F:\HOME\EDGAR\npxnii.html

N-PX 1 npxnii.htm F:\HOME\EDGAR\npxnii.html

div.Section1 {page:Section1;} span.EmailStyle18 {font-family:"Copperplate Gothic Light"; color:black} -->

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-03851

Nicholas II, Inc.
-------------------------------------------------------------------------
  (Exact name of registrant as specified in charter)

700 North Water Street
Milwaukee, Wisconsin 53202
-------------------------------------------------------------------------
  (Address of principal executive offices)

Jeffrey T. May
700 North Water Street
Milwaukee, Wisconsin 53202
-------------------------------------------------------------------------
  (Name and address of agent for service)


Registrant's telephone number, including area code: 414-272-4650

Date of Fiscal year-end: 9/30/2005

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

Item 1. Proxy Voting Record

ISSUER NAME	TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted?	Vote	For/Agnst Mgmt
*Affiliated Computer Services*	*ACS*	*008190100*	*10/28/04*	*Annual*
1.01	Elect Darwin Deason	MGMT	YES	FOR	FOR
1.02	Elect Jeffrey A. Rich	MGMT	YES	FOR	FOR
1.03	Elect Mark A. King	MGMT	YES	FOR	FOR
1.04	Elect Joseph P. O'Neill	MGMT	YES	FOR	FOR
1.05	Elect Frank A. Rossi	MGMT	YES	FOR	FOR
1.06	Elect J. Livingston Kosberg	MGMT	YES	FOR	FOR
1.07	Elect Dennis McCuistion	MGMT	YES	FOR	FOR
2	Approve Annual Bonus Plan	MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors	MGMT	YES	FOR	FOR

*Affiliated Managers Group*	*AMG*	*008252108*	*6/1/05*	*Annual*
1.01	Elect Richard E. Floor	MGMT	YES	FOR	FOR
1.02	Elect Sean M. Healey	MGMT	YES	FOR	FOR
1.03	Elect Harold J. Meyerman	MGMT	YES	FOR	FOR
1.04	Elect William J. Nutt	MGMT	YES	FOR	FOR
1.05	Elect Robert C. Puff Jr	MGMT	YES	FOR	FOR
1.06	Elect Rita M. Rodriguez	MGMT	YES	FOR	FOR
2	Amend annual bonus plan	MGMT	YES	FOR	FOR
3	Ratify selection of auditors	MGMT	YES	FOR	FOR

*Alkermes*	*ALKS*	*01642T108*	*9/23/04*	*Annual*
1.01	Elect Floyd E. Bloom	MGMT	YES	FOR	FOR
1.02	Elect Robert A. Breyer	MGMT	YES	FOR	FOR
1.03	Elect Gerri Henwood	MGMT	YES	FOR	FOR
1.04	Elect Paul J. Mitchell	MGMT	YES	FOR	FOR
1.05	Elect Richard F. Pops	MGMT	YES	FOR	FOR
1.06	Elect Alexander Rich	MGMT	YES	FOR	FOR
1.07	Elect Paul Schimmel	MGMT	YES	FOR	FOR
1.08	Elect Mark B. Skaletsky	MGMT	YES	FOR	FOR
1.09	Elect Michael A. Wall	MGMT	YES	FOR	FOR
2	Add Shares to Stock Option Plan	MGMT	YES	AGNST	AGNST

*Allergan Inc*	*AGN*	*018490102*	*4/26/05*	*Annual*
1.01	Elect Trevor M. Jones	MGMT	YES	FOR	FOR
1.02	Elect Karen R. Osar	MGMT	YES	FOR	FOR
1.03	Elect Leonard D. Schaeffer	MGMT	YES	FOR	FOR

*Amgen Inc*		*031162BBH*	*5/11/05*	*Annual*
1.01	Elect David Baltimore	MGMT	YES	FOR	FOR
1.02	Elect Judith C. Pelham	MGMT	YES	FOR	FOR
1.03	Elect Kevin W. Sharer	MGMT	YES	FOR	FOR
2	Ratify selection of auditors	MGMT	YES	FOR	FOR
3.01	Review or promote animal welfare	SHLDR	YES	AGNST	FOR
3.02	Link executive pay to social criteria	SHLDR	YES	AGNST	FOR
3.03	SP - Require option shares to be held	SHLDR	YES	AGNST	FOR

*Apache Corp*	*APA*	*037411105*	*5/5/05*	*Annual*
1.01	Elect G. Steven Farris	MGMT	YES	FOR	FOR
1.02	Elect Randolph M. Ferlic	MGMT	YES	FOR	FOR
1.03	Elect A. D. Frazier Jr.	MGMT	YES	FOR	FOR
1.04	Elect John A. Kocur	MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan	MGMT	YES	FOR	FOR
3	Approve long-term bonus plan	MGMT	YES	FOR	FOR
4	Majority vote to elect directors	SHLDR	YES	AGNST	FOR
5	Limit non-audit fees	SHLDR	YES	AGNST	FOR

*Applebee's International Inc*	*APPB*	*037899101*	*5/12/05*	*Annual*
1.01	Elect Erline Belton	MGMT	YES	FOR	FOR
1.02	Elect Eric L. Hansen	MGMT	YES	FOR	FOR
2	Add shares to the 1995 Equity Incentive Plan	MGMT	YES	AGNST	AGNST
3	Add shares to the Employee Stock Purchase Plan	MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors	MGMT	YES	FOR	FOR
5	Review or promote animal welfare	SHLDR	YES	AGNST	FOR

*Applera Corp*	*ABI*	*038020103*	*10/21/04*	*Annual*
1.01	Elect Richard H. Ayers	MGMT	YES	FOR	FOR
1.02	Elect Jean-Luc Belingard	MGMT	YES	FOR	FOR
1.03	Elect Robert H. Hayes	MGMT	YES	FOR	FOR
1.04	Elect Arnold J. Levine	MGMT	YES	FOR	FOR
1.05	Elect William H. Longfield	MGMT	YES	FOR	FOR
1.06	Elect Theodore E. Martin	MGMT	YES	FOR	FOR
1.07	Elect Carolyn W. Slayman	MGMT	YES	FOR	FOR
1.08	Elect Orin R. Smith	MGMT	YES	FOR	FOR
1.09	Elect James R. Tobin	MGMT	YES	FOR	FOR
1.1	Elect Tony L. White	MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors	MGMT	YES	FOR	FOR
3	Adopt Employee Stock Purchase Plan	MGMT	YES	AGNST	AGNST
4	Adopt Stock Option Plan	MGMT	YES	AGNST	AGNST
5	Adopt Stock Option Plan	MGMT	YES	AGNST	AGNST

*Aramark Corp*	*RMK*	*038521100*	*2/8/05*	*Annual*
1.01	Elect Leonard S. Coleman Jr.	MGMT	YES	FOR	FOR
1.02	Elect Thomas H. Kean	MGMT	YES	FOR	FOR
1.03	Elect James E. Ksansnak	MGMT	YES	FOR	FOR
1.04	Elect James E. Preston	MGMT	YES	FOR	FOR
2	Ratify selection of auditors	MGMT	YES	FOR	FOR

*Ask Jeeves Inc*		*045174109*	*5/24/05*	*Annual*
1.01	Elect David S. Carlick	MGMT	YES	FOR	FOR
1.02	Elect James D. Kirsner	MGMT	YES	FOR	FOR
2	Ratify selection of auditors	MGMT	YES	FOR	FOR

*BEA Systems Inc*	*BEAS*	*073325102*	*6/23/05*	*Annual*
1.01	Elect Alfred S. Chuang	MGMT	YES	FOR	FOR
1.02	Elect Stewart K.P. Gross	MGMT	YES	FOR	FOR
2	Ratify selection of auditors	MGMT	YES	FOR	FOR
3	Majority vote to elect directors	SHLDR	YES	AGNST	FOR
4	Repeal classified board	SHLDR	YES	FOR	AGNST

*Bemis Co*	*BMS*	*081437105*	*5/5/05*	*Annual*
1.01	Elect Edward N. Perry	MGMT	YES	FOR	FOR
1.02	Elect William J. Scholle	MGMT	YES	FOR	FOR
1.03	Elect Timothy M. Manganello	MGMT	YES	FOR	FOR
1.04	Elect Philip G. Weaver	MGMT	YES	FOR	FOR
2	Amend annual bonus plan	MGMT	YES	FOR	FOR
3	Ratify selection of auditors	MGMT	YES	FOR	FOR

*Biogen Idec Inc*	*BIIB*	*09062X103*	*6/3/05*	*Annual*
1.01	Elect Dr.Thomas F. Keller	MGMT	YES	FOR	FOR
1.02	Elect Dr.William H. Rastetter	MGMT	YES	FOR	FOR
1.03	Elect Lynn Schenk	MGMT	YES	FOR	FOR
1.04	Elect Dr.Phillip A. Sharp	MGMT	YES	FOR	FOR
2	Ratify selection of auditors	MGMT	YES	FOR	FOR
3	Adopt the 2005 Omnibus Equity Plan	MGMT	YES	AGNST	AGNST
4	Adopt the Amended and Restated 1995 Employee Stock Purchase Plan	MGMT	YES	AGNST	AGNST

*Biomet Inc*	*BMET*	*090613100*	*9/18/04*	*Annual*
1.01	Elect M. Ray Harroff	MGMT	YES	FOR	FOR
1.02	Elect Jerry L. Miller	MGMT	YES	FOR	FOR
1.03	Elect Charles E. Niemier	MGMT	YES	FOR	FOR
1.04	Elect L. Gene Tanner	MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors	MGMT	YES	FOR	FOR

*BJ Services Co*	*BJS*	*055482103*	*3/24/05*	*Annual*
1.01	Elect L. William Heiligbrodt	MGMT	YES	FOR	FOR
1.02	Elect James L. Payne	MGMT	YES	FOR	FOR
1.03	Elect J. W. Stewart	MGMT	YES	FOR	FOR

*Black Box Corp*	*BBOX*	*091826107*	*8/10/04*	*Annual*
1.01	Elect William F. Andrews	MGMT	YES	FOR	FOR
1.02	Elect Richard L. Crouch	MGMT	YES	FOR	FOR
1.03	Elect Thomas W. Golonski	MGMT	YES	FOR	FOR
1.04	Elect Thomas G. Greig	MGMT	YES	FOR	FOR
1.05	Elect Edward A. Nicholson	MGMT	YES	FOR	FOR
1.06	Elect Fred C. Young	MGMT	YES	FOR	FOR
2	Add Shares to Stock Option Plan	MGMT	YES	AGNST	AGNST
	Amend Stock Option Plan
3	Add Shares to Director Stock Option Plan	MGMT	YES	AGNST	AGNST
4	Ratify Selection of Auditors	MGMT	YES	FOR	FOR

*Boston Scientific Corp*	*BSX*	*101137107*	*5/10/05*	*Annual*
1.01	Elect Ray J. Groves	MGMT	YES	FOR	FOR
1.02	Elect Peter M. Nicholas	MGMT	YES	FOR	FOR
1.03	Elect Warren B. Rudman	MGMT	YES	FOR	FOR
1.04	Elect James R. Tobin	MGMT	YES	FOR	FOR
2	Ratify selection of auditors	MGMT	YES	FOR	FOR
3	Majority vote to elect directors	SHLDR	YES	AGNST	FOR

*Brown & Brown Inc*	*BRO*	*115236101*	*4/21/05*	*Annual*
1.01	Elect J. Hyatt Brown	MGMT	YES	FOR	FOR
1.02	Elect Samuel P. Bell III	MGMT	YES	FOR	FOR
1.03	Elect Hugh M. Brown	MGMT	YES	FOR	FOR
1.04	Elect Bradley Currey Jr.	MGMT	YES	FOR	FOR
1.05	Elect Jim W. Henderson	MGMT	YES	FOR	FOR
1.06	Elect Theodore J. Hoepner	MGMT	YES	FOR	FOR
1.07	Elect David H. Hughes	MGMT	YES	FOR	FOR
1.08	Elect John R. Riedman	MGMT	YES	FOR	FOR
1.09	Elect Jan E. Smith	MGMT	YES	FOR	FOR
1.10	Elect Chilton D. Varner	MGMT	YES	FOR	FOR
2	Reapprove option/bonus plan for OBRA	MGMT	YES	FOR	FOR

*Cardinal Health Inc*	*CAH*	*14149Y108*	*12/8/04*	*Annual*
1.01	Elect George H. Conrades	MGMT	YES	FOR	FOR
1.02	Elect Robert L. Gerbig	MGMT	YES	FOR	FOR
1.03	Elect Richard C. Notebaert	MGMT	YES	FOR	FOR
2	Amend Annual Bonus Plan	MGMT	YES	FOR	FOR
3	Repeal Classified Board	SHLDR	YES	FOR	AGNST

*CDW Corp*	*CDWC*	*12512N105*	*5/11/05*	*Annual*
1.01	Elect Michelle L. Collins	MGMT	YES	FOR	FOR
1.02	Elect Casey G. Cowell	MGMT	YES	FOR	FOR
1.03	Elect John A. Edwardson	MGMT	YES	FOR	FOR
1.04	Elect Daniel S. Goldin	MGMT	YES	FOR	FOR
1.05	Elect Donald P. Jacobs	MGMT	YES	FOR	FOR
1.06	Elect Stephan A. James	MGMT	YES	FOR	FOR
1.07	Elect Michael P. Krasny	MGMT	YES	FOR	FOR
1.08	Elect Terry L. Lengfelder	MGMT	YES	FOR	FOR
1.09	Elect Susan D. Wellington	MGMT	YES	FOR	FOR
1.10	Elect Brian E. Williams	MGMT	YES	FOR	FOR
2	Ratify selection of auditors	MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA	MGMT	YES	FOR	FOR

*Chiron Corp*		*170040BBH*	*5/25/05*	*Annual*
1.01	Elect Lewis W. Coleman	MGMT	YES	FOR	FOR
1.02	Elect J. Richard Fredericks	MGMT	YES	FOR	FOR
1.03	Elect Paul L. Herrling	MGMT	YES	FOR	FOR
1.04	Elect Howard Pien	MGMT	YES	FOR	FOR
2	Ratify selection of auditors	MGMT	YES	FOR	FOR

*ChoicePoint Inc*	*CPS*	*170388102*	*4/28/05*	*Annual*
1.01	Elect Ray M. Robinson	MGMT	YES	FOR	FOR
1.02	Elect John J. Hamre	MGMT	YES	FOR	FOR
1.03	Elect John B. McCoy	MGMT	YES	FOR	FOR
1.04	Elect Terrence Murray	MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan	MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3	Ratify selection of auditors	MGMT	YES	FOR	FOR

*Cintas Corp*	*CTAS*	*172908105*	*10/19/04*	*Annual*
1.01	Elect Richard T. Farmer	MGMT	YES	FOR	FOR
1.02	Elect Robert J. Kohlhepp	MGMT	YES	FOR	FOR
1.03	Elect Scott D. Farmer	MGMT	YES	FOR	FOR
1.04	Elect Paul R. Carter	MGMT	YES	FOR	FOR
1.05	Elect Gerald V. Dirvin	MGMT	YES	FOR	FOR
1.06	Elect Robert J. Herbold	MGMT	YES	FOR	FOR
1.07	Elect Joyce Hergenhan	MGMT	YES	FOR	FOR
1.08	Elect Roger L. Howe	MGMT	YES	FOR	FOR
1.09	Elect David C. Phillips	MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors	MGMT	YES	FOR	FOR
3	Expense Stock Options	SHLDR	YES	AGNST	FOR
4	Review Global Labor Practices	SHLDR	YES	AGNST	AGNST

*Clear Channel Communications*	*CCU*	*184502102*	*4/26/05*	*Annual*
1.01	Elect Alan D. Feld	MGMT	YES	FOR	FOR
1.02	Elect Perry J. Lewis	MGMT	YES	FOR	FOR
1.03	Elect L. Lowry Mays	MGMT	YES	FOR	FOR
1.04	Elect Mark P. Mays	MGMT	YES	FOR	FOR
1.05	Elect Randall T. Mays	MGMT	YES	FOR	FOR
1.06	Elect B. J. McCombs	MGMT	YES	FOR	FOR
1.07	Elect Phyllis B. Riggins	MGMT	YES	FOR	FOR
1.08	Elect Theodore H. Strauss	MGMT	YES	FOR	FOR
1.09	Elect J.C. Watts Jr.	MGMT	YES	FOR	FOR
1.10	Elect John H. Williams	MGMT	YES	FOR	FOR
2	Approve annual bonus plan	MGMT	YES	FOR	FOR
3	Ratify selection of auditors	MGMT	YES	FOR	FOR

*Commerce Bancorp Inc*	*CBH*	*200519106*	*5/17/05*	*Annual*
1.01	Elect Vernon W. Hill II	MGMT	YES	FOR	FOR
1.02	Elect Jack R. Bershad	MGMT	YES	FOR	FOR
1.03	Elect Joseph E. Buckelew	MGMT	YES	FOR	FOR
1.04	Elect Donald T. DiFrancesco	MGMT	YES	FOR	FOR
1.05	Elect Morton N. Kerr	MGMT	YES	FOR	FOR
1.06	Elect Steven M. Lewis	MGMT	YES	FOR	FOR
1.07	Elect John K Lloyd	MGMT	YES	FOR	FOR
1.08	Elect George E. Norcross III	MGMT	YES	FOR	FOR
1.09	Elect Daniel J. Ragone	MGMT	YES	FOR	FOR
1.10	Elect William A. Schwartz Jr.	MGMT	YES	FOR	FOR
1.11	Elect Joseph T. Tarquini Jr.	MGMT	YES	FOR	FOR
1.12	Elect Joseph S. Vassalluzzo	MGMT	YES	FOR	FOR
2	Ratify selection of auditors	MGMT	YES	FOR	FOR

*CVS Corp*	*CVS*	*126650100*	*5/12/05*	*Annual*
1.01	Elect W. Don Cornwell	MGMT	YES	FOR	FOR
1.02	Elect Thomas P. Gerrity	MGMT	YES	FOR	FOR
1.03	Elect Stanley P. Goldstein	MGMT	YES	FOR	FOR
1.04	Elect Marian L. Heard	MGMT	YES	FOR	FOR
1.05	Elect William H. Joyce	MGMT	YES	FOR	FOR
1.06	Elect Terrence Murray	MGMT	YES	FOR	FOR
1.07	Elect Sheli Z. Rosenberg	MGMT	YES	FOR	FOR
1.08	Elect Thomas M. Ryan	MGMT	YES	FOR	FOR
1.09	Elect Alfred J. Verrecchia	MGMT	YES	FOR	FOR
2	Ratify selection of auditors	MGMT	YES	FOR	FOR
3	Majority vote to elect directors	SHLDR	YES	AGNST	FOR
4	Restrict executive compensation	SHLDR	YES	AGNST	FOR
5	Restrict executive compensation	SHLDR	YES	AGNST	FOR

*Cyberonics Inc*	*CYBX*	*23251P102*	*9/28/04*	*Annual*
1.01	Elect Robert P. Cummins	MGMT	YES	FOR	FOR
1.02	Elect Reese S. Terry Jr.	MGMT	YES	FOR	FOR
1.03	Elect Guy C. Jackson	MGMT	YES	FOR	FOR
1.04	Elect Stanley H. Appel	MGMT	YES	FOR	FOR
1.05	Elect Anthony L. Coelho	MGMT	YES	FOR	FOR
1.06	Elect Michael J. Strauss	MGMT	YES	FOR	FOR
1.07	Elect Alan J. Olsen	MGMT	YES	FOR	FOR
1.08	Elect Ronald A. Matricaria	MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan	MGMT	YES	AGNST	AGNST
3	Ratify Selection of Auditors	MGMT	YES	FOR	FOR

*DAVITA Inc*	*DVA*	*23918K108*	*5/13/05*	*Annual*
1.01	Elect Nancy-Ann DeParle	MGMT	YES	FOR	FOR
1.02	Elect Richard B. Fontaine	MGMT	YES	FOR	FOR
1.03	Elect Peter T. Grauer	MGMT	YES	FOR	FOR
1.04	Elect Michele J. Hooper	MGMT	YES	FOR	FOR
1.05	Elect C. Raymond Larkin Jr.	MGMT	YES	FOR	FOR
1.06	Elect John M. Nehra	MGMT	YES	FOR	FOR
1.07	Elect William L. Roper	MGMT	YES	FOR	FOR
1.08	Elect Kent J. Thiry	MGMT	YES	FOR	FOR
2	Amend annual bonus plan	MGMT	YES	FOR	FOR
3	Ratify selection of auditors	MGMT	YES	FOR	FOR

*Dentsply International Inc*	*XRAY*	*249030107*	*5/11/05*	*Annual*
1.01	Elect Michael C. Alfano	MGMT	YES	FOR	FOR
1.02	Elect Eric K. Brandt	MGMT	YES	FOR	FOR
1.03	Elect William F. Hecht	MGMT	YES	FOR	FOR
1.04	Elect Francis J. Lunger	MGMT	YES	FOR	FOR
2	Ratify selection of auditors	MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan	MGMT	YES	AGNST	AGNST

*DIRECTV Group Inc*	*DTV*	*25459L106*	*6/1/05*	*Annual*
1.01	Elect Ralph F. Boyd Jr.	MGMT	YES	FOR	FOR
1.02	Elect James M. Cornelius	MGMT	YES	FOR	FOR
1.03	Elect David F. DeVoe	MGMT	YES	FOR	FOR
2	Ratify selection of auditors	MGMT	YES	FOR	FOR

*Enzon Pharmaceuticals*	*ENZN*	*293904108*	*12/7/04*	*Annual*
1.01	Elect Rolf A. Classon	MGMT	YES	FOR	FOR
1.02	Elect Robert LeBuhn	MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors	MGMT	YES	FOR	FOR

*Expeditors International of Washington Inc*	*EXPD*	*302130109*	*5/4/05*	*Annual*
1.01	Elect Peter J. Rose	MGMT	YES	FOR	FOR
1.02	Elect James L.K. Wang	MGMT	YES	FOR	FOR
1.03	Elect R. Jordan Gates	MGMT	YES	FOR	FOR
1.04	Elect James J. Casey	MGMT	YES	FOR	FOR
1.05	Elect Dan Plato Kourkoumelis	MGMT	YES	FOR	FOR
1.06	Elect Michael J. Malone	MGMT	YES	FOR	FOR
1.07	Elect John W. Meisenbach	MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan	MGMT	YES	FOR	FOR
3	Shareholder approval of auditors	SHLDR	YES	FOR	AGNST

*Family Dollar Stores*	*FDO*	*307000109*	*1/20/05*	*Annual*
1.01	Elect Mark R. Bernstein	MGMT	YES	FOR	FOR
1.02	Elect Sharon Allred Decker	MGMT	YES	FOR	FOR
1.03	Elect Edward C. Dolby	MGMT	YES	FOR	FOR
1.04	Elect Glenn A. Eisenberg	MGMT	YES	FOR	FOR
1.05	Elect Howard R. Levine	MGMT	YES	FOR	FOR
1.06	Elect George R. Mahoney Jr.	MGMT	YES	FOR	FOR
1.07	Elect James G. Martin	MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan	MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors	MGMT	YES	FOR	FOR

*Fastenal Co*	*FAST*	*311900104*	*4/19/05*	*Annual*
1.01	Elect Robert A. Kierlin	MGMT	YES	FOR	FOR
1.02	Elect Stephen M. Slaggie	MGMT	YES	FOR	FOR
1.03	Elect Michael M. Gostomski	MGMT	YES	FOR	FOR
1.04	Elect John D. Remick	MGMT	YES	FOR	FOR
1.05	Elect Henry K. McConnon	MGMT	YES	FOR	FOR
1.06	Elect Robert A. Hansen	MGMT	YES	FOR	FOR
1.07	Elect Willard D. Oberton	MGMT	YES	FOR	FOR
1.08	Elect Michael J. Dolan	MGMT	YES	FOR	FOR
1.09	Elect Reyne K. Wisecup	MGMT	YES	FOR	FOR
2	Ratify selection of auditors	MGMT	YES	FOR	FOR

*Fifth Third Bancorp*	*FITB*	*316773100*	*3/22/05*	*Annual*
1.01	Elect James P. Hackett	MGMT	YES	FOR	FOR
1.02	Elect Joan R. Herschede	MGMT	YES	FOR	FOR
1.03	Elect Robert L. Koch II	MGMT	YES	FOR	FOR
1.04	Elect Kenneth W. Lowe	MGMT	YES	FOR	FOR
1.05	Elect Thomas W. Traylor	MGMT	YES	FOR	FOR
2	Give board authority to set board size	MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors	MGMT	YES	FOR	FOR

*Fiserv Inc*	*FISV*	*337738108*	*4/6/05*	*Annual*
1.01	Elect Donald F. Dillon	MGMT	YES	FOR	FOR
1.02	Elect Gerald J. Levy	MGMT	YES	FOR	FOR
1.03	Elect Glenn M. Renwick	MGMT	YES	FOR	FOR
2	Ratify selection of auditors	MGMT	YES	FOR	FOR
3	Amend annual bonus plan	MGMT	YES	FOR	FOR
4	Amend Stock Incentive Plan	MGMT	YES	FOR	FOR

*Fisher Scientific International Inc*	*FSH*	*338032204*	*5/6/05*	*Annual*
1.01	Elect Rosanne F. Coppola	MGMT	YES	FOR	FOR
1.02	Elect Bruce L. Koepfgen	MGMT	YES	FOR	FOR
1.03	Elect Paul M. Meister	MGMT	YES	FOR	FOR
1.04	Elect W.. Clayton Stephens	MGMT	YES	FOR	FOR
1.05	Elect Richard W. Vieser	MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan	MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors	MGMT	YES	FOR	FOR

*Forest Laboratories*	*FRX*	*345838106*	*8/11/04*	*Annual*
1.01	Elect Howard Solomon	MGMT	YES	FOR	FOR
1.02	Elect William J. Candee III	MGMT	YES	FOR	FOR
1.03	Elect George S. Cohan	MGMT	YES	FOR	FOR
1.04	Elect Dan L. Goldwasser	MGMT	YES	FOR	FOR
1.05	Elect Lester B. Salans	MGMT	YES	FOR	FOR
1.06	Elect Kenneth E. Goodman	MGMT	YES	FOR	FOR
1.07	Elect Phillip M. Satow	MGMT	YES	FOR	FOR
2	Increase Authorized Common Stock	MGMT	YES	FOR	FOR
3	Adopt Stock Option Plan	MGMT	YES	AGNST	AGNST
4	Ratify Selection of Auditors	MGMT	YES	FOR	FOR

*Gallagher (Arthur J) & Co*	*AJG*	*363576109*	*5/17/05*	*Annual*
1.01	Elect Gary P. Coughlan	MGMT	YES	FOR	FOR
1.02	Elect Elbert O. Hand	MGMT	YES	FOR	FOR
2	Ratify selection of auditors	MGMT	YES	FOR	FOR
3	Adopt the Senior Management Incentive Plan	MGMT	YES	FOR	FOR
4	Adopt the 2005 Long Term Incentive Plan	MGMT	YES	AGNST	AGNST

*Genentech Inc*	*DNA*	*368710406*	*4/14/05*	*Annual*
1.01	Elect Herbert W. Boyer	MGMT	YES	FOR	FOR
1.02	Elect William M. Burns	MGMT	YES	FOR	FOR
1.03	Elect Erich Hunziker	MGMT	YES	FOR	FOR
1.04	Elect Jonathan K. C. Knowles	MGMT	YES	FOR	FOR
1.05	Elect Arthur D. Levinson	MGMT	YES	FOR	FOR
1.06	Elect Charles A. Sanders	MGMT	YES	FOR	FOR
2	Ratify selection of auditors	MGMT	YES	FOR	FOR

*Gentex Corp*	*GNTX*	*371901109*	*5/12/05*	*Annual*
1.01	Elect Arlyn Lanting	MGMT	YES	FOR	FOR
1.02	Elect Kenneth La Grand	MGMT	YES	FOR	FOR
1.03	Elect Rande Somma	MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan	MGMT	YES	FOR	FOR
3	Ratify selection of auditors	MGMT	YES	FOR	FOR

*Genzyme Corp*		*372917BBH*	*5/26/05*	*Annual*
1.01	Elect Robert J. Carpenter	MGMT	YES	FOR	FOR
1.02	Elect Charles L. Cooney	MGMT	YES	FOR	FOR
2	Add shares to the 1999 Employee Stock Purchase Plan	MGMT	YES	AGNST	AGNST
3	Add shares to the 2004 Equity Incentive Plan	MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors	MGMT	YES	FOR	FOR
5	Repeal classified board	SHLDR	YES	FOR	AGNST

*Gilead Sciences Inc*	*GILD*	*375558103*	*5/10/05*	*Annual*
1.01	Elect Dr.Paul Berg	MGMT	YES	FOR	FOR
1.02	Elect Etienne F. Davignon	MGMT	YES	FOR	FOR
1.03	Elect James M. Denny	MGMT	YES	FOR	FOR
1.04	Elect Dr.John C. Martin	MGMT	YES	FOR	FOR
1.05	Elect Gordon E. Moore	MGMT	YES	FOR	FOR
1.06	Elect Nicholas G. Moore	MGMT	YES	FOR	FOR
1.07	Elect Dr.George P. Shultz	MGMT	YES	FOR	FOR
1.08	Elect Gayle E. Wilson	MGMT	YES	FOR	FOR
2	Ratify selection of auditors	MGMT	YES	FOR	FOR
3	Add Shares to Stock Incentive Plan	MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
4	Review AIDS pandemic's impact on company	SHLDR	YES	AGNST	FOR

*GlobalSantaFe Corp*	*GSF*	*G3930E101*	*6/7/05*	*Annual*
1.01	Elect Richard L. George	MGMT	YES	FOR	FOR
1.02	Elect Robert E. Rose	MGMT	YES	FOR	FOR
1.03	Elect Stephen J. Solarz	MGMT	YES	FOR	FOR
1.04	Elect Nader H. Sultan	MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan	MGMT	YES	FOR	FOR
3	Ratify selection of auditors	MGMT	YES	FOR	FOR

*Harley-Davidson Inc*	*HDI*	*412822108*	*4/30/05*	*Annual*
1.01	Elect George H. Conrades	MGMT	YES	FOR	FOR
1.02	Elect Sara L. Levinson	MGMT	YES	FOR	FOR
1.03	Elect George L. Miles Jr.	MGMT	YES	FOR	FOR
2	Approve annual bonus plan	MGMT	YES	FOR	FOR
3	Ratify selection of auditors	MGMT	YES	FOR	FOR

*Harris Corp*	*HRS*	*413875105*	*10/22/04*	*Annual*
1.01	Elect Howard L. Lance	MGMT	YES	FOR	FOR
1.02	Elect Thomas A. Dattilo	MGMT	YES	FOR	FOR
1.03	Elect James C. Stoffel	MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors	MGMT	YES	FOR	FOR

*Health Management Associates Inc*	*HMA*	*421933102*	*2/15/05*	*Annual*
1.01	Elect William J. Schoen	MGMT	YES	FOR	FOR
1.02	Elect Joseph V. Vumbacco	MGMT	YES	FOR	FOR
1.03	Elect Kent P. Dauten	MGMT	YES	FOR	FOR
1.04	Elect Donald E. Kiernan	MGMT	YES	FOR	FOR
1.05	Elect Robert Knox	MGMT	YES	FOR	FOR
1.06	Elect William E. Mayberry	MGMT	YES	FOR	FOR
1.07	Elect William C. Steere Jr.	MGMT	YES	FOR	FOR
1.08	Elect Randolph W. Westerfield	MGMT	YES	FOR	FOR
2	Restrict Executive Compensation	SHLDR	YES	AGNST	FOR
3	Limit fees for Uninsured Patients	SHLDR	YES	AGNST	FOR

*Hewitt Associates*	*HEW*	*42822Q100*	*9/30/04*	*Special*
1	Approve Merger/Acquisition	MGMT	YES	FOR	FOR
	Approve Common Stock Issuance
2	Adjourn Meeting	MGMT	YES	FOR	FOR

*Hewitt Associates*	*HEW*	*42822Q100*	*2/2/05*	*Annual*
1.01	Elect Cheryl A. Francis	MGMT	YES	FOR	FOR
1.02	Elect Dale L. Gifford	MGMT	YES	FOR	FOR
1.03	Elect Thomas J. Neff	MGMT	YES	FOR	FOR
2	Ratify selection of auditors	MGMT	YES	FOR	FOR

*Hormel Foods Corp*	*HRL*	*440452100*	*1/25/05*	*Annual*
1.01	Elect John W. Allen	MGMT	YES	FOR	FOR
1.02	Elect John R. Block	MGMT	YES	FOR	FOR
1.03	Elect Jeffrey M. Ettinger	MGMT	YES	FOR	FOR
1.04	Elect E. Peter Gillette Jr.	MGMT	YES	FOR	FOR
1.05	Elect Luella G. Goldberg	MGMT	YES	FOR	FOR
1.06	Elect Joel W. Johnson	MGMT	YES	FOR	FOR
1.07	Elect Susan I. Marvin	MGMT	YES	FOR	FOR
1.08	Elect Michael J. McCoy	MGMT	YES	FOR	FOR
1.09	Elect John L Morrison	MGMT	YES	FOR	FOR
1.10	Elect Dakota A. Pippins	MGMT	YES	FOR	FOR
1.11	Elect Gary J. Ray	MGMT	YES	FOR	FOR
1.12	Elect John G. Turner	MGMT	YES	FOR	FOR
1.13	Elect Robert R. Waller	MGMT	YES	FOR	FOR
2	Ratify selection of auditors	MGMT	YES	FOR	FOR
3	Approve long-term bonus plan	MGMT	YES	FOR	FOR
4	Report on sustainability	SHLDR	YES	AGNST	FOR

*ICOS*	*ICOS*	*449295AA2*	*5/4/05*	*Annual*
1.01	Elect Teresa Beck	MGMT	YES	FOR	FOR
1.02	Elect Jack W. Schuler	MGMT	YES	FOR	FOR
1.03	Elect Gary L. Wilcox	MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan	MGMT	YES	AGNST	AGNST
3	Approve annual bonus plan	MGMT	YES	FOR	FOR
4	Approve reincorporation	MGMT	YES	FOR	FOR
5	Ratify selection of auditors	MGMT	YES	FOR	FOR
6	Repeal classified board	SHLDR	YES	FOR	AGNST

*IMS Health Inc*	RX	*449934108*	*4/29/05*	*Annual*
1.01	Elect David R Carlucci	MGMT	YES	FOR	FOR
1.02	Elect Constantine L. Clemente	MGMT	YES	FOR	FOR
1.03	Elect Kathryn E. Giusti	MGMT	YES	FOR	FOR
1.04	Elect M. Bernard Puckett	MGMT	YES	FOR	FOR
2	Ratify selection of auditors	MGMT	YES	FOR	FOR
3	Redeem or vote on poison pill	SHLDR	YES	FOR	AGNST

*International Game Technology*	*IGT*	*459902102*	*3/1/05*	*Annual*
1.01	Elect Neil Barsky	MGMT	YES	FOR	FOR
1.02	Elect Robert A. Bittman	MGMT	YES	FOR	FOR
1.03	Elect Richard R. Burt	MGMT	YES	FOR	FOR
1.04	Elect Leslie S Heisz	MGMT	YES	FOR	FOR
1.05	Elect Robert A. Mathewson	MGMT	YES	FOR	FOR
1.06	Elect Thomas J. Matthews	MGMT	YES	FOR	FOR
1.07	Elect Robert J. Miller	MGMT	YES	FOR	FOR
1.08	Elect Frederick B. Rentschler	MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan	MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3	Ratify selection of auditors	MGMT	YES	FOR	FOR

*Intersil Corp*	*ISIL*	*46069S109*	*5/11/05*	*Annual*
1.01	Elect Richard M. Beyer	MGMT	YES	FOR	FOR
1.02	Elect Robert W. Conn	MGMT	YES	FOR	FOR
1.03	Elect James V. Diller	MGMT	YES	FOR	FOR
1.04	Elect Gary E. Gist	MGMT	YES	FOR	FOR
1.05	Elect Jan Peeters	MGMT	YES	FOR	FOR
1.06	Elect Robert N. Pokelwaldt	MGMT	YES	FOR	FOR
1.07	Elect James A. Urry	MGMT	YES	FOR	FOR
2	Ratify selection of auditors	MGMT	YES	FOR	FOR
3	Add Shares to Stock Incentive Plan	MGMT	YES	AGNST	AGNST
4	Increase authorized common stock	MGMT	YES	FOR	FOR
	Amend authorized preferred stock
	Eliminate dual class common stock
	Approve board size
	Eliminate supermajority lock-in

*Jabil Circuit Inc*	*JBL*	*466313103*	*1/20/05*	*Annual*
1.01	Elect William D. Morean	MGMT	YES	FOR	FOR
1.02	Elect Thomas A. Sansone	MGMT	YES	FOR	FOR
1.03	Elect Timothy L. Main	MGMT	YES	FOR	FOR
1.04	Elect Lawrence J. Murphy	MGMT	YES	FOR	FOR
1.05	Elect Mel S. Lavitt	MGMT	YES	FOR	FOR
1.06	Elect Steven A. Raymund	MGMT	YES	FOR	FOR
1.07	Elect Frank A. Newman	MGMT	YES	FOR	FOR
1.08	Elect Laurence S. Grafstein	MGMT	YES	FOR	FOR
2	Ratify selection of auditors	MGMT	YES	FOR	FOR

*Keane Inc*	*KEA*	*486665102*	*5/12/05*	*Annual*
1.01	Elect Maria A. Cirino	MGMT	YES	FOR	FOR
1.02	Elect John F. Keane Jr.	MGMT	YES	FOR	FOR
1.03	Elect Stephen D. Steinour	MGMT	YES	FOR	FOR
1.04	Elect James D. White	MGMT	YES	FOR	FOR
2	Ratify selection of auditors	MGMT	YES	FOR	FOR

*Kinetic Concepts Inc*	*KCI*	*49460W208*	*5/24/05*	*Annual*
1.01	Elect Dr.James R. Leininger	MGMT	YES	FOR	FOR
1.02	Elect Dennert O. Ware	MGMT	YES	FOR	FOR
2	Ratify selection of auditors	MGMT	YES	FOR	FOR

*Kohl's Corp*	*KSS*	*500255104*	*4/27/05*	*Annual*
1.01	Elect James D. Ericson	MGMT	YES	FOR	FOR
1.02	Elect William S. Kellogg	MGMT	YES	FOR	FOR
1.03	Elect Arlene Meier	MGMT	YES	FOR	FOR
1.04	Elect R. Elton White	MGMT	YES	FOR	FOR
2	Ratify selection of auditors	MGMT	YES	FOR	FOR
3	Repeal classified board	SHLDR	YES	FOR	AGNST
4	Golden parachutes	SHLDR	YES	AGNST	FOR

*Lamar Advertising Co*	*LAMR*	*512815101*	*5/26/05*	*Annual*
1.01	Elect Anna Reilly Cullinan	MGMT	YES	FOR	FOR
1.02	Elect John Maxwell Hamilton	MGMT	YES	FOR	FOR
1.03	Elect Robert M. Jelenic	MGMT	YES	FOR	FOR
1.04	Elect Stephen P. Mumblow	MGMT	YES	FOR	FOR
1.05	Elect Thomas V. Reifenheiser	MGMT	YES	FOR	FOR
1.06	Elect Kevin P. Reilly Jr.	MGMT	YES	FOR	FOR
1.07	Elect Wendell Reilly	MGMT	YES	FOR	FOR

*Legg Mason Inc*	LM	*524901105*	*7/20/04*	*Annual*
1.01	Elect Harold L. Adams	MGMT	YES	FOR	FOR
1.02	Elect James W. Brinkley	MGMT	YES	FOR	FOR
1.03	Elect Raymond A. Mason	MGMT	YES	FOR	FOR
1.04	Elect Margaret Milner Richardson	MGMT	YES	FOR	FOR
1.05	Elect Kurt L. Schmoke	MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan	MGMT	YES	AGNST	AGNST
3	Amend Director Stock Option Plan	MGMT	YES	FOR	FOR

*Liberty Media Corp*	L	*530718105*	*6/8/05*	*Annual*
1.01	Elect David E. Rapley	MGMT	YES	FOR	FOR
1.02	Elect Larry E. Romrell	MGMT	YES	FOR	FOR
2	Ratify selection of auditors	MGMT	YES	FOR	FOR

*Liberty Media International Inc*	*LBTYA*	*530719103*	*6/15/05*	*Annual*
1	Approve merger/acquisition	MGMT	YES	FOR	FOR
2.01	Elect David E. Rapley	MGMT	YES	FOR	FOR
2.02	Elect Larry E. Romrell	MGMT	YES	FOR	FOR
3	Adopt the 2004 Incentive Plan	MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors	MGMT	YES	FOR	FOR

*Manpower Inc*	*MAN*	*56418H100*	*4/26/05*	*Annual*
1.01	Elect J. Thomas Bouchard	MGMT	YES	FOR	FOR
1.02	Elect Rozanne L. Ridgway	MGMT	YES	FOR	FOR
1.03	Elect Edward J. Zore	MGMT	YES	FOR	FOR
2	Add shares to employee stock purchase plan	MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan	MGMT	YES	FOR	FOR

*Marshall & Ilsley Corp*	MI	*571834100*	*4/26/05*	*Annual*
1.01	Elect Andrew N. Baur	MGMT	YES	FOR	FOR
1.02	Elect John W. Daniels Jr	MGMT	YES	FOR	FOR
1.03	Elect John A. Mellowes	MGMT	YES	FOR	FOR
1.04	Elect Robert J. O'Toole	MGMT	YES	FOR	FOR
1.05	Elect John S. Shiely	MGMT	YES	FOR	FOR
2	Ratify selection of auditors	MGMT	YES	FOR	FOR

*Medicis Pharmaceuticals Corp*	*MRX*	*584690309*	*11/17/04*	*Annual*
1.01	Elect Jonah Shacknai	MGMT	YES	FOR	FOR
1.02	Elect Michael A. Pietrangelo	MGMT	YES	FOR	FOR
1.03	Elect Lottie H. Shackelford	MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan	MGMT	YES	AGNST	AGNST
3	Ratify Selection of Auditors	MGMT	YES	FOR	FOR

*MedImmune Inc*		*584699BBH*	*5/19/05*	*Annual*
1.01	Elect Wayne T. Hockmeyer	MGMT	YES	FOR	FOR
1.02	Elect David M. Mott	MGMT	YES	FOR	FOR
1.03	Elect David Baltimore	MGMT	YES	FOR	FOR
1.04	Elect M. James Barrett	MGMT	YES	FOR	FOR
1.05	Elect James H. Cavanaugh	MGMT	YES	FOR	FOR
1.06	Elect Barbara Hackman Franklin	MGMT	YES	FOR	FOR
1.07	Elect Gordon S. Macklin	MGMT	YES	FOR	FOR
1.08	Elect George M. Milne	MGMT	YES	FOR	FOR
1.09	Elect Elizabeth H.S. Wyatt	MGMT	YES	FOR	FOR
2	Add shares to the 2004 Stock Incentive Plan	MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors	MGMT	YES	FOR	FOR

*MGIC Investment Corp*	*MTG*	*552848103*	*5/12/05*	*Annual*
1.01	Elect Mary K. Bush	MGMT	YES	FOR	FOR
1.02	Elect David S. Engelman	MGMT	YES	FOR	FOR
1.03	Elect Kenneth M. Jastrow II	MGMT	YES	FOR	FOR
1.04	Elect Daniel P. Kearney	MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan	MGMT	YES	FOR	FOR
3	Amend annual bonus plan	MGMT	YES	FOR	FOR
4	Ratify selection of auditors	MGMT	YES	FOR	FOR

*Microchip Technology Inc*	*MCHP*	*595017104*	*8/20/04*	*Annual*
1.01	Elect Steve Sanghi	MGMT	YES	FOR	FOR
1.02	Elect Albert J. Hugo-Martinez	MGMT	YES	FOR	FOR
1.03	Elect L. B. Day	MGMT	YES	FOR	FOR
1.04	Elect Matthew W. Chapman	MGMT	YES	FOR	FOR
1.05	Elect Wade F. Meyercord	MGMT	YES	FOR	FOR
2	Add Shares to Employee Stock Purchase Plan	MGMT	YES	AGNST	AGNST
3	Adopt Stock Option Plan	MGMT	YES	AGNST	AGNST

*Millennium Pharmaceuticals Inc*	*MLNM*	*599902103*	*5/5/05*	*Annual*
1.01	Elect Mark J. Levin	MGMT	YES	FOR	FOR
1.02	Elect A. Grant Heidrich III	MGMT	YES	FOR	FOR
1.03	Elect Kenneth E. Weg	MGMT	YES	FOR	FOR
2	Ratify selection of auditors	MGMT	YES	FOR	FOR

*Molex Inc*		*608554200*	*10/22/04*	*Annual*
1.01	Elect Frederick A. Krehbiel	MGMT	NO	TAKE NO ACTION
1.02	Elect Masahisa Naitoh	MGMT	NO	TAKE NO ACTION
1.03	Elect Michael J. Birck	MGMT	NO	TAKE NO ACTION
1.04	Elect Martin P. Slark	MGMT	NO	TAKE NO ACTION
2	Adopt Employee Stock Purchase Plan	MGMT	NO	TAKE NO ACTION
3	Ratify Selection of Auditors	MGMT	NO	TAKE NO ACTION

*Moody's Corp*	*MCO*	*615369105*	*4/26/05*	*Annual*
1.01	Elect Robert R. Glauber	MGMT	YES	FOR	FOR
1.02	Elect Connie Mack	MGMT	YES	FOR	FOR
1.03	Elect Nancy S. Newcomb	MGMT	YES	FOR	FOR
2	Increase authorized common stock	MGMT	YES	FOR	FOR
3	Ratify selection of auditors	MGMT	YES	FOR	FOR

*Nabors Industries Ltd*	*NBR*	*G6359F103*	*6/7/05*	*Annual*
1.01	Elect Anthony G. Petrello	MGMT	YES	FOR	FOR
1.02	Elect Myron M. Sheinfeld	MGMT	YES	FOR	FOR
1.03	Elect Martin J. Whitman	MGMT	YES	FOR	FOR
2	Ratify selection of auditors	MGMT	YES	FOR	FOR
3	Approve non-technical bylaw amendments	MGMT	YES	FOR	FOR
4	Amend Stock Incentive Plan	MGMT	YES	FOR	FOR
5	Award performance-based stock options	SHLDR	YES	AGNST	FOR

*Nationwide Financial Services*	*NFS*	*638612101*	*5/4/05*	*Annual*
1.01	Elect Joseph A. Alutto	MGMT	YES	FOR	FOR
1.02	Elect Donald L. McWhorter	MGMT	YES	FOR	FOR
1.03	Elect Arden L. Shisler	MGMT	YES	FOR	FOR
1.04	Elect Alex Shumate	MGMT	YES	FOR	FOR
2	Ratify selection of auditors	MGMT	YES	FOR	FOR

*O'Reilly Automotive Inc*	*ORLY*	*686091109*	*5/3/05*	*Annual*
1.01	Elect David E. O'Reilly	MGMT	YES	FOR	FOR
1.02	Elect Jay D Burchfield	MGMT	YES	FOR	FOR
1.03	Elect Paul R. Lederer	MGMT	YES	FOR	FOR
2	Ratify selection of auditors	MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan	MGMT	YES	FOR	FOR
4	Amend Director Stock Incentive Plan	MGMT	YES	AGNST	AGNST
5	Increase authorized common stock	MGMT	YES	FOR	FOR

*Panera Bread Co*	*PNRA*	*69840W108*	*6/2/05*	*Annual*
1.01	Elect Ronald M. Shaich	MGMT	YES	FOR	FOR
1.02	Elect Fred K. Foulkes	MGMT	YES	FOR	FOR
2	Add shares to the 2001 Employee Director and Consultant Stock Option Plan	MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors	MGMT	YES	FOR	FOR

*PartnerRe*	*PRE*	*G6852T105*	*5/10/05*	*Annual*
1.01	Elect Judith Christine Hanratty	MGMT	YES	FOR	FOR
1.02	Elect Remy Sautter	MGMT	YES	FOR	FOR
1.03	Elect Patrick Thiele	MGMT	YES	FOR	FOR
1.04	Elect Jurgen Zech	MGMT	YES	FOR	FOR
2	Adopt the 2005 Employee Equity Plan	MGMT	YES	AGNST	AGNST
3	Authorize stock with and without preemptive rights	MGMT	YES	FOR	FOR
4	Approve auditors and set their fees	MGMT	YES	FOR	FOR
5	Approve other business	MGMT	YES	FOR	FOR

*Patterson Companies Inc*	*PDCO*	*703395103*	*9/13/04*	*Annual*
1.01	Elect Ellen A. Rudnick	MGMT	YES	FOR	FOR
1.02	Elect Peter L. Frechette	MGMT	YES	FOR	FOR
1.03	Elect David K. Beecken	MGMT	YES	FOR	FOR
2	Amend Stock Option Plan	MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors	MGMT	YES	FOR	FOR

*Penney (J C) Co*	*JCP*	*708160106*	*5/20/05*	*Annual*
1.01	Elect Thomas J. Engibous	MGMT	YES	FOR	FOR
1.02	Elect Kent B. Foster	MGMT	YES	FOR	FOR
1.03	Elect Leonard H. Roberts	MGMT	YES	FOR	FOR
1.04	Elect Myron E. Ullman III	MGMT	YES	FOR	FOR
2	Ratify selection of auditors	MGMT	YES	FOR	FOR
3	Adopt the 2005 Equity Compensation Plan	MGMT	YES	AGNST	AGNST
4	Repeal classified board	SHLDR	YES	FOR	AGNST

*PetsMart Inc*	*PETM*	*716768106*	*6/23/05*	*Annual*
1.01	Elect Lawrence A. Del Santo	MGMT	YES	FOR	FOR
1.02	Elect Philip L. Francis	MGMT	YES	FOR	FOR
1.03	Elect Gregory P. Josefowicz	MGMT	YES	FOR	FOR
1.04	Elect Richard K. Lochridge	MGMT	YES	FOR	FOR
1.05	Elect Amin I. Khalifa	MGMT	YES	FOR	FOR
2	Ratify selection of auditors	MGMT	YES	FOR	FOR
3	Increase authorized common stock	MGMT	YES	FOR	FOR

*Plantronics Inc*	*PLT*	*727493108*	*7/21/04*	*Annual*
1.01	Elect Patti S. Hart	MGMT	YES	FOR	FOR
1.02	Elect S. Kenneth Kannappan	MGMT	YES	FOR	FOR
1.03	Elect Trude C. Taylor	MGMT	YES	FOR	FOR
1.04	Elect Marvin Tseu	MGMT	YES	FOR	FOR
1.05	Elect David A. Wegmann	MGMT	YES	FOR	FOR
1.06	Elect Roger Wery	MGMT	YES	FOR	FOR
2	Add Shares to Stock Option Plan	MGMT	YES	AGNST	AGNST
3	Amend Stock Option Plan	MGMT	YES	FOR	FOR
4	Ratify Selection of Auditors	MGMT	YES	FOR	FOR

*Protective Life Corp*	PL	*743674103*	*5/2/05*	*Annual*
1.01	Elect John J. McMahon Jr.	MGMT	YES	FOR	FOR
1.02	Elect James S.M. French	MGMT	YES	FOR	FOR
1.03	Elect John D. Johns	MGMT	YES	FOR	FOR
1.04	Elect Donald M. James	MGMT	YES	FOR	FOR
1.05	Elect J. Gary Cooper	MGMT	YES	FOR	FOR
1.06	Elect H. Corbin Day	MGMT	YES	FOR	FOR
1.07	Elect William Michael Warren Jr.	MGMT	YES	FOR	FOR
1.08	Elect Malcolm Portera	MGMT	YES	FOR	FOR
1.09	Elect Thomas L. Hamby	MGMT	YES	FOR	FOR
1.10	Elect Vanessa Leonard	MGMT	YES	FOR	FOR
1.11	Elect William A. Terry	MGMT	YES	FOR	FOR
2	Ratify selection of auditors	MGMT	YES	FOR	FOR

*QLogic Corp*	*QLGC*	*747277101*	*8/24/04*	*Annual*
1.01	Elect H. K. Desai	MGMT	YES	FOR	FOR
1.02	Elect Larry R. Carter	MGMT	YES	FOR	FOR
1.03	Elect James R. Fiebiger	MGMT	YES	FOR	FOR
1.04	Elect Balakrishnan S. Iyer	MGMT	YES	FOR	FOR
1.05	Elect Carol L. Miltner	MGMT	YES	FOR	FOR
1.06	Elect George D. Wells	MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors	MGMT	YES	FOR	FOR

*QLT*	*QLTI*	*746927102*	*11/19/04*	*Special*
1	Approve Merger/Acquisition	MGMT	YES	FOR	FOR
	Issue Stock w/o Preemptive Rights

*Renal Care Group Inc*	*RCI*	*759930100*	*6/8/05*	*Annual*
1.01	Elect Peter J. Grua	MGMT	YES	FOR	FOR
1.02	Elect William P. Johnston	MGMT	YES	FOR	FOR
1.03	Elect C. Thomas Smith	MGMT	YES	FOR	FOR
2	Add shares to the Employee Stock Purchase Plan	MGMT	YES	AGNST	AGNST

*Respironics Inc*	*RESP*	*761230101*	*11/16/04*	*Annual*
1.01	Elect Douglas A. Cotter	MGMT	YES	FOR	FOR
1.02	Elect Gerald E. McGinnis	MGMT	YES	FOR	FOR
1.03	Elect Craig B. Reynolds	MGMT	YES	FOR	FOR
1.04	Elect Candace Littell	MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors	MGMT	YES	FOR	FOR

*Sepracor Inc*		*817315BBH*	*5/19/05*	*Annual*
1.01	Elect Timothy J. Barberich	MGMT	YES	FOR	FOR
2	Add shares to the 2000 Stock Incentive Plan	MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors	MGMT	YES	FOR	FOR

*Shire Pharmaceuticals Group*	*SHPGY*	*82481R106*	*6/22/05*	*Annual*
1	Approve financial statements	MGMT	YES	FOR	FOR
2	To re-elect as a director Mr Matthew William Emmens	MGMT	YES	FOR	FOR
3	To re-elect as a director Mr Ronald Maurice Nordmann	MGMT	YES	FOR	FOR
4	To elect as a director Dr Barry John Price	MGMT	YES	FOR	FOR
5	Appoint outside auditors	MGMT	YES	FOR	FOR
6	Set auditors' fees	MGMT	YES	FOR	FOR
7	Approve remuneration policy	MGMT	YES	FOR	FOR
8	Issue stock w/ preemptive rights	MGMT	YES	FOR	FOR
9	Issue stock w/o preemptive rights	MGMT	YES	FOR	FOR
10	Authorize share repurchase	MGMT	YES	FOR	FOR
11	Approve political donation	MGMT	YES	AGNST	AGNST

*St Jude Medical Inc*	*STJ*	*790849103*	*5/11/05*	*Annual*
1.01	Elect Richard R. Devenuti	MGMT	YES	FOR	FOR
1.02	Elect Stuart M. Essig	MGMT	YES	FOR	FOR
1.03	Elect Thomas H. Garrett III	MGMT	YES	FOR	FOR
1.04	Elect Wendy L. Yarno	MGMT	YES	FOR	FOR
2	Ratify selection of auditors	MGMT	YES	FOR	FOR
3	Limit non-audit fees	SHLDR	YES	AGNST	FOR

*Starbucks Corp*	*SBUX*	*855244109*	*2/9/05*	*Annual*
1.01	Elect Barbara Bass	MGMT	YES	FOR	FOR
1.02	Elect Mellody Hobson	MGMT	YES	FOR	FOR
1.03	Elect Olden Lee	MGMT	YES	FOR	FOR
1.04	Elect Howard Schultz	MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan	MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors	MGMT	YES	FOR	FOR
4	Review global labor practices	SHLDR	YES	AGNST	FOR

*Target Corp*	*TGT*	*87612E106*	*5/18/05*	*Annual*
1.01	Elect Roxanne S. Austin	MGMT	YES	FOR	FOR
1.02	Elect James A. Johnson	MGMT	YES	FOR	FOR
2	Ratify selection of auditors	MGMT	YES	FOR	FOR

*Tech Data Corp*	*TECD*	*878237106*	*6/7/05*	*Annual*
1.01	Elect James M. Cracchiolo	MGMT	YES	FOR	FOR
1.02	Elect Jeffery P. Howells	MGMT	YES	FOR	FOR
1.03	Elect David M. Upton	MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan	MGMT	YES	FOR	FOR

*Tellabs Inc*	*TLAB*	*879664100*	*4/21/05*	*Annual*
1.01	Elect Frank Ianna	MGMT	YES	FOR	FOR
1.02	Elect Stephanie Pace Marshall	MGMT	YES	FOR	FOR
1.03	Elect William F. Souders	MGMT	YES	FOR	FOR
2	Adopt employee stock purchase plan	MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors	MGMT	YES	FOR	FOR

*Universal Health Services*	*UHS*	*913903100*	*6/2/05*	*Annual*
1.01	Elect John F. Williams Jr.	MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Incentive Plan	MGMT	YES	FOR	FOR
3	Adopt the 2005 Executive Incentive Plan	MGMT	YES	FOR	FOR
4	Adopt the Employee Stock Purchase Plan	MGMT	YES	FOR	FOR
5	Adopt sexual orientation anti-bias policy	SHLDR	YES	AGNST	FOR

*Univision Communications Inc*	*UVN*	*914906102*	*5/11/05*	*Annual*
1.01	Elect A. Jerrold Perenchio	MGMT	YES	FOR	FOR
1.02	Elect Anthony Cassara	MGMT	YES	FOR	FOR
1.03	Elect Harold Gaba	MGMT	YES	FOR	FOR
1.04	Elect Alan F. Horn	MGMT	YES	FOR	FOR
1.05	Elect John G. Perenchio	MGMT	YES	FOR	FOR
1.06	Elect Ray Rodriguez	MGMT	YES	FOR	FOR
1.07	Elect McHenry T. Tichenor Jr.	MGMT	YES	FOR	FOR
2	Ratify selection of auditors	MGMT	YES	FOR	FOR
3	Eliminate dual class stock	SHLDR	YES	AGNST	FOR

*Vishay Intertechnology*	*VSH*	*928298108*	*5/10/05*	*Annual*
1.01	Elect Eliyahu Hurvitz	MGMT	YES	FOR	FOR
1.02	Elect Abraham Ludomirski	MGMT	YES	FOR	FOR
1.03	Elect Mark I. Solomon	MGMT	YES	FOR	FOR
2	Ratify selection of auditors	MGMT	YES	FOR	FOR

*Wendy's International Inc*	*WEN*	*950590109*	*4/28/05*	*Annual*
1.01	Elect John T. Schuessler	MGMT	YES	FOR	FOR
1.02	Elect Kerrii B. Anderson	MGMT	YES	FOR	FOR
1.03	Elect William E. Kirwan	MGMT	YES	FOR	FOR
1.04	Elect Ann B. Crane	MGMT	YES	FOR	FOR
2	Ratify selection of auditors	MGMT	YES	FOR	FOR
3	Review or curb bioengineering	SHLDR	YES	AGNST	FOR
4	Review or promote animal welfare	SHLDR	YES	AGNST	FOR

*Williams-Sonoma Inc*	*WSM*	*969904101*	*5/18/05*	*Annual*
1.01	Elect W. Howard Lester	MGMT	YES	FOR	FOR
1.02	Elect Edward A. Mueller	MGMT	YES	FOR	FOR
1.03	Elect Sanjiv Ahuja	MGMT	YES	FOR	FOR
1.04	Elect Adrian D.P. Bellamy	MGMT	YES	FOR	FOR
1.05	Elect Patrick J. Connolly	MGMT	YES	FOR	FOR
1.06	Elect Adrian T. Dillon	MGMT	YES	FOR	FOR
1.07	Elect Jeanne P. Jackson	MGMT	YES	FOR	FOR
1.08	Elect Michael R. Lynch	MGMT	YES	FOR	FOR
1.09	Elect Richard T. Robertson	MGMT	YES	FOR	FOR
2	Amend annual bonus plan	MGMT	YES	FOR	FOR
3	Ratify selection of auditors	MGMT	YES	FOR	FOR

*Willis Group Holdings Ltd*	*WSH*	*G96655108*	*5/6/05*	*Annual*
1.01	Elect Gordon M. Bethune	MGMT	YES	FOR	FOR
1.02	Elect William W. Bradley	MGMT	YES	FOR	FOR
1.03	Elect Joseph A. Califano Jr.	MGMT	YES	FOR	FOR
1.04	Elect James R. Fisher	MGMT	YES	FOR	FOR
1.05	Elect Perry Golkin	MGMT	YES	FOR	FOR
1.06	Elect Paul M. Hazen	MGMT	YES	FOR	FOR
1.07	Elect Wendy E. Lane	MGMT	YES	FOR	FOR
1.08	Elect James F. McCann	MGMT	YES	FOR	FOR
1.09	Elect Scott C. Nuttall	MGMT	YES	FOR	FOR
1.10	Elect Joseph Plumeri	MGMT	YES	AGNST	AGNST
1.11	Elect Douglas B. Roberts	MGMT	YES	FOR	FOR
2	Appoint auditors and set their fees	MGMT	YES	FOR	FOR
3	Amend stock option plan	MGMT	YES	AGNST	AGNST
4	Amend stock option plan	MGMT	YES	AGNST	AGNST
5	Approve executive profit sharing/bonus plan	MGMT	YES	FOR	FOR
6	Amend meeting procedures/change date	MGMT	YES	FOR	FOR
7	Amend terms of indemnification	MGMT	YES	FOR	FOR

*XTO Energy Inc*	*XTO*	*98385X106*	*11/16/04*	*Special*
1	Adopt Stock Option Plan	MGMT	YES	FOR	FOR

*XTO Energy Inc*	*XTO*	*98385X106*	*5/17/05*	*Annual*
1.01	Elect Herbert D. Simons	MGMT	YES	FOR	FOR
1.02	Elect William H. Adams III	MGMT	YES	FOR	FOR
1.03	Elect Keith A. Hutton	MGMT	YES	FOR	FOR
1.04	Elect Jack P. Randall	MGMT	YES	FOR	FOR

*Zebra Technologies Corp*	*ZBRA*	*989207105*	*5/17/05*	*Annual*
1.01	Elect Edward L. Kaplan	MGMT	YES	FOR	FOR
1.02	Elect Christopher G. Knowles	MGMT	YES	FOR	FOR
2	Ratify selection of auditors	MGMT	YES	FOR	FOR

Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to be have been voted against management's recommendation, regardless of whether the recommendation is 'For' or 'Against,' except where management has made no recommendation or has recommended that shareholders 'Abstain.'

Where management has recommended that shareholders 'Abstain' from voting on a ballot item: 1) a ballot market 'Abstain' is considered to have been voted for management's recommendation to 'Abstain' and 2) a ballot voted 'For" or 'Against' is considered to have been voted against management's recommendation to 'Abstain.'

Where management has made no recommendation on a ballot item, the abbreviation "N/A" is used to denote that there is no applicable recommendation compared to which a vote may be 'For' or 'Against' the recommendation of management.

SIGNATURES:

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

(Registrant)	Nicholas II, Inc.

By (Signature and Title)	/s/ David O. Nicholas
	David O. Nicholas, Principal Executive Officer

Date	08/16/2005