--------------------------------------------------------------------------------

SBC COMMUNICATIONS INC.

Ticker: SBC Security ID: 78387G103

Meeting Date: APR 29, 2005 Meeting Type: Annual

Record Date: MAR 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gilbert F. Amelio For For Management

1.2 Elect Director August A. Busch III For For Management

1.3 Elect Director Martin K. Eby, Jr. For For Management

1.4 Elect Director James A. Henderson For For Management

1.5 Elect Director Charles F. Knight For For Management

1.6 Elect Director Lynn M. Martin For For Management

1.7 Elect Director John B. McCoy For For Management

1.8 Elect Director Mary S. Metz For For Management

1.9 Elect Director Toni Rembe For For Management

1.10 Elect Director S. Donley Ritchey For For Management

1.11 Elect Director Joyce M. Roche For For Management

1.12 Elect Director Laura D'Andrea Tyson For For Management

1.13 Elect Director Patricia P. Upton For For Management

1.14 Elect Director Edward E. Whitacre, Jr For For Management

2 Ratify Auditors For For Management

3 Approve Nonqualified Employee Stock For For Management

Purchase Plan

4 Report on Political Contributions Against Against Shareholder

5 Report on Executive Compensation Against Against Shareholder

6 Performance- Based/Indexed Options Against Against Shareholder

7 Adopt Simple Majority Vote Against For Shareholder

--------------------------------------------------------------------------------

SCANA CORPORATION

Ticker: SCG Security ID: 80589M102

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 10, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bill L. Amick For For Management

1.2 Elect Director D. Maybank Hagood For For Management

1.3 Elect Director William B. Timmerman For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SCOTTISH & SOUTHERN ENERGY PLC (FRM.HYDRO ELECTRIC POWER PLC

Ticker: SCTZ40 Security ID: G7885V109

Meeting Date: JUL 29, 2004 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3 Approve Final Dividend of 26.4 Pence Per For For Management

Ordinary Share

4 Elect Kevin Smith as Director For For Management

5 Re-elect Henry Casley as Director For For Management

6 Re-elect Ian Marchant as Director For For Management

7 Re-elect Alistair Phillips-Davies as For For Management

Director

8 Re-appoint KPMG Audit Plc as Auditors of For For Management

the Company

9 Authorise Board to Fix Remuneration of For For Management

the Auditors

10 Authorise Issuance of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 142,917,261

11 Authorise Issuance of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 21,436,740

12 Authorise 85,746,962 Ordinary Shares for For For Management

Market Purchase

13 Amend Articles of Association Re: For For Management

Treasury Shares

14 Amend the Scottish and Southern Energy For For Management

Employee Share Ownership Plan and the

Scottish and Southern Energy plc 2001

Sharesave Scheme

15 Amend Articles of Association Re: Special For For Management

--------------------------------------------------------------------------------

SHENANDOAH TELECOMMUNICATIONS CO.

Ticker: SHEN Security ID: 82312B106

Meeting Date: MAY 3, 2005 Meeting Type: Annual

Record Date: MAR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Douglas C. Arthur For For Management

1.2 Elect Director Tracy Fitzsimmons For For Management

1.3 Elect Director William A. Truban, Jr. For For Management

2 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

SNAM RETE GAS

Ticker: Security ID: T8578L107

Meeting Date: APR 27, 2005 Meeting Type: Annual

Record Date: APR 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For Did Not Management

Reports Vote

2 Approve Allocation of Income and For Did Not Management

Dividends Vote

3 Authorize Share Repurchase Program For Did Not Management

Vote

4 Authorize Reissuance of Treasury Shares For Did Not Management

to Service Stock Option Plans Vote

5 Authorize Reissuance of Treasury Shares For Did Not Management

to Service Stock Option Grants Vote

--------------------------------------------------------------------------------

SOUTHWESTERN ENERGY CO.

Ticker: SWN Security ID: 845467109

Meeting Date: MAY 11, 2005 Meeting Type: Annual

Record Date: MAR 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lewis E. Epley, Jr. For For Management

1.2 Elect Director John Paul Hammerschmidt For For Management

1.3 Elect Director Robert L. Howard For For Management

1.4 Elect Director Harold M. Korell For For Management

1.5 Elect Director Vello A. Kuuskraa For For Management

1.6 Elect Director Kenneth R. Mourton For For Management

1.7 Elect Director Charles E. Scharlau For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Approve Increase Bond Indebtedness For For Management

--------------------------------------------------------------------------------

TERNA - TRASMISSIONE ELETTRICITA

Ticker: Security ID: T9471R100

Meeting Date: APR 1, 2005 Meeting Type: Annual/Special

Record Date: MAR 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements, Consolidated For Did Not Management

Accounts, and Statutory Reports Vote

2 Approve Allocation of Income For Did Not Management

Vote

3.a Appoint Internal Statutory Auditors - None Did Not Management

Majority Shareholder Slate Vote

3.b Appoint Internal Statutory Auditors - None Did Not Management

Minority Shareholder(s) Slate Vote

4 Approve Remuneration of Primary Internal For Did Not Management

Statutory Auditors Vote

1 Approve Capital Increase in the Maximum For Did Not Management

Amount of EUR 2.2 Million Through Vote

Issuance of Shares Pursuant to Share

Option Scheme in Favor of Company and

Group Employees

--------------------------------------------------------------------------------

TERNA - TRASMISSIONE ELETTRICITA

Ticker: Security ID: T9471R100

Meeting Date: JAN 31, 2005 Meeting Type: Special

Record Date: JAN 26, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles To Reflect New Provisions For Did Not Management

Set Forth By Italian Government Re: Vote

Proprietary Structure And Management Of

The National Electricity Grid

--------------------------------------------------------------------------------

TERNA - TRASMISSIONE ELETTRICITA

Ticker: Security ID: T9471R100

Meeting Date: SEP 16, 2004 Meeting Type: Special

Record Date: SEP 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1 Fix Number of Directors For Did Not Management

Vote

2 Elect Directors For Did Not Management

Vote

--------------------------------------------------------------------------------

TXU CORP.

Ticker: TXU Security ID: 873168108

Meeting Date: MAY 20, 2005 Meeting Type: Annual

Record Date: MAR 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Derek C. Bonham For For Management

1.2 Elect Director E. Gail de Planque For For Management

1.3 Elect Director William M. Griffin For For Management

1.4 Elect Director Kerney Laday For For Management

1.5 Elect Director Jack E. Little For For Management

1.6 Elect Director Erle Nye For For Management

1.7 Elect Director J.E. Oesterreicher For For Management

1.8 Elect Director Michael W. Ranger For For Management

1.9 Elect Director Herbert H. Richardson For For Management

1.10 Elect Director C. John Wilder For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

UGI CORP.

Ticker: UGI Security ID: 902681105

Meeting Date: FEB 23, 2005 Meeting Type: Annual

Record Date: DEC 10, 2004

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J.W. Stratton For For Management

1.2 Elect Director S.D. Ban For For Management

1.3 Elect Director R.C. Gozon For For Management

1.4 Elect Director L.R. Greenberg For For Management

1.5 Elect Director T.F. Donovan For For Management

1.6 Elect Director M.O. Schlanger For For Management

1.7 Elect Director A. Pol For For Management

1.8 Elect Director E.E. Jones For For Management

2 Ratify Auditors For For Management

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VERIZON COMMUNICATIONS

Ticker: VZ Security ID: 92343V104

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: MAR 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Barker For For Management

1.2 Elect Director Richard L. Carrion For For Management

1.3 Elect Director Robert W. Lane For For Management

1.4 Elect Director Sandra O. Moose For For Management

1.5 Elect Director Joseph Neubauer For Withhold Management

1.6 Elect Director Thomas H. O' Brien For For Management

1.7 Elect Director Hugh B. Price For For Management

1.8 Elect Director Ivan G. Seidenberg For For Management

1.9 Elect Director Walter V. Shipley For For Management

1.10 Elect Director John R. Stafford For For Management

1.11 Elect Director Robert D. Storey For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against For Shareholder

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

5 Require Majority of Independent Directors Against Against Shareholder

on Board

6 Separate Chairman and CEO Positions Against For Shareholder

7 Amend Director/Officer Against Against Shareholder

Liability/Indemnifications Provisions

8 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

WESTERN GAS RESOURCES, INC.

Ticker: WGR Security ID: 958259103

Meeting Date: MAY 6, 2005 Meeting Type: Annual

Record Date: MAR 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard B. Robinson For For Management

1.2 Elect Director Brion G. Wise For For Management

1.3 Elect Director Peter A. Dea For For Management

2 Approve Omnibus Stock Plan For For Management

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WHITING PETROLEUM CORP.

Ticker: WLL Security ID: 966387102

Meeting Date: MAY 10, 2005 Meeting Type: Annual

Record Date: MAR 16, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kenneth R. Whiting For For Management

1.2 Elect Director Palmer L. Moe For For Management

2 Ratify Auditors For For Management

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WISCONSIN ENERGY CORP.

Ticker: WEC Security ID: 976657106

Meeting Date: MAY 5, 2005 Meeting Type: Annual

Record Date: FEB 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. Ahearne For For Management

1.2 Elect Director John F. Bergstrom For For Management

1.3 Elect Director Barbara L. Bowles For For Management

1.4 Elect Director Robert A. Cornog For For Management

1.5 Elect Director Curt S. Culver For For Management

1.6 Elect Director Gale E. Klappa For For Management

1.7 Elect Director Ulice Payne, Jr. For For Management

1.8 Elect Director Frederick P. Stratton, For For Management

Jr.

1.9 Elect Director George E. Wardeberg For For Management

2 Ratify Auditors For For Management

========== END NPX REPORT