Capital Opportunity Fund 07/01/2004 - 06/30/2005 

ICA File Number: 811-07225 

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

T. Rowe Price Capital Opportunity Fund, Inc. 

FORM N-PX 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT 

INVESTMENT COMPANY 

Investment Company Act file number 811-07225 

T. Rowe Price Capital Opportunity Fund, Inc. 

(Exact name of registrant as specified in charter) 

100 East Pratt Street Baltimore, Maryland 21202 

(Address of principal executive offices) 

Joseph A. Carrier 

100 East Pratt Street 

Baltimore, Maryland 21202 

(Name and address of agent for service) 

Registrant's telephone number, including area code: (410) 345-2653 

Date of fiscal year end: 12/31 

Date of reporting period: 7/1/04 to 6/30/05 

SIGNATURES 

Pursuant to the requirements of the Investment Company Act of 1940, the 

registrant has duly caused this report to be signed on its behalf by the 

undersigned, thereunto duly authorized. 

(Registrant) T. Rowe Price Capital Opportunity Fund, Inc. 

By (Signature and Title) /s/ Joseph A. Carrier 

                                        Joseph A. Carrier, Vice-President 

Date August 23, 2005 

=========================== CAPITAL OPPORTUNITY FUND =========================== 

3M CO
Ticker:  MMM	Security ID: 88579Y101
Meeting Date: MAY 10, 2005	Meeting Type: Annual
Record Date:  MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Vance D. Coffman	For	For	Management
1.2	Elect Director Rozanne L. Ridgway	For	For	Management
1.3	Elect Director Louis W. Sullivan	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Eliminate Animal Testing	Against	Against	Shareholder
5	Implement China Principles	Against	Against	Shareholder

ABBOTT LABORATORIES
Ticker:  ABT	Security ID: 002824100
Meeting Date: APR 22, 2005	Meeting Type: Annual
Record Date: FEB 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R.S. Austin	For	For	Management
1.2	Elect Director W.S. Daley	For	For	Management
1.3	Elect Director H.L. Fuller	For	For	Management
1.4	Elect Director R.A. Gonzalez	For	For	Management
1.5	Elect Director J.M. Greenberg	For	For	Management
1.6	Elect Director J.M. Leiden	For	For	Management
1.7	Elect Director D.A.L. Owen	For	For	Management
1.8	Elect Director B. Powell Jr.	For	For	Management
1.9	Elect Director A.B. Rand	For	For	Management
1.10	Elect Director W.A. Reynolds	For	For	Management
1.11	Elect Director R.S. Roberts	For	For	Management
1.12	Elect Director W.D. Smithburg	For	For	Management
1.13	Elect Director J.R. Walter	For	For	Management
1.14	Elect Director M.D. White	For	For	Management
2	Ratify Auditors	For	For	Management
3	Link Executive Compensation to Government	Against	Against	Shareholder
	Fines
4	Performance- Based/Indexed Options	Against	For	Shareholder
5	Eliminate Animal Testing	Against	Against	Shareholder
6	Report on Political Contributions	Against	Against	Shareholder
7	Report on Operational Imact of HIV/AIDS,	Against	Against	Shareholder
	TB, and Malaria Pandemic
8	Separate Chairman and CEO Positions	Against	Against	Shareholder

ACCENTURE LTD BERMUDA
Ticker:  ACN	Security ID: G1150G111
Meeting Date: FEB 2, 2005	Meeting Type: Annual
Record Date: DEC 6, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect  Director Joe W. Forehand	For	For	Management
1.2	Elect  Director Blythe J. Mcgarvie	For	For	Management
1.3	Elect  Director Sir Mark Moody-Stuart	For	For	Management
2	APPROVAL OF BYE-LAW AMENDMENTS TO	For	For	Management
	RELOCATE INTO THE BYE-LAWS EXISTING
	CONTRACTUAL RESTRICTIONS APPLICABLE TO
	CLASS A COMMON SHARES OF PARTNERS AND
	FORMER PARTNERS BENEFICIALLY OWNED BY
	THEM PRIOR TO ACCENTURE S INITIAL PUBLIC
	OFFERING.
3	Ratify Auditors	For	For	Management

ACE LTD.
Ticker:  ACE	Security ID: G0070K103
Meeting Date: MAY 26, 2005	Meeting Type: Annual
Record Date:  APR 8, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Evan G. Greenberg	For	For	Management
1.2	Elect	Director John A. Krol	For	For	Management
2	Ratify Auditors		For	For	Management

AFFILIATED COMPUTER SERVICES, INC.
Ticker:  ACS	Security ID: 008190100
Meeting Date: OCT 28, 2004	Meeting Type: Annual
Record Date: SEP 17, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Darwin Deason	For	For	Management
1.2	Elect	Director Jeffrey A. Rich	For	For	Management
1.3	Elect	Director Mark A. King	For	For	Management
1.4	Elect	Director Joseph P. O'Neill	For	For	Management
1.5	Elect	Director Frank A. Rossi	For	For	Management
1.6	Elect	Director J. Livingston Kosberg	For	For	Management
1.7	Elect	Director Dennis Mccuistion	For	For	Management
2	Approve Executive Incentive Bonus Plan		For	For	Management
3	Ratify Auditors		For	For	Management

AFLAC INCORPORATED
Ticker:  AFL	Security ID: 001055102
Meeting Date: MAY 2, 2005	Meeting Type: Annual
Record Date: FEB 23, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Daniel P. Amos	For	For	Management
1.2	Elect	Director John Shelby Amos II	For	For	Management
1.3	Elect	Director Michael H. Armacost	For	For	Management
1.4	Elect	Director Kriss Cloninger III	For	For	Management
1.5	Elect	Director Joe Frank Harris	For	For	Management
1.6	Elect	Director Elizabeth J. Hudson	For	For	Management
1.7	Elect	Director Kenneth S. Janke Sr.	For	For	Management
1.8	Elect	Director Douglas W. Johnson	For	For	Management
1.9	Elect	Director Robert B. Johnson	For	For	Management
1.10	Elect	Director Charles B. Knapp	For	For	Management
1.11	Elect	Director Hidefumi Matsui	For	For	Management
1.12	Elect	Director E. Stephen Purdom, M.D.	For	For	Management
1.13	Elect	Director Barbara K. Rimer, Ph.D.	For	For	Management
1.14	Elect	Director Marvin R. Schuster	For	For	Management
1.15	Elect	Director David Gary Thompson	For	For	Management
1.16	Elect	Director Tohru Tonoike	For	For	Management
1.17	Elect	Director Robert L. Wright	For	For	Management
2	Ratify Auditors		For	For	Management

ALCOA INC.
Ticker:  AA	Security ID: 013817101
Meeting Date: APR 22, 2005	Meeting Type: Annual
Record Date:  JAN 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph T. Gorman	For	For	Management
1.2	Elect Director Klaus Kleinfeld	For	For	Management
2	Ratify Auditors	For	For	Management

ALLIED WASTE INDUSTRIES, INC.
Ticker:  AW	Security ID: 019589308
Meeting Date: MAY 20, 2005	Meeting Type: Annual
Record Date: APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles H. Cotros	For	For	Management
1.2	Elect Director Robert M. Agate	For	For	Management
1.3	Elect Director Leon D. Black	For	For	Management
1.4	Elect Director James W. Crownover	For	For	Management
1.5	Elect Director Michael S. Gross	For	Withhold	Management
1.6	Elect Director Dennis R. Hendrix	For	For	Management
1.7	Elect Director J. Tomilson Hill	For	For	Management
1.8	Elect Director Nolan Lehmann	For	For	Management
1.9	Elect Director Howard A. Lipson	For	For	Management
1.10	Elect Director Antony P. Ressler	For	For	Management
2	Ratify Auditor	For	For	Management
3	Amend Non-Employee Director Omnibus Stock	For	For	Management
	Plan

ALTRIA GROUP, INC.
Ticker:  MO	Security ID: 02209S103
Meeting Date:   APR 28, 2005	Meeting Type: Annual
Record Date: MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Elizabeth E. Bailey	For	For	Management
1.2	Elect Director Harold Brown	For	For	Management
1.3	Elect Director Mathis Cabiallavetta	For	For	Management
1.4	Elect Director Louis C. Camilleri	For	For	Management
1.5	Elect Director J. Dudley Fishburn	For	For	Management
1.6	Elect Director Robert E. R. Huntley	For	For	Management
1.7	Elect Director Thomas W. Jones	For	Withhold	Management
1.8	Elect Director George Munoz	For	For	Management
1.9	Elect Director Lucio A. Noto	For	For	Management
1.10	Elect Director John S. Reed	For	For	Management
1.11	Elect Director Carlos Slim Helu	For	For	Management
1.12	Elect Director Stephen M. Wolf	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Amend Non-Employee Director Stock Option	For	For	Management
	Plan
4	Ratify Auditors	For	For	Management
5	Eliminate Animal Testing	Against	Against	Shareholder
6	Product Warnings for Pregnant Women	Against	Against	Shareholder
7	Cease Use of Light and Ultra Light in	Against	Against	Shareholder
	Cigarette Marketing
8	Apply Fire Safety Standards for	Against	Against	Shareholder
	Cigarettes

AMERICAN ELECTRIC POWER CO.
Ticker:  AEP	Security ID: 025537101
Meeting Date: APR 26, 2005	Meeting Type: Annual
Record Date: MAR 2, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director E.R. Brooks	For	Withhold	Management
1.2	Elect	Director Donald M. Carlton	For	For	Management
1.3	Elect	Director John P. DesBarres	For	For	Management
1.4	Elect	Director Robert W. Fri	For	For	Management
1.5	Elect	Director William R. Howell	For	For	Management
1.6	Elect	Director Lester A. Hudson, Jr.	For	For	Management
1.7	Elect	Director Michael G. Morris	For	For	Management
1.8	Elect	Director Lionel L. Nowell III	For	For	Management
1.9	Elect	Director Richard L. Sandor	For	For	Management
1.10	Elect	Director Donald G. Smith	For	For	Management
1.11	Elect	Director Kathryn D. Sullivan	For	For	Management
2	Ratify Auditors		For	For	Management
3	Amend Omnibus Stock Plan		For	For	Management
4	Submit Executive Retirement Plan to		Against	For	Shareholder
	Shareholder Vote

AMERICAN EXPRESS CO.
Ticker:  AXP	Security ID: 025816109
Meeting Date: APR 27, 2005	Meeting Type: Annual
Record Date: FEB 28, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Daniel F. Akerson	For	For	Management
1.2	Elect	Director Charlene Barshefsky	For	For	Management
1.3	Elect	Director William G. Bowen	For	For	Management
1.4	Elect	Director Ursula M. Burns	For	For	Management
1.5	Elect	Director Kenneth I. Chenault	For	For	Management
1.6	Elect	Director Peter R. Dolan	For	For	Management
1.7	Elect	Director Vernon E. Jordan, Jr.	For	For	Management
1.8	Elect	Director Jan Leschly	For	For	Management
1.9	Elect	Director Richard A. McGinn	For	For	Management
1.10	Elect	Director Edward D. Miller	For	For	Management
1.11	Elect	Director Frank P. Popoff	For	For	Management
1.12	Elect	Director Robert D. Walter	For	For	Management
2	Ratify Auditors		For	For	Management
3	Company-Specific--Compensation-Related		Against	Against	Shareholder
4	Report on Political Contributions		Against	Against	Shareholder

AMERISOURCEBERGEN CORP
Ticker:  ABC	Security ID: 03073E105
Meeting Date: MAR 4, 2005	Meeting Type: Annual
Record Date: JAN 10, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Rodney H. Brady	For	For	Management
1.2	Elect	Director Charles H. Cotros	For	For	Management
1.3	Elect	Director Jane E. Henney, M.D.	For	For	Management
1.4	Elect	Director R. David Yost	For	For	Management
2	Ratify Auditors		For	For	Management

AMERITRADE HOLDINGS CORP.
Ticker:  AMTD	Security ID: 03074K100
Meeting Date:   FEB 16, 2005	Meeting Type: Annual
Record Date: DEC 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Joe Ricketts	For	For	Management
1.2	Elect Director Dan W. Cook III	For	For	Management
2	Ratify Auditors	For	For	Management
3	Other Business	For	Against	Management

AMGEN, INC.
Ticker:  AMGN	Security ID: 031162100
Meeting Date: MAY 11, 2005	Meeting Type: Annual
Record Date:  MAR 18, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Dr. David Baltimore	For	For	Management
1.2	Elect	Director Ms. Judith C. Pelham	For	For	Management
1.3	Elect	Director Mr. Kevin W. Sharer	For	For	Management
2	Ratify Auditors		For	For	Management
3	Eliminate Animal Testing		Against	Against	Shareholder
4	Review/Limit Executive Compensation		Against	Against	Shareholder
5	Adopt Retention Ratio for Executives		Against	Against	Shareholder

ANADARKO PETROLEUM CORP.
Ticker:  APC	Security ID: 032511107
Meeting Date:   MAY 12, 2005	Meeting Type: Annual
Record Date: MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John R. Butler	For	For	Management
1.2	Elect Director Preston M. Geren III	For	For	Management
1.3	Elect Director John R. Gordon	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Report on Political Contributions	Against	Against	Shareholder

ANALOG DEVICES, INC.
Ticker:  ADI	Security ID: 032654105
Meeting Date: MAR 8, 2005	Meeting Type: Annual
Record Date: JAN 14, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director John L. Doyle	For	For	Management
1.2	Elect	Director Christine King	For	For	Management
1.3	Elect	Director Ray Stata	For	For	Management
2	Ratify Auditors		For	For	Management
3	Expense Stock Options		Against	Against	Shareholder

ANDREW CORP.
Ticker:  ANDW	Security ID: 034425108
Meeting Date: FEB 8, 2005	Meeting Type: Annual
Record Date:  DEC 10, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director T.A. Donahoe	For	For	Management
1.2	Elect	Director R.E. Faison	For	For	Management
1.3	Elect	Director J.D. Fluno	For	For	Management
1.4	Elect	Director W.O. Hunt	For	For	Management
1.5	Elect	Director C.R. Nicholas	For	For	Management
1.6	Elect	Director R.G. Paul	For	For	Management
1.7	Elect	Director G.A. Poch	For	For	Management
1.8	Elect	Director A.F. Pollack	For	For	Management
1.9	Elect	Director G.O. Toney	For	For	Management
2	Approve Executive Incentive Bonus Plan		For	For	Management
3	Approve Omnibus Stock Plan		For	For	Management
4	Ratify Auditors		For	For	Management
5	Other Business		For	Against	Management

ANHEUSER-BUSCH COMPANIES, INC.
Ticker:  BUD	Security ID: 035229103
Meeting Date: APR 27, 2005	Meeting Type: Annual
Record Date:  FEB 28, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director John E. Jacob	For	For	Management
1.2	Elect	Director Charles F. Knight	For	For	Management
1.3	Elect	Director Joyce M. Roche	For	For	Management
1.4	Elect	Director Henry Hugh Shelton	For	For	Management
1.5	Elect	Director Patrick T. Stokes	For	For	Management
2	Approve Executive Incentive Bonus Plan		For	For	Management
3	Amend Stock Option Plan		For	For	Management
4	Ratify Auditors		For	For	Management

ARCHSTONE SMITH TRUST
Ticker:  ASN	Security ID: 039583109
Meeting Date: MAY 4, 2005	Meeting Type: Annual
Record Date: MAR 8, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Trustee James A. Cardwell	For	For	Management
1.2	Elect	Trustee Robert P. Kogod	For	For	Management
1.3	Elect	Trustee Director James H. Polk,	For	For	Management
		III
2	Declassify the Board of Trustees		For	For	Management
3	Ratify Auditors		For	For	Management

ASSURANT INC
Ticker:  AIZ	Security ID: 04621X108
Meeting Date: JUN 2, 2005	Meeting Type: Annual
Record Date:  APR 12, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director John Michael Palms Ph.D.,	For	For	Management
		D. Sc.
1.2	Elect	Director J. Kerry Clayton	For	For	Management
1.3	Elect	Director Dr. Robert J. Blendon,	For	For	Management
		Sc.D.
1.4	Elect	Director Beth L. Bronner	For	For	Management
2	Ratify Auditors		For	For	Management

AUTOMATIC DATA PROCESSING, INC.
Ticker:  ADP	Security ID: 053015103
Meeting Date: NOV 9, 2004	Meeting Type: Annual
Record Date:  SEP 10, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Gregory D. Brenneman	For	For	Management
1.2	Elect	Director Leslie A. Brun	For	For	Management
1.3	Elect	Director Gary C. Butler	For	For	Management
1.4	Elect	Director Joseph A. Califano, Jr.	For	For	Management
1.5	Elect	Director Leon G. Cooperman	For	For	Management
1.6	Elect	Director R. Glenn Hubbard	For	For	Management
1.7	Elect	Director Ann Dibble Jordan	For	For	Management
1.8	Elect	Director Harvey M. Krueger	For	For	Management
1.9	Elect	Director Frederic V. Malek	For	For	Management
1.10	Elect	Director Henry Taub	For	For	Management
1.11	Elect	Director Arthur F. Weinbach	For	For	Management
2	Ratify Auditors		For	For	Management

AVAYA INC
Ticker:  AV	Security ID: 053499109
Meeting Date: FEB 15, 2005	Meeting Type: Annual
Record Date:  DEC 20, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Philip A. Odeen	For	For	Management
1.2	Elect	Director Hellene S. Runtagh	For	For	Management
1.3	Elect	Director Paula Stern	For	For	Management
1.4	Elect	Director Richard F. Wallman	For	For	Management

AXIS CAPITAL HOLDINGS LTD
Ticker:  AXS	Security ID: G0692U109
Meeting Date: DEC 9, 2004	Meeting Type: Special
Record Date: SEP 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	TO AMEND THE BYE-LAWS OF AXIS CAPITAL	For	For	Management
	HOLDINGS LIMITED AS DESCRIBED IN THE
	PROXY STATEMENT.
2	TO AMEND THE BYE-LAWS OF AXIS SPECIALTY	For	For	Management
	LIMITED AS DESCRIBED IN THE PROXY
	STATEMENT.
3	TO AMEND THE ARTICLES OF ASSOCIATION OF	For	For	Management
	AXIS SPECIALTY HOLDINGS IRELAND LIMITED
	AS DESCRIBED IN THE PROXY STATEMENT.
4	TO AUTHORIZE THE ELECTIONS BY AXIS	For	For	Management
	CAPITAL HOLDINGS LIMITED AND AXIS
	SPECIALTY HOLDINGS IRELAND LIMITED TO
	DISPENSE WITH THE ANNUAL GENERAL MEETINGS
	OF THE IRISH SUBSIDIARIES OF AXIS CAPITAL
	HOLDINGS LIMITED.
5	TO AMEND THE ARTICLES OF ASSOCIATION OF	For	For	Management
	AXIS SPECIALTY UK IRELAND LIMITED AS
	DESCRIBED IN THE PROXY STATEMENT.
6	TO AUTHORIZE THE LIQUIDATION OF AXIS	For	For	Management
	SPECIALTY UK HOLDINGS LIMITED.
7	TO AUTHORIZE THE DISSOLUTION OF AXIS	For	For	Management
	SPECIALTY (BARBADOS) LIMITED.

AXIS CAPITAL HOLDINGS LTD
Ticker:  AXS	Security ID: G0692U109
Meeting Date: MAY 5, 2005	Meeting Type: Annual
Record Date: MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect  Director Robert L. Friedman	For	For	Management
1.2	Elect  Director Donald J. Greene	For	For	Management
1.3	Elect  Director Juergen Grupe	For	For	Management
1.4	Elect  Director Frank J. Tasco	For	For	Management
2	Ratify Auditors	For	For	Management
3	TO AUTHORIZE THE ELECTION OF THREE	For	For	Management
	NOMINEES AS DIRECTORS OF AXIS SPECIALTY
	LIMITED.
4	TO AUTHORIZE THE LIQUIDATION OF AXIS	For	For	Management
	SPECIALTY UK LIMITED.

BAKER HUGHES INCORPORATED
Ticker:  BHI	Security ID: 057224107
Meeting Date: APR 28, 2005	Meeting Type: Annual
Record Date: FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Larry D. Brady	For	For	Management
1.2	Elect Director Clarence P. Cazalot, Jr.	For	For	Management
1.3	Elect Director Anthony G. Fernandes	For	For	Management
1.4	Elect Director J. Larry Nichols	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	For	For	Management
4	Act on Shareholder Resolutions that	Against	For	Shareholder
	Receive Majority Support

BANK OF AMERICA CORP.
Ticker:  BAC	Security ID: 060505104
Meeting Date: APR 27,  2005	Meeting Type: Annual
Record Date: MAR 4, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director William Barnet, III	For	For	Management
1.2	Elect	Director Charles W. Coker	For	For	Management
1.3	Elect	Director John T. Collins	For	For	Management
1.4	Elect	Director Gary L. Countryman	For	Withhold	Management
1.5	Elect	Director Paul Fulton	For	For	Management
1.6	Elect	Director Charles K. Gifford	For	For	Management
1.7	Elect	Director W. Steven Jones	For	For	Management
1.8	Elect	Director Kenneth D. Lewis	For	For	Management
1.9	Elect	Director Walter E. Massey	For	For	Management
1.10	Elect	Director Thomas J. May	For	For	Management
1.11	Elect	Director Patricia E. Mitchell	For	For	Management
1.12	Elect	Director Edward L. Romero	For	For	Management
1.13	Elect	Director Thomas M. Ryan	For	Withhold	Management
1.14	Elect	Director O. Temple Sloan, Jr.	For	For	Management
1.15	Elect	Director Meredith R. Spangler	For	For	Management
1.16	Elect	Director Robert L. Tillman	For	For	Management
1.17	Elect	Director Jackie M. Ward	For	For	Management
2	Ratify Auditors		For	For	Management
3	Report on Political Contributions		Against	Against	Shareholder
4	Director Nominee Amendment		Against	Against	Shareholder

BAUSCH & LOMB INC.
Ticker: BOL	Security ID: 071707103
Meeting Date: APR 26, 2005	Meeting Type: Annual
Record Date: MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul A. Friedman	For	For	Management
1.2	Elect Director Jonathan S. Linen	For	For	Management
1.3	Elect Director William H. Waltrip	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3A	Declassify the Board of Directors	For	For	Management
3B	Reduce Supermajority Vote Requirement	For	For	Management
3C	Authorize Board to Fill Vacancies	For	For	Management
3D	Remove Supermajority Vote Requirement for	For	For	Management
	Removal of Directors
3E	Remove Supermajority Vote Requirement for	For	For	Management
	Amendments

BAXTER INTERNATIONAL INC.
Ticker:  BAX	Security ID: 071813109
Meeting Date: MAY 3, 2005	Meeting Type: Annual
Record Date: MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Blake E. Devitt	For	For	Management
1.2	Elect Director Joseph B. Martin, M.D.,	For	For	Management
	Ph. D.
1.3	Elect Director Robert L. Parkinson, Jr.	For	For	Management
1.4	Elect Director Thomas T. Stallkamp	For	For	Management
1.5	Elect Director Albert P.L. Stroucken	For	For	Management
2	Ratify Auditors	For	For	Management
3	Restore or Provide for Cumulative Voting	Against	For	Shareholder
4	Prohibit Auditor from Providing Non-Audit	Against	Against	Shareholder
	Services
5	Declassify the Board of Directors	None	For	Shareholder

BECTON, DICKINSON AND COMPANY
Ticker:  BDX	Security ID: 075887109
Meeting Date: FEB 1, 2005	Meeting Type: Annual
Record Date: DEC 6, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Basil L. Anderson	For	For	Management
1.2	Elect	Director Gary A. Mecklenburg	For	For	Management
1.3	Elect	Director James E. Perrella	For	For	Management
1.4	Elect	Director Alfred Sommer	For	For	Management
2	Ratify Auditors		For	For	Management
3	Approve Executive Incentive Bonus Plan		For	For	Management
4	Restore or Provide for Cumulative Voting		Against	For	Shareholder

BEST BUY CO., INC.
Ticker:  BBY	Security ID: 086516101
Meeting Date: JUN 23, 2005	Meeting Type: Annual
Record Date:  APR 25, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Ronald James	For	For	Management
1.2	Elect	Director Elliot S. Kaplan	For	For	Management
1.3	Elect	Director Matthew H. Paull	For	For	Management
1.4	Elect	Director Richard M. Schulze	For	For	Management
1.5	Elect	Director Mary A. Tolan	For	For	Management
1.6	Elect	Director Hatim A. Tyabji	For	For	Management
2	Ratify Auditors		For	For	Management

BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker:  BHP	Security ID: AU000000BHP4
Meeting Date: OCT 22, 2004	Meeting Type: Annual
Record Date: OCT 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory	For	For	Management
	Reports
2	Accept Financial Statements and Statutory	For	For	Management
	Reports
3	Elect D.R. Argus as Director of BHP	For	For	Management
	Billiton Ltd.
4	Elect D.R. Argus as Director of BHP	For	For	Management
	Billiton PLc.
5	Elect D.A. Crawford as Director of BHP	For	For	Management
	Billiton Ltd.
6	Elect D.A. Crawford as Director of BHP	For	For	Management
	Billiton PLc.
7	Elect C.W. Goodyear as Director of BHP	For	For	Management
	Billiton Ltd.
8	Elect C.W. Goodyear as Director of BHP	For	For	Management
	Billiton PLc.
9	Elect J.M. Schubert as Director of BHP	For	For	Management
	Billiton Ltd.
10	Elect J.M. Schubert as Director of BHP	For	For	Management
	Billiton PLc.
11	Approve KPMG Audit Plc as Auditors of BHP	For	For	Management
	Billiton PLc. and Authorize Board to Fix
	Their Remuneration
12	Authorise Issuance of Equity or	For	For	Management
	Equity-Linked Securities with Pre-emptive
	Rights up to Aggregate Nominal Amount of
	USD 265,926,499
13	Authorise Issuance of Equity or	For	For	Management
	Equity-Linked Securities without
	Pre-emptive Rights up to Aggregate
	Nominal Amount of USD 61,703,675
14	Authorise 246,814,700 BHP Billiton Plc	For	For	Management
	Ordinary Shares for Market Purchase
15	Approve Remuneration Report For the Year	For	For	Management
	Ended June 30, 2003
16	Amend BHP Billiton Ltd. and BHP Billiton	For	For	Management
	Plc Group Incentive Scheme
17	Approve BHP Billiton Ltd. and BHP	For	For	Management
	Billiton Plc Long Term Incentive Plan
18	Approve Grant of Deferred Shares and	For	For	Management
	Options under the Amended BHP Billiton
	Ltd. Group Incentive Scheme and Grant of
	Performance Shares under the BHP Billiton
	Ltd. Long Term Incentive Plan to Charles
	Goodyear
19	Approve Grant of Deferred Shares and	For	For	Management
	Options under the Amended BHP Billiton
	Plc Group Incentive Scheme and Grant of
	Performance Shares under the BHP Billiton
	Plc Long Term Incentive Plan to Mike
	Salamon

BIOGEN IDEC, INC.
Ticker:  BIIB	Security ID: 09062X103
Meeting Date: JUN 3, 2005	Meeting Type: Annual
Record Date: APR 6, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas F. Keller	For	For	Management
1.2	Elect Director William H. Rastetter	For	For	Management
1.3	Elect Director Lynn Schenk	For	For	Management
1.4	Elect Director Philip A. Sharp	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Amend Qualified Employee Stock Purchase	For	For	Management
	Plan

BIOMET, INC.
Ticker:  BMET	Security ID: 090613100
Meeting Date: SEP 18, 2004	Meeting Type: Annual
Record Date:  JUL 21, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director M. Ray Harroff	For	Withhold	Management
1.2	Elect	Director Jerry L. Miller	For	For	Management
1.3	Elect	Director Charles E. Niemier	For	Withhold	Management
1.4	Elect	Director L. Gene Tanner	For	For	Management
2	Ratify Auditors		For	For	Management

BJ SERVICES COMPANY
Ticker:  BJS	Security ID: 055482103
Meeting Date: MAR 24, 2005	Meeting Type: Annual
Record Date:  FEB 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director L. William Heiligbrodt	For	For	Management
1.2	Elect Director James L. Payne	For	For	Management
1.3	Elect Director J.W. Stewart	For	For	Management

BLACK HILLS CORP.
Ticker:  BKH	Security ID: 092113109
Meeting Date: MAY 25, 2005	Meeting Type: Annual
Record Date:  APR 6, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director David R. Emery	For	For	Management
1.2	Elect	Director Kay S. Jorgensen	For	For	Management
1.3	Elect	Director William G. Van Dyke	For	For	Management
1.4	Elect	Director John B. Vering	For	For	Management
2	Approve Omnibus Stock Plan		For	For	Management
3	Ratify Auditors		For	For	Management

BOEING CO., THE
Ticker:  BA	Security ID: 097023105
Meeting Date:   MAY 2, 2005	Meeting Type: Annual
Record Date:  MAR 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kenneth M. Duberstein	For	For	Management
1.2	Elect Director W. James McNerney, Jr.	For	For	Management
1.3	Elect Director Lewis E. Platt	For	For	Management
1.4	Elect Director Mike S. Zafirovski	For	For	Management
2	Ratify Auditors	For	For	Management
3	Adopt Human Rights Policy	Against	Against	Shareholder
4	Develop Ethical Criteria for Military	Against	Against	Shareholder
	Contracts
5	Report on Political Contributions	Against	Against	Shareholder
6	Declassify the Board of Directors	Against	For	Shareholder
7	Adopt Simple Majority Vote Requirement	Against	For	Shareholder
8	Establish Other Board Committee	Against	For	Shareholder
9	Separate Chairman and CEO Positions	Against	For	Shareholder

BOSTON SCIENTIFIC CORP.
Ticker:  BSX	Security ID: 101137107
Meeting Date: MAY 10, 2005	Meeting Type: Annual
Record Date: MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ray J. Groves	For	For	Management
1.2	Elect Director Peter M. Nicholas	For	For	Management
1.3	Elect Director Warren B. Rudman	For	For	Management
1.4	Elect Director James R. Tobin	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require a Majority Vote for the Election	Against	For	Shareholder
	of Directors

BOWATER INC.
Ticker:  BOW	Security ID: 102183100
Meeting Date: MAY 11, 2005	Meeting Type: Annual
Record Date:  MAR 15, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Francis J. Aguilar	For	Withhold	Management
1.2	Elect	Director John A. Rolls	For	For	Management
1.3	Elect	Director L. Jacques Menard	For	For	Management
2	Ratify Auditors		For	For	Management

BRUNSWICK CORP.
Ticker:  BC	Security ID: 117043109
Meeting Date: MAY 4, 2005	Meeting Type: Annual
Record Date: MAR 3, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director George W. Buckley	For	For	Management
1.2	Elect	Director Peter Harf	For	For	Management
1.3	Elect	Director Ralph C. Stayer	For	For	Management
2	Ratify Auditors		For	For	Management

C. R. BARD, INC.
Ticker:  BCR	Security ID: 067383109
Meeting Date: APR 20, 2005	Meeting Type: Annual
Record Date:  FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director T. Kevin Dunnigan	For	For	Management
1.2	Elect Director Gail K. Naughton, Ph.D.	For	For	Management
1.3	Elect Director John H. Weiland	For	For	Management
2	Ratify Auditors	For	For	Management
3	Adopt ILO based Code of Conduct	Against	Against	Shareholder

CABOT CORP.
Ticker:  CBT	Security ID: 127055101
Meeting Date: MAR 10, 2005	Meeting Type: Annual
Record Date:  JAN 14, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Dirk L.  Blevi*	For	For	Management
1.2	Elect	Director Arthur L. Goldstein**	For	For	Management
1.3	Elect	Director Juan Enriquez-Cabot**	For	For	Management
1.4	Elect	Director Gautam S. Kaji**	For	For	Management
1.5	Elect	Director Henry F. McCance**	For	For	Management
1.6	Elect	Director John H.  McArthur**	For	For	Management
2	Ratify Auditors		For	For	Management

CAMPBELL SOUP CO.
Ticker:  CPB	Security ID: 134429109
Meeting Date: NOV 18, 2004	Meeting Type: Annual
Record Date: SEP 21, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director John F. Brock	For	For	Management
1.2	Elect	Director Edmund M. Carpenter	For	For	Management
1.3	Elect	Director Paul R. Charron	For	For	Management
1.4	Elect	Director Douglas R. Conant	For	For	Management
1.5	Elect	Director Bennett Dorrance	For	For	Management
1.6	Elect	Director Kent B. Foster	For	For	Management
1.7	Elect	Director Harvey Golub	For	For	Management
1.8	Elect	Director Randall W. Larrimore	For	For	Management
1.9	Elect	Director Philip E. Lippincott	For	For	Management
1.10	Elect	Director Mary Alice D. Malone	For	For	Management
1.11	Elect	Director David C. Patterson	For	For	Management
1.12	Elect	Director Charles R. Perrin	For	For	Management
1.13	Elect	Director Donald M. Stewart	For	For	Management
1.14	Elect	Director George Strawbridge, Jr.	For	For	Management
1.15	Elect	Director Les C. Vinney	For	For	Management
1.16	Elect	Director Charlotte C. Weber	For	For	Management
2	Ratify Auditors		For	For	Management
3	Amend Executive Incentive Bonus Plan		For	For	Management

CAPITALSOURCE, INC
Ticker:  CSE	Security ID: 14055X102
Meeting Date: APR 27, 2005	Meeting Type: Annual
Record Date:  MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frederick W. Eubank, II	For	For	Management
1.2	Elect Director Jason M. Fish	For	For	Management
1.3	Elect Director Timothy M. Hurd	For	For	Management
1.4	Elect Director Dennis P. Lockhart	For	For	Management

CARDINAL HEALTH, INC.
Ticker:  CAH	Security ID: 14149Y108
Meeting Date: DEC 8, 2004	Meeting Type: Annual
Record Date: OCT 25, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director George H. Conrades	For	For	Management
1.2	Elect	Director Robert L. Gerbig	For	For	Management
1.3	Elect	Director Richard C. Notebaert	For	For	Management
2	Amend Executive Incentive Bonus Plan		For	For	Management
3	Declassify the Board of Directors		Against	For	Shareholder

CAREMARK RX, INC.
Ticker:  CMX	Security ID: 141705103
Meeting Date: MAY 11, 2005	Meeting Type: Annual
Record Date: MAR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edwin M. Crawford	For	For	Management
1.2	Elect Director Kristen Gibney Williams	For	For	Management
1.3	Elect Director Edward L. Hardin	For	For	Management
2	Report on Political Contributions	Against	Against	Shareholder

CARNIVAL CORP.
Ticker:  CCL	Security ID: 143658300
Meeting Date: APR 13, 2005	Meeting Type: Annual
Record Date:  FEB 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect  Director Micky Arison	For	For	Management
1.2	Elect  Director Amb Richard G. Capen Jr	For	For	Management
1.3	Elect  Director Robert H. Dickinson	For	For	Management
1.4	Elect  Director Arnold W. Donald	For	For	Management
1.5	Elect  Director Pier Luigi Foschi	For	For	Management
1.6	Elect  Director Howard S. Frank	For	For	Management
1.7	Elect  Director Richard J. Glasier	For	For	Management
1.8	Elect  Director Baroness Hogg	For	For	Management
1.9	Elect  Director A. Kirk Lanterman	For	For	Management
1.10	Elect  Director Modesto A. Maidique	For	For	Management
1.11	Elect  Director John P. Mcnulty	For	For	Management
1.12	Elect  Director Sir John Parker	For	For	Management
1.13	Elect  Director Peter G. Ratcliffe	For	For	Management
1.14	Elect  Director Stuart Subotnick	For	For	Management
1.15	Elect  Director Uzi Zucker	For	For	Management
2	TO APPROVE THE AMENDED AND RESTATED	For	For	Management
	CARNIVAL CORPORATION 2001 OUTSIDE
	DIRECTOR STOCK PLAN.
3	TO APPROVE THE CARNIVAL PLC 2005	For	For	Management
	EMPLOYEE SHARE PLAN.
4	TO APPROVE THE CARNIVAL PLC 2005	For	For	Management
	EMPLOYEE STOCK PURCHASE PLAN.
5	Ratify Auditors	For	For	Management
6	TO AUTHORIZE THE AUDIT COMMITTEE OF	For	For	Management
	CARNIVAL PLC TO AGREE THE REMUNERATION OF
	THE INDEPENDENT AUDITORS.
7	TO RECEIVE THE ACCOUNTS AND REPORTS FOR	For	For	Management
	CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
	NOVEMBER 30, 2004.
8	TO APPROVE THE DIRECTORS REMUNERATION	For	For	Management
	REPORT OF CARNIVAL PLC.
9	TO APPROVE LIMITS ON THE AUTHORITY TO	For	For	Management
	ALLOT SHARES BY CARNIVAL PLC.
10	TO APPROVE THE DISAPPLICATION OF	For	For	Management
	PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
11	TO APPROVE A GENERAL AUTHORITY FOR	For	For	Management
	CARNIVAL PLC TO BUY BACK CARNIVAL PLC
	ORDINARY SHARES IN THE OPEN MARKET.

CDW CORP.
Ticker:  CDWC	Security ID: 12512N105
Meeting Date: MAY 11, 2005	Meeting Type: Annual
Record Date:  MAR 18, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Michelle L. Collins	For	For	Management
1.2	Elect	Director Casey G. Cowell	For	For	Management
1.3	Elect	Director John A. Edwardson	For	For	Management
1.4	Elect	Director Daniel S. Goldin	For	For	Management
1.5	Elect	Director Donald P. Jacobs	For	For	Management
1.6	Elect	Director Stephan A. James	For	For	Management
1.7	Elect	Director Michael P. Krasny	For	For	Management
1.8	Elect	Director Terry L. Lengfelder	For	For	Management
1.9	Elect	Director Susan D. Wellington	For	For	Management
1.10	Elect	Director Brian E. Williams	For	For	Management
2	Ratify Auditors		For	For	Management
3	Amend Executive Incentive Bonus Plan		For	For	Management

CELGENE CORP.
Ticker:  CELG	Security ID: 151020104
Meeting Date: JUN  15, 2005	Meeting Type: Annual
Record Date:  APR 28, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director John W. Jackson	For	For	Management
1.2	Elect	Director Sol J. Barer, Ph.D.	For	For	Management
1.3	Elect	Director Robert J. Hugin	For	For	Management
1.4	Elect	Director Jack L. Bowman	For	For	Management
1.5	Elect	Director Frank T. Cary	For	For	Management
1.6	Elect	Director Michael D. Casey	For	For	Management
1.7	Elect	Director Arthur Hull Hayes, Jr.,	For	For	Management
		M.D.
1.8	Elect	Director Gilla Kaplan, Ph.D.	For	For	Management
1.9	Elect	Director Richard C.E. Morgan	For	For	Management
1.10	Elect	Director Walter L. Robb, Ph.D.	For	For	Management
2	Amend Omnibus Stock Plan		For	For	Management
3	Amend Non-Employee Director Stock Option		For	For	Management
	Plan
4	Ratify Auditors		For	For	Management

CENDANT CORPORATION
Ticker:  CD	Security ID: 151313103
Meeting Date: APR 26, 2005	Meeting Type: Annual
Record Date: FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Myra J. Biblowit	For	Withhold	Management
1.2	Elect Director Leonard S. Coleman	For	For	Management
1.3	Elect Director Cheryl D. Mills	For	For	Management
1.4	Elect Director Brian Mulroney	For	For	Management
1.5	Elect Director Robert E. Nederlander	For	For	Management
1.6	Elect Director Ronald L. Nelson	For	For	Management
1.7	Elect Director Robert W. Pittman	For	For	Management
1.8	Elect Director Pauline D. E. Richards	For	For	Management
1.9	Elect Director Sheli Z. Rosenburg	For	Withhold	Management
1.10	Elect Director Robert F. Smith	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Approve Outside Director Stock	For	For	Management
	Awards/Options in Lieu of Cash
4	Approve Qualified Employee Stock Purchase	For	For	Management
	Plan
5	Report on Pay Disparity	Against	Against	Shareholder
6	Eliminate or Restrict Severance	Against	For	Shareholder
	Agreements (Change-in-Control)

CEPHALON, INC.
Ticker:  CEPH	Security ID: 156708109
Meeting Date: MAY 18, 2005	Meeting Type: Annual
Record Date:  MAR 24, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Frank Baldino, Jr., Ph.D.	For	For	Management
1.2	Elect	Director William P. Egan	For	For	Management
1.3	Elect	Director Martyn D. Greenacre	For	Withhold	Management
1.4	Elect	Director Vaughn M. Kailian	For	For	Management
1.5	Elect	Director Charles A. Sanders, M.D.	For	Withhold	Management
1.6	Elect	Director Gail R. Wilensky, Ph.D.	For	For	Management
1.7	Elect	Director Dennis L. Winger	For	For	Management
1.8	Elect	Director Horst Witzel, Dr.-Ing	For	For	Management
2	Ratify Auditors		For	For	Management

CHARLES SCHWAB CORP., THE
Ticker:  SCH	Security ID: 808513105
Meeting Date: MAY 19, 2005	Meeting Type: Annual
Record Date:  MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank C. Herringer	For	For	Management
1.2	Elect Director Stephen T. McLin	For	For	Management
1.3	Elect Director Charles R. Schwab	For	For	Management
1.4	Elect Director Roger O. Walther	For	For	Management
1.5	Elect Director Robert N. Wilson	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Declassify the Board of Directors	Against	For	Shareholder

CHECKFREE CORP.
Ticker:  CKFR	Security ID: 162813109
Meeting Date: OCT  27, 2004	Meeting Type: Annual
Record Date: SEP 13, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Peter J. Kight	For	For	Management
1.2	Elect	Director Lewis C. Levin	For	Withhold	Management
1.3	Elect	Director Jeffrey M. Wilkins	For	For	Management

CHEVRON CORP
Ticker:  CVX	Security ID: 166764100
Meeting Date: APR 27, 2005	Meeting Type: Annual
Record Date:  MAR 1, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Samuel H. Armacost	For	For	Management
1.2	Elect	Director Robert E. Denham	For	For	Management
1.3	Elect	Director Robert J. Eaton	For	For	Management
1.4	Elect	Director Sam Ginn	For	For	Management
1.5	Elect	Director Carla Anderson Hills	For	For	Management
1.6	Elect	Director Franklyn G. Jenifer	For	For	Management
1.7	Elect	Director Sam Nunn	For	For	Management
1.8	Elect	Director David J. O'Reilly	For	For	Management
1.9	Elect	Director Peter J. Robertson	For	For	Management
1.10	Elect	Director Charles R. Shoemate	For	For	Management
1.11	Elect	Director Ronald D. Sugar	For	For	Management
1.12	Elect	Director Carl Ware	For	For	Management
2	Ratify Auditors		For	For	Management
3	Limit Executive Compensation		Against	Against	Shareholder
4	Submit Severance Agreement		Against	For	Shareholder
	(Change-in-Control) to Shareholder Vote
5	Expense Stock Options		Against	Against	Shareholder
6	Eliminate Animal Testing		Against	Against	Shareholder
7	Report on Drilling in Protected Areas		Against	Against	Shareholder
8	Report on Remediation Programs in Ecuador		Against	Against	Shareholder

CHIRON CORP.
Ticker:  CHIR	Security ID: 170040109
Meeting Date: MAY 25, 2005	Meeting Type: Annual
Record Date:  MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lewis W. Coleman	For	For	Management
1.2	Elect Director J. Richard Fredericks	For	For	Management
1.3	Elect Director Paul L. Herrling	For	For	Management
1.4	Elect Director Howard H. Pien	For	For	Management
2	Ratify Auditors	For	For	Management

CHRISTOPHER  & BANKS CORP
Ticker:  CBK	Security ID: 171046105
Meeting Date: JUL 28, 2004	Meeting Type: Annual
Record Date:  MAY 21, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Anne L. Jones	For	For	Management
1.2	Elect	Director Robert Ezrilov	For	For	Management
2	Ratify Auditors		For	For	Management

CISCO SYSTEMS, INC.
Ticker:  CSCO	Security ID: 17275R102
Meeting Date: NOV 18, 2004	Meeting Type: Annual
Record Date:  SEP 20, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Carol A. Bartz	For	For	Management
1.2	Elect	Director M. Michele Burns	For	For	Management
1.3	Elect	Director Larry R. Carter	For	For	Management
1.4	Elect	Director John T. Chambers	For	For	Management
1.5	Elect	Director Dr. James F. Gibbons	For	For	Management
1.6	Elect	Director Dr. John L. Hennessy	For	For	Management
1.7	Elect	Director Roderick C. McGeary	For	For	Management
1.8	Elect	Director James C. Morgan	For	For	Management
1.9	Elect	Director John P. Morgridge	For	For	Management
1.10	Elect	Director Donald T. Valentine	For	For	Management
1.11	Elect	Director Steven M. West	For	For	Management
1.12	Elect	Director Jerry Yang	For	For	Management
2	Ratify Auditors		For	For	Management
3	Report on Pay Disparity		Against	Against	Shareholder

CITIGROUP INC.
Ticker:  C	Security ID: 172967101
Meeting Date: APR 19, 2005	Meeting Type: Annual
Record Date:  FEB 25, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director C. Michael Armstrong	For	For	Management
1.2	Elect	Director Alain J.P. Belda	For	For	Management
1.3	Elect	Director George David	For	For	Management
1.4	Elect	Director Kenneth T. Derr	For	For	Management
1.5	Elect	Director John M. Deutch	For	For	Management
1.6	Elect	Director Roberto Hernandez Ramirez	For	For	Management
1.7	Elect	Director Ann Dibble Jordan	For	For	Management
1.8	Elect	Director Klaus Kleinfeld	For	For	Management
1.9	Elect	Director Dudley C. Mecum	For	For	Management
1.10	Elect	Director Anne Mulcahy	For	For	Management
1.11	Elect	Director Richard D. Parsons	For	For	Management
1.12	Elect	Director Charles Prince	For	For	Management
1.13	Elect	Director Judith Rodin	For	For	Management
1.14	Elect	Director Robert E. Rubin	For	For	Management
1.15	Elect	Director Franklin A. Thomas	For	For	Management
1.16	Elect	Director Sanford I. Weill	For	For	Management
1.17	Elect	Director Robert B. Willumstad	For	For	Management
2	Ratify Auditors		For	For	Management
3	Amend Omnibus Stock Plan		For	For	Management
4	Limit/Prohibit Awards to Executives		Against	Against	Shareholder
5	Report on Political Contributions		Against	Against	Shareholder
6	Prohibit Chairman From Management Duties,		Against	Against	Shareholder
	Titles or Responsibilities
7	Limit Executive Compensation		Against	Against	Shareholder
8	Require a Majority Vote for the Election		Against	For	Shareholder
	of Directors
9	Review/Limit Executive Compensation		Against	Against	Shareholder
10	Adopt Simple Majority Vote		Against	For	Shareholder

CLOROX COMPANY, THE
Ticker:  CLX	Security ID: 189054109
Meeting Date: NOV 17, 2004	Meeting Type: Annual
Record Date: SEP 20, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Daniel Boggan, Jr.	For	For	Management
1.2	Elect	Director Tully M. Friedman	For	For	Management
1.3	Elect	Director Christoph Henkel	For	For	Management
1.4	Elect	Director William R. Johnson	For	For	Management
1.5	Elect	Director Gerald E. Johnston	For	For	Management
1.6	Elect	Director Robert W. Matschullat	For	For	Management
1.7	Elect	Director Gary G. Michael	For	For	Management
1.8	Elect	Director Klaus Morwind	For	For	Management
1.9	Elect	Director Jan L. Murley	For	For	Management
1.10	Elect	Director Lary R. Scott	For	For	Management
1.11	Elect	Director Michael E. Shannon	For	For	Management
2	Approve Outside Director Stock		For	For	Management
	Awards/Options in Lieu of Cash
3	Ratify Auditors		For	For	Management

CMS ENERGY CORP.
Ticker:  CMS	Security ID: 125896100
Meeting Date: MAY 20, 2005	Meeting Type: Annual
Record Date: MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Merribel S. Ayers	For	For	Management
1.2	Elect Director Richard M. Gabrys	For	For	Management
1.3	Elect Director Earl D. Holton	For	For	Management
1.4	Elect Director David W. Joos	For	For	Management
1.5	Elect Director Philip R. Lochner, Jr.	For	For	Management
1.6	Elect Director Michael T. Monahan	For	For	Management
1.7	Elect Director Joseph F. Paquette, Jr.	For	For	Management
1.8	Elect Director Percy A. Pierre	For	For	Management
1.9	Elect Director S. Kinnie Smith, Jr.	For	For	Management
1.10	Elect Director Kenneth L. Way	For	For	Management
1.11	Elect Director Kenneth Whipple	For	For	Management
1.12	Elect Director John B. Yasinsky	For	For	Management
2	Ratify Auditors	For	For	Management

CNET NETWORKS, INC.
Ticker:  CNET	Security ID: 12613R104
Meeting Date: MAY 16, 2005	Meeting Type: Annual
Record Date:  MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Betsey Nelson	For	For	Management
2	Ratify Auditors	For	For	Management

COCA-COLA COMPANY, THE
Ticker:  KO	Security ID: 191216100
Meeting Date: APR 19, 2005	Meeting Type: Annual
Record Date: FEB 22, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Herbert A. Allen	For	For	Management
1.2	Elect	Director Ronald W. Allen	For	For	Management
1.3	Elect	Director Cathleen P. Black	For	For	Management
1.4	Elect	Director Warren E. Buffett	For	For	Management
1.5	Elect	Director Barry Diller	For	For	Management
1.6	Elect	Director E. Neville Isdell	For	For	Management
1.7	Elect	Director Donald R. Keough	For	For	Management
1.8	Elect	Director Maria Elena Lagomasino	For	For	Management
1.9	Elect	Director Donald F. McHenry	For	For	Management
1.10	Elect	Director Sam Nunn	For	For	Management
1.11	Elect	Director J. Pedro Reinhard	For	For	Management
1.12	Elect	Director James D. Robinson III	For	For	Management
1.13	Elect	Director Peter V. Ueberroth	For	For	Management
1.14	Elect	Director James B. Williams	For	For	Management
2	Ratify Auditors		For	For	Management
3	Review Labor Rights in Columbia		Against	Against	Shareholder
4	Performance- Based/Indexed Options		Against	For	Shareholder
5	Submit Severance Agreement to Shareholder		Against	For	Shareholder
	Vote

COCA-COLA ENTERPRISES INC.
Ticker:  CCE	Security ID: 191219104
Meeting Date: APR 29, 2005	Meeting Type: Annual
Record Date: MAR 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Fernando Aguirre	For	For	Management
1.2	Elect Director James E. Copeland, Jr.	For	For	Management
1.3	Elect Director Irial Finan	For	For	Management
1.4	Elect Director Summerfield K. Johnston,	For	Withhold	Management
	III
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Limit Executive Compensation	Against	For	Shareholder
5	Performance- Based/Indexed Options	Against	For	Shareholder
6	Amendment of Governance Documents to	Against	For	Shareholder
	Require Election of Directors by Majority
	Vote
7	Performance and Time-Based Restricted	Against	Against	Shareholder
	Share Grant Program for Senior Executives

COLGATE-PALMOLIVE CO.
Ticker:  CL	Security ID: 194162103
Meeting Date: MAY 4, 2005	Meeting Type: Annual
Record Date: MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jill K. Conway	For	For	Management
1.2	Elect Director Ronald E. Ferguson	For	For	Management
1.3	Elect Director Ellen M. Hancock	For	For	Management
1.4	Elect Director David W. Johnson	For	For	Management
1.5	Elect Director Richard J. Kogan	For	For	Management
1.6	Elect Director Delano E. Lewis	For	For	Management
1.7	Elect Director Reuben Mark	For	For	Management
1.8	Elect Director Elizabeth A. Monrad	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Stock Option Plan	For	For	Management
4	Approve Non-Employee Director Stock	For	For	Management
	Option Plan
5	Review/Limit Executive Compensation	Against	Against	Shareholder

COMCAST CORP.
Ticker:  CMCSA	Security ID: 20030N101
Meeting Date: JUN 1, 2005	Meeting Type: Annual
Record Date:  MAR 24,   2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director S. Decker Anstrom	For	For	Management
1.2	Elect	Director Kenneth J. Bacon	For	For	Management
1.3	Elect	Director Sheldon M. Bonovitz	For	For	Management
1.4	Elect	Director Edward D. Breen	For	For	Management
1.5	Elect	Director Julian A. Brodsky	For	For	Management
1.6	Elect	Director Joseph L. Castle, II	For	Withhold	Management
1.7	Elect	Director Joseph J. Collins	For	For	Management
1.8	Elect	Director J. Michael Cook	For	For	Management
1.9	Elect	Director Brian L. Roberts	For	For	Management
1.10	Elect	Director Ralph J. Roberts	For	For	Management
1.11	Elect	Director Dr. Judith Rodin	For	For	Management
1.12	Elect	Director Michael I. Sovern	For	For	Management
2	Ratify Auditors		For	For	Management
3	Amend Restricted Stock Plan		For	For	Management
4	Report on Political Contributions		Against	Against	Shareholder
5	Separate Chairman and CEO Positions		Against	For	Shareholder
6	Submit Shareholder Rights Plan (Poison		Against	For	Shareholder
	Pill) to Shareholder Vote
7	Approve Recapitalization Plan		Against	For	Shareholder

COMMUNITY HEALTH SYSTEMS, INC.
Ticker:  CYH	Security ID: 203668108
Meeting Date: MAY 25, 2005	Meeting Type: Annual
Record Date: MAR 31, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Dale F. Frey	For	For	Management
1.2	Elect	Director John A. Fry	For	For	Management
2	Amend Omnibus Stock Plan		For	For	Management
3	Ratify Auditors		For	For	Management
4	Expense Stock Options		Against	Against	Shareholder

COMVERSE TECHNOLOGY, INC.
Ticker:  CMVT	Security ID: 205862402
Meeting Date: JUN 16, 2005	Meeting Type: Annual
Record Date: APR 25, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Kobi Alexander	For	For	Management
1.2	Elect	Director Raz Alon	For	For	Management
1.3	Elect	Director Itsik Danziger	For	For	Management
1.4	Elect	Director John H. Friedman	For	For	Management
1.5	Elect	Director Ron Hiram	For	For	Management
1.6	Elect	Director Sam Oolie	For	For	Management
1.7	Elect	Director William F. Sorin	For	For	Management
2	Approve Omnibus Stock Plan		For	For	Management
3	Ratify Auditors		For	For	Management

CONOCOPHILLIPS
Ticker:  COP	Security ID: 20825C104
Meeting Date: MAY 5, 2005	Meeting Type: Annual
Record Date:  MAR 10, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director J.J. Mulva	For	For	Management
1.2	Elect	Director Norman R. Augustine	For	For	Management
1.3	Elect	Director Larry D. Horner	For	For	Management
1.4	Elect	Director Charles C. Krulak	For	For	Management
2	Ratify Auditors		For	For	Management
3	Limit Executive Compensation		Against	Against	Shareholder
4	Require a Majority Vote for the Election		Against	For	Shareholder
	of Directors

CONSECO, INC.
Ticker:  CNO	Security ID: 208464883
Meeting Date: AUG 24, 2004	Meeting Type: Annual
Record Date:  JUL 7, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Debra J. Perry	For	For	Management
1.2	Elect	Director Philip R. Roberts	For	For	Management
1.3	Elect	Director William J. Shea	For	For	Management
1.4	Elect	Director Michael T. Tokarz	For	For	Management
2	Ratify Auditors		For	For	Management

CONSTELLATION ENERGY GROUP, INC.
Ticker:  CEG	Security ID: 210371100
Meeting Date: MAY 20, 2005	Meeting Type: Annual
Record Date: MAR 18, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Yves C. de Balmann	For	For	Management
1.2	Elect	Director Freeman A. Hrabowski, III	For	For	Management
1.3	Elect	Director Nancy Lampton	For	For	Management
1.4	Elect	Director Lynn M. Martin	For	For	Management
2	Ratify Auditors		For	For	Management

CORNING INC.
Ticker:  GLW	Security ID: 219350105
Meeting Date: APR 28, 2005	Meeting Type: Annual
Record Date:  MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John Seely Brown	For	For	Management
1.2	Elect Director Gordon Gund	For	For	Management
1.3	Elect Director John M. Hennessy	For	For	Management
1.4	Elect Director H. Onno Ruding	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

COTT CORP.
Ticker:  BCB	Security ID: 22163N106
Meeting Date: APR 21, 2005	Meeting Type: Annual
Record Date:  MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Colin J. Adair as Director	For	For	Management
1.2	Elect W. John Bennett as Director	For	For	Management
1.3	Elect Serge Gouin as Director	For	For	Management
1.4	Elect Stephen H. Halperin as Director	For	For	Management
1.5	Elect Betty Jane Hess as Director	For	For	Management
1.6	Elect Philip B. Livingston as Director	For	For	Management
1.7	Elect Christine A. Magee as Director	For	For	Management
1.8	Elect Andrew Prozes as Director	For	For	Management
1.9	Elect John K. Sheppard as Director	For	For	Management
1.10	Elect Donald G. Watt as Director	For	For	Management
1.11	Elect Frank E. Weise III as Director	For	For	Management
2	Ratify PricewaterhouseCoopers LLP as	For	For	Management
	Auditors

COUNTRYWIDE FINANCIAL CORP.
Ticker:  CFC	Security ID: 222372104
Meeting Date: JUN 15, 2005	Meeting Type: Annual
Record Date:  APR 20, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Angelo R. Mozilo	For	For	Management
1.2	Elect Director Stanford L. Kurland	For	For	Management
1.3	Elect Director Oscar P. Robertson	For	For	Management
1.4	Elect Director Keith P. Russell	For	For	Management
2	Amend Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

CROWN CASTLE INTERNATIONAL CORP.
Ticker:  CCI	Security ID: 228227104
Meeting Date: MAY 26, 2005	Meeting Type: Annual
Record Date: APR 1, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Dale N. Hatfield	For	For	Management
1.2	Elect	Director Lee W. Hogan	For	For	Management
1.3	Elect	Director Robert F. McKenzie	For	For	Management
1.4	Elect	Director Robert E. Garrison, II	For	For	Management
2	Ratify Auditors		For	For	Management

CSX CORP.
Ticker:  CSX	Security ID: 126408103
Meeting Date: MAY 4, 2005	Meeting Type: Annual
Record Date:  MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director E.E. Bailey	For	For	Management
1.2	Elect Director J.B. Breaux	For	For	Management
1.3	Elect Director E.J. Kelly, III	For	For	Management
1.4	Elect Director R.D. Kunisch	For	For	Management
1.5	Elect Director S.J. Morcott	For	For	Management
1.6	Elect Director D.M. Ratcliff	For	For	Management
1.7	Elect Director C.E. Rice	For	For	Management
1.8	Elect Director W.C. Richardson	For	For	Management
1.9	Elect Director F.S. Royal	For	For	Management
1.10	Elect Director D.J. Shepard	For	For	Management
1.11	Elect Director M.J. Ward	For	For	Management
2	Ratify Auditors	For	For	Management
3	Subject Non-Deductible Executive	Against	Against	Shareholder
	Compensation to Shareholder Vote
4	Adopt Simple Majority Vote Requirement	Against	For	Shareholder

CVS CORPORATION
Ticker:  CVS	Security ID: 126650100
Meeting Date: MAY 12, 2005	Meeting Type: Annual
Record Date: MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director W. Don Cornwell	For	For	Management
1.2	Elect Director Thomas P. Gerrity	For	For	Management
1.3	Elect Director Stanley P. Goldstein	For	For	Management
1.4	Elect Director Marian L. Heard	For	For	Management
1.5	Elect Director William H. Joyce	For	Withhold	Management
1.6	Elect Director Terrence Murray	For	For	Management
1.7	Elect Director Sheli Z. Rosenberg	For	For	Management
1.8	Elect Director Thomas M. Ryan	For	For	Management
1.9	Elect Director Alfred J. Verrecchia	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require a Majority Vote for the Election	Against	For	Shareholder
	of Directors
4	Performance- Based/Indexed Options	Against	Against	Shareholder
5	Review/Limit Executive Compensation	Against	Against	Shareholder

DANAHER CORP.
Ticker:  DHR	Security ID: 235851102
Meeting Date: MAY 4, 2005	Meeting Type: Annual
Record Date:  MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director H. Lawrence Culp, Jr.	For	For	Management
1.2	Elect Director Mitchell P. Rales	For	For	Management
1.3	Elect Director A. Emmet Stephenson, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Require a Majority Vote for the Election	Against	For	Shareholder
	of Directors

DEERE &  CO.
Ticker:  DE	Security ID: 244199105
Meeting Date: FEB 23, 2005	Meeting Type: Annual
Record Date:  DEC 31, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director John R. Block	For	For	Management
1.2	Elect	Director T. Kevin Dunnigan	For	For	Management
1.3	Elect	Director Dipak C. Jain	For	For	Management
1.4	Elect	Director Joachim Milberg	For	For	Management
2	Amend Executive Incentive Bonus Plan		For	For	Management
3	Ratify Auditors		For	For	Management

DELL INC.
Ticker:  DELL	Security ID: 24702R101
Meeting Date: JUL  16, 2004	Meeting Type: Annual
Record Date:  MAY 21,2 004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Donald J. Carty	For	For	Management
1.2	Elect	Director Michael S. Dell	For	For	Management
1.3	Elect	Director William H. Gray, III	For	For	Management
1.4	Elect	Director Judy C. Lewent	For	For	Management
1.5	Elect	Director Thomas W. Luce, III	For	For	Management
1.6	Elect	Director Klaus S. Luft	For	For	Management
1.7	Elect	Director Alex J. Mandl	For	For	Management
1.8	Elect	Director Michael A. Miles	For	For	Management
1.9	Elect	Director Samuel A. Nunn, Jr.	For	For	Management
1.10	Elect	Director Kevin B. Rollins	For	For	Management
2	Ratify Auditors		For	For	Management
3	Expense Stock Options		Against	Against	Shareholder

DEVON ENERGY CORP.
Ticker:  DVN	Security ID: 25179M103
Meeting Date: JUN 8, 2005	Meeting Type: Annual
Record Date: APR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John A. Hill	For	For	Management
1.2	Elect Director William J. Johnson	For	For	Management
1.3	Elect Director Robert A. Mosbacher Jr.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Require a Majority Vote for the Election	Against	For	Shareholder
	of Directors

DOMINION RESOURCES, INC.
Ticker:  D	Security ID: 25746U109
Meeting Date: APR 22, 2005	Meeting Type: Annual
Record Date: FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter W. Brown	For	For	Management
1.2	Elect Director Ronald J. Calise	For	For	Management
1.3	Elect Director Thos. E. Capps	For	For	Management
1.4	Elect Director George A. Davidson, Jr.	For	For	Management
1.5	Elect Director Thomas F. Farrell, II	For	For	Management
1.6	Elect Director John W. Harris	For	For	Management
1.7	Elect Director Robert S. Jepson, Jr.	For	For	Management
1.8	Elect Director Mark J. Kington	For	For	Management
1.9	Elect Director Benjamin J. Lambert, III	For	For	Management
1.10	Elect Director Richard L. Leatherwood	For	For	Management
1.11	Elect Director Margaret A. McKenna	For	For	Management
1.12	Elect Director Kenneth A. Randall	For	For	Management
1.13	Elect Director Frank S. Royal	For	For	Management
1.14	Elect Director S. Dallas Simmons	For	For	Management
1.15	Elect Director David A. Wollard	For	For	Management
2	Approve Non-Employee Director Omnibus	For	For	Management
	Stock Plan
3	Approve Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management
5	Report on Greenhouse Gas Emissions	Against	Against	Shareholder

DOW CHEMICAL COMPANY, THE
Ticker:  DOW	Security ID: 260543103
Meeting Date: MAY 12, 2005	Meeting Type: Annual
Record Date: MAR 14, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Jacqueline K. Barton	For	For	Management
1.2	Elect	Director Anthony J. Carbone	For	For	Management
1.3	Elect	Director Barbara H. Franklin	For	For	Management
1.4	Elect	Director Andrew N. Liveris	For	For	Management
1.5	Elect	Director Harold T. Shapiro	For	For	Management
2	Ratify Auditors		For	For	Management
3	Report on Persistent Bioaccumulative and		Against	Against	Shareholder
	Toxic Chemicals

DOW JONES &  CO., INC.
Ticker:  DJ	Security ID: 260561105
Meeting Date: APR 20, 2005	Meeting Type: Annual
Record Date:  FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Irvin O. Hockaday, Jr.	For	For	Management
1.2	Elect Director Vernon Jordan, Jr.	For	For	Management
1.3	Elect Director M. Peter McPherson	For	For	Management
1.4	Elect Director William C. Steere	For	For	Management
1.5	Elect Director Christopher Bancroft	For	For	Management
1.6	Elect Director Lewis B. Campbell	For	For	Management
1.7	Elect Director Michael B. Elefante	For	For	Management
1.8	Elect Director Leslie Hill	For	For	Management
1.9	Elect Director Peter R. Kann	For	For	Management
1.10	Elect Director Elizabeth Steele	For	For	Management
1.11	Elect Director Dieter Von Holtzbrinck	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Certificate to Reduce Automatic	For	Against	Management
	Conversion Threshold for Class B Common
	Stock
5	Amend Articles/Bylaws/Charter-Non-Routine	For	For	Management
6	Fix Number of Directors	For	For	Management
7	Separate Chairman and CEO Positions	Against	For	Shareholder

DTS INC
Ticker:  DTSI	Security ID: 25389G102
Meeting Date: MAY 19, 2005	Meeting Type: Annual
Record Date:  APR 1, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Joerg D. Agin	For	For	Management
1.2	Elect	Director C. Ann Busby	For	For	Management
2	Ratify Auditors		For	For	Management
3	Change Company Name		For	For	Management
4	Approve Executive Incentive Bonus Plan		For	For	Management

DUKE ENERGY CORP.
Ticker:  DUK	Security ID: 264399106
Meeting Date: MAY 12, 2005	Meeting Type: Annual
Record Date:  MAR 14, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Roger Agnelli	For	For	Management
1.2	Elect	Director G. Alex Bernhardt, Sr.	For	For	Management
1.3	Elect	Director Dennis R. Hendrix	For	For	Management
1.4	Elect	Director A. Max Lennon	For	For	Management
2	Declassify the Board of Directors		For	For	Management
3	Ratify Auditors		For	For	Management

DYNEGY, INC.
Ticker:  DYN	Security ID: 26816Q101
Meeting Date: MAY 19, 2005	Meeting Type: Annual
Record Date:  MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles E. Bayless	For	For	Management
1.2	Elect Director David W. Biegler	For	For	Management
1.3	Elect Director Linda Walker Bynoe	For	For	Management
1.4	Elect Director Thomas D. Clarke, Jr.	For	For	Management
1.5	Elect Director Barry J. Galt	For	Withhold	Management
1.6	Elect Director Patricia A. Hammick	For	For	Management
1.7	Elect Director George L. Mazanec	For	For	Management
1.8	Elect Director Robert C. Oelkers	For	For	Management
1.9	Elect Director Joe J. Stewart	For	For	Management
1.10	Elect Director William L. Trubeck	For	For	Management
1.11	Elect Director Bruce A. Williamson	For	For	Management
2	Change State of Incorporation from	For	For	Management
	Illinois to Delaware
3	Ratify Auditors	For	For	Management
4	Claw-Back of Awards Under Restatement	Against	For	Shareholder

E*TRADE  FINANCIAL CORP.
Ticker:  ET	Security ID: 269246104
Meeting Date: MAY 26, 2005	Meeting Type: Annual
Record Date: APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mitchell H. Caplan	For	For	Management
1.2	Elect Director C. Cathleen Raffaeli	For	For	Management
1.3	Elect Director Daryl G. Brewster	For	For	Management
1.4	Elect Director Stephen H. Willard	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

E.I. DU PONT DE NEMOURS &  CO.
Ticker:  DD	Security ID: 263534109
Meeting Date: APR 27, 2005	Meeting Type: Annual
Record Date: MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alain J.P. Belda	For	For	Management
1.2	Elect Director Richard H. Brown	For	For	Management
1.3	Elect Director Curtis J. Crawford	For	For	Management
1.4	Elect Director John T. Dillon	For	For	Management
1.5	Elect Director Louisa C. Duemling	For	For	Management
1.6	Elect Director Charles O. Holliday, Jr.	For	For	Management
1.7	Elect Director Lois D. Juliber	For	For	Management
1.8	Elect Director Masahisa Naitoh	For	For	Management
1.9	Elect Director William K. Reilly	For	For	Management
1.10	Elect Director H. Rodney Sharp, III	For	For	Management
1.11	Elect Director Charles M. Vest	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Government Service of Employees	Against	Against	Shareholder
4	Implement ILO Code of Conduct	Against	Against	Shareholder
5	Executive Compensation	Against	Against	Shareholder
6	Eliminate Animal Testing	Against	Against	Shareholder
7	Report on Genetically Modified Organisms	Against	Against	Shareholder
8	Performance- Based/Indexed Options	Against	Against	Shareholder
9	Report on PFOA Chemical Remediation	Against	Against	Shareholder

E.W. SCRIPPS CO. (THE)
Ticker:  SSP	Security ID: 811054204
Meeting Date: APR 14, 2005	Meeting Type: Annual
Record Date: FEB 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David Galloway	For	For	Management
1.2	Elect Director Nicholas B. Paumgarten	For	Withhold	Management
1.3	Elect Director Ronald W. Tysoe	For	For	Management
1.4	Elect Director Julie A. Wrigley	For	For	Management

EBAY INC.
Ticker:  EBAY	Security ID: 278642103
Meeting Date: JUN 23, 2005	Meeting Type: Annual
Record Date:  APR 25, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Fred D. Anderson	For	For	Management
1.2	Elect	Director Edward W. Barnholt	For	For	Management
1.3	Elect	Director Scott D. Cook	For	For	Management
1.4	Elect	Director Robert C. Kagle	For	For	Management
2	Approve Executive Incentive Bonus Plan		For	For	Management
3	Increase Authorized Common Stock		For	For	Management
4	Ratify Auditors		For	For	Management
5	Performance- Based/Indexed Options		Against	For	Shareholder
6	Require a Majority Vote for the Election		Against	For	Shareholder
	of Directors

EDISON INTERNATIONAL
Ticker:  EIX	Security ID: 281020107
Meeting Date: MAY 19, 2005	Meeting Type: Annual
Record Date: MAR 21, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director John E. Bryson	For	For	Management
1.2	Elect	Director France A. Cordova	For	For	Management
1.3	Elect	Director Thomas C. Sutton	For	For	Management
1.4	Elect	Director Bradford M. Freeman	For	For	Management
1.5	Elect	Director Bruce Karatz	For	For	Management
1.6	Elect	Director Luis G. Nogales	For	For	Management
1.7	Elect	Director Ronald L. Olson	For	For	Management
1.8	Elect	Director James M. Rosser	For	For	Management
1.9	Elect	Director Richard T. Schlosberg,	For	For	Management
		III
1.10	Elect	Director Robert H. Smith	For	For	Management
2	Submit Severance Agreement		Against	For	Shareholder
	(Change-in-Control) to Shareholder Vote

EL PASO ELECTRIC CO.
Ticker:  EE	Security ID: 283677854
Meeting Date: MAY 4, 2005	Meeting Type: Annual
Record Date: MAR 7, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Gary R. Hedrick	For	For	Management
1.2	Elect	Director Kenneth R. Heitz	For	Withhold	Management
1.3	Elect	Director Michael K. Parks	For	For	Management
1.4	Elect	Director Eric B. Siegel	For	For	Management

ELAN CORPORATION PLC
Ticker:  ELN	Security ID: 284131208
Meeting Date: MAY 26, 2005	Meeting Type: Annual
Record Date: APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	TO RECEIVE AND CONSIDER THE FINANCIAL	For	For	Management
	STATEMENTS FOR THE YEAR ENDED DECEMBER
	31, 2004 TOGETHER WITH THE REPORTS OF THE
	DIRECTORS AND AUDITORS THEREON.
2	TO RE-ELECT DR. ALAN GILLESPIE WHO	For	For	Management
	RETIRES FROM THE BOARD BY ROTATION AS A
	DIRECTOR OF THE COMPANY.
3	TO RE-ELECT MS. ANN MAYNARD GRAY WHO	For	For	Management
	RETIRES FROM THE BOARD BY ROTATION AS A
	DIRECTOR OF THE COMPANY.
4	TO RE-ELECT MR. KIERAN MCGOWAN WHO	For	For	Management
	RETIRES FROM THE BOARD BY ROTATION AS A
	DIRECTOR OF THE COMPANY.
5	TO AUTHORISE THE DIRECTORS TO FIX THE	For	For	Management
	REMUNERATION OF THE AUDITORS.
6	TO AUTHORISE THE DIRECTORS TO ISSUE	For	For	Management
	SECURITIES.
7	TO AUTHORISE THE DISAPPLICATION OF	For	For	Management
	PRE-EMPTION RIGHTS ON THE ALLOTMENT OF UP
	TO 40 MILLION SHARES FOR CASH.
8	TO AUTHORISE THE COMPANY TO MAKE MARKET	For	For	Management
	PURCHASES OF OWN SHARES.
9	TO SET THE RE-ISSUE PRICE RANGE FOR	For	For	Management
	TREASURY SHARES.

ELI LILLY AND CO.
Ticker:  LLY	Security ID: 532457108
Meeting Date: APR 18, 2005	Meeting Type: Annual
Record Date: FEB 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect  Director G.M.C. Fisher	For	Withhold	Management
1.2	Elect  Director A.G. Gilman	For	For	Management
1.3	Elect  Director K.N. Horn	For	Withhold	Management
1.4	Elect  Director J. Rose	For	For	Management
2	Ratify Auditors	For	For	Management
3	Separate Chairman and CEO Positions	Against	For	Shareholder
4	Review and Report on Drug Reimportation	Against	Against	Shareholder
	Policy
5	Report on Product Availability in Canada	Against	Against	Shareholder
6	Report on Political Contributions	Against	Against	Shareholder
7	Adopt Policy on Performance-based Stock	Against	For	Shareholder
	Option Grants
8	Eliminate Animal Testing	Against	Against	Shareholder

EMC CORP.
Ticker:  EMC	Security ID: 268648102
Meeting Date: MAY 5, 2005	Meeting Type: Annual
Record Date:  MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Cronin	For	For	Management
1.2	Elect Director W. Paul Fitzgerald	For	Withhold	Management
1.3	Elect Director Joseph M. Tucci	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Performance- Based/Indexed Options	Against	For	Shareholder
5	Creation of an Independent Audit	Against	Against	Shareholder
	Committee

EMULEX CORP.
Ticker:  ELX	Security ID: 292475209
Meeting Date: NOV 18, 2004	Meeting Type: Annual
Record Date:  OCT 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect  Director Fred B. Cox	For	For	Management
1.2	Elect  Director Michael P. Downey	For	For	Management
1.3	Elect  Director Bruce C. Edwards	For	For	Management
1.4	Elect  Director Paul F. Folino	For	For	Management
1.5	Elect  Director Robert H. Goon	For	For	Management
1.6	Elect  Director Don M. Lyle	For	For	Management
2	Approve Option Exchange Program	For	Against	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Amend Non-Employee Director Stock Option	For	For	Management
	Plan
5	Amend Employee Stock Purchase Plan	For	For	Management
6	Ratify Auditors	For	For	Management

ENTERGY CORP.
Ticker:  ETR	Security ID: 29364G103
Meeting Date: MAY 13, 2005	Meeting Type: Annual
Record Date:  MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Maureen Scannell Bateman	For	For	Management
1.2	Elect Director W. Frank Blount	For	For	Management
1.3	Elect Director Simon D. deBree	For	For	Management
1.4	Elect Director Claiborne P. Deming	For	For	Management
1.5	Elect Director Alexis Herman	For	For	Management
1.6	Elect Director Donald C. Hintz	For	For	Management
1.7	Elect Director J. Wayne Leonard	For	For	Management
1.8	Elect Director Robert v.d. Luft	For	For	Management
1.9	Elect Director Kathleen A. Murphy	For	For	Management
1.10	Elect Director James R. Nichols	For	For	Management
1.11	Elect Director William A. Percy, II	For	For	Management
1.12	Elect Director Dennis H. Reilley	For	For	Management
1.13	Elect Director Steven V. Wilkinson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require the Chairman of the Board Be an	Against	For	Shareholder
	Independent Director
4	Require a Majority Vote for the Election	Against	For	Shareholder
	of Directors

EOG RESOURCES, INC.
Ticker:  EOG	Security ID: 26875P101
Meeting Date: MAY  3, 2005	Meeting Type: Annual
Record Date:  MAR 7, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director George A. Alcorn	For	For	Management
1.2	Elect	Director Charles R. Crisp	For	For	Management
1.3	Elect	Director Mark G. Papa	For	For	Management
1.4	Elect	Director Edmund P. Segner, III	For	For	Management
1.5	Elect	Director William D. Stevens	For	For	Management
1.6	Elect	Director H. Leighton Steward	For	For	Management
1.7	Elect	Director Donald F. Textor	For	For	Management
1.8	Elect	Director Frank G. Wisner	For	For	Management
2	Ratify Auditors		For	For	Management
3	Increase Authorized Common Stock		For	For	Management

EQUITY OFFICE PROPERTIES TRUST
Ticker:  EOP	Security ID: 294741103
Meeting Date: MAY 24, 2005	Meeting Type: Annual
Record Date: MAR 17, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Marilyn A. Alexander	For	For	Management
1.2	Elect	Director Thomas E. Dobrowski	For	For	Management
1.3	Elect	Director William M. Goodyear	For	For	Management
1.4	Elect	Director James D. Harper, Jr.	For	For	Management
1.5	Elect	Director Richard D. Kincaid	For	For	Management
1.6	Elect	Director David K. McKown	For	For	Management
1.7	Elect	Director Sheli Z. Rosenberg	For	For	Management
1.8	Elect	Director Stephen I. Sadove	For	For	Management
1.9	Elect	Director Sally Susman	For	For	Management
1.10	Elect	Director Jan H.W.R. van der Vlist	For	For	Management
1.11	Elect	Director Samuel Zell	For	For	Management
2	Ratify Auditors		For	For	Management

EXXON MOBIL CORP.
Ticker:  XOM	Security ID: 30231G102
Meeting Date: MAY 25, 2005	Meeting Type: Annual
Record Date:  APR 6, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Michael J. Boskin	For	For	Management
1.2	Elect	Director William W. George	For	For	Management
1.3	Elect	Director James R. Houghton	For	For	Management
1.4	Elect	Director William R. Howell	For	For	Management
1.5	Elect	Director Reatha Clark King	For	For	Management
1.6	Elect	Director Philip E. Lippincott	For	For	Management
1.7	Elect	Director Henry A. McKinnell, Jr.	For	For	Management
1.8	Elect	Director Marilyn Carlson Nelson	For	For	Management
1.9	Elect	Director Lee R. Raymond	For	For	Management
1.10	Elect	Director Walter V. Shipley	For	For	Management
1.11	Elect	Director Rex W. Tillerson	For	For	Management
2	Ratify Auditors		For	For	Management
3	Political Contributions/Activities		Against	Against	Shareholder
4	Review/Limit Executive Compensation		Against	Against	Shareholder
5	Nominate Independent Directors with		Against	Against	Shareholder
	Industry Experience
6	Report on Payments to Indonesian Military		Against	Against	Shareholder
7	Adopt Policy Prohibiting Discrimination		Against	For	Shareholder
	based on Sexual Orientation
8	Report on Potential Damage of Drilling in		Against	Against	Shareholder
	Protected Regions
9	Disclose Information Supporting the		Against	Against	Shareholder
	Company Position on Climate Change
10	Report on Company Policies for Compliance		Against	Against	Shareholder
	with the Kyoto Protocol

FAMILY DOLLAR STORES, INC.
Ticker:  FDO	Security ID: 307000109
Meeting Date: JAN 20, 2005	Meeting Type: Annual
Record Date: NOV 24, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Mark R. Bernstein	For	For	Management
1.2	Elect	Director Sharon Allred Decker	For	For	Management
1.3	Elect	Director Edward C. Dolby	For	For	Management
1.4	Elect	Director Glenn A. Eisenberg	For	For	Management
1.5	Elect	Director Howard R. Levine	For	For	Management
1.6	Elect	Director George R. Mahoney, Jr.	For	For	Management
1.7	Elect	Director James G. Martin	For	For	Management
2	Amend Stock Option Plan		For	For	Management
3	Ratify Auditors		For	For	Management

FIRST DATA CORP.
Ticker:  FDC	Security ID: 319963104
Meeting Date: MAY 11, 2005	Meeting Type: Annual
Record Date: MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alison Davis	For	For	Management
1.2	Elect Director James D. Robinson III	For	For	Management
1.3	Elect Director Bernard L. Schwartz	For	For	Management
1.4	Elect Director Arthur F. Weinbach	For	For	Management
2	Amend Qualified Employee Stock Purchase	For	For	Management
	Plan
3	Amend Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management
5	Report on Outsourcing	Against	Against	Shareholder
6	Amend Director/Officer	Against	Against	Shareholder
	Liability/Indemnifications Provisions

FIRST HORIZON NATIONAL CORP
Ticker:  FHN	Security ID: 320517105
Meeting Date: APR 19, 2005	Meeting Type: Annual
Record Date: FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Simon F. Cooper	For	For	Management
1.2	Elect Director James A. Haslam, III	For	For	Management
1.3	Elect Director Mary F. Sammons	For	For	Management
2	Ratify Auditors	For	For	Management

FIRSTENERGY CORPORATION
Ticker:  FE	Security ID: 337932107
Meeting Date: MAY  17, 2005	Meeting Type: Annual
Record Date:  MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anthony J. Alexander	For	For	Management
1.2	Elect Director Russell W. Maier	For	For	Management
1.3	Elect Director Robert N. Pokelwaldt	For	For	Management
1.4	Elect Director Wes M. Taylor	For	For	Management
1.5	Elect Director Jesse T. Williams, Sr.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Political Contributions	Against	Against	Shareholder
4	Amend Vote Requirements to Amend	Against	For	Shareholder
	Articles/Bylaws/Charter
5	Performance- Based/Indexed Options	Against	Against	Shareholder

FISERV, INC.
Ticker:  FISV	Security ID: 337738108
Meeting Date: APR 6, 2005	Meeting Type: Annual
Record Date:  FEB 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director D.F. Dillon	For	For	Management
1.2	Elect Director G.J. Levy	For	For	Management
1.3	Elect Director G.M. Renwick	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Approve Omnibus Stock Plan	For	For	Management

FMC TECHNOLOGIES, INC.
Ticker:  FTI	Security ID: 30249U101
Meeting Date: APR 28, 2005	Meeting Type: Annual
Record Date: FEB 28, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Thomas M. Hamilton	For	For	Management
1.2	Elect	Director Richard A. Pattarozzi	For	For	Management

FOREST LABORATORIES, INC.
Ticker:  FRX	Security ID: 345838106
Meeting Date: AUG  11, 2004	Meeting Type: Annual
Record Date: JUN 21, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Howard Solomon	For	For	Management
1.2	Elect	Director William J. Candee, III	For	For	Management
1.3	Elect	Director George S. Cohan	For	For	Management
1.4	Elect	Director Dan L. Goldwasser	For	For	Management
1.5	Elect	Director Lester B. Salans	For	For	Management
1.6	Elect	Director Kenneth E. Goodman	For	For	Management
1.7	Elect	Director Phillip M. Satow	For	Withhold	Management
2	Increase Authorized Common Stock		For	For	Management
3	Approve Stock Option Plan		For	For	Management
4	Ratify Auditors		For	For	Management

FPL GROUP, INC.
Ticker:  FPL	Security ID: 302571104
Meeting Date: MAY  20, 2005	Meeting Type: Annual
Record Date: MAR 22, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Director H. Jesse Arnelle	For	For	Management
1.2	Elect	Director Director Sherry S. Barrat	For	For	Management
1.3	Elect	Director Director Robert M. Beall,	For	For	Management
		II
1.4	Elect	Director Director J. Hyatt Brown	For	Withhold	Management
1.5	Elect	Director Director James L. Camaren	For	For	Management
1.6	Elect	Director Director Lewis Hay, III	For	For	Management
1.7	Elect	Director Director Rudy E. Schupp	For	For	Management
1.8	Elect	Director Director Michael H.	For	For	Management
		Thaman
1.9	Elect	Director Director Hansel E.	For	For	Management
		Tookes, II
1.10	Elect	Director Director Paul R.	For	For	Management
		Tregurtha
1.11	Elect	Director Director Frank G. Zarb	For	For	Management
2	Ratify Auditors		For	For	Management

FRANKLIN RESOURCES, INC.
Ticker:  BEN	Security ID: 354613101
Meeting Date: JAN 25, 2005	Meeting Type: Annual
Record Date: NOV 30, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Samuel H. Armacost	For	For	Management
1.2	Elect	Director Harmon E. Burns	For	For	Management
1.3	Elect	Director Charles Crocker	For	For	Management
1.4	Elect	Director Robert D. Joffe	For	For	Management
1.5	Elect	Director Charles B. Johnson	For	For	Management
1.6	Elect	Director Rupert H. Johnson, Jr.	For	For	Management
1.7	Elect	Director Thomas H. Kean	For	For	Management
1.8	Elect	Director Chutta Ratnathicam	For	For	Management
1.9	Elect	Director Peter M. Sacerdote	For	For	Management
1.10	Elect	Director Anne M. Tatlock	For	For	Management
1.11	Elect	Director Louis E. Woodworth	For	For	Management
2	Ratify Auditors		For	For	Management
3	Amend Omnibus Stock Plan		For	For	Management
4	Increase Authorized Common Stock		For	For	Management

FREDDIE MAC
Ticker:  FRE	Security ID: 313400301
Meeting Date: NOV 4, 2004	Meeting Type: Annual
Record Date:  SEP 10, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Barbara T. Alexander	For	For	Management
1.2	Elect	Director Geoffrey T. Boisi	For	For	Management
1.3	Elect	Director Michelle Engler	For	For	Management
1.4	Elect	Director Richard Karl Goeltz	For	For	Management
1.5	Elect	Director Thomas S. Johnson	For	For	Management
1.6	Elect	Director William M. Lewis, Jr.	For	For	Management
1.7	Elect	Director John B. Mccoy	For	For	Management
1.8	Elect	Director Eugene M. Mcquade	For	For	Management
1.9	Elect	Director Shaun F. O'Malley	For	For	Management
1.10	Elect	Director Ronald F. Poe	For	For	Management
1.11	Elect	Director Stephen A. Ross	For	For	Management
1.12	Elect	Director Richard F. Syron	For	For	Management
1.13	Elect	Director William J. Turner	For	For	Management
2	Ratify Auditors		For	For	Management
3	Approve Omnibus Stock Plan		For	For	Management
4	Amend Employee Stock Purchase Plan		For	For	Management

GANNETT CO., INC.
Ticker:  GCI	Security ID: 364730101
Meeting Date: APR  14, 2005	Meeting Type: Annual
Record Date: MAR  4, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Louis D. Boccardi	For	For	Management
1.2	Elect	Director Donna E. Shalala	For	For	Management
2	Ratify Auditors		For	For	Management
3	Performance- Based/Indexed Options		Against	For	Shareholder
4	Require a Majority Vote for the Election		Against	For	Shareholder
	of Directors

GATEWAY INC
Ticker:  GTW	Security ID: 367626108
Meeting Date: MAY  19, 2005	Meeting Type: Annual
Record Date:  MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George H. Krauss	For	For	Management
1.2	Elect Director Joseph G. Parham, Jr.	For	For	Management
1.3	Elect Director Richard D. Synder	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require a Majority Vote for the Election	Against	For	Shareholder
	of Directors

GENENTECH, INC.
Ticker:  DNA	Security ID: 368710406
Meeting Date: APR  14, 2005	Meeting Type: Annual
Record Date: FEB  14, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Herbert W. Boyer	For	Withhold	Management
1.2	Elect	Director William M. Burns	For	Withhold	Management
1.3	Elect	Director Erich Hunziker	For	Withhold	Management
1.4	Elect	Director Jonathan K.C. Knowles	For	Withhold	Management
1.5	Elect	Director Arthur D. Levinson	For	Withhold	Management
1.6	Elect	Director Charles A. Sanders	For	For	Management
2	Ratify Auditors		For	For	Management

GENERAL DYNAMICS CORP.
Ticker:  GD	Security ID: 369550108
Meeting Date: MAY  4, 2005	Meeting Type: Annual
Record Date: MAR  11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Nicholas D. Chabraja	For	For	Management
1.2	Elect Director James S. Crown	For	For	Management
1.3	Elect Director Lester Crown	For	For	Management
1.4	Elect Director William P. Fricks	For	For	Management
1.5	Elect Director Charles H. Goodman	For	For	Management
1.6	Elect Director Jay L. Johnson	For	For	Management
1.7	Elect Director George A. Joulwan	For	For	Management
1.8	Elect Director Paul G. Kaminski	For	For	Management
1.9	Elect Director John M. Keane	For	For	Management
1.10	Elect Director Lester L. Lyles	For	For	Management
1.11	Elect Director Carl E. Mundy, Jr	For	For	Management
1.12	Elect Director Robert Walmsley	For	For	Management
2	Ratify Auditors	For	For	Management
3	Limit Executive Compensation	Against	For	Shareholder
4	Report on Foreign Weapons Sales	Against	Against	Shareholder

GENERAL ELECTRIC CO.
Ticker:  GE	Security ID: 369604103
Meeting Date: APR  27, 2005	Meeting Type: Annual
Record Date: FEB  28, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director James I. Cash, Jr.	For	For	Management
1.2	Elect	Director William M. Castell	For	For	Management
1.3	Elect	Director Dennis D. Dammerman	For	For	Management
1.4	Elect	Director Ann M. Fudge	For	For	Management
1.5	Elect	Director Claudio X. Gonzalez	For	Withhold	Management
1.6	Elect	Director Jeffrey R. Immelt	For	For	Management
1.7	Elect	Director Andrea Jung	For	For	Management
1.8	Elect	Director Alan G. Lafley	For	For	Management
1.9	Elect	Director Ralph S. Larsen	For	For	Management
1.10	Elect	Director Rochelle B. Lazarus	For	For	Management
1.11	Elect	Director Sam Nunn	For	For	Management
1.12	Elect	Director Roger S. Penske	For	For	Management
1.13	Elect	Director Robert J. Swieringa	For	For	Management
1.14	Elect	Director Douglas A. Warner III	For	For	Management
1.15	Elect	Director Robert C. Wright	For	For	Management
2	Ratify Auditors		For	For	Management
3	Provide for Cumulative Voting		Against	Against	Shareholder
4	Report on Nuclear Fuel Storage Risks		Against	Against	Shareholder
5	Report on PCB Clean-up Costs		Against	Against	Shareholder
6	Adopt Policy on Overboarded Directors		Against	Against	Shareholder
7	Prepare a Sustainability Report		Against	Against	Shareholder
8	Political Contributions/Activities		Against	Against	Shareholder
9	Eliminate Animal Testing		Against	Against	Shareholder

GENERAL MILLS, INC.
Ticker:  GIS	Security ID: 370334104
Meeting Date: SEP  27, 2004	Meeting Type: Annual
Record Date:  JUL 29, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Stephen R. Demeritt	For	For	Management
1.2	Elect	Director Livio D. Desimone	For	For	Management
1.3	Elect	Director William T. Esrey	For	For	Management
1.4	Elect	Director Raymond V. Gilmartin	For	For	Management
1.5	Elect	Director Judith R. Hope	For	For	Management
1.6	Elect	Director Robert L. Johnson	For	Withhold	Management
1.7	Elect	Director Heidi G. Miller	For	For	Management
1.8	Elect	Director H. Ochoa-Brillembourg	For	For	Management
1.9	Elect	Director Michael D. Rose	For	For	Management
1.10	Elect	Director Stephen W. Sanger	For	For	Management
1.11	Elect	Director A. Michael Spence	For	For	Management
1.12	Elect	Director Dorothy A. Terrell	For	For	Management
2	Ratify Auditors		For	For	Management
3	Establish Range For Board Size		For	For	Management

GENERAL MOTORS CORP.
Ticker:  GM	Security ID: 370442105
Meeting Date: JUN  7, 2005	Meeting Type: Annual
Record Date:  APR 8, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Percy N. Barnevik	For	For	Management
1.2	Elect	Director Erskine B. Bowles	For	For	Management
1.3	Elect	Director John H. Bryan	For	For	Management
1.4	Elect	Director Armando M. Codina	For	For	Management
1.5	Elect	Director George M.C. Fisher	For	For	Management
1.6	Elect	Director Karen Katen	For	For	Management
1.7	Elect	Director Kent Kresa	For	For	Management
1.8	Elect	Director Ellen J. Kullman	For	For	Management
1.9	Elect	Director Philip A. Laskawy	For	For	Management
1.10	Elect	Director E. Stanley O'Neal	For	For	Management
1.11	Elect	Director Eckhard Pfeiffer	For	For	Management
1.12	Elect	Director G. Richard Wagoner, Jr.	For	For	Management
2	Ratify Auditors		For	For	Management
3	Prohibit Awards to Executives		Against	Against	Shareholder
4	Provide for Cumulative Voting		Against	For	Shareholder
5	Report on Greenhouse Gas Emissions		Against	Against	Shareholder
6	Submit Severance Agreement		Against	Against	Shareholder
	(Change-in-Control) to Shareholder Vote
7	Adopt Simple Majority Vote Requirement		Against	Against	Shareholder
	for All Issues

GENWORTH FINL INC
Ticker:  GNW	Security ID: 37247D106
Meeting Date: MAY  19, 2005	Meeting Type: Annual
Record Date: MAR  21, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Frank J. Borelli	For	For	Management
1.2	Elect	Director Michael D. Fraizer	For	Withhold	Management
1.3	Elect	Director J. Robert 'bob' Kerrey	For	For	Management
1.4	Elect	Director Thomas B. Wheeler	For	For	Management
2	Approve Omnibus Stock Plan		For	For	Management
3	Ratify Auditors		For	For	Management

GENZYME CORP.
Ticker:  GENZ	Security ID: 372917104
Meeting Date: MAY  26, 2005	Meeting Type: Annual
Record Date:  MAR 31, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Robert J. Carpenter	For	For	Management
1.2	Elect	Director Charles L. Cooney	For	For	Management
2	Amend Qualified Employee Stock Purchase		For	For	Management
	Plan
3	Amend Stock Option Plan		For	For	Management
4	Ratify Auditors		For	For	Management
5	Declassify the Board of Directors		Against	For	Shareholder

GILEAD SCIENCES, INC.
Ticker:  GILD	Security ID: 375558103
Meeting Date: MAY  10, 2005	Meeting Type: Annual
Record Date: MAR  22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul Berg	For	For	Management
1.2	Elect Director Etienne F. Davignon	For	For	Management
1.3	Elect Director James M. Denny	For	For	Management
1.4	Elect Director John C. Martin	For	For	Management
1.5	Elect Director Gordon E. Moore	For	For	Management
1.6	Elect Director Nicholas G. Moore	For	For	Management
1.7	Elect Director George P. Shultz	For	For	Management
1.8	Elect Director Gayle E. Wilson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Report on Impact of HIV/AIDS, TB, and	Against	Against	Shareholder
	Malaria Pandemics

GILLETTE CO., THE
Ticker:  G	Security ID: 375766102
Meeting Date: MAY  12, 2005	Meeting Type: Annual
Record Date:  MAR 14, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Michael B. Gifford	For	For	Management
1.2	Elect	Director Ray J. Groves	For	For	Management
1.3	Elect	Director Fred H. Langhammer	For	Withhold	Management
1.4	Elect	Director Marjorie M. Yang	For	Withhold	Management
2	Ratify Auditors		For	For	Management

GLOBAL PAYMENTS, INC.
Ticker:  GPN	Security ID: 37940X102
Meeting Date: SEP  21, 2004	Meeting Type: Annual
Record Date: AUG  6, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Charles G. Betty	For	For	Management
1.2	Elect	Director Edwin H. Burba, Jr.	For	For	Management
1.3	Elect	Director Raymond L. Killian	For	For	Management
2	Approve Omnibus Stock Plan		For	Against	Management

GOLDMAN SACHS GROUP, INC., THE
Ticker:  GS	Security ID: 38141G104
Meeting Date: APR  6, 2005	Meeting Type: Annual
Record Date: FEB  7, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director John H. Bryan	For	For	Management
1.2	Elect	Director Stephen Friedman	For	For	Management
1.3	Elect	Director William W. George	For	For	Management
1.4	Elect	Director Henry M. Paulson, Jr.	For	For	Management
2	Declassify the Board of Directors		For	For	Management
3	Ratify Auditors		For	For	Management

GOODRICH CORPORATION
Ticker:  GR	Security ID: 382388106
Meeting Date: APR  19, 2005	Meeting Type: Annual
Record Date: FEB  28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Diane C. Creel	For	For	Management
1.2	Elect Director George A. Davidson Jr.	For	For	Management
1.3	Elect Director Harris E. DeLoach, Jr.	For	For	Management
1.4	Elect Director James W. Griffith	For	For	Management
1.5	Elect Director William R. Holland	For	For	Management
1.6	Elect Director Marshall O. Larsen	For	For	Management
1.7	Elect Director Douglas E. Olesen	For	For	Management
1.8	Elect Director Alfred M. Rankin, Jr.	For	For	Management
1.9	Elect Director James R. Wilson	For	For	Management
1.10	Elect Director Thomas Young	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Executive Incentive Bonus Plan	For	For	Management

GRANT PRIDECO INC
Ticker:  GRP	Security ID: 38821G101
Meeting Date: MAY  11, 2005	Meeting Type: Annual
Record Date: MAR  23, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director David J. Butters	For	For	Management
1.2	Elect	Director Eliot M. Fried	For	For	Management
1.3	Elect	Director Dennis R. Hendrix	For	For	Management
1.4	Elect	Director Harold E. Layman	For	For	Management
1.5	Elect	Director Sheldon B. Lubar	For	For	Management
1.6	Elect	Director Michael McShane	For	For	Management
1.7	Elect	Director Robert K. Moses, Jr.	For	For	Management
1.8	Elect	Director Joseph E. Reid	For	For	Management
1.9	Elect	Director David A. Trice	For	Withhold	Management

GUIDANT CORP.
Ticker:  GDT	Security ID: 401698105
Meeting Date: APR  27, 2005	Meeting Type: Special
Record Date:  MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

H. J. HEINZ CO.
Ticker:  HNZ	Security ID: 423074103
Meeting Date: SEP  8, 2004	Meeting Type: Annual
Record Date:  JUN 3, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director William R. Johnson	For	For	Management
1.2	Elect	Director Charles E. Bunch	For	For	Management
1.3	Elect	Director Mary C. Choksi	For	For	Management
1.4	Elect	Director Leonard S. Coleman, Jr.	For	For	Management
1.5	Elect	Director Peter H. Coors	For	For	Management
1.6	Elect	Director Edith E. Holiday	For	For	Management
1.7	Elect	Director Candace Kendle	For	For	Management
1.8	Elect	Director Dean R. O'Hare	For	For	Management
1.9	Elect	Director Lynn C. Swann	For	For	Management
1.10	Elect	Director Thomas J. Usher	For	For	Management
1.11	Elect	Director James M. Zimmerman	For	For	Management
2	Ratify Auditors		For	For	Management

HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker:  HIG	Security ID: 416515104
Meeting Date: MAY  18, 2005	Meeting Type: Annual
Record Date: MAR  22, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Ramani Ayer	For	For	Management
1.2	Elect	Director Ronald E. Ferguson	For	For	Management
1.3	Elect	Director Edward J. Kelly, III	For	For	Management
1.4	Elect	Director Paul G. Kirk, Jr.	For	For	Management
1.5	Elect	Director Thomas M. Marra	For	For	Management
1.6	Elect	Director Gail J. McGovern	For	For	Management
1.7	Elect	Director Michael G. Morris	For	For	Management
1.8	Elect	Director Robert W. Selander	For	For	Management
1.9	Elect	Director Charles B. Strauss	For	For	Management
1.10	Elect	Director H. Patrick Swygert	For	For	Management
1.11	Elect	Director David K. Zwiener	For	For	Management
2	Ratify Auditors		For	For	Management
3	Approve Omnibus Stock Plan		For	For	Management
4	Amend Executive Incentive Bonus Plan		For	For	Management

HASBRO, INC.
Ticker:  HAS	Security ID: 418056107
Meeting Date: MAY  19, 2005	Meeting Type: Annual
Record Date:  MAR 31, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Basil L. Anderson	For	For	Management
1.2	Elect	Director Alan R. Batkin	For	For	Management
1.3	Elect	Director Frank J. Biondi, Jr.	For	For	Management
1.4	Elect	Director John M. Connors, Jr.	For	For	Management
1.5	Elect	Director E. Gordon Gee	For	For	Management
1.6	Elect	Director Jack M. Greenberg	For	For	Management
1.7	Elect	Director Alan G. Hassenfeld	For	For	Management
1.8	Elect	Director Claudine B. Malone	For	For	Management
1.9	Elect	Director Edward M. Philip	For	For	Management
1.10	Elect	Director Eli J. Segal	For	For	Management
1.11	Elect	Director Paula Stern	For	For	Management
1.12	Elect	Director Alfred J. Verrecchia	For	For	Management
2	Amend Omnibus Stock Plan		For	For	Management
3	Ratify Auditors		For	For	Management
4	Adopt ILO Based Code of Conduct		Against	Against	Shareholder

HCA, INC.
Ticker:  HCA	Security ID: 404119109
Meeting Date: MAY  26, 2005	Meeting Type: Annual
Record Date:  MAR 28, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director C. Michael Armstrong	For	For	Management
1.2	Elect	Director Magdalena H. Averhoff,	For	For	Management
		M.D.
1.3	Elect	Director Jack O. Bovender, Jr.	For	For	Management
1.4	Elect	Director Richard M. Bracken	For	For	Management
1.5	Elect	Director Martin Feldstein	For	For	Management
1.6	Elect	Director Thomas F. Frist, Jr.,	For	For	Management
		M.D.
1.7	Elect	Director Frederick W. Gluck	For	For	Management
1.8	Elect	Director Glenda A. Hatchett	For	For	Management
1.9	Elect	Director Charles O. Holliday, Jr.	For	For	Management
1.10	Elect	Director T. Michael Long	For	For	Management
1.11	Elect	Director John H. McArthur	For	For	Management
1.12	Elect	Director Kent C. Nelson	For	For	Management
1.13	Elect	Director Frank S. Royal, M.D.	For	For	Management
1.14	Elect	Director Harold T. Shapiro	For	For	Management
2	Ratify Auditors		For	For	Management
3	Approve Omnibus Stock Plan		For	Against	Management

HERSHEY CO, THE
Ticker:  HSY	Security ID: 427866108
Meeting Date: APR  19, 2005	Meeting Type: Annual
Record Date:  FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J.A. Boscia	For	For	Management
1.2	Elect Director R.H. Campbell	For	For	Management
1.3	Elect Director R.F. Cavanaugh	For	For	Management
1.4	Elect Director G.P. Coughlan	For	For	Management
1.5	Elect Director H. Edelman	For	For	Management
1.6	Elect Director B.G. Hill	For	For	Management
1.7	Elect Director R.H. Lenny	For	For	Management
1.8	Elect Director M.J. McDonald	For	Withhold	Management
1.9	Elect Director M.J. Toulantis	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	Against	Management
4	Change Company Name	For	For	Management

HEWLETT-PACKARD CO.
Ticker:  HPQ	Security ID: 428236103
Meeting Date: MAR  16, 2005	Meeting Type: Annual
Record Date: JAN  18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director L.T. Babbio, Jr.	For	For	Management
1.2	Elect Director P.C. Dunn	For	For	Management
1.3	Elect Director R.A. Hackborn	For	For	Management
1.4	Elect Director G.A. Keyworth	For	For	Management
1.5	Elect Director R.E. Knowling, Jr.	For	For	Management
1.6	Elect Director T.J. Perkins	For	For	Management
1.7	Elect Director R.L. Ryan	For	For	Management
1.8	Elect Director L.S. Salhany	For	For	Management
1.9	Elect Director R.P. Wayman	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Employee Stock Purchase Plan	For	For	Management

HOME DEPOT, INC. (THE)
Ticker:  HD	Security ID: 437076102
Meeting Date: MAY  26, 2005	Meeting Type: Annual
Record Date:  MAR 28, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Gregory D. Brenneman	For	For	Management
1.2	Elect	Director Richard H. Brown	For	For	Management
1.3	Elect	Director John L. Clendenin	For	For	Management
1.4	Elect	Director Berry R. Cox	For	For	Management
1.5	Elect	Director Claudio X. Gonzalez	For	Withhold	Management
1.6	Elect	Director Milledge A. Hart, III	For	For	Management
1.7	Elect	Director Bonnie G. Hill	For	For	Management
1.8	Elect	Director Laban P. Jackson, Jr.	For	For	Management
1.9	Elect	Director Lawrence R. Johnston	For	For	Management
1.10	Elect	Director Kenneth G. Langone	For	For	Management
1.11	Elect	Director Robert L. Nardelli	For	For	Management
1.12	Elect	Director Thomas J. Ridge	For	For	Management
2	Ratify Auditors		For	For	Management
3	Amend Nomination Procedures for the Board		For	Against	Management
4	Approve Omnibus Stock Plan		For	For	Management
5	Prepare Diversity Report		Against	For	Shareholder
6	Require a Majority Vote for the Election		Against	For	Shareholder
	of Directors
7	Limit Executive Compensation		Against	Against	Shareholder
8	Submit Severance Agreement		Against	For	Shareholder
	(Change-in-Control) to Shareholder Vote
9	Performance- Based/Indexed Options		Against	Against	Shareholder
10	Performance- Based/Indexed Options		Against	For	Shareholder
11	Affirm Political Nonpartisanship		Against	Against	Shareholder

HONEYWELL INTERNATIONAL, INC.
Ticker:  HON	Security ID: 438516106
Meeting Date: APR  25, 2005	Meeting Type: Annual
Record Date: FEB  25, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Marshall N. Carter	For	For	Management
1.2	Elect	Director David M. Cote	For	For	Management
1.3	Elect	Director Bradley T. Sheares	For	For	Management
1.4	Elect	Director John R. Stafford	For	For	Management
1.5	Elect	Director Michael W. Wright	For	For	Management
2	Ratify Auditors		For	For	Management
3	Declassify the Board of Directors		For	For	Management
4	Amend the Certificate of Incorporation		For	For	Management
	and By-laws
5	Establish Other Board Committee		Against	For	Shareholder
6	Separate Chairman and CEO Positions		Against	For	Shareholder
7	Report on Pay Disparity		Against	Against	Shareholder
8	Performance- Based/Indexed Options		Against	Against	Shareholder
9	Approve Commonsense Executive		Against	Against	Shareholder
	Compensation Framework

HOT TOPIC, INC.
Ticker:  HOTT	Security ID: 441339108
Meeting Date: JUN  15, 2005	Meeting Type: Annual
Record Date: APR  21, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Cynthia Cohen	For	For	Management
1.2	Elect	Director Corrado Federico	For	For	Management
1.3	Elect	Director W. Scott Hedrick	For	For	Management
1.4	Elect	Director Kathleen Mason	For	Withhold	Management
1.5	Elect	Director Elizabeth McLaughlin	For	For	Management
1.6	Elect	Director Bruce Quinnell	For	For	Management
1.7	Elect	Director Andrew Schuon	For	For	Management
2	Amend Omnibus Stock Plan		For	For	Management
3	Amend Non-Employee Director Stock Option		For	For	Management
	Plan
4	Ratify Auditors		For	For	Management

ILLINOIS TOOL WORKS INC.
Ticker:  ITW	Security ID: 452308109
Meeting Date: MAY  6, 2005	Meeting Type: Annual
Record Date: MAR  8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William F. Aldinger	For	For	Management
1.2	Elect Director Michael J. Birck	For	For	Management
1.3	Elect Director Marvin D. Brailsford	For	For	Management
1.4	Elect Director Susan Crown	For	For	Management
1.5	Elect Director Don H. Davis, Jr.	For	For	Management
1.6	Elect Director W. James Farrell	For	For	Management
1.7	Elect Director Robert C. McCormack	For	For	Management
1.8	Elect Director Robert S. Morrison	For	For	Management
1.9	Elect Director Harold B. Smith	For	For	Management
2	Ratify Auditors	For	For	Management
3	Implement China Principles	Against	Against	Shareholder
4	Require a Majority Vote for the Election	Against	For	Shareholder
	of Directors

IMC GLOBAL INC.
Ticker:  IGL	Security ID: 449669100
Meeting Date: OCT  20, 2004	Meeting Type: Special
Record Date: SEP  3, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

INTEL CORP.
Ticker:  INTC	Security ID: 458140100
Meeting Date: MAY  18, 2005	Meeting Type: Annual
Record Date:  MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Craig R. Barrett	For	For	Management
1.2	Elect Director Charlene Barshefsky	For	For	Management
1.3	Elect Director E. John P. Browne	For	For	Management
1.4	Elect Director D. James Guzy	For	For	Management
1.5	Elect Director Reed E. Hundt	For	For	Management
1.6	Elect Director Paul S. Otellini	For	For	Management
1.7	Elect Director David S. Pottruck	For	For	Management
1.8	Elect Director Jane E. Shaw	For	For	Management
1.9	Elect Director John L. Thornton	For	For	Management
1.10	Elect Director David B. Yoffie	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Executive Incentive Bonus Plan	For	For	Management

INTERNATIONAL BUSINESS MACHINES CORP.
Ticker:  IBM	Security ID: 459200101
Meeting Date: APR  26, 2005	Meeting Type: Annual
Record Date: FEB  25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Cathleen Black	For	For	Management
1.2	Elect Director Kenneth I. Chenault	For	For	Management
1.3	Elect Director Juergen Dormann	For	For	Management
1.4	Elect Director Michael L. Eskew	For	Withhold	Management
1.5	Elect Director Carlos Ghosn	For	For	Management
1.6	Elect Director Charles F. Knight	For	For	Management
1.7	Elect Director Minoru Makihara	For	For	Management
1.8	Elect Director Lucio A. Noto	For	For	Management
1.9	Elect Director Samuel J. Palmisano	For	For	Management
1.10	Elect Director Joan E. Spero	For	For	Management
1.11	Elect Director Sidney Taurel	For	For	Management
1.12	Elect Director Charles M. Vest	For	For	Management
1.13	Elect Director Lorenzo H. Zambrano	For	For	Management
2	Ratify Auditors	For	For	Management
3	Restore or Provide for Cumulative Voting	Against	For	Shareholder
4	Eliminate Age Discrimination in	Against	Against	Shareholder
	Retirement Benefits
5	Calculate Executive Salary Without Regard	Against	For	Shareholder
	to Pension Income
6	Expense Stock Options	Against	Against	Shareholder
7	Report on Executive Compensation	Against	Against	Shareholder
8	Report on Outsourcing	Against	Against	Shareholder

INTERNATIONAL GAME TECHNOLOGY
Ticker:  IGT	Security ID: 459902102
Meeting Date: MAR  1, 2005	Meeting Type: Annual
Record Date: JAN  6, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Neil Barsky	For	For	Management
1.2	Elect	Director Robert A. Bittman	For	For	Management
1.3	Elect	Director Richard R. Burt	For	For	Management
1.4	Elect	Director Leslie S. Heisz	For	For	Management
1.5	Elect	Director Robert A. Mathewson	For	For	Management
1.6	Elect	Director Thomas J. Matthews	For	For	Management
1.7	Elect	Director Robert Miller	For	Withhold	Management
1.8	Elect	Director Frederick B. Rentschler	For	For	Management
2	Amend Omnibus Stock Plan		For	For	Management
3	Ratify Auditors		For	For	Management

INTERNATIONAL PAPER CO.
Ticker:  IP	Security ID: 460146103
Meeting Date: MAY  10, 2005	Meeting Type: Annual
Record Date: MAR  17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert M. Amen	For	For	Management
1.2	Elect Director Samir G. Gibara	For	For	Management
1.3	Elect Director Charles R. Shoemate	For	For	Management
1.4	Elect Director William G. Walter	For	For	Management
2	Ratify Auditors	For	For	Management
3	Limit Executive Compensation	Against	Against	Shareholder

INTUIT INC.
Ticker:  INTU	Security ID: 461202103
Meeting Date: DEC  9, 2004	Meeting Type: Annual
Record Date:  OCT 11, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Stephen M. Bennett	For	For	Management
1.2	Elect	Director Christopher W. Brody	For	For	Management
1.3	Elect	Director William V. Campbell	For	For	Management
1.4	Elect	Director Scott D. Cook	For	For	Management
1.5	Elect	Director L. John Doerr	For	For	Management
1.6	Elect	Director Donna L. Dubinsky	For	For	Management
1.7	Elect	Director Michael R. Hallman	For	For	Management
1.8	Elect	Director Dennis D. Powell	For	For	Management
1.9	Elect	Director Stratton D. Sclavos	For	For	Management
2	Ratify Auditors		For	For	Management
3	Approve Omnibus Stock Plan		For	For	Management

INVESTORS FINANCIAL SERVICES CORP.
Ticker:  IFIN	Security ID: 461915100
Meeting Date: APR  14, 2005	Meeting Type: Annual
Record Date: FEB  18, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Phyllis S. Swersky	For	For	Management
1.2	Elect	Director Edward F. Hines, Jr.	For	For	Management
2	Approve Omnibus Stock Plan		For	For	Management
3	Ratify Auditors		For	For	Management

ITT INDUSTRIES, INC.
Ticker:  ITT	Security ID: 450911102
Meeting Date: MAY  10, 2005	Meeting Type: Annual
Record Date: MAR  18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven R. Loranger	For	For	Management
1.2	Elect Director Curtis J. Crawford	For	For	Management
1.3	Elect Director Christina A. Gold	For	For	Management
1.4	Elect Director Ralph F. Hake	For	For	Management
1.5	Elect Director John J. Hamre	For	For	Management
1.6	Elect Director Raymond W. LeBoeuf	For	For	Management
1.7	Elect Director Frank T. MacInnis	For	For	Management
1.8	Elect Director Linda S. Sanford	For	For	Management
1.9	Elect Director Markos I. Tambakeras	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	For	Management

JABIL CIRCUIT, INC.
Ticker:  JBL	Security ID: 466313103
Meeting Date: JAN  20, 2005	Meeting Type: Annual
Record Date:  NOV 22, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director William D. Morean	For	Withhold	Management
1.2	Elect	Director Thomas A. Sansone	For	Withhold	Management
1.3	Elect	Director Timothy L. Main	For	Withhold	Management
1.4	Elect	Director Lawrence J. Murphy	For	Withhold	Management
1.5	Elect	Director Mel S. Lavitt	For	For	Management
1.6	Elect	Director Steven A. Raymund	For	For	Management
1.7	Elect	Director Frank A. Newman	For	For	Management
1.8	Elect	Director Laurence S. Grafstein	For	For	Management
2	Ratify Auditors		For	For	Management

JDS UNIPHASE CORP.
Ticker:  JDSU	Security ID: 46612J101
Meeting Date: NOV  16, 2004	Meeting Type: Annual
Record Date: SEP  15, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Bruce D. Day	For	For	Management
1.2	Elect	Director Martin A. Kaplan	For	For	Management
1.3	Elect	Director Kevin J. Kennedy, Ph.D.	For	For	Management
2	Ratify Auditors		For	For	Management

JOHNSON  & JOHNSON
Ticker:  JNJ	Security ID: 478160104
Meeting Date: APR  28, 2005	Meeting Type: Annual
Record Date: MAR  1, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Mary Sue Coleman	For	For	Management
1.2	Elect	Director James G. Cullen	For	For	Management
1.3	Elect	Director Robert J. Darretta	For	For	Management
1.4	Elect	Director Michael M. E. Johns	For	For	Management
1.5	Elect	Director Ann Dibble Jordan	For	For	Management
1.6	Elect	Director Arnold G. Langbo	For	For	Management
1.7	Elect	Director Susan L. Lindquist	For	For	Management
1.8	Elect	Director Leo F. Mullin	For	For	Management
1.9	Elect	Director Christine A. Poon	For	For	Management
1.10	Elect	Director Steven S. Reinemund	For	For	Management
1.11	Elect	Director David Satcher	For	For	Management
1.12	Elect	Director William C. Weldon	For	For	Management
2	Approve Omnibus Stock Plan		For	For	Management
3	Ratify Auditors		For	For	Management

JPMORGAN CHASE  & CO.
Ticker:  JPM	Security ID: 46625H100
Meeting Date: MAY 17, 2005	Meeting Type: Annual
Record Date:  MAR   22, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Director Hans W. Becherer	For	For	Management
1.2	Elect	Director Director John H. Biggs	For	For	Management
1.3	Elect	Director Director Lawrence A.	For	For	Management
		Bossidy
1.4	Elect	Director Director Stephen B. Burke	For	For	Management
1.5	Elect	Director Director James S. Crown	For	For	Management
1.6	Elect	Director Director James Dimon	For	For	Management
1.7	Elect	Director Director Ellen V. Futter	For	For	Management
1.8	Elect	Director Director William H. Gray,	For	For	Management
		III
1.9	Elect	Director Director William B.	For	For	Management
		Harrison, Jr
1.10	Elect	Director Director Laban P.	For	For	Management
		Jackson, Jr.
1.11	Elect	Director Director John W. Kessler	For	For	Management
1.12	Elect	Director Director Robert I. Lipp	For	For	Management
1.13	Elect	Director Director Richard A.	For	For	Management
		Manoogian
1.14	Elect	Director Director David C. Novak	For	For	Management
1.15	Elect	Director Director Lee R. Raymond	For	For	Management
1.16	Elect	Director Director William C.	For	For	Management
		Weldon
2	Ratify Auditors		For	For	Management
3	Approve Omnibus Stock Plan		For	Against	Management
4	Establish Term Limits for Directors		Against	Against	Shareholder
5	Separate Chairman and CEO Positions		Against	For	Shareholder
6	Limit Executive Compensation		Against	Against	Shareholder
7	Adopt Executive Benefit Policy		Against	For	Shareholder

JUNIPER NETWORKS, INC.
Ticker:  JNPR	Security ID: 48203R104
Meeting Date: MAY  18, 2005	Meeting Type: Annual
Record Date: MAR  21, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director William R. Hearst III	For	For	Management
1.2	Elect	Director Kenneth Goldman	For	For	Management
1.3	Elect	Director Frank Marshall	For	For	Management
2	Ratify Auditors		For	For	Management

KELLOGG CO.
Ticker:  K	Security ID: 487836108
Meeting Date: APR  29, 2005	Meeting Type: Annual
Record Date:  MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Claudio X. Gonzalez	For	Withhold	Management
1.2	Elect Director A. D. David Mackay	For	For	Management
1.3	Elect Director William C. Richardson	For	For	Management
1.4	Elect Director John L. Zabriskie	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Genetically Modified Organisms	Against	Against	Shareholder
	(GMO)
4	Employ Financial Advisor to Explore	Against	Against	Shareholder
	Alternatives to Maximize Value

KIMBERLY-CLARK CORP.
Ticker:  KMB	Security ID: 494368103
Meeting Date: APR  28, 2005	Meeting Type: Annual
Record Date:  FEB 28, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director John F. Bergstrom	For	For	Management
1.2	Elect	Director Robert W. Decherd	For	For	Management
1.3	Elect	Director G. Craig Sullivan	For	For	Management
2	Ratify Auditors		For	For	Management
3	Adopt ILO Based Code of Conduct		Against	Against	Shareholder

KLA-TENCOR CORP.
Ticker:  KLAC	Security ID: 482480100
Meeting Date: OCT  18, 2004	Meeting Type: Annual
Record Date: AUG  23, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Edward W. Barnholt	For	For	Management
1.2	Elect	Director Stephen P. Kaufman	For	For	Management
1.3	Elect	Director Kenneth L. Schroeder	For	For	Management
2	Approve Omnibus Stock Plan		For	For	Management
3	Ratify Auditors		For	For	Management

KOHL'S CORP.
Ticker:  KSS	Security ID: 500255104
Meeting Date: APR  27, 2005	Meeting Type: Annual
Record Date:  MAR 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James D. Ericson	For	For	Management
1.2	Elect Director William S. Kellogg	For	For	Management
1.3	Elect Director Arlene Meier	For	For	Management
1.4	Elect Director R. Elton White	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	Against	For	Shareholder
4	Submit Severance Agreement	Against	For	Shareholder
	(Change-in-Control) to Shareholder Vote

KROGER CO., THE
Ticker:  KR	Security ID: 501044101
Meeting Date: JUN  23, 2005	Meeting Type: Annual
Record Date:  APR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert D. Beyer	For	Withhold	Management
1.2	Elect Director John T. Lamacchia	For	Withhold	Management
1.3	Elect Director Edward M. Liddy	For	Withhold	Management
1.4	Elect Director Katherine D. Ortega	For	Withhold	Management
1.5	Elect Director Bobby S. Shackouls	For	Withhold	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Eliminate super-majority provision	Against	For	Shareholder
5	Report on Feasibility of Improving Animal	Against	Against	Shareholder
	Welfare Standards
6	Submit Severance Agreement	Against	For	Shareholder
	(Change-in-Control) to Shareholder Vote

LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker:  LH	Security ID: 50540R409
Meeting Date: MAY  18, 2005	Meeting Type: Annual
Record Date: MAR  31, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Thomas P. Mac Mahon	For	For	Management
1.2	Elect	Director Jean-Luc Belingard	For	For	Management
1.3	Elect	Director Wendy E. Lane	For	For	Management
1.4	Elect	Director Robert E. Mittelstaedt,	For	For	Management
		Jr.
1.5	Elect	Director Arthur H. Rubenstein,	For	For	Management
		MBBCh
1.6	Elect	Director Andrew G. Wallace, M.D.	For	For	Management
1.7	Elect	Director M. Keith Weikel, Ph.D.	For	For	Management
2	Ratify Auditors		For	For	Management

LEHMAN BROTHERS HOLDINGS INC.
Ticker:  LEH	Security ID: 524908100
Meeting Date: APR  5, 2005	Meeting Type: Annual
Record Date: FEB  11, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Michael L. Ainslie	For	For	Management
1.2	Elect	Director John F. Akers	For	For	Management
1.3	Elect	Director Richard S. Fuld, Jr.	For	For	Management
2	Ratify Auditors		For	For	Management
3	Approve Omnibus Stock Plan		For	For	Management
4	Limit Executive Compensation		Against	Against	Shareholder

LEXMARK INTERNATIONAL, INC.
Ticker:  LXK	Security ID: 529771107
Meeting Date: APR  28, 2005	Meeting Type: Annual
Record Date: MAR  4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director B. Charles Ames	For	For	Management
1.2	Elect Director Ralph E. Gomory	For	For	Management
1.3	Elect Director Marvin L. Mann	For	Withhold	Management
1.4	Elect Director Teresa Beck	For	For	Management
2	Approve Non-Employee Director Omnibus	For	For	Management
	Stock Plan
3	Ratify Auditors	For	For	Management

LIBERTY MEDIA CORP.
Ticker:  L	Security ID: 530718105
Meeting Date: JUN  8, 2005	Meeting Type: Annual
Record Date: APR  26,   2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director David E. Rapley	For	For	Management
1.2	Elect	Director Larry E. Romrell	For	For	Management
2	Ratify Auditors		For	For	Management

LINEAR TECHNOLOGY CORP.
Ticker:  LLTC	Security ID: 535678106
Meeting Date: NOV  3, 2004	Meeting Type: Annual
Record Date: SEP  8, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Robert H. Swanson, Jr.	For	For	Management
1.2	Elect	Director David S. Lee	For	For	Management
1.3	Elect	Director Leo T. McCarthy	For	For	Management
1.4	Elect	Director Richard M. Moley	For	For	Management
1.5	Elect	Director Thomas S. Volpe	For	For	Management
2	Ratify Auditors		For	For	Management

LOCKHEED MARTIN CORP.
Ticker:  LMT	Security ID: 539830109
Meeting Date: APR  28, 2005	Meeting Type: Annual
Record Date: MAR  1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director E.C. 'Pete' Aldridge, Jr.	For	For	Management
1.2	Elect Director Nolan D. Archibald	For	For	Management
1.3	Elect Director Marcus C. Bennett	For	For	Management
1.4	Elect Director James O. Ellis, Jr.	For	For	Management
1.5	Elect Director Gwendolyn S. King	For	For	Management
1.6	Elect Director Douglas H. McCorkindale	For	For	Management
1.7	Elect Director Eugene F. Murphy	For	For	Management
1.8	Elect Director Joseph W. Ralston	For	Withhold	Management
1.9	Elect Director Frank Savage	For	Withhold	Management
1.10	Elect Director Anne Stevens	For	For	Management
1.11	Elect Director Robert J. Stevens	For	For	Management
1.12	Elect Director James R. Ukropina	For	For	Management
1.13	Elect Director Douglas C. Yearley	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Performance-Based/Indexed Options	Against	Against	Shareholder
5	Adopt Simple Majority Vote Requirement	Against	For	Shareholder
	for All Issues
6	Report on Pay Disparity	Against	Against	Shareholder
7	and amend its code of conduct and	Against	Against	Shareholder
	policies related to bidding Review Code
	of Conduct on Military Contracts

LOWE'S COMPANIES, INC.
Ticker:  LOW	Security ID: 548661107
Meeting Date: MAY  27, 2005	Meeting Type: Annual
Record Date: APR  1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert A. Ingram	For	For	Management
1.2	Elect Director Richard K. Lochridge	For	For	Management
1.3	Elect Director Robert L. Johnson	For	For	Management
2	Amend Non-Employee Director Stock Option	For	For	Management
	Plan
3	Ratify Auditors	For	For	Management

LUCENT TECHNOLOGIES INC.
Ticker:  LU	Security ID: 549463107
Meeting Date: FEB  16, 2005	Meeting Type: Annual
Record Date: DEC  20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert E. Denham	For	For	Management
1.2	Elect Director Daniel S. Goldin	For	For	Management
1.3	Elect Director Edward E. Hagen Locker	For	For	Management
1.4	Elect Director Carla A. Hills	For	For	Management
1.5	Elect Director Karl J. Krapek	For	For	Management
1.6	Elect Director Richard C. Levin	For	For	Management
1.7	Elect Director Patricia F. Russo	For	For	Management
1.8	Elect Director Henry B. Schact	For	For	Management
1.9	Elect Director Franklin A. Thomas	For	For	Management
1.10	Elect Director Ronald A. Williams	For	For	Management
2	Approve Reverse Stock Split	For	For	Management
3	Report on Political Contributions	Against	Against	Shareholder
4	Performance- Based/Indexed Options	Against	For	Shareholder
5	Prohibit Auditor from Providing Non-Audit	Against	Against	Shareholder
	Services
6	Approve Future Golden Parachute Provision	Against	For	Shareholder

MANPOWER INC.
Ticker:  MAN	Security ID: 56418H100
Meeting Date: APR  26, 2005	Meeting Type: Annual
Record Date:  FEB 15, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director J. Thomas Bouchard	For	For	Management
1.2	Elect	Director Rozanne L. Ridgway	For	For	Management
1.3	Elect	Director Edward J. Zore	For	For	Management
2	Amend Qualified Employee Stock Purchase		For	For	Management
	Plan
3	Amend Omnibus Stock Plan		For	For	Management

MARRIOTT INTERNATIONAL INC. (NEW)
Ticker:  MAR	Security ID: 571903202
Meeting Date: MAY  6, 2005	Meeting Type: Annual
Record Date: MAR  15, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director J.W. Marriott, Jr.	For	For	Management
1.2	Elect	Director Debra L. Lee	For	For	Management
1.3	Elect	Director George Munoz	For	For	Management
1.4	Elect	Director William J. Shaw	For	For	Management
2	Ratify Auditors		For	For	Management
3	Amend Omnibus Stock Plan		For	Against	Management
4	Declassify the Board of Directors		Against	For	Shareholder
5	Require a Majority Vote for the Election		Against	For	Shareholder
	of Directors

MARSH &  MCLENNAN COMPANIES, INC.
Ticker:  MMC	Security ID: 571748102
Meeting Date: MAY  19, 2005	Meeting Type: Annual
Record Date: MAR  21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael G. Cherkasky	For	For	Management
1.2	Elect Director Stephen R. Hardis	For	Withhold	Management
1.3	Elect Director The Rt. Hon. Lord Lang of	For	For	Management
	Monkton, DL
1.4	Elect Director Morton O. Schapiro	For	For	Management
1.5	Elect Director Adele Simmons	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Option Exchange Program	For	For	Management
4	Limit Executive Compensation	Against	Against	Shareholder
5	Request That the Board of Directors Adopt	Against	For	Shareholder
	an Executive Compensation Policy That All
	Future Stock Option Grants to Senior
	Executives Shall be Performance-Based
6	Require a Majority Vote for the Election	Against	For	Shareholder
	of Directors

MATRIXONE, INC.
Ticker:  MONEE	Security ID: 57685P304
Meeting Date: NOV  5, 2004	Meeting Type: Annual
Record Date: SEP  10,   2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Gregory R. Beecher	For	For	Management
1.2	Elect	Director Daniel J. Holland	For	For	Management
2	Ratify Auditors		For	For	Management

MATTEL, INC.
Ticker:  MAT	Security ID: 577081102
Meeting Date: MAY  19, 2005	Meeting Type: Annual
Record Date:  MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Eugene P. Beard	For	For	Management
1.2	Elect Director Michael J. Dolan	For	For	Management
1.3	Elect Director Robert A. Eckert	For	For	Management
1.4	Elect Director Tully M. Friedman	For	For	Management
1.5	Elect Director Dr. Andrea L. Rich	For	For	Management
1.6	Elect Director Ronald L. Sargent	For	Withhold	Management
1.7	Elect Director Christopher A. Sinclair	For	For	Management
1.8	Elect Director G. Craig Sullivan	For	For	Management
1.9	Elect Director John L. Vogelstein	For	For	Management
1.10	Elect Director Kathy Brittain White	For	For	Management
2	Ratify Auditor	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Submit Severance Agreement	Against	For	Shareholder
	(Change-in-Control) to Shareholder Vote
5	Workplace Code of Conduct	Against	Against	Shareholder

MAXIM INTEGRATED PRODUCTS, INC.
Ticker:  MXIM	Security ID: 57772K101
Meeting Date: NOV  18, 2004	Meeting Type: Annual
Record Date: SEP  27, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director James R. Bergman	For	Withhold	Management
1.2	Elect	Director John F. Gifford	For	Withhold	Management
1.3	Elect	Director B. Kipling Hagopian	For	For	Management
1.4	Elect	Director M.D. Sampels	For	Withhold	Management
1.5	Elect	Director A.R. Frank Wazzan	For	For	Management
2	Amend Employee Stock Purchase Plan		For	For	Management
3	Ratify Auditors		For	For	Management

MAXIM INTEGRATED PRODUCTS, INC.
Ticker:  MXIM	Security ID: 57772K101
Meeting Date: SEP  17, 2004	Meeting Type: Special
Record Date: JUL  21, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Amend Omnibus Stock Plan	For	For	Management

MAYTAG CORP.
Ticker:  MYG	Security ID: 578592107
Meeting Date: MAY  12, 2005	Meeting Type: Annual
Record Date:  MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Barbara R. Allen	For	For	Management
1.2	Elect Director Howard L. Clark, Jr.	For	For	Management
1.3	Elect Director Lester Crown	For	For	Management
1.4	Elect Director William T. Kerr	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	For	For	Management
4	Declassify the Board of Directors	Against	For	Shareholder
5	Submit Shareholder Rights Plan (Poison	Against	For	Shareholder
	Pill) to Shareholder Vote
6	Report on Outsourcing	Against	Against	Shareholder
7	Adopt ILO-based Code of Conduct	Against	Against	Shareholder

MBNA CORP.
Ticker:  KRB	Security ID: 55262L100
Meeting Date: MAY  2, 2005	Meeting Type: Annual
Record Date:  FEB 4, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director James H. Berick	For	Withhold	Management
1.2	Elect	Director Mary M. Boies	For	For	Management
1.3	Elect	Director Benjamin R. Civiletti	For	Withhold	Management
1.4	Elect	Director Bruce L. Hammonds	For	For	Management
1.5	Elect	Director William L. Jews	For	For	Management
1.6	Elect	Director Randolph D. Lerner	For	For	Management
1.7	Elect	Director Stuart L. Markowitz, M.D.	For	For	Management
1.8	Elect	Director William B. Milstead	For	For	Management
1.9	Elect	Director Thomas G. Murdough, Jr.	For	For	Management
1.10	Elect	Director Laura S. Unger	For	For	Management
2	Ratify Auditors		For	For	Management
3	Expense Stock Options		Against	Against	Shareholder
4	Performance- Based/Indexed Options		Against	For	Shareholder

MCDONALD'S CORP.
Ticker:  MCD	Security ID: 580135101
Meeting Date: MAY  11, 2005	Meeting Type: Annual
Record Date: MAR  14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Hall Adams, Jr.	For	For	Management
1.2	Elect Director Cary D. McMillan	For	For	Management
1.3	Elect Director Michael J. Roberts	For	For	Management
1.4	Elect Director James A. Skinner	For	For	Management
1.5	Elect Director Anne-Marie Slaughter	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Genetically Modified Organisms	Against	Against	Shareholder

MCGRAW-HILL COMPANIES, INC., THE
Ticker:  MHP	Security ID: 580645109
Meeting Date: APR  27, 2005	Meeting Type: Annual
Record Date:  MAR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sir Winfried Bischoff	For	Withhold	Management
1.2	Elect Director Douglas N. Daft	For	Withhold	Management
1.3	Elect Director Linda Koch Lorimer	For	Withhold	Management
1.4	Elect Director Harold McGraw III	For	Withhold	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Ratify Auditors	For	For	Management
5	Submit Shareholder Rights Plan (Poison	Against	For	Shareholder
	Pill) to Shareholder Vote

MEADWESTVACO CORP.
Ticker:  MWV	Security ID: 583334107
Meeting Date: APR  26, 2005	Meeting Type: Annual
Record Date: MAR  1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael E. Campbell	For	For	Management
1.2	Elect Director Dr. Thomas W. Cole,Jr.	For	For	Management
1.3	Elect Director Duane E. Collins	For	For	Management
1.4	Elect Director Susan J. Kropf	For	For	Management
1.5	Elect Director J. Lawrence Wilson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Require a Majority Vote for the Election	Against	For	Shareholder
	of Directors

MEDCO HEALTH SOLUTIONS INC
Ticker:  MHS	Security ID: 58405U102
Meeting Date: MAY  31, 2005	Meeting Type: Annual
Record Date: APR  4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John L. Cassis	For	For	Management
1.2	Elect Director Michael Goldstein	For	For	Management
1.3	Elect Director Blenda J. Wilson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Approve Qualified Employee Stock Purchase	For	For	Management
	Plan
5	Approve Executive Incentive Bonus Plan	For	For	Management

MEDTRONIC, INC.
Ticker:  MDT	Security ID: 585055106
Meeting Date: AUG  26, 2004	Meeting Type: Annual
Record Date: JUL  2, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director William R. Brody, M.D.,	For	For	Management
		Ph.D.
1.2	Elect	Director Arthur D. Collins, Jr.	For	For	Management
1.3	Elect	Director Antonio M. Gotto, Jr.,	For	For	Management
		M.D., D. Phil.
2	Ratify Auditors		For	For	Management
3	Charitable Contributions		Against	Against	Shareholder

MERCK &  CO., INC.
Ticker:  MRK	Security ID: 589331107
Meeting Date: APR  26, 2005	Meeting Type: Annual
Record Date: FEB  25, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Rochelle B. Lazarus	For	For	Management
1.2	Elect	Director William G. Bowen	For	For	Management
1.3	Elect	Director Raymond V. Gilmartin	For	For	Management
1.4	Elect	Director Thomas E. Shenk	For	For	Management
1.5	Elect	Director Anne M. Tatlock	For	For	Management
1.6	Elect	Director Samuel O. Thier	For	For	Management
1.7	Elect	Director Wendell P. Weeks	For	For	Management
1.8	Elect	Director Peter C. Wendell	For	For	Management
2	Ratify Auditors		For	For	Management
3	Prohibit Awards to Executives		Against	Against	Shareholder
4	Limit Executive Compensation		Against	Against	Shareholder
5	Eliminate Animal Testing		Against	Against	Shareholder
6	Separate Chairman and CEO Positions		Against	For	Shareholder
7	Report on Product Availability in Canada		Against	Against	Shareholder
8	Report on Political Contributions		Against	Against	Shareholder
9	Report on Operational Impact of HIV/AIDS,		Against	Against	Shareholder
	TB, and Malaria Pandemic

MERCURY INTERACTIVE CORP.
Ticker:  MERQ	Security ID: 589405109
Meeting Date: MAY  19, 2005	Meeting Type: Annual
Record Date: MAR  22, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Amnon Landan	For	For	Management
1.2	Elect	Director Brad Boston	For	For	Management
1.3	Elect	Director Igal Kohavi	For	For	Management
1.4	Elect	Director Clyde Ostler	For	For	Management
1.5	Elect	Director Yair Shamir	For	For	Management
1.6	Elect	Director Giora Yaron	For	For	Management
1.7	Elect	Director Anthony Zingale	For	For	Management
2	Ratify Auditors		For	For	Management

MEREDITH CORP.
Ticker:  MDP	Security ID: 589433101
Meeting Date: NOV  8, 2004	Meeting Type: Annual
Record Date:  SEP 9, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Mary Sue Coleman	For	For	Management
1.2	Elect	Director D Mell Meredith Frazier	For	Withhold	Management
1.3	Elect	Director Joel W. Johnson	For	For	Management
1.4	Elect	Director Stephen M. Lacy	For	For	Management
2	Approve Omnibus Stock Plan		For	Against	Management

MERRILL LYNCH  & CO., INC.
Ticker:  MER	Security ID: 590188108
Meeting Date: APR  22, 2005	Meeting Type: Annual
Record Date:  FEB 22, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Jill K. Conway	For	For	Management
1.2	Elect	Director Heinz-Joachim Neuburger	For	For	Management
1.3	Elect	Director E. Stanley O'Neal	For	For	Management
2	Ratify Auditors		For	For	Management
3	Approve Non-Employee Director Restricted		For	For	Management
	Stock Plan
4	Provide for Cumulative Voting		Against	For	Shareholder
5	Limit Executive Compensation		Against	Against	Shareholder

MGIC INVESTMENT CORP.
Ticker:  MTG	Security ID: 552848103
Meeting Date: MAY  12, 2005	Meeting Type: Annual
Record Date: MAR  11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mary K. Bush	For	For	Management
1.2	Elect Director David S. Engelman	For	For	Management
1.3	Elect Director Kenneth M. Jastrow, II	For	For	Management
1.4	Elect Director Daniel P. Kearney	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

MICROSOFT CORP.
Ticker:  MSFT	Security ID: 594918104
Meeting Date: NOV  9, 2004	Meeting Type: Annual
Record Date: SEP  10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect  Director William H. Gates III	For	For	Management
1.2	Elect  Director Steven A. Ballmer	For	For	Management
1.3	Elect  Director James I. Cash Jr., Ph.D.	For	For	Management
1.4	Elect  Director Raymond V. Gilmartin	For	For	Management
1.5	Elect  Director Ann McLaughlin Korologos	For	For	Management
1.6	Elect  Director David F. Marquardt	For	For	Management
1.7	Elect  Director Charles H. Noski	For	For	Management
1.8	Elect  Director Dr. Helmut Panke	For	For	Management
1.9	Elect  Director Jon A. Shirley	For	For	Management
2	Amend Bundled Compensation Plans	For	For	Management
3	Amend Bundled Compensation Plans	For	For	Management
4	Amend Stock Option Plan	For	For	Management
5	Ratify Auditors	For	For	Management

MILLENNIUM CHEMICALS, INC.
Ticker:  MCH	Security ID: 599903101
Meeting Date: NOV  30, 2004	Meeting Type: Special
Record Date: OCT  14, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

MINERALS TECHNOLOGIES, INC.
Ticker:  MTX	Security ID: 603158106
Meeting Date: MAY  25, 2005	Meeting Type: Annual
Record Date: MAR  28, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Paula H.J. Cholmondeley	For	For	Management
1.2	Elect	Director Duane R. Dunham	For	For	Management
1.3	Elect	Director Steven J. Golub	For	For	Management
1.4	Elect	Director Jean-Paul Valles	For	Withhold	Management
2	Ratify Auditors		For	For	Management

MOODY'S CORPORATION
Ticker:  MCO	Security ID: 615369105
Meeting Date: APR  26,   2005	Meeting Type: Annual
Record Date: MAR  1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert R. Glauber	For	For	Management
1.2	Elect Director Connie Mack	For	For	Management
1.3	Elect Director Nancy S. Newcomb	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Ratify Auditors	For	For	Management

MORGAN STANLEY
Ticker:  MWD	Security ID: 617446448
Meeting Date: MAR  15, 2005	Meeting Type: Annual
Record Date:  JAN 14, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director John E. Jacob	For	For	Management
1.2	Elect	Director Charles F. Knight	For	For	Management
1.3	Elect	Director Miles L. Marsh	For	For	Management
1.4	Elect	Director Laura D'Andrea Tyson	For	For	Management
2	Ratify Auditors		For	For	Management
3	Declassify the Board of Directors		For	For	Management
4	Limit Executive Compensation		Against	Against	Shareholder

MOTOROLA, INC.
Ticker:  MOT	Security ID: 620076109
Meeting Date: MAY  2, 2005	Meeting Type: Annual
Record Date:  MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director E. Zander	For	For	Management
1.2	Elect Director H. L. Fuller	For	For	Management
1.3	Elect Director J. Lewant	For	For	Management
1.4	Elect Director W. Massey	For	For	Management
1.5	Elect Director T. Meredith	For	For	Management
1.6	Elect Director N. Negroponte	For	For	Management
1.7	Elect Director I. Nooyi	For	For	Management
1.8	Elect Director S. Scott III	For	For	Management
1.9	Elect Director R. Sommer	For	For	Management
1.10	Elect Director J. Stengel	For	For	Management
1.11	Elect Director D. Warner III	For	For	Management
1.12	Elect Director J. White	For	For	Management
2	Limit Executive Compensation	Against	Against	Shareholder
3	Require a Majority Vote for the Election	Against	For	Shareholder
	of Directors

MURPHY OIL CORP.
Ticker:  MUR	Security ID: 626717102
Meeting Date: MAY  11, 2005	Meeting Type: Annual
Record Date: MAR  15, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Frank W. Blue	For	For	Management
1.2	Elect	Director George S. Dembroski	For	For	Management
1.3	Elect	Director Claiborne P. Deming	For	For	Management
1.4	Elect	Director Robert A. Hermes	For	For	Management
1.5	Elect	Director R. Madison Murphy	For	For	Management
1.6	Elect	Director William C. Nolan, Jr.	For	For	Management
1.7	Elect	Director Ivar B. Ramberg	For	For	Management
1.8	Elect	Director Neal E. Schmale	For	For	Management
1.9	Elect	Director David J.H. Smith	For	For	Management
1.10	Elect	Director Caroline G. Theus	For	For	Management
2	Increase Authorized Common Stock		For	For	Management
3	Ratify Auditors		For	For	Management

NABORS INDUSTRIES, LTD.
Ticker:  NBR	Security ID: G6359F103
Meeting Date: JUN  7, 2005	Meeting Type: Annual
Record Date: APR  8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect  Director Anthony G. Petrello	For	For	Management
1.2	Elect  Director Myron M. Sheinfeld	For	For	Management
1.3	Elect  Director Martin J. Whitman	For	For	Management
2	Ratify Auditors	For	For	Management
3	AMENDMENT TO AMENDED AND RESTATED	For	For	Management
	BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL
	OF CERTAIN DISPOSITIONS OF COMPANY S
	ASSETS.
4	AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO	For	Against	Management
	MAKE NONEMPLOYEE DIRECTORS ELIGIBLE
	PARTICIPANTS.
5	SHAREHOLDER PROPOSAL TO REQUIRE THE	Against	For	Shareholder
	COMPANY TO ADOPT A POLICY THAT A
	SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS
	TO SENIOR EXECUTIVES BE PERFORMANCE
	BASED.

NETIQ CORPORATION
Ticker:  NTIQ	Security ID: 64115P102
Meeting Date: NOV  19, 2004	Meeting Type: Annual
Record Date: SEP  24, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Michael E. Lehman	For	For	Management
1.2	Elect	Director Maureen F. McNichols	For	For	Management
2	Ratify Auditors		For	For	Management

NEW YORK TIMES CO., THE
Ticker:  NYT	Security ID: 650111107
Meeting Date: APR  26, 2005	Meeting Type: Annual
Record Date:  FEB 28, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Raul E. Cesan	For	For	Management
1.2	Elect	Director William E. Kennard	For	For	Management
1.3	Elect	Director Ellen R. Marram	For	For	Management
1.4	Elect	Director Thomas Middelhoff	For	For	Management
1.5	Elect	Director Doreen A. Toben	For	For	Management
2	Amend Executive Incentive Bonus Plan		For	For	Management
3	Ratify Auditors		For	For	Management

NEWELL RUBBERMAID INC.
Ticker:  NWL	Security ID: 651229106
Meeting Date: MAY  11, 2005	Meeting Type: Annual
Record Date: MAR  15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael T. Chowhig	For	For	Management
1.2	Elect Director Mark D. Ketchum	For	For	Management
1.3	Elect Director William D. Marohn	For	For	Management
1.4	Elect Director Raymond G. Viault	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	Against	For	Shareholder

NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker:  NEM	Security ID: 651639106
Meeting Date: APR  27, 2005	Meeting Type: Annual
Record Date:  MAR 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Glen A. Barton	For	For	Management
1.2	Elect Director Vincent A. Calarco	For	For	Management
1.3	Elect Director Michael s. Hamson	For	For	Management
1.4	Elect Director Leo I. Higdon, Jr.	For	For	Management
1.5	Elect Director Pierre Lassonde	For	For	Management
1.6	Elect Director Robert J. Miller	For	For	Management
1.7	Elect Director Wayne W. Murdy	For	For	Management
1.8	Elect Director Robin A. Plumbridge	For	For	Management
1.9	Elect Director John B. Prescott	For	For	Management
1.10	Elect Director Donald C. Roth	For	For	Management
1.11	Elect Director Seymour Schulich	For	For	Management
1.12	Elect Director James V. Taranik	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

NEWS CORPORATION
Ticker:  NWS	Security ID: 652487802
Meeting Date: OCT  26, 2004	Meeting Type: Special
Record Date: SEP  15, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	SHARE SCHEME MEETING OF PREFERRED	For	For	Management
	SHAREHOLDERS. APPROVAL OF THE SHARE
	SCHEME DESCRIBED IN THE INFORMATION
	MEMORANDUM.
2	CAPITAL REDUCTION MEETING. APPROVAL OF	For	For	Management
	THE CAPITAL REDUCTION BY CANCELLATION OF
	ALL SHARES IN THE COMPANY.
3	IF YOU MARK THE AGAINST BOX, YOU WILL NOT	For	For	Management
	VOTE AS REGISTERED LEGAL OWNER OF
	NEWSCORP SHARES AND YOUR VOTE WILL NOT BE
	COUNTED IN DETERMINING WHETHER THE SHARE
	SCHEME IS APPROVED BY A MAJORITY IN
	NUMBER OF SHAREHOLDERS VOTING AT THE
	MEETINGS.

NEXTEL PARTNERS, INC.
Ticker:  NXTP	Security ID: 65333F107
Meeting Date: MAY  12, 2005	Meeting Type: Annual
Record Date: MAR  25, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Adam Aron	For	For	Management
1.2	Elect	Director John Chapple	For	For	Management
1.3	Elect	Director Steven B. Dodge	For	For	Management
1.4	Elect	Director Timothy Donahue	For	For	Management
1.5	Elect	Director Arthur W. Harrigan, Jr.	For	For	Management
1.6	Elect	Director James N. Perry, Jr.	For	For	Management
1.7	Elect	Director Caroline H. Rapking	For	For	Management
1.8	Elect	Director Dennis M. Weibling	For	For	Management
2	Ratify Auditors		For	For	Management

NISOURCE INC.
Ticker:  NI	Security ID: 65473P105
Meeting Date: MAY  10, 2005	Meeting Type: Annual
Record Date:  MAR 15, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Steven R. McCracken	For	For	Management
1.2	Elect	Director Ian M. Rolland	For	For	Management
1.3	Elect	Director Robert C. Skaggs, Jr.	For	For	Management
1.4	Elect	Director John W. Thompson	For	Withhold	Management
2	Ratify Auditors		For	For	Management
3	Amend Omnibus Stock Plan		For	For	Management
4	Amend Qualified Employee Stock Purchase		For	For	Management
	Plan
5	Declassify the Board of Directors		Against	For	Shareholder
6	Require a Majority Vote for the Election		Against	For	Shareholder
	of Directors

NOKIA CORP.
Ticker:  NKCAF	Security ID: 654902204
Meeting Date: APR  7, 2005	Meeting Type: Annual
Record Date:  FEB 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
2	APPROVAL OF THE INCOME STATEMENTS AND THE	For	For	Management
	BALANCE SHEET.
3	APPROVAL OF A PROPOSAL TO THE ANNUAL	For	For	Management
	GENERAL MEETING OF A DIVIDEND OF EUR 0.33
	PER SHARE.
4	DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF	For	For	Management
	THE BOARD OF DIRECTORS, AND THE
	PRESIDENT, FROM LIABILITY.
6	PROPOSAL ON THE COMPOSITION OF THE BOARD	For	For	Management
	AS PROPOSED BY THE CORPORATE GOVERNANCE
	AND NOMINATION COMMITTEE.
7.1	Elect  Directors Paul J. Collins	For	For	Management
7.2	Elect  Directors Georg Ehrnrooth	For	For	Management
7.3	Elect  Directors Bengt Holmstrom	For	For	Management
7.4	Elect  Directors Per Karlsson	For	For	Management
7.5	Elect  Directors Jorma Ollila	For	For	Management
7.6	Elect  Directors Marjorie Scardino	For	For	Management
7.7	Elect  Directors Vesa Vainio	For	For	Management
7.8	Elect  Directors Arne Wessberg	For	For	Management
7.9	Elect  Directors Dan Hesse	For	For	Management
7.10	Elect  Directors Edouard Michelin	For	For	Management
8	APPROVAL OF THE REMUNERATION TO BE PAID	For	For	Management
	TO THE AUDITOR.
9	APPROVAL OF THE RE-ELECTION OF	For	For	Management
	PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
	FOR FISCAL YEAR 2005.
10	APPROVAL OF THE PROPOSAL TO GRANT STOCK	For	For	Management
	OPTIONS TO SELECTED PERSONNEL OF THE
	COMPANY.
11	APPROVAL OF THE PROPOSAL OF THE BOARD TO	For	For	Management
	REDUCE THE SHARE CAPITAL THROUGH
	CANCELLATION OF NOKIA SHARES HELD BY
	COMPANY.
12	AUTHORIZATION TO THE BOARD TO INCREASE	For	For	Management
	THE SHARE CAPITAL OF THE COMPANY.
13	AUTHORIZATION TO THE BOARD TO REPURCHASE	For	For	Management
	NOKIA SHARES.
14	AUTHORIZATION TO THE BOARD TO DISPOSE	For	For	Management
	NOKIA SHARES HELD BY THE COMPANY.
15	MARK THE FOR BOX IF YOU WISH TO INSTRUCT	For	Against	Management
	NOKIA S LEGAL COUNSELS TO VOTE IN THEIR
	DISCRETION ON YOUR BEHALF ONLY UPON ITEM
	15.

NOVELLUS SYSTEMS, INC.
Ticker:  NVLS	Security ID: 670008101
Meeting Date: APR  29, 2005	Meeting Type: Annual
Record Date: MAR  1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard S. Hill	For	For	Management
1.2	Elect Director Neil R. Bonke	For	For	Management
1.3	Elect Director Youssef A. EL-Mansey	For	For	Management
1.4	Elect Director J. David Litster	For	For	Management
1.5	Elect Director Yoshio Nishi	For	For	Management
1.6	Elect Director Glen G. Possley	For	For	Management
1.7	Elect Director Ann D. Rhoads	For	For	Management
1.8	Elect Director William R. Spivey	For	For	Management
1.9	Elect Director Delbert A. Whitaker	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Qualified Employee Stock Purchase	For	For	Management
	Plan
4	Ratify Auditors	For	For	Management

NUCOR CORP.
Ticker:  NUE	Security ID: 670346105
Meeting Date: MAY  12, 2005	Meeting Type: Annual
Record Date:  MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter C. Browing	For	For	Management
1.2	Elect Director Victoria F. Haynes	For	For	Management
1.3	Elect Director Thomas A. Waltermire	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Approve Omnibus Stock Plan	For	For	Management

O'REILLY AUTOMOTIVE, INC.
Ticker:  ORLY	Security ID: 686091109
Meeting Date: MAY  3, 2005	Meeting Type: Annual
Record Date: FEB  25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect  Director David E. O'Reilly	For	For	Management
1.2	Elect  Director Jay D. Burchfield	For	For	Management
1.3	Elect  Director Paul R. Lederer	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Non-Employee Director Omnibus Stock	For	For	Management
	Plan
5	Increase Authorized Common Stock	For	Against	Management

OCCIDENTAL PETROLEUM CORP.
Ticker:  OXY	Security ID: 674599105
Meeting Date: MAY  6, 2005	Meeting Type: Annual
Record Date: MAR  3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Spencer Abraham	For	For	Management
1.2	Elect Director Ronald W. Burkle	For	For	Management
1.3	Elect Director John S. Chalsky	For	For	Management
1.4	Elect Director Edward P. Djerejian	For	For	Management
1.5	Elect Director R. Chad Dreier	For	For	Management
1.6	Elect Director John E. Feick	For	For	Management
1.7	Elect Director Ray R. Irani	For	For	Management
1.8	Elect Director Irwin W. Maloney	For	For	Management
1.9	Elect Director Rodolfo Segovia	For	For	Management
1.10	Elect Director Aziz D. Syriani	For	For	Management
1.11	Elect Director Rosemary Tomich	For	For	Management
1.12	Elect Director Walter L. Weisman	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Proposal Regarding Board Sponsored	Against	Against	Shareholder
	Proposals
5	Submit Severance Agreement	Against	For	Shareholder
	(Change-in-Control) to Shareholder Vote

OMNICOM GROUP INC.
Ticker:  OMC	Security ID: 681919106
Meeting Date: MAY  24, 2005	Meeting Type: Annual
Record Date: APR  8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John D. Wren	For	For	Management
1.2	Elect Director Bruce Crawford	For	For	Management
1.3	Elect Director Robert Charles Clark	For	For	Management
1.4	Elect Director Leonard S. Coleman, Jr.	For	For	Management
1.5	Elect Director Errol M. Cook	For	For	Management
1.6	Elect Director Susan S. Denison	For	For	Management
1.7	Elect Director Michael A. Henning	For	For	Management
1.8	Elect Director John R. Murphy	For	For	Management
1.9	Elect Director John R. Purcell	For	For	Management
1.10	Elect Director Linda Johnson Rice	For	For	Management
1.11	Elect Director Gary L. Roubos	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

ORACLE CORP.
Ticker:  ORCL	Security ID: 68389X105
Meeting Date: OCT  29, 2004	Meeting Type: Annual
Record Date:  SEP 2, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Jeffrey O. Henley	For	For	Management
1.2	Elect	Director Lawrence J. Ellison	For	For	Management
1.3	Elect	Director Donald L. Lucas	For	For	Management
1.4	Elect	Director Michael J. Boskin	For	For	Management
1.5	Elect	Director Jack F. Kemp	For	For	Management
1.6	Elect	Director Jeffrey S. Berg	For	For	Management
1.7	Elect	Director Safra Catz	For	For	Management
1.8	Elect	Director Hector Garcia-Molina	For	For	Management
1.9	Elect	Director Joseph A. Grundfest	For	For	Management
1.10	Elect	Director H. Raymond Bingham	For	For	Management
1.11	Elect	Director Charles E. Phillips, Jr.	For	For	Management
2	Approve Executive Incentive Bonus Plan		For	For	Management
3	Ratify Auditors		For	For	Management
4	Amend Omnibus Stock Plan		For	For	Management
5	Implement China Principles		Against	Against	Shareholder

OUTBACK STEAKHOUSE, INC.
Ticker:  OSI	Security ID: 689899102
Meeting Date: APR  27, 2005	Meeting Type: Annual
Record Date: MAR  4, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Robert D. Basham	For	For	Management
1.2	Elect	Director W. R. Carey, Jr	For	For	Management
1.3	Elect	Director General (Ret) Tommy	For	For	Management
		Franks
1.4	Elect	Director Toby S.Wilt	For	For	Management
2	Amend Stock Option Plan		For	Against	Management
3	Other Business		For	Against	Management

PACCAR INC.
Ticker:  PCAR	Security ID: 693718108
Meeting Date: APR  26, 2005	Meeting Type: Annual
Record Date:  FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John M. Fluke, Jr.	For	For	Management
1.2	Elect Director Stephen F. Page	For	For	Management
1.3	Elect Director Michael A. Tembreull	For	For	Management
2	Declassify the Board of Directors	Against	For	Shareholder
3	Amend Bylaws to Provide for Director	Against	For	Shareholder
	Nominees to be Elected by Majority Vote

PALL CORP.
Ticker:  PLL	Security ID: 696429307
Meeting Date: NOV  17, 2004	Meeting Type: Annual
Record Date:  SEP 28, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director John H.F. Haskell, Jr.	For	For	Management
1.2	Elect	Director Katharine L. Plourde	For	For	Management
1.3	Elect	Director Heywood Shelley	For	For	Management
1.4	Elect	Director Edward Travaglianti	For	For	Management
2	Approve Omnibus Stock Plan		For	For	Management

PANERA BREAD COMPANY
Ticker:  PNRA	Security ID: 69840W108
Meeting Date: JUN  2, 2005	Meeting Type: Annual
Record Date: APR  6, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Ronald M. Shaich	For	For	Management
1.2	Elect	Director Fred K. Foulkes	For	For	Management
2	Amend Stock Option Plan		For	For	Management
3	Ratify Auditors		For	For	Management

PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
Ticker:  PRE	Security ID: G6852T105
Meeting Date: MAY  10, 2005	Meeting Type: Annual
Record Date: MAR  21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect  Director Judith Hanratty	For	For	Management
1.2	Elect  Director Remy Sautter	For	For	Management
1.3	Elect  Director Patrick A. Thiele	For	For	Management
1.4	Elect  Director Jurgen Zech	For	For	Management
2	TO APPROVE THE PARTNERRE LTD. 2005	For	For	Management
	EMPLOYEE EQUITY PLAN AND THE RESERVATION
	OF 1,000,000 ADDITIONAL COMMON SHARES FOR
	ISSUANCE UNDER THE 2005 EMPLOYEE EQUITY
	PLAN.
3	TO APPROVE AN INCREASE IN THE AUTHORIZED	For	For	Management
	SHARE CAPITAL OF THE COMPANY FROM
	US$150,000,000 TO US$200,000,000 BY THE
	CREATION OF 50,000,000 UNDESIGNATED
	SHARES PAR VALUE US$1.00 PER SHARE.
4	Ratify Auditors	For	For	Management
5	Other Business	For	Against	Management

PEPSICO, INC.
Ticker:  PEP	Security ID: 713448108
Meeting Date: MAY  4, 2005	Meeting Type: Annual
Record Date:  MAR 11, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director John F. Akers	For	For	Management
1.2	Elect	Director Robert E. Allen	For	For	Management
1.3	Elect	Director Ray L. Hunt	For	For	Management
1.4	Elect	Director Arthur C. Martinez	For	For	Management
1.5	Elect	Director Indra K. Nooyi	For	For	Management
1.6	Elect	Director Steven S Reinemund	For	For	Management
1.7	Elect	Director Sharon P. Rockefeller	For	For	Management
1.8	Elect	Director James J. Schiro	For	For	Management
1.9	Elect	Director Franklin A. Thomas	For	For	Management
1.10	Elect	Director Cynthia M. Trudell	For	For	Management
1.11	Elect	Director Solomon D. Trujillo	For	For	Management
1.12	Elect	Director Daniel Vasella	For	For	Management
2	Ratify Auditors		For	For	Management
3	Report on Corporate Political		Against	Against	Shareholder
	Contributions

PFIZER INC.
Ticker:  PFE	Security ID: 717081103
Meeting Date: APR  28, 2005	Meeting Type: Annual
Record Date:  MAR 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael S. Brown	For	For	Management
1.2	Elect Director M. Anthony Burns	For	For	Management
1.3	Elect Director Robert N. Burt	For	For	Management
1.4	Elect Director W. Don Cornwell	For	For	Management
1.5	Elect Director William H. Gray III	For	For	Management
1.6	Elect Director Constance J. Horner	For	For	Management
1.7	Elect Director William R. Howell	For	For	Management
1.8	Elect Director Stanley O. Ikenberry	For	For	Management
1.9	Elect Director George A. Lorch	For	For	Management
1.10	Elect Director Henry A. McKinnell	For	For	Management
1.11	Elect Director Dana G. Mead	For	For	Management
1.12	Elect Director Ruth J. Simmons	For	For	Management
1.13	Elect Director William C. Steere, Jr.	For	For	Management
1.14	Elect Director Jean-Paul Valles	For	For	Management
2	Ratify Auditors	For	For	Management
3	Establish Term Limits for Directors	Against	Against	Shareholder
4	Report on Pharmaceutical Price Restraint	Against	Against	Shareholder
5	Review and Report on Drug Reimportation	Against	Against	Shareholder
	Policy
6	Report on Political Contributions	Against	Against	Shareholder
7	Report on Product Availability in Canada	Against	Against	Shareholder
8	Separate Chairman and CEO Positions	Against	For	Shareholder

PG&E CORP.
Ticker:  PCG	Security ID: 69331C108
Meeting Date: APR  20, 2005	Meeting Type: Annual
Record Date:  FEB 22, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director David R. Andrews	For	For	Management
1.2	Elect	Director Leslie S. Biller	For	For	Management
1.3	Elect	Director David A. Coulter	For	Withhold	Management
1.4	Elect	Director C. Lee Cox	For	For	Management
1.5	Elect	Director Peter A. Darbee	For	For	Management
1.6	Elect	Director Robert D. Glynn, Jr	For	For	Management
1.7	Elect	Director Mary S. Metz	For	For	Management
1.8	Elect	Director Barbara L. Rambo	For	For	Management
1.9	Elect	Director Barry Lawson Williams	For	For	Management
2	Ratify Auditors		For	For	Management
3	Approve Omnibus Stock Plan		For	For	Management
4	Expense Stock Options		Against	Against	Shareholder
5	Adopt Policy on Nuclear Waste Storage		Against	Against	Shareholder
6	Amend Terms of Existing Poison Pill		Against	Against	Shareholder
7	Performance- Based/Indexed Options		Against	For	Shareholder
8	Allow Vote on Golden Parachutes		Against	For	Shareholder

PINNACLE WEST CAPITAL CORP.
Ticker:  PNW	Security ID: 723484101
Meeting Date: MAY  18, 2005	Meeting Type: Annual
Record Date: MAR  18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward N. Basha, Jr.	For	For	Management
1.2	Elect Director Michael L. Gallagher	For	For	Management
1.3	Elect Director Bruce J. Nordstrom	For	For	Management
1.4	Elect Director William J. Post	For	For	Management
2	Ratify Auditors	For	For	Management

PITNEY BOWES INC.
Ticker:  PBI	Security ID: 724479100
Meeting Date: MAY  9, 2005	Meeting Type: Annual
Record Date: MAR  11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Critelli	For	For	Management
1.2	Elect Director Michael I. Roth	For	For	Management
1.3	Elect Director Robert E. Weissman	For	For	Management
2	Ratify Auditors	For	For	Management

POTASH CORP. SASKATCHEWAN INC.
Ticker:  POT.	Security ID: 73755L107
Meeting Date: MAY  5, 2005	Meeting Type: Annual/Special
Record Date: MAR  17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director F.J. Blesi	For	For	Management
1.2	Elect Director W.J. Doyle	For	For	Management
1.3	Elect Director J.W. Estey	For	For	Management
1.4	Elect Director W. Fetzer III	For	For	Management
1.5	Elect Director D.J. Howe	For	For	Management
1.6	Elect Director A.D. Laberge	For	For	Management
1.7	Elect Director J.J. McCaig	For	For	Management
1.8	Elect Director M. Mogford	For	For	Management
1.9	Elect Director P.J. Schoenhals	For	For	Management
1.10	Elect Director E.R. Stromberg	For	For	Management
1.11	Elect Director J.G. Vicq	For	For	Management
1.12	Elect Director E. Viyella De Paliza	For	For	Management
2	Ratify Deloitte & Touche LLP as Auditors	For	For	Management
3	Approve New Stock Option Plan	For	For	Management

POTLATCH CORP.
Ticker:  PCH	Security ID: 737628107
Meeting Date: MAY  2, 2005	Meeting Type: Annual
Record Date:  MAR 14, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Jerome C. Knoll	For	For	Management
1.2	Elect	Director Lawrence S. Peiros	For	For	Management
1.3	Elect	Director William T. Weyerhaeuser	For	For	Management
2	Amend Articles		For	For	Management
3	Approve Omnibus Stock Plan		For	For	Management
4	Ratify Auditors		For	For	Management
5	Report on Dividend Policy		Against	Against	Shareholder

PPL CORP.
Ticker:  PPL	Security ID: 69351T106
Meeting Date: APR  22, 2005	Meeting Type: Annual
Record Date:  FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frederick M. Bernthal	For	For	Management
1.2	Elect Director John R. Biggar	For	For	Management
1.3	Elect Director Louise K. Goeser	For	For	Management
2	Ratify Auditors	For	For	Management

PROCTER  & GAMBLE COMPANY, THE
Ticker:  PG	Security ID: 742718109
Meeting Date: OCT  12, 2004	Meeting Type: Annual
Record Date: JUL  30, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director R. Kerry Clark	For	For	Management
1.2	Elect	Director Joseph T. Gorman	For	For	Management
1.3	Elect	Director Lynn M. Martin	For	For	Management
1.4	Elect	Director Ralph Snyderman, M.D.	For	For	Management
1.5	Elect	Director Robert D. Storey	For	For	Management
2	Ratify Auditors		For	For	Management
3	Increase Authorized Common Stock		For	For	Management
4	Declassify the Board of Directors		Against	For	Management
5	Implement/ Report on Animal Welfare		Against	Against	Shareholder
	Standards

PROGRESSIVE CORP., THE
Ticker:  PGR	Security ID: 743315103
Meeting Date: APR  15, 2005	Meeting Type: Annual
Record Date:  FEB 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles A. Davis	For	For	Management
1.2	Elect Director Bernadine P. Healy	For	For	Management
1.3	Elect Director Jeffrey D. Kelly	For	For	Management
2	Authorize Board to Fill Vacancies	For	For	Management
3	Ratify Auditors	For	For	Management

PROVIDIAN FINANCIAL CORP.
Ticker:  PVN	Security ID: 74406A102
Meeting Date: MAY  5, 2005	Meeting Type: Annual
Record Date: MAR  7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James P. Holdcroft	For	For	Management
1.2	Elect Director Ruth M. Owardes	For	For	Management
1.3	Elect Director Jane A. Truelove	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

PRUDENTIAL FINANCIAL INC
Ticker:  PRU	Security ID: 744320102
Meeting Date: JUN  7, 2005	Meeting Type: Annual
Record Date: APR  11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James G. Cullen	For	For	Management
1.2	Elect Director James A. Unruh	For	For	Management
1.3	Elect Director Gordon M. Bethune	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	For	For	Management
4	Approve Qualified Employee Stock Purchase	For	For	Management
	Plan

QLOGIC CORP.
Ticker:  QLGC	Security ID: 747277101
Meeting Date: AUG  24, 2004	Meeting Type: Annual
Record Date:  JUL 2, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director H.K. Desai	For	For	Management
1.2	Elect	Director Larry R. Carter	For	For	Management
1.3	Elect	Director James R. Fiebiger	For	For	Management
1.4	Elect	Director Balakrishnan S. Iyer	For	For	Management
1.5	Elect	Director Carol L. Miltner	For	For	Management
1.6	Elect	Director George D. Wells	For	For	Management
2	Ratify Auditors		For	For	Management

QUALCOMM INC.
Ticker:  QCOM	Security ID: 747525103
Meeting Date: MAR  8, 2005	Meeting Type: Annual
Record Date:  JAN 7, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Robert E. Kahn	For	For	Management
1.2	Elect	Director Duane A. Nelles	For	Withhold	Management
1.3	Elect	Director Brent Scowcroft	For	For	Management
2	Declassify the Board of Directors and		For	For	Management
	Eliminate Cumulative Voting
3	Increase Authorized Common Stock		For	For	Management
4	Amend Articles		For	For	Management
5	Ratify Auditors		For	For	Management

QUEST DIAGNOSTICS, INCORPORATED
Ticker:  DGX	Security ID: 74834L100
Meeting Date: MAY  10, 2005	Meeting Type: Annual
Record Date: MAR  14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William F. Beuhler	For	For	Management
1.2	Elect Director Rosanne Haggerty	For	For	Management
1.3	Elect Director Gary M. Pfeiffer	For	For	Management
1.4	Elect Director Daniel C. Stanzione	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Non-Employee Director Stock Option	For	For	Management
	Plan

RADIAN GROUP INC.
Ticker:  RDN	Security ID: 750236101
Meeting Date: MAY  10, 2005	Meeting Type: Annual
Record Date: MAR  11, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director David C. Carney	For	For	Management
1.2	Elect	Director Howard B. Culang	For	For	Management
1.3	Elect	Director Stephen T. Hopkins	For	For	Management
1.4	Elect	Director Sanford A. Ibrahim	For	For	Management
1.5	Elect	Director James W. Jennings	For	For	Management
1.6	Elect	Director Roy J. Kasmar	For	For	Management
1.7	Elect	Director Ronald W. Moore	For	For	Management
1.8	Elect	Director Jan Nicholson	For	For	Management
1.9	Elect	Director Robert W. Richards	For	For	Management
1.10	Elect	Director Anthony W. Schweiger	For	For	Management
1.11	Elect	Director Herbert Wender	For	For	Management
2	Approve Omnibus Stock Plan		For	For	Management
3	Ratify Auditors		For	For	Management

RED HAT, INC.
Ticker:  RHAT	Security ID: 756577102
Meeting Date: SEP  21, 2004	Meeting Type: Annual
Record Date:  JUL 26, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Gen. H. Hugh Shelton	For	For	Management
1.2	Elect	Director Eugene J. Mcdonald	For	For	Management
1.3	Elect	Director Matthew J. Szulik	For	For	Management
2	Ratify Auditors		For	For	Management
3	Approve Omnibus Stock Plan		For	For	Management

REPUBLIC SERVICES, INC.
Ticker:  RSG	Security ID: 760759100
Meeting Date: MAY  12, 2005	Meeting Type: Annual
Record Date: MAR  21, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director James E. O'Connor	For	For	Management
1.2	Elect	Director Harris W. Hudson	For	For	Management
1.3	Elect	Director John W. Croghan	For	For	Management
1.4	Elect	Director W. Lee Nutter	For	For	Management
1.5	Elect	Director Ramon A. Rodriguez	For	For	Management
1.6	Elect	Director Allan C. Sorensen	For	For	Management
1.7	Elect	Director Michael W. Wickham	For	For	Management
2	Ratify Auditors		For	For	Management
3	Submit Severance Agreement		Against	For	Shareholder
	(Change-in-Control) to Shareholder Vote

RESEARCH IN MOTION LTD
Ticker:  RIM	Security ID: 760975102
Meeting Date: JUL  12, 2004	Meeting Type: Annual
Record Date:  JUN 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Michael Lazaridis, James Balsillie,	For	For	Management
	Douglas Fregin, Kendall Cork, James
	Estill, John Richardson, Douglas Wright
	as Directors
2	Approve Ernst & Young LLP as Auditors and	For	For	Management
	Authorize Board to Fix Remuneration of
	Auditors
3	Make Greater Effort to Locate Women for	Against	For	Shareholder
	Board Nomination and Senior Officer
	Positions

ROBERT HALF INTERNATIONAL INC.
Ticker:  RHI	Security ID: 770323103
Meeting Date: MAY  3, 2005	Meeting Type: Annual
Record Date:  MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Andrew S. Berwick, Jr.	For	For	Management
1.2	Elect Director Frederick P. Furth	For	For	Management
1.3	Elect Director Edward W. Gibbons	For	For	Management
1.4	Elect Director Harold M. Messmer, Jr.	For	For	Management
1.5	Elect Director Thomas J. Ryan	For	For	Management
1.6	Elect Director J. Stephen Schaub	For	For	Management
1.7	Elect Director M. Keith Waddell	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

ROCKWELL COLLINS, INC.
Ticker:  COL	Security ID: 774341101
Meeting Date: FEB  15, 2005	Meeting Type: Annual
Record Date: DEC  17, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director M.P.C. Carns	For	For	Management
1.2	Elect	Director C.A. Davis	For	For	Management
1.3	Elect	Director J.F. Toot, Jr.	For	For	Management
2	Ratify Auditors		For	For	Management

ROGERS COMMUNICATIONS INC.
Ticker:  RCI.B	Security ID: 775109200
Meeting Date: JUN  29, 2005	Meeting Type: Special
Record Date: MAY  16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Amend Restricted Share Unit Plan	For	For	Management

ROPER INDUSTRIES, INC.
Ticker:  ROP	Security ID: 776696106
Meeting Date: JUN  6, 2005	Meeting Type: Annual
Record Date: APR  15, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Donald G. Calder	For	For	Management
1.2	Elect	Director Derrick N. Key	For	For	Management
1.3	Elect	Director Christopher Wright	For	For	Management
2	Increase Authorized Common Stock		For	For	Management
3	Other Business		For	Against	Management

ROSS STORES, INC.
Ticker:  ROST	Security ID: 778296103
Meeting Date: MAY  19, 2005	Meeting Type: Annual
Record Date: MAR  25, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Stuart G. Moldaw	For	For	Management
1.2	Elect	Director George P. Orban	For	For	Management
1.3	Elect	Director Donald H. Seiler	For	For	Management
2	Ratify Auditors		For	For	Management

ROYAL CARIBBEAN CRUISES LTD.
Ticker:  RCL	Security ID: V7780T103
Meeting Date: MAY  17, 2005	Meeting Type: Annual
Record Date: MAR  24, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Laura Laviada	For	For	Management
1.2	Elect	Director Eyal Ofer	For	For	Management
1.3	Elect	Director William K. Reilly	For	For	Management
1.4	Elect	Director Arne A. Wilhelmsen	For	For	Management
2	RATIFICATION OF APPOINTMENT OF		For	For	Management
	PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
	S INDEPENDENT REGISTERED ACCOUNTING FIRM
	FOR 2005.

SAFECO CORP.
Ticker:  SAFC	Security ID: 786429100
Meeting Date: MAY  4, 2005	Meeting Type: Annual
Record Date:  MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph W. Brown	For	For	Management
1.2	Elect Director Phyllis J. Campbell	For	For	Management
1.3	Elect Director Kerry Killinger	For	For	Management
1.4	Elect Director Gary Locke	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Amend Omnibus Stock Plan	For	For	Management

SCHERING-PLOUGH CORP.
Ticker:  SGP	Security ID: 806605101
Meeting Date: APR  26,   2005	Meeting Type: Annual
Record Date: MAR  4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Hans W. Becherer	For	For	Management
1.2	Elect Director Kathryn C. Turner	For	For	Management
1.3	Elect Director Robert F. W. van Oordt	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	Against	For	Shareholder
4	Eliminate Animal Testing	Against	Against	Shareholder

SCHLUMBERGER LTD.
Ticker:  SLB	Security ID: 806857108
Meeting Date: APR  13, 2005	Meeting Type: Annual
Record Date: MAR  2, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director J. Deutch	For	Withhold	Management
1.2	Elect	Director J.S. Gorelick	For	For	Management
1.3	Elect	Director A. Gould	For	For	Management
1.4	Elect	Director T. Isaac	For	For	Management
1.5	Elect	Director A. Lajous	For	For	Management
1.6	Elect	Director A. Levy-Lang	For	For	Management
1.7	Elect	Director M.E. Marks	For	For	Management
1.8	Elect	Director D. Primat	For	For	Management
1.9	Elect	Director T.I. Sandvold	For	For	Management
1.10	Elect	Director N. Seydoux	For	For	Management
1.11	Elect	Director L.G. Stuntz	For	For	Management
1.12	Elect	Director R. Talwar	For	For	Management
2	ADOPTION AND APPROVAL OF FINANCIALS AND		For	For	Management
	DIVIDENDS
3	ADOPTION OF MANDATORY AMENDMENTS TO THE		For	For	Management
	ARTICLES OF INCORPORATION
4	ADOPTION OF VOLUNTARY AMENDMENTS TO THE		For	For	Management
	ARTICLES OF INCORPORATION
5	APPROVAL OF ADOPTION OF THE SCHLUMBERGER		For	For	Management
	2005 OPTION PLAN
6	APPROVAL OF ADOPTION OF AN AMENDMENT TO		For	For	Management
	THE SCHLUMBERGER DISCOUNTED STOCK
	PURCHASE PLAN
7	APPROVAL OF INDEPENDENT REGISTERED PUBLIC		For	For	Management
	ACCOUNTING FIRM

SIMON PROPERTY GROUP, INC.
Ticker:  SPG	Security ID: 828806109
Meeting Date: MAY  11, 2005	Meeting Type: Annual
Record Date:  MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Birch Bayh	For	For	Management
1.2	Elect Director Melvyn E. Bergstein	For	For	Management
1.3	Elect Director Linda Walker Bynoe	For	For	Management
1.4	Elect Director Karen N. Horn, Ph.D.	For	For	Management
1.5	Elect Director Reuben S. Leibowitz	For	For	Management
1.6	Elect Director J. Albert Smith, Jr.	For	For	Management
1.7	Elect Director Pieter S. Van Den Berg	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Greenhouse Gas Emissions and	Against	Against	Shareholder
	Energy Efficiency

SLM CORP.
Ticker:  SLM	Security ID: 78442P106
Meeting Date: MAY  19, 2005	Meeting Type: Annual
Record Date:  MAR 21, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Charles L. Daley	For	For	Management
1.2	Elect	Director William M. Diefenderfer,	For	For	Management
		III
1.3	Elect	Director Thomas J. Fitzpatrick	For	For	Management
1.4	Elect	Director Diane Suitt Gilleland	For	For	Management
1.5	Elect	Director Earl A. Goode	For	For	Management
1.6	Elect	Director Ann Torre Grant	For	For	Management
1.7	Elect	Director Ronald F. Hunt	For	For	Management
1.8	Elect	Director Benjamin J. Lambert, III	For	For	Management
1.9	Elect	Director Albert L. Lord	For	For	Management
1.10	Elect	Director Barry A. Munitz	For	For	Management
1.11	Elect	Director A. Alexander Porter, Jr.	For	For	Management
1.12	Elect	Director Wolfgang Schoellkopf	For	For	Management
1.13	Elect	Director Steven L. Shapiro	For	For	Management
1.14	Elect	Director Barry L. Williams	For	For	Management
2	Amend Omnibus Stock Plan		For	For	Management
3	Ratify Auditors		For	For	Management

SOUTHERN COMPANY
Ticker:  SO	Security ID: 842587107
Meeting Date: MAY  25, 2005	Meeting Type: Annual
Record Date: MAR  28, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Daniel P. Amos	For	For	Management
1.2	Elect	Director Dorrit J. Bern	For	For	Management
1.3	Elect	Director Francis S. Blake	For	For	Management
1.4	Elect	Director Thomas F. Chapman	For	For	Management
1.5	Elect	Director Bruce S. Gordon	For	For	Management
1.6	Elect	Director Donald M. James	For	For	Management
1.7	Elect	Director Zack T. Pate	For	For	Management
1.8	Elect	Director J. Neal Purcell	For	For	Management
1.9	Elect	Director David M. Ratcliffe	For	For	Management
1.10	Elect	Director Gerald J. St. Pe	For	For	Management
2	Ratify Auditors		For	For	Management
3	Report on Political Contributions		Against	Against	Shareholder

SOUTHWEST AIRLINES CO.
Ticker:  LUV	Security ID: 844741108
Meeting Date: MAY  18, 2005	Meeting Type: Annual
Record Date: MAR  23, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Colleen C. Barrett	For	For	Management
1.2	Elect	Director Gary C. Kelly	For	For	Management
1.3	Elect	Director John T. Montford	For	For	Management
2	Ratify Auditors		For	For	Management

SPECTRASITE, INC.
Ticker:  SSI	Security ID: 84761M104
Meeting Date: MAY  2, 2005	Meeting Type: Annual
Record Date: MAR  21, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Stephen H. Clark	For	For	Management
1.2	Elect	Director Timothy G. Biltz	For	For	Management
1.3	Elect	Director Paul M. Albert, Jr.	For	For	Management
1.4	Elect	Director John F. Chlebowski	For	For	Management
1.5	Elect	Director Dean J. Douglas	For	For	Management
1.6	Elect	Director Patricia L. Higgins	For	For	Management
1.7	Elect	Director Samme L. Thompson	For	For	Management
1.8	Elect	Director Kari-Pekka Wilska	For	For	Management
2	Approve Omnibus Stock Plan		For	For	Management
3	Ratify Auditors		For	For	Management

ST. JUDE MEDICAL, INC.
Ticker:  STJ	Security ID: 790849103
Meeting Date: MAY  11, 2005	Meeting Type: Annual
Record Date: MAR  14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard R. Devenuti	For	For	Management
1.2	Elect Director Stuart M. Essig	For	For	Management
1.3	Elect Director Thomas H. Garrett III	For	For	Management
1.4	Elect Director Wendy L. Yarno	For	For	Management
2	Ratify Auditors	For	For	Management
3	Prohibit Auditor from Providing Non-Audit	Against	Against	Shareholder
	Services

ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker:  STA	Security ID: 792860108
Meeting Date: JUL  28, 2004	Meeting Type: Annual
Record Date: JUN  4, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Howard P. Berkowitz	For	For	Management
1.2	Elect	Director Kenneth J. Bialkin	For	For	Management
1.3	Elect	Director Carolyn H. Byrd	For	For	Management
1.4	Elect	Director John H. Dasburg	For	For	Management
1.5	Elect	Director Leslie B. Disharoon	For	For	Management
1.6	Elect	Director Janet M. Dolan	For	For	Management
1.7	Elect	Director Kenneth M. Duberstein	For	For	Management
1.8	Elect	Director Jay S. Fishman	For	For	Management
1.9	Elect	Director Lawrence G. Graev	For	For	Management
1.10	Elect	Director Meryl D. Hartzband	For	For	Management
1.11	Elect	Director Thomas R. Hodgson	For	For	Management
1.12	Elect	Director William H. Kling	For	For	Management
1.13	Elect	Director James A. Lawrence	For	For	Management
1.14	Elect	Director Robert I. Lipp	For	For	Management
1.15	Elect	Director Blythe J. McGarvie	For	For	Management
1.16	Elect	Director Glen D. Nelson, M.D.	For	For	Management
1.17	Elect	Director Clarence Otis, Jr.	For	For	Management
1.18	Elect	Director Jeffrey M. Peek	For	For	Management
1.19	Elect	Director Nancy A. Roseman	For	For	Management
1.20	Elect	Director Charles W. Scharf	For	For	Management
1.21	Elect	Director Gordon M. Sprenger	For	For	Management
1.22	Elect	Director Frank J. Tasco	For	For	Management
1.23	Elect	Director Laurie J. Thomsen	For	For	Management
2	Ratify Auditors		For	For	Management
3	Approve Omnibus Stock Plan		For	For	Management

ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker:  STA	Security ID: 792860108
Meeting Date: MAY  3, 2005	Meeting Type: Annual
Record Date: MAR  11, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director John H. Dasburg	For	For	Management
1.2	Elect	Director Leslie B. Disharoon	For	For	Management
1.3	Elect	Director Janet M. Dolan	For	For	Management
1.4	Elect	Director Kenneth M. Duberstein	For	For	Management
1.5	Elect	Director Jay S. Fishman	For	For	Management
1.6	Elect	Director Lawrence G. Graev	For	Withhold	Management
1.7	Elect	Director Thomas R. Hodgson	For	For	Management
1.8	Elect	Director Robert I. Lipp	For	For	Management
1.9	Elect	Director Blythe J. McGarvie	For	For	Management
1.10	Elect	Director Glen D. Nelson, M.D.	For	For	Management
1.11	Elect	Director Clarence Otis, Jr.	For	For	Management
1.12	Elect	Director Charles W. Scharf	For	For	Management
1.13	Elect	Director Laurie J. Thomsen	For	For	Management
2	Ratify Auditors		For	For	Management

STAPLES, INC.
Ticker:  SPLS	Security ID: 855030102
Meeting Date: JUN  13, 2005	Meeting Type: Annual
Record Date:  APR 19, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Brenda C. Barnes	For	For	Management
1.2	Elect	Director Mary Elizabeth Burton	For	For	Management
1.3	Elect	Director Richard J. Currie	For	For	Management
1.4	Elect	Director Rowland T. Moriarty	For	For	Management
2	Amend Omnibus Stock Plan		For	For	Management
3	Ratify Auditors		For	For	Management
4	Submit Shareholder Rights Plan (Poison		Against	Against	Shareholder
	Pill) to Shareholder Vote

STARBUCKS CORP.
Ticker:  SBUX	Security ID: 855244109
Meeting Date: FEB  9, 2005	Meeting Type: Annual
Record Date: DEC  2, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Barbara Bass	For	For	Management
1.2	Elect	Director Mellody Hobson	For	For	Management
1.3	Elect	Director Olden Lee	For	For	Management
1.4	Elect	Director Howard Schultz	For	For	Management
2	Approve Omnibus Stock Plan		For	For	Management
3	Ratify Auditors		For	For	Management
4	Commit to Free Trade certified Coffee		Against	Against	Shareholder

STATE STREET CORP. (BOSTON)
Ticker:  STT	Security ID: 857477103
Meeting Date: APR  20, 2005	Meeting Type: Annual
Record Date: FEB  25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director T. Albright	For	For	Management
1.2	Elect Director K. Burnes	For	For	Management
1.3	Elect Director T. Casner	For	For	Management
1.4	Elect Director N. Darehshori	For	For	Management
1.5	Elect Director A. Goldstein	For	For	Management
1.6	Elect Director D. Gruber	For	For	Management
1.7	Elect Director L. Hill	For	For	Management
1.8	Elect Director C. LaMantia	For	For	Management
1.9	Elect Director R. Logue	For	For	Management
1.10	Elect Director R. Sergel	For	For	Management
1.11	Elect Director R. Skates	For	For	Management
1.12	Elect Director G. Summe	For	For	Management
1.13	Elect Director D. Walsh	For	For	Management
1.14	Elect Director R. Weissman	For	For	Management
2	Ratify Auditors	For	For	Management

STATION CASINOS, INC.
Ticker:  STN	Security ID: 857689103
Meeting Date: MAY  18, 2005	Meeting Type: Proxy Contest
Record Date: MAR  24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank J. Fertitta III	For	Did Not	Management
			Vote
1.2	Elect Director Lee S. Isgur	For	Did Not	Management
			Vote
2	Approve Omnibus Stock Plan	For	Did Not	Management
			Vote
3	Ratify Auditors	For	Did Not	Management
			Vote
4	Reduce Supermajority Vote Requirement	Against	Did Not	Shareholder
			Vote
5	Declassify the Board of Directors	Against	Did Not	Shareholder
			Vote
6	Submit Shareholder Rights Plan (Poison	Against	Did Not	Shareholder
	Pill) to Shareholder Vote		Vote
1.1	Elect Directors Frank J. Fertitta III	None	For	Management
1.2	Elect Director Lee S. Isgur	None	For	Management
2	Approve Omnibus Stock Plan	None	For	Management
3	Ratify Auditors	None	For	Management
4	Reduce Supermajority Vote Requirement	For	For	Shareholder
5	Declassify the Board of Directors	For	For	Shareholder
6	Submit Shareholder Rights Plan (Poison	For	For	Shareholder
	Pill) to Shareholder Vote

STRYKER CORP.
Ticker:  SYK	Security ID: 863667101
Meeting Date: APR  26, 2005	Meeting Type: Annual
Record Date:  FEB 28, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director John W. Brown	For	For	Management
1.2	Elect	Director Howard E. Cox, Jr.	For	For	Management
1.3	Elect	Director Donald M. Engelman, Ph.D.	For	For	Management
1.4	Elect	Director Jerome H. Grossman, M.D.	For	For	Management
1.5	Elect	Director Stephen P. MacMillan	For	For	Management
1.6	Elect	Director William U. Parfet	For	For	Management
1.7	Elect	Director Ronda E. Stryker	For	For	Management

SUNOCO, INC.
Ticker:  SUN	Security ID: 86764P109
Meeting Date: MAY  5, 2005	Meeting Type: Annual
Record Date:  FEB 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert J. Darnall	For	For	Management
1.2	Elect Director John G. Drosdick	For	For	Management
1.3	Elect Director Ursula O. Fairbairn	For	For	Management
1.4	Elect Director Thomas P. Gerrity	For	For	Management
1.5	Elect Director Rosemarie B. Greco	For	For	Management
1.6	Elect Director James G. Kaiser	For	For	Management
1.7	Elect Director Richard H. Lenny	For	For	Management
1.8	Elect Director R. Anderson Pew	For	For	Management
1.9	Elect Director G. Jackson Ratcliffe	For	For	Management
1.10	Elect Director John W. Rowe	For	Withhold	Management
1.11	Elect Director John K. Wulff	For	For	Management
2	Ratify Auditors	For	For	Management

SUNTRUST BANKS, INC.
Ticker:  STI	Security ID: 867914103
Meeting Date: APR  19, 2005	Meeting Type: Annual
Record Date: FEB  25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas C. Farnsworth Jr.	For	For	Management
1.2	Elect Director Patricia C. Frist	For	For	Management
1.3	Elect Director Blake P. Garrett, Jr.	For	For	Management
1.4	Elect Director L. Philip Humann	For	For	Management
1.5	Elect Director M. Douglas Ivester	For	For	Management
1.6	Elect Director Karen Hastie Williams	For	For	Management
1.7	Elect Director Phail Wynn, Jr.	For	For	Management
1.8	Elect Director Thomas M. Garrott, III	For	For	Management
1.9	Elect Director E. Neville Isdell	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Management Incentive Plan	For	For	Management
4	Approve Performance Unit Plan	For	For	Management

SUNTRUST BANKS, INC.
Ticker:  STI	Security ID: 867914103
Meeting Date: SEP  15, 2004	Meeting Type: Special
Record Date: JUL  30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	Against	Management

SYNOVUS FINANCIAL CORP.
Ticker:  SNV	Security ID: 87161C105
Meeting Date: APR  28, 2005	Meeting Type: Annual
Record Date: FEB  17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel P. Amos	For	For	Management
1.2	Elect Director Richard E. Anthony	For	For	Management
1.3	Elect Director C. Edward Floyd	For	For	Management
1.4	Elect Director Mason H. Lampton	For	For	Management
1.5	Elect Director Elizabeth C. Ogle	For	For	Management
1.6	Elect Director Melvin T. Smith	For	For	Management
2	Ratify Auditors	For	For	Management

SYSCO CORPORATION
Ticker:  SYY	Security ID: 871829107
Meeting Date: NOV  12, 2004	Meeting Type: Annual
Record Date: SEP  14, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Colin G. Campbell	For	For	Management
1.2	Elect	Director John M. Cassaday	For	For	Management
1.3	Elect	Director John K. Stubblefield, Jr.	For	For	Management
1.4	Elect	Director Jackie M. Ward	For	For	Management
2	Ratify Auditors		For	For	Management
3	Approve Stock Option Plan		For	For	Management
4	Approve Executive Incentive Bonus Plan		For	For	Management
5	Report on Genetically Engineered Products		Against	Against	Shareholder

TARGET CORPORATION
Ticker:  TGT	Security ID: 87612E106
Meeting Date: MAY  18, 2005	Meeting Type: Annual
Record Date: MAR  21, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Roxanne S. Austin	For	For	Management
1.2	Elect	Director James A. Johnson	For	For	Management
2	Ratify Auditors		For	For	Management

TARO PHARMACEUTICALS INDUSTRIES
Ticker:	Security ID: M8737E108
Meeting Date: AUG  5, 2004	Meeting Type: Annual
Record Date: JUN  28, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Heather Douglas	For	For	Management
1.2	Elect	Director Michael Friedman	For	For	Management
1.3	Elect	Director Eric Johnston	For	For	Management
1.4	Elect	Director Gad Keren	For	For	Management
1.5	Elect	Director Barrie Levitt	For	For	Management
1.6	Elect	Director Tal Levitt	For	For	Management
1.7	Elect	Director Daniel Moros	For	For	Management
1.8	Elect	Director Myron Strober	For	For	Management
2	Ratify Auditors		For	For	Management
3	APPROVE THE AUDITORS REPORT AND		For	For	Management
	CONSOLIDATED FINANCIAL STATEMENTS OF THE
	COMPANY FOR THE YEAR ENDED DECEMBER 31,
	2003.
4	APPROVE AN AMENDMENT TO THE COMPANY S		For	Against	Management
	1999 STOCK INCENTIVE PLAN AUTHORIZING THE
	GRANT OF STOCK OPTIONS TO THE COMPANY S
	INDEPENDENT DIRECTORS.
5	APPROVE THE GRANT OF STOCK OPTIONS TO THE		For	Against	Management
	COMPANY S INDEPENDENT DIRECTORS.

TECO ENERGY, INC.
Ticker:  TE	Security ID: 872375100
Meeting Date: APR  27, 2005	Meeting Type: Annual
Record Date: FEB  17, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Dubose Ausley	For	For	Management
1.2	Elect	Director James L. Ferman, Jr.	For	For	Management
1.3	Elect	Director James O. Welch, Jr.	For	For	Management
1.4	Elect	Director Paul L. Whiting	For	For	Management
2	Ratify Auditors		For	For	Management

TELEFLEX INC.
Ticker:  TFX	Security ID: 879369106
Meeting Date: APR  29, 2005	Meeting Type: Annual
Record Date:  MAR 1, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Lennox K. Black	For	For	Management
1.2	Elect	Director William R. Cook	For	For	Management
1.3	Elect	Director George Babich, Jr.	For	For	Management
1.4	Elect	Director Benson F. Smith	For	For	Management
2	Ratify Auditors		For	For	Management

TELUS CORP. (FRMRLY. BC TELECOM)
Ticker:  T.	Security ID: 87971M202
Meeting Date: MAY  4, 2005	Meeting Type: Special
Record Date:  MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Amend Articles Re: 2/3 Majority Vote	For	For	Management
	Requirement
2	Amend Rights of Common and Non-Voting	For	For	Management
	Shares Re: Foreign Ownership Requirements
3	Reconfirm Shareholder Rights Plan (Poison	For	For	Management
	Pill)

TIFFANY  & CO.
Ticker:  TIF	Security ID: 886547108
Meeting Date: MAY  19, 2005	Meeting Type: Annual
Record Date:  MAR 24, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Michael J. Kowalski	For	For	Management
1.2	Elect	Director Rose Marie Bravo	For	For	Management
1.3	Elect	Director William R. Chaney	For	For	Management
1.4	Elect	Director Samuel L. Hayes III	For	For	Management
1.5	Elect	Director Abby F. Kohnstamm	For	For	Management
1.6	Elect	Director Charles K. Marquis	For	For	Management
1.7	Elect	Director J. Thomas Presby	For	For	Management
1.8	Elect	Director James E. Quinn	For	For	Management
1.9	Elect	Director William A. Shutzer	For	For	Management
2	Ratify Auditor		For	For	Management
3	Amend Omnibus Stock Plan		For	For	Management
4	Approve Omnibus Stock Plan		For	For	Management

TIME WARNER INC
Ticker:  TWX	Security ID: 887317105
Meeting Date: MAY  20, 2005	Meeting Type: Annual
Record Date:  MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James L. Barksdale	For	For	Management
1.2	Elect Director Stephen F. Bollenbach	For	For	Management
1.3	Elect Director Stephen M. Case	For	For	Management
1.4	Elect Director Frank J. Caufield	For	For	Management
1.5	Elect Director Robert C. Clark	For	For	Management
1.6	Elect Director Jessica P. Einhorn	For	For	Management
1.7	Elect Director Miles R. Gilburne	For	For	Management
1.8	Elect Director Carla A. Hills	For	For	Management
1.9	Elect Director Reuben Mark	For	For	Management
1.10	Elect Director Michael A. Miles	For	For	Management
1.11	Elect Director Kenneth J. Novack	For	For	Management
1.12	Elect Director Richard D. Parsons	For	For	Management
1.13	Elect Director R. E. Turner	For	For	Management
1.14	Elect Director Francis T. Vincent, Jr	For	For	Management
1.15	Elect Director Deborah C. Wright	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Pay Disparity	Against	Against	Shareholder

TJX COMPANIES, INC., THE
Ticker:  TJX	Security ID: 872540109
Meeting Date: JUN  7, 2005	Meeting Type: Annual
Record Date:  APR 18, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Gail Deegan	For	For	Management
1.2	Elect	Director Dennis F. Hightower	For	For	Management
1.3	Elect	Director John F. O'Brien	For	For	Management
1.4	Elect	Director Willow B. Shire	For	For	Management
2	Ratify Auditors		For	For	Management
3	Declassify the Board of Directors		For	For	Management
4	Adopt ILO-Based Code of Conduct		Against	Against	Shareholder
5	Review Vendor Standards		Against	Against	Shareholder
6	Require a Majority Vote for the Election		Against	For	Shareholder
	of Directors

TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker:  TOT	Security ID: 89151E109
Meeting Date: MAY  17, 2005	Meeting Type: Annual
Record Date: APR  8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	APPROVAL OF THE PARENT COMPANY FINANCIAL	For	For	Management
	STATEMENTS
2	APPROVAL OF THE CONSOLIDATED FINANCIAL	For	For	Management
	STATEMENTS
3	ALLOCATION OF EARNINGS, DECLARATION OF	For	For	Management
	DIVIDEND
4	AGREEMENTS COVERED BY ARTICLE L. 225-38	For	Against	Management
	OF THE FRENCH COMMERCIAL CODE
5	AUTHORIZATION FOR THE BOARD OF DIRECTORS	For	For	Management
	TO TRADE SHARES OF THE COMPANY
6	RENEWAL OF THE APPOINTMENT OF MR. PAUL	For	For	Management
	DESMARAIS JR. AS A DIRECTOR
7	RENEWAL OF THE APPOINTMENT OF MR.	For	For	Management
	BERTRAND JACQUILLAT AS A DIRECTOR
8	RENEWAL OF THE APPOINTMENT OF MR. MAURICE	For	For	Management
	LIPPENS AS A DIRECTOR
9	APPOINTMENT OF LORD LEVENE OF PORTSOKEN,	For	For	Management
	KBE, AS A DIRECTOR
10	AUTHORITY TO BOARD TO RAISE CAPITAL BY	For	For	Management
	ISSUING EQUITY OR EQUITY- LINKED
	SECURITIES WITH PREFERENTIAL SUBSCRIPTION
	RIGHTS
11	AUTHORITY TO BOARD TO RAISE CAPITAL BY	For	For	Management
	ISSUING EQUITY OR EQUITY- LINKED
	SECURITIES WITHOUT PREFERENTIAL
	SUBSCRIPTION RIGHTS
12	AUTHORITY TO THE BOARD FOR THE PURPOSE OF	For	For	Management
	CAPITAL INCREASES PURSUANT TO ARTICLE L.
	443-5 OF THE FRENCH LABOR CODE
13	AUTHORIZATION TO GRANT SHARES OF THE	Against	Against	Management
	COMPANY TO EMPLOYEES AND EXECUTIVE
	OFFICERS OF THE COMPANY AND GROUP
	COMPANIES
14	AMENDED AUTHORIZATION TO GRANT SHARES TO	Against	Against	Shareholder
	EMPLOYEES AND EXECUTIVE OFFICERS OF THE
	COMPANY AND GROUP COMPANIES

TRANSOCEAN INC.
Ticker:	Security ID: G90078109
Meeting Date: MAY  12, 2005	Meeting Type: Annual
Record Date: MAR  17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect  Director Judy J. Kelly	For	For	Management
1.2	Elect  Director Roberto Monti	For	For	Management
1.3	Elect  Director Ian C. Strachan	For	For	Management
2	APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE	For	For	Management
	STOCK PURCHASE PLAN TO INCREASE THE
	NUMBER OF ORDINARY SHARES RESERVED FOR
	ISSUANCE UNDER THE PLAN FROM 2,500,000 TO
	3,500,000.
3	APPROVAL OF THE APPOINTMENT OF ERNST &	For	For	Management
	YOUNG LLP TO SERVE AS OUR INDEPENDENT
	REGISTERED PUBLIC ACCOUNTING FIRM.

TRIBUNE CO.
Ticker:  TRB	Security ID: 896047107
Meeting Date: MAY  18, 2005	Meeting Type: Annual
Record Date:  MAR 23, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Roger Goodan	For	For	Management
1.2	Elect	Director Enrique Hernandez, Jr.	For	For	Management
1.3	Elect	Director J. Christopher Reyes	For	For	Management
1.4	Elect	Director Dudley S. Taft	For	For	Management
2	Ratify Auditors		For	For	Management

TRW AUTOMOTIVE HLDGS CORP
Ticker:  TRW	Security ID: 87264S106
Meeting Date: MAY  13, 2005	Meeting Type: Annual
Record Date:  MAR 18, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Joshua H. Astrof	For	For	Management
1.2	Elect	Director Francois J. Castaing	For	For	Management
1.3	Elect	Director Paul H. O'Neill	For	For	Management
2	Ratify Auditors		For	For	Management

TXU CORP.
Ticker:  TXU	Security ID: 873168108
Meeting Date: MAY  20, 2005	Meeting Type: Annual
Record Date:  MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Derek C. Bonham	For	For	Management
1.2	Elect Director E. Gail de Planque	For	For	Management
1.3	Elect Director William M. Griffin	For	For	Management
1.4	Elect Director Kerney Laday	For	For	Management
1.5	Elect Director Jack E. Little	For	For	Management
1.6	Elect Director Erle Nye	For	For	Management
1.7	Elect Director J.E. Oesterreicher	For	For	Management
1.8	Elect Director Michael W. Ranger	For	For	Management
1.9	Elect Director Herbert H. Richardson	For	For	Management
1.10	Elect Director C. John Wilder	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

TYCO INTERNATIONAL LTD.
Ticker:  TYC	Security ID: 902124106
Meeting Date: MAR  10, 2005	Meeting Type: Annual
Record Date: JAN  10, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Dennis C. Blair	For	For	Management
1.2	Elect	Director Edward D. Breen	For	For	Management
1.3	Elect	Director George W. Buckley	For	For	Management
1.4	Elect	Director Brian Duperreault	For	For	Management
1.5	Elect	Director Bruce S. Gordon	For	For	Management
1.6	Elect	Director Rajiv L. Gupta	For	For	Management
1.7	Elect	Director John A. Krol	For	For	Management
1.8	Elect	Director Mackey J. Mcdonald	For	Withhold	Management
1.9	Elect	Director H. Carl Mccall	For	For	Management
1.10	Elect	Director Brendan R. O'Neill	For	For	Management
1.11	Elect	Director Sandra S. Wijnberg	For	For	Management
1.12	Elect	Director Jerome B. York	For	For	Management
2	Ratify Auditors		For	For	Management

U.S. BANCORP
Ticker:  USB	Security ID: 902973304
Meeting Date: APR  19, 2005	Meeting Type: Annual
Record Date:  FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joel W. Johnson	For	Withhold	Management
1.2	Elect Director David B. O'Maley	For	For	Management
1.3	Elect Director O'Dell M. Owens Md, Mph	For	For	Management
1.4	Elect Director Craig D. Schnuck	For	Withhold	Management
1.5	Elect Director Warren R. Staley	For	For	Management
2	Ratify Auditors	For	For	Management
3	Reduce Supermajority Vote Requirement	For	For	Management
4	Performance- Based/Indexed Options	Against	For	Shareholder
5	Prohibit Auditor from Providing Non-Audit	Against	Against	Shareholder
	Services

UNION PACIFIC CORP.
Ticker:  UNP	Security ID: 907818108
Meeting Date: MAY  5, 2005	Meeting Type: Annual
Record Date: FEB  25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Philip F. Anschutz	For	For	Management
1.2	Elect Director Erroll B. Davis, Jr.	For	Withhold	Management
1.3	Elect Director Richard K. Davidson	For	For	Management
1.4	Elect Director Thomas J. Donohue	For	For	Management
1.5	Elect Director Archie W. Dunham	For	For	Management
1.6	Elect Director Spencer F. Eccles	For	For	Management
1.7	Elect Director Judith Richards Hope	For	For	Management
1.8	Elect Director Michael W. McConnell	For	For	Management
1.9	Elect Director Steven R. Rogel	For	For	Management
1.10	Elect Director James R. Young	For	For	Management
1.11	Elect Director Ernesto Zedillo Ponce de	For	For	Management
	Leon
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Performance- Based/Indexed Options	Against	Against	Shareholder

UNITED PARCEL SERVICE, INC.
Ticker:  UPS	Security ID: 911312106
Meeting Date: MAY  5, 2005	Meeting Type: Annual
Record Date: MAR  7, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director John J. Beystehner	For	For	Management
1.2	Elect	Director Michael L. Eskew	For	For	Management
1.3	Elect	Director James P. Kelly	For	For	Management
1.4	Elect	Director Ann M. Livermore	For	For	Management
1.5	Elect	Director Gary E. Macdougal	For	For	Management
1.6	Elect	Director Victor A. Pelson	For	For	Management
1.7	Elect	Director Lea N. Soupata	For	For	Management
1.8	Elect	Director John W. Thompson	For	Withhold	Management
1.9	Elect	Director Carol B. Tome	For	For	Management
1.10	Elect	Director Ben Verwaayen	For	For	Management
2	Ratify Auditors		For	For	Management

UNITED TECHNOLOGIES CORP.
Ticker:  UTX	Security ID: 913017109
Meeting Date: APR  13, 2005	Meeting Type: Annual
Record Date: FEB  15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George David	For	For	Management
1.2	Elect Director Jean-Pierre Garnier	For	For	Management
1.3	Elect Director Jamie S. Gorelick	For	For	Management
1.4	Elect Director Charles R. Lee	For	For	Management
1.5	Elect Director Richard D. McCormick	For	For	Management
1.6	Elect Director Harold McGraw III	For	For	Management
1.7	Elect Director Frank P. Popoff	For	For	Management
1.8	Elect Director H. Patrick Swygert	For	For	Management
1.9	Elect Director Andre Villeneuve	For	For	Management
1.10	Elect Director H. A. Wagner	For	For	Management
1.11	Elect Director Christine Todd Whitman	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Increase Disclosure of Executive	Against	Against	Shareholder
	Compensation
5	Adopt Ethical Criteria for Military	Against	Against	Shareholder
	Contracts
6	Limit Executive Compensation	Against	Against	Shareholder

UNITEDHEALTH GROUP INCORPORATED
Ticker:  UNH	Security ID: 91324P102
Meeting Date: MAY  3, 2005	Meeting Type: Annual
Record Date: MAR  7, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Thomas H. Kean	For	For	Management
1.2	Elect	Director Robert L. Ryan	For	For	Management
1.3	Elect	Director William G. Spears	For	For	Management
1.4	Elect	Director Gail R. Wilensky, Ph.D.	For	For	Management
2	Ratify Auditors		For	For	Management
3	Performance- Based/Indexed  Options		Against	For	Shareholder
4	Performance- Based/Indexed  Options		Against	For	Shareholder

UNIVISION COMMUNICATIONS INC.
Ticker:  UVN	Security ID: 914906102
Meeting Date: MAY  11, 2005	Meeting Type: Annual
Record Date: MAR  14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A. Jerrold Perenchio	For	Withhold	Management
1.2	Elect Director Anthony Cassara	For	Withhold	Management
1.3	Elect Director Harold Gaba	For	For	Management
1.4	Elect Director Alan F. Horn	For	For	Management
1.5	Elect Director John G. Perenchio	For	Withhold	Management
1.6	Elect Director Ray Rodriguez	For	Withhold	Management
1.7	Elect Director Mchenry T. Tichenor, Jr.	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Adopt Recapitalization Plan Regarding	Against	For	Shareholder
	Votes Per Share

VERITAS SOFTWARE CORP.
Ticker:  VRTS	Security ID: 923436109
Meeting Date: AUG  25, 2004	Meeting Type: Annual
Record Date: JUN  28, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Michael Brown	For	For	Management
1.2	Elect	Director Kurt J. Lauk	For	For	Management
1.3	Elect	Director Fred van den Bosch	For	For	Management
2	Amend Stock Option Plan		For	For	Management
3	Ratify Auditors		For	For	Management

VERITAS SOFTWARE CORP.
Ticker:  VRTS	Security ID: 923436109
Meeting Date: JUN  24, 2005	Meeting Type: Special
Record Date: MAY  12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	For	Management

VERITY, INC.
Ticker:  VRTY	Security ID: 92343C106
Meeting Date: SEP  30, 2004	Meeting Type: Annual
Record Date:  AUG 11, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Karl C. Powell, Jr.	For	For	Management
1.2	Elect	Director Gary J. Sbona	For	For	Management
1.3	Elect	Director John G. Schwarz	For	Withhold	Management
2	Amend Employee Stock Purchase Plan		For	For	Management
3	Ratify Auditors		For	For	Management

VERIZON COMMUNICATIONS
Ticker:  VZ	Security ID: 92343V104
Meeting Date: MAY  5, 2005	Meeting Type: Annual
Record Date: MAR  7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James R. Barker	For	For	Management
1.2	Elect Director Richard L. Carrion	For	For	Management
1.3	Elect Director Robert W. Lane	For	For	Management
1.4	Elect Director Sandra O. Moose	For	For	Management
1.5	Elect Director Joseph Neubauer	For	Withhold	Management
1.6	Elect Director Thomas H. O' Brien	For	For	Management
1.7	Elect Director Hugh B. Price	For	For	Management
1.8	Elect Director Ivan G. Seidenberg	For	For	Management
1.9	Elect Director Walter V. Shipley	For	For	Management
1.10	Elect Director John R. Stafford	For	For	Management
1.11	Elect Director Robert D. Storey	For	For	Management
2	Ratify Auditors	For	For	Management
3	Provide for Cumulative Voting	Against	For	Shareholder
4	Require a Majority Vote for the Election	Against	For	Shareholder
	of Directors
5	Require Majority of Independent Directors	Against	Against	Shareholder
	on Board
6	Separate Chairman and CEO Positions	Against	For	Shareholder
7	Amend Director/Officer	Against	Against	Shareholder
	Liability/Indemnifications Provisions
8	Report on Political Contributions	Against	Against	Shareholder

WACHOVIA CORP.
Ticker:  WB	Security ID: 929903102
Meeting Date: APR  19, 2005	Meeting Type: Annual
Record Date:  FEB 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John D. Baker, II	For	Withhold	Management
1.2	Elect Director Peter C. Browing	For	For	Management
1.3	Elect Director Donald M. James	For	For	Management
1.4	Elect Director Van L. Richey	For	For	Management
1.5	Elect Director G. Kennedy Thompson	For	For	Management
1.6	Elect Director John C. Whitaker, Jr.	For	For	Management
1.7	Elect Director Wallace D. Malone, Jr.	For	For	Management
1.8	Elect Director Robert J. Brown	For	For	Management
2	Ratify Auditors	For	For	Management

WACHOVIA CORP.
Ticker:  WB	Security ID: 929903102
Meeting Date: OCT  28, 2004	Meeting Type: Special
Record Date:  AUG 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

WAL-MART STORES, INC.
Ticker:  WMT	Security ID: 931142103
Meeting Date: JUN  3, 2005	Meeting Type: Annual
Record Date: APR  5, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director James W. Breyer	For	For	Management
1.2	Elect	Director M. Michele Burns	For	For	Management
1.3	Elect	Director Douglas N. Daft	For	For	Management
1.4	Elect	Director David D. Glass	For	For	Management
1.5	Elect	Director Roland A. Hernandez	For	For	Management
1.6	Elect	Director John D. Opie	For	For	Management
1.7	Elect	Director J. Paul Reason	For	For	Management
1.8	Elect	Director H. Lee Scott, Jr.	For	For	Management
1.9	Elect	Director Jack C. Shewmaker	For	For	Management
1.10	Elect	Director Jose H. Villarreal	For	For	Management
1.11	Elect	Director John T. Walton	For	For	Management
1.12	Elect	Director S. Robson Walton	For	For	Management
1.13	Elect	Director Christopher J. Williams	For	For	Management
1.14	Elect	Director Linda S. Wolf	For	For	Management
2	Amend Omnibus Stock Plan		For	For	Management
3	Ratify Auditors		For	For	Management
4	Report on Executive Compensation		Against	For	Shareholder
5	Prepare Sustainability Report		Against	Against	Shareholder
6	Report on Stock Option Distribution by		Against	Against	Shareholder
	Race and Gender
7	Report on Political Contributions		Against	Against	Shareholder
8	Prepare Equal Opportunity Report		Against	For	Shareholder
9	Require a Majority Vote for the Election		Against	For	Shareholder
	of Directors
10	Require Majority of Independent Directors		Against	Against	Shareholder
	on Board
11	Performance- Based/Indexed Options		Against	Against	Shareholder

WALGREEN CO.
Ticker:  WAG	Security ID: 931422109
Meeting Date: JAN  12, 2005	Meeting Type: Annual
Record Date:  NOV 15, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director David W. Bernauer	For	For	Management
1.2	Elect	Director William C. Foote	For	For	Management
1.3	Elect	Director James J. Howard	For	For	Management
1.4	Elect	Director Alan G. McNally	For	For	Management
1.5	Elect	Director Cordell Reed	For	For	Management
1.6	Elect	Director Jeffrey A. Rein	For	For	Management
1.7	Elect	Director David Y. Schwartz	For	For	Management
1.8	Elect	Director John B. Schwemm	For	For	Management
1.9	Elect	Director Marilou M. Von Ferstel	For	For	Management
1.10	Elect	Director Charles R. Walgreen III	For	For	Management
2	Ratify Auditors		For	For	Management
3	Separate Chairman and CEO Positions		Against	Against	Shareholder

WALT DISNEY COMPANY, THE
Ticker:  DIS	Security ID: 254687106
Meeting Date: FEB  11, 2005	Meeting Type: Annual
Record Date:  DEC 17, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director John E. Bryson	For	For	Management
1.2	Elect	Director John S. Chen	For	For	Management
1.3	Elect	Director Michael D. Eisner	For	For	Management
1.4	Elect	Director Judith L. Estrin	For	For	Management
1.5	Elect	Director Robert A. Iger	For	For	Management
1.6	Elect	Director Fred H. Langhammer	For	For	Management
1.7	Elect	Director Aylwin B. Lewis	For	For	Management
1.8	Elect	Director Monica C. Lozano	For	For	Management
1.9	Elect	Director Robert W. Matschullat	For	For	Management
1.10	Elect	Director George J. Mitchell	For	For	Management
1.11	Elect	Director Leo J. O'Donovan, S.J.	For	For	Management
1.12	Elect	Director Gary L. Wilson	For	For	Management
2	Ratify Auditors		For	For	Management
3	Approve Omnibus Stock Plan		For	For	Management
4	Prohibit Greenmail Payments		Against	For	Shareholder
5	Report on Vendor Standards in China		Against	Against	Shareholder

WASHINGTON POST CO., THE
Ticker:  WPO	Security ID: 939640108
Meeting Date: MAY  12, 2005	Meeting Type: Annual
Record Date: MAR  14, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director John L. Dotson, Jr.	For	For	Management
1.2	Elect	Director Ronald L. Olson	For	For	Management
1.3	Elect	Director Alice M. Rivlin	For	For	Management
2	Amend Omnibus Stock Plan		For	For	Management
3	Other Business		For	Against	Management

WASTE MANAGEMENT, INC.
Ticker:  WMI	Security ID: 94106L109
Meeting Date: MAY  13, 2005	Meeting Type: Annual
Record Date: MAR  18, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Pastora San Juan Cafferty For		For	Management
1.2	Elect	Director Frank M. Clark, Jr.	For	For	Management
1.3	Elect	Director Robert S. Miller	For	For	Management
1.4	Elect	Director John C. Pope	For	For	Management
1.5	Elect	Director W. Robert Reum	For	For	Management
1.6	Elect	Director Steven G. Rothmeier	For	For	Management
1.7	Elect	Director David P. Steiner	For	For	Management
1.8	Elect	Director Thomas H. Weidemeyer	For	For	Management
2	Ratify Auditors		For	For	Management
3	Report on Privatization		Against	Against	Shareholder
4	Require a Majority Vote for the Election		Against	For	Shareholder
	of Directors
5	Report on Political Contributions		Against	Against	Shareholder
6	Submit Severance Agreement		Against	For	Shareholder
	(Change-in-Control) to Shareholder Vote

WATERS CORP.
Ticker:  WAT	Security ID: 941848103
Meeting Date: MAY  4, 2005	Meeting Type: Annual
Record Date:  MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joshua Bekenstein	For	For	Management
1.2	Elect Director Michael J. Berendt, Ph. D.	For	For	Management
1.3	Elect Director Douglas A. Berthiaume	For	For	Management
1.4	Elect Director Edward Conard	For	For	Management
1.5	Elect Director Laurie H. Glimcher	For	For	Management
1.6	Elect Director William J. Miller	For	For	Management
1.7	Elect Director Thomas P. Salice	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Approve Executive Incentive Bonus Plan	For	For	Management
5	Other Business	For	Against	Management

WATSON PHARMACEUTICALS, INC.
Ticker:  WPI	Security ID: 942683103
Meeting Date: MAY  13, 2005	Meeting Type: Annual
Record Date: MAR  21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Fedida	For	For	Management
1.2	Elect Director Albert F. Hummel	For	For	Management
1.3	Elect Director Catherine M. Klema	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

WELLPOINT INC
Ticker:  WLP	Security ID: 94973V107
Meeting Date: MAY  10, 2005	Meeting Type: Annual
Record Date:  MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William H.T. Bush	For	For	Management
1.2	Elect Director Warren Y. Jobe	For	For	Management
1.3	Elect Director William G. Mays	For	For	Management
1.4	Elect Director Senator Donald W. Riegle,	For	For	Management
	Jr.
1.5	Elect Director William J. Ryan	For	For	Management
2	Ratify Auditors	For	For	Management
3	Performance- Based/Indexed Options	Against	Against	Shareholder

WELLS FARGO  & COMPANY
Ticker:  WFC	Security ID: 949746101
Meeting Date: APR  26, 2005	Meeting Type: Annual
Record Date:  MAR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J.A. Blanchard III	For	For	Management
1.2	Elect Director Susan E. Engel	For	For	Management
1.3	Elect Director Enrique Hernandez, Jr.	For	For	Management
1.4	Elect Director Robert L. Joss	For	For	Management
1.5	Elect Director Reatha Clark King	For	For	Management
1.6	Elect Director Richard M. Kovacevich	For	For	Management
1.7	Elect Director Richard D. McCormick	For	For	Management
1.8	Elect Director Cynthia H. Milligan	For	For	Management
1.9	Elect Director Philip J. Quigley	For	For	Management
1.10	Elect Director Donald B. Rice	For	For	Management
1.11	Elect Director Judith M. Runstad	For	For	Management
1.12	Elect Director Stephen W. Sanger	For	For	Management
1.13	Elect Director Susan G. Swenson	For	For	Management
1.14	Elect Director Michael W. Wright	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Adopt Policy on Payday Lenders	Against	Against	Shareholder
5	Link Executive Compensation to Predatory	Against	Against	Shareholder
	Lending
6	Performance- Based/Indexed Options	Against	Against	Shareholder
7	Limit Executive Compensation	Against	Against	Shareholder
8	Separate Chairman and CEO Positions	Against	For	Shareholder

WEYERHAEUSER CO.
Ticker:  WY	Security ID: 962166104
Meeting Date: APR  21, 2005	Meeting Type: Annual
Record Date: FEB  25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director D. Michael Steuart	For	For	Management
1.2	Elect Director Martha R. Ingram	For	For	Management
1.3	Elect Director John I. Kieckhefer	For	For	Management
1.4	Elect Director Arnold G. Langbo	For	For	Management
1.5	Elect Director Charles R. Williamson	For	For	Management
2	Expense Stock Options	Against	Against	Shareholder
3	Declassify the Board of Directors	Against	For	Shareholder
4	Performance- Based/Indexed Options	Against	For	Shareholder
5	Report on Eliminating the Purchase of	Against	Against	Shareholder
	Timber from National Forests
6	Ratify Auditors	For	For	Management

WHIRLPOOL CORP.
Ticker:  WHR	Security ID: 963320106
Meeting Date: APR  19, 2005	Meeting Type: Annual
Record Date: FEB  28, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Herman Cain	For	For	Management
1.2	Elect	Director Jeff M. Fettig	For	For	Management
1.3	Elect	Director Miles L. Marsh	For	For	Management
1.4	Elect	Director Paul G. Stern	For	For	Management
1.5	Elect	Director Michael D. White	For	For	Management
2	Approve Non-Employee Director Stock		For	For	Management
	Option Plan

WILLIAMS COMPANIES, INC., THE
Ticker:  WMB	Security ID: 969457100
Meeting Date: MAY  19, 2005	Meeting Type: Annual
Record Date: MAR  28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Juanita H. Hinshaw	For	For	Management
1.2	Elect Director Frank T. MacInnis	For	For	Management
1.3	Elect Director Steven J. Malcolm	For	For	Management
1.4	Elect Director Janice D. Stoney	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require a Majority Vote for the Election	Against	For	Shareholder
	of Directors

WILLIS GROUP HOLDINGS LTD
Ticker:  WSH	Security ID: G96655108
Meeting Date: APR  29, 2005	Meeting Type: Annual
Record Date: MAR  7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect  Director Gordon M. Bethune	For	For	Management
1.2	Elect  Director William W. Bradley	For	For	Management
1.3	Elect  Director Joseph A. Califano, Jr.	For	For	Management
1.4	Elect  Director James R. Fisher	For	For	Management
1.5	Elect  Director Perry Golkin	For	For	Management
1.6	Elect  Director Paul M. Hazen	For	For	Management
1.7	Elect  Director Wendy E. Lane	For	For	Management
1.8	Elect  Director James F. Mccann	For	Withhold	Management
1.9	Elect  Director Scott C. Nuttall	For	For	Management
1.10	Elect  Director Joseph J. Plumeri	For	For	Management
1.11	Elect  Director Douglas B. Roberts	For	For	Management
2	Ratify Auditors	For	For	Management
3	AMENDMENTS TO THE 2001 SHARE PURCHASE AND	For	For	Management
	OPTION PLAN: INCREASE IN THE NUMBER OF
	SHARES AVAILABLE
4	AMENDMENTS TO THE 2001 SHARE PURCHASE AND	For	For	Management
	OPTION PLAN: INCLUSION OF NON-EMPLOYEE
	DIRECTORS IN THE 2001 PLAN
5	ADOPTION OF THE WILLIS GROUP SENIOR	For	For	Management
	MANAGEMENT INCENTIVE PLAN
6	AMENDMENTS TO THE COMPANY S BYE-LAWS:	For	For	Management
	BYE-LAW 133(II), INCREASE IN MAXIMUM
	RECORD DATE PERIOD
7	AMENDMENTS TO THE COMPANY S BYE-LAWS:	For	For	Management
	BYE-LAW 149 SUBSTITUTION OF MAY WITH
	SHALL TO THE MAXIMUM EXTENT PERMITTED BY
	LAW

WMS INDUSTRIES INC.
Ticker:  WMS	Security ID: 929297109
Meeting Date: DEC  9, 2004	Meeting Type: Annual
Record Date:  OCT 20,   2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect  Director Louis J. Nicastro	For	Withhold	Management
1.2	Elect  Director Brian R. Gamache	For	Withhold	Management
1.3	Elect  Director Norman J. Menell	For	Withhold	Management
1.4	Elect  Director Harold H. Bach, Jr.	For	Withhold	Management
1.5	Elect  Director William C. Bartholomay	For	Withhold	Management
1.6	Elect  Director Neil D. Nicastro	For	Withhold	Management
1.7	Elect  Director Harvey Reich	For	For	Management
1.8	Elect  Director Ira S. Sheinfeld	For	Withhold	Management
1.9	Elect  Director William J. Vareschi, Jr	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

WYETH
Ticker:  WYE	Security ID: 983024100
Meeting Date: APR  21, 2005	Meeting Type: Annual
Record Date:  MAR 4, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Richard L. Carrion	For	For	Management
1.2	Elect	Director Robert Essner	For	For	Management
1.3	Elect	Director John D. Feerick	For	For	Management
1.4	Elect	Director Frances D. Fergusson	For	For	Management
1.5	Elect	Director Robert Langer	For	For	Management
1.6	Elect	Director John P. Mascotte	For	For	Management
1.7	Elect	Director Mary Lake Polan	For	For	Management
1.8	Elect	Director Ivan G. Seidenberg	For	For	Management
1.9	Elect	Director Walter V. Shipley	For	For	Management
1.10	Elect	Director John R. Torell III	For	For	Management
2	Ratify Auditors		For	For	Management
3	Approve Omnibus Stock Plan		For	For	Management
4	Review and Report on Drug Reimportation		Against	Against	Shareholder
	Policy
5	Separate Chairman and CEO Positions		Against	Against	Shareholder
6	Report on Political Contributions		Against	Against	Shareholder
7	Discontinue Promotion of Premarin and		Against	Against	Shareholder
	Report on Animal Testing

WYNN RESORTS LTD
Ticker:  WYNN	Security ID: 983134107
Meeting Date: MAY  2, 2005	Meeting Type: Annual
Record Date: MAR  31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kazuo Okada	For	For	Management
1.2	Elect Director Robert J. Miller	For	For	Management
1.3	Elect Director Kiril Sokoloff	For	For	Management
1.4	Elect Director Allan Zeman	For	For	Management
2	Amend Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

XILINX, INC.
Ticker:  XLNX	Security ID: 983919101
Meeting Date: AUG  5, 2004	Meeting Type: Annual
Record Date:  JUN 7, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Willem P. Roelandts	For	For	Management
1.2	Elect	Director John L. Doyle	For	For	Management
1.3	Elect	Director Jerald G. Fishman	For	For	Management
1.4	Elect	Director Philip T. Gianos	For	For	Management
1.5	Elect	Director Harold E. Hughes, Jr.	For	For	Management
1.6	Elect	Director William G. Howard, Jr.	For	For	Management
1.7	Elect	Director Richard W. Sevcik	For	For	Management
1.8	Elect	Director Elizabeth Vanderslice	For	For	Management
2	Ratify Auditors		For	For	Management

XL CAPITAL LTD (FORMERLY EXEL LTD. )
Ticker:  XL	Security ID: G98255105
Meeting Date: APR  29, 2005	Meeting Type: Annual
Record Date:  MAR 14, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Michael P. Esposito, Jr	For	For	Management
1.2	Elect	Director Robert R. Glauber	For	For	Management
1.3	Elect	Director Cyril Rance	For	For	Management
1.4	Elect	Director Ellen E. Thrower	For	For	Management
2	Ratify Auditors		For	For	Management
3	TO APPROVE THE AMENDMENT AND RESTATEMENT		For	For	Management
	OF THE COMPANY S 1991 PERFORMANCE
	INCENTIVE PROGRAM.

XTO ENERGY INC
Ticker:  XTO	Security ID: 98385X106
Meeting Date: MAY  17, 2005	Meeting Type: Annual
Record Date:  MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Herbert D. Simons	For	For	Management
1.2	Elect Director William A. Adams, III	For	For	Management
1.3	Elect Director Keith A. Hutton	For	For	Management
1.4	Elect Director Jack P. Randall	For	For	Management

YAHOO!, INC.
Ticker:  YHOO	Security ID: 984332106
Meeting Date: MAY  19, 2005	Meeting Type: Annual
Record Date:  MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Terry S. Semel	For	For	Management
1.2	Elect Director Jerry Yang	For	For	Management
1.3	Elect Director Roy J. Bostock	For	For	Management
1.4	Elect Director Ronald W. Burkle	For	For	Management
1.5	Elect Director Eric Hippeau	For	For	Management
1.6	Elect Director Arthur H. Kern	For	Withhold	Management
1.7	Elect Director Robert A. Kotick	For	Withhold	Management
1.8	Elect Director Edward R. Kozel	For	For	Management
1.9	Elect Director Gary L. Wilson	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Non-Employee Director Stock Option	For	For	Management
	Plan
4	Ratify Auditors	For	For	Management

YUM BRANDS, INC.
Ticker:  YUM	Security ID: 988498101
Meeting Date: MAY  19, 2005	Meeting Type: Annual
Record Date:  MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Declassify the Board of Directors	For	For	Management
2.1	Elect Director David W. Dorman	For	For	Management
2.2	Elect Director Massimo Ferragamo	For	For	Management
2.3	Elect Director J. David Grissom	For	For	Management
2.4	Elect Director Bonnie Hill	For	For	Management
2.5	Elect Director Robert Holland, Jr.	For	For	Management
2.6	Elect Director Kenneth G. Langone	For	For	Management
2.7	Elect Director Jonathan S. Linen	For	For	Management
2.8	Elect Director David C. Novak	For	For	Management
2.9	Elect Director Andrall E. Pearson	For	For	Management
2.10	Elect Director Thomas M. Ryan	For	Withhold	Management
2.11	Elect Director Jackie Trujillo	For	For	Management
2.12	Elect Director Robert J. Ulrich	For	For	Management
3	Elect Directors David W. Dorman, Massimo	For	Against	Management
	Ferragamo, Thomas M. Ryan, Robert Ulrich
	and Jonathan Linen
4	Ratify Auditors	For	For	Management
5	Sustainability Report	Against	Against	Shareholder
6	Prepare a Diversity Report	Against	Against	Shareholder
7	Adopt MacBride Principles	Against	Against	Shareholder
8	Report on Genetically Modified Organisms	Against	Against	Shareholder
	(GMO)
9	Report on Animal Welfare Standards	Against	Against	Shareholder

ZIMMER HOLDINGS INC
Ticker:  ZMH	Security ID: 98956P102
Meeting Date: MAY  2, 2005	Meeting Type: Annual
Record Date: MAR  15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Raymond Elliott	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Prohibit Auditor from Providing Non-Audit	Against	Against	Shareholder
	Services

============================ END NPX REPORT  ============================