N-PX 1 pvt4.htm PUTNAM VARIABLE TRUST FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-5346

Putnam Variable Trust
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  (Exact name of registrant as specified in charter)

One Post Office Square

Boston, Massachusetts 02109


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  (Address of principal executive offices)

Beth S. Mazor, Vice President

Putnam Variable Trust

One Post Office Square

Boston, Massachusetts 02109



Copy To:

John W. Gerstmayr, Esq.

Ropes & Gray LLP

One International Place

Boston, Massachusetts 02110


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  (Name and address of agent for service)


Registrant's telephone number, including area code: (617) 292-1000

Date of Fiscal year-end: 12/31

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

Item 1. Proxy Voting Record

Account Number: Putnam VT American Government Income Fund

The fund did not vote proxies relating to portfolio securities during the period covered by this report.

Account Number: Putnam VT Diversified Income Fund

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted	Vote	For/Agnst Mgmt
*Alderwoods Group Inc*		*AWGI*	*014383103*	*4/28/05*	*Annual*
1.01	Elect Lloyd E. Campbell			MGMT	YES	FOR	FOR
1.02	Elect Anthony G. Eames			MGMT	YES	FOR	FOR
1.03	Elect Charles M. Elson			MGMT	YES	FOR	FOR
1.04	Elect David R. Hilty			MGMT	YES	FOR	FOR
1.05	Elect Paul A. Houston			MGMT	YES	FOR	FOR
1.06	Elect Olivia F. Kirtley			MGMT	YES	FOR	FOR
1.07	Elect John S. Lacey			MGMT	YES	FOR	FOR
1.08	Elect William R. Riedl			MGMT	YES	FOR	FOR
1.09	Elect W. MacDonald Snow Jr			MGMT	YES	FOR	FOR
2.00	Adopt employee stock purchase plan			MGMT	YES	AGNST	AGNST
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Arch Wireless Inc*		*AWIN*	*039392709*	*11/8/04*	*Special*
1.00	Approve Merger/Acquisition			MGMT	YES	FOR	FOR

*Covad Communications Group*		*3COVD*	*222814204*	*6/9/05*	*Annual*
1.01	Elect Charles E. Hoffman			MGMT	YES	FOR	FOR
1.02	Elect Charles McMinn			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Crown Castle International Corp*		*CCI*	*228227104*	*5/26/05*	*Annual*
1.01	Elect Dale N. Hatfield			MGMT	YES	FOR	FOR
1.02	Elect Lee W. Hogan			MGMT	YES	FOR	FOR
1.03	Elect Robert F. McKenzie			MGMT	YES	FOR	FOR
1.04	Elect Robert E. Garrison II			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Emmis Communications Corp*			*291525202*	*6/13/05*	*Special*
1.00	Amend authorized preferred stock			MGMT	YES	FOR	FOR

*Genesis Healthcare Corp*		*GHCI*	*37184D101*	*2/23/05*	*Annual*
1.01	Elect George V. Hager Jr.			MGMT	YES	WHOLD	AGNST
1.02	Elect Kevin M. Kelley			MGMT	YES	WHOLD	AGNST
2.00	Add shares to stock award plan			MGMT	YES	FOR	FOR

*Globix Corp*		*3GBXX*	*37957F200*	*3/7/05*	*Special*
1.00	Approve common stock issuance			MGMT	YES	FOR	FOR
	Approve merger/acquisition
2.00	Adjourn meeting			MGMT	YES	FOR	FOR

*Globix Corp*		*3GBXX*	*37957F200*	*6/13/05*	*Annual*
1.01	Elect Peter K. Stevenson			MGMT	YES	WHOLD	AGNST
1.02	Elect Wayne Barr Jr.			MGMT	YES	FOR	FOR
1.03	Elect Jose A. Cecin Jr.			MGMT	YES	FOR	FOR
1.04	Elect Stephen E. Courter			MGMT	YES	FOR	FOR
1.05	Elect John Forsgren			MGMT	YES	FOR	FOR
1.06	Elect Peter L. Herzig			MGMT	YES	FOR	FOR
1.07	Elect Steven Lampe			MGMT	YES	FOR	FOR
1.08	Elect Steven G. Singer			MGMT	YES	FOR	FOR
1.09	Elect Raymond L. Steele			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	ABSTAIN	AGNST

*Knology Inc*		*KNOL*	*499183804*	*5/24/05*	*Annual*
1.01	Elect Eugene I. Davis			MGMT	YES	FOR	FOR
1.02	Elect Rodger L. Johnson			MGMT	YES	FOR	FOR
1.03	Elect Campbell B. Lanier III			MGMT	YES	FOR	FOR

*Leucadia National Corp*		*LUK*	*527288104*	*5/17/05*	*Annual*
1.01	Elect Ian M. Cumming			MGMT	NO
1.02	Elect Paul M. Dougan			MGMT	NO
1.03	Elect Lawrence D. Glaubinger			MGMT	NO
1.04	Elect Alan J. Hirschfield			MGMT	NO
1.05	Elect James E. Jordan			MGMT	NO
1.06	Elect Jeffrey C. Keil			MGMT	NO
1.07	Elect Jesse Clyde Nichols III			MGMT	NO
1.08	Elect Joseph S. Steinberg			MGMT	NO
2.00	Increase authorized common stock			MGMT	NO
3.00	Amend annual bonus plan			MGMT	NO
4.00	Ratify selection of auditors			MGMT	NO

*Paxson Communications*			*704231604*	*6/10/05*	*Annual*
1.01	Elect Dean M. Goodman			MGMT	YES	WHOLD	AGNST
1.02	Elect W. Lawrence Patrick			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Polymer Group Inc*		*3POLGA*	*731745204*	*5/18/05*	*Annual*
1.01	Elect Pedro A. Arias			MGMT	YES	WHOLD	AGNST
1.02	Elect Ramon Betolaza			MGMT	YES	WHOLD	AGNST
1.03	Elect Lap Wai Chan			MGMT	YES	WHOLD	AGNST
1.04	Elect William B. Hewitt			MGMT	YES	WHOLD	AGNST
1.05	Elect Eugene Linden			MGMT	YES	WHOLD	AGNST
1.06	Elect James A. Ovenden			MGMT	YES	WHOLD	AGNST
1.07	Elect James L. Schaeffer			MGMT	YES	WHOLD	AGNST
1.08	Elect Michael Watzky			MGMT	YES	WHOLD	AGNST
2.00	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Adopt the Short Term Incentive compensation Plan			MGMT	YES	FOR	FOR
4.00	Adopt the 2005 Stock Option Plan			MGMT	YES	AGNST	AGNST

*Putnam Prime Money Market Fund*			*746763432*	*11/11/04*	*Special*
1.01	Elect Trustee J.A. Baxter			MGMT	YES	FOR	FOR
1.02	Elect Trustee E.T. Kennan			MGMT	YES	FOR	FOR
1.03	Elect Trustee C.B. Curtis			MGMT	YES	FOR	FOR
1.04	Elect Trustee J.H. Mullin, III			MGMT	YES	FOR	FOR
1.05	Elect Trustee M.R. Drucker			MGMT	YES	FOR	FOR
1.06	Elect Trustee R.E. Patterson			MGMT	YES	FOR	FOR
1.07	Elect Trustee C.E. Haldeman, Jr.			MGMT	YES	FOR	FOR
1.08	Elect Trustee G. Putnam, III			MGMT	YES	FOR	FOR
1.09	Elect Trustee J.A. Hill			MGMT	YES	FOR	FOR
1.10	Elect Trustee A.J.C. Smith			MGMT	YES	FOR	FOR
1.11	Elect Trustee R. J. Jackson			MGMT	YES	FOR	FOR
1.12	Elect Trustee W.T. Stephens			MGMT	YES	FOR	FOR
1.13	Elect Trustee P.L. Joskow			MGMT	YES	FOR	FOR
1.14	Elect Trustee R.B. Worley			MGMT	YES	FOR	FOR
2.00	Amend fund's fundamental investment restriction with respect to borrowing			MGMT	N/A	N/A	N/A
2.01	Amend fund's fundamental investment restriction with respect to making loans			MGMT	N/A	N/A	N/A
2.02	Amend fund's fundamental investment restriction with respect to diversification of investments			MGMT	YES	FOR	FOR
2.03	Amend fund's fundamental investment restriction with respect to issuance of senior securities			MGMT	N/A	N/A	N/A
2.04	Amend fund's fundamental investment restriction with respect to purchasing or selling options, puts, calls, straddles and spreads			MGMT	N/A	N/A	N/A
2.05	Amend fund's fundamental investment restriction with respect to investments in commodities			MGMT	N/A	N/A	N/A
3.00	Amend fund's Agreement and Declaration of Trust			MGMT	YES	FOR	FOR

*Rural Cellular Corp*			*781904305*	*5/24/05*	*Annual*
1.01	Elect Ann K. Newhall			MGMT	YES	FOR	FOR
1.02	Elect George M. Revering			MGMT	YES	FOR	FOR
1.03	Elect Don C. Swenson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Sterling Chemicals Inc*		*3SCHI*	*859166100*	*4/15/05*	*Annual*
1.05	Elect Richard K. Crump			MGMT	YES	WHOLD	AGNST
1.06	Elect Marc S. Kirschner			MGMT	YES	WHOLD	AGNST
1.07	Elect Peter Ting Kai Wu			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR

*Sun Healthcare Group Inc*		*SUNH*	*866933401*	*5/19/05*	*Annual*
1.01	Elect Gregory S. Anderson			MGMT	YES	FOR	FOR
1.02	Elect Tony M. Astorga			MGMT	YES	FOR	FOR
1.03	Elect Christian K. Bement			MGMT	YES	FOR	FOR
1.04	Elect Steven M. Looney			MGMT	YES	FOR	FOR
1.05	Elect Richard K. Matros			MGMT	YES	FOR	FOR
1.06	Elect Milton J. Walters			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*USA Mobility Inc*		*USMO*	*90341G103*	*5/18/05*	*Annual*
1.01	Elect David Abrams			MGMT	YES	FOR	FOR
1.02	Elect James V. Continenza			MGMT	YES	FOR	FOR
1.03	Elect Nicholas A. Gallopo			MGMT	YES	FOR	FOR
1.04	Elect Vincent D. Kelly			MGMT	YES	FOR	FOR
1.05	Elect Brian O'Reilly			MGMT	YES	FOR	FOR
1.06	Elect Matthew Oristano			MGMT	YES	FOR	FOR
1.07	Elect William E. Redmond Jr.			MGMT	YES	FOR	FOR
1.08	Elect Samme Thompson			MGMT	YES	FOR	FOR
1.09	Elect Royce Yudkoff			MGMT	YES	FOR	FOR

*Washington Group International Inc*		*WGII*	*938862208*	*5/19/05*	*Annual*
1.01	Elect David H. Batchelder			MGMT	YES	FOR	FOR
1.02	Elect Michael R. D'Appolonia			MGMT	YES	FOR	FOR
1.03	Elect C. Scott Greer			MGMT	YES	FOR	FOR
1.04	Elect Stephen G. Hanks			MGMT	YES	FOR	FOR
1.05	Elect William H. Mallender			MGMT	YES	FOR	FOR
1.06	Elect Michael P. Monaco			MGMT	YES	FOR	FOR
1.07	Elect Cordell Reed			MGMT	YES	FOR	FOR
1.08	Elect Dennis R. Washington			MGMT	YES	FOR	FOR
1.09	Elect Dennis K. Williams			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

Account Number: Putnam VT Vista Fund

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted	Vote	For/Agnst Mgmt
*Abercrombie & Fitch*		*ANF*	*002896207*	*6/15/05*	*Annual*
1.01	Elect Russell M. Gertmenian			MGMT	YES	WHOLD	AGNST
1.02	Elect Archie M. Griffin			MGMT	YES	WHOLD	AGNST
1.03	Elect Allan A. Tuttle			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Long-Term Incentive Plan			MGMT	YES	AGNST	AGNST

*Adobe Systems Inc*		*ADBE*	*00724F101*	*4/28/05*	*Annual*
1.01	Elect Carol Mills			MGMT	YES	FOR	FOR
1.02	Elect Colleen M. Pouliot			MGMT	YES	FOR	FOR
1.03	Elect Robert Sedgewick			MGMT	YES	FOR	FOR
1.04	Elect John E. Warnock			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Add Shares to Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Expense stock options			SHLDR	YES	AGNST	FOR
5.00	Require option shares to be held			SHLDR	YES	AGNST	FOR
6.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Aeropostale Inc*		*ARO*	*007865108*	*6/15/05*	*Annual*
1.01	Elect Julian R. Geiger			MGMT	YES	FOR	FOR
1.02	Elect Bodil M. Arlander			MGMT	YES	FOR	FOR
1.03	Elect Ronald R. Beegle			MGMT	YES	FOR	FOR
1.04	Elect Mary Elizabeth Burton			MGMT	YES	FOR	FOR
1.05	Elect Robert B. Chavez			MGMT	YES	WHOLD	AGNST
1.06	Elect David H. Edwab			MGMT	YES	FOR	FOR
1.07	Elect John D. Howard			MGMT	YES	FOR	FOR
1.08	Elect David B. Vermylen			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Alberto-Culver Co*		*ACV*	*013068101*	*1/27/05*	*Annual*
1.01	Elect Howard B. Bernick			MGMT	YES	FOR	FOR
1.02	Elect King W. Harris			MGMT	YES	FOR	FOR
1.03	Elect Sam J. Susser			MGMT	YES	FOR	FOR

*Alliance Data Systems*		*ADS*	*018581108*	*6/7/05*	*Annual*
1.01	Elect Bruce K. Anderson			MGMT	YES	FOR	FOR
1.02	Elect Roger H. Ballou			MGMT	YES	FOR	FOR
1.03	Elect E. Linn Draper Jr.			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Long Term Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Adopt the Executive Annual Incentive Plan			MGMT	YES	FOR	FOR
4.00	Adopt the Employee Stock Purchase Plan			MGMT	YES	FOR	FOR

*Amerada Hess Corp*		*AHC*	*023551104*	*5/4/05*	*Annual*
1.01	Elect Edith E. Holiday			MGMT	YES	FOR	FOR
1.02	Elect John J. O'Connor			MGMT	YES	FOR	FOR
1.03	Elect F. Borden Walker			MGMT	YES	FOR	FOR
1.04	Elect Robert N. Wilson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*American Eagle Outfitters Inc*		*AEOS*	*02553E106*	*6/15/05*	*Annual*
1.01	Elect Michael G. Jesselson			MGMT	YES	FOR	FOR
1.02	Elect Roger S. Markfield			MGMT	YES	FOR	FOR
1.03	Elect Jay L. Schottenstein			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Stock Award and Incentive Plan			MGMT	YES	AGNST	AGNST

*Ametek Inc*		*AME*	*031100100*	*4/26/05*	*Annual*
1.01	Elect Sheldon S. Gordon			MGMT	YES	FOR	FOR
1.02	Elect Frank S. Hermance			MGMT	YES	FOR	FOR
1.03	Elect David P. Steinmann			MGMT	YES	FOR	FOR
2.00	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Amphenol Corp*		*APH*	*032095101*	*5/25/05*	*Annual*
1.01	Elect Ronald P. Badie			MGMT	YES	FOR	FOR
1.02	Elect Dean H. Secord			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Apple Computer Inc*		*AAPL*	*037833100*	*4/21/05*	*Annual*
1.01	Elect Fred D. Anderson			MGMT	YES	FOR	FOR
1.02	Elect William V. Campbell			MGMT	YES	WHOLD	AGNST
1.03	Elect Millard S. Drexler			MGMT	YES	FOR	FOR
1.04	Elect Albert Gore Jr.			MGMT	YES	FOR	FOR
1.05	Elect Steven P Jobs			MGMT	YES	FOR	FOR
1.06	Elect Arthur D. Levinson			MGMT	YES	FOR	FOR
1.07	Elect Jerome B. York			MGMT	YES	FOR	FOR
2.00	Approve annual bonus plan			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR
5.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
6.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*ATI Technologies*			*001941103*	*1/25/05*	*Special*
1.00	Election of directors by slate			MGMT	YES	FOR	FOR
2.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3.00	Approve reincorporation			MGMT	YES	FOR	FOR
	Amend meeting procedures/change date
	Amend board election rules
4.00	Amend articles--technical			MGMT	YES	AGNST	AGNST
5.00	Amend stock option plan			MGMT	YES	AGNST	AGNST
6.00	Amend stock option plan			MGMT	YES	AGNST	AGNST

*Autoliv Inc*		*ALV*	*052800109*	*4/26/05*	*Annual*
1.01	Elect Sune Carlsson			MGMT	YES	FOR	FOR
1.02	Elect S. Jay Stewart			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Ball Corp*		*BLL*	*058498106*	*4/27/05*	*Annual*
1.01	Elect George M. Smart			MGMT	YES	FOR	FOR
1.02	Elect Theodore M. Solso			MGMT	YES	FOR	FOR
1.03	Elect Stuart A. Taylor II			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Increase authorized common stock			MGMT	YES	FOR	FOR
5.00	Repeal classified board			SHLDR	YES	FOR	AGNST

*Bard (CR) Inc*		*BCR*	*067383109*	*4/20/05*	*Annual*
1.01	Elect T. Kevin Dunnigan			MGMT	YES	FOR	FOR
1.02	Elect Gail K. Naughton			MGMT	YES	FOR	FOR
1.03	Elect John H. Weiland			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Monitor/adopt ILO conventions			SHLDR	YES	AGNST	FOR

*Barr Pharmaceuticals Inc*		*BRL*	*068306109*	*10/28/04*	*Annual*
1.01	Elect Bruce L. Downey			MGMT	YES	FOR	FOR
1.02	Elect Paul M. Bisaro			MGMT	YES	FOR	FOR
1.03	Elect Carole S. Ben-Maimon			MGMT	YES	FOR	FOR
1.04	Elect George P. Stephan			MGMT	YES	FOR	FOR
1.05	Elect Jack M. Kay			MGMT	YES	FOR	FOR
1.06	Elect Harold N. Chefitz			MGMT	YES	FOR	FOR
1.07	Elect Richard R. Frankovic			MGMT	YES	FOR	FOR
1.08	Elect Peter R. Seaver			MGMT	YES	FOR	FOR
1.09	Elect James S. Gilmore III			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Bear Stearns Companies Inc*		*BSC*	*073902108*	*4/7/05*	*Annual*
1.01	Elect James E. Cayne			MGMT	YES	FOR	FOR
1.02	Elect Henry S Bienen			MGMT	YES	FOR	FOR
1.03	Elect Carl D. Glickman			MGMT	YES	FOR	FOR
1.04	Elect Alan C. Greenberg			MGMT	YES	FOR	FOR
1.05	Elect Donald J. Harrington			MGMT	YES	FOR	FOR
1.06	Elect Frank T. Nickell			MGMT	YES	FOR	FOR
1.07	Elect Paul A. Novelly			MGMT	YES	FOR	FOR
1.08	Elect Frederic V. Salerno			MGMT	YES	FOR	FOR
1.09	Elect Alan D. Schwartz			MGMT	YES	FOR	FOR
1.10	Elect Warren J. Spector			MGMT	YES	FOR	FOR
1.11	Elect Vincent S. Tese			MGMT	YES	FOR	FOR
1.12	Elect Wesley S. Williams Jr.			MGMT	YES	FOR	FOR
2.00	Amend annual bonus plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Berkley (W R) Corp*		*BER*	*084423102*	*5/10/05*	*Annual*
1.01	Elect Rodney A. Hawes Jr.			MGMT	YES	FOR	FOR
1.02	Elect Jack H. Nusbaum			MGMT	YES	FOR	FOR
1.03	Elect Mark L. Shapiro			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Biomet Inc*		*BMET*	*090613100*	*9/18/04*	*Annual*
1.01	Elect M. Ray Harroff			MGMT	YES	WHOLD	AGNST
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
2.00	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 & Decker Corp*		*BDK*	*091797100*	*4/26/05*	*Annual*
1.01	Elect Nolan D. Archibald			MGMT	YES	FOR	FOR
1.02	Elect Norman R. Augustine			MGMT	YES	FOR	FOR
1.03	Elect Barbara L. Bowles			MGMT	YES	FOR	FOR
1.04	Elect M. Anthony Burns			MGMT	YES	FOR	FOR
1.05	Elect Kim B. Clark			MGMT	YES	FOR	FOR
1.06	Elect Manuel A. Fernandez			MGMT	YES	FOR	FOR
1.07	Elect Benjamin H. Griswold IV			MGMT	YES	FOR	FOR
1.08	Elect Anthony Luiso			MGMT	YES	FOR	FOR
1.09	Elect Mark H. Willes			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
5.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
6.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*BMC Software Inc*		*BMC*	*055921100*	*8/24/04*	*Annual*
1.01	Elect B. Garland Cupp			MGMT	YES	FOR	FOR
1.02	Elect Robert E. Beauchamp			MGMT	YES	FOR	FOR
1.03	Elect Jon E. Barfield			MGMT	YES	FOR	FOR
1.04	Elect John W. Barter			MGMT	YES	FOR	FOR
1.05	Elect Meldon K. Gafner			MGMT	YES	FOR	FOR
1.06	Elect L. W. Gray			MGMT	YES	FOR	FOR
1.07	Elect Kathleen A. O'Neil			MGMT	YES	FOR	FOR
1.08	Elect George F. Raymond			MGMT	YES	FOR	FOR
1.09	Elect Tom C. Tinsley			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Briggs & Stratton*		*BGG*	*109043109*	*10/20/04*	*Annual*
1.01	Elect William F. Achtmeyer			MGMT	YES	FOR	FOR
1.02	Elect David L. Burner			MGMT	YES	FOR	FOR
1.03	Elect Mary K. Bush			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
4.00	Add Shares to Stock Option Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Option Plan

*Burlington Resources Inc*		BR	*122014103*	*4/27/05*	*Annual*
1.01	Elect Barbara T. Alexander			MGMT	YES	FOR	FOR
1.02	Elect Reuben V. Anderson			MGMT	YES	FOR	FOR
1.03	Elect Laird I. Grant			MGMT	YES	FOR	FOR
1.04	Elect Robert J. Harding			MGMT	YES	FOR	FOR
1.05	Elect John T. LaMacchia			MGMT	YES	FOR	FOR
1.06	Elect Randy L. Limbacher			MGMT	YES	FOR	FOR
1.07	Elect James F. McDonald			MGMT	YES	FOR	FOR
1.08	Elect Kenneth W. Orce			MGMT	YES	WHOLD	AGNST
1.09	Elect Donald M. Roberts			MGMT	YES	FOR	FOR
1.10	Elect James A. Runde			MGMT	YES	FOR	FOR
1.11	Elect John F. Schwarz			MGMT	YES	FOR	FOR
1.12	Elect Walter Scott Jr.			MGMT	YES	WHOLD	AGNST
1.13	Elect Bobby S. Shackouls			MGMT	YES	FOR	FOR
1.14	Elect Steven J. Shapiro			MGMT	YES	FOR	FOR
1.15	Elect William E. Wade Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Capital One Financial Corp*		*COF*	*14040H105*	*4/28/05*	*Annual*
1.01	Elect Patrick W. Gross			MGMT	YES	FOR	FOR
1.02	Elect Ann Fritz Hackett			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Cephalon Inc*		*CEPH*	*156708109*	*5/18/05*	*Annual*
1.01	Elect Frank Baldino Jr.			MGMT	YES	FOR	FOR
1.02	Elect William P. Egan			MGMT	YES	FOR	FOR
1.03	Elect Martyn D. Greenacre			MGMT	YES	FOR	FOR
1.04	Elect Vaughn M. Kailian			MGMT	YES	FOR	FOR
1.05	Elect Charles A. Sanders			MGMT	YES	FOR	FOR
1.06	Elect Gail R. Wilensky			MGMT	YES	FOR	FOR
1.07	Elect Dennis Winger			MGMT	YES	FOR	FOR
1.08	Elect Horst Witzel			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Charles River Laboratories International Inc*		*CRL*	*159864107*	*10/20/04*	*Special*
1.00	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
	Approve Common Stock Issuance
2.00	Adjourn Meeting			MGMT	YES	FOR	FOR

*Charles River Laboratories International Inc*		*CRL*	*159864107*	*5/9/05*	*Annual*
1.01	Elect James C. Foster			MGMT	YES	FOR	FOR
1.02	Elect Stephen D. Chubb			MGMT	YES	FOR	FOR
1.03	Elect George E. Massaro			MGMT	YES	FOR	FOR
1.04	Elect Linda McGoldrick			MGMT	YES	FOR	FOR
1.05	Elect George M. Milne			MGMT	YES	FOR	FOR
1.06	Elect Douglas E. Rogers			MGMT	YES	FOR	FOR
1.07	Elect Samuel O. Thier			MGMT	YES	FOR	FOR
1.08	Elect William H. Waltrip			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Chicago Mercantile Exchange Holdings*		*CME*	*167760107*	*4/27/05*	*Annual*
1.01	Elect Craig S. Donohue			MGMT	YES	WHOLD	AGNST
1.02	Elect Terrence A. Duffy			MGMT	YES	WHOLD	AGNST
1.03	Elect Daniel R. Glickman			MGMT	YES	WHOLD	AGNST
1.04	Elect William P. Miller II			MGMT	YES	WHOLD	AGNST
1.05	Elect James E. Oliff			MGMT	YES	WHOLD	AGNST
1.06	Elect John F. Sandner			MGMT	YES	WHOLD	AGNST
1.07	Elect Terry L. Savage			MGMT	YES	WHOLD	AGNST
2.00	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Citrix Systems Inc*		*CTXS*	*177376100*	*5/5/05*	*Annual*
1.01	Elect Murray J. Demo			MGMT	YES	FOR	FOR
1.02	Elect John W. White			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Claire's Stores Inc*		*CLE*	*179584107*	*6/28/05*	*Annual*
1.01	Elect Marla L. Schaefer			MGMT	YES	FOR	FOR
1.02	Elect E. Bonnie Schaefer			MGMT	YES	FOR	FOR
1.03	Elect Ira D. Kaplan			MGMT	YES	FOR	FOR
1.04	Elect Bruce G. Miller			MGMT	YES	FOR	FOR
1.05	Elect Steven H. Tishman			MGMT	YES	FOR	FOR
1.06	Elect Ann Spector Lieff			MGMT	YES	FOR	FOR
1.07	Elect Martha Clark Goss			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Incentive Compensation Plan			MGMT	YES	FOR	FOR
3.00	Review or implement MacBride principles			SHLDR	YES	FOR	AGNST

*CNF Inc*		*CNF*	*12612W104*	*4/19/05*	*Annual*
1.01	Elect Michael J. Murray			MGMT	YES	FOR	FOR
1.02	Elect Robert D. Rogers			MGMT	YES	FOR	FOR
1.03	Elect William J. Schroeder			MGMT	YES	FOR	FOR
1.04	Elect Chelsea C. White III			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Coach Inc*		*COH*	*189754104*	*11/3/04*	*Annual*
1.01	Elect Joseph Ellis			MGMT	YES	WHOLD	AGNST
1.02	Elect Lew Frankfort			MGMT	YES	FOR	FOR
1.03	Elect Sally Frame Kasaks			MGMT	YES	FOR	FOR
1.04	Elect Gary W. Loveman			MGMT	YES	FOR	FOR
1.05	Elect Irene Miller			MGMT	YES	FOR	FOR
1.06	Elect Keith Monda			MGMT	YES	FOR	FOR
1.07	Elect Michael E. Murphy			MGMT	YES	FOR	FOR
2.00	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST

*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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Coventry Health Care*		*CVH*	*222862104*	*5/19/05*	*Annual*
1.01	Elect Joel Ackerman			MGMT	YES	FOR	FOR
1.02	Elect Emerson D. Farley Jr.			MGMT	YES	FOR	FOR
1.03	Elect Lawrence N. Kugelman			MGMT	YES	FOR	FOR
1.04	Elect Dale B. Wolf			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Cummins Inc*		*CMI*	*231021106*	*5/10/05*	*Annual*
1.01	Elect Robert J. Darnall			MGMT	YES	FOR	FOR
1.02	Elect John Deutch			MGMT	YES	FOR	FOR
1.03	Elect Alexis M. Herman			MGMT	YES	FOR	FOR
1.04	Elect William I. Miller			MGMT	YES	FOR	FOR
1.05	Elect Georgia R. Nelson			MGMT	YES	FOR	FOR
1.06	Elect Theodore M. Solso			MGMT	YES	FOR	FOR
1.07	Elect Carl Ware			MGMT	YES	FOR	FOR
1.08	Elect J. Lawrence Wilson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	China--adopt code of conduct			SHLDR	YES	AGNST	FOR

*Dade Behring Holdings*		*DADE*	*23342J206*	*5/23/05*	*Annual*
1.01	Elect Richard Roedel			MGMT	YES	FOR	FOR
1.02	Elect Samuel K. Skinner			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
	Increase authorized preferred stock

*Doral Financial Corp*		*DRL*	*25811P100*	*4/20/05*	*Annual*
1.01	Elect Richard F. Bonini			MGMT	YES	FOR	FOR
1.02	Elect Edgar M. Cullman Jr.			MGMT	YES	WHOLD	AGNST
1.03	Elect John L. Ernst			MGMT	YES	FOR	FOR
1.04	Elect Peter A. Hoffman			MGMT	YES	FOR	FOR
1.05	Elect Efraim Kier			MGMT	YES	FOR	FOR
1.06	Elect Salomon Levis			MGMT	YES	FOR	FOR
1.07	Elect Zoila Levis			MGMT	YES	FOR	FOR
1.08	Elect Harold D. Vicente			MGMT	YES	FOR	FOR
1.09	Elect John B. Hughes			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Edwards Lifesciences Corp*		EW	*28176E108*	*5/12/05*	*Annual*
1.01	Elect John T. Cardis			MGMT	YES	FOR	FOR
1.02	Elect Philip M. Neal			MGMT	YES	FOR	FOR
1.03	Elect David E.I. Pyott			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3.00	Approve annual bonus plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Energizer Holdings Inc*		*ENR*	*29266R108*	*1/25/05*	*Annual*
1.01	Elect Ward M. Klein			MGMT	YES	FOR	FOR
1.02	Elect Richard A. Liddy			MGMT	YES	FOR	FOR
1.03	Elect Joe R. Micheletto			MGMT	YES	FOR	FOR
1.04	Elect W. Patrick McGinnis			MGMT	YES	FOR	FOR
1.05	Elect Bill G. Armstrong			MGMT	YES	FOR	FOR
1.06	Elect John C. Hunter			MGMT	YES	FOR	FOR

*Equifax Inc*		*EFX*	*294429105*	*5/17/05*	*Annual*
1.01	Elect Thomas F. Chapman			MGMT	YES	FOR	FOR
1.02	Elect James E. Copeland Jr.			MGMT	YES	FOR	FOR
1.03	Elect Lee A. Kennedy			MGMT	YES	FOR	FOR
1.04	Elect D. Raymond Riddle			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Everest Re Group Ltd*		RE	*G3223R108*	*5/25/05*	*Annual*
1.01	Elect Thomas J. Gallagher			MGMT	YES	FOR	FOR
1.02	Elect William F. Galtney Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Amend annual bonus plan			MGMT	YES	FOR	FOR

*Fair Isaac Corp*		*FIC*	*303250104*	*2/1/05*	*Annual*
1.01	Elect A. George Battle			MGMT	YES	FOR	FOR
1.02	Elect Andrew Cecere			MGMT	YES	FOR	FOR
1.03	Elect Tony J. Christianson			MGMT	YES	FOR	FOR
1.04	Elect Thomas G. Grudnowski			MGMT	YES	FOR	FOR
1.05	Elect Alex W. (Pete) Hart			MGMT	YES	FOR	FOR
1.06	Elect Philip G. Heasley			MGMT	YES	FOR	FOR
1.07	Elect Guy R. Henshaw			MGMT	YES	FOR	FOR
1.08	Elect David S.P. Hopkins			MGMT	YES	FOR	FOR
1.09	Elect Margaret L. Taylor			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Gen-Probe Inc*		*GPRO*	*36866T103*	*5/19/05*	*Annual*
1.01	Elect Raymond V. Dittamore			MGMT	YES	FOR	FOR
1.02	Elect Abraham D. Sofaer			MGMT	YES	FOR	FOR
1.03	Elect Phillip M. Schneider			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Genzyme Corp*		*GENZ*	*372917104*	*5/26/05*	*Annual*
1.01	Elect Robert J. Carpenter			MGMT	YES	FOR	FOR
1.02	Elect Charles L. Cooney			MGMT	YES	FOR	FOR
2.00	Add shares to the 1999 Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST
3.00	Add shares to the 2004 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
5.00	Repeal classified board			SHLDR	YES	FOR	AGNST

*Georgia Gulf Corp*		*GGC*	*373200203*	*5/17/05*	*Annual*
1.01	Elect John E. Akitt			MGMT	YES	FOR	FOR
1.02	Elect Charles L. Henry			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Getty Images*			*374276AF0*	*5/3/05*	*Annual*
1.01	Elect Christopher H. Sporborg			MGMT	YES	FOR	FOR
1.02	Elect Mark H. Getty			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR
	Amend Stock Incentive Plan

*Graco Inc*		*GGG*	*384109104*	*4/22/05*	*Annual*
1.01	Elect Lee R. Mitau			MGMT	YES	FOR	FOR
1.02	Elect James H. Moar			MGMT	YES	FOR	FOR
1.03	Elect Martha A. M. Morfitt			MGMT	YES	FOR	FOR
1.04	Elect David A. Roberts			MGMT	YES	FOR	FOR
2.00	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
2.00	Approve annual bonus plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Harman International Industries*		*HAR*	*413086109*	*11/10/04*	*Annual*
1.01	Elect Bernard A. Girod			MGMT	YES	FOR	FOR
1.02	Elect Ann McLaughlin Korologos			MGMT	YES	FOR	FOR

*Harrah's Entertainment Inc*		*HET*	*413619107*	*3/11/05*	*Special*
1.00	Approve merger/acquisition			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR

*Harrah's Entertainment Inc*		*HET*	*413619107*	*4/28/05*	*Annual*
1.01	Elect Barbara T. Alexander			MGMT	YES	FOR	FOR
1.02	Elect Frank J. Biondi Jr.			MGMT	YES	FOR	FOR
1.03	Elect Robert G. Miller			MGMT	YES	FOR	FOR
1.04	Elect Christopher J. Williams			MGMT	YES	FOR	FOR
2.00	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
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Hughes Supply Inc*		*HUG*	*444482103*	*5/19/05*	*Annual*
1.01	Elect David H. Hughes			MGMT	YES	FOR	FOR
1.02	Elect Vincent S. Hughes			MGMT	YES	FOR	FOR
1.03	Elect Amos R. McMullian			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
	Approve non-technical charter amendments
3.00	Adopt the 2005 Executive Stock Plan			MGMT	YES	AGNST	AGNST
4.00	Adopt the 2005 Annual Incentive Plan			MGMT	YES	FOR	FOR
5.00	Approve other business			MGMT	YES	AGNST	AGNST

*Idex Corp*		*IEX*	*45167R104*	*3/22/05*	*Annual*
1.01	Elect Bradley J. Bell			MGMT	YES	FOR	FOR
1.02	Elect Gregory B. Kenny			MGMT	YES	FOR	FOR
1.03	Elect Lawrence D. Kingsley			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*IDEXX Laboratories Inc*		*IDXX*	*45168D104*	*5/18/05*	*Annual*
1.01	Elect Thomas Craig			MGMT	YES	FOR	FOR
1.02	Elect Errol B. De Souza			MGMT	YES	FOR	FOR
1.03	Elect Rebecca M. Henderson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Ingram Micro Inc*		IM	*457153104*	*6/1/05*	*Annual*
1.01	Elect Kent B. Foster			MGMT	YES	FOR	FOR
1.02	Elect Howard I. Atkins			MGMT	YES	FOR	FOR
1.03	Elect Martha R. Ingram			MGMT	YES	FOR	FOR
1.04	Elect Linda Fayne Levinson			MGMT	YES	FOR	FOR
1.05	Elect Kevin M. Murai			MGMT	YES	FOR	FOR
1.06	Elect Gregory M.E. Spierkel			MGMT	YES	FOR	FOR

*Integrated Device Technology Inc*		*IDTI*	*458118106*	*9/16/04*	*Annual*
1.01	Elect John C. Bolger			MGMT	YES	FOR	FOR
2.00	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Laboratory Corp of America Holdings*		LH	*50540R409*	*5/18/05*	*Annual*
1.01	Elect Thomas P. Mac Mahon			MGMT	YES	FOR	FOR
1.02	Elect Jean-Luc Belingard			MGMT	YES	FOR	FOR
1.03	Elect Wendy E. Lane			MGMT	YES	FOR	FOR
1.04	Elect Robert E. Mittelstaedt Jr.			MGMT	YES	FOR	FOR
1.05	Elect Arthur H. Rubenstein			MGMT	YES	FOR	FOR
1.06	Elect Andrew G. Wallace			MGMT	YES	FOR	FOR
1.07	Elect M. Keith Weikel			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

*Lexmark International Inc*		*LXK*	*529771107*	*4/28/05*	*Annual*
1.01	Elect B. Charles Ames			MGMT	YES	FOR	FOR
1.02	Elect Ralph E. Gomory			MGMT	YES	FOR	FOR
1.03	Elect Marvin L. Mann			MGMT	YES	WHOLD	AGNST
1.04	Elect Teresa Beck			MGMT	YES	FOR	FOR
2.00	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Linear Technology Corp*		*LLTC*	*535678106*	*11/3/04*	*Annual*
1.01	Elect Robert H. Swanson Jr.			MGMT	YES	FOR	FOR
1.02	Elect David S. Lee			MGMT	YES	FOR	FOR
1.03	Elect Leo T. McCarthy			MGMT	YES	FOR	FOR
1.04	Elect Richard M. Moley			MGMT	YES	FOR	FOR
1.05	Elect Thomas S. Volpe			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Logitech*		*LOGI*	*541419107*	*6/16/05*	*Annual*
2.00	Approve financial statements			MGMT	NO
3.00	Approve stock split			MGMT	NO
4.00	Set Dividend at 0.00			MGMT	NO
5.00	Amend meeting procedures/change date			MGMT	NO
6.00	Ratify board acts-legal			MGMT	NO
7.01	Elect Matthew Bousquette			MGMT	NO
7.02	Elect Frank C. Gill			MGMT	NO
7.03	Elect Gary Bengier			MGMT	NO
7.04	Appoint outside auditors			MGMT	NO

*Louisiana-Pacific Corp*		*LPX*	*546347105*	*5/2/05*	*Annual*
1.01	Elect E. Gary Cook			MGMT	YES	FOR	FOR
1.02	Elect Paul W. Hansen			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Marvel Enterprises*		*MVL*	*57383M108*	*4/28/05*	*Annual*
1.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
2.00	Approve long-term bonus plan			MGMT	YES	FOR	FOR
3.01	Elect Sid Ganis			MGMT	YES	FOR	FOR
3.02	Elect James F. Halpin			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*McAfee Inc*		*MFE*	*579064106*	*5/25/05*	*Annual*
1.01	Elect Robert Bucknam			MGMT	YES	FOR	FOR
1.02	Elect Liane Wilson			MGMT	YES	FOR	FOR
2.00	Add shares to the 1997 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Add shares to the 2002 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
4.00	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
2.00	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Mercury Interactive Corp*		*MERQ*	*589405109*	*5/19/05*	*Annual*
1.01	Elect Amnon Landan			MGMT	YES	FOR	FOR
1.02	Elect Brad Boston			MGMT	YES	FOR	FOR
1.03	Elect Igal Kohavi			MGMT	YES	FOR	FOR
1.04	Elect Clyde Ostler			MGMT	YES	FOR	FOR
1.05	Elect Yair Shamir			MGMT	YES	FOR	FOR
1.06	Elect Giora Yaron			MGMT	YES	FOR	FOR
1.07	Elect Anthony Zingale			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Michaels Stores Inc*		*MIK*	*594087108*	*6/16/05*	*Annual*
1.01	Elect Charles J. Wyly Jr.			MGMT	YES	FOR	FOR
1.02	Elect Sam Wyly			MGMT	YES	FOR	FOR
1.03	Elect Richard E. Hanlon			MGMT	YES	FOR	FOR
1.04	Elect Richard C. Marcus			MGMT	YES	FOR	FOR
1.05	Elect Liz Minyard			MGMT	YES	FOR	FOR
1.06	Elect Cece Smith			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Incentive Compensation Plan			MGMT	YES	AGNST	AGNST

*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
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Mylan Laboratories*		*MYL*	*628530107*	*7/30/04*	*Annual*
1.01	Elect Milan Puskar			MGMT	YES	FOR	FOR
1.02	Elect Robert J. Coury			MGMT	YES	FOR	FOR
1.03	Elect Wendy Cameron			MGMT	YES	FOR	FOR
1.04	Elect Laurence S. DeLynn			MGMT	YES	FOR	FOR
1.05	Elect Douglas J. Leech			MGMT	YES	FOR	FOR
1.06	Elect Joseph C. Maroon			MGMT	YES	FOR	FOR
1.07	Elect Rod Piatt			MGMT	YES	FOR	FOR
1.08	Elect Patricia A. Sunseri			MGMT	YES	FOR	FOR
1.09	Elect C. B. Todd			MGMT	YES	FOR	FOR
1.10	Elect Randall L. Vanderveen			MGMT	YES	FOR	FOR
1.11	Elect Stuart A. Williams			MGMT	YES	FOR	FOR

*NAVTEQ Corp*		*NVT*	*63936L100*	*5/11/05*	*Annual*
1.01	Elect Richard J. A. de Lange			MGMT	YES	FOR	FOR
1.02	Elect Christopher B. Galvin			MGMT	YES	FOR	FOR
1.03	Elect Judson C. Green			MGMT	YES	FOR	FOR
1.04	Elect Wilhelmus C. M. Groenhuysen			MGMT	YES	FOR	FOR
1.05	Elect William L. Kimsey			MGMT	YES	FOR	FOR
1.06	Elect Scott D. Miller			MGMT	YES	FOR	FOR
1.07	Elect Dirk-Jan van Ommeren			MGMT	YES	FOR	FOR

*Nelnet Inc*		*NNI*	*64031N108*	*5/26/05*	*Annual*
1.01	Elect James P. Abel			MGMT	YES	WHOLD	AGNST
1.02	Elect Don R. Bouc			MGMT	YES	WHOLD	AGNST
1.03	Elect Stephen F. Butterfield			MGMT	YES	WHOLD	AGNST
1.04	Elect Michael S. Dunlap			MGMT	YES	WHOLD	AGNST
1.05	Elect Thomas E. Henning			MGMT	YES	WHOLD	AGNST
1.06	Elect Arturo R. Moreno			MGMT	YES	WHOLD	AGNST
1.07	Elect Brian J. O'Connor			MGMT	YES	WHOLD	AGNST
1.08	Elect Micheal D. Reardon			MGMT	YES	WHOLD	AGNST
1.09	Elect James H. Van Horn			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Network Appliance Inc*		*NTAP*	*64120L104*	*9/2/04*	*Annual*
1.01	Elect Daniel J. Warmenhoven			MGMT	YES	FOR	FOR
1.02	Elect Donald T. Valentine			MGMT	YES	FOR	FOR
1.03	Elect Carol A. Bartz			MGMT	YES	FOR	FOR
1.04	Elect Mark Leslie			MGMT	YES	FOR	FOR
1.05	Elect Nicholas G. Moore			MGMT	YES	FOR	FOR
1.06	Elect Sachio Semmoto			MGMT	YES	FOR	FOR
1.07	Elect George T. Shaheen			MGMT	YES	FOR	FOR
1.08	Elect Robert T. Wall			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Option Plan			MGMT	YES	FOR	FOR
	Amend Stock Option Plan
3.00	Add Shares to Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
4.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Newfield Exploration Co*		*NFX*	*651290108*	*5/5/05*	*Annual*
1.01	Elect David A. Trice			MGMT	YES	FOR	FOR
1.02	Elect David F. Schaible			MGMT	YES	FOR	FOR
1.03	Elect Howard H. Newman			MGMT	YES	FOR	FOR
1.04	Elect Thomas G. Ricks			MGMT	YES	FOR	FOR
1.05	Elect Dennis R. Hendrix			MGMT	YES	FOR	FOR
1.06	Elect Charles E. Shultz			MGMT	YES	FOR	FOR
1.07	Elect Philip J. Burguieres			MGMT	YES	FOR	FOR
1.08	Elect John R. Kemp III			MGMT	YES	FOR	FOR
1.09	Elect J. Michael Lacey			MGMT	YES	FOR	FOR
1.10	Elect Joseph H. Netherland			MGMT	YES	FOR	FOR
1.11	Elect J. Terry Strange			MGMT	YES	FOR	FOR
1.12	Elect Pamela J. Gardner			MGMT	YES	FOR	FOR
1.13	Elect Juanita F. Romans			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*NVR Inc*		*NVR*	*62944T105*	*5/4/05*	*Annual*
1.01	Elect Dwight C. Schar			MGMT	YES	FOR	FOR
1.02	Elect Robert C. Butler			MGMT	YES	FOR	FOR
1.03	Elect George E. Slye			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR

*Overseas Shipholding Group*		*OSG*	*690368105*	*6/7/05*	*Annual*
1.01	Elect Morton Arntzen			MGMT	YES	FOR	FOR
1.02	Elect Oudi Recanati			MGMT	YES	FOR	FOR
1.03	Elect G. Allen Andreas III			MGMT	YES	FOR	FOR
1.04	Elect Alan R. Batkin			MGMT	YES	WHOLD	AGNST
1.05	Elect Thomas B. Coleman			MGMT	YES	FOR	FOR
1.06	Elect Charles Fribourg			MGMT	YES	FOR	FOR
1.07	Elect Stanley Komaroff			MGMT	YES	FOR	FOR
1.08	Elect Solomon N. Merkin			MGMT	YES	FOR	FOR
1.09	Elect Joel I. Picket			MGMT	YES	FOR	FOR
1.10	Elect Ariel Recanati			MGMT	YES	FOR	FOR
1.11	Elect Thomas F. Robards			MGMT	YES	FOR	FOR
1.12	Elect Michael J. Zimmerman			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*PacifiCare Health Systems*		*PHS*	*695112102*	*5/19/05*	*Annual*
1.01	Elect Aida Alvarez			MGMT	YES	FOR	FOR
1.02	Elect Bradly C. Call			MGMT	YES	FOR	FOR
1.03	Elect Terry O. Hartshorn			MGMT	YES	FOR	FOR
1.04	Elect Dominic Ng			MGMT	YES	FOR	FOR
1.05	Elect Howard G. Phanstiel			MGMT	YES	FOR	FOR
1.06	Elect Warren E. Pinckert II			MGMT	YES	FOR	FOR
1.07	Elect David A. Reed			MGMT	YES	FOR	FOR
1.08	Elect Charles R. Rinehart			MGMT	YES	FOR	FOR
1.09	Elect Linda Rosenstock			MGMT	YES	FOR	FOR
1.10	Elect Lloyd E. Ross			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Pogo Producing Co*		*PPP*	*730448107*	*4/26/05*	*Annual*
1.01	Elect Robert H. Campbell			MGMT	YES	WHOLD	AGNST
1.02	Elect Thomas A. Fry III			MGMT	YES	WHOLD	AGNST
1.03	Elect Stephen A. Wells			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Precision Castparts Corp*		*PCP*	*740189105*	*8/11/04*	*Annual*
1.01	Elect Peter R. Bridenbaugh			MGMT	YES	FOR	FOR
1.02	Elect Steven G. Rothmeier			MGMT	YES	FOR	FOR
1.03	Elect J. Frank Travis			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Providian Financial Corp*		*PVN*	*74406A102*	*5/5/05*	*Annual*
1.01	Elect James P. Holdcroft Jr.			MGMT	YES	FOR	FOR
1.02	Elect Ruth M. Owades			MGMT	YES	FOR	FOR
1.03	Elect Jane A. Truelove			MGMT	YES	FOR	FOR
2.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*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
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*SanDisk Corp*		*SNDK*	*80004C101*	*5/27/05*	*Annual*
1.01	Elect Dr.Eli Harari			MGMT	YES	FOR	FOR
1.02	Elect Irwin Federman			MGMT	YES	FOR	FOR
1.03	Elect Catherine P. Lego			MGMT	YES	FOR	FOR
1.04	Elect Michael E. Marks			MGMT	YES	FOR	FOR
1.05	Elect Dr.James D. Meindl			MGMT	YES	FOR	FOR
1.06	Elect Alan F. Shugart			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Adopt the 2005 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Scotts Miracle-Gro Co*		*SMG*	*810186106*	*1/27/05*	*Annual*
1.01	Elect James Hagedorn			MGMT	YES	FOR	FOR
1.02	Elect Karen G. Mills			MGMT	YES	FOR	FOR
1.03	Elect Stephanie M. Shern			MGMT	YES	FOR	FOR
1.04	Elect John Walker			MGMT	YES	FOR	FOR
2.00	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
3.00	Approve restructuring			MGMT	YES	FOR	FOR

*Siebel Systems Inc*		*SEBL*	*826170102*	*6/8/05*	*Annual*
1.01	Elect Thomas M. Siebel			MGMT	YES	WHOLD	AGNST
1.02	Elect James C. Gaither			MGMT	YES	WHOLD	AGNST
1.03	Elect Marc F. Racicot			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Sigmatel*		*SGTL*	*82661W107*	*4/21/05*	*Annual*
1.01	Elect Alexander M. Davern			MGMT	YES	FOR	FOR
1.02	Elect Robert T. Derby			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan

*Staples Inc*		*SPLS*	*855030102*	*6/13/05*	*Annual*
1.01	Elect Brenda C. Barnes			MGMT	YES	FOR	FOR
	Elect Brenda C. Barnes
1.02	Elect Mary Elizabeth Burton			MGMT	YES	FOR	FOR
	Elect Mary Elizabeth Burton
1.03	Elect Richard J. Currie			MGMT	YES	FOR	FOR
	Elect Richard J. Currie
1.04	Elect Rowland T. Moriarty			MGMT	YES	FOR	FOR
	Elect Rowland T. Moriarty
2.00	Add shares to the 2004 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Add shares to the 2004 Stock Incentive Plan
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
	Ratify selection of auditors
4.00	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST
	SP-Redeem or vote on poison pill

*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
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Review global labor practices			SHLDR	YES	AGNST	FOR

*Storage Technology Corp*		*STK*	*862111200*	*4/27/05*	*Annual*
1.01	Elect James R. Adams			MGMT	YES	FOR	FOR
1.02	Elect Charles E. Foster			MGMT	YES	FOR	FOR
1.03	Elect Mercedes Johnson			MGMT	YES	FOR	FOR
1.04	Elect William T. Kerr			MGMT	YES	FOR	FOR
1.05	Elect Robert E. Lee			MGMT	YES	FOR	FOR
1.06	Elect Patrick J. Martin			MGMT	YES	FOR	FOR
1.07	Elect Judy C. Odom			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
4.00	Counting shareholder votes			SHLDR	YES	AGNST	FOR

*Strayer Education*		*STRA*	*863236105*	*5/3/05*	*Annual*
1.01	Elect Charlotte Beason			MGMT	YES	FOR	FOR
1.02	Elect William E. Brock			MGMT	YES	FOR	FOR
1.03	Elect David A. Coulter			MGMT	YES	FOR	FOR
1.04	Elect Gary S. Gensler			MGMT	YES	FOR	FOR
1.05	Elect Robert R. Grusky			MGMT	YES	FOR	FOR
1.06	Elect Robert L. Johnson			MGMT	YES	FOR	FOR
1.07	Elect Steven B. Klinsky			MGMT	YES	FOR	FOR
1.08	Elect Todd A. Milano			MGMT	YES	FOR	FOR
1.09	Elect Robert S. Silberman			MGMT	YES	FOR	FOR
1.10	Elect G. Thomas Waite III			MGMT	YES	FOR	FOR
1.11	Elect J. David Wargo			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR

*Sunoco Inc*		*SUN*	*86764P109*	*5/5/05*	*Annual*
1.01	Elect Robert J. Darnall			MGMT	YES	FOR	FOR
1.02	Elect John G. Drosdick			MGMT	YES	FOR	FOR
1.03	Elect Ursula F. Fairbairn			MGMT	YES	FOR	FOR
1.04	Elect Thomas P. Gerrity			MGMT	YES	FOR	FOR
1.05	Elect Rosemarie B. Greco			MGMT	YES	FOR	FOR
1.06	Elect James G. Kaiser			MGMT	YES	FOR	FOR
1.07	Elect Richard H. Lenny			MGMT	YES	FOR	FOR
1.08	Elect R. Anderson Pew			MGMT	YES	FOR	FOR
1.09	Elect G. Jackson Ratcliffe Jr.			MGMT	YES	FOR	FOR
1.10	Elect John W. Rowe			MGMT	YES	FOR	FOR
1.11	Elect John K. Wulff			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Symantec Corp*		*SYMC*	*871503108*	*9/15/04*	*Annual*
1.01	Elect Tania Amochaev			MGMT	YES	FOR	FOR
1.02	Elect William Coleman			MGMT	YES	FOR	FOR
1.03	Elect Franciscus Lion			MGMT	YES	FOR	FOR
1.04	Elect David Mahoney			MGMT	YES	FOR	FOR
1.05	Elect Robert Stevens Miller Jr.			MGMT	YES	FOR	FOR
1.06	Elect George Reyes			MGMT	YES	FOR	FOR
1.07	Elect Daniel H. Schulman			MGMT	YES	FOR	FOR
1.08	Elect John W. Thompson			MGMT	YES	FOR	FOR
2.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Add Shares to Director Stock Award Plan			MGMT	YES	FOR	FOR
5.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Symantec Corp*		*SYMC*	*871503108*	*6/24/05*	*Special*
1.00	Approve merger/acquisition			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
3.00	Adjourn meeting			MGMT	YES	FOR	FOR

*Take-Two Interactive Software*		*TTWO*	*874054109*	*6/16/05*	*Annual*
1.01	Elect Paul Eibeler			MGMT	YES	FOR	FOR
1.02	Elect Oliver R. Grace Jr.			MGMT	YES	FOR	FOR
1.03	Elect Robert Flug			MGMT	YES	FOR	FOR
1.04	Elect Todd Emmel			MGMT	YES	FOR	FOR
1.05	Elect Mark Lewis			MGMT	YES	FOR	FOR
1.06	Elect Steven Tisch			MGMT	YES	FOR	FOR
1.07	Elect Barbara Kaczynski			MGMT	YES	FOR	FOR
2.00	Add shares to the 2002 Stock Option Plan			MGMT	YES	AGNST	AGNST
3.00	Add shares to the Incentive Stock Plan			MGMT	YES	AGNST	AGNST

*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
2.00	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Toro Co*		*TTC*	*891092108*	*3/15/05*	*Annual*
1.00	Increase authorized common stock			MGMT	YES	FOR	FOR
2.00	Approve board size			MGMT	YES	FOR	FOR
3.01	Elect Ronald O. Baukol			MGMT	YES	WHOLD	AGNST
3.02	Elect Katherine J. Harless			MGMT	YES	WHOLD	AGNST
3.03	Elect Michael J. Hoffman			MGMT	YES	WHOLD	AGNST
3.04	Elect Dale R. Olseth			MGMT	YES	WHOLD	AGNST
4.00	Amend annual bonus plan			MGMT	YES	FOR	FOR
5.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
6.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
7.00	Approve other business			MGMT	YES	AGNST	AGNST

*United Defense Industries*		*UDI*	*91018B104*	*5/10/05*	*Annual*
1.00	Approve merger/acquisition			MGMT	YES	FOR	FOR
2.01	Elect Frank C. Carlucci			MGMT	YES	FOR	FOR
2.02	Elect Peter J. Clare			MGMT	YES	FOR	FOR
2.03	Elect William E. Conway Jr.			MGMT	YES	FOR	FOR
2.04	Elect C. Thomas Faulders III			MGMT	YES	FOR	FOR
2.05	Elect Robert J. Natter			MGMT	YES	FOR	FOR
2.06	Elect J.H. Binford Peay III			MGMT	YES	FOR	FOR
2.07	Elect Thomas W. Rabaut			MGMT	YES	FOR	FOR
2.08	Elect Francis Raborn			MGMT	YES	FOR	FOR
2.09	Elect John M. Shalikashvili			MGMT	YES	WHOLD	AGNST
3.00	Adjourn meeting			MGMT	YES	FOR	FOR

*UST Inc*		*UST*	*902911106*	*5/3/05*	*Annual*
1.01	Elect John D. Barr			MGMT	YES	FOR	FOR
1.02	Elect Ronald J. Rossi			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Review tobacco marketing			SHLDR	YES	AGNST	FOR

*Varian Medical Systems*		*VAR*	*92220P105*	*2/17/05*	*Annual*
1.01	Elect Susan L. Bostrom			MGMT	YES	FOR	FOR
1.02	Elect Richard M. Levy			MGMT	YES	FOR	FOR
1.03	Elect Allen S. Lichter			MGMT	YES	FOR	FOR
1.04	Elect R. Andrew Eckert			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*VeriSign Inc*		*VRSN*	*92343E102*	*5/26/05*	*Annual*
1.01	Elect Scott Kriens			MGMT	YES	FOR	FOR
1.02	Elect Len J. Lauer			MGMT	YES	FOR	FOR
1.03	Elect Stratton D. Sclavos			MGMT	YES	FOR	FOR
2.00	Amend Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*VERITAS Software Co*		*VRTS*	*923436109*	*8/25/04*	*Annual*
1.01	Elect Michael A. Brown			MGMT	YES	FOR	FOR
1.02	Elect Kurt J. Lauk			MGMT	YES	FOR	FOR
1.03	Elect Fred van den Bosch			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Option Plan			MGMT	YES	FOR	FOR
	Amend Stock Option Plan
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*VERITAS Software Corp*		*VRTS*	*923436109*	*6/24/05*	*Special*
1.00	Approve merger/acquisition			MGMT	YES	FOR	FOR
2.00	Adjourn meeting			MGMT	YES	FOR	FOR

*Vulcan Materials Co*		*VMC*	*929160109*	*5/13/05*	*Annual*
1.01	Elect Livio D. DeSimone			MGMT	YES	FOR	FOR
1.02	Elect Philip J. Carroll Jr.			MGMT	YES	FOR	FOR
1.03	Elect Donald M. James			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Websense Inc*		*WBSN*	*947684106*	*6/7/05*	*Annual*
1.01	Elect Mark S. St. Clare			MGMT	YES	FOR	FOR
1.02	Elect Peter C. Waller			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*WellPoint Inc*		*WLP*	*94973V107*	*5/10/05*	*Annual*
1.01	Elect William H.T. Bush			MGMT	YES	FOR	FOR
1.02	Elect Warren Y. Jobe			MGMT	YES	FOR	FOR
1.03	Elect William G. Mays			MGMT	YES	FOR	FOR
1.04	Elect Donald W. Riegle Jr.			MGMT	YES	FOR	FOR
1.05	Elect William J. Ryan			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*West Corp*		*WSTC*	*952355105*	*6/10/05*	*Annual*
1.01	Elect Gary L. West			MGMT	YES	WHOLD	AGNST
1.02	Elect Greg T. Sloma			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the Executive Incentive Compensation Plan			MGMT	YES	FOR	FOR
4.00	Extend Term of Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Whirlpool Corp*		*WHR*	*963320106*	*4/19/05*	*Annual*
1.01	Elect Herman Cain			MGMT	YES	FOR	FOR
1.02	Elect Jeff M. Fettig			MGMT	YES	FOR	FOR
1.03	Elect Miles L. Marsh			MGMT	YES	FOR	FOR
1.04	Elect Paul G. Stern			MGMT	YES	FOR	FOR
1.05	Elect Michael D. White			MGMT	YES	FOR	FOR
2.00	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR

*Winnebago Industries*		*WGO*	*974637100*	*1/11/05*	*Annual*
1.01	Elect Jerry N. Currie			MGMT	YES	FOR	FOR
1.02	Elect Lawrence A. Erickson			MGMT	YES	FOR	FOR
1.03	Elect John E. Herlitz			MGMT	YES	FOR	FOR

*XM Satellite Radio Holdings*		*XMSR*	*983759101*	*5/26/05*	*Annual*
1.01	Elect Gary M. Parsons			MGMT	YES	FOR	FOR
1.02	Elect Hugh Panero			MGMT	YES	FOR	FOR
1.03	Elect Nathaniel A. Davis			MGMT	YES	FOR	FOR
1.04	Elect Thomas J. Donohue			MGMT	YES	FOR	FOR
1.05	Elect Eddy W. Hartenstein			MGMT	YES	FOR	FOR
1.06	Elect George W. Haywood			MGMT	YES	FOR	FOR
1.07	Elect Chester A. Huber Jr.			MGMT	YES	FOR	FOR
1.08	Elect John W Mendel			MGMT	YES	FOR	FOR
1.09	Elect Jarl Mohn			MGMT	YES	FOR	FOR
1.10	Elect Pierce J. Roberts Jr.			MGMT	YES	FOR	FOR
1.11	Elect Jack Shaw			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Yankee Candle*		*YCC*	*984757104*	*6/2/05*	*Annual*
1.01	Elect Sandra J. Horbach			MGMT	YES	WHOLD	AGNST
1.02	Elect Robert J. O'Connell			MGMT	YES	FOR	FOR
1.03	Elect Craig W. Rydin			MGMT	YES	FOR	FOR
1.04	Elect Doreen A. Wright			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Stock Option and Award Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

Account Number: Putnam VT Income Fund

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted	Vote	For/Agnst Mgmt
*Putnam Prime Money Market Fund*			*746763432*	*11/11/04*	*Special*
1.01	Elect Trustee J.A. Baxter			MGMT	YES	FOR	FOR
1.02	Elect Trustee E.T. Kennan			MGMT	YES	FOR	FOR
1.03	Elect Trustee C.B. Curtis			MGMT	YES	FOR	FOR
1.04	Elect Trustee J.H. Mullin, III			MGMT	YES	FOR	FOR
1.05	Elect Trustee M.R. Drucker			MGMT	YES	FOR	FOR
1.06	Elect Trustee R.E. Patterson			MGMT	YES	FOR	FOR
1.07	Elect Trustee C.E. Haldeman, Jr.			MGMT	YES	FOR	FOR
1.08	Elect Trustee G. Putnam, III			MGMT	YES	FOR	FOR
1.09	Elect Trustee J.A. Hill			MGMT	YES	FOR	FOR
1.10	Elect Trustee A.J.C. Smith			MGMT	YES	FOR	FOR
1.11	Elect Trustee R. J. Jackson			MGMT	YES	FOR	FOR
1.12	Elect Trustee W.T. Stephens			MGMT	YES	FOR	FOR
1.13	Elect Trustee P.L. Joskow			MGMT	YES	FOR	FOR
1.14	Elect Trustee R.B. Worley			MGMT	YES	FOR	FOR
2.00	Amend fund's fundamental investment restriction with respect to borrowing			MGMT	N/A	N/A	N/A
2.01	Amend fund's fundamental investment restriction with respect to making loans			MGMT	N/A	N/A	N/A
2.02	Amend fund's fundamental investment restriction with respect to diversification of investments			MGMT	YES	FOR	FOR
2.03	Amend fund's fundamental investment restriction with respect to issuance of senior securities			MGMT	N/A	N/A	N/A
2.04	Amend fund's fundamental investment restriction with respect to purchasing or selling options, puts, calls, straddles and spreads			MGMT	N/A	N/A	N/A
2.05	Amend fund's fundamental investment restriction with respect to investments in commodities			MGMT	N/A	N/A	N/A
3.00	Amend fund's Agreement and Declaration of Trust			MGMT	YES	FOR	FOR

Account Number: Putnam VT Money Market Fund

The fund did not vote proxies relating to portfolio securities during the period covered by this report.

Account Number: Putnam VT Growth and Income Fund

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted	Vote	For/Agnst Mgmt
*3M Co*		*MMM*	*88579Y101*	*5/10/05*	*Annual*
1.01	Elect Vance D. Coffman			MGMT	YES	FOR	FOR
1.02	Elect Rozanne L. Ridgway			MGMT	YES	FOR	FOR
1.03	Elect Louis W. Sullivan			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
5.00	China--adopt code of conduct			SHLDR	YES	AGNST	FOR

*7-Eleven Inc*		SE	*817826209*	*4/27/05*	*Annual*
1.01	Elect Toshifumi Suzuki			MGMT	YES	FOR	FOR
1.02	Elect Yoshitami Arai			MGMT	YES	FOR	FOR
1.03	Elect Masaaki Asakura			MGMT	YES	FOR	FOR
1.04	Elect Jay W. Chai			MGMT	YES	FOR	FOR
1.05	Elect R. Randolph Devening			MGMT	YES	FOR	FOR
1.06	Elect Gary J. Fernandes			MGMT	YES	FOR	FOR
1.07	Elect Masaaki Kamata			MGMT	YES	FOR	FOR
1.08	Elect James W. Keyes			MGMT	YES	FOR	FOR
1.09	Elect Kazuo Otsuka			MGMT	YES	FOR	FOR
1.10	Elect Lewis E. Platt			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Add shares to the Stock Compensation Plan for Non-Employee Directors			MGMT	YES	FOR	FOR
	Amend Director Stock Incentive Plan
5.00	Approve other business			MGMT	YES	AGNST	AGNST

*Abbott Laboratories*		*ABT*	*002824100*	*4/22/05*	*Annual*
1.01	Elect Roxanne S. Austin			MGMT	YES	FOR	FOR
1.02	Elect William M. Daley			MGMT	YES	FOR	FOR
1.03	Elect H. Laurance Fuller			MGMT	YES	FOR	FOR
1.04	Elect Richard A. Gonzalez			MGMT	YES	FOR	FOR
1.05	Elect Jack M. Greenberg			MGMT	YES	FOR	FOR
1.06	Elect Jeffrey M. Leiden			MGMT	YES	FOR	FOR
1.07	Elect David Owen			MGMT	YES	FOR	FOR
1.08	Elect Boone Powell Jr.			MGMT	YES	FOR	FOR
1.09	Elect Addison Barry Rand			MGMT	YES	FOR	FOR
1.10	Elect W. Ann Reynolds			MGMT	YES	FOR	FOR
1.11	Elect Roy S. Roberts			MGMT	YES	FOR	FOR
1.12	Elect William D. Smithburg			MGMT	YES	FOR	FOR
1.13	Elect John R. Walter			MGMT	YES	FOR	FOR
1.14	Elect Miles D. White			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
5.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
6.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7.00	Review AIDS pandemic's impact on company			SHLDR	YES	AGNST	FOR
8.00	Independent board chairman			SHLDR	YES	AGNST	FOR

*ACE Ltd*			*G0070K103*	*5/26/05*	*Annual*
1.01	Elect Evan G. Greenberg			MGMT	YES	FOR	FOR
1.02	Elect John A. Krol			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Alcoa Inc*		AA	*013817101*	*4/22/05*	*Annual*
1.01	Elect Joseph T. Gorman			MGMT	YES	FOR	FOR
1.02	Elect Klaus Kleinfeld			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Allstate Corp*		*ALL*	*020002101*	*5/17/05*	*Annual*
1.01	Elect F. Duane Ackerman			MGMT	YES	FOR	FOR
1.02	Elect James G. Andress			MGMT	YES	FOR	FOR
1.03	Elect Edward A. Brennan			MGMT	YES	FOR	FOR
1.04	Elect W. James Farrell			MGMT	YES	FOR	FOR
1.05	Elect Jack M. Greenberg			MGMT	YES	FOR	FOR
1.06	Elect Ronald T. LeMay			MGMT	YES	FOR	FOR
1.07	Elect Edward M. Liddy			MGMT	YES	FOR	FOR
1.08	Elect J. Christopher Reyes			MGMT	YES	FOR	FOR
1.09	Elect H. John Riley Jr.			MGMT	YES	FOR	FOR
1.10	Elect Joshua I. Smith			MGMT	YES	FOR	FOR
1.11	Elect Judith A. Sprieser			MGMT	YES	FOR	FOR
1.12	Elect Mary Alice Taylor			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR

*Altria Group Inc*		MO	*02209S103*	*4/28/05*	*Annual*
1.01	Elect Elizabeth E. Bailey			MGMT	YES	FOR	FOR
1.02	Elect Harold Brown			MGMT	YES	FOR	FOR
1.03	Elect Mathis Cabiallavetta			MGMT	YES	FOR	FOR
1.04	Elect Loius C. Camilleri			MGMT	YES	FOR	FOR
1.05	Elect Dudley Fishburn			MGMT	YES	FOR	FOR
1.06	Elect Robert E.R. Huntley			MGMT	YES	FOR	FOR
1.07	Elect Thomas W. Jones			MGMT	YES	FOR	FOR
1.08	Elect George Munoz			MGMT	YES	FOR	FOR
1.09	Elect Lucio A. Noto			MGMT	YES	FOR	FOR
1.10	Elect John S. Reed			MGMT	YES	FOR	FOR
1.11	Elect Carlos Slim Helu			MGMT	YES	FOR	FOR
1.12	Elect Stephen M. Wolf			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Performance Incentive Plan			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Stock Compensation Plan for Non-Employee Directors			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
5.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
6.00	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR
7.00	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR
8.00	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR

*Amdocs Ltd*		*DOX*	*G02602103*	*1/20/05*	*Annual*
1.01	Elect Bruce K. Anderson			MGMT	YES	AGNST	AGNST
1.02	Elect Adrian Gardner			MGMT	YES	AGNST	AGNST
1.03	Elect Dov Baharav			MGMT	YES	AGNST	AGNST
1.04	Elect Julian A. Brodsky			MGMT	YES	AGNST	AGNST
1.05	Elect Charles E. Foster			MGMT	YES	AGNST	AGNST
1.06	Elect Eli Gelman			MGMT	YES	AGNST	AGNST
1.07	Elect James S. Kahan			MGMT	YES	AGNST	AGNST
1.08	Elect Nehemia Lemelbaum			MGMT	YES	AGNST	AGNST
1.09	Elect John T. McLennan			MGMT	YES	AGNST	AGNST
1.10	Elect Robert A. Minicucci			MGMT	YES	AGNST	AGNST
1.11	Elect Simon Olswang			MGMT	YES	AGNST	AGNST
1.12	Elect Mario Segal			MGMT	YES	AGNST	AGNST
2.00	Approve financial statements			MGMT	YES	FOR	FOR
3.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR

*Amerada Hess Corp*		*AHC*	*023551104*	*5/4/05*	*Annual*
1.01	Elect Edith E. Holiday			MGMT	YES	FOR	FOR
1.02	Elect John J. O'Connor			MGMT	YES	FOR	FOR
1.03	Elect F. Borden Walker			MGMT	YES	FOR	FOR
1.04	Elect Robert N. Wilson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*AmerisourceBergen Corp*		*ABC*	*03073E105*	*3/4/05*	*Annual*
1.01	Elect Rodney H. Brady			MGMT	YES	FOR	FOR
1.02	Elect Charles H. Cotros			MGMT	YES	FOR	FOR
1.03	Elect Jane E. Henney			MGMT	YES	FOR	FOR
1.04	Elect R. David Yost			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*AON Corp*		*AOC*	*037389103*	*5/20/05*	*Annual*
1.01	Elect Patrick G. Ryan			MGMT	YES	FOR	FOR
1.02	Elect Gregory C. Case			MGMT	YES	FOR	FOR
1.03	Elect Edgar D. Jannotta			MGMT	YES	FOR	FOR
1.04	Elect Jan Kalff			MGMT	YES	WHOLD	AGNST
1.05	Elect Lester B. Knight			MGMT	YES	FOR	FOR
1.06	Elect J. Michael Losh			MGMT	YES	WHOLD	AGNST
1.07	Elect R. Eden Martin			MGMT	YES	FOR	FOR
1.08	Elect Andrew J. McKenna			MGMT	YES	FOR	FOR
1.09	Elect Robert S. Morrison			MGMT	YES	FOR	FOR
1.10	Elect Richard C. Notebaert			MGMT	YES	FOR	FOR
1.11	Elect John W. Rogers Jr.			MGMT	YES	FOR	FOR
1.12	Elect Gloria Santona			MGMT	YES	FOR	FOR
1.13	Elect Carolyn Y. Woo			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Ashland Inc*		*ASH*	*044204105*	*6/29/05*	*Special*
1.00	Approve sale of assets			MGMT	YES	FOR	FOR

*Automatic Data Processing*		*ADP*	*053015103*	*11/9/04*	*Annual*
1.01	Elect Gregory D. Brenneman			MGMT	YES	FOR	FOR
1.02	Elect Leslie A. Brun			MGMT	YES	FOR	FOR
1.03	Elect Gary C. Butler			MGMT	YES	FOR	FOR
1.04	Elect Joseph A. Califano Jr.			MGMT	YES	FOR	FOR
1.05	Elect Leon G. Cooperman			MGMT	YES	FOR	FOR
1.06	Elect R. Glenn Hubbard			MGMT	YES	FOR	FOR
1.07	Elect Ann Dibble Jordan			MGMT	YES	FOR	FOR
1.08	Elect Harvey M. Krueger			MGMT	YES	FOR	FOR
1.09	Elect Frederic V. Malek			MGMT	YES	FOR	FOR
1.10	Elect Henry Taub			MGMT	YES	WHOLD	AGNST
1.11	Elect Arthur F. Weinbach			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*AutoZone Inc*		*AZO*	*053332102*	*12/16/04*	*Annual*
1.01	Elect Charles M. Elson			MGMT	YES	FOR	FOR
1.02	Elect Earl G. Graves Jr.			MGMT	YES	FOR	FOR
1.03	Elect N. Gerry House			MGMT	YES	FOR	FOR
1.04	Elect J.R. Hyde III			MGMT	YES	FOR	FOR
1.05	Elect Edward S. Lampert			MGMT	YES	FOR	FOR
1.06	Elect W. Andrew McKenna			MGMT	YES	FOR	FOR
1.07	Elect Steve Odland			MGMT	YES	FOR	FOR
1.08	Elect James J. Postl			MGMT	YES	FOR	FOR
2.00	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Avery Dennison Corp*		*AVY*	*053611109*	*4/28/05*	*Annual*
1.01	Elect Peter K. Barker			MGMT	YES	FOR	FOR
1.02	Elect Richard M. Ferry			MGMT	YES	FOR	FOR
1.03	Elect Kent Kresa			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR

*Ball Corp*		*BLL*	*058498106*	*4/27/05*	*Annual*
1.01	Elect George M. Smart			MGMT	YES	FOR	FOR
1.02	Elect Theodore M. Solso			MGMT	YES	FOR	FOR
1.03	Elect Stuart A. Taylor II			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Increase authorized common stock			MGMT	YES	FOR	FOR
5.00	Repeal classified board			SHLDR	YES	FOR	AGNST

*Bank of America Corp*		*BAC*	*060505104*	*4/27/05*	*Annual*
1.01	Elect William Barnet III			MGMT	YES	FOR	FOR
1.02	Elect Charles W. Coker			MGMT	YES	FOR	FOR
1.03	Elect John T. Collins			MGMT	YES	FOR	FOR
1.04	Elect Gary L. Countryman			MGMT	YES	FOR	FOR
1.05	Elect Paul Fulton			MGMT	YES	FOR	FOR
1.06	Elect Charles K. Gifford			MGMT	YES	FOR	FOR
1.07	Elect W. Steven Jones			MGMT	YES	FOR	FOR
1.08	Elect Kenneth D. Lewis			MGMT	YES	WHOLD	AGNST
1.09	Elect Walter E. Massey			MGMT	YES	FOR	FOR
1.10	Elect Thomas J. May			MGMT	YES	FOR	FOR
1.11	Elect Patricia E. Mitchell			MGMT	YES	FOR	FOR
1.12	Elect Edward L. Romero			MGMT	YES	FOR	FOR
1.13	Elect Thomas M. Ryan			MGMT	YES	FOR	FOR
1.14	Elect O. Temple Sloan Jr.			MGMT	YES	FOR	FOR
1.15	Elect Meredith R. Spangler			MGMT	YES	FOR	FOR
1.16	Elect Robert L. Tillman			MGMT	YES	FOR	FOR
1.17	Elect Jacquelyn M. Ward			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
4.00	Double board nominees			SHLDR	YES	AGNST	FOR

*Baxter International Inc*		*BAX*	*071813109*	*5/3/05*	*Annual*
1.01	Elect Blake E. Devitt			MGMT	YES	FOR	FOR
1.02	Elect Joseph B. Martin			MGMT	YES	FOR	FOR
1.03	Elect Robert L. ParkinsonJr.			MGMT	YES	FOR	FOR
1.04	Elect Thomas T. Stallkamp			MGMT	YES	FOR	FOR
1.05	Elect Albert.P.L. Stroucken			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
4.00	Limit non-audit fees			SHLDR	YES	AGNST	FOR
5.00	Repeal classified board			SHLDR	YES	FOR	N/A

*BellSouth Corp*		*BLS*	*079860102*	*4/25/05*	*Annual*
1.01	Elect F. Duane Ackerman			MGMT	YES	FOR	FOR
1.02	Elect Reuben V. Anderson			MGMT	YES	FOR	FOR
1.03	Elect James H. Blanchard			MGMT	YES	FOR	FOR
1.04	Elect J. Hyatt Brown			MGMT	YES	FOR	FOR
1.05	Elect Armando M. Codina			MGMT	YES	FOR	FOR
1.06	Elect Kathleen F. Feldstein			MGMT	YES	FOR	FOR
1.07	Elect James P. Kelly			MGMT	YES	FOR	FOR
1.08	Elect Leo F. Mullin			MGMT	YES	FOR	FOR
1.09	Elect William S. Stavropoulos			MGMT	YES	FOR	FOR
1.10	Elect Robin B. Smith			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR

*Berkshire Hathaway*			*084670207*	*4/30/05*	*Annual*
1.01	Elect Warren E. Buffett			MGMT	YES	FOR	FOR
1.02	Elect Charles T. Munger			MGMT	YES	FOR	FOR
1.03	Elect Howard G. Buffett			MGMT	YES	FOR	FOR
1.04	Elect Malcolm G. Chace III			MGMT	YES	WHOLD	AGNST
1.05	Elect William H. Gates III			MGMT	YES	FOR	FOR
1.06	Elect David S. Gottesman			MGMT	YES	FOR	FOR
1.07	Elect Charlotte Guyman			MGMT	YES	FOR	FOR
1.08	Elect Donald R. Keough			MGMT	YES	FOR	FOR
1.09	Elect Thomas S. Murphy			MGMT	YES	FOR	FOR
1.10	Elect Ronald L. Olson			MGMT	YES	WHOLD	AGNST
1.11	Elect Walter Scott Jr.			MGMT	YES	WHOLD	AGNST
2.00	Amend dual class common stock			MGMT	YES	FOR	FOR
3.00	Amend dual class common stock			MGMT	YES	FOR	FOR

*Best Buy Co Inc*		*BBY*	*086516101*	*6/23/05*	*Annual*
1.01	Elect Ronald James			MGMT	YES	FOR	FOR
1.02	Elect Elliot S. Kaplan			MGMT	YES	FOR	FOR
1.03	Elect Mathew H. Paull			MGMT	YES	FOR	FOR
1.04	Elect Richard M. Schulze			MGMT	YES	FOR	FOR
1.05	Elect Mary A. Tolan			MGMT	YES	FOR	FOR
1.06	Elect Hatim A. Tyabji			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Boeing Co*		BA	*097023105*	*5/2/05*	*Annual*
1.01	Elect Kenneth M. Duberstein			MGMT	YES	WHOLD	AGNST
1.02	Elect W. James McNerney Jr.			MGMT	YES	WHOLD	AGNST
1.03	Elect Lewis E. Platt			MGMT	YES	WHOLD	AGNST
1.04	Elect Mike S. Zafirovski			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Develop/report on human rights policy			SHLDR	YES	AGNST	FOR
4.00	Review military contracting criteria			SHLDR	YES	AGNST	FOR
5.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
6.00	Repeal classified board			SHLDR	YES	FOR	AGNST
7.00	Eliminate supermajority provision			SHLDR	YES	FOR	AGNST
8.00	Majority vote shareholder committee			SHLDR	YES	AGNST	FOR
9.00	Independent board chairman			SHLDR	YES	AGNST	FOR

*BorgWarner Inc*		*BWA*	*099724106*	*4/27/05*	*Annual*
1.01	Elect Robin J. Adams			MGMT	YES	FOR	FOR
1.02	Elect David T. Brown			MGMT	YES	FOR	FOR
1.03	Elect Paul E. Glaske			MGMT	YES	FOR	FOR
1.04	Elect John Rau			MGMT	YES	FOR	FOR
2.00	Approve annual bonus plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Bristol Myers Squibb*		*BMY*	*110122108*	*5/3/05*	*Annual*
1.01	Elect Vance D. Coffman			MGMT	YES	FOR	FOR
1.02	Elect James M. Cornelius			MGMT	YES	FOR	FOR
1.03	Elect Peter R. Dolan			MGMT	YES	FOR	FOR
1.04	Elect Ellen V. Futter			MGMT	YES	FOR	FOR
1.05	Elect Louis V. Gerstner Jr.			MGMT	YES	FOR	FOR
1.06	Elect Leif Johansson			MGMT	YES	FOR	FOR
1.07	Elect Louis W. Sullivan			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Eliminate supermajority lock-in			MGMT	YES	FOR	FOR
4.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
5.00	Review AIDS pandemic's impact on company			SHLDR	YES	AGNST	FOR
6.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
7.00	Independent board chairman			SHLDR	YES	AGNST	FOR
8.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
9.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
10.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Brunswick Corp*		BC	*117043109*	*5/4/05*	*Annual*
1.01	Elect George W. Buckley			MGMT	YES	FOR	FOR
1.02	Elect Peter Harf			MGMT	YES	FOR	FOR
1.03	Elect Ralph C. Stayer			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Canadian National Railway Co*			*136375102*	*4/21/05*	*Annual*
1.01	Elect Michael R. Armellino			MGMT	YES	FOR	FOR
1.02	Elect A. Charles Baillie			MGMT	YES	FOR	FOR
1.03	Elect Hugh J. Bolton			MGMT	YES	FOR	FOR
1.04	Elect Purdy Crawford			MGMT	YES	FOR	FOR
1.05	Elect J.V. Raymond Cyr			MGMT	YES	FOR	FOR
1.06	Elect Gordon D. Giffin			MGMT	YES	FOR	FOR
1.07	Elect James K. Gray			MGMT	YES	FOR	FOR
1.08	Elect E. Hunter Harrison			MGMT	YES	FOR	FOR
1.09	Elect Edith E. Holiday			MGMT	YES	FOR	FOR
1.10	Elect V. Maureen Kempston Darkes			MGMT	YES	FOR	FOR
1.11	Elect Gilbert H. Lamphere			MGMT	YES	FOR	FOR
1.12	Elect Denis Losier			MGMT	YES	FOR	FOR
1.13	Elect Edward C. Lumley			MGMT	YES	FOR	FOR
1.14	Elect David G.A. McLean			MGMT	YES	FOR	FOR
1.15	Elect Robert Pace			MGMT	YES	FOR	FOR
2.00	Appoint outside auditors			MGMT	YES	FOR	FOR
3.00	Amend stock option plan			MGMT	YES	FOR	FOR

*Capital One Financial Corp*		*COF*	*14040H105*	*4/28/05*	*Annual*
1.01	Elect Patrick W. Gross			MGMT	YES	FOR	FOR
1.02	Elect Ann Fritz Hackett			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

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

*Cendant Corp*		CD	*151313103*	*4/26/05*	*Annual*
1.01	Elect Myra J. Biblowit			MGMT	YES	FOR	FOR
1.02	Elect Leonard S. Coleman			MGMT	YES	FOR	FOR
1.03	Elect Cheryl D. Mills			MGMT	YES	FOR	FOR
1.04	Elect M. Brian Mulroney			MGMT	YES	WHOLD	AGNST
1.05	Elect Robert E. Nederlander			MGMT	YES	FOR	FOR
1.06	Elect Ronald L. Nelson			MGMT	YES	FOR	FOR
1.07	Elect Robert W. Pittman			MGMT	YES	FOR	FOR
1.08	Elect Pauline D.E. Richards			MGMT	YES	FOR	FOR
1.09	Elect Sheli Z. Rosenberg			MGMT	YES	FOR	FOR
1.10	Elect Robert F. Smith			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend deferred compensation plan			MGMT	YES	FOR	FOR
4.00	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
5.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
6.00	Golden parachutes			SHLDR	YES	AGNST	FOR

*Chevron Corp*		*CVX*	*166764100*	*4/27/05*	*Annual*
1.01	Elect Samuel H. Armacost			MGMT	YES	FOR	FOR
1.02	Elect Robert E. Denham			MGMT	YES	FOR	FOR
1.03	Elect Robert J. Eaton			MGMT	YES	FOR	FOR
1.04	Elect Samuel L. Ginn			MGMT	YES	FOR	FOR
1.05	Elect Carla A. Hills			MGMT	YES	FOR	FOR
1.06	Elect Franklyn G. Jenifer			MGMT	YES	FOR	FOR
1.07	Elect Samuel A. Nunn Jr.			MGMT	YES	FOR	FOR
1.08	Elect David J. O'Reilly			MGMT	YES	FOR	FOR
1.09	Elect Peter J. Robertson			MGMT	YES	FOR	FOR
1.10	Elect Charles R. Shoemate			MGMT	YES	FOR	FOR
1.11	Elect Ronald.D. Sugar			MGMT	YES	FOR	FOR
1.12	Elect Carl Ware			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Restrict director compensation			SHLDR	YES	AGNST	FOR
4.00	Golden parachutes			SHLDR	YES	AGNST	FOR
5.00	Expense stock options			SHLDR	YES	AGNST	FOR
6.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
7.00	Preserve/report on natural habitat			SHLDR	YES	AGNST	FOR
8.00	Control generation of pollutants			SHLDR	YES	AGNST	FOR

*Chubb Corp*		CB	*171232101*	*4/26/05*	*Annual*
1.01	Elect Zoe Baird			MGMT	YES	FOR	FOR
1.02	Elect Sheila P. Burke			MGMT	YES	WHOLD	AGNST
1.03	Elect James I. Cash Jr.			MGMT	YES	FOR	FOR
1.04	Elect Joel J. Cohen			MGMT	YES	FOR	FOR
1.05	Elect James M. Cornelius			MGMT	YES	FOR	FOR
1.06	Elect John D. Finnegan			MGMT	YES	FOR	FOR
1.07	Elect Klaus J. Mangold			MGMT	YES	FOR	FOR
1.08	Elect David G. Scholey			MGMT	YES	FOR	FOR
1.09	Elect Raymond G. H. Seitz			MGMT	YES	FOR	FOR
1.10	Elect Lawrence M. Small			MGMT	YES	WHOLD	AGNST
1.11	Elect Daniel E. Somers			MGMT	YES	FOR	FOR
1.12	Elect Karen Hastie Williams			MGMT	YES	FOR	FOR
1.13	Elect Alfred W. Zollar			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Cigna Corp*		CI	*125509109*	*4/27/05*	*Annual*
1.01	Elect Peter N. Larson			MGMT	YES	FOR	FOR
1.02	Elect Carol Cox Wait			MGMT	YES	FOR	FOR
1.03	Elect William D. Zollars			MGMT	YES	FOR	FOR
1.04	Elect Marilyn Ware			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Citigroup Inc*		C	*172967101*	*4/19/05*	*Annual*
1.01	Elect C. Michael Armstrong			MGMT	YES	FOR	FOR
1.02	Elect Alain J.P. Belda			MGMT	YES	FOR	FOR
1.03	Elect George David			MGMT	YES	FOR	FOR
1.04	Elect Kenneth T. Derr			MGMT	YES	FOR	FOR
1.05	Elect John Deutch			MGMT	YES	FOR	FOR
1.06	Elect Roberto H. Ramirez			MGMT	YES	FOR	FOR
1.07	Elect Ann Dibble Jordan			MGMT	YES	FOR	FOR
1.08	Elect Klaus Kleinfeld			MGMT	YES	FOR	FOR
1.09	Elect Dudley C. Mecum II			MGMT	YES	FOR	FOR
1.10	Elect Anne M. Mulcahy			MGMT	YES	FOR	FOR
1.11	Elect Richard D. Parsons			MGMT	YES	FOR	FOR
1.12	Elect Charles Prince			MGMT	YES	FOR	FOR
1.13	Elect Judith Rodin			MGMT	YES	FOR	FOR
1.14	Elect Robert E. Rubin			MGMT	YES	FOR	FOR
1.15	Elect Franklin A. Thomas			MGMT	YES	FOR	FOR
1.16	Elect Sanford I. Weill			MGMT	YES	FOR	FOR
1.17	Elect Robert B. Willumstad			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
6.00	Independent board chairman			SHLDR	YES	AGNST	FOR
7.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
8.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
9.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
10.00	Eliminate supermajority provision			SHLDR	YES	AGNST	FOR

*Coca-Cola Co*		KO	*191216100*	*4/19/05*	*Annual*
1.01	Elect Herbert A. Allen			MGMT	YES	WHOLD	AGNST
1.02	Elect Ronald W. Allen			MGMT	YES	WHOLD	AGNST
1.03	Elect Cathleen P. Black			MGMT	YES	WHOLD	AGNST
1.04	Elect Warren E. Buffett			MGMT	YES	WHOLD	AGNST
1.05	Elect Barry Diller			MGMT	YES	WHOLD	AGNST
1.06	Elect Edward Neville Isdell			MGMT	YES	WHOLD	AGNST
1.07	Elect Donald R. Keough			MGMT	YES	WHOLD	AGNST
1.08	Elect Maria Elena Lagomasino			MGMT	YES	WHOLD	AGNST
1.09	Elect Donald F. McHenry			MGMT	YES	WHOLD	AGNST
1.10	Elect Samuel A. Nunn Jr.			MGMT	YES	WHOLD	AGNST
1.11	Elect J. Pedro Reinhard			MGMT	YES	WHOLD	AGNST
1.12	Elect James D. Robinson III			MGMT	YES	WHOLD	AGNST
1.13	Elect Peter V. Ueberroth			MGMT	YES	WHOLD	AGNST
1.14	Elect James B. Williams			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Review operations' impact on local groups			SHLDR	YES	AGNST	FOR
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5.00	Golden parachutes			SHLDR	YES	ABSTAIN	AGNST

*Coca-Cola Enterprises*		*CCE*	*191219104*	*4/29/05*	*Annual*
1.01	Elect Fernando Aguirre			MGMT	YES	FOR	FOR
1.02	Elect James E. Copeland Jr.			MGMT	YES	FOR	FOR
1.03	Elect Irial Finan			MGMT	YES	FOR	FOR
1.04	Elect Summerfield K Johnston III			MGMT	YES	FOR	FOR
2.00	Adopt the Executive Management Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Golden parachutes			SHLDR	YES	AGNST	FOR
5.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
6.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
7.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Colgate-Palmolive Co*		CL	*194162103*	*5/4/05*	*Annual*
1.01	Elect Jill K. Conway			MGMT	YES	FOR	FOR
1.02	Elect Ronald E. Ferguson			MGMT	YES	FOR	FOR
1.03	Elect Ellen M. Hancock			MGMT	YES	FOR	FOR
1.04	Elect David W. Johnson			MGMT	YES	FOR	FOR
1.05	Elect Richard J. Kogan			MGMT	YES	FOR	FOR
1.06	Elect Delano E. Lewis			MGMT	YES	FOR	FOR
1.07	Elect Reuben Mark			MGMT	YES	FOR	FOR
1.08	Elect Elizabeth A. Monrad			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Adopt Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Comcast Corp*		*CMCSA*	*20030N101*	*6/1/05*	*Annual*
1.01	Elect S. Decker Anstrom			MGMT	YES	WHOLD	AGNST
1.02	Elect Kenneth J. Bacon			MGMT	YES	WHOLD	AGNST
1.03	Elect Sheldon M. Bonovitz			MGMT	YES	WHOLD	AGNST
1.04	Elect Edward D. Breen			MGMT	YES	WHOLD	AGNST
1.05	Elect Julian A. Brodsky			MGMT	YES	WHOLD	AGNST
1.06	Elect Joseph L. Castle II			MGMT	YES	WHOLD	AGNST
1.07	Elect Joseph J. Collins			MGMT	YES	WHOLD	AGNST
1.08	Elect J. Michael Cook			MGMT	YES	WHOLD	AGNST
1.09	Elect Brian L. Roberts			MGMT	YES	WHOLD	AGNST
1.10	Elect Ralph J. Roberts			MGMT	YES	WHOLD	AGNST
1.11	Elect Judith Rodin			MGMT	YES	WHOLD	AGNST
1.12	Elect Michael I. Sovern			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend stock award plan			MGMT	YES	FOR	FOR
4.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
5.00	Independent board chairman			SHLDR	YES	AGNST	FOR
6.00	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST
7.00	Eliminate dual class stock			SHLDR	YES	AGNST	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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*ConAgra Foods Inc*		*CAG*	*205887102*	*9/23/04*	*Annual*
1.01	Elect Mogens C. Bay			MGMT	YES	FOR	FOR
1.02	Elect Stephen G. Butler			MGMT	YES	FOR	FOR
1.03	Elect Alice B. Hayes			MGMT	YES	FOR	FOR
1.04	Elect W. G. Jurgensen			MGMT	YES	FOR	FOR
1.05	Elect Carl E. Reichardt			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Reapprove Option/Bonus Plan for OBRA			MGMT	YES	FOR	FOR
4.00	Restrict Executive Compensation			SHLDR	YES	AGNST	FOR

*Cooper Cameron Corp*		*CAM*	*216640102*	*5/5/05*	*Annual*
1.01	Elect Peter J. Fluor			MGMT	YES	FOR	FOR
1.02	Elect David Ross III			MGMT	YES	FOR	FOR
1.03	Elect Bruce W. Wilkinson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Countrywide Financial Corp*		*CFC*	*222372104*	*8/17/04*	*Special*
1.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR

*Countrywide Financial Corp*		*CFC*	*222372104*	*6/15/05*	*Annual*
1.01	Elect Angelo R. Mozilo			MGMT	YES	FOR	FOR
1.02	Elect Stanford L. Kurland			MGMT	YES	FOR	FOR
1.03	Elect Oscar P. Robertson			MGMT	YES	FOR	FOR
1.04	Elect Keith P. Russell			MGMT	YES	FOR	FOR
2.00	Amend annual bonus plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Cummins Inc*		*CMI*	*231021106*	*5/10/05*	*Annual*
1.01	Elect Robert J. Darnall			MGMT	YES	FOR	FOR
1.02	Elect John Deutch			MGMT	YES	FOR	FOR
1.03	Elect Alexis M. Herman			MGMT	YES	FOR	FOR
1.04	Elect William I. Miller			MGMT	YES	FOR	FOR
1.05	Elect Georgia R. Nelson			MGMT	YES	FOR	FOR
1.06	Elect Theodore M. Solso			MGMT	YES	FOR	FOR
1.07	Elect Carl Ware			MGMT	YES	FOR	FOR
1.08	Elect J. Lawrence Wilson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	China--adopt code of conduct			SHLDR	YES	AGNST	FOR

*Darden Restaurants Inc*		*DRI*	*237194105*	*9/29/04*	*Annual*
1.01	Elect Leonard L. Berry			MGMT	YES	FOR	FOR
1.02	Elect Odie C. Donald			MGMT	YES	FOR	FOR
1.03	Elect David H. Hughes			MGMT	YES	FOR	FOR
1.04	Elect Joe R. Lee			MGMT	YES	FOR	FOR
1.05	Elect Connie Mack III			MGMT	YES	FOR	FOR
1.06	Elect Andrew H. Madsen			MGMT	YES	FOR	FOR
1.07	Elect Clarence Otis Jr.			MGMT	YES	FOR	FOR
1.08	Elect Michael D. Rose			MGMT	YES	FOR	FOR
1.09	Elect Maria A. Sastre			MGMT	YES	FOR	FOR
1.10	Elect Jack A. Smith			MGMT	YES	FOR	FOR
1.11	Elect Blaine Sweatt III			MGMT	YES	FOR	FOR
1.12	Elect Rita P. Wilson			MGMT	YES	FOR	FOR
2.00	Adopt Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Devon Energy Corp*		*DVN*	*25179M103*	*6/8/05*	*Annual*
1.01	Elect John A. Hill			MGMT	YES	FOR	FOR
1.02	Elect William J. Johnson			MGMT	YES	FOR	FOR
1.03	Elect Robert A. Mosbacher Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Long Term Incentive Plan			MGMT	YES	FOR	FOR
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Disney (Walt) Co*		*DIS*	*254687106*	*2/11/05*	*Annual*
1.01	Elect John E. Bryson			MGMT	YES	FOR	FOR
1.02	Elect John S. Chen			MGMT	YES	FOR	FOR
1.03	Elect Michael D. Eisner			MGMT	YES	FOR	FOR
1.04	Elect Judith L. Estrin			MGMT	YES	FOR	FOR
1.05	Elect Robert A. Iger			MGMT	YES	FOR	FOR
1.06	Elect Aylwin B. Lewis			MGMT	YES	FOR	FOR
1.07	Elect Fred Horst Langhammer			MGMT	YES	FOR	FOR
1.08	Elect Monica C. Lozano			MGMT	YES	FOR	FOR
1.09	Elect Robert W. Matschullat			MGMT	YES	FOR	FOR
1.10	Elect George J. Mitchell			MGMT	YES	FOR	FOR
1.11	Elect Leo J. O'Donovan			MGMT	YES	FOR	FOR
1.12	Elect Gary L. Wilson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Adopt antigreenmail provision			SHLDR	YES	AGNST	FOR
5.00	Review global labor practices			SHLDR	YES	AGNST	FOR

*Dominion Resources Inc*		D	*25746U109*	*4/22/05*	*Annual*
1.01	Elect Peter W. Brown			MGMT	YES	FOR	FOR
1.02	Elect Ronald J. Calise			MGMT	YES	FOR	FOR
1.03	Elect Thomas E. Capps			MGMT	YES	FOR	FOR
1.04	Elect George A. Davidson Jr.			MGMT	YES	FOR	FOR
1.05	Elect Thomas F. Farrell II			MGMT	YES	FOR	FOR
1.06	Elect John W. Harris			MGMT	YES	FOR	FOR
1.07	Elect Robert S. Jepson Jr.			MGMT	YES	FOR	FOR
1.08	Elect Mark J. Kington			MGMT	YES	FOR	FOR
1.09	Elect Benjamin J. Lambert III			MGMT	YES	FOR	FOR
1.10	Elect Richard L. Leatherwood			MGMT	YES	FOR	FOR
1.11	Elect Margaret A. McKenna			MGMT	YES	FOR	FOR
1.12	Elect Kenneth A. Randall			MGMT	YES	FOR	FOR
1.13	Elect Frank S. Royal			MGMT	YES	FOR	FOR
1.14	Elect S. Dallas Simmons			MGMT	YES	FOR	FOR
1.15	Elect David A. Wollard			MGMT	YES	FOR	FOR
2.00	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
5.00	Report or take action on climate change			SHLDR	YES	AGNST	FOR

*Donnelley (R R) & Sons Co*		*RRD*	*257867101*	*5/26/05*	*Annual*
1.01	Elect Judith H. Hamilton			MGMT	YES	FOR	FOR
1.02	Elect Michael T. Riordan			MGMT	YES	FOR	FOR
1.03	Elect Bide L. Thomas			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Dover Corp*		*DOV*	*260003108*	*4/19/05*	*Annual*
1.01	Elect David H. Benson			MGMT	YES	WHOLD	AGNST
1.02	Elect Robert W. Cremin			MGMT	YES	FOR	FOR
1.03	Elect Jean-Pierre M. Ergas			MGMT	YES	FOR	FOR
1.04	Elect Kristiane C. Graham			MGMT	YES	FOR	FOR
1.05	Elect Ronald L. Hoffman			MGMT	YES	FOR	FOR
1.06	Elect James L. Koley			MGMT	YES	FOR	FOR
1.07	Elect Richard K. Lochridge			MGMT	YES	FOR	FOR
1.08	Elect Thomas L. Reece			MGMT	YES	FOR	FOR
1.09	Elect Bernard G. Rethore			MGMT	YES	FOR	FOR
1.10	Elect Michael B. Stubbs			MGMT	YES	FOR	FOR
1.11	Elect Mary A. Winston			MGMT	YES	FOR	FOR
2.00	Approve other business			MGMT	YES	AGNST	AGNST

*Dow Chemical*		*DOW*	*260543103*	*5/12/05*	*Annual*
1.01	Elect Jacqueline K. Barton			MGMT	YES	FOR	FOR
1.02	Elect Anthony J. Carbone			MGMT	YES	FOR	FOR
1.03	Elect Barbara Hackman Franklin			MGMT	YES	FOR	FOR
1.04	Elect Andrew N. Liveris			MGMT	YES	FOR	FOR
1.05	Elect Harold T. Shapiro			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Control generation of pollutants			SHLDR	YES	AGNST	FOR

*Du Pont (E I) de Nemours*		DD	*263534109*	*4/27/05*	*Annual*
1.01	Elect Alain J.P. Belda			MGMT	YES	FOR	FOR
1.02	Elect Richard H. Brown			MGMT	YES	FOR	FOR
1.03	Elect Curtis J. Crawford			MGMT	YES	FOR	FOR
1.04	Elect John T. Dillon			MGMT	YES	FOR	FOR
1.05	Elect Louisa C. Duemling			MGMT	YES	FOR	FOR
1.06	Elect Charles O. Holliday Jr.			MGMT	YES	FOR	FOR
1.07	Elect Lois D. Juliber			MGMT	YES	FOR	FOR
1.08	Elect Masahisa Naitoh			MGMT	YES	FOR	FOR
1.09	Elect William K. Reilly			MGMT	YES	FOR	FOR
1.10	Elect H. Rodney Sharp III			MGMT	YES	FOR	FOR
1.11	Elect Charles M. Vest			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Disclose prior government service			SHLDR	YES	AGNST	FOR
4.00	Monitor/adopt ILO conventions			SHLDR	YES	AGNST	FOR
5.00	Link executive pay to social criteria			SHLDR	YES	AGNST	FOR
6.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
7.00	Review or curb bioengineering			SHLDR	YES	AGNST	FOR
8.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
9.00	Report on environmental impact or plans			SHLDR	YES	AGNST	FOR

*Duke Energy Corp*		*DUK*	*264399106*	*5/12/05*	*Annual*
1.01	Elect Roger Agnelli			MGMT	YES	FOR	FOR
1.02	Elect G. Alex Bernhardt Sr.			MGMT	YES	FOR	FOR
1.03	Elect Dennis R. Hendrix			MGMT	YES	FOR	FOR
1.04	Elect A. Max Lennon			MGMT	YES	FOR	FOR
2.00	Repeal classified board			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Emerson Electric Co*		*EMR*	*291011104*	*2/1/05*	*Annual*
1.01	Elect D. N. Farr			MGMT	YES	WHOLD	AGNST
1.02	Elect C.A. Peters			MGMT	YES	WHOLD	AGNST
1.03	Elect David C. Farrell			MGMT	YES	WHOLD	AGNST
1.04	Elect J.W. Prueher			MGMT	YES	WHOLD	AGNST
1.05	Elect Robert B. Horton			MGMT	YES	WHOLD	AGNST
2.00	Adopt director stock award plan			MGMT	YES	FOR	FOR
3.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	AGNST	AGNST
5.00	Adopt sexual orientation anti-bias policy			SHLDR	YES	AGNST	FOR

*Energizer Holdings Inc*		*ENR*	*29266R108*	*1/25/05*	*Annual*
1.01	Elect Ward M. Klein			MGMT	YES	FOR	FOR
1.02	Elect Richard A. Liddy			MGMT	YES	FOR	FOR
1.03	Elect Joe R. Micheletto			MGMT	YES	FOR	FOR
1.04	Elect W. Patrick McGinnis			MGMT	YES	FOR	FOR
1.05	Elect Bill G. Armstrong			MGMT	YES	FOR	FOR
1.06	Elect John C. Hunter			MGMT	YES	FOR	FOR

*Entergy Corp*		*ETR*	*29364G103*	*5/13/05*	*Annual*
1.01	Elect Maureen S. Bateman			MGMT	YES	FOR	FOR
1.02	Elect W. Frank Blount			MGMT	YES	FOR	FOR
1.03	Elect Simon D. deBree			MGMT	YES	FOR	FOR
1.04	Elect Claiborne P. Deming			MGMT	YES	FOR	FOR
1.05	Elect Alexis M. Herman			MGMT	YES	FOR	FOR
1.06	Elect Donald C. Hintz			MGMT	YES	FOR	FOR
1.07	Elect J. Wayne Leonard			MGMT	YES	FOR	FOR
1.08	Elect Robert v.d. Luft			MGMT	YES	FOR	FOR
1.09	Elect Kathleen A. Murphy			MGMT	YES	FOR	FOR
1.10	Elect James R. Nichols			MGMT	YES	FOR	FOR
1.11	Elect William A. Percy II			MGMT	YES	FOR	FOR
1.12	Elect Dennis H. Reilley			MGMT	YES	FOR	FOR
1.13	Elect Steven V. Wilkinson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Independent board chairman			SHLDR	YES	AGNST	FOR
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Express Scripts Inc*		*ESRX*	*302182100*	*5/25/05*	*Annual*
1.01	Elect Gary G Benanav			MGMT	YES	FOR	FOR
1.02	Elect Frank J. Borelli			MGMT	YES	FOR	FOR
1.03	Elect Maura C Breen			MGMT	YES	FOR	FOR
1.04	Elect Nicholas J. LaHowchic			MGMT	YES	FOR	FOR
1.05	Elect Thomas P. Mac Mahon			MGMT	YES	FOR	FOR
1.06	Elect John O. Parker Jr.			MGMT	YES	FOR	FOR
1.07	Elect George Paz			MGMT	YES	FOR	FOR
1.08	Elect Samuel K. Skinner			MGMT	YES	WHOLD	AGNST
1.09	Elect Seymour Sternberg			MGMT	YES	FOR	FOR
1.10	Elect Barrett A. Toan			MGMT	YES	FOR	FOR
1.11	Elect Howard L. Waltman			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Exxon Mobil Corp*		*XOM*	*30231G102*	*5/25/05*	*Annual*
1.01	Elect Michael J. Boskin			MGMT	YES	FOR	FOR
1.02	Elect William W. George			MGMT	YES	FOR	FOR
1.03	Elect James R. Houghton			MGMT	YES	FOR	FOR
1.04	Elect William R. Howell			MGMT	YES	FOR	FOR
1.05	Elect Reatha Clark King			MGMT	YES	FOR	FOR
1.06	Elect Philip E. Lippincott			MGMT	YES	FOR	FOR
1.07	Elect Henry A. McKinnell Jr.			MGMT	YES	FOR	FOR
1.08	Elect Marilyn Carlson Nelson			MGMT	YES	FOR	FOR
1.09	Elect Lee R. Raymond			MGMT	YES	FOR	FOR
1.10	Elect Walter V. Shipley			MGMT	YES	FOR	FOR
1.11	Elect Rex W. Tillerson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Affirm political nonpartisanship			SHLDR	YES	AGNST	FOR
4.00	Restrict director compensation			SHLDR	YES	AGNST	FOR
5.00	Nominate Directors with Energy Expertise			SHLDR	YES	AGNST	FOR
6.00	Review operations' impact on local groups			SHLDR	YES	AGNST	FOR
7.00	Adopt sexual orientation anti-bias policy			SHLDR	YES	AGNST	FOR
8.00	Preserve/report on natural habitat			SHLDR	YES	AGNST	FOR
9.00	Report or take action on climate change			SHLDR	YES	AGNST	FOR
10.00	Report or take action on climate change			SHLDR	YES	AGNST	FOR

*Federal Home Loan Mortgage Corp*		*FRE*	*313400301*	*11/4/04*	*Annual*
1.01	Elect Barbara T. Alexander			MGMT	YES	FOR	FOR
1.02	Elect Geoffrey T. Boisi			MGMT	YES	FOR	FOR
1.03	Elect Michelle Engler			MGMT	YES	FOR	FOR
1.04	Elect Richard Karl Goeltz			MGMT	YES	FOR	FOR
1.05	Elect Thomas S. Johnson			MGMT	YES	FOR	FOR
1.06	Elect William M. Lewis Jr			MGMT	YES	FOR	FOR
1.07	Elect John B. McCoy			MGMT	YES	FOR	FOR
1.08	Elect Eugene M. McQuade			MGMT	YES	FOR	FOR
1.09	Elect Shaun F. O'Malley			MGMT	YES	FOR	FOR
1.10	Elect Ronald F. Poe			MGMT	YES	FOR	FOR
1.11	Elect Stephen A. Ross			MGMT	YES	FOR	FOR
1.12	Elect Richard F. Syron			MGMT	YES	FOR	FOR
1.13	Elect William J. Turner			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Adopt Employee Stock Purchase Plan			MGMT	YES	FOR	FOR

*Fidelity National Financial Inc*		*FNF*	*316326107*	*12/16/04*	*Annual*
1.01	Elect William A. Imparato			MGMT	YES	WHOLD	AGNST
1.02	Elect Donald M. Koll			MGMT	YES	WHOLD	AGNST
1.03	Elect Gerald William Lyon			MGMT	YES	WHOLD	AGNST
1.04	Elect Cary H. Thompson			MGMT	YES	WHOLD	AGNST
2.00	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
3.00	Amend Stock Option Plan			MGMT	YES	AGNST	AGNST
4.00	Amend Stock Option Plan			MGMT	YES	AGNST	AGNST
5.00	Amend Stock Option Plan			MGMT	YES	AGNST	AGNST
6.00	Ratify Selection of Auditors			MGMT	YES	AGNST	AGNST

*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
2.00	Give board authority to set board size			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*FirstEnergy Corp*		FE	*337932107*	*5/17/05*	*Annual*
1.01	Elect Anthony J. Alexander			MGMT	YES	FOR	FOR
1.02	Elect Russell W. Maier			MGMT	YES	FOR	FOR
1.03	Elect Robert N. Pokelwaldt			MGMT	YES	FOR	FOR
1.04	Elect Wes M. Taylor			MGMT	YES	FOR	FOR
1.05	Elect Jesse T. Williams Sr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
4.00	Eliminate supermajority provision			SHLDR	YES	AGNST	FOR
5.00	Require performance-based deferred comp			SHLDR	YES	AGNST	FOR

*Ford Motor Co*			*345370860*	*5/12/05*	*Annual*
1.01	Elect John R. H. Bond			MGMT	YES	FOR	FOR
1.02	Elect Stephen G. Butler			MGMT	YES	FOR	FOR
1.03	Elect Kimberly A. Casiano			MGMT	YES	FOR	FOR
1.04	Elect Edsel B. Ford II			MGMT	YES	FOR	FOR
1.05	Elect William Clay Ford Jr.			MGMT	YES	FOR	FOR
1.06	Elect Irvine O. Hockaday Jr.			MGMT	YES	FOR	FOR
1.07	Elect Marie-Josee Kravis			MGMT	YES	FOR	FOR
1.08	Elect Richard A. Manoogian			MGMT	YES	FOR	FOR
1.09	Elect Ellen R. Marram			MGMT	YES	FOR	FOR
1.10	Elect Homer A. Neal			MGMT	YES	FOR	FOR
1.11	Elect Jorma J. Ollila			MGMT	YES	FOR	FOR
1.12	Elect James J. Padilla			MGMT	YES	FOR	FOR
1.13	Elect Carl E. Reichardt			MGMT	YES	FOR	FOR
1.14	Elect Robert E. Rubin			MGMT	YES	FOR	FOR
1.15	Elect John L. Thornton			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Disclose executive compensation			SHLDR	YES	AGNST	FOR
4.00	Report or take action on climate change			SHLDR	YES	AGNST	FOR
5.00	Cap executive pay			SHLDR	YES	AGNST	FOR
6.00	Link executive pay to social criteria			SHLDR	YES	AGNST	FOR
7.00	Eliminate dual class stock			SHLDR	YES	AGNST	FOR
8.00	Investigate family/company relationships			SHLDR	YES	AGNST	FOR

*Fortune Brands Inc*		FO	*349631101*	*4/26/05*	*Annual*
1.01	Elect Thomas C. Hays			MGMT	YES	FOR	FOR
1.02	Elect Pierre E. Leroy			MGMT	YES	FOR	FOR
1.03	Elect Gordon R. Lohman			MGMT	YES	FOR	FOR
1.04	Elect J. Christopher Reyes			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt director stock award plan			MGMT	YES	AGNST	AGNST

*FPL Group Inc*		*FPL*	*302571104*	*5/20/05*	*Annual*
1.01	Elect H.Jesse Arnelle			MGMT	YES	FOR	FOR
1.02	Elect Sherry S. Barrat			MGMT	YES	FOR	FOR
1.03	Elect Robert M. Beall II			MGMT	YES	FOR	FOR
1.04	Elect J. Hyatt Brown			MGMT	YES	WHOLD	AGNST
1.05	Elect James L. Camaren			MGMT	YES	FOR	FOR
1.06	Elect Lewis Hay III			MGMT	YES	FOR	FOR
1.07	Elect Rudy E. Schupp			MGMT	YES	FOR	FOR
1.08	Elect Michael H. Thaman			MGMT	YES	FOR	FOR
1.09	Elect Hansel E. Tookes II			MGMT	YES	FOR	FOR
1.10	Elect Paul R. Tregurtha			MGMT	YES	FOR	FOR
1.11	Elect Frank G. Zarb			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Freescale Semiconductor Inc*		*FSL*	*35687M206*	*4/29/05*	*Annual*
1.01	Elect H. Raymond Bingham			MGMT	YES	WHOLD	AGNST
1.02	Elect Stephen P. Kaufman			MGMT	YES	WHOLD	AGNST
2.00	Approve technical amendments			MGMT	YES	FOR	FOR
	Approve non-technical charter amendments
3.00	Approve technical amendments			MGMT	YES	FOR	FOR
	Approve non-technical bylaw amendments
4.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Gap Inc*		*GPS*	*364760108*	*5/10/05*	*Annual*
1.01	Elect Howard P. Behar			MGMT	YES	FOR	FOR
1.02	Elect Adrian D.P. Bellamy			MGMT	YES	FOR	FOR
1.03	Elect Domenico De Sole			MGMT	YES	FOR	FOR
1.04	Elect Donald G. Fisher			MGMT	YES	FOR	FOR
1.05	Elect Doris F. Fisher			MGMT	YES	FOR	FOR
1.06	Elect Robert J. Fisher			MGMT	YES	FOR	FOR
1.07	Elect Penelope L. Hughes			MGMT	YES	FOR	FOR
1.08	Elect Bob L. Martin			MGMT	YES	FOR	FOR
1.09	Elect Jorge P. Montoya			MGMT	YES	FOR	FOR
1.10	Elect Paul S. Pressler			MGMT	YES	FOR	FOR
1.11	Elect James M. Schneider			MGMT	YES	FOR	FOR
1.12	Elect Mayo A. Shattuck III			MGMT	YES	FOR	FOR
1.13	Elect Margaret C. Whitman			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend annual bonus plan			MGMT	YES	FOR	FOR

*General Electric Co*		GE	*369604103*	*4/27/05*	*Annual*
1.01	Elect James I. Cash Jr.			MGMT	YES	FOR	FOR
1.02	Elect William M. Castell			MGMT	YES	FOR	FOR
1.03	Elect Dennis D. Dammerman			MGMT	YES	FOR	FOR
1.04	Elect Ann M. Fudge			MGMT	YES	FOR	FOR
1.05	Elect Claudio X. Gonzalez Laporte			MGMT	YES	WHOLD	AGNST
1.06	Elect Jeffrey R. Immelt			MGMT	YES	FOR	FOR
1.07	Elect Andrea Jung			MGMT	YES	FOR	FOR
1.08	Elect Alan G. Lafley			MGMT	YES	WHOLD	AGNST
1.09	Elect Ralph S. Larsen			MGMT	YES	FOR	FOR
1.10	Elect Rochelle B. Lazarus			MGMT	YES	FOR	FOR
1.11	Elect Samuel A. Nunn Jr.			MGMT	YES	WHOLD	AGNST
1.12	Elect Roger S. Penske			MGMT	YES	FOR	FOR
1.13	Elect Robert J. Swieringa			MGMT	YES	FOR	FOR
1.14	Elect Douglas A. Warner III			MGMT	YES	FOR	FOR
1.15	Elect Robert C. Wright			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
4.00	Review nuclear facility/waste			SHLDR	YES	AGNST	FOR
5.00	Report on environmental impact or plans			SHLDR	YES	AGNST	FOR
6.00	Limit number of directorships			SHLDR	YES	FOR	AGNST
7.00	Report on sustainability			SHLDR	YES	AGNST	FOR
8.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
9.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR

*General Mills Inc*		*GIS*	*370334104*	*9/27/04*	*Annual*
1.01	Elect Stephen R. Demeritt			MGMT	YES	FOR	FOR
1.02	Elect Livio D. DeSimone			MGMT	YES	FOR	FOR
1.03	Elect William T. Esrey			MGMT	YES	FOR	FOR
1.04	Elect Raymond V. Gilmartin			MGMT	YES	FOR	FOR
1.05	Elect Judith R. Hope			MGMT	YES	FOR	FOR
1.06	Elect Robert L. Johnson			MGMT	YES	WHOLD	AGNST
1.07	Elect Heidi G. Miller			MGMT	YES	FOR	FOR
1.08	Elect Hilda Ochoa-Brillembourg			MGMT	YES	FOR	FOR
1.09	Elect Michael D. Rose			MGMT	YES	FOR	FOR
1.10	Elect Stephen W. Sanger			MGMT	YES	FOR	FOR
1.11	Elect A. Michael Spence			MGMT	YES	FOR	FOR
1.12	Elect Dorothy A. Terrell			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Approve Board Size			MGMT	YES	FOR	FOR
	Approve Non-Technical Bylaw Amendments

*Great Plains Energy Inc*		*GXP*	*391164100*	*5/3/05*	*Annual*
1.01	Elect David L. Bodde			MGMT	YES	FOR	FOR
1.02	Elect Michael J. Chesser			MGMT	YES	FOR	FOR
1.03	Elect William H. Downey			MGMT	YES	FOR	FOR
1.04	Elect Mark A. Ernst			MGMT	YES	FOR	FOR
1.05	Elect Randall C. Ferguson Jr.			MGMT	YES	FOR	FOR
1.06	Elect William K. Hall			MGMT	YES	FOR	FOR
1.07	Elect Luis A. Jimenez			MGMT	YES	FOR	FOR
1.08	Elect James A. Mitchell			MGMT	YES	FOR	FOR
1.09	Elect William C. Nelson			MGMT	YES	FOR	FOR
1.10	Elect Linda Hood Talbott			MGMT	YES	FOR	FOR
1.11	Elect Robert H. West			MGMT	YES	FOR	FOR
2.00	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
2.00	Approve annual bonus plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Harrah's Entertainment Inc*		*HET*	*413619107*	*3/11/05*	*Special*
1.00	Approve merger/acquisition			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR

*Harrah's Entertainment Inc*		*HET*	*413619107*	*4/28/05*	*Annual*
1.01	Elect Barbara T. Alexander			MGMT	YES	FOR	FOR
1.02	Elect Frank J. Biondi Jr.			MGMT	YES	FOR	FOR
1.03	Elect Robert G. Miller			MGMT	YES	FOR	FOR
1.04	Elect Christopher J. Williams			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Hartford Financial Services Group Inc*		*HIG*	*416515104*	*5/18/05*	*Annual*
1.01	Elect Ramani Ayer			MGMT	YES	FOR	FOR
1.02	Elect Ronald E. Ferguson			MGMT	YES	FOR	FOR
1.03	Elect Edward J. Kelly III			MGMT	YES	FOR	FOR
1.04	Elect Paul G. Kirk Jr.			MGMT	YES	FOR	FOR
1.05	Elect Thomas M. Marra			MGMT	YES	FOR	FOR
1.06	Elect Gail J. McGovern			MGMT	YES	FOR	FOR
1.07	Elect Michael G. Morris			MGMT	YES	FOR	FOR
1.08	Elect Robert W. Selander			MGMT	YES	FOR	FOR
1.09	Elect Charles B. Strauss			MGMT	YES	FOR	FOR
1.10	Elect H. Patrick Swygert			MGMT	YES	FOR	FOR
1.11	Elect David K. Zwiener			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Incentive Stock Plan			MGMT	YES	FOR	FOR
4.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR

*HCA Inc*		*HCA*	*404119109*	*5/26/05*	*Annual*
1.01	Elect C. Michael Armstrong			MGMT	YES	FOR	FOR
1.02	Elect Magdalena H. Averhoff			MGMT	YES	FOR	FOR
1.03	Elect Jack O. Bovender Jr.			MGMT	YES	FOR	FOR
1.04	Elect Richard M. Bracken			MGMT	YES	FOR	FOR
1.05	Elect Martin S. Feldstein			MGMT	YES	FOR	FOR
1.06	Elect Thomas F. Frist Jr.			MGMT	YES	FOR	FOR
1.07	Elect Frederick W. Gluck			MGMT	YES	FOR	FOR
1.08	Elect Glenda A. Hatchett			MGMT	YES	FOR	FOR
1.09	Elect Charles O. Holliday Jr.			MGMT	YES	FOR	FOR
1.10	Elect T. Michael Long			MGMT	YES	FOR	FOR
1.11	Elect John H. McArthur			MGMT	YES	FOR	FOR
1.12	Elect Kent C. Nelson			MGMT	YES	FOR	FOR
1.13	Elect Frank S. Royal			MGMT	YES	WHOLD	AGNST
1.14	Elect Harold T. Shapiro			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Equity Incentive Plan			MGMT	YES	AGNST	AGNST

*Heinz (H J) Co*		*HNZ*	*423074103*	*9/8/04*	*Annual*
1.01	Elect William R. Johnson			MGMT	YES	FOR	FOR
1.02	Elect Charles E. Bunch			MGMT	YES	FOR	FOR
1.03	Elect Mary C. Choksi			MGMT	YES	FOR	FOR
1.04	Elect Leonard S. Coleman Jr.			MGMT	YES	FOR	FOR
1.05	Elect Peter H. Coors			MGMT	YES	FOR	FOR
1.06	Elect Edith E. Holiday			MGMT	YES	FOR	FOR
1.07	Elect Candace Kendle			MGMT	YES	FOR	FOR
1.08	Elect Dean R. O'Hare			MGMT	YES	FOR	FOR
1.09	Elect Lynn C. Swann			MGMT	YES	FOR	FOR
1.10	Elect Thomas J. Usher			MGMT	YES	FOR	FOR
1.11	Elect James M. Zimmerman			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Hercules Inc*			*427056106*	*6/16/05*	*Annual*
1.01	Elect Anna Cheng Catalano			MGMT	YES	FOR	FOR
1.02	Elect Burton M. Joyce			MGMT	YES	FOR	FOR
1.03	Elect Jeffrey M. Lipton			MGMT	YES	FOR	FOR
1.04	Elect John K. Wulff			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Hewlett-Packard Co*		*HPQ*	*428236103*	*3/16/05*	*Annual*
1.01	Elect Lawrence T. Babbio Jr.			MGMT	YES	FOR	FOR
1.02	Elect Patricia C. Dunn			MGMT	YES	FOR	FOR
1.03	Elect Richard A. Hackborn			MGMT	YES	FOR	FOR
1.04	Elect George A. Keyworth II			MGMT	YES	FOR	FOR
1.05	Elect Robert E. Knowling Jr.			MGMT	YES	FOR	FOR
1.06	Elect Thomas J. Perkins			MGMT	YES	FOR	FOR
1.07	Elect Robert L. Ryan			MGMT	YES	FOR	FOR
1.08	Elect Lucille S. Salhany			MGMT	YES	FOR	FOR
1.09	Elect Robert P. Wayman			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR

*Home Depot Inc*		HD	*437076102*	*5/26/05*	*Annual*
1.01	Elect Gregory D. Brenneman			MGMT	YES	FOR	FOR
1.02	Elect Richard H. Brown			MGMT	YES	FOR	FOR
1.03	Elect John L. Clendenin			MGMT	YES	FOR	FOR
1.04	Elect Berry R. Cox			MGMT	YES	FOR	FOR
1.05	Elect Claudio X. Gonzalez Laporte			MGMT	YES	WHOLD	AGNST
1.06	Elect Milledge A. Hart III			MGMT	YES	FOR	FOR
1.07	Elect Bonnie Guiton Hill			MGMT	YES	WHOLD	AGNST
1.08	Elect Laban P. Jackson Jr.			MGMT	YES	FOR	FOR
1.09	Elect Lawrence R. Johnston			MGMT	YES	FOR	FOR
1.10	Elect Kenneth G. Langone			MGMT	YES	FOR	FOR
1.11	Elect Robert L. Nardelli			MGMT	YES	FOR	FOR
1.12	Elect Thomas J. Ridge			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt advance notice requirement			MGMT	YES	FOR	FOR
4.00	Adopt the 2005 Omnibus Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5.00	Report on EEO			SHLDR	YES	AGNST	FOR
6.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
7.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
8.00	Golden parachutes			SHLDR	YES	AGNST	FOR
9.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
10.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
11.00	Affirm political nonpartisanship			SHLDR	YES	AGNST	FOR

*Honeywell International Inc*		*HON*	*438516106*	*4/25/05*	*Annual*
1.01	Elect Marshall N. Carter			MGMT	YES	FOR	FOR
1.02	Elect David M. Cote			MGMT	YES	FOR	FOR
1.03	Elect Bradley T. Sheares			MGMT	YES	FOR	FOR
1.04	Elect John R. Stafford			MGMT	YES	WHOLD	AGNST
1.05	Elect Michael W. Wright			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			MGMT	YES	FOR	FOR
4.00	Eliminate supermajority lock-in			MGMT	YES	FOR	FOR
5.00	Majority vote shareholder committee			SHLDR	YES	FOR	AGNST
6.00	Independent board chairman			SHLDR	YES	AGNST	FOR
7.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
8.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
9.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Humana Inc*		*HUM*	*444859102*	*4/26/05*	*Annual*
1.01	Elect David A. Jones Jr.			MGMT	YES	FOR	FOR
1.02	Elect Frank A. D'Amelio			MGMT	YES	FOR	FOR
1.03	Elect Roy W. Dunbar			MGMT	YES	FOR	FOR
1.04	Elect John R. Hall			MGMT	YES	FOR	FOR
1.05	Elect Kurt J. Hilzinger			MGMT	YES	FOR	FOR
1.06	Elect Michael B. McCallister			MGMT	YES	FOR	FOR
1.07	Elect W. Ann Reynolds			MGMT	YES	FOR	FOR

*Ingersoll-Rand Co Ltd*		IR	*G4776G101*	*6/1/05*	*Annual*
1.01	Elect Ann C. Berzin			MGMT	YES	FOR	FOR
1.02	Elect Herbert L. Henkel			MGMT	YES	FOR	FOR
1.03	Elect H. William Lichtenberger			MGMT	YES	FOR	FOR
1.04	Elect Tony L. White			MGMT	YES	FOR	FOR
2.00	Repeal classified board			MGMT	YES	FOR	FOR
3.00	Eliminate cumulative Voting			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Intel Corp*		*INTC*	*458140100*	*5/18/05*	*Annual*
1.01	Elect Craig R. Barrett			MGMT	YES	FOR	FOR
1.02	Elect Charlene Barshefsky			MGMT	YES	FOR	FOR
1.03	Elect E. John P. Browne			MGMT	YES	FOR	FOR
1.04	Elect D. James Guzy			MGMT	YES	FOR	FOR
1.05	Elect Reed E. Hundt			MGMT	YES	FOR	FOR
1.06	Elect Paul S. Otellini			MGMT	YES	FOR	FOR
1.07	Elect David S. Pottruck			MGMT	YES	FOR	FOR
1.08	Elect Jane E. Shaw			MGMT	YES	FOR	FOR
1.09	Elect John L. Thornton			MGMT	YES	FOR	FOR
1.10	Elect David B. Yoffie			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2004 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Amend annual bonus plan			MGMT	YES	FOR	FOR

*International Business Machines Corp*		*IBM*	*459200101*	*4/26/05*	*Annual*
1.01	Elect Cathleen P. Black			MGMT	YES	FOR	FOR
1.02	Elect Kenneth I. Chenault			MGMT	YES	FOR	FOR
1.03	Elect Juergen Dormann			MGMT	YES	FOR	FOR
1.04	Elect Michael L. Eskew			MGMT	YES	FOR	FOR
1.05	Elect Charles F. Knight			MGMT	YES	FOR	FOR
1.06	Elect Minoru Makihara			MGMT	YES	FOR	FOR
1.07	Elect Lucio A. Noto			MGMT	YES	FOR	FOR
1.08	Elect Samuel J. Palmisano			MGMT	YES	FOR	FOR
1.09	Elect Joan E. Spero			MGMT	YES	FOR	FOR
1.10	Elect Sidney Taurel			MGMT	YES	FOR	FOR
1.11	Elect Charles M. Vest			MGMT	YES	FOR	FOR
1.12	Elect Lorenzo H. Zambrano Trevino			MGMT	YES	FOR	FOR
1.13	Misc. board of directors			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
4.00	Provide pension choices			SHLDR	YES	AGNST	FOR
5.00	Pension fund surplus			SHLDR	YES	AGNST	FOR
6.00	Expense stock options			SHLDR	YES	AGNST	FOR
7.00	Disclose executive compensation			SHLDR	YES	AGNST	FOR
8.00	Report on risk to image of globalization strategy			SHLDR	YES	AGNST	FOR

*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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Janus Capital Group Inc*		*JNS*	*47102X105*	*5/10/05*	*Annual*
1.01	Elect Paul F. Balser			MGMT	YES	FOR	FOR
1.02	Elect Gary D. Black			MGMT	YES	FOR	FOR
1.03	Elect Robert Skidelsky			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR

*Johnson & Johnson*		*JNJ*	*478160104*	*4/28/05*	*Annual*
1.01	Elect Mary S. Coleman			MGMT	YES	FOR	FOR
1.02	Elect James G. Cullen			MGMT	YES	FOR	FOR
1.03	Elect Robert J. Darretta			MGMT	YES	FOR	FOR
1.04	Elect Michael M. E. Johns			MGMT	YES	FOR	FOR
1.05	Elect Ann Dibble Jordan			MGMT	YES	FOR	FOR
1.06	Elect Arnold G. Langbo			MGMT	YES	FOR	FOR
1.07	Elect Susan L. Lindquist			MGMT	YES	FOR	FOR
1.08	Elect Leo F. Mullin			MGMT	YES	FOR	FOR
1.09	Elect Christine A. Poon			MGMT	YES	FOR	FOR
1.10	Elect Steven S. Reinemund			MGMT	YES	FOR	FOR
1.11	Elect David Satcher			MGMT	YES	FOR	FOR
1.12	Elect William C. Weldon			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*JPMorgan Chase & Co*		*JPM*	*46625H100*	*5/17/05*	*Annual*
1.01	Elect Hans W. Becherer			MGMT	YES	FOR	FOR
1.02	Elect John H. Biggs			MGMT	YES	FOR	FOR
1.03	Elect Lawrence A. Bossidy			MGMT	YES	FOR	FOR
1.04	Elect Stephen B. Burke			MGMT	YES	FOR	FOR
1.05	Elect James S. Crown			MGMT	YES	FOR	FOR
1.06	Elect James Dimon			MGMT	YES	FOR	FOR
1.07	Elect Ellen V. Futter			MGMT	YES	FOR	FOR
1.08	Elect William H. Gray III			MGMT	YES	FOR	FOR
1.09	Elect William B. Harrison Jr.			MGMT	YES	FOR	FOR
1.10	Elect Laban P. Jackson Jr.			MGMT	YES	FOR	FOR
1.11	Elect John W. Kessler			MGMT	YES	FOR	FOR
1.12	Elect Robert I. Lipp			MGMT	YES	FOR	FOR
1.13	Elect Richard A. Manoogian			MGMT	YES	FOR	FOR
1.14	Elect David C. Novak			MGMT	YES	FOR	FOR
1.15	Elect Lee R. Raymond			MGMT	YES	FOR	FOR
1.16	Elect William C. Weldon			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Long-Term Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Director tenure/retirement age			SHLDR	YES	AGNST	FOR
5.00	Independent board chairman			SHLDR	YES	AGNST	FOR
6.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
7.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Kimberly-Clark Corp*		*KMB*	*494368103*	*4/28/05*	*Annual*
1.01	Elect John F. Bergstrom			MGMT	YES	FOR	FOR
1.02	Elect Robert W. Decherd			MGMT	YES	FOR	FOR
1.03	Elect G. Craig Sullivan			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Monitor/adopt ILO conventions			SHLDR	YES	AGNST	FOR

*King Pharmaceuticals Inc*		KG	*495582108*	*5/31/05*	*Annual*
1.01	Elect R. Charles Moyer			MGMT	YES	FOR	FOR
1.02	Elect Gregory D. Jordan			MGMT	YES	FOR	FOR
1.03	Elect D. Greg Rooker			MGMT	YES	FOR	FOR
1.04	Elect Brian A. Markison			MGMT	YES	FOR	FOR
1.05	Elect Ted G. Wood			MGMT	YES	FOR	FOR
2.00	Adopt the Incentive Plan			MGMT	YES	AGNST	AGNST

*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

*Lear Corp*		*LEA*	*521865105*	*5/5/05*	*Annual*
1.01	Elect Anne K. Bingaman			MGMT	YES	FOR	FOR
1.02	Elect Conrad L. Mallett Jr.			MGMT	YES	FOR	FOR
1.03	Elect Robert E. Rossiter			MGMT	YES	FOR	FOR
1.04	Elect James H. Vandenberghe			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Approve annual bonus plan			MGMT	YES	FOR	FOR

*Lehman Brothers Holdings Inc*		*LEH*	*524908100*	*4/5/05*	*Annual*
1.01	Elect Michael L. Ainslie			MGMT	YES	FOR	FOR
1.02	Elect John F. Akers			MGMT	YES	FOR	FOR
1.03	Elect Richard S. Fuld Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Lennar Corp*		*LEN*	*526057104*	*3/29/05*	*Annual*
1.01	Elect Stuart A. Miller			MGMT	YES	WHOLD	AGNST
1.02	Elect Steven J. Saiontz			MGMT	YES	WHOLD	AGNST
1.03	Elect Robert J. Strudler			MGMT	YES	WHOLD	AGNST
2.00	Report or take action on climate change			SHLDR	YES	AGNST	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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Limited Brands Inc*		*LTD*	*532716107*	*5/16/05*	*Annual*
1.01	Elect Donna A. James			MGMT	YES	FOR	FOR
1.02	Elect Leonard A. Schlesinger			MGMT	YES	FOR	FOR
1.03	Elect Jeffrey B. Swartz			MGMT	YES	FOR	FOR
1.04	Elect Raymond Zimmerman			MGMT	YES	FOR	FOR

*Liz Claiborne Inc*		*LIZ*	*539320101*	*5/19/05*	*Annual*
1.01	Elect Paul R. Charron			MGMT	YES	FOR	FOR
1.02	Elect Kay Koplovitz			MGMT	YES	FOR	FOR
1.03	Elect Oliver R. Sockwell			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the Liz Claiborne Long Term Performance Plan			MGMT	YES	FOR	FOR
4.00	Adopt the 2005 Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Lockheed Martin Corp*		*LMT*	*539830109*	*4/28/05*	*Annual*
1.01	Elect E.C. Aldridge Jr.			MGMT	YES	WHOLD	AGNST
1.02	Elect Nolan D. Archibald			MGMT	YES	WHOLD	AGNST
1.03	Elect Marcus C. Bennett			MGMT	YES	WHOLD	AGNST
1.04	Elect James O.Ellis			MGMT	YES	WHOLD	AGNST
1.05	Elect Gwendolyn S. King			MGMT	YES	WHOLD	AGNST
1.06	Elect Douglas H. McCorkindale			MGMT	YES	WHOLD	AGNST
1.07	Elect Eugene F. Murphy			MGMT	YES	WHOLD	AGNST
1.08	Elect Joseph W. Ralston			MGMT	YES	WHOLD	AGNST
1.09	Elect Frank Savage			MGMT	YES	WHOLD	AGNST
1.10	Elect Anne Stevens			MGMT	YES	FOR	FOR
1.11	Elect Robert J. Stevens			MGMT	YES	WHOLD	AGNST
1.12	Elect James R. Ukropina			MGMT	YES	WHOLD	AGNST
1.13	Elect Douglas C. Yearley			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5.00	Eliminate supermajority provision			SHLDR	YES	FOR	AGNST
6.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
7.00	Review/develop broad social standards			SHLDR	YES	AGNST	FOR

*Loews Corp*			*540424207*	*5/10/05*	*Annual*
1.01	Elect Joseph L. Bower			MGMT	YES	FOR	FOR
1.02	Elect John Brademas			MGMT	YES	FOR	FOR
1.03	Elect Charles M. Diker			MGMT	YES	FOR	FOR
1.04	Elect Paul J. Fribourg			MGMT	YES	FOR	FOR
1.05	Elect Walter L. Harris			MGMT	YES	FOR	FOR
1.06	Elect Philip A. Laskawy			MGMT	YES	FOR	FOR
1.07	Elect Gloria R. Scott			MGMT	YES	FOR	FOR
1.08	Elect Andrew H. Tisch			MGMT	YES	FOR	FOR
1.09	Elect James S. Tisch			MGMT	YES	FOR	FOR
1.10	Elect Jonathan M. Tisch			MGMT	YES	FOR	FOR
1.11	Elect Preston R. Tisch			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR
	Amend Stock Incentive Plan
4.00	Approve annual bonus plan			MGMT	YES	FOR	FOR
5.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
6.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7.00	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR
8.00	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR

*Lowe's Companies Inc*		*LOW*	*548661107*	*5/27/05*	*Annual*
1.01	Elect Robert Alexander Ingram			MGMT	YES	WHOLD	AGNST
1.02	Elect Richard K. Lochridge			MGMT	YES	FOR	FOR
1.03	Elect Robert L. Johnson			MGMT	YES	FOR	FOR
2.00	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Magna International*		*MGA*	*559222401*	*5/3/05*	*Annual*
1.01	Elect William H. Fike			MGMT	YES	AGNST	AGNST
1.02	Elect Manfred Gingl			MGMT	YES	AGNST	AGNST
1.03	Elect Michael D. Harris			MGMT	YES	AGNST	AGNST
1.04	Elect Edward C. Lumley			MGMT	YES	AGNST	AGNST
1.05	Elect Klaus J. Mangold			MGMT	YES	AGNST	AGNST
1.06	Elect Donald Resnick			MGMT	YES	AGNST	AGNST
1.07	Elect Royden R. Richardson			MGMT	YES	AGNST	AGNST
1.08	Elect Frank Stronach			MGMT	YES	AGNST	AGNST
1.09	Elect Franz Vranitzky			MGMT	YES	AGNST	AGNST
1.10	Elect Siegfried Wolf			MGMT	YES	AGNST	AGNST
2.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR

*Marathon Oil Corp*		*MRO*	*565849106*	*4/27/05*	*Annual*
1.01	Elect Shirley A. Jackson			MGMT	YES	FOR	FOR
1.02	Elect Philip Lader			MGMT	YES	FOR	FOR
1.03	Elect Seth E. Schofield			MGMT	YES	FOR	FOR
1.04	Elect Douglas C. Yearley			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			SHLDR	YES	FOR	AGNST
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Masco Corp*		*MAS*	*574599106*	*5/10/05*	*Annual*
1.01	Elect Verne G. Istock			MGMT	YES	FOR	FOR
1.02	Elect David L. Johnston			MGMT	YES	FOR	FOR
1.03	Elect J. Michael Losh			MGMT	YES	WHOLD	AGNST
1.04	Elect Dennis W. Archer			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Long Term Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Mattel Inc*		*MAT*	*577081102*	*5/19/05*	*Annual*
1.01	Elect Eugene P. Beard			MGMT	YES	FOR	FOR
1.02	Elect Michael J. Dolan			MGMT	YES	FOR	FOR
1.03	Elect Robert A. Eckert			MGMT	YES	FOR	FOR
1.04	Elect Tully M. Friedman			MGMT	YES	FOR	FOR
1.05	Elect Andrea L. Rich			MGMT	YES	FOR	FOR
1.06	Elect Ronald L. Sargent			MGMT	YES	FOR	FOR
1.07	Elect Christopher A. Sinclair			MGMT	YES	FOR	FOR
1.08	Elect G. Craig Sullivan			MGMT	YES	FOR	FOR
1.09	Elect John L. Vogelstein			MGMT	YES	FOR	FOR
1.10	Elect Kathy Brittain White			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Equity Compensation Plan			MGMT	YES	AGNST	AGNST
4.00	Golden parachutes			SHLDR	YES	AGNST	FOR
5.00	Review global labor practices			SHLDR	YES	AGNST	FOR

*MBNA Corp*		*KRB*	*55262L100*	*5/2/05*	*Annual*
1.01	Elect James H. Berick			MGMT	YES	WHOLD	AGNST
1.02	Elect Mary M. Boies			MGMT	YES	WHOLD	AGNST
1.03	Elect Benjamin R. Civiletti			MGMT	YES	WHOLD	AGNST
1.04	Elect Bruce L. Hammonds			MGMT	YES	WHOLD	AGNST
1.05	Elect William L. Jews			MGMT	YES	WHOLD	AGNST
1.06	Elect Randolph D. Lerner			MGMT	YES	WHOLD	AGNST
1.07	Elect Stuart L. Markowitz			MGMT	YES	WHOLD	AGNST
1.08	Elect William B. Milstead			MGMT	YES	WHOLD	AGNST
1.09	Elect Thomas G. Murdough			MGMT	YES	WHOLD	AGNST
1.10	Elect Laura S. Unger			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	AGNST	AGNST
3.00	Expense stock options			SHLDR	YES	AGNST	FOR
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*McDonald's Corp*		*MCD*	*580135101*	*5/11/05*	*Annual*
1.01	Elect Hall Adams Jr.			MGMT	YES	FOR	FOR
1.02	Elect Cary D. McMillan			MGMT	YES	FOR	FOR
1.03	Elect Michael J. Roberts			MGMT	YES	FOR	FOR
1.04	Elect James A. Skinner			MGMT	YES	FOR	FOR
1.05	Elect Anne-Marie Slaughter			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Review or curb bioengineering			SHLDR	YES	AGNST	FOR

*McGraw-Hill Companies Inc*		*MHP*	*580645109*	*4/27/05*	*Annual*
1.01	Elect Winfried Bischoff			MGMT	YES	FOR	FOR
1.02	Elect Douglas N. Daft			MGMT	YES	FOR	FOR
1.03	Elect Linda Koch Lorimer			MGMT	YES	FOR	FOR
1.04	Elect Harold W. McGraw III			MGMT	YES	FOR	FOR
2.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
5.00	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST

*McKesson Corp*		*MCK*	*58155Q103*	*7/28/04*	*Annual*
1.01	Elect John H. Hammergren			MGMT	YES	FOR	FOR
1.02	Elect Robert W. Matschullat			MGMT	YES	FOR	FOR
1.03	Elect M. Christine Jacobs			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Merck & Co*		*MRK*	*589331107*	*4/26/05*	*Annual*
1.01	Elect Rochelle B. Lazarus			MGMT	YES	FOR	FOR
1.02	Elect William G. Bowen			MGMT	YES	FOR	FOR
1.03	Elect Raymond V. Gilmartin			MGMT	YES	FOR	FOR
1.04	Elect Thomas E. Shenk			MGMT	YES	FOR	FOR
1.05	Elect Anne M. Tatlock			MGMT	YES	FOR	FOR
1.06	Elect Samuel O. Thier			MGMT	YES	FOR	FOR
1.07	Elect Wendell P. Weeks			MGMT	YES	FOR	FOR
1.08	Elect Peter C. Wendell			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
6.00	Independent board chairman			SHLDR	YES	AGNST	FOR
7.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
8.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
9.00	Review AIDS pandemic's impact on company			SHLDR	YES	AGNST	FOR

*Merrill Lynch & Co*		*MER*	*590188108*	*4/22/05*	*Annual*
1.01	Elect Jill K. Conway			MGMT	YES	FOR	FOR
1.02	Elect Heinz-Joachim Neuburger			MGMT	YES	FOR	FOR
1.03	Elect E. Stanley O'Neal			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt director stock award plan			MGMT	YES	AGNST	AGNST
4.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
5.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Metlife Inc*		*MET*	*59156R108*	*4/26/05*	*Annual*
1.01	Elect Cheryl W. Grise			MGMT	YES	FOR	FOR
1.02	Elect James R Houghton			MGMT	YES	FOR	FOR
1.03	Elect Helene L. Kaplan			MGMT	YES	WHOLD	AGNST
1.04	Elect Sylvia M. Mathews			MGMT	YES	FOR	FOR
1.05	Elect William C. Steere Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Report on insurance sales practices			SHLDR	YES	AGNST	FOR

*Micron Technology Inc*		MU	*595112103*	*11/18/04*	*Annual*
1.01	Elect Steven R. Appleton			MGMT	YES	FOR	FOR
1.02	Elect James W. Bagley			MGMT	YES	FOR	FOR
1.03	Elect Ronald C. Foster			MGMT	YES	FOR	FOR
1.04	Elect Robert A. Lothrop			MGMT	YES	FOR	FOR
1.05	Elect Thomas T. Nicholson			MGMT	YES	FOR	FOR
1.06	Elect Gordon C. Smith			MGMT	YES	FOR	FOR
1.07	Elect William P. Weber			MGMT	YES	FOR	FOR
2.00	Add Shares to Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
5.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Microsoft Corp*		*MSFT*	*594918104*	*11/9/04*	*Annual*
1.01	Elect William H. Gates III			MGMT	YES	FOR	FOR
1.02	Elect Steven A. Ballmer			MGMT	YES	FOR	FOR
1.03	Elect James I. Cash Jr.			MGMT	YES	FOR	FOR
1.04	Elect Raymond V. Gilmartin			MGMT	YES	FOR	FOR
1.05	Elect Ann McLaughlin Korologos			MGMT	YES	FOR	FOR
1.06	Elect David F. Marquardt			MGMT	YES	FOR	FOR
1.07	Elect Charles H. Noski			MGMT	YES	FOR	FOR
1.08	Elect Helmut Panke			MGMT	YES	FOR	FOR
1.09	Elect Jon A. Shirley			MGMT	YES	FOR	FOR
2.00	Amend Stock Option Plan			MGMT	YES	FOR	FOR
3.00	Amend Director Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Reapprove Option/Bonus Plan for OBRA			MGMT	YES	FOR	FOR
5.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Molson Coors Brewing Co*		*TAP*	*60871R209*	*5/11/05*	*Annual*
1.11	Elect John E. Cleghorn			MGMT	YES	WHOLD	AGNST
1.12	Elect Charles M. Herington			MGMT	YES	WHOLD	AGNST
1.13	Elect David P. O'Brien			MGMT	YES	WHOLD	AGNST

*Morgan Stanley*		*MWD*	*617446448*	*3/15/05*	*Annual*
1.01	Elect John E. Jacob			MGMT	YES	FOR	FOR
1.02	Elect Charles F. Knight			MGMT	YES	FOR	FOR
1.03	Elect Miles L. Marsh			MGMT	YES	FOR	FOR
1.04	Elect Laura D'Andrea Tyson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			MGMT	YES	FOR	FOR
4.00	Restrict executive compensation			SHLDR	YES	FOR	AGNST

*Motorola Inc*		*MOT*	*620076109*	*5/2/05*	*Annual*
1.01	Elect Edward J. Zander			MGMT	YES	FOR	FOR
1.02	Elect H. Laurance Fuller			MGMT	YES	FOR	FOR
1.03	Elect Judy C. Lewent			MGMT	YES	FOR	FOR
1.04	Elect Walter E. Massey			MGMT	YES	FOR	FOR
1.05	Elect Thomas J. Meredith			MGMT	YES	FOR	FOR
1.06	Elect Nicholas Negroponte			MGMT	YES	FOR	FOR
1.07	Elect Indra K. Nooyi			MGMT	YES	FOR	FOR
1.08	Elect Samuel C. Scott III			MGMT	YES	FOR	FOR
1.09	Elect Ron Sommer			MGMT	YES	FOR	FOR
1.10	Elect James R. STENGEL			MGMT	YES	FOR	FOR
1.11	Elect Douglas A. Warner III			MGMT	YES	FOR	FOR
1.12	Elect John A. White			MGMT	YES	FOR	FOR
2.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
3.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Nordstrom Inc*		*JWN*	*655664100*	*5/24/05*	*Annual*
1.01	Elect Phyllis J. Campbell			MGMT	YES	FOR	FOR
1.02	Elect Enrique Hernandez Jr.			MGMT	YES	FOR	FOR
1.03	Elect Jeanne P. Jackson			MGMT	YES	FOR	FOR
1.04	Elect Robert G. Miller			MGMT	YES	FOR	FOR
1.05	Elect Blake W. Nordstrom			MGMT	YES	FOR	FOR
1.06	Elect Bruce A. Nordstrom			MGMT	YES	FOR	FOR
1.07	Elect John N. Nordstrom			MGMT	YES	FOR	FOR
1.08	Elect Alfred E. Osborne Jr.			MGMT	YES	FOR	FOR
1.09	Elect Alison A. Winter			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Norfolk Southern Corp*		*NSC*	*655844108*	*5/12/05*	*Annual*
1.01	Elect Gerald L. Baliles			MGMT	YES	FOR	FOR
1.02	Elect Gene R. Carter			MGMT	YES	FOR	FOR
1.03	Elect Charles W. MoormanIV			MGMT	YES	FOR	FOR
1.04	Elect J. Paul Reason			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Amend annual bonus plan			MGMT	YES	FOR	FOR

*Northrop Grumman Corp*		*NOC*	*666807102*	*5/17/05*	*Annual*
1.01	Elect Phillip Frost			MGMT	YES	FOR	FOR
1.02	Elect John B. Slaughter			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			MGMT	YES	FOR	FOR
4.00	Add shares to the 1993 Stock Plan for Non-Employee Directors			MGMT	YES	AGNST	AGNST
5.00	Eliminate supermajority provision			SHLDR	YES	FOR	AGNST

*Occidental Petroleum Corp*		*OXY*	*674599105*	*5/6/05*	*Annual*
1.01	Elect Spencer Abraham			MGMT	YES	FOR	FOR
1.02	Elect Ronald W. Burkle			MGMT	YES	FOR	FOR
1.03	Elect John S. Chalsty			MGMT	YES	FOR	FOR
1.04	Elect Edward P. Djerejian			MGMT	YES	FOR	FOR
1.05	Elect R. Chad Dreier			MGMT	YES	FOR	FOR
1.06	Elect John E. Feick			MGMT	YES	FOR	FOR
1.07	Elect Ray R. Irani			MGMT	YES	FOR	FOR
1.08	Elect Irvin W. Maloney			MGMT	YES	FOR	FOR
1.09	Elect Rodolfo Segovia			MGMT	YES	FOR	FOR
1.10	Elect Aziz D. Syriani			MGMT	YES	WHOLD	AGNST
1.11	Elect Rosemary Tomich			MGMT	YES	FOR	FOR
1.12	Elect Walter L. Weisman			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Long-Term Incentive Plan			MGMT	YES	FOR	FOR
4.00	Shareholder statements against mgt. proposals			SHLDR	YES	AGNST	FOR
5.00	Golden parachutes			SHLDR	YES	AGNST	FOR

*Office Depot Inc*		*ODP*	*676220106*	*5/13/05*	*Annual*
1.01	Elect Lee A. Ault III			MGMT	YES	FOR	FOR
1.02	Elect Neil R. Austrian			MGMT	YES	FOR	FOR
1.03	Elect David W. Bernauer			MGMT	YES	FOR	FOR
1.04	Elect Abelardo E. Bru			MGMT	YES	FOR	FOR
1.05	Elect David I. Fuente			MGMT	YES	FOR	FOR
1.06	Elect Brenda J. Gaines			MGMT	YES	FOR	FOR
1.07	Elect Myra M. Hart			MGMT	YES	FOR	FOR
1.08	Elect W. Scott Hedrick			MGMT	YES	FOR	FOR
1.09	Elect James L. Heskett			MGMT	YES	FOR	FOR
1.10	Elect Patricia A. McKay			MGMT	YES	FOR	FOR
1.11	Elect Michael J. Myers			MGMT	YES	FOR	FOR
1.12	Elect Steve Odland			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*OfficeMax Inc*		*OMX*	*67622P101*	*5/9/05*	*Annual*
1.01	Elect Warren F. Bryant			MGMT	YES	FOR	FOR
1.02	Elect Francesca Ruiz De Luzuriaga			MGMT	YES	FOR	FOR
1.03	Elect David M. Szymanski			MGMT	YES	FOR	FOR
1.04	Elect Carolyn M. Ticknor			MGMT	YES	FOR	FOR
1.05	Elect Ward W. Woods Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			SHLDR	YES	FOR	AGNST

*Owens-Illinois Inc*		OI	*690768403*	*5/11/05*	*Annual*
1.01	Elect Anastasia D. Kelly			MGMT	YES	FOR	FOR
1.02	Elect Steven R. McCracken			MGMT	YES	FOR	FOR
1.03	Elect John J. McMackin Jr.			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR

*Parker-Hannifin Corp*		PH	*701094104*	*10/27/04*	*Annual*
1.01	Elect Candy M. Obourn			MGMT	YES	FOR	FOR
1.02	Elect Hector R. Ortino			MGMT	YES	FOR	FOR
1.03	Elect Nickolas W. Vande Steeg			MGMT	YES	FOR	FOR
1.04	Elect Donald E. Washkewicz			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Adopt Director Stock Option Plan			MGMT	YES	FOR	FOR

*Peabody Energy Corp*		*BTU*	*704549104*	*5/6/05*	*Annual*
1.01	Elect B.R. Brown			MGMT	YES	FOR	FOR
1.02	Elect Henry Givens Jr.			MGMT	YES	FOR	FOR
1.03	Elect James A. Schlesinger			MGMT	YES	FOR	FOR
1.04	Elect Sandra Van Trease			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR
4.00	Increase board independence			SHLDR	YES	FOR	AGNST
5.00	Repeal classified board			SHLDR	YES	FOR	AGNST
6.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

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

*PepsiCo Inc*		*PEP*	*713448108*	*5/4/05*	*Annual*
1.01	Elect John F. Akers			MGMT	YES	FOR	FOR
1.02	Elect Robert E. Allen			MGMT	YES	FOR	FOR
1.03	Elect Ray L. Hunt			MGMT	YES	FOR	FOR
1.04	Elect Arthur C. Martinez			MGMT	YES	FOR	FOR
1.05	Elect Indra K. Nooyi			MGMT	YES	FOR	FOR
1.06	Elect Steven S. Reinemund			MGMT	YES	FOR	FOR
1.07	Elect Sharon Percy Rockefeller			MGMT	YES	FOR	FOR
1.08	Elect James J. Schiro			MGMT	YES	FOR	FOR
1.09	Elect Franklin A. Thomas			MGMT	YES	FOR	FOR
1.10	Elect Cynthia M. Trudell			MGMT	YES	FOR	FOR
1.11	Elect Solomon D. Trujillo			MGMT	YES	FOR	FOR
1.12	Elect Daniel Vasella			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR

*Pfizer Inc*		*PFE*	*717081103*	*4/28/05*	*Annual*
1.01	Elect Michael S. Brown			MGMT	YES	FOR	FOR
1.02	Elect M. Anthony Burns			MGMT	YES	FOR	FOR
1.03	Elect Robert N. Burt			MGMT	YES	FOR	FOR
1.04	Elect W. Don Cornwell			MGMT	YES	FOR	FOR
1.05	Elect William H. Gray III			MGMT	YES	FOR	FOR
1.06	Elect Constance J. Horner			MGMT	YES	FOR	FOR
1.07	Elect William R. Howell			MGMT	YES	FOR	FOR
1.08	Elect Stanley O. Ikenberry			MGMT	YES	FOR	FOR
1.09	Elect George A. Lorch			MGMT	YES	FOR	FOR
1.10	Elect Henry A. McKinnell Jr.			MGMT	YES	FOR	FOR
1.11	Elect Dana G. Mead			MGMT	YES	FOR	FOR
1.12	Elect Ruth J. Simmons			MGMT	YES	FOR	FOR
1.13	Elect William C. Steere Jr.			MGMT	YES	FOR	FOR
1.14	Elect Jean-Paul Valles			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Director tenure/retirement age			SHLDR	YES	AGNST	FOR
4.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
5.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
6.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
8.00	Independent board chairman			SHLDR	YES	AGNST	FOR

*PG&E Corp*		*PCG*	*69331C108*	*4/20/05*	*Annual*
1.01	Elect David R. Andrews			MGMT	YES	FOR	FOR
1.02	Elect Leslie S. Biller			MGMT	YES	FOR	FOR
1.03	Elect David A. Coulter			MGMT	YES	FOR	FOR
1.04	Elect C. Lee Cox			MGMT	YES	FOR	FOR
1.05	Elect Peter A. Darbee			MGMT	YES	FOR	FOR
1.06	Elect Robert D. Glynn Jr.			MGMT	YES	FOR	FOR
1.07	Elect Mary S. Metz			MGMT	YES	FOR	FOR
1.08	Elect Barbara L. Rambo			MGMT	YES	FOR	FOR
1.09	Elect Barry L. Williams			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Expense stock options			SHLDR	YES	AGNST	FOR
5.00	Review nuclear facility/waste			SHLDR	YES	AGNST	FOR
6.00	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST
7.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
8.00	Golden parachutes			SHLDR	YES	AGNST	FOR

*Plum Creek Timber Co Inc*		*PCL*	*729251108*	*5/11/05*	*Annual*
1.01	Elect Rick R. Holley			MGMT	YES	FOR	FOR
1.02	Elect Ian B. Davidson			MGMT	YES	FOR	FOR
1.03	Elect Robin Josephs			MGMT	YES	FOR	FOR
1.04	Elect John G. McDonald			MGMT	YES	FOR	FOR
1.05	Elect Robert B. McLeod			MGMT	YES	FOR	FOR
1.06	Elect Hamid R. Moghadam			MGMT	YES	FOR	FOR
1.07	Elect John H. Scully			MGMT	YES	FOR	FOR
1.08	Elect Stephen C. Tobias			MGMT	YES	FOR	FOR
1.09	Elect Carl B. Webb			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
4.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
5.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR

*PMI Group Inc*		*PMI*	*69344M101*	*5/19/05*	*Annual*
1.01	Elect Mariann Byerwalter			MGMT	YES	FOR	FOR
1.02	Elect James C. Castle			MGMT	YES	FOR	FOR
1.03	Elect Carmine Guerro			MGMT	YES	FOR	FOR
1.04	Elect W. Roger Haughton			MGMT	YES	FOR	FOR
1.05	Elect Wayne E. Hedien			MGMT	YES	FOR	FOR
1.06	Elect Louis G. Lower II			MGMT	YES	FOR	FOR
1.07	Elect Raymond L. Ocampo Jr.			MGMT	YES	FOR	FOR
1.08	Elect John D. Roach			MGMT	YES	FOR	FOR
1.09	Elect Kenneth T. Rosen			MGMT	YES	FOR	FOR
1.10	Elect Steven L. Scheid			MGMT	YES	FOR	FOR
1.11	Elect L. Stephen Smith			MGMT	YES	FOR	FOR
1.12	Elect Richard L. Thomas			MGMT	YES	FOR	FOR
1.13	Elect Jose H. Villarreal			MGMT	YES	FOR	FOR
1.14	Elect Mary Lee Widener			MGMT	YES	FOR	FOR
1.15	Elect Ronald H. Zech			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*PPG Industries Inc*		*PPG*	*693506107*	*4/21/05*	*Annual*
1.01	Elect Michele J. Hooper			MGMT	YES	FOR	FOR
1.02	Elect Raymond W. LeBoeuf			MGMT	YES	FOR	FOR
1.03	Elect Robert Mehrabian			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*PPL Corp*		*PPL*	*69351T106*	*4/22/05*	*Annual*
1.01	Elect Frederick M. Bernthal			MGMT	YES	WHOLD	AGNST
1.02	Elect John R. Biggar			MGMT	YES	WHOLD	AGNST
1.03	Elect Louise K. Goeser			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Pride International Inc*		*PDE*	*74153Q102*	*5/12/05*	*Annual*
1.01	Elect Robert L. Barbanell			MGMT	YES	FOR	FOR
1.02	Elect Paul A. Bragg			MGMT	YES	FOR	FOR
1.03	Elect David A. B. Brown			MGMT	YES	FOR	FOR
1.04	Elect J.C. Burton			MGMT	YES	FOR	FOR
1.05	Elect Archie W. Dunham			MGMT	YES	FOR	FOR
1.06	Elect Ralph D. McBride			MGMT	YES	FOR	FOR
1.07	Elect David B. Robson			MGMT	YES	FOR	FOR
2.00	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR

*Procter & Gamble Co*		PG	*742718109*	*10/12/04*	*Annual*
1.01	Elect R. Kerry Clark			MGMT	YES	FOR	FOR
1.02	Elect Joseph T. Gorman			MGMT	YES	FOR	FOR
1.03	Elect Lynn M. Martin			MGMT	YES	FOR	FOR
1.04	Elect Ralph Snyderman			MGMT	YES	FOR	FOR
1.05	Elect Robert D. Storey			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
4.00	Repeal Classified Board			MGMT	YES	AGNST	FOR
5.00	Review or Promote Animal Welfare			SHLDR	YES	AGNST	FOR

*Progress Energy Inc*		*PGN*	*743263105*	*5/11/05*	*Annual*
1.01	Elect William O. McCoy			MGMT	YES	FOR	FOR
1.02	Elect John H. Mullin III			MGMT	YES	FOR	FOR
1.03	Elect Carlos A. Saladrigas			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Progressive Corp*		*PGR*	*743315103*	*4/15/05*	*Annual*
1.01	Elect Charles A. Davis			MGMT	YES	WHOLD	AGNST
1.02	Elect Bernadine P. Healy			MGMT	YES	FOR	FOR
1.03	Elect Jeffrey D. Kelly			MGMT	YES	FOR	FOR
2.00	No shareholder approval to fill vacancy			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Providian Financial Corp*		*PVN*	*74406A102*	*5/5/05*	*Annual*
1.01	Elect James P. Holdcroft Jr.			MGMT	YES	FOR	FOR
1.02	Elect Ruth M. Owades			MGMT	YES	FOR	FOR
1.03	Elect Jane A. Truelove			MGMT	YES	FOR	FOR
2.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Prudential Financial Inc*		*PRU*	*744320102*	*6/7/05*	*Annual*
1.01	Elect James G. Cullen			MGMT	YES	FOR	FOR
1.02	Elect James A. Unruh			MGMT	YES	FOR	FOR
1.03	Elect Gordon M. Bethune			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			MGMT	YES	FOR	FOR
4.00	Adopt the Employee Stock Purchase Plan			MGMT	YES	FOR	FOR

*Raytheon Co*		*RTN*	*755111507*	*5/4/05*	*Annual*
1.01	Elect Barbara M. Barrett			MGMT	YES	WHOLD	AGNST
1.02	Elect Frederic M. Poses			MGMT	YES	WHOLD	AGNST
1.03	Elect Linda Gillespie Stuntz			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			MGMT	YES	FOR	FOR
4.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
5.00	Adopt director stock award plan			MGMT	YES	FOR	FOR
6.00	Review or implement MacBride principles			SHLDR	YES	AGNST	FOR
7.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
8.00	Nominate company retiree			SHLDR	YES	AGNST	FOR

*Republic Services Inc*		*RSG*	*760759100*	*5/12/05*	*Annual*
1.01	Elect James E. O'Connor			MGMT	YES	FOR	FOR
1.02	Elect Harris W. Hudson			MGMT	YES	FOR	FOR
1.03	Elect John W. Croghan			MGMT	YES	FOR	FOR
1.04	Elect W. Lee Nutter			MGMT	YES	FOR	FOR
1.05	Elect Ramon A. Rodriguez			MGMT	YES	FOR	FOR
1.06	Elect Allan C. Sorensen			MGMT	YES	FOR	FOR
1.07	Elect Michael W. Wickham			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Golden parachutes			SHLDR	YES	AGNST	FOR

*Rite Aid Corp*		*RAD*	*767754104*	*6/23/05*	*Annual*
1.01	Elect John G. Danhakl			MGMT	YES	FOR	FOR
1.02	Elect Michael Friedman			MGMT	YES	FOR	FOR
1.03	Elect Alfred M. Gleason			MGMT	YES	FOR	FOR
1.04	Elect Robert G. Miller			MGMT	YES	FOR	FOR
1.05	Elect Philip G. Satre			MGMT	YES	FOR	FOR
2.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
3.00	Board inclusiveness			SHLDR	YES	AGNST	FOR

*Rockwell Automation*		*ROK*	*773903109*	*2/2/05*	*Annual*
1.01	Elect Bruce M. Rockwell			MGMT	YES	FOR	FOR
1.02	Elect Joseph F. Toot Jr.			MGMT	YES	FOR	FOR
1.03	Elect Kenneth F. Yontz			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Rohm and Haas Co*		*ROH*	*775371107*	*5/2/05*	*Annual*
1.01	Elect William J. Avery			MGMT	YES	FOR	FOR
1.02	Elect Rajiv L. Gupta			MGMT	YES	FOR	FOR
1.03	Elect David W. Haas			MGMT	YES	FOR	FOR
1.04	Elect Thomas W. Haas			MGMT	YES	FOR	FOR
1.05	Elect Richard L. Keyser			MGMT	YES	FOR	FOR
1.06	Elect Rick J. Mills			MGMT	YES	FOR	FOR
1.07	Elect Jorge P. Montoya			MGMT	YES	FOR	FOR
1.08	Elect Sandra O. Moose			MGMT	YES	FOR	FOR
1.09	Elect Gilbert S. Omenn			MGMT	YES	FOR	FOR
1.10	Elect Gary L. Rogers			MGMT	YES	FOR	FOR
1.11	Elect Ronaldo H. Schmitz			MGMT	YES	FOR	FOR
1.12	Elect George M. Whitesides			MGMT	YES	FOR	FOR
1.13	Elect Marna C. Whittington			MGMT	YES	FOR	FOR
2.00	Adopt deferred compensation plan			MGMT	YES	FOR	FOR
3.00	Approve savings plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
5.00	Approve other business			MGMT	YES	AGNST	AGNST

*Ross Stores Inc*		*ROST*	*778296103*	*5/19/05*	*Annual*
1.01	Elect Stuart G. Moldaw			MGMT	YES	FOR	FOR
1.02	Elect George P. Orban			MGMT	YES	FOR	FOR
1.03	Elect Donald H. Seiler			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Royal Caribbean Cruises Ltd*		*RCL*	*V7780T103*	*5/17/05*	*Annual*
1.01	Elect Laura Laviada			MGMT	YES	AGNST	AGNST
1.02	Elect Eyal Ofer			MGMT	YES	AGNST	AGNST
1.03	Elect William K. Reilly			MGMT	YES	AGNST	AGNST
1.04	Elect Arne Alexander Wilhelmsen			MGMT	YES	AGNST	AGNST
2.00	Appoint outside auditors			MGMT	YES	FOR	FOR

*Sara Lee Corp*		*SLE*	*803111103*	*10/28/04*	*Annual*
1.01	Elect Brenda C. Barnes			MGMT	YES	FOR	FOR
1.02	Elect J.T. Battenberg III			MGMT	YES	FOR	FOR
1.03	Elect Charles W. Coker			MGMT	YES	FOR	FOR
1.04	Elect James S. Crown			MGMT	YES	FOR	FOR
1.05	Elect Willie D. Davis			MGMT	YES	FOR	FOR
1.06	Elect Vernon E. Jordan Jr.			MGMT	YES	FOR	FOR
1.07	Elect Laurette T. Koellner			MGMT	YES	FOR	FOR
1.08	Elect Cornelis J.A. van Lede			MGMT	YES	FOR	FOR
1.09	Elect Joan D. Manley			MGMT	YES	FOR	FOR
1.10	Elect C. Steven McMillan			MGMT	YES	FOR	FOR
1.11	Elect Ian M. Prosser			MGMT	YES	FOR	FOR
1.12	Elect Rozanne L. Ridgway			MGMT	YES	FOR	FOR
1.13	Elect Richard L. Thomas			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Review Charitable Giving Policy			SHLDR	YES	AGNST	FOR

*Sempra Energy*		*SRE*	*816851109*	*4/5/05*	*Annual*
1.01	Elect Richard A. Collato			MGMT	YES	WHOLD	AGNST
1.02	Elect Denise K. Fletcher			MGMT	YES	WHOLD	AGNST
1.03	Elect William C. Rusnack			MGMT	YES	WHOLD	AGNST
1.04	Elect William P. Rutledge			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Expense stock options			SHLDR	YES	AGNST	FOR
4.00	Repeal classified board			SHLDR	YES	FOR	AGNST
5.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
6.00	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST

*Service Corporation International*		*SCI*	*817565104*	*5/12/05*	*Annual*
1.01	Elect Thomas L. Ryan			MGMT	YES	FOR	FOR
1.02	Elect S. Malcolm Gillis			MGMT	YES	FOR	FOR
1.03	Elect Clifton H. Morris Jr.			MGMT	YES	FOR	FOR
1.04	Elect W. Blair Waltrip			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Sierra Pacific Resources*		*SRP*	*826428104*	*5/2/05*	*Annual*
1.01	Elect Joseph B. Anderson Jr.			MGMT	YES	FOR	FOR
1.02	Elect Krestine M. Corbin			MGMT	YES	FOR	FOR
1.03	Elect Philip G. Satre			MGMT	YES	FOR	FOR
1.04	Elect Clyde T. Turner			MGMT	YES	FOR	FOR
2.00	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST

*Smurfit-Stone Container Corp*		*SSCC*	*832727101*	*5/11/05*	*Annual*
1.01	Elect James R. Boris			MGMT	YES	FOR	FOR
1.02	Elect Connie K. Duckworth			MGMT	YES	FOR	FOR
1.03	Elect Alan E. Goldberg			MGMT	YES	FOR	FOR
1.04	Elect William T. Lynch Jr.			MGMT	YES	FOR	FOR
1.05	Elect Patrick J. Moore			MGMT	YES	FOR	FOR
1.06	Elect James J. O'Connor			MGMT	YES	FOR	FOR
1.07	Elect Jerry K. Pearlman			MGMT	YES	FOR	FOR
1.08	Elect Thomas A. Reynolds III			MGMT	YES	FOR	FOR
1.09	Elect Eugene C. Sit			MGMT	YES	FOR	FOR
1.10	Elect William D. Smithburg			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Solectron Corp*		*SLR*	*834182107*	*1/13/05*	*Annual*
1.01	Elect William A. Hasler			MGMT	YES	FOR	FOR
1.02	Elect Michael R. Cannon			MGMT	YES	FOR	FOR
1.03	Elect Richard A. D'Amore			MGMT	YES	FOR	FOR
1.04	Elect H. Paulett Eberhart			MGMT	YES	FOR	FOR
1.05	Elect Heinz K. Fridrich			MGMT	YES	FOR	FOR
1.06	Elect William R. Graber			MGMT	YES	FOR	FOR
1.07	Elect Paul R. Low			MGMT	YES	FOR	FOR
1.08	Elect C. Wesley M. Scott			MGMT	YES	FOR	FOR
1.09	Elect Cyril J. Yansouni			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Southern Union Co*		*SUG*	*844030106*	*10/28/04*	*Annual*
1.01	Elect Kurt A. Gitter			MGMT	YES	FOR	FOR
1.02	Elect Adam M. Lindemann			MGMT	YES	WHOLD	AGNST
1.03	Elect George Rountree III			MGMT	YES	FOR	FOR

*Southern Union Co*		*SUG*	*844030106*	*5/9/05*	*Annual*
1.00	Repeal classified board			MGMT	YES	FOR	FOR
2.00	Removal of directors			MGMT	YES	FOR	FOR
3.00	Eliminate cumulative Voting			MGMT	YES	FOR	FOR
4.00	Approve Director Qualification			MGMT	YES	FOR	FOR
5.00	Removal of directors			MGMT	YES	FOR	FOR
6.01	Elect David Brodsky			MGMT	YES	FOR	FOR
6.02	Elect Frank W. Denius			MGMT	YES	FOR	FOR
6.03	Elect Kurt A. Gitter			MGMT	YES	FOR	FOR
6.04	Elect Herbert H. Jacobi			MGMT	YES	FOR	FOR
6.05	Elect Thomas F. Karam			MGMT	YES	FOR	FOR
6.06	Elect Adam M. Lindemann			MGMT	YES	FOR	FOR
6.07	Elect George L. Lindemann			MGMT	YES	FOR	FOR
6.08	Elect Thomas N. McCarter III			MGMT	YES	FOR	FOR
6.09	Elect George Rountree III			MGMT	YES	FOR	FOR
7.01	Elect David Brodsky			MGMT	YES	FOR	FOR
7.02	Elect Herbert H. Jacobi			MGMT	YES	FOR	FOR
7.03	Elect Thomas F. Karam			MGMT	YES	FOR	FOR
7.04	Elect George L. Lindemann			MGMT	YES	FOR	FOR
8.00	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR

*Southwest Airlines*		*LUV*	*844741108*	*5/18/05*	*Annual*
1.01	Elect Colleen C. Barrett			MGMT	YES	FOR	FOR
1.02	Elect Gary C. Kelly			MGMT	YES	FOR	FOR
1.03	Elect John T. Montford			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*St. Paul Travelers Companies*		*STA*	*792860108*	*7/28/04*	*Annual*
1.01	Elect Howard P. Berkowitz			MGMT	YES	WHOLD	AGNST
1.02	Elect Kenneth J. Bialkin			MGMT	YES	WHOLD	AGNST
1.03	Elect Carolyn H. Byrd			MGMT	YES	WHOLD	AGNST
1.04	Elect John H. Dasburg			MGMT	YES	WHOLD	AGNST
1.05	Elect Leslie B. Disharoon			MGMT	YES	WHOLD	AGNST
1.06	Elect Janet M. Dolan			MGMT	YES	WHOLD	AGNST
1.07	Elect Kenneth M. Duberstein			MGMT	YES	WHOLD	AGNST
1.08	Elect Jay S. Fishman			MGMT	YES	WHOLD	AGNST
1.09	Elect Lawrence G. Graev			MGMT	YES	WHOLD	AGNST
1.10	Elect Meryl D. Hartzband			MGMT	YES	WHOLD	AGNST
1.11	Elect Thomas R. Hodgson			MGMT	YES	WHOLD	AGNST
1.12	Elect William H. Kling			MGMT	YES	WHOLD	AGNST
1.13	Elect James A. Lawrence			MGMT	YES	WHOLD	AGNST
1.14	Elect Robert I. Lipp			MGMT	YES	WHOLD	AGNST
1.15	Elect Blythe J. McGarvie			MGMT	YES	WHOLD	AGNST
1.16	Elect Glen D. Nelson			MGMT	YES	WHOLD	AGNST
1.17	Elect Clarence Otis Jr.			MGMT	YES	WHOLD	AGNST
1.18	Elect Jeffrey M. Peek			MGMT	YES	WHOLD	AGNST
1.19	Elect Nancy A. Roseman			MGMT	YES	WHOLD	AGNST
1.20	Elect Charles W. Scharf			MGMT	YES	WHOLD	AGNST
1.21	Elect Gordon M. Sprenger			MGMT	YES	WHOLD	AGNST
1.22	Elect Frank J. Tasco			MGMT	YES	WHOLD	AGNST
1.23	Elect Laurie J. Thomsen			MGMT	YES	WHOLD	AGNST
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR

*St. Paul Travelers Companies*		*STA*	*792860108*	*5/3/05*	*Annual*
1.01	Elect John H. Dasburg			MGMT	YES	FOR	FOR
1.02	Elect Leslie B. Disharoon			MGMT	YES	FOR	FOR
1.03	Elect Janet M. Dolan			MGMT	YES	FOR	FOR
1.04	Elect Kenneth M. Duberstein			MGMT	YES	FOR	FOR
1.05	Elect Jay S. Fishman			MGMT	YES	FOR	FOR
1.06	Elect Lawrence G. Graev			MGMT	YES	FOR	FOR
1.07	Elect Thomas R. Hodgson			MGMT	YES	FOR	FOR
1.08	Elect Robert I. Lipp			MGMT	YES	FOR	FOR
1.09	Elect Blythe J. McGarvie			MGMT	YES	WHOLD	AGNST
1.10	Elect Glen D. Nelson			MGMT	YES	FOR	FOR
1.11	Elect Clarence Otis Jr.			MGMT	YES	FOR	FOR
1.12	Elect Charles W. Scharf			MGMT	YES	FOR	FOR
1.13	Elect Laurie J. Thomsen			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*State Street Corp*		*STT*	*857477103*	*4/20/05*	*Annual*
1.01	Elect Tenley E. Albright			MGMT	YES	FOR	FOR
1.02	Elect Kennett F. Burnes			MGMT	YES	FOR	FOR
1.03	Elect Truman S. Casner			MGMT	YES	FOR	FOR
1.04	Elect Nader F. Darehshori			MGMT	YES	FOR	FOR
1.05	Elect Arthur L. Goldstein			MGMT	YES	FOR	FOR
1.06	Elect David P. Gruber			MGMT	YES	FOR	FOR
1.07	Elect Linda A. Hill			MGMT	YES	FOR	FOR
1.08	Elect Charles R. Lamantia			MGMT	YES	FOR	FOR
1.09	Elect Ronald E. Logue			MGMT	YES	FOR	FOR
1.10	Elect Richard P. (Rick) Sergel			MGMT	YES	FOR	FOR
1.11	Elect Ronald L. Skates			MGMT	YES	FOR	FOR
1.12	Elect Gregory L. Summe			MGMT	YES	FOR	FOR
1.13	Elect Diana Chapman Walsh			MGMT	YES	WHOLD	AGNST
1.14	Elect Robert E. Weissman			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Sun Microsystems Inc*		*SUNW*	*866810104*	*11/10/04*	*Annual*
1.01	Elect Scott G. McNealy			MGMT	YES	FOR	FOR
1.02	Elect James L. Barksdale			MGMT	YES	WHOLD	AGNST
1.03	Elect Stephen M. Bennett			MGMT	YES	FOR	FOR
1.04	Elect L. John Doerr			MGMT	YES	FOR	FOR
1.05	Elect Robert J. Fisher			MGMT	YES	FOR	FOR
1.06	Elect Michael E. Lehman			MGMT	YES	FOR	FOR
1.07	Elect M. Kenneth Oshman			MGMT	YES	FOR	FOR
1.08	Elect Naomi O. Seligman			MGMT	YES	FOR	FOR
1.09	Elect Lynn E. Turner			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Sunoco Inc*		*SUN*	*86764P109*	*5/5/05*	*Annual*
1.01	Elect Robert J. Darnall			MGMT	YES	FOR	FOR
1.02	Elect John G. Drosdick			MGMT	YES	FOR	FOR
1.03	Elect Ursula F. Fairbairn			MGMT	YES	FOR	FOR
1.04	Elect Thomas P. Gerrity			MGMT	YES	FOR	FOR
1.05	Elect Rosemarie B. Greco			MGMT	YES	FOR	FOR
1.06	Elect James G. Kaiser			MGMT	YES	FOR	FOR
1.07	Elect Richard H. Lenny			MGMT	YES	FOR	FOR
1.08	Elect R. Anderson Pew			MGMT	YES	FOR	FOR
1.09	Elect G. Jackson Ratcliffe Jr.			MGMT	YES	FOR	FOR
1.10	Elect John W. Rowe			MGMT	YES	FOR	FOR
1.11	Elect John K. Wulff			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*SuperValu Inc*		*SVU*	*868536103*	*6/15/05*	*Annual*
1.01	Elect Edwin C. Gage			MGMT	YES	FOR	FOR
1.02	Elect Garnett L. Keith Jr.			MGMT	YES	FOR	FOR
1.03	Elect Marissa Peterson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to the 2002 Stock Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Time Warner Inc*			*887317105*	*5/20/05*	*Annual*
1.01	Elect James L. Barksdale			MGMT	YES	FOR	FOR
1.02	Elect Stephen F. Bollenbach			MGMT	YES	FOR	FOR
1.03	Elect Stephen M. Case			MGMT	YES	FOR	FOR
1.04	Elect Frank J. Caufield			MGMT	YES	FOR	FOR
1.05	Elect Robert C. Clark			MGMT	YES	FOR	FOR
1.06	Elect Jessica P. Einhorn			MGMT	YES	FOR	FOR
1.07	Elect Miles R. Gilburne			MGMT	YES	FOR	FOR
1.08	Elect Carla A. Hills			MGMT	YES	FOR	FOR
1.09	Elect Reuben Mark			MGMT	YES	FOR	FOR
1.10	Elect Michael A. Miles			MGMT	YES	WHOLD	AGNST
1.11	Elect Kenneth J. Novack			MGMT	YES	FOR	FOR
1.12	Elect Richard D. Parsons			MGMT	YES	FOR	FOR
1.13	Elect Robert E. Turner			MGMT	YES	FOR	FOR
1.14	Elect Francis T. Vincent Jr.			MGMT	YES	FOR	FOR
1.15	Elect Deborah C. Wright			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Link executive pay to social criteria			SHLDR	YES	AGNST	FOR

*Tyco International Ltd*		*TYC*	*902124106*	*3/10/05*	*Annual*
1.01	Elect Dennis C. Blair			MGMT	YES	WHOLD	AGNST
1.02	Elect Edward D. Breen			MGMT	YES	WHOLD	AGNST
1.03	Elect George W. Buckley			MGMT	YES	WHOLD	AGNST
1.04	Elect Brian Duperreault			MGMT	YES	WHOLD	AGNST
1.05	Elect Bruce S. Gordon			MGMT	YES	WHOLD	AGNST
1.06	Elect Rajiv L. Gupta			MGMT	YES	WHOLD	AGNST
1.07	Elect John A. Krol			MGMT	YES	WHOLD	AGNST
1.08	Elect Mackey J. McDonald			MGMT	YES	WHOLD	AGNST
1.09	Elect H. Carl McCall			MGMT	YES	WHOLD	AGNST
1.10	Elect Brendan R. O'Neill			MGMT	YES	WHOLD	AGNST
1.11	Elect Sandra S. Wijnberg			MGMT	YES	WHOLD	AGNST
1.12	Elect Jerome B. York			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	AGNST	AGNST

*Tyson Foods Inc*		*TSN*	*902494103*	*2/4/05*	*Annual*
1.01	Elect Don Tyson			MGMT	YES	WHOLD	AGNST
1.02	Elect John H. Tyson			MGMT	YES	WHOLD	AGNST
1.03	Elect Leland E. Tollett			MGMT	YES	WHOLD	AGNST
1.04	Elect Barbara Tyson			MGMT	YES	WHOLD	AGNST
1.05	Elect Lloyd V. Hackley			MGMT	YES	WHOLD	AGNST
1.06	Elect Jim D. Kever			MGMT	YES	WHOLD	AGNST
1.07	Elect David A. Jones			MGMT	YES	WHOLD	AGNST
1.08	Elect Richard L. Bond			MGMT	YES	WHOLD	AGNST
1.09	Elect Joann R. Smith			MGMT	YES	WHOLD	AGNST
1.10	Elect Albert C. Zapanta			MGMT	YES	WHOLD	AGNST
2.00	Approve annual bonus plan			MGMT	YES	FOR	FOR
3.00	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	AGNST	AGNST
5.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
6.00	Report on sustainability			SHLDR	YES	AGNST	FOR

*U S Bancorp*		*USB*	*902973304*	*4/19/05*	*Annual*
1.01	Elect Joel W. Johnson			MGMT	YES	FOR	FOR
1.02	Elect David B. O'Maley			MGMT	YES	FOR	FOR
1.03	Elect O'Dell M. Owens			MGMT	YES	FOR	FOR
1.04	Elect Craig D. Schnuck			MGMT	YES	WHOLD	AGNST
1.05	Elect Warren R. Staley			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Elim. supermajority requirement for business trans			MGMT	YES	FOR	FOR
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5.00	Limit non-audit fees			SHLDR	YES	AGNST	FOR

*Union Pacific Corp*		*UNP*	*907818108*	*5/5/05*	*Annual*
1.01	Elect Phillip F. Anschutz			MGMT	YES	FOR	FOR
1.02	Elect Richard K. Davidson			MGMT	YES	FOR	FOR
1.03	Elect Erroll B. Davis Jr.			MGMT	YES	FOR	FOR
1.04	Elect Thomas J. Donohue			MGMT	YES	FOR	FOR
1.05	Elect Archie W. Dunham			MGMT	YES	FOR	FOR
1.06	Elect Spencer F. Eccles			MGMT	YES	FOR	FOR
1.07	Elect James R. Young			MGMT	YES	FOR	FOR
1.08	Elect Michael W. McConnell			MGMT	YES	FOR	FOR
1.09	Elect Steven R. Rogel			MGMT	YES	FOR	FOR
1.10	Elect Judith R. Hope			MGMT	YES	FOR	FOR
1.11	Elect Ernesto Zedillo			MGMT	YES	FOR	FOR
2.00	Adopt the Executive Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*United States Steel Corp*		X	*912909108*	*4/26/05*	*Annual*
1.01	Elect Richard A Gephardt			MGMT	YES	FOR	FOR
1.02	Elect Shirley A. Jackson			MGMT	YES	FOR	FOR
1.03	Elect Dan D. Sandman			MGMT	YES	FOR	FOR
1.04	Elect Thomas J. Usher			MGMT	YES	FOR	FOR
1.05	Elect Douglas C. Yearley			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Approve annual bonus plan			MGMT	YES	FOR	FOR

*United Technologies Corp*		*UTX*	*913017109*	*4/13/05*	*Annual*
1.01	Elect George David			MGMT	YES	FOR	FOR
1.02	Elect Jean-Pierre Garnier			MGMT	YES	FOR	FOR
1.03	Elect Jamie S. Gorelick			MGMT	YES	FOR	FOR
1.04	Elect Charles R. Lee			MGMT	YES	FOR	FOR
1.05	Elect Richard D. McCormick			MGMT	YES	FOR	FOR
1.06	Elect Harold W. McGraw III			MGMT	YES	FOR	FOR
1.07	Elect Frank P. Popoff			MGMT	YES	FOR	FOR
1.08	Elect H. Patrick Swygert			MGMT	YES	FOR	FOR
1.09	Elect Andre Villeneuve			MGMT	YES	FOR	FOR
1.10	Elect Harold A. Wagner			MGMT	YES	FOR	FOR
1.11	Elect Christine Todd Whitman			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Disclose executive compensation			SHLDR	YES	AGNST	FOR
5.00	Review military contracting criteria			SHLDR	YES	AGNST	FOR
6.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Unocal Corp*		*UCL*	*915289102*	*5/23/05*	*Annual*
1.01	Elect Craig Arnold			MGMT	YES	FOR	FOR
1.02	Elect James W. Crownover			MGMT	YES	FOR	FOR
1.03	Elect Donald B. Rice			MGMT	YES	FOR	FOR
1.04	Elect Mark A. Suwyn			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Independent board chairman			SHLDR	YES	AGNST	FOR

*UST Inc*		*UST*	*902911106*	*5/3/05*	*Annual*
1.01	Elect John D. Barr			MGMT	YES	FOR	FOR
1.02	Elect Ronald J. Rossi			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Review tobacco marketing			SHLDR	YES	AGNST	FOR

*Varco International Inc*		*VRC*	*922122106*	*3/11/05*	*Special*
1.00	Approve merger/acquisition			MGMT	YES	FOR	FOR
2.00	Adjourn meeting			MGMT	YES	AGNST	AGNST
3.00	Approve other business			MGMT	YES	AGNST	AGNST

*Verizon Communications*		VZ	*92343V104*	*5/5/05*	*Annual*
1.01	Elect James R. Barker			MGMT	YES	FOR	FOR
1.02	Elect Richard L. Carrion			MGMT	YES	FOR	FOR
1.03	Elect Robert W. Lane			MGMT	YES	FOR	FOR
1.04	Elect Sandra O. Moose			MGMT	YES	FOR	FOR
1.05	Elect Joseph Neubauer			MGMT	YES	WHOLD	AGNST
1.06	Elect Thomas H. O'Brien			MGMT	YES	FOR	FOR
1.07	Elect Hugh B. Price			MGMT	YES	FOR	FOR
1.08	Elect Ivan G. Seidenberg			MGMT	YES	FOR	FOR
1.09	Elect Walter V. Shipley			MGMT	YES	FOR	FOR
1.10	Elect John R. Stafford			MGMT	YES	FOR	FOR
1.11	Elect Robert D. Storey			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
5.00	Increase board independence			SHLDR	YES	FOR	AGNST
6.00	Independent board chairman			SHLDR	YES	AGNST	FOR
7.00	Director liability			SHLDR	YES	AGNST	FOR
8.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR

*VF Corp*		*VFC*	*918204108*	*4/26/05*	*Annual*
1.01	Elect Juan Ernesto de Bedout			MGMT	YES	FOR	FOR
1.02	Elect Ursula F. Fairbairn			MGMT	YES	FOR	FOR
1.03	Elect Barbara S. Feigin			MGMT	YES	FOR	FOR
1.04	Elect Mackey J. McDonald			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Vulcan Materials Co*		*VMC*	*929160109*	*5/13/05*	*Annual*
1.01	Elect Livio D. DeSimone			MGMT	YES	FOR	FOR
1.02	Elect Philip J. Carroll Jr.			MGMT	YES	FOR	FOR
1.03	Elect Donald M. James			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Wachovia Corp*		WB	*929903102*	*10/28/04*	*Special*
1.00	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
	Approve Common Stock Issuance

*Wachovia Corp*		WB	*929903102*	*4/19/05*	*Annual*
1.01	Elect John D. Baker II			MGMT	YES	FOR	FOR
1.02	Elect Peter C. Browning			MGMT	YES	FOR	FOR
1.03	Elect Donald M. James			MGMT	YES	WHOLD	AGNST
1.04	Elect Van L. Richey			MGMT	YES	FOR	FOR
1.05	Elect G. Kennedy Thompson			MGMT	YES	FOR	FOR
1.06	Elect John C. Whitaker Jr.			MGMT	YES	FOR	FOR
1.07	Elect Wallace D. Malone Jr.			MGMT	YES	FOR	FOR
1.08	Elect Robert J. Brown			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Washington Mutual Inc*		WM	*939322103*	*4/19/05*	*Annual*
1.01	Elect Phillip D. Matthews			MGMT	YES	FOR	FOR
1.02	Elect Mary E. Pugh			MGMT	YES	FOR	FOR
1.03	Elect William G. Reed Jr.			MGMT	YES	FOR	FOR
1.04	Elect James H. Stever			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Wells Fargo & Co*		*WFC*	*949746101*	*4/26/05*	*Annual*
1.01	Elect John A. Blanchard III			MGMT	YES	FOR	FOR
1.02	Elect Susan E. Engel			MGMT	YES	FOR	FOR
1.03	Elect Enrique Hernandez Jr.			MGMT	YES	WHOLD	AGNST
1.04	Elect Robert L. Joss			MGMT	YES	FOR	FOR
1.05	Elect Reatha Clark King			MGMT	YES	FOR	FOR
1.06	Elect Richard M. Kovacevich			MGMT	YES	FOR	FOR
1.07	Elect Richard D. McCormick			MGMT	YES	FOR	FOR
1.08	Elect Cynthia H. Milligan			MGMT	YES	WHOLD	AGNST
1.09	Elect Philip J. Quigley			MGMT	YES	FOR	FOR
1.10	Elect Donald B. Rice			MGMT	YES	WHOLD	AGNST
1.11	Elect Judith M. Runstad			MGMT	YES	WHOLD	AGNST
1.12	Elect Stephen W. Sanger			MGMT	YES	FOR	FOR
1.13	Elect Susan G. Swenson			MGMT	YES	FOR	FOR
1.14	Elect Michael W. Wright			MGMT	YES	WHOLD	AGNST
2.00	Add shares to the Long-Term Incentive Compensation Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Review fair lending policy			SHLDR	YES	AGNST	FOR
5.00	Link executive pay to social criteria			SHLDR	YES	AGNST	FOR
6.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
7.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
8.00	Independent board chairman			SHLDR	YES	AGNST	FOR

*Weyerhaeuser Co*		WY	*962166104*	*4/21/05*	*Annual*
1.01	Elect D. Michael Steuert			MGMT	YES	WHOLD	AGNST
1.02	Elect Martha R. Ingram			MGMT	YES	WHOLD	AGNST
1.03	Elect John I. Kieckhefer			MGMT	YES	WHOLD	AGNST
1.04	Elect Arnold G. Langbo			MGMT	YES	WHOLD	AGNST
1.05	Elect Charles R. Williamson			MGMT	YES	WHOLD	AGNST
2.00	Expense stock options			SHLDR	YES	AGNST	FOR
3.00	Repeal classified board			SHLDR	YES	FOR	AGNST
4.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
5.00	Preserve/report on natural habitat			SHLDR	YES	AGNST	FOR
6.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Whirlpool Corp*		*WHR*	*963320106*	*4/19/05*	*Annual*
1.01	Elect Herman Cain			MGMT	YES	FOR	FOR
1.02	Elect Jeff M. Fettig			MGMT	YES	FOR	FOR
1.03	Elect Miles L. Marsh			MGMT	YES	FOR	FOR
1.04	Elect Paul G. Stern			MGMT	YES	FOR	FOR
1.05	Elect Michael D. White			MGMT	YES	FOR	FOR
2.00	Adopt Director Stock Incentive Plan			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	FOR	FOR
1.11	Elect Douglas B. Roberts			MGMT	YES	FOR	FOR
2.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3.00	Amend stock option plan			MGMT	YES	AGNST	AGNST
4.00	Amend stock option plan			MGMT	YES	AGNST	AGNST
5.00	Approve executive profit sharing/bonus plan			MGMT	YES	FOR	FOR
6.00	Amend meeting procedures/change date			MGMT	YES	FOR	FOR
7.00	Amend terms of indemnification			MGMT	YES	FOR	FOR

*Wyeth*		*WYE*	*983024100*	*4/21/05*	*Annual*
1.01	Elect Richard L. Carrion			MGMT	YES	FOR	FOR
1.02	Elect Robert Essner			MGMT	YES	FOR	FOR
1.03	Elect John D. Feerick			MGMT	YES	FOR	FOR
1.04	Elect Frances D. Fergusson			MGMT	YES	FOR	FOR
1.05	Elect Robert S. Langer			MGMT	YES	FOR	FOR
1.06	Elect John P. Mascotte			MGMT	YES	FOR	FOR
1.07	Elect Mary Lake Polan			MGMT	YES	FOR	FOR
1.08	Elect Ivan G. Seidenberg			MGMT	YES	FOR	FOR
1.09	Elect Walter V. Shipley			MGMT	YES	FOR	FOR
1.10	Elect John R. Torell III			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
5.00	Independent board chairman			SHLDR	YES	AGNST	FOR
6.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR

*Xerox Corp*		*XRX*	*984121103*	*5/19/05*	*Annual*
1.01	Elect Glenn A. Britt			MGMT	YES	FOR	FOR
1.02	Elect Richard J. Harrington			MGMT	YES	FOR	FOR
1.03	Elect William Curt Hunter			MGMT	YES	FOR	FOR
1.04	Elect Vernon E. Jordan Jr.			MGMT	YES	WHOLD	AGNST
1.05	Elect Hilmar Kopper			MGMT	YES	FOR	FOR
1.06	Elect Ralph S. Larsen			MGMT	YES	FOR	FOR
1.07	Elect Robert A. McDonald			MGMT	YES	FOR	FOR
1.08	Elect Anne M. Mulcahy			MGMT	YES	FOR	FOR
1.09	Elect N. J. Nicholas Jr.			MGMT	YES	FOR	FOR
1.10	Elect Ann N. Reese			MGMT	YES	FOR	FOR
1.11	Elect Stephen Robert			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*XL Capital Ltd*		XL	*G98255105*	*4/29/05*	*Annual*
1.01	Elect Michael P. Esposito Jr.			MGMT	YES	FOR	FOR
1.02	Elect Robert R. Glauber			MGMT	YES	FOR	FOR
1.03	Elect Cyril Rance			MGMT	YES	FOR	FOR
1.04	Elect Ellen E. Thrower			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to the 1991 Performance Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan

*Yellow Roadway Corp*		*YELL*	*985577105*	*5/19/05*	*Annual*
1.01	Elect Cassandra C. Carr			MGMT	YES	FOR	FOR
1.02	Elect Howard M. Dean			MGMT	YES	FOR	FOR
1.03	Elect Frank P. Doyle			MGMT	YES	FOR	FOR
1.04	Elect John F. Fiedler			MGMT	YES	FOR	FOR
1.05	Elect Dennis E. Foster			MGMT	YES	FOR	FOR
1.06	Elect John C. McKelvey			MGMT	YES	FOR	FOR
1.07	Elect Phillip J. Meek			MGMT	YES	FOR	FOR
1.08	Elect William L. Trubeck			MGMT	YES	FOR	FOR
1.09	Elect Carl W. Vogt			MGMT	YES	FOR	FOR
1.10	Elect William D. Zollars			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

Account Number: Putnam VT Investors Fund

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted	Vote	For/Agnst Mgmt
*3M Co*		*MMM*	*88579Y101*	*5/10/05*	*Annual*
1.01	Elect Vance D. Coffman			MGMT	YES	FOR	FOR
1.02	Elect Rozanne L. Ridgway			MGMT	YES	FOR	FOR
1.03	Elect Louis W. Sullivan			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
5.00	China--adopt code of conduct			SHLDR	YES	AGNST	FOR

*ACE Ltd*			*G0070K103*	*5/26/05*	*Annual*
1.01	Elect Evan G. Greenberg			MGMT	YES	FOR	FOR
1.02	Elect John A. Krol			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Adobe Systems Inc*		*ADBE*	*00724F101*	*4/28/05*	*Annual*
1.01	Elect Carol Mills			MGMT	YES	FOR	FOR
1.02	Elect Colleen M. Pouliot			MGMT	YES	FOR	FOR
1.03	Elect Robert Sedgewick			MGMT	YES	FOR	FOR
1.04	Elect John E. Warnock			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Add Shares to Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Expense stock options			SHLDR	YES	AGNST	FOR
5.00	Require option shares to be held			SHLDR	YES	AGNST	FOR
6.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*AES Corp*		*AES*	*00130H105*	*4/28/05*	*Annual*
1.01	Elect Richard Darman			MGMT	YES	FOR	FOR
1.02	Elect Paul T. Hanrahan			MGMT	YES	FOR	FOR
1.03	Elect Kristina M. Johnson			MGMT	YES	FOR	FOR
1.04	Elect John A. Koskinen			MGMT	YES	FOR	FOR
1.05	Elect Philip Lader			MGMT	YES	FOR	FOR
1.06	Elect John H. McArthur			MGMT	YES	FOR	FOR
1.07	Elect Sandra O. Moose			MGMT	YES	FOR	FOR
1.08	Elect Phillip A. Odeen			MGMT	YES	FOR	FOR
1.09	Elect Charles O. Rossotti			MGMT	YES	FOR	FOR
1.10	Elect Sven Sandstrom			MGMT	YES	FOR	FOR
1.11	Elect Roger W. Sant			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Alberto-Culver Co*		*ACV*	*013068101*	*1/27/05*	*Annual*
1.01	Elect Howard B. Bernick			MGMT	YES	FOR	FOR
1.02	Elect King W. Harris			MGMT	YES	FOR	FOR
1.03	Elect Sam J. Susser			MGMT	YES	FOR	FOR

*Alliance Data Systems*		*ADS*	*018581108*	*6/7/05*	*Annual*
1.01	Elect Bruce K. Anderson			MGMT	YES	FOR	FOR
1.02	Elect Roger H. Ballou			MGMT	YES	FOR	FOR
1.03	Elect E. Linn Draper Jr.			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Long Term Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Adopt the Executive Annual Incentive Plan			MGMT	YES	FOR	FOR
4.00	Adopt the Employee Stock Purchase Plan			MGMT	YES	FOR	FOR

*Altria Group Inc*		MO	*02209S103*	*4/28/05*	*Annual*
1.01	Elect Elizabeth E. Bailey			MGMT	YES	FOR	FOR
1.02	Elect Harold Brown			MGMT	YES	FOR	FOR
1.03	Elect Mathis Cabiallavetta			MGMT	YES	FOR	FOR
1.04	Elect Loius C. Camilleri			MGMT	YES	FOR	FOR
1.05	Elect Dudley Fishburn			MGMT	YES	FOR	FOR
1.06	Elect Robert E.R. Huntley			MGMT	YES	FOR	FOR
1.07	Elect Thomas W. Jones			MGMT	YES	FOR	FOR
1.08	Elect George Munoz			MGMT	YES	FOR	FOR
1.09	Elect Lucio A. Noto			MGMT	YES	FOR	FOR
1.10	Elect John S. Reed			MGMT	YES	FOR	FOR
1.11	Elect Carlos Slim Helu			MGMT	YES	FOR	FOR
1.12	Elect Stephen M. Wolf			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Performance Incentive Plan			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Stock Compensation Plan for Non-Employee Directors			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
5.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
6.00	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR
7.00	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR
8.00	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR

*Amerada Hess Corp*		*AHC*	*023551104*	*5/4/05*	*Annual*
1.01	Elect Edith E. Holiday			MGMT	YES	FOR	FOR
1.02	Elect John J. O'Connor			MGMT	YES	FOR	FOR
1.03	Elect F. Borden Walker			MGMT	YES	FOR	FOR
1.04	Elect Robert N. Wilson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*AmerisourceBergen Corp*		*ABC*	*03073E105*	*3/4/05*	*Annual*
1.01	Elect Rodney H. Brady			MGMT	YES	FOR	FOR
1.02	Elect Charles H. Cotros			MGMT	YES	FOR	FOR
1.03	Elect Jane E. Henney			MGMT	YES	FOR	FOR
1.04	Elect R. David Yost			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Amgen Inc*		*AMGN*	*031162100*	*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
2.00	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

*Amphenol Corp*		*APH*	*032095101*	*5/25/05*	*Annual*
1.01	Elect Ronald P. Badie			MGMT	YES	FOR	FOR
1.02	Elect Dean H. Secord			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	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
2.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Approve long-term bonus plan			MGMT	YES	FOR	FOR
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
5.00	Limit non-audit fees			SHLDR	YES	AGNST	FOR

*Apple Computer Inc*		*AAPL*	*037833100*	*4/21/05*	*Annual*
1.01	Elect Fred D. Anderson			MGMT	YES	FOR	FOR
1.02	Elect William V. Campbell			MGMT	YES	WHOLD	AGNST
1.03	Elect Millard S. Drexler			MGMT	YES	FOR	FOR
1.04	Elect Albert Gore Jr.			MGMT	YES	FOR	FOR
1.05	Elect Steven P Jobs			MGMT	YES	FOR	FOR
1.06	Elect Arthur D. Levinson			MGMT	YES	FOR	FOR
1.07	Elect Jerome B. York			MGMT	YES	FOR	FOR
2.00	Approve annual bonus plan			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR
5.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
6.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Applied Materials Inc*		*AMAT*	*038222105*	*3/23/05*	*Annual*
1.01	Elect Michael H. Armacost			MGMT	YES	FOR	FOR
1.02	Elect Deborah A. Coleman			MGMT	YES	FOR	FOR
1.03	Elect Herbert M. Dwight Jr.			MGMT	YES	FOR	FOR
1.04	Elect Philip V. Gerdine			MGMT	YES	FOR	FOR
1.05	Elect Paul R. Low			MGMT	YES	FOR	FOR
1.06	Elect Dan Maydan			MGMT	YES	FOR	FOR
1.07	Elect Steven L. Miller			MGMT	YES	FOR	FOR
1.08	Elect James C. Morgan			MGMT	YES	FOR	FOR
1.09	Elect Gerhard Parker			MGMT	YES	FOR	FOR
1.10	Elect Willem P. Roelandts			MGMT	YES	WHOLD	AGNST
1.11	Elect Michael R. Splinter			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Autodesk Inc*		*ADSK*	*052769106*	*6/23/05*	*Annual*
1.01	Elect Carol A. Bartz			MGMT	YES	FOR	FOR
1.02	Elect Mark A. Bertelsen			MGMT	YES	FOR	FOR
1.03	Elect Crawford W. Beveridge			MGMT	YES	FOR	FOR
1.04	Elect J. Hallam Dawson			MGMT	YES	FOR	FOR
1.05	Elect Michael J. Fister			MGMT	YES	FOR	FOR
1.06	Elect Per-Kristian Halvorsen			MGMT	YES	FOR	FOR
1.07	Elect Steven L. Scheid			MGMT	YES	FOR	FOR
1.08	Elect Mary Alice Taylor			MGMT	YES	FOR	FOR
1.09	Elect Larry W. Wangberg			MGMT	YES	FOR	FOR
2.00	Adopt the 2006 Stock Plan			MGMT	YES	AGNST	AGNST
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR
4.00	Adopt the Executive Incenitve Plan			MGMT	YES	FOR	FOR
5.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Autoliv Inc*		*ALV*	*052800109*	*4/26/05*	*Annual*
1.01	Elect Sune Carlsson			MGMT	YES	FOR	FOR
1.02	Elect S. Jay Stewart			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Automatic Data Processing*		*ADP*	*053015103*	*11/9/04*	*Annual*
1.01	Elect Gregory D. Brenneman			MGMT	YES	FOR	FOR
1.02	Elect Leslie A. Brun			MGMT	YES	FOR	FOR
1.03	Elect Gary C. Butler			MGMT	YES	FOR	FOR
1.04	Elect Joseph A. Califano Jr.			MGMT	YES	FOR	FOR
1.05	Elect Leon G. Cooperman			MGMT	YES	FOR	FOR
1.06	Elect R. Glenn Hubbard			MGMT	YES	FOR	FOR
1.07	Elect Ann Dibble Jordan			MGMT	YES	FOR	FOR
1.08	Elect Harvey M. Krueger			MGMT	YES	FOR	FOR
1.09	Elect Frederic V. Malek			MGMT	YES	FOR	FOR
1.10	Elect Henry Taub			MGMT	YES	WHOLD	AGNST
1.11	Elect Arthur F. Weinbach			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*AutoZone Inc*		*AZO*	*053332102*	*12/16/04*	*Annual*
1.01	Elect Charles M. Elson			MGMT	YES	FOR	FOR
1.02	Elect Earl G. Graves Jr.			MGMT	YES	FOR	FOR
1.03	Elect N. Gerry House			MGMT	YES	FOR	FOR
1.04	Elect J.R. Hyde III			MGMT	YES	FOR	FOR
1.05	Elect Edward S. Lampert			MGMT	YES	FOR	FOR
1.06	Elect W. Andrew McKenna			MGMT	YES	FOR	FOR
1.07	Elect Steve Odland			MGMT	YES	FOR	FOR
1.08	Elect James J. Postl			MGMT	YES	FOR	FOR
2.00	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Avon Products Inc*		*AVP*	*054303102*	*5/5/05*	*Annual*
1.01	Elect Fred Hassan			MGMT	YES	FOR	FOR
1.02	Elect Ann S. Moore			MGMT	YES	FOR	FOR
1.03	Elect Lawrence A. Weinbach			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			MGMT	YES	FOR	FOR
4.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
5.00	Review charitable giving policy			SHLDR	YES	AGNST	FOR
6.00	Control generation of pollutants			SHLDR	YES	AGNST	FOR

*Baxter International Inc*		*BAX*	*071813109*	*5/3/05*	*Annual*
1.01	Elect Blake E. Devitt			MGMT	YES	FOR	FOR
1.02	Elect Joseph B. Martin			MGMT	YES	FOR	FOR
1.03	Elect Robert L. ParkinsonJr.			MGMT	YES	FOR	FOR
1.04	Elect Thomas T. Stallkamp			MGMT	YES	FOR	FOR
1.05	Elect Albert.P.L. Stroucken			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
4.00	Limit non-audit fees			SHLDR	YES	AGNST	FOR
5.00	Repeal classified board			SHLDR	YES	FOR	N/A

*Bear Stearns Companies Inc*		*BSC*	*073902108*	*4/7/05*	*Annual*
1.01	Elect James E. Cayne			MGMT	YES	FOR	FOR
1.02	Elect Henry S Bienen			MGMT	YES	FOR	FOR
1.03	Elect Carl D. Glickman			MGMT	YES	FOR	FOR
1.04	Elect Alan C. Greenberg			MGMT	YES	FOR	FOR
1.05	Elect Donald J. Harrington			MGMT	YES	FOR	FOR
1.06	Elect Frank T. Nickell			MGMT	YES	FOR	FOR
1.07	Elect Paul A. Novelly			MGMT	YES	FOR	FOR
1.08	Elect Frederic V. Salerno			MGMT	YES	FOR	FOR
1.09	Elect Alan D. Schwartz			MGMT	YES	FOR	FOR
1.10	Elect Warren J. Spector			MGMT	YES	FOR	FOR
1.11	Elect Vincent S. Tese			MGMT	YES	FOR	FOR
1.12	Elect Wesley S. Williams Jr.			MGMT	YES	FOR	FOR
2.00	Amend annual bonus plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Bed Bath & Beyond Inc*		*BBBY*	*075896100*	*7/1/04*	*Annual*
1.01	Elect Warren Eisenberg			MGMT	YES	FOR	FOR
1.02	Elect Victoria A. Morrison			MGMT	YES	FOR	FOR
1.03	Elect Fran Stoller			MGMT	YES	FOR	FOR
1.04	Elect Stanley F. Barshay			MGMT	YES	FOR	FOR
1.05	Elect Jordan Heller			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Report on EEO			SHLDR	YES	AGNST	FOR
5.00	Require Option Shares to Be Held			SHLDR	YES	AGNST	FOR

*Bed Bath & Beyond Inc.*		*BBBY*	*075896100*	*7/1/04*	*Annual*
1.01	Elect Director Warren Eisenberg			MGMT	YES	FOR	FOR
1.02	Elect Director Victoria A. Morrison			MGMT	YES	FOR	FOR
1.03	Elect Director Stanley Barshay			MGMT	YES	FOR	FOR
1.04	Elect Director Fran Stoller			MGMT	YES	FOR	FOR
1.05	Elect Director Jordan Heller			MGMT	YES	FOR	FOR
2.00	Ratify Auditors			MGMT	YES	FOR	FOR
3.00	Approve Omnibus Stock Plan			MGMT	YES	FOR	FOR
4.00	Glass Ceiling			SHLDR	YES	AGNST	FOR
5.00	Adopt Retention Ratio for Executives			SHLDR	YES	AGNST	FOR

*BellSouth Corp*		*BLS*	*079860102*	*4/25/05*	*Annual*
1.01	Elect F. Duane Ackerman			MGMT	YES	FOR	FOR
1.02	Elect Reuben V. Anderson			MGMT	YES	FOR	FOR
1.03	Elect James H. Blanchard			MGMT	YES	FOR	FOR
1.04	Elect J. Hyatt Brown			MGMT	YES	FOR	FOR
1.05	Elect Armando M. Codina			MGMT	YES	FOR	FOR
1.06	Elect Kathleen F. Feldstein			MGMT	YES	FOR	FOR
1.07	Elect James P. Kelly			MGMT	YES	FOR	FOR
1.08	Elect Leo F. Mullin			MGMT	YES	FOR	FOR
1.09	Elect William S. Stavropoulos			MGMT	YES	FOR	FOR
1.10	Elect Robin B. Smith			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR

*Best Buy Co Inc*		*BBY*	*086516101*	*6/23/05*	*Annual*
1.01	Elect Ronald James			MGMT	YES	FOR	FOR
1.02	Elect Elliot S. Kaplan			MGMT	YES	FOR	FOR
1.03	Elect Mathew H. Paull			MGMT	YES	FOR	FOR
1.04	Elect Richard M. Schulze			MGMT	YES	FOR	FOR
1.05	Elect Mary A. Tolan			MGMT	YES	FOR	FOR
1.06	Elect Hatim A. Tyabji			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*BHP Billiton PLC*		*BBL*	*05545E209*	*11/25/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Approve Financial Statements			MGMT	YES	FOR	FOR
3.00	Elect Donald R. Argus			MGMT	YES	AGNST	AGNST
4.00	Elect Donald R. Argus			MGMT	YES	AGNST	AGNST
5.00	Elect David A. Crawford			MGMT	YES	AGNST	AGNST
6.00	Elect David A. Crawford			MGMT	YES	AGNST	AGNST
7.00	Elect Charles Goodyear			MGMT	YES	AGNST	AGNST
8.00	Elect Charles Goodyear			MGMT	YES	AGNST	AGNST
9.00	Elect Dr John Schubert			MGMT	YES	AGNST	AGNST
10.00	Elect Dr John Schubert			MGMT	YES	AGNST	AGNST
11.00	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
12.00	Issue Stock w/ Preemptive Rights			MGMT	YES	FOR	FOR
13.00	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
14.00	Authorize Share Repurchase			MGMT	YES	FOR	FOR
15.00	Approve Remuneration Policy			MGMT	YES	FOR	FOR
16.00	Amend Executive Profit Sharing/Bonus Plan			MGMT	YES	FOR	FOR
	Reauthorize Share Issue Limit
17.00	Approve Executive Profit Sharing/Bonus Plan			MGMT	YES	FOR	FOR
	Reauthorize Share Issue Limit
18.00	Approve Directors for Stock Opt/Purchase Plan			MGMT	YES	FOR	FOR
19.00	Approve Directors for Stock Opt/Purchase Plan			MGMT	YES	FOR	FOR

*BHP Billiton PLC*			*G10877101*	*6/13/05*	*Special*
1.00	Set Dividend at 26.00p			MGMT	YES	FOR	FOR
2.00	Reduce share premium account			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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Omnibus Equity Plan			MGMT	YES	AGNST	AGNST
4.00	Adopt the Amended and Restated 1995 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR

*BMC Software Inc*		*BMC*	*055921100*	*8/24/04*	*Annual*
1.01	Elect B. Garland Cupp			MGMT	YES	FOR	FOR
1.02	Elect Robert E. Beauchamp			MGMT	YES	FOR	FOR
1.03	Elect Jon E. Barfield			MGMT	YES	FOR	FOR
1.04	Elect John W. Barter			MGMT	YES	FOR	FOR
1.05	Elect Meldon K. Gafner			MGMT	YES	FOR	FOR
1.06	Elect L. W. Gray			MGMT	YES	FOR	FOR
1.07	Elect Kathleen A. O'Neil			MGMT	YES	FOR	FOR
1.08	Elect George F. Raymond			MGMT	YES	FOR	FOR
1.09	Elect Tom C. Tinsley			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Boeing Co*		BA	*097023105*	*5/2/05*	*Annual*
1.01	Elect Kenneth M. Duberstein			MGMT	YES	WHOLD	AGNST
1.02	Elect W. James McNerney Jr.			MGMT	YES	WHOLD	AGNST
1.03	Elect Lewis E. Platt			MGMT	YES	WHOLD	AGNST
1.04	Elect Mike S. Zafirovski			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Develop/report on human rights policy			SHLDR	YES	AGNST	FOR
4.00	Review military contracting criteria			SHLDR	YES	AGNST	FOR
5.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
6.00	Repeal classified board			SHLDR	YES	FOR	AGNST
7.00	Eliminate supermajority provision			SHLDR	YES	FOR	AGNST
8.00	Majority vote shareholder committee			SHLDR	YES	AGNST	FOR
9.00	Independent board chairman			SHLDR	YES	AGNST	FOR

*Canadian Natural Resources*			*136385101*	*5/5/05*	*Annual*
1.00	Election of directors by slate			MGMT	YES	FOR	FOR
2.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3.00	Approve stock split			MGMT	YES	FOR	FOR

*Capital One Financial Corp*		*COF*	*14040H105*	*4/28/05*	*Annual*
1.01	Elect Patrick W. Gross			MGMT	YES	FOR	FOR
1.02	Elect Ann Fritz Hackett			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

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

*Career Education Corp*		*CECO*	*141665109*	*5/20/05*	*Annual*
1.01	Elect Dennis H. Chookaszian			MGMT	NO
	Elect Dennis H. Chookaszian
1.02	Elect Robert E. Dowdell			MGMT	NO
	Elect Robert E. Dowdell
1.03	Elect Patrick K. Pesch			MGMT	NO
	Elect Patrick K. Pesch
2.00	Ratify selection of auditors			MGMT	NO
	Ratify selection of auditors

*Career Education Corp*		*CECO*	*141665109*	*5/20/05*	*Annual*
1.01	Elect Dennis H. Chookaszian			MGMT	YES	WHOLD	AGNST
1.02	Elect Robert E. Dowdell			MGMT	YES	WHOLD	AGNST
1.03	Elect Patrick K. Pesch			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			SHLDR	YES	FOR	AGNST
4.00	Restore right to call a special meeting			SHLDR	YES	FOR	AGNST
5.00	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST

*Cendant Corp*		CD	*151313103*	*4/26/05*	*Annual*
1.01	Elect Myra J. Biblowit			MGMT	YES	FOR	FOR
1.02	Elect Leonard S. Coleman			MGMT	YES	FOR	FOR
1.03	Elect Cheryl D. Mills			MGMT	YES	FOR	FOR
1.04	Elect M. Brian Mulroney			MGMT	YES	WHOLD	AGNST
1.05	Elect Robert E. Nederlander			MGMT	YES	FOR	FOR
1.06	Elect Ronald L. Nelson			MGMT	YES	FOR	FOR
1.07	Elect Robert W. Pittman			MGMT	YES	FOR	FOR
1.08	Elect Pauline D.E. Richards			MGMT	YES	FOR	FOR
1.09	Elect Sheli Z. Rosenberg			MGMT	YES	FOR	FOR
1.10	Elect Robert F. Smith			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend deferred compensation plan			MGMT	YES	FOR	FOR
4.00	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
5.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
6.00	Golden parachutes			SHLDR	YES	AGNST	FOR

*Checkfree Corp*		*CKFR*	*162813109*	*10/27/04*	*Annual*
1.01	Elect Peter J. Kight			MGMT	YES	FOR	FOR
1.02	Elect Lewis Levin			MGMT	YES	WHOLD	AGNST
1.03	Elect Jeffrey M. Wilkins			MGMT	YES	FOR	FOR

*Chevron Corp*		*CVX*	*166764100*	*4/27/05*	*Annual*
1.01	Elect Samuel H. Armacost			MGMT	YES	FOR	FOR
1.02	Elect Robert E. Denham			MGMT	YES	FOR	FOR
1.03	Elect Robert J. Eaton			MGMT	YES	FOR	FOR
1.04	Elect Samuel L. Ginn			MGMT	YES	FOR	FOR
1.05	Elect Carla A. Hills			MGMT	YES	FOR	FOR
1.06	Elect Franklyn G. Jenifer			MGMT	YES	FOR	FOR
1.07	Elect Samuel A. Nunn Jr.			MGMT	YES	FOR	FOR
1.08	Elect David J. O'Reilly			MGMT	YES	FOR	FOR
1.09	Elect Peter J. Robertson			MGMT	YES	FOR	FOR
1.10	Elect Charles R. Shoemate			MGMT	YES	FOR	FOR
1.11	Elect Ronald.D. Sugar			MGMT	YES	FOR	FOR
1.12	Elect Carl Ware			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Restrict director compensation			SHLDR	YES	AGNST	FOR
4.00	Golden parachutes			SHLDR	YES	AGNST	FOR
5.00	Expense stock options			SHLDR	YES	AGNST	FOR
6.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
7.00	Preserve/report on natural habitat			SHLDR	YES	AGNST	FOR
8.00	Control generation of pollutants			SHLDR	YES	AGNST	FOR

*Chicago Mercantile Exchange Holdings*		*CME*	*167760107*	*4/27/05*	*Annual*
1.01	Elect Craig S. Donohue			MGMT	YES	WHOLD	AGNST
1.02	Elect Terrence A. Duffy			MGMT	YES	WHOLD	AGNST
1.03	Elect Daniel R. Glickman			MGMT	YES	WHOLD	AGNST
1.04	Elect William P. Miller II			MGMT	YES	WHOLD	AGNST
1.05	Elect James E. Oliff			MGMT	YES	WHOLD	AGNST
1.06	Elect John F. Sandner			MGMT	YES	WHOLD	AGNST
1.07	Elect Terry L. Savage			MGMT	YES	WHOLD	AGNST
2.00	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Chubb Corp*		CB	*171232101*	*4/26/05*	*Annual*
1.01	Elect Zoe Baird			MGMT	YES	FOR	FOR
1.02	Elect Sheila P. Burke			MGMT	YES	WHOLD	AGNST
1.03	Elect James I. Cash Jr.			MGMT	YES	FOR	FOR
1.04	Elect Joel J. Cohen			MGMT	YES	FOR	FOR
1.05	Elect James M. Cornelius			MGMT	YES	FOR	FOR
1.06	Elect John D. Finnegan			MGMT	YES	FOR	FOR
1.07	Elect Klaus J. Mangold			MGMT	YES	FOR	FOR
1.08	Elect David G. Scholey			MGMT	YES	FOR	FOR
1.09	Elect Raymond G. H. Seitz			MGMT	YES	FOR	FOR
1.10	Elect Lawrence M. Small			MGMT	YES	WHOLD	AGNST
1.11	Elect Daniel E. Somers			MGMT	YES	FOR	FOR
1.12	Elect Karen Hastie Williams			MGMT	YES	FOR	FOR
1.13	Elect Alfred W. Zollar			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Cisco Systems Inc*		*CSCO*	*17275R102*	*11/18/04*	*Annual*
1.01	Elect Carol A. Bartz			MGMT	YES	FOR	FOR
1.02	Elect M. Michele Burns			MGMT	YES	FOR	FOR
1.03	Elect Larry R. Carter			MGMT	YES	FOR	FOR
1.04	Elect John T. Chambers			MGMT	YES	FOR	FOR
1.05	Elect James F. Gibbons			MGMT	YES	FOR	FOR
1.06	Elect John L. Hennessy			MGMT	YES	FOR	FOR
1.07	Elect Roderick C. McGeary			MGMT	YES	FOR	FOR
1.08	Elect James C. Morgan			MGMT	YES	FOR	FOR
1.09	Elect John P. Morgridge			MGMT	YES	FOR	FOR
1.10	Elect Donald T. Valentine			MGMT	YES	FOR	FOR
1.11	Elect Steven M. West			MGMT	YES	FOR	FOR
1.12	Elect Jerry Yang			MGMT	YES	WHOLD	AGNST
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Link Executive Pay to Social Criteria			SHLDR	YES	AGNST	FOR

*Citigroup Inc*		C	*172967101*	*4/19/05*	*Annual*
1.01	Elect C. Michael Armstrong			MGMT	YES	FOR	FOR
1.02	Elect Alain J.P. Belda			MGMT	YES	FOR	FOR
1.03	Elect George David			MGMT	YES	FOR	FOR
1.04	Elect Kenneth T. Derr			MGMT	YES	FOR	FOR
1.05	Elect John Deutch			MGMT	YES	FOR	FOR
1.06	Elect Roberto H. Ramirez			MGMT	YES	FOR	FOR
1.07	Elect Ann Dibble Jordan			MGMT	YES	FOR	FOR
1.08	Elect Klaus Kleinfeld			MGMT	YES	FOR	FOR
1.09	Elect Dudley C. Mecum II			MGMT	YES	FOR	FOR
1.10	Elect Anne M. Mulcahy			MGMT	YES	FOR	FOR
1.11	Elect Richard D. Parsons			MGMT	YES	FOR	FOR
1.12	Elect Charles Prince			MGMT	YES	FOR	FOR
1.13	Elect Judith Rodin			MGMT	YES	FOR	FOR
1.14	Elect Robert E. Rubin			MGMT	YES	FOR	FOR
1.15	Elect Franklin A. Thomas			MGMT	YES	FOR	FOR
1.16	Elect Sanford I. Weill			MGMT	YES	FOR	FOR
1.17	Elect Robert B. Willumstad			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
6.00	Independent board chairman			SHLDR	YES	AGNST	FOR
7.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
8.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
9.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
10.00	Eliminate supermajority provision			SHLDR	YES	AGNST	FOR

*Citrix Systems Inc*		*CTXS*	*177376100*	*5/5/05*	*Annual*
1.01	Elect Murray J. Demo			MGMT	YES	FOR	FOR
1.02	Elect John W. White			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Coach Inc*		*COH*	*189754104*	*11/3/04*	*Annual*
1.01	Elect Joseph Ellis			MGMT	YES	WHOLD	AGNST
1.02	Elect Lew Frankfort			MGMT	YES	FOR	FOR
1.03	Elect Sally Frame Kasaks			MGMT	YES	FOR	FOR
1.04	Elect Gary W. Loveman			MGMT	YES	FOR	FOR
1.05	Elect Irene Miller			MGMT	YES	FOR	FOR
1.06	Elect Keith Monda			MGMT	YES	FOR	FOR
1.07	Elect Michael E. Murphy			MGMT	YES	FOR	FOR
2.00	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST

*Coca-Cola Co*		KO	*191216100*	*4/19/05*	*Annual*
1.01	Elect Herbert A. Allen			MGMT	YES	WHOLD	AGNST
1.02	Elect Ronald W. Allen			MGMT	YES	WHOLD	AGNST
1.03	Elect Cathleen P. Black			MGMT	YES	WHOLD	AGNST
1.04	Elect Warren E. Buffett			MGMT	YES	WHOLD	AGNST
1.05	Elect Barry Diller			MGMT	YES	WHOLD	AGNST
1.06	Elect Edward Neville Isdell			MGMT	YES	WHOLD	AGNST
1.07	Elect Donald R. Keough			MGMT	YES	WHOLD	AGNST
1.08	Elect Maria Elena Lagomasino			MGMT	YES	WHOLD	AGNST
1.09	Elect Donald F. McHenry			MGMT	YES	WHOLD	AGNST
1.10	Elect Samuel A. Nunn Jr.			MGMT	YES	WHOLD	AGNST
1.11	Elect J. Pedro Reinhard			MGMT	YES	WHOLD	AGNST
1.12	Elect James D. Robinson III			MGMT	YES	WHOLD	AGNST
1.13	Elect Peter V. Ueberroth			MGMT	YES	WHOLD	AGNST
1.14	Elect James B. Williams			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Review operations' impact on local groups			SHLDR	YES	AGNST	FOR
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5.00	Golden parachutes			SHLDR	YES	ABSTAIN	AGNST

*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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Countrywide Financial Corp*		*CFC*	*222372104*	*8/17/04*	*Special*
1.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR

*Countrywide Financial Corp*		*CFC*	*222372104*	*6/15/05*	*Annual*
1.01	Elect Angelo R. Mozilo			MGMT	YES	FOR	FOR
1.02	Elect Stanford L. Kurland			MGMT	YES	FOR	FOR
1.03	Elect Oscar P. Robertson			MGMT	YES	FOR	FOR
1.04	Elect Keith P. Russell			MGMT	YES	FOR	FOR
2.00	Amend annual bonus plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Cummins Inc*		*CMI*	*231021106*	*5/10/05*	*Annual*
1.01	Elect Robert J. Darnall			MGMT	YES	FOR	FOR
1.02	Elect John Deutch			MGMT	YES	FOR	FOR
1.03	Elect Alexis M. Herman			MGMT	YES	FOR	FOR
1.04	Elect William I. Miller			MGMT	YES	FOR	FOR
1.05	Elect Georgia R. Nelson			MGMT	YES	FOR	FOR
1.06	Elect Theodore M. Solso			MGMT	YES	FOR	FOR
1.07	Elect Carl Ware			MGMT	YES	FOR	FOR
1.08	Elect J. Lawrence Wilson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	China--adopt code of conduct			SHLDR	YES	AGNST	FOR

*Dell Inc*		*DELL*	*24702R101*	*7/16/04*	*Annual*
1.01	Elect Donald J. Carty			MGMT	YES	FOR	FOR
1.02	Elect Michael S. Dell			MGMT	YES	FOR	FOR
1.03	Elect William H. Gray III			MGMT	YES	FOR	FOR
1.04	Elect Judy C. Lewent			MGMT	YES	FOR	FOR
1.05	Elect Thomas W. Luce III			MGMT	YES	FOR	FOR
1.06	Elect Klaus S. Luft			MGMT	YES	FOR	FOR
1.07	Elect Alex J. Mandl			MGMT	YES	FOR	FOR
1.08	Elect Michael A. Miles			MGMT	YES	FOR	FOR
1.09	Elect Samuel A. Nunn Jr.			MGMT	YES	FOR	FOR
1.10	Elect Kevin B. Rollins			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Expense Stock Options			SHLDR	YES	AGNST	FOR

*Devon Energy Corp*		*DVN*	*25179M103*	*6/8/05*	*Annual*
1.01	Elect John A. Hill			MGMT	YES	FOR	FOR
1.02	Elect William J. Johnson			MGMT	YES	FOR	FOR
1.03	Elect Robert A. Mosbacher Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Long Term Incentive Plan			MGMT	YES	FOR	FOR
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Disney (Walt) Co*		*DIS*	*254687106*	*2/11/05*	*Annual*
1.01	Elect John E. Bryson			MGMT	YES	FOR	FOR
1.02	Elect John S. Chen			MGMT	YES	FOR	FOR
1.03	Elect Michael D. Eisner			MGMT	YES	FOR	FOR
1.04	Elect Judith L. Estrin			MGMT	YES	FOR	FOR
1.05	Elect Robert A. Iger			MGMT	YES	FOR	FOR
1.06	Elect Aylwin B. Lewis			MGMT	YES	FOR	FOR
1.07	Elect Fred Horst Langhammer			MGMT	YES	FOR	FOR
1.08	Elect Monica C. Lozano			MGMT	YES	FOR	FOR
1.09	Elect Robert W. Matschullat			MGMT	YES	FOR	FOR
1.10	Elect George J. Mitchell			MGMT	YES	FOR	FOR
1.11	Elect Leo J. O'Donovan			MGMT	YES	FOR	FOR
1.12	Elect Gary L. Wilson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Adopt antigreenmail provision			SHLDR	YES	AGNST	FOR
5.00	Review global labor practices			SHLDR	YES	AGNST	FOR

*Dominion Resources Inc*		D	*25746U109*	*4/22/05*	*Annual*
1.01	Elect Peter W. Brown			MGMT	YES	FOR	FOR
1.02	Elect Ronald J. Calise			MGMT	YES	FOR	FOR
1.03	Elect Thomas E. Capps			MGMT	YES	FOR	FOR
1.04	Elect George A. Davidson Jr.			MGMT	YES	FOR	FOR
1.05	Elect Thomas F. Farrell II			MGMT	YES	FOR	FOR
1.06	Elect John W. Harris			MGMT	YES	FOR	FOR
1.07	Elect Robert S. Jepson Jr.			MGMT	YES	FOR	FOR
1.08	Elect Mark J. Kington			MGMT	YES	FOR	FOR
1.09	Elect Benjamin J. Lambert III			MGMT	YES	FOR	FOR
1.10	Elect Richard L. Leatherwood			MGMT	YES	FOR	FOR
1.11	Elect Margaret A. McKenna			MGMT	YES	FOR	FOR
1.12	Elect Kenneth A. Randall			MGMT	YES	FOR	FOR
1.13	Elect Frank S. Royal			MGMT	YES	FOR	FOR
1.14	Elect S. Dallas Simmons			MGMT	YES	FOR	FOR
1.15	Elect David A. Wollard			MGMT	YES	FOR	FOR
2.00	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
5.00	Report or take action on climate change			SHLDR	YES	AGNST	FOR

*Dover Corp*		*DOV*	*260003108*	*4/19/05*	*Annual*
1.01	Elect David H. Benson			MGMT	YES	WHOLD	AGNST
1.02	Elect Robert W. Cremin			MGMT	YES	FOR	FOR
1.03	Elect Jean-Pierre M. Ergas			MGMT	YES	FOR	FOR
1.04	Elect Kristiane C. Graham			MGMT	YES	FOR	FOR
1.05	Elect Ronald L. Hoffman			MGMT	YES	FOR	FOR
1.06	Elect James L. Koley			MGMT	YES	FOR	FOR
1.07	Elect Richard K. Lochridge			MGMT	YES	FOR	FOR
1.08	Elect Thomas L. Reece			MGMT	YES	FOR	FOR
1.09	Elect Bernard G. Rethore			MGMT	YES	FOR	FOR
1.10	Elect Michael B. Stubbs			MGMT	YES	FOR	FOR
1.11	Elect Mary A. Winston			MGMT	YES	FOR	FOR
2.00	Approve other business			MGMT	YES	AGNST	AGNST

*Du Pont (E I) de Nemours*		DD	*263534109*	*4/27/05*	*Annual*
1.01	Elect Alain J.P. Belda			MGMT	YES	FOR	FOR
1.02	Elect Richard H. Brown			MGMT	YES	FOR	FOR
1.03	Elect Curtis J. Crawford			MGMT	YES	FOR	FOR
1.04	Elect John T. Dillon			MGMT	YES	FOR	FOR
1.05	Elect Louisa C. Duemling			MGMT	YES	FOR	FOR
1.06	Elect Charles O. Holliday Jr.			MGMT	YES	FOR	FOR
1.07	Elect Lois D. Juliber			MGMT	YES	FOR	FOR
1.08	Elect Masahisa Naitoh			MGMT	YES	FOR	FOR
1.09	Elect William K. Reilly			MGMT	YES	FOR	FOR
1.10	Elect H. Rodney Sharp III			MGMT	YES	FOR	FOR
1.11	Elect Charles M. Vest			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Disclose prior government service			SHLDR	YES	AGNST	FOR
4.00	Monitor/adopt ILO conventions			SHLDR	YES	AGNST	FOR
5.00	Link executive pay to social criteria			SHLDR	YES	AGNST	FOR
6.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
7.00	Review or curb bioengineering			SHLDR	YES	AGNST	FOR
8.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
9.00	Report on environmental impact or plans			SHLDR	YES	AGNST	FOR

*Eastman Kodak Co*		EK	*277461109*	*5/11/05*	*Annual*
1.01	Elect Richard S. Braddock			MGMT	YES	FOR	FOR
1.02	Elect Daniel A. Carp			MGMT	YES	FOR	FOR
1.03	Elect Durk I. Jager			MGMT	YES	FOR	FOR
1.04	Elect Debra L. Lee			MGMT	YES	FOR	FOR
1.05	Elect Antonio M. Perez			MGMT	YES	FOR	FOR
1.06	Elect Michael J. Hawley			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Omnibus Long-Term Compensation Plan			MGMT	YES	AGNST	AGNST
4.00	Amend annual bonus plan			MGMT	YES	FOR	FOR
5.00	Repeal classified board			MGMT	YES	FOR	FOR
	Eliminate supermajority lock-in
6.00	Elim. supermajority requirement for business trans			MGMT	YES	FOR	FOR
7.00	Approve non-technical charter amendments			MGMT	YES	FOR	FOR

*Ebay Inc*		*EBAY*	*278642103*	*6/23/05*	*Annual*
1.01	Elect Fred D. Anderson			MGMT	YES	FOR	FOR
1.02	Elect Edward W. Barnholt			MGMT	YES	FOR	FOR
1.03	Elect Scott D. Cook			MGMT	YES	FOR	FOR
1.04	Elect Robert C. Kagle			MGMT	YES	FOR	FOR
2.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
5.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
6.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Edison International*		*EIX*	*281020107*	*5/19/05*	*Annual*
1.01	Elect John E. Bryson			MGMT	YES	FOR	FOR
1.02	Elect France A. Cordova			MGMT	YES	FOR	FOR
1.03	Elect Bradford M. Freeman			MGMT	YES	FOR	FOR
1.04	Elect Bruce Karatz			MGMT	YES	FOR	FOR
1.05	Elect Luis G. Nogales			MGMT	YES	FOR	FOR
1.06	Elect Ronald L. Olson			MGMT	YES	FOR	FOR
1.07	Elect James M. Rosser			MGMT	YES	FOR	FOR
1.08	Elect Richard T. Schlosberg III			MGMT	YES	FOR	FOR
1.09	Elect Robert H. Smith			MGMT	YES	FOR	FOR
1.10	Elect Thomas C. Sutton			MGMT	YES	FOR	FOR
2.00	Golden parachutes			SHLDR	YES	AGNST	FOR

*EMC Corp*		*EMC*	*268648102*	*5/5/05*	*Annual*
1.01	Elect Michael J. Cronin			MGMT	YES	WHOLD	AGNST
1.02	Elect W. Paul Fitzgerald			MGMT	YES	WHOLD	AGNST
1.03	Elect Joseph M. Tucci			MGMT	YES	WHOLD	AGNST
2.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
5.00	Increase audit committee independence			SHLDR	YES	FOR	AGNST

*Entergy Corp*		*ETR*	*29364G103*	*5/13/05*	*Annual*
1.01	Elect Maureen S. Bateman			MGMT	YES	FOR	FOR
1.02	Elect W. Frank Blount			MGMT	YES	FOR	FOR
1.03	Elect Simon D. deBree			MGMT	YES	FOR	FOR
1.04	Elect Claiborne P. Deming			MGMT	YES	FOR	FOR
1.05	Elect Alexis M. Herman			MGMT	YES	FOR	FOR
1.06	Elect Donald C. Hintz			MGMT	YES	FOR	FOR
1.07	Elect J. Wayne Leonard			MGMT	YES	FOR	FOR
1.08	Elect Robert v.d. Luft			MGMT	YES	FOR	FOR
1.09	Elect Kathleen A. Murphy			MGMT	YES	FOR	FOR
1.10	Elect James R. Nichols			MGMT	YES	FOR	FOR
1.11	Elect William A. Percy II			MGMT	YES	FOR	FOR
1.12	Elect Dennis H. Reilley			MGMT	YES	FOR	FOR
1.13	Elect Steven V. Wilkinson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Independent board chairman			SHLDR	YES	AGNST	FOR
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Everest Re Group Ltd*		RE	*G3223R108*	*5/25/05*	*Annual*
1.01	Elect Thomas J. Gallagher			MGMT	YES	FOR	FOR
1.02	Elect William F. Galtney Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Amend annual bonus plan			MGMT	YES	FOR	FOR

*Express Scripts Inc*		*ESRX*	*302182100*	*5/25/05*	*Annual*
1.01	Elect Gary G Benanav			MGMT	YES	FOR	FOR
1.02	Elect Frank J. Borelli			MGMT	YES	FOR	FOR
1.03	Elect Maura C Breen			MGMT	YES	FOR	FOR
1.04	Elect Nicholas J. LaHowchic			MGMT	YES	FOR	FOR
1.05	Elect Thomas P. Mac Mahon			MGMT	YES	FOR	FOR
1.06	Elect John O. Parker Jr.			MGMT	YES	FOR	FOR
1.07	Elect George Paz			MGMT	YES	FOR	FOR
1.08	Elect Samuel K. Skinner			MGMT	YES	WHOLD	AGNST
1.09	Elect Seymour Sternberg			MGMT	YES	FOR	FOR
1.10	Elect Barrett A. Toan			MGMT	YES	FOR	FOR
1.11	Elect Howard L. Waltman			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Exxon Mobil Corp*		*XOM*	*30231G102*	*5/25/05*	*Annual*
1.01	Elect Michael J. Boskin			MGMT	YES	FOR	FOR
1.02	Elect William W. George			MGMT	YES	FOR	FOR
1.03	Elect James R. Houghton			MGMT	YES	FOR	FOR
1.04	Elect William R. Howell			MGMT	YES	FOR	FOR
1.05	Elect Reatha Clark King			MGMT	YES	FOR	FOR
1.06	Elect Philip E. Lippincott			MGMT	YES	FOR	FOR
1.07	Elect Henry A. McKinnell Jr.			MGMT	YES	FOR	FOR
1.08	Elect Marilyn Carlson Nelson			MGMT	YES	FOR	FOR
1.09	Elect Lee R. Raymond			MGMT	YES	FOR	FOR
1.10	Elect Walter V. Shipley			MGMT	YES	FOR	FOR
1.11	Elect Rex W. Tillerson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Affirm political nonpartisanship			SHLDR	YES	AGNST	FOR
4.00	Restrict director compensation			SHLDR	YES	AGNST	FOR
5.00	Nominate Directors with Energy Expertise			SHLDR	YES	AGNST	FOR
6.00	Review operations' impact on local groups			SHLDR	YES	AGNST	FOR
7.00	Adopt sexual orientation anti-bias policy			SHLDR	YES	AGNST	FOR
8.00	Preserve/report on natural habitat			SHLDR	YES	AGNST	FOR
9.00	Report or take action on climate change			SHLDR	YES	AGNST	FOR
10.00	Report or take action on climate change			SHLDR	YES	AGNST	FOR

*Fair Isaac Corp*		*FIC*	*303250104*	*2/1/05*	*Annual*
1.01	Elect A. George Battle			MGMT	YES	FOR	FOR
1.02	Elect Andrew Cecere			MGMT	YES	FOR	FOR
1.03	Elect Tony J. Christianson			MGMT	YES	FOR	FOR
1.04	Elect Thomas G. Grudnowski			MGMT	YES	FOR	FOR
1.05	Elect Alex W. (Pete) Hart			MGMT	YES	FOR	FOR
1.06	Elect Philip G. Heasley			MGMT	YES	FOR	FOR
1.07	Elect Guy R. Henshaw			MGMT	YES	FOR	FOR
1.08	Elect David S.P. Hopkins			MGMT	YES	FOR	FOR
1.09	Elect Margaret L. Taylor			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*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
2.00	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Federal Home Loan Mortgage Corp*		*FRE*	*313400301*	*11/4/04*	*Annual*
1.01	Elect Barbara T. Alexander			MGMT	YES	FOR	FOR
1.02	Elect Geoffrey T. Boisi			MGMT	YES	FOR	FOR
1.03	Elect Michelle Engler			MGMT	YES	FOR	FOR
1.04	Elect Richard Karl Goeltz			MGMT	YES	FOR	FOR
1.05	Elect Thomas S. Johnson			MGMT	YES	FOR	FOR
1.06	Elect William M. Lewis Jr			MGMT	YES	FOR	FOR
1.07	Elect John B. McCoy			MGMT	YES	FOR	FOR
1.08	Elect Eugene M. McQuade			MGMT	YES	FOR	FOR
1.09	Elect Shaun F. O'Malley			MGMT	YES	FOR	FOR
1.10	Elect Ronald F. Poe			MGMT	YES	FOR	FOR
1.11	Elect Stephen A. Ross			MGMT	YES	FOR	FOR
1.12	Elect Richard F. Syron			MGMT	YES	FOR	FOR
1.13	Elect William J. Turner			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Adopt Employee Stock Purchase Plan			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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend annual bonus plan			MGMT	YES	FOR	FOR
4.00	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR

*Fisher Scientific International Inc*		*FSH*	*338032204*	*8/2/04*	*Annual*
1.00	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
	Approve Common Stock Issuance
2.01	Elect Michael D. Dingman			MGMT	YES	FOR	FOR
2.02	Elect Charles A. Sanders			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
4.00	Adjourn Meeting			MGMT	YES	FOR	FOR

*Flextronics International*		*FLEX*	*Y2573F102*	*9/23/04*	*Annual*
1.01	Elect Michael E. Marks			MGMT	YES	FOR	FOR
1.02	Elect Michael Moritz			MGMT	YES	FOR	FOR
2.00	Elect Patrick Foley			MGMT	YES	FOR	FOR
3.00	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
4.00	Amend Stock Purchase Plan/SAYE/AESOP			MGMT	YES	FOR	FOR
5.00	Amend Stock Option Plan			MGMT	YES	AGNST	AGNST
6.00	Amend Stock Option Plan			MGMT	YES	AGNST	AGNST
7.00	Amend Stock Option Plan			MGMT	YES	FOR	FOR
8.00	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
9.00	Approve Directors' Fees			MGMT	YES	FOR	FOR
10.00	Approve Directors' Fees			MGMT	YES	FOR	FOR
11.00	Authorize Share Repurchase			MGMT	YES	FOR	FOR
12.00	Approve Bonus Dividend/Bonus Share Issue			MGMT	YES	FOR	FOR
13.00	Authorize Legal Formalities			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
2.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Fox Entertainment Group Inc*		*FOX*	*35138T107*	*11/16/04*	*Annual*
1.01	Elect K. Rupert Murdoch			MGMT	YES	WHOLD	AGNST
1.02	Elect Peter Chernin			MGMT	YES	WHOLD	AGNST
1.03	Elect David F. DeVoe			MGMT	YES	WHOLD	AGNST
1.04	Elect Arthur M. Siskind			MGMT	YES	WHOLD	AGNST
1.05	Elect Lachlan K. Murdoch			MGMT	YES	WHOLD	AGNST
1.06	Elect Christos M. Cotsakos			MGMT	YES	WHOLD	AGNST
1.07	Elect Peter Powers			MGMT	YES	WHOLD	AGNST
2.00	Ratify Selection of Auditors			MGMT	YES	AGNST	AGNST

*Freescale Semiconductor Inc*		*FSL*	*35687M107*	*4/29/05*	*Annual*
1.01	Elect H. Raymond Bingham			MGMT	YES	WHOLD	AGNST
1.02	Elect Stephen P. Kaufman			MGMT	YES	WHOLD	AGNST
2.00	Approve technical amendments			MGMT	YES	FOR	FOR
	Approve non-technical charter amendments
3.00	Approve technical amendments			MGMT	YES	FOR	FOR
	Approve non-technical bylaw amendments
4.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Freescale Semiconductor Inc*		*FSL*	*35687M206*	*4/29/05*	*Annual*
1.01	Elect H. Raymond Bingham			MGMT	YES	WHOLD	AGNST
1.02	Elect Stephen P. Kaufman			MGMT	YES	WHOLD	AGNST
2.00	Approve technical amendments			MGMT	YES	FOR	FOR
	Approve non-technical charter amendments
3.00	Approve technical amendments			MGMT	YES	FOR	FOR
	Approve non-technical bylaw amendments
4.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*General Growth Properties Inc*		*GGP*	*370021107*	*5/4/05*	*Annual*
1.01	Elect Matthew Bucksbaum			MGMT	YES	FOR	FOR
1.02	Elect Bernard Freibaum			MGMT	YES	FOR	FOR
1.03	Elect Beth A. Stewart			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Genzyme Corp*		*GENZ*	*372917104*	*5/26/05*	*Annual*
1.01	Elect Robert J. Carpenter			MGMT	YES	FOR	FOR
1.02	Elect Charles L. Cooney			MGMT	YES	FOR	FOR
2.00	Add shares to the 1999 Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST
3.00	Add shares to the 2004 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
5.00	Repeal classified board			SHLDR	YES	FOR	AGNST

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

*Goldman Sachs Group Inc*		GS	*38141G104*	*4/6/05*	*Annual*
1.01	Elect John H. Bryan			MGMT	YES	FOR	FOR
1.02	Elect Stephen Friedman			MGMT	YES	FOR	FOR
1.03	Elect William W. George			MGMT	YES	FOR	FOR
1.04	Elect Henry M. Paulson Jr.			MGMT	YES	FOR	FOR
2.00	Repeal classified board			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Google Inc*		*GOOG*	*38259P508*	*5/12/05*	*Annual*
1.01	Elect Eric E. Schmidt			MGMT	YES	FOR	FOR
1.02	Elect Larry Page			MGMT	YES	FOR	FOR
1.03	Elect Sergey Brin			MGMT	YES	FOR	FOR
1.04	Elect L. John Doerr			MGMT	YES	WHOLD	AGNST
1.05	Elect John L. Hennessy			MGMT	YES	FOR	FOR
1.06	Elect Arthur D. Levinson			MGMT	YES	FOR	FOR
1.07	Elect Michael Moritz			MGMT	YES	FOR	FOR
1.08	Elect Paul S. Otellini			MGMT	YES	FOR	FOR
1.09	Elect K. Ram Shriram			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to the 2004 Stock Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan

*Guidant Corp*		*GDT*	*401698105*	*4/27/05*	*Special*
1.00	Approve merger/acquisition			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
2.00	Approve annual bonus plan			MGMT	YES	FOR	FOR
3.00	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
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Hartford Financial Services Group Inc*		*HIG*	*416515104*	*5/18/05*	*Annual*
1.01	Elect Ramani Ayer			MGMT	YES	FOR	FOR
1.02	Elect Ronald E. Ferguson			MGMT	YES	FOR	FOR
1.03	Elect Edward J. Kelly III			MGMT	YES	FOR	FOR
1.04	Elect Paul G. Kirk Jr.			MGMT	YES	FOR	FOR
1.05	Elect Thomas M. Marra			MGMT	YES	FOR	FOR
1.06	Elect Gail J. McGovern			MGMT	YES	FOR	FOR
1.07	Elect Michael G. Morris			MGMT	YES	FOR	FOR
1.08	Elect Robert W. Selander			MGMT	YES	FOR	FOR
1.09	Elect Charles B. Strauss			MGMT	YES	FOR	FOR
1.10	Elect H. Patrick Swygert			MGMT	YES	FOR	FOR
1.11	Elect David K. Zwiener			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Incentive Stock Plan			MGMT	YES	FOR	FOR
4.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR

*HCA Inc*		*HCA*	*404119109*	*5/26/05*	*Annual*
1.01	Elect C. Michael Armstrong			MGMT	YES	FOR	FOR
1.02	Elect Magdalena H. Averhoff			MGMT	YES	FOR	FOR
1.03	Elect Jack O. Bovender Jr.			MGMT	YES	FOR	FOR
1.04	Elect Richard M. Bracken			MGMT	YES	FOR	FOR
1.05	Elect Martin S. Feldstein			MGMT	YES	FOR	FOR
1.06	Elect Thomas F. Frist Jr.			MGMT	YES	FOR	FOR
1.07	Elect Frederick W. Gluck			MGMT	YES	FOR	FOR
1.08	Elect Glenda A. Hatchett			MGMT	YES	FOR	FOR
1.09	Elect Charles O. Holliday Jr.			MGMT	YES	FOR	FOR
1.10	Elect T. Michael Long			MGMT	YES	FOR	FOR
1.11	Elect John H. McArthur			MGMT	YES	FOR	FOR
1.12	Elect Kent C. Nelson			MGMT	YES	FOR	FOR
1.13	Elect Frank S. Royal			MGMT	YES	WHOLD	AGNST
1.14	Elect Harold T. Shapiro			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Equity Incentive Plan			MGMT	YES	AGNST	AGNST

*Hewlett-Packard Co*		*HPQ*	*428236103*	*3/16/05*	*Annual*
1.01	Elect Lawrence T. Babbio Jr.			MGMT	YES	FOR	FOR
1.02	Elect Patricia C. Dunn			MGMT	YES	FOR	FOR
1.03	Elect Richard A. Hackborn			MGMT	YES	FOR	FOR
1.04	Elect George A. Keyworth II			MGMT	YES	FOR	FOR
1.05	Elect Robert E. Knowling Jr.			MGMT	YES	FOR	FOR
1.06	Elect Thomas J. Perkins			MGMT	YES	FOR	FOR
1.07	Elect Robert L. Ryan			MGMT	YES	FOR	FOR
1.08	Elect Lucille S. Salhany			MGMT	YES	FOR	FOR
1.09	Elect Robert P. Wayman			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR

*Home Depot Inc*		HD	*437076102*	*5/26/05*	*Annual*
1.01	Elect Gregory D. Brenneman			MGMT	YES	FOR	FOR
1.02	Elect Richard H. Brown			MGMT	YES	FOR	FOR
1.03	Elect John L. Clendenin			MGMT	YES	FOR	FOR
1.04	Elect Berry R. Cox			MGMT	YES	FOR	FOR
1.05	Elect Claudio X. Gonzalez Laporte			MGMT	YES	WHOLD	AGNST
1.06	Elect Milledge A. Hart III			MGMT	YES	FOR	FOR
1.07	Elect Bonnie Guiton Hill			MGMT	YES	WHOLD	AGNST
1.08	Elect Laban P. Jackson Jr.			MGMT	YES	FOR	FOR
1.09	Elect Lawrence R. Johnston			MGMT	YES	FOR	FOR
1.10	Elect Kenneth G. Langone			MGMT	YES	FOR	FOR
1.11	Elect Robert L. Nardelli			MGMT	YES	FOR	FOR
1.12	Elect Thomas J. Ridge			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt advance notice requirement			MGMT	YES	FOR	FOR
4.00	Adopt the 2005 Omnibus Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5.00	Report on EEO			SHLDR	YES	AGNST	FOR
6.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
7.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
8.00	Golden parachutes			SHLDR	YES	AGNST	FOR
9.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
10.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
11.00	Affirm political nonpartisanship			SHLDR	YES	AGNST	FOR

*Humana Inc*		*HUM*	*444859102*	*4/26/05*	*Annual*
1.01	Elect David A. Jones Jr.			MGMT	YES	FOR	FOR
1.02	Elect Frank A. D'Amelio			MGMT	YES	FOR	FOR
1.03	Elect Roy W. Dunbar			MGMT	YES	FOR	FOR
1.04	Elect John R. Hall			MGMT	YES	FOR	FOR
1.05	Elect Kurt J. Hilzinger			MGMT	YES	FOR	FOR
1.06	Elect Michael B. McCallister			MGMT	YES	FOR	FOR
1.07	Elect W. Ann Reynolds			MGMT	YES	FOR	FOR

*Ingram Micro Inc*		IM	*457153104*	*6/1/05*	*Annual*
1.01	Elect Kent B. Foster			MGMT	YES	FOR	FOR
1.02	Elect Howard I. Atkins			MGMT	YES	FOR	FOR
1.03	Elect Martha R. Ingram			MGMT	YES	FOR	FOR
1.04	Elect Linda Fayne Levinson			MGMT	YES	FOR	FOR
1.05	Elect Kevin M. Murai			MGMT	YES	FOR	FOR
1.06	Elect Gregory M.E. Spierkel			MGMT	YES	FOR	FOR

*Intel Corp*		*INTC*	*458140100*	*5/18/05*	*Annual*
1.01	Elect Craig R. Barrett			MGMT	YES	FOR	FOR
1.02	Elect Charlene Barshefsky			MGMT	YES	FOR	FOR
1.03	Elect E. John P. Browne			MGMT	YES	FOR	FOR
1.04	Elect D. James Guzy			MGMT	YES	FOR	FOR
1.05	Elect Reed E. Hundt			MGMT	YES	FOR	FOR
1.06	Elect Paul S. Otellini			MGMT	YES	FOR	FOR
1.07	Elect David S. Pottruck			MGMT	YES	FOR	FOR
1.08	Elect Jane E. Shaw			MGMT	YES	FOR	FOR
1.09	Elect John L. Thornton			MGMT	YES	FOR	FOR
1.10	Elect David B. Yoffie			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2004 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Amend annual bonus plan			MGMT	YES	FOR	FOR

*International Business Machines Corp*		*IBM*	*459200101*	*4/26/05*	*Annual*
1.01	Elect Cathleen P. Black			MGMT	YES	FOR	FOR
1.02	Elect Kenneth I. Chenault			MGMT	YES	FOR	FOR
1.03	Elect Juergen Dormann			MGMT	YES	FOR	FOR
1.04	Elect Michael L. Eskew			MGMT	YES	FOR	FOR
1.05	Elect Charles F. Knight			MGMT	YES	FOR	FOR
1.06	Elect Minoru Makihara			MGMT	YES	FOR	FOR
1.07	Elect Lucio A. Noto			MGMT	YES	FOR	FOR
1.08	Elect Samuel J. Palmisano			MGMT	YES	FOR	FOR
1.09	Elect Joan E. Spero			MGMT	YES	FOR	FOR
1.10	Elect Sidney Taurel			MGMT	YES	FOR	FOR
1.11	Elect Charles M. Vest			MGMT	YES	FOR	FOR
1.12	Elect Lorenzo H. Zambrano Trevino			MGMT	YES	FOR	FOR
1.13	Misc. board of directors			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
4.00	Provide pension choices			SHLDR	YES	AGNST	FOR
5.00	Pension fund surplus			SHLDR	YES	AGNST	FOR
6.00	Expense stock options			SHLDR	YES	AGNST	FOR
7.00	Disclose executive compensation			SHLDR	YES	AGNST	FOR
8.00	Report on risk to image of globalization strategy			SHLDR	YES	AGNST	FOR

*Investors Financial Services Corp*		*IFIN*	*461915100*	*4/14/05*	*Annual*
1.01	Elect Phyllis S. Swersky			MGMT	YES	FOR	FOR
1.02	Elect Edward F. Hines Jr.			MGMT	YES	WHOLD	AGNST
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*ITT Industries Inc*		*ITT*	*450911102*	*5/10/05*	*Annual*
1.01	Elect Steven R. Loranger			MGMT	YES	FOR	FOR
1.02	Elect Curtis J. Crawford			MGMT	YES	FOR	FOR
1.03	Elect Christina A. Gold			MGMT	YES	FOR	FOR
1.04	Elect Ralph F. Hake			MGMT	YES	FOR	FOR
1.05	Elect John J. Hamre			MGMT	YES	FOR	FOR
1.06	Elect Raymond W. LeBoeuf			MGMT	YES	FOR	FOR
1.07	Elect Frank T. MacInnis			MGMT	YES	FOR	FOR
1.08	Elect Linda S. Sanford			MGMT	YES	FOR	FOR
1.09	Elect Markos I. Tambakeras			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR

*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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*JetBlue Airways Corp*		*JBLU*	*477143101*	*5/18/05*	*Annual*
1.01	Elect Michael Lazarus			MGMT	YES	FOR	FOR
1.02	Elect David Neeleman			MGMT	YES	FOR	FOR
1.03	Elect Frank Sica			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Johnson & Johnson*		*JNJ*	*478160104*	*4/28/05*	*Annual*
1.01	Elect Mary S. Coleman			MGMT	YES	FOR	FOR
1.02	Elect James G. Cullen			MGMT	YES	FOR	FOR
1.03	Elect Robert J. Darretta			MGMT	YES	FOR	FOR
1.04	Elect Michael M. E. Johns			MGMT	YES	FOR	FOR
1.05	Elect Ann Dibble Jordan			MGMT	YES	FOR	FOR
1.06	Elect Arnold G. Langbo			MGMT	YES	FOR	FOR
1.07	Elect Susan L. Lindquist			MGMT	YES	FOR	FOR
1.08	Elect Leo F. Mullin			MGMT	YES	FOR	FOR
1.09	Elect Christine A. Poon			MGMT	YES	FOR	FOR
1.10	Elect Steven S. Reinemund			MGMT	YES	FOR	FOR
1.11	Elect David Satcher			MGMT	YES	FOR	FOR
1.12	Elect William C. Weldon			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	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	WHOLD	AGNST
1.03	Elect Arlene Meier			MGMT	YES	WHOLD	AGNST
1.04	Elect R. Elton White			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			SHLDR	YES	FOR	AGNST
4.00	Golden parachutes			SHLDR	YES	AGNST	FOR

*Laboratory Corp of America Holdings*		LH	*50540R409*	*5/18/05*	*Annual*
1.01	Elect Thomas P. Mac Mahon			MGMT	YES	FOR	FOR
1.02	Elect Jean-Luc Belingard			MGMT	YES	FOR	FOR
1.03	Elect Wendy E. Lane			MGMT	YES	FOR	FOR
1.04	Elect Robert E. Mittelstaedt Jr.			MGMT	YES	FOR	FOR
1.05	Elect Arthur H. Rubenstein			MGMT	YES	FOR	FOR
1.06	Elect Andrew G. Wallace			MGMT	YES	FOR	FOR
1.07	Elect M. Keith Weikel			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Las Vegas Sands Corp*		*LVS*	*517834107*	*6/9/05*	*Annual*
1.01	Elect Charles D. Forman			MGMT	YES	WHOLD	AGNST
1.02	Elect Irwin A. Siegel			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Lehman Brothers Holdings Inc*		*LEH*	*524908100*	*4/5/05*	*Annual*
1.01	Elect Michael L. Ainslie			MGMT	YES	FOR	FOR
1.02	Elect John F. Akers			MGMT	YES	FOR	FOR
1.03	Elect Richard S. Fuld Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Lennar Corp*		*LEN*	*526057104*	*3/29/05*	*Annual*
1.01	Elect Stuart A. Miller			MGMT	YES	WHOLD	AGNST
1.02	Elect Steven J. Saiontz			MGMT	YES	WHOLD	AGNST
1.03	Elect Robert J. Strudler			MGMT	YES	WHOLD	AGNST
2.00	Report or take action on climate change			SHLDR	YES	AGNST	FOR

*Lexmark International Inc*		*LXK*	*529771107*	*4/28/05*	*Annual*
1.01	Elect B. Charles Ames			MGMT	YES	FOR	FOR
1.02	Elect Ralph E. Gomory			MGMT	YES	FOR	FOR
1.03	Elect Marvin L. Mann			MGMT	YES	WHOLD	AGNST
1.04	Elect Teresa Beck			MGMT	YES	FOR	FOR
2.00	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Lilly (Eli) & Co*		*LLY*	*532457108*	*4/18/05*	*Annual*
1.01	Elect George M.C. Fisher			MGMT	YES	FOR	FOR
1.02	Elect Alfred G. Gilman			MGMT	YES	FOR	FOR
1.03	Elect Karen N. Horn			MGMT	YES	FOR	FOR
1.04	Elect John Edward Rose			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Independent board chairman			SHLDR	YES	AGNST	FOR
4.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
5.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
6.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
8.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR

*Linear Technology Corp*		*LLTC*	*535678106*	*11/3/04*	*Annual*
1.01	Elect Robert H. Swanson Jr.			MGMT	YES	FOR	FOR
1.02	Elect David S. Lee			MGMT	YES	FOR	FOR
1.03	Elect Leo T. McCarthy			MGMT	YES	FOR	FOR
1.04	Elect Richard M. Moley			MGMT	YES	FOR	FOR
1.05	Elect Thomas S. Volpe			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Lockheed Martin Corp*		*LMT*	*539830109*	*4/28/05*	*Annual*
1.01	Elect E.C. Aldridge Jr.			MGMT	YES	WHOLD	AGNST
1.02	Elect Nolan D. Archibald			MGMT	YES	WHOLD	AGNST
1.03	Elect Marcus C. Bennett			MGMT	YES	WHOLD	AGNST
1.04	Elect James O.Ellis			MGMT	YES	WHOLD	AGNST
1.05	Elect Gwendolyn S. King			MGMT	YES	WHOLD	AGNST
1.06	Elect Douglas H. McCorkindale			MGMT	YES	WHOLD	AGNST
1.07	Elect Eugene F. Murphy			MGMT	YES	WHOLD	AGNST
1.08	Elect Joseph W. Ralston			MGMT	YES	WHOLD	AGNST
1.09	Elect Frank Savage			MGMT	YES	WHOLD	AGNST
1.10	Elect Anne Stevens			MGMT	YES	FOR	FOR
1.11	Elect Robert J. Stevens			MGMT	YES	WHOLD	AGNST
1.12	Elect James R. Ukropina			MGMT	YES	WHOLD	AGNST
1.13	Elect Douglas C. Yearley			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5.00	Eliminate supermajority provision			SHLDR	YES	FOR	AGNST
6.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
7.00	Review/develop broad social standards			SHLDR	YES	AGNST	FOR

*Lowe's Companies Inc*		*LOW*	*548661107*	*5/27/05*	*Annual*
1.01	Elect Robert Alexander Ingram			MGMT	YES	WHOLD	AGNST
1.02	Elect Richard K. Lochridge			MGMT	YES	FOR	FOR
1.03	Elect Robert L. Johnson			MGMT	YES	FOR	FOR
2.00	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Marathon Oil Corp*		*MRO*	*565849106*	*4/27/05*	*Annual*
1.01	Elect Shirley A. Jackson			MGMT	YES	FOR	FOR
1.02	Elect Philip Lader			MGMT	YES	FOR	FOR
1.03	Elect Seth E. Schofield			MGMT	YES	FOR	FOR
1.04	Elect Douglas C. Yearley			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			SHLDR	YES	FOR	AGNST
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Masco Corp*		*MAS*	*574599106*	*5/10/05*	*Annual*
1.01	Elect Verne G. Istock			MGMT	YES	FOR	FOR
1.02	Elect David L. Johnston			MGMT	YES	FOR	FOR
1.03	Elect J. Michael Losh			MGMT	YES	WHOLD	AGNST
1.04	Elect Dennis W. Archer			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Long Term Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*McDonald's Corp*		*MCD*	*580135101*	*5/11/05*	*Annual*
1.01	Elect Hall Adams Jr.			MGMT	YES	FOR	FOR
1.02	Elect Cary D. McMillan			MGMT	YES	FOR	FOR
1.03	Elect Michael J. Roberts			MGMT	YES	FOR	FOR
1.04	Elect James A. Skinner			MGMT	YES	FOR	FOR
1.05	Elect Anne-Marie Slaughter			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Review or curb bioengineering			SHLDR	YES	AGNST	FOR

*McGraw-Hill Companies Inc*		*MHP*	*580645109*	*4/27/05*	*Annual*
1.01	Elect Winfried Bischoff			MGMT	YES	FOR	FOR
1.02	Elect Douglas N. Daft			MGMT	YES	FOR	FOR
1.03	Elect Linda Koch Lorimer			MGMT	YES	FOR	FOR
1.04	Elect Harold W. McGraw III			MGMT	YES	FOR	FOR
2.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
5.00	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST

*McKesson Corp*		*MCK*	*58155Q103*	*7/28/04*	*Annual*
1.01	Elect John H. Hammergren			MGMT	YES	FOR	FOR
1.02	Elect Robert W. Matschullat			MGMT	YES	FOR	FOR
1.03	Elect M. Christine Jacobs			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Medco Health Solutions Inc*		*MHS*	*58405U102*	*5/31/05*	*Annual*
1.01	Elect John L. Cassis			MGMT	YES	FOR	FOR
1.02	Elect Michael Goldstein			MGMT	YES	WHOLD	AGNST
1.03	Elect Blenda J. Wilson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2002 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Adopt the 2003 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
5.00	Adopt the Executive Incentive Compensation Plan			MGMT	YES	FOR	FOR

*Medtronic Inc*		*MDT*	*585055106*	*8/26/04*	*Annual*
1.01	Elect William R. Brody			MGMT	YES	WHOLD	AGNST
1.02	Elect Arthur D. Collins Jr.			MGMT	YES	FOR	FOR
1.03	Elect Antonio M. Gotto Jr.			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Limit or End Charitable Giving			SHLDR	YES	AGNST	FOR

*Merck & Co*		*MRK*	*589331107*	*4/26/05*	*Annual*
1.01	Elect Rochelle B. Lazarus			MGMT	YES	FOR	FOR
1.02	Elect William G. Bowen			MGMT	YES	FOR	FOR
1.03	Elect Raymond V. Gilmartin			MGMT	YES	FOR	FOR
1.04	Elect Thomas E. Shenk			MGMT	YES	FOR	FOR
1.05	Elect Anne M. Tatlock			MGMT	YES	FOR	FOR
1.06	Elect Samuel O. Thier			MGMT	YES	FOR	FOR
1.07	Elect Wendell P. Weeks			MGMT	YES	FOR	FOR
1.08	Elect Peter C. Wendell			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
6.00	Independent board chairman			SHLDR	YES	AGNST	FOR
7.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
8.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
9.00	Review AIDS pandemic's impact on company			SHLDR	YES	AGNST	FOR

*Michaels Stores Inc*		*MIK*	*594087108*	*6/16/05*	*Annual*
1.01	Elect Charles J. Wyly Jr.			MGMT	YES	FOR	FOR
1.02	Elect Sam Wyly			MGMT	YES	FOR	FOR
1.03	Elect Richard E. Hanlon			MGMT	YES	FOR	FOR
1.04	Elect Richard C. Marcus			MGMT	YES	FOR	FOR
1.05	Elect Liz Minyard			MGMT	YES	FOR	FOR
1.06	Elect Cece Smith			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Incentive Compensation Plan			MGMT	YES	AGNST	AGNST

*Microsoft Corp*		*MSFT*	*594918104*	*11/9/04*	*Annual*
1.01	Elect William H. Gates III			MGMT	YES	FOR	FOR
1.02	Elect Steven A. Ballmer			MGMT	YES	FOR	FOR
1.03	Elect James I. Cash Jr.			MGMT	YES	FOR	FOR
1.04	Elect Raymond V. Gilmartin			MGMT	YES	FOR	FOR
1.05	Elect Ann McLaughlin Korologos			MGMT	YES	FOR	FOR
1.06	Elect David F. Marquardt			MGMT	YES	FOR	FOR
1.07	Elect Charles H. Noski			MGMT	YES	FOR	FOR
1.08	Elect Helmut Panke			MGMT	YES	FOR	FOR
1.09	Elect Jon A. Shirley			MGMT	YES	FOR	FOR
2.00	Amend Stock Option Plan			MGMT	YES	FOR	FOR
3.00	Amend Director Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Reapprove Option/Bonus Plan for OBRA			MGMT	YES	FOR	FOR
5.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Molson Coors Brewing Co*		*TAP*	*60871R209*	*5/11/05*	*Annual*
1.11	Elect John E. Cleghorn			MGMT	YES	WHOLD	AGNST
1.12	Elect Charles M. Herington			MGMT	YES	WHOLD	AGNST
1.13	Elect David P. O'Brien			MGMT	YES	WHOLD	AGNST

*North Fork Bancorporation*		*NFB*	*659424105*	*8/31/04*	*Special*
1.00	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
	Approve Common Stock Issuance

*NVR Inc*		*NVR*	*62944T105*	*5/4/05*	*Annual*
1.01	Elect Dwight C. Schar			MGMT	YES	FOR	FOR
1.02	Elect Robert C. Butler			MGMT	YES	FOR	FOR
1.03	Elect George E. Slye			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR

*Office Depot Inc*		*ODP*	*676220106*	*5/13/05*	*Annual*
1.01	Elect Lee A. Ault III			MGMT	YES	FOR	FOR
1.02	Elect Neil R. Austrian			MGMT	YES	FOR	FOR
1.03	Elect David W. Bernauer			MGMT	YES	FOR	FOR
1.04	Elect Abelardo E. Bru			MGMT	YES	FOR	FOR
1.05	Elect David I. Fuente			MGMT	YES	FOR	FOR
1.06	Elect Brenda J. Gaines			MGMT	YES	FOR	FOR
1.07	Elect Myra M. Hart			MGMT	YES	FOR	FOR
1.08	Elect W. Scott Hedrick			MGMT	YES	FOR	FOR
1.09	Elect James L. Heskett			MGMT	YES	FOR	FOR
1.10	Elect Patricia A. McKay			MGMT	YES	FOR	FOR
1.11	Elect Michael J. Myers			MGMT	YES	FOR	FOR
1.12	Elect Steve Odland			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Oracle Corp*		*ORCL*	*68389X105*	*10/29/04*	*Annual*
1.01	Elect Jeffrey O. Henley			MGMT	YES	FOR	FOR
1.02	Elect Lawrence J. Ellison			MGMT	YES	FOR	FOR
1.03	Elect Donald L. Lucas			MGMT	YES	FOR	FOR
1.04	Elect Michael J. Boskin			MGMT	YES	FOR	FOR
1.05	Elect Jack F. Kemp			MGMT	YES	FOR	FOR
1.06	Elect Jeffrey Berg			MGMT	YES	FOR	FOR
1.07	Elect Safra Catz			MGMT	YES	FOR	FOR
1.08	Elect Hector Garcia-Molina			MGMT	YES	FOR	FOR
1.09	Elect Joseph Grundfest			MGMT	YES	FOR	FOR
1.10	Elect H. Raymond Bingham			MGMT	YES	WHOLD	AGNST
1.11	Elect Charles E. Phillips Jr.			MGMT	YES	FOR	FOR
2.00	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
4.00	Amend Stock Option Plan			MGMT	YES	FOR	FOR
5.00	China--Adopt Code of Conduct			SHLDR	YES	AGNST	FOR

*Overseas Shipholding Group*		*OSG*	*690368105*	*6/7/05*	*Annual*
1.01	Elect Morton Arntzen			MGMT	YES	FOR	FOR
1.02	Elect Oudi Recanati			MGMT	YES	FOR	FOR
1.03	Elect G. Allen Andreas III			MGMT	YES	FOR	FOR
1.04	Elect Alan R. Batkin			MGMT	YES	WHOLD	AGNST
1.05	Elect Thomas B. Coleman			MGMT	YES	FOR	FOR
1.06	Elect Charles Fribourg			MGMT	YES	FOR	FOR
1.07	Elect Stanley Komaroff			MGMT	YES	FOR	FOR
1.08	Elect Solomon N. Merkin			MGMT	YES	FOR	FOR
1.09	Elect Joel I. Picket			MGMT	YES	FOR	FOR
1.10	Elect Ariel Recanati			MGMT	YES	FOR	FOR
1.11	Elect Thomas F. Robards			MGMT	YES	FOR	FOR
1.12	Elect Michael J. Zimmerman			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*PacifiCare Health Systems*		*PHS*	*695112102*	*5/19/05*	*Annual*
1.01	Elect Aida Alvarez			MGMT	YES	FOR	FOR
1.02	Elect Bradly C. Call			MGMT	YES	FOR	FOR
1.03	Elect Terry O. Hartshorn			MGMT	YES	FOR	FOR
1.04	Elect Dominic Ng			MGMT	YES	FOR	FOR
1.05	Elect Howard G. Phanstiel			MGMT	YES	FOR	FOR
1.06	Elect Warren E. Pinckert II			MGMT	YES	FOR	FOR
1.07	Elect David A. Reed			MGMT	YES	FOR	FOR
1.08	Elect Charles R. Rinehart			MGMT	YES	FOR	FOR
1.09	Elect Linda Rosenstock			MGMT	YES	FOR	FOR
1.10	Elect Lloyd E. Ross			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Pfizer Inc*		*PFE*	*717081103*	*4/28/05*	*Annual*
1.01	Elect Michael S. Brown			MGMT	YES	FOR	FOR
1.02	Elect M. Anthony Burns			MGMT	YES	FOR	FOR
1.03	Elect Robert N. Burt			MGMT	YES	FOR	FOR
1.04	Elect W. Don Cornwell			MGMT	YES	FOR	FOR
1.05	Elect William H. Gray III			MGMT	YES	FOR	FOR
1.06	Elect Constance J. Horner			MGMT	YES	FOR	FOR
1.07	Elect William R. Howell			MGMT	YES	FOR	FOR
1.08	Elect Stanley O. Ikenberry			MGMT	YES	FOR	FOR
1.09	Elect George A. Lorch			MGMT	YES	FOR	FOR
1.10	Elect Henry A. McKinnell Jr.			MGMT	YES	FOR	FOR
1.11	Elect Dana G. Mead			MGMT	YES	FOR	FOR
1.12	Elect Ruth J. Simmons			MGMT	YES	FOR	FOR
1.13	Elect William C. Steere Jr.			MGMT	YES	FOR	FOR
1.14	Elect Jean-Paul Valles			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Director tenure/retirement age			SHLDR	YES	AGNST	FOR
4.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
5.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
6.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
8.00	Independent board chairman			SHLDR	YES	AGNST	FOR

*PG&E Corp*		*PCG*	*69331C108*	*4/20/05*	*Annual*
1.01	Elect David R. Andrews			MGMT	YES	FOR	FOR
1.02	Elect Leslie S. Biller			MGMT	YES	FOR	FOR
1.03	Elect David A. Coulter			MGMT	YES	FOR	FOR
1.04	Elect C. Lee Cox			MGMT	YES	FOR	FOR
1.05	Elect Peter A. Darbee			MGMT	YES	FOR	FOR
1.06	Elect Robert D. Glynn Jr.			MGMT	YES	FOR	FOR
1.07	Elect Mary S. Metz			MGMT	YES	FOR	FOR
1.08	Elect Barbara L. Rambo			MGMT	YES	FOR	FOR
1.09	Elect Barry L. Williams			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Expense stock options			SHLDR	YES	AGNST	FOR
5.00	Review nuclear facility/waste			SHLDR	YES	AGNST	FOR
6.00	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST
7.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
8.00	Golden parachutes			SHLDR	YES	AGNST	FOR

*PPG Industries Inc*		*PPG*	*693506107*	*4/21/05*	*Annual*
1.01	Elect Michele J. Hooper			MGMT	YES	FOR	FOR
1.02	Elect Raymond W. LeBoeuf			MGMT	YES	FOR	FOR
1.03	Elect Robert Mehrabian			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Procter & Gamble Co*		PG	*742718109*	*10/12/04*	*Annual*
1.01	Elect R. Kerry Clark			MGMT	YES	FOR	FOR
1.02	Elect Joseph T. Gorman			MGMT	YES	FOR	FOR
1.03	Elect Lynn M. Martin			MGMT	YES	FOR	FOR
1.04	Elect Ralph Snyderman			MGMT	YES	FOR	FOR
1.05	Elect Robert D. Storey			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
4.00	Repeal Classified Board			MGMT	YES	AGNST	FOR
5.00	Review or Promote Animal Welfare			SHLDR	YES	AGNST	FOR

*Providian Financial Corp*		*PVN*	*74406A102*	*5/5/05*	*Annual*
1.01	Elect James P. Holdcroft Jr.			MGMT	YES	FOR	FOR
1.02	Elect Ruth M. Owades			MGMT	YES	FOR	FOR
1.03	Elect Jane A. Truelove			MGMT	YES	FOR	FOR
2.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Ross Stores Inc*		*ROST*	*778296103*	*5/19/05*	*Annual*
1.01	Elect Stuart G. Moldaw			MGMT	YES	FOR	FOR
1.02	Elect George P. Orban			MGMT	YES	FOR	FOR
1.03	Elect Donald H. Seiler			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Royal Caribbean Cruises Ltd*		*RCL*	*V7780T103*	*5/17/05*	*Annual*
1.01	Elect Laura Laviada			MGMT	YES	AGNST	AGNST
1.02	Elect Eyal Ofer			MGMT	YES	AGNST	AGNST
1.03	Elect William K. Reilly			MGMT	YES	AGNST	AGNST
1.04	Elect Arne Alexander Wilhelmsen			MGMT	YES	AGNST	AGNST
2.00	Appoint outside auditors			MGMT	YES	FOR	FOR

*Sabre Holdings Corp*		*TSG*	*785905100*	*5/17/05*	*Annual*
1.01	Elect Michael S. Gilliland			MGMT	YES	FOR	FOR
1.02	Elect Bob L. Martin			MGMT	YES	FOR	FOR
1.03	Elect Richard L. Thomas			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			MGMT	YES	FOR	FOR
4.00	Approve non-technical charter amendments			MGMT	YES	ABSTAIN	AGNST
5.00	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*SanDisk Corp*		*SNDK*	*80004C101*	*5/27/05*	*Annual*
1.01	Elect Dr.Eli Harari			MGMT	YES	FOR	FOR
1.02	Elect Irwin Federman			MGMT	YES	FOR	FOR
1.03	Elect Catherine P. Lego			MGMT	YES	FOR	FOR
1.04	Elect Michael E. Marks			MGMT	YES	FOR	FOR
1.05	Elect Dr.James D. Meindl			MGMT	YES	FOR	FOR
1.06	Elect Alan F. Shugart			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Adopt the 2005 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*SBC Communications Inc*		*SBC*	*78387G103*	*4/29/05*	*Annual*
1.01	Elect Gilbert F. Amelio			MGMT	YES	FOR	FOR
1.02	Elect August A. Busch III			MGMT	YES	FOR	FOR
1.03	Elect Martin K. Eby Jr.			MGMT	YES	FOR	FOR
1.04	Elect James A. Henderson			MGMT	YES	FOR	FOR
1.05	Elect Charles F. Knight			MGMT	YES	FOR	FOR
1.06	Elect Lynn M. Martin			MGMT	YES	FOR	FOR
1.07	Elect John B. McCoy			MGMT	YES	FOR	FOR
1.08	Elect Mary S. Metz			MGMT	YES	FOR	FOR
1.09	Elect Toni Rembe			MGMT	YES	FOR	FOR
1.10	Elect S. Donley Ritchey			MGMT	YES	FOR	FOR
1.11	Elect Joyce M. Roche			MGMT	YES	FOR	FOR
1.12	Elect Laura D'Andrea Tyson			MGMT	YES	FOR	FOR
1.13	Elect Patricia P. Upton			MGMT	YES	FOR	FOR
1.14	Elect Edward E. Whitacre Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
4.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
5.00	Link executive pay to social criteria			SHLDR	YES	AGNST	FOR
6.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
7.00	Eliminate supermajority provision			SHLDR	YES	FOR	AGNST

*Sealed Air Corp*		*SEE*	*81211K100*	*5/20/05*	*Annual*
1.01	Elect Hank Brown			MGMT	YES	FOR	FOR
1.02	Elect Michael Chu			MGMT	YES	FOR	FOR
1.03	Elect Lawrence R. Codey			MGMT	YES	FOR	FOR
1.04	Elect T.J. Dermot Dunphy			MGMT	YES	FOR	FOR
1.05	Elect Charles F. Farrell Jr.			MGMT	YES	FOR	FOR
1.06	Elect William V. Hickey			MGMT	YES	FOR	FOR
1.07	Elect Jacqueline B. Kosecoff			MGMT	YES	FOR	FOR
1.08	Elect Kenneth P. Manning			MGMT	YES	FOR	FOR
1.09	Elect William J. Marino			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Contingent Stock Plan			MGMT	YES	FOR	FOR
3.00	Amend annual bonus plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Siebel Systems Inc*		*SEBL*	*826170102*	*6/8/05*	*Annual*
1.01	Elect Thomas M. Siebel			MGMT	YES	WHOLD	AGNST
1.02	Elect James C. Gaither			MGMT	YES	WHOLD	AGNST
1.03	Elect Marc F. Racicot			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Sierra Pacific Resources*		*SRP*	*826428104*	*5/2/05*	*Annual*
1.01	Elect Joseph B. Anderson Jr.			MGMT	YES	FOR	FOR
1.02	Elect Krestine M. Corbin			MGMT	YES	FOR	FOR
1.03	Elect Philip G. Satre			MGMT	YES	FOR	FOR
1.04	Elect Clyde T. Turner			MGMT	YES	FOR	FOR
2.00	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST

*Southwest Airlines*		*LUV*	*844741108*	*5/18/05*	*Annual*
1.01	Elect Colleen C. Barrett			MGMT	YES	FOR	FOR
1.02	Elect Gary C. Kelly			MGMT	YES	FOR	FOR
1.03	Elect John T. Montford			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*St. Paul Travelers Companies*		*STA*	*792860108*	*7/28/04*	*Annual*
1.01	Elect Howard P. Berkowitz			MGMT	YES	WHOLD	AGNST
1.02	Elect Kenneth J. Bialkin			MGMT	YES	WHOLD	AGNST
1.03	Elect Carolyn H. Byrd			MGMT	YES	WHOLD	AGNST
1.04	Elect John H. Dasburg			MGMT	YES	WHOLD	AGNST
1.05	Elect Leslie B. Disharoon			MGMT	YES	WHOLD	AGNST
1.06	Elect Janet M. Dolan			MGMT	YES	WHOLD	AGNST
1.07	Elect Kenneth M. Duberstein			MGMT	YES	WHOLD	AGNST
1.08	Elect Jay S. Fishman			MGMT	YES	WHOLD	AGNST
1.09	Elect Lawrence G. Graev			MGMT	YES	WHOLD	AGNST
1.10	Elect Meryl D. Hartzband			MGMT	YES	WHOLD	AGNST
1.11	Elect Thomas R. Hodgson			MGMT	YES	WHOLD	AGNST
1.12	Elect William H. Kling			MGMT	YES	WHOLD	AGNST
1.13	Elect James A. Lawrence			MGMT	YES	WHOLD	AGNST
1.14	Elect Robert I. Lipp			MGMT	YES	WHOLD	AGNST
1.15	Elect Blythe J. McGarvie			MGMT	YES	WHOLD	AGNST
1.16	Elect Glen D. Nelson			MGMT	YES	WHOLD	AGNST
1.17	Elect Clarence Otis Jr.			MGMT	YES	WHOLD	AGNST
1.18	Elect Jeffrey M. Peek			MGMT	YES	WHOLD	AGNST
1.19	Elect Nancy A. Roseman			MGMT	YES	WHOLD	AGNST
1.20	Elect Charles W. Scharf			MGMT	YES	WHOLD	AGNST
1.21	Elect Gordon M. Sprenger			MGMT	YES	WHOLD	AGNST
1.22	Elect Frank J. Tasco			MGMT	YES	WHOLD	AGNST
1.23	Elect Laurie J. Thomsen			MGMT	YES	WHOLD	AGNST
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR

*St. Paul Travelers Companies*		*STA*	*792860108*	*5/3/05*	*Annual*
1.01	Elect John H. Dasburg			MGMT	YES	FOR	FOR
1.02	Elect Leslie B. Disharoon			MGMT	YES	FOR	FOR
1.03	Elect Janet M. Dolan			MGMT	YES	FOR	FOR
1.04	Elect Kenneth M. Duberstein			MGMT	YES	FOR	FOR
1.05	Elect Jay S. Fishman			MGMT	YES	FOR	FOR
1.06	Elect Lawrence G. Graev			MGMT	YES	FOR	FOR
1.07	Elect Thomas R. Hodgson			MGMT	YES	FOR	FOR
1.08	Elect Robert I. Lipp			MGMT	YES	FOR	FOR
1.09	Elect Blythe J. McGarvie			MGMT	YES	WHOLD	AGNST
1.10	Elect Glen D. Nelson			MGMT	YES	FOR	FOR
1.11	Elect Clarence Otis Jr.			MGMT	YES	FOR	FOR
1.12	Elect Charles W. Scharf			MGMT	YES	FOR	FOR
1.13	Elect Laurie J. Thomsen			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Staples Inc*		*SPLS*	*855030102*	*6/13/05*	*Annual*
1.01	Elect Brenda C. Barnes			MGMT	YES	FOR	FOR
	Elect Brenda C. Barnes
1.02	Elect Mary Elizabeth Burton			MGMT	YES	FOR	FOR
	Elect Mary Elizabeth Burton
1.03	Elect Richard J. Currie			MGMT	YES	FOR	FOR
	Elect Richard J. Currie
1.04	Elect Rowland T. Moriarty			MGMT	YES	FOR	FOR
	Elect Rowland T. Moriarty
2.00	Add shares to the 2004 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Add shares to the 2004 Stock Incentive Plan
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
	Ratify selection of auditors
4.00	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST
	SP-Redeem or vote on poison pill

*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
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Review global labor practices			SHLDR	YES	AGNST	FOR

*Station Casinos Inc*		*STN*	*857689103*	*5/18/05*	*Annual*
1.01	Elect Frank J. Fertitta III			MGMT	NO
1.02	Elect Lee S. Isgur			MGMT	NO
2.00	Adopt the Stock Compensation Plan			MGMT	NO
3.00	Ratify selection of auditors			MGMT	NO
4.00	Eliminate supermajority provision			SHLDR	NO
5.00	Repeal classified board			SHLDR	NO
6.00	Redeem or vote on poison pill			SHLDR	NO

*SuperValu Inc*		*SVU*	*868536103*	*6/15/05*	*Annual*
1.01	Elect Edwin C. Gage			MGMT	YES	FOR	FOR
1.02	Elect Garnett L. Keith Jr.			MGMT	YES	FOR	FOR
1.03	Elect Marissa Peterson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to the 2002 Stock Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Symantec Corp*		*SYMC*	*871503108*	*6/24/05*	*Special*
1.00	Approve merger/acquisition			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
3.00	Adjourn meeting			MGMT	YES	FOR	FOR

*Time Warner Inc*			*887317105*	*5/20/05*	*Annual*
1.01	Elect James L. Barksdale			MGMT	YES	FOR	FOR
1.02	Elect Stephen F. Bollenbach			MGMT	YES	FOR	FOR
1.03	Elect Stephen M. Case			MGMT	YES	FOR	FOR
1.04	Elect Frank J. Caufield			MGMT	YES	FOR	FOR
1.05	Elect Robert C. Clark			MGMT	YES	FOR	FOR
1.06	Elect Jessica P. Einhorn			MGMT	YES	FOR	FOR
1.07	Elect Miles R. Gilburne			MGMT	YES	FOR	FOR
1.08	Elect Carla A. Hills			MGMT	YES	FOR	FOR
1.09	Elect Reuben Mark			MGMT	YES	FOR	FOR
1.10	Elect Michael A. Miles			MGMT	YES	WHOLD	AGNST
1.11	Elect Kenneth J. Novack			MGMT	YES	FOR	FOR
1.12	Elect Richard D. Parsons			MGMT	YES	FOR	FOR
1.13	Elect Robert E. Turner			MGMT	YES	FOR	FOR
1.14	Elect Francis T. Vincent Jr.			MGMT	YES	FOR	FOR
1.15	Elect Deborah C. Wright			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Link executive pay to social criteria			SHLDR	YES	AGNST	FOR

*Tyco International Ltd*		*TYC*	*902124106*	*3/10/05*	*Annual*
1.01	Elect Dennis C. Blair			MGMT	YES	WHOLD	AGNST
1.02	Elect Edward D. Breen			MGMT	YES	WHOLD	AGNST
1.03	Elect George W. Buckley			MGMT	YES	WHOLD	AGNST
1.04	Elect Brian Duperreault			MGMT	YES	WHOLD	AGNST
1.05	Elect Bruce S. Gordon			MGMT	YES	WHOLD	AGNST
1.06	Elect Rajiv L. Gupta			MGMT	YES	WHOLD	AGNST
1.07	Elect John A. Krol			MGMT	YES	WHOLD	AGNST
1.08	Elect Mackey J. McDonald			MGMT	YES	WHOLD	AGNST
1.09	Elect H. Carl McCall			MGMT	YES	WHOLD	AGNST
1.10	Elect Brendan R. O'Neill			MGMT	YES	WHOLD	AGNST
1.11	Elect Sandra S. Wijnberg			MGMT	YES	WHOLD	AGNST
1.12	Elect Jerome B. York			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	AGNST	AGNST

*U S Bancorp*		*USB*	*902973304*	*4/19/05*	*Annual*
1.01	Elect Joel W. Johnson			MGMT	YES	FOR	FOR
1.02	Elect David B. O'Maley			MGMT	YES	FOR	FOR
1.03	Elect O'Dell M. Owens			MGMT	YES	FOR	FOR
1.04	Elect Craig D. Schnuck			MGMT	YES	WHOLD	AGNST
1.05	Elect Warren R. Staley			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Elim. supermajority requirement for business trans			MGMT	YES	FOR	FOR
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5.00	Limit non-audit fees			SHLDR	YES	AGNST	FOR

*United Technologies Corp*		*UTX*	*913017109*	*4/13/05*	*Annual*
1.01	Elect George David			MGMT	YES	FOR	FOR
1.02	Elect Jean-Pierre Garnier			MGMT	YES	FOR	FOR
1.03	Elect Jamie S. Gorelick			MGMT	YES	FOR	FOR
1.04	Elect Charles R. Lee			MGMT	YES	FOR	FOR
1.05	Elect Richard D. McCormick			MGMT	YES	FOR	FOR
1.06	Elect Harold W. McGraw III			MGMT	YES	FOR	FOR
1.07	Elect Frank P. Popoff			MGMT	YES	FOR	FOR
1.08	Elect H. Patrick Swygert			MGMT	YES	FOR	FOR
1.09	Elect Andre Villeneuve			MGMT	YES	FOR	FOR
1.10	Elect Harold A. Wagner			MGMT	YES	FOR	FOR
1.11	Elect Christine Todd Whitman			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Disclose executive compensation			SHLDR	YES	AGNST	FOR
5.00	Review military contracting criteria			SHLDR	YES	AGNST	FOR
6.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*UnitedHealth Group Inc*		*UNH*	*91324P102*	*5/3/05*	*Annual*
1.01	Elect Thomas H. Kean			MGMT	YES	WHOLD	AGNST
1.02	Elect Robert L. Ryan			MGMT	YES	FOR	FOR
1.03	Elect William G. Spears			MGMT	YES	FOR	FOR
1.04	Elect Gail R. Wilensky			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR

*VERITAS Software Co*		*VRTS*	*923436109*	*8/25/04*	*Annual*
1.01	Elect Michael A. Brown			MGMT	YES	FOR	FOR
1.02	Elect Kurt J. Lauk			MGMT	YES	FOR	FOR
1.03	Elect Fred van den Bosch			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Option Plan			MGMT	YES	FOR	FOR
	Amend Stock Option Plan
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Verizon Communications*		VZ	*92343V104*	*5/5/05*	*Annual*
1.01	Elect James R. Barker			MGMT	YES	FOR	FOR
1.02	Elect Richard L. Carrion			MGMT	YES	FOR	FOR
1.03	Elect Robert W. Lane			MGMT	YES	FOR	FOR
1.04	Elect Sandra O. Moose			MGMT	YES	FOR	FOR
1.05	Elect Joseph Neubauer			MGMT	YES	WHOLD	AGNST
1.06	Elect Thomas H. O'Brien			MGMT	YES	FOR	FOR
1.07	Elect Hugh B. Price			MGMT	YES	FOR	FOR
1.08	Elect Ivan G. Seidenberg			MGMT	YES	FOR	FOR
1.09	Elect Walter V. Shipley			MGMT	YES	FOR	FOR
1.10	Elect John R. Stafford			MGMT	YES	FOR	FOR
1.11	Elect Robert D. Storey			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
5.00	Increase board independence			SHLDR	YES	FOR	AGNST
6.00	Independent board chairman			SHLDR	YES	AGNST	FOR
7.00	Director liability			SHLDR	YES	AGNST	FOR
8.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR

*Vulcan Materials Co*		*VMC*	*929160109*	*5/13/05*	*Annual*
1.01	Elect Livio D. DeSimone			MGMT	YES	FOR	FOR
1.02	Elect Philip J. Carroll Jr.			MGMT	YES	FOR	FOR
1.03	Elect Donald M. James			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*WellPoint Inc*		*WLP*	*94973V107*	*5/10/05*	*Annual*
1.01	Elect William H.T. Bush			MGMT	YES	FOR	FOR
1.02	Elect Warren Y. Jobe			MGMT	YES	FOR	FOR
1.03	Elect William G. Mays			MGMT	YES	FOR	FOR
1.04	Elect Donald W. Riegle Jr.			MGMT	YES	FOR	FOR
1.05	Elect William J. Ryan			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Whirlpool Corp*		*WHR*	*963320106*	*4/19/05*	*Annual*
1.01	Elect Herman Cain			MGMT	YES	FOR	FOR
1.02	Elect Jeff M. Fettig			MGMT	YES	FOR	FOR
1.03	Elect Miles L. Marsh			MGMT	YES	FOR	FOR
1.04	Elect Paul G. Stern			MGMT	YES	FOR	FOR
1.05	Elect Michael D. White			MGMT	YES	FOR	FOR
2.00	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR

*Wisconsin Energy Corp*		*WEC*	*976657106*	*5/5/05*	*Annual*
1.01	Elect John F. Ahearne			MGMT	YES	FOR	FOR
1.02	Elect John F. Bergstrom			MGMT	YES	FOR	FOR
1.03	Elect Barbara L. Bowles			MGMT	YES	FOR	FOR
1.04	Elect Robert A. Cornog			MGMT	YES	FOR	FOR
1.05	Elect Curt S. Culver			MGMT	YES	FOR	FOR
1.06	Elect Gale E. Klappa			MGMT	YES	FOR	FOR
1.07	Elect Ulice Payne Jr.			MGMT	YES	FOR	FOR
1.08	Elect Frederick P. Stratton Jr.			MGMT	YES	FOR	FOR
1.09	Elect George E. Wardeberg			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Wyeth*		*WYE*	*983024100*	*4/21/05*	*Annual*
1.01	Elect Richard L. Carrion			MGMT	YES	FOR	FOR
1.02	Elect Robert Essner			MGMT	YES	FOR	FOR
1.03	Elect John D. Feerick			MGMT	YES	FOR	FOR
1.04	Elect Frances D. Fergusson			MGMT	YES	FOR	FOR
1.05	Elect Robert S. Langer			MGMT	YES	FOR	FOR
1.06	Elect John P. Mascotte			MGMT	YES	FOR	FOR
1.07	Elect Mary Lake Polan			MGMT	YES	FOR	FOR
1.08	Elect Ivan G. Seidenberg			MGMT	YES	FOR	FOR
1.09	Elect Walter V. Shipley			MGMT	YES	FOR	FOR
1.10	Elect John R. Torell III			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
5.00	Independent board chairman			SHLDR	YES	AGNST	FOR
6.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR

*Xerox Corp*		*XRX*	*984121103*	*5/19/05*	*Annual*
1.01	Elect Glenn A. Britt			MGMT	YES	FOR	FOR
1.02	Elect Richard J. Harrington			MGMT	YES	FOR	FOR
1.03	Elect William Curt Hunter			MGMT	YES	FOR	FOR
1.04	Elect Vernon E. Jordan Jr.			MGMT	YES	WHOLD	AGNST
1.05	Elect Hilmar Kopper			MGMT	YES	FOR	FOR
1.06	Elect Ralph S. Larsen			MGMT	YES	FOR	FOR
1.07	Elect Robert A. McDonald			MGMT	YES	FOR	FOR
1.08	Elect Anne M. Mulcahy			MGMT	YES	FOR	FOR
1.09	Elect N. J. Nicholas Jr.			MGMT	YES	FOR	FOR
1.10	Elect Ann N. Reese			MGMT	YES	FOR	FOR
1.11	Elect Stephen Robert			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Yahoo Inc*		*YHOO*	*984332106*	*5/19/05*	*Annual*
1.01	Elect Terry S. Semel			MGMT	YES	FOR	FOR
1.02	Elect Jerry Yang			MGMT	YES	FOR	FOR
1.03	Elect Roy J. Bostock			MGMT	YES	FOR	FOR
1.04	Elect Ronald W. Burkle			MGMT	YES	FOR	FOR
1.05	Elect Eric Hippeau			MGMT	YES	FOR	FOR
1.06	Elect Arthur H. Kern			MGMT	YES	FOR	FOR
1.07	Elect Robert A. Kotick			MGMT	YES	FOR	FOR
1.08	Elect Edward R. Kozel			MGMT	YES	FOR	FOR
1.09	Elect Gary L. Wilson			MGMT	YES	FOR	FOR
2.00	Add shares to the 1995 Stock Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3.00	Amend Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

Account Number: Putnam VT Global Asset Allocation Fund

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted	Vote	For/Agnst Mgmt
*3M Co*		*MMM*	*88579Y101*	*5/10/05*	*Annual*
1.01	Elect Vance D. Coffman			MGMT	YES	FOR	FOR
1.02	Elect Rozanne L. Ridgway			MGMT	YES	FOR	FOR
1.03	Elect Louis W. Sullivan			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
5.00	China--adopt code of conduct			SHLDR	YES	AGNST	FOR

*4 Kids Entertainment Inc*		*KDE*	*350865101*	*5/26/05*	*Annual*
1.01	Elect Richard Block			MGMT	YES	FOR	FOR
1.02	Elect Jay Emmett			MGMT	YES	FOR	FOR
1.03	Elect Joseph P. Garrity			MGMT	YES	FOR	FOR
1.04	Elect Michael Goldstein			MGMT	YES	FOR	FOR
1.05	Elect Steven M. Grossman			MGMT	YES	FOR	FOR
1.06	Elect Alfred R. Kahn			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Long-Term Incentive Plan			MGMT	YES	AGNST	AGNST

*7-Eleven Inc*		SE	*817826209*	*4/27/05*	*Annual*
1.01	Elect Toshifumi Suzuki			MGMT	YES	FOR	FOR
1.02	Elect Yoshitami Arai			MGMT	YES	FOR	FOR
1.03	Elect Masaaki Asakura			MGMT	YES	FOR	FOR
1.04	Elect Jay W. Chai			MGMT	YES	FOR	FOR
1.05	Elect R. Randolph Devening			MGMT	YES	FOR	FOR
1.06	Elect Gary J. Fernandes			MGMT	YES	FOR	FOR
1.07	Elect Masaaki Kamata			MGMT	YES	FOR	FOR
1.08	Elect James W. Keyes			MGMT	YES	FOR	FOR
1.09	Elect Kazuo Otsuka			MGMT	YES	FOR	FOR
1.10	Elect Lewis E. Platt			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Add shares to the Stock Compensation Plan for Non-Employee Directors			MGMT	YES	FOR	FOR
	Amend Director Stock Incentive Plan
5.00	Approve other business			MGMT	YES	AGNST	AGNST

*Aaron Rents Inc*		*RNT*	*002535201*	*5/3/05*	*Annual*
1.01	Elect R. Charles Loudermilk Sr.			MGMT	YES	WHOLD	AGNST
1.02	Elect Robert C. Loudermilk Jr.			MGMT	YES	WHOLD	AGNST
1.03	Elect Gilbert L. Danielson			MGMT	YES	WHOLD	AGNST
1.04	Elect William K. Butler Jr.			MGMT	YES	WHOLD	AGNST
1.05	Elect Ronald W. Allen			MGMT	YES	WHOLD	AGNST
1.06	Elect Leo Benatar			MGMT	YES	WHOLD	AGNST
1.07	Elect Earl Dolive			MGMT	YES	WHOLD	AGNST
1.08	Elect Ingrid Saunders Jones			MGMT	YES	WHOLD	AGNST
1.09	Elect David L. Kolb			MGMT	YES	WHOLD	AGNST
1.10	Elect Ray M. Robinson			MGMT	YES	WHOLD	AGNST
2.00	Approve annual bonus plan			MGMT	YES	FOR	FOR

*Abbott Laboratories*		*ABT*	*002824100*	*4/22/05*	*Annual*
1.01	Elect Roxanne S. Austin			MGMT	YES	FOR	FOR
1.02	Elect William M. Daley			MGMT	YES	FOR	FOR
1.03	Elect H. Laurance Fuller			MGMT	YES	FOR	FOR
1.04	Elect Richard A. Gonzalez			MGMT	YES	FOR	FOR
1.05	Elect Jack M. Greenberg			MGMT	YES	FOR	FOR
1.06	Elect Jeffrey M. Leiden			MGMT	YES	FOR	FOR
1.07	Elect David Owen			MGMT	YES	FOR	FOR
1.08	Elect Boone Powell Jr.			MGMT	YES	FOR	FOR
1.09	Elect Addison Barry Rand			MGMT	YES	FOR	FOR
1.10	Elect W. Ann Reynolds			MGMT	YES	FOR	FOR
1.11	Elect Roy S. Roberts			MGMT	YES	FOR	FOR
1.12	Elect William D. Smithburg			MGMT	YES	FOR	FOR
1.13	Elect John R. Walter			MGMT	YES	FOR	FOR
1.14	Elect Miles D. White			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
5.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
6.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7.00	Review AIDS pandemic's impact on company			SHLDR	YES	AGNST	FOR
8.00	Independent board chairman			SHLDR	YES	AGNST	FOR

*Abercrombie & Fitch*		*ANF*	*002896207*	*6/15/05*	*Annual*
1.01	Elect Russell M. Gertmenian			MGMT	YES	WHOLD	AGNST
1.02	Elect Archie M. Griffin			MGMT	YES	WHOLD	AGNST
1.03	Elect Allan A. Tuttle			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Long-Term Incentive Plan			MGMT	YES	AGNST	AGNST

*ABN Amro Holdings NV*			*5250769*	*8/25/04*	*Special*
1.00	Approve Issue of Preferred Stock			MGMT	NO
	Amend Articles--Technical
2.00	Amend Stock Authorization			MGMT	NO
3.00	Add or Remove Exchange Listing			MGMT	NO

*ABN Amro Holdings NV*			*N0030P459*	*4/25/05*	*Annual*
1.00	NV -- Receive statutory reports			MGMT	NO
2.01	Approve financial statements			MGMT	NO
2.02	Set dividend/allocate profits			MGMT	NO
2.03	Ratify management acts-legal			MGMT	NO
2.04	Ratify board acts-legal			MGMT	NO
3.00	Approve remuneration policy			MGMT	NO
4.01	Elect supervisory board/corporate assembly			MGMT	NO
4.02	Elect supervisory board/corporate assembly			MGMT	NO
5.01	NV -- Misc non-U.S. mgt. non-voting			MGMT	NO
5.02	Amend articles to reflect regulatory changes			MGMT	NO
6.00	Authorize share repurchase			MGMT	NO
7.01	Issue stock w/ preemptive rights			MGMT	NO
7.02	Issue stock w/o preemptive rights			MGMT	NO
8.00	Consider other business			MGMT	NO

*Accenture Ltd*		*ACN*	*G1150G111*	*2/2/05*	*Annual*
1.01	Elect Joe W. Forehand			MGMT	YES	FOR	FOR
1.02	Elect Blythe J. McGarvie			MGMT	YES	FOR	FOR
1.03	Elect Mark Moody-Stuart			MGMT	YES	FOR	FOR
2.00	Approve non-technical bylaw amendments			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Accredited Home Lenders Holding Co*		*LEND*	*00437P107*	*5/26/05*	*Annual*
1.01	Elect Ray W. McKewon			MGMT	YES	FOR	FOR
1.02	Elect James H. Berglund			MGMT	YES	FOR	FOR
1.03	Elect Joseph J. Lydon			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Acerinox*			*E0060D145*	*6/8/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Set Dividend at 0.84			MGMT	NO
3.00	Authorize share repurchase			MGMT	NO
4.00	Reduce share premium account			MGMT	NO
5.00	Reduce authorized capital			MGMT	NO
6.00	Amend board/supervisory board size			MGMT	NO
7.00	Election of directors by slate			MGMT	NO
8.00	Authorize legal formalities			MGMT	NO
9.00	Authorize legal formalities			MGMT	NO

*Acom*		*8572*	*J00105106*	*6/23/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Amend company purpose			MGMT	YES	FOR	FOR
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
4.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR

*ACS Actividades de Construcciones y Servicios*			*E7813W163*	*5/18/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Ratify management acts-symbolic			MGMT	YES	ABSTAIN	AGNST
3.00	Election of directors by slate			MGMT	YES	AGNST	AGNST
4.00	Authorize share repurchase			MGMT	YES	FOR	FOR
5.00	Appoint outside auditors			MGMT	YES	FOR	FOR
6.00	Amend stock option plan			MGMT	YES	ABSTAIN	AGNST
7.00	Authorize legal formalities			MGMT	YES	FOR	FOR
8.00	Authorize legal formalities			MGMT	YES	FOR	FOR

*Acuity Brands Inc*		*AYI*	*00508Y102*	*1/6/05*	*Annual*
1.01	Elect John L. Clendenin			MGMT	YES	WHOLD	AGNST
1.02	Elect Robert F. McCullough			MGMT	YES	WHOLD	AGNST
1.03	Elect Neil Williams			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Acxiom Corp*		*ACXM*	*005125109*	*8/4/04*	*Annual*
1.01	Elect Mary L. Good			MGMT	YES	WHOLD	AGNST
1.02	Elect Rodger S. Kline			MGMT	YES	WHOLD	AGNST
1.03	Elect Stephen M. Patterson			MGMT	YES	WHOLD	AGNST
1.04	Elect James T. Womble			MGMT	YES	WHOLD	AGNST
2.00	Add Shares to Stock Option Plan			MGMT	YES	AGNST	AGNST

*Adidas-Salomon*			*D0066B102*	*5/4/05*	*Annual*
1.00	Presentation of financial statements			MGMT	NO
2.00	Set Final Dividend at 1.30			MGMT	NO
3.00	Ratify management acts-symbolic			MGMT	NO
4.00	Ratify board acts-symbolic			MGMT	NO
5.00	Issue stock w/ preemptive rights			MGMT	NO
6.00	Issue stock w/ or w/o preemptive rights			MGMT	NO
7.00	Authorize share repurchase			MGMT	NO
	Reissuance of shares/treasury stock
8.00	Appoint outside auditors			MGMT	NO

*Administaff Inc*		*ASF*	*007094105*	*5/5/05*	*Annual*
1.01	Elect Michael W. Brown			MGMT	YES	WHOLD	AGNST
1.02	Elect Eli Jones			MGMT	YES	FOR	FOR
1.03	Elect Gregory E. Petsch			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Adobe Systems Inc*		*ADBE*	*00724F101*	*4/28/05*	*Annual*
1.01	Elect Carol Mills			MGMT	YES	FOR	FOR
1.02	Elect Colleen M. Pouliot			MGMT	YES	FOR	FOR
1.03	Elect Robert Sedgewick			MGMT	YES	FOR	FOR
1.04	Elect John E. Warnock			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Add Shares to Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Expense stock options			SHLDR	YES	AGNST	FOR
5.00	Require option shares to be held			SHLDR	YES	AGNST	FOR
6.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Advanced Micro Devices*		*AMD*	*007903107*	*4/28/05*	*Annual*
1.01	Elect Hector de J. Ruiz			MGMT	YES	FOR	FOR
1.02	Elect W. Michael Barnes			MGMT	YES	FOR	FOR
1.03	Elect Bruce Claflin			MGMT	YES	FOR	FOR
1.04	Elect H. Paulett Eberhart			MGMT	YES	FOR	FOR
1.05	Elect David J. Edmondson			MGMT	YES	FOR	FOR
1.06	Elect Robert B. Palmer			MGMT	YES	FOR	FOR
1.07	Elect Leonard M. Silverman			MGMT	YES	FOR	FOR
1.08	Elect Morton L. Topfer			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
4.00	Expense stock options			SHLDR	YES	AGNST	FOR

*Aegon NV*			*N0089J123*	*4/21/05*	*Annual*
2.02	Approve financial statements			MGMT	NO
2.04	Set dividend/allocate profits			MGMT	NO
2.05	Ratify management acts-legal			MGMT	NO
2.06	Ratify board acts-legal			MGMT	NO
3.00	Appoint outside auditors			MGMT	NO
5.01	Amend articles to reflect regulatory changes			MGMT	NO
5.02	Authorize legal formalities			MGMT	NO
6.00	Approve supervisory board/corp. assembly fees			MGMT	NO
7.01	Elect Donald J. Shepard			MGMT	NO
7.02	Elect J.B.M. Streppel			MGMT	NO
8.01	Elect Shemaya Levy			MGMT	NO
8.02	Elect Dudley G. Eustace			MGMT	NO
8.03	Elect W.F.C. Stevens			MGMT	NO
9.01	Issue stock w/ preemptive rights			MGMT	NO
9.02	Issue stock w/o preemptive rights			MGMT	NO
9.03	Issue stock w/o preemptive rights			MGMT	NO
9.04	Authorize share repurchase			MGMT	NO

*Aeon*		*8267*	*J00288100*	*5/19/05*	*Annual*
1.01	Elect Nominee No. 1.1			MGMT	YES	FOR	FOR
1.02	Elect Nominee No. 1.2			MGMT	YES	FOR	FOR
1.03	Elect Nominee No. 1.3			MGMT	YES	FOR	FOR
1.04	Elect Nominee No. 1.4			MGMT	YES	FOR	FOR
1.05	Elect Nominee No. 1.5			MGMT	YES	FOR	FOR
1.06	Elect Nominee No. 1.6			MGMT	YES	FOR	FOR
1.07	Elect Nominee No. 1.7			MGMT	YES	FOR	FOR
1.08	Elect Nominee No. 1.8			MGMT	YES	FOR	FOR

*Aeropostale Inc*		*ARO*	*007865108*	*6/15/05*	*Annual*
1.01	Elect Julian R. Geiger			MGMT	YES	FOR	FOR
1.02	Elect Bodil M. Arlander			MGMT	YES	FOR	FOR
1.03	Elect Ronald R. Beegle			MGMT	YES	FOR	FOR
1.04	Elect Mary Elizabeth Burton			MGMT	YES	FOR	FOR
1.05	Elect Robert B. Chavez			MGMT	YES	WHOLD	AGNST
1.06	Elect David H. Edwab			MGMT	YES	FOR	FOR
1.07	Elect John D. Howard			MGMT	YES	FOR	FOR
1.08	Elect David B. Vermylen			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Aetna Inc*		*AET*	*00817Y108*	*4/29/05*	*Annual*
1.01	Elect Betsy Z. Cohen			MGMT	YES	FOR	FOR
1.02	Elect Barbara Hackman Franklin			MGMT	YES	FOR	FOR
1.03	Elect Jeffery E. Garten			MGMT	YES	FOR	FOR
1.04	Elect Earl G. Graves Sr.			MGMT	YES	FOR	FOR
1.05	Elect Gerald Greenwald			MGMT	YES	FOR	FOR
1.06	Elect Ellen M. Hancock			MGMT	YES	FOR	FOR
1.07	Elect Michael H. Jordan			MGMT	YES	FOR	FOR
1.08	Elect Edward J. Ludwig			MGMT	YES	FOR	FOR
1.09	Elect Joseph P. Newhouse			MGMT	YES	FOR	FOR
1.10	Elect John W. Rowe			MGMT	YES	FOR	FOR
1.11	Elect Ronald A. Williams			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
5.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
6.00	Expense stock options			SHLDR	YES	AGNST	FOR

*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
2.00	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
3.00	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	WHOLD	AGNST
1.02	Elect Sean M. Healey			MGMT	YES	WHOLD	AGNST
1.03	Elect Harold J. Meyerman			MGMT	YES	WHOLD	AGNST
1.04	Elect William J. Nutt			MGMT	YES	WHOLD	AGNST
1.05	Elect Robert C. Puff Jr			MGMT	YES	WHOLD	AGNST
1.06	Elect Rita M. Rodriguez			MGMT	YES	WHOLD	AGNST
2.00	Amend annual bonus plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Agere Systems Inc*		*AGR*	*00845V209*	*2/17/05*	*Annual*
1.01	Elect Richard S. Hill			MGMT	NO
1.02	Elect Arun Netravali			MGMT	NO
1.03	Elect Harold A. Wagner			MGMT	NO
2.00	Eliminate dual class common stock			MGMT	NO
3.00	Approve reverse stock split			MGMT	NO
4.00	Approve reverse stock split			MGMT	NO
5.00	Approve reverse stock split			MGMT	NO
6.00	Approve reverse stock split			MGMT	NO
7.00	Approve non-technical charter amendments			MGMT	NO

*Agfa-Gevaert NV*		*AGF*	*B0302M104*	*4/26/05*	*Annual*
2.00	Approve financial statements			MGMT	NO
3.00	Set dividend/allocate profits			MGMT	NO
5.00	Ratify board acts-legal			MGMT	NO
	Ratify acts of auditors
6.01	Elect Ferdinand Chaffart			MGMT	NO
6.02	Elect Marc Olivie			MGMT	NO
6.03	Elect Andre Oosterlinck			MGMT	NO
6.04	Elect Karel Van Miert			MGMT	NO
6.05	Elect Ludo Verhoeven			MGMT	NO

*Ahold (Koninklijke) NV*		*AHLN*	*N0139V100*	*5/18/05*	*Annual*
2.00	NV -- Receive statutory reports			MGMT	NO
3.01	Approve financial statements			MGMT	NO
3.02	NV -- Misc non-U.S. mgt. non-voting			MGMT	NO
4.01	Elect Derk C. Doijer			MGMT	NO
4.02	Elect Myra M. Hart			MGMT	NO
4.03	Elect Benno Hoogendoorn			MGMT	NO
4.04	Elect Stephanie M. Shern			MGMT	NO
5.00	Approve supervisory board/corp. assembly fees			MGMT	NO
6.01	Issue stock w/ preemptive rights			MGMT	NO
6.02	Issue stock w/o preemptive rights			MGMT	NO
7.00	Authorize share repurchase			MGMT	NO
8.00	Consider other business			MGMT	NO

*Aiful*		*8515*	*J00557108*	*6/24/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.01	Elect Director Nominee No. 2.1			MGMT	YES	AGNST	AGNST
2.02	Elect Director Nominee No. 2.2			MGMT	YES	FOR	FOR
2.03	Elect Director Nominee No. 2.3			MGMT	YES	FOR	FOR
2.04	Elect Director Nominee No. 2.4			MGMT	YES	FOR	FOR
2.05	Elect Director Nominee No. 2.5			MGMT	YES	FOR	FOR
2.06	Elect Director Nominee No. 2.6			MGMT	YES	FOR	FOR
2.07	Elect Director Nominee No. 2.7			MGMT	YES	FOR	FOR
2.08	Elect Director Nominee No. 2.8			MGMT	YES	FOR	FOR
2.09	Elect Director Nominee No. 2.9			MGMT	YES	FOR	FOR
2.10	Elect Director Nominee No. 2.10			MGMT	YES	FOR	FOR
2.11	Elect Director Nominee No. 2.11			MGMT	YES	FOR	FOR
2.12	Elect Director Nominee No. 2.12			MGMT	YES	FOR	FOR
2.13	Elect Director Nominee No. 2.13			MGMT	YES	FOR	FOR
2.14	Elect Director Nominee No. 2.14			MGMT	YES	FOR	FOR
2.15	Elect Director Nominee No. 2.15			MGMT	YES	FOR	FOR
2.16	Elect Director Nominee No. 2.16			MGMT	YES	FOR	FOR
3.01	Elect statutory auditors			MGMT	YES	FOR	FOR
3.02	Elect statutory auditors			MGMT	YES	FOR	FOR
4.00	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST
5.00	Approve directors' fees			MGMT	YES	FOR	FOR
6.00	Approve stock option grant			MGMT	YES	FOR	FOR

*Ak Steel Holding Corp*		*AKS*	*001547108*	*5/17/05*	*Annual*
1.01	Elect Richard A. Abdoo			MGMT	YES	FOR	FOR
1.02	Elect Donald V. Fites			MGMT	YES	FOR	FOR
1.03	Elect Bonnie Guiton Hill			MGMT	YES	WHOLD	AGNST
1.04	Elect Robert H. Jenkins			MGMT	YES	FOR	FOR
1.05	Elect Lawrence A. Leser			MGMT	YES	FOR	FOR
1.06	Elect Daniel J. Meyer			MGMT	YES	FOR	FOR
1.07	Elect Shirley D. Peterson			MGMT	YES	FOR	FOR
1.08	Elect James A. Thomson			MGMT	YES	FOR	FOR
1.09	Elect James L. Wainscott			MGMT	YES	FOR	FOR
2.00	Extend Term of Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Amend long-term bonus plan			MGMT	YES	FOR	FOR

*Alaska Air Group Inc*		*ALK*	*011659109*	*5/17/05*	*Annual*
1.01	Elect contested nominee			MGMT	YES	FOR	FOR
1.02	Elect contested nominee			MGMT	YES	FOR	FOR
1.03	Elect contested nominee			MGMT	YES	FOR	FOR
1.04	Elect contested nominee			MGMT	YES	FOR	FOR
2.00	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST
3.00	Adopt confidential voting			SHLDR	YES	AGNST	FOR
4.00	Adopt cumulative voting			SHLDR	YES	FOR	AGNST
5.00	Repeal classified board			SHLDR	YES	FOR	AGNST
6.00	Eliminate supermajority provision			SHLDR	YES	FOR	AGNST
7.00	Eliminate supermajority provision			SHLDR	YES	FOR	AGNST
8.00	Approve other business			MGMT	YES	FOR	FOR

*Alaska Air Group Inc*		*ALK*	*011659109*	*5/17/05*	*Annual*
1.01	Elect contested nominee			MGMT	NO
1.02	Elect contested nominee			MGMT	NO
1.03	Elect contested nominee			MGMT	NO
1.04	Elect contested nominee			MGMT	NO
1.05	Elect contested nominee			MGMT	NO
1.06	Elect contested nominee			MGMT	NO
2.00	Redeem or vote on poison pill			SHLDR	NO
3.00	Adopt confidential voting			SHLDR	NO
4.00	Adopt cumulative voting			SHLDR	NO
5.00	Repeal classified board			SHLDR	NO
6.00	Eliminate supermajority provision			SHLDR	NO
7.00	Eliminate supermajority provision			SHLDR	NO
8.00	Equal access to the proxy			SHLDR	NO
9.00	Respond to majority votes			SHLDR	NO
10.00	Review political spending or lobbying			SHLDR	NO

*Albany International Corp*		*AIN*	*012348108*	*5/12/05*	*Annual*
1.01	Elect Frank R. Schmeler			MGMT	YES	WHOLD	AGNST
1.02	Elect Thomas R. Beecher Jr.			MGMT	YES	WHOLD	AGNST
1.03	Elect Francis L. McKone			MGMT	YES	WHOLD	AGNST
1.04	Elect Joseph G. Morone			MGMT	YES	WHOLD	AGNST
1.05	Elect Christine L. Standish			MGMT	YES	WHOLD	AGNST
1.06	Elect Erland E. Kailbourne			MGMT	YES	WHOLD	AGNST
1.07	Elect John Standish			MGMT	YES	WHOLD	AGNST
1.08	Elect Juhani Pakkala			MGMT	YES	WHOLD	AGNST
1.09	Elect Paula H. Cholmondeley			MGMT	YES	WHOLD	AGNST
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Alberto-Culver Co*		*ACV*	*013068101*	*1/27/05*	*Annual*
1.01	Elect Howard B. Bernick			MGMT	YES	FOR	FOR
1.02	Elect King W. Harris			MGMT	YES	FOR	FOR
1.03	Elect Sam J. Susser			MGMT	YES	FOR	FOR

*Albertson's Inc*		*ABS*	*013104104*	*6/2/05*	*Annual*
1.01	Elect Henry I. Bryant			MGMT	YES	FOR	FOR
1.02	Elect Bonnie Guiton Hill			MGMT	YES	WHOLD	AGNST
1.03	Elect Lawrence R. Johnston			MGMT	YES	FOR	FOR
1.04	Elect Kathi P. Seifert			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
4.00	Eliminate supermajority provision			SHLDR	YES	FOR	AGNST
5.00	Golden parachutes			SHLDR	YES	AGNST	FOR
6.00	Independent board chairman			SHLDR	YES	AGNST	FOR
7.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Alleghany Corp*		Y	*017175100*	*4/22/05*	*Annual*
1.01	Elect F. M. Kirby			MGMT	YES	FOR	FOR
1.02	Elect Rex D. Adams			MGMT	YES	FOR	FOR
1.03	Elect Weston M. Hicks			MGMT	YES	FOR	FOR
1.04	Elect Roger Noall			MGMT	YES	FOR	FOR
2.00	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Approve annual bonus plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

*Alliant Energy Corp*		*LNT*	*018802108*	*5/19/05*	*Annual*
1.01	Elect William D. Harvey			MGMT	YES	FOR	FOR
1.02	Elect Singleton B. McAllister			MGMT	YES	FOR	FOR
1.03	Elect Anthony R. Weiler			MGMT	YES	FOR	FOR

*Allianz AG*			*D03080112*	*5/4/05*	*Annual*
1.00	Presentation of financial statements			MGMT	NO
2.00	Set Final Dividend at 1.75			MGMT	NO
3.00	Ratify management acts-symbolic			MGMT	NO
4.00	Ratify board acts-symbolic			MGMT	NO
5.01	Elect Igor Landau			MGMT	NO
5.02	Elect Dennis J. Snower			MGMT	NO
5.03	Elect Franz Fehrenbach			MGMT	NO
5.04	Elect Franz B. Humer			MGMT	NO
5.05	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
5.06	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
6.00	Approve supervisory board/corp. assembly fees			MGMT	NO
7.00	Authorize trade in company stock			MGMT	NO
8.00	Authorize share repurchase			MGMT	NO
	Reissuance of shares/treasury stock
9.00	Issue profit participation certificates			MGMT	NO

*Allied Irish Banks*			*G02072117*	*4/27/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Set dividend/allocate profits			MGMT	YES	FOR	FOR
3.01	Elect Michael D. Buckley			MGMT	YES	AGNST	AGNST
3.02	Elect Adrian Burke			MGMT	YES	AGNST	AGNST
3.03	Elect Kieren Crowley			MGMT	YES	AGNST	AGNST
3.04	Elect Colm Doherty			MGMT	YES	AGNST	AGNST
3.05	Elect Padraic M. Fallon			MGMT	YES	AGNST	AGNST
3.06	Elect Dermot J. Gleeson			MGMT	YES	AGNST	AGNST
3.07	Elect Don Godson			MGMT	YES	AGNST	AGNST
3.08	Elect Derek A. Higgs			MGMT	YES	AGNST	AGNST
3.09	Elect Gary Kennedy			MGMT	YES	AGNST	AGNST
3.10	Elect John B. McGuckian			MGMT	YES	AGNST	AGNST
3.11	Elect Aidan McKeon			MGMT	YES	AGNST	AGNST
3.12	Elect Jim O'Leary			MGMT	YES	AGNST	AGNST
3.13	Elect Michael J. Sullivan			MGMT	YES	AGNST	AGNST
3.14	Elect Robert G. Wilmers			MGMT	YES	AGNST	AGNST
3.15	Elect Jenny Winter			MGMT	YES	AGNST	AGNST
4.00	Set auditors' fees			MGMT	YES	FOR	FOR
5.00	Authorize share repurchase			MGMT	YES	FOR	FOR
6.00	Set price of reissued treasury stock			MGMT	YES	FOR	FOR
7.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
8.00	Approve executive profit sharing/bonus plan			MGMT	YES	FOR	FOR
9.00	Remove auditors			SHLDR	YES	AGNST	FOR
10.00	Elect dissident director(s)			SHLDR	YES	AGNST	FOR

*Allstate Corp*		*ALL*	*020002101*	*5/17/05*	*Annual*
1.01	Elect F. Duane Ackerman			MGMT	YES	FOR	FOR
1.02	Elect James G. Andress			MGMT	YES	FOR	FOR
1.03	Elect Edward A. Brennan			MGMT	YES	FOR	FOR
1.04	Elect W. James Farrell			MGMT	YES	FOR	FOR
1.05	Elect Jack M. Greenberg			MGMT	YES	FOR	FOR
1.06	Elect Ronald T. LeMay			MGMT	YES	FOR	FOR
1.07	Elect Edward M. Liddy			MGMT	YES	FOR	FOR
1.08	Elect J. Christopher Reyes			MGMT	YES	FOR	FOR
1.09	Elect H. John Riley Jr.			MGMT	YES	FOR	FOR
1.10	Elect Joshua I. Smith			MGMT	YES	FOR	FOR
1.11	Elect Judith A. Sprieser			MGMT	YES	FOR	FOR
1.12	Elect Mary Alice Taylor			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR

*Alpharma Inc*		*ALO*	*020813101*	*6/23/05*	*Annual*
1.01	Elect Finn Berg Jacobsen			MGMT	YES	WHOLD	AGNST
1.02	Elect William I. Jacobs			MGMT	YES	WHOLD	AGNST
1.03	Elect Peter G. Tombros			MGMT	YES	WHOLD	AGNST
1.04	Elect Farah M. Walters			MGMT	YES	WHOLD	AGNST

*Alps Electric*		*6770*	*J01176114*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Set board/supervisory board size limits			MGMT	YES	FOR	FOR
	Waive approval of share repurchase
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Director Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Director Nominee No. 3.4			MGMT	YES	FOR	FOR
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
4.02	Elect statutory auditors			MGMT	YES	FOR	FOR
5.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR
	Approve bonuses for retiring statutory auditors

*Altria Group Inc*		MO	*02209S103*	*4/28/05*	*Annual*
1.01	Elect Elizabeth E. Bailey			MGMT	YES	FOR	FOR
1.02	Elect Harold Brown			MGMT	YES	FOR	FOR
1.03	Elect Mathis Cabiallavetta			MGMT	YES	FOR	FOR
1.04	Elect Loius C. Camilleri			MGMT	YES	FOR	FOR
1.05	Elect Dudley Fishburn			MGMT	YES	FOR	FOR
1.06	Elect Robert E.R. Huntley			MGMT	YES	FOR	FOR
1.07	Elect Thomas W. Jones			MGMT	YES	FOR	FOR
1.08	Elect George Munoz			MGMT	YES	FOR	FOR
1.09	Elect Lucio A. Noto			MGMT	YES	FOR	FOR
1.10	Elect John S. Reed			MGMT	YES	FOR	FOR
1.11	Elect Carlos Slim Helu			MGMT	YES	FOR	FOR
1.12	Elect Stephen M. Wolf			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Performance Incentive Plan			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Stock Compensation Plan for Non-Employee Directors			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
5.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
6.00	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR
7.00	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR
8.00	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR

*Amadeus Global Travel Distribution*		*AMS*	*E0463L199*	*6/29/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
	Set Dividend at 0.00
2.00	Election of directors by slate			MGMT	YES	AGNST	AGNST
3.00	Appoint outside auditors			MGMT	YES	FOR	FOR
4.00	Approve directors' fees			MGMT	YES	ABSTAIN	AGNST
5.00	Authorize share repurchase			MGMT	YES	FOR	FOR
6.00	Authorize legal formalities			MGMT	YES	FOR	FOR

*Amedisys Inc*		*AMED*	*023436108*	*6/10/05*	*Annual*
1.01	Elect William F. Borne			MGMT	YES	WHOLD	AGNST
1.02	Elect Ronald A. LaBorde			MGMT	YES	WHOLD	AGNST
1.03	Elect Jack L. Netterville			MGMT	YES	WHOLD	AGNST
1.04	Elect David R. Pitts			MGMT	YES	WHOLD	AGNST
1.05	Elect Peter F. Ricchiuti			MGMT	YES	WHOLD	AGNST
1.06	Elect Donald A. Washburn			MGMT	YES	WHOLD	AGNST

*American Axle & Manufacturing Holdings*		*AXL*	*024061103*	*4/28/05*	*Annual*
1.01	Elect Elizabeth A. Chappell			MGMT	YES	FOR	FOR
1.02	Elect Richard E. Dauch			MGMT	YES	FOR	FOR
1.03	Elect William P. Miller II			MGMT	YES	FOR	FOR
1.04	Elect Larry K. Switzer			MGMT	YES	FOR	FOR

*American Eagle Outfitters Inc*		*AEOS*	*02553E106*	*6/15/05*	*Annual*
1.01	Elect Michael G. Jesselson			MGMT	YES	FOR	FOR
1.02	Elect Roger S. Markfield			MGMT	YES	FOR	FOR
1.03	Elect Jay L. Schottenstein			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Stock Award and Incentive Plan			MGMT	YES	AGNST	AGNST

*American Financial Group Inc*		*AFG*	*025932104*	*5/19/05*	*Annual*
1.01	Elect Carl H. Lindner			MGMT	YES	FOR	FOR
1.02	Elect Carl H. Lindner III			MGMT	YES	FOR	FOR
1.03	Elect S. Craig Lindner			MGMT	YES	FOR	FOR
1.04	Elect Theodore H. Emmerich			MGMT	YES	FOR	FOR
1.05	Elect James E. Evans			MGMT	YES	FOR	FOR
1.06	Elect Terry S. Jacobs			MGMT	YES	FOR	FOR
1.07	Elect William R. Martin			MGMT	YES	FOR	FOR
1.08	Elect William W. Verity			MGMT	YES	FOR	FOR
1.09	Elect Kenneth C Ambrecht			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*American Greetings*		AM	*026375105*	*6/24/05*	*Annual*
1.01	Elect Stephen R. Hardis			MGMT	YES	WHOLD	AGNST
1.02	Elect Morry Weiss			MGMT	YES	WHOLD	AGNST

*American Home Mortgage Investment Corp*		*AHM*	*02660R107*	*6/14/05*	*Annual*
1.01	Elect Michael Strauss			MGMT	YES	FOR	FOR
1.02	Elect Nicholas R. Marfino			MGMT	YES	FOR	FOR
1.03	Elect Irving J. Thau			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to the 1999 Omnibus Stock Incentive Plan			MGMT	YES	FOR	FOR

*American Medical Systems Holdings*		*AMMD*	*02744M108*	*3/4/05*	*Special*
1.00	Increase authorized common stock			MGMT	YES	FOR	FOR
2.00	Approve other business			MGMT	YES	AGNST	AGNST

*American Medical Systems Holdings*		*AMMD*	*02744M108*	*5/5/05*	*Annual*
1.01	Elect Martin J. Emerson			MGMT	YES	FOR	FOR
1.02	Elect Richard B. Emmitt			MGMT	YES	FOR	FOR
1.03	Elect Christopher H. Porter			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Ameristar Casinos Inc*		*ASCA*	*03070Q101*	*7/16/04*	*Annual*
1.01	Elect Craig H. Neilsen			MGMT	YES	WHOLD	AGNST
1.02	Elect Joseph E. Monaly			MGMT	YES	WHOLD	AGNST
1.03	Elect J. William Richardson			MGMT	YES	WHOLD	AGNST

*Ameristar Casinos Inc*		*ASCA*	*03070Q101*	*6/17/05*	*Annual*
1.01	Elect Larry A. Hodges			MGMT	YES	WHOLD	AGNST
2.00	Add shares to the 1999 Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Ameron International Corp*		*AMN*	*030710107*	*3/23/05*	*Annual*
1.01	Elect James S. Marlen			MGMT	YES	WHOLD	AGNST
1.02	Elect David Davenport			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*AmerUs Group Co*		*AMH*	*03072M108*	*4/28/05*	*Annual*
1.01	Elect Thomas F. Gaffney			MGMT	YES	FOR	FOR
1.02	Elect Louis A. Holland			MGMT	YES	FOR	FOR
1.03	Elect Ward M. Klein			MGMT	YES	FOR	FOR
1.04	Elect Andrew J. Paine Jr.			MGMT	YES	WHOLD	AGNST
1.05	Elect Jack C. Pester			MGMT	YES	FOR	FOR
1.06	Elect Heidi L. Steiger			MGMT	YES	FOR	FOR
2.00	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Approve annual bonus plan			MGMT	YES	FOR	FOR
	Approve long-term bonus plan
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Ametek Inc*		*AME*	*031100100*	*4/26/05*	*Annual*
1.01	Elect Sheldon S. Gordon			MGMT	YES	FOR	FOR
1.02	Elect Frank S. Hermance			MGMT	YES	FOR	FOR
1.03	Elect David P. Steinmann			MGMT	YES	FOR	FOR
2.00	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Anixter International Inc*		*AXE*	*035290105*	*5/19/05*	*Annual*
1.01	Elect James Blyth			MGMT	YES	FOR	FOR
1.02	Elect Robert L. Crandall			MGMT	YES	FOR	FOR
1.03	Elect Robert W. Grubbs Jr.			MGMT	YES	FOR	FOR
1.04	Elect F. Philip Handy			MGMT	YES	FOR	FOR
1.05	Elect Melvyn N. Klein			MGMT	YES	FOR	FOR
1.06	Elect George Munoz			MGMT	YES	FOR	FOR
1.07	Elect Stuart M. Sloan			MGMT	YES	FOR	FOR
1.08	Elect Thomas C. Theobald			MGMT	YES	FOR	FOR
1.09	Elect Matthew Zell			MGMT	YES	FOR	FOR
1.10	Elect Samuel Zell			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Ansys Inc*		*ANSS*	*03662Q105*	*5/10/05*	*Annual*
1.01	Elect James E. Cashman III			MGMT	YES	FOR	FOR
1.02	Elect John F. Smith			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*AP Moller - Maersk A/S*		*MAERSK*	*K0514G101*	*4/18/05*	*Annual*
1.00	Voting list approval			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Ratify management acts-legal			MGMT	NO
	Ratify board acts-legal
4.00	Set Final Dividend at 450.00			MGMT	NO
5.01	Elect Michael Pram Rasmussen			MGMT	NO
5.02	Elect Leise Maersk McKinney Moller			MGMT	NO
5.03	Elect Svend-Aage Nielsen			MGMT	NO
5.04	Elect Jess Soderberg			MGMT	NO
5.05	Elect Jan Topholm			MGMT	NO
5.06	Elect Nils Smedegaard Andersen			MGMT	NO
6.00	Appoint outside auditors			MGMT	NO
7.00	Authorize share repurchase			MGMT	NO

*Applied Industrial Technologies Inc*		*AIT*	*03820C105*	*10/19/04*	*Annual*
1.01	Elect William G. Bares			MGMT	YES	FOR	FOR
1.02	Elect Roger D. Blackwell			MGMT	YES	FOR	FOR
1.03	Elect Edith Kelly-Green			MGMT	YES	FOR	FOR
1.04	Elect Stephen E. Yates			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Apria Healthcare Group*		*AHG*	*037933108*	*4/20/05*	*Annual*
1.01	Elect Vicente Anido Jr.			MGMT	YES	FOR	FOR
1.02	Elect I.T. Corley			MGMT	YES	FOR	FOR
1.03	Elect David L. Goldsmith			MGMT	YES	FOR	FOR
1.04	Elect Lawrence M. Higby			MGMT	YES	FOR	FOR
1.05	Elect Richard H. Koppes			MGMT	YES	FOR	FOR
1.06	Elect Philip R. Lochner Jr.			MGMT	YES	FOR	FOR
1.07	Elect Jeri L. Lose			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Arcelor SA*			*L0218T101*	*4/29/05*	*Annual*
1.00	NV -- Receive statutory reports			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Approve financial statements			MGMT	NO
4.00	Set Dividend at 0.40			MGMT	NO
5.00	Ratify board acts-legal			MGMT	NO
6.00	Election of directors by slate			MGMT	NO
7.00	Authorize share repurchase			MGMT	NO
	Reissuance of shares/treasury stock

*Arch Chemicals Inc*		*ARJ*	*03937R102*	*4/28/05*	*Annual*
1.01	Elect Michael E. Campbell			MGMT	YES	FOR	FOR
1.02	Elect H. William Lichtenberger			MGMT	YES	FOR	FOR
1.03	Elect John P. Schaefer			MGMT	YES	FOR	FOR
1.04	Elect Daniel S. Sanders			MGMT	YES	FOR	FOR
2.00	Amend annual bonus plan			MGMT	YES	FOR	FOR
3.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Arch Wireless Inc*		*AWIN*	*039392709*	*11/8/04*	*Special*
1.00	Approve Merger/Acquisition			MGMT	YES	FOR	FOR

*Archer-Daniels-Midland Co*		*ADM*	*039483102*	*11/4/04*	*Annual*
1.01	Elect G. Allen Andreas			MGMT	YES	FOR	FOR
1.02	Elect Alan L. Boeckmann			MGMT	YES	FOR	FOR
1.03	Elect Mollie Hale Carter			MGMT	YES	FOR	FOR
1.04	Elect Roger S. Joslin			MGMT	YES	FOR	FOR
1.05	Elect Patrick J. Moore			MGMT	YES	FOR	FOR
1.06	Elect M. Brian Mulroney			MGMT	YES	FOR	FOR
1.07	Elect Thomas F. O'Neill			MGMT	YES	FOR	FOR
1.08	Elect O. Glenn Webb			MGMT	YES	WHOLD	AGNST
1.09	Elect Kelvin R. Westbrook			MGMT	YES	FOR	FOR
2.00	Amend Stock Option Plan			MGMT	YES	FOR	FOR
3.00	Adopt Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
4.00	Review or Curb Bioengineering			SHLDR	YES	AGNST	FOR

*Archipelago Holdings Inc*		AX	*03957A104*	*5/10/05*	*Annual*
1.01	Elect Gerald D. Putnam			MGMT	YES	FOR	FOR
1.02	Elect Richard C. Breeden			MGMT	YES	FOR	FOR
1.03	Elect Philip Daniel DeFeo			MGMT	YES	FOR	FOR
1.04	Elect William E. Ford			MGMT	YES	FOR	FOR
1.05	Elect James McNulty			MGMT	YES	FOR	FOR
1.06	Elect George Munoz			MGMT	YES	FOR	FOR
1.07	Elect Michael J. Passarella			MGMT	YES	FOR	FOR
1.08	Elect Stuart M. Robbins			MGMT	YES	FOR	FOR
1.09	Elect Robert G. Scott			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Archstone-Smith Trust*		*ASN*	*039583109*	*5/4/05*	*Annual*
1.01	Elect James A. Cardwell			MGMT	YES	FOR	FOR
1.02	Elect Robert P. Kogod			MGMT	YES	FOR	FOR
1.03	Elect James H. Polk III			MGMT	YES	FOR	FOR
2.00	Repeal classified board			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Armor Holdings Inc*		AH	*042260109*	*7/15/04*	*Annual*
1.01	Elect Warren B. Kanders			MGMT	YES	WHOLD	AGNST
1.02	Elect Burtt R. Ehrlich			MGMT	YES	WHOLD	AGNST
1.03	Elect David R. Haas			MGMT	YES	WHOLD	AGNST
1.04	Elect Nicholas Sokolow			MGMT	YES	WHOLD	AGNST
1.05	Elect Thomas W. Strauss			MGMT	YES	WHOLD	AGNST
1.06	Elect Deborah Zoullas			MGMT	YES	WHOLD	AGNST
2.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Option Plan			MGMT	YES	AGNST	AGNST

*Artesyn Technologies Inc*		*ATSN*	*043127109*	*6/2/05*	*Annual*
1.01	Elect Edward S. Croft III			MGMT	YES	FOR	FOR
1.02	Elect Lawrence J. Matthews			MGMT	YES	FOR	FOR
1.03	Elect Joseph M. O'Donnell			MGMT	YES	FOR	FOR
1.04	Elect Stephen A. Ollendorff			MGMT	YES	FOR	FOR
1.05	Elect Phillip A. O'Reilly			MGMT	YES	FOR	FOR
1.06	Elect Bert Sager			MGMT	YES	FOR	FOR
1.07	Elect A. Eugene Sapp Jr.			MGMT	YES	FOR	FOR
1.08	Elect Ronald D. Schmidt			MGMT	YES	FOR	FOR
1.09	Elect Lewis Solomon			MGMT	YES	FOR	FOR
1.10	Elect John M. Steel			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Asahi Glass*		*5201*	*J02394120*	*3/30/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Indemnify directors/officers			MGMT	YES	FOR	FOR
3.01	Elect Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Nominee No. 3.5			MGMT	YES	FOR	FOR
3.06	Elect Nominee No. 3.6			MGMT	YES	FOR	FOR
3.07	Elect Nominee No. 3.7			MGMT	YES	FOR	FOR
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
4.02	Elect statutory auditors			MGMT	YES	FOR	FOR
5.00	Approve stock option grant			MGMT	YES	FOR	FOR
6.00	Approve bonuses for retiring statutory auditors			MGMT	YES	AGNST	AGNST
	Bonus for ending stat auditor retirement bonuses

*Asahi Kasei Corp*		*3407*	*J0242P110*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	NO
2.00	Set board/supervisory board size limits			MGMT	NO
3.01	Elect Director Nominee No. 3.1			MGMT	NO
3.02	Elect Director Nominee No. 3.2			MGMT	NO
3.03	Elect Director Nominee No. 3.3			MGMT	NO
3.04	Elect Director Nominee No. 3.4			MGMT	NO
3.05	Elect Director Nominee No. 3.5			MGMT	NO
3.06	Elect Director Nominee No. 3.6			MGMT	NO
3.07	Elect Director Nominee No. 3.7			MGMT	NO
4.01	Elect statutory auditors			MGMT	NO
5.00	Approve bonuses for retiring directors			MGMT	NO
	Approve bonuses for retiring statutory auditors

*ASML Holding NV*			*5949368*	*8/26/04*	*Special*
1.00	Ratify Executive Board Appointments			MGMT	NO

*Aspect Communications Corp*		*ASPT*	*04523Q102*	*5/19/05*	*Annual*
1.01	Elect Barry M. Ariko			MGMT	YES	WHOLD	AGNST
1.02	Elect Gary E. Barnett			MGMT	YES	WHOLD	AGNST
1.03	Elect Thomas Weatherford			MGMT	YES	WHOLD	AGNST
1.04	Elect David B. Wright			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Aspen Technology Inc*		*AZPN*	*045327103*	*12/7/04*	*Annual*
1.01	Elect David McQuillin			MGMT	YES	FOR	FOR
1.02	Elect Gary E Haroian			MGMT	YES	FOR	FOR
2.00	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST

*ASSA ABLOY*		*ASSA*	*W0817X105*	*4/27/05*	*Annual*
1.00	Opening of meeting			MGMT	NO
2.00	Elect chairman of the meeting			MGMT	NO
3.00	Approval of the voting list			MGMT	NO
4.00	Approve the agenda			MGMT	NO
5.00	Elect people to check the minutes			MGMT	NO
6.00	Question of whether the meeting was correctly summoned			MGMT	NO
7.00	Receive managing director's report			MGMT	NO
8.00	Present statutory report			MGMT	NO
9.01	Approve financial statements			MGMT	NO
9.02	Set Final Dividend at 2.60			MGMT	NO
9.03	Authorize legal formalities			MGMT	NO
9.04	Ratify management acts-legal			MGMT	NO
	Ratify board acts-legal
10.00	Set board/supervisory board size limits			MGMT	NO
11.00	Approve directors' fees			MGMT	NO
12.00	Election of directors by slate			MGMT	NO
13.00	Elect board committee			MGMT	NO
14.00	Closing of meeting			MGMT	NO

*Astellas Pharma Inc*		*4503*	*J96216122*	*6/24/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.01	Elect Director Nominee No. 2.1			MGMT	YES	FOR	FOR
2.02	Elect Director Nominee No. 2.2			MGMT	YES	FOR	FOR
3.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR
	Approve bonuses for retiring statutory auditors
	Bonus for ending director retirement bonuses
	Bonus for ending stat auditor retirement bonuses
4.00	Approve restricted stock grants			MGMT	YES	FOR	FOR
5.00	Approve directors' fees			MGMT	YES	FOR	FOR

*AstraZeneca*		*AZN*	*G0593M107*	*4/28/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Set Final Dividend at 34.30p			MGMT	YES	FOR	FOR
3.00	Appoint outside auditors			MGMT	YES	FOR	FOR
4.00	Set auditors' fees			MGMT	YES	FOR	FOR
5.01	Elect Louis Schweitzer			MGMT	YES	FOR	FOR
5.02	Elect Hakan Mogren			MGMT	YES	FOR	FOR
5.03	Elect Sir Thomas F. McKillop			MGMT	YES	FOR	FOR
5.04	Elect Jonathan Symonds			MGMT	YES	FOR	FOR
5.05	Elect John Patterson			MGMT	YES	FOR	FOR
5.06	Elect David Brennan			MGMT	YES	FOR	FOR
5.07	Elect Sir Peter Bonfield			MGMT	YES	FOR	FOR
5.08	Elect John Buchanan			MGMT	YES	FOR	FOR
5.09	Elect Jane E. Henney			MGMT	YES	FOR	FOR
5.10	Elect Michele J. Hooper			MGMT	YES	FOR	FOR
5.11	Elect Joe Jimenez			MGMT	YES	FOR	FOR
5.12	Elect Erna Moller			MGMT	YES	FOR	FOR
5.13	Elect Dame Bridget Ogilvie			MGMT	YES	FOR	FOR
5.14	Elect Marcus Wallenberg			MGMT	YES	FOR	FOR
6.00	Approve remuneration policy			MGMT	YES	FOR	FOR
7.00	Approve executive profit sharing/bonus plan			MGMT	YES	FOR	FOR
8.00	Approve political donation			MGMT	YES	FOR	FOR
9.00	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
10.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
11.00	Authorize share repurchase			MGMT	YES	FOR	FOR

*AT&T Corp*		T	*001957505*	*6/30/05*	*Annual*
1.00	Approve merger/acquisition			MGMT	YES	FOR	FOR
1.01	Adjourn meeting			MGMT	YES	FOR	FOR
2.01	Elect William F. Aldinger III			MGMT	YES	FOR	FOR
2.02	Elect Kenneth T. Derr			MGMT	YES	FOR	FOR
2.03	Elect David W. Dorman			MGMT	YES	FOR	FOR
2.04	Elect M. Kathryn Eickhoff-Smith			MGMT	YES	FOR	FOR
2.05	Elect Herbert L. Henkel			MGMT	YES	FOR	FOR
2.06	Elect Frank C. Herringer			MGMT	YES	FOR	FOR
2.07	Elect Jon C. Madonna			MGMT	YES	FOR	FOR
2.08	Elect Donald F. McHenry			MGMT	YES	FOR	FOR
2.09	Elect Tony L. White			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
6.00	Link executive pay to social criteria			SHLDR	YES	AGNST	FOR
7.00	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST
8.00	Approve extra benefits under SERPs			SHLDR	YES	AGNST	FOR
9.00	Golden parachutes			SHLDR	YES	AGNST	FOR

*Atherogenics*			*047439AA2*	*4/27/05*	*Annual*
1.01	Elect R. Wayne Alexander			MGMT	YES	WHOLD	AGNST
1.02	Elect William A. Scott			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Atmel Corp*		*ATML*	*049513104*	*5/11/05*	*Annual*
1.01	Elect George Perlegos			MGMT	YES	FOR	FOR
1.02	Elect Gust Perlegos			MGMT	YES	FOR	FOR
1.03	Elect Tsung-Ching Wu			MGMT	YES	FOR	FOR
1.04	Elect T. Peter Thomas			MGMT	YES	FOR	FOR
1.05	Elect Norman T. Hall			MGMT	YES	FOR	FOR
1.06	Elect Pierre Fougere			MGMT	YES	FOR	FOR
1.07	Elect Chaiho Kim			MGMT	YES	FOR	FOR
1.08	Elect David M. Sugishita			MGMT	YES	FOR	FOR
2.00	Extend Term of Stock Incentive Plan			MGMT	YES	FOR	FOR
	Amend Stock Incentive Plan
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Australia & New Zealand Banking Group*			*6065586*	*12/17/04*	*Annual*
1.01	Elect J.K. Ellis			MGMT	NO
1.02	Elect Margaret A. Jackson			MGMT	NO
1.03	Elect Gregory J. Clark			MGMT	NO
1.04	Elect David E. Meiklejohn			MGMT	NO
1.05	Elect John P. Morschel			MGMT	NO
2.00	Approve Directors for Stock Opt/Purchase Plan			MGMT	NO

*Autodesk Inc*		*ADSK*	*052769106*	*6/23/05*	*Annual*
1.01	Elect Carol A. Bartz			MGMT	YES	FOR	FOR
1.02	Elect Mark A. Bertelsen			MGMT	YES	FOR	FOR
1.03	Elect Crawford W. Beveridge			MGMT	YES	FOR	FOR
1.04	Elect J. Hallam Dawson			MGMT	YES	FOR	FOR
1.05	Elect Michael J. Fister			MGMT	YES	FOR	FOR
1.06	Elect Per-Kristian Halvorsen			MGMT	YES	FOR	FOR
1.07	Elect Steven L. Scheid			MGMT	YES	FOR	FOR
1.08	Elect Mary Alice Taylor			MGMT	YES	FOR	FOR
1.09	Elect Larry W. Wangberg			MGMT	YES	FOR	FOR
2.00	Adopt the 2006 Stock Plan			MGMT	YES	AGNST	AGNST
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR
4.00	Adopt the Executive Incenitve Plan			MGMT	YES	FOR	FOR
5.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Autoliv Inc*		*ALV*	*052800109*	*4/26/05*	*Annual*
1.01	Elect Sune Carlsson			MGMT	YES	FOR	FOR
1.02	Elect S. Jay Stewart			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Automatic Data Processing*		*ADP*	*053015103*	*11/9/04*	*Annual*
1.01	Elect Gregory D. Brenneman			MGMT	YES	FOR	FOR
1.02	Elect Leslie A. Brun			MGMT	YES	FOR	FOR
1.03	Elect Gary C. Butler			MGMT	YES	FOR	FOR
1.04	Elect Joseph A. Califano Jr.			MGMT	YES	FOR	FOR
1.05	Elect Leon G. Cooperman			MGMT	YES	FOR	FOR
1.06	Elect R. Glenn Hubbard			MGMT	YES	FOR	FOR
1.07	Elect Ann Dibble Jordan			MGMT	YES	FOR	FOR
1.08	Elect Harvey M. Krueger			MGMT	YES	FOR	FOR
1.09	Elect Frederic V. Malek			MGMT	YES	FOR	FOR
1.10	Elect Henry Taub			MGMT	YES	WHOLD	AGNST
1.11	Elect Arthur F. Weinbach			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Avaya Inc*		AV	*053499109*	*2/15/05*	*Annual*
1.01	Elect Phillip A. Odeen			MGMT	YES	WHOLD	AGNST
1.02	Elect Hellene S. Runtagh			MGMT	YES	WHOLD	AGNST
1.03	Elect Paula Stern			MGMT	YES	WHOLD	AGNST
1.04	Elect Richard F. Wallman			MGMT	YES	WHOLD	AGNST

*Aviva PLC*		AV	*G0683Q109*	*4/26/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Set Final Dividend at 16.00p			MGMT	YES	FOR	FOR
3.00	Elect Richard Karl Goeltz			MGMT	YES	FOR	FOR
4.00	Elect Andrew Moss			MGMT	YES	FOR	FOR
5.00	Elect Lord Colin M. Sharman			MGMT	YES	FOR	FOR
6.00	Elect J. Russell Walls			MGMT	YES	FOR	FOR
7.00	Elect Guillermo de la Dehesa			MGMT	YES	FOR	FOR
8.00	Elect Wim Dik			MGMT	YES	FOR	FOR
9.00	Elect Derek Stevens			MGMT	YES	FOR	FOR
10.00	Elect Andre Villeneuve			MGMT	YES	FOR	FOR
11.00	Elect George Paul			MGMT	YES	FOR	FOR
12.00	Elect Elizabeth Vallance			MGMT	YES	FOR	FOR
13.00	Appoint outside auditors			MGMT	YES	FOR	FOR
14.00	Set auditors' fees			MGMT	YES	FOR	FOR
15.00	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
16.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
17.00	Approve remuneration policy			MGMT	YES	FOR	FOR
18.00	Approve executive profit sharing/bonus plan			MGMT	YES	FOR	FOR
19.00	Approve executive profit sharing/bonus plan			MGMT	YES	FOR	FOR
20.00	Approve stock option plan			MGMT	YES	FOR	FOR
21.00	Approve directors' fees			MGMT	YES	FOR	FOR
22.00	Increase authorized capital			MGMT	YES	FOR	FOR
	Approve Issue of preferred stock
23.00	Authorize share repurchase			MGMT	YES	FOR	FOR
24.00	Authorize share repurchase			MGMT	YES	FOR	FOR
25.00	Authorize share repurchase			MGMT	YES	FOR	FOR

*Ball Corp*		*BLL*	*058498106*	*4/27/05*	*Annual*
1.01	Elect George M. Smart			MGMT	YES	FOR	FOR
1.02	Elect Theodore M. Solso			MGMT	YES	FOR	FOR
1.03	Elect Stuart A. Taylor II			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Increase authorized common stock			MGMT	YES	FOR	FOR
5.00	Repeal classified board			SHLDR	YES	FOR	AGNST

*Banco Popular Espanol*			*E19550156*	*5/24/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
	Set Dividend at 1.76
2.00	Elect Francisco D. Fernandez			MGMT	YES	AGNST	AGNST
3.00	Appoint outside auditors			MGMT	YES	FOR	FOR
4.00	Amend board powers/procedures/qualifications			MGMT	YES	ABSTAIN	AGNST
5.00	Approve stock split			MGMT	YES	FOR	FOR
6.00	Authorize share repurchase			MGMT	YES	FOR	FOR
7.00	Increase authorized capital			MGMT	YES	FOR	FOR
8.00	Issue debt instruments			MGMT	YES	ABSTAIN	AGNST
9.00	Issue convertible debt instruments			MGMT	YES	ABSTAIN	AGNST
10.00	Authorize legal formalities			MGMT	YES	FOR	FOR

*Banco Santander Central Hispano (BSCH)*			*5705946*	*10/20/04*	*Special*
1.00	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
2.00	Extend Option Plans			MGMT	YES	FOR	FOR
3.00	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
4.00	Ratify Executive Board Appointments			MGMT	YES	AGNST	AGNST
5.00	Authorize Legal Formalities			MGMT	YES	FOR	FOR

*Banco Santander Central Hispano (BSCH)*			*E19790109*	*6/17/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Set dividend/allocate profits			MGMT	NO
3.01	Elect Lord Burns			MGMT	NO
3.02	Elect Luis Angel Rojo Duque			MGMT	NO
3.03	Elect Emilio Botin-Sanz de Sautuola y Garcia de los Rios			MGMT	NO
3.04	Elect Matias Rodriguez Inciarte			MGMT	NO
3.05	Elect Manuel Soto Serrano			MGMT	NO
3.06	Elect Guillermo de la Dehesa Romero			MGMT	NO
3.07	Elect Abel Matutes Juan			MGMT	NO
3.08	Elect Francisco Javier Botin-Sanz de Sautuola O'Shea			MGMT	NO
4.00	Appoint outside auditors			MGMT	NO
5.00	Authorize share repurchase			MGMT	NO
6.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights
7.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights
8.00	Issue debt instruments			MGMT	NO
9.00	Approve executive profit sharing/bonus plan			MGMT	NO
10.00	Authorize legal formalities			MGMT	NO

*Bank of America Corp*		*BAC*	*060505104*	*4/27/05*	*Annual*
1.01	Elect William Barnet III			MGMT	YES	FOR	FOR
1.02	Elect Charles W. Coker			MGMT	YES	FOR	FOR
1.03	Elect John T. Collins			MGMT	YES	FOR	FOR
1.04	Elect Gary L. Countryman			MGMT	YES	FOR	FOR
1.05	Elect Paul Fulton			MGMT	YES	FOR	FOR
1.06	Elect Charles K. Gifford			MGMT	YES	FOR	FOR
1.07	Elect W. Steven Jones			MGMT	YES	FOR	FOR
1.08	Elect Kenneth D. Lewis			MGMT	YES	WHOLD	AGNST
1.09	Elect Walter E. Massey			MGMT	YES	FOR	FOR
1.10	Elect Thomas J. May			MGMT	YES	FOR	FOR
1.11	Elect Patricia E. Mitchell			MGMT	YES	FOR	FOR
1.12	Elect Edward L. Romero			MGMT	YES	FOR	FOR
1.13	Elect Thomas M. Ryan			MGMT	YES	FOR	FOR
1.14	Elect O. Temple Sloan Jr.			MGMT	YES	FOR	FOR
1.15	Elect Meredith R. Spangler			MGMT	YES	FOR	FOR
1.16	Elect Robert L. Tillman			MGMT	YES	FOR	FOR
1.17	Elect Jacquelyn M. Ward			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
4.00	Double board nominees			SHLDR	YES	AGNST	FOR

*Bank of Ireland*			*3070732*	*7/7/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Set Final Dividend at 26.60			MGMT	YES	FOR	FOR
3.01	Elect David J. Dilger			MGMT	YES	FOR	FOR
3.02	Elect George M. Magan			MGMT	YES	FOR	FOR
3.03	Elect Sir Michael Hodgkinson			MGMT	YES	FOR	FOR
3.04	Elect Declan McCourt			MGMT	YES	FOR	FOR
3.05	Elect Terry V. Neill			MGMT	YES	FOR	FOR
3.06	Elect Laurence G. Crowley			MGMT	YES	FOR	FOR
3.07	Elect Maurice A. Keane			MGMT	YES	FOR	FOR
3.08	Elect Caroline A. Marland			MGMT	YES	FOR	FOR
3.09	Elect Raymond R. MacSharry			MGMT	YES	FOR	FOR
3.10	Elect Thomas J. Moran			MGMT	YES	FOR	FOR
3.11	Elect Mary P. Redmond			MGMT	YES	FOR	FOR
4.00	Set Auditors' Fees			MGMT	YES	FOR	FOR
5.00	Approve Directors' Fees			MGMT	YES	FOR	FOR
6.00	Authorize Share Repurchase			MGMT	YES	FOR	FOR
7.00	Set Price of Reissued Treasury Stock			MGMT	YES	FOR	FOR
8.00	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
9.00	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
10.00	Approve Executive Profit Sharing/Bonus Plan			MGMT	YES	FOR	FOR
11.00	Approve Stock Option Plan			MGMT	YES	FOR	FOR
12.00	Indemnify Directors/Officers			MGMT	YES	FOR	FOR

*Bank of The Ozarks*		*OZRK*	*063904106*	*4/19/05*	*Annual*
1.01	Elect George Gleason			MGMT	YES	FOR	FOR
1.02	Elect Mark Ross			MGMT	YES	FOR	FOR
1.03	Elect Jean Arehart			MGMT	YES	FOR	FOR
1.04	Elect Steven Arnold			MGMT	YES	FOR	FOR
1.05	Elect Richard Cisne			MGMT	YES	FOR	FOR
1.06	Elect Robert East			MGMT	YES	FOR	FOR
1.07	Elect Linda Gleason			MGMT	YES	FOR	FOR
1.08	Elect Porter Hillard			MGMT	YES	FOR	FOR
1.09	Elect Henry Mariani			MGMT	YES	FOR	FOR
1.10	Elect James Matthews			MGMT	YES	FOR	FOR
1.11	Elect John Mills			MGMT	YES	FOR	FOR
1.12	Elect R. L. Qualls			MGMT	YES	FOR	FOR
1.13	Elect Kennith Smith			MGMT	YES	FOR	FOR
1.14	Elect Robert Trevino			MGMT	YES	FOR	FOR

*Barclays PLC*			*G08036124*	*4/28/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Approve remuneration policy			MGMT	YES	FOR	FOR
3.00	Elect Andrew Likierman			MGMT	YES	FOR	FOR
4.00	Elect Richard Clifford			MGMT	YES	FOR	FOR
5.00	Elect Matthew William Barrett			MGMT	YES	FOR	FOR
6.00	Elect John Silvester Varley			MGMT	YES	FOR	FOR
7.00	Elect T. David Guy Arculus			MGMT	YES	FOR	FOR
8.00	Elect Sir Anthony Nigel Rudd			MGMT	YES	FOR	FOR
9.00	Appoint outside auditors			MGMT	YES	FOR	FOR
10.00	Set auditors' fees			MGMT	YES	FOR	FOR
11.00	Approve executive profit sharing/bonus plan			MGMT	YES	FOR	FOR
12.00	Approve option/purchase plan - overseas employees			MGMT	YES	FOR	FOR
13.00	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
14.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
15.00	Authorize share repurchase			MGMT	YES	FOR	FOR

*Barco NV*		*BAR*	*B0833F107*	*5/4/05*	*Annual*
2.00	Approve financial statements			MGMT	NO
4.00	Ratify board acts-legal			MGMT	NO
5.00	Ratify acts of auditors			MGMT	NO
6.00	Authorize legal formalities			MGMT	NO

*Barnes & Noble Inc*		*BKS*	*067774109*	*6/1/05*	*Annual*
1.01	Elect Stephen Riggio			MGMT	YES	FOR	FOR
1.02	Elect Matthew A. Berdon			MGMT	YES	FOR	FOR
1.03	Elect Margaret T. Monaco			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Barratt Developments*		*BDEV*	*0081180*	*11/11/04*	*Annual*
1.00	Approve Financial Statements			MGMT	NO
2.00	Set Final Dividend at 14.68p			MGMT	NO
3.00	Elect Colin Albert Dearlove			MGMT	NO
4.00	Elect Alan Edward Kilburn			MGMT	NO
5.00	Elect Michael Pescod			MGMT	NO
6.00	Elect Robert J. (Bob) Davies			MGMT	NO
7.00	Appoint Auditors and Set Their Fees			MGMT	NO
8.00	Approve Remuneration Policy			MGMT	NO
9.00	Issue Stock w/ Preemptive Rights			MGMT	NO
10.00	Issue Stock w/o Preemptive Rights			MGMT	NO
11.00	Authorize Share Repurchase			MGMT	NO

*BASF AG*			*D06216101*	*4/28/05*	*Annual*
1.00	NV -- Receive statutory reports			MGMT	NO
2.00	Set Dividend at 1.70			MGMT	NO
3.00	Ratify board acts-symbolic			MGMT	NO
4.00	Ratify management acts-symbolic			MGMT	NO
5.00	Appoint outside auditors			MGMT	NO
6.00	Authorize share repurchase			MGMT	NO
	Reissuance of shares/treasury stock
7.00	Authorize share repurchase			MGMT	NO
8.00	Amend meeting procedures/change date			MGMT	NO

*Bausch & Lomb Inc*		*BOL*	*071707103*	*4/26/05*	*Annual*
1.01	Elect Paul A. Friedman			MGMT	YES	FOR	FOR
1.02	Elect Jonathan S. Linen			MGMT	YES	FOR	FOR
1.03	Elect William H. Waltrip			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.01	Repeal classified board			MGMT	YES	FOR	FOR
3.02	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
3.03	No shareholder approval to fill vacancy			MGMT	YES	FOR	FOR
3.04	Removal of directors			MGMT	YES	FOR	FOR
3.05	Eliminate supermajority lock-in			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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
4.00	Repeal classified board			SHLDR	YES	FOR	AGNST

*Becton Dickinson & Co*		*BDX*	*075887109*	*2/1/05*	*Annual*
1.01	Elect Basil L. Anderson			MGMT	YES	WHOLD	AGNST
1.02	Elect Gary A. Mecklenburg			MGMT	YES	WHOLD	AGNST
1.03	Elect James E. Perrella			MGMT	YES	WHOLD	AGNST
1.04	Elect Alfred Sommer			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	AGNST	AGNST
3.00	Approve annual bonus plan			MGMT	YES	FOR	FOR
4.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR

*Bed Bath & Beyond Inc*		*BBBY*	*075896100*	*7/1/04*	*Annual*
1.01	Elect Warren Eisenberg			MGMT	YES	FOR	FOR
1.02	Elect Victoria A. Morrison			MGMT	YES	FOR	FOR
1.03	Elect Fran Stoller			MGMT	YES	FOR	FOR
1.04	Elect Stanley F. Barshay			MGMT	YES	FOR	FOR
1.05	Elect Jordan Heller			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Report on EEO			SHLDR	YES	AGNST	FOR
5.00	Require Option Shares to Be Held			SHLDR	YES	AGNST	FOR

*Bed Bath & Beyond Inc.*		*BBBY*	*075896100*	*7/1/04*	*Annual*
1.01	Elect Director Warren Eisenberg			MGMT	YES	FOR	FOR
1.02	Elect Director Victoria A. Morrison			MGMT	YES	FOR	FOR
1.03	Elect Director Stanley Barshay			MGMT	YES	FOR	FOR
1.04	Elect Director Fran Stoller			MGMT	YES	FOR	FOR
1.05	Elect Director Jordan Heller			MGMT	YES	FOR	FOR
2.00	Ratify Auditors			MGMT	YES	FOR	FOR
3.00	Approve Omnibus Stock Plan			MGMT	YES	FOR	FOR
4.00	Glass Ceiling			SHLDR	YES	AGNST	FOR
5.00	Adopt Retention Ratio for Executives			SHLDR	YES	AGNST	FOR

*BellSouth Corp*		*BLS*	*079860102*	*4/25/05*	*Annual*
1.01	Elect F. Duane Ackerman			MGMT	YES	FOR	FOR
1.02	Elect Reuben V. Anderson			MGMT	YES	FOR	FOR
1.03	Elect James H. Blanchard			MGMT	YES	FOR	FOR
1.04	Elect J. Hyatt Brown			MGMT	YES	FOR	FOR
1.05	Elect Armando M. Codina			MGMT	YES	FOR	FOR
1.06	Elect Kathleen F. Feldstein			MGMT	YES	FOR	FOR
1.07	Elect James P. Kelly			MGMT	YES	FOR	FOR
1.08	Elect Leo F. Mullin			MGMT	YES	FOR	FOR
1.09	Elect William S. Stavropoulos			MGMT	YES	FOR	FOR
1.10	Elect Robin B. Smith			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR

*Berkley (W R) Corp*		*BER*	*084423102*	*5/10/05*	*Annual*
1.01	Elect Rodney A. Hawes Jr.			MGMT	YES	FOR	FOR
1.02	Elect Jack H. Nusbaum			MGMT	YES	FOR	FOR
1.03	Elect Mark L. Shapiro			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Berry Petroleum*		*BRY*	*085789105*	*5/11/05*	*Annual*
1.01	Elect William F. Berry			MGMT	YES	FOR	FOR
1.02	Elect Ralph B. Busch III			MGMT	YES	FOR	FOR
1.03	Elect William E. Bush Jr.			MGMT	YES	FOR	FOR
1.04	Elect Stephen L. Cropper			MGMT	YES	FOR	FOR
1.05	Elect J. Herbert Gaul Jr.			MGMT	YES	FOR	FOR
1.06	Elect John A. Hagg			MGMT	YES	FOR	FOR
1.07	Elect Robert F. Heinemann			MGMT	YES	FOR	FOR
1.08	Elect Thomas J. Jamieson			MGMT	YES	FOR	FOR
1.09	Elect Martin H. Young Jr.			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR

*BG Group PLC*			*G1245Z108*	*5/4/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Approve remuneration policy			MGMT	YES	FOR	FOR
3.00	Set Final Dividend at 2.08p			MGMT	YES	FOR	FOR
4.00	Elect Baroness Hogg			MGMT	YES	FOR	FOR
5.00	Appoint outside auditors			MGMT	YES	FOR	FOR
6.00	Set auditors' fees			MGMT	YES	FOR	FOR
7.00	Approve political donation			MGMT	YES	FOR	FOR
8.00	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
9.00	Approve directors' fees			MGMT	YES	FOR	FOR
10.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
11.00	Authorize share repurchase			MGMT	YES	FOR	FOR
12.00	Indemnify directors/officers			MGMT	YES	FOR	FOR
13.00	Amend articles to reflect regulatory changes			MGMT	YES	FOR	FOR

*BHP Billiton Ltd*			*6144690*	*10/22/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Approve Financial Statements			MGMT	YES	FOR	FOR
3.00	Elect Donald R. Argus			MGMT	YES	FOR	FOR
4.00	Elect Donald R. Argus			MGMT	YES	FOR	FOR
5.00	Elect David A. Crawford			MGMT	YES	FOR	FOR
6.00	Elect David A. Crawford			MGMT	YES	FOR	FOR
7.00	Elect Charles Goodyear			MGMT	YES	FOR	FOR
8.00	Elect Charles Goodyear			MGMT	YES	FOR	FOR
9.00	Elect Dr John Schubert			MGMT	YES	FOR	FOR
10.00	Elect Dr John Schubert			MGMT	YES	FOR	FOR
11.00	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
12.00	Issue Stock w/ Preemptive Rights			MGMT	YES	FOR	FOR
13.00	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
14.00	Authorize Share Repurchase			MGMT	YES	FOR	FOR
15.00	Approve Remuneration Policy			MGMT	YES	FOR	FOR
16.00	Amend Executive Profit Sharing/Bonus Plan			MGMT	YES	FOR	FOR
	Reauthorize Share Issue Limit
17.00	Approve Executive Profit Sharing/Bonus Plan			MGMT	YES	FOR	FOR
	Reauthorize Share Issue Limit
18.00	Approve Directors for Stock Opt/Purchase Plan			MGMT	YES	FOR	FOR
19.00	Approve Directors for Stock Opt/Purchase Plan			MGMT	YES	FOR	FOR

*BHP Billiton PLC*			*G10877101*	*6/13/05*	*Special*
1.00	Set Dividend at 26.00p			MGMT	YES	FOR	FOR
2.00	Reduce share premium account			MGMT	YES	FOR	FOR

*Biosite Inc*		*BSTE*	*090945106*	*6/17/05*	*Annual*
1.01	Elect Anthony DeMaria			MGMT	YES	FOR	FOR
1.02	Elect Howard E. Greene Jr.			MGMT	YES	FOR	FOR
2.00	Add shares to the Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*BJ's Wholesale Club Inc*		BJ	*05548J106*	*5/26/05*	*Annual*
1.01	Elect Paul Danos			MGMT	YES	FOR	FOR
1.02	Elect Ronald R. Dion			MGMT	YES	FOR	FOR
1.03	Elect Lorne R. Waxlax			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Black & Decker Corp*		*BDK*	*091797100*	*4/26/05*	*Annual*
1.01	Elect Nolan D. Archibald			MGMT	YES	FOR	FOR
1.02	Elect Norman R. Augustine			MGMT	YES	FOR	FOR
1.03	Elect Barbara L. Bowles			MGMT	YES	FOR	FOR
1.04	Elect M. Anthony Burns			MGMT	YES	FOR	FOR
1.05	Elect Kim B. Clark			MGMT	YES	FOR	FOR
1.06	Elect Manuel A. Fernandez			MGMT	YES	FOR	FOR
1.07	Elect Benjamin H. Griswold IV			MGMT	YES	FOR	FOR
1.08	Elect Anthony Luiso			MGMT	YES	FOR	FOR
1.09	Elect Mark H. Willes			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
5.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
6.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Blackboard Inc*		*BBBB*	*091935502*	*5/19/05*	*Annual*
1.01	Elect E. Rogers Novak Jr			MGMT	YES	FOR	FOR
1.02	Elect William Raduchel			MGMT	YES	FOR	FOR
2.00	Add shares to the 2004 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Bluegreen Corp*		*BXG*	*096231105*	*5/17/05*	*Annual*
1.01	Elect John E. Abdo			MGMT	YES	FOR	FOR
1.02	Elect Scott W. Holloway			MGMT	YES	FOR	FOR
1.03	Elect John Laguardia			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Stock Incentive Plan			MGMT	YES	FOR	FOR

*BlueScope Steel*			*6533232*	*10/19/04*	*Annual*
1.01	Elect Ronald John McNeilly			MGMT	YES	FOR	FOR
1.02	Elect Diane Grady			MGMT	YES	FOR	FOR
2.00	Approve Directors for Stock Opt/Purchase Plan			MGMT	YES	FOR	FOR
3.00	Amend Board Procedures			SHLDR	YES	AGNST	FOR
4.00	Limit Director Retirement Benefits			SHLDR	YES	AGNST	FOR
5.00	Limit Number of Boards Directors Sit On			SHLDR	YES	AGNST	FOR
6.00	Oppose/Change Executive Pay			SHLDR	YES	AGNST	FOR
7.00	Oppose/Change Executive Pay			SHLDR	YES	AGNST	FOR

*BMC Software Inc*		*BMC*	*055921100*	*8/24/04*	*Annual*
1.01	Elect B. Garland Cupp			MGMT	YES	FOR	FOR
1.02	Elect Robert E. Beauchamp			MGMT	YES	FOR	FOR
1.03	Elect Jon E. Barfield			MGMT	YES	FOR	FOR
1.04	Elect John W. Barter			MGMT	YES	FOR	FOR
1.05	Elect Meldon K. Gafner			MGMT	YES	FOR	FOR
1.06	Elect L. W. Gray			MGMT	YES	FOR	FOR
1.07	Elect Kathleen A. O'Neil			MGMT	YES	FOR	FOR
1.08	Elect George F. Raymond			MGMT	YES	FOR	FOR
1.09	Elect Tom C. Tinsley			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*BNP Paribas*			*F1058Q238*	*5/18/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Set Final Dividend at 2.00			MGMT	NO
4.00	Approve related party transactions			MGMT	NO
5.00	Authorize trade in company stock			MGMT	NO
6.00	Elect Jean-Francois LePetit			MGMT	NO
7.00	Elect Gerhard Cromme			MGMT	NO
8.00	Elect Francois Grappotte			MGMT	NO
9.00	Elect Helene Ploix			MGMT	NO
10.00	Elect Baudouin Prot			MGMT	NO
11.00	Elect Loyola de Palacio del Valle-Lersundi			MGMT	NO
12.00	Approve directors' fees			MGMT	NO
13.00	Authorize legal formalities			MGMT	NO
14.00	Approve stock option grant			MGMT	NO
15.00	Issue stock w/o preemptive rights			MGMT	NO
16.00	Reduce authorized capital			MGMT	NO
17.00	Amend board powers/procedures/qualifications			MGMT	NO
18.00	Authorize legal formalities			MGMT	NO

*Boeing Co*		BA	*097023105*	*5/2/05*	*Annual*
1.01	Elect Kenneth M. Duberstein			MGMT	YES	WHOLD	AGNST
1.02	Elect W. James McNerney Jr.			MGMT	YES	WHOLD	AGNST
1.03	Elect Lewis E. Platt			MGMT	YES	WHOLD	AGNST
1.04	Elect Mike S. Zafirovski			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Develop/report on human rights policy			SHLDR	YES	AGNST	FOR
4.00	Review military contracting criteria			SHLDR	YES	AGNST	FOR
5.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
6.00	Repeal classified board			SHLDR	YES	FOR	AGNST
7.00	Eliminate supermajority provision			SHLDR	YES	FOR	AGNST
8.00	Majority vote shareholder committee			SHLDR	YES	AGNST	FOR
9.00	Independent board chairman			SHLDR	YES	AGNST	FOR

*Boots Group*		*BOOT*	*3231078*	*7/22/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Approve Remuneration Policy			MGMT	YES	FOR	FOR
3.00	Set Final Dividend at 21.00p			MGMT	YES	FOR	FOR
4.00	Elect Helene Ploix			MGMT	YES	FOR	FOR
5.00	Elect Martin Peter Read			MGMT	YES	FOR	FOR
6.00	Elect Richard Baker			MGMT	YES	FOR	FOR
7.00	Elect Guy Neville Dawson			MGMT	YES	FOR	FOR
8.00	Elect Timothy Charles (Tim) Parker			MGMT	YES	FOR	FOR
9.00	Appoint Outside Auditors			MGMT	YES	FOR	FOR
10.00	Set Auditors' Fees			MGMT	YES	FOR	FOR
11.00	Issue Stock w/ Preemptive Rights			MGMT	YES	AGNST	AGNST
12.00	Issue Stock w/o Preemptive Rights			MGMT	YES	AGNST	AGNST
13.00	Authorize Share Repurchase			MGMT	YES	FOR	FOR

*Boral*			*6218670*	*10/21/04*	*Annual*
1.00	Elect Dr. Ken Moss			MGMT	YES	FOR	FOR
2.00	Elect Mark Richard Rayner			MGMT	YES	FOR	FOR
3.00	Elect Richard Longes			MGMT	YES	FOR	FOR
4.00	Approve Directors for Stock Opt/Purchase Plan			MGMT	YES	FOR	FOR
5.00	Approve Termination Payment in Service Contract			MGMT	YES	AGNST	AGNST
6.00	Approve Directors for Stock Opt/Purchase Plan			MGMT	YES	FOR	FOR

*Borders Group Inc*		*BGP*	*099709107*	*5/19/05*	*Annual*
1.01	Elect Joel J. Cohen			MGMT	YES	FOR	FOR
1.02	Elect Gregory P. Josefowicz			MGMT	YES	FOR	FOR
1.03	Elect Amy B. Lane			MGMT	YES	FOR	FOR
1.04	Elect Victor L. Lund			MGMT	YES	FOR	FOR
1.05	Elect Edna Greene Medford			MGMT	YES	FOR	FOR
1.06	Elect Lawrence I. Pollock			MGMT	YES	FOR	FOR
1.07	Elect Beth M. Pritchard			MGMT	YES	FOR	FOR
2.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Boston Beer Inc*		*SAM*	*100557107*	*5/4/05*	*Annual*
1.00	Approve board appointment			MGMT	YES	FOR	FOR
2.01	Elect David A. Burwick			MGMT	YES	FOR	FOR
2.02	Elect Pearson C. Cummin III			MGMT	YES	FOR	FOR
2.03	Elect Robert N. Hiatt			MGMT	YES	FOR	FOR

*Bouygues*			*4002121*	*10/7/04*	*Special*
1.00	Approve Bonus Dividend/Bonus Share Issue			MGMT	NO
2.00	Authorize Legal Formalities			MGMT	NO
3.00	Authorize Legal Formalities			MGMT	NO

*Bouygues*			*F11487125*	*4/28/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Set Dividend at 0.75			MGMT	NO
4.00	Approve use/transfer of reserves			MGMT	NO
5.00	Approve related party transactions			MGMT	NO
6.00	Elect Michel Rouger			MGMT	NO
7.00	Elect Thierry Jourdaine			MGMT	NO
8.00	Elect Jean-Michel Gras			MGMT	NO
9.00	Authorize trade in company stock			MGMT	NO
10.00	Increase authorized capital			MGMT	NO
	Issue stock w/ preemptive rights
11.00	Increase authorized capital			MGMT	NO
12.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights
13.00	Issue stock w/ or w/o preemptive rights			MGMT	NO
14.00	Amend board powers/procedures/qualifications			MGMT	NO
15.00	Issue stock w/o preemptive rights			MGMT	NO
16.00	Issue stock w/o preemptive rights			MGMT	NO
17.00	Issue stock w/o preemptive rights			MGMT	NO
18.00	Issue stock w/o preemptive rights			MGMT	NO
19.00	Issue stock w/o preemptive rights			MGMT	NO
20.00	Approve stock option grant			MGMT	NO
21.00	Issue debt instruments			MGMT	NO
22.00	Reduce authorized capital			MGMT	NO
23.00	Amend articles regarding issuance of capital			MGMT	NO
	Amend board powers/procedures/qualifications
	Amend shareholder disclosure rules
24.00	Approve Issue of preferred stock			MGMT	NO
25.00	Authorize legal formalities			MGMT	NO

*BP PLC*			*G12793181*	*4/14/05*	*Annual*
1.01	Elect David C. Allen			MGMT	YES	AGNST	AGNST
1.02	Elect Lord John P. Browne of Madingley			MGMT	YES	AGNST	AGNST
1.03	Elect John H. Bryan			MGMT	YES	AGNST	AGNST
1.04	Elect Antony Burgmans			MGMT	YES	AGNST	AGNST
1.05	Elect Iain Conn			MGMT	YES	AGNST	AGNST
1.06	Elect Erroll B. Davis JR.			MGMT	YES	AGNST	AGNST
1.07	Elect Douglas J. Flint			MGMT	YES	AGNST	AGNST
1.08	Elect Byron E. Grote			MGMT	YES	AGNST	AGNST
1.09	Elect Anthony B. Hayward			MGMT	YES	AGNST	AGNST
1.10	Elect DeAnne S. Julius			MGMT	YES	AGNST	AGNST
1.11	Elect Sir Thomas F. McKillop			MGMT	YES	AGNST	AGNST
1.12	Elect John A. Manzoni			MGMT	YES	AGNST	AGNST
1.13	Elect Walter E. Massey			MGMT	YES	AGNST	AGNST
1.14	Elect H.M. Miles			MGMT	YES	AGNST	AGNST
1.15	Elect Sir Ian M. Prosser			MGMT	YES	AGNST	AGNST
1.16	Elect Michael H Wilson			MGMT	YES	AGNST	AGNST
1.17	Elect Peter D. Sutherland			MGMT	YES	AGNST	AGNST
2.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3.00	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
4.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
5.00	Authorize share repurchase			MGMT	YES	FOR	FOR
6.00	Approve remuneration policy			MGMT	YES	FOR	FOR
7.00	Approve executive profit sharing/bonus plan			MGMT	YES	FOR	FOR
8.00	Approve financial statements			MGMT	YES	FOR	FOR

*Brandywine Realty Trust*		*BDN*	*105368203*	*5/2/05*	*Annual*
1.01	Elect Walter D'Alessio			MGMT	NO
1.02	Elect D. Pike Aloian			MGMT	NO
1.03	Elect Donald E. Axinn			MGMT	NO
1.04	Elect Wyche Fowler			MGMT	NO
1.05	Elect Michael J. Joyce			MGMT	NO
1.06	Elect Anthony A. Nichols Sr.			MGMT	NO
1.07	Elect Charles P. Pizzi			MGMT	NO
1.08	Elect Gerard H. Sweeney			MGMT	NO
2.00	Ratify selection of auditors			MGMT	NO
3.00	Add Shares to Stock Incentive Plan			MGMT	NO
	Amend Stock Incentive Plan

*Briggs & Stratton*		*BGG*	*109043109*	*10/20/04*	*Annual*
1.01	Elect William F. Achtmeyer			MGMT	YES	FOR	FOR
1.02	Elect David L. Burner			MGMT	YES	FOR	FOR
1.03	Elect Mary K. Bush			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
4.00	Add Shares to Stock Option Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Option Plan

*Brightpoint Inc*		*CELL*	*109473405*	*5/12/05*	*Annual*
1.01	Elect Robert J. Laikin			MGMT	YES	FOR	FOR
1.02	Elect Robert F. Wagner			MGMT	YES	FOR	FOR
1.03	Elect Richard Roedel			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Brink's Co*		*BCO*	*109696104*	*5/6/05*	*Annual*
1.01	Elect Ronald M. Gross			MGMT	YES	FOR	FOR
1.02	Elect Marc C. Breslawsky			MGMT	YES	FOR	FOR
1.03	Elect John S. Brinzo			MGMT	YES	FOR	FOR
1.04	Elect Michael T. Dan			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Bristol Myers Squibb*		*BMY*	*110122108*	*5/3/05*	*Annual*
1.01	Elect Vance D. Coffman			MGMT	YES	FOR	FOR
1.02	Elect James M. Cornelius			MGMT	YES	FOR	FOR
1.03	Elect Peter R. Dolan			MGMT	YES	FOR	FOR
1.04	Elect Ellen V. Futter			MGMT	YES	FOR	FOR
1.05	Elect Louis V. Gerstner Jr.			MGMT	YES	FOR	FOR
1.06	Elect Leif Johansson			MGMT	YES	FOR	FOR
1.07	Elect Louis W. Sullivan			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Eliminate supermajority lock-in			MGMT	YES	FOR	FOR
4.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
5.00	Review AIDS pandemic's impact on company			SHLDR	YES	AGNST	FOR
6.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
7.00	Independent board chairman			SHLDR	YES	AGNST	FOR
8.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
9.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
10.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*British Airways PLC*			*0129057*	*7/20/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Approve Remuneration Policy			MGMT	YES	FOR	FOR
3.00	Elect Michael Street			MGMT	YES	FOR	FOR
4.00	Elect Baroness Detta O'Cathain			MGMT	YES	FOR	FOR
5.00	Elect Alison Clare Reed			MGMT	YES	FOR	FOR
6.00	Appoint Outside Auditors			MGMT	YES	FOR	FOR
7.00	Set Auditors' Fees			MGMT	YES	FOR	FOR

*British American Tobacco PLC*			*G1510J102*	*4/28/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Approve remuneration policy			MGMT	YES	FOR	FOR
3.00	Set Final Dividend at 29.90p			MGMT	YES	FOR	FOR
4.00	Appoint outside auditors			MGMT	YES	FOR	FOR
5.00	Set auditors' fees			MGMT	YES	FOR	FOR
6.01	Elect Rt. Hon. Kenneth Clarke			MGMT	YES	FOR	FOR
6.02	Elect Paul A. Rayner			MGMT	YES	FOR	FOR
6.03	Elect Thys Visser			MGMT	YES	FOR	FOR
7.01	Elect Pieter Beyers			MGMT	YES	FOR	FOR
7.02	Elect Robert Lerwill			MGMT	YES	FOR	FOR
7.03	Elect Nicholas V. Scheele			MGMT	YES	FOR	FOR
8.00	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
9.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
10.00	Authorize share repurchase			MGMT	YES	FOR	FOR
11.00	Approve political donation			MGMT	YES	FOR	FOR
12.00	Amend executive profit sharing/bonus plan			MGMT	YES	FOR	FOR

*Brookfield Homes*		*BHS*	*112723101*	*5/2/05*	*Annual*
1.01	Elect Ian G. Cockwell			MGMT	YES	FOR	FOR
1.02	Elect Robert A. Ferchat			MGMT	YES	FOR	FOR
1.03	Elect J. Bruce Flatt			MGMT	YES	FOR	FOR
1.04	Elect Bruce T. Lehman			MGMT	YES	FOR	FOR
1.05	Elect Alan Norris			MGMT	YES	FOR	FOR
1.06	Elect Timothy R. Price			MGMT	YES	WHOLD	AGNST
1.07	Elect David M. Sherman			MGMT	YES	FOR	FOR
1.08	Elect Robert L. Stelzl			MGMT	YES	FOR	FOR
1.09	Elect Michael D. Young			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Brother Industries*		*6448*	*114813108*	*6/24/05*	*Annual*
1.00	Allocate dividend			MGMT	NO
2.00	Amend articles--technical			MGMT	NO
3.01	Elect statutory auditors			MGMT	NO
3.02	Elect statutory auditors			MGMT	NO
4.00	Approve bonuses for retiring statutory auditors			MGMT	NO

*BT Group PLC*			*3091357*	*7/14/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	AGNST	AGNST
2.00	Approve Remuneration Policy			MGMT	YES	FOR	FOR
3.00	Set Final Dividend at 5.30p			MGMT	YES	AGNST	AGNST
4.00	Elect Christopher Bland			MGMT	YES	FOR	FOR
5.00	Elect Andy Green			MGMT	YES	FOR	FOR
6.00	Elect Ian P. Livingston			MGMT	YES	FOR	FOR
7.00	Elect John Nelson			MGMT	YES	FOR	FOR
8.00	Appoint Auditors and Set Their Fees			MGMT	YES	AGNST	AGNST
9.00	Issue Stock w/ Preemptive Rights			MGMT	YES	AGNST	AGNST
10.00	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
11.00	Authorize Share Repurchase			MGMT	YES	AGNST	AGNST
12.00	Approve Political Donation			MGMT	YES	AGNST	AGNST

*Buckle*		*BKE*	*118440106*	*6/2/05*	*Annual*
1.01	Elect Daniel J. Hirschfeld			MGMT	YES	WHOLD	AGNST
1.02	Elect Dennis H. Nelson			MGMT	YES	WHOLD	AGNST
1.03	Elect Karen B. Rhoads			MGMT	YES	WHOLD	AGNST
1.04	Elect James E. Shada			MGMT	YES	WHOLD	AGNST
1.05	Elect Robert E. Campbell			MGMT	YES	WHOLD	AGNST
1.06	Elect William D. Orr			MGMT	YES	WHOLD	AGNST
1.07	Elect Ralph M. Tysdal			MGMT	YES	WHOLD	AGNST
1.08	Elect Bill L. Fairfield			MGMT	YES	WHOLD	AGNST
1.09	Elect Bruce L. Hoberman			MGMT	YES	WHOLD	AGNST
1.10	Elect David A. Roehr			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Executive Incentive Plan			MGMT	YES	FOR	FOR
4.00	Adopt the 2005 Restricted Stock Plan			MGMT	YES	AGNST	AGNST
5.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR

*Burlington Resources Inc*		BR	*122014103*	*4/27/05*	*Annual*
1.01	Elect Barbara T. Alexander			MGMT	YES	FOR	FOR
1.02	Elect Reuben V. Anderson			MGMT	YES	FOR	FOR
1.03	Elect Laird I. Grant			MGMT	YES	FOR	FOR
1.04	Elect Robert J. Harding			MGMT	YES	FOR	FOR
1.05	Elect John T. LaMacchia			MGMT	YES	FOR	FOR
1.06	Elect Randy L. Limbacher			MGMT	YES	FOR	FOR
1.07	Elect James F. McDonald			MGMT	YES	FOR	FOR
1.08	Elect Kenneth W. Orce			MGMT	YES	WHOLD	AGNST
1.09	Elect Donald M. Roberts			MGMT	YES	FOR	FOR
1.10	Elect James A. Runde			MGMT	YES	FOR	FOR
1.11	Elect John F. Schwarz			MGMT	YES	FOR	FOR
1.12	Elect Walter Scott Jr.			MGMT	YES	WHOLD	AGNST
1.13	Elect Bobby S. Shackouls			MGMT	YES	FOR	FOR
1.14	Elect Steven J. Shapiro			MGMT	YES	FOR	FOR
1.15	Elect William E. Wade Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*C-COR Inc*		*CCBL*	*125010108*	*10/12/04*	*Annual*
1.01	Elect Anthony A. Ibarguen			MGMT	YES	FOR	FOR
1.02	Elect John J. Omlor			MGMT	YES	FOR	FOR
1.03	Elect James J. Tietjen			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Option Plan			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Cabot Oil & Gas Corp*		*COG*	*127097103*	*4/28/05*	*Annual*
1.01	Elect Dan O. Dinges			MGMT	YES	FOR	FOR
1.02	Elect C. Wayne Nance			MGMT	YES	FOR	FOR
1.03	Elect William P. Vititoe			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Cal Dive International Inc*		*CDIS*	*127914109*	*5/10/05*	*Annual*
1.01	Elect Martin R. Ferron			MGMT	YES	FOR	FOR
1.02	Elect Gordon F. Ahalt			MGMT	YES	FOR	FOR
1.03	Elect Anthony Tripodo			MGMT	YES	FOR	FOR
2.00	Approve technical amendments			MGMT	YES	FOR	FOR
3.00	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
4.00	Adopt the 2005 Long Term Incentive Plan			MGMT	YES	FOR	FOR

*Calamos Asset Management Inc*		*CLMS*	*12811R104*	*6/7/05*	*Annual*
1.01	Elect Arthur L. Knight			MGMT	YES	FOR	FOR
1.02	Elect G. Bradford Bulkley			MGMT	YES	FOR	FOR
1.03	Elect Richard W. Gilbert			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Canon Inc*		*7751*	*J05124144*	*3/30/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Amend company purpose			MGMT	YES	FOR	FOR
3.01	Elect Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Nominee No. 3.5			MGMT	YES	FOR	FOR
3.06	Elect Nominee No. 3.6			MGMT	YES	FOR	FOR
3.07	Elect Nominee No. 3.7			MGMT	YES	FOR	FOR
3.08	Elect Nominee No. 3.8			MGMT	YES	FOR	FOR
3.09	Elect Nominee No. 3.9			MGMT	YES	FOR	FOR
3.10	Elect Nominee No. 3.10			MGMT	YES	FOR	FOR
3.11	Elect Nominee No. 3.11			MGMT	YES	FOR	FOR
3.12	Elect Nominee No. 3.12			MGMT	YES	FOR	FOR
3.13	Elect Nominee No. 3.13			MGMT	YES	FOR	FOR
3.14	Elect Nominee No. 3.14			MGMT	YES	FOR	FOR
3.15	Elect Nominee No. 3.15			MGMT	YES	FOR	FOR
3.16	Elect Nominee No. 3.16			MGMT	YES	FOR	FOR
3.17	Elect Nominee No. 3.17			MGMT	YES	FOR	FOR
3.18	Elect Nominee No. 3.18			MGMT	YES	FOR	FOR
3.19	Elect Nominee No. 3.19			MGMT	YES	FOR	FOR
3.20	Elect Nominee No. 3.20			MGMT	YES	FOR	FOR
3.21	Elect Nominee No. 3.21			MGMT	YES	FOR	FOR
3.22	Elect Nominee No. 3.22			MGMT	YES	FOR	FOR
3.23	Elect Nominee No. 3.23			MGMT	YES	FOR	FOR
3.24	Elect Nominee No. 3.24			MGMT	YES	FOR	FOR
3.25	Elect Nominee No. 3.25			MGMT	YES	FOR	FOR
4.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR

*Capital Automotive REIT*		*CARS*	*139733109*	*5/10/05*	*Annual*
1.01	Elect Thomas D. Eckert			MGMT	YES	FOR	FOR
1.02	Elect Craig L. Fuller			MGMT	YES	FOR	FOR
1.03	Elect Paul Higbee			MGMT	YES	FOR	FOR
1.04	Elect William E. Hoglund			MGMT	YES	FOR	FOR
1.05	Elect David B. Kay			MGMT	YES	FOR	FOR
1.06	Elect R. Michael McCullough			MGMT	YES	FOR	FOR
1.07	Elect John J. Pohanka			MGMT	YES	FOR	FOR
1.08	Elect Robert M. Rosenthal			MGMT	YES	FOR	FOR
1.09	Elect Vincent A. Sheehy			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Capital Trust*		CT	*14052H506*	*6/14/05*	*Annual*
1.01	Elect Samuel Zell			MGMT	YES	WHOLD	AGNST
1.02	Elect Thomas E. Dobrowski			MGMT	YES	WHOLD	AGNST
1.03	Elect Martin L. Edelman			MGMT	YES	FOR	FOR
1.04	Elect Craig M. Hatkoff			MGMT	YES	FOR	FOR
1.05	Elect Edward S. Hyman			MGMT	YES	WHOLD	AGNST
1.06	Elect John R. Klopp			MGMT	YES	WHOLD	AGNST
1.07	Elect Henry N. Nassau			MGMT	YES	WHOLD	AGNST
1.08	Elect Joshua A. Polan			MGMT	YES	FOR	FOR
1.09	Elect Dr. Lynne B. Sagalyn			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Capitol Bancorp*		*CBC*	*14056D105*	*5/5/05*	*Annual*
1.01	Elect Louis G. Allen			MGMT	YES	WHOLD	AGNST
1.02	Elect Paul R. Ballard			MGMT	YES	WHOLD	AGNST
1.03	Elect David L. Becker			MGMT	YES	WHOLD	AGNST
1.04	Elect Robert C. Carr			MGMT	YES	WHOLD	AGNST
1.05	Elect Douglas E. Crist			MGMT	YES	WHOLD	AGNST
1.06	Elect Michael J. Devine			MGMT	YES	WHOLD	AGNST
1.07	Elect Cristin Reid English			MGMT	YES	WHOLD	AGNST
1.08	Elect James C. Epolito			MGMT	YES	WHOLD	AGNST
1.09	Elect Gary A. Falkenberg			MGMT	YES	WHOLD	AGNST
1.10	Elect Joel I. Ferguson			MGMT	YES	WHOLD	AGNST
1.11	Elect Kathleen A. Gaskin			MGMT	YES	WHOLD	AGNST
1.12	Elect H. Nicholas Genova			MGMT	YES	WHOLD	AGNST
1.13	Elect Michael F. Hannley			MGMT	YES	WHOLD	AGNST
1.14	Elect Lewis D. Johns			MGMT	YES	WHOLD	AGNST
1.15	Elect Michael L. Kasten			MGMT	YES	WHOLD	AGNST
1.16	Elect John S. Lewis			MGMT	YES	WHOLD	AGNST
1.17	Elect Leonard Maas			MGMT	YES	WHOLD	AGNST
1.18	Elect Lyle W. Miller			MGMT	YES	WHOLD	AGNST
1.19	Elect Kathryn L. Munro			MGMT	YES	WHOLD	AGNST
1.20	Elect Myrl D. Nofziger			MGMT	YES	WHOLD	AGNST
1.21	Elect David O'Leary			MGMT	YES	WHOLD	AGNST
1.22	Elect Joseph D. Reid			MGMT	YES	WHOLD	AGNST
1.23	Elect Ronald K. Sable			MGMT	YES	WHOLD	AGNST
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST

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

*Caremark Rx Inc*		*CMX*	*141705103*	*5/11/05*	*Annual*
1.01	Elect Edwin M. Crawford			MGMT	YES	FOR	FOR
1.02	Elect Kristen E. Gibney Williams			MGMT	YES	FOR	FOR
1.03	Elect Edward L. Hardin Jr.			MGMT	YES	FOR	FOR
2.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR

*Carpenter Technology Corp*		*CRS*	*144285103*	*10/25/04*	*Annual*
1.01	Elect I. Martin Inglis			MGMT	YES	FOR	FOR
1.02	Elect Peter N. Stephans			MGMT	YES	FOR	FOR
1.03	Elect Kathryn C. Turner			MGMT	YES	FOR	FOR
1.04	Elect Stephen M. Ward Jr.			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Cash America International Inc*		*CSH*	*14754D100*	*4/20/05*	*Annual*
1.01	Elect Jack Daugherty			MGMT	YES	FOR	FOR
1.02	Elect A.R. Dike			MGMT	YES	FOR	FOR
1.03	Elect Daniel R. Feehan			MGMT	YES	FOR	FOR
1.04	Elect James H. Graves			MGMT	YES	FOR	FOR
1.05	Elect B. D. Hunter			MGMT	YES	FOR	FOR
1.06	Elect Timothy J. McKibben			MGMT	YES	FOR	FOR
1.07	Elect Alfred M. Micallef			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Casino Guichard*			*F14133106*	*5/26/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Set Final Dividend at 3.12			MGMT	NO
3.00	Approve scrip dividend/dividend reinvestment plan			MGMT	NO
4.00	Approve use/transfer of reserves			MGMT	NO
5.00	Approve related party transactions			MGMT	NO
6.00	Approve financial statements			MGMT	NO
7.00	Authorize trade in company stock			MGMT	NO
8.00	Approve scrip dividend/dividend reinvestment plan			MGMT	NO
9.00	Elect Representative of Fonciere Euris			MGMT	NO
10.00	Elect Representative of Finatis			MGMT	NO
11.00	Increase authorized capital			MGMT	NO
	Issue stock w/ preemptive rights
12.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights
13.00	Amend board powers/procedures/qualifications			MGMT	NO
14.00	Issue stock w/ or w/o preemptive rights			MGMT	NO
15.00	Increase authorized capital			MGMT	NO
16.00	Issue stock w/o preemptive rights			MGMT	NO
17.00	Issue convertible debt instruments			MGMT	NO
18.00	Limit capital increase			MGMT	NO
19.00	Issue convertible debt instruments			MGMT	NO
20.00	Issue stock w/o preemptive rights			MGMT	NO
21.00	Issue stock w/o preemptive rights			MGMT	NO
22.00	Issue stock w/o preemptive rights			MGMT	NO
23.00	Approve merger/acquisition			MGMT	NO
24.00	Approve merger/acquisition			MGMT	NO
25.00	Amend articles to reflect capital inc/decrease			MGMT	NO
26.00	Amend articles to reflect regulatory changes			MGMT	NO
27.00	Issue debt instruments			MGMT	NO

*Catapult Communications Corp*		*CATT*	*149016107*	*1/25/05*	*Annual*
1.01	Elect Peter S. Cross			MGMT	YES	WHOLD	AGNST
1.02	Elect Nancy H. Karp			MGMT	YES	WHOLD	AGNST
1.03	Elect Richard A. Karp			MGMT	YES	WHOLD	AGNST
1.04	Elect Henry P. Massey Jr.			MGMT	YES	WHOLD	AGNST
1.05	Elect John M. Scandalios			MGMT	YES	WHOLD	AGNST
1.06	Elect Charles L. Waggoner			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	AGNST	AGNST
3.00	Approve other business			MGMT	YES	AGNST	AGNST

*Catellus Development Corp*		*CDX*	*149113102*	*5/3/05*	*Annual*
1.01	Elect Peter K. Barker			MGMT	YES	FOR	FOR
1.02	Elect Stephen F. Bollenbach			MGMT	YES	FOR	FOR
1.03	Elect Daryl J. Carter			MGMT	YES	FOR	FOR
1.04	Elect Richard D. Farman			MGMT	YES	FOR	FOR
1.05	Elect Christine Garvey			MGMT	YES	FOR	FOR
1.06	Elect William M. Kahane			MGMT	YES	FOR	FOR
1.07	Elect Leslie D. Michelson			MGMT	YES	FOR	FOR
1.08	Elect Deanna W. Oppenheimer			MGMT	YES	FOR	FOR
1.09	Elect Nelson C. Rising			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Prohibit poison pill without shareholder approval			MGMT	YES	FOR	FOR

*Cato Corp*		*CTR*	*149205106*	*5/26/05*	*Annual*
1.01	Elect Robert W. Bradshaw Jr.			MGMT	YES	WHOLD	AGNST
1.02	Elect Grant L. Hamrick			MGMT	YES	WHOLD	AGNST
1.03	Elect Michael O. Moore			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Approve other business			MGMT	YES	AGNST	AGNST

*CBL & Associates Properties Inc*			*124830506*	*5/9/05*	*Annual*
1.01	Elect Charles B. Lebovitz			MGMT	YES	FOR	FOR
1.02	Elect Claude M. Ballard			MGMT	YES	FOR	FOR
1.03	Elect Gary L. Bryenton			MGMT	YES	FOR	FOR
1.04	Elect Leo Fields			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*CBRL Group Inc*		*CBRL*	*12489V106*	*11/23/04*	*Annual*
1.01	Elect James D. Carreker			MGMT	YES	FOR	FOR
1.02	Elect Robert V. Dale			MGMT	YES	FOR	FOR
1.03	Elect Robert C. Hilton			MGMT	YES	FOR	FOR
1.04	Elect Charles E. Jones Jr.			MGMT	YES	WHOLD	AGNST
1.05	Elect B.F. Lowery			MGMT	YES	FOR	FOR
1.06	Elect Martha M. Mitchell			MGMT	YES	WHOLD	AGNST
1.07	Elect Andrea M. Weiss			MGMT	YES	FOR	FOR
1.08	Elect Jimmie D. White			MGMT	YES	WHOLD	AGNST
1.09	Elect Michael A. Woodhouse			MGMT	YES	FOR	FOR
2.00	Amend Director Stock Option Plan			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*CEC Entertainment Inc*		*CEC*	*125137109*	*5/19/05*	*Annual*
1.01	Elect Richard T. Huston			MGMT	YES	FOR	FOR
1.02	Elect Cynthia I. Pharr Lee			MGMT	YES	FOR	FOR
1.03	Elect Raymond E. Wooldridge			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the Non-Employee Directors Restricted Stock Plan			MGMT	YES	AGNST	AGNST

*Celgene*			*151020104*	*6/15/05*	*Annual*
1.01	Elect John W. Jackson			MGMT	YES	FOR	FOR
1.02	Elect Sol J. Barer			MGMT	YES	FOR	FOR
1.03	Elect Robert J. Hugin			MGMT	YES	FOR	FOR
1.04	Elect Jack L. Bowman			MGMT	YES	FOR	FOR
1.05	Elect Frank T. Cary			MGMT	YES	FOR	FOR
1.06	Elect Michael D. Casey			MGMT	YES	WHOLD	AGNST
1.07	Elect Arthur H. Hayes Jr.			MGMT	YES	FOR	FOR
1.08	Elect Gilla Kaplan			MGMT	YES	FOR	FOR
1.09	Elect Richard C.E. Morgan			MGMT	YES	FOR	FOR
1.10	Elect Walter L. Robb			MGMT	YES	FOR	FOR
2.00	Add shares to the 1998 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Adopt the 1995 Non-Employee Directors' Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Central Pacific Financial*		*CPF*	*154760102*	*9/13/04*	*Special*
1.00	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
	Approve Common Stock Issuance
2.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Approve Annual Bonus Plan			MGMT	YES	AGNST	AGNST

*CenturyTel Inc*		*CTL*	*156700106*	*5/12/05*	*Annual*
1.01	Elect Virginia Boulet			MGMT	YES	FOR	FOR
1.02	Elect Calvin Czeschin			MGMT	YES	FOR	FOR
1.03	Elect James B. Gardner			MGMT	YES	FOR	FOR
1.04	Elect Gregory J. McCray			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR
5.00	Approve annual bonus plan			MGMT	YES	FOR	FOR

*Cephalon Inc*		*CEPH*	*156708109*	*5/18/05*	*Annual*
1.01	Elect Frank Baldino Jr.			MGMT	YES	FOR	FOR
1.02	Elect William P. Egan			MGMT	YES	FOR	FOR
1.03	Elect Martyn D. Greenacre			MGMT	YES	FOR	FOR
1.04	Elect Vaughn M. Kailian			MGMT	YES	FOR	FOR
1.05	Elect Charles A. Sanders			MGMT	YES	FOR	FOR
1.06	Elect Gail R. Wilensky			MGMT	YES	FOR	FOR
1.07	Elect Dennis Winger			MGMT	YES	FOR	FOR
1.08	Elect Horst Witzel			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Cerner Corp*		*CERN*	*156782104*	*5/27/05*	*Annual*
1.01	Elect John C. Danforth			MGMT	YES	WHOLD	AGNST
1.02	Elect Neal L. Patterson			MGMT	YES	WHOLD	AGNST
1.03	Elect William D. Zollars			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*CGDE (Compagnie Generale des Etablissements Michelin)*		ML	*F61824144*	*5/20/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Set Final Dividend at 1.25			MGMT	NO
3.00	Approve financial statements			MGMT	NO
4.00	Approve related party transactions			MGMT	NO
5.00	Approve use/transfer of reserves			MGMT	NO
6.00	Elect Laurence Parisot			MGMT	NO
7.00	Elect Patrick Cox			MGMT	NO
8.00	Authorize trade in company stock			MGMT	NO
9.00	Elect Michel Rollier			MGMT	NO
10.00	Amend share class rights			MGMT	NO

*Charles River Laboratories International Inc*		*CRL*	*159864107*	*10/20/04*	*Special*
1.00	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
	Approve Common Stock Issuance
2.00	Adjourn Meeting			MGMT	YES	FOR	FOR

*Charming Shoppes*		*CHRS*	*161133103*	*6/23/05*	*Annual*
1.01	Elect Dorrit J. Bern			MGMT	YES	FOR	FOR
1.02	Elect Alan Rosskamm			MGMT	YES	FOR	FOR

*CharterMac*		*CHC*	*160908109*	*6/30/05*	*Annual*
1.01	Elect Alan P. Hirmes			MGMT	YES	FOR	FOR
1.02	Elect Janice Cook Roberts			MGMT	YES	FOR	FOR
1.03	Elect Marc D. Schnitzer			MGMT	YES	FOR	FOR
1.04	Elect Thomas W. White			MGMT	YES	FOR	FOR

*Checkfree Corp*		*CKFR*	*162813109*	*10/27/04*	*Annual*
1.01	Elect Peter J. Kight			MGMT	YES	FOR	FOR
1.02	Elect Lewis Levin			MGMT	YES	WHOLD	AGNST
1.03	Elect Jeffrey M. Wilkins			MGMT	YES	FOR	FOR

*Cherokee Inc*		*CHKE*	*16444H102*	*6/14/05*	*Annual*
1.01	Elect Robert Margolis			MGMT	YES	WHOLD	AGNST
1.02	Elect Timothy Ewing			MGMT	YES	WHOLD	AGNST
1.03	Elect Dave Mullen			MGMT	YES	WHOLD	AGNST
1.04	Elect Jess Ravich			MGMT	YES	WHOLD	AGNST
1.05	Elect Keith Hull			MGMT	YES	WHOLD	AGNST

*Chesapeake Energy*		*CHK*	*165167107*	*6/10/05*	*Annual*
1.01	Elect Aubrey K. McClendon			MGMT	YES	FOR	FOR
1.02	Elect Donald L. Nickles			MGMT	YES	FOR	FOR
2.00	Adopt the Long-Term Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Approve profit sharing plan			MGMT	YES	FOR	FOR

*Cheung Kong Holdings*		*00001*	*Y13213106*	*5/19/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Set Final Dividend at 142.00			MGMT	YES	FOR	FOR
3.01	Elect Li Ka-Shing			MGMT	YES	AGNST	AGNST
3.02	Elect Victor Li Tzar-Kuoi			MGMT	YES	AGNST	AGNST
3.03	Elect Ezra Pau Yee Wan			MGMT	YES	AGNST	AGNST
3.04	Elect Grace Woo Chia Ching			MGMT	YES	AGNST	AGNST
3.05	Elect Leung Siu Hon			MGMT	YES	AGNST	AGNST
3.06	Elect Simon Murray			MGMT	YES	AGNST	AGNST
3.07	Elect Albert Chow Nin Mow			MGMT	YES	AGNST	AGNST
3.08	Elect Robert Kwan Chiu Yin			MGMT	YES	AGNST	AGNST
3.09	Elect Henry Cheong Ying Chew			MGMT	YES	AGNST	AGNST
4.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5.01	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
5.02	Authorize share repurchase			MGMT	YES	FOR	FOR
5.03	Reissuance of shares/treasury stock			MGMT	YES	AGNST	AGNST

*Chevron Corp*		*CVX*	*166764100*	*4/27/05*	*Annual*
1.01	Elect Samuel H. Armacost			MGMT	YES	FOR	FOR
1.02	Elect Robert E. Denham			MGMT	YES	FOR	FOR
1.03	Elect Robert J. Eaton			MGMT	YES	FOR	FOR
1.04	Elect Samuel L. Ginn			MGMT	YES	FOR	FOR
1.05	Elect Carla A. Hills			MGMT	YES	FOR	FOR
1.06	Elect Franklyn G. Jenifer			MGMT	YES	FOR	FOR
1.07	Elect Samuel A. Nunn Jr.			MGMT	YES	FOR	FOR
1.08	Elect David J. O'Reilly			MGMT	YES	FOR	FOR
1.09	Elect Peter J. Robertson			MGMT	YES	FOR	FOR
1.10	Elect Charles R. Shoemate			MGMT	YES	FOR	FOR
1.11	Elect Ronald.D. Sugar			MGMT	YES	FOR	FOR
1.12	Elect Carl Ware			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Restrict director compensation			SHLDR	YES	AGNST	FOR
4.00	Golden parachutes			SHLDR	YES	AGNST	FOR
5.00	Expense stock options			SHLDR	YES	AGNST	FOR
6.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
7.00	Preserve/report on natural habitat			SHLDR	YES	AGNST	FOR
8.00	Control generation of pollutants			SHLDR	YES	AGNST	FOR

*Chicago Mercantile Exchange Holdings*		*CME*	*167760107*	*4/27/05*	*Annual*
1.01	Elect Craig S. Donohue			MGMT	YES	WHOLD	AGNST
1.02	Elect Terrence A. Duffy			MGMT	YES	WHOLD	AGNST
1.03	Elect Daniel R. Glickman			MGMT	YES	WHOLD	AGNST
1.04	Elect William P. Miller II			MGMT	YES	WHOLD	AGNST
1.05	Elect James E. Oliff			MGMT	YES	WHOLD	AGNST
1.06	Elect John F. Sandner			MGMT	YES	WHOLD	AGNST
1.07	Elect Terry L. Savage			MGMT	YES	WHOLD	AGNST
2.00	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Children's Place Retail Stores*		*PLCE*	*168905107*	*6/23/05*	*Annual*
1.01	Elect Ezra Dabah			MGMT	YES	FOR	FOR
1.02	Elect Chuck Crovitz			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Equity Incentive Plan			MGMT	YES	AGNST	AGNST

*China Telecom Corp Ltd*		*CHA*	*169426103*	*12/20/04*	*Special*
1.00	Authorize Legal Formalities			MGMT	YES	FOR	FOR
2.00	Authorize Legal Formalities			MGMT	YES	FOR	FOR
3.00	Elect Wang Xiaochu			MGMT	YES	AGNST	AGNST
	Approve Directors' Fees
4.00	Elect Leng Rongquan			MGMT	YES	AGNST	AGNST
	Approve Directors' Fees
5.00	Elect Li Jinming			MGMT	YES	AGNST	AGNST
	Approve Directors' Fees

*China Telecom Corp Ltd*		*CHA*	*169426103*	*5/25/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Set Dividend at 6.89			MGMT	YES	FOR	FOR
3.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
4.00	Ratify board acts-legal			MGMT	YES	ABSTAIN	AGNST
5.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
6.00	Increase authorized capital			MGMT	YES	FOR	FOR

*Chiquita Brands International*		*CQB*	*170032809*	*5/26/05*	*Annual*
1.01	Elect Fernando Aguirre			MGMT	YES	FOR	FOR
1.02	Elect Morton Arntzen			MGMT	YES	FOR	FOR
1.03	Elect Jeffrey D. Benjamin			MGMT	YES	FOR	FOR
1.04	Elect Robert W. Fisher			MGMT	YES	FOR	FOR
1.05	Elect Roderick M. Hills			MGMT	YES	FOR	FOR
1.06	Elect Durk I. Jager			MGMT	YES	FOR	FOR
1.07	Elect Jaime Serra			MGMT	YES	FOR	FOR
1.08	Elect Steven P. Stanbrook			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Choice Hotels International Inc*			*169905AC0*	*5/3/05*	*Annual*
1.01	Elect Stewart Bainum Jr.			MGMT	YES	FOR	FOR
1.02	Elect Ervin R. Shames			MGMT	YES	FOR	FOR
1.03	Elect Gordon A. Smith			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Cigna Corp*		CI	*125509109*	*4/27/05*	*Annual*
1.01	Elect Peter N. Larson			MGMT	YES	FOR	FOR
1.02	Elect Carol Cox Wait			MGMT	YES	FOR	FOR
1.03	Elect William D. Zollars			MGMT	YES	FOR	FOR
1.04	Elect Marilyn Ware			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Circuit City Stores Inc*		CC	*172737108*	*6/21/05*	*Annual*
1.01	Elect Carolyn H. Byrd			MGMT	YES	FOR	FOR
1.02	Elect Ursula O. Fairbairn			MGMT	YES	FOR	FOR
1.03	Elect Alan Kane			MGMT	YES	FOR	FOR
1.04	Elect J. Patrick Spainhour			MGMT	YES	FOR	FOR
2.00	Add shares to the 2003 Stock Incentive Plan			MGMT	YES	FOR	FOR
	Amend Stock Incentive Plan
3.00	Adopt the InterTAN Canada Stock Purchase Program			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Cirrus Logic Inc*		*CRUS*	*172755100*	*7/29/04*	*Annual*
1.01	Elect Michael L. Hackworth			MGMT	YES	FOR	FOR
1.02	Elect David D. French			MGMT	YES	FOR	FOR
1.03	Elect D. James Guzy			MGMT	YES	FOR	FOR
1.04	Elect Suhas S. Patil			MGMT	YES	FOR	FOR
1.05	Elect Walden C. Rhines			MGMT	YES	FOR	FOR
1.06	Elect William D. Sherman			MGMT	YES	FOR	FOR
1.07	Elect Robert H. Smith			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Cisco Systems Inc*		*CSCO*	*17275R102*	*11/18/04*	*Annual*
1.01	Elect Carol A. Bartz			MGMT	YES	FOR	FOR
1.02	Elect M. Michele Burns			MGMT	YES	FOR	FOR
1.03	Elect Larry R. Carter			MGMT	YES	FOR	FOR
1.04	Elect John T. Chambers			MGMT	YES	FOR	FOR
1.05	Elect James F. Gibbons			MGMT	YES	FOR	FOR
1.06	Elect John L. Hennessy			MGMT	YES	FOR	FOR
1.07	Elect Roderick C. McGeary			MGMT	YES	FOR	FOR
1.08	Elect James C. Morgan			MGMT	YES	FOR	FOR
1.09	Elect John P. Morgridge			MGMT	YES	FOR	FOR
1.10	Elect Donald T. Valentine			MGMT	YES	FOR	FOR
1.11	Elect Steven M. West			MGMT	YES	FOR	FOR
1.12	Elect Jerry Yang			MGMT	YES	WHOLD	AGNST
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Link Executive Pay to Social Criteria			SHLDR	YES	AGNST	FOR

*Citadel Broadcasting*		*CDL*	*17285T106*	*5/24/05*	*Annual*
1.01	Elect Katherine Brown			MGMT	YES	WHOLD	AGNST
1.02	Elect Gordan A. Holmes			MGMT	YES	WHOLD	AGNST
1.03	Elect Sandra J. Horbach			MGMT	YES	WHOLD	AGNST
1.04	Elect Herbert J. Siegel			MGMT	YES	WHOLD	AGNST
2.00	Add shares to the 2002 Long-Term Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Approve other business			MGMT	YES	AGNST	AGNST

*Citigroup Inc*		C	*172967101*	*4/19/05*	*Annual*
1.01	Elect C. Michael Armstrong			MGMT	YES	FOR	FOR
1.02	Elect Alain J.P. Belda			MGMT	YES	FOR	FOR
1.03	Elect George David			MGMT	YES	FOR	FOR
1.04	Elect Kenneth T. Derr			MGMT	YES	FOR	FOR
1.05	Elect John Deutch			MGMT	YES	FOR	FOR
1.06	Elect Roberto H. Ramirez			MGMT	YES	FOR	FOR
1.07	Elect Ann Dibble Jordan			MGMT	YES	FOR	FOR
1.08	Elect Klaus Kleinfeld			MGMT	YES	FOR	FOR
1.09	Elect Dudley C. Mecum II			MGMT	YES	FOR	FOR
1.10	Elect Anne M. Mulcahy			MGMT	YES	FOR	FOR
1.11	Elect Richard D. Parsons			MGMT	YES	FOR	FOR
1.12	Elect Charles Prince			MGMT	YES	FOR	FOR
1.13	Elect Judith Rodin			MGMT	YES	FOR	FOR
1.14	Elect Robert E. Rubin			MGMT	YES	FOR	FOR
1.15	Elect Franklin A. Thomas			MGMT	YES	FOR	FOR
1.16	Elect Sanford I. Weill			MGMT	YES	FOR	FOR
1.17	Elect Robert B. Willumstad			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
6.00	Independent board chairman			SHLDR	YES	AGNST	FOR
7.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
8.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
9.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
10.00	Eliminate supermajority provision			SHLDR	YES	AGNST	FOR

*Citrix Systems Inc*		*CTXS*	*177376100*	*5/5/05*	*Annual*
1.01	Elect Murray J. Demo			MGMT	YES	FOR	FOR
1.02	Elect John W. White			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*City Holding*		*CHCO*	*177835105*	*4/27/05*	*Annual*
1.01	Elect Samuel M. Bowling			MGMT	YES	FOR	FOR
1.02	Elect Hugh R. Clonch			MGMT	YES	WHOLD	AGNST
1.03	Elect Robert D. Fisher			MGMT	YES	FOR	FOR
1.04	Elect Jay C. Goldman			MGMT	YES	FOR	FOR
1.05	Elect Charles R Hageboeck			MGMT	YES	FOR	FOR
1.06	Elect Philip L. McLaughlin			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*CKE Restaurants Inc*		*CKR*	*12561E105*	*6/28/05*	*Annual*
1.01	Elect Peter Churm			MGMT	YES	FOR	FOR
1.02	Elect Daniel D. (Ron) Lane			MGMT	YES	FOR	FOR
1.03	Elect Andrew F. Puzder			MGMT	YES	FOR	FOR
1.04	Elect Janet E. Kerr			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Omnibus Incentive Compensation Plan			MGMT	YES	AGNST	AGNST
3.00	Add shares to the 1994 Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST

*Claire's Stores Inc*		*CLE*	*179584107*	*6/28/05*	*Annual*
1.01	Elect Marla L. Schaefer			MGMT	YES	FOR	FOR
1.02	Elect E. Bonnie Schaefer			MGMT	YES	FOR	FOR
1.03	Elect Ira D. Kaplan			MGMT	YES	FOR	FOR
1.04	Elect Bruce G. Miller			MGMT	YES	FOR	FOR
1.05	Elect Steven H. Tishman			MGMT	YES	FOR	FOR
1.06	Elect Ann Spector Lieff			MGMT	YES	FOR	FOR
1.07	Elect Martha Clark Goss			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Incentive Compensation Plan			MGMT	YES	FOR	FOR
3.00	Review or implement MacBride principles			SHLDR	YES	FOR	AGNST

*Cleco Corp*		*CNL*	*12561W105*	*5/5/05*	*Annual*
1.01	Elect William L. Marks			MGMT	YES	FOR	FOR
1.02	Elect Ray B. Nesbitt			MGMT	YES	FOR	FOR
1.03	Elect Robert T. Ratcliff Sr.			MGMT	YES	FOR	FOR
1.04	Elect William H. Walker Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*CNF Inc*		*CNF*	*12612W104*	*4/19/05*	*Annual*
1.01	Elect Michael J. Murray			MGMT	YES	FOR	FOR
1.02	Elect Robert D. Rogers			MGMT	YES	FOR	FOR
1.03	Elect William J. Schroeder			MGMT	YES	FOR	FOR
1.04	Elect Chelsea C. White III			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*CNOOC*		*00883*	*Y1662W117*	*5/25/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Set Final Dividend at 3.00			MGMT	YES	FOR	FOR
3.01	Elect Luo Han			MGMT	YES	AGNST	AGNST
3.02	Elect Chiu Sung Hong			MGMT	YES	AGNST	AGNST
4.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5.00	Authorize share repurchase			MGMT	YES	FOR	FOR
6.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
7.00	Reissuance of shares/treasury stock			MGMT	YES	AGNST	AGNST

*Coach Inc*		*COH*	*189754104*	*11/3/04*	*Annual*
1.01	Elect Joseph Ellis			MGMT	YES	WHOLD	AGNST
1.02	Elect Lew Frankfort			MGMT	YES	FOR	FOR
1.03	Elect Sally Frame Kasaks			MGMT	YES	FOR	FOR
1.04	Elect Gary W. Loveman			MGMT	YES	FOR	FOR
1.05	Elect Irene Miller			MGMT	YES	FOR	FOR
1.06	Elect Keith Monda			MGMT	YES	FOR	FOR
1.07	Elect Michael E. Murphy			MGMT	YES	FOR	FOR
2.00	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST

*Coca-Cola West Japan*		*2579*	*J0814U109*	*3/24/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.01	Elect Nominee No. 2.1			MGMT	YES	AGNST	AGNST
2.02	Elect Nominee No. 2.2			MGMT	YES	AGNST	AGNST
2.03	Elect Nominee No. 2.3			MGMT	YES	AGNST	AGNST
2.04	Elect Nominee No. 2.4			MGMT	YES	AGNST	AGNST
2.05	Elect Nominee No. 2.5			MGMT	YES	AGNST	AGNST
2.06	Elect Nominee No. 2.6			MGMT	YES	AGNST	AGNST
2.07	Elect Nominee No. 2.7			MGMT	YES	AGNST	AGNST
2.08	Elect Nominee No. 2.8			MGMT	YES	AGNST	AGNST
2.09	Elect Nominee No. 2.9			MGMT	YES	AGNST	AGNST
2.10	Elect Nominee No. 2.10			MGMT	YES	AGNST	AGNST
3.01	Elect statutory auditors			MGMT	YES	AGNST	AGNST
3.02	Elect statutory auditors			MGMT	YES	AGNST	AGNST
4.00	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST
	Approve bonuses for retiring statutory auditors

*Coldwater Creek Inc*		*CWTR*	*193068103*	*12/8/04*	*Special*
1.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR

*Coles Myer Ltd*			*6209908*	*11/18/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.01	Elect Martyn K. Myer			MGMT	YES	FOR	FOR
2.02	Elect Patricia (Patty) E. Akopiantz			MGMT	YES	FOR	FOR
2.03	Elect Ang T. Kenos			MGMT	YES	AGNST	FOR
3.00	Approve Stock Option Plan			MGMT	YES	FOR	FOR

*Colonial BancGroup*		*CNB*	*195493309*	*4/20/05*	*Annual*
1.01	Elect Augustus K. Clements III			MGMT	YES	FOR	FOR
1.02	Elect Patrick F. Dye			MGMT	YES	FOR	FOR
1.03	Elect Milton E. McGregor			MGMT	YES	FOR	FOR
1.04	Elect William E. Powell III			MGMT	YES	FOR	FOR
1.05	Elect Simuel Sippial			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
3.00	Authorize preferred stock			MGMT	YES	AGNST	AGNST
4.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR

*Comerica Inc*		*CMA*	*200340107*	*5/17/05*	*Annual*
1.01	Elect Joseph J. Buttigieg III			MGMT	YES	WHOLD	AGNST
1.02	Elect J. Philip DiNapoli			MGMT	YES	WHOLD	AGNST
1.03	Elect Roger T. Fridholm			MGMT	YES	WHOLD	AGNST
1.04	Elect Alfred A. Piergallini			MGMT	YES	WHOLD	AGNST
1.05	Elect Patricia M. Wallington			MGMT	YES	WHOLD	AGNST
1.06	Elect Gail L. Warden			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Commerce Group Inc*		*CGI*	*200641108*	*5/20/05*	*Annual*
1.01	Elect Randall V. Becker			MGMT	YES	FOR	FOR
1.02	Elect Joseph A. Borski Jr.			MGMT	YES	FOR	FOR
1.03	Elect Eric G. Butler			MGMT	YES	FOR	FOR
1.04	Elect Henry J. Camosse			MGMT	YES	FOR	FOR
1.05	Elect Gerald Fels			MGMT	YES	FOR	FOR
1.06	Elect David R. Grenon			MGMT	YES	FOR	FOR
1.07	Elect Robert W. Harris			MGMT	YES	FOR	FOR
1.08	Elect Robert S. Howland			MGMT	YES	FOR	FOR
1.09	Elect John J. Kunkel			MGMT	YES	FOR	FOR
1.10	Elect Raymond J. Lauring			MGMT	YES	FOR	FOR
1.11	Elect Normand R. Marois			MGMT	YES	FOR	FOR
1.12	Elect Suryakant M. Patel			MGMT	YES	FOR	FOR
1.13	Elect Arthur J. Remillard Jr.			MGMT	YES	FOR	FOR
1.14	Elect Arthur J. Remillard III			MGMT	YES	FOR	FOR
1.15	Elect Regan P. Remillard			MGMT	YES	FOR	FOR
1.16	Elect Gurbachan Singh			MGMT	YES	FOR	FOR
1.17	Elect John W. Spillane			MGMT	YES	FOR	FOR

*Commercial Vehicle Group Inc*		*CVGI*	*202608105*	*6/13/05*	*Annual*
1.01	Elect David R. Bovee			MGMT	YES	FOR	FOR
1.02	Elect Scott D. Rued			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Commonwealth Telephone Enterprises*		*CTCO*	*203349105*	*5/12/05*	*Annual*
1.01	Elect James Q. Crowe			MGMT	YES	FOR	FOR
1.02	Elect Richard R. Jaros			MGMT	YES	FOR	FOR
1.03	Elect Eugene Roth			MGMT	YES	FOR	FOR

*Companhia Vale do Rio Doce*			*204412209*	*8/18/04*	*Special*
1.00	Approve Stock Split			MGMT	YES	FOR	FOR
2.00	Elect Statutory Auditors			MGMT	YES	AGNST	AGNST
3.00	Approve Directors' Fees			MGMT	YES	FOR	FOR

*Companhia Vale do Rio Doce*		*RIO*	*204412209*	*4/27/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Set dividend/allocate profits			MGMT	YES	FOR	FOR
3.00	Election of directors by slate			MGMT	YES	AGNST	AGNST
4.00	Elect statutory auditors			MGMT	YES	FOR	FOR
5.00	Approve directors' fees			MGMT	YES	FOR	FOR
6.00	Increase authorized capital			MGMT	YES	FOR	FOR
7.00	Amend dividend distribution rules			MGMT	YES	FOR	FOR

*CompuCredit*		*CCRT*	*20478N100*	*5/5/05*	*Annual*
1.01	Elect David G. Hanna			MGMT	YES	FOR	FOR
1.02	Elect Richard W. Gilbert			MGMT	YES	FOR	FOR
1.03	Elect Frank J. Hanna III			MGMT	YES	FOR	FOR
1.04	Elect Richard R. House Jr.			MGMT	YES	FOR	FOR
1.05	Elect Gregory J. Corona			MGMT	YES	FOR	FOR
1.06	Elect Deal W. Hudson			MGMT	YES	FOR	FOR
1.07	Elect Mack F. Mattingly			MGMT	YES	FOR	FOR
1.08	Elect Nicholas B. Paumgarten			MGMT	YES	FOR	FOR
1.09	Elect Thomas G. Rosencrants			MGMT	YES	FOR	FOR
2.00	Approve bonus pay for OBRA			MGMT	YES	FOR	FOR

*Computer Associates International Inc*		CA	*204912109*	*8/25/04*	*Annual*
1.01	Elect Russell M. Artzt			MGMT	YES	FOR	FOR
1.02	Elect Kenneth Cron			MGMT	YES	FOR	FOR
1.03	Elect Alfonse M. D'Amato			MGMT	YES	FOR	FOR
1.04	Elect Gary J. Fernandes			MGMT	YES	FOR	FOR
1.05	Elect Robert E. La Blanc			MGMT	YES	FOR	FOR
1.06	Elect Jay W. Lorsch			MGMT	YES	FOR	FOR
1.07	Elect Lewis S. Ranieri			MGMT	YES	FOR	FOR
1.08	Elect Walter P. Schuetze			MGMT	YES	FOR	FOR
1.09	Elect Laura S. Unger			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Restrict Executive Compensation			SHLDR	YES	AGNST	FOR

*Computer Sciences Corp*		*CSC*	*205363104*	*8/9/04*	*Annual*
1.01	Elect Irving W. Bailey II			MGMT	YES	FOR	FOR
1.02	Elect Stephen L. Baum			MGMT	YES	FOR	FOR
1.03	Elect Rodney F. Chase			MGMT	YES	FOR	FOR
1.04	Elect Van B. Honeycutt			MGMT	YES	FOR	FOR
1.05	Elect William R. Hoover			MGMT	YES	FOR	FOR
1.06	Elect Leon J. Level			MGMT	YES	FOR	FOR
1.07	Elect F. Warren McFarlan			MGMT	YES	FOR	FOR
1.08	Elect James R. Mellor			MGMT	YES	FOR	FOR
1.09	Elect Thomas H. Patrick			MGMT	YES	FOR	FOR
2.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Compuware Corp*		*CPWR*	*205638109*	*8/24/04*	*Annual*
1.01	Elect Dennis W. Archer			MGMT	YES	WHOLD	AGNST
1.02	Elect Gurminder S. Bedi			MGMT	YES	FOR	FOR
1.03	Elect Elaine K. Didier			MGMT	YES	FOR	FOR
1.04	Elect William O. Grabe			MGMT	YES	FOR	FOR
1.05	Elect William R. Halling			MGMT	YES	FOR	FOR
1.06	Elect Peter Karmanos Jr.			MGMT	YES	FOR	FOR
1.07	Elect Faye Alexander Nelson			MGMT	YES	FOR	FOR
1.08	Elect Glenda D. Price			MGMT	YES	FOR	FOR
1.09	Elect W. James Prowse			MGMT	YES	FOR	FOR
1.10	Elect G. Scott Romney			MGMT	YES	FOR	FOR
1.11	Elect Lowell P. Weicker Jr.			MGMT	YES	FOR	FOR

*Conmed Corp*		*CNMD*	*207410101*	*5/17/05*	*Annual*
1.01	Elect Eugene R. Corasanti			MGMT	YES	FOR	FOR
1.02	Elect Bruce F. Daniels			MGMT	YES	FOR	FOR
1.03	Elect William D. Matthews			MGMT	YES	FOR	FOR
1.04	Elect Stuart J. Schwartz			MGMT	YES	FOR	FOR
1.05	Elect Joseph J. Corasanti			MGMT	YES	FOR	FOR
1.06	Elect Stephen M. Mandia			MGMT	YES	FOR	FOR
1.07	Elect Jo Ann Golden			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Connetics Corp*		*CNCT*	*208192104*	*4/22/05*	*Annual*
1.01	Elect Alexander E. Barkas			MGMT	YES	WHOLD	AGNST
1.02	Elect Eugene A. Bauer			MGMT	YES	WHOLD	AGNST
1.03	Elect R. Andrew Eckert			MGMT	YES	FOR	FOR
1.04	Elect Denise M. Gilbert			MGMT	YES	FOR	FOR
1.05	Elect John C. Kane			MGMT	YES	FOR	FOR
1.06	Elect Thomas D. Kiley			MGMT	YES	FOR	FOR
1.07	Elect Leon E. Panetta			MGMT	YES	WHOLD	AGNST
1.08	Elect G. Kirk Raab			MGMT	YES	WHOLD	AGNST
1.09	Elect Thomas G. Wiggans			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Consolidated Graphics Inc*		*CGX*	*209341106*	*7/22/04*	*Annual*
1.01	Elect Gary L. Forbes			MGMT	YES	FOR	FOR
1.02	Elect James H. Limmer			MGMT	YES	FOR	FOR

*Constellation Energy Group Inc*		*CEG*	*210371100*	*5/20/05*	*Annual*
1.01	Elect Yves C. de Balmann			MGMT	YES	FOR	FOR
1.02	Elect Freeman A. Hrabowski III			MGMT	YES	FOR	FOR
1.03	Elect Nancy Lampton			MGMT	YES	FOR	FOR
1.04	Elect Lynn M. Martin			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Continental AG*		*CTTAY*	*210771200*	*5/12/05*	*Annual*
2.00	Set dividend/allocate profits			MGMT	NO
3.00	Ratify management acts-symbolic			MGMT	NO
4.00	Ratify board acts-symbolic			MGMT	NO
5.00	Appoint outside auditors			MGMT	NO
6.00	Authorize share repurchase			MGMT	NO
	Reissuance of shares/treasury stock

*Cooper Tire & Rubber*		*CTB*	*216831107*	*5/3/05*	*Annual*
1.01	Elect Laurie B. Breininger			MGMT	YES	FOR	FOR
1.02	Elect Dennis J. Gormley			MGMT	YES	FOR	FOR
1.03	Elect Richard L. Wambold			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Report on sustainability			SHLDR	YES	AGNST	FOR

*Corn Products International Inc*		*CPO*	*219023108*	*5/18/05*	*Annual*
1.01	Elect Richard J. Almeida			MGMT	NO
1.02	Elect Guenther E. Greiner			MGMT	NO
1.03	Elect Gregory B. Kenny			MGMT	NO
1.04	Elect James M. Ringler			MGMT	NO
2.00	Adopt the Stock Incentive Plan			MGMT	NO
3.00	Amend annual bonus plan			MGMT	NO
4.00	Ratify selection of auditors			MGMT	NO

*Costco Wholesale Corp*		*COST*	*22160K105*	*1/27/05*	*Annual*
1.01	Elect Richard D. DiCerchio			MGMT	YES	FOR	FOR
1.02	Elect Richard M. Libenson			MGMT	YES	FOR	FOR
1.03	Elect John W. Meisenbach			MGMT	YES	FOR	FOR
1.04	Elect Charles T. Munger			MGMT	YES	FOR	FOR
1.05	Elect Susan L. Decker			MGMT	YES	FOR	FOR
2.00	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Monitor/adopt ILO conventions			SHLDR	YES	AGNST	FOR
4.00	Preserve/report on natural habitat			SHLDR	YES	AGNST	FOR
5.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Countrywide Financial Corp*		*CFC*	*222372104*	*8/17/04*	*Special*
1.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR

*Countrywide Financial Corp*		*CFC*	*222372104*	*6/15/05*	*Annual*
1.01	Elect Angelo R. Mozilo			MGMT	YES	FOR	FOR
1.02	Elect Stanford L. Kurland			MGMT	YES	FOR	FOR
1.03	Elect Oscar P. Robertson			MGMT	YES	FOR	FOR
1.04	Elect Keith P. Russell			MGMT	YES	FOR	FOR
2.00	Amend annual bonus plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Cousins Properties*			*222795106*	*5/10/05*	*Annual*
1.01	Elect Thomas D. Bell Jr.			MGMT	YES	FOR	FOR
1.02	Elect Erskine B. Bowles			MGMT	YES	FOR	FOR
1.03	Elect Richard W. Courts II			MGMT	YES	FOR	FOR
1.04	Elect Thomas G. Cousins			MGMT	YES	FOR	FOR
1.05	Elect Lillian C. Giornelli			MGMT	YES	FOR	FOR
1.06	Elect S Taylor Glover			MGMT	YES	FOR	FOR
1.07	Elect James H. Hance Jr.			MGMT	YES	FOR	FOR
1.08	Elect Boone A. Knox			MGMT	YES	FOR	FOR
1.09	Elect John J. Mack			MGMT	YES	WHOLD	AGNST
1.10	Elect William P. Payne			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Covansys*		*CVNS*	*22281W103*	*6/14/05*	*Annual*
1.01	Elect Hugh R. Harris			MGMT	YES	WHOLD	AGNST
1.02	Elect William C. Brooks			MGMT	YES	WHOLD	AGNST
1.03	Elect John A. Stanley			MGMT	YES	WHOLD	AGNST
1.04	Elect Gary C. Wendt			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Coventry Health Care*		*CVH*	*222862104*	*5/19/05*	*Annual*
1.01	Elect Joel Ackerman			MGMT	YES	FOR	FOR
1.02	Elect Emerson D. Farley Jr.			MGMT	YES	FOR	FOR
1.03	Elect Lawrence N. Kugelman			MGMT	YES	FOR	FOR
1.04	Elect Dale B. Wolf			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Credit Agricole SA*		*ACA*	*F22797108*	*5/18/05*	*Annual*
1.00	Approve use/transfer of reserves			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Approve financial statements			MGMT	NO
4.00	Set Final Dividend at 0.66			MGMT	NO
5.00	Approve related party transactions			MGMT	NO
6.00	Elect Alain David			MGMT	NO
7.00	Elect Philippe Camus			MGMT	NO
8.00	Elect Rene Carron			MGMT	NO
9.00	Elect Alain Dieval			MGMT	NO
10.00	Elect Daniel Lebegue			MGMT	NO
11.00	Elect Michel Michaut			MGMT	NO
12.00	Elect Jean-Claude Pichon			MGMT	NO
13.00	Elect Xavier Fontanet			MGMT	NO
14.00	Elect Corrado Passera			MGMT	NO
15.00	Approve directors' fees			MGMT	NO
16.00	Authorize trade in company stock			MGMT	NO
17.00	Issue stock w/ preemptive rights			MGMT	NO
	Increase authorized capital
18.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights
19.00	Increase authorized capital			MGMT	NO
20.00	Issue stock w/o preemptive rights			MGMT	NO
21.00	Issue stock w/o preemptive rights			MGMT	NO
22.00	Issue stock w/o preemptive rights			MGMT	NO
23.00	Reduce authorized capital			MGMT	NO
24.00	Amend shareholder disclosure rules			MGMT	NO
25.00	Authorize legal formalities			MGMT	NO

*Credit Suisse Group*		*CSR*	*225401108*	*4/29/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Ratify board acts-legal			MGMT	NO
3.00	Set Dividend at 1.50			MGMT	NO
4.00	Authorize share repurchase			MGMT	NO
5.01	Elect Peter Brabeck-Letmathe			MGMT	NO
5.02	Elect Thomas W. Bechtler			MGMT	NO
5.03	Elect Robert H. Benmosche			MGMT	NO
5.04	Elect Ernst Tanner			MGMT	NO
5.05	Elect Jean Lanier			MGMT	NO
5.06	Elect Anton van Rossum			MGMT	NO
5.07	Appoint outside auditors			MGMT	NO
5.08	Appoint appraiser/special auditor			MGMT	NO
6.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights

*Credit Suisse Group*			*H3698D419*	*4/29/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Ratify board acts-legal			MGMT	NO
3.00	Set Dividend at 1.50			MGMT	NO
4.00	Authorize share repurchase			MGMT	NO
5.01	Elect Peter Brabeck-Letmathe			MGMT	NO
5.02	Elect Thomas W. Bechtler			MGMT	NO
5.03	Elect Robert H. Benmosche			MGMT	NO
5.04	Elect Ernst Tanner			MGMT	NO
5.05	Elect Jean Lanier			MGMT	NO
5.06	Elect Anton van Rossum			MGMT	NO
5.07	Appoint outside auditors			MGMT	NO
5.08	Appoint appraiser/special auditor			MGMT	NO
6.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights

*CRH PLC*			*G25508105*	*5/4/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Set dividend/allocate profits			MGMT	YES	FOR	FOR
3.01	Elect Tom W. HIll			MGMT	YES	FOR	FOR
3.02	Elect David M. Kennedy			MGMT	YES	FOR	FOR
3.03	Elect Kieran McGowan			MGMT	YES	FOR	FOR
3.04	Elect Anthony O'Brien			MGMT	YES	FOR	FOR
3.05	Elect John L. Wittstock			MGMT	YES	FOR	FOR
3.06	Elect Nicky Hartery			MGMT	YES	FOR	FOR
3.07	Elect Joyce O'Connor			MGMT	YES	FOR	FOR
4.00	Set auditors' fees			MGMT	YES	FOR	FOR
5.00	Approve directors' fees			MGMT	YES	FOR	FOR
6.00	Authorize share repurchase			MGMT	YES	FOR	FOR
7.00	Set price of reissued treasury stock			MGMT	YES	FOR	FOR
8.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR

*CSR*			*6238645*	*7/15/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Elect Dr. Ian D. Blackburne			MGMT	YES	FOR	FOR

*CTS Corp*		*CTS*	*126501105*	*5/4/05*	*Annual*
1.01	Elect Walter S. Catlow			MGMT	YES	FOR	FOR
1.02	Elect Lawrence J. Ciancia			MGMT	YES	FOR	FOR
1.03	Elect Thomas G. Cody			MGMT	YES	FOR	FOR
1.04	Elect Gerald H. Frieling Jr.			MGMT	YES	FOR	FOR
1.05	Elect Roger R. Hemminghaus			MGMT	YES	FOR	FOR
1.06	Elect Michael A. Henning			MGMT	YES	FOR	FOR
1.07	Elect Robert A. Profusek			MGMT	YES	FOR	FOR
1.08	Elect Donald K. Schwanz			MGMT	YES	FOR	FOR
1.09	Elect Patricia K. Vincent			MGMT	YES	FOR	FOR

*Cummins Inc*		*CMI*	*231021106*	*5/10/05*	*Annual*
1.01	Elect Robert J. Darnall			MGMT	YES	FOR	FOR
1.02	Elect John Deutch			MGMT	YES	FOR	FOR
1.03	Elect Alexis M. Herman			MGMT	YES	FOR	FOR
1.04	Elect William I. Miller			MGMT	YES	FOR	FOR
1.05	Elect Georgia R. Nelson			MGMT	YES	FOR	FOR
1.06	Elect Theodore M. Solso			MGMT	YES	FOR	FOR
1.07	Elect Carl Ware			MGMT	YES	FOR	FOR
1.08	Elect J. Lawrence Wilson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	China--adopt code of conduct			SHLDR	YES	AGNST	FOR

*CV Therapeutics*			*126667104*	*5/26/05*	*Annual*
1.01	Elect Santo J. Costa			MGMT	YES	FOR	FOR
1.02	Elect John Groom			MGMT	YES	FOR	FOR
1.03	Elect Barbara J. McNeil			MGMT	YES	FOR	FOR
2.00	Add shares to the 2000 Equity Incentive Plan Amended			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Cypress Semiconductor Corp*		CY	*232806109*	*4/29/05*	*Annual*
1.01	Elect T. J. Rodgers			MGMT	YES	FOR	FOR
1.02	Elect Fred B. Bialek			MGMT	YES	FOR	FOR
1.03	Elect Eric A. Benhamou			MGMT	YES	FOR	FOR
1.04	Elect Alan F. Shugart			MGMT	YES	FOR	FOR
1.05	Elect James R. Long			MGMT	YES	FOR	FOR
1.06	Elect W. Steve Albrecht			MGMT	YES	FOR	FOR
1.07	Elect J. Daniel McCranie			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Dade Behring Holdings*		*DADE*	*23342J206*	*5/23/05*	*Annual*
1.01	Elect Richard Roedel			MGMT	YES	FOR	FOR
1.02	Elect Samuel K. Skinner			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
	Increase authorized preferred stock

*Dai Nippon Printing*		*7912*	*J10584100*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Increase authorized capital			MGMT	YES	FOR	FOR
	Set board/supervisory board size limits
	Set number of statutory auditors
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Director Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Director Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Director Nominee No. 3.5			MGMT	YES	FOR	FOR
3.06	Elect Director Nominee No. 3.6			MGMT	YES	FOR	FOR
3.07	Elect Director Nominee No. 3.7			MGMT	YES	FOR	FOR
3.08	Elect Director Nominee No. 3.8			MGMT	YES	FOR	FOR
3.09	Elect Director Nominee No. 3.9			MGMT	YES	FOR	FOR
3.10	Elect Director Nominee No. 3.10			MGMT	YES	FOR	FOR
3.11	Elect Director Nominee No. 3.11			MGMT	YES	FOR	FOR
3.12	Elect Director Nominee No. 3.12			MGMT	YES	FOR	FOR
3.13	Elect Director Nominee No. 3.13			MGMT	YES	FOR	FOR
3.14	Elect Director Nominee No. 3.14			MGMT	YES	FOR	FOR
3.15	Elect Director Nominee No. 3.15			MGMT	YES	FOR	FOR
3.16	Elect Director Nominee No. 3.16			MGMT	YES	FOR	FOR
3.17	Elect Director Nominee No. 3.17			MGMT	YES	FOR	FOR
3.18	Elect Director Nominee No. 3.18			MGMT	YES	FOR	FOR
3.19	Elect Director Nominee No. 3.19			MGMT	YES	FOR	FOR
3.20	Elect Director Nominee No. 3.20			MGMT	YES	FOR	FOR
3.21	Elect Director Nominee No. 3.21			MGMT	YES	FOR	FOR
3.22	Elect Director Nominee No. 3.22			MGMT	YES	FOR	FOR
3.23	Elect Director Nominee No. 3.23			MGMT	YES	FOR	FOR
3.24	Elect Director Nominee No. 3.24			MGMT	YES	FOR	FOR
3.25	Elect Director Nominee No. 3.25			MGMT	YES	FOR	FOR
3.26	Elect Director Nominee No. 3.26			MGMT	YES	FOR	FOR
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
5.00	Approve maximum statutory auditors' fee			MGMT	YES	ABSTAIN	AGNST
6.00	Approve bonuses for retiring directors			MGMT	YES	ABSTAIN	AGNST

*DaimlerChrysler AG*		*DCX*	*D1668R123*	*4/6/05*	*Annual*
1.00	NV -- Receive statutory reports			MGMT	NO
2.00	Set Dividend at 1.50			MGMT	NO
3.00	Ratify management acts-symbolic			MGMT	NO
4.00	Ratify board acts-symbolic			MGMT	NO
5.00	Appoint outside auditors			MGMT	NO
6.00	Authorize share repurchase			MGMT	NO
	Reissuance of shares/treasury stock
7.00	Elect Arnaud Lagardere			MGMT	NO
8.00	Amend articles regarding issuance of capital			MGMT	NO
9.00	Issue convertible debt instruments			MGMT	NO
	Issue stock w/o preemptive rights
	Increase authorized capital
10.00	Amend articles--technical			MGMT	NO

*Daito Trust Construction*		*1878*	*J11151107*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Amend company purpose			MGMT	YES	FOR	FOR
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Director Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Director Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Director Nominee No. 3.5			MGMT	YES	FOR	FOR
3.06	Elect Director Nominee No. 3.6			MGMT	YES	FOR	FOR
3.07	Elect Director Nominee No. 3.7			MGMT	YES	FOR	FOR
3.08	Elect Director Nominee No. 3.8			MGMT	YES	FOR	FOR
3.09	Elect Director Nominee No. 3.9			MGMT	YES	FOR	FOR
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
4.02	Elect statutory auditors			MGMT	YES	FOR	FOR
5.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR

*Daiwa House Industry*		*1925*	*J11508124*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	NO
2.01	Elect Director Nominee No. 2.1			MGMT	NO
2.02	Elect Director Nominee No. 2.2			MGMT	NO
2.03	Elect Director Nominee No. 2.3			MGMT	NO
2.04	Elect Director Nominee No. 2.4			MGMT	NO
2.05	Elect Director Nominee No. 2.5			MGMT	NO
2.06	Elect Director Nominee No. 2.6			MGMT	NO
2.07	Elect Director Nominee No. 2.7			MGMT	NO
2.08	Elect Director Nominee No. 2.8			MGMT	NO
2.09	Elect Director Nominee No. 2.9			MGMT	NO
2.10	Elect Director Nominee No. 2.10			MGMT	NO
2.11	Elect Director Nominee No. 2.11			MGMT	NO
2.12	Elect Director Nominee No. 2.12			MGMT	NO
2.13	Elect Director Nominee No. 2.13			MGMT	NO
2.14	Elect Director Nominee No. 2.14			MGMT	NO
2.15	Elect Director Nominee No. 2.15			MGMT	NO
2.16	Elect Director Nominee No. 2.16			MGMT	NO
2.17	Elect Director Nominee No. 2.17			MGMT	NO
2.18	Elect Director Nominee No. 2.18			MGMT	NO
2.19	Elect Director Nominee No. 2.19			MGMT	NO
2.20	Elect Director Nominee No. 2.20			MGMT	NO
2.21	Elect Director Nominee No. 2.21			MGMT	NO
3.01	Elect statutory auditors			MGMT	NO
3.02	Elect statutory auditors			MGMT	NO
3.03	Elect statutory auditors			MGMT	NO
3.04	Elect statutory auditors			MGMT	NO
4.00	Approve bonuses for retiring directors			MGMT	NO
	Approve bonuses for retiring statutory auditors
	Bonus for ending director retirement bonuses
	Bonus for ending stat auditor retirement bonuses
5.00	Approve maximum statutory auditors' fee			MGMT	NO

*Daiwa Securities Co Ltd*		*8601*	*J11718111*	*6/24/05*	*Annual*
1.01	Elect Director Nominee No. 1.1			MGMT	YES	AGNST	AGNST
1.02	Elect Director Nominee No. 1.2			MGMT	YES	AGNST	AGNST
1.03	Elect Director Nominee No. 1.3			MGMT	YES	AGNST	AGNST
1.04	Elect Director Nominee No. 1.4			MGMT	YES	AGNST	AGNST
1.05	Elect Director Nominee No. 1.5			MGMT	YES	AGNST	AGNST
1.06	Elect Director Nominee No. 1.6			MGMT	YES	AGNST	AGNST
1.07	Elect Director Nominee No. 1.7			MGMT	YES	AGNST	AGNST
1.08	Elect Director Nominee No. 1.8			MGMT	YES	AGNST	AGNST
1.09	Elect Director Nominee No. 1.9			MGMT	YES	AGNST	AGNST
1.10	Elect Director Nominee No. 1.10			MGMT	YES	AGNST	AGNST
1.11	Elect Director Nominee No. 1.11			MGMT	YES	ABSTAIN	AGNST
1.12	Elect Director Nominee No. 1.12			MGMT	YES	AGNST	AGNST
1.13	Elect Director Nominee No. 1.13			MGMT	YES	AGNST	AGNST
2.00	Approve two stock option grant plans			MGMT	YES	FOR	FOR

*Darden Restaurants Inc*		*DRI*	*237194105*	*9/29/04*	*Annual*
1.01	Elect Leonard L. Berry			MGMT	YES	FOR	FOR
1.02	Elect Odie C. Donald			MGMT	YES	FOR	FOR
1.03	Elect David H. Hughes			MGMT	YES	FOR	FOR
1.04	Elect Joe R. Lee			MGMT	YES	FOR	FOR
1.05	Elect Connie Mack III			MGMT	YES	FOR	FOR
1.06	Elect Andrew H. Madsen			MGMT	YES	FOR	FOR
1.07	Elect Clarence Otis Jr.			MGMT	YES	FOR	FOR
1.08	Elect Michael D. Rose			MGMT	YES	FOR	FOR
1.09	Elect Maria A. Sastre			MGMT	YES	FOR	FOR
1.10	Elect Jack A. Smith			MGMT	YES	FOR	FOR
1.11	Elect Blaine Sweatt III			MGMT	YES	FOR	FOR
1.12	Elect Rita P. Wilson			MGMT	YES	FOR	FOR
2.00	Adopt Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*DBS Group Holdings*			*Y20246107*	*4/29/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.01	Set Final Dividend at 22.00			MGMT	YES	FOR	FOR
2.02	Set Final Dividend at 12.00			MGMT	YES	FOR	FOR
2.03	Set Final Dividend at 12.00			MGMT	YES	FOR	FOR
3.00	Approve directors' fees			MGMT	YES	ABSTAIN	AGNST
4.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5.01	Elect Jackson P. Tai			MGMT	YES	FOR	FOR
5.02	Elect Leung Chun Ying			MGMT	YES	FOR	FOR
5.03	Elect Peter Ong			MGMT	YES	FOR	FOR
5.04	Elect John A. Ross			MGMT	YES	FOR	FOR
5.05	Elect Ang Kong Hua			MGMT	YES	FOR	FOR
5.06	Elect Goh Geok Ling			MGMT	YES	FOR	FOR
5.07	Elect Wong Ngit Liong			MGMT	YES	FOR	FOR
6.01	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
6.02	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
6.03	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
	Issue stock w/o preemptive rights
7.00	Authorize legal formalities			MGMT	YES	FOR	FOR
8.00	Authorize legal formalities			MGMT	YES	FOR	FOR

*DBS Group Holdings*			*Y20246107*	*4/29/05*	*Special*
1.00	Authorize share repurchase			MGMT	YES	FOR	FOR

*Delhaize (Le Lion)*			*B33432129*	*4/29/05*	*Special*
1.02	Increase authorized capital			MGMT	NO
2.01	Authorize share repurchase			MGMT	NO
	Reissuance of shares/treasury stock
2.02	Authorize share repurchase			MGMT	NO
	Reissuance of shares/treasury stock
3.00	Authorize legal formalities			MGMT	NO

*Dell Inc*		*DELL*	*24702R101*	*7/16/04*	*Annual*
1.01	Elect Donald J. Carty			MGMT	YES	FOR	FOR
1.02	Elect Michael S. Dell			MGMT	YES	FOR	FOR
1.03	Elect William H. Gray III			MGMT	YES	FOR	FOR
1.04	Elect Judy C. Lewent			MGMT	YES	FOR	FOR
1.05	Elect Thomas W. Luce III			MGMT	YES	FOR	FOR
1.06	Elect Klaus S. Luft			MGMT	YES	FOR	FOR
1.07	Elect Alex J. Mandl			MGMT	YES	FOR	FOR
1.08	Elect Michael A. Miles			MGMT	YES	FOR	FOR
1.09	Elect Samuel A. Nunn Jr.			MGMT	YES	FOR	FOR
1.10	Elect Kevin B. Rollins			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Expense Stock Options			SHLDR	YES	AGNST	FOR

*Deutsche Bank AG*			*D18190898*	*5/18/05*	*Annual*
2.00	Set dividend/allocate profits			MGMT	NO
3.00	Ratify management acts-symbolic			MGMT	NO
4.00	Ratify board acts-symbolic			MGMT	NO
5.00	Appoint outside auditors			MGMT	NO
6.00	Authorize trade in company stock			MGMT	NO
7.00	Authorize share repurchase			MGMT	NO
	Reissuance of shares/treasury stock
8.00	Elect supervisory board/corporate assembly			MGMT	NO
9.00	Authorize legal formalities			MGMT	NO
10.00	Authorize legal formalities			MGMT	NO
11.00	Authorize legal formalities			MGMT	NO
12.00	Authorize legal formalities			MGMT	NO

*Deutsche Lufthansa AG*			*D1908N106*	*5/25/05*	*Annual*
1.00	Receive financial statements			MGMT	NO
2.00	Set Final Dividend at 0.30			MGMT	NO
3.00	Ratify management acts-symbolic			MGMT	NO
4.00	Ratify board acts-symbolic			MGMT	NO
5.00	Increase authorized capital			MGMT	NO
	Issue stock w/ or w/o preemptive rights
6.00	Authorize share repurchase			MGMT	NO
	Reissuance of shares/treasury stock
7.00	Appoint outside auditors			MGMT	NO

*Deutsche Post AG*		*DPW*	*D19225107*	*5/18/05*	*Annual*
1.00	NV -- Receive statutory reports			MGMT	NO
2.00	Set Dividend at 0.50			MGMT	NO
3.00	Ratify management acts-symbolic			MGMT	NO
4.00	Ratify board acts-symbolic			MGMT	NO
5.00	Appoint outside auditors			MGMT	NO
6.00	Authorize share repurchase			MGMT	NO
7.00	Increase authorized capital			MGMT	NO
8.01	Elect Gerd Ehlers			MGMT	NO
8.02	Elect Roland Oetker			MGMT	NO
8.03	Elect Hans W. Reich			MGMT	NO
8.04	Elect Jurgen Weber			MGMT	NO

*Deutsche Telekom AG*		DT	*251566105*	*4/26/05*	*Annual*
2.00	Set Dividend at 0.62			MGMT	NO
3.00	Ratify management acts-symbolic			MGMT	NO
4.00	Ratify board acts-symbolic			MGMT	NO
5.00	Appoint outside auditors			MGMT	NO
6.00	Authorize share repurchase			MGMT	NO
	Reissuance of shares/treasury stock
7.00	Elect Volker Halsch			MGMT	NO
8.00	Elect Wolfgang Reitzle			MGMT	NO
9.00	Issue convertible debt instruments			MGMT	NO
	Issue stock w/o preemptive rights
	Increase authorized capital
10.00	Approve intra-company contracts			MGMT	NO
11.00	Approve intra-company contracts			MGMT	NO
12.00	Approve intra-company contracts			MGMT	NO
13.00	Approve intra-company contracts			MGMT	NO
14.00	Approve intra-company contracts			MGMT	NO
15.00	Approve intra-company contracts			MGMT	NO
16.00	Approve intra-company contracts			MGMT	NO
17.00	Approve intra-company contracts			MGMT	NO
18.00	Approve intra-company contracts			MGMT	NO
19.00	Approve intra-company contracts			MGMT	NO
20.00	Approve intra-company contracts			MGMT	NO

*Deutsche Telekom AG*			*D2035M136*	*4/26/05*	*Annual*
1.00	NV -- Receive statutory reports			MGMT	NO
2.00	Set Dividend at 0.62			MGMT	NO
3.00	Ratify management acts-symbolic			MGMT	NO
4.00	Ratify board acts-symbolic			MGMT	NO
5.00	Appoint outside auditors			MGMT	NO
6.00	Authorize share repurchase			MGMT	NO
	Reissuance of shares/treasury stock
7.00	Elect Volker Halsch			MGMT	NO
8.00	Elect Wolfgang Reitzle			MGMT	NO
9.00	Issue convertible debt instruments			MGMT	NO
	Issue stock w/o preemptive rights
	Increase authorized capital
10.00	Approve intra-company contracts			MGMT	NO
11.00	Approve intra-company contracts			MGMT	NO
12.00	Approve intra-company contracts			MGMT	NO
13.00	Approve intra-company contracts			MGMT	NO
14.00	Approve intra-company contracts			MGMT	NO
15.00	Approve intra-company contracts			MGMT	NO
16.00	Approve intra-company contracts			MGMT	NO
17.00	Approve intra-company contracts			MGMT	NO
18.00	Approve intra-company contracts			MGMT	NO
19.00	Approve intra-company contracts			MGMT	NO
20.00	Approve intra-company contracts			MGMT	NO
21.00	Approve intra-company contracts			MGMT	NO
22.00	Approve intra-company contracts			MGMT	NO
23.00	Amend meeting procedures/change date			MGMT	NO

*Deutsche Telekom AG*		DT	*251566105*	*4/26/05*	*Annual*
21.00	Approve intra-company contracts			MGMT	NO
22.00	Approve intra-company contracts			MGMT	NO
23.00	Amend meeting procedures/change date			MGMT	NO

*Dex Media Inc*		*DEX*	*25212E100*	*5/18/05*	*Annual*
1.01	Elect George A. Burnett			MGMT	YES	WHOLD	AGNST
1.02	Elect R. Glenn Hubbard			MGMT	YES	WHOLD	AGNST
1.03	Elect Russell T. Lewis			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Approve other business			MGMT	YES	AGNST	AGNST

*Dexia SA*			*B3357R218*	*5/11/05*	*Special*
1.00	Authorize share repurchase			MGMT	NO
2.00	Reduce authorized capital			MGMT	NO
3.00	Issue warrants w/o preemptive rights			MGMT	NO
4.00	Authorize legal formalities			MGMT	NO

*Digi International Inc*		*DGII*	*253798102*	*1/19/05*	*Annual*
1.01	Elect Joseph T. Dunsmore			MGMT	YES	WHOLD	AGNST
1.02	Elect Bradley J. Williams			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	AGNST	AGNST

*Digital River*		*DRIV*	*25388B104*	*5/25/05*	*Annual*
1.01	Elect Thomas F. Madison			MGMT	YES	FOR	FOR
2.00	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Dillard's Inc*		*DDS*	*254067101*	*5/21/05*	*Annual*
1.01	Elect Robert C. Connor			MGMT	YES	WHOLD	AGNST
1.02	Elect Will D. Davis			MGMT	YES	WHOLD	AGNST
1.03	Elect John Paul Hammerschmidt			MGMT	YES	WHOLD	AGNST
1.04	Elect Peter R. Johnson			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the Stock Bonus Plan			MGMT	YES	AGNST	AGNST
4.00	Adopt the Stock Purchase Plan			MGMT	YES	AGNST	AGNST
5.00	Adopt the Non-Employee Director Restricted Stock Plan			MGMT	YES	AGNST	AGNST
6.00	Monitor/adopt ILO conventions			SHLDR	YES	AGNST	FOR

*Direct General Corp*		*DRCT*	*25456W204*	*5/4/05*	*Annual*
1.01	Elect Jacqueline C. Adair			MGMT	YES	FOR	FOR
1.02	Elect Fred H. Medling			MGMT	YES	FOR	FOR

*Disney (Walt) Co*		*DIS*	*254687106*	*2/11/05*	*Annual*
1.01	Elect John E. Bryson			MGMT	YES	FOR	FOR
1.02	Elect John S. Chen			MGMT	YES	FOR	FOR
1.03	Elect Michael D. Eisner			MGMT	YES	FOR	FOR
1.04	Elect Judith L. Estrin			MGMT	YES	FOR	FOR
1.05	Elect Robert A. Iger			MGMT	YES	FOR	FOR
1.06	Elect Aylwin B. Lewis			MGMT	YES	FOR	FOR
1.07	Elect Fred Horst Langhammer			MGMT	YES	FOR	FOR
1.08	Elect Monica C. Lozano			MGMT	YES	FOR	FOR
1.09	Elect Robert W. Matschullat			MGMT	YES	FOR	FOR
1.10	Elect George J. Mitchell			MGMT	YES	FOR	FOR
1.11	Elect Leo J. O'Donovan			MGMT	YES	FOR	FOR
1.12	Elect Gary L. Wilson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Adopt antigreenmail provision			SHLDR	YES	AGNST	FOR
5.00	Review global labor practices			SHLDR	YES	AGNST	FOR

*dj Orthopedics Inc*		*DJO*	*23325G104*	*5/26/05*	*Annual*
1.01	Elect Kirby L. Cramer			MGMT	YES	FOR	FOR
1.02	Elect Leslie H. Cross			MGMT	YES	FOR	FOR
1.03	Elect Lesley H. Howe			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*DnB NOR*		*DNBNOR*	*R1812S105*	*4/21/05*	*Annual*
1.01	Elect Widar Slemdal Andersen			MGMT	NO
1.02	Elect Anne Catherine Frostrup			MGMT	NO
1.03	Elect Elisabeth Graendsen			MGMT	NO
1.04	Elect Knut Hartvig Johansson			MGMT	NO
1.05	Elect Erik Sture Larre Sr.			MGMT	NO
1.06	Elect Ole-Eirik Leroy			MGMT	NO
1.07	Elect Trond Mohn			MGMT	NO
1.08	Elect Anita Roarsen			MGMT	NO
1.09	Elect Benedicte Berg Schilbred			MGMT	NO
1.10	Elect Jorgen Tommeras			MGMT	NO
1.11	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
1.12	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
1.13	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
1.14	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
1.15	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
1.16	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
1.17	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
1.18	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
1.19	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
1.20	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
1.21	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
1.22	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
1.23	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
1.24	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
1.25	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
1.26	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
1.27	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
1.28	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
1.29	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
1.30	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
2.01	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
2.02	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
2.03	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
2.04	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
2.05	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
2.06	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
3.01	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
3.02	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
4.00	Approve financial statements			MGMT	NO
	Set Final Dividend at 2.55
5.00	Set auditors' fees			MGMT	NO
6.00	Authorize share repurchase			MGMT	NO
7.00	Amend articles--technical			MGMT	NO
	Amend board powers/procedures/qualifications
	Amend board election rules
	End share transfer/registration
8.00	Establish board committees			MGMT	NO
9.00	Presentation of information on corporate governance			MGMT	NO

*Doral Financial Corp*		*DRL*	*25811P100*	*4/20/05*	*Annual*
1.01	Elect Richard F. Bonini			MGMT	YES	FOR	FOR
1.02	Elect Edgar M. Cullman Jr.			MGMT	YES	WHOLD	AGNST
1.03	Elect John L. Ernst			MGMT	YES	FOR	FOR
1.04	Elect Peter A. Hoffman			MGMT	YES	FOR	FOR
1.05	Elect Efraim Kier			MGMT	YES	FOR	FOR
1.06	Elect Salomon Levis			MGMT	YES	FOR	FOR
1.07	Elect Zoila Levis			MGMT	YES	FOR	FOR
1.08	Elect Harold D. Vicente			MGMT	YES	FOR	FOR
1.09	Elect John B. Hughes			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*DSM*			*N65297199*	*4/6/05*	*Annual*
3.01	Approve financial statements			MGMT	NO
3.02	Set Dividend at 1.75			MGMT	NO
3.03	Ratify management acts-legal			MGMT	NO
3.04	Ratify board acts-legal			MGMT	NO
5.01	Approve remuneration policy			MGMT	NO
	Approve stock option plan
5.02	Approve supervisory board/corp. assembly fees			MGMT	NO
6.01	Elect Okko Muller			MGMT	NO
6.02	Elect C. Sonder			MGMT	NO
6.03	Elect P. Hochuli			MGMT	NO
7.00	Elect C. Goppelsroeder			MGMT	NO
8.01	Issue stock w/ preemptive rights			MGMT	NO
	Approve Issue of preferred stock
8.02	Issue stock w/o preemptive rights			MGMT	NO
9.00	Authorize share repurchase			MGMT	NO

*Dun & Bradstreet Corp*		*DNB*	*26483E100*	*5/3/05*	*Annual*
1.01	Elect Steven Alesio			MGMT	YES	FOR	FOR
1.02	Elect Ronald L. Kuehn Jr.			MGMT	YES	FOR	FOR
1.03	Elect Naomi O. Seligman			MGMT	YES	FOR	FOR
1.04	Elect Michael J. Winkler			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Amend Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Eagle Materials Inc*		*EXP*	*26969P108*	*7/27/04*	*Annual*
1.01	Elect Robert L. Clarke			MGMT	YES	FOR	FOR
1.02	Elect Frank W. Maresh			MGMT	YES	FOR	FOR
1.03	Elect Steven R. Rowley			MGMT	YES	FOR	FOR
1.04	Elect F. William Barnett			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Earthlink Inc*		*ELNK*	*270321102*	*5/3/05*	*Annual*
1.01	Elect Charles G. Betty			MGMT	YES	FOR	FOR
1.02	Elect Sky D. Dayton			MGMT	YES	FOR	FOR
1.03	Elect William H. Harris Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*East Japan Railway*		*9020*	*J1257M109*	*6/23/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.01	Elect Director Nominee No. 2.1			MGMT	YES	FOR	FOR
2.02	Elect Director Nominee No. 2.2			MGMT	YES	FOR	FOR
2.03	Elect Director Nominee No. 2.3			MGMT	YES	FOR	FOR
3.01	Elect statutory auditors			MGMT	YES	FOR	FOR
3.02	Elect statutory auditors			MGMT	YES	FOR	FOR

*Eastman Chemical Co*		*EMN*	*277432100*	*5/5/05*	*Annual*
1.01	Elect Michael P. Connors			MGMT	YES	FOR	FOR
1.02	Elect J. Brian Ferguson			MGMT	YES	FOR	FOR
1.03	Elect Donald W. Griffin			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Edison International*		*EIX*	*281020107*	*5/19/05*	*Annual*
1.01	Elect John E. Bryson			MGMT	YES	FOR	FOR
1.02	Elect France A. Cordova			MGMT	YES	FOR	FOR
1.03	Elect Bradford M. Freeman			MGMT	YES	FOR	FOR
1.04	Elect Bruce Karatz			MGMT	YES	FOR	FOR
1.05	Elect Luis G. Nogales			MGMT	YES	FOR	FOR
1.06	Elect Ronald L. Olson			MGMT	YES	FOR	FOR
1.07	Elect James M. Rosser			MGMT	YES	FOR	FOR
1.08	Elect Richard T. Schlosberg III			MGMT	YES	FOR	FOR
1.09	Elect Robert H. Smith			MGMT	YES	FOR	FOR
1.10	Elect Thomas C. Sutton			MGMT	YES	FOR	FOR
2.00	Golden parachutes			SHLDR	YES	AGNST	FOR

*Elcoteq Network*			*X1906R107*	*3/23/05*	*Annual*
1.01	Approve financial statements			MGMT	NO
1.02	Set Final Dividend at 0.65			MGMT	NO
1.03	Ratify management acts-legal			MGMT	NO
	Ratify board acts-legal
1.04	Approve directors' fees			MGMT	NO
	Set auditors' fees
1.06	Election of directors by slate			MGMT	NO
1.07	Appoint outside auditors			MGMT	NO
2.00	Issue stock w/o preemptive rights			MGMT	NO

*Electrabel SA*			*B3458H101*	*5/12/05*	*Annual*
2.00	Approve financial statements			MGMT	NO
3.00	Ratify board acts-legal			MGMT	NO
4.00	Ratify acts of auditors			MGMT	NO
5.02	Elect directors - other markets			MGMT	NO
5.03	Elect directors - other markets			MGMT	NO
5.05	Appoint outside auditors			MGMT	NO
5.06	Appoint outside auditors			MGMT	NO
5.07	Set auditors' fees			MGMT	NO

*Electrolux*			*W24713120*	*4/20/05*	*Annual*
1.00	Elect meeting chairman			MGMT	NO
2.00	Prepare and approve the voting register			MGMT	NO
3.00	Approve the meeting agenda			MGMT	NO
4.00	Elect two individuals to verify the meeting minutes			MGMT	NO
5.00	Determine whether the meeting has been duly convened			MGMT	NO
6.00	Receive the annual report audit report and consolidated accounts for 2004			MGMT	NO
7.00	Speech by the company president			MGMT	NO
8.00	Report by the board of directors committees and company auditors			MGMT	NO
9.00	Approve financial statements			MGMT	NO
10.00	Ratify management acts-legal			MGMT	NO
	Ratify board acts-legal
11.00	Set Final Dividend at 7.00			MGMT	NO
12.00	Set board/supervisory board size limits			MGMT	NO
13.00	Approve directors' fees			MGMT	NO
	Set auditors' fees
14.00	Election of directors by slate			MGMT	NO
15.01	Authorize share repurchase			MGMT	NO
15.02	Reissuance of shares/treasury stock			MGMT	NO
16.01	Approve executive profit sharing/bonus plan			MGMT	NO
16.02	Reissuance of shares/treasury stock			MGMT	NO
16.03	Reissuance of shares/treasury stock			MGMT	NO
17.00	Elect board committee			MGMT	NO
18.00	Conclusion of the meeting			MGMT	NO

*Electronic Arts Inc*		*ERTS*	*285512109*	*7/29/04*	*Annual*
1.01	Elect M. Richard Asher			MGMT	YES	FOR	FOR
1.02	Elect William J. Byron			MGMT	YES	FOR	FOR
1.03	Elect Leonard S. Coleman Jr.			MGMT	YES	FOR	FOR
1.04	Elect Gary M. Kusin			MGMT	YES	FOR	FOR
1.05	Elect Gregory B. Maffei			MGMT	YES	FOR	FOR
1.06	Elect Timothy Mott			MGMT	YES	FOR	FOR
1.07	Elect Robert W. Pittman			MGMT	YES	FOR	FOR
1.08	Elect Lawrence F. Probst III			MGMT	YES	FOR	FOR
1.09	Elect Linda Srere			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Option Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Option Plan
3.00	Add Shares to Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
4.00	Eliminate Dual Class Stock			MGMT	YES	FOR	FOR
5.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
6.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Emerson Electric Co*		*EMR*	*291011104*	*2/1/05*	*Annual*
1.01	Elect D. N. Farr			MGMT	YES	WHOLD	AGNST
1.02	Elect C.A. Peters			MGMT	YES	WHOLD	AGNST
1.03	Elect David C. Farrell			MGMT	YES	WHOLD	AGNST
1.04	Elect J.W. Prueher			MGMT	YES	WHOLD	AGNST
1.05	Elect Robert B. Horton			MGMT	YES	WHOLD	AGNST
2.00	Adopt director stock award plan			MGMT	YES	FOR	FOR
3.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	AGNST	AGNST
5.00	Adopt sexual orientation anti-bias policy			SHLDR	YES	AGNST	FOR

*Encore Capital Groups Inc*		*ECPG*	*292554102*	*5/3/05*	*Annual*
1.01	Elect Barry R. Barkley			MGMT	YES	FOR	FOR
1.02	Elect J. Brandon Black			MGMT	YES	FOR	FOR
1.03	Elect Raymond Fleming			MGMT	YES	FOR	FOR
1.04	Elect Carl C. Gregory III			MGMT	YES	FOR	FOR
1.05	Elect Eric D. Kogan			MGMT	YES	FOR	FOR
1.06	Elect Alexander Lemond			MGMT	YES	FOR	FOR
1.07	Elect Richard A. Mandell			MGMT	YES	FOR	FOR
1.08	Elect Peter W. May			MGMT	YES	FOR	FOR
1.09	Elect Nelson Peltz			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Endesa SA*			*E41222113*	*5/26/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Set Final Dividend at 0.74			MGMT	NO
3.00	Appoint outside auditors			MGMT	NO
4.00	Authorize share repurchase			MGMT	NO
5.00	Increase authorized capital			MGMT	NO
6.00	Issue debt instruments			MGMT	NO
7.00	Election of directors by slate			MGMT	NO
8.00	Election of directors by slate			MGMT	NO
9.00	Authorize legal formalities			MGMT	NO

*Energen Corp*		*EGN*	*29265N108*	*4/27/05*	*Annual*
1.01	Elect J. Mason Davis Jr.			MGMT	YES	FOR	FOR
1.02	Elect James S.M. French			MGMT	YES	FOR	FOR
1.03	Elect David W. Wilson			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR

*Energizer Holdings Inc*		*ENR*	*29266R108*	*1/25/05*	*Annual*
1.01	Elect Ward M. Klein			MGMT	YES	FOR	FOR
1.02	Elect Richard A. Liddy			MGMT	YES	FOR	FOR
1.03	Elect Joe R. Micheletto			MGMT	YES	FOR	FOR
1.04	Elect W. Patrick McGinnis			MGMT	YES	FOR	FOR
1.05	Elect Bill G. Armstrong			MGMT	YES	FOR	FOR
1.06	Elect John C. Hunter			MGMT	YES	FOR	FOR

*Energy Partners*			*29270U105*	*5/12/05*	*Annual*
1.01	Elect Richard A. Bachmann			MGMT	YES	FOR	FOR
1.02	Elect John Bumgarner			MGMT	YES	FOR	FOR
1.03	Elect Jerry D. Carlisle			MGMT	YES	FOR	FOR
1.04	Elect Harold D. Carter			MGMT	YES	FOR	FOR
1.05	Elect Enoch L. Dawkins			MGMT	YES	FOR	FOR
1.06	Elect Robert D. Gershen			MGMT	YES	FOR	FOR
1.07	Elect William R. Herrin			MGMT	YES	FOR	FOR
1.08	Elect William O. Hiltz			MGMT	YES	FOR	FOR
1.09	Elect John G. Phillips			MGMT	YES	FOR	FOR
1.10	Elect Norman D. Francis			MGMT	YES	FOR	FOR
2.00	Add shares to the 2000 Stock Incentive Plan for Non-employee Directors			MGMT	YES	AGNST	AGNST
	Amend Director Stock Incentive Plan
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Engineered Support Systems*		*EASI*	*292866100*	*9/15/04*	*Special*
1.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
2.00	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
3.00	Adjourn Meeting			MGMT	YES	FOR	FOR

*ENI Spa*			*T3643A145*	*5/26/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Set dividend/allocate profits			MGMT	NO
3.00	Authorize share repurchase			MGMT	NO
4.00	Reissuance of shares/treasury stock			MGMT	NO
5.00	Authorize legal formalities			MGMT	NO
6.00	Authorize legal formalities			MGMT	NO
7.00	Election of directors by slate			MGMT	NO
8.00	Elect directors - other markets			MGMT	NO
9.00	Approve directors' fees			MGMT	NO
10.00	Elect statutory auditors			MGMT	NO
11.00	Elect statutory auditors			MGMT	NO
12.00	Approve maximum statutory auditors' fee			MGMT	NO

*EnPro Industries Inc*		*NPO*	*29355X107*	*5/10/05*	*Annual*
1.01	Elect William R. Holland			MGMT	YES	FOR	FOR
1.02	Elect Ernest F. Schaub			MGMT	YES	FOR	FOR
1.03	Elect J.P. Bolduc			MGMT	YES	FOR	FOR
1.04	Elect Peter C. Browning			MGMT	YES	WHOLD	AGNST
1.05	Elect Joe T. Ford			MGMT	YES	FOR	FOR
1.06	Elect James H. Hance Jr.			MGMT	YES	FOR	FOR
1.07	Elect Gordon D. Harnett			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Entergy Corp*		*ETR*	*29364G103*	*5/13/05*	*Annual*
1.01	Elect Maureen S. Bateman			MGMT	YES	FOR	FOR
1.02	Elect W. Frank Blount			MGMT	YES	FOR	FOR
1.03	Elect Simon D. deBree			MGMT	YES	FOR	FOR
1.04	Elect Claiborne P. Deming			MGMT	YES	FOR	FOR
1.05	Elect Alexis M. Herman			MGMT	YES	FOR	FOR
1.06	Elect Donald C. Hintz			MGMT	YES	FOR	FOR
1.07	Elect J. Wayne Leonard			MGMT	YES	FOR	FOR
1.08	Elect Robert v.d. Luft			MGMT	YES	FOR	FOR
1.09	Elect Kathleen A. Murphy			MGMT	YES	FOR	FOR
1.10	Elect James R. Nichols			MGMT	YES	FOR	FOR
1.11	Elect William A. Percy II			MGMT	YES	FOR	FOR
1.12	Elect Dennis H. Reilley			MGMT	YES	FOR	FOR
1.13	Elect Steven V. Wilkinson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Independent board chairman			SHLDR	YES	AGNST	FOR
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Entertainment Properties Trust*		*EPR*	*29380T105*	*5/11/05*	*Annual*
1.01	Elect Robert J. Druten			MGMT	YES	FOR	FOR
1.02	Elect David M. Brain			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Eon AG*			*D24909109*	*4/27/05*	*Annual*
1.00	NV -- Receive statutory reports			MGMT	NO
2.00	Set Dividend at 2.35			MGMT	NO
3.00	Ratify management acts-symbolic			MGMT	NO
4.00	Ratify board acts-symbolic			MGMT	NO
5.00	Increase authorized capital			MGMT	NO
	Issue stock w/ or w/o preemptive rights
6.00	Authorize share repurchase			MGMT	NO
	Reissuance of shares/treasury stock
7.00	Approve intra-company contracts			MGMT	NO
8.00	Approve supervisory board/corp. assembly fees			MGMT	NO
9.00	Amend meeting procedures/change date			MGMT	NO
10.00	Appoint outside auditors			MGMT	NO

*Ericsson (Telefonaktiebolaget)*			*5959378*	*8/31/04*	*Special*
1.00	Amend Share Class Rights			MGMT	NO
2.00	Remove Multiple-voting Rights			SHLDR	NO

*Ericsson (Telefonaktiebolaget)*			*W26049119*	*4/6/05*	*Annual*
1.10	Approve financial statements			MGMT	NO
1.20	Ratify management acts-legal			MGMT	NO
	Ratify board acts-legal
1.30	Set Final Dividend at 0.25			MGMT	NO
2.00	Set board/supervisory board size limits			MGMT	NO
3.00	Approve directors' fees			MGMT	NO
4.00	Election of directors by slate			MGMT	NO
5.00	Set auditors' fees			MGMT	NO
6.00	Elect board committee			MGMT	NO
7.01	Approve executive profit sharing/bonus plan			MGMT	NO
7.02	Reissuance of shares/treasury stock			MGMT	NO
8.00	Reissuance of shares/treasury stock			MGMT	NO

*European Aeronautic Defence and Space Co (EADS)*		*EAD*	*F17114103*	*5/11/05*	*Annual*
1.01	Elect directors - other markets			MGMT	NO
1.02	Elect directors - other markets			MGMT	NO
1.03	Elect directors - other markets			MGMT	NO
1.04	Elect directors - other markets			MGMT	NO
1.05	Elect directors - other markets			MGMT	NO
1.06	Elect directors - other markets			MGMT	NO
1.07	Elect directors - other markets			MGMT	NO
1.08	Elect directors - other markets			MGMT	NO
1.09	Elect directors - other markets			MGMT	NO
1.10	Elect directors - other markets			MGMT	NO
1.11	Elect directors - other markets			MGMT	NO
2.00	NV -- Receive statutory reports			MGMT	NO
3.00	Approve financial statements			MGMT	NO
4.00	Set Dividend at 0.40			MGMT	NO
5.00	Ratify board acts-legal			MGMT	NO
6.00	Appoint outside auditors			MGMT	NO
7.00	Amend articles to reflect regulatory changes			MGMT	NO
8.00	Issue stock w/ or w/o preemptive rights			MGMT	NO
9.00	Reduce authorized capital			MGMT	NO
10.00	Authorize share repurchase			MGMT	NO

*ExpressJet Holdings Inc*		*XJT*	*30218U108*	*5/11/05*	*Annual*
1.01	Elect James B. Ream			MGMT	YES	FOR	FOR
1.02	Elect Richard Reitz			MGMT	YES	FOR	FOR
1.03	Elect Thomas E. Schick			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Misc. management			MGMT	YES	FOR	FOR

*Exxon Mobil Corp*		*XOM*	*30231G102*	*5/25/05*	*Annual*
1.01	Elect Michael J. Boskin			MGMT	YES	FOR	FOR
1.02	Elect William W. George			MGMT	YES	FOR	FOR
1.03	Elect James R. Houghton			MGMT	YES	FOR	FOR
1.04	Elect William R. Howell			MGMT	YES	FOR	FOR
1.05	Elect Reatha Clark King			MGMT	YES	FOR	FOR
1.06	Elect Philip E. Lippincott			MGMT	YES	FOR	FOR
1.07	Elect Henry A. McKinnell Jr.			MGMT	YES	FOR	FOR
1.08	Elect Marilyn Carlson Nelson			MGMT	YES	FOR	FOR
1.09	Elect Lee R. Raymond			MGMT	YES	FOR	FOR
1.10	Elect Walter V. Shipley			MGMT	YES	FOR	FOR
1.11	Elect Rex W. Tillerson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Affirm political nonpartisanship			SHLDR	YES	AGNST	FOR
4.00	Restrict director compensation			SHLDR	YES	AGNST	FOR
5.00	Nominate Directors with Energy Expertise			SHLDR	YES	AGNST	FOR
6.00	Review operations' impact on local groups			SHLDR	YES	AGNST	FOR
7.00	Adopt sexual orientation anti-bias policy			SHLDR	YES	AGNST	FOR
8.00	Preserve/report on natural habitat			SHLDR	YES	AGNST	FOR
9.00	Report or take action on climate change			SHLDR	YES	AGNST	FOR
10.00	Report or take action on climate change			SHLDR	YES	AGNST	FOR

*F5 Networks Inc*		*FFIV*	*315616102*	*2/24/05*	*Annual*
1.01	Elect Rich Malone			MGMT	YES	FOR	FOR
1.02	Elect A. Gary Ames			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR

*FBL Financial Group*		*FFG*	*30239F106*	*5/20/05*	*Annual*
1.01	Elect Jerry L. Chicoine			MGMT	YES	FOR	FOR
1.02	Elect John W. Creer			MGMT	YES	FOR	FOR
1.03	Elect Tim H. Gill			MGMT	YES	FOR	FOR
1.04	Elect Robert H. Hanson			MGMT	YES	FOR	FOR
1.05	Elect Paul E. Larson			MGMT	YES	FOR	FOR
1.06	Elect Edward W. Mehrer Jr.			MGMT	YES	FOR	FOR
1.07	Elect William J. Oddy			MGMT	YES	FOR	FOR
1.08	Elect John E. Walker			MGMT	YES	FOR	FOR
2.00	Adopt the Management Performance Plan			MGMT	YES	FOR	FOR
	Amend Stock Incentive Plan
3.00	Adopt deferred compensation plan			MGMT	YES	FOR	FOR
4.00	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
	Approve option/stock awards
5.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Federal Home Loan Mortgage Corp*		*FRE*	*313400301*	*11/4/04*	*Annual*
1.01	Elect Barbara T. Alexander			MGMT	YES	FOR	FOR
1.02	Elect Geoffrey T. Boisi			MGMT	YES	FOR	FOR
1.03	Elect Michelle Engler			MGMT	YES	FOR	FOR
1.04	Elect Richard Karl Goeltz			MGMT	YES	FOR	FOR
1.05	Elect Thomas S. Johnson			MGMT	YES	FOR	FOR
1.06	Elect William M. Lewis Jr			MGMT	YES	FOR	FOR
1.07	Elect John B. McCoy			MGMT	YES	FOR	FOR
1.08	Elect Eugene M. McQuade			MGMT	YES	FOR	FOR
1.09	Elect Shaun F. O'Malley			MGMT	YES	FOR	FOR
1.10	Elect Ronald F. Poe			MGMT	YES	FOR	FOR
1.11	Elect Stephen A. Ross			MGMT	YES	FOR	FOR
1.12	Elect Richard F. Syron			MGMT	YES	FOR	FOR
1.13	Elect William J. Turner			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Adopt Employee Stock Purchase Plan			MGMT	YES	FOR	FOR

*FedEx Corp*		*FDX*	*31428X106*	*9/27/04*	*Annual*
1.01	Elect Charles T. Manatt			MGMT	YES	FOR	FOR
1.02	Elect Judith L. Estrin			MGMT	YES	FOR	FOR
1.03	Elect Philip Greer			MGMT	YES	FOR	FOR
1.04	Elect J.R. Hyde III			MGMT	YES	FOR	FOR
1.05	Elect Shirley A. Jackson			MGMT	YES	WHOLD	AGNST
1.06	Elect Frederick W. Smith			MGMT	YES	FOR	FOR
2.00	Repeal Classified Board			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Finlay Enterprises Inc*		*FNLY*	*317884203*	*9/8/04*	*Special*
1.00	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
2.00	Amend Long-term Bonus Plan			MGMT	YES	FOR	FOR

*First American Corp*		*FAF*	*318522307*	*5/18/05*	*Annual*
1.01	Elect Gary J. Beban			MGMT	YES	FOR	FOR
1.02	Elect J. David Chatham			MGMT	YES	FOR	FOR
1.03	Elect William G. Davis			MGMT	YES	FOR	FOR
1.04	Elect James L. Doti			MGMT	YES	FOR	FOR
1.05	Elect Lewis W. Douglas Jr.			MGMT	YES	FOR	FOR
1.06	Elect Paul B. Fay Jr.			MGMT	YES	WHOLD	AGNST
1.07	Elect D. P. Kennedy			MGMT	YES	FOR	FOR
1.08	Elect Parker S. Kennedy			MGMT	YES	FOR	FOR
1.09	Elect Frank O'Bryan			MGMT	YES	FOR	FOR
1.10	Elect Roslyn B. Payne			MGMT	YES	FOR	FOR
1.11	Elect D. Van Skilling			MGMT	YES	FOR	FOR
1.12	Elect Herbert B. Tasker			MGMT	YES	FOR	FOR
1.13	Elect Virginia Ueberroth			MGMT	YES	FOR	FOR

*First BanCorp Puerto Rico*		*FBP*	*318672102*	*4/28/05*	*Annual*
1.01	Elect Annie Astor de Carbonell			MGMT	YES	FOR	FOR
1.02	Elect Jorge L. Diaz			MGMT	YES	FOR	FOR
1.03	Elect Jose Menendez - Cortada			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Approve other business			MGMT	YES	AGNST	AGNST

*First Horizon Pharmaceutical*		*FHRX*	*32051K106*	*5/31/05*	*Annual*
1.01	Elect Pierre Lapalme			MGMT	YES	FOR	FOR
1.02	Elect William J. Robinson			MGMT	YES	FOR	FOR
1.03	Elect Patrick J. Zenner			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*FirstFed Financial Corp*		*FED*	*337907109*	*4/20/05*	*Annual*
1.01	Elect William G. Ouchi			MGMT	YES	FOR	FOR
1.02	Elect William P. Rutledge			MGMT	YES	FOR	FOR
1.03	Elect Charles F. Smith			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Flowers Foods Inc*		*FLO*	*343498101*	*6/3/05*	*Annual*
1.01	Elect Benjamin H. Griswold IV			MGMT	YES	FOR	FOR
1.02	Elect Joseph L. Lanier Jr.			MGMT	YES	FOR	FOR
1.03	Elect Jackie M. Ward			MGMT	YES	FOR	FOR
1.04	Elect C. Martin Wood III			MGMT	YES	FOR	FOR
1.05	Elect Manuel A. Fernandez			MGMT	YES	FOR	FOR
1.06	Elect Melvin T. Stith			MGMT	YES	FOR	FOR
2.00	Add shares to the 2001 Equity and Performance Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3.00	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
2.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Fortis*			*7266117*	*10/11/04*	*Special*
1.00	Elect Jean-Paul Votron			MGMT	NO
2.01	Approve Remuneration Policy			MGMT	NO
2.02	Limit CEO Option Grants			MGMT	NO

*Fortis*			*7549175*	*5/25/05*	*Annual*
2.01	Approve financial statements			MGMT	NO
2.02	Set Dividend at 0.92			MGMT	NO
2.03	Ratify board acts-legal			MGMT	NO
	Ratify acts of auditors
4.02	Elect Jean-Paul Votron			MGMT	NO
4.03	Elect Maurice Lippens			MGMT	NO
4.04	Elect Daniel Janssen			MGMT	NO
5.00	Authorize share repurchase			MGMT	NO
	Reissuance of shares/treasury stock

*Fox Entertainment Group Inc*		*FOX*	*35138T107*	*11/16/04*	*Annual*
1.01	Elect K. Rupert Murdoch			MGMT	YES	WHOLD	AGNST
1.02	Elect Peter Chernin			MGMT	YES	WHOLD	AGNST
1.03	Elect David F. DeVoe			MGMT	YES	WHOLD	AGNST
1.04	Elect Arthur M. Siskind			MGMT	YES	WHOLD	AGNST
1.05	Elect Lachlan K. Murdoch			MGMT	YES	WHOLD	AGNST
1.06	Elect Christos M. Cotsakos			MGMT	YES	WHOLD	AGNST
1.07	Elect Peter Powers			MGMT	YES	WHOLD	AGNST
2.00	Ratify Selection of Auditors			MGMT	YES	AGNST	AGNST

*FPIC Insurance Group*		*FPIC*	*302563101*	*6/1/05*	*Annual*
1.01	Elect Kenneth M. Kirschner			MGMT	YES	FOR	FOR
1.02	Elect Guy T. Selander			MGMT	YES	FOR	FOR
1.03	Elect David M. Shapiro			MGMT	YES	FOR	FOR
2.00	Amend Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*France Telecom*			*5176177*	*9/1/04*	*Special*
1.00	Approve Merger/Acquisition			MGMT	NO
2.00	Authorize Legal Formalities			MGMT	NO
3.00	Authorize Legal Formalities			MGMT	NO
4.00	Increase Authorized Capital			MGMT	NO
	Issue Stock w/o Preemptive Rights
5.00	Approve Stock Option Grants			MGMT	NO
6.00	Approve Stock Purchase Plan/SAYE/AESOP			MGMT	NO
7.00	Amend Previous Authority			MGMT	NO
8.00	Authorize Legal Formalities			MGMT	NO

*France Telecom*			*F4113C103*	*4/22/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Set Dividend at 0.48			MGMT	NO
4.00	Approve use/transfer of reserves			MGMT	NO
5.00	Approve related party transactions			MGMT	NO
6.00	Elect Didier Lombard			MGMT	NO
7.00	Elect Didier Lombard			MGMT	NO
8.00	Elect Marcel Roulet			MGMT	NO
9.00	Elect Stephane Richard			MGMT	NO
10.00	Elect Arnaud Lagardere			MGMT	NO
11.00	Elect Henri Martre			MGMT	NO
12.00	Elect Bernard Dufau			MGMT	NO
13.00	Elect Jean Simonin			MGMT	NO
14.00	Elect Worker representative			MGMT	NO
15.00	Elect Worker representative			MGMT	NO
16.00	Elect Worker representative			MGMT	NO
17.00	Approve directors' fees			MGMT	NO
18.00	Authorize legal formalities			MGMT	NO
19.00	Authorize trade in company stock			MGMT	NO
20.00	Authorize legal formalities			MGMT	NO
21.00	Amend shareholder disclosure rules			MGMT	NO
22.00	Amend board powers/procedures/qualifications			MGMT	NO
23.00	Amend board powers/procedures/qualifications			MGMT	NO
24.00	Increase authorized capital			MGMT	NO
	Issue stock w/ preemptive rights
25.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights
26.00	Amend board powers/procedures/qualifications			MGMT	NO
27.00	Issue stock w/ or w/o preemptive rights			MGMT	NO
28.00	Issue stock w/o preemptive rights			MGMT	NO
29.00	Issue stock w/o preemptive rights			MGMT	NO
30.00	Issue stock w/o preemptive rights			MGMT	NO
31.00	Issue stock w/o preemptive rights			MGMT	NO
32.00	Approve stock option grant			MGMT	NO
33.00	Limit capital increase			MGMT	NO
34.00	Issue debt instruments			MGMT	NO
35.00	Increase authorized capital			MGMT	NO
36.00	Approve stock purchase plan/SAYE/AESOP			MGMT	NO
37.00	Reduce authorized capital			MGMT	NO
38.00	Authorize legal formalities			MGMT	NO

*Franklin Electric*		*FELE*	*353514102*	*4/29/05*	*Annual*
1.01	Elect David A. Roberts			MGMT	YES	FOR	FOR
1.02	Elect Howard B. Witt			MGMT	YES	FOR	FOR
2.00	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Freescale Semiconductor Inc*		*FSL*	*35687M206*	*4/29/05*	*Annual*
1.01	Elect H. Raymond Bingham			MGMT	YES	WHOLD	AGNST
1.02	Elect Stephen P. Kaufman			MGMT	YES	WHOLD	AGNST
2.00	Approve technical amendments			MGMT	YES	FOR	FOR
	Approve non-technical charter amendments
3.00	Approve technical amendments			MGMT	YES	FOR	FOR
	Approve non-technical bylaw amendments
4.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Fremont General Corp*		*FMT*	*357288109*	*5/19/05*	*Annual*
1.01	Elect James A. McIntyre			MGMT	YES	FOR	FOR
1.02	Elect Louis J. Rampino			MGMT	YES	FOR	FOR
1.03	Elect Wayne R. Bailey			MGMT	YES	FOR	FOR
1.04	Elect Thomas W. Hayes			MGMT	YES	FOR	FOR
1.05	Elect Robert F. Lewis			MGMT	YES	FOR	FOR
1.06	Elect Russell K. Mayerfeld			MGMT	YES	FOR	FOR
1.07	Elect Dickinson C. Ross			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Frontier Oil Corp*		*FTO*	*35914P105*	*4/14/05*	*Annual*
1.01	Elect James R. Gibbs			MGMT	YES	FOR	FOR
1.02	Elect Douglas Y. Bech			MGMT	YES	FOR	FOR
1.03	Elect G. Clyde Buck			MGMT	YES	FOR	FOR
1.04	Elect T. Michael Dossey			MGMT	YES	FOR	FOR
1.05	Elect James H. Lee			MGMT	YES	FOR	FOR
1.06	Elect Paul B. Loyd Jr.			MGMT	YES	FOR	FOR
1.07	Elect Carl W. Schafer			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Frontier Oil Corp*		*FTO*	*35914P105*	*5/23/05*	*Special*
1.00	Increase authorized common stock			MGMT	YES	FOR	FOR

*Fuji Photo Film Co*		*4901*	*J15036122*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	NO
2.01	Elect Director Nominee No. 2.1			MGMT	NO
2.02	Elect Director Nominee No. 2.2			MGMT	NO
2.03	Elect Director Nominee No. 2.3			MGMT	NO
2.04	Elect Director Nominee No. 2.4			MGMT	NO
2.05	Elect Director Nominee No. 2.5			MGMT	NO
2.06	Elect Director Nominee No. 2.6			MGMT	NO
2.07	Elect Director Nominee No. 2.7			MGMT	NO
2.08	Elect Director Nominee No. 2.8			MGMT	NO
2.09	Elect Director Nominee No. 2.9			MGMT	NO
2.10	Elect Director Nominee No. 2.10			MGMT	NO
2.11	Elect Director Nominee No. 2.11			MGMT	NO
2.12	Elect Director Nominee No. 2.12			MGMT	NO
2.13	Elect Director Nominee No. 2.13			MGMT	NO
2.14	Elect Director Nominee No. 2.14			MGMT	NO
2.15	Elect Director Nominee No. 2.15			MGMT	NO
2.16	Elect Director Nominee No. 2.16			MGMT	NO
3.00	Approve bonuses for retiring directors			MGMT	NO
4.00	Approve bonuses for retiring statutory auditors			MGMT	NO

*Funai Electric*		*6839*	*J16307100*	*6/23/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Establish board committees			MGMT	YES	FOR	FOR
	Indemnify directors/officers
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Director Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Director Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Director Nominee No. 3.5			MGMT	YES	FOR	FOR
3.06	Elect Director Nominee No. 3.6			MGMT	YES	FOR	FOR
3.07	Elect Director Nominee No. 3.7			MGMT	YES	FOR	FOR
3.08	Elect Director Nominee No. 3.8			MGMT	YES	FOR	FOR
3.09	Elect Director Nominee No. 3.9			MGMT	YES	FOR	FOR
3.10	Elect Director Nominee No. 3.10			MGMT	YES	FOR	FOR
4.00	Approve stock option grant			MGMT	YES	FOR	FOR
5.00	Approve bonuses for retiring directors			MGMT	YES	ABSTAIN	AGNST
	Approve bonuses for retiring statutory auditors

*Fyffes PLC*			*G34244106*	*5/24/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	To declare a dividend			MGMT	YES	FOR	FOR
3.10	To re-elect as a director C P McCann			MGMT	YES	AGNST	AGNST
3.20	To re-elect as a director R B Hynes			MGMT	YES	AGNST	AGNST
3.30	To re-elect as a director J D McCourt			MGMT	YES	AGNST	AGNST
3.40	To re-elect as a director D J Bergin			MGMT	YES	AGNST	AGNST
3.50	To re-elect as a director G B Scanlan			MGMT	YES	AGNST	AGNST
4.00	Set auditors' fees			MGMT	YES	FOR	FOR
5.00	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
6.10	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
6.20	Authorize share repurchase			MGMT	YES	FOR	FOR
6.30	Set price of reissued treasury stock			MGMT	YES	ABSTAIN	AGNST
7.00	Amend stock option plan			MGMT	YES	FOR	FOR

*Gap Inc*		*GPS*	*364760108*	*5/10/05*	*Annual*
1.01	Elect Howard P. Behar			MGMT	YES	FOR	FOR
1.02	Elect Adrian D.P. Bellamy			MGMT	YES	FOR	FOR
1.03	Elect Domenico De Sole			MGMT	YES	FOR	FOR
1.04	Elect Donald G. Fisher			MGMT	YES	FOR	FOR
1.05	Elect Doris F. Fisher			MGMT	YES	FOR	FOR
1.06	Elect Robert J. Fisher			MGMT	YES	FOR	FOR
1.07	Elect Penelope L. Hughes			MGMT	YES	FOR	FOR
1.08	Elect Bob L. Martin			MGMT	YES	FOR	FOR
1.09	Elect Jorge P. Montoya			MGMT	YES	FOR	FOR
1.10	Elect Paul S. Pressler			MGMT	YES	FOR	FOR
1.11	Elect James M. Schneider			MGMT	YES	FOR	FOR
1.12	Elect Mayo A. Shattuck III			MGMT	YES	FOR	FOR
1.13	Elect Margaret C. Whitman			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend annual bonus plan			MGMT	YES	FOR	FOR

*GATX Corp*		*GMT*	*361448103*	*4/22/05*	*Annual*
1.01	Elect Rodney F. Dammeyer			MGMT	YES	FOR	FOR
1.02	Elect James M. Denny			MGMT	YES	FOR	FOR
1.03	Elect Richard M. Fairbanks III			MGMT	YES	FOR	FOR
1.04	Elect Deborah M. Fretz			MGMT	YES	FOR	FOR
1.05	Elect Brian A. Kenney			MGMT	YES	FOR	FOR
1.06	Elect Miles L. Marsh			MGMT	YES	FOR	FOR
1.07	Elect Mark G. McGrath			MGMT	YES	FOR	FOR
1.08	Elect Michael E. Murphy			MGMT	YES	FOR	FOR
1.09	Elect Casey J. Sylla			MGMT	YES	FOR	FOR
1.10	Elect Ronald H. Zech			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Gemstar-TV Guide International Inc*		*GMST*	*36866W106*	*6/2/05*	*Annual*
1.00	Repeal classified board			MGMT	YES	FOR	FOR
2.01	Elect Richard Battista			MGMT	YES	FOR	FOR
2.02	Elect K. Rupert Murdoch			MGMT	YES	WHOLD	AGNST
2.03	Elect Ruthann Quindlen			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*General Electric Co*		GE	*369604103*	*4/27/05*	*Annual*
1.01	Elect James I. Cash Jr.			MGMT	YES	FOR	FOR
1.02	Elect William M. Castell			MGMT	YES	FOR	FOR
1.03	Elect Dennis D. Dammerman			MGMT	YES	FOR	FOR
1.04	Elect Ann M. Fudge			MGMT	YES	FOR	FOR
1.05	Elect Claudio X. Gonzalez Laporte			MGMT	YES	WHOLD	AGNST
1.06	Elect Jeffrey R. Immelt			MGMT	YES	FOR	FOR
1.07	Elect Andrea Jung			MGMT	YES	FOR	FOR
1.08	Elect Alan G. Lafley			MGMT	YES	WHOLD	AGNST
1.09	Elect Ralph S. Larsen			MGMT	YES	FOR	FOR
1.10	Elect Rochelle B. Lazarus			MGMT	YES	FOR	FOR
1.11	Elect Samuel A. Nunn Jr.			MGMT	YES	WHOLD	AGNST
1.12	Elect Roger S. Penske			MGMT	YES	FOR	FOR
1.13	Elect Robert J. Swieringa			MGMT	YES	FOR	FOR
1.14	Elect Douglas A. Warner III			MGMT	YES	FOR	FOR
1.15	Elect Robert C. Wright			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
4.00	Review nuclear facility/waste			SHLDR	YES	AGNST	FOR
5.00	Report on environmental impact or plans			SHLDR	YES	AGNST	FOR
6.00	Limit number of directorships			SHLDR	YES	FOR	AGNST
7.00	Report on sustainability			SHLDR	YES	AGNST	FOR
8.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
9.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR

*General Maritime*		*GMR*	*Y2692M103*	*5/26/05*	*Annual*
1.01	Elect Rex W. Harrington			MGMT	YES	WHOLD	AGNST
1.02	Elect John O. Hatab			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to the 2001 Stock Incentive Plan			MGMT	YES	FOR	FOR

*General Mills Inc*		*GIS*	*370334104*	*9/27/04*	*Annual*
1.01	Elect Stephen R. Demeritt			MGMT	YES	FOR	FOR
1.02	Elect Livio D. DeSimone			MGMT	YES	FOR	FOR
1.03	Elect William T. Esrey			MGMT	YES	FOR	FOR
1.04	Elect Raymond V. Gilmartin			MGMT	YES	FOR	FOR
1.05	Elect Judith R. Hope			MGMT	YES	FOR	FOR
1.06	Elect Robert L. Johnson			MGMT	YES	WHOLD	AGNST
1.07	Elect Heidi G. Miller			MGMT	YES	FOR	FOR
1.08	Elect Hilda Ochoa-Brillembourg			MGMT	YES	FOR	FOR
1.09	Elect Michael D. Rose			MGMT	YES	FOR	FOR
1.10	Elect Stephen W. Sanger			MGMT	YES	FOR	FOR
1.11	Elect A. Michael Spence			MGMT	YES	FOR	FOR
1.12	Elect Dorothy A. Terrell			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Approve Board Size			MGMT	YES	FOR	FOR
	Approve Non-Technical Bylaw Amendments

*Genesco Inc*		*GCO*	*371532102*	*6/22/05*	*Annual*
1.01	Elect Leonard L. Berry			MGMT	YES	FOR	FOR
1.02	Elect William F. Blaufuss Jr.			MGMT	YES	FOR	FOR
1.03	Elect Robert V. Dale			MGMT	YES	FOR	FOR
1.04	Elect Matthew C. Diamond			MGMT	YES	FOR	FOR
1.05	Elect Marty G. Dickens			MGMT	YES	FOR	FOR
1.06	Elect Ben T. Harris			MGMT	YES	FOR	FOR
1.07	Elect Kathleen Mason			MGMT	YES	FOR	FOR
1.08	Elect Hal N. Pennington			MGMT	YES	FOR	FOR
1.09	Elect William A. Williamson Jr.			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Genesis Healthcare Corp*		*GHCI*	*37184D101*	*2/23/05*	*Annual*
1.01	Elect George V. Hager Jr.			MGMT	YES	WHOLD	AGNST
1.02	Elect Kevin M. Kelley			MGMT	YES	WHOLD	AGNST
2.00	Add shares to stock award plan			MGMT	YES	FOR	FOR

*Genlyte Group Inc*		*GLYT*	*372302109*	*4/28/05*	*Annual*
1.01	Elect Robert D. Nixon			MGMT	YES	WHOLD	AGNST
2.00	Increase authorized common stock			MGMT	YES	AGNST	AGNST

*Gentiva Health Services Inc*		*GTIV*	*37247A102*	*5/6/05*	*Annual*
1.01	Elect Ronald A. Malone			MGMT	YES	FOR	FOR
1.02	Elect Raymond S. Troubh			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4.00	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR
	Amend employee stock purchase plan

*Georgia Gulf Corp*		*GGC*	*373200203*	*5/17/05*	*Annual*
1.01	Elect John E. Akitt			MGMT	YES	FOR	FOR
1.02	Elect Charles L. Henry			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Getty Images*			*374276AF0*	*5/3/05*	*Annual*
1.01	Elect Christopher H. Sporborg			MGMT	YES	FOR	FOR
1.02	Elect Mark H. Getty			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR
	Amend Stock Incentive Plan

*Giant Industries*		GI	*374508109*	*4/27/05*	*Annual*
1.01	Elect Anthony J. Bernitsky			MGMT	YES	FOR	FOR
1.02	Elect George M. Rapport			MGMT	YES	FOR	FOR
1.03	Elect Donald Wilkinson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Gibraltar Steel*		*ROCK*	*37476F103*	*10/26/04*	*Special*
1.00	Approve Name Change			MGMT	YES	FOR	FOR

*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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
4.00	Review AIDS pandemic's impact on company			SHLDR	YES	AGNST	FOR

*GlaxoSmithKline PLC*			*G3910J112*	*5/25/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Approve remuneration policy			MGMT	YES	FOR	FOR
3.00	To elect as a director Sir Christopher Gent			MGMT	YES	FOR	FOR
4.00	To elect as a director Sir Deryck Maughan			MGMT	YES	FOR	FOR
5.00	To elect as a director Mr Julian Heslop			MGMT	YES	FOR	FOR
6.00	To re-elect as a director Dr Jean-Pierre Garnier			MGMT	YES	FOR	FOR
7.00	To re-elect as a director Sir Ian Prosser			MGMT	YES	FOR	FOR
8.00	To re-elect as a director Dr Ronaldo Schmitz			MGMT	YES	FOR	FOR
9.00	To re-elect as a director Dr Lucy Shapiro			MGMT	YES	FOR	FOR
10.00	Appoint outside auditors			MGMT	YES	FOR	FOR
11.00	Set auditors' fees			MGMT	YES	FOR	FOR
12.00	Approve political donation			MGMT	YES	FOR	FOR
13.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
14.00	Authorize share repurchase			MGMT	YES	FOR	FOR
15.00	Amend articles--technical			MGMT	YES	FOR	FOR
16.00	Amend terms of indemnification			MGMT	YES	FOR	FOR
17.00	Amend meeting procedures/change date			MGMT	YES	FOR	FOR

*Global Imaging Systems*		*GISX*	*37934A100*	*8/16/04*	*Annual*
1.01	Elect Thomas S. Johnson			MGMT	YES	FOR	FOR
1.02	Elect Raymond Schilling			MGMT	YES	FOR	FOR
1.03	Elect R. Eric McCarthey			MGMT	YES	FOR	FOR
2.00	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
3.00	Increase Authorized Common Stock			MGMT	YES	AGNST	AGNST
	Increase Authorized Preferred Stock

*Grainger (W W) Inc*		*GWW*	*384802104*	*4/27/05*	*Annual*
1.01	Elect Brian P. Anderson			MGMT	YES	FOR	FOR
1.02	Elect Wilbur H. Gantz			MGMT	YES	FOR	FOR
1.03	Elect David W. Grainger			MGMT	YES	FOR	FOR
1.04	Elect William K. Hall			MGMT	YES	FOR	FOR
1.05	Elect Richard L. Keyser			MGMT	YES	FOR	FOR
1.06	Elect John W. McCarter Jr.			MGMT	YES	FOR	FOR
1.07	Elect Neil S. Novich			MGMT	YES	FOR	FOR
1.08	Elect Gary L. Rogers			MGMT	YES	FOR	FOR
1.09	Elect James D. Slavik			MGMT	YES	FOR	FOR
1.10	Elect Harold B. Smith			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Greater Bay Bancorp*		*GBBK*	*391648102*	*5/31/05*	*Annual*
1.01	Elect John M. Gatto			MGMT	YES	WHOLD	AGNST
1.02	Elect Daniel G. Libarle			MGMT	YES	WHOLD	AGNST
1.03	Elect Byron A. Scordelis			MGMT	YES	WHOLD	AGNST
1.04	Elect Donald H. Seiler			MGMT	YES	WHOLD	AGNST
1.05	Elect James C. Thompson			MGMT	YES	WHOLD	AGNST
2.00	Adopt the Greater Bay Bancorp Long Term Incentive Plan			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Executive Incentive Plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
5.00	Prohibit targeted share placement			SHLDR	YES	AGNST	FOR

*GreenPoint Financial Corp*		*GPT*	*395384100*	*8/30/04*	*Special*
1.00	Approve Merger/Acquisition			MGMT	YES	FOR	FOR

*Griffon Corp*		*GFF*	*398433102*	*2/16/05*	*Annual*
1.01	Elect Bertrand M. Bell			MGMT	YES	FOR	FOR
1.02	Elect Martin S. Sussman			MGMT	YES	FOR	FOR
1.03	Elect Joseph J. Whalen			MGMT	YES	FOR	FOR
1.04	Elect Lester L. Wolff			MGMT	YES	FOR	FOR
1.05	Elect Robert G. Harrison			MGMT	YES	FOR	FOR

*GTECH Holdings Corp*		*GTK*	*400518106*	*8/2/04*	*Annual*
1.01	Elect Christine M. Cournoyer			MGMT	YES	FOR	FOR
1.02	Elect Robert M. Dewey Jr.			MGMT	YES	FOR	FOR
1.03	Elect Philip R. Lochner Jr.			MGMT	YES	FOR	FOR
2.00	Adopt Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
4.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*GUS PLC*			*0384704*	*7/21/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Approve Remuneration Policy			MGMT	YES	FOR	FOR
3.00	Set Final Dividend at 19.00p			MGMT	YES	FOR	FOR
4.00	Elect Andrew Hedley Hornby			MGMT	YES	AGNST	AGNST
5.00	Elect M. Victor Blank			MGMT	YES	AGNST	AGNST
6.00	Elect Alan Walter Rudge			MGMT	YES	AGNST	AGNST
7.00	Elect Alan Smart			MGMT	YES	AGNST	AGNST
8.00	Elect David Alan Tyler			MGMT	YES	AGNST	AGNST
9.00	Appoint Outside Auditors			MGMT	YES	FOR	FOR
10.00	Set Auditors' Fees			MGMT	YES	FOR	FOR
11.00	Authorize Share Repurchase			MGMT	YES	FOR	FOR
12.00	Issue Stock w/ Preemptive Rights			MGMT	YES	AGNST	AGNST
13.00	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
	Reissuance of Shares/Treasury Stock

*Haemonetics Corp*		*HAE*	*405024100*	*7/27/04*	*Annual*
1.01	Elect Harvey G. Klein			MGMT	YES	FOR	FOR
1.02	Elect Yutaka Sakurada			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Harland (John H) Co*		JH	*412693103*	*4/21/05*	*Annual*
1.01	Elect Richard K. Lochridge			MGMT	YES	FOR	FOR
1.02	Elect G. Harold Northrop			MGMT	YES	FOR	FOR
1.03	Elect Timothy C. Tuff			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt deferred compensation plan			MGMT	YES	FOR	FOR
4.00	Approve annual bonus plan			MGMT	YES	FOR	FOR

*Harman International Industries*		*HAR*	*413086109*	*11/10/04*	*Annual*
1.01	Elect Bernard A. Girod			MGMT	YES	FOR	FOR
1.02	Elect Ann McLaughlin Korologos			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
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Harvest Natural Resources*		*HNR*	*41754V103*	*5/19/05*	*Annual*
1.01	Elect Stephen D. Chesebro			MGMT	YES	WHOLD	AGNST
1.02	Elect John U. Clarke			MGMT	YES	WHOLD	AGNST
1.03	Elect Byron A. Dunn			MGMT	YES	WHOLD	AGNST
1.04	Elect James Edmiston			MGMT	YES	FOR	FOR
1.05	Elect H. H. Hardee			MGMT	YES	WHOLD	AGNST
1.06	Elect Peter J. Hill			MGMT	YES	WHOLD	AGNST
1.07	Elect Patrick M. Murray			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*HBOS PLC*			*3058750*	*4/27/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Approve remuneration policy			MGMT	YES	FOR	FOR
3.00	Set Final Dividend at 22.15p			MGMT	YES	FOR	FOR
4.00	Elect Mark Tucker			MGMT	YES	FOR	FOR
5.00	Elect Henry Dennistoun (Dennis) Stevenson of Coddenham			MGMT	YES	FOR	FOR
6.00	Elect Charles William Dunstone			MGMT	YES	FOR	FOR
7.00	Elect Colin Matthew			MGMT	YES	FOR	FOR
8.00	Elect Anthony John (Tony) Hobson			MGMT	YES	FOR	FOR
9.00	Appoint outside auditors			MGMT	YES	FOR	FOR
10.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
11.00	Authorize share repurchase			MGMT	YES	FOR	FOR
12.00	Approve political donation			MGMT	YES	FOR	FOR
13.00	Increase authorized capital			MGMT	YES	FOR	FOR

*HCC Insurance Holdings Inc*		*HCC*	*404132102*	*5/12/05*	*Annual*
1.01	Elect Frank J. Bramanti			MGMT	YES	FOR	FOR
1.02	Elect Patrick B. Collins			MGMT	YES	FOR	FOR
1.03	Elect James R. Crane			MGMT	YES	FOR	FOR
1.04	Elect J. Robert Dickerson			MGMT	YES	FOR	FOR
1.05	Elect Walter M. Duer			MGMT	YES	FOR	FOR
1.06	Elect Edward H. Ellis Jr.			MGMT	YES	FOR	FOR
1.07	Elect James C. Flagg			MGMT	YES	FOR	FOR
1.08	Elect Allan W. Fulkerson			MGMT	YES	FOR	FOR
1.09	Elect Walter J. Lack			MGMT	YES	FOR	FOR
1.10	Elect John N. Molbeck Jr.			MGMT	YES	FOR	FOR
1.11	Elect Michael A.F. Roberts			MGMT	YES	FOR	FOR
1.12	Elect Stephen L. Way			MGMT	YES	FOR	FOR

*HDFC Bank*			*6100131*	*11/30/04*	*Special*
1.00	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR

*HDFC Bank*			*Y3119P117*	*6/17/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Set Final Dividend at 4.50			MGMT	YES	FOR	FOR
3.00	Elect Vineet Jain			MGMT	YES	AGNST	AGNST
4.00	Elect Arvind Pande			MGMT	YES	AGNST	AGNST
5.00	Authorize legal formalities			MGMT	YES	FOR	FOR
6.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
7.00	Elect Ashim Samanta			MGMT	YES	AGNST	AGNST
8.00	Approve directors' fees			MGMT	YES	FOR	FOR
9.00	Approve stock option grant			MGMT	YES	FOR	FOR

*Heidrick & Struggles International*		*HSII*	*422819102*	*5/17/05*	*Annual*
1.01	Elect Robert E. Knowling Jr.			MGMT	YES	FOR	FOR
1.02	Elect Jill Kanin-Lovers			MGMT	YES	FOR	FOR
1.03	Elect Gerard R. Roche			MGMT	YES	FOR	FOR
1.04	Elect V. Paul Unruh			MGMT	YES	FOR	FOR

*Heinz (H J) Co*		*HNZ*	*423074103*	*9/8/04*	*Annual*
1.01	Elect William R. Johnson			MGMT	YES	FOR	FOR
1.02	Elect Charles E. Bunch			MGMT	YES	FOR	FOR
1.03	Elect Mary C. Choksi			MGMT	YES	FOR	FOR
1.04	Elect Leonard S. Coleman Jr.			MGMT	YES	FOR	FOR
1.05	Elect Peter H. Coors			MGMT	YES	FOR	FOR
1.06	Elect Edith E. Holiday			MGMT	YES	FOR	FOR
1.07	Elect Candace Kendle			MGMT	YES	FOR	FOR
1.08	Elect Dean R. O'Hare			MGMT	YES	FOR	FOR
1.09	Elect Lynn C. Swann			MGMT	YES	FOR	FOR
1.10	Elect Thomas J. Usher			MGMT	YES	FOR	FOR
1.11	Elect James M. Zimmerman			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

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

*Hibernia Corp*		*HIB*	*428656102*	*4/20/05*	*Annual*
1.01	Elect Paul Candies			MGMT	YES	FOR	FOR
1.02	Elect Sidney W. Lassen			MGMT	YES	WHOLD	AGNST
1.03	Elect Janee M. Mercadel-Tucker			MGMT	YES	FOR	FOR
1.04	Elect Ray B. Nesbitt			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Hilton Group PLC*			*G45098103*	*5/20/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	To declare a dividend			MGMT	YES	FOR	FOR
3.00	To re-elect as a director C Bell			MGMT	YES	FOR	FOR
4.00	To re-elect as a director S F Bollenbach			MGMT	YES	FOR	FOR
5.00	To re-elect as a director D M C Michels			MGMT	YES	FOR	FOR
6.00	To elect as a director I R Carter			MGMT	YES	FOR	FOR
7.00	To elect as a director C P Wicks			MGMT	YES	FOR	FOR
8.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
9.00	Approve remuneration policy			MGMT	YES	FOR	FOR
10.00	Approve political donation			MGMT	YES	FOR	FOR
11.00	Increase authorized preferred stock			MGMT	YES	FOR	FOR
	Increase authorized capital
12.00	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
13.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
14.00	Authorize share repurchase			MGMT	YES	FOR	FOR

*Hirose Electric*		*6806*	*J19782101*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Amend articles--technical			MGMT	YES	FOR	FOR
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Director Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Director Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Director Nominee No. 3.5			MGMT	YES	FOR	FOR
3.06	Elect Director Nominee No. 3.6			MGMT	YES	FOR	FOR
3.07	Elect Director Nominee No. 3.7			MGMT	YES	FOR	FOR
4.00	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST

*Hitachi Ltd*		*6501*	*J20454112*	*6/24/05*	*Annual*
1.00	Amend articles--technical			MGMT	YES	FOR	FOR
	Amend company purpose
2.01	Elect Director Nominee No. 2.1			MGMT	YES	AGNST	AGNST
2.02	Elect Director Nominee No. 2.2			MGMT	YES	AGNST	AGNST
2.03	Elect Director Nominee No. 2.3			MGMT	YES	AGNST	AGNST
2.04	Elect Director Nominee No. 2.4			MGMT	YES	AGNST	AGNST
2.05	Elect Director Nominee No. 2.5			MGMT	YES	AGNST	AGNST
2.06	Elect Director Nominee No. 2.6			MGMT	YES	AGNST	AGNST
2.07	Elect Director Nominee No. 2.7			MGMT	YES	AGNST	AGNST
2.08	Elect Director Nominee No. 2.8			MGMT	YES	AGNST	AGNST
2.09	Elect Director Nominee No. 2.9			MGMT	YES	AGNST	AGNST
2.10	Elect Director Nominee No. 2.10			MGMT	YES	AGNST	AGNST
2.11	Elect Director Nominee No. 2.11			MGMT	YES	AGNST	AGNST
2.12	Elect Director Nominee No. 2.12			MGMT	YES	AGNST	AGNST
2.13	Elect Director Nominee No. 2.13			MGMT	YES	AGNST	AGNST
2.14	Elect Director Nominee No. 2.14			MGMT	YES	AGNST	AGNST
3.00	Approve stock option grant			MGMT	YES	FOR	FOR

*Hokkaido Electric Power Co*		*9509*	*J21378104*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	NO
2.00	Set board/supervisory board size limits			MGMT	NO
	Reduce board term to one year
3.01	Elect Director Nominee No. 3.1			MGMT	NO
3.02	Elect Director Nominee No. 3.2			MGMT	NO
3.03	Elect Director Nominee No. 3.3			MGMT	NO
3.04	Elect Director Nominee No. 3.4			MGMT	NO
3.05	Elect Director Nominee No. 3.5			MGMT	NO
3.06	Elect Director Nominee No. 3.6			MGMT	NO
3.07	Elect Director Nominee No. 3.7			MGMT	NO
3.08	Elect Director Nominee No. 3.8			MGMT	NO
3.09	Elect Director Nominee No. 3.9			MGMT	NO
3.10	Elect Director Nominee No. 3.10			MGMT	NO
3.11	Elect Director Nominee No. 3.11			MGMT	NO
3.12	Elect Director Nominee No. 3.12			MGMT	NO
4.01	Elect statutory auditors			MGMT	NO
5.00	Approve bonuses for retiring directors			MGMT	NO
6.00	Redistribute profits			SHLDR	NO
7.00	SP - Commit to increase representation of women			MGMT	NO
	SP-Reduce maximum board size to 12 directors
8.00	Review nuclear facility/waste			MGMT	NO
9.00	Review nuclear facility/waste			MGMT	NO
10.00	Ban shipments for nuclear fuel reprocessor pending disclosure compliance			MGMT	NO
11.00	Launch fuel cell business			MGMT	NO
12.00	Reconsider public relations policy on nuclear power			MGMT	NO

*Holcim Ltd*			*H36940130*	*5/3/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Ratify board acts-legal			MGMT	NO
3.00	Set Dividend at 1.25			MGMT	NO

*Holcim Ltd*			*H36940130*	*5/3/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Ratify board acts-legal			MGMT	NO
3.00	Set Dividend at 1.25			MGMT	NO
4.01	Elect Willy R. Kissling			MGMT	NO
4.02	Elect Erich Hunziker			MGMT	NO
4.03	Elect Andreas von Planta			MGMT	NO
4.04	Elect Gilbert J.B. Probst			MGMT	NO
4.05	Elect Thomas Schmidheiny			MGMT	NO
4.06	Elect Wolfgang Schurer			MGMT	NO
4.07	Elect Dieter Spalti			MGMT	NO
4.08	Appoint outside auditors			MGMT	NO

*Holly Corp*		*HOC*	*435758305*	*5/9/05*	*Annual*
1.01	Elect Buford P. Berry			MGMT	YES	WHOLD	AGNST
1.02	Elect Matthew P. Clifton			MGMT	YES	WHOLD	AGNST
1.03	Elect W. John Glancy			MGMT	YES	WHOLD	AGNST
1.04	Elect William J. Gray			MGMT	YES	WHOLD	AGNST
1.05	Elect Marcus R. Hickerson			MGMT	YES	WHOLD	AGNST
1.06	Elect Thomas K. Matthews II			MGMT	YES	WHOLD	AGNST
1.07	Elect Robert G. McKenzie			MGMT	YES	WHOLD	AGNST
1.08	Elect C. Lamar Norsworthy			MGMT	YES	WHOLD	AGNST
1.09	Elect Jack P. Reid			MGMT	YES	WHOLD	AGNST
1.10	Elect Paul T. Stoffel			MGMT	YES	WHOLD	AGNST

*Honda Motor Co*		*7267*	*J22302111*	*6/23/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Set board/supervisory board size limits			MGMT	YES	FOR	FOR
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Director Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Director Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Director Nominee No. 3.5			MGMT	YES	FOR	FOR
3.06	Elect Director Nominee No. 3.6			MGMT	YES	FOR	FOR
3.07	Elect Director Nominee No. 3.7			MGMT	YES	FOR	FOR
3.08	Elect Director Nominee No. 3.8			MGMT	YES	FOR	FOR
3.09	Elect Director Nominee No. 3.9			MGMT	YES	FOR	FOR
3.10	Elect Director Nominee No. 3.10			MGMT	YES	FOR	FOR
3.11	Elect Director Nominee No. 3.11			MGMT	YES	FOR	FOR
3.12	Elect Director Nominee No. 3.12			MGMT	YES	FOR	FOR
3.13	Elect Director Nominee No. 3.13			MGMT	YES	FOR	FOR
3.14	Elect Director Nominee No. 3.14			MGMT	YES	FOR	FOR
3.15	Elect Director Nominee No. 3.15			MGMT	YES	FOR	FOR
3.16	Elect Director Nominee No. 3.16			MGMT	YES	FOR	FOR
3.17	Elect Director Nominee No. 3.17			MGMT	YES	FOR	FOR
3.18	Elect Director Nominee No. 3.18			MGMT	YES	FOR	FOR
3.19	Elect Director Nominee No. 3.19			MGMT	YES	FOR	FOR
3.20	Elect Director Nominee No. 3.20			MGMT	YES	FOR	FOR
3.21	Elect Director Nominee No. 3.21			MGMT	YES	FOR	FOR
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
5.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
6.00	Approve directors' fees			MGMT	YES	FOR	FOR
7.00	Approve bonus			MGMT	YES	FOR	FOR
8.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR

*Hospitality Properties Trust*		*HPT*	*44106M102*	*5/11/05*	*Annual*
1.01	Elect John L. Harrington			MGMT	YES	FOR	FOR
1.02	Elect Barry M. Portnoy			MGMT	YES	FOR	FOR

*Houston Exploration*		*THX*	*442120101*	*4/26/05*	*Annual*
1.01	Elect Robert B. Catell			MGMT	YES	FOR	FOR
1.02	Elect John U. Clarke			MGMT	YES	FOR	FOR
1.03	Elect David G. Elkins			MGMT	YES	FOR	FOR
1.04	Elect William G. Hargett			MGMT	YES	FOR	FOR
1.05	Elect Harold R. Logan Jr.			MGMT	YES	FOR	FOR
1.06	Elect Thomas A. McKeever			MGMT	YES	FOR	FOR
1.07	Elect Stephen W. McKessy			MGMT	YES	FOR	FOR
1.08	Elect Donald C. Vaughn			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Hoya*		*7741*	*J22848105*	*6/17/05*	*Annual*
1.00	Amend articles--technical			MGMT	YES	FOR	FOR
2.01	Elect Director Nominee No. 2.1			MGMT	YES	FOR	FOR
2.02	Elect Director Nominee No. 2.2			MGMT	YES	FOR	FOR
2.03	Elect Director Nominee No. 2.3			MGMT	YES	FOR	FOR
2.04	Elect Director Nominee No. 2.4			MGMT	YES	FOR	FOR
2.05	Elect Director Nominee No. 2.5			MGMT	YES	FOR	FOR
2.06	Elect Director Nominee No. 2.6			MGMT	YES	FOR	FOR
2.07	Elect Director Nominee No. 2.7			MGMT	YES	FOR	FOR
2.08	Elect Director Nominee No. 2.8			MGMT	YES	FOR	FOR
3.00	Approve stock option grant			MGMT	YES	FOR	FOR
4.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR

*HRPT Properties Trust*			*40426WAP6*	*5/10/05*	*Annual*
1.01	Elect Barry M. Portnoy			MGMT	YES	WHOLD	AGNST
1.02	Elect Frederick N. Zeytoonjian			MGMT	YES	WHOLD	AGNST

*HSBC Holdings PLC*			*G4634U169*	*5/27/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.10	To re-elect as a director H Sohmen			MGMT	YES	FOR	FOR
	To re-elect as a director Sir John Bond
2.20	To re-elect as a director R K F Ch'ien			MGMT	YES	FOR	FOR
2.30	To elect as a director J D Coombe			MGMT	YES	FOR	FOR
2.40	To re-elect as a director The Baroness Dunn			MGMT	YES	FOR	FOR
2.50	To re-elect as a director D J Flint			MGMT	YES	FOR	FOR
2.60	To elect as a director J W J Hughes-Hallett			MGMT	YES	FOR	FOR
2.70	To re-elect as a director Sir Brian Moffat			MGMT	YES	FOR	FOR
2.80	To re-elect as a director S W Newton			MGMT	YES	FOR	FOR
3.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
4.00	Approve remuneration policy			MGMT	YES	FOR	FOR
5.00	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
6.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
7.00	Authorize share repurchase			MGMT	YES	FOR	FOR
8.00	Amend stock purchase plan/SAYE/AESOP			MGMT	YES	FOR	FOR
9.00	Amend stock purchase plan/SAYE/AESOP			MGMT	YES	FOR	FOR
10.00	Approve option/purchase plan - overseas employees			MGMT	YES	FOR	FOR
11.00	Approve stock option plan			MGMT	YES	FOR	FOR
12.00	Amend terms of indemnification			MGMT	YES	FOR	FOR
	Amend meeting procedures/change date
	Amend board election rules

*Hub Group*		*HUBG*	*443320106*	*5/4/05*	*Annual*
1.01	Elect Phillip C. Yeager			MGMT	YES	FOR	FOR
1.02	Elect David P. Yeager			MGMT	YES	FOR	FOR
1.03	Elect Mark A. Yeager			MGMT	YES	FOR	FOR
1.04	Elect Gary D. Eppen			MGMT	YES	FOR	FOR
1.05	Elect Charles R. Reaves			MGMT	YES	FOR	FOR
1.06	Elect Martin P. Slark			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR

*Hudson United Bancorp*		HU	*444165104*	*4/27/05*	*Annual*
1.01	Elect John H. Tatigian Jr.			MGMT	YES	WHOLD	AGNST
1.02	Elect Brian Flynn			MGMT	YES	WHOLD	AGNST

*Humana Inc*		*HUM*	*444859102*	*4/26/05*	*Annual*
1.01	Elect David A. Jones Jr.			MGMT	YES	FOR	FOR
1.02	Elect Frank A. D'Amelio			MGMT	YES	FOR	FOR
1.03	Elect Roy W. Dunbar			MGMT	YES	FOR	FOR
1.04	Elect John R. Hall			MGMT	YES	FOR	FOR
1.05	Elect Kurt J. Hilzinger			MGMT	YES	FOR	FOR
1.06	Elect Michael B. McCallister			MGMT	YES	FOR	FOR
1.07	Elect W. Ann Reynolds			MGMT	YES	FOR	FOR

*Hunt (J B) Transportation Services Inc*		*JBHT*	*445658107*	*4/21/05*	*Annual*
1.01	Elect Johnelle D. Hunt			MGMT	YES	FOR	FOR
1.02	Elect Kirk Thompson			MGMT	YES	FOR	FOR
1.03	Elect Leland E. Tollett			MGMT	YES	FOR	FOR
1.04	Elect John A. White			MGMT	YES	FOR	FOR
1.05	Elect Coleman H. Peterson			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR

*Hutchinson Technology*		*HTCH*	*448407106*	*1/26/05*	*Annual*
1.01	Elect W. Thomas Brunberg			MGMT	NO
1.02	Elect Archibald Cox Jr.			MGMT	NO
1.03	Elect Wayne M. Fortun			MGMT	NO
1.04	Elect Jeffrey W. Green			MGMT	NO
1.05	Elect Russell Huffer			MGMT	NO
1.06	Elect R. Frederick McCoy Jr.			MGMT	NO
1.07	Elect William T. Monahan			MGMT	NO
1.08	Elect Richard B. Solum			MGMT	NO
2.00	Add Shares to Stock Incentive Plan			MGMT	NO
3.00	Ratify selection of auditors			MGMT	NO
4.00	Approve other business			MGMT	NO

*Hyperion Solutions Corp*		*HYSL*	*44914M104*	*11/10/04*	*Annual*
1.01	Elect Henry R. Autry			MGMT	YES	FOR	FOR
1.02	Elect Terry Carlitz			MGMT	YES	FOR	FOR
1.03	Elect Yorgen H. Edholm			MGMT	YES	FOR	FOR
2.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Iberdrola*		*IBE*	*E6164R104*	*3/17/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Set dividend/allocate profits			MGMT	YES	FOR	FOR
3.00	Issue debt instruments			MGMT	YES	FOR	FOR
4.00	Authorize share repurchase			MGMT	YES	FOR	FOR
	Reissuance of shares/treasury stock
5.00	Change stock exchange listing(s)			MGMT	YES	FOR	FOR
6.00	Authorization to create foundations			MGMT	YES	FOR	FOR
7.00	Appoint outside auditors			MGMT	YES	FOR	FOR
8.00	Elect Sebastian Battaner Arias			MGMT	YES	AGNST	AGNST
9.01	Elect Jose Ignacio Sanchez Galan			MGMT	YES	AGNST	AGNST
9.02	Elect Victor Urritia Vallejo			MGMT	YES	AGNST	AGNST
9.03	Elect Ricardo Alvarez Isasi			MGMT	YES	AGNST	AGNST
9.04	Elect Jose Ignacio Berroeta Echevarria			MGMT	YES	AGNST	AGNST
9.05	Elect Juan Luis Arregui Ciarselo			MGMT	YES	AGNST	AGNST
9.06	Elect Julio De Miguel Aynat			MGMT	YES	AGNST	AGNST
9.07	Elect Sebastian Battaner Arias			MGMT	YES	AGNST	AGNST
10.00	Authorize legal formalities			MGMT	YES	FOR	FOR

*IHC Caland NV*		*IHC*	*N44062128*	*5/20/05*	*Annual*
2.01	NV -- Receive statutory reports			MGMT	NO
2.02	NV -- Receive statutory reports			MGMT	NO
2.03	Approve financial statements			MGMT	NO
3.00	Set dividend/allocate profits			MGMT	NO
4.01	Ratify management acts-legal			MGMT	NO
4.02	Ratify board acts-legal			MGMT	NO
5.00	NV -- Misc non-U.S. mgt. non-voting			MGMT	NO
6.00	Approve remuneration policy			MGMT	NO
7.00	Authorize share repurchase			MGMT	NO
8.01	Issue stock w/ preemptive rights			MGMT	NO
8.02	Issue stock w/o preemptive rights			MGMT	NO
9.00	Elect R. van Gelder			MGMT	NO
10.00	Consider other business			MGMT	NO

*Ikon Office Solutions*		*IKN*	*451713101*	*2/23/05*	*Annual*
1.01	Elect Judith M. Bell			MGMT	YES	FOR	FOR
1.02	Elect Philip E. Cushing			MGMT	YES	FOR	FOR
1.03	Elect Matthew J. Espe			MGMT	YES	FOR	FOR
1.04	Elect Thomas R. Gibson			MGMT	YES	FOR	FOR
1.05	Elect Richard A. Jalkut			MGMT	YES	FOR	FOR
1.06	Elect Arthur E. Johnson			MGMT	YES	FOR	FOR
1.07	Elect Kurt M. Landgraf			MGMT	YES	FOR	FOR
1.08	Elect Gerald Luterman			MGMT	YES	FOR	FOR
1.09	Elect William E. McCracken			MGMT	YES	FOR	FOR
1.10	Elect William L. Meddaugh			MGMT	YES	FOR	FOR
1.11	Elect Anthony P. Terracciano			MGMT	YES	FOR	FOR

*InBev*		*INB*	*B5096U121*	*4/26/05*	*Special*
1.01	NV -- Receive statutory reports			MGMT	NO
1.02	Increase authorized capital			MGMT	NO
2.01	Authorize share repurchase			MGMT	NO
2.02	Authorize share repurchase			MGMT	NO
3.00	Authorize legal formalities			MGMT	NO
4.01	NV -- Receive statutory reports			MGMT	NO
4.02	NV -- Receive statutory reports			MGMT	NO
4.03	Issue stock w/o preemptive rights			MGMT	NO
4.04	Approve stock option grant			MGMT	NO
4.05	Increase authorized capital			MGMT	NO
5.01	Authorize legal formalities			MGMT	NO
5.02	Authorize legal formalities			MGMT	NO

*IndyMac Bancorp Inc*		*NDE*	*456607100*	*4/27/05*	*Annual*
1.01	Elect Michael W. Perry			MGMT	YES	FOR	FOR
1.02	Elect Louis E. Caldera			MGMT	YES	FOR	FOR
1.03	Elect Lyle E. Gramley			MGMT	YES	FOR	FOR
1.04	Elect Hugh M. Grant			MGMT	YES	FOR	FOR
1.05	Elect Patrick C. Haden			MGMT	YES	FOR	FOR
1.06	Elect Terrance G. Hodel			MGMT	YES	FOR	FOR
1.07	Elect Robert L. Hunt II			MGMT	YES	FOR	FOR
1.08	Elect John Seymour			MGMT	YES	FOR	FOR
1.09	Elect James R. Ukropina			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*InfoSpace*		*INSP*	*45678T201*	*5/9/05*	*Annual*
1.01	Elect George M. Tronsrue III			MGMT	YES	FOR	FOR
1.02	Elect Vanessa A. Wittman			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Ingram Micro Inc*		IM	*457153104*	*6/1/05*	*Annual*
1.01	Elect Kent B. Foster			MGMT	YES	FOR	FOR
1.02	Elect Howard I. Atkins			MGMT	YES	FOR	FOR
1.03	Elect Martha R. Ingram			MGMT	YES	FOR	FOR
1.04	Elect Linda Fayne Levinson			MGMT	YES	FOR	FOR
1.05	Elect Kevin M. Murai			MGMT	YES	FOR	FOR
1.06	Elect Gregory M.E. Spierkel			MGMT	YES	FOR	FOR

*Innovative Solutions and Support Inc*		*ISSC*	*45769N105*	*3/31/05*	*Annual*
1.01	Elect Glen R. Bressner			MGMT	YES	WHOLD	AGNST
1.02	Elect Robert E. Mittelstaedt Jr.			MGMT	YES	WHOLD	AGNST
2.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Integrated Electrical Services*		*IES*	*45811E103*	*2/17/05*	*Annual*
1.01	Elect Ronald Badie			MGMT	YES	WHOLD	AGNST
1.02	Elect Alan R. Sielbeck			MGMT	YES	WHOLD	AGNST
2.00	Approve common stock issuance			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	AGNST	AGNST

*Intel Corp*		*INTC*	*458140100*	*5/18/05*	*Annual*
1.01	Elect Craig R. Barrett			MGMT	YES	FOR	FOR
1.02	Elect Charlene Barshefsky			MGMT	YES	FOR	FOR
1.03	Elect E. John P. Browne			MGMT	YES	FOR	FOR
1.04	Elect D. James Guzy			MGMT	YES	FOR	FOR
1.05	Elect Reed E. Hundt			MGMT	YES	FOR	FOR
1.06	Elect Paul S. Otellini			MGMT	YES	FOR	FOR
1.07	Elect David S. Pottruck			MGMT	YES	FOR	FOR
1.08	Elect Jane E. Shaw			MGMT	YES	FOR	FOR
1.09	Elect John L. Thornton			MGMT	YES	FOR	FOR
1.10	Elect David B. Yoffie			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2004 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Amend annual bonus plan			MGMT	YES	FOR	FOR

*Inter-Tel Inc*		*INTL*	*458372109*	*4/26/05*	*Annual*
1.01	Elect Steven G. Mihaylo			MGMT	YES	FOR	FOR
1.02	Elect J. Robert Anderson			MGMT	YES	FOR	FOR
1.03	Elect Jerry W. Chapman			MGMT	YES	WHOLD	AGNST
1.04	Elect Gary D. Edens			MGMT	YES	FOR	FOR
1.05	Elect C. Roland Haden			MGMT	YES	FOR	FOR
1.06	Elect Alexander Cappello			MGMT	YES	FOR	FOR
1.07	Elect Agnieszka Winkler			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Approve other business			MGMT	YES	AGNST	AGNST

*Intergraph Corp*		*INGR*	*458683109*	*5/12/05*	*Annual*
1.01	Elect Sidney L. McDonald			MGMT	YES	FOR	FOR
1.02	Elect Michael D. Bills			MGMT	YES	FOR	FOR
1.03	Elect Richard W. Cardin			MGMT	YES	FOR	FOR
1.04	Elect Linda L. Green			MGMT	YES	FOR	FOR
1.05	Elect Lawrence R. Greenwood			MGMT	YES	FOR	FOR
1.06	Elect Larry J. Laster			MGMT	YES	FOR	FOR
1.07	Elect Thomas J. Lee			MGMT	YES	FOR	FOR
1.08	Elect Kevin M. Twomey			MGMT	YES	FOR	FOR
1.09	Elect R. Halsey Wise			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Approve other business			MGMT	YES	AGNST	AGNST

*International Bancshares Corp*		*IBOC*	*459044103*	*5/16/05*	*Annual*
1.01	Elect Lester Avigael			MGMT	YES	WHOLD	AGNST
1.02	Elect Irving Greenblum			MGMT	YES	WHOLD	AGNST
1.03	Elect R. David Guerra			MGMT	YES	WHOLD	AGNST
1.04	Elect Richard E. Haynes			MGMT	YES	WHOLD	AGNST
1.05	Elect Daniel B. Hastings Jr.			MGMT	YES	WHOLD	AGNST
1.06	Elect Imelda Navarro			MGMT	YES	WHOLD	AGNST
1.07	Elect Sioma Neiman			MGMT	YES	WHOLD	AGNST
1.08	Elect Peggy J. Newman			MGMT	YES	WHOLD	AGNST
1.09	Elect Dennis E. Nixon			MGMT	YES	WHOLD	AGNST
1.10	Elect Leonardo Salinas			MGMT	YES	WHOLD	AGNST
1.11	Elect Antonio R. Sanchez Jr.			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR
4.00	Adopt the 2005 Stock Option Plan			MGMT	YES	AGNST	AGNST

*International Business Machines Corp*		*IBM*	*459200101*	*4/26/05*	*Annual*
1.01	Elect Cathleen P. Black			MGMT	YES	FOR	FOR
1.02	Elect Kenneth I. Chenault			MGMT	YES	FOR	FOR
1.03	Elect Juergen Dormann			MGMT	YES	FOR	FOR
1.04	Elect Michael L. Eskew			MGMT	YES	FOR	FOR
1.05	Elect Charles F. Knight			MGMT	YES	FOR	FOR
1.06	Elect Minoru Makihara			MGMT	YES	FOR	FOR
1.07	Elect Lucio A. Noto			MGMT	YES	FOR	FOR
1.08	Elect Samuel J. Palmisano			MGMT	YES	FOR	FOR
1.09	Elect Joan E. Spero			MGMT	YES	FOR	FOR
1.10	Elect Sidney Taurel			MGMT	YES	FOR	FOR
1.11	Elect Charles M. Vest			MGMT	YES	FOR	FOR
1.12	Elect Lorenzo H. Zambrano Trevino			MGMT	YES	FOR	FOR
1.13	Misc. board of directors			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
4.00	Provide pension choices			SHLDR	YES	AGNST	FOR
5.00	Pension fund surplus			SHLDR	YES	AGNST	FOR
6.00	Expense stock options			SHLDR	YES	AGNST	FOR
7.00	Disclose executive compensation			SHLDR	YES	AGNST	FOR
8.00	Report on risk to image of globalization strategy			SHLDR	YES	AGNST	FOR

*International Steel Group*		*ISG*	*460377104*	*4/12/05*	*Special*
1.00	Approve merger/acquisition			MGMT	YES	FOR	FOR
2.00	Adjourn meeting			MGMT	YES	FOR	FOR

*Internet Security Systems Inc*		*ISSX*	*46060X107*	*5/24/05*	*Annual*
1.01	Elect Richard S. Bodman			MGMT	YES	FOR	FOR
1.02	Elect Steven J. Heyer			MGMT	YES	FOR	FOR
1.03	Elect Kevin J. O'Connor			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Intuitive Surgical*		*ISRG*	*46120E602*	*5/20/05*	*Annual*
1.01	Elect Robert W. Duggan			MGMT	YES	FOR	FOR
1.02	Elect William J. Mercer			MGMT	YES	FOR	FOR

*Invensys PLC*		*ISYS*	*0807041*	*7/21/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Approve Remuneration Policy			MGMT	YES	FOR	FOR
3.01	Elect Simon M. Robertson			MGMT	YES	FOR	FOR
3.02	Elect Ulf Henriksson			MGMT	YES	FOR	FOR
4.00	Appoint Outside Auditors			MGMT	YES	FOR	FOR
5.00	Set Auditors' Fees			MGMT	YES	FOR	FOR
6.00	Issue Stock w/ Preemptive Rights			MGMT	YES	AGNST	AGNST
7.00	Issue Stock w/o Preemptive Rights			MGMT	YES	AGNST	AGNST
8.00	Authorize Share Repurchase			MGMT	YES	FOR	FOR

*Ipayment*		*IPMT*	*46262E105*	*6/6/05*	*Annual*
1.01	Elect Peter L. Chung			MGMT	YES	FOR	FOR
1.02	Elect Gregory S. Daily			MGMT	YES	FOR	FOR
1.03	Elect J. Donald McLemore Jr.			MGMT	YES	FOR	FOR
1.04	Elect Jennie Carter Thomas			MGMT	YES	FOR	FOR
1.05	Elect David T. Vandewater			MGMT	YES	FOR	FOR
1.06	Elect Clay M. Whitson			MGMT	YES	FOR	FOR
1.07	Elect David M. Wilds			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Irwin Financial Corp*		*IFC*	*464119106*	*4/7/05*	*Annual*
1.01	Elect R. David Hoover			MGMT	YES	WHOLD	AGNST
1.02	Elect William I. Miller			MGMT	YES	WHOLD	AGNST
1.03	Elect Theodore M. Solso			MGMT	YES	WHOLD	AGNST
2.00	Adopt indemnification provision			MGMT	YES	FOR	FOR

*Itochu Corp*		*8001*	*J2501P104*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Indemnify directors/officers			MGMT	YES	FOR	FOR
	Amend company purpose
	Waive approval of share repurchase
3.01	Elect Director Nominee No. 3.1			MGMT	YES	AGNST	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	AGNST	AGNST
3.03	Elect Director Nominee No. 3.3			MGMT	YES	AGNST	AGNST
3.04	Elect Director Nominee No. 3.4			MGMT	YES	AGNST	AGNST
3.05	Elect Director Nominee No. 3.5			MGMT	YES	AGNST	AGNST
3.06	Elect Director Nominee No. 3.6			MGMT	YES	AGNST	AGNST
3.07	Elect Director Nominee No. 3.7			MGMT	YES	AGNST	AGNST
3.08	Elect Director Nominee No. 3.8			MGMT	YES	AGNST	AGNST
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
5.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR
	Bonus for ending director retirement bonuses
	Bonus for ending stat auditor retirement bonuses
6.00	Approve maximum statutory auditors' fee			MGMT	YES	FOR	FOR

*J2 Global Communications Inc*		*JCOM*	*46626E205*	*5/4/05*	*Annual*
1.01	Elect Douglas Y. Bech			MGMT	YES	WHOLD	AGNST
1.02	Elect Robert J. Cresci			MGMT	YES	WHOLD	AGNST
1.03	Elect John F. Rieley			MGMT	YES	WHOLD	AGNST
1.04	Elect Richard S. Ressler			MGMT	YES	WHOLD	AGNST
1.05	Elect Michael P. Schulhof			MGMT	YES	WHOLD	AGNST
2.00	Approve other business			MGMT	YES	AGNST	AGNST

*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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Jack In The Box Inc*		*JBX*	*466367109*	*2/14/05*	*Annual*
1.01	Elect Michael E. Alpert			MGMT	YES	FOR	FOR
1.02	Elect Edward W. Gibbons			MGMT	YES	FOR	FOR
1.03	Elect Anne B. Gust			MGMT	YES	FOR	FOR
1.04	Elect Alice B. Hayes			MGMT	YES	FOR	FOR
1.05	Elect Murray H. Hutchison			MGMT	YES	FOR	FOR
1.06	Elect Linda A. Lang			MGMT	YES	FOR	FOR
1.07	Elect Michael W. Murphy			MGMT	YES	FOR	FOR
1.08	Elect Robert J. Nugent			MGMT	YES	FOR	FOR
1.09	Elect L. Robert Payne			MGMT	YES	FOR	FOR
1.10	Elect David M. Tehle			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Japan Tobacco Inc*		*2914*	*J27869106*	*6/24/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.01	Elect Director Nominee No. 2.1			MGMT	YES	FOR	FOR
2.02	Elect Director Nominee No. 2.2			MGMT	YES	FOR	FOR
3.01	Elect statutory auditors			MGMT	YES	FOR	FOR
4.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR
	Approve bonuses for retiring statutory auditors

*Johnson & Johnson*		*JNJ*	*478160104*	*4/28/05*	*Annual*
1.01	Elect Mary S. Coleman			MGMT	YES	FOR	FOR
1.02	Elect James G. Cullen			MGMT	YES	FOR	FOR
1.03	Elect Robert J. Darretta			MGMT	YES	FOR	FOR
1.04	Elect Michael M. E. Johns			MGMT	YES	FOR	FOR
1.05	Elect Ann Dibble Jordan			MGMT	YES	FOR	FOR
1.06	Elect Arnold G. Langbo			MGMT	YES	FOR	FOR
1.07	Elect Susan L. Lindquist			MGMT	YES	FOR	FOR
1.08	Elect Leo F. Mullin			MGMT	YES	FOR	FOR
1.09	Elect Christine A. Poon			MGMT	YES	FOR	FOR
1.10	Elect Steven S. Reinemund			MGMT	YES	FOR	FOR
1.11	Elect David Satcher			MGMT	YES	FOR	FOR
1.12	Elect William C. Weldon			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Jones Lang Lasalle Inc*		*JLL*	*48020Q107*	*5/26/05*	*Annual*
1.01	Elect Colin Dyer			MGMT	YES	WHOLD	AGNST
1.02	Elect Sheila A. Penrose			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to the Award and Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Repeal classified board			MGMT	YES	FOR	FOR

*JPMorgan Chase & Co*		*JPM*	*46625H100*	*5/17/05*	*Annual*
1.01	Elect Hans W. Becherer			MGMT	YES	FOR	FOR
1.02	Elect John H. Biggs			MGMT	YES	FOR	FOR
1.03	Elect Lawrence A. Bossidy			MGMT	YES	FOR	FOR
1.04	Elect Stephen B. Burke			MGMT	YES	FOR	FOR
1.05	Elect James S. Crown			MGMT	YES	FOR	FOR
1.06	Elect James Dimon			MGMT	YES	FOR	FOR
1.07	Elect Ellen V. Futter			MGMT	YES	FOR	FOR
1.08	Elect William H. Gray III			MGMT	YES	FOR	FOR
1.09	Elect William B. Harrison Jr.			MGMT	YES	FOR	FOR
1.10	Elect Laban P. Jackson Jr.			MGMT	YES	FOR	FOR
1.11	Elect John W. Kessler			MGMT	YES	FOR	FOR
1.12	Elect Robert I. Lipp			MGMT	YES	FOR	FOR
1.13	Elect Richard A. Manoogian			MGMT	YES	FOR	FOR
1.14	Elect David C. Novak			MGMT	YES	FOR	FOR
1.15	Elect Lee R. Raymond			MGMT	YES	FOR	FOR
1.16	Elect William C. Weldon			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Long-Term Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Director tenure/retirement age			SHLDR	YES	AGNST	FOR
5.00	Independent board chairman			SHLDR	YES	AGNST	FOR
6.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
7.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*JupiterMedia*		*JUPM*	*48207D101*	*6/9/05*	*Annual*
1.01	Elect Alan M. Meckler			MGMT	YES	WHOLD	AGNST
1.02	Elect Christopher S. Cardell			MGMT	YES	WHOLD	AGNST
1.03	Elect Michael J. Davies			MGMT	YES	WHOLD	AGNST
1.04	Elect Gilbert F. Bach			MGMT	YES	WHOLD	AGNST
1.05	Elect William A. Shutzer			MGMT	YES	WHOLD	AGNST
1.06	Elect John R. Patrick			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	AGNST	AGNST

*Kao*		*4452*	*J30642169*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	ABSTAIN	AGNST
2.00	Authorize share repurchase			MGMT	YES	FOR	FOR
3.00	Amend company purpose			MGMT	YES	ABSTAIN	AGNST
4.01	Elect statutory auditors			MGMT	YES	ABSTAIN	AGNST
5.00	Approve stock option grant			MGMT	YES	FOR	FOR

*Kawasaki Kisen*		*9107*	*J31588114*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Amend articles--technical			MGMT	YES	FOR	FOR
3.00	Approve stock option grant			MGMT	YES	FOR	FOR
4.00	Amend stock option plan			MGMT	YES	FOR	FOR
5.01	Elect Director Nominee No. 5.1			MGMT	YES	FOR	FOR
5.02	Elect Director Nominee No. 5.2			MGMT	YES	FOR	FOR
5.03	Elect Director Nominee No. 5.3			MGMT	YES	FOR	FOR
5.04	Elect Director Nominee No. 5.4			MGMT	YES	FOR	FOR
5.05	Elect Director Nominee No. 5.5			MGMT	YES	FOR	FOR
5.06	Elect Director Nominee No. 5.6			MGMT	YES	FOR	FOR
5.07	Elect Director Nominee No. 5.7			MGMT	YES	FOR	FOR
5.08	Elect Director Nominee No. 5.8			MGMT	YES	FOR	FOR
5.09	Elect Director Nominee No. 5.9			MGMT	YES	FOR	FOR
5.10	Elect Director Nominee No. 5.10			MGMT	YES	FOR	FOR
5.11	Elect Director Nominee No. 5.11			MGMT	YES	FOR	FOR
5.12	Elect Director Nominee No. 5.12			MGMT	YES	FOR	FOR
5.13	Elect Director Nominee No. 5.13			MGMT	YES	FOR	FOR
5.14	Elect Director Nominee No. 5.14			MGMT	YES	FOR	FOR
5.15	Elect Director Nominee No. 5.15			MGMT	YES	FOR	FOR
5.16	Elect Director Nominee No. 5.16			MGMT	YES	FOR	FOR
6.00	Approve bonuses for retiring directors			MGMT	YES	ABSTAIN	AGNST

*KBC Group NV*		*KBC*	*B5337G162*	*4/28/05*	*Annual*
4.00	Approve financial statements			MGMT	NO
8.00	Approve financial statements			MGMT	NO
9.00	Set Dividend at 1.84			MGMT	NO
10.00	Ratify board acts-legal			MGMT	NO
11.00	Ratify board acts-legal			MGMT	NO
12.00	Ratify acts of auditors			MGMT	NO
13.00	Ratify acts of auditors			MGMT	NO
14.00	Elect Luc Philips			MGMT	NO
15.00	Set auditors' fees			MGMT	NO
16.00	Authorize share repurchase			MGMT	NO

*KDDI Corp*		*9433*	*J31843105*	*6/24/05*	*Annual*
1.00	Allocate dividend			MGMT	NO
2.00	Reduce board term to one year			MGMT	NO
3.00	Approve stock option grant			MGMT	NO
4.01	Elect Director Nominee No. 4.1			MGMT	NO
4.02	Elect Director Nominee No. 4.2			MGMT	NO
4.03	Elect Director Nominee No. 4.3			MGMT	NO
4.04	Elect Director Nominee No. 4.4			MGMT	NO
4.05	Elect Director Nominee No. 4.5			MGMT	NO
4.06	Elect Director Nominee No. 4.6			MGMT	NO
4.07	Elect Director Nominee No. 4.7			MGMT	NO
4.08	Elect Director Nominee No. 4.8			MGMT	NO
4.09	Elect Director Nominee No. 4.9			MGMT	NO
4.10	Elect Director Nominee No. 4.10			MGMT	NO
4.11	Elect Director Nominee No. 4.11			MGMT	NO
5.01	Elect statutory auditors			MGMT	NO

*Kellogg Co*		K	*487836108*	*4/29/05*	*Annual*
1.01	Elect Claudio X. Gonzalez Laporte			MGMT	YES	WHOLD	AGNST
1.02	Elect A. D. David Mackay			MGMT	YES	FOR	FOR
1.03	Elect William C. Richardson			MGMT	YES	FOR	FOR
1.04	Elect John L. Zabriskie			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Review or curb bioengineering			SHLDR	YES	AGNST	FOR
4.00	Study sale or spin-off			SHLDR	YES	AGNST	FOR

*Kennametal Inc*		*KMT*	*489170100*	*10/26/04*	*Annual*
1.01	Elect A. Peter Held			MGMT	YES	FOR	FOR
1.02	Elect Larry D. Yost			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Option Plan			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Kesko*			*4490005*	*11/9/04*	*Special*
1.00	Approve Bonus Dividend/Bonus Share Issue			MGMT	NO

*Kesko*			*X44874109*	*3/30/05*	*Annual*
1.01	Approve financial statements			MGMT	NO
1.02	Set Final Dividend at 1.00			MGMT	NO
1.03	Ratify board acts-legal			MGMT	NO
	Ratify management acts-legal
1.04	Approve directors' fees			MGMT	NO
	Set auditors' fees
1.06	Elect Kari Salminen			MGMT	NO
1.07	Appoint outside auditors			MGMT	NO
2.00	Amend stock option plan			MGMT	NO

*KeyCorp*		*KEY*	*493267108*	*5/5/05*	*Annual*
1.01	Elect Edward P. Campbell			MGMT	YES	FOR	FOR
1.02	Elect H.James Dallas			MGMT	YES	FOR	FOR
1.03	Elect Charles R. Hogan			MGMT	YES	FOR	FOR
1.04	Elect Lauralee E. Martin			MGMT	YES	FOR	FOR
1.05	Elect Bill R. Sanford			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Kikkoman Corp*		*2801*	*J32620106*	*6/27/05*	*Annual*
1.00	Allocate dividend			MGMT	NO
2.01	Elect Director Nominee No. 2.1			MGMT	NO
2.02	Elect Director Nominee No. 2.2			MGMT	NO
2.03	Elect Director Nominee No. 2.3			MGMT	NO
2.04	Elect Director Nominee No. 2.4			MGMT	NO
2.05	Elect Director Nominee No. 2.5			MGMT	NO
3.01	Elect statutory auditors			MGMT	NO
4.00	Approve bonuses for retiring directors			MGMT	NO
5.00	Approve directors' fees			MGMT	NO
6.00	Approve stock option grant			MGMT	NO

*Kimberly-Clark Corp*		*KMB*	*494368103*	*4/28/05*	*Annual*
1.01	Elect John F. Bergstrom			MGMT	YES	FOR	FOR
1.02	Elect Robert W. Decherd			MGMT	YES	FOR	FOR
1.03	Elect G. Craig Sullivan			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Monitor/adopt ILO conventions			SHLDR	YES	AGNST	FOR

*Kindred Healthcare Inc*		*KND*	*494580103*	*5/26/05*	*Annual*
1.01	Elect Edward I. Kuntz			MGMT	YES	FOR	FOR
1.02	Elect Thomas P. Cooper			MGMT	YES	FOR	FOR
1.03	Elect Paul J. Diaz			MGMT	YES	FOR	FOR
1.04	Elect Michael J. Embler			MGMT	YES	FOR	FOR
1.05	Elect Garry N. Garrison			MGMT	YES	FOR	FOR
1.06	Elect Isaac Kaufman			MGMT	YES	FOR	FOR
1.07	Elect John H. Klein			MGMT	YES	FOR	FOR
1.08	Elect Eddy J. Rogers Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Kingfisher PLC*			*G5256E441*	*5/27/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve remuneration policy			MGMT	NO
3.00	To declare a dividend			MGMT	NO
4.00	To re-elect as a director Mr Phil Bentley			MGMT	NO
5.00	To re-elect as a director Dr Gerry Murphy			MGMT	NO
6.00	To re-elect as a director Mr John Nelson			MGMT	NO
7.00	Appoint auditors and set their fees			MGMT	NO
8.00	Issue stock w/ preemptive rights			MGMT	NO
9.00	Issue stock w/o preemptive rights			MGMT	NO
10.00	Authorize share repurchase			MGMT	NO

*Kone Corp*		*KONBS*	*X45497116*	*5/18/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Set Final Dividend at 0.00			MGMT	NO
3.00	Ratify management acts-legal			MGMT	NO
	Ratify board acts-legal
4.00	Set board/supervisory board size limits			MGMT	NO
	Approve directors' fees
5.00	Set number of auditors			MGMT	NO
	Set auditors' fees
6.00	Election of directors by slate			MGMT	NO
6.01	Election of directors by slate			MGMT	NO
7.00	Appoint outside auditors			MGMT	NO

*Kone Corp*		*KONBS*	*X45497116*	*6/17/05*	*Special*
1.00	Elect Reino Hanhinen			MGMT	NO
	Amend board/supervisory board size
2.00	Authorize share repurchase			MGMT	NO
3.00	Reissuance of shares/treasury stock			MGMT	NO

*KOS Pharmaceuticals*		*KOSP*	*500648100*	*4/28/05*	*Annual*
1.01	Elect Michael Jaharis			MGMT	YES	WHOLD	AGNST
1.02	Elect Daniel M. Bell			MGMT	YES	WHOLD	AGNST
1.03	Elect Robert E. Baldini			MGMT	YES	WHOLD	AGNST
1.04	Elect Adrian Adams			MGMT	YES	WHOLD	AGNST
1.05	Elect John Brademas			MGMT	YES	WHOLD	AGNST
1.06	Elect Kevin T. Ferro			MGMT	YES	WHOLD	AGNST
1.07	Elect Steven Jaharis			MGMT	YES	WHOLD	AGNST
1.08	Elect Nicolaos E. Madias			MGMT	YES	WHOLD	AGNST
1.09	Elect Mark Novitch			MGMT	YES	WHOLD	AGNST
1.10	Elect William D. Pruitt			MGMT	YES	WHOLD	AGNST
1.11	Elect Frederick B. Whittemore			MGMT	YES	WHOLD	AGNST
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Kroger Co*		KR	*501044101*	*6/23/05*	*Annual*
1.01	Elect Robert D. Beyer			MGMT	YES	FOR	FOR
1.02	Elect John T. LaMacchia			MGMT	YES	FOR	FOR
1.03	Elect Edward M. Liddy			MGMT	YES	FOR	FOR
1.04	Elect Katherine D. Ortega			MGMT	YES	FOR	FOR
1.05	Elect Bobby S. Shackouls			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Long-Term Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Eliminate supermajority provision			SHLDR	YES	FOR	AGNST
5.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
6.00	Golden parachutes			SHLDR	YES	AGNST	FOR

*KT Corp*		*KTC*	*48268K101*	*3/11/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
	Set Dividend at 2000.00
2.00	Amend articles--technical			MGMT	YES	FOR	FOR
3.01	Elect Jeong Soo Suh			MGMT	YES	FOR	FOR
3.02	Elect Solomon Stuart B.			MGMT	YES	FOR	FOR
3.03	Elect Thae Surn Khwarg			MGMT	YES	FOR	FOR
3.04	Elect dissident director(s)			SHLDR	YES	AGNST	FOR
4.00	Approve directors' fees			MGMT	YES	FOR	FOR

*Kulicke & Soffa Industries*		*KLIC*	*501242101*	*2/8/05*	*Annual*
1.01	Elect C. William Zadel			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Kyocera Corp*		*6971*	*J37479110*	*6/28/05*	*Annual*
1.00	Allocate dividend			MGMT	NO
2.00	Set board/supervisory board size limits			MGMT	NO
	Amend articles--technical
	Amend articles--technical
3.01	Elect Director Nominee No. 3.1			MGMT	NO
3.02	Elect Director Nominee No. 3.2			MGMT	NO
3.03	Elect Director Nominee No. 3.3			MGMT	NO
3.04	Elect Director Nominee No. 3.4			MGMT	NO
3.05	Elect Director Nominee No. 3.5			MGMT	NO
3.06	Elect Director Nominee No. 3.6			MGMT	NO
3.07	Elect Director Nominee No. 3.7			MGMT	NO
3.08	Elect Director Nominee No. 3.8			MGMT	NO
3.09	Elect Director Nominee No. 3.9			MGMT	NO
3.10	Elect Director Nominee No. 3.10			MGMT	NO
3.11	Elect Director Nominee No. 3.11			MGMT	NO
3.12	Elect Director Nominee No. 3.12			MGMT	NO
3.13	Elect Director Nominee No. 3.13			MGMT	NO
4.01	Elect statutory auditors			MGMT	NO
4.02	Elect statutory auditors			MGMT	NO
5.00	Approve bonuses for retiring directors			MGMT	NO
6.00	Approve bonuses for retiring statutory auditors			MGMT	NO
7.00	Approve directors' fees			MGMT	NO
8.00	Approve stock option grant			MGMT	NO

*Kyushu Electric Power Co Inc*		*9508*	*J38468104*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.01	Elect Director Nominee No. 2.1			MGMT	YES	FOR	FOR
2.02	Elect Director Nominee No. 2.2			MGMT	YES	FOR	FOR
2.03	Elect Director Nominee No. 2.3			MGMT	YES	FOR	FOR
2.04	Elect Director Nominee No. 2.4			MGMT	YES	FOR	FOR
2.05	Elect Director Nominee No. 2.5			MGMT	YES	FOR	FOR
2.06	Elect Director Nominee No. 2.6			MGMT	YES	FOR	FOR
2.07	Elect Director Nominee No. 2.7			MGMT	YES	FOR	FOR
2.08	Elect Director Nominee No. 2.8			MGMT	YES	FOR	FOR
2.09	Elect Director Nominee No. 2.9			MGMT	YES	FOR	FOR
2.10	Elect Director Nominee No. 2.10			MGMT	YES	FOR	FOR
2.11	Elect Director Nominee No. 2.11			MGMT	YES	FOR	FOR
2.12	Elect Director Nominee No. 2.12			MGMT	YES	FOR	FOR
2.13	Elect Director Nominee No. 2.13			MGMT	YES	FOR	FOR
2.14	Elect Director Nominee No. 2.14			MGMT	YES	FOR	FOR
2.15	Elect Director Nominee No. 2.15			MGMT	YES	FOR	FOR
2.16	Elect Director Nominee No. 2.16			MGMT	YES	FOR	FOR
2.17	Elect Director Nominee No. 2.17			MGMT	YES	FOR	FOR
2.18	Elect Director Nominee No. 2.18			MGMT	YES	FOR	FOR
2.19	Elect Director Nominee No. 2.19			MGMT	YES	FOR	FOR
3.01	Elect statutory auditors			MGMT	YES	FOR	FOR
4.00	Approve bonuses for retiring directors			MGMT	YES	ABSTAIN	AGNST
	Approve bonuses for retiring statutory auditors
5.00	Make renewables the principal source for electric power			MGMT	YES	AGNST	FOR
6.00	Improve disclosure			SHLDR	YES	AGNST	FOR
7.00	Review energy efficiency & renewables			MGMT	YES	AGNST	FOR
8.00	Review nuclear facility/waste			MGMT	YES	AGNST	FOR
9.00	Review nuclear facility/waste			MGMT	YES	AGNST	FOR

*Labor Ready Inc*		*LRW*	*505401208*	*5/18/05*	*Annual*
1.01	Elect Robert J. Sullivan			MGMT	YES	FOR	FOR
1.02	Elect Joseph P. Sambataro Jr.			MGMT	YES	FOR	FOR
1.03	Elect Thomas E. McChesney			MGMT	YES	FOR	FOR
1.04	Elect Carl W. Schafer			MGMT	YES	FOR	FOR
1.05	Elect Gates McKibbin			MGMT	YES	FOR	FOR
1.06	Elect William W. Steele			MGMT	YES	FOR	FOR
1.07	Elect Keith Grinstein			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Long-Term Equity Incentive Plan			MGMT	YES	AGNST	AGNST

*Lafarge North America Inc*		*LAF*	*505862102*	*4/26/05*	*Annual*
1.01	Elect Marshall A. Cohen			MGMT	YES	FOR	FOR
1.02	Elect Bertrand P. Collomb			MGMT	YES	WHOLD	AGNST
1.03	Elect Philippe P. Dauman			MGMT	YES	FOR	FOR
1.04	Elect Bernard L. Kasriel			MGMT	YES	WHOLD	AGNST
1.05	Elect Bruno Lafont			MGMT	YES	WHOLD	AGNST
1.06	Elect Claudine B. Malone			MGMT	YES	FOR	FOR
1.07	Elect Blythe J. McGarvie			MGMT	YES	FOR	FOR
1.08	Elect J.M. Micali			MGMT	YES	FOR	FOR
1.09	Elect Robert W. Murdoch			MGMT	YES	WHOLD	AGNST
1.10	Elect Bertin F. Nadeau			MGMT	YES	FOR	FOR
1.11	Elect John D. Redfern			MGMT	YES	WHOLD	AGNST
1.12	Elect Philippe R. Rollier			MGMT	YES	FOR	FOR
1.13	Elect Michel Rose			MGMT	YES	WHOLD	AGNST
1.14	Elect Lawrence M. Tanenbaum			MGMT	YES	WHOLD	AGNST
1.15	Elect Gerald H. Taylor			MGMT	YES	WHOLD	AGNST
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR

*Lafarge SA*			*F54432111*	*5/25/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Set Final Dividend at 2.40			MGMT	NO
4.00	Approve related party transactions			MGMT	NO
5.00	Elect Helene Ploix			MGMT	NO
6.00	Elect Michel Marie Bon			MGMT	NO
7.00	Elect Bertrand P. Collomb			MGMT	NO
8.00	Elect Juan I. Gallardo			MGMT	NO
9.00	Elect Alain Joly			MGMT	NO
10.00	Elect Jean-Pierre Boisivon			MGMT	NO
11.00	Elect Philippe Charrier			MGMT	NO
12.00	Elect Oscar Fanjul			MGMT	NO
13.00	Elect Bruno Lafont			MGMT	NO
14.00	Authorize trade in company stock			MGMT	NO
15.00	Issue debt instruments			MGMT	NO
16.00	Reduce authorized capital			MGMT	NO
17.00	Increase authorized capital			MGMT	NO
	Issue stock w/ preemptive rights
18.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights
19.00	Issue stock w/o preemptive rights			MGMT	NO
20.00	Increase authorized capital			MGMT	NO
21.00	Approve stock option grant			MGMT	NO
22.00	Issue stock w/o preemptive rights			MGMT	NO
23.00	Issue stock w/o preemptive rights			MGMT	NO
24.00	Authorize legal formalities			MGMT	NO

*Lam Research Corp*		*LRCX*	*512807108*	*11/4/04*	*Annual*
1.01	Elect James W. Bagley			MGMT	YES	FOR	FOR
1.02	Elect David G. Arscott			MGMT	YES	FOR	FOR
1.03	Elect Robert M. Berdahl			MGMT	YES	FOR	FOR
1.04	Elect Richard J. Elkus Jr.			MGMT	YES	FOR	FOR
1.05	Elect Jack R. Harris			MGMT	YES	FOR	FOR
1.06	Elect Grant M. Inman			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Lance Inc*		*LNCE*	*514606102*	*4/21/05*	*Annual*
1.01	Elect Barbara R. Allen			MGMT	YES	FOR	FOR
1.02	Elect W. J. Prezzano			MGMT	YES	FOR	FOR
1.03	Elect Robert V. Sisk			MGMT	YES	FOR	FOR
2.00	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*LandAmerica Financial Group*		*LFG*	*514936103*	*5/17/05*	*Annual*
1.01	Elect Gale K. Caruso			MGMT	YES	FOR	FOR
1.02	Elect Robert F. Norfleet Jr.			MGMT	YES	FOR	FOR
1.03	Elect Julious P. Smith			MGMT	YES	FOR	FOR
1.04	Elect Thomas G. Snead			MGMT	YES	FOR	FOR
1.05	Elect Eugene P. Trani			MGMT	YES	FOR	FOR
2.00	Adopt the 423 Employee Stock Purchase plan			MGMT	YES	FOR	FOR
3.00	Adopt the Executive Officer Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Lauder (Estee) Cosmetics Inc*		EL	*518439104*	*11/5/04*	*Annual*
1.01	Elect Aerin Lauder			MGMT	YES	WHOLD	AGNST
1.02	Elect William P. Lauder			MGMT	YES	FOR	FOR
1.03	Elect Richard D. Parsons			MGMT	YES	WHOLD	AGNST
1.04	Elect Lynn Forester de Rothschild			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Lilly (Eli) & Co*		*LLY*	*532457108*	*4/18/05*	*Annual*
1.01	Elect George M.C. Fisher			MGMT	YES	FOR	FOR
1.02	Elect Alfred G. Gilman			MGMT	YES	FOR	FOR
1.03	Elect Karen N. Horn			MGMT	YES	FOR	FOR
1.04	Elect John Edward Rose			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Independent board chairman			SHLDR	YES	AGNST	FOR
4.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
5.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
6.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
8.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR

*Limited Brands Inc*		*LTD*	*532716107*	*5/16/05*	*Annual*
1.01	Elect Donna A. James			MGMT	YES	FOR	FOR
1.02	Elect Leonard A. Schlesinger			MGMT	YES	FOR	FOR
1.03	Elect Jeffrey B. Swartz			MGMT	YES	FOR	FOR
1.04	Elect Raymond Zimmerman			MGMT	YES	FOR	FOR

*Lincare Holdings Inc*		*LNCR*	*532791100*	*5/9/05*	*Annual*
1.01	Elect John P. Byrnes			MGMT	YES	FOR	FOR
1.02	Elect Stuart H. Altman			MGMT	YES	FOR	FOR
1.03	Elect Chester B. Black			MGMT	YES	FOR	FOR
1.04	Elect Frank D. Byrne			MGMT	YES	FOR	FOR
1.05	Elect Frank T. Cary			MGMT	YES	FOR	FOR
1.06	Elect William F. Miller III			MGMT	YES	FOR	FOR

*Lincoln Electric Holdings Inc*		*LECO*	*533900106*	*5/5/05*	*Annual*
1.01	Elect David H. Gunning			MGMT	YES	FOR	FOR
1.02	Elect G. Russell Lincoln			MGMT	YES	FOR	FOR
1.03	Elect Hellene S. Runtagh			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Linde AG*		*LIN*	*D50348107*	*6/8/05*	*Annual*
1.00	Receive financial statements			MGMT	NO
2.00	Set Final Dividend at 1.25			MGMT	NO
3.00	Ratify management acts-symbolic			MGMT	NO
4.00	Ratify board acts-symbolic			MGMT	NO
5.00	Appoint outside auditors			MGMT	NO
6.00	Authorize share repurchase			MGMT	NO
	Reissuance of shares/treasury stock
7.00	Increase authorized capital			MGMT	NO
	Issue stock w/ or w/o preemptive rights
8.00	Increase authorized capital			MGMT	NO
	Issue stock w/ or w/o preemptive rights
9.00	Issue convertible debt instruments			MGMT	NO
	Issue stock w/o preemptive rights
	Increase authorized capital
10.00	Approve supervisory board/corp. assembly fees			MGMT	NO

*Linear Technology Corp*		*LLTC*	*535678106*	*11/3/04*	*Annual*
1.01	Elect Robert H. Swanson Jr.			MGMT	YES	FOR	FOR
1.02	Elect David S. Lee			MGMT	YES	FOR	FOR
1.03	Elect Leo T. McCarthy			MGMT	YES	FOR	FOR
1.04	Elect Richard M. Moley			MGMT	YES	FOR	FOR
1.05	Elect Thomas S. Volpe			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Lloyds TSB Group PLC*			*G5542W106*	*5/5/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Approve remuneration policy			MGMT	YES	AGNST	AGNST
3.01	To elect as a director Sir Julian Horn-Smith			MGMT	YES	FOR	FOR
3.02	To elect as a director Mr G T Tate			MGMT	YES	AGNST	AGNST
4.01	To re-elect as a director Mr G J N Gemmell			MGMT	YES	FOR	FOR
4.02	To re-elect as a director Mr M E Fairey			MGMT	YES	FOR	FOR
4.03	To re-elect as a director Dr D S Julius			MGMT	YES	FOR	FOR
5.00	Set auditors' fees			MGMT	YES	FOR	FOR
6.00	Appoint outside auditors			MGMT	YES	FOR	FOR
7.00	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
8.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
9.00	Authorize share repurchase			MGMT	YES	FOR	FOR

*Loews Corp*		*LTR*	*540424108*	*5/10/05*	*Annual*
1.01	Elect Joseph L. Bower			MGMT	YES	FOR	FOR
1.02	Elect John Brademas			MGMT	YES	FOR	FOR
1.03	Elect Charles M. Diker			MGMT	YES	FOR	FOR
1.04	Elect Paul J. Fribourg			MGMT	YES	FOR	FOR
1.05	Elect Walter L. Harris			MGMT	YES	FOR	FOR
1.06	Elect Philip A. Laskawy			MGMT	YES	FOR	FOR
1.07	Elect Gloria R. Scott			MGMT	YES	FOR	FOR
1.08	Elect Andrew H. Tisch			MGMT	YES	FOR	FOR
1.09	Elect James S. Tisch			MGMT	YES	FOR	FOR
1.10	Elect Jonathan M. Tisch			MGMT	YES	FOR	FOR
1.11	Elect Preston R. Tisch			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR
	Amend Stock Incentive Plan
4.00	Approve annual bonus plan			MGMT	YES	FOR	FOR
5.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
6.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7.00	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR
8.00	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR

*Lone Star Steakhouse Saloon*		*STAR*	*542307103*	*12/15/04*	*Special*
1.00	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST

*Lone Star Steakhouse Saloon*		*STAR*	*542307103*	*6/21/05*	*Annual*
1.01	Elect William B. Greene			MGMT	YES	FOR	FOR
1.02	Elect Fred B. Chaney			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Louisiana-Pacific Corp*		*LPX*	*546347105*	*5/2/05*	*Annual*
1.01	Elect E. Gary Cook			MGMT	YES	FOR	FOR
1.02	Elect Paul W. Hansen			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*LTC Properties*			*502175102*	*5/17/05*	*Annual*
1.01	Elect Andre C. Dimitriadis			MGMT	YES	FOR	FOR
1.02	Elect Boyd W. Hendrickson			MGMT	YES	FOR	FOR
1.03	Elect Edmund C. King			MGMT	YES	FOR	FOR
1.04	Elect Wendy L. Simpson			MGMT	YES	FOR	FOR
1.05	Elect Timothy J. Triche			MGMT	YES	FOR	FOR
1.06	Elect Sam Yellen			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*LVMH Moet Hennessy Louis Vuitton SA*		*LVMUY*	*502441306*	*5/12/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Approve related party transactions			MGMT	NO
4.00	Approve use/transfer of reserves			MGMT	NO
5.00	Set dividend/allocate profits			MGMT	NO
6.00	Elect directors - other markets			MGMT	NO
7.00	Elect directors - other markets			MGMT	NO
8.00	Elect directors - other markets			MGMT	NO
9.00	Elect directors - other markets			MGMT	NO
10.00	Elect directors - other markets			MGMT	NO
11.00	Authorize share repurchase			MGMT	NO
12.00	Reduce authorized capital when shares repurchased			MGMT	NO
13.00	Increase authorized capital			MGMT	NO
	Issue stock w/ preemptive rights
14.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights
15.00	Issue stock w/o preemptive rights			MGMT	NO
16.00	Approve Issue of preferred stock			MGMT	NO
17.00	Approve Issue of preferred stock			MGMT	NO
18.00	Issue stock w/o preemptive rights			MGMT	NO
19.00	Issue stock w/o preemptive rights			MGMT	NO
20.00	Issue stock w/o preemptive rights			MGMT	NO

*MacDermid Inc*		*MRD*	*554273102*	*5/12/05*	*Annual*
1.01	Elect Daniel H. Leever			MGMT	YES	FOR	FOR
1.02	Elect Donald G. Ogilvie			MGMT	YES	FOR	FOR
1.03	Elect James C. Smith			MGMT	YES	FOR	FOR
1.04	Elect Joseph M. Silvestri			MGMT	YES	FOR	FOR
1.05	Elect T. Quinn Spitzer Jr.			MGMT	YES	FOR	FOR
1.06	Elect Robert L. Ecklin			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Approve other business			MGMT	YES	AGNST	AGNST

*MainSource Financial Group*		*MSFG*	*56062Y102*	*5/25/05*	*Annual*
1.01	Elect William G. Barron			MGMT	YES	FOR	FOR
1.02	Elect Brian J. Crall			MGMT	YES	FOR	FOR
1.03	Elect Phillip A. Frantz			MGMT	YES	FOR	FOR
1.04	Elect Rick S. Hartman			MGMT	YES	FOR	FOR
1.05	Elect D.J. Hines			MGMT	YES	FOR	FOR
1.06	Elect Robert E. Hoptry			MGMT	YES	FOR	FOR
1.07	Elect Douglas I. Kunkel			MGMT	YES	FOR	FOR
1.08	Elect James L. Saner Sr.			MGMT	YES	FOR	FOR

*Man AG*		*MAN*	*D51716104*	*6/3/05*	*Annual*
1.00	Receive financial statements			MGMT	NO
2.00	Set Final Dividend at 1.05			MGMT	NO
3.00	Ratify management acts-symbolic			MGMT	NO
4.00	Ratify board acts-symbolic			MGMT	NO
5.00	Increase authorized capital			MGMT	NO
	Issue stock w/ or w/o preemptive rights
6.00	Issue convertible debt instruments			MGMT	NO
	Issue stock w/o preemptive rights
	Increase authorized capital
7.00	Authorize share repurchase			MGMT	NO
	Reissuance of shares/treasury stock
8.00	Amend meeting procedures/change date			MGMT	NO
9.00	Appoint outside auditors			MGMT	NO
10.01	Elect Renate Kocher			MGMT	NO
10.02	Elect Michael Behrendt			MGMT	NO
10.03	Elect Herbert Demel			MGMT	NO
10.04	Elect Klaus Eberhardt			MGMT	NO
10.05	Elect Hubertus Von Grunberg			MGMT	NO
10.06	Elect Karl-Ludwig Kley			MGMT	NO
10.07	Elect Joachim Milberg			MGMT	NO
10.08	Elect Dr. Rudolf Rupprecht			MGMT	NO
10.09	Elect Ekkehard Schulz			MGMT	NO
10.10	Elect Hanns-Helge Stechl			MGMT	NO

*Man Group*			*0294405*	*7/7/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Approve Remuneration Policy			MGMT	YES	FOR	FOR
3.00	Set Final Dividend at 18.60p			MGMT	YES	FOR	FOR
4.00	Elect Jon Aisbitt			MGMT	YES	AGNST	AGNST
5.00	Elect Christopher M. Chambers			MGMT	YES	AGNST	AGNST
6.00	Elect Jonathan Nicholls			MGMT	YES	AGNST	AGNST
7.00	Elect Alison J. Carnwath			MGMT	YES	AGNST	AGNST
8.00	Elect Harvey Andrew McGrath			MGMT	YES	AGNST	AGNST
9.00	Elect Glen Richard Moreno			MGMT	YES	AGNST	AGNST
10.00	Appoint Outside Auditors			MGMT	YES	FOR	FOR
11.00	Set Auditors' Fees			MGMT	YES	FOR	FOR
12.00	Approve Scrip Dividend/Dividend Reinvestment Plan			MGMT	YES	FOR	FOR
13.00	Increase Authorized Capital			MGMT	YES	FOR	FOR
	Authorize Creation of Preferred Stock
	Amend/Remove Par Value
14.00	Amend Articles for Capital Increase/Decrease			MGMT	YES	FOR	FOR
15.00	Issue Stock w/ Preemptive Rights			MGMT	YES	FOR	FOR
16.00	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
17.00	Authorize Share Repurchase			MGMT	YES	FOR	FOR
18.00	Approve Directors' Fees			MGMT	YES	FOR	FOR

*Mandalay Resort Group*		*MBG*	*562567107*	*7/6/04*	*Annual*
1.01	Elect William E. Bannen			MGMT	YES	WHOLD	AGNST
1.02	Elect Jeffrey D. Benjamin			MGMT	YES	WHOLD	AGNST
1.03	Elect Rose McKinney-James			MGMT	YES	WHOLD	AGNST
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Manitowoc Co*		*MTW*	*563571108*	*5/3/05*	*Annual*
1.01	Elect Dean H. Anderson			MGMT	YES	FOR	FOR
1.02	Elect Keith D. Nosbusch			MGMT	YES	FOR	FOR
1.03	Elect Robert S. Throop			MGMT	YES	FOR	FOR

*Mannatech*		*MTEX*	*563771104*	*6/13/05*	*Annual*
1.01	Elect Terry L. Persinger			MGMT	NO
1.02	Elect Alan D. Kennedy			MGMT	NO
1.03	Elect John Stewart Axford			MGMT	NO
1.04	Elect Donald A. Buchholz			MGMT	NO
2.00	Ratify selection of auditors			MGMT	NO

*Marathon Oil Corp*		*MRO*	*565849106*	*4/27/05*	*Annual*
1.01	Elect Shirley A. Jackson			MGMT	YES	FOR	FOR
1.02	Elect Philip Lader			MGMT	YES	FOR	FOR
1.03	Elect Seth E. Schofield			MGMT	YES	FOR	FOR
1.04	Elect Douglas C. Yearley			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			SHLDR	YES	FOR	AGNST
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Marubeni Corp*		*8002*	*J39788138*	*6/24/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	ABSTAIN	AGNST
2.00	Approve use/transfer of reserves			MGMT	YES	ABSTAIN	AGNST
3.00	Amend company purpose			MGMT	YES	ABSTAIN	AGNST
	Waive approval of share repurchase
4.01	Elect Director Nominee No. 4.1			MGMT	YES	AGNST	AGNST
4.02	Elect Director Nominee No. 4.2			MGMT	YES	AGNST	AGNST
4.03	Elect Director Nominee No. 4.3			MGMT	YES	AGNST	AGNST
4.04	Elect Director Nominee No. 4.4			MGMT	YES	AGNST	AGNST
4.05	Elect Director Nominee No. 4.5			MGMT	YES	AGNST	AGNST
4.06	Elect Director Nominee No. 4.6			MGMT	YES	AGNST	AGNST
4.07	Elect Director Nominee No. 4.7			MGMT	YES	AGNST	AGNST
4.08	Elect Director Nominee No. 4.8			MGMT	YES	AGNST	AGNST
4.09	Elect Director Nominee No. 4.9			MGMT	YES	AGNST	AGNST
4.10	Elect Director Nominee No. 4.10			MGMT	YES	AGNST	AGNST
4.11	Elect Director Nominee No. 4.11			MGMT	YES	AGNST	AGNST
4.12	Elect Director Nominee No. 4.12			MGMT	YES	AGNST	AGNST
5.01	Elect statutory auditors			MGMT	YES	ABSTAIN	AGNST
5.02	Elect statutory auditors			MGMT	YES	ABSTAIN	AGNST
6.00	Approve directors' fees			MGMT	YES	ABSTAIN	AGNST
	Approve maximum statutory auditors' fee
7.00	Approve bonuses for retiring directors			MGMT	YES	ABSTAIN	AGNST
	Approve bonuses for retiring statutory auditors

*Maxim Integrated Products*		*MXIM*	*57772K101*	*9/17/04*	*Special*
1.00	Add Shares to Stock Option Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Option Plan

*Maxim Integrated Products*		*MXIM*	*57772K101*	*11/18/04*	*Annual*
1.01	Elect James R. Bergman			MGMT	YES	WHOLD	AGNST
1.02	Elect John F. Gifford			MGMT	YES	WHOLD	AGNST
1.03	Elect B. Kipling Hagopian			MGMT	YES	WHOLD	AGNST
1.04	Elect M.D. Sampels			MGMT	YES	WHOLD	AGNST
1.05	Elect A.R. Frank Wazzan			MGMT	YES	WHOLD	AGNST
2.00	Add Shares to Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	AGNST	AGNST

*MBNA Corp*		*KRB*	*55262L100*	*5/2/05*	*Annual*
1.01	Elect James H. Berick			MGMT	YES	WHOLD	AGNST
1.02	Elect Mary M. Boies			MGMT	YES	WHOLD	AGNST
1.03	Elect Benjamin R. Civiletti			MGMT	YES	WHOLD	AGNST
1.04	Elect Bruce L. Hammonds			MGMT	YES	WHOLD	AGNST
1.05	Elect William L. Jews			MGMT	YES	WHOLD	AGNST
1.06	Elect Randolph D. Lerner			MGMT	YES	WHOLD	AGNST
1.07	Elect Stuart L. Markowitz			MGMT	YES	WHOLD	AGNST
1.08	Elect William B. Milstead			MGMT	YES	WHOLD	AGNST
1.09	Elect Thomas G. Murdough			MGMT	YES	WHOLD	AGNST
1.10	Elect Laura S. Unger			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	AGNST	AGNST
3.00	Expense stock options			SHLDR	YES	AGNST	FOR
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*McAfee Inc*		*MFE*	*579064106*	*5/25/05*	*Annual*
1.01	Elect Robert Bucknam			MGMT	YES	FOR	FOR
1.02	Elect Liane Wilson			MGMT	YES	FOR	FOR
2.00	Add shares to the 1997 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Add shares to the 2002 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*McDonald's Corp*		*MCD*	*580135101*	*5/11/05*	*Annual*
1.01	Elect Hall Adams Jr.			MGMT	YES	FOR	FOR
1.02	Elect Cary D. McMillan			MGMT	YES	FOR	FOR
1.03	Elect Michael J. Roberts			MGMT	YES	FOR	FOR
1.04	Elect James A. Skinner			MGMT	YES	FOR	FOR
1.05	Elect Anne-Marie Slaughter			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Review or curb bioengineering			SHLDR	YES	AGNST	FOR

*McGraw-Hill Companies Inc*		*MHP*	*580645109*	*4/27/05*	*Annual*
1.01	Elect Winfried Bischoff			MGMT	YES	FOR	FOR
1.02	Elect Douglas N. Daft			MGMT	YES	FOR	FOR
1.03	Elect Linda Koch Lorimer			MGMT	YES	FOR	FOR
1.04	Elect Harold W. McGraw III			MGMT	YES	FOR	FOR
2.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
5.00	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST

*McKesson Corp*		*MCK*	*58155Q103*	*7/28/04*	*Annual*
1.01	Elect John H. Hammergren			MGMT	YES	FOR	FOR
1.02	Elect Robert W. Matschullat			MGMT	YES	FOR	FOR
1.03	Elect M. Christine Jacobs			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Mediaset*		MS	*T6688Q107*	*4/27/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
	Set Final Dividend at 0.38
2.00	Authorize trade in company stock			MGMT	NO
3.00	Appoint auditors and set their fees			MGMT	NO
4.00	Elect statutory auditors			MGMT	NO
	Approve maximum statutory auditors' fee

*Medicines*		*MDCO*	*584688105*	*5/25/05*	*Annual*
1.01	Elect Clive A Meanwell			MGMT	YES	FOR	FOR
1.02	Elect Robert J. Hugin			MGMT	YES	FOR	FOR
1.03	Elect Elizabeth H.S. Wyatt			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Increase authorized common stock			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
2.00	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Medivir AB*			*W56151108*	*4/21/05*	*Annual*
1.00	Election of chairman			MGMT	NO
2.00	Approval of voting list			MGMT	NO
3.00	Agenda approval			MGMT	NO
4.00	Election of people to verify the minutes			MGMT	NO
5.00	Question of whether the meeting was correctly summoned			MGMT	NO
6.00	Speech by chairman			MGMT	NO
7.00	Receive statutory reports			MGMT	NO
8.01	Approve financial statements			MGMT	NO
8.02	Set Final Dividend at 0.00			MGMT	NO
8.03	Ratify management acts-legal			MGMT	NO
	Ratify board acts-legal
9.00	Set board/supervisory board size limits			MGMT	NO
10.00	Approve directors' fees			MGMT	NO
	Set auditors' fees
11.00	Election of directors by slate			MGMT	NO
12.00	Elect board committee			MGMT	NO
13.00	Issue bonds with warrants to employees			MGMT	NO

*Medtronic Inc*		*MDT*	*585055106*	*8/26/04*	*Annual*
1.01	Elect William R. Brody			MGMT	YES	WHOLD	AGNST
1.02	Elect Arthur D. Collins Jr.			MGMT	YES	FOR	FOR
1.03	Elect Antonio M. Gotto Jr.			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Limit or End Charitable Giving			SHLDR	YES	AGNST	FOR

*Men's Wearhouse Inc*		MW	*587118100*	*6/29/05*	*Annual*
1.01	Elect George Zimmer			MGMT	YES	FOR	FOR
1.02	Elect David H. Edwab			MGMT	YES	FOR	FOR
1.03	Elect Rinaldo Brutoco			MGMT	YES	FOR	FOR
1.04	Elect Michael L. Ray			MGMT	YES	FOR	FOR
1.05	Elect Sheldon I. Stein			MGMT	YES	FOR	FOR
1.06	Elect Kathleen Mason			MGMT	YES	FOR	FOR
1.07	Elect Deepak Chopra			MGMT	YES	WHOLD	AGNST
1.08	Elect William B. Sechrest			MGMT	YES	FOR	FOR

*Merck & Co*		*MRK*	*589331107*	*4/26/05*	*Annual*
1.01	Elect Rochelle B. Lazarus			MGMT	YES	FOR	FOR
1.02	Elect William G. Bowen			MGMT	YES	FOR	FOR
1.03	Elect Raymond V. Gilmartin			MGMT	YES	FOR	FOR
1.04	Elect Thomas E. Shenk			MGMT	YES	FOR	FOR
1.05	Elect Anne M. Tatlock			MGMT	YES	FOR	FOR
1.06	Elect Samuel O. Thier			MGMT	YES	FOR	FOR
1.07	Elect Wendell P. Weeks			MGMT	YES	FOR	FOR
1.08	Elect Peter C. Wendell			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
6.00	Independent board chairman			SHLDR	YES	AGNST	FOR
7.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
8.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
9.00	Review AIDS pandemic's impact on company			SHLDR	YES	AGNST	FOR

*Mercury General Corp*		*MCY*	*589400100*	*5/11/05*	*Annual*
1.01	Elect George Joseph			MGMT	YES	FOR	FOR
1.02	Elect Charles E. McClung			MGMT	YES	FOR	FOR
1.03	Elect Donald R. Spuehler			MGMT	YES	FOR	FOR
1.04	Elect Richard E. Grayson			MGMT	YES	FOR	FOR
1.05	Elect Donald P. Newell			MGMT	YES	FOR	FOR
1.06	Elect Bruce A. Bunner			MGMT	YES	FOR	FOR
1.07	Elect Nathan Bessin			MGMT	YES	FOR	FOR
1.08	Elect Michael D. Curtius			MGMT	YES	FOR	FOR
1.09	Elect Gabriel Tirador			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Meredith Corp*		*MDP*	*589433101*	*11/8/04*	*Annual*
1.01	Elect Mary S. Coleman			MGMT	YES	FOR	FOR
1.02	Elect D. Mell Meredith Frazier			MGMT	YES	WHOLD	AGNST
1.03	Elect Joel W. Johnson			MGMT	YES	FOR	FOR
1.04	Elect Stephen M. Lacy			MGMT	YES	FOR	FOR
2.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR

*Meridian Resource*		*TMR*	*58977Q109*	*10/27/04*	*Annual*
1.01	Elect E.L. Henry			MGMT	YES	FOR	FOR
1.02	Elect Joe E. Kares			MGMT	YES	FOR	FOR
1.03	Elect Gary A. Messersmith			MGMT	YES	FOR	FOR
1.04	Elect David W. Tauber			MGMT	YES	FOR	FOR
1.05	Elect John B. Simmons			MGMT	YES	FOR	FOR
1.06	Elect James R. Montague			MGMT	YES	FOR	FOR
1.07	Elect Fenner R. Weller Jr.			MGMT	YES	FOR	FOR
2.00	Double Board Nominees			SHLDR	YES	AGNST	FOR

*Meridian Resource*		*TMR*	*58977Q109*	*6/23/05*	*Annual*
1.01	Elect Joseph A. Reeves Jr.			MGMT	YES	FOR	FOR
1.02	Elect Michael J. Mayell			MGMT	YES	FOR	FOR
1.03	Elect Fenner R. Weller Jr.			MGMT	YES	FOR	FOR

*Metris Companies Inc*		*MXT*	*591598107*	*5/11/05*	*Annual*
1.05	Elect Leo R. Breitman			MGMT	YES	FOR	FOR
1.06	Elect John A. Cleary			MGMT	YES	FOR	FOR
1.07	Elect Jerome J. Jenko			MGMT	YES	FOR	FOR
1.08	Elect Donald J. Sanders			MGMT	YES	FOR	FOR
1.09	Elect Edward B. Speno			MGMT	YES	FOR	FOR
1.10	Elect Frank D. Trestman			MGMT	YES	FOR	FOR
1.11	Elect David D. Wesselink			MGMT	YES	FOR	FOR
2.00	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Metro AG*			*D53968125*	*5/18/05*	*Annual*
1.00	Set Final Dividend at 1.02			MGMT	NO
2.00	Ratify management acts-symbolic			MGMT	NO
3.00	Ratify board acts-symbolic			MGMT	NO
4.00	Appoint outside auditors			MGMT	NO
5.00	Elect supervisory board/corporate assembly			MGMT	NO
6.00	Authorize share repurchase			MGMT	NO
	Reissuance of shares/treasury stock
7.00	Amend meeting procedures/change date			MGMT	NO

*Micrel Inc*		*MCRL*	*594793101*	*5/26/05*	*Annual*
1.01	Elect Raymond D. Zinn			MGMT	YES	WHOLD	AGNST
1.02	Elect Warren H. Muller			MGMT	YES	WHOLD	AGNST
1.03	Elect George Kelly			MGMT	YES	WHOLD	AGNST
1.04	Elect Donald H. Livingstone			MGMT	YES	WHOLD	AGNST
1.05	Elect David W. Conrath			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to the 2003 Incentive Award Plan			MGMT	YES	AGNST	AGNST

*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
2.00	Add Shares to Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR

*Microsemi Corp*		*MSCC*	*595137100*	*2/23/05*	*Annual*
1.01	Elect Dennis R. Leibel			MGMT	YES	FOR	FOR
1.02	Elect James J. Peterson			MGMT	YES	FOR	FOR
1.03	Elect Thomas R. Anderson			MGMT	YES	FOR	FOR
1.04	Elect Harold A. Blomquist			MGMT	YES	FOR	FOR
1.05	Elect William E. Bendush			MGMT	YES	FOR	FOR
1.06	Elect William L. Healey			MGMT	YES	FOR	FOR
1.07	Elect Paul F. Folino			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Microsoft Corp*		*MSFT*	*594918104*	*11/9/04*	*Annual*
1.01	Elect William H. Gates III			MGMT	YES	FOR	FOR
1.02	Elect Steven A. Ballmer			MGMT	YES	FOR	FOR
1.03	Elect James I. Cash Jr.			MGMT	YES	FOR	FOR
1.04	Elect Raymond V. Gilmartin			MGMT	YES	FOR	FOR
1.05	Elect Ann McLaughlin Korologos			MGMT	YES	FOR	FOR
1.06	Elect David F. Marquardt			MGMT	YES	FOR	FOR
1.07	Elect Charles H. Noski			MGMT	YES	FOR	FOR
1.08	Elect Helmut Panke			MGMT	YES	FOR	FOR
1.09	Elect Jon A. Shirley			MGMT	YES	FOR	FOR
2.00	Amend Stock Option Plan			MGMT	YES	FOR	FOR
3.00	Amend Director Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Reapprove Option/Bonus Plan for OBRA			MGMT	YES	FOR	FOR
5.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Middleby*		*MIDD*	*596278101*	*5/11/05*	*Annual*
1.01	Elect Selim A. Bassoul			MGMT	YES	WHOLD	AGNST
1.02	Elect Robert B. Lamb			MGMT	YES	WHOLD	AGNST
1.03	Elect John R. Miller III			MGMT	YES	WHOLD	AGNST
1.04	Elect Gordon O'Brien			MGMT	YES	WHOLD	AGNST
1.05	Elect Philip G. Putnam			MGMT	YES	WHOLD	AGNST
1.06	Elect Sabin C. Streeter			MGMT	YES	WHOLD	AGNST
1.07	Elect Robert L. Yohe			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend annual bonus plan			MGMT	YES	FOR	FOR
4.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
5.00	Adopt indemnification provision			MGMT	YES	AGNST	AGNST
	Approve technical amendments
6.00	Approve non-technical charter amendments			MGMT	YES	AGNST	AGNST

*Millea Holdings Inc*		*8766*	*J4276P103*	*6/28/05*	*Annual*
1.00	Allocate dividend			MGMT	NO
2.00	Eliminate board retirement bonus system			MGMT	NO
3.01	Elect Director Nominee No. 3.1			MGMT	NO
3.02	Elect Director Nominee No. 3.2			MGMT	NO
3.03	Elect Director Nominee No. 3.3			MGMT	NO
3.04	Elect Director Nominee No. 3.4			MGMT	NO
3.05	Elect Director Nominee No. 3.5			MGMT	NO
3.06	Elect Director Nominee No. 3.6			MGMT	NO
3.07	Elect Director Nominee No. 3.7			MGMT	NO
3.08	Elect Director Nominee No. 3.8			MGMT	NO
3.09	Elect Director Nominee No. 3.9			MGMT	NO
3.10	Elect Director Nominee No. 3.10			MGMT	NO
3.11	Elect Director Nominee No. 3.11			MGMT	NO
4.01	Elect statutory auditors			MGMT	NO
4.02	Elect statutory auditors			MGMT	NO
5.00	Bonus for ending director retirement bonuses			MGMT	NO
	Approve bonuses for retiring directors
	Approve bonuses for retiring statutory auditors
	Bonus for ending stat auditor retirement bonuses
6.00	Approve restricted stock grants			MGMT	NO
7.00	Approve directors' fees			MGMT	NO
8.00	Approve maximum statutory auditors' fee			MGMT	NO

*Mills Corp*		*MLS*	*601148109*	*6/7/05*	*Annual*
1.01	Elect Laurence C. Siegel			MGMT	YES	FOR	FOR
1.02	Elect Franz von Perfall			MGMT	YES	FOR	FOR
1.03	Elect Christina L. Rose			MGMT	YES	FOR	FOR
1.04	Elect Colombe M. Nicholas			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Mitsubishi Chemical Corp*		*4010*	*J4368U101*	*6/28/05*	*Annual*
1.00	Allocate dividend			MGMT	NO
2.00	Amend articles--technical			MGMT	NO
3.00	Approve restricted stock grants			MGMT	NO
4.00	Create parent holding company			MGMT	NO
5.01	Elect Director Nominee No. 5.1			MGMT	NO
5.02	Elect Director Nominee No. 5.2			MGMT	NO
5.03	Elect Director Nominee No. 5.3			MGMT	NO
5.04	Elect Director Nominee No. 5.4			MGMT	NO
5.05	Elect Director Nominee No. 5.5			MGMT	NO
5.06	Elect Director Nominee No. 5.6			MGMT	NO
5.07	Elect Director Nominee No. 5.7			MGMT	NO
5.08	Elect Director Nominee No. 5.8			MGMT	NO
5.09	Elect Director Nominee No. 5.9			MGMT	NO

*Mitsubishi Corp*		*8058*	*J43830116*	*6/24/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Amend company purpose			MGMT	YES	FOR	FOR
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Director Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Director Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Director Nominee No. 3.5			MGMT	YES	FOR	FOR
3.06	Elect Director Nominee No. 3.6			MGMT	YES	FOR	FOR
3.07	Elect Director Nominee No. 3.7			MGMT	YES	FOR	FOR
3.08	Elect Director Nominee No. 3.8			MGMT	YES	FOR	FOR
3.09	Elect Director Nominee No. 3.9			MGMT	YES	FOR	FOR
3.10	Elect Director Nominee No. 3.10			MGMT	YES	FOR	FOR
3.11	Elect Director Nominee No. 3.11			MGMT	YES	FOR	FOR
3.12	Elect Director Nominee No. 3.12			MGMT	YES	FOR	FOR
3.13	Elect Director Nominee No. 3.13			MGMT	YES	FOR	FOR
3.14	Elect Director Nominee No. 3.14			MGMT	YES	FOR	FOR
3.15	Elect Director Nominee No. 3.15			MGMT	YES	FOR	FOR
3.16	Elect Director Nominee No. 3.16			MGMT	YES	FOR	FOR
3.17	Elect Director Nominee No. 3.17			MGMT	YES	FOR	FOR
4.00	Approve stock option grant			MGMT	YES	FOR	FOR
5.00	Approve restricted stock grant			MGMT	YES	FOR	FOR
6.00	Bonus for ending director retirement bonuses			MGMT	YES	FOR	FOR
	Approve bonuses for retiring directors
	Bonus for ending stat auditor retirement bonuses

*Mitsubishi Electric Corp*		*6503*	*J43873116*	*6/29/05*	*Annual*
1.01	Elect Director Nominee No. 1.1			MGMT	YES	AGNST	AGNST
1.02	Elect Director Nominee No. 1.2			MGMT	YES	AGNST	AGNST
1.03	Elect Director Nominee No. 1.3			MGMT	YES	AGNST	AGNST
1.04	Elect Director Nominee No. 1.4			MGMT	YES	AGNST	AGNST
1.05	Elect Director Nominee No. 1.5			MGMT	YES	AGNST	AGNST
1.06	Elect Director Nominee No. 1.6			MGMT	YES	AGNST	AGNST
1.07	Elect Director Nominee No. 1.7			MGMT	YES	AGNST	AGNST
1.08	Elect Director Nominee No. 1.8			MGMT	YES	AGNST	AGNST
1.09	Elect Director Nominee No. 1.9			MGMT	YES	AGNST	AGNST
1.10	Elect Director Nominee No. 1.10			MGMT	YES	AGNST	AGNST
1.11	Elect Director Nominee No. 1.11			MGMT	YES	AGNST	AGNST
1.12	Elect Director Nominee No. 1.12			MGMT	YES	AGNST	AGNST
2.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR

*Mitsubishi Tokyo Financial Group*		*8306*	*J44497105*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	ABSTAIN	AGNST
2.00	Retire preferred stock classes make new ones for merger			MGMT	YES	ABSTAIN	AGNST
3.00	Approve merger/acquisition			MGMT	YES	ABSTAIN	AGNST
4.01	Elect Director Nominee No. 4.1			MGMT	YES	AGNST	AGNST
4.02	Elect Director Nominee No. 4.2			MGMT	YES	AGNST	AGNST
4.03	Elect Director Nominee No. 4.3			MGMT	YES	AGNST	AGNST
4.04	Elect Director Nominee No. 4.4			MGMT	YES	AGNST	AGNST
5.01	Elect statutory auditors			MGMT	YES	ABSTAIN	AGNST
5.02	Elect statutory auditors			MGMT	YES	ABSTAIN	AGNST
6.00	Approve bonuses for retiring directors			MGMT	YES	ABSTAIN	AGNST
	Approve bonuses for retiring statutory auditors

*Mitsui Fudosan*		*8801*	*J4509L101*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	NO
2.00	Increase authorized capital			MGMT	NO
	Set board/supervisory board size limits
3.01	Elect Director Nominee No. 3.1			MGMT	NO
3.02	Elect Director Nominee No. 3.2			MGMT	NO
3.03	Elect Director Nominee No. 3.3			MGMT	NO
3.04	Elect Director Nominee No. 3.4			MGMT	NO
3.05	Elect Director Nominee No. 3.5			MGMT	NO
3.06	Elect Director Nominee No. 3.6			MGMT	NO
3.07	Elect Director Nominee No. 3.7			MGMT	NO
3.08	Elect Director Nominee No. 3.8			MGMT	NO
3.09	Elect Director Nominee No. 3.9			MGMT	NO
3.10	Elect Director Nominee No. 3.10			MGMT	NO
4.01	Elect statutory auditors			MGMT	NO
5.00	Approve bonuses for retiring directors			MGMT	NO
	Approve bonuses for retiring statutory auditors

*Mizuho Financial Group*		*8411*	*J4599L102*	*6/28/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Authorize repurchase of government-held preferred stock			MGMT	YES	FOR	FOR
3.00	Amend articles--technical			MGMT	YES	FOR	FOR
4.01	Elect Director Nominee No. 4.1			MGMT	YES	FOR	FOR
4.02	Elect Director Nominee No. 4.2			MGMT	YES	FOR	FOR
4.03	Elect Director Nominee No. 4.3			MGMT	YES	FOR	FOR
4.04	Elect Director Nominee No. 4.4			MGMT	YES	FOR	FOR
4.05	Elect Director Nominee No. 4.5			MGMT	YES	FOR	FOR
4.06	Elect Director Nominee No. 4.6			MGMT	YES	FOR	FOR
4.07	Elect Director Nominee No. 4.7			MGMT	YES	FOR	FOR
5.01	Elect statutory auditors			MGMT	YES	FOR	FOR
5.02	Elect statutory auditors			MGMT	YES	FOR	FOR
6.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR
	Approve bonuses for retiring statutory auditors
7.00	Disclose director and statutory auditor compensation detail			SHLDR	YES	AGNST	FOR
8.00	Increase dividend			SHLDR	YES	AGNST	FOR

*Molecular Devices*		*MDCC*	*60851C107*	*5/26/05*	*Annual*
1.01	Elect Joseph D. Keegan			MGMT	YES	FOR	FOR
1.02	Elect Moshe H. Alafi			MGMT	YES	FOR	FOR
1.03	Elect David L. Anderson			MGMT	YES	FOR	FOR
1.04	Elect A. Blaine Bowman			MGMT	YES	FOR	FOR
1.05	Elect Paul Goddard			MGMT	YES	FOR	FOR
1.06	Elect Andre F. Marion			MGMT	YES	FOR	FOR
1.07	Elect Harden M. McConnell			MGMT	YES	FOR	FOR
1.08	Elect J. Allan Waitz			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Molson Coors Brewing Co*			*217016104*	*2/1/05*	*Special*
1.00	Amend charter			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	ABSTAIN	AGNST
	Increase authorized dual class common stock
3.00	Approve special voting stock			MGMT	YES	ABSTAIN	AGNST
4.00	Approve non-technical charter amendments			MGMT	YES	ABSTAIN	AGNST
5.00	Amend dual class common stock			MGMT	YES	ABSTAIN	AGNST
	Amend authorized common stock
6.00	Amend dual class common stock			MGMT	YES	ABSTAIN	AGNST
7.00	Amend authorized common stock			MGMT	YES	ABSTAIN	AGNST
8.00	Amend dual class common stock			MGMT	YES	ABSTAIN	AGNST
9.00	Amend dual class common stock			MGMT	YES	ABSTAIN	AGNST
10.00	Removal of directors			MGMT	YES	ABSTAIN	AGNST

*Molson Coors Brewing Co*		*TAP*	*60871R209*	*5/11/05*	*Annual*
1.11	Elect John E. Cleghorn			MGMT	YES	WHOLD	AGNST
1.12	Elect Charles M. Herington			MGMT	YES	WHOLD	AGNST
1.13	Elect David P. O'Brien			MGMT	YES	WHOLD	AGNST

*Monaco Coach Corp*		*MNC*	*60886R103*	*5/18/05*	*Annual*
1.01	Elect John F. Cogan			MGMT	YES	FOR	FOR
1.02	Elect Robert P. Hanafee Jr.			MGMT	YES	FOR	FOR
1.03	Elect Dennis D. Oklak			MGMT	YES	FOR	FOR
1.04	Elect Roger A. Vandenberg			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Monsanto Co*		*MON*	*61166W101*	*1/20/05*	*Annual*
1.01	Elect John W. Bachmann			MGMT	YES	FOR	FOR
1.02	Elect William U. Parfet			MGMT	YES	FOR	FOR
1.03	Elect George Poste			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Review or curb bioengineering			SHLDR	YES	AGNST	FOR
5.00	Control generation of pollutants			SHLDR	YES	AGNST	FOR
6.00	Develop/report on human rights policy			SHLDR	YES	AGNST	FOR
7.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR

*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
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Motorola Inc*		*MOT*	*620076109*	*5/2/05*	*Annual*
1.01	Elect Edward J. Zander			MGMT	YES	FOR	FOR
1.02	Elect H. Laurance Fuller			MGMT	YES	FOR	FOR
1.03	Elect Judy C. Lewent			MGMT	YES	FOR	FOR
1.04	Elect Walter E. Massey			MGMT	YES	FOR	FOR
1.05	Elect Thomas J. Meredith			MGMT	YES	FOR	FOR
1.06	Elect Nicholas Negroponte			MGMT	YES	FOR	FOR
1.07	Elect Indra K. Nooyi			MGMT	YES	FOR	FOR
1.08	Elect Samuel C. Scott III			MGMT	YES	FOR	FOR
1.09	Elect Ron Sommer			MGMT	YES	FOR	FOR
1.10	Elect James R. STENGEL			MGMT	YES	FOR	FOR
1.11	Elect Douglas A. Warner III			MGMT	YES	FOR	FOR
1.12	Elect John A. White			MGMT	YES	FOR	FOR
2.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
3.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*MTS Systems Corp*		*MTSC*	*553777103*	*1/25/05*	*Annual*
1.01	Elect Dugald K. Campbell			MGMT	YES	FOR	FOR
1.02	Elect Jean-Lou Chameau			MGMT	YES	FOR	FOR
1.03	Elect Merlin E. Dewing			MGMT	YES	FOR	FOR
1.04	Elect Sidney W. Emery Jr.			MGMT	YES	FOR	FOR
1.05	Elect Linda Hall Whitman			MGMT	YES	FOR	FOR
1.06	Elect Brendan C. Hegarty			MGMT	YES	FOR	FOR
1.07	Elect Barb J. Samardzich			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Approve annual bonus plan			MGMT	YES	FOR	FOR

*Mueller Industries*		*MLI*	*624756102*	*5/5/05*	*Annual*
1.01	Elect Alexander P. Federbush			MGMT	YES	FOR	FOR
1.02	Elect Gennaro J. Fulvio			MGMT	YES	FOR	FOR
1.03	Elect Gary S. Gladstein			MGMT	YES	FOR	FOR
1.04	Elect Terry Hermanson			MGMT	YES	FOR	FOR
1.05	Elect Robert B. Hodes			MGMT	YES	FOR	FOR
1.06	Elect Harvey L. Karp			MGMT	YES	FOR	FOR
1.07	Elect William D. O'Hagan			MGMT	YES	FOR	FOR
2.00	Approve annual bonus plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Murata Manufacturing*		*6981*	*J46840104*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	NO
2.00	Set board/supervisory board size limits			MGMT	NO
	Amend company purpose
3.01	Elect Director Nominee No. 3.1			MGMT	NO
3.02	Elect Director Nominee No. 3.2			MGMT	NO
3.03	Elect Director Nominee No. 3.3			MGMT	NO
3.04	Elect Director Nominee No. 3.4			MGMT	NO
3.05	Elect Director Nominee No. 3.5			MGMT	NO
3.06	Elect Director Nominee No. 3.6			MGMT	NO
4.01	Elect statutory auditors			MGMT	NO
5.00	Approve directors' fees			MGMT	NO
6.00	Approve stock option grant			MGMT	NO

*Myogen*		*MYOG*	*62856E104*	*5/11/05*	*Annual*
1.01	Elect Michael R. Bristow			MGMT	YES	FOR	FOR
1.02	Elect Kirk K. Calhoun			MGMT	YES	FOR	FOR
1.03	Elect J. William Freytag			MGMT	YES	FOR	FOR
1.04	Elect Jerry T. Jackson			MGMT	YES	FOR	FOR
1.05	Elect Daniel J. Mitchell			MGMT	YES	FOR	FOR
1.06	Elect Arnold L. Oronsky			MGMT	YES	FOR	FOR
1.07	Elect Michael J. Valentino			MGMT	YES	FOR	FOR
1.08	Elect Sigrid Van Bladel			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Nacco Industries*		NC	*629579103*	*5/11/05*	*Annual*
1.01	Elect Owsley Brown II			MGMT	YES	FOR	FOR
1.02	Elect Robert M. Gates			MGMT	YES	FOR	FOR
1.03	Elect Leon J. Hendrix Jr.			MGMT	YES	FOR	FOR
1.04	Elect Dennis W. LaBarre			MGMT	YES	FOR	FOR
1.05	Elect Richard de J. Osborne			MGMT	YES	FOR	FOR
1.06	Elect Alfred M. Rankin Jr.			MGMT	YES	FOR	FOR
1.07	Elect Ian M. Ross			MGMT	YES	FOR	FOR
1.08	Elect Michael E. Shannon			MGMT	YES	FOR	FOR
1.09	Elect Britton T. Taplin			MGMT	YES	FOR	FOR
1.10	Elect David F. Taplin			MGMT	YES	FOR	FOR
1.11	Elect John F. Turben			MGMT	YES	FOR	FOR
1.12	Elect Eugene Wong			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Nasdaq Stock Market Inc*		*3NDAQ*	*631103108*	*5/25/05*	*Annual*
1.01	Elect Daniel Coleman			MGMT	YES	WHOLD	AGNST
1.02	Elect Patrick J. Healy			MGMT	YES	WHOLD	AGNST
1.03	Elect Merit E. Janow			MGMT	YES	WHOLD	AGNST
1.04	Elect Thomas G. Stemberg			MGMT	YES	WHOLD	AGNST
1.05	Elect Mary Jo White			MGMT	YES	WHOLD	AGNST
2.00	Approve restructuring			MGMT	YES	FOR	FOR
3.00	Repeal classified board			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Nash Finch Co*		*NAFC*	*631158102*	*5/10/05*	*Annual*
1.01	Elect Carole F. Bitter			MGMT	YES	FOR	FOR
1.02	Elect John H. Grunewald			MGMT	YES	FOR	FOR
1.03	Elect Douglas A. Hacker			MGMT	YES	FOR	FOR
1.04	Elect William R. Voss			MGMT	YES	FOR	FOR
1.05	Elect William H. Weintraub			MGMT	YES	FOR	FOR
1.06	Elect Mickey P. Foret			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan

*National City Corp*		*NCC*	*635405103*	*4/26/05*	*Annual*
1.01	Elect Jon E. Barfield			MGMT	YES	FOR	FOR
1.02	Elect James S. Broadhurst			MGMT	YES	FOR	FOR
1.03	Elect Christopher M. Connor			MGMT	YES	FOR	FOR
1.04	Elect David A. Daberko			MGMT	YES	FOR	FOR
1.05	Elect Joseph T. Gorman			MGMT	YES	FOR	FOR
1.06	Elect Bernadine P. Healy			MGMT	YES	FOR	FOR
1.07	Elect S. Craig Lindner			MGMT	YES	FOR	FOR
1.08	Elect Paul A. Ormond			MGMT	YES	FOR	FOR
1.09	Elect Robert A. Paul			MGMT	YES	FOR	FOR
1.10	Elect Gerald L. Shaheen			MGMT	YES	FOR	FOR
1.11	Elect Jerry Sue Thornton			MGMT	YES	FOR	FOR
1.12	Elect Morry Weiss			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*National Health Investors*		*NHI*	*63633D104*	*5/3/05*	*Annual*
1.01	Elect Robert A. McCabe Jr.			MGMT	YES	FOR	FOR
1.02	Elect W. Andrew Adams			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*National Processing*		*NAP*	*637229105*	*10/8/04*	*Special*
1.00	Approve Merger/Acquisition			MGMT	YES	FOR	FOR

*Nautilus Inc*		*NLS*	*63910B102*	*6/6/05*	*Annual*
1.01	Elect Peter A. Allen			MGMT	YES	FOR	FOR
1.02	Elect Robert S. Falcone			MGMT	YES	FOR	FOR
1.03	Elect Greggory C. Hammann			MGMT	YES	FOR	FOR
1.04	Elect Frederick T. Hull			MGMT	YES	FOR	FOR
1.05	Elect Donald W. Keeble			MGMT	YES	FOR	FOR
1.06	Elect Paul F. Little			MGMT	YES	FOR	FOR
1.07	Elect Diane L. Neal			MGMT	YES	FOR	FOR
1.08	Elect James M. Weber			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Long-Term Incentive Plan			MGMT	YES	AGNST	AGNST

*NCI Building Systems Inc*		*NCS*	*628852105*	*3/11/05*	*Annual*
1.01	Elect Norman C. Chambers			MGMT	YES	WHOLD	AGNST
1.02	Elect William D. Breedlove			MGMT	YES	WHOLD	AGNST
1.03	Elect Philip J. Hawk			MGMT	YES	WHOLD	AGNST
1.04	Elect John K. Sterling			MGMT	YES	WHOLD	AGNST
2.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*NCR Corp*		*NCR*	*62886E108*	*4/27/05*	*Annual*
1.01	Elect Mark P. Frissora			MGMT	YES	FOR	FOR
1.02	Elect C.K. Prahalad			MGMT	YES	FOR	FOR
1.03	Elect William S. Stavropoulos			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Don't extend benefits to domestic partners			SHLDR	YES	AGNST	FOR

*NDCHealth Corp*		*NDC*	*639480102*	*10/28/04*	*Annual*
1.01	Elect J. Veronica Biggins			MGMT	NO
1.02	Elect Teresa A. Dial			MGMT	NO
1.03	Elect Kurt M. Landgraf			MGMT	NO
2.00	Adopt Stock Option Plan			MGMT	NO
3.00	Study Sale or Spin-off			SHLDR	NO

*NDCHealth Corp*		*NDC*	*639480102*	*10/28/04*	*Annual*
1.00	Adopt Stock Option Plan			MGMT	NO
2.00	Study Sale or Spin-off			SHLDR	NO

*Neiman-Marcus Group Inc*		*NMG*	*640204202*	*1/14/05*	*Annual*
2.00	Ratify selection of auditors			MGMT	NO
3.00	Adopt Stock Incentive Plan			MGMT	NO
4.00	Adopt cumulative voting			SHLDR	NO

*Nelnet Inc*		*NNI*	*64031N108*	*5/26/05*	*Annual*
1.01	Elect James P. Abel			MGMT	YES	WHOLD	AGNST
1.02	Elect Don R. Bouc			MGMT	YES	WHOLD	AGNST
1.03	Elect Stephen F. Butterfield			MGMT	YES	WHOLD	AGNST
1.04	Elect Michael S. Dunlap			MGMT	YES	WHOLD	AGNST
1.05	Elect Thomas E. Henning			MGMT	YES	WHOLD	AGNST
1.06	Elect Arturo R. Moreno			MGMT	YES	WHOLD	AGNST
1.07	Elect Brian J. O'Connor			MGMT	YES	WHOLD	AGNST
1.08	Elect Micheal D. Reardon			MGMT	YES	WHOLD	AGNST
1.09	Elect James H. Van Horn			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Nestle SA*			*H57312466*	*4/14/05*	*Annual*
1.01	Approve financial statements			MGMT	NO
2.00	Ratify board acts-legal			MGMT	NO
3.00	Set dividend/allocate profits			MGMT	NO
4.01	SP - Separate chairman/CEO roles			SHLDR	NO
4.02	SP - Reduce the terms of the directors			SHLDR	NO
4.03	Facilitate shareholder proposals			SHLDR	NO
5.00	Elect Gunter Blobel			MGMT	NO
6.00	Appoint outside auditors			MGMT	NO

*Netgear*		*NTGR*	*64111Q104*	*5/18/05*	*Annual*
1.01	Elect Patrick C.S. Lo			MGMT	YES	FOR	FOR
1.02	Elect Ralph E. Faison			MGMT	YES	FOR	FOR
1.03	Elect A. Timothy Godwin			MGMT	YES	FOR	FOR
1.04	Elect Linwood A. Lacy Jr.			MGMT	YES	WHOLD	AGNST
1.05	Elect Gerald A. Poch			MGMT	YES	FOR	FOR
1.06	Elect Gregory J. Rossmann			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Neurocrine Biosciences*		*NBIX*	*64125C109*	*5/25/05*	*Annual*
1.01	Elect Gary A. Lyons			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to the 2003 Incentive Stock Plan			MGMT	YES	AGNST	AGNST

*New Century Financial Corp*		*NCEN*	*64352D101*	*9/15/04*	*Annual*
1.00	Approve Restructuring			MGMT	YES	FOR	FOR
2.01	Elect Fredric J. Forster			MGMT	YES	FOR	FOR
2.02	Elect Edward F. Gotschall			MGMT	YES	FOR	FOR
2.03	Elect Richard A. Zona			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*New Century Financial Corp*		*NEW*	*6435EV108*	*5/17/05*	*Annual*
1.01	Elect Marilyn A. Alexander			MGMT	YES	FOR	FOR
1.02	Elect Harold A. Black			MGMT	YES	FOR	FOR
1.03	Elect Brad A. Morrice			MGMT	YES	FOR	FOR
1.04	Elect Michael M. Sachs			MGMT	YES	FOR	FOR
2.00	Add shares to the 2004 Performance Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Newcastle Investment*		*NCT*	*65105M108*	*5/17/05*	*Annual*
1.01	Elect Wesley R. Edens			MGMT	YES	FOR	FOR
1.02	Elect David K. McKown			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*NewMarket Corp*		*NEU*	*651587107*	*5/26/05*	*Annual*
1.01	Elect Phyllis L. Cothran			MGMT	YES	FOR	FOR
1.02	Elect Bruce C. Gottwald			MGMT	YES	FOR	FOR
1.03	Elect Thomas E. Gottwald			MGMT	YES	FOR	FOR
1.04	Elect Patrick D. Hanley			MGMT	YES	FOR	FOR
1.05	Elect James E. Rogers			MGMT	YES	FOR	FOR
1.06	Elect Sidney Buford Scott			MGMT	YES	FOR	FOR
1.07	Elect Charles B. Walker			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*News Corp*		*NWS*	*652487703*	*10/26/04*	*Annual*
1.00	Elect Kenneth E. Cowley			MGMT	YES	AGNST	AGNST
2.00	Elect David F. DeVoe			MGMT	YES	AGNST	AGNST
3.00	Elect Viet Dinh			MGMT	YES	AGNST	AGNST
4.00	Elect Peter L. Barnes			MGMT	YES	AGNST	AGNST
5.00	Elect John L. Thornton			MGMT	YES	AGNST	AGNST

*News Corp*		*NWS*	*652487703*	*10/26/04*	*Annual*
1.00	Approve Reincorporation			MGMT	YES	FOR	FOR
	Approve Restructuring/Recapitalization
	Approve Merger/Acquisition

*News Corp*		*NWS*	*652487703*	*10/26/04*	*Special*
1.00	Cancel Authorized Stock			MGMT	YES	FOR	FOR

*Next PLC*		*NXT*	*3208986*	*11/29/04*	*Special*
1.00	Authorize Share Repurchase			MGMT	YES	FOR	FOR

*Next PLC*		*NXT*	*G6500M106*	*5/18/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Approve remuneration policy			MGMT	YES	ABSTAIN	AGNST
3.00	To declare a dividend			MGMT	YES	FOR	FOR
4.00	To elect as a director Jonathan Dawson			MGMT	YES	AGNST	AGNST
5.00	To elect as a director Christine Cross			MGMT	YES	AGNST	AGNST
6.00	To re-elect as a director Simon Wolfson			MGMT	YES	AGNST	AGNST
7.00	To re-elect as a director Andrew Varley			MGMT	YES	AGNST	AGNST
8.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
9.00	Approve stock option plan			MGMT	YES	AGNST	AGNST
10.00	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
11.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
12.00	Authorize share repurchase			MGMT	YES	FOR	FOR
13.00	Authorize share repurchase			MGMT	YES	FOR	FOR
14.00	Approve directors' fees			MGMT	YES	ABSTAIN	AGNST
	Amend terms of indemnification

*NII Holdings Inc*		*NIHD*	*62913F201*	*4/27/05*	*Annual*
1.01	Elect Neal P. Goldman			MGMT	YES	FOR	FOR
1.02	Elect Charles M. Herington			MGMT	YES	FOR	FOR
1.03	Elect John W. Risner			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Nike Inc*		*NKE*	*654106103*	*9/20/04*	*Annual*
1.01	Elect Jill K. Conway			MGMT	YES	FOR	FOR
1.02	Elect Alan B. Graf Jr.			MGMT	YES	FOR	FOR
1.03	Elect Jeanne P. Jackson			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Nintendo*		*7974*	*J51699106*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.01	Elect Director Nominee No. 2.1			MGMT	YES	FOR	FOR
2.02	Elect Director Nominee No. 2.2			MGMT	YES	FOR	FOR
2.03	Elect Director Nominee No. 2.3			MGMT	YES	FOR	FOR
2.04	Elect Director Nominee No. 2.4			MGMT	YES	FOR	FOR
2.05	Elect Director Nominee No. 2.5			MGMT	YES	FOR	FOR
2.06	Elect Director Nominee No. 2.6			MGMT	YES	FOR	FOR
2.07	Elect Director Nominee No. 2.7			MGMT	YES	FOR	FOR
2.08	Elect Director Nominee No. 2.8			MGMT	YES	FOR	FOR
2.09	Elect Director Nominee No. 2.9			MGMT	YES	FOR	FOR
2.10	Elect Director Nominee No. 2.10			MGMT	YES	FOR	FOR
2.11	Elect Director Nominee No. 2.11			MGMT	YES	FOR	FOR
2.12	Elect Director Nominee No. 2.12			MGMT	YES	FOR	FOR
3.00	Approve bonuses for retiring directors			MGMT	YES	ABSTAIN	AGNST
	Bonus for ending director retirement bonuses
	Bonus for ending stat auditor retirement bonuses

*Nippon Express Co Ltd*		*9062*	*J53376117*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	NO
2.00	Amend articles--technical			MGMT	NO
3.01	Elect Director Nominee No. 3.1			MGMT	NO
3.02	Elect Director Nominee No. 3.2			MGMT	NO
3.03	Elect Director Nominee No. 3.3			MGMT	NO
3.04	Elect Director Nominee No. 3.4			MGMT	NO
3.05	Elect Director Nominee No. 3.5			MGMT	NO
3.06	Elect Director Nominee No. 3.6			MGMT	NO
3.07	Elect Director Nominee No. 3.7			MGMT	NO
3.08	Elect Director Nominee No. 3.8			MGMT	NO
3.09	Elect Director Nominee No. 3.9			MGMT	NO
3.10	Elect Director Nominee No. 3.10			MGMT	NO
3.11	Elect Director Nominee No. 3.11			MGMT	NO
3.12	Elect Director Nominee No. 3.12			MGMT	NO
3.13	Elect Director Nominee No. 3.13			MGMT	NO
3.14	Elect Director Nominee No. 3.14			MGMT	NO
4.01	Elect statutory auditors			MGMT	NO
4.02	Elect statutory auditors			MGMT	NO
5.00	Approve bonuses for retiring directors			MGMT	NO
	Approve bonuses for retiring statutory auditors

*Nippon Shokubai*		*4114*	*J55806103*	*6/22/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Eliminate board retirement bonus system			MGMT	YES	FOR	FOR
3.01	Elect Director Nominee No. 3.1			MGMT	YES	AGNST	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	AGNST	AGNST
3.03	Elect Director Nominee No. 3.3			MGMT	YES	AGNST	AGNST
3.04	Elect Director Nominee No. 3.4			MGMT	YES	AGNST	AGNST
3.05	Elect Director Nominee No. 3.5			MGMT	YES	AGNST	AGNST
3.06	Elect Director Nominee No. 3.6			MGMT	YES	AGNST	AGNST
3.07	Elect Director Nominee No. 3.7			MGMT	YES	AGNST	AGNST
3.08	Elect Director Nominee No. 3.8			MGMT	YES	AGNST	AGNST
3.09	Elect Director Nominee No. 3.9			MGMT	YES	AGNST	AGNST
3.10	Elect Director Nominee No. 3.10			MGMT	YES	AGNST	AGNST
3.11	Elect Director Nominee No. 3.11			MGMT	YES	AGNST	AGNST
3.12	Elect Director Nominee No. 3.12			MGMT	YES	AGNST	AGNST
3.13	Elect Director Nominee No. 3.13			MGMT	YES	AGNST	AGNST
3.14	Elect Director Nominee No. 3.14			MGMT	YES	AGNST	AGNST
3.15	Elect Director Nominee No. 3.15			MGMT	YES	AGNST	AGNST
3.16	Elect Director Nominee No. 3.16			MGMT	YES	AGNST	AGNST
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
4.02	Elect statutory auditors			MGMT	YES	FOR	FOR
5.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR
	Approve bonuses for retiring statutory auditors
6.00	Approve directors' fees			MGMT	YES	FOR	FOR
	Approve maximum statutory auditors' fee

*Nippon Telegraph & Telephone Corp*		*9432*	*J59396101*	*6/28/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	ABSTAIN	AGNST
2.00	Authorize share repurchase			MGMT	YES	FOR	FOR
3.01	Elect Director Nominee No. 3.1			MGMT	YES	AGNST	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	AGNST	AGNST
3.03	Elect Director Nominee No. 3.3			MGMT	YES	AGNST	AGNST
4.01	Elect statutory auditors			MGMT	YES	ABSTAIN	AGNST
5.00	Approve bonuses for retiring directors			MGMT	YES	ABSTAIN	AGNST
	Approve bonuses for retiring statutory auditors

*Nippon Yusen KK*		*9101*	*J56515133*	*6/28/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Set board/supervisory board size limits			MGMT	YES	FOR	FOR
3.01	Elect Director Nominee No. 3.1			MGMT	YES	AGNST	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	AGNST	AGNST
3.03	Elect Director Nominee No. 3.3			MGMT	YES	AGNST	AGNST
3.04	Elect Director Nominee No. 3.4			MGMT	YES	AGNST	AGNST
3.05	Elect Director Nominee No. 3.5			MGMT	YES	AGNST	AGNST
3.06	Elect Director Nominee No. 3.6			MGMT	YES	AGNST	AGNST
3.07	Elect Director Nominee No. 3.7			MGMT	YES	AGNST	AGNST
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
4.02	Elect statutory auditors			MGMT	YES	FOR	FOR
5.00	Approve bonuses for retiring directors			MGMT	YES	ABSTAIN	AGNST
	Approve bonuses for retiring statutory auditors
	Bonus for ending director retirement bonuses
	Bonus for ending stat auditor retirement bonuses
6.00	Approve directors' fees			MGMT	YES	AGNST	AGNST

*Nissan Motor Co Ltd*		*7201*	*J57160129*	*6/21/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Amend articles--technical			MGMT	YES	FOR	FOR
3.00	Approve stock option grant			MGMT	YES	FOR	FOR
4.01	Elect Director Nominee No. 4.1			MGMT	YES	FOR	FOR
4.02	Elect Director Nominee No. 4.2			MGMT	YES	FOR	FOR
4.03	Elect Director Nominee No. 4.3			MGMT	YES	FOR	FOR
4.04	Elect Director Nominee No. 4.4			MGMT	YES	FOR	FOR
4.05	Elect Director Nominee No. 4.5			MGMT	YES	FOR	FOR
4.06	Elect Director Nominee No. 4.6			MGMT	YES	FOR	FOR
4.07	Elect Director Nominee No. 4.7			MGMT	YES	FOR	FOR
4.08	Elect Director Nominee No. 4.8			MGMT	YES	FOR	FOR
4.09	Elect Director Nominee No. 4.9			MGMT	YES	FOR	FOR
5.01	Elect statutory auditors			MGMT	YES	FOR	FOR
6.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR
	Approve bonuses for retiring statutory auditors
7.00	Approve directors' fees			MGMT	YES	ABSTAIN	AGNST

*NitroMed Inc*		*NTMD*	*654798503*	*5/16/05*	*Annual*
1.01	Elect Argeris N. Karabelas			MGMT	YES	FOR	FOR
1.02	Elect Michael D. Loberg			MGMT	YES	FOR	FOR
1.03	Elect Robert S. Cohen			MGMT	YES	FOR	FOR
1.04	Elect Frank Douglas			MGMT	YES	FOR	FOR
1.05	Elect Zola P. Horovitz			MGMT	YES	WHOLD	AGNST
1.06	Elect Mark Leschly			MGMT	YES	FOR	FOR
1.07	Elect John W. Littlechild			MGMT	YES	FOR	FOR
1.08	Elect Joseph Loscalzo			MGMT	YES	FOR	FOR
1.09	Elect Davey S. Scoon			MGMT	YES	FOR	FOR
2.00	Add shares to the 2003 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Nokia Corp*			*X61873133*	*4/7/05*	*Annual*
1.00	Present the annual accounts for 2004			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Set Final Dividend at 0.33			MGMT	NO
4.00	Ratify management acts-legal			MGMT	NO
	Ratify board acts-legal
5.00	Approve directors' fees			MGMT	NO
6.00	Set board/supervisory board size limits			MGMT	NO
7.01	Elect Paul J. Collins			MGMT	NO
7.02	Elect Georg Ehrnooth			MGMT	NO
7.03	Elect Bengt Holmstrom			MGMT	NO
7.04	Elect Per Karlsson			MGMT	NO
7.05	Elect Jorma J. Ollila			MGMT	NO
7.06	Elect Marjorie Scardino			MGMT	NO
7.07	Elect Vesa Vainio			MGMT	NO
7.08	Elect Arne Wessberg			MGMT	NO
7.09	Elect Dan Hesse			MGMT	NO
7.10	Elect Edouard Michelin			MGMT	NO
8.00	Set auditors' fees			MGMT	NO
9.00	Appoint outside auditors			MGMT	NO
10.00	Approve stock option plan			MGMT	NO
11.00	Reduce authorized capital			MGMT	NO
12.00	Issue stock w/o preemptive rights			MGMT	NO
13.00	Authorize share repurchase			MGMT	NO
14.00	Reissuance of shares/treasury stock			MGMT	NO

*Nomura Holdings Inc*		*8604*	*J59009159*	*6/28/05*	*Annual*
1.00	Amend articles--technical			MGMT	YES	FOR	FOR
2.00	Approve stock option grant			MGMT	YES	FOR	FOR
3.01	Elect Director Nominee No. 3.1			MGMT	YES	AGNST	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	AGNST	AGNST
3.03	Elect Director Nominee No. 3.3			MGMT	YES	AGNST	AGNST
3.04	Elect Director Nominee No. 3.4			MGMT	YES	AGNST	AGNST
3.05	Elect Director Nominee No. 3.5			MGMT	YES	AGNST	AGNST
3.06	Elect Director Nominee No. 3.6			MGMT	YES	AGNST	AGNST
3.07	Elect Director Nominee No. 3.7			MGMT	YES	AGNST	AGNST
3.08	Elect Director Nominee No. 3.8			MGMT	YES	AGNST	AGNST
3.09	Elect Director Nominee No. 3.9			MGMT	YES	AGNST	AGNST
3.10	Elect Director Nominee No. 3.10			MGMT	YES	AGNST	AGNST
3.11	Elect Director Nominee No. 3.11			MGMT	YES	AGNST	AGNST

*Nordea AB*			*W57996105*	*4/8/05*	*Annual*
1.00	Election of chairman			MGMT	NO
7.00	Approve financial statements			MGMT	NO
8.00	Set Final Dividend at 0.28			MGMT	NO
9.00	Ratify management acts-legal			MGMT	NO
	Ratify board acts-legal
10.00	Set board/supervisory board size limits			MGMT	NO
11.00	Approve directors' fees			MGMT	NO
	Set auditors' fees
12.00	Election of directors by slate			MGMT	NO
13.00	Elect board committee			MGMT	NO
14.00	Amend company purpose			MGMT	NO
15.00	Reduce authorized capital			MGMT	NO
16.00	Authorize share repurchase			MGMT	NO
17.00	Authorize trade in company stock			MGMT	NO
18.00	Approve directors' fees			MGMT	NO

*Nordson Corp*		*NDSN*	*655663102*	*2/22/05*	*Annual*
1.01	Elect Glenn R. Brown			MGMT	YES	WHOLD	AGNST
1.02	Elect Peter S. Hellman			MGMT	YES	WHOLD	AGNST
1.03	Elect Joseph P. Keithley			MGMT	YES	WHOLD	AGNST
1.04	Elect Mary G. Puma			MGMT	YES	WHOLD	AGNST

*Nordstrom Inc*		*JWN*	*655664100*	*5/24/05*	*Annual*
1.01	Elect Phyllis J. Campbell			MGMT	YES	FOR	FOR
1.02	Elect Enrique Hernandez Jr.			MGMT	YES	FOR	FOR
1.03	Elect Jeanne P. Jackson			MGMT	YES	FOR	FOR
1.04	Elect Robert G. Miller			MGMT	YES	FOR	FOR
1.05	Elect Blake W. Nordstrom			MGMT	YES	FOR	FOR
1.06	Elect Bruce A. Nordstrom			MGMT	YES	FOR	FOR
1.07	Elect John N. Nordstrom			MGMT	YES	FOR	FOR
1.08	Elect Alfred E. Osborne Jr.			MGMT	YES	FOR	FOR
1.09	Elect Alison A. Winter			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Norfolk Southern Corp*		*NSC*	*655844108*	*5/12/05*	*Annual*
1.01	Elect Gerald L. Baliles			MGMT	YES	FOR	FOR
1.02	Elect Gene R. Carter			MGMT	YES	FOR	FOR
1.03	Elect Charles W. MoormanIV			MGMT	YES	FOR	FOR
1.04	Elect J. Paul Reason			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Amend annual bonus plan			MGMT	YES	FOR	FOR

*Norsk Hydro ASA*		*NHY*	*656531605*	*12/1/04*	*Special*
1.00	Cancel Authorized Stock			MGMT	NO
	Reduce Authorized Capital
	Authorize Share Repurchase
	Amend Articles for Capital Increase/Decrease
2.00	Authorize Share Repurchase			MGMT	NO

*Norsk Hydro ASA*			*R61115102*	*5/3/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Presentation of guidelines for the remuneration to the executive management			MGMT	NO
3.00	Set auditors' fees			MGMT	NO
4.00	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
5.00	Restructure investments			SHLDR	NO

*North Pittsburgh Systems*		*NPSI*	*661562108*	*5/20/05*	*Annual*
1.01	Elect Harry R. Brown			MGMT	YES	WHOLD	AGNST
1.02	Elect Charles E. Cole			MGMT	YES	WHOLD	AGNST
1.03	Elect Frederick J. Crowley			MGMT	YES	WHOLD	AGNST
1.04	Elect Allen P. Kimble			MGMT	YES	WHOLD	AGNST
1.05	Elect Stephen G. Kraskin			MGMT	YES	WHOLD	AGNST
1.06	Elect David E. Nelsen			MGMT	YES	WHOLD	AGNST
1.07	Elect Charles E. Thomas Jr.			MGMT	YES	WHOLD	AGNST

*NTT DoCoMo Inc*		*9437*	*J59399105*	*6/21/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Authorize share repurchase			MGMT	YES	FOR	FOR
3.00	Amend articles--technical			MGMT	YES	FOR	FOR
	Set board/supervisory board size limits
4.01	Elect Director Nominee No. 4.1			MGMT	YES	FOR	FOR
4.02	Elect Director Nominee No. 4.2			MGMT	YES	FOR	FOR
4.03	Elect Director Nominee No. 4.3			MGMT	YES	FOR	FOR
5.01	Elect statutory auditors			MGMT	YES	FOR	FOR
6.00	Approve bonuses for retiring directors			MGMT	YES	ABSTAIN	AGNST
	Approve bonuses for retiring statutory auditors
7.00	Approve directors' fees			MGMT	YES	FOR	FOR

*Nu Skin Enterprises*		*NUS*	*67018T105*	*5/10/05*	*Annual*
1.01	Elect Blake M. Roney			MGMT	YES	FOR	FOR
1.02	Elect M. Truman Hunt			MGMT	YES	FOR	FOR
1.03	Elect Sandra N. Tillotson			MGMT	YES	FOR	FOR
1.04	Elect Edwin J. Garn			MGMT	YES	FOR	FOR
1.05	Elect Paula Hawkins			MGMT	YES	FOR	FOR
1.06	Elect Daniel W. Campbell			MGMT	YES	FOR	FOR
1.07	Elect Andrew D. Lipman			MGMT	YES	FOR	FOR
1.08	Elect Jose Ferreira Jr.			MGMT	YES	FOR	FOR
1.09	Elect D. Allen Andersen			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Nucor Corp*		*NUE*	*670346105*	*5/12/05*	*Annual*
1.01	Elect Peter C. Browning			MGMT	YES	WHOLD	AGNST
1.02	Elect Victoria F. Haynes			MGMT	YES	FOR	FOR
1.03	Elect Thomas A. Waltermire			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR
4.00	Adopt the 2005 Stock Option and Award Plan			MGMT	YES	FOR	FOR

*Nutreco*			*N6508Y120*	*5/19/05*	*Annual*
2.00	NV -- Receive statutory reports			MGMT	NO
3.00	NV -- Receive statutory reports			MGMT	NO
4.01	Approve financial statements			MGMT	NO
4.02	Set Dividend at 0.53			MGMT	NO
4.03	Ratify management acts-legal			MGMT	NO
4.04	Ratify board acts-legal			MGMT	NO
5.01	NV -- Misc non-U.S. mgt. non-voting			MGMT	NO
5.02	Approve remuneration policy			MGMT	NO
5.04	Approve supervisory board/corp. assembly fees			MGMT	NO
6.00	Appoint outside auditors			MGMT	NO
7.01	Issue stock w/ preemptive rights			MGMT	NO
7.02	Issue stock w/o preemptive rights			MGMT	NO
8.00	Authorize share repurchase			MGMT	NO
9.01	Authorize legal formalities			MGMT	NO
9.02	Elect supervisory board/corporate assembly			MGMT	NO
9.03	Elect supervisory board/corporate assembly			MGMT	NO
10.00	Consider other business			MGMT	NO
11.00	NV -- Closing of meeting			MGMT	NO

*NVR Inc*		*NVR*	*62944T105*	*5/4/05*	*Annual*
1.01	Elect Dwight C. Schar			MGMT	YES	FOR	FOR
1.02	Elect Robert C. Butler			MGMT	YES	FOR	FOR
1.03	Elect George E. Slye			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR

*Obic*		*4684*	*J5946V107*	*6/28/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Set board/supervisory board size limits			MGMT	YES	ABSTAIN	AGNST
	Amend tradable lot size
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Director Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Director Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Director Nominee No. 3.5			MGMT	YES	FOR	FOR
3.06	Elect Director Nominee No. 3.6			MGMT	YES	FOR	FOR
3.07	Elect Director Nominee No. 3.7			MGMT	YES	FOR	FOR
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
4.02	Elect statutory auditors			MGMT	YES	FOR	FOR
4.03	Elect statutory auditors			MGMT	YES	FOR	FOR

*Octel*		*OTL*	*675727101*	*5/3/05*	*Annual*
1.01	Elect Charles M. Hale			MGMT	YES	FOR	FOR
1.02	Elect Samuel A. Haubold			MGMT	YES	FOR	FOR
2.01	Elect Hugh G. C. Aldous			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Odyssey Re Holdings Corp*		*ORH*	*67612W108*	*4/20/05*	*Annual*
1.01	Elect V. Prem Watsa			MGMT	YES	WHOLD	AGNST
1.02	Elect James F. Dowd			MGMT	YES	WHOLD	AGNST
1.03	Elect Andrew A. Barnard			MGMT	YES	WHOLD	AGNST
1.04	Elect Frank B. Bennett			MGMT	YES	WHOLD	AGNST
1.05	Elect Anthony F. Griffiths			MGMT	YES	WHOLD	AGNST
1.06	Elect Robbert Hartog			MGMT	YES	WHOLD	AGNST
1.07	Elect Samuel A. Mitchell			MGMT	YES	WHOLD	AGNST
1.08	Elect Brandon W. Sweitzer			MGMT	YES	WHOLD	AGNST

*Oil States International Inc*		*OIS*	*678026105*	*5/18/05*	*Annual*
1.01	Elect L. E. Simmons			MGMT	YES	FOR	FOR
1.02	Elect Douglas E. Swanson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to the 2001 Equity Participation Plan			MGMT	YES	FOR	FOR
	Amend Stock Incentive Plan

*Old Republic International Corp*		*ORI*	*680223104*	*5/27/05*	*Annual*
1.01	Elect William A. Simpson			MGMT	YES	FOR	FOR
1.02	Elect Arnold L. Steiner			MGMT	YES	FOR	FOR
1.03	Elect Fredricka Taubitz			MGMT	YES	FOR	FOR
1.04	Elect A. C. Zucaro			MGMT	YES	FOR	FOR

*Olympic Steel*		*ZEUS*	*68162K106*	*4/28/05*	*Annual*
1.01	Elect Michael D. Siegal			MGMT	YES	FOR	FOR
1.02	Elect Thomas M. Forman			MGMT	YES	FOR	FOR
1.03	Elect James B. Meathe			MGMT	YES	FOR	FOR

*Olympus*		*7733*	*J61240107*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	NO
2.00	Indemnify directors/officers			MGMT	NO
	Set board/supervisory board size limits
3.01	Elect Director Nominee No. 3.1			MGMT	NO
3.02	Elect Director Nominee No. 3.2			MGMT	NO
3.03	Elect Director Nominee No. 3.3			MGMT	NO
3.04	Elect Director Nominee No. 3.4			MGMT	NO
3.05	Elect Director Nominee No. 3.5			MGMT	NO
3.06	Elect Director Nominee No. 3.6			MGMT	NO
3.07	Elect Director Nominee No. 3.7			MGMT	NO
3.08	Elect Director Nominee No. 3.8			MGMT	NO
3.09	Elect Director Nominee No. 3.9			MGMT	NO
3.10	Elect Director Nominee No. 3.10			MGMT	NO
3.11	Elect Director Nominee No. 3.11			MGMT	NO
3.12	Elect Director Nominee No. 3.12			MGMT	NO
3.13	Elect Director Nominee No. 3.13			MGMT	NO
3.14	Elect Director Nominee No. 3.14			MGMT	NO
4.00	Approve bonuses for retiring directors			MGMT	NO

*Omron*		*6645*	*J61374120*	*6/23/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Amend articles--technical			MGMT	YES	FOR	FOR
3.00	Authorize share repurchase			MGMT	YES	FOR	FOR
4.01	Elect Director Nominee No. 4.1			MGMT	YES	AGNST	AGNST
4.02	Elect Director Nominee No. 4.2			MGMT	YES	AGNST	AGNST
4.03	Elect Director Nominee No. 4.3			MGMT	YES	AGNST	AGNST
4.04	Elect Director Nominee No. 4.4			MGMT	YES	AGNST	AGNST
4.05	Elect Director Nominee No. 4.5			MGMT	YES	AGNST	AGNST
4.06	Elect Director Nominee No. 4.6			MGMT	YES	AGNST	AGNST
4.07	Elect Director Nominee No. 4.7			MGMT	YES	AGNST	AGNST
5.01	Elect statutory auditors			MGMT	YES	FOR	FOR
5.02	Elect statutory auditors			MGMT	YES	FOR	FOR
6.00	Approve stock option grant			MGMT	YES	FOR	FOR

*On Semiconductor Corp*		*ONNN*	*682189105*	*5/18/05*	*Annual*
1.01	Elect Keith D. Jackson			MGMT	YES	FOR	FOR
1.02	Elect Jerome N. Gregoire			MGMT	YES	FOR	FOR
1.03	Elect John Marren			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Oneok Inc*		*OKE*	*682680103*	*5/19/05*	*Annual*
1.01	Elect James C. Day			MGMT	YES	FOR	FOR
1.02	Elect David L. Kyle			MGMT	YES	FOR	FOR
1.03	Elect Bert H. Mackie			MGMT	YES	FOR	FOR
1.04	Elect Mollie B. Williford			MGMT	YES	FOR	FOR
1.05	Elect Eduardo A. Rodriguez			MGMT	YES	FOR	FOR
2.00	Adopt the Equity Compensaton Plan			MGMT	YES	FOR	FOR
3.00	Add shares to the Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Onward Kashiyama*		*8016*	*J30728109*	*5/26/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Set board/supervisory board size limits			MGMT	YES	FOR	FOR
	Indemnify directors/officers
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Director Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Director Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Director Nominee No. 3.5			MGMT	YES	FOR	FOR
3.06	Elect Director Nominee No. 3.6			MGMT	YES	FOR	FOR
3.07	Elect Director Nominee No. 3.7			MGMT	YES	FOR	FOR
3.08	Elect Director Nominee No. 3.8			MGMT	YES	FOR	FOR
3.09	Elect Director Nominee No. 3.9			MGMT	YES	FOR	FOR
3.10	Elect Director Nominee No. 3.10			MGMT	YES	FOR	FOR
3.11	Elect Director Nominee No. 3.11			MGMT	YES	FOR	FOR
3.12	Elect Director Nominee No. 3.12			MGMT	YES	FOR	FOR
3.13	Elect Director Nominee No. 3.13			MGMT	YES	FOR	FOR
3.14	Elect Director Nominee No. 3.14			MGMT	YES	FOR	FOR
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
4.02	Elect statutory auditors			MGMT	YES	FOR	FOR
4.03	Elect statutory auditors			MGMT	YES	FOR	FOR
5.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR
	Approve bonuses for retiring statutory auditors
6.00	Approve directors' fees			MGMT	YES	FOR	FOR

*Onyx Pharmaceuticals*		*ONXX*	*683399109*	*6/1/05*	*Annual*
1.01	Elect Magnus Lundberg			MGMT	YES	FOR	FOR
1.02	Elect Hollings C. Renton			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*OPAP SA*		*OPAP*	*X5967A101*	*5/31/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Set Final Dividend at 1.48			MGMT	NO
3.00	Ratify board acts-legal			MGMT	NO
4.00	Appoint auditors and set their fees			MGMT	NO
5.00	Approve directors' fees			MGMT	NO
6.00	Approve directors' fees			MGMT	NO
7.00	Elect directors - other markets			MGMT	NO
8.00	Approve directors' fees			MGMT	NO
9.00	Approve directors' fees			MGMT	NO
10.00	Amend articles--technical			MGMT	NO
11.00	Consider other business			MGMT	NO

*Option Care*		*OPTN*	*683948103*	*5/9/05*	*Annual*
1.01	Elect Leo Henikoff			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Oracle Corp*		*ORCL*	*68389X105*	*10/29/04*	*Annual*
1.01	Elect Jeffrey O. Henley			MGMT	YES	FOR	FOR
1.02	Elect Lawrence J. Ellison			MGMT	YES	FOR	FOR
1.03	Elect Donald L. Lucas			MGMT	YES	FOR	FOR
1.04	Elect Michael J. Boskin			MGMT	YES	FOR	FOR
1.05	Elect Jack F. Kemp			MGMT	YES	FOR	FOR
1.06	Elect Jeffrey Berg			MGMT	YES	FOR	FOR
1.07	Elect Safra Catz			MGMT	YES	FOR	FOR
1.08	Elect Hector Garcia-Molina			MGMT	YES	FOR	FOR
1.09	Elect Joseph Grundfest			MGMT	YES	FOR	FOR
1.10	Elect H. Raymond Bingham			MGMT	YES	WHOLD	AGNST
1.11	Elect Charles E. Phillips Jr.			MGMT	YES	FOR	FOR
2.00	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
4.00	Amend Stock Option Plan			MGMT	YES	FOR	FOR
5.00	China--Adopt Code of Conduct			SHLDR	YES	AGNST	FOR

*Orica*			*6458001*	*12/15/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.01	Elect Donald P. Mercer			MGMT	YES	AGNST	AGNST
2.02	Elect Peter J. B. Duncan			MGMT	YES	AGNST	AGNST
2.03	Elect Garry Hounsell			MGMT	YES	AGNST	AGNST
3.01	Require Approval for Partial Takeover Bids			MGMT	YES	AGNST	AGNST
3.02	Amend Board Election Rules			MGMT	YES	AGNST	AGNST
	Amend Meeting Procedures/Change Date
	Amend Articles--Technical
	Approve Issue of Preferred Stock
	Misc. Non-U.S. Mgt Capital
4.00	Amend Executive Profit Sharing/Bonus Plan			MGMT	YES	FOR	FOR

*Oriental Financial Group*		*OFG*	*68618W100*	*10/26/04*	*Annual*
1.01	Elect Juan C. Aguayo			MGMT	YES	FOR	FOR
1.02	Elect Emilio Rodriguez Jr.			MGMT	YES	FOR	FOR
1.03	Elect Alberto Richa Angelini			MGMT	YES	FOR	FOR
1.04	Elect Miguel Vazquez-Deynes			MGMT	YES	FOR	FOR

*Orix Corp*		*8591*	*J61933123*	*6/21/05*	*Annual*
1.00	Amend company purpose			MGMT	YES	FOR	FOR
2.01	Elect Director Nominee No. 2.1			MGMT	YES	AGNST	AGNST
2.02	Elect Director Nominee No. 2.2			MGMT	YES	AGNST	AGNST
2.03	Elect Director Nominee No. 2.3			MGMT	YES	AGNST	AGNST
2.04	Elect Director Nominee No. 2.4			MGMT	YES	AGNST	AGNST
2.05	Elect Director Nominee No. 2.5			MGMT	YES	AGNST	AGNST
2.06	Elect Director Nominee No. 2.6			MGMT	YES	AGNST	AGNST
2.07	Elect Director Nominee No. 2.7			MGMT	YES	AGNST	AGNST
2.08	Elect Director Nominee No. 2.8			MGMT	YES	AGNST	AGNST
2.09	Elect Director Nominee No. 2.9			MGMT	YES	AGNST	AGNST
2.10	Elect Director Nominee No. 2.10			MGMT	YES	AGNST	AGNST
2.11	Elect Director Nominee No. 2.11			MGMT	YES	AGNST	AGNST
2.12	Elect Director Nominee No. 2.12			MGMT	YES	AGNST	AGNST
3.00	Approve stock option grant			MGMT	YES	FOR	FOR

*Orkla AS*			*R67787102*	*4/14/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
	Set Final Dividend at 9.50
2.00	Amend board powers/procedures/qualifications			MGMT	NO
3.00	Reduce authorized capital			MGMT	NO
4.00	Authorize share repurchase			MGMT	NO
	Reissuance of shares/treasury stock
5.00	Issue stock w/ or w/o preemptive rights			MGMT	NO
6.00	Elect supervisory board/corporate assembly			MGMT	NO
7.00	Elect board committee			MGMT	NO
8.00	Set auditors' fees			MGMT	NO

*OSI Pharmaceuticals*		*OSIP*	*Z53622405*	*3/16/05*	*Annual*
1.01	Elect Robert Alexander Ingram			MGMT	YES	WHOLD	AGNST
1.02	Elect Colin Goddard			MGMT	YES	WHOLD	AGNST
1.03	Elect Michael G. Atieh			MGMT	YES	WHOLD	AGNST
1.04	Elect G. Morgan Browne			MGMT	YES	WHOLD	AGNST
1.05	Elect Daryl K. Granner			MGMT	YES	WHOLD	AGNST
1.06	Elect Walter M. Lovenberg			MGMT	YES	WHOLD	AGNST
1.07	Elect Viren Mehta			MGMT	YES	WHOLD	AGNST
1.08	Elect Herbert Pinedo			MGMT	YES	WHOLD	AGNST
1.09	Elect Mark Richmond			MGMT	YES	WHOLD	AGNST
1.10	Elect John P. White			MGMT	YES	WHOLD	AGNST
2.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	AGNST	AGNST

*Overnite*		*OVNT*	*690322102*	*4/28/05*	*Annual*
1.01	Elect Thomas N. Allen			MGMT	YES	FOR	FOR
1.02	Elect Thomas J. Donohue Jr.			MGMT	YES	FOR	FOR
1.03	Elect Charles H. Foster Jr.			MGMT	YES	FOR	FOR
1.04	Elect Patrick D. Hanley			MGMT	YES	FOR	FOR
1.05	Elect Michael D. Jordan			MGMT	YES	FOR	FOR
1.06	Elect Harold D. Marshall			MGMT	YES	FOR	FOR
1.07	Elect George J. Matkov Jr.			MGMT	YES	FOR	FOR
1.08	Elect Leo H. Suggs			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Oversea-Chinese Banking Corp Ltd*		*OCBCe*	*Y64248126*	*3/30/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Elect Lee Seng Wee			MGMT	YES	AGNST	AGNST
3.00	Elect Michael Wong Pakshong			MGMT	YES	AGNST	AGNST
4.00	Elect David P. Conner			MGMT	YES	AGNST	AGNST
5.00	Elect Dr. Lee Tsao Yuan			MGMT	YES	AGNST	AGNST
6.00	Elect Wong Nang Jang			MGMT	YES	AGNST	AGNST
7.00	Elect Giam Chin Toon			MGMT	YES	AGNST	AGNST
8.00	Elect Dr. Neo Boon Siong			MGMT	YES	AGNST	AGNST
9.00	Set Final Dividend at 19.00			MGMT	YES	FOR	FOR
10.00	Approve directors' fees			MGMT	YES	FOR	FOR
11.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
12.00	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
	Issue stock w/o preemptive rights
13.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
14.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
15.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
16.00	Convert one form of stock to another			MGMT	YES	FOR	FOR
17.00	Approve Issue of preferred stock			MGMT	YES	AGNST	AGNST
18.00	Consider other business			MGMT	YES	AGNST	AGNST

*Oversea-Chinese Banking Corp Ltd*		*OCBCe*	*Y64248126*	*3/30/05*	*Special*
1.00	Authorize share repurchase			MGMT	YES	FOR	FOR
2.00	Amend articles regarding issuance of capital			MGMT	YES	FOR	FOR
3.00	Approve directors' fees			MGMT	YES	FOR	FOR

*Oversea-Chinese Banking Corp Ltd*		*OCBCe*	*Y64248126*	*3/30/05*	*Special*
4.00	Approve stock split			MGMT	YES	FOR	FOR

*Owens & Minor Inc*		*OMI*	*690732102*	*4/28/05*	*Annual*
1.01	Elect G. Gilmer Minor III			MGMT	YES	WHOLD	AGNST
1.02	Elect J. Alfred Broaddus Jr.			MGMT	YES	WHOLD	AGNST
1.03	Elect Eddie N. Moore Jr.			MGMT	YES	FOR	FOR
1.04	Elect Peter S. Redding			MGMT	YES	WHOLD	AGNST
1.05	Elect Craig R. Smith			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Pacific Sunwear of California Inc*		*PSUN*	*694873100*	*5/18/05*	*Annual*
1.01	Elect Greg H. Weaver			MGMT	YES	FOR	FOR
1.02	Elect Julius Jensen III			MGMT	YES	FOR	FOR
1.03	Elect Pearson C. Cummin III			MGMT	YES	FOR	FOR
1.04	Elect Michael Goldstein			MGMT	YES	FOR	FOR
1.05	Elect Seth R. Johnson			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Pantry*		*PTRY*	*698657103*	*3/29/05*	*Annual*
1.01	Elect Peter J. Sodini			MGMT	YES	WHOLD	AGNST
1.02	Elect Charles P. Rullman			MGMT	YES	WHOLD	AGNST
1.03	Elect Todd W. Halloran			MGMT	YES	WHOLD	AGNST
1.04	Elect Hubert E. Yarborough III			MGMT	YES	WHOLD	AGNST
1.05	Elect Byron Allumbaugh			MGMT	YES	WHOLD	AGNST
1.06	Elect Thomas M. Murnane			MGMT	YES	WHOLD	AGNST
1.07	Elect Peter M. Starrett			MGMT	YES	WHOLD	AGNST
1.08	Elect Paul L. Brunswick			MGMT	YES	WHOLD	AGNST
1.09	Elect Bryan E. Monkhouse			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Par Pharmaceutical Companies Inc*		*PRX*	*69888P106*	*5/24/05*	*Annual*
1.01	Elect Ronald M. Nordmann			MGMT	YES	WHOLD	AGNST
1.02	Elect Arie Gutman			MGMT	YES	WHOLD	AGNST
1.03	Elect Joseph E. Smith			MGMT	YES	WHOLD	AGNST
2.00	Add shares to the 2004 Performance Equity Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan

*Parexel International Corp*		*PRXL*	*699462107*	*12/16/04*	*Annual*
1.01	Elect A. Dana Callow Jr.			MGMT	YES	WHOLD	AGNST
1.02	Elect Josef H. von Rickenbach			MGMT	YES	WHOLD	AGNST
2.00	Ratify Selection of Auditors			MGMT	YES	AGNST	AGNST

*Park Electrochemical Corp*		*PKE*	*700416209*	*7/14/04*	*Annual*
1.01	Elect Mark S. Ain			MGMT	YES	FOR	FOR
1.02	Elect Dale Blanchfield			MGMT	YES	FOR	FOR
1.03	Elect Anthony Chiesa			MGMT	YES	FOR	FOR
1.04	Elect Lloyd Frank			MGMT	YES	FOR	FOR
1.05	Elect Brian E. Shore			MGMT	YES	FOR	FOR
1.06	Elect Steven T. Warshaw			MGMT	YES	FOR	FOR
2.00	Adopt Employee Stock Purchase Plan			MGMT	YES	FOR	FOR

*Parker-Hannifin Corp*		PH	*701094104*	*10/27/04*	*Annual*
1.01	Elect Candy M. Obourn			MGMT	YES	FOR	FOR
1.02	Elect Hector R. Ortino			MGMT	YES	FOR	FOR
1.03	Elect Nickolas W. Vande Steeg			MGMT	YES	FOR	FOR
1.04	Elect Donald E. Washkewicz			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Adopt Director Stock Option Plan			MGMT	YES	FOR	FOR

*Patina Oil & Gas Corp*		*POG*	*703224105*	*5/11/05*	*Special*
1.00	Approve merger/acquisition			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	WHOLD	AGNST
2.00	Amend Stock Option Plan			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Payless Shoesource Inc*		*PSS*	*704379106*	*5/26/05*	*Annual*
1.01	Elect Steven J. Douglass			MGMT	YES	FOR	FOR
1.02	Elect Howard R. Fricke			MGMT	YES	FOR	FOR
1.03	Elect Judith K. Hofer			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*PDI*		*PDII*	*69329V100*	*6/7/05*	*Annual*
1.01	Elect Larry Ellberger			MGMT	YES	FOR	FOR
1.02	Elect John C. Federspiel			MGMT	YES	FOR	FOR
1.03	Elect Jan Martens Vecsi			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Pediatrix Medical Group Inc*		*PDX*	*705324101*	*5/6/05*	*Annual*
1.01	Elect Cesar L. Alvarez			MGMT	YES	FOR	FOR
1.02	Elect Waldemar A. Carlo			MGMT	YES	FOR	FOR
1.03	Elect Michael B. Fernandez			MGMT	YES	FOR	FOR
1.04	Elect Roger K. Freeman			MGMT	YES	FOR	FOR
1.05	Elect Paul G. Gabos			MGMT	YES	FOR	FOR
1.06	Elect Roger J. Medel			MGMT	YES	FOR	FOR
1.07	Elect Lawrence M. Mullen			MGMT	YES	FOR	FOR
1.08	Elect Enrique J. Sosa			MGMT	YES	FOR	FOR

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

*PepsiAmericas Inc*		*PAS*	*71343P200*	*4/28/05*	*Annual*
1.01	Elect Herbert M. Baum			MGMT	YES	FOR	FOR
1.02	Elect Richard G. Cline			MGMT	YES	FOR	FOR
1.03	Elect Pierre S. du Pont IV			MGMT	YES	FOR	FOR
1.04	Elect Archie R. Dykes			MGMT	YES	FOR	FOR
1.05	Elect Jarobin Gilbert Jr.			MGMT	YES	FOR	FOR
1.06	Elect James Kackley			MGMT	YES	FOR	FOR
1.07	Elect Matthew M. McKenna			MGMT	YES	FOR	FOR
1.08	Elect Robert C. Pohlad			MGMT	YES	FOR	FOR
1.09	Elect Cynthia Swanson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Independent board chairman			SHLDR	YES	AGNST	FOR
4.00	Control generation of pollutants			SHLDR	YES	AGNST	FOR

*Perini Corp*		*PCR*	*713839108*	*5/19/05*	*Annual*
1.01	Elect Peter Arkley			MGMT	YES	WHOLD	AGNST
1.02	Elect Raymond R. Oneglia			MGMT	YES	FOR	FOR
1.03	Elect James A. Cummings			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Perlos Corp*			*X64473105*	*3/30/05*	*Annual*
1.01	Approve financial statements			MGMT	NO
1.02	Set Final Dividend at 0.20			MGMT	NO
2.00	Ratify management acts-legal			MGMT	NO
	Ratify board acts-legal
3.01	Approve directors' fees			MGMT	NO
3.02	Set auditors' fees			MGMT	NO
6.01	Election of directors by slate			MGMT	NO
6.02	Appoint outside auditors			MGMT	NO
7.00	Reduce authorized capital			MGMT	NO
8.00	Approve stock option plan			MGMT	NO
9.00	Issue stock w/o preemptive rights			MGMT	NO
10.00	Authorize share repurchase			MGMT	NO
11.00	Reissuance of shares/treasury stock			MGMT	NO

*Perrigo Co*		*PRGO*	*714290103*	*3/15/05*	*Special*
1.00	Approve merger/acquisition			MGMT	YES	FOR	FOR
	Approve common stock issuance

*Persimmon*			*G70202109*	*4/21/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Set Final Dividend at 18.40p			MGMT	YES	FOR	FOR
3.00	Elect Duncan Davidson			MGMT	YES	AGNST	AGNST
4.00	Elect Mike Killoran			MGMT	YES	AGNST	AGNST
5.00	Elect John Millar			MGMT	YES	AGNST	AGNST
6.00	Elect Sir John Chippendale (Chips) Keswick			MGMT	YES	AGNST	AGNST
7.00	Elect Ian Hamish Leslie Melville			MGMT	YES	AGNST	AGNST
8.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
9.00	Approve remuneration policy			MGMT	YES	FOR	FOR
10.00	Authorize share repurchase			MGMT	YES	FOR	FOR
11.00	Amend articles--technical			MGMT	YES	FOR	FOR

*Petroleo Brasileiro (Petrobras)*		*PBR*	*71654V408*	*3/31/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Authorize legal formalities			MGMT	YES	FOR	FOR
3.00	Set Dividend at 4.60			MGMT	YES	FOR	FOR
4.00	Election of directors by slate			MGMT	YES	AGNST	AGNST
	Elect statutory auditors
5.00	Elect board chairman			MGMT	YES	FOR	FOR
6.00	Approve directors' fees			MGMT	YES	FOR	FOR
	Approve maximum statutory auditors' fee

*Petroleum Development Corp*		*PETD*	*716578109*	*6/10/05*	*Annual*
1.01	Elect David C. Parke			MGMT	YES	FOR	FOR
1.02	Elect Jeffrey C. Swoveland			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Non-Employee Director Restricted Stock Plan			MGMT	YES	FOR	FOR

*Peugeot (PSA Peugeot Citroen SA)*			*F72313111*	*5/25/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Set Final Dividend at 2.03			MGMT	NO
4.00	Approve related party transactions			MGMT	NO
5.00	Elect Marie-Helene Roncoroni			MGMT	NO
6.00	Elect Pierre Banzet			MGMT	NO
7.00	Elect Jean-Louis Masurel			MGMT	NO
8.00	Elect Jean-Paul Parayre			MGMT	NO
9.00	Appoint outside auditors			MGMT	NO
10.00	Elect alternate statutory auditor			MGMT	NO
11.00	Appoint outside auditors			MGMT	NO
12.00	Elect alternate statutory auditor			MGMT	NO
13.00	Authorize trade in company stock			MGMT	NO
14.00	Increase authorized capital			MGMT	NO
	Issue stock w/ preemptive rights
15.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights
16.00	Issue stock w/o preemptive rights			MGMT	NO
17.00	Reduce authorized capital			MGMT	NO
18.00	Amend board powers/procedures/qualifications			MGMT	NO

*Pfizer Inc*		*PFE*	*717081103*	*4/28/05*	*Annual*
1.01	Elect Michael S. Brown			MGMT	YES	FOR	FOR
1.02	Elect M. Anthony Burns			MGMT	YES	FOR	FOR
1.03	Elect Robert N. Burt			MGMT	YES	FOR	FOR
1.04	Elect W. Don Cornwell			MGMT	YES	FOR	FOR
1.05	Elect William H. Gray III			MGMT	YES	FOR	FOR
1.06	Elect Constance J. Horner			MGMT	YES	FOR	FOR
1.07	Elect William R. Howell			MGMT	YES	FOR	FOR
1.08	Elect Stanley O. Ikenberry			MGMT	YES	FOR	FOR
1.09	Elect George A. Lorch			MGMT	YES	FOR	FOR
1.10	Elect Henry A. McKinnell Jr.			MGMT	YES	FOR	FOR
1.11	Elect Dana G. Mead			MGMT	YES	FOR	FOR
1.12	Elect Ruth J. Simmons			MGMT	YES	FOR	FOR
1.13	Elect William C. Steere Jr.			MGMT	YES	FOR	FOR
1.14	Elect Jean-Paul Valles			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Director tenure/retirement age			SHLDR	YES	AGNST	FOR
4.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
5.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
6.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
8.00	Independent board chairman			SHLDR	YES	AGNST	FOR

*Pharmion*		*PHRM*	*71715B409*	*6/1/05*	*Annual*
1.01	Elect Patrick J. Mahaffy			MGMT	YES	FOR	FOR
1.02	Elect James C. Blair			MGMT	YES	FOR	FOR
1.03	Elect Cam L. Garner			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to the 2000 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Add shares to the 2001 Non-Employee Stock Option Plan			MGMT	YES	AGNST	AGNST

*Phelps Dodge Corp*		PD	*717265102*	*5/27/05*	*Annual*
1.01	Elect Archie W. Dunham			MGMT	YES	FOR	FOR
1.02	Elect William A. Franke			MGMT	YES	FOR	FOR
1.03	Elect Robert D. Johnson			MGMT	YES	FOR	FOR
1.04	Elect J. Steven Whisler			MGMT	YES	FOR	FOR
2.00	Adopt the 2006 Executive Performance Incentive Plan			MGMT	YES	FOR	FOR
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Photronics Inc*		*PLAB*	*719405102*	*3/22/05*	*Annual*
1.01	Elect Walter M. Fiederowicz			MGMT	YES	FOR	FOR
1.02	Elect Constantine S. Macricostas			MGMT	YES	FOR	FOR
1.03	Elect Joseph A. Fiorita Jr.			MGMT	YES	FOR	FOR
1.04	Elect Willem D. Maris			MGMT	YES	FOR	FOR
1.05	Elect George Macricostas			MGMT	YES	FOR	FOR
1.06	Elect Mitchell G. Tyson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Pilgrim's Pride Corp*		*PPC*	*721467108*	*1/26/05*	*Annual*
1.01	Elect Lonnie Pilgrim			MGMT	YES	WHOLD	AGNST
1.02	Elect Clifford E. Butler			MGMT	YES	WHOLD	AGNST
1.03	Elect O.B. Goolsby			MGMT	YES	WHOLD	AGNST
1.04	Elect Richard A. Cogdill			MGMT	YES	WHOLD	AGNST
1.05	Elect Lonnie Ken Pilgrim			MGMT	YES	WHOLD	AGNST
1.06	Elect James G. Vetter Jr.			MGMT	YES	WHOLD	AGNST
1.07	Elect S. Key Coker			MGMT	YES	WHOLD	AGNST
1.08	Elect Vance C. Miller			MGMT	YES	WHOLD	AGNST
1.09	Elect Donald L. Wass			MGMT	YES	WHOLD	AGNST
1.10	Elect Charles L. Black			MGMT	YES	WHOLD	AGNST
1.11	Elect Blake D. Lovette			MGMT	YES	WHOLD	AGNST
1.12	Elect Linda Chavez			MGMT	YES	WHOLD	AGNST
1.13	Elect Keith W. Hughes			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	AGNST	AGNST

*Pinault-Printemps-Redoute*			*F7269R105*	*5/19/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Approve related party transactions			MGMT	NO
4.00	Set Final Dividend at 3.60			MGMT	NO
5.00	Approve use/transfer of reserves			MGMT	NO
6.00	Authorize legal formalities			MGMT	NO
7.00	Elect alternate statutory auditor			MGMT	NO
8.00	Change company name			MGMT	NO
9.00	Amend board structure			MGMT	NO
10.00	Amend articles--technical			MGMT	NO
11.00	Elect Francois-Henri Pinault			MGMT	NO
12.00	Elect Patricia Barbizet			MGMT	NO
13.00	Elect Rene Barbier de la Serre			MGMT	NO
14.00	Elect Pierre Bellon			MGMT	NO
15.00	Elect Allan Meville Chapin			MGMT	NO
16.00	Elect Luca Cordero di Montezemolo			MGMT	NO
17.00	Elect Anthony Hamilton			MGMT	NO
18.00	Elect Philippe Lagayette			MGMT	NO
19.00	Elect Baudouin Prot			MGMT	NO
20.00	Approve directors' fees			MGMT	NO
21.00	Authorize trade in company stock			MGMT	NO
22.00	Reduce authorized capital			MGMT	NO
23.00	Increase authorized capital			MGMT	NO
	Issue stock w/ preemptive rights
24.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights
25.00	Increase authorized capital			MGMT	NO
26.00	Amend board powers/procedures/qualifications			MGMT	NO
27.00	Limit capital increase			MGMT	NO
28.00	Issue stock w/o preemptive rights			MGMT	NO
29.00	Approve stock option grant			MGMT	NO
30.00	Issue stock w/o preemptive rights			MGMT	NO
31.00	Issue stock w/o preemptive rights			MGMT	NO
32.00	Authorize legal formalities			MGMT	NO

*Pinnacle Airlines*		*PNCL*	*723443107*	*5/12/05*	*Annual*
1.01	Elect James E. McGehee Jr.			MGMT	YES	FOR	FOR
1.02	Elect Philip H. Trenary			MGMT	YES	FOR	FOR
1.03	Elect Robert A. Peiser			MGMT	YES	FOR	FOR

*Pioneer*		*6773*	*J63825145*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	NO
2.01	Elect Director Nominee No. 2.1			MGMT	NO
2.02	Elect Director Nominee No. 2.2			MGMT	NO
2.03	Elect Director Nominee No. 2.3			MGMT	NO
2.04	Elect Director Nominee No. 2.4			MGMT	NO
2.05	Elect Director Nominee No. 2.5			MGMT	NO
2.06	Elect Director Nominee No. 2.6			MGMT	NO
2.07	Elect Director Nominee No. 2.7			MGMT	NO
2.08	Elect Director Nominee No. 2.8			MGMT	NO
2.09	Elect Director Nominee No. 2.9			MGMT	NO
2.10	Elect Director Nominee No. 2.10			MGMT	NO
2.11	Elect Director Nominee No. 2.11			MGMT	NO
2.12	Elect Director Nominee No. 2.12			MGMT	NO
2.13	Elect Director Nominee No. 2.13			MGMT	NO
3.00	Approve bonuses for retiring directors			MGMT	NO
4.00	Approve stock option grant			MGMT	NO

*Planar Systems Inc*		*PLNR*	*726900103*	*2/3/05*	*Annual*
1.01	Elect Carl W. Neun			MGMT	YES	FOR	FOR
1.02	Elect Gregory H. Turnbull			MGMT	YES	FOR	FOR
1.03	Elect Steven E. Wynne			MGMT	YES	FOR	FOR
2.00	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR

*Plum Creek Timber Co Inc*		*PCL*	*729251108*	*5/11/05*	*Annual*
1.01	Elect Rick R. Holley			MGMT	YES	FOR	FOR
1.02	Elect Ian B. Davidson			MGMT	YES	FOR	FOR
1.03	Elect Robin Josephs			MGMT	YES	FOR	FOR
1.04	Elect John G. McDonald			MGMT	YES	FOR	FOR
1.05	Elect Robert B. McLeod			MGMT	YES	FOR	FOR
1.06	Elect Hamid R. Moghadam			MGMT	YES	FOR	FOR
1.07	Elect John H. Scully			MGMT	YES	FOR	FOR
1.08	Elect Stephen C. Tobias			MGMT	YES	FOR	FOR
1.09	Elect Carl B. Webb			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
4.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
5.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR

*Polaris Industries Inc*		*PII*	*731068102*	*4/21/05*	*Annual*
1.01	Elect Robert L. Caulk			MGMT	YES	FOR	FOR
1.02	Elect William E. Fruhan Jr.			MGMT	YES	FOR	FOR
1.03	Elect R. Mark Schreck			MGMT	YES	FOR	FOR
1.04	Elect John R. Menard Jr.			MGMT	YES	FOR	FOR
2.00	Adopt deferred compensation plan			MGMT	YES	FOR	FOR
3.00	Adopt stock award plan			MGMT	YES	AGNST	AGNST
4.00	Approve other business			MGMT	YES	AGNST	AGNST

*Polo Ralph Lauren Corp*		RL	*731572103*	*8/12/04*	*Annual*
1.01	Elect Arnold H. Aronson			MGMT	YES	WHOLD	AGNST
1.02	Elect Joyce F. Brown			MGMT	YES	FOR	FOR
2.00	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Pomeroy IT Solutions Inc*		*PMRY*	*731822102*	*6/16/05*	*Annual*
1.01	Elect David B. Pomeroy II			MGMT	YES	WHOLD	AGNST
1.02	Elect James H. Smith III			MGMT	YES	WHOLD	AGNST
1.03	Elect Michael E. Rohrkemper			MGMT	YES	WHOLD	AGNST
1.04	Elect Stephen E. Pomeroy			MGMT	YES	WHOLD	AGNST
1.05	Elect William H. Lomicka			MGMT	YES	WHOLD	AGNST
1.06	Elect Vincent D. Rinaldi			MGMT	YES	WHOLD	AGNST
1.07	Elect David G. Boucher			MGMT	YES	WHOLD	AGNST
1.08	Elect Edward E. Faber			MGMT	YES	WHOLD	AGNST
1.09	Elect Kenneth R. Waters			MGMT	YES	WHOLD	AGNST
1.10	Elect David G. Boucher			MGMT	YES	WHOLD	AGNST
2.00	Adopt the 2002 Outside Directors' Stock Option Plan			MGMT	YES	AGNST	AGNST

*Portfolio Recovery Associates Inc*		*PRAA*	*73640Q105*	*5/11/05*	*Annual*
1.01	Elect James M. Voss			MGMT	YES	FOR	FOR
1.02	Elect Scott M. Tabakin			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Portugal Telecom*		*PTC*	*X6769Q104*	*4/1/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Set dividend/allocate profits			MGMT	NO
4.00	Ratify management acts-symbolic			MGMT	NO
5.00	Authorize share repurchase			MGMT	NO
	Reissuance of shares/treasury stock
6.00	Approve undisclosed article amendments			MGMT	NO
7.00	Reduce authorized capital			MGMT	NO
8.00	Issue convertible debt instruments			MGMT	NO
9.00	Issue convertible debt instruments			MGMT	NO
10.00	Issue debt instruments			MGMT	NO
11.00	Reissuance of shares/treasury stock			MGMT	NO
	Authorize share repurchase

*POSCO*		*PKX*	*693483109*	*2/25/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.01	Elect Charles Ahn			MGMT	YES	FOR	FOR
2.02	Elect board committee			MGMT	YES	FOR	FOR
2.03	Elect board committee			MGMT	YES	FOR	FOR
2.04	Elect Youn Lee			MGMT	YES	FOR	FOR
3.00	Approve directors' fees			MGMT	YES	FOR	FOR

*Potlatch Corp*		*PCH*	*737628107*	*5/2/05*	*Annual*
1.01	Elect Jerome C. Knoll			MGMT	YES	FOR	FOR
1.02	Elect Lawrence S. Peiros			MGMT	YES	FOR	FOR
1.03	Elect William T. Weyerhaeuser			MGMT	YES	FOR	FOR
2.00	Eliminate time-phased voting			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
5.00	Report on dividend policy			SHLDR	YES	AGNST	FOR

*PPG Industries Inc*		*PPG*	*693506107*	*4/21/05*	*Annual*
1.01	Elect Michele J. Hooper			MGMT	YES	FOR	FOR
1.02	Elect Raymond W. LeBoeuf			MGMT	YES	FOR	FOR
1.03	Elect Robert Mehrabian			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Premiere Global Services Inc*		*PGI*	*740585104*	*5/4/05*	*Annual*
1.01	Elect Raymond H. Pirtle Jr.			MGMT	YES	FOR	FOR
1.02	Elect Wilkie S. Colyer			MGMT	YES	FOR	FOR

*Prime Hospitality Corp*		*PDQ*	*741917108*	*10/6/04*	*Special*
1.00	Approve Leveraged Buyout			MGMT	YES	FOR	FOR

*Procter & Gamble Co*		PG	*742718109*	*10/12/04*	*Annual*
1.01	Elect R. Kerry Clark			MGMT	YES	FOR	FOR
1.02	Elect Joseph T. Gorman			MGMT	YES	FOR	FOR
1.03	Elect Lynn M. Martin			MGMT	YES	FOR	FOR
1.04	Elect Ralph Snyderman			MGMT	YES	FOR	FOR
1.05	Elect Robert D. Storey			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
4.00	Repeal Classified Board			MGMT	YES	AGNST	FOR
5.00	Review or Promote Animal Welfare			SHLDR	YES	AGNST	FOR

*Providian Financial Corp*		*PVN*	*74406A102*	*5/5/05*	*Annual*
1.01	Elect James P. Holdcroft Jr.			MGMT	YES	FOR	FOR
1.02	Elect Ruth M. Owades			MGMT	YES	FOR	FOR
1.03	Elect Jane A. Truelove			MGMT	YES	FOR	FOR
2.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Public Power*		*PPC*	*X7023M103*	*6/6/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Approve financial statements			MGMT	NO
4.00	Ratify management acts-legal			MGMT	NO
	Ratify acts of auditors
5.00	Set Final Dividend at 0.70			MGMT	NO
6.00	Set auditors' fees			MGMT	NO
7.00	Approve directors' fees			MGMT	NO
8.00	Election of directors by slate			MGMT	NO
9.00	Consider other business			MGMT	NO

*Publishing & Broadcasting Ltd*		*PBL*	*6637082*	*10/26/04*	*Annual*
1.01	Elect Christopher J. Anderson			MGMT	YES	FOR	FOR
1.02	Elect Samuel H. Chisholm			MGMT	YES	FOR	FOR
1.03	Elect Rowen B. Craigie			MGMT	YES	FOR	FOR
1.04	Elect James D. Packer			MGMT	YES	FOR	FOR
1.05	Elect Kerry F.B. Packer			MGMT	YES	AGNST	AGNST
2.00	Approve Intra-company Contracts			MGMT	YES	FOR	FOR

*Putnam Prime Money Market Fund*			*746763432*	*11/11/04*	*Special*
1.01	Elect Trustee J.A. Baxter			MGMT	YES	FOR	FOR
1.02	Elect Trustee E.T. Kennan			MGMT	YES	FOR	FOR
1.03	Elect Trustee C.B. Curtis			MGMT	YES	FOR	FOR
1.04	Elect Trustee J.H. Mullin, III			MGMT	YES	FOR	FOR
1.05	Elect Trustee M.R. Drucker			MGMT	YES	FOR	FOR
1.06	Elect Trustee R.E. Patterson			MGMT	YES	FOR	FOR
1.07	Elect Trustee C.E. Haldeman, Jr.			MGMT	YES	FOR	FOR
1.08	Elect Trustee G. Putnam, III			MGMT	YES	FOR	FOR
1.09	Elect Trustee J.A. Hill			MGMT	YES	FOR	FOR
1.10	Elect Trustee A.J.C. Smith			MGMT	YES	FOR	FOR
1.11	Elect Trustee R. J. Jackson			MGMT	YES	FOR	FOR
1.12	Elect Trustee W.T. Stephens			MGMT	YES	FOR	FOR
1.13	Elect Trustee P.L. Joskow			MGMT	YES	FOR	FOR
1.14	Elect Trustee R.B. Worley			MGMT	YES	FOR	FOR
2.00	Amend fund's fundamental investment restriction with respect to borrowing			MGMT	N/A	N/A	N/A
2.01	Amend fund's fundamental investment restriction with respect to making loans			MGMT	N/A	N/A	N/A
2.02	Amend fund's fundamental investment restriction with respect to diversification of investments			MGMT	YES	FOR	FOR
2.03	Amend fund's fundamental investment restriction with respect to issuance of senior securities			MGMT	N/A	N/A	N/A
2.04	Amend fund's fundamental investment restriction with respect to purchasing or selling options, puts, calls, straddles and spreads			MGMT	N/A	N/A	N/A
2.05	Amend fund's fundamental investment restriction with respect to investments in commodities			MGMT	N/A	N/A	N/A
3.00	Amend fund's Agreement and Declaration of Trust			MGMT	YES	FOR	FOR

*Qantas Airways*			*6710347*	*10/21/04*	*Annual*
1.01	Elect Margaret Jackson			MGMT	YES	FOR	FOR
1.02	Elect Mike Codd			MGMT	YES	FOR	FOR
1.03	Elect Patricia Cross			MGMT	YES	FOR	FOR
1.04	Elect James Packer			MGMT	YES	FOR	FOR
2.00	Approve Directors' Fees			MGMT	YES	FOR	FOR
3.01	Approve Directors for Stock Opt/Purchase Plan			MGMT	YES	FOR	FOR
3.02	Approve Directors for Stock Opt/Purchase Plan			MGMT	YES	FOR	FOR

*QBE Insurance Group*			*Q78063114*	*4/8/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Elect Charles Leonard Anthony Irby			MGMT	YES	AGNST	AGNST
3.00	Approve stock option grant			MGMT	YES	FOR	FOR

*Qualcomm Inc*		*QCOM*	*747525103*	*3/8/05*	*Annual*
1.01	Elect Robert E. Kahn			MGMT	YES	FOR	FOR
1.02	Elect Duane A. Nelles			MGMT	YES	FOR	FOR
1.03	Elect Brent Scowcroft			MGMT	YES	FOR	FOR
2.00	Repeal classified board			MGMT	YES	FOR	FOR
	Eliminate cumulative Voting
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR
4.00	Approve technical amendments			MGMT	YES	FOR	FOR
5.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Quality Systems*		*QSII*	*747582104*	*9/21/04*	*Annual*
1.01	Elect William V. Botts			MGMT	YES	FOR	FOR
1.02	Elect Maurice J. DeWald			MGMT	YES	FOR	FOR
1.03	Elect Ahmed Hussein			MGMT	YES	FOR	FOR
1.04	Elect Jonathan Javitt			MGMT	YES	FOR	FOR
1.05	Elect Vincent J. Love			MGMT	YES	FOR	FOR
1.06	Elect Steven T. Plochocki			MGMT	YES	FOR	FOR
1.07	Elect Sheldon Razin			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Questar Corp*		*STR*	*748356102*	*5/17/05*	*Annual*
1.01	Elect Phillips S. Baker			MGMT	YES	FOR	FOR
1.02	Elect L. Richard Flury			MGMT	YES	FOR	FOR
1.03	Elect James A. Harmon			MGMT	YES	FOR	FOR
1.04	Elect M. W. Scoggins			MGMT	YES	FOR	FOR
2.00	Adopt the Annual Management Incentive Plan II			MGMT	YES	FOR	FOR

*R&G Financial*			*749136107*	*4/26/05*	*Annual*
1.01	Elect Victor J. Galan			MGMT	YES	WHOLD	AGNST
1.02	Elect Ramon Prats			MGMT	YES	WHOLD	AGNST
1.03	Elect Enrique Umpierre-Suarez			MGMT	YES	WHOLD	AGNST
1.04	Elect Eduardo McCormack			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Radisys Corp*		*RSYS*	*750459109*	*5/17/05*	*Annual*
1.01	Elect C. Scott Gibson			MGMT	YES	FOR	FOR
1.02	Elect Scott C. Grout			MGMT	YES	FOR	FOR
1.03	Elect Ken J. Bradley			MGMT	YES	FOR	FOR
1.04	Elect Richard J. Faubert			MGMT	YES	FOR	FOR
1.05	Elect William W. Lattin			MGMT	YES	FOR	FOR
1.06	Elect Kevin C. Melia			MGMT	YES	FOR	FOR
1.07	Elect Carl W. Neun			MGMT	YES	FOR	FOR
1.08	Elect Lorene K. Steffes			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to the 1996 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR

*RAIT Investment Trust*		*RAS*	*749227104*	*5/18/05*	*Annual*
1.01	Elect Betsy Z. Cohen			MGMT	YES	FOR	FOR
1.02	Elect Edward S. Brown			MGMT	YES	FOR	FOR
1.03	Elect Jonathan Z. Cohen			MGMT	YES	FOR	FOR
1.04	Elect S. Kristin Kim			MGMT	YES	FOR	FOR
1.05	Elect Arthur Makadon			MGMT	YES	FOR	FOR
1.06	Elect Joel R. Mesznik			MGMT	YES	FOR	FOR
1.07	Elect Daniel Promislo			MGMT	YES	FOR	FOR
2.00	Adopt the 1997 Stock Option Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Rayonier Inc*		*RYN*	*754907103*	*5/19/05*	*Annual*
1.01	Elect James H. Hance Jr.			MGMT	YES	FOR	FOR
1.02	Elect Paul G. Kirk Jr.			MGMT	YES	FOR	FOR
1.03	Elect Carl S. Sloane			MGMT	YES	FOR	FOR
1.04	Elect Richard D. Kincaid			MGMT	YES	FOR	FOR

*Rayovac Corp*		*ROV*	*755081106*	*7/21/04*	*Annual*
1.01	Elect John S. Lupo			MGMT	YES	FOR	FOR
1.02	Elect Thomas R. Shepherd			MGMT	YES	FOR	FOR
2.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Reader's Digest Association*		*RDA*	*755267101*	*11/19/04*	*Annual*
1.01	Elect Lawrence R. Ricciardi			MGMT	YES	FOR	FOR
1.02	Elect William J. White			MGMT	YES	FOR	FOR
1.03	Elect Ed Zschau			MGMT	YES	FOR	FOR

*Reckitt Benckiser PLC*		RB	*G7420A107*	*5/5/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Approve remuneration policy			MGMT	YES	FOR	FOR
3.00	To declare a dividend			MGMT	YES	FOR	FOR
4.00	To re-elect as a director Adrian Bellamy			MGMT	YES	AGNST	AGNST
5.00	To re-elect as a director George Greener			MGMT	YES	AGNST	AGNST
6.00	To elect as a director Graham Mackay			MGMT	YES	FOR	FOR
7.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
8.00	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
9.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
10.00	Authorize share repurchase			MGMT	YES	FOR	FOR
11.00	Approve stock purchase plan/SAYE/AESOP			MGMT	YES	AGNST	AGNST
12.00	Approve stock purchase plan/SAYE/AESOP			MGMT	YES	AGNST	AGNST
13.00	Approve option/purchase plan - overseas employees			MGMT	YES	FOR	FOR
14.00	Amend stock option plan			MGMT	YES	FOR	FOR

*Redwood Trust*		*RWT*	*758075402*	*5/5/05*	*Annual*
1.01	Elect Douglas B. Hansen			MGMT	YES	FOR	FOR
1.02	Elect Greg H. Kubicek			MGMT	YES	FOR	FOR
1.03	Elect Charles J. Toeniskoetter			MGMT	YES	FOR	FOR

*Regeneron Pharmaceuticals*		*REGN*	*75886F107*	*12/17/04*	*Special*
1.00	Exchange Underwater Options			MGMT	YES	AGNST	AGNST

*Regeneron Pharmaceuticals*		*REGN*	*75886F107*	*6/10/05*	*Annual*
1.01	Elect Alfred G. Gilman			MGMT	YES	FOR	FOR
1.02	Elect Joseph L. Goldstein			MGMT	YES	FOR	FOR
1.03	Elect P. Roy Vagelos			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Remington Oil & Gas Corp*		*REM*	*759594302*	*5/25/05*	*Annual*
1.01	Elect John E. Goble Jr.			MGMT	YES	FOR	FOR
1.02	Elect William E. Greenwood			MGMT	YES	FOR	FOR
1.03	Elect Robert P. Murphy			MGMT	YES	FOR	FOR
1.04	Elect David E. Preng			MGMT	YES	FOR	FOR
1.05	Elect Thomas W. Rollins			MGMT	YES	FOR	FOR
1.06	Elect Alan C. Shapiro			MGMT	YES	FOR	FOR
1.07	Elect James A. Watt			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Renault SA*			*F77098105*	*4/29/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Set Dividend at 2.10			MGMT	NO
4.00	Approve related party transactions			MGMT	NO
5.00	Elect Dominique de la Garanderie			MGMT	NO
6.00	Elect Itaru Koeda			MGMT	NO
7.00	Elect Louis Schweitzer			MGMT	NO
8.00	Ratify board acts-symbolic			MGMT	NO
9.00	NV -- Receive statutory reports			MGMT	NO
10.00	Authorize trade in company stock			MGMT	NO
11.00	Issue debt instruments			MGMT	NO
12.00	Reduce authorized capital			MGMT	NO
13.00	Issue stock w/ preemptive rights			MGMT	NO
	Increase authorized capital
14.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights
15.00	Issue stock w/o preemptive rights			MGMT	NO
16.00	Limit capital increase			MGMT	NO
17.00	Increase authorized capital			MGMT	NO
18.00	Issue stock w/o preemptive rights			MGMT	NO
19.00	Amend shareholder disclosure rules			MGMT	NO
20.00	Authorize legal formalities			MGMT	NO

*Repsol YPF SA*			*E8471S130*	*5/30/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	NV -- Misc non-U.S. mgt. non-voting			MGMT	NO
3.00	Amend board powers/procedures/qualifications			MGMT	NO
4.00	Election of directors by slate			MGMT	NO
5.00	Appoint outside auditors			MGMT	NO
6.00	Authorize share repurchase			MGMT	NO
7.00	Increase authorized capital			MGMT	NO
8.00	Issue debt instruments			MGMT	NO
9.00	Authorize legal formalities			MGMT	NO

*Republic Bancorp Inc*		*RBNC*	*760282103*	*4/27/05*	*Annual*
1.01	Elect Jerry D. Campbell			MGMT	YES	FOR	FOR
1.02	Elect Dana M. Cluckey			MGMT	YES	FOR	FOR
1.03	Elect George J. Butvilas			MGMT	YES	FOR	FOR
1.04	Elect Richard J. Cramer			MGMT	YES	FOR	FOR
1.05	Elect Barry J. Eckhold			MGMT	YES	FOR	FOR
1.06	Elect Gary Hurand			MGMT	YES	FOR	FOR
1.07	Elect Dennis J. Ibold			MGMT	YES	FOR	FOR
1.08	Elect Stanley A. Jacobson			MGMT	YES	FOR	FOR
1.09	Elect John J. Lennon			MGMT	YES	FOR	FOR
1.10	Elect Kelly E. Miller			MGMT	YES	FOR	FOR
1.11	Elect Randolph P. Piper			MGMT	YES	FOR	FOR
1.12	Elect Isaac J. Powell			MGMT	YES	FOR	FOR
1.13	Elect William C. Rands			MGMT	YES	FOR	FOR
1.14	Elect Jeoffrey K. Stross			MGMT	YES	FOR	FOR
1.15	Elect Steven E. Zack			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR

*Republic Services Inc*		*RSG*	*760759100*	*5/12/05*	*Annual*
1.01	Elect James E. O'Connor			MGMT	YES	FOR	FOR
1.02	Elect Harris W. Hudson			MGMT	YES	FOR	FOR
1.03	Elect John W. Croghan			MGMT	YES	FOR	FOR
1.04	Elect W. Lee Nutter			MGMT	YES	FOR	FOR
1.05	Elect Ramon A. Rodriguez			MGMT	YES	FOR	FOR
1.06	Elect Allan C. Sorensen			MGMT	YES	FOR	FOR
1.07	Elect Michael W. Wickham			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Golden parachutes			SHLDR	YES	AGNST	FOR

*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
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*RF Micro Devices Inc*		*RFMD*	*749941100*	*7/27/04*	*Annual*
1.01	Elect Robert A. Bruggeworth			MGMT	YES	FOR	FOR
1.02	Elect Frederick J. Leonberger			MGMT	YES	FOR	FOR
1.03	Elect Albert E. Paladino			MGMT	YES	FOR	FOR
1.04	Elect Erik H. van der Kaay			MGMT	YES	FOR	FOR
1.05	Elect Daniel A. DiLeo			MGMT	YES	FOR	FOR
1.06	Elect David A. Norbury			MGMT	YES	FOR	FOR
1.07	Elect William J. Pratt			MGMT	YES	FOR	FOR
1.08	Elect Walter H. Wilkinson Jr.			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Rinker Group Ltd*		*RIN*	*6599386*	*7/20/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Approve Remuneration Policy			MGMT	YES	FOR	FOR
3.01	Elect John Morschel			MGMT	YES	FOR	FOR
3.02	Elect John Ingram			MGMT	YES	FOR	FOR
4.00	Approve Directors' Fees			MGMT	YES	FOR	FOR

*Rockwell Automation*		*ROK*	*773903109*	*2/2/05*	*Annual*
1.01	Elect Bruce M. Rockwell			MGMT	YES	FOR	FOR
1.02	Elect Joseph F. Toot Jr.			MGMT	YES	FOR	FOR
1.03	Elect Kenneth F. Yontz			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Rofin Sinar Technologies Inc*		*RSTI*	*775043102*	*3/17/05*	*Annual*
1.01	Elect Peter Wirth			MGMT	YES	WHOLD	AGNST
1.02	Elect William R. Hoover			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Rohm*		*6963*	*J65328122*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Authorize share repurchase			MGMT	YES	FOR	FOR
3.00	Set board/supervisory board size limits			MGMT	YES	FOR	FOR
4.01	Elect Director Nominee No. 4.1			MGMT	YES	FOR	FOR
4.02	Elect Director Nominee No. 4.2			MGMT	YES	FOR	FOR
4.03	Elect Director Nominee No. 4.3			MGMT	YES	FOR	FOR
4.04	Elect Director Nominee No. 4.4			MGMT	YES	FOR	FOR
4.05	Elect Director Nominee No. 4.5			MGMT	YES	FOR	FOR
4.06	Elect Director Nominee No. 4.6			MGMT	YES	FOR	FOR
4.07	Elect Director Nominee No. 4.7			MGMT	YES	FOR	FOR
4.08	Elect Director Nominee No. 4.8			MGMT	YES	FOR	FOR
5.00	Bonus for ending stat auditor retirement bonuses			MGMT	YES	FOR	FOR

*Royal & Sun Alliance Insurance Group PLC*			*0661689*	*9/9/04*	*Special*
1.00	Approve Divestiture/Spin-off			MGMT	YES	FOR	FOR

*Royal & Sun Alliance Insurance Group PLC*			*G8566X133*	*5/27/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	To declare a dividend			MGMT	YES	FOR	FOR
3.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
4.00	To elect as a director David Paige			MGMT	YES	AGNST	AGNST
5.00	Approve remuneration policy			MGMT	YES	FOR	FOR
6.00	Approve political donation			MGMT	YES	FOR	FOR
7.00	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
8.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
9.00	Authorize share repurchase			MGMT	YES	FOR	FOR

*Royal Bank of Scotland Group*			*G76891111*	*4/20/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Approve remuneration policy			MGMT	YES	FOR	FOR
3.00	Set Final Dividend at 41.20p			MGMT	YES	FOR	FOR
4.00	Elect Jim Currie			MGMT	YES	FOR	FOR
5.00	Elect Frederick A. Goodwin			MGMT	YES	FOR	FOR
6.00	Elect Sir Steve Robson			MGMT	YES	FOR	FOR
7.00	Elect Archie Hunter			MGMT	YES	FOR	FOR
8.00	Elect Charles John Koch			MGMT	YES	FOR	FOR
9.00	Elect Joseph MacHale			MGMT	YES	FOR	FOR
10.00	Appoint outside auditors			MGMT	YES	FOR	FOR
11.00	Set auditors' fees			MGMT	YES	FOR	FOR
12.00	Increase authorized capital			MGMT	YES	FOR	FOR
13.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
14.00	Authorize share repurchase			MGMT	YES	FOR	FOR
15.00	Approve Issue of preferred stock			MGMT	YES	FOR	FOR
16.00	Approve executive profit sharing/bonus plan			MGMT	YES	FOR	FOR

*Royal Dutch Petroleum*		RD	*780257804*	*6/28/05*	*Annual*
2.00	Approve financial statements			MGMT	NO
3.02	Set dividend/allocate profits			MGMT	NO
4.01	Ratify management acts-legal			MGMT	NO
4.02	Ratify board acts-legal			MGMT	NO
5.00	Elect supervisory board/corporate assembly			MGMT	NO
6.00	Authorize share repurchase			MGMT	NO
7.00	Reduce authorized capital			MGMT	NO
9.02	Approve restructuring/recapitalization			MGMT	NO
10.00	Cancel authorized stock class			MGMT	NO
11.01	Elect Mr. Jacobs			MGMT	NO
11.02	Elect Ms. Marin-Postel			MGMT	NO
11.03	Elect Mr. Loudon			MGMT	NO
11.04	Elect Mr. Ricciardi			MGMT	NO
12.00	Approve remuneration policy			MGMT	NO
13.00	Amend executive profit sharing/bonus plan			MGMT	NO
14.00	Amend stock purchase plan/SAYE/AESOP			MGMT	NO
15.00	Amend executive profit sharing/bonus plan			MGMT	NO

*Royal Dutch Petroleum*			*N76277172*	*6/28/05*	*Annual*
1.00	NV -- Receive statutory reports			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.01	NV -- Misc non-U.S. mgt. non-voting			MGMT	NO
3.02	Set dividend/allocate profits			MGMT	NO
4.01	Ratify management acts-legal			MGMT	NO
4.02	Ratify board acts-legal			MGMT	NO
5.00	Elect supervisory board/corporate assembly			MGMT	NO
6.00	Authorize share repurchase			MGMT	NO
7.00	Reduce authorized capital			MGMT	NO
8.00	NV -- Misc non-U.S. mgt. non-voting			MGMT	NO
9.01	Approve restructuring/recapitalization			MGMT	NO
9.02	Approve restructuring/recapitalization			MGMT	NO
10.00	Cancel authorized stock class			MGMT	NO
11.01	Elect Mr. Jacobs			MGMT	NO
11.02	Elect Ms. Marin-Postel			MGMT	NO
11.03	Elect Mr. Loudon			MGMT	NO
11.04	Elect Mr. Ricciardi			MGMT	NO
12.00	Approve remuneration policy			MGMT	NO
13.00	Amend executive profit sharing/bonus plan			MGMT	NO
14.00	Amend stock purchase plan/SAYE/AESOP			MGMT	NO
15.00	Amend executive profit sharing/bonus plan			MGMT	NO

*RPM International Inc*		*RPM*	*749685103*	*10/8/04*	*Annual*
1.01	Elect Edward B. Brandon			MGMT	YES	FOR	FOR
1.02	Elect William A. Papenbrock			MGMT	YES	FOR	FOR
1.03	Elect Thomas C. Sullivan			MGMT	YES	FOR	FOR
1.04	Elect Frank C. Sullivan			MGMT	YES	FOR	FOR
2.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3.00	Amend Annual Bonus Plan			MGMT	YES	FOR	FOR

*RSA Security Inc*		*RSAS*	*749719100*	*5/26/05*	*Annual*
1.01	Elect Richard A. DeMillo			MGMT	YES	FOR	FOR
1.02	Elect Richard L. Earnest			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Add shares to the 1994 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Ruby Tuesday Inc*		RI	*781182100*	*10/5/04*	*Annual*
1.01	Elect John B. Mckinnon			MGMT	YES	FOR	FOR
1.02	Elect Samuel E. Beall III			MGMT	YES	FOR	FOR
2.00	Reapprove Option/Bonus Plan for OBRA			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
4.00	Review or Curb Bioengineering			SHLDR	YES	FOR	AGNST

*Ryder System Inc*		R	*783549108*	*5/6/05*	*Annual*
1.01	Elect Lynn M. Martin			MGMT	YES	FOR	FOR
1.02	Elect Hansel E. Tookes II			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR

*Ryland Group Inc*		*RYL*	*783764103*	*4/20/05*	*Annual*
1.01	Elect R. Chad Dreier			MGMT	YES	FOR	FOR
1.02	Elect Daniel T. Bane			MGMT	YES	FOR	FOR
1.03	Elect Leslie M. Frecon			MGMT	YES	FOR	FOR
1.04	Elect Roland A. Hernandez			MGMT	YES	FOR	FOR
1.05	Elect William L. Jews			MGMT	YES	FOR	FOR
1.06	Elect Ned Mansour			MGMT	YES	FOR	FOR
1.07	Elect Robert E. Mellor			MGMT	YES	FOR	FOR
1.08	Elect Norman J. Metcalfe			MGMT	YES	FOR	FOR
1.09	Elect Charlotte St. Martin			MGMT	YES	FOR	FOR
1.10	Elect Paul J. Varello			MGMT	YES	FOR	FOR
1.11	Elect John O. Wilson			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR
4.00	Report or take action on climate change			SHLDR	YES	AGNST	FOR

*SABMiller PLC*			*0483548*	*7/29/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Approve Remuneration Policy			MGMT	YES	FOR	FOR
3.00	Elect Meyer Kahn			MGMT	YES	AGNST	AGNST
4.00	Elect Peter John Manser			MGMT	YES	AGNST	AGNST
5.00	Elect Miles Q. Morland			MGMT	YES	AGNST	AGNST
6.00	Elect Malcolm I. Wyman			MGMT	YES	AGNST	AGNST
7.00	Set Final Dividend at 22.50p			MGMT	YES	FOR	FOR
8.00	Appoint Outside Auditors			MGMT	YES	FOR	FOR
9.00	Set Auditors' Fees			MGMT	YES	FOR	FOR
10.00	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
11.00	Issue Stock w/ Preemptive Rights			MGMT	YES	FOR	FOR
12.00	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
13.00	Authorize Share Repurchase			MGMT	YES	FOR	FOR
14.00	Reissuance of Shares/Treasury Stock			MGMT	YES	FOR	FOR
15.00	Authorize Share Repurchase			MGMT	YES	FOR	FOR
16.00	Amend Articles--Technical			MGMT	YES	FOR	FOR

*Safeway Inc*		*SWY*	*786514208*	*5/25/05*	*Annual*
1.01	Elect Steven A. Burd			MGMT	YES	FOR	FOR
1.02	Elect Janet E. Grove			MGMT	YES	FOR	FOR
1.03	Elect Mohan Gyani			MGMT	YES	FOR	FOR
1.04	Elect Paul M. Hazen			MGMT	YES	FOR	FOR
1.05	Elect Robert I. MacDonnell			MGMT	YES	FOR	FOR
1.06	Elect Douglas J. Mackenzie			MGMT	YES	FOR	FOR
1.07	Elect Rebecca A. Stirn			MGMT	YES	FOR	FOR
1.08	Elect William Y. Tauscher			MGMT	YES	FOR	FOR
1.09	Elect Raymond G. Viault			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
4.00	Study sale or spin-off			SHLDR	YES	AGNST	FOR
5.00	Independent board chairman			SHLDR	YES	AGNST	FOR
6.00	Report on sustainability			SHLDR	YES	AGNST	FOR
7.00	Restrict director compensation			SHLDR	YES	AGNST	FOR
8.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
9.00	Increase key committee independence			SHLDR	YES	FOR	AGNST
10.00	Indep. director-shareholder dialogue			SHLDR	YES	AGNST	FOR

*Samsung Electronics Co Ltd*		*005930*	*Y74718100*	*2/28/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
	Set Final Dividend at 5000.00
2.00	Elect In-Joo Kim			MGMT	YES	AGNST	AGNST
3.00	Approve directors' fees			MGMT	YES	FOR	FOR

*Sankyo (drugs)*		*4501*	*J67822106*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Create parent holding company			MGMT	YES	FOR	FOR
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Director Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Director Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Director Nominee No. 3.5			MGMT	YES	FOR	FOR
3.06	Elect Director Nominee No. 3.6			MGMT	YES	FOR	FOR
3.07	Elect Director Nominee No. 3.7			MGMT	YES	FOR	FOR
3.08	Elect Director Nominee No. 3.8			MGMT	YES	FOR	FOR
3.09	Elect Director Nominee No. 3.9			MGMT	YES	FOR	FOR
4.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR
5.00	Approve directors' fees			MGMT	YES	FOR	FOR
	Approve maximum statutory auditors' fee

*Sankyo (games)*		*6417*	*J67844100*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	ABSTAIN	AGNST

*Sanofi-Aventis*		*SAN*	*F5548N101*	*5/31/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Set Final Dividend at 1.20			MGMT	NO
4.00	Approve related party transactions			MGMT	NO
5.00	Appoint outside auditors			MGMT	NO
6.00	Elect alternate statutory auditor			MGMT	NO
7.00	Authorize trade in company stock			MGMT	NO
8.00	Authorize legal formalities			MGMT	NO
9.00	Increase authorized capital			MGMT	NO
	Issue stock w/ preemptive rights
10.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights
11.00	Increase authorized capital			MGMT	NO
12.00	Issue stock w/ or w/o preemptive rights			MGMT	NO
13.00	Issue stock w/o preemptive rights			MGMT	NO
14.00	Approve stock option grant			MGMT	NO
15.00	Issue stock w/o preemptive rights			MGMT	NO
16.00	Reduce authorized capital			MGMT	NO
17.00	Authorize legal formalities			MGMT	NO

*SAP*			*D66992104*	*5/12/05*	*Annual*
1.00	Presentation of financial statements			MGMT	NO
2.00	Set Final Dividend at 1.10			MGMT	NO
3.00	Ratify management acts-symbolic			MGMT	NO
4.00	Ratify board acts-symbolic			MGMT	NO
5.00	Appoint outside auditors			MGMT	NO
6.00	Elect supervisory board/corporate assembly			MGMT	NO
7.00	Amend articles to reflect capital inc/decrease			MGMT	NO
8.00	Change company name			MGMT	NO
9.00	Amend meeting procedures/change date			MGMT	NO
10.00	Increase authorized capital			MGMT	NO
	Issue stock w/ or w/o preemptive rights
11.00	Authorize share repurchase			MGMT	NO
	Reissuance of shares/treasury stock
12.00	Allow use of equity derivatives in share repurchases			MGMT	NO

*Sara Lee Corp*		*SLE*	*803111103*	*10/28/04*	*Annual*
1.01	Elect Brenda C. Barnes			MGMT	YES	FOR	FOR
1.02	Elect J.T. Battenberg III			MGMT	YES	FOR	FOR
1.03	Elect Charles W. Coker			MGMT	YES	FOR	FOR
1.04	Elect James S. Crown			MGMT	YES	FOR	FOR
1.05	Elect Willie D. Davis			MGMT	YES	FOR	FOR
1.06	Elect Vernon E. Jordan Jr.			MGMT	YES	FOR	FOR
1.07	Elect Laurette T. Koellner			MGMT	YES	FOR	FOR
1.08	Elect Cornelis J.A. van Lede			MGMT	YES	FOR	FOR
1.09	Elect Joan D. Manley			MGMT	YES	FOR	FOR
1.10	Elect C. Steven McMillan			MGMT	YES	FOR	FOR
1.11	Elect Ian M. Prosser			MGMT	YES	FOR	FOR
1.12	Elect Rozanne L. Ridgway			MGMT	YES	FOR	FOR
1.13	Elect Richard L. Thomas			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Review Charitable Giving Policy			SHLDR	YES	AGNST	FOR

*Saxon Capital Inc*		*SAX*	*80556T106*	*6/21/05*	*Annual*
1.01	Elect Richard A. Kraemer			MGMT	YES	FOR	FOR
1.02	Elect Louis C. Fornetti			MGMT	YES	FOR	FOR
1.03	Elect Michael L. Sawyer			MGMT	YES	FOR	FOR
1.04	Elect Thomas J. Wageman			MGMT	YES	FOR	FOR
1.05	Elect David D. Wesselink			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*ScanSource Inc*		*SCSC*	*806037107*	*12/2/04*	*Annual*
1.01	Elect Michael L. Baur			MGMT	YES	FOR	FOR
1.02	Elect Steven R. Fischer			MGMT	YES	FOR	FOR
1.03	Elect James G. Foody			MGMT	YES	FOR	FOR
1.04	Elect Michael J. Grainger			MGMT	YES	FOR	FOR
1.05	Elect Steven H. Owings			MGMT	YES	FOR	FOR
1.06	Elect John P. Reilly			MGMT	YES	FOR	FOR
2.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Schering AG*		*SHR*	*806585204*	*4/14/05*	*Annual*
2.00	Set Final Dividend at 1.00			MGMT	NO
3.00	Ratify management acts-symbolic			MGMT	NO
4.00	Ratify board acts-symbolic			MGMT	NO
5.00	Appoint outside auditors			MGMT	NO
6.00	Approve supervisory board/corp. assembly fees			MGMT	NO
7.00	Amend meeting procedures/change date			MGMT	NO
8.00	Authorize share repurchase			MGMT	NO
	Reissuance of shares/treasury stock
9.00	Approve intra-company contracts			MGMT	NO
10.00	Approve intra-company contracts			MGMT	NO

*Scholastic Corp*		*SCHL*	*807066105*	*9/21/04*	*Annual*
1.01	Elect John L. Davies			MGMT	YES	FOR	FOR
1.02	Elect Peter Mayer			MGMT	YES	WHOLD	AGNST
1.03	Elect John G. McDonald			MGMT	YES	FOR	FOR

*Schulman (A) Inc*		*SHLM*	*808194104*	*12/9/04*	*Annual*
1.01	Elect Terry L. Haines			MGMT	YES	WHOLD	AGNST
1.02	Elect Paul Craig Roberts			MGMT	YES	WHOLD	AGNST
1.03	Elect James A. Karman			MGMT	YES	WHOLD	AGNST
1.04	Elect Joseph M. Gingo			MGMT	YES	WHOLD	AGNST
2.00	Ratify Selection of Auditors			MGMT	YES	AGNST	AGNST

*Scientific-Atlanta Inc*		*SFA*	*808655104*	*11/3/04*	*Annual*
1.01	Elect James I. Cash Jr.			MGMT	YES	FOR	FOR
1.02	Elect James F. McDonald			MGMT	YES	FOR	FOR
1.03	Elect Terence F. McGuirk			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Scottish Power PLC*			*0690070*	*7/23/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Approve Remuneration Policy			MGMT	YES	FOR	FOR
3.00	Elect Vicky Bailey			MGMT	YES	FOR	FOR
4.00	Elect Philip Carroll			MGMT	YES	FOR	FOR
5.00	Elect Judi Johansen			MGMT	YES	FOR	FOR
6.00	Elect Simon Lowth			MGMT	YES	FOR	FOR
7.00	Elect Nancy A. Wilgenbusch			MGMT	YES	FOR	FOR
8.00	Elect D. Euan Baird			MGMT	YES	FOR	FOR
9.00	Elect Ian Russell			MGMT	YES	FOR	FOR
10.00	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
11.00	Approve Political Donation			MGMT	YES	FOR	FOR
12.00	Issue Stock w/o Preemptive Rights			MGMT	YES	AGNST	AGNST
13.00	Authorize Share Repurchase			MGMT	YES	FOR	FOR
14.00	End Share Ownership Limit			MGMT	YES	FOR	FOR
	Amend Meeting Procedures/Change Date
	Amend Articles--Technical

*Scotts Miracle-Gro Co*		*SMG*	*810186106*	*1/27/05*	*Annual*
1.01	Elect James Hagedorn			MGMT	YES	FOR	FOR
1.02	Elect Karen G. Mills			MGMT	YES	FOR	FOR
1.03	Elect Stephanie M. Shern			MGMT	YES	FOR	FOR
1.04	Elect John Walker			MGMT	YES	FOR	FOR
2.00	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
3.00	Approve restructuring			MGMT	YES	FOR	FOR

*SCS Transportation*		*SCST*	*81111T102*	*4/20/05*	*Annual*
1.01	Elect Linda J. French			MGMT	YES	FOR	FOR
1.02	Elect William F. Martin.Jr.			MGMT	YES	FOR	FOR
1.03	Elect Bjrn E. Olsson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR

*Secom*		*9735*	*J69972107*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	NO
2.00	Set board/supervisory board size limits			MGMT	NO
3.01	Elect Director Nominee No. 3.1			MGMT	NO
3.02	Elect Director Nominee No. 3.2			MGMT	NO
3.03	Elect Director Nominee No. 3.3			MGMT	NO
3.04	Elect Director Nominee No. 3.4			MGMT	NO
3.05	Elect Director Nominee No. 3.5			MGMT	NO
3.06	Elect Director Nominee No. 3.6			MGMT	NO
3.07	Elect Director Nominee No. 3.7			MGMT	NO
3.08	Elect Director Nominee No. 3.8			MGMT	NO
3.09	Elect Director Nominee No. 3.9			MGMT	NO
3.10	Elect Director Nominee No. 3.10			MGMT	NO
3.11	Elect Director Nominee No. 3.7			MGMT	NO
4.00	Approve bonuses for retiring directors			MGMT	NO
5.00	Approve directors' fees			MGMT	NO

*Sega Sammy Holdings Inc*		*6460*	*J7028D104*	*2/15/05*	*Special*
1.00	Approve use/transfer of reserves			MGMT	NO

*Sega Sammy Holdings Inc*		*6460*	*J7028D104*	*6/24/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	ABSTAIN	AGNST
2.00	Amend articles--technical			MGMT	YES	ABSTAIN	AGNST
3.01	Elect Director Nominee No. 3.1			MGMT	YES	AGNST	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	AGNST	AGNST
3.03	Elect Director Nominee No. 3.3			MGMT	YES	AGNST	AGNST
3.04	Elect Director Nominee No. 3.4			MGMT	YES	AGNST	AGNST
3.05	Elect Director Nominee No. 3.5			MGMT	YES	AGNST	AGNST
3.06	Elect Director Nominee No. 3.6			MGMT	YES	AGNST	AGNST
3.07	Elect Director Nominee No. 3.7			MGMT	YES	AGNST	AGNST
4.01	Elect statutory auditors			MGMT	YES	ABSTAIN	AGNST
4.02	Elect statutory auditors			MGMT	YES	ABSTAIN	AGNST
4.03	Elect statutory auditors			MGMT	YES	ABSTAIN	AGNST
4.04	Elect statutory auditors			MGMT	YES	ABSTAIN	AGNST
5.00	Elect alternate statutory auditor			MGMT	YES	ABSTAIN	AGNST
6.00	Approve stock option grant			MGMT	YES	FOR	FOR

*Selective Insurance Group Inc*		*SIGI*	*816300107*	*4/27/05*	*Annual*
1.01	Elect Paul D. Bauer			MGMT	YES	FOR	FOR
1.02	Elect Joan M. Lamm-Tennant			MGMT	YES	FOR	FOR
1.03	Elect Ronald L. O'Kelley			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Approve annual bonus plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Sempra Energy*		*SRE*	*816851109*	*4/5/05*	*Annual*
1.01	Elect Richard A. Collato			MGMT	YES	WHOLD	AGNST
1.02	Elect Denise K. Fletcher			MGMT	YES	WHOLD	AGNST
1.03	Elect William C. Rusnack			MGMT	YES	WHOLD	AGNST
1.04	Elect William P. Rutledge			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Expense stock options			SHLDR	YES	AGNST	FOR
4.00	Repeal classified board			SHLDR	YES	FOR	AGNST
5.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
6.00	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST

*Senior Housing Properties Trust*		*SNH*	*81721M109*	*5/10/05*	*Annual*
1.01	Elect Frederick N. Zeytoonjian			MGMT	YES	WHOLD	AGNST

*ServiceMaster Co*		*SVM*	*81760N109*	*5/6/05*	*Annual*
1.01	Elect Roberto R. Herencia			MGMT	YES	FOR	FOR
1.02	Elect Louis J. Giuliano			MGMT	YES	FOR	FOR
1.03	Elect Betty Jane Hess			MGMT	YES	FOR	FOR
1.04	Elect Jonathan P. Ward			MGMT	YES	FOR	FOR
1.05	Elect Eileen A. Kamerick			MGMT	YES	FOR	FOR
1.06	Elect Coleman H. Peterson			MGMT	YES	FOR	FOR
2.00	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Severn Trent*			*0054632*	*7/27/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Approve Remuneration Policy			MGMT	YES	FOR	FOR
3.00	Set Final Dividend at 29.27p			MGMT	YES	FOR	FOR
4.00	Elect John Banyard			MGMT	YES	FOR	FOR
5.00	Elect Brian Duckworth			MGMT	YES	FOR	FOR
6.00	Elect John P. McAdam			MGMT	YES	FOR	FOR
7.00	Elect Derek Osborn			MGMT	YES	FOR	FOR
8.00	Elect Martin Houston			MGMT	YES	FOR	FOR
9.00	Elect Colin Matthews			MGMT	YES	FOR	FOR
10.00	Elect John Smith			MGMT	YES	FOR	FOR
11.00	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
12.00	Issue Stock w/ Preemptive Rights			MGMT	YES	AGNST	AGNST
13.00	Issue Stock w/o Preemptive Rights			MGMT	YES	AGNST	AGNST
14.00	Authorize Share Repurchase			MGMT	YES	FOR	FOR
	Approve Directors' Fees
15.00	Amend Articles--Technical			MGMT	YES	AGNST	AGNST
16.00	Approve Political Donation			MGMT	YES	ABSTAIN	AGNST
17.00	Approve Political Donation			MGMT	YES	ABSTAIN	AGNST
18.00	Approve Political Donation			MGMT	YES	ABSTAIN	AGNST
19.00	Approve Political Donation			MGMT	YES	ABSTAIN	AGNST

*Shell Transport & Trading Co PLC*			*822703104*	*6/28/05*	*Annual*
1.00	Approve restructuring/recapitalization			MGMT	YES	FOR	FOR

*Shell Transport & Trading Co PLC*			*822703104*	*6/28/05*	*Special*
1.00	Cancel authorized stock class			MGMT	YES	FOR	FOR
2.00	Cancel authorized stock class			MGMT	YES	FOR	FOR
3.00	Approve restructuring/recapitalization			MGMT	YES	FOR	FOR

*Shell Transport & Trading Co PLC*			*822703104*	*6/28/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Approve remuneration policy			MGMT	YES	FOR	FOR
3.00	To elect as a director Peter Voser			MGMT	YES	FOR	FOR
4.00	To re-elect as a director Sir Peter Job			MGMT	YES	FOR	FOR
5.00	To re-elect as a director Lord Oxburgh			MGMT	YES	FOR	FOR
6.00	Appoint outside auditors			MGMT	YES	FOR	FOR
7.00	Set auditors' fees			MGMT	YES	FOR	FOR
8.00	Authorize share repurchase			MGMT	YES	FOR	FOR
9.00	Amend executive profit sharing/bonus plan			MGMT	YES	FOR	FOR
10.00	Amend stock purchase plan/SAYE/AESOP			MGMT	YES	FOR	FOR
11.00	Amend executive profit sharing/bonus plan			MGMT	YES	FOR	FOR

*Shenandoah Telecommunications*		*SHEN*	*82312B106*	*5/3/05*	*Annual*
1.01	Elect Douglas C. Arthur			MGMT	YES	FOR	FOR
1.02	Elect Tracy Fitzsimmons			MGMT	YES	FOR	FOR
1.03	Elect William A. Truban Jr.			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR

*Sierra Health Services*		*SIE*	*826322109*	*5/24/05*	*Annual*
1.01	Elect Thomas Y. Hartley			MGMT	YES	FOR	FOR
1.02	Elect Michael E. Luce			MGMT	YES	FOR	FOR
1.03	Elect Anthony M. Marlon			MGMT	YES	FOR	FOR
1.04	Elect Anthony L. Watson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Sierra Pacific Resources*		*SRP*	*826428104*	*5/2/05*	*Annual*
1.01	Elect Joseph B. Anderson Jr.			MGMT	YES	FOR	FOR
1.02	Elect Krestine M. Corbin			MGMT	YES	FOR	FOR
1.03	Elect Philip G. Satre			MGMT	YES	FOR	FOR
1.04	Elect Clyde T. Turner			MGMT	YES	FOR	FOR
2.00	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST

*Silgan Holdings Inc*		*SLGN*	*827048109*	*5/23/05*	*Annual*
1.01	Elect D. Greg Horrigan			MGMT	YES	WHOLD	AGNST
1.02	Elect John W. Alden			MGMT	YES	WHOLD	AGNST
2.00	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Singapore Airlines Ltd*		*SIALe*	*6811734*	*7/29/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Set Final Dividend at 25.00			MGMT	YES	FOR	FOR
3.00	Elect Sir Brian Pitman			MGMT	YES	FOR	FOR
4.01	Elect Koh Boon Hwee			MGMT	YES	FOR	FOR
4.02	Elect Davinder Singh			MGMT	YES	FOR	FOR
5.01	Elect Chia Pei-Yuan			MGMT	YES	FOR	FOR
5.02	Elect Stephen Lee Ching Yen			MGMT	YES	FOR	FOR
6.00	Approve Directors' Fees			MGMT	YES	FOR	FOR
7.00	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
8.01	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
	Issue Stock w/ Preemptive Rights
8.02	Approve Issue of Preferred Stock			MGMT	YES	FOR	FOR
8.03	Authorize Share Repurchase			MGMT	YES	FOR	FOR
8.04	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
8.05	Approve Related Party Transactions			MGMT	YES	FOR	FOR

*Skandinaviska Enskilda Banken (S-E-Banken)*			*W25381141*	*4/13/05*	*Annual*
2.00	Election of chairman for the meeting			MGMT	NO
10.00	Approve financial statements			MGMT	NO
11.00	Set Final Dividend at 4.35			MGMT	NO
12.00	Ratify management acts-legal			MGMT	YES	FOR	FOR
	Ratify board acts-legal
14.00	Set board/supervisory board size limits			MGMT	NO
15.00	Approve directors' fees			MGMT	NO
16.00	Election of directors by slate			MGMT	NO
17.00	Elect board committee			MGMT	NO
18.00	Approve directors' fees			MGMT	NO
19.00	Approve executive profit sharing/bonus plan			MGMT	NO
20.00	Authorize share repurchase			MGMT	NO
	Reissuance of shares/treasury stock
21.00	Reissuance of shares/treasury stock			MGMT	NO
22.00	Reissuance of shares/treasury stock			MGMT	NO
23.00	Reduce authorized capital			MGMT	NO
24.00	Authorize share repurchase			MGMT	NO
	Reissuance of shares/treasury stock
25.00	Authorize trade in company stock			MGMT	NO
26.00	Amend company purpose			MGMT	NO
27.00	Appoint appraiser/special auditor			MGMT	NO

*Skanska AB*		*SKA*	*W83567110*	*4/7/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Set Final Dividend at 4.00			MGMT	NO
3.00	Ratify management acts-legal			MGMT	NO
	Ratify board acts-legal
4.00	Amend articles--technical			MGMT	NO
	Relocate corporate headquarters
	Amend meeting procedures/change date
	Amend auditor appointment procedures
5.00	Set board/supervisory board size limits			MGMT	NO
6.00	Set number of auditors			MGMT	NO
7.00	Approve directors' fees			MGMT	NO
	Set auditors' fees
8.00	Election of directors by slate			MGMT	NO
9.00	Appoint outside auditors			MGMT	NO
10.00	Elect board committee			MGMT	NO
11.01	Approve executive profit sharing/bonus plan			MGMT	NO
11.02	Authorize new stock class			MGMT	NO
11.03	Issue stock w/o preemptive rights			MGMT	NO

*Skechers U S A Inc*		*SKX*	*830566105*	*5/26/05*	*Annual*
1.01	Elect Geyer Kosinski			MGMT	YES	WHOLD	AGNST
1.02	Elect Richard Siskind			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*SKF AB*			*W84237143*	*4/19/05*	*Annual*
2.00	Election of a chairman for the meeting			MGMT	NO
9.00	Approve financial statements			MGMT	NO
10.00	Set Final Dividend at 12.00			MGMT	NO
11.00	Ratify management acts-legal			MGMT	NO
	Ratify board acts-legal
12.00	Set board/supervisory board size limits			MGMT	NO
13.00	Approve directors' fees			MGMT	NO
14.00	Election of directors by slate			MGMT	NO
15.00	Set number of auditors			MGMT	NO
16.00	Set auditors' fees			MGMT	NO
17.00	Appoint outside auditors			MGMT	NO
18.01	Amend/remove par value			MGMT	NO
	Authorize new stock class
	Amend articles to reflect capital inc/decrease
18.02	Reduce authorized capital			MGMT	NO
18.03	Issue stock w/o preemptive rights			MGMT	NO
18.04	Reduce authorized capital			MGMT	NO
	Approve use/transfer of reserves
19.00	Elect board committee			MGMT	NO

*SL Green Realty*		*SLG*	*78440X101*	*5/19/05*	*Annual*
1.01	Elect Marc Holliday			MGMT	YES	FOR	FOR
1.02	Elect John S. Levy			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Stock Option and Incentive Plan			MGMT	YES	AGNST	AGNST

*Smart & Final Inc*		*SMF*	*831683107*	*5/20/05*	*Annual*
1.01	Elect Pascal Announ			MGMT	YES	WHOLD	AGNST
1.02	Elect Thierry Bourgeron			MGMT	YES	WHOLD	AGNST
1.03	Elect Timm F. Crull			MGMT	YES	WHOLD	AGNST
1.04	Elect David J. McLaughlin			MGMT	YES	WHOLD	AGNST
1.05	Elect Joel-Andre Ornstein			MGMT	YES	WHOLD	AGNST
1.06	Elect Ross E. Roeder			MGMT	YES	WHOLD	AGNST
1.07	Elect Etienne Snollaerts			MGMT	YES	WHOLD	AGNST
1.08	Elect Stephen E. Watson			MGMT	YES	WHOLD	AGNST
2.00	Adopt the Long-Term Comp. Plan for Non-employee Directors			MGMT	YES	AGNST	AGNST

*Smithfield Foods Inc*		*SFD*	*832248108*	*9/1/04*	*Annual*
1.01	Elect Ray A. Goldberg			MGMT	YES	FOR	FOR
1.02	Elect John T. Schwieters			MGMT	YES	FOR	FOR
1.03	Elect Melvin O. Wright			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Review Political Spending			SHLDR	YES	AGNST	FOR
4.00	Report on Sustainability			SHLDR	YES	AGNST	FOR

*Societe Generale de France*			*F43638141*	*4/26/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Set dividend/allocate profits			MGMT	NO
3.00	Approve financial statements			MGMT	NO
4.00	Approve related party transactions			MGMT	NO
5.00	Elect Jean Azema			MGMT	NO
6.00	Elect Elisabeth Lulin			MGMT	NO
7.00	Elect Patrick Ricard			MGMT	NO
8.00	Authorize trade in company stock			MGMT	NO
9.00	Amend board election rules			MGMT	NO
	Amend board/supervisory board size
10.00	Amend shareholder disclosure rules			MGMT	NO
11.00	Issue stock w/o preemptive rights			MGMT	NO
12.00	Issue stock w/o preemptive rights			MGMT	NO
	Increase authorized capital
13.00	Authorize legal formalities			MGMT	NO

*Societe Generale de France*		*SCGLY*	*83364L109*	*5/9/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Set Dividend at 3.30			MGMT	NO
3.00	Approve financial statements			MGMT	NO
4.00	Approve related party transactions			MGMT	NO
5.00	Elect Jean Azema			MGMT	NO
6.00	Elect Elisabeth Lulin			MGMT	NO
7.00	Elect Patrick Ricard			MGMT	NO
8.00	Authorize trade in company stock			MGMT	NO
9.00	Amend board election rules			MGMT	NO
	Amend board/supervisory board size
10.00	Amend shareholder disclosure rules			MGMT	NO
11.00	Issue stock w/o preemptive rights			MGMT	NO
12.00	Issue stock w/o preemptive rights			MGMT	NO
	Increase authorized capital
13.00	Authorize legal formalities			MGMT	NO
14.00	End voting rights limitation			SHLDR	NO

*Sonic Corp*		*SONC*	*835451105*	*1/20/05*	*Annual*
1.01	Elect Leonard Lieberman			MGMT	YES	WHOLD	AGNST
1.02	Elect H. E. Rainbolt			MGMT	YES	WHOLD	AGNST
2.00	Approve other business			MGMT	YES	AGNST	AGNST

*Sony Corp*		*6758*	*J76379106*	*6/22/05*	*Annual*
1.00	Amend articles--technical			MGMT	YES	FOR	FOR
2.01	Elect Director Nominee No. 2.1			MGMT	YES	FOR	FOR
2.02	Elect Director Nominee No. 2.2			MGMT	YES	FOR	FOR
2.03	Elect Director Nominee No. 2.3			MGMT	YES	FOR	FOR
2.04	Elect Director Nominee No. 2.4			MGMT	YES	FOR	FOR
2.05	Elect Director Nominee No. 2.5			MGMT	YES	FOR	FOR
2.06	Elect Director Nominee No. 2.6			MGMT	YES	FOR	FOR
2.07	Elect Director Nominee No. 2.7			MGMT	YES	FOR	FOR
2.08	Elect Director Nominee No. 2.8			MGMT	YES	FOR	FOR
2.09	Elect Director Nominee No. 2.9			MGMT	YES	FOR	FOR
2.10	Elect Director Nominee No. 2.10			MGMT	YES	FOR	FOR
2.11	Elect Director Nominee No. 2.11			MGMT	YES	FOR	FOR
2.12	Elect Director Nominee No. 2.12			MGMT	YES	FOR	FOR
3.00	Approve stock option grant			MGMT	YES	FOR	FOR
4.00	Disclose compensation of top five directors			SHLDR	YES	AGNST	FOR

*Southern Peru Copper*		*PCU*	*843611104*	*3/28/05*	*Special*
1.00	Increase authorized common stock			MGMT	NO
2.00	Approve common stock issuance			MGMT	NO
3.00	Approve non-technical charter amendments			MGMT	NO

*Southwest Bancorp*		*OKSB*	*844767103*	*4/28/05*	*Annual*
1.01	Elect J. Berry Harrison			MGMT	YES	FOR	FOR
1.02	Elect Erd M. Johnson			MGMT	YES	FOR	FOR
1.03	Elect Betty B. Kerns			MGMT	YES	FOR	FOR
1.04	Elect Russell W. Teubner			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Southwest Gas Corp*		*SWX*	*844895102*	*5/5/05*	*Annual*
1.01	Elect George C. Biehl			MGMT	YES	FOR	FOR
1.02	Elect Thomas E. Chestnut			MGMT	YES	FOR	FOR
1.03	Elect Manuel J. Cortez			MGMT	YES	FOR	FOR
1.04	Elect Richard M. Gardner			MGMT	YES	FOR	FOR
1.05	Elect LeRoy C. Hanneman Jr.			MGMT	YES	FOR	FOR
1.06	Elect Thomas Y. Hartley			MGMT	YES	FOR	FOR
1.07	Elect James J. Kropid			MGMT	YES	FOR	FOR
1.08	Elect Michael O. Maffie			MGMT	YES	FOR	FOR
1.09	Elect Michael J. Melarkey			MGMT	YES	FOR	FOR
1.10	Elect Jeffrey W. Shaw			MGMT	YES	FOR	FOR
1.11	Elect Carolyn M. Sparks			MGMT	YES	FOR	FOR
1.12	Elect Terrence L. Wright			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Southwestern Energy Co*		*SWN*	*845467109*	*5/11/05*	*Annual*
1.01	Elect Lewis E. Epley Jr.			MGMT	YES	FOR	FOR
1.02	Elect John Paul Hammerschmidt			MGMT	YES	FOR	FOR
1.03	Elect Robert L. Howard			MGMT	YES	FOR	FOR
1.04	Elect Harold M. Korell			MGMT	YES	FOR	FOR
1.05	Elect Vello A. Kuuskraa			MGMT	YES	FOR	FOR
1.06	Elect Kenneth R. Mourton			MGMT	YES	FOR	FOR
1.07	Elect Charles E. Scharlau			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR
4.00	Approve non-technical charter amendments			MGMT	YES	FOR	FOR

*Spectrum Brands Inc*		*SPC*	*84762L105*	*4/27/05*	*Annual*
1.01	Elect Neil P. DeFeo			MGMT	YES	FOR	FOR
1.02	Elect David A. Jones			MGMT	YES	FOR	FOR
1.03	Elect Barbara S. Thomas			MGMT	YES	WHOLD	AGNST
2.00	Approve name change			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*SSAB-Swedish Steel*			*W8615U124*	*4/22/05*	*Annual*
1.00	Elect chairman of the meeting			MGMT	NO
2.00	Agenda approval			MGMT	NO
3.00	Approval of the voting list			MGMT	NO
4.00	Elect people to check the minutes			MGMT	NO
5.00	Determination of whether meeting has been duly convened			MGMT	NO
6.00	Presentation of annual report and auditor's report			MGMT	NO
7.01	Approve financial statements			MGMT	NO
7.02	Set Final Dividend at 7.50			MGMT	NO
7.03	Authorize legal formalities			MGMT	NO
7.04	Ratify management acts-legal			MGMT	NO
	Ratify board acts-legal
8.00	Set board/supervisory board size limits			MGMT	NO
9.00	Approve directors' fees			MGMT	NO
10.00	Election of directors by slate			MGMT	NO
11.00	Elect board committee			MGMT	NO
12.01	Amend articles to reflect capital inc/decrease			MGMT	NO
	Authorize new stock class
12.02	Reduce authorized capital			MGMT	NO
	Issue stock w/o preemptive rights
	Authorize share repurchase

*St. Paul Travelers Companies*		*STA*	*792860108*	*7/28/04*	*Annual*
1.01	Elect Howard P. Berkowitz			MGMT	YES	WHOLD	AGNST
1.02	Elect Kenneth J. Bialkin			MGMT	YES	WHOLD	AGNST
1.03	Elect Carolyn H. Byrd			MGMT	YES	WHOLD	AGNST
1.04	Elect John H. Dasburg			MGMT	YES	WHOLD	AGNST
1.05	Elect Leslie B. Disharoon			MGMT	YES	WHOLD	AGNST
1.06	Elect Janet M. Dolan			MGMT	YES	WHOLD	AGNST
1.07	Elect Kenneth M. Duberstein			MGMT	YES	WHOLD	AGNST
1.08	Elect Jay S. Fishman			MGMT	YES	WHOLD	AGNST
1.09	Elect Lawrence G. Graev			MGMT	YES	WHOLD	AGNST
1.10	Elect Meryl D. Hartzband			MGMT	YES	WHOLD	AGNST
1.11	Elect Thomas R. Hodgson			MGMT	YES	WHOLD	AGNST
1.12	Elect William H. Kling			MGMT	YES	WHOLD	AGNST
1.13	Elect James A. Lawrence			MGMT	YES	WHOLD	AGNST
1.14	Elect Robert I. Lipp			MGMT	YES	WHOLD	AGNST
1.15	Elect Blythe J. McGarvie			MGMT	YES	WHOLD	AGNST
1.16	Elect Glen D. Nelson			MGMT	YES	WHOLD	AGNST
1.17	Elect Clarence Otis Jr.			MGMT	YES	WHOLD	AGNST
1.18	Elect Jeffrey M. Peek			MGMT	YES	WHOLD	AGNST
1.19	Elect Nancy A. Roseman			MGMT	YES	WHOLD	AGNST
1.20	Elect Charles W. Scharf			MGMT	YES	WHOLD	AGNST
1.21	Elect Gordon M. Sprenger			MGMT	YES	WHOLD	AGNST
1.22	Elect Frank J. Tasco			MGMT	YES	WHOLD	AGNST
1.23	Elect Laurie J. Thomsen			MGMT	YES	WHOLD	AGNST
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR

*StanCorp Financial Group Inc*		*SFG*	*852891100*	*5/9/05*	*Annual*
1.01	Elect Frederick W. Buckman			MGMT	YES	FOR	FOR
1.02	Elect John E. Chapoton			MGMT	YES	FOR	FOR
1.03	Elect Wanda G. Henton			MGMT	YES	WHOLD	AGNST
1.04	Elect Ronald E. Timpe			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Standard Microsystems Corp*		*SMSC*	*853626109*	*7/14/04*	*Annual*
1.01	Elect Andrew M. Caggia			MGMT	YES	FOR	FOR
1.02	Elect Timothy P. Craig			MGMT	YES	FOR	FOR
1.03	Elect Ivan T. Frisch			MGMT	YES	FOR	FOR
2.00	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
3.00	Adopt Stock Award Plan			MGMT	YES	AGNST	AGNST
4.00	Adopt Director Stock Option Plan			MGMT	YES	AGNST	AGNST
5.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Standard Register Co*		SR	*853887107*	*4/28/05*	*Annual*
1.01	Elect Roy W. Begley Jr.			MGMT	YES	FOR	FOR
1.02	Elect F. David Clarke III			MGMT	YES	FOR	FOR
1.03	Elect Paul H. Granzow			MGMT	YES	FOR	FOR
1.04	Elect Sherrill W. Hudson			MGMT	YES	FOR	FOR
1.05	Elect Dennis L. Rediker			MGMT	YES	FOR	FOR
1.06	Elect Ann Scavullo			MGMT	YES	FOR	FOR
1.07	Elect John J. Schiff Jr.			MGMT	YES	FOR	FOR
1.08	Elect John Q. Sherman II			MGMT	YES	FOR	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
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Review global labor practices			SHLDR	YES	AGNST	FOR

*Statoil Asa*			*R8412T102*	*5/11/05*	*Annual*
1.00	Opening of the meeting by the chair of the corporate assembly			MGMT	NO
2.00	Registration of attending shareholders and proxies			MGMT	NO
3.00	Election of a chair of the meeting			MGMT	NO
4.00	Election of a person to co-sign the meeting minutes with the chair			MGMT	NO
5.00	Approval of the meeting notice and agenda			MGMT	NO
6.00	Approve financial statements			MGMT	NO
	Set Final Dividend at 5.30
7.00	Set auditors' fees			MGMT	NO
8.00	Authorize share repurchase			MGMT	NO

*Steel Dynamics Inc*		*STLD*	*858119100*	*5/19/05*	*Annual*
1.01	Elect Keith E. Busse			MGMT	YES	FOR	FOR
1.02	Elect Mark D. Millet			MGMT	YES	FOR	FOR
1.03	Elect Richard P. Teets Jr.			MGMT	YES	FOR	FOR
1.04	Elect John C. Bates			MGMT	YES	FOR	FOR
1.05	Elect Frank D. Byrne			MGMT	YES	FOR	FOR
1.06	Elect Paul B. Edgerley			MGMT	YES	FOR	FOR
1.07	Elect Richard J. Freeland			MGMT	YES	FOR	FOR
1.08	Elect Naoki Hidaka			MGMT	YES	FOR	FOR
1.09	Elect Jurgen Kolb			MGMT	YES	FOR	FOR
1.10	Elect James C. Marcuccilli			MGMT	YES	FOR	FOR
1.11	Elect Joseph D. Ruffolo			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Stein Mart Inc*		*SMRT*	*858375108*	*6/7/05*	*Annual*
1.01	Elect Alvin R. Carpenter			MGMT	YES	FOR	FOR
1.02	Elect Linda McFarland Farthing			MGMT	YES	FOR	FOR
1.03	Elect Michael D. Fisher			MGMT	YES	FOR	FOR
1.04	Elect Mitchell W. Legler			MGMT	YES	FOR	FOR
1.05	Elect Michael D. Rose			MGMT	YES	WHOLD	AGNST
1.06	Elect Richard L. Sisisky			MGMT	YES	FOR	FOR
1.07	Elect Jay Stein			MGMT	YES	FOR	FOR
1.08	Elect Martin E. Stein Jr.			MGMT	YES	FOR	FOR
1.09	Elect J. Wayne Weaver			MGMT	YES	FOR	FOR
1.10	Elect John H. Williams Jr.			MGMT	YES	FOR	FOR
1.11	Elect James H. Winston			MGMT	YES	FOR	FOR
2.00	Adopt the Management Incentive Compensation Plan			MGMT	YES	FOR	FOR

*Sterling Chemicals Inc*		*3SCHI*	*859166100*	*4/15/05*	*Annual*
1.05	Elect Richard K. Crump			MGMT	YES	WHOLD	AGNST
1.06	Elect Marc S. Kirschner			MGMT	YES	WHOLD	AGNST
1.07	Elect Peter Ting Kai Wu			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR

*Stewart Enterprises*		*STEI*	*860370105*	*4/5/05*	*Annual*
1.01	Elect James W. McFarland			MGMT	YES	WHOLD	AGNST
1.02	Elect Kenneth C. Budde			MGMT	YES	WHOLD	AGNST
1.03	Elect Alden J. McDonald Jr .			MGMT	YES	WHOLD	AGNST
1.04	Elect John C. McNamara			MGMT	YES	WHOLD	AGNST
2.00	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Stewart Information Services*		*STC*	*860372101*	*4/29/05*	*Annual*
1.01	Elect Robert L. Clarke			MGMT	YES	FOR	FOR
1.02	Elect Nita B. Hanks			MGMT	YES	FOR	FOR
1.03	Elect E. Douglas Hodo			MGMT	YES	FOR	FOR
1.04	Elect W. Arthur Porter			MGMT	YES	FOR	FOR
1.05	Elect Laurie C. Moore			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Storage Technology Corp*		*STK*	*862111200*	*4/27/05*	*Annual*
1.01	Elect James R. Adams			MGMT	YES	FOR	FOR
1.02	Elect Charles E. Foster			MGMT	YES	FOR	FOR
1.03	Elect Mercedes Johnson			MGMT	YES	FOR	FOR
1.04	Elect William T. Kerr			MGMT	YES	FOR	FOR
1.05	Elect Robert E. Lee			MGMT	YES	FOR	FOR
1.06	Elect Patrick J. Martin			MGMT	YES	FOR	FOR
1.07	Elect Judy C. Odom			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
4.00	Counting shareholder votes			SHLDR	YES	AGNST	FOR

*Student Loan Corp*		*STU*	*863902102*	*5/19/05*	*Annual*
1.01	Elect Gina Doynow			MGMT	YES	WHOLD	AGNST
1.02	Elect Rodman L. Drake			MGMT	YES	WHOLD	AGNST
1.03	Elect Stephanie B. Mudick			MGMT	YES	WHOLD	AGNST
1.04	Elect Michael J. Reardon			MGMT	YES	WHOLD	AGNST
1.05	Elect Simon Williams			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Sumitomo Corp*		*8053*	*J77282119*	*6/24/05*	*Annual*
1.00	Allocate dividend			MGMT	NO
2.00	Amend company purpose			MGMT	NO
	Reduce board term to one year
3.01	Elect Director Nominee No. 3.1			MGMT	NO
3.02	Elect Director Nominee No. 3.2			MGMT	NO
3.03	Elect Director Nominee No. 3.3			MGMT	NO
3.04	Elect Director Nominee No. 3.4			MGMT	NO
3.05	Elect Director Nominee No. 3.5			MGMT	NO
4.01	Elect statutory auditors			MGMT	NO
4.02	Elect statutory auditors			MGMT	NO
4.03	Elect statutory auditors			MGMT	NO
5.00	Approve stock option grant			MGMT	NO
6.00	Approve bonuses for retiring directors			MGMT	NO
	Approve bonuses for retiring statutory auditors

*Sumitomo Heavy Industries Ltd*		*6302*	*J77497113*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Set board/supervisory board size limits			MGMT	YES	FOR	FOR
	Amend articles--technical
	Set number of statutory auditors
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Director Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Director Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Director Nominee No. 3.5			MGMT	YES	FOR	FOR
3.06	Elect Director Nominee No. 3.6			MGMT	YES	FOR	FOR
3.07	Elect Director Nominee No. 3.7			MGMT	YES	FOR	FOR
3.08	Elect Director Nominee No. 3.8			MGMT	YES	FOR	FOR
3.09	Elect Director Nominee No. 3.9			MGMT	YES	FOR	FOR
4.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR
	Approve bonuses for retiring statutory auditors
5.00	Approve maximum statutory auditors' fee			MGMT	YES	FOR	FOR

*Sumitomo Mitsui Financial Group*		*8316*	*J7771X109*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Authorize repurchase of government-held preferred stock			MGMT	YES	FOR	FOR
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Director Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Director Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Director Nominee No. 3.5			MGMT	YES	FOR	FOR
3.06	Elect Director Nominee No. 3.6			MGMT	YES	FOR	FOR
3.07	Elect Director Nominee No. 3.7			MGMT	YES	FOR	FOR
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
4.02	Elect statutory auditors			MGMT	YES	FOR	FOR
5.00	Approve bonuses for retiring directors			MGMT	YES	ABSTAIN	AGNST
	Approve bonuses for retiring statutory auditors

*Sunoco Inc*		*SUN*	*86764P109*	*5/5/05*	*Annual*
1.01	Elect Robert J. Darnall			MGMT	YES	FOR	FOR
1.02	Elect John G. Drosdick			MGMT	YES	FOR	FOR
1.03	Elect Ursula F. Fairbairn			MGMT	YES	FOR	FOR
1.04	Elect Thomas P. Gerrity			MGMT	YES	FOR	FOR
1.05	Elect Rosemarie B. Greco			MGMT	YES	FOR	FOR
1.06	Elect James G. Kaiser			MGMT	YES	FOR	FOR
1.07	Elect Richard H. Lenny			MGMT	YES	FOR	FOR
1.08	Elect R. Anderson Pew			MGMT	YES	FOR	FOR
1.09	Elect G. Jackson Ratcliffe Jr.			MGMT	YES	FOR	FOR
1.10	Elect John W. Rowe			MGMT	YES	FOR	FOR
1.11	Elect John K. Wulff			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Superior Energy Services*		*SPN*	*868157108*	*5/25/05*	*Annual*
1.01	Elect Enoch L. Dawkins			MGMT	YES	WHOLD	AGNST
1.02	Elect James M. Funk			MGMT	YES	WHOLD	AGNST
1.03	Elect Terence E. Hall			MGMT	YES	WHOLD	AGNST
1.04	Elect Ernest E. Howard III			MGMT	YES	WHOLD	AGNST
1.05	Elect Richard A. Pattarozzi			MGMT	YES	WHOLD	AGNST
1.06	Elect Justin L. Sullivan			MGMT	YES	WHOLD	AGNST
2.00	Adopt the 2005 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	ABSTAIN	AGNST

*SuperValu Inc*		*SVU*	*868536103*	*6/15/05*	*Annual*
1.01	Elect Edwin C. Gage			MGMT	YES	FOR	FOR
1.02	Elect Garnett L. Keith Jr.			MGMT	YES	FOR	FOR
1.03	Elect Marissa Peterson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to the 2002 Stock Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Swatch Group*			*H83949141*	*5/18/05*	*Annual*
1.01	NV -- Receive statutory reports			MGMT	NO
1.02	Approve financial statements			MGMT	NO
1.03	NV -- Receive statutory reports			MGMT	NO
1.04	Approve financial statements			MGMT	NO
2.00	Ratify board acts-legal			MGMT	NO
3.00	Set dividend/allocate profits			MGMT	NO
4.00	Reduce authorized capital			MGMT	NO
5.00	Election of directors by slate			MGMT	NO
6.00	Appoint outside auditors			MGMT	NO

*Swedish Match AB*		*SWMA*	*W92277115*	*4/27/05*	*Annual*
1.00	Election of meeting chairman			MGMT	NO
2.00	Preparation and approval of the voting list			MGMT	NO
3.00	Election of person(s) to verify the minutes of the meeting			MGMT	NO
4.00	Determination of whether the meeting has been duly convened			MGMT	NO
5.00	Approval of the agenda			MGMT	NO
6.00	Presentation of the annual and auditors' reports and the financial statements			MGMT	NO
7.00	Approve financial statements			MGMT	NO
8.00	Set Final Dividend at 1.90			MGMT	NO
9.00	Approve stock option plan			MGMT	NO
10.00	Amend articles to reflect capital inc/decrease			MGMT	NO
11.00	Authorize share repurchase			MGMT	NO
12.00	Approve stock option grant			MGMT	NO
13.00	Reduce authorized capital			MGMT	NO
14.00	Amend/remove par value			MGMT	NO
	Transfer shareholder equity funds
15.00	Approve use/transfer of reserves			MGMT	NO
16.00	Ratify management acts-legal			MGMT	NO
	Ratify board acts-legal
17.00	Set board/supervisory board size limits			MGMT	NO
18.00	Approve directors' fees			MGMT	NO
19.00	Election of directors by slate			MGMT	NO
20.00	Amend board powers/procedures/qualifications			MGMT	NO
21.00	Elect board committee			MGMT	NO
22.00	Approve directors' fees			MGMT	NO
23.00	Consider other business			MGMT	NO

*Swift Transportation Co Inc*		*SWFT*	*870756103*	*5/26/05*	*Annual*
1.01	Elect Karl Eller			MGMT	YES	FOR	FOR
1.02	Elect Paul M. Mecray III			MGMT	YES	FOR	FOR
1.03	Elect Karen E. Rasmussen			MGMT	YES	FOR	FOR
1.04	Elect Robert W. Cunningham			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Non-Employee Director Stock Option Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Swire Pacific*			*Y83310105*	*5/12/05*	*Annual*
1.00	Set Final Dividend at 142.00			MGMT	YES	FOR	FOR
2.00	Elect Martin Cubbon			MGMT	YES	AGNST	AGNST
3.00	Elect Baroness Dunn			MGMT	YES	AGNST	AGNST
4.00	Elect C Lee			MGMT	YES	AGNST	AGNST
5.00	Elect Michael Sze Cho Cheung			MGMT	YES	AGNST	AGNST
6.00	Elect Vincent Cheng Hoi Chuen			MGMT	YES	AGNST	AGNST
7.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
8.00	Authorize share repurchase			MGMT	YES	FOR	FOR
9.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
10.00	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR

*Swiss Re (Schweiz-Ruckverischerungs-Ges)*			*H84046137*	*5/9/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Ratify board acts-legal			MGMT	NO
3.00	Set Final Dividend at 1.60			MGMT	NO
4.01	Election of directors by slate			MGMT	NO
4.02	Appoint outside auditors			MGMT	NO

*Swisscom*			*H8398N104*	*4/26/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Set dividend/allocate profits			MGMT	NO
3.00	Reduce authorized capital			MGMT	NO
4.00	Ratify board acts-legal			MGMT	NO
5.01	Elect Markus Rauh			MGMT	NO
5.02	Elect Jacqueline Francoise Demierre			MGMT	NO
5.03	Elect Michel Gobet			MGMT	NO
5.04	Elect Torsten Kreindl			MGMT	NO
5.05	Elect Richard Roy			MGMT	NO
5.06	Elect Fides P. Baldesberger			MGMT	NO
5.07	Elect Anton Scherrer			MGMT	NO
5.08	Elect Othmar Vock			MGMT	NO
6.00	Appoint outside auditors			MGMT	NO

*Sybron Dental Specialties*		*SYD*	*871142105*	*2/8/05*	*Annual*
1.01	Elect Dennis Brown			MGMT	YES	FOR	FOR
1.02	Elect Kenneth F. Yontz			MGMT	YES	FOR	FOR
2.00	Adopt Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Symantec Corp*		*SYMC*	*871503108*	*9/15/04*	*Annual*
1.01	Elect Tania Amochaev			MGMT	YES	FOR	FOR
1.02	Elect William Coleman			MGMT	YES	FOR	FOR
1.03	Elect Franciscus Lion			MGMT	YES	FOR	FOR
1.04	Elect David Mahoney			MGMT	YES	FOR	FOR
1.05	Elect Robert Stevens Miller Jr.			MGMT	YES	FOR	FOR
1.06	Elect George Reyes			MGMT	YES	FOR	FOR
1.07	Elect Daniel H. Schulman			MGMT	YES	FOR	FOR
1.08	Elect John W. Thompson			MGMT	YES	FOR	FOR
2.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Add Shares to Director Stock Award Plan			MGMT	YES	FOR	FOR
5.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Symantec Corp*		*SYMC*	*871503108*	*6/24/05*	*Special*
1.00	Approve merger/acquisition			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
3.00	Adjourn meeting			MGMT	YES	FOR	FOR

*Synthes Inc*		*SYST*	*87162M409*	*4/21/05*	*Annual*
1.00	NV -- Receive statutory reports			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Set Dividend at 0.70			MGMT	NO
4.00	Election of directors by slate			MGMT	NO
5.00	Appoint outside auditors			MGMT	NO
6.00	Amend articles regarding issuance of capital			MGMT	NO
7.00	Consider other business			MGMT	NO

*Taiwan Semiconductor Manufacturing*			*6889106*	*12/21/04*	*Special*
1.00	Amend Dividend Distribution Rules			MGMT	YES	FOR	FOR
2.00	Amend Dividend Distribution Rules			MGMT	YES	FOR	FOR

*Takeda Pharmaceutical Co*		*4502*	*J8129E108*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Increase authorized capital			MGMT	YES	FOR	FOR
	Set board/supervisory board size limits
	Set number of statutory auditors
	Authorize changes to voting record date
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Director Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Director Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Director Nominee No. 3.5			MGMT	YES	FOR	FOR
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
5.00	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST
	Approve bonuses for retiring statutory auditors

*Tandberg ASA*		*TAA*	*7283440*	*11/10/04*	*Special*
1.00	Authorize Share Repurchase			MGMT	NO

*Tanger Factory Outlet Centers*		*SKT*	*875465106*	*5/13/05*	*Annual*
1.01	Elect Stanley K. Tanger			MGMT	YES	FOR	FOR
1.02	Elect Steven B. Tanger			MGMT	YES	FOR	FOR
1.03	Elect Jack Africk			MGMT	YES	FOR	FOR
1.04	Elect William G. Benton			MGMT	YES	FOR	FOR
1.05	Elect Thomas E. Robinson			MGMT	YES	FOR	FOR
1.06	Elect Allan L. Schuman			MGMT	YES	FOR	FOR

*Tarragon Corp*		*TARR*	*876287103*	*6/15/05*	*Annual*
1.01	Elect Willie K. Davis			MGMT	YES	FOR	FOR
1.02	Elect Richard S. Frary			MGMT	YES	FOR	FOR
1.03	Elect William S. Friedman			MGMT	YES	FOR	FOR
1.04	Elect Lance Liebman			MGMT	YES	FOR	FOR
1.05	Elect Robert C. Rohdie			MGMT	YES	FOR	FOR
1.06	Elect Robert P. Rothenberg			MGMT	YES	FOR	FOR
1.07	Elect Lawrence G. Schafran			MGMT	YES	FOR	FOR
1.08	Elect Raymond V.J. Schrag			MGMT	YES	FOR	FOR
1.09	Elect Carl B. Weisbrod			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Tate & Lyle PLC*			*0875413*	*7/29/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Approve Remuneration Policy			MGMT	YES	FOR	FOR
3.00	Set Final Dividend at 13.20p			MGMT	YES	FOR	FOR
4.00	Elect Richard Delbridge			MGMT	YES	AGNST	AGNST
5.00	Elect Larry G. Pillard			MGMT	YES	AGNST	AGNST
6.00	Elect Dr. David J. Fish			MGMT	YES	AGNST	AGNST
7.00	Elect Evert Henkes			MGMT	YES	AGNST	AGNST
8.00	Appoint Outside Auditors			MGMT	YES	FOR	FOR
9.00	Set Auditors' Fees			MGMT	YES	FOR	FOR
10.00	Authorize Share Repurchase			MGMT	YES	FOR	FOR
11.00	Issue Stock w/ Preemptive Rights			MGMT	YES	AGNST	AGNST
12.00	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
13.00	Amend Articles--Technical			MGMT	YES	FOR	FOR

*Taylor Capital Group*		*TAYC*	*876851106*	*6/16/05*	*Annual*
1.01	Elect Bruce W. Taylor			MGMT	YES	WHOLD	AGNST
1.02	Elect Ronald Bliwas			MGMT	YES	WHOLD	AGNST
1.03	Elect Ronald D. Emanuel			MGMT	YES	WHOLD	AGNST

*Taylor Woodrow*			*G86954107*	*4/26/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Set Final Dividend at 8.10p			MGMT	YES	FOR	FOR
3.00	Approve remuneration policy			MGMT	YES	FOR	FOR
4.00	Elect Iain J. G. Napier			MGMT	YES	AGNST	AGNST
5.00	Elect Peter Thomas Johnson			MGMT	YES	AGNST	AGNST
6.00	Elect Andrew J. Dougal			MGMT	YES	AGNST	AGNST
7.00	Appoint outside auditors			MGMT	YES	FOR	FOR
8.00	Set auditors' fees			MGMT	YES	FOR	FOR
9.00	Amend executive profit sharing/bonus plan			MGMT	YES	FOR	FOR
10.00	Amend stock purchase plan/SAYE/AESOP			MGMT	YES	FOR	FOR
11.00	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
12.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
13.00	Authorize share repurchase			MGMT	YES	FOR	FOR
14.00	Amend articles--technical			MGMT	YES	ABSTAIN	AGNST

*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
2.00	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Telecom Italia Spa*		*TIT*	*T92778108*	*4/5/05*	*Annual*
1.00	Approve merger/acquisition			MGMT	NO
	Issue stock w/o preemptive rights
	Increase authorized capital
2.00	Approve financial statements			MGMT	NO
	Set Final Dividend at 0.11
3.00	Election of directors by slate			MGMT	NO
	Approve directors' fees
	Amend board/supervisory board size

*Teledyne Technologies Inc*		*TDY*	*879360105*	*4/27/05*	*Annual*
1.01	Elect Robert P. Bozzone			MGMT	YES	FOR	FOR
1.02	Elect Frank V. Cahouet			MGMT	YES	WHOLD	AGNST
1.03	Elect Charles J. Queenan Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Telefonica SA*			*E90183182*	*5/30/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Set dividend/allocate profits			MGMT	YES	FOR	FOR
3.00	Approve merger/acquisition			MGMT	YES	FOR	FOR
4.00	Elect Antonio Viana-Baptista			MGMT	YES	AGNST	AGNST
5.00	Appoint outside auditors			MGMT	YES	FOR	FOR
6.00	Authorize share repurchase			MGMT	YES	FOR	FOR
7.00	Reduce authorized capital			MGMT	YES	FOR	FOR
8.00	Authorize legal formalities			MGMT	YES	FOR	FOR

*Telenor*		*TEL*	*R21882106*	*5/20/05*	*Annual*
1.00	Approve meeting notice			MGMT	NO
2.00	Elect meeting chairman and representative to sign minutes			MGMT	NO
3.00	Approve financial statements			MGMT	NO
	Set Final Dividend at 1.50
4.00	Set auditors' fees			MGMT	NO
5.00	Reduce authorized capital			MGMT	NO
6.00	Authorize share repurchase			MGMT	NO
	Reissuance of shares/treasury stock
7.00	Elect supervisory board/corporate assembly			MGMT	NO
8.00	Approve supervisory board/corp. assembly fees			MGMT	NO
9.00	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO

*TeleTech Holdings Inc*		*TTEC*	*879939106*	*5/24/05*	*Annual*
1.01	Elect Kenneth D. Tuchman			MGMT	YES	FOR	FOR
1.02	Elect James E. Barlett			MGMT	YES	FOR	FOR
1.03	Elect William A. Linnenbringer			MGMT	YES	FOR	FOR
1.04	Elect Ruth C. Lipper			MGMT	YES	FOR	FOR
1.05	Elect Shrikant Mehta			MGMT	YES	FOR	FOR
1.06	Elect Shirley Young			MGMT	YES	FOR	FOR
2.00	Amend employee stock purchase plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Review or implement MacBride principles			SHLDR	YES	AGNST	FOR

*TeliaSonera*		*TLSN*	*W95890104*	*4/26/05*	*Annual*
1.00	Elect Sven Unger as chairman of the annual general meeting			MGMT	NO
2.00	Elect two individuals to verify the meeting minutes			MGMT	NO
3.00	Approve the voting register			MGMT	NO
4.00	Adopt the agenda for the annual general meeting			MGMT	NO
5.00	Confirm that the meeting has been duly convened			MGMT	NO
6.00	Receive the 2004 annual report auditors' report and financial statements			MGMT	NO
7.00	Approve financial statements			MGMT	NO
8.00	Set Final Dividend at 1.20			MGMT	NO
9.00	Ratify management acts-legal			MGMT	NO
	Ratify board acts-legal
10.00	Set board/supervisory board size limits			MGMT	NO
11.00	Approve directors' fees			MGMT	NO
12.00	Election of directors by slate			MGMT	NO
13.00	Appoint officer(s) from board			MGMT	NO
14.00	Authorize share repurchase			MGMT	NO
15.00	Reduce share premium account			MGMT	NO
16.00	Elect board committee			MGMT	NO
17.00	Approve compensation to former US management team			SHLDR	NO

*Telik Inc*		*TELK*	*87959M109*	*5/26/05*	*Annual*
1.01	Elect Edward W. Cantrall			MGMT	YES	FOR	FOR
1.02	Elect Steven R. Goldring			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Tenneco Automotive Inc*		*TEN*	*880349105*	*5/10/05*	*Annual*
1.01	Elect Charles W. Cramb			MGMT	YES	FOR	FOR
1.02	Elect Timothy R. Donovan			MGMT	YES	FOR	FOR
1.03	Elect M. Kathryn Eickhoff			MGMT	YES	FOR	FOR
1.04	Elect Mark P. Frissora			MGMT	YES	FOR	FOR
1.05	Elect Frank E. Macher			MGMT	YES	FOR	FOR
1.06	Elect Roger B. Porter			MGMT	YES	FOR	FOR
1.07	Elect David B. Price Jr.			MGMT	YES	FOR	FOR
1.08	Elect Dennis G. Severance			MGMT	YES	FOR	FOR
1.09	Elect Paul T. Stecko			MGMT	YES	FOR	FOR
1.10	Elect Jane L. Warner			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Terra Industries Inc*		*TRA*	*880915103*	*5/3/05*	*Annual*
1.01	Elect Michael L. Bennett			MGMT	YES	FOR	FOR
1.02	Elect Peter S. Janson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Approve common stock issuance			MGMT	YES	FOR	FOR
4.00	Approve common stock issuance			MGMT	YES	FOR	FOR

*Terumo*		*4543*	*J83173104*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Increase authorized capital			MGMT	YES	FOR	FOR
	Amend company purpose
	Set board/supervisory board size limits
	Authorize changes to voting record date
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Director Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Director Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Director Nominee No. 3.5			MGMT	YES	FOR	FOR
3.06	Elect Director Nominee No. 3.6			MGMT	YES	FOR	FOR
3.07	Elect Director Nominee No. 3.7			MGMT	YES	FOR	FOR
3.08	Elect Director Nominee No. 3.8			MGMT	YES	FOR	FOR
3.09	Elect Director Nominee No. 3.9			MGMT	YES	FOR	FOR
3.10	Elect Director Nominee No. 3.10			MGMT	YES	FOR	FOR
3.11	Elect Director Nominee No. 3.11			MGMT	YES	FOR	FOR
4.00	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST

*Tesco PLC*			*G87621101*	*6/24/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Approve remuneration policy			MGMT	YES	FOR	FOR
3.00	To declare a dividend			MGMT	YES	FOR	FOR
4.00	To re-elect as a director Rodney Chase			MGMT	YES	AGNST	AGNST
5.00	To re-elect as a director Sir Terry Leahy			MGMT	YES	AGNST	AGNST
6.00	To re-elect as a director Tim Mason			MGMT	YES	AGNST	AGNST
7.00	To re-elect as a director David Potts			MGMT	YES	AGNST	AGNST
8.00	To elect as a director Karen Cook			MGMT	YES	AGNST	AGNST
9.00	To elect as a director Carolyn McCall			MGMT	YES	AGNST	AGNST
10.00	Appoint outside auditors			MGMT	YES	FOR	FOR
11.00	Set auditors' fees			MGMT	YES	FOR	FOR
12.00	Increase authorized capital			MGMT	YES	FOR	FOR
13.00	Approve scrip dividend/dividend reinvestment plan			MGMT	YES	FOR	FOR
14.00	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
15.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
16.00	Authorize share repurchase			MGMT	YES	FOR	FOR
17.00	Approve political donation			MGMT	YES	FOR	FOR
18.00	Approve political donation			MGMT	YES	FOR	FOR
19.00	Approve political donation			MGMT	YES	FOR	FOR
20.00	Approve political donation			MGMT	YES	FOR	FOR
21.00	Approve political donation			MGMT	YES	FOR	FOR
22.00	Approve political donation			MGMT	YES	FOR	FOR
23.00	Approve political donation			MGMT	YES	FOR	FOR
24.00	Approve political donation			MGMT	YES	FOR	FOR

*Tesoro Corp*		*TSO*	*881609101*	*5/4/05*	*Annual*
1.01	Elect Robert W. Goldman			MGMT	YES	FOR	FOR
1.02	Elect Steven H. Grapstein			MGMT	YES	FOR	FOR
1.03	Elect William J. Johnson			MGMT	YES	FOR	FOR
1.04	Elect A. Maurice Myers			MGMT	YES	FOR	FOR
1.05	Elect Donald H. Schmude			MGMT	YES	FOR	FOR
1.06	Elect Bruce A. Smith			MGMT	YES	FOR	FOR
1.07	Elect Patrick J. Ward			MGMT	YES	FOR	FOR
1.08	Elect Michael E. Wiley			MGMT	YES	FOR	FOR
2.00	Adopt director stock award plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Third Wave Technologies*		*TWTI*	*88428W108*	*6/14/05*	*Annual*
1.01	Elect Lionel N. Sterling			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Thomson SA*			*5988930*	*9/7/04*	*Special*
1.00	Issue Convertible Debt Instruments			MGMT	NO
	Issue Stock w/o Preemptive Rights
	Increase Authorized Capital
2.00	Issue Warrants w/o Preemptive Rights			MGMT	NO
3.00	Increase Authorized Capital			MGMT	NO
	Issue Stock w/o Preemptive Rights
4.00	Elect David J. Roux			MGMT	NO
5.00	Authorize Legal Formalities			MGMT	NO

*Thomson SA*			*F91823108*	*5/10/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Set Dividend at 0.29			MGMT	NO
4.00	Approve related party transactions			MGMT	NO
5.00	Elect Christian Blanc			MGMT	NO
6.00	Elect Marcel Roulet			MGMT	NO
7.00	Authorize trade in company stock			MGMT	NO
8.00	Authorize legal formalities			MGMT	NO
9.00	Authorize legal formalities			MGMT	NO
10.00	Reduce authorized capital			MGMT	NO
11.00	Increase authorized capital			MGMT	NO
	Issue stock w/ preemptive rights
12.00	Issue stock w/o preemptive rights			MGMT	NO
13.00	Increase authorized capital			MGMT	NO
14.00	Issue stock w/ or w/o preemptive rights			MGMT	NO
15.00	Issue stock w/o preemptive rights			MGMT	NO
16.00	Approve stock option grant			MGMT	NO
17.00	Issue stock w/o preemptive rights			MGMT	NO

*Timberland Co*		*TBL*	*887100105*	*5/19/05*	*Annual*
1.01	Elect Sidney W. Swartz			MGMT	YES	WHOLD	AGNST
1.02	Elect Jeffrey B. Swartz			MGMT	YES	WHOLD	AGNST
1.03	Elect Ian W. Diery			MGMT	YES	WHOLD	AGNST
1.04	Elect Irene M. Esteves			MGMT	YES	WHOLD	AGNST
1.05	Elect John A. Fitzsimmons			MGMT	YES	WHOLD	AGNST
1.06	Elect Virginia H. Kent			MGMT	YES	WHOLD	AGNST
1.07	Elect Kenneth T. Lombard			MGMT	YES	WHOLD	AGNST
1.08	Elect Edward W. Moneypenny			MGMT	YES	WHOLD	AGNST
1.09	Elect Peter R. Moore			MGMT	YES	WHOLD	AGNST
1.10	Elect Bill Shore			MGMT	YES	WHOLD	AGNST
1.11	Elect Terdema L. Ussery II			MGMT	YES	WHOLD	AGNST

*Time Warner Inc*			*887317105*	*5/20/05*	*Annual*
1.01	Elect James L. Barksdale			MGMT	YES	FOR	FOR
1.02	Elect Stephen F. Bollenbach			MGMT	YES	FOR	FOR
1.03	Elect Stephen M. Case			MGMT	YES	FOR	FOR
1.04	Elect Frank J. Caufield			MGMT	YES	FOR	FOR
1.05	Elect Robert C. Clark			MGMT	YES	FOR	FOR
1.06	Elect Jessica P. Einhorn			MGMT	YES	FOR	FOR
1.07	Elect Miles R. Gilburne			MGMT	YES	FOR	FOR
1.08	Elect Carla A. Hills			MGMT	YES	FOR	FOR
1.09	Elect Reuben Mark			MGMT	YES	FOR	FOR
1.10	Elect Michael A. Miles			MGMT	YES	WHOLD	AGNST
1.11	Elect Kenneth J. Novack			MGMT	YES	FOR	FOR
1.12	Elect Richard D. Parsons			MGMT	YES	FOR	FOR
1.13	Elect Robert E. Turner			MGMT	YES	FOR	FOR
1.14	Elect Francis T. Vincent Jr.			MGMT	YES	FOR	FOR
1.15	Elect Deborah C. Wright			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Link executive pay to social criteria			SHLDR	YES	AGNST	FOR

*Titanium Metals*		*TIE*	*888339207*	*8/5/04*	*Annual*
1.01	Elect Norman N. Green			MGMT	YES	FOR	FOR
1.02	Elect J. Landis Martin			MGMT	YES	FOR	FOR
1.03	Elect Glenn R. Simmons			MGMT	YES	FOR	FOR
1.04	Elect Paul J. Zucconi			MGMT	YES	FOR	FOR
1.05	Elect Gary C. Hutchison			MGMT	YES	FOR	FOR
1.06	Elect Albert W. Niemi			MGMT	YES	FOR	FOR
1.07	Elect Steven L. Watson			MGMT	YES	FOR	FOR
2.00	Increase Authorized Common Stock			MGMT	YES	AGNST	AGNST
	Increase Authorized Preferred Stock
3.00	Approve Issuance/Conversion of Pref'd Stock			MGMT	YES	AGNST	AGNST

*Tokyo Electric Power (Tepco)*		*9501*	*J86914108*	*6/28/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.01	Elect Director Nominee No. 2.1			MGMT	YES	FOR	FOR
2.02	Elect Director Nominee No. 2.2			MGMT	YES	FOR	FOR
2.03	Elect Director Nominee No. 2.3			MGMT	YES	FOR	FOR
2.04	Elect Director Nominee No. 2.4			MGMT	YES	FOR	FOR
2.05	Elect Director Nominee No. 2.5			MGMT	YES	FOR	FOR
2.06	Elect Director Nominee No. 2.6			MGMT	YES	FOR	FOR
2.07	Elect Director Nominee No. 2.7			MGMT	YES	FOR	FOR
2.08	Elect Director Nominee No. 2.8			MGMT	YES	FOR	FOR
2.09	Elect Director Nominee No. 2.9			MGMT	YES	FOR	FOR
2.10	Elect Director Nominee No. 2.10			MGMT	YES	FOR	FOR
2.11	Elect Director Nominee No. 2.11			MGMT	YES	FOR	FOR
2.12	Elect Director Nominee No. 2.12			MGMT	YES	FOR	FOR
2.13	Elect Director Nominee No. 2.13			MGMT	YES	FOR	FOR
2.14	Elect Director Nominee No. 2.14			MGMT	YES	FOR	FOR
2.15	Elect Director Nominee No. 2.15			MGMT	YES	FOR	FOR
2.16	Elect Director Nominee No. 2.16			MGMT	YES	FOR	FOR
2.17	Elect Director Nominee No. 2.17			MGMT	YES	FOR	FOR
2.18	Elect Director Nominee No. 2.18			MGMT	YES	FOR	FOR
2.19	Elect Director Nominee No. 2.19			MGMT	YES	FOR	FOR
3.00	Approve bonuses for retiring directors			MGMT	YES	ABSTAIN	AGNST
	Bonus for ending director retirement bonuses
	Bonus for ending stat auditor retirement bonuses
4.00	Approve directors' fees			MGMT	YES	ABSTAIN	AGNST
	Approve maximum statutory auditors' fee
5.00	Increase dividend			SHLDR	YES	AGNST	FOR
6.00	Improve disclosure			SHLDR	YES	AGNST	FOR
7.00	Improve disclosure			SHLDR	YES	AGNST	FOR
8.00	Review nuclear facility/waste			MGMT	YES	AGNST	FOR
9.00	Review nuclear facility/waste			MGMT	YES	AGNST	FOR
10.00	Review nuclear facility/waste			MGMT	YES	AGNST	FOR

*Tokyo Gas*		*9531*	*J87000105*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Amend articles--technical			MGMT	YES	FOR	FOR
3.00	Authorize share repurchase			MGMT	YES	FOR	FOR
4.01	Elect Director Nominee No. 4.1			MGMT	YES	AGNST	AGNST
4.02	Elect Director Nominee No. 4.2			MGMT	YES	AGNST	AGNST
4.03	Elect Director Nominee No. 4.3			MGMT	YES	AGNST	AGNST
4.04	Elect Director Nominee No. 4.4			MGMT	YES	AGNST	AGNST
4.05	Elect Director Nominee No. 4.5			MGMT	YES	AGNST	AGNST
4.06	Elect Director Nominee No. 4.6			MGMT	YES	AGNST	AGNST
4.07	Elect Director Nominee No. 4.7			MGMT	YES	AGNST	AGNST
4.08	Elect Director Nominee No. 4.8			MGMT	YES	AGNST	AGNST
4.09	Elect Director Nominee No. 4.9			MGMT	YES	AGNST	AGNST
4.10	Elect Director Nominee No. 4.10			MGMT	YES	AGNST	AGNST
4.11	Elect Director Nominee No. 4.11			MGMT	YES	AGNST	AGNST
4.12	Elect Director Nominee No. 4.12			MGMT	YES	AGNST	AGNST
5.01	Elect statutory auditors			MGMT	YES	FOR	FOR
5.02	Elect statutory auditors			MGMT	YES	FOR	FOR
6.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR
	Approve bonuses for retiring statutory auditors
	Bonus for ending director retirement bonuses
	Bonus for ending stat auditor retirement bonuses
7.00	Approve directors' fees			MGMT	YES	FOR	FOR

*Tomkins PLC*			*G89158136*	*5/19/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Approve remuneration policy			MGMT	YES	ABSTAIN	AGNST
3.00	To declare a dividend			MGMT	YES	FOR	FOR
4.00	To re-elect as a director Mr N N Broadhurst			MGMT	YES	FOR	FOR
5.00	To re-elect as a director Mr J M J Keenan			MGMT	YES	FOR	FOR
6.00	To re-elect as a director Mr J Nicol			MGMT	YES	FOR	FOR
7.00	Appoint outside auditors			MGMT	YES	FOR	FOR
8.00	Set auditors' fees			MGMT	YES	FOR	FOR
9.00	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
10.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
11.00	Authorize share repurchase			MGMT	YES	FOR	FOR
12.00	Approve stock purchase plan/SAYE/AESOP			MGMT	YES	AGNST	AGNST

*Topdanmark*		*TOP*	*5797147*	*8/16/04*	*Special*
1.00	Cancel Authorized Stock			MGMT	NO
	Reduce Authorized Capital
	Amend Articles for Capital Increase/Decrease

*Toppan Printing*		*7911*	*J89322119*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	NO
2.00	Increase authorized capital			MGMT	NO
3.01	Elect Director Nominee No. 3.1			MGMT	NO
3.02	Elect Director Nominee No. 3.2			MGMT	NO
3.03	Elect Director Nominee No. 3.3			MGMT	NO
4.00	Approve bonuses for retiring directors			MGMT	NO

*Toro Co*		*TTC*	*891092108*	*3/15/05*	*Annual*
1.00	Increase authorized common stock			MGMT	YES	FOR	FOR
2.00	Approve board size			MGMT	YES	FOR	FOR
3.01	Elect Ronald O. Baukol			MGMT	YES	WHOLD	AGNST
3.02	Elect Katherine J. Harless			MGMT	YES	WHOLD	AGNST
3.03	Elect Michael J. Hoffman			MGMT	YES	WHOLD	AGNST
3.04	Elect Dale R. Olseth			MGMT	YES	WHOLD	AGNST
4.00	Amend annual bonus plan			MGMT	YES	FOR	FOR
5.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
6.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
7.00	Approve other business			MGMT	YES	AGNST	AGNST

*TOTAL SA*		*TOT*	*89151E109*	*5/17/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Set Dividend at 5.40			MGMT	NO
4.00	Approve related party transactions			MGMT	NO
5.00	Authorize trade in company stock			MGMT	NO
6.00	Elect Paul Desmarais Jr.			MGMT	NO
7.00	Elect Bertrand Jacquillat			MGMT	NO
8.00	Elect Maurice Lippens			MGMT	NO
9.00	Elect Lord Peter Levene of Portsoken			MGMT	NO
10.00	Issue stock w/o preemptive rights			MGMT	NO
	Increase authorized capital
11.00	Issue stock w/o preemptive rights			MGMT	NO
	Increase authorized capital
12.00	Issue stock w/o preemptive rights			MGMT	NO
	Increase authorized capital
13.00	Issue stock w/o preemptive rights			MGMT	NO
14.00	Amend resolution 13			SHLDR	NO

*TOTAL SA*			*F92124100*	*5/17/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Set Dividend at 5.40			MGMT	NO
4.00	Approve related party transactions			MGMT	NO
5.00	Authorize trade in company stock			MGMT	NO
6.00	Elect Paul Desmarais Jr.			MGMT	NO
7.00	Elect Bertrand Jacquillat			MGMT	NO
8.00	Elect Maurice Lippens			MGMT	NO
9.00	Elect Lord Peter Levene of Portsoken			MGMT	NO
10.00	Issue stock w/o preemptive rights			MGMT	NO
	Increase authorized capital
11.00	Issue stock w/o preemptive rights			MGMT	NO
	Increase authorized capital
12.00	Issue stock w/o preemptive rights			MGMT	NO
	Increase authorized capital
13.00	Issue stock w/o preemptive rights			MGMT	NO
14.00	Amend resolution 13			SHLDR	NO

*Toyo Seikan Kaisha*		*5901*	*J92289107*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.01	Elect Director Nominee No. 2.1			MGMT	YES	FOR	FOR
2.02	Elect Director Nominee No. 2.2			MGMT	YES	FOR	FOR
2.03	Elect Director Nominee No. 2.3			MGMT	YES	FOR	FOR
2.04	Elect Director Nominee No. 2.4			MGMT	YES	FOR	FOR
2.05	Elect Director Nominee No. 2.5			MGMT	YES	FOR	FOR
2.06	Elect Director Nominee No. 2.6			MGMT	YES	FOR	FOR
2.07	Elect Director Nominee No. 2.7			MGMT	YES	FOR	FOR
2.08	Elect Director Nominee No. 2.8			MGMT	YES	FOR	FOR
2.09	Elect Director Nominee No. 2.9			MGMT	YES	FOR	FOR
2.10	Elect Director Nominee No. 2.10			MGMT	YES	FOR	FOR
3.01	Elect statutory auditors			MGMT	YES	FOR	FOR
4.00	Approve bonuses for retiring directors			MGMT	YES	ABSTAIN	AGNST

*Toyo Suisan*		*2875*	*J92547132*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	ABSTAIN	AGNST
2.01	Elect Director Nominee No. 2.1			MGMT	YES	AGNST	AGNST
2.02	Elect Director Nominee No. 2.2			MGMT	YES	AGNST	AGNST
2.03	Elect Director Nominee No. 2.3			MGMT	YES	AGNST	AGNST
2.04	Elect Director Nominee No. 2.4			MGMT	YES	AGNST	AGNST
2.05	Elect Director Nominee No. 2.5			MGMT	YES	AGNST	AGNST
2.06	Elect Director Nominee No. 2.6			MGMT	YES	AGNST	AGNST
2.07	Elect Director Nominee No. 2.7			MGMT	YES	AGNST	AGNST
2.08	Elect Director Nominee No. 2.8			MGMT	YES	AGNST	AGNST
2.09	Elect Director Nominee No. 2.9			MGMT	YES	AGNST	AGNST
2.10	Elect Director Nominee No. 2.10			MGMT	YES	AGNST	AGNST
2.11	Elect Director Nominee No. 2.11			MGMT	YES	AGNST	AGNST
2.12	Elect Director Nominee No. 2.12			MGMT	YES	AGNST	AGNST
2.13	Elect Director Nominee No. 2.13			MGMT	YES	AGNST	AGNST
2.14	Elect Director Nominee No. 2.14			MGMT	YES	AGNST	AGNST
2.15	Elect Director Nominee No. 2.15			MGMT	YES	AGNST	AGNST
2.16	Elect Director Nominee No. 2.16			MGMT	YES	AGNST	AGNST
2.17	Elect Director Nominee No. 2.17			MGMT	YES	AGNST	AGNST
2.18	Elect Director Nominee No. 2.18			MGMT	YES	AGNST	AGNST
3.01	Elect statutory auditors			MGMT	YES	ABSTAIN	AGNST
4.00	Approve bonuses for retiring directors			MGMT	YES	ABSTAIN	AGNST

*Toyota Motor Corp*		*7203*	*J92676113*	*6/23/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.01	Elect Director Nominee No. 2.1			MGMT	YES	FOR	FOR
2.02	Elect Director Nominee No. 2.2			MGMT	YES	FOR	FOR
2.03	Elect Director Nominee No. 2.3			MGMT	YES	FOR	FOR
2.04	Elect Director Nominee No. 2.4			MGMT	YES	FOR	FOR
2.05	Elect Director Nominee No. 2.5			MGMT	YES	FOR	FOR
2.06	Elect Director Nominee No. 2.6			MGMT	YES	FOR	FOR
2.07	Elect Director Nominee No. 2.7			MGMT	YES	FOR	FOR
2.08	Elect Director Nominee No. 2.8			MGMT	YES	FOR	FOR
2.09	Elect Director Nominee No. 2.9			MGMT	YES	FOR	FOR
2.10	Elect Director Nominee No. 2.10			MGMT	YES	FOR	FOR
2.11	Elect Director Nominee No. 2.11			MGMT	YES	FOR	FOR
2.12	Elect Director Nominee No. 2.12			MGMT	YES	FOR	FOR
2.13	Elect Director Nominee No. 2.13			MGMT	YES	FOR	FOR
2.14	Elect Director Nominee No. 2.14			MGMT	YES	FOR	FOR
2.15	Elect Director Nominee No. 2.15			MGMT	YES	FOR	FOR
2.16	Elect Director Nominee No. 2.16			MGMT	YES	FOR	FOR
2.17	Elect Director Nominee No. 2.17			MGMT	YES	FOR	FOR
2.18	Elect Director Nominee No. 2.18			MGMT	YES	FOR	FOR
2.19	Elect Director Nominee No. 2.19			MGMT	YES	FOR	FOR
2.20	Elect Director Nominee No. 2.20			MGMT	YES	FOR	FOR
2.21	Elect Director Nominee No. 2.21			MGMT	YES	FOR	FOR
2.22	Elect Director Nominee No. 2.22			MGMT	YES	FOR	FOR
2.23	Elect Director Nominee No. 2.23			MGMT	YES	FOR	FOR
2.24	Elect Director Nominee No. 2.24			MGMT	YES	FOR	FOR
2.25	Elect Director Nominee No. 2.25			MGMT	YES	FOR	FOR
2.26	Elect Director Nominee No. 2.26			MGMT	YES	FOR	FOR
3.00	Elect statutory auditors			MGMT	YES	FOR	FOR
4.00	Approve stock option grant			MGMT	YES	FOR	FOR
5.00	Authorize share repurchase			MGMT	YES	FOR	FOR
6.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR
7.00	Improve disclosure			SHLDR	YES	AGNST	FOR
8.00	Improve disclosure			SHLDR	YES	AGNST	FOR

*TPG NV*			*N31143105*	*4/7/05*	*Annual*
1.00	NV -- Opening of meeting			MGMT	NO
2.00	NV -- Misc non-U.S. mgt. non-voting			MGMT	NO
3.00	NV -- Misc non-U.S. mgt. non-voting			MGMT	NO
4.00	NV -- Misc non-U.S. mgt. non-voting			MGMT	NO
5.01	Approve financial statements			MGMT	NO
5.02	Set Dividend at 0.57			MGMT	NO
5.03	Ratify management acts-legal			MGMT	NO
5.04	Ratify board acts-legal			MGMT	NO
6.00	Approve remuneration policy			MGMT	NO
7.00	Approve supervisory board/corp. assembly fees			MGMT	NO
8.00	Elect Harry M. Koorstra			MGMT	NO
9.01	Authorize legal formalities			MGMT	NO
9.02	Authorize legal formalities			MGMT	NO
9.03	Authorize legal formalities			MGMT	NO
9.04	Elect supervisory board/corporate assembly			MGMT	NO
9.05	Authorize legal formalities			MGMT	NO
10.01	Issue stock w/ preemptive rights			MGMT	NO
	Approve Issue of preferred stock
10.02	Issue stock w/o preemptive rights			MGMT	NO
11.00	Authorize share repurchase			MGMT	NO
12.00	Reduce authorized capital			MGMT	NO
13.00	Change company name			MGMT	NO
	Amend meeting procedures/change date
	Amend board election rules
14.00	NV -- Misc non-U.S. mgt. non-voting			MGMT	NO

*Trans World Entertainment Corp*		*TWMC*	*89336Q100*	*6/8/05*	*Annual*
1.01	Elect Martin E. Hanaka			MGMT	YES	WHOLD	AGNST
1.02	Elect Isaac Kaufman			MGMT	YES	WHOLD	AGNST
1.03	Elect Lori J. Schafer			MGMT	YES	WHOLD	AGNST
2.00	Adopt the 2005 Long-Term Incentive and Share Award Plan			MGMT	YES	AGNST	AGNST

*TransAct Technologies Inc*		*TACT*	*892918103*	*5/25/05*	*Annual*
1.01	Elect Thomas R. Schwarz			MGMT	NO
1.02	Elect Bart C. Shuldman			MGMT	NO
2.00	Ratify selection of auditors			MGMT	NO
3.00	Adopt the 2005 Equity Incentive Plan			MGMT	NO

*Tredegar Corp*		TG	*894650100*	*4/28/05*	*Annual*
1.01	Elect Horst Adam			MGMT	YES	FOR	FOR
1.02	Elect Norman A. Scher			MGMT	YES	FOR	FOR
1.03	Elect R. Gregory Williams			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*TriCo Bancshares*		*TCBK*	*896095106*	*5/24/05*	*Annual*
1.01	Elect William J. Casey			MGMT	YES	FOR	FOR
1.02	Elect Donald J. Amaral			MGMT	YES	FOR	FOR
1.03	Elect Craig S. Compton			MGMT	YES	FOR	FOR
1.04	Elect John S.A. Hasbrook			MGMT	YES	FOR	FOR
1.05	Elect Michael W. Koehnen			MGMT	YES	FOR	FOR
1.06	Elect Donald E. Murphy			MGMT	YES	WHOLD	AGNST
1.07	Elect Steve G. Nettleton			MGMT	YES	FOR	FOR
1.08	Elect Richard P. Smith			MGMT	YES	FOR	FOR
1.09	Elect Carroll R. Taresh			MGMT	YES	FOR	FOR
1.10	Elect Alex A. Vereschagin			MGMT	YES	FOR	FOR
2.00	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Trizec Properties Inc*		*TRZ*	*89687P107*	*5/19/05*	*Annual*
1.01	Elect Peter Munk			MGMT	YES	FOR	FOR
1.02	Elect Timothy H. Callahan			MGMT	YES	FOR	FOR
1.03	Elect L. Jay Cross			MGMT	YES	FOR	FOR
1.04	Elect M. Brian Mulroney			MGMT	YES	WHOLD	AGNST
1.05	Elect James J. O'Connor			MGMT	YES	FOR	FOR
1.06	Elect Glenn J. Rufrano			MGMT	YES	FOR	FOR
1.07	Elect Richard M. Thomson			MGMT	YES	FOR	FOR
1.08	Elect Polyvios C. Vintiadis			MGMT	YES	FOR	FOR
1.09	Elect Stephen R. Volk			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Trustmark*		*TRMK*	*898402102*	*5/10/05*	*Annual*
1.01	Elect J. Kelly Allgood			MGMT	YES	FOR	FOR
1.02	Elect Reuben V. Anderson			MGMT	YES	FOR	FOR
1.03	Elect William C. Deviney Jr.			MGMT	YES	FOR	FOR
1.04	Elect C. Gerald Garnett			MGMT	YES	FOR	FOR
1.05	Elect Richard G. Hickson			MGMT	YES	FOR	FOR
1.06	Elect Matthew L. Holleman III			MGMT	YES	FOR	FOR
1.07	Elect John M. McCullouch			MGMT	YES	FOR	FOR
1.08	Elect Richard H. Puckett			MGMT	YES	FOR	FOR
1.09	Elect Carolyn C. Shanks			MGMT	YES	FOR	FOR
1.10	Elect R. Michael Summerford			MGMT	YES	FOR	FOR
1.11	Elect Kenneth W. Williams			MGMT	YES	FOR	FOR
1.12	Elect William G. Yates Jr.			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Stock and Incentive Compensation Plan			MGMT	YES	FOR	FOR

*TUI AG*			*7159477*	*5/11/05*	*Annual*
1.00	Receive financial statements			MGMT	NO
2.00	Set Final Dividend at 0.77			MGMT	NO
3.00	Ratify management acts-symbolic			MGMT	NO
4.00	Ratify board acts-symbolic			MGMT	NO
5.00	Appoint outside auditors			MGMT	NO
6.00	Convert one form of stock to another			MGMT	NO
7.00	Authorize share repurchase			MGMT	NO

*Tyson Foods Inc*		*TSN*	*902494103*	*2/4/05*	*Annual*
1.01	Elect Don Tyson			MGMT	YES	WHOLD	AGNST
1.02	Elect John H. Tyson			MGMT	YES	WHOLD	AGNST
1.03	Elect Leland E. Tollett			MGMT	YES	WHOLD	AGNST
1.04	Elect Barbara Tyson			MGMT	YES	WHOLD	AGNST
1.05	Elect Lloyd V. Hackley			MGMT	YES	WHOLD	AGNST
1.06	Elect Jim D. Kever			MGMT	YES	WHOLD	AGNST
1.07	Elect David A. Jones			MGMT	YES	WHOLD	AGNST
1.08	Elect Richard L. Bond			MGMT	YES	WHOLD	AGNST
1.09	Elect Joann R. Smith			MGMT	YES	WHOLD	AGNST
1.10	Elect Albert C. Zapanta			MGMT	YES	WHOLD	AGNST
2.00	Approve annual bonus plan			MGMT	YES	FOR	FOR
3.00	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	AGNST	AGNST
5.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
6.00	Report on sustainability			SHLDR	YES	AGNST	FOR

*U S Bancorp*		*USB*	*902973304*	*4/19/05*	*Annual*
1.01	Elect Joel W. Johnson			MGMT	YES	FOR	FOR
1.02	Elect David B. O'Maley			MGMT	YES	FOR	FOR
1.03	Elect O'Dell M. Owens			MGMT	YES	FOR	FOR
1.04	Elect Craig D. Schnuck			MGMT	YES	WHOLD	AGNST
1.05	Elect Warren R. Staley			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Elim. supermajority requirement for business trans			MGMT	YES	FOR	FOR
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5.00	Limit non-audit fees			SHLDR	YES	AGNST	FOR

*UBS AG*		*UBS*	*H8920M855*	*4/21/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Set Dividend at 3.00			MGMT	NO
3.00	Ratify board acts-legal			MGMT	NO
4.01	Elect Marcel Ospel			MGMT	NO
4.02	Elect Lawrence A. Weinbach			MGMT	NO
4.03	Elect Marco Suter			MGMT	NO
4.04	Elect Peter R. Voser			MGMT	NO
4.05	Appoint outside auditors			MGMT	NO
5.01	Cancel authorized stock class			MGMT	NO
	Reduce authorized capital
5.02	Authorize share repurchase			MGMT	NO

*UFJ Holdings*		*8307*	*J9400N106*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Convert some preferred shares to common voting stock			MGMT	YES	FOR	FOR
3.00	Approve merger/acquisition			MGMT	YES	FOR	FOR
4.01	Elect Director Nominee No. 4.1			MGMT	YES	AGNST	AGNST
4.02	Elect Director Nominee No. 4.2			MGMT	YES	AGNST	AGNST
4.03	Elect Director Nominee No. 4.3			MGMT	YES	AGNST	AGNST
4.04	Elect Director Nominee No. 4.4			MGMT	YES	AGNST	AGNST
4.05	Elect Director Nominee No. 4.5			MGMT	YES	AGNST	AGNST
4.06	Elect Director Nominee No. 4.6			MGMT	YES	AGNST	AGNST
4.07	Elect Director Nominee No. 4.7			MGMT	YES	AGNST	AGNST
5.01	Elect statutory auditors			MGMT	YES	FOR	FOR
5.02	Elect statutory auditors			MGMT	YES	FOR	FOR
5.03	Elect statutory auditors			MGMT	YES	FOR	FOR
5.04	Elect statutory auditors			MGMT	YES	FOR	FOR
6.00	Approve merger/acquisition			MGMT	YES	FOR	FOR

*UICI*		*UCI*	*902737105*	*5/18/05*	*Annual*
1.01	Elect Ronald L. Jensen			MGMT	YES	FOR	FOR
1.02	Elect William J. Gedwed			MGMT	YES	FOR	FOR
1.03	Elect Glenn W. Reed			MGMT	YES	FOR	FOR
1.04	Elect Richard T. Mockler			MGMT	YES	FOR	FOR
1.05	Elect Mural R. Josephson			MGMT	YES	FOR	FOR
1.06	Elect R.H. Mick Thompson			MGMT	YES	FOR	FOR
1.07	Elect Dennis McCuistion			MGMT	YES	FOR	FOR
2.00	Adopt the UICI 2005 Restricted Stock Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Uniden*		*6815*	*J94148103*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Waive approval of share repurchase			MGMT	YES	AGNST	AGNST
3.00	Approve bonuses for retiring directors			MGMT	YES	ABSTAIN	AGNST

*Unilever NV*			*N8981F156*	*5/10/05*	*Annual*
2.00	Approve financial statements			MGMT	NO
	Set Dividend at 1.89
3.00	Ratify management acts-legal			MGMT	NO
4.00	Ratify board acts-legal			MGMT	NO
5.00	Amend board powers/procedures/qualifications			MGMT	NO
	Amend articles--technical
	Indemnify directors/officers
6.01	Elect Patrick Cescau			MGMT	NO
6.02	Elect C.J. van der Graaf			MGMT	NO
6.03	Elect Rudy H.P. Markham			MGMT	NO
6.04	Elect Ralph Kugler			MGMT	NO
7.01	Elect Antony Burgmans			MGMT	NO
7.02	Elect Rt. Honorable Lord Brittan of Spennithorne			MGMT	NO
7.03	Elect Baroness Chalker of Wallasey			MGMT	NO
7.04	Elect Bertrand P. Collomb			MGMT	NO
7.05	Elect Wim Dik			MGMT	NO
7.06	Elect Oscar Fanjul			MGMT	NO
7.07	Elect Hilmar Kopper			MGMT	NO
7.08	Elect Lord Simon of Highbury			MGMT	NO
7.09	Elect Jaroen Van Der Veer			MGMT	NO
8.00	Approve executive profit sharing/bonus plan			MGMT	NO
	Approve remuneration policy
9.00	Cancel authorized stock class			MGMT	NO
10.00	Appoint outside auditors			MGMT	NO
11.00	Issue stock w/ or w/o preemptive rights			MGMT	NO
12.00	Authorize share repurchase			MGMT	NO

*Unilever PLC*			*G92087124*	*5/11/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Approve remuneration policy			MGMT	YES	ABSTAIN	AGNST
3.00	To declare a dividend			MGMT	YES	FOR	FOR
4.00	To re-elect as a director Mr P J Cescau			MGMT	YES	FOR	FOR
5.00	To re-elect as a director Mr C J van der Graaf			MGMT	YES	FOR	FOR
6.00	To re-elect as a director Mr R H P Markham			MGMT	YES	FOR	FOR
7.00	To elect as a director Mr R D Kugler			MGMT	YES	FOR	FOR
8.00	To re-elect as a director Mr A Burgmans			MGMT	YES	FOR	FOR
9.00	To re-elect as a director The Rt Hon The Lord Brittan of Spennithorne			MGMT	YES	FOR	FOR
10.00	To re-elect as a director The Rt Hon The Baroness Chalker of Wallasey			MGMT	YES	FOR	FOR
11.00	To re-elect as a director Mr B Collomb			MGMT	YES	FOR	FOR
12.00	To re-elect as a director Professor W Dik			MGMT	YES	FOR	FOR
13.00	To re-elect as a director Mr O Fanjul			MGMT	YES	FOR	FOR
14.00	To re-elect as a director Mr H Kopper			MGMT	YES	FOR	FOR
15.00	To re-elect as a director the Lord Simon of Highbury			MGMT	YES	FOR	FOR
16.00	To re-elect as a director Mr J van der Veer			MGMT	YES	FOR	FOR
17.00	Appoint outside auditors			MGMT	YES	FOR	FOR
18.00	Set auditors' fees			MGMT	YES	FOR	FOR
19.00	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
20.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
21.00	Authorize share repurchase			MGMT	YES	FOR	FOR
22.00	Amend board powers/procedures/qualifications			MGMT	YES	FOR	FOR
23.00	Amend terms of indemnification			MGMT	YES	FOR	FOR
24.00	Approve executive profit sharing/bonus plan			MGMT	YES	FOR	FOR
25.00	Approve stock purchase plan/SAYE/AESOP			MGMT	YES	AGNST	AGNST

*UnionBanCal Corp*		UB	*908906100*	*4/27/05*	*Annual*
1.01	Elect Aida Alvarez			MGMT	YES	FOR	FOR
1.02	Elect David R. Andrews			MGMT	YES	FOR	FOR
1.03	Elect L. Dale Crandall			MGMT	YES	FOR	FOR
1.04	Elect Richard D. Farman			MGMT	YES	FOR	FOR
1.05	Elect Stanley F. Farrar			MGMT	YES	FOR	FOR
1.06	Elect Philip B. Flynn			MGMT	YES	FOR	FOR
1.07	Elect Michael J. Gillfillan			MGMT	YES	FOR	FOR
1.08	Elect Ronald L. Havner Jr.			MGMT	YES	FOR	FOR
1.09	Elect Norimichi Kanari			MGMT	YES	FOR	FOR
1.10	Elect Mary S. Metz			MGMT	YES	FOR	FOR
1.11	Elect Shigemitsu Miki			MGMT	YES	WHOLD	AGNST
1.12	Elect Takahiro Moriguchi			MGMT	YES	WHOLD	AGNST
1.13	Elect Takashi Morimura			MGMT	YES	FOR	FOR
1.14	Elect J. Fernando Niebla			MGMT	YES	FOR	FOR
1.15	Elect Tetsuo Shimura			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Adopt confidential voting			SHLDR	YES	AGNST	AGNST

*UniSource Energy Corp*		*UNS*	*909205106*	*5/6/05*	*Annual*
1.01	Elect James S. Pignatelli			MGMT	YES	FOR	FOR
1.02	Elect Lawrence J. Aldrich			MGMT	YES	FOR	FOR
1.03	Elect Larry W. Bickle			MGMT	YES	FOR	FOR
1.04	Elect Elizabeth T. Bilby			MGMT	YES	FOR	FOR
1.05	Elect Harold W. Burlingame			MGMT	YES	FOR	FOR
1.06	Elect John L. Carter			MGMT	YES	FOR	FOR
1.07	Elect Robert A. Elliott			MGMT	YES	FOR	FOR
1.08	Elect Kenneth Handy			MGMT	YES	FOR	FOR
1.09	Elect Warren Y. Jobe			MGMT	YES	FOR	FOR

*United Business Media*			*G92272106*	*6/20/05*	*Special*
1.00	Approve reverse stock split			MGMT	YES	ABSTAIN	AGNST
	Authorize new stock class
	Convert one form of stock to another
2.00	Authorize share repurchase			MGMT	YES	FOR	FOR

*United Defense Industries*		*UDI*	*91018B104*	*5/10/05*	*Annual*
1.00	Approve merger/acquisition			MGMT	YES	FOR	FOR
2.01	Elect Frank C. Carlucci			MGMT	YES	FOR	FOR
2.02	Elect Peter J. Clare			MGMT	YES	FOR	FOR
2.03	Elect William E. Conway Jr.			MGMT	YES	FOR	FOR
2.04	Elect C. Thomas Faulders III			MGMT	YES	FOR	FOR
2.05	Elect Robert J. Natter			MGMT	YES	FOR	FOR
2.06	Elect J.H. Binford Peay III			MGMT	YES	FOR	FOR
2.07	Elect Thomas W. Rabaut			MGMT	YES	FOR	FOR
2.08	Elect Francis Raborn			MGMT	YES	FOR	FOR
2.09	Elect John M. Shalikashvili			MGMT	YES	WHOLD	AGNST
3.00	Adjourn meeting			MGMT	YES	FOR	FOR

*United Fire & Casualty*			*910331107*	*5/18/05*	*Annual*
1.01	Elect Casey D. Mahon			MGMT	YES	FOR	FOR
1.02	Elect Scott McIntyre Jr.			MGMT	YES	FOR	FOR
1.03	Elect Byron G. Riley			MGMT	YES	FOR	FOR
1.04	Elect Frank S. Wilkinson Jr.			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Nonqualified Non-Employee Director Stock Plan			MGMT	YES	FOR	FOR
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR
4.00	Approve other business			MGMT	YES	AGNST	AGNST

*United Industrial Corp*		*UIC*	*910671106*	*5/24/05*	*Annual*
1.01	Elect Glen Kassan			MGMT	YES	FOR	FOR
1.02	Elect Warren G. Lichtenstein			MGMT	YES	FOR	FOR
1.03	Elect Richard I. Neal			MGMT	YES	FOR	FOR
1.04	Elect Frederick M Strader			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*United Online*		*UNTD*	*911268100*	*5/10/05*	*Annual*
1.01	Elect Mark R. Goldston			MGMT	YES	FOR	FOR
1.02	Elect Carol A. Scott			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Approve other business			MGMT	YES	AGNST	AGNST

*United Overseas Bank Ltd*			*V96194127*	*4/27/05*	*Special*
1.00	Authorize share repurchase			MGMT	YES	FOR	FOR

*United Overseas Bank Ltd*			*V96194127*	*4/28/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Set Final Dividend at 40.00			MGMT	YES	FOR	FOR
3.00	Approve directors' fees			MGMT	YES	FOR	FOR
4.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5.00	Elect Wong Meng Meng			MGMT	YES	AGNST	AGNST
6.00	Elect Tan Kok Quan			MGMT	YES	AGNST	AGNST
7.00	Elect Ngiam Tong Dow			MGMT	YES	AGNST	AGNST
8.00	Elect Wee Cho Yaw			MGMT	YES	AGNST	AGNST
9.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
10.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR

*United States Steel Corp*		X	*912909108*	*4/26/05*	*Annual*
1.01	Elect Richard A Gephardt			MGMT	YES	FOR	FOR
1.02	Elect Shirley A. Jackson			MGMT	YES	FOR	FOR
1.03	Elect Dan D. Sandman			MGMT	YES	FOR	FOR
1.04	Elect Thomas J. Usher			MGMT	YES	FOR	FOR
1.05	Elect Douglas C. Yearley			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Approve annual bonus plan			MGMT	YES	FOR	FOR

*United Stationers Inc*		*USTR*	*913004107*	*5/11/05*	*Annual*
1.01	Elect Richard W. Gochnauer			MGMT	NO
1.02	Elect Daniel J. Good			MGMT	NO
1.03	Elect John J. Zillmer			MGMT	NO
2.00	Ratify selection of auditors			MGMT	NO
3.00	Reapprove option/bonus plan for OBRA			MGMT	NO
	Amend annual bonus plan

*United Therapeutics*		*UTHR*	*91307C102*	*6/29/05*	*Annual*
1.01	Elect Raymond Dwek			MGMT	YES	WHOLD	AGNST
1.02	Elect Roger Jeffs			MGMT	YES	WHOLD	AGNST
1.03	Elect Christopher Patusky			MGMT	YES	WHOLD	AGNST

*UnitedGlobalCom Inc*		*UCOMA*	*913247508*	*11/15/04*	*Annual*
1.01	Elect Robert R. Bennett			MGMT	YES	WHOLD	AGNST
1.02	Elect Bernard G. Dvorak			MGMT	YES	WHOLD	AGNST
1.03	Elect David B. Koff			MGMT	YES	WHOLD	AGNST
2.00	Add Shares to Stock Option Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify Selection of Auditors			MGMT	YES	AGNST	AGNST

*UnitedHealth Group Inc*		*UNH*	*91324P102*	*5/3/05*	*Annual*
1.01	Elect Thomas H. Kean			MGMT	YES	WHOLD	AGNST
1.02	Elect Robert L. Ryan			MGMT	YES	FOR	FOR
1.03	Elect William G. Spears			MGMT	YES	FOR	FOR
1.04	Elect Gail R. Wilensky			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR

*URS Corp*		*URS*	*903236107*	*3/22/05*	*Annual*
1.01	Elect H. Jesse Arnelle			MGMT	YES	FOR	FOR
1.02	Elect Betsy J. Bernard			MGMT	YES	FOR	FOR
1.03	Elect Richard C. Blum			MGMT	YES	FOR	FOR
1.04	Elect Armen Der Marderosian			MGMT	YES	FOR	FOR
1.05	Elect Mickey P. Foret			MGMT	YES	FOR	FOR
1.06	Elect Martin M. Koffel			MGMT	YES	FOR	FOR
1.07	Elect Joseph W. Ralston			MGMT	YES	FOR	FOR
1.08	Elect John D. Roach			MGMT	YES	FOR	FOR
1.09	Elect William D. Walsh			MGMT	YES	FOR	FOR

*USA Mobility Inc*		*USMO*	*90341G103*	*5/18/05*	*Annual*
1.01	Elect David Abrams			MGMT	YES	FOR	FOR
1.02	Elect James V. Continenza			MGMT	YES	FOR	FOR
1.03	Elect Nicholas A. Gallopo			MGMT	YES	FOR	FOR
1.04	Elect Vincent D. Kelly			MGMT	YES	FOR	FOR
1.05	Elect Brian O'Reilly			MGMT	YES	FOR	FOR
1.06	Elect Matthew Oristano			MGMT	YES	FOR	FOR
1.07	Elect William E. Redmond Jr.			MGMT	YES	FOR	FOR
1.08	Elect Samme Thompson			MGMT	YES	FOR	FOR
1.09	Elect Royce Yudkoff			MGMT	YES	FOR	FOR

*USG Corp*		*USG*	*903293405*	*5/11/05*	*Annual*
1.01	Elect Robert L. Barnett			MGMT	YES	FOR	FOR
1.02	Elect David W. Fox			MGMT	YES	FOR	FOR
1.03	Elect Valerie B. Jarrett			MGMT	YES	FOR	FOR
1.04	Elect Marvin E. Lesser			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*UST Inc*		*UST*	*902911106*	*5/3/05*	*Annual*
1.01	Elect John D. Barr			MGMT	YES	FOR	FOR
1.02	Elect Ronald J. Rossi			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Review tobacco marketing			SHLDR	YES	AGNST	FOR

*Valeo SA*			*F96221126*	*4/21/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Approve related party transactions			MGMT	NO
4.00	Set dividend/allocate profits			MGMT	NO
5.00	Approve use/transfer of reserves			MGMT	NO
6.00	Authorize trade in company stock			MGMT	NO
7.00	Elect Pierre-Alain De Smedt			MGMT	NO
8.00	Increase authorized capital			MGMT	NO
9.00	Increase authorized capital			MGMT	NO
10.00	Issue stock w/o preemptive rights			MGMT	NO
11.00	Increase authorized capital			MGMT	NO
12.00	Issue stock w/ or w/o preemptive rights			MGMT	NO
13.00	Issue stock w/o preemptive rights			MGMT	NO
14.00	Approve stock option grant			MGMT	NO
15.00	Issue stock w/o preemptive rights			MGMT	NO
16.00	Reduce authorized capital			MGMT	NO
17.00	Reduce authorized capital			MGMT	NO
18.00	Amend shareholder disclosure rules			MGMT	NO
19.00	Authorize legal formalities			MGMT	NO

*Valero Energy Corp*		*VLO*	*91913Y100*	*9/13/04*	*Special*
1.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR

*Varian Medical Systems*		*VAR*	*92220P105*	*2/17/05*	*Annual*
1.01	Elect Susan L. Bostrom			MGMT	YES	FOR	FOR
1.02	Elect Richard M. Levy			MGMT	YES	FOR	FOR
1.03	Elect Allen S. Lichter			MGMT	YES	FOR	FOR
1.04	Elect R. Andrew Eckert			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Veeco Instruments Inc*		*VECO*	*922417100*	*5/25/05*	*Annual*
1.01	Elect Joel A. Elftmann			MGMT	YES	FOR	FOR
1.02	Elect Paul R. Low			MGMT	YES	FOR	FOR
1.03	Elect Peter Simone			MGMT	YES	FOR	FOR
2.00	Amend employee stock purchase plan			MGMT	YES	FOR	FOR
3.00	Add shares to the 2000 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Ventas*		*VTR*	*92276F100*	*5/24/05*	*Annual*
1.01	Elect Debra A. Cafaro			MGMT	YES	WHOLD	AGNST
1.02	Elect Douglas Crocker II			MGMT	YES	WHOLD	AGNST
1.03	Elect Jay M. Gellert			MGMT	YES	WHOLD	AGNST
1.04	Elect Ronald G. Geary			MGMT	YES	WHOLD	AGNST
1.05	Elect Christopher T. Hannon			MGMT	YES	WHOLD	AGNST
1.06	Elect Sheli Z. Rosenberg			MGMT	YES	WHOLD	AGNST
1.07	Elect Thomas C. Theobald			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the Ventas Employee and Director Stock Purchase Plan			MGMT	YES	FOR	FOR

*Ventiv Health*		*VTIV*	*922793104*	*6/15/05*	*Annual*
1.01	Elect Daniel M. Snyder			MGMT	YES	FOR	FOR
1.02	Elect Eran Broshy			MGMT	YES	FOR	FOR
1.03	Elect A. Clayton Perfall			MGMT	YES	FOR	FOR
1.04	Elect Donald R. Conklin			MGMT	YES	FOR	FOR
1.05	Elect John R. Harris			MGMT	YES	FOR	FOR
1.06	Elect Per G.H. Lofberg			MGMT	YES	FOR	FOR
1.07	Elect Mark E. Jennings			MGMT	YES	FOR	FOR
2.00	Add shares to the 1999 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Veolia Environnement*			*F9686M107*	*5/2/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Authorize legal formalities			MGMT	NO
4.00	Approve use/transfer of reserves			MGMT	NO
5.00	Set dividend/allocate profits			MGMT	NO
6.00	Approve related party transactions			MGMT	NO
7.00	Appoint outside auditors			MGMT	NO
8.00	Appoint outside auditors			MGMT	NO
9.00	Authorize trade in company stock			MGMT	NO
10.00	Authorize legal formalities			MGMT	NO
11.00	Increase authorized capital			MGMT	NO
	Issue stock w/ preemptive rights
12.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights
13.00	Increase authorized capital			MGMT	NO
14.00	Issue stock w/ or w/o preemptive rights			MGMT	NO
15.00	Issue stock w/o preemptive rights			MGMT	NO
16.00	Approve stock option grant			MGMT	NO
17.00	Issue stock w/o preemptive rights			MGMT	NO
18.00	Reduce authorized capital			MGMT	NO
19.00	Amend articles--technical			MGMT	NO
20.00	Authorize legal formalities			MGMT	NO

*Veritas DGC Inc*		*VTS*	*92343P107*	*6/22/05*	*Annual*
1.01	Elect Loren K. Carroll			MGMT	YES	FOR	FOR
1.02	Elect Clayton P. Cormier			MGMT	YES	FOR	FOR
1.03	Elect James R. Gibbs			MGMT	YES	FOR	FOR
1.04	Elect Stephen J. Ludlow			MGMT	YES	FOR	FOR
1.05	Elect Thierry Pilenko			MGMT	YES	FOR	FOR
1.06	Elect Jan Rask			MGMT	YES	FOR	FOR
1.07	Elect David F. Work			MGMT	YES	FOR	FOR
1.08	Elect Terence K. Young			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*VERITAS Software Co*		*VRTS*	*923436109*	*8/25/04*	*Annual*
1.01	Elect Michael A. Brown			MGMT	YES	FOR	FOR
1.02	Elect Kurt J. Lauk			MGMT	YES	FOR	FOR
1.03	Elect Fred van den Bosch			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Option Plan			MGMT	YES	FOR	FOR
	Amend Stock Option Plan
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Verizon Communications*		VZ	*92343V104*	*5/5/05*	*Annual*
1.01	Elect James R. Barker			MGMT	YES	FOR	FOR
1.02	Elect Richard L. Carrion			MGMT	YES	FOR	FOR
1.03	Elect Robert W. Lane			MGMT	YES	FOR	FOR
1.04	Elect Sandra O. Moose			MGMT	YES	FOR	FOR
1.05	Elect Joseph Neubauer			MGMT	YES	WHOLD	AGNST
1.06	Elect Thomas H. O'Brien			MGMT	YES	FOR	FOR
1.07	Elect Hugh B. Price			MGMT	YES	FOR	FOR
1.08	Elect Ivan G. Seidenberg			MGMT	YES	FOR	FOR
1.09	Elect Walter V. Shipley			MGMT	YES	FOR	FOR
1.10	Elect John R. Stafford			MGMT	YES	FOR	FOR
1.11	Elect Robert D. Storey			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
5.00	Increase board independence			SHLDR	YES	FOR	AGNST
6.00	Independent board chairman			SHLDR	YES	AGNST	FOR
7.00	Director liability			SHLDR	YES	AGNST	FOR
8.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR

*Vertex Pharmaceuticals Inc*		*VRTX*	*92532F100*	*5/11/05*	*Annual*
1.01	Elect Roger W. Brimblecombe			MGMT	YES	FOR	FOR
1.02	Elect Stuart J. M. Collinson			MGMT	YES	FOR	FOR
1.03	Elect Matthew W. Emmens			MGMT	YES	FOR	FOR
2.00	Approve board size			MGMT	YES	AGNST	AGNST

*ViaCell Inc*		*VIAC*	*92554J105*	*6/9/05*	*Annual*
1.01	Elect Barbara Bierer			MGMT	YES	FOR	FOR
1.02	Elect Denise Pollard-Knight			MGMT	YES	FOR	FOR
1.03	Elect James L.L. Tullis			MGMT	YES	FOR	FOR

*Viasat Inc*		*VSAT*	*92552V100*	*9/9/04*	*Annual*
1.01	Elect B. Allen Lay			MGMT	YES	FOR	FOR
1.02	Elect Jeffrey M. Nash			MGMT	YES	FOR	FOR

*Vinci*			*F5879X108*	*4/19/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Set Final Dividend at 4.10			MGMT	NO
4.00	Approve related party transactions			MGMT	NO
5.00	Elect Patrick Faure			MGMT	NO
6.00	Elect Bernard Huvelin			MGMT	NO
7.00	Authorize legal formalities			MGMT	NO
8.00	Authorize trade in company stock			MGMT	NO
9.00	Reduce authorized capital			MGMT	NO
10.00	Increase authorized capital			MGMT	NO
	Issue stock w/ preemptive rights
11.00	Issue convertible debt instruments			MGMT	NO
12.00	Issue convertible debt instruments			MGMT	NO
13.00	Issue stock w/ or w/o preemptive rights			MGMT	NO
14.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights
15.00	Approve stock option grant			MGMT	NO
16.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights
17.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights
18.00	Issue stock w/o preemptive rights			MGMT	NO
19.00	Amend/remove par value			MGMT	NO
20.00	Issue debt instruments			MGMT	NO
21.00	Amend board election rules			MGMT	NO
22.00	Authorize legal formalities			MGMT	NO

*Vintage Petroleum Inc*		*VPI*	*927460105*	*5/10/05*	*Annual*
1.01	Elect Charles C. Stephenson Jr.			MGMT	YES	FOR	FOR
1.02	Elect Joseph D. Mahaffey			MGMT	YES	FOR	FOR
2.00	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Report or take action on climate change			SHLDR	YES	AGNST	FOR

*Vital Signs Inc*		*VITL*	*928469105*	*6/10/05*	*Annual*
1.01	Elect Terence D. Wall			MGMT	YES	FOR	FOR
1.02	Elect C. Barry Wicker			MGMT	YES	FOR	FOR

*Vodafone Group PLC*			*0719210*	*7/27/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Approve Remuneration Policy			MGMT	YES	FOR	FOR
3.00	Elect Peter Bamford			MGMT	YES	FOR	FOR
4.00	Elect Julian Horn-Smith			MGMT	YES	FOR	FOR
5.00	Elect Sir David G. Scholey			MGMT	YES	FOR	FOR
6.00	Elect Luc Vandevelde			MGMT	YES	FOR	FOR
7.00	Set Final Dividend at 1.08p			MGMT	YES	FOR	FOR
8.00	Appoint Outside Auditors			MGMT	YES	FOR	FOR
9.00	Set Auditors' Fees			MGMT	YES	FOR	FOR
10.00	Approve Political Donation			MGMT	YES	FOR	FOR
11.00	Issue Stock w/ Preemptive Rights			MGMT	YES	FOR	FOR
12.00	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
13.00	Authorize Share Repurchase			MGMT	YES	FOR	FOR
14.00	Approve Put Option Contracts			MGMT	YES	FOR	FOR

*Voest Alpine*		*093750*	*A9101Y103*	*6/30/05*	*Annual*
1.00	NV -- Receive statutory reports			MGMT	NO
2.00	Set Final Dividend at 1.60			MGMT	NO
3.00	Ratify management acts-symbolic			MGMT	NO
4.00	Ratify board acts-symbolic			MGMT	NO
5.00	Approve directors' fees			MGMT	NO
6.00	Appoint outside auditors			MGMT	NO
7.00	Issue convertible debt instruments			MGMT	NO
8.00	Amend articles to reflect capital inc/decrease			MGMT	NO
9.00	Authorize share repurchase			MGMT	NO
10.00	Amend articles--technical			MGMT	NO

*Volkswagen AG*			*D94523145*	*4/21/05*	*Annual*
1.00	Presentation of annual financial statements			MGMT	NO
2.00	Set Final Dividend at 1.05			MGMT	NO
3.00	Ratify management acts-symbolic			MGMT	NO
4.00	Ratify board acts-symbolic			MGMT	NO
5.00	Amend articles--technical			MGMT	NO
6.00	Amend meeting procedures/change date			MGMT	NO
7.00	Authorize share repurchase			MGMT	NO
	Reissuance of shares/treasury stock
8.00	Appoint outside auditors			MGMT	NO

*Wachovia Corp*		WB	*929903102*	*10/28/04*	*Special*
1.00	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
	Approve Common Stock Issuance

*Wal-Mart Stores*		*WMT*	*931142103*	*6/3/05*	*Annual*
1.01	Elect James W. Breyer			MGMT	YES	FOR	FOR
1.02	Elect M. Michele Burns			MGMT	YES	FOR	FOR
1.03	Elect Douglas N. Daft			MGMT	YES	FOR	FOR
1.04	Elect David D. Glass			MGMT	YES	FOR	FOR
1.05	Elect Roland A. Hernandez			MGMT	YES	FOR	FOR
1.06	Elect John D. Opie			MGMT	YES	FOR	FOR
1.07	Elect J. Paul Reason			MGMT	YES	FOR	FOR
1.08	Elect H. Lee Scott Jr.			MGMT	YES	FOR	FOR
1.09	Elect Jack C. Shewmaker			MGMT	YES	FOR	FOR
1.10	Elect Jose H. Villarreal			MGMT	YES	FOR	FOR
1.11	Elect John T. Walton			MGMT	YES	FOR	FOR
1.12	Elect S. Robson Walton			MGMT	YES	FOR	FOR
1.13	Elect Christopher J. Williams			MGMT	YES	FOR	FOR
1.14	Elect Linda S. Wolf			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5.00	Report on sustainability			SHLDR	YES	AGNST	FOR
6.00	Link executive pay to social criteria			SHLDR	YES	AGNST	FOR
7.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
8.00	Report on EEO			SHLDR	YES	AGNST	FOR
9.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
10.00	Increase board independence			SHLDR	YES	FOR	AGNST
11.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*WebEx Communications Inc*		*WEBX*	*94767L109*	*5/11/05*	*Annual*
1.01	Elect Anthony R. Muller			MGMT	YES	FOR	FOR
1.02	Elect Alfred R. Berkeley III			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Websense Inc*		*WBSN*	*947684106*	*6/7/05*	*Annual*
1.01	Elect Mark S. St. Clare			MGMT	YES	FOR	FOR
1.02	Elect Peter C. Waller			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Webster Financial Corp*		*WBS*	*947890109*	*4/21/05*	*Annual*
1.01	Elect George T. Carpenter			MGMT	NO
1.02	Elect John J. Crawford			MGMT	NO
1.03	Elect C. Michael Jacobi			MGMT	NO
2.00	Amend Stock Incentive Plan			MGMT	NO
3.00	Ratify selection of auditors			MGMT	NO

*Weis Markets Inc*		*WMK*	*948849104*	*4/5/05*	*Annual*
1.01	Elect Robert F. Weis			MGMT	YES	WHOLD	AGNST
1.02	Elect Jonathan H. Weis			MGMT	YES	WHOLD	AGNST
1.03	Elect Norman S. Rich			MGMT	YES	WHOLD	AGNST
1.04	Elect William R. Mills			MGMT	YES	WHOLD	AGNST
1.05	Elect Michael M. Apfelbaum			MGMT	YES	WHOLD	AGNST
1.06	Elect Richard E. Shulman			MGMT	YES	WHOLD	AGNST
1.07	Elect Steven C. Smith			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Wellchoice*		WC	*949475107*	*5/18/05*	*Annual*
1.01	Elect John F. McGillicuddy			MGMT	YES	FOR	FOR
1.02	Elect Frederick O. Terrell			MGMT	YES	FOR	FOR
1.03	Elect John R. Gunn			MGMT	YES	FOR	FOR
1.04	Elect Hermes L. Ames III			MGMT	YES	FOR	FOR
1.05	Elect Louis R. Tomson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*WellPoint Inc*		*WLP*	*94973V107*	*5/10/05*	*Annual*
1.01	Elect William H.T. Bush			MGMT	YES	FOR	FOR
1.02	Elect Warren Y. Jobe			MGMT	YES	FOR	FOR
1.03	Elect William G. Mays			MGMT	YES	FOR	FOR
1.04	Elect Donald W. Riegle Jr.			MGMT	YES	FOR	FOR
1.05	Elect William J. Ryan			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Wells Fargo & Co*		*WFC*	*949746101*	*4/26/05*	*Annual*
1.01	Elect John A. Blanchard III			MGMT	YES	FOR	FOR
1.02	Elect Susan E. Engel			MGMT	YES	FOR	FOR
1.03	Elect Enrique Hernandez Jr.			MGMT	YES	WHOLD	AGNST
1.04	Elect Robert L. Joss			MGMT	YES	FOR	FOR
1.05	Elect Reatha Clark King			MGMT	YES	FOR	FOR
1.06	Elect Richard M. Kovacevich			MGMT	YES	FOR	FOR
1.07	Elect Richard D. McCormick			MGMT	YES	FOR	FOR
1.08	Elect Cynthia H. Milligan			MGMT	YES	WHOLD	AGNST
1.09	Elect Philip J. Quigley			MGMT	YES	FOR	FOR
1.10	Elect Donald B. Rice			MGMT	YES	WHOLD	AGNST
1.11	Elect Judith M. Runstad			MGMT	YES	WHOLD	AGNST
1.12	Elect Stephen W. Sanger			MGMT	YES	FOR	FOR
1.13	Elect Susan G. Swenson			MGMT	YES	FOR	FOR
1.14	Elect Michael W. Wright			MGMT	YES	WHOLD	AGNST
2.00	Add shares to the Long-Term Incentive Compensation Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Review fair lending policy			SHLDR	YES	AGNST	FOR
5.00	Link executive pay to social criteria			SHLDR	YES	AGNST	FOR
6.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
7.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
8.00	Independent board chairman			SHLDR	YES	AGNST	FOR

*Wesco International Inc*		*WCC*	*95082P105*	*5/18/05*	*Annual*
1.01	Elect Roy W. Haley			MGMT	YES	FOR	FOR
1.02	Elect George L. Miles Jr.			MGMT	YES	FOR	FOR
1.03	Elect James L. Singleton			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*West Coast Bancorp*		*WCBO*	*952145100*	*4/26/05*	*Annual*
1.01	Elect Lloyd D. Ankeny			MGMT	YES	FOR	FOR
1.02	Elect Michael J. Bragg			MGMT	YES	FOR	FOR
1.03	Elect Duane C. McDougall			MGMT	YES	FOR	FOR
1.04	Elect Steven J. Oliva			MGMT	YES	FOR	FOR
1.05	Elect J. F. Ouderkirk			MGMT	YES	FOR	FOR
1.06	Elect Steven N. Spence			MGMT	YES	FOR	FOR
1.07	Elect Robert D. Sznewajs			MGMT	YES	FOR	FOR
1.08	Elect David J. Truitt			MGMT	YES	FOR	FOR
1.09	Elect Nancy A. Wilgenbusch			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Westcorp*		*WES*	*957907108*	*4/26/05*	*Annual*
1.01	Elect Judith M. Bardwick			MGMT	YES	FOR	FOR
1.02	Elect Robert T. Barnum			MGMT	YES	FOR	FOR
1.03	Elect James R. Dowlan			MGMT	YES	WHOLD	AGNST
1.04	Elect Duane A. Nelles			MGMT	YES	FOR	FOR
1.05	Elect Ernest S. Rady			MGMT	YES	FOR	FOR
1.06	Elect Harry M. Rady			MGMT	YES	FOR	FOR
1.07	Elect Charles E. Scribner			MGMT	YES	FOR	FOR
1.08	Elect Thomas A. Wolfe			MGMT	YES	FOR	FOR
2.00	Approve name change			MGMT	YES	FOR	FOR
3.00	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
	Add Shares to Stock Incentive Plan
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Western Sierra Bancorp*		*WSBA*	*959522103*	*5/17/05*	*Annual*
1.01	Elect Charles W. Bacchi			MGMT	YES	FOR	FOR
1.02	Elect Matthew A. Bruno Sr.			MGMT	YES	FOR	FOR
1.03	Elect Lary A. Davis			MGMT	YES	FOR	FOR
1.04	Elect William M. Eames			MGMT	YES	FOR	FOR
1.05	Elect William J. Fisher			MGMT	YES	FOR	FOR
1.06	Elect Jan T. Haldeman			MGMT	YES	FOR	FOR
1.07	Elect Howard A. Jahn			MGMT	YES	FOR	FOR
1.08	Elect Alan J. Kleinert			MGMT	YES	FOR	FOR
1.09	Elect Lori A. Warden			MGMT	YES	FOR	FOR
1.10	Elect Gary D. Gall			MGMT	YES	FOR	FOR
2.00	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Westpac Banking*			*6076146*	*12/16/04*	*Annual*
1.01	Elect Edward Alfred (Ted) Evans			MGMT	YES	FOR	FOR
1.02	Elect Gordon M. Cairns			MGMT	YES	FOR	FOR

*WFS Financial*			*92925WAE8*	*4/26/05*	*Annual*
1.01	Elect Judith M. Bardwick			MGMT	YES	FOR	FOR
1.02	Elect James R. Dowlan			MGMT	YES	WHOLD	AGNST
1.03	Elect Duane A. Nelles			MGMT	YES	FOR	FOR
1.04	Elect Ernest S. Rady			MGMT	YES	FOR	FOR
1.05	Elect Ronald I. Simon			MGMT	YES	FOR	FOR
1.06	Elect Fredricka Taubitz			MGMT	YES	FOR	FOR
1.07	Elect Thomas A. Wolfe			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Whitbread PLC*		*WTB*	*G9606P114*	*4/22/05*	*Annual*
1.00	Approve divestiture/spin-off			MGMT	YES	FOR	FOR
2.00	Approve special dividend/bonus share issue			MGMT	YES	FOR	FOR
	Approve reverse stock split
	Amend/remove par value

*Wilshire Bancorp Inc*		*WIBC*	*97186T108*	*5/25/05*	*Annual*
1.01	Elect Steven Koh			MGMT	YES	FOR	FOR
1.02	Elect Gapsu Kim			MGMT	YES	FOR	FOR
1.03	Elect Fred Mautner			MGMT	YES	FOR	FOR
1.04	Elect Donald D. Byun			MGMT	YES	FOR	FOR

*Wolseley PLC*			*0976402*	*11/18/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Approve Remuneration Policy			MGMT	YES	FOR	FOR
3.00	Set Final Dividend at 16.00p			MGMT	YES	FOR	FOR
4.00	Elect Nigel MacRae Stein			MGMT	YES	AGNST	AGNST
5.00	Elect Andrew (Andy) Duff			MGMT	YES	AGNST	AGNST
6.00	Elect Charles A. Banks			MGMT	YES	AGNST	AGNST
7.00	Elect Claude (Chip) A. Hornsby			MGMT	YES	AGNST	AGNST
8.00	Elect James Ian Murray			MGMT	YES	AGNST	AGNST
9.00	Appoint Outside Auditors			MGMT	YES	FOR	FOR
10.00	Set Auditors' Fees			MGMT	YES	FOR	FOR
11.00	Issue Stock w/ Preemptive Rights			MGMT	YES	FOR	FOR
12.00	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
13.00	Authorize Share Repurchase			MGMT	YES	FOR	FOR
14.00	Amend Executive Profit Sharing/Bonus Plan			MGMT	YES	FOR	FOR
15.00	Approve Political Donation			MGMT	YES	AGNST	AGNST
16.00	Approve Directors' Fees			MGMT	YES	AGNST	AGNST

*Wolverine World Wide*		*WWW*	*978097103*	*4/21/05*	*Annual*
1.01	Elect Donald V. Fites			MGMT	YES	FOR	FOR
1.02	Elect Phillip D. Matthews			MGMT	YES	FOR	FOR
1.03	Elect Paul D. Schrage			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Woolworths Group PLC*			*G9761G107*	*6/7/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	To declare a dividend			MGMT	YES	FOR	FOR
3.00	Appoint outside auditors			MGMT	YES	FOR	FOR
4.00	Set auditors' fees			MGMT	YES	FOR	FOR
5.00	To re-elect as a director Andrew Beeson			MGMT	YES	AGNST	AGNST
6.00	To re-elect as a director Roger Jones			MGMT	YES	AGNST	AGNST
7.00	To re-elect as a director Prue Leith OBE			MGMT	YES	AGNST	AGNST
8.00	To re-elect as a director Trevor Bish-Jones			MGMT	YES	AGNST	AGNST
9.00	Approve remuneration policy			MGMT	YES	AGNST	AGNST
10.00	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
11.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
12.00	Authorize share repurchase			MGMT	YES	FOR	FOR

*Woolworths Ltd*		*WOW*	*6981239*	*11/26/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.01	Elect Adrienne E. Clarke			MGMT	YES	FOR	FOR
2.02	Elect Diane Grady			MGMT	YES	FOR	FOR
2.03	Elect John Astbury			MGMT	YES	FOR	FOR
3.00	Approve Executive Profit Sharing/Bonus Plan			MGMT	YES	FOR	FOR
4.00	Approve Directors for Stock Opt/Purchase Plan			MGMT	YES	FOR	FOR

*World Acceptance Corp*		*WRLD*	*981419104*	*8/4/04*	*Annual*
1.01	Elect Charles D. Walters			MGMT	YES	FOR	FOR
1.02	Elect Douglas R. Jones			MGMT	YES	FOR	FOR
1.03	Elect A. Alexander McLean III			MGMT	YES	FOR	FOR
1.04	Elect James R. Gilreath			MGMT	YES	FOR	FOR
1.05	Elect William S. Hummers III			MGMT	YES	WHOLD	AGNST
1.06	Elect Charles D. Way			MGMT	YES	FOR	FOR
1.07	Elect Ken R. Bramlett Jr.			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Worthington Industries*		*WOR*	*981811102*	*9/30/04*	*Annual*
1.01	Elect John R. Kasich			MGMT	YES	FOR	FOR
1.02	Elect John P. McConnell			MGMT	YES	FOR	FOR
1.03	Elect Mary Schiavo			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Xilinx Inc*		*XLNX*	*983919101*	*8/5/04*	*Annual*
1.01	Elect Willem P. Roelandts			MGMT	YES	FOR	FOR
1.02	Elect John L. Doyle			MGMT	YES	FOR	FOR
1.03	Elect Jerald G. Fishman			MGMT	YES	FOR	FOR
1.04	Elect Philip T. Gianos			MGMT	YES	FOR	FOR
1.05	Elect William G. Howard Jr.			MGMT	YES	FOR	FOR
1.06	Elect Harold E. Hughes, Jr.			MGMT	YES	FOR	FOR
1.07	Elect Richard W. Sevcik			MGMT	YES	FOR	FOR
1.08	Elect Elizabeth Vanderslice			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Yamaha Corp*		*7951*	*J95732103*	*6/24/05*	*Annual*
1.00	Allocate dividend			MGMT	NO
2.00	Reduce board term to one year			MGMT	NO
3.01	Elect Director Nominee No. 3.1			MGMT	NO
3.02	Elect Director Nominee No. 3.2			MGMT	NO
3.03	Elect Director Nominee No. 3.3			MGMT	NO
3.04	Elect Director Nominee No. 3.4			MGMT	NO
4.00	Approve bonuses for retiring directors			MGMT	NO

*Yum Brands Inc*		*YUM*	*988498101*	*5/19/05*	*Annual*
1.00	Repeal classified board			MGMT	YES	ABSTAIN	AGNST
	Removal of directors
2.01	Elect David W. Dorman			MGMT	YES	WHOLD	AGNST
2.02	Elect Massimo Ferragamo			MGMT	YES	WHOLD	AGNST
2.03	Elect J. David Grissom			MGMT	YES	WHOLD	AGNST
2.04	Elect Bonnie Guiton Hill			MGMT	YES	WHOLD	AGNST
2.05	Elect Robert J. Holland Jr.			MGMT	YES	WHOLD	AGNST
2.06	Elect Kenneth G. Langone			MGMT	YES	WHOLD	AGNST
2.07	Elect Jonathan S. Linen			MGMT	YES	WHOLD	AGNST
2.08	Elect David C. Novak			MGMT	YES	WHOLD	AGNST
2.09	Elect Andrall E. Pearson			MGMT	YES	WHOLD	AGNST
2.10	Elect Thomas M. Ryan			MGMT	YES	WHOLD	AGNST
2.11	Elect Jackie Trujilo			MGMT	YES	WHOLD	AGNST
2.12	Elect Robert J. Ulrich			MGMT	YES	WHOLD	AGNST
3.00	Misc. board of directors			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
5.00	Report on sustainability			SHLDR	YES	AGNST	FOR
6.00	Report on EEO			SHLDR	YES	AGNST	FOR
7.00	Urge MacBride on contractor/franchisee			SHLDR	YES	AGNST	FOR
8.00	Review or curb bioengineering			SHLDR	YES	AGNST	FOR
9.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR

*Zale Corp*		*ZLC*	*988858106*	*11/12/04*	*Annual*
1.01	Elect Richard C. Marcus			MGMT	YES	FOR	FOR
1.02	Elect Mary L. Forte			MGMT	YES	FOR	FOR
1.03	Elect J. Glen Adams			MGMT	YES	FOR	FOR
1.04	Elect A. David Brown			MGMT	YES	FOR	FOR
1.05	Elect Mary Elizabeth Burton			MGMT	YES	FOR	FOR
1.06	Elect Sue E. Gove			MGMT	YES	FOR	FOR
1.07	Elect John B. Lowe Jr.			MGMT	YES	FOR	FOR
1.08	Elect Thomas C. Shull			MGMT	YES	FOR	FOR
1.09	Elect David M. Szymanski			MGMT	YES	FOR	FOR
2.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Zenith National Insurance Corp*		*ZNT*	*989390109*	*5/18/05*	*Annual*
1.01	Elect Max M. Kampelman			MGMT	YES	FOR	FOR
1.02	Elect Robert J. Miller			MGMT	YES	WHOLD	AGNST
1.03	Elect Leon E. Panetta			MGMT	YES	FOR	FOR
1.04	Elect Catherine B. Reynolds			MGMT	YES	FOR	FOR
1.05	Elect Alan I. Rothenberg			MGMT	YES	FOR	FOR
1.06	Elect William Steele Sessions			MGMT	YES	FOR	FOR
1.07	Elect Gerald Tsai Jr.			MGMT	YES	FOR	FOR
1.08	Elect Michael W. Zavis			MGMT	YES	FOR	FOR
1.09	Elect Stanley R. Zax			MGMT	YES	FOR	FOR
2.00	Amend stock award plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

Account Number: Putnam VT Capital Appreciation Fund

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted	Vote	For/Agnst Mgmt
*Accredited Home Lenders Holding Co*		*LEND*	*00437P107*	*5/26/05*	*Annual*
1.01	Elect Ray W. McKewon			MGMT	YES	FOR	FOR
1.02	Elect James H. Berglund			MGMT	YES	FOR	FOR
1.03	Elect Joseph J. Lydon			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Acxiom Corp*		*ACXM*	*005125109*	*8/4/04*	*Annual*
1.01	Elect Mary L. Good			MGMT	YES	WHOLD	AGNST
1.02	Elect Rodger S. Kline			MGMT	YES	WHOLD	AGNST
1.03	Elect Stephen M. Patterson			MGMT	YES	WHOLD	AGNST
1.04	Elect James T. Womble			MGMT	YES	WHOLD	AGNST
2.00	Add Shares to Stock Option Plan			MGMT	YES	AGNST	AGNST

*Administaff Inc*		*ASF*	*007094105*	*5/5/05*	*Annual*
1.01	Elect Michael W. Brown			MGMT	YES	WHOLD	AGNST
1.02	Elect Eli Jones			MGMT	YES	FOR	FOR
1.03	Elect Gregory E. Petsch			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3.00	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	WHOLD	AGNST
1.02	Elect Sean M. Healey			MGMT	YES	WHOLD	AGNST
1.03	Elect Harold J. Meyerman			MGMT	YES	WHOLD	AGNST
1.04	Elect William J. Nutt			MGMT	YES	WHOLD	AGNST
1.05	Elect Robert C. Puff Jr			MGMT	YES	WHOLD	AGNST
1.06	Elect Rita M. Rodriguez			MGMT	YES	WHOLD	AGNST
2.00	Amend annual bonus plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Albany International Corp*		*AIN*	*012348108*	*5/12/05*	*Annual*
1.01	Elect Frank R. Schmeler			MGMT	YES	WHOLD	AGNST
1.02	Elect Thomas R. Beecher Jr.			MGMT	YES	WHOLD	AGNST
1.03	Elect Francis L. McKone			MGMT	YES	WHOLD	AGNST
1.04	Elect Joseph G. Morone			MGMT	YES	WHOLD	AGNST
1.05	Elect Christine L. Standish			MGMT	YES	WHOLD	AGNST
1.06	Elect Erland E. Kailbourne			MGMT	YES	WHOLD	AGNST
1.07	Elect John Standish			MGMT	YES	WHOLD	AGNST
1.08	Elect Juhani Pakkala			MGMT	YES	WHOLD	AGNST
1.09	Elect Paula H. Cholmondeley			MGMT	YES	WHOLD	AGNST
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Alliant Energy Corp*		*LNT*	*018802108*	*5/19/05*	*Annual*
1.01	Elect William D. Harvey			MGMT	YES	FOR	FOR
1.02	Elect Singleton B. McAllister			MGMT	YES	FOR	FOR
1.03	Elect Anthony R. Weiler			MGMT	YES	FOR	FOR

*Altria Group Inc*		MO	*02209S103*	*4/28/05*	*Annual*
1.01	Elect Elizabeth E. Bailey			MGMT	YES	FOR	FOR
1.02	Elect Harold Brown			MGMT	YES	FOR	FOR
1.03	Elect Mathis Cabiallavetta			MGMT	YES	FOR	FOR
1.04	Elect Loius C. Camilleri			MGMT	YES	FOR	FOR
1.05	Elect Dudley Fishburn			MGMT	YES	FOR	FOR
1.06	Elect Robert E.R. Huntley			MGMT	YES	FOR	FOR
1.07	Elect Thomas W. Jones			MGMT	YES	FOR	FOR
1.08	Elect George Munoz			MGMT	YES	FOR	FOR
1.09	Elect Lucio A. Noto			MGMT	YES	FOR	FOR
1.10	Elect John S. Reed			MGMT	YES	FOR	FOR
1.11	Elect Carlos Slim Helu			MGMT	YES	FOR	FOR
1.12	Elect Stephen M. Wolf			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Performance Incentive Plan			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Stock Compensation Plan for Non-Employee Directors			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
5.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
6.00	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR
7.00	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR
8.00	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR

*Amerada Hess Corp*		*AHC*	*023551104*	*5/4/05*	*Annual*
1.01	Elect Edith E. Holiday			MGMT	YES	FOR	FOR
1.02	Elect John J. O'Connor			MGMT	YES	FOR	FOR
1.03	Elect F. Borden Walker			MGMT	YES	FOR	FOR
1.04	Elect Robert N. Wilson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*American Axle & Manufacturing Holdings*		*AXL*	*024061103*	*4/28/05*	*Annual*
1.01	Elect Elizabeth A. Chappell			MGMT	YES	FOR	FOR
1.02	Elect Richard E. Dauch			MGMT	YES	FOR	FOR
1.03	Elect William P. Miller II			MGMT	YES	FOR	FOR
1.04	Elect Larry K. Switzer			MGMT	YES	FOR	FOR

*American Capital Strategies Ltd*		*ACAS*	*024937104*	*6/20/05*	*Annual*
1.01	Elect Neil M. Hahl			MGMT	YES	FOR	FOR
1.02	Elect Stan Lundine			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Employee Stock Option Plan			MGMT	YES	AGNST	AGNST
3.00	Approve non-technical charter amendments			MGMT	YES	AGNST	AGNST
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*American Medical Systems Holdings*		*AMMD*	*02744M108*	*3/4/05*	*Special*
1.00	Increase authorized common stock			MGMT	YES	FOR	FOR
2.00	Approve other business			MGMT	YES	AGNST	AGNST

*American Medical Systems Holdings*		*AMMD*	*02744M108*	*5/5/05*	*Annual*
1.01	Elect Martin J. Emerson			MGMT	YES	FOR	FOR
1.02	Elect Richard B. Emmitt			MGMT	YES	FOR	FOR
1.03	Elect Christopher H. Porter			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Amgen Inc*		*AMGN*	*031162100*	*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
2.00	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

*Aspect Communications Corp*		*ASPT*	*04523Q102*	*5/19/05*	*Annual*
1.01	Elect Barry M. Ariko			MGMT	YES	WHOLD	AGNST
1.02	Elect Gary E. Barnett			MGMT	YES	WHOLD	AGNST
1.03	Elect Thomas Weatherford			MGMT	YES	WHOLD	AGNST
1.04	Elect David B. Wright			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Atmos Energy Corp*		*ATO*	*049560105*	*2/9/05*	*Annual*
1.01	Elect Travis W. Bain II			MGMT	YES	WHOLD	AGNST
1.02	Elect Dan Busbee			MGMT	YES	WHOLD	AGNST
1.03	Elect Richard K. Gordon			MGMT	YES	WHOLD	AGNST
1.04	Elect Gene C. Koonce			MGMT	YES	WHOLD	AGNST
1.05	Elect Nancy K. Quinn			MGMT	YES	WHOLD	AGNST
2.00	Increase authorized common stock			MGMT	YES	AGNST	AGNST

*Autoliv Inc*		*ALV*	*052800109*	*4/26/05*	*Annual*
1.01	Elect Sune Carlsson			MGMT	YES	FOR	FOR
1.02	Elect S. Jay Stewart			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Belden Inc*		*BWC*	*077459105*	*7/15/04*	*Annual*
1.00	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
2.01	Elect Lorne D. Bain			MGMT	YES	FOR	FOR
2.02	Elect Bernard G. Rethore			MGMT	YES	FOR	FOR
2.03	Elect Arnold W. Donald			MGMT	YES	FOR	FOR
3.00	Adjourn Meeting			MGMT	YES	FOR	FOR

*Berkley (W R) Corp*		*BER*	*084423102*	*5/10/05*	*Annual*
1.01	Elect Rodney A. Hawes Jr.			MGMT	YES	FOR	FOR
1.02	Elect Jack H. Nusbaum			MGMT	YES	FOR	FOR
1.03	Elect Mark L. Shapiro			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Best Buy Co Inc*		*BBY*	*086516101*	*6/23/05*	*Annual*
1.01	Elect Ronald James			MGMT	YES	FOR	FOR
1.02	Elect Elliot S. Kaplan			MGMT	YES	FOR	FOR
1.03	Elect Mathew H. Paull			MGMT	YES	FOR	FOR
1.04	Elect Richard M. Schulze			MGMT	YES	FOR	FOR
1.05	Elect Mary A. Tolan			MGMT	YES	FOR	FOR
1.06	Elect Hatim A. Tyabji			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*BMC Software Inc*		*BMC*	*055921100*	*8/24/04*	*Annual*
1.01	Elect B. Garland Cupp			MGMT	YES	FOR	FOR
1.02	Elect Robert E. Beauchamp			MGMT	YES	FOR	FOR
1.03	Elect Jon E. Barfield			MGMT	YES	FOR	FOR
1.04	Elect John W. Barter			MGMT	YES	FOR	FOR
1.05	Elect Meldon K. Gafner			MGMT	YES	FOR	FOR
1.06	Elect L. W. Gray			MGMT	YES	FOR	FOR
1.07	Elect Kathleen A. O'Neil			MGMT	YES	FOR	FOR
1.08	Elect George F. Raymond			MGMT	YES	FOR	FOR
1.09	Elect Tom C. Tinsley			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Boeing Co*		BA	*097023105*	*5/2/05*	*Annual*
1.01	Elect Kenneth M. Duberstein			MGMT	YES	WHOLD	AGNST
1.02	Elect W. James McNerney Jr.			MGMT	YES	WHOLD	AGNST
1.03	Elect Lewis E. Platt			MGMT	YES	WHOLD	AGNST
1.04	Elect Mike S. Zafirovski			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Develop/report on human rights policy			SHLDR	YES	AGNST	FOR
4.00	Review military contracting criteria			SHLDR	YES	AGNST	FOR
5.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
6.00	Repeal classified board			SHLDR	YES	FOR	AGNST
7.00	Eliminate supermajority provision			SHLDR	YES	FOR	AGNST
8.00	Majority vote shareholder committee			SHLDR	YES	AGNST	FOR
9.00	Independent board chairman			SHLDR	YES	AGNST	FOR

*Brink's Co*		*BCO*	*109696104*	*5/6/05*	*Annual*
1.01	Elect Ronald M. Gross			MGMT	YES	FOR	FOR
1.02	Elect Marc C. Breslawsky			MGMT	YES	FOR	FOR
1.03	Elect John S. Brinzo			MGMT	YES	FOR	FOR
1.04	Elect Michael T. Dan			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Cabot Oil & Gas Corp*		*COG*	*127097103*	*4/28/05*	*Annual*
1.01	Elect Dan O. Dinges			MGMT	YES	FOR	FOR
1.02	Elect C. Wayne Nance			MGMT	YES	FOR	FOR
1.03	Elect William P. Vititoe			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Capital One Financial Corp*		*COF*	*14040H105*	*4/28/05*	*Annual*
1.01	Elect Patrick W. Gross			MGMT	YES	FOR	FOR
1.02	Elect Ann Fritz Hackett			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

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

*Carpenter Technology Corp*		*CRS*	*144285103*	*10/25/04*	*Annual*
1.01	Elect I. Martin Inglis			MGMT	YES	FOR	FOR
1.02	Elect Peter N. Stephans			MGMT	YES	FOR	FOR
1.03	Elect Kathryn C. Turner			MGMT	YES	FOR	FOR
1.04	Elect Stephen M. Ward Jr.			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Catalina Marketing Corp*		*POS*	*148867104*	*8/19/04*	*Annual*
1.01	Elect Peter T. Tattle			MGMT	YES	FOR	FOR
1.02	Elect Edward S. Dunn Jr.			MGMT	YES	FOR	FOR
1.03	Elect Eugene P. Beard			MGMT	YES	FOR	FOR
2.00	Amend Stock Option Plan			MGMT	YES	FOR	FOR
3.00	Amend Stock Option Plan			MGMT	YES	AGNST	AGNST
4.00	Adopt Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
5.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*CBL & Associates Properties Inc*			*124830506*	*5/9/05*	*Annual*
1.01	Elect Charles B. Lebovitz			MGMT	YES	FOR	FOR
1.02	Elect Claude M. Ballard			MGMT	YES	FOR	FOR
1.03	Elect Gary L. Bryenton			MGMT	YES	FOR	FOR
1.04	Elect Leo Fields			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Cerner Corp*		*CERN*	*156782104*	*5/27/05*	*Annual*
1.01	Elect John C. Danforth			MGMT	YES	WHOLD	AGNST
1.02	Elect Neal L. Patterson			MGMT	YES	WHOLD	AGNST
1.03	Elect William D. Zollars			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Charles River Laboratories International Inc*		*CRL*	*159864107*	*5/9/05*	*Annual*
1.01	Elect James C. Foster			MGMT	YES	FOR	FOR
1.02	Elect Stephen D. Chubb			MGMT	YES	FOR	FOR
1.03	Elect George E. Massaro			MGMT	YES	FOR	FOR
1.04	Elect Linda McGoldrick			MGMT	YES	FOR	FOR
1.05	Elect George M. Milne			MGMT	YES	FOR	FOR
1.06	Elect Douglas E. Rogers			MGMT	YES	FOR	FOR
1.07	Elect Samuel O. Thier			MGMT	YES	FOR	FOR
1.08	Elect William H. Waltrip			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Checkpoint Systems Inc*		*CKP*	*162825103*	*6/8/05*	*Annual*
1.01	Elect David W. Clark Jr.			MGMT	YES	FOR	FOR
1.02	Elect Harald Einsmann			MGMT	YES	FOR	FOR
1.03	Elect Jack W. Partridge			MGMT	YES	FOR	FOR

*Cisco Systems Inc*		*CSCO*	*17275R102*	*11/18/04*	*Annual*
1.01	Elect Carol A. Bartz			MGMT	YES	FOR	FOR
1.02	Elect M. Michele Burns			MGMT	YES	FOR	FOR
1.03	Elect Larry R. Carter			MGMT	YES	FOR	FOR
1.04	Elect John T. Chambers			MGMT	YES	FOR	FOR
1.05	Elect James F. Gibbons			MGMT	YES	FOR	FOR
1.06	Elect John L. Hennessy			MGMT	YES	FOR	FOR
1.07	Elect Roderick C. McGeary			MGMT	YES	FOR	FOR
1.08	Elect James C. Morgan			MGMT	YES	FOR	FOR
1.09	Elect John P. Morgridge			MGMT	YES	FOR	FOR
1.10	Elect Donald T. Valentine			MGMT	YES	FOR	FOR
1.11	Elect Steven M. West			MGMT	YES	FOR	FOR
1.12	Elect Jerry Yang			MGMT	YES	WHOLD	AGNST
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Link Executive Pay to Social Criteria			SHLDR	YES	AGNST	FOR

*Citrix Systems Inc*		*CTXS*	*177376100*	*5/5/05*	*Annual*
1.01	Elect Murray J. Demo			MGMT	YES	FOR	FOR
1.02	Elect John W. White			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
4.00	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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Commonwealth Telephone Enterprises*		*CTCO*	*203349105*	*5/12/05*	*Annual*
1.01	Elect James Q. Crowe			MGMT	YES	FOR	FOR
1.02	Elect Richard R. Jaros			MGMT	YES	FOR	FOR
1.03	Elect Eugene Roth			MGMT	YES	FOR	FOR

*Compass Bancshares Inc*		*CBSS*	*20449H109*	*4/18/05*	*Annual*
1.01	Elect James H. Click Jr.			MGMT	YES	FOR	FOR
1.02	Elect Tranum Fitzpatrick			MGMT	YES	FOR	FOR
1.03	Elect John S. Stein			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*CompuCredit*		*CCRT*	*20478N100*	*5/5/05*	*Annual*
1.01	Elect David G. Hanna			MGMT	YES	FOR	FOR
1.02	Elect Richard W. Gilbert			MGMT	YES	FOR	FOR
1.03	Elect Frank J. Hanna III			MGMT	YES	FOR	FOR
1.04	Elect Richard R. House Jr.			MGMT	YES	FOR	FOR
1.05	Elect Gregory J. Corona			MGMT	YES	FOR	FOR
1.06	Elect Deal W. Hudson			MGMT	YES	FOR	FOR
1.07	Elect Mack F. Mattingly			MGMT	YES	FOR	FOR
1.08	Elect Nicholas B. Paumgarten			MGMT	YES	FOR	FOR
1.09	Elect Thomas G. Rosencrants			MGMT	YES	FOR	FOR
2.00	Approve bonus pay for OBRA			MGMT	YES	FOR	FOR

*Connetics Corp*		*CNCT*	*208192104*	*4/22/05*	*Annual*
1.01	Elect Alexander E. Barkas			MGMT	YES	WHOLD	AGNST
1.02	Elect Eugene A. Bauer			MGMT	YES	WHOLD	AGNST
1.03	Elect R. Andrew Eckert			MGMT	YES	FOR	FOR
1.04	Elect Denise M. Gilbert			MGMT	YES	FOR	FOR
1.05	Elect John C. Kane			MGMT	YES	FOR	FOR
1.06	Elect Thomas D. Kiley			MGMT	YES	FOR	FOR
1.07	Elect Leon E. Panetta			MGMT	YES	WHOLD	AGNST
1.08	Elect G. Kirk Raab			MGMT	YES	WHOLD	AGNST
1.09	Elect Thomas G. Wiggans			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Cooper Tire & Rubber*		*CTB*	*216831107*	*5/3/05*	*Annual*
1.01	Elect Laurie B. Breininger			MGMT	YES	FOR	FOR
1.02	Elect Dennis J. Gormley			MGMT	YES	FOR	FOR
1.03	Elect Richard L. Wambold			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Report on sustainability			SHLDR	YES	AGNST	FOR

*Countrywide Financial Corp*		*CFC*	*222372104*	*6/15/05*	*Annual*
1.01	Elect Angelo R. Mozilo			MGMT	YES	FOR	FOR
1.02	Elect Stanford L. Kurland			MGMT	YES	FOR	FOR
1.03	Elect Oscar P. Robertson			MGMT	YES	FOR	FOR
1.04	Elect Keith P. Russell			MGMT	YES	FOR	FOR
2.00	Amend annual bonus plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Delphi Financial Group*		*DFG*	*247131105*	*5/24/05*	*Annual*
1.01	Elect Donald A. Sherman			MGMT	YES	FOR	FOR
1.02	Elect Robert Rosenkranz			MGMT	YES	FOR	FOR
1.03	Elect Robert M. Smith Jr.			MGMT	YES	FOR	FOR
1.04	Elect Kevin R. Brine			MGMT	YES	FOR	FOR
1.05	Elect Lawrence E. Daurelle			MGMT	YES	FOR	FOR
1.06	Elect Edward A. Fox			MGMT	YES	FOR	FOR
1.07	Elect Harold F. Ilg			MGMT	YES	FOR	FOR
1.08	Elect James N. Meehan			MGMT	YES	FOR	FOR
1.09	Elect Philip R. O'Connor			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
3.00	Increase authorized preferred stock			MGMT	YES	AGNST	AGNST
4.00	Approve other business			MGMT	YES	AGNST	AGNST

*Denbury Resources*		*DNR*	*247916208*	*5/11/05*	*Annual*
1.01	Elect Ronald G. Greene			MGMT	YES	FOR	FOR
1.02	Elect David I. Heather			MGMT	YES	FOR	FOR
1.03	Elect Greg McMichael			MGMT	YES	FOR	FOR
1.04	Elect Gareth Roberts			MGMT	YES	FOR	FOR
1.05	Elect Randy Stein			MGMT	YES	FOR	FOR
1.06	Elect Wieland F. Wettstein			MGMT	YES	FOR	FOR
1.07	Elect Donald D. Wolf			MGMT	YES	FOR	FOR
2.00	Amend employee stock purchase plan			MGMT	YES	FOR	FOR

*Doral Financial Corp*		*DRL*	*25811P100*	*4/20/05*	*Annual*
1.01	Elect Richard F. Bonini			MGMT	YES	FOR	FOR
1.02	Elect Edgar M. Cullman Jr.			MGMT	YES	WHOLD	AGNST
1.03	Elect John L. Ernst			MGMT	YES	FOR	FOR
1.04	Elect Peter A. Hoffman			MGMT	YES	FOR	FOR
1.05	Elect Efraim Kier			MGMT	YES	FOR	FOR
1.06	Elect Salomon Levis			MGMT	YES	FOR	FOR
1.07	Elect Zoila Levis			MGMT	YES	FOR	FOR
1.08	Elect Harold D. Vicente			MGMT	YES	FOR	FOR
1.09	Elect John B. Hughes			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Eagle Materials Inc*		*EXP*	*26969P108*	*7/27/04*	*Annual*
1.01	Elect Robert L. Clarke			MGMT	YES	FOR	FOR
1.02	Elect Frank W. Maresh			MGMT	YES	FOR	FOR
1.03	Elect Steven R. Rowley			MGMT	YES	FOR	FOR
1.04	Elect F. William Barnett			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Earthlink Inc*		*ELNK*	*270321102*	*5/3/05*	*Annual*
1.01	Elect Charles G. Betty			MGMT	YES	FOR	FOR
1.02	Elect Sky D. Dayton			MGMT	YES	FOR	FOR
1.03	Elect William H. Harris Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Ebay Inc*		*EBAY*	*278642103*	*6/23/05*	*Annual*
1.01	Elect Fred D. Anderson			MGMT	YES	FOR	FOR
1.02	Elect Edward W. Barnholt			MGMT	YES	FOR	FOR
1.03	Elect Scott D. Cook			MGMT	YES	FOR	FOR
1.04	Elect Robert C. Kagle			MGMT	YES	FOR	FOR
2.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
5.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
6.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Energen Corp*		*EGN*	*29265N108*	*4/27/05*	*Annual*
1.01	Elect J. Mason Davis Jr.			MGMT	YES	FOR	FOR
1.02	Elect James S.M. French			MGMT	YES	FOR	FOR
1.03	Elect David W. Wilson			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR

*EPIX Pharmaceuticals Inc*		*EPIX*	*26881Q101*	*6/2/05*	*Annual*
1.01	Elect Christopher F.O. Gabrieli			MGMT	YES	FOR	FOR
1.02	Elect Michael D. Webb			MGMT	YES	FOR	FOR
2.00	Adopt the Amended and Restated 1992 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Adopt the Director Stock Option Plan			MGMT	YES	AGNST	AGNST
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Everest Re Group Ltd*		RE	*G3223R108*	*5/25/05*	*Annual*
1.01	Elect Thomas J. Gallagher			MGMT	YES	FOR	FOR
1.02	Elect William F. Galtney Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Amend annual bonus plan			MGMT	YES	FOR	FOR

*Express Scripts Inc*		*ESRX*	*302182100*	*5/25/05*	*Annual*
1.01	Elect Gary G Benanav			MGMT	YES	FOR	FOR
1.02	Elect Frank J. Borelli			MGMT	YES	FOR	FOR
1.03	Elect Maura C Breen			MGMT	YES	FOR	FOR
1.04	Elect Nicholas J. LaHowchic			MGMT	YES	FOR	FOR
1.05	Elect Thomas P. Mac Mahon			MGMT	YES	FOR	FOR
1.06	Elect John O. Parker Jr.			MGMT	YES	FOR	FOR
1.07	Elect George Paz			MGMT	YES	FOR	FOR
1.08	Elect Samuel K. Skinner			MGMT	YES	WHOLD	AGNST
1.09	Elect Seymour Sternberg			MGMT	YES	FOR	FOR
1.10	Elect Barrett A. Toan			MGMT	YES	FOR	FOR
1.11	Elect Howard L. Waltman			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*ExpressJet Holdings Inc*		*XJT*	*30218U108*	*5/11/05*	*Annual*
1.01	Elect James B. Ream			MGMT	YES	FOR	FOR
1.02	Elect Richard Reitz			MGMT	YES	FOR	FOR
1.03	Elect Thomas E. Schick			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Misc. management			MGMT	YES	FOR	FOR

*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
2.00	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*FirstFed Financial Corp*		*FED*	*337907109*	*4/20/05*	*Annual*
1.01	Elect William G. Ouchi			MGMT	YES	FOR	FOR
1.02	Elect William P. Rutledge			MGMT	YES	FOR	FOR
1.03	Elect Charles F. Smith			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Flagstar Bancorp Inc*		*FBC*	*337930101*	*5/27/05*	*Annual*
1.01	Elect Mark T. Hammond			MGMT	YES	WHOLD	AGNST
1.02	Elect Richard S. Elsea			MGMT	YES	WHOLD	AGNST
1.03	Elect Michael W. Carrie			MGMT	YES	WHOLD	AGNST
1.04	Elect James D. Coleman			MGMT	YES	WHOLD	AGNST
1.05	Elect Robert O. Rondeau			MGMT	YES	WHOLD	AGNST
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
	Increase authorized preferred stock
3.00	Approve board size			MGMT	YES	FOR	FOR
4.00	Add shares to the 1997 Stock Option plan			MGMT	YES	AGNST	AGNST
5.00	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
6.00	Add shares to the 2000 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
7.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR

*Freescale Semiconductor Inc*		*FSL*	*35687M107*	*4/29/05*	*Annual*
1.01	Elect H. Raymond Bingham			MGMT	YES	WHOLD	AGNST
1.02	Elect Stephen P. Kaufman			MGMT	YES	WHOLD	AGNST
2.00	Approve technical amendments			MGMT	YES	FOR	FOR
	Approve non-technical charter amendments
3.00	Approve technical amendments			MGMT	YES	FOR	FOR
	Approve non-technical bylaw amendments
4.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Georgia Gulf Corp*		*GGC*	*373200203*	*5/17/05*	*Annual*
1.01	Elect John E. Akitt			MGMT	YES	FOR	FOR
1.02	Elect Charles L. Henry			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Giant Industries*		GI	*374508109*	*4/27/05*	*Annual*
1.01	Elect Anthony J. Bernitsky			MGMT	YES	FOR	FOR
1.02	Elect George M. Rapport			MGMT	YES	FOR	FOR
1.03	Elect Donald Wilkinson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Handleman Co*		*HDL*	*410252100*	*9/8/04*	*Annual*
1.01	Elect Ralph J. Szygenda			MGMT	YES	FOR	FOR
1.02	Elect Elizabeth A. Chappell			MGMT	YES	FOR	FOR
2.00	Adopt Stock Option Plan			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
2.00	Approve annual bonus plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Hasbro Inc*		*HAS*	*418056107*	*5/19/05*	*Annual*
1.01	Elect Basil L. Anderson			MGMT	YES	FOR	FOR
1.02	Elect Alan R. Batkin			MGMT	YES	FOR	FOR
1.03	Elect Frank J. Biondi Jr.			MGMT	YES	FOR	FOR
1.04	Elect John M. Connors Jr.			MGMT	YES	FOR	FOR
1.05	Elect E. Gordon Gee			MGMT	YES	FOR	FOR
1.06	Elect Jack M. Greenberg			MGMT	YES	FOR	FOR
1.07	Elect Alan G. Hassenfeld			MGMT	YES	FOR	FOR
1.08	Elect Claudine B. Malone			MGMT	YES	FOR	FOR
1.09	Elect Edward M. Philip			MGMT	YES	FOR	FOR
1.10	Elect Eli J. Segal			MGMT	YES	FOR	FOR
1.11	Elect Paula Stern			MGMT	YES	FOR	FOR
1.12	Elect Alfred J. Verrecchia			MGMT	YES	FOR	FOR
2.00	Add shares to the 2003 Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Monitor/adopt ILO conventions			SHLDR	YES	AGNST	FOR

*HCA Inc*		*HCA*	*404119109*	*5/26/05*	*Annual*
1.01	Elect C. Michael Armstrong			MGMT	YES	FOR	FOR
1.02	Elect Magdalena H. Averhoff			MGMT	YES	FOR	FOR
1.03	Elect Jack O. Bovender Jr.			MGMT	YES	FOR	FOR
1.04	Elect Richard M. Bracken			MGMT	YES	FOR	FOR
1.05	Elect Martin S. Feldstein			MGMT	YES	FOR	FOR
1.06	Elect Thomas F. Frist Jr.			MGMT	YES	FOR	FOR
1.07	Elect Frederick W. Gluck			MGMT	YES	FOR	FOR
1.08	Elect Glenda A. Hatchett			MGMT	YES	FOR	FOR
1.09	Elect Charles O. Holliday Jr.			MGMT	YES	FOR	FOR
1.10	Elect T. Michael Long			MGMT	YES	FOR	FOR
1.11	Elect John H. McArthur			MGMT	YES	FOR	FOR
1.12	Elect Kent C. Nelson			MGMT	YES	FOR	FOR
1.13	Elect Frank S. Royal			MGMT	YES	WHOLD	AGNST
1.14	Elect Harold T. Shapiro			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Equity Incentive Plan			MGMT	YES	AGNST	AGNST

*Health Net Inc*		*HNT*	*42222G108*	*5/12/05*	*Annual*
1.01	Elect Theodore F. Craver Jr.			MGMT	NO
1.02	Elect Thomas T. Farley			MGMT	NO
1.03	Elect Gale S. Fitzgerald			MGMT	NO
1.04	Elect Patrick Foley			MGMT	NO
1.05	Elect Jay M. Gellert			MGMT	NO
1.06	Elect Roger F. Greaves			MGMT	NO
1.07	Elect Bruce G. Willison			MGMT	NO
1.08	Elect Frederick C. Yeager			MGMT	NO
2.00	Approve annual bonus plan			MGMT	NO
3.00	Adopt Stock Incentive Plan			MGMT	NO
4.00	Ratify selection of auditors			MGMT	NO

*IndyMac Bancorp Inc*		*NDE*	*456607100*	*4/27/05*	*Annual*
1.01	Elect Michael W. Perry			MGMT	YES	FOR	FOR
1.02	Elect Louis E. Caldera			MGMT	YES	FOR	FOR
1.03	Elect Lyle E. Gramley			MGMT	YES	FOR	FOR
1.04	Elect Hugh M. Grant			MGMT	YES	FOR	FOR
1.05	Elect Patrick C. Haden			MGMT	YES	FOR	FOR
1.06	Elect Terrance G. Hodel			MGMT	YES	FOR	FOR
1.07	Elect Robert L. Hunt II			MGMT	YES	FOR	FOR
1.08	Elect John Seymour			MGMT	YES	FOR	FOR
1.09	Elect James R. Ukropina			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Integrated Device Technology Inc*		*IDTI*	*458118106*	*9/16/04*	*Annual*
1.01	Elect John C. Bolger			MGMT	YES	FOR	FOR
2.00	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Inter-Tel Inc*		*INTL*	*458372109*	*4/26/05*	*Annual*
1.01	Elect Steven G. Mihaylo			MGMT	YES	FOR	FOR
1.02	Elect J. Robert Anderson			MGMT	YES	FOR	FOR
1.03	Elect Jerry W. Chapman			MGMT	YES	WHOLD	AGNST
1.04	Elect Gary D. Edens			MGMT	YES	FOR	FOR
1.05	Elect C. Roland Haden			MGMT	YES	FOR	FOR
1.06	Elect Alexander Cappello			MGMT	YES	FOR	FOR
1.07	Elect Agnieszka Winkler			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Approve other business			MGMT	YES	AGNST	AGNST

*International Business Machines Corp*		*IBM*	*459200101*	*4/26/05*	*Annual*
1.01	Elect Cathleen P. Black			MGMT	YES	FOR	FOR
1.02	Elect Kenneth I. Chenault			MGMT	YES	FOR	FOR
1.03	Elect Juergen Dormann			MGMT	YES	FOR	FOR
1.04	Elect Michael L. Eskew			MGMT	YES	FOR	FOR
1.05	Elect Charles F. Knight			MGMT	YES	FOR	FOR
1.06	Elect Minoru Makihara			MGMT	YES	FOR	FOR
1.07	Elect Lucio A. Noto			MGMT	YES	FOR	FOR
1.08	Elect Samuel J. Palmisano			MGMT	YES	FOR	FOR
1.09	Elect Joan E. Spero			MGMT	YES	FOR	FOR
1.10	Elect Sidney Taurel			MGMT	YES	FOR	FOR
1.11	Elect Charles M. Vest			MGMT	YES	FOR	FOR
1.12	Elect Lorenzo H. Zambrano Trevino			MGMT	YES	FOR	FOR
1.13	Misc. board of directors			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
4.00	Provide pension choices			SHLDR	YES	AGNST	FOR
5.00	Pension fund surplus			SHLDR	YES	AGNST	FOR
6.00	Expense stock options			SHLDR	YES	AGNST	FOR
7.00	Disclose executive compensation			SHLDR	YES	AGNST	FOR
8.00	Report on risk to image of globalization strategy			SHLDR	YES	AGNST	FOR

*IPC Holdings*		*IPCR*	*G4933P101*	*6/10/05*	*Annual*
1.01	Elect Joseph C.H Johnson			MGMT	YES	FOR	FOR
1.02	Elect James P. Bryce			MGMT	YES	FOR	FOR
1.03	Elect Kenneth Hammond			MGMT	YES	FOR	FOR
1.04	Elect Clarence Eldridge James			MGMT	YES	FOR	FOR
1.05	Elect Franck Mutch			MGMT	YES	FOR	FOR
1.06	Elect Anthony Macleod Pilling			MGMT	YES	FOR	FOR
2.00	Amend stock option plan			MGMT	YES	FOR	FOR
3.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR

*Johnson & Johnson*		*JNJ*	*478160104*	*4/28/05*	*Annual*
1.01	Elect Mary S. Coleman			MGMT	YES	FOR	FOR
1.02	Elect James G. Cullen			MGMT	YES	FOR	FOR
1.03	Elect Robert J. Darretta			MGMT	YES	FOR	FOR
1.04	Elect Michael M. E. Johns			MGMT	YES	FOR	FOR
1.05	Elect Ann Dibble Jordan			MGMT	YES	FOR	FOR
1.06	Elect Arnold G. Langbo			MGMT	YES	FOR	FOR
1.07	Elect Susan L. Lindquist			MGMT	YES	FOR	FOR
1.08	Elect Leo F. Mullin			MGMT	YES	FOR	FOR
1.09	Elect Christine A. Poon			MGMT	YES	FOR	FOR
1.10	Elect Steven S. Reinemund			MGMT	YES	FOR	FOR
1.11	Elect David Satcher			MGMT	YES	FOR	FOR
1.12	Elect William C. Weldon			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*La-Z-Boy Inc*		*LZB*	*505336107*	*8/10/04*	*Annual*
1.01	Elect David K. Hehl			MGMT	YES	WHOLD	AGNST
1.02	Elect Rocque E. Lipford			MGMT	YES	WHOLD	AGNST
1.03	Elect Mel R. Martinez			MGMT	YES	WHOLD	AGNST
1.04	Elect Jack L. Thompson			MGMT	YES	WHOLD	AGNST
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR

*Lehman Brothers Holdings Inc*		*LEH*	*524908100*	*4/5/05*	*Annual*
1.01	Elect Michael L. Ainslie			MGMT	YES	FOR	FOR
1.02	Elect John F. Akers			MGMT	YES	FOR	FOR
1.03	Elect Richard S. Fuld Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Lennar Corp*		*LEN*	*526057104*	*3/29/05*	*Annual*
1.01	Elect Stuart A. Miller			MGMT	YES	WHOLD	AGNST
1.02	Elect Steven J. Saiontz			MGMT	YES	WHOLD	AGNST
1.03	Elect Robert J. Strudler			MGMT	YES	WHOLD	AGNST
2.00	Report or take action on climate change			SHLDR	YES	AGNST	FOR

*Lincare Holdings Inc*		*LNCR*	*532791100*	*5/9/05*	*Annual*
1.01	Elect John P. Byrnes			MGMT	YES	FOR	FOR
1.02	Elect Stuart H. Altman			MGMT	YES	FOR	FOR
1.03	Elect Chester B. Black			MGMT	YES	FOR	FOR
1.04	Elect Frank D. Byrne			MGMT	YES	FOR	FOR
1.05	Elect Frank T. Cary			MGMT	YES	FOR	FOR
1.06	Elect William F. Miller III			MGMT	YES	FOR	FOR

*Lone Star Steakhouse Saloon*		*STAR*	*542307103*	*12/15/04*	*Special*
1.00	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST

*Louisiana-Pacific Corp*		*LPX*	*546347105*	*5/2/05*	*Annual*
1.01	Elect E. Gary Cook			MGMT	YES	FOR	FOR
1.02	Elect Paul W. Hansen			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Manitowoc Co*		*MTW*	*563571108*	*5/3/05*	*Annual*
1.01	Elect Dean H. Anderson			MGMT	YES	FOR	FOR
1.02	Elect Keith D. Nosbusch			MGMT	YES	FOR	FOR
1.03	Elect Robert S. Throop			MGMT	YES	FOR	FOR

*Manor Care Inc*		*HCR*	*564055101*	*5/10/05*	*Annual*
1.01	Elect Mary Taylor Behrens			MGMT	YES	FOR	FOR
1.02	Elect Joseph F. Damico			MGMT	YES	FOR	FOR
1.03	Elect John T. Schwieters			MGMT	YES	FOR	FOR
1.04	Elect Gail R. Wilensky			MGMT	YES	FOR	FOR
2.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR

*McAfee Inc*		*MFE*	*579064106*	*5/25/05*	*Annual*
1.01	Elect Robert Bucknam			MGMT	YES	FOR	FOR
1.02	Elect Liane Wilson			MGMT	YES	FOR	FOR
2.00	Add shares to the 1997 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Add shares to the 2002 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*McDonald's Corp*		*MCD*	*580135101*	*5/11/05*	*Annual*
1.01	Elect Hall Adams Jr.			MGMT	YES	FOR	FOR
1.02	Elect Cary D. McMillan			MGMT	YES	FOR	FOR
1.03	Elect Michael J. Roberts			MGMT	YES	FOR	FOR
1.04	Elect James A. Skinner			MGMT	YES	FOR	FOR
1.05	Elect Anne-Marie Slaughter			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Review or curb bioengineering			SHLDR	YES	AGNST	FOR

*Medtronic Inc*		*MDT*	*585055106*	*8/26/04*	*Annual*
1.01	Elect William R. Brody			MGMT	YES	WHOLD	AGNST
1.02	Elect Arthur D. Collins Jr.			MGMT	YES	FOR	FOR
1.03	Elect Antonio M. Gotto Jr.			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Limit or End Charitable Giving			SHLDR	YES	AGNST	FOR

*Meridian Resource*		*TMR*	*58977Q109*	*10/27/04*	*Annual*
1.01	Elect E.L. Henry			MGMT	YES	FOR	FOR
1.02	Elect Joe E. Kares			MGMT	YES	FOR	FOR
1.03	Elect Gary A. Messersmith			MGMT	YES	FOR	FOR
1.04	Elect David W. Tauber			MGMT	YES	FOR	FOR
1.05	Elect John B. Simmons			MGMT	YES	FOR	FOR
1.06	Elect James R. Montague			MGMT	YES	FOR	FOR
1.07	Elect Fenner R. Weller Jr.			MGMT	YES	FOR	FOR
2.00	Double Board Nominees			SHLDR	YES	AGNST	FOR

*Meridian Resource*		*TMR*	*58977Q109*	*6/23/05*	*Annual*
1.01	Elect Joseph A. Reeves Jr.			MGMT	YES	FOR	FOR
1.02	Elect Michael J. Mayell			MGMT	YES	FOR	FOR
1.03	Elect Fenner R. Weller Jr.			MGMT	YES	FOR	FOR

*Michaels Stores Inc*		*MIK*	*594087108*	*6/16/05*	*Annual*
1.01	Elect Charles J. Wyly Jr.			MGMT	YES	FOR	FOR
1.02	Elect Sam Wyly			MGMT	YES	FOR	FOR
1.03	Elect Richard E. Hanlon			MGMT	YES	FOR	FOR
1.04	Elect Richard C. Marcus			MGMT	YES	FOR	FOR
1.05	Elect Liz Minyard			MGMT	YES	FOR	FOR
1.06	Elect Cece Smith			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Incentive Compensation Plan			MGMT	YES	AGNST	AGNST

*Microsoft Corp*		*MSFT*	*594918104*	*11/9/04*	*Annual*
1.01	Elect William H. Gates III			MGMT	YES	FOR	FOR
1.02	Elect Steven A. Ballmer			MGMT	YES	FOR	FOR
1.03	Elect James I. Cash Jr.			MGMT	YES	FOR	FOR
1.04	Elect Raymond V. Gilmartin			MGMT	YES	FOR	FOR
1.05	Elect Ann McLaughlin Korologos			MGMT	YES	FOR	FOR
1.06	Elect David F. Marquardt			MGMT	YES	FOR	FOR
1.07	Elect Charles H. Noski			MGMT	YES	FOR	FOR
1.08	Elect Helmut Panke			MGMT	YES	FOR	FOR
1.09	Elect Jon A. Shirley			MGMT	YES	FOR	FOR
2.00	Amend Stock Option Plan			MGMT	YES	FOR	FOR
3.00	Amend Director Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Reapprove Option/Bonus Plan for OBRA			MGMT	YES	FOR	FOR
5.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Mills Corp*		*MLS*	*601148109*	*6/7/05*	*Annual*
1.01	Elect Laurence C. Siegel			MGMT	YES	FOR	FOR
1.02	Elect Franz von Perfall			MGMT	YES	FOR	FOR
1.03	Elect Christina L. Rose			MGMT	YES	FOR	FOR
1.04	Elect Colombe M. Nicholas			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Monaco Coach Corp*		*MNC*	*60886R103*	*5/18/05*	*Annual*
1.01	Elect John F. Cogan			MGMT	YES	FOR	FOR
1.02	Elect Robert P. Hanafee Jr.			MGMT	YES	FOR	FOR
1.03	Elect Dennis D. Oklak			MGMT	YES	FOR	FOR
1.04	Elect Roger A. Vandenberg			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Movie Gallery Inc*		*MOVI*	*624581104*	*6/9/05*	*Annual*
1.01	Elect Joe Thomas Malugen			MGMT	YES	WHOLD	AGNST
1.02	Elect H. Harrison Parrish			MGMT	YES	WHOLD	AGNST
1.03	Elect William B. Snow			MGMT	YES	WHOLD	AGNST
1.04	Elect John J. Jump			MGMT	YES	WHOLD	AGNST
1.05	Elect James C. Lockwood			MGMT	YES	WHOLD	AGNST
2.00	Add shares to the 2003 Stock Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Mueller Industries*		*MLI*	*624756102*	*5/5/05*	*Annual*
1.01	Elect Alexander P. Federbush			MGMT	YES	FOR	FOR
1.02	Elect Gennaro J. Fulvio			MGMT	YES	FOR	FOR
1.03	Elect Gary S. Gladstein			MGMT	YES	FOR	FOR
1.04	Elect Terry Hermanson			MGMT	YES	FOR	FOR
1.05	Elect Robert B. Hodes			MGMT	YES	FOR	FOR
1.06	Elect Harvey L. Karp			MGMT	YES	FOR	FOR
1.07	Elect William D. O'Hagan			MGMT	YES	FOR	FOR
2.00	Approve annual bonus plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*National Health Investors*		*NHI*	*63633D104*	*5/3/05*	*Annual*
1.01	Elect Robert A. McCabe Jr.			MGMT	YES	FOR	FOR
1.02	Elect W. Andrew Adams			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*New Century Financial Corp*		*NEW*	*6435EV108*	*5/17/05*	*Annual*
1.01	Elect Marilyn A. Alexander			MGMT	YES	FOR	FOR
1.02	Elect Harold A. Black			MGMT	YES	FOR	FOR
1.03	Elect Brad A. Morrice			MGMT	YES	FOR	FOR
1.04	Elect Michael M. Sachs			MGMT	YES	FOR	FOR
2.00	Add shares to the 2004 Performance Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Noble Energy Inc*		*NBL*	*655044105*	*4/26/05*	*Annual*
1.01	Elect Michael A. Cawley			MGMT	YES	FOR	FOR
1.02	Elect Edward F. Cox			MGMT	YES	FOR	FOR
1.03	Elect Charles D. Davidson			MGMT	YES	FOR	FOR
1.04	Elect Kirby L. Hedrick			MGMT	YES	FOR	FOR
1.05	Elect Bruce A. Smith			MGMT	YES	FOR	FOR
1.06	Elect Jeffrey L. Berenson			MGMT	YES	FOR	FOR
1.07	Elect Thomas J. Edelman			MGMT	YES	FOR	FOR
1.08	Elect Michael A. Cawley			MGMT	YES	FOR	FOR
1.09	Elect Edward F. Cox			MGMT	YES	FOR	FOR
1.10	Elect Charles D. Davidson			MGMT	YES	FOR	FOR
1.11	Elect Kirby L. Hedrick			MGMT	YES	FOR	FOR
1.12	Elect Bruce A. Smith			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR

*Noble Energy Inc*		*NBL*	*655044105*	*5/11/05*	*Special*
1.00	Approve merger/acquisition			MGMT	YES	FOR	FOR
	Approve common stock issuance
2.00	Increase authorized common stock			MGMT	YES	AGNST	AGNST

*Novastar Financial*		*NFI*	*669947400*	*5/20/05*	*Annual*
1.01	Elect Scott F. Hartman			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*NVR Inc*		*NVR*	*62944T105*	*5/4/05*	*Annual*
1.01	Elect Dwight C. Schar			MGMT	YES	FOR	FOR
1.02	Elect Robert C. Butler			MGMT	YES	FOR	FOR
1.03	Elect George E. Slye			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR

*Office Depot Inc*		*ODP*	*676220106*	*5/13/05*	*Annual*
1.01	Elect Lee A. Ault III			MGMT	YES	FOR	FOR
1.02	Elect Neil R. Austrian			MGMT	YES	FOR	FOR
1.03	Elect David W. Bernauer			MGMT	YES	FOR	FOR
1.04	Elect Abelardo E. Bru			MGMT	YES	FOR	FOR
1.05	Elect David I. Fuente			MGMT	YES	FOR	FOR
1.06	Elect Brenda J. Gaines			MGMT	YES	FOR	FOR
1.07	Elect Myra M. Hart			MGMT	YES	FOR	FOR
1.08	Elect W. Scott Hedrick			MGMT	YES	FOR	FOR
1.09	Elect James L. Heskett			MGMT	YES	FOR	FOR
1.10	Elect Patricia A. McKay			MGMT	YES	FOR	FOR
1.11	Elect Michael J. Myers			MGMT	YES	FOR	FOR
1.12	Elect Steve Odland			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*OmniVision Technologies*		*OVTI*	*682128103*	*9/28/04*	*Annual*
1.01	Elect Shaw Hong			MGMT	YES	FOR	FOR
1.02	Elect Edward C.V. Winn			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Pfizer Inc*		*PFE*	*717081103*	*4/28/05*	*Annual*
1.01	Elect Michael S. Brown			MGMT	YES	FOR	FOR
1.02	Elect M. Anthony Burns			MGMT	YES	FOR	FOR
1.03	Elect Robert N. Burt			MGMT	YES	FOR	FOR
1.04	Elect W. Don Cornwell			MGMT	YES	FOR	FOR
1.05	Elect William H. Gray III			MGMT	YES	FOR	FOR
1.06	Elect Constance J. Horner			MGMT	YES	FOR	FOR
1.07	Elect William R. Howell			MGMT	YES	FOR	FOR
1.08	Elect Stanley O. Ikenberry			MGMT	YES	FOR	FOR
1.09	Elect George A. Lorch			MGMT	YES	FOR	FOR
1.10	Elect Henry A. McKinnell Jr.			MGMT	YES	FOR	FOR
1.11	Elect Dana G. Mead			MGMT	YES	FOR	FOR
1.12	Elect Ruth J. Simmons			MGMT	YES	FOR	FOR
1.13	Elect William C. Steere Jr.			MGMT	YES	FOR	FOR
1.14	Elect Jean-Paul Valles			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Director tenure/retirement age			SHLDR	YES	AGNST	FOR
4.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
5.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
6.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
8.00	Independent board chairman			SHLDR	YES	AGNST	FOR

*PMI Group Inc*		*PMI*	*69344M101*	*5/19/05*	*Annual*
1.01	Elect Mariann Byerwalter			MGMT	YES	FOR	FOR
1.02	Elect James C. Castle			MGMT	YES	FOR	FOR
1.03	Elect Carmine Guerro			MGMT	YES	FOR	FOR
1.04	Elect W. Roger Haughton			MGMT	YES	FOR	FOR
1.05	Elect Wayne E. Hedien			MGMT	YES	FOR	FOR
1.06	Elect Louis G. Lower II			MGMT	YES	FOR	FOR
1.07	Elect Raymond L. Ocampo Jr.			MGMT	YES	FOR	FOR
1.08	Elect John D. Roach			MGMT	YES	FOR	FOR
1.09	Elect Kenneth T. Rosen			MGMT	YES	FOR	FOR
1.10	Elect Steven L. Scheid			MGMT	YES	FOR	FOR
1.11	Elect L. Stephen Smith			MGMT	YES	FOR	FOR
1.12	Elect Richard L. Thomas			MGMT	YES	FOR	FOR
1.13	Elect Jose H. Villarreal			MGMT	YES	FOR	FOR
1.14	Elect Mary Lee Widener			MGMT	YES	FOR	FOR
1.15	Elect Ronald H. Zech			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Premiere Global Services Inc*		*PGI*	*740585104*	*5/4/05*	*Annual*
1.01	Elect Raymond H. Pirtle Jr.			MGMT	YES	FOR	FOR
1.02	Elect Wilkie S. Colyer			MGMT	YES	FOR	FOR

*Prime Hospitality Corp*		*PDQ*	*741917108*	*10/6/04*	*Special*
1.00	Approve Leveraged Buyout			MGMT	YES	FOR	FOR

*Providian Financial Corp*		*PVN*	*74406A102*	*5/5/05*	*Annual*
1.01	Elect James P. Holdcroft Jr.			MGMT	YES	FOR	FOR
1.02	Elect Ruth M. Owades			MGMT	YES	FOR	FOR
1.03	Elect Jane A. Truelove			MGMT	YES	FOR	FOR
2.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Puget Energy Inc*		*PSD*	*745310102*	*5/10/05*	*Annual*
1.01	Elect William S. Ayer			MGMT	YES	FOR	FOR
1.02	Elect Charles W. Bingham			MGMT	YES	FOR	FOR
1.03	Elect Robert L. Dryden			MGMT	YES	FOR	FOR
1.04	Elect Sally G. Narodick			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Adopt director stock award plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*R&G Financial*			*749136107*	*4/26/05*	*Annual*
1.01	Elect Victor J. Galan			MGMT	YES	WHOLD	AGNST
1.02	Elect Ramon Prats			MGMT	YES	WHOLD	AGNST
1.03	Elect Enrique Umpierre-Suarez			MGMT	YES	WHOLD	AGNST
1.04	Elect Eduardo McCormack			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Radian Group Inc*		*RDN*	*750236101*	*5/10/05*	*Annual*
1.01	Elect David C. Carney			MGMT	YES	FOR	FOR
1.02	Elect Howard B. Culang			MGMT	YES	FOR	FOR
1.03	Elect Stephen T. Hopkins			MGMT	YES	FOR	FOR
1.04	Elect Sanford A. Ibrahim			MGMT	YES	FOR	FOR
1.05	Elect James W. Jennings			MGMT	YES	FOR	FOR
1.06	Elect Roy J. Kasmar			MGMT	YES	FOR	FOR
1.07	Elect Ronald W. Moore			MGMT	YES	FOR	FOR
1.08	Elect Jan Nicholson			MGMT	YES	FOR	FOR
1.09	Elect Robert W. Richards			MGMT	YES	FOR	FOR
1.10	Elect Anthony W. Schweiger			MGMT	YES	FOR	FOR
1.11	Elect Herbert Wender			MGMT	YES	FOR	FOR
2.00	Adopt the Performance Share Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*RAIT Investment Trust*		*RAS*	*749227104*	*5/18/05*	*Annual*
1.01	Elect Betsy Z. Cohen			MGMT	YES	FOR	FOR
1.02	Elect Edward S. Brown			MGMT	YES	FOR	FOR
1.03	Elect Jonathan Z. Cohen			MGMT	YES	FOR	FOR
1.04	Elect S. Kristin Kim			MGMT	YES	FOR	FOR
1.05	Elect Arthur Makadon			MGMT	YES	FOR	FOR
1.06	Elect Joel R. Mesznik			MGMT	YES	FOR	FOR
1.07	Elect Daniel Promislo			MGMT	YES	FOR	FOR
2.00	Adopt the 1997 Stock Option Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Redwood Trust*		*RWT*	*758075402*	*5/5/05*	*Annual*
1.01	Elect Douglas B. Hansen			MGMT	YES	FOR	FOR
1.02	Elect Greg H. Kubicek			MGMT	YES	FOR	FOR
1.03	Elect Charles J. Toeniskoetter			MGMT	YES	FOR	FOR

*RenaissanceRe Holdings Ltd*		*RNR*	*G7496G103*	*8/31/04*	*Special*
1.00	Approve Stock Option Plan			MGMT	YES	FOR	FOR

*Rent-A-Center Inc*		*RCII*	*76009N100*	*5/18/05*	*Annual*
1.01	Elect Mark E. Speese			MGMT	YES	FOR	FOR
1.02	Elect Richard K. Armey			MGMT	YES	FOR	FOR
1.03	Elect Laurence M. Berg			MGMT	YES	FOR	FOR

*Royal Caribbean Cruises Ltd*		*RCL*	*V7780T103*	*5/17/05*	*Annual*
1.01	Elect Laura Laviada			MGMT	YES	AGNST	AGNST
1.02	Elect Eyal Ofer			MGMT	YES	AGNST	AGNST
1.03	Elect William K. Reilly			MGMT	YES	AGNST	AGNST
1.04	Elect Arne Alexander Wilhelmsen			MGMT	YES	AGNST	AGNST
2.00	Appoint outside auditors			MGMT	YES	FOR	FOR

*RPM International Inc*		*RPM*	*749685103*	*10/8/04*	*Annual*
1.01	Elect Edward B. Brandon			MGMT	YES	FOR	FOR
1.02	Elect William A. Papenbrock			MGMT	YES	FOR	FOR
1.03	Elect Thomas C. Sullivan			MGMT	YES	FOR	FOR
1.04	Elect Frank C. Sullivan			MGMT	YES	FOR	FOR
2.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3.00	Amend Annual Bonus Plan			MGMT	YES	FOR	FOR

*Sabre Holdings Corp*		*TSG*	*785905100*	*5/17/05*	*Annual*
1.01	Elect Michael S. Gilliland			MGMT	YES	FOR	FOR
1.02	Elect Bob L. Martin			MGMT	YES	FOR	FOR
1.03	Elect Richard L. Thomas			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			MGMT	YES	FOR	FOR
4.00	Approve non-technical charter amendments			MGMT	YES	ABSTAIN	AGNST
5.00	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Satyam Computer Services*			*6241858*	*7/23/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Set Dividend/Allocate Profits			MGMT	YES	FOR	FOR
3.00	Elect Dr. Managalam Srinivasan			MGMT	YES	AGNST	AGNST
4.00	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
5.00	Ratify Executive Board Appointments			MGMT	YES	AGNST	AGNST
	Approve Directors' Fees
6.00	Ratify Executive Board Appointments			MGMT	YES	AGNST	AGNST
	Approve Directors' Fees
7.00	Add or Remove Exchange Listing			MGMT	YES	FOR	FOR

*Seachange International*		*SEAC*	*811699107*	*7/14/04*	*Annual*
1.01	Elect Martin R. Hoffmann			MGMT	YES	FOR	FOR
1.02	Elect Thomas F. Olson			MGMT	YES	FOR	FOR
2.00	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST

*Senior Housing Properties Trust*		*SNH*	*81721M109*	*5/10/05*	*Annual*
1.01	Elect Frederick N. Zeytoonjian			MGMT	YES	WHOLD	AGNST

*StanCorp Financial Group Inc*		*SFG*	*852891100*	*5/9/05*	*Annual*
1.01	Elect Frederick W. Buckman			MGMT	YES	FOR	FOR
1.02	Elect John E. Chapoton			MGMT	YES	FOR	FOR
1.03	Elect Wanda G. Henton			MGMT	YES	WHOLD	AGNST
1.04	Elect Ronald E. Timpe			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Storage Technology Corp*		*STK*	*862111200*	*4/27/05*	*Annual*
1.01	Elect James R. Adams			MGMT	YES	FOR	FOR
1.02	Elect Charles E. Foster			MGMT	YES	FOR	FOR
1.03	Elect Mercedes Johnson			MGMT	YES	FOR	FOR
1.04	Elect William T. Kerr			MGMT	YES	FOR	FOR
1.05	Elect Robert E. Lee			MGMT	YES	FOR	FOR
1.06	Elect Patrick J. Martin			MGMT	YES	FOR	FOR
1.07	Elect Judy C. Odom			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
4.00	Counting shareholder votes			SHLDR	YES	AGNST	FOR

*Student Loan Corp*		*STU*	*863902102*	*5/19/05*	*Annual*
1.01	Elect Gina Doynow			MGMT	YES	WHOLD	AGNST
1.02	Elect Rodman L. Drake			MGMT	YES	WHOLD	AGNST
1.03	Elect Stephanie B. Mudick			MGMT	YES	WHOLD	AGNST
1.04	Elect Michael J. Reardon			MGMT	YES	WHOLD	AGNST
1.05	Elect Simon Williams			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*SuperValu Inc*		*SVU*	*868536103*	*6/15/05*	*Annual*
1.01	Elect Edwin C. Gage			MGMT	YES	FOR	FOR
1.02	Elect Garnett L. Keith Jr.			MGMT	YES	FOR	FOR
1.03	Elect Marissa Peterson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to the 2002 Stock Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Sybron Dental Specialties*		*SYD*	*871142105*	*2/8/05*	*Annual*
1.01	Elect Dennis Brown			MGMT	YES	FOR	FOR
1.02	Elect Kenneth F. Yontz			MGMT	YES	FOR	FOR
2.00	Adopt Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Telik Inc*		*TELK*	*87959M109*	*5/26/05*	*Annual*
1.01	Elect Edward W. Cantrall			MGMT	YES	FOR	FOR
1.02	Elect Steven R. Goldring			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Tenneco Automotive Inc*		*TEN*	*880349105*	*5/10/05*	*Annual*
1.01	Elect Charles W. Cramb			MGMT	YES	FOR	FOR
1.02	Elect Timothy R. Donovan			MGMT	YES	FOR	FOR
1.03	Elect M. Kathryn Eickhoff			MGMT	YES	FOR	FOR
1.04	Elect Mark P. Frissora			MGMT	YES	FOR	FOR
1.05	Elect Frank E. Macher			MGMT	YES	FOR	FOR
1.06	Elect Roger B. Porter			MGMT	YES	FOR	FOR
1.07	Elect David B. Price Jr.			MGMT	YES	FOR	FOR
1.08	Elect Dennis G. Severance			MGMT	YES	FOR	FOR
1.09	Elect Paul T. Stecko			MGMT	YES	FOR	FOR
1.10	Elect Jane L. Warner			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Transaction System Architects*		*TSAI*	*893416107*	*3/8/05*	*Annual*
1.01	Elect Roger K. Alexander			MGMT	YES	FOR	FOR
1.02	Elect Gregory D. Derkacht			MGMT	YES	FOR	FOR
1.03	Elect Harlan F. Seymour			MGMT	YES	FOR	FOR
1.04	Elect John D Curtis			MGMT	YES	FOR	FOR
1.05	Elect Jim D. Kever			MGMT	YES	FOR	FOR
1.06	Elect John E. Stokely			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	AGNST	AGNST
	Decrease authorized preferred stock
	Eliminate dual class common stock
3.00	Approve technical amendments			MGMT	YES	FOR	FOR
4.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*TTM Technologies*		*TTMI*	*87305R109*	*10/29/04*	*Annual*
1.01	Elect James K. Bass			MGMT	NO
1.02	Elect Thomas T. Edman			MGMT	NO
1.03	Elect Robert E. Klatell			MGMT	NO
2.00	Reapprove Option/Bonus Plan for OBRA			MGMT	NO

*Tyco International Ltd*		*TYC*	*902124106*	*3/10/05*	*Annual*
1.01	Elect Dennis C. Blair			MGMT	YES	WHOLD	AGNST
1.02	Elect Edward D. Breen			MGMT	YES	WHOLD	AGNST
1.03	Elect George W. Buckley			MGMT	YES	WHOLD	AGNST
1.04	Elect Brian Duperreault			MGMT	YES	WHOLD	AGNST
1.05	Elect Bruce S. Gordon			MGMT	YES	WHOLD	AGNST
1.06	Elect Rajiv L. Gupta			MGMT	YES	WHOLD	AGNST
1.07	Elect John A. Krol			MGMT	YES	WHOLD	AGNST
1.08	Elect Mackey J. McDonald			MGMT	YES	WHOLD	AGNST
1.09	Elect H. Carl McCall			MGMT	YES	WHOLD	AGNST
1.10	Elect Brendan R. O'Neill			MGMT	YES	WHOLD	AGNST
1.11	Elect Sandra S. Wijnberg			MGMT	YES	WHOLD	AGNST
1.12	Elect Jerome B. York			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	AGNST	AGNST

*United Defense Industries*		*UDI*	*91018B104*	*5/10/05*	*Annual*
1.00	Approve merger/acquisition			MGMT	YES	FOR	FOR
2.01	Elect Frank C. Carlucci			MGMT	YES	FOR	FOR
2.02	Elect Peter J. Clare			MGMT	YES	FOR	FOR
2.03	Elect William E. Conway Jr.			MGMT	YES	FOR	FOR
2.04	Elect C. Thomas Faulders III			MGMT	YES	FOR	FOR
2.05	Elect Robert J. Natter			MGMT	YES	FOR	FOR
2.06	Elect J.H. Binford Peay III			MGMT	YES	FOR	FOR
2.07	Elect Thomas W. Rabaut			MGMT	YES	FOR	FOR
2.08	Elect Francis Raborn			MGMT	YES	FOR	FOR
2.09	Elect John M. Shalikashvili			MGMT	YES	WHOLD	AGNST
3.00	Adjourn meeting			MGMT	YES	FOR	FOR

*United Online*		*UNTD*	*911268100*	*5/10/05*	*Annual*
1.01	Elect Mark R. Goldston			MGMT	YES	FOR	FOR
1.02	Elect Carol A. Scott			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Approve other business			MGMT	YES	AGNST	AGNST

*Vintage Petroleum Inc*		*VPI*	*927460105*	*5/10/05*	*Annual*
1.01	Elect Charles C. Stephenson Jr.			MGMT	YES	FOR	FOR
1.02	Elect Joseph D. Mahaffey			MGMT	YES	FOR	FOR
2.00	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Report or take action on climate change			SHLDR	YES	AGNST	FOR

*West Corp*		*WSTC*	*952355105*	*6/10/05*	*Annual*
1.01	Elect Gary L. West			MGMT	YES	WHOLD	AGNST
1.02	Elect Greg T. Sloma			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the Executive Incentive Compensation Plan			MGMT	YES	FOR	FOR
4.00	Extend Term of Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*WGL Holdings Inc*		*WGL*	*92924F106*	*2/23/05*	*Annual*
1.01	Elect Michael D. Barnes			MGMT	YES	FOR	FOR
1.02	Elect George Patrick Clancy Jr.			MGMT	YES	FOR	FOR
1.03	Elect James H. DeGraffenreidt Jr.			MGMT	YES	FOR	FOR
1.04	Elect James W Dyke Jr			MGMT	YES	FOR	FOR
1.05	Elect Melvyn J. Estrin			MGMT	YES	FOR	FOR
1.06	Elect James F LaFond			MGMT	YES	FOR	FOR
1.07	Elect Debra L. Lee			MGMT	YES	FOR	FOR
1.08	Elect Karen Hastie Williams			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR

*Whirlpool Corp*		*WHR*	*963320106*	*4/19/05*	*Annual*
1.01	Elect Herman Cain			MGMT	YES	FOR	FOR
1.02	Elect Jeff M. Fettig			MGMT	YES	FOR	FOR
1.03	Elect Miles L. Marsh			MGMT	YES	FOR	FOR
1.04	Elect Paul G. Stern			MGMT	YES	FOR	FOR
1.05	Elect Michael D. White			MGMT	YES	FOR	FOR
2.00	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR

*Winnebago Industries*		*WGO*	*974637100*	*1/11/05*	*Annual*
1.01	Elect Jerry N. Currie			MGMT	YES	FOR	FOR
1.02	Elect Lawrence A. Erickson			MGMT	YES	FOR	FOR
1.03	Elect John E. Herlitz			MGMT	YES	FOR	FOR

*Wolverine World Wide*		*WWW*	*978097103*	*4/21/05*	*Annual*
1.01	Elect Donald V. Fites			MGMT	YES	FOR	FOR
1.02	Elect Phillip D. Matthews			MGMT	YES	FOR	FOR
1.03	Elect Paul D. Schrage			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Yankee Candle*		*YCC*	*984757104*	*6/2/05*	*Annual*
1.01	Elect Sandra J. Horbach			MGMT	YES	WHOLD	AGNST
1.02	Elect Robert J. O'Connell			MGMT	YES	FOR	FOR
1.03	Elect Craig W. Rydin			MGMT	YES	FOR	FOR
1.04	Elect Doreen A. Wright			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Stock Option and Award Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

Account Number: Putnam VT Mid Cap Value Fund

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted	Vote	For/Agnst Mgmt
*AES Corp*		*AES*	*00130H105*	*4/28/05*	*Annual*
1.01	Elect Richard Darman			MGMT	YES	FOR	FOR
1.02	Elect Paul T. Hanrahan			MGMT	YES	FOR	FOR
1.03	Elect Kristina M. Johnson			MGMT	YES	FOR	FOR
1.04	Elect John A. Koskinen			MGMT	YES	FOR	FOR
1.05	Elect Philip Lader			MGMT	YES	FOR	FOR
1.06	Elect John H. McArthur			MGMT	YES	FOR	FOR
1.07	Elect Sandra O. Moose			MGMT	YES	FOR	FOR
1.08	Elect Phillip A. Odeen			MGMT	YES	FOR	FOR
1.09	Elect Charles O. Rossotti			MGMT	YES	FOR	FOR
1.10	Elect Sven Sandstrom			MGMT	YES	FOR	FOR
1.11	Elect Roger W. Sant			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Alberto-Culver Co*		*ACV*	*013068101*	*1/27/05*	*Annual*
1.01	Elect Howard B. Bernick			MGMT	YES	FOR	FOR
1.02	Elect King W. Harris			MGMT	YES	FOR	FOR
1.03	Elect Sam J. Susser			MGMT	YES	FOR	FOR

*Allied Waste Industries Inc*		AW	*019589308*	*5/20/05*	*Annual*
1.01	Elect Charles H. Cotros			MGMT	YES	FOR	FOR
1.02	Elect Robert M. Agate			MGMT	YES	FOR	FOR
1.03	Elect Leon D. Black			MGMT	YES	WHOLD	AGNST
1.04	Elect James W. Crownover			MGMT	YES	FOR	FOR
1.05	Elect Michael S. Gross			MGMT	YES	FOR	FOR
1.06	Elect Dennis R. Hendrix			MGMT	YES	FOR	FOR
1.07	Elect J. Tomilson Hill			MGMT	YES	FOR	FOR
1.08	Elect Nolan Lehmann			MGMT	YES	FOR	FOR
1.09	Elect Howard A. Lipson			MGMT	YES	FOR	FOR
1.10	Elect Antony P. Ressler			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Non-Employee Director Equity Compensation Plan			MGMT	YES	FOR	FOR

*Amerada Hess Corp*		*AHC*	*023551104*	*5/4/05*	*Annual*
1.01	Elect Edith E. Holiday			MGMT	YES	FOR	FOR
1.02	Elect John J. O'Connor			MGMT	YES	FOR	FOR
1.03	Elect F. Borden Walker			MGMT	YES	FOR	FOR
1.04	Elect Robert N. Wilson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Ameren Corp*		*AEE*	*023608102*	*4/26/05*	*Annual*
1.01	Elect Susan S. Elliott			MGMT	YES	FOR	FOR
1.02	Elect Gayle P.W. Jackson			MGMT	YES	FOR	FOR
1.03	Elect James C. Johnson			MGMT	YES	FOR	FOR
1.04	Elect Richard A. Liddy			MGMT	YES	FOR	FOR
1.05	Elect Gordon R. Lohman			MGMT	YES	FOR	FOR
1.06	Elect Richard A. Lumpkin			MGMT	YES	FOR	FOR
1.07	Elect Paul L. Miller Jr.			MGMT	YES	FOR	FOR
1.08	Elect Charles W. Mueller			MGMT	YES	FOR	FOR
1.09	Elect Douglas R. Oberhelman			MGMT	YES	WHOLD	AGNST
1.10	Elect Gary L. Rainwater			MGMT	YES	FOR	FOR
1.11	Elect Harvey Saligman			MGMT	YES	FOR	FOR
1.12	Elect Patrick T. Stokes			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Review nuclear facility/waste			SHLDR	YES	AGNST	FOR
4.00	Independent board chairman			SHLDR	YES	AGNST	FOR

*American Power Conversion*		*APCC*	*029066107*	*6/9/05*	*Annual*
1.00	Approve board size			MGMT	YES	FOR	FOR
2.01	Elect Rodger B. Dowdell Jr.			MGMT	YES	FOR	FOR
2.02	Elect Neil E. Rasmussen			MGMT	YES	FOR	FOR
2.03	Elect Ervin F. Lyon			MGMT	YES	FOR	FOR
2.04	Elect James D. Gerson			MGMT	YES	FOR	FOR
2.05	Elect John G. Kassakian			MGMT	YES	FOR	FOR
2.06	Elect John F. Keane			MGMT	YES	FOR	FOR
2.07	Elect Ellen B. Richstone			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*AmeriCredit Corp*		*ACF*	*03060R101*	*11/3/04*	*Annual*
1.01	Elect A.R. Dike			MGMT	YES	FOR	FOR
1.02	Elect Douglas K. Higgins			MGMT	YES	FOR	FOR
1.03	Elect Kenneth H. Jones Jr.			MGMT	YES	FOR	FOR
2.00	Extend Term of Stock Option Plan			MGMT	YES	FOR	FOR
	Amend Stock Option Plan
3.00	Amend Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
5.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*AmerisourceBergen Corp*		*ABC*	*03073E105*	*3/4/05*	*Annual*
1.01	Elect Rodney H. Brady			MGMT	YES	FOR	FOR
1.02	Elect Charles H. Cotros			MGMT	YES	FOR	FOR
1.03	Elect Jane E. Henney			MGMT	YES	FOR	FOR
1.04	Elect R. David Yost			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Amphenol Corp*		*APH*	*032095101*	*5/25/05*	*Annual*
1.01	Elect Ronald P. Badie			MGMT	YES	FOR	FOR
1.02	Elect Dean H. Secord			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Andrx*			*034553107*	*5/20/05*	*Annual*
1.01	Elect Tamara A. Baum			MGMT	YES	WHOLD	AGNST
1.02	Elect Dr. Melvin Sharoky			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Atmel Corp*		*ATML*	*049513104*	*5/11/05*	*Annual*
1.01	Elect George Perlegos			MGMT	YES	FOR	FOR
1.02	Elect Gust Perlegos			MGMT	YES	FOR	FOR
1.03	Elect Tsung-Ching Wu			MGMT	YES	FOR	FOR
1.04	Elect T. Peter Thomas			MGMT	YES	FOR	FOR
1.05	Elect Norman T. Hall			MGMT	YES	FOR	FOR
1.06	Elect Pierre Fougere			MGMT	YES	FOR	FOR
1.07	Elect Chaiho Kim			MGMT	YES	FOR	FOR
1.08	Elect David M. Sugishita			MGMT	YES	FOR	FOR
2.00	Extend Term of Stock Incentive Plan			MGMT	YES	FOR	FOR
	Amend Stock Incentive Plan
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Autoliv Inc*		*ALV*	*052800109*	*4/26/05*	*Annual*
1.01	Elect Sune Carlsson			MGMT	YES	FOR	FOR
1.02	Elect S. Jay Stewart			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Ball Corp*		*BLL*	*058498106*	*4/27/05*	*Annual*
1.01	Elect George M. Smart			MGMT	YES	FOR	FOR
1.02	Elect Theodore M. Solso			MGMT	YES	FOR	FOR
1.03	Elect Stuart A. Taylor II			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Increase authorized common stock			MGMT	YES	FOR	FOR
5.00	Repeal classified board			SHLDR	YES	FOR	AGNST

*Bear Stearns Companies Inc*		*BSC*	*073902108*	*4/7/05*	*Annual*
1.01	Elect James E. Cayne			MGMT	YES	FOR	FOR
1.02	Elect Henry S Bienen			MGMT	YES	FOR	FOR
1.03	Elect Carl D. Glickman			MGMT	YES	FOR	FOR
1.04	Elect Alan C. Greenberg			MGMT	YES	FOR	FOR
1.05	Elect Donald J. Harrington			MGMT	YES	FOR	FOR
1.06	Elect Frank T. Nickell			MGMT	YES	FOR	FOR
1.07	Elect Paul A. Novelly			MGMT	YES	FOR	FOR
1.08	Elect Frederic V. Salerno			MGMT	YES	FOR	FOR
1.09	Elect Alan D. Schwartz			MGMT	YES	FOR	FOR
1.10	Elect Warren J. Spector			MGMT	YES	FOR	FOR
1.11	Elect Vincent S. Tese			MGMT	YES	FOR	FOR
1.12	Elect Wesley S. Williams Jr.			MGMT	YES	FOR	FOR
2.00	Amend annual bonus plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Capital Automotive REIT*		*CARS*	*139733109*	*5/10/05*	*Annual*
1.01	Elect Thomas D. Eckert			MGMT	YES	FOR	FOR
1.02	Elect Craig L. Fuller			MGMT	YES	FOR	FOR
1.03	Elect Paul Higbee			MGMT	YES	FOR	FOR
1.04	Elect William E. Hoglund			MGMT	YES	FOR	FOR
1.05	Elect David B. Kay			MGMT	YES	FOR	FOR
1.06	Elect R. Michael McCullough			MGMT	YES	FOR	FOR
1.07	Elect John J. Pohanka			MGMT	YES	FOR	FOR
1.08	Elect Robert M. Rosenthal			MGMT	YES	FOR	FOR
1.09	Elect Vincent A. Sheehy			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*CB Richard Ellis Group Inc*		*CBG*	*12497T101*	*6/2/05*	*Annual*
1.01	Elect Richard C. Blum			MGMT	NO
1.02	Elect Jeffrey A. Cozad			MGMT	NO
1.03	Elect Patrice Marie Daniels			MGMT	NO
1.04	Elect Bradford M. Freeman			MGMT	NO
1.05	Elect Michael Kantor			MGMT	NO
1.06	Elect Frederic V. Malek			MGMT	NO
1.07	Elect John G. Nugent			MGMT	NO
1.08	Elect Brett White			MGMT	NO
1.09	Elect Gary L. Wilson			MGMT	NO
1.10	Elect Raymond E. Wirta			MGMT	NO
2.00	Ratify selection of auditors			MGMT	NO
3.00	Amend Stock Incentive Plan			MGMT	NO

*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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR

*CenturyTel Inc*		*CTL*	*156700106*	*5/12/05*	*Annual*
1.01	Elect Virginia Boulet			MGMT	YES	FOR	FOR
1.02	Elect Calvin Czeschin			MGMT	YES	FOR	FOR
1.03	Elect James B. Gardner			MGMT	YES	FOR	FOR
1.04	Elect Gregory J. McCray			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR
5.00	Approve annual bonus plan			MGMT	YES	FOR	FOR

*Cigna Corp*		CI	*125509109*	*4/27/05*	*Annual*
1.01	Elect Peter N. Larson			MGMT	YES	FOR	FOR
1.02	Elect Carol Cox Wait			MGMT	YES	FOR	FOR
1.03	Elect William D. Zollars			MGMT	YES	FOR	FOR
1.04	Elect Marilyn Ware			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*CIT Group Inc*		*CIT*	*125581108*	*5/11/05*	*Annual*
1.01	Elect Jeffrey M. Peek			MGMT	YES	FOR	FOR
1.02	Elect Gary C. Butler			MGMT	YES	WHOLD	AGNST
1.03	Elect William A. Farlinger			MGMT	YES	FOR	FOR
1.04	Elect William M. Freeman			MGMT	YES	FOR	FOR
1.05	Elect Thomas H. Kean			MGMT	YES	WHOLD	AGNST
1.06	Elect Marianne Miller Parrs			MGMT	YES	FOR	FOR
1.07	Elect Timothy M. Ring			MGMT	YES	FOR	FOR
1.08	Elect John R. Ryan			MGMT	YES	FOR	FOR
1.09	Elect Peter J. Tobin			MGMT	YES	FOR	FOR
1.10	Elect Lois M. Van Deusen			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Approve other business			MGMT	YES	AGNST	AGNST

*City National Corp*		*CYN*	*178566105*	*5/4/05*	*Annual*
1.01	Elect Richard L. Bloch			MGMT	YES	FOR	FOR
1.02	Elect Bram Goldsmith			MGMT	YES	FOR	FOR
1.03	Elect Robert H. Tuttle			MGMT	YES	FOR	FOR
1.04	Elect Kenneth Ziffren			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Claire's Stores Inc*		*CLE*	*179584107*	*6/28/05*	*Annual*
1.01	Elect Marla L. Schaefer			MGMT	YES	FOR	FOR
1.02	Elect E. Bonnie Schaefer			MGMT	YES	FOR	FOR
1.03	Elect Ira D. Kaplan			MGMT	YES	FOR	FOR
1.04	Elect Bruce G. Miller			MGMT	YES	FOR	FOR
1.05	Elect Steven H. Tishman			MGMT	YES	FOR	FOR
1.06	Elect Ann Spector Lieff			MGMT	YES	FOR	FOR
1.07	Elect Martha Clark Goss			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Incentive Compensation Plan			MGMT	YES	FOR	FOR
3.00	Review or implement MacBride principles			SHLDR	YES	FOR	AGNST

*Clorox Co*		*CLX*	*189054109*	*11/17/04*	*Annual*
1.01	Elect Daniel Boggan Jr.			MGMT	YES	FOR	FOR
1.02	Elect Tully M. Friedman			MGMT	YES	FOR	FOR
1.03	Elect Christoph Henkel			MGMT	YES	WHOLD	AGNST
1.04	Elect William R. Johnson			MGMT	YES	WHOLD	AGNST
1.05	Elect Gerald E. Johnston			MGMT	YES	FOR	FOR
1.06	Elect Robert W. Matschullat			MGMT	YES	FOR	FOR
1.07	Elect Gary G. Michael			MGMT	YES	FOR	FOR
1.08	Elect Klaus Morwind			MGMT	YES	WHOLD	AGNST
1.09	Elect Jan L. Murley			MGMT	YES	FOR	FOR
1.10	Elect Lary R. Scott			MGMT	YES	FOR	FOR
1.11	Elect Michael E. Shannon			MGMT	YES	WHOLD	AGNST
2.00	Amend Director Stock Award Plan			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*CNF Inc*		*CNF*	*12612W104*	*4/19/05*	*Annual*
1.01	Elect Michael J. Murray			MGMT	YES	FOR	FOR
1.02	Elect Robert D. Rogers			MGMT	YES	FOR	FOR
1.03	Elect William J. Schroeder			MGMT	YES	FOR	FOR
1.04	Elect Chelsea C. White III			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Comerica Inc*		*CMA*	*200340107*	*5/17/05*	*Annual*
1.01	Elect Joseph J. Buttigieg III			MGMT	YES	WHOLD	AGNST
1.02	Elect J. Philip DiNapoli			MGMT	YES	WHOLD	AGNST
1.03	Elect Roger T. Fridholm			MGMT	YES	WHOLD	AGNST
1.04	Elect Alfred A. Piergallini			MGMT	YES	WHOLD	AGNST
1.05	Elect Patricia M. Wallington			MGMT	YES	WHOLD	AGNST
1.06	Elect Gail L. Warden			MGMT	YES	WHOLD	AGNST
2.00	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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Compass Bancshares Inc*		*CBSS*	*20449H109*	*4/18/05*	*Annual*
1.01	Elect James H. Click Jr.			MGMT	YES	FOR	FOR
1.02	Elect Tranum Fitzpatrick			MGMT	YES	FOR	FOR
1.03	Elect John S. Stein			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Computer Sciences Corp*		*CSC*	*205363104*	*8/9/04*	*Annual*
1.01	Elect Irving W. Bailey II			MGMT	YES	FOR	FOR
1.02	Elect Stephen L. Baum			MGMT	YES	FOR	FOR
1.03	Elect Rodney F. Chase			MGMT	YES	FOR	FOR
1.04	Elect Van B. Honeycutt			MGMT	YES	FOR	FOR
1.05	Elect William R. Hoover			MGMT	YES	FOR	FOR
1.06	Elect Leon J. Level			MGMT	YES	FOR	FOR
1.07	Elect F. Warren McFarlan			MGMT	YES	FOR	FOR
1.08	Elect James R. Mellor			MGMT	YES	FOR	FOR
1.09	Elect Thomas H. Patrick			MGMT	YES	FOR	FOR
2.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*CONSOL Energy Inc*		*CNX*	*20854P109*	*5/3/05*	*Annual*
1.01	Elect John L. Whitmire			MGMT	YES	FOR	FOR
1.02	Elect J. Brett Harvey			MGMT	YES	FOR	FOR
1.03	Elect James E. Altmeyer Sr.			MGMT	YES	FOR	FOR
1.04	Elect Philip W. Baxter			MGMT	YES	FOR	FOR
1.05	Elect William E. Davis			MGMT	YES	FOR	FOR
1.06	Elect Raj K. Gupta			MGMT	YES	FOR	FOR
1.07	Elect Patricia A. Hammick			MGMT	YES	FOR	FOR
1.08	Elect William P. Powell			MGMT	YES	FOR	FOR
1.09	Elect Joseph T. Williams			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to the Equity Incentive Plan			MGMT	YES	FOR	FOR
	Amend Stock Incentive Plan

*Cullen/Frost Bankers Inc*		*CFR*	*229899109*	*5/18/05*	*Annual*
1.01	Elect R. Denny Alexander			MGMT	YES	FOR	FOR
1.02	Elect Carlos Alvarez			MGMT	YES	FOR	FOR
1.03	Elect Royce S. Caldwell			MGMT	YES	FOR	FOR
1.04	Elect Ruben M. Escobedo			MGMT	YES	FOR	FOR
1.05	Elect Ida Clement Steen			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Omnibus Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Cytyc Corp*		*CYTC*	*232946103*	*5/11/05*	*Annual*
1.01	Elect Brock A. Hattox			MGMT	YES	FOR	FOR
1.02	Elect William McDaniel			MGMT	YES	FOR	FOR
1.03	Elect Marla S. Persky			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Dover Corp*		*DOV*	*260003108*	*4/19/05*	*Annual*
1.01	Elect David H. Benson			MGMT	YES	WHOLD	AGNST
1.02	Elect Robert W. Cremin			MGMT	YES	FOR	FOR
1.03	Elect Jean-Pierre M. Ergas			MGMT	YES	FOR	FOR
1.04	Elect Kristiane C. Graham			MGMT	YES	FOR	FOR
1.05	Elect Ronald L. Hoffman			MGMT	YES	FOR	FOR
1.06	Elect James L. Koley			MGMT	YES	FOR	FOR
1.07	Elect Richard K. Lochridge			MGMT	YES	FOR	FOR
1.08	Elect Thomas L. Reece			MGMT	YES	FOR	FOR
1.09	Elect Bernard G. Rethore			MGMT	YES	FOR	FOR
1.10	Elect Michael B. Stubbs			MGMT	YES	FOR	FOR
1.11	Elect Mary A. Winston			MGMT	YES	FOR	FOR
2.00	Approve other business			MGMT	YES	AGNST	AGNST

*Earthlink Inc*		*ELNK*	*270321102*	*5/3/05*	*Annual*
1.01	Elect Charles G. Betty			MGMT	YES	FOR	FOR
1.02	Elect Sky D. Dayton			MGMT	YES	FOR	FOR
1.03	Elect William H. Harris Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Eastman Kodak Co*		EK	*277461109*	*5/11/05*	*Annual*
1.01	Elect Richard S. Braddock			MGMT	YES	FOR	FOR
1.02	Elect Daniel A. Carp			MGMT	YES	FOR	FOR
1.03	Elect Durk I. Jager			MGMT	YES	FOR	FOR
1.04	Elect Debra L. Lee			MGMT	YES	FOR	FOR
1.05	Elect Antonio M. Perez			MGMT	YES	FOR	FOR
1.06	Elect Michael J. Hawley			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Omnibus Long-Term Compensation Plan			MGMT	YES	AGNST	AGNST
4.00	Amend annual bonus plan			MGMT	YES	FOR	FOR
5.00	Repeal classified board			MGMT	YES	FOR	FOR
	Eliminate supermajority lock-in
6.00	Elim. supermajority requirement for business trans			MGMT	YES	FOR	FOR
7.00	Approve non-technical charter amendments			MGMT	YES	FOR	FOR

*Edison International*		*EIX*	*281020107*	*5/19/05*	*Annual*
1.01	Elect John E. Bryson			MGMT	YES	FOR	FOR
1.02	Elect France A. Cordova			MGMT	YES	FOR	FOR
1.03	Elect Bradford M. Freeman			MGMT	YES	FOR	FOR
1.04	Elect Bruce Karatz			MGMT	YES	FOR	FOR
1.05	Elect Luis G. Nogales			MGMT	YES	FOR	FOR
1.06	Elect Ronald L. Olson			MGMT	YES	FOR	FOR
1.07	Elect James M. Rosser			MGMT	YES	FOR	FOR
1.08	Elect Richard T. Schlosberg III			MGMT	YES	FOR	FOR
1.09	Elect Robert H. Smith			MGMT	YES	FOR	FOR
1.10	Elect Thomas C. Sutton			MGMT	YES	FOR	FOR
2.00	Golden parachutes			SHLDR	YES	AGNST	FOR

*Emulex Corp*		*ELX*	*292475209*	*11/18/04*	*Annual*
1.01	Elect Fred B. Cox			MGMT	NO
1.02	Elect Michael P. Downey			MGMT	NO
1.03	Elect Bruce C. Edwards			MGMT	NO
1.04	Elect Paul F. Folino			MGMT	NO
1.05	Elect Robert H. Goon			MGMT	NO
1.06	Elect Don M. Lyle			MGMT	NO
2.00	Exchange Underwater Options			MGMT	NO
3.00	Adopt Stock Option Plan			MGMT	NO
4.00	Amend Director Stock Option Plan			MGMT	NO
5.00	Add Shares to Employee Stock Purchase Plan			MGMT	NO
6.00	Ratify Selection of Auditors			MGMT	NO

*Energy East Corp*		*EAS*	*29266M109*	*6/9/05*	*Annual*
1.01	Elect John T. Cardis			MGMT	YES	FOR	FOR
1.02	Elect Joseph J. Castiglia			MGMT	YES	FOR	FOR
1.03	Elect Lois B. DeFleur			MGMT	YES	FOR	FOR
1.04	Elect G. Jean Howard			MGMT	YES	FOR	FOR
1.05	Elect David M. Jagger			MGMT	YES	FOR	FOR
1.06	Elect Seth A. Kaplan			MGMT	YES	FOR	FOR
1.07	Elect Ben E. Lynch			MGMT	YES	FOR	FOR
1.08	Elect Peter J. Moynihan			MGMT	YES	FOR	FOR
1.09	Elect Walter G. Rich			MGMT	YES	FOR	FOR
1.10	Elect Wesley W. von Schack			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*EOG Resources Inc*		*EOG*	*26875P101*	*5/3/05*	*Annual*
1.01	Elect George A. Alcorn			MGMT	YES	FOR	FOR
1.02	Elect Charles R Crisp			MGMT	YES	FOR	FOR
1.03	Elect Mark G. Papa			MGMT	YES	FOR	FOR
1.04	Elect Edmund P. Segner III			MGMT	YES	FOR	FOR
1.05	Elect William D. Stevens			MGMT	YES	FOR	FOR
1.06	Elect H. Leighton Steward			MGMT	YES	WHOLD	AGNST
1.07	Elect Donald F. Textor			MGMT	YES	FOR	FOR
1.08	Elect Frank G. Wisner			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR

*Equity Residential*		*EQR*	*29476L107*	*5/26/05*	*Annual*
1.01	Elect John W Alexander			MGMT	YES	FOR	FOR
1.02	Elect Charles L. Atwood			MGMT	YES	FOR	FOR
1.03	Elect Bruce W. Duncan			MGMT	YES	FOR	FOR
1.04	Elect Stephen O. Evans			MGMT	YES	FOR	FOR
1.05	Elect James D. Harper Jr.			MGMT	YES	FOR	FOR
1.06	Elect Boone A. Knox			MGMT	YES	FOR	FOR
1.07	Elect Desiree G. Rogers			MGMT	YES	FOR	FOR
1.08	Elect Sheli Z. Rosenberg			MGMT	YES	WHOLD	AGNST
1.09	Elect Gerald A. Spector			MGMT	YES	FOR	FOR
1.10	Elect B. Joseph White			MGMT	YES	FOR	FOR
1.11	Elect Samuel Zell			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Express Scripts Inc*		*ESRX*	*302182100*	*5/25/05*	*Annual*
1.01	Elect Gary G Benanav			MGMT	YES	FOR	FOR
1.02	Elect Frank J. Borelli			MGMT	YES	FOR	FOR
1.03	Elect Maura C Breen			MGMT	YES	FOR	FOR
1.04	Elect Nicholas J. LaHowchic			MGMT	YES	FOR	FOR
1.05	Elect Thomas P. Mac Mahon			MGMT	YES	FOR	FOR
1.06	Elect John O. Parker Jr.			MGMT	YES	FOR	FOR
1.07	Elect George Paz			MGMT	YES	FOR	FOR
1.08	Elect Samuel K. Skinner			MGMT	YES	WHOLD	AGNST
1.09	Elect Seymour Sternberg			MGMT	YES	FOR	FOR
1.10	Elect Barrett A. Toan			MGMT	YES	FOR	FOR
1.11	Elect Howard L. Waltman			MGMT	YES	FOR	FOR
2.00	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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend annual bonus plan			MGMT	YES	FOR	FOR
4.00	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR

*Foot Locker Inc*		FL	*344849104*	*5/25/05*	*Annual*
1.01	Elect Purdy Crawford			MGMT	YES	FOR	FOR
1.02	Elect Nicholas DiPaolo			MGMT	YES	FOR	FOR
1.03	Elect Philip H. Geier Jr.			MGMT	YES	FOR	FOR
1.04	Elect Alan D. Feldman			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*FPL Group Inc*		*FPL*	*302571104*	*5/20/05*	*Annual*
1.01	Elect H.Jesse Arnelle			MGMT	YES	FOR	FOR
1.02	Elect Sherry S. Barrat			MGMT	YES	FOR	FOR
1.03	Elect Robert M. Beall II			MGMT	YES	FOR	FOR
1.04	Elect J. Hyatt Brown			MGMT	YES	WHOLD	AGNST
1.05	Elect James L. Camaren			MGMT	YES	FOR	FOR
1.06	Elect Lewis Hay III			MGMT	YES	FOR	FOR
1.07	Elect Rudy E. Schupp			MGMT	YES	FOR	FOR
1.08	Elect Michael H. Thaman			MGMT	YES	FOR	FOR
1.09	Elect Hansel E. Tookes II			MGMT	YES	FOR	FOR
1.10	Elect Paul R. Tregurtha			MGMT	YES	FOR	FOR
1.11	Elect Frank G. Zarb			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Fremont General Corp*		*FMT*	*357288109*	*5/19/05*	*Annual*
1.01	Elect James A. McIntyre			MGMT	YES	FOR	FOR
1.02	Elect Louis J. Rampino			MGMT	YES	FOR	FOR
1.03	Elect Wayne R. Bailey			MGMT	YES	FOR	FOR
1.04	Elect Thomas W. Hayes			MGMT	YES	FOR	FOR
1.05	Elect Robert F. Lewis			MGMT	YES	FOR	FOR
1.06	Elect Russell K. Mayerfeld			MGMT	YES	FOR	FOR
1.07	Elect Dickinson C. Ross			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*General Growth Properties Inc*		*GGP*	*370021107*	*5/4/05*	*Annual*
1.01	Elect Matthew Bucksbaum			MGMT	YES	FOR	FOR
1.02	Elect Bernard Freibaum			MGMT	YES	FOR	FOR
1.03	Elect Beth A. Stewart			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Global Payments Inc*		*GPN*	*37940X102*	*9/21/04*	*Annual*
1.01	Elect Charles G. Betty			MGMT	YES	FOR	FOR
1.02	Elect Edwin H. Burba Jr.			MGMT	YES	FOR	FOR
1.03	Elect Raymond L. Killian Jr.			MGMT	YES	FOR	FOR
2.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR

*Grainger (W W) Inc*		*GWW*	*384802104*	*4/27/05*	*Annual*
1.01	Elect Brian P. Anderson			MGMT	YES	FOR	FOR
1.02	Elect Wilbur H. Gantz			MGMT	YES	FOR	FOR
1.03	Elect David W. Grainger			MGMT	YES	FOR	FOR
1.04	Elect William K. Hall			MGMT	YES	FOR	FOR
1.05	Elect Richard L. Keyser			MGMT	YES	FOR	FOR
1.06	Elect John W. McCarter Jr.			MGMT	YES	FOR	FOR
1.07	Elect Neil S. Novich			MGMT	YES	FOR	FOR
1.08	Elect Gary L. Rogers			MGMT	YES	FOR	FOR
1.09	Elect James D. Slavik			MGMT	YES	FOR	FOR
1.10	Elect Harold B. Smith			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Hughes Supply Inc*		*HUG*	*444482103*	*5/19/05*	*Annual*
1.01	Elect David H. Hughes			MGMT	YES	FOR	FOR
1.02	Elect Vincent S. Hughes			MGMT	YES	FOR	FOR
1.03	Elect Amos R. McMullian			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
	Approve non-technical charter amendments
3.00	Adopt the 2005 Executive Stock Plan			MGMT	YES	AGNST	AGNST
4.00	Adopt the 2005 Annual Incentive Plan			MGMT	YES	FOR	FOR
5.00	Approve other business			MGMT	YES	AGNST	AGNST

*IndyMac Bancorp Inc*		*NDE*	*456607100*	*4/27/05*	*Annual*
1.01	Elect Michael W. Perry			MGMT	YES	FOR	FOR
1.02	Elect Louis E. Caldera			MGMT	YES	FOR	FOR
1.03	Elect Lyle E. Gramley			MGMT	YES	FOR	FOR
1.04	Elect Hugh M. Grant			MGMT	YES	FOR	FOR
1.05	Elect Patrick C. Haden			MGMT	YES	FOR	FOR
1.06	Elect Terrance G. Hodel			MGMT	YES	FOR	FOR
1.07	Elect Robert L. Hunt II			MGMT	YES	FOR	FOR
1.08	Elect John Seymour			MGMT	YES	FOR	FOR
1.09	Elect James R. Ukropina			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Ingersoll-Rand Co Ltd*		IR	*G4776G101*	*6/1/05*	*Annual*
1.01	Elect Ann C. Berzin			MGMT	YES	FOR	FOR
1.02	Elect Herbert L. Henkel			MGMT	YES	FOR	FOR
1.03	Elect H. William Lichtenberger			MGMT	YES	FOR	FOR
1.04	Elect Tony L. White			MGMT	YES	FOR	FOR
2.00	Repeal classified board			MGMT	YES	FOR	FOR
3.00	Eliminate cumulative Voting			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Ingram Micro Inc*		IM	*457153104*	*6/1/05*	*Annual*
1.01	Elect Kent B. Foster			MGMT	YES	FOR	FOR
1.02	Elect Howard I. Atkins			MGMT	YES	FOR	FOR
1.03	Elect Martha R. Ingram			MGMT	YES	FOR	FOR
1.04	Elect Linda Fayne Levinson			MGMT	YES	FOR	FOR
1.05	Elect Kevin M. Murai			MGMT	YES	FOR	FOR
1.06	Elect Gregory M.E. Spierkel			MGMT	YES	FOR	FOR

*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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Laboratory Corp of America Holdings*		LH	*50540R409*	*5/18/05*	*Annual*
1.01	Elect Thomas P. Mac Mahon			MGMT	YES	FOR	FOR
1.02	Elect Jean-Luc Belingard			MGMT	YES	FOR	FOR
1.03	Elect Wendy E. Lane			MGMT	YES	FOR	FOR
1.04	Elect Robert E. Mittelstaedt Jr.			MGMT	YES	FOR	FOR
1.05	Elect Arthur H. Rubenstein			MGMT	YES	FOR	FOR
1.06	Elect Andrew G. Wallace			MGMT	YES	FOR	FOR
1.07	Elect M. Keith Weikel			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Lennar Corp*		*LEN*	*526057104*	*3/29/05*	*Annual*
1.01	Elect Stuart A. Miller			MGMT	YES	WHOLD	AGNST
1.02	Elect Steven J. Saiontz			MGMT	YES	WHOLD	AGNST
1.03	Elect Robert J. Strudler			MGMT	YES	WHOLD	AGNST
2.00	Report or take action on climate change			SHLDR	YES	AGNST	FOR

*Lincare Holdings Inc*		*LNCR*	*532791100*	*5/9/05*	*Annual*
1.01	Elect John P. Byrnes			MGMT	YES	FOR	FOR
1.02	Elect Stuart H. Altman			MGMT	YES	FOR	FOR
1.03	Elect Chester B. Black			MGMT	YES	FOR	FOR
1.04	Elect Frank D. Byrne			MGMT	YES	FOR	FOR
1.05	Elect Frank T. Cary			MGMT	YES	FOR	FOR
1.06	Elect William F. Miller III			MGMT	YES	FOR	FOR

*Logitech*		*LOGI*	*541419107*	*6/16/05*	*Annual*
2.00	Approve financial statements			MGMT	NO
3.00	Approve stock split			MGMT	NO
4.00	Set Dividend at 0.00			MGMT	NO
5.00	Amend meeting procedures/change date			MGMT	NO
6.00	Ratify board acts-legal			MGMT	NO
7.01	Elect Matthew Bousquette			MGMT	NO
7.02	Elect Frank C. Gill			MGMT	NO
7.03	Elect Gary Bengier			MGMT	NO
7.04	Appoint outside auditors			MGMT	NO

*Louisiana-Pacific Corp*		*LPX*	*546347105*	*5/2/05*	*Annual*
1.01	Elect E. Gary Cook			MGMT	YES	FOR	FOR
1.02	Elect Paul W. Hansen			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Lyondell Chemical Co*		*LYO*	*552078107*	*11/30/04*	*Special*
1.00	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
	Approve Common Stock Issuance
2.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Option Plan			MGMT	YES	FOR	FOR
	Amend Stock Option Plan

*Lyondell Chemical Co*		*LYO*	*552078107*	*5/5/05*	*Annual*
1.01	Elect Carol A. Anderson			MGMT	YES	FOR	FOR
1.02	Elect William T. Butler			MGMT	YES	FOR	FOR
1.03	Elect Stephen I. Chazen			MGMT	YES	FOR	FOR
1.04	Elect Worley H. Clark			MGMT	YES	FOR	FOR
1.05	Elect Travis Engen			MGMT	YES	FOR	FOR
1.06	Elect Stephen F. Hinchliffe Jr.			MGMT	YES	FOR	FOR
1.07	Elect Danny W. Huff			MGMT	YES	FOR	FOR
1.08	Elect Ray R. Irani			MGMT	YES	WHOLD	AGNST
1.09	Elect David J. Lesar			MGMT	YES	FOR	FOR
1.10	Elect David J.P. Meachin			MGMT	YES	FOR	FOR
1.11	Elect Dan F. Smith			MGMT	YES	FOR	FOR
1.12	Elect William R. Spivey			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Marathon Oil Corp*		*MRO*	*565849106*	*4/27/05*	*Annual*
1.01	Elect Shirley A. Jackson			MGMT	YES	FOR	FOR
1.02	Elect Philip Lader			MGMT	YES	FOR	FOR
1.03	Elect Seth E. Schofield			MGMT	YES	FOR	FOR
1.04	Elect Douglas C. Yearley			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			SHLDR	YES	FOR	AGNST
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Marriott International Inc*		*MAR*	*571903202*	*5/6/05*	*Annual*
1.01	Elect J. Willard Marriott Jr.			MGMT	YES	FOR	FOR
1.02	Elect Debra L. Lee			MGMT	YES	FOR	FOR
1.03	Elect George Munoz			MGMT	YES	FOR	FOR
1.04	Elect William J. Shaw			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Repeal classified board			SHLDR	YES	FOR	AGNST
5.00	Majority vote to elect directors			SHLDR	YES	AGNST	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	WHOLD	AGNST
1.04	Elect Robert J. O'Toole			MGMT	YES	FOR	FOR
1.05	Elect John S. Shiely			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Mattel Inc*		*MAT*	*577081102*	*5/19/05*	*Annual*
1.01	Elect Eugene P. Beard			MGMT	YES	FOR	FOR
1.02	Elect Michael J. Dolan			MGMT	YES	FOR	FOR
1.03	Elect Robert A. Eckert			MGMT	YES	FOR	FOR
1.04	Elect Tully M. Friedman			MGMT	YES	FOR	FOR
1.05	Elect Andrea L. Rich			MGMT	YES	FOR	FOR
1.06	Elect Ronald L. Sargent			MGMT	YES	FOR	FOR
1.07	Elect Christopher A. Sinclair			MGMT	YES	FOR	FOR
1.08	Elect G. Craig Sullivan			MGMT	YES	FOR	FOR
1.09	Elect John L. Vogelstein			MGMT	YES	FOR	FOR
1.10	Elect Kathy Brittain White			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Equity Compensation Plan			MGMT	YES	AGNST	AGNST
4.00	Golden parachutes			SHLDR	YES	AGNST	FOR
5.00	Review global labor practices			SHLDR	YES	AGNST	FOR

*MEMC Electronic Materials Inc*		*WFR*	*552715104*	*4/27/05*	*Annual*
1.01	Elect Nabeel Gareeb			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Mercury General Corp*		*MCY*	*589400100*	*5/11/05*	*Annual*
1.01	Elect George Joseph			MGMT	YES	FOR	FOR
1.02	Elect Charles E. McClung			MGMT	YES	FOR	FOR
1.03	Elect Donald R. Spuehler			MGMT	YES	FOR	FOR
1.04	Elect Richard E. Grayson			MGMT	YES	FOR	FOR
1.05	Elect Donald P. Newell			MGMT	YES	FOR	FOR
1.06	Elect Bruce A. Bunner			MGMT	YES	FOR	FOR
1.07	Elect Nathan Bessin			MGMT	YES	FOR	FOR
1.08	Elect Michael D. Curtius			MGMT	YES	FOR	FOR
1.09	Elect Gabriel Tirador			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Molson Coors Brewing Co*		*TAP*	*60871R209*	*5/11/05*	*Annual*
1.11	Elect John E. Cleghorn			MGMT	YES	WHOLD	AGNST
1.12	Elect Charles M. Herington			MGMT	YES	WHOLD	AGNST
1.13	Elect David P. O'Brien			MGMT	YES	WHOLD	AGNST

*National Fuel Gas Co*		*NFG*	*636180101*	*2/17/05*	*Annual*
1.01	Elect Robert T. Brady			MGMT	YES	FOR	FOR
1.02	Elect Rolland E. Kidder			MGMT	YES	FOR	FOR
1.03	Elect Richard G. Reiten			MGMT	YES	FOR	FOR
1.04	Elect Craig G. Matthews			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Approve non-technical charter amendments			MGMT	YES	AGNST	AGNST
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*National Oilwell Varco Inc*		*NOV*	*637071101*	*3/11/05*	*Special*
1.00	Approve merger/acquisition			MGMT	YES	FOR	FOR
	Approve common stock issuance
2.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Adjourn meeting			MGMT	YES	AGNST	AGNST
4.00	Approve other business			MGMT	YES	AGNST	AGNST

*Newfield Exploration Co*		*NFX*	*651290108*	*5/5/05*	*Annual*
1.01	Elect David A. Trice			MGMT	YES	FOR	FOR
1.02	Elect David F. Schaible			MGMT	YES	FOR	FOR
1.03	Elect Howard H. Newman			MGMT	YES	FOR	FOR
1.04	Elect Thomas G. Ricks			MGMT	YES	FOR	FOR
1.05	Elect Dennis R. Hendrix			MGMT	YES	FOR	FOR
1.06	Elect Charles E. Shultz			MGMT	YES	FOR	FOR
1.07	Elect Philip J. Burguieres			MGMT	YES	FOR	FOR
1.08	Elect John R. Kemp III			MGMT	YES	FOR	FOR
1.09	Elect J. Michael Lacey			MGMT	YES	FOR	FOR
1.10	Elect Joseph H. Netherland			MGMT	YES	FOR	FOR
1.11	Elect J. Terry Strange			MGMT	YES	FOR	FOR
1.12	Elect Pamela J. Gardner			MGMT	YES	FOR	FOR
1.13	Elect Juanita F. Romans			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Noble Corp*		NE	*G65422100*	*4/28/05*	*Annual*
1.01	Elect Lawrence J. Chazen			MGMT	YES	FOR	FOR
1.02	Elect Mary P. Ricciardello			MGMT	YES	FOR	FOR
1.03	Elect William A. Sears			MGMT	YES	FOR	FOR
2.00	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
3.00	Add Shares to Director Stock Incentive Plan			MGMT	YES	FOR	FOR
	Amend Director Stock Incentive Plan
4.00	Add shares to director stock award plan			MGMT	YES	FOR	FOR
	Amend director stock award plan
5.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Omnicare Inc*		*OCR*	*681904108*	*5/17/05*	*Annual*
1.01	Elect Edward L. Hutton			MGMT	YES	FOR	FOR
1.02	Elect Joel F. Gemunder			MGMT	YES	FOR	FOR
1.03	Elect John T. Crotty			MGMT	YES	WHOLD	AGNST
1.04	Elect Charles H. Erhart Jr.			MGMT	YES	FOR	FOR
1.05	Elect David W. Froesel Jr.			MGMT	YES	FOR	FOR
1.06	Elect Sandra E. Laney			MGMT	YES	FOR	FOR
1.07	Elect Andrea R. Lindell			MGMT	YES	FOR	FOR
1.08	Elect John H. Timoney			MGMT	YES	FOR	FOR
1.09	Elect Amy Wallman			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Owens-Illinois Inc*		OI	*690768403*	*5/11/05*	*Annual*
1.01	Elect Anastasia D. Kelly			MGMT	YES	FOR	FOR
1.02	Elect Steven R. McCracken			MGMT	YES	FOR	FOR
1.03	Elect John J. McMackin Jr.			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR

*Par Pharmaceutical Companies Inc*		*PRX*	*69888P106*	*5/24/05*	*Annual*
1.01	Elect Ronald M. Nordmann			MGMT	YES	WHOLD	AGNST
1.02	Elect Arie Gutman			MGMT	YES	WHOLD	AGNST
1.03	Elect Joseph E. Smith			MGMT	YES	WHOLD	AGNST
2.00	Add shares to the 2004 Performance Equity Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan

*Parker-Hannifin Corp*		PH	*701094104*	*10/27/04*	*Annual*
1.01	Elect Candy M. Obourn			MGMT	YES	FOR	FOR
1.02	Elect Hector R. Ortino			MGMT	YES	FOR	FOR
1.03	Elect Nickolas W. Vande Steeg			MGMT	YES	FOR	FOR
1.04	Elect Donald E. Washkewicz			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Adopt Director Stock Option Plan			MGMT	YES	FOR	FOR

*Progress Energy Inc*		*PGN*	*743263105*	*5/11/05*	*Annual*
1.01	Elect William O. McCoy			MGMT	YES	FOR	FOR
1.02	Elect John H. Mullin III			MGMT	YES	FOR	FOR
1.03	Elect Carlos A. Saladrigas			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Providian Financial Corp*		*PVN*	*74406A102*	*5/5/05*	*Annual*
1.01	Elect James P. Holdcroft Jr.			MGMT	YES	FOR	FOR
1.02	Elect Ruth M. Owades			MGMT	YES	FOR	FOR
1.03	Elect Jane A. Truelove			MGMT	YES	FOR	FOR
2.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Questar Corp*		*STR*	*748356102*	*5/17/05*	*Annual*
1.01	Elect Phillips S. Baker			MGMT	YES	FOR	FOR
1.02	Elect L. Richard Flury			MGMT	YES	FOR	FOR
1.03	Elect James A. Harmon			MGMT	YES	FOR	FOR
1.04	Elect M. W. Scoggins			MGMT	YES	FOR	FOR
2.00	Adopt the Annual Management Incentive Plan II			MGMT	YES	FOR	FOR

*Radian Group Inc*		*RDN*	*750236101*	*5/10/05*	*Annual*
1.01	Elect David C. Carney			MGMT	YES	FOR	FOR
1.02	Elect Howard B. Culang			MGMT	YES	FOR	FOR
1.03	Elect Stephen T. Hopkins			MGMT	YES	FOR	FOR
1.04	Elect Sanford A. Ibrahim			MGMT	YES	FOR	FOR
1.05	Elect James W. Jennings			MGMT	YES	FOR	FOR
1.06	Elect Roy J. Kasmar			MGMT	YES	FOR	FOR
1.07	Elect Ronald W. Moore			MGMT	YES	FOR	FOR
1.08	Elect Jan Nicholson			MGMT	YES	FOR	FOR
1.09	Elect Robert W. Richards			MGMT	YES	FOR	FOR
1.10	Elect Anthony W. Schweiger			MGMT	YES	FOR	FOR
1.11	Elect Herbert Wender			MGMT	YES	FOR	FOR
2.00	Adopt the Performance Share Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Republic Services Inc*		*RSG*	*760759100*	*5/12/05*	*Annual*
1.01	Elect James E. O'Connor			MGMT	YES	FOR	FOR
1.02	Elect Harris W. Hudson			MGMT	YES	FOR	FOR
1.03	Elect John W. Croghan			MGMT	YES	FOR	FOR
1.04	Elect W. Lee Nutter			MGMT	YES	FOR	FOR
1.05	Elect Ramon A. Rodriguez			MGMT	YES	FOR	FOR
1.06	Elect Allan C. Sorensen			MGMT	YES	FOR	FOR
1.07	Elect Michael W. Wickham			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Golden parachutes			SHLDR	YES	AGNST	FOR

*Rite Aid Corp*		*RAD*	*767754104*	*6/23/05*	*Annual*
1.01	Elect John G. Danhakl			MGMT	YES	FOR	FOR
1.02	Elect Michael Friedman			MGMT	YES	FOR	FOR
1.03	Elect Alfred M. Gleason			MGMT	YES	FOR	FOR
1.04	Elect Robert G. Miller			MGMT	YES	FOR	FOR
1.05	Elect Philip G. Satre			MGMT	YES	FOR	FOR
2.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
3.00	Board inclusiveness			SHLDR	YES	AGNST	FOR

*Rohm and Haas Co*		*ROH*	*775371107*	*5/2/05*	*Annual*
1.01	Elect William J. Avery			MGMT	YES	FOR	FOR
1.02	Elect Rajiv L. Gupta			MGMT	YES	FOR	FOR
1.03	Elect David W. Haas			MGMT	YES	FOR	FOR
1.04	Elect Thomas W. Haas			MGMT	YES	FOR	FOR
1.05	Elect Richard L. Keyser			MGMT	YES	FOR	FOR
1.06	Elect Rick J. Mills			MGMT	YES	FOR	FOR
1.07	Elect Jorge P. Montoya			MGMT	YES	FOR	FOR
1.08	Elect Sandra O. Moose			MGMT	YES	FOR	FOR
1.09	Elect Gilbert S. Omenn			MGMT	YES	FOR	FOR
1.10	Elect Gary L. Rogers			MGMT	YES	FOR	FOR
1.11	Elect Ronaldo H. Schmitz			MGMT	YES	FOR	FOR
1.12	Elect George M. Whitesides			MGMT	YES	FOR	FOR
1.13	Elect Marna C. Whittington			MGMT	YES	FOR	FOR
2.00	Adopt deferred compensation plan			MGMT	YES	FOR	FOR
3.00	Approve savings plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
5.00	Approve other business			MGMT	YES	AGNST	AGNST

*Ross Stores Inc*		*ROST*	*778296103*	*5/19/05*	*Annual*
1.01	Elect Stuart G. Moldaw			MGMT	YES	FOR	FOR
1.02	Elect George P. Orban			MGMT	YES	FOR	FOR
1.03	Elect Donald H. Seiler			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Smithfield Foods Inc*		*SFD*	*832248108*	*9/1/04*	*Annual*
1.01	Elect Ray A. Goldberg			MGMT	YES	FOR	FOR
1.02	Elect John T. Schwieters			MGMT	YES	FOR	FOR
1.03	Elect Melvin O. Wright			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Review Political Spending			SHLDR	YES	AGNST	FOR
4.00	Report on Sustainability			SHLDR	YES	AGNST	FOR

*StanCorp Financial Group Inc*		*SFG*	*852891100*	*5/9/05*	*Annual*
1.01	Elect Frederick W. Buckman			MGMT	YES	FOR	FOR
1.02	Elect John E. Chapoton			MGMT	YES	FOR	FOR
1.03	Elect Wanda G. Henton			MGMT	YES	WHOLD	AGNST
1.04	Elect Ronald E. Timpe			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*SuperValu Inc*		*SVU*	*868536103*	*6/15/05*	*Annual*
1.01	Elect Edwin C. Gage			MGMT	YES	FOR	FOR
1.02	Elect Garnett L. Keith Jr.			MGMT	YES	FOR	FOR
1.03	Elect Marissa Peterson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to the 2002 Stock Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Synovus Financial Corp*		*SNV*	*87161C105*	*4/28/05*	*Annual*
1.01	Elect Daniel P. Amos			MGMT	YES	FOR	FOR
1.02	Elect Richard E. Anthony			MGMT	YES	FOR	FOR
1.03	Elect C. Edward Floyd			MGMT	YES	FOR	FOR
1.04	Elect Mason H. Lampton			MGMT	YES	FOR	FOR
1.05	Elect Elizabeth C. Ogie			MGMT	YES	FOR	FOR
1.06	Elect Melvin T. Stith			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Textron Inc*		*TXT*	*883203101*	*4/27/05*	*Annual*
1.01	Elect H.Jesse Arnelle			MGMT	YES	FOR	FOR
1.02	Elect Paul E. Gagne			MGMT	YES	FOR	FOR
1.03	Elect Dain M. Hancock			MGMT	YES	FOR	FOR
1.04	Elect Thomas B. Wheeler			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Independent board chairman			SHLDR	YES	AGNST	FOR
4.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR

*Torchmark Corp*		*TMK*	*891027104*	*4/28/05*	*Annual*
1.01	Elect Mark S. McAndrew			MGMT	YES	FOR	FOR
1.02	Elect Sam R. Perry			MGMT	YES	FOR	FOR
1.03	Elect Lamar C. Smith			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5.00	Board inclusiveness			SHLDR	YES	AGNST	FOR

*Triad Hospitals Inc*		*TRI*	*89579K109*	*5/24/05*	*Annual*
1.01	Elect Michael J. Parsons			MGMT	YES	FOR	FOR
1.02	Elect Thomas G. Loeffler			MGMT	YES	FOR	FOR
1.03	Elect Uwe E. Reinhardt			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the Amended and Restated 1999 Long-Term Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Adopt the Amended and Restated Management Stock Purchase Plan			MGMT	YES	AGNST	AGNST

*TXU Corp*		*TXU*	*873168108*	*5/20/05*	*Annual*
1.01	Elect Derek C. Bonham			MGMT	YES	FOR	FOR
1.02	Elect E. Gail De Planque			MGMT	YES	FOR	FOR
1.03	Elect William M. Griffin			MGMT	YES	FOR	FOR
1.04	Elect Kerney Laday			MGMT	YES	FOR	FOR
1.05	Elect Jack E. Little			MGMT	YES	FOR	FOR
1.06	Elect Erle Nye			MGMT	YES	FOR	FOR
1.07	Elect James E. Oesterreicher			MGMT	YES	FOR	FOR
1.08	Elect Michael W. Ranger			MGMT	YES	FOR	FOR
1.09	Elect Herbert H. Richardson			MGMT	YES	FOR	FOR
1.10	Elect C. John Wilder			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Omnibus Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*United States Steel Corp*		X	*912909108*	*4/26/05*	*Annual*
1.01	Elect Richard A Gephardt			MGMT	YES	FOR	FOR
1.02	Elect Shirley A. Jackson			MGMT	YES	FOR	FOR
1.03	Elect Dan D. Sandman			MGMT	YES	FOR	FOR
1.04	Elect Thomas J. Usher			MGMT	YES	FOR	FOR
1.05	Elect Douglas C. Yearley			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Approve annual bonus plan			MGMT	YES	FOR	FOR

*UnitedGlobalCom Inc*		*UCOMA*	*913247508*	*11/15/04*	*Annual*
1.01	Elect Robert R. Bennett			MGMT	YES	WHOLD	AGNST
1.02	Elect Bernard G. Dvorak			MGMT	YES	WHOLD	AGNST
1.03	Elect David B. Koff			MGMT	YES	WHOLD	AGNST
2.00	Add Shares to Stock Option Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify Selection of Auditors			MGMT	YES	AGNST	AGNST

*UnitedGlobalCom Inc*		*UCOMA*	*913247508*	*6/14/05*	*Special*
1.00	Approve merger/acquisition			MGMT	YES	FOR	FOR

*Unocal Corp*		*UCL*	*915289102*	*5/23/05*	*Annual*
1.01	Elect Craig Arnold			MGMT	YES	FOR	FOR
1.02	Elect James W. Crownover			MGMT	YES	FOR	FOR
1.03	Elect Donald B. Rice			MGMT	YES	FOR	FOR
1.04	Elect Mark A. Suwyn			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Independent board chairman			SHLDR	YES	AGNST	FOR

*UST Inc*		*UST*	*902911106*	*5/3/05*	*Annual*
1.01	Elect John D. Barr			MGMT	YES	FOR	FOR
1.02	Elect Ronald J. Rossi			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Review tobacco marketing			SHLDR	YES	AGNST	FOR

*Varco International Inc*		*VRC*	*922122106*	*3/11/05*	*Special*
1.00	Approve merger/acquisition			MGMT	YES	FOR	FOR
2.00	Adjourn meeting			MGMT	YES	AGNST	AGNST
3.00	Approve other business			MGMT	YES	AGNST	AGNST

*Ventas*		*VTR*	*92276F100*	*5/24/05*	*Annual*
1.01	Elect Debra A. Cafaro			MGMT	YES	WHOLD	AGNST
1.02	Elect Douglas Crocker II			MGMT	YES	WHOLD	AGNST
1.03	Elect Jay M. Gellert			MGMT	YES	WHOLD	AGNST
1.04	Elect Ronald G. Geary			MGMT	YES	WHOLD	AGNST
1.05	Elect Christopher T. Hannon			MGMT	YES	WHOLD	AGNST
1.06	Elect Sheli Z. Rosenberg			MGMT	YES	WHOLD	AGNST
1.07	Elect Thomas C. Theobald			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the Ventas Employee and Director Stock Purchase Plan			MGMT	YES	FOR	FOR

*Vulcan Materials Co*		*VMC*	*929160109*	*5/13/05*	*Annual*
1.01	Elect Livio D. DeSimone			MGMT	YES	FOR	FOR
1.02	Elect Philip J. Carroll Jr.			MGMT	YES	FOR	FOR
1.03	Elect Donald M. James			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Western Gas Resources Inc*		*WGR*	*958259103*	*5/6/05*	*Annual*
1.01	Elect Richard B. Robinson			MGMT	YES	FOR	FOR
1.02	Elect Brion G. Wise			MGMT	YES	FOR	FOR
1.03	Elect Peter A. Dea			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR

*Whirlpool Corp*		*WHR*	*963320106*	*4/19/05*	*Annual*
1.01	Elect Herman Cain			MGMT	YES	FOR	FOR
1.02	Elect Jeff M. Fettig			MGMT	YES	FOR	FOR
1.03	Elect Miles L. Marsh			MGMT	YES	FOR	FOR
1.04	Elect Paul G. Stern			MGMT	YES	FOR	FOR
1.05	Elect Michael D. White			MGMT	YES	FOR	FOR
2.00	Adopt Director Stock Incentive Plan			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	FOR	FOR
1.11	Elect Douglas B. Roberts			MGMT	YES	FOR	FOR
2.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3.00	Amend stock option plan			MGMT	YES	AGNST	AGNST
4.00	Amend stock option plan			MGMT	YES	AGNST	AGNST
5.00	Approve executive profit sharing/bonus plan			MGMT	YES	FOR	FOR
6.00	Amend meeting procedures/change date			MGMT	YES	FOR	FOR
7.00	Amend terms of indemnification			MGMT	YES	FOR	FOR

*Wisconsin Energy Corp*		*WEC*	*976657106*	*5/5/05*	*Annual*
1.01	Elect John F. Ahearne			MGMT	YES	FOR	FOR
1.02	Elect John F. Bergstrom			MGMT	YES	FOR	FOR
1.03	Elect Barbara L. Bowles			MGMT	YES	FOR	FOR
1.04	Elect Robert A. Cornog			MGMT	YES	FOR	FOR
1.05	Elect Curt S. Culver			MGMT	YES	FOR	FOR
1.06	Elect Gale E. Klappa			MGMT	YES	FOR	FOR
1.07	Elect Ulice Payne Jr.			MGMT	YES	FOR	FOR
1.08	Elect Frederick P. Stratton Jr.			MGMT	YES	FOR	FOR
1.09	Elect George E. Wardeberg			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*XL Capital Ltd*		XL	*G98255105*	*4/29/05*	*Annual*
1.01	Elect Michael P. Esposito Jr.			MGMT	YES	FOR	FOR
1.02	Elect Robert R. Glauber			MGMT	YES	FOR	FOR
1.03	Elect Cyril Rance			MGMT	YES	FOR	FOR
1.04	Elect Ellen E. Thrower			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to the 1991 Performance Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan

*Zions Bancorporation*		*ZION*	*989701107*	*5/6/05*	*Annual*
1.01	Elect Jerry C. Atkin			MGMT	YES	FOR	FOR
1.02	Elect Stephen D. Quinn			MGMT	YES	FOR	FOR
1.03	Elect Shelley Thomas Williams			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Approve annual bonus plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
5.00	Approve other business			MGMT	YES	AGNST	AGNST

Account Number: Putnam VT Small Cap Value Fund

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted	Vote	For/Agnst Mgmt
*4 Kids Entertainment Inc*		*KDE*	*350865101*	*5/26/05*	*Annual*
1.01	Elect Richard Block			MGMT	YES	FOR	FOR
1.02	Elect Jay Emmett			MGMT	YES	FOR	FOR
1.03	Elect Joseph P. Garrity			MGMT	YES	FOR	FOR
1.04	Elect Michael Goldstein			MGMT	YES	FOR	FOR
1.05	Elect Steven M. Grossman			MGMT	YES	FOR	FOR
1.06	Elect Alfred R. Kahn			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Long-Term Incentive Plan			MGMT	YES	AGNST	AGNST

*AAR Corp*		*AIR*	*000361105*	*10/13/04*	*Annual*
1.01	Elect James E. Goodwin			MGMT	YES	FOR	FOR
1.02	Elect Marc J. Walfish			MGMT	YES	FOR	FOR

*Aaron Rents Inc*		*RNT*	*002535201*	*5/3/05*	*Annual*
1.01	Elect R. Charles Loudermilk Sr.			MGMT	YES	WHOLD	AGNST
1.02	Elect Robert C. Loudermilk Jr.			MGMT	YES	WHOLD	AGNST
1.03	Elect Gilbert L. Danielson			MGMT	YES	WHOLD	AGNST
1.04	Elect William K. Butler Jr.			MGMT	YES	WHOLD	AGNST
1.05	Elect Ronald W. Allen			MGMT	YES	WHOLD	AGNST
1.06	Elect Leo Benatar			MGMT	YES	WHOLD	AGNST
1.07	Elect Earl Dolive			MGMT	YES	WHOLD	AGNST
1.08	Elect Ingrid Saunders Jones			MGMT	YES	WHOLD	AGNST
1.09	Elect David L. Kolb			MGMT	YES	WHOLD	AGNST
1.10	Elect Ray M. Robinson			MGMT	YES	WHOLD	AGNST
2.00	Approve annual bonus plan			MGMT	YES	FOR	FOR

*Action Performance Cos Inc*		*ATN*	*004933107*	*2/8/05*	*Annual*
1.01	Elect Fred W. Wagenhals			MGMT	YES	FOR	FOR
1.02	Elect David M. Riddiford			MGMT	YES	FOR	FOR
1.03	Elect Melodee L. Volosin			MGMT	YES	FOR	FOR
1.04	Elect Herbert M. Baum			MGMT	YES	FOR	FOR
1.05	Elect Edward J. Bauman			MGMT	YES	FOR	FOR
1.06	Elect Michael L. Gallagher			MGMT	YES	FOR	FOR
1.07	Elect Roy A. Herberger Jr.			MGMT	YES	FOR	FOR
1.08	Elect Anne L. Mariucci			MGMT	YES	FOR	FOR
1.09	Elect Robert L. Matthews			MGMT	YES	FOR	FOR
1.10	Elect Lowell L. Robertson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Acxiom Corp*		*ACXM*	*005125109*	*8/4/04*	*Annual*
1.01	Elect Mary L. Good			MGMT	YES	WHOLD	AGNST
1.02	Elect Rodger S. Kline			MGMT	YES	WHOLD	AGNST
1.03	Elect Stephen M. Patterson			MGMT	YES	WHOLD	AGNST
1.04	Elect James T. Womble			MGMT	YES	WHOLD	AGNST
2.00	Add Shares to Stock Option Plan			MGMT	YES	AGNST	AGNST

*Agilysys Inc*		*AGYS*	*00847J105*	*7/28/04*	*Annual*
1.01	Elect Keith M. Kolerus			MGMT	YES	FOR	FOR
1.02	Elect Robert A. Lauer			MGMT	YES	FOR	FOR
1.03	Elect Robert G. McCreary III			MGMT	YES	FOR	FOR
2.00	Approve Board Size			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Option Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Option Plan
	Adopt Director Stock Option Plan

*Airgas Inc*		*ARG*	*009363102*	*8/4/04*	*Annual*
1.01	Elect W. Thacher Brown			MGMT	YES	FOR	FOR
1.02	Elect Peter McCausland			MGMT	YES	FOR	FOR
1.03	Elect Richard C. Ill			MGMT	YES	FOR	FOR
2.00	Add Shares to Director Stock Option Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*AirTran Holdings*		*AAI*	*00949P108*	*5/17/05*	*Annual*
1.01	Elect G. Peter DAloia			MGMT	YES	FOR	FOR
1.02	Elect Jere A. Drummond			MGMT	YES	FOR	FOR
1.03	Elect John F. Fiedler			MGMT	YES	FOR	FOR
1.04	Elect William J. Usery Jr.			MGMT	YES	FOR	FOR
2.00	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Alpharma Inc*		*ALO*	*020813101*	*6/23/05*	*Annual*
1.01	Elect Finn Berg Jacobsen			MGMT	YES	WHOLD	AGNST
1.02	Elect William I. Jacobs			MGMT	YES	WHOLD	AGNST
1.03	Elect Peter G. Tombros			MGMT	YES	WHOLD	AGNST
1.04	Elect Farah M. Walters			MGMT	YES	WHOLD	AGNST

*American Axle & Manufacturing Holdings*		*AXL*	*024061103*	*4/28/05*	*Annual*
1.01	Elect Elizabeth A. Chappell			MGMT	YES	FOR	FOR
1.02	Elect Richard E. Dauch			MGMT	YES	FOR	FOR
1.03	Elect William P. Miller II			MGMT	YES	FOR	FOR
1.04	Elect Larry K. Switzer			MGMT	YES	FOR	FOR

*American Equity Investment Life Holding Co*		*AEL*	*025676206*	*6/9/05*	*Annual*
1.01	Elect James M. Gerlach			MGMT	YES	WHOLD	AGNST
1.02	Elect Ben T. Morris			MGMT	YES	WHOLD	AGNST
1.03	Elect David S. Mulcahy			MGMT	YES	WHOLD	AGNST

*American Greetings*		AM	*026375105*	*6/24/05*	*Annual*
1.01	Elect Stephen R. Hardis			MGMT	YES	WHOLD	AGNST
1.02	Elect Morry Weiss			MGMT	YES	WHOLD	AGNST

*AmeriCredit Corp*		*ACF*	*03060R101*	*11/3/04*	*Annual*
1.01	Elect A.R. Dike			MGMT	YES	FOR	FOR
1.02	Elect Douglas K. Higgins			MGMT	YES	FOR	FOR
1.03	Elect Kenneth H. Jones Jr.			MGMT	YES	FOR	FOR
2.00	Extend Term of Stock Option Plan			MGMT	YES	FOR	FOR
	Amend Stock Option Plan
3.00	Amend Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
5.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Amerigroup Corp*		*AGP*	*03073T102*	*5/11/05*	*Annual*
1.01	Elect Richard D. Shirk			MGMT	YES	FOR	FOR
1.02	Elect Jeffrey B. Child			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Ameron International Corp*		*AMN*	*030710107*	*3/23/05*	*Annual*
1.01	Elect James S. Marlen			MGMT	YES	WHOLD	AGNST
1.02	Elect David Davenport			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*AmerUs Group Co*		*AMH*	*03072M108*	*4/28/05*	*Annual*
1.01	Elect Thomas F. Gaffney			MGMT	YES	FOR	FOR
1.02	Elect Louis A. Holland			MGMT	YES	FOR	FOR
1.03	Elect Ward M. Klein			MGMT	YES	FOR	FOR
1.04	Elect Andrew J. Paine Jr.			MGMT	YES	WHOLD	AGNST
1.05	Elect Jack C. Pester			MGMT	YES	FOR	FOR
1.06	Elect Heidi L. Steiger			MGMT	YES	FOR	FOR
2.00	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Approve annual bonus plan			MGMT	YES	FOR	FOR
	Approve long-term bonus plan
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Ametek Inc*		*AME*	*031100100*	*4/26/05*	*Annual*
1.01	Elect Sheldon S. Gordon			MGMT	YES	FOR	FOR
1.02	Elect Frank S. Hermance			MGMT	YES	FOR	FOR
1.03	Elect David P. Steinmann			MGMT	YES	FOR	FOR
2.00	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Andrx*			*034553107*	*5/20/05*	*Annual*
1.01	Elect Tamara A. Baum			MGMT	YES	WHOLD	AGNST
1.02	Elect Dr. Melvin Sharoky			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Anworth Mortgage Asset Corp*		*ANH*	*037347101*	*5/27/05*	*Annual*
1.01	Elect Lloyd McAdams			MGMT	YES	FOR	FOR
1.02	Elect Lee A. Ault III			MGMT	YES	FOR	FOR
1.03	Elect Charles H. Black			MGMT	YES	FOR	FOR
1.04	Elect Joe E. Davis			MGMT	YES	FOR	FOR
1.05	Elect Robert C. Davis			MGMT	YES	FOR	FOR
1.06	Elect Joseph E. McAdams			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Apogee Enterprises Inc*		*APOG*	*037598109*	*6/21/05*	*Annual*
1.01	Elect Robert J. Marzec			MGMT	YES	FOR	FOR
1.02	Elect Stephen C. Mitchell			MGMT	YES	FOR	FOR
1.03	Elect David E. Weiss			MGMT	YES	FOR	FOR
2.00	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Applied Films*		*AFCO*	*038197109*	*10/21/04*	*Annual*
1.01	Elect Allen H. Alley			MGMT	YES	FOR	FOR
1.02	Elect Gerald J. Laber			MGMT	YES	FOR	FOR
1.03	Elect John S. Chapin			MGMT	YES	FOR	FOR
1.04	Elect Daniel C. Molhoek			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Arris Group Inc*		*ARRS*	*04269Q100*	*5/25/05*	*Annual*
1.01	Elect Alex B. Best			MGMT	YES	FOR	FOR
1.02	Elect Harry L. Bosco			MGMT	YES	FOR	FOR
1.03	Elect John Anderson Craig			MGMT	YES	FOR	FOR
1.04	Elect Matthew B. Kearney			MGMT	YES	FOR	FOR
1.05	Elect William H. Lambert			MGMT	YES	FOR	FOR
1.06	Elect John R. Petty			MGMT	YES	FOR	FOR
1.07	Elect Robert J. Stanzione			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Avnet Inc*		*AVT*	*053807103*	*11/11/04*	*Annual*
1.01	Elect Eleanor Baum			MGMT	YES	FOR	FOR
1.02	Elect J. Veronica Biggins			MGMT	YES	FOR	FOR
1.03	Elect Lawrence W. Clarkson			MGMT	YES	FOR	FOR
1.04	Elect Ehud Houminer			MGMT	YES	FOR	FOR
1.05	Elect James A. Lawrence			MGMT	YES	FOR	FOR
1.06	Elect Frank R. Noonan			MGMT	YES	FOR	FOR
1.07	Elect Ray M. Robinson			MGMT	YES	FOR	FOR
1.08	Elect Gary L. Tooker			MGMT	YES	FOR	FOR
1.09	Elect Roy Vallee			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Bandag Inc*		*BDG*	*059815100*	*5/3/05*	*Annual*
1.01	Elect Martin G. Carver			MGMT	YES	FOR	FOR
1.02	Elect Amy P. Hutton			MGMT	YES	FOR	FOR
1.03	Elect Edgar D. Jannotta			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*BankAtlantic Bancorp*		*BBX*	*065908501*	*5/17/05*	*Annual*
1.01	Elect D. Keith Cobb			MGMT	YES	FOR	FOR
1.02	Elect Bruno DiGiulian			MGMT	YES	FOR	FOR
1.03	Elect Alan B. Levan			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Restricted Stock and Option Plan			MGMT	YES	AGNST	AGNST

*Banta Corp*		BN	*066821109*	*4/26/05*	*Annual*
1.01	Elect Jameson A. Baxter			MGMT	YES	FOR	FOR
1.02	Elect John F. Bergstrom			MGMT	YES	FOR	FOR
1.03	Elect Henry T. DeNero			MGMT	YES	WHOLD	AGNST
1.04	Elect David T. Gibbons			MGMT	YES	FOR	FOR
1.05	Elect Paul C Reyelts			MGMT	YES	FOR	FOR
1.06	Elect Raymond C. Richelsen			MGMT	YES	FOR	FOR
1.07	Elect Stephanie A. Streeter			MGMT	YES	FOR	FOR
1.08	Elect Michael J. Winkler			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Blount International Inc*		*BLT*	*095180105*	*4/19/05*	*Annual*
1.01	Elect R. Eugene Cartledge			MGMT	YES	WHOLD	AGNST
1.02	Elect Joshua L. Collins			MGMT	YES	WHOLD	AGNST
1.03	Elect Eliot M. Fried			MGMT	YES	WHOLD	AGNST
1.04	Elect Thomas J. Fruechtel			MGMT	YES	WHOLD	AGNST
1.05	Elect E. Daniel James			MGMT	YES	WHOLD	AGNST
1.06	Elect Robert D. Kennedy			MGMT	YES	WHOLD	AGNST
1.07	Elect Harold E. Layman			MGMT	YES	WHOLD	AGNST
1.08	Elect James S. Osterman			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Blyth Inc*		*BTH*	*09643P108*	*6/8/05*	*Annual*
1.01	Elect John W. Burkhart			MGMT	YES	FOR	FOR
1.02	Elect Wilma H. Jordan			MGMT	YES	FOR	FOR
1.03	Elect James M. McTaggart			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Boston Communications Group*		*BCGI*	*100582105*	*6/8/05*	*Annual*
1.01	Elect Paul J. Tobin			MGMT	YES	FOR	FOR
1.02	Elect Edward H. Snowden			MGMT	YES	FOR	FOR
1.03	Elect Brian E. Boyle			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Brink's Co*		*BCO*	*109696104*	*5/6/05*	*Annual*
1.01	Elect Ronald M. Gross			MGMT	YES	FOR	FOR
1.02	Elect Marc C. Breslawsky			MGMT	YES	FOR	FOR
1.03	Elect John S. Brinzo			MGMT	YES	FOR	FOR
1.04	Elect Michael T. Dan			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Bristol West Holdings Inc*		*BRW*	*11037M105*	*5/12/05*	*Annual*
1.01	Elect James R. Fisher			MGMT	YES	FOR	FOR
1.02	Elect R. Cary Blair			MGMT	YES	FOR	FOR
1.03	Elect Richard T. Delaney			MGMT	YES	FOR	FOR
1.04	Elect Todd A. Fisher			MGMT	YES	WHOLD	AGNST
1.05	Elect Perry Golkin			MGMT	YES	WHOLD	AGNST
1.06	Elect Inder-Jeet S. Gujral			MGMT	YES	FOR	FOR
1.07	Elect Mary R. Hennessy			MGMT	YES	FOR	FOR
1.08	Elect Eileen Hilton			MGMT	YES	FOR	FOR
1.09	Elect James N. Meehan			MGMT	YES	FOR	FOR
1.10	Elect Scott C. Nuttall			MGMT	YES	WHOLD	AGNST
1.11	Elect Arthur J. Rothkopf			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Brookline Bancorp Inc*		*BRKL*	*11373M107*	*4/21/05*	*Annual*
1.01	Elect George C. Caner Jr.			MGMT	YES	FOR	FOR
1.02	Elect Richard P. Chapman Jr.			MGMT	YES	FOR	FOR
1.03	Elect John J. McGlynn			MGMT	YES	FOR	FOR
1.04	Elect William V. Tripp III			MGMT	YES	FOR	FOR
1.05	Elect Peter O. Wilde			MGMT	YES	FOR	FOR
2.00	Approve annual bonus plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*CBRL Group Inc*		*CBRL*	*12489V106*	*11/23/04*	*Annual*
1.01	Elect James D. Carreker			MGMT	YES	FOR	FOR
1.02	Elect Robert V. Dale			MGMT	YES	FOR	FOR
1.03	Elect Robert C. Hilton			MGMT	YES	FOR	FOR
1.04	Elect Charles E. Jones Jr.			MGMT	YES	WHOLD	AGNST
1.05	Elect B.F. Lowery			MGMT	YES	FOR	FOR
1.06	Elect Martha M. Mitchell			MGMT	YES	WHOLD	AGNST
1.07	Elect Andrea M. Weiss			MGMT	YES	FOR	FOR
1.08	Elect Jimmie D. White			MGMT	YES	WHOLD	AGNST
1.09	Elect Michael A. Woodhouse			MGMT	YES	FOR	FOR
2.00	Amend Director Stock Option Plan			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Ceres Group*		*CERG*	*156772105*	*5/17/05*	*Annual*
1.01	Elect Roland C. Baker			MGMT	YES	FOR	FOR
1.02	Elect William J. Ruh			MGMT	YES	FOR	FOR
1.03	Elect Robert A. Spass			MGMT	YES	FOR	FOR

*Champion Enterprises Inc*		*CHB*	*158496109*	*5/3/05*	*Annual*
1.01	Elect Robert W. Anestis			MGMT	YES	FOR	FOR
1.02	Elect Eric S. Belsky			MGMT	YES	FOR	FOR
1.03	Elect Selwyn Isakow			MGMT	YES	FOR	FOR
1.04	Elect Brian D. Jellison			MGMT	YES	FOR	FOR
1.05	Elect William .C Griffiths			MGMT	YES	FOR	FOR
1.06	Elect G. Michael Lynch			MGMT	YES	FOR	FOR
1.07	Elect Shirley D. Peterson			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Chiquita Brands International*		*CQB*	*170032809*	*5/26/05*	*Annual*
1.01	Elect Fernando Aguirre			MGMT	YES	FOR	FOR
1.02	Elect Morton Arntzen			MGMT	YES	FOR	FOR
1.03	Elect Jeffrey D. Benjamin			MGMT	YES	FOR	FOR
1.04	Elect Robert W. Fisher			MGMT	YES	FOR	FOR
1.05	Elect Roderick M. Hills			MGMT	YES	FOR	FOR
1.06	Elect Durk I. Jager			MGMT	YES	FOR	FOR
1.07	Elect Jaime Serra			MGMT	YES	FOR	FOR
1.08	Elect Steven P. Stanbrook			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Clarcor Inc*		*CLC*	*179895107*	*3/21/05*	*Annual*
1.01	Elect Robert H. Jenkins			MGMT	YES	FOR	FOR
1.02	Elect Philip R. Lochner Jr.			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR

*Cohu Inc*		*COHU*	*192576106*	*5/10/05*	*Annual*
1.01	Elect Robert L. Ciardella			MGMT	YES	FOR	FOR
1.02	Elect Charles A. Schwan			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Coldwater Creek Inc*		*CWTR*	*193068103*	*12/8/04*	*Special*
1.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR

*Coldwater Creek Inc*		*CWTR*	*193068103*	*6/11/05*	*Annual*
1.01	Elect Curt Hecker			MGMT	YES	FOR	FOR
1.02	Elect Georgia Shonk-Simmons			MGMT	YES	WHOLD	AGNST
2.00	Adopt the 1996 Stock Option/Stock Issuance Plan			MGMT	YES	FOR	FOR
3.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Colonial BancGroup*		*CNB*	*195493309*	*4/20/05*	*Annual*
1.01	Elect Augustus K. Clements III			MGMT	YES	FOR	FOR
1.02	Elect Patrick F. Dye			MGMT	YES	FOR	FOR
1.03	Elect Milton E. McGregor			MGMT	YES	FOR	FOR
1.04	Elect William E. Powell III			MGMT	YES	FOR	FOR
1.05	Elect Simuel Sippial			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
3.00	Authorize preferred stock			MGMT	YES	AGNST	AGNST
4.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR

*Commercial Federal*		*CFB*	*201647104*	*5/10/05*	*Annual*
1.01	Elect William A. Fitzgerald			MGMT	YES	FOR	FOR
1.02	Elect Robert D. Taylor			MGMT	YES	FOR	FOR
1.03	Elect Aldo J. Tesi			MGMT	YES	FOR	FOR
1.04	Elect Frederick R. Kulikowski			MGMT	YES	FOR	FOR
1.05	Elect Daniel P. Neary			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Comstock Homebuilding Companies Inc*		*CHCI*	*205684103*	*6/2/05*	*Annual*
1.01	Elect James A. MacCutcheon			MGMT	YES	WHOLD	AGNST
1.02	Elect David M. Guernsey			MGMT	YES	WHOLD	AGNST
1.03	Elect Robert P. Pincus			MGMT	YES	WHOLD	AGNST
1.04	Elect Socrates Verses			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Conmed Corp*		*CNMD*	*207410101*	*5/17/05*	*Annual*
1.01	Elect Eugene R. Corasanti			MGMT	YES	FOR	FOR
1.02	Elect Bruce F. Daniels			MGMT	YES	FOR	FOR
1.03	Elect William D. Matthews			MGMT	YES	FOR	FOR
1.04	Elect Stuart J. Schwartz			MGMT	YES	FOR	FOR
1.05	Elect Joseph J. Corasanti			MGMT	YES	FOR	FOR
1.06	Elect Stephen M. Mandia			MGMT	YES	FOR	FOR
1.07	Elect Jo Ann Golden			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Cooper Tire & Rubber*		*CTB*	*216831107*	*5/3/05*	*Annual*
1.01	Elect Laurie B. Breininger			MGMT	YES	FOR	FOR
1.02	Elect Dennis J. Gormley			MGMT	YES	FOR	FOR
1.03	Elect Richard L. Wambold			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Report on sustainability			SHLDR	YES	AGNST	FOR

*Crane Co*		CR	*224399105*	*4/25/05*	*Annual*
1.01	Elect E. Thayer Bigelow Jr.			MGMT	YES	FOR	FOR
1.02	Elect Jean Gaulin			MGMT	YES	FOR	FOR
1.03	Elect Charles J. Queenan Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Crompton Corp*		CK	*227116100*	*4/26/05*	*Annual*
1.01	Elect Robert A. Fox			MGMT	YES	FOR	FOR
1.02	Elect Robert L. Wood			MGMT	YES	FOR	FOR
2.00	Approve annual bonus plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*CSK Auto Corp*		*CAO*	*125965103*	*6/16/05*	*Annual*
1.01	Elect Maynard Jenkins			MGMT	YES	FOR	FOR
1.02	Elect James Bazlen			MGMT	YES	FOR	FOR
1.03	Elect Morton Godlas			MGMT	YES	FOR	FOR
1.04	Elect Terilyn A. Henderson			MGMT	YES	FOR	FOR
1.05	Elect Charles K. Marquis			MGMT	YES	FOR	FOR
1.06	Elect Charles J. Philippin			MGMT	YES	FOR	FOR
1.07	Elect William A. Shutzer			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Curtiss-Wright Corp*		CW	*231561101*	*5/19/05*	*Annual*
2.01	Elect S. Marce Fuller			MGMT	YES	FOR	FOR
3.00	Eliminate dual class common stock			MGMT	YES	FOR	FOR
4.00	Increase authorized common stock			MGMT	YES	FOR	FOR
5.00	Adopt the 2005 Omnibus Long-Term Incentive Plan			MGMT	YES	AGNST	AGNST
6.00	Adopt the 2005 Stock Plan for Non-Employee Directors			MGMT	YES	AGNST	AGNST
7.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*D&K Healthcare Resources Inc*		*DKHR*	*232861104*	*11/10/04*	*Annual*
1.01	Elect J. Hord Armstrong III			MGMT	YES	FOR	FOR
1.02	Elect Richard F. Ford			MGMT	YES	FOR	FOR
1.03	Elect Thomas F. Patton			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Approve Other Business			MGMT	YES	AGNST	AGNST

*Datascope Corp*		*DSCP*	*238113104*	*12/7/04*	*Annual*
1.01	Elect William L. Asmundson			MGMT	YES	FOR	FOR
1.02	Elect James J. Loughlin			MGMT	YES	FOR	FOR
2.00	Extend Term of Stock Option Plan			MGMT	YES	FOR	FOR

*Digitas*		*DTAS*	*25388K104*	*10/14/04*	*Special*
1.00	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
	Approve Common Stock Issuance
2.00	Adjourn Meeting			MGMT	YES	FOR	FOR

*Digitas*		*DTAS*	*25388K104*	*5/12/05*	*Annual*
1.01	Elect Arthur H. Kern			MGMT	YES	FOR	FOR
1.02	Elect Gail J. McGovern			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Diodes*		*DIOD*	*254543101*	*6/1/05*	*Annual*
1.01	Elect C.H. Chen			MGMT	YES	WHOLD	AGNST
1.02	Elect Michael R. Giordano			MGMT	YES	WHOLD	AGNST
1.03	Elect Keh-Shew Lu			MGMT	YES	WHOLD	AGNST
1.04	Elect M.K. Lu			MGMT	YES	WHOLD	AGNST
1.05	Elect Shing Mao			MGMT	YES	WHOLD	AGNST
1.06	Elect Raymond Soong			MGMT	YES	WHOLD	AGNST
1.07	Elect John M. Stich			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Approve other business			MGMT	YES	AGNST	AGNST

*Dionex Corp*		*DNEX*	*254546104*	*10/22/04*	*Annual*
1.01	Elect David L. Anderson			MGMT	YES	FOR	FOR
1.02	Elect A. Blaine Bowman			MGMT	YES	FOR	FOR
1.03	Elect Lukas Braunschweiler			MGMT	YES	FOR	FOR
1.04	Elect B. J. Moore			MGMT	YES	FOR	FOR
1.05	Elect Riccardo Pigliucci			MGMT	YES	FOR	FOR
1.06	Elect Michael W. Pope			MGMT	YES	WHOLD	AGNST
2.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Earthlink Inc*		*ELNK*	*270321102*	*5/3/05*	*Annual*
1.01	Elect Charles G. Betty			MGMT	YES	FOR	FOR
1.02	Elect Sky D. Dayton			MGMT	YES	FOR	FOR
1.03	Elect William H. Harris Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*East West Bancorp Inc*		*EWBC*	*27579R104*	*5/25/05*	*Annual*
1.01	Elect Dominic Ng			MGMT	YES	FOR	FOR
1.02	Elect Herman Y. Li			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Edwards Lifesciences Corp*		EW	*28176E108*	*5/12/05*	*Annual*
1.01	Elect John T. Cardis			MGMT	YES	FOR	FOR
1.02	Elect Philip M. Neal			MGMT	YES	FOR	FOR
1.03	Elect David E.I. Pyott			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3.00	Approve annual bonus plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*EGL Inc*		*EAGL*	*268484102*	*5/31/05*	*Annual*
1.01	Elect James R. Crane			MGMT	YES	FOR	FOR
1.02	Elect Frank J. Hevrdejs			MGMT	YES	FOR	FOR
1.03	Elect Paul W. Hobby			MGMT	YES	FOR	FOR
1.04	Elect Michael K. Jhin			MGMT	YES	FOR	FOR
1.05	Elect Milton Carroll			MGMT	YES	FOR	FOR
1.06	Elect Neil E. Kelley			MGMT	YES	FOR	FOR
1.07	Elect Rebecca A. McDonald			MGMT	YES	FOR	FOR
1.08	Elect James C. Flagg			MGMT	YES	FOR	FOR
1.09	Elect Elijio V. Serrano			MGMT	YES	FOR	FOR

*Emcor Group Inc*		*EME*	*29084Q100*	*6/16/05*	*Annual*
1.01	Elect Frank T. MacInnis			MGMT	YES	FOR	FOR
1.02	Elect Stephen W. Bershad			MGMT	YES	FOR	FOR
1.03	Elect David A. B. Brown			MGMT	YES	FOR	FOR
1.04	Elect Larry J. Bump			MGMT	YES	FOR	FOR
1.05	Elect Albert Fried Jr.			MGMT	YES	FOR	FOR
1.06	Elect Richard F. Hamm Jr.			MGMT	YES	FOR	FOR
1.07	Elect Michael T. Yonker			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Management Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Adopt the 2005 Stock Plan for Directors			MGMT	YES	AGNST	AGNST
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Energy Partners*			*29270U105*	*5/12/05*	*Annual*
1.01	Elect Richard A. Bachmann			MGMT	YES	FOR	FOR
1.02	Elect John Bumgarner			MGMT	YES	FOR	FOR
1.03	Elect Jerry D. Carlisle			MGMT	YES	FOR	FOR
1.04	Elect Harold D. Carter			MGMT	YES	FOR	FOR
1.05	Elect Enoch L. Dawkins			MGMT	YES	FOR	FOR
1.06	Elect Robert D. Gershen			MGMT	YES	FOR	FOR
1.07	Elect William R. Herrin			MGMT	YES	FOR	FOR
1.08	Elect William O. Hiltz			MGMT	YES	FOR	FOR
1.09	Elect John G. Phillips			MGMT	YES	FOR	FOR
1.10	Elect Norman D. Francis			MGMT	YES	FOR	FOR
2.00	Add shares to the 2000 Stock Incentive Plan for Non-employee Directors			MGMT	YES	AGNST	AGNST
	Amend Director Stock Incentive Plan
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Entertainment Properties Trust*		*EPR*	*29380T105*	*5/11/05*	*Annual*
1.01	Elect Robert J. Druten			MGMT	YES	FOR	FOR
1.02	Elect David M. Brain			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*EPlus*		*PLUS*	*294268107*	*9/14/04*	*Annual*
1.01	Elect Terrence O'Donnell			MGMT	YES	FOR	FOR
1.02	Elect Milton E. Cooper			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Equinix*		*EQIX*	*29444U502*	*6/2/05*	*Annual*
1.01	Elect Theng Kiat Lee			MGMT	YES	FOR	FOR
1.02	Elect Steven T. Clontz			MGMT	YES	FOR	FOR
1.03	Elect Steven P. Eng			MGMT	YES	FOR	FOR
1.04	Elect Gary F. Hromadko			MGMT	YES	FOR	FOR
1.05	Elect Scott Kriens			MGMT	YES	FOR	FOR
1.06	Elect Andrew S. Rachleff			MGMT	YES	FOR	FOR
1.07	Elect Dennis R. Raney			MGMT	YES	FOR	FOR
1.08	Elect Peter F. Van Camp			MGMT	YES	FOR	FOR
1.09	Elect Michelangelo Volpi			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*FBL Financial Group*		*FFG*	*30239F106*	*5/20/05*	*Annual*
1.01	Elect Jerry L. Chicoine			MGMT	YES	FOR	FOR
1.02	Elect John W. Creer			MGMT	YES	FOR	FOR
1.03	Elect Tim H. Gill			MGMT	YES	FOR	FOR
1.04	Elect Robert H. Hanson			MGMT	YES	FOR	FOR
1.05	Elect Paul E. Larson			MGMT	YES	FOR	FOR
1.06	Elect Edward W. Mehrer Jr.			MGMT	YES	FOR	FOR
1.07	Elect William J. Oddy			MGMT	YES	FOR	FOR
1.08	Elect John E. Walker			MGMT	YES	FOR	FOR
2.00	Adopt the Management Performance Plan			MGMT	YES	FOR	FOR
	Amend Stock Incentive Plan
3.00	Adopt deferred compensation plan			MGMT	YES	FOR	FOR
4.00	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
	Approve option/stock awards
5.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Finlay Enterprises Inc*		*FNLY*	*317884203*	*9/8/04*	*Special*
1.00	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
2.00	Amend Long-term Bonus Plan			MGMT	YES	FOR	FOR

*Finlay Enterprises Inc*		*FNLY*	*317884203*	*6/16/05*	*Annual*
1.01	Elect Rohit M. Desai			MGMT	YES	FOR	FOR
1.02	Elect Michael Goldstein			MGMT	YES	WHOLD	AGNST
1.03	Elect Thomas M. Murnane			MGMT	YES	FOR	FOR

*First Community Bancorp (CA)*		*FCBP*	*31983B101*	*5/25/05*	*Annual*
1.01	Elect Stephen M. Dunn			MGMT	YES	FOR	FOR
1.02	Elect John M. Eggemeyer III			MGMT	YES	FOR	FOR
1.03	Elect Barry C. Fitzpatrick			MGMT	YES	FOR	FOR
1.04	Elect Charles H. Green			MGMT	YES	FOR	FOR
1.05	Elect Susan E. Lester			MGMT	YES	FOR	FOR
1.06	Elect Timothy B. Matz			MGMT	YES	FOR	FOR
1.07	Elect Arnold W. Messer			MGMT	YES	FOR	FOR
1.08	Elect Daniel B. Platt			MGMT	YES	FOR	FOR
1.09	Elect Robert A. Stine			MGMT	YES	FOR	FOR
1.10	Elect Matthew P. Wagner			MGMT	YES	FOR	FOR
1.11	Elect David S. Williams			MGMT	YES	FOR	FOR
2.00	Approve other business			MGMT	YES	AGNST	AGNST

*First Niagara Financial Group*		*FNFG*	*33582V108*	*9/28/04*	*Special*
1.00	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
	Approve Common Stock Issuance
2.00	Adjourn Meeting			MGMT	YES	FOR	FOR

*First Niagara Financial Group*		*FNFG*	*33582V108*	*5/3/05*	*Annual*
1.01	Elect G. Thomas Bowers			MGMT	YES	FOR	FOR
1.02	Elect James W. Currie			MGMT	YES	FOR	FOR
1.03	Elect William H. Jones			MGMT	YES	FOR	FOR
1.04	Elect B. Thomas Mancuso			MGMT	YES	FOR	FOR
1.05	Elect Robert G. Weber			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Flagstar Bancorp Inc*		*FBC*	*337930101*	*5/27/05*	*Annual*
1.01	Elect Mark T. Hammond			MGMT	YES	WHOLD	AGNST
1.02	Elect Richard S. Elsea			MGMT	YES	WHOLD	AGNST
1.03	Elect Michael W. Carrie			MGMT	YES	WHOLD	AGNST
1.04	Elect James D. Coleman			MGMT	YES	WHOLD	AGNST
1.05	Elect Robert O. Rondeau			MGMT	YES	WHOLD	AGNST
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
	Increase authorized preferred stock
3.00	Approve board size			MGMT	YES	FOR	FOR
4.00	Add shares to the 1997 Stock Option plan			MGMT	YES	AGNST	AGNST
5.00	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
6.00	Add shares to the 2000 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
7.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR

*Fleetwood Enterprises*		*FLE*	*339099103*	*9/14/04*	*Annual*
1.01	Elect Paul D. Borghesani			MGMT	YES	FOR	FOR
1.02	Elect Edward B. Caudill			MGMT	YES	FOR	FOR
1.03	Elect Thomas B. Pitcher			MGMT	YES	FOR	FOR

*Flowers Foods Inc*		*FLO*	*343498101*	*6/3/05*	*Annual*
1.01	Elect Benjamin H. Griswold IV			MGMT	YES	FOR	FOR
1.02	Elect Joseph L. Lanier Jr.			MGMT	YES	FOR	FOR
1.03	Elect Jackie M. Ward			MGMT	YES	FOR	FOR
1.04	Elect C. Martin Wood III			MGMT	YES	FOR	FOR
1.05	Elect Manuel A. Fernandez			MGMT	YES	FOR	FOR
1.06	Elect Melvin T. Stith			MGMT	YES	FOR	FOR
2.00	Add shares to the 2001 Equity and Performance Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Foundation Coal Holdings Inc*		*FCL*	*35039W100*	*5/19/05*	*Annual*
1.01	Elect William E. Macaulay			MGMT	YES	WHOLD	AGNST
1.02	Elect Prakash A. Melwani			MGMT	YES	WHOLD	AGNST
1.03	Elect Hans J. Mende			MGMT	YES	WHOLD	AGNST
1.04	Elect David I. Foley			MGMT	YES	WHOLD	AGNST
1.05	Elect Alex T. Krueger			MGMT	YES	WHOLD	AGNST
1.06	Elect Joshua H. Astrof			MGMT	YES	WHOLD	AGNST
1.07	Elect William J. Crowley Jr			MGMT	YES	WHOLD	AGNST
1.08	Elect Joel Richards III			MGMT	YES	WHOLD	AGNST
1.09	Elect James F. Roberts			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Approve other business			MGMT	YES	AGNST	AGNST

*Fremont General Corp*		*FMT*	*357288109*	*5/19/05*	*Annual*
1.01	Elect James A. McIntyre			MGMT	YES	FOR	FOR
1.02	Elect Louis J. Rampino			MGMT	YES	FOR	FOR
1.03	Elect Wayne R. Bailey			MGMT	YES	FOR	FOR
1.04	Elect Thomas W. Hayes			MGMT	YES	FOR	FOR
1.05	Elect Robert F. Lewis			MGMT	YES	FOR	FOR
1.06	Elect Russell K. Mayerfeld			MGMT	YES	FOR	FOR
1.07	Elect Dickinson C. Ross			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Friedman, Billings, Ramsey Group*		*FBR*	*358434108*	*6/9/05*	*Annual*
1.01	Elect Eric F. Billings			MGMT	YES	WHOLD	AGNST
1.02	Elect W. Russell Ramsey			MGMT	YES	WHOLD	AGNST
1.03	Elect Daniel J. Altobello			MGMT	YES	WHOLD	AGNST
1.04	Elect Peter A. Gallagher			MGMT	YES	WHOLD	AGNST
1.05	Elect Stephen D. Harlan			MGMT	YES	WHOLD	AGNST
1.06	Elect Russell C. Lindner			MGMT	YES	WHOLD	AGNST
1.07	Elect Wallace L. Timmeny			MGMT	YES	WHOLD	AGNST
1.08	Elect John T. Wall			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Furniture Brands International Inc*		*FBN*	*360921100*	*4/28/05*	*Annual*
1.01	Elect Katherine Button Bell			MGMT	YES	FOR	FOR
1.02	Elect John T. Foy			MGMT	YES	FOR	FOR
1.03	Elect Wilbert G. Holliman Jr.			MGMT	YES	FOR	FOR
1.04	Elect John R. Jordan Jr.			MGMT	YES	FOR	FOR
1.05	Elect Donald E. Lasater			MGMT	YES	FOR	FOR
1.06	Elect Lee M. Liberman			MGMT	YES	FOR	FOR
1.07	Elect Richard B. Loynd			MGMT	YES	FOR	FOR
1.08	Elect Bob L. Martin			MGMT	YES	FOR	FOR
1.09	Elect Aubrey B. Patterson			MGMT	YES	FOR	FOR
1.10	Elect Albert E. Suter			MGMT	YES	FOR	FOR
2.00	Approve long-term bonus plan			MGMT	YES	FOR	FOR
3.00	Adopt director stock award plan			MGMT	YES	FOR	FOR
4.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
5.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Gardner Denver Inc*		*GDI*	*365558105*	*5/3/05*	*Annual*
1.01	Elect Donald G. Barger Jr.			MGMT	YES	FOR	FOR
1.02	Elect Raymond R. Hipp			MGMT	YES	FOR	FOR
1.03	Elect David Petratis			MGMT	YES	FOR	FOR
2.00	Approve annual bonus plan			MGMT	YES	FOR	FOR

*General Cable Corp*		*BGC*	*369300108*	*5/10/05*	*Annual*
1.01	Elect Gregory B. Kenny			MGMT	YES	FOR	FOR
1.02	Elect Robert L. Smialek			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR

*General Maritime*		*GMR*	*Y2692M103*	*5/26/05*	*Annual*
1.01	Elect Rex W. Harrington			MGMT	YES	WHOLD	AGNST
1.02	Elect John O. Hatab			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to the 2001 Stock Incentive Plan			MGMT	YES	FOR	FOR

*Getty Realty Corp*		*GTY*	*374297109*	*5/19/05*	*Annual*
1.01	Elect Milton Cooper			MGMT	YES	FOR	FOR
1.02	Elect Philip E. Coviello			MGMT	YES	FOR	FOR
1.03	Elect Leo Liebowitz			MGMT	YES	FOR	FOR
1.04	Elect Howard Safenowitz			MGMT	YES	FOR	FOR
1.05	Elect Warren G. Wintrub			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Approve other business			MGMT	YES	AGNST	AGNST

*Global Industries*		*GLBL*	*379336100*	*5/17/05*	*Annual*
1.01	Elect William J. Dore			MGMT	YES	FOR	FOR
1.02	Elect James C. Day			MGMT	YES	FOR	FOR
1.03	Elect Edward P. Djerejian			MGMT	YES	FOR	FOR
1.04	Elect Edgar G. Hotard			MGMT	YES	FOR	FOR
1.05	Elect Richard A. Pattarozzi			MGMT	YES	FOR	FOR
1.06	Elect James L. Payne			MGMT	YES	FOR	FOR
1.07	Elect Michael J. Pollock			MGMT	YES	FOR	FOR
1.08	Elect Luis K. Tellez Kuenzler			MGMT	YES	WHOLD	AGNST
2.00	Adopt the 2005 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Greater Bay Bancorp*		*GBBK*	*391648102*	*5/31/05*	*Annual*
1.01	Elect John M. Gatto			MGMT	YES	WHOLD	AGNST
1.02	Elect Daniel G. Libarle			MGMT	YES	WHOLD	AGNST
1.03	Elect Byron A. Scordelis			MGMT	YES	WHOLD	AGNST
1.04	Elect Donald H. Seiler			MGMT	YES	WHOLD	AGNST
1.05	Elect James C. Thompson			MGMT	YES	WHOLD	AGNST
2.00	Adopt the Greater Bay Bancorp Long Term Incentive Plan			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Executive Incentive Plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
5.00	Prohibit targeted share placement			SHLDR	YES	AGNST	FOR

*Griffon Corp*		*GFF*	*398433102*	*2/16/05*	*Annual*
1.01	Elect Bertrand M. Bell			MGMT	YES	FOR	FOR
1.02	Elect Martin S. Sussman			MGMT	YES	FOR	FOR
1.03	Elect Joseph J. Whalen			MGMT	YES	FOR	FOR
1.04	Elect Lester L. Wolff			MGMT	YES	FOR	FOR
1.05	Elect Robert G. Harrison			MGMT	YES	FOR	FOR

*GulfMark Offshore*		*GMRK*	*402629109*	*5/19/05*	*Annual*
1.01	Elect David J. Butters			MGMT	YES	WHOLD	AGNST
1.02	Elect Peter I. Bijur			MGMT	YES	WHOLD	AGNST
1.03	Elect Marshall A. Crowe			MGMT	YES	WHOLD	AGNST
1.04	Elect Louis S. Gimbel III			MGMT	YES	WHOLD	AGNST
1.05	Elect Sheldon S. Gordon			MGMT	YES	WHOLD	AGNST
1.06	Elect Robert B. Millard			MGMT	YES	WHOLD	AGNST
1.07	Elect Bruce A. Streeter			MGMT	YES	WHOLD	AGNST
2.00	Adopt the 2005 Non-Employee Director Share Incenitve Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Hanger Orthopedic Group*		*HGR*	*41043F208*	*5/12/05*	*Annual*
1.01	Elect Edmond E. Charrette			MGMT	YES	FOR	FOR
1.02	Elect Thomas P. Cooper			MGMT	YES	FOR	FOR
1.03	Elect Eric Green			MGMT	YES	FOR	FOR
1.04	Elect Thomas F. Kirk			MGMT	YES	FOR	FOR
1.05	Elect C. Raymond Larkin Jr.			MGMT	YES	FOR	FOR
1.06	Elect Cynthia L. Feldmann			MGMT	YES	FOR	FOR
1.07	Elect Ivan R. Sabel			MGMT	YES	FOR	FOR
1.08	Elect H.E. Thranhardt			MGMT	YES	FOR	FOR

*Haverty Furniture*		*HVT*	*419596101*	*5/16/05*	*Annual*
1.01	Elect Clarence H. Ridley			MGMT	YES	WHOLD	AGNST
1.02	Elect Clarence H. Smith			MGMT	YES	WHOLD	AGNST
1.03	Elect Rawson Haverty Jr.			MGMT	YES	WHOLD	AGNST
1.04	Elect Frank S. McGaughey III			MGMT	YES	WHOLD	AGNST
1.05	Elect John T. Glover			MGMT	YES	WHOLD	AGNST
1.06	Elect Mylle H. Mangum			MGMT	YES	WHOLD	AGNST
1.07	Elect Fred L. Schuermann			MGMT	YES	WHOLD	AGNST
1.08	Elect Al Trujillo			MGMT	YES	WHOLD	AGNST
1.09	Elect Ben M. Haverty			MGMT	YES	WHOLD	AGNST
1.10	Elect L. Phillip Humann			MGMT	YES	WHOLD	AGNST
1.11	Elect Vicki R. Palmer			MGMT	YES	WHOLD	AGNST
1.12	Elect Terence F. McGuirk			MGMT	YES	WHOLD	AGNST

*Heico Corp*		*HEI*	*422806109*	*3/25/05*	*Annual*
1.01	Elect Samuel L. Higginbottom			MGMT	YES	WHOLD	AGNST
1.02	Elect Wolfgang Mayrhuber			MGMT	YES	WHOLD	AGNST
1.03	Elect Eric A. Mendelson			MGMT	YES	WHOLD	AGNST
1.04	Elect Laurans A. Mendelson			MGMT	YES	WHOLD	AGNST
1.05	Elect Victor H. Mendelson			MGMT	YES	WHOLD	AGNST
1.06	Elect Albert Morrison Jr.			MGMT	YES	WHOLD	AGNST
1.07	Elect Joseph W. Pallot			MGMT	YES	WHOLD	AGNST
1.08	Elect Alan Schriesheim			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Heico Corp*			*422806208*	*3/25/05*	*Annual*
1.01	Elect Samuel L. Higginbottom			MGMT	YES	WHOLD	AGNST
1.02	Elect Wolfgang Mayrhuber			MGMT	YES	WHOLD	AGNST
1.03	Elect Eric A. Mendelson			MGMT	YES	WHOLD	AGNST
1.04	Elect Laurans A. Mendelson			MGMT	YES	WHOLD	AGNST
1.05	Elect Victor H. Mendelson			MGMT	YES	WHOLD	AGNST
1.06	Elect Albert Morrison Jr.			MGMT	YES	WHOLD	AGNST
1.07	Elect Joseph W. Pallot			MGMT	YES	WHOLD	AGNST
1.08	Elect Alan Schriesheim			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Helix Technology Corp*		*HELX*	*423319102*	*5/25/05*	*Annual*
1.01	Elect Gideon Argov			MGMT	YES	FOR	FOR
1.02	Elect Frank Gabron			MGMT	YES	FOR	FOR
1.03	Elect James Gentilcore			MGMT	YES	FOR	FOR
1.04	Elect Robert H. Hayes			MGMT	YES	FOR	FOR
1.05	Elect Robert J. Lepofsky			MGMT	YES	FOR	FOR
1.06	Elect Marvin G. Schorr			MGMT	YES	FOR	FOR
1.07	Elect Alfred Woollacott III			MGMT	YES	FOR	FOR
1.08	Elect Mark S. Wrighton			MGMT	YES	FOR	FOR

*Herley Industries Inc*		*HRLY*	*427398102*	*1/20/05*	*Annual*
1.01	Elect Myron Levy			MGMT	YES	WHOLD	AGNST
1.02	Elect Edward A. Bogucz			MGMT	YES	WHOLD	AGNST

*Hooper Holmes Inc*		HH	*439104100*	*5/24/05*	*Annual*
1.01	Elect Benjamin A. Currier			MGMT	YES	FOR	FOR
1.02	Elect Elaine L. Rigolosi			MGMT	YES	FOR	FOR
1.03	Elect Leslie Hudson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Hub International*			*44332P101*	*5/11/05*	*Annual*
1.00	Election of directors by slate			MGMT	YES	FOR	FOR
2.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3.00	Approve stock option plan			MGMT	YES	AGNST	AGNST

*Hudson United Bancorp*		HU	*444165104*	*4/27/05*	*Annual*
1.01	Elect John H. Tatigian Jr.			MGMT	YES	WHOLD	AGNST
1.02	Elect Brian Flynn			MGMT	YES	WHOLD	AGNST

*Hughes Supply Inc*		*HUG*	*444482103*	*5/19/05*	*Annual*
1.01	Elect David H. Hughes			MGMT	YES	FOR	FOR
1.02	Elect Vincent S. Hughes			MGMT	YES	FOR	FOR
1.03	Elect Amos R. McMullian			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
	Approve non-technical charter amendments
3.00	Adopt the 2005 Executive Stock Plan			MGMT	YES	AGNST	AGNST
4.00	Adopt the 2005 Annual Incentive Plan			MGMT	YES	FOR	FOR
5.00	Approve other business			MGMT	YES	AGNST	AGNST

*Hydril Co*		*HYDL*	*448774109*	*5/17/05*	*Annual*
1.01	Elect Gordon T. Hall			MGMT	YES	FOR	FOR
1.02	Elect Richard C. Seaver			MGMT	YES	FOR	FOR
1.03	Elect T. Don Stacy			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Hyperion Solutions Corp*		*HYSL*	*44914M104*	*11/10/04*	*Annual*
1.01	Elect Henry R. Autry			MGMT	YES	FOR	FOR
1.02	Elect Terry Carlitz			MGMT	YES	FOR	FOR
1.03	Elect Yorgen H. Edholm			MGMT	YES	FOR	FOR
2.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Ikon Office Solutions*		*IKN*	*451713101*	*2/23/05*	*Annual*
1.01	Elect Judith M. Bell			MGMT	YES	FOR	FOR
1.02	Elect Philip E. Cushing			MGMT	YES	FOR	FOR
1.03	Elect Matthew J. Espe			MGMT	YES	FOR	FOR
1.04	Elect Thomas R. Gibson			MGMT	YES	FOR	FOR
1.05	Elect Richard A. Jalkut			MGMT	YES	FOR	FOR
1.06	Elect Arthur E. Johnson			MGMT	YES	FOR	FOR
1.07	Elect Kurt M. Landgraf			MGMT	YES	FOR	FOR
1.08	Elect Gerald Luterman			MGMT	YES	FOR	FOR
1.09	Elect William E. McCracken			MGMT	YES	FOR	FOR
1.10	Elect William L. Meddaugh			MGMT	YES	FOR	FOR
1.11	Elect Anthony P. Terracciano			MGMT	YES	FOR	FOR

*Imation Corp*		*IMN*	*45245A107*	*5/4/05*	*Annual*
1.01	Elect Linda W. Hart			MGMT	YES	FOR	FOR
1.02	Elect Bruce A. Henderson			MGMT	YES	FOR	FOR
1.03	Elect Charles Reich			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Infinity Property and Casualty Corp*		*IPCC*	*45665Q103*	*5/10/05*	*Annual*
1.01	Elect Jorge G. Castro			MGMT	YES	FOR	FOR
1.02	Elect Samuel J. Simon			MGMT	YES	FOR	FOR
1.03	Elect Roger Smith			MGMT	YES	FOR	FOR
1.04	Elect Gregory C. Thomas			MGMT	YES	FOR	FOR
2.00	Adopt director stock award plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Innovative Solutions and Support Inc*		*ISSC*	*45769N105*	*3/31/05*	*Annual*
1.01	Elect Glen R. Bressner			MGMT	YES	WHOLD	AGNST
1.02	Elect Robert E. Mittelstaedt Jr.			MGMT	YES	WHOLD	AGNST
2.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Inter-Tel Inc*		*INTL*	*458372109*	*4/26/05*	*Annual*
1.01	Elect Steven G. Mihaylo			MGMT	YES	FOR	FOR
1.02	Elect J. Robert Anderson			MGMT	YES	FOR	FOR
1.03	Elect Jerry W. Chapman			MGMT	YES	WHOLD	AGNST
1.04	Elect Gary D. Edens			MGMT	YES	FOR	FOR
1.05	Elect C. Roland Haden			MGMT	YES	FOR	FOR
1.06	Elect Alexander Cappello			MGMT	YES	FOR	FOR
1.07	Elect Agnieszka Winkler			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Approve other business			MGMT	YES	AGNST	AGNST

*Interface Inc*		*IFSIA*	*458665106*	*5/19/05*	*Annual*
1.01	Elect Dianne Dillon-Ridgley			MGMT	YES	FOR	FOR
1.02	Elect June M. Henton			MGMT	YES	FOR	FOR
1.03	Elect Christopher G. Kennedy			MGMT	YES	FOR	FOR
1.04	Elect James B. Miller Jr.			MGMT	YES	FOR	FOR
1.05	Elect Thomas R. Oliver			MGMT	YES	FOR	FOR

*Iomega Corp*		*IOM*	*462030305*	*5/11/05*	*Annual*
1.01	Elect Robert P. Berkowitz			MGMT	YES	FOR	FOR
1.02	Elect Bruce B. Darling			MGMT	YES	FOR	FOR
1.03	Elect Stephen N. David			MGMT	YES	FOR	FOR
1.04	Elect Margaret L. Hardin			MGMT	YES	FOR	FOR
1.05	Elect Jonathan S. Huberman			MGMT	YES	FOR	FOR
1.06	Elect Werner T. Heid			MGMT	YES	FOR	FOR
1.07	Elect John E. Nolan			MGMT	YES	FOR	FOR
2.00	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR

*Irwin Financial Corp*		*IFC*	*464119106*	*4/7/05*	*Annual*
1.01	Elect R. David Hoover			MGMT	YES	WHOLD	AGNST
1.02	Elect William I. Miller			MGMT	YES	WHOLD	AGNST
1.03	Elect Theodore M. Solso			MGMT	YES	WHOLD	AGNST
2.00	Adopt indemnification provision			MGMT	YES	FOR	FOR

*Kellwood Co*		*KWD*	*488044108*	*6/2/05*	*Annual*
1.01	Elect Robert J. Baer			MGMT	YES	WHOLD	AGNST
1.02	Elect Kitty G. Dickerson			MGMT	YES	WHOLD	AGNST
1.03	Elect Jerry M. Hunter			MGMT	YES	WHOLD	AGNST
1.04	Elect Larry R. Katzen			MGMT	YES	WHOLD	AGNST
1.05	Elect Janice E. Page			MGMT	YES	WHOLD	AGNST
1.06	Elect Harvey A. Weinberg			MGMT	YES	WHOLD	AGNST
2.00	Adopt the Long-Term Incentive Plan of 2005			MGMT	YES	AGNST	AGNST
3.00	Adopt the 2005 Stock Plan for Non-Employee Directors			MGMT	YES	AGNST	AGNST
4.00	Indep. director-shareholder dialogue			SHLDR	YES	AGNST	FOR

*Kforce Inc*		*KFRC*	*493732101*	*6/21/05*	*Annual*
1.01	Elect John N. Allred			MGMT	YES	FOR	FOR
1.02	Elect A. Gordon Tunstall			MGMT	YES	FOR	FOR
1.03	Elect Patrick D. Moneymaker			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Annual Performance Plan			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Komag Inc*		*KOMG*	*500453204*	*5/11/05*	*Annual*
1.01	Elect Thian Hoo Tan			MGMT	YES	WHOLD	AGNST
1.02	Elect Richard A. Kashnow			MGMT	YES	WHOLD	AGNST
1.03	Elect Dennis P. Wolf			MGMT	YES	WHOLD	AGNST
2.00	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*LandAmerica Financial Group*		*LFG*	*514936103*	*5/17/05*	*Annual*
1.01	Elect Gale K. Caruso			MGMT	YES	FOR	FOR
1.02	Elect Robert F. Norfleet Jr.			MGMT	YES	FOR	FOR
1.03	Elect Julious P. Smith			MGMT	YES	FOR	FOR
1.04	Elect Thomas G. Snead			MGMT	YES	FOR	FOR
1.05	Elect Eugene P. Trani			MGMT	YES	FOR	FOR
2.00	Adopt the 423 Employee Stock Purchase plan			MGMT	YES	FOR	FOR
3.00	Adopt the Executive Officer Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Landry's Restaurants Inc*		*LNY*	*51508L103*	*6/2/05*	*Annual*
1.01	Elect Tilman J. Fertitta			MGMT	YES	FOR	FOR
1.02	Elect Steven L. Scheinthal			MGMT	YES	FOR	FOR
1.03	Elect Michael S. Chadwick			MGMT	YES	FOR	FOR
1.04	Elect Michael Richmond			MGMT	YES	FOR	FOR
1.05	Elect Joe Max Taylor			MGMT	YES	FOR	FOR
1.06	Elect Kenneth Brimmer			MGMT	YES	FOR	FOR

*Landstar System Inc*		*LSTR*	*515098101*	*5/12/05*	*Annual*
1.01	Elect David G. Bannister			MGMT	YES	FOR	FOR
1.02	Elect Jeffrey C. Crowe			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR

*Lennox International Inc*		*LII*	*526107107*	*11/16/04*	*Annual*
1.01	Elect Janet K. Cooper			MGMT	YES	FOR	FOR
1.02	Elect Charles L. Henry			MGMT	YES	FOR	FOR
1.03	Elect Robert E. Schjerven			MGMT	YES	FOR	FOR
1.04	Elect Terry D. Stinson			MGMT	YES	FOR	FOR
1.05	Elect Richard L. Thompson			MGMT	YES	FOR	FOR

*Lennox International Inc*		*LII*	*526107107*	*4/15/05*	*Annual*
1.01	Elect Thomas W. Booth			MGMT	YES	FOR	FOR
1.02	Elect James J. Byrne			MGMT	YES	FOR	FOR
1.03	Elect John W. Norris III			MGMT	YES	FOR	FOR
1.04	Elect John W. Norris Jr.			MGMT	YES	FOR	FOR
1.05	Elect Paul W. Schmidt			MGMT	YES	FOR	FOR
2.00	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Add Shares to Stock Incentive Plan

*Levitt Corp*		*LEV*	*52742P108*	*5/17/05*	*Annual*
1.01	Elect John E. Abdo			MGMT	YES	FOR	FOR
1.02	Elect Alan J. Levy			MGMT	YES	FOR	FOR
1.03	Elect William Nicholson			MGMT	YES	FOR	FOR

*Lincoln Electric Holdings Inc*		*LECO*	*533900106*	*5/5/05*	*Annual*
1.01	Elect David H. Gunning			MGMT	YES	FOR	FOR
1.02	Elect G. Russell Lincoln			MGMT	YES	FOR	FOR
1.03	Elect Hellene S. Runtagh			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Magnum Hunter Resources*			*2964580*	*9/22/04*	*Annual*
1.01	Elect Matthew C. Lutz			MGMT	YES	WHOLD	AGNST
1.02	Elect John H. Trescot, Jr.			MGMT	YES	FOR	FOR
1.03	Elect Donald A. Erickson			MGMT	YES	FOR	FOR
2.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Magnum Hunter Resources*		*MHR*	*55972F203*	*6/6/05*	*Special*
1.00	Approve merger/acquisition			MGMT	YES	FOR	FOR
2.00	Approve other business			MGMT	YES	AGNST	AGNST

*MCG Capital Corp*		*MCGC*	*58047P107*	*5/25/05*	*Annual*
1.01	Elect Robert J. Merrick			MGMT	YES	FOR	FOR
1.02	Elect Wallace B. Millner III			MGMT	YES	FOR	FOR
1.03	Elect Bryan J. Mitchell			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR

*Meritage Homes Corp*		*MTH*	*59001A102*	*5/11/05*	*Annual*
1.01	Elect John R. Landon			MGMT	YES	FOR	FOR
1.02	Elect Robert G. Sarver			MGMT	YES	FOR	FOR
1.03	Elect Peter L. Ax			MGMT	YES	FOR	FOR
1.04	Elect C. Timothy White			MGMT	YES	FOR	FOR
1.05	Elect Gerald W. Haddock			MGMT	YES	FOR	FOR
1.06	Elect Richard T. Burke Sr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Mills Corp*		*MLS*	*601148109*	*6/7/05*	*Annual*
1.01	Elect Laurence C. Siegel			MGMT	YES	FOR	FOR
1.02	Elect Franz von Perfall			MGMT	YES	FOR	FOR
1.03	Elect Christina L. Rose			MGMT	YES	FOR	FOR
1.04	Elect Colombe M. Nicholas			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Monolithic System Technology*		*MOSY*	*609842109*	*11/11/04*	*Annual*
1.01	Elect Carl E. Berg			MGMT	YES	WHOLD	AGNST
1.02	Elect Wingyu Leung			MGMT	YES	WHOLD	AGNST
1.03	Elect Fu-Chieh Hsu			MGMT	YES	WHOLD	AGNST
1.04	Elect Tommy Eng			MGMT	YES	WHOLD	AGNST
1.05	Elect James D. Kupec			MGMT	YES	WHOLD	AGNST
1.06	Elect Chi-Ping Hsu			MGMT	YES	WHOLD	AGNST
2.00	Amend Stock Option Plan			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Monolithic System Technology*		*MOSY*	*609842109*	*5/24/05*	*Annual*
1.01	Elect Carl E. Berg			MGMT	YES	WHOLD	AGNST
1.02	Elect Wingyu Leung			MGMT	YES	WHOLD	AGNST
1.03	Elect Chenming Hu			MGMT	YES	WHOLD	AGNST
1.04	Elect Tommy Eng			MGMT	YES	WHOLD	AGNST
1.05	Elect James D. Kupec			MGMT	YES	WHOLD	AGNST
1.06	Elect Chi-Ping Hsu			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Movie Gallery Inc*		*MOVI*	*624581104*	*6/9/05*	*Annual*
1.01	Elect Joe Thomas Malugen			MGMT	YES	WHOLD	AGNST
1.02	Elect H. Harrison Parrish			MGMT	YES	WHOLD	AGNST
1.03	Elect William B. Snow			MGMT	YES	WHOLD	AGNST
1.04	Elect John J. Jump			MGMT	YES	WHOLD	AGNST
1.05	Elect James C. Lockwood			MGMT	YES	WHOLD	AGNST
2.00	Add shares to the 2003 Stock Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*MPS Group Inc*		*MPS*	*553409103*	*5/19/05*	*Annual*
1.01	Elect Derek E. Dewan			MGMT	YES	FOR	FOR
1.02	Elect Timothy D. Payne			MGMT	YES	FOR	FOR
1.03	Elect Peter J. Tanous			MGMT	YES	FOR	FOR
1.04	Elect T. Wayne Davis			MGMT	YES	FOR	FOR
1.05	Elect John R. Kennedy			MGMT	YES	FOR	FOR
1.06	Elect Michael D. Abney			MGMT	YES	FOR	FOR
1.07	Elect William M. Isaac			MGMT	YES	FOR	FOR
1.08	Elect Darla D. Moore			MGMT	YES	FOR	FOR
1.09	Elect Arthur B. Laffer			MGMT	YES	FOR	FOR

*MTS Systems Corp*		*MTSC*	*553777103*	*1/25/05*	*Annual*
1.01	Elect Dugald K. Campbell			MGMT	YES	FOR	FOR
1.02	Elect Jean-Lou Chameau			MGMT	YES	FOR	FOR
1.03	Elect Merlin E. Dewing			MGMT	YES	FOR	FOR
1.04	Elect Sidney W. Emery Jr.			MGMT	YES	FOR	FOR
1.05	Elect Linda Hall Whitman			MGMT	YES	FOR	FOR
1.06	Elect Brendan C. Hegarty			MGMT	YES	FOR	FOR
1.07	Elect Barb J. Samardzich			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Approve annual bonus plan			MGMT	YES	FOR	FOR

*Nash Finch Co*		*NAFC*	*631158102*	*5/10/05*	*Annual*
1.01	Elect Carole F. Bitter			MGMT	YES	FOR	FOR
1.02	Elect John H. Grunewald			MGMT	YES	FOR	FOR
1.03	Elect Douglas A. Hacker			MGMT	YES	FOR	FOR
1.04	Elect William R. Voss			MGMT	YES	FOR	FOR
1.05	Elect William H. Weintraub			MGMT	YES	FOR	FOR
1.06	Elect Mickey P. Foret			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan

*National Oilwell Varco Inc*		*NOV*	*637071101*	*3/11/05*	*Special*
1.00	Approve merger/acquisition			MGMT	YES	FOR	FOR
	Approve common stock issuance
2.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Adjourn meeting			MGMT	YES	AGNST	AGNST
4.00	Approve other business			MGMT	YES	AGNST	AGNST

*Nautilus Inc*		*NLS*	*63910B102*	*6/6/05*	*Annual*
1.01	Elect Peter A. Allen			MGMT	YES	FOR	FOR
1.02	Elect Robert S. Falcone			MGMT	YES	FOR	FOR
1.03	Elect Greggory C. Hammann			MGMT	YES	FOR	FOR
1.04	Elect Frederick T. Hull			MGMT	YES	FOR	FOR
1.05	Elect Donald W. Keeble			MGMT	YES	FOR	FOR
1.06	Elect Paul F. Little			MGMT	YES	FOR	FOR
1.07	Elect Diane L. Neal			MGMT	YES	FOR	FOR
1.08	Elect James M. Weber			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Long-Term Incentive Plan			MGMT	YES	AGNST	AGNST

*Navigators Group*		*NAVG*	*638904102*	*5/20/05*	*Annual*
1.01	Elect H.J. Mervyn Blakeney			MGMT	YES	WHOLD	AGNST
1.02	Elect Peter A Cheney			MGMT	YES	WHOLD	AGNST
1.03	Elect Terence N. Deeks			MGMT	YES	WHOLD	AGNST
1.04	Elect Robert W. Eager Jr			MGMT	YES	WHOLD	AGNST
1.05	Elect Stanley A. Galanski			MGMT	YES	WHOLD	AGNST
1.06	Elect Leandro S. Galban Jr			MGMT	YES	WHOLD	AGNST
1.07	Elect John F. Kirby			MGMT	YES	WHOLD	AGNST
1.08	Elect Marc M. Tract			MGMT	YES	WHOLD	AGNST
1.09	Elect Robert F. Wright			MGMT	YES	WHOLD	AGNST
2.00	Adopt the 2005 Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Neoware Systems*		*NWRE*	*64065P102*	*12/1/04*	*Annual*
1.01	Elect Michael G. Kantrowitz			MGMT	YES	FOR	FOR
1.02	Elect John M. Ryan			MGMT	YES	FOR	FOR
1.03	Elect Christopher G. McCann			MGMT	YES	WHOLD	AGNST
1.04	Elect John P. Kirwin III			MGMT	YES	FOR	FOR
1.05	Elect David D. Gathman			MGMT	YES	FOR	FOR
2.00	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*NetBank Inc*		*NTBK*	*640933107*	*4/28/05*	*Annual*
1.01	Elect J. Stephen Heard			MGMT	YES	FOR	FOR
1.02	Elect Douglas K. Freeman			MGMT	YES	FOR	FOR
1.03	Elect Catherine A. Ghiglieri			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Netgear*		*NTGR*	*64111Q104*	*5/18/05*	*Annual*
1.01	Elect Patrick C.S. Lo			MGMT	YES	FOR	FOR
1.02	Elect Ralph E. Faison			MGMT	YES	FOR	FOR
1.03	Elect A. Timothy Godwin			MGMT	YES	FOR	FOR
1.04	Elect Linwood A. Lacy Jr.			MGMT	YES	WHOLD	AGNST
1.05	Elect Gerald A. Poch			MGMT	YES	FOR	FOR
1.06	Elect Gregory J. Rossmann			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*New York & Company Inc*		*NWY*	*649295102*	*6/24/05*	*Annual*
1.01	Elect Bodil M. Arlander			MGMT	YES	WHOLD	AGNST
1.02	Elect Philip M. Carpenter III			MGMT	YES	WHOLD	AGNST
1.03	Elect Richard P. Crystal			MGMT	YES	WHOLD	AGNST
1.04	Elect M. Katherine Dwyer			MGMT	YES	WHOLD	AGNST
1.05	Elect David H. Edwab			MGMT	YES	WHOLD	AGNST
1.06	Elect John D. Howard			MGMT	YES	WHOLD	AGNST
1.07	Elect Richard L. Perkal			MGMT	YES	WHOLD	AGNST
1.08	Elect Arthur E. Reiner			MGMT	YES	WHOLD	AGNST
1.09	Elect Ronald W. Ristau			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*NewAlliance Bancshares*		*NABC*	*650203102*	*4/27/05*	*Annual*
1.01	Elect Roxanne J. Coady			MGMT	YES	FOR	FOR
1.02	Elect John F. Croweak			MGMT	YES	FOR	FOR
1.03	Elect Sheila B. Flanagan			MGMT	YES	FOR	FOR
1.04	Elect Richard J. Grossi			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Nu Skin Enterprises*		*NUS*	*67018T105*	*5/10/05*	*Annual*
1.01	Elect Blake M. Roney			MGMT	YES	FOR	FOR
1.02	Elect M. Truman Hunt			MGMT	YES	FOR	FOR
1.03	Elect Sandra N. Tillotson			MGMT	YES	FOR	FOR
1.04	Elect Edwin J. Garn			MGMT	YES	FOR	FOR
1.05	Elect Paula Hawkins			MGMT	YES	FOR	FOR
1.06	Elect Daniel W. Campbell			MGMT	YES	FOR	FOR
1.07	Elect Andrew D. Lipman			MGMT	YES	FOR	FOR
1.08	Elect Jose Ferreira Jr.			MGMT	YES	FOR	FOR
1.09	Elect D. Allen Andersen			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Omnova Solutions Inc*		*OMN*	*682129101*	*3/23/05*	*Annual*
1.01	Elect Edward P. Campbell			MGMT	YES	FOR	FOR
1.02	Elect David A. Daberko			MGMT	YES	FOR	FOR
1.03	Elect William R Seelbach			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Oriental Financial Group*		*OFG*	*68618W100*	*10/26/04*	*Annual*
1.01	Elect Juan C. Aguayo			MGMT	YES	FOR	FOR
1.02	Elect Emilio Rodriguez Jr.			MGMT	YES	FOR	FOR
1.03	Elect Alberto Richa Angelini			MGMT	YES	FOR	FOR
1.04	Elect Miguel Vazquez-Deynes			MGMT	YES	FOR	FOR

*Overland Storage*		*OVRL*	*690310107*	*11/15/04*	*Annual*
1.01	Elect Christopher P. Calisi			MGMT	YES	FOR	FOR
1.02	Elect Robert A. Degan			MGMT	YES	FOR	FOR
1.03	Elect Scott McClendon			MGMT	YES	FOR	FOR
1.04	Elect John Mutch			MGMT	YES	FOR	FOR
1.05	Elect Michael Norkus			MGMT	YES	FOR	FOR
1.06	Elect Peter Preuss			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Option Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Option Plan
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Owens & Minor Inc*		*OMI*	*690732102*	*4/28/05*	*Annual*
1.01	Elect G. Gilmer Minor III			MGMT	YES	WHOLD	AGNST
1.02	Elect J. Alfred Broaddus Jr.			MGMT	YES	WHOLD	AGNST
1.03	Elect Eddie N. Moore Jr.			MGMT	YES	FOR	FOR
1.04	Elect Peter S. Redding			MGMT	YES	WHOLD	AGNST
1.05	Elect Craig R. Smith			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Par Pharmaceutical Companies Inc*		*PRX*	*69888P106*	*5/24/05*	*Annual*
1.01	Elect Ronald M. Nordmann			MGMT	YES	WHOLD	AGNST
1.02	Elect Arie Gutman			MGMT	YES	WHOLD	AGNST
1.03	Elect Joseph E. Smith			MGMT	YES	WHOLD	AGNST
2.00	Add shares to the 2004 Performance Equity Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan

*Pediatrix Medical Group Inc*		*PDX*	*705324101*	*5/6/05*	*Annual*
1.01	Elect Cesar L. Alvarez			MGMT	YES	FOR	FOR
1.02	Elect Waldemar A. Carlo			MGMT	YES	FOR	FOR
1.03	Elect Michael B. Fernandez			MGMT	YES	FOR	FOR
1.04	Elect Roger K. Freeman			MGMT	YES	FOR	FOR
1.05	Elect Paul G. Gabos			MGMT	YES	FOR	FOR
1.06	Elect Roger J. Medel			MGMT	YES	FOR	FOR
1.07	Elect Lawrence M. Mullen			MGMT	YES	FOR	FOR
1.08	Elect Enrique J. Sosa			MGMT	YES	FOR	FOR

*Philadelphia Consolidated Holding Corp*		*PHLY*	*717528103*	*4/28/05*	*Annual*
1.01	Elect Michael J. Cascio			MGMT	YES	FOR	FOR
1.02	Elect Elizabeth H. Gemmill			MGMT	YES	FOR	FOR
1.03	Elect James J. Maguire			MGMT	YES	FOR	FOR
1.04	Elect James J. Maguire Jr.			MGMT	YES	FOR	FOR
1.05	Elect Margaret M. Mattix			MGMT	YES	FOR	FOR
1.06	Elect Michael J. Morris			MGMT	YES	FOR	FOR
1.07	Elect Donald A. Pizer			MGMT	YES	FOR	FOR
1.08	Elect Dirk A. Stuurop			MGMT	YES	FOR	FOR
1.09	Elect Sean S. Sweeney			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Phillips-Van Heusen*		*PVH*	*718592108*	*6/14/05*	*Annual*
1.01	Elect Emanuel Chirico			MGMT	YES	FOR	FOR
1.02	Elect Edward H. Cohen			MGMT	YES	FOR	FOR
1.03	Elect Joseph B. Fuller			MGMT	YES	FOR	FOR
1.04	Elect Joel H. Goldberg			MGMT	YES	FOR	FOR
1.05	Elect Marc Grosman			MGMT	YES	WHOLD	AGNST
1.06	Elect Bruce J. Klatsky			MGMT	YES	WHOLD	AGNST
1.07	Elect Harry N.S. Lee			MGMT	YES	FOR	FOR
1.08	Elect Bruce Maggin			MGMT	YES	WHOLD	AGNST
1.09	Elect Henry J. Nasella			MGMT	YES	WHOLD	AGNST
1.10	Elect Rita M. Rodriguez			MGMT	YES	WHOLD	AGNST
1.11	Elect Mark Weber			MGMT	YES	FOR	FOR
2.00	Adopt the Performance Incentive Bonus Plan			MGMT	YES	FOR	FOR
3.00	Adopt the Long-Term Incentive Plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*PolyOne Corp*		*POL*	*73179P106*	*5/19/05*	*Annual*
1.01	Elect J. Douglas Campbell			MGMT	YES	FOR	FOR
1.02	Elect Carol A. Cartwright			MGMT	YES	FOR	FOR
1.03	Elect Gale Duff-Bloom			MGMT	YES	FOR	FOR
1.04	Elect Wayne R. Embry			MGMT	YES	FOR	FOR
1.05	Elect Richard H. Fearon			MGMT	YES	FOR	FOR
1.06	Elect Robert A. Garda			MGMT	YES	FOR	FOR
1.07	Elect Gordon D. Harnett			MGMT	YES	FOR	FOR
1.08	Elect William F. Patient			MGMT	YES	FOR	FOR
1.09	Elect Thomas A. Waltermire			MGMT	YES	FOR	FOR
1.10	Elect Farah M. Walters			MGMT	YES	FOR	FOR
2.00	Adopt the Senior Executive Annual Incentive Plan			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Equity and Performance Incentive Plan			MGMT	YES	AGNST	AGNST

*Premcor Inc*		*PCO*	*74045Q104*	*5/17/05*	*Annual*
1.01	Elect Thomas D. O'Malley			MGMT	YES	FOR	FOR
1.02	Elect Jefferson F. Allen			MGMT	YES	FOR	FOR
1.03	Elect Wayne A. Budd			MGMT	YES	FOR	FOR
1.04	Elect Stephen I. Chazen			MGMT	YES	FOR	FOR
1.05	Elect Marshall A. Cohen			MGMT	YES	WHOLD	AGNST
1.06	Elect David I. Foley			MGMT	YES	FOR	FOR
1.07	Elect Robert L. Friedman			MGMT	YES	FOR	FOR
1.08	Elect Edward F. Kosnik			MGMT	YES	FOR	FOR
1.09	Elect Richard C. Lappin			MGMT	YES	FOR	FOR
1.10	Elect Eija Malmivirta			MGMT	YES	FOR	FOR
1.11	Elect Wilkes McClave III			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Presidential Life Corp*		*PLFE*	*740884101*	*5/18/05*	*Annual*
1.01	Elect Donald Barnes			MGMT	YES	WHOLD	AGNST
1.02	Elect Richard A. Giesser			MGMT	YES	WHOLD	AGNST
1.03	Elect Jeffrey C. Keil			MGMT	YES	WHOLD	AGNST
1.04	Elect Herbert Kurz			MGMT	YES	WHOLD	AGNST
1.05	Elect Paul Frederick Pape			MGMT	YES	WHOLD	AGNST
1.06	Elect Lawrence Read			MGMT	YES	WHOLD	AGNST
1.07	Elect Lawrence Rivkin			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Pride International Inc*		*PDE*	*74153Q102*	*5/12/05*	*Annual*
1.01	Elect Robert L. Barbanell			MGMT	YES	FOR	FOR
1.02	Elect Paul A. Bragg			MGMT	YES	FOR	FOR
1.03	Elect David A. B. Brown			MGMT	YES	FOR	FOR
1.04	Elect J.C. Burton			MGMT	YES	FOR	FOR
1.05	Elect Archie W. Dunham			MGMT	YES	FOR	FOR
1.06	Elect Ralph D. McBride			MGMT	YES	FOR	FOR
1.07	Elect David B. Robson			MGMT	YES	FOR	FOR
2.00	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR

*Primus Telecommunications Group Inc*		*PRTL*	*741929103*	*6/14/05*	*Annual*
1.01	Elect K. Paul Singh			MGMT	YES	WHOLD	AGNST
1.02	Elect John F. DePodesta			MGMT	YES	FOR	FOR
1.03	Elect Paul G. Pizzani			MGMT	YES	FOR	FOR
2.00	Monitor/adopt ILO conventions			SHLDR	YES	AGNST	FOR
3.00	Approve other business			MGMT	YES	AGNST	AGNST

*Provident Bankshares Corp*		*PBKS*	*743859100*	*5/18/05*	*Annual*
1.01	Elect Thomas S. Bozzuto			MGMT	YES	FOR	FOR
1.02	Elect Charles W. Cole Jr.			MGMT	YES	FOR	FOR
1.03	Elect Barbara B. Lucas			MGMT	YES	FOR	FOR
1.04	Elect Francis G. Riggs			MGMT	YES	FOR	FOR
1.05	Elect Enos K. Fry			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*PSS World Medical Inc*		*PSSI*	*69366A100*	*8/19/04*	*Annual*
1.01	Elect Melvin L. Hecktman			MGMT	YES	FOR	FOR
1.02	Elect Delores P. Kesler			MGMT	YES	FOR	FOR
1.03	Elect David A. Smith			MGMT	YES	FOR	FOR
2.00	Adopt Director Stock Award Plan			MGMT	YES	FOR	FOR

*PXRE Group Ltd*		*PXT*	*G73018106*	*4/26/05*	*Annual*
1.01	Elect Wendy Luscombe			MGMT	YES	AGNST	AGNST
1.02	Elect Jeffrey L. Radke			MGMT	YES	AGNST	AGNST
2.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3.00	Amend meeting procedures/change date			MGMT	YES	AGNST	AGNST

*Quanex Corp*		NX	*747620102*	*2/24/05*	*Annual*
1.01	Elect Susan F. Davis			MGMT	YES	FOR	FOR
1.02	Elect Russell M. Flaum			MGMT	YES	FOR	FOR

*Quicksilver Resources*		*KWK*	*74837R104*	*5/17/05*	*Annual*
1.01	Elect Thomas F. Darden			MGMT	YES	FOR	FOR
1.02	Elect Mark J. Warner			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR

*Radyne Comstream Inc*			*750611402*	*6/8/05*	*Annual*
1.01	Elect Lee Yip Loi			MGMT	YES	FOR	FOR
1.02	Elect Dennis W. Elliott			MGMT	YES	FOR	FOR
1.03	Elect Robert C. Fitting			MGMT	YES	FOR	FOR
1.04	Elect C. J. Waylan			MGMT	YES	FOR	FOR
1.05	Elect Michael A. Smith			MGMT	YES	FOR	FOR
2.00	Approve other business			MGMT	YES	AGNST	AGNST

*Ralcorp Holdings Inc*		*RAH*	*751028101*	*2/2/05*	*Annual*
1.01	Elect Bill G. Armstrong			MGMT	YES	WHOLD	AGNST
1.02	Elect David R. Banks			MGMT	YES	WHOLD	AGNST
1.03	Elect Kevin J. Hunt			MGMT	YES	WHOLD	AGNST
1.04	Elect David W. Kemper			MGMT	YES	WHOLD	AGNST
1.05	Elect David P. Skarie			MGMT	YES	WHOLD	AGNST
2.00	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR

*Range Resources*			*75281A109*	*5/18/05*	*Annual*
1.01	Elect Robert E. Aikman			MGMT	YES	FOR	FOR
1.02	Elect Charles L. Blackburn			MGMT	YES	FOR	FOR
1.03	Elect Anthony V. Dub			MGMT	YES	FOR	FOR
1.04	Elect V. Richard Eales			MGMT	YES	FOR	FOR
1.05	Elect Allen Finkelson			MGMT	YES	FOR	FOR
1.06	Elect Jonathan S. Linker			MGMT	YES	FOR	FOR
1.07	Elect Kevin S. McCarthy			MGMT	YES	FOR	FOR
1.08	Elect John H. Pinkerton			MGMT	YES	FOR	FOR
1.09	Elect Jeffrey L. Ventura			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
3.00	Amend indemnification provision			MGMT	YES	FOR	FOR
4.00	Adopt the 2005 Equity-Based Compensation Plan			MGMT	YES	AGNST	AGNST
5.00	Add shares to the 2005 Equity-Based Compensation Plan			MGMT	YES	AGNST	AGNST
6.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Rayovac Corp*		*ROV*	*755081106*	*7/21/04*	*Annual*
1.01	Elect John S. Lupo			MGMT	YES	FOR	FOR
1.02	Elect Thomas R. Shepherd			MGMT	YES	FOR	FOR
2.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Regal Beloit*		*RBC*	*758750103*	*4/22/05*	*Annual*
1.01	Elect J. Reed Coleman			MGMT	YES	WHOLD	AGNST
1.02	Elect Stephen N. Graff			MGMT	YES	WHOLD	AGNST
1.03	Elect Thomas J. Fischer			MGMT	YES	WHOLD	AGNST

*Reliance Steel & Aluminum Co*		RS	*759509102*	*5/18/05*	*Annual*
1.01	Elect Douglas M. Hayes			MGMT	YES	FOR	FOR
1.02	Elect Franklin R. Johnson			MGMT	YES	FOR	FOR
1.03	Elect Leslie A. Waite			MGMT	YES	FOR	FOR
2.00	Add shares to the Directors Stock Option Plan			MGMT	YES	FOR	FOR
	Amend Director Stock Incentive Plan
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Approve other business			MGMT	YES	AGNST	AGNST

*RemedyTemp*		*REMX*	*759549108*	*3/1/05*	*Annual*
1.01	Elect William D. Cvengros			MGMT	YES	FOR	FOR
1.02	Elect Robert A. Elliott			MGMT	YES	FOR	FOR
1.03	Elect Mary George			MGMT	YES	FOR	FOR
1.04	Elect J. Michael Hagan			MGMT	YES	FOR	FOR
1.05	Elect Robert E. McDonough Sr.			MGMT	YES	FOR	FOR
1.06	Elect Paul W. Mikos			MGMT	YES	FOR	FOR
1.07	Elect Greg D. Palmer			MGMT	YES	FOR	FOR
1.08	Elect John B. Zaepfel			MGMT	YES	FOR	FOR

*Remington Oil & Gas Corp*		*REM*	*759594302*	*5/25/05*	*Annual*
1.01	Elect John E. Goble Jr.			MGMT	YES	FOR	FOR
1.02	Elect William E. Greenwood			MGMT	YES	FOR	FOR
1.03	Elect Robert P. Murphy			MGMT	YES	FOR	FOR
1.04	Elect David E. Preng			MGMT	YES	FOR	FOR
1.05	Elect Thomas W. Rollins			MGMT	YES	FOR	FOR
1.06	Elect Alan C. Shapiro			MGMT	YES	FOR	FOR
1.07	Elect James A. Watt			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Republic Bancorp Inc*		*RBNC*	*760282103*	*4/27/05*	*Annual*
1.01	Elect Jerry D. Campbell			MGMT	YES	FOR	FOR
1.02	Elect Dana M. Cluckey			MGMT	YES	FOR	FOR
1.03	Elect George J. Butvilas			MGMT	YES	FOR	FOR
1.04	Elect Richard J. Cramer			MGMT	YES	FOR	FOR
1.05	Elect Barry J. Eckhold			MGMT	YES	FOR	FOR
1.06	Elect Gary Hurand			MGMT	YES	FOR	FOR
1.07	Elect Dennis J. Ibold			MGMT	YES	FOR	FOR
1.08	Elect Stanley A. Jacobson			MGMT	YES	FOR	FOR
1.09	Elect John J. Lennon			MGMT	YES	FOR	FOR
1.10	Elect Kelly E. Miller			MGMT	YES	FOR	FOR
1.11	Elect Randolph P. Piper			MGMT	YES	FOR	FOR
1.12	Elect Isaac J. Powell			MGMT	YES	FOR	FOR
1.13	Elect William C. Rands			MGMT	YES	FOR	FOR
1.14	Elect Jeoffrey K. Stross			MGMT	YES	FOR	FOR
1.15	Elect Steven E. Zack			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR

*Rofin Sinar Technologies Inc*		*RSTI*	*775043102*	*3/17/05*	*Annual*
1.01	Elect Peter Wirth			MGMT	YES	WHOLD	AGNST
1.02	Elect William R. Hoover			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*RPM International Inc*		*RPM*	*749685103*	*10/8/04*	*Annual*
1.01	Elect Edward B. Brandon			MGMT	YES	FOR	FOR
1.02	Elect William A. Papenbrock			MGMT	YES	FOR	FOR
1.03	Elect Thomas C. Sullivan			MGMT	YES	FOR	FOR
1.04	Elect Frank C. Sullivan			MGMT	YES	FOR	FOR
2.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3.00	Amend Annual Bonus Plan			MGMT	YES	FOR	FOR

*Ruddick Corp*		*RDK*	*781258108*	*2/17/05*	*Annual*
1.01	Elect Edwin B. Borden Jr.			MGMT	YES	FOR	FOR
1.02	Elect John P. Derham Cato			MGMT	YES	FOR	FOR
1.03	Elect R. Stuart Dickson			MGMT	YES	FOR	FOR
1.04	Elect Isaiah Tidwell			MGMT	YES	FOR	FOR

S1		*SONE*	*78463B101*	*5/12/05*	*Annual*
1.01	Elect Ram Gupta			MGMT	YES	FOR	FOR
1.02	Elect Gregory J. Owens			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*School Specialty Inc*		*SCHS*	*807863105*	*8/24/04*	*Annual*
1.01	Elect Leo C. McKenna			MGMT	YES	WHOLD	AGNST
1.02	Elect Terry L. Lay			MGMT	YES	WHOLD	AGNST
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Schulman (A) Inc*		*SHLM*	*808194104*	*12/9/04*	*Annual*
1.01	Elect Terry L. Haines			MGMT	YES	WHOLD	AGNST
1.02	Elect Paul Craig Roberts			MGMT	YES	WHOLD	AGNST
1.03	Elect James A. Karman			MGMT	YES	WHOLD	AGNST
1.04	Elect Joseph M. Gingo			MGMT	YES	WHOLD	AGNST
2.00	Ratify Selection of Auditors			MGMT	YES	AGNST	AGNST

*Serologicals*			*817523103*	*5/11/05*	*Annual*
1.01	Elect Robert J. Clanin			MGMT	YES	FOR	FOR
1.02	Elect Gerard M. Moufflet			MGMT	YES	FOR	FOR
1.03	Elect Lawrence E. Tilton			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Sierra Health Services*		*SIE*	*826322109*	*5/24/05*	*Annual*
1.01	Elect Thomas Y. Hartley			MGMT	YES	FOR	FOR
1.02	Elect Michael E. Luce			MGMT	YES	FOR	FOR
1.03	Elect Anthony M. Marlon			MGMT	YES	FOR	FOR
1.04	Elect Anthony L. Watson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Sierra Pacific Resources*		*SRP*	*826428104*	*5/2/05*	*Annual*
1.01	Elect Joseph B. Anderson Jr.			MGMT	YES	FOR	FOR
1.02	Elect Krestine M. Corbin			MGMT	YES	FOR	FOR
1.03	Elect Philip G. Satre			MGMT	YES	FOR	FOR
1.04	Elect Clyde T. Turner			MGMT	YES	FOR	FOR
2.00	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST

*Sinclair Broadcasting Group*		*SBGI*	*829226109*	*5/12/05*	*Annual*
1.01	Elect David D. Smith			MGMT	YES	WHOLD	AGNST
1.02	Elect Frederick G. Smith			MGMT	YES	WHOLD	AGNST
1.03	Elect J. Duncan Smith			MGMT	YES	WHOLD	AGNST
1.04	Elect Robert E. Smith			MGMT	YES	WHOLD	AGNST
1.05	Elect Basil A. Thomas			MGMT	YES	WHOLD	AGNST
1.06	Elect Lawrence E. McCanna			MGMT	YES	WHOLD	AGNST
1.07	Elect Daniel C. Keith			MGMT	YES	WHOLD	AGNST
1.08	Elect Martin Leader			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Skywest Inc*		*SKYW*	*830879102*	*5/3/05*	*Annual*
1.01	Elect Jerry C. Atkin			MGMT	YES	WHOLD	AGNST
1.02	Elect J. Ralph Atkin			MGMT	YES	WHOLD	AGNST
1.03	Elect Steven F. Udvar-Hazy			MGMT	YES	WHOLD	AGNST
1.04	Elect Ian M. Cumming			MGMT	YES	WHOLD	AGNST
1.05	Elect W. Steve Albrecht			MGMT	YES	WHOLD	AGNST
1.06	Elect Mervyn K. Cox			MGMT	YES	WHOLD	AGNST
1.07	Elect Sidney J. Atkin			MGMT	YES	WHOLD	AGNST
1.08	Elect Hyrum W. Smith			MGMT	YES	WHOLD	AGNST
1.09	Elect Robert G. Sarver			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Smith (A O) Corp*		*AOS*	*831865209*	*4/11/05*	*Annual*
1.01	Elect Ronald D. Brown			MGMT	YES	WHOLD	AGNST
1.02	Elect Paul W. Jones			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Sonic Automotive Inc*		*SAH*	*83545G102*	*4/21/05*	*Annual*
1.01	Elect H. Robert Heller			MGMT	YES	FOR	FOR
1.02	Elect Robert L. Rewey			MGMT	YES	FOR	FOR
2.00	Adopt director stock award plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Sovereign Bancorp Inc*		*SOV*	*845905108*	*4/21/05*	*Annual*
1.01	Elect P. Michael Ehlerman			MGMT	YES	FOR	FOR
1.02	Elect Marian L. Heard			MGMT	YES	FOR	FOR
1.03	Elect Jay S. Sidhu			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Spectrum Brands Inc*		*SPC*	*84762L105*	*4/27/05*	*Annual*
1.01	Elect Neil P. DeFeo			MGMT	YES	FOR	FOR
1.02	Elect David A. Jones			MGMT	YES	FOR	FOR
1.03	Elect Barbara S. Thomas			MGMT	YES	WHOLD	AGNST
2.00	Approve name change			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Sports Authority Inc*		*TSA*	*84917U109*	*6/7/05*	*Annual*
1.01	Elect Gordon D. Barker			MGMT	YES	FOR	FOR
1.02	Elect Mary Elizabeth Burton			MGMT	YES	FOR	FOR
1.03	Elect Cynthia R. Cohen			MGMT	YES	FOR	FOR
1.04	Elect Peter R. Formanek			MGMT	YES	FOR	FOR
1.05	Elect Martin E. Hanaka			MGMT	YES	FOR	FOR
1.06	Elect Richard L. Markee			MGMT	YES	FOR	FOR
1.07	Elect Kevin M. McGovern			MGMT	YES	FOR	FOR
1.08	Elect John Douglas Morton			MGMT	YES	FOR	FOR
1.09	Elect Jonathan D. Sokoloff			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*St. Mary Land & Exploration Co*		SM	*792228108*	*5/25/05*	*Annual*
1.01	Elect Barbara M. Baumann			MGMT	YES	FOR	FOR
1.02	Elect Larry W. Bickle			MGMT	YES	FOR	FOR
1.03	Elect Thomas E. Congdon			MGMT	YES	FOR	FOR
1.04	Elect William J. Gardiner			MGMT	YES	FOR	FOR
1.05	Elect Mark A. Hellerstein			MGMT	YES	FOR	FOR
1.06	Elect John M. Seidl			MGMT	YES	FOR	FOR
1.07	Elect William D. Sullivan			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR

*Stage Stores Inc*		*STGS*	*85254C305*	*6/2/05*	*Annual*
1.01	Elect Scott Davido			MGMT	YES	FOR	FOR
1.02	Elect Alan Gilman			MGMT	YES	FOR	FOR
1.03	Elect Michael L. Glazer			MGMT	YES	FOR	FOR
1.04	Elect Michael E. McCreery			MGMT	YES	FOR	FOR
1.05	Elect John T. Mentzer			MGMT	YES	FOR	FOR
1.06	Elect Margaret T. Monaco			MGMT	YES	FOR	FOR
1.07	Elect Sharon B. Mosse			MGMT	YES	FOR	FOR
1.08	Elect William Montgoris			MGMT	YES	FOR	FOR
1.09	Elect Walter J. Salmon			MGMT	YES	FOR	FOR
1.10	Elect James Scarborough			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*StanCorp Financial Group Inc*		*SFG*	*852891100*	*5/9/05*	*Annual*
1.01	Elect Frederick W. Buckman			MGMT	YES	FOR	FOR
1.02	Elect John E. Chapoton			MGMT	YES	FOR	FOR
1.03	Elect Wanda G. Henton			MGMT	YES	WHOLD	AGNST
1.04	Elect Ronald E. Timpe			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*State Auto Financial*		*STFC*	*855707105*	*5/11/05*	*Annual*
1.01	Elect David J. D'Antoni			MGMT	YES	FOR	FOR
1.02	Elect William J. Lhota			MGMT	YES	FOR	FOR
1.03	Elect S. Elaine Roberts			MGMT	YES	FOR	FOR
2.00	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Adopt director stock award plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Steel Dynamics Inc*		*STLD*	*858119100*	*5/19/05*	*Annual*
1.01	Elect Keith E. Busse			MGMT	YES	FOR	FOR
1.02	Elect Mark D. Millet			MGMT	YES	FOR	FOR
1.03	Elect Richard P. Teets Jr.			MGMT	YES	FOR	FOR
1.04	Elect John C. Bates			MGMT	YES	FOR	FOR
1.05	Elect Frank D. Byrne			MGMT	YES	FOR	FOR
1.06	Elect Paul B. Edgerley			MGMT	YES	FOR	FOR
1.07	Elect Richard J. Freeland			MGMT	YES	FOR	FOR
1.08	Elect Naoki Hidaka			MGMT	YES	FOR	FOR
1.09	Elect Jurgen Kolb			MGMT	YES	FOR	FOR
1.10	Elect James C. Marcuccilli			MGMT	YES	FOR	FOR
1.11	Elect Joseph D. Ruffolo			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Sterling Bancshares (TX)*		*SBIB*	*858907108*	*4/25/05*	*Annual*
1.01	Elect George Beatty Jr.			MGMT	YES	FOR	FOR
1.02	Elect Anat Bird			MGMT	YES	FOR	FOR
1.03	Elect Thomas A. Reiser			MGMT	YES	FOR	FOR
1.04	Elect Steven F. Retzloff			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Stewart & Stevenson Services*		*SVC*	*860342104*	*7/9/04*	*Annual*
1.01	Elect Max L. Lukens			MGMT	YES	FOR	FOR
1.02	Elect Robert S. Sullivan			MGMT	YES	FOR	FOR
1.03	Elect James M. Tidwell			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Add Shares to Director Stock Option Plan			MGMT	YES	FOR	FOR
	Amend Director Stock Option Plan
4.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
5.00	Adjourn Meeting			MGMT	YES	FOR	FOR

*Stewart & Stevenson Services*		*SVC*	*860342104*	*6/7/05*	*Annual*
1.01	Elect Howard Wolf			MGMT	YES	FOR	FOR
1.02	Elect Charles S. Ream			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Stewart Enterprises*		*STEI*	*860370105*	*4/5/05*	*Annual*
1.01	Elect James W. McFarland			MGMT	YES	WHOLD	AGNST
1.02	Elect Kenneth C. Budde			MGMT	YES	WHOLD	AGNST
1.03	Elect Alden J. McDonald Jr .			MGMT	YES	WHOLD	AGNST
1.04	Elect John C. McNamara			MGMT	YES	WHOLD	AGNST
2.00	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Stewart Information Services*		*STC*	*860372101*	*4/29/05*	*Annual*
1.01	Elect Robert L. Clarke			MGMT	YES	FOR	FOR
1.02	Elect Nita B. Hanks			MGMT	YES	FOR	FOR
1.03	Elect E. Douglas Hodo			MGMT	YES	FOR	FOR
1.04	Elect W. Arthur Porter			MGMT	YES	FOR	FOR
1.05	Elect Laurie C. Moore			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Sunrise Senior Living Inc*		*SRZ*	*86768K106*	*5/11/05*	*Annual*
1.01	Elect Ronald V. Aprahamian			MGMT	YES	FOR	FOR
1.02	Elect Teresa M. Klaassen			MGMT	YES	FOR	FOR
2.00	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR

*Teledyne Technologies Inc*		*TDY*	*879360105*	*4/27/05*	*Annual*
1.01	Elect Robert P. Bozzone			MGMT	YES	FOR	FOR
1.02	Elect Frank V. Cahouet			MGMT	YES	WHOLD	AGNST
1.03	Elect Charles J. Queenan Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*TeleTech Holdings Inc*		*TTEC*	*879939106*	*5/24/05*	*Annual*
1.01	Elect Kenneth D. Tuchman			MGMT	YES	FOR	FOR
1.02	Elect James E. Barlett			MGMT	YES	FOR	FOR
1.03	Elect William A. Linnenbringer			MGMT	YES	FOR	FOR
1.04	Elect Ruth C. Lipper			MGMT	YES	FOR	FOR
1.05	Elect Shrikant Mehta			MGMT	YES	FOR	FOR
1.06	Elect Shirley Young			MGMT	YES	FOR	FOR
2.00	Amend employee stock purchase plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Review or implement MacBride principles			SHLDR	YES	AGNST	FOR

*Texas Industries Inc*		*TXI*	*882491103*	*10/19/04*	*Annual*
1.01	Elect Melvin G. Brekhus			MGMT	YES	FOR	FOR
1.02	Elect Robert D. Rogers			MGMT	YES	FOR	FOR
1.03	Elect Ian Wachtmeister			MGMT	YES	FOR	FOR
2.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3.00	Approve Other Business			MGMT	YES	AGNST	AGNST

*Tidewater Inc*		*TDW*	*886423102*	*7/15/04*	*Annual*
1.01	Elect Richard T. du Moulin			MGMT	YES	FOR	FOR
1.02	Elect J. Wayne Leonard			MGMT	YES	FOR	FOR
1.03	Elect Paul W. Murrill			MGMT	YES	FOR	FOR
1.04	Elect Dean E. Taylor			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Repeal Classified Board			SHLDR	YES	AGNST	FOR

*Tower Automotive Inc*		*TWR*	*891707101*	*9/20/04*	*Special*
1.00	Approve Common Stock Issuance			MGMT	YES	FOR	FOR

*Tredegar Corp*		TG	*894650100*	*4/28/05*	*Annual*
1.01	Elect Horst Adam			MGMT	YES	FOR	FOR
1.02	Elect Norman A. Scher			MGMT	YES	FOR	FOR
1.03	Elect R. Gregory Williams			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Tsakos Energy Navigation*			*G9108L108*	*5/25/05*	*Annual*
1.01	Elect Torben Janholt			MGMT	YES	FOR	FOR
1.02	Elect Michael G. Jolliffe			MGMT	YES	FOR	FOR
1.03	Elect Angelos Plakopitas			MGMT	YES	FOR	FOR
2.00	Approve financial statements			MGMT	YES	FOR	FOR
3.00	Appoint outside auditors			MGMT	YES	FOR	FOR
4.00	Increase authorized capital			MGMT	YES	FOR	FOR
5.00	Approve directors' fees			MGMT	YES	FOR	FOR

*United Defense Industries*		*UDI*	*91018B104*	*5/10/05*	*Annual*
1.00	Approve merger/acquisition			MGMT	YES	FOR	FOR
2.01	Elect Frank C. Carlucci			MGMT	YES	FOR	FOR
2.02	Elect Peter J. Clare			MGMT	YES	FOR	FOR
2.03	Elect William E. Conway Jr.			MGMT	YES	FOR	FOR
2.04	Elect C. Thomas Faulders III			MGMT	YES	FOR	FOR
2.05	Elect Robert J. Natter			MGMT	YES	FOR	FOR
2.06	Elect J.H. Binford Peay III			MGMT	YES	FOR	FOR
2.07	Elect Thomas W. Rabaut			MGMT	YES	FOR	FOR
2.08	Elect Francis Raborn			MGMT	YES	FOR	FOR
2.09	Elect John M. Shalikashvili			MGMT	YES	WHOLD	AGNST
3.00	Adjourn meeting			MGMT	YES	FOR	FOR

*United States Steel Corp*		X	*912909108*	*4/26/05*	*Annual*
1.01	Elect Richard A Gephardt			MGMT	YES	FOR	FOR
1.02	Elect Shirley A. Jackson			MGMT	YES	FOR	FOR
1.03	Elect Dan D. Sandman			MGMT	YES	FOR	FOR
1.04	Elect Thomas J. Usher			MGMT	YES	FOR	FOR
1.05	Elect Douglas C. Yearley			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Approve annual bonus plan			MGMT	YES	FOR	FOR

*Universal Compression Holdings*		*UCO*	*913431102*	*7/23/04*	*Annual*
1.01	Elect Thomas C. Case			MGMT	YES	FOR	FOR
1.02	Elect Janet F. Clark			MGMT	YES	FOR	FOR
1.03	Elect Uriel E. Dutton			MGMT	YES	WHOLD	AGNST
2.00	Add Shares to Stock Option Plan			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Award Plan			MGMT	YES	FOR	FOR
	Amend Stock Award Plan
4.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*URS Corp*		*URS*	*903236107*	*3/22/05*	*Annual*
1.01	Elect H. Jesse Arnelle			MGMT	YES	FOR	FOR
1.02	Elect Betsy J. Bernard			MGMT	YES	FOR	FOR
1.03	Elect Richard C. Blum			MGMT	YES	FOR	FOR
1.04	Elect Armen Der Marderosian			MGMT	YES	FOR	FOR
1.05	Elect Mickey P. Foret			MGMT	YES	FOR	FOR
1.06	Elect Martin M. Koffel			MGMT	YES	FOR	FOR
1.07	Elect Joseph W. Ralston			MGMT	YES	FOR	FOR
1.08	Elect John D. Roach			MGMT	YES	FOR	FOR
1.09	Elect William D. Walsh			MGMT	YES	FOR	FOR

*Valassis Communications Inc*		*VCI*	*918866104*	*5/10/05*	*Annual*
1.01	Elect Patrick F. Brennan			MGMT	YES	FOR	FOR
1.02	Elect Kenneth V. Darish			MGMT	YES	FOR	FOR
1.03	Elect Seth Goldstein			MGMT	YES	FOR	FOR
1.04	Elect Barry P. Hoffman			MGMT	YES	FOR	FOR
1.05	Elect Walter H. Ku			MGMT	YES	FOR	FOR
1.06	Elect Robert L. Recchia			MGMT	YES	FOR	FOR
1.07	Elect Marcella A. Sampson			MGMT	YES	FOR	FOR
1.08	Elect Alan F. Schultz			MGMT	YES	FOR	FOR
1.09	Elect Faith Whittlesey			MGMT	YES	FOR	FOR
2.00	Adopt stock award plan			MGMT	YES	AGNST	AGNST
3.00	Adopt stock award plan			MGMT	YES	AGNST	AGNST
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Varco International Inc*		*VRC*	*922122106*	*3/11/05*	*Special*
1.00	Approve merger/acquisition			MGMT	YES	FOR	FOR
2.00	Adjourn meeting			MGMT	YES	AGNST	AGNST
3.00	Approve other business			MGMT	YES	AGNST	AGNST

*Vintage Petroleum Inc*		*VPI*	*927460105*	*5/10/05*	*Annual*
1.01	Elect Charles C. Stephenson Jr.			MGMT	YES	FOR	FOR
1.02	Elect Joseph D. Mahaffey			MGMT	YES	FOR	FOR
2.00	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Report or take action on climate change			SHLDR	YES	AGNST	FOR

*Vital Signs Inc*		*VITL*	*928469105*	*6/10/05*	*Annual*
1.01	Elect Terence D. Wall			MGMT	YES	FOR	FOR
1.02	Elect C. Barry Wicker			MGMT	YES	FOR	FOR

*W Holding*			*929251106*	*5/27/05*	*Annual*
1.01	Elect Cornelius Tamboer			MGMT	NO
1.02	Elect Fredeswinda G. Frontera			MGMT	NO
2.00	Increase authorized common stock			MGMT	NO
3.00	Increase authorized preferred stock			MGMT	NO
4.00	Ratify selection of auditors			MGMT	NO

*Walter Industries Inc*		*WLT*	*93317Q105*	*4/28/05*	*Annual*
1.01	Elect Donald N. Boyce			MGMT	YES	FOR	FOR
1.02	Elect Howard L. Clark Jr.			MGMT	YES	FOR	FOR
1.03	Elect Don DeFosset			MGMT	YES	FOR	FOR
1.04	Elect Jerry W. Kolb			MGMT	YES	FOR	FOR
1.05	Elect Bernard G. Rethore			MGMT	YES	FOR	FOR
1.06	Elect Neil A. Springer			MGMT	YES	FOR	FOR
1.07	Elect Michael T. Tokarz			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Warren Resources Inc*		*WRES*	*93564A100*	*6/15/05*	*Annual*
1.01	Elect Chet Borgida			MGMT	YES	WHOLD	AGNST
1.02	Elect Anthony L. Coelho			MGMT	YES	WHOLD	AGNST
1.03	Elect Dominick D'Alleva			MGMT	YES	WHOLD	AGNST
1.04	Elect Lloyd G. Davies			MGMT	YES	WHOLD	AGNST
1.05	Elect Marshall Miller			MGMT	YES	WHOLD	AGNST
1.06	Elect Thomas G. Noonan			MGMT	YES	WHOLD	AGNST
1.07	Elect Michael R. Quinlan			MGMT	YES	FOR	FOR
1.08	Elect Norman F. Swanton			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	AGNST	AGNST

*Watsco Inc*		*WSO*	*942622200*	*5/27/05*	*Annual*
1.04	Elect Robert H. Dickinson			MGMT	YES	WHOLD	AGNST
1.05	Elect Sherwood M. Weiser			MGMT	YES	WHOLD	AGNST
2.00	Add shares to the 1996 Qualified Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
	Amend employee stock purchase plan

*Webster Financial Corp*		*WBS*	*947890109*	*4/21/05*	*Annual*
1.01	Elect George T. Carpenter			MGMT	NO
1.02	Elect John J. Crawford			MGMT	NO
1.03	Elect C. Michael Jacobi			MGMT	NO
2.00	Amend Stock Incentive Plan			MGMT	NO
3.00	Ratify selection of auditors			MGMT	NO

*Wesco International Inc*		*WCC*	*95082P105*	*5/18/05*	*Annual*
1.01	Elect Roy W. Haley			MGMT	YES	FOR	FOR
1.02	Elect George L. Miles Jr.			MGMT	YES	FOR	FOR
1.03	Elect James L. Singleton			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Westar Energy Inc*		WR	*95709T100*	*5/17/05*	*Annual*
1.01	Elect Mollie Hale Carter			MGMT	YES	FOR	FOR
1.02	Elect Jerry B. Farley			MGMT	YES	FOR	FOR
1.03	Elect James S. Haines Jr.			MGMT	YES	FOR	FOR
1.04	Elect Arthur B. Krause			MGMT	YES	FOR	FOR
2.00	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Equal access to the proxy			SHLDR	YES	AGNST	FOR

*Westcorp*		*WES*	*957907108*	*4/26/05*	*Annual*
1.01	Elect Judith M. Bardwick			MGMT	YES	FOR	FOR
1.02	Elect Robert T. Barnum			MGMT	YES	FOR	FOR
1.03	Elect James R. Dowlan			MGMT	YES	WHOLD	AGNST
1.04	Elect Duane A. Nelles			MGMT	YES	FOR	FOR
1.05	Elect Ernest S. Rady			MGMT	YES	FOR	FOR
1.06	Elect Harry M. Rady			MGMT	YES	FOR	FOR
1.07	Elect Charles E. Scribner			MGMT	YES	FOR	FOR
1.08	Elect Thomas A. Wolfe			MGMT	YES	FOR	FOR
2.00	Approve name change			MGMT	YES	FOR	FOR
3.00	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
	Add Shares to Stock Incentive Plan
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Wintrust Financial Corp*		*WTFC*	*97650W108*	*5/26/05*	*Annual*
1.01	Elect Peter D. Crist			MGMT	YES	FOR	FOR
1.02	Elect Joseph F. Damico			MGMT	YES	FOR	FOR
1.03	Elect John S. Lillard			MGMT	YES	FOR	FOR
1.04	Elect Hollis W. Rademacher			MGMT	YES	FOR	FOR
1.05	Elect John J. Schornack			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
3.00	Repeal classified board			SHLDR	YES	FOR	AGNST

*Wolverine World Wide*		*WWW*	*978097103*	*4/21/05*	*Annual*
1.01	Elect Donald V. Fites			MGMT	YES	FOR	FOR
1.02	Elect Phillip D. Matthews			MGMT	YES	FOR	FOR
1.03	Elect Paul D. Schrage			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*X-Rite Inc*		*XRIT*	*983857103*	*5/3/05*	*Annual*
1.01	Elect Stanley W. Cheff			MGMT	YES	WHOLD	AGNST
1.02	Elect John E. Utley			MGMT	YES	WHOLD	AGNST
2.00	Approve annual bonus plan			MGMT	YES	FOR	FOR

*Xyratex Ltd*		*XRTX*	*G98268108*	*4/13/05*	*Annual*
1.01	Elect nic Humphries			MGMT	YES	FOR	FOR
1.02	Elect Steve Sanghi			MGMT	YES	FOR	FOR
2.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3.00	Approve stock purchase plan/SAYE/AESOP			MGMT	YES	AGNST	AGNST
4.00	Amend articles--technical			MGMT	YES	FOR	FOR

*York International Corp*		*YRK*	*986670107*	*5/26/05*	*Annual*
1.01	Elect W. Michael Clevy			MGMT	YES	FOR	FOR
1.02	Elect J. Roderick Heller III			MGMT	YES	FOR	FOR
1.03	Elect Robert F. B. Logan			MGMT	YES	FOR	FOR
1.04	Elect Gerald C. McDonough			MGMT	YES	FOR	FOR
1.05	Elect C. David Myers			MGMT	YES	FOR	FOR
1.06	Elect Paul J. Powers			MGMT	YES	FOR	FOR
1.07	Elect Donald M. Roberts			MGMT	YES	FOR	FOR
1.08	Elect James A. Urry			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Zenith National Insurance Corp*		*ZNT*	*989390109*	*5/18/05*	*Annual*
1.01	Elect Max M. Kampelman			MGMT	YES	FOR	FOR
1.02	Elect Robert J. Miller			MGMT	YES	WHOLD	AGNST
1.03	Elect Leon E. Panetta			MGMT	YES	FOR	FOR
1.04	Elect Catherine B. Reynolds			MGMT	YES	FOR	FOR
1.05	Elect Alan I. Rothenberg			MGMT	YES	FOR	FOR
1.06	Elect William Steele Sessions			MGMT	YES	FOR	FOR
1.07	Elect Gerald Tsai Jr.			MGMT	YES	FOR	FOR
1.08	Elect Michael W. Zavis			MGMT	YES	FOR	FOR
1.09	Elect Stanley R. Zax			MGMT	YES	FOR	FOR
2.00	Amend stock award plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

Account Number: Putnam VT Research Fund

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted	Vote	For/Agnst Mgmt
*Abercrombie & Fitch*		*ANF*	*002896207*	*6/15/05*	*Annual*
1.01	Elect Russell M. Gertmenian			MGMT	YES	WHOLD	AGNST
1.02	Elect Archie M. Griffin			MGMT	YES	WHOLD	AGNST
1.03	Elect Allan A. Tuttle			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Long-Term Incentive Plan			MGMT	YES	AGNST	AGNST

*ACE Ltd*			*G0070K103*	*5/26/05*	*Annual*
1.01	Elect Evan G. Greenberg			MGMT	YES	FOR	FOR
1.02	Elect John A. Krol			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Adobe Systems Inc*		*ADBE*	*00724F101*	*4/28/05*	*Annual*
1.01	Elect Carol Mills			MGMT	YES	FOR	FOR
1.02	Elect Colleen M. Pouliot			MGMT	YES	FOR	FOR
1.03	Elect Robert Sedgewick			MGMT	YES	FOR	FOR
1.04	Elect John E. Warnock			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Add Shares to Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Expense stock options			SHLDR	YES	AGNST	FOR
5.00	Require option shares to be held			SHLDR	YES	AGNST	FOR
6.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Alberto-Culver Co*		*ACV*	*013068101*	*1/27/05*	*Annual*
1.01	Elect Howard B. Bernick			MGMT	YES	FOR	FOR
1.02	Elect King W. Harris			MGMT	YES	FOR	FOR
1.03	Elect Sam J. Susser			MGMT	YES	FOR	FOR

*Altria Group Inc*		MO	*02209S103*	*4/28/05*	*Annual*
1.01	Elect Elizabeth E. Bailey			MGMT	YES	FOR	FOR
1.02	Elect Harold Brown			MGMT	YES	FOR	FOR
1.03	Elect Mathis Cabiallavetta			MGMT	YES	FOR	FOR
1.04	Elect Loius C. Camilleri			MGMT	YES	FOR	FOR
1.05	Elect Dudley Fishburn			MGMT	YES	FOR	FOR
1.06	Elect Robert E.R. Huntley			MGMT	YES	FOR	FOR
1.07	Elect Thomas W. Jones			MGMT	YES	FOR	FOR
1.08	Elect George Munoz			MGMT	YES	FOR	FOR
1.09	Elect Lucio A. Noto			MGMT	YES	FOR	FOR
1.10	Elect John S. Reed			MGMT	YES	FOR	FOR
1.11	Elect Carlos Slim Helu			MGMT	YES	FOR	FOR
1.12	Elect Stephen M. Wolf			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Performance Incentive Plan			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Stock Compensation Plan for Non-Employee Directors			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
5.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
6.00	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR
7.00	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR
8.00	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR

*Amerada Hess Corp*		*AHC*	*023551104*	*5/4/05*	*Annual*
1.01	Elect Edith E. Holiday			MGMT	YES	FOR	FOR
1.02	Elect John J. O'Connor			MGMT	YES	FOR	FOR
1.03	Elect F. Borden Walker			MGMT	YES	FOR	FOR
1.04	Elect Robert N. Wilson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*American Tower Corp*		*AMT*	*029912201*	*5/26/05*	*Annual*
1.01	Elect Raymond P. Dolan			MGMT	YES	FOR	FOR
1.02	Elect Carolyn F. Katz			MGMT	YES	FOR	FOR
1.03	Elect Gustavo Lara Cantu			MGMT	YES	FOR	FOR
1.04	Elect Fred R. Lummis			MGMT	YES	FOR	FOR
1.05	Elect Pamela D. A. Reeve			MGMT	YES	FOR	FOR
1.06	Elect James D. Taiclet Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*AmerisourceBergen Corp*		*ABC*	*03073E105*	*3/4/05*	*Annual*
1.01	Elect Rodney H. Brady			MGMT	YES	FOR	FOR
1.02	Elect Charles H. Cotros			MGMT	YES	FOR	FOR
1.03	Elect Jane E. Henney			MGMT	YES	FOR	FOR
1.04	Elect R. David Yost			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Amgen Inc*		*AMGN*	*031162100*	*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
2.00	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

*Applied Materials Inc*		*AMAT*	*038222105*	*3/23/05*	*Annual*
1.01	Elect Michael H. Armacost			MGMT	YES	FOR	FOR
1.02	Elect Deborah A. Coleman			MGMT	YES	FOR	FOR
1.03	Elect Herbert M. Dwight Jr.			MGMT	YES	FOR	FOR
1.04	Elect Philip V. Gerdine			MGMT	YES	FOR	FOR
1.05	Elect Paul R. Low			MGMT	YES	FOR	FOR
1.06	Elect Dan Maydan			MGMT	YES	FOR	FOR
1.07	Elect Steven L. Miller			MGMT	YES	FOR	FOR
1.08	Elect James C. Morgan			MGMT	YES	FOR	FOR
1.09	Elect Gerhard Parker			MGMT	YES	FOR	FOR
1.10	Elect Willem P. Roelandts			MGMT	YES	WHOLD	AGNST
1.11	Elect Michael R. Splinter			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Automatic Data Processing*		*ADP*	*053015103*	*11/9/04*	*Annual*
1.01	Elect Gregory D. Brenneman			MGMT	YES	FOR	FOR
1.02	Elect Leslie A. Brun			MGMT	YES	FOR	FOR
1.03	Elect Gary C. Butler			MGMT	YES	FOR	FOR
1.04	Elect Joseph A. Califano Jr.			MGMT	YES	FOR	FOR
1.05	Elect Leon G. Cooperman			MGMT	YES	FOR	FOR
1.06	Elect R. Glenn Hubbard			MGMT	YES	FOR	FOR
1.07	Elect Ann Dibble Jordan			MGMT	YES	FOR	FOR
1.08	Elect Harvey M. Krueger			MGMT	YES	FOR	FOR
1.09	Elect Frederic V. Malek			MGMT	YES	FOR	FOR
1.10	Elect Henry Taub			MGMT	YES	WHOLD	AGNST
1.11	Elect Arthur F. Weinbach			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*AutoZone Inc*		*AZO*	*053332102*	*12/16/04*	*Annual*
1.01	Elect Charles M. Elson			MGMT	YES	FOR	FOR
1.02	Elect Earl G. Graves Jr.			MGMT	YES	FOR	FOR
1.03	Elect N. Gerry House			MGMT	YES	FOR	FOR
1.04	Elect J.R. Hyde III			MGMT	YES	FOR	FOR
1.05	Elect Edward S. Lampert			MGMT	YES	FOR	FOR
1.06	Elect W. Andrew McKenna			MGMT	YES	FOR	FOR
1.07	Elect Steve Odland			MGMT	YES	FOR	FOR
1.08	Elect James J. Postl			MGMT	YES	FOR	FOR
2.00	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Avon Products Inc*		*AVP*	*054303102*	*5/5/05*	*Annual*
1.01	Elect Fred Hassan			MGMT	YES	FOR	FOR
1.02	Elect Ann S. Moore			MGMT	YES	FOR	FOR
1.03	Elect Lawrence A. Weinbach			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			MGMT	YES	FOR	FOR
4.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
5.00	Review charitable giving policy			SHLDR	YES	AGNST	FOR
6.00	Control generation of pollutants			SHLDR	YES	AGNST	FOR

*Bed Bath & Beyond Inc*		*BBBY*	*075896100*	*7/1/04*	*Annual*
1.01	Elect Warren Eisenberg			MGMT	YES	FOR	FOR
1.02	Elect Victoria A. Morrison			MGMT	YES	FOR	FOR
1.03	Elect Fran Stoller			MGMT	YES	FOR	FOR
1.04	Elect Stanley F. Barshay			MGMT	YES	FOR	FOR
1.05	Elect Jordan Heller			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Report on EEO			SHLDR	YES	AGNST	FOR
5.00	Require Option Shares to Be Held			SHLDR	YES	AGNST	FOR

*Bed Bath & Beyond Inc.*		*BBBY*	*075896100*	*7/1/04*	*Annual*
1.01	Elect Director Warren Eisenberg			MGMT	YES	FOR	FOR
1.02	Elect Director Victoria A. Morrison			MGMT	YES	FOR	FOR
1.03	Elect Director Stanley Barshay			MGMT	YES	FOR	FOR
1.04	Elect Director Fran Stoller			MGMT	YES	FOR	FOR
1.05	Elect Director Jordan Heller			MGMT	YES	FOR	FOR
2.00	Ratify Auditors			MGMT	YES	FOR	FOR
3.00	Approve Omnibus Stock Plan			MGMT	YES	FOR	FOR
4.00	Glass Ceiling			SHLDR	YES	AGNST	FOR
5.00	Adopt Retention Ratio for Executives			SHLDR	YES	AGNST	FOR

*Boeing Co*		BA	*097023105*	*5/2/05*	*Annual*
1.01	Elect Kenneth M. Duberstein			MGMT	YES	WHOLD	AGNST
1.02	Elect W. James McNerney Jr.			MGMT	YES	WHOLD	AGNST
1.03	Elect Lewis E. Platt			MGMT	YES	WHOLD	AGNST
1.04	Elect Mike S. Zafirovski			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Develop/report on human rights policy			SHLDR	YES	AGNST	FOR
4.00	Review military contracting criteria			SHLDR	YES	AGNST	FOR
5.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
6.00	Repeal classified board			SHLDR	YES	FOR	AGNST
7.00	Eliminate supermajority provision			SHLDR	YES	FOR	AGNST
8.00	Majority vote shareholder committee			SHLDR	YES	AGNST	FOR
9.00	Independent board chairman			SHLDR	YES	AGNST	FOR

*Capital One Financial Corp*		*COF*	*14040H105*	*4/28/05*	*Annual*
1.01	Elect Patrick W. Gross			MGMT	YES	FOR	FOR
1.02	Elect Ann Fritz Hackett			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

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

*Caremark Rx Inc*		*CMX*	*141705103*	*5/11/05*	*Annual*
1.01	Elect Edwin M. Crawford			MGMT	YES	FOR	FOR
1.02	Elect Kristen E. Gibney Williams			MGMT	YES	FOR	FOR
1.03	Elect Edward L. Hardin Jr.			MGMT	YES	FOR	FOR
2.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR

*Cendant Corp*		CD	*151313103*	*4/26/05*	*Annual*
1.01	Elect Myra J. Biblowit			MGMT	YES	FOR	FOR
1.02	Elect Leonard S. Coleman			MGMT	YES	FOR	FOR
1.03	Elect Cheryl D. Mills			MGMT	YES	FOR	FOR
1.04	Elect M. Brian Mulroney			MGMT	YES	WHOLD	AGNST
1.05	Elect Robert E. Nederlander			MGMT	YES	FOR	FOR
1.06	Elect Ronald L. Nelson			MGMT	YES	FOR	FOR
1.07	Elect Robert W. Pittman			MGMT	YES	FOR	FOR
1.08	Elect Pauline D.E. Richards			MGMT	YES	FOR	FOR
1.09	Elect Sheli Z. Rosenberg			MGMT	YES	FOR	FOR
1.10	Elect Robert F. Smith			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend deferred compensation plan			MGMT	YES	FOR	FOR
4.00	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
5.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
6.00	Golden parachutes			SHLDR	YES	AGNST	FOR

*Chiron Corp*		*CHIR*	*170040109*	*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
2.00	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
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Expense Stock Options			SHLDR	YES	FOR	AGNST
4.00	Review Global Labor Practices			SHLDR	YES	FOR	FOR

*Cisco Systems Inc*		*CSCO*	*17275R102*	*11/18/04*	*Annual*
1.01	Elect Carol A. Bartz			MGMT	YES	FOR	FOR
1.02	Elect M. Michele Burns			MGMT	YES	FOR	FOR
1.03	Elect Larry R. Carter			MGMT	YES	FOR	FOR
1.04	Elect John T. Chambers			MGMT	YES	FOR	FOR
1.05	Elect James F. Gibbons			MGMT	YES	FOR	FOR
1.06	Elect John L. Hennessy			MGMT	YES	FOR	FOR
1.07	Elect Roderick C. McGeary			MGMT	YES	FOR	FOR
1.08	Elect James C. Morgan			MGMT	YES	FOR	FOR
1.09	Elect John P. Morgridge			MGMT	YES	FOR	FOR
1.10	Elect Donald T. Valentine			MGMT	YES	FOR	FOR
1.11	Elect Steven M. West			MGMT	YES	FOR	FOR
1.12	Elect Jerry Yang			MGMT	YES	WHOLD	AGNST
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Link Executive Pay to Social Criteria			SHLDR	YES	AGNST	FOR

*Citigroup Inc*		C	*172967101*	*4/19/05*	*Annual*
1.01	Elect C. Michael Armstrong			MGMT	YES	FOR	FOR
1.02	Elect Alain J.P. Belda			MGMT	YES	FOR	FOR
1.03	Elect George David			MGMT	YES	FOR	FOR
1.04	Elect Kenneth T. Derr			MGMT	YES	FOR	FOR
1.05	Elect John Deutch			MGMT	YES	FOR	FOR
1.06	Elect Roberto H. Ramirez			MGMT	YES	FOR	FOR
1.07	Elect Ann Dibble Jordan			MGMT	YES	FOR	FOR
1.08	Elect Klaus Kleinfeld			MGMT	YES	FOR	FOR
1.09	Elect Dudley C. Mecum II			MGMT	YES	FOR	FOR
1.10	Elect Anne M. Mulcahy			MGMT	YES	FOR	FOR
1.11	Elect Richard D. Parsons			MGMT	YES	FOR	FOR
1.12	Elect Charles Prince			MGMT	YES	FOR	FOR
1.13	Elect Judith Rodin			MGMT	YES	FOR	FOR
1.14	Elect Robert E. Rubin			MGMT	YES	FOR	FOR
1.15	Elect Franklin A. Thomas			MGMT	YES	FOR	FOR
1.16	Elect Sanford I. Weill			MGMT	YES	FOR	FOR
1.17	Elect Robert B. Willumstad			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
6.00	Independent board chairman			SHLDR	YES	AGNST	FOR
7.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
8.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
9.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
10.00	Eliminate supermajority provision			SHLDR	YES	AGNST	FOR

*Comcast Corp*		*CMCSA*	*20030N101*	*6/1/05*	*Annual*
1.01	Elect S. Decker Anstrom			MGMT	YES	WHOLD	AGNST
1.02	Elect Kenneth J. Bacon			MGMT	YES	WHOLD	AGNST
1.03	Elect Sheldon M. Bonovitz			MGMT	YES	WHOLD	AGNST
1.04	Elect Edward D. Breen			MGMT	YES	WHOLD	AGNST
1.05	Elect Julian A. Brodsky			MGMT	YES	WHOLD	AGNST
1.06	Elect Joseph L. Castle II			MGMT	YES	WHOLD	AGNST
1.07	Elect Joseph J. Collins			MGMT	YES	WHOLD	AGNST
1.08	Elect J. Michael Cook			MGMT	YES	WHOLD	AGNST
1.09	Elect Brian L. Roberts			MGMT	YES	WHOLD	AGNST
1.10	Elect Ralph J. Roberts			MGMT	YES	WHOLD	AGNST
1.11	Elect Judith Rodin			MGMT	YES	WHOLD	AGNST
1.12	Elect Michael I. Sovern			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend stock award plan			MGMT	YES	FOR	FOR
4.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
5.00	Independent board chairman			SHLDR	YES	AGNST	FOR
6.00	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST
7.00	Eliminate dual class stock			SHLDR	YES	AGNST	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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Cooper Cameron Corp*		*CAM*	*216640102*	*5/5/05*	*Annual*
1.01	Elect Peter J. Fluor			MGMT	YES	FOR	FOR
1.02	Elect David Ross III			MGMT	YES	FOR	FOR
1.03	Elect Bruce W. Wilkinson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Countrywide Financial Corp*		*CFC*	*222372104*	*8/17/04*	*Special*
1.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR

*Countrywide Financial Corp*		*CFC*	*222372104*	*6/15/05*	*Annual*
1.01	Elect Angelo R. Mozilo			MGMT	YES	FOR	FOR
1.02	Elect Stanford L. Kurland			MGMT	YES	FOR	FOR
1.03	Elect Oscar P. Robertson			MGMT	YES	FOR	FOR
1.04	Elect Keith P. Russell			MGMT	YES	FOR	FOR
2.00	Amend annual bonus plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Coventry Health Care*		*CVH*	*222862104*	*5/19/05*	*Annual*
1.01	Elect Joel Ackerman			MGMT	YES	FOR	FOR
1.02	Elect Emerson D. Farley Jr.			MGMT	YES	FOR	FOR
1.03	Elect Lawrence N. Kugelman			MGMT	YES	FOR	FOR
1.04	Elect Dale B. Wolf			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Devon Energy Corp*		*DVN*	*25179M103*	*6/8/05*	*Annual*
1.01	Elect John A. Hill			MGMT	YES	FOR	FOR
1.02	Elect William J. Johnson			MGMT	YES	FOR	FOR
1.03	Elect Robert A. Mosbacher Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Long Term Incentive Plan			MGMT	YES	FOR	FOR
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Disney (Walt) Co*		*DIS*	*254687106*	*2/11/05*	*Annual*
1.01	Elect John E. Bryson			MGMT	YES	FOR	FOR
1.02	Elect John S. Chen			MGMT	YES	FOR	FOR
1.03	Elect Michael D. Eisner			MGMT	YES	FOR	FOR
1.04	Elect Judith L. Estrin			MGMT	YES	FOR	FOR
1.05	Elect Robert A. Iger			MGMT	YES	FOR	FOR
1.06	Elect Aylwin B. Lewis			MGMT	YES	FOR	FOR
1.07	Elect Fred Horst Langhammer			MGMT	YES	FOR	FOR
1.08	Elect Monica C. Lozano			MGMT	YES	FOR	FOR
1.09	Elect Robert W. Matschullat			MGMT	YES	FOR	FOR
1.10	Elect George J. Mitchell			MGMT	YES	FOR	FOR
1.11	Elect Leo J. O'Donovan			MGMT	YES	FOR	FOR
1.12	Elect Gary L. Wilson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Adopt antigreenmail provision			SHLDR	YES	AGNST	FOR
5.00	Review global labor practices			SHLDR	YES	AGNST	FOR

*Dominion Resources Inc*		D	*25746U109*	*4/22/05*	*Annual*
1.01	Elect Peter W. Brown			MGMT	YES	FOR	FOR
1.02	Elect Ronald J. Calise			MGMT	YES	FOR	FOR
1.03	Elect Thomas E. Capps			MGMT	YES	FOR	FOR
1.04	Elect George A. Davidson Jr.			MGMT	YES	FOR	FOR
1.05	Elect Thomas F. Farrell II			MGMT	YES	FOR	FOR
1.06	Elect John W. Harris			MGMT	YES	FOR	FOR
1.07	Elect Robert S. Jepson Jr.			MGMT	YES	FOR	FOR
1.08	Elect Mark J. Kington			MGMT	YES	FOR	FOR
1.09	Elect Benjamin J. Lambert III			MGMT	YES	FOR	FOR
1.10	Elect Richard L. Leatherwood			MGMT	YES	FOR	FOR
1.11	Elect Margaret A. McKenna			MGMT	YES	FOR	FOR
1.12	Elect Kenneth A. Randall			MGMT	YES	FOR	FOR
1.13	Elect Frank S. Royal			MGMT	YES	FOR	FOR
1.14	Elect S. Dallas Simmons			MGMT	YES	FOR	FOR
1.15	Elect David A. Wollard			MGMT	YES	FOR	FOR
2.00	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
5.00	Report or take action on climate change			SHLDR	YES	AGNST	FOR

*Ebay Inc*		*EBAY*	*278642103*	*6/23/05*	*Annual*
1.01	Elect Fred D. Anderson			MGMT	YES	FOR	FOR
1.02	Elect Edward W. Barnholt			MGMT	YES	FOR	FOR
1.03	Elect Scott D. Cook			MGMT	YES	FOR	FOR
1.04	Elect Robert C. Kagle			MGMT	YES	FOR	FOR
2.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
5.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
6.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Edison International*		*EIX*	*281020107*	*5/19/05*	*Annual*
1.01	Elect John E. Bryson			MGMT	YES	FOR	FOR
1.02	Elect France A. Cordova			MGMT	YES	FOR	FOR
1.03	Elect Bradford M. Freeman			MGMT	YES	FOR	FOR
1.04	Elect Bruce Karatz			MGMT	YES	FOR	FOR
1.05	Elect Luis G. Nogales			MGMT	YES	FOR	FOR
1.06	Elect Ronald L. Olson			MGMT	YES	FOR	FOR
1.07	Elect James M. Rosser			MGMT	YES	FOR	FOR
1.08	Elect Richard T. Schlosberg III			MGMT	YES	FOR	FOR
1.09	Elect Robert H. Smith			MGMT	YES	FOR	FOR
1.10	Elect Thomas C. Sutton			MGMT	YES	FOR	FOR
2.00	Golden parachutes			SHLDR	YES	AGNST	FOR

*EMC Corp*		*EMC*	*268648102*	*5/5/05*	*Annual*
1.01	Elect Michael J. Cronin			MGMT	YES	WHOLD	AGNST
1.02	Elect W. Paul Fitzgerald			MGMT	YES	WHOLD	AGNST
1.03	Elect Joseph M. Tucci			MGMT	YES	WHOLD	AGNST
2.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
5.00	Increase audit committee independence			SHLDR	YES	FOR	AGNST

*Entergy Corp*		*ETR*	*29364G103*	*5/13/05*	*Annual*
1.01	Elect Maureen S. Bateman			MGMT	YES	FOR	FOR
1.02	Elect W. Frank Blount			MGMT	YES	FOR	FOR
1.03	Elect Simon D. deBree			MGMT	YES	FOR	FOR
1.04	Elect Claiborne P. Deming			MGMT	YES	FOR	FOR
1.05	Elect Alexis M. Herman			MGMT	YES	FOR	FOR
1.06	Elect Donald C. Hintz			MGMT	YES	FOR	FOR
1.07	Elect J. Wayne Leonard			MGMT	YES	FOR	FOR
1.08	Elect Robert v.d. Luft			MGMT	YES	FOR	FOR
1.09	Elect Kathleen A. Murphy			MGMT	YES	FOR	FOR
1.10	Elect James R. Nichols			MGMT	YES	FOR	FOR
1.11	Elect William A. Percy II			MGMT	YES	FOR	FOR
1.12	Elect Dennis H. Reilley			MGMT	YES	FOR	FOR
1.13	Elect Steven V. Wilkinson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Independent board chairman			SHLDR	YES	AGNST	FOR
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Everest Re Group Ltd*		RE	*G3223R108*	*5/25/05*	*Annual*
1.01	Elect Thomas J. Gallagher			MGMT	YES	FOR	FOR
1.02	Elect William F. Galtney Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Amend annual bonus plan			MGMT	YES	FOR	FOR

*Express Scripts Inc*		*ESRX*	*302182100*	*5/25/05*	*Annual*
1.01	Elect Gary G Benanav			MGMT	YES	FOR	FOR
1.02	Elect Frank J. Borelli			MGMT	YES	FOR	FOR
1.03	Elect Maura C Breen			MGMT	YES	FOR	FOR
1.04	Elect Nicholas J. LaHowchic			MGMT	YES	FOR	FOR
1.05	Elect Thomas P. Mac Mahon			MGMT	YES	FOR	FOR
1.06	Elect John O. Parker Jr.			MGMT	YES	FOR	FOR
1.07	Elect George Paz			MGMT	YES	FOR	FOR
1.08	Elect Samuel K. Skinner			MGMT	YES	WHOLD	AGNST
1.09	Elect Seymour Sternberg			MGMT	YES	FOR	FOR
1.10	Elect Barrett A. Toan			MGMT	YES	FOR	FOR
1.11	Elect Howard L. Waltman			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Exxon Mobil Corp*		*XOM*	*30231G102*	*5/25/05*	*Annual*
1.01	Elect Michael J. Boskin			MGMT	YES	FOR	FOR
1.02	Elect William W. George			MGMT	YES	FOR	FOR
1.03	Elect James R. Houghton			MGMT	YES	FOR	FOR
1.04	Elect William R. Howell			MGMT	YES	FOR	FOR
1.05	Elect Reatha Clark King			MGMT	YES	FOR	FOR
1.06	Elect Philip E. Lippincott			MGMT	YES	FOR	FOR
1.07	Elect Henry A. McKinnell Jr.			MGMT	YES	FOR	FOR
1.08	Elect Marilyn Carlson Nelson			MGMT	YES	FOR	FOR
1.09	Elect Lee R. Raymond			MGMT	YES	FOR	FOR
1.10	Elect Walter V. Shipley			MGMT	YES	FOR	FOR
1.11	Elect Rex W. Tillerson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Affirm political nonpartisanship			SHLDR	YES	AGNST	FOR
4.00	Restrict director compensation			SHLDR	YES	AGNST	FOR
5.00	Nominate Directors with Energy Expertise			SHLDR	YES	AGNST	FOR
6.00	Review operations' impact on local groups			SHLDR	YES	AGNST	FOR
7.00	Adopt sexual orientation anti-bias policy			SHLDR	YES	AGNST	FOR
8.00	Preserve/report on natural habitat			SHLDR	YES	AGNST	FOR
9.00	Report or take action on climate change			SHLDR	YES	AGNST	FOR
10.00	Report or take action on climate change			SHLDR	YES	AGNST	FOR

*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
2.00	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Federal Home Loan Mortgage Corp*		*FRE*	*313400301*	*11/4/04*	*Annual*
1.01	Elect Barbara T. Alexander			MGMT	YES	FOR	FOR
1.02	Elect Geoffrey T. Boisi			MGMT	YES	FOR	FOR
1.03	Elect Michelle Engler			MGMT	YES	FOR	FOR
1.04	Elect Richard Karl Goeltz			MGMT	YES	FOR	FOR
1.05	Elect Thomas S. Johnson			MGMT	YES	FOR	FOR
1.06	Elect William M. Lewis Jr			MGMT	YES	FOR	FOR
1.07	Elect John B. McCoy			MGMT	YES	FOR	FOR
1.08	Elect Eugene M. McQuade			MGMT	YES	FOR	FOR
1.09	Elect Shaun F. O'Malley			MGMT	YES	FOR	FOR
1.10	Elect Ronald F. Poe			MGMT	YES	FOR	FOR
1.11	Elect Stephen A. Ross			MGMT	YES	FOR	FOR
1.12	Elect Richard F. Syron			MGMT	YES	FOR	FOR
1.13	Elect William J. Turner			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Adopt Employee Stock Purchase Plan			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
2.00	Give board authority to set board size			MGMT	YES	FOR	FOR
3.00	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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend annual bonus plan			MGMT	YES	FOR	FOR
4.00	Amend Stock Incentive Plan			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
2.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Fox Entertainment Group Inc*		*FOX*	*35138T107*	*11/16/04*	*Annual*
1.01	Elect K. Rupert Murdoch			MGMT	YES	WHOLD	AGNST
1.02	Elect Peter Chernin			MGMT	YES	WHOLD	AGNST
1.03	Elect David F. DeVoe			MGMT	YES	WHOLD	AGNST
1.04	Elect Arthur M. Siskind			MGMT	YES	WHOLD	AGNST
1.05	Elect Lachlan K. Murdoch			MGMT	YES	WHOLD	AGNST
1.06	Elect Christos M. Cotsakos			MGMT	YES	WHOLD	AGNST
1.07	Elect Peter Powers			MGMT	YES	WHOLD	AGNST
2.00	Ratify Selection of Auditors			MGMT	YES	AGNST	AGNST

*Freescale Semiconductor Inc*		*FSL*	*35687M107*	*4/29/05*	*Annual*
1.01	Elect H. Raymond Bingham			MGMT	YES	WHOLD	AGNST
1.02	Elect Stephen P. Kaufman			MGMT	YES	WHOLD	AGNST
2.00	Approve technical amendments			MGMT	YES	FOR	FOR
	Approve non-technical charter amendments
3.00	Approve technical amendments			MGMT	YES	FOR	FOR
	Approve non-technical bylaw amendments
4.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*General Electric Co*		GE	*369604103*	*4/27/05*	*Annual*
1.01	Elect James I. Cash Jr.			MGMT	YES	FOR	FOR
1.02	Elect William M. Castell			MGMT	YES	FOR	FOR
1.03	Elect Dennis D. Dammerman			MGMT	YES	FOR	FOR
1.04	Elect Ann M. Fudge			MGMT	YES	FOR	FOR
1.05	Elect Claudio X. Gonzalez Laporte			MGMT	YES	WHOLD	AGNST
1.06	Elect Jeffrey R. Immelt			MGMT	YES	FOR	FOR
1.07	Elect Andrea Jung			MGMT	YES	FOR	FOR
1.08	Elect Alan G. Lafley			MGMT	YES	WHOLD	AGNST
1.09	Elect Ralph S. Larsen			MGMT	YES	FOR	FOR
1.10	Elect Rochelle B. Lazarus			MGMT	YES	FOR	FOR
1.11	Elect Samuel A. Nunn Jr.			MGMT	YES	WHOLD	AGNST
1.12	Elect Roger S. Penske			MGMT	YES	FOR	FOR
1.13	Elect Robert J. Swieringa			MGMT	YES	FOR	FOR
1.14	Elect Douglas A. Warner III			MGMT	YES	FOR	FOR
1.15	Elect Robert C. Wright			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
4.00	Review nuclear facility/waste			SHLDR	YES	AGNST	FOR
5.00	Report on environmental impact or plans			SHLDR	YES	AGNST	FOR
6.00	Limit number of directorships			SHLDR	YES	FOR	AGNST
7.00	Report on sustainability			SHLDR	YES	AGNST	FOR
8.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
9.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR

*General Mills Inc*		*GIS*	*370334104*	*9/27/04*	*Annual*
1.01	Elect Stephen R. Demeritt			MGMT	YES	FOR	FOR
1.02	Elect Livio D. DeSimone			MGMT	YES	FOR	FOR
1.03	Elect William T. Esrey			MGMT	YES	FOR	FOR
1.04	Elect Raymond V. Gilmartin			MGMT	YES	FOR	FOR
1.05	Elect Judith R. Hope			MGMT	YES	FOR	FOR
1.06	Elect Robert L. Johnson			MGMT	YES	WHOLD	AGNST
1.07	Elect Heidi G. Miller			MGMT	YES	FOR	FOR
1.08	Elect Hilda Ochoa-Brillembourg			MGMT	YES	FOR	FOR
1.09	Elect Michael D. Rose			MGMT	YES	FOR	FOR
1.10	Elect Stephen W. Sanger			MGMT	YES	FOR	FOR
1.11	Elect A. Michael Spence			MGMT	YES	FOR	FOR
1.12	Elect Dorothy A. Terrell			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Approve Board Size			MGMT	YES	FOR	FOR
	Approve Non-Technical Bylaw Amendments

*Genzyme Corp*		*GENZ*	*372917104*	*5/26/05*	*Annual*
1.01	Elect Robert J. Carpenter			MGMT	YES	FOR	FOR
1.02	Elect Charles L. Cooney			MGMT	YES	FOR	FOR
2.00	Add shares to the 1999 Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST
3.00	Add shares to the 2004 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
5.00	Repeal classified board			SHLDR	YES	FOR	AGNST

*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
2.00	Approve annual bonus plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*HCA Inc*		*HCA*	*404119109*	*5/26/05*	*Annual*
1.01	Elect C. Michael Armstrong			MGMT	YES	FOR	FOR
1.02	Elect Magdalena H. Averhoff			MGMT	YES	FOR	FOR
1.03	Elect Jack O. Bovender Jr.			MGMT	YES	FOR	FOR
1.04	Elect Richard M. Bracken			MGMT	YES	FOR	FOR
1.05	Elect Martin S. Feldstein			MGMT	YES	FOR	FOR
1.06	Elect Thomas F. Frist Jr.			MGMT	YES	FOR	FOR
1.07	Elect Frederick W. Gluck			MGMT	YES	FOR	FOR
1.08	Elect Glenda A. Hatchett			MGMT	YES	FOR	FOR
1.09	Elect Charles O. Holliday Jr.			MGMT	YES	FOR	FOR
1.10	Elect T. Michael Long			MGMT	YES	FOR	FOR
1.11	Elect John H. McArthur			MGMT	YES	FOR	FOR
1.12	Elect Kent C. Nelson			MGMT	YES	FOR	FOR
1.13	Elect Frank S. Royal			MGMT	YES	WHOLD	AGNST
1.14	Elect Harold T. Shapiro			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Equity Incentive Plan			MGMT	YES	AGNST	AGNST

*Hershey Co*		*HSY*	*427866108*	*4/19/05*	*Annual*
1.01	Elect Jon A. Boscia			MGMT	YES	FOR	FOR
1.02	Elect Robert H. Campbell			MGMT	YES	FOR	FOR
1.03	Elect Robert F. Cavanaugh			MGMT	YES	WHOLD	AGNST
1.04	Elect Gary P. Coughlan			MGMT	YES	FOR	FOR
1.05	Elect Harriet Edelman			MGMT	YES	FOR	FOR
1.06	Elect Bonnie Guiton Hill			MGMT	YES	FOR	FOR
1.07	Elect Richard H. Lenny			MGMT	YES	FOR	FOR
1.08	Elect Mackey J. McDonald			MGMT	YES	FOR	FOR
1.09	Elect Marie J. Toulantis			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Increase authorized common stock			MGMT	YES	AGNST	AGNST
4.00	Approve name change			MGMT	YES	FOR	FOR

*Ingersoll-Rand Co Ltd*		IR	*G4776G101*	*6/1/05*	*Annual*
1.01	Elect Ann C. Berzin			MGMT	YES	FOR	FOR
1.02	Elect Herbert L. Henkel			MGMT	YES	FOR	FOR
1.03	Elect H. William Lichtenberger			MGMT	YES	FOR	FOR
1.04	Elect Tony L. White			MGMT	YES	FOR	FOR
2.00	Repeal classified board			MGMT	YES	FOR	FOR
3.00	Eliminate cumulative Voting			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Intel Corp*		*INTC*	*458140100*	*5/18/05*	*Annual*
1.01	Elect Craig R. Barrett			MGMT	YES	FOR	FOR
1.02	Elect Charlene Barshefsky			MGMT	YES	FOR	FOR
1.03	Elect E. John P. Browne			MGMT	YES	FOR	FOR
1.04	Elect D. James Guzy			MGMT	YES	FOR	FOR
1.05	Elect Reed E. Hundt			MGMT	YES	FOR	FOR
1.06	Elect Paul S. Otellini			MGMT	YES	FOR	FOR
1.07	Elect David S. Pottruck			MGMT	YES	FOR	FOR
1.08	Elect Jane E. Shaw			MGMT	YES	FOR	FOR
1.09	Elect John L. Thornton			MGMT	YES	FOR	FOR
1.10	Elect David B. Yoffie			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2004 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Amend annual bonus plan			MGMT	YES	FOR	FOR

*International Business Machines Corp*		*IBM*	*459200101*	*4/26/05*	*Annual*
1.01	Elect Cathleen P. Black			MGMT	YES	FOR	FOR
1.02	Elect Kenneth I. Chenault			MGMT	YES	FOR	FOR
1.03	Elect Juergen Dormann			MGMT	YES	FOR	FOR
1.04	Elect Michael L. Eskew			MGMT	YES	FOR	FOR
1.05	Elect Charles F. Knight			MGMT	YES	FOR	FOR
1.06	Elect Minoru Makihara			MGMT	YES	FOR	FOR
1.07	Elect Lucio A. Noto			MGMT	YES	FOR	FOR
1.08	Elect Samuel J. Palmisano			MGMT	YES	FOR	FOR
1.09	Elect Joan E. Spero			MGMT	YES	FOR	FOR
1.10	Elect Sidney Taurel			MGMT	YES	FOR	FOR
1.11	Elect Charles M. Vest			MGMT	YES	FOR	FOR
1.12	Elect Lorenzo H. Zambrano Trevino			MGMT	YES	FOR	FOR
1.13	Misc. board of directors			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
4.00	Provide pension choices			SHLDR	YES	AGNST	FOR
5.00	Pension fund surplus			SHLDR	YES	AGNST	FOR
6.00	Expense stock options			SHLDR	YES	AGNST	FOR
7.00	Disclose executive compensation			SHLDR	YES	AGNST	FOR
8.00	Report on risk to image of globalization strategy			SHLDR	YES	AGNST	FOR

*Johnson & Johnson*		*JNJ*	*478160104*	*4/28/05*	*Annual*
1.01	Elect Mary S. Coleman			MGMT	YES	FOR	FOR
1.02	Elect James G. Cullen			MGMT	YES	FOR	FOR
1.03	Elect Robert J. Darretta			MGMT	YES	FOR	FOR
1.04	Elect Michael M. E. Johns			MGMT	YES	FOR	FOR
1.05	Elect Ann Dibble Jordan			MGMT	YES	FOR	FOR
1.06	Elect Arnold G. Langbo			MGMT	YES	FOR	FOR
1.07	Elect Susan L. Lindquist			MGMT	YES	FOR	FOR
1.08	Elect Leo F. Mullin			MGMT	YES	FOR	FOR
1.09	Elect Christine A. Poon			MGMT	YES	FOR	FOR
1.10	Elect Steven S. Reinemund			MGMT	YES	FOR	FOR
1.11	Elect David Satcher			MGMT	YES	FOR	FOR
1.12	Elect William C. Weldon			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	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	WHOLD	AGNST
1.03	Elect Arlene Meier			MGMT	YES	WHOLD	AGNST
1.04	Elect R. Elton White			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			SHLDR	YES	FOR	AGNST
4.00	Golden parachutes			SHLDR	YES	AGNST	FOR

*Lehman Brothers Holdings Inc*		*LEH*	*524908100*	*4/5/05*	*Annual*
1.01	Elect Michael L. Ainslie			MGMT	YES	FOR	FOR
1.02	Elect John F. Akers			MGMT	YES	FOR	FOR
1.03	Elect Richard S. Fuld Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Lennar Corp*		*LEN*	*526057104*	*3/29/05*	*Annual*
1.01	Elect Stuart A. Miller			MGMT	YES	WHOLD	AGNST
1.02	Elect Steven J. Saiontz			MGMT	YES	WHOLD	AGNST
1.03	Elect Robert J. Strudler			MGMT	YES	WHOLD	AGNST
2.00	Report or take action on climate change			SHLDR	YES	AGNST	FOR

*Lexmark International Inc*		*LXK*	*529771107*	*4/28/05*	*Annual*
1.01	Elect B. Charles Ames			MGMT	YES	FOR	FOR
1.02	Elect Ralph E. Gomory			MGMT	YES	FOR	FOR
1.03	Elect Marvin L. Mann			MGMT	YES	WHOLD	AGNST
1.04	Elect Teresa Beck			MGMT	YES	FOR	FOR
2.00	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Lilly (Eli) & Co*		*LLY*	*532457108*	*4/18/05*	*Annual*
1.01	Elect George M.C. Fisher			MGMT	YES	FOR	FOR
1.02	Elect Alfred G. Gilman			MGMT	YES	FOR	FOR
1.03	Elect Karen N. Horn			MGMT	YES	FOR	FOR
1.04	Elect John Edward Rose			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Independent board chairman			SHLDR	YES	AGNST	FOR
4.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
5.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
6.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
8.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR

*Lockheed Martin Corp*		*LMT*	*539830109*	*4/28/05*	*Annual*
1.01	Elect E.C. Aldridge Jr.			MGMT	YES	WHOLD	AGNST
1.02	Elect Nolan D. Archibald			MGMT	YES	WHOLD	AGNST
1.03	Elect Marcus C. Bennett			MGMT	YES	WHOLD	AGNST
1.04	Elect James O.Ellis			MGMT	YES	WHOLD	AGNST
1.05	Elect Gwendolyn S. King			MGMT	YES	WHOLD	AGNST
1.06	Elect Douglas H. McCorkindale			MGMT	YES	WHOLD	AGNST
1.07	Elect Eugene F. Murphy			MGMT	YES	WHOLD	AGNST
1.08	Elect Joseph W. Ralston			MGMT	YES	WHOLD	AGNST
1.09	Elect Frank Savage			MGMT	YES	WHOLD	AGNST
1.10	Elect Anne Stevens			MGMT	YES	FOR	FOR
1.11	Elect Robert J. Stevens			MGMT	YES	WHOLD	AGNST
1.12	Elect James R. Ukropina			MGMT	YES	WHOLD	AGNST
1.13	Elect Douglas C. Yearley			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5.00	Eliminate supermajority provision			SHLDR	YES	FOR	AGNST
6.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
7.00	Review/develop broad social standards			SHLDR	YES	AGNST	FOR

*Lowe's Companies Inc*		*LOW*	*548661107*	*5/27/05*	*Annual*
1.01	Elect Robert Alexander Ingram			MGMT	YES	WHOLD	AGNST
1.02	Elect Richard K. Lochridge			MGMT	YES	FOR	FOR
1.03	Elect Robert L. Johnson			MGMT	YES	FOR	FOR
2.00	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Marathon Oil Corp*		*MRO*	*565849106*	*4/27/05*	*Annual*
1.01	Elect Shirley A. Jackson			MGMT	YES	FOR	FOR
1.02	Elect Philip Lader			MGMT	YES	FOR	FOR
1.03	Elect Seth E. Schofield			MGMT	YES	FOR	FOR
1.04	Elect Douglas C. Yearley			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			SHLDR	YES	FOR	AGNST
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Masco Corp*		*MAS*	*574599106*	*5/10/05*	*Annual*
1.01	Elect Verne G. Istock			MGMT	YES	FOR	FOR
1.02	Elect David L. Johnston			MGMT	YES	FOR	FOR
1.03	Elect J. Michael Losh			MGMT	YES	WHOLD	AGNST
1.04	Elect Dennis W. Archer			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Long Term Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*McDonald's Corp*		*MCD*	*580135101*	*5/11/05*	*Annual*
1.01	Elect Hall Adams Jr.			MGMT	YES	FOR	FOR
1.02	Elect Cary D. McMillan			MGMT	YES	FOR	FOR
1.03	Elect Michael J. Roberts			MGMT	YES	FOR	FOR
1.04	Elect James A. Skinner			MGMT	YES	FOR	FOR
1.05	Elect Anne-Marie Slaughter			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Review or curb bioengineering			SHLDR	YES	AGNST	FOR

*Medtronic Inc*		*MDT*	*585055106*	*8/26/04*	*Annual*
1.01	Elect William R. Brody			MGMT	YES	WHOLD	AGNST
1.02	Elect Arthur D. Collins Jr.			MGMT	YES	FOR	FOR
1.03	Elect Antonio M. Gotto Jr.			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Limit or End Charitable Giving			SHLDR	YES	AGNST	FOR

*Michaels Stores Inc*		*MIK*	*594087108*	*6/16/05*	*Annual*
1.01	Elect Charles J. Wyly Jr.			MGMT	YES	FOR	FOR
1.02	Elect Sam Wyly			MGMT	YES	FOR	FOR
1.03	Elect Richard E. Hanlon			MGMT	YES	FOR	FOR
1.04	Elect Richard C. Marcus			MGMT	YES	FOR	FOR
1.05	Elect Liz Minyard			MGMT	YES	FOR	FOR
1.06	Elect Cece Smith			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Incentive Compensation Plan			MGMT	YES	AGNST	AGNST

*Microsoft Corp*		*MSFT*	*594918104*	*11/9/04*	*Annual*
1.01	Elect William H. Gates III			MGMT	YES	FOR	FOR
1.02	Elect Steven A. Ballmer			MGMT	YES	FOR	FOR
1.03	Elect James I. Cash Jr.			MGMT	YES	FOR	FOR
1.04	Elect Raymond V. Gilmartin			MGMT	YES	FOR	FOR
1.05	Elect Ann McLaughlin Korologos			MGMT	YES	FOR	FOR
1.06	Elect David F. Marquardt			MGMT	YES	FOR	FOR
1.07	Elect Charles H. Noski			MGMT	YES	FOR	FOR
1.08	Elect Helmut Panke			MGMT	YES	FOR	FOR
1.09	Elect Jon A. Shirley			MGMT	YES	FOR	FOR
2.00	Amend Stock Option Plan			MGMT	YES	FOR	FOR
3.00	Amend Director Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Reapprove Option/Bonus Plan for OBRA			MGMT	YES	FOR	FOR
5.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Morgan Stanley*		*MWD*	*617446448*	*3/15/05*	*Annual*
1.01	Elect John E. Jacob			MGMT	YES	FOR	FOR
1.02	Elect Charles F. Knight			MGMT	YES	FOR	FOR
1.03	Elect Miles L. Marsh			MGMT	YES	FOR	FOR
1.04	Elect Laura D'Andrea Tyson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			MGMT	YES	FOR	FOR
4.00	Restrict executive compensation			SHLDR	YES	FOR	AGNST

*NVR Inc*		*NVR*	*62944T105*	*5/4/05*	*Annual*
1.01	Elect Dwight C. Schar			MGMT	YES	FOR	FOR
1.02	Elect Robert C. Butler			MGMT	YES	FOR	FOR
1.03	Elect George E. Slye			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR

*Oracle Corp*		*ORCL*	*68389X105*	*10/29/04*	*Annual*
1.01	Elect Jeffrey O. Henley			MGMT	YES	FOR	FOR
1.02	Elect Lawrence J. Ellison			MGMT	YES	FOR	FOR
1.03	Elect Donald L. Lucas			MGMT	YES	FOR	FOR
1.04	Elect Michael J. Boskin			MGMT	YES	FOR	FOR
1.05	Elect Jack F. Kemp			MGMT	YES	FOR	FOR
1.06	Elect Jeffrey Berg			MGMT	YES	FOR	FOR
1.07	Elect Safra Catz			MGMT	YES	FOR	FOR
1.08	Elect Hector Garcia-Molina			MGMT	YES	FOR	FOR
1.09	Elect Joseph Grundfest			MGMT	YES	FOR	FOR
1.10	Elect H. Raymond Bingham			MGMT	YES	WHOLD	AGNST
1.11	Elect Charles E. Phillips Jr.			MGMT	YES	FOR	FOR
2.00	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
4.00	Amend Stock Option Plan			MGMT	YES	FOR	FOR
5.00	China--Adopt Code of Conduct			SHLDR	YES	AGNST	FOR

*Owens-Illinois Inc*		OI	*690768403*	*5/11/05*	*Annual*
1.01	Elect Anastasia D. Kelly			MGMT	YES	FOR	FOR
1.02	Elect Steven R. McCracken			MGMT	YES	FOR	FOR
1.03	Elect John J. McMackin Jr.			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR

*Pfizer Inc*		*PFE*	*717081103*	*4/28/05*	*Annual*
1.01	Elect Michael S. Brown			MGMT	YES	FOR	FOR
1.02	Elect M. Anthony Burns			MGMT	YES	FOR	FOR
1.03	Elect Robert N. Burt			MGMT	YES	FOR	FOR
1.04	Elect W. Don Cornwell			MGMT	YES	FOR	FOR
1.05	Elect William H. Gray III			MGMT	YES	FOR	FOR
1.06	Elect Constance J. Horner			MGMT	YES	FOR	FOR
1.07	Elect William R. Howell			MGMT	YES	FOR	FOR
1.08	Elect Stanley O. Ikenberry			MGMT	YES	FOR	FOR
1.09	Elect George A. Lorch			MGMT	YES	FOR	FOR
1.10	Elect Henry A. McKinnell Jr.			MGMT	YES	FOR	FOR
1.11	Elect Dana G. Mead			MGMT	YES	FOR	FOR
1.12	Elect Ruth J. Simmons			MGMT	YES	FOR	FOR
1.13	Elect William C. Steere Jr.			MGMT	YES	FOR	FOR
1.14	Elect Jean-Paul Valles			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Director tenure/retirement age			SHLDR	YES	AGNST	FOR
4.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
5.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
6.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
8.00	Independent board chairman			SHLDR	YES	AGNST	FOR

*PG&E Corp*		*PCG*	*69331C108*	*4/20/05*	*Annual*
1.01	Elect David R. Andrews			MGMT	YES	FOR	FOR
1.02	Elect Leslie S. Biller			MGMT	YES	FOR	FOR
1.03	Elect David A. Coulter			MGMT	YES	FOR	FOR
1.04	Elect C. Lee Cox			MGMT	YES	FOR	FOR
1.05	Elect Peter A. Darbee			MGMT	YES	FOR	FOR
1.06	Elect Robert D. Glynn Jr.			MGMT	YES	FOR	FOR
1.07	Elect Mary S. Metz			MGMT	YES	FOR	FOR
1.08	Elect Barbara L. Rambo			MGMT	YES	FOR	FOR
1.09	Elect Barry L. Williams			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Expense stock options			SHLDR	YES	AGNST	FOR
5.00	Review nuclear facility/waste			SHLDR	YES	AGNST	FOR
6.00	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST
7.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
8.00	Golden parachutes			SHLDR	YES	AGNST	FOR

*PPG Industries Inc*		*PPG*	*693506107*	*4/21/05*	*Annual*
1.01	Elect Michele J. Hooper			MGMT	YES	FOR	FOR
1.02	Elect Raymond W. LeBoeuf			MGMT	YES	FOR	FOR
1.03	Elect Robert Mehrabian			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Pride International Inc*		*PDE*	*74153Q102*	*5/12/05*	*Annual*
1.01	Elect Robert L. Barbanell			MGMT	YES	FOR	FOR
1.02	Elect Paul A. Bragg			MGMT	YES	FOR	FOR
1.03	Elect David A. B. Brown			MGMT	YES	FOR	FOR
1.04	Elect J.C. Burton			MGMT	YES	FOR	FOR
1.05	Elect Archie W. Dunham			MGMT	YES	FOR	FOR
1.06	Elect Ralph D. McBride			MGMT	YES	FOR	FOR
1.07	Elect David B. Robson			MGMT	YES	FOR	FOR
2.00	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR

*Providian Financial Corp*		*PVN*	*74406A102*	*5/5/05*	*Annual*
1.01	Elect James P. Holdcroft Jr.			MGMT	YES	FOR	FOR
1.02	Elect Ruth M. Owades			MGMT	YES	FOR	FOR
1.03	Elect Jane A. Truelove			MGMT	YES	FOR	FOR
2.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Putnam Prime Money Market Fund*			*746763432*	*11/11/04*	*Special*
1.01	Elect Trustee J.A. Baxter			MGMT	YES	FOR	FOR
1.02	Elect Trustee E.T. Kennan			MGMT	YES	FOR	FOR
1.03	Elect Trustee C.B. Curtis			MGMT	YES	FOR	FOR
1.04	Elect Trustee J.H. Mullin, III			MGMT	YES	FOR	FOR
1.05	Elect Trustee M.R. Drucker			MGMT	YES	FOR	FOR
1.06	Elect Trustee R.E. Patterson			MGMT	YES	FOR	FOR
1.07	Elect Trustee C.E. Haldeman, Jr.			MGMT	YES	FOR	FOR
1.08	Elect Trustee G. Putnam, III			MGMT	YES	FOR	FOR
1.09	Elect Trustee J.A. Hill			MGMT	YES	FOR	FOR
1.10	Elect Trustee A.J.C. Smith			MGMT	YES	FOR	FOR
1.11	Elect Trustee R. J. Jackson			MGMT	YES	FOR	FOR
1.12	Elect Trustee W.T. Stephens			MGMT	YES	FOR	FOR
1.13	Elect Trustee P.L. Joskow			MGMT	YES	FOR	FOR
1.14	Elect Trustee R.B. Worley			MGMT	YES	FOR	FOR
2.00	Amend fund's fundamental investment restriction with respect to borrowing			MGMT	N/A	N/A	N/A
2.01	Amend fund's fundamental investment restriction with respect to making loans			MGMT	N/A	N/A	N/A
2.02	Amend fund's fundamental investment restriction with respect to diversification of investments			MGMT	YES	FOR	FOR
2.03	Amend fund's fundamental investment restriction with respect to issuance of senior securities			MGMT	N/A	N/A	N/A
2.04	Amend fund's fundamental investment restriction with respect to purchasing or selling options, puts, calls, straddles and spreads			MGMT	N/A	N/A	N/A
2.05	Amend fund's fundamental investment restriction with respect to investments in commodities			MGMT	N/A	N/A	N/A
3.00	Amend fund's Agreement and Declaration of Trust			MGMT	YES	FOR	FOR

*Royal Caribbean Cruises Ltd*		*RCL*	*V7780T103*	*5/17/05*	*Annual*
1.01	Elect Laura Laviada			MGMT	YES	AGNST	AGNST
1.02	Elect Eyal Ofer			MGMT	YES	AGNST	AGNST
1.03	Elect William K. Reilly			MGMT	YES	AGNST	AGNST
1.04	Elect Arne Alexander Wilhelmsen			MGMT	YES	AGNST	AGNST
2.00	Appoint outside auditors			MGMT	YES	FOR	FOR

*Southwest Airlines*		*LUV*	*844741108*	*5/18/05*	*Annual*
1.01	Elect Colleen C. Barrett			MGMT	YES	FOR	FOR
1.02	Elect Gary C. Kelly			MGMT	YES	FOR	FOR
1.03	Elect John T. Montford			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Limit non-audit fees			SHLDR	YES	AGNST	FOR

*Staples Inc*		*SPLS*	*855030102*	*6/13/05*	*Annual*
1.01	Elect Brenda C. Barnes			MGMT	YES	FOR	FOR
1.02	Elect Mary Elizabeth Burton			MGMT	YES	FOR	FOR
1.03	Elect Richard J. Currie			MGMT	YES	FOR	FOR
1.04	Elect Rowland T. Moriarty			MGMT	YES	FOR	FOR
2.00	Add shares to the 2004 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST

*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
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Review global labor practices			SHLDR	YES	AGNST	FOR

*Station Casinos Inc*		*STN*	*857689103*	*5/18/05*	*Annual*
1.01	Elect Frank J. Fertitta III			MGMT	NO
1.02	Elect Lee S. Isgur			MGMT	NO
2.00	Adopt the Stock Compensation Plan			MGMT	NO
3.00	Ratify selection of auditors			MGMT	NO
4.00	Eliminate supermajority provision			SHLDR	NO
5.00	Repeal classified board			SHLDR	NO
6.00	Redeem or vote on poison pill			SHLDR	NO

*SuperValu Inc*		*SVU*	*868536103*	*6/15/05*	*Annual*
1.01	Elect Edwin C. Gage			MGMT	YES	FOR	FOR
1.02	Elect Garnett L. Keith Jr.			MGMT	YES	FOR	FOR
1.03	Elect Marissa Peterson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to the 2002 Stock Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Time Warner Inc*			*887317105*	*5/20/05*	*Annual*
1.01	Elect James L. Barksdale			MGMT	YES	FOR	FOR
1.02	Elect Stephen F. Bollenbach			MGMT	YES	FOR	FOR
1.03	Elect Stephen M. Case			MGMT	YES	FOR	FOR
1.04	Elect Frank J. Caufield			MGMT	YES	FOR	FOR
1.05	Elect Robert C. Clark			MGMT	YES	FOR	FOR
1.06	Elect Jessica P. Einhorn			MGMT	YES	FOR	FOR
1.07	Elect Miles R. Gilburne			MGMT	YES	FOR	FOR
1.08	Elect Carla A. Hills			MGMT	YES	FOR	FOR
1.09	Elect Reuben Mark			MGMT	YES	FOR	FOR
1.10	Elect Michael A. Miles			MGMT	YES	WHOLD	AGNST
1.11	Elect Kenneth J. Novack			MGMT	YES	FOR	FOR
1.12	Elect Richard D. Parsons			MGMT	YES	FOR	FOR
1.13	Elect Robert E. Turner			MGMT	YES	FOR	FOR
1.14	Elect Francis T. Vincent Jr.			MGMT	YES	FOR	FOR
1.15	Elect Deborah C. Wright			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Link executive pay to social criteria			SHLDR	YES	AGNST	FOR

*Tyco International Ltd*		*TYC*	*902124106*	*3/10/05*	*Annual*
1.01	Elect Dennis C. Blair			MGMT	YES	WHOLD	AGNST
1.02	Elect Edward D. Breen			MGMT	YES	WHOLD	AGNST
1.03	Elect George W. Buckley			MGMT	YES	WHOLD	AGNST
1.04	Elect Brian Duperreault			MGMT	YES	WHOLD	AGNST
1.05	Elect Bruce S. Gordon			MGMT	YES	WHOLD	AGNST
1.06	Elect Rajiv L. Gupta			MGMT	YES	WHOLD	AGNST
1.07	Elect John A. Krol			MGMT	YES	WHOLD	AGNST
1.08	Elect Mackey J. McDonald			MGMT	YES	WHOLD	AGNST
1.09	Elect H. Carl McCall			MGMT	YES	WHOLD	AGNST
1.10	Elect Brendan R. O'Neill			MGMT	YES	WHOLD	AGNST
1.11	Elect Sandra S. Wijnberg			MGMT	YES	WHOLD	AGNST
1.12	Elect Jerome B. York			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	AGNST	AGNST

*U S Bancorp*		*USB*	*902973304*	*4/19/05*	*Annual*
1.01	Elect Joel W. Johnson			MGMT	YES	FOR	FOR
1.02	Elect David B. O'Maley			MGMT	YES	FOR	FOR
1.03	Elect O'Dell M. Owens			MGMT	YES	FOR	FOR
1.04	Elect Craig D. Schnuck			MGMT	YES	WHOLD	AGNST
1.05	Elect Warren R. Staley			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Elim. supermajority requirement for business trans			MGMT	YES	FOR	FOR
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5.00	Limit non-audit fees			SHLDR	YES	AGNST	FOR

*United Technologies Corp*		*UTX*	*913017109*	*4/13/05*	*Annual*
1.01	Elect George David			MGMT	YES	FOR	FOR
1.02	Elect Jean-Pierre Garnier			MGMT	YES	FOR	FOR
1.03	Elect Jamie S. Gorelick			MGMT	YES	FOR	FOR
1.04	Elect Charles R. Lee			MGMT	YES	FOR	FOR
1.05	Elect Richard D. McCormick			MGMT	YES	FOR	FOR
1.06	Elect Harold W. McGraw III			MGMT	YES	FOR	FOR
1.07	Elect Frank P. Popoff			MGMT	YES	FOR	FOR
1.08	Elect H. Patrick Swygert			MGMT	YES	FOR	FOR
1.09	Elect Andre Villeneuve			MGMT	YES	FOR	FOR
1.10	Elect Harold A. Wagner			MGMT	YES	FOR	FOR
1.11	Elect Christine Todd Whitman			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Disclose executive compensation			SHLDR	YES	AGNST	FOR
5.00	Review military contracting criteria			SHLDR	YES	AGNST	FOR
6.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Varco International Inc*		*VRC*	*922122106*	*3/11/05*	*Special*
1.00	Approve merger/acquisition			MGMT	YES	FOR	FOR
2.00	Adjourn meeting			MGMT	YES	AGNST	AGNST
3.00	Approve other business			MGMT	YES	AGNST	AGNST

*VERITAS Software Co*		*VRTS*	*923436109*	*8/25/04*	*Annual*
1.01	Elect Michael A. Brown			MGMT	YES	FOR	FOR
1.02	Elect Kurt J. Lauk			MGMT	YES	FOR	FOR
1.03	Elect Fred van den Bosch			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Option Plan			MGMT	YES	FOR	FOR
	Amend Stock Option Plan
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Vodafone Group PLC*		*VOD*	*92857W100*	*7/27/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Approve Remuneration Policy			MGMT	YES	FOR	FOR
3.00	Elect Peter Bamford			MGMT	YES	FOR	FOR
4.00	Elect Julian Horn-Smith			MGMT	YES	FOR	FOR
5.00	Elect Sir David G. Scholey			MGMT	YES	FOR	FOR
6.00	Elect Luc Vandevelde			MGMT	YES	FOR	FOR
7.00	Set Final Dividend at 1.08p			MGMT	YES	FOR	FOR
8.00	Appoint Outside Auditors			MGMT	YES	FOR	FOR
9.00	Set Auditors' Fees			MGMT	YES	FOR	FOR
10.00	Approve Political Donation			MGMT	YES	FOR	FOR
11.00	Issue Stock w/ Preemptive Rights			MGMT	YES	FOR	FOR
12.00	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
13.00	Authorize Share Repurchase			MGMT	YES	FOR	FOR
14.00	Approve Put Option Contracts			MGMT	YES	FOR	FOR

*Vulcan Materials Co*		*VMC*	*929160109*	*5/13/05*	*Annual*
1.01	Elect Livio D. DeSimone			MGMT	YES	FOR	FOR
1.02	Elect Philip J. Carroll Jr.			MGMT	YES	FOR	FOR
1.03	Elect Donald M. James			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Wells Fargo & Co*		*WFC*	*949746101*	*4/26/05*	*Annual*
1.01	Elect John A. Blanchard III			MGMT	YES	FOR	FOR
1.02	Elect Susan E. Engel			MGMT	YES	FOR	FOR
1.03	Elect Enrique Hernandez Jr.			MGMT	YES	WHOLD	AGNST
1.04	Elect Robert L. Joss			MGMT	YES	FOR	FOR
1.05	Elect Reatha Clark King			MGMT	YES	FOR	FOR
1.06	Elect Richard M. Kovacevich			MGMT	YES	FOR	FOR
1.07	Elect Richard D. McCormick			MGMT	YES	FOR	FOR
1.08	Elect Cynthia H. Milligan			MGMT	YES	WHOLD	AGNST
1.09	Elect Philip J. Quigley			MGMT	YES	FOR	FOR
1.10	Elect Donald B. Rice			MGMT	YES	WHOLD	AGNST
1.11	Elect Judith M. Runstad			MGMT	YES	WHOLD	AGNST
1.12	Elect Stephen W. Sanger			MGMT	YES	FOR	FOR
1.13	Elect Susan G. Swenson			MGMT	YES	FOR	FOR
1.14	Elect Michael W. Wright			MGMT	YES	WHOLD	AGNST
2.00	Add shares to the Long-Term Incentive Compensation Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Review fair lending policy			SHLDR	YES	AGNST	FOR
5.00	Link executive pay to social criteria			SHLDR	YES	AGNST	FOR
6.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
7.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
8.00	Independent board chairman			SHLDR	YES	AGNST	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	FOR	FOR
1.11	Elect Douglas B. Roberts			MGMT	YES	FOR	FOR
2.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3.00	Amend stock option plan			MGMT	YES	AGNST	AGNST
4.00	Amend stock option plan			MGMT	YES	AGNST	AGNST
5.00	Approve executive profit sharing/bonus plan			MGMT	YES	FOR	FOR
6.00	Amend meeting procedures/change date			MGMT	YES	FOR	FOR
7.00	Amend terms of indemnification			MGMT	YES	FOR	FOR

*Wisconsin Energy Corp*		*WEC*	*976657106*	*5/5/05*	*Annual*
1.01	Elect John F. Ahearne			MGMT	YES	FOR	FOR
1.02	Elect John F. Bergstrom			MGMT	YES	FOR	FOR
1.03	Elect Barbara L. Bowles			MGMT	YES	FOR	FOR
1.04	Elect Robert A. Cornog			MGMT	YES	FOR	FOR
1.05	Elect Curt S. Culver			MGMT	YES	FOR	FOR
1.06	Elect Gale E. Klappa			MGMT	YES	FOR	FOR
1.07	Elect Ulice Payne Jr.			MGMT	YES	FOR	FOR
1.08	Elect Frederick P. Stratton Jr.			MGMT	YES	FOR	FOR
1.09	Elect George E. Wardeberg			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Wyeth*		*WYE*	*983024100*	*4/21/05*	*Annual*
1.01	Elect Richard L. Carrion			MGMT	YES	FOR	FOR
1.02	Elect Robert Essner			MGMT	YES	FOR	FOR
1.03	Elect John D. Feerick			MGMT	YES	FOR	FOR
1.04	Elect Frances D. Fergusson			MGMT	YES	FOR	FOR
1.05	Elect Robert S. Langer			MGMT	YES	FOR	FOR
1.06	Elect John P. Mascotte			MGMT	YES	FOR	FOR
1.07	Elect Mary Lake Polan			MGMT	YES	FOR	FOR
1.08	Elect Ivan G. Seidenberg			MGMT	YES	FOR	FOR
1.09	Elect Walter V. Shipley			MGMT	YES	FOR	FOR
1.10	Elect John R. Torell III			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
5.00	Independent board chairman			SHLDR	YES	AGNST	FOR
6.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR

*Xerox Corp*		*XRX*	*984121103*	*5/19/05*	*Annual*
1.01	Elect Glenn A. Britt			MGMT	YES	FOR	FOR
1.02	Elect Richard J. Harrington			MGMT	YES	FOR	FOR
1.03	Elect William Curt Hunter			MGMT	YES	FOR	FOR
1.04	Elect Vernon E. Jordan Jr.			MGMT	YES	WHOLD	AGNST
1.05	Elect Hilmar Kopper			MGMT	YES	FOR	FOR
1.06	Elect Ralph S. Larsen			MGMT	YES	FOR	FOR
1.07	Elect Robert A. McDonald			MGMT	YES	FOR	FOR
1.08	Elect Anne M. Mulcahy			MGMT	YES	FOR	FOR
1.09	Elect N. J. Nicholas Jr.			MGMT	YES	FOR	FOR
1.10	Elect Ann N. Reese			MGMT	YES	FOR	FOR
1.11	Elect Stephen Robert			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Yahoo Inc*		*YHOO*	*984332106*	*5/19/05*	*Annual*
1.01	Elect Terry S. Semel			MGMT	YES	FOR	FOR
1.02	Elect Jerry Yang			MGMT	YES	FOR	FOR
1.03	Elect Roy J. Bostock			MGMT	YES	FOR	FOR
1.04	Elect Ronald W. Burkle			MGMT	YES	FOR	FOR
1.05	Elect Eric Hippeau			MGMT	YES	FOR	FOR
1.06	Elect Arthur H. Kern			MGMT	YES	FOR	FOR
1.07	Elect Robert A. Kotick			MGMT	YES	FOR	FOR
1.08	Elect Edward R. Kozel			MGMT	YES	FOR	FOR
1.09	Elect Gary L. Wilson			MGMT	YES	FOR	FOR
2.00	Add shares to the 1995 Stock Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3.00	Amend Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

Account Number: Putnam VT Discovery Growth Fund

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted	Vote	For/Agnst Mgmt
*7-Eleven Inc*		SE	*817826209*	*4/27/05*	*Annual*
1.01	Elect Toshifumi Suzuki			MGMT	YES	FOR	FOR
1.02	Elect Yoshitami Arai			MGMT	YES	FOR	FOR
1.03	Elect Masaaki Asakura			MGMT	YES	FOR	FOR
1.04	Elect Jay W. Chai			MGMT	YES	FOR	FOR
1.05	Elect R. Randolph Devening			MGMT	YES	FOR	FOR
1.06	Elect Gary J. Fernandes			MGMT	YES	FOR	FOR
1.07	Elect Masaaki Kamata			MGMT	YES	FOR	FOR
1.08	Elect James W. Keyes			MGMT	YES	FOR	FOR
1.09	Elect Kazuo Otsuka			MGMT	YES	FOR	FOR
1.10	Elect Lewis E. Platt			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Add shares to the Stock Compensation Plan for Non-Employee Directors			MGMT	YES	FOR	FOR
	Amend Director Stock Incentive Plan
5.00	Approve other business			MGMT	YES	AGNST	AGNST

*Abbott Laboratories*		*ABT*	*002824100*	*4/22/05*	*Annual*
1.01	Elect Roxanne S. Austin			MGMT	YES	FOR	FOR
1.02	Elect William M. Daley			MGMT	YES	FOR	FOR
1.03	Elect H. Laurance Fuller			MGMT	YES	FOR	FOR
1.04	Elect Richard A. Gonzalez			MGMT	YES	FOR	FOR
1.05	Elect Jack M. Greenberg			MGMT	YES	FOR	FOR
1.06	Elect Jeffrey M. Leiden			MGMT	YES	FOR	FOR
1.07	Elect David Owen			MGMT	YES	FOR	FOR
1.08	Elect Boone Powell Jr.			MGMT	YES	FOR	FOR
1.09	Elect Addison Barry Rand			MGMT	YES	FOR	FOR
1.10	Elect W. Ann Reynolds			MGMT	YES	FOR	FOR
1.11	Elect Roy S. Roberts			MGMT	YES	FOR	FOR
1.12	Elect William D. Smithburg			MGMT	YES	FOR	FOR
1.13	Elect John R. Walter			MGMT	YES	FOR	FOR
1.14	Elect Miles D. White			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
5.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
6.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7.00	Review AIDS pandemic's impact on company			SHLDR	YES	AGNST	FOR
8.00	Independent board chairman			SHLDR	YES	AGNST	FOR

*Abercrombie & Fitch*		*ANF*	*002896207*	*6/15/05*	*Annual*
1.01	Elect Russell M. Gertmenian			MGMT	YES	WHOLD	AGNST
1.02	Elect Archie M. Griffin			MGMT	YES	WHOLD	AGNST
1.03	Elect Allan A. Tuttle			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Long-Term Incentive Plan			MGMT	YES	AGNST	AGNST

*ACE Ltd*			*G0070K103*	*5/26/05*	*Annual*
1.01	Elect Evan G. Greenberg			MGMT	YES	FOR	FOR
1.02	Elect John A. Krol			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Adobe Systems Inc*		*ADBE*	*00724F101*	*4/28/05*	*Annual*
1.01	Elect Carol Mills			MGMT	YES	FOR	FOR
1.02	Elect Colleen M. Pouliot			MGMT	YES	FOR	FOR
1.03	Elect Robert Sedgewick			MGMT	YES	FOR	FOR
1.04	Elect John E. Warnock			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Add Shares to Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Expense stock options			SHLDR	YES	AGNST	FOR
5.00	Require option shares to be held			SHLDR	YES	AGNST	FOR
6.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Advance Auto Parts*		*AAP*	*00751Y106*	*5/18/05*	*Annual*
1.01	Elect John C. Brouillard			MGMT	YES	FOR	FOR
1.02	Elect Lawrence P. Castellani			MGMT	YES	FOR	FOR
1.03	Elect Michael N. Coppola			MGMT	YES	FOR	FOR
1.04	Elect Darren R. Jackson			MGMT	YES	FOR	FOR
1.05	Elect William S. Oglesby			MGMT	YES	FOR	FOR
1.06	Elect Gilbert T. Ray			MGMT	YES	FOR	FOR
1.07	Elect Carlos A. Saladrigas			MGMT	YES	FOR	FOR
1.08	Elect William L. Salter			MGMT	YES	FOR	FOR
1.09	Elect Francesca Spinelli			MGMT	YES	FOR	FOR
1.10	Elect Nicholas F. Taubman			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt sexual orientation anti-bias policy			SHLDR	YES	AGNST	FOR

*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
2.00	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Alberto-Culver Co*		*ACV*	*013068101*	*1/27/05*	*Annual*
1.01	Elect Howard B. Bernick			MGMT	YES	FOR	FOR
1.02	Elect King W. Harris			MGMT	YES	FOR	FOR
1.03	Elect Sam J. Susser			MGMT	YES	FOR	FOR

*Alliance Data Systems*		*ADS*	*018581108*	*6/7/05*	*Annual*
1.01	Elect Bruce K. Anderson			MGMT	YES	FOR	FOR
1.02	Elect Roger H. Ballou			MGMT	YES	FOR	FOR
1.03	Elect E. Linn Draper Jr.			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Long Term Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Adopt the Executive Annual Incentive Plan			MGMT	YES	FOR	FOR
4.00	Adopt the Employee Stock Purchase Plan			MGMT	YES	FOR	FOR

*Alliant Techsystems Inc*		*ATK*	*018804104*	*8/3/04*	*Annual*
1.01	Elect Frances D. Cook			MGMT	YES	FOR	FOR
1.02	Elect Gilbert F. Decker			MGMT	YES	FOR	FOR
1.03	Elect Ronald R. Fogleman			MGMT	YES	FOR	FOR
1.04	Elect Jonathan G. Guss			MGMT	YES	FOR	FOR
1.05	Elect David E. Jeremiah			MGMT	YES	FOR	FOR
1.06	Elect Roman Martinez IV			MGMT	YES	FOR	FOR
1.07	Elect Paul D. Miller			MGMT	YES	FOR	FOR
1.08	Elect Daniel J. Murphy Jr.			MGMT	YES	FOR	FOR
1.09	Elect Robert W. RisCassi			MGMT	YES	FOR	FOR
1.10	Elect Michael T. Smith			MGMT	YES	FOR	FOR
1.11	Elect William G. Van Dyke			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Review Space Weapons			SHLDR	YES	AGNST	FOR

*Altria Group Inc*		MO	*02209S103*	*4/28/05*	*Annual*
1.01	Elect Elizabeth E. Bailey			MGMT	YES	FOR	FOR
1.02	Elect Harold Brown			MGMT	YES	FOR	FOR
1.03	Elect Mathis Cabiallavetta			MGMT	YES	FOR	FOR
1.04	Elect Loius C. Camilleri			MGMT	YES	FOR	FOR
1.05	Elect Dudley Fishburn			MGMT	YES	FOR	FOR
1.06	Elect Robert E.R. Huntley			MGMT	YES	FOR	FOR
1.07	Elect Thomas W. Jones			MGMT	YES	FOR	FOR
1.08	Elect George Munoz			MGMT	YES	FOR	FOR
1.09	Elect Lucio A. Noto			MGMT	YES	FOR	FOR
1.10	Elect John S. Reed			MGMT	YES	FOR	FOR
1.11	Elect Carlos Slim Helu			MGMT	YES	FOR	FOR
1.12	Elect Stephen M. Wolf			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Performance Incentive Plan			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Stock Compensation Plan for Non-Employee Directors			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
5.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
6.00	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR
7.00	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR
8.00	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR

*Amdocs Ltd*		*DOX*	*G02602103*	*1/20/05*	*Annual*
1.01	Elect Bruce K. Anderson			MGMT	YES	AGNST	AGNST
1.02	Elect Adrian Gardner			MGMT	YES	AGNST	AGNST
1.03	Elect Dov Baharav			MGMT	YES	AGNST	AGNST
1.04	Elect Julian A. Brodsky			MGMT	YES	AGNST	AGNST
1.05	Elect Charles E. Foster			MGMT	YES	AGNST	AGNST
1.06	Elect Eli Gelman			MGMT	YES	AGNST	AGNST
1.07	Elect James S. Kahan			MGMT	YES	AGNST	AGNST
1.08	Elect Nehemia Lemelbaum			MGMT	YES	AGNST	AGNST
1.09	Elect John T. McLennan			MGMT	YES	AGNST	AGNST
1.10	Elect Robert A. Minicucci			MGMT	YES	AGNST	AGNST
1.11	Elect Simon Olswang			MGMT	YES	AGNST	AGNST
1.12	Elect Mario Segal			MGMT	YES	AGNST	AGNST
2.00	Approve financial statements			MGMT	YES	FOR	FOR
3.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR

*Ameristar Casinos Inc*		*ASCA*	*03070Q101*	*6/17/05*	*Annual*
1.01	Elect Larry A. Hodges			MGMT	YES	WHOLD	AGNST
2.00	Add shares to the 1999 Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Ameritrade Holding Corp*		*AMTD*	*03074K100*	*2/16/05*	*Annual*
1.01	Elect J. Joe Ricketts			MGMT	YES	WHOLD	AGNST
1.02	Elect Daniel W. Cook III			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	AGNST	AGNST
3.00	Approve other business			MGMT	YES	AGNST	AGNST

*Amgen Inc*		*AMGN*	*031162100*	*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
2.00	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

*Amylin Pharmaceuticals*			*032346108*	*5/25/05*	*Annual*
1.01	Elect Vaughn D. Bryson			MGMT	YES	FOR	FOR
1.02	Elect Joseph C. Cook Jr.			MGMT	YES	FOR	FOR
1.03	Elect Ginger L. Graham			MGMT	YES	FOR	FOR
1.04	Elect Howard E. Greene Jr.			MGMT	YES	FOR	FOR
1.05	Elect Terrance H. Gregg			MGMT	YES	FOR	FOR
1.06	Elect Jay S. Skyler			MGMT	YES	FOR	FOR
1.07	Elect Joseph P. Sullivan			MGMT	YES	FOR	FOR
1.08	Elect Thomas R. Testman			MGMT	YES	FOR	FOR
1.09	Elect James N. Wilson			MGMT	YES	FOR	FOR
2.00	Add shares to the 2001 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Anadarko Petroleum Corp*		*APC*	*032511107*	*5/12/05*	*Annual*
1.01	Elect John R. Butler Jr.			MGMT	YES	FOR	FOR
1.02	Elect Preston M. Geren III			MGMT	YES	FOR	FOR
1.03	Elect John R. Gordon			MGMT	YES	FOR	FOR
2.00	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
	Add shares to the 1999 Stock Incentive Plan
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Review political spending or lobbying			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
2.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Approve long-term bonus plan			MGMT	YES	FOR	FOR
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
5.00	Limit non-audit fees			SHLDR	YES	AGNST	FOR

*Arbitron Inc*		*ARB*	*03875Q108*	*5/24/05*	*Annual*
1.01	Elect Alan W Aldworth			MGMT	YES	FOR	FOR
1.02	Elect Erica Farber			MGMT	YES	FOR	FOR
1.03	Elect Philip Guarascio			MGMT	YES	FOR	FOR
1.04	Elect Larry E. Kittelberger			MGMT	YES	FOR	FOR
1.05	Elect Stephen B. Morris			MGMT	YES	FOR	FOR
1.06	Elect Luis G. Nogales			MGMT	YES	FOR	FOR
1.07	Elect Lawrence Perlman			MGMT	YES	FOR	FOR
1.08	Elect Richard A. Post			MGMT	YES	FOR	FOR

*Aspect Communications Corp*		*ASPT*	*04523Q102*	*5/19/05*	*Annual*
1.01	Elect Barry M. Ariko			MGMT	YES	WHOLD	AGNST
1.02	Elect Gary E. Barnett			MGMT	YES	WHOLD	AGNST
1.03	Elect Thomas Weatherford			MGMT	YES	WHOLD	AGNST
1.04	Elect David B. Wright			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Atmel Corp*		*ATML*	*049513104*	*5/11/05*	*Annual*
1.01	Elect George Perlegos			MGMT	YES	FOR	FOR
1.02	Elect Gust Perlegos			MGMT	YES	FOR	FOR
1.03	Elect Tsung-Ching Wu			MGMT	YES	FOR	FOR
1.04	Elect T. Peter Thomas			MGMT	YES	FOR	FOR
1.05	Elect Norman T. Hall			MGMT	YES	FOR	FOR
1.06	Elect Pierre Fougere			MGMT	YES	FOR	FOR
1.07	Elect Chaiho Kim			MGMT	YES	FOR	FOR
1.08	Elect David M. Sugishita			MGMT	YES	FOR	FOR
2.00	Extend Term of Stock Incentive Plan			MGMT	YES	FOR	FOR
	Amend Stock Incentive Plan
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Autodesk Inc*		*ADSK*	*052769106*	*6/23/05*	*Annual*
1.01	Elect Carol A. Bartz			MGMT	YES	FOR	FOR
1.02	Elect Mark A. Bertelsen			MGMT	YES	FOR	FOR
1.03	Elect Crawford W. Beveridge			MGMT	YES	FOR	FOR
1.04	Elect J. Hallam Dawson			MGMT	YES	FOR	FOR
1.05	Elect Michael J. Fister			MGMT	YES	FOR	FOR
1.06	Elect Per-Kristian Halvorsen			MGMT	YES	FOR	FOR
1.07	Elect Steven L. Scheid			MGMT	YES	FOR	FOR
1.08	Elect Mary Alice Taylor			MGMT	YES	FOR	FOR
1.09	Elect Larry W. Wangberg			MGMT	YES	FOR	FOR
2.00	Adopt the 2006 Stock Plan			MGMT	YES	AGNST	AGNST
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR
4.00	Adopt the Executive Incenitve Plan			MGMT	YES	FOR	FOR
5.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Autoliv Inc*		*ALV*	*052800109*	*4/26/05*	*Annual*
1.01	Elect Sune Carlsson			MGMT	YES	FOR	FOR
1.02	Elect S. Jay Stewart			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Avaya Inc*		AV	*053499109*	*2/15/05*	*Annual*
1.01	Elect Phillip A. Odeen			MGMT	YES	WHOLD	AGNST
1.02	Elect Hellene S. Runtagh			MGMT	YES	WHOLD	AGNST
1.03	Elect Paula Stern			MGMT	YES	WHOLD	AGNST
1.04	Elect Richard F. Wallman			MGMT	YES	WHOLD	AGNST

*Avon Products Inc*		*AVP*	*054303102*	*5/5/05*	*Annual*
1.01	Elect Fred Hassan			MGMT	YES	FOR	FOR
1.02	Elect Ann S. Moore			MGMT	YES	FOR	FOR
1.03	Elect Lawrence A. Weinbach			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			MGMT	YES	FOR	FOR
4.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
5.00	Review charitable giving policy			SHLDR	YES	AGNST	FOR
6.00	Control generation of pollutants			SHLDR	YES	AGNST	FOR

*Bard (CR) Inc*		*BCR*	*067383109*	*4/20/05*	*Annual*
1.01	Elect T. Kevin Dunnigan			MGMT	YES	FOR	FOR
1.02	Elect Gail K. Naughton			MGMT	YES	FOR	FOR
1.03	Elect John H. Weiland			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Monitor/adopt ILO conventions			SHLDR	YES	AGNST	FOR

*Bausch & Lomb Inc*		*BOL*	*071707103*	*4/26/05*	*Annual*
1.01	Elect Paul A. Friedman			MGMT	YES	FOR	FOR
1.02	Elect Jonathan S. Linen			MGMT	YES	FOR	FOR
1.03	Elect William H. Waltrip			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.01	Repeal classified board			MGMT	YES	FOR	FOR
3.02	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
3.03	No shareholder approval to fill vacancy			MGMT	YES	FOR	FOR
3.04	Removal of directors			MGMT	YES	FOR	FOR
3.05	Eliminate supermajority lock-in			MGMT	YES	FOR	FOR

*Beckman Coulter Inc*		*BEC*	*075811109*	*4/7/05*	*Annual*
1.01	Elect Hugh K. Coble			MGMT	YES	FOR	FOR
1.02	Elect Kevin M. Farr			MGMT	YES	FOR	FOR
1.03	Elect Van B. Honeycutt			MGMT	YES	FOR	FOR
1.04	Elect Betty Woods			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR

*Bed Bath & Beyond Inc*		*BBBY*	*075896100*	*7/1/04*	*Annual*
1.01	Elect Warren Eisenberg			MGMT	YES	FOR	FOR
1.02	Elect Victoria A. Morrison			MGMT	YES	FOR	FOR
1.03	Elect Fran Stoller			MGMT	YES	FOR	FOR
1.04	Elect Stanley F. Barshay			MGMT	YES	FOR	FOR
1.05	Elect Jordan Heller			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Report on EEO			SHLDR	YES	AGNST	FOR
5.00	Require Option Shares to Be Held			SHLDR	YES	AGNST	FOR

*Bed Bath & Beyond Inc.*		*BBBY*	*075896100*	*7/1/04*	*Annual*
1.01	Elect Director Warren Eisenberg			MGMT	YES	FOR	FOR
1.02	Elect Director Victoria A. Morrison			MGMT	YES	FOR	FOR
1.03	Elect Director Stanley Barshay			MGMT	YES	FOR	FOR
1.04	Elect Director Fran Stoller			MGMT	YES	FOR	FOR
1.05	Elect Director Jordan Heller			MGMT	YES	FOR	FOR
2.00	Ratify Auditors			MGMT	YES	FOR	FOR
3.00	Approve Omnibus Stock Plan			MGMT	YES	FOR	FOR
4.00	Glass Ceiling			SHLDR	YES	AGNST	FOR
5.00	Adopt Retention Ratio for Executives			SHLDR	YES	AGNST	FOR

*Berkley (W R) Corp*		*BER*	*084423102*	*5/10/05*	*Annual*
1.01	Elect Rodney A. Hawes Jr.			MGMT	YES	FOR	FOR
1.02	Elect Jack H. Nusbaum			MGMT	YES	FOR	FOR
1.03	Elect Mark L. Shapiro			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Best Buy Co Inc*		*BBY*	*086516101*	*6/23/05*	*Annual*
1.01	Elect Ronald James			MGMT	YES	FOR	FOR
1.02	Elect Elliot S. Kaplan			MGMT	YES	FOR	FOR
1.03	Elect Mathew H. Paull			MGMT	YES	FOR	FOR
1.04	Elect Richard M. Schulze			MGMT	YES	FOR	FOR
1.05	Elect Mary A. Tolan			MGMT	YES	FOR	FOR
1.06	Elect Hatim A. Tyabji			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*BJ's Wholesale Club Inc*		BJ	*05548J106*	*5/26/05*	*Annual*
1.01	Elect Paul Danos			MGMT	YES	FOR	FOR
1.02	Elect Ronald R. Dion			MGMT	YES	FOR	FOR
1.03	Elect Lorne R. Waxlax			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Blyth Inc*		*BTH*	*09643P108*	*6/8/05*	*Annual*
1.01	Elect John W. Burkhart			MGMT	YES	FOR	FOR
1.02	Elect Wilma H. Jordan			MGMT	YES	FOR	FOR
1.03	Elect James M. McTaggart			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Boeing Co*		BA	*097023105*	*5/2/05*	*Annual*
1.01	Elect Kenneth M. Duberstein			MGMT	YES	WHOLD	AGNST
1.02	Elect W. James McNerney Jr.			MGMT	YES	WHOLD	AGNST
1.03	Elect Lewis E. Platt			MGMT	YES	WHOLD	AGNST
1.04	Elect Mike S. Zafirovski			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Develop/report on human rights policy			SHLDR	YES	AGNST	FOR
4.00	Review military contracting criteria			SHLDR	YES	AGNST	FOR
5.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
6.00	Repeal classified board			SHLDR	YES	FOR	AGNST
7.00	Eliminate supermajority provision			SHLDR	YES	FOR	AGNST
8.00	Majority vote shareholder committee			SHLDR	YES	AGNST	FOR
9.00	Independent board chairman			SHLDR	YES	AGNST	FOR

*BorgWarner Inc*		*BWA*	*099724106*	*4/27/05*	*Annual*
1.01	Elect Robin J. Adams			MGMT	YES	FOR	FOR
1.02	Elect David T. Brown			MGMT	YES	FOR	FOR
1.03	Elect Paul E. Glaske			MGMT	YES	FOR	FOR
1.04	Elect John Rau			MGMT	YES	FOR	FOR
2.00	Approve annual bonus plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Calamos Asset Management Inc*		*CLMS*	*12811R104*	*6/7/05*	*Annual*
1.01	Elect Arthur L. Knight			MGMT	YES	FOR	FOR
1.02	Elect G. Bradford Bulkley			MGMT	YES	FOR	FOR
1.03	Elect Richard W. Gilbert			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Capital One Financial Corp*		*COF*	*14040H105*	*4/28/05*	*Annual*
1.01	Elect Patrick W. Gross			MGMT	YES	FOR	FOR
1.02	Elect Ann Fritz Hackett			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Career Education Corp*		*CECO*	*141665109*	*5/20/05*	*Annual*
1.01	Elect Dennis H. Chookaszian			MGMT	NO
	Elect Dennis H. Chookaszian
1.02	Elect Robert E. Dowdell			MGMT	NO
	Elect Robert E. Dowdell
1.03	Elect Patrick K. Pesch			MGMT	NO
	Elect Patrick K. Pesch
2.00	Ratify selection of auditors			MGMT	NO
	Ratify selection of auditors

*Career Education Corp*		*CECO*	*141665109*	*5/20/05*	*Annual*
1.01	Elect Dennis H. Chookaszian			MGMT	YES	WHOLD	AGNST
1.02	Elect Robert E. Dowdell			MGMT	YES	WHOLD	AGNST
1.03	Elect Patrick K. Pesch			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			SHLDR	YES	FOR	AGNST
4.00	Restore right to call a special meeting			SHLDR	YES	FOR	AGNST
5.00	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST

*Caremark Rx Inc*		*CMX*	*141705103*	*5/11/05*	*Annual*
1.01	Elect Edwin M. Crawford			MGMT	YES	FOR	FOR
1.02	Elect Kristen E. Gibney Williams			MGMT	YES	FOR	FOR
1.03	Elect Edward L. Hardin Jr.			MGMT	YES	FOR	FOR
2.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR

*Catapult Communications Corp*		*CATT*	*149016107*	*1/25/05*	*Annual*
1.01	Elect Peter S. Cross			MGMT	YES	WHOLD	AGNST
1.02	Elect Nancy H. Karp			MGMT	YES	WHOLD	AGNST
1.03	Elect Richard A. Karp			MGMT	YES	WHOLD	AGNST
1.04	Elect Henry P. Massey Jr.			MGMT	YES	WHOLD	AGNST
1.05	Elect John M. Scandalios			MGMT	YES	WHOLD	AGNST
1.06	Elect Charles L. Waggoner			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	AGNST	AGNST
3.00	Approve other business			MGMT	YES	AGNST	AGNST

*CEC Entertainment Inc*		*CEC*	*125137109*	*5/19/05*	*Annual*
1.01	Elect Richard T. Huston			MGMT	YES	FOR	FOR
1.02	Elect Cynthia I. Pharr Lee			MGMT	YES	FOR	FOR
1.03	Elect Raymond E. Wooldridge			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the Non-Employee Directors Restricted Stock Plan			MGMT	YES	AGNST	AGNST

*Celgene*			*151020104*	*6/15/05*	*Annual*
1.01	Elect John W. Jackson			MGMT	YES	FOR	FOR
1.02	Elect Sol J. Barer			MGMT	YES	FOR	FOR
1.03	Elect Robert J. Hugin			MGMT	YES	FOR	FOR
1.04	Elect Jack L. Bowman			MGMT	YES	FOR	FOR
1.05	Elect Frank T. Cary			MGMT	YES	FOR	FOR
1.06	Elect Michael D. Casey			MGMT	YES	WHOLD	AGNST
1.07	Elect Arthur H. Hayes Jr.			MGMT	YES	FOR	FOR
1.08	Elect Gilla Kaplan			MGMT	YES	FOR	FOR
1.09	Elect Richard C.E. Morgan			MGMT	YES	FOR	FOR
1.10	Elect Walter L. Robb			MGMT	YES	FOR	FOR
2.00	Add shares to the 1998 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Adopt the 1995 Non-Employee Directors' Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Cephalon Inc*		*CEPH*	*156708109*	*5/18/05*	*Annual*
1.01	Elect Frank Baldino Jr.			MGMT	YES	FOR	FOR
1.02	Elect William P. Egan			MGMT	YES	FOR	FOR
1.03	Elect Martyn D. Greenacre			MGMT	YES	FOR	FOR
1.04	Elect Vaughn M. Kailian			MGMT	YES	FOR	FOR
1.05	Elect Charles A. Sanders			MGMT	YES	FOR	FOR
1.06	Elect Gail R. Wilensky			MGMT	YES	FOR	FOR
1.07	Elect Dennis Winger			MGMT	YES	FOR	FOR
1.08	Elect Horst Witzel			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Chicago Mercantile Exchange Holdings*		*CME*	*167760107*	*4/27/05*	*Annual*
1.01	Elect Craig S. Donohue			MGMT	YES	WHOLD	AGNST
1.02	Elect Terrence A. Duffy			MGMT	YES	WHOLD	AGNST
1.03	Elect Daniel R. Glickman			MGMT	YES	WHOLD	AGNST
1.04	Elect William P. Miller II			MGMT	YES	WHOLD	AGNST
1.05	Elect James E. Oliff			MGMT	YES	WHOLD	AGNST
1.06	Elect John F. Sandner			MGMT	YES	WHOLD	AGNST
1.07	Elect Terry L. Savage			MGMT	YES	WHOLD	AGNST
2.00	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Cisco Systems Inc*		*CSCO*	*17275R102*	*11/18/04*	*Annual*
1.01	Elect Carol A. Bartz			MGMT	YES	FOR	FOR
1.02	Elect M. Michele Burns			MGMT	YES	FOR	FOR
1.03	Elect Larry R. Carter			MGMT	YES	FOR	FOR
1.04	Elect John T. Chambers			MGMT	YES	FOR	FOR
1.05	Elect James F. Gibbons			MGMT	YES	FOR	FOR
1.06	Elect John L. Hennessy			MGMT	YES	FOR	FOR
1.07	Elect Roderick C. McGeary			MGMT	YES	FOR	FOR
1.08	Elect James C. Morgan			MGMT	YES	FOR	FOR
1.09	Elect John P. Morgridge			MGMT	YES	FOR	FOR
1.10	Elect Donald T. Valentine			MGMT	YES	FOR	FOR
1.11	Elect Steven M. West			MGMT	YES	FOR	FOR
1.12	Elect Jerry Yang			MGMT	YES	WHOLD	AGNST
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Link Executive Pay to Social Criteria			SHLDR	YES	AGNST	FOR

*Citrix Systems Inc*		*CTXS*	*177376100*	*5/5/05*	*Annual*
1.01	Elect Murray J. Demo			MGMT	YES	FOR	FOR
1.02	Elect John W. White			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Claire's Stores Inc*		*CLE*	*179584107*	*6/28/05*	*Annual*
1.01	Elect Marla L. Schaefer			MGMT	YES	FOR	FOR
1.02	Elect E. Bonnie Schaefer			MGMT	YES	FOR	FOR
1.03	Elect Ira D. Kaplan			MGMT	YES	FOR	FOR
1.04	Elect Bruce G. Miller			MGMT	YES	FOR	FOR
1.05	Elect Steven H. Tishman			MGMT	YES	FOR	FOR
1.06	Elect Ann Spector Lieff			MGMT	YES	FOR	FOR
1.07	Elect Martha Clark Goss			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Incentive Compensation Plan			MGMT	YES	FOR	FOR
3.00	Review or implement MacBride principles			SHLDR	YES	FOR	AGNST

*Cognos Inc*			*19244C109*	*6/23/05*	*Annual*
1.01	Elect Robert G. Ashe			MGMT	YES	FOR	FOR
1.02	Elect John E. Caldwell			MGMT	YES	FOR	FOR
1.03	Elect Paul D. Damp			MGMT	YES	FOR	FOR
1.04	Elect Pierre Y. DuCros			MGMT	YES	FOR	FOR
1.05	Elect Robert W. Korthals			MGMT	YES	FOR	FOR
1.06	Elect John J. Rando			MGMT	YES	FOR	FOR
1.07	Elect Bill V. Russell			MGMT	YES	FOR	FOR
1.08	Elect James M. Tory			MGMT	YES	FOR	FOR
1.09	Elect Renato Zambonini			MGMT	YES	FOR	FOR
2.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3.00	Amend stock option plan			MGMT	YES	AGNST	AGNST
4.00	Amend executive profit sharing/bonus plan			MGMT	YES	AGNST	AGNST
5.00	Amend stock purchase plan/SAYE/AESOP			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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Community Health Systems Inc*		*CYH*	*203668108*	*5/25/05*	*Annual*
1.01	Elect Dale F. Frey			MGMT	YES	FOR	FOR
1.02	Elect John A. Fry			MGMT	YES	FOR	FOR
2.00	Add shares to the 2000 Stock Option and Award Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Expense stock options			SHLDR	YES	AGNST	FOR

*Compass Bancshares Inc*		*CBSS*	*20449H109*	*4/18/05*	*Annual*
1.01	Elect James H. Click Jr.			MGMT	YES	FOR	FOR
1.02	Elect Tranum Fitzpatrick			MGMT	YES	FOR	FOR
1.03	Elect John S. Stein			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Comverse Technology Inc*		*CMVT*	*205862402*	*6/16/05*	*Annual*
1.01	Elect Kobi Alexander			MGMT	YES	FOR	FOR
1.02	Elect Raz Alon			MGMT	YES	FOR	FOR
1.03	Elect Itsik Danziger			MGMT	YES	FOR	FOR
1.04	Elect John H. Friedman			MGMT	YES	FOR	FOR
1.05	Elect Ron Hiram			MGMT	YES	FOR	FOR
1.06	Elect Sam Oolie			MGMT	YES	FOR	FOR
1.07	Elect William F. Sorin			MGMT	YES	FOR	FOR
2.00	Adopt the 2004 Stock Incentive Compensation Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Connetics Corp*		*CNCT*	*208192104*	*4/22/05*	*Annual*
1.01	Elect Alexander E. Barkas			MGMT	YES	WHOLD	AGNST
1.02	Elect Eugene A. Bauer			MGMT	YES	WHOLD	AGNST
1.03	Elect R. Andrew Eckert			MGMT	YES	FOR	FOR
1.04	Elect Denise M. Gilbert			MGMT	YES	FOR	FOR
1.05	Elect John C. Kane			MGMT	YES	FOR	FOR
1.06	Elect Thomas D. Kiley			MGMT	YES	FOR	FOR
1.07	Elect Leon E. Panetta			MGMT	YES	WHOLD	AGNST
1.08	Elect G. Kirk Raab			MGMT	YES	WHOLD	AGNST
1.09	Elect Thomas G. Wiggans			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*CONSOL Energy Inc*		*CNX*	*20854P109*	*5/3/05*	*Annual*
1.01	Elect John L. Whitmire			MGMT	YES	FOR	FOR
1.02	Elect J. Brett Harvey			MGMT	YES	FOR	FOR
1.03	Elect James E. Altmeyer Sr.			MGMT	YES	FOR	FOR
1.04	Elect Philip W. Baxter			MGMT	YES	FOR	FOR
1.05	Elect William E. Davis			MGMT	YES	FOR	FOR
1.06	Elect Raj K. Gupta			MGMT	YES	FOR	FOR
1.07	Elect Patricia A. Hammick			MGMT	YES	FOR	FOR
1.08	Elect William P. Powell			MGMT	YES	FOR	FOR
1.09	Elect Joseph T. Williams			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to the Equity Incentive Plan			MGMT	YES	FOR	FOR
	Amend Stock Incentive Plan

*Cooper Cameron Corp*		*CAM*	*216640102*	*5/5/05*	*Annual*
1.01	Elect Peter J. Fluor			MGMT	YES	FOR	FOR
1.02	Elect David Ross III			MGMT	YES	FOR	FOR
1.03	Elect Bruce W. Wilkinson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Costco Wholesale Corp*		*COST*	*22160K105*	*1/27/05*	*Annual*
1.01	Elect Richard D. DiCerchio			MGMT	YES	FOR	FOR
1.02	Elect Richard M. Libenson			MGMT	YES	FOR	FOR
1.03	Elect John W. Meisenbach			MGMT	YES	FOR	FOR
1.04	Elect Charles T. Munger			MGMT	YES	FOR	FOR
1.05	Elect Susan L. Decker			MGMT	YES	FOR	FOR
2.00	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Monitor/adopt ILO conventions			SHLDR	YES	AGNST	FOR
4.00	Preserve/report on natural habitat			SHLDR	YES	AGNST	FOR
5.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Countrywide Financial Corp*		*CFC*	*222372104*	*6/15/05*	*Annual*
1.01	Elect Angelo R. Mozilo			MGMT	YES	FOR	FOR
1.02	Elect Stanford L. Kurland			MGMT	YES	FOR	FOR
1.03	Elect Oscar P. Robertson			MGMT	YES	FOR	FOR
1.04	Elect Keith P. Russell			MGMT	YES	FOR	FOR
2.00	Amend annual bonus plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Coventry Health Care*		*CVH*	*222862104*	*5/19/05*	*Annual*
1.01	Elect Joel Ackerman			MGMT	YES	FOR	FOR
1.02	Elect Emerson D. Farley Jr.			MGMT	YES	FOR	FOR
1.03	Elect Lawrence N. Kugelman			MGMT	YES	FOR	FOR
1.04	Elect Dale B. Wolf			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Crown Holdings Inc*		*CCK*	*228368106*	*4/28/05*	*Annual*
1.01	Elect Jenne K. Britell			MGMT	YES	FOR	FOR
1.02	Elect John W. Conway			MGMT	YES	FOR	FOR
1.03	Elect Arnold W. Donald			MGMT	YES	WHOLD	AGNST
1.04	Elect Marie L. Garibaldi			MGMT	YES	FOR	FOR
1.05	Elect William G. Little			MGMT	YES	FOR	FOR
1.06	Elect Hans J. Loliger			MGMT	YES	FOR	FOR
1.07	Elect Thomas A. Ralph			MGMT	YES	FOR	FOR
1.08	Elect Hugues du Rouret			MGMT	YES	FOR	FOR
1.09	Elect Alan W. Rutherford			MGMT	YES	FOR	FOR
1.10	Elect Harold A. Sorgenti			MGMT	YES	FOR	FOR
1.11	Elect William S. Urkiel			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR

*Cypress Semiconductor Corp*		CY	*232806109*	*4/29/05*	*Annual*
1.01	Elect T. J. Rodgers			MGMT	YES	FOR	FOR
1.02	Elect Fred B. Bialek			MGMT	YES	FOR	FOR
1.03	Elect Eric A. Benhamou			MGMT	YES	FOR	FOR
1.04	Elect Alan F. Shugart			MGMT	YES	FOR	FOR
1.05	Elect James R. Long			MGMT	YES	FOR	FOR
1.06	Elect W. Steve Albrecht			MGMT	YES	FOR	FOR
1.07	Elect J. Daniel McCranie			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Dade Behring Holdings*		*DADE*	*23342J206*	*5/23/05*	*Annual*
1.01	Elect Richard Roedel			MGMT	YES	FOR	FOR
1.02	Elect Samuel K. Skinner			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
	Increase authorized preferred stock

*Danaher Corp*		*DHR*	*235851102*	*5/4/05*	*Annual*
1.01	Elect H. Lawrence Culp Jr.			MGMT	YES	FOR	FOR
1.02	Elect Mitchell P. Rales			MGMT	YES	FOR	FOR
1.03	Elect A. Emmet Stephenson Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Darden Restaurants Inc*		*DRI*	*237194105*	*9/29/04*	*Annual*
1.01	Elect Leonard L. Berry			MGMT	YES	FOR	FOR
1.02	Elect Odie C. Donald			MGMT	YES	FOR	FOR
1.03	Elect David H. Hughes			MGMT	YES	FOR	FOR
1.04	Elect Joe R. Lee			MGMT	YES	FOR	FOR
1.05	Elect Connie Mack III			MGMT	YES	FOR	FOR
1.06	Elect Andrew H. Madsen			MGMT	YES	FOR	FOR
1.07	Elect Clarence Otis Jr.			MGMT	YES	FOR	FOR
1.08	Elect Michael D. Rose			MGMT	YES	FOR	FOR
1.09	Elect Maria A. Sastre			MGMT	YES	FOR	FOR
1.10	Elect Jack A. Smith			MGMT	YES	FOR	FOR
1.11	Elect Blaine Sweatt III			MGMT	YES	FOR	FOR
1.12	Elect Rita P. Wilson			MGMT	YES	FOR	FOR
2.00	Adopt Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Dell Inc*		*DELL*	*24702R101*	*7/16/04*	*Annual*
1.01	Elect Donald J. Carty			MGMT	YES	FOR	FOR
1.02	Elect Michael S. Dell			MGMT	YES	FOR	FOR
1.03	Elect William H. Gray III			MGMT	YES	FOR	FOR
1.04	Elect Judy C. Lewent			MGMT	YES	FOR	FOR
1.05	Elect Thomas W. Luce III			MGMT	YES	FOR	FOR
1.06	Elect Klaus S. Luft			MGMT	YES	FOR	FOR
1.07	Elect Alex J. Mandl			MGMT	YES	FOR	FOR
1.08	Elect Michael A. Miles			MGMT	YES	FOR	FOR
1.09	Elect Samuel A. Nunn Jr.			MGMT	YES	FOR	FOR
1.10	Elect Kevin B. Rollins			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Expense Stock Options			SHLDR	YES	AGNST	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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Devon Energy Corp*		*DVN*	*25179M103*	*6/8/05*	*Annual*
1.01	Elect John A. Hill			MGMT	YES	FOR	FOR
1.02	Elect William J. Johnson			MGMT	YES	FOR	FOR
1.03	Elect Robert A. Mosbacher Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Long Term Incentive Plan			MGMT	YES	FOR	FOR
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Disney (Walt) Co*		*DIS*	*254687106*	*2/11/05*	*Annual*
1.01	Elect John E. Bryson			MGMT	YES	FOR	FOR
1.02	Elect John S. Chen			MGMT	YES	FOR	FOR
1.03	Elect Michael D. Eisner			MGMT	YES	FOR	FOR
1.04	Elect Judith L. Estrin			MGMT	YES	FOR	FOR
1.05	Elect Robert A. Iger			MGMT	YES	FOR	FOR
1.06	Elect Aylwin B. Lewis			MGMT	YES	FOR	FOR
1.07	Elect Fred Horst Langhammer			MGMT	YES	FOR	FOR
1.08	Elect Monica C. Lozano			MGMT	YES	FOR	FOR
1.09	Elect Robert W. Matschullat			MGMT	YES	FOR	FOR
1.10	Elect George J. Mitchell			MGMT	YES	FOR	FOR
1.11	Elect Leo J. O'Donovan			MGMT	YES	FOR	FOR
1.12	Elect Gary L. Wilson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Adopt antigreenmail provision			SHLDR	YES	AGNST	FOR
5.00	Review global labor practices			SHLDR	YES	AGNST	FOR

*Donaldson Co Inc*		*DCI*	*257651109*	*11/19/04*	*Annual*
1.01	Elect William M. Cook			MGMT	YES	FOR	FOR
1.02	Elect Kendrick B. Melrose			MGMT	YES	FOR	FOR
1.03	Elect John P. Wiehoff			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Dun & Bradstreet Corp*		*DNB*	*26483E100*	*5/3/05*	*Annual*
1.01	Elect Steven Alesio			MGMT	YES	FOR	FOR
1.02	Elect Ronald L. Kuehn Jr.			MGMT	YES	FOR	FOR
1.03	Elect Naomi O. Seligman			MGMT	YES	FOR	FOR
1.04	Elect Michael J. Winkler			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Amend Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*E Trade Financial Corp*		ET	*269246104*	*5/26/05*	*Annual*
1.01	Elect Mitchell H. Caplan			MGMT	YES	FOR	FOR
1.02	Elect C. Cathleen Raffaeli			MGMT	YES	FOR	FOR
1.03	Elect Daryl G. Brewster			MGMT	YES	FOR	FOR
1.04	Elect Stephen H. Willard			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Adopt the 2005 Executive Bonus Plan			MGMT	YES	ABSTAIN	AGNST
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Ebay Inc*		*EBAY*	*278642103*	*6/23/05*	*Annual*
1.01	Elect Fred D. Anderson			MGMT	YES	FOR	FOR
1.02	Elect Edward W. Barnholt			MGMT	YES	FOR	FOR
1.03	Elect Scott D. Cook			MGMT	YES	FOR	FOR
1.04	Elect Robert C. Kagle			MGMT	YES	FOR	FOR
2.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
5.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
6.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Education Management Corp*		*EDMC*	*28139T101*	*11/23/04*	*Annual*
1.01	Elect Michael J. Emmi			MGMT	YES	FOR	FOR
1.02	Elect Martin L. Garcia			MGMT	YES	FOR	FOR
1.03	Elect Jerry L. Johnson			MGMT	YES	FOR	FOR
1.04	Elect Miryam L. Knutson			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*EMC Corp*		*EMC*	*268648102*	*5/5/05*	*Annual*
1.01	Elect Michael J. Cronin			MGMT	YES	WHOLD	AGNST
1.02	Elect W. Paul Fitzgerald			MGMT	YES	WHOLD	AGNST
1.03	Elect Joseph M. Tucci			MGMT	YES	WHOLD	AGNST
2.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
5.00	Increase audit committee independence			SHLDR	YES	FOR	AGNST

*Energizer Holdings Inc*		*ENR*	*29266R108*	*1/25/05*	*Annual*
1.01	Elect Ward M. Klein			MGMT	YES	FOR	FOR
1.02	Elect Richard A. Liddy			MGMT	YES	FOR	FOR
1.03	Elect Joe R. Micheletto			MGMT	YES	FOR	FOR
1.04	Elect W. Patrick McGinnis			MGMT	YES	FOR	FOR
1.05	Elect Bill G. Armstrong			MGMT	YES	FOR	FOR
1.06	Elect John C. Hunter			MGMT	YES	FOR	FOR

*Equifax Inc*		*EFX*	*294429105*	*5/17/05*	*Annual*
1.01	Elect Thomas F. Chapman			MGMT	YES	FOR	FOR
1.02	Elect James E. Copeland Jr.			MGMT	YES	FOR	FOR
1.03	Elect Lee A. Kennedy			MGMT	YES	FOR	FOR
1.04	Elect D. Raymond Riddle			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Express Scripts Inc*		*ESRX*	*302182100*	*5/25/05*	*Annual*
1.01	Elect Gary G Benanav			MGMT	YES	FOR	FOR
1.02	Elect Frank J. Borelli			MGMT	YES	FOR	FOR
1.03	Elect Maura C Breen			MGMT	YES	FOR	FOR
1.04	Elect Nicholas J. LaHowchic			MGMT	YES	FOR	FOR
1.05	Elect Thomas P. Mac Mahon			MGMT	YES	FOR	FOR
1.06	Elect John O. Parker Jr.			MGMT	YES	FOR	FOR
1.07	Elect George Paz			MGMT	YES	FOR	FOR
1.08	Elect Samuel K. Skinner			MGMT	YES	WHOLD	AGNST
1.09	Elect Seymour Sternberg			MGMT	YES	FOR	FOR
1.10	Elect Barrett A. Toan			MGMT	YES	FOR	FOR
1.11	Elect Howard L. Waltman			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Exxon Mobil Corp*		*XOM*	*30231G102*	*5/25/05*	*Annual*
1.01	Elect Michael J. Boskin			MGMT	YES	FOR	FOR
1.02	Elect William W. George			MGMT	YES	FOR	FOR
1.03	Elect James R. Houghton			MGMT	YES	FOR	FOR
1.04	Elect William R. Howell			MGMT	YES	FOR	FOR
1.05	Elect Reatha Clark King			MGMT	YES	FOR	FOR
1.06	Elect Philip E. Lippincott			MGMT	YES	FOR	FOR
1.07	Elect Henry A. McKinnell Jr.			MGMT	YES	FOR	FOR
1.08	Elect Marilyn Carlson Nelson			MGMT	YES	FOR	FOR
1.09	Elect Lee R. Raymond			MGMT	YES	FOR	FOR
1.10	Elect Walter V. Shipley			MGMT	YES	FOR	FOR
1.11	Elect Rex W. Tillerson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Affirm political nonpartisanship			SHLDR	YES	AGNST	FOR
4.00	Restrict director compensation			SHLDR	YES	AGNST	FOR
5.00	Nominate Directors with Energy Expertise			SHLDR	YES	AGNST	FOR
6.00	Review operations' impact on local groups			SHLDR	YES	AGNST	FOR
7.00	Adopt sexual orientation anti-bias policy			SHLDR	YES	AGNST	FOR
8.00	Preserve/report on natural habitat			SHLDR	YES	AGNST	FOR
9.00	Report or take action on climate change			SHLDR	YES	AGNST	FOR
10.00	Report or take action on climate change			SHLDR	YES	AGNST	FOR

*Federal Home Loan Mortgage Corp*		*FRE*	*313400301*	*11/4/04*	*Annual*
1.01	Elect Barbara T. Alexander			MGMT	YES	FOR	FOR
1.02	Elect Geoffrey T. Boisi			MGMT	YES	FOR	FOR
1.03	Elect Michelle Engler			MGMT	YES	FOR	FOR
1.04	Elect Richard Karl Goeltz			MGMT	YES	FOR	FOR
1.05	Elect Thomas S. Johnson			MGMT	YES	FOR	FOR
1.06	Elect William M. Lewis Jr			MGMT	YES	FOR	FOR
1.07	Elect John B. McCoy			MGMT	YES	FOR	FOR
1.08	Elect Eugene M. McQuade			MGMT	YES	FOR	FOR
1.09	Elect Shaun F. O'Malley			MGMT	YES	FOR	FOR
1.10	Elect Ronald F. Poe			MGMT	YES	FOR	FOR
1.11	Elect Stephen A. Ross			MGMT	YES	FOR	FOR
1.12	Elect Richard F. Syron			MGMT	YES	FOR	FOR
1.13	Elect William J. Turner			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Adopt Employee Stock Purchase Plan			MGMT	YES	FOR	FOR

*FileNet Corp*		*FILE*	*316869106*	*5/5/05*	*Annual*
1.01	Elect L. George Klaus			MGMT	YES	FOR	FOR
1.02	Elect Lee D. Roberts			MGMT	YES	FOR	FOR
1.03	Elect John C. Savage			MGMT	YES	FOR	FOR
1.04	Elect Roger S. Siboni			MGMT	YES	FOR	FOR
1.05	Elect Theodore J. Smith			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*First Marblehead*		*FMD*	*320771108*	*11/18/04*	*Annual*
1.01	Elect Daniel Maxwell Meyers			MGMT	YES	WHOLD	AGNST
1.02	Elect Stephen E. Anbinder			MGMT	YES	WHOLD	AGNST
1.03	Elect Leslie L. Alexander			MGMT	YES	WHOLD	AGNST
1.04	Elect William R. Berkley			MGMT	YES	WHOLD	AGNST
1.05	Elect Dort A. Cameron III			MGMT	YES	WHOLD	AGNST
1.06	Elect George G. Daly			MGMT	YES	WHOLD	AGNST
1.07	Elect Peter S. Drotch			MGMT	YES	WHOLD	AGNST
1.08	Elect William D. Hansen			MGMT	YES	WHOLD	AGNST
2.00	Increase Authorized Common Stock			MGMT	YES	AGNST	AGNST
3.00	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
	Approve Long-Term Bonus Plan

*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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend annual bonus plan			MGMT	YES	FOR	FOR
4.00	Amend Stock Incentive Plan			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
2.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Freescale Semiconductor Inc*		*FSL*	*35687M107*	*4/29/05*	*Annual*
1.01	Elect H. Raymond Bingham			MGMT	YES	WHOLD	AGNST
1.02	Elect Stephen P. Kaufman			MGMT	YES	WHOLD	AGNST
2.00	Approve technical amendments			MGMT	YES	FOR	FOR
	Approve non-technical charter amendments
3.00	Approve technical amendments			MGMT	YES	FOR	FOR
	Approve non-technical bylaw amendments
4.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Freescale Semiconductor Inc*		*FSL*	*35687M206*	*4/29/05*	*Annual*
1.01	Elect H. Raymond Bingham			MGMT	YES	WHOLD	AGNST
1.02	Elect Stephen P. Kaufman			MGMT	YES	WHOLD	AGNST
2.00	Approve technical amendments			MGMT	YES	FOR	FOR
	Approve non-technical charter amendments
3.00	Approve technical amendments			MGMT	YES	FOR	FOR
	Approve non-technical bylaw amendments
4.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

*General Dynamics Corp*		GD	*369550108*	*5/4/05*	*Annual*
1.01	Elect Nicholas D. Chabraja			MGMT	YES	FOR	FOR
1.02	Elect James S. Crown			MGMT	YES	FOR	FOR
1.03	Elect Lester Crown			MGMT	YES	FOR	FOR
1.04	Elect William P. Fricks			MGMT	YES	FOR	FOR
1.05	Elect Charles H. Goodman			MGMT	YES	FOR	FOR
1.06	Elect Jay L. Johnson			MGMT	YES	FOR	FOR
1.07	Elect George A. Joulwan			MGMT	YES	FOR	FOR
1.08	Elect Paul G. Kaminski			MGMT	YES	FOR	FOR
1.09	Elect John M. Keane			MGMT	YES	FOR	FOR
1.10	Elect Lester L. Lyles			MGMT	YES	FOR	FOR
1.11	Elect Carl E. Mundy Jr.			MGMT	YES	FOR	FOR
1.12	Elect Robert Walmsley			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Golden parachutes			SHLDR	YES	AGNST	FOR
4.00	Review foreign military sales			SHLDR	YES	AGNST	FOR

*General Electric Co*		GE	*369604103*	*4/27/05*	*Annual*
1.01	Elect James I. Cash Jr.			MGMT	YES	FOR	FOR
1.02	Elect William M. Castell			MGMT	YES	FOR	FOR
1.03	Elect Dennis D. Dammerman			MGMT	YES	FOR	FOR
1.04	Elect Ann M. Fudge			MGMT	YES	FOR	FOR
1.05	Elect Claudio X. Gonzalez Laporte			MGMT	YES	WHOLD	AGNST
1.06	Elect Jeffrey R. Immelt			MGMT	YES	FOR	FOR
1.07	Elect Andrea Jung			MGMT	YES	FOR	FOR
1.08	Elect Alan G. Lafley			MGMT	YES	WHOLD	AGNST
1.09	Elect Ralph S. Larsen			MGMT	YES	FOR	FOR
1.10	Elect Rochelle B. Lazarus			MGMT	YES	FOR	FOR
1.11	Elect Samuel A. Nunn Jr.			MGMT	YES	WHOLD	AGNST
1.12	Elect Roger S. Penske			MGMT	YES	FOR	FOR
1.13	Elect Robert J. Swieringa			MGMT	YES	FOR	FOR
1.14	Elect Douglas A. Warner III			MGMT	YES	FOR	FOR
1.15	Elect Robert C. Wright			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
4.00	Review nuclear facility/waste			SHLDR	YES	AGNST	FOR
5.00	Report on environmental impact or plans			SHLDR	YES	AGNST	FOR
6.00	Limit number of directorships			SHLDR	YES	FOR	AGNST
7.00	Report on sustainability			SHLDR	YES	AGNST	FOR
8.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
9.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR

*Genzyme Corp*		*GENZ*	*372917104*	*5/26/05*	*Annual*
1.01	Elect Robert J. Carpenter			MGMT	YES	FOR	FOR
1.02	Elect Charles L. Cooney			MGMT	YES	FOR	FOR
2.00	Add shares to the 1999 Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST
3.00	Add shares to the 2004 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
5.00	Repeal classified board			SHLDR	YES	FOR	AGNST

*Getty Images*			*374276AF0*	*5/3/05*	*Annual*
1.01	Elect Christopher H. Sporborg			MGMT	YES	FOR	FOR
1.02	Elect Mark H. Getty			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR
	Amend Stock Incentive Plan

*Gillette Co*		G	*375766102*	*5/12/05*	*Annual*
1.01	Elect Michael B. Gifford			MGMT	YES	FOR	FOR
1.02	Elect Ray J. Groves			MGMT	YES	FOR	FOR
1.03	Elect Fred Horst Langhammer			MGMT	YES	FOR	FOR
1.04	Elect Marjorie M. Yang			MGMT	YES	FOR	FOR
2.00	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
2.00	Approve annual bonus plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Heartland Express Inc*		*HTLD*	*422347104*	*5/12/05*	*Annual*
1.01	Elect Russell A. Gerdin			MGMT	YES	FOR	FOR
1.02	Elect Richard O. Jacobson			MGMT	YES	FOR	FOR
1.03	Elect Benjamin J. Allen			MGMT	YES	FOR	FOR
1.04	Elect Michael J. Gerdin			MGMT	YES	FOR	FOR
1.05	Elect Lawrence D. Crouse			MGMT	YES	FOR	FOR

*Hewlett-Packard Co*		*HPQ*	*428236103*	*3/16/05*	*Annual*
1.01	Elect Lawrence T. Babbio Jr.			MGMT	YES	FOR	FOR
1.02	Elect Patricia C. Dunn			MGMT	YES	FOR	FOR
1.03	Elect Richard A. Hackborn			MGMT	YES	FOR	FOR
1.04	Elect George A. Keyworth II			MGMT	YES	FOR	FOR
1.05	Elect Robert E. Knowling Jr.			MGMT	YES	FOR	FOR
1.06	Elect Thomas J. Perkins			MGMT	YES	FOR	FOR
1.07	Elect Robert L. Ryan			MGMT	YES	FOR	FOR
1.08	Elect Lucille S. Salhany			MGMT	YES	FOR	FOR
1.09	Elect Robert P. Wayman			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR

*Home Depot Inc*		HD	*437076102*	*5/26/05*	*Annual*
1.01	Elect Gregory D. Brenneman			MGMT	YES	FOR	FOR
1.02	Elect Richard H. Brown			MGMT	YES	FOR	FOR
1.03	Elect John L. Clendenin			MGMT	YES	FOR	FOR
1.04	Elect Berry R. Cox			MGMT	YES	FOR	FOR
1.05	Elect Claudio X. Gonzalez Laporte			MGMT	YES	WHOLD	AGNST
1.06	Elect Milledge A. Hart III			MGMT	YES	FOR	FOR
1.07	Elect Bonnie Guiton Hill			MGMT	YES	WHOLD	AGNST
1.08	Elect Laban P. Jackson Jr.			MGMT	YES	FOR	FOR
1.09	Elect Lawrence R. Johnston			MGMT	YES	FOR	FOR
1.10	Elect Kenneth G. Langone			MGMT	YES	FOR	FOR
1.11	Elect Robert L. Nardelli			MGMT	YES	FOR	FOR
1.12	Elect Thomas J. Ridge			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt advance notice requirement			MGMT	YES	FOR	FOR
4.00	Adopt the 2005 Omnibus Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5.00	Report on EEO			SHLDR	YES	AGNST	FOR
6.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
7.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
8.00	Golden parachutes			SHLDR	YES	AGNST	FOR
9.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
10.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
11.00	Affirm political nonpartisanship			SHLDR	YES	AGNST	FOR

*Hovnanian Enterprises Inc*		*HOV*	*442487203*	*3/8/05*	*Annual*
1.01	Elect Kevork S. Hovnanian			MGMT	YES	WHOLD	AGNST
1.02	Elect Ara K. Hovnanian			MGMT	YES	WHOLD	AGNST
1.03	Elect Geaton A. DeCesaris Jr.			MGMT	YES	WHOLD	AGNST
1.04	Elect Arthur M. Greenbaum			MGMT	YES	WHOLD	AGNST
1.05	Elect Desmond P. McDonald			MGMT	YES	WHOLD	AGNST
1.06	Elect John J. Robbins			MGMT	YES	WHOLD	AGNST
1.07	Elect J. Larry Sorsby			MGMT	YES	WHOLD	AGNST
1.08	Elect Stephen D. Weinroth			MGMT	YES	WHOLD	AGNST
1.09	Elect Edward A. Kangas			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	AGNST	AGNST

*Hughes Supply Inc*		*HUG*	*444482103*	*5/19/05*	*Annual*
1.01	Elect David H. Hughes			MGMT	YES	FOR	FOR
1.02	Elect Vincent S. Hughes			MGMT	YES	FOR	FOR
1.03	Elect Amos R. McMullian			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
	Approve non-technical charter amendments
3.00	Adopt the 2005 Executive Stock Plan			MGMT	YES	AGNST	AGNST
4.00	Adopt the 2005 Annual Incentive Plan			MGMT	YES	FOR	FOR
5.00	Approve other business			MGMT	YES	AGNST	AGNST

*Hunt (J B) Transportation Services Inc*		*JBHT*	*445658107*	*4/21/05*	*Annual*
1.01	Elect Johnelle D. Hunt			MGMT	YES	FOR	FOR
1.02	Elect Kirk Thompson			MGMT	YES	FOR	FOR
1.03	Elect Leland E. Tollett			MGMT	YES	FOR	FOR
1.04	Elect John A. White			MGMT	YES	FOR	FOR
1.05	Elect Coleman H. Peterson			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR

*Ingram Micro Inc*		IM	*457153104*	*6/1/05*	*Annual*
1.01	Elect Kent B. Foster			MGMT	YES	FOR	FOR
1.02	Elect Howard I. Atkins			MGMT	YES	FOR	FOR
1.03	Elect Martha R. Ingram			MGMT	YES	FOR	FOR
1.04	Elect Linda Fayne Levinson			MGMT	YES	FOR	FOR
1.05	Elect Kevin M. Murai			MGMT	YES	FOR	FOR
1.06	Elect Gregory M.E. Spierkel			MGMT	YES	FOR	FOR

*Integrated Device Technology Inc*		*IDTI*	*458118106*	*9/16/04*	*Annual*
1.01	Elect John C. Bolger			MGMT	YES	FOR	FOR
2.00	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Intel Corp*		*INTC*	*458140100*	*5/18/05*	*Annual*
1.01	Elect Craig R. Barrett			MGMT	YES	FOR	FOR
1.02	Elect Charlene Barshefsky			MGMT	YES	FOR	FOR
1.03	Elect E. John P. Browne			MGMT	YES	FOR	FOR
1.04	Elect D. James Guzy			MGMT	YES	FOR	FOR
1.05	Elect Reed E. Hundt			MGMT	YES	FOR	FOR
1.06	Elect Paul S. Otellini			MGMT	YES	FOR	FOR
1.07	Elect David S. Pottruck			MGMT	YES	FOR	FOR
1.08	Elect Jane E. Shaw			MGMT	YES	FOR	FOR
1.09	Elect John L. Thornton			MGMT	YES	FOR	FOR
1.10	Elect David B. Yoffie			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2004 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Amend annual bonus plan			MGMT	YES	FOR	FOR

*International Business Machines Corp*		*IBM*	*459200101*	*4/26/05*	*Annual*
1.01	Elect Cathleen P. Black			MGMT	YES	FOR	FOR
1.02	Elect Kenneth I. Chenault			MGMT	YES	FOR	FOR
1.03	Elect Juergen Dormann			MGMT	YES	FOR	FOR
1.04	Elect Michael L. Eskew			MGMT	YES	FOR	FOR
1.05	Elect Charles F. Knight			MGMT	YES	FOR	FOR
1.06	Elect Minoru Makihara			MGMT	YES	FOR	FOR
1.07	Elect Lucio A. Noto			MGMT	YES	FOR	FOR
1.08	Elect Samuel J. Palmisano			MGMT	YES	FOR	FOR
1.09	Elect Joan E. Spero			MGMT	YES	FOR	FOR
1.10	Elect Sidney Taurel			MGMT	YES	FOR	FOR
1.11	Elect Charles M. Vest			MGMT	YES	FOR	FOR
1.12	Elect Lorenzo H. Zambrano Trevino			MGMT	YES	FOR	FOR
1.13	Misc. board of directors			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
4.00	Provide pension choices			SHLDR	YES	AGNST	FOR
5.00	Pension fund surplus			SHLDR	YES	AGNST	FOR
6.00	Expense stock options			SHLDR	YES	AGNST	FOR
7.00	Disclose executive compensation			SHLDR	YES	AGNST	FOR
8.00	Report on risk to image of globalization strategy			SHLDR	YES	AGNST	FOR

*Investors Financial Services Corp*		*IFIN*	*461915100*	*4/14/05*	*Annual*
1.01	Elect Phyllis S. Swersky			MGMT	YES	FOR	FOR
1.02	Elect Edward F. Hines Jr.			MGMT	YES	WHOLD	AGNST
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Ivax Corp*		*IVX*	*465823102*	*7/15/04*	*Annual*
1.01	Elect Betty G. Amos			MGMT	YES	FOR	FOR
1.02	Elect Mark Andrews			MGMT	YES	FOR	FOR
1.03	Elect Ernst Biekert			MGMT	YES	FOR	FOR
1.04	Elect Paul L. Cejas			MGMT	YES	FOR	FOR
1.05	Elect Jack Fishman			MGMT	YES	FOR	FOR
1.06	Elect Neil Flanzraich			MGMT	YES	FOR	FOR
1.07	Elect Phillip Frost			MGMT	YES	FOR	FOR
1.08	Elect Bruce W. Greer			MGMT	YES	FOR	FOR
1.09	Elect Jane Hsiao			MGMT	YES	FOR	FOR
1.10	Elect David A. Lieberman			MGMT	YES	FOR	FOR
1.11	Elect Richard C. Pfenniger Jr.			MGMT	YES	FOR	FOR
1.12	Elect Bertram Pitt			MGMT	YES	FOR	FOR
2.00	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST

*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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Jack In The Box Inc*		*JBX*	*466367109*	*2/14/05*	*Annual*
1.01	Elect Michael E. Alpert			MGMT	YES	FOR	FOR
1.02	Elect Edward W. Gibbons			MGMT	YES	FOR	FOR
1.03	Elect Anne B. Gust			MGMT	YES	FOR	FOR
1.04	Elect Alice B. Hayes			MGMT	YES	FOR	FOR
1.05	Elect Murray H. Hutchison			MGMT	YES	FOR	FOR
1.06	Elect Linda A. Lang			MGMT	YES	FOR	FOR
1.07	Elect Michael W. Murphy			MGMT	YES	FOR	FOR
1.08	Elect Robert J. Nugent			MGMT	YES	FOR	FOR
1.09	Elect L. Robert Payne			MGMT	YES	FOR	FOR
1.10	Elect David M. Tehle			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Johnson & Johnson*		*JNJ*	*478160104*	*4/28/05*	*Annual*
1.01	Elect Mary S. Coleman			MGMT	YES	FOR	FOR
1.02	Elect James G. Cullen			MGMT	YES	FOR	FOR
1.03	Elect Robert J. Darretta			MGMT	YES	FOR	FOR
1.04	Elect Michael M. E. Johns			MGMT	YES	FOR	FOR
1.05	Elect Ann Dibble Jordan			MGMT	YES	FOR	FOR
1.06	Elect Arnold G. Langbo			MGMT	YES	FOR	FOR
1.07	Elect Susan L. Lindquist			MGMT	YES	FOR	FOR
1.08	Elect Leo F. Mullin			MGMT	YES	FOR	FOR
1.09	Elect Christine A. Poon			MGMT	YES	FOR	FOR
1.10	Elect Steven S. Reinemund			MGMT	YES	FOR	FOR
1.11	Elect David Satcher			MGMT	YES	FOR	FOR
1.12	Elect William C. Weldon			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Johnson Controls Inc*		*JCI*	*478366107*	*1/26/05*	*Annual*
1.01	Elect Natalie A. Black			MGMT	YES	FOR	FOR
1.02	Elect Robert A. Cornog			MGMT	YES	FOR	FOR
1.03	Elect William H. Lacy			MGMT	YES	FOR	FOR
1.04	Elect Stephen A. Roell			MGMT	YES	FOR	FOR
2.00	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
2.00	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	WHOLD	AGNST
1.03	Elect Arlene Meier			MGMT	YES	WHOLD	AGNST
1.04	Elect R. Elton White			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			SHLDR	YES	FOR	AGNST
4.00	Golden parachutes			SHLDR	YES	AGNST	FOR

*Kronos Inc*		*KRON*	*501052104*	*2/10/05*	*Annual*
1.01	Elect D. Bradley McWilliams			MGMT	YES	FOR	FOR
1.02	Elect Lawrence Portner			MGMT	YES	FOR	FOR
2.00	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Laboratory Corp of America Holdings*		LH	*50540R409*	*5/18/05*	*Annual*
1.01	Elect Thomas P. Mac Mahon			MGMT	YES	FOR	FOR
1.02	Elect Jean-Luc Belingard			MGMT	YES	FOR	FOR
1.03	Elect Wendy E. Lane			MGMT	YES	FOR	FOR
1.04	Elect Robert E. Mittelstaedt Jr.			MGMT	YES	FOR	FOR
1.05	Elect Arthur H. Rubenstein			MGMT	YES	FOR	FOR
1.06	Elect Andrew G. Wallace			MGMT	YES	FOR	FOR
1.07	Elect M. Keith Weikel			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Lam Research Corp*		*LRCX*	*512807108*	*11/4/04*	*Annual*
1.01	Elect James W. Bagley			MGMT	YES	FOR	FOR
1.02	Elect David G. Arscott			MGMT	YES	FOR	FOR
1.03	Elect Robert M. Berdahl			MGMT	YES	FOR	FOR
1.04	Elect Richard J. Elkus Jr.			MGMT	YES	FOR	FOR
1.05	Elect Jack R. Harris			MGMT	YES	FOR	FOR
1.06	Elect Grant M. Inman			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Lehman Brothers Holdings Inc*		*LEH*	*524908100*	*4/5/05*	*Annual*
1.01	Elect Michael L. Ainslie			MGMT	YES	FOR	FOR
1.02	Elect John F. Akers			MGMT	YES	FOR	FOR
1.03	Elect Richard S. Fuld Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Lennar Corp*		*LEN*	*526057104*	*3/29/05*	*Annual*
1.01	Elect Stuart A. Miller			MGMT	YES	WHOLD	AGNST
1.02	Elect Steven J. Saiontz			MGMT	YES	WHOLD	AGNST
1.03	Elect Robert J. Strudler			MGMT	YES	WHOLD	AGNST
2.00	Report or take action on climate change			SHLDR	YES	AGNST	FOR

*Lexmark International Inc*		*LXK*	*529771107*	*4/28/05*	*Annual*
1.01	Elect B. Charles Ames			MGMT	YES	FOR	FOR
1.02	Elect Ralph E. Gomory			MGMT	YES	FOR	FOR
1.03	Elect Marvin L. Mann			MGMT	YES	WHOLD	AGNST
1.04	Elect Teresa Beck			MGMT	YES	FOR	FOR
2.00	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*LifePoint Hospitals Inc*		*LPNT*	*53219L109*	*6/30/05*	*Annual*
1.01	Elect Kenneth C. Donahey			MGMT	YES	WHOLD	AGNST
1.02	Elect Richard H. Evans			MGMT	YES	WHOLD	AGNST
1.03	Elect Michael P. Haley			MGMT	YES	WHOLD	AGNST
2.00	Adopt the 1998 Long-Term Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Lincare Holdings Inc*		*LNCR*	*532791100*	*5/9/05*	*Annual*
1.01	Elect John P. Byrnes			MGMT	YES	FOR	FOR
1.02	Elect Stuart H. Altman			MGMT	YES	FOR	FOR
1.03	Elect Chester B. Black			MGMT	YES	FOR	FOR
1.04	Elect Frank D. Byrne			MGMT	YES	FOR	FOR
1.05	Elect Frank T. Cary			MGMT	YES	FOR	FOR
1.06	Elect William F. Miller III			MGMT	YES	FOR	FOR

*Liz Claiborne Inc*		*LIZ*	*539320101*	*5/19/05*	*Annual*
1.01	Elect Paul R. Charron			MGMT	YES	FOR	FOR
1.02	Elect Kay Koplovitz			MGMT	YES	FOR	FOR
1.03	Elect Oliver R. Sockwell			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the Liz Claiborne Long Term Performance Plan			MGMT	YES	FOR	FOR
4.00	Adopt the 2005 Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Logitech*		*LOGI*	*541419107*	*6/16/05*	*Annual*
2.00	Approve financial statements			MGMT	NO
3.00	Approve stock split			MGMT	NO
4.00	Set Dividend at 0.00			MGMT	NO
5.00	Amend meeting procedures/change date			MGMT	NO
6.00	Ratify board acts-legal			MGMT	NO
7.01	Elect Matthew Bousquette			MGMT	NO
7.02	Elect Frank C. Gill			MGMT	NO
7.03	Elect Gary Bengier			MGMT	NO
7.04	Appoint outside auditors			MGMT	NO

*Lowe's Companies Inc*		*LOW*	*548661107*	*5/27/05*	*Annual*
1.01	Elect Robert Alexander Ingram			MGMT	YES	WHOLD	AGNST
1.02	Elect Richard K. Lochridge			MGMT	YES	FOR	FOR
1.03	Elect Robert L. Johnson			MGMT	YES	FOR	FOR
2.00	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Manor Care Inc*		*HCR*	*564055101*	*5/10/05*	*Annual*
1.01	Elect Mary Taylor Behrens			MGMT	YES	FOR	FOR
1.02	Elect Joseph F. Damico			MGMT	YES	FOR	FOR
1.03	Elect John T. Schwieters			MGMT	YES	FOR	FOR
1.04	Elect Gail R. Wilensky			MGMT	YES	FOR	FOR
2.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR

*Masco Corp*		*MAS*	*574599106*	*5/10/05*	*Annual*
1.01	Elect Verne G. Istock			MGMT	YES	FOR	FOR
1.02	Elect David L. Johnston			MGMT	YES	FOR	FOR
1.03	Elect J. Michael Losh			MGMT	YES	WHOLD	AGNST
1.04	Elect Dennis W. Archer			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Long Term Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Maverick Tube Corp*		*MVK*	*577914104*	*5/16/05*	*Annual*
1.01	Elect C. Robert Bunch			MGMT	YES	FOR	FOR
1.02	Elect Gerald Hage			MGMT	YES	FOR	FOR
1.03	Elect David H. Kennedy			MGMT	YES	FOR	FOR
1.04	Elect Wayne P. Mang			MGMT	YES	FOR	FOR
1.05	Elect Paul McDermott			MGMT	YES	FOR	FOR
1.06	Elect C. Adams Moore			MGMT	YES	FOR	FOR
2.00	Add shares to the 2004 Omnibus Incentive Plan			MGMT	YES	FOR	FOR
	Amend Stock Incentive Plan
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*MBNA Corp*		*KRB*	*55262L100*	*5/2/05*	*Annual*
1.01	Elect James H. Berick			MGMT	YES	WHOLD	AGNST
1.02	Elect Mary M. Boies			MGMT	YES	WHOLD	AGNST
1.03	Elect Benjamin R. Civiletti			MGMT	YES	WHOLD	AGNST
1.04	Elect Bruce L. Hammonds			MGMT	YES	WHOLD	AGNST
1.05	Elect William L. Jews			MGMT	YES	WHOLD	AGNST
1.06	Elect Randolph D. Lerner			MGMT	YES	WHOLD	AGNST
1.07	Elect Stuart L. Markowitz			MGMT	YES	WHOLD	AGNST
1.08	Elect William B. Milstead			MGMT	YES	WHOLD	AGNST
1.09	Elect Thomas G. Murdough			MGMT	YES	WHOLD	AGNST
1.10	Elect Laura S. Unger			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	AGNST	AGNST
3.00	Expense stock options			SHLDR	YES	AGNST	FOR
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Medicines*		*MDCO*	*584688105*	*5/25/05*	*Annual*
1.01	Elect Clive A Meanwell			MGMT	YES	FOR	FOR
1.02	Elect Robert J. Hugin			MGMT	YES	FOR	FOR
1.03	Elect Elizabeth H.S. Wyatt			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR

*Medtronic Inc*		*MDT*	*585055106*	*8/26/04*	*Annual*
1.01	Elect William R. Brody			MGMT	YES	WHOLD	AGNST
1.02	Elect Arthur D. Collins Jr.			MGMT	YES	FOR	FOR
1.03	Elect Antonio M. Gotto Jr.			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Limit or End Charitable Giving			SHLDR	YES	AGNST	FOR

*MEMC Electronic Materials Inc*		*WFR*	*552715104*	*4/27/05*	*Annual*
1.01	Elect Nabeel Gareeb			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Merrill Lynch & Co*		*MER*	*590188108*	*4/22/05*	*Annual*
1.01	Elect Jill K. Conway			MGMT	YES	FOR	FOR
1.02	Elect Heinz-Joachim Neuburger			MGMT	YES	FOR	FOR
1.03	Elect E. Stanley O'Neal			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt director stock award plan			MGMT	YES	AGNST	AGNST
4.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
5.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Michaels Stores Inc*		*MIK*	*594087108*	*6/16/05*	*Annual*
1.01	Elect Charles J. Wyly Jr.			MGMT	YES	FOR	FOR
1.02	Elect Sam Wyly			MGMT	YES	FOR	FOR
1.03	Elect Richard E. Hanlon			MGMT	YES	FOR	FOR
1.04	Elect Richard C. Marcus			MGMT	YES	FOR	FOR
1.05	Elect Liz Minyard			MGMT	YES	FOR	FOR
1.06	Elect Cece Smith			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Incentive Compensation Plan			MGMT	YES	AGNST	AGNST

*Microsoft Corp*		*MSFT*	*594918104*	*11/9/04*	*Annual*
1.01	Elect William H. Gates III			MGMT	YES	FOR	FOR
1.02	Elect Steven A. Ballmer			MGMT	YES	FOR	FOR
1.03	Elect James I. Cash Jr.			MGMT	YES	FOR	FOR
1.04	Elect Raymond V. Gilmartin			MGMT	YES	FOR	FOR
1.05	Elect Ann McLaughlin Korologos			MGMT	YES	FOR	FOR
1.06	Elect David F. Marquardt			MGMT	YES	FOR	FOR
1.07	Elect Charles H. Noski			MGMT	YES	FOR	FOR
1.08	Elect Helmut Panke			MGMT	YES	FOR	FOR
1.09	Elect Jon A. Shirley			MGMT	YES	FOR	FOR
2.00	Amend Stock Option Plan			MGMT	YES	FOR	FOR
3.00	Amend Director Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Reapprove Option/Bonus Plan for OBRA			MGMT	YES	FOR	FOR
5.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Motorola Inc*		*MOT*	*620076109*	*5/2/05*	*Annual*
1.01	Elect Edward J. Zander			MGMT	YES	FOR	FOR
1.02	Elect H. Laurance Fuller			MGMT	YES	FOR	FOR
1.03	Elect Judy C. Lewent			MGMT	YES	FOR	FOR
1.04	Elect Walter E. Massey			MGMT	YES	FOR	FOR
1.05	Elect Thomas J. Meredith			MGMT	YES	FOR	FOR
1.06	Elect Nicholas Negroponte			MGMT	YES	FOR	FOR
1.07	Elect Indra K. Nooyi			MGMT	YES	FOR	FOR
1.08	Elect Samuel C. Scott III			MGMT	YES	FOR	FOR
1.09	Elect Ron Sommer			MGMT	YES	FOR	FOR
1.10	Elect James R. STENGEL			MGMT	YES	FOR	FOR
1.11	Elect Douglas A. Warner III			MGMT	YES	FOR	FOR
1.12	Elect John A. White			MGMT	YES	FOR	FOR
2.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
3.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Mueller Industries*		*MLI*	*624756102*	*5/5/05*	*Annual*
1.01	Elect Alexander P. Federbush			MGMT	YES	FOR	FOR
1.02	Elect Gennaro J. Fulvio			MGMT	YES	FOR	FOR
1.03	Elect Gary S. Gladstein			MGMT	YES	FOR	FOR
1.04	Elect Terry Hermanson			MGMT	YES	FOR	FOR
1.05	Elect Robert B. Hodes			MGMT	YES	FOR	FOR
1.06	Elect Harvey L. Karp			MGMT	YES	FOR	FOR
1.07	Elect William D. O'Hagan			MGMT	YES	FOR	FOR
2.00	Approve annual bonus plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*NCR Corp*		*NCR*	*62886E108*	*4/27/05*	*Annual*
1.01	Elect Mark P. Frissora			MGMT	YES	FOR	FOR
1.02	Elect C.K. Prahalad			MGMT	YES	FOR	FOR
1.03	Elect William S. Stavropoulos			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Don't extend benefits to domestic partners			SHLDR	YES	AGNST	FOR

*Network Appliance Inc*		*NTAP*	*64120L104*	*9/2/04*	*Annual*
1.01	Elect Daniel J. Warmenhoven			MGMT	YES	FOR	FOR
1.02	Elect Donald T. Valentine			MGMT	YES	FOR	FOR
1.03	Elect Carol A. Bartz			MGMT	YES	FOR	FOR
1.04	Elect Mark Leslie			MGMT	YES	FOR	FOR
1.05	Elect Nicholas G. Moore			MGMT	YES	FOR	FOR
1.06	Elect Sachio Semmoto			MGMT	YES	FOR	FOR
1.07	Elect George T. Shaheen			MGMT	YES	FOR	FOR
1.08	Elect Robert T. Wall			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Option Plan			MGMT	YES	FOR	FOR
	Amend Stock Option Plan
3.00	Add Shares to Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
4.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Neurocrine Biosciences*		*NBIX*	*64125C109*	*5/25/05*	*Annual*
1.01	Elect Gary A. Lyons			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to the 2003 Incentive Stock Plan			MGMT	YES	AGNST	AGNST

*Newfield Exploration Co*		*NFX*	*651290108*	*5/5/05*	*Annual*
1.01	Elect David A. Trice			MGMT	YES	FOR	FOR
1.02	Elect David F. Schaible			MGMT	YES	FOR	FOR
1.03	Elect Howard H. Newman			MGMT	YES	FOR	FOR
1.04	Elect Thomas G. Ricks			MGMT	YES	FOR	FOR
1.05	Elect Dennis R. Hendrix			MGMT	YES	FOR	FOR
1.06	Elect Charles E. Shultz			MGMT	YES	FOR	FOR
1.07	Elect Philip J. Burguieres			MGMT	YES	FOR	FOR
1.08	Elect John R. Kemp III			MGMT	YES	FOR	FOR
1.09	Elect J. Michael Lacey			MGMT	YES	FOR	FOR
1.10	Elect Joseph H. Netherland			MGMT	YES	FOR	FOR
1.11	Elect J. Terry Strange			MGMT	YES	FOR	FOR
1.12	Elect Pamela J. Gardner			MGMT	YES	FOR	FOR
1.13	Elect Juanita F. Romans			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*NII Holdings Inc*		*NIHD*	*62913F201*	*4/27/05*	*Annual*
1.01	Elect Neal P. Goldman			MGMT	YES	FOR	FOR
1.02	Elect Charles M. Herington			MGMT	YES	FOR	FOR
1.03	Elect John W. Risner			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Nike Inc*		*NKE*	*654106103*	*9/20/04*	*Annual*
1.01	Elect Jill K. Conway			MGMT	YES	FOR	FOR
1.02	Elect Alan B. Graf Jr.			MGMT	YES	FOR	FOR
1.03	Elect Jeanne P. Jackson			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Noble Energy Inc*		*NBL*	*655044105*	*4/26/05*	*Annual*
1.01	Elect Michael A. Cawley			MGMT	YES	FOR	FOR
1.02	Elect Edward F. Cox			MGMT	YES	FOR	FOR
1.03	Elect Charles D. Davidson			MGMT	YES	FOR	FOR
1.04	Elect Kirby L. Hedrick			MGMT	YES	FOR	FOR
1.05	Elect Bruce A. Smith			MGMT	YES	FOR	FOR
1.06	Elect Jeffrey L. Berenson			MGMT	YES	FOR	FOR
1.07	Elect Thomas J. Edelman			MGMT	YES	FOR	FOR
1.08	Elect Michael A. Cawley			MGMT	YES	FOR	FOR
1.09	Elect Edward F. Cox			MGMT	YES	FOR	FOR
1.10	Elect Charles D. Davidson			MGMT	YES	FOR	FOR
1.11	Elect Kirby L. Hedrick			MGMT	YES	FOR	FOR
1.12	Elect Bruce A. Smith			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR

*Noble Energy Inc*		*NBL*	*655044105*	*5/11/05*	*Special*
1.00	Approve merger/acquisition			MGMT	YES	FOR	FOR
	Approve common stock issuance
2.00	Increase authorized common stock			MGMT	YES	AGNST	AGNST

*North Fork Bancorporation*		*NFB*	*659424105*	*8/31/04*	*Special*
1.00	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
	Approve Common Stock Issuance

*NVR Inc*		*NVR*	*62944T105*	*5/4/05*	*Annual*
1.01	Elect Dwight C. Schar			MGMT	YES	FOR	FOR
1.02	Elect Robert C. Butler			MGMT	YES	FOR	FOR
1.03	Elect George E. Slye			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR

*Oil States International Inc*		*OIS*	*678026105*	*5/18/05*	*Annual*
1.01	Elect L. E. Simmons			MGMT	YES	FOR	FOR
1.02	Elect Douglas E. Swanson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to the 2001 Equity Participation Plan			MGMT	YES	FOR	FOR
	Amend Stock Incentive Plan

*On Semiconductor Corp*		*ONNN*	*682189105*	*5/18/05*	*Annual*
1.01	Elect Keith D. Jackson			MGMT	YES	FOR	FOR
1.02	Elect Jerome N. Gregoire			MGMT	YES	FOR	FOR
1.03	Elect John Marren			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Oracle Corp*		*ORCL*	*68389X105*	*10/29/04*	*Annual*
1.01	Elect Jeffrey O. Henley			MGMT	YES	FOR	FOR
1.02	Elect Lawrence J. Ellison			MGMT	YES	FOR	FOR
1.03	Elect Donald L. Lucas			MGMT	YES	FOR	FOR
1.04	Elect Michael J. Boskin			MGMT	YES	FOR	FOR
1.05	Elect Jack F. Kemp			MGMT	YES	FOR	FOR
1.06	Elect Jeffrey Berg			MGMT	YES	FOR	FOR
1.07	Elect Safra Catz			MGMT	YES	FOR	FOR
1.08	Elect Hector Garcia-Molina			MGMT	YES	FOR	FOR
1.09	Elect Joseph Grundfest			MGMT	YES	FOR	FOR
1.10	Elect H. Raymond Bingham			MGMT	YES	WHOLD	AGNST
1.11	Elect Charles E. Phillips Jr.			MGMT	YES	FOR	FOR
2.00	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
4.00	Amend Stock Option Plan			MGMT	YES	FOR	FOR
5.00	China--Adopt Code of Conduct			SHLDR	YES	AGNST	FOR

*Pacific Capital Bancorp*		*PCBC*	*69404P101*	*5/24/05*	*Annual*
1.01	Elect Edward E. Birch			MGMT	YES	FOR	FOR
1.02	Elect Richard M. Davis			MGMT	YES	FOR	FOR
1.03	Elect Richard S. Hambleton Jr			MGMT	YES	FOR	FOR
1.04	Elect D. Vernon Horton			MGMT	YES	FOR	FOR
1.05	Elect Roger C. Knopf			MGMT	YES	FOR	FOR
1.06	Elect Robert W. Kummer Jr.			MGMT	YES	FOR	FOR
1.07	Elect Clayton C. Larson			MGMT	YES	FOR	FOR
1.08	Elect John R. Mackall			MGMT	YES	FOR	FOR
1.09	Elect Gerald T. McCullough			MGMT	YES	FOR	FOR
1.10	Elect Richard A. Nightingale			MGMT	YES	FOR	FOR
1.11	Elect Kathy J. Odell			MGMT	YES	FOR	FOR
1.12	Elect William S. Thomas Jr.			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Directors Stock Plan			MGMT	YES	FOR	FOR
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR

*Pacific Sunwear of California Inc*		*PSUN*	*694873100*	*5/18/05*	*Annual*
1.01	Elect Greg H. Weaver			MGMT	YES	FOR	FOR
1.02	Elect Julius Jensen III			MGMT	YES	FOR	FOR
1.03	Elect Pearson C. Cummin III			MGMT	YES	FOR	FOR
1.04	Elect Michael Goldstein			MGMT	YES	FOR	FOR
1.05	Elect Seth R. Johnson			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Pactiv Corp*		*PTV*	*695257105*	*5/20/05*	*Annual*
1.01	Elect Larry D. Brady			MGMT	YES	FOR	FOR
1.02	Elect K. Dane Brooksher			MGMT	YES	FOR	FOR
1.03	Elect Robert J. Darnall			MGMT	YES	FOR	FOR
1.04	Elect Mary R. (Nina) Henderson			MGMT	YES	FOR	FOR
1.05	Elect Roger B. Porter			MGMT	YES	FOR	FOR
1.06	Elect Richard L. Wambold			MGMT	YES	FOR	FOR
1.07	Elect Norman H. Wesley			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*PalmOne Inc*		*PLMO*	*69713P107*	*9/30/04*	*Annual*
1.01	Elect Gordon A. Campbell			MGMT	YES	FOR	FOR
1.02	Elect Donna L. Dubinsky			MGMT	YES	FOR	FOR
1.03	Elect Susan G. Swenson			MGMT	YES	WHOLD	AGNST
2.00	Amend Stock Award Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Par Pharmaceutical Companies Inc*		*PRX*	*69888P106*	*5/24/05*	*Annual*
1.01	Elect Ronald M. Nordmann			MGMT	YES	WHOLD	AGNST
1.02	Elect Arie Gutman			MGMT	YES	WHOLD	AGNST
1.03	Elect Joseph E. Smith			MGMT	YES	WHOLD	AGNST
2.00	Add shares to the 2004 Performance Equity Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan

*Pediatrix Medical Group Inc*		*PDX*	*705324101*	*5/6/05*	*Annual*
1.01	Elect Cesar L. Alvarez			MGMT	YES	FOR	FOR
1.02	Elect Waldemar A. Carlo			MGMT	YES	FOR	FOR
1.03	Elect Michael B. Fernandez			MGMT	YES	FOR	FOR
1.04	Elect Roger K. Freeman			MGMT	YES	FOR	FOR
1.05	Elect Paul G. Gabos			MGMT	YES	FOR	FOR
1.06	Elect Roger J. Medel			MGMT	YES	FOR	FOR
1.07	Elect Lawrence M. Mullen			MGMT	YES	FOR	FOR
1.08	Elect Enrique J. Sosa			MGMT	YES	FOR	FOR

*PerkinElmer Inc*		*PKI*	*714046109*	*4/26/05*	*Annual*
1.01	Elect Tamara J. Erickson			MGMT	YES	FOR	FOR
1.02	Elect Nicholas A. Lopardo			MGMT	YES	FOR	FOR
1.03	Elect Alexis P. Michas			MGMT	YES	FOR	FOR
1.04	Elect James C. Mullen			MGMT	YES	FOR	FOR
1.05	Elect Vicki L. Sato			MGMT	YES	FOR	FOR
1.06	Elect Gabriel Schmergel			MGMT	YES	FOR	FOR
1.07	Elect Kenton J. Sicchitano			MGMT	YES	FOR	FOR
1.08	Elect Gregory L. Summe			MGMT	YES	FOR	FOR
1.09	Elect G. Robert Tod			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Pfizer Inc*		*PFE*	*717081103*	*4/28/05*	*Annual*
1.01	Elect Michael S. Brown			MGMT	YES	FOR	FOR
1.02	Elect M. Anthony Burns			MGMT	YES	FOR	FOR
1.03	Elect Robert N. Burt			MGMT	YES	FOR	FOR
1.04	Elect W. Don Cornwell			MGMT	YES	FOR	FOR
1.05	Elect William H. Gray III			MGMT	YES	FOR	FOR
1.06	Elect Constance J. Horner			MGMT	YES	FOR	FOR
1.07	Elect William R. Howell			MGMT	YES	FOR	FOR
1.08	Elect Stanley O. Ikenberry			MGMT	YES	FOR	FOR
1.09	Elect George A. Lorch			MGMT	YES	FOR	FOR
1.10	Elect Henry A. McKinnell Jr.			MGMT	YES	FOR	FOR
1.11	Elect Dana G. Mead			MGMT	YES	FOR	FOR
1.12	Elect Ruth J. Simmons			MGMT	YES	FOR	FOR
1.13	Elect William C. Steere Jr.			MGMT	YES	FOR	FOR
1.14	Elect Jean-Paul Valles			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Director tenure/retirement age			SHLDR	YES	AGNST	FOR
4.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
5.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
6.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
8.00	Independent board chairman			SHLDR	YES	AGNST	FOR

*Polaris Industries Inc*		*PII*	*731068102*	*4/21/05*	*Annual*
1.01	Elect Robert L. Caulk			MGMT	YES	FOR	FOR
1.02	Elect William E. Fruhan Jr.			MGMT	YES	FOR	FOR
1.03	Elect R. Mark Schreck			MGMT	YES	FOR	FOR
1.04	Elect John R. Menard Jr.			MGMT	YES	FOR	FOR
2.00	Adopt deferred compensation plan			MGMT	YES	FOR	FOR
3.00	Adopt stock award plan			MGMT	YES	AGNST	AGNST
4.00	Approve other business			MGMT	YES	AGNST	AGNST

*Premiere Global Services Inc*		*PGI*	*740585104*	*5/4/05*	*Annual*
1.01	Elect Raymond H. Pirtle Jr.			MGMT	YES	FOR	FOR
1.02	Elect Wilkie S. Colyer			MGMT	YES	FOR	FOR

*Pride International Inc*		*PDE*	*74153Q102*	*5/12/05*	*Annual*
1.01	Elect Robert L. Barbanell			MGMT	YES	FOR	FOR
1.02	Elect Paul A. Bragg			MGMT	YES	FOR	FOR
1.03	Elect David A. B. Brown			MGMT	YES	FOR	FOR
1.04	Elect J.C. Burton			MGMT	YES	FOR	FOR
1.05	Elect Archie W. Dunham			MGMT	YES	FOR	FOR
1.06	Elect Ralph D. McBride			MGMT	YES	FOR	FOR
1.07	Elect David B. Robson			MGMT	YES	FOR	FOR
2.00	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR

*Procter & Gamble Co*		PG	*742718109*	*10/12/04*	*Annual*
1.01	Elect R. Kerry Clark			MGMT	YES	FOR	FOR
1.02	Elect Joseph T. Gorman			MGMT	YES	FOR	FOR
1.03	Elect Lynn M. Martin			MGMT	YES	FOR	FOR
1.04	Elect Ralph Snyderman			MGMT	YES	FOR	FOR
1.05	Elect Robert D. Storey			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
4.00	Repeal Classified Board			MGMT	YES	AGNST	FOR
5.00	Review or Promote Animal Welfare			SHLDR	YES	AGNST	FOR

*Progressive Corp*		*PGR*	*743315103*	*4/15/05*	*Annual*
1.01	Elect Charles A. Davis			MGMT	YES	WHOLD	AGNST
1.02	Elect Bernadine P. Healy			MGMT	YES	FOR	FOR
1.03	Elect Jeffrey D. Kelly			MGMT	YES	FOR	FOR
2.00	No shareholder approval to fill vacancy			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Providian Financial Corp*		*PVN*	*74406A102*	*5/5/05*	*Annual*
1.01	Elect James P. Holdcroft Jr.			MGMT	YES	FOR	FOR
1.02	Elect Ruth M. Owades			MGMT	YES	FOR	FOR
1.03	Elect Jane A. Truelove			MGMT	YES	FOR	FOR
2.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Putnam Prime Money Market Fund*			*746763432*	*11/11/04*	*Special*
1.01	Elect Trustee J.A. Baxter			MGMT	YES	FOR	FOR
1.02	Elect Trustee E.T. Kennan			MGMT	YES	FOR	FOR
1.03	Elect Trustee C.B. Curtis			MGMT	YES	FOR	FOR
1.04	Elect Trustee J.H. Mullin, III			MGMT	YES	FOR	FOR
1.05	Elect Trustee M.R. Drucker			MGMT	YES	FOR	FOR
1.06	Elect Trustee R.E. Patterson			MGMT	YES	FOR	FOR
1.07	Elect Trustee C.E. Haldeman, Jr.			MGMT	YES	FOR	FOR
1.08	Elect Trustee G. Putnam, III			MGMT	YES	FOR	FOR
1.09	Elect Trustee J.A. Hill			MGMT	YES	FOR	FOR
1.10	Elect Trustee A.J.C. Smith			MGMT	YES	FOR	FOR
1.11	Elect Trustee R. J. Jackson			MGMT	YES	FOR	FOR
1.12	Elect Trustee W.T. Stephens			MGMT	YES	FOR	FOR
1.13	Elect Trustee P.L. Joskow			MGMT	YES	FOR	FOR
1.14	Elect Trustee R.B. Worley			MGMT	YES	FOR	FOR
2.00	Amend fund's fundamental investment restriction with respect to borrowing			MGMT	N/A	N/A	N/A
2.01	Amend fund's fundamental investment restriction with respect to making loans			MGMT	N/A	N/A	N/A
2.02	Amend fund's fundamental investment restriction with respect to diversification of investments			MGMT	YES	FOR	FOR
2.03	Amend fund's fundamental investment restriction with respect to issuance of senior securities			MGMT	N/A	N/A	N/A
2.04	Amend fund's fundamental investment restriction with respect to purchasing or selling options, puts, calls, straddles and spreads			MGMT	N/A	N/A	N/A
2.05	Amend fund's fundamental investment restriction with respect to investments in commodities			MGMT	N/A	N/A	N/A
3.00	Amend fund's Agreement and Declaration of Trust			MGMT	YES	FOR	FOR

*Qualcomm Inc*		*QCOM*	*747525103*	*3/8/05*	*Annual*
1.01	Elect Robert E. Kahn			MGMT	YES	FOR	FOR
1.02	Elect Duane A. Nelles			MGMT	YES	FOR	FOR
1.03	Elect Brent Scowcroft			MGMT	YES	FOR	FOR
2.00	Repeal classified board			MGMT	YES	FOR	FOR
	Eliminate cumulative Voting
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR
4.00	Approve technical amendments			MGMT	YES	FOR	FOR
5.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Red Hat*		*RHAT*	*756577102*	*9/21/04*	*Annual*
1.01	Elect Henry H. Shelton			MGMT	NO
1.02	Elect Eugene J. McDonald			MGMT	NO
1.03	Elect Matthew J. Szulik			MGMT	NO
2.00	Ratify Selection of Auditors			MGMT	NO
3.00	Adopt Stock Option Plan			MGMT	NO

*Red Robin Gourmet Burgers*		*RRGB*	*75689M101*	*6/2/05*	*Annual*
1.01	Elect Benjamin D. Graebel			MGMT	YES	WHOLD	AGNST
1.02	Elect Dennis B. Mullen			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*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
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Rockwell Collins Inc*		*COL*	*774341101*	*2/15/05*	*Annual*
1.01	Elect Michael P.C. Carns			MGMT	YES	FOR	FOR
1.02	Elect Chris A. Davis			MGMT	YES	FOR	FOR
1.03	Elect Joseph F. Toot Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Ross Stores Inc*		*ROST*	*778296103*	*5/19/05*	*Annual*
1.01	Elect Stuart G. Moldaw			MGMT	YES	FOR	FOR
1.02	Elect George P. Orban			MGMT	YES	FOR	FOR
1.03	Elect Donald H. Seiler			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Rowan Cos Inc*		*RDC*	*779382100*	*4/22/05*	*Annual*
1.01	Elect R.G. Croyle			MGMT	YES	WHOLD	AGNST
1.02	Elect D.F. McNease			MGMT	YES	FOR	FOR
1.03	Elect Colin B. Moynihan			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR

*Royal Caribbean Cruises Ltd*		*RCL*	*V7780T103*	*5/17/05*	*Annual*
1.01	Elect Laura Laviada			MGMT	YES	AGNST	AGNST
1.02	Elect Eyal Ofer			MGMT	YES	AGNST	AGNST
1.03	Elect William K. Reilly			MGMT	YES	AGNST	AGNST
1.04	Elect Arne Alexander Wilhelmsen			MGMT	YES	AGNST	AGNST
2.00	Appoint outside auditors			MGMT	YES	FOR	FOR

*RSA Security Inc*		*RSAS*	*749719100*	*5/26/05*	*Annual*
1.01	Elect Richard A. DeMillo			MGMT	YES	FOR	FOR
1.02	Elect Richard L. Earnest			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Add shares to the 1994 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Ryland Group Inc*		*RYL*	*783764103*	*4/20/05*	*Annual*
1.01	Elect R. Chad Dreier			MGMT	YES	FOR	FOR
1.02	Elect Daniel T. Bane			MGMT	YES	FOR	FOR
1.03	Elect Leslie M. Frecon			MGMT	YES	FOR	FOR
1.04	Elect Roland A. Hernandez			MGMT	YES	FOR	FOR
1.05	Elect William L. Jews			MGMT	YES	FOR	FOR
1.06	Elect Ned Mansour			MGMT	YES	FOR	FOR
1.07	Elect Robert E. Mellor			MGMT	YES	FOR	FOR
1.08	Elect Norman J. Metcalfe			MGMT	YES	FOR	FOR
1.09	Elect Charlotte St. Martin			MGMT	YES	FOR	FOR
1.10	Elect Paul J. Varello			MGMT	YES	FOR	FOR
1.11	Elect John O. Wilson			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR
4.00	Report or take action on climate change			SHLDR	YES	AGNST	FOR

*Salix Pharmaceuticals Ltd*		*SLXP*	*795435106*	*6/9/05*	*Annual*
1.01	Elect John F. Chappell			MGMT	YES	FOR	FOR
1.02	Elect Thomas W. D'Alonzo			MGMT	YES	FOR	FOR
1.03	Elect Richard A. Franco			MGMT	YES	FOR	FOR
1.04	Elect William P. Keane			MGMT	YES	FOR	FOR
1.05	Elect Carolyn J. Logan			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Stock Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Scientific-Atlanta Inc*		*SFA*	*808655104*	*11/3/04*	*Annual*
1.01	Elect James I. Cash Jr.			MGMT	YES	FOR	FOR
1.02	Elect James F. McDonald			MGMT	YES	FOR	FOR
1.03	Elect Terence F. McGuirk			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Sierra Health Services*		*SIE*	*826322109*	*5/24/05*	*Annual*
1.01	Elect Thomas Y. Hartley			MGMT	YES	FOR	FOR
1.02	Elect Michael E. Luce			MGMT	YES	FOR	FOR
1.03	Elect Anthony M. Marlon			MGMT	YES	FOR	FOR
1.04	Elect Anthony L. Watson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Skyworks Solutions Inc*		*SWKS*	*83088M102*	*4/28/05*	*Annual*
1.01	Elect David J. Aldrich			MGMT	YES	WHOLD	AGNST
1.02	Elect Moiz M. Beguwala			MGMT	YES	WHOLD	AGNST
1.03	Elect Dwight W. Decker			MGMT	YES	WHOLD	AGNST
1.04	Elect David McGlade			MGMT	YES	WHOLD	AGNST
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Add Shares to Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Speedway Motorsports*		*TRK*	*847788AK2*	*4/20/05*	*Annual*
1.01	Elect William R. Brooks			MGMT	YES	FOR	FOR
1.02	Elect Mark M. Gambill			MGMT	YES	FOR	FOR
1.03	Elect James P. Holden			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Limit non-audit fees			SHLDR	YES	AGNST	FOR

*Staples Inc*		*SPLS*	*855030102*	*6/13/05*	*Annual*
1.01	Elect Brenda C. Barnes			MGMT	YES	FOR	FOR
1.02	Elect Mary Elizabeth Burton			MGMT	YES	FOR	FOR
1.03	Elect Richard J. Currie			MGMT	YES	FOR	FOR
1.04	Elect Rowland T. Moriarty			MGMT	YES	FOR	FOR
2.00	Add shares to the 2004 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST

*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
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Review global labor practices			SHLDR	YES	AGNST	FOR

*Steel Dynamics Inc*		*STLD*	*858119100*	*5/19/05*	*Annual*
1.01	Elect Keith E. Busse			MGMT	YES	FOR	FOR
1.02	Elect Mark D. Millet			MGMT	YES	FOR	FOR
1.03	Elect Richard P. Teets Jr.			MGMT	YES	FOR	FOR
1.04	Elect John C. Bates			MGMT	YES	FOR	FOR
1.05	Elect Frank D. Byrne			MGMT	YES	FOR	FOR
1.06	Elect Paul B. Edgerley			MGMT	YES	FOR	FOR
1.07	Elect Richard J. Freeland			MGMT	YES	FOR	FOR
1.08	Elect Naoki Hidaka			MGMT	YES	FOR	FOR
1.09	Elect Jurgen Kolb			MGMT	YES	FOR	FOR
1.10	Elect James C. Marcuccilli			MGMT	YES	FOR	FOR
1.11	Elect Joseph D. Ruffolo			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*SuperValu Inc*		*SVU*	*868536103*	*6/15/05*	*Annual*
1.01	Elect Edwin C. Gage			MGMT	YES	FOR	FOR
1.02	Elect Garnett L. Keith Jr.			MGMT	YES	FOR	FOR
1.03	Elect Marissa Peterson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to the 2002 Stock Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Sybron Dental Specialties*		*SYD*	*871142105*	*2/8/05*	*Annual*
1.01	Elect Dennis Brown			MGMT	YES	FOR	FOR
1.02	Elect Kenneth F. Yontz			MGMT	YES	FOR	FOR
2.00	Adopt Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Symantec Corp*		*SYMC*	*871503108*	*9/15/04*	*Annual*
1.01	Elect Tania Amochaev			MGMT	YES	FOR	FOR
1.02	Elect William Coleman			MGMT	YES	FOR	FOR
1.03	Elect Franciscus Lion			MGMT	YES	FOR	FOR
1.04	Elect David Mahoney			MGMT	YES	FOR	FOR
1.05	Elect Robert Stevens Miller Jr.			MGMT	YES	FOR	FOR
1.06	Elect George Reyes			MGMT	YES	FOR	FOR
1.07	Elect Daniel H. Schulman			MGMT	YES	FOR	FOR
1.08	Elect John W. Thompson			MGMT	YES	FOR	FOR
2.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Add Shares to Director Stock Award Plan			MGMT	YES	FOR	FOR
5.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Symantec Corp*		*SYMC*	*871503108*	*6/24/05*	*Special*
1.00	Approve merger/acquisition			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
3.00	Adjourn meeting			MGMT	YES	FOR	FOR

*Synopsys Inc*		*SNPS*	*871607107*	*5/23/05*	*Annual*
1.01	Elect Dr.Aart J. de Geus			MGMT	YES	FOR	FOR
1.02	Elect Dr.Chi-Foon Chan			MGMT	YES	FOR	FOR
1.03	Elect Bruce R. Chizen			MGMT	YES	FOR	FOR
1.04	Elect Deborah A. Coleman			MGMT	YES	FOR	FOR
1.05	Elect Dr.A. Richard Newton			MGMT	YES	FOR	FOR
1.06	Elect Dr.Sasson Somekh			MGMT	YES	FOR	FOR
1.07	Elect Roy Vallee			MGMT	YES	FOR	FOR
1.08	Elect Steven C. Walske			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Non-Employee Directors Equity Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Add shares to the Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
4.00	Amend employee stock purchase plan			MGMT	YES	FOR	FOR
5.00	Exchange underwater options			MGMT	YES	AGNST	AGNST
6.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*TCF Financial Corp*		*TCB*	*872275102*	*4/27/05*	*Annual*
1.01	Elect Rodney P. Burwell			MGMT	YES	FOR	FOR
1.02	Elect William A. Cooper			MGMT	YES	FOR	FOR
1.03	Elect Thomas A. Cusick			MGMT	YES	FOR	FOR
1.04	Elect Peter L. Scherer			MGMT	YES	FOR	FOR
1.05	Elect Douglas A. Scovanner			MGMT	YES	FOR	FOR
2.00	Adopt director stock award plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Telephone and Data Systems Inc*		*TDS*	*879433100*	*4/11/05*	*Special*
1.00	Increase authorized dual class common stock			MGMT	YES	FOR	FOR
	Approve common stock issuance
2.00	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Add Shares to Stock Incentive Plan
3.00	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR
	Amend employee stock purchase plan
4.00	Add shares to director stock award plan			MGMT	YES	AGNST	AGNST
	Amend director stock award plan

*Telephone and Data Systems Inc*		*TDS*	*879433100*	*5/5/05*	*Annual*
1.01	Elect Kevin A. Mundt			MGMT	YES	WHOLD	AGNST
1.02	Elect Mitchell H. Saranow			MGMT	YES	WHOLD	AGNST
1.03	Elect Martin L. Solomon			MGMT	YES	WHOLD	AGNST
1.04	Elect Herbert S. Wander			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Texas Instruments Inc*		*TXN*	*882508104*	*4/21/05*	*Annual*
1.01	Elect James R. Adams			MGMT	YES	FOR	FOR
1.02	Elect David L. Boren			MGMT	YES	FOR	FOR
1.03	Elect Daniel A. Carp			MGMT	YES	FOR	FOR
1.04	Elect Carrie S. Cox			MGMT	YES	FOR	FOR
1.05	Elect Thomas J. Engibous			MGMT	YES	FOR	FOR
1.06	Elect Gerald W. Fronterhouse			MGMT	YES	FOR	FOR
1.07	Elect David R. Goode			MGMT	YES	FOR	FOR
1.08	Elect Pamela H. Patsley			MGMT	YES	FOR	FOR
1.09	Elect Wayne R. Sanders			MGMT	YES	FOR	FOR
1.10	Elect Ruth J. Simmons			MGMT	YES	FOR	FOR
1.11	Elect Richard K. Templeton			MGMT	YES	FOR	FOR
1.12	Elect Christine Todd Whitman			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
4.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR

*Texas Regional Bancshares Inc*		*TRBS*	*882673106*	*4/25/05*	*Annual*
1.01	Elect Morris Atlas			MGMT	YES	FOR	FOR
1.02	Elect Robert F. Boggus			MGMT	YES	FOR	FOR
1.03	Elect Robert R. Farris			MGMT	YES	FOR	FOR
1.04	Elect Hill A. Feinberg			MGMT	YES	FOR	FOR
1.05	Elect C. Kenneth Landrum			MGMT	YES	FOR	FOR
1.06	Elect David L. Lane			MGMT	YES	FOR	FOR
1.07	Elect Jack H. Mayfield Jr.			MGMT	YES	FOR	FOR
1.08	Elect Joe Penland Sr.			MGMT	YES	FOR	FOR
1.09	Elect Joseph E. Reid			MGMT	YES	FOR	FOR
1.10	Elect G. E. Roney			MGMT	YES	FOR	FOR
1.11	Elect Tudor G. Uhlhorn			MGMT	YES	FOR	FOR
1.12	Elect Walter Umphrey			MGMT	YES	FOR	FOR
1.13	Elect Mario M. Yzaguirre			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
5.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Timberland Co*		*TBL*	*887100105*	*5/19/05*	*Annual*
1.01	Elect Sidney W. Swartz			MGMT	YES	WHOLD	AGNST
1.02	Elect Jeffrey B. Swartz			MGMT	YES	WHOLD	AGNST
1.03	Elect Ian W. Diery			MGMT	YES	WHOLD	AGNST
1.04	Elect Irene M. Esteves			MGMT	YES	WHOLD	AGNST
1.05	Elect John A. Fitzsimmons			MGMT	YES	WHOLD	AGNST
1.06	Elect Virginia H. Kent			MGMT	YES	WHOLD	AGNST
1.07	Elect Kenneth T. Lombard			MGMT	YES	WHOLD	AGNST
1.08	Elect Edward W. Moneypenny			MGMT	YES	WHOLD	AGNST
1.09	Elect Peter R. Moore			MGMT	YES	WHOLD	AGNST
1.10	Elect Bill Shore			MGMT	YES	WHOLD	AGNST
1.11	Elect Terdema L. Ussery II			MGMT	YES	WHOLD	AGNST

*U S Bancorp*		*USB*	*902973304*	*4/19/05*	*Annual*
1.01	Elect Joel W. Johnson			MGMT	YES	FOR	FOR
1.02	Elect David B. O'Maley			MGMT	YES	FOR	FOR
1.03	Elect O'Dell M. Owens			MGMT	YES	FOR	FOR
1.04	Elect Craig D. Schnuck			MGMT	YES	WHOLD	AGNST
1.05	Elect Warren R. Staley			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Elim. supermajority requirement for business trans			MGMT	YES	FOR	FOR
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5.00	Limit non-audit fees			SHLDR	YES	AGNST	FOR

*United Technologies Corp*		*UTX*	*913017109*	*4/13/05*	*Annual*
1.01	Elect George David			MGMT	YES	FOR	FOR
1.02	Elect Jean-Pierre Garnier			MGMT	YES	FOR	FOR
1.03	Elect Jamie S. Gorelick			MGMT	YES	FOR	FOR
1.04	Elect Charles R. Lee			MGMT	YES	FOR	FOR
1.05	Elect Richard D. McCormick			MGMT	YES	FOR	FOR
1.06	Elect Harold W. McGraw III			MGMT	YES	FOR	FOR
1.07	Elect Frank P. Popoff			MGMT	YES	FOR	FOR
1.08	Elect H. Patrick Swygert			MGMT	YES	FOR	FOR
1.09	Elect Andre Villeneuve			MGMT	YES	FOR	FOR
1.10	Elect Harold A. Wagner			MGMT	YES	FOR	FOR
1.11	Elect Christine Todd Whitman			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Disclose executive compensation			SHLDR	YES	AGNST	FOR
5.00	Review military contracting criteria			SHLDR	YES	AGNST	FOR
6.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*UnitedHealth Group Inc*		*UNH*	*91324P102*	*5/3/05*	*Annual*
1.01	Elect Thomas H. Kean			MGMT	YES	WHOLD	AGNST
1.02	Elect Robert L. Ryan			MGMT	YES	FOR	FOR
1.03	Elect William G. Spears			MGMT	YES	FOR	FOR
1.04	Elect Gail R. Wilensky			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR

*ValueClick*		*VCLK*	*92046N102*	*6/6/05*	*Annual*
1.01	Elect James R. Zarley			MGMT	YES	WHOLD	AGNST
1.02	Elect David S. Buzby			MGMT	YES	WHOLD	AGNST
1.03	Elect Martin T. Hart			MGMT	YES	WHOLD	AGNST
1.04	Elect Tom A. Vadnais			MGMT	YES	WHOLD	AGNST
1.05	Elect Jeffrey F. Rayport			MGMT	YES	WHOLD	AGNST

*Varian Medical Systems*		*VAR*	*92220P105*	*2/17/05*	*Annual*
1.01	Elect Susan L. Bostrom			MGMT	YES	FOR	FOR
1.02	Elect Richard M. Levy			MGMT	YES	FOR	FOR
1.03	Elect Allen S. Lichter			MGMT	YES	FOR	FOR
1.04	Elect R. Andrew Eckert			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*VCA Antech*		*WOOF*	*918194101*	*7/12/04*	*Annual*
1.01	Elect Robert L. Antin			MGMT	YES	WHOLD	AGNST
2.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*VERITAS Software Co*		*VRTS*	*923436109*	*8/25/04*	*Annual*
1.01	Elect Michael A. Brown			MGMT	YES	FOR	FOR
1.02	Elect Kurt J. Lauk			MGMT	YES	FOR	FOR
1.03	Elect Fred van den Bosch			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Option Plan			MGMT	YES	FOR	FOR
	Amend Stock Option Plan
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*WebMethods*		*WEBM*	*94768C108*	*8/26/04*	*Annual*
1.01	Elect James P. Gauer			MGMT	YES	FOR	FOR
1.02	Elect Jack L. Lewis			MGMT	YES	FOR	FOR
1.03	Elect Gene Riechers			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*WellPoint Inc*		*WLP*	*94973V107*	*5/10/05*	*Annual*
1.01	Elect William H.T. Bush			MGMT	YES	FOR	FOR
1.02	Elect Warren Y. Jobe			MGMT	YES	FOR	FOR
1.03	Elect William G. Mays			MGMT	YES	FOR	FOR
1.04	Elect Donald W. Riegle Jr.			MGMT	YES	FOR	FOR
1.05	Elect William J. Ryan			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Wesco International Inc*		*WCC*	*95082P105*	*5/18/05*	*Annual*
1.01	Elect Roy W. Haley			MGMT	YES	FOR	FOR
1.02	Elect George L. Miles Jr.			MGMT	YES	FOR	FOR
1.03	Elect James L. Singleton			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Whole Foods Market Inc*		*WFMI*	*966837106*	*4/4/05*	*Annual*
1.01	Elect David W. Dupree			MGMT	YES	FOR	FOR
1.02	Elect Gabrielle E Greene			MGMT	YES	FOR	FOR
1.03	Elect John Mackey			MGMT	YES	FOR	FOR
1.04	Elect Linda A. Mason			MGMT	YES	FOR	FOR
1.05	Elect Morris J. Siegel			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR
4.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5.00	Review or curb bioengineering			SHLDR	YES	AGNST	FOR
6.00	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST

*Winnebago Industries*		*WGO*	*974637100*	*1/11/05*	*Annual*
1.01	Elect Jerry N. Currie			MGMT	YES	FOR	FOR
1.02	Elect Lawrence A. Erickson			MGMT	YES	FOR	FOR
1.03	Elect John E. Herlitz			MGMT	YES	FOR	FOR

*Wyeth*		*WYE*	*983024100*	*4/21/05*	*Annual*
1.01	Elect Richard L. Carrion			MGMT	YES	FOR	FOR
1.02	Elect Robert Essner			MGMT	YES	FOR	FOR
1.03	Elect John D. Feerick			MGMT	YES	FOR	FOR
1.04	Elect Frances D. Fergusson			MGMT	YES	FOR	FOR
1.05	Elect Robert S. Langer			MGMT	YES	FOR	FOR
1.06	Elect John P. Mascotte			MGMT	YES	FOR	FOR
1.07	Elect Mary Lake Polan			MGMT	YES	FOR	FOR
1.08	Elect Ivan G. Seidenberg			MGMT	YES	FOR	FOR
1.09	Elect Walter V. Shipley			MGMT	YES	FOR	FOR
1.10	Elect John R. Torell III			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
5.00	Independent board chairman			SHLDR	YES	AGNST	FOR
6.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR

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

*Yahoo Inc*		*YHOO*	*984332106*	*5/19/05*	*Annual*
1.01	Elect Terry S. Semel			MGMT	YES	FOR	FOR
1.02	Elect Jerry Yang			MGMT	YES	FOR	FOR
1.03	Elect Roy J. Bostock			MGMT	YES	FOR	FOR
1.04	Elect Ronald W. Burkle			MGMT	YES	FOR	FOR
1.05	Elect Eric Hippeau			MGMT	YES	FOR	FOR
1.06	Elect Arthur H. Kern			MGMT	YES	FOR	FOR
1.07	Elect Robert A. Kotick			MGMT	YES	FOR	FOR
1.08	Elect Edward R. Kozel			MGMT	YES	FOR	FOR
1.09	Elect Gary L. Wilson			MGMT	YES	FOR	FOR
2.00	Add shares to the 1995 Stock Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3.00	Amend Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Zimmer Holdings Inc*		*ZMH*	*98956P102*	*5/2/05*	*Annual*
1.01	Elect J. Raymond Elliot			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Limit non-audit fees			SHLDR	YES	AGNST	FOR

Account Number: Putnam VT International Growth and Income Fund

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted	Vote	For/Agnst Mgmt
*ABN Amro Holdings NV*			*5250769*	*8/25/04*	*Special*
1.00	Approve Issue of Preferred Stock			MGMT	NO
	Amend Articles--Technical
2.00	Amend Stock Authorization			MGMT	NO
3.00	Add or Remove Exchange Listing			MGMT	NO

*ABN Amro Holdings NV*			*N0030P459*	*4/25/05*	*Annual*
1.00	NV -- Receive statutory reports			MGMT	NO
2.01	Approve financial statements			MGMT	NO
2.02	Set dividend/allocate profits			MGMT	NO
2.03	Ratify management acts-legal			MGMT	NO
2.04	Ratify board acts-legal			MGMT	NO
3.00	Approve remuneration policy			MGMT	NO
4.01	Elect supervisory board/corporate assembly			MGMT	NO
4.02	Elect supervisory board/corporate assembly			MGMT	NO
5.01	NV -- Misc non-U.S. mgt. non-voting			MGMT	NO
5.02	Amend articles to reflect regulatory changes			MGMT	NO
6.00	Authorize share repurchase			MGMT	NO
7.01	Issue stock w/ preemptive rights			MGMT	NO
7.02	Issue stock w/o preemptive rights			MGMT	NO
8.00	Consider other business			MGMT	NO

*ACE Ltd*			*G0070K103*	*5/26/05*	*Annual*
1.01	Elect Evan G. Greenberg			MGMT	YES	FOR	FOR
1.02	Elect John A. Krol			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Acom*		*8572*	*J00105106*	*6/23/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Amend company purpose			MGMT	YES	FOR	FOR
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
4.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR

*Adelaide Brighton*			*Q0109N101*	*5/19/05*	*Annual*
2.00	Elect GF Pettigrew			MGMT	YES	AGNST	AGNST
3.00	Elect JD McNerney			MGMT	YES	AGNST	AGNST
4.00	Elect MA Kinnaird			MGMT	YES	AGNST	AGNST
5.00	Approve directors' fees			MGMT	YES	ABSTAIN	AGNST
6.00	Approve stock option grant			MGMT	YES	FOR	FOR
7.00	Amend articles--technical			MGMT	YES	FOR	FOR

*Adidas-Salomon*			*D0066B102*	*5/4/05*	*Annual*
1.00	Presentation of financial statements			MGMT	NO
2.00	Set Final Dividend at 1.30			MGMT	NO
3.00	Ratify management acts-symbolic			MGMT	NO
4.00	Ratify board acts-symbolic			MGMT	NO
5.00	Issue stock w/ preemptive rights			MGMT	NO
6.00	Issue stock w/ or w/o preemptive rights			MGMT	NO
7.00	Authorize share repurchase			MGMT	NO
	Reissuance of shares/treasury stock
8.00	Appoint outside auditors			MGMT	NO

*Aeon*		*8267*	*J00288100*	*5/19/05*	*Annual*
1.01	Elect Nominee No. 1.1			MGMT	YES	FOR	FOR
1.02	Elect Nominee No. 1.2			MGMT	YES	FOR	FOR
1.03	Elect Nominee No. 1.3			MGMT	YES	FOR	FOR
1.04	Elect Nominee No. 1.4			MGMT	YES	FOR	FOR
1.05	Elect Nominee No. 1.5			MGMT	YES	FOR	FOR
1.06	Elect Nominee No. 1.6			MGMT	YES	FOR	FOR
1.07	Elect Nominee No. 1.7			MGMT	YES	FOR	FOR
1.08	Elect Nominee No. 1.8			MGMT	YES	FOR	FOR

*AGF-Assurance Generale de France*			*F14868180*	*5/23/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Set Final Dividend at 2.76			MGMT	NO
4.00	Approve special dividend/bonus share issue			MGMT	NO
5.00	Approve use/transfer of reserves			MGMT	NO
6.00	Approve related party transactions			MGMT	NO
7.00	Issue debt instruments			MGMT	NO
8.00	Authorize trade in company stock			MGMT	NO
9.00	Issue bonds with warrants			MGMT	NO
10.00	Increase authorized capital			MGMT	NO
	Issue stock w/ preemptive rights
11.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights
12.00	Increase authorized capital			MGMT	NO
13.00	Issue stock w/o preemptive rights			MGMT	NO
14.00	Limit capital increase			MGMT	NO
15.00	Issue stock w/o preemptive rights			MGMT	NO
16.00	Issue stock w/o preemptive rights			MGMT	NO
17.00	Issue stock w/o preemptive rights			MGMT	NO
18.00	Reduce authorized capital			MGMT	NO
19.00	Authorize legal formalities			MGMT	NO

*Allianz AG*			*D03080112*	*5/4/05*	*Annual*
1.00	Presentation of financial statements			MGMT	NO
2.00	Set Final Dividend at 1.75			MGMT	NO
3.00	Ratify management acts-symbolic			MGMT	NO
4.00	Ratify board acts-symbolic			MGMT	NO
5.01	Elect Igor Landau			MGMT	NO
5.02	Elect Dennis J. Snower			MGMT	NO
5.03	Elect Franz Fehrenbach			MGMT	NO
5.04	Elect Franz B. Humer			MGMT	NO
5.05	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
5.06	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
6.00	Approve supervisory board/corp. assembly fees			MGMT	NO
7.00	Authorize trade in company stock			MGMT	NO
8.00	Authorize share repurchase			MGMT	NO
	Reissuance of shares/treasury stock
9.00	Issue profit participation certificates			MGMT	NO

*Allied Irish Banks*			*G02072117*	*4/27/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Set dividend/allocate profits			MGMT	YES	FOR	FOR
3.01	Elect Michael D. Buckley			MGMT	YES	AGNST	AGNST
3.02	Elect Adrian Burke			MGMT	YES	AGNST	AGNST
3.03	Elect Kieren Crowley			MGMT	YES	AGNST	AGNST
3.04	Elect Colm Doherty			MGMT	YES	AGNST	AGNST
3.05	Elect Padraic M. Fallon			MGMT	YES	AGNST	AGNST
3.06	Elect Dermot J. Gleeson			MGMT	YES	AGNST	AGNST
3.07	Elect Don Godson			MGMT	YES	AGNST	AGNST
3.08	Elect Derek A. Higgs			MGMT	YES	AGNST	AGNST
3.09	Elect Gary Kennedy			MGMT	YES	AGNST	AGNST
3.10	Elect John B. McGuckian			MGMT	YES	AGNST	AGNST
3.11	Elect Aidan McKeon			MGMT	YES	AGNST	AGNST
3.12	Elect Jim O'Leary			MGMT	YES	AGNST	AGNST
3.13	Elect Michael J. Sullivan			MGMT	YES	AGNST	AGNST
3.14	Elect Robert G. Wilmers			MGMT	YES	AGNST	AGNST
3.15	Elect Jenny Winter			MGMT	YES	AGNST	AGNST
4.00	Set auditors' fees			MGMT	YES	FOR	FOR
5.00	Authorize share repurchase			MGMT	YES	FOR	FOR
6.00	Set price of reissued treasury stock			MGMT	YES	FOR	FOR
7.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
8.00	Approve executive profit sharing/bonus plan			MGMT	YES	FOR	FOR
9.00	Remove auditors			SHLDR	YES	AGNST	FOR
10.00	Elect dissident director(s)			SHLDR	YES	AGNST	FOR

*Astellas Pharma Inc*		*4503*	*J96216122*	*6/24/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.01	Elect Director Nominee No. 2.1			MGMT	YES	FOR	FOR
2.02	Elect Director Nominee No. 2.2			MGMT	YES	FOR	FOR
3.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR
	Approve bonuses for retiring statutory auditors
	Bonus for ending director retirement bonuses
	Bonus for ending stat auditor retirement bonuses
4.00	Approve restricted stock grants			MGMT	YES	FOR	FOR
5.00	Approve directors' fees			MGMT	YES	FOR	FOR

*AXA*			*F06106102*	*4/20/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Set Dividend at 0.91			MGMT	NO
4.00	Approve use/transfer of reserves			MGMT	NO
5.00	Approve related party transactions			MGMT	NO
6.00	NV -- Acknowledge director retirement			MGMT	NO
7.00	Elect supervisory board/corporate assembly			MGMT	NO
8.00	Elect supervisory board/corporate assembly			MGMT	NO
9.00	Elect supervisory board/corporate assembly			MGMT	NO
10.00	Elect supervisory board/corporate assembly			MGMT	NO
11.00	Elect supervisory board/corporate assembly			MGMT	NO
12.00	Elect supervisory board/corporate assembly			MGMT	NO
13.00	Approve supervisory board/corp. assembly fees			MGMT	NO
14.00	Authorize trade in company stock			MGMT	NO
15.00	Increase authorized capital			MGMT	NO
16.00	Increase authorized capital			MGMT	NO
	Issue stock w/ preemptive rights
17.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights
18.00	Amend board powers/procedures/qualifications			MGMT	NO
19.00	Issue stock w/ or w/o preemptive rights			MGMT	NO
20.00	Issue stock w/o preemptive rights			MGMT	NO
21.00	Issue stock w/o preemptive rights			MGMT	NO
22.00	Issue stock w/o preemptive rights			MGMT	NO
23.00	Issue debt instruments			MGMT	NO
24.00	Issue stock w/o preemptive rights			MGMT	NO
25.00	Issue stock w/o preemptive rights			MGMT	NO
26.00	Approve stock option grant			MGMT	NO
27.00	Reduce authorized capital			MGMT	NO
29.00	Amend board powers/procedures/qualifications			MGMT	NO
30.00	Authorize legal formalities			MGMT	NO

*Barclays PLC*			*G08036124*	*4/28/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Approve remuneration policy			MGMT	YES	FOR	FOR
3.00	Elect Andrew Likierman			MGMT	YES	FOR	FOR
4.00	Elect Richard Clifford			MGMT	YES	FOR	FOR
5.00	Elect Matthew William Barrett			MGMT	YES	FOR	FOR
6.00	Elect John Silvester Varley			MGMT	YES	FOR	FOR
7.00	Elect T. David Guy Arculus			MGMT	YES	FOR	FOR
8.00	Elect Sir Anthony Nigel Rudd			MGMT	YES	FOR	FOR
9.00	Appoint outside auditors			MGMT	YES	FOR	FOR
10.00	Set auditors' fees			MGMT	YES	FOR	FOR
11.00	Approve executive profit sharing/bonus plan			MGMT	YES	FOR	FOR
12.00	Approve option/purchase plan - overseas employees			MGMT	YES	FOR	FOR
13.00	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
14.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
15.00	Authorize share repurchase			MGMT	YES	FOR	FOR

*BASF AG*			*D06216101*	*4/28/05*	*Annual*
1.00	NV -- Receive statutory reports			MGMT	NO
2.00	Set Dividend at 1.70			MGMT	NO
3.00	Ratify board acts-symbolic			MGMT	NO
4.00	Ratify management acts-symbolic			MGMT	NO
5.00	Appoint outside auditors			MGMT	NO
6.00	Authorize share repurchase			MGMT	NO
	Reissuance of shares/treasury stock
7.00	Authorize share repurchase			MGMT	NO
8.00	Amend meeting procedures/change date			MGMT	NO

*BHP Billiton PLC*			*G10877101*	*6/13/05*	*Special*
1.00	Set Dividend at 26.00p			MGMT	YES	FOR	FOR
2.00	Reduce share premium account			MGMT	YES	FOR	FOR

*BMW (Bayerische Motoren Werke AG)*		*BMW*	*D12096109*	*5/12/05*	*Annual*
1.00	NV -- Receive statutory reports			MGMT	NO
2.00	Set Dividend at 0.58			MGMT	NO
3.00	Ratify management acts-symbolic			MGMT	NO
4.00	Ratify board acts-symbolic			MGMT	NO
5.00	Appoint outside auditors			MGMT	NO
6.00	Amend meeting procedures/change date			MGMT	NO
7.00	Authorize share repurchase			MGMT	NO

*BNP Paribas*			*F1058Q238*	*5/18/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Set Final Dividend at 2.00			MGMT	NO
4.00	Approve related party transactions			MGMT	NO
5.00	Authorize trade in company stock			MGMT	NO
6.00	Elect Jean-Francois LePetit			MGMT	NO
7.00	Elect Gerhard Cromme			MGMT	NO
8.00	Elect Francois Grappotte			MGMT	NO
9.00	Elect Helene Ploix			MGMT	NO
10.00	Elect Baudouin Prot			MGMT	NO
11.00	Elect Loyola de Palacio del Valle-Lersundi			MGMT	NO
12.00	Approve directors' fees			MGMT	NO
13.00	Authorize legal formalities			MGMT	NO
14.00	Approve stock option grant			MGMT	NO
15.00	Issue stock w/o preemptive rights			MGMT	NO
16.00	Reduce authorized capital			MGMT	NO
17.00	Amend board powers/procedures/qualifications			MGMT	NO
18.00	Authorize legal formalities			MGMT	NO

*BP PLC*			*G12793181*	*4/14/05*	*Annual*
1.01	Elect David C. Allen			MGMT	YES	AGNST	AGNST
1.02	Elect Lord John P. Browne of Madingley			MGMT	YES	AGNST	AGNST
1.03	Elect John H. Bryan			MGMT	YES	AGNST	AGNST
1.04	Elect Antony Burgmans			MGMT	YES	AGNST	AGNST
1.05	Elect Iain Conn			MGMT	YES	AGNST	AGNST
1.06	Elect Erroll B. Davis JR.			MGMT	YES	AGNST	AGNST
1.07	Elect Douglas J. Flint			MGMT	YES	AGNST	AGNST
1.08	Elect Byron E. Grote			MGMT	YES	AGNST	AGNST
1.09	Elect Anthony B. Hayward			MGMT	YES	AGNST	AGNST
1.10	Elect DeAnne S. Julius			MGMT	YES	AGNST	AGNST
1.11	Elect Sir Thomas F. McKillop			MGMT	YES	AGNST	AGNST
1.12	Elect John A. Manzoni			MGMT	YES	AGNST	AGNST
1.13	Elect Walter E. Massey			MGMT	YES	AGNST	AGNST
1.14	Elect H.M. Miles			MGMT	YES	AGNST	AGNST
1.15	Elect Sir Ian M. Prosser			MGMT	YES	AGNST	AGNST
1.16	Elect Michael H Wilson			MGMT	YES	AGNST	AGNST
1.17	Elect Peter D. Sutherland			MGMT	YES	AGNST	AGNST
2.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3.00	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
4.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
5.00	Authorize share repurchase			MGMT	YES	FOR	FOR
6.00	Approve remuneration policy			MGMT	YES	FOR	FOR
7.00	Approve executive profit sharing/bonus plan			MGMT	YES	FOR	FOR
8.00	Approve financial statements			MGMT	YES	FOR	FOR

*Brother Industries*		*6448*	*114813108*	*6/24/05*	*Annual*
1.00	Allocate dividend			MGMT	NO
2.00	Amend articles--technical			MGMT	NO
3.01	Elect statutory auditors			MGMT	NO
3.02	Elect statutory auditors			MGMT	NO
4.00	Approve bonuses for retiring statutory auditors			MGMT	NO

*Canadian Natural Resources*			*136385101*	*5/5/05*	*Annual*
1.00	Election of directors by slate			MGMT	YES	FOR	FOR
2.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3.00	Approve stock split			MGMT	YES	FOR	FOR

*Canon Inc*		*7751*	*J05124144*	*3/30/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Amend company purpose			MGMT	YES	FOR	FOR
3.01	Elect Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Nominee No. 3.5			MGMT	YES	FOR	FOR
3.06	Elect Nominee No. 3.6			MGMT	YES	FOR	FOR
3.07	Elect Nominee No. 3.7			MGMT	YES	FOR	FOR
3.08	Elect Nominee No. 3.8			MGMT	YES	FOR	FOR
3.09	Elect Nominee No. 3.9			MGMT	YES	FOR	FOR
3.10	Elect Nominee No. 3.10			MGMT	YES	FOR	FOR
3.11	Elect Nominee No. 3.11			MGMT	YES	FOR	FOR
3.12	Elect Nominee No. 3.12			MGMT	YES	FOR	FOR
3.13	Elect Nominee No. 3.13			MGMT	YES	FOR	FOR
3.14	Elect Nominee No. 3.14			MGMT	YES	FOR	FOR
3.15	Elect Nominee No. 3.15			MGMT	YES	FOR	FOR
3.16	Elect Nominee No. 3.16			MGMT	YES	FOR	FOR
3.17	Elect Nominee No. 3.17			MGMT	YES	FOR	FOR
3.18	Elect Nominee No. 3.18			MGMT	YES	FOR	FOR
3.19	Elect Nominee No. 3.19			MGMT	YES	FOR	FOR
3.20	Elect Nominee No. 3.20			MGMT	YES	FOR	FOR
3.21	Elect Nominee No. 3.21			MGMT	YES	FOR	FOR
3.22	Elect Nominee No. 3.22			MGMT	YES	FOR	FOR
3.23	Elect Nominee No. 3.23			MGMT	YES	FOR	FOR
3.24	Elect Nominee No. 3.24			MGMT	YES	FOR	FOR
3.25	Elect Nominee No. 3.25			MGMT	YES	FOR	FOR
4.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR

*China Telecom Corp Ltd*		*00728*	*6559335*	*10/20/04*	*Special*
1.01	Approve Directors' Fees			MGMT	YES	FOR	FOR
	Elect Yang Jie
1.02	Elect Sun Kangmin			MGMT	YES	FOR	FOR
	Approve Directors' Fees
2.00	Set Board/Supervisory Board Size Limits			MGMT	YES	FOR	FOR
	Amend Articles--Technical
	Amend Articles for Capital Increase/Decrease
	Amend Board Powers/Procedures/Qualifications

*China Telecom Corp Ltd*		*00728*	*6559335*	*12/20/04*	*Special*
1.00	Authorize Legal Formalities			MGMT	YES	FOR	FOR
2.00	Authorize Legal Formalities			MGMT	YES	FOR	FOR
3.00	Elect Wang Xiaochu			MGMT	YES	AGNST	AGNST
	Approve Directors' Fees
4.00	Elect Leng Rongquan			MGMT	YES	AGNST	AGNST
	Approve Directors' Fees
5.00	Elect Li Jinming			MGMT	YES	AGNST	AGNST
	Approve Directors' Fees

*China Telecom Corp Ltd*		*00728*	*Y1505D102*	*5/25/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Set Dividend at 6.89			MGMT	YES	FOR	FOR
3.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
4.00	Ratify board acts-legal			MGMT	YES	ABSTAIN	AGNST
5.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
6.00	Increase authorized capital			MGMT	YES	FOR	FOR

*ComfortDelgro*			*Y1690R106*	*4/29/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Set Final Dividend at 3.00			MGMT	YES	FOR	FOR
3.00	Approve directors' fees			MGMT	YES	ABSTAIN	AGNST
4.00	Elect Dr. Wang Kai Yuen			MGMT	YES	AGNST	AGNST
5.00	Elect Oo Soon Hee			MGMT	YES	AGNST	AGNST
6.00	Elect Ong Ah Heng			MGMT	YES	AGNST	AGNST
7.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
8.00	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
	Issue stock w/o preemptive rights
9.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR

*Companhia Vale do Rio Doce*			*204412209*	*8/18/04*	*Special*
1.00	Approve Stock Split			MGMT	YES	FOR	FOR
2.00	Elect Statutory Auditors			MGMT	YES	AGNST	AGNST
3.00	Approve Directors' Fees			MGMT	YES	FOR	FOR

*Credit Suisse Group*			*H3698D419*	*4/29/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Ratify board acts-legal			MGMT	NO
3.00	Set Dividend at 1.50			MGMT	NO
4.00	Authorize share repurchase			MGMT	NO
5.01	Elect Peter Brabeck-Letmathe			MGMT	NO
5.02	Elect Thomas W. Bechtler			MGMT	NO
5.03	Elect Robert H. Benmosche			MGMT	NO
5.04	Elect Ernst Tanner			MGMT	NO
5.05	Elect Jean Lanier			MGMT	NO
5.06	Elect Anton van Rossum			MGMT	NO
5.07	Appoint outside auditors			MGMT	NO
5.08	Appoint appraiser/special auditor			MGMT	NO
6.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights

*Dai Nippon Printing*		*7912*	*J10584100*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Increase authorized capital			MGMT	YES	FOR	FOR
	Set board/supervisory board size limits
	Set number of statutory auditors
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Director Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Director Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Director Nominee No. 3.5			MGMT	YES	FOR	FOR
3.06	Elect Director Nominee No. 3.6			MGMT	YES	FOR	FOR
3.07	Elect Director Nominee No. 3.7			MGMT	YES	FOR	FOR
3.08	Elect Director Nominee No. 3.8			MGMT	YES	FOR	FOR
3.09	Elect Director Nominee No. 3.9			MGMT	YES	FOR	FOR
3.10	Elect Director Nominee No. 3.10			MGMT	YES	FOR	FOR
3.11	Elect Director Nominee No. 3.11			MGMT	YES	FOR	FOR
3.12	Elect Director Nominee No. 3.12			MGMT	YES	FOR	FOR
3.13	Elect Director Nominee No. 3.13			MGMT	YES	FOR	FOR
3.14	Elect Director Nominee No. 3.14			MGMT	YES	FOR	FOR
3.15	Elect Director Nominee No. 3.15			MGMT	YES	FOR	FOR
3.16	Elect Director Nominee No. 3.16			MGMT	YES	FOR	FOR
3.17	Elect Director Nominee No. 3.17			MGMT	YES	FOR	FOR
3.18	Elect Director Nominee No. 3.18			MGMT	YES	FOR	FOR
3.19	Elect Director Nominee No. 3.19			MGMT	YES	FOR	FOR
3.20	Elect Director Nominee No. 3.20			MGMT	YES	FOR	FOR
3.21	Elect Director Nominee No. 3.21			MGMT	YES	FOR	FOR
3.22	Elect Director Nominee No. 3.22			MGMT	YES	FOR	FOR
3.23	Elect Director Nominee No. 3.23			MGMT	YES	FOR	FOR
3.24	Elect Director Nominee No. 3.24			MGMT	YES	FOR	FOR
3.25	Elect Director Nominee No. 3.25			MGMT	YES	FOR	FOR
3.26	Elect Director Nominee No. 3.26			MGMT	YES	FOR	FOR
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
5.00	Approve maximum statutory auditors' fee			MGMT	YES	ABSTAIN	AGNST
6.00	Approve bonuses for retiring directors			MGMT	YES	ABSTAIN	AGNST

*DBS Group Holdings*			*Y20246107*	*4/29/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.01	Set Final Dividend at 22.00			MGMT	YES	FOR	FOR
2.02	Set Final Dividend at 12.00			MGMT	YES	FOR	FOR
2.03	Set Final Dividend at 12.00			MGMT	YES	FOR	FOR
3.00	Approve directors' fees			MGMT	YES	ABSTAIN	AGNST
4.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5.01	Elect Jackson P. Tai			MGMT	YES	FOR	FOR
5.02	Elect Leung Chun Ying			MGMT	YES	FOR	FOR
5.03	Elect Peter Ong			MGMT	YES	FOR	FOR
5.04	Elect John A. Ross			MGMT	YES	FOR	FOR
5.05	Elect Ang Kong Hua			MGMT	YES	FOR	FOR
5.06	Elect Goh Geok Ling			MGMT	YES	FOR	FOR
5.07	Elect Wong Ngit Liong			MGMT	YES	FOR	FOR
6.01	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
6.02	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
6.03	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
	Issue stock w/o preemptive rights
7.00	Authorize legal formalities			MGMT	YES	FOR	FOR
8.00	Authorize legal formalities			MGMT	YES	FOR	FOR

*DBS Group Holdings*			*Y20246107*	*4/29/05*	*Special*
1.00	Authorize share repurchase			MGMT	YES	FOR	FOR

*Deutsche Telekom AG*			*D2035M136*	*4/26/05*	*Annual*
1.00	NV -- Receive statutory reports			MGMT	NO
2.00	Set Dividend at 0.62			MGMT	NO
3.00	Ratify management acts-symbolic			MGMT	NO
4.00	Ratify board acts-symbolic			MGMT	NO
5.00	Appoint outside auditors			MGMT	NO
6.00	Authorize share repurchase			MGMT	NO
	Reissuance of shares/treasury stock
7.00	Elect Volker Halsch			MGMT	NO
8.00	Elect Wolfgang Reitzle			MGMT	NO
9.00	Issue convertible debt instruments			MGMT	NO
	Issue stock w/o preemptive rights
	Increase authorized capital
10.00	Approve intra-company contracts			MGMT	NO
11.00	Approve intra-company contracts			MGMT	NO
12.00	Approve intra-company contracts			MGMT	NO
13.00	Approve intra-company contracts			MGMT	NO
14.00	Approve intra-company contracts			MGMT	NO
15.00	Approve intra-company contracts			MGMT	NO
16.00	Approve intra-company contracts			MGMT	NO
17.00	Approve intra-company contracts			MGMT	NO
18.00	Approve intra-company contracts			MGMT	NO
19.00	Approve intra-company contracts			MGMT	NO
20.00	Approve intra-company contracts			MGMT	NO
21.00	Approve intra-company contracts			MGMT	NO
22.00	Approve intra-company contracts			MGMT	NO
23.00	Amend meeting procedures/change date			MGMT	NO

*Dixons Group PLC*			*0047245*	*9/8/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Set Final Dividend at 5.66p			MGMT	YES	FOR	FOR
3.00	Elect Kevin O'Byrne			MGMT	YES	FOR	FOR
4.00	Elect John A. Collins			MGMT	YES	FOR	FOR
5.00	Elect Count Emmanuel d'Andre			MGMT	YES	FOR	FOR
6.00	Appoint Outside Auditors			MGMT	YES	FOR	FOR
7.00	Set Auditors' Fees			MGMT	YES	FOR	FOR
8.00	Approve Remuneration Policy			MGMT	YES	FOR	FOR
9.00	Amend Articles--Technical			MGMT	YES	FOR	FOR
	Amend Articles - Treasury Shares
10.00	Approve Directors' Fees			MGMT	YES	FOR	FOR
11.00	Issue Stock w/ Preemptive Rights			MGMT	YES	FOR	FOR
12.00	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
13.00	Authorize Share Repurchase			MGMT	YES	FOR	FOR
14.00	Amend Stock Option Plan			MGMT	YES	FOR	FOR
15.00	Approve Option/Purchase Plan - Overseas Employees			MGMT	YES	FOR	FOR

*Dofasco*			*256900705*	*5/6/05*	*Annual*
1.01	Elect Sylvia D. Chrominska			MGMT	YES	FOR	FOR
1.02	Elect William E. Coyne			MGMT	YES	FOR	FOR
1.03	Elect Roger G. Doe			MGMT	YES	FOR	FOR
1.04	Elect William A. Etherington			MGMT	YES	FOR	FOR
1.05	Elect Dezso J. Horvath			MGMT	YES	FOR	FOR
1.06	Elect Frank H. Logan			MGMT	YES	FOR	FOR
1.07	Elect Brian F. MacNeill			MGMT	YES	AGNST	AGNST
1.08	Elect Peter C. Maurice			MGMT	YES	FOR	FOR
1.09	Elect Thomas C. O'Neill			MGMT	YES	FOR	FOR
1.10	Elect Donald A. Pether			MGMT	YES	FOR	FOR
1.11	Elect Brian Andrew Robbins			MGMT	YES	FOR	FOR
2.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR

*East Japan Railway*		*9020*	*J1257M109*	*6/23/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.01	Elect Director Nominee No. 2.1			MGMT	YES	FOR	FOR
2.02	Elect Director Nominee No. 2.2			MGMT	YES	FOR	FOR
2.03	Elect Director Nominee No. 2.3			MGMT	YES	FOR	FOR
3.01	Elect statutory auditors			MGMT	YES	FOR	FOR
3.02	Elect statutory auditors			MGMT	YES	FOR	FOR

*ENI Spa*			*T3643A145*	*5/26/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Set dividend/allocate profits			MGMT	NO
3.00	Authorize share repurchase			MGMT	NO
4.00	Reissuance of shares/treasury stock			MGMT	NO
5.00	Authorize legal formalities			MGMT	NO
6.00	Authorize legal formalities			MGMT	NO
7.00	Election of directors by slate			MGMT	NO
8.00	Elect directors - other markets			MGMT	NO
9.00	Approve directors' fees			MGMT	NO
10.00	Elect statutory auditors			MGMT	NO
11.00	Elect statutory auditors			MGMT	NO
12.00	Approve maximum statutory auditors' fee			MGMT	NO

*Eon AG*			*D24909109*	*4/27/05*	*Annual*
1.00	NV -- Receive statutory reports			MGMT	NO
2.00	Set Dividend at 2.35			MGMT	NO
3.00	Ratify management acts-symbolic			MGMT	NO
4.00	Ratify board acts-symbolic			MGMT	NO
5.00	Increase authorized capital			MGMT	NO
	Issue stock w/ or w/o preemptive rights
6.00	Authorize share repurchase			MGMT	NO
	Reissuance of shares/treasury stock
7.00	Approve intra-company contracts			MGMT	NO
8.00	Approve supervisory board/corp. assembly fees			MGMT	NO
9.00	Amend meeting procedures/change date			MGMT	NO
10.00	Appoint outside auditors			MGMT	NO

*Ericsson (Telefonaktiebolaget)*			*5959378*	*8/31/04*	*Special*
1.00	Amend Share Class Rights			MGMT	NO
2.00	Remove Multiple-voting Rights			SHLDR	NO

*Ericsson (Telefonaktiebolaget)*			*W26049119*	*4/6/05*	*Annual*
1.10	Approve financial statements			MGMT	NO
1.20	Ratify management acts-legal			MGMT	NO
	Ratify board acts-legal
1.30	Set Final Dividend at 0.25			MGMT	NO
2.00	Set board/supervisory board size limits			MGMT	NO
3.00	Approve directors' fees			MGMT	NO
4.00	Election of directors by slate			MGMT	NO
5.00	Set auditors' fees			MGMT	NO
6.00	Elect board committee			MGMT	NO
7.01	Approve executive profit sharing/bonus plan			MGMT	NO
7.02	Reissuance of shares/treasury stock			MGMT	NO
8.00	Reissuance of shares/treasury stock			MGMT	NO

*European Aeronautic Defence and Space Co (EADS)*		*EAD*	*F17114103*	*5/11/05*	*Annual*
1.01	Elect directors - other markets			MGMT	NO
1.02	Elect directors - other markets			MGMT	NO
1.03	Elect directors - other markets			MGMT	NO
1.04	Elect directors - other markets			MGMT	NO
1.05	Elect directors - other markets			MGMT	NO
1.06	Elect directors - other markets			MGMT	NO
1.07	Elect directors - other markets			MGMT	NO
1.08	Elect directors - other markets			MGMT	NO
1.09	Elect directors - other markets			MGMT	NO
1.10	Elect directors - other markets			MGMT	NO
1.11	Elect directors - other markets			MGMT	NO
2.00	NV -- Receive statutory reports			MGMT	NO
3.00	Approve financial statements			MGMT	NO
4.00	Set Dividend at 0.40			MGMT	NO
5.00	Ratify board acts-legal			MGMT	NO
6.00	Appoint outside auditors			MGMT	NO
7.00	Amend articles to reflect regulatory changes			MGMT	NO
8.00	Issue stock w/ or w/o preemptive rights			MGMT	NO
9.00	Reduce authorized capital			MGMT	NO
10.00	Authorize share repurchase			MGMT	NO

*ForeningsSparbanken*		*FSPA*	*W3222Z236*	*4/21/05*	*Annual*
1.00	Opening of the meeting and address by the chairman			MGMT	NO
2.00	Election of the meeting chairman			MGMT	NO
3.00	Preparation and approval of the voting list			MGMT	NO
4.00	Approval of the agenda			MGMT	NO
5.00	Appointment of two persons to verify the minutes			MGMT	NO
6.00	Decision whether the meeting has been duly convened			MGMT	NO
7.01	Presentation of the annual report and the consolidated accounts			MGMT	NO
7.02	Report on the duties and work of the audit committee			MGMT	NO
7.03	Address by the president			MGMT	NO
7.04	Presentation of the auditor's reports for the bank and the group			MGMT	NO
8.00	Approve financial statements			MGMT	NO
9.00	Set Final Dividend at 6.50			MGMT	NO
10.00	Ratify management acts-legal			MGMT	NO
	Ratify board acts-legal
11.00	Amend company purpose			MGMT	NO
	Amend meeting procedures/change date
	Amend board/supervisory board size
12.00	Set board/supervisory board size limits			MGMT	NO
13.00	Approve directors' fees			MGMT	NO
14.00	Election of directors by slate			MGMT	NO
15.00	Set auditors' fees			MGMT	NO
16.00	Elect board committee			MGMT	NO
17.00	Authorize trade in company stock			MGMT	NO
18.00	Authorize share repurchase			MGMT	NO
	Reissuance of shares/treasury stock
19.00	Approve directors' fees			MGMT	NO
20.00	Consider other business			MGMT	NO
21.00	NV -- Closing of meeting			MGMT	NO

*France Telecom*			*5176177*	*9/1/04*	*Special*
1.00	Approve Merger/Acquisition			MGMT	NO
2.00	Authorize Legal Formalities			MGMT	NO
3.00	Authorize Legal Formalities			MGMT	NO
4.00	Increase Authorized Capital			MGMT	NO
	Issue Stock w/o Preemptive Rights
5.00	Approve Stock Option Grants			MGMT	NO
6.00	Approve Stock Purchase Plan/SAYE/AESOP			MGMT	NO
7.00	Amend Previous Authority			MGMT	NO
8.00	Authorize Legal Formalities			MGMT	NO

*France Telecom*			*F4113C103*	*4/22/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Set Dividend at 0.48			MGMT	NO
4.00	Approve use/transfer of reserves			MGMT	NO
5.00	Approve related party transactions			MGMT	NO
6.00	Elect Didier Lombard			MGMT	NO
7.00	Elect Didier Lombard			MGMT	NO
8.00	Elect Marcel Roulet			MGMT	NO
9.00	Elect Stephane Richard			MGMT	NO
10.00	Elect Arnaud Lagardere			MGMT	NO
11.00	Elect Henri Martre			MGMT	NO
12.00	Elect Bernard Dufau			MGMT	NO
13.00	Elect Jean Simonin			MGMT	NO
14.00	Elect Worker representative			MGMT	NO
15.00	Elect Worker representative			MGMT	NO
16.00	Elect Worker representative			MGMT	NO
17.00	Approve directors' fees			MGMT	NO
18.00	Authorize legal formalities			MGMT	NO
19.00	Authorize trade in company stock			MGMT	NO
20.00	Authorize legal formalities			MGMT	NO
21.00	Amend shareholder disclosure rules			MGMT	NO
22.00	Amend board powers/procedures/qualifications			MGMT	NO
23.00	Amend board powers/procedures/qualifications			MGMT	NO
24.00	Increase authorized capital			MGMT	NO
	Issue stock w/ preemptive rights
25.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights
26.00	Amend board powers/procedures/qualifications			MGMT	NO
27.00	Issue stock w/ or w/o preemptive rights			MGMT	NO
28.00	Issue stock w/o preemptive rights			MGMT	NO
29.00	Issue stock w/o preemptive rights			MGMT	NO
30.00	Issue stock w/o preemptive rights			MGMT	NO
31.00	Issue stock w/o preemptive rights			MGMT	NO
32.00	Approve stock option grant			MGMT	NO
33.00	Limit capital increase			MGMT	NO
34.00	Issue debt instruments			MGMT	NO
35.00	Increase authorized capital			MGMT	NO
36.00	Approve stock purchase plan/SAYE/AESOP			MGMT	NO
37.00	Reduce authorized capital			MGMT	NO
38.00	Authorize legal formalities			MGMT	NO

*Funai Electric*		*6839*	*J16307100*	*6/23/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Establish board committees			MGMT	YES	FOR	FOR
	Indemnify directors/officers
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Director Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Director Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Director Nominee No. 3.5			MGMT	YES	FOR	FOR
3.06	Elect Director Nominee No. 3.6			MGMT	YES	FOR	FOR
3.07	Elect Director Nominee No. 3.7			MGMT	YES	FOR	FOR
3.08	Elect Director Nominee No. 3.8			MGMT	YES	FOR	FOR
3.09	Elect Director Nominee No. 3.9			MGMT	YES	FOR	FOR
3.10	Elect Director Nominee No. 3.10			MGMT	YES	FOR	FOR
4.00	Approve stock option grant			MGMT	YES	FOR	FOR
5.00	Approve bonuses for retiring directors			MGMT	YES	ABSTAIN	AGNST
	Approve bonuses for retiring statutory auditors

*GUS PLC*			*0384704*	*7/21/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Approve Remuneration Policy			MGMT	YES	FOR	FOR
3.00	Set Final Dividend at 19.00p			MGMT	YES	FOR	FOR
4.00	Elect Andrew Hedley Hornby			MGMT	YES	AGNST	AGNST
5.00	Elect M. Victor Blank			MGMT	YES	AGNST	AGNST
6.00	Elect Alan Walter Rudge			MGMT	YES	AGNST	AGNST
7.00	Elect Alan Smart			MGMT	YES	AGNST	AGNST
8.00	Elect David Alan Tyler			MGMT	YES	AGNST	AGNST
9.00	Appoint Outside Auditors			MGMT	YES	FOR	FOR
10.00	Set Auditors' Fees			MGMT	YES	FOR	FOR
11.00	Authorize Share Repurchase			MGMT	YES	FOR	FOR
12.00	Issue Stock w/ Preemptive Rights			MGMT	YES	AGNST	AGNST
13.00	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
	Reissuance of Shares/Treasury Stock

*Hankuk Paper Manufacturing*			*Y3056X107*	*3/11/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Approve undisclosed article amendments			MGMT	YES	AGNST	AGNST
3.00	Elect directors - other markets			MGMT	YES	AGNST	AGNST
4.00	Approve directors' fees			MGMT	YES	FOR	FOR
5.00	Set auditors' fees			MGMT	YES	FOR	FOR
6.00	Approve undisclosed article amendments			MGMT	YES	AGNST	AGNST

*Hannover Rueckversicherung*			*D3015J135*	*6/14/05*	*Annual*
1.00	NV -- Receive statutory reports			MGMT	NO
2.00	Set Dividend at 1.00			MGMT	NO
3.00	Ratify management acts-symbolic			MGMT	NO
4.00	Ratify board acts-symbolic			MGMT	NO
5.00	Approve supervisory board/corp. assembly fees			MGMT	NO
6.00	Authorize share repurchase			MGMT	NO
7.00	Reissuance of shares/treasury stock			MGMT	NO

*HBOS PLC*			*3058750*	*4/27/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Approve remuneration policy			MGMT	YES	FOR	FOR
3.00	Set Final Dividend at 22.15p			MGMT	YES	FOR	FOR
4.00	Elect Mark Tucker			MGMT	YES	FOR	FOR
5.00	Elect Henry Dennistoun (Dennis) Stevenson of Coddenham			MGMT	YES	FOR	FOR
6.00	Elect Charles William Dunstone			MGMT	YES	FOR	FOR
7.00	Elect Colin Matthew			MGMT	YES	FOR	FOR
8.00	Elect Anthony John (Tony) Hobson			MGMT	YES	FOR	FOR
9.00	Appoint outside auditors			MGMT	YES	FOR	FOR
10.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
11.00	Authorize share repurchase			MGMT	YES	FOR	FOR
12.00	Approve political donation			MGMT	YES	FOR	FOR
13.00	Increase authorized capital			MGMT	YES	FOR	FOR

*Hellenic Telecommunications Organization*			*X3258B102*	*6/16/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Elect directors - other markets			MGMT	NO
4.00	Ratify board acts-legal			MGMT	NO
	Ratify acts of auditors
5.00	Appoint auditors and set their fees			MGMT	NO
6.00	Approve directors' fees			MGMT	NO
7.00	Approve directors' fees			MGMT	NO
8.00	Approve directors' fees			MGMT	NO
9.00	Approve directors' fees			MGMT	NO
10.00	Amend terms of indemnification			MGMT	NO
11.00	Reduce authorized capital when shares repurchased			MGMT	NO
12.00	Approve undisclosed article amendments			MGMT	NO
13.00	Election of directors by slate			MGMT	NO
14.00	Consider other business			MGMT	NO

*Hilton Group PLC*			*G45098103*	*5/20/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	To declare a dividend			MGMT	YES	FOR	FOR
3.00	To re-elect as a director C Bell			MGMT	YES	FOR	FOR
4.00	To re-elect as a director S F Bollenbach			MGMT	YES	FOR	FOR
5.00	To re-elect as a director D M C Michels			MGMT	YES	FOR	FOR
6.00	To elect as a director I R Carter			MGMT	YES	FOR	FOR
7.00	To elect as a director C P Wicks			MGMT	YES	FOR	FOR
8.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
9.00	Approve remuneration policy			MGMT	YES	FOR	FOR
10.00	Approve political donation			MGMT	YES	FOR	FOR
11.00	Increase authorized preferred stock			MGMT	YES	FOR	FOR
	Increase authorized capital
12.00	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
13.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
14.00	Authorize share repurchase			MGMT	YES	FOR	FOR

*Hitachi Ltd*		*6501*	*J20454112*	*6/24/05*	*Annual*
1.00	Amend articles--technical			MGMT	YES	FOR	FOR
	Amend company purpose
2.01	Elect Director Nominee No. 2.1			MGMT	YES	AGNST	AGNST
2.02	Elect Director Nominee No. 2.2			MGMT	YES	AGNST	AGNST
2.03	Elect Director Nominee No. 2.3			MGMT	YES	AGNST	AGNST
2.04	Elect Director Nominee No. 2.4			MGMT	YES	AGNST	AGNST
2.05	Elect Director Nominee No. 2.5			MGMT	YES	AGNST	AGNST
2.06	Elect Director Nominee No. 2.6			MGMT	YES	AGNST	AGNST
2.07	Elect Director Nominee No. 2.7			MGMT	YES	AGNST	AGNST
2.08	Elect Director Nominee No. 2.8			MGMT	YES	AGNST	AGNST
2.09	Elect Director Nominee No. 2.9			MGMT	YES	AGNST	AGNST
2.10	Elect Director Nominee No. 2.10			MGMT	YES	AGNST	AGNST
2.11	Elect Director Nominee No. 2.11			MGMT	YES	AGNST	AGNST
2.12	Elect Director Nominee No. 2.12			MGMT	YES	AGNST	AGNST
2.13	Elect Director Nominee No. 2.13			MGMT	YES	AGNST	AGNST
2.14	Elect Director Nominee No. 2.14			MGMT	YES	AGNST	AGNST
3.00	Approve stock option grant			MGMT	YES	FOR	FOR

*HSBC Holdings PLC*			*G4634U169*	*5/27/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.10	To re-elect as a director H Sohmen			MGMT	YES	FOR	FOR
	To re-elect as a director Sir John Bond
2.20	To re-elect as a director R K F Ch'ien			MGMT	YES	FOR	FOR
2.30	To elect as a director J D Coombe			MGMT	YES	FOR	FOR
2.40	To re-elect as a director The Baroness Dunn			MGMT	YES	FOR	FOR
2.50	To re-elect as a director D J Flint			MGMT	YES	FOR	FOR
2.60	To elect as a director J W J Hughes-Hallett			MGMT	YES	FOR	FOR
2.70	To re-elect as a director Sir Brian Moffat			MGMT	YES	FOR	FOR
2.80	To re-elect as a director S W Newton			MGMT	YES	FOR	FOR
3.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
4.00	Approve remuneration policy			MGMT	YES	FOR	FOR
5.00	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
6.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
7.00	Authorize share repurchase			MGMT	YES	FOR	FOR
8.00	Amend stock purchase plan/SAYE/AESOP			MGMT	YES	FOR	FOR
9.00	Amend stock purchase plan/SAYE/AESOP			MGMT	YES	FOR	FOR
10.00	Approve option/purchase plan - overseas employees			MGMT	YES	FOR	FOR
11.00	Approve stock option plan			MGMT	YES	FOR	FOR
12.00	Amend terms of indemnification			MGMT	YES	FOR	FOR
	Amend meeting procedures/change date
	Amend board election rules

*Hyundai Motor*		*005380*	*Y38472109*	*3/4/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Election of directors by slate			MGMT	YES	FOR	FOR
3.00	Elect statutory auditors			MGMT	YES	FOR	FOR
4.00	Approve directors' fees			MGMT	YES	FOR	FOR
5.00	Approve undisclosed article amendments			MGMT	YES	FOR	FOR

*Iberdrola*		*IBE*	*E6164R104*	*3/17/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Set dividend/allocate profits			MGMT	YES	FOR	FOR
3.00	Issue debt instruments			MGMT	YES	FOR	FOR
4.00	Authorize share repurchase			MGMT	YES	FOR	FOR
	Reissuance of shares/treasury stock
5.00	Change stock exchange listing(s)			MGMT	YES	FOR	FOR
6.00	Authorization to create foundations			MGMT	YES	FOR	FOR
7.00	Appoint outside auditors			MGMT	YES	FOR	FOR
8.00	Elect Sebastian Battaner Arias			MGMT	YES	AGNST	AGNST
9.01	Elect Jose Ignacio Sanchez Galan			MGMT	YES	AGNST	AGNST
9.02	Elect Victor Urritia Vallejo			MGMT	YES	AGNST	AGNST
9.03	Elect Ricardo Alvarez Isasi			MGMT	YES	AGNST	AGNST
9.04	Elect Jose Ignacio Berroeta Echevarria			MGMT	YES	AGNST	AGNST
9.05	Elect Juan Luis Arregui Ciarselo			MGMT	YES	AGNST	AGNST
9.06	Elect Julio De Miguel Aynat			MGMT	YES	AGNST	AGNST
9.07	Elect Sebastian Battaner Arias			MGMT	YES	AGNST	AGNST
10.00	Authorize legal formalities			MGMT	YES	FOR	FOR

*Iberia Linea Aereas*			*E6167M102*	*5/25/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
	Set Dividend at 0.05
2.00	Appoint outside auditors			MGMT	YES	FOR	FOR
3.00	Approve directors' fees			MGMT	YES	FOR	FOR
4.00	Authorize share repurchase			MGMT	YES	FOR	FOR
5.00	Authorize legal formalities			MGMT	YES	FOR	FOR

*InBev*		*INB*	*B5096U121*	*4/26/05*	*Annual*
1.00	NV -- Receive statutory reports			MGMT	NO
2.00	NV -- Receive statutory reports			MGMT	NO
3.00	NV -- Receive statutory reports			MGMT	NO
4.00	Approve financial statements			MGMT	NO
	Set Dividend at 0.39
5.00	Ratify board acts-legal			MGMT	NO
6.00	Ratify acts of auditors			MGMT	NO
7.01	Elect Kees J. Storm			MGMT	NO
7.02	Elect Peter Harf			MGMT	NO
7.03	Elect Allan Meville Chapin			MGMT	NO
7.04	Elect Count Arnoud de Pret Roose de Calesberg			MGMT	NO
8.00	Approve remuneration policy			MGMT	NO
9.00	Consider other business			MGMT	NO

*InBev*		*INB*	*B5096U121*	*4/26/05*	*Special*
1.01	NV -- Receive statutory reports			MGMT	NO
1.02	Increase authorized capital			MGMT	NO
2.01	Authorize share repurchase			MGMT	NO
2.02	Authorize share repurchase			MGMT	NO
3.00	Authorize legal formalities			MGMT	NO
4.01	NV -- Receive statutory reports			MGMT	NO
4.02	NV -- Receive statutory reports			MGMT	NO
4.03	Issue stock w/o preemptive rights			MGMT	NO
4.04	Approve stock option grant			MGMT	NO
4.05	Increase authorized capital			MGMT	NO
5.01	Authorize legal formalities			MGMT	NO
5.02	Authorize legal formalities			MGMT	NO

*Japan Tobacco Inc*		*2914*	*J27869106*	*6/24/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.01	Elect Director Nominee No. 2.1			MGMT	YES	FOR	FOR
2.02	Elect Director Nominee No. 2.2			MGMT	YES	FOR	FOR
3.01	Elect statutory auditors			MGMT	YES	FOR	FOR
4.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR
	Approve bonuses for retiring statutory auditors

*JFE Holdings*		*5411*	*J2817M100*	*6/28/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Amend articles--technical			MGMT	YES	FOR	FOR
3.01	Elect Director Nominee No. 3.1			MGMT	YES	AGNST	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	AGNST	AGNST
3.03	Elect Director Nominee No. 3.3			MGMT	YES	AGNST	AGNST
3.04	Elect Director Nominee No. 3.4			MGMT	YES	AGNST	AGNST
3.05	Elect Director Nominee No. 3.5			MGMT	YES	AGNST	AGNST
3.06	Elect Director Nominee No. 3.6			MGMT	YES	AGNST	AGNST
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
4.02	Elect statutory auditors			MGMT	YES	FOR	FOR
5.00	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST
	Approve bonuses for retiring statutory auditors

*Joyo Bank*		*8333*	*J28541100*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.01	Elect Director Nominee No. 2.1			MGMT	YES	FOR	FOR
2.02	Elect Director Nominee No. 2.2			MGMT	YES	FOR	FOR
2.03	Elect Director Nominee No. 2.3			MGMT	YES	FOR	FOR
2.04	Elect Director Nominee No. 2.4			MGMT	YES	FOR	FOR
2.05	Elect Director Nominee No. 2.5			MGMT	YES	FOR	FOR
2.06	Elect Director Nominee No. 2.6			MGMT	YES	FOR	FOR
2.07	Elect Director Nominee No. 2.7			MGMT	YES	FOR	FOR
2.08	Elect Director Nominee No. 2.8			MGMT	YES	FOR	FOR
2.09	Elect Director Nominee No. 2.9			MGMT	YES	FOR	FOR
2.10	Elect Director Nominee No. 2.10			MGMT	YES	FOR	FOR
2.11	Elect Director Nominee No. 2.11			MGMT	YES	FOR	FOR
3.00	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST

*Kaneka*		*4118*	*J2975N106*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.01	Elect Director Nominee No. 2.1			MGMT	YES	FOR	FOR
2.02	Elect Director Nominee No. 2.2			MGMT	YES	FOR	FOR
2.03	Elect Director Nominee No. 2.3			MGMT	YES	FOR	FOR
2.04	Elect Director Nominee No. 2.4			MGMT	YES	FOR	FOR
2.05	Elect Director Nominee No. 2.5			MGMT	YES	FOR	FOR
2.06	Elect Director Nominee No. 2.6			MGMT	YES	FOR	FOR
2.07	Elect Director Nominee No. 2.7			MGMT	YES	FOR	FOR
2.08	Elect Director Nominee No. 2.8			MGMT	YES	FOR	FOR
2.09	Elect Director Nominee No. 2.9			MGMT	YES	FOR	FOR
2.10	Elect Director Nominee No. 2.10			MGMT	YES	FOR	FOR
2.11	Elect Director Nominee No. 2.11			MGMT	YES	FOR	FOR
2.12	Elect Director Nominee No. 2.12			MGMT	YES	FOR	FOR
2.13	Elect Director Nominee No. 2.13			MGMT	YES	FOR	FOR
3.00	Approve bonuses for retiring directors			MGMT	YES	ABSTAIN	AGNST

*Kubota Corp*		*6326*	*J36662138*	*6/24/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Set board/supervisory board size limits			MGMT	YES	FOR	FOR
	Set number of statutory auditors
3.01	Elect Director Nominee No. 3.1			MGMT	YES	AGNST	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	AGNST	AGNST
3.03	Elect Director Nominee No. 3.3			MGMT	YES	AGNST	AGNST
3.04	Elect Director Nominee No. 3.4			MGMT	YES	AGNST	AGNST
3.05	Elect Director Nominee No. 3.5			MGMT	YES	AGNST	AGNST
3.06	Elect Director Nominee No. 3.6			MGMT	YES	AGNST	AGNST
3.07	Elect Director Nominee No. 3.7			MGMT	YES	AGNST	AGNST
3.08	Elect Director Nominee No. 3.8			MGMT	YES	AGNST	AGNST
3.09	Elect Director Nominee No. 3.9			MGMT	YES	AGNST	AGNST
3.10	Elect Director Nominee No. 3.10			MGMT	YES	AGNST	AGNST
3.11	Elect Director Nominee No. 3.11			MGMT	YES	AGNST	AGNST
3.12	Elect Director Nominee No. 3.12			MGMT	YES	AGNST	AGNST
3.13	Elect Director Nominee No. 3.13			MGMT	YES	AGNST	AGNST
3.14	Elect Director Nominee No. 3.14			MGMT	YES	AGNST	AGNST
3.15	Elect Director Nominee No. 3.15			MGMT	YES	AGNST	AGNST
3.16	Elect Director Nominee No. 3.16			MGMT	YES	AGNST	AGNST
3.17	Elect Director Nominee No. 3.17			MGMT	YES	AGNST	AGNST
3.18	Elect Director Nominee No. 3.18			MGMT	YES	AGNST	AGNST
3.19	Elect Director Nominee No. 3.19			MGMT	YES	AGNST	AGNST
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
4.02	Elect statutory auditors			MGMT	YES	FOR	FOR
5.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR
	Approve bonuses for retiring statutory auditors
	Bonus for ending director retirement bonuses
	Bonus for ending stat auditor retirement bonuses
6.00	Approve maximum statutory auditors' fee			MGMT	YES	FOR	FOR

*LG Engineering & Construction Co Ltd*		*006360*	*Y5275B105*	*3/18/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
	Set dividend/allocate profits
2.00	Approve undisclosed article amendments			MGMT	YES	AGNST	AGNST
3.00	Election of directors by slate			MGMT	YES	AGNST	AGNST
4.00	Elect board committee			MGMT	YES	AGNST	AGNST
5.00	Approve directors' fees			MGMT	YES	FOR	FOR
6.00	Amend board powers/procedures/qualifications			MGMT	YES	AGNST	AGNST

*National Bank of Greece*		*ETE*	*X56533114*	*5/17/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Ratify board acts-legal			MGMT	NO
	Ratify acts of auditors
4.00	Approve directors' fees			MGMT	NO
5.00	Approve directors' fees			MGMT	NO
6.00	Approve related party transactions			MGMT	NO
7.00	Appoint auditors and set their fees			MGMT	NO
8.00	Authorize share repurchase			MGMT	NO
9.00	Election of directors by slate			MGMT	NO
10.00	Issue stock w/o preemptive rights			MGMT	NO
11.00	Consider other business			MGMT	NO

*Nippon Telegraph & Telephone Corp*		*9432*	*J59396101*	*6/28/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	ABSTAIN	AGNST
2.00	Authorize share repurchase			MGMT	YES	FOR	FOR
3.01	Elect Director Nominee No. 3.1			MGMT	YES	AGNST	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	AGNST	AGNST
3.03	Elect Director Nominee No. 3.3			MGMT	YES	AGNST	AGNST
4.01	Elect statutory auditors			MGMT	YES	ABSTAIN	AGNST
5.00	Approve bonuses for retiring directors			MGMT	YES	ABSTAIN	AGNST
	Approve bonuses for retiring statutory auditors

*Nissan Motor Co Ltd*		*7201*	*J57160129*	*6/21/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Amend articles--technical			MGMT	YES	FOR	FOR
3.00	Approve stock option grant			MGMT	YES	FOR	FOR
4.01	Elect Director Nominee No. 4.1			MGMT	YES	FOR	FOR
4.02	Elect Director Nominee No. 4.2			MGMT	YES	FOR	FOR
4.03	Elect Director Nominee No. 4.3			MGMT	YES	FOR	FOR
4.04	Elect Director Nominee No. 4.4			MGMT	YES	FOR	FOR
4.05	Elect Director Nominee No. 4.5			MGMT	YES	FOR	FOR
4.06	Elect Director Nominee No. 4.6			MGMT	YES	FOR	FOR
4.07	Elect Director Nominee No. 4.7			MGMT	YES	FOR	FOR
4.08	Elect Director Nominee No. 4.8			MGMT	YES	FOR	FOR
4.09	Elect Director Nominee No. 4.9			MGMT	YES	FOR	FOR
5.01	Elect statutory auditors			MGMT	YES	FOR	FOR
6.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR
	Approve bonuses for retiring statutory auditors
7.00	Approve directors' fees			MGMT	YES	ABSTAIN	AGNST

*Nokia Corp*			*X61873133*	*4/7/05*	*Annual*
1.00	Present the annual accounts for 2004			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Set Final Dividend at 0.33			MGMT	NO
4.00	Ratify management acts-legal			MGMT	NO
	Ratify board acts-legal
5.00	Approve directors' fees			MGMT	NO
6.00	Set board/supervisory board size limits			MGMT	NO
7.01	Elect Paul J. Collins			MGMT	NO
7.02	Elect Georg Ehrnooth			MGMT	NO
7.03	Elect Bengt Holmstrom			MGMT	NO
7.04	Elect Per Karlsson			MGMT	NO
7.05	Elect Jorma J. Ollila			MGMT	NO
7.06	Elect Marjorie Scardino			MGMT	NO
7.07	Elect Vesa Vainio			MGMT	NO
7.08	Elect Arne Wessberg			MGMT	NO
7.09	Elect Dan Hesse			MGMT	NO
7.10	Elect Edouard Michelin			MGMT	NO
8.00	Set auditors' fees			MGMT	NO
9.00	Appoint outside auditors			MGMT	NO
10.00	Approve stock option plan			MGMT	NO
11.00	Reduce authorized capital			MGMT	NO
12.00	Issue stock w/o preemptive rights			MGMT	NO
13.00	Authorize share repurchase			MGMT	NO
14.00	Reissuance of shares/treasury stock			MGMT	NO

*Nordea AB*			*W57996105*	*4/8/05*	*Annual*
1.00	Election of chairman			MGMT	NO
7.00	Approve financial statements			MGMT	NO
8.00	Set Final Dividend at 0.28			MGMT	NO
9.00	Ratify management acts-legal			MGMT	NO
	Ratify board acts-legal
10.00	Set board/supervisory board size limits			MGMT	NO
11.00	Approve directors' fees			MGMT	NO
	Set auditors' fees
12.00	Election of directors by slate			MGMT	NO
13.00	Elect board committee			MGMT	NO
14.00	Amend company purpose			MGMT	NO
15.00	Reduce authorized capital			MGMT	NO
16.00	Authorize share repurchase			MGMT	NO
17.00	Authorize trade in company stock			MGMT	NO
18.00	Approve directors' fees			MGMT	NO

*Norsk Hydro ASA*		*NHY*	*656531605*	*12/1/04*	*Special*
1.00	Cancel Authorized Stock			MGMT	NO
	Reduce Authorized Capital
	Authorize Share Repurchase
	Amend Articles for Capital Increase/Decrease
2.00	Authorize Share Repurchase			MGMT	NO

*Norsk Hydro ASA*			*R61115102*	*5/3/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Presentation of guidelines for the remuneration to the executive management			MGMT	NO
3.00	Set auditors' fees			MGMT	NO
4.00	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
5.00	Restructure investments			SHLDR	NO

*NTT DoCoMo Inc*		*9437*	*J59399105*	*6/21/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Authorize share repurchase			MGMT	YES	FOR	FOR
3.00	Amend articles--technical			MGMT	YES	FOR	FOR
	Set board/supervisory board size limits
4.01	Elect Director Nominee No. 4.1			MGMT	YES	FOR	FOR
4.02	Elect Director Nominee No. 4.2			MGMT	YES	FOR	FOR
4.03	Elect Director Nominee No. 4.3			MGMT	YES	FOR	FOR
5.01	Elect statutory auditors			MGMT	YES	FOR	FOR
6.00	Approve bonuses for retiring directors			MGMT	YES	ABSTAIN	AGNST
	Approve bonuses for retiring statutory auditors
7.00	Approve directors' fees			MGMT	YES	FOR	FOR

*Omron*		*6645*	*J61374120*	*6/23/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Amend articles--technical			MGMT	YES	FOR	FOR
3.00	Authorize share repurchase			MGMT	YES	FOR	FOR
4.01	Elect Director Nominee No. 4.1			MGMT	YES	AGNST	AGNST
4.02	Elect Director Nominee No. 4.2			MGMT	YES	AGNST	AGNST
4.03	Elect Director Nominee No. 4.3			MGMT	YES	AGNST	AGNST
4.04	Elect Director Nominee No. 4.4			MGMT	YES	AGNST	AGNST
4.05	Elect Director Nominee No. 4.5			MGMT	YES	AGNST	AGNST
4.06	Elect Director Nominee No. 4.6			MGMT	YES	AGNST	AGNST
4.07	Elect Director Nominee No. 4.7			MGMT	YES	AGNST	AGNST
5.01	Elect statutory auditors			MGMT	YES	FOR	FOR
5.02	Elect statutory auditors			MGMT	YES	FOR	FOR
6.00	Approve stock option grant			MGMT	YES	FOR	FOR

*Onward Kashiyama*		*8016*	*J30728109*	*5/26/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Set board/supervisory board size limits			MGMT	YES	FOR	FOR
	Indemnify directors/officers
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Director Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Director Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Director Nominee No. 3.5			MGMT	YES	FOR	FOR
3.06	Elect Director Nominee No. 3.6			MGMT	YES	FOR	FOR
3.07	Elect Director Nominee No. 3.7			MGMT	YES	FOR	FOR
3.08	Elect Director Nominee No. 3.8			MGMT	YES	FOR	FOR
3.09	Elect Director Nominee No. 3.9			MGMT	YES	FOR	FOR
3.10	Elect Director Nominee No. 3.10			MGMT	YES	FOR	FOR
3.11	Elect Director Nominee No. 3.11			MGMT	YES	FOR	FOR
3.12	Elect Director Nominee No. 3.12			MGMT	YES	FOR	FOR
3.13	Elect Director Nominee No. 3.13			MGMT	YES	FOR	FOR
3.14	Elect Director Nominee No. 3.14			MGMT	YES	FOR	FOR
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
4.02	Elect statutory auditors			MGMT	YES	FOR	FOR
4.03	Elect statutory auditors			MGMT	YES	FOR	FOR
5.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR
	Approve bonuses for retiring statutory auditors
6.00	Approve directors' fees			MGMT	YES	FOR	FOR

*Petroleo Brasileiro (Petrobras)*		*PBR*	*71654V408*	*3/31/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Authorize legal formalities			MGMT	YES	FOR	FOR
3.00	Set Dividend at 4.60			MGMT	YES	FOR	FOR
4.00	Election of directors by slate			MGMT	YES	AGNST	AGNST
	Elect statutory auditors
5.00	Elect board chairman			MGMT	YES	FOR	FOR
6.00	Approve directors' fees			MGMT	YES	FOR	FOR
	Approve maximum statutory auditors' fee

*Peugeot (PSA Peugeot Citroen SA)*			*F72313111*	*5/25/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Set Final Dividend at 2.03			MGMT	NO
4.00	Approve related party transactions			MGMT	NO
5.00	Elect Marie-Helene Roncoroni			MGMT	NO
6.00	Elect Pierre Banzet			MGMT	NO
7.00	Elect Jean-Louis Masurel			MGMT	NO
8.00	Elect Jean-Paul Parayre			MGMT	NO
9.00	Appoint outside auditors			MGMT	NO
10.00	Elect alternate statutory auditor			MGMT	NO
11.00	Appoint outside auditors			MGMT	NO
12.00	Elect alternate statutory auditor			MGMT	NO
13.00	Authorize trade in company stock			MGMT	NO
14.00	Increase authorized capital			MGMT	NO
	Issue stock w/ preemptive rights
15.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights
16.00	Issue stock w/o preemptive rights			MGMT	NO
17.00	Reduce authorized capital			MGMT	NO
18.00	Amend board powers/procedures/qualifications			MGMT	NO

*Putnam Prime Money Market Fund*			*746763432*	*11/11/04*	*Special*
1.01	Elect Trustee J.A. Baxter			MGMT	YES	FOR	FOR
1.02	Elect Trustee E.T. Kennan			MGMT	YES	FOR	FOR
1.03	Elect Trustee C.B. Curtis			MGMT	YES	FOR	FOR
1.04	Elect Trustee J.H. Mullin, III			MGMT	YES	FOR	FOR
1.05	Elect Trustee M.R. Drucker			MGMT	YES	FOR	FOR
1.06	Elect Trustee R.E. Patterson			MGMT	YES	FOR	FOR
1.07	Elect Trustee C.E. Haldeman, Jr.			MGMT	YES	FOR	FOR
1.08	Elect Trustee G. Putnam, III			MGMT	YES	FOR	FOR
1.09	Elect Trustee J.A. Hill			MGMT	YES	FOR	FOR
1.10	Elect Trustee A.J.C. Smith			MGMT	YES	FOR	FOR
1.11	Elect Trustee R. J. Jackson			MGMT	YES	FOR	FOR
1.12	Elect Trustee W.T. Stephens			MGMT	YES	FOR	FOR
1.13	Elect Trustee P.L. Joskow			MGMT	YES	FOR	FOR
1.14	Elect Trustee R.B. Worley			MGMT	YES	FOR	FOR
2.00	Amend fund's fundamental investment restriction with respect to borrowing			MGMT	N/A	N/A	N/A
2.01	Amend fund's fundamental investment restriction with respect to making loans			MGMT	N/A	N/A	N/A
2.02	Amend fund's fundamental investment restriction with respect to diversification of investments			MGMT	YES	FOR	FOR
2.03	Amend fund's fundamental investment restriction with respect to issuance of senior securities			MGMT	N/A	N/A	N/A
2.04	Amend fund's fundamental investment restriction with respect to purchasing or selling options, puts, calls, straddles and spreads			MGMT	N/A	N/A	N/A
2.05	Amend fund's fundamental investment restriction with respect to investments in commodities			MGMT	N/A	N/A	N/A
3.00	Amend fund's Agreement and Declaration of Trust			MGMT	YES	FOR	FOR

*Reckitt Benckiser PLC*		RB	*G7420A107*	*5/5/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Approve remuneration policy			MGMT	YES	FOR	FOR
3.00	To declare a dividend			MGMT	YES	FOR	FOR
4.00	To re-elect as a director Adrian Bellamy			MGMT	YES	AGNST	AGNST
5.00	To re-elect as a director George Greener			MGMT	YES	AGNST	AGNST
6.00	To elect as a director Graham Mackay			MGMT	YES	FOR	FOR
7.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
8.00	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
9.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
10.00	Authorize share repurchase			MGMT	YES	FOR	FOR
11.00	Approve stock purchase plan/SAYE/AESOP			MGMT	YES	AGNST	AGNST
12.00	Approve stock purchase plan/SAYE/AESOP			MGMT	YES	AGNST	AGNST
13.00	Approve option/purchase plan - overseas employees			MGMT	YES	FOR	FOR
14.00	Amend stock option plan			MGMT	YES	FOR	FOR

*Renault SA*			*F77098105*	*4/29/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Set Dividend at 2.10			MGMT	NO
4.00	Approve related party transactions			MGMT	NO
5.00	Elect Dominique de la Garanderie			MGMT	NO
6.00	Elect Itaru Koeda			MGMT	NO
7.00	Elect Louis Schweitzer			MGMT	NO
8.00	Ratify board acts-symbolic			MGMT	NO
9.00	NV -- Receive statutory reports			MGMT	NO
10.00	Authorize trade in company stock			MGMT	NO
11.00	Issue debt instruments			MGMT	NO
12.00	Reduce authorized capital			MGMT	NO
13.00	Issue stock w/ preemptive rights			MGMT	NO
	Increase authorized capital
14.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights
15.00	Issue stock w/o preemptive rights			MGMT	NO
16.00	Limit capital increase			MGMT	NO
17.00	Increase authorized capital			MGMT	NO
18.00	Issue stock w/o preemptive rights			MGMT	NO
19.00	Amend shareholder disclosure rules			MGMT	NO
20.00	Authorize legal formalities			MGMT	NO

*Rio Tinto PLC*			*G75754104*	*4/14/05*	*Annual*
1.00	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
2.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
3.00	Authorize share repurchase			MGMT	YES	FOR	FOR
4.00	Authorize share repurchase			MGMT	YES	FOR	FOR
5.00	Amend articles to authorize share repurchase			MGMT	YES	FOR	FOR
6.00	Amend articles regarding share repurchase rules			MGMT	YES	FOR	FOR
7.00	Amend stock purchase plan/SAYE/AESOP			MGMT	YES	FOR	FOR
8.00	Elect Richard R. Goodmanson			MGMT	YES	AGNST	AGNST
9.00	Elect Ashton Calvert			MGMT	YES	AGNST	AGNST
10.00	Elect Vivienne Cox			MGMT	YES	AGNST	AGNST
11.00	Elect Paul W. Skinner			MGMT	YES	AGNST	AGNST
12.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
13.00	Approve remuneration policy			MGMT	YES	FOR	FOR
14.00	Approve financial statements			MGMT	YES	FOR	FOR

*Royal Bank of Scotland Group*			*G76891111*	*4/20/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Approve remuneration policy			MGMT	YES	FOR	FOR
3.00	Set Final Dividend at 41.20p			MGMT	YES	FOR	FOR
4.00	Elect Jim Currie			MGMT	YES	FOR	FOR
5.00	Elect Frederick A. Goodwin			MGMT	YES	FOR	FOR
6.00	Elect Sir Steve Robson			MGMT	YES	FOR	FOR
7.00	Elect Archie Hunter			MGMT	YES	FOR	FOR
8.00	Elect Charles John Koch			MGMT	YES	FOR	FOR
9.00	Elect Joseph MacHale			MGMT	YES	FOR	FOR
10.00	Appoint outside auditors			MGMT	YES	FOR	FOR
11.00	Set auditors' fees			MGMT	YES	FOR	FOR
12.00	Increase authorized capital			MGMT	YES	FOR	FOR
13.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
14.00	Authorize share repurchase			MGMT	YES	FOR	FOR
15.00	Approve Issue of preferred stock			MGMT	YES	FOR	FOR
16.00	Approve executive profit sharing/bonus plan			MGMT	YES	FOR	FOR

*Sampo PLC*		*SAMAS*	*X75653109*	*4/11/05*	*Annual*
1.01	Approve financial statements			MGMT	NO
1.02	Set Final Dividend at 0.20			MGMT	NO
1.03	Ratify management acts-legal			MGMT	NO
	Ratify board acts-legal
1.04	Approve directors' fees			MGMT	NO
	Set board/supervisory board size limits
1.05	Set auditors' fees			MGMT	NO
	Set number of auditors
1.06	Election of directors by slate			MGMT	NO
1.07	Appoint outside auditors			MGMT	NO
2.00	Authorize share repurchase			MGMT	NO
3.00	Amend board election rules			MGMT	NO
	Relocate corporate headquarters
	Amend meeting procedures/change date

*Sankyo (drugs)*		*4501*	*J67822106*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Create parent holding company			MGMT	YES	FOR	FOR
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Director Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Director Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Director Nominee No. 3.5			MGMT	YES	FOR	FOR
3.06	Elect Director Nominee No. 3.6			MGMT	YES	FOR	FOR
3.07	Elect Director Nominee No. 3.7			MGMT	YES	FOR	FOR
3.08	Elect Director Nominee No. 3.8			MGMT	YES	FOR	FOR
3.09	Elect Director Nominee No. 3.9			MGMT	YES	FOR	FOR
4.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR
5.00	Approve directors' fees			MGMT	YES	FOR	FOR
	Approve maximum statutory auditors' fee

*Santen Pharmaceutical*		*4536*	*J68467109*	*6/24/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	AGNST	AGNST
2.01	Elect Director Nominee No. 2.1			MGMT	YES	AGNST	AGNST
2.02	Elect Director Nominee No. 2.2			MGMT	YES	AGNST	AGNST
2.03	Elect Director Nominee No. 2.3			MGMT	YES	AGNST	AGNST
2.04	Elect Director Nominee No. 2.4			MGMT	YES	AGNST	AGNST
2.05	Elect Director Nominee No. 2.5			MGMT	YES	AGNST	AGNST
2.06	Elect Director Nominee No. 2.6			MGMT	YES	AGNST	AGNST
2.07	Elect Director Nominee No. 2.7			MGMT	YES	AGNST	AGNST
2.08	Elect Director Nominee No. 2.8			MGMT	YES	AGNST	AGNST
3.00	Approve stock option grant			MGMT	YES	FOR	FOR

*Sanyo Shinpan Finance*		*8573*	*J69155109*	*6/25/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	ABSTAIN	AGNST
2.00	Set board/supervisory board size limits			MGMT	YES	ABSTAIN	AGNST
3.01	Elect Director Nominee No. 3.1			MGMT	YES	AGNST	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	AGNST	AGNST
3.03	Elect Director Nominee No. 3.3			MGMT	YES	AGNST	AGNST
3.04	Elect Director Nominee No. 3.4			MGMT	YES	AGNST	AGNST
3.05	Elect Director Nominee No. 3.5			MGMT	YES	AGNST	AGNST
3.06	Elect Director Nominee No. 3.6			MGMT	YES	AGNST	AGNST
4.01	Elect statutory auditors			MGMT	YES	ABSTAIN	AGNST
4.02	Elect statutory auditors			MGMT	YES	ABSTAIN	AGNST

*Scottish Power PLC*			*0690070*	*7/23/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Approve Remuneration Policy			MGMT	YES	FOR	FOR
3.00	Elect Vicky Bailey			MGMT	YES	FOR	FOR
4.00	Elect Philip Carroll			MGMT	YES	FOR	FOR
5.00	Elect Judi Johansen			MGMT	YES	FOR	FOR
6.00	Elect Simon Lowth			MGMT	YES	FOR	FOR
7.00	Elect Nancy A. Wilgenbusch			MGMT	YES	FOR	FOR
8.00	Elect D. Euan Baird			MGMT	YES	FOR	FOR
9.00	Elect Ian Russell			MGMT	YES	FOR	FOR
10.00	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
11.00	Approve Political Donation			MGMT	YES	FOR	FOR
12.00	Issue Stock w/o Preemptive Rights			MGMT	YES	AGNST	AGNST
13.00	Authorize Share Repurchase			MGMT	YES	FOR	FOR
14.00	End Share Ownership Limit			MGMT	YES	FOR	FOR
	Amend Meeting Procedures/Change Date
	Amend Articles--Technical

*Shell Transport & Trading Co PLC*			*822703104*	*6/28/05*	*Annual*
1.00	Approve restructuring/recapitalization			MGMT	YES	FOR	FOR

*Shell Transport & Trading Co PLC*			*822703104*	*6/28/05*	*Special*
1.00	Cancel authorized stock class			MGMT	YES	FOR	FOR
2.00	Cancel authorized stock class			MGMT	YES	FOR	FOR
3.00	Approve restructuring/recapitalization			MGMT	YES	FOR	FOR

*Shell Transport & Trading Co PLC*			*822703104*	*6/28/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Approve remuneration policy			MGMT	YES	FOR	FOR
3.00	To elect as a director Peter Voser			MGMT	YES	FOR	FOR
4.00	To re-elect as a director Sir Peter Job			MGMT	YES	FOR	FOR
5.00	To re-elect as a director Lord Oxburgh			MGMT	YES	FOR	FOR
6.00	Appoint outside auditors			MGMT	YES	FOR	FOR
7.00	Set auditors' fees			MGMT	YES	FOR	FOR
8.00	Authorize share repurchase			MGMT	YES	FOR	FOR
9.00	Amend executive profit sharing/bonus plan			MGMT	YES	FOR	FOR
10.00	Amend stock purchase plan/SAYE/AESOP			MGMT	YES	FOR	FOR
11.00	Amend executive profit sharing/bonus plan			MGMT	YES	FOR	FOR

*Siemens AG*		SI	*826197501*	*1/27/05*	*Annual*
3.00	Set Final Dividend at 1.25			MGMT	YES	FOR	FOR
4.00	Ratify management acts-symbolic			MGMT	YES	AGNST	AGNST
5.00	Ratify board acts-symbolic			MGMT	YES	AGNST	AGNST
6.00	Appoint outside auditors			MGMT	YES	FOR	FOR
7.00	Elect supervisory board/corporate assembly			MGMT	YES	AGNST	AGNST
	Appoint board advisors/deputy dirs/alternate dirs
8.00	Authorize share repurchase			MGMT	YES	FOR	FOR
	Reissuance of shares/treasury stock
9.00	Approve supervisory board/corp. assembly fees			MGMT	YES	AGNST	AGNST
10.00	Amend articles--technical			MGMT	YES	AGNST	AGNST

*Singapore Airlines Ltd*		*SIALe*	*6811734*	*7/29/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Set Final Dividend at 25.00			MGMT	YES	FOR	FOR
3.00	Elect Sir Brian Pitman			MGMT	YES	FOR	FOR
4.01	Elect Koh Boon Hwee			MGMT	YES	FOR	FOR
4.02	Elect Davinder Singh			MGMT	YES	FOR	FOR
5.01	Elect Chia Pei-Yuan			MGMT	YES	FOR	FOR
5.02	Elect Stephen Lee Ching Yen			MGMT	YES	FOR	FOR
6.00	Approve Directors' Fees			MGMT	YES	FOR	FOR
7.00	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
8.01	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
	Issue Stock w/ Preemptive Rights
8.02	Approve Issue of Preferred Stock			MGMT	YES	FOR	FOR
8.03	Authorize Share Repurchase			MGMT	YES	FOR	FOR
8.04	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
8.05	Approve Related Party Transactions			MGMT	YES	FOR	FOR

*SK Telecom*			*78440P108*	*3/11/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
	Set Final Dividend at 9300.00
2.00	Amend board/supervisory board size			MGMT	YES	AGNST	AGNST
3.00	Approve directors' fees			MGMT	YES	FOR	FOR
4.00	Election of directors by slate			MGMT	YES	AGNST	AGNST
4.07	Election of directors by slate			MGMT	YES	AGNST	AGNST
5.00	Elect board committee			MGMT	YES	AGNST	AGNST

*SKF AB*			*W84237143*	*4/19/05*	*Annual*
2.00	Election of a chairman for the meeting			MGMT	NO
9.00	Approve financial statements			MGMT	NO
10.00	Set Final Dividend at 12.00			MGMT	NO
11.00	Ratify management acts-legal			MGMT	NO
	Ratify board acts-legal
12.00	Set board/supervisory board size limits			MGMT	NO
13.00	Approve directors' fees			MGMT	NO
14.00	Election of directors by slate			MGMT	NO
15.00	Set number of auditors			MGMT	NO
16.00	Set auditors' fees			MGMT	NO
17.00	Appoint outside auditors			MGMT	NO
18.01	Amend/remove par value			MGMT	NO
	Authorize new stock class
	Amend articles to reflect capital inc/decrease
18.02	Reduce authorized capital			MGMT	NO
18.03	Issue stock w/o preemptive rights			MGMT	NO
18.04	Reduce authorized capital			MGMT	NO
	Approve use/transfer of reserves
19.00	Elect board committee			MGMT	NO

*Societe Generale de France*			*F43638141*	*4/26/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Set dividend/allocate profits			MGMT	NO
3.00	Approve financial statements			MGMT	NO
4.00	Approve related party transactions			MGMT	NO
5.00	Elect Jean Azema			MGMT	NO
6.00	Elect Elisabeth Lulin			MGMT	NO
7.00	Elect Patrick Ricard			MGMT	NO
8.00	Authorize trade in company stock			MGMT	NO
9.00	Amend board election rules			MGMT	NO
	Amend board/supervisory board size
10.00	Amend shareholder disclosure rules			MGMT	NO
11.00	Issue stock w/o preemptive rights			MGMT	NO
12.00	Issue stock w/o preemptive rights			MGMT	NO
	Increase authorized capital
13.00	Authorize legal formalities			MGMT	NO

*Societe Generale de France*		*SCGLY*	*83364L109*	*5/9/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Set Dividend at 3.30			MGMT	NO
3.00	Approve financial statements			MGMT	NO
4.00	Approve related party transactions			MGMT	NO
5.00	Elect Jean Azema			MGMT	NO
6.00	Elect Elisabeth Lulin			MGMT	NO
7.00	Elect Patrick Ricard			MGMT	NO
8.00	Authorize trade in company stock			MGMT	NO
9.00	Amend board election rules			MGMT	NO
	Amend board/supervisory board size
10.00	Amend shareholder disclosure rules			MGMT	NO
11.00	Issue stock w/o preemptive rights			MGMT	NO
12.00	Issue stock w/o preemptive rights			MGMT	NO
	Increase authorized capital
13.00	Authorize legal formalities			MGMT	NO
14.00	End voting rights limitation			SHLDR	NO

*Swire Pacific*			*Y83310105*	*5/12/05*	*Annual*
1.00	Set Final Dividend at 142.00			MGMT	YES	FOR	FOR
2.00	Elect Martin Cubbon			MGMT	YES	AGNST	AGNST
3.00	Elect Baroness Dunn			MGMT	YES	AGNST	AGNST
4.00	Elect C Lee			MGMT	YES	AGNST	AGNST
5.00	Elect Michael Sze Cho Cheung			MGMT	YES	AGNST	AGNST
6.00	Elect Vincent Cheng Hoi Chuen			MGMT	YES	AGNST	AGNST
7.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
8.00	Authorize share repurchase			MGMT	YES	FOR	FOR
9.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
10.00	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR

*Swiss Re (Schweiz-Ruckverischerungs-Ges)*			*H84046137*	*5/9/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Ratify board acts-legal			MGMT	NO
3.00	Set Final Dividend at 1.60			MGMT	NO
4.01	Election of directors by slate			MGMT	NO
4.02	Appoint outside auditors			MGMT	NO

*Taisho Pharmaceutical*		*4535*	*J79819108*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	ABSTAIN	AGNST
2.00	Amend articles--technical			MGMT	YES	ABSTAIN	AGNST

*Taiwan Semiconductor Manufacturing*			*6889106*	*12/21/04*	*Special*
1.00	Amend Dividend Distribution Rules			MGMT	YES	FOR	FOR
2.00	Amend Dividend Distribution Rules			MGMT	YES	FOR	FOR

*Tanabe Seiyaku Co Ltd*		*4508*	*J81754103*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	ABSTAIN	AGNST
2.00	Set board/supervisory board size limits			MGMT	YES	ABSTAIN	AGNST
	Set number of statutory auditors
	Reduce board term to one year
3.00	Approve intra-company contracts			MGMT	YES	ABSTAIN	AGNST
4.01	Elect Director Nominee No. 4.1			MGMT	YES	AGNST	AGNST
4.02	Elect Director Nominee No. 4.2			MGMT	YES	AGNST	AGNST
4.03	Elect Director Nominee No. 4.3			MGMT	YES	AGNST	AGNST
4.04	Elect Director Nominee No. 4.4			MGMT	YES	AGNST	AGNST
4.05	Elect Director Nominee No. 4.5			MGMT	YES	AGNST	AGNST
4.06	Elect Director Nominee No. 4.6			MGMT	YES	AGNST	AGNST
4.07	Elect Director Nominee No. 4.7			MGMT	YES	AGNST	AGNST
5.01	Elect statutory auditors			MGMT	YES	ABSTAIN	AGNST
6.00	Approve bonuses for retiring directors			MGMT	YES	ABSTAIN	AGNST
	Approve bonuses for retiring statutory auditors
7.00	Approve directors' fees			MGMT	YES	ABSTAIN	AGNST
	Approve maximum statutory auditors' fee

*TDC*			*5698790*	*9/27/04*	*Special*
1.01	Amend Board Powers/Procedures/Qualifications			MGMT	NO
1.02	Amend Board Powers/Procedures/Qualifications			MGMT	NO
1.03	Amend Board/Supervisory Board Size			MGMT	NO
1.04	Amend Board/Supervisory Board Size			MGMT	NO
2.00	Elect Supervisory Board/Corporate Assembly			MGMT	NO

*Tele2 AB*			*W95878117*	*5/11/05*	*Annual*
1.00	Election of chairman of the meeting			MGMT	NO
2.00	Preparation and approval of the voting list			MGMT	NO
3.00	Approval of the agenda			MGMT	NO
4.00	Election of person(s) to check and verify the minutes			MGMT	NO
5.00	Determination of whether the meeting has been duly convened			MGMT	NO
6.00	Presentation of the annual report and the auditors' report			MGMT	NO
7.00	Approve financial statements			MGMT	NO
8.00	Set Final Dividend at 5.00			MGMT	NO
9.00	Ratify management acts-legal			MGMT	NO
10.00	Set board/supervisory board size limits			MGMT	NO
11.00	Approve directors' fees			MGMT	NO
12.00	Election of directors by slate			MGMT	NO
13.00	Elect board committee			MGMT	NO
14.01	Approve stock split			MGMT	NO
14.02	Authorize new stock class			MGMT	NO
14.03	Reduce authorized capital			MGMT	NO
14.04	Issue stock w/o preemptive rights			MGMT	NO
14.05	Reduce authorized capital			MGMT	NO
15.00	Closing of the meeting			MGMT	NO

*Telecom Italia Spa*		*TIT*	*T92778108*	*4/5/05*	*Annual*
1.00	Approve merger/acquisition			MGMT	NO
	Issue stock w/o preemptive rights
	Increase authorized capital
2.00	Approve financial statements			MGMT	NO
	Set Final Dividend at 0.11
3.00	Election of directors by slate			MGMT	NO
	Approve directors' fees
	Amend board/supervisory board size

*Telefonica SA*			*E90183182*	*5/30/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Set dividend/allocate profits			MGMT	YES	FOR	FOR
3.00	Approve merger/acquisition			MGMT	YES	FOR	FOR
4.00	Elect Antonio Viana-Baptista			MGMT	YES	AGNST	AGNST
5.00	Appoint outside auditors			MGMT	YES	FOR	FOR
6.00	Authorize share repurchase			MGMT	YES	FOR	FOR
7.00	Reduce authorized capital			MGMT	YES	FOR	FOR
8.00	Authorize legal formalities			MGMT	YES	FOR	FOR

*TELUS Corp*			*87971M103*	*5/4/05*	*Annual*
2.00	Amend supermajority requirement			MGMT	YES	FOR	FOR
	Amend articles--technical
4.00	Amend articles to reflect regulatory changes			MGMT	YES	FOR	FOR
9.00	Adopt poison-pill-style defense			MGMT	YES	FOR	FOR

*Tokyo Gas*		*9531*	*J87000105*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Amend articles--technical			MGMT	YES	FOR	FOR
3.00	Authorize share repurchase			MGMT	YES	FOR	FOR
4.01	Elect Director Nominee No. 4.1			MGMT	YES	AGNST	AGNST
4.02	Elect Director Nominee No. 4.2			MGMT	YES	AGNST	AGNST
4.03	Elect Director Nominee No. 4.3			MGMT	YES	AGNST	AGNST
4.04	Elect Director Nominee No. 4.4			MGMT	YES	AGNST	AGNST
4.05	Elect Director Nominee No. 4.5			MGMT	YES	AGNST	AGNST
4.06	Elect Director Nominee No. 4.6			MGMT	YES	AGNST	AGNST
4.07	Elect Director Nominee No. 4.7			MGMT	YES	AGNST	AGNST
4.08	Elect Director Nominee No. 4.8			MGMT	YES	AGNST	AGNST
4.09	Elect Director Nominee No. 4.9			MGMT	YES	AGNST	AGNST
4.10	Elect Director Nominee No. 4.10			MGMT	YES	AGNST	AGNST
4.11	Elect Director Nominee No. 4.11			MGMT	YES	AGNST	AGNST
4.12	Elect Director Nominee No. 4.12			MGMT	YES	AGNST	AGNST
5.01	Elect statutory auditors			MGMT	YES	FOR	FOR
5.02	Elect statutory auditors			MGMT	YES	FOR	FOR
6.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR
	Approve bonuses for retiring statutory auditors
	Bonus for ending director retirement bonuses
	Bonus for ending stat auditor retirement bonuses
7.00	Approve directors' fees			MGMT	YES	FOR	FOR

*TOTAL SA*			*F92124100*	*5/17/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Set Dividend at 5.40			MGMT	NO
4.00	Approve related party transactions			MGMT	NO
5.00	Authorize trade in company stock			MGMT	NO
6.00	Elect Paul Desmarais Jr.			MGMT	NO
7.00	Elect Bertrand Jacquillat			MGMT	NO
8.00	Elect Maurice Lippens			MGMT	NO
9.00	Elect Lord Peter Levene of Portsoken			MGMT	NO
10.00	Issue stock w/o preemptive rights			MGMT	NO
	Increase authorized capital
11.00	Issue stock w/o preemptive rights			MGMT	NO
	Increase authorized capital
12.00	Issue stock w/o preemptive rights			MGMT	NO
	Increase authorized capital
13.00	Issue stock w/o preemptive rights			MGMT	NO
14.00	Amend resolution 13			SHLDR	NO

*Toyo Suisan*		*2875*	*J92547132*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	ABSTAIN	AGNST
2.01	Elect Director Nominee No. 2.1			MGMT	YES	AGNST	AGNST
2.02	Elect Director Nominee No. 2.2			MGMT	YES	AGNST	AGNST
2.03	Elect Director Nominee No. 2.3			MGMT	YES	AGNST	AGNST
2.04	Elect Director Nominee No. 2.4			MGMT	YES	AGNST	AGNST
2.05	Elect Director Nominee No. 2.5			MGMT	YES	AGNST	AGNST
2.06	Elect Director Nominee No. 2.6			MGMT	YES	AGNST	AGNST
2.07	Elect Director Nominee No. 2.7			MGMT	YES	AGNST	AGNST
2.08	Elect Director Nominee No. 2.8			MGMT	YES	AGNST	AGNST
2.09	Elect Director Nominee No. 2.9			MGMT	YES	AGNST	AGNST
2.10	Elect Director Nominee No. 2.10			MGMT	YES	AGNST	AGNST
2.11	Elect Director Nominee No. 2.11			MGMT	YES	AGNST	AGNST
2.12	Elect Director Nominee No. 2.12			MGMT	YES	AGNST	AGNST
2.13	Elect Director Nominee No. 2.13			MGMT	YES	AGNST	AGNST
2.14	Elect Director Nominee No. 2.14			MGMT	YES	AGNST	AGNST
2.15	Elect Director Nominee No. 2.15			MGMT	YES	AGNST	AGNST
2.16	Elect Director Nominee No. 2.16			MGMT	YES	AGNST	AGNST
2.17	Elect Director Nominee No. 2.17			MGMT	YES	AGNST	AGNST
2.18	Elect Director Nominee No. 2.18			MGMT	YES	AGNST	AGNST
3.01	Elect statutory auditors			MGMT	YES	ABSTAIN	AGNST
4.00	Approve bonuses for retiring directors			MGMT	YES	ABSTAIN	AGNST

*Toyota Motor Corp*		*7203*	*J92676113*	*6/23/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.01	Elect Director Nominee No. 2.1			MGMT	YES	FOR	FOR
2.02	Elect Director Nominee No. 2.2			MGMT	YES	FOR	FOR
2.03	Elect Director Nominee No. 2.3			MGMT	YES	FOR	FOR
2.04	Elect Director Nominee No. 2.4			MGMT	YES	FOR	FOR
2.05	Elect Director Nominee No. 2.5			MGMT	YES	FOR	FOR
2.06	Elect Director Nominee No. 2.6			MGMT	YES	FOR	FOR
2.07	Elect Director Nominee No. 2.7			MGMT	YES	FOR	FOR
2.08	Elect Director Nominee No. 2.8			MGMT	YES	FOR	FOR
2.09	Elect Director Nominee No. 2.9			MGMT	YES	FOR	FOR
2.10	Elect Director Nominee No. 2.10			MGMT	YES	FOR	FOR
2.11	Elect Director Nominee No. 2.11			MGMT	YES	FOR	FOR
2.12	Elect Director Nominee No. 2.12			MGMT	YES	FOR	FOR
2.13	Elect Director Nominee No. 2.13			MGMT	YES	FOR	FOR
2.14	Elect Director Nominee No. 2.14			MGMT	YES	FOR	FOR
2.15	Elect Director Nominee No. 2.15			MGMT	YES	FOR	FOR
2.16	Elect Director Nominee No. 2.16			MGMT	YES	FOR	FOR
2.17	Elect Director Nominee No. 2.17			MGMT	YES	FOR	FOR
2.18	Elect Director Nominee No. 2.18			MGMT	YES	FOR	FOR
2.19	Elect Director Nominee No. 2.19			MGMT	YES	FOR	FOR
2.20	Elect Director Nominee No. 2.20			MGMT	YES	FOR	FOR
2.21	Elect Director Nominee No. 2.21			MGMT	YES	FOR	FOR
2.22	Elect Director Nominee No. 2.22			MGMT	YES	FOR	FOR
2.23	Elect Director Nominee No. 2.23			MGMT	YES	FOR	FOR
2.24	Elect Director Nominee No. 2.24			MGMT	YES	FOR	FOR
2.25	Elect Director Nominee No. 2.25			MGMT	YES	FOR	FOR
2.26	Elect Director Nominee No. 2.26			MGMT	YES	FOR	FOR
3.00	Elect statutory auditors			MGMT	YES	FOR	FOR
4.00	Approve stock option grant			MGMT	YES	FOR	FOR
5.00	Authorize share repurchase			MGMT	YES	FOR	FOR
6.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR
7.00	Improve disclosure			SHLDR	YES	AGNST	FOR
8.00	Improve disclosure			SHLDR	YES	AGNST	FOR

*TPG NV*			*N31143105*	*4/7/05*	*Annual*
1.00	NV -- Opening of meeting			MGMT	NO
2.00	NV -- Misc non-U.S. mgt. non-voting			MGMT	NO
3.00	NV -- Misc non-U.S. mgt. non-voting			MGMT	NO
4.00	NV -- Misc non-U.S. mgt. non-voting			MGMT	NO
5.01	Approve financial statements			MGMT	NO
5.02	Set Dividend at 0.57			MGMT	NO
5.03	Ratify management acts-legal			MGMT	NO
5.04	Ratify board acts-legal			MGMT	NO
6.00	Approve remuneration policy			MGMT	NO
7.00	Approve supervisory board/corp. assembly fees			MGMT	NO
8.00	Elect Harry M. Koorstra			MGMT	NO
9.01	Authorize legal formalities			MGMT	NO
9.02	Authorize legal formalities			MGMT	NO
9.03	Authorize legal formalities			MGMT	NO
9.04	Elect supervisory board/corporate assembly			MGMT	NO
9.05	Authorize legal formalities			MGMT	NO
10.01	Issue stock w/ preemptive rights			MGMT	NO
	Approve Issue of preferred stock
10.02	Issue stock w/o preemptive rights			MGMT	NO
11.00	Authorize share repurchase			MGMT	NO
12.00	Reduce authorized capital			MGMT	NO
13.00	Change company name			MGMT	NO
	Amend meeting procedures/change date
	Amend board election rules
14.00	NV -- Misc non-U.S. mgt. non-voting			MGMT	NO

*TUI AG*			*7159477*	*5/11/05*	*Annual*
1.00	Receive financial statements			MGMT	NO
2.00	Set Final Dividend at 0.77			MGMT	NO
3.00	Ratify management acts-symbolic			MGMT	NO
4.00	Ratify board acts-symbolic			MGMT	NO
5.00	Appoint outside auditors			MGMT	NO
6.00	Convert one form of stock to another			MGMT	NO
7.00	Authorize share repurchase			MGMT	NO

*UBS AG*		*UBS*	*H8920M855*	*4/21/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Set Dividend at 3.00			MGMT	NO
3.00	Ratify board acts-legal			MGMT	NO
4.01	Elect Marcel Ospel			MGMT	NO
4.02	Elect Lawrence A. Weinbach			MGMT	NO
4.03	Elect Marco Suter			MGMT	NO
4.04	Elect Peter R. Voser			MGMT	NO
4.05	Appoint outside auditors			MGMT	NO
5.01	Cancel authorized stock class			MGMT	NO
	Reduce authorized capital
5.02	Authorize share repurchase			MGMT	NO

*Veolia Environnement*			*F9686M107*	*5/2/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Authorize legal formalities			MGMT	NO
4.00	Approve use/transfer of reserves			MGMT	NO
5.00	Set dividend/allocate profits			MGMT	NO
6.00	Approve related party transactions			MGMT	NO
7.00	Appoint outside auditors			MGMT	NO
8.00	Appoint outside auditors			MGMT	NO
9.00	Authorize trade in company stock			MGMT	NO
10.00	Authorize legal formalities			MGMT	NO
11.00	Increase authorized capital			MGMT	NO
	Issue stock w/ preemptive rights
12.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights
13.00	Increase authorized capital			MGMT	NO
14.00	Issue stock w/ or w/o preemptive rights			MGMT	NO
15.00	Issue stock w/o preemptive rights			MGMT	NO
16.00	Approve stock option grant			MGMT	NO
17.00	Issue stock w/o preemptive rights			MGMT	NO
18.00	Reduce authorized capital			MGMT	NO
19.00	Amend articles--technical			MGMT	NO
20.00	Authorize legal formalities			MGMT	NO

*Vodafone Group PLC*			*0719210*	*7/27/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Approve Remuneration Policy			MGMT	YES	FOR	FOR
3.00	Elect Peter Bamford			MGMT	YES	FOR	FOR
4.00	Elect Julian Horn-Smith			MGMT	YES	FOR	FOR
5.00	Elect Sir David G. Scholey			MGMT	YES	FOR	FOR
6.00	Elect Luc Vandevelde			MGMT	YES	FOR	FOR
7.00	Set Final Dividend at 1.08p			MGMT	YES	FOR	FOR
8.00	Appoint Outside Auditors			MGMT	YES	FOR	FOR
9.00	Set Auditors' Fees			MGMT	YES	FOR	FOR
10.00	Approve Political Donation			MGMT	YES	FOR	FOR
11.00	Issue Stock w/ Preemptive Rights			MGMT	YES	FOR	FOR
12.00	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
13.00	Authorize Share Repurchase			MGMT	YES	FOR	FOR
14.00	Approve Put Option Contracts			MGMT	YES	FOR	FOR

*Vostok Nafta Investment Ltd*			*G93922105*	*4/15/05*	*Special*
1.00	Elect meeting chairman			MGMT	NO
2.00	Approve voting list			MGMT	NO
3.00	Approve agenda			MGMT	NO
4.00	Elect one or two persons to check and sign minutes			MGMT	NO
5.00	Verify meeting has been duly convened			MGMT	NO
6.00	Issue debt instruments			MGMT	NO
7.00	Issue debt instruments			MGMT	NO
8.00	Consider other business			MGMT	NO

*Wing Hang Bank*			*Y9588K109*	*4/21/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Set Final Dividend at 143.00			MGMT	YES	FOR	FOR
3.01	Elect Dr. Cheng Hon Kwan			MGMT	YES	AGNST	AGNST
3.02	Elect Kenneth A. Lopian			MGMT	YES	AGNST	AGNST
3.03	Elect Louis C.W. Ho			MGMT	YES	AGNST	AGNST
3.04	Elect Aloysius Tse Hau Yin			MGMT	YES	AGNST	AGNST
4.00	Approve directors' fees			MGMT	YES	FOR	FOR
5.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
6.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
7.00	Authorize share repurchase			MGMT	YES	FOR	FOR
8.00	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR

*XL Capital Ltd*		XL	*G98255105*	*4/29/05*	*Annual*
1.01	Elect Michael P. Esposito Jr.			MGMT	YES	FOR	FOR
1.02	Elect Robert R. Glauber			MGMT	YES	FOR	FOR
1.03	Elect Cyril Rance			MGMT	YES	FOR	FOR
1.04	Elect Ellen E. Thrower			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to the 1991 Performance Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan

Account Number: Putnam VT International Equity Fund

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted	Vote	For/Agnst Mgmt
*3i Group PLC*			*0888693*	*7/7/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Approve Remuneration Policy			MGMT	YES	FOR	FOR
3.00	Set Final Dividend at 8.90p			MGMT	YES	FOR	FOR
4.00	Elect Baroness Sarah E.M. Hogg			MGMT	YES	FOR	FOR
5.00	Elect Philip Edward Yea			MGMT	YES	FOR	FOR
6.00	Appoint Outside Auditors			MGMT	YES	FOR	FOR
7.00	Set Auditors' Fees			MGMT	YES	FOR	FOR
8.00	Approve Directors for Stock Opt/Purchase Plan			MGMT	YES	FOR	FOR
9.00	Issue Stock w/ Preemptive Rights			MGMT	YES	FOR	FOR
10.00	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
11.00	Authorize Share Repurchase			MGMT	YES	FOR	FOR

*ACE Ltd*			*G0070K103*	*5/26/05*	*Annual*
1.01	Elect Evan G. Greenberg			MGMT	YES	FOR	FOR
1.02	Elect John A. Krol			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Acer Inc*			*Y0004E108*	*6/14/05*	*Annual*
1.01	Authorize legal formalities			MGMT	YES	FOR	FOR
1.02	Authorize legal formalities			MGMT	YES	FOR	FOR
1.03	Authorize legal formalities			MGMT	YES	FOR	FOR
2.00	Amend articles--technical			MGMT	YES	AGNST	AGNST
3.01	Elect directors - other markets			MGMT	YES	AGNST	AGNST
3.02	Elect directors - other markets			MGMT	YES	AGNST	AGNST
3.03	Elect directors - other markets			MGMT	YES	AGNST	AGNST
3.04	Elect directors - other markets			MGMT	YES	AGNST	AGNST
3.05	Elect directors - other markets			MGMT	YES	AGNST	AGNST
3.06	Elect directors - other markets			MGMT	YES	AGNST	AGNST
3.07	Elect directors - other markets			MGMT	YES	AGNST	AGNST
3.08	Elect directors - other markets			MGMT	YES	AGNST	AGNST
3.09	Elect directors - other markets			MGMT	YES	AGNST	AGNST
4.00	Approve financial statements			MGMT	YES	FOR	FOR
5.00	Set dividend/allocate profits			MGMT	YES	FOR	FOR
6.00	Approve special dividend/bonus share issue			MGMT	YES	FOR	FOR
7.00	Approve related party transactions			MGMT	YES	FOR	FOR
8.00	Consider other business			MGMT	YES	AGNST	AGNST

*Acom*		*8572*	*J00105106*	*6/23/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Amend company purpose			MGMT	YES	FOR	FOR
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
4.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR

*Adelaide Brighton*			*Q0109N101*	*5/19/05*	*Annual*
2.00	Elect GF Pettigrew			MGMT	YES	AGNST	AGNST
3.00	Elect JD McNerney			MGMT	YES	AGNST	AGNST
4.00	Elect MA Kinnaird			MGMT	YES	AGNST	AGNST
5.00	Approve directors' fees			MGMT	YES	ABSTAIN	AGNST
6.00	Approve stock option grant			MGMT	YES	FOR	FOR
7.00	Amend articles--technical			MGMT	YES	FOR	FOR

*Aeon*		*8267*	*J00288100*	*5/19/05*	*Annual*
1.01	Elect Nominee No. 1.1			MGMT	YES	FOR	FOR
1.02	Elect Nominee No. 1.2			MGMT	YES	FOR	FOR
1.03	Elect Nominee No. 1.3			MGMT	YES	FOR	FOR
1.04	Elect Nominee No. 1.4			MGMT	YES	FOR	FOR
1.05	Elect Nominee No. 1.5			MGMT	YES	FOR	FOR
1.06	Elect Nominee No. 1.6			MGMT	YES	FOR	FOR
1.07	Elect Nominee No. 1.7			MGMT	YES	FOR	FOR
1.08	Elect Nominee No. 1.8			MGMT	YES	FOR	FOR

*Ahold (Koninklijke) NV*		*AHLN*	*N0139V100*	*5/18/05*	*Annual*
2.00	NV -- Receive statutory reports			MGMT	NO
3.01	Approve financial statements			MGMT	NO
3.02	NV -- Misc non-U.S. mgt. non-voting			MGMT	NO
4.01	Elect Derk C. Doijer			MGMT	NO
4.02	Elect Myra M. Hart			MGMT	NO
4.03	Elect Benno Hoogendoorn			MGMT	NO
4.04	Elect Stephanie M. Shern			MGMT	NO
5.00	Approve supervisory board/corp. assembly fees			MGMT	NO
6.01	Issue stock w/ preemptive rights			MGMT	NO
6.02	Issue stock w/o preemptive rights			MGMT	NO
7.00	Authorize share repurchase			MGMT	NO
8.00	Consider other business			MGMT	NO

*Air Liquide SA*		*012007*	*F01764103*	*5/2/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Set dividend/allocate profits			MGMT	NO
4.00	Authorize trade in company stock			MGMT	NO
5.00	Elect Alain Joly			MGMT	NO
6.00	Elect Lindsay Owen-Jones			MGMT	NO
7.00	Elect Thierry Desmarest			MGMT	NO
8.00	Elect Thierry Peugeot			MGMT	NO
9.00	Approve related party transactions			MGMT	NO
10.00	Reduce authorized capital			MGMT	NO
11.00	Authorize legal formalities			MGMT	NO

*Allianz AG*			*D03080112*	*5/4/05*	*Annual*
1.00	Presentation of financial statements			MGMT	NO
2.00	Set Final Dividend at 1.75			MGMT	NO
3.00	Ratify management acts-symbolic			MGMT	NO
4.00	Ratify board acts-symbolic			MGMT	NO
5.01	Elect Igor Landau			MGMT	NO
5.02	Elect Dennis J. Snower			MGMT	NO
5.03	Elect Franz Fehrenbach			MGMT	NO
5.04	Elect Franz B. Humer			MGMT	NO
5.05	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
5.06	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
6.00	Approve supervisory board/corp. assembly fees			MGMT	NO
7.00	Authorize trade in company stock			MGMT	NO
8.00	Authorize share repurchase			MGMT	NO
	Reissuance of shares/treasury stock
9.00	Issue profit participation certificates			MGMT	NO

*Allied Irish Banks*			*G02072117*	*4/27/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Set dividend/allocate profits			MGMT	YES	FOR	FOR
3.01	Elect Michael D. Buckley			MGMT	YES	AGNST	AGNST
3.02	Elect Adrian Burke			MGMT	YES	AGNST	AGNST
3.03	Elect Kieren Crowley			MGMT	YES	AGNST	AGNST
3.04	Elect Colm Doherty			MGMT	YES	AGNST	AGNST
3.05	Elect Padraic M. Fallon			MGMT	YES	AGNST	AGNST
3.06	Elect Dermot J. Gleeson			MGMT	YES	AGNST	AGNST
3.07	Elect Don Godson			MGMT	YES	AGNST	AGNST
3.08	Elect Derek A. Higgs			MGMT	YES	AGNST	AGNST
3.09	Elect Gary Kennedy			MGMT	YES	AGNST	AGNST
3.10	Elect John B. McGuckian			MGMT	YES	AGNST	AGNST
3.11	Elect Aidan McKeon			MGMT	YES	AGNST	AGNST
3.12	Elect Jim O'Leary			MGMT	YES	AGNST	AGNST
3.13	Elect Michael J. Sullivan			MGMT	YES	AGNST	AGNST
3.14	Elect Robert G. Wilmers			MGMT	YES	AGNST	AGNST
3.15	Elect Jenny Winter			MGMT	YES	AGNST	AGNST
4.00	Set auditors' fees			MGMT	YES	FOR	FOR
5.00	Authorize share repurchase			MGMT	YES	FOR	FOR
6.00	Set price of reissued treasury stock			MGMT	YES	FOR	FOR
7.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
8.00	Approve executive profit sharing/bonus plan			MGMT	YES	FOR	FOR
9.00	Remove auditors			SHLDR	YES	AGNST	FOR
10.00	Elect dissident director(s)			SHLDR	YES	AGNST	FOR

*Altadis SA*		*ALD*	*E0432C106*	*6/28/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
	Set Dividend at 0.90
2.00	Election of directors by slate			MGMT	YES	AGNST	AGNST
3.00	Appoint outside auditors			MGMT	YES	FOR	FOR
4.00	Amend articles to reflect regulatory changes			MGMT	YES	ABSTAIN	AGNST
5.00	Reduce authorized capital			MGMT	YES	ABSTAIN	AGNST
6.00	Authorize share repurchase			MGMT	YES	FOR	FOR
7.00	Issue debt instruments			MGMT	YES	ABSTAIN	AGNST
8.00	Approve executive profit sharing/bonus plan			MGMT	YES	ABSTAIN	AGNST
9.00	Authorize legal formalities			MGMT	YES	FOR	FOR

*Amcor Ltd*			*6066608*	*10/28/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.01	Elect Chris I. Roberts			MGMT	YES	FOR	FOR
2.02	Elect Geoff A. Tomlinson			MGMT	YES	FOR	FOR
3.00	Require Approval for Partial Takeover Bids			MGMT	YES	FOR	FOR
	Amend Articles--Technical

*ASSA ABLOY*		*ASSA*	*W0817X105*	*4/27/05*	*Annual*
1.00	Opening of meeting			MGMT	NO
2.00	Elect chairman of the meeting			MGMT	NO
3.00	Approval of the voting list			MGMT	NO
4.00	Approve the agenda			MGMT	NO
5.00	Elect people to check the minutes			MGMT	NO
6.00	Question of whether the meeting was correctly summoned			MGMT	NO
7.00	Receive managing director's report			MGMT	NO
8.00	Present statutory report			MGMT	NO
9.01	Approve financial statements			MGMT	NO
9.02	Set Final Dividend at 2.60			MGMT	NO
9.03	Authorize legal formalities			MGMT	NO
9.04	Ratify management acts-legal			MGMT	NO
	Ratify board acts-legal
10.00	Set board/supervisory board size limits			MGMT	NO
11.00	Approve directors' fees			MGMT	NO
12.00	Election of directors by slate			MGMT	NO
13.00	Elect board committee			MGMT	NO
14.00	Closing of meeting			MGMT	NO

*Astellas Pharma Inc*		*4503*	*J96216122*	*6/24/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.01	Elect Director Nominee No. 2.1			MGMT	YES	FOR	FOR
2.02	Elect Director Nominee No. 2.2			MGMT	YES	FOR	FOR
3.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR
	Approve bonuses for retiring statutory auditors
	Bonus for ending director retirement bonuses
	Bonus for ending stat auditor retirement bonuses
4.00	Approve restricted stock grants			MGMT	YES	FOR	FOR
5.00	Approve directors' fees			MGMT	YES	FOR	FOR

*AstraZeneca*		*AZN*	*G0593M107*	*4/28/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Set Final Dividend at 34.30p			MGMT	YES	FOR	FOR
3.00	Appoint outside auditors			MGMT	YES	FOR	FOR
4.00	Set auditors' fees			MGMT	YES	FOR	FOR
5.01	Elect Louis Schweitzer			MGMT	YES	FOR	FOR
5.02	Elect Hakan Mogren			MGMT	YES	FOR	FOR
5.03	Elect Sir Thomas F. McKillop			MGMT	YES	FOR	FOR
5.04	Elect Jonathan Symonds			MGMT	YES	FOR	FOR
5.05	Elect John Patterson			MGMT	YES	FOR	FOR
5.06	Elect David Brennan			MGMT	YES	FOR	FOR
5.07	Elect Sir Peter Bonfield			MGMT	YES	FOR	FOR
5.08	Elect John Buchanan			MGMT	YES	FOR	FOR
5.09	Elect Jane E. Henney			MGMT	YES	FOR	FOR
5.10	Elect Michele J. Hooper			MGMT	YES	FOR	FOR
5.11	Elect Joe Jimenez			MGMT	YES	FOR	FOR
5.12	Elect Erna Moller			MGMT	YES	FOR	FOR
5.13	Elect Dame Bridget Ogilvie			MGMT	YES	FOR	FOR
5.14	Elect Marcus Wallenberg			MGMT	YES	FOR	FOR
6.00	Approve remuneration policy			MGMT	YES	FOR	FOR
7.00	Approve executive profit sharing/bonus plan			MGMT	YES	FOR	FOR
8.00	Approve political donation			MGMT	YES	FOR	FOR
9.00	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
10.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
11.00	Authorize share repurchase			MGMT	YES	FOR	FOR

*Australia & New Zealand Banking Group*			*6065586*	*12/17/04*	*Annual*
1.01	Elect J.K. Ellis			MGMT	NO
1.02	Elect Margaret A. Jackson			MGMT	NO
1.03	Elect Gregory J. Clark			MGMT	NO
1.04	Elect David E. Meiklejohn			MGMT	NO
1.05	Elect John P. Morschel			MGMT	NO
2.00	Approve Directors for Stock Opt/Purchase Plan			MGMT	NO

*AXA*			*F06106102*	*4/20/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Set Dividend at 0.91			MGMT	NO
4.00	Approve use/transfer of reserves			MGMT	NO
5.00	Approve related party transactions			MGMT	NO
6.00	NV -- Acknowledge director retirement			MGMT	NO
7.00	Elect supervisory board/corporate assembly			MGMT	NO
8.00	Elect supervisory board/corporate assembly			MGMT	NO
9.00	Elect supervisory board/corporate assembly			MGMT	NO
10.00	Elect supervisory board/corporate assembly			MGMT	NO
11.00	Elect supervisory board/corporate assembly			MGMT	NO
12.00	Elect supervisory board/corporate assembly			MGMT	NO
13.00	Approve supervisory board/corp. assembly fees			MGMT	NO
14.00	Authorize trade in company stock			MGMT	NO
15.00	Increase authorized capital			MGMT	NO
16.00	Increase authorized capital			MGMT	NO
	Issue stock w/ preemptive rights
17.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights
18.00	Amend board powers/procedures/qualifications			MGMT	NO
19.00	Issue stock w/ or w/o preemptive rights			MGMT	NO
20.00	Issue stock w/o preemptive rights			MGMT	NO
21.00	Issue stock w/o preemptive rights			MGMT	NO
22.00	Issue stock w/o preemptive rights			MGMT	NO
23.00	Issue debt instruments			MGMT	NO
24.00	Issue stock w/o preemptive rights			MGMT	NO
25.00	Issue stock w/o preemptive rights			MGMT	NO
26.00	Approve stock option grant			MGMT	NO
27.00	Reduce authorized capital			MGMT	NO
29.00	Amend board powers/procedures/qualifications			MGMT	NO
30.00	Authorize legal formalities			MGMT	NO

*Bank of Ireland*			*3070732*	*7/7/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Set Final Dividend at 26.60			MGMT	YES	FOR	FOR
3.01	Elect David J. Dilger			MGMT	YES	FOR	FOR
3.02	Elect George M. Magan			MGMT	YES	FOR	FOR
3.03	Elect Sir Michael Hodgkinson			MGMT	YES	FOR	FOR
3.04	Elect Declan McCourt			MGMT	YES	FOR	FOR
3.05	Elect Terry V. Neill			MGMT	YES	FOR	FOR
3.06	Elect Laurence G. Crowley			MGMT	YES	FOR	FOR
3.07	Elect Maurice A. Keane			MGMT	YES	FOR	FOR
3.08	Elect Caroline A. Marland			MGMT	YES	FOR	FOR
3.09	Elect Raymond R. MacSharry			MGMT	YES	FOR	FOR
3.10	Elect Thomas J. Moran			MGMT	YES	FOR	FOR
3.11	Elect Mary P. Redmond			MGMT	YES	FOR	FOR
4.00	Set Auditors' Fees			MGMT	YES	FOR	FOR
5.00	Approve Directors' Fees			MGMT	YES	FOR	FOR
6.00	Authorize Share Repurchase			MGMT	YES	FOR	FOR
7.00	Set Price of Reissued Treasury Stock			MGMT	YES	FOR	FOR
8.00	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
9.00	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
10.00	Approve Executive Profit Sharing/Bonus Plan			MGMT	YES	FOR	FOR
11.00	Approve Stock Option Plan			MGMT	YES	FOR	FOR
12.00	Indemnify Directors/Officers			MGMT	YES	FOR	FOR

*Barclays PLC*			*G08036124*	*4/28/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Approve remuneration policy			MGMT	YES	FOR	FOR
3.00	Elect Andrew Likierman			MGMT	YES	FOR	FOR
4.00	Elect Richard Clifford			MGMT	YES	FOR	FOR
5.00	Elect Matthew William Barrett			MGMT	YES	FOR	FOR
6.00	Elect John Silvester Varley			MGMT	YES	FOR	FOR
7.00	Elect T. David Guy Arculus			MGMT	YES	FOR	FOR
8.00	Elect Sir Anthony Nigel Rudd			MGMT	YES	FOR	FOR
9.00	Appoint outside auditors			MGMT	YES	FOR	FOR
10.00	Set auditors' fees			MGMT	YES	FOR	FOR
11.00	Approve executive profit sharing/bonus plan			MGMT	YES	FOR	FOR
12.00	Approve option/purchase plan - overseas employees			MGMT	YES	FOR	FOR
13.00	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
14.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
15.00	Authorize share repurchase			MGMT	YES	FOR	FOR

*BASF AG*			*D06216101*	*4/28/05*	*Annual*
1.00	NV -- Receive statutory reports			MGMT	NO
2.00	Set Dividend at 1.70			MGMT	NO
3.00	Ratify board acts-symbolic			MGMT	NO
4.00	Ratify management acts-symbolic			MGMT	NO
5.00	Appoint outside auditors			MGMT	NO
6.00	Authorize share repurchase			MGMT	NO
	Reissuance of shares/treasury stock
7.00	Authorize share repurchase			MGMT	NO
8.00	Amend meeting procedures/change date			MGMT	NO

*BHP Billiton PLC*			*G10877101*	*6/13/05*	*Special*
1.00	Set Dividend at 26.00p			MGMT	YES	FOR	FOR
2.00	Reduce share premium account			MGMT	YES	FOR	FOR

*BMW (Bayerische Motoren Werke AG)*		*BMW*	*D12096109*	*5/12/05*	*Annual*
1.00	NV -- Receive statutory reports			MGMT	NO
2.00	Set Dividend at 0.58			MGMT	NO
3.00	Ratify management acts-symbolic			MGMT	NO
4.00	Ratify board acts-symbolic			MGMT	NO
5.00	Appoint outside auditors			MGMT	NO
6.00	Amend meeting procedures/change date			MGMT	NO
7.00	Authorize share repurchase			MGMT	NO

*BNP Paribas*			*F1058Q238*	*5/18/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Set Final Dividend at 2.00			MGMT	NO
4.00	Approve related party transactions			MGMT	NO
5.00	Authorize trade in company stock			MGMT	NO
6.00	Elect Jean-Francois LePetit			MGMT	NO
7.00	Elect Gerhard Cromme			MGMT	NO
8.00	Elect Francois Grappotte			MGMT	NO
9.00	Elect Helene Ploix			MGMT	NO
10.00	Elect Baudouin Prot			MGMT	NO
11.00	Elect Loyola de Palacio del Valle-Lersundi			MGMT	NO
12.00	Approve directors' fees			MGMT	NO
13.00	Authorize legal formalities			MGMT	NO
14.00	Approve stock option grant			MGMT	NO
15.00	Issue stock w/o preemptive rights			MGMT	NO
16.00	Reduce authorized capital			MGMT	NO
17.00	Amend board powers/procedures/qualifications			MGMT	NO
18.00	Authorize legal formalities			MGMT	NO

*Business Objects*		*BOBJ*	*F12338103*	*6/7/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Set Final Dividend at 0.00			MGMT	NO
4.00	Elect Gerald Held			MGMT	NO
5.00	Elect Carl Pascarella			MGMT	NO
6.00	Appoint outside auditors			MGMT	NO
7.00	Approve related party transactions			MGMT	NO
8.00	Approve directors' fees			MGMT	NO
9.00	Authorize trade in company stock			MGMT	NO
10.00	Reduce authorized capital			MGMT	NO
11.00	Approve stock option grant			MGMT	NO
12.00	Approve stock option grant			MGMT	NO
13.00	Approve stock award			MGMT	NO
14.00	Issue stock w/o preemptive rights			MGMT	NO
15.00	Approve stock award			MGMT	NO
16.00	Amend shareholder disclosure rules			MGMT	NO
17.00	Amend shareholder disclosure rules			MGMT	NO
18.00	Amend articles--technical			MGMT	NO
19.00	Authorize legal formalities			MGMT	NO

*Canadian Imperial Bank of Commerce*			*136069101*	*2/24/05*	*Annual*
1.00	Appoint outside auditors			MGMT	YES	FOR	FOR
2.01	Elect Jalynn H. Bennett			MGMT	YES	FOR	FOR
2.02	Elect Gary F. Colter			MGMT	YES	FOR	FOR
2.03	Elect Pat M. Delbridge			MGMT	YES	FOR	FOR
2.04	Elect William L. Duke			MGMT	YES	FOR	FOR
2.05	Elect Ivan E. H. Duvar			MGMT	YES	FOR	FOR
2.06	Elect William A. Etherington			MGMT	YES	FOR	FOR
2.07	Elect A. L. Flood			MGMT	YES	FOR	FOR
2.08	Elect Margot Franssen			MGMT	YES	FOR	FOR
2.09	Elect Gordon D. Giffin			MGMT	YES	FOR	FOR
2.10	Elect James A. Grant			MGMT	YES	FOR	FOR
2.11	Elect Linda Hasenfratz			MGMT	YES	FOR	FOR
2.12	Elect John S. Hunkin			MGMT	YES	FOR	FOR
2.13	Elect John S. Lacey			MGMT	YES	FOR	FOR
2.14	Elect John Manley			MGMT	YES	FOR	FOR
2.15	Elect Charles Sirois			MGMT	YES	FOR	FOR
2.16	Elect Stephen G. Snyder			MGMT	YES	FOR	FOR
2.17	Elect Cynthia M. Trudell			MGMT	YES	FOR	FOR
2.18	Elect Ronald W. Tysoe			MGMT	YES	FOR	FOR
3.00	Eliminate Tax Havens			SHLDR	YES	FOR	AGNST
4.00	Oppose/change executive pay			SHLDR	YES	FOR	AGNST
5.00	Amend board procedures			SHLDR	YES	FOR	AGNST
6.00	Adopt Cumulative Voting			SHLDR	YES	FOR	AGNST
7.00	Eliminate Executive Stock Options			SHLDR	YES	FOR	AGNST
8.00	Adopt Director Vote Requirements			SHLDR	YES	FOR	AGNST
9.00	Amend board procedures			SHLDR	YES	FOR	AGNST

*Canadian National Railway Co*			*136375102*	*4/21/05*	*Annual*
1.01	Elect Michael R. Armellino			MGMT	YES	FOR	FOR
1.02	Elect A. Charles Baillie			MGMT	YES	FOR	FOR
1.03	Elect Hugh J. Bolton			MGMT	YES	FOR	FOR
1.04	Elect Purdy Crawford			MGMT	YES	FOR	FOR
1.05	Elect J.V. Raymond Cyr			MGMT	YES	FOR	FOR
1.06	Elect Gordon D. Giffin			MGMT	YES	FOR	FOR
1.07	Elect James K. Gray			MGMT	YES	FOR	FOR
1.08	Elect E. Hunter Harrison			MGMT	YES	FOR	FOR
1.09	Elect Edith E. Holiday			MGMT	YES	FOR	FOR
1.10	Elect V. Maureen Kempston Darkes			MGMT	YES	FOR	FOR
1.11	Elect Gilbert H. Lamphere			MGMT	YES	FOR	FOR
1.12	Elect Denis Losier			MGMT	YES	FOR	FOR
1.13	Elect Edward C. Lumley			MGMT	YES	FOR	FOR
1.14	Elect David G.A. McLean			MGMT	YES	FOR	FOR
1.15	Elect Robert Pace			MGMT	YES	FOR	FOR
2.00	Appoint outside auditors			MGMT	YES	FOR	FOR
3.00	Amend stock option plan			MGMT	YES	FOR	FOR

*Canadian Natural Resources*			*136385101*	*5/5/05*	*Annual*
1.00	Election of directors by slate			MGMT	YES	FOR	FOR
2.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3.00	Approve stock split			MGMT	YES	FOR	FOR

*Canon Inc*		*7751*	*J05124144*	*3/30/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Amend company purpose			MGMT	YES	FOR	FOR
3.01	Elect Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Nominee No. 3.5			MGMT	YES	FOR	FOR
3.06	Elect Nominee No. 3.6			MGMT	YES	FOR	FOR
3.07	Elect Nominee No. 3.7			MGMT	YES	FOR	FOR
3.08	Elect Nominee No. 3.8			MGMT	YES	FOR	FOR
3.09	Elect Nominee No. 3.9			MGMT	YES	FOR	FOR
3.10	Elect Nominee No. 3.10			MGMT	YES	FOR	FOR
3.11	Elect Nominee No. 3.11			MGMT	YES	FOR	FOR
3.12	Elect Nominee No. 3.12			MGMT	YES	FOR	FOR
3.13	Elect Nominee No. 3.13			MGMT	YES	FOR	FOR
3.14	Elect Nominee No. 3.14			MGMT	YES	FOR	FOR
3.15	Elect Nominee No. 3.15			MGMT	YES	FOR	FOR
3.16	Elect Nominee No. 3.16			MGMT	YES	FOR	FOR
3.17	Elect Nominee No. 3.17			MGMT	YES	FOR	FOR
3.18	Elect Nominee No. 3.18			MGMT	YES	FOR	FOR
3.19	Elect Nominee No. 3.19			MGMT	YES	FOR	FOR
3.20	Elect Nominee No. 3.20			MGMT	YES	FOR	FOR
3.21	Elect Nominee No. 3.21			MGMT	YES	FOR	FOR
3.22	Elect Nominee No. 3.22			MGMT	YES	FOR	FOR
3.23	Elect Nominee No. 3.23			MGMT	YES	FOR	FOR
3.24	Elect Nominee No. 3.24			MGMT	YES	FOR	FOR
3.25	Elect Nominee No. 3.25			MGMT	YES	FOR	FOR
4.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR

*China Life Insurance Co Ltd*		*02628*	*Y1477R204*	*6/16/05*	*Annual*
1.00	Authorize legal formalities			MGMT	YES	FOR	FOR
2.00	Authorize legal formalities			MGMT	YES	FOR	FOR
3.00	Approve financial statements			MGMT	YES	FOR	FOR
4.00	Approve directors' fees			MGMT	YES	ABSTAIN	AGNST
	Approve supervisory board/corp. assembly fees
5.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
6.00	Amend board powers/procedures/qualifications			MGMT	YES	FOR	FOR
	Amend meeting procedures/change date
	Amend board/supervisory board size
7.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
	Amend articles to reflect capital inc/decrease

*China Netcom Group Corporation (Hong Kong) Ltd*			*Y1505N100*	*5/20/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Set dividend/allocate profits			MGMT	YES	FOR	FOR
3.00	Election of directors by slate			MGMT	YES	AGNST	AGNST
4.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5.00	Approve directors' fees			MGMT	YES	ABSTAIN	AGNST
6.00	Authorize share repurchase			MGMT	YES	FOR	FOR
7.00	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
8.00	Reissuance of shares/treasury stock			MGMT	YES	ABSTAIN	AGNST

*China Telecom Corp Ltd*		*00728*	*6559335*	*10/20/04*	*Special*
1.01	Approve Directors' Fees			MGMT	YES	FOR	FOR
	Elect Yang Jie
1.02	Elect Sun Kangmin			MGMT	YES	FOR	FOR
	Approve Directors' Fees
2.00	Set Board/Supervisory Board Size Limits			MGMT	YES	FOR	FOR
	Amend Articles--Technical
	Amend Articles for Capital Increase/Decrease
	Amend Board Powers/Procedures/Qualifications

*China Telecom Corp Ltd*		*00728*	*6559335*	*12/20/04*	*Special*
1.00	Authorize Legal Formalities			MGMT	YES	FOR	FOR
2.00	Authorize Legal Formalities			MGMT	YES	FOR	FOR
3.00	Elect Wang Xiaochu			MGMT	YES	AGNST	AGNST
	Approve Directors' Fees
4.00	Elect Leng Rongquan			MGMT	YES	AGNST	AGNST
	Approve Directors' Fees
5.00	Elect Li Jinming			MGMT	YES	AGNST	AGNST
	Approve Directors' Fees

*China Telecom Corp Ltd*		*00728*	*Y1505D102*	*5/25/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Set Dividend at 6.89			MGMT	YES	FOR	FOR
3.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
4.00	Ratify board acts-legal			MGMT	YES	ABSTAIN	AGNST
5.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
6.00	Increase authorized capital			MGMT	YES	FOR	FOR

*Chinatrust Financial Holding*			*Y15093100*	*6/10/05*	*Annual*
1.01	Authorize legal formalities			MGMT	YES	FOR	FOR
1.02	Authorize legal formalities			MGMT	YES	FOR	FOR
1.03	Authorize legal formalities			MGMT	YES	FOR	FOR
1.04	Authorize legal formalities			MGMT	YES	FOR	FOR
2.00	Approve financial statements			MGMT	YES	FOR	FOR
3.00	Set Final Dividend at 0.60			MGMT	YES	FOR	FOR
4.00	Approve special dividend/bonus share issue			MGMT	YES	ABSTAIN	AGNST
5.00	Amend articles--technical			MGMT	YES	ABSTAIN	AGNST
6.01	Elect Jeffrey L.S. Koo			MGMT	YES	AGNST	AGNST
6.02	Elect Jeffrey J.L. Koo			MGMT	YES	AGNST	AGNST
6.03	Elect Yen Wen Long			MGMT	YES	AGNST	AGNST
6.04	Elect directors - other markets			MGMT	YES	AGNST	AGNST
6.05	Elect directors - other markets			MGMT	YES	AGNST	AGNST
6.06	Elect directors - other markets			MGMT	YES	AGNST	AGNST
6.07	Elect directors - other markets			MGMT	YES	AGNST	AGNST

*Credit Agricole SA*		*ACA*	*F22797108*	*5/18/05*	*Annual*
1.00	Approve use/transfer of reserves			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Approve financial statements			MGMT	NO
4.00	Set Final Dividend at 0.66			MGMT	NO
5.00	Approve related party transactions			MGMT	NO
6.00	Elect Alain David			MGMT	NO
7.00	Elect Philippe Camus			MGMT	NO
8.00	Elect Rene Carron			MGMT	NO
9.00	Elect Alain Dieval			MGMT	NO
10.00	Elect Daniel Lebegue			MGMT	NO
11.00	Elect Michel Michaut			MGMT	NO
12.00	Elect Jean-Claude Pichon			MGMT	NO
13.00	Elect Xavier Fontanet			MGMT	NO
14.00	Elect Corrado Passera			MGMT	NO
15.00	Approve directors' fees			MGMT	NO
16.00	Authorize trade in company stock			MGMT	NO
17.00	Issue stock w/ preemptive rights			MGMT	NO
	Increase authorized capital
18.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights
19.00	Increase authorized capital			MGMT	NO
20.00	Issue stock w/o preemptive rights			MGMT	NO
21.00	Issue stock w/o preemptive rights			MGMT	NO
22.00	Issue stock w/o preemptive rights			MGMT	NO
23.00	Reduce authorized capital			MGMT	NO
24.00	Amend shareholder disclosure rules			MGMT	NO
25.00	Authorize legal formalities			MGMT	NO

*Credit Saison*		*8253*	*J7007M109*	*6/25/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Amend company purpose			MGMT	YES	FOR	FOR
3.00	Approve stock option grant			MGMT	YES	FOR	FOR
4.01	Elect Director Nominee No. 4.1			MGMT	YES	FOR	FOR
4.02	Elect Director Nominee No. 4.2			MGMT	YES	FOR	FOR
4.03	Elect Director Nominee No. 4.3			MGMT	YES	FOR	FOR
4.04	Elect Director Nominee No. 4.4			MGMT	YES	FOR	FOR
4.05	Elect Director Nominee No. 4.5			MGMT	YES	FOR	FOR
4.06	Elect Director Nominee No. 4.6			MGMT	YES	FOR	FOR
4.07	Elect Director Nominee No. 4.7			MGMT	YES	FOR	FOR
4.08	Elect Director Nominee No. 4.8			MGMT	YES	FOR	FOR
4.09	Elect Director Nominee No. 4.9			MGMT	YES	FOR	FOR
4.10	Elect Director Nominee No. 4.10			MGMT	YES	FOR	FOR
4.11	Elect Director Nominee No. 4.11			MGMT	YES	FOR	FOR
4.12	Elect Director Nominee No. 4.12			MGMT	YES	FOR	FOR
4.13	Elect Director Nominee No. 4.13			MGMT	YES	FOR	FOR
4.14	Elect Director Nominee No. 4.14			MGMT	YES	FOR	FOR
4.15	Elect Director Nominee No. 4.15			MGMT	YES	FOR	FOR
4.16	Elect Director Nominee No. 4.16			MGMT	YES	FOR	FOR
4.17	Elect Director Nominee No. 4.17			MGMT	YES	FOR	FOR
5.00	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST

*Credit Suisse Group*			*H3698D419*	*4/29/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Ratify board acts-legal			MGMT	NO
3.00	Set Dividend at 1.50			MGMT	NO
4.00	Authorize share repurchase			MGMT	NO
5.01	Elect Peter Brabeck-Letmathe			MGMT	NO
5.02	Elect Thomas W. Bechtler			MGMT	NO
5.03	Elect Robert H. Benmosche			MGMT	NO
5.04	Elect Ernst Tanner			MGMT	NO
5.05	Elect Jean Lanier			MGMT	NO
5.06	Elect Anton van Rossum			MGMT	NO
5.07	Appoint outside auditors			MGMT	NO
5.08	Appoint appraiser/special auditor			MGMT	NO
6.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights

*CRH PLC*			*G25508105*	*5/4/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Set dividend/allocate profits			MGMT	YES	FOR	FOR
3.01	Elect Tom W. HIll			MGMT	YES	FOR	FOR
3.02	Elect David M. Kennedy			MGMT	YES	FOR	FOR
3.03	Elect Kieran McGowan			MGMT	YES	FOR	FOR
3.04	Elect Anthony O'Brien			MGMT	YES	FOR	FOR
3.05	Elect John L. Wittstock			MGMT	YES	FOR	FOR
3.06	Elect Nicky Hartery			MGMT	YES	FOR	FOR
3.07	Elect Joyce O'Connor			MGMT	YES	FOR	FOR
4.00	Set auditors' fees			MGMT	YES	FOR	FOR
5.00	Approve directors' fees			MGMT	YES	FOR	FOR
6.00	Authorize share repurchase			MGMT	YES	FOR	FOR
7.00	Set price of reissued treasury stock			MGMT	YES	FOR	FOR
8.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR

*Dai Nippon Printing*		*7912*	*J10584100*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Increase authorized capital			MGMT	YES	FOR	FOR
	Set board/supervisory board size limits
	Set number of statutory auditors
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Director Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Director Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Director Nominee No. 3.5			MGMT	YES	FOR	FOR
3.06	Elect Director Nominee No. 3.6			MGMT	YES	FOR	FOR
3.07	Elect Director Nominee No. 3.7			MGMT	YES	FOR	FOR
3.08	Elect Director Nominee No. 3.8			MGMT	YES	FOR	FOR
3.09	Elect Director Nominee No. 3.9			MGMT	YES	FOR	FOR
3.10	Elect Director Nominee No. 3.10			MGMT	YES	FOR	FOR
3.11	Elect Director Nominee No. 3.11			MGMT	YES	FOR	FOR
3.12	Elect Director Nominee No. 3.12			MGMT	YES	FOR	FOR
3.13	Elect Director Nominee No. 3.13			MGMT	YES	FOR	FOR
3.14	Elect Director Nominee No. 3.14			MGMT	YES	FOR	FOR
3.15	Elect Director Nominee No. 3.15			MGMT	YES	FOR	FOR
3.16	Elect Director Nominee No. 3.16			MGMT	YES	FOR	FOR
3.17	Elect Director Nominee No. 3.17			MGMT	YES	FOR	FOR
3.18	Elect Director Nominee No. 3.18			MGMT	YES	FOR	FOR
3.19	Elect Director Nominee No. 3.19			MGMT	YES	FOR	FOR
3.20	Elect Director Nominee No. 3.20			MGMT	YES	FOR	FOR
3.21	Elect Director Nominee No. 3.21			MGMT	YES	FOR	FOR
3.22	Elect Director Nominee No. 3.22			MGMT	YES	FOR	FOR
3.23	Elect Director Nominee No. 3.23			MGMT	YES	FOR	FOR
3.24	Elect Director Nominee No. 3.24			MGMT	YES	FOR	FOR
3.25	Elect Director Nominee No. 3.25			MGMT	YES	FOR	FOR
3.26	Elect Director Nominee No. 3.26			MGMT	YES	FOR	FOR
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
5.00	Approve maximum statutory auditors' fee			MGMT	YES	ABSTAIN	AGNST
6.00	Approve bonuses for retiring directors			MGMT	YES	ABSTAIN	AGNST

*Daito Trust Construction*		*1878*	*J11151107*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Amend company purpose			MGMT	YES	FOR	FOR
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Director Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Director Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Director Nominee No. 3.5			MGMT	YES	FOR	FOR
3.06	Elect Director Nominee No. 3.6			MGMT	YES	FOR	FOR
3.07	Elect Director Nominee No. 3.7			MGMT	YES	FOR	FOR
3.08	Elect Director Nominee No. 3.8			MGMT	YES	FOR	FOR
3.09	Elect Director Nominee No. 3.9			MGMT	YES	FOR	FOR
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
4.02	Elect statutory auditors			MGMT	YES	FOR	FOR
5.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR

*DBS Group Holdings*			*Y20246107*	*4/29/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.01	Set Final Dividend at 22.00			MGMT	YES	FOR	FOR
2.02	Set Final Dividend at 12.00			MGMT	YES	FOR	FOR
2.03	Set Final Dividend at 12.00			MGMT	YES	FOR	FOR
3.00	Approve directors' fees			MGMT	YES	ABSTAIN	AGNST
4.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5.01	Elect Jackson P. Tai			MGMT	YES	FOR	FOR
5.02	Elect Leung Chun Ying			MGMT	YES	FOR	FOR
5.03	Elect Peter Ong			MGMT	YES	FOR	FOR
5.04	Elect John A. Ross			MGMT	YES	FOR	FOR
5.05	Elect Ang Kong Hua			MGMT	YES	FOR	FOR
5.06	Elect Goh Geok Ling			MGMT	YES	FOR	FOR
5.07	Elect Wong Ngit Liong			MGMT	YES	FOR	FOR
6.01	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
6.02	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
6.03	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
	Issue stock w/o preemptive rights
7.00	Authorize legal formalities			MGMT	YES	FOR	FOR
8.00	Authorize legal formalities			MGMT	YES	FOR	FOR

*DBS Group Holdings*			*Y20246107*	*4/29/05*	*Special*
1.00	Authorize share repurchase			MGMT	YES	FOR	FOR

*East Japan Railway*		*9020*	*J1257M109*	*6/23/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.01	Elect Director Nominee No. 2.1			MGMT	YES	FOR	FOR
2.02	Elect Director Nominee No. 2.2			MGMT	YES	FOR	FOR
2.03	Elect Director Nominee No. 2.3			MGMT	YES	FOR	FOR
3.01	Elect statutory auditors			MGMT	YES	FOR	FOR
3.02	Elect statutory auditors			MGMT	YES	FOR	FOR

*Eon AG*			*D24909109*	*4/27/05*	*Annual*
1.00	NV -- Receive statutory reports			MGMT	NO
2.00	Set Dividend at 2.35			MGMT	NO
3.00	Ratify management acts-symbolic			MGMT	NO
4.00	Ratify board acts-symbolic			MGMT	NO
5.00	Increase authorized capital			MGMT	NO
	Issue stock w/ or w/o preemptive rights
6.00	Authorize share repurchase			MGMT	NO
	Reissuance of shares/treasury stock
7.00	Approve intra-company contracts			MGMT	NO
8.00	Approve supervisory board/corp. assembly fees			MGMT	NO
9.00	Amend meeting procedures/change date			MGMT	NO
10.00	Appoint outside auditors			MGMT	NO

*Ericsson (Telefonaktiebolaget)*			*5959378*	*8/31/04*	*Special*
1.00	Amend Share Class Rights			MGMT	NO
2.00	Remove Multiple-voting Rights			SHLDR	NO

*Ericsson (Telefonaktiebolaget)*			*W26049119*	*4/6/05*	*Annual*
1.10	Approve financial statements			MGMT	NO
1.20	Ratify management acts-legal			MGMT	NO
	Ratify board acts-legal
1.30	Set Final Dividend at 0.25			MGMT	NO
2.00	Set board/supervisory board size limits			MGMT	NO
3.00	Approve directors' fees			MGMT	NO
4.00	Election of directors by slate			MGMT	NO
5.00	Set auditors' fees			MGMT	NO
6.00	Elect board committee			MGMT	NO
7.01	Approve executive profit sharing/bonus plan			MGMT	NO
7.02	Reissuance of shares/treasury stock			MGMT	NO
8.00	Reissuance of shares/treasury stock			MGMT	NO

*European Aeronautic Defence and Space Co (EADS)*		*EAD*	*F17114103*	*5/11/05*	*Annual*
1.01	Elect directors - other markets			MGMT	NO
1.02	Elect directors - other markets			MGMT	NO
1.03	Elect directors - other markets			MGMT	NO
1.04	Elect directors - other markets			MGMT	NO
1.05	Elect directors - other markets			MGMT	NO
1.06	Elect directors - other markets			MGMT	NO
1.07	Elect directors - other markets			MGMT	NO
1.08	Elect directors - other markets			MGMT	NO
1.09	Elect directors - other markets			MGMT	NO
1.10	Elect directors - other markets			MGMT	NO
1.11	Elect directors - other markets			MGMT	NO
2.00	NV -- Receive statutory reports			MGMT	NO
3.00	Approve financial statements			MGMT	NO
4.00	Set Dividend at 0.40			MGMT	NO
5.00	Ratify board acts-legal			MGMT	NO
6.00	Appoint outside auditors			MGMT	NO
7.00	Amend articles to reflect regulatory changes			MGMT	NO
8.00	Issue stock w/ or w/o preemptive rights			MGMT	NO
9.00	Reduce authorized capital			MGMT	NO
10.00	Authorize share repurchase			MGMT	NO

*France Telecom*			*5176177*	*9/1/04*	*Special*
1.00	Approve Merger/Acquisition			MGMT	NO
2.00	Authorize Legal Formalities			MGMT	NO
3.00	Authorize Legal Formalities			MGMT	NO
4.00	Increase Authorized Capital			MGMT	NO
	Issue Stock w/o Preemptive Rights
5.00	Approve Stock Option Grants			MGMT	NO
6.00	Approve Stock Purchase Plan/SAYE/AESOP			MGMT	NO
7.00	Amend Previous Authority			MGMT	NO
8.00	Authorize Legal Formalities			MGMT	NO

*France Telecom*			*F4113C103*	*4/22/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Set Dividend at 0.48			MGMT	NO
4.00	Approve use/transfer of reserves			MGMT	NO
5.00	Approve related party transactions			MGMT	NO
6.00	Elect Didier Lombard			MGMT	NO
7.00	Elect Didier Lombard			MGMT	NO
8.00	Elect Marcel Roulet			MGMT	NO
9.00	Elect Stephane Richard			MGMT	NO
10.00	Elect Arnaud Lagardere			MGMT	NO
11.00	Elect Henri Martre			MGMT	NO
12.00	Elect Bernard Dufau			MGMT	NO
13.00	Elect Jean Simonin			MGMT	NO
14.00	Elect Worker representative			MGMT	NO
15.00	Elect Worker representative			MGMT	NO
16.00	Elect Worker representative			MGMT	NO
17.00	Approve directors' fees			MGMT	NO
18.00	Authorize legal formalities			MGMT	NO
19.00	Authorize trade in company stock			MGMT	NO
20.00	Authorize legal formalities			MGMT	NO
21.00	Amend shareholder disclosure rules			MGMT	NO
22.00	Amend board powers/procedures/qualifications			MGMT	NO
23.00	Amend board powers/procedures/qualifications			MGMT	NO
24.00	Increase authorized capital			MGMT	NO
	Issue stock w/ preemptive rights
25.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights
26.00	Amend board powers/procedures/qualifications			MGMT	NO
27.00	Issue stock w/ or w/o preemptive rights			MGMT	NO
28.00	Issue stock w/o preemptive rights			MGMT	NO
29.00	Issue stock w/o preemptive rights			MGMT	NO
30.00	Issue stock w/o preemptive rights			MGMT	NO
31.00	Issue stock w/o preemptive rights			MGMT	NO
32.00	Approve stock option grant			MGMT	NO
33.00	Limit capital increase			MGMT	NO
34.00	Issue debt instruments			MGMT	NO
35.00	Increase authorized capital			MGMT	NO
36.00	Approve stock purchase plan/SAYE/AESOP			MGMT	NO
37.00	Reduce authorized capital			MGMT	NO
38.00	Authorize legal formalities			MGMT	NO

*Fuji TV Network*		*4676*	*J15477102*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Increase authorized capital			MGMT	YES	AGNST	AGNST
	Set board/supervisory board size limits
	Reduce board term to one year
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Director Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Director Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Director Nominee No. 3.5			MGMT	YES	FOR	FOR
3.06	Elect Director Nominee No. 3.6			MGMT	YES	FOR	FOR
3.07	Elect Director Nominee No. 3.7			MGMT	YES	FOR	FOR
3.08	Elect Director Nominee No. 3.8			MGMT	YES	FOR	FOR
3.09	Elect Director Nominee No. 3.9			MGMT	YES	FOR	FOR
3.10	Elect Director Nominee No. 3.10			MGMT	YES	FOR	FOR
3.11	Elect Director Nominee No. 3.11			MGMT	YES	FOR	FOR
3.12	Elect Director Nominee No. 3.12			MGMT	YES	FOR	FOR
3.13	Elect Director Nominee No. 3.13			MGMT	YES	FOR	FOR
3.14	Elect Director Nominee No. 3.14			MGMT	YES	FOR	FOR
3.15	Elect Director Nominee No. 3.15			MGMT	YES	AGNST	AGNST
3.16	Elect Director Nominee No. 3.16			MGMT	YES	FOR	FOR
3.17	Elect Director Nominee No. 3.17			MGMT	YES	FOR	FOR
3.18	Elect Director Nominee No. 3.18			MGMT	YES	FOR	FOR
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
5.00	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST

*Funai Electric*		*6839*	*J16307100*	*6/23/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Establish board committees			MGMT	YES	FOR	FOR
	Indemnify directors/officers
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Director Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Director Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Director Nominee No. 3.5			MGMT	YES	FOR	FOR
3.06	Elect Director Nominee No. 3.6			MGMT	YES	FOR	FOR
3.07	Elect Director Nominee No. 3.7			MGMT	YES	FOR	FOR
3.08	Elect Director Nominee No. 3.8			MGMT	YES	FOR	FOR
3.09	Elect Director Nominee No. 3.9			MGMT	YES	FOR	FOR
3.10	Elect Director Nominee No. 3.10			MGMT	YES	FOR	FOR
4.00	Approve stock option grant			MGMT	YES	FOR	FOR
5.00	Approve bonuses for retiring directors			MGMT	YES	ABSTAIN	AGNST
	Approve bonuses for retiring statutory auditors

*GESTEVISION TELECINCO SA*			*E56793107*	*4/22/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Set Dividend at 0.70			MGMT	YES	FOR	FOR
3.00	Ratify management acts-symbolic			MGMT	YES	FOR	FOR
4.00	Election of directors by slate			MGMT	YES	AGNST	AGNST
5.00	Approve directors' fees			MGMT	YES	FOR	FOR
6.00	Approve stock award			MGMT	YES	FOR	FOR
7.00	Approve stock option plan			MGMT	YES	FOR	FOR
8.00	Authorize share repurchase			MGMT	YES	FOR	FOR
9.00	Appoint outside auditors			MGMT	YES	FOR	FOR
10.00	Authorize legal formalities			MGMT	YES	FOR	FOR

*GlaxoSmithKline PLC*			*G3910J112*	*5/25/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Approve remuneration policy			MGMT	YES	FOR	FOR
3.00	To elect as a director Sir Christopher Gent			MGMT	YES	FOR	FOR
4.00	To elect as a director Sir Deryck Maughan			MGMT	YES	FOR	FOR
5.00	To elect as a director Mr Julian Heslop			MGMT	YES	FOR	FOR
6.00	To re-elect as a director Dr Jean-Pierre Garnier			MGMT	YES	FOR	FOR
7.00	To re-elect as a director Sir Ian Prosser			MGMT	YES	FOR	FOR
8.00	To re-elect as a director Dr Ronaldo Schmitz			MGMT	YES	FOR	FOR
9.00	To re-elect as a director Dr Lucy Shapiro			MGMT	YES	FOR	FOR
10.00	Appoint outside auditors			MGMT	YES	FOR	FOR
11.00	Set auditors' fees			MGMT	YES	FOR	FOR
12.00	Approve political donation			MGMT	YES	FOR	FOR
13.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
14.00	Authorize share repurchase			MGMT	YES	FOR	FOR
15.00	Amend articles--technical			MGMT	YES	FOR	FOR
16.00	Amend terms of indemnification			MGMT	YES	FOR	FOR
17.00	Amend meeting procedures/change date			MGMT	YES	FOR	FOR

*Groupe Danone*			*F12033134*	*4/12/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Set Dividend at 1.35			MGMT	NO
4.00	Approve related party transactions			MGMT	NO
5.00	Elect Bruno Bonnell			MGMT	NO
6.00	Elect Michel David Weill			MGMT	NO
7.00	Elect Jacques Alexandre Nahmias			MGMT	NO
8.00	Elect Jacques Vincent			MGMT	NO
9.00	Elect Hirokatsu Hirano			MGMT	NO
10.00	Elect Jean Gaston Pierre Marie Laurent			MGMT	NO
11.00	Elect Bernard Hours			MGMT	NO
12.00	Authorize trade in company stock			MGMT	NO
13.00	Issue debt instruments			MGMT	NO
14.00	Increase authorized capital			MGMT	NO
	Issue stock w/ preemptive rights
15.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights
16.00	Authorize stock authority			MGMT	NO
17.00	Issue stock w/o preemptive rights			MGMT	NO
18.00	Issue stock w/o preemptive rights			MGMT	NO
19.00	Issue debt instruments			MGMT	NO
20.00	Increase authorized capital			MGMT	NO
21.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights
22.00	Approve stock option grant			MGMT	NO
23.00	Issue stock w/o preemptive rights			MGMT	NO
24.00	Reduce authorized capital			MGMT	NO
25.00	Authorize legal formalities			MGMT	NO

*Hellenic Telecommunications Organization*			*X3258B102*	*6/16/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Elect directors - other markets			MGMT	NO
4.00	Ratify board acts-legal			MGMT	NO
	Ratify acts of auditors
5.00	Appoint auditors and set their fees			MGMT	NO
6.00	Approve directors' fees			MGMT	NO
7.00	Approve directors' fees			MGMT	NO
8.00	Approve directors' fees			MGMT	NO
9.00	Approve directors' fees			MGMT	NO
10.00	Amend terms of indemnification			MGMT	NO
11.00	Reduce authorized capital when shares repurchased			MGMT	NO
12.00	Approve undisclosed article amendments			MGMT	NO
13.00	Election of directors by slate			MGMT	NO
14.00	Consider other business			MGMT	NO

*Hennes & Mauritz (H&M)*		HM	*W41422101*	*4/26/05*	*Annual*
1.00	Elect chairman of the meeting			MGMT	NO
2.00	Receive president's report			MGMT	NO
3.00	Voting list approval			MGMT	NO
4.00	Agenda approval			MGMT	NO
5.00	Elect people to check the minutes			MGMT	NO
6.00	Question of whether the meeting was correctly summoned			MGMT	NO
7.01	Receive statutory reports			MGMT	NO
7.02	Receive management's report			MGMT	NO
7.03	Receive nominating committee's report			MGMT	NO
8.01	Approve financial statements			MGMT	NO
8.02	Set Final Dividend at 8.00			MGMT	NO
8.03	Ratify management acts-legal			MGMT	NO
	Ratify board acts-legal
9.00	Set board/supervisory board size limits			MGMT	NO
10.00	Approve directors' fees			MGMT	NO
	Set auditors' fees
11.00	Election of directors by slate			MGMT	NO
12.00	Appoint outside auditors			MGMT	NO
13.00	Elect board committee			MGMT	NO

*Housing Development Finance Corporation Ltd*			*441816717*	*7/19/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Set Dividend at 13.50			MGMT	YES	FOR	FOR
3.00	Elect Keshub Mahindra			MGMT	YES	FOR	FOR
4.00	Elect D.M. Sukthankar			MGMT	YES	FOR	FOR
5.00	Elect N.M. Munjee			MGMT	YES	FOR	FOR
6.00	Elect Deepak M. Satwalekar			MGMT	YES	FOR	FOR
7.00	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
8.00	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
9.00	Approve Directors' Fees			MGMT	YES	FOR	FOR
10.00	Amend Borrowing Powers			MGMT	YES	FOR	FOR
11.00	Issue Convertible Debt Instruments			MGMT	YES	AGNST	AGNST

*Hoya*		*7741*	*J22848105*	*6/17/05*	*Annual*
1.00	Amend articles--technical			MGMT	YES	FOR	FOR
2.01	Elect Director Nominee No. 2.1			MGMT	YES	FOR	FOR
2.02	Elect Director Nominee No. 2.2			MGMT	YES	FOR	FOR
2.03	Elect Director Nominee No. 2.3			MGMT	YES	FOR	FOR
2.04	Elect Director Nominee No. 2.4			MGMT	YES	FOR	FOR
2.05	Elect Director Nominee No. 2.5			MGMT	YES	FOR	FOR
2.06	Elect Director Nominee No. 2.6			MGMT	YES	FOR	FOR
2.07	Elect Director Nominee No. 2.7			MGMT	YES	FOR	FOR
2.08	Elect Director Nominee No. 2.8			MGMT	YES	FOR	FOR
3.00	Approve stock option grant			MGMT	YES	FOR	FOR
4.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR

*HSBC Holdings PLC*			*G4634U169*	*5/27/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.10	To re-elect as a director Sir John Bond			MGMT	YES	FOR	FOR
	To re-elect as a director H Sohmen
2.20	To re-elect as a director R K F Ch'ien			MGMT	YES	FOR	FOR
2.30	To elect as a director J D Coombe			MGMT	YES	FOR	FOR
2.40	To re-elect as a director The Baroness Dunn			MGMT	YES	FOR	FOR
2.50	To re-elect as a director D J Flint			MGMT	YES	FOR	FOR
2.60	To elect as a director J W J Hughes-Hallett			MGMT	YES	FOR	FOR
2.70	To re-elect as a director Sir Brian Moffat			MGMT	YES	FOR	FOR
2.80	To re-elect as a director S W Newton			MGMT	YES	FOR	FOR
3.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
4.00	Approve remuneration policy			MGMT	YES	FOR	FOR
5.00	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
6.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
7.00	Authorize share repurchase			MGMT	YES	FOR	FOR
8.00	Amend stock purchase plan/SAYE/AESOP			MGMT	YES	FOR	FOR
9.00	Amend stock purchase plan/SAYE/AESOP			MGMT	YES	FOR	FOR
10.00	Approve option/purchase plan - overseas employees			MGMT	YES	FOR	FOR
11.00	Approve stock option plan			MGMT	YES	FOR	FOR
12.00	Amend terms of indemnification			MGMT	YES	FOR	FOR
	Amend meeting procedures/change date
	Amend board election rules

*Iberdrola*		*IBE*	*E6164R104*	*3/17/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Set dividend/allocate profits			MGMT	YES	FOR	FOR
3.00	Issue debt instruments			MGMT	YES	FOR	FOR
4.00	Authorize share repurchase			MGMT	YES	FOR	FOR
	Reissuance of shares/treasury stock
5.00	Change stock exchange listing(s)			MGMT	YES	FOR	FOR
6.00	Authorization to create foundations			MGMT	YES	FOR	FOR
7.00	Appoint outside auditors			MGMT	YES	FOR	FOR
8.00	Elect Sebastian Battaner Arias			MGMT	YES	AGNST	AGNST
9.01	Elect Jose Ignacio Sanchez Galan			MGMT	YES	AGNST	AGNST
9.02	Elect Victor Urritia Vallejo			MGMT	YES	AGNST	AGNST
9.03	Elect Ricardo Alvarez Isasi			MGMT	YES	AGNST	AGNST
9.04	Elect Jose Ignacio Berroeta Echevarria			MGMT	YES	AGNST	AGNST
9.05	Elect Juan Luis Arregui Ciarselo			MGMT	YES	AGNST	AGNST
9.06	Elect Julio De Miguel Aynat			MGMT	YES	AGNST	AGNST
9.07	Elect Sebastian Battaner Arias			MGMT	YES	AGNST	AGNST
10.00	Authorize legal formalities			MGMT	YES	FOR	FOR

*IHC Caland NV*		*IHC*	*N44062128*	*5/20/05*	*Annual*
2.01	NV -- Receive statutory reports			MGMT	NO
2.02	NV -- Receive statutory reports			MGMT	NO
2.03	Approve financial statements			MGMT	NO
3.00	Set dividend/allocate profits			MGMT	NO
4.01	Ratify management acts-legal			MGMT	NO
4.02	Ratify board acts-legal			MGMT	NO
5.00	NV -- Misc non-U.S. mgt. non-voting			MGMT	NO
6.00	Approve remuneration policy			MGMT	NO
7.00	Authorize share repurchase			MGMT	NO
8.01	Issue stock w/ preemptive rights			MGMT	NO
8.02	Issue stock w/o preemptive rights			MGMT	NO
9.00	Elect R. van Gelder			MGMT	NO
10.00	Consider other business			MGMT	NO

*InBev*		*INB*	*B5096U121*	*4/26/05*	*Annual*
1.00	NV -- Receive statutory reports			MGMT	NO
2.00	NV -- Receive statutory reports			MGMT	NO
3.00	NV -- Receive statutory reports			MGMT	NO
4.00	Approve financial statements			MGMT	NO
	Set Dividend at 0.39
5.00	Ratify board acts-legal			MGMT	NO
6.00	Ratify acts of auditors			MGMT	NO
7.01	Elect Kees J. Storm			MGMT	NO
7.02	Elect Peter Harf			MGMT	NO
7.03	Elect Allan Meville Chapin			MGMT	NO
7.04	Elect Count Arnoud de Pret Roose de Calesberg			MGMT	NO
8.00	Approve remuneration policy			MGMT	NO
9.00	Consider other business			MGMT	NO

*InBev*		*INB*	*B5096U121*	*4/26/05*	*Special*
1.01	NV -- Receive statutory reports			MGMT	NO
1.02	Increase authorized capital			MGMT	NO
2.01	Authorize share repurchase			MGMT	NO
2.02	Authorize share repurchase			MGMT	NO
3.00	Authorize legal formalities			MGMT	NO
4.01	NV -- Receive statutory reports			MGMT	NO
4.02	NV -- Receive statutory reports			MGMT	NO
4.03	Issue stock w/o preemptive rights			MGMT	NO
4.04	Approve stock option grant			MGMT	NO
4.05	Increase authorized capital			MGMT	NO
5.01	Authorize legal formalities			MGMT	NO
5.02	Authorize legal formalities			MGMT	NO

*International Power*		*IPR*	*G4890M109*	*5/17/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	To elect as a director Struan Robertson			MGMT	YES	AGNST	AGNST
3.00	To re-elect as a director Phil Cox			MGMT	YES	AGNST	AGNST
4.00	To re-elect as a director Adri Baan			MGMT	YES	AGNST	AGNST
5.00	To declare a dividend			MGMT	YES	FOR	FOR
6.00	Approve remuneration policy			MGMT	YES	FOR	FOR
7.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
8.00	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
9.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
10.00	Authorize share repurchase			MGMT	YES	FOR	FOR

*Japan Tobacco Inc*		*2914*	*J27869106*	*6/24/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.01	Elect Director Nominee No. 2.1			MGMT	YES	FOR	FOR
2.02	Elect Director Nominee No. 2.2			MGMT	YES	FOR	FOR
3.01	Elect statutory auditors			MGMT	YES	FOR	FOR
4.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR
	Approve bonuses for retiring statutory auditors

*JGC Corp*		*1963*	*J26945105*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.01	Elect Director Nominee No. 2.1			MGMT	YES	FOR	FOR
2.02	Elect Director Nominee No. 2.2			MGMT	YES	FOR	FOR
2.03	Elect Director Nominee No. 2.3			MGMT	YES	FOR	FOR
2.04	Elect Director Nominee No. 2.4			MGMT	YES	FOR	FOR

*KBC Group NV*		*KBC*	*B5337G162*	*4/28/05*	*Annual*
4.00	Approve financial statements			MGMT	NO
8.00	Approve financial statements			MGMT	NO
9.00	Set Dividend at 1.84			MGMT	NO
10.00	Ratify board acts-legal			MGMT	NO
11.00	Ratify board acts-legal			MGMT	NO
12.00	Ratify acts of auditors			MGMT	NO
13.00	Ratify acts of auditors			MGMT	NO
14.00	Elect Luc Philips			MGMT	NO
15.00	Set auditors' fees			MGMT	NO
16.00	Authorize share repurchase			MGMT	NO

*Keyence*		*6861*	*6490995*	*9/16/04*	*Annual*
1.00	Allocate Dividend			MGMT	YES	AGNST	AGNST
2.00	Elect alternate statutory auditors			MGMT	YES	FOR	FOR

*Kookmin Bank*			*6419365*	*10/29/04*	*Special*
1.00	Elect Kang Chung Won			MGMT	YES	FOR	FOR
2.00	Approve Stock Option Grants			MGMT	YES	FOR	FOR

*Kookmin Bank*		*060000*	*Y4822W100*	*3/18/05*	*Annual*
1.00	Set Final Dividend at 550.00			MGMT	YES	FOR	FOR
	Approve financial statements
2.00	Election of directors by slate			MGMT	YES	FOR	FOR
3.00	Elect board committee			MGMT	YES	FOR	FOR
4.00	Elect board committee			MGMT	YES	FOR	FOR
5.00	Approve stock option grant			MGMT	YES	AGNST	AGNST

*Korea Electric Power Co (Kepco)*			*6495730*	*8/27/04*	*Special*
1.00	Election of Directors by Slate			MGMT	YES	AGNST	AGNST

*Kubota Corp*		*6326*	*J36662138*	*6/24/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Set board/supervisory board size limits			MGMT	YES	FOR	FOR
	Set number of statutory auditors
3.01	Elect Director Nominee No. 3.1			MGMT	YES	AGNST	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	AGNST	AGNST
3.03	Elect Director Nominee No. 3.3			MGMT	YES	AGNST	AGNST
3.04	Elect Director Nominee No. 3.4			MGMT	YES	AGNST	AGNST
3.05	Elect Director Nominee No. 3.5			MGMT	YES	AGNST	AGNST
3.06	Elect Director Nominee No. 3.6			MGMT	YES	AGNST	AGNST
3.07	Elect Director Nominee No. 3.7			MGMT	YES	AGNST	AGNST
3.08	Elect Director Nominee No. 3.8			MGMT	YES	AGNST	AGNST
3.09	Elect Director Nominee No. 3.9			MGMT	YES	AGNST	AGNST
3.10	Elect Director Nominee No. 3.10			MGMT	YES	AGNST	AGNST
3.11	Elect Director Nominee No. 3.11			MGMT	YES	AGNST	AGNST
3.12	Elect Director Nominee No. 3.12			MGMT	YES	AGNST	AGNST
3.13	Elect Director Nominee No. 3.13			MGMT	YES	AGNST	AGNST
3.14	Elect Director Nominee No. 3.14			MGMT	YES	AGNST	AGNST
3.15	Elect Director Nominee No. 3.15			MGMT	YES	AGNST	AGNST
3.16	Elect Director Nominee No. 3.16			MGMT	YES	AGNST	AGNST
3.17	Elect Director Nominee No. 3.17			MGMT	YES	AGNST	AGNST
3.18	Elect Director Nominee No. 3.18			MGMT	YES	AGNST	AGNST
3.19	Elect Director Nominee No. 3.19			MGMT	YES	AGNST	AGNST
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
4.02	Elect statutory auditors			MGMT	YES	FOR	FOR
5.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR
	Approve bonuses for retiring statutory auditors
	Bonus for ending director retirement bonuses
	Bonus for ending stat auditor retirement bonuses
6.00	Approve maximum statutory auditors' fee			MGMT	YES	FOR	FOR

*Lawson*		*2651*	*J3871L103*	*5/27/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Amend company purpose			MGMT	YES	FOR	FOR
3.01	Elect Director Nominee No. 3.1			MGMT	YES	AGNST	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	AGNST	AGNST
4.01	Elect statutory auditors			MGMT	YES	AGNST	AGNST
4.02	Elect statutory auditors			MGMT	YES	AGNST	AGNST
5.00	Approve stock option grant			MGMT	YES	FOR	FOR
6.00	Approve restricted stock grants			MGMT	YES	FOR	FOR
7.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR
	Approve bonuses for retiring statutory auditors
	Bonus for ending director retirement bonuses

*LG Electronics Inc*		*066570*	*Y5275H177*	*3/11/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
	Set Final Dividend at 1500.00
2.00	Approve undisclosed article amendments			MGMT	YES	AGNST	AGNST
3.00	Election of directors by slate			MGMT	YES	AGNST	AGNST
4.00	Approve directors' fees			MGMT	YES	FOR	FOR

*Lloyds TSB Group PLC*			*G5542W106*	*5/5/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Approve remuneration policy			MGMT	YES	AGNST	AGNST
3.01	To elect as a director Sir Julian Horn-Smith			MGMT	YES	FOR	FOR
3.02	To elect as a director Mr G T Tate			MGMT	YES	AGNST	AGNST
4.01	To re-elect as a director Mr G J N Gemmell			MGMT	YES	FOR	FOR
4.02	To re-elect as a director Mr M E Fairey			MGMT	YES	FOR	FOR
4.03	To re-elect as a director Dr D S Julius			MGMT	YES	FOR	FOR
5.00	Set auditors' fees			MGMT	YES	FOR	FOR
6.00	Appoint outside auditors			MGMT	YES	FOR	FOR
7.00	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
8.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
9.00	Authorize share repurchase			MGMT	YES	FOR	FOR

*Matsushita Electric Industrial Co*		*6752*	*J41121104*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.01	Elect Director Nominee No. 2.1			MGMT	YES	FOR	FOR
2.02	Elect Director Nominee No. 2.2			MGMT	YES	FOR	FOR
2.03	Elect Director Nominee No. 2.3			MGMT	YES	FOR	FOR
2.04	Elect Director Nominee No. 2.4			MGMT	YES	FOR	FOR
2.05	Elect Director Nominee No. 2.5			MGMT	YES	FOR	FOR
2.06	Elect Director Nominee No. 2.6			MGMT	YES	FOR	FOR
2.07	Elect Director Nominee No. 2.7			MGMT	YES	FOR	FOR
2.08	Elect Director Nominee No. 2.8			MGMT	YES	FOR	FOR
2.09	Elect Director Nominee No. 2.9			MGMT	YES	FOR	FOR
2.10	Elect Director Nominee No. 2.10			MGMT	YES	FOR	FOR
2.11	Elect Director Nominee No. 2.11			MGMT	YES	FOR	FOR
2.12	Elect Director Nominee No. 2.12			MGMT	YES	FOR	FOR
2.13	Elect Director Nominee No. 2.13			MGMT	YES	FOR	FOR
2.14	Elect Director Nominee No. 2.14			MGMT	YES	FOR	FOR
2.15	Elect Director Nominee No. 2.15			MGMT	YES	FOR	FOR
2.16	Elect Director Nominee No. 2.16			MGMT	YES	FOR	FOR
2.17	Elect Director Nominee No. 2.17			MGMT	YES	FOR	FOR
2.18	Elect Director Nominee No. 2.18			MGMT	YES	FOR	FOR
2.19	Elect Director Nominee No. 2.19			MGMT	YES	FOR	FOR
3.00	Approve bonuses for retiring directors			MGMT	YES	ABSTAIN	AGNST

*Mediaset*		MS	*T6688Q107*	*4/27/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
	Set Final Dividend at 0.38
2.00	Authorize trade in company stock			MGMT	NO
3.00	Appoint auditors and set their fees			MGMT	NO
4.00	Elect statutory auditors			MGMT	NO
	Approve maximum statutory auditors' fee

*Metro AG*			*D53968125*	*5/18/05*	*Annual*
1.00	Set Final Dividend at 1.02			MGMT	NO
2.00	Ratify management acts-symbolic			MGMT	NO
3.00	Ratify board acts-symbolic			MGMT	NO
4.00	Appoint outside auditors			MGMT	NO
5.00	Elect supervisory board/corporate assembly			MGMT	NO
6.00	Authorize share repurchase			MGMT	NO
	Reissuance of shares/treasury stock
7.00	Amend meeting procedures/change date			MGMT	NO

*Mitsubishi Corp*		*8058*	*J43830116*	*6/24/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Amend company purpose			MGMT	YES	FOR	FOR
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Director Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Director Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Director Nominee No. 3.5			MGMT	YES	FOR	FOR
3.06	Elect Director Nominee No. 3.6			MGMT	YES	FOR	FOR
3.07	Elect Director Nominee No. 3.7			MGMT	YES	FOR	FOR
3.08	Elect Director Nominee No. 3.8			MGMT	YES	FOR	FOR
3.09	Elect Director Nominee No. 3.9			MGMT	YES	FOR	FOR
3.10	Elect Director Nominee No. 3.10			MGMT	YES	FOR	FOR
3.11	Elect Director Nominee No. 3.11			MGMT	YES	FOR	FOR
3.12	Elect Director Nominee No. 3.12			MGMT	YES	FOR	FOR
3.13	Elect Director Nominee No. 3.13			MGMT	YES	FOR	FOR
3.14	Elect Director Nominee No. 3.14			MGMT	YES	FOR	FOR
3.15	Elect Director Nominee No. 3.15			MGMT	YES	FOR	FOR
3.16	Elect Director Nominee No. 3.16			MGMT	YES	FOR	FOR
3.17	Elect Director Nominee No. 3.17			MGMT	YES	FOR	FOR
4.00	Approve stock option grant			MGMT	YES	FOR	FOR
5.00	Approve restricted stock grant			MGMT	YES	FOR	FOR
6.00	Bonus for ending director retirement bonuses			MGMT	YES	FOR	FOR
	Approve bonuses for retiring directors
	Bonus for ending stat auditor retirement bonuses

*Mitsubishi Tokyo Financial Group*		*8306*	*J44497105*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	ABSTAIN	AGNST
2.00	Retire preferred stock classes make new ones for merger			MGMT	YES	ABSTAIN	AGNST
3.00	Approve merger/acquisition			MGMT	YES	ABSTAIN	AGNST
4.01	Elect Director Nominee No. 4.1			MGMT	YES	AGNST	AGNST
4.02	Elect Director Nominee No. 4.2			MGMT	YES	AGNST	AGNST
4.03	Elect Director Nominee No. 4.3			MGMT	YES	AGNST	AGNST
4.04	Elect Director Nominee No. 4.4			MGMT	YES	AGNST	AGNST
5.01	Elect statutory auditors			MGMT	YES	ABSTAIN	AGNST
5.02	Elect statutory auditors			MGMT	YES	ABSTAIN	AGNST
6.00	Approve bonuses for retiring directors			MGMT	YES	ABSTAIN	AGNST
	Approve bonuses for retiring statutory auditors

*Mitsui & Co*		*8031*	*J44690139*	*6/24/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Amend company purpose			MGMT	YES	FOR	FOR
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Director Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Director Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Director Nominee No. 3.5			MGMT	YES	FOR	FOR
3.06	Elect Director Nominee No. 3.6			MGMT	YES	FOR	FOR
3.07	Elect Director Nominee No. 3.7			MGMT	YES	FOR	FOR
3.08	Elect Director Nominee No. 3.8			MGMT	YES	FOR	FOR
3.09	Elect Director Nominee No. 3.9			MGMT	YES	FOR	FOR
3.10	Elect Director Nominee No. 3.10			MGMT	YES	FOR	FOR
3.11	Elect Director Nominee No. 3.11			MGMT	YES	FOR	FOR
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
4.02	Elect statutory auditors			MGMT	YES	FOR	FOR

*Mizuho Financial Group*		*8411*	*J4599L102*	*6/28/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Authorize repurchase of government-held preferred stock			MGMT	YES	FOR	FOR
3.00	Amend articles--technical			MGMT	YES	FOR	FOR
4.01	Elect Director Nominee No. 4.1			MGMT	YES	FOR	FOR
4.02	Elect Director Nominee No. 4.2			MGMT	YES	FOR	FOR
4.03	Elect Director Nominee No. 4.3			MGMT	YES	FOR	FOR
4.04	Elect Director Nominee No. 4.4			MGMT	YES	FOR	FOR
4.05	Elect Director Nominee No. 4.5			MGMT	YES	FOR	FOR
4.06	Elect Director Nominee No. 4.6			MGMT	YES	FOR	FOR
4.07	Elect Director Nominee No. 4.7			MGMT	YES	FOR	FOR
5.01	Elect statutory auditors			MGMT	YES	FOR	FOR
5.02	Elect statutory auditors			MGMT	YES	FOR	FOR
6.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR
	Approve bonuses for retiring statutory auditors
7.00	Disclose director and statutory auditor compensation detail			SHLDR	YES	AGNST	FOR
8.00	Increase dividend			SHLDR	YES	AGNST	FOR

*National Bank of Greece*		*ETE*	*X56533114*	*5/17/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Ratify board acts-legal			MGMT	NO
	Ratify acts of auditors
4.00	Approve directors' fees			MGMT	NO
5.00	Approve directors' fees			MGMT	NO
6.00	Approve related party transactions			MGMT	NO
7.00	Appoint auditors and set their fees			MGMT	NO
8.00	Authorize share repurchase			MGMT	NO
9.00	Election of directors by slate			MGMT	NO
10.00	Issue stock w/o preemptive rights			MGMT	NO
11.00	Consider other business			MGMT	NO

*National Thermal Power Corporation Ltd*			*B037HF1*	*5/23/05*	*Special*
1.00	Amend company purpose			MGMT	YES	AGNST	AGNST

*Nestle SA*			*H57312466*	*4/14/05*	*Annual*
1.01	Approve financial statements			MGMT	NO
2.00	Ratify board acts-legal			MGMT	NO
3.00	Set dividend/allocate profits			MGMT	NO
4.01	SP - Separate chairman/CEO roles			SHLDR	NO
4.02	SP - Reduce the terms of the directors			SHLDR	NO
4.03	Facilitate shareholder proposals			SHLDR	NO
5.00	Elect Gunter Blobel			MGMT	NO
6.00	Appoint outside auditors			MGMT	NO

*News Corp*		*NWS*	*652487703*	*10/26/04*	*Annual*
1.00	Elect Kenneth E. Cowley			MGMT	YES	AGNST	AGNST
2.00	Elect David F. DeVoe			MGMT	YES	AGNST	AGNST
3.00	Elect Viet Dinh			MGMT	YES	AGNST	AGNST
4.00	Elect Peter L. Barnes			MGMT	YES	AGNST	AGNST
5.00	Elect John L. Thornton			MGMT	YES	AGNST	AGNST

*News Corp*		*NWS*	*652487703*	*10/26/04*	*Annual*
1.00	Approve Reincorporation			MGMT	YES	FOR	FOR
	Approve Restructuring/Recapitalization
	Approve Merger/Acquisition

*News Corp*		*NWS*	*652487703*	*10/26/04*	*Special*
1.00	Cancel Authorized Stock			MGMT	YES	FOR	FOR

*Nippon Telegraph & Telephone Corp*		*9432*	*J59396101*	*6/28/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	ABSTAIN	AGNST
2.00	Authorize share repurchase			MGMT	YES	FOR	FOR
3.01	Elect Director Nominee No. 3.1			MGMT	YES	AGNST	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	AGNST	AGNST
3.03	Elect Director Nominee No. 3.3			MGMT	YES	AGNST	AGNST
4.01	Elect statutory auditors			MGMT	YES	ABSTAIN	AGNST
5.00	Approve bonuses for retiring directors			MGMT	YES	ABSTAIN	AGNST
	Approve bonuses for retiring statutory auditors

*Nissan Motor Co Ltd*		*7201*	*J57160129*	*6/21/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Amend articles--technical			MGMT	YES	FOR	FOR
3.00	Approve stock option grant			MGMT	YES	FOR	FOR
4.01	Elect Director Nominee No. 4.1			MGMT	YES	FOR	FOR
4.02	Elect Director Nominee No. 4.2			MGMT	YES	FOR	FOR
4.03	Elect Director Nominee No. 4.3			MGMT	YES	FOR	FOR
4.04	Elect Director Nominee No. 4.4			MGMT	YES	FOR	FOR
4.05	Elect Director Nominee No. 4.5			MGMT	YES	FOR	FOR
4.06	Elect Director Nominee No. 4.6			MGMT	YES	FOR	FOR
4.07	Elect Director Nominee No. 4.7			MGMT	YES	FOR	FOR
4.08	Elect Director Nominee No. 4.8			MGMT	YES	FOR	FOR
4.09	Elect Director Nominee No. 4.9			MGMT	YES	FOR	FOR
5.01	Elect statutory auditors			MGMT	YES	FOR	FOR
6.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR
	Approve bonuses for retiring statutory auditors
7.00	Approve directors' fees			MGMT	YES	ABSTAIN	AGNST

*Nomura Holdings Inc*		*8604*	*J59009159*	*6/28/05*	*Annual*
1.00	Amend articles--technical			MGMT	YES	FOR	FOR
2.00	Approve stock option grant			MGMT	YES	FOR	FOR
3.01	Elect Director Nominee No. 3.1			MGMT	YES	AGNST	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	AGNST	AGNST
3.03	Elect Director Nominee No. 3.3			MGMT	YES	AGNST	AGNST
3.04	Elect Director Nominee No. 3.4			MGMT	YES	AGNST	AGNST
3.05	Elect Director Nominee No. 3.5			MGMT	YES	AGNST	AGNST
3.06	Elect Director Nominee No. 3.6			MGMT	YES	AGNST	AGNST
3.07	Elect Director Nominee No. 3.7			MGMT	YES	AGNST	AGNST
3.08	Elect Director Nominee No. 3.8			MGMT	YES	AGNST	AGNST
3.09	Elect Director Nominee No. 3.9			MGMT	YES	AGNST	AGNST
3.10	Elect Director Nominee No. 3.10			MGMT	YES	AGNST	AGNST
3.11	Elect Director Nominee No. 3.11			MGMT	YES	AGNST	AGNST

*Nomura Research Institute*		*4307*	*J5900F106*	*6/23/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Approve bonus			MGMT	YES	FOR	FOR
3.01	Elect Director Nominee No. 3.1			MGMT	YES	AGNST	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	AGNST	AGNST
3.03	Elect Director Nominee No. 3.3			MGMT	YES	AGNST	AGNST
3.04	Elect Director Nominee No. 3.4			MGMT	YES	AGNST	AGNST
3.05	Elect Director Nominee No. 3.5			MGMT	YES	AGNST	AGNST
3.06	Elect Director Nominee No. 3.6			MGMT	YES	AGNST	AGNST
3.07	Elect Director Nominee No. 3.7			MGMT	YES	AGNST	AGNST
3.08	Elect Director Nominee No. 3.8			MGMT	YES	AGNST	AGNST
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
4.02	Elect statutory auditors			MGMT	YES	FOR	FOR
5.00	Bonus for ending director retirement bonuses			MGMT	YES	FOR	FOR
	Bonus for ending stat auditor retirement bonuses
6.00	Approve directors' fees			MGMT	YES	FOR	FOR
	Approve maximum statutory auditors' fee
7.00	Approve stock option grant			MGMT	YES	FOR	FOR
	Approve stock award

*Nordea AB*			*W57996105*	*4/8/05*	*Annual*
1.00	Election of chairman			MGMT	NO
7.00	Approve financial statements			MGMT	NO
8.00	Set Final Dividend at 0.28			MGMT	NO
9.00	Ratify management acts-legal			MGMT	NO
	Ratify board acts-legal
10.00	Set board/supervisory board size limits			MGMT	NO
11.00	Approve directors' fees			MGMT	NO
	Set auditors' fees
12.00	Election of directors by slate			MGMT	NO
13.00	Elect board committee			MGMT	NO
14.00	Amend company purpose			MGMT	NO
15.00	Reduce authorized capital			MGMT	NO
16.00	Authorize share repurchase			MGMT	NO
17.00	Authorize trade in company stock			MGMT	NO
18.00	Approve directors' fees			MGMT	NO

*Norsk Hydro ASA*		*NHY*	*656531605*	*12/1/04*	*Special*
1.00	Cancel Authorized Stock			MGMT	NO
	Reduce Authorized Capital
	Authorize Share Repurchase
	Amend Articles for Capital Increase/Decrease
2.00	Authorize Share Repurchase			MGMT	NO

*Norsk Hydro ASA*			*R61115102*	*5/3/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Presentation of guidelines for the remuneration to the executive management			MGMT	NO
3.00	Set auditors' fees			MGMT	NO
4.00	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
5.00	Restructure investments			SHLDR	NO

*NTT DoCoMo Inc*		*9437*	*J59399105*	*6/21/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Authorize share repurchase			MGMT	YES	FOR	FOR
3.00	Amend articles--technical			MGMT	YES	FOR	FOR
	Set board/supervisory board size limits
4.01	Elect Director Nominee No. 4.1			MGMT	YES	FOR	FOR
4.02	Elect Director Nominee No. 4.2			MGMT	YES	FOR	FOR
4.03	Elect Director Nominee No. 4.3			MGMT	YES	FOR	FOR
5.01	Elect statutory auditors			MGMT	YES	FOR	FOR
6.00	Approve bonuses for retiring directors			MGMT	YES	ABSTAIN	AGNST
	Approve bonuses for retiring statutory auditors
7.00	Approve directors' fees			MGMT	YES	FOR	FOR

*Numico (Koninklijke)*			*N56369239*	*5/11/05*	*Annual*
3.01	Approve financial statements			MGMT	NO
3.02	Ratify management acts-legal			MGMT	NO
3.03	Ratify board acts-legal			MGMT	NO
5.00	Appoint outside auditors			MGMT	NO
7.00	Approve supervisory board/corp. assembly fees			MGMT	NO
8.01	Elect directors - other markets			MGMT	NO
8.02	Elect directors - other markets			MGMT	NO
8.03	Elect directors - other markets			MGMT	NO
9.01	Elect directors - other markets			MGMT	NO
9.02	Elect directors - other markets			MGMT	NO
10.01	Issue stock w/ preemptive rights			MGMT	NO
10.02	Issue stock w/o preemptive rights			MGMT	NO
11.00	Authorize share repurchase			MGMT	NO

*Omron*		*6645*	*J61374120*	*6/23/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Amend articles--technical			MGMT	YES	FOR	FOR
3.00	Authorize share repurchase			MGMT	YES	FOR	FOR
4.01	Elect Director Nominee No. 4.1			MGMT	YES	AGNST	AGNST
4.02	Elect Director Nominee No. 4.2			MGMT	YES	AGNST	AGNST
4.03	Elect Director Nominee No. 4.3			MGMT	YES	AGNST	AGNST
4.04	Elect Director Nominee No. 4.4			MGMT	YES	AGNST	AGNST
4.05	Elect Director Nominee No. 4.5			MGMT	YES	AGNST	AGNST
4.06	Elect Director Nominee No. 4.6			MGMT	YES	AGNST	AGNST
4.07	Elect Director Nominee No. 4.7			MGMT	YES	AGNST	AGNST
5.01	Elect statutory auditors			MGMT	YES	FOR	FOR
5.02	Elect statutory auditors			MGMT	YES	FOR	FOR
6.00	Approve stock option grant			MGMT	YES	FOR	FOR

*Onward Kashiyama*		*8016*	*J30728109*	*5/26/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Set board/supervisory board size limits			MGMT	YES	FOR	FOR
	Indemnify directors/officers
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Director Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Director Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Director Nominee No. 3.5			MGMT	YES	FOR	FOR
3.06	Elect Director Nominee No. 3.6			MGMT	YES	FOR	FOR
3.07	Elect Director Nominee No. 3.7			MGMT	YES	FOR	FOR
3.08	Elect Director Nominee No. 3.8			MGMT	YES	FOR	FOR
3.09	Elect Director Nominee No. 3.9			MGMT	YES	FOR	FOR
3.10	Elect Director Nominee No. 3.10			MGMT	YES	FOR	FOR
3.11	Elect Director Nominee No. 3.11			MGMT	YES	FOR	FOR
3.12	Elect Director Nominee No. 3.12			MGMT	YES	FOR	FOR
3.13	Elect Director Nominee No. 3.13			MGMT	YES	FOR	FOR
3.14	Elect Director Nominee No. 3.14			MGMT	YES	FOR	FOR
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
4.02	Elect statutory auditors			MGMT	YES	FOR	FOR
4.03	Elect statutory auditors			MGMT	YES	FOR	FOR
5.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR
	Approve bonuses for retiring statutory auditors
6.00	Approve directors' fees			MGMT	YES	FOR	FOR

*Orix Corp*		*8591*	*J61933123*	*6/21/05*	*Annual*
1.00	Amend company purpose			MGMT	YES	FOR	FOR
2.01	Elect Director Nominee No. 2.1			MGMT	YES	AGNST	AGNST
2.02	Elect Director Nominee No. 2.2			MGMT	YES	AGNST	AGNST
2.03	Elect Director Nominee No. 2.3			MGMT	YES	AGNST	AGNST
2.04	Elect Director Nominee No. 2.4			MGMT	YES	AGNST	AGNST
2.05	Elect Director Nominee No. 2.5			MGMT	YES	AGNST	AGNST
2.06	Elect Director Nominee No. 2.6			MGMT	YES	AGNST	AGNST
2.07	Elect Director Nominee No. 2.7			MGMT	YES	AGNST	AGNST
2.08	Elect Director Nominee No. 2.8			MGMT	YES	AGNST	AGNST
2.09	Elect Director Nominee No. 2.9			MGMT	YES	AGNST	AGNST
2.10	Elect Director Nominee No. 2.10			MGMT	YES	AGNST	AGNST
2.11	Elect Director Nominee No. 2.11			MGMT	YES	AGNST	AGNST
2.12	Elect Director Nominee No. 2.12			MGMT	YES	AGNST	AGNST
3.00	Approve stock option grant			MGMT	YES	FOR	FOR

*OTP Bank*		*OTP*	*X60746181*	*4/29/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Set Final Dividend at 0.00			MGMT	NO
3.00	Authorize legal formalities			MGMT	NO
4.00	Authorize legal formalities			MGMT	NO
5.00	Appoint auditors and set their fees			MGMT	NO
6.00	Election of directors by slate			MGMT	NO
7.00	Approve directors' fees			MGMT	NO
8.00	Authorize legal formalities			MGMT	NO
9.00	Approve stock option plan			MGMT	NO
10.00	Amend articles--technical			MGMT	NO
11.00	Authorize share repurchase			MGMT	NO

*Petroleo Brasileiro (Petrobras)*		*PBR*	*71654V408*	*3/31/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Authorize legal formalities			MGMT	YES	FOR	FOR
3.00	Set Dividend at 4.60			MGMT	YES	FOR	FOR
4.00	Election of directors by slate			MGMT	YES	AGNST	AGNST
	Elect statutory auditors
5.00	Elect board chairman			MGMT	YES	FOR	FOR
6.00	Approve directors' fees			MGMT	YES	FOR	FOR
	Approve maximum statutory auditors' fee

*Putnam Prime Money Market Fund*			*746763432*	*11/11/04*	*Special*
1.01	Elect Trustee J.A. Baxter			MGMT	YES	FOR	FOR
1.02	Elect Trustee E.T. Kennan			MGMT	YES	FOR	FOR
1.03	Elect Trustee C.B. Curtis			MGMT	YES	FOR	FOR
1.04	Elect Trustee J.H. Mullin, III			MGMT	YES	FOR	FOR
1.05	Elect Trustee M.R. Drucker			MGMT	YES	FOR	FOR
1.06	Elect Trustee R.E. Patterson			MGMT	YES	FOR	FOR
1.07	Elect Trustee C.E. Haldeman, Jr.			MGMT	YES	FOR	FOR
1.08	Elect Trustee G. Putnam, III			MGMT	YES	FOR	FOR
1.09	Elect Trustee J.A. Hill			MGMT	YES	FOR	FOR
1.10	Elect Trustee A.J.C. Smith			MGMT	YES	FOR	FOR
1.11	Elect Trustee R. J. Jackson			MGMT	YES	FOR	FOR
1.12	Elect Trustee W.T. Stephens			MGMT	YES	FOR	FOR
1.13	Elect Trustee P.L. Joskow			MGMT	YES	FOR	FOR
1.14	Elect Trustee R.B. Worley			MGMT	YES	FOR	FOR
2.00	Amend fund's fundamental investment restriction with respect to borrowing			MGMT	N/A	N/A	N/A
2.01	Amend fund's fundamental investment restriction with respect to making loans			MGMT	N/A	N/A	N/A
2.02	Amend fund's fundamental investment restriction with respect to diversification of investments			MGMT	YES	FOR	FOR
2.03	Amend fund's fundamental investment restriction with respect to issuance of senior securities			MGMT	N/A	N/A	N/A
2.04	Amend fund's fundamental investment restriction with respect to purchasing or selling options, puts, calls, straddles and spreads			MGMT	N/A	N/A	N/A
2.05	Amend fund's fundamental investment restriction with respect to investments in commodities			MGMT	N/A	N/A	N/A
3.00	Amend fund's Agreement and Declaration of Trust			MGMT	YES	FOR	FOR

*QBE Insurance Group*			*Q78063114*	*4/8/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Elect Charles Leonard Anthony Irby			MGMT	YES	AGNST	AGNST
3.00	Approve stock option grant			MGMT	YES	FOR	FOR

*Reckitt Benckiser PLC*		RB	*G7420A107*	*5/5/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Approve remuneration policy			MGMT	YES	FOR	FOR
3.00	To declare a dividend			MGMT	YES	FOR	FOR
4.00	To re-elect as a director Adrian Bellamy			MGMT	YES	AGNST	AGNST
5.00	To re-elect as a director George Greener			MGMT	YES	AGNST	AGNST
6.00	To elect as a director Graham Mackay			MGMT	YES	FOR	FOR
7.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
8.00	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
9.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
10.00	Authorize share repurchase			MGMT	YES	FOR	FOR
11.00	Approve stock purchase plan/SAYE/AESOP			MGMT	YES	AGNST	AGNST
12.00	Approve stock purchase plan/SAYE/AESOP			MGMT	YES	AGNST	AGNST
13.00	Approve option/purchase plan - overseas employees			MGMT	YES	FOR	FOR
14.00	Amend stock option plan			MGMT	YES	FOR	FOR

*Renault SA*			*F77098105*	*4/29/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Set Dividend at 2.10			MGMT	NO
4.00	Approve related party transactions			MGMT	NO
5.00	Elect Dominique de la Garanderie			MGMT	NO
6.00	Elect Itaru Koeda			MGMT	NO
7.00	Elect Louis Schweitzer			MGMT	NO
8.00	Ratify board acts-symbolic			MGMT	NO
9.00	NV -- Receive statutory reports			MGMT	NO
10.00	Authorize trade in company stock			MGMT	NO
11.00	Issue debt instruments			MGMT	NO
12.00	Reduce authorized capital			MGMT	NO
13.00	Issue stock w/ preemptive rights			MGMT	NO
	Increase authorized capital
14.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights
15.00	Issue stock w/o preemptive rights			MGMT	NO
16.00	Limit capital increase			MGMT	NO
17.00	Increase authorized capital			MGMT	NO
18.00	Issue stock w/o preemptive rights			MGMT	NO
19.00	Amend shareholder disclosure rules			MGMT	NO
20.00	Authorize legal formalities			MGMT	NO

*Rio Tinto PLC*			*G75754104*	*4/14/05*	*Annual*
1.00	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
2.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
3.00	Authorize share repurchase			MGMT	YES	FOR	FOR
4.00	Authorize share repurchase			MGMT	YES	FOR	FOR
5.00	Amend articles to authorize share repurchase			MGMT	YES	FOR	FOR
6.00	Amend articles regarding share repurchase rules			MGMT	YES	FOR	FOR
7.00	Amend stock purchase plan/SAYE/AESOP			MGMT	YES	FOR	FOR
8.00	Elect Richard R. Goodmanson			MGMT	YES	AGNST	AGNST
9.00	Elect Ashton Calvert			MGMT	YES	AGNST	AGNST
10.00	Elect Vivienne Cox			MGMT	YES	AGNST	AGNST
11.00	Elect Paul W. Skinner			MGMT	YES	AGNST	AGNST
12.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
13.00	Approve remuneration policy			MGMT	YES	FOR	FOR
14.00	Approve financial statements			MGMT	YES	FOR	FOR

*Royal Bank of Scotland Group*			*G76891111*	*4/20/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Approve remuneration policy			MGMT	YES	FOR	FOR
3.00	Set Final Dividend at 41.20p			MGMT	YES	FOR	FOR
4.00	Elect Jim Currie			MGMT	YES	FOR	FOR
5.00	Elect Frederick A. Goodwin			MGMT	YES	FOR	FOR
6.00	Elect Sir Steve Robson			MGMT	YES	FOR	FOR
7.00	Elect Archie Hunter			MGMT	YES	FOR	FOR
8.00	Elect Charles John Koch			MGMT	YES	FOR	FOR
9.00	Elect Joseph MacHale			MGMT	YES	FOR	FOR
10.00	Appoint outside auditors			MGMT	YES	FOR	FOR
11.00	Set auditors' fees			MGMT	YES	FOR	FOR
12.00	Increase authorized capital			MGMT	YES	FOR	FOR
13.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
14.00	Authorize share repurchase			MGMT	YES	FOR	FOR
15.00	Approve Issue of preferred stock			MGMT	YES	FOR	FOR
16.00	Approve executive profit sharing/bonus plan			MGMT	YES	FOR	FOR

*Royal Dutch Petroleum*			*N76277172*	*6/28/05*	*Annual*
1.00	NV -- Receive statutory reports			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.01	NV -- Misc non-U.S. mgt. non-voting			MGMT	NO
3.02	Set dividend/allocate profits			MGMT	NO
4.01	Ratify management acts-legal			MGMT	NO
4.02	Ratify board acts-legal			MGMT	NO
5.00	Elect supervisory board/corporate assembly			MGMT	NO
6.00	Authorize share repurchase			MGMT	NO
7.00	Reduce authorized capital			MGMT	NO
8.00	NV -- Misc non-U.S. mgt. non-voting			MGMT	NO
9.01	Approve restructuring/recapitalization			MGMT	NO
9.02	Approve restructuring/recapitalization			MGMT	NO
10.00	Cancel authorized stock class			MGMT	NO
11.01	Elect Mr. Jacobs			MGMT	NO
11.02	Elect Ms. Marin-Postel			MGMT	NO
11.03	Elect Mr. Loudon			MGMT	NO
11.04	Elect Mr. Ricciardi			MGMT	NO
12.00	Approve remuneration policy			MGMT	NO
13.00	Amend executive profit sharing/bonus plan			MGMT	NO
14.00	Amend stock purchase plan/SAYE/AESOP			MGMT	NO
15.00	Amend executive profit sharing/bonus plan			MGMT	NO

*Samsung Electronics Co Ltd*		*005930*	*Y74718100*	*2/28/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
	Set Final Dividend at 5000.00
2.00	Elect In-Joo Kim			MGMT	YES	AGNST	AGNST
3.00	Approve directors' fees			MGMT	YES	FOR	FOR

*Sankyo (drugs)*		*4501*	*J67822106*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Create parent holding company			MGMT	YES	FOR	FOR
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Director Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Director Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Director Nominee No. 3.5			MGMT	YES	FOR	FOR
3.06	Elect Director Nominee No. 3.6			MGMT	YES	FOR	FOR
3.07	Elect Director Nominee No. 3.7			MGMT	YES	FOR	FOR
3.08	Elect Director Nominee No. 3.8			MGMT	YES	FOR	FOR
3.09	Elect Director Nominee No. 3.9			MGMT	YES	FOR	FOR
4.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR
5.00	Approve directors' fees			MGMT	YES	FOR	FOR
	Approve maximum statutory auditors' fee

*Schneider Electric SA*		SU	*F86921107*	*5/3/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Approve related party transactions			MGMT	NO
4.00	Set Final Dividend at 1.80			MGMT	NO
5.00	Elect Serge Weinberg			MGMT	NO
6.00	Elect Jerome Gallot			MGMT	NO
7.00	Elect Henri Lachmann			MGMT	NO
8.00	Elect Rene Barbier de la Serre			MGMT	NO
9.00	Approve directors' fees			MGMT	NO
10.00	Authorize trade in company stock			MGMT	NO
11.00	Increase authorized capital			MGMT	NO
	Issue stock w/ preemptive rights
12.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights
13.00	Issue stock w/o preemptive rights			MGMT	NO
14.00	Issue stock w/o preemptive rights			MGMT	NO
15.00	Issue stock w/o preemptive rights			MGMT	NO
16.00	Authorize legal formalities			MGMT	NO

*Schwarz Pharma*			*D6889B104*	*5/11/05*	*Annual*
1.01	Approve financial statements			MGMT	NO
2.00	Set dividend/allocate profits			MGMT	NO
3.00	Ratify management acts-legal			MGMT	NO
4.00	Ratify board acts-legal			MGMT	NO
5.00	Appoint outside auditors			MGMT	NO
6.00	Authorize share repurchase			MGMT	NO
	Reissuance of shares/treasury stock
7.00	Increase authorized capital			MGMT	NO
	Issue stock w/ or w/o preemptive rights
	Approve Issue of preferred stock
7.01	Issue stock w/ or w/o preemptive rights			MGMT	NO
	Approve Issue of preferred stock
	Increase authorized capital

*Scottish and Southern Energy*			*0790873*	*7/29/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Approve Remuneration Policy			MGMT	YES	FOR	FOR
3.00	Set Final Dividend at 26.40p			MGMT	YES	FOR	FOR
4.00	Elect Kevin Smith			MGMT	YES	FOR	FOR
5.00	Elect Henry Casley			MGMT	YES	FOR	FOR
6.00	Elect Ian Marchant			MGMT	YES	FOR	FOR
7.00	Elect Alistair Phillips-Davies			MGMT	YES	FOR	FOR
8.00	Appoint Outside Auditors			MGMT	YES	FOR	FOR
9.00	Set Auditors' Fees			MGMT	YES	FOR	FOR
10.00	Issue Stock w/ Preemptive Rights			MGMT	YES	FOR	FOR
11.00	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
12.00	Authorize Share Repurchase			MGMT	YES	FOR	FOR
13.00	Amend Articles -- Treasury Shares			MGMT	YES	FOR	FOR
14.00	Amend Stock Option Plan			MGMT	YES	FOR	FOR
15.00	End Voting Rights Limit			MGMT	YES	FOR	FOR

*Scottish Power PLC*			*0690070*	*7/23/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Approve Remuneration Policy			MGMT	YES	FOR	FOR
3.00	Elect Vicky Bailey			MGMT	YES	FOR	FOR
4.00	Elect Philip Carroll			MGMT	YES	FOR	FOR
5.00	Elect Judi Johansen			MGMT	YES	FOR	FOR
6.00	Elect Simon Lowth			MGMT	YES	FOR	FOR
7.00	Elect Nancy A. Wilgenbusch			MGMT	YES	FOR	FOR
8.00	Elect D. Euan Baird			MGMT	YES	FOR	FOR
9.00	Elect Ian Russell			MGMT	YES	FOR	FOR
10.00	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
11.00	Approve Political Donation			MGMT	YES	FOR	FOR
12.00	Issue Stock w/o Preemptive Rights			MGMT	YES	AGNST	AGNST
13.00	Authorize Share Repurchase			MGMT	YES	FOR	FOR
14.00	End Share Ownership Limit			MGMT	YES	FOR	FOR
	Amend Meeting Procedures/Change Date
	Amend Articles--Technical

*Shell Transport & Trading Co PLC*			*822703104*	*6/28/05*	*Annual*
1.00	Approve restructuring/recapitalization			MGMT	YES	FOR	FOR

*Shell Transport & Trading Co PLC*			*822703104*	*6/28/05*	*Special*
1.00	Cancel authorized stock class			MGMT	YES	FOR	FOR
2.00	Cancel authorized stock class			MGMT	YES	FOR	FOR
3.00	Approve restructuring/recapitalization			MGMT	YES	FOR	FOR

*Shell Transport & Trading Co PLC*			*822703104*	*6/28/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Approve remuneration policy			MGMT	YES	FOR	FOR
3.00	To elect as a director Peter Voser			MGMT	YES	FOR	FOR
4.00	To re-elect as a director Sir Peter Job			MGMT	YES	FOR	FOR
5.00	To re-elect as a director Lord Oxburgh			MGMT	YES	FOR	FOR
6.00	Appoint outside auditors			MGMT	YES	FOR	FOR
7.00	Set auditors' fees			MGMT	YES	FOR	FOR
8.00	Authorize share repurchase			MGMT	YES	FOR	FOR
9.00	Amend executive profit sharing/bonus plan			MGMT	YES	FOR	FOR
10.00	Amend stock purchase plan/SAYE/AESOP			MGMT	YES	FOR	FOR
11.00	Amend executive profit sharing/bonus plan			MGMT	YES	FOR	FOR

*Shin-Etsu Chemical*		*4063*	*J72810120*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Increase authorized capital			MGMT	YES	FOR	FOR
	Set board/supervisory board size limits
	Authorize changes to voting record date
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Director Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Director Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Director Nominee No. 3.5			MGMT	YES	FOR	FOR
3.06	Elect Director Nominee No. 3.6			MGMT	YES	FOR	FOR
3.07	Elect Director Nominee No. 3.7			MGMT	YES	FOR	FOR
3.08	Elect Director Nominee No. 3.8			MGMT	YES	FOR	FOR
3.09	Elect Director Nominee No. 3.9			MGMT	YES	FOR	FOR
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
5.00	Approve directors' fees			MGMT	YES	AGNST	AGNST
6.00	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST
	Approve bonuses for retiring statutory auditors
7.00	Approve stock option grant			MGMT	YES	FOR	FOR

*Siemens AG*		SI	*826197501*	*1/27/05*	*Annual*
3.00	Set Final Dividend at 1.25			MGMT	YES	FOR	FOR
4.00	Ratify management acts-symbolic			MGMT	YES	AGNST	AGNST
5.00	Ratify board acts-symbolic			MGMT	YES	AGNST	AGNST
6.00	Appoint outside auditors			MGMT	YES	FOR	FOR
7.00	Elect supervisory board/corporate assembly			MGMT	YES	AGNST	AGNST
	Appoint board advisors/deputy dirs/alternate dirs
8.00	Authorize share repurchase			MGMT	YES	FOR	FOR
	Reissuance of shares/treasury stock
9.00	Approve supervisory board/corp. assembly fees			MGMT	YES	AGNST	AGNST
10.00	Amend articles--technical			MGMT	YES	AGNST	AGNST

*Singapore Airlines Ltd*		*SIALe*	*6811734*	*7/29/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Set Final Dividend at 25.00			MGMT	YES	FOR	FOR
3.00	Elect Sir Brian Pitman			MGMT	YES	FOR	FOR
4.01	Elect Koh Boon Hwee			MGMT	YES	FOR	FOR
4.02	Elect Davinder Singh			MGMT	YES	FOR	FOR
5.01	Elect Chia Pei-Yuan			MGMT	YES	FOR	FOR
5.02	Elect Stephen Lee Ching Yen			MGMT	YES	FOR	FOR
6.00	Approve Directors' Fees			MGMT	YES	FOR	FOR
7.00	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
8.01	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
	Issue Stock w/ Preemptive Rights
8.02	Approve Issue of Preferred Stock			MGMT	YES	FOR	FOR
8.03	Authorize Share Repurchase			MGMT	YES	FOR	FOR
8.04	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
8.05	Approve Related Party Transactions			MGMT	YES	FOR	FOR

*Singapore Press Holdings*			*B012899*	*12/6/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Set Final Dividend at 10.00			MGMT	YES	FOR	FOR
3.01	Elect Lim Chin Beng			MGMT	YES	FOR	FOR
3.02	Elect Lee Ek Tieng			MGMT	YES	FOR	FOR
4.01	Elect Dr. Cheong Choong Kong			MGMT	YES	FOR	FOR
4.02	Elect Yeo Ning Hong			MGMT	YES	FOR	FOR
4.03	Elect Cham Tao Soon			MGMT	YES	FOR	FOR
4.04	Elect Willie Cheng Jue Hiang			MGMT	YES	FOR	FOR
5.00	Approve Directors' Fees			MGMT	YES	FOR	FOR
6.00	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
7.00	Authorize Legal Formalities			MGMT	YES	FOR	FOR
8.01	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
	Issue Stock w/ Preemptive Rights
8.02	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
8.03	Authorize Share Repurchase			MGMT	YES	FOR	FOR

*SK Telecom*			*78440P108*	*3/11/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
	Set Final Dividend at 9300.00
2.00	Amend board/supervisory board size			MGMT	YES	AGNST	AGNST
3.00	Approve directors' fees			MGMT	YES	FOR	FOR
4.00	Election of directors by slate			MGMT	YES	AGNST	AGNST
4.07	Election of directors by slate			MGMT	YES	AGNST	AGNST
5.00	Elect board committee			MGMT	YES	AGNST	AGNST

*SKF AB*			*W84237143*	*4/19/05*	*Annual*
2.00	Election of a chairman for the meeting			MGMT	NO
9.00	Approve financial statements			MGMT	NO
10.00	Set Final Dividend at 12.00			MGMT	NO
11.00	Ratify management acts-legal			MGMT	NO
	Ratify board acts-legal
12.00	Set board/supervisory board size limits			MGMT	NO
13.00	Approve directors' fees			MGMT	NO
14.00	Election of directors by slate			MGMT	NO
15.00	Set number of auditors			MGMT	NO
16.00	Set auditors' fees			MGMT	NO
17.00	Appoint outside auditors			MGMT	NO
18.01	Amend/remove par value			MGMT	NO
	Authorize new stock class
	Amend articles to reflect capital inc/decrease
18.02	Reduce authorized capital			MGMT	NO
18.03	Issue stock w/o preemptive rights			MGMT	NO
18.04	Reduce authorized capital			MGMT	NO
	Approve use/transfer of reserves
19.00	Elect board committee			MGMT	NO

*SMC*		*6273*	*J75734103*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	ABSTAIN	AGNST
2.00	Amend articles--technical			MGMT	YES	ABSTAIN	AGNST
	Relocate corporate headquarters
3.01	Elect Director Nominee No. 3.1			MGMT	YES	AGNST	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	AGNST	AGNST
3.03	Elect Director Nominee No. 3.3			MGMT	YES	AGNST	AGNST
3.04	Elect Director Nominee No. 3.4			MGMT	YES	AGNST	AGNST
3.05	Elect Director Nominee No. 3.5			MGMT	YES	AGNST	AGNST
3.06	Elect Director Nominee No. 3.6			MGMT	YES	AGNST	AGNST
3.07	Elect Director Nominee No. 3.7			MGMT	YES	AGNST	AGNST
3.08	Elect Director Nominee No. 3.8			MGMT	YES	AGNST	AGNST
3.09	Elect Director Nominee No. 3.9			MGMT	YES	AGNST	AGNST
3.10	Elect Director Nominee No. 3.10			MGMT	YES	AGNST	AGNST
3.11	Elect Director Nominee No. 3.11			MGMT	YES	AGNST	AGNST
3.12	Elect Director Nominee No. 3.12			MGMT	YES	AGNST	AGNST
3.13	Elect Director Nominee No. 3.13			MGMT	YES	AGNST	AGNST
3.14	Elect Director Nominee No. 3.14			MGMT	YES	AGNST	AGNST
3.15	Elect Director Nominee No. 3.15			MGMT	YES	AGNST	AGNST
3.16	Elect Director Nominee No. 3.16			MGMT	YES	AGNST	AGNST
3.17	Elect Director Nominee No. 3.17			MGMT	YES	AGNST	AGNST
3.18	Elect Director Nominee No. 3.18			MGMT	YES	AGNST	AGNST
3.19	Elect Director Nominee No. 3.19			MGMT	YES	AGNST	AGNST
4.01	Elect statutory auditors			MGMT	YES	ABSTAIN	AGNST
5.00	Approve bonuses for retiring statutory auditors			MGMT	YES	ABSTAIN	AGNST

*Smedvig*		*SME*	*R80454102*	*5/11/05*	*Annual*
1.00	Elect people to check the minutes			MGMT	NO
2.00	Agenda approval			MGMT	NO
3.00	Approve financial statements			MGMT	NO
	Set Final Dividend at 1.50
4.00	Approve directors' fees			MGMT	NO
5.00	Set auditors' fees			MGMT	NO
6.00	Election of directors by slate			MGMT	NO
7.00	Issue stock w/o preemptive rights			MGMT	NO
8.00	Authorize share repurchase			MGMT	NO
9.00	Reduce authorized capital			MGMT	NO
10.00	Amend company purpose			MGMT	NO

*Swatch Group*			*H83949141*	*5/18/05*	*Annual*
1.01	NV -- Receive statutory reports			MGMT	NO
1.02	Approve financial statements			MGMT	NO
1.03	NV -- Receive statutory reports			MGMT	NO
1.04	Approve financial statements			MGMT	NO
2.00	Ratify board acts-legal			MGMT	NO
3.00	Set dividend/allocate profits			MGMT	NO
4.00	Reduce authorized capital			MGMT	NO
5.00	Election of directors by slate			MGMT	NO
6.00	Appoint outside auditors			MGMT	NO

*Swatch Group*		*UHRN*	*H83949133*	*5/18/05*	*Annual*
1.00	Registration of shares			MGMT	NO

*Swatch Group*		*UHRN*	*H83949133*	*5/18/05*	*Annual*
1.01	NV -- Receive statutory reports			MGMT	NO
1.02	Approve financial statements			MGMT	NO
1.03	NV -- Receive statutory reports			MGMT	NO
1.04	Approve financial statements			MGMT	NO
2.00	Ratify board acts-legal			MGMT	NO
3.00	Set dividend/allocate profits			MGMT	NO
4.00	Reduce authorized capital			MGMT	NO
5.00	Election of directors by slate			MGMT	NO
6.00	Appoint outside auditors			MGMT	NO

*Swire Pacific*			*Y83310105*	*5/12/05*	*Annual*
1.00	Set Final Dividend at 142.00			MGMT	YES	FOR	FOR
2.00	Elect Martin Cubbon			MGMT	YES	AGNST	AGNST
3.00	Elect Baroness Dunn			MGMT	YES	AGNST	AGNST
4.00	Elect C Lee			MGMT	YES	AGNST	AGNST
5.00	Elect Michael Sze Cho Cheung			MGMT	YES	AGNST	AGNST
6.00	Elect Vincent Cheng Hoi Chuen			MGMT	YES	AGNST	AGNST
7.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
8.00	Authorize share repurchase			MGMT	YES	FOR	FOR
9.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
10.00	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR

*Swiss Re (Schweiz-Ruckverischerungs-Ges)*			*H84046137*	*5/9/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Ratify board acts-legal			MGMT	NO
3.00	Set Final Dividend at 1.60			MGMT	NO
4.01	Election of directors by slate			MGMT	NO
4.02	Appoint outside auditors			MGMT	NO

*Taiwan Semiconductor Manufacturing*			*6889106*	*12/21/04*	*Special*
1.00	Amend Dividend Distribution Rules			MGMT	YES	FOR	FOR
2.00	Amend Dividend Distribution Rules			MGMT	YES	FOR	FOR

*Takeda Pharmaceutical Co*		*4502*	*J8129E108*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Increase authorized capital			MGMT	YES	FOR	FOR
	Set board/supervisory board size limits
	Set number of statutory auditors
	Authorize changes to voting record date
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Director Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Director Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Director Nominee No. 3.5			MGMT	YES	FOR	FOR
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
5.00	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST
	Approve bonuses for retiring statutory auditors

*Takefuji*		*8564*	*J81335101*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Set board/supervisory board size limits			MGMT	YES	FOR	FOR
	Amend company purpose
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Director Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Director Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Director Nominee No. 3.5			MGMT	YES	FOR	FOR
3.06	Elect Director Nominee No. 3.6			MGMT	YES	FOR	FOR
3.07	Elect Director Nominee No. 3.7			MGMT	YES	FOR	FOR
3.08	Elect Director Nominee No. 3.8			MGMT	YES	FOR	FOR
3.09	Elect Director Nominee No. 3.9			MGMT	YES	FOR	FOR
3.10	Elect Director Nominee No. 3.10			MGMT	YES	FOR	FOR
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
4.02	Elect statutory auditors			MGMT	YES	FOR	FOR

*Telecom Italia Spa*		*TIT*	*T92778108*	*4/5/05*	*Annual*
1.00	Approve merger/acquisition			MGMT	NO
	Issue stock w/o preemptive rights
	Increase authorized capital
2.00	Approve financial statements			MGMT	NO
	Set Final Dividend at 0.11
3.00	Election of directors by slate			MGMT	NO
	Approve directors' fees
	Amend board/supervisory board size

*Telefonica SA*			*E90183182*	*5/30/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Set dividend/allocate profits			MGMT	YES	FOR	FOR
3.00	Approve merger/acquisition			MGMT	YES	FOR	FOR
4.00	Elect Antonio Viana-Baptista			MGMT	YES	AGNST	AGNST
5.00	Appoint outside auditors			MGMT	YES	FOR	FOR
6.00	Authorize share repurchase			MGMT	YES	FOR	FOR
7.00	Reduce authorized capital			MGMT	YES	FOR	FOR
8.00	Authorize legal formalities			MGMT	YES	FOR	FOR

*Tesco PLC*			*G87621101*	*6/24/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Approve remuneration policy			MGMT	YES	FOR	FOR
3.00	To declare a dividend			MGMT	YES	FOR	FOR
4.00	To re-elect as a director Rodney Chase			MGMT	YES	AGNST	AGNST
5.00	To re-elect as a director Sir Terry Leahy			MGMT	YES	AGNST	AGNST
6.00	To re-elect as a director Tim Mason			MGMT	YES	AGNST	AGNST
7.00	To re-elect as a director David Potts			MGMT	YES	AGNST	AGNST
8.00	To elect as a director Karen Cook			MGMT	YES	AGNST	AGNST
9.00	To elect as a director Carolyn McCall			MGMT	YES	AGNST	AGNST
10.00	Appoint outside auditors			MGMT	YES	FOR	FOR
11.00	Set auditors' fees			MGMT	YES	FOR	FOR
12.00	Increase authorized capital			MGMT	YES	FOR	FOR
13.00	Approve scrip dividend/dividend reinvestment plan			MGMT	YES	FOR	FOR
14.00	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
15.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
16.00	Authorize share repurchase			MGMT	YES	FOR	FOR
17.00	Approve political donation			MGMT	YES	FOR	FOR
18.00	Approve political donation			MGMT	YES	FOR	FOR
19.00	Approve political donation			MGMT	YES	FOR	FOR
20.00	Approve political donation			MGMT	YES	FOR	FOR
21.00	Approve political donation			MGMT	YES	FOR	FOR
22.00	Approve political donation			MGMT	YES	FOR	FOR
23.00	Approve political donation			MGMT	YES	FOR	FOR
24.00	Approve political donation			MGMT	YES	FOR	FOR

*Tokyo Electric Power (Tepco)*		*9501*	*J86914108*	*6/28/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.01	Elect Director Nominee No. 2.1			MGMT	YES	FOR	FOR
2.02	Elect Director Nominee No. 2.2			MGMT	YES	FOR	FOR
2.03	Elect Director Nominee No. 2.3			MGMT	YES	FOR	FOR
2.04	Elect Director Nominee No. 2.4			MGMT	YES	FOR	FOR
2.05	Elect Director Nominee No. 2.5			MGMT	YES	FOR	FOR
2.06	Elect Director Nominee No. 2.6			MGMT	YES	FOR	FOR
2.07	Elect Director Nominee No. 2.7			MGMT	YES	FOR	FOR
2.08	Elect Director Nominee No. 2.8			MGMT	YES	FOR	FOR
2.09	Elect Director Nominee No. 2.9			MGMT	YES	FOR	FOR
2.10	Elect Director Nominee No. 2.10			MGMT	YES	FOR	FOR
2.11	Elect Director Nominee No. 2.11			MGMT	YES	FOR	FOR
2.12	Elect Director Nominee No. 2.12			MGMT	YES	FOR	FOR
2.13	Elect Director Nominee No. 2.13			MGMT	YES	FOR	FOR
2.14	Elect Director Nominee No. 2.14			MGMT	YES	FOR	FOR
2.15	Elect Director Nominee No. 2.15			MGMT	YES	FOR	FOR
2.16	Elect Director Nominee No. 2.16			MGMT	YES	FOR	FOR
2.17	Elect Director Nominee No. 2.17			MGMT	YES	FOR	FOR
2.18	Elect Director Nominee No. 2.18			MGMT	YES	FOR	FOR
2.19	Elect Director Nominee No. 2.19			MGMT	YES	FOR	FOR
3.00	Approve bonuses for retiring directors			MGMT	YES	ABSTAIN	AGNST
	Bonus for ending director retirement bonuses
	Bonus for ending stat auditor retirement bonuses
4.00	Approve directors' fees			MGMT	YES	ABSTAIN	AGNST
	Approve maximum statutory auditors' fee
5.00	Increase dividend			SHLDR	YES	AGNST	FOR
6.00	Improve disclosure			SHLDR	YES	AGNST	FOR
7.00	Improve disclosure			SHLDR	YES	AGNST	FOR
8.00	Review nuclear facility/waste			MGMT	YES	AGNST	FOR
9.00	Review nuclear facility/waste			MGMT	YES	AGNST	FOR
10.00	Review nuclear facility/waste			MGMT	YES	AGNST	FOR

*Tokyo Gas*		*9531*	*J87000105*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Amend articles--technical			MGMT	YES	FOR	FOR
3.00	Authorize share repurchase			MGMT	YES	FOR	FOR
4.01	Elect Director Nominee No. 4.1			MGMT	YES	AGNST	AGNST
4.02	Elect Director Nominee No. 4.2			MGMT	YES	AGNST	AGNST
4.03	Elect Director Nominee No. 4.3			MGMT	YES	AGNST	AGNST
4.04	Elect Director Nominee No. 4.4			MGMT	YES	AGNST	AGNST
4.05	Elect Director Nominee No. 4.5			MGMT	YES	AGNST	AGNST
4.06	Elect Director Nominee No. 4.6			MGMT	YES	AGNST	AGNST
4.07	Elect Director Nominee No. 4.7			MGMT	YES	AGNST	AGNST
4.08	Elect Director Nominee No. 4.8			MGMT	YES	AGNST	AGNST
4.09	Elect Director Nominee No. 4.9			MGMT	YES	AGNST	AGNST
4.10	Elect Director Nominee No. 4.10			MGMT	YES	AGNST	AGNST
4.11	Elect Director Nominee No. 4.11			MGMT	YES	AGNST	AGNST
4.12	Elect Director Nominee No. 4.12			MGMT	YES	AGNST	AGNST
5.01	Elect statutory auditors			MGMT	YES	FOR	FOR
5.02	Elect statutory auditors			MGMT	YES	FOR	FOR
6.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR
	Approve bonuses for retiring statutory auditors
	Bonus for ending director retirement bonuses
	Bonus for ending stat auditor retirement bonuses
7.00	Approve directors' fees			MGMT	YES	FOR	FOR

*TOTAL SA*			*F92124100*	*5/17/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Set Dividend at 5.40			MGMT	NO
4.00	Approve related party transactions			MGMT	NO
5.00	Authorize trade in company stock			MGMT	NO
6.00	Elect Paul Desmarais Jr.			MGMT	NO
7.00	Elect Bertrand Jacquillat			MGMT	NO
8.00	Elect Maurice Lippens			MGMT	NO
9.00	Elect Lord Peter Levene of Portsoken			MGMT	NO
10.00	Issue stock w/o preemptive rights			MGMT	NO
	Increase authorized capital
11.00	Issue stock w/o preemptive rights			MGMT	NO
	Increase authorized capital
12.00	Issue stock w/o preemptive rights			MGMT	NO
	Increase authorized capital
13.00	Issue stock w/o preemptive rights			MGMT	NO
14.00	Amend resolution 13			SHLDR	NO

*Toyota Motor Corp*		*7203*	*J92676113*	*6/23/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.01	Elect Director Nominee No. 2.1			MGMT	YES	FOR	FOR
2.02	Elect Director Nominee No. 2.2			MGMT	YES	FOR	FOR
2.03	Elect Director Nominee No. 2.3			MGMT	YES	FOR	FOR
2.04	Elect Director Nominee No. 2.4			MGMT	YES	FOR	FOR
2.05	Elect Director Nominee No. 2.5			MGMT	YES	FOR	FOR
2.06	Elect Director Nominee No. 2.6			MGMT	YES	FOR	FOR
2.07	Elect Director Nominee No. 2.7			MGMT	YES	FOR	FOR
2.08	Elect Director Nominee No. 2.8			MGMT	YES	FOR	FOR
2.09	Elect Director Nominee No. 2.9			MGMT	YES	FOR	FOR
2.10	Elect Director Nominee No. 2.10			MGMT	YES	FOR	FOR
2.11	Elect Director Nominee No. 2.11			MGMT	YES	FOR	FOR
2.12	Elect Director Nominee No. 2.12			MGMT	YES	FOR	FOR
2.13	Elect Director Nominee No. 2.13			MGMT	YES	FOR	FOR
2.14	Elect Director Nominee No. 2.14			MGMT	YES	FOR	FOR
2.15	Elect Director Nominee No. 2.15			MGMT	YES	FOR	FOR
2.16	Elect Director Nominee No. 2.16			MGMT	YES	FOR	FOR
2.17	Elect Director Nominee No. 2.17			MGMT	YES	FOR	FOR
2.18	Elect Director Nominee No. 2.18			MGMT	YES	FOR	FOR
2.19	Elect Director Nominee No. 2.19			MGMT	YES	FOR	FOR
2.20	Elect Director Nominee No. 2.20			MGMT	YES	FOR	FOR
2.21	Elect Director Nominee No. 2.21			MGMT	YES	FOR	FOR
2.22	Elect Director Nominee No. 2.22			MGMT	YES	FOR	FOR
2.23	Elect Director Nominee No. 2.23			MGMT	YES	FOR	FOR
2.24	Elect Director Nominee No. 2.24			MGMT	YES	FOR	FOR
2.25	Elect Director Nominee No. 2.25			MGMT	YES	FOR	FOR
2.26	Elect Director Nominee No. 2.26			MGMT	YES	FOR	FOR
3.00	Elect statutory auditors			MGMT	YES	FOR	FOR
4.00	Approve stock option grant			MGMT	YES	FOR	FOR
5.00	Authorize share repurchase			MGMT	YES	FOR	FOR
6.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR
7.00	Improve disclosure			SHLDR	YES	AGNST	FOR
8.00	Improve disclosure			SHLDR	YES	AGNST	FOR

*TPG NV*			*N31143105*	*4/7/05*	*Annual*
1.00	NV -- Opening of meeting			MGMT	NO
2.00	NV -- Misc non-U.S. mgt. non-voting			MGMT	NO
3.00	NV -- Misc non-U.S. mgt. non-voting			MGMT	NO
4.00	NV -- Misc non-U.S. mgt. non-voting			MGMT	NO
5.01	Approve financial statements			MGMT	NO
5.02	Set Dividend at 0.57			MGMT	NO
5.03	Ratify management acts-legal			MGMT	NO
5.04	Ratify board acts-legal			MGMT	NO
6.00	Approve remuneration policy			MGMT	NO
7.00	Approve supervisory board/corp. assembly fees			MGMT	NO
8.00	Elect Harry M. Koorstra			MGMT	NO
9.01	Authorize legal formalities			MGMT	NO
9.02	Authorize legal formalities			MGMT	NO
9.03	Authorize legal formalities			MGMT	NO
9.04	Elect supervisory board/corporate assembly			MGMT	NO
9.05	Authorize legal formalities			MGMT	NO
10.01	Issue stock w/ preemptive rights			MGMT	NO
	Approve Issue of preferred stock
10.02	Issue stock w/o preemptive rights			MGMT	NO
11.00	Authorize share repurchase			MGMT	NO
12.00	Reduce authorized capital			MGMT	NO
13.00	Change company name			MGMT	NO
	Amend meeting procedures/change date
	Amend board election rules
14.00	NV -- Misc non-U.S. mgt. non-voting			MGMT	NO

*UBS AG*		*UBS*	*H8920M855*	*4/21/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Set Dividend at 3.00			MGMT	NO
3.00	Ratify board acts-legal			MGMT	NO
4.01	Elect Marcel Ospel			MGMT	NO
4.02	Elect Lawrence A. Weinbach			MGMT	NO
4.03	Elect Marco Suter			MGMT	NO
4.04	Elect Peter R. Voser			MGMT	NO
4.05	Appoint outside auditors			MGMT	NO
5.01	Cancel authorized stock class			MGMT	NO
	Reduce authorized capital
5.02	Authorize share repurchase			MGMT	NO

*Veolia Environnement*			*F9686M107*	*5/2/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Authorize legal formalities			MGMT	NO
4.00	Approve use/transfer of reserves			MGMT	NO
5.00	Set dividend/allocate profits			MGMT	NO
6.00	Approve related party transactions			MGMT	NO
7.00	Appoint outside auditors			MGMT	NO
8.00	Appoint outside auditors			MGMT	NO
9.00	Authorize trade in company stock			MGMT	NO
10.00	Authorize legal formalities			MGMT	NO
11.00	Increase authorized capital			MGMT	NO
	Issue stock w/ preemptive rights
12.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights
13.00	Increase authorized capital			MGMT	NO
14.00	Issue stock w/ or w/o preemptive rights			MGMT	NO
15.00	Issue stock w/o preemptive rights			MGMT	NO
16.00	Approve stock option grant			MGMT	NO
17.00	Issue stock w/o preemptive rights			MGMT	NO
18.00	Reduce authorized capital			MGMT	NO
19.00	Amend articles--technical			MGMT	NO
20.00	Authorize legal formalities			MGMT	NO

*VNU*			*4970950*	*11/16/04*	*Special*
1.00	Approve Divestiture/Spin-off			MGMT	NO
2.00	Amend Meeting Procedures/Change Date			MGMT	NO
	Increase Authorized Capital
	Amend Board Powers/Procedures/Qualifications
	Amend Board Election Rules
3.00	Approve Executive Profit Sharing/Bonus Plan			MGMT	NO

*Vodafone Group PLC*			*0719210*	*7/27/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Approve Remuneration Policy			MGMT	YES	FOR	FOR
3.00	Elect Peter Bamford			MGMT	YES	FOR	FOR
4.00	Elect Julian Horn-Smith			MGMT	YES	FOR	FOR
5.00	Elect Sir David G. Scholey			MGMT	YES	FOR	FOR
6.00	Elect Luc Vandevelde			MGMT	YES	FOR	FOR
7.00	Set Final Dividend at 1.08p			MGMT	YES	FOR	FOR
8.00	Appoint Outside Auditors			MGMT	YES	FOR	FOR
9.00	Set Auditors' Fees			MGMT	YES	FOR	FOR
10.00	Approve Political Donation			MGMT	YES	FOR	FOR
11.00	Issue Stock w/ Preemptive Rights			MGMT	YES	FOR	FOR
12.00	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
13.00	Authorize Share Repurchase			MGMT	YES	FOR	FOR
14.00	Approve Put Option Contracts			MGMT	YES	FOR	FOR

*Woolworths Ltd*		*WOW*	*6981239*	*11/26/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.01	Elect Adrienne E. Clarke			MGMT	YES	FOR	FOR
2.02	Elect Diane Grady			MGMT	YES	FOR	FOR
2.03	Elect John Astbury			MGMT	YES	FOR	FOR
3.00	Approve Executive Profit Sharing/Bonus Plan			MGMT	YES	FOR	FOR
4.00	Approve Directors for Stock Opt/Purchase Plan			MGMT	YES	FOR	FOR

*XL Capital Ltd*		XL	*G98255105*	*4/29/05*	*Annual*
1.01	Elect Michael P. Esposito Jr.			MGMT	YES	FOR	FOR
1.02	Elect Robert R. Glauber			MGMT	YES	FOR	FOR
1.03	Elect Cyril Rance			MGMT	YES	FOR	FOR
1.04	Elect Ellen E. Thrower			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to the 1991 Performance Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan

Account Number: Putnam VT New Value Fund

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted	Vote	For/Agnst Mgmt
*Abbott Laboratories*		*ABT*	*002824100*	*4/22/05*	*Annual*
1.01	Elect Roxanne S. Austin			MGMT	YES	FOR	FOR
1.02	Elect William M. Daley			MGMT	YES	FOR	FOR
1.03	Elect H. Laurance Fuller			MGMT	YES	FOR	FOR
1.04	Elect Richard A. Gonzalez			MGMT	YES	FOR	FOR
1.05	Elect Jack M. Greenberg			MGMT	YES	FOR	FOR
1.06	Elect Jeffrey M. Leiden			MGMT	YES	FOR	FOR
1.07	Elect David Owen			MGMT	YES	FOR	FOR
1.08	Elect Boone Powell Jr.			MGMT	YES	FOR	FOR
1.09	Elect Addison Barry Rand			MGMT	YES	FOR	FOR
1.10	Elect W. Ann Reynolds			MGMT	YES	FOR	FOR
1.11	Elect Roy S. Roberts			MGMT	YES	FOR	FOR
1.12	Elect William D. Smithburg			MGMT	YES	FOR	FOR
1.13	Elect John R. Walter			MGMT	YES	FOR	FOR
1.14	Elect Miles D. White			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
5.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
6.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7.00	Review AIDS pandemic's impact on company			SHLDR	YES	AGNST	FOR
8.00	Independent board chairman			SHLDR	YES	AGNST	FOR

*ACE Ltd*			*G0070K103*	*5/26/05*	*Annual*
1.01	Elect Evan G. Greenberg			MGMT	YES	FOR	FOR
1.02	Elect John A. Krol			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Alcoa Inc*		AA	*013817101*	*4/22/05*	*Annual*
1.01	Elect Joseph T. Gorman			MGMT	YES	FOR	FOR
1.02	Elect Klaus Kleinfeld			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Altria Group Inc*		MO	*02209S103*	*4/28/05*	*Annual*
1.01	Elect Elizabeth E. Bailey			MGMT	YES	FOR	FOR
1.02	Elect Harold Brown			MGMT	YES	FOR	FOR
1.03	Elect Mathis Cabiallavetta			MGMT	YES	FOR	FOR
1.04	Elect Loius C. Camilleri			MGMT	YES	FOR	FOR
1.05	Elect Dudley Fishburn			MGMT	YES	FOR	FOR
1.06	Elect Robert E.R. Huntley			MGMT	YES	FOR	FOR
1.07	Elect Thomas W. Jones			MGMT	YES	FOR	FOR
1.08	Elect George Munoz			MGMT	YES	FOR	FOR
1.09	Elect Lucio A. Noto			MGMT	YES	FOR	FOR
1.10	Elect John S. Reed			MGMT	YES	FOR	FOR
1.11	Elect Carlos Slim Helu			MGMT	YES	FOR	FOR
1.12	Elect Stephen M. Wolf			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Performance Incentive Plan			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Stock Compensation Plan for Non-Employee Directors			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
5.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
6.00	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR
7.00	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR
8.00	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR

*Amerada Hess Corp*		*AHC*	*023551104*	*5/4/05*	*Annual*
1.01	Elect Edith E. Holiday			MGMT	YES	FOR	FOR
1.02	Elect John J. O'Connor			MGMT	YES	FOR	FOR
1.03	Elect F. Borden Walker			MGMT	YES	FOR	FOR
1.04	Elect Robert N. Wilson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*AmerisourceBergen Corp*		*ABC*	*03073E105*	*3/4/05*	*Annual*
1.01	Elect Rodney H. Brady			MGMT	YES	FOR	FOR
1.02	Elect Charles H. Cotros			MGMT	YES	FOR	FOR
1.03	Elect Jane E. Henney			MGMT	YES	FOR	FOR
1.04	Elect R. David Yost			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Avery Dennison Corp*		*AVY*	*053611109*	*4/28/05*	*Annual*
1.01	Elect Peter K. Barker			MGMT	YES	FOR	FOR
1.02	Elect Richard M. Ferry			MGMT	YES	FOR	FOR
1.03	Elect Kent Kresa			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR

*Bank of America Corp*		*BAC*	*060505104*	*4/27/05*	*Annual*
1.01	Elect William Barnet III			MGMT	YES	FOR	FOR
1.02	Elect Charles W. Coker			MGMT	YES	FOR	FOR
1.03	Elect John T. Collins			MGMT	YES	FOR	FOR
1.04	Elect Gary L. Countryman			MGMT	YES	FOR	FOR
1.05	Elect Paul Fulton			MGMT	YES	FOR	FOR
1.06	Elect Charles K. Gifford			MGMT	YES	FOR	FOR
1.07	Elect W. Steven Jones			MGMT	YES	FOR	FOR
1.08	Elect Kenneth D. Lewis			MGMT	YES	WHOLD	AGNST
1.09	Elect Walter E. Massey			MGMT	YES	FOR	FOR
1.10	Elect Thomas J. May			MGMT	YES	FOR	FOR
1.11	Elect Patricia E. Mitchell			MGMT	YES	FOR	FOR
1.12	Elect Edward L. Romero			MGMT	YES	FOR	FOR
1.13	Elect Thomas M. Ryan			MGMT	YES	FOR	FOR
1.14	Elect O. Temple Sloan Jr.			MGMT	YES	FOR	FOR
1.15	Elect Meredith R. Spangler			MGMT	YES	FOR	FOR
1.16	Elect Robert L. Tillman			MGMT	YES	FOR	FOR
1.17	Elect Jacquelyn M. Ward			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
4.00	Double board nominees			SHLDR	YES	AGNST	FOR

*Boeing Co*		BA	*097023105*	*5/2/05*	*Annual*
1.01	Elect Kenneth M. Duberstein			MGMT	YES	WHOLD	AGNST
1.02	Elect W. James McNerney Jr.			MGMT	YES	WHOLD	AGNST
1.03	Elect Lewis E. Platt			MGMT	YES	WHOLD	AGNST
1.04	Elect Mike S. Zafirovski			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Develop/report on human rights policy			SHLDR	YES	AGNST	FOR
4.00	Review military contracting criteria			SHLDR	YES	AGNST	FOR
5.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
6.00	Repeal classified board			SHLDR	YES	FOR	AGNST
7.00	Eliminate supermajority provision			SHLDR	YES	FOR	AGNST
8.00	Majority vote shareholder committee			SHLDR	YES	AGNST	FOR
9.00	Independent board chairman			SHLDR	YES	AGNST	FOR

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

*Chevron Corp*		*CVX*	*166764100*	*4/27/05*	*Annual*
1.01	Elect Samuel H. Armacost			MGMT	YES	FOR	FOR
1.02	Elect Robert E. Denham			MGMT	YES	FOR	FOR
1.03	Elect Robert J. Eaton			MGMT	YES	FOR	FOR
1.04	Elect Samuel L. Ginn			MGMT	YES	FOR	FOR
1.05	Elect Carla A. Hills			MGMT	YES	FOR	FOR
1.06	Elect Franklyn G. Jenifer			MGMT	YES	FOR	FOR
1.07	Elect Samuel A. Nunn Jr.			MGMT	YES	FOR	FOR
1.08	Elect David J. O'Reilly			MGMT	YES	FOR	FOR
1.09	Elect Peter J. Robertson			MGMT	YES	FOR	FOR
1.10	Elect Charles R. Shoemate			MGMT	YES	FOR	FOR
1.11	Elect Ronald.D. Sugar			MGMT	YES	FOR	FOR
1.12	Elect Carl Ware			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Restrict director compensation			SHLDR	YES	AGNST	FOR
4.00	Golden parachutes			SHLDR	YES	AGNST	FOR
5.00	Expense stock options			SHLDR	YES	AGNST	FOR
6.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
7.00	Preserve/report on natural habitat			SHLDR	YES	AGNST	FOR
8.00	Control generation of pollutants			SHLDR	YES	AGNST	FOR

*Chubb Corp*		CB	*171232101*	*4/26/05*	*Annual*
1.01	Elect Zoe Baird			MGMT	YES	FOR	FOR
1.02	Elect Sheila P. Burke			MGMT	YES	WHOLD	AGNST
1.03	Elect James I. Cash Jr.			MGMT	YES	FOR	FOR
1.04	Elect Joel J. Cohen			MGMT	YES	FOR	FOR
1.05	Elect James M. Cornelius			MGMT	YES	FOR	FOR
1.06	Elect John D. Finnegan			MGMT	YES	FOR	FOR
1.07	Elect Klaus J. Mangold			MGMT	YES	FOR	FOR
1.08	Elect David G. Scholey			MGMT	YES	FOR	FOR
1.09	Elect Raymond G. H. Seitz			MGMT	YES	FOR	FOR
1.10	Elect Lawrence M. Small			MGMT	YES	WHOLD	AGNST
1.11	Elect Daniel E. Somers			MGMT	YES	FOR	FOR
1.12	Elect Karen Hastie Williams			MGMT	YES	FOR	FOR
1.13	Elect Alfred W. Zollar			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Cigna Corp*		CI	*125509109*	*4/27/05*	*Annual*
1.01	Elect Peter N. Larson			MGMT	YES	FOR	FOR
1.02	Elect Carol Cox Wait			MGMT	YES	FOR	FOR
1.03	Elect William D. Zollars			MGMT	YES	FOR	FOR
1.04	Elect Marilyn Ware			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Citigroup Inc*		C	*172967101*	*4/19/05*	*Annual*
1.01	Elect C. Michael Armstrong			MGMT	YES	FOR	FOR
1.02	Elect Alain J.P. Belda			MGMT	YES	FOR	FOR
1.03	Elect George David			MGMT	YES	FOR	FOR
1.04	Elect Kenneth T. Derr			MGMT	YES	FOR	FOR
1.05	Elect John Deutch			MGMT	YES	FOR	FOR
1.06	Elect Roberto H. Ramirez			MGMT	YES	FOR	FOR
1.07	Elect Ann Dibble Jordan			MGMT	YES	FOR	FOR
1.08	Elect Klaus Kleinfeld			MGMT	YES	FOR	FOR
1.09	Elect Dudley C. Mecum II			MGMT	YES	FOR	FOR
1.10	Elect Anne M. Mulcahy			MGMT	YES	FOR	FOR
1.11	Elect Richard D. Parsons			MGMT	YES	FOR	FOR
1.12	Elect Charles Prince			MGMT	YES	FOR	FOR
1.13	Elect Judith Rodin			MGMT	YES	FOR	FOR
1.14	Elect Robert E. Rubin			MGMT	YES	FOR	FOR
1.15	Elect Franklin A. Thomas			MGMT	YES	FOR	FOR
1.16	Elect Sanford I. Weill			MGMT	YES	FOR	FOR
1.17	Elect Robert B. Willumstad			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
6.00	Independent board chairman			SHLDR	YES	AGNST	FOR
7.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
8.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
9.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
10.00	Eliminate supermajority provision			SHLDR	YES	AGNST	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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Countrywide Financial Corp*		*CFC*	*222372104*	*8/17/04*	*Special*
1.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR

*Countrywide Financial Corp*		*CFC*	*222372104*	*6/15/05*	*Annual*
1.01	Elect Angelo R. Mozilo			MGMT	YES	FOR	FOR
1.02	Elect Stanford L. Kurland			MGMT	YES	FOR	FOR
1.03	Elect Oscar P. Robertson			MGMT	YES	FOR	FOR
1.04	Elect Keith P. Russell			MGMT	YES	FOR	FOR
2.00	Amend annual bonus plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Darden Restaurants Inc*		*DRI*	*237194105*	*9/29/04*	*Annual*
1.01	Elect Leonard L. Berry			MGMT	YES	FOR	FOR
1.02	Elect Odie C. Donald			MGMT	YES	FOR	FOR
1.03	Elect David H. Hughes			MGMT	YES	FOR	FOR
1.04	Elect Joe R. Lee			MGMT	YES	FOR	FOR
1.05	Elect Connie Mack III			MGMT	YES	FOR	FOR
1.06	Elect Andrew H. Madsen			MGMT	YES	FOR	FOR
1.07	Elect Clarence Otis Jr.			MGMT	YES	FOR	FOR
1.08	Elect Michael D. Rose			MGMT	YES	FOR	FOR
1.09	Elect Maria A. Sastre			MGMT	YES	FOR	FOR
1.10	Elect Jack A. Smith			MGMT	YES	FOR	FOR
1.11	Elect Blaine Sweatt III			MGMT	YES	FOR	FOR
1.12	Elect Rita P. Wilson			MGMT	YES	FOR	FOR
2.00	Adopt Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Disney (Walt) Co*		*DIS*	*254687106*	*2/11/05*	*Annual*
1.01	Elect John E. Bryson			MGMT	YES	FOR	FOR
1.02	Elect John S. Chen			MGMT	YES	FOR	FOR
1.03	Elect Michael D. Eisner			MGMT	YES	FOR	FOR
1.04	Elect Judith L. Estrin			MGMT	YES	FOR	FOR
1.05	Elect Robert A. Iger			MGMT	YES	FOR	FOR
1.06	Elect Aylwin B. Lewis			MGMT	YES	FOR	FOR
1.07	Elect Fred Horst Langhammer			MGMT	YES	FOR	FOR
1.08	Elect Monica C. Lozano			MGMT	YES	FOR	FOR
1.09	Elect Robert W. Matschullat			MGMT	YES	FOR	FOR
1.10	Elect George J. Mitchell			MGMT	YES	FOR	FOR
1.11	Elect Leo J. O'Donovan			MGMT	YES	FOR	FOR
1.12	Elect Gary L. Wilson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Adopt antigreenmail provision			SHLDR	YES	AGNST	FOR
5.00	Review global labor practices			SHLDR	YES	AGNST	FOR

*Donnelley (R R) & Sons Co*		*RRD*	*257867101*	*5/26/05*	*Annual*
1.01	Elect Judith H. Hamilton			MGMT	YES	FOR	FOR
1.02	Elect Michael T. Riordan			MGMT	YES	FOR	FOR
1.03	Elect Bide L. Thomas			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Dow Chemical*		*DOW*	*260543103*	*5/12/05*	*Annual*
1.01	Elect Jacqueline K. Barton			MGMT	YES	FOR	FOR
1.02	Elect Anthony J. Carbone			MGMT	YES	FOR	FOR
1.03	Elect Barbara Hackman Franklin			MGMT	YES	FOR	FOR
1.04	Elect Andrew N. Liveris			MGMT	YES	FOR	FOR
1.05	Elect Harold T. Shapiro			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Control generation of pollutants			SHLDR	YES	AGNST	FOR

*Exxon Mobil Corp*		*XOM*	*30231G102*	*5/25/05*	*Annual*
1.01	Elect Michael J. Boskin			MGMT	YES	FOR	FOR
1.02	Elect William W. George			MGMT	YES	FOR	FOR
1.03	Elect James R. Houghton			MGMT	YES	FOR	FOR
1.04	Elect William R. Howell			MGMT	YES	FOR	FOR
1.05	Elect Reatha Clark King			MGMT	YES	FOR	FOR
1.06	Elect Philip E. Lippincott			MGMT	YES	FOR	FOR
1.07	Elect Henry A. McKinnell Jr.			MGMT	YES	FOR	FOR
1.08	Elect Marilyn Carlson Nelson			MGMT	YES	FOR	FOR
1.09	Elect Lee R. Raymond			MGMT	YES	FOR	FOR
1.10	Elect Walter V. Shipley			MGMT	YES	FOR	FOR
1.11	Elect Rex W. Tillerson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Affirm political nonpartisanship			SHLDR	YES	AGNST	FOR
4.00	Restrict director compensation			SHLDR	YES	AGNST	FOR
5.00	Nominate Directors with Energy Expertise			SHLDR	YES	AGNST	FOR
6.00	Review operations' impact on local groups			SHLDR	YES	AGNST	FOR
7.00	Adopt sexual orientation anti-bias policy			SHLDR	YES	AGNST	FOR
8.00	Preserve/report on natural habitat			SHLDR	YES	AGNST	FOR
9.00	Report or take action on climate change			SHLDR	YES	AGNST	FOR
10.00	Report or take action on climate change			SHLDR	YES	AGNST	FOR

*Federal Home Loan Mortgage Corp*		*FRE*	*313400301*	*11/4/04*	*Annual*
1.01	Elect Barbara T. Alexander			MGMT	YES	FOR	FOR
1.02	Elect Geoffrey T. Boisi			MGMT	YES	FOR	FOR
1.03	Elect Michelle Engler			MGMT	YES	FOR	FOR
1.04	Elect Richard Karl Goeltz			MGMT	YES	FOR	FOR
1.05	Elect Thomas S. Johnson			MGMT	YES	FOR	FOR
1.06	Elect William M. Lewis Jr			MGMT	YES	FOR	FOR
1.07	Elect John B. McCoy			MGMT	YES	FOR	FOR
1.08	Elect Eugene M. McQuade			MGMT	YES	FOR	FOR
1.09	Elect Shaun F. O'Malley			MGMT	YES	FOR	FOR
1.10	Elect Ronald F. Poe			MGMT	YES	FOR	FOR
1.11	Elect Stephen A. Ross			MGMT	YES	FOR	FOR
1.12	Elect Richard F. Syron			MGMT	YES	FOR	FOR
1.13	Elect William J. Turner			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Adopt Employee Stock Purchase Plan			MGMT	YES	FOR	FOR

*Freescale Semiconductor Inc*		*FSL*	*35687M206*	*4/29/05*	*Annual*
1.01	Elect H. Raymond Bingham			MGMT	YES	WHOLD	AGNST
1.02	Elect Stephen P. Kaufman			MGMT	YES	WHOLD	AGNST
2.00	Approve technical amendments			MGMT	YES	FOR	FOR
	Approve non-technical charter amendments
3.00	Approve technical amendments			MGMT	YES	FOR	FOR
	Approve non-technical bylaw amendments
4.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Great Plains Energy Inc*		*GXP*	*391164100*	*5/3/05*	*Annual*
1.01	Elect David L. Bodde			MGMT	YES	FOR	FOR
1.02	Elect Michael J. Chesser			MGMT	YES	FOR	FOR
1.03	Elect William H. Downey			MGMT	YES	FOR	FOR
1.04	Elect Mark A. Ernst			MGMT	YES	FOR	FOR
1.05	Elect Randall C. Ferguson Jr.			MGMT	YES	FOR	FOR
1.06	Elect William K. Hall			MGMT	YES	FOR	FOR
1.07	Elect Luis A. Jimenez			MGMT	YES	FOR	FOR
1.08	Elect James A. Mitchell			MGMT	YES	FOR	FOR
1.09	Elect William C. Nelson			MGMT	YES	FOR	FOR
1.10	Elect Linda Hood Talbott			MGMT	YES	FOR	FOR
1.11	Elect Robert H. West			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Hartford Financial Services Group Inc*		*HIG*	*416515104*	*5/18/05*	*Annual*
1.01	Elect Ramani Ayer			MGMT	YES	FOR	FOR
1.02	Elect Ronald E. Ferguson			MGMT	YES	FOR	FOR
1.03	Elect Edward J. Kelly III			MGMT	YES	FOR	FOR
1.04	Elect Paul G. Kirk Jr.			MGMT	YES	FOR	FOR
1.05	Elect Thomas M. Marra			MGMT	YES	FOR	FOR
1.06	Elect Gail J. McGovern			MGMT	YES	FOR	FOR
1.07	Elect Michael G. Morris			MGMT	YES	FOR	FOR
1.08	Elect Robert W. Selander			MGMT	YES	FOR	FOR
1.09	Elect Charles B. Strauss			MGMT	YES	FOR	FOR
1.10	Elect H. Patrick Swygert			MGMT	YES	FOR	FOR
1.11	Elect David K. Zwiener			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Incentive Stock Plan			MGMT	YES	FOR	FOR
4.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR

*HCA Inc*		*HCA*	*404119109*	*5/26/05*	*Annual*
1.01	Elect C. Michael Armstrong			MGMT	YES	FOR	FOR
1.02	Elect Magdalena H. Averhoff			MGMT	YES	FOR	FOR
1.03	Elect Jack O. Bovender Jr.			MGMT	YES	FOR	FOR
1.04	Elect Richard M. Bracken			MGMT	YES	FOR	FOR
1.05	Elect Martin S. Feldstein			MGMT	YES	FOR	FOR
1.06	Elect Thomas F. Frist Jr.			MGMT	YES	FOR	FOR
1.07	Elect Frederick W. Gluck			MGMT	YES	FOR	FOR
1.08	Elect Glenda A. Hatchett			MGMT	YES	FOR	FOR
1.09	Elect Charles O. Holliday Jr.			MGMT	YES	FOR	FOR
1.10	Elect T. Michael Long			MGMT	YES	FOR	FOR
1.11	Elect John H. McArthur			MGMT	YES	FOR	FOR
1.12	Elect Kent C. Nelson			MGMT	YES	FOR	FOR
1.13	Elect Frank S. Royal			MGMT	YES	WHOLD	AGNST
1.14	Elect Harold T. Shapiro			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Equity Incentive Plan			MGMT	YES	AGNST	AGNST

*Hercules Inc*			*427056106*	*6/16/05*	*Annual*
1.01	Elect Anna Cheng Catalano			MGMT	YES	FOR	FOR
1.02	Elect Burton M. Joyce			MGMT	YES	FOR	FOR
1.03	Elect Jeffrey M. Lipton			MGMT	YES	FOR	FOR
1.04	Elect John K. Wulff			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Hewlett-Packard Co*		*HPQ*	*428236103*	*3/16/05*	*Annual*
1.01	Elect Lawrence T. Babbio Jr.			MGMT	YES	FOR	FOR
1.02	Elect Patricia C. Dunn			MGMT	YES	FOR	FOR
1.03	Elect Richard A. Hackborn			MGMT	YES	FOR	FOR
1.04	Elect George A. Keyworth II			MGMT	YES	FOR	FOR
1.05	Elect Robert E. Knowling Jr.			MGMT	YES	FOR	FOR
1.06	Elect Thomas J. Perkins			MGMT	YES	FOR	FOR
1.07	Elect Robert L. Ryan			MGMT	YES	FOR	FOR
1.08	Elect Lucille S. Salhany			MGMT	YES	FOR	FOR
1.09	Elect Robert P. Wayman			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR

*Home Depot Inc*		HD	*437076102*	*5/26/05*	*Annual*
1.01	Elect Gregory D. Brenneman			MGMT	YES	FOR	FOR
1.02	Elect Richard H. Brown			MGMT	YES	FOR	FOR
1.03	Elect John L. Clendenin			MGMT	YES	FOR	FOR
1.04	Elect Berry R. Cox			MGMT	YES	FOR	FOR
1.05	Elect Claudio X. Gonzalez Laporte			MGMT	YES	WHOLD	AGNST
1.06	Elect Milledge A. Hart III			MGMT	YES	FOR	FOR
1.07	Elect Bonnie Guiton Hill			MGMT	YES	WHOLD	AGNST
1.08	Elect Laban P. Jackson Jr.			MGMT	YES	FOR	FOR
1.09	Elect Lawrence R. Johnston			MGMT	YES	FOR	FOR
1.10	Elect Kenneth G. Langone			MGMT	YES	FOR	FOR
1.11	Elect Robert L. Nardelli			MGMT	YES	FOR	FOR
1.12	Elect Thomas J. Ridge			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt advance notice requirement			MGMT	YES	FOR	FOR
4.00	Adopt the 2005 Omnibus Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5.00	Report on EEO			SHLDR	YES	AGNST	FOR
6.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
7.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
8.00	Golden parachutes			SHLDR	YES	AGNST	FOR
9.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
10.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
11.00	Affirm political nonpartisanship			SHLDR	YES	AGNST	FOR

*Ingersoll-Rand Co Ltd*		IR	*G4776G101*	*6/1/05*	*Annual*
1.01	Elect Ann C. Berzin			MGMT	YES	FOR	FOR
1.02	Elect Herbert L. Henkel			MGMT	YES	FOR	FOR
1.03	Elect H. William Lichtenberger			MGMT	YES	FOR	FOR
1.04	Elect Tony L. White			MGMT	YES	FOR	FOR
2.00	Repeal classified board			MGMT	YES	FOR	FOR
3.00	Eliminate cumulative Voting			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Intel Corp*		*INTC*	*458140100*	*5/18/05*	*Annual*
1.01	Elect Craig R. Barrett			MGMT	YES	FOR	FOR
1.02	Elect Charlene Barshefsky			MGMT	YES	FOR	FOR
1.03	Elect E. John P. Browne			MGMT	YES	FOR	FOR
1.04	Elect D. James Guzy			MGMT	YES	FOR	FOR
1.05	Elect Reed E. Hundt			MGMT	YES	FOR	FOR
1.06	Elect Paul S. Otellini			MGMT	YES	FOR	FOR
1.07	Elect David S. Pottruck			MGMT	YES	FOR	FOR
1.08	Elect Jane E. Shaw			MGMT	YES	FOR	FOR
1.09	Elect John L. Thornton			MGMT	YES	FOR	FOR
1.10	Elect David B. Yoffie			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2004 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Amend annual bonus plan			MGMT	YES	FOR	FOR

*King Pharmaceuticals Inc*		KG	*495582108*	*5/31/05*	*Annual*
1.01	Elect R. Charles Moyer			MGMT	YES	FOR	FOR
1.02	Elect Gregory D. Jordan			MGMT	YES	FOR	FOR
1.03	Elect D. Greg Rooker			MGMT	YES	FOR	FOR
1.04	Elect Brian A. Markison			MGMT	YES	FOR	FOR
1.05	Elect Ted G. Wood			MGMT	YES	FOR	FOR
2.00	Adopt the Incentive Plan			MGMT	YES	AGNST	AGNST

*Lear Corp*		*LEA*	*521865105*	*5/5/05*	*Annual*
1.01	Elect Anne K. Bingaman			MGMT	YES	FOR	FOR
1.02	Elect Conrad L. Mallett Jr.			MGMT	YES	FOR	FOR
1.03	Elect Robert E. Rossiter			MGMT	YES	FOR	FOR
1.04	Elect James H. Vandenberghe			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Approve annual bonus plan			MGMT	YES	FOR	FOR

*Lennar Corp*		*LEN*	*526057104*	*3/29/05*	*Annual*
1.01	Elect Stuart A. Miller			MGMT	YES	WHOLD	AGNST
1.02	Elect Steven J. Saiontz			MGMT	YES	WHOLD	AGNST
1.03	Elect Robert J. Strudler			MGMT	YES	WHOLD	AGNST
2.00	Report or take action on climate change			SHLDR	YES	AGNST	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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Limited Brands Inc*		*LTD*	*532716107*	*5/16/05*	*Annual*
1.01	Elect Donna A. James			MGMT	YES	FOR	FOR
1.02	Elect Leonard A. Schlesinger			MGMT	YES	FOR	FOR
1.03	Elect Jeffrey B. Swartz			MGMT	YES	FOR	FOR
1.04	Elect Raymond Zimmerman			MGMT	YES	FOR	FOR

*Lockheed Martin Corp*		*LMT*	*539830109*	*4/28/05*	*Annual*
1.01	Elect E.C. Aldridge Jr.			MGMT	YES	WHOLD	AGNST
1.02	Elect Nolan D. Archibald			MGMT	YES	WHOLD	AGNST
1.03	Elect Marcus C. Bennett			MGMT	YES	WHOLD	AGNST
1.04	Elect James O.Ellis			MGMT	YES	WHOLD	AGNST
1.05	Elect Gwendolyn S. King			MGMT	YES	WHOLD	AGNST
1.06	Elect Douglas H. McCorkindale			MGMT	YES	WHOLD	AGNST
1.07	Elect Eugene F. Murphy			MGMT	YES	WHOLD	AGNST
1.08	Elect Joseph W. Ralston			MGMT	YES	WHOLD	AGNST
1.09	Elect Frank Savage			MGMT	YES	WHOLD	AGNST
1.10	Elect Anne Stevens			MGMT	YES	FOR	FOR
1.11	Elect Robert J. Stevens			MGMT	YES	WHOLD	AGNST
1.12	Elect James R. Ukropina			MGMT	YES	WHOLD	AGNST
1.13	Elect Douglas C. Yearley			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5.00	Eliminate supermajority provision			SHLDR	YES	FOR	AGNST
6.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
7.00	Review/develop broad social standards			SHLDR	YES	AGNST	FOR

*Marathon Oil Corp*		*MRO*	*565849106*	*4/27/05*	*Annual*
1.01	Elect Shirley A. Jackson			MGMT	YES	FOR	FOR
1.02	Elect Philip Lader			MGMT	YES	FOR	FOR
1.03	Elect Seth E. Schofield			MGMT	YES	FOR	FOR
1.04	Elect Douglas C. Yearley			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			SHLDR	YES	FOR	AGNST
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Masco Corp*		*MAS*	*574599106*	*5/10/05*	*Annual*
1.01	Elect Verne G. Istock			MGMT	YES	FOR	FOR
1.02	Elect David L. Johnston			MGMT	YES	FOR	FOR
1.03	Elect J. Michael Losh			MGMT	YES	WHOLD	AGNST
1.04	Elect Dennis W. Archer			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Long Term Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*MBNA Corp*		*KRB*	*55262L100*	*5/2/05*	*Annual*
1.01	Elect James H. Berick			MGMT	YES	WHOLD	AGNST
1.02	Elect Mary M. Boies			MGMT	YES	WHOLD	AGNST
1.03	Elect Benjamin R. Civiletti			MGMT	YES	WHOLD	AGNST
1.04	Elect Bruce L. Hammonds			MGMT	YES	WHOLD	AGNST
1.05	Elect William L. Jews			MGMT	YES	WHOLD	AGNST
1.06	Elect Randolph D. Lerner			MGMT	YES	WHOLD	AGNST
1.07	Elect Stuart L. Markowitz			MGMT	YES	WHOLD	AGNST
1.08	Elect William B. Milstead			MGMT	YES	WHOLD	AGNST
1.09	Elect Thomas G. Murdough			MGMT	YES	WHOLD	AGNST
1.10	Elect Laura S. Unger			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	AGNST	AGNST
3.00	Expense stock options			SHLDR	YES	AGNST	FOR
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*McDonald's Corp*		*MCD*	*580135101*	*5/11/05*	*Annual*
1.01	Elect Hall Adams Jr.			MGMT	YES	FOR	FOR
1.02	Elect Cary D. McMillan			MGMT	YES	FOR	FOR
1.03	Elect Michael J. Roberts			MGMT	YES	FOR	FOR
1.04	Elect James A. Skinner			MGMT	YES	FOR	FOR
1.05	Elect Anne-Marie Slaughter			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Review or curb bioengineering			SHLDR	YES	AGNST	FOR

*Merrill Lynch & Co*		*MER*	*590188108*	*4/22/05*	*Annual*
1.01	Elect Jill K. Conway			MGMT	YES	FOR	FOR
1.02	Elect Heinz-Joachim Neuburger			MGMT	YES	FOR	FOR
1.03	Elect E. Stanley O'Neal			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt director stock award plan			MGMT	YES	AGNST	AGNST
4.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
5.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Micron Technology Inc*		MU	*595112103*	*11/18/04*	*Annual*
1.01	Elect Steven R. Appleton			MGMT	YES	FOR	FOR
1.02	Elect James W. Bagley			MGMT	YES	FOR	FOR
1.03	Elect Ronald C. Foster			MGMT	YES	FOR	FOR
1.04	Elect Robert A. Lothrop			MGMT	YES	FOR	FOR
1.05	Elect Thomas T. Nicholson			MGMT	YES	FOR	FOR
1.06	Elect Gordon C. Smith			MGMT	YES	FOR	FOR
1.07	Elect William P. Weber			MGMT	YES	FOR	FOR
2.00	Add Shares to Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
5.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Motorola Inc*		*MOT*	*620076109*	*5/2/05*	*Annual*
1.01	Elect Edward J. Zander			MGMT	YES	FOR	FOR
1.02	Elect H. Laurance Fuller			MGMT	YES	FOR	FOR
1.03	Elect Judy C. Lewent			MGMT	YES	FOR	FOR
1.04	Elect Walter E. Massey			MGMT	YES	FOR	FOR
1.05	Elect Thomas J. Meredith			MGMT	YES	FOR	FOR
1.06	Elect Nicholas Negroponte			MGMT	YES	FOR	FOR
1.07	Elect Indra K. Nooyi			MGMT	YES	FOR	FOR
1.08	Elect Samuel C. Scott III			MGMT	YES	FOR	FOR
1.09	Elect Ron Sommer			MGMT	YES	FOR	FOR
1.10	Elect James R. STENGEL			MGMT	YES	FOR	FOR
1.11	Elect Douglas A. Warner III			MGMT	YES	FOR	FOR
1.12	Elect John A. White			MGMT	YES	FOR	FOR
2.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
3.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Office Depot Inc*		*ODP*	*676220106*	*5/13/05*	*Annual*
1.01	Elect Lee A. Ault III			MGMT	YES	FOR	FOR
1.02	Elect Neil R. Austrian			MGMT	YES	FOR	FOR
1.03	Elect David W. Bernauer			MGMT	YES	FOR	FOR
1.04	Elect Abelardo E. Bru			MGMT	YES	FOR	FOR
1.05	Elect David I. Fuente			MGMT	YES	FOR	FOR
1.06	Elect Brenda J. Gaines			MGMT	YES	FOR	FOR
1.07	Elect Myra M. Hart			MGMT	YES	FOR	FOR
1.08	Elect W. Scott Hedrick			MGMT	YES	FOR	FOR
1.09	Elect James L. Heskett			MGMT	YES	FOR	FOR
1.10	Elect Patricia A. McKay			MGMT	YES	FOR	FOR
1.11	Elect Michael J. Myers			MGMT	YES	FOR	FOR
1.12	Elect Steve Odland			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*OfficeMax Inc*		*OMX*	*67622P101*	*5/9/05*	*Annual*
1.01	Elect Warren F. Bryant			MGMT	YES	FOR	FOR
1.02	Elect Francesca Ruiz De Luzuriaga			MGMT	YES	FOR	FOR
1.03	Elect David M. Szymanski			MGMT	YES	FOR	FOR
1.04	Elect Carolyn M. Ticknor			MGMT	YES	FOR	FOR
1.05	Elect Ward W. Woods Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			SHLDR	YES	FOR	AGNST

*Owens-Illinois Inc*		OI	*690768403*	*5/11/05*	*Annual*
1.01	Elect Anastasia D. Kelly			MGMT	YES	FOR	FOR
1.02	Elect Steven R. McCracken			MGMT	YES	FOR	FOR
1.03	Elect John J. McMackin Jr.			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR

*Peabody Energy Corp*		*BTU*	*704549104*	*5/6/05*	*Annual*
1.01	Elect B.R. Brown			MGMT	YES	FOR	FOR
1.02	Elect Henry Givens Jr.			MGMT	YES	FOR	FOR
1.03	Elect James A. Schlesinger			MGMT	YES	FOR	FOR
1.04	Elect Sandra Van Trease			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR
4.00	Increase board independence			SHLDR	YES	FOR	AGNST
5.00	Repeal classified board			SHLDR	YES	FOR	AGNST
6.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Pfizer Inc*		*PFE*	*717081103*	*4/28/05*	*Annual*
1.01	Elect Michael S. Brown			MGMT	YES	FOR	FOR
1.02	Elect M. Anthony Burns			MGMT	YES	FOR	FOR
1.03	Elect Robert N. Burt			MGMT	YES	FOR	FOR
1.04	Elect W. Don Cornwell			MGMT	YES	FOR	FOR
1.05	Elect William H. Gray III			MGMT	YES	FOR	FOR
1.06	Elect Constance J. Horner			MGMT	YES	FOR	FOR
1.07	Elect William R. Howell			MGMT	YES	FOR	FOR
1.08	Elect Stanley O. Ikenberry			MGMT	YES	FOR	FOR
1.09	Elect George A. Lorch			MGMT	YES	FOR	FOR
1.10	Elect Henry A. McKinnell Jr.			MGMT	YES	FOR	FOR
1.11	Elect Dana G. Mead			MGMT	YES	FOR	FOR
1.12	Elect Ruth J. Simmons			MGMT	YES	FOR	FOR
1.13	Elect William C. Steere Jr.			MGMT	YES	FOR	FOR
1.14	Elect Jean-Paul Valles			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Director tenure/retirement age			SHLDR	YES	AGNST	FOR
4.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
5.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
6.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
8.00	Independent board chairman			SHLDR	YES	AGNST	FOR

*PG&E Corp*		*PCG*	*69331C108*	*4/20/05*	*Annual*
1.01	Elect David R. Andrews			MGMT	YES	FOR	FOR
1.02	Elect Leslie S. Biller			MGMT	YES	FOR	FOR
1.03	Elect David A. Coulter			MGMT	YES	FOR	FOR
1.04	Elect C. Lee Cox			MGMT	YES	FOR	FOR
1.05	Elect Peter A. Darbee			MGMT	YES	FOR	FOR
1.06	Elect Robert D. Glynn Jr.			MGMT	YES	FOR	FOR
1.07	Elect Mary S. Metz			MGMT	YES	FOR	FOR
1.08	Elect Barbara L. Rambo			MGMT	YES	FOR	FOR
1.09	Elect Barry L. Williams			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Expense stock options			SHLDR	YES	AGNST	FOR
5.00	Review nuclear facility/waste			SHLDR	YES	AGNST	FOR
6.00	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST
7.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
8.00	Golden parachutes			SHLDR	YES	AGNST	FOR

*Providian Financial Corp*		*PVN*	*74406A102*	*5/5/05*	*Annual*
1.01	Elect James P. Holdcroft Jr.			MGMT	YES	FOR	FOR
1.02	Elect Ruth M. Owades			MGMT	YES	FOR	FOR
1.03	Elect Jane A. Truelove			MGMT	YES	FOR	FOR
2.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Rite Aid Corp*		*RAD*	*767754104*	*6/23/05*	*Annual*
1.01	Elect John G. Danhakl			MGMT	YES	FOR	FOR
1.02	Elect Michael Friedman			MGMT	YES	FOR	FOR
1.03	Elect Alfred M. Gleason			MGMT	YES	FOR	FOR
1.04	Elect Robert G. Miller			MGMT	YES	FOR	FOR
1.05	Elect Philip G. Satre			MGMT	YES	FOR	FOR
2.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
3.00	Board inclusiveness			SHLDR	YES	AGNST	FOR

*Ross Stores Inc*		*ROST*	*778296103*	*5/19/05*	*Annual*
1.01	Elect Stuart G. Moldaw			MGMT	YES	FOR	FOR
1.02	Elect George P. Orban			MGMT	YES	FOR	FOR
1.03	Elect Donald H. Seiler			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Service Corporation International*		*SCI*	*817565104*	*5/12/05*	*Annual*
1.01	Elect Thomas L. Ryan			MGMT	YES	FOR	FOR
1.02	Elect S. Malcolm Gillis			MGMT	YES	FOR	FOR
1.03	Elect Clifton H. Morris Jr.			MGMT	YES	FOR	FOR
1.04	Elect W. Blair Waltrip			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Sierra Pacific Resources*		*SRP*	*826428104*	*5/2/05*	*Annual*
1.01	Elect Joseph B. Anderson Jr.			MGMT	YES	FOR	FOR
1.02	Elect Krestine M. Corbin			MGMT	YES	FOR	FOR
1.03	Elect Philip G. Satre			MGMT	YES	FOR	FOR
1.04	Elect Clyde T. Turner			MGMT	YES	FOR	FOR
2.00	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST

*Smurfit-Stone Container Corp*		*SSCC*	*832727101*	*5/11/05*	*Annual*
1.01	Elect James R. Boris			MGMT	YES	FOR	FOR
1.02	Elect Connie K. Duckworth			MGMT	YES	FOR	FOR
1.03	Elect Alan E. Goldberg			MGMT	YES	FOR	FOR
1.04	Elect William T. Lynch Jr.			MGMT	YES	FOR	FOR
1.05	Elect Patrick J. Moore			MGMT	YES	FOR	FOR
1.06	Elect James J. O'Connor			MGMT	YES	FOR	FOR
1.07	Elect Jerry K. Pearlman			MGMT	YES	FOR	FOR
1.08	Elect Thomas A. Reynolds III			MGMT	YES	FOR	FOR
1.09	Elect Eugene C. Sit			MGMT	YES	FOR	FOR
1.10	Elect William D. Smithburg			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Southern Union Co*		*SUG*	*844030106*	*10/28/04*	*Annual*
1.01	Elect Kurt A. Gitter			MGMT	YES	FOR	FOR
1.02	Elect Adam M. Lindemann			MGMT	YES	WHOLD	AGNST
1.03	Elect George Rountree III			MGMT	YES	FOR	FOR

*Southern Union Co*		*SUG*	*844030106*	*5/9/05*	*Annual*
1.00	Repeal classified board			MGMT	YES	FOR	FOR
2.00	Removal of directors			MGMT	YES	FOR	FOR
3.00	Eliminate cumulative Voting			MGMT	YES	FOR	FOR
4.00	Approve Director Qualification			MGMT	YES	FOR	FOR
5.00	Removal of directors			MGMT	YES	FOR	FOR
6.01	Elect David Brodsky			MGMT	YES	FOR	FOR
6.02	Elect Frank W. Denius			MGMT	YES	FOR	FOR
6.03	Elect Kurt A. Gitter			MGMT	YES	FOR	FOR
6.04	Elect Herbert H. Jacobi			MGMT	YES	FOR	FOR
6.05	Elect Thomas F. Karam			MGMT	YES	FOR	FOR
6.06	Elect Adam M. Lindemann			MGMT	YES	FOR	FOR
6.07	Elect George L. Lindemann			MGMT	YES	FOR	FOR
6.08	Elect Thomas N. McCarter III			MGMT	YES	FOR	FOR
6.09	Elect George Rountree III			MGMT	YES	FOR	FOR
7.01	Elect David Brodsky			MGMT	YES	FOR	FOR
7.02	Elect Herbert H. Jacobi			MGMT	YES	FOR	FOR
7.03	Elect Thomas F. Karam			MGMT	YES	FOR	FOR
7.04	Elect George L. Lindemann			MGMT	YES	FOR	FOR
8.00	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR

*Southwest Airlines*		*LUV*	*844741108*	*5/18/05*	*Annual*
1.01	Elect Colleen C. Barrett			MGMT	YES	FOR	FOR
1.02	Elect Gary C. Kelly			MGMT	YES	FOR	FOR
1.03	Elect John T. Montford			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*State Street Corp*		*STT*	*857477103*	*4/20/05*	*Annual*
1.01	Elect Tenley E. Albright			MGMT	YES	FOR	FOR
1.02	Elect Kennett F. Burnes			MGMT	YES	FOR	FOR
1.03	Elect Truman S. Casner			MGMT	YES	FOR	FOR
1.04	Elect Nader F. Darehshori			MGMT	YES	FOR	FOR
1.05	Elect Arthur L. Goldstein			MGMT	YES	FOR	FOR
1.06	Elect David P. Gruber			MGMT	YES	FOR	FOR
1.07	Elect Linda A. Hill			MGMT	YES	FOR	FOR
1.08	Elect Charles R. Lamantia			MGMT	YES	FOR	FOR
1.09	Elect Ronald E. Logue			MGMT	YES	FOR	FOR
1.10	Elect Richard P. (Rick) Sergel			MGMT	YES	FOR	FOR
1.11	Elect Ronald L. Skates			MGMT	YES	FOR	FOR
1.12	Elect Gregory L. Summe			MGMT	YES	FOR	FOR
1.13	Elect Diana Chapman Walsh			MGMT	YES	WHOLD	AGNST
1.14	Elect Robert E. Weissman			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*SuperValu Inc*		*SVU*	*868536103*	*6/15/05*	*Annual*
1.01	Elect Edwin C. Gage			MGMT	YES	FOR	FOR
1.02	Elect Garnett L. Keith Jr.			MGMT	YES	FOR	FOR
1.03	Elect Marissa Peterson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to the 2002 Stock Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Tyco International Ltd*		*TYC*	*902124106*	*3/10/05*	*Annual*
1.01	Elect Dennis C. Blair			MGMT	YES	WHOLD	AGNST
1.02	Elect Edward D. Breen			MGMT	YES	WHOLD	AGNST
1.03	Elect George W. Buckley			MGMT	YES	WHOLD	AGNST
1.04	Elect Brian Duperreault			MGMT	YES	WHOLD	AGNST
1.05	Elect Bruce S. Gordon			MGMT	YES	WHOLD	AGNST
1.06	Elect Rajiv L. Gupta			MGMT	YES	WHOLD	AGNST
1.07	Elect John A. Krol			MGMT	YES	WHOLD	AGNST
1.08	Elect Mackey J. McDonald			MGMT	YES	WHOLD	AGNST
1.09	Elect H. Carl McCall			MGMT	YES	WHOLD	AGNST
1.10	Elect Brendan R. O'Neill			MGMT	YES	WHOLD	AGNST
1.11	Elect Sandra S. Wijnberg			MGMT	YES	WHOLD	AGNST
1.12	Elect Jerome B. York			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	AGNST	AGNST

*U S Bancorp*		*USB*	*902973304*	*4/19/05*	*Annual*
1.01	Elect Joel W. Johnson			MGMT	YES	FOR	FOR
1.02	Elect David B. O'Maley			MGMT	YES	FOR	FOR
1.03	Elect O'Dell M. Owens			MGMT	YES	FOR	FOR
1.04	Elect Craig D. Schnuck			MGMT	YES	WHOLD	AGNST
1.05	Elect Warren R. Staley			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Elim. supermajority requirement for business trans			MGMT	YES	FOR	FOR
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5.00	Limit non-audit fees			SHLDR	YES	AGNST	FOR

*Union Pacific Corp*		*UNP*	*907818108*	*5/5/05*	*Annual*
1.01	Elect Phillip F. Anschutz			MGMT	YES	FOR	FOR
1.02	Elect Richard K. Davidson			MGMT	YES	FOR	FOR
1.03	Elect Erroll B. Davis Jr.			MGMT	YES	FOR	FOR
1.04	Elect Thomas J. Donohue			MGMT	YES	FOR	FOR
1.05	Elect Archie W. Dunham			MGMT	YES	FOR	FOR
1.06	Elect Spencer F. Eccles			MGMT	YES	FOR	FOR
1.07	Elect James R. Young			MGMT	YES	FOR	FOR
1.08	Elect Michael W. McConnell			MGMT	YES	FOR	FOR
1.09	Elect Steven R. Rogel			MGMT	YES	FOR	FOR
1.10	Elect Judith R. Hope			MGMT	YES	FOR	FOR
1.11	Elect Ernesto Zedillo			MGMT	YES	FOR	FOR
2.00	Adopt the Executive Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Varco International Inc*		*VRC*	*922122106*	*3/11/05*	*Special*
1.00	Approve merger/acquisition			MGMT	YES	FOR	FOR
2.00	Adjourn meeting			MGMT	YES	AGNST	AGNST
3.00	Approve other business			MGMT	YES	AGNST	AGNST

*Vulcan Materials Co*		*VMC*	*929160109*	*5/13/05*	*Annual*
1.01	Elect Livio D. DeSimone			MGMT	YES	FOR	FOR
1.02	Elect Philip J. Carroll Jr.			MGMT	YES	FOR	FOR
1.03	Elect Donald M. James			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Wells Fargo & Co*		*WFC*	*949746101*	*4/26/05*	*Annual*
1.01	Elect John A. Blanchard III			MGMT	YES	FOR	FOR
1.02	Elect Susan E. Engel			MGMT	YES	FOR	FOR
1.03	Elect Enrique Hernandez Jr.			MGMT	YES	WHOLD	AGNST
1.04	Elect Robert L. Joss			MGMT	YES	FOR	FOR
1.05	Elect Reatha Clark King			MGMT	YES	FOR	FOR
1.06	Elect Richard M. Kovacevich			MGMT	YES	FOR	FOR
1.07	Elect Richard D. McCormick			MGMT	YES	FOR	FOR
1.08	Elect Cynthia H. Milligan			MGMT	YES	WHOLD	AGNST
1.09	Elect Philip J. Quigley			MGMT	YES	FOR	FOR
1.10	Elect Donald B. Rice			MGMT	YES	WHOLD	AGNST
1.11	Elect Judith M. Runstad			MGMT	YES	WHOLD	AGNST
1.12	Elect Stephen W. Sanger			MGMT	YES	FOR	FOR
1.13	Elect Susan G. Swenson			MGMT	YES	FOR	FOR
1.14	Elect Michael W. Wright			MGMT	YES	WHOLD	AGNST
2.00	Add shares to the Long-Term Incentive Compensation Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Review fair lending policy			SHLDR	YES	AGNST	FOR
5.00	Link executive pay to social criteria			SHLDR	YES	AGNST	FOR
6.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
7.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
8.00	Independent board chairman			SHLDR	YES	AGNST	FOR

*Weyerhaeuser Co*		WY	*962166104*	*4/21/05*	*Annual*
1.01	Elect D. Michael Steuert			MGMT	YES	WHOLD	AGNST
1.02	Elect Martha R. Ingram			MGMT	YES	WHOLD	AGNST
1.03	Elect John I. Kieckhefer			MGMT	YES	WHOLD	AGNST
1.04	Elect Arnold G. Langbo			MGMT	YES	WHOLD	AGNST
1.05	Elect Charles R. Williamson			MGMT	YES	WHOLD	AGNST
2.00	Expense stock options			SHLDR	YES	AGNST	FOR
3.00	Repeal classified board			SHLDR	YES	FOR	AGNST
4.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
5.00	Preserve/report on natural habitat			SHLDR	YES	AGNST	FOR
6.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Whirlpool Corp*		*WHR*	*963320106*	*4/19/05*	*Annual*
1.01	Elect Herman Cain			MGMT	YES	FOR	FOR
1.02	Elect Jeff M. Fettig			MGMT	YES	FOR	FOR
1.03	Elect Miles L. Marsh			MGMT	YES	FOR	FOR
1.04	Elect Paul G. Stern			MGMT	YES	FOR	FOR
1.05	Elect Michael D. White			MGMT	YES	FOR	FOR
2.00	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR

*Xerox Corp*		*XRX*	*984121103*	*5/19/05*	*Annual*
1.01	Elect Glenn A. Britt			MGMT	YES	FOR	FOR
1.02	Elect Richard J. Harrington			MGMT	YES	FOR	FOR
1.03	Elect William Curt Hunter			MGMT	YES	FOR	FOR
1.04	Elect Vernon E. Jordan Jr.			MGMT	YES	WHOLD	AGNST
1.05	Elect Hilmar Kopper			MGMT	YES	FOR	FOR
1.06	Elect Ralph S. Larsen			MGMT	YES	FOR	FOR
1.07	Elect Robert A. McDonald			MGMT	YES	FOR	FOR
1.08	Elect Anne M. Mulcahy			MGMT	YES	FOR	FOR
1.09	Elect N. J. Nicholas Jr.			MGMT	YES	FOR	FOR
1.10	Elect Ann N. Reese			MGMT	YES	FOR	FOR
1.11	Elect Stephen Robert			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*XL Capital Ltd*		XL	*G98255105*	*4/29/05*	*Annual*
1.01	Elect Michael P. Esposito Jr.			MGMT	YES	FOR	FOR
1.02	Elect Robert R. Glauber			MGMT	YES	FOR	FOR
1.03	Elect Cyril Rance			MGMT	YES	FOR	FOR
1.04	Elect Ellen E. Thrower			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to the 1991 Performance Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan

Account Number: Putnam VT OTC & Emerging Growth Fund

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted	Vote	For/Agnst Mgmt
*7-Eleven Inc*		SE	*817826209*	*4/27/05*	*Annual*
1.01	Elect Toshifumi Suzuki			MGMT	YES	FOR	FOR
1.02	Elect Yoshitami Arai			MGMT	YES	FOR	FOR
1.03	Elect Masaaki Asakura			MGMT	YES	FOR	FOR
1.04	Elect Jay W. Chai			MGMT	YES	FOR	FOR
1.05	Elect R. Randolph Devening			MGMT	YES	FOR	FOR
1.06	Elect Gary J. Fernandes			MGMT	YES	FOR	FOR
1.07	Elect Masaaki Kamata			MGMT	YES	FOR	FOR
1.08	Elect James W. Keyes			MGMT	YES	FOR	FOR
1.09	Elect Kazuo Otsuka			MGMT	YES	FOR	FOR
1.10	Elect Lewis E. Platt			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Add shares to the Stock Compensation Plan for Non-Employee Directors			MGMT	YES	FOR	FOR
	Amend Director Stock Incentive Plan
5.00	Approve other business			MGMT	YES	AGNST	AGNST

*Abercrombie & Fitch*		*ANF*	*002896207*	*6/15/05*	*Annual*
1.01	Elect Russell M. Gertmenian			MGMT	YES	WHOLD	AGNST
1.02	Elect Archie M. Griffin			MGMT	YES	WHOLD	AGNST
1.03	Elect Allan A. Tuttle			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Long-Term Incentive Plan			MGMT	YES	AGNST	AGNST

*Advance Auto Parts*		*AAP*	*00751Y106*	*5/18/05*	*Annual*
1.01	Elect John C. Brouillard			MGMT	YES	FOR	FOR
1.02	Elect Lawrence P. Castellani			MGMT	YES	FOR	FOR
1.03	Elect Michael N. Coppola			MGMT	YES	FOR	FOR
1.04	Elect Darren R. Jackson			MGMT	YES	FOR	FOR
1.05	Elect William S. Oglesby			MGMT	YES	FOR	FOR
1.06	Elect Gilbert T. Ray			MGMT	YES	FOR	FOR
1.07	Elect Carlos A. Saladrigas			MGMT	YES	FOR	FOR
1.08	Elect William L. Salter			MGMT	YES	FOR	FOR
1.09	Elect Francesca Spinelli			MGMT	YES	FOR	FOR
1.10	Elect Nicholas F. Taubman			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt sexual orientation anti-bias policy			SHLDR	YES	AGNST	FOR

*Alliance Data Systems*		*ADS*	*018581108*	*6/7/05*	*Annual*
1.01	Elect Bruce K. Anderson			MGMT	YES	FOR	FOR
1.02	Elect Roger H. Ballou			MGMT	YES	FOR	FOR
1.03	Elect E. Linn Draper Jr.			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Long Term Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Adopt the Executive Annual Incentive Plan			MGMT	YES	FOR	FOR
4.00	Adopt the Employee Stock Purchase Plan			MGMT	YES	FOR	FOR

*Alliant Techsystems Inc*		*ATK*	*018804104*	*8/3/04*	*Annual*
1.01	Elect Frances D. Cook			MGMT	YES	FOR	FOR
1.02	Elect Gilbert F. Decker			MGMT	YES	FOR	FOR
1.03	Elect Ronald R. Fogleman			MGMT	YES	FOR	FOR
1.04	Elect Jonathan G. Guss			MGMT	YES	FOR	FOR
1.05	Elect David E. Jeremiah			MGMT	YES	FOR	FOR
1.06	Elect Roman Martinez IV			MGMT	YES	FOR	FOR
1.07	Elect Paul D. Miller			MGMT	YES	FOR	FOR
1.08	Elect Daniel J. Murphy Jr.			MGMT	YES	FOR	FOR
1.09	Elect Robert W. RisCassi			MGMT	YES	FOR	FOR
1.10	Elect Michael T. Smith			MGMT	YES	FOR	FOR
1.11	Elect William G. Van Dyke			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Review Space Weapons			SHLDR	YES	AGNST	FOR

*Amdocs Ltd*		*DOX*	*G02602103*	*1/20/05*	*Annual*
1.01	Elect Bruce K. Anderson			MGMT	YES	AGNST	AGNST
1.02	Elect Adrian Gardner			MGMT	YES	AGNST	AGNST
1.03	Elect Dov Baharav			MGMT	YES	AGNST	AGNST
1.04	Elect Julian A. Brodsky			MGMT	YES	AGNST	AGNST
1.05	Elect Charles E. Foster			MGMT	YES	AGNST	AGNST
1.06	Elect Eli Gelman			MGMT	YES	AGNST	AGNST
1.07	Elect James S. Kahan			MGMT	YES	AGNST	AGNST
1.08	Elect Nehemia Lemelbaum			MGMT	YES	AGNST	AGNST
1.09	Elect John T. McLennan			MGMT	YES	AGNST	AGNST
1.10	Elect Robert A. Minicucci			MGMT	YES	AGNST	AGNST
1.11	Elect Simon Olswang			MGMT	YES	AGNST	AGNST
1.12	Elect Mario Segal			MGMT	YES	AGNST	AGNST
2.00	Approve financial statements			MGMT	YES	FOR	FOR
3.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR

*Ameristar Casinos Inc*		*ASCA*	*03070Q101*	*6/17/05*	*Annual*
1.01	Elect Larry A. Hodges			MGMT	YES	WHOLD	AGNST
2.00	Add shares to the 1999 Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Ameritrade Holding Corp*		*AMTD*	*03074K100*	*2/16/05*	*Annual*
1.01	Elect J. Joe Ricketts			MGMT	YES	WHOLD	AGNST
1.02	Elect Daniel W. Cook III			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	AGNST	AGNST
3.00	Approve other business			MGMT	YES	AGNST	AGNST

*Amylin Pharmaceuticals*			*032346108*	*5/25/05*	*Annual*
1.01	Elect Vaughn D. Bryson			MGMT	YES	FOR	FOR
1.02	Elect Joseph C. Cook Jr.			MGMT	YES	FOR	FOR
1.03	Elect Ginger L. Graham			MGMT	YES	FOR	FOR
1.04	Elect Howard E. Greene Jr.			MGMT	YES	FOR	FOR
1.05	Elect Terrance H. Gregg			MGMT	YES	FOR	FOR
1.06	Elect Jay S. Skyler			MGMT	YES	FOR	FOR
1.07	Elect Joseph P. Sullivan			MGMT	YES	FOR	FOR
1.08	Elect Thomas R. Testman			MGMT	YES	FOR	FOR
1.09	Elect James N. Wilson			MGMT	YES	FOR	FOR
2.00	Add shares to the 2001 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Arbitron Inc*		*ARB*	*03875Q108*	*5/24/05*	*Annual*
1.01	Elect Alan W Aldworth			MGMT	YES	FOR	FOR
1.02	Elect Erica Farber			MGMT	YES	FOR	FOR
1.03	Elect Philip Guarascio			MGMT	YES	FOR	FOR
1.04	Elect Larry E. Kittelberger			MGMT	YES	FOR	FOR
1.05	Elect Stephen B. Morris			MGMT	YES	FOR	FOR
1.06	Elect Luis G. Nogales			MGMT	YES	FOR	FOR
1.07	Elect Lawrence Perlman			MGMT	YES	FOR	FOR
1.08	Elect Richard A. Post			MGMT	YES	FOR	FOR

*Aspect Communications Corp*		*ASPT*	*04523Q102*	*5/19/05*	*Annual*
1.01	Elect Barry M. Ariko			MGMT	YES	WHOLD	AGNST
1.02	Elect Gary E. Barnett			MGMT	YES	WHOLD	AGNST
1.03	Elect Thomas Weatherford			MGMT	YES	WHOLD	AGNST
1.04	Elect David B. Wright			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Atmel Corp*		*ATML*	*049513104*	*5/11/05*	*Annual*
1.01	Elect George Perlegos			MGMT	YES	FOR	FOR
1.02	Elect Gust Perlegos			MGMT	YES	FOR	FOR
1.03	Elect Tsung-Ching Wu			MGMT	YES	FOR	FOR
1.04	Elect T. Peter Thomas			MGMT	YES	FOR	FOR
1.05	Elect Norman T. Hall			MGMT	YES	FOR	FOR
1.06	Elect Pierre Fougere			MGMT	YES	FOR	FOR
1.07	Elect Chaiho Kim			MGMT	YES	FOR	FOR
1.08	Elect David M. Sugishita			MGMT	YES	FOR	FOR
2.00	Extend Term of Stock Incentive Plan			MGMT	YES	FOR	FOR
	Amend Stock Incentive Plan
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Autodesk Inc*		*ADSK*	*052769106*	*6/23/05*	*Annual*
1.01	Elect Carol A. Bartz			MGMT	YES	FOR	FOR
1.02	Elect Mark A. Bertelsen			MGMT	YES	FOR	FOR
1.03	Elect Crawford W. Beveridge			MGMT	YES	FOR	FOR
1.04	Elect J. Hallam Dawson			MGMT	YES	FOR	FOR
1.05	Elect Michael J. Fister			MGMT	YES	FOR	FOR
1.06	Elect Per-Kristian Halvorsen			MGMT	YES	FOR	FOR
1.07	Elect Steven L. Scheid			MGMT	YES	FOR	FOR
1.08	Elect Mary Alice Taylor			MGMT	YES	FOR	FOR
1.09	Elect Larry W. Wangberg			MGMT	YES	FOR	FOR
2.00	Adopt the 2006 Stock Plan			MGMT	YES	AGNST	AGNST
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR
4.00	Adopt the Executive Incenitve Plan			MGMT	YES	FOR	FOR
5.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Autoliv Inc*		*ALV*	*052800109*	*4/26/05*	*Annual*
1.01	Elect Sune Carlsson			MGMT	YES	FOR	FOR
1.02	Elect S. Jay Stewart			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Bard (CR) Inc*		*BCR*	*067383109*	*4/20/05*	*Annual*
1.01	Elect T. Kevin Dunnigan			MGMT	YES	FOR	FOR
1.02	Elect Gail K. Naughton			MGMT	YES	FOR	FOR
1.03	Elect John H. Weiland			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Monitor/adopt ILO conventions			SHLDR	YES	AGNST	FOR

*Bausch & Lomb Inc*		*BOL*	*071707103*	*4/26/05*	*Annual*
1.01	Elect Paul A. Friedman			MGMT	YES	FOR	FOR
1.02	Elect Jonathan S. Linen			MGMT	YES	FOR	FOR
1.03	Elect William H. Waltrip			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.01	Repeal classified board			MGMT	YES	FOR	FOR
3.02	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
3.03	No shareholder approval to fill vacancy			MGMT	YES	FOR	FOR
3.04	Removal of directors			MGMT	YES	FOR	FOR
3.05	Eliminate supermajority lock-in			MGMT	YES	FOR	FOR

*Beckman Coulter Inc*		*BEC*	*075811109*	*4/7/05*	*Annual*
1.01	Elect Hugh K. Coble			MGMT	YES	FOR	FOR
1.02	Elect Kevin M. Farr			MGMT	YES	FOR	FOR
1.03	Elect Van B. Honeycutt			MGMT	YES	FOR	FOR
1.04	Elect Betty Woods			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR

*Berkley (W R) Corp*		*BER*	*084423102*	*5/10/05*	*Annual*
1.01	Elect Rodney A. Hawes Jr.			MGMT	YES	FOR	FOR
1.02	Elect Jack H. Nusbaum			MGMT	YES	FOR	FOR
1.03	Elect Mark L. Shapiro			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*BJ's Wholesale Club Inc*		BJ	*05548J106*	*5/26/05*	*Annual*
1.01	Elect Paul Danos			MGMT	YES	FOR	FOR
1.02	Elect Ronald R. Dion			MGMT	YES	FOR	FOR
1.03	Elect Lorne R. Waxlax			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Blyth Inc*		*BTH*	*09643P108*	*6/8/05*	*Annual*
1.01	Elect John W. Burkhart			MGMT	YES	FOR	FOR
1.02	Elect Wilma H. Jordan			MGMT	YES	FOR	FOR
1.03	Elect James M. McTaggart			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*BorgWarner Inc*		*BWA*	*099724106*	*4/27/05*	*Annual*
1.01	Elect Robin J. Adams			MGMT	YES	FOR	FOR
1.02	Elect David T. Brown			MGMT	YES	FOR	FOR
1.03	Elect Paul E. Glaske			MGMT	YES	FOR	FOR
1.04	Elect John Rau			MGMT	YES	FOR	FOR
2.00	Approve annual bonus plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Calamos Asset Management Inc*		*CLMS*	*12811R104*	*6/7/05*	*Annual*
1.01	Elect Arthur L. Knight			MGMT	YES	FOR	FOR
1.02	Elect G. Bradford Bulkley			MGMT	YES	FOR	FOR
1.03	Elect Richard W. Gilbert			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Career Education Corp*		*CECO*	*141665109*	*5/20/05*	*Annual*
1.01	Elect Dennis H. Chookaszian			MGMT	NO
	Elect Dennis H. Chookaszian
1.02	Elect Robert E. Dowdell			MGMT	NO
	Elect Robert E. Dowdell
1.03	Elect Patrick K. Pesch			MGMT	NO
	Elect Patrick K. Pesch
2.00	Ratify selection of auditors			MGMT	NO
	Ratify selection of auditors

*Career Education Corp*		*CECO*	*141665109*	*5/20/05*	*Annual*
1.01	Elect Dennis H. Chookaszian			MGMT	YES	WHOLD	AGNST
1.02	Elect Robert E. Dowdell			MGMT	YES	WHOLD	AGNST
1.03	Elect Patrick K. Pesch			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			SHLDR	YES	FOR	AGNST
4.00	Restore right to call a special meeting			SHLDR	YES	FOR	AGNST
5.00	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST

*Catapult Communications Corp*		*CATT*	*149016107*	*1/25/05*	*Annual*
1.01	Elect Peter S. Cross			MGMT	YES	WHOLD	AGNST
1.02	Elect Nancy H. Karp			MGMT	YES	WHOLD	AGNST
1.03	Elect Richard A. Karp			MGMT	YES	WHOLD	AGNST
1.04	Elect Henry P. Massey Jr.			MGMT	YES	WHOLD	AGNST
1.05	Elect John M. Scandalios			MGMT	YES	WHOLD	AGNST
1.06	Elect Charles L. Waggoner			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	AGNST	AGNST
3.00	Approve other business			MGMT	YES	AGNST	AGNST

*CEC Entertainment Inc*		*CEC*	*125137109*	*5/19/05*	*Annual*
1.01	Elect Richard T. Huston			MGMT	YES	FOR	FOR
1.02	Elect Cynthia I. Pharr Lee			MGMT	YES	FOR	FOR
1.03	Elect Raymond E. Wooldridge			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the Non-Employee Directors Restricted Stock Plan			MGMT	YES	AGNST	AGNST

*Celgene*			*151020104*	*6/15/05*	*Annual*
1.01	Elect John W. Jackson			MGMT	YES	FOR	FOR
1.02	Elect Sol J. Barer			MGMT	YES	FOR	FOR
1.03	Elect Robert J. Hugin			MGMT	YES	FOR	FOR
1.04	Elect Jack L. Bowman			MGMT	YES	FOR	FOR
1.05	Elect Frank T. Cary			MGMT	YES	FOR	FOR
1.06	Elect Michael D. Casey			MGMT	YES	WHOLD	AGNST
1.07	Elect Arthur H. Hayes Jr.			MGMT	YES	FOR	FOR
1.08	Elect Gilla Kaplan			MGMT	YES	FOR	FOR
1.09	Elect Richard C.E. Morgan			MGMT	YES	FOR	FOR
1.10	Elect Walter L. Robb			MGMT	YES	FOR	FOR
2.00	Add shares to the 1998 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Adopt the 1995 Non-Employee Directors' Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Cephalon Inc*		*CEPH*	*156708109*	*5/18/05*	*Annual*
1.01	Elect Frank Baldino Jr.			MGMT	YES	FOR	FOR
1.02	Elect William P. Egan			MGMT	YES	FOR	FOR
1.03	Elect Martyn D. Greenacre			MGMT	YES	FOR	FOR
1.04	Elect Vaughn M. Kailian			MGMT	YES	FOR	FOR
1.05	Elect Charles A. Sanders			MGMT	YES	FOR	FOR
1.06	Elect Gail R. Wilensky			MGMT	YES	FOR	FOR
1.07	Elect Dennis Winger			MGMT	YES	FOR	FOR
1.08	Elect Horst Witzel			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Chicago Mercantile Exchange Holdings*		*CME*	*167760107*	*4/27/05*	*Annual*
1.01	Elect Craig S. Donohue			MGMT	YES	WHOLD	AGNST
1.02	Elect Terrence A. Duffy			MGMT	YES	WHOLD	AGNST
1.03	Elect Daniel R. Glickman			MGMT	YES	WHOLD	AGNST
1.04	Elect William P. Miller II			MGMT	YES	WHOLD	AGNST
1.05	Elect James E. Oliff			MGMT	YES	WHOLD	AGNST
1.06	Elect John F. Sandner			MGMT	YES	WHOLD	AGNST
1.07	Elect Terry L. Savage			MGMT	YES	WHOLD	AGNST
2.00	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Citrix Systems Inc*		*CTXS*	*177376100*	*5/5/05*	*Annual*
1.01	Elect Murray J. Demo			MGMT	YES	FOR	FOR
1.02	Elect John W. White			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Claire's Stores Inc*		*CLE*	*179584107*	*6/28/05*	*Annual*
1.01	Elect Marla L. Schaefer			MGMT	YES	FOR	FOR
1.02	Elect E. Bonnie Schaefer			MGMT	YES	FOR	FOR
1.03	Elect Ira D. Kaplan			MGMT	YES	FOR	FOR
1.04	Elect Bruce G. Miller			MGMT	YES	FOR	FOR
1.05	Elect Steven H. Tishman			MGMT	YES	FOR	FOR
1.06	Elect Ann Spector Lieff			MGMT	YES	FOR	FOR
1.07	Elect Martha Clark Goss			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Incentive Compensation Plan			MGMT	YES	FOR	FOR
3.00	Review or implement MacBride principles			SHLDR	YES	FOR	AGNST

*Cognos Inc*			*19244C109*	*6/23/05*	*Annual*
1.01	Elect Robert G. Ashe			MGMT	YES	FOR	FOR
1.02	Elect John E. Caldwell			MGMT	YES	FOR	FOR
1.03	Elect Paul D. Damp			MGMT	YES	FOR	FOR
1.04	Elect Pierre Y. DuCros			MGMT	YES	FOR	FOR
1.05	Elect Robert W. Korthals			MGMT	YES	FOR	FOR
1.06	Elect John J. Rando			MGMT	YES	FOR	FOR
1.07	Elect Bill V. Russell			MGMT	YES	FOR	FOR
1.08	Elect James M. Tory			MGMT	YES	FOR	FOR
1.09	Elect Renato Zambonini			MGMT	YES	FOR	FOR
2.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3.00	Amend stock option plan			MGMT	YES	AGNST	AGNST
4.00	Amend executive profit sharing/bonus plan			MGMT	YES	AGNST	AGNST
5.00	Amend stock purchase plan/SAYE/AESOP			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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Compass Bancshares Inc*		*CBSS*	*20449H109*	*4/18/05*	*Annual*
1.01	Elect James H. Click Jr.			MGMT	YES	FOR	FOR
1.02	Elect Tranum Fitzpatrick			MGMT	YES	FOR	FOR
1.03	Elect John S. Stein			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Comverse Technology Inc*		*CMVT*	*205862402*	*6/16/05*	*Annual*
1.01	Elect Kobi Alexander			MGMT	YES	FOR	FOR
1.02	Elect Raz Alon			MGMT	YES	FOR	FOR
1.03	Elect Itsik Danziger			MGMT	YES	FOR	FOR
1.04	Elect John H. Friedman			MGMT	YES	FOR	FOR
1.05	Elect Ron Hiram			MGMT	YES	FOR	FOR
1.06	Elect Sam Oolie			MGMT	YES	FOR	FOR
1.07	Elect William F. Sorin			MGMT	YES	FOR	FOR
2.00	Adopt the 2004 Stock Incentive Compensation Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Connetics Corp*		*CNCT*	*208192104*	*4/22/05*	*Annual*
1.01	Elect Alexander E. Barkas			MGMT	YES	WHOLD	AGNST
1.02	Elect Eugene A. Bauer			MGMT	YES	WHOLD	AGNST
1.03	Elect R. Andrew Eckert			MGMT	YES	FOR	FOR
1.04	Elect Denise M. Gilbert			MGMT	YES	FOR	FOR
1.05	Elect John C. Kane			MGMT	YES	FOR	FOR
1.06	Elect Thomas D. Kiley			MGMT	YES	FOR	FOR
1.07	Elect Leon E. Panetta			MGMT	YES	WHOLD	AGNST
1.08	Elect G. Kirk Raab			MGMT	YES	WHOLD	AGNST
1.09	Elect Thomas G. Wiggans			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*CONSOL Energy Inc*		*CNX*	*20854P109*	*5/3/05*	*Annual*
1.01	Elect John L. Whitmire			MGMT	YES	FOR	FOR
1.02	Elect J. Brett Harvey			MGMT	YES	FOR	FOR
1.03	Elect James E. Altmeyer Sr.			MGMT	YES	FOR	FOR
1.04	Elect Philip W. Baxter			MGMT	YES	FOR	FOR
1.05	Elect William E. Davis			MGMT	YES	FOR	FOR
1.06	Elect Raj K. Gupta			MGMT	YES	FOR	FOR
1.07	Elect Patricia A. Hammick			MGMT	YES	FOR	FOR
1.08	Elect William P. Powell			MGMT	YES	FOR	FOR
1.09	Elect Joseph T. Williams			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to the Equity Incentive Plan			MGMT	YES	FOR	FOR
	Amend Stock Incentive Plan

*Cooper Cameron Corp*		*CAM*	*216640102*	*5/5/05*	*Annual*
1.01	Elect Peter J. Fluor			MGMT	YES	FOR	FOR
1.02	Elect David Ross III			MGMT	YES	FOR	FOR
1.03	Elect Bruce W. Wilkinson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Coventry Health Care*		*CVH*	*222862104*	*5/19/05*	*Annual*
1.01	Elect Joel Ackerman			MGMT	YES	FOR	FOR
1.02	Elect Emerson D. Farley Jr.			MGMT	YES	FOR	FOR
1.03	Elect Lawrence N. Kugelman			MGMT	YES	FOR	FOR
1.04	Elect Dale B. Wolf			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Crown Holdings Inc*		*CCK*	*228368106*	*4/28/05*	*Annual*
1.01	Elect Jenne K. Britell			MGMT	YES	FOR	FOR
1.02	Elect John W. Conway			MGMT	YES	FOR	FOR
1.03	Elect Arnold W. Donald			MGMT	YES	WHOLD	AGNST
1.04	Elect Marie L. Garibaldi			MGMT	YES	FOR	FOR
1.05	Elect William G. Little			MGMT	YES	FOR	FOR
1.06	Elect Hans J. Loliger			MGMT	YES	FOR	FOR
1.07	Elect Thomas A. Ralph			MGMT	YES	FOR	FOR
1.08	Elect Hugues du Rouret			MGMT	YES	FOR	FOR
1.09	Elect Alan W. Rutherford			MGMT	YES	FOR	FOR
1.10	Elect Harold A. Sorgenti			MGMT	YES	FOR	FOR
1.11	Elect William S. Urkiel			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR

*Cypress Semiconductor Corp*		CY	*232806109*	*4/29/05*	*Annual*
1.01	Elect T. J. Rodgers			MGMT	YES	FOR	FOR
1.02	Elect Fred B. Bialek			MGMT	YES	FOR	FOR
1.03	Elect Eric A. Benhamou			MGMT	YES	FOR	FOR
1.04	Elect Alan F. Shugart			MGMT	YES	FOR	FOR
1.05	Elect James R. Long			MGMT	YES	FOR	FOR
1.06	Elect W. Steve Albrecht			MGMT	YES	FOR	FOR
1.07	Elect J. Daniel McCranie			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Dade Behring Holdings*		*DADE*	*23342J206*	*5/23/05*	*Annual*
1.01	Elect Richard Roedel			MGMT	YES	FOR	FOR
1.02	Elect Samuel K. Skinner			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
	Increase authorized preferred stock

*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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Donaldson Co Inc*		*DCI*	*257651109*	*11/19/04*	*Annual*
1.01	Elect William M. Cook			MGMT	YES	FOR	FOR
1.02	Elect Kendrick B. Melrose			MGMT	YES	FOR	FOR
1.03	Elect John P. Wiehoff			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Dun & Bradstreet Corp*		*DNB*	*26483E100*	*5/3/05*	*Annual*
1.01	Elect Steven Alesio			MGMT	YES	FOR	FOR
1.02	Elect Ronald L. Kuehn Jr.			MGMT	YES	FOR	FOR
1.03	Elect Naomi O. Seligman			MGMT	YES	FOR	FOR
1.04	Elect Michael J. Winkler			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Amend Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*E Trade Financial Corp*		ET	*269246104*	*5/26/05*	*Annual*
1.01	Elect Mitchell H. Caplan			MGMT	YES	FOR	FOR
1.02	Elect C. Cathleen Raffaeli			MGMT	YES	FOR	FOR
1.03	Elect Daryl G. Brewster			MGMT	YES	FOR	FOR
1.04	Elect Stephen H. Willard			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Adopt the 2005 Executive Bonus Plan			MGMT	YES	ABSTAIN	AGNST
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Education Management Corp*		*EDMC*	*28139T101*	*11/23/04*	*Annual*
1.01	Elect Michael J. Emmi			MGMT	YES	FOR	FOR
1.02	Elect Martin L. Garcia			MGMT	YES	FOR	FOR
1.03	Elect Jerry L. Johnson			MGMT	YES	FOR	FOR
1.04	Elect Miryam L. Knutson			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Energizer Holdings Inc*		*ENR*	*29266R108*	*1/25/05*	*Annual*
1.01	Elect Ward M. Klein			MGMT	YES	FOR	FOR
1.02	Elect Richard A. Liddy			MGMT	YES	FOR	FOR
1.03	Elect Joe R. Micheletto			MGMT	YES	FOR	FOR
1.04	Elect W. Patrick McGinnis			MGMT	YES	FOR	FOR
1.05	Elect Bill G. Armstrong			MGMT	YES	FOR	FOR
1.06	Elect John C. Hunter			MGMT	YES	FOR	FOR

*Equifax Inc*		*EFX*	*294429105*	*5/17/05*	*Annual*
1.01	Elect Thomas F. Chapman			MGMT	YES	FOR	FOR
1.02	Elect James E. Copeland Jr.			MGMT	YES	FOR	FOR
1.03	Elect Lee A. Kennedy			MGMT	YES	FOR	FOR
1.04	Elect D. Raymond Riddle			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*FileNet Corp*		*FILE*	*316869106*	*5/5/05*	*Annual*
1.01	Elect L. George Klaus			MGMT	YES	FOR	FOR
1.02	Elect Lee D. Roberts			MGMT	YES	FOR	FOR
1.03	Elect John C. Savage			MGMT	YES	FOR	FOR
1.04	Elect Roger S. Siboni			MGMT	YES	FOR	FOR
1.05	Elect Theodore J. Smith			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*First Marblehead*		*FMD*	*320771108*	*11/18/04*	*Annual*
1.01	Elect Daniel Maxwell Meyers			MGMT	YES	WHOLD	AGNST
1.02	Elect Stephen E. Anbinder			MGMT	YES	WHOLD	AGNST
1.03	Elect Leslie L. Alexander			MGMT	YES	WHOLD	AGNST
1.04	Elect William R. Berkley			MGMT	YES	WHOLD	AGNST
1.05	Elect Dort A. Cameron III			MGMT	YES	WHOLD	AGNST
1.06	Elect George G. Daly			MGMT	YES	WHOLD	AGNST
1.07	Elect Peter S. Drotch			MGMT	YES	WHOLD	AGNST
1.08	Elect William D. Hansen			MGMT	YES	WHOLD	AGNST
2.00	Increase Authorized Common Stock			MGMT	YES	AGNST	AGNST
3.00	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
	Approve Long-Term Bonus Plan

*Freescale Semiconductor Inc*		*FSL*	*35687M107*	*4/29/05*	*Annual*
1.01	Elect H. Raymond Bingham			MGMT	YES	WHOLD	AGNST
1.02	Elect Stephen P. Kaufman			MGMT	YES	WHOLD	AGNST
2.00	Approve technical amendments			MGMT	YES	FOR	FOR
	Approve non-technical charter amendments
3.00	Approve technical amendments			MGMT	YES	FOR	FOR
	Approve non-technical bylaw amendments
4.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Getty Images*			*374276AF0*	*5/3/05*	*Annual*
1.01	Elect Christopher H. Sporborg			MGMT	YES	FOR	FOR
1.02	Elect Mark H. Getty			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR
	Amend Stock Incentive Plan

*Heartland Express Inc*		*HTLD*	*422347104*	*5/12/05*	*Annual*
1.01	Elect Russell A. Gerdin			MGMT	YES	FOR	FOR
1.02	Elect Richard O. Jacobson			MGMT	YES	FOR	FOR
1.03	Elect Benjamin J. Allen			MGMT	YES	FOR	FOR
1.04	Elect Michael J. Gerdin			MGMT	YES	FOR	FOR
1.05	Elect Lawrence D. Crouse			MGMT	YES	FOR	FOR

*Hovnanian Enterprises Inc*		*HOV*	*442487203*	*3/8/05*	*Annual*
1.01	Elect Kevork S. Hovnanian			MGMT	YES	WHOLD	AGNST
1.02	Elect Ara K. Hovnanian			MGMT	YES	WHOLD	AGNST
1.03	Elect Geaton A. DeCesaris Jr.			MGMT	YES	WHOLD	AGNST
1.04	Elect Arthur M. Greenbaum			MGMT	YES	WHOLD	AGNST
1.05	Elect Desmond P. McDonald			MGMT	YES	WHOLD	AGNST
1.06	Elect John J. Robbins			MGMT	YES	WHOLD	AGNST
1.07	Elect J. Larry Sorsby			MGMT	YES	WHOLD	AGNST
1.08	Elect Stephen D. Weinroth			MGMT	YES	WHOLD	AGNST
1.09	Elect Edward A. Kangas			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	AGNST	AGNST

*Hughes Supply Inc*		*HUG*	*444482103*	*5/19/05*	*Annual*
1.01	Elect David H. Hughes			MGMT	YES	FOR	FOR
1.02	Elect Vincent S. Hughes			MGMT	YES	FOR	FOR
1.03	Elect Amos R. McMullian			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
	Approve non-technical charter amendments
3.00	Adopt the 2005 Executive Stock Plan			MGMT	YES	AGNST	AGNST
4.00	Adopt the 2005 Annual Incentive Plan			MGMT	YES	FOR	FOR
5.00	Approve other business			MGMT	YES	AGNST	AGNST

*Hunt (J B) Transportation Services Inc*		*JBHT*	*445658107*	*4/21/05*	*Annual*
1.01	Elect Johnelle D. Hunt			MGMT	YES	FOR	FOR
1.02	Elect Kirk Thompson			MGMT	YES	FOR	FOR
1.03	Elect Leland E. Tollett			MGMT	YES	FOR	FOR
1.04	Elect John A. White			MGMT	YES	FOR	FOR
1.05	Elect Coleman H. Peterson			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR

*Ingram Micro Inc*		IM	*457153104*	*6/1/05*	*Annual*
1.01	Elect Kent B. Foster			MGMT	YES	FOR	FOR
1.02	Elect Howard I. Atkins			MGMT	YES	FOR	FOR
1.03	Elect Martha R. Ingram			MGMT	YES	FOR	FOR
1.04	Elect Linda Fayne Levinson			MGMT	YES	FOR	FOR
1.05	Elect Kevin M. Murai			MGMT	YES	FOR	FOR
1.06	Elect Gregory M.E. Spierkel			MGMT	YES	FOR	FOR

*Integrated Device Technology Inc*		*IDTI*	*458118106*	*9/16/04*	*Annual*
1.01	Elect John C. Bolger			MGMT	YES	FOR	FOR
2.00	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Investors Financial Services Corp*		*IFIN*	*461915100*	*4/14/05*	*Annual*
1.01	Elect Phyllis S. Swersky			MGMT	YES	FOR	FOR
1.02	Elect Edward F. Hines Jr.			MGMT	YES	WHOLD	AGNST
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Ivax Corp*		*IVX*	*465823102*	*7/15/04*	*Annual*
1.01	Elect Betty G. Amos			MGMT	YES	FOR	FOR
1.02	Elect Mark Andrews			MGMT	YES	FOR	FOR
1.03	Elect Ernst Biekert			MGMT	YES	FOR	FOR
1.04	Elect Paul L. Cejas			MGMT	YES	FOR	FOR
1.05	Elect Jack Fishman			MGMT	YES	FOR	FOR
1.06	Elect Neil Flanzraich			MGMT	YES	FOR	FOR
1.07	Elect Phillip Frost			MGMT	YES	FOR	FOR
1.08	Elect Bruce W. Greer			MGMT	YES	FOR	FOR
1.09	Elect Jane Hsiao			MGMT	YES	FOR	FOR
1.10	Elect David A. Lieberman			MGMT	YES	FOR	FOR
1.11	Elect Richard C. Pfenniger Jr.			MGMT	YES	FOR	FOR
1.12	Elect Bertram Pitt			MGMT	YES	FOR	FOR
2.00	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST

*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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Jack In The Box Inc*		*JBX*	*466367109*	*2/14/05*	*Annual*
1.01	Elect Michael E. Alpert			MGMT	YES	FOR	FOR
1.02	Elect Edward W. Gibbons			MGMT	YES	FOR	FOR
1.03	Elect Anne B. Gust			MGMT	YES	FOR	FOR
1.04	Elect Alice B. Hayes			MGMT	YES	FOR	FOR
1.05	Elect Murray H. Hutchison			MGMT	YES	FOR	FOR
1.06	Elect Linda A. Lang			MGMT	YES	FOR	FOR
1.07	Elect Michael W. Murphy			MGMT	YES	FOR	FOR
1.08	Elect Robert J. Nugent			MGMT	YES	FOR	FOR
1.09	Elect L. Robert Payne			MGMT	YES	FOR	FOR
1.10	Elect David M. Tehle			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Kronos Inc*		*KRON*	*501052104*	*2/10/05*	*Annual*
1.01	Elect D. Bradley McWilliams			MGMT	YES	FOR	FOR
1.02	Elect Lawrence Portner			MGMT	YES	FOR	FOR
2.00	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Lam Research Corp*		*LRCX*	*512807108*	*11/4/04*	*Annual*
1.01	Elect James W. Bagley			MGMT	YES	FOR	FOR
1.02	Elect David G. Arscott			MGMT	YES	FOR	FOR
1.03	Elect Robert M. Berdahl			MGMT	YES	FOR	FOR
1.04	Elect Richard J. Elkus Jr.			MGMT	YES	FOR	FOR
1.05	Elect Jack R. Harris			MGMT	YES	FOR	FOR
1.06	Elect Grant M. Inman			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Lennar Corp*		*LEN*	*526057104*	*3/29/05*	*Annual*
1.01	Elect Stuart A. Miller			MGMT	YES	WHOLD	AGNST
1.02	Elect Steven J. Saiontz			MGMT	YES	WHOLD	AGNST
1.03	Elect Robert J. Strudler			MGMT	YES	WHOLD	AGNST
2.00	Report or take action on climate change			SHLDR	YES	AGNST	FOR

*LifePoint Hospitals Inc*		*LPNT*	*53219L109*	*6/30/05*	*Annual*
1.01	Elect Kenneth C. Donahey			MGMT	YES	WHOLD	AGNST
1.02	Elect Richard H. Evans			MGMT	YES	WHOLD	AGNST
1.03	Elect Michael P. Haley			MGMT	YES	WHOLD	AGNST
2.00	Adopt the 1998 Long-Term Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Lincare Holdings Inc*		*LNCR*	*532791100*	*5/9/05*	*Annual*
1.01	Elect John P. Byrnes			MGMT	YES	FOR	FOR
1.02	Elect Stuart H. Altman			MGMT	YES	FOR	FOR
1.03	Elect Chester B. Black			MGMT	YES	FOR	FOR
1.04	Elect Frank D. Byrne			MGMT	YES	FOR	FOR
1.05	Elect Frank T. Cary			MGMT	YES	FOR	FOR
1.06	Elect William F. Miller III			MGMT	YES	FOR	FOR

*Logitech*		*LOGI*	*541419107*	*6/16/05*	*Annual*
2.00	Approve financial statements			MGMT	NO
3.00	Approve stock split			MGMT	NO
4.00	Set Dividend at 0.00			MGMT	NO
5.00	Amend meeting procedures/change date			MGMT	NO
6.00	Ratify board acts-legal			MGMT	NO
7.01	Elect Matthew Bousquette			MGMT	NO
7.02	Elect Frank C. Gill			MGMT	NO
7.03	Elect Gary Bengier			MGMT	NO
7.04	Appoint outside auditors			MGMT	NO

*Manor Care Inc*		*HCR*	*564055101*	*5/10/05*	*Annual*
1.01	Elect Mary Taylor Behrens			MGMT	YES	FOR	FOR
1.02	Elect Joseph F. Damico			MGMT	YES	FOR	FOR
1.03	Elect John T. Schwieters			MGMT	YES	FOR	FOR
1.04	Elect Gail R. Wilensky			MGMT	YES	FOR	FOR
2.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR

*Maverick Tube Corp*		*MVK*	*577914104*	*5/16/05*	*Annual*
1.01	Elect C. Robert Bunch			MGMT	YES	FOR	FOR
1.02	Elect Gerald Hage			MGMT	YES	FOR	FOR
1.03	Elect David H. Kennedy			MGMT	YES	FOR	FOR
1.04	Elect Wayne P. Mang			MGMT	YES	FOR	FOR
1.05	Elect Paul McDermott			MGMT	YES	FOR	FOR
1.06	Elect C. Adams Moore			MGMT	YES	FOR	FOR
2.00	Add shares to the 2004 Omnibus Incentive Plan			MGMT	YES	FOR	FOR
	Amend Stock Incentive Plan
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Medicines*		*MDCO*	*584688105*	*5/25/05*	*Annual*
1.01	Elect Clive A Meanwell			MGMT	YES	FOR	FOR
1.02	Elect Robert J. Hugin			MGMT	YES	FOR	FOR
1.03	Elect Elizabeth H.S. Wyatt			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR

*MEMC Electronic Materials Inc*		*WFR*	*552715104*	*4/27/05*	*Annual*
1.01	Elect Nabeel Gareeb			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Michaels Stores Inc*		*MIK*	*594087108*	*6/16/05*	*Annual*
1.01	Elect Charles J. Wyly Jr.			MGMT	YES	FOR	FOR
1.02	Elect Sam Wyly			MGMT	YES	FOR	FOR
1.03	Elect Richard E. Hanlon			MGMT	YES	FOR	FOR
1.04	Elect Richard C. Marcus			MGMT	YES	FOR	FOR
1.05	Elect Liz Minyard			MGMT	YES	FOR	FOR
1.06	Elect Cece Smith			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Incentive Compensation Plan			MGMT	YES	AGNST	AGNST

*Mueller Industries*		*MLI*	*624756102*	*5/5/05*	*Annual*
1.01	Elect Alexander P. Federbush			MGMT	YES	FOR	FOR
1.02	Elect Gennaro J. Fulvio			MGMT	YES	FOR	FOR
1.03	Elect Gary S. Gladstein			MGMT	YES	FOR	FOR
1.04	Elect Terry Hermanson			MGMT	YES	FOR	FOR
1.05	Elect Robert B. Hodes			MGMT	YES	FOR	FOR
1.06	Elect Harvey L. Karp			MGMT	YES	FOR	FOR
1.07	Elect William D. O'Hagan			MGMT	YES	FOR	FOR
2.00	Approve annual bonus plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*NCR Corp*		*NCR*	*62886E108*	*4/27/05*	*Annual*
1.01	Elect Mark P. Frissora			MGMT	YES	FOR	FOR
1.02	Elect C.K. Prahalad			MGMT	YES	FOR	FOR
1.03	Elect William S. Stavropoulos			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Don't extend benefits to domestic partners			SHLDR	YES	AGNST	FOR

*Network Appliance Inc*		*NTAP*	*64120L104*	*9/2/04*	*Annual*
1.01	Elect Daniel J. Warmenhoven			MGMT	YES	FOR	FOR
1.02	Elect Donald T. Valentine			MGMT	YES	FOR	FOR
1.03	Elect Carol A. Bartz			MGMT	YES	FOR	FOR
1.04	Elect Mark Leslie			MGMT	YES	FOR	FOR
1.05	Elect Nicholas G. Moore			MGMT	YES	FOR	FOR
1.06	Elect Sachio Semmoto			MGMT	YES	FOR	FOR
1.07	Elect George T. Shaheen			MGMT	YES	FOR	FOR
1.08	Elect Robert T. Wall			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Option Plan			MGMT	YES	FOR	FOR
	Amend Stock Option Plan
3.00	Add Shares to Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
4.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Neurocrine Biosciences*		*NBIX*	*64125C109*	*5/25/05*	*Annual*
1.01	Elect Gary A. Lyons			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to the 2003 Incentive Stock Plan			MGMT	YES	AGNST	AGNST

*Newfield Exploration Co*		*NFX*	*651290108*	*5/5/05*	*Annual*
1.01	Elect David A. Trice			MGMT	YES	FOR	FOR
1.02	Elect David F. Schaible			MGMT	YES	FOR	FOR
1.03	Elect Howard H. Newman			MGMT	YES	FOR	FOR
1.04	Elect Thomas G. Ricks			MGMT	YES	FOR	FOR
1.05	Elect Dennis R. Hendrix			MGMT	YES	FOR	FOR
1.06	Elect Charles E. Shultz			MGMT	YES	FOR	FOR
1.07	Elect Philip J. Burguieres			MGMT	YES	FOR	FOR
1.08	Elect John R. Kemp III			MGMT	YES	FOR	FOR
1.09	Elect J. Michael Lacey			MGMT	YES	FOR	FOR
1.10	Elect Joseph H. Netherland			MGMT	YES	FOR	FOR
1.11	Elect J. Terry Strange			MGMT	YES	FOR	FOR
1.12	Elect Pamela J. Gardner			MGMT	YES	FOR	FOR
1.13	Elect Juanita F. Romans			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*NII Holdings Inc*		*NIHD*	*62913F201*	*4/27/05*	*Annual*
1.01	Elect Neal P. Goldman			MGMT	YES	FOR	FOR
1.02	Elect Charles M. Herington			MGMT	YES	FOR	FOR
1.03	Elect John W. Risner			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Noble Energy Inc*		*NBL*	*655044105*	*4/26/05*	*Annual*
1.01	Elect Michael A. Cawley			MGMT	YES	FOR	FOR
1.02	Elect Edward F. Cox			MGMT	YES	FOR	FOR
1.03	Elect Charles D. Davidson			MGMT	YES	FOR	FOR
1.04	Elect Kirby L. Hedrick			MGMT	YES	FOR	FOR
1.05	Elect Bruce A. Smith			MGMT	YES	FOR	FOR
1.06	Elect Jeffrey L. Berenson			MGMT	YES	FOR	FOR
1.07	Elect Thomas J. Edelman			MGMT	YES	FOR	FOR
1.08	Elect Michael A. Cawley			MGMT	YES	FOR	FOR
1.09	Elect Edward F. Cox			MGMT	YES	FOR	FOR
1.10	Elect Charles D. Davidson			MGMT	YES	FOR	FOR
1.11	Elect Kirby L. Hedrick			MGMT	YES	FOR	FOR
1.12	Elect Bruce A. Smith			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR

*Noble Energy Inc*		*NBL*	*655044105*	*5/11/05*	*Special*
1.00	Approve merger/acquisition			MGMT	YES	FOR	FOR
	Approve common stock issuance
2.00	Increase authorized common stock			MGMT	YES	AGNST	AGNST

*NVR Inc*		*NVR*	*62944T105*	*5/4/05*	*Annual*
1.01	Elect Dwight C. Schar			MGMT	YES	FOR	FOR
1.02	Elect Robert C. Butler			MGMT	YES	FOR	FOR
1.03	Elect George E. Slye			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR

*Oil States International Inc*		*OIS*	*678026105*	*5/18/05*	*Annual*
1.01	Elect L. E. Simmons			MGMT	YES	FOR	FOR
1.02	Elect Douglas E. Swanson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to the 2001 Equity Participation Plan			MGMT	YES	FOR	FOR
	Amend Stock Incentive Plan

*On Semiconductor Corp*		*ONNN*	*682189105*	*5/18/05*	*Annual*
1.01	Elect Keith D. Jackson			MGMT	YES	FOR	FOR
1.02	Elect Jerome N. Gregoire			MGMT	YES	FOR	FOR
1.03	Elect John Marren			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Pacific Capital Bancorp*		*PCBC*	*69404P101*	*5/24/05*	*Annual*
1.01	Elect Edward E. Birch			MGMT	YES	FOR	FOR
1.02	Elect Richard M. Davis			MGMT	YES	FOR	FOR
1.03	Elect Richard S. Hambleton Jr			MGMT	YES	FOR	FOR
1.04	Elect D. Vernon Horton			MGMT	YES	FOR	FOR
1.05	Elect Roger C. Knopf			MGMT	YES	FOR	FOR
1.06	Elect Robert W. Kummer Jr.			MGMT	YES	FOR	FOR
1.07	Elect Clayton C. Larson			MGMT	YES	FOR	FOR
1.08	Elect John R. Mackall			MGMT	YES	FOR	FOR
1.09	Elect Gerald T. McCullough			MGMT	YES	FOR	FOR
1.10	Elect Richard A. Nightingale			MGMT	YES	FOR	FOR
1.11	Elect Kathy J. Odell			MGMT	YES	FOR	FOR
1.12	Elect William S. Thomas Jr.			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Directors Stock Plan			MGMT	YES	FOR	FOR
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR

*Pacific Sunwear of California Inc*		*PSUN*	*694873100*	*5/18/05*	*Annual*
1.01	Elect Greg H. Weaver			MGMT	YES	FOR	FOR
1.02	Elect Julius Jensen III			MGMT	YES	FOR	FOR
1.03	Elect Pearson C. Cummin III			MGMT	YES	FOR	FOR
1.04	Elect Michael Goldstein			MGMT	YES	FOR	FOR
1.05	Elect Seth R. Johnson			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Pactiv Corp*		*PTV*	*695257105*	*5/20/05*	*Annual*
1.01	Elect Larry D. Brady			MGMT	YES	FOR	FOR
1.02	Elect K. Dane Brooksher			MGMT	YES	FOR	FOR
1.03	Elect Robert J. Darnall			MGMT	YES	FOR	FOR
1.04	Elect Mary R. (Nina) Henderson			MGMT	YES	FOR	FOR
1.05	Elect Roger B. Porter			MGMT	YES	FOR	FOR
1.06	Elect Richard L. Wambold			MGMT	YES	FOR	FOR
1.07	Elect Norman H. Wesley			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*PalmOne Inc*		*PLMO*	*69713P107*	*9/30/04*	*Annual*
1.01	Elect Gordon A. Campbell			MGMT	YES	FOR	FOR
1.02	Elect Donna L. Dubinsky			MGMT	YES	FOR	FOR
1.03	Elect Susan G. Swenson			MGMT	YES	WHOLD	AGNST
2.00	Amend Stock Award Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Par Pharmaceutical Companies Inc*		*PRX*	*69888P106*	*5/24/05*	*Annual*
1.01	Elect Ronald M. Nordmann			MGMT	YES	WHOLD	AGNST
1.02	Elect Arie Gutman			MGMT	YES	WHOLD	AGNST
1.03	Elect Joseph E. Smith			MGMT	YES	WHOLD	AGNST
2.00	Add shares to the 2004 Performance Equity Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan

*Pediatrix Medical Group Inc*		*PDX*	*705324101*	*5/6/05*	*Annual*
1.01	Elect Cesar L. Alvarez			MGMT	YES	FOR	FOR
1.02	Elect Waldemar A. Carlo			MGMT	YES	FOR	FOR
1.03	Elect Michael B. Fernandez			MGMT	YES	FOR	FOR
1.04	Elect Roger K. Freeman			MGMT	YES	FOR	FOR
1.05	Elect Paul G. Gabos			MGMT	YES	FOR	FOR
1.06	Elect Roger J. Medel			MGMT	YES	FOR	FOR
1.07	Elect Lawrence M. Mullen			MGMT	YES	FOR	FOR
1.08	Elect Enrique J. Sosa			MGMT	YES	FOR	FOR

*PerkinElmer Inc*		*PKI*	*714046109*	*4/26/05*	*Annual*
1.01	Elect Tamara J. Erickson			MGMT	YES	FOR	FOR
1.02	Elect Nicholas A. Lopardo			MGMT	YES	FOR	FOR
1.03	Elect Alexis P. Michas			MGMT	YES	FOR	FOR
1.04	Elect James C. Mullen			MGMT	YES	FOR	FOR
1.05	Elect Vicki L. Sato			MGMT	YES	FOR	FOR
1.06	Elect Gabriel Schmergel			MGMT	YES	FOR	FOR
1.07	Elect Kenton J. Sicchitano			MGMT	YES	FOR	FOR
1.08	Elect Gregory L. Summe			MGMT	YES	FOR	FOR
1.09	Elect G. Robert Tod			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Premiere Global Services Inc*		*PGI*	*740585104*	*5/4/05*	*Annual*
1.01	Elect Raymond H. Pirtle Jr.			MGMT	YES	FOR	FOR
1.02	Elect Wilkie S. Colyer			MGMT	YES	FOR	FOR

*Pride International Inc*		*PDE*	*74153Q102*	*5/12/05*	*Annual*
1.01	Elect Robert L. Barbanell			MGMT	YES	FOR	FOR
1.02	Elect Paul A. Bragg			MGMT	YES	FOR	FOR
1.03	Elect David A. B. Brown			MGMT	YES	FOR	FOR
1.04	Elect J.C. Burton			MGMT	YES	FOR	FOR
1.05	Elect Archie W. Dunham			MGMT	YES	FOR	FOR
1.06	Elect Ralph D. McBride			MGMT	YES	FOR	FOR
1.07	Elect David B. Robson			MGMT	YES	FOR	FOR
2.00	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR

*Providian Financial Corp*		*PVN*	*74406A102*	*5/5/05*	*Annual*
1.01	Elect James P. Holdcroft Jr.			MGMT	YES	FOR	FOR
1.02	Elect Ruth M. Owades			MGMT	YES	FOR	FOR
1.03	Elect Jane A. Truelove			MGMT	YES	FOR	FOR
2.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Putnam Prime Money Market Fund*			*746763432*	*11/11/04*	*Special*
1.01	Elect Trustee J.A. Baxter			MGMT	YES	FOR	FOR
1.02	Elect Trustee E.T. Kennan			MGMT	YES	FOR	FOR
1.03	Elect Trustee C.B. Curtis			MGMT	YES	FOR	FOR
1.04	Elect Trustee J.H. Mullin, III			MGMT	YES	FOR	FOR
1.05	Elect Trustee M.R. Drucker			MGMT	YES	FOR	FOR
1.06	Elect Trustee R.E. Patterson			MGMT	YES	FOR	FOR
1.07	Elect Trustee C.E. Haldeman, Jr.			MGMT	YES	FOR	FOR
1.08	Elect Trustee G. Putnam, III			MGMT	YES	FOR	FOR
1.09	Elect Trustee J.A. Hill			MGMT	YES	FOR	FOR
1.10	Elect Trustee A.J.C. Smith			MGMT	YES	FOR	FOR
1.11	Elect Trustee R. J. Jackson			MGMT	YES	FOR	FOR
1.12	Elect Trustee W.T. Stephens			MGMT	YES	FOR	FOR
1.13	Elect Trustee P.L. Joskow			MGMT	YES	FOR	FOR
1.14	Elect Trustee R.B. Worley			MGMT	YES	FOR	FOR
2.00	Amend fund's fundamental investment restriction with respect to borrowing			MGMT	N/A	N/A	N/A
2.01	Amend fund's fundamental investment restriction with respect to making loans			MGMT	N/A	N/A	N/A
2.02	Amend fund's fundamental investment restriction with respect to diversification of investments			MGMT	YES	FOR	FOR
2.03	Amend fund's fundamental investment restriction with respect to issuance of senior securities			MGMT	N/A	N/A	N/A
2.04	Amend fund's fundamental investment restriction with respect to purchasing or selling options, puts, calls, straddles and spreads			MGMT	N/A	N/A	N/A
2.05	Amend fund's fundamental investment restriction with respect to investments in commodities			MGMT	N/A	N/A	N/A
3.00	Amend fund's Agreement and Declaration of Trust			MGMT	YES	FOR	FOR

*Red Hat*		*RHAT*	*756577102*	*9/21/04*	*Annual*
1.01	Elect Henry H. Shelton			MGMT	NO
1.02	Elect Eugene J. McDonald			MGMT	NO
1.03	Elect Matthew J. Szulik			MGMT	NO
2.00	Ratify Selection of Auditors			MGMT	NO
3.00	Adopt Stock Option Plan			MGMT	NO

*Red Robin Gourmet Burgers*		*RRGB*	*75689M101*	*6/2/05*	*Annual*
1.01	Elect Benjamin D. Graebel			MGMT	YES	WHOLD	AGNST
1.02	Elect Dennis B. Mullen			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*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
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Rockwell Collins Inc*		*COL*	*774341101*	*2/15/05*	*Annual*
1.01	Elect Michael P.C. Carns			MGMT	YES	FOR	FOR
1.02	Elect Chris A. Davis			MGMT	YES	FOR	FOR
1.03	Elect Joseph F. Toot Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Ross Stores Inc*		*ROST*	*778296103*	*5/19/05*	*Annual*
1.01	Elect Stuart G. Moldaw			MGMT	YES	FOR	FOR
1.02	Elect George P. Orban			MGMT	YES	FOR	FOR
1.03	Elect Donald H. Seiler			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Rowan Cos Inc*		*RDC*	*779382100*	*4/22/05*	*Annual*
1.01	Elect R.G. Croyle			MGMT	YES	WHOLD	AGNST
1.02	Elect D.F. McNease			MGMT	YES	FOR	FOR
1.03	Elect Colin B. Moynihan			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR

*RSA Security Inc*		*RSAS*	*749719100*	*5/26/05*	*Annual*
1.01	Elect Richard A. DeMillo			MGMT	YES	FOR	FOR
1.02	Elect Richard L. Earnest			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Add shares to the 1994 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Ryland Group Inc*		*RYL*	*783764103*	*4/20/05*	*Annual*
1.01	Elect R. Chad Dreier			MGMT	YES	FOR	FOR
1.02	Elect Daniel T. Bane			MGMT	YES	FOR	FOR
1.03	Elect Leslie M. Frecon			MGMT	YES	FOR	FOR
1.04	Elect Roland A. Hernandez			MGMT	YES	FOR	FOR
1.05	Elect William L. Jews			MGMT	YES	FOR	FOR
1.06	Elect Ned Mansour			MGMT	YES	FOR	FOR
1.07	Elect Robert E. Mellor			MGMT	YES	FOR	FOR
1.08	Elect Norman J. Metcalfe			MGMT	YES	FOR	FOR
1.09	Elect Charlotte St. Martin			MGMT	YES	FOR	FOR
1.10	Elect Paul J. Varello			MGMT	YES	FOR	FOR
1.11	Elect John O. Wilson			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR
4.00	Report or take action on climate change			SHLDR	YES	AGNST	FOR

*Salix Pharmaceuticals Ltd*		*SLXP*	*795435106*	*6/9/05*	*Annual*
1.01	Elect John F. Chappell			MGMT	YES	FOR	FOR
1.02	Elect Thomas W. D'Alonzo			MGMT	YES	FOR	FOR
1.03	Elect Richard A. Franco			MGMT	YES	FOR	FOR
1.04	Elect William P. Keane			MGMT	YES	FOR	FOR
1.05	Elect Carolyn J. Logan			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Stock Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Scientific-Atlanta Inc*		*SFA*	*808655104*	*11/3/04*	*Annual*
1.01	Elect James I. Cash Jr.			MGMT	YES	FOR	FOR
1.02	Elect James F. McDonald			MGMT	YES	FOR	FOR
1.03	Elect Terence F. McGuirk			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Sierra Health Services*		*SIE*	*826322109*	*5/24/05*	*Annual*
1.01	Elect Thomas Y. Hartley			MGMT	YES	FOR	FOR
1.02	Elect Michael E. Luce			MGMT	YES	FOR	FOR
1.03	Elect Anthony M. Marlon			MGMT	YES	FOR	FOR
1.04	Elect Anthony L. Watson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Skyworks Solutions Inc*		*SWKS*	*83088M102*	*4/28/05*	*Annual*
1.01	Elect David J. Aldrich			MGMT	YES	WHOLD	AGNST
1.02	Elect Moiz M. Beguwala			MGMT	YES	WHOLD	AGNST
1.03	Elect Dwight W. Decker			MGMT	YES	WHOLD	AGNST
1.04	Elect David McGlade			MGMT	YES	WHOLD	AGNST
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Add Shares to Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Speedway Motorsports*		*TRK*	*847788AK2*	*4/20/05*	*Annual*
1.01	Elect William R. Brooks			MGMT	YES	FOR	FOR
1.02	Elect Mark M. Gambill			MGMT	YES	FOR	FOR
1.03	Elect James P. Holden			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Steel Dynamics Inc*		*STLD*	*858119100*	*5/19/05*	*Annual*
1.01	Elect Keith E. Busse			MGMT	YES	FOR	FOR
1.02	Elect Mark D. Millet			MGMT	YES	FOR	FOR
1.03	Elect Richard P. Teets Jr.			MGMT	YES	FOR	FOR
1.04	Elect John C. Bates			MGMT	YES	FOR	FOR
1.05	Elect Frank D. Byrne			MGMT	YES	FOR	FOR
1.06	Elect Paul B. Edgerley			MGMT	YES	FOR	FOR
1.07	Elect Richard J. Freeland			MGMT	YES	FOR	FOR
1.08	Elect Naoki Hidaka			MGMT	YES	FOR	FOR
1.09	Elect Jurgen Kolb			MGMT	YES	FOR	FOR
1.10	Elect James C. Marcuccilli			MGMT	YES	FOR	FOR
1.11	Elect Joseph D. Ruffolo			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Sybron Dental Specialties*		*SYD*	*871142105*	*2/8/05*	*Annual*
1.01	Elect Dennis Brown			MGMT	YES	FOR	FOR
1.02	Elect Kenneth F. Yontz			MGMT	YES	FOR	FOR
2.00	Adopt Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Synopsys Inc*		*SNPS*	*871607107*	*5/23/05*	*Annual*
1.01	Elect Dr.Aart J. de Geus			MGMT	YES	FOR	FOR
1.02	Elect Dr.Chi-Foon Chan			MGMT	YES	FOR	FOR
1.03	Elect Bruce R. Chizen			MGMT	YES	FOR	FOR
1.04	Elect Deborah A. Coleman			MGMT	YES	FOR	FOR
1.05	Elect Dr.A. Richard Newton			MGMT	YES	FOR	FOR
1.06	Elect Dr.Sasson Somekh			MGMT	YES	FOR	FOR
1.07	Elect Roy Vallee			MGMT	YES	FOR	FOR
1.08	Elect Steven C. Walske			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Non-Employee Directors Equity Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Add shares to the Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
4.00	Amend employee stock purchase plan			MGMT	YES	FOR	FOR
5.00	Exchange underwater options			MGMT	YES	AGNST	AGNST
6.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*TCF Financial Corp*		*TCB*	*872275102*	*4/27/05*	*Annual*
1.01	Elect Rodney P. Burwell			MGMT	YES	FOR	FOR
1.02	Elect William A. Cooper			MGMT	YES	FOR	FOR
1.03	Elect Thomas A. Cusick			MGMT	YES	FOR	FOR
1.04	Elect Peter L. Scherer			MGMT	YES	FOR	FOR
1.05	Elect Douglas A. Scovanner			MGMT	YES	FOR	FOR
2.00	Adopt director stock award plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Telephone and Data Systems Inc*		*TDS*	*879433100*	*4/11/05*	*Special*
1.00	Increase authorized dual class common stock			MGMT	YES	FOR	FOR
	Approve common stock issuance
2.00	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Add Shares to Stock Incentive Plan
3.00	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR
	Amend employee stock purchase plan
4.00	Add shares to director stock award plan			MGMT	YES	AGNST	AGNST
	Amend director stock award plan

*Telephone and Data Systems Inc*		*TDS*	*879433100*	*5/5/05*	*Annual*
1.01	Elect Kevin A. Mundt			MGMT	YES	WHOLD	AGNST
1.02	Elect Mitchell H. Saranow			MGMT	YES	WHOLD	AGNST
1.03	Elect Martin L. Solomon			MGMT	YES	WHOLD	AGNST
1.04	Elect Herbert S. Wander			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Texas Regional Bancshares Inc*		*TRBS*	*882673106*	*4/25/05*	*Annual*
1.01	Elect Morris Atlas			MGMT	YES	FOR	FOR
1.02	Elect Robert F. Boggus			MGMT	YES	FOR	FOR
1.03	Elect Robert R. Farris			MGMT	YES	FOR	FOR
1.04	Elect Hill A. Feinberg			MGMT	YES	FOR	FOR
1.05	Elect C. Kenneth Landrum			MGMT	YES	FOR	FOR
1.06	Elect David L. Lane			MGMT	YES	FOR	FOR
1.07	Elect Jack H. Mayfield Jr.			MGMT	YES	FOR	FOR
1.08	Elect Joe Penland Sr.			MGMT	YES	FOR	FOR
1.09	Elect Joseph E. Reid			MGMT	YES	FOR	FOR
1.10	Elect G. E. Roney			MGMT	YES	FOR	FOR
1.11	Elect Tudor G. Uhlhorn			MGMT	YES	FOR	FOR
1.12	Elect Walter Umphrey			MGMT	YES	FOR	FOR
1.13	Elect Mario M. Yzaguirre			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
5.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Timberland Co*		*TBL*	*887100105*	*5/19/05*	*Annual*
1.01	Elect Sidney W. Swartz			MGMT	YES	WHOLD	AGNST
1.02	Elect Jeffrey B. Swartz			MGMT	YES	WHOLD	AGNST
1.03	Elect Ian W. Diery			MGMT	YES	WHOLD	AGNST
1.04	Elect Irene M. Esteves			MGMT	YES	WHOLD	AGNST
1.05	Elect John A. Fitzsimmons			MGMT	YES	WHOLD	AGNST
1.06	Elect Virginia H. Kent			MGMT	YES	WHOLD	AGNST
1.07	Elect Kenneth T. Lombard			MGMT	YES	WHOLD	AGNST
1.08	Elect Edward W. Moneypenny			MGMT	YES	WHOLD	AGNST
1.09	Elect Peter R. Moore			MGMT	YES	WHOLD	AGNST
1.10	Elect Bill Shore			MGMT	YES	WHOLD	AGNST
1.11	Elect Terdema L. Ussery II			MGMT	YES	WHOLD	AGNST

*ValueClick*		*VCLK*	*92046N102*	*6/6/05*	*Annual*
1.01	Elect James R. Zarley			MGMT	YES	WHOLD	AGNST
1.02	Elect David S. Buzby			MGMT	YES	WHOLD	AGNST
1.03	Elect Martin T. Hart			MGMT	YES	WHOLD	AGNST
1.04	Elect Tom A. Vadnais			MGMT	YES	WHOLD	AGNST
1.05	Elect Jeffrey F. Rayport			MGMT	YES	WHOLD	AGNST

*Varian Medical Systems*		*VAR*	*92220P105*	*2/17/05*	*Annual*
1.01	Elect Susan L. Bostrom			MGMT	YES	FOR	FOR
1.02	Elect Richard M. Levy			MGMT	YES	FOR	FOR
1.03	Elect Allen S. Lichter			MGMT	YES	FOR	FOR
1.04	Elect R. Andrew Eckert			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*VCA Antech*		*WOOF*	*918194101*	*7/12/04*	*Annual*
1.01	Elect Robert L. Antin			MGMT	YES	WHOLD	AGNST
2.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Waste Connections Inc*		*WCN*	*941053100*	*5/25/05*	*Annual*
1.01	Elect Eugene V. Dupreau			MGMT	YES	FOR	FOR
1.02	Elect Robert H. Davis			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*WebMethods*		*WEBM*	*94768C108*	*8/26/04*	*Annual*
1.01	Elect James P. Gauer			MGMT	YES	FOR	FOR
1.02	Elect Jack L. Lewis			MGMT	YES	FOR	FOR
1.03	Elect Gene Riechers			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Wesco International Inc*		*WCC*	*95082P105*	*5/18/05*	*Annual*
1.01	Elect Roy W. Haley			MGMT	YES	FOR	FOR
1.02	Elect George L. Miles Jr.			MGMT	YES	FOR	FOR
1.03	Elect James L. Singleton			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Winnebago Industries*		*WGO*	*974637100*	*1/11/05*	*Annual*
1.01	Elect Jerry N. Currie			MGMT	YES	FOR	FOR
1.02	Elect Lawrence A. Erickson			MGMT	YES	FOR	FOR
1.03	Elect John E. Herlitz			MGMT	YES	FOR	FOR

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

Account Number: Putnam VT Voyager Fund

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted	Vote	For/Agnst Mgmt
*Abbott Laboratories*		*ABT*	*002824100*	*4/22/05*	*Annual*
1.01	Elect Roxanne S. Austin			MGMT	YES	FOR	FOR
1.02	Elect William M. Daley			MGMT	YES	FOR	FOR
1.03	Elect H. Laurance Fuller			MGMT	YES	FOR	FOR
1.04	Elect Richard A. Gonzalez			MGMT	YES	FOR	FOR
1.05	Elect Jack M. Greenberg			MGMT	YES	FOR	FOR
1.06	Elect Jeffrey M. Leiden			MGMT	YES	FOR	FOR
1.07	Elect David Owen			MGMT	YES	FOR	FOR
1.08	Elect Boone Powell Jr.			MGMT	YES	FOR	FOR
1.09	Elect Addison Barry Rand			MGMT	YES	FOR	FOR
1.10	Elect W. Ann Reynolds			MGMT	YES	FOR	FOR
1.11	Elect Roy S. Roberts			MGMT	YES	FOR	FOR
1.12	Elect William D. Smithburg			MGMT	YES	FOR	FOR
1.13	Elect John R. Walter			MGMT	YES	FOR	FOR
1.14	Elect Miles D. White			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
5.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
6.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7.00	Review AIDS pandemic's impact on company			SHLDR	YES	AGNST	FOR
8.00	Independent board chairman			SHLDR	YES	AGNST	FOR

*Abercrombie & Fitch*		*ANF*	*002896207*	*6/15/05*	*Annual*
1.01	Elect Russell M. Gertmenian			MGMT	YES	WHOLD	AGNST
1.02	Elect Archie M. Griffin			MGMT	YES	WHOLD	AGNST
1.03	Elect Allan A. Tuttle			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Long-Term Incentive Plan			MGMT	YES	AGNST	AGNST

*Adobe Systems Inc*		*ADBE*	*00724F101*	*4/28/05*	*Annual*
1.01	Elect Carol Mills			MGMT	YES	FOR	FOR
1.02	Elect Colleen M. Pouliot			MGMT	YES	FOR	FOR
1.03	Elect Robert Sedgewick			MGMT	YES	FOR	FOR
1.04	Elect John E. Warnock			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Add Shares to Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Expense stock options			SHLDR	YES	AGNST	FOR
5.00	Require option shares to be held			SHLDR	YES	AGNST	FOR
6.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Advanced Micro Devices*		*AMD*	*007903107*	*4/28/05*	*Annual*
1.01	Elect Hector de J. Ruiz			MGMT	YES	FOR	FOR
1.02	Elect W. Michael Barnes			MGMT	YES	FOR	FOR
1.03	Elect Bruce Claflin			MGMT	YES	FOR	FOR
1.04	Elect H. Paulett Eberhart			MGMT	YES	FOR	FOR
1.05	Elect David J. Edmondson			MGMT	YES	FOR	FOR
1.06	Elect Robert B. Palmer			MGMT	YES	FOR	FOR
1.07	Elect Leonard M. Silverman			MGMT	YES	FOR	FOR
1.08	Elect Morton L. Topfer			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
4.00	Expense stock options			SHLDR	YES	AGNST	FOR

*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
2.00	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Alliance Data Systems*		*ADS*	*018581108*	*6/7/05*	*Annual*
1.01	Elect Bruce K. Anderson			MGMT	YES	FOR	FOR
1.02	Elect Roger H. Ballou			MGMT	YES	FOR	FOR
1.03	Elect E. Linn Draper Jr.			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Long Term Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Adopt the Executive Annual Incentive Plan			MGMT	YES	FOR	FOR
4.00	Adopt the Employee Stock Purchase Plan			MGMT	YES	FOR	FOR

*Altria Group Inc*		MO	*02209S103*	*4/28/05*	*Annual*
1.01	Elect Elizabeth E. Bailey			MGMT	YES	FOR	FOR
1.02	Elect Harold Brown			MGMT	YES	FOR	FOR
1.03	Elect Mathis Cabiallavetta			MGMT	YES	FOR	FOR
1.04	Elect Loius C. Camilleri			MGMT	YES	FOR	FOR
1.05	Elect Dudley Fishburn			MGMT	YES	FOR	FOR
1.06	Elect Robert E.R. Huntley			MGMT	YES	FOR	FOR
1.07	Elect Thomas W. Jones			MGMT	YES	FOR	FOR
1.08	Elect George Munoz			MGMT	YES	FOR	FOR
1.09	Elect Lucio A. Noto			MGMT	YES	FOR	FOR
1.10	Elect John S. Reed			MGMT	YES	FOR	FOR
1.11	Elect Carlos Slim Helu			MGMT	YES	FOR	FOR
1.12	Elect Stephen M. Wolf			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Performance Incentive Plan			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Stock Compensation Plan for Non-Employee Directors			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
5.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
6.00	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR
7.00	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR
8.00	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR

*Amerada Hess Corp*		*AHC*	*023551104*	*5/4/05*	*Annual*
1.01	Elect Edith E. Holiday			MGMT	YES	FOR	FOR
1.02	Elect John J. O'Connor			MGMT	YES	FOR	FOR
1.03	Elect F. Borden Walker			MGMT	YES	FOR	FOR
1.04	Elect Robert N. Wilson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*American Tower Corp*		*AMT*	*029912201*	*5/26/05*	*Annual*
1.01	Elect Raymond P. Dolan			MGMT	YES	FOR	FOR
1.02	Elect Carolyn F. Katz			MGMT	YES	FOR	FOR
1.03	Elect Gustavo Lara Cantu			MGMT	YES	FOR	FOR
1.04	Elect Fred R. Lummis			MGMT	YES	FOR	FOR
1.05	Elect Pamela D. A. Reeve			MGMT	YES	FOR	FOR
1.06	Elect James D. Taiclet Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Amgen Inc*		*AMGN*	*031162100*	*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
2.00	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

*Anadarko Petroleum Corp*		*APC*	*032511107*	*5/12/05*	*Annual*
1.01	Elect John R. Butler Jr.			MGMT	YES	FOR	FOR
1.02	Elect Preston M. Geren III			MGMT	YES	FOR	FOR
1.03	Elect John R. Gordon			MGMT	YES	FOR	FOR
2.00	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
	Add shares to the 1999 Stock Incentive Plan
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Review political spending or lobbying			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
2.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Approve long-term bonus plan			MGMT	YES	FOR	FOR
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
5.00	Limit non-audit fees			SHLDR	YES	AGNST	FOR

*Apple Computer Inc*		*AAPL*	*037833100*	*4/21/05*	*Annual*
1.01	Elect Fred D. Anderson			MGMT	YES	FOR	FOR
1.02	Elect William V. Campbell			MGMT	YES	WHOLD	AGNST
1.03	Elect Millard S. Drexler			MGMT	YES	FOR	FOR
1.04	Elect Albert Gore Jr.			MGMT	YES	FOR	FOR
1.05	Elect Steven P Jobs			MGMT	YES	FOR	FOR
1.06	Elect Arthur D. Levinson			MGMT	YES	FOR	FOR
1.07	Elect Jerome B. York			MGMT	YES	FOR	FOR
2.00	Approve annual bonus plan			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR
5.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
6.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Autodesk Inc*		*ADSK*	*052769106*	*6/23/05*	*Annual*
1.01	Elect Carol A. Bartz			MGMT	YES	FOR	FOR
1.02	Elect Mark A. Bertelsen			MGMT	YES	FOR	FOR
1.03	Elect Crawford W. Beveridge			MGMT	YES	FOR	FOR
1.04	Elect J. Hallam Dawson			MGMT	YES	FOR	FOR
1.05	Elect Michael J. Fister			MGMT	YES	FOR	FOR
1.06	Elect Per-Kristian Halvorsen			MGMT	YES	FOR	FOR
1.07	Elect Steven L. Scheid			MGMT	YES	FOR	FOR
1.08	Elect Mary Alice Taylor			MGMT	YES	FOR	FOR
1.09	Elect Larry W. Wangberg			MGMT	YES	FOR	FOR
2.00	Adopt the 2006 Stock Plan			MGMT	YES	AGNST	AGNST
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR
4.00	Adopt the Executive Incenitve Plan			MGMT	YES	FOR	FOR
5.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Avon Products Inc*		*AVP*	*054303102*	*5/5/05*	*Annual*
1.01	Elect Fred Hassan			MGMT	YES	FOR	FOR
1.02	Elect Ann S. Moore			MGMT	YES	FOR	FOR
1.03	Elect Lawrence A. Weinbach			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			MGMT	YES	FOR	FOR
4.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
5.00	Review charitable giving policy			SHLDR	YES	AGNST	FOR
6.00	Control generation of pollutants			SHLDR	YES	AGNST	FOR

*Ball Corp*		*BLL*	*058498106*	*4/27/05*	*Annual*
1.01	Elect George M. Smart			MGMT	YES	FOR	FOR
1.02	Elect Theodore M. Solso			MGMT	YES	FOR	FOR
1.03	Elect Stuart A. Taylor II			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Increase authorized common stock			MGMT	YES	FOR	FOR
5.00	Repeal classified board			SHLDR	YES	FOR	AGNST

*Becton Dickinson & Co*		*BDX*	*075887109*	*2/1/05*	*Annual*
1.01	Elect Basil L. Anderson			MGMT	YES	WHOLD	AGNST
1.02	Elect Gary A. Mecklenburg			MGMT	YES	WHOLD	AGNST
1.03	Elect James E. Perrella			MGMT	YES	WHOLD	AGNST
1.04	Elect Alfred Sommer			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	AGNST	AGNST
3.00	Approve annual bonus plan			MGMT	YES	FOR	FOR
4.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR

*Bed Bath & Beyond Inc*		*BBBY*	*075896100*	*7/1/04*	*Annual*
1.01	Elect Warren Eisenberg			MGMT	YES	FOR	FOR
1.02	Elect Victoria A. Morrison			MGMT	YES	FOR	FOR
1.03	Elect Fran Stoller			MGMT	YES	FOR	FOR
1.04	Elect Stanley F. Barshay			MGMT	YES	FOR	FOR
1.05	Elect Jordan Heller			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Report on EEO			SHLDR	YES	AGNST	FOR
5.00	Require Option Shares to Be Held			SHLDR	YES	AGNST	FOR

*Bed Bath & Beyond Inc.*		*BBBY*		*7/1/04*	*Annual*
1.01	Elect Director Warren Eisenberg			MGMT	YES	FOR	FOR
1.02	Elect Director Victoria A. Morrison			MGMT	YES	FOR	FOR
1.03	Elect Director Stanley Barshay			MGMT	YES	FOR	FOR
1.04	Elect Director Fran Stoller			MGMT	YES	FOR	FOR
1.05	Elect Director Jordan Heller			MGMT	YES	FOR	FOR
2.00	Ratify Auditors			MGMT	YES	FOR	FOR
3.00	Approve Omnibus Stock Plan			MGMT	YES	FOR	FOR
4.00	Glass Ceiling			SHLDR	YES	AGNST	FOR
5.00	Adopt Retention Ratio for Executives			SHLDR	YES	AGNST	FOR

*Best Buy Co Inc*		*BBY*	*086516101*	*6/23/05*	*Annual*
1.01	Elect Ronald James			MGMT	YES	FOR	FOR
1.02	Elect Elliot S. Kaplan			MGMT	YES	FOR	FOR
1.03	Elect Mathew H. Paull			MGMT	YES	FOR	FOR
1.04	Elect Richard M. Schulze			MGMT	YES	FOR	FOR
1.05	Elect Mary A. Tolan			MGMT	YES	FOR	FOR
1.06	Elect Hatim A. Tyabji			MGMT	YES	FOR	FOR
2.00	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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Omnibus Equity Plan			MGMT	YES	AGNST	AGNST
4.00	Adopt the Amended and Restated 1995 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR

*Boeing Co*		BA	*097023105*	*5/2/05*	*Annual*
1.01	Elect Kenneth M. Duberstein			MGMT	YES	WHOLD	AGNST
1.02	Elect W. James McNerney Jr.			MGMT	YES	WHOLD	AGNST
1.03	Elect Lewis E. Platt			MGMT	YES	WHOLD	AGNST
1.04	Elect Mike S. Zafirovski			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Develop/report on human rights policy			SHLDR	YES	AGNST	FOR
4.00	Review military contracting criteria			SHLDR	YES	AGNST	FOR
5.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
6.00	Repeal classified board			SHLDR	YES	FOR	AGNST
7.00	Eliminate supermajority provision			SHLDR	YES	FOR	AGNST
8.00	Majority vote shareholder committee			SHLDR	YES	AGNST	FOR
9.00	Independent board chairman			SHLDR	YES	AGNST	FOR

*Capital One Financial Corp*		*COF*	*14040H105*	*4/28/05*	*Annual*
1.01	Elect Patrick W. Gross			MGMT	YES	FOR	FOR
1.02	Elect Ann Fritz Hackett			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Caremark Rx Inc*		*CMX*	*141705103*	*5/11/05*	*Annual*
1.01	Elect Edwin M. Crawford			MGMT	YES	FOR	FOR
1.02	Elect Kristen E. Gibney Williams			MGMT	YES	FOR	FOR
1.03	Elect Edward L. Hardin Jr.			MGMT	YES	FOR	FOR
2.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR

*Cendant Corp*		CD	*151313103*	*4/26/05*	*Annual*
1.01	Elect Myra J. Biblowit			MGMT	YES	FOR	FOR
1.02	Elect Leonard S. Coleman			MGMT	YES	FOR	FOR
1.03	Elect Cheryl D. Mills			MGMT	YES	FOR	FOR
1.04	Elect M. Brian Mulroney			MGMT	YES	WHOLD	AGNST
1.05	Elect Robert E. Nederlander			MGMT	YES	FOR	FOR
1.06	Elect Ronald L. Nelson			MGMT	YES	FOR	FOR
1.07	Elect Robert W. Pittman			MGMT	YES	FOR	FOR
1.08	Elect Pauline D.E. Richards			MGMT	YES	FOR	FOR
1.09	Elect Sheli Z. Rosenberg			MGMT	YES	FOR	FOR
1.10	Elect Robert F. Smith			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend deferred compensation plan			MGMT	YES	FOR	FOR
4.00	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
5.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
6.00	Golden parachutes			SHLDR	YES	AGNST	FOR

*Charles River Laboratories International Inc*		*CRL*	*159864107*	*5/9/05*	*Annual*
1.01	Elect James C. Foster			MGMT	YES	FOR	FOR
1.02	Elect Stephen D. Chubb			MGMT	YES	FOR	FOR
1.03	Elect George E. Massaro			MGMT	YES	FOR	FOR
1.04	Elect Linda McGoldrick			MGMT	YES	FOR	FOR
1.05	Elect George M. Milne			MGMT	YES	FOR	FOR
1.06	Elect Douglas E. Rogers			MGMT	YES	FOR	FOR
1.07	Elect Samuel O. Thier			MGMT	YES	FOR	FOR
1.08	Elect William H. Waltrip			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Chicago Mercantile Exchange Holdings*		*CME*	*167760107*	*4/27/05*	*Annual*
1.01	Elect Craig S. Donohue			MGMT	YES	WHOLD	AGNST
1.02	Elect Terrence A. Duffy			MGMT	YES	WHOLD	AGNST
1.03	Elect Daniel R. Glickman			MGMT	YES	WHOLD	AGNST
1.04	Elect William P. Miller II			MGMT	YES	WHOLD	AGNST
1.05	Elect James E. Oliff			MGMT	YES	WHOLD	AGNST
1.06	Elect John F. Sandner			MGMT	YES	WHOLD	AGNST
1.07	Elect Terry L. Savage			MGMT	YES	WHOLD	AGNST
2.00	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Cisco Systems Inc*		*CSCO*	*17275R102*	*11/18/04*	*Annual*
1.01	Elect Carol A. Bartz			MGMT	YES	FOR	FOR
1.02	Elect M. Michele Burns			MGMT	YES	FOR	FOR
1.03	Elect Larry R. Carter			MGMT	YES	FOR	FOR
1.04	Elect John T. Chambers			MGMT	YES	FOR	FOR
1.05	Elect James F. Gibbons			MGMT	YES	FOR	FOR
1.06	Elect John L. Hennessy			MGMT	YES	FOR	FOR
1.07	Elect Roderick C. McGeary			MGMT	YES	FOR	FOR
1.08	Elect James C. Morgan			MGMT	YES	FOR	FOR
1.09	Elect John P. Morgridge			MGMT	YES	FOR	FOR
1.10	Elect Donald T. Valentine			MGMT	YES	FOR	FOR
1.11	Elect Steven M. West			MGMT	YES	FOR	FOR
1.12	Elect Jerry Yang			MGMT	YES	WHOLD	AGNST
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Link Executive Pay to Social Criteria			SHLDR	YES	AGNST	FOR

*Coach Inc*		*COH*	*189754104*	*11/3/04*	*Annual*
1.01	Elect Joseph Ellis			MGMT	YES	WHOLD	AGNST
1.02	Elect Lew Frankfort			MGMT	YES	FOR	FOR
1.03	Elect Sally Frame Kasaks			MGMT	YES	FOR	FOR
1.04	Elect Gary W. Loveman			MGMT	YES	FOR	FOR
1.05	Elect Irene Miller			MGMT	YES	FOR	FOR
1.06	Elect Keith Monda			MGMT	YES	FOR	FOR
1.07	Elect Michael E. Murphy			MGMT	YES	FOR	FOR
2.00	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST

*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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Community Health Systems Inc*		*CYH*	*203668108*	*5/25/05*	*Annual*
1.01	Elect Dale F. Frey			MGMT	YES	FOR	FOR
1.02	Elect John A. Fry			MGMT	YES	FOR	FOR
2.00	Add shares to the 2000 Stock Option and Award Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Expense stock options			SHLDR	YES	AGNST	FOR

*Costco Wholesale Corp*		*COST*	*22160K105*	*1/27/05*	*Annual*
1.01	Elect Richard D. DiCerchio			MGMT	YES	FOR	FOR
1.02	Elect Richard M. Libenson			MGMT	YES	FOR	FOR
1.03	Elect John W. Meisenbach			MGMT	YES	FOR	FOR
1.04	Elect Charles T. Munger			MGMT	YES	FOR	FOR
1.05	Elect Susan L. Decker			MGMT	YES	FOR	FOR
2.00	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Monitor/adopt ILO conventions			SHLDR	YES	AGNST	FOR
4.00	Preserve/report on natural habitat			SHLDR	YES	AGNST	FOR
5.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Countrywide Financial Corp*		*CFC*	*222372104*	*6/15/05*	*Annual*
1.01	Elect Angelo R. Mozilo			MGMT	YES	FOR	FOR
1.02	Elect Stanford L. Kurland			MGMT	YES	FOR	FOR
1.03	Elect Oscar P. Robertson			MGMT	YES	FOR	FOR
1.04	Elect Keith P. Russell			MGMT	YES	FOR	FOR
2.00	Amend annual bonus plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Danaher Corp*		*DHR*	*235851102*	*5/4/05*	*Annual*
1.01	Elect H. Lawrence Culp Jr.			MGMT	YES	FOR	FOR
1.02	Elect Mitchell P. Rales			MGMT	YES	FOR	FOR
1.03	Elect A. Emmet Stephenson Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Darden Restaurants Inc*		*DRI*	*237194105*	*9/29/04*	*Annual*
1.01	Elect Leonard L. Berry			MGMT	YES	FOR	FOR
1.02	Elect Odie C. Donald			MGMT	YES	FOR	FOR
1.03	Elect David H. Hughes			MGMT	YES	FOR	FOR
1.04	Elect Joe R. Lee			MGMT	YES	FOR	FOR
1.05	Elect Connie Mack III			MGMT	YES	FOR	FOR
1.06	Elect Andrew H. Madsen			MGMT	YES	FOR	FOR
1.07	Elect Clarence Otis Jr.			MGMT	YES	FOR	FOR
1.08	Elect Michael D. Rose			MGMT	YES	FOR	FOR
1.09	Elect Maria A. Sastre			MGMT	YES	FOR	FOR
1.10	Elect Jack A. Smith			MGMT	YES	FOR	FOR
1.11	Elect Blaine Sweatt III			MGMT	YES	FOR	FOR
1.12	Elect Rita P. Wilson			MGMT	YES	FOR	FOR
2.00	Adopt Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Dell Inc*		*DELL*	*24702R101*	*7/16/04*	*Annual*
1.01	Elect Donald J. Carty			MGMT	YES	FOR	FOR
1.02	Elect Michael S. Dell			MGMT	YES	FOR	FOR
1.03	Elect William H. Gray III			MGMT	YES	FOR	FOR
1.04	Elect Judy C. Lewent			MGMT	YES	FOR	FOR
1.05	Elect Thomas W. Luce III			MGMT	YES	FOR	FOR
1.06	Elect Klaus S. Luft			MGMT	YES	FOR	FOR
1.07	Elect Alex J. Mandl			MGMT	YES	FOR	FOR
1.08	Elect Michael A. Miles			MGMT	YES	FOR	FOR
1.09	Elect Samuel A. Nunn Jr.			MGMT	YES	FOR	FOR
1.10	Elect Kevin B. Rollins			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Expense Stock Options			SHLDR	YES	AGNST	FOR

*Disney (Walt) Co*		*DIS*	*254687106*	*2/11/05*	*Annual*
1.01	Elect John E. Bryson			MGMT	YES	FOR	FOR
1.02	Elect John S. Chen			MGMT	YES	FOR	FOR
1.03	Elect Michael D. Eisner			MGMT	YES	FOR	FOR
1.04	Elect Judith L. Estrin			MGMT	YES	FOR	FOR
1.05	Elect Robert A. Iger			MGMT	YES	FOR	FOR
1.06	Elect Aylwin B. Lewis			MGMT	YES	FOR	FOR
1.07	Elect Fred Horst Langhammer			MGMT	YES	FOR	FOR
1.08	Elect Monica C. Lozano			MGMT	YES	FOR	FOR
1.09	Elect Robert W. Matschullat			MGMT	YES	FOR	FOR
1.10	Elect George J. Mitchell			MGMT	YES	FOR	FOR
1.11	Elect Leo J. O'Donovan			MGMT	YES	FOR	FOR
1.12	Elect Gary L. Wilson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Adopt antigreenmail provision			SHLDR	YES	AGNST	FOR
5.00	Review global labor practices			SHLDR	YES	AGNST	FOR

*Doral Financial Corp*		*DRL*	*25811P100*	*4/20/05*	*Annual*
1.01	Elect Richard F. Bonini			MGMT	YES	FOR	FOR
1.02	Elect Edgar M. Cullman Jr.			MGMT	YES	WHOLD	AGNST
1.03	Elect John L. Ernst			MGMT	YES	FOR	FOR
1.04	Elect Peter A. Hoffman			MGMT	YES	FOR	FOR
1.05	Elect Efraim Kier			MGMT	YES	FOR	FOR
1.06	Elect Salomon Levis			MGMT	YES	FOR	FOR
1.07	Elect Zoila Levis			MGMT	YES	FOR	FOR
1.08	Elect Harold D. Vicente			MGMT	YES	FOR	FOR
1.09	Elect John B. Hughes			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Ebay Inc*		*EBAY*	*278642103*	*6/23/05*	*Annual*
1.01	Elect Fred D. Anderson			MGMT	YES	FOR	FOR
1.02	Elect Edward W. Barnholt			MGMT	YES	FOR	FOR
1.03	Elect Scott D. Cook			MGMT	YES	FOR	FOR
1.04	Elect Robert C. Kagle			MGMT	YES	FOR	FOR
2.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
5.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
6.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Edison International*		*EIX*	*281020107*	*5/19/05*	*Annual*
1.01	Elect John E. Bryson			MGMT	YES	FOR	FOR
1.02	Elect France A. Cordova			MGMT	YES	FOR	FOR
1.03	Elect Bradford M. Freeman			MGMT	YES	FOR	FOR
1.04	Elect Bruce Karatz			MGMT	YES	FOR	FOR
1.05	Elect Luis G. Nogales			MGMT	YES	FOR	FOR
1.06	Elect Ronald L. Olson			MGMT	YES	FOR	FOR
1.07	Elect James M. Rosser			MGMT	YES	FOR	FOR
1.08	Elect Richard T. Schlosberg III			MGMT	YES	FOR	FOR
1.09	Elect Robert H. Smith			MGMT	YES	FOR	FOR
1.10	Elect Thomas C. Sutton			MGMT	YES	FOR	FOR
2.00	Golden parachutes			SHLDR	YES	AGNST	FOR

*Edwards Lifesciences Corp*		EW	*28176E108*	*5/12/05*	*Annual*
1.01	Elect John T. Cardis			MGMT	YES	FOR	FOR
1.02	Elect Philip M. Neal			MGMT	YES	FOR	FOR
1.03	Elect David E.I. Pyott			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3.00	Approve annual bonus plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*EMC Corp*		*EMC*	*268648102*	*5/5/05*	*Annual*
1.01	Elect Michael J. Cronin			MGMT	YES	WHOLD	AGNST
1.02	Elect W. Paul Fitzgerald			MGMT	YES	WHOLD	AGNST
1.03	Elect Joseph M. Tucci			MGMT	YES	WHOLD	AGNST
2.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
5.00	Increase audit committee independence			SHLDR	YES	FOR	AGNST

*Everest Re Group Ltd*		RE	*G3223R108*	*5/25/05*	*Annual*
1.01	Elect Thomas J. Gallagher			MGMT	YES	FOR	FOR
1.02	Elect William F. Galtney Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Amend annual bonus plan			MGMT	YES	FOR	FOR

*Express Scripts Inc*		*ESRX*	*302182100*	*5/25/05*	*Annual*
1.01	Elect Gary G Benanav			MGMT	YES	FOR	FOR
1.02	Elect Frank J. Borelli			MGMT	YES	FOR	FOR
1.03	Elect Maura C Breen			MGMT	YES	FOR	FOR
1.04	Elect Nicholas J. LaHowchic			MGMT	YES	FOR	FOR
1.05	Elect Thomas P. Mac Mahon			MGMT	YES	FOR	FOR
1.06	Elect John O. Parker Jr.			MGMT	YES	FOR	FOR
1.07	Elect George Paz			MGMT	YES	FOR	FOR
1.08	Elect Samuel K. Skinner			MGMT	YES	WHOLD	AGNST
1.09	Elect Seymour Sternberg			MGMT	YES	FOR	FOR
1.10	Elect Barrett A. Toan			MGMT	YES	FOR	FOR
1.11	Elect Howard L. Waltman			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Fidelity National Financial Inc*		*FNF*	*316326107*	*12/16/04*	*Annual*
1.01	Elect William A. Imparato			MGMT	YES	WHOLD	AGNST
1.02	Elect Donald M. Koll			MGMT	YES	WHOLD	AGNST
1.03	Elect Gerald William Lyon			MGMT	YES	WHOLD	AGNST
1.04	Elect Cary H. Thompson			MGMT	YES	WHOLD	AGNST
2.00	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
3.00	Amend Stock Option Plan			MGMT	YES	AGNST	AGNST
4.00	Amend Stock Option Plan			MGMT	YES	AGNST	AGNST
5.00	Amend Stock Option Plan			MGMT	YES	AGNST	AGNST
6.00	Ratify Selection of Auditors			MGMT	YES	AGNST	AGNST

*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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend annual bonus plan			MGMT	YES	FOR	FOR
4.00	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR

*Fisher Scientific International Inc*		*FSH*	*338032204*	*8/2/04*	*Annual*
1.00	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
	Approve Common Stock Issuance
2.01	Elect Michael D. Dingman			MGMT	YES	FOR	FOR
2.02	Elect Charles A. Sanders			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
4.00	Adjourn Meeting			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
2.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Freescale Semiconductor Inc*		*FSL*	*35687M206*	*4/29/05*	*Annual*
1.01	Elect H. Raymond Bingham			MGMT	YES	WHOLD	AGNST
1.02	Elect Stephen P. Kaufman			MGMT	YES	WHOLD	AGNST
2.00	Approve technical amendments			MGMT	YES	FOR	FOR
	Approve non-technical charter amendments
3.00	Approve technical amendments			MGMT	YES	FOR	FOR
	Approve non-technical bylaw amendments
4.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Genzyme Corp*		*GENZ*	*372917104*	*5/26/05*	*Annual*
1.01	Elect Robert J. Carpenter			MGMT	YES	FOR	FOR
1.02	Elect Charles L. Cooney			MGMT	YES	FOR	FOR
2.00	Add shares to the 1999 Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST
3.00	Add shares to the 2004 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
5.00	Repeal classified board			SHLDR	YES	FOR	AGNST

*GTECH Holdings Corp*		*GTK*	*400518106*	*8/2/04*	*Annual*
1.01	Elect Christine M. Cournoyer			MGMT	YES	FOR	FOR
1.02	Elect Robert M. Dewey Jr.			MGMT	YES	FOR	FOR
1.03	Elect Philip R. Lochner Jr.			MGMT	YES	FOR	FOR
2.00	Adopt Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
4.00	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
2.00	Approve annual bonus plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Harrah's Entertainment Inc*		*HET*	*413619107*	*3/11/05*	*Special*
1.00	Approve merger/acquisition			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			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
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Hartford Financial Services Group Inc*		*HIG*	*416515104*	*5/18/05*	*Annual*
1.01	Elect Ramani Ayer			MGMT	YES	FOR	FOR
1.02	Elect Ronald E. Ferguson			MGMT	YES	FOR	FOR
1.03	Elect Edward J. Kelly III			MGMT	YES	FOR	FOR
1.04	Elect Paul G. Kirk Jr.			MGMT	YES	FOR	FOR
1.05	Elect Thomas M. Marra			MGMT	YES	FOR	FOR
1.06	Elect Gail J. McGovern			MGMT	YES	FOR	FOR
1.07	Elect Michael G. Morris			MGMT	YES	FOR	FOR
1.08	Elect Robert W. Selander			MGMT	YES	FOR	FOR
1.09	Elect Charles B. Strauss			MGMT	YES	FOR	FOR
1.10	Elect H. Patrick Swygert			MGMT	YES	FOR	FOR
1.11	Elect David K. Zwiener			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Incentive Stock Plan			MGMT	YES	FOR	FOR
4.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR

*HCA Inc*		*HCA*	*404119109*	*5/26/05*	*Annual*
1.01	Elect C. Michael Armstrong			MGMT	YES	FOR	FOR
1.02	Elect Magdalena H. Averhoff			MGMT	YES	FOR	FOR
1.03	Elect Jack O. Bovender Jr.			MGMT	YES	FOR	FOR
1.04	Elect Richard M. Bracken			MGMT	YES	FOR	FOR
1.05	Elect Martin S. Feldstein			MGMT	YES	FOR	FOR
1.06	Elect Thomas F. Frist Jr.			MGMT	YES	FOR	FOR
1.07	Elect Frederick W. Gluck			MGMT	YES	FOR	FOR
1.08	Elect Glenda A. Hatchett			MGMT	YES	FOR	FOR
1.09	Elect Charles O. Holliday Jr.			MGMT	YES	FOR	FOR
1.10	Elect T. Michael Long			MGMT	YES	FOR	FOR
1.11	Elect John H. McArthur			MGMT	YES	FOR	FOR
1.12	Elect Kent C. Nelson			MGMT	YES	FOR	FOR
1.13	Elect Frank S. Royal			MGMT	YES	WHOLD	AGNST
1.14	Elect Harold T. Shapiro			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Equity Incentive Plan			MGMT	YES	AGNST	AGNST

*Home Depot Inc*		HD	*437076102*	*5/26/05*	*Annual*
1.01	Elect Gregory D. Brenneman			MGMT	YES	FOR	FOR
1.02	Elect Richard H. Brown			MGMT	YES	FOR	FOR
1.03	Elect John L. Clendenin			MGMT	YES	FOR	FOR
1.04	Elect Berry R. Cox			MGMT	YES	FOR	FOR
1.05	Elect Claudio X. Gonzalez Laporte			MGMT	YES	WHOLD	AGNST
1.06	Elect Milledge A. Hart III			MGMT	YES	FOR	FOR
1.07	Elect Bonnie Guiton Hill			MGMT	YES	WHOLD	AGNST
1.08	Elect Laban P. Jackson Jr.			MGMT	YES	FOR	FOR
1.09	Elect Lawrence R. Johnston			MGMT	YES	FOR	FOR
1.10	Elect Kenneth G. Langone			MGMT	YES	FOR	FOR
1.11	Elect Robert L. Nardelli			MGMT	YES	FOR	FOR
1.12	Elect Thomas J. Ridge			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt advance notice requirement			MGMT	YES	FOR	FOR
4.00	Adopt the 2005 Omnibus Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5.00	Report on EEO			SHLDR	YES	AGNST	FOR
6.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
7.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
8.00	Golden parachutes			SHLDR	YES	AGNST	FOR
9.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
10.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
11.00	Affirm political nonpartisanship			SHLDR	YES	AGNST	FOR

*Hunt (J B) Transportation Services Inc*		*JBHT*	*445658107*	*4/21/05*	*Annual*
1.01	Elect Johnelle D. Hunt			MGMT	YES	FOR	FOR
1.02	Elect Kirk Thompson			MGMT	YES	FOR	FOR
1.03	Elect Leland E. Tollett			MGMT	YES	FOR	FOR
1.04	Elect John A. White			MGMT	YES	FOR	FOR
1.05	Elect Coleman H. Peterson			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR

*Intel Corp*		*INTC*	*458140100*	*5/18/05*	*Annual*
1.01	Elect Craig R. Barrett			MGMT	YES	FOR	FOR
1.02	Elect Charlene Barshefsky			MGMT	YES	FOR	FOR
1.03	Elect E. John P. Browne			MGMT	YES	FOR	FOR
1.04	Elect D. James Guzy			MGMT	YES	FOR	FOR
1.05	Elect Reed E. Hundt			MGMT	YES	FOR	FOR
1.06	Elect Paul S. Otellini			MGMT	YES	FOR	FOR
1.07	Elect David S. Pottruck			MGMT	YES	FOR	FOR
1.08	Elect Jane E. Shaw			MGMT	YES	FOR	FOR
1.09	Elect John L. Thornton			MGMT	YES	FOR	FOR
1.10	Elect David B. Yoffie			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2004 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Amend annual bonus plan			MGMT	YES	FOR	FOR

*International Business Machines Corp*		*IBM*	*459200101*	*4/26/05*	*Annual*
1.01	Elect Cathleen P. Black			MGMT	YES	FOR	FOR
1.02	Elect Kenneth I. Chenault			MGMT	YES	FOR	FOR
1.03	Elect Juergen Dormann			MGMT	YES	FOR	FOR
1.04	Elect Michael L. Eskew			MGMT	YES	FOR	FOR
1.05	Elect Charles F. Knight			MGMT	YES	FOR	FOR
1.06	Elect Minoru Makihara			MGMT	YES	FOR	FOR
1.07	Elect Lucio A. Noto			MGMT	YES	FOR	FOR
1.08	Elect Samuel J. Palmisano			MGMT	YES	FOR	FOR
1.09	Elect Joan E. Spero			MGMT	YES	FOR	FOR
1.10	Elect Sidney Taurel			MGMT	YES	FOR	FOR
1.11	Elect Charles M. Vest			MGMT	YES	FOR	FOR
1.12	Elect Lorenzo H. Zambrano Trevino			MGMT	YES	FOR	FOR
1.13	Misc. board of directors			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
4.00	Provide pension choices			SHLDR	YES	AGNST	FOR
5.00	Pension fund surplus			SHLDR	YES	AGNST	FOR
6.00	Expense stock options			SHLDR	YES	AGNST	FOR
7.00	Disclose executive compensation			SHLDR	YES	AGNST	FOR
8.00	Report on risk to image of globalization strategy			SHLDR	YES	AGNST	FOR

*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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Johnson & Johnson*		*JNJ*	*478160104*	*4/28/05*	*Annual*
1.01	Elect Mary S. Coleman			MGMT	YES	FOR	FOR
1.02	Elect James G. Cullen			MGMT	YES	FOR	FOR
1.03	Elect Robert J. Darretta			MGMT	YES	FOR	FOR
1.04	Elect Michael M. E. Johns			MGMT	YES	FOR	FOR
1.05	Elect Ann Dibble Jordan			MGMT	YES	FOR	FOR
1.06	Elect Arnold G. Langbo			MGMT	YES	FOR	FOR
1.07	Elect Susan L. Lindquist			MGMT	YES	FOR	FOR
1.08	Elect Leo F. Mullin			MGMT	YES	FOR	FOR
1.09	Elect Christine A. Poon			MGMT	YES	FOR	FOR
1.10	Elect Steven S. Reinemund			MGMT	YES	FOR	FOR
1.11	Elect David Satcher			MGMT	YES	FOR	FOR
1.12	Elect William C. Weldon			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Johnson Controls Inc*		*JCI*	*478366107*	*1/26/05*	*Annual*
1.01	Elect Natalie A. Black			MGMT	YES	FOR	FOR
1.02	Elect Robert A. Cornog			MGMT	YES	FOR	FOR
1.03	Elect William H. Lacy			MGMT	YES	FOR	FOR
1.04	Elect Stephen A. Roell			MGMT	YES	FOR	FOR
2.00	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	WHOLD	AGNST
1.03	Elect Arlene Meier			MGMT	YES	WHOLD	AGNST
1.04	Elect R. Elton White			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			SHLDR	YES	FOR	AGNST
4.00	Golden parachutes			SHLDR	YES	AGNST	FOR

*L-3 Communications Holdings Inc*		*LLL*	*502424104*	*4/26/05*	*Annual*
1.01	Elect Frank C. Lanza			MGMT	YES	FOR	FOR
1.02	Elect John M. Shalikashvili			MGMT	YES	FOR	FOR
1.03	Elect John P. White			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Las Vegas Sands Corp*		*LVS*	*517834107*	*6/9/05*	*Annual*
1.01	Elect Charles D. Forman			MGMT	YES	WHOLD	AGNST
1.02	Elect Irwin A. Siegel			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Lehman Brothers Holdings Inc*		*LEH*	*524908100*	*4/5/05*	*Annual*
1.01	Elect Michael L. Ainslie			MGMT	YES	FOR	FOR
1.02	Elect John F. Akers			MGMT	YES	FOR	FOR
1.03	Elect Richard S. Fuld Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Lennar Corp*		*LEN*	*526057104*	*3/29/05*	*Annual*
1.01	Elect Stuart A. Miller			MGMT	YES	WHOLD	AGNST
1.02	Elect Steven J. Saiontz			MGMT	YES	WHOLD	AGNST
1.03	Elect Robert J. Strudler			MGMT	YES	WHOLD	AGNST
2.00	Report or take action on climate change			SHLDR	YES	AGNST	FOR

*Lexmark International Inc*		*LXK*	*529771107*	*4/28/05*	*Annual*
1.01	Elect B. Charles Ames			MGMT	YES	FOR	FOR
1.02	Elect Ralph E. Gomory			MGMT	YES	FOR	FOR
1.03	Elect Marvin L. Mann			MGMT	YES	WHOLD	AGNST
1.04	Elect Teresa Beck			MGMT	YES	FOR	FOR
2.00	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Linear Technology Corp*		*LLTC*	*535678106*	*11/3/04*	*Annual*
1.01	Elect Robert H. Swanson Jr.			MGMT	YES	FOR	FOR
1.02	Elect David S. Lee			MGMT	YES	FOR	FOR
1.03	Elect Leo T. McCarthy			MGMT	YES	FOR	FOR
1.04	Elect Richard M. Moley			MGMT	YES	FOR	FOR
1.05	Elect Thomas S. Volpe			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Liz Claiborne Inc*		*LIZ*	*539320101*	*5/19/05*	*Annual*
1.01	Elect Paul R. Charron			MGMT	YES	FOR	FOR
1.02	Elect Kay Koplovitz			MGMT	YES	FOR	FOR
1.03	Elect Oliver R. Sockwell			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the Liz Claiborne Long Term Performance Plan			MGMT	YES	FOR	FOR
4.00	Adopt the 2005 Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Lockheed Martin Corp*		*LMT*	*539830109*	*4/28/05*	*Annual*
1.01	Elect E.C. Aldridge Jr.			MGMT	YES	WHOLD	AGNST
1.02	Elect Nolan D. Archibald			MGMT	YES	WHOLD	AGNST
1.03	Elect Marcus C. Bennett			MGMT	YES	WHOLD	AGNST
1.04	Elect James O.Ellis			MGMT	YES	WHOLD	AGNST
1.05	Elect Gwendolyn S. King			MGMT	YES	WHOLD	AGNST
1.06	Elect Douglas H. McCorkindale			MGMT	YES	WHOLD	AGNST
1.07	Elect Eugene F. Murphy			MGMT	YES	WHOLD	AGNST
1.08	Elect Joseph W. Ralston			MGMT	YES	WHOLD	AGNST
1.09	Elect Frank Savage			MGMT	YES	WHOLD	AGNST
1.10	Elect Anne Stevens			MGMT	YES	FOR	FOR
1.11	Elect Robert J. Stevens			MGMT	YES	WHOLD	AGNST
1.12	Elect James R. Ukropina			MGMT	YES	WHOLD	AGNST
1.13	Elect Douglas C. Yearley			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5.00	Eliminate supermajority provision			SHLDR	YES	FOR	AGNST
6.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
7.00	Review/develop broad social standards			SHLDR	YES	AGNST	FOR

*Lowe's Companies Inc*		*LOW*	*548661107*	*5/27/05*	*Annual*
1.01	Elect Robert Alexander Ingram			MGMT	YES	WHOLD	AGNST
1.02	Elect Richard K. Lochridge			MGMT	YES	FOR	FOR
1.03	Elect Robert L. Johnson			MGMT	YES	FOR	FOR
2.00	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Manor Care Inc*		*HCR*	*564055101*	*5/10/05*	*Annual*
1.01	Elect Mary Taylor Behrens			MGMT	YES	FOR	FOR
1.02	Elect Joseph F. Damico			MGMT	YES	FOR	FOR
1.03	Elect John T. Schwieters			MGMT	YES	FOR	FOR
1.04	Elect Gail R. Wilensky			MGMT	YES	FOR	FOR
2.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR

*Marathon Oil Corp*		*MRO*	*565849106*	*4/27/05*	*Annual*
1.01	Elect Shirley A. Jackson			MGMT	YES	FOR	FOR
1.02	Elect Philip Lader			MGMT	YES	FOR	FOR
1.03	Elect Seth E. Schofield			MGMT	YES	FOR	FOR
1.04	Elect Douglas C. Yearley			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			SHLDR	YES	FOR	AGNST
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Masco Corp*		*MAS*	*574599106*	*5/10/05*	*Annual*
1.01	Elect Verne G. Istock			MGMT	YES	FOR	FOR
1.02	Elect David L. Johnston			MGMT	YES	FOR	FOR
1.03	Elect J. Michael Losh			MGMT	YES	WHOLD	AGNST
1.04	Elect Dennis W. Archer			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Long Term Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Maxim Integrated Products*		*MXIM*	*57772K101*	*9/17/04*	*Special*
1.00	Add Shares to Stock Option Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Option Plan

*Maxim Integrated Products*		*MXIM*	*57772K101*	*11/18/04*	*Annual*
1.01	Elect James R. Bergman			MGMT	YES	WHOLD	AGNST
1.02	Elect John F. Gifford			MGMT	YES	WHOLD	AGNST
1.03	Elect B. Kipling Hagopian			MGMT	YES	WHOLD	AGNST
1.04	Elect M.D. Sampels			MGMT	YES	WHOLD	AGNST
1.05	Elect A.R. Frank Wazzan			MGMT	YES	WHOLD	AGNST
2.00	Add Shares to Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	AGNST	AGNST

*MBNA Corp*		*KRB*	*55262L100*	*5/2/05*	*Annual*
1.01	Elect James H. Berick			MGMT	YES	WHOLD	AGNST
1.02	Elect Mary M. Boies			MGMT	YES	WHOLD	AGNST
1.03	Elect Benjamin R. Civiletti			MGMT	YES	WHOLD	AGNST
1.04	Elect Bruce L. Hammonds			MGMT	YES	WHOLD	AGNST
1.05	Elect William L. Jews			MGMT	YES	WHOLD	AGNST
1.06	Elect Randolph D. Lerner			MGMT	YES	WHOLD	AGNST
1.07	Elect Stuart L. Markowitz			MGMT	YES	WHOLD	AGNST
1.08	Elect William B. Milstead			MGMT	YES	WHOLD	AGNST
1.09	Elect Thomas G. Murdough			MGMT	YES	WHOLD	AGNST
1.10	Elect Laura S. Unger			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	AGNST	AGNST
3.00	Expense stock options			SHLDR	YES	AGNST	FOR
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*McDonald's Corp*		*MCD*	*580135101*	*5/11/05*	*Annual*
1.01	Elect Hall Adams Jr.			MGMT	YES	FOR	FOR
1.02	Elect Cary D. McMillan			MGMT	YES	FOR	FOR
1.03	Elect Michael J. Roberts			MGMT	YES	FOR	FOR
1.04	Elect James A. Skinner			MGMT	YES	FOR	FOR
1.05	Elect Anne-Marie Slaughter			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Review or curb bioengineering			SHLDR	YES	AGNST	FOR

*Medco Health Solutions Inc*		*MHS*	*58405U102*	*5/31/05*	*Annual*
1.01	Elect John L. Cassis			MGMT	YES	FOR	FOR
1.02	Elect Michael Goldstein			MGMT	YES	WHOLD	AGNST
1.03	Elect Blenda J. Wilson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2002 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Adopt the 2003 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
5.00	Adopt the Executive Incentive Compensation Plan			MGMT	YES	FOR	FOR

*Medtronic Inc*		*MDT*	*585055106*	*8/26/04*	*Annual*
1.01	Elect William R. Brody			MGMT	YES	WHOLD	AGNST
1.02	Elect Arthur D. Collins Jr.			MGMT	YES	FOR	FOR
1.03	Elect Antonio M. Gotto Jr.			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Limit or End Charitable Giving			SHLDR	YES	AGNST	FOR

*Michaels Stores Inc*		*MIK*	*594087108*	*6/16/05*	*Annual*
1.01	Elect Charles J. Wyly Jr.			MGMT	YES	FOR	FOR
1.02	Elect Sam Wyly			MGMT	YES	FOR	FOR
1.03	Elect Richard E. Hanlon			MGMT	YES	FOR	FOR
1.04	Elect Richard C. Marcus			MGMT	YES	FOR	FOR
1.05	Elect Liz Minyard			MGMT	YES	FOR	FOR
1.06	Elect Cece Smith			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Incentive Compensation Plan			MGMT	YES	AGNST	AGNST

*Micron Technology Inc*		MU	*595112103*	*11/18/04*	*Annual*
1.01	Elect Steven R. Appleton			MGMT	YES	FOR	FOR
1.02	Elect James W. Bagley			MGMT	YES	FOR	FOR
1.03	Elect Ronald C. Foster			MGMT	YES	FOR	FOR
1.04	Elect Robert A. Lothrop			MGMT	YES	FOR	FOR
1.05	Elect Thomas T. Nicholson			MGMT	YES	FOR	FOR
1.06	Elect Gordon C. Smith			MGMT	YES	FOR	FOR
1.07	Elect William P. Weber			MGMT	YES	FOR	FOR
2.00	Add Shares to Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
5.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Microsoft Corp*		*MSFT*	*594918104*	*11/9/04*	*Annual*
1.01	Elect William H. Gates III			MGMT	YES	FOR	FOR
1.02	Elect Steven A. Ballmer			MGMT	YES	FOR	FOR
1.03	Elect James I. Cash Jr.			MGMT	YES	FOR	FOR
1.04	Elect Raymond V. Gilmartin			MGMT	YES	FOR	FOR
1.05	Elect Ann McLaughlin Korologos			MGMT	YES	FOR	FOR
1.06	Elect David F. Marquardt			MGMT	YES	FOR	FOR
1.07	Elect Charles H. Noski			MGMT	YES	FOR	FOR
1.08	Elect Helmut Panke			MGMT	YES	FOR	FOR
1.09	Elect Jon A. Shirley			MGMT	YES	FOR	FOR
2.00	Amend Stock Option Plan			MGMT	YES	FOR	FOR
3.00	Amend Director Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Reapprove Option/Bonus Plan for OBRA			MGMT	YES	FOR	FOR
5.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Molson Coors Brewing Co*		*TAP*	*60871R209*	*5/11/05*	*Annual*
1.11	Elect John E. Cleghorn			MGMT	YES	WHOLD	AGNST
1.12	Elect Charles M. Herington			MGMT	YES	WHOLD	AGNST
1.13	Elect David P. O'Brien			MGMT	YES	WHOLD	AGNST

*Motorola Inc*		*MOT*	*620076109*	*5/2/05*	*Annual*
1.01	Elect Edward J. Zander			MGMT	YES	FOR	FOR
1.02	Elect H. Laurance Fuller			MGMT	YES	FOR	FOR
1.03	Elect Judy C. Lewent			MGMT	YES	FOR	FOR
1.04	Elect Walter E. Massey			MGMT	YES	FOR	FOR
1.05	Elect Thomas J. Meredith			MGMT	YES	FOR	FOR
1.06	Elect Nicholas Negroponte			MGMT	YES	FOR	FOR
1.07	Elect Indra K. Nooyi			MGMT	YES	FOR	FOR
1.08	Elect Samuel C. Scott III			MGMT	YES	FOR	FOR
1.09	Elect Ron Sommer			MGMT	YES	FOR	FOR
1.10	Elect James R. STENGEL			MGMT	YES	FOR	FOR
1.11	Elect Douglas A. Warner III			MGMT	YES	FOR	FOR
1.12	Elect John A. White			MGMT	YES	FOR	FOR
2.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
3.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Nike Inc*		*NKE*	*654106103*	*9/20/04*	*Annual*
1.01	Elect Jill K. Conway			MGMT	YES	FOR	FOR
1.02	Elect Alan B. Graf Jr.			MGMT	YES	FOR	FOR
1.03	Elect Jeanne P. Jackson			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Norfolk Southern Corp*		*NSC*	*655844108*	*5/12/05*	*Annual*
1.01	Elect Gerald L. Baliles			MGMT	YES	FOR	FOR
1.02	Elect Gene R. Carter			MGMT	YES	FOR	FOR
1.03	Elect Charles W. MoormanIV			MGMT	YES	FOR	FOR
1.04	Elect J. Paul Reason			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Amend annual bonus plan			MGMT	YES	FOR	FOR

*NVR Inc*		*NVR*	*62944T105*	*5/4/05*	*Annual*
1.01	Elect Dwight C. Schar			MGMT	YES	FOR	FOR
1.02	Elect Robert C. Butler			MGMT	YES	FOR	FOR
1.03	Elect George E. Slye			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR

*Oracle Corp*		*ORCL*	*68389X105*	*10/29/04*	*Annual*
1.01	Elect Jeffrey O. Henley			MGMT	YES	FOR	FOR
1.02	Elect Lawrence J. Ellison			MGMT	YES	FOR	FOR
1.03	Elect Donald L. Lucas			MGMT	YES	FOR	FOR
1.04	Elect Michael J. Boskin			MGMT	YES	FOR	FOR
1.05	Elect Jack F. Kemp			MGMT	YES	FOR	FOR
1.06	Elect Jeffrey Berg			MGMT	YES	FOR	FOR
1.07	Elect Safra Catz			MGMT	YES	FOR	FOR
1.08	Elect Hector Garcia-Molina			MGMT	YES	FOR	FOR
1.09	Elect Joseph Grundfest			MGMT	YES	FOR	FOR
1.10	Elect H. Raymond Bingham			MGMT	YES	WHOLD	AGNST
1.11	Elect Charles E. Phillips Jr.			MGMT	YES	FOR	FOR
2.00	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
4.00	Amend Stock Option Plan			MGMT	YES	FOR	FOR
5.00	China--Adopt Code of Conduct			SHLDR	YES	AGNST	FOR

*PacifiCare Health Systems*		*PHS*	*695112102*	*5/19/05*	*Annual*
1.01	Elect Aida Alvarez			MGMT	YES	FOR	FOR
1.02	Elect Bradly C. Call			MGMT	YES	FOR	FOR
1.03	Elect Terry O. Hartshorn			MGMT	YES	FOR	FOR
1.04	Elect Dominic Ng			MGMT	YES	FOR	FOR
1.05	Elect Howard G. Phanstiel			MGMT	YES	FOR	FOR
1.06	Elect Warren E. Pinckert II			MGMT	YES	FOR	FOR
1.07	Elect David A. Reed			MGMT	YES	FOR	FOR
1.08	Elect Charles R. Rinehart			MGMT	YES	FOR	FOR
1.09	Elect Linda Rosenstock			MGMT	YES	FOR	FOR
1.10	Elect Lloyd E. Ross			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			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	WHOLD	AGNST
2.00	Amend Stock Option Plan			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*PepsiCo Inc*		*PEP*	*713448108*	*5/4/05*	*Annual*
1.01	Elect John F. Akers			MGMT	YES	FOR	FOR
1.02	Elect Robert E. Allen			MGMT	YES	FOR	FOR
1.03	Elect Ray L. Hunt			MGMT	YES	FOR	FOR
1.04	Elect Arthur C. Martinez			MGMT	YES	FOR	FOR
1.05	Elect Indra K. Nooyi			MGMT	YES	FOR	FOR
1.06	Elect Steven S. Reinemund			MGMT	YES	FOR	FOR
1.07	Elect Sharon Percy Rockefeller			MGMT	YES	FOR	FOR
1.08	Elect James J. Schiro			MGMT	YES	FOR	FOR
1.09	Elect Franklin A. Thomas			MGMT	YES	FOR	FOR
1.10	Elect Cynthia M. Trudell			MGMT	YES	FOR	FOR
1.11	Elect Solomon D. Trujillo			MGMT	YES	FOR	FOR
1.12	Elect Daniel Vasella			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR

*Pfizer Inc*		*PFE*	*717081103*	*4/28/05*	*Annual*
1.01	Elect Michael S. Brown			MGMT	YES	FOR	FOR
1.02	Elect M. Anthony Burns			MGMT	YES	FOR	FOR
1.03	Elect Robert N. Burt			MGMT	YES	FOR	FOR
1.04	Elect W. Don Cornwell			MGMT	YES	FOR	FOR
1.05	Elect William H. Gray III			MGMT	YES	FOR	FOR
1.06	Elect Constance J. Horner			MGMT	YES	FOR	FOR
1.07	Elect William R. Howell			MGMT	YES	FOR	FOR
1.08	Elect Stanley O. Ikenberry			MGMT	YES	FOR	FOR
1.09	Elect George A. Lorch			MGMT	YES	FOR	FOR
1.10	Elect Henry A. McKinnell Jr.			MGMT	YES	FOR	FOR
1.11	Elect Dana G. Mead			MGMT	YES	FOR	FOR
1.12	Elect Ruth J. Simmons			MGMT	YES	FOR	FOR
1.13	Elect William C. Steere Jr.			MGMT	YES	FOR	FOR
1.14	Elect Jean-Paul Valles			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Director tenure/retirement age			SHLDR	YES	AGNST	FOR
4.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
5.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
6.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
8.00	Independent board chairman			SHLDR	YES	AGNST	FOR

*Procter & Gamble Co*		PG	*742718109*	*10/12/04*	*Annual*
1.01	Elect R. Kerry Clark			MGMT	YES	FOR	FOR
1.02	Elect Joseph T. Gorman			MGMT	YES	FOR	FOR
1.03	Elect Lynn M. Martin			MGMT	YES	FOR	FOR
1.04	Elect Ralph Snyderman			MGMT	YES	FOR	FOR
1.05	Elect Robert D. Storey			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
4.00	Repeal Classified Board			MGMT	YES	AGNST	FOR
5.00	Review or Promote Animal Welfare			SHLDR	YES	AGNST	FOR

*Progressive Corp*		*PGR*	*743315103*	*4/15/05*	*Annual*
1.01	Elect Charles A. Davis			MGMT	YES	WHOLD	AGNST
1.02	Elect Bernadine P. Healy			MGMT	YES	FOR	FOR
1.03	Elect Jeffrey D. Kelly			MGMT	YES	FOR	FOR
2.00	No shareholder approval to fill vacancy			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Putnam Prime Money Market Fund*			*746763432*	*11/11/04*	*Special*
1.01	Elect Trustee J.A. Baxter			MGMT	YES	FOR	FOR
1.02	Elect Trustee E.T. Kennan			MGMT	YES	FOR	FOR
1.03	Elect Trustee C.B. Curtis			MGMT	YES	FOR	FOR
1.04	Elect Trustee J.H. Mullin, III			MGMT	YES	FOR	FOR
1.05	Elect Trustee M.R. Drucker			MGMT	YES	FOR	FOR
1.06	Elect Trustee R.E. Patterson			MGMT	YES	FOR	FOR
1.07	Elect Trustee C.E. Haldeman, Jr.			MGMT	YES	FOR	FOR
1.08	Elect Trustee G. Putnam, III			MGMT	YES	FOR	FOR
1.09	Elect Trustee J.A. Hill			MGMT	YES	FOR	FOR
1.10	Elect Trustee A.J.C. Smith			MGMT	YES	FOR	FOR
1.11	Elect Trustee R. J. Jackson			MGMT	YES	FOR	FOR
1.12	Elect Trustee W.T. Stephens			MGMT	YES	FOR	FOR
1.13	Elect Trustee P.L. Joskow			MGMT	YES	FOR	FOR
1.14	Elect Trustee R.B. Worley			MGMT	YES	FOR	FOR
2.00	Amend fund's fundamental investment restriction with respect to borrowing			MGMT	N/A	N/A	N/A
2.01	Amend fund's fundamental investment restriction with respect to making loans			MGMT	N/A	N/A	N/A
2.02	Amend fund's fundamental investment restriction with respect to diversification of investments			MGMT	YES	FOR	FOR
2.03	Amend fund's fundamental investment restriction with respect to issuance of senior securities			MGMT	N/A	N/A	N/A
2.04	Amend fund's fundamental investment restriction with respect to purchasing or selling options, puts, calls, straddles and spreads			MGMT	N/A	N/A	N/A
2.05	Amend fund's fundamental investment restriction with respect to investments in commodities			MGMT	N/A	N/A	N/A
3.00	Amend fund's Agreement and Declaration of Trust			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
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Qualcomm Inc*		*QCOM*	*747525103*	*3/8/05*	*Annual*
1.01	Elect Robert E. Kahn			MGMT	YES	FOR	FOR
1.02	Elect Duane A. Nelles			MGMT	YES	FOR	FOR
1.03	Elect Brent Scowcroft			MGMT	YES	FOR	FOR
2.00	Repeal classified board			MGMT	YES	FOR	FOR
	Eliminate cumulative Voting
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR
4.00	Approve technical amendments			MGMT	YES	FOR	FOR
5.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*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
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Royal Caribbean Cruises Ltd*		*RCL*	*V7780T103*	*5/17/05*	*Annual*
1.01	Elect Laura Laviada			MGMT	YES	AGNST	AGNST
1.02	Elect Eyal Ofer			MGMT	YES	AGNST	AGNST
1.03	Elect William K. Reilly			MGMT	YES	AGNST	AGNST
1.04	Elect Arne Alexander Wilhelmsen			MGMT	YES	AGNST	AGNST
2.00	Appoint outside auditors			MGMT	YES	FOR	FOR

*Southwest Airlines*		*LUV*	*844741108*	*5/18/05*	*Annual*
1.01	Elect Colleen C. Barrett			MGMT	YES	FOR	FOR
1.02	Elect Gary C. Kelly			MGMT	YES	FOR	FOR
1.03	Elect John T. Montford			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Limit non-audit fees			SHLDR	YES	AGNST	FOR

*Staples Inc*		*SPLS*	*855030102*	*6/13/05*	*Annual*
1.01	Elect Brenda C. Barnes			MGMT	YES	FOR	FOR
1.02	Elect Mary Elizabeth Burton			MGMT	YES	FOR	FOR
1.03	Elect Richard J. Currie			MGMT	YES	FOR	FOR
1.04	Elect Rowland T. Moriarty			MGMT	YES	FOR	FOR
2.00	Add shares to the 2004 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST

*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
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Review global labor practices			SHLDR	YES	AGNST	FOR

*Steris Corp*		*STE*	*859152100*	*7/28/04*	*Annual*
1.01	Elect Kevin M. McMullen			MGMT	YES	FOR	FOR
1.02	Elect Jerry E. Robertson			MGMT	YES	FOR	FOR
1.03	Elect John P. Wareham			MGMT	YES	FOR	FOR
1.04	Elect Loyal W. Wilson			MGMT	YES	FOR	FOR
2.00	Repeal Classified Board			MGMT	YES	FOR	FOR
	Approve Board Size
3.00	Approve Non-Technical Charter Amendments			MGMT	YES	FOR	FOR
4.00	Majority Vote Shareholder Committee			SHLDR	YES	AGNST	FOR

*Storage Technology Corp*		*STK*	*862111200*	*4/27/05*	*Annual*
1.01	Elect James R. Adams			MGMT	YES	FOR	FOR
1.02	Elect Charles E. Foster			MGMT	YES	FOR	FOR
1.03	Elect Mercedes Johnson			MGMT	YES	FOR	FOR
1.04	Elect William T. Kerr			MGMT	YES	FOR	FOR
1.05	Elect Robert E. Lee			MGMT	YES	FOR	FOR
1.06	Elect Patrick J. Martin			MGMT	YES	FOR	FOR
1.07	Elect Judy C. Odom			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
4.00	Counting shareholder votes			SHLDR	YES	AGNST	FOR

*SuperValu Inc*		*SVU*	*868536103*	*6/15/05*	*Annual*
1.01	Elect Edwin C. Gage			MGMT	YES	FOR	FOR
1.02	Elect Garnett L. Keith Jr.			MGMT	YES	FOR	FOR
1.03	Elect Marissa Peterson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to the 2002 Stock Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Symantec Corp*		*SYMC*	*871503108*	*9/15/04*	*Annual*
1.01	Elect Tania Amochaev			MGMT	YES	FOR	FOR
1.02	Elect William Coleman			MGMT	YES	FOR	FOR
1.03	Elect Franciscus Lion			MGMT	YES	FOR	FOR
1.04	Elect David Mahoney			MGMT	YES	FOR	FOR
1.05	Elect Robert Stevens Miller Jr.			MGMT	YES	FOR	FOR
1.06	Elect George Reyes			MGMT	YES	FOR	FOR
1.07	Elect Daniel H. Schulman			MGMT	YES	FOR	FOR
1.08	Elect John W. Thompson			MGMT	YES	FOR	FOR
2.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Add Shares to Director Stock Award Plan			MGMT	YES	FOR	FOR
5.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Symantec Corp*		*SYMC*	*871503108*	*6/24/05*	*Special*
1.00	Approve merger/acquisition			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
3.00	Adjourn meeting			MGMT	YES	FOR	FOR

*Sysco Corp*		*SYY*	*871829107*	*11/12/04*	*Annual*
1.01	Elect Colin G. Campbell			MGMT	YES	FOR	FOR
1.02	Elect John M. Cassaday			MGMT	YES	FOR	FOR
1.03	Elect John K. Stubblefield			MGMT	YES	FOR	FOR
1.04	Elect Jackie M. Ward			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Approve Long-Term Bonus Plan			MGMT	YES	FOR	FOR
5.00	Review or Curb Bioengineering			SHLDR	YES	AGNST	FOR

*Texas Instruments Inc*		*TXN*	*882508104*	*4/21/05*	*Annual*
1.01	Elect James R. Adams			MGMT	YES	FOR	FOR
1.02	Elect David L. Boren			MGMT	YES	FOR	FOR
1.03	Elect Daniel A. Carp			MGMT	YES	FOR	FOR
1.04	Elect Carrie S. Cox			MGMT	YES	FOR	FOR
1.05	Elect Thomas J. Engibous			MGMT	YES	FOR	FOR
1.06	Elect Gerald W. Fronterhouse			MGMT	YES	FOR	FOR
1.07	Elect David R. Goode			MGMT	YES	FOR	FOR
1.08	Elect Pamela H. Patsley			MGMT	YES	FOR	FOR
1.09	Elect Wayne R. Sanders			MGMT	YES	FOR	FOR
1.10	Elect Ruth J. Simmons			MGMT	YES	FOR	FOR
1.11	Elect Richard K. Templeton			MGMT	YES	FOR	FOR
1.12	Elect Christine Todd Whitman			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
4.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR

*Timberland Co*		*TBL*	*887100105*	*5/19/05*	*Annual*
1.01	Elect Sidney W. Swartz			MGMT	YES	WHOLD	AGNST
1.02	Elect Jeffrey B. Swartz			MGMT	YES	WHOLD	AGNST
1.03	Elect Ian W. Diery			MGMT	YES	WHOLD	AGNST
1.04	Elect Irene M. Esteves			MGMT	YES	WHOLD	AGNST
1.05	Elect John A. Fitzsimmons			MGMT	YES	WHOLD	AGNST
1.06	Elect Virginia H. Kent			MGMT	YES	WHOLD	AGNST
1.07	Elect Kenneth T. Lombard			MGMT	YES	WHOLD	AGNST
1.08	Elect Edward W. Moneypenny			MGMT	YES	WHOLD	AGNST
1.09	Elect Peter R. Moore			MGMT	YES	WHOLD	AGNST
1.10	Elect Bill Shore			MGMT	YES	WHOLD	AGNST
1.11	Elect Terdema L. Ussery II			MGMT	YES	WHOLD	AGNST

*Time Warner Inc*			*887317105*	*5/20/05*	*Annual*
1.01	Elect James L. Barksdale			MGMT	YES	FOR	FOR
1.02	Elect Stephen F. Bollenbach			MGMT	YES	FOR	FOR
1.03	Elect Stephen M. Case			MGMT	YES	FOR	FOR
1.04	Elect Frank J. Caufield			MGMT	YES	FOR	FOR
1.05	Elect Robert C. Clark			MGMT	YES	FOR	FOR
1.06	Elect Jessica P. Einhorn			MGMT	YES	FOR	FOR
1.07	Elect Miles R. Gilburne			MGMT	YES	FOR	FOR
1.08	Elect Carla A. Hills			MGMT	YES	FOR	FOR
1.09	Elect Reuben Mark			MGMT	YES	FOR	FOR
1.10	Elect Michael A. Miles			MGMT	YES	WHOLD	AGNST
1.11	Elect Kenneth J. Novack			MGMT	YES	FOR	FOR
1.12	Elect Richard D. Parsons			MGMT	YES	FOR	FOR
1.13	Elect Robert E. Turner			MGMT	YES	FOR	FOR
1.14	Elect Francis T. Vincent Jr.			MGMT	YES	FOR	FOR
1.15	Elect Deborah C. Wright			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Link executive pay to social criteria			SHLDR	YES	AGNST	FOR

*U S Bancorp*		*USB*	*902973304*	*4/19/05*	*Annual*
1.01	Elect Joel W. Johnson			MGMT	YES	FOR	FOR
1.02	Elect David B. O'Maley			MGMT	YES	FOR	FOR
1.03	Elect O'Dell M. Owens			MGMT	YES	FOR	FOR
1.04	Elect Craig D. Schnuck			MGMT	YES	WHOLD	AGNST
1.05	Elect Warren R. Staley			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Elim. supermajority requirement for business trans			MGMT	YES	FOR	FOR
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5.00	Limit non-audit fees			SHLDR	YES	AGNST	FOR

*United Technologies Corp*		*UTX*	*913017109*	*4/13/05*	*Annual*
1.01	Elect George David			MGMT	YES	FOR	FOR
1.02	Elect Jean-Pierre Garnier			MGMT	YES	FOR	FOR
1.03	Elect Jamie S. Gorelick			MGMT	YES	FOR	FOR
1.04	Elect Charles R. Lee			MGMT	YES	FOR	FOR
1.05	Elect Richard D. McCormick			MGMT	YES	FOR	FOR
1.06	Elect Harold W. McGraw III			MGMT	YES	FOR	FOR
1.07	Elect Frank P. Popoff			MGMT	YES	FOR	FOR
1.08	Elect H. Patrick Swygert			MGMT	YES	FOR	FOR
1.09	Elect Andre Villeneuve			MGMT	YES	FOR	FOR
1.10	Elect Harold A. Wagner			MGMT	YES	FOR	FOR
1.11	Elect Christine Todd Whitman			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Disclose executive compensation			SHLDR	YES	AGNST	FOR
5.00	Review military contracting criteria			SHLDR	YES	AGNST	FOR
6.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*UnitedHealth Group Inc*		*UNH*	*91324P102*	*5/3/05*	*Annual*
1.01	Elect Thomas H. Kean			MGMT	YES	WHOLD	AGNST
1.02	Elect Robert L. Ryan			MGMT	YES	FOR	FOR
1.03	Elect William G. Spears			MGMT	YES	FOR	FOR
1.04	Elect Gail R. Wilensky			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR

*Valero Energy Corp*		*VLO*	*91913Y100*	*9/13/04*	*Special*
1.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR

*Valero Energy Corp*		*VLO*	*91913Y100*	*4/28/05*	*Annual*
1.01	Elect William E. Bradford			MGMT	YES	FOR	FOR
1.02	Elect Ronald K. Calgaard			MGMT	YES	FOR	FOR
1.03	Elect William E. Greehey			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR

*Varian Medical Systems*		*VAR*	*92220P105*	*2/17/05*	*Annual*
1.01	Elect Susan L. Bostrom			MGMT	YES	FOR	FOR
1.02	Elect Richard M. Levy			MGMT	YES	FOR	FOR
1.03	Elect Allen S. Lichter			MGMT	YES	FOR	FOR
1.04	Elect R. Andrew Eckert			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*VERITAS Software Co*		*VRTS*	*923436109*	*8/25/04*	*Annual*
1.01	Elect Michael A. Brown			MGMT	YES	FOR	FOR
1.02	Elect Kurt J. Lauk			MGMT	YES	FOR	FOR
1.03	Elect Fred van den Bosch			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Option Plan			MGMT	YES	FOR	FOR
	Amend Stock Option Plan
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Vulcan Materials Co*		*VMC*	*929160109*	*5/13/05*	*Annual*
1.01	Elect Livio D. DeSimone			MGMT	YES	FOR	FOR
1.02	Elect Philip J. Carroll Jr.			MGMT	YES	FOR	FOR
1.03	Elect Donald M. James			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Wal-Mart Stores*		*WMT*	*931142103*	*6/3/05*	*Annual*
1.01	Elect James W. Breyer			MGMT	YES	FOR	FOR
1.02	Elect M. Michele Burns			MGMT	YES	FOR	FOR
1.03	Elect Douglas N. Daft			MGMT	YES	FOR	FOR
1.04	Elect David D. Glass			MGMT	YES	FOR	FOR
1.05	Elect Roland A. Hernandez			MGMT	YES	FOR	FOR
1.06	Elect John D. Opie			MGMT	YES	FOR	FOR
1.07	Elect J. Paul Reason			MGMT	YES	FOR	FOR
1.08	Elect H. Lee Scott Jr.			MGMT	YES	FOR	FOR
1.09	Elect Jack C. Shewmaker			MGMT	YES	FOR	FOR
1.10	Elect Jose H. Villarreal			MGMT	YES	FOR	FOR
1.11	Elect John T. Walton			MGMT	YES	FOR	FOR
1.12	Elect S. Robson Walton			MGMT	YES	FOR	FOR
1.13	Elect Christopher J. Williams			MGMT	YES	FOR	FOR
1.14	Elect Linda S. Wolf			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5.00	Report on sustainability			SHLDR	YES	AGNST	FOR
6.00	Link executive pay to social criteria			SHLDR	YES	AGNST	FOR
7.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
8.00	Report on EEO			SHLDR	YES	AGNST	FOR
9.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
10.00	Increase board independence			SHLDR	YES	FOR	AGNST
11.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Wellchoice*		WC	*949475107*	*5/18/05*	*Annual*
1.01	Elect John F. McGillicuddy			MGMT	YES	FOR	FOR
1.02	Elect Frederick O. Terrell			MGMT	YES	FOR	FOR
1.03	Elect John R. Gunn			MGMT	YES	FOR	FOR
1.04	Elect Hermes L. Ames III			MGMT	YES	FOR	FOR
1.05	Elect Louis R. Tomson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*WellPoint Inc*		*WLP*	*94973V107*	*5/10/05*	*Annual*
1.01	Elect William H.T. Bush			MGMT	YES	FOR	FOR
1.02	Elect Warren Y. Jobe			MGMT	YES	FOR	FOR
1.03	Elect William G. Mays			MGMT	YES	FOR	FOR
1.04	Elect Donald W. Riegle Jr.			MGMT	YES	FOR	FOR
1.05	Elect William J. Ryan			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Wells Fargo & Co*		*WFC*	*949746101*	*4/26/05*	*Annual*
1.01	Elect John A. Blanchard III			MGMT	YES	FOR	FOR
1.02	Elect Susan E. Engel			MGMT	YES	FOR	FOR
1.03	Elect Enrique Hernandez Jr.			MGMT	YES	WHOLD	AGNST
1.04	Elect Robert L. Joss			MGMT	YES	FOR	FOR
1.05	Elect Reatha Clark King			MGMT	YES	FOR	FOR
1.06	Elect Richard M. Kovacevich			MGMT	YES	FOR	FOR
1.07	Elect Richard D. McCormick			MGMT	YES	FOR	FOR
1.08	Elect Cynthia H. Milligan			MGMT	YES	WHOLD	AGNST
1.09	Elect Philip J. Quigley			MGMT	YES	FOR	FOR
1.10	Elect Donald B. Rice			MGMT	YES	WHOLD	AGNST
1.11	Elect Judith M. Runstad			MGMT	YES	WHOLD	AGNST
1.12	Elect Stephen W. Sanger			MGMT	YES	FOR	FOR
1.13	Elect Susan G. Swenson			MGMT	YES	FOR	FOR
1.14	Elect Michael W. Wright			MGMT	YES	WHOLD	AGNST
2.00	Add shares to the Long-Term Incentive Compensation Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Review fair lending policy			SHLDR	YES	AGNST	FOR
5.00	Link executive pay to social criteria			SHLDR	YES	AGNST	FOR
6.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
7.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
8.00	Independent board chairman			SHLDR	YES	AGNST	FOR

*Whirlpool Corp*		*WHR*	*963320106*	*4/19/05*	*Annual*
1.01	Elect Herman Cain			MGMT	YES	FOR	FOR
1.02	Elect Jeff M. Fettig			MGMT	YES	FOR	FOR
1.03	Elect Miles L. Marsh			MGMT	YES	FOR	FOR
1.04	Elect Paul G. Stern			MGMT	YES	FOR	FOR
1.05	Elect Michael D. White			MGMT	YES	FOR	FOR
2.00	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR

*Wyeth*		*WYE*	*983024100*	*4/21/05*	*Annual*
1.01	Elect Richard L. Carrion			MGMT	YES	FOR	FOR
1.02	Elect Robert Essner			MGMT	YES	FOR	FOR
1.03	Elect John D. Feerick			MGMT	YES	FOR	FOR
1.04	Elect Frances D. Fergusson			MGMT	YES	FOR	FOR
1.05	Elect Robert S. Langer			MGMT	YES	FOR	FOR
1.06	Elect John P. Mascotte			MGMT	YES	FOR	FOR
1.07	Elect Mary Lake Polan			MGMT	YES	FOR	FOR
1.08	Elect Ivan G. Seidenberg			MGMT	YES	FOR	FOR
1.09	Elect Walter V. Shipley			MGMT	YES	FOR	FOR
1.10	Elect John R. Torell III			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
5.00	Independent board chairman			SHLDR	YES	AGNST	FOR
6.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR

*Xerox Corp*		*XRX*	*984121103*	*5/19/05*	*Annual*
1.01	Elect Glenn A. Britt			MGMT	YES	FOR	FOR
1.02	Elect Richard J. Harrington			MGMT	YES	FOR	FOR
1.03	Elect William Curt Hunter			MGMT	YES	FOR	FOR
1.04	Elect Vernon E. Jordan Jr.			MGMT	YES	WHOLD	AGNST
1.05	Elect Hilmar Kopper			MGMT	YES	FOR	FOR
1.06	Elect Ralph S. Larsen			MGMT	YES	FOR	FOR
1.07	Elect Robert A. McDonald			MGMT	YES	FOR	FOR
1.08	Elect Anne M. Mulcahy			MGMT	YES	FOR	FOR
1.09	Elect N. J. Nicholas Jr.			MGMT	YES	FOR	FOR
1.10	Elect Ann N. Reese			MGMT	YES	FOR	FOR
1.11	Elect Stephen Robert			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Xilinx Inc*		*XLNX*	*983919101*	*8/5/04*	*Annual*
1.01	Elect Willem P. Roelandts			MGMT	YES	FOR	FOR
1.02	Elect John L. Doyle			MGMT	YES	FOR	FOR
1.03	Elect Jerald G. Fishman			MGMT	YES	FOR	FOR
1.04	Elect Philip T. Gianos			MGMT	YES	FOR	FOR
1.05	Elect William G. Howard Jr.			MGMT	YES	FOR	FOR
1.06	Elect Harold E. Hughes, Jr.			MGMT	YES	FOR	FOR
1.07	Elect Richard W. Sevcik			MGMT	YES	FOR	FOR
1.08	Elect Elizabeth Vanderslice			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Yahoo Inc*		*YHOO*	*984332106*	*5/19/05*	*Annual*
1.01	Elect Terry S. Semel			MGMT	YES	FOR	FOR
1.02	Elect Jerry Yang			MGMT	YES	FOR	FOR
1.03	Elect Roy J. Bostock			MGMT	YES	FOR	FOR
1.04	Elect Ronald W. Burkle			MGMT	YES	FOR	FOR
1.05	Elect Eric Hippeau			MGMT	YES	FOR	FOR
1.06	Elect Arthur H. Kern			MGMT	YES	FOR	FOR
1.07	Elect Robert A. Kotick			MGMT	YES	FOR	FOR
1.08	Elect Edward R. Kozel			MGMT	YES	FOR	FOR
1.09	Elect Gary L. Wilson			MGMT	YES	FOR	FOR
2.00	Add shares to the 1995 Stock Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3.00	Amend Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Yum Brands Inc*		*YUM*	*988498101*	*5/19/05*	*Annual*
1.00	Repeal classified board			MGMT	YES	ABSTAIN	AGNST
	Removal of directors
2.01	Elect David W. Dorman			MGMT	YES	WHOLD	AGNST
2.02	Elect Massimo Ferragamo			MGMT	YES	WHOLD	AGNST
2.03	Elect J. David Grissom			MGMT	YES	WHOLD	AGNST
2.04	Elect Bonnie Guiton Hill			MGMT	YES	WHOLD	AGNST
2.05	Elect Robert J. Holland Jr.			MGMT	YES	WHOLD	AGNST
2.06	Elect Kenneth G. Langone			MGMT	YES	WHOLD	AGNST
2.07	Elect Jonathan S. Linen			MGMT	YES	WHOLD	AGNST
2.08	Elect David C. Novak			MGMT	YES	WHOLD	AGNST
2.09	Elect Andrall E. Pearson			MGMT	YES	WHOLD	AGNST
2.10	Elect Thomas M. Ryan			MGMT	YES	WHOLD	AGNST
2.11	Elect Jackie Trujilo			MGMT	YES	WHOLD	AGNST
2.12	Elect Robert J. Ulrich			MGMT	YES	WHOLD	AGNST
3.00	Misc. board of directors			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
5.00	Report on sustainability			SHLDR	YES	AGNST	FOR
6.00	Report on EEO			SHLDR	YES	AGNST	FOR
7.00	Urge MacBride on contractor/franchisee			SHLDR	YES	AGNST	FOR
8.00	Review or curb bioengineering			SHLDR	YES	AGNST	FOR
9.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR

Account Number: Putnam VT New Opportunities Fund

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted	Vote	For/Agnst Mgmt
*7-Eleven Inc*		SE	*817826209*	*4/27/05*	*Annual*
1.01	Elect Toshifumi Suzuki			MGMT	YES	FOR	FOR
1.02	Elect Yoshitami Arai			MGMT	YES	FOR	FOR
1.03	Elect Masaaki Asakura			MGMT	YES	FOR	FOR
1.04	Elect Jay W. Chai			MGMT	YES	FOR	FOR
1.05	Elect R. Randolph Devening			MGMT	YES	FOR	FOR
1.06	Elect Gary J. Fernandes			MGMT	YES	FOR	FOR
1.07	Elect Masaaki Kamata			MGMT	YES	FOR	FOR
1.08	Elect James W. Keyes			MGMT	YES	FOR	FOR
1.09	Elect Kazuo Otsuka			MGMT	YES	FOR	FOR
1.10	Elect Lewis E. Platt			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Add shares to the Stock Compensation Plan for Non-Employee Directors			MGMT	YES	FOR	FOR
	Amend Director Stock Incentive Plan
5.00	Approve other business			MGMT	YES	AGNST	AGNST

*Abbott Laboratories*		*ABT*	*002824100*	*4/22/05*	*Annual*
1.01	Elect Roxanne S. Austin			MGMT	YES	FOR	FOR
1.02	Elect William M. Daley			MGMT	YES	FOR	FOR
1.03	Elect H. Laurance Fuller			MGMT	YES	FOR	FOR
1.04	Elect Richard A. Gonzalez			MGMT	YES	FOR	FOR
1.05	Elect Jack M. Greenberg			MGMT	YES	FOR	FOR
1.06	Elect Jeffrey M. Leiden			MGMT	YES	FOR	FOR
1.07	Elect David Owen			MGMT	YES	FOR	FOR
1.08	Elect Boone Powell Jr.			MGMT	YES	FOR	FOR
1.09	Elect Addison Barry Rand			MGMT	YES	FOR	FOR
1.10	Elect W. Ann Reynolds			MGMT	YES	FOR	FOR
1.11	Elect Roy S. Roberts			MGMT	YES	FOR	FOR
1.12	Elect William D. Smithburg			MGMT	YES	FOR	FOR
1.13	Elect John R. Walter			MGMT	YES	FOR	FOR
1.14	Elect Miles D. White			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
5.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
6.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7.00	Review AIDS pandemic's impact on company			SHLDR	YES	AGNST	FOR
8.00	Independent board chairman			SHLDR	YES	AGNST	FOR

*Abercrombie & Fitch*		*ANF*	*002896207*	*6/15/05*	*Annual*
1.01	Elect Russell M. Gertmenian			MGMT	YES	WHOLD	AGNST
1.02	Elect Archie M. Griffin			MGMT	YES	WHOLD	AGNST
1.03	Elect Allan A. Tuttle			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Long-Term Incentive Plan			MGMT	YES	AGNST	AGNST

*Adobe Systems Inc*		*ADBE*	*00724F101*	*4/28/05*	*Annual*
1.01	Elect Carol Mills			MGMT	YES	FOR	FOR
1.02	Elect Colleen M. Pouliot			MGMT	YES	FOR	FOR
1.03	Elect Robert Sedgewick			MGMT	YES	FOR	FOR
1.04	Elect John E. Warnock			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Add Shares to Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Expense stock options			SHLDR	YES	AGNST	FOR
5.00	Require option shares to be held			SHLDR	YES	AGNST	FOR
6.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Aeropostale Inc*		*ARO*	*007865108*	*6/15/05*	*Annual*
1.01	Elect Julian R. Geiger			MGMT	YES	FOR	FOR
1.02	Elect Bodil M. Arlander			MGMT	YES	FOR	FOR
1.03	Elect Ronald R. Beegle			MGMT	YES	FOR	FOR
1.04	Elect Mary Elizabeth Burton			MGMT	YES	FOR	FOR
1.05	Elect Robert B. Chavez			MGMT	YES	WHOLD	AGNST
1.06	Elect David H. Edwab			MGMT	YES	FOR	FOR
1.07	Elect John D. Howard			MGMT	YES	FOR	FOR
1.08	Elect David B. Vermylen			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Ak Steel Holding Corp*		*AKS*	*001547108*	*5/17/05*	*Annual*
1.01	Elect Richard A. Abdoo			MGMT	YES	FOR	FOR
1.02	Elect Donald V. Fites			MGMT	YES	FOR	FOR
1.03	Elect Bonnie Guiton Hill			MGMT	YES	WHOLD	AGNST
1.04	Elect Robert H. Jenkins			MGMT	YES	FOR	FOR
1.05	Elect Lawrence A. Leser			MGMT	YES	FOR	FOR
1.06	Elect Daniel J. Meyer			MGMT	YES	FOR	FOR
1.07	Elect Shirley D. Peterson			MGMT	YES	FOR	FOR
1.08	Elect James A. Thomson			MGMT	YES	FOR	FOR
1.09	Elect James L. Wainscott			MGMT	YES	FOR	FOR
2.00	Extend Term of Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Amend long-term bonus plan			MGMT	YES	FOR	FOR

*Alliance Data Systems*		*ADS*	*018581108*	*6/7/05*	*Annual*
1.01	Elect Bruce K. Anderson			MGMT	YES	FOR	FOR
1.02	Elect Roger H. Ballou			MGMT	YES	FOR	FOR
1.03	Elect E. Linn Draper Jr.			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Long Term Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Adopt the Executive Annual Incentive Plan			MGMT	YES	FOR	FOR
4.00	Adopt the Employee Stock Purchase Plan			MGMT	YES	FOR	FOR

*Alliant Techsystems Inc*		*ATK*	*018804104*	*8/3/04*	*Annual*
1.01	Elect Frances D. Cook			MGMT	YES	FOR	FOR
1.02	Elect Gilbert F. Decker			MGMT	YES	FOR	FOR
1.03	Elect Ronald R. Fogleman			MGMT	YES	FOR	FOR
1.04	Elect Jonathan G. Guss			MGMT	YES	FOR	FOR
1.05	Elect David E. Jeremiah			MGMT	YES	FOR	FOR
1.06	Elect Roman Martinez IV			MGMT	YES	FOR	FOR
1.07	Elect Paul D. Miller			MGMT	YES	FOR	FOR
1.08	Elect Daniel J. Murphy Jr.			MGMT	YES	FOR	FOR
1.09	Elect Robert W. RisCassi			MGMT	YES	FOR	FOR
1.10	Elect Michael T. Smith			MGMT	YES	FOR	FOR
1.11	Elect William G. Van Dyke			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Review Space Weapons			SHLDR	YES	AGNST	FOR

*Amdocs Ltd*		*DOX*	*G02602103*	*1/20/05*	*Annual*
1.01	Elect Bruce K. Anderson			MGMT	YES	AGNST	AGNST
1.02	Elect Adrian Gardner			MGMT	YES	AGNST	AGNST
1.03	Elect Dov Baharav			MGMT	YES	AGNST	AGNST
1.04	Elect Julian A. Brodsky			MGMT	YES	AGNST	AGNST
1.05	Elect Charles E. Foster			MGMT	YES	AGNST	AGNST
1.06	Elect Eli Gelman			MGMT	YES	AGNST	AGNST
1.07	Elect James S. Kahan			MGMT	YES	AGNST	AGNST
1.08	Elect Nehemia Lemelbaum			MGMT	YES	AGNST	AGNST
1.09	Elect John T. McLennan			MGMT	YES	AGNST	AGNST
1.10	Elect Robert A. Minicucci			MGMT	YES	AGNST	AGNST
1.11	Elect Simon Olswang			MGMT	YES	AGNST	AGNST
1.12	Elect Mario Segal			MGMT	YES	AGNST	AGNST
2.00	Approve financial statements			MGMT	YES	FOR	FOR
3.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR

*Amerada Hess Corp*		*AHC*	*023551104*	*5/4/05*	*Annual*
1.01	Elect Edith E. Holiday			MGMT	YES	FOR	FOR
1.02	Elect John J. O'Connor			MGMT	YES	FOR	FOR
1.03	Elect F. Borden Walker			MGMT	YES	FOR	FOR
1.04	Elect Robert N. Wilson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*American Eagle Outfitters Inc*		*AEOS*	*02553E106*	*6/15/05*	*Annual*
1.01	Elect Michael G. Jesselson			MGMT	YES	FOR	FOR
1.02	Elect Roger S. Markfield			MGMT	YES	FOR	FOR
1.03	Elect Jay L. Schottenstein			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Stock Award and Incentive Plan			MGMT	YES	AGNST	AGNST

*American Express*		*AXP*	*025816109*	*4/27/05*	*Annual*
1.01	Elect Daniel F. Akerson			MGMT	YES	FOR	FOR
1.02	Elect Charlene Barshefsky			MGMT	YES	FOR	FOR
1.03	Elect William G. Bowen			MGMT	YES	FOR	FOR
1.04	Elect Ursula M. Burns			MGMT	YES	FOR	FOR
1.05	Elect Kenneth I. Chenault			MGMT	YES	FOR	FOR
1.06	Elect Peter R. Dolan			MGMT	YES	FOR	FOR
1.07	Elect Vernon E. Jordan Jr.			MGMT	YES	FOR	FOR
1.08	Elect Jan Leschly			MGMT	YES	FOR	FOR
1.09	Elect Richard A. McGinn			MGMT	YES	FOR	FOR
1.10	Elect Edward D. Miller			MGMT	YES	FOR	FOR
1.11	Elect Frank P. Popoff			MGMT	YES	FOR	FOR
1.12	Elect Robert D. Walter			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR

*AmeriCredit Corp*		*ACF*	*03060R101*	*11/3/04*	*Annual*
1.01	Elect A.R. Dike			MGMT	YES	FOR	FOR
1.02	Elect Douglas K. Higgins			MGMT	YES	FOR	FOR
1.03	Elect Kenneth H. Jones Jr.			MGMT	YES	FOR	FOR
2.00	Extend Term of Stock Option Plan			MGMT	YES	FOR	FOR
	Amend Stock Option Plan
3.00	Amend Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
5.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*AmerisourceBergen Corp*		*ABC*	*03073E105*	*3/4/05*	*Annual*
1.01	Elect Rodney H. Brady			MGMT	YES	FOR	FOR
1.02	Elect Charles H. Cotros			MGMT	YES	FOR	FOR
1.03	Elect Jane E. Henney			MGMT	YES	FOR	FOR
1.04	Elect R. David Yost			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Ameristar Casinos Inc*		*ASCA*	*03070Q101*	*6/17/05*	*Annual*
1.01	Elect Larry A. Hodges			MGMT	YES	WHOLD	AGNST
2.00	Add shares to the 1999 Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Amgen Inc*		*AMGN*	*031162100*	*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
2.00	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

*Amylin Pharmaceuticals*			*032346108*	*5/25/05*	*Annual*
1.01	Elect Vaughn D. Bryson			MGMT	YES	FOR	FOR
1.02	Elect Joseph C. Cook Jr.			MGMT	YES	FOR	FOR
1.03	Elect Ginger L. Graham			MGMT	YES	FOR	FOR
1.04	Elect Howard E. Greene Jr.			MGMT	YES	FOR	FOR
1.05	Elect Terrance H. Gregg			MGMT	YES	FOR	FOR
1.06	Elect Jay S. Skyler			MGMT	YES	FOR	FOR
1.07	Elect Joseph P. Sullivan			MGMT	YES	FOR	FOR
1.08	Elect Thomas R. Testman			MGMT	YES	FOR	FOR
1.09	Elect James N. Wilson			MGMT	YES	FOR	FOR
2.00	Add shares to the 2001 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Anixter International Inc*		*AXE*	*035290105*	*5/19/05*	*Annual*
1.01	Elect James Blyth			MGMT	YES	FOR	FOR
1.02	Elect Robert L. Crandall			MGMT	YES	FOR	FOR
1.03	Elect Robert W. Grubbs Jr.			MGMT	YES	FOR	FOR
1.04	Elect F. Philip Handy			MGMT	YES	FOR	FOR
1.05	Elect Melvyn N. Klein			MGMT	YES	FOR	FOR
1.06	Elect George Munoz			MGMT	YES	FOR	FOR
1.07	Elect Stuart M. Sloan			MGMT	YES	FOR	FOR
1.08	Elect Thomas C. Theobald			MGMT	YES	FOR	FOR
1.09	Elect Matthew Zell			MGMT	YES	FOR	FOR
1.10	Elect Samuel Zell			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Apogent Technologies Inc*		*AOT*	*03760A101*	*8/2/04*	*Special*
1.00	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
2.00	Adjourn Meeting			MGMT	YES	FOR	FOR

*Arrow Electronics Inc*		*ARW*	*042735100*	*5/6/05*	*Annual*
1.01	Elect Daniel W. Duval			MGMT	YES	WHOLD	AGNST
1.02	Elect John N. Hanson			MGMT	YES	WHOLD	AGNST
1.03	Elect M.F. Keeth			MGMT	YES	WHOLD	AGNST
1.04	Elect Roger King			MGMT	YES	WHOLD	AGNST
1.05	Elect Karen G. Mills			MGMT	YES	WHOLD	AGNST
1.06	Elect William E. Mitchell			MGMT	YES	WHOLD	AGNST
1.07	Elect Stephen C. Patrick			MGMT	YES	WHOLD	AGNST
1.08	Elect Barry W. Perry			MGMT	YES	WHOLD	AGNST
1.09	Elect John C. Waddell			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Approve other business			MGMT	YES	AGNST	AGNST

*Atmel Corp*		*ATML*	*049513104*	*5/11/05*	*Annual*
1.01	Elect George Perlegos			MGMT	YES	FOR	FOR
1.02	Elect Gust Perlegos			MGMT	YES	FOR	FOR
1.03	Elect Tsung-Ching Wu			MGMT	YES	FOR	FOR
1.04	Elect T. Peter Thomas			MGMT	YES	FOR	FOR
1.05	Elect Norman T. Hall			MGMT	YES	FOR	FOR
1.06	Elect Pierre Fougere			MGMT	YES	FOR	FOR
1.07	Elect Chaiho Kim			MGMT	YES	FOR	FOR
1.08	Elect David M. Sugishita			MGMT	YES	FOR	FOR
2.00	Extend Term of Stock Incentive Plan			MGMT	YES	FOR	FOR
	Amend Stock Incentive Plan
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Autodesk Inc*		*ADSK*	*052769106*	*6/23/05*	*Annual*
1.01	Elect Carol A. Bartz			MGMT	YES	FOR	FOR
1.02	Elect Mark A. Bertelsen			MGMT	YES	FOR	FOR
1.03	Elect Crawford W. Beveridge			MGMT	YES	FOR	FOR
1.04	Elect J. Hallam Dawson			MGMT	YES	FOR	FOR
1.05	Elect Michael J. Fister			MGMT	YES	FOR	FOR
1.06	Elect Per-Kristian Halvorsen			MGMT	YES	FOR	FOR
1.07	Elect Steven L. Scheid			MGMT	YES	FOR	FOR
1.08	Elect Mary Alice Taylor			MGMT	YES	FOR	FOR
1.09	Elect Larry W. Wangberg			MGMT	YES	FOR	FOR
2.00	Adopt the 2006 Stock Plan			MGMT	YES	AGNST	AGNST
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR
4.00	Adopt the Executive Incenitve Plan			MGMT	YES	FOR	FOR
5.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Ball Corp*		*BLL*	*058498106*	*4/27/05*	*Annual*
1.01	Elect George M. Smart			MGMT	YES	FOR	FOR
1.02	Elect Theodore M. Solso			MGMT	YES	FOR	FOR
1.03	Elect Stuart A. Taylor II			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Increase authorized common stock			MGMT	YES	FOR	FOR
5.00	Repeal classified board			SHLDR	YES	FOR	AGNST

*Bard (CR) Inc*		*BCR*	*067383109*	*4/20/05*	*Annual*
1.01	Elect T. Kevin Dunnigan			MGMT	YES	FOR	FOR
1.02	Elect Gail K. Naughton			MGMT	YES	FOR	FOR
1.03	Elect John H. Weiland			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Monitor/adopt ILO conventions			SHLDR	YES	AGNST	FOR

*Barr Pharmaceuticals Inc*		*BRL*	*068306109*	*10/28/04*	*Annual*
1.01	Elect Bruce L. Downey			MGMT	YES	FOR	FOR
1.02	Elect Paul M. Bisaro			MGMT	YES	FOR	FOR
1.03	Elect Carole S. Ben-Maimon			MGMT	YES	FOR	FOR
1.04	Elect George P. Stephan			MGMT	YES	FOR	FOR
1.05	Elect Jack M. Kay			MGMT	YES	FOR	FOR
1.06	Elect Harold N. Chefitz			MGMT	YES	FOR	FOR
1.07	Elect Richard R. Frankovic			MGMT	YES	FOR	FOR
1.08	Elect Peter R. Seaver			MGMT	YES	FOR	FOR
1.09	Elect James S. Gilmore III			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Bausch & Lomb Inc*		*BOL*	*071707103*	*4/26/05*	*Annual*
1.01	Elect Paul A. Friedman			MGMT	YES	FOR	FOR
1.02	Elect Jonathan S. Linen			MGMT	YES	FOR	FOR
1.03	Elect William H. Waltrip			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.01	Repeal classified board			MGMT	YES	FOR	FOR
3.02	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
3.03	No shareholder approval to fill vacancy			MGMT	YES	FOR	FOR
3.04	Removal of directors			MGMT	YES	FOR	FOR
3.05	Eliminate supermajority lock-in			MGMT	YES	FOR	FOR

*Bear Stearns Companies Inc*		*BSC*	*073902108*	*4/7/05*	*Annual*
1.01	Elect James E. Cayne			MGMT	YES	FOR	FOR
1.02	Elect Henry S Bienen			MGMT	YES	FOR	FOR
1.03	Elect Carl D. Glickman			MGMT	YES	FOR	FOR
1.04	Elect Alan C. Greenberg			MGMT	YES	FOR	FOR
1.05	Elect Donald J. Harrington			MGMT	YES	FOR	FOR
1.06	Elect Frank T. Nickell			MGMT	YES	FOR	FOR
1.07	Elect Paul A. Novelly			MGMT	YES	FOR	FOR
1.08	Elect Frederic V. Salerno			MGMT	YES	FOR	FOR
1.09	Elect Alan D. Schwartz			MGMT	YES	FOR	FOR
1.10	Elect Warren J. Spector			MGMT	YES	FOR	FOR
1.11	Elect Vincent S. Tese			MGMT	YES	FOR	FOR
1.12	Elect Wesley S. Williams Jr.			MGMT	YES	FOR	FOR
2.00	Amend annual bonus plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Becton Dickinson & Co*		*BDX*	*075887109*	*2/1/05*	*Annual*
1.01	Elect Basil L. Anderson			MGMT	YES	WHOLD	AGNST
1.02	Elect Gary A. Mecklenburg			MGMT	YES	WHOLD	AGNST
1.03	Elect James E. Perrella			MGMT	YES	WHOLD	AGNST
1.04	Elect Alfred Sommer			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	AGNST	AGNST
3.00	Approve annual bonus plan			MGMT	YES	FOR	FOR
4.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR

*Bed Bath & Beyond Inc*		*BBBY*	*075896100*	*7/1/04*	*Annual*
1.01	Elect Warren Eisenberg			MGMT	YES	FOR	FOR
1.02	Elect Victoria A. Morrison			MGMT	YES	FOR	FOR
1.03	Elect Fran Stoller			MGMT	YES	FOR	FOR
1.04	Elect Stanley F. Barshay			MGMT	YES	FOR	FOR
1.05	Elect Jordan Heller			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Report on EEO			SHLDR	YES	AGNST	FOR
5.00	Require Option Shares to Be Held			SHLDR	YES	AGNST	FOR

*Bed Bath & Beyond Inc.*		*BBBY*	*075896100*	*7/1/04*	*Annual*
1.01	Elect Director Warren Eisenberg			MGMT	YES	FOR	FOR
1.02	Elect Director Victoria A. Morrison			MGMT	YES	FOR	FOR
1.03	Elect Director Stanley Barshay			MGMT	YES	FOR	FOR
1.04	Elect Director Fran Stoller			MGMT	YES	FOR	FOR
1.05	Elect Director Jordan Heller			MGMT	YES	FOR	FOR
2.00	Ratify Auditors			MGMT	YES	FOR	FOR
3.00	Approve Omnibus Stock Plan			MGMT	YES	FOR	FOR
4.00	Glass Ceiling			SHLDR	YES	AGNST	FOR
5.00	Adopt Retention Ratio for Executives			SHLDR	YES	AGNST	FOR

*Berkley (W R) Corp*		*BER*	*084423102*	*5/10/05*	*Annual*
1.01	Elect Rodney A. Hawes Jr.			MGMT	YES	FOR	FOR
1.02	Elect Jack H. Nusbaum			MGMT	YES	FOR	FOR
1.03	Elect Mark L. Shapiro			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Best Buy Co Inc*		*BBY*	*086516101*	*6/23/05*	*Annual*
1.01	Elect Ronald James			MGMT	YES	FOR	FOR
1.02	Elect Elliot S. Kaplan			MGMT	YES	FOR	FOR
1.03	Elect Mathew H. Paull			MGMT	YES	FOR	FOR
1.04	Elect Richard M. Schulze			MGMT	YES	FOR	FOR
1.05	Elect Mary A. Tolan			MGMT	YES	FOR	FOR
1.06	Elect Hatim A. Tyabji			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Biomet Inc*		*BMET*	*090613100*	*9/18/04*	*Annual*
1.01	Elect M. Ray Harroff			MGMT	YES	WHOLD	AGNST
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
2.00	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 & Decker Corp*		*BDK*	*091797100*	*4/26/05*	*Annual*
1.01	Elect Nolan D. Archibald			MGMT	YES	FOR	FOR
1.02	Elect Norman R. Augustine			MGMT	YES	FOR	FOR
1.03	Elect Barbara L. Bowles			MGMT	YES	FOR	FOR
1.04	Elect M. Anthony Burns			MGMT	YES	FOR	FOR
1.05	Elect Kim B. Clark			MGMT	YES	FOR	FOR
1.06	Elect Manuel A. Fernandez			MGMT	YES	FOR	FOR
1.07	Elect Benjamin H. Griswold IV			MGMT	YES	FOR	FOR
1.08	Elect Anthony Luiso			MGMT	YES	FOR	FOR
1.09	Elect Mark H. Willes			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
5.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
6.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*BMC Software Inc*		*BMC*	*055921100*	*8/24/04*	*Annual*
1.01	Elect B. Garland Cupp			MGMT	YES	FOR	FOR
1.02	Elect Robert E. Beauchamp			MGMT	YES	FOR	FOR
1.03	Elect Jon E. Barfield			MGMT	YES	FOR	FOR
1.04	Elect John W. Barter			MGMT	YES	FOR	FOR
1.05	Elect Meldon K. Gafner			MGMT	YES	FOR	FOR
1.06	Elect L. W. Gray			MGMT	YES	FOR	FOR
1.07	Elect Kathleen A. O'Neil			MGMT	YES	FOR	FOR
1.08	Elect George F. Raymond			MGMT	YES	FOR	FOR
1.09	Elect Tom C. Tinsley			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Borders Group Inc*		*BGP*	*099709107*	*5/19/05*	*Annual*
1.01	Elect Joel J. Cohen			MGMT	YES	FOR	FOR
1.02	Elect Gregory P. Josefowicz			MGMT	YES	FOR	FOR
1.03	Elect Amy B. Lane			MGMT	YES	FOR	FOR
1.04	Elect Victor L. Lund			MGMT	YES	FOR	FOR
1.05	Elect Edna Greene Medford			MGMT	YES	FOR	FOR
1.06	Elect Lawrence I. Pollock			MGMT	YES	FOR	FOR
1.07	Elect Beth M. Pritchard			MGMT	YES	FOR	FOR
2.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Brunswick Corp*		BC	*117043109*	*5/4/05*	*Annual*
1.01	Elect George W. Buckley			MGMT	YES	FOR	FOR
1.02	Elect Peter Harf			MGMT	YES	FOR	FOR
1.03	Elect Ralph C. Stayer			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Burlington Resources Inc*		BR	*122014103*	*4/27/05*	*Annual*
1.01	Elect Barbara T. Alexander			MGMT	YES	FOR	FOR
1.02	Elect Reuben V. Anderson			MGMT	YES	FOR	FOR
1.03	Elect Laird I. Grant			MGMT	YES	FOR	FOR
1.04	Elect Robert J. Harding			MGMT	YES	FOR	FOR
1.05	Elect John T. LaMacchia			MGMT	YES	FOR	FOR
1.06	Elect Randy L. Limbacher			MGMT	YES	FOR	FOR
1.07	Elect James F. McDonald			MGMT	YES	FOR	FOR
1.08	Elect Kenneth W. Orce			MGMT	YES	WHOLD	AGNST
1.09	Elect Donald M. Roberts			MGMT	YES	FOR	FOR
1.10	Elect James A. Runde			MGMT	YES	FOR	FOR
1.11	Elect John F. Schwarz			MGMT	YES	FOR	FOR
1.12	Elect Walter Scott Jr.			MGMT	YES	WHOLD	AGNST
1.13	Elect Bobby S. Shackouls			MGMT	YES	FOR	FOR
1.14	Elect Steven J. Shapiro			MGMT	YES	FOR	FOR
1.15	Elect William E. Wade Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Canadian National Railway Co*			*136375102*	*4/21/05*	*Annual*
1.01	Elect Michael R. Armellino			MGMT	YES	FOR	FOR
1.02	Elect A. Charles Baillie			MGMT	YES	FOR	FOR
1.03	Elect Hugh J. Bolton			MGMT	YES	FOR	FOR
1.04	Elect Purdy Crawford			MGMT	YES	FOR	FOR
1.05	Elect J.V. Raymond Cyr			MGMT	YES	FOR	FOR
1.06	Elect Gordon D. Giffin			MGMT	YES	FOR	FOR
1.07	Elect James K. Gray			MGMT	YES	FOR	FOR
1.08	Elect E. Hunter Harrison			MGMT	YES	FOR	FOR
1.09	Elect Edith E. Holiday			MGMT	YES	FOR	FOR
1.10	Elect V. Maureen Kempston Darkes			MGMT	YES	FOR	FOR
1.11	Elect Gilbert H. Lamphere			MGMT	YES	FOR	FOR
1.12	Elect Denis Losier			MGMT	YES	FOR	FOR
1.13	Elect Edward C. Lumley			MGMT	YES	FOR	FOR
1.14	Elect David G.A. McLean			MGMT	YES	FOR	FOR
1.15	Elect Robert Pace			MGMT	YES	FOR	FOR
2.00	Appoint outside auditors			MGMT	YES	FOR	FOR
3.00	Amend stock option plan			MGMT	YES	FOR	FOR

*Capital One Financial Corp*		*COF*	*14040H105*	*4/28/05*	*Annual*
1.01	Elect Patrick W. Gross			MGMT	YES	FOR	FOR
1.02	Elect Ann Fritz Hackett			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Career Education Corp*		*CECO*	*141665109*	*5/20/05*	*Annual*
1.01	Elect Dennis H. Chookaszian			MGMT	NO
	Elect Dennis H. Chookaszian
1.02	Elect Robert E. Dowdell			MGMT	NO
	Elect Robert E. Dowdell
1.03	Elect Patrick K. Pesch			MGMT	NO
	Elect Patrick K. Pesch
2.00	Ratify selection of auditors			MGMT	NO
	Ratify selection of auditors

*Career Education Corp*		*CECO*	*141665109*	*5/20/05*	*Annual*
1.01	Elect Dennis H. Chookaszian			MGMT	YES	WHOLD	AGNST
1.02	Elect Robert E. Dowdell			MGMT	YES	WHOLD	AGNST
1.03	Elect Patrick K. Pesch			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			SHLDR	YES	FOR	AGNST
4.00	Restore right to call a special meeting			SHLDR	YES	FOR	AGNST
5.00	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST

*Caremark Rx Inc*		*CMX*	*141705103*	*5/11/05*	*Annual*
1.01	Elect Edwin M. Crawford			MGMT	YES	FOR	FOR
1.02	Elect Kristen E. Gibney Williams			MGMT	YES	FOR	FOR
1.03	Elect Edward L. Hardin Jr.			MGMT	YES	FOR	FOR
2.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR

*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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR

*CEC Entertainment Inc*		*CEC*	*125137109*	*5/19/05*	*Annual*
1.01	Elect Richard T. Huston			MGMT	YES	FOR	FOR
1.02	Elect Cynthia I. Pharr Lee			MGMT	YES	FOR	FOR
1.03	Elect Raymond E. Wooldridge			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the Non-Employee Directors Restricted Stock Plan			MGMT	YES	AGNST	AGNST

*Celgene*			*151020104*	*6/15/05*	*Annual*
1.01	Elect John W. Jackson			MGMT	YES	FOR	FOR
1.02	Elect Sol J. Barer			MGMT	YES	FOR	FOR
1.03	Elect Robert J. Hugin			MGMT	YES	FOR	FOR
1.04	Elect Jack L. Bowman			MGMT	YES	FOR	FOR
1.05	Elect Frank T. Cary			MGMT	YES	FOR	FOR
1.06	Elect Michael D. Casey			MGMT	YES	WHOLD	AGNST
1.07	Elect Arthur H. Hayes Jr.			MGMT	YES	FOR	FOR
1.08	Elect Gilla Kaplan			MGMT	YES	FOR	FOR
1.09	Elect Richard C.E. Morgan			MGMT	YES	FOR	FOR
1.10	Elect Walter L. Robb			MGMT	YES	FOR	FOR
2.00	Add shares to the 1998 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Adopt the 1995 Non-Employee Directors' Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Centex Corp*		*CTX*	*152312104*	*7/15/04*	*Annual*
1.01	Elect Clint W. Murchison III			MGMT	YES	FOR	FOR
1.02	Elect Frederic M. Poses			MGMT	YES	FOR	FOR
1.03	Elect David W. Quinn			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Cephalon Inc*		*CEPH*	*156708109*	*5/18/05*	*Annual*
1.01	Elect Frank Baldino Jr.			MGMT	YES	FOR	FOR
1.02	Elect William P. Egan			MGMT	YES	FOR	FOR
1.03	Elect Martyn D. Greenacre			MGMT	YES	FOR	FOR
1.04	Elect Vaughn M. Kailian			MGMT	YES	FOR	FOR
1.05	Elect Charles A. Sanders			MGMT	YES	FOR	FOR
1.06	Elect Gail R. Wilensky			MGMT	YES	FOR	FOR
1.07	Elect Dennis Winger			MGMT	YES	FOR	FOR
1.08	Elect Horst Witzel			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Charles River Laboratories International Inc*		*CRL*	*159864107*	*10/20/04*	*Special*
1.00	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
	Approve Common Stock Issuance
2.00	Adjourn Meeting			MGMT	YES	FOR	FOR

*Charles River Laboratories International Inc*		*CRL*	*159864107*	*5/9/05*	*Annual*
1.01	Elect James C. Foster			MGMT	YES	FOR	FOR
1.02	Elect Stephen D. Chubb			MGMT	YES	FOR	FOR
1.03	Elect George E. Massaro			MGMT	YES	FOR	FOR
1.04	Elect Linda McGoldrick			MGMT	YES	FOR	FOR
1.05	Elect George M. Milne			MGMT	YES	FOR	FOR
1.06	Elect Douglas E. Rogers			MGMT	YES	FOR	FOR
1.07	Elect Samuel O. Thier			MGMT	YES	FOR	FOR
1.08	Elect William H. Waltrip			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Chicago Mercantile Exchange Holdings*		*CME*	*167760107*	*4/27/05*	*Annual*
1.01	Elect Craig S. Donohue			MGMT	YES	WHOLD	AGNST
1.02	Elect Terrence A. Duffy			MGMT	YES	WHOLD	AGNST
1.03	Elect Daniel R. Glickman			MGMT	YES	WHOLD	AGNST
1.04	Elect William P. Miller II			MGMT	YES	WHOLD	AGNST
1.05	Elect James E. Oliff			MGMT	YES	WHOLD	AGNST
1.06	Elect John F. Sandner			MGMT	YES	WHOLD	AGNST
1.07	Elect Terry L. Savage			MGMT	YES	WHOLD	AGNST
2.00	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
4.00	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
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Expense Stock Options			SHLDR	YES	FOR	AGNST
4.00	Review Global Labor Practices			SHLDR	YES	FOR	FOR

*Cisco Systems Inc*		*CSCO*	*17275R102*	*11/18/04*	*Annual*
1.01	Elect Carol A. Bartz			MGMT	YES	FOR	FOR
1.02	Elect M. Michele Burns			MGMT	YES	FOR	FOR
1.03	Elect Larry R. Carter			MGMT	YES	FOR	FOR
1.04	Elect John T. Chambers			MGMT	YES	FOR	FOR
1.05	Elect James F. Gibbons			MGMT	YES	FOR	FOR
1.06	Elect John L. Hennessy			MGMT	YES	FOR	FOR
1.07	Elect Roderick C. McGeary			MGMT	YES	FOR	FOR
1.08	Elect James C. Morgan			MGMT	YES	FOR	FOR
1.09	Elect John P. Morgridge			MGMT	YES	FOR	FOR
1.10	Elect Donald T. Valentine			MGMT	YES	FOR	FOR
1.11	Elect Steven M. West			MGMT	YES	FOR	FOR
1.12	Elect Jerry Yang			MGMT	YES	WHOLD	AGNST
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Link Executive Pay to Social Criteria			SHLDR	YES	AGNST	FOR

*Citrix Systems Inc*		*CTXS*	*177376100*	*5/5/05*	*Annual*
1.01	Elect Murray J. Demo			MGMT	YES	FOR	FOR
1.02	Elect John W. White			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Coach Inc*		*COH*	*189754104*	*11/3/04*	*Annual*
1.01	Elect Joseph Ellis			MGMT	YES	WHOLD	AGNST
1.02	Elect Lew Frankfort			MGMT	YES	FOR	FOR
1.03	Elect Sally Frame Kasaks			MGMT	YES	FOR	FOR
1.04	Elect Gary W. Loveman			MGMT	YES	FOR	FOR
1.05	Elect Irene Miller			MGMT	YES	FOR	FOR
1.06	Elect Keith Monda			MGMT	YES	FOR	FOR
1.07	Elect Michael E. Murphy			MGMT	YES	FOR	FOR
2.00	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST

*Cognos Inc*			*19244C109*	*6/23/05*	*Annual*
1.01	Elect Robert G. Ashe			MGMT	YES	FOR	FOR
1.02	Elect John E. Caldwell			MGMT	YES	FOR	FOR
1.03	Elect Paul D. Damp			MGMT	YES	FOR	FOR
1.04	Elect Pierre Y. DuCros			MGMT	YES	FOR	FOR
1.05	Elect Robert W. Korthals			MGMT	YES	FOR	FOR
1.06	Elect John J. Rando			MGMT	YES	FOR	FOR
1.07	Elect Bill V. Russell			MGMT	YES	FOR	FOR
1.08	Elect James M. Tory			MGMT	YES	FOR	FOR
1.09	Elect Renato Zambonini			MGMT	YES	FOR	FOR
2.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3.00	Amend stock option plan			MGMT	YES	AGNST	AGNST
4.00	Amend executive profit sharing/bonus plan			MGMT	YES	AGNST	AGNST
5.00	Amend stock purchase plan/SAYE/AESOP			MGMT	YES	FOR	FOR

*Coldwater Creek Inc*		*CWTR*	*193068103*	*6/11/05*	*Annual*
1.01	Elect Curt Hecker			MGMT	YES	FOR	FOR
1.02	Elect Georgia Shonk-Simmons			MGMT	YES	WHOLD	AGNST
2.00	Adopt the 1996 Stock Option/Stock Issuance Plan			MGMT	YES	FOR	FOR
3.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*CONSOL Energy Inc*		*CNX*	*20854P109*	*5/3/05*	*Annual*
1.01	Elect John L. Whitmire			MGMT	YES	FOR	FOR
1.02	Elect J. Brett Harvey			MGMT	YES	FOR	FOR
1.03	Elect James E. Altmeyer Sr.			MGMT	YES	FOR	FOR
1.04	Elect Philip W. Baxter			MGMT	YES	FOR	FOR
1.05	Elect William E. Davis			MGMT	YES	FOR	FOR
1.06	Elect Raj K. Gupta			MGMT	YES	FOR	FOR
1.07	Elect Patricia A. Hammick			MGMT	YES	FOR	FOR
1.08	Elect William P. Powell			MGMT	YES	FOR	FOR
1.09	Elect Joseph T. Williams			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to the Equity Incentive Plan			MGMT	YES	FOR	FOR
	Amend Stock Incentive Plan

*Cooper Cameron Corp*		*CAM*	*216640102*	*5/5/05*	*Annual*
1.01	Elect Peter J. Fluor			MGMT	YES	FOR	FOR
1.02	Elect David Ross III			MGMT	YES	FOR	FOR
1.03	Elect Bruce W. Wilkinson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Copart Inc*		*CPRT*	*217204106*	*12/7/04*	*Annual*
1.01	Elect Willis J. Johnson			MGMT	YES	FOR	FOR
1.02	Elect A. Jayson Adair			MGMT	YES	FOR	FOR
1.03	Elect Harold Blumenstein			MGMT	YES	FOR	FOR
1.04	Elect James Grosfeld			MGMT	YES	FOR	FOR
1.05	Elect James E. Meeks			MGMT	YES	FOR	FOR
1.06	Elect Steven D. Cohan			MGMT	YES	FOR	FOR
1.07	Elect Jonathan Vannini			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Costco Wholesale Corp*		*COST*	*22160K105*	*1/27/05*	*Annual*
1.01	Elect Richard D. DiCerchio			MGMT	YES	FOR	FOR
1.02	Elect Richard M. Libenson			MGMT	YES	FOR	FOR
1.03	Elect John W. Meisenbach			MGMT	YES	FOR	FOR
1.04	Elect Charles T. Munger			MGMT	YES	FOR	FOR
1.05	Elect Susan L. Decker			MGMT	YES	FOR	FOR
2.00	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Monitor/adopt ILO conventions			SHLDR	YES	AGNST	FOR
4.00	Preserve/report on natural habitat			SHLDR	YES	AGNST	FOR
5.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Countrywide Financial Corp*		*CFC*	*222372104*	*6/15/05*	*Annual*
1.01	Elect Angelo R. Mozilo			MGMT	YES	FOR	FOR
1.02	Elect Stanford L. Kurland			MGMT	YES	FOR	FOR
1.03	Elect Oscar P. Robertson			MGMT	YES	FOR	FOR
1.04	Elect Keith P. Russell			MGMT	YES	FOR	FOR
2.00	Amend annual bonus plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Coventry Health Care*		*CVH*	*222862104*	*5/19/05*	*Annual*
1.01	Elect Joel Ackerman			MGMT	YES	FOR	FOR
1.02	Elect Emerson D. Farley Jr.			MGMT	YES	FOR	FOR
1.03	Elect Lawrence N. Kugelman			MGMT	YES	FOR	FOR
1.04	Elect Dale B. Wolf			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Crown Holdings Inc*		*CCK*	*228368106*	*4/28/05*	*Annual*
1.01	Elect Jenne K. Britell			MGMT	YES	FOR	FOR
1.02	Elect John W. Conway			MGMT	YES	FOR	FOR
1.03	Elect Arnold W. Donald			MGMT	YES	WHOLD	AGNST
1.04	Elect Marie L. Garibaldi			MGMT	YES	FOR	FOR
1.05	Elect William G. Little			MGMT	YES	FOR	FOR
1.06	Elect Hans J. Loliger			MGMT	YES	FOR	FOR
1.07	Elect Thomas A. Ralph			MGMT	YES	FOR	FOR
1.08	Elect Hugues du Rouret			MGMT	YES	FOR	FOR
1.09	Elect Alan W. Rutherford			MGMT	YES	FOR	FOR
1.10	Elect Harold A. Sorgenti			MGMT	YES	FOR	FOR
1.11	Elect William S. Urkiel			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR

*Cypress Semiconductor Corp*		CY	*232806109*	*4/29/05*	*Annual*
1.01	Elect T. J. Rodgers			MGMT	YES	FOR	FOR
1.02	Elect Fred B. Bialek			MGMT	YES	FOR	FOR
1.03	Elect Eric A. Benhamou			MGMT	YES	FOR	FOR
1.04	Elect Alan F. Shugart			MGMT	YES	FOR	FOR
1.05	Elect James R. Long			MGMT	YES	FOR	FOR
1.06	Elect W. Steve Albrecht			MGMT	YES	FOR	FOR
1.07	Elect J. Daniel McCranie			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Dade Behring Holdings*		*DADE*	*23342J206*	*5/23/05*	*Annual*
1.01	Elect Richard Roedel			MGMT	YES	FOR	FOR
1.02	Elect Samuel K. Skinner			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
	Increase authorized preferred stock

*Danaher Corp*		*DHR*	*235851102*	*5/4/05*	*Annual*
1.01	Elect H. Lawrence Culp Jr.			MGMT	YES	FOR	FOR
1.02	Elect Mitchell P. Rales			MGMT	YES	FOR	FOR
1.03	Elect A. Emmet Stephenson Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Dell Inc*		*DELL*	*24702R101*	*7/16/04*	*Annual*
1.01	Elect Donald J. Carty			MGMT	YES	FOR	FOR
1.02	Elect Michael S. Dell			MGMT	YES	FOR	FOR
1.03	Elect William H. Gray III			MGMT	YES	FOR	FOR
1.04	Elect Judy C. Lewent			MGMT	YES	FOR	FOR
1.05	Elect Thomas W. Luce III			MGMT	YES	FOR	FOR
1.06	Elect Klaus S. Luft			MGMT	YES	FOR	FOR
1.07	Elect Alex J. Mandl			MGMT	YES	FOR	FOR
1.08	Elect Michael A. Miles			MGMT	YES	FOR	FOR
1.09	Elect Samuel A. Nunn Jr.			MGMT	YES	FOR	FOR
1.10	Elect Kevin B. Rollins			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Expense Stock Options			SHLDR	YES	AGNST	FOR

*Donaldson Co Inc*		*DCI*	*257651109*	*11/19/04*	*Annual*
1.01	Elect William M. Cook			MGMT	YES	FOR	FOR
1.02	Elect Kendrick B. Melrose			MGMT	YES	FOR	FOR
1.03	Elect John P. Wiehoff			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Doral Financial Corp*		*DRL*	*25811P100*	*4/20/05*	*Annual*
1.01	Elect Richard F. Bonini			MGMT	YES	FOR	FOR
1.02	Elect Edgar M. Cullman Jr.			MGMT	YES	WHOLD	AGNST
1.03	Elect John L. Ernst			MGMT	YES	FOR	FOR
1.04	Elect Peter A. Hoffman			MGMT	YES	FOR	FOR
1.05	Elect Efraim Kier			MGMT	YES	FOR	FOR
1.06	Elect Salomon Levis			MGMT	YES	FOR	FOR
1.07	Elect Zoila Levis			MGMT	YES	FOR	FOR
1.08	Elect Harold D. Vicente			MGMT	YES	FOR	FOR
1.09	Elect John B. Hughes			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Dun & Bradstreet Corp*		*DNB*	*26483E100*	*5/3/05*	*Annual*
1.01	Elect Steven Alesio			MGMT	YES	FOR	FOR
1.02	Elect Ronald L. Kuehn Jr.			MGMT	YES	FOR	FOR
1.03	Elect Naomi O. Seligman			MGMT	YES	FOR	FOR
1.04	Elect Michael J. Winkler			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Amend Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*E Trade Financial Corp*		ET	*269246104*	*5/26/05*	*Annual*
1.01	Elect Mitchell H. Caplan			MGMT	YES	FOR	FOR
1.02	Elect C. Cathleen Raffaeli			MGMT	YES	FOR	FOR
1.03	Elect Daryl G. Brewster			MGMT	YES	FOR	FOR
1.04	Elect Stephen H. Willard			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Adopt the 2005 Executive Bonus Plan			MGMT	YES	ABSTAIN	AGNST
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Earthlink Inc*		*ELNK*	*270321102*	*5/3/05*	*Annual*
1.01	Elect Charles G. Betty			MGMT	YES	FOR	FOR
1.02	Elect Sky D. Dayton			MGMT	YES	FOR	FOR
1.03	Elect William H. Harris Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Energizer Holdings Inc*		*ENR*	*29266R108*	*1/25/05*	*Annual*
1.01	Elect Ward M. Klein			MGMT	YES	FOR	FOR
1.02	Elect Richard A. Liddy			MGMT	YES	FOR	FOR
1.03	Elect Joe R. Micheletto			MGMT	YES	FOR	FOR
1.04	Elect W. Patrick McGinnis			MGMT	YES	FOR	FOR
1.05	Elect Bill G. Armstrong			MGMT	YES	FOR	FOR
1.06	Elect John C. Hunter			MGMT	YES	FOR	FOR

*Everest Re Group Ltd*		RE	*G3223R108*	*5/25/05*	*Annual*
1.01	Elect Thomas J. Gallagher			MGMT	YES	FOR	FOR
1.02	Elect William F. Galtney Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Amend annual bonus plan			MGMT	YES	FOR	FOR

*Fisher Scientific International Inc*		*FSH*	*338032204*	*8/2/04*	*Annual*
1.00	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
	Approve Common Stock Issuance
2.01	Elect Michael D. Dingman			MGMT	YES	FOR	FOR
2.02	Elect Charles A. Sanders			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
4.00	Adjourn Meeting			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
2.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Gen-Probe Inc*		*GPRO*	*36866T103*	*5/19/05*	*Annual*
1.01	Elect Raymond V. Dittamore			MGMT	YES	FOR	FOR
1.02	Elect Abraham D. Sofaer			MGMT	YES	FOR	FOR
1.03	Elect Phillip M. Schneider			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Genzyme Corp*		*GENZ*	*372917104*	*5/26/05*	*Annual*
1.01	Elect Robert J. Carpenter			MGMT	YES	FOR	FOR
1.02	Elect Charles L. Cooney			MGMT	YES	FOR	FOR
2.00	Add shares to the 1999 Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST
3.00	Add shares to the 2004 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
5.00	Repeal classified board			SHLDR	YES	FOR	AGNST

*Getty Images*			*374276AF0*	*5/3/05*	*Annual*
1.01	Elect Christopher H. Sporborg			MGMT	YES	FOR	FOR
1.02	Elect Mark H. Getty			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR
	Amend Stock Incentive Plan

*Goldman Sachs Group Inc*		GS	*38141G104*	*4/6/05*	*Annual*
1.01	Elect John H. Bryan			MGMT	YES	FOR	FOR
1.02	Elect Stephen Friedman			MGMT	YES	FOR	FOR
1.03	Elect William W. George			MGMT	YES	FOR	FOR
1.04	Elect Henry M. Paulson Jr.			MGMT	YES	FOR	FOR
2.00	Repeal classified board			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*GTECH Holdings Corp*		*GTK*	*400518106*	*8/2/04*	*Annual*
1.01	Elect Christine M. Cournoyer			MGMT	YES	FOR	FOR
1.02	Elect Robert M. Dewey Jr.			MGMT	YES	FOR	FOR
1.03	Elect Philip R. Lochner Jr.			MGMT	YES	FOR	FOR
2.00	Adopt Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
4.00	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
2.00	Approve annual bonus plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Harman International Industries*		*HAR*	*413086109*	*11/10/04*	*Annual*
1.01	Elect Bernard A. Girod			MGMT	YES	FOR	FOR
1.02	Elect Ann McLaughlin Korologos			MGMT	YES	FOR	FOR

*Harrah's Entertainment Inc*		*HET*	*413619107*	*3/11/05*	*Special*
1.00	Approve merger/acquisition			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR

*Harrah's Entertainment Inc*		*HET*	*413619107*	*4/28/05*	*Annual*
1.01	Elect Barbara T. Alexander			MGMT	YES	FOR	FOR
1.02	Elect Frank J. Biondi Jr.			MGMT	YES	FOR	FOR
1.03	Elect Robert G. Miller			MGMT	YES	FOR	FOR
1.04	Elect Christopher J. Williams			MGMT	YES	FOR	FOR
2.00	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
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Home Depot Inc*		HD	*437076102*	*5/26/05*	*Annual*
1.01	Elect Gregory D. Brenneman			MGMT	YES	FOR	FOR
1.02	Elect Richard H. Brown			MGMT	YES	FOR	FOR
1.03	Elect John L. Clendenin			MGMT	YES	FOR	FOR
1.04	Elect Berry R. Cox			MGMT	YES	FOR	FOR
1.05	Elect Claudio X. Gonzalez Laporte			MGMT	YES	WHOLD	AGNST
1.06	Elect Milledge A. Hart III			MGMT	YES	FOR	FOR
1.07	Elect Bonnie Guiton Hill			MGMT	YES	WHOLD	AGNST
1.08	Elect Laban P. Jackson Jr.			MGMT	YES	FOR	FOR
1.09	Elect Lawrence R. Johnston			MGMT	YES	FOR	FOR
1.10	Elect Kenneth G. Langone			MGMT	YES	FOR	FOR
1.11	Elect Robert L. Nardelli			MGMT	YES	FOR	FOR
1.12	Elect Thomas J. Ridge			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt advance notice requirement			MGMT	YES	FOR	FOR
4.00	Adopt the 2005 Omnibus Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5.00	Report on EEO			SHLDR	YES	AGNST	FOR
6.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
7.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
8.00	Golden parachutes			SHLDR	YES	AGNST	FOR
9.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
10.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
11.00	Affirm political nonpartisanship			SHLDR	YES	AGNST	FOR

*Hughes Supply Inc*		*HUG*	*444482103*	*5/19/05*	*Annual*
1.01	Elect David H. Hughes			MGMT	YES	FOR	FOR
1.02	Elect Vincent S. Hughes			MGMT	YES	FOR	FOR
1.03	Elect Amos R. McMullian			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
	Approve non-technical charter amendments
3.00	Adopt the 2005 Executive Stock Plan			MGMT	YES	AGNST	AGNST
4.00	Adopt the 2005 Annual Incentive Plan			MGMT	YES	FOR	FOR
5.00	Approve other business			MGMT	YES	AGNST	AGNST

*Hunt (J B) Transportation Services Inc*		*JBHT*	*445658107*	*4/21/05*	*Annual*
1.01	Elect Johnelle D. Hunt			MGMT	YES	FOR	FOR
1.02	Elect Kirk Thompson			MGMT	YES	FOR	FOR
1.03	Elect Leland E. Tollett			MGMT	YES	FOR	FOR
1.04	Elect John A. White			MGMT	YES	FOR	FOR
1.05	Elect Coleman H. Peterson			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR

*Ingram Micro Inc*		IM	*457153104*	*6/1/05*	*Annual*
1.01	Elect Kent B. Foster			MGMT	YES	FOR	FOR
1.02	Elect Howard I. Atkins			MGMT	YES	FOR	FOR
1.03	Elect Martha R. Ingram			MGMT	YES	FOR	FOR
1.04	Elect Linda Fayne Levinson			MGMT	YES	FOR	FOR
1.05	Elect Kevin M. Murai			MGMT	YES	FOR	FOR
1.06	Elect Gregory M.E. Spierkel			MGMT	YES	FOR	FOR

*Integrated Circuit Systems*		*ICST*	*45811K208*	*10/28/04*	*Annual*
1.01	Elect Lewis C. Eggebrecht			MGMT	YES	FOR	FOR
1.02	Elect Henry I. Boreen			MGMT	YES	WHOLD	AGNST
1.03	Elect David Dominik			MGMT	YES	FOR	FOR

*Integrated Device Technology Inc*		*IDTI*	*458118106*	*9/16/04*	*Annual*
1.01	Elect John C. Bolger			MGMT	YES	FOR	FOR
2.00	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Intel Corp*		*INTC*	*458140100*	*5/18/05*	*Annual*
1.01	Elect Craig R. Barrett			MGMT	YES	FOR	FOR
1.02	Elect Charlene Barshefsky			MGMT	YES	FOR	FOR
1.03	Elect E. John P. Browne			MGMT	YES	FOR	FOR
1.04	Elect D. James Guzy			MGMT	YES	FOR	FOR
1.05	Elect Reed E. Hundt			MGMT	YES	FOR	FOR
1.06	Elect Paul S. Otellini			MGMT	YES	FOR	FOR
1.07	Elect David S. Pottruck			MGMT	YES	FOR	FOR
1.08	Elect Jane E. Shaw			MGMT	YES	FOR	FOR
1.09	Elect John L. Thornton			MGMT	YES	FOR	FOR
1.10	Elect David B. Yoffie			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2004 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Amend annual bonus plan			MGMT	YES	FOR	FOR

*International Rectifier Corp*		*IRF*	*460254105*	*11/22/04*	*Annual*
1.01	Elect Eric Lidow			MGMT	YES	FOR	FOR
1.02	Elect Jack O. Vance			MGMT	YES	FOR	FOR
2.00	Exchange Underwater Options			MGMT	YES	AGNST	AGNST
3.00	Adopt Stock Option Plan			MGMT	YES	ABSTAIN	AGNST
4.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Intuit Inc*		*INTU*	*461202103*	*12/9/04*	*Annual*
1.01	Elect Stephen M. Bennett			MGMT	YES	FOR	FOR
1.02	Elect Christopher W. Brody			MGMT	YES	FOR	FOR
1.03	Elect William V. Campbell			MGMT	YES	FOR	FOR
1.04	Elect Scott D. Cook			MGMT	YES	FOR	FOR
1.05	Elect L. John Doerr			MGMT	YES	FOR	FOR
1.06	Elect Donna L. Dubinsky			MGMT	YES	FOR	FOR
1.07	Elect Michael R. Hallman			MGMT	YES	FOR	FOR
1.08	Elect Dennis D. Powell			MGMT	YES	FOR	FOR
1.09	Elect Stratton D. Sclavos			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST

*Johnson & Johnson*		*JNJ*	*478160104*	*4/28/05*	*Annual*
1.01	Elect Mary S. Coleman			MGMT	YES	FOR	FOR
1.02	Elect James G. Cullen			MGMT	YES	FOR	FOR
1.03	Elect Robert J. Darretta			MGMT	YES	FOR	FOR
1.04	Elect Michael M. E. Johns			MGMT	YES	FOR	FOR
1.05	Elect Ann Dibble Jordan			MGMT	YES	FOR	FOR
1.06	Elect Arnold G. Langbo			MGMT	YES	FOR	FOR
1.07	Elect Susan L. Lindquist			MGMT	YES	FOR	FOR
1.08	Elect Leo F. Mullin			MGMT	YES	FOR	FOR
1.09	Elect Christine A. Poon			MGMT	YES	FOR	FOR
1.10	Elect Steven S. Reinemund			MGMT	YES	FOR	FOR
1.11	Elect David Satcher			MGMT	YES	FOR	FOR
1.12	Elect William C. Weldon			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Johnson Controls Inc*		*JCI*	*478366107*	*1/26/05*	*Annual*
1.01	Elect Natalie A. Black			MGMT	YES	FOR	FOR
1.02	Elect Robert A. Cornog			MGMT	YES	FOR	FOR
1.03	Elect William H. Lacy			MGMT	YES	FOR	FOR
1.04	Elect Stephen A. Roell			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*KB Home*		*KBH*	*48666K109*	*4/7/05*	*Annual*
1.01	Elect James A. Johnson			MGMT	YES	FOR	FOR
1.02	Elect J. Terrence Lanni			MGMT	YES	FOR	FOR
1.03	Elect Barry Munitz			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
3.00	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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*KLA-Tencor Corp*		*KLAC*	*482480100*	*10/18/04*	*Annual*
1.01	Elect Edward W. Barnholt			MGMT	YES	FOR	FOR
1.02	Elect Stephen P. Kaufman			MGMT	YES	FOR	FOR
1.03	Elect Kenneth L. Schroeder			MGMT	YES	FOR	FOR
2.00	Adopt Stock Option Plan			MGMT	YES	ABSTAIN	AGNST
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Laboratory Corp of America Holdings*		LH	*50540R409*	*5/18/05*	*Annual*
1.01	Elect Thomas P. Mac Mahon			MGMT	YES	FOR	FOR
1.02	Elect Jean-Luc Belingard			MGMT	YES	FOR	FOR
1.03	Elect Wendy E. Lane			MGMT	YES	FOR	FOR
1.04	Elect Robert E. Mittelstaedt Jr.			MGMT	YES	FOR	FOR
1.05	Elect Arthur H. Rubenstein			MGMT	YES	FOR	FOR
1.06	Elect Andrew G. Wallace			MGMT	YES	FOR	FOR
1.07	Elect M. Keith Weikel			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Lam Research Corp*		*LRCX*	*512807108*	*11/4/04*	*Annual*
1.01	Elect James W. Bagley			MGMT	YES	FOR	FOR
1.02	Elect David G. Arscott			MGMT	YES	FOR	FOR
1.03	Elect Robert M. Berdahl			MGMT	YES	FOR	FOR
1.04	Elect Richard J. Elkus Jr.			MGMT	YES	FOR	FOR
1.05	Elect Jack R. Harris			MGMT	YES	FOR	FOR
1.06	Elect Grant M. Inman			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

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

*Lehman Brothers Holdings Inc*		*LEH*	*524908100*	*4/5/05*	*Annual*
1.01	Elect Michael L. Ainslie			MGMT	YES	FOR	FOR
1.02	Elect John F. Akers			MGMT	YES	FOR	FOR
1.03	Elect Richard S. Fuld Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Lexmark International Inc*		*LXK*	*529771107*	*4/28/05*	*Annual*
1.01	Elect B. Charles Ames			MGMT	YES	FOR	FOR
1.02	Elect Ralph E. Gomory			MGMT	YES	FOR	FOR
1.03	Elect Marvin L. Mann			MGMT	YES	WHOLD	AGNST
1.04	Elect Teresa Beck			MGMT	YES	FOR	FOR
2.00	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Lincare Holdings Inc*		*LNCR*	*532791100*	*5/9/05*	*Annual*
1.01	Elect John P. Byrnes			MGMT	YES	FOR	FOR
1.02	Elect Stuart H. Altman			MGMT	YES	FOR	FOR
1.03	Elect Chester B. Black			MGMT	YES	FOR	FOR
1.04	Elect Frank D. Byrne			MGMT	YES	FOR	FOR
1.05	Elect Frank T. Cary			MGMT	YES	FOR	FOR
1.06	Elect William F. Miller III			MGMT	YES	FOR	FOR

*Linear Technology Corp*		*LLTC*	*535678106*	*11/3/04*	*Annual*
1.01	Elect Robert H. Swanson Jr.			MGMT	YES	FOR	FOR
1.02	Elect David S. Lee			MGMT	YES	FOR	FOR
1.03	Elect Leo T. McCarthy			MGMT	YES	FOR	FOR
1.04	Elect Richard M. Moley			MGMT	YES	FOR	FOR
1.05	Elect Thomas S. Volpe			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Mandalay Resort Group*		*MBG*	*562567107*	*7/6/04*	*Annual*
1.01	Elect William E. Bannen			MGMT	YES	WHOLD	AGNST
1.02	Elect Jeffrey D. Benjamin			MGMT	YES	WHOLD	AGNST
1.03	Elect Rose McKinney-James			MGMT	YES	WHOLD	AGNST
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*McAfee Inc*		*MFE*	*579064106*	*5/25/05*	*Annual*
1.01	Elect Robert Bucknam			MGMT	YES	FOR	FOR
1.02	Elect Liane Wilson			MGMT	YES	FOR	FOR
2.00	Add shares to the 1997 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Add shares to the 2002 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*McKesson Corp*		*MCK*	*58155Q103*	*7/28/04*	*Annual*
1.01	Elect John H. Hammergren			MGMT	YES	FOR	FOR
1.02	Elect Robert W. Matschullat			MGMT	YES	FOR	FOR
1.03	Elect M. Christine Jacobs			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*MDC Holdings Inc*		*MDC*	*552676108*	*4/21/05*	*Annual*
1.01	Elect Gilbert Goldstein			MGMT	YES	FOR	FOR
1.02	Elect William B. Kemper			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
2.00	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Medtronic Inc*		*MDT*	*585055106*	*8/26/04*	*Annual*
1.01	Elect William R. Brody			MGMT	YES	WHOLD	AGNST
1.02	Elect Arthur D. Collins Jr.			MGMT	YES	FOR	FOR
1.03	Elect Antonio M. Gotto Jr.			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Limit or End Charitable Giving			SHLDR	YES	AGNST	FOR

*Mettler-Toledo International Inc*		*MTD*	*592688105*	*4/27/05*	*Annual*
1.01	Elect Robert F. Spoerry			MGMT	YES	FOR	FOR
1.02	Elect Francis A. Contino			MGMT	YES	FOR	FOR
1.03	Elect John T. Dickson			MGMT	YES	FOR	FOR
1.04	Elect Philip H. Geier Jr.			MGMT	YES	FOR	FOR
1.05	Elect John D. Macomber			MGMT	YES	FOR	FOR
1.06	Elect Hans Ulrich Maerki			MGMT	YES	WHOLD	AGNST
1.07	Elect George M. Milne			MGMT	YES	FOR	FOR
1.08	Elect Thomas P. Salice			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Michaels Stores Inc*		*MIK*	*594087108*	*6/16/05*	*Annual*
1.01	Elect Charles J. Wyly Jr.			MGMT	YES	FOR	FOR
1.02	Elect Sam Wyly			MGMT	YES	FOR	FOR
1.03	Elect Richard E. Hanlon			MGMT	YES	FOR	FOR
1.04	Elect Richard C. Marcus			MGMT	YES	FOR	FOR
1.05	Elect Liz Minyard			MGMT	YES	FOR	FOR
1.06	Elect Cece Smith			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Incentive Compensation Plan			MGMT	YES	AGNST	AGNST

*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
2.00	Add Shares to Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR

*Microsoft Corp*		*MSFT*	*594918104*	*11/9/04*	*Annual*
1.01	Elect William H. Gates III			MGMT	YES	FOR	FOR
1.02	Elect Steven A. Ballmer			MGMT	YES	FOR	FOR
1.03	Elect James I. Cash Jr.			MGMT	YES	FOR	FOR
1.04	Elect Raymond V. Gilmartin			MGMT	YES	FOR	FOR
1.05	Elect Ann McLaughlin Korologos			MGMT	YES	FOR	FOR
1.06	Elect David F. Marquardt			MGMT	YES	FOR	FOR
1.07	Elect Charles H. Noski			MGMT	YES	FOR	FOR
1.08	Elect Helmut Panke			MGMT	YES	FOR	FOR
1.09	Elect Jon A. Shirley			MGMT	YES	FOR	FOR
2.00	Amend Stock Option Plan			MGMT	YES	FOR	FOR
3.00	Amend Director Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Reapprove Option/Bonus Plan for OBRA			MGMT	YES	FOR	FOR
5.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*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
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Motorola Inc*		*MOT*	*620076109*	*5/2/05*	*Annual*
1.01	Elect Edward J. Zander			MGMT	YES	FOR	FOR
1.02	Elect H. Laurance Fuller			MGMT	YES	FOR	FOR
1.03	Elect Judy C. Lewent			MGMT	YES	FOR	FOR
1.04	Elect Walter E. Massey			MGMT	YES	FOR	FOR
1.05	Elect Thomas J. Meredith			MGMT	YES	FOR	FOR
1.06	Elect Nicholas Negroponte			MGMT	YES	FOR	FOR
1.07	Elect Indra K. Nooyi			MGMT	YES	FOR	FOR
1.08	Elect Samuel C. Scott III			MGMT	YES	FOR	FOR
1.09	Elect Ron Sommer			MGMT	YES	FOR	FOR
1.10	Elect James R. STENGEL			MGMT	YES	FOR	FOR
1.11	Elect Douglas A. Warner III			MGMT	YES	FOR	FOR
1.12	Elect John A. White			MGMT	YES	FOR	FOR
2.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
3.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Mylan Laboratories*		*MYL*	*628530107*	*7/30/04*	*Annual*
1.01	Elect Milan Puskar			MGMT	YES	FOR	FOR
1.02	Elect Robert J. Coury			MGMT	YES	FOR	FOR
1.03	Elect Wendy Cameron			MGMT	YES	FOR	FOR
1.04	Elect Laurence S. DeLynn			MGMT	YES	FOR	FOR
1.05	Elect Douglas J. Leech			MGMT	YES	FOR	FOR
1.06	Elect Joseph C. Maroon			MGMT	YES	FOR	FOR
1.07	Elect Rod Piatt			MGMT	YES	FOR	FOR
1.08	Elect Patricia A. Sunseri			MGMT	YES	FOR	FOR
1.09	Elect C. B. Todd			MGMT	YES	FOR	FOR
1.10	Elect Randall L. Vanderveen			MGMT	YES	FOR	FOR
1.11	Elect Stuart A. Williams			MGMT	YES	FOR	FOR

*NCR Corp*		*NCR*	*62886E108*	*4/27/05*	*Annual*
1.01	Elect Mark P. Frissora			MGMT	YES	FOR	FOR
1.02	Elect C.K. Prahalad			MGMT	YES	FOR	FOR
1.03	Elect William S. Stavropoulos			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Don't extend benefits to domestic partners			SHLDR	YES	AGNST	FOR

*Network Appliance Inc*		*NTAP*	*64120L104*	*9/2/04*	*Annual*
1.01	Elect Daniel J. Warmenhoven			MGMT	YES	FOR	FOR
1.02	Elect Donald T. Valentine			MGMT	YES	FOR	FOR
1.03	Elect Carol A. Bartz			MGMT	YES	FOR	FOR
1.04	Elect Mark Leslie			MGMT	YES	FOR	FOR
1.05	Elect Nicholas G. Moore			MGMT	YES	FOR	FOR
1.06	Elect Sachio Semmoto			MGMT	YES	FOR	FOR
1.07	Elect George T. Shaheen			MGMT	YES	FOR	FOR
1.08	Elect Robert T. Wall			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Option Plan			MGMT	YES	FOR	FOR
	Amend Stock Option Plan
3.00	Add Shares to Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
4.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Newell Rubbermaid Inc*		*NWL*	*651229106*	*5/11/05*	*Annual*
1.01	Elect Michael T. Cowhig			MGMT	YES	FOR	FOR
1.02	Elect Mark D. Ketchum			MGMT	YES	FOR	FOR
1.03	Elect William D. Marohn			MGMT	YES	FOR	FOR
1.04	Elect Raymond G. Viault			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			SHLDR	YES	FOR	AGNST

*Nike Inc*		*NKE*	*654106103*	*9/20/04*	*Annual*
1.01	Elect Jill K. Conway			MGMT	YES	FOR	FOR
1.02	Elect Alan B. Graf Jr.			MGMT	YES	FOR	FOR
1.03	Elect Jeanne P. Jackson			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Noble Energy Inc*		*NBL*	*655044105*	*4/26/05*	*Annual*
1.01	Elect Michael A. Cawley			MGMT	YES	FOR	FOR
1.02	Elect Edward F. Cox			MGMT	YES	FOR	FOR
1.03	Elect Charles D. Davidson			MGMT	YES	FOR	FOR
1.04	Elect Kirby L. Hedrick			MGMT	YES	FOR	FOR
1.05	Elect Bruce A. Smith			MGMT	YES	FOR	FOR
1.06	Elect Jeffrey L. Berenson			MGMT	YES	FOR	FOR
1.07	Elect Thomas J. Edelman			MGMT	YES	FOR	FOR
1.08	Elect Michael A. Cawley			MGMT	YES	FOR	FOR
1.09	Elect Edward F. Cox			MGMT	YES	FOR	FOR
1.10	Elect Charles D. Davidson			MGMT	YES	FOR	FOR
1.11	Elect Kirby L. Hedrick			MGMT	YES	FOR	FOR
1.12	Elect Bruce A. Smith			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR

*Noble Energy Inc*		*NBL*	*655044105*	*5/11/05*	*Special*
1.00	Approve merger/acquisition			MGMT	YES	FOR	FOR
	Approve common stock issuance
2.00	Increase authorized common stock			MGMT	YES	AGNST	AGNST

*North Fork Bancorporation*		*NFB*	*659424105*	*8/31/04*	*Special*
1.00	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
	Approve Common Stock Issuance

*Nucor Corp*		*NUE*	*670346105*	*5/12/05*	*Annual*
1.01	Elect Peter C. Browning			MGMT	YES	WHOLD	AGNST
1.02	Elect Victoria F. Haynes			MGMT	YES	FOR	FOR
1.03	Elect Thomas A. Waltermire			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR
4.00	Adopt the 2005 Stock Option and Award Plan			MGMT	YES	FOR	FOR

*NVR Inc*		*NVR*	*62944T105*	*5/4/05*	*Annual*
1.01	Elect Dwight C. Schar			MGMT	YES	FOR	FOR
1.02	Elect Robert C. Butler			MGMT	YES	FOR	FOR
1.03	Elect George E. Slye			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR

*Oil States International Inc*		*OIS*	*678026105*	*5/18/05*	*Annual*
1.01	Elect L. E. Simmons			MGMT	YES	FOR	FOR
1.02	Elect Douglas E. Swanson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to the 2001 Equity Participation Plan			MGMT	YES	FOR	FOR
	Amend Stock Incentive Plan

*Oracle Corp*		*ORCL*	*68389X105*	*10/29/04*	*Annual*
1.01	Elect Jeffrey O. Henley			MGMT	YES	FOR	FOR
1.02	Elect Lawrence J. Ellison			MGMT	YES	FOR	FOR
1.03	Elect Donald L. Lucas			MGMT	YES	FOR	FOR
1.04	Elect Michael J. Boskin			MGMT	YES	FOR	FOR
1.05	Elect Jack F. Kemp			MGMT	YES	FOR	FOR
1.06	Elect Jeffrey Berg			MGMT	YES	FOR	FOR
1.07	Elect Safra Catz			MGMT	YES	FOR	FOR
1.08	Elect Hector Garcia-Molina			MGMT	YES	FOR	FOR
1.09	Elect Joseph Grundfest			MGMT	YES	FOR	FOR
1.10	Elect H. Raymond Bingham			MGMT	YES	WHOLD	AGNST
1.11	Elect Charles E. Phillips Jr.			MGMT	YES	FOR	FOR
2.00	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
4.00	Amend Stock Option Plan			MGMT	YES	FOR	FOR
5.00	China--Adopt Code of Conduct			SHLDR	YES	AGNST	FOR

*PacifiCare Health Systems*		*PHS*	*695112102*	*5/19/05*	*Annual*
1.01	Elect Aida Alvarez			MGMT	YES	FOR	FOR
1.02	Elect Bradly C. Call			MGMT	YES	FOR	FOR
1.03	Elect Terry O. Hartshorn			MGMT	YES	FOR	FOR
1.04	Elect Dominic Ng			MGMT	YES	FOR	FOR
1.05	Elect Howard G. Phanstiel			MGMT	YES	FOR	FOR
1.06	Elect Warren E. Pinckert II			MGMT	YES	FOR	FOR
1.07	Elect David A. Reed			MGMT	YES	FOR	FOR
1.08	Elect Charles R. Rinehart			MGMT	YES	FOR	FOR
1.09	Elect Linda Rosenstock			MGMT	YES	FOR	FOR
1.10	Elect Lloyd E. Ross			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*PalmOne Inc*		*PLMO*	*69713P107*	*9/30/04*	*Annual*
1.01	Elect Gordon A. Campbell			MGMT	YES	FOR	FOR
1.02	Elect Donna L. Dubinsky			MGMT	YES	FOR	FOR
1.03	Elect Susan G. Swenson			MGMT	YES	WHOLD	AGNST
2.00	Amend Stock Award Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Pepsi Bottling Group Inc*		*PBG*	*713409100*	*5/25/05*	*Annual*
1.01	Elect Linda G. Alvarado			MGMT	YES	FOR	FOR
1.02	Elect Barry H. Beracha			MGMT	YES	FOR	FOR
1.03	Elect John T. Cahill			MGMT	YES	FOR	FOR
1.04	Elect Ira D. Hall			MGMT	YES	FOR	FOR
1.05	Elect Thomas H. Kean			MGMT	YES	WHOLD	AGNST
1.06	Elect Susan D. Kronick			MGMT	YES	FOR	FOR
1.07	Elect Blythe J. McGarvie			MGMT	YES	FOR	FOR
1.08	Elect Margaret D. Moore			MGMT	YES	FOR	FOR
1.09	Elect John A. Quelch			MGMT	YES	FOR	FOR
1.10	Elect Rogelio Rebolledo			MGMT	YES	FOR	FOR
1.11	Elect Clay G. Small			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Exective Incentive Compensation Plan			MGMT	YES	FOR	FOR
3.00	Add shares to the 2004 Long-Term Incentive Plan			MGMT	YES	AGNST	AGNST

*PerkinElmer Inc*		*PKI*	*714046109*	*4/26/05*	*Annual*
1.01	Elect Tamara J. Erickson			MGMT	YES	FOR	FOR
1.02	Elect Nicholas A. Lopardo			MGMT	YES	FOR	FOR
1.03	Elect Alexis P. Michas			MGMT	YES	FOR	FOR
1.04	Elect James C. Mullen			MGMT	YES	FOR	FOR
1.05	Elect Vicki L. Sato			MGMT	YES	FOR	FOR
1.06	Elect Gabriel Schmergel			MGMT	YES	FOR	FOR
1.07	Elect Kenton J. Sicchitano			MGMT	YES	FOR	FOR
1.08	Elect Gregory L. Summe			MGMT	YES	FOR	FOR
1.09	Elect G. Robert Tod			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Pfizer Inc*		*PFE*	*717081103*	*4/28/05*	*Annual*
1.01	Elect Michael S. Brown			MGMT	YES	FOR	FOR
1.02	Elect M. Anthony Burns			MGMT	YES	FOR	FOR
1.03	Elect Robert N. Burt			MGMT	YES	FOR	FOR
1.04	Elect W. Don Cornwell			MGMT	YES	FOR	FOR
1.05	Elect William H. Gray III			MGMT	YES	FOR	FOR
1.06	Elect Constance J. Horner			MGMT	YES	FOR	FOR
1.07	Elect William R. Howell			MGMT	YES	FOR	FOR
1.08	Elect Stanley O. Ikenberry			MGMT	YES	FOR	FOR
1.09	Elect George A. Lorch			MGMT	YES	FOR	FOR
1.10	Elect Henry A. McKinnell Jr.			MGMT	YES	FOR	FOR
1.11	Elect Dana G. Mead			MGMT	YES	FOR	FOR
1.12	Elect Ruth J. Simmons			MGMT	YES	FOR	FOR
1.13	Elect William C. Steere Jr.			MGMT	YES	FOR	FOR
1.14	Elect Jean-Paul Valles			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Director tenure/retirement age			SHLDR	YES	AGNST	FOR
4.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
5.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
6.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
8.00	Independent board chairman			SHLDR	YES	AGNST	FOR

*Pogo Producing Co*		*PPP*	*730448107*	*4/26/05*	*Annual*
1.01	Elect Robert H. Campbell			MGMT	YES	WHOLD	AGNST
1.02	Elect Thomas A. Fry III			MGMT	YES	WHOLD	AGNST
1.03	Elect Stephen A. Wells			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Polaris Industries Inc*		*PII*	*731068102*	*4/21/05*	*Annual*
1.01	Elect Robert L. Caulk			MGMT	YES	FOR	FOR
1.02	Elect William E. Fruhan Jr.			MGMT	YES	FOR	FOR
1.03	Elect R. Mark Schreck			MGMT	YES	FOR	FOR
1.04	Elect John R. Menard Jr.			MGMT	YES	FOR	FOR
2.00	Adopt deferred compensation plan			MGMT	YES	FOR	FOR
3.00	Adopt stock award plan			MGMT	YES	AGNST	AGNST
4.00	Approve other business			MGMT	YES	AGNST	AGNST

*PPG Industries Inc*		*PPG*	*693506107*	*4/21/05*	*Annual*
1.01	Elect Michele J. Hooper			MGMT	YES	FOR	FOR
1.02	Elect Raymond W. LeBoeuf			MGMT	YES	FOR	FOR
1.03	Elect Robert Mehrabian			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Procter & Gamble Co*		PG	*742718109*	*10/12/04*	*Annual*
1.01	Elect R. Kerry Clark			MGMT	YES	FOR	FOR
1.02	Elect Joseph T. Gorman			MGMT	YES	FOR	FOR
1.03	Elect Lynn M. Martin			MGMT	YES	FOR	FOR
1.04	Elect Ralph Snyderman			MGMT	YES	FOR	FOR
1.05	Elect Robert D. Storey			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
4.00	Repeal Classified Board			MGMT	YES	AGNST	FOR
5.00	Review or Promote Animal Welfare			SHLDR	YES	AGNST	FOR

*Providian Financial Corp*		*PVN*	*74406A102*	*5/5/05*	*Annual*
1.01	Elect James P. Holdcroft Jr.			MGMT	YES	FOR	FOR
1.02	Elect Ruth M. Owades			MGMT	YES	FOR	FOR
1.03	Elect Jane A. Truelove			MGMT	YES	FOR	FOR
2.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Putnam Prime Money Market Fund*			*746763432*	*11/11/04*	*Special*
1.01	Elect Trustee J.A. Baxter			MGMT	YES	FOR	FOR
1.02	Elect Trustee E.T. Kennan			MGMT	YES	FOR	FOR
1.03	Elect Trustee C.B. Curtis			MGMT	YES	FOR	FOR
1.04	Elect Trustee J.H. Mullin, III			MGMT	YES	FOR	FOR
1.05	Elect Trustee M.R. Drucker			MGMT	YES	FOR	FOR
1.06	Elect Trustee R.E. Patterson			MGMT	YES	FOR	FOR
1.07	Elect Trustee C.E. Haldeman, Jr.			MGMT	YES	FOR	FOR
1.08	Elect Trustee G. Putnam, III			MGMT	YES	FOR	FOR
1.09	Elect Trustee J.A. Hill			MGMT	YES	FOR	FOR
1.10	Elect Trustee A.J.C. Smith			MGMT	YES	FOR	FOR
1.11	Elect Trustee R. J. Jackson			MGMT	YES	FOR	FOR
1.12	Elect Trustee W.T. Stephens			MGMT	YES	FOR	FOR
1.13	Elect Trustee P.L. Joskow			MGMT	YES	FOR	FOR
1.14	Elect Trustee R.B. Worley			MGMT	YES	FOR	FOR
2.00	Amend fund's fundamental investment restriction with respect to borrowing			MGMT	N/A	N/A	N/A
2.01	Amend fund's fundamental investment restriction with respect to making loans			MGMT	N/A	N/A	N/A
2.02	Amend fund's fundamental investment restriction with respect to diversification of investments			MGMT	YES	FOR	FOR
2.03	Amend fund's fundamental investment restriction with respect to issuance of senior securities			MGMT	N/A	N/A	N/A
2.04	Amend fund's fundamental investment restriction with respect to purchasing or selling options, puts, calls, straddles and spreads			MGMT	N/A	N/A	N/A
2.05	Amend fund's fundamental investment restriction with respect to investments in commodities			MGMT	N/A	N/A	N/A
3.00	Amend fund's Agreement and Declaration of Trust			MGMT	YES	FOR	FOR

*Raytheon Co*		*RTN*	*755111507*	*5/4/05*	*Annual*
1.01	Elect Barbara M. Barrett			MGMT	YES	WHOLD	AGNST
1.02	Elect Frederic M. Poses			MGMT	YES	WHOLD	AGNST
1.03	Elect Linda Gillespie Stuntz			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			MGMT	YES	FOR	FOR
4.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
5.00	Adopt director stock award plan			MGMT	YES	FOR	FOR
6.00	Review or implement MacBride principles			SHLDR	YES	AGNST	FOR
7.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
8.00	Nominate company retiree			SHLDR	YES	AGNST	FOR

*Regis Corp*		*RGS*	*758932107*	*10/28/04*	*Annual*
1.01	Elect Rolf F. Bjelland			MGMT	YES	FOR	FOR
1.02	Elect Paul D. Finkelstein			MGMT	YES	FOR	FOR
1.03	Elect Thomas L. Gregory			MGMT	YES	FOR	FOR
1.04	Elect Van Zandt Hawn			MGMT	YES	FOR	FOR
1.05	Elect Susan S. Hoyt			MGMT	YES	FOR	FOR
1.06	Elect David B. Kunin			MGMT	YES	FOR	FOR
1.07	Elect Myron Kunin			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
4.00	Approve Annual Bonus Plan			MGMT	YES	AGNST	AGNST
5.00	Approve Other Business			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
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Rockwell Collins Inc*		*COL*	*774341101*	*2/15/05*	*Annual*
1.01	Elect Michael P.C. Carns			MGMT	YES	FOR	FOR
1.02	Elect Chris A. Davis			MGMT	YES	FOR	FOR
1.03	Elect Joseph F. Toot Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Ryland Group Inc*		*RYL*	*783764103*	*4/20/05*	*Annual*
1.01	Elect R. Chad Dreier			MGMT	YES	FOR	FOR
1.02	Elect Daniel T. Bane			MGMT	YES	FOR	FOR
1.03	Elect Leslie M. Frecon			MGMT	YES	FOR	FOR
1.04	Elect Roland A. Hernandez			MGMT	YES	FOR	FOR
1.05	Elect William L. Jews			MGMT	YES	FOR	FOR
1.06	Elect Ned Mansour			MGMT	YES	FOR	FOR
1.07	Elect Robert E. Mellor			MGMT	YES	FOR	FOR
1.08	Elect Norman J. Metcalfe			MGMT	YES	FOR	FOR
1.09	Elect Charlotte St. Martin			MGMT	YES	FOR	FOR
1.10	Elect Paul J. Varello			MGMT	YES	FOR	FOR
1.11	Elect John O. Wilson			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR
4.00	Report or take action on climate change			SHLDR	YES	AGNST	FOR

*SanDisk Corp*		*SNDK*	*80004C101*	*5/27/05*	*Annual*
1.01	Elect Dr.Eli Harari			MGMT	YES	FOR	FOR
1.02	Elect Irwin Federman			MGMT	YES	FOR	FOR
1.03	Elect Catherine P. Lego			MGMT	YES	FOR	FOR
1.04	Elect Michael E. Marks			MGMT	YES	FOR	FOR
1.05	Elect Dr.James D. Meindl			MGMT	YES	FOR	FOR
1.06	Elect Alan F. Shugart			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Adopt the 2005 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Scientific-Atlanta Inc*		*SFA*	*808655104*	*11/3/04*	*Annual*
1.01	Elect James I. Cash Jr.			MGMT	YES	FOR	FOR
1.02	Elect James F. McDonald			MGMT	YES	FOR	FOR
1.03	Elect Terence F. McGuirk			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Seagate Technology*		*STX*	*G7945J104*	*10/28/04*	*Annual*
1.01	Elect William W. Bradley			MGMT	YES	FOR	FOR
1.02	Elect James G. Coulter			MGMT	YES	WHOLD	AGNST
1.03	Elect James A. Davidson			MGMT	YES	WHOLD	AGNST
1.04	Elect Glenn H. Hutchins			MGMT	YES	WHOLD	AGNST
1.05	Elect Donald E. Kiernan			MGMT	YES	FOR	FOR
1.06	Elect Stephen J. Luczo			MGMT	YES	WHOLD	AGNST
1.07	Elect David F. Marquardt			MGMT	YES	WHOLD	AGNST
1.08	Elect Lydia M. Marshall			MGMT	YES	FOR	FOR
1.09	Elect Gregorio Reyes			MGMT	YES	FOR	FOR
1.10	Elect John W. Thompson			MGMT	YES	FOR	FOR
1.11	Elect William D. Watkins			MGMT	YES	FOR	FOR
2.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
4.00	Adopt Advance Notice Requirement			MGMT	YES	AGNST	AGNST
	Adopt Indemnification Provision
	Give Board Authority to Set Board Size
	Approve Non-Technical Charter Amendments

*Sherwin-Williams Co*		*SHW*	*824348106*	*4/20/05*	*Annual*
1.01	Elect James C. Boland			MGMT	YES	FOR	FOR
1.02	Elect Duane E. Collins			MGMT	YES	FOR	FOR
1.03	Elect Christopher M. Connor			MGMT	YES	FOR	FOR
1.04	Elect Daniel E. Evans			MGMT	YES	FOR	FOR
1.05	Elect Susan J. Kropf			MGMT	YES	FOR	FOR
1.06	Elect Robert W. Mahoney			MGMT	YES	FOR	FOR
1.07	Elect Gary E. McCullough			MGMT	YES	FOR	FOR
1.08	Elect A. Malachi Mixon III			MGMT	YES	FOR	FOR
1.09	Elect Curtis E. Moll			MGMT	YES	FOR	FOR
1.10	Elect Joseph M. Scaminace			MGMT	YES	FOR	FOR
1.11	Elect Richard K. Smucker			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Siebel Systems Inc*		*SEBL*	*826170102*	*6/8/05*	*Annual*
1.01	Elect Thomas M. Siebel			MGMT	YES	WHOLD	AGNST
1.02	Elect James C. Gaither			MGMT	YES	WHOLD	AGNST
1.03	Elect Marc F. Racicot			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Southwestern Energy Co*		*SWN*	*845467109*	*5/11/05*	*Annual*
1.01	Elect Lewis E. Epley Jr.			MGMT	YES	FOR	FOR
1.02	Elect John Paul Hammerschmidt			MGMT	YES	FOR	FOR
1.03	Elect Robert L. Howard			MGMT	YES	FOR	FOR
1.04	Elect Harold M. Korell			MGMT	YES	FOR	FOR
1.05	Elect Vello A. Kuuskraa			MGMT	YES	FOR	FOR
1.06	Elect Kenneth R. Mourton			MGMT	YES	FOR	FOR
1.07	Elect Charles E. Scharlau			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR
4.00	Approve non-technical charter amendments			MGMT	YES	FOR	FOR

*Spectrum Brands Inc*		*SPC*	*84762L105*	*4/27/05*	*Annual*
1.01	Elect Neil P. DeFeo			MGMT	YES	FOR	FOR
1.02	Elect David A. Jones			MGMT	YES	FOR	FOR
1.03	Elect Barbara S. Thomas			MGMT	YES	WHOLD	AGNST
2.00	Approve name change			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Limit non-audit fees			SHLDR	YES	AGNST	FOR

*Staples Inc*		*SPLS*	*855030102*	*6/13/05*	*Annual*
1.01	Elect Brenda C. Barnes			MGMT	YES	FOR	FOR
1.02	Elect Mary Elizabeth Burton			MGMT	YES	FOR	FOR
1.03	Elect Richard J. Currie			MGMT	YES	FOR	FOR
1.04	Elect Rowland T. Moriarty			MGMT	YES	FOR	FOR
2.00	Add shares to the 2004 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST

*Steel Dynamics Inc*		*STLD*	*858119100*	*5/19/05*	*Annual*
1.01	Elect Keith E. Busse			MGMT	YES	FOR	FOR
1.02	Elect Mark D. Millet			MGMT	YES	FOR	FOR
1.03	Elect Richard P. Teets Jr.			MGMT	YES	FOR	FOR
1.04	Elect John C. Bates			MGMT	YES	FOR	FOR
1.05	Elect Frank D. Byrne			MGMT	YES	FOR	FOR
1.06	Elect Paul B. Edgerley			MGMT	YES	FOR	FOR
1.07	Elect Richard J. Freeland			MGMT	YES	FOR	FOR
1.08	Elect Naoki Hidaka			MGMT	YES	FOR	FOR
1.09	Elect Jurgen Kolb			MGMT	YES	FOR	FOR
1.10	Elect James C. Marcuccilli			MGMT	YES	FOR	FOR
1.11	Elect Joseph D. Ruffolo			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Storage Technology Corp*		*STK*	*862111200*	*4/27/05*	*Annual*
1.01	Elect James R. Adams			MGMT	YES	FOR	FOR
1.02	Elect Charles E. Foster			MGMT	YES	FOR	FOR
1.03	Elect Mercedes Johnson			MGMT	YES	FOR	FOR
1.04	Elect William T. Kerr			MGMT	YES	FOR	FOR
1.05	Elect Robert E. Lee			MGMT	YES	FOR	FOR
1.06	Elect Patrick J. Martin			MGMT	YES	FOR	FOR
1.07	Elect Judy C. Odom			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
4.00	Counting shareholder votes			SHLDR	YES	AGNST	FOR

*Sunoco Inc*		*SUN*	*86764P109*	*5/5/05*	*Annual*
1.01	Elect Robert J. Darnall			MGMT	YES	FOR	FOR
1.02	Elect John G. Drosdick			MGMT	YES	FOR	FOR
1.03	Elect Ursula F. Fairbairn			MGMT	YES	FOR	FOR
1.04	Elect Thomas P. Gerrity			MGMT	YES	FOR	FOR
1.05	Elect Rosemarie B. Greco			MGMT	YES	FOR	FOR
1.06	Elect James G. Kaiser			MGMT	YES	FOR	FOR
1.07	Elect Richard H. Lenny			MGMT	YES	FOR	FOR
1.08	Elect R. Anderson Pew			MGMT	YES	FOR	FOR
1.09	Elect G. Jackson Ratcliffe Jr.			MGMT	YES	FOR	FOR
1.10	Elect John W. Rowe			MGMT	YES	FOR	FOR
1.11	Elect John K. Wulff			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Superior Energy Services*		*SPN*	*868157108*	*5/25/05*	*Annual*
1.01	Elect Enoch L. Dawkins			MGMT	YES	WHOLD	AGNST
1.02	Elect James M. Funk			MGMT	YES	WHOLD	AGNST
1.03	Elect Terence E. Hall			MGMT	YES	WHOLD	AGNST
1.04	Elect Ernest E. Howard III			MGMT	YES	WHOLD	AGNST
1.05	Elect Richard A. Pattarozzi			MGMT	YES	WHOLD	AGNST
1.06	Elect Justin L. Sullivan			MGMT	YES	WHOLD	AGNST
2.00	Adopt the 2005 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	ABSTAIN	AGNST

*Sybron Dental Specialties*		*SYD*	*871142105*	*2/8/05*	*Annual*
1.01	Elect Dennis Brown			MGMT	YES	FOR	FOR
1.02	Elect Kenneth F. Yontz			MGMT	YES	FOR	FOR
2.00	Adopt Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Symantec Corp*		*SYMC*	*871503108*	*9/15/04*	*Annual*
1.01	Elect Tania Amochaev			MGMT	YES	FOR	FOR
1.02	Elect William Coleman			MGMT	YES	FOR	FOR
1.03	Elect Franciscus Lion			MGMT	YES	FOR	FOR
1.04	Elect David Mahoney			MGMT	YES	FOR	FOR
1.05	Elect Robert Stevens Miller Jr.			MGMT	YES	FOR	FOR
1.06	Elect George Reyes			MGMT	YES	FOR	FOR
1.07	Elect Daniel H. Schulman			MGMT	YES	FOR	FOR
1.08	Elect John W. Thompson			MGMT	YES	FOR	FOR
2.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Add Shares to Director Stock Award Plan			MGMT	YES	FOR	FOR
5.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Symantec Corp*		*SYMC*	*871503108*	*6/24/05*	*Special*
1.00	Approve merger/acquisition			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
3.00	Adjourn meeting			MGMT	YES	FOR	FOR

*Take-Two Interactive Software*		*TTWO*	*874054109*	*6/16/05*	*Annual*
1.01	Elect Paul Eibeler			MGMT	YES	FOR	FOR
1.02	Elect Oliver R. Grace Jr.			MGMT	YES	FOR	FOR
1.03	Elect Robert Flug			MGMT	YES	FOR	FOR
1.04	Elect Todd Emmel			MGMT	YES	FOR	FOR
1.05	Elect Mark Lewis			MGMT	YES	FOR	FOR
1.06	Elect Steven Tisch			MGMT	YES	FOR	FOR
1.07	Elect Barbara Kaczynski			MGMT	YES	FOR	FOR
2.00	Add shares to the 2002 Stock Option Plan			MGMT	YES	AGNST	AGNST
3.00	Add shares to the Incentive Stock Plan			MGMT	YES	AGNST	AGNST

*TCF Financial Corp*		*TCB*	*872275102*	*4/27/05*	*Annual*
1.01	Elect Rodney P. Burwell			MGMT	YES	FOR	FOR
1.02	Elect William A. Cooper			MGMT	YES	FOR	FOR
1.03	Elect Thomas A. Cusick			MGMT	YES	FOR	FOR
1.04	Elect Peter L. Scherer			MGMT	YES	FOR	FOR
1.05	Elect Douglas A. Scovanner			MGMT	YES	FOR	FOR
2.00	Adopt director stock award plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			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
2.00	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Tesoro Corp*		*TSO*	*881609101*	*5/4/05*	*Annual*
1.01	Elect Robert W. Goldman			MGMT	YES	FOR	FOR
1.02	Elect Steven H. Grapstein			MGMT	YES	FOR	FOR
1.03	Elect William J. Johnson			MGMT	YES	FOR	FOR
1.04	Elect A. Maurice Myers			MGMT	YES	FOR	FOR
1.05	Elect Donald H. Schmude			MGMT	YES	FOR	FOR
1.06	Elect Bruce A. Smith			MGMT	YES	FOR	FOR
1.07	Elect Patrick J. Ward			MGMT	YES	FOR	FOR
1.08	Elect Michael E. Wiley			MGMT	YES	FOR	FOR
2.00	Adopt director stock award plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Textron Inc*		*TXT*	*883203101*	*4/27/05*	*Annual*
1.01	Elect H.Jesse Arnelle			MGMT	YES	FOR	FOR
1.02	Elect Paul E. Gagne			MGMT	YES	FOR	FOR
1.03	Elect Dain M. Hancock			MGMT	YES	FOR	FOR
1.04	Elect Thomas B. Wheeler			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Independent board chairman			SHLDR	YES	AGNST	FOR
4.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR

*Timken Co*		*TKR*	*887389104*	*4/19/05*	*Annual*
1.01	Elect Phillip R. Cox			MGMT	YES	FOR	FOR
1.02	Elect Robert W. Mahoney			MGMT	YES	FOR	FOR
1.03	Elect Ward J. Timken Jr.			MGMT	YES	FOR	FOR
1.04	Elect Joseph F. Toot Jr.			MGMT	YES	FOR	FOR
2.00	Approve annual bonus plan			MGMT	YES	FOR	FOR

*UnionBanCal Corp*		UB	*908906100*	*4/27/05*	*Annual*
1.01	Elect Aida Alvarez			MGMT	YES	FOR	FOR
1.02	Elect David R. Andrews			MGMT	YES	FOR	FOR
1.03	Elect L. Dale Crandall			MGMT	YES	FOR	FOR
1.04	Elect Richard D. Farman			MGMT	YES	FOR	FOR
1.05	Elect Stanley F. Farrar			MGMT	YES	FOR	FOR
1.06	Elect Philip B. Flynn			MGMT	YES	FOR	FOR
1.07	Elect Michael J. Gillfillan			MGMT	YES	FOR	FOR
1.08	Elect Ronald L. Havner Jr.			MGMT	YES	FOR	FOR
1.09	Elect Norimichi Kanari			MGMT	YES	FOR	FOR
1.10	Elect Mary S. Metz			MGMT	YES	FOR	FOR
1.11	Elect Shigemitsu Miki			MGMT	YES	WHOLD	AGNST
1.12	Elect Takahiro Moriguchi			MGMT	YES	WHOLD	AGNST
1.13	Elect Takashi Morimura			MGMT	YES	FOR	FOR
1.14	Elect J. Fernando Niebla			MGMT	YES	FOR	FOR
1.15	Elect Tetsuo Shimura			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Adopt confidential voting			SHLDR	YES	AGNST	AGNST

*United Defense Industries*		*UDI*	*91018B104*	*5/10/05*	*Annual*
1.00	Approve merger/acquisition			MGMT	YES	FOR	FOR
2.01	Elect Frank C. Carlucci			MGMT	YES	FOR	FOR
2.02	Elect Peter J. Clare			MGMT	YES	FOR	FOR
2.03	Elect William E. Conway Jr.			MGMT	YES	FOR	FOR
2.04	Elect C. Thomas Faulders III			MGMT	YES	FOR	FOR
2.05	Elect Robert J. Natter			MGMT	YES	FOR	FOR
2.06	Elect J.H. Binford Peay III			MGMT	YES	FOR	FOR
2.07	Elect Thomas W. Rabaut			MGMT	YES	FOR	FOR
2.08	Elect Francis Raborn			MGMT	YES	FOR	FOR
2.09	Elect John M. Shalikashvili			MGMT	YES	WHOLD	AGNST
3.00	Adjourn meeting			MGMT	YES	FOR	FOR

*United Technologies Corp*		*UTX*	*913017109*	*4/13/05*	*Annual*
1.01	Elect George David			MGMT	YES	FOR	FOR
1.02	Elect Jean-Pierre Garnier			MGMT	YES	FOR	FOR
1.03	Elect Jamie S. Gorelick			MGMT	YES	FOR	FOR
1.04	Elect Charles R. Lee			MGMT	YES	FOR	FOR
1.05	Elect Richard D. McCormick			MGMT	YES	FOR	FOR
1.06	Elect Harold W. McGraw III			MGMT	YES	FOR	FOR
1.07	Elect Frank P. Popoff			MGMT	YES	FOR	FOR
1.08	Elect H. Patrick Swygert			MGMT	YES	FOR	FOR
1.09	Elect Andre Villeneuve			MGMT	YES	FOR	FOR
1.10	Elect Harold A. Wagner			MGMT	YES	FOR	FOR
1.11	Elect Christine Todd Whitman			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Disclose executive compensation			SHLDR	YES	AGNST	FOR
5.00	Review military contracting criteria			SHLDR	YES	AGNST	FOR
6.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*UnitedHealth Group Inc*		*UNH*	*91324P102*	*5/3/05*	*Annual*
1.01	Elect Thomas H. Kean			MGMT	YES	WHOLD	AGNST
1.02	Elect Robert L. Ryan			MGMT	YES	FOR	FOR
1.03	Elect William G. Spears			MGMT	YES	FOR	FOR
1.04	Elect Gail R. Wilensky			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR

*ValueClick*		*VCLK*	*92046N102*	*6/6/05*	*Annual*
1.01	Elect James R. Zarley			MGMT	YES	WHOLD	AGNST
1.02	Elect David S. Buzby			MGMT	YES	WHOLD	AGNST
1.03	Elect Martin T. Hart			MGMT	YES	WHOLD	AGNST
1.04	Elect Tom A. Vadnais			MGMT	YES	WHOLD	AGNST
1.05	Elect Jeffrey F. Rayport			MGMT	YES	WHOLD	AGNST

*Varian Medical Systems*		*VAR*	*92220P105*	*2/17/05*	*Annual*
1.01	Elect Susan L. Bostrom			MGMT	YES	FOR	FOR
1.02	Elect Richard M. Levy			MGMT	YES	FOR	FOR
1.03	Elect Allen S. Lichter			MGMT	YES	FOR	FOR
1.04	Elect R. Andrew Eckert			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*VCA Antech Inc*		*WOOF*	*918194101*	*6/6/05*	*Annual*
1.01	Elect John B. Chickering Jr.			MGMT	YES	WHOLD	AGNST
1.02	Elect John Heil			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*VeriSign Inc*		*VRSN*	*92343E102*	*5/26/05*	*Annual*
1.01	Elect Scott Kriens			MGMT	YES	FOR	FOR
1.02	Elect Len J. Lauer			MGMT	YES	FOR	FOR
1.03	Elect Stratton D. Sclavos			MGMT	YES	FOR	FOR
2.00	Amend Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*VERITAS Software Co*		*VRTS*	*923436109*	*8/25/04*	*Annual*
1.01	Elect Michael A. Brown			MGMT	YES	FOR	FOR
1.02	Elect Kurt J. Lauk			MGMT	YES	FOR	FOR
1.03	Elect Fred van den Bosch			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Option Plan			MGMT	YES	FOR	FOR
	Amend Stock Option Plan
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*W Holding*			*929251106*	*5/27/05*	*Annual*
1.01	Elect Cornelius Tamboer			MGMT	NO
1.02	Elect Fredeswinda G. Frontera			MGMT	NO
2.00	Increase authorized common stock			MGMT	NO
3.00	Increase authorized preferred stock			MGMT	NO
4.00	Ratify selection of auditors			MGMT	NO

*Waters Corp*		*WAT*	*941848103*	*5/4/05*	*Annual*
1.01	Elect Joshua Bekenstein			MGMT	YES	FOR	FOR
1.02	Elect Dr.Michael J. Berendt			MGMT	YES	FOR	FOR
1.03	Elect Douglas A. Berthiaume			MGMT	YES	FOR	FOR
1.04	Elect Edward Conard			MGMT	YES	FOR	FOR
1.05	Elect Dr.Laurie H. Glimcher			MGMT	YES	FOR	FOR
1.06	Elect William J. Miller			MGMT	YES	FOR	FOR
1.07	Elect Thomas P. Salice			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to the 2003 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Adopt the Management Incentive Plan			MGMT	YES	FOR	FOR
5.00	Approve other business			MGMT	YES	AGNST	AGNST

*WellPoint Inc*		*WLP*	*94973V107*	*5/10/05*	*Annual*
1.01	Elect William H.T. Bush			MGMT	YES	FOR	FOR
1.02	Elect Warren Y. Jobe			MGMT	YES	FOR	FOR
1.03	Elect William G. Mays			MGMT	YES	FOR	FOR
1.04	Elect Donald W. Riegle Jr.			MGMT	YES	FOR	FOR
1.05	Elect William J. Ryan			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Wells Fargo & Co*		*WFC*	*949746101*	*4/26/05*	*Annual*
1.01	Elect John A. Blanchard III			MGMT	YES	FOR	FOR
1.02	Elect Susan E. Engel			MGMT	YES	FOR	FOR
1.03	Elect Enrique Hernandez Jr.			MGMT	YES	WHOLD	AGNST
1.04	Elect Robert L. Joss			MGMT	YES	FOR	FOR
1.05	Elect Reatha Clark King			MGMT	YES	FOR	FOR
1.06	Elect Richard M. Kovacevich			MGMT	YES	FOR	FOR
1.07	Elect Richard D. McCormick			MGMT	YES	FOR	FOR
1.08	Elect Cynthia H. Milligan			MGMT	YES	WHOLD	AGNST
1.09	Elect Philip J. Quigley			MGMT	YES	FOR	FOR
1.10	Elect Donald B. Rice			MGMT	YES	WHOLD	AGNST
1.11	Elect Judith M. Runstad			MGMT	YES	WHOLD	AGNST
1.12	Elect Stephen W. Sanger			MGMT	YES	FOR	FOR
1.13	Elect Susan G. Swenson			MGMT	YES	FOR	FOR
1.14	Elect Michael W. Wright			MGMT	YES	WHOLD	AGNST
2.00	Add shares to the Long-Term Incentive Compensation Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Review fair lending policy			SHLDR	YES	AGNST	FOR
5.00	Link executive pay to social criteria			SHLDR	YES	AGNST	FOR
6.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
7.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
8.00	Independent board chairman			SHLDR	YES	AGNST	FOR

*Wesco International Inc*		*WCC*	*95082P105*	*5/18/05*	*Annual*
1.01	Elect Roy W. Haley			MGMT	YES	FOR	FOR
1.02	Elect George L. Miles Jr.			MGMT	YES	FOR	FOR
1.03	Elect James L. Singleton			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Xilinx Inc*		*XLNX*	*983919101*	*8/5/04*	*Annual*
1.01	Elect Willem P. Roelandts			MGMT	YES	FOR	FOR
1.02	Elect John L. Doyle			MGMT	YES	FOR	FOR
1.03	Elect Jerald G. Fishman			MGMT	YES	FOR	FOR
1.04	Elect Philip T. Gianos			MGMT	YES	FOR	FOR
1.05	Elect William G. Howard Jr.			MGMT	YES	FOR	FOR
1.06	Elect Harold E. Hughes, Jr.			MGMT	YES	FOR	FOR
1.07	Elect Richard W. Sevcik			MGMT	YES	FOR	FOR
1.08	Elect Elizabeth Vanderslice			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*XM Satellite Radio Holdings*		*XMSR*	*983759101*	*5/26/05*	*Annual*
1.01	Elect Gary M. Parsons			MGMT	YES	FOR	FOR
1.02	Elect Hugh Panero			MGMT	YES	FOR	FOR
1.03	Elect Nathaniel A. Davis			MGMT	YES	FOR	FOR
1.04	Elect Thomas J. Donohue			MGMT	YES	FOR	FOR
1.05	Elect Eddy W. Hartenstein			MGMT	YES	FOR	FOR
1.06	Elect George W. Haywood			MGMT	YES	FOR	FOR
1.07	Elect Chester A. Huber Jr.			MGMT	YES	FOR	FOR
1.08	Elect John W Mendel			MGMT	YES	FOR	FOR
1.09	Elect Jarl Mohn			MGMT	YES	FOR	FOR
1.10	Elect Pierce J. Roberts Jr.			MGMT	YES	FOR	FOR
1.11	Elect Jack Shaw			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Yankee Candle*		*YCC*	*984757104*	*6/2/05*	*Annual*
1.01	Elect Sandra J. Horbach			MGMT	YES	WHOLD	AGNST
1.02	Elect Robert J. O'Connell			MGMT	YES	FOR	FOR
1.03	Elect Craig W. Rydin			MGMT	YES	FOR	FOR
1.04	Elect Doreen A. Wright			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Stock Option and Award Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Zions Bancorporation*		*ZION*	*989701107*	*5/6/05*	*Annual*
1.01	Elect Jerry C. Atkin			MGMT	YES	FOR	FOR
1.02	Elect Stephen D. Quinn			MGMT	YES	FOR	FOR
1.03	Elect Shelley Thomas Williams			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Approve annual bonus plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
5.00	Approve other business			MGMT	YES	AGNST	AGNST

Account Number: Putnam VT High Yield Fund

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted	Vote	For/Agnst Mgmt
*Alderwoods Group Inc*		*AWGI*	*014383103*	*4/28/05*	*Annual*
1.01	Elect Lloyd E. Campbell			MGMT	YES	FOR	FOR
1.02	Elect Anthony G. Eames			MGMT	YES	FOR	FOR
1.03	Elect Charles M. Elson			MGMT	YES	FOR	FOR
1.04	Elect David R. Hilty			MGMT	YES	FOR	FOR
1.05	Elect Paul A. Houston			MGMT	YES	FOR	FOR
1.06	Elect Olivia F. Kirtley			MGMT	YES	FOR	FOR
1.07	Elect John S. Lacey			MGMT	YES	FOR	FOR
1.08	Elect William R. Riedl			MGMT	YES	FOR	FOR
1.09	Elect W. MacDonald Snow Jr			MGMT	YES	FOR	FOR
2.00	Adopt employee stock purchase plan			MGMT	YES	AGNST	AGNST
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Arch Wireless Inc*		*AWIN*	*039392709*	*11/8/04*	*Special*
1.00	Approve Merger/Acquisition			MGMT	YES	FOR	FOR

*Celanese Corp*		CE	*150870103*	*6/1/05*	*Annual*
1.01	Elect Hanns Ostmeier			MGMT	YES	WHOLD	AGNST
1.02	Elect James Quella			MGMT	YES	WHOLD	AGNST
1.03	Elect Daniel S. Sanders			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Covad Communications Group*		*3COVD*	*222814204*	*6/9/05*	*Annual*
1.01	Elect Charles E. Hoffman			MGMT	YES	FOR	FOR
1.02	Elect Charles McMinn			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Crown Castle International Corp*		*CCI*	*228227104*	*5/26/05*	*Annual*
1.01	Elect Dale N. Hatfield			MGMT	YES	FOR	FOR
1.02	Elect Lee W. Hogan			MGMT	YES	FOR	FOR
1.03	Elect Robert F. McKenzie			MGMT	YES	FOR	FOR
1.04	Elect Robert E. Garrison II			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Emmis Communications Corp*			*291525202*	*6/13/05*	*Special*
1.00	Amend authorized preferred stock			MGMT	YES	FOR	FOR

*Genesis Healthcare Corp*		*GHCI*	*37184D101*	*2/23/05*	*Annual*
1.01	Elect George V. Hager Jr.			MGMT	YES	WHOLD	AGNST
1.02	Elect Kevin M. Kelley			MGMT	YES	WHOLD	AGNST
2.00	Add shares to stock award plan			MGMT	YES	FOR	FOR

*Globix Corp*		*3GBXX*	*37957F200*	*3/7/05*	*Special*
1.00	Approve common stock issuance			MGMT	YES	FOR	FOR
	Approve merger/acquisition
2.00	Adjourn meeting			MGMT	YES	FOR	FOR

*Globix Corp*		*3GBXX*	*37957F200*	*6/13/05*	*Annual*
1.01	Elect Peter K. Stevenson			MGMT	YES	WHOLD	AGNST
1.02	Elect Wayne Barr Jr.			MGMT	YES	FOR	FOR
1.03	Elect Jose A. Cecin Jr.			MGMT	YES	FOR	FOR
1.04	Elect Stephen E. Courter			MGMT	YES	FOR	FOR
1.05	Elect John Forsgren			MGMT	YES	FOR	FOR
1.06	Elect Peter L. Herzig			MGMT	YES	FOR	FOR
1.07	Elect Steven Lampe			MGMT	YES	FOR	FOR
1.08	Elect Steven G. Singer			MGMT	YES	FOR	FOR
1.09	Elect Raymond L. Steele			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	ABSTAIN	AGNST

*iPCS Inc*		*IPCX*	*44980Y305*	*6/30/05*	*Annual*
1.00	Approve merger/acquisition			MGMT	YES	FOR	FOR
2.00	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
3.01	Elect Timothy M. Yager			MGMT	YES	FOR	FOR
3.02	Elect Timothy C. Babich			MGMT	YES	FOR	FOR
3.03	Elect Donald L. Bell			MGMT	YES	FOR	FOR
3.04	Elect Eugene I. Davis			MGMT	YES	FOR	FOR
3.05	Elect Eric F. Ensor			MGMT	YES	FOR	FOR
3.06	Elect James J. Gaffney			MGMT	YES	FOR	FOR
3.07	Elect Kevin M. Roe			MGMT	YES	FOR	FOR
4.00	Add shares to the 2004 Long Term Incentive Plan			MGMT	YES	AGNST	AGNST
5.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Knology Inc*		*KNOL*	*499183804*	*5/24/05*	*Annual*
1.01	Elect Eugene I. Davis			MGMT	YES	FOR	FOR
1.02	Elect Rodger L. Johnson			MGMT	YES	FOR	FOR
1.03	Elect Campbell B. Lanier III			MGMT	YES	FOR	FOR

*Leucadia National Corp*		*LUK*	*527288104*	*5/17/05*	*Annual*
1.01	Elect Ian M. Cumming			MGMT	NO
1.02	Elect Paul M. Dougan			MGMT	NO
1.03	Elect Lawrence D. Glaubinger			MGMT	NO
1.04	Elect Alan J. Hirschfield			MGMT	NO
1.05	Elect James E. Jordan			MGMT	NO
1.06	Elect Jeffrey C. Keil			MGMT	NO
1.07	Elect Jesse Clyde Nichols III			MGMT	NO
1.08	Elect Joseph S. Steinberg			MGMT	NO
2.00	Increase authorized common stock			MGMT	NO
3.00	Amend annual bonus plan			MGMT	NO
4.00	Ratify selection of auditors			MGMT	NO

*Paxson Communications*			*704231604*	*6/10/05*	*Annual*
1.01	Elect Dean M. Goodman			MGMT	YES	WHOLD	AGNST
1.02	Elect W. Lawrence Patrick			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*PCI Chemicals Canada Inc*			*693204AC3*	*6/24/05*	*Annual*
1.00	The proposed amendments to the Indenture is to modify certain defined terms of the Indenture			MGMT	YES	FOR	FOR

*Polymer Group Inc*		*3POLGA*	*731745204*	*5/18/05*	*Annual*
1.01	Elect Pedro A. Arias			MGMT	YES	WHOLD	AGNST
1.02	Elect Ramon Betolaza			MGMT	YES	WHOLD	AGNST
1.03	Elect Lap Wai Chan			MGMT	YES	WHOLD	AGNST
1.04	Elect William B. Hewitt			MGMT	YES	WHOLD	AGNST
1.05	Elect Eugene Linden			MGMT	YES	WHOLD	AGNST
1.06	Elect James A. Ovenden			MGMT	YES	WHOLD	AGNST
1.07	Elect James L. Schaeffer			MGMT	YES	WHOLD	AGNST
1.08	Elect Michael Watzky			MGMT	YES	WHOLD	AGNST
2.00	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Adopt the Short Term Incentive compensation Plan			MGMT	YES	FOR	FOR
4.00	Adopt the 2005 Stock Option Plan			MGMT	YES	AGNST	AGNST

*Putnam Prime Money Market Fund*			*746763432*	*11/11/04*	*Special*
1.01	Elect Trustee J.A. Baxter			MGMT	YES	FOR	FOR
1.02	Elect Trustee E.T. Kennan			MGMT	YES	FOR	FOR
1.03	Elect Trustee C.B. Curtis			MGMT	YES	FOR	FOR
1.04	Elect Trustee J.H. Mullin, III			MGMT	YES	FOR	FOR
1.05	Elect Trustee M.R. Drucker			MGMT	YES	FOR	FOR
1.06	Elect Trustee R.E. Patterson			MGMT	YES	FOR	FOR
1.07	Elect Trustee C.E. Haldeman, Jr.			MGMT	YES	FOR	FOR
1.08	Elect Trustee G. Putnam, III			MGMT	YES	FOR	FOR
1.09	Elect Trustee J.A. Hill			MGMT	YES	FOR	FOR
1.10	Elect Trustee A.J.C. Smith			MGMT	YES	FOR	FOR
1.11	Elect Trustee R. J. Jackson			MGMT	YES	FOR	FOR
1.12	Elect Trustee W.T. Stephens			MGMT	YES	FOR	FOR
1.13	Elect Trustee P.L. Joskow			MGMT	YES	FOR	FOR
1.14	Elect Trustee R.B. Worley			MGMT	YES	FOR	FOR
2.00	Amend fund's fundamental investment restriction with respect to borrowing			MGMT	N/A	N/A	N/A
2.01	Amend fund's fundamental investment restriction with respect to making loans			MGMT	N/A	N/A	N/A
2.02	Amend fund's fundamental investment restriction with respect to diversification of investments			MGMT	YES	FOR	FOR
2.03	Amend fund's fundamental investment restriction with respect to issuance of senior securities			MGMT	N/A	N/A	N/A
2.04	Amend fund's fundamental investment restriction with respect to purchasing or selling options, puts, calls, straddles and spreads			MGMT	N/A	N/A	N/A
2.05	Amend fund's fundamental investment restriction with respect to investments in commodities			MGMT	N/A	N/A	N/A
3.00	Amend fund's Agreement and Declaration of Trust			MGMT	YES	FOR	FOR

*Rural Cellular Corp*			*781904305*	*5/24/05*	*Annual*
1.01	Elect Ann K. Newhall			MGMT	YES	FOR	FOR
1.02	Elect George M. Revering			MGMT	YES	FOR	FOR
1.03	Elect Don C. Swenson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Sterling Chemicals Inc*		*3SCHI*	*859166100*	*4/15/05*	*Annual*
1.05	Elect Richard K. Crump			MGMT	YES	WHOLD	AGNST
1.06	Elect Marc S. Kirschner			MGMT	YES	WHOLD	AGNST
1.07	Elect Peter Ting Kai Wu			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR

*Sun Healthcare Group Inc*		*SUNH*	*866933401*	*5/19/05*	*Annual*
1.01	Elect Gregory S. Anderson			MGMT	YES	FOR	FOR
1.02	Elect Tony M. Astorga			MGMT	YES	FOR	FOR
1.03	Elect Christian K. Bement			MGMT	YES	FOR	FOR
1.04	Elect Steven M. Looney			MGMT	YES	FOR	FOR
1.05	Elect Richard K. Matros			MGMT	YES	FOR	FOR
1.06	Elect Milton J. Walters			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*USA Mobility Inc*		*USMO*	*90341G103*	*5/18/05*	*Annual*
1.01	Elect David Abrams			MGMT	YES	FOR	FOR
1.02	Elect James V. Continenza			MGMT	YES	FOR	FOR
1.03	Elect Nicholas A. Gallopo			MGMT	YES	FOR	FOR
1.04	Elect Vincent D. Kelly			MGMT	YES	FOR	FOR
1.05	Elect Brian O'Reilly			MGMT	YES	FOR	FOR
1.06	Elect Matthew Oristano			MGMT	YES	FOR	FOR
1.07	Elect William E. Redmond Jr.			MGMT	YES	FOR	FOR
1.08	Elect Samme Thompson			MGMT	YES	FOR	FOR
1.09	Elect Royce Yudkoff			MGMT	YES	FOR	FOR

*Washington Group International Inc*		*WGII*	*938862208*	*5/19/05*	*Annual*
1.01	Elect David H. Batchelder			MGMT	YES	FOR	FOR
1.02	Elect Michael R. D'Appolonia			MGMT	YES	FOR	FOR
1.03	Elect C. Scott Greer			MGMT	YES	FOR	FOR
1.04	Elect Stephen G. Hanks			MGMT	YES	FOR	FOR
1.05	Elect William H. Mallender			MGMT	YES	FOR	FOR
1.06	Elect Michael P. Monaco			MGMT	YES	FOR	FOR
1.07	Elect Cordell Reed			MGMT	YES	FOR	FOR
1.08	Elect Dennis R. Washington			MGMT	YES	FOR	FOR
1.09	Elect Dennis K. Williams			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

Account Number: Putnam VT Health Sciences Fund

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted	Vote	For/Agnst Mgmt
*Abbott Laboratories*		*ABT*	*002824100*	*4/22/05*	*Annual*
1.01	Elect Roxanne S. Austin			MGMT	YES	FOR	FOR
1.02	Elect William M. Daley			MGMT	YES	FOR	FOR
1.03	Elect H. Laurance Fuller			MGMT	YES	FOR	FOR
1.04	Elect Richard A. Gonzalez			MGMT	YES	FOR	FOR
1.05	Elect Jack M. Greenberg			MGMT	YES	FOR	FOR
1.06	Elect Jeffrey M. Leiden			MGMT	YES	FOR	FOR
1.07	Elect David Owen			MGMT	YES	FOR	FOR
1.08	Elect Boone Powell Jr.			MGMT	YES	FOR	FOR
1.09	Elect Addison Barry Rand			MGMT	YES	FOR	FOR
1.10	Elect W. Ann Reynolds			MGMT	YES	FOR	FOR
1.11	Elect Roy S. Roberts			MGMT	YES	FOR	FOR
1.12	Elect William D. Smithburg			MGMT	YES	FOR	FOR
1.13	Elect John R. Walter			MGMT	YES	FOR	FOR
1.14	Elect Miles D. White			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
5.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
6.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7.00	Review AIDS pandemic's impact on company			SHLDR	YES	AGNST	FOR
8.00	Independent board chairman			SHLDR	YES	AGNST	FOR

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

*Amerigroup Corp*		*AGP*	*03073T102*	*5/11/05*	*Annual*
1.01	Elect Richard D. Shirk			MGMT	YES	FOR	FOR
1.02	Elect Jeffrey B. Child			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*AmerisourceBergen Corp*		*ABC*	*03073E105*	*3/4/05*	*Annual*
1.01	Elect Rodney H. Brady			MGMT	YES	FOR	FOR
1.02	Elect Charles H. Cotros			MGMT	YES	FOR	FOR
1.03	Elect Jane E. Henney			MGMT	YES	FOR	FOR
1.04	Elect R. David Yost			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Amgen Inc*		*AMGN*	*031162100*	*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
2.00	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

*Amylin Pharmaceuticals*			*032346108*	*5/25/05*	*Annual*
1.01	Elect Vaughn D. Bryson			MGMT	YES	FOR	FOR
1.02	Elect Joseph C. Cook Jr.			MGMT	YES	FOR	FOR
1.03	Elect Ginger L. Graham			MGMT	YES	FOR	FOR
1.04	Elect Howard E. Greene Jr.			MGMT	YES	FOR	FOR
1.05	Elect Terrance H. Gregg			MGMT	YES	FOR	FOR
1.06	Elect Jay S. Skyler			MGMT	YES	FOR	FOR
1.07	Elect Joseph P. Sullivan			MGMT	YES	FOR	FOR
1.08	Elect Thomas R. Testman			MGMT	YES	FOR	FOR
1.09	Elect James N. Wilson			MGMT	YES	FOR	FOR
2.00	Add shares to the 2001 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Astellas Pharma Inc*		*4503*	*J96216122*	*6/24/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.01	Elect Director Nominee No. 2.1			MGMT	YES	FOR	FOR
2.02	Elect Director Nominee No. 2.2			MGMT	YES	FOR	FOR
3.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR
	Approve bonuses for retiring statutory auditors
	Bonus for ending director retirement bonuses
	Bonus for ending stat auditor retirement bonuses
4.00	Approve restricted stock grants			MGMT	YES	FOR	FOR
5.00	Approve directors' fees			MGMT	YES	FOR	FOR

*AstraZeneca*			*046353108*	*4/28/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Set Final Dividend at 34.30p			MGMT	YES	FOR	FOR
3.00	Appoint outside auditors			MGMT	YES	FOR	FOR
4.00	Set auditors' fees			MGMT	YES	FOR	FOR
5.01	Elect Louis Schweitzer			MGMT	YES	FOR	FOR
5.02	Elect Hakan Mogren			MGMT	YES	FOR	FOR
5.03	Elect Sir Thomas F. McKillop			MGMT	YES	FOR	FOR
5.04	Elect Jonathan Symonds			MGMT	YES	FOR	FOR
5.05	Elect John Patterson			MGMT	YES	FOR	FOR
5.06	Elect David Brennan			MGMT	YES	FOR	FOR
5.07	Elect Sir Peter Bonfield			MGMT	YES	FOR	FOR
5.08	Elect John Buchanan			MGMT	YES	AGNST	AGNST
5.09	Elect Jane E. Henney			MGMT	YES	FOR	FOR
5.10	Elect Michele J. Hooper			MGMT	YES	FOR	FOR
5.11	Elect Joe Jimenez			MGMT	YES	FOR	FOR
5.12	Elect Erna Moller			MGMT	YES	FOR	FOR
5.13	Elect Dame Bridget Ogilvie			MGMT	YES	FOR	FOR
5.14	Elect Marcus Wallenberg			MGMT	YES	FOR	FOR
6.00	Approve remuneration policy			MGMT	YES	FOR	FOR
7.00	Approve executive profit sharing/bonus plan			MGMT	YES	FOR	FOR
8.00	Approve political donation			MGMT	YES	FOR	FOR
9.00	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
10.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
11.00	Authorize share repurchase			MGMT	YES	FOR	FOR

*Aurobindo Pharma Ltd*			*6702634*	*7/31/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Set Dividend/Allocate Profits			MGMT	YES	FOR	FOR
3.00	Election of Directors by Nominee			MGMT	YES	FOR	FOR
4.00	Election of Directors by Nominee			MGMT	YES	FOR	FOR
5.00	Election of Directors by Nominee			MGMT	YES	FOR	FOR
6.00	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
7.00	Election of Directors by Nominee			MGMT	YES	FOR	FOR
8.00	Ratify Executive Board Appointments			MGMT	YES	FOR	FOR
	Approve Directors' Fees
9.00	Approve Stock Option Plan			MGMT	YES	FOR	FOR
10.00	Approve Stock Option Grants			MGMT	YES	FOR	FOR
11.00	Amend Borrowing Powers			MGMT	YES	FOR	FOR
12.00	Amend Borrowing Powers			MGMT	YES	FOR	FOR
13.00	Approve Directors' Fees			MGMT	YES	FOR	FOR

*Aurobindo Pharma Ltd*			*Y04527134*	*3/21/05*	*Special*
1.00	Ratify Executive Appointment			MGMT	YES	AGNST	AGNST
2.00	Ratify Executive Appointment			MGMT	YES	AGNST	AGNST
3.00	Ratify Executive Appointment			MGMT	YES	AGNST	AGNST
4.00	Amend stock option plan			MGMT	YES	FOR	FOR

*Bard (CR) Inc*		*BCR*	*067383109*	*4/20/05*	*Annual*
1.01	Elect T. Kevin Dunnigan			MGMT	YES	FOR	FOR
1.02	Elect Gail K. Naughton			MGMT	YES	FOR	FOR
1.03	Elect John H. Weiland			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Monitor/adopt ILO conventions			SHLDR	YES	AGNST	FOR

*Barr Pharmaceuticals Inc*		*BRL*	*068306109*	*10/28/04*	*Annual*
1.01	Elect Bruce L. Downey			MGMT	YES	FOR	FOR
1.02	Elect Paul M. Bisaro			MGMT	YES	FOR	FOR
1.03	Elect Carole S. Ben-Maimon			MGMT	YES	FOR	FOR
1.04	Elect George P. Stephan			MGMT	YES	FOR	FOR
1.05	Elect Jack M. Kay			MGMT	YES	FOR	FOR
1.06	Elect Harold N. Chefitz			MGMT	YES	FOR	FOR
1.07	Elect Richard R. Frankovic			MGMT	YES	FOR	FOR
1.08	Elect Peter R. Seaver			MGMT	YES	FOR	FOR
1.09	Elect James S. Gilmore III			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Basilea Pharmaceutica AG*			*H05131109*	*4/12/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Ratify board acts-legal			MGMT	NO
3.00	Set Dividend at 0.00			MGMT	NO
4.01	Elect Anthony Man			MGMT	NO
4.02	Elect Ronald Scott			MGMT	NO
5.00	Appoint outside auditors			MGMT	NO
6.01	Increase authorized capital			MGMT	NO
	Issue stock w/ or w/o preemptive rights
6.02	Amend articles to reflect capital inc/decrease			MGMT	NO
7.00	Amend meeting procedures/change date			MGMT	NO

*Baxter International Inc*		*BAX*	*071813109*	*5/3/05*	*Annual*
1.01	Elect Blake E. Devitt			MGMT	YES	FOR	FOR
1.02	Elect Joseph B. Martin			MGMT	YES	FOR	FOR
1.03	Elect Robert L. ParkinsonJr.			MGMT	YES	FOR	FOR
1.04	Elect Thomas T. Stallkamp			MGMT	YES	FOR	FOR
1.05	Elect Albert.P.L. Stroucken			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
4.00	Limit non-audit fees			SHLDR	YES	AGNST	FOR
5.00	Repeal classified board			SHLDR	YES	FOR	N/A

*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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Omnibus Equity Plan			MGMT	YES	AGNST	AGNST
4.00	Adopt the Amended and Restated 1995 Employee Stock Purchase Plan			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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

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

*Caremark Rx Inc*		*CMX*	*141705103*	*5/11/05*	*Annual*
1.01	Elect Edwin M. Crawford			MGMT	YES	FOR	FOR
1.02	Elect Kristen E. Gibney Williams			MGMT	YES	FOR	FOR
1.03	Elect Edward L. Hardin Jr.			MGMT	YES	FOR	FOR
2.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR

*Cephalon Inc*		*CEPH*	*156708109*	*5/18/05*	*Annual*
1.01	Elect Frank Baldino Jr.			MGMT	YES	FOR	FOR
1.02	Elect William P. Egan			MGMT	YES	FOR	FOR
1.03	Elect Martyn D. Greenacre			MGMT	YES	FOR	FOR
1.04	Elect Vaughn M. Kailian			MGMT	YES	FOR	FOR
1.05	Elect Charles A. Sanders			MGMT	YES	FOR	FOR
1.06	Elect Gail R. Wilensky			MGMT	YES	FOR	FOR
1.07	Elect Dennis Winger			MGMT	YES	FOR	FOR
1.08	Elect Horst Witzel			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Charles River Laboratories International Inc*		*CRL*	*159864107*	*10/20/04*	*Special*
1.00	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
	Approve Common Stock Issuance
2.00	Adjourn Meeting			MGMT	YES	FOR	FOR

*Charles River Laboratories International Inc*		*CRL*	*159864107*	*5/9/05*	*Annual*
1.01	Elect James C. Foster			MGMT	YES	FOR	FOR
1.02	Elect Stephen D. Chubb			MGMT	YES	FOR	FOR
1.03	Elect George E. Massaro			MGMT	YES	FOR	FOR
1.04	Elect Linda McGoldrick			MGMT	YES	FOR	FOR
1.05	Elect George M. Milne			MGMT	YES	FOR	FOR
1.06	Elect Douglas E. Rogers			MGMT	YES	FOR	FOR
1.07	Elect Samuel O. Thier			MGMT	YES	FOR	FOR
1.08	Elect William H. Waltrip			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Chiron Corp*		*CHIR*	*170040109*	*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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Cigna Corp*		CI	*125509109*	*4/27/05*	*Annual*
1.01	Elect Peter N. Larson			MGMT	YES	FOR	FOR
1.02	Elect Carol Cox Wait			MGMT	YES	FOR	FOR
1.03	Elect William D. Zollars			MGMT	YES	FOR	FOR
1.04	Elect Marilyn Ware			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Community Health Systems Inc*		*CYH*	*203668108*	*5/25/05*	*Annual*
1.01	Elect Dale F. Frey			MGMT	YES	FOR	FOR
1.02	Elect John A. Fry			MGMT	YES	FOR	FOR
2.00	Add shares to the 2000 Stock Option and Award Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Expense stock options			SHLDR	YES	AGNST	FOR

*Coventry Health Care*		*CVH*	*222862104*	*5/19/05*	*Annual*
1.01	Elect Joel Ackerman			MGMT	YES	FOR	FOR
1.02	Elect Emerson D. Farley Jr.			MGMT	YES	FOR	FOR
1.03	Elect Lawrence N. Kugelman			MGMT	YES	FOR	FOR
1.04	Elect Dale B. Wolf			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Dade Behring Holdings*		*DADE*	*23342J206*	*5/23/05*	*Annual*
1.01	Elect Richard Roedel			MGMT	YES	FOR	FOR
1.02	Elect Samuel K. Skinner			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
	Increase authorized preferred stock

*Edwards Lifesciences Corp*		EW	*28176E108*	*5/12/05*	*Annual*
1.01	Elect John T. Cardis			MGMT	YES	FOR	FOR
1.02	Elect Philip M. Neal			MGMT	YES	FOR	FOR
1.03	Elect David E.I. Pyott			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3.00	Approve annual bonus plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Express Scripts Inc*		*ESRX*	*302182100*	*5/25/05*	*Annual*
1.01	Elect Gary G Benanav			MGMT	YES	FOR	FOR
1.02	Elect Frank J. Borelli			MGMT	YES	FOR	FOR
1.03	Elect Maura C Breen			MGMT	YES	FOR	FOR
1.04	Elect Nicholas J. LaHowchic			MGMT	YES	FOR	FOR
1.05	Elect Thomas P. Mac Mahon			MGMT	YES	FOR	FOR
1.06	Elect John O. Parker Jr.			MGMT	YES	FOR	FOR
1.07	Elect George Paz			MGMT	YES	FOR	FOR
1.08	Elect Samuel K. Skinner			MGMT	YES	WHOLD	AGNST
1.09	Elect Seymour Sternberg			MGMT	YES	FOR	FOR
1.10	Elect Barrett A. Toan			MGMT	YES	FOR	FOR
1.11	Elect Howard L. Waltman			MGMT	YES	FOR	FOR
2.00	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
2.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

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

*Genzyme Corp*		*GENZ*	*372917104*	*5/26/05*	*Annual*
1.01	Elect Robert J. Carpenter			MGMT	YES	FOR	FOR
1.02	Elect Charles L. Cooney			MGMT	YES	FOR	FOR
2.00	Add shares to the 1999 Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST
3.00	Add shares to the 2004 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
5.00	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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
4.00	Review AIDS pandemic's impact on company			SHLDR	YES	AGNST	FOR

*GlaxoSmithKline PLC*		*GSK*	*37733W105*	*5/25/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Approve remuneration policy			MGMT	YES	FOR	FOR
3.00	To elect as a director Sir Christopher Gent			MGMT	YES	FOR	FOR
4.00	To elect as a director Sir Deryck Maughan			MGMT	YES	FOR	FOR
5.00	To elect as a director Mr Julian Heslop			MGMT	YES	FOR	FOR
6.00	To re-elect as a director Dr Jean-Pierre Garnier			MGMT	YES	FOR	FOR
7.00	To re-elect as a director Sir Ian Prosser			MGMT	YES	FOR	FOR
8.00	To re-elect as a director Dr Ronaldo Schmitz			MGMT	YES	FOR	FOR
9.00	To re-elect as a director Dr Lucy Shapiro			MGMT	YES	FOR	FOR
10.00	Appoint outside auditors			MGMT	YES	FOR	FOR
11.00	Set auditors' fees			MGMT	YES	FOR	FOR
12.00	Approve political donation			MGMT	YES	FOR	FOR
13.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
14.00	Authorize share repurchase			MGMT	YES	FOR	FOR
15.00	Amend articles--technical			MGMT	YES	FOR	FOR
16.00	Amend terms of indemnification			MGMT	YES	FOR	FOR
17.00	Amend meeting procedures/change date			MGMT	YES	FOR	FOR

*HCA Inc*		*HCA*	*404119109*	*5/26/05*	*Annual*
1.01	Elect C. Michael Armstrong			MGMT	YES	FOR	FOR
1.02	Elect Magdalena H. Averhoff			MGMT	YES	FOR	FOR
1.03	Elect Jack O. Bovender Jr.			MGMT	YES	FOR	FOR
1.04	Elect Richard M. Bracken			MGMT	YES	FOR	FOR
1.05	Elect Martin S. Feldstein			MGMT	YES	FOR	FOR
1.06	Elect Thomas F. Frist Jr.			MGMT	YES	FOR	FOR
1.07	Elect Frederick W. Gluck			MGMT	YES	FOR	FOR
1.08	Elect Glenda A. Hatchett			MGMT	YES	FOR	FOR
1.09	Elect Charles O. Holliday Jr.			MGMT	YES	FOR	FOR
1.10	Elect T. Michael Long			MGMT	YES	FOR	FOR
1.11	Elect John H. McArthur			MGMT	YES	FOR	FOR
1.12	Elect Kent C. Nelson			MGMT	YES	FOR	FOR
1.13	Elect Frank S. Royal			MGMT	YES	WHOLD	AGNST
1.14	Elect Harold T. Shapiro			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Equity Incentive Plan			MGMT	YES	AGNST	AGNST

*Idenix Pharmaceuticals Inc*		*IDIX*	*45166R204*	*6/7/05*	*Annual*
1.01	Elect Jean-Pierre Sommadossi			MGMT	YES	WHOLD	AGNST
1.02	Elect Charles W. Cramb			MGMT	YES	WHOLD	AGNST
1.03	Elect Thomas Ebeling			MGMT	YES	FOR	FOR
1.04	Elect Wayne T. Hockmeyer			MGMT	YES	WHOLD	AGNST
1.05	Elect Thomas R. Hodgson			MGMT	YES	WHOLD	AGNST
1.06	Elect Robert E. Pelzer			MGMT	YES	FOR	FOR
1.07	Elect Denise Pollard-Knight			MGMT	YES	WHOLD	AGNST
1.08	Elect Pamela Thomas-Graham			MGMT	YES	WHOLD	AGNST
2.00	Adopt the 2005 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Approve other business			MGMT	YES	AGNST	AGNST

*Ivax Corp*		*IVX*	*465823102*	*7/15/04*	*Annual*
1.01	Elect Betty G. Amos			MGMT	YES	FOR	FOR
1.02	Elect Mark Andrews			MGMT	YES	FOR	FOR
1.03	Elect Ernst Biekert			MGMT	YES	FOR	FOR
1.04	Elect Paul L. Cejas			MGMT	YES	FOR	FOR
1.05	Elect Jack Fishman			MGMT	YES	FOR	FOR
1.06	Elect Neil Flanzraich			MGMT	YES	FOR	FOR
1.07	Elect Phillip Frost			MGMT	YES	FOR	FOR
1.08	Elect Bruce W. Greer			MGMT	YES	FOR	FOR
1.09	Elect Jane Hsiao			MGMT	YES	FOR	FOR
1.10	Elect David A. Lieberman			MGMT	YES	FOR	FOR
1.11	Elect Richard C. Pfenniger Jr.			MGMT	YES	FOR	FOR
1.12	Elect Bertram Pitt			MGMT	YES	FOR	FOR
2.00	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST

*Johnson & Johnson*		*JNJ*	*478160104*	*4/28/05*	*Annual*
1.01	Elect Mary S. Coleman			MGMT	YES	FOR	FOR
1.02	Elect James G. Cullen			MGMT	YES	FOR	FOR
1.03	Elect Robert J. Darretta			MGMT	YES	FOR	FOR
1.04	Elect Michael M. E. Johns			MGMT	YES	FOR	FOR
1.05	Elect Ann Dibble Jordan			MGMT	YES	FOR	FOR
1.06	Elect Arnold G. Langbo			MGMT	YES	FOR	FOR
1.07	Elect Susan L. Lindquist			MGMT	YES	FOR	FOR
1.08	Elect Leo F. Mullin			MGMT	YES	FOR	FOR
1.09	Elect Christine A. Poon			MGMT	YES	FOR	FOR
1.10	Elect Steven S. Reinemund			MGMT	YES	FOR	FOR
1.11	Elect David Satcher			MGMT	YES	FOR	FOR
1.12	Elect William C. Weldon			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Laboratory Corp of America Holdings*		LH	*50540R409*	*5/18/05*	*Annual*
1.01	Elect Thomas P. Mac Mahon			MGMT	YES	FOR	FOR
1.02	Elect Jean-Luc Belingard			MGMT	YES	FOR	FOR
1.03	Elect Wendy E. Lane			MGMT	YES	FOR	FOR
1.04	Elect Robert E. Mittelstaedt Jr.			MGMT	YES	FOR	FOR
1.05	Elect Arthur H. Rubenstein			MGMT	YES	FOR	FOR
1.06	Elect Andrew G. Wallace			MGMT	YES	FOR	FOR
1.07	Elect M. Keith Weikel			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Lilly (Eli) & Co*		*LLY*	*532457108*	*4/18/05*	*Annual*
1.01	Elect George M.C. Fisher			MGMT	YES	FOR	FOR
1.02	Elect Alfred G. Gilman			MGMT	YES	FOR	FOR
1.03	Elect Karen N. Horn			MGMT	YES	FOR	FOR
1.04	Elect John Edward Rose			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Independent board chairman			SHLDR	YES	AGNST	FOR
4.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
5.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
6.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
8.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR

*Matrix Laboratories Ltd*			*6652416*	*11/30/04*	*Special*
1.00	Approve Undisclosed Article Amendments			MGMT	YES	FOR	FOR
2.00	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR

*Matrix Laboratories Ltd*			*Y58998116*	*6/13/05*	*Special*
1.00	Issue convertible debt instruments			MGMT	YES	FOR	FOR
2.00	Amend borrowing powers			MGMT	YES	FOR	FOR
3.00	Approve property sale			MGMT	YES	ABSTAIN	AGNST

*McKesson Corp*		*MCK*	*58155Q103*	*7/28/04*	*Annual*
1.01	Elect John H. Hammergren			MGMT	YES	FOR	FOR
1.02	Elect Robert W. Matschullat			MGMT	YES	FOR	FOR
1.03	Elect M. Christine Jacobs			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Medco Health Solutions Inc*		*MHS*	*58405U102*	*5/31/05*	*Annual*
1.01	Elect John L. Cassis			MGMT	YES	FOR	FOR
1.02	Elect Michael Goldstein			MGMT	YES	WHOLD	AGNST
1.03	Elect Blenda J. Wilson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2002 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Adopt the 2003 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
5.00	Adopt the Executive Incentive Compensation Plan			MGMT	YES	FOR	FOR

*Medtronic Inc*		*MDT*	*585055106*	*8/26/04*	*Annual*
1.01	Elect William R. Brody			MGMT	YES	WHOLD	AGNST
1.02	Elect Arthur D. Collins Jr.			MGMT	YES	FOR	FOR
1.03	Elect Antonio M. Gotto Jr.			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Limit or End Charitable Giving			SHLDR	YES	AGNST	FOR

*Neurocrine Biosciences*		*NBIX*	*64125C109*	*5/25/05*	*Annual*
1.01	Elect Gary A. Lyons			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to the 2003 Incentive Stock Plan			MGMT	YES	AGNST	AGNST

*Nexia Biotechnologies Inc*			*65334K105*	*3/7/05*	*Annual*
1.01	Elect William C. Garriock			MGMT	YES	FOR	FOR
1.02	Elect Philip Blake			MGMT	YES	FOR	FOR
1.03	Elect Harold D. Hafs			MGMT	YES	FOR	FOR
1.04	Elect Rosemary D. Zigrossi			MGMT	YES	FOR	FOR
1.05	Elect Peter S. Janson			MGMT	YES	FOR	FOR
1.06	Elect Larry P. Milligan			MGMT	YES	FOR	FOR
1.07	Elect Jean-Christophe Renondin			MGMT	YES	FOR	FOR
2.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3.00	Approve divestiture/spin-off			MGMT	YES	FOR	FOR
4.00	Approve special dividend/bonus share issue			MGMT	YES	FOR	FOR
	Reduce share premium account

*Nobel Biocare*			*H5783Q106*	*4/28/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Set dividend/allocate profits			MGMT	NO
3.00	Approve use/transfer of reserves			MGMT	NO
4.00	Ratify board acts-legal			MGMT	NO
5.01	Election of directors by slate			MGMT	NO
5.02	Election of directors by slate			MGMT	NO
5.03	Appoint outside auditors			MGMT	NO
6.01	Relocate corporate headquarters			MGMT	NO
6.02	Amend meeting procedures/change date			MGMT	NO

*PacifiCare Health Systems*		*PHS*	*695112102*	*5/19/05*	*Annual*
1.01	Elect Aida Alvarez			MGMT	YES	FOR	FOR
1.02	Elect Bradly C. Call			MGMT	YES	FOR	FOR
1.03	Elect Terry O. Hartshorn			MGMT	YES	FOR	FOR
1.04	Elect Dominic Ng			MGMT	YES	FOR	FOR
1.05	Elect Howard G. Phanstiel			MGMT	YES	FOR	FOR
1.06	Elect Warren E. Pinckert II			MGMT	YES	FOR	FOR
1.07	Elect David A. Reed			MGMT	YES	FOR	FOR
1.08	Elect Charles R. Rinehart			MGMT	YES	FOR	FOR
1.09	Elect Linda Rosenstock			MGMT	YES	FOR	FOR
1.10	Elect Lloyd E. Ross			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Par Pharmaceutical Companies Inc*		*PRX*	*69888P106*	*5/24/05*	*Annual*
1.01	Elect Ronald M. Nordmann			MGMT	YES	WHOLD	AGNST
1.02	Elect Arie Gutman			MGMT	YES	WHOLD	AGNST
1.03	Elect Joseph E. Smith			MGMT	YES	WHOLD	AGNST
2.00	Add shares to the 2004 Performance Equity Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan

*Pfizer Inc*		*PFE*	*717081103*	*4/28/05*	*Annual*
1.01	Elect Michael S. Brown			MGMT	YES	FOR	FOR
1.02	Elect M. Anthony Burns			MGMT	YES	FOR	FOR
1.03	Elect Robert N. Burt			MGMT	YES	FOR	FOR
1.04	Elect W. Don Cornwell			MGMT	YES	FOR	FOR
1.05	Elect William H. Gray III			MGMT	YES	FOR	FOR
1.06	Elect Constance J. Horner			MGMT	YES	FOR	FOR
1.07	Elect William R. Howell			MGMT	YES	FOR	FOR
1.08	Elect Stanley O. Ikenberry			MGMT	YES	FOR	FOR
1.09	Elect George A. Lorch			MGMT	YES	FOR	FOR
1.10	Elect Henry A. McKinnell Jr.			MGMT	YES	FOR	FOR
1.11	Elect Dana G. Mead			MGMT	YES	FOR	FOR
1.12	Elect Ruth J. Simmons			MGMT	YES	FOR	FOR
1.13	Elect William C. Steere Jr.			MGMT	YES	FOR	FOR
1.14	Elect Jean-Paul Valles			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Director tenure/retirement age			SHLDR	YES	AGNST	FOR
4.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
5.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
6.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
8.00	Independent board chairman			SHLDR	YES	AGNST	FOR

*Putnam Prime Money Market Fund*			*746763432*	*11/11/04*	*Special*
1.01	Elect Trustee J.A. Baxter			MGMT	YES	FOR	FOR
1.02	Elect Trustee E.T. Kennan			MGMT	YES	FOR	FOR
1.03	Elect Trustee C.B. Curtis			MGMT	YES	FOR	FOR
1.04	Elect Trustee J.H. Mullin, III			MGMT	YES	FOR	FOR
1.05	Elect Trustee M.R. Drucker			MGMT	YES	FOR	FOR
1.06	Elect Trustee R.E. Patterson			MGMT	YES	FOR	FOR
1.07	Elect Trustee C.E. Haldeman, Jr.			MGMT	YES	FOR	FOR
1.08	Elect Trustee G. Putnam, III			MGMT	YES	FOR	FOR
1.09	Elect Trustee J.A. Hill			MGMT	YES	FOR	FOR
1.10	Elect Trustee A.J.C. Smith			MGMT	YES	FOR	FOR
1.11	Elect Trustee R. J. Jackson			MGMT	YES	FOR	FOR
1.12	Elect Trustee W.T. Stephens			MGMT	YES	FOR	FOR
1.13	Elect Trustee P.L. Joskow			MGMT	YES	FOR	FOR
1.14	Elect Trustee R.B. Worley			MGMT	YES	FOR	FOR
2.00	Amend fund's fundamental investment restriction with respect to borrowing			MGMT	N/A	N/A	N/A
2.01	Amend fund's fundamental investment restriction with respect to making loans			MGMT	N/A	N/A	N/A
2.02	Amend fund's fundamental investment restriction with respect to diversification of investments			MGMT	YES	FOR	FOR
2.03	Amend fund's fundamental investment restriction with respect to issuance of senior securities			MGMT	N/A	N/A	N/A
2.04	Amend fund's fundamental investment restriction with respect to purchasing or selling options, puts, calls, straddles and spreads			MGMT	N/A	N/A	N/A
2.05	Amend fund's fundamental investment restriction with respect to investments in commodities			MGMT	N/A	N/A	N/A
3.00	Amend fund's Agreement and Declaration of Trust			MGMT	YES	FOR	FOR

*Quest Diagnostics Inc*		*DGX*	*74834L100*	*5/10/05*	*Annual*
1.01	Elect William F. Buehler			MGMT	YES	WHOLD	AGNST
1.02	Elect Rosanne Haggerty			MGMT	YES	WHOLD	AGNST
1.03	Elect Gary M. Pfeiffer			MGMT	YES	WHOLD	AGNST
1.04	Elect Dan C. Stanzione			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Adopt Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Sankyo (drugs)*		*4501*	*J67822106*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Create parent holding company			MGMT	YES	FOR	FOR
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Director Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Director Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Director Nominee No. 3.5			MGMT	YES	FOR	FOR
3.06	Elect Director Nominee No. 3.6			MGMT	YES	FOR	FOR
3.07	Elect Director Nominee No. 3.7			MGMT	YES	FOR	FOR
3.08	Elect Director Nominee No. 3.8			MGMT	YES	FOR	FOR
3.09	Elect Director Nominee No. 3.9			MGMT	YES	FOR	FOR
4.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR
5.00	Approve directors' fees			MGMT	YES	FOR	FOR
	Approve maximum statutory auditors' fee

*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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Limit non-audit fees			SHLDR	YES	AGNST	FOR

*Stewart Enterprises*		*STEI*	*860370105*	*4/5/05*	*Annual*
1.01	Elect James W. McFarland			MGMT	YES	WHOLD	AGNST
1.02	Elect Kenneth C. Budde			MGMT	YES	WHOLD	AGNST
1.03	Elect Alden J. McDonald Jr .			MGMT	YES	WHOLD	AGNST
1.04	Elect John C. McNamara			MGMT	YES	WHOLD	AGNST
2.00	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Synthes Inc*		*SYST*	*87162M409*	*4/21/05*	*Annual*
1.00	NV -- Receive statutory reports			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Set Dividend at 0.70			MGMT	NO
4.00	Election of directors by slate			MGMT	NO
5.00	Appoint outside auditors			MGMT	NO
6.00	Amend articles regarding issuance of capital			MGMT	NO
7.00	Consider other business			MGMT	NO

*Takeda Pharmaceutical Co*		*4502*	*J8129E108*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Increase authorized capital			MGMT	YES	FOR	FOR
	Set board/supervisory board size limits
	Set number of statutory auditors
	Authorize changes to voting record date
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Director Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Director Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Director Nominee No. 3.5			MGMT	YES	FOR	FOR
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
5.00	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST
	Approve bonuses for retiring statutory auditors

*Triad Hospitals Inc*		*TRI*	*89579K109*	*5/24/05*	*Annual*
1.01	Elect Michael J. Parsons			MGMT	YES	FOR	FOR
1.02	Elect Thomas G. Loeffler			MGMT	YES	FOR	FOR
1.03	Elect Uwe E. Reinhardt			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the Amended and Restated 1999 Long-Term Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Adopt the Amended and Restated Management Stock Purchase Plan			MGMT	YES	AGNST	AGNST

*UnitedHealth Group Inc*		*UNH*	*91324P102*	*5/3/05*	*Annual*
1.01	Elect Thomas H. Kean			MGMT	YES	WHOLD	AGNST
1.02	Elect Robert L. Ryan			MGMT	YES	FOR	FOR
1.03	Elect William G. Spears			MGMT	YES	FOR	FOR
1.04	Elect Gail R. Wilensky			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR

*Waters Corp*		*WAT*	*941848103*	*5/4/05*	*Annual*
1.01	Elect Joshua Bekenstein			MGMT	YES	FOR	FOR
1.02	Elect Dr.Michael J. Berendt			MGMT	YES	FOR	FOR
1.03	Elect Douglas A. Berthiaume			MGMT	YES	FOR	FOR
1.04	Elect Edward Conard			MGMT	YES	FOR	FOR
1.05	Elect Dr.Laurie H. Glimcher			MGMT	YES	FOR	FOR
1.06	Elect William J. Miller			MGMT	YES	FOR	FOR
1.07	Elect Thomas P. Salice			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to the 2003 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Adopt the Management Incentive Plan			MGMT	YES	FOR	FOR
5.00	Approve other business			MGMT	YES	AGNST	AGNST

*WellPoint Inc*		*WLP*	*94973V107*	*5/10/05*	*Annual*
1.01	Elect William H.T. Bush			MGMT	YES	FOR	FOR
1.02	Elect Warren Y. Jobe			MGMT	YES	FOR	FOR
1.03	Elect William G. Mays			MGMT	YES	FOR	FOR
1.04	Elect Donald W. Riegle Jr.			MGMT	YES	FOR	FOR
1.05	Elect William J. Ryan			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Wyeth*		*WYE*	*983024100*	*4/21/05*	*Annual*
1.01	Elect Richard L. Carrion			MGMT	YES	FOR	FOR
1.02	Elect Robert Essner			MGMT	YES	FOR	FOR
1.03	Elect John D. Feerick			MGMT	YES	FOR	FOR
1.04	Elect Frances D. Fergusson			MGMT	YES	FOR	FOR
1.05	Elect Robert S. Langer			MGMT	YES	FOR	FOR
1.06	Elect John P. Mascotte			MGMT	YES	FOR	FOR
1.07	Elect Mary Lake Polan			MGMT	YES	FOR	FOR
1.08	Elect Ivan G. Seidenberg			MGMT	YES	FOR	FOR
1.09	Elect Walter V. Shipley			MGMT	YES	FOR	FOR
1.10	Elect John R. Torell III			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
5.00	Independent board chairman			SHLDR	YES	AGNST	FOR
6.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR

Account Number: Putnam VT Equity Income Fund

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted	Vote	For/Agnst Mgmt
*Abbott Laboratories*		*ABT*	*002824100*	*4/22/05*	*Annual*
1.01	Elect Roxanne S. Austin			MGMT	YES	FOR	FOR
1.02	Elect William M. Daley			MGMT	YES	FOR	FOR
1.03	Elect H. Laurance Fuller			MGMT	YES	FOR	FOR
1.04	Elect Richard A. Gonzalez			MGMT	YES	FOR	FOR
1.05	Elect Jack M. Greenberg			MGMT	YES	FOR	FOR
1.06	Elect Jeffrey M. Leiden			MGMT	YES	FOR	FOR
1.07	Elect David Owen			MGMT	YES	FOR	FOR
1.08	Elect Boone Powell Jr.			MGMT	YES	FOR	FOR
1.09	Elect Addison Barry Rand			MGMT	YES	FOR	FOR
1.10	Elect W. Ann Reynolds			MGMT	YES	FOR	FOR
1.11	Elect Roy S. Roberts			MGMT	YES	FOR	FOR
1.12	Elect William D. Smithburg			MGMT	YES	FOR	FOR
1.13	Elect John R. Walter			MGMT	YES	FOR	FOR
1.14	Elect Miles D. White			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
5.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
6.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7.00	Review AIDS pandemic's impact on company			SHLDR	YES	AGNST	FOR
8.00	Independent board chairman			SHLDR	YES	AGNST	FOR

*ACE Ltd*			*G0070K103*	*5/26/05*	*Annual*
1.01	Elect Evan G. Greenberg			MGMT	YES	FOR	FOR
1.02	Elect John A. Krol			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Alcoa Inc*		AA	*013817101*	*4/22/05*	*Annual*
1.01	Elect Joseph T. Gorman			MGMT	YES	FOR	FOR
1.02	Elect Klaus Kleinfeld			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Altria Group Inc*		MO	*02209S103*	*4/28/05*	*Annual*
1.01	Elect Elizabeth E. Bailey			MGMT	YES	FOR	FOR
1.02	Elect Harold Brown			MGMT	YES	FOR	FOR
1.03	Elect Mathis Cabiallavetta			MGMT	YES	FOR	FOR
1.04	Elect Loius C. Camilleri			MGMT	YES	FOR	FOR
1.05	Elect Dudley Fishburn			MGMT	YES	FOR	FOR
1.06	Elect Robert E.R. Huntley			MGMT	YES	FOR	FOR
1.07	Elect Thomas W. Jones			MGMT	YES	FOR	FOR
1.08	Elect George Munoz			MGMT	YES	FOR	FOR
1.09	Elect Lucio A. Noto			MGMT	YES	FOR	FOR
1.10	Elect John S. Reed			MGMT	YES	FOR	FOR
1.11	Elect Carlos Slim Helu			MGMT	YES	FOR	FOR
1.12	Elect Stephen M. Wolf			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Performance Incentive Plan			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Stock Compensation Plan for Non-Employee Directors			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
5.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
6.00	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR
7.00	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR
8.00	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR

*Amerada Hess Corp*		*AHC*	*023551104*	*5/4/05*	*Annual*
1.01	Elect Edith E. Holiday			MGMT	YES	FOR	FOR
1.02	Elect John J. O'Connor			MGMT	YES	FOR	FOR
1.03	Elect F. Borden Walker			MGMT	YES	FOR	FOR
1.04	Elect Robert N. Wilson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*AON Corp*		*AOC*	*037389103*	*5/20/05*	*Annual*
1.01	Elect Patrick G. Ryan			MGMT	YES	FOR	FOR
1.02	Elect Gregory C. Case			MGMT	YES	FOR	FOR
1.03	Elect Edgar D. Jannotta			MGMT	YES	FOR	FOR
1.04	Elect Jan Kalff			MGMT	YES	WHOLD	AGNST
1.05	Elect Lester B. Knight			MGMT	YES	FOR	FOR
1.06	Elect J. Michael Losh			MGMT	YES	WHOLD	AGNST
1.07	Elect R. Eden Martin			MGMT	YES	FOR	FOR
1.08	Elect Andrew J. McKenna			MGMT	YES	FOR	FOR
1.09	Elect Robert S. Morrison			MGMT	YES	FOR	FOR
1.10	Elect Richard C. Notebaert			MGMT	YES	FOR	FOR
1.11	Elect John W. Rogers Jr.			MGMT	YES	FOR	FOR
1.12	Elect Gloria Santona			MGMT	YES	FOR	FOR
1.13	Elect Carolyn Y. Woo			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*AutoZone Inc*		*AZO*	*053332102*	*12/16/04*	*Annual*
1.01	Elect Charles M. Elson			MGMT	YES	FOR	FOR
1.02	Elect Earl G. Graves Jr.			MGMT	YES	FOR	FOR
1.03	Elect N. Gerry House			MGMT	YES	FOR	FOR
1.04	Elect J.R. Hyde III			MGMT	YES	FOR	FOR
1.05	Elect Edward S. Lampert			MGMT	YES	FOR	FOR
1.06	Elect W. Andrew McKenna			MGMT	YES	FOR	FOR
1.07	Elect Steve Odland			MGMT	YES	FOR	FOR
1.08	Elect James J. Postl			MGMT	YES	FOR	FOR
2.00	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Avery Dennison Corp*		*AVY*	*053611109*	*4/28/05*	*Annual*
1.01	Elect Peter K. Barker			MGMT	YES	FOR	FOR
1.02	Elect Richard M. Ferry			MGMT	YES	FOR	FOR
1.03	Elect Kent Kresa			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR

*AXIS Capital Holdings Ltd*		*AXS*	*G0692U109*	*12/9/04*	*Special*
1.00	Amend Board Powers/Procedures/Qualifications			MGMT	YES	FOR	FOR
	Amend Articles--Technical
	Amend Byelaws Regarding Subsidiary Business
2.00	Amend Board Powers/Procedures/Qualifications			MGMT	YES	FOR	FOR
	Amend Board/Supervisory Board Size
	Amend Subsidiary Byelaws
3.00	Amend Subsidiary Byelaws			MGMT	YES	FOR	FOR
	Amend Board Powers/Procedures/Qualifications
4.00	Amend Meeting Procedures/Change Date			MGMT	YES	FOR	FOR
	Amend Subsidiary Byelaws
5.00	Amend Subsidiary Byelaws			MGMT	YES	FOR	FOR
	Allow Subsidiaries to Issue Stock
	Amend Board Powers/Procedures/Qualifications
6.00	Dissolve Company/Approve Liquidation			MGMT	YES	FOR	FOR
7.00	Dissolve Company/Approve Liquidation			MGMT	YES	FOR	FOR

*AXIS Capital Holdings Ltd*		*AXS*	*G0692U109*	*5/5/05*	*Annual*
1.01	Elect Robert L. Friedman			MGMT	YES	FOR	FOR
1.02	Elect Donald J. Greene			MGMT	YES	FOR	FOR
1.03	Elect Jurgen Grupe			MGMT	YES	FOR	FOR
1.04	Elect Frank J. Tasco			MGMT	YES	FOR	FOR
2.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3.00	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
4.00	Approve liquidation			MGMT	YES	FOR	FOR

*Bank of America Corp*		*BAC*	*060505104*	*4/27/05*	*Annual*
1.01	Elect William Barnet III			MGMT	YES	FOR	FOR
1.02	Elect Charles W. Coker			MGMT	YES	FOR	FOR
1.03	Elect John T. Collins			MGMT	YES	FOR	FOR
1.04	Elect Gary L. Countryman			MGMT	YES	FOR	FOR
1.05	Elect Paul Fulton			MGMT	YES	FOR	FOR
1.06	Elect Charles K. Gifford			MGMT	YES	FOR	FOR
1.07	Elect W. Steven Jones			MGMT	YES	FOR	FOR
1.08	Elect Kenneth D. Lewis			MGMT	YES	WHOLD	AGNST
1.09	Elect Walter E. Massey			MGMT	YES	FOR	FOR
1.10	Elect Thomas J. May			MGMT	YES	FOR	FOR
1.11	Elect Patricia E. Mitchell			MGMT	YES	FOR	FOR
1.12	Elect Edward L. Romero			MGMT	YES	FOR	FOR
1.13	Elect Thomas M. Ryan			MGMT	YES	FOR	FOR
1.14	Elect O. Temple Sloan Jr.			MGMT	YES	FOR	FOR
1.15	Elect Meredith R. Spangler			MGMT	YES	FOR	FOR
1.16	Elect Robert L. Tillman			MGMT	YES	FOR	FOR
1.17	Elect Jacquelyn M. Ward			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
4.00	Double board nominees			SHLDR	YES	AGNST	FOR

*Bank of New York Co Inc*		BK	*064057102*	*4/12/05*	*Annual*
1.01	Elect Frank J. Biondi Jr.			MGMT	YES	FOR	FOR
1.02	Elect Nicholas M. Donofrio			MGMT	YES	FOR	FOR
1.03	Elect Gerald L. Hassell			MGMT	YES	FOR	FOR
1.04	Elect Richard J. Kogan			MGMT	YES	FOR	FOR
1.05	Elect Michael J. Kowalski			MGMT	YES	FOR	FOR
1.06	Elect John A. Luke Jr.			MGMT	YES	FOR	FOR
1.07	Elect John C. Malone			MGMT	YES	WHOLD	AGNST
1.08	Elect Paul Myners			MGMT	YES	FOR	FOR
1.09	Elect Catherine A. Rein			MGMT	YES	FOR	FOR
1.10	Elect Thomas A. Renyi			MGMT	YES	FOR	FOR
1.11	Elect William C. Richardson			MGMT	YES	FOR	FOR
1.12	Elect Brian L. Roberts			MGMT	YES	FOR	FOR
1.13	Elect Samuel C. Scott III			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Baxter International Inc*		*BAX*	*071813109*	*5/3/05*	*Annual*
1.01	Elect Blake E. Devitt			MGMT	YES	FOR	FOR
1.02	Elect Joseph B. Martin			MGMT	YES	FOR	FOR
1.03	Elect Robert L. ParkinsonJr.			MGMT	YES	FOR	FOR
1.04	Elect Thomas T. Stallkamp			MGMT	YES	FOR	FOR
1.05	Elect Albert.P.L. Stroucken			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
4.00	Limit non-audit fees			SHLDR	YES	AGNST	FOR
5.00	Repeal classified board			SHLDR	YES	FOR	N/A

*BellSouth Corp*		*BLS*	*079860102*	*4/25/05*	*Annual*
1.01	Elect F. Duane Ackerman			MGMT	YES	FOR	FOR
1.02	Elect Reuben V. Anderson			MGMT	YES	FOR	FOR
1.03	Elect James H. Blanchard			MGMT	YES	FOR	FOR
1.04	Elect J. Hyatt Brown			MGMT	YES	FOR	FOR
1.05	Elect Armando M. Codina			MGMT	YES	FOR	FOR
1.06	Elect Kathleen F. Feldstein			MGMT	YES	FOR	FOR
1.07	Elect James P. Kelly			MGMT	YES	FOR	FOR
1.08	Elect Leo F. Mullin			MGMT	YES	FOR	FOR
1.09	Elect William S. Stavropoulos			MGMT	YES	FOR	FOR
1.10	Elect Robin B. Smith			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR

*Berkshire Hathaway*			*084670207*	*4/30/05*	*Annual*
1.01	Elect Warren E. Buffett			MGMT	YES	FOR	FOR
1.02	Elect Charles T. Munger			MGMT	YES	FOR	FOR
1.03	Elect Howard G. Buffett			MGMT	YES	FOR	FOR
1.04	Elect Malcolm G. Chace III			MGMT	YES	WHOLD	AGNST
1.05	Elect William H. Gates III			MGMT	YES	FOR	FOR
1.06	Elect David S. Gottesman			MGMT	YES	FOR	FOR
1.07	Elect Charlotte Guyman			MGMT	YES	FOR	FOR
1.08	Elect Donald R. Keough			MGMT	YES	FOR	FOR
1.09	Elect Thomas S. Murphy			MGMT	YES	FOR	FOR
1.10	Elect Ronald L. Olson			MGMT	YES	WHOLD	AGNST
1.11	Elect Walter Scott Jr.			MGMT	YES	WHOLD	AGNST
2.00	Amend dual class common stock			MGMT	YES	FOR	FOR
3.00	Amend dual class common stock			MGMT	YES	FOR	FOR

*Boeing Co*		BA	*097023105*	*5/2/05*	*Annual*
1.01	Elect Kenneth M. Duberstein			MGMT	YES	WHOLD	AGNST
1.02	Elect W. James McNerney Jr.			MGMT	YES	WHOLD	AGNST
1.03	Elect Lewis E. Platt			MGMT	YES	WHOLD	AGNST
1.04	Elect Mike S. Zafirovski			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Develop/report on human rights policy			SHLDR	YES	AGNST	FOR
4.00	Review military contracting criteria			SHLDR	YES	AGNST	FOR
5.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
6.00	Repeal classified board			SHLDR	YES	FOR	AGNST
7.00	Eliminate supermajority provision			SHLDR	YES	FOR	AGNST
8.00	Majority vote shareholder committee			SHLDR	YES	AGNST	FOR
9.00	Independent board chairman			SHLDR	YES	AGNST	FOR

*BP PLC*		BP	*055622104*	*4/14/05*	*Annual*
1.01	Elect David C. Allen			MGMT	YES	AGNST	AGNST
1.02	Elect Lord John P. Browne of Madingley			MGMT	YES	AGNST	AGNST
1.03	Elect John H. Bryan			MGMT	YES	AGNST	AGNST
1.04	Elect Antony Burgmans			MGMT	YES	AGNST	AGNST
1.05	Elect Iain Conn			MGMT	YES	AGNST	AGNST
1.06	Elect Erroll B. Davis JR.			MGMT	YES	AGNST	AGNST
1.07	Elect Douglas J. Flint			MGMT	YES	AGNST	AGNST
1.08	Elect Byron E. Grote			MGMT	YES	AGNST	AGNST
1.09	Elect Anthony B. Hayward			MGMT	YES	AGNST	AGNST
1.10	Elect DeAnne S. Julius			MGMT	YES	AGNST	AGNST
1.11	Elect Sir Thomas F. McKillop			MGMT	YES	AGNST	AGNST
1.12	Elect John A. Manzoni			MGMT	YES	AGNST	AGNST
1.13	Elect Walter E. Massey			MGMT	YES	AGNST	AGNST
1.14	Elect H.M. Miles			MGMT	YES	AGNST	AGNST
1.15	Elect Sir Ian M. Prosser			MGMT	YES	AGNST	AGNST
1.16	Elect Michael H Wilson			MGMT	YES	AGNST	AGNST
1.17	Elect Peter D. Sutherland			MGMT	YES	AGNST	AGNST
2.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3.00	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
4.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
5.00	Authorize share repurchase			MGMT	YES	FOR	FOR
6.00	Approve remuneration policy			MGMT	YES	FOR	FOR
7.00	Approve executive profit sharing/bonus plan			MGMT	YES	FOR	FOR
8.00	Approve financial statements			MGMT	YES	FOR	FOR

*Canadian National Railway Co*			*136375102*	*4/21/05*	*Annual*
1.01	Elect Michael R. Armellino			MGMT	YES	FOR	FOR
1.02	Elect A. Charles Baillie			MGMT	YES	FOR	FOR
1.03	Elect Hugh J. Bolton			MGMT	YES	FOR	FOR
1.04	Elect Purdy Crawford			MGMT	YES	FOR	FOR
1.05	Elect J.V. Raymond Cyr			MGMT	YES	FOR	FOR
1.06	Elect Gordon D. Giffin			MGMT	YES	FOR	FOR
1.07	Elect James K. Gray			MGMT	YES	FOR	FOR
1.08	Elect E. Hunter Harrison			MGMT	YES	FOR	FOR
1.09	Elect Edith E. Holiday			MGMT	YES	FOR	FOR
1.10	Elect V. Maureen Kempston Darkes			MGMT	YES	FOR	FOR
1.11	Elect Gilbert H. Lamphere			MGMT	YES	FOR	FOR
1.12	Elect Denis Losier			MGMT	YES	FOR	FOR
1.13	Elect Edward C. Lumley			MGMT	YES	FOR	FOR
1.14	Elect David G.A. McLean			MGMT	YES	FOR	FOR
1.15	Elect Robert Pace			MGMT	YES	FOR	FOR
2.00	Appoint outside auditors			MGMT	YES	FOR	FOR
3.00	Amend stock option plan			MGMT	YES	FOR	FOR

*Capital One Financial Corp*		*COF*	*14040H105*	*4/28/05*	*Annual*
1.01	Elect Patrick W. Gross			MGMT	YES	FOR	FOR
1.02	Elect Ann Fritz Hackett			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Cendant Corp*		CD	*151313103*	*4/26/05*	*Annual*
1.01	Elect Myra J. Biblowit			MGMT	YES	FOR	FOR
1.02	Elect Leonard S. Coleman			MGMT	YES	FOR	FOR
1.03	Elect Cheryl D. Mills			MGMT	YES	FOR	FOR
1.04	Elect M. Brian Mulroney			MGMT	YES	WHOLD	AGNST
1.05	Elect Robert E. Nederlander			MGMT	YES	FOR	FOR
1.06	Elect Ronald L. Nelson			MGMT	YES	FOR	FOR
1.07	Elect Robert W. Pittman			MGMT	YES	FOR	FOR
1.08	Elect Pauline D.E. Richards			MGMT	YES	FOR	FOR
1.09	Elect Sheli Z. Rosenberg			MGMT	YES	FOR	FOR
1.10	Elect Robert F. Smith			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend deferred compensation plan			MGMT	YES	FOR	FOR
4.00	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
5.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
6.00	Golden parachutes			SHLDR	YES	AGNST	FOR

*Chevron Corp*		*CVX*	*166764100*	*4/27/05*	*Annual*
1.01	Elect Samuel H. Armacost			MGMT	YES	FOR	FOR
1.02	Elect Robert E. Denham			MGMT	YES	FOR	FOR
1.03	Elect Robert J. Eaton			MGMT	YES	FOR	FOR
1.04	Elect Samuel L. Ginn			MGMT	YES	FOR	FOR
1.05	Elect Carla A. Hills			MGMT	YES	FOR	FOR
1.06	Elect Franklyn G. Jenifer			MGMT	YES	FOR	FOR
1.07	Elect Samuel A. Nunn Jr.			MGMT	YES	FOR	FOR
1.08	Elect David J. O'Reilly			MGMT	YES	FOR	FOR
1.09	Elect Peter J. Robertson			MGMT	YES	FOR	FOR
1.10	Elect Charles R. Shoemate			MGMT	YES	FOR	FOR
1.11	Elect Ronald.D. Sugar			MGMT	YES	FOR	FOR
1.12	Elect Carl Ware			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Restrict director compensation			SHLDR	YES	AGNST	FOR
4.00	Golden parachutes			SHLDR	YES	AGNST	FOR
5.00	Expense stock options			SHLDR	YES	AGNST	FOR
6.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
7.00	Preserve/report on natural habitat			SHLDR	YES	AGNST	FOR
8.00	Control generation of pollutants			SHLDR	YES	AGNST	FOR

*Chubb Corp*		CB	*171232101*	*4/26/05*	*Annual*
1.01	Elect Zoe Baird			MGMT	YES	FOR	FOR
1.02	Elect Sheila P. Burke			MGMT	YES	WHOLD	AGNST
1.03	Elect James I. Cash Jr.			MGMT	YES	FOR	FOR
1.04	Elect Joel J. Cohen			MGMT	YES	FOR	FOR
1.05	Elect James M. Cornelius			MGMT	YES	FOR	FOR
1.06	Elect John D. Finnegan			MGMT	YES	FOR	FOR
1.07	Elect Klaus J. Mangold			MGMT	YES	FOR	FOR
1.08	Elect David G. Scholey			MGMT	YES	FOR	FOR
1.09	Elect Raymond G. H. Seitz			MGMT	YES	FOR	FOR
1.10	Elect Lawrence M. Small			MGMT	YES	WHOLD	AGNST
1.11	Elect Daniel E. Somers			MGMT	YES	FOR	FOR
1.12	Elect Karen Hastie Williams			MGMT	YES	FOR	FOR
1.13	Elect Alfred W. Zollar			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Cigna Corp*		CI	*125509109*	*4/27/05*	*Annual*
1.01	Elect Peter N. Larson			MGMT	YES	FOR	FOR
1.02	Elect Carol Cox Wait			MGMT	YES	FOR	FOR
1.03	Elect William D. Zollars			MGMT	YES	FOR	FOR
1.04	Elect Marilyn Ware			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Citigroup Inc*		C	*172967101*	*4/19/05*	*Annual*
1.01	Elect C. Michael Armstrong			MGMT	YES	FOR	FOR
1.02	Elect Alain J.P. Belda			MGMT	YES	FOR	FOR
1.03	Elect George David			MGMT	YES	FOR	FOR
1.04	Elect Kenneth T. Derr			MGMT	YES	FOR	FOR
1.05	Elect John Deutch			MGMT	YES	FOR	FOR
1.06	Elect Roberto H. Ramirez			MGMT	YES	FOR	FOR
1.07	Elect Ann Dibble Jordan			MGMT	YES	FOR	FOR
1.08	Elect Klaus Kleinfeld			MGMT	YES	FOR	FOR
1.09	Elect Dudley C. Mecum II			MGMT	YES	FOR	FOR
1.10	Elect Anne M. Mulcahy			MGMT	YES	FOR	FOR
1.11	Elect Richard D. Parsons			MGMT	YES	FOR	FOR
1.12	Elect Charles Prince			MGMT	YES	FOR	FOR
1.13	Elect Judith Rodin			MGMT	YES	FOR	FOR
1.14	Elect Robert E. Rubin			MGMT	YES	FOR	FOR
1.15	Elect Franklin A. Thomas			MGMT	YES	FOR	FOR
1.16	Elect Sanford I. Weill			MGMT	YES	FOR	FOR
1.17	Elect Robert B. Willumstad			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
6.00	Independent board chairman			SHLDR	YES	AGNST	FOR
7.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
8.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
9.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
10.00	Eliminate supermajority provision			SHLDR	YES	AGNST	FOR

*Coca-Cola Enterprises*		*CCE*	*191219104*	*4/29/05*	*Annual*
1.01	Elect Fernando Aguirre			MGMT	YES	FOR	FOR
1.02	Elect James E. Copeland Jr.			MGMT	YES	FOR	FOR
1.03	Elect Irial Finan			MGMT	YES	FOR	FOR
1.04	Elect Summerfield K Johnston III			MGMT	YES	FOR	FOR
2.00	Adopt the Executive Management Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Golden parachutes			SHLDR	YES	AGNST	FOR
5.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
6.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
7.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Colgate-Palmolive Co*		CL	*194162103*	*5/4/05*	*Annual*
1.01	Elect Jill K. Conway			MGMT	YES	FOR	FOR
1.02	Elect Ronald E. Ferguson			MGMT	YES	FOR	FOR
1.03	Elect Ellen M. Hancock			MGMT	YES	FOR	FOR
1.04	Elect David W. Johnson			MGMT	YES	FOR	FOR
1.05	Elect Richard J. Kogan			MGMT	YES	FOR	FOR
1.06	Elect Delano E. Lewis			MGMT	YES	FOR	FOR
1.07	Elect Reuben Mark			MGMT	YES	FOR	FOR
1.08	Elect Elizabeth A. Monrad			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Adopt Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Computer Associates International Inc*		CA	*204912109*	*8/25/04*	*Annual*
1.01	Elect Russell M. Artzt			MGMT	YES	FOR	FOR
1.02	Elect Kenneth Cron			MGMT	YES	FOR	FOR
1.03	Elect Alfonse M. D'Amato			MGMT	YES	FOR	FOR
1.04	Elect Gary J. Fernandes			MGMT	YES	FOR	FOR
1.05	Elect Robert E. La Blanc			MGMT	YES	FOR	FOR
1.06	Elect Jay W. Lorsch			MGMT	YES	FOR	FOR
1.07	Elect Lewis S. Ranieri			MGMT	YES	FOR	FOR
1.08	Elect Walter P. Schuetze			MGMT	YES	FOR	FOR
1.09	Elect Laura S. Unger			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Restrict Executive Compensation			SHLDR	YES	AGNST	FOR

*Countrywide Financial Corp*		*CFC*	*222372104*	*8/17/04*	*Special*
1.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR

*Countrywide Financial Corp*		*CFC*	*222372104*	*6/15/05*	*Annual*
1.01	Elect Angelo R. Mozilo			MGMT	YES	FOR	FOR
1.02	Elect Stanford L. Kurland			MGMT	YES	FOR	FOR
1.03	Elect Oscar P. Robertson			MGMT	YES	FOR	FOR
1.04	Elect Keith P. Russell			MGMT	YES	FOR	FOR
2.00	Amend annual bonus plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Darden Restaurants Inc*		*DRI*	*237194105*	*9/29/04*	*Annual*
1.01	Elect Leonard L. Berry			MGMT	YES	FOR	FOR
1.02	Elect Odie C. Donald			MGMT	YES	FOR	FOR
1.03	Elect David H. Hughes			MGMT	YES	FOR	FOR
1.04	Elect Joe R. Lee			MGMT	YES	FOR	FOR
1.05	Elect Connie Mack III			MGMT	YES	FOR	FOR
1.06	Elect Andrew H. Madsen			MGMT	YES	FOR	FOR
1.07	Elect Clarence Otis Jr.			MGMT	YES	FOR	FOR
1.08	Elect Michael D. Rose			MGMT	YES	FOR	FOR
1.09	Elect Maria A. Sastre			MGMT	YES	FOR	FOR
1.10	Elect Jack A. Smith			MGMT	YES	FOR	FOR
1.11	Elect Blaine Sweatt III			MGMT	YES	FOR	FOR
1.12	Elect Rita P. Wilson			MGMT	YES	FOR	FOR
2.00	Adopt Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Disney (Walt) Co*		*DIS*	*254687106*	*2/11/05*	*Annual*
1.01	Elect John E. Bryson			MGMT	YES	FOR	FOR
1.02	Elect John S. Chen			MGMT	YES	FOR	FOR
1.03	Elect Michael D. Eisner			MGMT	YES	FOR	FOR
1.04	Elect Judith L. Estrin			MGMT	YES	FOR	FOR
1.05	Elect Robert A. Iger			MGMT	YES	FOR	FOR
1.06	Elect Aylwin B. Lewis			MGMT	YES	FOR	FOR
1.07	Elect Fred Horst Langhammer			MGMT	YES	FOR	FOR
1.08	Elect Monica C. Lozano			MGMT	YES	FOR	FOR
1.09	Elect Robert W. Matschullat			MGMT	YES	FOR	FOR
1.10	Elect George J. Mitchell			MGMT	YES	FOR	FOR
1.11	Elect Leo J. O'Donovan			MGMT	YES	FOR	FOR
1.12	Elect Gary L. Wilson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Adopt antigreenmail provision			SHLDR	YES	AGNST	FOR
5.00	Review global labor practices			SHLDR	YES	AGNST	FOR

*Dominion Resources Inc*		D	*25746U109*	*4/22/05*	*Annual*
1.01	Elect Peter W. Brown			MGMT	YES	FOR	FOR
1.02	Elect Ronald J. Calise			MGMT	YES	FOR	FOR
1.03	Elect Thomas E. Capps			MGMT	YES	FOR	FOR
1.04	Elect George A. Davidson Jr.			MGMT	YES	FOR	FOR
1.05	Elect Thomas F. Farrell II			MGMT	YES	FOR	FOR
1.06	Elect John W. Harris			MGMT	YES	FOR	FOR
1.07	Elect Robert S. Jepson Jr.			MGMT	YES	FOR	FOR
1.08	Elect Mark J. Kington			MGMT	YES	FOR	FOR
1.09	Elect Benjamin J. Lambert III			MGMT	YES	FOR	FOR
1.10	Elect Richard L. Leatherwood			MGMT	YES	FOR	FOR
1.11	Elect Margaret A. McKenna			MGMT	YES	FOR	FOR
1.12	Elect Kenneth A. Randall			MGMT	YES	FOR	FOR
1.13	Elect Frank S. Royal			MGMT	YES	FOR	FOR
1.14	Elect S. Dallas Simmons			MGMT	YES	FOR	FOR
1.15	Elect David A. Wollard			MGMT	YES	FOR	FOR
2.00	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
5.00	Report or take action on climate change			SHLDR	YES	AGNST	FOR

*Dover Corp*		*DOV*	*260003108*	*4/19/05*	*Annual*
1.01	Elect David H. Benson			MGMT	YES	WHOLD	AGNST
1.02	Elect Robert W. Cremin			MGMT	YES	FOR	FOR
1.03	Elect Jean-Pierre M. Ergas			MGMT	YES	FOR	FOR
1.04	Elect Kristiane C. Graham			MGMT	YES	FOR	FOR
1.05	Elect Ronald L. Hoffman			MGMT	YES	FOR	FOR
1.06	Elect James L. Koley			MGMT	YES	FOR	FOR
1.07	Elect Richard K. Lochridge			MGMT	YES	FOR	FOR
1.08	Elect Thomas L. Reece			MGMT	YES	FOR	FOR
1.09	Elect Bernard G. Rethore			MGMT	YES	FOR	FOR
1.10	Elect Michael B. Stubbs			MGMT	YES	FOR	FOR
1.11	Elect Mary A. Winston			MGMT	YES	FOR	FOR
2.00	Approve other business			MGMT	YES	AGNST	AGNST

*Dow Chemical*		*DOW*	*260543103*	*5/12/05*	*Annual*
1.01	Elect Jacqueline K. Barton			MGMT	YES	FOR	FOR
1.02	Elect Anthony J. Carbone			MGMT	YES	FOR	FOR
1.03	Elect Barbara Hackman Franklin			MGMT	YES	FOR	FOR
1.04	Elect Andrew N. Liveris			MGMT	YES	FOR	FOR
1.05	Elect Harold T. Shapiro			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Control generation of pollutants			SHLDR	YES	AGNST	FOR

*DTE Energy Co*		*DTE*	*233331107*	*4/28/05*	*Annual*
1.01	Elect Lillian Bauder			MGMT	YES	FOR	FOR
1.02	Elect Josue Robles Jr.			MGMT	YES	FOR	FOR
1.03	Elect Howard F. Sims			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Eaton Corp*		*ETN*	*278058102*	*4/27/05*	*Annual*
1.01	Elect Ned C. Lautenbach			MGMT	YES	FOR	FOR
1.02	Elect John R. Miller			MGMT	YES	FOR	FOR
1.03	Elect Gregory R. Page			MGMT	YES	FOR	FOR
1.04	Elect Victor A. Pelson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Endurance Specialty Holdings*		*ENH*	*G30397106*	*4/27/05*	*Annual*
1.01	Elect Norman Barham			MGMT	YES	FOR	FOR
1.02	Elect Galen R. Barnes			MGMT	YES	FOR	FOR
1.03	Elect William H. Bolinder			MGMT	YES	FOR	FOR
1.04	Elect Brendan R. O'Neill			MGMT	YES	FOR	FOR
1.05	Elect Richard C. Perry			MGMT	YES	FOR	FOR
1.06	Elect Richard P. Schifter			MGMT	YES	FOR	FOR
1.07	Elect Robert A. Spass			MGMT	YES	FOR	FOR
2.01	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
2.02	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
2.03	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
2.04	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
2.05	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
2.06	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
2.07	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
2.08	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
2.09	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
2.10	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
2.11	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
3.01	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
3.02	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
3.03	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
3.04	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
3.05	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
3.06	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
4.01	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
4.02	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
4.03	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
4.04	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
4.05	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
4.06	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
5.01	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
5.02	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
5.03	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
6.00	Approve non-technical bylaw amendments			MGMT	YES	FOR	FOR
7.00	Approve board size			MGMT	YES	FOR	FOR
8.00	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
9.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Energizer Holdings Inc*		*ENR*	*29266R108*	*1/25/05*	*Annual*
1.01	Elect Ward M. Klein			MGMT	YES	FOR	FOR
1.02	Elect Richard A. Liddy			MGMT	YES	FOR	FOR
1.03	Elect Joe R. Micheletto			MGMT	YES	FOR	FOR
1.04	Elect W. Patrick McGinnis			MGMT	YES	FOR	FOR
1.05	Elect Bill G. Armstrong			MGMT	YES	FOR	FOR
1.06	Elect John C. Hunter			MGMT	YES	FOR	FOR

*Entergy Corp*		*ETR*	*29364G103*	*5/13/05*	*Annual*
1.01	Elect Maureen S. Bateman			MGMT	YES	FOR	FOR
1.02	Elect W. Frank Blount			MGMT	YES	FOR	FOR
1.03	Elect Simon D. deBree			MGMT	YES	FOR	FOR
1.04	Elect Claiborne P. Deming			MGMT	YES	FOR	FOR
1.05	Elect Alexis M. Herman			MGMT	YES	FOR	FOR
1.06	Elect Donald C. Hintz			MGMT	YES	FOR	FOR
1.07	Elect J. Wayne Leonard			MGMT	YES	FOR	FOR
1.08	Elect Robert v.d. Luft			MGMT	YES	FOR	FOR
1.09	Elect Kathleen A. Murphy			MGMT	YES	FOR	FOR
1.10	Elect James R. Nichols			MGMT	YES	FOR	FOR
1.11	Elect William A. Percy II			MGMT	YES	FOR	FOR
1.12	Elect Dennis H. Reilley			MGMT	YES	FOR	FOR
1.13	Elect Steven V. Wilkinson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Independent board chairman			SHLDR	YES	AGNST	FOR
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Exxon Mobil Corp*		*XOM*	*30231G102*	*5/25/05*	*Annual*
1.01	Elect Michael J. Boskin			MGMT	YES	FOR	FOR
1.02	Elect William W. George			MGMT	YES	FOR	FOR
1.03	Elect James R. Houghton			MGMT	YES	FOR	FOR
1.04	Elect William R. Howell			MGMT	YES	FOR	FOR
1.05	Elect Reatha Clark King			MGMT	YES	FOR	FOR
1.06	Elect Philip E. Lippincott			MGMT	YES	FOR	FOR
1.07	Elect Henry A. McKinnell Jr.			MGMT	YES	FOR	FOR
1.08	Elect Marilyn Carlson Nelson			MGMT	YES	FOR	FOR
1.09	Elect Lee R. Raymond			MGMT	YES	FOR	FOR
1.10	Elect Walter V. Shipley			MGMT	YES	FOR	FOR
1.11	Elect Rex W. Tillerson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Affirm political nonpartisanship			SHLDR	YES	AGNST	FOR
4.00	Restrict director compensation			SHLDR	YES	AGNST	FOR
5.00	Nominate Directors with Energy Expertise			SHLDR	YES	AGNST	FOR
6.00	Review operations' impact on local groups			SHLDR	YES	AGNST	FOR
7.00	Adopt sexual orientation anti-bias policy			SHLDR	YES	AGNST	FOR
8.00	Preserve/report on natural habitat			SHLDR	YES	AGNST	FOR
9.00	Report or take action on climate change			SHLDR	YES	AGNST	FOR
10.00	Report or take action on climate change			SHLDR	YES	AGNST	FOR

*Federal Home Loan Mortgage Corp*		*FRE*	*313400301*	*11/4/04*	*Annual*
1.01	Elect Barbara T. Alexander			MGMT	YES	FOR	FOR
1.02	Elect Geoffrey T. Boisi			MGMT	YES	FOR	FOR
1.03	Elect Michelle Engler			MGMT	YES	FOR	FOR
1.04	Elect Richard Karl Goeltz			MGMT	YES	FOR	FOR
1.05	Elect Thomas S. Johnson			MGMT	YES	FOR	FOR
1.06	Elect William M. Lewis Jr			MGMT	YES	FOR	FOR
1.07	Elect John B. McCoy			MGMT	YES	FOR	FOR
1.08	Elect Eugene M. McQuade			MGMT	YES	FOR	FOR
1.09	Elect Shaun F. O'Malley			MGMT	YES	FOR	FOR
1.10	Elect Ronald F. Poe			MGMT	YES	FOR	FOR
1.11	Elect Stephen A. Ross			MGMT	YES	FOR	FOR
1.12	Elect Richard F. Syron			MGMT	YES	FOR	FOR
1.13	Elect William J. Turner			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Adopt Employee Stock Purchase Plan			MGMT	YES	FOR	FOR

*FirstEnergy Corp*		FE	*337932107*	*5/17/05*	*Annual*
1.01	Elect Anthony J. Alexander			MGMT	YES	FOR	FOR
1.02	Elect Russell W. Maier			MGMT	YES	FOR	FOR
1.03	Elect Robert N. Pokelwaldt			MGMT	YES	FOR	FOR
1.04	Elect Wes M. Taylor			MGMT	YES	FOR	FOR
1.05	Elect Jesse T. Williams Sr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
4.00	Eliminate supermajority provision			SHLDR	YES	AGNST	FOR
5.00	Require performance-based deferred comp			SHLDR	YES	AGNST	FOR

*Fox Entertainment Group Inc*		*FOX*	*35138T107*	*11/16/04*	*Annual*
1.01	Elect K. Rupert Murdoch			MGMT	YES	WHOLD	AGNST
1.02	Elect Peter Chernin			MGMT	YES	WHOLD	AGNST
1.03	Elect David F. DeVoe			MGMT	YES	WHOLD	AGNST
1.04	Elect Arthur M. Siskind			MGMT	YES	WHOLD	AGNST
1.05	Elect Lachlan K. Murdoch			MGMT	YES	WHOLD	AGNST
1.06	Elect Christos M. Cotsakos			MGMT	YES	WHOLD	AGNST
1.07	Elect Peter Powers			MGMT	YES	WHOLD	AGNST
2.00	Ratify Selection of Auditors			MGMT	YES	AGNST	AGNST

*Freescale Semiconductor Inc*		*FSL*	*35687M206*	*4/29/05*	*Annual*
1.01	Elect H. Raymond Bingham			MGMT	YES	WHOLD	AGNST
1.02	Elect Stephen P. Kaufman			MGMT	YES	WHOLD	AGNST
2.00	Approve technical amendments			MGMT	YES	FOR	FOR
	Approve non-technical charter amendments
3.00	Approve technical amendments			MGMT	YES	FOR	FOR
	Approve non-technical bylaw amendments
4.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*General Electric Co*		GE	*369604103*	*4/27/05*	*Annual*
1.01	Elect James I. Cash Jr.			MGMT	YES	FOR	FOR
1.02	Elect William M. Castell			MGMT	YES	FOR	FOR
1.03	Elect Dennis D. Dammerman			MGMT	YES	FOR	FOR
1.04	Elect Ann M. Fudge			MGMT	YES	FOR	FOR
1.05	Elect Claudio X. Gonzalez Laporte			MGMT	YES	WHOLD	AGNST
1.06	Elect Jeffrey R. Immelt			MGMT	YES	FOR	FOR
1.07	Elect Andrea Jung			MGMT	YES	FOR	FOR
1.08	Elect Alan G. Lafley			MGMT	YES	WHOLD	AGNST
1.09	Elect Ralph S. Larsen			MGMT	YES	FOR	FOR
1.10	Elect Rochelle B. Lazarus			MGMT	YES	FOR	FOR
1.11	Elect Samuel A. Nunn Jr.			MGMT	YES	WHOLD	AGNST
1.12	Elect Roger S. Penske			MGMT	YES	FOR	FOR
1.13	Elect Robert J. Swieringa			MGMT	YES	FOR	FOR
1.14	Elect Douglas A. Warner III			MGMT	YES	FOR	FOR
1.15	Elect Robert C. Wright			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
4.00	Review nuclear facility/waste			SHLDR	YES	AGNST	FOR
5.00	Report on environmental impact or plans			SHLDR	YES	AGNST	FOR
6.00	Limit number of directorships			SHLDR	YES	FOR	AGNST
7.00	Report on sustainability			SHLDR	YES	AGNST	FOR
8.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
9.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR

*General Mills Inc*		*GIS*	*370334104*	*9/27/04*	*Annual*
1.01	Elect Stephen R. Demeritt			MGMT	YES	FOR	FOR
1.02	Elect Livio D. DeSimone			MGMT	YES	FOR	FOR
1.03	Elect William T. Esrey			MGMT	YES	FOR	FOR
1.04	Elect Raymond V. Gilmartin			MGMT	YES	FOR	FOR
1.05	Elect Judith R. Hope			MGMT	YES	FOR	FOR
1.06	Elect Robert L. Johnson			MGMT	YES	WHOLD	AGNST
1.07	Elect Heidi G. Miller			MGMT	YES	FOR	FOR
1.08	Elect Hilda Ochoa-Brillembourg			MGMT	YES	FOR	FOR
1.09	Elect Michael D. Rose			MGMT	YES	FOR	FOR
1.10	Elect Stephen W. Sanger			MGMT	YES	FOR	FOR
1.11	Elect A. Michael Spence			MGMT	YES	FOR	FOR
1.12	Elect Dorothy A. Terrell			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Approve Board Size			MGMT	YES	FOR	FOR
	Approve Non-Technical Bylaw Amendments

*Harrah's Entertainment Inc*		*HET*	*413619107*	*3/11/05*	*Special*
1.00	Approve merger/acquisition			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR

*Harrah's Entertainment Inc*		*HET*	*413619107*	*4/28/05*	*Annual*
1.01	Elect Barbara T. Alexander			MGMT	YES	FOR	FOR
1.02	Elect Frank J. Biondi Jr.			MGMT	YES	FOR	FOR
1.03	Elect Robert G. Miller			MGMT	YES	FOR	FOR
1.04	Elect Christopher J. Williams			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Heinz (H J) Co*		*HNZ*	*423074103*	*9/8/04*	*Annual*
1.01	Elect William R. Johnson			MGMT	YES	FOR	FOR
1.02	Elect Charles E. Bunch			MGMT	YES	FOR	FOR
1.03	Elect Mary C. Choksi			MGMT	YES	FOR	FOR
1.04	Elect Leonard S. Coleman Jr.			MGMT	YES	FOR	FOR
1.05	Elect Peter H. Coors			MGMT	YES	FOR	FOR
1.06	Elect Edith E. Holiday			MGMT	YES	FOR	FOR
1.07	Elect Candace Kendle			MGMT	YES	FOR	FOR
1.08	Elect Dean R. O'Hare			MGMT	YES	FOR	FOR
1.09	Elect Lynn C. Swann			MGMT	YES	FOR	FOR
1.10	Elect Thomas J. Usher			MGMT	YES	FOR	FOR
1.11	Elect James M. Zimmerman			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Hewlett-Packard Co*		*HPQ*	*428236103*	*3/16/05*	*Annual*
1.01	Elect Lawrence T. Babbio Jr.			MGMT	YES	FOR	FOR
1.02	Elect Patricia C. Dunn			MGMT	YES	FOR	FOR
1.03	Elect Richard A. Hackborn			MGMT	YES	FOR	FOR
1.04	Elect George A. Keyworth II			MGMT	YES	FOR	FOR
1.05	Elect Robert E. Knowling Jr.			MGMT	YES	FOR	FOR
1.06	Elect Thomas J. Perkins			MGMT	YES	FOR	FOR
1.07	Elect Robert L. Ryan			MGMT	YES	FOR	FOR
1.08	Elect Lucille S. Salhany			MGMT	YES	FOR	FOR
1.09	Elect Robert P. Wayman			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR

*Honeywell International Inc*		*HON*	*438516106*	*4/25/05*	*Annual*
1.01	Elect Marshall N. Carter			MGMT	YES	FOR	FOR
1.02	Elect David M. Cote			MGMT	YES	FOR	FOR
1.03	Elect Bradley T. Sheares			MGMT	YES	FOR	FOR
1.04	Elect John R. Stafford			MGMT	YES	WHOLD	AGNST
1.05	Elect Michael W. Wright			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			MGMT	YES	FOR	FOR
4.00	Eliminate supermajority lock-in			MGMT	YES	FOR	FOR
5.00	Majority vote shareholder committee			SHLDR	YES	FOR	AGNST
6.00	Independent board chairman			SHLDR	YES	AGNST	FOR
7.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
8.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
9.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Ingersoll-Rand Co Ltd*		IR	*G4776G101*	*6/1/05*	*Annual*
1.01	Elect Ann C. Berzin			MGMT	YES	FOR	FOR
1.02	Elect Herbert L. Henkel			MGMT	YES	FOR	FOR
1.03	Elect H. William Lichtenberger			MGMT	YES	FOR	FOR
1.04	Elect Tony L. White			MGMT	YES	FOR	FOR
2.00	Repeal classified board			MGMT	YES	FOR	FOR
3.00	Eliminate cumulative Voting			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Intel Corp*		*INTC*	*458140100*	*5/18/05*	*Annual*
1.01	Elect Craig R. Barrett			MGMT	YES	FOR	FOR
1.02	Elect Charlene Barshefsky			MGMT	YES	FOR	FOR
1.03	Elect E. John P. Browne			MGMT	YES	FOR	FOR
1.04	Elect D. James Guzy			MGMT	YES	FOR	FOR
1.05	Elect Reed E. Hundt			MGMT	YES	FOR	FOR
1.06	Elect Paul S. Otellini			MGMT	YES	FOR	FOR
1.07	Elect David S. Pottruck			MGMT	YES	FOR	FOR
1.08	Elect Jane E. Shaw			MGMT	YES	FOR	FOR
1.09	Elect John L. Thornton			MGMT	YES	FOR	FOR
1.10	Elect David B. Yoffie			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2004 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Amend annual bonus plan			MGMT	YES	FOR	FOR

*International Business Machines Corp*		*IBM*	*459200101*	*4/26/05*	*Annual*
1.01	Elect Cathleen P. Black			MGMT	YES	FOR	FOR
1.02	Elect Kenneth I. Chenault			MGMT	YES	FOR	FOR
1.03	Elect Juergen Dormann			MGMT	YES	FOR	FOR
1.04	Elect Michael L. Eskew			MGMT	YES	FOR	FOR
1.05	Elect Charles F. Knight			MGMT	YES	FOR	FOR
1.06	Elect Minoru Makihara			MGMT	YES	FOR	FOR
1.07	Elect Lucio A. Noto			MGMT	YES	FOR	FOR
1.08	Elect Samuel J. Palmisano			MGMT	YES	FOR	FOR
1.09	Elect Joan E. Spero			MGMT	YES	FOR	FOR
1.10	Elect Sidney Taurel			MGMT	YES	FOR	FOR
1.11	Elect Charles M. Vest			MGMT	YES	FOR	FOR
1.12	Elect Lorenzo H. Zambrano Trevino			MGMT	YES	FOR	FOR
1.13	Misc. board of directors			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
4.00	Provide pension choices			SHLDR	YES	AGNST	FOR
5.00	Pension fund surplus			SHLDR	YES	AGNST	FOR
6.00	Expense stock options			SHLDR	YES	AGNST	FOR
7.00	Disclose executive compensation			SHLDR	YES	AGNST	FOR
8.00	Report on risk to image of globalization strategy			SHLDR	YES	AGNST	FOR

*Johnson & Johnson*		*JNJ*	*478160104*	*4/28/05*	*Annual*
1.01	Elect Mary S. Coleman			MGMT	YES	FOR	FOR
1.02	Elect James G. Cullen			MGMT	YES	FOR	FOR
1.03	Elect Robert J. Darretta			MGMT	YES	FOR	FOR
1.04	Elect Michael M. E. Johns			MGMT	YES	FOR	FOR
1.05	Elect Ann Dibble Jordan			MGMT	YES	FOR	FOR
1.06	Elect Arnold G. Langbo			MGMT	YES	FOR	FOR
1.07	Elect Susan L. Lindquist			MGMT	YES	FOR	FOR
1.08	Elect Leo F. Mullin			MGMT	YES	FOR	FOR
1.09	Elect Christine A. Poon			MGMT	YES	FOR	FOR
1.10	Elect Steven S. Reinemund			MGMT	YES	FOR	FOR
1.11	Elect David Satcher			MGMT	YES	FOR	FOR
1.12	Elect William C. Weldon			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*JPMorgan Chase & Co*		*JPM*	*46625H100*	*5/17/05*	*Annual*
1.01	Elect Hans W. Becherer			MGMT	YES	FOR	FOR
1.02	Elect John H. Biggs			MGMT	YES	FOR	FOR
1.03	Elect Lawrence A. Bossidy			MGMT	YES	FOR	FOR
1.04	Elect Stephen B. Burke			MGMT	YES	FOR	FOR
1.05	Elect James S. Crown			MGMT	YES	FOR	FOR
1.06	Elect James Dimon			MGMT	YES	FOR	FOR
1.07	Elect Ellen V. Futter			MGMT	YES	FOR	FOR
1.08	Elect William H. Gray III			MGMT	YES	FOR	FOR
1.09	Elect William B. Harrison Jr.			MGMT	YES	FOR	FOR
1.10	Elect Laban P. Jackson Jr.			MGMT	YES	FOR	FOR
1.11	Elect John W. Kessler			MGMT	YES	FOR	FOR
1.12	Elect Robert I. Lipp			MGMT	YES	FOR	FOR
1.13	Elect Richard A. Manoogian			MGMT	YES	FOR	FOR
1.14	Elect David C. Novak			MGMT	YES	FOR	FOR
1.15	Elect Lee R. Raymond			MGMT	YES	FOR	FOR
1.16	Elect William C. Weldon			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Long-Term Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Director tenure/retirement age			SHLDR	YES	AGNST	FOR
5.00	Independent board chairman			SHLDR	YES	AGNST	FOR
6.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
7.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Kimberly-Clark Corp*		*KMB*	*494368103*	*4/28/05*	*Annual*
1.01	Elect John F. Bergstrom			MGMT	YES	FOR	FOR
1.02	Elect Robert W. Decherd			MGMT	YES	FOR	FOR
1.03	Elect G. Craig Sullivan			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Monitor/adopt ILO conventions			SHLDR	YES	AGNST	FOR

*Lear Corp*		*LEA*	*521865105*	*5/5/05*	*Annual*
1.01	Elect Anne K. Bingaman			MGMT	YES	FOR	FOR
1.02	Elect Conrad L. Mallett Jr.			MGMT	YES	FOR	FOR
1.03	Elect Robert E. Rossiter			MGMT	YES	FOR	FOR
1.04	Elect James H. Vandenberghe			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Approve annual bonus plan			MGMT	YES	FOR	FOR

*Lehman Brothers Holdings Inc*		*LEH*	*524908100*	*4/5/05*	*Annual*
1.01	Elect Michael L. Ainslie			MGMT	YES	FOR	FOR
1.02	Elect John F. Akers			MGMT	YES	FOR	FOR
1.03	Elect Richard S. Fuld Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Lennar Corp*		*LEN*	*526057104*	*3/29/05*	*Annual*
1.01	Elect Stuart A. Miller			MGMT	YES	WHOLD	AGNST
1.02	Elect Steven J. Saiontz			MGMT	YES	WHOLD	AGNST
1.03	Elect Robert J. Strudler			MGMT	YES	WHOLD	AGNST
2.00	Report or take action on climate change			SHLDR	YES	AGNST	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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Lilly (Eli) & Co*		*LLY*	*532457108*	*4/18/05*	*Annual*
1.01	Elect George M.C. Fisher			MGMT	YES	FOR	FOR
1.02	Elect Alfred G. Gilman			MGMT	YES	FOR	FOR
1.03	Elect Karen N. Horn			MGMT	YES	FOR	FOR
1.04	Elect John Edward Rose			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Independent board chairman			SHLDR	YES	AGNST	FOR
4.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
5.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
6.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
8.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR

*Lockheed Martin Corp*		*LMT*	*539830109*	*4/28/05*	*Annual*
1.01	Elect E.C. Aldridge Jr.			MGMT	YES	WHOLD	AGNST
1.02	Elect Nolan D. Archibald			MGMT	YES	WHOLD	AGNST
1.03	Elect Marcus C. Bennett			MGMT	YES	WHOLD	AGNST
1.04	Elect James O.Ellis			MGMT	YES	WHOLD	AGNST
1.05	Elect Gwendolyn S. King			MGMT	YES	WHOLD	AGNST
1.06	Elect Douglas H. McCorkindale			MGMT	YES	WHOLD	AGNST
1.07	Elect Eugene F. Murphy			MGMT	YES	WHOLD	AGNST
1.08	Elect Joseph W. Ralston			MGMT	YES	WHOLD	AGNST
1.09	Elect Frank Savage			MGMT	YES	WHOLD	AGNST
1.10	Elect Anne Stevens			MGMT	YES	FOR	FOR
1.11	Elect Robert J. Stevens			MGMT	YES	WHOLD	AGNST
1.12	Elect James R. Ukropina			MGMT	YES	WHOLD	AGNST
1.13	Elect Douglas C. Yearley			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5.00	Eliminate supermajority provision			SHLDR	YES	FOR	AGNST
6.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
7.00	Review/develop broad social standards			SHLDR	YES	AGNST	FOR

*Marathon Oil Corp*		*MRO*	*565849106*	*4/27/05*	*Annual*
1.01	Elect Shirley A. Jackson			MGMT	YES	FOR	FOR
1.02	Elect Philip Lader			MGMT	YES	FOR	FOR
1.03	Elect Seth E. Schofield			MGMT	YES	FOR	FOR
1.04	Elect Douglas C. Yearley			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			SHLDR	YES	FOR	AGNST
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Masco Corp*		*MAS*	*574599106*	*5/10/05*	*Annual*
1.01	Elect Verne G. Istock			MGMT	YES	FOR	FOR
1.02	Elect David L. Johnston			MGMT	YES	FOR	FOR
1.03	Elect J. Michael Losh			MGMT	YES	WHOLD	AGNST
1.04	Elect Dennis W. Archer			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Long Term Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Mattel Inc*		*MAT*	*577081102*	*5/19/05*	*Annual*
1.01	Elect Eugene P. Beard			MGMT	YES	FOR	FOR
1.02	Elect Michael J. Dolan			MGMT	YES	FOR	FOR
1.03	Elect Robert A. Eckert			MGMT	YES	FOR	FOR
1.04	Elect Tully M. Friedman			MGMT	YES	FOR	FOR
1.05	Elect Andrea L. Rich			MGMT	YES	FOR	FOR
1.06	Elect Ronald L. Sargent			MGMT	YES	FOR	FOR
1.07	Elect Christopher A. Sinclair			MGMT	YES	FOR	FOR
1.08	Elect G. Craig Sullivan			MGMT	YES	FOR	FOR
1.09	Elect John L. Vogelstein			MGMT	YES	FOR	FOR
1.10	Elect Kathy Brittain White			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Equity Compensation Plan			MGMT	YES	AGNST	AGNST
4.00	Golden parachutes			SHLDR	YES	AGNST	FOR
5.00	Review global labor practices			SHLDR	YES	AGNST	FOR

*MBNA Corp*		*KRB*	*55262L100*	*5/2/05*	*Annual*
1.01	Elect James H. Berick			MGMT	YES	WHOLD	AGNST
1.02	Elect Mary M. Boies			MGMT	YES	WHOLD	AGNST
1.03	Elect Benjamin R. Civiletti			MGMT	YES	WHOLD	AGNST
1.04	Elect Bruce L. Hammonds			MGMT	YES	WHOLD	AGNST
1.05	Elect William L. Jews			MGMT	YES	WHOLD	AGNST
1.06	Elect Randolph D. Lerner			MGMT	YES	WHOLD	AGNST
1.07	Elect Stuart L. Markowitz			MGMT	YES	WHOLD	AGNST
1.08	Elect William B. Milstead			MGMT	YES	WHOLD	AGNST
1.09	Elect Thomas G. Murdough			MGMT	YES	WHOLD	AGNST
1.10	Elect Laura S. Unger			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	AGNST	AGNST
3.00	Expense stock options			SHLDR	YES	AGNST	FOR
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*McDonald's Corp*		*MCD*	*580135101*	*5/11/05*	*Annual*
1.01	Elect Hall Adams Jr.			MGMT	YES	FOR	FOR
1.02	Elect Cary D. McMillan			MGMT	YES	FOR	FOR
1.03	Elect Michael J. Roberts			MGMT	YES	FOR	FOR
1.04	Elect James A. Skinner			MGMT	YES	FOR	FOR
1.05	Elect Anne-Marie Slaughter			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Review or curb bioengineering			SHLDR	YES	AGNST	FOR

*McKesson Corp*		*MCK*	*58155Q103*	*7/28/04*	*Annual*
1.01	Elect John H. Hammergren			MGMT	YES	FOR	FOR
1.02	Elect Robert W. Matschullat			MGMT	YES	FOR	FOR
1.03	Elect M. Christine Jacobs			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Medco Health Solutions Inc*		*MHS*	*58405U102*	*5/31/05*	*Annual*
1.01	Elect John L. Cassis			MGMT	YES	FOR	FOR
1.02	Elect Michael Goldstein			MGMT	YES	WHOLD	AGNST
1.03	Elect Blenda J. Wilson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2002 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Adopt the 2003 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
5.00	Adopt the Executive Incentive Compensation Plan			MGMT	YES	FOR	FOR

*Merrill Lynch & Co*		*MER*	*590188108*	*4/22/05*	*Annual*
1.01	Elect Jill K. Conway			MGMT	YES	FOR	FOR
1.02	Elect Heinz-Joachim Neuburger			MGMT	YES	FOR	FOR
1.03	Elect E. Stanley O'Neal			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt director stock award plan			MGMT	YES	AGNST	AGNST
4.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
5.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Metlife Inc*		*MET*	*59156R108*	*4/26/05*	*Annual*
1.01	Elect Cheryl W. Grise			MGMT	YES	FOR	FOR
1.02	Elect James R Houghton			MGMT	YES	FOR	FOR
1.03	Elect Helene L. Kaplan			MGMT	YES	WHOLD	AGNST
1.04	Elect Sylvia M. Mathews			MGMT	YES	FOR	FOR
1.05	Elect William C. Steere Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Report on insurance sales practices			SHLDR	YES	AGNST	FOR

*Microsoft Corp*		*MSFT*	*594918104*	*11/9/04*	*Annual*
1.01	Elect William H. Gates III			MGMT	YES	FOR	FOR
1.02	Elect Steven A. Ballmer			MGMT	YES	FOR	FOR
1.03	Elect James I. Cash Jr.			MGMT	YES	FOR	FOR
1.04	Elect Raymond V. Gilmartin			MGMT	YES	FOR	FOR
1.05	Elect Ann McLaughlin Korologos			MGMT	YES	FOR	FOR
1.06	Elect David F. Marquardt			MGMT	YES	FOR	FOR
1.07	Elect Charles H. Noski			MGMT	YES	FOR	FOR
1.08	Elect Helmut Panke			MGMT	YES	FOR	FOR
1.09	Elect Jon A. Shirley			MGMT	YES	FOR	FOR
2.00	Amend Stock Option Plan			MGMT	YES	FOR	FOR
3.00	Amend Director Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Reapprove Option/Bonus Plan for OBRA			MGMT	YES	FOR	FOR
5.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Montpelier Re Holdings*		*MRH*	*G62185106*	*5/20/05*	*Annual*
1.01	Elect Raymond Barrette			MGMT	YES	FOR	FOR
1.02	Elect Steven J. Gilbert			MGMT	YES	FOR	FOR
1.03	Elect John D. Gillespie			MGMT	YES	FOR	FOR
1.04	Elect William Spiegel			MGMT	YES	FOR	FOR
2.01	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
2.02	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
2.03	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
2.04	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Morgan Stanley*		*MWD*	*617446448*	*3/15/05*	*Annual*
1.01	Elect John E. Jacob			MGMT	YES	FOR	FOR
1.02	Elect Charles F. Knight			MGMT	YES	FOR	FOR
1.03	Elect Miles L. Marsh			MGMT	YES	FOR	FOR
1.04	Elect Laura D'Andrea Tyson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			MGMT	YES	FOR	FOR
4.00	Restrict executive compensation			SHLDR	YES	FOR	AGNST

*Motorola Inc*		*MOT*	*620076109*	*5/2/05*	*Annual*
1.01	Elect Edward J. Zander			MGMT	YES	FOR	FOR
1.02	Elect H. Laurance Fuller			MGMT	YES	FOR	FOR
1.03	Elect Judy C. Lewent			MGMT	YES	FOR	FOR
1.04	Elect Walter E. Massey			MGMT	YES	FOR	FOR
1.05	Elect Thomas J. Meredith			MGMT	YES	FOR	FOR
1.06	Elect Nicholas Negroponte			MGMT	YES	FOR	FOR
1.07	Elect Indra K. Nooyi			MGMT	YES	FOR	FOR
1.08	Elect Samuel C. Scott III			MGMT	YES	FOR	FOR
1.09	Elect Ron Sommer			MGMT	YES	FOR	FOR
1.10	Elect James R. STENGEL			MGMT	YES	FOR	FOR
1.11	Elect Douglas A. Warner III			MGMT	YES	FOR	FOR
1.12	Elect John A. White			MGMT	YES	FOR	FOR
2.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
3.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Northrop Grumman Corp*		*NOC*	*666807102*	*5/17/05*	*Annual*
1.01	Elect Phillip Frost			MGMT	YES	FOR	FOR
1.02	Elect John B. Slaughter			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			MGMT	YES	FOR	FOR
4.00	Add shares to the 1993 Stock Plan for Non-Employee Directors			MGMT	YES	AGNST	AGNST
5.00	Eliminate supermajority provision			SHLDR	YES	FOR	AGNST

*Office Depot Inc*		*ODP*	*676220106*	*5/13/05*	*Annual*
1.01	Elect Lee A. Ault III			MGMT	YES	FOR	FOR
1.02	Elect Neil R. Austrian			MGMT	YES	FOR	FOR
1.03	Elect David W. Bernauer			MGMT	YES	FOR	FOR
1.04	Elect Abelardo E. Bru			MGMT	YES	FOR	FOR
1.05	Elect David I. Fuente			MGMT	YES	FOR	FOR
1.06	Elect Brenda J. Gaines			MGMT	YES	FOR	FOR
1.07	Elect Myra M. Hart			MGMT	YES	FOR	FOR
1.08	Elect W. Scott Hedrick			MGMT	YES	FOR	FOR
1.09	Elect James L. Heskett			MGMT	YES	FOR	FOR
1.10	Elect Patricia A. McKay			MGMT	YES	FOR	FOR
1.11	Elect Michael J. Myers			MGMT	YES	FOR	FOR
1.12	Elect Steve Odland			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*OfficeMax Inc*		*OMX*	*67622P101*	*5/9/05*	*Annual*
1.01	Elect Warren F. Bryant			MGMT	YES	FOR	FOR
1.02	Elect Francesca Ruiz De Luzuriaga			MGMT	YES	FOR	FOR
1.03	Elect David M. Szymanski			MGMT	YES	FOR	FOR
1.04	Elect Carolyn M. Ticknor			MGMT	YES	FOR	FOR
1.05	Elect Ward W. Woods Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			SHLDR	YES	FOR	AGNST

*Oracle Corp*		*ORCL*	*68389X105*	*10/29/04*	*Annual*
1.01	Elect Jeffrey O. Henley			MGMT	YES	FOR	FOR
1.02	Elect Lawrence J. Ellison			MGMT	YES	FOR	FOR
1.03	Elect Donald L. Lucas			MGMT	YES	FOR	FOR
1.04	Elect Michael J. Boskin			MGMT	YES	FOR	FOR
1.05	Elect Jack F. Kemp			MGMT	YES	FOR	FOR
1.06	Elect Jeffrey Berg			MGMT	YES	FOR	FOR
1.07	Elect Safra Catz			MGMT	YES	FOR	FOR
1.08	Elect Hector Garcia-Molina			MGMT	YES	FOR	FOR
1.09	Elect Joseph Grundfest			MGMT	YES	FOR	FOR
1.10	Elect H. Raymond Bingham			MGMT	YES	WHOLD	AGNST
1.11	Elect Charles E. Phillips Jr.			MGMT	YES	FOR	FOR
2.00	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
4.00	Amend Stock Option Plan			MGMT	YES	FOR	FOR
5.00	China--Adopt Code of Conduct			SHLDR	YES	AGNST	FOR

*Parker-Hannifin Corp*		PH	*701094104*	*10/27/04*	*Annual*
1.01	Elect Candy M. Obourn			MGMT	YES	FOR	FOR
1.02	Elect Hector R. Ortino			MGMT	YES	FOR	FOR
1.03	Elect Nickolas W. Vande Steeg			MGMT	YES	FOR	FOR
1.04	Elect Donald E. Washkewicz			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Adopt Director Stock Option Plan			MGMT	YES	FOR	FOR

*Pfizer Inc*		*PFE*	*717081103*	*4/28/05*	*Annual*
1.01	Elect Michael S. Brown			MGMT	YES	FOR	FOR
1.02	Elect M. Anthony Burns			MGMT	YES	FOR	FOR
1.03	Elect Robert N. Burt			MGMT	YES	FOR	FOR
1.04	Elect W. Don Cornwell			MGMT	YES	FOR	FOR
1.05	Elect William H. Gray III			MGMT	YES	FOR	FOR
1.06	Elect Constance J. Horner			MGMT	YES	FOR	FOR
1.07	Elect William R. Howell			MGMT	YES	FOR	FOR
1.08	Elect Stanley O. Ikenberry			MGMT	YES	FOR	FOR
1.09	Elect George A. Lorch			MGMT	YES	FOR	FOR
1.10	Elect Henry A. McKinnell Jr.			MGMT	YES	FOR	FOR
1.11	Elect Dana G. Mead			MGMT	YES	FOR	FOR
1.12	Elect Ruth J. Simmons			MGMT	YES	FOR	FOR
1.13	Elect William C. Steere Jr.			MGMT	YES	FOR	FOR
1.14	Elect Jean-Paul Valles			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Director tenure/retirement age			SHLDR	YES	AGNST	FOR
4.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
5.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
6.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
8.00	Independent board chairman			SHLDR	YES	AGNST	FOR

*PG&E Corp*		*PCG*	*69331C108*	*4/20/05*	*Annual*
1.01	Elect David R. Andrews			MGMT	YES	FOR	FOR
1.02	Elect Leslie S. Biller			MGMT	YES	FOR	FOR
1.03	Elect David A. Coulter			MGMT	YES	FOR	FOR
1.04	Elect C. Lee Cox			MGMT	YES	FOR	FOR
1.05	Elect Peter A. Darbee			MGMT	YES	FOR	FOR
1.06	Elect Robert D. Glynn Jr.			MGMT	YES	FOR	FOR
1.07	Elect Mary S. Metz			MGMT	YES	FOR	FOR
1.08	Elect Barbara L. Rambo			MGMT	YES	FOR	FOR
1.09	Elect Barry L. Williams			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Expense stock options			SHLDR	YES	AGNST	FOR
5.00	Review nuclear facility/waste			SHLDR	YES	AGNST	FOR
6.00	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST
7.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
8.00	Golden parachutes			SHLDR	YES	AGNST	FOR

*PMI Group Inc*		*PMI*	*69344M101*	*5/19/05*	*Annual*
1.01	Elect Mariann Byerwalter			MGMT	YES	FOR	FOR
1.02	Elect James C. Castle			MGMT	YES	FOR	FOR
1.03	Elect Carmine Guerro			MGMT	YES	FOR	FOR
1.04	Elect W. Roger Haughton			MGMT	YES	FOR	FOR
1.05	Elect Wayne E. Hedien			MGMT	YES	FOR	FOR
1.06	Elect Louis G. Lower II			MGMT	YES	FOR	FOR
1.07	Elect Raymond L. Ocampo Jr.			MGMT	YES	FOR	FOR
1.08	Elect John D. Roach			MGMT	YES	FOR	FOR
1.09	Elect Kenneth T. Rosen			MGMT	YES	FOR	FOR
1.10	Elect Steven L. Scheid			MGMT	YES	FOR	FOR
1.11	Elect L. Stephen Smith			MGMT	YES	FOR	FOR
1.12	Elect Richard L. Thomas			MGMT	YES	FOR	FOR
1.13	Elect Jose H. Villarreal			MGMT	YES	FOR	FOR
1.14	Elect Mary Lee Widener			MGMT	YES	FOR	FOR
1.15	Elect Ronald H. Zech			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*PPG Industries Inc*		*PPG*	*693506107*	*4/21/05*	*Annual*
1.01	Elect Michele J. Hooper			MGMT	YES	FOR	FOR
1.02	Elect Raymond W. LeBoeuf			MGMT	YES	FOR	FOR
1.03	Elect Robert Mehrabian			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*PPL Corp*		*PPL*	*69351T106*	*4/22/05*	*Annual*
1.01	Elect Frederick M. Bernthal			MGMT	YES	WHOLD	AGNST
1.02	Elect John R. Biggar			MGMT	YES	WHOLD	AGNST
1.03	Elect Louise K. Goeser			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Progress Energy Inc*		*PGN*	*743263105*	*5/11/05*	*Annual*
1.01	Elect William O. McCoy			MGMT	YES	FOR	FOR
1.02	Elect John H. Mullin III			MGMT	YES	FOR	FOR
1.03	Elect Carlos A. Saladrigas			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Providian Financial Corp*		*PVN*	*74406A102*	*5/5/05*	*Annual*
1.01	Elect James P. Holdcroft Jr.			MGMT	YES	FOR	FOR
1.02	Elect Ruth M. Owades			MGMT	YES	FOR	FOR
1.03	Elect Jane A. Truelove			MGMT	YES	FOR	FOR
2.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Putnam Prime Money Market Fund*			*746763432*	*11/11/04*	*Special*
1.01	Elect Trustee J.A. Baxter			MGMT	YES	FOR	FOR
1.02	Elect Trustee E.T. Kennan			MGMT	YES	FOR	FOR
1.03	Elect Trustee C.B. Curtis			MGMT	YES	FOR	FOR
1.04	Elect Trustee J.H. Mullin, III			MGMT	YES	FOR	FOR
1.05	Elect Trustee M.R. Drucker			MGMT	YES	FOR	FOR
1.06	Elect Trustee R.E. Patterson			MGMT	YES	FOR	FOR
1.07	Elect Trustee C.E. Haldeman, Jr.			MGMT	YES	FOR	FOR
1.08	Elect Trustee G. Putnam, III			MGMT	YES	FOR	FOR
1.09	Elect Trustee J.A. Hill			MGMT	YES	FOR	FOR
1.10	Elect Trustee A.J.C. Smith			MGMT	YES	FOR	FOR
1.11	Elect Trustee R. J. Jackson			MGMT	YES	FOR	FOR
1.12	Elect Trustee W.T. Stephens			MGMT	YES	FOR	FOR
1.13	Elect Trustee P.L. Joskow			MGMT	YES	FOR	FOR
1.14	Elect Trustee R.B. Worley			MGMT	YES	FOR	FOR
2.00	Amend fund's fundamental investment restriction with respect to borrowing			MGMT	N/A	N/A	N/A
2.01	Amend fund's fundamental investment restriction with respect to making loans			MGMT	N/A	N/A	N/A
2.02	Amend fund's fundamental investment restriction with respect to diversification of investments			MGMT	YES	FOR	FOR
2.03	Amend fund's fundamental investment restriction with respect to issuance of senior securities			MGMT	N/A	N/A	N/A
2.04	Amend fund's fundamental investment restriction with respect to purchasing or selling options, puts, calls, straddles and spreads			MGMT	N/A	N/A	N/A
2.05	Amend fund's fundamental investment restriction with respect to investments in commodities			MGMT	N/A	N/A	N/A
3.00	Amend fund's Agreement and Declaration of Trust			MGMT	YES	FOR	FOR

*Republic Services Inc*		*RSG*	*760759100*	*5/12/05*	*Annual*
1.01	Elect James E. O'Connor			MGMT	YES	FOR	FOR
1.02	Elect Harris W. Hudson			MGMT	YES	FOR	FOR
1.03	Elect John W. Croghan			MGMT	YES	FOR	FOR
1.04	Elect W. Lee Nutter			MGMT	YES	FOR	FOR
1.05	Elect Ramon A. Rodriguez			MGMT	YES	FOR	FOR
1.06	Elect Allan C. Sorensen			MGMT	YES	FOR	FOR
1.07	Elect Michael W. Wickham			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Golden parachutes			SHLDR	YES	AGNST	FOR

*Rite Aid Corp*		*RAD*	*767754104*	*6/23/05*	*Annual*
1.01	Elect John G. Danhakl			MGMT	YES	FOR	FOR
1.02	Elect Michael Friedman			MGMT	YES	FOR	FOR
1.03	Elect Alfred M. Gleason			MGMT	YES	FOR	FOR
1.04	Elect Robert G. Miller			MGMT	YES	FOR	FOR
1.05	Elect Philip G. Satre			MGMT	YES	FOR	FOR
2.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
3.00	Board inclusiveness			SHLDR	YES	AGNST	FOR

*Scana Corp*		*SCG*	*80589M102*	*5/5/05*	*Annual*
1.01	Elect Bill L. Amick			MGMT	YES	FOR	FOR
1.02	Elect D. Maybank Hagood			MGMT	YES	FOR	FOR
1.03	Elect William B. Timmerman			MGMT	YES	FOR	FOR
2.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Sempra Energy*		*SRE*	*816851109*	*4/5/05*	*Annual*
1.01	Elect Richard A. Collato			MGMT	YES	WHOLD	AGNST
1.02	Elect Denise K. Fletcher			MGMT	YES	WHOLD	AGNST
1.03	Elect William C. Rusnack			MGMT	YES	WHOLD	AGNST
1.04	Elect William P. Rutledge			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Expense stock options			SHLDR	YES	AGNST	FOR
4.00	Repeal classified board			SHLDR	YES	FOR	AGNST
5.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
6.00	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST

*Service Corporation International*		*SCI*	*817565104*	*5/12/05*	*Annual*
1.01	Elect Thomas L. Ryan			MGMT	YES	FOR	FOR
1.02	Elect S. Malcolm Gillis			MGMT	YES	FOR	FOR
1.03	Elect Clifton H. Morris Jr.			MGMT	YES	FOR	FOR
1.04	Elect W. Blair Waltrip			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Siebel Systems Inc*		*SEBL*	*826170102*	*6/8/05*	*Annual*
1.01	Elect Thomas M. Siebel			MGMT	YES	WHOLD	AGNST
1.02	Elect James C. Gaither			MGMT	YES	WHOLD	AGNST
1.03	Elect Marc F. Racicot			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Smurfit-Stone Container Corp*		*SSCC*	*832727101*	*5/11/05*	*Annual*
1.01	Elect James R. Boris			MGMT	YES	FOR	FOR
1.02	Elect Connie K. Duckworth			MGMT	YES	FOR	FOR
1.03	Elect Alan E. Goldberg			MGMT	YES	FOR	FOR
1.04	Elect William T. Lynch Jr.			MGMT	YES	FOR	FOR
1.05	Elect Patrick J. Moore			MGMT	YES	FOR	FOR
1.06	Elect James J. O'Connor			MGMT	YES	FOR	FOR
1.07	Elect Jerry K. Pearlman			MGMT	YES	FOR	FOR
1.08	Elect Thomas A. Reynolds III			MGMT	YES	FOR	FOR
1.09	Elect Eugene C. Sit			MGMT	YES	FOR	FOR
1.10	Elect William D. Smithburg			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Solectron Corp*		*SLR*	*834182107*	*1/13/05*	*Annual*
1.01	Elect William A. Hasler			MGMT	YES	FOR	FOR
1.02	Elect Michael R. Cannon			MGMT	YES	FOR	FOR
1.03	Elect Richard A. D'Amore			MGMT	YES	FOR	FOR
1.04	Elect H. Paulett Eberhart			MGMT	YES	FOR	FOR
1.05	Elect Heinz K. Fridrich			MGMT	YES	FOR	FOR
1.06	Elect William R. Graber			MGMT	YES	FOR	FOR
1.07	Elect Paul R. Low			MGMT	YES	FOR	FOR
1.08	Elect C. Wesley M. Scott			MGMT	YES	FOR	FOR
1.09	Elect Cyril J. Yansouni			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Sonoco Products Co*		*SON*	*835495102*	*4/20/05*	*Annual*
1.01	Elect C. J. Bradshaw			MGMT	YES	WHOLD	AGNST
1.02	Elect Robert J. Brown			MGMT	YES	WHOLD	AGNST
1.03	Elect James L. Coker			MGMT	YES	WHOLD	AGNST
1.04	Elect Paul Fulton			MGMT	YES	WHOLD	AGNST
1.05	Elect Pamela S. Lewis			MGMT	YES	WHOLD	AGNST
1.06	Elect John E. Linville			MGMT	YES	WHOLD	AGNST

*SouthTrust Corp*		*SOTR*	*844730101*	*10/28/04*	*Special*
1.00	Approve Merger/Acquisition			MGMT	YES	FOR	FOR

*St. Paul Travelers Companies*		*STA*	*792860108*	*7/28/04*	*Annual*
1.01	Elect Howard P. Berkowitz			MGMT	YES	WHOLD	AGNST
1.02	Elect Kenneth J. Bialkin			MGMT	YES	WHOLD	AGNST
1.03	Elect Carolyn H. Byrd			MGMT	YES	WHOLD	AGNST
1.04	Elect John H. Dasburg			MGMT	YES	WHOLD	AGNST
1.05	Elect Leslie B. Disharoon			MGMT	YES	WHOLD	AGNST
1.06	Elect Janet M. Dolan			MGMT	YES	WHOLD	AGNST
1.07	Elect Kenneth M. Duberstein			MGMT	YES	WHOLD	AGNST
1.08	Elect Jay S. Fishman			MGMT	YES	WHOLD	AGNST
1.09	Elect Lawrence G. Graev			MGMT	YES	WHOLD	AGNST
1.10	Elect Meryl D. Hartzband			MGMT	YES	WHOLD	AGNST
1.11	Elect Thomas R. Hodgson			MGMT	YES	WHOLD	AGNST
1.12	Elect William H. Kling			MGMT	YES	WHOLD	AGNST
1.13	Elect James A. Lawrence			MGMT	YES	WHOLD	AGNST
1.14	Elect Robert I. Lipp			MGMT	YES	WHOLD	AGNST
1.15	Elect Blythe J. McGarvie			MGMT	YES	WHOLD	AGNST
1.16	Elect Glen D. Nelson			MGMT	YES	WHOLD	AGNST
1.17	Elect Clarence Otis Jr.			MGMT	YES	WHOLD	AGNST
1.18	Elect Jeffrey M. Peek			MGMT	YES	WHOLD	AGNST
1.19	Elect Nancy A. Roseman			MGMT	YES	WHOLD	AGNST
1.20	Elect Charles W. Scharf			MGMT	YES	WHOLD	AGNST
1.21	Elect Gordon M. Sprenger			MGMT	YES	WHOLD	AGNST
1.22	Elect Frank J. Tasco			MGMT	YES	WHOLD	AGNST
1.23	Elect Laurie J. Thomsen			MGMT	YES	WHOLD	AGNST
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR

*St. Paul Travelers Companies*		*STA*	*792860108*	*5/3/05*	*Annual*
1.01	Elect John H. Dasburg			MGMT	YES	FOR	FOR
1.02	Elect Leslie B. Disharoon			MGMT	YES	FOR	FOR
1.03	Elect Janet M. Dolan			MGMT	YES	FOR	FOR
1.04	Elect Kenneth M. Duberstein			MGMT	YES	FOR	FOR
1.05	Elect Jay S. Fishman			MGMT	YES	FOR	FOR
1.06	Elect Lawrence G. Graev			MGMT	YES	FOR	FOR
1.07	Elect Thomas R. Hodgson			MGMT	YES	FOR	FOR
1.08	Elect Robert I. Lipp			MGMT	YES	FOR	FOR
1.09	Elect Blythe J. McGarvie			MGMT	YES	WHOLD	AGNST
1.10	Elect Glen D. Nelson			MGMT	YES	FOR	FOR
1.11	Elect Clarence Otis Jr.			MGMT	YES	FOR	FOR
1.12	Elect Charles W. Scharf			MGMT	YES	FOR	FOR
1.13	Elect Laurie J. Thomsen			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*State Street Corp*		*STT*	*857477103*	*4/20/05*	*Annual*
1.01	Elect Tenley E. Albright			MGMT	YES	FOR	FOR
1.02	Elect Kennett F. Burnes			MGMT	YES	FOR	FOR
1.03	Elect Truman S. Casner			MGMT	YES	FOR	FOR
1.04	Elect Nader F. Darehshori			MGMT	YES	FOR	FOR
1.05	Elect Arthur L. Goldstein			MGMT	YES	FOR	FOR
1.06	Elect David P. Gruber			MGMT	YES	FOR	FOR
1.07	Elect Linda A. Hill			MGMT	YES	FOR	FOR
1.08	Elect Charles R. Lamantia			MGMT	YES	FOR	FOR
1.09	Elect Ronald E. Logue			MGMT	YES	FOR	FOR
1.10	Elect Richard P. (Rick) Sergel			MGMT	YES	FOR	FOR
1.11	Elect Ronald L. Skates			MGMT	YES	FOR	FOR
1.12	Elect Gregory L. Summe			MGMT	YES	FOR	FOR
1.13	Elect Diana Chapman Walsh			MGMT	YES	WHOLD	AGNST
1.14	Elect Robert E. Weissman			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*SuperValu Inc*		*SVU*	*868536103*	*6/15/05*	*Annual*
1.01	Elect Edwin C. Gage			MGMT	YES	FOR	FOR
1.02	Elect Garnett L. Keith Jr.			MGMT	YES	FOR	FOR
1.03	Elect Marissa Peterson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to the 2002 Stock Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Tyco International Ltd*		*TYC*	*902124106*	*3/10/05*	*Annual*
1.01	Elect Dennis C. Blair			MGMT	YES	WHOLD	AGNST
1.02	Elect Edward D. Breen			MGMT	YES	WHOLD	AGNST
1.03	Elect George W. Buckley			MGMT	YES	WHOLD	AGNST
1.04	Elect Brian Duperreault			MGMT	YES	WHOLD	AGNST
1.05	Elect Bruce S. Gordon			MGMT	YES	WHOLD	AGNST
1.06	Elect Rajiv L. Gupta			MGMT	YES	WHOLD	AGNST
1.07	Elect John A. Krol			MGMT	YES	WHOLD	AGNST
1.08	Elect Mackey J. McDonald			MGMT	YES	WHOLD	AGNST
1.09	Elect H. Carl McCall			MGMT	YES	WHOLD	AGNST
1.10	Elect Brendan R. O'Neill			MGMT	YES	WHOLD	AGNST
1.11	Elect Sandra S. Wijnberg			MGMT	YES	WHOLD	AGNST
1.12	Elect Jerome B. York			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	AGNST	AGNST

*U S Bancorp*		*USB*	*902973304*	*4/19/05*	*Annual*
1.01	Elect Joel W. Johnson			MGMT	YES	FOR	FOR
1.02	Elect David B. O'Maley			MGMT	YES	FOR	FOR
1.03	Elect O'Dell M. Owens			MGMT	YES	FOR	FOR
1.04	Elect Craig D. Schnuck			MGMT	YES	WHOLD	AGNST
1.05	Elect Warren R. Staley			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Elim. supermajority requirement for business trans			MGMT	YES	FOR	FOR
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5.00	Limit non-audit fees			SHLDR	YES	AGNST	FOR

*Union Pacific Corp*		*UNP*	*907818108*	*5/5/05*	*Annual*
1.01	Elect Phillip F. Anschutz			MGMT	YES	FOR	FOR
1.02	Elect Richard K. Davidson			MGMT	YES	FOR	FOR
1.03	Elect Erroll B. Davis Jr.			MGMT	YES	FOR	FOR
1.04	Elect Thomas J. Donohue			MGMT	YES	FOR	FOR
1.05	Elect Archie W. Dunham			MGMT	YES	FOR	FOR
1.06	Elect Spencer F. Eccles			MGMT	YES	FOR	FOR
1.07	Elect James R. Young			MGMT	YES	FOR	FOR
1.08	Elect Michael W. McConnell			MGMT	YES	FOR	FOR
1.09	Elect Steven R. Rogel			MGMT	YES	FOR	FOR
1.10	Elect Judith R. Hope			MGMT	YES	FOR	FOR
1.11	Elect Ernesto Zedillo			MGMT	YES	FOR	FOR
2.00	Adopt the Executive Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Unocal Corp*		*UCL*	*915289102*	*5/23/05*	*Annual*
1.01	Elect Craig Arnold			MGMT	YES	FOR	FOR
1.02	Elect James W. Crownover			MGMT	YES	FOR	FOR
1.03	Elect Donald B. Rice			MGMT	YES	FOR	FOR
1.04	Elect Mark A. Suwyn			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Independent board chairman			SHLDR	YES	AGNST	FOR

*Valero Energy Corp*		*VLO*	*91913Y100*	*9/13/04*	*Special*
1.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR

*Valero Energy Corp*		*VLO*	*91913Y100*	*4/28/05*	*Annual*
1.01	Elect William E. Bradford			MGMT	YES	FOR	FOR
1.02	Elect Ronald K. Calgaard			MGMT	YES	FOR	FOR
1.03	Elect William E. Greehey			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR

*Verizon Communications*		VZ	*92343V104*	*5/5/05*	*Annual*
1.01	Elect James R. Barker			MGMT	YES	FOR	FOR
1.02	Elect Richard L. Carrion			MGMT	YES	FOR	FOR
1.03	Elect Robert W. Lane			MGMT	YES	FOR	FOR
1.04	Elect Sandra O. Moose			MGMT	YES	FOR	FOR
1.05	Elect Joseph Neubauer			MGMT	YES	WHOLD	AGNST
1.06	Elect Thomas H. O'Brien			MGMT	YES	FOR	FOR
1.07	Elect Hugh B. Price			MGMT	YES	FOR	FOR
1.08	Elect Ivan G. Seidenberg			MGMT	YES	FOR	FOR
1.09	Elect Walter V. Shipley			MGMT	YES	FOR	FOR
1.10	Elect John R. Stafford			MGMT	YES	FOR	FOR
1.11	Elect Robert D. Storey			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
5.00	Increase board independence			SHLDR	YES	FOR	AGNST
6.00	Independent board chairman			SHLDR	YES	AGNST	FOR
7.00	Director liability			SHLDR	YES	AGNST	FOR
8.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR

*Wachovia Corp*		WB	*929903102*	*10/28/04*	*Special*
1.00	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
	Approve Common Stock Issuance

*Wachovia Corp*		WB	*929903102*	*4/19/05*	*Annual*
1.01	Elect John D. Baker II			MGMT	YES	FOR	FOR
1.02	Elect Peter C. Browning			MGMT	YES	FOR	FOR
1.03	Elect Donald M. James			MGMT	YES	WHOLD	AGNST
1.04	Elect Van L. Richey			MGMT	YES	FOR	FOR
1.05	Elect G. Kennedy Thompson			MGMT	YES	FOR	FOR
1.06	Elect John C. Whitaker Jr.			MGMT	YES	FOR	FOR
1.07	Elect Wallace D. Malone Jr.			MGMT	YES	FOR	FOR
1.08	Elect Robert J. Brown			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Wells Fargo & Co*		*WFC*	*949746101*	*4/26/05*	*Annual*
1.01	Elect John A. Blanchard III			MGMT	YES	FOR	FOR
1.02	Elect Susan E. Engel			MGMT	YES	FOR	FOR
1.03	Elect Enrique Hernandez Jr.			MGMT	YES	WHOLD	AGNST
1.04	Elect Robert L. Joss			MGMT	YES	FOR	FOR
1.05	Elect Reatha Clark King			MGMT	YES	FOR	FOR
1.06	Elect Richard M. Kovacevich			MGMT	YES	FOR	FOR
1.07	Elect Richard D. McCormick			MGMT	YES	FOR	FOR
1.08	Elect Cynthia H. Milligan			MGMT	YES	WHOLD	AGNST
1.09	Elect Philip J. Quigley			MGMT	YES	FOR	FOR
1.10	Elect Donald B. Rice			MGMT	YES	WHOLD	AGNST
1.11	Elect Judith M. Runstad			MGMT	YES	WHOLD	AGNST
1.12	Elect Stephen W. Sanger			MGMT	YES	FOR	FOR
1.13	Elect Susan G. Swenson			MGMT	YES	FOR	FOR
1.14	Elect Michael W. Wright			MGMT	YES	WHOLD	AGNST
2.00	Add shares to the Long-Term Incentive Compensation Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Review fair lending policy			SHLDR	YES	AGNST	FOR
5.00	Link executive pay to social criteria			SHLDR	YES	AGNST	FOR
6.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
7.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
8.00	Independent board chairman			SHLDR	YES	AGNST	FOR

*Whirlpool Corp*		*WHR*	*963320106*	*4/19/05*	*Annual*
1.01	Elect Herman Cain			MGMT	YES	FOR	FOR
1.02	Elect Jeff M. Fettig			MGMT	YES	FOR	FOR
1.03	Elect Miles L. Marsh			MGMT	YES	FOR	FOR
1.04	Elect Paul G. Stern			MGMT	YES	FOR	FOR
1.05	Elect Michael D. White			MGMT	YES	FOR	FOR
2.00	Adopt Director Stock Incentive Plan			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	FOR	FOR
1.11	Elect Douglas B. Roberts			MGMT	YES	FOR	FOR
2.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3.00	Amend stock option plan			MGMT	YES	AGNST	AGNST
4.00	Amend stock option plan			MGMT	YES	AGNST	AGNST
5.00	Approve executive profit sharing/bonus plan			MGMT	YES	FOR	FOR
6.00	Amend meeting procedures/change date			MGMT	YES	FOR	FOR
7.00	Amend terms of indemnification			MGMT	YES	FOR	FOR

*Wisconsin Energy Corp*		*WEC*	*976657106*	*5/5/05*	*Annual*
1.01	Elect John F. Ahearne			MGMT	YES	FOR	FOR
1.02	Elect John F. Bergstrom			MGMT	YES	FOR	FOR
1.03	Elect Barbara L. Bowles			MGMT	YES	FOR	FOR
1.04	Elect Robert A. Cornog			MGMT	YES	FOR	FOR
1.05	Elect Curt S. Culver			MGMT	YES	FOR	FOR
1.06	Elect Gale E. Klappa			MGMT	YES	FOR	FOR
1.07	Elect Ulice Payne Jr.			MGMT	YES	FOR	FOR
1.08	Elect Frederick P. Stratton Jr.			MGMT	YES	FOR	FOR
1.09	Elect George E. Wardeberg			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Wyeth*		*WYE*	*983024100*	*4/21/05*	*Annual*
1.01	Elect Richard L. Carrion			MGMT	YES	FOR	FOR
1.02	Elect Robert Essner			MGMT	YES	FOR	FOR
1.03	Elect John D. Feerick			MGMT	YES	FOR	FOR
1.04	Elect Frances D. Fergusson			MGMT	YES	FOR	FOR
1.05	Elect Robert S. Langer			MGMT	YES	FOR	FOR
1.06	Elect John P. Mascotte			MGMT	YES	FOR	FOR
1.07	Elect Mary Lake Polan			MGMT	YES	FOR	FOR
1.08	Elect Ivan G. Seidenberg			MGMT	YES	FOR	FOR
1.09	Elect Walter V. Shipley			MGMT	YES	FOR	FOR
1.10	Elect John R. Torell III			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
5.00	Independent board chairman			SHLDR	YES	AGNST	FOR
6.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR

*Xerox Corp*		*XRX*	*984121103*	*5/19/05*	*Annual*
1.01	Elect Glenn A. Britt			MGMT	YES	FOR	FOR
1.02	Elect Richard J. Harrington			MGMT	YES	FOR	FOR
1.03	Elect William Curt Hunter			MGMT	YES	FOR	FOR
1.04	Elect Vernon E. Jordan Jr.			MGMT	YES	WHOLD	AGNST
1.05	Elect Hilmar Kopper			MGMT	YES	FOR	FOR
1.06	Elect Ralph S. Larsen			MGMT	YES	FOR	FOR
1.07	Elect Robert A. McDonald			MGMT	YES	FOR	FOR
1.08	Elect Anne M. Mulcahy			MGMT	YES	FOR	FOR
1.09	Elect N. J. Nicholas Jr.			MGMT	YES	FOR	FOR
1.10	Elect Ann N. Reese			MGMT	YES	FOR	FOR
1.11	Elect Stephen Robert			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*XL Capital Ltd*		XL	*G98255105*	*4/29/05*	*Annual*
1.01	Elect Michael P. Esposito Jr.			MGMT	YES	FOR	FOR
1.02	Elect Robert R. Glauber			MGMT	YES	FOR	FOR
1.03	Elect Cyril Rance			MGMT	YES	FOR	FOR
1.04	Elect Ellen E. Thrower			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to the 1991 Performance Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan

Account Number: Putnam VT Growth Opportunities Fund

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted	Vote	For/Agnst Mgmt
*Abbott Laboratories*		*ABT*	*002824100*	*4/22/05*	*Annual*
1.01	Elect Roxanne S. Austin			MGMT	YES	FOR	FOR
1.02	Elect William M. Daley			MGMT	YES	FOR	FOR
1.03	Elect H. Laurance Fuller			MGMT	YES	FOR	FOR
1.04	Elect Richard A. Gonzalez			MGMT	YES	FOR	FOR
1.05	Elect Jack M. Greenberg			MGMT	YES	FOR	FOR
1.06	Elect Jeffrey M. Leiden			MGMT	YES	FOR	FOR
1.07	Elect David Owen			MGMT	YES	FOR	FOR
1.08	Elect Boone Powell Jr.			MGMT	YES	FOR	FOR
1.09	Elect Addison Barry Rand			MGMT	YES	FOR	FOR
1.10	Elect W. Ann Reynolds			MGMT	YES	FOR	FOR
1.11	Elect Roy S. Roberts			MGMT	YES	FOR	FOR
1.12	Elect William D. Smithburg			MGMT	YES	FOR	FOR
1.13	Elect John R. Walter			MGMT	YES	FOR	FOR
1.14	Elect Miles D. White			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
5.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
6.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7.00	Review AIDS pandemic's impact on company			SHLDR	YES	AGNST	FOR
8.00	Independent board chairman			SHLDR	YES	AGNST	FOR

*Abercrombie & Fitch*		*ANF*	*002896207*	*6/15/05*	*Annual*
1.01	Elect Russell M. Gertmenian			MGMT	YES	WHOLD	AGNST
1.02	Elect Archie M. Griffin			MGMT	YES	WHOLD	AGNST
1.03	Elect Allan A. Tuttle			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Long-Term Incentive Plan			MGMT	YES	AGNST	AGNST

*ACE Ltd*			*G0070K103*	*5/26/05*	*Annual*
1.01	Elect Evan G. Greenberg			MGMT	YES	FOR	FOR
1.02	Elect John A. Krol			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Adobe Systems Inc*		*ADBE*	*00724F101*	*4/28/05*	*Annual*
1.01	Elect Carol Mills			MGMT	YES	FOR	FOR
1.02	Elect Colleen M. Pouliot			MGMT	YES	FOR	FOR
1.03	Elect Robert Sedgewick			MGMT	YES	FOR	FOR
1.04	Elect John E. Warnock			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Add Shares to Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Expense stock options			SHLDR	YES	AGNST	FOR
5.00	Require option shares to be held			SHLDR	YES	AGNST	FOR
6.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Altria Group Inc*		MO	*02209S103*	*4/28/05*	*Annual*
1.01	Elect Elizabeth E. Bailey			MGMT	YES	FOR	FOR
1.02	Elect Harold Brown			MGMT	YES	FOR	FOR
1.03	Elect Mathis Cabiallavetta			MGMT	YES	FOR	FOR
1.04	Elect Loius C. Camilleri			MGMT	YES	FOR	FOR
1.05	Elect Dudley Fishburn			MGMT	YES	FOR	FOR
1.06	Elect Robert E.R. Huntley			MGMT	YES	FOR	FOR
1.07	Elect Thomas W. Jones			MGMT	YES	FOR	FOR
1.08	Elect George Munoz			MGMT	YES	FOR	FOR
1.09	Elect Lucio A. Noto			MGMT	YES	FOR	FOR
1.10	Elect John S. Reed			MGMT	YES	FOR	FOR
1.11	Elect Carlos Slim Helu			MGMT	YES	FOR	FOR
1.12	Elect Stephen M. Wolf			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Performance Incentive Plan			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Stock Compensation Plan for Non-Employee Directors			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
5.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
6.00	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR
7.00	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR
8.00	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR

*Amgen Inc*		*AMGN*	*031162100*	*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
2.00	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

*Anadarko Petroleum Corp*		*APC*	*032511107*	*5/12/05*	*Annual*
1.01	Elect John R. Butler Jr.			MGMT	YES	FOR	FOR
1.02	Elect Preston M. Geren III			MGMT	YES	FOR	FOR
1.03	Elect John R. Gordon			MGMT	YES	FOR	FOR
2.00	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
	Add shares to the 1999 Stock Incentive Plan
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Review political spending or lobbying			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
2.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Approve long-term bonus plan			MGMT	YES	FOR	FOR
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
5.00	Limit non-audit fees			SHLDR	YES	AGNST	FOR

*Avon Products Inc*		*AVP*	*054303102*	*5/5/05*	*Annual*
1.01	Elect Fred Hassan			MGMT	YES	FOR	FOR
1.02	Elect Ann S. Moore			MGMT	YES	FOR	FOR
1.03	Elect Lawrence A. Weinbach			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			MGMT	YES	FOR	FOR
4.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
5.00	Review charitable giving policy			SHLDR	YES	AGNST	FOR
6.00	Control generation of pollutants			SHLDR	YES	AGNST	FOR

*Bed Bath & Beyond Inc*		*BBBY*	*075896100*	*7/1/04*	*Annual*
1.01	Elect Warren Eisenberg			MGMT	YES	FOR	FOR
1.02	Elect Victoria A. Morrison			MGMT	YES	FOR	FOR
1.03	Elect Fran Stoller			MGMT	YES	FOR	FOR
1.04	Elect Stanley F. Barshay			MGMT	YES	FOR	FOR
1.05	Elect Jordan Heller			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Report on EEO			SHLDR	YES	AGNST	FOR
5.00	Require Option Shares to Be Held			SHLDR	YES	AGNST	FOR

*Bed Bath & Beyond Inc.*		*BBBY*	*075896100*	*7/1/04*	*Annual*
1.01	Elect Director Warren Eisenberg			MGMT	YES	FOR	FOR
1.02	Elect Director Victoria A. Morrison			MGMT	YES	FOR	FOR
1.03	Elect Director Stanley Barshay			MGMT	YES	FOR	FOR
1.04	Elect Director Fran Stoller			MGMT	YES	FOR	FOR
1.05	Elect Director Jordan Heller			MGMT	YES	FOR	FOR
2.00	Ratify Auditors			MGMT	YES	FOR	FOR
3.00	Approve Omnibus Stock Plan			MGMT	YES	FOR	FOR
4.00	Glass Ceiling			SHLDR	YES	AGNST	FOR
5.00	Adopt Retention Ratio for Executives			SHLDR	YES	AGNST	FOR

*Best Buy Co Inc*		*BBY*	*086516101*	*6/23/05*	*Annual*
1.01	Elect Ronald James			MGMT	YES	FOR	FOR
1.02	Elect Elliot S. Kaplan			MGMT	YES	FOR	FOR
1.03	Elect Mathew H. Paull			MGMT	YES	FOR	FOR
1.04	Elect Richard M. Schulze			MGMT	YES	FOR	FOR
1.05	Elect Mary A. Tolan			MGMT	YES	FOR	FOR
1.06	Elect Hatim A. Tyabji			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Boeing Co*		BA	*097023105*	*5/2/05*	*Annual*
1.01	Elect Kenneth M. Duberstein			MGMT	YES	WHOLD	AGNST
1.02	Elect W. James McNerney Jr.			MGMT	YES	WHOLD	AGNST
1.03	Elect Lewis E. Platt			MGMT	YES	WHOLD	AGNST
1.04	Elect Mike S. Zafirovski			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Develop/report on human rights policy			SHLDR	YES	AGNST	FOR
4.00	Review military contracting criteria			SHLDR	YES	AGNST	FOR
5.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
6.00	Repeal classified board			SHLDR	YES	FOR	AGNST
7.00	Eliminate supermajority provision			SHLDR	YES	FOR	AGNST
8.00	Majority vote shareholder committee			SHLDR	YES	AGNST	FOR
9.00	Independent board chairman			SHLDR	YES	AGNST	FOR

*Capital One Financial Corp*		*COF*	*14040H105*	*4/28/05*	*Annual*
1.01	Elect Patrick W. Gross			MGMT	YES	FOR	FOR
1.02	Elect Ann Fritz Hackett			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Cisco Systems Inc*		*CSCO*	*17275R102*	*11/18/04*	*Annual*
1.01	Elect Carol A. Bartz			MGMT	YES	FOR	FOR
1.02	Elect M. Michele Burns			MGMT	YES	FOR	FOR
1.03	Elect Larry R. Carter			MGMT	YES	FOR	FOR
1.04	Elect John T. Chambers			MGMT	YES	FOR	FOR
1.05	Elect James F. Gibbons			MGMT	YES	FOR	FOR
1.06	Elect John L. Hennessy			MGMT	YES	FOR	FOR
1.07	Elect Roderick C. McGeary			MGMT	YES	FOR	FOR
1.08	Elect James C. Morgan			MGMT	YES	FOR	FOR
1.09	Elect John P. Morgridge			MGMT	YES	FOR	FOR
1.10	Elect Donald T. Valentine			MGMT	YES	FOR	FOR
1.11	Elect Steven M. West			MGMT	YES	FOR	FOR
1.12	Elect Jerry Yang			MGMT	YES	WHOLD	AGNST
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Link Executive Pay to Social Criteria			SHLDR	YES	AGNST	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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Costco Wholesale Corp*		*COST*	*22160K105*	*1/27/05*	*Annual*
1.01	Elect Richard D. DiCerchio			MGMT	YES	FOR	FOR
1.02	Elect Richard M. Libenson			MGMT	YES	FOR	FOR
1.03	Elect John W. Meisenbach			MGMT	YES	FOR	FOR
1.04	Elect Charles T. Munger			MGMT	YES	FOR	FOR
1.05	Elect Susan L. Decker			MGMT	YES	FOR	FOR
2.00	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Monitor/adopt ILO conventions			SHLDR	YES	AGNST	FOR
4.00	Preserve/report on natural habitat			SHLDR	YES	AGNST	FOR
5.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Countrywide Financial Corp*		*CFC*	*222372104*	*6/15/05*	*Annual*
1.01	Elect Angelo R. Mozilo			MGMT	YES	FOR	FOR
1.02	Elect Stanford L. Kurland			MGMT	YES	FOR	FOR
1.03	Elect Oscar P. Robertson			MGMT	YES	FOR	FOR
1.04	Elect Keith P. Russell			MGMT	YES	FOR	FOR
2.00	Amend annual bonus plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Danaher Corp*		*DHR*	*235851102*	*5/4/05*	*Annual*
1.01	Elect H. Lawrence Culp Jr.			MGMT	YES	FOR	FOR
1.02	Elect Mitchell P. Rales			MGMT	YES	FOR	FOR
1.03	Elect A. Emmet Stephenson Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Dell Inc*		*DELL*	*24702R101*	*7/16/04*	*Annual*
1.01	Elect Donald J. Carty			MGMT	YES	FOR	FOR
1.02	Elect Michael S. Dell			MGMT	YES	FOR	FOR
1.03	Elect William H. Gray III			MGMT	YES	FOR	FOR
1.04	Elect Judy C. Lewent			MGMT	YES	FOR	FOR
1.05	Elect Thomas W. Luce III			MGMT	YES	FOR	FOR
1.06	Elect Klaus S. Luft			MGMT	YES	FOR	FOR
1.07	Elect Alex J. Mandl			MGMT	YES	FOR	FOR
1.08	Elect Michael A. Miles			MGMT	YES	FOR	FOR
1.09	Elect Samuel A. Nunn Jr.			MGMT	YES	FOR	FOR
1.10	Elect Kevin B. Rollins			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Expense Stock Options			SHLDR	YES	AGNST	FOR

*Devon Energy Corp*		*DVN*	*25179M103*	*6/8/05*	*Annual*
1.01	Elect John A. Hill			MGMT	YES	FOR	FOR
1.02	Elect William J. Johnson			MGMT	YES	FOR	FOR
1.03	Elect Robert A. Mosbacher Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Long Term Incentive Plan			MGMT	YES	FOR	FOR
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Ebay Inc*		*EBAY*	*278642103*	*6/23/05*	*Annual*
1.01	Elect Fred D. Anderson			MGMT	YES	FOR	FOR
1.02	Elect Edward W. Barnholt			MGMT	YES	FOR	FOR
1.03	Elect Scott D. Cook			MGMT	YES	FOR	FOR
1.04	Elect Robert C. Kagle			MGMT	YES	FOR	FOR
2.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
5.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
6.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*EMC Corp*		*EMC*	*268648102*	*5/5/05*	*Annual*
1.01	Elect Michael J. Cronin			MGMT	YES	WHOLD	AGNST
1.02	Elect W. Paul Fitzgerald			MGMT	YES	WHOLD	AGNST
1.03	Elect Joseph M. Tucci			MGMT	YES	WHOLD	AGNST
2.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
5.00	Increase audit committee independence			SHLDR	YES	FOR	AGNST

*Everest Re Group Ltd*		RE	*G3223R108*	*5/25/05*	*Annual*
1.01	Elect Thomas J. Gallagher			MGMT	YES	FOR	FOR
1.02	Elect William F. Galtney Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Amend annual bonus plan			MGMT	YES	FOR	FOR

*Express Scripts Inc*		*ESRX*	*302182100*	*5/25/05*	*Annual*
1.01	Elect Gary G Benanav			MGMT	YES	FOR	FOR
1.02	Elect Frank J. Borelli			MGMT	YES	FOR	FOR
1.03	Elect Maura C Breen			MGMT	YES	FOR	FOR
1.04	Elect Nicholas J. LaHowchic			MGMT	YES	FOR	FOR
1.05	Elect Thomas P. Mac Mahon			MGMT	YES	FOR	FOR
1.06	Elect John O. Parker Jr.			MGMT	YES	FOR	FOR
1.07	Elect George Paz			MGMT	YES	FOR	FOR
1.08	Elect Samuel K. Skinner			MGMT	YES	WHOLD	AGNST
1.09	Elect Seymour Sternberg			MGMT	YES	FOR	FOR
1.10	Elect Barrett A. Toan			MGMT	YES	FOR	FOR
1.11	Elect Howard L. Waltman			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Exxon Mobil Corp*		*XOM*	*30231G102*	*5/25/05*	*Annual*
1.01	Elect Michael J. Boskin			MGMT	YES	FOR	FOR
1.02	Elect William W. George			MGMT	YES	FOR	FOR
1.03	Elect James R. Houghton			MGMT	YES	FOR	FOR
1.04	Elect William R. Howell			MGMT	YES	FOR	FOR
1.05	Elect Reatha Clark King			MGMT	YES	FOR	FOR
1.06	Elect Philip E. Lippincott			MGMT	YES	FOR	FOR
1.07	Elect Henry A. McKinnell Jr.			MGMT	YES	FOR	FOR
1.08	Elect Marilyn Carlson Nelson			MGMT	YES	FOR	FOR
1.09	Elect Lee R. Raymond			MGMT	YES	FOR	FOR
1.10	Elect Walter V. Shipley			MGMT	YES	FOR	FOR
1.11	Elect Rex W. Tillerson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Affirm political nonpartisanship			SHLDR	YES	AGNST	FOR
4.00	Restrict director compensation			SHLDR	YES	AGNST	FOR
5.00	Nominate Directors with Energy Expertise			SHLDR	YES	AGNST	FOR
6.00	Review operations' impact on local groups			SHLDR	YES	AGNST	FOR
7.00	Adopt sexual orientation anti-bias policy			SHLDR	YES	AGNST	FOR
8.00	Preserve/report on natural habitat			SHLDR	YES	AGNST	FOR
9.00	Report or take action on climate change			SHLDR	YES	AGNST	FOR
10.00	Report or take action on climate change			SHLDR	YES	AGNST	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
2.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Freescale Semiconductor Inc*		*FSL*	*35687M206*	*4/29/05*	*Annual*
1.01	Elect H. Raymond Bingham			MGMT	YES	WHOLD	AGNST
1.02	Elect Stephen P. Kaufman			MGMT	YES	WHOLD	AGNST
2.00	Approve technical amendments			MGMT	YES	FOR	FOR
	Approve non-technical charter amendments
3.00	Approve technical amendments			MGMT	YES	FOR	FOR
	Approve non-technical bylaw amendments
4.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*General Electric Co*		GE	*369604103*	*4/27/05*	*Annual*
1.01	Elect James I. Cash Jr.			MGMT	YES	FOR	FOR
1.02	Elect William M. Castell			MGMT	YES	FOR	FOR
1.03	Elect Dennis D. Dammerman			MGMT	YES	FOR	FOR
1.04	Elect Ann M. Fudge			MGMT	YES	FOR	FOR
1.05	Elect Claudio X. Gonzalez Laporte			MGMT	YES	WHOLD	AGNST
1.06	Elect Jeffrey R. Immelt			MGMT	YES	FOR	FOR
1.07	Elect Andrea Jung			MGMT	YES	FOR	FOR
1.08	Elect Alan G. Lafley			MGMT	YES	WHOLD	AGNST
1.09	Elect Ralph S. Larsen			MGMT	YES	FOR	FOR
1.10	Elect Rochelle B. Lazarus			MGMT	YES	FOR	FOR
1.11	Elect Samuel A. Nunn Jr.			MGMT	YES	WHOLD	AGNST
1.12	Elect Roger S. Penske			MGMT	YES	FOR	FOR
1.13	Elect Robert J. Swieringa			MGMT	YES	FOR	FOR
1.14	Elect Douglas A. Warner III			MGMT	YES	FOR	FOR
1.15	Elect Robert C. Wright			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
4.00	Review nuclear facility/waste			SHLDR	YES	AGNST	FOR
5.00	Report on environmental impact or plans			SHLDR	YES	AGNST	FOR
6.00	Limit number of directorships			SHLDR	YES	FOR	AGNST
7.00	Report on sustainability			SHLDR	YES	AGNST	FOR
8.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
9.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR

*Genzyme Corp*		*GENZ*	*372917104*	*5/26/05*	*Annual*
1.01	Elect Robert J. Carpenter			MGMT	YES	FOR	FOR
1.02	Elect Charles L. Cooney			MGMT	YES	FOR	FOR
2.00	Add shares to the 1999 Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST
3.00	Add shares to the 2004 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
5.00	Repeal classified board			SHLDR	YES	FOR	AGNST

*Harrah's Entertainment Inc*		*HET*	*413619107*	*3/11/05*	*Special*
1.00	Approve merger/acquisition			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR

*Hewlett-Packard Co*		*HPQ*	*428236103*	*3/16/05*	*Annual*
1.01	Elect Lawrence T. Babbio Jr.			MGMT	YES	FOR	FOR
1.02	Elect Patricia C. Dunn			MGMT	YES	FOR	FOR
1.03	Elect Richard A. Hackborn			MGMT	YES	FOR	FOR
1.04	Elect George A. Keyworth II			MGMT	YES	FOR	FOR
1.05	Elect Robert E. Knowling Jr.			MGMT	YES	FOR	FOR
1.06	Elect Thomas J. Perkins			MGMT	YES	FOR	FOR
1.07	Elect Robert L. Ryan			MGMT	YES	FOR	FOR
1.08	Elect Lucille S. Salhany			MGMT	YES	FOR	FOR
1.09	Elect Robert P. Wayman			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR

*Home Depot Inc*		HD	*437076102*	*5/26/05*	*Annual*
1.01	Elect Gregory D. Brenneman			MGMT	YES	FOR	FOR
1.02	Elect Richard H. Brown			MGMT	YES	FOR	FOR
1.03	Elect John L. Clendenin			MGMT	YES	FOR	FOR
1.04	Elect Berry R. Cox			MGMT	YES	FOR	FOR
1.05	Elect Claudio X. Gonzalez Laporte			MGMT	YES	WHOLD	AGNST
1.06	Elect Milledge A. Hart III			MGMT	YES	FOR	FOR
1.07	Elect Bonnie Guiton Hill			MGMT	YES	WHOLD	AGNST
1.08	Elect Laban P. Jackson Jr.			MGMT	YES	FOR	FOR
1.09	Elect Lawrence R. Johnston			MGMT	YES	FOR	FOR
1.10	Elect Kenneth G. Langone			MGMT	YES	FOR	FOR
1.11	Elect Robert L. Nardelli			MGMT	YES	FOR	FOR
1.12	Elect Thomas J. Ridge			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt advance notice requirement			MGMT	YES	FOR	FOR
4.00	Adopt the 2005 Omnibus Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5.00	Report on EEO			SHLDR	YES	AGNST	FOR
6.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
7.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
8.00	Golden parachutes			SHLDR	YES	AGNST	FOR
9.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
10.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
11.00	Affirm political nonpartisanship			SHLDR	YES	AGNST	FOR

*Intel Corp*		*INTC*	*458140100*	*5/18/05*	*Annual*
1.01	Elect Craig R. Barrett			MGMT	YES	FOR	FOR
1.02	Elect Charlene Barshefsky			MGMT	YES	FOR	FOR
1.03	Elect E. John P. Browne			MGMT	YES	FOR	FOR
1.04	Elect D. James Guzy			MGMT	YES	FOR	FOR
1.05	Elect Reed E. Hundt			MGMT	YES	FOR	FOR
1.06	Elect Paul S. Otellini			MGMT	YES	FOR	FOR
1.07	Elect David S. Pottruck			MGMT	YES	FOR	FOR
1.08	Elect Jane E. Shaw			MGMT	YES	FOR	FOR
1.09	Elect John L. Thornton			MGMT	YES	FOR	FOR
1.10	Elect David B. Yoffie			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2004 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Amend annual bonus plan			MGMT	YES	FOR	FOR

*International Business Machines Corp*		*IBM*	*459200101*	*4/26/05*	*Annual*
1.01	Elect Cathleen P. Black			MGMT	YES	FOR	FOR
1.02	Elect Kenneth I. Chenault			MGMT	YES	FOR	FOR
1.03	Elect Juergen Dormann			MGMT	YES	FOR	FOR
1.04	Elect Michael L. Eskew			MGMT	YES	FOR	FOR
1.05	Elect Charles F. Knight			MGMT	YES	FOR	FOR
1.06	Elect Minoru Makihara			MGMT	YES	FOR	FOR
1.07	Elect Lucio A. Noto			MGMT	YES	FOR	FOR
1.08	Elect Samuel J. Palmisano			MGMT	YES	FOR	FOR
1.09	Elect Joan E. Spero			MGMT	YES	FOR	FOR
1.10	Elect Sidney Taurel			MGMT	YES	FOR	FOR
1.11	Elect Charles M. Vest			MGMT	YES	FOR	FOR
1.12	Elect Lorenzo H. Zambrano Trevino			MGMT	YES	FOR	FOR
1.13	Misc. board of directors			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
4.00	Provide pension choices			SHLDR	YES	AGNST	FOR
5.00	Pension fund surplus			SHLDR	YES	AGNST	FOR
6.00	Expense stock options			SHLDR	YES	AGNST	FOR
7.00	Disclose executive compensation			SHLDR	YES	AGNST	FOR
8.00	Report on risk to image of globalization strategy			SHLDR	YES	AGNST	FOR

*Johnson & Johnson*		*JNJ*	*478160104*	*4/28/05*	*Annual*
1.01	Elect Mary S. Coleman			MGMT	YES	FOR	FOR
1.02	Elect James G. Cullen			MGMT	YES	FOR	FOR
1.03	Elect Robert J. Darretta			MGMT	YES	FOR	FOR
1.04	Elect Michael M. E. Johns			MGMT	YES	FOR	FOR
1.05	Elect Ann Dibble Jordan			MGMT	YES	FOR	FOR
1.06	Elect Arnold G. Langbo			MGMT	YES	FOR	FOR
1.07	Elect Susan L. Lindquist			MGMT	YES	FOR	FOR
1.08	Elect Leo F. Mullin			MGMT	YES	FOR	FOR
1.09	Elect Christine A. Poon			MGMT	YES	FOR	FOR
1.10	Elect Steven S. Reinemund			MGMT	YES	FOR	FOR
1.11	Elect David Satcher			MGMT	YES	FOR	FOR
1.12	Elect William C. Weldon			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Laboratory Corp of America Holdings*		LH	*50540R409*	*5/18/05*	*Annual*
1.01	Elect Thomas P. Mac Mahon			MGMT	YES	FOR	FOR
1.02	Elect Jean-Luc Belingard			MGMT	YES	FOR	FOR
1.03	Elect Wendy E. Lane			MGMT	YES	FOR	FOR
1.04	Elect Robert E. Mittelstaedt Jr.			MGMT	YES	FOR	FOR
1.05	Elect Arthur H. Rubenstein			MGMT	YES	FOR	FOR
1.06	Elect Andrew G. Wallace			MGMT	YES	FOR	FOR
1.07	Elect M. Keith Weikel			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Lehman Brothers Holdings Inc*		*LEH*	*524908100*	*4/5/05*	*Annual*
1.01	Elect Michael L. Ainslie			MGMT	YES	FOR	FOR
1.02	Elect John F. Akers			MGMT	YES	FOR	FOR
1.03	Elect Richard S. Fuld Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Lennar Corp*		*LEN*	*526057104*	*3/29/05*	*Annual*
1.01	Elect Stuart A. Miller			MGMT	YES	WHOLD	AGNST
1.02	Elect Steven J. Saiontz			MGMT	YES	WHOLD	AGNST
1.03	Elect Robert J. Strudler			MGMT	YES	WHOLD	AGNST
2.00	Report or take action on climate change			SHLDR	YES	AGNST	FOR

*Lowe's Companies Inc*		*LOW*	*548661107*	*5/27/05*	*Annual*
1.01	Elect Robert Alexander Ingram			MGMT	YES	WHOLD	AGNST
1.02	Elect Richard K. Lochridge			MGMT	YES	FOR	FOR
1.03	Elect Robert L. Johnson			MGMT	YES	FOR	FOR
2.00	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Marathon Oil Corp*		*MRO*	*565849106*	*4/27/05*	*Annual*
1.01	Elect Shirley A. Jackson			MGMT	YES	FOR	FOR
1.02	Elect Philip Lader			MGMT	YES	FOR	FOR
1.03	Elect Seth E. Schofield			MGMT	YES	FOR	FOR
1.04	Elect Douglas C. Yearley			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			SHLDR	YES	FOR	AGNST
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*MBNA Corp*		*KRB*	*55262L100*	*5/2/05*	*Annual*
1.01	Elect James H. Berick			MGMT	YES	WHOLD	AGNST
1.02	Elect Mary M. Boies			MGMT	YES	WHOLD	AGNST
1.03	Elect Benjamin R. Civiletti			MGMT	YES	WHOLD	AGNST
1.04	Elect Bruce L. Hammonds			MGMT	YES	WHOLD	AGNST
1.05	Elect William L. Jews			MGMT	YES	WHOLD	AGNST
1.06	Elect Randolph D. Lerner			MGMT	YES	WHOLD	AGNST
1.07	Elect Stuart L. Markowitz			MGMT	YES	WHOLD	AGNST
1.08	Elect William B. Milstead			MGMT	YES	WHOLD	AGNST
1.09	Elect Thomas G. Murdough			MGMT	YES	WHOLD	AGNST
1.10	Elect Laura S. Unger			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	AGNST	AGNST
3.00	Expense stock options			SHLDR	YES	AGNST	FOR
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Medtronic Inc*		*MDT*	*585055106*	*8/26/04*	*Annual*
1.01	Elect William R. Brody			MGMT	YES	WHOLD	AGNST
1.02	Elect Arthur D. Collins Jr.			MGMT	YES	FOR	FOR
1.03	Elect Antonio M. Gotto Jr.			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Limit or End Charitable Giving			SHLDR	YES	AGNST	FOR

*Michaels Stores Inc*		*MIK*	*594087108*	*6/16/05*	*Annual*
1.01	Elect Charles J. Wyly Jr.			MGMT	YES	FOR	FOR
1.02	Elect Sam Wyly			MGMT	YES	FOR	FOR
1.03	Elect Richard E. Hanlon			MGMT	YES	FOR	FOR
1.04	Elect Richard C. Marcus			MGMT	YES	FOR	FOR
1.05	Elect Liz Minyard			MGMT	YES	FOR	FOR
1.06	Elect Cece Smith			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Incentive Compensation Plan			MGMT	YES	AGNST	AGNST

*Microsoft Corp*		*MSFT*	*594918104*	*11/9/04*	*Annual*
1.01	Elect William H. Gates III			MGMT	YES	FOR	FOR
1.02	Elect Steven A. Ballmer			MGMT	YES	FOR	FOR
1.03	Elect James I. Cash Jr.			MGMT	YES	FOR	FOR
1.04	Elect Raymond V. Gilmartin			MGMT	YES	FOR	FOR
1.05	Elect Ann McLaughlin Korologos			MGMT	YES	FOR	FOR
1.06	Elect David F. Marquardt			MGMT	YES	FOR	FOR
1.07	Elect Charles H. Noski			MGMT	YES	FOR	FOR
1.08	Elect Helmut Panke			MGMT	YES	FOR	FOR
1.09	Elect Jon A. Shirley			MGMT	YES	FOR	FOR
2.00	Amend Stock Option Plan			MGMT	YES	FOR	FOR
3.00	Amend Director Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Reapprove Option/Bonus Plan for OBRA			MGMT	YES	FOR	FOR
5.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Motorola Inc*		*MOT*	*620076109*	*5/2/05*	*Annual*
1.01	Elect Edward J. Zander			MGMT	YES	FOR	FOR
1.02	Elect H. Laurance Fuller			MGMT	YES	FOR	FOR
1.03	Elect Judy C. Lewent			MGMT	YES	FOR	FOR
1.04	Elect Walter E. Massey			MGMT	YES	FOR	FOR
1.05	Elect Thomas J. Meredith			MGMT	YES	FOR	FOR
1.06	Elect Nicholas Negroponte			MGMT	YES	FOR	FOR
1.07	Elect Indra K. Nooyi			MGMT	YES	FOR	FOR
1.08	Elect Samuel C. Scott III			MGMT	YES	FOR	FOR
1.09	Elect Ron Sommer			MGMT	YES	FOR	FOR
1.10	Elect James R. STENGEL			MGMT	YES	FOR	FOR
1.11	Elect Douglas A. Warner III			MGMT	YES	FOR	FOR
1.12	Elect John A. White			MGMT	YES	FOR	FOR
2.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
3.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Nike Inc*		*NKE*	*654106103*	*9/20/04*	*Annual*
1.01	Elect Jill K. Conway			MGMT	YES	FOR	FOR
1.02	Elect Alan B. Graf Jr.			MGMT	YES	FOR	FOR
1.03	Elect Jeanne P. Jackson			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Oracle Corp*		*ORCL*	*68389X105*	*10/29/04*	*Annual*
1.01	Elect Jeffrey O. Henley			MGMT	YES	FOR	FOR
1.02	Elect Lawrence J. Ellison			MGMT	YES	FOR	FOR
1.03	Elect Donald L. Lucas			MGMT	YES	FOR	FOR
1.04	Elect Michael J. Boskin			MGMT	YES	FOR	FOR
1.05	Elect Jack F. Kemp			MGMT	YES	FOR	FOR
1.06	Elect Jeffrey Berg			MGMT	YES	FOR	FOR
1.07	Elect Safra Catz			MGMT	YES	FOR	FOR
1.08	Elect Hector Garcia-Molina			MGMT	YES	FOR	FOR
1.09	Elect Joseph Grundfest			MGMT	YES	FOR	FOR
1.10	Elect H. Raymond Bingham			MGMT	YES	WHOLD	AGNST
1.11	Elect Charles E. Phillips Jr.			MGMT	YES	FOR	FOR
2.00	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
4.00	Amend Stock Option Plan			MGMT	YES	FOR	FOR
5.00	China--Adopt Code of Conduct			SHLDR	YES	AGNST	FOR

*Pfizer Inc*		*PFE*	*717081103*	*4/28/05*	*Annual*
1.01	Elect Michael S. Brown			MGMT	YES	FOR	FOR
1.02	Elect M. Anthony Burns			MGMT	YES	FOR	FOR
1.03	Elect Robert N. Burt			MGMT	YES	FOR	FOR
1.04	Elect W. Don Cornwell			MGMT	YES	FOR	FOR
1.05	Elect William H. Gray III			MGMT	YES	FOR	FOR
1.06	Elect Constance J. Horner			MGMT	YES	FOR	FOR
1.07	Elect William R. Howell			MGMT	YES	FOR	FOR
1.08	Elect Stanley O. Ikenberry			MGMT	YES	FOR	FOR
1.09	Elect George A. Lorch			MGMT	YES	FOR	FOR
1.10	Elect Henry A. McKinnell Jr.			MGMT	YES	FOR	FOR
1.11	Elect Dana G. Mead			MGMT	YES	FOR	FOR
1.12	Elect Ruth J. Simmons			MGMT	YES	FOR	FOR
1.13	Elect William C. Steere Jr.			MGMT	YES	FOR	FOR
1.14	Elect Jean-Paul Valles			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Director tenure/retirement age			SHLDR	YES	AGNST	FOR
4.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
5.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
6.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
8.00	Independent board chairman			SHLDR	YES	AGNST	FOR

*Procter & Gamble Co*		PG	*742718109*	*10/12/04*	*Annual*
1.01	Elect R. Kerry Clark			MGMT	YES	FOR	FOR
1.02	Elect Joseph T. Gorman			MGMT	YES	FOR	FOR
1.03	Elect Lynn M. Martin			MGMT	YES	FOR	FOR
1.04	Elect Ralph Snyderman			MGMT	YES	FOR	FOR
1.05	Elect Robert D. Storey			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
4.00	Repeal Classified Board			MGMT	YES	AGNST	FOR
5.00	Review or Promote Animal Welfare			SHLDR	YES	AGNST	FOR

*Progressive Corp*		*PGR*	*743315103*	*4/15/05*	*Annual*
1.01	Elect Charles A. Davis			MGMT	YES	WHOLD	AGNST
1.02	Elect Bernadine P. Healy			MGMT	YES	FOR	FOR
1.03	Elect Jeffrey D. Kelly			MGMT	YES	FOR	FOR
2.00	No shareholder approval to fill vacancy			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Putnam Prime Money Market Fund*			*746763432*	*11/11/04*	*Special*
1.01	Elect Trustee J.A. Baxter			MGMT	YES	FOR	FOR
1.02	Elect Trustee E.T. Kennan			MGMT	YES	FOR	FOR
1.03	Elect Trustee C.B. Curtis			MGMT	YES	FOR	FOR
1.04	Elect Trustee J.H. Mullin, III			MGMT	YES	FOR	FOR
1.05	Elect Trustee M.R. Drucker			MGMT	YES	FOR	FOR
1.06	Elect Trustee R.E. Patterson			MGMT	YES	FOR	FOR
1.07	Elect Trustee C.E. Haldeman, Jr.			MGMT	YES	FOR	FOR
1.08	Elect Trustee G. Putnam, III			MGMT	YES	FOR	FOR
1.09	Elect Trustee J.A. Hill			MGMT	YES	FOR	FOR
1.10	Elect Trustee A.J.C. Smith			MGMT	YES	FOR	FOR
1.11	Elect Trustee R. J. Jackson			MGMT	YES	FOR	FOR
1.12	Elect Trustee W.T. Stephens			MGMT	YES	FOR	FOR
1.13	Elect Trustee P.L. Joskow			MGMT	YES	FOR	FOR
1.14	Elect Trustee R.B. Worley			MGMT	YES	FOR	FOR
2.00	Amend fund's fundamental investment restriction with respect to borrowing			MGMT	N/A	N/A	N/A
2.01	Amend fund's fundamental investment restriction with respect to making loans			MGMT	N/A	N/A	N/A
2.02	Amend fund's fundamental investment restriction with respect to diversification of investments			MGMT	YES	FOR	FOR
2.03	Amend fund's fundamental investment restriction with respect to issuance of senior securities			MGMT	N/A	N/A	N/A
2.04	Amend fund's fundamental investment restriction with respect to purchasing or selling options, puts, calls, straddles and spreads			MGMT	N/A	N/A	N/A
2.05	Amend fund's fundamental investment restriction with respect to investments in commodities			MGMT	N/A	N/A	N/A
3.00	Amend fund's Agreement and Declaration of Trust			MGMT	YES	FOR	FOR

*Qualcomm Inc*		*QCOM*	*747525103*	*3/8/05*	*Annual*
1.01	Elect Robert E. Kahn			MGMT	YES	FOR	FOR
1.02	Elect Duane A. Nelles			MGMT	YES	FOR	FOR
1.03	Elect Brent Scowcroft			MGMT	YES	FOR	FOR
2.00	Repeal classified board			MGMT	YES	FOR	FOR
	Eliminate cumulative Voting
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR
4.00	Approve technical amendments			MGMT	YES	FOR	FOR
5.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Quest Diagnostics Inc*		*DGX*	*74834L100*	*5/10/05*	*Annual*
1.01	Elect William F. Buehler			MGMT	YES	WHOLD	AGNST
1.02	Elect Rosanne Haggerty			MGMT	YES	WHOLD	AGNST
1.03	Elect Gary M. Pfeiffer			MGMT	YES	WHOLD	AGNST
1.04	Elect Dan C. Stanzione			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Adopt Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Royal Caribbean Cruises Ltd*		*RCL*	*V7780T103*	*5/17/05*	*Annual*
1.01	Elect Laura Laviada			MGMT	YES	AGNST	AGNST
1.02	Elect Eyal Ofer			MGMT	YES	AGNST	AGNST
1.03	Elect William K. Reilly			MGMT	YES	AGNST	AGNST
1.04	Elect Arne Alexander Wilhelmsen			MGMT	YES	AGNST	AGNST
2.00	Appoint outside auditors			MGMT	YES	FOR	FOR

*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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Limit non-audit fees			SHLDR	YES	AGNST	FOR

*Staples Inc*		*SPLS*	*855030102*	*6/13/05*	*Annual*
1.01	Elect Brenda C. Barnes			MGMT	YES	FOR	FOR
	Elect Brenda C. Barnes
1.02	Elect Mary Elizabeth Burton			MGMT	YES	FOR	FOR
	Elect Mary Elizabeth Burton
1.03	Elect Richard J. Currie			MGMT	YES	FOR	FOR
	Elect Richard J. Currie
1.04	Elect Rowland T. Moriarty			MGMT	YES	FOR	FOR
	Elect Rowland T. Moriarty
2.00	Add shares to the 2004 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Add shares to the 2004 Stock Incentive Plan
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
	Ratify selection of auditors
4.00	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST
	SP-Redeem or vote on poison pill

*SuperValu Inc*		*SVU*	*868536103*	*6/15/05*	*Annual*
1.01	Elect Edwin C. Gage			MGMT	YES	FOR	FOR
1.02	Elect Garnett L. Keith Jr.			MGMT	YES	FOR	FOR
1.03	Elect Marissa Peterson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to the 2002 Stock Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Symantec Corp*		*SYMC*	*871503108*	*9/15/04*	*Annual*
1.01	Elect Tania Amochaev			MGMT	YES	FOR	FOR
1.02	Elect William Coleman			MGMT	YES	FOR	FOR
1.03	Elect Franciscus Lion			MGMT	YES	FOR	FOR
1.04	Elect David Mahoney			MGMT	YES	FOR	FOR
1.05	Elect Robert Stevens Miller Jr.			MGMT	YES	FOR	FOR
1.06	Elect George Reyes			MGMT	YES	FOR	FOR
1.07	Elect Daniel H. Schulman			MGMT	YES	FOR	FOR
1.08	Elect John W. Thompson			MGMT	YES	FOR	FOR
2.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Add Shares to Director Stock Award Plan			MGMT	YES	FOR	FOR
5.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Symantec Corp*		*SYMC*	*871503108*	*6/24/05*	*Special*
1.00	Approve merger/acquisition			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
3.00	Adjourn meeting			MGMT	YES	FOR	FOR

*U S Bancorp*		*USB*	*902973304*	*4/19/05*	*Annual*
1.01	Elect Joel W. Johnson			MGMT	YES	FOR	FOR
1.02	Elect David B. O'Maley			MGMT	YES	FOR	FOR
1.03	Elect O'Dell M. Owens			MGMT	YES	FOR	FOR
1.04	Elect Craig D. Schnuck			MGMT	YES	WHOLD	AGNST
1.05	Elect Warren R. Staley			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Elim. supermajority requirement for business trans			MGMT	YES	FOR	FOR
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5.00	Limit non-audit fees			SHLDR	YES	AGNST	FOR

*United Technologies Corp*		*UTX*	*913017109*	*4/13/05*	*Annual*
1.01	Elect George David			MGMT	YES	FOR	FOR
1.02	Elect Jean-Pierre Garnier			MGMT	YES	FOR	FOR
1.03	Elect Jamie S. Gorelick			MGMT	YES	FOR	FOR
1.04	Elect Charles R. Lee			MGMT	YES	FOR	FOR
1.05	Elect Richard D. McCormick			MGMT	YES	FOR	FOR
1.06	Elect Harold W. McGraw III			MGMT	YES	FOR	FOR
1.07	Elect Frank P. Popoff			MGMT	YES	FOR	FOR
1.08	Elect H. Patrick Swygert			MGMT	YES	FOR	FOR
1.09	Elect Andre Villeneuve			MGMT	YES	FOR	FOR
1.10	Elect Harold A. Wagner			MGMT	YES	FOR	FOR
1.11	Elect Christine Todd Whitman			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Disclose executive compensation			SHLDR	YES	AGNST	FOR
5.00	Review military contracting criteria			SHLDR	YES	AGNST	FOR
6.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*UnitedHealth Group Inc*		*UNH*	*91324P102*	*5/3/05*	*Annual*
1.01	Elect Thomas H. Kean			MGMT	YES	WHOLD	AGNST
1.02	Elect Robert L. Ryan			MGMT	YES	FOR	FOR
1.03	Elect William G. Spears			MGMT	YES	FOR	FOR
1.04	Elect Gail R. Wilensky			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR

*VERITAS Software Co*		*VRTS*	*923436109*	*8/25/04*	*Annual*
1.01	Elect Michael A. Brown			MGMT	YES	FOR	FOR
1.02	Elect Kurt J. Lauk			MGMT	YES	FOR	FOR
1.03	Elect Fred van den Bosch			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Option Plan			MGMT	YES	FOR	FOR
	Amend Stock Option Plan
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*WellPoint Inc*		*WLP*	*94973V107*	*5/10/05*	*Annual*
1.01	Elect William H.T. Bush			MGMT	YES	FOR	FOR
1.02	Elect Warren Y. Jobe			MGMT	YES	FOR	FOR
1.03	Elect William G. Mays			MGMT	YES	FOR	FOR
1.04	Elect Donald W. Riegle Jr.			MGMT	YES	FOR	FOR
1.05	Elect William J. Ryan			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Wyeth*		*WYE*	*983024100*	*4/21/05*	*Annual*
1.01	Elect Richard L. Carrion			MGMT	YES	FOR	FOR
1.02	Elect Robert Essner			MGMT	YES	FOR	FOR
1.03	Elect John D. Feerick			MGMT	YES	FOR	FOR
1.04	Elect Frances D. Fergusson			MGMT	YES	FOR	FOR
1.05	Elect Robert S. Langer			MGMT	YES	FOR	FOR
1.06	Elect John P. Mascotte			MGMT	YES	FOR	FOR
1.07	Elect Mary Lake Polan			MGMT	YES	FOR	FOR
1.08	Elect Ivan G. Seidenberg			MGMT	YES	FOR	FOR
1.09	Elect Walter V. Shipley			MGMT	YES	FOR	FOR
1.10	Elect John R. Torell III			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
5.00	Independent board chairman			SHLDR	YES	AGNST	FOR
6.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR

*Xilinx Inc*		*XLNX*	*983919101*	*8/5/04*	*Annual*
1.01	Elect Willem P. Roelandts			MGMT	YES	FOR	FOR
1.02	Elect John L. Doyle			MGMT	YES	FOR	FOR
1.03	Elect Jerald G. Fishman			MGMT	YES	FOR	FOR
1.04	Elect Philip T. Gianos			MGMT	YES	FOR	FOR
1.05	Elect William G. Howard Jr.			MGMT	YES	FOR	FOR
1.06	Elect Harold E. Hughes, Jr.			MGMT	YES	FOR	FOR
1.07	Elect Richard W. Sevcik			MGMT	YES	FOR	FOR
1.08	Elect Elizabeth Vanderslice			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Yahoo Inc*		*YHOO*	*984332106*	*5/19/05*	*Annual*
1.01	Elect Terry S. Semel			MGMT	YES	FOR	FOR
1.02	Elect Jerry Yang			MGMT	YES	FOR	FOR
1.03	Elect Roy J. Bostock			MGMT	YES	FOR	FOR
1.04	Elect Ronald W. Burkle			MGMT	YES	FOR	FOR
1.05	Elect Eric Hippeau			MGMT	YES	FOR	FOR
1.06	Elect Arthur H. Kern			MGMT	YES	FOR	FOR
1.07	Elect Robert A. Kotick			MGMT	YES	FOR	FOR
1.08	Elect Edward R. Kozel			MGMT	YES	FOR	FOR
1.09	Elect Gary L. Wilson			MGMT	YES	FOR	FOR
2.00	Add shares to the 1995 Stock Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3.00	Amend Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

Account Number: Putnam VT Global Equity Fund

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted	Vote	For/Agnst Mgmt
*Abercrombie & Fitch*		*ANF*	*002896207*	*6/15/05*	*Annual*
1.01	Elect Russell M. Gertmenian			MGMT	YES	WHOLD	AGNST
1.02	Elect Archie M. Griffin			MGMT	YES	WHOLD	AGNST
1.03	Elect Allan A. Tuttle			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Long-Term Incentive Plan			MGMT	YES	AGNST	AGNST

*ACE Ltd*			*G0070K103*	*5/26/05*	*Annual*
1.01	Elect Evan G. Greenberg			MGMT	YES	FOR	FOR
1.02	Elect John A. Krol			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Adobe Systems Inc*		*ADBE*	*00724F101*	*4/28/05*	*Annual*
1.01	Elect Carol Mills			MGMT	YES	FOR	FOR
1.02	Elect Colleen M. Pouliot			MGMT	YES	FOR	FOR
1.03	Elect Robert Sedgewick			MGMT	YES	FOR	FOR
1.04	Elect John E. Warnock			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Add Shares to Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Expense stock options			SHLDR	YES	AGNST	FOR
5.00	Require option shares to be held			SHLDR	YES	AGNST	FOR
6.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Aegon NV*			*N0089J123*	*4/21/05*	*Annual*
2.02	Approve financial statements			MGMT	NO
2.04	Set dividend/allocate profits			MGMT	NO
2.05	Ratify management acts-legal			MGMT	NO
2.06	Ratify board acts-legal			MGMT	NO
3.00	Appoint outside auditors			MGMT	NO
5.01	Amend articles to reflect regulatory changes			MGMT	NO
5.02	Authorize legal formalities			MGMT	NO
6.00	Approve supervisory board/corp. assembly fees			MGMT	NO
7.01	Elect Donald J. Shepard			MGMT	NO
7.02	Elect J.B.M. Streppel			MGMT	NO
8.01	Elect Shemaya Levy			MGMT	NO
8.02	Elect Dudley G. Eustace			MGMT	NO
8.03	Elect W.F.C. Stevens			MGMT	NO
9.01	Issue stock w/ preemptive rights			MGMT	NO
9.02	Issue stock w/o preemptive rights			MGMT	NO
9.03	Issue stock w/o preemptive rights			MGMT	NO
9.04	Authorize share repurchase			MGMT	NO

*Allied Irish Banks*			*G02072117*	*4/27/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Set dividend/allocate profits			MGMT	YES	FOR	FOR
3.01	Elect Michael D. Buckley			MGMT	YES	AGNST	AGNST
3.02	Elect Adrian Burke			MGMT	YES	AGNST	AGNST
3.03	Elect Kieren Crowley			MGMT	YES	AGNST	AGNST
3.04	Elect Colm Doherty			MGMT	YES	AGNST	AGNST
3.05	Elect Padraic M. Fallon			MGMT	YES	AGNST	AGNST
3.06	Elect Dermot J. Gleeson			MGMT	YES	AGNST	AGNST
3.07	Elect Don Godson			MGMT	YES	AGNST	AGNST
3.08	Elect Derek A. Higgs			MGMT	YES	AGNST	AGNST
3.09	Elect Gary Kennedy			MGMT	YES	AGNST	AGNST
3.10	Elect John B. McGuckian			MGMT	YES	AGNST	AGNST
3.11	Elect Aidan McKeon			MGMT	YES	AGNST	AGNST
3.12	Elect Jim O'Leary			MGMT	YES	AGNST	AGNST
3.13	Elect Michael J. Sullivan			MGMT	YES	AGNST	AGNST
3.14	Elect Robert G. Wilmers			MGMT	YES	AGNST	AGNST
3.15	Elect Jenny Winter			MGMT	YES	AGNST	AGNST
4.00	Set auditors' fees			MGMT	YES	FOR	FOR
5.00	Authorize share repurchase			MGMT	YES	FOR	FOR
6.00	Set price of reissued treasury stock			MGMT	YES	FOR	FOR
7.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
8.00	Approve executive profit sharing/bonus plan			MGMT	YES	FOR	FOR
9.00	Remove auditors			SHLDR	YES	AGNST	FOR
10.00	Elect dissident director(s)			SHLDR	YES	AGNST	FOR

*Altria Group Inc*		MO	*02209S103*	*4/28/05*	*Annual*
1.01	Elect Elizabeth E. Bailey			MGMT	YES	FOR	FOR
1.02	Elect Harold Brown			MGMT	YES	FOR	FOR
1.03	Elect Mathis Cabiallavetta			MGMT	YES	FOR	FOR
1.04	Elect Loius C. Camilleri			MGMT	YES	FOR	FOR
1.05	Elect Dudley Fishburn			MGMT	YES	FOR	FOR
1.06	Elect Robert E.R. Huntley			MGMT	YES	FOR	FOR
1.07	Elect Thomas W. Jones			MGMT	YES	FOR	FOR
1.08	Elect George Munoz			MGMT	YES	FOR	FOR
1.09	Elect Lucio A. Noto			MGMT	YES	FOR	FOR
1.10	Elect John S. Reed			MGMT	YES	FOR	FOR
1.11	Elect Carlos Slim Helu			MGMT	YES	FOR	FOR
1.12	Elect Stephen M. Wolf			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Performance Incentive Plan			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Stock Compensation Plan for Non-Employee Directors			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
5.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
6.00	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR
7.00	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR
8.00	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR

*Amerada Hess Corp*		*AHC*	*023551104*	*5/4/05*	*Annual*
1.01	Elect Edith E. Holiday			MGMT	YES	FOR	FOR
1.02	Elect John J. O'Connor			MGMT	YES	FOR	FOR
1.03	Elect F. Borden Walker			MGMT	YES	FOR	FOR
1.04	Elect Robert N. Wilson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Amgen Inc*		*AMGN*	*031162100*	*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
2.00	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

*Arcelor SA*			*L0218T101*	*4/29/05*	*Annual*
1.00	NV -- Receive statutory reports			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Approve financial statements			MGMT	NO
4.00	Set Dividend at 0.40			MGMT	NO
5.00	Ratify board acts-legal			MGMT	NO
6.00	Election of directors by slate			MGMT	NO
7.00	Authorize share repurchase			MGMT	NO
	Reissuance of shares/treasury stock

*Astellas Pharma Inc*		*4503*	*J96216122*	*6/24/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.01	Elect Director Nominee No. 2.1			MGMT	YES	FOR	FOR
2.02	Elect Director Nominee No. 2.2			MGMT	YES	FOR	FOR
3.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR
	Approve bonuses for retiring statutory auditors
	Bonus for ending director retirement bonuses
	Bonus for ending stat auditor retirement bonuses
4.00	Approve restricted stock grants			MGMT	YES	FOR	FOR
5.00	Approve directors' fees			MGMT	YES	FOR	FOR

*Automatic Data Processing*		*ADP*	*053015103*	*11/9/04*	*Annual*
1.01	Elect Gregory D. Brenneman			MGMT	YES	FOR	FOR
1.02	Elect Leslie A. Brun			MGMT	YES	FOR	FOR
1.03	Elect Gary C. Butler			MGMT	YES	FOR	FOR
1.04	Elect Joseph A. Califano Jr.			MGMT	YES	FOR	FOR
1.05	Elect Leon G. Cooperman			MGMT	YES	FOR	FOR
1.06	Elect R. Glenn Hubbard			MGMT	YES	FOR	FOR
1.07	Elect Ann Dibble Jordan			MGMT	YES	FOR	FOR
1.08	Elect Harvey M. Krueger			MGMT	YES	FOR	FOR
1.09	Elect Frederic V. Malek			MGMT	YES	FOR	FOR
1.10	Elect Henry Taub			MGMT	YES	WHOLD	AGNST
1.11	Elect Arthur F. Weinbach			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*AutoZone Inc*		*AZO*	*053332102*	*12/16/04*	*Annual*
1.01	Elect Charles M. Elson			MGMT	YES	FOR	FOR
1.02	Elect Earl G. Graves Jr.			MGMT	YES	FOR	FOR
1.03	Elect N. Gerry House			MGMT	YES	FOR	FOR
1.04	Elect J.R. Hyde III			MGMT	YES	FOR	FOR
1.05	Elect Edward S. Lampert			MGMT	YES	FOR	FOR
1.06	Elect W. Andrew McKenna			MGMT	YES	FOR	FOR
1.07	Elect Steve Odland			MGMT	YES	FOR	FOR
1.08	Elect James J. Postl			MGMT	YES	FOR	FOR
2.00	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*BAA*			*0067340*	*7/27/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Approve Remuneration Policy			MGMT	YES	FOR	FOR
3.00	Set Final Dividend at 13.40p			MGMT	YES	FOR	FOR
4.00	Elect Tony Ball			MGMT	YES	FOR	FOR
5.00	Elect Robert Walker			MGMT	YES	FOR	FOR
6.00	Elect Mike Clasper			MGMT	YES	FOR	FOR
7.00	Elect Margaret Ewing			MGMT	YES	FOR	FOR
8.00	Elect Mike R. Toms			MGMT	YES	FOR	FOR
9.00	Appoint Outside Auditors			MGMT	YES	FOR	FOR
10.00	Set Auditors' Fees			MGMT	YES	FOR	FOR
11.00	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
12.00	Cancel Special Share			MGMT	YES	FOR	FOR
	Reduce Authorized Capital
13.00	Amend Articles--Technical			MGMT	YES	FOR	FOR
14.00	Approve Executive Profit Sharing/Bonus Plan			MGMT	YES	FOR	FOR
15.00	Approve Political Donation			MGMT	YES	FOR	FOR

*BASF AG*			*D06216101*	*4/28/05*	*Annual*
1.00	NV -- Receive statutory reports			MGMT	NO
2.00	Set Dividend at 1.70			MGMT	NO
3.00	Ratify board acts-symbolic			MGMT	NO
4.00	Ratify management acts-symbolic			MGMT	NO
5.00	Appoint outside auditors			MGMT	NO
6.00	Authorize share repurchase			MGMT	NO
	Reissuance of shares/treasury stock
7.00	Authorize share repurchase			MGMT	NO
8.00	Amend meeting procedures/change date			MGMT	NO

*Bear Stearns Companies Inc*		*BSC*	*073902108*	*4/7/05*	*Annual*
1.01	Elect James E. Cayne			MGMT	YES	FOR	FOR
1.02	Elect Henry S Bienen			MGMT	YES	FOR	FOR
1.03	Elect Carl D. Glickman			MGMT	YES	FOR	FOR
1.04	Elect Alan C. Greenberg			MGMT	YES	FOR	FOR
1.05	Elect Donald J. Harrington			MGMT	YES	FOR	FOR
1.06	Elect Frank T. Nickell			MGMT	YES	FOR	FOR
1.07	Elect Paul A. Novelly			MGMT	YES	FOR	FOR
1.08	Elect Frederic V. Salerno			MGMT	YES	FOR	FOR
1.09	Elect Alan D. Schwartz			MGMT	YES	FOR	FOR
1.10	Elect Warren J. Spector			MGMT	YES	FOR	FOR
1.11	Elect Vincent S. Tese			MGMT	YES	FOR	FOR
1.12	Elect Wesley S. Williams Jr.			MGMT	YES	FOR	FOR
2.00	Amend annual bonus plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Boeing Co*		BA	*097023105*	*5/2/05*	*Annual*
1.01	Elect Kenneth M. Duberstein			MGMT	YES	WHOLD	AGNST
1.02	Elect W. James McNerney Jr.			MGMT	YES	WHOLD	AGNST
1.03	Elect Lewis E. Platt			MGMT	YES	WHOLD	AGNST
1.04	Elect Mike S. Zafirovski			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Develop/report on human rights policy			SHLDR	YES	AGNST	FOR
4.00	Review military contracting criteria			SHLDR	YES	AGNST	FOR
5.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
6.00	Repeal classified board			SHLDR	YES	FOR	AGNST
7.00	Eliminate supermajority provision			SHLDR	YES	FOR	AGNST
8.00	Majority vote shareholder committee			SHLDR	YES	AGNST	FOR
9.00	Independent board chairman			SHLDR	YES	AGNST	FOR

*Canadian Natural Resources*			*136385101*	*5/5/05*	*Annual*
1.00	Election of directors by slate			MGMT	YES	FOR	FOR
2.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3.00	Approve stock split			MGMT	YES	FOR	FOR

*Canon Inc*		*7751*	*J05124144*	*3/30/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Amend company purpose			MGMT	YES	FOR	FOR
3.01	Elect Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Nominee No. 3.5			MGMT	YES	FOR	FOR
3.06	Elect Nominee No. 3.6			MGMT	YES	FOR	FOR
3.07	Elect Nominee No. 3.7			MGMT	YES	FOR	FOR
3.08	Elect Nominee No. 3.8			MGMT	YES	FOR	FOR
3.09	Elect Nominee No. 3.9			MGMT	YES	FOR	FOR
3.10	Elect Nominee No. 3.10			MGMT	YES	FOR	FOR
3.11	Elect Nominee No. 3.11			MGMT	YES	FOR	FOR
3.12	Elect Nominee No. 3.12			MGMT	YES	FOR	FOR
3.13	Elect Nominee No. 3.13			MGMT	YES	FOR	FOR
3.14	Elect Nominee No. 3.14			MGMT	YES	FOR	FOR
3.15	Elect Nominee No. 3.15			MGMT	YES	FOR	FOR
3.16	Elect Nominee No. 3.16			MGMT	YES	FOR	FOR
3.17	Elect Nominee No. 3.17			MGMT	YES	FOR	FOR
3.18	Elect Nominee No. 3.18			MGMT	YES	FOR	FOR
3.19	Elect Nominee No. 3.19			MGMT	YES	FOR	FOR
3.20	Elect Nominee No. 3.20			MGMT	YES	FOR	FOR
3.21	Elect Nominee No. 3.21			MGMT	YES	FOR	FOR
3.22	Elect Nominee No. 3.22			MGMT	YES	FOR	FOR
3.23	Elect Nominee No. 3.23			MGMT	YES	FOR	FOR
3.24	Elect Nominee No. 3.24			MGMT	YES	FOR	FOR
3.25	Elect Nominee No. 3.25			MGMT	YES	FOR	FOR
4.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR

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

*China Netcom Group Corporation (Hong Kong) Ltd*			*Y1505N100*	*5/20/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Set dividend/allocate profits			MGMT	YES	FOR	FOR
3.00	Election of directors by slate			MGMT	YES	AGNST	AGNST
4.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5.00	Approve directors' fees			MGMT	YES	ABSTAIN	AGNST
6.00	Authorize share repurchase			MGMT	YES	FOR	FOR
7.00	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
8.00	Reissuance of shares/treasury stock			MGMT	YES	ABSTAIN	AGNST

*Cigna Corp*		CI	*125509109*	*4/27/05*	*Annual*
1.01	Elect Peter N. Larson			MGMT	YES	FOR	FOR
1.02	Elect Carol Cox Wait			MGMT	YES	FOR	FOR
1.03	Elect William D. Zollars			MGMT	YES	FOR	FOR
1.04	Elect Marilyn Ware			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Citigroup Inc*		C	*172967101*	*4/19/05*	*Annual*
1.01	Elect C. Michael Armstrong			MGMT	YES	FOR	FOR
1.02	Elect Alain J.P. Belda			MGMT	YES	FOR	FOR
1.03	Elect George David			MGMT	YES	FOR	FOR
1.04	Elect Kenneth T. Derr			MGMT	YES	FOR	FOR
1.05	Elect John Deutch			MGMT	YES	FOR	FOR
1.06	Elect Roberto H. Ramirez			MGMT	YES	FOR	FOR
1.07	Elect Ann Dibble Jordan			MGMT	YES	FOR	FOR
1.08	Elect Klaus Kleinfeld			MGMT	YES	FOR	FOR
1.09	Elect Dudley C. Mecum II			MGMT	YES	FOR	FOR
1.10	Elect Anne M. Mulcahy			MGMT	YES	FOR	FOR
1.11	Elect Richard D. Parsons			MGMT	YES	FOR	FOR
1.12	Elect Charles Prince			MGMT	YES	FOR	FOR
1.13	Elect Judith Rodin			MGMT	YES	FOR	FOR
1.14	Elect Robert E. Rubin			MGMT	YES	FOR	FOR
1.15	Elect Franklin A. Thomas			MGMT	YES	FOR	FOR
1.16	Elect Sanford I. Weill			MGMT	YES	FOR	FOR
1.17	Elect Robert B. Willumstad			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
6.00	Independent board chairman			SHLDR	YES	AGNST	FOR
7.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
8.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
9.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
10.00	Eliminate supermajority provision			SHLDR	YES	AGNST	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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Companhia Vale do Rio Doce*			*204412209*	*8/18/04*	*Special*
1.00	Approve Stock Split			MGMT	YES	FOR	FOR
2.00	Elect Statutory Auditors			MGMT	YES	AGNST	AGNST
3.00	Approve Directors' Fees			MGMT	YES	FOR	FOR

*Cooper Cameron Corp*		*CAM*	*216640102*	*5/5/05*	*Annual*
1.01	Elect Peter J. Fluor			MGMT	YES	FOR	FOR
1.02	Elect David Ross III			MGMT	YES	FOR	FOR
1.03	Elect Bruce W. Wilkinson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Countrywide Financial Corp*		*CFC*	*222372104*	*8/17/04*	*Special*
1.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR

*Countrywide Financial Corp*		*CFC*	*222372104*	*6/15/05*	*Annual*
1.01	Elect Angelo R. Mozilo			MGMT	YES	FOR	FOR
1.02	Elect Stanford L. Kurland			MGMT	YES	FOR	FOR
1.03	Elect Oscar P. Robertson			MGMT	YES	FOR	FOR
1.04	Elect Keith P. Russell			MGMT	YES	FOR	FOR
2.00	Amend annual bonus plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Credit Agricole SA*		*ACA*	*F22797108*	*5/18/05*	*Annual*
1.00	Approve use/transfer of reserves			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Approve financial statements			MGMT	NO
4.00	Set Final Dividend at 0.66			MGMT	NO
5.00	Approve related party transactions			MGMT	NO
6.00	Elect Alain David			MGMT	NO
7.00	Elect Philippe Camus			MGMT	NO
8.00	Elect Rene Carron			MGMT	NO
9.00	Elect Alain Dieval			MGMT	NO
10.00	Elect Daniel Lebegue			MGMT	NO
11.00	Elect Michel Michaut			MGMT	NO
12.00	Elect Jean-Claude Pichon			MGMT	NO
13.00	Elect Xavier Fontanet			MGMT	NO
14.00	Elect Corrado Passera			MGMT	NO
15.00	Approve directors' fees			MGMT	NO
16.00	Authorize trade in company stock			MGMT	NO
17.00	Issue stock w/ preemptive rights			MGMT	NO
	Increase authorized capital
18.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights
19.00	Increase authorized capital			MGMT	NO
20.00	Issue stock w/o preemptive rights			MGMT	NO
21.00	Issue stock w/o preemptive rights			MGMT	NO
22.00	Issue stock w/o preemptive rights			MGMT	NO
23.00	Reduce authorized capital			MGMT	NO
24.00	Amend shareholder disclosure rules			MGMT	NO
25.00	Authorize legal formalities			MGMT	NO

*Credit Saison*		*8253*	*J7007M109*	*6/25/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Amend company purpose			MGMT	YES	FOR	FOR
3.00	Approve stock option grant			MGMT	YES	FOR	FOR
4.01	Elect Director Nominee No. 4.1			MGMT	YES	FOR	FOR
4.02	Elect Director Nominee No. 4.2			MGMT	YES	FOR	FOR
4.03	Elect Director Nominee No. 4.3			MGMT	YES	FOR	FOR
4.04	Elect Director Nominee No. 4.4			MGMT	YES	FOR	FOR
4.05	Elect Director Nominee No. 4.5			MGMT	YES	FOR	FOR
4.06	Elect Director Nominee No. 4.6			MGMT	YES	FOR	FOR
4.07	Elect Director Nominee No. 4.7			MGMT	YES	FOR	FOR
4.08	Elect Director Nominee No. 4.8			MGMT	YES	FOR	FOR
4.09	Elect Director Nominee No. 4.9			MGMT	YES	FOR	FOR
4.10	Elect Director Nominee No. 4.10			MGMT	YES	FOR	FOR
4.11	Elect Director Nominee No. 4.11			MGMT	YES	FOR	FOR
4.12	Elect Director Nominee No. 4.12			MGMT	YES	FOR	FOR
4.13	Elect Director Nominee No. 4.13			MGMT	YES	FOR	FOR
4.14	Elect Director Nominee No. 4.14			MGMT	YES	FOR	FOR
4.15	Elect Director Nominee No. 4.15			MGMT	YES	FOR	FOR
4.16	Elect Director Nominee No. 4.16			MGMT	YES	FOR	FOR
4.17	Elect Director Nominee No. 4.17			MGMT	YES	FOR	FOR
5.00	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST

*Dixons Group PLC*			*0047245*	*9/8/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Set Final Dividend at 5.66p			MGMT	YES	FOR	FOR
3.00	Elect Kevin O'Byrne			MGMT	YES	FOR	FOR
4.00	Elect John A. Collins			MGMT	YES	FOR	FOR
5.00	Elect Count Emmanuel d'Andre			MGMT	YES	FOR	FOR
6.00	Appoint Outside Auditors			MGMT	YES	FOR	FOR
7.00	Set Auditors' Fees			MGMT	YES	FOR	FOR
8.00	Approve Remuneration Policy			MGMT	YES	FOR	FOR
9.00	Amend Articles--Technical			MGMT	YES	FOR	FOR
	Amend Articles - Treasury Shares
10.00	Approve Directors' Fees			MGMT	YES	FOR	FOR
11.00	Issue Stock w/ Preemptive Rights			MGMT	YES	FOR	FOR
12.00	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
13.00	Authorize Share Repurchase			MGMT	YES	FOR	FOR
14.00	Amend Stock Option Plan			MGMT	YES	FOR	FOR
15.00	Approve Option/Purchase Plan - Overseas Employees			MGMT	YES	FOR	FOR

*Ebay Inc*		*EBAY*	*278642103*	*6/23/05*	*Annual*
1.01	Elect Fred D. Anderson			MGMT	YES	FOR	FOR
1.02	Elect Edward W. Barnholt			MGMT	YES	FOR	FOR
1.03	Elect Scott D. Cook			MGMT	YES	FOR	FOR
1.04	Elect Robert C. Kagle			MGMT	YES	FOR	FOR
2.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
5.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
6.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Everest Re Group Ltd*		RE	*G3223R108*	*5/25/05*	*Annual*
1.01	Elect Thomas J. Gallagher			MGMT	YES	FOR	FOR
1.02	Elect William F. Galtney Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Amend annual bonus plan			MGMT	YES	FOR	FOR

*Express Scripts Inc*		*ESRX*	*302182100*	*5/25/05*	*Annual*
1.01	Elect Gary G Benanav			MGMT	YES	FOR	FOR
1.02	Elect Frank J. Borelli			MGMT	YES	FOR	FOR
1.03	Elect Maura C Breen			MGMT	YES	FOR	FOR
1.04	Elect Nicholas J. LaHowchic			MGMT	YES	FOR	FOR
1.05	Elect Thomas P. Mac Mahon			MGMT	YES	FOR	FOR
1.06	Elect John O. Parker Jr.			MGMT	YES	FOR	FOR
1.07	Elect George Paz			MGMT	YES	FOR	FOR
1.08	Elect Samuel K. Skinner			MGMT	YES	WHOLD	AGNST
1.09	Elect Seymour Sternberg			MGMT	YES	FOR	FOR
1.10	Elect Barrett A. Toan			MGMT	YES	FOR	FOR
1.11	Elect Howard L. Waltman			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Exxon Mobil Corp*		*XOM*	*30231G102*	*5/25/05*	*Annual*
1.01	Elect Michael J. Boskin			MGMT	YES	FOR	FOR
1.02	Elect William W. George			MGMT	YES	FOR	FOR
1.03	Elect James R. Houghton			MGMT	YES	FOR	FOR
1.04	Elect William R. Howell			MGMT	YES	FOR	FOR
1.05	Elect Reatha Clark King			MGMT	YES	FOR	FOR
1.06	Elect Philip E. Lippincott			MGMT	YES	FOR	FOR
1.07	Elect Henry A. McKinnell Jr.			MGMT	YES	FOR	FOR
1.08	Elect Marilyn Carlson Nelson			MGMT	YES	FOR	FOR
1.09	Elect Lee R. Raymond			MGMT	YES	FOR	FOR
1.10	Elect Walter V. Shipley			MGMT	YES	FOR	FOR
1.11	Elect Rex W. Tillerson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Affirm political nonpartisanship			SHLDR	YES	AGNST	FOR
4.00	Restrict director compensation			SHLDR	YES	AGNST	FOR
5.00	Nominate Directors with Energy Expertise			SHLDR	YES	AGNST	FOR
6.00	Review operations' impact on local groups			SHLDR	YES	AGNST	FOR
7.00	Adopt sexual orientation anti-bias policy			SHLDR	YES	AGNST	FOR
8.00	Preserve/report on natural habitat			SHLDR	YES	AGNST	FOR
9.00	Report or take action on climate change			SHLDR	YES	AGNST	FOR
10.00	Report or take action on climate change			SHLDR	YES	AGNST	FOR

*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
2.00	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Federal Home Loan Mortgage Corp*		*FRE*	*313400301*	*11/4/04*	*Annual*
1.01	Elect Barbara T. Alexander			MGMT	YES	FOR	FOR
1.02	Elect Geoffrey T. Boisi			MGMT	YES	FOR	FOR
1.03	Elect Michelle Engler			MGMT	YES	FOR	FOR
1.04	Elect Richard Karl Goeltz			MGMT	YES	FOR	FOR
1.05	Elect Thomas S. Johnson			MGMT	YES	FOR	FOR
1.06	Elect William M. Lewis Jr			MGMT	YES	FOR	FOR
1.07	Elect John B. McCoy			MGMT	YES	FOR	FOR
1.08	Elect Eugene M. McQuade			MGMT	YES	FOR	FOR
1.09	Elect Shaun F. O'Malley			MGMT	YES	FOR	FOR
1.10	Elect Ronald F. Poe			MGMT	YES	FOR	FOR
1.11	Elect Stephen A. Ross			MGMT	YES	FOR	FOR
1.12	Elect Richard F. Syron			MGMT	YES	FOR	FOR
1.13	Elect William J. Turner			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Adopt Employee Stock Purchase Plan			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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend annual bonus plan			MGMT	YES	FOR	FOR
4.00	Amend Stock Incentive Plan			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
2.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Fox Entertainment Group Inc*		*FOX*	*35138T107*	*11/16/04*	*Annual*
1.01	Elect K. Rupert Murdoch			MGMT	YES	WHOLD	AGNST
1.02	Elect Peter Chernin			MGMT	YES	WHOLD	AGNST
1.03	Elect David F. DeVoe			MGMT	YES	WHOLD	AGNST
1.04	Elect Arthur M. Siskind			MGMT	YES	WHOLD	AGNST
1.05	Elect Lachlan K. Murdoch			MGMT	YES	WHOLD	AGNST
1.06	Elect Christos M. Cotsakos			MGMT	YES	WHOLD	AGNST
1.07	Elect Peter Powers			MGMT	YES	WHOLD	AGNST
2.00	Ratify Selection of Auditors			MGMT	YES	AGNST	AGNST

*France Telecom*			*5176177*	*9/1/04*	*Special*
1.00	Approve Merger/Acquisition			MGMT	NO
2.00	Authorize Legal Formalities			MGMT	NO
3.00	Authorize Legal Formalities			MGMT	NO
4.00	Increase Authorized Capital			MGMT	NO
	Issue Stock w/o Preemptive Rights
5.00	Approve Stock Option Grants			MGMT	NO
6.00	Approve Stock Purchase Plan/SAYE/AESOP			MGMT	NO
7.00	Amend Previous Authority			MGMT	NO
8.00	Authorize Legal Formalities			MGMT	NO

*France Telecom*			*F4113C103*	*4/22/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Set Dividend at 0.48			MGMT	NO
4.00	Approve use/transfer of reserves			MGMT	NO
5.00	Approve related party transactions			MGMT	NO
6.00	Elect Didier Lombard			MGMT	NO
7.00	Elect Didier Lombard			MGMT	NO
8.00	Elect Marcel Roulet			MGMT	NO
9.00	Elect Stephane Richard			MGMT	NO
10.00	Elect Arnaud Lagardere			MGMT	NO
11.00	Elect Henri Martre			MGMT	NO
12.00	Elect Bernard Dufau			MGMT	NO
13.00	Elect Jean Simonin			MGMT	NO
14.00	Elect Worker representative			MGMT	NO
15.00	Elect Worker representative			MGMT	NO
16.00	Elect Worker representative			MGMT	NO
17.00	Approve directors' fees			MGMT	NO
18.00	Authorize legal formalities			MGMT	NO
19.00	Authorize trade in company stock			MGMT	NO
20.00	Authorize legal formalities			MGMT	NO
21.00	Amend shareholder disclosure rules			MGMT	NO
22.00	Amend board powers/procedures/qualifications			MGMT	NO
23.00	Amend board powers/procedures/qualifications			MGMT	NO
24.00	Increase authorized capital			MGMT	NO
	Issue stock w/ preemptive rights
25.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights
26.00	Amend board powers/procedures/qualifications			MGMT	NO
27.00	Issue stock w/ or w/o preemptive rights			MGMT	NO
28.00	Issue stock w/o preemptive rights			MGMT	NO
29.00	Issue stock w/o preemptive rights			MGMT	NO
30.00	Issue stock w/o preemptive rights			MGMT	NO
31.00	Issue stock w/o preemptive rights			MGMT	NO
32.00	Approve stock option grant			MGMT	NO
33.00	Limit capital increase			MGMT	NO
34.00	Issue debt instruments			MGMT	NO
35.00	Increase authorized capital			MGMT	NO
36.00	Approve stock purchase plan/SAYE/AESOP			MGMT	NO
37.00	Reduce authorized capital			MGMT	NO
38.00	Authorize legal formalities			MGMT	NO

*Freescale Semiconductor Inc*		*FSL*	*35687M107*	*4/29/05*	*Annual*
1.01	Elect H. Raymond Bingham			MGMT	YES	WHOLD	AGNST
1.02	Elect Stephen P. Kaufman			MGMT	YES	WHOLD	AGNST
2.00	Approve technical amendments			MGMT	YES	FOR	FOR
	Approve non-technical charter amendments
3.00	Approve technical amendments			MGMT	YES	FOR	FOR
	Approve non-technical bylaw amendments
4.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Freescale Semiconductor Inc*		*FSL*	*35687M206*	*4/29/05*	*Annual*
1.01	Elect H. Raymond Bingham			MGMT	YES	WHOLD	AGNST
1.02	Elect Stephen P. Kaufman			MGMT	YES	WHOLD	AGNST
2.00	Approve technical amendments			MGMT	YES	FOR	FOR
	Approve non-technical charter amendments
3.00	Approve technical amendments			MGMT	YES	FOR	FOR
	Approve non-technical bylaw amendments
4.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Friedman, Billings, Ramsey Group*		*FBR*	*358434108*	*6/9/05*	*Annual*
1.01	Elect Eric F. Billings			MGMT	YES	WHOLD	AGNST
1.02	Elect W. Russell Ramsey			MGMT	YES	WHOLD	AGNST
1.03	Elect Daniel J. Altobello			MGMT	YES	WHOLD	AGNST
1.04	Elect Peter A. Gallagher			MGMT	YES	WHOLD	AGNST
1.05	Elect Stephen D. Harlan			MGMT	YES	WHOLD	AGNST
1.06	Elect Russell C. Lindner			MGMT	YES	WHOLD	AGNST
1.07	Elect Wallace L. Timmeny			MGMT	YES	WHOLD	AGNST
1.08	Elect John T. Wall			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*GESTEVISION TELECINCO SA*			*E56793107*	*4/22/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Set Dividend at 0.70			MGMT	YES	FOR	FOR
3.00	Ratify management acts-symbolic			MGMT	YES	FOR	FOR
4.00	Election of directors by slate			MGMT	YES	AGNST	AGNST
5.00	Approve directors' fees			MGMT	YES	FOR	FOR
6.00	Approve stock award			MGMT	YES	FOR	FOR
7.00	Approve stock option plan			MGMT	YES	FOR	FOR
8.00	Authorize share repurchase			MGMT	YES	FOR	FOR
9.00	Appoint outside auditors			MGMT	YES	FOR	FOR
10.00	Authorize legal formalities			MGMT	YES	FOR	FOR

*GlaxoSmithKline PLC*			*G3910J112*	*5/25/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Approve remuneration policy			MGMT	YES	FOR	FOR
3.00	To elect as a director Sir Christopher Gent			MGMT	YES	FOR	FOR
4.00	To elect as a director Sir Deryck Maughan			MGMT	YES	FOR	FOR
5.00	To elect as a director Mr Julian Heslop			MGMT	YES	FOR	FOR
6.00	To re-elect as a director Dr Jean-Pierre Garnier			MGMT	YES	FOR	FOR
7.00	To re-elect as a director Sir Ian Prosser			MGMT	YES	FOR	FOR
8.00	To re-elect as a director Dr Ronaldo Schmitz			MGMT	YES	FOR	FOR
9.00	To re-elect as a director Dr Lucy Shapiro			MGMT	YES	FOR	FOR
10.00	Appoint outside auditors			MGMT	YES	FOR	FOR
11.00	Set auditors' fees			MGMT	YES	FOR	FOR
12.00	Approve political donation			MGMT	YES	FOR	FOR
13.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
14.00	Authorize share repurchase			MGMT	YES	FOR	FOR
15.00	Amend articles--technical			MGMT	YES	FOR	FOR
16.00	Amend terms of indemnification			MGMT	YES	FOR	FOR
17.00	Amend meeting procedures/change date			MGMT	YES	FOR	FOR

*Groupe Danone*			*F12033134*	*4/12/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Set Dividend at 1.35			MGMT	NO
4.00	Approve related party transactions			MGMT	NO
5.00	Elect Bruno Bonnell			MGMT	NO
6.00	Elect Michel David Weill			MGMT	NO
7.00	Elect Jacques Alexandre Nahmias			MGMT	NO
8.00	Elect Jacques Vincent			MGMT	NO
9.00	Elect Hirokatsu Hirano			MGMT	NO
10.00	Elect Jean Gaston Pierre Marie Laurent			MGMT	NO
11.00	Elect Bernard Hours			MGMT	NO
12.00	Authorize trade in company stock			MGMT	NO
13.00	Issue debt instruments			MGMT	NO
14.00	Increase authorized capital			MGMT	NO
	Issue stock w/ preemptive rights
15.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights
16.00	Authorize stock authority			MGMT	NO
17.00	Issue stock w/o preemptive rights			MGMT	NO
18.00	Issue stock w/o preemptive rights			MGMT	NO
19.00	Issue debt instruments			MGMT	NO
20.00	Increase authorized capital			MGMT	NO
21.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights
22.00	Approve stock option grant			MGMT	NO
23.00	Issue stock w/o preemptive rights			MGMT	NO
24.00	Reduce authorized capital			MGMT	NO
25.00	Authorize legal formalities			MGMT	NO

*HCA Inc*		*HCA*	*404119109*	*5/26/05*	*Annual*
1.01	Elect C. Michael Armstrong			MGMT	YES	FOR	FOR
1.02	Elect Magdalena H. Averhoff			MGMT	YES	FOR	FOR
1.03	Elect Jack O. Bovender Jr.			MGMT	YES	FOR	FOR
1.04	Elect Richard M. Bracken			MGMT	YES	FOR	FOR
1.05	Elect Martin S. Feldstein			MGMT	YES	FOR	FOR
1.06	Elect Thomas F. Frist Jr.			MGMT	YES	FOR	FOR
1.07	Elect Frederick W. Gluck			MGMT	YES	FOR	FOR
1.08	Elect Glenda A. Hatchett			MGMT	YES	FOR	FOR
1.09	Elect Charles O. Holliday Jr.			MGMT	YES	FOR	FOR
1.10	Elect T. Michael Long			MGMT	YES	FOR	FOR
1.11	Elect John H. McArthur			MGMT	YES	FOR	FOR
1.12	Elect Kent C. Nelson			MGMT	YES	FOR	FOR
1.13	Elect Frank S. Royal			MGMT	YES	WHOLD	AGNST
1.14	Elect Harold T. Shapiro			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Equity Incentive Plan			MGMT	YES	AGNST	AGNST

*Hitachi Ltd*		*6501*	*J20454112*	*6/24/05*	*Annual*
1.00	Amend articles--technical			MGMT	YES	FOR	FOR
	Amend company purpose
2.01	Elect Director Nominee No. 2.1			MGMT	YES	AGNST	AGNST
2.02	Elect Director Nominee No. 2.2			MGMT	YES	AGNST	AGNST
2.03	Elect Director Nominee No. 2.3			MGMT	YES	AGNST	AGNST
2.04	Elect Director Nominee No. 2.4			MGMT	YES	AGNST	AGNST
2.05	Elect Director Nominee No. 2.5			MGMT	YES	AGNST	AGNST
2.06	Elect Director Nominee No. 2.6			MGMT	YES	AGNST	AGNST
2.07	Elect Director Nominee No. 2.7			MGMT	YES	AGNST	AGNST
2.08	Elect Director Nominee No. 2.8			MGMT	YES	AGNST	AGNST
2.09	Elect Director Nominee No. 2.9			MGMT	YES	AGNST	AGNST
2.10	Elect Director Nominee No. 2.10			MGMT	YES	AGNST	AGNST
2.11	Elect Director Nominee No. 2.11			MGMT	YES	AGNST	AGNST
2.12	Elect Director Nominee No. 2.12			MGMT	YES	AGNST	AGNST
2.13	Elect Director Nominee No. 2.13			MGMT	YES	AGNST	AGNST
2.14	Elect Director Nominee No. 2.14			MGMT	YES	AGNST	AGNST
3.00	Approve stock option grant			MGMT	YES	FOR	FOR

*Hyundai Motor*		*005380*	*Y38472109*	*3/4/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Election of directors by slate			MGMT	YES	FOR	FOR
3.00	Elect statutory auditors			MGMT	YES	FOR	FOR
4.00	Approve directors' fees			MGMT	YES	FOR	FOR
5.00	Approve undisclosed article amendments			MGMT	YES	FOR	FOR

*Iberdrola*		*IBE*	*E6164R104*	*3/17/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Set dividend/allocate profits			MGMT	YES	FOR	FOR
3.00	Issue debt instruments			MGMT	YES	FOR	FOR
4.00	Authorize share repurchase			MGMT	YES	FOR	FOR
	Reissuance of shares/treasury stock
5.00	Change stock exchange listing(s)			MGMT	YES	FOR	FOR
6.00	Authorization to create foundations			MGMT	YES	FOR	FOR
7.00	Appoint outside auditors			MGMT	YES	FOR	FOR
8.00	Elect Sebastian Battaner Arias			MGMT	YES	AGNST	AGNST
9.01	Elect Jose Ignacio Sanchez Galan			MGMT	YES	AGNST	AGNST
9.02	Elect Victor Urritia Vallejo			MGMT	YES	AGNST	AGNST
9.03	Elect Ricardo Alvarez Isasi			MGMT	YES	AGNST	AGNST
9.04	Elect Jose Ignacio Berroeta Echevarria			MGMT	YES	AGNST	AGNST
9.05	Elect Juan Luis Arregui Ciarselo			MGMT	YES	AGNST	AGNST
9.06	Elect Julio De Miguel Aynat			MGMT	YES	AGNST	AGNST
9.07	Elect Sebastian Battaner Arias			MGMT	YES	AGNST	AGNST
10.00	Authorize legal formalities			MGMT	YES	FOR	FOR

*InBev*		*INB*	*B5096U121*	*4/26/05*	*Annual*
1.00	NV -- Receive statutory reports			MGMT	NO
2.00	NV -- Receive statutory reports			MGMT	NO
3.00	NV -- Receive statutory reports			MGMT	NO
4.00	Approve financial statements			MGMT	NO
	Set Dividend at 0.39
5.00	Ratify board acts-legal			MGMT	NO
6.00	Ratify acts of auditors			MGMT	NO
7.01	Elect Kees J. Storm			MGMT	NO
7.02	Elect Peter Harf			MGMT	NO
7.03	Elect Allan Meville Chapin			MGMT	NO
7.04	Elect Count Arnoud de Pret Roose de Calesberg			MGMT	NO
8.00	Approve remuneration policy			MGMT	NO
9.00	Consider other business			MGMT	NO

*InBev*		*INB*	*B5096U121*	*4/26/05*	*Special*
1.01	NV -- Receive statutory reports			MGMT	NO
1.02	Increase authorized capital			MGMT	NO
2.01	Authorize share repurchase			MGMT	NO
2.02	Authorize share repurchase			MGMT	NO
3.00	Authorize legal formalities			MGMT	NO
4.01	NV -- Receive statutory reports			MGMT	NO
4.02	NV -- Receive statutory reports			MGMT	NO
4.03	Issue stock w/o preemptive rights			MGMT	NO
4.04	Approve stock option grant			MGMT	NO
4.05	Increase authorized capital			MGMT	NO
5.01	Authorize legal formalities			MGMT	NO
5.02	Authorize legal formalities			MGMT	NO

*Industria de Diseno Textil (Inditex)*			*7111314*	*7/16/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Set Dividend at 0.35			MGMT	YES	FOR	FOR
3.01	Elect Juan Carlos Rodriguez Cebrian			MGMT	YES	FOR	FOR
3.02	Elect Carlos Espinosa de los Mont. Bern. de Quiros			MGMT	YES	FOR	FOR
3.03	Elect Francisco Luzon Lopez			MGMT	YES	FOR	FOR
4.00	Authorize Creation of Preferred Stock			MGMT	YES	ABSTAIN	AGNST
	Amend Meeting Procedures/Change Date
	Amend Articles--Technical
	Amend Board Powers/Procedures/Qualifications
	Amend Articles on Share Issues
5.00	Amend Meeting Procedures/Change Date			MGMT	YES	FOR	FOR
6.00	Authorize Share Repurchase			MGMT	YES	FOR	FOR
7.00	Authorize Legal Formalities			MGMT	YES	FOR	FOR

*Intel Corp*		*INTC*	*458140100*	*5/18/05*	*Annual*
1.01	Elect Craig R. Barrett			MGMT	YES	FOR	FOR
1.02	Elect Charlene Barshefsky			MGMT	YES	FOR	FOR
1.03	Elect E. John P. Browne			MGMT	YES	FOR	FOR
1.04	Elect D. James Guzy			MGMT	YES	FOR	FOR
1.05	Elect Reed E. Hundt			MGMT	YES	FOR	FOR
1.06	Elect Paul S. Otellini			MGMT	YES	FOR	FOR
1.07	Elect David S. Pottruck			MGMT	YES	FOR	FOR
1.08	Elect Jane E. Shaw			MGMT	YES	FOR	FOR
1.09	Elect John L. Thornton			MGMT	YES	FOR	FOR
1.10	Elect David B. Yoffie			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2004 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Amend annual bonus plan			MGMT	YES	FOR	FOR

*Japan Tobacco Inc*		*2914*	*J27869106*	*6/24/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.01	Elect Director Nominee No. 2.1			MGMT	YES	FOR	FOR
2.02	Elect Director Nominee No. 2.2			MGMT	YES	FOR	FOR
3.01	Elect statutory auditors			MGMT	YES	FOR	FOR
4.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR
	Approve bonuses for retiring statutory auditors

*Johnson & Johnson*		*JNJ*	*478160104*	*4/28/05*	*Annual*
1.01	Elect Mary S. Coleman			MGMT	YES	FOR	FOR
1.02	Elect James G. Cullen			MGMT	YES	FOR	FOR
1.03	Elect Robert J. Darretta			MGMT	YES	FOR	FOR
1.04	Elect Michael M. E. Johns			MGMT	YES	FOR	FOR
1.05	Elect Ann Dibble Jordan			MGMT	YES	FOR	FOR
1.06	Elect Arnold G. Langbo			MGMT	YES	FOR	FOR
1.07	Elect Susan L. Lindquist			MGMT	YES	FOR	FOR
1.08	Elect Leo F. Mullin			MGMT	YES	FOR	FOR
1.09	Elect Christine A. Poon			MGMT	YES	FOR	FOR
1.10	Elect Steven S. Reinemund			MGMT	YES	FOR	FOR
1.11	Elect David Satcher			MGMT	YES	FOR	FOR
1.12	Elect William C. Weldon			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*KBC Group NV*		*KBC*	*B5337G162*	*4/28/05*	*Annual*
4.00	Approve financial statements			MGMT	NO
8.00	Approve financial statements			MGMT	NO
9.00	Set Dividend at 1.84			MGMT	NO
10.00	Ratify board acts-legal			MGMT	NO
11.00	Ratify board acts-legal			MGMT	NO
12.00	Ratify acts of auditors			MGMT	NO
13.00	Ratify acts of auditors			MGMT	NO
14.00	Elect Luc Philips			MGMT	NO
15.00	Set auditors' fees			MGMT	NO
16.00	Authorize share repurchase			MGMT	NO

*KT Corp*		*KTC*	*48268K101*	*3/11/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
	Set Dividend at 2000.00
2.00	Amend articles--technical			MGMT	YES	FOR	FOR
3.01	Elect Jeong Soo Suh			MGMT	YES	FOR	FOR
3.02	Elect Solomon Stuart B.			MGMT	YES	FOR	FOR
3.03	Elect Thae Surn Khwarg			MGMT	YES	FOR	FOR
3.04	Elect dissident director(s)			SHLDR	YES	AGNST	FOR
4.00	Approve directors' fees			MGMT	YES	FOR	FOR

*L-3 Communications Holdings Inc*		*LLL*	*502424104*	*4/26/05*	*Annual*
1.01	Elect Frank C. Lanza			MGMT	YES	FOR	FOR
1.02	Elect John M. Shalikashvili			MGMT	YES	FOR	FOR
1.03	Elect John P. White			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Laboratory Corp of America Holdings*		LH	*50540R409*	*5/18/05*	*Annual*
1.01	Elect Thomas P. Mac Mahon			MGMT	YES	FOR	FOR
1.02	Elect Jean-Luc Belingard			MGMT	YES	FOR	FOR
1.03	Elect Wendy E. Lane			MGMT	YES	FOR	FOR
1.04	Elect Robert E. Mittelstaedt Jr.			MGMT	YES	FOR	FOR
1.05	Elect Arthur H. Rubenstein			MGMT	YES	FOR	FOR
1.06	Elect Andrew G. Wallace			MGMT	YES	FOR	FOR
1.07	Elect M. Keith Weikel			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Lehman Brothers Holdings Inc*		*LEH*	*524908100*	*4/5/05*	*Annual*
1.01	Elect Michael L. Ainslie			MGMT	YES	FOR	FOR
1.02	Elect John F. Akers			MGMT	YES	FOR	FOR
1.03	Elect Richard S. Fuld Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*LG Electronics Inc*		*066570*	*Y5275H177*	*3/11/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
	Set Final Dividend at 1500.00
2.00	Approve undisclosed article amendments			MGMT	YES	AGNST	AGNST
3.00	Election of directors by slate			MGMT	YES	AGNST	AGNST
4.00	Approve directors' fees			MGMT	YES	FOR	FOR

*Lockheed Martin Corp*		*LMT*	*539830109*	*4/28/05*	*Annual*
1.01	Elect E.C. Aldridge Jr.			MGMT	YES	WHOLD	AGNST
1.02	Elect Nolan D. Archibald			MGMT	YES	WHOLD	AGNST
1.03	Elect Marcus C. Bennett			MGMT	YES	WHOLD	AGNST
1.04	Elect James O.Ellis			MGMT	YES	WHOLD	AGNST
1.05	Elect Gwendolyn S. King			MGMT	YES	WHOLD	AGNST
1.06	Elect Douglas H. McCorkindale			MGMT	YES	WHOLD	AGNST
1.07	Elect Eugene F. Murphy			MGMT	YES	WHOLD	AGNST
1.08	Elect Joseph W. Ralston			MGMT	YES	WHOLD	AGNST
1.09	Elect Frank Savage			MGMT	YES	WHOLD	AGNST
1.10	Elect Anne Stevens			MGMT	YES	FOR	FOR
1.11	Elect Robert J. Stevens			MGMT	YES	WHOLD	AGNST
1.12	Elect James R. Ukropina			MGMT	YES	WHOLD	AGNST
1.13	Elect Douglas C. Yearley			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5.00	Eliminate supermajority provision			SHLDR	YES	FOR	AGNST
6.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
7.00	Review/develop broad social standards			SHLDR	YES	AGNST	FOR

*Lowe's Companies Inc*		*LOW*	*548661107*	*5/27/05*	*Annual*
1.01	Elect Robert Alexander Ingram			MGMT	YES	WHOLD	AGNST
1.02	Elect Richard K. Lochridge			MGMT	YES	FOR	FOR
1.03	Elect Robert L. Johnson			MGMT	YES	FOR	FOR
2.00	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Marathon Oil Corp*		*MRO*	*565849106*	*4/27/05*	*Annual*
1.01	Elect Shirley A. Jackson			MGMT	YES	FOR	FOR
1.02	Elect Philip Lader			MGMT	YES	FOR	FOR
1.03	Elect Seth E. Schofield			MGMT	YES	FOR	FOR
1.04	Elect Douglas C. Yearley			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			SHLDR	YES	FOR	AGNST
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*MBNA Corp*		*KRB*	*55262L100*	*5/2/05*	*Annual*
1.01	Elect James H. Berick			MGMT	YES	WHOLD	AGNST
1.02	Elect Mary M. Boies			MGMT	YES	WHOLD	AGNST
1.03	Elect Benjamin R. Civiletti			MGMT	YES	WHOLD	AGNST
1.04	Elect Bruce L. Hammonds			MGMT	YES	WHOLD	AGNST
1.05	Elect William L. Jews			MGMT	YES	WHOLD	AGNST
1.06	Elect Randolph D. Lerner			MGMT	YES	WHOLD	AGNST
1.07	Elect Stuart L. Markowitz			MGMT	YES	WHOLD	AGNST
1.08	Elect William B. Milstead			MGMT	YES	WHOLD	AGNST
1.09	Elect Thomas G. Murdough			MGMT	YES	WHOLD	AGNST
1.10	Elect Laura S. Unger			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	AGNST	AGNST
3.00	Expense stock options			SHLDR	YES	AGNST	FOR
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*McDonald's Corp*		*MCD*	*580135101*	*5/11/05*	*Annual*
1.01	Elect Hall Adams Jr.			MGMT	YES	FOR	FOR
1.02	Elect Cary D. McMillan			MGMT	YES	FOR	FOR
1.03	Elect Michael J. Roberts			MGMT	YES	FOR	FOR
1.04	Elect James A. Skinner			MGMT	YES	FOR	FOR
1.05	Elect Anne-Marie Slaughter			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Review or curb bioengineering			SHLDR	YES	AGNST	FOR

*Mediaset*		MS	*T6688Q107*	*4/27/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
	Set Final Dividend at 0.38
2.00	Authorize trade in company stock			MGMT	NO
3.00	Appoint auditors and set their fees			MGMT	NO
4.00	Elect statutory auditors			MGMT	NO
	Approve maximum statutory auditors' fee

*Medtronic Inc*		*MDT*	*585055106*	*8/26/04*	*Annual*
1.01	Elect William R. Brody			MGMT	YES	WHOLD	AGNST
1.02	Elect Arthur D. Collins Jr.			MGMT	YES	FOR	FOR
1.03	Elect Antonio M. Gotto Jr.			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Limit or End Charitable Giving			SHLDR	YES	AGNST	FOR

*Michaels Stores Inc*		*MIK*	*594087108*	*6/16/05*	*Annual*
1.01	Elect Charles J. Wyly Jr.			MGMT	YES	FOR	FOR
1.02	Elect Sam Wyly			MGMT	YES	FOR	FOR
1.03	Elect Richard E. Hanlon			MGMT	YES	FOR	FOR
1.04	Elect Richard C. Marcus			MGMT	YES	FOR	FOR
1.05	Elect Liz Minyard			MGMT	YES	FOR	FOR
1.06	Elect Cece Smith			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Incentive Compensation Plan			MGMT	YES	AGNST	AGNST

*Microsoft Corp*		*MSFT*	*594918104*	*11/9/04*	*Annual*
1.01	Elect William H. Gates III			MGMT	YES	FOR	FOR
1.02	Elect Steven A. Ballmer			MGMT	YES	FOR	FOR
1.03	Elect James I. Cash Jr.			MGMT	YES	FOR	FOR
1.04	Elect Raymond V. Gilmartin			MGMT	YES	FOR	FOR
1.05	Elect Ann McLaughlin Korologos			MGMT	YES	FOR	FOR
1.06	Elect David F. Marquardt			MGMT	YES	FOR	FOR
1.07	Elect Charles H. Noski			MGMT	YES	FOR	FOR
1.08	Elect Helmut Panke			MGMT	YES	FOR	FOR
1.09	Elect Jon A. Shirley			MGMT	YES	FOR	FOR
2.00	Amend Stock Option Plan			MGMT	YES	FOR	FOR
3.00	Amend Director Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Reapprove Option/Bonus Plan for OBRA			MGMT	YES	FOR	FOR
5.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Nobel Biocare*			*H5783Q106*	*4/28/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Set dividend/allocate profits			MGMT	NO
3.00	Approve use/transfer of reserves			MGMT	NO
4.00	Ratify board acts-legal			MGMT	NO
5.01	Election of directors by slate			MGMT	NO
5.02	Election of directors by slate			MGMT	NO
5.03	Appoint outside auditors			MGMT	NO
6.01	Relocate corporate headquarters			MGMT	NO
6.02	Amend meeting procedures/change date			MGMT	NO

*NTL*		*NTLI*	*62940M104*	*5/19/05*	*Annual*
1.01	Elect James F. Mooney			MGMT	YES	WHOLD	AGNST
1.02	Elect William R. Huff			MGMT	YES	WHOLD	AGNST
1.03	Elect George R. Zoffinger			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Bonus Scheme			MGMT	YES	FOR	FOR
4.00	Adopt the NTL Long Term Incentive Plan			MGMT	YES	FOR	FOR

*NVR Inc*		*NVR*	*62944T105*	*5/4/05*	*Annual*
1.01	Elect Dwight C. Schar			MGMT	YES	FOR	FOR
1.02	Elect Robert C. Butler			MGMT	YES	FOR	FOR
1.03	Elect George E. Slye			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR

*Omron*		*6645*	*J61374120*	*6/23/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Amend articles--technical			MGMT	YES	FOR	FOR
3.00	Authorize share repurchase			MGMT	YES	FOR	FOR
4.01	Elect Director Nominee No. 4.1			MGMT	YES	AGNST	AGNST
4.02	Elect Director Nominee No. 4.2			MGMT	YES	AGNST	AGNST
4.03	Elect Director Nominee No. 4.3			MGMT	YES	AGNST	AGNST
4.04	Elect Director Nominee No. 4.4			MGMT	YES	AGNST	AGNST
4.05	Elect Director Nominee No. 4.5			MGMT	YES	AGNST	AGNST
4.06	Elect Director Nominee No. 4.6			MGMT	YES	AGNST	AGNST
4.07	Elect Director Nominee No. 4.7			MGMT	YES	AGNST	AGNST
5.01	Elect statutory auditors			MGMT	YES	FOR	FOR
5.02	Elect statutory auditors			MGMT	YES	FOR	FOR
6.00	Approve stock option grant			MGMT	YES	FOR	FOR

*Oracle Corp*		*ORCL*	*68389X105*	*10/29/04*	*Annual*
1.01	Elect Jeffrey O. Henley			MGMT	YES	FOR	FOR
1.02	Elect Lawrence J. Ellison			MGMT	YES	FOR	FOR
1.03	Elect Donald L. Lucas			MGMT	YES	FOR	FOR
1.04	Elect Michael J. Boskin			MGMT	YES	FOR	FOR
1.05	Elect Jack F. Kemp			MGMT	YES	FOR	FOR
1.06	Elect Jeffrey Berg			MGMT	YES	FOR	FOR
1.07	Elect Safra Catz			MGMT	YES	FOR	FOR
1.08	Elect Hector Garcia-Molina			MGMT	YES	FOR	FOR
1.09	Elect Joseph Grundfest			MGMT	YES	FOR	FOR
1.10	Elect H. Raymond Bingham			MGMT	YES	WHOLD	AGNST
1.11	Elect Charles E. Phillips Jr.			MGMT	YES	FOR	FOR
2.00	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
4.00	Amend Stock Option Plan			MGMT	YES	FOR	FOR
5.00	China--Adopt Code of Conduct			SHLDR	YES	AGNST	FOR

*Orient Overseas International*			*G67749120*	*4/22/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Set Final Dividend at 0.18			MGMT	YES	FOR	FOR
3.00	Approve special dividend/bonus share issue			MGMT	YES	FOR	FOR
4.00	Approve directors' fees			MGMT	YES	FOR	FOR
	Election of directors by slate
5.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
6.01	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
6.02	Authorize share repurchase			MGMT	YES	FOR	FOR
6.03	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR
7.00	Amend articles--technical			MGMT	YES	FOR	FOR

*Petroleo Brasileiro (Petrobras)*		*PBR*	*71654V408*	*3/31/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Authorize legal formalities			MGMT	YES	FOR	FOR
3.00	Set Dividend at 4.60			MGMT	YES	FOR	FOR
4.00	Election of directors by slate			MGMT	YES	AGNST	AGNST
	Elect statutory auditors
5.00	Elect board chairman			MGMT	YES	FOR	FOR
6.00	Approve directors' fees			MGMT	YES	FOR	FOR
	Approve maximum statutory auditors' fee

*Pfizer Inc*		*PFE*	*717081103*	*4/28/05*	*Annual*
1.01	Elect Michael S. Brown			MGMT	YES	FOR	FOR
1.02	Elect M. Anthony Burns			MGMT	YES	FOR	FOR
1.03	Elect Robert N. Burt			MGMT	YES	FOR	FOR
1.04	Elect W. Don Cornwell			MGMT	YES	FOR	FOR
1.05	Elect William H. Gray III			MGMT	YES	FOR	FOR
1.06	Elect Constance J. Horner			MGMT	YES	FOR	FOR
1.07	Elect William R. Howell			MGMT	YES	FOR	FOR
1.08	Elect Stanley O. Ikenberry			MGMT	YES	FOR	FOR
1.09	Elect George A. Lorch			MGMT	YES	FOR	FOR
1.10	Elect Henry A. McKinnell Jr.			MGMT	YES	FOR	FOR
1.11	Elect Dana G. Mead			MGMT	YES	FOR	FOR
1.12	Elect Ruth J. Simmons			MGMT	YES	FOR	FOR
1.13	Elect William C. Steere Jr.			MGMT	YES	FOR	FOR
1.14	Elect Jean-Paul Valles			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Director tenure/retirement age			SHLDR	YES	AGNST	FOR
4.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
5.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
6.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
8.00	Independent board chairman			SHLDR	YES	AGNST	FOR

*Pride International Inc*		*PDE*	*74153Q102*	*5/12/05*	*Annual*
1.01	Elect Robert L. Barbanell			MGMT	YES	FOR	FOR
1.02	Elect Paul A. Bragg			MGMT	YES	FOR	FOR
1.03	Elect David A. B. Brown			MGMT	YES	FOR	FOR
1.04	Elect J.C. Burton			MGMT	YES	FOR	FOR
1.05	Elect Archie W. Dunham			MGMT	YES	FOR	FOR
1.06	Elect Ralph D. McBride			MGMT	YES	FOR	FOR
1.07	Elect David B. Robson			MGMT	YES	FOR	FOR
2.00	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR

*Putnam Prime Money Market Fund*			*746763432*	*11/11/04*	*Special*
1.01	Elect Trustee J.A. Baxter			MGMT	YES	FOR	FOR
1.02	Elect Trustee E.T. Kennan			MGMT	YES	FOR	FOR
1.03	Elect Trustee C.B. Curtis			MGMT	YES	FOR	FOR
1.04	Elect Trustee J.H. Mullin, III			MGMT	YES	FOR	FOR
1.05	Elect Trustee M.R. Drucker			MGMT	YES	FOR	FOR
1.06	Elect Trustee R.E. Patterson			MGMT	YES	FOR	FOR
1.07	Elect Trustee C.E. Haldeman, Jr.			MGMT	YES	FOR	FOR
1.08	Elect Trustee G. Putnam, III			MGMT	YES	FOR	FOR
1.09	Elect Trustee J.A. Hill			MGMT	YES	FOR	FOR
1.10	Elect Trustee A.J.C. Smith			MGMT	YES	FOR	FOR
1.11	Elect Trustee R. J. Jackson			MGMT	YES	FOR	FOR
1.12	Elect Trustee W.T. Stephens			MGMT	YES	FOR	FOR
1.13	Elect Trustee P.L. Joskow			MGMT	YES	FOR	FOR
1.14	Elect Trustee R.B. Worley			MGMT	YES	FOR	FOR
2.00	Amend fund's fundamental investment restriction with respect to borrowing			MGMT	N/A	N/A	N/A
2.01	Amend fund's fundamental investment restriction with respect to making loans			MGMT	N/A	N/A	N/A
2.02	Amend fund's fundamental investment restriction with respect to diversification of investments			MGMT	YES	FOR	FOR
2.03	Amend fund's fundamental investment restriction with respect to issuance of senior securities			MGMT	N/A	N/A	N/A
2.04	Amend fund's fundamental investment restriction with respect to purchasing or selling options, puts, calls, straddles and spreads			MGMT	N/A	N/A	N/A
2.05	Amend fund's fundamental investment restriction with respect to investments in commodities			MGMT	N/A	N/A	N/A
3.00	Amend fund's Agreement and Declaration of Trust			MGMT	YES	FOR	FOR

*Radian Group Inc*		*RDN*	*750236101*	*5/10/05*	*Annual*
1.01	Elect David C. Carney			MGMT	YES	FOR	FOR
1.02	Elect Howard B. Culang			MGMT	YES	FOR	FOR
1.03	Elect Stephen T. Hopkins			MGMT	YES	FOR	FOR
1.04	Elect Sanford A. Ibrahim			MGMT	YES	FOR	FOR
1.05	Elect James W. Jennings			MGMT	YES	FOR	FOR
1.06	Elect Roy J. Kasmar			MGMT	YES	FOR	FOR
1.07	Elect Ronald W. Moore			MGMT	YES	FOR	FOR
1.08	Elect Jan Nicholson			MGMT	YES	FOR	FOR
1.09	Elect Robert W. Richards			MGMT	YES	FOR	FOR
1.10	Elect Anthony W. Schweiger			MGMT	YES	FOR	FOR
1.11	Elect Herbert Wender			MGMT	YES	FOR	FOR
2.00	Adopt the Performance Share Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Reckitt Benckiser PLC*		RB	*G7420A107*	*5/5/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Approve remuneration policy			MGMT	YES	FOR	FOR
3.00	To declare a dividend			MGMT	YES	FOR	FOR
4.00	To re-elect as a director Adrian Bellamy			MGMT	YES	AGNST	AGNST
5.00	To re-elect as a director George Greener			MGMT	YES	AGNST	AGNST
6.00	To elect as a director Graham Mackay			MGMT	YES	FOR	FOR
7.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
8.00	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
9.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
10.00	Authorize share repurchase			MGMT	YES	FOR	FOR
11.00	Approve stock purchase plan/SAYE/AESOP			MGMT	YES	AGNST	AGNST
12.00	Approve stock purchase plan/SAYE/AESOP			MGMT	YES	AGNST	AGNST
13.00	Approve option/purchase plan - overseas employees			MGMT	YES	FOR	FOR
14.00	Amend stock option plan			MGMT	YES	FOR	FOR

*Renault SA*			*F77098105*	*4/29/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Set Dividend at 2.10			MGMT	NO
4.00	Approve related party transactions			MGMT	NO
5.00	Elect Dominique de la Garanderie			MGMT	NO
6.00	Elect Itaru Koeda			MGMT	NO
7.00	Elect Louis Schweitzer			MGMT	NO
8.00	Ratify board acts-symbolic			MGMT	NO
9.00	NV -- Receive statutory reports			MGMT	NO
10.00	Authorize trade in company stock			MGMT	NO
11.00	Issue debt instruments			MGMT	NO
12.00	Reduce authorized capital			MGMT	NO
13.00	Issue stock w/ preemptive rights			MGMT	NO
	Increase authorized capital
14.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights
15.00	Issue stock w/o preemptive rights			MGMT	NO
16.00	Limit capital increase			MGMT	NO
17.00	Increase authorized capital			MGMT	NO
18.00	Issue stock w/o preemptive rights			MGMT	NO
19.00	Amend shareholder disclosure rules			MGMT	NO
20.00	Authorize legal formalities			MGMT	NO

*Rinker Group Ltd*		*RIN*	*6599386*	*7/20/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Approve Remuneration Policy			MGMT	YES	FOR	FOR
3.01	Elect John Morschel			MGMT	YES	FOR	FOR
3.02	Elect John Ingram			MGMT	YES	FOR	FOR
4.00	Approve Directors' Fees			MGMT	YES	FOR	FOR

*Royal Bank of Scotland Group*			*G76891111*	*4/20/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Approve remuneration policy			MGMT	YES	FOR	FOR
3.00	Set Final Dividend at 41.20p			MGMT	YES	FOR	FOR
4.00	Elect Jim Currie			MGMT	YES	FOR	FOR
5.00	Elect Frederick A. Goodwin			MGMT	YES	FOR	FOR
6.00	Elect Sir Steve Robson			MGMT	YES	FOR	FOR
7.00	Elect Archie Hunter			MGMT	YES	FOR	FOR
8.00	Elect Charles John Koch			MGMT	YES	FOR	FOR
9.00	Elect Joseph MacHale			MGMT	YES	FOR	FOR
10.00	Appoint outside auditors			MGMT	YES	FOR	FOR
11.00	Set auditors' fees			MGMT	YES	FOR	FOR
12.00	Increase authorized capital			MGMT	YES	FOR	FOR
13.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
14.00	Authorize share repurchase			MGMT	YES	FOR	FOR
15.00	Approve Issue of preferred stock			MGMT	YES	FOR	FOR
16.00	Approve executive profit sharing/bonus plan			MGMT	YES	FOR	FOR

*Samsung Electronics Co Ltd*		*005930*	*Y74718100*	*2/28/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
	Set Final Dividend at 5000.00
2.00	Elect In-Joo Kim			MGMT	YES	AGNST	AGNST
3.00	Approve directors' fees			MGMT	YES	FOR	FOR

*SanDisk Corp*		*SNDK*	*80004C101*	*5/27/05*	*Annual*
1.01	Elect Dr.Eli Harari			MGMT	YES	FOR	FOR
1.02	Elect Irwin Federman			MGMT	YES	FOR	FOR
1.03	Elect Catherine P. Lego			MGMT	YES	FOR	FOR
1.04	Elect Michael E. Marks			MGMT	YES	FOR	FOR
1.05	Elect Dr.James D. Meindl			MGMT	YES	FOR	FOR
1.06	Elect Alan F. Shugart			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Adopt the 2005 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Sankyo (drugs)*		*4501*	*J67822106*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Create parent holding company			MGMT	YES	FOR	FOR
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Director Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Director Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Director Nominee No. 3.5			MGMT	YES	FOR	FOR
3.06	Elect Director Nominee No. 3.6			MGMT	YES	FOR	FOR
3.07	Elect Director Nominee No. 3.7			MGMT	YES	FOR	FOR
3.08	Elect Director Nominee No. 3.8			MGMT	YES	FOR	FOR
3.09	Elect Director Nominee No. 3.9			MGMT	YES	FOR	FOR
4.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR
5.00	Approve directors' fees			MGMT	YES	FOR	FOR
	Approve maximum statutory auditors' fee

*Siemens AG*		SI	*826197501*	*1/27/05*	*Annual*
3.00	Set Final Dividend at 1.25			MGMT	YES	FOR	FOR
4.00	Ratify management acts-symbolic			MGMT	YES	AGNST	AGNST
5.00	Ratify board acts-symbolic			MGMT	YES	AGNST	AGNST
6.00	Appoint outside auditors			MGMT	YES	FOR	FOR
7.00	Elect supervisory board/corporate assembly			MGMT	YES	AGNST	AGNST
	Appoint board advisors/deputy dirs/alternate dirs
8.00	Authorize share repurchase			MGMT	YES	FOR	FOR
	Reissuance of shares/treasury stock
9.00	Approve supervisory board/corp. assembly fees			MGMT	YES	AGNST	AGNST
10.00	Amend articles--technical			MGMT	YES	AGNST	AGNST

*SKF AB*			*W84237143*	*4/19/05*	*Annual*
2.00	Election of a chairman for the meeting			MGMT	NO
9.00	Approve financial statements			MGMT	NO
10.00	Set Final Dividend at 12.00			MGMT	NO
11.00	Ratify management acts-legal			MGMT	NO
	Ratify board acts-legal
12.00	Set board/supervisory board size limits			MGMT	NO
13.00	Approve directors' fees			MGMT	NO
14.00	Election of directors by slate			MGMT	NO
15.00	Set number of auditors			MGMT	NO
16.00	Set auditors' fees			MGMT	NO
17.00	Appoint outside auditors			MGMT	NO
18.01	Amend/remove par value			MGMT	NO
	Authorize new stock class
	Amend articles to reflect capital inc/decrease
18.02	Reduce authorized capital			MGMT	NO
18.03	Issue stock w/o preemptive rights			MGMT	NO
18.04	Reduce authorized capital			MGMT	NO
	Approve use/transfer of reserves
19.00	Elect board committee			MGMT	NO

*Symantec Corp*		*SYMC*	*871503108*	*9/15/04*	*Annual*
1.01	Elect Tania Amochaev			MGMT	YES	FOR	FOR
1.02	Elect William Coleman			MGMT	YES	FOR	FOR
1.03	Elect Franciscus Lion			MGMT	YES	FOR	FOR
1.04	Elect David Mahoney			MGMT	YES	FOR	FOR
1.05	Elect Robert Stevens Miller Jr.			MGMT	YES	FOR	FOR
1.06	Elect George Reyes			MGMT	YES	FOR	FOR
1.07	Elect Daniel H. Schulman			MGMT	YES	FOR	FOR
1.08	Elect John W. Thompson			MGMT	YES	FOR	FOR
2.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Add Shares to Director Stock Award Plan			MGMT	YES	FOR	FOR
5.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Takeda Pharmaceutical Co*		*4502*	*J8129E108*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Increase authorized capital			MGMT	YES	FOR	FOR
	Set board/supervisory board size limits
	Set number of statutory auditors
	Authorize changes to voting record date
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Director Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Director Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Director Nominee No. 3.5			MGMT	YES	FOR	FOR
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
5.00	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST
	Approve bonuses for retiring statutory auditors

*TELUS Corp*		TU	*87971M202*	*5/4/05*	*Annual*
2.00	Amend supermajority requirement			MGMT	YES	FOR	FOR
	Amend articles--technical
4.00	Amend articles to reflect regulatory changes			MGMT	YES	FOR	FOR
9.00	Adopt poison-pill-style defense			MGMT	YES	FOR	FOR

*Tokyo Gas*		*9531*	*J87000105*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Amend articles--technical			MGMT	YES	FOR	FOR
3.00	Authorize share repurchase			MGMT	YES	FOR	FOR
4.01	Elect Director Nominee No. 4.1			MGMT	YES	AGNST	AGNST
4.02	Elect Director Nominee No. 4.2			MGMT	YES	AGNST	AGNST
4.03	Elect Director Nominee No. 4.3			MGMT	YES	AGNST	AGNST
4.04	Elect Director Nominee No. 4.4			MGMT	YES	AGNST	AGNST
4.05	Elect Director Nominee No. 4.5			MGMT	YES	AGNST	AGNST
4.06	Elect Director Nominee No. 4.6			MGMT	YES	AGNST	AGNST
4.07	Elect Director Nominee No. 4.7			MGMT	YES	AGNST	AGNST
4.08	Elect Director Nominee No. 4.8			MGMT	YES	AGNST	AGNST
4.09	Elect Director Nominee No. 4.9			MGMT	YES	AGNST	AGNST
4.10	Elect Director Nominee No. 4.10			MGMT	YES	AGNST	AGNST
4.11	Elect Director Nominee No. 4.11			MGMT	YES	AGNST	AGNST
4.12	Elect Director Nominee No. 4.12			MGMT	YES	AGNST	AGNST
5.01	Elect statutory auditors			MGMT	YES	FOR	FOR
5.02	Elect statutory auditors			MGMT	YES	FOR	FOR
6.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR
	Approve bonuses for retiring statutory auditors
	Bonus for ending director retirement bonuses
	Bonus for ending stat auditor retirement bonuses
7.00	Approve directors' fees			MGMT	YES	FOR	FOR

*TPG NV*			*N31143105*	*4/7/05*	*Annual*
1.00	NV -- Opening of meeting			MGMT	NO
2.00	NV -- Misc non-U.S. mgt. non-voting			MGMT	NO
3.00	NV -- Misc non-U.S. mgt. non-voting			MGMT	NO
4.00	NV -- Misc non-U.S. mgt. non-voting			MGMT	NO
5.01	Approve financial statements			MGMT	NO
5.02	Set Dividend at 0.57			MGMT	NO
5.03	Ratify management acts-legal			MGMT	NO
5.04	Ratify board acts-legal			MGMT	NO
6.00	Approve remuneration policy			MGMT	NO
7.00	Approve supervisory board/corp. assembly fees			MGMT	NO
8.00	Elect Harry M. Koorstra			MGMT	NO
9.01	Authorize legal formalities			MGMT	NO
9.02	Authorize legal formalities			MGMT	NO
9.03	Authorize legal formalities			MGMT	NO
9.04	Elect supervisory board/corporate assembly			MGMT	NO
9.05	Authorize legal formalities			MGMT	NO
10.01	Issue stock w/ preemptive rights			MGMT	NO
	Approve Issue of preferred stock
10.02	Issue stock w/o preemptive rights			MGMT	NO
11.00	Authorize share repurchase			MGMT	NO
12.00	Reduce authorized capital			MGMT	NO
13.00	Change company name			MGMT	NO
	Amend meeting procedures/change date
	Amend board election rules
14.00	NV -- Misc non-U.S. mgt. non-voting			MGMT	NO

*TUI AG*			*7159477*	*5/11/05*	*Annual*
1.00	Receive financial statements			MGMT	NO
2.00	Set Final Dividend at 0.77			MGMT	NO
3.00	Ratify management acts-symbolic			MGMT	NO
4.00	Ratify board acts-symbolic			MGMT	NO
5.00	Appoint outside auditors			MGMT	NO
6.00	Convert one form of stock to another			MGMT	NO
7.00	Authorize share repurchase			MGMT	NO

*Tyco International Ltd*		*TYC*	*902124106*	*3/10/05*	*Annual*
1.01	Elect Dennis C. Blair			MGMT	YES	WHOLD	AGNST
1.02	Elect Edward D. Breen			MGMT	YES	WHOLD	AGNST
1.03	Elect George W. Buckley			MGMT	YES	WHOLD	AGNST
1.04	Elect Brian Duperreault			MGMT	YES	WHOLD	AGNST
1.05	Elect Bruce S. Gordon			MGMT	YES	WHOLD	AGNST
1.06	Elect Rajiv L. Gupta			MGMT	YES	WHOLD	AGNST
1.07	Elect John A. Krol			MGMT	YES	WHOLD	AGNST
1.08	Elect Mackey J. McDonald			MGMT	YES	WHOLD	AGNST
1.09	Elect H. Carl McCall			MGMT	YES	WHOLD	AGNST
1.10	Elect Brendan R. O'Neill			MGMT	YES	WHOLD	AGNST
1.11	Elect Sandra S. Wijnberg			MGMT	YES	WHOLD	AGNST
1.12	Elect Jerome B. York			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	AGNST	AGNST

*U S Bancorp*		*USB*	*902973304*	*4/19/05*	*Annual*
1.01	Elect Joel W. Johnson			MGMT	YES	FOR	FOR
1.02	Elect David B. O'Maley			MGMT	YES	FOR	FOR
1.03	Elect O'Dell M. Owens			MGMT	YES	FOR	FOR
1.04	Elect Craig D. Schnuck			MGMT	YES	WHOLD	AGNST
1.05	Elect Warren R. Staley			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Elim. supermajority requirement for business trans			MGMT	YES	FOR	FOR
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5.00	Limit non-audit fees			SHLDR	YES	AGNST	FOR

*Valero Energy Corp*		*VLO*	*91913Y100*	*4/28/05*	*Annual*
1.01	Elect William E. Bradford			MGMT	YES	FOR	FOR
1.02	Elect Ronald K. Calgaard			MGMT	YES	FOR	FOR
1.03	Elect William E. Greehey			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR

*Veolia Environnement*			*F9686M107*	*5/2/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Authorize legal formalities			MGMT	NO
4.00	Approve use/transfer of reserves			MGMT	NO
5.00	Set dividend/allocate profits			MGMT	NO
6.00	Approve related party transactions			MGMT	NO
7.00	Appoint outside auditors			MGMT	NO
8.00	Appoint outside auditors			MGMT	NO
9.00	Authorize trade in company stock			MGMT	NO
10.00	Authorize legal formalities			MGMT	NO
11.00	Increase authorized capital			MGMT	NO
	Issue stock w/ preemptive rights
12.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights
13.00	Increase authorized capital			MGMT	NO
14.00	Issue stock w/ or w/o preemptive rights			MGMT	NO
15.00	Issue stock w/o preemptive rights			MGMT	NO
16.00	Approve stock option grant			MGMT	NO
17.00	Issue stock w/o preemptive rights			MGMT	NO
18.00	Reduce authorized capital			MGMT	NO
19.00	Amend articles--technical			MGMT	NO
20.00	Authorize legal formalities			MGMT	NO

*VNU*			*4970950*	*11/16/04*	*Special*
1.00	Approve Divestiture/Spin-off			MGMT	NO
2.00	Amend Meeting Procedures/Change Date			MGMT	NO
	Increase Authorized Capital
	Amend Board Powers/Procedures/Qualifications
	Amend Board Election Rules
3.00	Approve Executive Profit Sharing/Bonus Plan			MGMT	NO

*Vodafone Group PLC*			*0719210*	*7/27/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Approve Remuneration Policy			MGMT	YES	FOR	FOR
3.00	Elect Peter Bamford			MGMT	YES	FOR	FOR
4.00	Elect Julian Horn-Smith			MGMT	YES	FOR	FOR
5.00	Elect Sir David G. Scholey			MGMT	YES	FOR	FOR
6.00	Elect Luc Vandevelde			MGMT	YES	FOR	FOR
7.00	Set Final Dividend at 1.08p			MGMT	YES	FOR	FOR
8.00	Appoint Outside Auditors			MGMT	YES	FOR	FOR
9.00	Set Auditors' Fees			MGMT	YES	FOR	FOR
10.00	Approve Political Donation			MGMT	YES	FOR	FOR
11.00	Issue Stock w/ Preemptive Rights			MGMT	YES	FOR	FOR
12.00	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
13.00	Authorize Share Repurchase			MGMT	YES	FOR	FOR
14.00	Approve Put Option Contracts			MGMT	YES	FOR	FOR

*Xerox Corp*		*XRX*	*984121103*	*5/19/05*	*Annual*
1.01	Elect Glenn A. Britt			MGMT	YES	FOR	FOR
1.02	Elect Richard J. Harrington			MGMT	YES	FOR	FOR
1.03	Elect William Curt Hunter			MGMT	YES	FOR	FOR
1.04	Elect Vernon E. Jordan Jr.			MGMT	YES	WHOLD	AGNST
1.05	Elect Hilmar Kopper			MGMT	YES	FOR	FOR
1.06	Elect Ralph S. Larsen			MGMT	YES	FOR	FOR
1.07	Elect Robert A. McDonald			MGMT	YES	FOR	FOR
1.08	Elect Anne M. Mulcahy			MGMT	YES	FOR	FOR
1.09	Elect N. J. Nicholas Jr.			MGMT	YES	FOR	FOR
1.10	Elect Ann N. Reese			MGMT	YES	FOR	FOR
1.11	Elect Stephen Robert			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*XL Capital Ltd*		XL	*G98255105*	*4/29/05*	*Annual*
1.01	Elect Michael P. Esposito Jr.			MGMT	YES	FOR	FOR
1.02	Elect Robert R. Glauber			MGMT	YES	FOR	FOR
1.03	Elect Cyril Rance			MGMT	YES	FOR	FOR
1.04	Elect Ellen E. Thrower			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to the 1991 Performance Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan

Account Number: Putnam VT International New Opportunities Fund

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted	Vote	For/Agnst Mgmt
*Antofagasta*			*G0398N128*	*6/14/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Approve remuneration policy			MGMT	YES	FOR	FOR
3.00	To declare a dividend			MGMT	YES	FOR	FOR
4.00	To re-elect as a director Mr J-P Luksic			MGMT	YES	FOR	FOR
5.00	To re-elect as a director Mr C H Bailey			MGMT	YES	FOR	FOR
6.00	To re-elect as a director Mr P J Adeane			MGMT	YES	FOR	FOR
7.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
8.00	To re-elect as a director Mr G S Menendez			MGMT	YES	FOR	FOR
9.00	To elect as a director Mr G A Luksic			MGMT	YES	FOR	FOR
10.00	To elect as a director Mr J W Ambrus			MGMT	YES	FOR	FOR
11.00	To elect as a director Mr J G Claro			MGMT	YES	FOR	FOR
12.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR

*AP Moller - Maersk A/S*		*MAERSK*	*K0514G135*	*4/18/05*	*Annual*
1.00	Voting list approval			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Ratify management acts-legal			MGMT	NO
	Ratify board acts-legal
4.00	Set Final Dividend at 450.00			MGMT	NO
5.01	Elect Michael Pram Rasmussen			MGMT	NO
5.02	Elect Leise Maersk McKinney Moller			MGMT	NO
5.03	Elect Svend-Aage Nielsen			MGMT	NO
5.04	Elect Jess Soderberg			MGMT	NO
5.05	Elect Jan Topholm			MGMT	NO
5.06	Elect Nils Smedegaard Andersen			MGMT	NO
6.00	Appoint outside auditors			MGMT	NO
7.00	Authorize share repurchase			MGMT	NO

*Asahi Glass*		*5201*	*J02394120*	*3/30/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Indemnify directors/officers			MGMT	YES	FOR	FOR
3.01	Elect Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Nominee No. 3.5			MGMT	YES	FOR	FOR
3.06	Elect Nominee No. 3.6			MGMT	YES	FOR	FOR
3.07	Elect Nominee No. 3.7			MGMT	YES	FOR	FOR
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
4.02	Elect statutory auditors			MGMT	YES	FOR	FOR
5.00	Approve stock option grant			MGMT	YES	FOR	FOR
6.00	Approve bonuses for retiring statutory auditors			MGMT	YES	AGNST	AGNST
	Bonus for ending stat auditor retirement bonuses

*ASML Holding NV*			*5949368*	*8/26/04*	*Special*
1.00	Ratify Executive Board Appointments			MGMT	NO

*AstraZeneca*		*AZN*	*G0593M107*	*4/28/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Set Final Dividend at 34.30p			MGMT	YES	FOR	FOR
3.00	Appoint outside auditors			MGMT	YES	FOR	FOR
4.00	Set auditors' fees			MGMT	YES	FOR	FOR
5.01	Elect Louis Schweitzer			MGMT	YES	FOR	FOR
5.02	Elect Hakan Mogren			MGMT	YES	FOR	FOR
5.03	Elect Sir Thomas F. McKillop			MGMT	YES	FOR	FOR
5.04	Elect Jonathan Symonds			MGMT	YES	FOR	FOR
5.05	Elect John Patterson			MGMT	YES	FOR	FOR
5.06	Elect David Brennan			MGMT	YES	FOR	FOR
5.07	Elect Sir Peter Bonfield			MGMT	YES	FOR	FOR
5.08	Elect John Buchanan			MGMT	YES	FOR	FOR
5.09	Elect Jane E. Henney			MGMT	YES	FOR	FOR
5.10	Elect Michele J. Hooper			MGMT	YES	FOR	FOR
5.11	Elect Joe Jimenez			MGMT	YES	FOR	FOR
5.12	Elect Erna Moller			MGMT	YES	FOR	FOR
5.13	Elect Dame Bridget Ogilvie			MGMT	YES	FOR	FOR
5.14	Elect Marcus Wallenberg			MGMT	YES	FOR	FOR
6.00	Approve remuneration policy			MGMT	YES	FOR	FOR
7.00	Approve executive profit sharing/bonus plan			MGMT	YES	FOR	FOR
8.00	Approve political donation			MGMT	YES	FOR	FOR
9.00	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
10.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
11.00	Authorize share repurchase			MGMT	YES	FOR	FOR

*AWD Holdings*			*D0460P103*	*6/8/05*	*Annual*
1.00	NV -- Receive statutory reports			MGMT	NO
2.00	Set dividend/allocate profits			MGMT	NO
3.00	Ratify management acts-symbolic			MGMT	NO
4.00	Ratify board acts-symbolic			MGMT	NO
5.00	Appoint outside auditors			MGMT	NO
6.00	Authorize share repurchase			MGMT	NO
	Reissuance of shares/treasury stock
7.00	Elect supervisory board/corporate assembly			MGMT	NO
8.00	Approve stock option plan			MGMT	NO
9.00	Issue convertible debt instruments			MGMT	NO
10.00	Approve stock option plan			MGMT	NO
11.00	Amend meeting procedures/change date			MGMT	NO

*BASF AG*			*D06216101*	*4/28/05*	*Annual*
1.00	NV -- Receive statutory reports			MGMT	NO
2.00	Set Dividend at 1.70			MGMT	NO
3.00	Ratify board acts-symbolic			MGMT	NO
4.00	Ratify management acts-symbolic			MGMT	NO
5.00	Appoint outside auditors			MGMT	NO
6.00	Authorize share repurchase			MGMT	NO
	Reissuance of shares/treasury stock
7.00	Authorize share repurchase			MGMT	NO
8.00	Amend meeting procedures/change date			MGMT	NO

*BG Group PLC*			*G1245Z108*	*5/4/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Approve remuneration policy			MGMT	YES	FOR	FOR
3.00	Set Final Dividend at 2.08p			MGMT	YES	FOR	FOR
4.00	Elect Baroness Hogg			MGMT	YES	FOR	FOR
5.00	Appoint outside auditors			MGMT	YES	FOR	FOR
6.00	Set auditors' fees			MGMT	YES	FOR	FOR
7.00	Approve political donation			MGMT	YES	FOR	FOR
8.00	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
9.00	Approve directors' fees			MGMT	YES	FOR	FOR
10.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
11.00	Authorize share repurchase			MGMT	YES	FOR	FOR
12.00	Indemnify directors/officers			MGMT	YES	FOR	FOR
13.00	Amend articles to reflect regulatory changes			MGMT	YES	FOR	FOR

*BHP Billiton Ltd*			*6144690*	*10/22/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Approve Financial Statements			MGMT	YES	FOR	FOR
3.00	Elect Donald R. Argus			MGMT	YES	FOR	FOR
4.00	Elect Donald R. Argus			MGMT	YES	FOR	FOR
5.00	Elect David A. Crawford			MGMT	YES	FOR	FOR
6.00	Elect David A. Crawford			MGMT	YES	FOR	FOR
7.00	Elect Charles Goodyear			MGMT	YES	FOR	FOR
8.00	Elect Charles Goodyear			MGMT	YES	FOR	FOR
9.00	Elect Dr John Schubert			MGMT	YES	FOR	FOR
10.00	Elect Dr John Schubert			MGMT	YES	FOR	FOR
11.00	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
12.00	Issue Stock w/ Preemptive Rights			MGMT	YES	FOR	FOR
13.00	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
14.00	Authorize Share Repurchase			MGMT	YES	FOR	FOR
15.00	Approve Remuneration Policy			MGMT	YES	FOR	FOR
16.00	Amend Executive Profit Sharing/Bonus Plan			MGMT	YES	FOR	FOR
	Reauthorize Share Issue Limit
17.00	Approve Executive Profit Sharing/Bonus Plan			MGMT	YES	FOR	FOR
	Reauthorize Share Issue Limit
18.00	Approve Directors for Stock Opt/Purchase Plan			MGMT	YES	FOR	FOR
19.00	Approve Directors for Stock Opt/Purchase Plan			MGMT	YES	FOR	FOR

*BlueScope Steel*			*6533232*	*10/19/04*	*Annual*
1.01	Elect Ronald John McNeilly			MGMT	YES	FOR	FOR
1.02	Elect Diane Grady			MGMT	YES	FOR	FOR
2.00	Approve Directors for Stock Opt/Purchase Plan			MGMT	YES	FOR	FOR
3.00	Amend Board Procedures			SHLDR	YES	AGNST	FOR
4.00	Limit Director Retirement Benefits			SHLDR	YES	AGNST	FOR
5.00	Limit Number of Boards Directors Sit On			SHLDR	YES	AGNST	FOR
6.00	Oppose/Change Executive Pay			SHLDR	YES	AGNST	FOR
7.00	Oppose/Change Executive Pay			SHLDR	YES	AGNST	FOR

*BNP Paribas*			*F1058Q238*	*5/18/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Set Final Dividend at 2.00			MGMT	NO
4.00	Approve related party transactions			MGMT	NO
5.00	Authorize trade in company stock			MGMT	NO
6.00	Elect Jean-Francois LePetit			MGMT	NO
7.00	Elect Gerhard Cromme			MGMT	NO
8.00	Elect Francois Grappotte			MGMT	NO
9.00	Elect Helene Ploix			MGMT	NO
10.00	Elect Baudouin Prot			MGMT	NO
11.00	Elect Loyola de Palacio del Valle-Lersundi			MGMT	NO
12.00	Approve directors' fees			MGMT	NO
13.00	Authorize legal formalities			MGMT	NO
14.00	Approve stock option grant			MGMT	NO
15.00	Issue stock w/o preemptive rights			MGMT	NO
16.00	Reduce authorized capital			MGMT	NO
17.00	Amend board powers/procedures/qualifications			MGMT	NO
18.00	Authorize legal formalities			MGMT	NO

*BP PLC*			*G12793181*	*4/14/05*	*Annual*
1.01	Elect David C. Allen			MGMT	YES	AGNST	AGNST
1.02	Elect Lord John P. Browne of Madingley			MGMT	YES	AGNST	AGNST
1.03	Elect John H. Bryan			MGMT	YES	AGNST	AGNST
1.04	Elect Antony Burgmans			MGMT	YES	AGNST	AGNST
1.05	Elect Iain Conn			MGMT	YES	AGNST	AGNST
1.06	Elect Erroll B. Davis JR.			MGMT	YES	AGNST	AGNST
1.07	Elect Douglas J. Flint			MGMT	YES	AGNST	AGNST
1.08	Elect Byron E. Grote			MGMT	YES	AGNST	AGNST
1.09	Elect Anthony B. Hayward			MGMT	YES	AGNST	AGNST
1.10	Elect DeAnne S. Julius			MGMT	YES	AGNST	AGNST
1.11	Elect Sir Thomas F. McKillop			MGMT	YES	AGNST	AGNST
1.12	Elect John A. Manzoni			MGMT	YES	AGNST	AGNST
1.13	Elect Walter E. Massey			MGMT	YES	AGNST	AGNST
1.14	Elect H.M. Miles			MGMT	YES	AGNST	AGNST
1.15	Elect Sir Ian M. Prosser			MGMT	YES	AGNST	AGNST
1.16	Elect Michael H Wilson			MGMT	YES	AGNST	AGNST
1.17	Elect Peter D. Sutherland			MGMT	YES	AGNST	AGNST
2.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3.00	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
4.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
5.00	Authorize share repurchase			MGMT	YES	FOR	FOR
6.00	Approve remuneration policy			MGMT	YES	FOR	FOR
7.00	Approve executive profit sharing/bonus plan			MGMT	YES	FOR	FOR
8.00	Approve financial statements			MGMT	YES	FOR	FOR

*BPB PLC*			*0068707*	*7/21/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Approve Remuneration Policy			MGMT	YES	FOR	FOR
3.00	Set Final Dividend at 9.45p			MGMT	YES	FOR	FOR
4.00	Elect Bob M. Heard			MGMT	YES	FOR	FOR
5.01	Elect Andrew J. Dougal			MGMT	YES	FOR	FOR
5.02	Elect Evert Henkes			MGMT	YES	FOR	FOR
6.00	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
7.00	Approve Executive Profit Sharing/Bonus Plan			MGMT	YES	FOR	FOR
8.00	Amend Stock Option Plan			MGMT	YES	FOR	FOR
9.00	Authorize Share Repurchase			MGMT	YES	FOR	FOR
10.00	Amend Articles -- Treasury Shares			MGMT	YES	FOR	FOR
	Approve Directors' Fees

*Bunge Ltd*		BG	*G16962105*	*5/27/05*	*Annual*
1.01	Elect Ernest G. Bachrach			MGMT	YES	FOR	FOR
1.02	Elect Enrique H. Boilini			MGMT	YES	FOR	FOR
1.03	Elect Michael H. Bulkin			MGMT	YES	FOR	FOR
1.04	Elect Paul H. Hatfield			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Give board authority to set board size			MGMT	YES	AGNST	AGNST
	Approve non-technical bylaw amendments
	Approve non-technical bylaw amendments
	Approve non-technical bylaw amendments
	Approve non-technical bylaw amendments
	Approve non-technical bylaw amendments
	Approve non-technical bylaw amendments
	Approve non-technical bylaw amendments
4.00	Reapprove option/bonus plan for OBRA			MGMT	YES	AGNST	AGNST

*Canadian National Railway Co*			*136375102*	*4/21/05*	*Annual*
1.01	Elect Michael R. Armellino			MGMT	YES	FOR	FOR
1.02	Elect A. Charles Baillie			MGMT	YES	FOR	FOR
1.03	Elect Hugh J. Bolton			MGMT	YES	FOR	FOR
1.04	Elect Purdy Crawford			MGMT	YES	FOR	FOR
1.05	Elect J.V. Raymond Cyr			MGMT	YES	FOR	FOR
1.06	Elect Gordon D. Giffin			MGMT	YES	FOR	FOR
1.07	Elect James K. Gray			MGMT	YES	FOR	FOR
1.08	Elect E. Hunter Harrison			MGMT	YES	FOR	FOR
1.09	Elect Edith E. Holiday			MGMT	YES	FOR	FOR
1.10	Elect V. Maureen Kempston Darkes			MGMT	YES	FOR	FOR
1.11	Elect Gilbert H. Lamphere			MGMT	YES	FOR	FOR
1.12	Elect Denis Losier			MGMT	YES	FOR	FOR
1.13	Elect Edward C. Lumley			MGMT	YES	FOR	FOR
1.14	Elect David G.A. McLean			MGMT	YES	FOR	FOR
1.15	Elect Robert Pace			MGMT	YES	FOR	FOR
2.00	Appoint outside auditors			MGMT	YES	FOR	FOR
3.00	Amend stock option plan			MGMT	YES	FOR	FOR

*Canadian Natural Resources*			*136385101*	*5/5/05*	*Annual*
1.00	Election of directors by slate			MGMT	YES	FOR	FOR
2.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3.00	Approve stock split			MGMT	YES	FOR	FOR

*Canon Inc*		*7751*	*J05124144*	*3/30/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Amend company purpose			MGMT	YES	FOR	FOR
3.01	Elect Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Nominee No. 3.5			MGMT	YES	FOR	FOR
3.06	Elect Nominee No. 3.6			MGMT	YES	FOR	FOR
3.07	Elect Nominee No. 3.7			MGMT	YES	FOR	FOR
3.08	Elect Nominee No. 3.8			MGMT	YES	FOR	FOR
3.09	Elect Nominee No. 3.9			MGMT	YES	FOR	FOR
3.10	Elect Nominee No. 3.10			MGMT	YES	FOR	FOR
3.11	Elect Nominee No. 3.11			MGMT	YES	FOR	FOR
3.12	Elect Nominee No. 3.12			MGMT	YES	FOR	FOR
3.13	Elect Nominee No. 3.13			MGMT	YES	FOR	FOR
3.14	Elect Nominee No. 3.14			MGMT	YES	FOR	FOR
3.15	Elect Nominee No. 3.15			MGMT	YES	FOR	FOR
3.16	Elect Nominee No. 3.16			MGMT	YES	FOR	FOR
3.17	Elect Nominee No. 3.17			MGMT	YES	FOR	FOR
3.18	Elect Nominee No. 3.18			MGMT	YES	FOR	FOR
3.19	Elect Nominee No. 3.19			MGMT	YES	FOR	FOR
3.20	Elect Nominee No. 3.20			MGMT	YES	FOR	FOR
3.21	Elect Nominee No. 3.21			MGMT	YES	FOR	FOR
3.22	Elect Nominee No. 3.22			MGMT	YES	FOR	FOR
3.23	Elect Nominee No. 3.23			MGMT	YES	FOR	FOR
3.24	Elect Nominee No. 3.24			MGMT	YES	FOR	FOR
3.25	Elect Nominee No. 3.25			MGMT	YES	FOR	FOR
4.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR

*China Mobile (Hong Kong) Ltd*		*00941*	*Y14965100*	*5/12/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Set Final Dividend at 0.46			MGMT	YES	FOR	FOR
3.00	Election of directors by slate			MGMT	YES	AGNST	AGNST
4.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5.00	Authorize share repurchase			MGMT	YES	FOR	FOR
6.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
7.00	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR

*China Mobile (Hong Kong) Ltd*		*00941*	*Y14965100*	*5/12/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Set Final Dividend at 0.46			MGMT	YES	FOR	FOR
3.01	Elect Wang Jianzhou			MGMT	YES	AGNST	AGNST
3.02	Elect Zhang Chenshuang			MGMT	YES	AGNST	AGNST
3.03	Elect Li Mofang			MGMT	YES	AGNST	AGNST
3.04	Elect Sir Julian Horn-Smith			MGMT	YES	AGNST	AGNST
3.05	Elect Li Yue			MGMT	YES	AGNST	AGNST
3.06	Elect He Ning			MGMT	YES	AGNST	AGNST
3.07	Elect Frank Wong Kwong Shing			MGMT	YES	AGNST	AGNST
4.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5.00	Authorize share repurchase			MGMT	YES	FOR	FOR
6.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
7.00	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR

*China Netcom Group Corporation (Hong Kong) Ltd*			*Y1505N100*	*5/20/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Set dividend/allocate profits			MGMT	YES	FOR	FOR
3.00	Election of directors by slate			MGMT	YES	AGNST	AGNST
4.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5.00	Approve directors' fees			MGMT	YES	ABSTAIN	AGNST
6.00	Authorize share repurchase			MGMT	YES	FOR	FOR
7.00	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
8.00	Reissuance of shares/treasury stock			MGMT	YES	ABSTAIN	AGNST

*China Telecom Corp Ltd*		*00728*	*6559335*	*10/20/04*	*Special*
1.01	Approve Directors' Fees			MGMT	YES	FOR	FOR
	Elect Yang Jie
1.02	Elect Sun Kangmin			MGMT	YES	FOR	FOR
	Approve Directors' Fees
2.00	Set Board/Supervisory Board Size Limits			MGMT	YES	FOR	FOR
	Amend Articles--Technical
	Amend Articles for Capital Increase/Decrease
	Amend Board Powers/Procedures/Qualifications

*Coca-Cola HBC SA*		*EEEK*	*X1435J105*	*6/17/05*	*Annual*
1.00	Authorize legal formalities			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Ratify board acts-legal			MGMT	NO
	Ratify statutory auditor acts - legal
4.00	Approve directors' fees			MGMT	NO
	Approve directors' fees
5.00	Appoint auditors and set their fees			MGMT	NO
6.00	Set Final Dividend at 0.28			MGMT	NO
7.00	Election of directors by slate			MGMT	NO
8.00	Approve stock option plan			MGMT	NO

*Colruyt*			*5806225*	*9/15/04*	*Annual*
1.00	Authorize Legal Formalities			MGMT	NO
2.01	Approve Financial Statements			MGMT	NO
2.02	Approve Financial Statements			MGMT	NO
3.01	Authorize Legal Formalities			MGMT	NO
3.02	Approve Scrip Dividend/Dividend Reinvestment Plan			MGMT	NO
3.03	Set Dividend/Allocate Profits			MGMT	NO
4.00	Allocate Dividend			MGMT	NO
5.00	Reissuance of Shares/Treasury Stock			MGMT	NO
6.00	Ratify Board Acts-Legal			MGMT	NO
7.00	Ratify Acts of Auditors			MGMT	NO
8.00	Appoint Outside Auditors			MGMT	NO
9.00	Set Auditors' Fees			MGMT	NO
10.00	Elect Jef Colruyt			MGMT	NO

*Credit Suisse Group*			*H3698D419*	*4/29/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Ratify board acts-legal			MGMT	NO
3.00	Set Dividend at 1.50			MGMT	NO
4.00	Authorize share repurchase			MGMT	NO
5.01	Elect Peter Brabeck-Letmathe			MGMT	NO
5.02	Elect Thomas W. Bechtler			MGMT	NO
5.03	Elect Robert H. Benmosche			MGMT	NO
5.04	Elect Ernst Tanner			MGMT	NO
5.05	Elect Jean Lanier			MGMT	NO
5.06	Elect Anton van Rossum			MGMT	NO
5.07	Appoint outside auditors			MGMT	NO
5.08	Appoint appraiser/special auditor			MGMT	NO
6.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights

*CRH PLC*			*G25508105*	*5/4/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Set dividend/allocate profits			MGMT	YES	FOR	FOR
3.01	Elect Tom W. HIll			MGMT	YES	FOR	FOR
3.02	Elect David M. Kennedy			MGMT	YES	FOR	FOR
3.03	Elect Kieran McGowan			MGMT	YES	FOR	FOR
3.04	Elect Anthony O'Brien			MGMT	YES	FOR	FOR
3.05	Elect John L. Wittstock			MGMT	YES	FOR	FOR
3.06	Elect Nicky Hartery			MGMT	YES	FOR	FOR
3.07	Elect Joyce O'Connor			MGMT	YES	FOR	FOR
4.00	Set auditors' fees			MGMT	YES	FOR	FOR
5.00	Approve directors' fees			MGMT	YES	FOR	FOR
6.00	Authorize share repurchase			MGMT	YES	FOR	FOR
7.00	Set price of reissued treasury stock			MGMT	YES	FOR	FOR
8.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR

*CryptoLogic Inc*		*CRYP*	*228906103*	*5/12/05*	*Annual*
1.00	Election of directors by slate			MGMT	NO
2.00	Amend stock option plan			MGMT	NO
3.00	Amend stock option plan			MGMT	NO
4.00	Appoint auditors and set their fees			MGMT	NO
5.00	Consider other business			MGMT	NO

*CSL*			*6185495*	*10/14/04*	*Annual*
1.01	Elect John Akehurt			MGMT	YES	FOR	FOR
1.02	Elect Maurice A. Renshaw			MGMT	YES	FOR	FOR
1.03	Elect Elizabeth A. Alexander			MGMT	YES	FOR	FOR
1.04	Elect Antoni M. Cipa			MGMT	YES	FOR	FOR
2.00	Approve Directors' Fees			MGMT	YES	FOR	FOR
3.00	Amend Board Election Rules			MGMT	YES	FOR	FOR
4.00	Amend Articles--Technical			MGMT	YES	FOR	FOR

*Dampskibsselskabet TORM*			*K20598155*	*4/19/05*	*Annual*
1.00	Receive the 2004 directors' report			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Set Final Dividend at 15.00			MGMT	NO
4.00	Elect supervisory board/corporate assembly			MGMT	NO
5.00	Appoint outside auditors			MGMT	NO
6.01	Relocate corporate headquarters			MGMT	NO
6.02	Issue stock w/ or w/o preemptive rights			MGMT	NO
6.03	Reduce number of auditors			MGMT	NO
6.04	Issue stock w/o preemptive rights			MGMT	NO
6.05	Authorize share repurchase			MGMT	NO
6.06	Authorize legal formalities			MGMT	NO
7.00	Consider other business			MGMT	NO

*DnB NOR*		*DNBNOR*	*R1812S105*	*4/21/05*	*Annual*
1.01	Elect Widar Slemdal Andersen			MGMT	NO
1.02	Elect Anne Catherine Frostrup			MGMT	NO
1.03	Elect Elisabeth Graendsen			MGMT	NO
1.04	Elect Knut Hartvig Johansson			MGMT	NO
1.05	Elect Erik Sture Larre Sr.			MGMT	NO
1.06	Elect Ole-Eirik Leroy			MGMT	NO
1.07	Elect Trond Mohn			MGMT	NO
1.08	Elect Anita Roarsen			MGMT	NO
1.09	Elect Benedicte Berg Schilbred			MGMT	NO
1.10	Elect Jorgen Tommeras			MGMT	NO
1.11	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
1.12	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
1.13	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
1.14	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
1.15	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
1.16	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
1.17	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
1.18	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
1.19	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
1.20	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
1.21	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
1.22	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
1.23	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
1.24	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
1.25	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
1.26	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
1.27	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
1.28	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
1.29	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
1.30	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
2.01	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
2.02	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
2.03	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
2.04	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
2.05	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
2.06	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
3.01	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
3.02	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO
4.00	Approve financial statements			MGMT	NO
	Set Final Dividend at 2.55
5.00	Set auditors' fees			MGMT	NO
6.00	Authorize share repurchase			MGMT	NO
7.00	Amend articles--technical			MGMT	NO
	Amend board powers/procedures/qualifications
	Amend board election rules
	End share transfer/registration
8.00	Establish board committees			MGMT	NO
9.00	Presentation of information on corporate governance			MGMT	NO

*EFG Eurobank Ergasias*		*EUROB*	*X1898P101*	*4/5/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
	Set Final Dividend at 0.40
2.00	Approve stock option grant			MGMT	NO
3.00	Ratify board acts-legal			MGMT	NO
	Ratify statutory auditor acts - legal
4.00	Appoint auditors and set their fees			MGMT	NO
5.00	Approve directors' fees			MGMT	NO
6.00	Authorize share repurchase			MGMT	NO
7.00	Amend board powers/procedures/qualifications			MGMT	NO

*EnCana Corp*			*292505104*	*4/27/05*	*Annual*
1.01	Elect Michael Chernoff			MGMT	YES	FOR	FOR
1.02	Elect Ralph S. Cunningham			MGMT	YES	FOR	FOR
1.03	Elect Patrick D. Daniel			MGMT	YES	FOR	FOR
1.04	Elect Ian W. Delaney			MGMT	YES	FOR	FOR
1.05	Elect William R. Fatt			MGMT	YES	FOR	FOR
1.06	Elect Michael A. Grandin			MGMT	YES	FOR	FOR
1.07	Elect Barry W. Harrison			MGMT	YES	FOR	FOR
1.08	Elect Dale A. Lucas			MGMT	YES	FOR	FOR
1.09	Elect Ken F. McCready			MGMT	YES	FOR	FOR
1.10	Elect Gwyn Morgan			MGMT	YES	FOR	FOR
1.11	Elect Valerie A.A. Nielsen			MGMT	YES	FOR	FOR
1.12	Elect David P. O'Brien			MGMT	YES	FOR	FOR
1.13	Elect Jane L. Peverett			MGMT	YES	FOR	FOR
1.14	Elect Dennis A. Sharp			MGMT	YES	FOR	FOR
1.15	Elect James M. Stanford			MGMT	YES	FOR	FOR
2.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3.00	Amend stock option plan			MGMT	YES	FOR	FOR
4.00	Approve stock split			MGMT	YES	FOR	FOR

*ENI Spa*			*T3643A145*	*5/26/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Set dividend/allocate profits			MGMT	NO
3.00	Authorize share repurchase			MGMT	NO
4.00	Reissuance of shares/treasury stock			MGMT	NO
5.00	Authorize legal formalities			MGMT	NO
6.00	Authorize legal formalities			MGMT	NO
7.00	Election of directors by slate			MGMT	NO
8.00	Elect directors - other markets			MGMT	NO
9.00	Approve directors' fees			MGMT	NO
10.00	Elect statutory auditors			MGMT	NO
11.00	Elect statutory auditors			MGMT	NO
12.00	Approve maximum statutory auditors' fee			MGMT	NO

*Esprit Holdings*		*00330*	*6321642*	*12/3/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Set Final Dividend at 48.00			MGMT	YES	FOR	FOR
3.00	Approve Bonus Dividend/Bonus Share Issue			MGMT	YES	AGNST	AGNST
4.01	Elect John Poon Cho Ming			MGMT	YES	AGNST	AGNST
4.02	Elect Alexander Reid Hamilton			MGMT	YES	AGNST	AGNST
4.03	Elect Simon Lai Sau Cheong			MGMT	YES	AGNST	AGNST
4.04	Elect Jerome Squire Griffith			MGMT	YES	AGNST	AGNST
5.00	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
6.00	Authorize Share Repurchase			MGMT	YES	FOR	FOR
7.00	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
8.00	Reissuance of Shares/Treasury Stock			MGMT	YES	AGNST	AGNST
9.00	Amend Board Election Rules			MGMT	YES	FOR	FOR
	Amend Meeting Procedures/Change Date
	Amend Articles--Technical
	Amend Board Powers/Procedures/Qualifications

*Frontline Ltd*			*5561052*	*12/17/04*	*Annual*
1.00	Elect John Fredriksen			MGMT	YES	AGNST	AGNST
2.00	Elect Tor Olav Troim			MGMT	YES	AGNST	AGNST
3.00	Elect Kate Blankenship			MGMT	YES	AGNST	AGNST
4.00	Appoint Auditors and Set Their Fees			MGMT	YES	AGNST	AGNST

*Geox SPA*		*GEO*	*T50283109*	*4/27/05*	*Annual*
1.00	Amend meeting procedures/change date			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Approve directors' fees			MGMT	NO

*GESTEVISION TELECINCO SA*			*E56793107*	*4/22/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Set Dividend at 0.70			MGMT	YES	FOR	FOR
3.00	Ratify management acts-symbolic			MGMT	YES	FOR	FOR
4.00	Election of directors by slate			MGMT	YES	AGNST	AGNST
5.00	Approve directors' fees			MGMT	YES	FOR	FOR
6.00	Approve stock award			MGMT	YES	FOR	FOR
7.00	Approve stock option plan			MGMT	YES	FOR	FOR
8.00	Authorize share repurchase			MGMT	YES	FOR	FOR
9.00	Appoint outside auditors			MGMT	YES	FOR	FOR
10.00	Authorize legal formalities			MGMT	YES	FOR	FOR

*GlaxoSmithKline PLC*			*G3910J112*	*5/25/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Approve remuneration policy			MGMT	YES	FOR	FOR
3.00	To elect as a director Sir Christopher Gent			MGMT	YES	FOR	FOR
4.00	To elect as a director Sir Deryck Maughan			MGMT	YES	FOR	FOR
5.00	To elect as a director Mr Julian Heslop			MGMT	YES	FOR	FOR
6.00	To re-elect as a director Dr Jean-Pierre Garnier			MGMT	YES	FOR	FOR
7.00	To re-elect as a director Sir Ian Prosser			MGMT	YES	FOR	FOR
8.00	To re-elect as a director Dr Ronaldo Schmitz			MGMT	YES	FOR	FOR
9.00	To re-elect as a director Dr Lucy Shapiro			MGMT	YES	FOR	FOR
10.00	Appoint outside auditors			MGMT	YES	FOR	FOR
11.00	Set auditors' fees			MGMT	YES	FOR	FOR
12.00	Approve political donation			MGMT	YES	FOR	FOR
13.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
14.00	Authorize share repurchase			MGMT	YES	FOR	FOR
15.00	Amend articles--technical			MGMT	YES	FOR	FOR
16.00	Amend terms of indemnification			MGMT	YES	FOR	FOR
17.00	Amend meeting procedures/change date			MGMT	YES	FOR	FOR

*Glory*		*6457*	*J17304130*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.01	Elect statutory auditors			MGMT	YES	FOR	FOR
3.00	Approve bonuses for retiring statutory auditors			MGMT	YES	FOR	FOR

*Golden Ocean Group*			*G4032A104*	*3/21/05*	*Special*
1.00	Set board/supervisory board size limits			MGMT	NO
2.00	Amend board election rules			MGMT	NO
3.00	Approve stock option plan			MGMT	NO

*Hellenic Telecommunications Organization*			*X3258B102*	*6/16/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Elect directors - other markets			MGMT	NO
4.00	Ratify board acts-legal			MGMT	NO
	Ratify acts of auditors
5.00	Appoint auditors and set their fees			MGMT	NO
6.00	Approve directors' fees			MGMT	NO
7.00	Approve directors' fees			MGMT	NO
8.00	Approve directors' fees			MGMT	NO
9.00	Approve directors' fees			MGMT	NO
10.00	Amend terms of indemnification			MGMT	NO
11.00	Reduce authorized capital when shares repurchased			MGMT	NO
12.00	Approve undisclosed article amendments			MGMT	NO
13.00	Election of directors by slate			MGMT	NO
14.00	Consider other business			MGMT	NO

*Inchcape PLC*			*G47320166*	*5/12/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Approve remuneration policy			MGMT	YES	FOR	FOR
3.00	To declare a dividend			MGMT	YES	FOR	FOR
4.00	To elect as a director Will Samuel			MGMT	YES	FOR	FOR
5.00	To elect as a director David Scotland			MGMT	YES	FOR	FOR
6.00	To re-elect as a director Alan Ferguson			MGMT	YES	FOR	FOR
7.00	To re-elect as a director Ken Hanna			MGMT	YES	FOR	FOR
8.00	Appoint outside auditors			MGMT	YES	FOR	FOR
9.00	Set auditors' fees			MGMT	YES	FOR	FOR
10.00	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
11.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
12.00	Authorize share repurchase			MGMT	YES	FOR	FOR
13.00	Approve directors' fees			MGMT	YES	FOR	FOR

*Indra Sistemas*		*IDR*	*E6271Z155*	*6/24/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Approve financial statements			MGMT	YES	FOR	FOR
3.00	Ratify management acts-symbolic			MGMT	YES	FOR	FOR
4.00	Election of directors by slate			MGMT	YES	FOR	FOR
5.00	Approve directors' fees			MGMT	YES	FOR	FOR
6.00	Reduce authorized capital			MGMT	YES	FOR	FOR
7.00	Reduce authorized capital			MGMT	YES	FOR	FOR
8.00	Authorize share repurchase			MGMT	YES	FOR	FOR
9.00	Appoint outside auditors			MGMT	YES	FOR	FOR
10.00	Approve stock option plan			MGMT	YES	FOR	FOR
11.00	Consider other business			MGMT	YES	FOR	FOR
12.00	Authorize legal formalities			MGMT	YES	FOR	FOR

*Japan Tobacco Inc*		*2914*	*J27869106*	*6/24/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.01	Elect Director Nominee No. 2.1			MGMT	YES	FOR	FOR
2.02	Elect Director Nominee No. 2.2			MGMT	YES	FOR	FOR
3.01	Elect statutory auditors			MGMT	YES	FOR	FOR
4.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR
	Approve bonuses for retiring statutory auditors

*Joyo Bank*		*8333*	*J28541100*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.01	Elect Director Nominee No. 2.1			MGMT	YES	FOR	FOR
2.02	Elect Director Nominee No. 2.2			MGMT	YES	FOR	FOR
2.03	Elect Director Nominee No. 2.3			MGMT	YES	FOR	FOR
2.04	Elect Director Nominee No. 2.4			MGMT	YES	FOR	FOR
2.05	Elect Director Nominee No. 2.5			MGMT	YES	FOR	FOR
2.06	Elect Director Nominee No. 2.6			MGMT	YES	FOR	FOR
2.07	Elect Director Nominee No. 2.7			MGMT	YES	FOR	FOR
2.08	Elect Director Nominee No. 2.8			MGMT	YES	FOR	FOR
2.09	Elect Director Nominee No. 2.9			MGMT	YES	FOR	FOR
2.10	Elect Director Nominee No. 2.10			MGMT	YES	FOR	FOR
2.11	Elect Director Nominee No. 2.11			MGMT	YES	FOR	FOR
3.00	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST

*KBC Group NV*		*KBC*	*B5337G162*	*4/28/05*	*Annual*
4.00	Approve financial statements			MGMT	NO
8.00	Approve financial statements			MGMT	NO
9.00	Set Dividend at 1.84			MGMT	NO
10.00	Ratify board acts-legal			MGMT	NO
11.00	Ratify board acts-legal			MGMT	NO
12.00	Ratify acts of auditors			MGMT	NO
13.00	Ratify acts of auditors			MGMT	NO
14.00	Elect Luc Philips			MGMT	NO
15.00	Set auditors' fees			MGMT	NO
16.00	Authorize share repurchase			MGMT	NO

*Komatsu Ltd*		*6301*	*J35759125*	*6/24/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Set board/supervisory board size limits			MGMT	YES	FOR	FOR
3.01	Elect Director Nominee No. 3.1			MGMT	YES	AGNST	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	AGNST	AGNST
3.03	Elect Director Nominee No. 3.3			MGMT	YES	AGNST	AGNST
3.04	Elect Director Nominee No. 3.4			MGMT	YES	AGNST	AGNST
3.05	Elect Director Nominee No. 3.5			MGMT	YES	AGNST	AGNST
3.06	Elect Director Nominee No. 3.6			MGMT	YES	AGNST	AGNST
3.07	Elect Director Nominee No. 3.7			MGMT	YES	AGNST	AGNST
3.08	Elect Director Nominee No. 3.8			MGMT	YES	AGNST	AGNST
3.09	Elect Director Nominee No. 3.9			MGMT	YES	AGNST	AGNST
3.10	Elect Director Nominee No. 3.10			MGMT	YES	AGNST	AGNST
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
4.02	Elect statutory auditors			MGMT	YES	FOR	FOR
5.00	Approve stock option grant			MGMT	YES	FOR	FOR
6.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR

*Kookmin Bank*			*6419365*	*10/29/04*	*Special*
1.00	Elect Kang Chung Won			MGMT	YES	FOR	FOR
2.00	Approve Stock Option Grants			MGMT	YES	FOR	FOR

*Kuehne & Nagel International AG*			*H4673L137*	*5/2/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Set dividend/allocate profits			MGMT	NO
3.00	Ratify board acts-legal			MGMT	NO
4.00	Election of directors by slate			MGMT	NO
5.00	Increase authorized capital			MGMT	NO
6.00	Appoint outside auditors			MGMT	NO

*Lawson*		*2651*	*J3871L103*	*5/27/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Amend company purpose			MGMT	YES	FOR	FOR
3.01	Elect Director Nominee No. 3.1			MGMT	YES	AGNST	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	AGNST	AGNST
4.01	Elect statutory auditors			MGMT	YES	AGNST	AGNST
4.02	Elect statutory auditors			MGMT	YES	AGNST	AGNST
5.00	Approve stock option grant			MGMT	YES	FOR	FOR
6.00	Approve restricted stock grants			MGMT	YES	FOR	FOR
7.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR
	Approve bonuses for retiring statutory auditors
	Bonus for ending director retirement bonuses

*Man Group*			*0294405*	*7/7/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Approve Remuneration Policy			MGMT	YES	FOR	FOR
3.00	Set Final Dividend at 18.60p			MGMT	YES	FOR	FOR
4.00	Elect Jon Aisbitt			MGMT	YES	AGNST	AGNST
5.00	Elect Christopher M. Chambers			MGMT	YES	AGNST	AGNST
6.00	Elect Jonathan Nicholls			MGMT	YES	AGNST	AGNST
7.00	Elect Alison J. Carnwath			MGMT	YES	AGNST	AGNST
8.00	Elect Harvey Andrew McGrath			MGMT	YES	AGNST	AGNST
9.00	Elect Glen Richard Moreno			MGMT	YES	AGNST	AGNST
10.00	Appoint Outside Auditors			MGMT	YES	FOR	FOR
11.00	Set Auditors' Fees			MGMT	YES	FOR	FOR
12.00	Approve Scrip Dividend/Dividend Reinvestment Plan			MGMT	YES	FOR	FOR
13.00	Increase Authorized Capital			MGMT	YES	FOR	FOR
	Authorize Creation of Preferred Stock
	Amend/Remove Par Value
14.00	Amend Articles for Capital Increase/Decrease			MGMT	YES	FOR	FOR
15.00	Issue Stock w/ Preemptive Rights			MGMT	YES	FOR	FOR
16.00	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
17.00	Authorize Share Repurchase			MGMT	YES	FOR	FOR
18.00	Approve Directors' Fees			MGMT	YES	FOR	FOR

*Mediaset*		MS	*T6688Q107*	*4/27/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
	Set Final Dividend at 0.38
2.00	Authorize trade in company stock			MGMT	NO
3.00	Appoint auditors and set their fees			MGMT	NO
4.00	Elect statutory auditors			MGMT	NO
	Approve maximum statutory auditors' fee

*Melco International Development*			*Y59683139*	*5/18/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Set Final Dividend at 0.01			MGMT	YES	FOR	FOR
3.00	Approve directors' fees			MGMT	YES	FOR	FOR
	Election of directors by slate
4.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5.00	Authorize share repurchase			MGMT	YES	FOR	FOR
6.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
7.00	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR
8.00	Amend stock option plan			MGMT	YES	AGNST	AGNST
9.00	Approve stock split			MGMT	YES	FOR	FOR

*Melco International Development*			*Y59683139*	*5/18/05*	*Special*
1.00	Approve related party transactions			MGMT	YES	FOR	FOR
2.00	Approve related party transactions			MGMT	YES	FOR	FOR
3.00	Approve related party transactions			MGMT	YES	FOR	FOR

*Metro AG*			*D53968125*	*5/18/05*	*Annual*
1.00	Set Final Dividend at 1.02			MGMT	NO
2.00	Ratify management acts-symbolic			MGMT	NO
3.00	Ratify board acts-symbolic			MGMT	NO
4.00	Appoint outside auditors			MGMT	NO
5.00	Elect supervisory board/corporate assembly			MGMT	NO
6.00	Authorize share repurchase			MGMT	NO
	Reissuance of shares/treasury stock
7.00	Amend meeting procedures/change date			MGMT	NO

*Modern Times Group*		*MTGB*	*W56523116*	*5/11/05*	*Annual*
1.00	Elect chairman of the meeting			MGMT	NO
2.00	Approve voting list			MGMT	NO
3.00	Agenda approval			MGMT	NO
4.00	Elect people to check the minutes			MGMT	NO
5.00	Question of whether the meeting was correctly convened			MGMT	NO
6.00	Receive statutory reports			MGMT	NO
7.00	Approve financial statements			MGMT	NO
8.00	Set Final Dividend at 0.00			MGMT	NO
9.00	Ratify management acts-legal			MGMT	NO
	Ratify board acts-legal
10.00	Set board/supervisory board size limits			MGMT	NO
11.00	Approve directors' fees			MGMT	NO
12.00	Election of directors by slate			MGMT	NO
13.00	Elect board committee			MGMT	NO
14.01	Approve executive profit sharing/bonus plan			MGMT	NO
14.02	Issue bonds with warrants to employees			MGMT	NO
14.03	Approve stock option grant			MGMT	NO
15.00	Remove multiple-voting rights			SHLDR	NO
16.00	Closing of meeting			MGMT	NO

*National Thermal Power Corporation Ltd*			*B037HF1*	*5/23/05*	*Special*
1.00	Amend company purpose			MGMT	YES	AGNST	AGNST

*Nestle SA*			*H57312466*	*4/14/05*	*Annual*
1.01	Approve financial statements			MGMT	NO
2.00	Ratify board acts-legal			MGMT	NO
3.00	Set dividend/allocate profits			MGMT	NO
4.01	SP - Separate chairman/CEO roles			SHLDR	NO
4.02	SP - Reduce the terms of the directors			SHLDR	NO
4.03	Facilitate shareholder proposals			SHLDR	NO
5.00	Elect Gunter Blobel			MGMT	NO
6.00	Appoint outside auditors			MGMT	NO

*Nexity*			*F6527B126*	*5/31/05*	*Annual*
1.00	Amend meeting procedures/change date			MGMT	NO
2.00	Amend board powers/procedures/qualifications			MGMT	NO
3.00	Amend board election rules			MGMT	NO
4.00	Amend stock option plan			MGMT	NO
5.00	Approve stock award			MGMT	NO
6.00	Approve financial statements			MGMT	NO
7.00	Set Final Dividend at 1.50			MGMT	NO
8.00	Approve related party transactions			MGMT	NO
9.00	Approve financial statements			MGMT	NO
10.00	Authorize legal formalities			MGMT	NO
11.00	Elect shareholder representatives			MGMT	NO
12.00	Elect shareholder representatives			MGMT	NO
13.00	Authorize legal formalities			MGMT	NO
14.00	Relocate corporate headquarters			MGMT	NO
15.00	Approve directors' fees			MGMT	NO
16.00	Authorize trade in company stock			MGMT	NO
17.00	Elect Pascal Oddo			MGMT	NO
18.00	Elect Jacques Brion			MGMT	NO
19.00	Elect Miquel Sieler			MGMT	NO
20.00	Elect Representative of la caisse des dpts et consignations			MGMT	NO
21.00	Authorize legal formalities			MGMT	NO

*Next PLC*		*NXT*	*3208986*	*11/29/04*	*Special*
1.00	Authorize Share Repurchase			MGMT	YES	FOR	FOR

*Nidec Corp*		NJ	*654090109*	*12/15/04*	*Special*
1.00	Approve Merger/Acquisition			MGMT	YES	FOR	FOR

*Nippon Yusen KK*		*9101*	*J56515133*	*6/28/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Set board/supervisory board size limits			MGMT	YES	FOR	FOR
3.01	Elect Director Nominee No. 3.1			MGMT	YES	AGNST	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	AGNST	AGNST
3.03	Elect Director Nominee No. 3.3			MGMT	YES	AGNST	AGNST
3.04	Elect Director Nominee No. 3.4			MGMT	YES	AGNST	AGNST
3.05	Elect Director Nominee No. 3.5			MGMT	YES	AGNST	AGNST
3.06	Elect Director Nominee No. 3.6			MGMT	YES	AGNST	AGNST
3.07	Elect Director Nominee No. 3.7			MGMT	YES	AGNST	AGNST
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
4.02	Elect statutory auditors			MGMT	YES	FOR	FOR
5.00	Approve bonuses for retiring directors			MGMT	YES	ABSTAIN	AGNST
	Approve bonuses for retiring statutory auditors
	Bonus for ending director retirement bonuses
	Bonus for ending stat auditor retirement bonuses
6.00	Approve directors' fees			MGMT	YES	AGNST	AGNST

*Nomura Holdings Inc*		*8604*	*J59009159*	*6/28/05*	*Annual*
1.00	Amend articles--technical			MGMT	YES	FOR	FOR
2.00	Approve stock option grant			MGMT	YES	FOR	FOR
3.01	Elect Director Nominee No. 3.1			MGMT	YES	AGNST	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	AGNST	AGNST
3.03	Elect Director Nominee No. 3.3			MGMT	YES	AGNST	AGNST
3.04	Elect Director Nominee No. 3.4			MGMT	YES	AGNST	AGNST
3.05	Elect Director Nominee No. 3.5			MGMT	YES	AGNST	AGNST
3.06	Elect Director Nominee No. 3.6			MGMT	YES	AGNST	AGNST
3.07	Elect Director Nominee No. 3.7			MGMT	YES	AGNST	AGNST
3.08	Elect Director Nominee No. 3.8			MGMT	YES	AGNST	AGNST
3.09	Elect Director Nominee No. 3.9			MGMT	YES	AGNST	AGNST
3.10	Elect Director Nominee No. 3.10			MGMT	YES	AGNST	AGNST
3.11	Elect Director Nominee No. 3.11			MGMT	YES	AGNST	AGNST

*Nordea AB*			*W57996105*	*4/8/05*	*Annual*
1.00	Election of chairman			MGMT	NO
7.00	Approve financial statements			MGMT	NO
8.00	Set Final Dividend at 0.28			MGMT	NO
9.00	Ratify management acts-legal			MGMT	NO
	Ratify board acts-legal
10.00	Set board/supervisory board size limits			MGMT	NO
11.00	Approve directors' fees			MGMT	NO
	Set auditors' fees
12.00	Election of directors by slate			MGMT	NO
13.00	Elect board committee			MGMT	NO
14.00	Amend company purpose			MGMT	NO
15.00	Reduce authorized capital			MGMT	NO
16.00	Authorize share repurchase			MGMT	NO
17.00	Authorize trade in company stock			MGMT	NO
18.00	Approve directors' fees			MGMT	NO

*Northern Foods*		*NFDS*	*0646608*	*7/22/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Set Final Dividend at 5.60p			MGMT	YES	FOR	FOR
3.00	Elect Peter H. Blackburn			MGMT	YES	AGNST	AGNST
4.00	Elect Michael Sean Christie			MGMT	YES	AGNST	AGNST
5.00	Elect Colin John Dyer			MGMT	YES	AGNST	AGNST
6.00	Elect Anthony John (Tony) Hobson			MGMT	YES	AGNST	AGNST
7.00	Elect Orna Gabrielle Ni-Chionna			MGMT	YES	AGNST	AGNST
8.00	Elect Patricia (Pat) O'Driscoll			MGMT	YES	AGNST	AGNST
9.00	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
10.00	Approve Remuneration Policy			MGMT	YES	FOR	FOR
11.00	Amend Articles--Technical			MGMT	YES	FOR	FOR
	Amend Board Election Rules
	Amend Articles Regarding Treasury Shares
12.00	Issue Stock w/ Preemptive Rights			MGMT	YES	AGNST	AGNST
13.00	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
14.00	Authorize Share Repurchase			MGMT	YES	FOR	FOR
15.00	Approve Stock Option Plan			MGMT	YES	FOR	FOR

*NTT DoCoMo Inc*		*9437*	*J59399105*	*6/21/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Authorize share repurchase			MGMT	YES	FOR	FOR
3.00	Amend articles--technical			MGMT	YES	FOR	FOR
	Set board/supervisory board size limits
4.01	Elect Director Nominee No. 4.1			MGMT	YES	FOR	FOR
4.02	Elect Director Nominee No. 4.2			MGMT	YES	FOR	FOR
4.03	Elect Director Nominee No. 4.3			MGMT	YES	FOR	FOR
5.01	Elect statutory auditors			MGMT	YES	FOR	FOR
6.00	Approve bonuses for retiring directors			MGMT	YES	ABSTAIN	AGNST
	Approve bonuses for retiring statutory auditors
7.00	Approve directors' fees			MGMT	YES	FOR	FOR

*Omron*		*6645*	*J61374120*	*6/23/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Amend articles--technical			MGMT	YES	FOR	FOR
3.00	Authorize share repurchase			MGMT	YES	FOR	FOR
4.01	Elect Director Nominee No. 4.1			MGMT	YES	AGNST	AGNST
4.02	Elect Director Nominee No. 4.2			MGMT	YES	AGNST	AGNST
4.03	Elect Director Nominee No. 4.3			MGMT	YES	AGNST	AGNST
4.04	Elect Director Nominee No. 4.4			MGMT	YES	AGNST	AGNST
4.05	Elect Director Nominee No. 4.5			MGMT	YES	AGNST	AGNST
4.06	Elect Director Nominee No. 4.6			MGMT	YES	AGNST	AGNST
4.07	Elect Director Nominee No. 4.7			MGMT	YES	AGNST	AGNST
5.01	Elect statutory auditors			MGMT	YES	FOR	FOR
5.02	Elect statutory auditors			MGMT	YES	FOR	FOR
6.00	Approve stock option grant			MGMT	YES	FOR	FOR

*Onward Kashiyama*		*8016*	*J30728109*	*5/26/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Set board/supervisory board size limits			MGMT	YES	FOR	FOR
	Indemnify directors/officers
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Director Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Director Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Director Nominee No. 3.5			MGMT	YES	FOR	FOR
3.06	Elect Director Nominee No. 3.6			MGMT	YES	FOR	FOR
3.07	Elect Director Nominee No. 3.7			MGMT	YES	FOR	FOR
3.08	Elect Director Nominee No. 3.8			MGMT	YES	FOR	FOR
3.09	Elect Director Nominee No. 3.9			MGMT	YES	FOR	FOR
3.10	Elect Director Nominee No. 3.10			MGMT	YES	FOR	FOR
3.11	Elect Director Nominee No. 3.11			MGMT	YES	FOR	FOR
3.12	Elect Director Nominee No. 3.12			MGMT	YES	FOR	FOR
3.13	Elect Director Nominee No. 3.13			MGMT	YES	FOR	FOR
3.14	Elect Director Nominee No. 3.14			MGMT	YES	FOR	FOR
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
4.02	Elect statutory auditors			MGMT	YES	FOR	FOR
4.03	Elect statutory auditors			MGMT	YES	FOR	FOR
5.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR
	Approve bonuses for retiring statutory auditors
6.00	Approve directors' fees			MGMT	YES	FOR	FOR

*OPAP SA*		*OPAP*	*X5967A101*	*5/31/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Set Final Dividend at 1.48			MGMT	NO
3.00	Ratify board acts-legal			MGMT	NO
4.00	Appoint auditors and set their fees			MGMT	NO
5.00	Approve directors' fees			MGMT	NO
6.00	Approve directors' fees			MGMT	NO
7.00	Elect directors - other markets			MGMT	NO
8.00	Approve directors' fees			MGMT	NO
9.00	Approve directors' fees			MGMT	NO
10.00	Amend articles--technical			MGMT	NO
11.00	Consider other business			MGMT	NO

*Perpetual Trustees Australia*			*6682394*	*10/19/04*	*Annual*
1.00	Elect Sandra McPhee			MGMT	YES	FOR	FOR
2.00	Elect Paul McClintock			MGMT	YES	FOR	FOR
3.00	Elect Linda B. Nicholls			MGMT	YES	FOR	FOR
4.00	Elect Robert M. Savage			MGMT	YES	FOR	FOR
5.00	Elect Warwick G. Kent			MGMT	YES	FOR	FOR
6.00	Approve Directors' Fees			MGMT	YES	FOR	FOR
7.00	Approve Directors for Stock Opt/Purchase Plan			MGMT	YES	FOR	FOR
8.00	Amend Articles--Technical			MGMT	YES	FOR	FOR

*PetroKazakhstan Inc*		*PKZ*	*71649P102*	*5/3/05*	*Annual*
1.01	Elect Bernard Isautier			MGMT	YES	FOR	FOR
1.02	Elect Louis W. MacEachern			MGMT	YES	FOR	FOR
1.03	Elect James B.C. Doak			MGMT	YES	FOR	FOR
1.04	Elect Jacques Lefevre			MGMT	YES	FOR	FOR
1.05	Elect Nurlan J. Kapparov			MGMT	YES	FOR	FOR
1.06	Elect Jan Bonde Nielsen			MGMT	YES	FOR	FOR
2.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR

*Pirelli Real Estate*		*PRS*	*T7630K107*	*4/27/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
	Set Final Dividend at 1.70
2.00	Election of directors by slate			MGMT	NO
3.00	Approve directors' fees			MGMT	NO
4.00	Appoint outside auditors			MGMT	NO
5.00	Authorize trade in company stock			MGMT	NO

*Putnam Prime Money Market Fund*			*746763432*	*11/11/04*	*Special*
1.01	Elect Trustee J.A. Baxter			MGMT	YES	FOR	FOR
1.02	Elect Trustee E.T. Kennan			MGMT	YES	FOR	FOR
1.03	Elect Trustee C.B. Curtis			MGMT	YES	FOR	FOR
1.04	Elect Trustee J.H. Mullin, III			MGMT	YES	FOR	FOR
1.05	Elect Trustee M.R. Drucker			MGMT	YES	FOR	FOR
1.06	Elect Trustee R.E. Patterson			MGMT	YES	FOR	FOR
1.07	Elect Trustee C.E. Haldeman, Jr.			MGMT	YES	FOR	FOR
1.08	Elect Trustee G. Putnam, III			MGMT	YES	FOR	FOR
1.09	Elect Trustee J.A. Hill			MGMT	YES	FOR	FOR
1.10	Elect Trustee A.J.C. Smith			MGMT	YES	FOR	FOR
1.11	Elect Trustee R. J. Jackson			MGMT	YES	FOR	FOR
1.12	Elect Trustee W.T. Stephens			MGMT	YES	FOR	FOR
1.13	Elect Trustee P.L. Joskow			MGMT	YES	FOR	FOR
1.14	Elect Trustee R.B. Worley			MGMT	YES	FOR	FOR
2.00	Amend fund's fundamental investment restriction with respect to borrowing			MGMT	N/A	N/A	N/A
2.01	Amend fund's fundamental investment restriction with respect to making loans			MGMT	N/A	N/A	N/A
2.02	Amend fund's fundamental investment restriction with respect to diversification of investments			MGMT	YES	FOR	FOR
2.03	Amend fund's fundamental investment restriction with respect to issuance of senior securities			MGMT	N/A	N/A	N/A
2.04	Amend fund's fundamental investment restriction with respect to purchasing or selling options, puts, calls, straddles and spreads			MGMT	N/A	N/A	N/A
2.05	Amend fund's fundamental investment restriction with respect to investments in commodities			MGMT	N/A	N/A	N/A
3.00	Amend fund's Agreement and Declaration of Trust			MGMT	YES	FOR	FOR

*QBE Insurance Group*			*Q78063114*	*4/8/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Elect Charles Leonard Anthony Irby			MGMT	YES	AGNST	AGNST
3.00	Approve stock option grant			MGMT	YES	FOR	FOR

*Reckitt Benckiser PLC*		RB	*G7420A107*	*5/5/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Approve remuneration policy			MGMT	YES	FOR	FOR
3.00	To declare a dividend			MGMT	YES	FOR	FOR
4.00	To re-elect as a director Adrian Bellamy			MGMT	YES	AGNST	AGNST
5.00	To re-elect as a director George Greener			MGMT	YES	AGNST	AGNST
6.00	To elect as a director Graham Mackay			MGMT	YES	FOR	FOR
7.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
8.00	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
9.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
10.00	Authorize share repurchase			MGMT	YES	FOR	FOR
11.00	Approve stock purchase plan/SAYE/AESOP			MGMT	YES	AGNST	AGNST
12.00	Approve stock purchase plan/SAYE/AESOP			MGMT	YES	AGNST	AGNST
13.00	Approve option/purchase plan - overseas employees			MGMT	YES	FOR	FOR
14.00	Amend stock option plan			MGMT	YES	FOR	FOR

*Renault SA*			*F77098105*	*4/29/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Set Dividend at 2.10			MGMT	NO
4.00	Approve related party transactions			MGMT	NO
5.00	Elect Dominique de la Garanderie			MGMT	NO
6.00	Elect Itaru Koeda			MGMT	NO
7.00	Elect Louis Schweitzer			MGMT	NO
8.00	Ratify board acts-symbolic			MGMT	NO
9.00	NV -- Receive statutory reports			MGMT	NO
10.00	Authorize trade in company stock			MGMT	NO
11.00	Issue debt instruments			MGMT	NO
12.00	Reduce authorized capital			MGMT	NO
13.00	Issue stock w/ preemptive rights			MGMT	NO
	Increase authorized capital
14.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights
15.00	Issue stock w/o preemptive rights			MGMT	NO
16.00	Limit capital increase			MGMT	NO
17.00	Increase authorized capital			MGMT	NO
18.00	Issue stock w/o preemptive rights			MGMT	NO
19.00	Amend shareholder disclosure rules			MGMT	NO
20.00	Authorize legal formalities			MGMT	NO

*Rinker Group Ltd*		*RIN*	*6599386*	*7/20/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Approve Remuneration Policy			MGMT	YES	FOR	FOR
3.01	Elect John Morschel			MGMT	YES	FOR	FOR
3.02	Elect John Ingram			MGMT	YES	FOR	FOR
4.00	Approve Directors' Fees			MGMT	YES	FOR	FOR

*RONA Inc*			*776249104*	*5/10/05*	*Annual*
1.01	Elect directors - Canada			MGMT	YES	FOR	FOR
1.02	Elect directors - Canada			MGMT	YES	FOR	FOR
1.03	Elect directors - Canada			MGMT	YES	FOR	FOR
1.04	Elect directors - Canada			MGMT	YES	FOR	FOR
1.05	Elect directors - Canada			MGMT	YES	FOR	FOR
1.06	Elect directors - Canada			MGMT	YES	FOR	FOR
1.07	Elect directors - Canada			MGMT	YES	FOR	FOR
1.08	Elect directors - Canada			MGMT	YES	FOR	FOR
1.09	Elect directors - Canada			MGMT	YES	FOR	FOR
1.10	Elect directors - Canada			MGMT	YES	FOR	FOR
1.11	Elect directors - Canada			MGMT	YES	FOR	FOR
1.12	Elect directors - Canada			MGMT	YES	FOR	FOR
2.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3.00	Adopt poison-pill-style defense			MGMT	YES	FOR	FOR

*Royal Bank of Scotland Group*			*G76891111*	*4/20/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Approve remuneration policy			MGMT	YES	FOR	FOR
3.00	Set Final Dividend at 41.20p			MGMT	YES	FOR	FOR
4.00	Elect Jim Currie			MGMT	YES	FOR	FOR
5.00	Elect Frederick A. Goodwin			MGMT	YES	FOR	FOR
6.00	Elect Sir Steve Robson			MGMT	YES	FOR	FOR
7.00	Elect Archie Hunter			MGMT	YES	FOR	FOR
8.00	Elect Charles John Koch			MGMT	YES	FOR	FOR
9.00	Elect Joseph MacHale			MGMT	YES	FOR	FOR
10.00	Appoint outside auditors			MGMT	YES	FOR	FOR
11.00	Set auditors' fees			MGMT	YES	FOR	FOR
12.00	Increase authorized capital			MGMT	YES	FOR	FOR
13.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
14.00	Authorize share repurchase			MGMT	YES	FOR	FOR
15.00	Approve Issue of preferred stock			MGMT	YES	FOR	FOR
16.00	Approve executive profit sharing/bonus plan			MGMT	YES	FOR	FOR

*Royal Dutch Petroleum*			*N76277172*	*6/28/05*	*Annual*
1.00	NV -- Receive statutory reports			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.01	NV -- Misc non-U.S. mgt. non-voting			MGMT	NO
3.02	Set dividend/allocate profits			MGMT	NO
4.01	Ratify management acts-legal			MGMT	NO
4.02	Ratify board acts-legal			MGMT	NO
5.00	Elect supervisory board/corporate assembly			MGMT	NO
6.00	Authorize share repurchase			MGMT	NO
7.00	Reduce authorized capital			MGMT	NO
8.00	NV -- Misc non-U.S. mgt. non-voting			MGMT	NO
9.01	Approve restructuring/recapitalization			MGMT	NO
9.02	Approve restructuring/recapitalization			MGMT	NO
10.00	Cancel authorized stock class			MGMT	NO
11.01	Elect Mr. Jacobs			MGMT	NO
11.02	Elect Ms. Marin-Postel			MGMT	NO
11.03	Elect Mr. Loudon			MGMT	NO
11.04	Elect Mr. Ricciardi			MGMT	NO
12.00	Approve remuneration policy			MGMT	NO
13.00	Amend executive profit sharing/bonus plan			MGMT	NO
14.00	Amend stock purchase plan/SAYE/AESOP			MGMT	NO
15.00	Amend executive profit sharing/bonus plan			MGMT	NO

*Samsung Electronics Co Ltd*		*005930*	*Y74718100*	*2/28/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
	Set Final Dividend at 5000.00
2.00	Elect In-Joo Kim			MGMT	YES	AGNST	AGNST
3.00	Approve directors' fees			MGMT	YES	FOR	FOR

*Sankyo (drugs)*		*4501*	*J67822106*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Create parent holding company			MGMT	YES	FOR	FOR
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Director Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Director Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Director Nominee No. 3.5			MGMT	YES	FOR	FOR
3.06	Elect Director Nominee No. 3.6			MGMT	YES	FOR	FOR
3.07	Elect Director Nominee No. 3.7			MGMT	YES	FOR	FOR
3.08	Elect Director Nominee No. 3.8			MGMT	YES	FOR	FOR
3.09	Elect Director Nominee No. 3.9			MGMT	YES	FOR	FOR
4.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR
5.00	Approve directors' fees			MGMT	YES	FOR	FOR
	Approve maximum statutory auditors' fee

*Sanofi-Aventis*		*SAN*	*F5548N101*	*5/31/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Set Final Dividend at 1.20			MGMT	NO
4.00	Approve related party transactions			MGMT	NO
5.00	Appoint outside auditors			MGMT	NO
6.00	Elect alternate statutory auditor			MGMT	NO
7.00	Authorize trade in company stock			MGMT	NO
8.00	Authorize legal formalities			MGMT	NO
9.00	Increase authorized capital			MGMT	NO
	Issue stock w/ preemptive rights
10.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights
11.00	Increase authorized capital			MGMT	NO
12.00	Issue stock w/ or w/o preemptive rights			MGMT	NO
13.00	Issue stock w/o preemptive rights			MGMT	NO
14.00	Approve stock option grant			MGMT	NO
15.00	Issue stock w/o preemptive rights			MGMT	NO
16.00	Reduce authorized capital			MGMT	NO
17.00	Authorize legal formalities			MGMT	NO

*SGS (Societe Generale de Surveillance)*		*SGSN*	*H7484G106*	*3/23/05*	*Annual*
1.02	Registration of shares			MGMT	NO

*SGS (Societe Generale de Surveillance)*		*SGSN*	*H7484G106*	*3/23/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Ratify board acts-legal			MGMT	NO
3.00	Set Dividend at 12.00			MGMT	NO
4.00	Election of directors by slate			MGMT	NO
5.00	Appoint outside auditors			MGMT	NO
6.00	Amend articles regarding issuance of capital			MGMT	NO
7.00	Cancel authorized stock class			MGMT	NO

*Shell Transport & Trading Co PLC*			*822703104*	*6/28/05*	*Annual*
1.00	Approve restructuring/recapitalization			MGMT	YES	FOR	FOR

*Shell Transport & Trading Co PLC*			*822703104*	*6/28/05*	*Special*
1.00	Cancel authorized stock class			MGMT	YES	FOR	FOR
2.00	Cancel authorized stock class			MGMT	YES	FOR	FOR
3.00	Approve restructuring/recapitalization			MGMT	YES	FOR	FOR

*Shell Transport & Trading Co PLC*			*822703104*	*6/28/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Approve remuneration policy			MGMT	YES	FOR	FOR
3.00	To elect as a director Peter Voser			MGMT	YES	FOR	FOR
4.00	To re-elect as a director Sir Peter Job			MGMT	YES	FOR	FOR
5.00	To re-elect as a director Lord Oxburgh			MGMT	YES	FOR	FOR
6.00	Appoint outside auditors			MGMT	YES	FOR	FOR
7.00	Set auditors' fees			MGMT	YES	FOR	FOR
8.00	Authorize share repurchase			MGMT	YES	FOR	FOR
9.00	Amend executive profit sharing/bonus plan			MGMT	YES	FOR	FOR
10.00	Amend stock purchase plan/SAYE/AESOP			MGMT	YES	FOR	FOR
11.00	Amend executive profit sharing/bonus plan			MGMT	YES	FOR	FOR

*Shin-Etsu Chemical*		*4063*	*J72810120*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Increase authorized capital			MGMT	YES	FOR	FOR
	Set board/supervisory board size limits
	Authorize changes to voting record date
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Director Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Director Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Director Nominee No. 3.5			MGMT	YES	FOR	FOR
3.06	Elect Director Nominee No. 3.6			MGMT	YES	FOR	FOR
3.07	Elect Director Nominee No. 3.7			MGMT	YES	FOR	FOR
3.08	Elect Director Nominee No. 3.8			MGMT	YES	FOR	FOR
3.09	Elect Director Nominee No. 3.9			MGMT	YES	FOR	FOR
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
5.00	Approve directors' fees			MGMT	YES	AGNST	AGNST
6.00	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST
	Approve bonuses for retiring statutory auditors
7.00	Approve stock option grant			MGMT	YES	FOR	FOR

*Shun Tak Holdings*		*00242*	*Y78567107*	*1/6/05*	*Special*
1.00	Approve property purchase			MGMT	YES	FOR	FOR
	Issue stock w/o preemptive rights
	Approve related party transactions
2.00	Approve related party transactions			MGMT	YES	FOR	FOR
3.00	Approve related party transactions			MGMT	YES	FOR	FOR

*SKF AB*			*W84237143*	*4/19/05*	*Annual*
2.00	Election of a chairman for the meeting			MGMT	NO
9.00	Approve financial statements			MGMT	NO
10.00	Set Final Dividend at 12.00			MGMT	NO
11.00	Ratify management acts-legal			MGMT	NO
	Ratify board acts-legal
12.00	Set board/supervisory board size limits			MGMT	NO
13.00	Approve directors' fees			MGMT	NO
14.00	Election of directors by slate			MGMT	NO
15.00	Set number of auditors			MGMT	NO
16.00	Set auditors' fees			MGMT	NO
17.00	Appoint outside auditors			MGMT	NO
18.01	Amend/remove par value			MGMT	NO
	Authorize new stock class
	Amend articles to reflect capital inc/decrease
18.02	Reduce authorized capital			MGMT	NO
18.03	Issue stock w/o preemptive rights			MGMT	NO
18.04	Reduce authorized capital			MGMT	NO
	Approve use/transfer of reserves
19.00	Elect board committee			MGMT	NO

*Taiwan Semiconductor Manufacturing*			*6889106*	*12/21/04*	*Special*
1.00	Amend Dividend Distribution Rules			MGMT	YES	FOR	FOR
2.00	Amend Dividend Distribution Rules			MGMT	YES	FOR	FOR

*Takeda Pharmaceutical Co*		*4502*	*J8129E108*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Increase authorized capital			MGMT	YES	FOR	FOR
	Set board/supervisory board size limits
	Set number of statutory auditors
	Authorize changes to voting record date
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Director Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Director Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Director Nominee No. 3.5			MGMT	YES	FOR	FOR
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
5.00	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST
	Approve bonuses for retiring statutory auditors

*Telekom Austria*			*A8502A102*	*5/25/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Set Final Dividend at 0.24			MGMT	NO
3.00	Ratify management acts-symbolic			MGMT	NO
	Ratify board acts-symbolic
4.00	Approve directors' fees			MGMT	NO
5.00	Appoint outside auditors			MGMT	NO
6.00	Set board/supervisory board size limits			MGMT	NO
	Amend board powers/procedures/qualifications
7.00	Amend board powers/procedures/qualifications			MGMT	NO
8.00	Authorize legal formalities			MGMT	NO
9.00	Authorize share repurchase			MGMT	NO

*Terumo*		*4543*	*J83173104*	*6/29/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Increase authorized capital			MGMT	YES	FOR	FOR
	Amend company purpose
	Set board/supervisory board size limits
	Authorize changes to voting record date
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Director Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Director Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Director Nominee No. 3.5			MGMT	YES	FOR	FOR
3.06	Elect Director Nominee No. 3.6			MGMT	YES	FOR	FOR
3.07	Elect Director Nominee No. 3.7			MGMT	YES	FOR	FOR
3.08	Elect Director Nominee No. 3.8			MGMT	YES	FOR	FOR
3.09	Elect Director Nominee No. 3.9			MGMT	YES	FOR	FOR
3.10	Elect Director Nominee No. 3.10			MGMT	YES	FOR	FOR
3.11	Elect Director Nominee No. 3.11			MGMT	YES	FOR	FOR
4.00	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST

*TOTAL SA*			*F92124100*	*5/17/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Set Dividend at 5.40			MGMT	NO
4.00	Approve related party transactions			MGMT	NO
5.00	Authorize trade in company stock			MGMT	NO
6.00	Elect Paul Desmarais Jr.			MGMT	NO
7.00	Elect Bertrand Jacquillat			MGMT	NO
8.00	Elect Maurice Lippens			MGMT	NO
9.00	Elect Lord Peter Levene of Portsoken			MGMT	NO
10.00	Issue stock w/o preemptive rights			MGMT	NO
	Increase authorized capital
11.00	Issue stock w/o preemptive rights			MGMT	NO
	Increase authorized capital
12.00	Issue stock w/o preemptive rights			MGMT	NO
	Increase authorized capital
13.00	Issue stock w/o preemptive rights			MGMT	NO
14.00	Amend resolution 13			SHLDR	NO

*Toyota Motor Corp*		*7203*	*J92676113*	*6/23/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.01	Elect Director Nominee No. 2.1			MGMT	YES	FOR	FOR
2.02	Elect Director Nominee No. 2.2			MGMT	YES	FOR	FOR
2.03	Elect Director Nominee No. 2.3			MGMT	YES	FOR	FOR
2.04	Elect Director Nominee No. 2.4			MGMT	YES	FOR	FOR
2.05	Elect Director Nominee No. 2.5			MGMT	YES	FOR	FOR
2.06	Elect Director Nominee No. 2.6			MGMT	YES	FOR	FOR
2.07	Elect Director Nominee No. 2.7			MGMT	YES	FOR	FOR
2.08	Elect Director Nominee No. 2.8			MGMT	YES	FOR	FOR
2.09	Elect Director Nominee No. 2.9			MGMT	YES	FOR	FOR
2.10	Elect Director Nominee No. 2.10			MGMT	YES	FOR	FOR
2.11	Elect Director Nominee No. 2.11			MGMT	YES	FOR	FOR
2.12	Elect Director Nominee No. 2.12			MGMT	YES	FOR	FOR
2.13	Elect Director Nominee No. 2.13			MGMT	YES	FOR	FOR
2.14	Elect Director Nominee No. 2.14			MGMT	YES	FOR	FOR
2.15	Elect Director Nominee No. 2.15			MGMT	YES	FOR	FOR
2.16	Elect Director Nominee No. 2.16			MGMT	YES	FOR	FOR
2.17	Elect Director Nominee No. 2.17			MGMT	YES	FOR	FOR
2.18	Elect Director Nominee No. 2.18			MGMT	YES	FOR	FOR
2.19	Elect Director Nominee No. 2.19			MGMT	YES	FOR	FOR
2.20	Elect Director Nominee No. 2.20			MGMT	YES	FOR	FOR
2.21	Elect Director Nominee No. 2.21			MGMT	YES	FOR	FOR
2.22	Elect Director Nominee No. 2.22			MGMT	YES	FOR	FOR
2.23	Elect Director Nominee No. 2.23			MGMT	YES	FOR	FOR
2.24	Elect Director Nominee No. 2.24			MGMT	YES	FOR	FOR
2.25	Elect Director Nominee No. 2.25			MGMT	YES	FOR	FOR
2.26	Elect Director Nominee No. 2.26			MGMT	YES	FOR	FOR
3.00	Elect statutory auditors			MGMT	YES	FOR	FOR
4.00	Approve stock option grant			MGMT	YES	FOR	FOR
5.00	Authorize share repurchase			MGMT	YES	FOR	FOR
6.00	Approve bonuses for retiring directors			MGMT	YES	FOR	FOR
7.00	Improve disclosure			SHLDR	YES	AGNST	FOR
8.00	Improve disclosure			SHLDR	YES	AGNST	FOR

*United Internet*			*D8542B125*	*5/18/05*	*Annual*
1.00	Receive financial statements			MGMT	NO
2.00	Set Final Dividend at 0.20			MGMT	NO
3.00	Ratify management acts-symbolic			MGMT	NO
4.00	Ratify board acts-symbolic			MGMT	NO
5.00	Appoint outside auditors			MGMT	NO
6.00	Authorize share repurchase			MGMT	NO
	Reissuance of shares/treasury stock
7.00	Increase authorized capital			MGMT	NO
	Issue stock w/ or w/o preemptive rights
8.00	Issue convertible debt instruments			MGMT	NO
	Issue stock w/o preemptive rights
	Increase authorized capital
9.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights
	Issue bonds with warrants to employees
10.01	Elect Kurt Dobitsch			MGMT	NO
10.02	Elect Bernhard Dorn			MGMT	NO
10.03	Elect Michael Scheeren			MGMT	NO
11.00	Approve supervisory board/corp. assembly fees			MGMT	NO
12.00	Amend meeting procedures/change date			MGMT	NO

*Vinci*			*F5879X108*	*4/19/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Set Final Dividend at 4.10			MGMT	NO
4.00	Approve related party transactions			MGMT	NO
5.00	Elect Patrick Faure			MGMT	NO
6.00	Elect Bernard Huvelin			MGMT	NO
7.00	Authorize legal formalities			MGMT	NO
8.00	Authorize trade in company stock			MGMT	NO
9.00	Reduce authorized capital			MGMT	NO
10.00	Increase authorized capital			MGMT	NO
	Issue stock w/ preemptive rights
11.00	Issue convertible debt instruments			MGMT	NO
12.00	Issue convertible debt instruments			MGMT	NO
13.00	Issue stock w/ or w/o preemptive rights			MGMT	NO
14.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights
15.00	Approve stock option grant			MGMT	NO
16.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights
17.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights
18.00	Issue stock w/o preemptive rights			MGMT	NO
19.00	Amend/remove par value			MGMT	NO
20.00	Issue debt instruments			MGMT	NO
21.00	Amend board election rules			MGMT	NO
22.00	Authorize legal formalities			MGMT	NO

*Vodafone Group PLC*			*0719210*	*7/27/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Approve Remuneration Policy			MGMT	YES	FOR	FOR
3.00	Elect Peter Bamford			MGMT	YES	FOR	FOR
4.00	Elect Julian Horn-Smith			MGMT	YES	FOR	FOR
5.00	Elect Sir David G. Scholey			MGMT	YES	FOR	FOR
6.00	Elect Luc Vandevelde			MGMT	YES	FOR	FOR
7.00	Set Final Dividend at 1.08p			MGMT	YES	FOR	FOR
8.00	Appoint Outside Auditors			MGMT	YES	FOR	FOR
9.00	Set Auditors' Fees			MGMT	YES	FOR	FOR
10.00	Approve Political Donation			MGMT	YES	FOR	FOR
11.00	Issue Stock w/ Preemptive Rights			MGMT	YES	FOR	FOR
12.00	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
13.00	Authorize Share Repurchase			MGMT	YES	FOR	FOR
14.00	Approve Put Option Contracts			MGMT	YES	FOR	FOR

*Wolseley PLC*			*0976402*	*11/18/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Approve Remuneration Policy			MGMT	YES	FOR	FOR
3.00	Set Final Dividend at 16.00p			MGMT	YES	FOR	FOR
4.00	Elect Nigel MacRae Stein			MGMT	YES	AGNST	AGNST
5.00	Elect Andrew (Andy) Duff			MGMT	YES	AGNST	AGNST
6.00	Elect Charles A. Banks			MGMT	YES	AGNST	AGNST
7.00	Elect Claude (Chip) A. Hornsby			MGMT	YES	AGNST	AGNST
8.00	Elect James Ian Murray			MGMT	YES	AGNST	AGNST
9.00	Appoint Outside Auditors			MGMT	YES	FOR	FOR
10.00	Set Auditors' Fees			MGMT	YES	FOR	FOR
11.00	Issue Stock w/ Preemptive Rights			MGMT	YES	FOR	FOR
12.00	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
13.00	Authorize Share Repurchase			MGMT	YES	FOR	FOR
14.00	Amend Executive Profit Sharing/Bonus Plan			MGMT	YES	FOR	FOR
15.00	Approve Political Donation			MGMT	YES	AGNST	AGNST
16.00	Approve Directors' Fees			MGMT	YES	AGNST	AGNST

*Woolworths Ltd*		*WOW*	*6981239*	*11/26/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.01	Elect Adrienne E. Clarke			MGMT	YES	FOR	FOR
2.02	Elect Diane Grady			MGMT	YES	FOR	FOR
2.03	Elect John Astbury			MGMT	YES	FOR	FOR
3.00	Approve Executive Profit Sharing/Bonus Plan			MGMT	YES	FOR	FOR
4.00	Approve Directors for Stock Opt/Purchase Plan			MGMT	YES	FOR	FOR

Account Number: Putnam VT Capital Opportunities Fund

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted	Vote	For/Agnst Mgmt
*Accredited Home Lenders Holding Co*		*LEND*	*00437P107*	*5/26/05*	*Annual*
1.01	Elect Ray W. McKewon			MGMT	YES	FOR	FOR
1.02	Elect James H. Berglund			MGMT	YES	FOR	FOR
1.03	Elect Joseph J. Lydon			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Acxiom Corp*		*ACXM*	*005125109*	*8/4/04*	*Annual*
1.01	Elect Mary L. Good			MGMT	YES	WHOLD	AGNST
1.02	Elect Rodger S. Kline			MGMT	YES	WHOLD	AGNST
1.03	Elect Stephen M. Patterson			MGMT	YES	WHOLD	AGNST
1.04	Elect James T. Womble			MGMT	YES	WHOLD	AGNST
2.00	Add Shares to Stock Option Plan			MGMT	YES	AGNST	AGNST

*Administaff Inc*		*ASF*	*007094105*	*5/5/05*	*Annual*
1.01	Elect Michael W. Brown			MGMT	YES	WHOLD	AGNST
1.02	Elect Eli Jones			MGMT	YES	FOR	FOR
1.03	Elect Gregory E. Petsch			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3.00	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	WHOLD	AGNST
1.02	Elect Sean M. Healey			MGMT	YES	WHOLD	AGNST
1.03	Elect Harold J. Meyerman			MGMT	YES	WHOLD	AGNST
1.04	Elect William J. Nutt			MGMT	YES	WHOLD	AGNST
1.05	Elect Robert C. Puff Jr			MGMT	YES	WHOLD	AGNST
1.06	Elect Rita M. Rodriguez			MGMT	YES	WHOLD	AGNST
2.00	Amend annual bonus plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Albany International Corp*		*AIN*	*012348108*	*5/12/05*	*Annual*
1.01	Elect Frank R. Schmeler			MGMT	YES	WHOLD	AGNST
1.02	Elect Thomas R. Beecher Jr.			MGMT	YES	WHOLD	AGNST
1.03	Elect Francis L. McKone			MGMT	YES	WHOLD	AGNST
1.04	Elect Joseph G. Morone			MGMT	YES	WHOLD	AGNST
1.05	Elect Christine L. Standish			MGMT	YES	WHOLD	AGNST
1.06	Elect Erland E. Kailbourne			MGMT	YES	WHOLD	AGNST
1.07	Elect John Standish			MGMT	YES	WHOLD	AGNST
1.08	Elect Juhani Pakkala			MGMT	YES	WHOLD	AGNST
1.09	Elect Paula H. Cholmondeley			MGMT	YES	WHOLD	AGNST
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Alliant Energy Corp*		*LNT*	*018802108*	*5/19/05*	*Annual*
1.01	Elect William D. Harvey			MGMT	YES	FOR	FOR
1.02	Elect Singleton B. McAllister			MGMT	YES	FOR	FOR
1.03	Elect Anthony R. Weiler			MGMT	YES	FOR	FOR

*American Axle & Manufacturing Holdings*		*AXL*	*024061103*	*4/28/05*	*Annual*
1.01	Elect Elizabeth A. Chappell			MGMT	YES	FOR	FOR
1.02	Elect Richard E. Dauch			MGMT	YES	FOR	FOR
1.03	Elect William P. Miller II			MGMT	YES	FOR	FOR
1.04	Elect Larry K. Switzer			MGMT	YES	FOR	FOR

*American Capital Strategies Ltd*		*ACAS*	*024937104*	*6/20/05*	*Annual*
1.01	Elect Neil M. Hahl			MGMT	YES	FOR	FOR
1.02	Elect Stan Lundine			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Employee Stock Option Plan			MGMT	YES	AGNST	AGNST
3.00	Approve non-technical charter amendments			MGMT	YES	AGNST	AGNST
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*American Medical Systems Holdings*		*AMMD*	*02744M108*	*3/4/05*	*Special*
1.00	Increase authorized common stock			MGMT	YES	FOR	FOR
2.00	Approve other business			MGMT	YES	AGNST	AGNST

*American Medical Systems Holdings*		*AMMD*	*02744M108*	*5/5/05*	*Annual*
1.01	Elect Martin J. Emerson			MGMT	YES	FOR	FOR
1.02	Elect Richard B. Emmitt			MGMT	YES	FOR	FOR
1.03	Elect Christopher H. Porter			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Aspect Communications Corp*		*ASPT*	*04523Q102*	*5/19/05*	*Annual*
1.01	Elect Barry M. Ariko			MGMT	YES	WHOLD	AGNST
1.02	Elect Gary E. Barnett			MGMT	YES	WHOLD	AGNST
1.03	Elect Thomas Weatherford			MGMT	YES	WHOLD	AGNST
1.04	Elect David B. Wright			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Atmos Energy Corp*		*ATO*	*049560105*	*2/9/05*	*Annual*
1.01	Elect Travis W. Bain II			MGMT	YES	WHOLD	AGNST
1.02	Elect Dan Busbee			MGMT	YES	WHOLD	AGNST
1.03	Elect Richard K. Gordon			MGMT	YES	WHOLD	AGNST
1.04	Elect Gene C. Koonce			MGMT	YES	WHOLD	AGNST
1.05	Elect Nancy K. Quinn			MGMT	YES	WHOLD	AGNST
2.00	Increase authorized common stock			MGMT	YES	AGNST	AGNST

*Autoliv Inc*		*ALV*	*052800109*	*4/26/05*	*Annual*
1.01	Elect Sune Carlsson			MGMT	YES	FOR	FOR
1.02	Elect S. Jay Stewart			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Belden Inc*		*BWC*	*077459105*	*7/15/04*	*Annual*
1.00	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
2.01	Elect Lorne D. Bain			MGMT	YES	FOR	FOR
2.02	Elect Bernard G. Rethore			MGMT	YES	FOR	FOR
2.03	Elect Arnold W. Donald			MGMT	YES	FOR	FOR
3.00	Adjourn Meeting			MGMT	YES	FOR	FOR

*Berkley (W R) Corp*		*BER*	*084423102*	*5/10/05*	*Annual*
1.01	Elect Rodney A. Hawes Jr.			MGMT	YES	FOR	FOR
1.02	Elect Jack H. Nusbaum			MGMT	YES	FOR	FOR
1.03	Elect Mark L. Shapiro			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*BMC Software Inc*		*BMC*	*055921100*	*8/24/04*	*Annual*
1.01	Elect B. Garland Cupp			MGMT	YES	FOR	FOR
1.02	Elect Robert E. Beauchamp			MGMT	YES	FOR	FOR
1.03	Elect Jon E. Barfield			MGMT	YES	FOR	FOR
1.04	Elect John W. Barter			MGMT	YES	FOR	FOR
1.05	Elect Meldon K. Gafner			MGMT	YES	FOR	FOR
1.06	Elect L. W. Gray			MGMT	YES	FOR	FOR
1.07	Elect Kathleen A. O'Neil			MGMT	YES	FOR	FOR
1.08	Elect George F. Raymond			MGMT	YES	FOR	FOR
1.09	Elect Tom C. Tinsley			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Brink's Co*		*BCO*	*109696104*	*5/6/05*	*Annual*
1.01	Elect Ronald M. Gross			MGMT	YES	FOR	FOR
1.02	Elect Marc C. Breslawsky			MGMT	YES	FOR	FOR
1.03	Elect John S. Brinzo			MGMT	YES	FOR	FOR
1.04	Elect Michael T. Dan			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Cabot Oil & Gas Corp*		*COG*	*127097103*	*4/28/05*	*Annual*
1.01	Elect Dan O. Dinges			MGMT	YES	FOR	FOR
1.02	Elect C. Wayne Nance			MGMT	YES	FOR	FOR
1.03	Elect William P. Vititoe			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Carpenter Technology Corp*		*CRS*	*144285103*	*10/25/04*	*Annual*
1.01	Elect I. Martin Inglis			MGMT	YES	FOR	FOR
1.02	Elect Peter N. Stephans			MGMT	YES	FOR	FOR
1.03	Elect Kathryn C. Turner			MGMT	YES	FOR	FOR
1.04	Elect Stephen M. Ward Jr.			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Catalina Marketing Corp*		*POS*	*148867104*	*8/19/04*	*Annual*
1.01	Elect Peter T. Tattle			MGMT	YES	FOR	FOR
1.02	Elect Edward S. Dunn Jr.			MGMT	YES	FOR	FOR
1.03	Elect Eugene P. Beard			MGMT	YES	FOR	FOR
2.00	Amend Stock Option Plan			MGMT	YES	FOR	FOR
3.00	Amend Stock Option Plan			MGMT	YES	AGNST	AGNST
4.00	Adopt Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
5.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*CBL & Associates Properties Inc*			*124830506*	*5/9/05*	*Annual*
1.01	Elect Charles B. Lebovitz			MGMT	YES	FOR	FOR
1.02	Elect Claude M. Ballard			MGMT	YES	FOR	FOR
1.03	Elect Gary L. Bryenton			MGMT	YES	FOR	FOR
1.04	Elect Leo Fields			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Cerner Corp*		*CERN*	*156782104*	*5/27/05*	*Annual*
1.01	Elect John C. Danforth			MGMT	YES	WHOLD	AGNST
1.02	Elect Neal L. Patterson			MGMT	YES	WHOLD	AGNST
1.03	Elect William D. Zollars			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Charles River Laboratories International Inc*		*CRL*	*159864107*	*5/9/05*	*Annual*
1.01	Elect James C. Foster			MGMT	YES	FOR	FOR
1.02	Elect Stephen D. Chubb			MGMT	YES	FOR	FOR
1.03	Elect George E. Massaro			MGMT	YES	FOR	FOR
1.04	Elect Linda McGoldrick			MGMT	YES	FOR	FOR
1.05	Elect George M. Milne			MGMT	YES	FOR	FOR
1.06	Elect Douglas E. Rogers			MGMT	YES	FOR	FOR
1.07	Elect Samuel O. Thier			MGMT	YES	FOR	FOR
1.08	Elect William H. Waltrip			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Checkpoint Systems Inc*		*CKP*	*162825103*	*6/8/05*	*Annual*
1.01	Elect David W. Clark Jr.			MGMT	YES	FOR	FOR
1.02	Elect Harald Einsmann			MGMT	YES	FOR	FOR
1.03	Elect Jack W. Partridge			MGMT	YES	FOR	FOR

*Citrix Systems Inc*		*CTXS*	*177376100*	*5/5/05*	*Annual*
1.01	Elect Murray J. Demo			MGMT	YES	FOR	FOR
1.02	Elect John W. White			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
4.00	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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Commonwealth Telephone Enterprises*		*CTCO*	*203349105*	*5/12/05*	*Annual*
1.01	Elect James Q. Crowe			MGMT	YES	FOR	FOR
1.02	Elect Richard R. Jaros			MGMT	YES	FOR	FOR
1.03	Elect Eugene Roth			MGMT	YES	FOR	FOR

*Compass Bancshares Inc*		*CBSS*	*20449H109*	*4/18/05*	*Annual*
1.01	Elect James H. Click Jr.			MGMT	YES	FOR	FOR
1.02	Elect Tranum Fitzpatrick			MGMT	YES	FOR	FOR
1.03	Elect John S. Stein			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*CompuCredit*		*CCRT*	*20478N100*	*5/5/05*	*Annual*
1.01	Elect David G. Hanna			MGMT	YES	FOR	FOR
1.02	Elect Richard W. Gilbert			MGMT	YES	FOR	FOR
1.03	Elect Frank J. Hanna III			MGMT	YES	FOR	FOR
1.04	Elect Richard R. House Jr.			MGMT	YES	FOR	FOR
1.05	Elect Gregory J. Corona			MGMT	YES	FOR	FOR
1.06	Elect Deal W. Hudson			MGMT	YES	FOR	FOR
1.07	Elect Mack F. Mattingly			MGMT	YES	FOR	FOR
1.08	Elect Nicholas B. Paumgarten			MGMT	YES	FOR	FOR
1.09	Elect Thomas G. Rosencrants			MGMT	YES	FOR	FOR
2.00	Approve bonus pay for OBRA			MGMT	YES	FOR	FOR

*Connetics Corp*		*CNCT*	*208192104*	*4/22/05*	*Annual*
1.01	Elect Alexander E. Barkas			MGMT	YES	WHOLD	AGNST
1.02	Elect Eugene A. Bauer			MGMT	YES	WHOLD	AGNST
1.03	Elect R. Andrew Eckert			MGMT	YES	FOR	FOR
1.04	Elect Denise M. Gilbert			MGMT	YES	FOR	FOR
1.05	Elect John C. Kane			MGMT	YES	FOR	FOR
1.06	Elect Thomas D. Kiley			MGMT	YES	FOR	FOR
1.07	Elect Leon E. Panetta			MGMT	YES	WHOLD	AGNST
1.08	Elect G. Kirk Raab			MGMT	YES	WHOLD	AGNST
1.09	Elect Thomas G. Wiggans			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Cooper Tire & Rubber*		*CTB*	*216831107*	*5/3/05*	*Annual*
1.01	Elect Laurie B. Breininger			MGMT	YES	FOR	FOR
1.02	Elect Dennis J. Gormley			MGMT	YES	FOR	FOR
1.03	Elect Richard L. Wambold			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Report on sustainability			SHLDR	YES	AGNST	FOR

*Delphi Financial Group*		*DFG*	*247131105*	*5/24/05*	*Annual*
1.01	Elect Donald A. Sherman			MGMT	YES	FOR	FOR
1.02	Elect Robert Rosenkranz			MGMT	YES	FOR	FOR
1.03	Elect Robert M. Smith Jr.			MGMT	YES	FOR	FOR
1.04	Elect Kevin R. Brine			MGMT	YES	FOR	FOR
1.05	Elect Lawrence E. Daurelle			MGMT	YES	FOR	FOR
1.06	Elect Edward A. Fox			MGMT	YES	FOR	FOR
1.07	Elect Harold F. Ilg			MGMT	YES	FOR	FOR
1.08	Elect James N. Meehan			MGMT	YES	FOR	FOR
1.09	Elect Philip R. O'Connor			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
3.00	Increase authorized preferred stock			MGMT	YES	AGNST	AGNST
4.00	Approve other business			MGMT	YES	AGNST	AGNST

*Denbury Resources*		*DNR*	*247916208*	*5/11/05*	*Annual*
1.01	Elect Ronald G. Greene			MGMT	YES	FOR	FOR
1.02	Elect David I. Heather			MGMT	YES	FOR	FOR
1.03	Elect Greg McMichael			MGMT	YES	FOR	FOR
1.04	Elect Gareth Roberts			MGMT	YES	FOR	FOR
1.05	Elect Randy Stein			MGMT	YES	FOR	FOR
1.06	Elect Wieland F. Wettstein			MGMT	YES	FOR	FOR
1.07	Elect Donald D. Wolf			MGMT	YES	FOR	FOR
2.00	Amend employee stock purchase plan			MGMT	YES	FOR	FOR

*Doral Financial Corp*		*DRL*	*25811P100*	*4/20/05*	*Annual*
1.01	Elect Richard F. Bonini			MGMT	YES	FOR	FOR
1.02	Elect Edgar M. Cullman Jr.			MGMT	YES	WHOLD	AGNST
1.03	Elect John L. Ernst			MGMT	YES	FOR	FOR
1.04	Elect Peter A. Hoffman			MGMT	YES	FOR	FOR
1.05	Elect Efraim Kier			MGMT	YES	FOR	FOR
1.06	Elect Salomon Levis			MGMT	YES	FOR	FOR
1.07	Elect Zoila Levis			MGMT	YES	FOR	FOR
1.08	Elect Harold D. Vicente			MGMT	YES	FOR	FOR
1.09	Elect John B. Hughes			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Eagle Materials Inc*		*EXP*	*26969P108*	*7/27/04*	*Annual*
1.01	Elect Robert L. Clarke			MGMT	YES	FOR	FOR
1.02	Elect Frank W. Maresh			MGMT	YES	FOR	FOR
1.03	Elect Steven R. Rowley			MGMT	YES	FOR	FOR
1.04	Elect F. William Barnett			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Earthlink Inc*		*ELNK*	*270321102*	*5/3/05*	*Annual*
1.01	Elect Charles G. Betty			MGMT	YES	FOR	FOR
1.02	Elect Sky D. Dayton			MGMT	YES	FOR	FOR
1.03	Elect William H. Harris Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Energen Corp*		*EGN*	*29265N108*	*4/27/05*	*Annual*
1.01	Elect J. Mason Davis Jr.			MGMT	YES	FOR	FOR
1.02	Elect James S.M. French			MGMT	YES	FOR	FOR
1.03	Elect David W. Wilson			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR

*EPIX Pharmaceuticals Inc*		*EPIX*	*26881Q101*	*6/2/05*	*Annual*
1.01	Elect Christopher F.O. Gabrieli			MGMT	YES	FOR	FOR
1.02	Elect Michael D. Webb			MGMT	YES	FOR	FOR
2.00	Adopt the Amended and Restated 1992 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Adopt the Director Stock Option Plan			MGMT	YES	AGNST	AGNST
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*ExpressJet Holdings Inc*		*XJT*	*30218U108*	*5/11/05*	*Annual*
1.01	Elect James B. Ream			MGMT	YES	FOR	FOR
1.02	Elect Richard Reitz			MGMT	YES	FOR	FOR
1.03	Elect Thomas E. Schick			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Misc. management			MGMT	YES	FOR	FOR

*FirstFed Financial Corp*		*FED*	*337907109*	*4/20/05*	*Annual*
1.01	Elect William G. Ouchi			MGMT	YES	FOR	FOR
1.02	Elect William P. Rutledge			MGMT	YES	FOR	FOR
1.03	Elect Charles F. Smith			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Flagstar Bancorp Inc*		*FBC*	*337930101*	*5/27/05*	*Annual*
1.01	Elect Mark T. Hammond			MGMT	YES	WHOLD	AGNST
1.02	Elect Richard S. Elsea			MGMT	YES	WHOLD	AGNST
1.03	Elect Michael W. Carrie			MGMT	YES	WHOLD	AGNST
1.04	Elect James D. Coleman			MGMT	YES	WHOLD	AGNST
1.05	Elect Robert O. Rondeau			MGMT	YES	WHOLD	AGNST
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
	Increase authorized preferred stock
3.00	Approve board size			MGMT	YES	FOR	FOR
4.00	Add shares to the 1997 Stock Option plan			MGMT	YES	AGNST	AGNST
5.00	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
6.00	Add shares to the 2000 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
7.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR

*Georgia Gulf Corp*		*GGC*	*373200203*	*5/17/05*	*Annual*
1.01	Elect John E. Akitt			MGMT	YES	FOR	FOR
1.02	Elect Charles L. Henry			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Giant Industries*		GI	*374508109*	*4/27/05*	*Annual*
1.01	Elect Anthony J. Bernitsky			MGMT	YES	FOR	FOR
1.02	Elect George M. Rapport			MGMT	YES	FOR	FOR
1.03	Elect Donald Wilkinson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Handleman Co*		*HDL*	*410252100*	*9/8/04*	*Annual*
1.01	Elect Ralph J. Szygenda			MGMT	YES	FOR	FOR
1.02	Elect Elizabeth A. Chappell			MGMT	YES	FOR	FOR
2.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR

*Hasbro Inc*		*HAS*	*418056107*	*5/19/05*	*Annual*
1.01	Elect Basil L. Anderson			MGMT	YES	FOR	FOR
1.02	Elect Alan R. Batkin			MGMT	YES	FOR	FOR
1.03	Elect Frank J. Biondi Jr.			MGMT	YES	FOR	FOR
1.04	Elect John M. Connors Jr.			MGMT	YES	FOR	FOR
1.05	Elect E. Gordon Gee			MGMT	YES	FOR	FOR
1.06	Elect Jack M. Greenberg			MGMT	YES	FOR	FOR
1.07	Elect Alan G. Hassenfeld			MGMT	YES	FOR	FOR
1.08	Elect Claudine B. Malone			MGMT	YES	FOR	FOR
1.09	Elect Edward M. Philip			MGMT	YES	FOR	FOR
1.10	Elect Eli J. Segal			MGMT	YES	FOR	FOR
1.11	Elect Paula Stern			MGMT	YES	FOR	FOR
1.12	Elect Alfred J. Verrecchia			MGMT	YES	FOR	FOR
2.00	Add shares to the 2003 Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Monitor/adopt ILO conventions			SHLDR	YES	AGNST	FOR

*Health Net Inc*		*HNT*	*42222G108*	*5/12/05*	*Annual*
1.01	Elect Theodore F. Craver Jr.			MGMT	NO
1.02	Elect Thomas T. Farley			MGMT	NO
1.03	Elect Gale S. Fitzgerald			MGMT	NO
1.04	Elect Patrick Foley			MGMT	NO
1.05	Elect Jay M. Gellert			MGMT	NO
1.06	Elect Roger F. Greaves			MGMT	NO
1.07	Elect Bruce G. Willison			MGMT	NO
1.08	Elect Frederick C. Yeager			MGMT	NO
2.00	Approve annual bonus plan			MGMT	NO
3.00	Adopt Stock Incentive Plan			MGMT	NO
4.00	Ratify selection of auditors			MGMT	NO

*IndyMac Bancorp Inc*		*NDE*	*456607100*	*4/27/05*	*Annual*
1.01	Elect Michael W. Perry			MGMT	YES	FOR	FOR
1.02	Elect Louis E. Caldera			MGMT	YES	FOR	FOR
1.03	Elect Lyle E. Gramley			MGMT	YES	FOR	FOR
1.04	Elect Hugh M. Grant			MGMT	YES	FOR	FOR
1.05	Elect Patrick C. Haden			MGMT	YES	FOR	FOR
1.06	Elect Terrance G. Hodel			MGMT	YES	FOR	FOR
1.07	Elect Robert L. Hunt II			MGMT	YES	FOR	FOR
1.08	Elect John Seymour			MGMT	YES	FOR	FOR
1.09	Elect James R. Ukropina			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Integrated Device Technology Inc*		*IDTI*	*458118106*	*9/16/04*	*Annual*
1.01	Elect John C. Bolger			MGMT	YES	FOR	FOR
2.00	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Inter-Tel Inc*		*INTL*	*458372109*	*4/26/05*	*Annual*
1.01	Elect Steven G. Mihaylo			MGMT	YES	FOR	FOR
1.02	Elect J. Robert Anderson			MGMT	YES	FOR	FOR
1.03	Elect Jerry W. Chapman			MGMT	YES	WHOLD	AGNST
1.04	Elect Gary D. Edens			MGMT	YES	FOR	FOR
1.05	Elect C. Roland Haden			MGMT	YES	FOR	FOR
1.06	Elect Alexander Cappello			MGMT	YES	FOR	FOR
1.07	Elect Agnieszka Winkler			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Approve other business			MGMT	YES	AGNST	AGNST

*IPC Holdings*		*IPCR*	*G4933P101*	*6/10/05*	*Annual*
1.01	Elect Joseph C.H Johnson			MGMT	YES	FOR	FOR
1.02	Elect James P. Bryce			MGMT	YES	FOR	FOR
1.03	Elect Kenneth Hammond			MGMT	YES	FOR	FOR
1.04	Elect Clarence Eldridge James			MGMT	YES	FOR	FOR
1.05	Elect Franck Mutch			MGMT	YES	FOR	FOR
1.06	Elect Anthony Macleod Pilling			MGMT	YES	FOR	FOR
2.00	Amend stock option plan			MGMT	YES	FOR	FOR
3.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR

*La-Z-Boy Inc*		*LZB*	*505336107*	*8/10/04*	*Annual*
1.01	Elect David K. Hehl			MGMT	YES	WHOLD	AGNST
1.02	Elect Rocque E. Lipford			MGMT	YES	WHOLD	AGNST
1.03	Elect Mel R. Martinez			MGMT	YES	WHOLD	AGNST
1.04	Elect Jack L. Thompson			MGMT	YES	WHOLD	AGNST
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR

*Lincare Holdings Inc*		*LNCR*	*532791100*	*5/9/05*	*Annual*
1.01	Elect John P. Byrnes			MGMT	YES	FOR	FOR
1.02	Elect Stuart H. Altman			MGMT	YES	FOR	FOR
1.03	Elect Chester B. Black			MGMT	YES	FOR	FOR
1.04	Elect Frank D. Byrne			MGMT	YES	FOR	FOR
1.05	Elect Frank T. Cary			MGMT	YES	FOR	FOR
1.06	Elect William F. Miller III			MGMT	YES	FOR	FOR

*Lone Star Steakhouse Saloon*		*STAR*	*542307103*	*12/15/04*	*Special*
1.00	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST

*Louisiana-Pacific Corp*		*LPX*	*546347105*	*5/2/05*	*Annual*
1.01	Elect E. Gary Cook			MGMT	YES	FOR	FOR
1.02	Elect Paul W. Hansen			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Manitowoc Co*		*MTW*	*563571108*	*5/3/05*	*Annual*
1.01	Elect Dean H. Anderson			MGMT	YES	FOR	FOR
1.02	Elect Keith D. Nosbusch			MGMT	YES	FOR	FOR
1.03	Elect Robert S. Throop			MGMT	YES	FOR	FOR

*Manor Care Inc*		*HCR*	*564055101*	*5/10/05*	*Annual*
1.01	Elect Mary Taylor Behrens			MGMT	YES	FOR	FOR
1.02	Elect Joseph F. Damico			MGMT	YES	FOR	FOR
1.03	Elect John T. Schwieters			MGMT	YES	FOR	FOR
1.04	Elect Gail R. Wilensky			MGMT	YES	FOR	FOR
2.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR

*McAfee Inc*		*MFE*	*579064106*	*5/25/05*	*Annual*
1.01	Elect Robert Bucknam			MGMT	YES	FOR	FOR
1.02	Elect Liane Wilson			MGMT	YES	FOR	FOR
2.00	Add shares to the 1997 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Add shares to the 2002 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Meridian Resource*		*TMR*	*58977Q109*	*10/27/04*	*Annual*
1.01	Elect E.L. Henry			MGMT	YES	FOR	FOR
1.02	Elect Joe E. Kares			MGMT	YES	FOR	FOR
1.03	Elect Gary A. Messersmith			MGMT	YES	FOR	FOR
1.04	Elect David W. Tauber			MGMT	YES	FOR	FOR
1.05	Elect John B. Simmons			MGMT	YES	FOR	FOR
1.06	Elect James R. Montague			MGMT	YES	FOR	FOR
1.07	Elect Fenner R. Weller Jr.			MGMT	YES	FOR	FOR
2.00	Double Board Nominees			SHLDR	YES	AGNST	FOR

*Meridian Resource*		*TMR*	*58977Q109*	*6/23/05*	*Annual*
1.01	Elect Joseph A. Reeves Jr.			MGMT	YES	FOR	FOR
1.02	Elect Michael J. Mayell			MGMT	YES	FOR	FOR
1.03	Elect Fenner R. Weller Jr.			MGMT	YES	FOR	FOR

*Michaels Stores Inc*		*MIK*	*594087108*	*6/16/05*	*Annual*
1.01	Elect Charles J. Wyly Jr.			MGMT	YES	FOR	FOR
1.02	Elect Sam Wyly			MGMT	YES	FOR	FOR
1.03	Elect Richard E. Hanlon			MGMT	YES	FOR	FOR
1.04	Elect Richard C. Marcus			MGMT	YES	FOR	FOR
1.05	Elect Liz Minyard			MGMT	YES	FOR	FOR
1.06	Elect Cece Smith			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Incentive Compensation Plan			MGMT	YES	AGNST	AGNST

*Mills Corp*		*MLS*	*601148109*	*6/7/05*	*Annual*
1.01	Elect Laurence C. Siegel			MGMT	YES	FOR	FOR
1.02	Elect Franz von Perfall			MGMT	YES	FOR	FOR
1.03	Elect Christina L. Rose			MGMT	YES	FOR	FOR
1.04	Elect Colombe M. Nicholas			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Monaco Coach Corp*		*MNC*	*60886R103*	*5/18/05*	*Annual*
1.01	Elect John F. Cogan			MGMT	YES	FOR	FOR
1.02	Elect Robert P. Hanafee Jr.			MGMT	YES	FOR	FOR
1.03	Elect Dennis D. Oklak			MGMT	YES	FOR	FOR
1.04	Elect Roger A. Vandenberg			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Movie Gallery Inc*		*MOVI*	*624581104*	*6/9/05*	*Annual*
1.01	Elect Joe Thomas Malugen			MGMT	YES	WHOLD	AGNST
1.02	Elect H. Harrison Parrish			MGMT	YES	WHOLD	AGNST
1.03	Elect William B. Snow			MGMT	YES	WHOLD	AGNST
1.04	Elect John J. Jump			MGMT	YES	WHOLD	AGNST
1.05	Elect James C. Lockwood			MGMT	YES	WHOLD	AGNST
2.00	Add shares to the 2003 Stock Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Mueller Industries*		*MLI*	*624756102*	*5/5/05*	*Annual*
1.01	Elect Alexander P. Federbush			MGMT	YES	FOR	FOR
1.02	Elect Gennaro J. Fulvio			MGMT	YES	FOR	FOR
1.03	Elect Gary S. Gladstein			MGMT	YES	FOR	FOR
1.04	Elect Terry Hermanson			MGMT	YES	FOR	FOR
1.05	Elect Robert B. Hodes			MGMT	YES	FOR	FOR
1.06	Elect Harvey L. Karp			MGMT	YES	FOR	FOR
1.07	Elect William D. O'Hagan			MGMT	YES	FOR	FOR
2.00	Approve annual bonus plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*National Health Investors*		*NHI*	*63633D104*	*5/3/05*	*Annual*
1.01	Elect Robert A. McCabe Jr.			MGMT	YES	FOR	FOR
1.02	Elect W. Andrew Adams			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*New Century Financial Corp*		*NEW*	*6435EV108*	*5/17/05*	*Annual*
1.01	Elect Marilyn A. Alexander			MGMT	YES	FOR	FOR
1.02	Elect Harold A. Black			MGMT	YES	FOR	FOR
1.03	Elect Brad A. Morrice			MGMT	YES	FOR	FOR
1.04	Elect Michael M. Sachs			MGMT	YES	FOR	FOR
2.00	Add shares to the 2004 Performance Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Noble Energy Inc*		*NBL*	*655044105*	*4/26/05*	*Annual*
1.01	Elect Michael A. Cawley			MGMT	YES	FOR	FOR
1.02	Elect Edward F. Cox			MGMT	YES	FOR	FOR
1.03	Elect Charles D. Davidson			MGMT	YES	FOR	FOR
1.04	Elect Kirby L. Hedrick			MGMT	YES	FOR	FOR
1.05	Elect Bruce A. Smith			MGMT	YES	FOR	FOR
1.06	Elect Jeffrey L. Berenson			MGMT	YES	FOR	FOR
1.07	Elect Thomas J. Edelman			MGMT	YES	FOR	FOR
1.08	Elect Michael A. Cawley			MGMT	YES	FOR	FOR
1.09	Elect Edward F. Cox			MGMT	YES	FOR	FOR
1.10	Elect Charles D. Davidson			MGMT	YES	FOR	FOR
1.11	Elect Kirby L. Hedrick			MGMT	YES	FOR	FOR
1.12	Elect Bruce A. Smith			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR

*Noble Energy Inc*		*NBL*	*655044105*	*5/11/05*	*Special*
1.00	Approve merger/acquisition			MGMT	YES	FOR	FOR
	Approve common stock issuance
2.00	Increase authorized common stock			MGMT	YES	AGNST	AGNST

*Novastar Financial*		*NFI*	*669947400*	*5/20/05*	*Annual*
1.01	Elect Scott F. Hartman			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*NVR Inc*		*NVR*	*62944T105*	*5/4/05*	*Annual*
1.01	Elect Dwight C. Schar			MGMT	YES	FOR	FOR
1.02	Elect Robert C. Butler			MGMT	YES	FOR	FOR
1.03	Elect George E. Slye			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR

*OmniVision Technologies*		*OVTI*	*682128103*	*9/28/04*	*Annual*
1.01	Elect Shaw Hong			MGMT	YES	FOR	FOR
1.02	Elect Edward C.V. Winn			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*PMI Group Inc*		*PMI*	*69344M101*	*5/19/05*	*Annual*
1.01	Elect Mariann Byerwalter			MGMT	YES	FOR	FOR
1.02	Elect James C. Castle			MGMT	YES	FOR	FOR
1.03	Elect Carmine Guerro			MGMT	YES	FOR	FOR
1.04	Elect W. Roger Haughton			MGMT	YES	FOR	FOR
1.05	Elect Wayne E. Hedien			MGMT	YES	FOR	FOR
1.06	Elect Louis G. Lower II			MGMT	YES	FOR	FOR
1.07	Elect Raymond L. Ocampo Jr.			MGMT	YES	FOR	FOR
1.08	Elect John D. Roach			MGMT	YES	FOR	FOR
1.09	Elect Kenneth T. Rosen			MGMT	YES	FOR	FOR
1.10	Elect Steven L. Scheid			MGMT	YES	FOR	FOR
1.11	Elect L. Stephen Smith			MGMT	YES	FOR	FOR
1.12	Elect Richard L. Thomas			MGMT	YES	FOR	FOR
1.13	Elect Jose H. Villarreal			MGMT	YES	FOR	FOR
1.14	Elect Mary Lee Widener			MGMT	YES	FOR	FOR
1.15	Elect Ronald H. Zech			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Premiere Global Services Inc*		*PGI*	*740585104*	*5/4/05*	*Annual*
1.01	Elect Raymond H. Pirtle Jr.			MGMT	YES	FOR	FOR
1.02	Elect Wilkie S. Colyer			MGMT	YES	FOR	FOR

*Prime Hospitality Corp*		*PDQ*	*741917108*	*10/6/04*	*Special*
1.00	Approve Leveraged Buyout			MGMT	YES	FOR	FOR

*Providian Financial Corp*		*PVN*	*74406A102*	*5/5/05*	*Annual*
1.01	Elect James P. Holdcroft Jr.			MGMT	YES	FOR	FOR
1.02	Elect Ruth M. Owades			MGMT	YES	FOR	FOR
1.03	Elect Jane A. Truelove			MGMT	YES	FOR	FOR
2.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Puget Energy Inc*		*PSD*	*745310102*	*5/10/05*	*Annual*
1.01	Elect William S. Ayer			MGMT	YES	FOR	FOR
1.02	Elect Charles W. Bingham			MGMT	YES	FOR	FOR
1.03	Elect Robert L. Dryden			MGMT	YES	FOR	FOR
1.04	Elect Sally G. Narodick			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Adopt director stock award plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Putnam Prime Money Market Fund*			*746763432*	*11/11/04*	*Special*
1.01	Elect Trustee J.A. Baxter			MGMT	YES	FOR	FOR
1.02	Elect Trustee E.T. Kennan			MGMT	YES	FOR	FOR
1.03	Elect Trustee C.B. Curtis			MGMT	YES	FOR	FOR
1.04	Elect Trustee J.H. Mullin, III			MGMT	YES	FOR	FOR
1.05	Elect Trustee M.R. Drucker			MGMT	YES	FOR	FOR
1.06	Elect Trustee R.E. Patterson			MGMT	YES	FOR	FOR
1.07	Elect Trustee C.E. Haldeman, Jr.			MGMT	YES	FOR	FOR
1.08	Elect Trustee G. Putnam, III			MGMT	YES	FOR	FOR
1.09	Elect Trustee J.A. Hill			MGMT	YES	FOR	FOR
1.10	Elect Trustee A.J.C. Smith			MGMT	YES	FOR	FOR
1.11	Elect Trustee R. J. Jackson			MGMT	YES	FOR	FOR
1.12	Elect Trustee W.T. Stephens			MGMT	YES	FOR	FOR
1.13	Elect Trustee P.L. Joskow			MGMT	YES	FOR	FOR
1.14	Elect Trustee R.B. Worley			MGMT	YES	FOR	FOR
2.00	Amend fund's fundamental investment restriction with respect to borrowing			MGMT	N/A	N/A	N/A
2.01	Amend fund's fundamental investment restriction with respect to making loans			MGMT	N/A	N/A	N/A
2.02	Amend fund's fundamental investment restriction with respect to diversification of investments			MGMT	YES	FOR	FOR
2.03	Amend fund's fundamental investment restriction with respect to issuance of senior securities			MGMT	N/A	N/A	N/A
2.04	Amend fund's fundamental investment restriction with respect to purchasing or selling options, puts, calls, straddles and spreads			MGMT	N/A	N/A	N/A
2.05	Amend fund's fundamental investment restriction with respect to investments in commodities			MGMT	N/A	N/A	N/A
3.00	Amend fund's Agreement and Declaration of Trust			MGMT	YES	FOR	FOR

*R&G Financial*			*749136107*	*4/26/05*	*Annual*
1.01	Elect Victor J. Galan			MGMT	YES	WHOLD	AGNST
1.02	Elect Ramon Prats			MGMT	YES	WHOLD	AGNST
1.03	Elect Enrique Umpierre-Suarez			MGMT	YES	WHOLD	AGNST
1.04	Elect Eduardo McCormack			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Radian Group Inc*		*RDN*	*750236101*	*5/10/05*	*Annual*
1.01	Elect David C. Carney			MGMT	YES	FOR	FOR
1.02	Elect Howard B. Culang			MGMT	YES	FOR	FOR
1.03	Elect Stephen T. Hopkins			MGMT	YES	FOR	FOR
1.04	Elect Sanford A. Ibrahim			MGMT	YES	FOR	FOR
1.05	Elect James W. Jennings			MGMT	YES	FOR	FOR
1.06	Elect Roy J. Kasmar			MGMT	YES	FOR	FOR
1.07	Elect Ronald W. Moore			MGMT	YES	FOR	FOR
1.08	Elect Jan Nicholson			MGMT	YES	FOR	FOR
1.09	Elect Robert W. Richards			MGMT	YES	FOR	FOR
1.10	Elect Anthony W. Schweiger			MGMT	YES	FOR	FOR
1.11	Elect Herbert Wender			MGMT	YES	FOR	FOR
2.00	Adopt the Performance Share Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*RAIT Investment Trust*		*RAS*	*749227104*	*5/18/05*	*Annual*
1.01	Elect Betsy Z. Cohen			MGMT	YES	FOR	FOR
1.02	Elect Edward S. Brown			MGMT	YES	FOR	FOR
1.03	Elect Jonathan Z. Cohen			MGMT	YES	FOR	FOR
1.04	Elect S. Kristin Kim			MGMT	YES	FOR	FOR
1.05	Elect Arthur Makadon			MGMT	YES	FOR	FOR
1.06	Elect Joel R. Mesznik			MGMT	YES	FOR	FOR
1.07	Elect Daniel Promislo			MGMT	YES	FOR	FOR
2.00	Adopt the 1997 Stock Option Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Redwood Trust*		*RWT*	*758075402*	*5/5/05*	*Annual*
1.01	Elect Douglas B. Hansen			MGMT	YES	FOR	FOR
1.02	Elect Greg H. Kubicek			MGMT	YES	FOR	FOR
1.03	Elect Charles J. Toeniskoetter			MGMT	YES	FOR	FOR

*RenaissanceRe Holdings Ltd*		*RNR*	*G7496G103*	*8/31/04*	*Special*
1.00	Approve Stock Option Plan			MGMT	YES	FOR	FOR

*Rent-A-Center Inc*		*RCII*	*76009N100*	*5/18/05*	*Annual*
1.01	Elect Mark E. Speese			MGMT	YES	FOR	FOR
1.02	Elect Richard K. Armey			MGMT	YES	FOR	FOR
1.03	Elect Laurence M. Berg			MGMT	YES	FOR	FOR

*RPM International Inc*		*RPM*	*749685103*	*10/8/04*	*Annual*
1.01	Elect Edward B. Brandon			MGMT	YES	FOR	FOR
1.02	Elect William A. Papenbrock			MGMT	YES	FOR	FOR
1.03	Elect Thomas C. Sullivan			MGMT	YES	FOR	FOR
1.04	Elect Frank C. Sullivan			MGMT	YES	FOR	FOR
2.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3.00	Amend Annual Bonus Plan			MGMT	YES	FOR	FOR

*Sabre Holdings Corp*		*TSG*	*785905100*	*5/17/05*	*Annual*
1.01	Elect Michael S. Gilliland			MGMT	YES	FOR	FOR
1.02	Elect Bob L. Martin			MGMT	YES	FOR	FOR
1.03	Elect Richard L. Thomas			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			MGMT	YES	FOR	FOR
4.00	Approve non-technical charter amendments			MGMT	YES	ABSTAIN	AGNST
5.00	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Satyam Computer Services*			*6241858*	*7/23/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Set Dividend/Allocate Profits			MGMT	YES	FOR	FOR
3.00	Elect Dr. Managalam Srinivasan			MGMT	YES	AGNST	AGNST
4.00	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
5.00	Ratify Executive Board Appointments			MGMT	YES	AGNST	AGNST
	Approve Directors' Fees
6.00	Ratify Executive Board Appointments			MGMT	YES	AGNST	AGNST
	Approve Directors' Fees
7.00	Add or Remove Exchange Listing			MGMT	YES	FOR	FOR

*Seachange International*		*SEAC*	*811699107*	*7/14/04*	*Annual*
1.01	Elect Martin R. Hoffmann			MGMT	YES	FOR	FOR
1.02	Elect Thomas F. Olson			MGMT	YES	FOR	FOR
2.00	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST

*Senior Housing Properties Trust*		*SNH*	*81721M109*	*5/10/05*	*Annual*
1.01	Elect Frederick N. Zeytoonjian			MGMT	YES	WHOLD	AGNST

*StanCorp Financial Group Inc*		*SFG*	*852891100*	*5/9/05*	*Annual*
1.01	Elect Frederick W. Buckman			MGMT	YES	FOR	FOR
1.02	Elect John E. Chapoton			MGMT	YES	FOR	FOR
1.03	Elect Wanda G. Henton			MGMT	YES	WHOLD	AGNST
1.04	Elect Ronald E. Timpe			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Storage Technology Corp*		*STK*	*862111200*	*4/27/05*	*Annual*
1.01	Elect James R. Adams			MGMT	YES	FOR	FOR
1.02	Elect Charles E. Foster			MGMT	YES	FOR	FOR
1.03	Elect Mercedes Johnson			MGMT	YES	FOR	FOR
1.04	Elect William T. Kerr			MGMT	YES	FOR	FOR
1.05	Elect Robert E. Lee			MGMT	YES	FOR	FOR
1.06	Elect Patrick J. Martin			MGMT	YES	FOR	FOR
1.07	Elect Judy C. Odom			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
4.00	Counting shareholder votes			SHLDR	YES	AGNST	FOR

*Student Loan Corp*		*STU*	*863902102*	*5/19/05*	*Annual*
1.01	Elect Gina Doynow			MGMT	YES	WHOLD	AGNST
1.02	Elect Rodman L. Drake			MGMT	YES	WHOLD	AGNST
1.03	Elect Stephanie B. Mudick			MGMT	YES	WHOLD	AGNST
1.04	Elect Michael J. Reardon			MGMT	YES	WHOLD	AGNST
1.05	Elect Simon Williams			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*SuperValu Inc*		*SVU*	*868536103*	*6/15/05*	*Annual*
1.01	Elect Edwin C. Gage			MGMT	YES	FOR	FOR
1.02	Elect Garnett L. Keith Jr.			MGMT	YES	FOR	FOR
1.03	Elect Marissa Peterson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to the 2002 Stock Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Sybron Dental Specialties*		*SYD*	*871142105*	*2/8/05*	*Annual*
1.01	Elect Dennis Brown			MGMT	YES	FOR	FOR
1.02	Elect Kenneth F. Yontz			MGMT	YES	FOR	FOR
2.00	Adopt Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Telik Inc*		*TELK*	*87959M109*	*5/26/05*	*Annual*
1.01	Elect Edward W. Cantrall			MGMT	YES	FOR	FOR
1.02	Elect Steven R. Goldring			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Tenneco Automotive Inc*		*TEN*	*880349105*	*5/10/05*	*Annual*
1.01	Elect Charles W. Cramb			MGMT	YES	FOR	FOR
1.02	Elect Timothy R. Donovan			MGMT	YES	FOR	FOR
1.03	Elect M. Kathryn Eickhoff			MGMT	YES	FOR	FOR
1.04	Elect Mark P. Frissora			MGMT	YES	FOR	FOR
1.05	Elect Frank E. Macher			MGMT	YES	FOR	FOR
1.06	Elect Roger B. Porter			MGMT	YES	FOR	FOR
1.07	Elect David B. Price Jr.			MGMT	YES	FOR	FOR
1.08	Elect Dennis G. Severance			MGMT	YES	FOR	FOR
1.09	Elect Paul T. Stecko			MGMT	YES	FOR	FOR
1.10	Elect Jane L. Warner			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Transaction System Architects*		*TSAI*	*893416107*	*3/8/05*	*Annual*
1.01	Elect Roger K. Alexander			MGMT	YES	FOR	FOR
1.02	Elect Gregory D. Derkacht			MGMT	YES	FOR	FOR
1.03	Elect Harlan F. Seymour			MGMT	YES	FOR	FOR
1.04	Elect John D Curtis			MGMT	YES	FOR	FOR
1.05	Elect Jim D. Kever			MGMT	YES	FOR	FOR
1.06	Elect John E. Stokely			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	AGNST	AGNST
	Decrease authorized preferred stock
	Eliminate dual class common stock
3.00	Approve technical amendments			MGMT	YES	FOR	FOR
4.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*TTM Technologies*		*TTMI*	*87305R109*	*10/29/04*	*Annual*
1.01	Elect James K. Bass			MGMT	NO
1.02	Elect Thomas T. Edman			MGMT	NO
1.03	Elect Robert E. Klatell			MGMT	NO
2.00	Reapprove Option/Bonus Plan for OBRA			MGMT	NO

*United Defense Industries*		*UDI*	*91018B104*	*5/10/05*	*Annual*
1.00	Approve merger/acquisition			MGMT	YES	FOR	FOR
2.01	Elect Frank C. Carlucci			MGMT	YES	FOR	FOR
2.02	Elect Peter J. Clare			MGMT	YES	FOR	FOR
2.03	Elect William E. Conway Jr.			MGMT	YES	FOR	FOR
2.04	Elect C. Thomas Faulders III			MGMT	YES	FOR	FOR
2.05	Elect Robert J. Natter			MGMT	YES	FOR	FOR
2.06	Elect J.H. Binford Peay III			MGMT	YES	FOR	FOR
2.07	Elect Thomas W. Rabaut			MGMT	YES	FOR	FOR
2.08	Elect Francis Raborn			MGMT	YES	FOR	FOR
2.09	Elect John M. Shalikashvili			MGMT	YES	WHOLD	AGNST
3.00	Adjourn meeting			MGMT	YES	FOR	FOR

*United Online*		*UNTD*	*911268100*	*5/10/05*	*Annual*
1.01	Elect Mark R. Goldston			MGMT	YES	FOR	FOR
1.02	Elect Carol A. Scott			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Approve other business			MGMT	YES	AGNST	AGNST

*Vintage Petroleum Inc*		*VPI*	*927460105*	*5/10/05*	*Annual*
1.01	Elect Charles C. Stephenson Jr.			MGMT	YES	FOR	FOR
1.02	Elect Joseph D. Mahaffey			MGMT	YES	FOR	FOR
2.00	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Report or take action on climate change			SHLDR	YES	AGNST	FOR

*West Corp*		*WSTC*	*952355105*	*6/10/05*	*Annual*
1.01	Elect Gary L. West			MGMT	YES	WHOLD	AGNST
1.02	Elect Greg T. Sloma			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the Executive Incentive Compensation Plan			MGMT	YES	FOR	FOR
4.00	Extend Term of Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*WGL Holdings Inc*		*WGL*	*92924F106*	*2/23/05*	*Annual*
1.01	Elect Michael D. Barnes			MGMT	YES	FOR	FOR
1.02	Elect George Patrick Clancy Jr.			MGMT	YES	FOR	FOR
1.03	Elect James H. DeGraffenreidt Jr.			MGMT	YES	FOR	FOR
1.04	Elect James W Dyke Jr			MGMT	YES	FOR	FOR
1.05	Elect Melvyn J. Estrin			MGMT	YES	FOR	FOR
1.06	Elect James F LaFond			MGMT	YES	FOR	FOR
1.07	Elect Debra L. Lee			MGMT	YES	FOR	FOR
1.08	Elect Karen Hastie Williams			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR

*Whirlpool Corp*		*WHR*	*963320106*	*4/19/05*	*Annual*
1.01	Elect Herman Cain			MGMT	YES	FOR	FOR
1.02	Elect Jeff M. Fettig			MGMT	YES	FOR	FOR
1.03	Elect Miles L. Marsh			MGMT	YES	FOR	FOR
1.04	Elect Paul G. Stern			MGMT	YES	FOR	FOR
1.05	Elect Michael D. White			MGMT	YES	FOR	FOR
2.00	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR

*Winnebago Industries*		*WGO*	*974637100*	*1/11/05*	*Annual*
1.01	Elect Jerry N. Currie			MGMT	YES	FOR	FOR
1.02	Elect Lawrence A. Erickson			MGMT	YES	FOR	FOR
1.03	Elect John E. Herlitz			MGMT	YES	FOR	FOR

*Wolverine World Wide*		*WWW*	*978097103*	*4/21/05*	*Annual*
1.01	Elect Donald V. Fites			MGMT	YES	FOR	FOR
1.02	Elect Phillip D. Matthews			MGMT	YES	FOR	FOR
1.03	Elect Paul D. Schrage			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Yankee Candle*		*YCC*	*984757104*	*6/2/05*	*Annual*
1.01	Elect Sandra J. Horbach			MGMT	YES	WHOLD	AGNST
1.02	Elect Robert J. O'Connell			MGMT	YES	FOR	FOR
1.03	Elect Craig W. Rydin			MGMT	YES	FOR	FOR
1.04	Elect Doreen A. Wright			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Stock Option and Award Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

Account Number: VT The George Putnam Fund of Boston

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted	Vote	For/Agnst Mgmt
*Abbott Laboratories*		*ABT*	*002824100*	*4/22/05*	*Annual*
1.01	Elect Roxanne S. Austin			MGMT	YES	FOR	FOR
1.02	Elect William M. Daley			MGMT	YES	FOR	FOR
1.03	Elect H. Laurance Fuller			MGMT	YES	FOR	FOR
1.04	Elect Richard A. Gonzalez			MGMT	YES	FOR	FOR
1.05	Elect Jack M. Greenberg			MGMT	YES	FOR	FOR
1.06	Elect Jeffrey M. Leiden			MGMT	YES	FOR	FOR
1.07	Elect David Owen			MGMT	YES	FOR	FOR
1.08	Elect Boone Powell Jr.			MGMT	YES	FOR	FOR
1.09	Elect Addison Barry Rand			MGMT	YES	FOR	FOR
1.10	Elect W. Ann Reynolds			MGMT	YES	FOR	FOR
1.11	Elect Roy S. Roberts			MGMT	YES	FOR	FOR
1.12	Elect William D. Smithburg			MGMT	YES	FOR	FOR
1.13	Elect John R. Walter			MGMT	YES	FOR	FOR
1.14	Elect Miles D. White			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
5.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
6.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7.00	Review AIDS pandemic's impact on company			SHLDR	YES	AGNST	FOR
8.00	Independent board chairman			SHLDR	YES	AGNST	FOR

*ACE Ltd*			*G0070K103*	*5/26/05*	*Annual*
1.01	Elect Evan G. Greenberg			MGMT	YES	FOR	FOR
1.02	Elect John A. Krol			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Alcoa Inc*		AA	*013817101*	*4/22/05*	*Annual*
1.01	Elect Joseph T. Gorman			MGMT	YES	FOR	FOR
1.02	Elect Klaus Kleinfeld			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Alliant Energy Corp*		*LNT*	*018802108*	*5/19/05*	*Annual*
1.01	Elect William D. Harvey			MGMT	YES	FOR	FOR
1.02	Elect Singleton B. McAllister			MGMT	YES	FOR	FOR
1.03	Elect Anthony R. Weiler			MGMT	YES	FOR	FOR

*Allstate Corp*		*ALL*	*020002101*	*5/17/05*	*Annual*
1.01	Elect F. Duane Ackerman			MGMT	YES	FOR	FOR
1.02	Elect James G. Andress			MGMT	YES	FOR	FOR
1.03	Elect Edward A. Brennan			MGMT	YES	FOR	FOR
1.04	Elect W. James Farrell			MGMT	YES	FOR	FOR
1.05	Elect Jack M. Greenberg			MGMT	YES	FOR	FOR
1.06	Elect Ronald T. LeMay			MGMT	YES	FOR	FOR
1.07	Elect Edward M. Liddy			MGMT	YES	FOR	FOR
1.08	Elect J. Christopher Reyes			MGMT	YES	FOR	FOR
1.09	Elect H. John Riley Jr.			MGMT	YES	FOR	FOR
1.10	Elect Joshua I. Smith			MGMT	YES	FOR	FOR
1.11	Elect Judith A. Sprieser			MGMT	YES	FOR	FOR
1.12	Elect Mary Alice Taylor			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR

*Altria Group Inc*		MO	*02209S103*	*4/28/05*	*Annual*
1.01	Elect Elizabeth E. Bailey			MGMT	YES	FOR	FOR
1.02	Elect Harold Brown			MGMT	YES	FOR	FOR
1.03	Elect Mathis Cabiallavetta			MGMT	YES	FOR	FOR
1.04	Elect Loius C. Camilleri			MGMT	YES	FOR	FOR
1.05	Elect Dudley Fishburn			MGMT	YES	FOR	FOR
1.06	Elect Robert E.R. Huntley			MGMT	YES	FOR	FOR
1.07	Elect Thomas W. Jones			MGMT	YES	FOR	FOR
1.08	Elect George Munoz			MGMT	YES	FOR	FOR
1.09	Elect Lucio A. Noto			MGMT	YES	FOR	FOR
1.10	Elect John S. Reed			MGMT	YES	FOR	FOR
1.11	Elect Carlos Slim Helu			MGMT	YES	FOR	FOR
1.12	Elect Stephen M. Wolf			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Performance Incentive Plan			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Stock Compensation Plan for Non-Employee Directors			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
5.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
6.00	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR
7.00	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR
8.00	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR

*Amerada Hess Corp*		*AHC*	*023551104*	*5/4/05*	*Annual*
1.01	Elect Edith E. Holiday			MGMT	YES	FOR	FOR
1.02	Elect John J. O'Connor			MGMT	YES	FOR	FOR
1.03	Elect F. Borden Walker			MGMT	YES	FOR	FOR
1.04	Elect Robert N. Wilson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*American Axle & Manufacturing Holdings*		*AXL*	*024061103*	*4/28/05*	*Annual*
1.01	Elect Elizabeth A. Chappell			MGMT	YES	FOR	FOR
1.02	Elect Richard E. Dauch			MGMT	YES	FOR	FOR
1.03	Elect William P. Miller II			MGMT	YES	FOR	FOR
1.04	Elect Larry K. Switzer			MGMT	YES	FOR	FOR

*AmerisourceBergen Corp*		*ABC*	*03073E105*	*3/4/05*	*Annual*
1.01	Elect Rodney H. Brady			MGMT	YES	FOR	FOR
1.02	Elect Charles H. Cotros			MGMT	YES	FOR	FOR
1.03	Elect Jane E. Henney			MGMT	YES	FOR	FOR
1.04	Elect R. David Yost			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Amgen Inc*		*AMGN*	*031162100*	*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
2.00	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

*AON Corp*		*AOC*	*037389103*	*5/20/05*	*Annual*
1.01	Elect Patrick G. Ryan			MGMT	YES	FOR	FOR
1.02	Elect Gregory C. Case			MGMT	YES	FOR	FOR
1.03	Elect Edgar D. Jannotta			MGMT	YES	FOR	FOR
1.04	Elect Jan Kalff			MGMT	YES	WHOLD	AGNST
1.05	Elect Lester B. Knight			MGMT	YES	FOR	FOR
1.06	Elect J. Michael Losh			MGMT	YES	WHOLD	AGNST
1.07	Elect R. Eden Martin			MGMT	YES	FOR	FOR
1.08	Elect Andrew J. McKenna			MGMT	YES	FOR	FOR
1.09	Elect Robert S. Morrison			MGMT	YES	FOR	FOR
1.10	Elect Richard C. Notebaert			MGMT	YES	FOR	FOR
1.11	Elect John W. Rogers Jr.			MGMT	YES	FOR	FOR
1.12	Elect Gloria Santona			MGMT	YES	FOR	FOR
1.13	Elect Carolyn Y. Woo			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Automatic Data Processing*		*ADP*	*053015103*	*11/9/04*	*Annual*
1.01	Elect Gregory D. Brenneman			MGMT	YES	FOR	FOR
1.02	Elect Leslie A. Brun			MGMT	YES	FOR	FOR
1.03	Elect Gary C. Butler			MGMT	YES	FOR	FOR
1.04	Elect Joseph A. Califano Jr.			MGMT	YES	FOR	FOR
1.05	Elect Leon G. Cooperman			MGMT	YES	FOR	FOR
1.06	Elect R. Glenn Hubbard			MGMT	YES	FOR	FOR
1.07	Elect Ann Dibble Jordan			MGMT	YES	FOR	FOR
1.08	Elect Harvey M. Krueger			MGMT	YES	FOR	FOR
1.09	Elect Frederic V. Malek			MGMT	YES	FOR	FOR
1.10	Elect Henry Taub			MGMT	YES	WHOLD	AGNST
1.11	Elect Arthur F. Weinbach			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*AutoZone Inc*		*AZO*	*053332102*	*12/16/04*	*Annual*
1.01	Elect Charles M. Elson			MGMT	YES	FOR	FOR
1.02	Elect Earl G. Graves Jr.			MGMT	YES	FOR	FOR
1.03	Elect N. Gerry House			MGMT	YES	FOR	FOR
1.04	Elect J.R. Hyde III			MGMT	YES	FOR	FOR
1.05	Elect Edward S. Lampert			MGMT	YES	FOR	FOR
1.06	Elect W. Andrew McKenna			MGMT	YES	FOR	FOR
1.07	Elect Steve Odland			MGMT	YES	FOR	FOR
1.08	Elect James J. Postl			MGMT	YES	FOR	FOR
2.00	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*AXIS Capital Holdings Ltd*		*AXS*	*G0692U109*	*12/9/04*	*Special*
1.00	Amend Board Powers/Procedures/Qualifications			MGMT	YES	FOR	FOR
	Amend Articles--Technical
	Amend Byelaws Regarding Subsidiary Business
2.00	Amend Board Powers/Procedures/Qualifications			MGMT	YES	FOR	FOR
	Amend Board/Supervisory Board Size
	Amend Subsidiary Byelaws
3.00	Amend Subsidiary Byelaws			MGMT	YES	FOR	FOR
	Amend Board Powers/Procedures/Qualifications
4.00	Amend Meeting Procedures/Change Date			MGMT	YES	FOR	FOR
	Amend Subsidiary Byelaws
5.00	Amend Subsidiary Byelaws			MGMT	YES	FOR	FOR
	Allow Subsidiaries to Issue Stock
	Amend Board Powers/Procedures/Qualifications
6.00	Dissolve Company/Approve Liquidation			MGMT	YES	FOR	FOR
7.00	Dissolve Company/Approve Liquidation			MGMT	YES	FOR	FOR

*AXIS Capital Holdings Ltd*		*AXS*	*G0692U109*	*5/5/05*	*Annual*
1.01	Elect Robert L. Friedman			MGMT	YES	FOR	FOR
1.02	Elect Donald J. Greene			MGMT	YES	FOR	FOR
1.03	Elect Jurgen Grupe			MGMT	YES	FOR	FOR
1.04	Elect Frank J. Tasco			MGMT	YES	FOR	FOR
2.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3.00	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
4.00	Approve liquidation			MGMT	YES	FOR	FOR

*Ball Corp*		*BLL*	*058498106*	*4/27/05*	*Annual*
1.01	Elect George M. Smart			MGMT	YES	FOR	FOR
1.02	Elect Theodore M. Solso			MGMT	YES	FOR	FOR
1.03	Elect Stuart A. Taylor II			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Increase authorized common stock			MGMT	YES	FOR	FOR
5.00	Repeal classified board			SHLDR	YES	FOR	AGNST

*Bank of America Corp*		*BAC*	*060505104*	*4/27/05*	*Annual*
1.01	Elect William Barnet III			MGMT	YES	FOR	FOR
1.02	Elect Charles W. Coker			MGMT	YES	FOR	FOR
1.03	Elect John T. Collins			MGMT	YES	FOR	FOR
1.04	Elect Gary L. Countryman			MGMT	YES	FOR	FOR
1.05	Elect Paul Fulton			MGMT	YES	FOR	FOR
1.06	Elect Charles K. Gifford			MGMT	YES	FOR	FOR
1.07	Elect W. Steven Jones			MGMT	YES	FOR	FOR
1.08	Elect Kenneth D. Lewis			MGMT	YES	WHOLD	AGNST
1.09	Elect Walter E. Massey			MGMT	YES	FOR	FOR
1.10	Elect Thomas J. May			MGMT	YES	FOR	FOR
1.11	Elect Patricia E. Mitchell			MGMT	YES	FOR	FOR
1.12	Elect Edward L. Romero			MGMT	YES	FOR	FOR
1.13	Elect Thomas M. Ryan			MGMT	YES	FOR	FOR
1.14	Elect O. Temple Sloan Jr.			MGMT	YES	FOR	FOR
1.15	Elect Meredith R. Spangler			MGMT	YES	FOR	FOR
1.16	Elect Robert L. Tillman			MGMT	YES	FOR	FOR
1.17	Elect Jacquelyn M. Ward			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
4.00	Double board nominees			SHLDR	YES	AGNST	FOR

*Bank of New York Co Inc*		BK	*064057102*	*4/12/05*	*Annual*
1.01	Elect Frank J. Biondi Jr.			MGMT	YES	FOR	FOR
1.02	Elect Nicholas M. Donofrio			MGMT	YES	FOR	FOR
1.03	Elect Gerald L. Hassell			MGMT	YES	FOR	FOR
1.04	Elect Richard J. Kogan			MGMT	YES	FOR	FOR
1.05	Elect Michael J. Kowalski			MGMT	YES	FOR	FOR
1.06	Elect John A. Luke Jr.			MGMT	YES	FOR	FOR
1.07	Elect John C. Malone			MGMT	YES	WHOLD	AGNST
1.08	Elect Paul Myners			MGMT	YES	FOR	FOR
1.09	Elect Catherine A. Rein			MGMT	YES	FOR	FOR
1.10	Elect Thomas A. Renyi			MGMT	YES	FOR	FOR
1.11	Elect William C. Richardson			MGMT	YES	FOR	FOR
1.12	Elect Brian L. Roberts			MGMT	YES	FOR	FOR
1.13	Elect Samuel C. Scott III			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Baxter International Inc*		*BAX*	*071813109*	*5/3/05*	*Annual*
1.01	Elect Blake E. Devitt			MGMT	YES	FOR	FOR
1.02	Elect Joseph B. Martin			MGMT	YES	FOR	FOR
1.03	Elect Robert L. ParkinsonJr.			MGMT	YES	FOR	FOR
1.04	Elect Thomas T. Stallkamp			MGMT	YES	FOR	FOR
1.05	Elect Albert.P.L. Stroucken			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
4.00	Limit non-audit fees			SHLDR	YES	AGNST	FOR
5.00	Repeal classified board			SHLDR	YES	FOR	N/A

*BellSouth Corp*		*BLS*	*079860102*	*4/25/05*	*Annual*
1.01	Elect F. Duane Ackerman			MGMT	YES	FOR	FOR
1.02	Elect Reuben V. Anderson			MGMT	YES	FOR	FOR
1.03	Elect James H. Blanchard			MGMT	YES	FOR	FOR
1.04	Elect J. Hyatt Brown			MGMT	YES	FOR	FOR
1.05	Elect Armando M. Codina			MGMT	YES	FOR	FOR
1.06	Elect Kathleen F. Feldstein			MGMT	YES	FOR	FOR
1.07	Elect James P. Kelly			MGMT	YES	FOR	FOR
1.08	Elect Leo F. Mullin			MGMT	YES	FOR	FOR
1.09	Elect William S. Stavropoulos			MGMT	YES	FOR	FOR
1.10	Elect Robin B. Smith			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR

*Berkley (W R) Corp*		*BER*	*084423102*	*5/10/05*	*Annual*
1.01	Elect Rodney A. Hawes Jr.			MGMT	YES	FOR	FOR
1.02	Elect Jack H. Nusbaum			MGMT	YES	FOR	FOR
1.03	Elect Mark L. Shapiro			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Berkshire Hathaway*			*084670207*	*4/30/05*	*Annual*
1.01	Elect Warren E. Buffett			MGMT	YES	FOR	FOR
1.02	Elect Charles T. Munger			MGMT	YES	FOR	FOR
1.03	Elect Howard G. Buffett			MGMT	YES	FOR	FOR
1.04	Elect Malcolm G. Chace III			MGMT	YES	WHOLD	AGNST
1.05	Elect William H. Gates III			MGMT	YES	FOR	FOR
1.06	Elect David S. Gottesman			MGMT	YES	FOR	FOR
1.07	Elect Charlotte Guyman			MGMT	YES	FOR	FOR
1.08	Elect Donald R. Keough			MGMT	YES	FOR	FOR
1.09	Elect Thomas S. Murphy			MGMT	YES	FOR	FOR
1.10	Elect Ronald L. Olson			MGMT	YES	WHOLD	AGNST
1.11	Elect Walter Scott Jr.			MGMT	YES	WHOLD	AGNST
2.00	Amend dual class common stock			MGMT	YES	FOR	FOR
3.00	Amend dual class common stock			MGMT	YES	FOR	FOR

*Best Buy Co Inc*		*BBY*	*086516101*	*6/23/05*	*Annual*
1.01	Elect Ronald James			MGMT	YES	FOR	FOR
1.02	Elect Elliot S. Kaplan			MGMT	YES	FOR	FOR
1.03	Elect Mathew H. Paull			MGMT	YES	FOR	FOR
1.04	Elect Richard M. Schulze			MGMT	YES	FOR	FOR
1.05	Elect Mary A. Tolan			MGMT	YES	FOR	FOR
1.06	Elect Hatim A. Tyabji			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Boeing Co*		BA	*097023105*	*5/2/05*	*Annual*
1.01	Elect Kenneth M. Duberstein			MGMT	YES	WHOLD	AGNST
1.02	Elect W. James McNerney Jr.			MGMT	YES	WHOLD	AGNST
1.03	Elect Lewis E. Platt			MGMT	YES	WHOLD	AGNST
1.04	Elect Mike S. Zafirovski			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Develop/report on human rights policy			SHLDR	YES	AGNST	FOR
4.00	Review military contracting criteria			SHLDR	YES	AGNST	FOR
5.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
6.00	Repeal classified board			SHLDR	YES	FOR	AGNST
7.00	Eliminate supermajority provision			SHLDR	YES	FOR	AGNST
8.00	Majority vote shareholder committee			SHLDR	YES	AGNST	FOR
9.00	Independent board chairman			SHLDR	YES	AGNST	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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*BP PLC*		BP	*055622104*	*4/14/05*	*Annual*
1.01	Elect David C. Allen			MGMT	YES	AGNST	AGNST
1.02	Elect Lord John P. Browne of Madingley			MGMT	YES	AGNST	AGNST
1.03	Elect John H. Bryan			MGMT	YES	AGNST	AGNST
1.04	Elect Antony Burgmans			MGMT	YES	AGNST	AGNST
1.05	Elect Iain Conn			MGMT	YES	AGNST	AGNST
1.06	Elect Erroll B. Davis JR.			MGMT	YES	AGNST	AGNST
1.07	Elect Douglas J. Flint			MGMT	YES	AGNST	AGNST
1.08	Elect Byron E. Grote			MGMT	YES	AGNST	AGNST
1.09	Elect Anthony B. Hayward			MGMT	YES	AGNST	AGNST
1.10	Elect DeAnne S. Julius			MGMT	YES	AGNST	AGNST
1.11	Elect Sir Thomas F. McKillop			MGMT	YES	AGNST	AGNST
1.12	Elect John A. Manzoni			MGMT	YES	AGNST	AGNST
1.13	Elect Walter E. Massey			MGMT	YES	AGNST	AGNST
1.14	Elect H.M. Miles			MGMT	YES	AGNST	AGNST
1.15	Elect Sir Ian M. Prosser			MGMT	YES	AGNST	AGNST
1.16	Elect Michael H Wilson			MGMT	YES	AGNST	AGNST
1.17	Elect Peter D. Sutherland			MGMT	YES	AGNST	AGNST
2.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3.00	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
4.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
5.00	Authorize share repurchase			MGMT	YES	FOR	FOR
6.00	Approve remuneration policy			MGMT	YES	FOR	FOR
7.00	Approve executive profit sharing/bonus plan			MGMT	YES	FOR	FOR
8.00	Approve financial statements			MGMT	YES	FOR	FOR

*Brunswick Corp*		BC	*117043109*	*5/4/05*	*Annual*
1.01	Elect George W. Buckley			MGMT	YES	FOR	FOR
1.02	Elect Peter Harf			MGMT	YES	FOR	FOR
1.03	Elect Ralph C. Stayer			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Canadian National Railway Co*			*136375102*	*4/21/05*	*Annual*
1.01	Elect Michael R. Armellino			MGMT	YES	FOR	FOR
1.02	Elect A. Charles Baillie			MGMT	YES	FOR	FOR
1.03	Elect Hugh J. Bolton			MGMT	YES	FOR	FOR
1.04	Elect Purdy Crawford			MGMT	YES	FOR	FOR
1.05	Elect J.V. Raymond Cyr			MGMT	YES	FOR	FOR
1.06	Elect Gordon D. Giffin			MGMT	YES	FOR	FOR
1.07	Elect James K. Gray			MGMT	YES	FOR	FOR
1.08	Elect E. Hunter Harrison			MGMT	YES	FOR	FOR
1.09	Elect Edith E. Holiday			MGMT	YES	FOR	FOR
1.10	Elect V. Maureen Kempston Darkes			MGMT	YES	FOR	FOR
1.11	Elect Gilbert H. Lamphere			MGMT	YES	FOR	FOR
1.12	Elect Denis Losier			MGMT	YES	FOR	FOR
1.13	Elect Edward C. Lumley			MGMT	YES	FOR	FOR
1.14	Elect David G.A. McLean			MGMT	YES	FOR	FOR
1.15	Elect Robert Pace			MGMT	YES	FOR	FOR
2.00	Appoint outside auditors			MGMT	YES	FOR	FOR
3.00	Amend stock option plan			MGMT	YES	FOR	FOR

*Capital One Financial Corp*		*COF*	*14040H105*	*4/28/05*	*Annual*
1.01	Elect Patrick W. Gross			MGMT	YES	FOR	FOR
1.02	Elect Ann Fritz Hackett			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

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

*Career Education Corp*		*CECO*	*141665109*	*5/20/05*	*Annual*
1.01	Elect Dennis H. Chookaszian			MGMT	NO
	Elect Dennis H. Chookaszian
1.02	Elect Robert E. Dowdell			MGMT	NO
	Elect Robert E. Dowdell
1.03	Elect Patrick K. Pesch			MGMT	NO
	Elect Patrick K. Pesch
2.00	Ratify selection of auditors			MGMT	NO
	Ratify selection of auditors

*Career Education Corp*		*CECO*	*141665109*	*5/20/05*	*Annual*
1.01	Elect Dennis H. Chookaszian			MGMT	YES	WHOLD	AGNST
1.02	Elect Robert E. Dowdell			MGMT	YES	WHOLD	AGNST
1.03	Elect Patrick K. Pesch			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			SHLDR	YES	FOR	AGNST
4.00	Restore right to call a special meeting			SHLDR	YES	FOR	AGNST
5.00	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST

*Cendant Corp*		CD	*151313103*	*4/26/05*	*Annual*
1.01	Elect Myra J. Biblowit			MGMT	YES	FOR	FOR
1.02	Elect Leonard S. Coleman			MGMT	YES	FOR	FOR
1.03	Elect Cheryl D. Mills			MGMT	YES	FOR	FOR
1.04	Elect M. Brian Mulroney			MGMT	YES	WHOLD	AGNST
1.05	Elect Robert E. Nederlander			MGMT	YES	FOR	FOR
1.06	Elect Ronald L. Nelson			MGMT	YES	FOR	FOR
1.07	Elect Robert W. Pittman			MGMT	YES	FOR	FOR
1.08	Elect Pauline D.E. Richards			MGMT	YES	FOR	FOR
1.09	Elect Sheli Z. Rosenberg			MGMT	YES	FOR	FOR
1.10	Elect Robert F. Smith			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend deferred compensation plan			MGMT	YES	FOR	FOR
4.00	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
5.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
6.00	Golden parachutes			SHLDR	YES	AGNST	FOR

*Chevron Corp*		*CVX*	*166764100*	*4/27/05*	*Annual*
1.01	Elect Samuel H. Armacost			MGMT	YES	FOR	FOR
1.02	Elect Robert E. Denham			MGMT	YES	FOR	FOR
1.03	Elect Robert J. Eaton			MGMT	YES	FOR	FOR
1.04	Elect Samuel L. Ginn			MGMT	YES	FOR	FOR
1.05	Elect Carla A. Hills			MGMT	YES	FOR	FOR
1.06	Elect Franklyn G. Jenifer			MGMT	YES	FOR	FOR
1.07	Elect Samuel A. Nunn Jr.			MGMT	YES	FOR	FOR
1.08	Elect David J. O'Reilly			MGMT	YES	FOR	FOR
1.09	Elect Peter J. Robertson			MGMT	YES	FOR	FOR
1.10	Elect Charles R. Shoemate			MGMT	YES	FOR	FOR
1.11	Elect Ronald.D. Sugar			MGMT	YES	FOR	FOR
1.12	Elect Carl Ware			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Restrict director compensation			SHLDR	YES	AGNST	FOR
4.00	Golden parachutes			SHLDR	YES	AGNST	FOR
5.00	Expense stock options			SHLDR	YES	AGNST	FOR
6.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
7.00	Preserve/report on natural habitat			SHLDR	YES	AGNST	FOR
8.00	Control generation of pollutants			SHLDR	YES	AGNST	FOR

*Chubb Corp*		CB	*171232101*	*4/26/05*	*Annual*
1.01	Elect Zoe Baird			MGMT	YES	FOR	FOR
1.02	Elect Sheila P. Burke			MGMT	YES	WHOLD	AGNST
1.03	Elect James I. Cash Jr.			MGMT	YES	FOR	FOR
1.04	Elect Joel J. Cohen			MGMT	YES	FOR	FOR
1.05	Elect James M. Cornelius			MGMT	YES	FOR	FOR
1.06	Elect John D. Finnegan			MGMT	YES	FOR	FOR
1.07	Elect Klaus J. Mangold			MGMT	YES	FOR	FOR
1.08	Elect David G. Scholey			MGMT	YES	FOR	FOR
1.09	Elect Raymond G. H. Seitz			MGMT	YES	FOR	FOR
1.10	Elect Lawrence M. Small			MGMT	YES	WHOLD	AGNST
1.11	Elect Daniel E. Somers			MGMT	YES	FOR	FOR
1.12	Elect Karen Hastie Williams			MGMT	YES	FOR	FOR
1.13	Elect Alfred W. Zollar			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Cigna Corp*		CI	*125509109*	*4/27/05*	*Annual*
1.01	Elect Peter N. Larson			MGMT	YES	FOR	FOR
1.02	Elect Carol Cox Wait			MGMT	YES	FOR	FOR
1.03	Elect William D. Zollars			MGMT	YES	FOR	FOR
1.04	Elect Marilyn Ware			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Cisco Systems Inc*		*CSCO*	*17275R102*	*11/18/04*	*Annual*
1.01	Elect Carol A. Bartz			MGMT	YES	FOR	FOR
1.02	Elect M. Michele Burns			MGMT	YES	FOR	FOR
1.03	Elect Larry R. Carter			MGMT	YES	FOR	FOR
1.04	Elect John T. Chambers			MGMT	YES	FOR	FOR
1.05	Elect James F. Gibbons			MGMT	YES	FOR	FOR
1.06	Elect John L. Hennessy			MGMT	YES	FOR	FOR
1.07	Elect Roderick C. McGeary			MGMT	YES	FOR	FOR
1.08	Elect James C. Morgan			MGMT	YES	FOR	FOR
1.09	Elect John P. Morgridge			MGMT	YES	FOR	FOR
1.10	Elect Donald T. Valentine			MGMT	YES	FOR	FOR
1.11	Elect Steven M. West			MGMT	YES	FOR	FOR
1.12	Elect Jerry Yang			MGMT	YES	WHOLD	AGNST
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Link Executive Pay to Social Criteria			SHLDR	YES	AGNST	FOR

*Citigroup Inc*		C	*172967101*	*4/19/05*	*Annual*
1.01	Elect C. Michael Armstrong			MGMT	YES	FOR	FOR
1.02	Elect Alain J.P. Belda			MGMT	YES	FOR	FOR
1.03	Elect George David			MGMT	YES	FOR	FOR
1.04	Elect Kenneth T. Derr			MGMT	YES	FOR	FOR
1.05	Elect John Deutch			MGMT	YES	FOR	FOR
1.06	Elect Roberto H. Ramirez			MGMT	YES	FOR	FOR
1.07	Elect Ann Dibble Jordan			MGMT	YES	FOR	FOR
1.08	Elect Klaus Kleinfeld			MGMT	YES	FOR	FOR
1.09	Elect Dudley C. Mecum II			MGMT	YES	FOR	FOR
1.10	Elect Anne M. Mulcahy			MGMT	YES	FOR	FOR
1.11	Elect Richard D. Parsons			MGMT	YES	FOR	FOR
1.12	Elect Charles Prince			MGMT	YES	FOR	FOR
1.13	Elect Judith Rodin			MGMT	YES	FOR	FOR
1.14	Elect Robert E. Rubin			MGMT	YES	FOR	FOR
1.15	Elect Franklin A. Thomas			MGMT	YES	FOR	FOR
1.16	Elect Sanford I. Weill			MGMT	YES	FOR	FOR
1.17	Elect Robert B. Willumstad			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
6.00	Independent board chairman			SHLDR	YES	AGNST	FOR
7.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
8.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
9.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
10.00	Eliminate supermajority provision			SHLDR	YES	AGNST	FOR

*Coca-Cola Co*		KO	*191216100*	*4/19/05*	*Annual*
1.01	Elect Herbert A. Allen			MGMT	YES	WHOLD	AGNST
1.02	Elect Ronald W. Allen			MGMT	YES	WHOLD	AGNST
1.03	Elect Cathleen P. Black			MGMT	YES	WHOLD	AGNST
1.04	Elect Warren E. Buffett			MGMT	YES	WHOLD	AGNST
1.05	Elect Barry Diller			MGMT	YES	WHOLD	AGNST
1.06	Elect Edward Neville Isdell			MGMT	YES	WHOLD	AGNST
1.07	Elect Donald R. Keough			MGMT	YES	WHOLD	AGNST
1.08	Elect Maria Elena Lagomasino			MGMT	YES	WHOLD	AGNST
1.09	Elect Donald F. McHenry			MGMT	YES	WHOLD	AGNST
1.10	Elect Samuel A. Nunn Jr.			MGMT	YES	WHOLD	AGNST
1.11	Elect J. Pedro Reinhard			MGMT	YES	WHOLD	AGNST
1.12	Elect James D. Robinson III			MGMT	YES	WHOLD	AGNST
1.13	Elect Peter V. Ueberroth			MGMT	YES	WHOLD	AGNST
1.14	Elect James B. Williams			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Review operations' impact on local groups			SHLDR	YES	AGNST	FOR
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5.00	Golden parachutes			SHLDR	YES	ABSTAIN	AGNST

*Coca-Cola Enterprises*		*CCE*	*191219104*	*4/29/05*	*Annual*
1.01	Elect Fernando Aguirre			MGMT	YES	FOR	FOR
1.02	Elect James E. Copeland Jr.			MGMT	YES	FOR	FOR
1.03	Elect Irial Finan			MGMT	YES	FOR	FOR
1.04	Elect Summerfield K Johnston III			MGMT	YES	FOR	FOR
2.00	Adopt the Executive Management Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Golden parachutes			SHLDR	YES	AGNST	FOR
5.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
6.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
7.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Colgate-Palmolive Co*		CL	*194162103*	*5/4/05*	*Annual*
1.01	Elect Jill K. Conway			MGMT	YES	FOR	FOR
1.02	Elect Ronald E. Ferguson			MGMT	YES	FOR	FOR
1.03	Elect Ellen M. Hancock			MGMT	YES	FOR	FOR
1.04	Elect David W. Johnson			MGMT	YES	FOR	FOR
1.05	Elect Richard J. Kogan			MGMT	YES	FOR	FOR
1.06	Elect Delano E. Lewis			MGMT	YES	FOR	FOR
1.07	Elect Reuben Mark			MGMT	YES	FOR	FOR
1.08	Elect Elizabeth A. Monrad			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Adopt Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Comcast Corp*		*CMCSA*	*20030N101*	*6/1/05*	*Annual*
1.01	Elect S. Decker Anstrom			MGMT	YES	WHOLD	AGNST
1.02	Elect Kenneth J. Bacon			MGMT	YES	WHOLD	AGNST
1.03	Elect Sheldon M. Bonovitz			MGMT	YES	WHOLD	AGNST
1.04	Elect Edward D. Breen			MGMT	YES	WHOLD	AGNST
1.05	Elect Julian A. Brodsky			MGMT	YES	WHOLD	AGNST
1.06	Elect Joseph L. Castle II			MGMT	YES	WHOLD	AGNST
1.07	Elect Joseph J. Collins			MGMT	YES	WHOLD	AGNST
1.08	Elect J. Michael Cook			MGMT	YES	WHOLD	AGNST
1.09	Elect Brian L. Roberts			MGMT	YES	WHOLD	AGNST
1.10	Elect Ralph J. Roberts			MGMT	YES	WHOLD	AGNST
1.11	Elect Judith Rodin			MGMT	YES	WHOLD	AGNST
1.12	Elect Michael I. Sovern			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend stock award plan			MGMT	YES	FOR	FOR
4.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
5.00	Independent board chairman			SHLDR	YES	AGNST	FOR
6.00	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST
7.00	Eliminate dual class stock			SHLDR	YES	AGNST	FOR

*Computer Associates International Inc*		CA	*204912109*	*8/25/04*	*Annual*
1.01	Elect Russell M. Artzt			MGMT	YES	FOR	FOR
1.02	Elect Kenneth Cron			MGMT	YES	FOR	FOR
1.03	Elect Alfonse M. D'Amato			MGMT	YES	FOR	FOR
1.04	Elect Gary J. Fernandes			MGMT	YES	FOR	FOR
1.05	Elect Robert E. La Blanc			MGMT	YES	FOR	FOR
1.06	Elect Jay W. Lorsch			MGMT	YES	FOR	FOR
1.07	Elect Lewis S. Ranieri			MGMT	YES	FOR	FOR
1.08	Elect Walter P. Schuetze			MGMT	YES	FOR	FOR
1.09	Elect Laura S. Unger			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Restrict Executive Compensation			SHLDR	YES	AGNST	FOR

*Constellation Energy Group Inc*		*CEG*	*210371100*	*5/20/05*	*Annual*
1.01	Elect Yves C. de Balmann			MGMT	YES	FOR	FOR
1.02	Elect Freeman A. Hrabowski III			MGMT	YES	FOR	FOR
1.03	Elect Nancy Lampton			MGMT	YES	FOR	FOR
1.04	Elect Lynn M. Martin			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Cooper Cameron Corp*		*CAM*	*216640102*	*5/5/05*	*Annual*
1.01	Elect Peter J. Fluor			MGMT	YES	FOR	FOR
1.02	Elect David Ross III			MGMT	YES	FOR	FOR
1.03	Elect Bruce W. Wilkinson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Countrywide Financial Corp*		*CFC*	*222372104*	*8/17/04*	*Special*
1.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR

*Countrywide Financial Corp*		*CFC*	*222372104*	*6/15/05*	*Annual*
1.01	Elect Angelo R. Mozilo			MGMT	YES	FOR	FOR
1.02	Elect Stanford L. Kurland			MGMT	YES	FOR	FOR
1.03	Elect Oscar P. Robertson			MGMT	YES	FOR	FOR
1.04	Elect Keith P. Russell			MGMT	YES	FOR	FOR
2.00	Amend annual bonus plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Cummins Inc*		*CMI*	*231021106*	*5/10/05*	*Annual*
1.01	Elect Robert J. Darnall			MGMT	YES	FOR	FOR
1.02	Elect John Deutch			MGMT	YES	FOR	FOR
1.03	Elect Alexis M. Herman			MGMT	YES	FOR	FOR
1.04	Elect William I. Miller			MGMT	YES	FOR	FOR
1.05	Elect Georgia R. Nelson			MGMT	YES	FOR	FOR
1.06	Elect Theodore M. Solso			MGMT	YES	FOR	FOR
1.07	Elect Carl Ware			MGMT	YES	FOR	FOR
1.08	Elect J. Lawrence Wilson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	China--adopt code of conduct			SHLDR	YES	AGNST	FOR

*Darden Restaurants Inc*		*DRI*	*237194105*	*9/29/04*	*Annual*
1.01	Elect Leonard L. Berry			MGMT	YES	FOR	FOR
1.02	Elect Odie C. Donald			MGMT	YES	FOR	FOR
1.03	Elect David H. Hughes			MGMT	YES	FOR	FOR
1.04	Elect Joe R. Lee			MGMT	YES	FOR	FOR
1.05	Elect Connie Mack III			MGMT	YES	FOR	FOR
1.06	Elect Andrew H. Madsen			MGMT	YES	FOR	FOR
1.07	Elect Clarence Otis Jr.			MGMT	YES	FOR	FOR
1.08	Elect Michael D. Rose			MGMT	YES	FOR	FOR
1.09	Elect Maria A. Sastre			MGMT	YES	FOR	FOR
1.10	Elect Jack A. Smith			MGMT	YES	FOR	FOR
1.11	Elect Blaine Sweatt III			MGMT	YES	FOR	FOR
1.12	Elect Rita P. Wilson			MGMT	YES	FOR	FOR
2.00	Adopt Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Dell Inc*		*DELL*	*24702R101*	*7/16/04*	*Annual*
1.01	Elect Donald J. Carty			MGMT	YES	FOR	FOR
1.02	Elect Michael S. Dell			MGMT	YES	FOR	FOR
1.03	Elect William H. Gray III			MGMT	YES	FOR	FOR
1.04	Elect Judy C. Lewent			MGMT	YES	FOR	FOR
1.05	Elect Thomas W. Luce III			MGMT	YES	FOR	FOR
1.06	Elect Klaus S. Luft			MGMT	YES	FOR	FOR
1.07	Elect Alex J. Mandl			MGMT	YES	FOR	FOR
1.08	Elect Michael A. Miles			MGMT	YES	FOR	FOR
1.09	Elect Samuel A. Nunn Jr.			MGMT	YES	FOR	FOR
1.10	Elect Kevin B. Rollins			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Expense Stock Options			SHLDR	YES	AGNST	FOR

*Dominion Resources Inc*		D	*25746U109*	*4/22/05*	*Annual*
1.01	Elect Peter W. Brown			MGMT	YES	FOR	FOR
1.02	Elect Ronald J. Calise			MGMT	YES	FOR	FOR
1.03	Elect Thomas E. Capps			MGMT	YES	FOR	FOR
1.04	Elect George A. Davidson Jr.			MGMT	YES	FOR	FOR
1.05	Elect Thomas F. Farrell II			MGMT	YES	FOR	FOR
1.06	Elect John W. Harris			MGMT	YES	FOR	FOR
1.07	Elect Robert S. Jepson Jr.			MGMT	YES	FOR	FOR
1.08	Elect Mark J. Kington			MGMT	YES	FOR	FOR
1.09	Elect Benjamin J. Lambert III			MGMT	YES	FOR	FOR
1.10	Elect Richard L. Leatherwood			MGMT	YES	FOR	FOR
1.11	Elect Margaret A. McKenna			MGMT	YES	FOR	FOR
1.12	Elect Kenneth A. Randall			MGMT	YES	FOR	FOR
1.13	Elect Frank S. Royal			MGMT	YES	FOR	FOR
1.14	Elect S. Dallas Simmons			MGMT	YES	FOR	FOR
1.15	Elect David A. Wollard			MGMT	YES	FOR	FOR
2.00	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
5.00	Report or take action on climate change			SHLDR	YES	AGNST	FOR

*Dover Corp*		*DOV*	*260003108*	*4/19/05*	*Annual*
1.01	Elect David H. Benson			MGMT	YES	WHOLD	AGNST
1.02	Elect Robert W. Cremin			MGMT	YES	FOR	FOR
1.03	Elect Jean-Pierre M. Ergas			MGMT	YES	FOR	FOR
1.04	Elect Kristiane C. Graham			MGMT	YES	FOR	FOR
1.05	Elect Ronald L. Hoffman			MGMT	YES	FOR	FOR
1.06	Elect James L. Koley			MGMT	YES	FOR	FOR
1.07	Elect Richard K. Lochridge			MGMT	YES	FOR	FOR
1.08	Elect Thomas L. Reece			MGMT	YES	FOR	FOR
1.09	Elect Bernard G. Rethore			MGMT	YES	FOR	FOR
1.10	Elect Michael B. Stubbs			MGMT	YES	FOR	FOR
1.11	Elect Mary A. Winston			MGMT	YES	FOR	FOR
2.00	Approve other business			MGMT	YES	AGNST	AGNST

*Dow Chemical*		*DOW*	*260543103*	*5/12/05*	*Annual*
1.01	Elect Jacqueline K. Barton			MGMT	YES	FOR	FOR
1.02	Elect Anthony J. Carbone			MGMT	YES	FOR	FOR
1.03	Elect Barbara Hackman Franklin			MGMT	YES	FOR	FOR
1.04	Elect Andrew N. Liveris			MGMT	YES	FOR	FOR
1.05	Elect Harold T. Shapiro			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Control generation of pollutants			SHLDR	YES	AGNST	FOR

*Eaton Corp*		*ETN*	*278058102*	*4/27/05*	*Annual*
1.01	Elect Ned C. Lautenbach			MGMT	YES	FOR	FOR
1.02	Elect John R. Miller			MGMT	YES	FOR	FOR
1.03	Elect Gregory R. Page			MGMT	YES	FOR	FOR
1.04	Elect Victor A. Pelson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Endurance Specialty Holdings*		*ENH*	*G30397106*	*4/27/05*	*Annual*
1.01	Elect Norman Barham			MGMT	YES	FOR	FOR
1.02	Elect Galen R. Barnes			MGMT	YES	FOR	FOR
1.03	Elect William H. Bolinder			MGMT	YES	FOR	FOR
1.04	Elect Brendan R. O'Neill			MGMT	YES	FOR	FOR
1.05	Elect Richard C. Perry			MGMT	YES	FOR	FOR
1.06	Elect Richard P. Schifter			MGMT	YES	FOR	FOR
1.07	Elect Robert A. Spass			MGMT	YES	FOR	FOR
2.01	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
2.02	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
2.03	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
2.04	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
2.05	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
2.06	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
2.07	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
2.08	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
2.09	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
2.10	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
2.11	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
3.01	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
3.02	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
3.03	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
3.04	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
3.05	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
3.06	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
4.01	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
4.02	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
4.03	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
4.04	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
4.05	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
4.06	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
5.01	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
5.02	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
5.03	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
6.00	Approve non-technical bylaw amendments			MGMT	YES	FOR	FOR
7.00	Approve board size			MGMT	YES	FOR	FOR
8.00	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
9.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Entergy Corp*		*ETR*	*29364G103*	*5/13/05*	*Annual*
1.01	Elect Maureen S. Bateman			MGMT	YES	FOR	FOR
1.02	Elect W. Frank Blount			MGMT	YES	FOR	FOR
1.03	Elect Simon D. deBree			MGMT	YES	FOR	FOR
1.04	Elect Claiborne P. Deming			MGMT	YES	FOR	FOR
1.05	Elect Alexis M. Herman			MGMT	YES	FOR	FOR
1.06	Elect Donald C. Hintz			MGMT	YES	FOR	FOR
1.07	Elect J. Wayne Leonard			MGMT	YES	FOR	FOR
1.08	Elect Robert v.d. Luft			MGMT	YES	FOR	FOR
1.09	Elect Kathleen A. Murphy			MGMT	YES	FOR	FOR
1.10	Elect James R. Nichols			MGMT	YES	FOR	FOR
1.11	Elect William A. Percy II			MGMT	YES	FOR	FOR
1.12	Elect Dennis H. Reilley			MGMT	YES	FOR	FOR
1.13	Elect Steven V. Wilkinson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Independent board chairman			SHLDR	YES	AGNST	FOR
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Express Scripts Inc*		*ESRX*	*302182100*	*5/25/05*	*Annual*
1.01	Elect Gary G Benanav			MGMT	YES	FOR	FOR
1.02	Elect Frank J. Borelli			MGMT	YES	FOR	FOR
1.03	Elect Maura C Breen			MGMT	YES	FOR	FOR
1.04	Elect Nicholas J. LaHowchic			MGMT	YES	FOR	FOR
1.05	Elect Thomas P. Mac Mahon			MGMT	YES	FOR	FOR
1.06	Elect John O. Parker Jr.			MGMT	YES	FOR	FOR
1.07	Elect George Paz			MGMT	YES	FOR	FOR
1.08	Elect Samuel K. Skinner			MGMT	YES	WHOLD	AGNST
1.09	Elect Seymour Sternberg			MGMT	YES	FOR	FOR
1.10	Elect Barrett A. Toan			MGMT	YES	FOR	FOR
1.11	Elect Howard L. Waltman			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Exxon Mobil Corp*		*XOM*	*30231G102*	*5/25/05*	*Annual*
1.01	Elect Michael J. Boskin			MGMT	YES	FOR	FOR
1.02	Elect William W. George			MGMT	YES	FOR	FOR
1.03	Elect James R. Houghton			MGMT	YES	FOR	FOR
1.04	Elect William R. Howell			MGMT	YES	FOR	FOR
1.05	Elect Reatha Clark King			MGMT	YES	FOR	FOR
1.06	Elect Philip E. Lippincott			MGMT	YES	FOR	FOR
1.07	Elect Henry A. McKinnell Jr.			MGMT	YES	FOR	FOR
1.08	Elect Marilyn Carlson Nelson			MGMT	YES	FOR	FOR
1.09	Elect Lee R. Raymond			MGMT	YES	FOR	FOR
1.10	Elect Walter V. Shipley			MGMT	YES	FOR	FOR
1.11	Elect Rex W. Tillerson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Affirm political nonpartisanship			SHLDR	YES	AGNST	FOR
4.00	Restrict director compensation			SHLDR	YES	AGNST	FOR
5.00	Nominate Directors with Energy Expertise			SHLDR	YES	AGNST	FOR
6.00	Review operations' impact on local groups			SHLDR	YES	AGNST	FOR
7.00	Adopt sexual orientation anti-bias policy			SHLDR	YES	AGNST	FOR
8.00	Preserve/report on natural habitat			SHLDR	YES	AGNST	FOR
9.00	Report or take action on climate change			SHLDR	YES	AGNST	FOR
10.00	Report or take action on climate change			SHLDR	YES	AGNST	FOR

*Federal Home Loan Mortgage Corp*		*FRE*	*313400301*	*11/4/04*	*Annual*
1.01	Elect Barbara T. Alexander			MGMT	YES	FOR	FOR
1.02	Elect Geoffrey T. Boisi			MGMT	YES	FOR	FOR
1.03	Elect Michelle Engler			MGMT	YES	FOR	FOR
1.04	Elect Richard Karl Goeltz			MGMT	YES	FOR	FOR
1.05	Elect Thomas S. Johnson			MGMT	YES	FOR	FOR
1.06	Elect William M. Lewis Jr			MGMT	YES	FOR	FOR
1.07	Elect John B. McCoy			MGMT	YES	FOR	FOR
1.08	Elect Eugene M. McQuade			MGMT	YES	FOR	FOR
1.09	Elect Shaun F. O'Malley			MGMT	YES	FOR	FOR
1.10	Elect Ronald F. Poe			MGMT	YES	FOR	FOR
1.11	Elect Stephen A. Ross			MGMT	YES	FOR	FOR
1.12	Elect Richard F. Syron			MGMT	YES	FOR	FOR
1.13	Elect William J. Turner			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Adopt Employee Stock Purchase Plan			MGMT	YES	FOR	FOR

*FirstEnergy Corp*		FE	*337932107*	*5/17/05*	*Annual*
1.01	Elect Anthony J. Alexander			MGMT	YES	FOR	FOR
1.02	Elect Russell W. Maier			MGMT	YES	FOR	FOR
1.03	Elect Robert N. Pokelwaldt			MGMT	YES	FOR	FOR
1.04	Elect Wes M. Taylor			MGMT	YES	FOR	FOR
1.05	Elect Jesse T. Williams Sr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
4.00	Eliminate supermajority provision			SHLDR	YES	AGNST	FOR
5.00	Require performance-based deferred comp			SHLDR	YES	AGNST	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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend annual bonus plan			MGMT	YES	FOR	FOR
4.00	Amend Stock Incentive Plan			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
2.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Fox Entertainment Group Inc*		*FOX*	*35138T107*	*11/16/04*	*Annual*
1.01	Elect K. Rupert Murdoch			MGMT	YES	WHOLD	AGNST
1.02	Elect Peter Chernin			MGMT	YES	WHOLD	AGNST
1.03	Elect David F. DeVoe			MGMT	YES	WHOLD	AGNST
1.04	Elect Arthur M. Siskind			MGMT	YES	WHOLD	AGNST
1.05	Elect Lachlan K. Murdoch			MGMT	YES	WHOLD	AGNST
1.06	Elect Christos M. Cotsakos			MGMT	YES	WHOLD	AGNST
1.07	Elect Peter Powers			MGMT	YES	WHOLD	AGNST
2.00	Ratify Selection of Auditors			MGMT	YES	AGNST	AGNST

*Freescale Semiconductor Inc*		*FSL*	*35687M206*	*4/29/05*	*Annual*
1.01	Elect H. Raymond Bingham			MGMT	YES	WHOLD	AGNST
1.02	Elect Stephen P. Kaufman			MGMT	YES	WHOLD	AGNST
2.00	Approve technical amendments			MGMT	YES	FOR	FOR
	Approve non-technical charter amendments
3.00	Approve technical amendments			MGMT	YES	FOR	FOR
	Approve non-technical bylaw amendments
4.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Gap Inc*		*GPS*	*364760108*	*5/10/05*	*Annual*
1.01	Elect Howard P. Behar			MGMT	YES	FOR	FOR
1.02	Elect Adrian D.P. Bellamy			MGMT	YES	FOR	FOR
1.03	Elect Domenico De Sole			MGMT	YES	FOR	FOR
1.04	Elect Donald G. Fisher			MGMT	YES	FOR	FOR
1.05	Elect Doris F. Fisher			MGMT	YES	FOR	FOR
1.06	Elect Robert J. Fisher			MGMT	YES	FOR	FOR
1.07	Elect Penelope L. Hughes			MGMT	YES	FOR	FOR
1.08	Elect Bob L. Martin			MGMT	YES	FOR	FOR
1.09	Elect Jorge P. Montoya			MGMT	YES	FOR	FOR
1.10	Elect Paul S. Pressler			MGMT	YES	FOR	FOR
1.11	Elect James M. Schneider			MGMT	YES	FOR	FOR
1.12	Elect Mayo A. Shattuck III			MGMT	YES	FOR	FOR
1.13	Elect Margaret C. Whitman			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend annual bonus plan			MGMT	YES	FOR	FOR

*General Electric Co*		GE	*369604103*	*4/27/05*	*Annual*
1.01	Elect James I. Cash Jr.			MGMT	YES	FOR	FOR
1.02	Elect William M. Castell			MGMT	YES	FOR	FOR
1.03	Elect Dennis D. Dammerman			MGMT	YES	FOR	FOR
1.04	Elect Ann M. Fudge			MGMT	YES	FOR	FOR
1.05	Elect Claudio X. Gonzalez Laporte			MGMT	YES	WHOLD	AGNST
1.06	Elect Jeffrey R. Immelt			MGMT	YES	FOR	FOR
1.07	Elect Andrea Jung			MGMT	YES	FOR	FOR
1.08	Elect Alan G. Lafley			MGMT	YES	WHOLD	AGNST
1.09	Elect Ralph S. Larsen			MGMT	YES	FOR	FOR
1.10	Elect Rochelle B. Lazarus			MGMT	YES	FOR	FOR
1.11	Elect Samuel A. Nunn Jr.			MGMT	YES	WHOLD	AGNST
1.12	Elect Roger S. Penske			MGMT	YES	FOR	FOR
1.13	Elect Robert J. Swieringa			MGMT	YES	FOR	FOR
1.14	Elect Douglas A. Warner III			MGMT	YES	FOR	FOR
1.15	Elect Robert C. Wright			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
4.00	Review nuclear facility/waste			SHLDR	YES	AGNST	FOR
5.00	Report on environmental impact or plans			SHLDR	YES	AGNST	FOR
6.00	Limit number of directorships			SHLDR	YES	FOR	AGNST
7.00	Report on sustainability			SHLDR	YES	AGNST	FOR
8.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
9.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR

*General Mills Inc*		*GIS*	*370334104*	*9/27/04*	*Annual*
1.01	Elect Stephen R. Demeritt			MGMT	YES	FOR	FOR
1.02	Elect Livio D. DeSimone			MGMT	YES	FOR	FOR
1.03	Elect William T. Esrey			MGMT	YES	FOR	FOR
1.04	Elect Raymond V. Gilmartin			MGMT	YES	FOR	FOR
1.05	Elect Judith R. Hope			MGMT	YES	FOR	FOR
1.06	Elect Robert L. Johnson			MGMT	YES	WHOLD	AGNST
1.07	Elect Heidi G. Miller			MGMT	YES	FOR	FOR
1.08	Elect Hilda Ochoa-Brillembourg			MGMT	YES	FOR	FOR
1.09	Elect Michael D. Rose			MGMT	YES	FOR	FOR
1.10	Elect Stephen W. Sanger			MGMT	YES	FOR	FOR
1.11	Elect A. Michael Spence			MGMT	YES	FOR	FOR
1.12	Elect Dorothy A. Terrell			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Approve Board Size			MGMT	YES	FOR	FOR
	Approve Non-Technical Bylaw Amendments

*Harrah's Entertainment Inc*		*HET*	*413619107*	*3/11/05*	*Special*
1.00	Approve merger/acquisition			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR

*Harrah's Entertainment Inc*		*HET*	*413619107*	*4/28/05*	*Annual*
1.01	Elect Barbara T. Alexander			MGMT	YES	FOR	FOR
1.02	Elect Frank J. Biondi Jr.			MGMT	YES	FOR	FOR
1.03	Elect Robert G. Miller			MGMT	YES	FOR	FOR
1.04	Elect Christopher J. Williams			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Hartford Financial Services Group Inc*		*HIG*	*416515104*	*5/18/05*	*Annual*
1.01	Elect Ramani Ayer			MGMT	YES	FOR	FOR
1.02	Elect Ronald E. Ferguson			MGMT	YES	FOR	FOR
1.03	Elect Edward J. Kelly III			MGMT	YES	FOR	FOR
1.04	Elect Paul G. Kirk Jr.			MGMT	YES	FOR	FOR
1.05	Elect Thomas M. Marra			MGMT	YES	FOR	FOR
1.06	Elect Gail J. McGovern			MGMT	YES	FOR	FOR
1.07	Elect Michael G. Morris			MGMT	YES	FOR	FOR
1.08	Elect Robert W. Selander			MGMT	YES	FOR	FOR
1.09	Elect Charles B. Strauss			MGMT	YES	FOR	FOR
1.10	Elect H. Patrick Swygert			MGMT	YES	FOR	FOR
1.11	Elect David K. Zwiener			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Incentive Stock Plan			MGMT	YES	FOR	FOR
4.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR

*Heinz (H J) Co*		*HNZ*	*423074103*	*9/8/04*	*Annual*
1.01	Elect William R. Johnson			MGMT	YES	FOR	FOR
1.02	Elect Charles E. Bunch			MGMT	YES	FOR	FOR
1.03	Elect Mary C. Choksi			MGMT	YES	FOR	FOR
1.04	Elect Leonard S. Coleman Jr.			MGMT	YES	FOR	FOR
1.05	Elect Peter H. Coors			MGMT	YES	FOR	FOR
1.06	Elect Edith E. Holiday			MGMT	YES	FOR	FOR
1.07	Elect Candace Kendle			MGMT	YES	FOR	FOR
1.08	Elect Dean R. O'Hare			MGMT	YES	FOR	FOR
1.09	Elect Lynn C. Swann			MGMT	YES	FOR	FOR
1.10	Elect Thomas J. Usher			MGMT	YES	FOR	FOR
1.11	Elect James M. Zimmerman			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Hewlett-Packard Co*		*HPQ*	*428236103*	*3/16/05*	*Annual*
1.01	Elect Lawrence T. Babbio Jr.			MGMT	YES	FOR	FOR
1.02	Elect Patricia C. Dunn			MGMT	YES	FOR	FOR
1.03	Elect Richard A. Hackborn			MGMT	YES	FOR	FOR
1.04	Elect George A. Keyworth II			MGMT	YES	FOR	FOR
1.05	Elect Robert E. Knowling Jr.			MGMT	YES	FOR	FOR
1.06	Elect Thomas J. Perkins			MGMT	YES	FOR	FOR
1.07	Elect Robert L. Ryan			MGMT	YES	FOR	FOR
1.08	Elect Lucille S. Salhany			MGMT	YES	FOR	FOR
1.09	Elect Robert P. Wayman			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR

*Honeywell International Inc*		*HON*	*438516106*	*4/25/05*	*Annual*
1.01	Elect Marshall N. Carter			MGMT	YES	FOR	FOR
1.02	Elect David M. Cote			MGMT	YES	FOR	FOR
1.03	Elect Bradley T. Sheares			MGMT	YES	FOR	FOR
1.04	Elect John R. Stafford			MGMT	YES	WHOLD	AGNST
1.05	Elect Michael W. Wright			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			MGMT	YES	FOR	FOR
4.00	Eliminate supermajority lock-in			MGMT	YES	FOR	FOR
5.00	Majority vote shareholder committee			SHLDR	YES	FOR	AGNST
6.00	Independent board chairman			SHLDR	YES	AGNST	FOR
7.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
8.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
9.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Ingersoll-Rand Co Ltd*		IR	*G4776G101*	*6/1/05*	*Annual*
1.01	Elect Ann C. Berzin			MGMT	YES	FOR	FOR
1.02	Elect Herbert L. Henkel			MGMT	YES	FOR	FOR
1.03	Elect H. William Lichtenberger			MGMT	YES	FOR	FOR
1.04	Elect Tony L. White			MGMT	YES	FOR	FOR
2.00	Repeal classified board			MGMT	YES	FOR	FOR
3.00	Eliminate cumulative Voting			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Intel Corp*		*INTC*	*458140100*	*5/18/05*	*Annual*
1.01	Elect Craig R. Barrett			MGMT	YES	FOR	FOR
1.02	Elect Charlene Barshefsky			MGMT	YES	FOR	FOR
1.03	Elect E. John P. Browne			MGMT	YES	FOR	FOR
1.04	Elect D. James Guzy			MGMT	YES	FOR	FOR
1.05	Elect Reed E. Hundt			MGMT	YES	FOR	FOR
1.06	Elect Paul S. Otellini			MGMT	YES	FOR	FOR
1.07	Elect David S. Pottruck			MGMT	YES	FOR	FOR
1.08	Elect Jane E. Shaw			MGMT	YES	FOR	FOR
1.09	Elect John L. Thornton			MGMT	YES	FOR	FOR
1.10	Elect David B. Yoffie			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2004 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Amend annual bonus plan			MGMT	YES	FOR	FOR

*International Business Machines Corp*		*IBM*	*459200101*	*4/26/05*	*Annual*
1.01	Elect Cathleen P. Black			MGMT	YES	FOR	FOR
1.02	Elect Kenneth I. Chenault			MGMT	YES	FOR	FOR
1.03	Elect Juergen Dormann			MGMT	YES	FOR	FOR
1.04	Elect Michael L. Eskew			MGMT	YES	FOR	FOR
1.05	Elect Charles F. Knight			MGMT	YES	FOR	FOR
1.06	Elect Minoru Makihara			MGMT	YES	FOR	FOR
1.07	Elect Lucio A. Noto			MGMT	YES	FOR	FOR
1.08	Elect Samuel J. Palmisano			MGMT	YES	FOR	FOR
1.09	Elect Joan E. Spero			MGMT	YES	FOR	FOR
1.10	Elect Sidney Taurel			MGMT	YES	FOR	FOR
1.11	Elect Charles M. Vest			MGMT	YES	FOR	FOR
1.12	Elect Lorenzo H. Zambrano Trevino			MGMT	YES	FOR	FOR
1.13	Misc. board of directors			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
4.00	Provide pension choices			SHLDR	YES	AGNST	FOR
5.00	Pension fund surplus			SHLDR	YES	AGNST	FOR
6.00	Expense stock options			SHLDR	YES	AGNST	FOR
7.00	Disclose executive compensation			SHLDR	YES	AGNST	FOR
8.00	Report on risk to image of globalization strategy			SHLDR	YES	AGNST	FOR

*Johnson & Johnson*		*JNJ*	*478160104*	*4/28/05*	*Annual*
1.01	Elect Mary S. Coleman			MGMT	YES	FOR	FOR
1.02	Elect James G. Cullen			MGMT	YES	FOR	FOR
1.03	Elect Robert J. Darretta			MGMT	YES	FOR	FOR
1.04	Elect Michael M. E. Johns			MGMT	YES	FOR	FOR
1.05	Elect Ann Dibble Jordan			MGMT	YES	FOR	FOR
1.06	Elect Arnold G. Langbo			MGMT	YES	FOR	FOR
1.07	Elect Susan L. Lindquist			MGMT	YES	FOR	FOR
1.08	Elect Leo F. Mullin			MGMT	YES	FOR	FOR
1.09	Elect Christine A. Poon			MGMT	YES	FOR	FOR
1.10	Elect Steven S. Reinemund			MGMT	YES	FOR	FOR
1.11	Elect David Satcher			MGMT	YES	FOR	FOR
1.12	Elect William C. Weldon			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*JPMorgan Chase & Co*		*JPM*	*46625H100*	*5/17/05*	*Annual*
1.01	Elect Hans W. Becherer			MGMT	YES	FOR	FOR
1.02	Elect John H. Biggs			MGMT	YES	FOR	FOR
1.03	Elect Lawrence A. Bossidy			MGMT	YES	FOR	FOR
1.04	Elect Stephen B. Burke			MGMT	YES	FOR	FOR
1.05	Elect James S. Crown			MGMT	YES	FOR	FOR
1.06	Elect James Dimon			MGMT	YES	FOR	FOR
1.07	Elect Ellen V. Futter			MGMT	YES	FOR	FOR
1.08	Elect William H. Gray III			MGMT	YES	FOR	FOR
1.09	Elect William B. Harrison Jr.			MGMT	YES	FOR	FOR
1.10	Elect Laban P. Jackson Jr.			MGMT	YES	FOR	FOR
1.11	Elect John W. Kessler			MGMT	YES	FOR	FOR
1.12	Elect Robert I. Lipp			MGMT	YES	FOR	FOR
1.13	Elect Richard A. Manoogian			MGMT	YES	FOR	FOR
1.14	Elect David C. Novak			MGMT	YES	FOR	FOR
1.15	Elect Lee R. Raymond			MGMT	YES	FOR	FOR
1.16	Elect William C. Weldon			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Long-Term Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Director tenure/retirement age			SHLDR	YES	AGNST	FOR
5.00	Independent board chairman			SHLDR	YES	AGNST	FOR
6.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
7.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Lauder (Estee) Cosmetics Inc*		EL	*518439104*	*11/5/04*	*Annual*
1.01	Elect Aerin Lauder			MGMT	YES	WHOLD	AGNST
1.02	Elect William P. Lauder			MGMT	YES	FOR	FOR
1.03	Elect Richard D. Parsons			MGMT	YES	WHOLD	AGNST
1.04	Elect Lynn Forester de Rothschild			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Lear Corp*		*LEA*	*521865105*	*5/5/05*	*Annual*
1.01	Elect Anne K. Bingaman			MGMT	YES	FOR	FOR
1.02	Elect Conrad L. Mallett Jr.			MGMT	YES	FOR	FOR
1.03	Elect Robert E. Rossiter			MGMT	YES	FOR	FOR
1.04	Elect James H. Vandenberghe			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Approve annual bonus plan			MGMT	YES	FOR	FOR

*Lehman Brothers Holdings Inc*		*LEH*	*524908100*	*4/5/05*	*Annual*
1.01	Elect Michael L. Ainslie			MGMT	YES	FOR	FOR
1.02	Elect John F. Akers			MGMT	YES	FOR	FOR
1.03	Elect Richard S. Fuld Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Lennar Corp*		*LEN*	*526057104*	*3/29/05*	*Annual*
1.01	Elect Stuart A. Miller			MGMT	YES	WHOLD	AGNST
1.02	Elect Steven J. Saiontz			MGMT	YES	WHOLD	AGNST
1.03	Elect Robert J. Strudler			MGMT	YES	WHOLD	AGNST
2.00	Report or take action on climate change			SHLDR	YES	AGNST	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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Lilly (Eli) & Co*		*LLY*	*532457108*	*4/18/05*	*Annual*
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Independent board chairman			SHLDR	YES	AGNST	FOR
4.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
5.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
6.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
8.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR

*Lincoln National Corp*		*LNC*	*534187109*	*5/12/05*	*Annual*
1.01	Elect Marcia J. Avedon			MGMT	YES	FOR	FOR
1.02	Elect J. Patrick Barrett			MGMT	YES	FOR	FOR
1.03	Elect Michael F. Mee			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR

*Lockheed Martin Corp*		*LMT*	*539830109*	*4/28/05*	*Annual*
1.01	Elect E.C. Aldridge Jr.			MGMT	YES	WHOLD	AGNST
1.02	Elect Nolan D. Archibald			MGMT	YES	WHOLD	AGNST
1.03	Elect Marcus C. Bennett			MGMT	YES	WHOLD	AGNST
1.04	Elect James O.Ellis			MGMT	YES	WHOLD	AGNST
1.05	Elect Gwendolyn S. King			MGMT	YES	WHOLD	AGNST
1.06	Elect Douglas H. McCorkindale			MGMT	YES	WHOLD	AGNST
1.07	Elect Eugene F. Murphy			MGMT	YES	WHOLD	AGNST
1.08	Elect Joseph W. Ralston			MGMT	YES	WHOLD	AGNST
1.09	Elect Frank Savage			MGMT	YES	WHOLD	AGNST
1.10	Elect Anne Stevens			MGMT	YES	FOR	FOR
1.11	Elect Robert J. Stevens			MGMT	YES	WHOLD	AGNST
1.12	Elect James R. Ukropina			MGMT	YES	WHOLD	AGNST
1.13	Elect Douglas C. Yearley			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5.00	Eliminate supermajority provision			SHLDR	YES	FOR	AGNST
6.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
7.00	Review/develop broad social standards			SHLDR	YES	AGNST	FOR

*Lowe's Companies Inc*		*LOW*	*548661107*	*5/27/05*	*Annual*
1.01	Elect Robert Alexander Ingram			MGMT	YES	WHOLD	AGNST
1.02	Elect Richard K. Lochridge			MGMT	YES	FOR	FOR
1.03	Elect Robert L. Johnson			MGMT	YES	FOR	FOR
2.00	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Marathon Oil Corp*		*MRO*	*565849106*	*4/27/05*	*Annual*
1.01	Elect Shirley A. Jackson			MGMT	YES	FOR	FOR
1.02	Elect Philip Lader			MGMT	YES	FOR	FOR
1.03	Elect Seth E. Schofield			MGMT	YES	FOR	FOR
1.04	Elect Douglas C. Yearley			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			SHLDR	YES	FOR	AGNST
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Masco Corp*		*MAS*	*574599106*	*5/10/05*	*Annual*
1.01	Elect Verne G. Istock			MGMT	YES	FOR	FOR
1.02	Elect David L. Johnston			MGMT	YES	FOR	FOR
1.03	Elect J. Michael Losh			MGMT	YES	WHOLD	AGNST
1.04	Elect Dennis W. Archer			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Long Term Incentive Plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Mattel Inc*		*MAT*	*577081102*	*5/19/05*	*Annual*
1.01	Elect Eugene P. Beard			MGMT	YES	FOR	FOR
1.02	Elect Michael J. Dolan			MGMT	YES	FOR	FOR
1.03	Elect Robert A. Eckert			MGMT	YES	FOR	FOR
1.04	Elect Tully M. Friedman			MGMT	YES	FOR	FOR
1.05	Elect Andrea L. Rich			MGMT	YES	FOR	FOR
1.06	Elect Ronald L. Sargent			MGMT	YES	FOR	FOR
1.07	Elect Christopher A. Sinclair			MGMT	YES	FOR	FOR
1.08	Elect G. Craig Sullivan			MGMT	YES	FOR	FOR
1.09	Elect John L. Vogelstein			MGMT	YES	FOR	FOR
1.10	Elect Kathy Brittain White			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Equity Compensation Plan			MGMT	YES	AGNST	AGNST
4.00	Golden parachutes			SHLDR	YES	AGNST	FOR
5.00	Review global labor practices			SHLDR	YES	AGNST	FOR

*MBNA Corp*		*KRB*	*55262L100*	*5/2/05*	*Annual*
1.01	Elect James H. Berick			MGMT	YES	WHOLD	AGNST
1.02	Elect Mary M. Boies			MGMT	YES	WHOLD	AGNST
1.03	Elect Benjamin R. Civiletti			MGMT	YES	WHOLD	AGNST
1.04	Elect Bruce L. Hammonds			MGMT	YES	WHOLD	AGNST
1.05	Elect William L. Jews			MGMT	YES	WHOLD	AGNST
1.06	Elect Randolph D. Lerner			MGMT	YES	WHOLD	AGNST
1.07	Elect Stuart L. Markowitz			MGMT	YES	WHOLD	AGNST
1.08	Elect William B. Milstead			MGMT	YES	WHOLD	AGNST
1.09	Elect Thomas G. Murdough			MGMT	YES	WHOLD	AGNST
1.10	Elect Laura S. Unger			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	AGNST	AGNST
3.00	Expense stock options			SHLDR	YES	AGNST	FOR
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*McDonald's Corp*		*MCD*	*580135101*	*5/11/05*	*Annual*
1.01	Elect Hall Adams Jr.			MGMT	YES	FOR	FOR
1.02	Elect Cary D. McMillan			MGMT	YES	FOR	FOR
1.03	Elect Michael J. Roberts			MGMT	YES	FOR	FOR
1.04	Elect James A. Skinner			MGMT	YES	FOR	FOR
1.05	Elect Anne-Marie Slaughter			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Review or curb bioengineering			SHLDR	YES	AGNST	FOR

*McKesson Corp*		*MCK*	*58155Q103*	*7/28/04*	*Annual*
1.01	Elect John H. Hammergren			MGMT	YES	FOR	FOR
1.02	Elect Robert W. Matschullat			MGMT	YES	FOR	FOR
1.03	Elect M. Christine Jacobs			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Medco Health Solutions Inc*		*MHS*	*58405U102*	*5/31/05*	*Annual*
1.01	Elect John L. Cassis			MGMT	YES	FOR	FOR
1.02	Elect Michael Goldstein			MGMT	YES	WHOLD	AGNST
1.03	Elect Blenda J. Wilson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2002 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Adopt the 2003 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
5.00	Adopt the Executive Incentive Compensation Plan			MGMT	YES	FOR	FOR

*Medtronic Inc*		*MDT*	*585055106*	*8/26/04*	*Annual*
1.01	Elect William R. Brody			MGMT	YES	WHOLD	AGNST
1.02	Elect Arthur D. Collins Jr.			MGMT	YES	FOR	FOR
1.03	Elect Antonio M. Gotto Jr.			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Limit or End Charitable Giving			SHLDR	YES	AGNST	FOR

*Merrill Lynch & Co*		*MER*	*590188108*	*4/22/05*	*Annual*
1.01	Elect Jill K. Conway			MGMT	YES	FOR	FOR
1.02	Elect Heinz-Joachim Neuburger			MGMT	YES	FOR	FOR
1.03	Elect E. Stanley O'Neal			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt director stock award plan			MGMT	YES	AGNST	AGNST
4.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
5.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Metlife Inc*		*MET*	*59156R108*	*4/26/05*	*Annual*
1.01	Elect Cheryl W. Grise			MGMT	YES	FOR	FOR
1.02	Elect James R Houghton			MGMT	YES	FOR	FOR
1.03	Elect Helene L. Kaplan			MGMT	YES	WHOLD	AGNST
1.04	Elect Sylvia M. Mathews			MGMT	YES	FOR	FOR
1.05	Elect William C. Steere Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Report on insurance sales practices			SHLDR	YES	AGNST	FOR

*Micron Technology Inc*		MU	*595112103*	*11/18/04*	*Annual*
1.01	Elect Steven R. Appleton			MGMT	YES	FOR	FOR
1.02	Elect James W. Bagley			MGMT	YES	FOR	FOR
1.03	Elect Ronald C. Foster			MGMT	YES	FOR	FOR
1.04	Elect Robert A. Lothrop			MGMT	YES	FOR	FOR
1.05	Elect Thomas T. Nicholson			MGMT	YES	FOR	FOR
1.06	Elect Gordon C. Smith			MGMT	YES	FOR	FOR
1.07	Elect William P. Weber			MGMT	YES	FOR	FOR
2.00	Add Shares to Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
5.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Microsoft Corp*		*MSFT*	*594918104*	*11/9/04*	*Annual*
1.01	Elect William H. Gates III			MGMT	YES	FOR	FOR
1.02	Elect Steven A. Ballmer			MGMT	YES	FOR	FOR
1.03	Elect James I. Cash Jr.			MGMT	YES	FOR	FOR
1.04	Elect Raymond V. Gilmartin			MGMT	YES	FOR	FOR
1.05	Elect Ann McLaughlin Korologos			MGMT	YES	FOR	FOR
1.06	Elect David F. Marquardt			MGMT	YES	FOR	FOR
1.07	Elect Charles H. Noski			MGMT	YES	FOR	FOR
1.08	Elect Helmut Panke			MGMT	YES	FOR	FOR
1.09	Elect Jon A. Shirley			MGMT	YES	FOR	FOR
2.00	Amend Stock Option Plan			MGMT	YES	FOR	FOR
3.00	Amend Director Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Reapprove Option/Bonus Plan for OBRA			MGMT	YES	FOR	FOR
5.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Montpelier Re Holdings*		*MRH*	*G62185106*	*5/20/05*	*Annual*
1.01	Elect Raymond Barrette			MGMT	YES	FOR	FOR
1.02	Elect Steven J. Gilbert			MGMT	YES	FOR	FOR
1.03	Elect John D. Gillespie			MGMT	YES	FOR	FOR
1.04	Elect William Spiegel			MGMT	YES	FOR	FOR
2.01	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
2.02	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
2.03	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
2.04	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Morgan Stanley*		*MWD*	*617446448*	*3/15/05*	*Annual*
1.01	Elect John E. Jacob			MGMT	YES	FOR	FOR
1.02	Elect Charles F. Knight			MGMT	YES	FOR	FOR
1.03	Elect Miles L. Marsh			MGMT	YES	FOR	FOR
1.04	Elect Laura D'Andrea Tyson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			MGMT	YES	FOR	FOR
4.00	Restrict executive compensation			SHLDR	YES	FOR	AGNST

*Motorola Inc*		*MOT*	*620076109*	*5/2/05*	*Annual*
1.01	Elect Edward J. Zander			MGMT	YES	FOR	FOR
1.02	Elect H. Laurance Fuller			MGMT	YES	FOR	FOR
1.03	Elect Judy C. Lewent			MGMT	YES	FOR	FOR
1.04	Elect Walter E. Massey			MGMT	YES	FOR	FOR
1.05	Elect Thomas J. Meredith			MGMT	YES	FOR	FOR
1.06	Elect Nicholas Negroponte			MGMT	YES	FOR	FOR
1.07	Elect Indra K. Nooyi			MGMT	YES	FOR	FOR
1.08	Elect Samuel C. Scott III			MGMT	YES	FOR	FOR
1.09	Elect Ron Sommer			MGMT	YES	FOR	FOR
1.10	Elect James R. STENGEL			MGMT	YES	FOR	FOR
1.11	Elect Douglas A. Warner III			MGMT	YES	FOR	FOR
1.12	Elect John A. White			MGMT	YES	FOR	FOR
2.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
3.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Norfolk Southern Corp*		*NSC*	*655844108*	*5/12/05*	*Annual*
1.01	Elect Gerald L. Baliles			MGMT	YES	FOR	FOR
1.02	Elect Gene R. Carter			MGMT	YES	FOR	FOR
1.03	Elect Charles W. MoormanIV			MGMT	YES	FOR	FOR
1.04	Elect J. Paul Reason			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Amend annual bonus plan			MGMT	YES	FOR	FOR

*Northrop Grumman Corp*		*NOC*	*666807102*	*5/17/05*	*Annual*
1.01	Elect Phillip Frost			MGMT	YES	FOR	FOR
1.02	Elect John B. Slaughter			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			MGMT	YES	FOR	FOR
4.00	Add shares to the 1993 Stock Plan for Non-Employee Directors			MGMT	YES	AGNST	AGNST
5.00	Eliminate supermajority provision			SHLDR	YES	FOR	AGNST

*NVR Inc*		*NVR*	*62944T105*	*5/4/05*	*Annual*
1.01	Elect Dwight C. Schar			MGMT	YES	FOR	FOR
1.02	Elect Robert C. Butler			MGMT	YES	FOR	FOR
1.03	Elect George E. Slye			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR

*Office Depot Inc*		*ODP*	*676220106*	*5/13/05*	*Annual*
1.01	Elect Lee A. Ault III			MGMT	YES	FOR	FOR
1.02	Elect Neil R. Austrian			MGMT	YES	FOR	FOR
1.03	Elect David W. Bernauer			MGMT	YES	FOR	FOR
1.04	Elect Abelardo E. Bru			MGMT	YES	FOR	FOR
1.05	Elect David I. Fuente			MGMT	YES	FOR	FOR
1.06	Elect Brenda J. Gaines			MGMT	YES	FOR	FOR
1.07	Elect Myra M. Hart			MGMT	YES	FOR	FOR
1.08	Elect W. Scott Hedrick			MGMT	YES	FOR	FOR
1.09	Elect James L. Heskett			MGMT	YES	FOR	FOR
1.10	Elect Patricia A. McKay			MGMT	YES	FOR	FOR
1.11	Elect Michael J. Myers			MGMT	YES	FOR	FOR
1.12	Elect Steve Odland			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*OfficeMax Inc*		*OMX*	*67622P101*	*5/9/05*	*Annual*
1.01	Elect Warren F. Bryant			MGMT	YES	FOR	FOR
1.02	Elect Francesca Ruiz De Luzuriaga			MGMT	YES	FOR	FOR
1.03	Elect David M. Szymanski			MGMT	YES	FOR	FOR
1.04	Elect Carolyn M. Ticknor			MGMT	YES	FOR	FOR
1.05	Elect Ward W. Woods Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			SHLDR	YES	FOR	AGNST

*Oracle Corp*		*ORCL*	*68389X105*	*10/29/04*	*Annual*
1.01	Elect Jeffrey O. Henley			MGMT	YES	FOR	FOR
1.02	Elect Lawrence J. Ellison			MGMT	YES	FOR	FOR
1.03	Elect Donald L. Lucas			MGMT	YES	FOR	FOR
1.04	Elect Michael J. Boskin			MGMT	YES	FOR	FOR
1.05	Elect Jack F. Kemp			MGMT	YES	FOR	FOR
1.06	Elect Jeffrey Berg			MGMT	YES	FOR	FOR
1.07	Elect Safra Catz			MGMT	YES	FOR	FOR
1.08	Elect Hector Garcia-Molina			MGMT	YES	FOR	FOR
1.09	Elect Joseph Grundfest			MGMT	YES	FOR	FOR
1.10	Elect H. Raymond Bingham			MGMT	YES	WHOLD	AGNST
1.11	Elect Charles E. Phillips Jr.			MGMT	YES	FOR	FOR
2.00	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
4.00	Amend Stock Option Plan			MGMT	YES	FOR	FOR
5.00	China--Adopt Code of Conduct			SHLDR	YES	AGNST	FOR

*PacifiCare Health Systems*		*PHS*	*695112102*	*5/19/05*	*Annual*
1.01	Elect Aida Alvarez			MGMT	YES	FOR	FOR
1.02	Elect Bradly C. Call			MGMT	YES	FOR	FOR
1.03	Elect Terry O. Hartshorn			MGMT	YES	FOR	FOR
1.04	Elect Dominic Ng			MGMT	YES	FOR	FOR
1.05	Elect Howard G. Phanstiel			MGMT	YES	FOR	FOR
1.06	Elect Warren E. Pinckert II			MGMT	YES	FOR	FOR
1.07	Elect David A. Reed			MGMT	YES	FOR	FOR
1.08	Elect Charles R. Rinehart			MGMT	YES	FOR	FOR
1.09	Elect Linda Rosenstock			MGMT	YES	FOR	FOR
1.10	Elect Lloyd E. Ross			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Pfizer Inc*		*PFE*	*717081103*	*4/28/05*	*Annual*
1.01	Elect Michael S. Brown			MGMT	YES	FOR	FOR
1.02	Elect M. Anthony Burns			MGMT	YES	FOR	FOR
1.03	Elect Robert N. Burt			MGMT	YES	FOR	FOR
1.04	Elect W. Don Cornwell			MGMT	YES	FOR	FOR
1.05	Elect William H. Gray III			MGMT	YES	FOR	FOR
1.06	Elect Constance J. Horner			MGMT	YES	FOR	FOR
1.07	Elect William R. Howell			MGMT	YES	FOR	FOR
1.08	Elect Stanley O. Ikenberry			MGMT	YES	FOR	FOR
1.09	Elect George A. Lorch			MGMT	YES	FOR	FOR
1.10	Elect Henry A. McKinnell Jr.			MGMT	YES	FOR	FOR
1.11	Elect Dana G. Mead			MGMT	YES	FOR	FOR
1.12	Elect Ruth J. Simmons			MGMT	YES	FOR	FOR
1.13	Elect William C. Steere Jr.			MGMT	YES	FOR	FOR
1.14	Elect Jean-Paul Valles			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Director tenure/retirement age			SHLDR	YES	AGNST	FOR
4.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
5.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
6.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
8.00	Independent board chairman			SHLDR	YES	AGNST	FOR

*PG&E Corp*		*PCG*	*69331C108*	*4/20/05*	*Annual*
1.01	Elect David R. Andrews			MGMT	YES	FOR	FOR
1.02	Elect Leslie S. Biller			MGMT	YES	FOR	FOR
1.03	Elect David A. Coulter			MGMT	YES	FOR	FOR
1.04	Elect C. Lee Cox			MGMT	YES	FOR	FOR
1.05	Elect Peter A. Darbee			MGMT	YES	FOR	FOR
1.06	Elect Robert D. Glynn Jr.			MGMT	YES	FOR	FOR
1.07	Elect Mary S. Metz			MGMT	YES	FOR	FOR
1.08	Elect Barbara L. Rambo			MGMT	YES	FOR	FOR
1.09	Elect Barry L. Williams			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Expense stock options			SHLDR	YES	AGNST	FOR
5.00	Review nuclear facility/waste			SHLDR	YES	AGNST	FOR
6.00	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST
7.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
8.00	Golden parachutes			SHLDR	YES	AGNST	FOR

*PMI Group Inc*		*PMI*	*69344M101*	*5/19/05*	*Annual*
1.01	Elect Mariann Byerwalter			MGMT	YES	FOR	FOR
1.02	Elect James C. Castle			MGMT	YES	FOR	FOR
1.03	Elect Carmine Guerro			MGMT	YES	FOR	FOR
1.04	Elect W. Roger Haughton			MGMT	YES	FOR	FOR
1.05	Elect Wayne E. Hedien			MGMT	YES	FOR	FOR
1.06	Elect Louis G. Lower II			MGMT	YES	FOR	FOR
1.07	Elect Raymond L. Ocampo Jr.			MGMT	YES	FOR	FOR
1.08	Elect John D. Roach			MGMT	YES	FOR	FOR
1.09	Elect Kenneth T. Rosen			MGMT	YES	FOR	FOR
1.10	Elect Steven L. Scheid			MGMT	YES	FOR	FOR
1.11	Elect L. Stephen Smith			MGMT	YES	FOR	FOR
1.12	Elect Richard L. Thomas			MGMT	YES	FOR	FOR
1.13	Elect Jose H. Villarreal			MGMT	YES	FOR	FOR
1.14	Elect Mary Lee Widener			MGMT	YES	FOR	FOR
1.15	Elect Ronald H. Zech			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*PPG Industries Inc*		*PPG*	*693506107*	*4/21/05*	*Annual*
1.01	Elect Michele J. Hooper			MGMT	YES	FOR	FOR
1.02	Elect Raymond W. LeBoeuf			MGMT	YES	FOR	FOR
1.03	Elect Robert Mehrabian			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*PPL Corp*		*PPL*	*69351T106*	*4/22/05*	*Annual*
1.01	Elect Frederick M. Bernthal			MGMT	YES	WHOLD	AGNST
1.02	Elect John R. Biggar			MGMT	YES	WHOLD	AGNST
1.03	Elect Louise K. Goeser			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Procter & Gamble Co*		PG	*742718109*	*10/12/04*	*Annual*
1.01	Elect R. Kerry Clark			MGMT	YES	FOR	FOR
1.02	Elect Joseph T. Gorman			MGMT	YES	FOR	FOR
1.03	Elect Lynn M. Martin			MGMT	YES	FOR	FOR
1.04	Elect Ralph Snyderman			MGMT	YES	FOR	FOR
1.05	Elect Robert D. Storey			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
4.00	Repeal Classified Board			MGMT	YES	AGNST	FOR
5.00	Review or Promote Animal Welfare			SHLDR	YES	AGNST	FOR

*Progress Energy Inc*		*PGN*	*743263105*	*5/11/05*	*Annual*
1.01	Elect William O. McCoy			MGMT	YES	FOR	FOR
1.02	Elect John H. Mullin III			MGMT	YES	FOR	FOR
1.03	Elect Carlos A. Saladrigas			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Providian Financial Corp*		*PVN*	*74406A102*	*5/5/05*	*Annual*
1.01	Elect James P. Holdcroft Jr.			MGMT	YES	FOR	FOR
1.02	Elect Ruth M. Owades			MGMT	YES	FOR	FOR
1.03	Elect Jane A. Truelove			MGMT	YES	FOR	FOR
2.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Prudential Financial Inc*		*PRU*	*744320102*	*6/7/05*	*Annual*
1.01	Elect James G. Cullen			MGMT	YES	FOR	FOR
1.02	Elect James A. Unruh			MGMT	YES	FOR	FOR
1.03	Elect Gordon M. Bethune			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			MGMT	YES	FOR	FOR
4.00	Adopt the Employee Stock Purchase Plan			MGMT	YES	FOR	FOR

*Putnam Prime Money Market Fund*			*746763432*	*11/11/04*	*Special*
1.01	Elect Trustee J.A. Baxter			MGMT	YES	FOR	FOR
1.02	Elect Trustee E.T. Kennan			MGMT	YES	FOR	FOR
1.03	Elect Trustee C.B. Curtis			MGMT	YES	FOR	FOR
1.04	Elect Trustee J.H. Mullin, III			MGMT	YES	FOR	FOR
1.05	Elect Trustee M.R. Drucker			MGMT	YES	FOR	FOR
1.06	Elect Trustee R.E. Patterson			MGMT	YES	FOR	FOR
1.07	Elect Trustee C.E. Haldeman, Jr.			MGMT	YES	FOR	FOR
1.08	Elect Trustee G. Putnam, III			MGMT	YES	FOR	FOR
1.09	Elect Trustee J.A. Hill			MGMT	YES	FOR	FOR
1.10	Elect Trustee A.J.C. Smith			MGMT	YES	FOR	FOR
1.11	Elect Trustee R. J. Jackson			MGMT	YES	FOR	FOR
1.12	Elect Trustee W.T. Stephens			MGMT	YES	FOR	FOR
1.13	Elect Trustee P.L. Joskow			MGMT	YES	FOR	FOR
1.14	Elect Trustee R.B. Worley			MGMT	YES	FOR	FOR
2.00	Amend fund's fundamental investment restriction with respect to borrowing			MGMT	N/A	N/A	N/A
2.01	Amend fund's fundamental investment restriction with respect to making loans			MGMT	N/A	N/A	N/A
2.02	Amend fund's fundamental investment restriction with respect to diversification of investments			MGMT	YES	FOR	FOR
2.03	Amend fund's fundamental investment restriction with respect to issuance of senior securities			MGMT	N/A	N/A	N/A
2.04	Amend fund's fundamental investment restriction with respect to purchasing or selling options, puts, calls, straddles and spreads			MGMT	N/A	N/A	N/A
2.05	Amend fund's fundamental investment restriction with respect to investments in commodities			MGMT	N/A	N/A	N/A
3.00	Amend fund's Agreement and Declaration of Trust			MGMT	YES	FOR	FOR

*Quest Diagnostics Inc*		*DGX*	*74834L100*	*5/10/05*	*Annual*
1.01	Elect William F. Buehler			MGMT	YES	WHOLD	AGNST
1.02	Elect Rosanne Haggerty			MGMT	YES	WHOLD	AGNST
1.03	Elect Gary M. Pfeiffer			MGMT	YES	WHOLD	AGNST
1.04	Elect Dan C. Stanzione			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Adopt Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Republic Services Inc*		*RSG*	*760759100*	*5/12/05*	*Annual*
1.01	Elect James E. O'Connor			MGMT	YES	FOR	FOR
1.02	Elect Harris W. Hudson			MGMT	YES	FOR	FOR
1.03	Elect John W. Croghan			MGMT	YES	FOR	FOR
1.04	Elect W. Lee Nutter			MGMT	YES	FOR	FOR
1.05	Elect Ramon A. Rodriguez			MGMT	YES	FOR	FOR
1.06	Elect Allan C. Sorensen			MGMT	YES	FOR	FOR
1.07	Elect Michael W. Wickham			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Golden parachutes			SHLDR	YES	AGNST	FOR

*Rite Aid Corp*		*RAD*	*767754104*	*6/23/05*	*Annual*
1.01	Elect John G. Danhakl			MGMT	YES	FOR	FOR
1.02	Elect Michael Friedman			MGMT	YES	FOR	FOR
1.03	Elect Alfred M. Gleason			MGMT	YES	FOR	FOR
1.04	Elect Robert G. Miller			MGMT	YES	FOR	FOR
1.05	Elect Philip G. Satre			MGMT	YES	FOR	FOR
2.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
3.00	Board inclusiveness			SHLDR	YES	AGNST	FOR

*Royal Caribbean Cruises Ltd*		*RCL*	*V7780T103*	*5/17/05*	*Annual*
1.01	Elect Laura Laviada			MGMT	YES	AGNST	AGNST
1.02	Elect Eyal Ofer			MGMT	YES	AGNST	AGNST
1.03	Elect William K. Reilly			MGMT	YES	AGNST	AGNST
1.04	Elect Arne Alexander Wilhelmsen			MGMT	YES	AGNST	AGNST
2.00	Appoint outside auditors			MGMT	YES	FOR	FOR

*Sempra Energy*		*SRE*	*816851109*	*4/5/05*	*Annual*
1.01	Elect Richard A. Collato			MGMT	YES	WHOLD	AGNST
1.02	Elect Denise K. Fletcher			MGMT	YES	WHOLD	AGNST
1.03	Elect William C. Rusnack			MGMT	YES	WHOLD	AGNST
1.04	Elect William P. Rutledge			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Expense stock options			SHLDR	YES	AGNST	FOR
4.00	Repeal classified board			SHLDR	YES	FOR	AGNST
5.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
6.00	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST

*Service Corporation International*		*SCI*	*817565104*	*5/12/05*	*Annual*
1.01	Elect Thomas L. Ryan			MGMT	YES	FOR	FOR
1.02	Elect S. Malcolm Gillis			MGMT	YES	FOR	FOR
1.03	Elect Clifton H. Morris Jr.			MGMT	YES	FOR	FOR
1.04	Elect W. Blair Waltrip			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Siebel Systems Inc*		*SEBL*	*826170102*	*6/8/05*	*Annual*
1.01	Elect Thomas M. Siebel			MGMT	YES	WHOLD	AGNST
1.02	Elect James C. Gaither			MGMT	YES	WHOLD	AGNST
1.03	Elect Marc F. Racicot			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Smurfit-Stone Container Corp*		*SSCC*	*832727101*	*5/11/05*	*Annual*
1.01	Elect James R. Boris			MGMT	YES	FOR	FOR
1.02	Elect Connie K. Duckworth			MGMT	YES	FOR	FOR
1.03	Elect Alan E. Goldberg			MGMT	YES	FOR	FOR
1.04	Elect William T. Lynch Jr.			MGMT	YES	FOR	FOR
1.05	Elect Patrick J. Moore			MGMT	YES	FOR	FOR
1.06	Elect James J. O'Connor			MGMT	YES	FOR	FOR
1.07	Elect Jerry K. Pearlman			MGMT	YES	FOR	FOR
1.08	Elect Thomas A. Reynolds III			MGMT	YES	FOR	FOR
1.09	Elect Eugene C. Sit			MGMT	YES	FOR	FOR
1.10	Elect William D. Smithburg			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Sonoco Products Co*		*SON*	*835495102*	*4/20/05*	*Annual*
1.01	Elect C. J. Bradshaw			MGMT	YES	WHOLD	AGNST
1.02	Elect Robert J. Brown			MGMT	YES	WHOLD	AGNST
1.03	Elect James L. Coker			MGMT	YES	WHOLD	AGNST
1.04	Elect Paul Fulton			MGMT	YES	WHOLD	AGNST
1.05	Elect Pamela S. Lewis			MGMT	YES	WHOLD	AGNST
1.06	Elect John E. Linville			MGMT	YES	WHOLD	AGNST

*St. Paul Travelers Companies*		*STA*	*792860108*	*7/28/04*	*Annual*
1.01	Elect Howard P. Berkowitz			MGMT	YES	WHOLD	AGNST
1.02	Elect Kenneth J. Bialkin			MGMT	YES	WHOLD	AGNST
1.03	Elect Carolyn H. Byrd			MGMT	YES	WHOLD	AGNST
1.04	Elect John H. Dasburg			MGMT	YES	WHOLD	AGNST
1.05	Elect Leslie B. Disharoon			MGMT	YES	WHOLD	AGNST
1.06	Elect Janet M. Dolan			MGMT	YES	WHOLD	AGNST
1.07	Elect Kenneth M. Duberstein			MGMT	YES	WHOLD	AGNST
1.08	Elect Jay S. Fishman			MGMT	YES	WHOLD	AGNST
1.09	Elect Lawrence G. Graev			MGMT	YES	WHOLD	AGNST
1.10	Elect Meryl D. Hartzband			MGMT	YES	WHOLD	AGNST
1.11	Elect Thomas R. Hodgson			MGMT	YES	WHOLD	AGNST
1.12	Elect William H. Kling			MGMT	YES	WHOLD	AGNST
1.13	Elect James A. Lawrence			MGMT	YES	WHOLD	AGNST
1.14	Elect Robert I. Lipp			MGMT	YES	WHOLD	AGNST
1.15	Elect Blythe J. McGarvie			MGMT	YES	WHOLD	AGNST
1.16	Elect Glen D. Nelson			MGMT	YES	WHOLD	AGNST
1.17	Elect Clarence Otis Jr.			MGMT	YES	WHOLD	AGNST
1.18	Elect Jeffrey M. Peek			MGMT	YES	WHOLD	AGNST
1.19	Elect Nancy A. Roseman			MGMT	YES	WHOLD	AGNST
1.20	Elect Charles W. Scharf			MGMT	YES	WHOLD	AGNST
1.21	Elect Gordon M. Sprenger			MGMT	YES	WHOLD	AGNST
1.22	Elect Frank J. Tasco			MGMT	YES	WHOLD	AGNST
1.23	Elect Laurie J. Thomsen			MGMT	YES	WHOLD	AGNST
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR

*St. Paul Travelers Companies*		*STA*	*792860108*	*5/3/05*	*Annual*
1.01	Elect John H. Dasburg			MGMT	YES	FOR	FOR
1.02	Elect Leslie B. Disharoon			MGMT	YES	FOR	FOR
1.03	Elect Janet M. Dolan			MGMT	YES	FOR	FOR
1.04	Elect Kenneth M. Duberstein			MGMT	YES	FOR	FOR
1.05	Elect Jay S. Fishman			MGMT	YES	FOR	FOR
1.06	Elect Lawrence G. Graev			MGMT	YES	FOR	FOR
1.07	Elect Thomas R. Hodgson			MGMT	YES	FOR	FOR
1.08	Elect Robert I. Lipp			MGMT	YES	FOR	FOR
1.09	Elect Blythe J. McGarvie			MGMT	YES	WHOLD	AGNST
1.10	Elect Glen D. Nelson			MGMT	YES	FOR	FOR
1.11	Elect Clarence Otis Jr.			MGMT	YES	FOR	FOR
1.12	Elect Charles W. Scharf			MGMT	YES	FOR	FOR
1.13	Elect Laurie J. Thomsen			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*State Street Corp*		*STT*	*857477103*	*4/20/05*	*Annual*
1.01	Elect Tenley E. Albright			MGMT	YES	FOR	FOR
1.02	Elect Kennett F. Burnes			MGMT	YES	FOR	FOR
1.03	Elect Truman S. Casner			MGMT	YES	FOR	FOR
1.04	Elect Nader F. Darehshori			MGMT	YES	FOR	FOR
1.05	Elect Arthur L. Goldstein			MGMT	YES	FOR	FOR
1.06	Elect David P. Gruber			MGMT	YES	FOR	FOR
1.07	Elect Linda A. Hill			MGMT	YES	FOR	FOR
1.08	Elect Charles R. Lamantia			MGMT	YES	FOR	FOR
1.09	Elect Ronald E. Logue			MGMT	YES	FOR	FOR
1.10	Elect Richard P. (Rick) Sergel			MGMT	YES	FOR	FOR
1.11	Elect Ronald L. Skates			MGMT	YES	FOR	FOR
1.12	Elect Gregory L. Summe			MGMT	YES	FOR	FOR
1.13	Elect Diana Chapman Walsh			MGMT	YES	WHOLD	AGNST
1.14	Elect Robert E. Weissman			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Storage Technology Corp*		*STK*	*862111200*	*4/27/05*	*Annual*
1.01	Elect James R. Adams			MGMT	YES	FOR	FOR
1.02	Elect Charles E. Foster			MGMT	YES	FOR	FOR
1.03	Elect Mercedes Johnson			MGMT	YES	FOR	FOR
1.04	Elect William T. Kerr			MGMT	YES	FOR	FOR
1.05	Elect Robert E. Lee			MGMT	YES	FOR	FOR
1.06	Elect Patrick J. Martin			MGMT	YES	FOR	FOR
1.07	Elect Judy C. Odom			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
4.00	Counting shareholder votes			SHLDR	YES	AGNST	FOR

*SuperValu Inc*		*SVU*	*868536103*	*6/15/05*	*Annual*
1.01	Elect Edwin C. Gage			MGMT	YES	FOR	FOR
1.02	Elect Garnett L. Keith Jr.			MGMT	YES	FOR	FOR
1.03	Elect Marissa Peterson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to the 2002 Stock Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Time Warner Inc*			*887317105*	*5/20/05*	*Annual*
1.01	Elect James L. Barksdale			MGMT	YES	FOR	FOR
1.02	Elect Stephen F. Bollenbach			MGMT	YES	FOR	FOR
1.03	Elect Stephen M. Case			MGMT	YES	FOR	FOR
1.04	Elect Frank J. Caufield			MGMT	YES	FOR	FOR
1.05	Elect Robert C. Clark			MGMT	YES	FOR	FOR
1.06	Elect Jessica P. Einhorn			MGMT	YES	FOR	FOR
1.07	Elect Miles R. Gilburne			MGMT	YES	FOR	FOR
1.08	Elect Carla A. Hills			MGMT	YES	FOR	FOR
1.09	Elect Reuben Mark			MGMT	YES	FOR	FOR
1.10	Elect Michael A. Miles			MGMT	YES	WHOLD	AGNST
1.11	Elect Kenneth J. Novack			MGMT	YES	FOR	FOR
1.12	Elect Richard D. Parsons			MGMT	YES	FOR	FOR
1.13	Elect Robert E. Turner			MGMT	YES	FOR	FOR
1.14	Elect Francis T. Vincent Jr.			MGMT	YES	FOR	FOR
1.15	Elect Deborah C. Wright			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Link executive pay to social criteria			SHLDR	YES	AGNST	FOR

*U S Bancorp*		*USB*	*902973304*	*4/19/05*	*Annual*
1.01	Elect Joel W. Johnson			MGMT	YES	FOR	FOR
1.02	Elect David B. O'Maley			MGMT	YES	FOR	FOR
1.03	Elect O'Dell M. Owens			MGMT	YES	FOR	FOR
1.04	Elect Craig D. Schnuck			MGMT	YES	WHOLD	AGNST
1.05	Elect Warren R. Staley			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Elim. supermajority requirement for business trans			MGMT	YES	FOR	FOR
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5.00	Limit non-audit fees			SHLDR	YES	AGNST	FOR

*Union Pacific Corp*		*UNP*	*907818108*	*5/5/05*	*Annual*
1.01	Elect Phillip F. Anschutz			MGMT	YES	FOR	FOR
1.02	Elect Richard K. Davidson			MGMT	YES	FOR	FOR
1.03	Elect Erroll B. Davis Jr.			MGMT	YES	FOR	FOR
1.04	Elect Thomas J. Donohue			MGMT	YES	FOR	FOR
1.05	Elect Archie W. Dunham			MGMT	YES	FOR	FOR
1.06	Elect Spencer F. Eccles			MGMT	YES	FOR	FOR
1.07	Elect James R. Young			MGMT	YES	FOR	FOR
1.08	Elect Michael W. McConnell			MGMT	YES	FOR	FOR
1.09	Elect Steven R. Rogel			MGMT	YES	FOR	FOR
1.10	Elect Judith R. Hope			MGMT	YES	FOR	FOR
1.11	Elect Ernesto Zedillo			MGMT	YES	FOR	FOR
2.00	Adopt the Executive Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*United States Steel Corp*		X	*912909108*	*4/26/05*	*Annual*
1.01	Elect Richard A Gephardt			MGMT	YES	FOR	FOR
1.02	Elect Shirley A. Jackson			MGMT	YES	FOR	FOR
1.03	Elect Dan D. Sandman			MGMT	YES	FOR	FOR
1.04	Elect Thomas J. Usher			MGMT	YES	FOR	FOR
1.05	Elect Douglas C. Yearley			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Approve annual bonus plan			MGMT	YES	FOR	FOR

*Unocal Corp*		*UCL*	*915289102*	*5/23/05*	*Annual*
1.01	Elect Craig Arnold			MGMT	YES	FOR	FOR
1.02	Elect James W. Crownover			MGMT	YES	FOR	FOR
1.03	Elect Donald B. Rice			MGMT	YES	FOR	FOR
1.04	Elect Mark A. Suwyn			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Independent board chairman			SHLDR	YES	AGNST	FOR

*Valero Energy Corp*		*VLO*	*91913Y100*	*9/13/04*	*Special*
1.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR

*Valero Energy Corp*		*VLO*	*91913Y100*	*4/28/05*	*Annual*
1.01	Elect William E. Bradford			MGMT	YES	FOR	FOR
1.02	Elect Ronald K. Calgaard			MGMT	YES	FOR	FOR
1.03	Elect William E. Greehey			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR

*Verizon Communications*		VZ	*92343V104*	*5/5/05*	*Annual*
1.01	Elect James R. Barker			MGMT	YES	FOR	FOR
1.02	Elect Richard L. Carrion			MGMT	YES	FOR	FOR
1.03	Elect Robert W. Lane			MGMT	YES	FOR	FOR
1.04	Elect Sandra O. Moose			MGMT	YES	FOR	FOR
1.05	Elect Joseph Neubauer			MGMT	YES	WHOLD	AGNST
1.06	Elect Thomas H. O'Brien			MGMT	YES	FOR	FOR
1.07	Elect Hugh B. Price			MGMT	YES	FOR	FOR
1.08	Elect Ivan G. Seidenberg			MGMT	YES	FOR	FOR
1.09	Elect Walter V. Shipley			MGMT	YES	FOR	FOR
1.10	Elect John R. Stafford			MGMT	YES	FOR	FOR
1.11	Elect Robert D. Storey			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
5.00	Increase board independence			SHLDR	YES	FOR	AGNST
6.00	Independent board chairman			SHLDR	YES	AGNST	FOR
7.00	Director liability			SHLDR	YES	AGNST	FOR
8.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR

*VF Corp*		*VFC*	*918204108*	*4/26/05*	*Annual*
1.01	Elect Juan Ernesto de Bedout			MGMT	YES	FOR	FOR
1.02	Elect Ursula F. Fairbairn			MGMT	YES	FOR	FOR
1.03	Elect Barbara S. Feigin			MGMT	YES	FOR	FOR
1.04	Elect Mackey J. McDonald			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Viacom Inc*		*VIA*	*925524308*	*5/26/05*	*Annual*
1.01	Elect George S. Abrams			MGMT	YES	FOR	FOR
1.02	Elect David R. Andelman			MGMT	YES	FOR	FOR
1.03	Elect Joseph A. Califano Jr.			MGMT	YES	FOR	FOR
1.04	Elect William S. Cohen			MGMT	YES	FOR	FOR
1.05	Elect Philippe P. Dauman			MGMT	YES	FOR	FOR
1.06	Elect Alan C. Greenberg			MGMT	YES	FOR	FOR
1.07	Elect Charles E. Phillips Jr.			MGMT	YES	FOR	FOR
1.08	Elect Shari Redstone			MGMT	YES	FOR	FOR
1.09	Elect Sumner M. Redstone			MGMT	YES	FOR	FOR
1.10	Elect Frederic V. Salerno			MGMT	YES	FOR	FOR
1.11	Elect William Schwartz			MGMT	YES	FOR	FOR
1.12	Elect Robert D. Walter			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend annual bonus plan			MGMT	YES	FOR	FOR
4.00	Adopt the 2005 RSU Plan for Outside Directors			MGMT	YES	AGNST	AGNST

*Vulcan Materials Co*		*VMC*	*929160109*	*5/13/05*	*Annual*
1.01	Elect Livio D. DeSimone			MGMT	YES	FOR	FOR
1.02	Elect Philip J. Carroll Jr.			MGMT	YES	FOR	FOR
1.03	Elect Donald M. James			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Wachovia Corp*		WB	*929903102*	*10/28/04*	*Special*
1.00	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
	Approve Common Stock Issuance

*Wachovia Corp*		WB	*929903102*	*4/19/05*	*Annual*
1.01	Elect John D. Baker II			MGMT	YES	FOR	FOR
1.02	Elect Peter C. Browning			MGMT	YES	FOR	FOR
1.03	Elect Donald M. James			MGMT	YES	WHOLD	AGNST
1.04	Elect Van L. Richey			MGMT	YES	FOR	FOR
1.05	Elect G. Kennedy Thompson			MGMT	YES	FOR	FOR
1.06	Elect John C. Whitaker Jr.			MGMT	YES	FOR	FOR
1.07	Elect Wallace D. Malone Jr.			MGMT	YES	FOR	FOR
1.08	Elect Robert J. Brown			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Wal-Mart Stores*		*WMT*	*931142103*	*6/3/05*	*Annual*
1.01	Elect James W. Breyer			MGMT	YES	FOR	FOR
1.02	Elect M. Michele Burns			MGMT	YES	FOR	FOR
1.03	Elect Douglas N. Daft			MGMT	YES	FOR	FOR
1.04	Elect David D. Glass			MGMT	YES	FOR	FOR
1.05	Elect Roland A. Hernandez			MGMT	YES	FOR	FOR
1.06	Elect John D. Opie			MGMT	YES	FOR	FOR
1.07	Elect J. Paul Reason			MGMT	YES	FOR	FOR
1.08	Elect H. Lee Scott Jr.			MGMT	YES	FOR	FOR
1.09	Elect Jack C. Shewmaker			MGMT	YES	FOR	FOR
1.10	Elect Jose H. Villarreal			MGMT	YES	FOR	FOR
1.11	Elect John T. Walton			MGMT	YES	FOR	FOR
1.12	Elect S. Robson Walton			MGMT	YES	FOR	FOR
1.13	Elect Christopher J. Williams			MGMT	YES	FOR	FOR
1.14	Elect Linda S. Wolf			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5.00	Report on sustainability			SHLDR	YES	AGNST	FOR
6.00	Link executive pay to social criteria			SHLDR	YES	AGNST	FOR
7.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
8.00	Report on EEO			SHLDR	YES	AGNST	FOR
9.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
10.00	Increase board independence			SHLDR	YES	FOR	AGNST
11.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Wells Fargo & Co*		*WFC*	*949746101*	*4/26/05*	*Annual*
1.01	Elect John A. Blanchard III			MGMT	YES	FOR	FOR
1.02	Elect Susan E. Engel			MGMT	YES	FOR	FOR
1.03	Elect Enrique Hernandez Jr.			MGMT	YES	WHOLD	AGNST
1.04	Elect Robert L. Joss			MGMT	YES	FOR	FOR
1.05	Elect Reatha Clark King			MGMT	YES	FOR	FOR
1.06	Elect Richard M. Kovacevich			MGMT	YES	FOR	FOR
1.07	Elect Richard D. McCormick			MGMT	YES	FOR	FOR
1.08	Elect Cynthia H. Milligan			MGMT	YES	WHOLD	AGNST
1.09	Elect Philip J. Quigley			MGMT	YES	FOR	FOR
1.10	Elect Donald B. Rice			MGMT	YES	WHOLD	AGNST
1.11	Elect Judith M. Runstad			MGMT	YES	WHOLD	AGNST
1.12	Elect Stephen W. Sanger			MGMT	YES	FOR	FOR
1.13	Elect Susan G. Swenson			MGMT	YES	FOR	FOR
1.14	Elect Michael W. Wright			MGMT	YES	WHOLD	AGNST
2.00	Add shares to the Long-Term Incentive Compensation Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Review fair lending policy			SHLDR	YES	AGNST	FOR
5.00	Link executive pay to social criteria			SHLDR	YES	AGNST	FOR
6.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
7.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
8.00	Independent board chairman			SHLDR	YES	AGNST	FOR

*Weyerhaeuser Co*		WY	*962166104*	*4/21/05*	*Annual*
1.01	Elect D. Michael Steuert			MGMT	YES	WHOLD	AGNST
1.02	Elect Martha R. Ingram			MGMT	YES	WHOLD	AGNST
1.03	Elect John I. Kieckhefer			MGMT	YES	WHOLD	AGNST
1.04	Elect Arnold G. Langbo			MGMT	YES	WHOLD	AGNST
1.05	Elect Charles R. Williamson			MGMT	YES	WHOLD	AGNST
2.00	Expense stock options			SHLDR	YES	AGNST	FOR
3.00	Repeal classified board			SHLDR	YES	FOR	AGNST
4.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
5.00	Preserve/report on natural habitat			SHLDR	YES	AGNST	FOR
6.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Whirlpool Corp*		*WHR*	*963320106*	*4/19/05*	*Annual*
1.01	Elect Herman Cain			MGMT	YES	FOR	FOR
1.02	Elect Jeff M. Fettig			MGMT	YES	FOR	FOR
1.03	Elect Miles L. Marsh			MGMT	YES	FOR	FOR
1.04	Elect Paul G. Stern			MGMT	YES	FOR	FOR
1.05	Elect Michael D. White			MGMT	YES	FOR	FOR
2.00	Adopt Director Stock Incentive Plan			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	FOR	FOR
1.11	Elect Douglas B. Roberts			MGMT	YES	FOR	FOR
2.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3.00	Amend stock option plan			MGMT	YES	AGNST	AGNST
4.00	Amend stock option plan			MGMT	YES	AGNST	AGNST
5.00	Approve executive profit sharing/bonus plan			MGMT	YES	FOR	FOR
6.00	Amend meeting procedures/change date			MGMT	YES	FOR	FOR
7.00	Amend terms of indemnification			MGMT	YES	FOR	FOR

*Wisconsin Energy Corp*		*WEC*	*976657106*	*5/5/05*	*Annual*
1.01	Elect John F. Ahearne			MGMT	YES	FOR	FOR
1.02	Elect John F. Bergstrom			MGMT	YES	FOR	FOR
1.03	Elect Barbara L. Bowles			MGMT	YES	FOR	FOR
1.04	Elect Robert A. Cornog			MGMT	YES	FOR	FOR
1.05	Elect Curt S. Culver			MGMT	YES	FOR	FOR
1.06	Elect Gale E. Klappa			MGMT	YES	FOR	FOR
1.07	Elect Ulice Payne Jr.			MGMT	YES	FOR	FOR
1.08	Elect Frederick P. Stratton Jr.			MGMT	YES	FOR	FOR
1.09	Elect George E. Wardeberg			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Wyeth*		*WYE*	*983024100*	*4/21/05*	*Annual*
1.01	Elect Richard L. Carrion			MGMT	YES	FOR	FOR
1.02	Elect Robert Essner			MGMT	YES	FOR	FOR
1.03	Elect John D. Feerick			MGMT	YES	FOR	FOR
1.04	Elect Frances D. Fergusson			MGMT	YES	FOR	FOR
1.05	Elect Robert S. Langer			MGMT	YES	FOR	FOR
1.06	Elect John P. Mascotte			MGMT	YES	FOR	FOR
1.07	Elect Mary Lake Polan			MGMT	YES	FOR	FOR
1.08	Elect Ivan G. Seidenberg			MGMT	YES	FOR	FOR
1.09	Elect Walter V. Shipley			MGMT	YES	FOR	FOR
1.10	Elect John R. Torell III			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
5.00	Independent board chairman			SHLDR	YES	AGNST	FOR
6.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7.00	Review or promote animal welfare			SHLDR	YES	AGNST	FOR

*Xerox Corp*		*XRX*	*984121103*	*5/19/05*	*Annual*
1.01	Elect Glenn A. Britt			MGMT	YES	FOR	FOR
1.02	Elect Richard J. Harrington			MGMT	YES	FOR	FOR
1.03	Elect William Curt Hunter			MGMT	YES	FOR	FOR
1.04	Elect Vernon E. Jordan Jr.			MGMT	YES	WHOLD	AGNST
1.05	Elect Hilmar Kopper			MGMT	YES	FOR	FOR
1.06	Elect Ralph S. Larsen			MGMT	YES	FOR	FOR
1.07	Elect Robert A. McDonald			MGMT	YES	FOR	FOR
1.08	Elect Anne M. Mulcahy			MGMT	YES	FOR	FOR
1.09	Elect N. J. Nicholas Jr.			MGMT	YES	FOR	FOR
1.10	Elect Ann N. Reese			MGMT	YES	FOR	FOR
1.11	Elect Stephen Robert			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*XL Capital Ltd*		XL	*G98255105*	*4/29/05*	*Annual*
1.01	Elect Michael P. Esposito Jr.			MGMT	YES	FOR	FOR
1.02	Elect Robert R. Glauber			MGMT	YES	FOR	FOR
1.03	Elect Cyril Rance			MGMT	YES	FOR	FOR
1.04	Elect Ellen E. Thrower			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to the 1991 Performance Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan

Account Number: Putnam VT Utilities Growth and Income Fund

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted	Vote	For/Agnst Mgmt
*Alliant Energy Corp*		*LNT*	*018802108*	*5/19/05*	*Annual*
1.01	Elect William D. Harvey			MGMT	YES	FOR	FOR
1.02	Elect Singleton B. McAllister			MGMT	YES	FOR	FOR
1.03	Elect Anthony R. Weiler			MGMT	YES	FOR	FOR

*Alltel Corp*		AT	*020039103*	*4/21/05*	*Annual*
1.01	Elect John R. Belk			MGMT	YES	FOR	FOR
1.02	Elect Gregory W. Penske			MGMT	YES	FOR	FOR
1.03	Elect Warren Stephens			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Ameren Corp*		*AEE*	*023608102*	*4/26/05*	*Annual*
1.01	Elect Susan S. Elliott			MGMT	YES	FOR	FOR
1.02	Elect Gayle P.W. Jackson			MGMT	YES	FOR	FOR
1.03	Elect James C. Johnson			MGMT	YES	FOR	FOR
1.04	Elect Richard A. Liddy			MGMT	YES	FOR	FOR
1.05	Elect Gordon R. Lohman			MGMT	YES	FOR	FOR
1.06	Elect Richard A. Lumpkin			MGMT	YES	FOR	FOR
1.07	Elect Paul L. Miller Jr.			MGMT	YES	FOR	FOR
1.08	Elect Charles W. Mueller			MGMT	YES	FOR	FOR
1.09	Elect Douglas R. Oberhelman			MGMT	YES	WHOLD	AGNST
1.10	Elect Gary L. Rainwater			MGMT	YES	FOR	FOR
1.11	Elect Harvey Saligman			MGMT	YES	FOR	FOR
1.12	Elect Patrick T. Stokes			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Review nuclear facility/waste			SHLDR	YES	AGNST	FOR
4.00	Independent board chairman			SHLDR	YES	AGNST	FOR

*American Electric Power*		*AEP*	*025537101*	*4/26/05*	*Annual*
1.01	Elect E. Richard Brooks			MGMT	YES	FOR	FOR
1.02	Elect Donald M. Carlton			MGMT	YES	FOR	FOR
1.03	Elect John P. DesBarres			MGMT	YES	FOR	FOR
1.04	Elect Robert W. Fri			MGMT	YES	FOR	FOR
1.05	Elect William R. Howell			MGMT	YES	FOR	FOR
1.06	Elect Lester A. Hudson Jr.			MGMT	YES	FOR	FOR
1.07	Elect Michael G. Morris			MGMT	YES	FOR	FOR
1.08	Elect Lionel L. Nowell III			MGMT	YES	FOR	FOR
1.09	Elect Richard L. Sandor			MGMT	YES	FOR	FOR
1.10	Elect Donald G. Smith			MGMT	YES	FOR	FOR
1.11	Elect Kathryn D. Sullivan			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR
	Amend Stock Incentive Plan
4.00	SP - Approve extra benefits under SERPs			SHLDR	YES	AGNST	FOR

*American Tower Corp*		*AMT*	*029912201*	*5/26/05*	*Annual*
1.01	Elect Raymond P. Dolan			MGMT	YES	FOR	FOR
1.02	Elect Carolyn F. Katz			MGMT	YES	FOR	FOR
1.03	Elect Gustavo Lara Cantu			MGMT	YES	FOR	FOR
1.04	Elect Fred R. Lummis			MGMT	YES	FOR	FOR
1.05	Elect Pamela D. A. Reeve			MGMT	YES	FOR	FOR
1.06	Elect James D. Taiclet Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Aqua America Inc*		*WTR*	*03836W103*	*5/19/05*	*Annual*
1.01	Elect Mary C. Carroll			MGMT	YES	FOR	FOR
1.02	Elect Constantine Papadakis			MGMT	YES	FOR	FOR

*Atmos Energy Corp*		*ATO*	*049560105*	*2/9/05*	*Annual*
1.01	Elect Travis W. Bain II			MGMT	YES	WHOLD	AGNST
1.02	Elect Dan Busbee			MGMT	YES	WHOLD	AGNST
1.03	Elect Richard K. Gordon			MGMT	YES	WHOLD	AGNST
1.04	Elect Gene C. Koonce			MGMT	YES	WHOLD	AGNST
1.05	Elect Nancy K. Quinn			MGMT	YES	WHOLD	AGNST
2.00	Increase authorized common stock			MGMT	YES	AGNST	AGNST

*BellSouth Corp*		*BLS*	*079860102*	*4/25/05*	*Annual*
1.01	Elect F. Duane Ackerman			MGMT	YES	FOR	FOR
1.02	Elect Reuben V. Anderson			MGMT	YES	FOR	FOR
1.03	Elect James H. Blanchard			MGMT	YES	FOR	FOR
1.04	Elect J. Hyatt Brown			MGMT	YES	FOR	FOR
1.05	Elect Armando M. Codina			MGMT	YES	FOR	FOR
1.06	Elect Kathleen F. Feldstein			MGMT	YES	FOR	FOR
1.07	Elect James P. Kelly			MGMT	YES	FOR	FOR
1.08	Elect Leo F. Mullin			MGMT	YES	FOR	FOR
1.09	Elect William S. Stavropoulos			MGMT	YES	FOR	FOR
1.10	Elect Robin B. Smith			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR

*CenturyTel Inc*		*CTL*	*156700106*	*5/12/05*	*Annual*
1.01	Elect Virginia Boulet			MGMT	YES	FOR	FOR
1.02	Elect Calvin Czeschin			MGMT	YES	FOR	FOR
1.03	Elect James B. Gardner			MGMT	YES	FOR	FOR
1.04	Elect Gregory J. McCray			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR
5.00	Approve annual bonus plan			MGMT	YES	FOR	FOR

*China Mobile (Hong Kong) Ltd*		*00941*	*Y14965100*	*5/12/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Set Final Dividend at 0.46			MGMT	YES	FOR	FOR
3.00	Election of directors by slate			MGMT	YES	AGNST	AGNST
4.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5.00	Authorize share repurchase			MGMT	YES	FOR	FOR
6.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
7.00	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR

*China Mobile (Hong Kong) Ltd*		*00941*	*Y14965100*	*5/12/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Set Final Dividend at 0.46			MGMT	YES	FOR	FOR
3.01	Elect Wang Jianzhou			MGMT	YES	AGNST	AGNST
3.02	Elect Zhang Chenshuang			MGMT	YES	AGNST	AGNST
3.03	Elect Li Mofang			MGMT	YES	AGNST	AGNST
3.04	Elect Sir Julian Horn-Smith			MGMT	YES	AGNST	AGNST
3.05	Elect Li Yue			MGMT	YES	AGNST	AGNST
3.06	Elect He Ning			MGMT	YES	AGNST	AGNST
3.07	Elect Frank Wong Kwong Shing			MGMT	YES	AGNST	AGNST
4.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5.00	Authorize share repurchase			MGMT	YES	FOR	FOR
6.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
7.00	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR

*China Netcom Group Corporation (Hong Kong) Ltd*			*Y1505N100*	*5/20/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Set dividend/allocate profits			MGMT	YES	FOR	FOR
3.00	Election of directors by slate			MGMT	YES	AGNST	AGNST
4.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5.00	Approve directors' fees			MGMT	YES	ABSTAIN	AGNST
6.00	Authorize share repurchase			MGMT	YES	FOR	FOR
7.00	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
8.00	Reissuance of shares/treasury stock			MGMT	YES	ABSTAIN	AGNST

*China Telecom Corp Ltd*		*00728*	*6559335*	*10/20/04*	*Special*
1.01	Approve Directors' Fees			MGMT	YES	FOR	FOR
	Elect Yang Jie
1.02	Elect Sun Kangmin			MGMT	YES	FOR	FOR
	Approve Directors' Fees
2.00	Set Board/Supervisory Board Size Limits			MGMT	YES	FOR	FOR
	Amend Articles--Technical
	Amend Articles for Capital Increase/Decrease
	Amend Board Powers/Procedures/Qualifications

*China Telecom Corp Ltd*		*00728*	*6559335*	*12/20/04*	*Special*
1.00	Authorize Legal Formalities			MGMT	YES	FOR	FOR
2.00	Authorize Legal Formalities			MGMT	YES	FOR	FOR
3.00	Elect Wang Xiaochu			MGMT	YES	AGNST	AGNST
	Approve Directors' Fees
4.00	Elect Leng Rongquan			MGMT	YES	AGNST	AGNST
	Approve Directors' Fees
5.00	Elect Li Jinming			MGMT	YES	AGNST	AGNST
	Approve Directors' Fees

*CMS Energy Corp*		*CMS*	*125896100*	*5/20/05*	*Annual*
1.01	Elect Merribel S. Ayres			MGMT	YES	FOR	FOR
1.02	Elect Richard M. Gabrys			MGMT	YES	FOR	FOR
1.03	Elect Earl D. Holton			MGMT	YES	FOR	FOR
1.04	Elect David W. Joos			MGMT	YES	FOR	FOR
1.05	Elect Philip R. Lochner Jr.			MGMT	YES	FOR	FOR
1.06	Elect Michael T. Monahan			MGMT	YES	FOR	FOR
1.07	Elect Joseph F. Paquette Jr.			MGMT	YES	FOR	FOR
1.08	Elect Percy A. Pierre			MGMT	YES	FOR	FOR
1.09	Elect S. Kinnie Smith Jr.			MGMT	YES	FOR	FOR
1.10	Elect Kenneth L. Way			MGMT	YES	FOR	FOR
1.11	Elect Kenneth Whipple			MGMT	YES	FOR	FOR
1.12	Elect John B. Yasinsky			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Consolidated Edison Inc*		ED	*209115104*	*5/16/05*	*Annual*
1.01	Elect Vincent A. Calarco			MGMT	YES	FOR	FOR
1.02	Elect George Campbell Jr.			MGMT	YES	FOR	FOR
1.03	Elect Gordon J. Davis			MGMT	YES	FOR	FOR
1.04	Elect Michael J. Del Giudice			MGMT	YES	FOR	FOR
1.05	Elect Joan S. Freilich			MGMT	YES	FOR	FOR
1.06	Elect Ellen V. Futter			MGMT	YES	FOR	FOR
1.07	Elect Sally Hernandez-Pinero			MGMT	YES	FOR	FOR
1.08	Elect Peter W. Likins			MGMT	YES	FOR	FOR
1.09	Elect Eugene R. McGrath			MGMT	YES	FOR	FOR
1.10	Elect Frederic V. Salerno			MGMT	YES	FOR	FOR
1.11	Elect Stephen R. Volk			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Disclose executive compensation			SHLDR	YES	AGNST	FOR

*Constellation Energy Group Inc*		*CEG*	*210371100*	*5/20/05*	*Annual*
1.01	Elect Yves C. de Balmann			MGMT	YES	FOR	FOR
1.02	Elect Freeman A. Hrabowski III			MGMT	YES	FOR	FOR
1.03	Elect Nancy Lampton			MGMT	YES	FOR	FOR
1.04	Elect Lynn M. Martin			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Dominion Resources Inc*		D	*25746U109*	*4/22/05*	*Annual*
1.01	Elect Peter W. Brown			MGMT	YES	FOR	FOR
1.02	Elect Ronald J. Calise			MGMT	YES	FOR	FOR
1.03	Elect Thomas E. Capps			MGMT	YES	FOR	FOR
1.04	Elect George A. Davidson Jr.			MGMT	YES	FOR	FOR
1.05	Elect Thomas F. Farrell II			MGMT	YES	FOR	FOR
1.06	Elect John W. Harris			MGMT	YES	FOR	FOR
1.07	Elect Robert S. Jepson Jr.			MGMT	YES	FOR	FOR
1.08	Elect Mark J. Kington			MGMT	YES	FOR	FOR
1.09	Elect Benjamin J. Lambert III			MGMT	YES	FOR	FOR
1.10	Elect Richard L. Leatherwood			MGMT	YES	FOR	FOR
1.11	Elect Margaret A. McKenna			MGMT	YES	FOR	FOR
1.12	Elect Kenneth A. Randall			MGMT	YES	FOR	FOR
1.13	Elect Frank S. Royal			MGMT	YES	FOR	FOR
1.14	Elect S. Dallas Simmons			MGMT	YES	FOR	FOR
1.15	Elect David A. Wollard			MGMT	YES	FOR	FOR
2.00	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
5.00	Report or take action on climate change			SHLDR	YES	AGNST	FOR

*DPL Inc*		*DPL*	*233293109*	*4/28/05*	*Annual*
1.01	Elect James F. Dicke II			MGMT	YES	FOR	FOR
1.02	Elect James V. Mahoney			MGMT	YES	FOR	FOR
1.03	Elect Barbara S. Graham			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*DTE Energy Co*		*DTE*	*233331107*	*4/28/05*	*Annual*
1.01	Elect Lillian Bauder			MGMT	YES	FOR	FOR
1.02	Elect Josue Robles Jr.			MGMT	YES	FOR	FOR
1.03	Elect Howard F. Sims			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Edison International*		*EIX*	*281020107*	*5/19/05*	*Annual*
1.01	Elect John E. Bryson			MGMT	YES	FOR	FOR
1.02	Elect France A. Cordova			MGMT	YES	FOR	FOR
1.03	Elect Bradford M. Freeman			MGMT	YES	FOR	FOR
1.04	Elect Bruce Karatz			MGMT	YES	FOR	FOR
1.05	Elect Luis G. Nogales			MGMT	YES	FOR	FOR
1.06	Elect Ronald L. Olson			MGMT	YES	FOR	FOR
1.07	Elect James M. Rosser			MGMT	YES	FOR	FOR
1.08	Elect Richard T. Schlosberg III			MGMT	YES	FOR	FOR
1.09	Elect Robert H. Smith			MGMT	YES	FOR	FOR
1.10	Elect Thomas C. Sutton			MGMT	YES	FOR	FOR
2.00	Golden parachutes			SHLDR	YES	AGNST	FOR

*Electrabel SA*			*B3458H101*	*5/12/05*	*Annual*
2.00	Approve financial statements			MGMT	NO
3.00	Ratify board acts-legal			MGMT	NO
4.00	Ratify acts of auditors			MGMT	NO
5.02	Elect directors - other markets			MGMT	NO
5.03	Elect directors - other markets			MGMT	NO
5.05	Appoint outside auditors			MGMT	NO
5.06	Appoint outside auditors			MGMT	NO
5.07	Set auditors' fees			MGMT	NO

*Energen Corp*		*EGN*	*29265N108*	*4/27/05*	*Annual*
1.01	Elect J. Mason Davis Jr.			MGMT	YES	FOR	FOR
1.02	Elect James S.M. French			MGMT	YES	FOR	FOR
1.03	Elect David W. Wilson			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR

*Energy East Corp*		*EAS*	*29266M109*	*6/9/05*	*Annual*
1.01	Elect John T. Cardis			MGMT	YES	FOR	FOR
1.02	Elect Joseph J. Castiglia			MGMT	YES	FOR	FOR
1.03	Elect Lois B. DeFleur			MGMT	YES	FOR	FOR
1.04	Elect G. Jean Howard			MGMT	YES	FOR	FOR
1.05	Elect David M. Jagger			MGMT	YES	FOR	FOR
1.06	Elect Seth A. Kaplan			MGMT	YES	FOR	FOR
1.07	Elect Ben E. Lynch			MGMT	YES	FOR	FOR
1.08	Elect Peter J. Moynihan			MGMT	YES	FOR	FOR
1.09	Elect Walter G. Rich			MGMT	YES	FOR	FOR
1.10	Elect Wesley W. von Schack			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Entergy Corp*		*ETR*	*29364G103*	*5/13/05*	*Annual*
1.01	Elect Maureen S. Bateman			MGMT	YES	FOR	FOR
1.02	Elect W. Frank Blount			MGMT	YES	FOR	FOR
1.03	Elect Simon D. deBree			MGMT	YES	FOR	FOR
1.04	Elect Claiborne P. Deming			MGMT	YES	FOR	FOR
1.05	Elect Alexis M. Herman			MGMT	YES	FOR	FOR
1.06	Elect Donald C. Hintz			MGMT	YES	FOR	FOR
1.07	Elect J. Wayne Leonard			MGMT	YES	FOR	FOR
1.08	Elect Robert v.d. Luft			MGMT	YES	FOR	FOR
1.09	Elect Kathleen A. Murphy			MGMT	YES	FOR	FOR
1.10	Elect James R. Nichols			MGMT	YES	FOR	FOR
1.11	Elect William A. Percy II			MGMT	YES	FOR	FOR
1.12	Elect Dennis H. Reilley			MGMT	YES	FOR	FOR
1.13	Elect Steven V. Wilkinson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Independent board chairman			SHLDR	YES	AGNST	FOR
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Equitable Resources Inc*		*EQT*	*294549100*	*4/13/05*	*Annual*
1.01	Elect Vicky Bailey			MGMT	YES	FOR	FOR
1.02	Elect Phyllis A. Domm			MGMT	YES	FOR	FOR
1.03	Elect David L. Porges			MGMT	YES	FOR	FOR
1.04	Elect James E. Rohr			MGMT	YES	FOR	FOR
1.05	Elect David S. Shapira			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*FirstEnergy Corp*		FE	*337932107*	*5/17/05*	*Annual*
1.01	Elect Anthony J. Alexander			MGMT	YES	FOR	FOR
1.02	Elect Russell W. Maier			MGMT	YES	FOR	FOR
1.03	Elect Robert N. Pokelwaldt			MGMT	YES	FOR	FOR
1.04	Elect Wes M. Taylor			MGMT	YES	FOR	FOR
1.05	Elect Jesse T. Williams Sr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
4.00	Eliminate supermajority provision			SHLDR	YES	AGNST	FOR
5.00	Require performance-based deferred comp			SHLDR	YES	AGNST	FOR

*FPL Group Inc*		*FPL*	*302571104*	*5/20/05*	*Annual*
1.01	Elect H.Jesse Arnelle			MGMT	YES	FOR	FOR
1.02	Elect Sherry S. Barrat			MGMT	YES	FOR	FOR
1.03	Elect Robert M. Beall II			MGMT	YES	FOR	FOR
1.04	Elect J. Hyatt Brown			MGMT	YES	WHOLD	AGNST
1.05	Elect James L. Camaren			MGMT	YES	FOR	FOR
1.06	Elect Lewis Hay III			MGMT	YES	FOR	FOR
1.07	Elect Rudy E. Schupp			MGMT	YES	FOR	FOR
1.08	Elect Michael H. Thaman			MGMT	YES	FOR	FOR
1.09	Elect Hansel E. Tookes II			MGMT	YES	FOR	FOR
1.10	Elect Paul R. Tregurtha			MGMT	YES	FOR	FOR
1.11	Elect Frank G. Zarb			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*France Telecom*			*5176177*	*9/1/04*	*Special*
1.00	Approve Merger/Acquisition			MGMT	NO
2.00	Authorize Legal Formalities			MGMT	NO
3.00	Authorize Legal Formalities			MGMT	NO
4.00	Increase Authorized Capital			MGMT	NO
	Issue Stock w/o Preemptive Rights
5.00	Approve Stock Option Grants			MGMT	NO
6.00	Approve Stock Purchase Plan/SAYE/AESOP			MGMT	NO
7.00	Amend Previous Authority			MGMT	NO
8.00	Authorize Legal Formalities			MGMT	NO

*France Telecom*			*F4113C103*	*4/22/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Set Dividend at 0.48			MGMT	NO
4.00	Approve use/transfer of reserves			MGMT	NO
5.00	Approve related party transactions			MGMT	NO
6.00	Elect Didier Lombard			MGMT	NO
7.00	Elect Didier Lombard			MGMT	NO
8.00	Elect Marcel Roulet			MGMT	NO
9.00	Elect Stephane Richard			MGMT	NO
10.00	Elect Arnaud Lagardere			MGMT	NO
11.00	Elect Henri Martre			MGMT	NO
12.00	Elect Bernard Dufau			MGMT	NO
13.00	Elect Jean Simonin			MGMT	NO
14.00	Elect Worker representative			MGMT	NO
15.00	Elect Worker representative			MGMT	NO
16.00	Elect Worker representative			MGMT	NO
17.00	Approve directors' fees			MGMT	NO
18.00	Authorize legal formalities			MGMT	NO
19.00	Authorize trade in company stock			MGMT	NO
20.00	Authorize legal formalities			MGMT	NO
21.00	Amend shareholder disclosure rules			MGMT	NO
22.00	Amend board powers/procedures/qualifications			MGMT	NO
23.00	Amend board powers/procedures/qualifications			MGMT	NO
24.00	Increase authorized capital			MGMT	NO
	Issue stock w/ preemptive rights
25.00	Increase authorized capital			MGMT	NO
	Issue stock w/o preemptive rights
26.00	Amend board powers/procedures/qualifications			MGMT	NO
27.00	Issue stock w/ or w/o preemptive rights			MGMT	NO
28.00	Issue stock w/o preemptive rights			MGMT	NO
29.00	Issue stock w/o preemptive rights			MGMT	NO
30.00	Issue stock w/o preemptive rights			MGMT	NO
31.00	Issue stock w/o preemptive rights			MGMT	NO
32.00	Approve stock option grant			MGMT	NO
33.00	Limit capital increase			MGMT	NO
34.00	Issue debt instruments			MGMT	NO
35.00	Increase authorized capital			MGMT	NO
36.00	Approve stock purchase plan/SAYE/AESOP			MGMT	NO
37.00	Reduce authorized capital			MGMT	NO
38.00	Authorize legal formalities			MGMT	NO

*Great Plains Energy Inc*		*GXP*	*391164100*	*5/3/05*	*Annual*
1.01	Elect David L. Bodde			MGMT	YES	FOR	FOR
1.02	Elect Michael J. Chesser			MGMT	YES	FOR	FOR
1.03	Elect William H. Downey			MGMT	YES	FOR	FOR
1.04	Elect Mark A. Ernst			MGMT	YES	FOR	FOR
1.05	Elect Randall C. Ferguson Jr.			MGMT	YES	FOR	FOR
1.06	Elect William K. Hall			MGMT	YES	FOR	FOR
1.07	Elect Luis A. Jimenez			MGMT	YES	FOR	FOR
1.08	Elect James A. Mitchell			MGMT	YES	FOR	FOR
1.09	Elect William C. Nelson			MGMT	YES	FOR	FOR
1.10	Elect Linda Hood Talbott			MGMT	YES	FOR	FOR
1.11	Elect Robert H. West			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Hawaiian Electric Industries*		HE	*419870100*	*4/26/05*	*Annual*
1.01	Elect Don E. Carroll			MGMT	YES	WHOLD	AGNST
1.02	Elect Victor Hao Li			MGMT	YES	FOR	FOR
1.03	Elect Bill D. Mills			MGMT	YES	FOR	FOR
1.04	Elect Barry K Taniguchi			MGMT	YES	FOR	FOR
1.05	Elect Thomas B Fargo			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Hellenic Telecommunications Organization*			*X3258B102*	*6/16/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Elect directors - other markets			MGMT	NO
4.00	Ratify board acts-legal			MGMT	NO
	Ratify acts of auditors
5.00	Appoint auditors and set their fees			MGMT	NO
6.00	Approve directors' fees			MGMT	NO
7.00	Approve directors' fees			MGMT	NO
8.00	Approve directors' fees			MGMT	NO
9.00	Approve directors' fees			MGMT	NO
10.00	Amend terms of indemnification			MGMT	NO
11.00	Reduce authorized capital when shares repurchased			MGMT	NO
12.00	Approve undisclosed article amendments			MGMT	NO
13.00	Election of directors by slate			MGMT	NO
14.00	Consider other business			MGMT	NO

*Hutchison Telecommunications International Ltd*			*G46714104*	*5/5/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Approve directors' fees			MGMT	YES	FOR	FOR
	Election of directors by slate
3.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
4.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
5.00	Authorize share repurchase			MGMT	YES	FOR	FOR
6.00	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR
7.00	Amend articles--technical			MGMT	YES	FOR	FOR

*Hutchison Telecommunications International Ltd*			*G46714104*	*5/5/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
1.01	Elect Dennis Pok Man Lui			MGMT	YES	AGNST	AGNST
1.02	Elect Tim Lincoln Pennington			MGMT	YES	AGNST	AGNST
1.03	Elect Chan Ting Yu			MGMT	YES	AGNST	AGNST
1.04	Elect Cliff Woo Chiu Man			MGMT	YES	AGNST	AGNST
1.05	Elect Susan Chow Woo Mo Fong			MGMT	YES	AGNST	AGNST
1.06	Elect Frank John Sixt			MGMT	YES	AGNST	AGNST
1.07	Elect Kwan Kai Cheong			MGMT	YES	AGNST	AGNST
1.08	Elect John W. Stanton			MGMT	YES	AGNST	AGNST
1.09	Elect Kevin Westley			MGMT	YES	AGNST	AGNST
2.00	Approve directors' fees			MGMT	YES	AGNST	AGNST
	Election of directors by slate
3.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
4.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
5.00	Authorize share repurchase			MGMT	YES	FOR	FOR
6.00	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR
7.00	Amend articles--technical			MGMT	YES	FOR	FOR

*Iberdrola*		*IBE*	*E6164R104*	*3/17/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Set dividend/allocate profits			MGMT	YES	FOR	FOR
3.00	Issue debt instruments			MGMT	YES	FOR	FOR
4.00	Authorize share repurchase			MGMT	YES	FOR	FOR
	Reissuance of shares/treasury stock
5.00	Change stock exchange listing(s)			MGMT	YES	FOR	FOR
6.00	Authorization to create foundations			MGMT	YES	FOR	FOR
7.00	Appoint outside auditors			MGMT	YES	FOR	FOR
8.00	Elect Sebastian Battaner Arias			MGMT	YES	AGNST	AGNST
9.01	Elect Jose Ignacio Sanchez Galan			MGMT	YES	AGNST	AGNST
9.02	Elect Victor Urritia Vallejo			MGMT	YES	AGNST	AGNST
9.03	Elect Ricardo Alvarez Isasi			MGMT	YES	AGNST	AGNST
9.04	Elect Jose Ignacio Berroeta Echevarria			MGMT	YES	AGNST	AGNST
9.05	Elect Juan Luis Arregui Ciarselo			MGMT	YES	AGNST	AGNST
9.06	Elect Julio De Miguel Aynat			MGMT	YES	AGNST	AGNST
9.07	Elect Sebastian Battaner Arias			MGMT	YES	AGNST	AGNST
10.00	Authorize legal formalities			MGMT	YES	FOR	FOR

*International Power*		*IPR*	*0632016*	*11/25/04*	*Special*
1.00	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
2.00	Increase Authorized Capital			MGMT	YES	FOR	FOR
3.00	Issue Stock w/ Preemptive Rights			MGMT	YES	FOR	FOR

*International Power*		*IPR*	*G4890M109*	*5/17/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	To elect as a director Struan Robertson			MGMT	YES	AGNST	AGNST
3.00	To re-elect as a director Phil Cox			MGMT	YES	AGNST	AGNST
4.00	To re-elect as a director Adri Baan			MGMT	YES	AGNST	AGNST
5.00	To declare a dividend			MGMT	YES	FOR	FOR
6.00	Approve remuneration policy			MGMT	YES	FOR	FOR
7.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
8.00	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
9.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
10.00	Authorize share repurchase			MGMT	YES	FOR	FOR

*Korea Electric Power Co (Kepco)*			*6495730*	*8/27/04*	*Special*
1.00	Election of Directors by Slate			MGMT	YES	AGNST	AGNST

*KT Freetel*		*032390*	*Y4991F102*	*3/23/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
	Set dividend/allocate profits
2.00	Approve undisclosed article amendments			MGMT	YES	ABSTAIN	AGNST
3.00	Elect board committee			MGMT	YES	AGNST	AGNST
4.00	Election of directors by slate			MGMT	YES	AGNST	AGNST
5.00	Approve directors' fees			MGMT	YES	FOR	FOR

*Maroc Telecom*			*F6077E108*	*4/8/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Approve financial statements			MGMT	NO
3.00	Authorize legal formalities			MGMT	NO
4.00	Set Final Dividend at 5.00			MGMT	NO
5.00	Elect directors - other markets			MGMT	NO
6.00	Elect directors - other markets			MGMT	NO
7.00	Elect directors - other markets			MGMT	NO
8.00	Elect statutory auditors			MGMT	NO
9.00	Authorize legal formalities			MGMT	NO

*Matav (Hungary)*		*MATAV*	*X5215H163*	*4/27/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Authorize legal formalities			MGMT	NO
3.00	Set Final Dividend at 70.00			MGMT	NO
	Relocate corporate headquarters
4.00	Amend company purpose			MGMT	NO
5.00	Elect directors - other markets			MGMT	NO
6.00	Election of directors by slate			MGMT	NO
7.00	Approve directors' fees			MGMT	NO
8.00	Consider other business			MGMT	NO

*MDU Resources Group Inc*		*MDU*	*552690109*	*4/26/05*	*Annual*
1.01	Elect Thomas Everist			MGMT	YES	FOR	FOR
1.02	Elect Patricia L. Moss			MGMT	YES	FOR	FOR
1.03	Elect Robert L. Nance			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR

*National Fuel Gas Co*		*NFG*	*636180101*	*2/17/05*	*Annual*
1.01	Elect Robert T. Brady			MGMT	YES	FOR	FOR
1.02	Elect Rolland E. Kidder			MGMT	YES	FOR	FOR
1.03	Elect Richard G. Reiten			MGMT	YES	FOR	FOR
1.04	Elect Craig G. Matthews			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Approve non-technical charter amendments			MGMT	YES	AGNST	AGNST
4.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*National Thermal Power Corporation Ltd*			*B037HF1*	*5/23/05*	*Special*
1.00	Amend company purpose			MGMT	YES	AGNST	AGNST

*Nextel Partners*			*65333FAP2*	*5/12/05*	*Annual*
1.01	Elect Adam M. Aron			MGMT	YES	FOR	FOR
1.02	Elect John Chapple			MGMT	YES	FOR	FOR
1.03	Elect Steven B. Dodge			MGMT	YES	FOR	FOR
1.04	Elect Timothy M. Donahue			MGMT	YES	FOR	FOR
1.05	Elect Arthur W. HarriganJr.			MGMT	YES	FOR	FOR
1.06	Elect James N. Perry			MGMT	YES	FOR	FOR
1.07	Elect Caroline H. Rapking			MGMT	YES	FOR	FOR
1.08	Elect Dennis M. Weibling			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Nippon Telegraph & Telephone Corp*		*9432*	*J59396101*	*6/28/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	ABSTAIN	AGNST
2.00	Authorize share repurchase			MGMT	YES	FOR	FOR
3.01	Elect Director Nominee No. 3.1			MGMT	YES	AGNST	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	AGNST	AGNST
3.03	Elect Director Nominee No. 3.3			MGMT	YES	AGNST	AGNST
4.01	Elect statutory auditors			MGMT	YES	ABSTAIN	AGNST
5.00	Approve bonuses for retiring directors			MGMT	YES	ABSTAIN	AGNST
	Approve bonuses for retiring statutory auditors

*NiSource Inc*		NI	*65473P105*	*5/10/05*	*Annual*
1.01	Elect Steven R. McCracken			MGMT	YES	FOR	FOR
1.02	Elect Ian M. Rolland			MGMT	YES	FOR	FOR
1.03	Elect Robert C Skaggs Jr			MGMT	YES	FOR	FOR
1.04	Elect John W. Thompson			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR
5.00	Repeal classified board			SHLDR	YES	FOR	AGNST
6.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Northeast Utilities*		NU	*664397106*	*5/10/05*	*Annual*
1.01	Elect Richard H. Booth			MGMT	YES	FOR	FOR
1.02	Elect Cotton Mather Cleveland			MGMT	YES	FOR	FOR
1.03	Elect Sanford Cloud Jr.			MGMT	YES	FOR	FOR
1.04	Elect James F. Cordes			MGMT	YES	FOR	FOR
1.05	Elect E. Gail De Planque			MGMT	YES	FOR	FOR
1.06	Elect John G. Graham			MGMT	YES	FOR	FOR
1.07	Elect Elizabeth T. Kennan			MGMT	YES	FOR	FOR
1.08	Elect Robert E. Patricelli			MGMT	YES	FOR	FOR
1.09	Elect Charles W. Shivery			MGMT	YES	FOR	FOR
1.10	Elect John F. Swope			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Approve non-technical charter amendments			MGMT	YES	AGNST	AGNST

*NTT DoCoMo Inc*		*9437*	*J59399105*	*6/21/05*	*Annual*
1.00	Allocate dividend			MGMT	YES	FOR	FOR
2.00	Authorize share repurchase			MGMT	YES	FOR	FOR
3.00	Amend articles--technical			MGMT	YES	FOR	FOR
	Set board/supervisory board size limits
4.01	Elect Director Nominee No. 4.1			MGMT	YES	FOR	FOR
4.02	Elect Director Nominee No. 4.2			MGMT	YES	FOR	FOR
4.03	Elect Director Nominee No. 4.3			MGMT	YES	FOR	FOR
5.01	Elect statutory auditors			MGMT	YES	FOR	FOR
6.00	Approve bonuses for retiring directors			MGMT	YES	ABSTAIN	AGNST
	Approve bonuses for retiring statutory auditors
7.00	Approve directors' fees			MGMT	YES	FOR	FOR

*OGE Energy Corp*		*OGE*	*670837103*	*5/19/05*	*Annual*
1.01	Elect Herbert H. Champlin			MGMT	YES	FOR	FOR
1.02	Elect Linda Petree Lambert			MGMT	YES	FOR	FOR
1.03	Elect Ronald H. White			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*PG&E Corp*		*PCG*	*69331C108*	*4/20/05*	*Annual*
1.01	Elect David R. Andrews			MGMT	YES	FOR	FOR
1.02	Elect Leslie S. Biller			MGMT	YES	FOR	FOR
1.03	Elect David A. Coulter			MGMT	YES	FOR	FOR
1.04	Elect C. Lee Cox			MGMT	YES	FOR	FOR
1.05	Elect Peter A. Darbee			MGMT	YES	FOR	FOR
1.06	Elect Robert D. Glynn Jr.			MGMT	YES	FOR	FOR
1.07	Elect Mary S. Metz			MGMT	YES	FOR	FOR
1.08	Elect Barbara L. Rambo			MGMT	YES	FOR	FOR
1.09	Elect Barry L. Williams			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4.00	Expense stock options			SHLDR	YES	AGNST	FOR
5.00	Review nuclear facility/waste			SHLDR	YES	AGNST	FOR
6.00	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST
7.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
8.00	Golden parachutes			SHLDR	YES	AGNST	FOR

*Pinnacle West Capital*		*PNW*	*723484101*	*5/18/05*	*Annual*
1.01	Elect Edward N. Basha Jr.			MGMT	YES	FOR	FOR
1.02	Elect Michael L. Gallagher			MGMT	YES	FOR	FOR
1.03	Elect Bruce J. Nordstrom			MGMT	YES	FOR	FOR
1.04	Elect William J. Post			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*PPL Corp*		*PPL*	*69351T106*	*4/22/05*	*Annual*
1.01	Elect Frederick M. Bernthal			MGMT	YES	WHOLD	AGNST
1.02	Elect John R. Biggar			MGMT	YES	WHOLD	AGNST
1.03	Elect Louise K. Goeser			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Progress Energy Inc*		*PGN*	*743263105*	*5/11/05*	*Annual*
1.01	Elect William O. McCoy			MGMT	YES	FOR	FOR
1.02	Elect John H. Mullin III			MGMT	YES	FOR	FOR
1.03	Elect Carlos A. Saladrigas			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Puget Energy Inc*		*PSD*	*745310102*	*5/10/05*	*Annual*
1.01	Elect William S. Ayer			MGMT	YES	FOR	FOR
1.02	Elect Charles W. Bingham			MGMT	YES	FOR	FOR
1.03	Elect Robert L. Dryden			MGMT	YES	FOR	FOR
1.04	Elect Sally G. Narodick			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Adopt director stock award plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Putnam Prime Money Market Fund*			*746763432*	*11/11/04*	*Special*
1.01	Elect Trustee J.A. Baxter			MGMT	YES	FOR	FOR
1.02	Elect Trustee E.T. Kennan			MGMT	YES	FOR	FOR
1.03	Elect Trustee C.B. Curtis			MGMT	YES	FOR	FOR
1.04	Elect Trustee J.H. Mullin, III			MGMT	YES	FOR	FOR
1.05	Elect Trustee M.R. Drucker			MGMT	YES	FOR	FOR
1.06	Elect Trustee R.E. Patterson			MGMT	YES	FOR	FOR
1.07	Elect Trustee C.E. Haldeman, Jr.			MGMT	YES	FOR	FOR
1.08	Elect Trustee G. Putnam, III			MGMT	YES	FOR	FOR
1.09	Elect Trustee J.A. Hill			MGMT	YES	FOR	FOR
1.10	Elect Trustee A.J.C. Smith			MGMT	YES	FOR	FOR
1.11	Elect Trustee R. J. Jackson			MGMT	YES	FOR	FOR
1.12	Elect Trustee W.T. Stephens			MGMT	YES	FOR	FOR
1.13	Elect Trustee P.L. Joskow			MGMT	YES	FOR	FOR
1.14	Elect Trustee R.B. Worley			MGMT	YES	FOR	FOR
2.00	Amend fund's fundamental investment restriction with respect to borrowing			MGMT	N/A	N/A	N/A
2.01	Amend fund's fundamental investment restriction with respect to making loans			MGMT	N/A	N/A	N/A
2.02	Amend fund's fundamental investment restriction with respect to diversification of investments			MGMT	YES	FOR	FOR
2.03	Amend fund's fundamental investment restriction with respect to issuance of senior securities			MGMT	N/A	N/A	N/A
2.04	Amend fund's fundamental investment restriction with respect to purchasing or selling options, puts, calls, straddles and spreads			MGMT	N/A	N/A	N/A
2.05	Amend fund's fundamental investment restriction with respect to investments in commodities			MGMT	N/A	N/A	N/A
3.00	Amend fund's Agreement and Declaration of Trust			MGMT	YES	FOR	FOR

*Questar Corp*		*STR*	*748356102*	*5/17/05*	*Annual*
1.01	Elect Phillips S. Baker			MGMT	YES	FOR	FOR
1.02	Elect L. Richard Flury			MGMT	YES	FOR	FOR
1.03	Elect James A. Harmon			MGMT	YES	FOR	FOR
1.04	Elect M. W. Scoggins			MGMT	YES	FOR	FOR
2.00	Adopt the Annual Management Incentive Plan II			MGMT	YES	FOR	FOR

*SBC Communications Inc*		*SBC*	*78387G103*	*4/29/05*	*Annual*
1.01	Elect Gilbert F. Amelio			MGMT	YES	FOR	FOR
1.02	Elect August A. Busch III			MGMT	YES	FOR	FOR
1.03	Elect Martin K. Eby Jr.			MGMT	YES	FOR	FOR
1.04	Elect James A. Henderson			MGMT	YES	FOR	FOR
1.05	Elect Charles F. Knight			MGMT	YES	FOR	FOR
1.06	Elect Lynn M. Martin			MGMT	YES	FOR	FOR
1.07	Elect John B. McCoy			MGMT	YES	FOR	FOR
1.08	Elect Mary S. Metz			MGMT	YES	FOR	FOR
1.09	Elect Toni Rembe			MGMT	YES	FOR	FOR
1.10	Elect S. Donley Ritchey			MGMT	YES	FOR	FOR
1.11	Elect Joyce M. Roche			MGMT	YES	FOR	FOR
1.12	Elect Laura D'Andrea Tyson			MGMT	YES	FOR	FOR
1.13	Elect Patricia P. Upton			MGMT	YES	FOR	FOR
1.14	Elect Edward E. Whitacre Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
4.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
5.00	Link executive pay to social criteria			SHLDR	YES	AGNST	FOR
6.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
7.00	Eliminate supermajority provision			SHLDR	YES	FOR	AGNST

*Scana Corp*		*SCG*	*80589M102*	*5/5/05*	*Annual*
1.01	Elect Bill L. Amick			MGMT	YES	FOR	FOR
1.02	Elect D. Maybank Hagood			MGMT	YES	FOR	FOR
1.03	Elect William B. Timmerman			MGMT	YES	FOR	FOR
2.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Sempra Energy*		*SRE*	*816851109*	*4/5/05*	*Annual*
1.01	Elect Richard A. Collato			MGMT	YES	WHOLD	AGNST
1.02	Elect Denise K. Fletcher			MGMT	YES	WHOLD	AGNST
1.03	Elect William C. Rusnack			MGMT	YES	WHOLD	AGNST
1.04	Elect William P. Rutledge			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Expense stock options			SHLDR	YES	AGNST	FOR
4.00	Repeal classified board			SHLDR	YES	FOR	AGNST
5.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR
6.00	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST

*Sierra Pacific Resources*		*SRP*	*826428104*	*5/2/05*	*Annual*
1.01	Elect Joseph B. Anderson Jr.			MGMT	YES	FOR	FOR
1.02	Elect Krestine M. Corbin			MGMT	YES	FOR	FOR
1.03	Elect Philip G. Satre			MGMT	YES	FOR	FOR
1.04	Elect Clyde T. Turner			MGMT	YES	FOR	FOR
2.00	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST

*Southern Co*		SO	*842587107*	*5/25/05*	*Annual*
1.01	Elect Daniel P. Amos			MGMT	YES	WHOLD	AGNST
1.02	Elect Dorrit J. Bern			MGMT	YES	WHOLD	AGNST
1.03	Elect Francis S. Blake			MGMT	YES	WHOLD	AGNST
1.04	Elect Thomas F. Chapman			MGMT	YES	WHOLD	AGNST
1.05	Elect Bruce S. Gordon			MGMT	YES	WHOLD	AGNST
1.06	Elect Donald M. James			MGMT	YES	WHOLD	AGNST
1.07	Elect Zack T. Pate			MGMT	YES	WHOLD	AGNST
1.08	Elect J. Neal Purcell			MGMT	YES	WHOLD	AGNST
1.09	Elect David M. Ratcliffe			MGMT	YES	WHOLD	AGNST
1.10	Elect Gerald J. St. Pe			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR

*Southern Union Co*		*SUG*	*844030106*	*10/28/04*	*Annual*
1.01	Elect Kurt A. Gitter			MGMT	YES	FOR	FOR
1.02	Elect Adam M. Lindemann			MGMT	YES	WHOLD	AGNST
1.03	Elect George Rountree III			MGMT	YES	FOR	FOR

*Southwest Water*			*845331107*	*5/12/05*	*Annual*
1.01	Elect James C. Castle			MGMT	YES	FOR	FOR
1.02	Elect William D. Jones			MGMT	YES	FOR	FOR
1.03	Elect Maureen A. Kindel			MGMT	YES	FOR	FOR
2.00	Cancel series of preferred stock			MGMT	YES	FOR	FOR
3.00	Give board authority to set board size			MGMT	YES	FOR	FOR

*StarHub Ltd*			*Y8152F108*	*4/26/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Elect Lim Chin Beng			MGMT	YES	AGNST	AGNST
3.00	Elect Tan Guong Ching			MGMT	YES	AGNST	AGNST
4.00	Elect Lee Theng Kiat			MGMT	YES	AGNST	AGNST
5.00	Elect Kua Hong Pak			MGMT	YES	AGNST	AGNST
6.00	Elect Lim Ming Seong			MGMT	YES	AGNST	AGNST
7.00	Elect Steven T. Clontz			MGMT	YES	AGNST	AGNST
8.00	Elect Peter Seah Lim Huat			MGMT	YES	AGNST	AGNST
9.00	Elect Teo Ek Tor			MGMT	YES	AGNST	AGNST
10.00	Elect Nihal Vijaya Devadas Kaviratne			MGMT	YES	AGNST	AGNST
11.00	Elect Liu Chee Ming			MGMT	YES	AGNST	AGNST
12.00	Approve directors' fees			MGMT	YES	FOR	FOR
13.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
14.00	Approve related party transactions			MGMT	YES	FOR	FOR
15.00	Issue stock w/ or w/o preemptive rights			MGMT	YES	AGNST	AGNST
16.00	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
17.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR

*TDC*			*5698790*	*9/27/04*	*Special*
1.01	Amend Board Powers/Procedures/Qualifications			MGMT	NO
1.02	Amend Board Powers/Procedures/Qualifications			MGMT	NO
1.03	Amend Board/Supervisory Board Size			MGMT	NO
1.04	Amend Board/Supervisory Board Size			MGMT	NO
2.00	Elect Supervisory Board/Corporate Assembly			MGMT	NO

*Teco Energy Inc*		TE	*872375100*	*4/27/05*	*Annual*
1.01	Elect DuBose Ausley			MGMT	YES	FOR	FOR
1.02	Elect James L. Ferman Jr.			MGMT	YES	FOR	FOR
1.03	Elect James O. Welch Jr.			MGMT	YES	FOR	FOR
1.04	Elect Paul L. Whiting			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Telecom Corp of New Zealand*			*6881436*	*10/7/04*	*Annual*
1.00	Set Auditors' Fees			MGMT	YES	FOR	FOR
2.00	Elect Rod McGeoch			MGMT	YES	FOR	FOR
3.00	Elect Michael Tyler			MGMT	YES	FOR	FOR
4.00	Elect Wayne Boyd			MGMT	YES	FOR	FOR
5.00	Elect Rob McLeod			MGMT	YES	FOR	FOR
6.00	Amend Articles--Technical			MGMT	YES	FOR	FOR

*Telecom Italia Spa*		*TIT*	*T92778108*	*4/5/05*	*Annual*
1.00	Approve merger/acquisition			MGMT	NO
	Issue stock w/o preemptive rights
	Increase authorized capital
2.00	Approve financial statements			MGMT	NO
	Set Final Dividend at 0.11
3.00	Election of directors by slate			MGMT	NO
	Approve directors' fees
	Amend board/supervisory board size

*Telefonica SA*			*E90183182*	*5/30/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Set dividend/allocate profits			MGMT	YES	FOR	FOR
3.00	Approve merger/acquisition			MGMT	YES	FOR	FOR
4.00	Elect Antonio Viana-Baptista			MGMT	YES	AGNST	AGNST
5.00	Appoint outside auditors			MGMT	YES	FOR	FOR
6.00	Authorize share repurchase			MGMT	YES	FOR	FOR
7.00	Reduce authorized capital			MGMT	YES	FOR	FOR
8.00	Authorize legal formalities			MGMT	YES	FOR	FOR

*Telekom Austria*			*A8502A102*	*5/25/05*	*Annual*
1.00	Approve financial statements			MGMT	NO
2.00	Set Final Dividend at 0.24			MGMT	NO
3.00	Ratify management acts-symbolic			MGMT	NO
	Ratify board acts-symbolic
4.00	Approve directors' fees			MGMT	NO
5.00	Appoint outside auditors			MGMT	NO
6.00	Set board/supervisory board size limits			MGMT	NO
	Amend board powers/procedures/qualifications
7.00	Amend board powers/procedures/qualifications			MGMT	NO
8.00	Authorize legal formalities			MGMT	NO
9.00	Authorize share repurchase			MGMT	NO

*Telekom Malaysia*			*Y8578H118*	*5/17/05*	*Annual*
1.00	Approve financial statements			MGMT	YES	FOR	FOR
2.00	Set Final Dividend at 20.00			MGMT	YES	FOR	FOR
3.00	Elect Jazlan Tan Sri Mohamed			MGMT	YES	AGNST	AGNST
4.00	Elect Dato' Azman bin Mokhtar			MGMT	YES	AGNST	AGNST
5.00	Elect Dato' Abdul Wahid Omar			MGMT	YES	AGNST	AGNST
6.00	Elect Rahim Haji Abdul			MGMT	YES	AGNST	AGNST
7.00	Elect Dato' Dr. Abdul Rahim bin Haji Daud			MGMT	YES	AGNST	AGNST
8.00	Approve directors' fees			MGMT	YES	FOR	FOR
9.00	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
10.00	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR

*Telekom Malaysia*			*Y8578H118*	*5/17/05*	*Special*
1.00	Approve merger/acquisition			MGMT	YES	FOR	FOR
2.00	Approve divestiture/spin-off			MGMT	YES	FOR	FOR
3.00	Amend stock option plan			MGMT	YES	FOR	FOR
4.00	Approve stock option grant			MGMT	YES	FOR	FOR
5.00	Amend articles--technical			MGMT	YES	FOR	FOR

*Telenor*		*TEL*	*R21882106*	*5/20/05*	*Annual*
1.00	Approve meeting notice			MGMT	NO
2.00	Elect meeting chairman and representative to sign minutes			MGMT	NO
3.00	Approve financial statements			MGMT	NO
	Set Final Dividend at 1.50
4.00	Set auditors' fees			MGMT	NO
5.00	Reduce authorized capital			MGMT	NO
6.00	Authorize share repurchase			MGMT	NO
	Reissuance of shares/treasury stock
7.00	Elect supervisory board/corporate assembly			MGMT	NO
8.00	Approve supervisory board/corp. assembly fees			MGMT	NO
9.00	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO

*TeliaSonera*		*TLSN*	*W95890104*	*4/26/05*	*Annual*
1.00	Elect Sven Unger as chairman of the annual general meeting			MGMT	NO
2.00	Elect two individuals to verify the meeting minutes			MGMT	NO
3.00	Approve the voting register			MGMT	NO
4.00	Adopt the agenda for the annual general meeting			MGMT	NO
5.00	Confirm that the meeting has been duly convened			MGMT	NO
6.00	Receive the 2004 annual report auditors' report and financial statements			MGMT	NO
7.00	Approve financial statements			MGMT	NO
8.00	Set Final Dividend at 1.20			MGMT	NO
9.00	Ratify management acts-legal			MGMT	NO
	Ratify board acts-legal
10.00	Set board/supervisory board size limits			MGMT	NO
11.00	Approve directors' fees			MGMT	NO
12.00	Election of directors by slate			MGMT	NO
13.00	Appoint officer(s) from board			MGMT	NO
14.00	Authorize share repurchase			MGMT	NO
15.00	Reduce share premium account			MGMT	NO
16.00	Elect board committee			MGMT	NO
17.00	Approve compensation to former US management team			SHLDR	NO

*TELUS Corp*		TU	*87971M202*	*5/4/05*	*Annual*
2.00	Amend supermajority requirement			MGMT	YES	FOR	FOR
	Amend articles--technical
4.00	Amend articles to reflect regulatory changes			MGMT	YES	FOR	FOR
9.00	Adopt poison-pill-style defense			MGMT	YES	FOR	FOR

*Verizon Communications*		VZ	*92343V104*	*5/5/05*	*Annual*
1.01	Elect James R. Barker			MGMT	YES	FOR	FOR
1.02	Elect Richard L. Carrion			MGMT	YES	FOR	FOR
1.03	Elect Robert W. Lane			MGMT	YES	FOR	FOR
1.04	Elect Sandra O. Moose			MGMT	YES	FOR	FOR
1.05	Elect Joseph Neubauer			MGMT	YES	WHOLD	AGNST
1.06	Elect Thomas H. O'Brien			MGMT	YES	FOR	FOR
1.07	Elect Hugh B. Price			MGMT	YES	FOR	FOR
1.08	Elect Ivan G. Seidenberg			MGMT	YES	FOR	FOR
1.09	Elect Walter V. Shipley			MGMT	YES	FOR	FOR
1.10	Elect John R. Stafford			MGMT	YES	FOR	FOR
1.11	Elect Robert D. Storey			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
5.00	Increase board independence			SHLDR	YES	FOR	AGNST
6.00	Independent board chairman			SHLDR	YES	AGNST	FOR
7.00	Director liability			SHLDR	YES	AGNST	FOR
8.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR

*Vodafone Group PLC*			*0719210*	*7/27/04*	*Annual*
1.00	Approve Financial Statements			MGMT	YES	FOR	FOR
2.00	Approve Remuneration Policy			MGMT	YES	FOR	FOR
3.00	Elect Peter Bamford			MGMT	YES	FOR	FOR
4.00	Elect Julian Horn-Smith			MGMT	YES	FOR	FOR
5.00	Elect Sir David G. Scholey			MGMT	YES	FOR	FOR
6.00	Elect Luc Vandevelde			MGMT	YES	FOR	FOR
7.00	Set Final Dividend at 1.08p			MGMT	YES	FOR	FOR
8.00	Appoint Outside Auditors			MGMT	YES	FOR	FOR
9.00	Set Auditors' Fees			MGMT	YES	FOR	FOR
10.00	Approve Political Donation			MGMT	YES	FOR	FOR
11.00	Issue Stock w/ Preemptive Rights			MGMT	YES	FOR	FOR
12.00	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
13.00	Authorize Share Repurchase			MGMT	YES	FOR	FOR
14.00	Approve Put Option Contracts			MGMT	YES	FOR	FOR

*Wisconsin Energy Corp*		*WEC*	*976657106*	*5/5/05*	*Annual*
1.01	Elect John F. Ahearne			MGMT	YES	FOR	FOR
1.02	Elect John F. Bergstrom			MGMT	YES	FOR	FOR
1.03	Elect Barbara L. Bowles			MGMT	YES	FOR	FOR
1.04	Elect Robert A. Cornog			MGMT	YES	FOR	FOR
1.05	Elect Curt S. Culver			MGMT	YES	FOR	FOR
1.06	Elect Gale E. Klappa			MGMT	YES	FOR	FOR
1.07	Elect Ulice Payne Jr.			MGMT	YES	FOR	FOR
1.08	Elect Frederick P. Stratton Jr.			MGMT	YES	FOR	FOR
1.09	Elect George E. Wardeberg			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Xcel Energy Inc*		*XEL*	*98389B100*	*5/25/05*	*Annual*
1.01	Elect Richard H. Anderson			MGMT	YES	FOR	FOR
1.02	Elect C. Coney Burgess			MGMT	YES	FOR	FOR
1.03	Elect A. Barry Hirschfeld			MGMT	YES	FOR	FOR
1.04	Elect Richard C. Kelly			MGMT	YES	FOR	FOR
1.05	Elect Albert F. Moreno			MGMT	YES	FOR	FOR
1.06	Elect Ralph R. Peterson			MGMT	YES	FOR	FOR
1.07	Elect Margaret R. Preska			MGMT	YES	FOR	FOR
1.08	Elect Ronald M. Moquist			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Omnibus Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Adopt the Executive Annual Incentive Plan			MGMT	YES	FOR	FOR
4.00	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.


Putnam Variable Trust
-------------------------------------------------------------------------
       (Registrant)


By /s/ Charles E. Porter, Executive Vice President, Associate Treasurer
   and Principal Executive Officer
   _______________________________________________________________________
       (Signature & Title)


Date July 28, 2005