Federated Equity Funds NPX Annual report of proxy voting record

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-4017

Federated Equity Funds
- -------------------------------------------------------------------------
  (Exact name of registrant as specified in charter)

5800 Corporate Drive
Pittsburgh, PA  15237-7000
- -------------------------------------------------------------------------
  (Address of principal executive offices)

John W. McGonigle, Esquire
Federated Investors, Inc.
Federated Investors Tower
1001 Liberty Avenue
Pittsburgh, PA  15222-3779
- -------------------------------------------------------------------------
  (Name and address of agent for service)


Registrant's telephone number, including area code: 412-288-1900

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

Item 1. Proxy Voting Record

Account Number: 22P1 Federated Strategic Value Fund

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted?	Vote	For/Agnst Mgmt
*Albertson's Inc*		*ABS*	*013104104*	*6/2/05*	*Annual*
1.01	Elect Henry I. Bryant			MGMT	YES	FOR	FOR
1.02	Elect Bonnie Guiton Hill			MGMT	YES	FOR	FOR
1.03	Elect Lawrence R. Johnston			MGMT	YES	FOR	FOR
1.04	Elect Kathi P. Seifert			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
4	Eliminate supermajority provision			SHLDR	YES	AGNST	FOR
5	Golden parachutes			SHLDR	YES	FOR	AGNST
6	Independent board chairman			SHLDR	YES	AGNST	FOR
7	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*New York Community Bancorp Inc*		*NYB*	*649445103*	*6/1/05*	*Annual*
1.01	Elect Dominick Ciampa			MGMT	YES	FOR	FOR
1.02	Elect William C. Frederick			MGMT	YES	FOR	FOR
1.03	Elect Max L. Kupferberg			MGMT	YES	FOR	FOR
1.04	Elect Joseph L. Mancino			MGMT	YES	FOR	FOR
1.05	Elect Spiros J. Voutsinas			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

Account Number: 99722G3 Federated Capital Appreciation Fund

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

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

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

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

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

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

*Analog Devices*		*ADI*	*032654105*	*3/8/05*	*Annual*
1.01	Elect John L. Doyle			MGMT	YES	FOR	FOR
1.02	Elect Christine King			MGMT	YES	FOR	FOR
1.03	Elect Ray Stata			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Expense stock options			SHLDR	YES	AGNST	FOR

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

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

*Bank of New York Co Inc*		BK	*064057102*	*4/12/05*	*Annual*
1.01	Elect Frank J. Biondi Jr.			MGMT	YES	FOR	FOR
1.02	Elect Nicholas M. Donofrio			MGMT	YES	FOR	FOR
1.03	Elect Gerald L. Hassell			MGMT	YES	FOR	FOR
1.04	Elect Richard J. Kogan			MGMT	YES	FOR	FOR
1.05	Elect Michael J. Kowalski			MGMT	YES	FOR	FOR
1.06	Elect John A. Luke Jr.			MGMT	YES	FOR	FOR
1.07	Elect John C. Malone			MGMT	YES	FOR	FOR
1.08	Elect Paul Myners			MGMT	YES	FOR	FOR
1.09	Elect Catherine A. Rein			MGMT	YES	FOR	FOR
1.10	Elect Thomas A. Renyi			MGMT	YES	FOR	FOR
1.11	Elect William C. Richardson			MGMT	YES	FOR	FOR
1.12	Elect Brian L. Roberts			MGMT	YES	FOR	FOR
1.13	Elect Samuel C. Scott III			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
4	Restrict executive compensation			SHLDR	YES	AGNST	FOR

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

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

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

*Caterpillar Inc*		*CAT*	*149123101*	*4/13/05*	*Annual*
1.01	Elect W. Frank Blount			MGMT	YES	FOR	FOR
1.02	Elect John R. Brazil			MGMT	YES	FOR	FOR
1.03	Elect Eugene V. Fife			MGMT	YES	FOR	FOR
1.04	Elect Gail D. Fosler			MGMT	YES	FOR	FOR
1.05	Elect Peter A. Magowan			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST
4	Review operations' impact on local groups			SHLDR	YES	AGNST	FOR
5	Review AIDS pandemic's impact on company			SHLDR	YES	AGNST	FOR
6	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

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

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

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

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

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

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

*ConocoPhillips*		*COP*	*20825C104*	*5/5/05*	*Annual*
1.01	Elect J. J. Mulva			MGMT	YES	FOR	FOR
1.02	Elect Norman R. Augustine			MGMT	YES	FOR	FOR
1.03	Elect Larry D. Horner			MGMT	YES	FOR	FOR
1.04	Elect Charles C. Krulak			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Deere & Co*		DE	*244199105*	*2/23/05*	*Annual*
1.01	Elect John R. Block			MGMT	YES	FOR	FOR
1.02	Elect T. Kevin Dunnigan			MGMT	YES	FOR	FOR
1.03	Elect Dipak C. Jain			MGMT	YES	FOR	FOR
1.04	Elect Joachim Milberg			MGMT	YES	FOR	FOR
2	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

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

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

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

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

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

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

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

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

*Gillette Co*		G	*375766102*	*5/12/05*	*Annual*
1.01	Elect Michael B. Gifford			MGMT	YES	FOR	FOR
1.02	Elect Ray J. Groves			MGMT	YES	FOR	FOR
1.03	Elect Fred Horst Langhammer			MGMT	YES	FOR	FOR
1.04	Elect Marjorie M. Yang			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

*Halliburton Co*		*HAL*	*406216101*	*5/18/05*	*Annual*
1.01	Elect Robert L. Crandall			MGMT	YES	FOR	FOR
1.02	Elect Kenneth T. Derr			MGMT	YES	FOR	FOR
1.03	Elect S. Malcolm Gillis			MGMT	YES	FOR	FOR
1.04	Elect William R. Howell			MGMT	YES	FOR	FOR
1.05	Elect Ray L. Hunt			MGMT	YES	FOR	FOR
1.06	Elect David J. Lesar			MGMT	YES	FOR	FOR
1.07	Elect J. Landis Martin			MGMT	YES	FOR	FOR
1.08	Elect Jay A. Precourt			MGMT	YES	FOR	FOR
1.09	Elect Debra L. Reed			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Golden parachutes			SHLDR	YES	FOR	AGNST
4	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

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

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

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

*International Paper Co*		IP	*460146103*	*5/10/05*	*Annual*
1.01	Elect Robert M. Amen			MGMT	YES	FOR	FOR
1.02	Elect Samir G. Gibara			MGMT	YES	FOR	FOR
1.03	Elect Charles R. Shoemate			MGMT	YES	FOR	FOR
1.04	Elect William G. Walter			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Restrict executive compensation			SHLDR	YES	AGNST	FOR

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

*Johnson Controls Inc*		*JCI*	*478366107*	*1/26/05*	*Annual*
1.01	Elect Natalie A. Black			MGMT	YES	FOR	FOR
1.02	Elect Robert A. Cornog			MGMT	YES	FOR	FOR
1.03	Elect William H. Lacy			MGMT	YES	FOR	FOR
1.04	Elect Stephen A. Roell			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

*KLA-Tencor Corp*		*KLAC*	*482480100*	*10/18/04*	*Annual*
1.01	Elect Edward W. Barnholt			MGMT	YES	FOR	FOR
1.02	Elect Stephen P. Kaufman			MGMT	YES	FOR	FOR
1.03	Elect Kenneth L. Schroeder			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Ratify Selection of Auditors			MGMT	YES	AGNST	AGNST

*Kroger Co*		KR	*501044101*	*6/23/05*	*Annual*
1.01	Elect Robert D. Beyer			MGMT	YES	FOR	FOR
1.02	Elect John T. LaMacchia			MGMT	YES	FOR	FOR
1.03	Elect Edward M. Liddy			MGMT	YES	FOR	FOR
1.04	Elect Katherine D. Ortega			MGMT	YES	FOR	FOR
1.05	Elect Bobby S. Shackouls			MGMT	YES	FOR	FOR
2	Adopt the 2005 Long-Term Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Eliminate supermajority provision			SHLDR	YES	AGNST	FOR
5	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
6	Golden parachutes			SHLDR	YES	AGNST	FOR

*Lam Research Corp*		*LRCX*	*512807108*	*11/4/04*	*Annual*
1.01	Elect James W. Bagley			MGMT	YES	FOR	FOR
1.02	Elect David G. Arscott			MGMT	YES	FOR	FOR
1.03	Elect Robert M. Berdahl			MGMT	YES	FOR	FOR
1.04	Elect Richard J. Elkus Jr.			MGMT	YES	FOR	FOR
1.05	Elect Jack R. Harris			MGMT	YES	FOR	FOR
1.06	Elect Grant M. Inman			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

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

*Maxim Integrated Products*		*MXIM*	*57772K101*	*9/17/04*	*Special*
1	Add Shares to Stock Option Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Option Plan

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

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

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

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

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

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

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

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

*Nike Inc*		*NKE*	*654106103*	*9/20/04*	*Annual*
1.01	Elect Jill K. Conway			MGMT	YES	FOR	FOR
1.02	Elect Alan B. Graf Jr.			MGMT	YES	FOR	FOR
1.03	Elect Jeanne P. Jackson			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*NiSource Inc*		NI	*65473P105*	*5/10/05*	*Annual*
1.01	Elect Steven R. McCracken			MGMT	YES	FOR	FOR
1.02	Elect Ian M. Rolland			MGMT	YES	FOR	FOR
1.03	Elect Robert C Skaggs Jr			MGMT	YES	FOR	FOR
1.04	Elect John W. Thompson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR
5	Repeal classified board			SHLDR	YES	AGNST	FOR
6	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Omnicom Group*		*OMC*	*681919106*	*5/24/05*	*Annual*
1.01	Elect John D. Wren			MGMT	YES	FOR	FOR
1.02	Elect Bruce Crawford			MGMT	YES	FOR	FOR
1.03	Elect Robert C. Clark			MGMT	YES	FOR	FOR
1.04	Elect Leonard S. Coleman Jr.			MGMT	YES	FOR	FOR
1.05	Elect Errol M. Cook			MGMT	YES	FOR	FOR
1.06	Elect Susan S. Denison			MGMT	YES	FOR	FOR
1.07	Elect Michael A. Henning			MGMT	YES	FOR	FOR
1.08	Elect John R. Murphy			MGMT	YES	FOR	FOR
1.09	Elect John R. Purcell			MGMT	YES	FOR	FOR
1.10	Elect Linda Johnson Rice			MGMT	YES	FOR	FOR
1.11	Elect Gary L. Roubos			MGMT	YES	FOR	FOR
2	Adopt the Senior Management Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

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

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

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

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

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

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

*Sysco Corp*		*SYY*	*871829107*	*11/12/04*	*Annual*
1.01	Elect Colin G. Campbell			MGMT	YES	FOR	FOR
1.02	Elect John M. Cassaday			MGMT	YES	FOR	FOR
1.03	Elect John K. Stubblefield			MGMT	YES	FOR	FOR
1.04	Elect Jackie M. Ward			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
4	Approve Long-Term Bonus Plan			MGMT	YES	FOR	FOR
5	Review or Curb Bioengineering			SHLDR	YES	AGNST	FOR

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

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

*Transocean Inc*		*RIG*	*G90078109*	*5/12/05*	*Annual*
1.01	Elect Judy.J. Kelly			MGMT	YES	FOR	FOR
1.02	Elect Roberto Monti			MGMT	YES	FOR	FOR
1.03	Elect Ian C. Strachan			MGMT	YES	FOR	FOR
2	Add shares to the Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

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

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

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

*Wal-Mart Stores*		*WMT*	*931142103*	*6/3/05*	*Annual*
1.01	Elect James W. Breyer			MGMT	YES	FOR	FOR
1.02	Elect M. Michele Burns			MGMT	YES	FOR	FOR
1.03	Elect Douglas N. Daft			MGMT	YES	FOR	FOR
1.04	Elect David D. Glass			MGMT	YES	FOR	FOR
1.05	Elect Roland A. Hernandez			MGMT	YES	FOR	FOR
1.06	Elect John D. Opie			MGMT	YES	FOR	FOR
1.07	Elect J. Paul Reason			MGMT	YES	FOR	FOR
1.08	Elect H. Lee Scott Jr.			MGMT	YES	FOR	FOR
1.09	Elect Jack C. Shewmaker			MGMT	YES	FOR	FOR
1.10	Elect Jose H. Villarreal			MGMT	YES	FOR	FOR
1.11	Elect John T. Walton			MGMT	YES	FOR	FOR
1.12	Elect S. Robson Walton			MGMT	YES	FOR	FOR
1.13	Elect Christopher J. Williams			MGMT	YES	FOR	FOR
1.14	Elect Linda S. Wolf			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5	Report on sustainability			SHLDR	YES	AGNST	FOR
6	Link executive pay to social criteria			SHLDR	YES	AGNST	FOR
7	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
8	Report on EEO			SHLDR	YES	AGNST	FOR
9	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
10	Increase board independence			SHLDR	YES	AGNST	FOR
11	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Waste Management Inc*		*WMI*	*94106L109*	*5/13/05*	*Annual*
1.01	Elect Pastora San Juan Cafferty			MGMT	YES	FOR	FOR
1.02	Elect Frank M. Clark Jr.			MGMT	YES	FOR	FOR
1.03	Elect Robert S. Miller			MGMT	YES	FOR	FOR
1.04	Elect John C. Pope			MGMT	YES	FOR	FOR
1.05	Elect W. Robert Reum			MGMT	YES	FOR	FOR
1.06	Elect Steven G. Rothmeier			MGMT	YES	FOR	FOR
1.07	Elect David P. Steiner			MGMT	YES	FOR	FOR
1.08	Elect Thomas H. Weidemeyer			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Report on efforts to oppose privatization			SHLDR	YES	AGNST	FOR
4	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
5	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
6	Golden parachutes			SHLDR	YES	FOR	AGNST

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

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

Account Number: 99722L9 Federated Kaufmann Fund

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted?	Vote	For/Agnst Mgmt
*1-800-Flowers.com*		*FLWS*	*68243Q106*	*12/10/04*	*Annual*
1.01	Elect John J. Conefry Jr.			MGMT	YES	FOR	FOR
1.02	Elect Leonard J. Elmore			MGMT	YES	FOR	FOR
1.03	Elect Mary Lou Quinlan			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*123 Multimedia*			*F6812K104*	*4/18/05*	*Special*
1	Amend meeting procedures/change date			MGMT	NO	TAKE NO ACTION
2	Authorize legal formalities			MGMT	NO	TAKE NO ACTION
3	NV Receive statutory reports			MGMT	NO	TAKE NO ACTION

*123 Multimedia*			*F6812K104*	*5/27/05*	*Annual*
1	Approve financial statements			MGMT	NO	TAKE NO ACTION
2	Set dividend/allocate profits			MGMT	NO	TAKE NO ACTION
3	Approve financial statements			MGMT	NO	TAKE NO ACTION
4	Approve related party transactions			MGMT	NO	TAKE NO ACTION
5	Authorize legal formalities			MGMT	NO	TAKE NO ACTION

*ABX Air Inc*		*3ABXA*	*00080S101*	*5/5/05*	*Annual*
1.01	Elect James H. Carey			MGMT	YES	FOR	FOR
1.02	Elect John D. Geary			MGMT	YES	FOR	FOR
2	Give board authority to set board size			MGMT	YES	AGNST	AGNST
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
5	Repeal classified board			SHLDR	YES	AGNST	FOR

*ACADIA Pharmaceuticals Inc*		*ACAD*	*004225108*	*6/10/05*	*Annual*
1.01	Elect Mary Ann Gray			MGMT	YES	FOR	FOR
1.02	Elect Lester J. Kaplan			MGMT	YES	FOR	FOR
1.03	Elect Martien van Osch			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

*Adtran Inc*		*ADTN*	*00738A106*	*5/18/05*	*Annual*
1.01	Elect Mark C. Smith			MGMT	YES	FOR	FOR
1.02	Elect Howard A. Thrailkill			MGMT	YES	FOR	FOR
1.03	Elect Richard A. Anderson			MGMT	YES	FOR	FOR
1.04	Elect W. Frank Blount			MGMT	YES	FOR	FOR
1.05	Elect H. Fenwick Huss			MGMT	YES	FOR	FOR
1.06	Elect William L. Marks			MGMT	YES	FOR	FOR
1.07	Elect Roy J. Nichols			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Directors Stock Option Plan			MGMT	YES	AGNST	AGNST

*Advance America, Cash Advance Centers, Inc*		*AEA*	*00739W107*	*5/19/05*	*Annual*
1.01	Elect George Dean Johnson Jr.			MGMT	YES	FOR	FOR
1.02	Elect William M. Webster IV			MGMT	YES	FOR	FOR
1.03	Elect Claire L. Arnold			MGMT	YES	FOR	FOR
1.04	Elect Stephen K. Benjamin			MGMT	YES	FOR	FOR
1.05	Elect Robert H. Chapman III			MGMT	YES	FOR	FOR
1.06	Elect Thomas E. Hannah			MGMT	YES	FOR	FOR
1.07	Elect W. Olin Nisbet			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2004 Omnibus Stock Plan			MGMT	YES	AGNST	AGNST

*Advance Auto Parts*		*AAP*	*00751Y106*	*5/18/05*	*Annual*
1.01	Elect John C. Brouillard			MGMT	YES	FOR	FOR
1.02	Elect Lawrence P. Castellani			MGMT	YES	FOR	FOR
1.03	Elect Michael N. Coppola			MGMT	YES	FOR	FOR
1.04	Elect Darren R. Jackson			MGMT	YES	FOR	FOR
1.05	Elect William S. Oglesby			MGMT	YES	FOR	FOR
1.06	Elect Gilbert T. Ray			MGMT	YES	FOR	FOR
1.07	Elect Carlos A. Saladrigas			MGMT	YES	FOR	FOR
1.08	Elect William L. Salter			MGMT	YES	FOR	FOR
1.09	Elect Francesca Spinelli			MGMT	YES	FOR	FOR
1.10	Elect Nicholas F. Taubman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt sexual orientation anti-bias policy			SHLDR	YES	AGNST	FOR

*Affiliated Computer Services*		*ACS*	*008190100*	*10/28/04*	*Annual*
1.01	Elect Darwin Deason			MGMT	YES	FOR	FOR
1.02	Elect Jeffrey A. Rich			MGMT	YES	FOR	FOR
1.03	Elect Mark A. King			MGMT	YES	FOR	FOR
1.04	Elect Joseph P. O'Neill			MGMT	YES	FOR	FOR
1.05	Elect Frank A. Rossi			MGMT	YES	FOR	FOR
1.06	Elect J. Livingston Kosberg			MGMT	YES	FOR	FOR
1.07	Elect Dennis McCuistion			MGMT	YES	FOR	FOR
2	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Alexion Pharmaceuticals*		*ALXN*	*015351109*	*12/10/04*	*Annual*
1.01	Elect Leonard Bell			MGMT	YES	FOR	FOR
1.02	Elect David W. Keiser			MGMT	YES	FOR	FOR
1.03	Elect Max E. Link			MGMT	YES	FOR	FOR
1.04	Elect Joseph A. Madri			MGMT	YES	FOR	FOR
1.05	Elect Larry Mathis			MGMT	YES	FOR	FOR
1.06	Elect R. Douglas Norby			MGMT	YES	FOR	FOR
1.07	Elect Alvin S. Parven			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

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

*Alpha Natural Resources Inc*		*ANR*	*02076X102*	*4/27/05*	*Annual*
1.01	Elect E. Linn Draper Jr.			MGMT	YES	FOR	FOR
1.02	Elect Glenn A. Eisenberg			MGMT	YES	FOR	FOR
1.03	Elect John W. Fox Jr.			MGMT	YES	FOR	FOR
1.04	Elect Alex T. Krueger			MGMT	YES	FOR	FOR
1.05	Elect Fritz R. Kundrun			MGMT	YES	FOR	FOR
1.06	Elect William E. Macaulay			MGMT	YES	FOR	FOR
1.07	Elect Hans J. Mende			MGMT	YES	FOR	FOR
1.08	Elect Michael J. Quillen			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Altiris Inc*		*ATRS*	*02148M100*	*7/21/04*	*Annual*
1.01	Elect Michael J. Levinthal			MGMT	YES	FOR	FOR
1.02	Elect Mark E. Sunday			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Altiris Inc*		*ATRS*	*02148M100*	*5/10/05*	*Annual*
1.01	Elect Jay C. Hoag			MGMT	YES	FOR	FOR
1.02	Elect V. Eric Roach			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

*Amylin Pharmaceuticals*			*032346108*	*5/25/05*	*Annual*
1.01	Elect Vaughn D. Bryson			MGMT	YES	FOR	FOR
1.02	Elect Joseph C. Cook Jr.			MGMT	YES	FOR	FOR
1.03	Elect Ginger L. Graham			MGMT	YES	FOR	FOR
1.04	Elect Howard E. Greene Jr.			MGMT	YES	FOR	FOR
1.05	Elect Terrance H. Gregg			MGMT	YES	FOR	FOR
1.06	Elect Jay S. Skyler			MGMT	YES	FOR	FOR
1.07	Elect Joseph P. Sullivan			MGMT	YES	FOR	FOR
1.08	Elect Thomas R. Testman			MGMT	YES	FOR	FOR
1.09	Elect James N. Wilson			MGMT	YES	FOR	FOR
2	Add shares to the 2001 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Anika Therapeutics Inc*		*ANIK*	*035255108*	*6/1/05*	*Annual*
1.01	Elect Steven E. Wheeler			MGMT	YES	FOR	FOR
1.02	Elect Charles H. Sherwood			MGMT	YES	FOR	FOR

*Arch Coal Inc*		*ACI*	*039380100*	*4/28/05*	*Annual*
1.01	Elect James R. Boyd			MGMT	YES	FOR	FOR
1.02	Elect Douglas H. Hunt			MGMT	YES	FOR	FOR
1.03	Elect A. Michael Perry			MGMT	YES	FOR	FOR
1.04	Elect Patricia F. Godley			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR

*Arena Pharmaceuticals*		*ARNA*	*040047102*	*6/13/05*	*Annual*
1.01	Elect Jack Lief			MGMT	YES	FOR	FOR
1.02	Elect Dominic P. Behan			MGMT	YES	FOR	FOR
1.03	Elect Donald D. Belcher			MGMT	YES	FOR	FOR
1.04	Elect Scott H. Bice			MGMT	YES	FOR	FOR
1.05	Elect Harry F. Hixson Jr.			MGMT	YES	FOR	FOR
1.06	Elect James Clayburn La Force Jr.			MGMT	YES	FOR	FOR
1.07	Elect Louis J. Lavigne Jr.			MGMT	YES	FOR	FOR
1.08	Elect Tina S. Nova			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Aspect Medical Systems*		*ASPM*	*045235108*	*5/25/05*	*Annual*
1.01	Elect Boudewijn L.P.M. Bollen			MGMT	YES	FOR	FOR
1.02	Elect J. Breckenridge Eagle			MGMT	YES	FOR	FOR
1.03	Elect Edwin M. Kania			MGMT	YES	FOR	FOR
2	Add shares to the 1998 Director Equity Incentive Plan			MGMT	YES	FOR	FOR
	Amend Director Stock Incentive Plan
3	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
5	Approve other business			MGMT	YES	AGNST	AGNST

*Assurant Inc*		*AIZ*	*04621X108*	*6/2/05*	*Annual*
1.01	Elect Dr.John M. Palms			MGMT	YES	FOR	FOR
1.02	Elect J. Kerry Clayton			MGMT	YES	FOR	FOR
1.03	Elect Robert J. Blendon			MGMT	YES	FOR	FOR
1.04	Elect Beth L. Bronner			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*ATI Technologies*			*001941103*	*1/25/05*	*Annual*
1.01	Elect John E. Caldwell			MGMT	YES	FOR	FOR
1.02	Elect Ronald Chwang			MGMT	YES	FOR	FOR
1.03	Elect James D. Fleck			MGMT	YES	FOR	FOR
1.04	Elect Kwok Yuen Ho			MGMT	YES	FOR	FOR
1.05	Elect Alan D. Horn			MGMT	YES	FOR	FOR
1.06	Elect Paul Russo			MGMT	YES	FOR	FOR
1.07	Elect Robert A. Young			MGMT	YES	FOR	FOR
2	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3	Approve reincorporation			MGMT	YES	FOR	FOR
	Amend meeting procedures/change date
	Amend board election rules
4	Amend articles--technical			MGMT	YES	FOR	FOR
5	Amend stock option plan			MGMT	YES	AGNST	AGNST
6	Amend stock option plan			MGMT	YES	AGNST	AGNST

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

*Auxilium Pharmaceuticals Inc*		*AUXL*	*05334D107*	*6/8/05*	*Annual*
1.01	Elect Rolf A. Classon			MGMT	YES	FOR	FOR
1.02	Elect Edwin A. Bescherer Jr.			MGMT	YES	FOR	FOR
1.03	Elect Philippe O. Chambon			MGMT	YES	FOR	FOR
1.04	Elect Winston J. Churchill			MGMT	YES	FOR	FOR
1.05	Elect Gerri Henwood			MGMT	YES	FOR	FOR
1.06	Elect Dennis J. Purcell			MGMT	YES	FOR	FOR
1.07	Elect Michael Wall			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Avigen*		*AVGN*	*053690103*	*5/26/05*	*Annual*
1.01	Elect Yuichi Iwaki			MGMT	YES	FOR	FOR
1.02	Elect Zola P. Horovitz			MGMT	YES	FOR	FOR
2	Adopt the 2005 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*AXIS Capital Holdings Ltd*		*AXS*	*G0692U109*	*12/9/04*	*Special*
1	Amend Board Powers/Procedures/Qualifications			MGMT	YES	FOR	FOR
	Amend Articles--Technical
	Amend Byelaws Regarding Subsidiary Business
2	Amend Board Powers/Procedures/Qualifications			MGMT	YES	AGNST	AGNST
	Amend Board/Supervisory Board Size
	Amend Subsidiary Byelaws
3	Amend Subsidiary Byelaws			MGMT	YES	FOR	FOR
	Amend Board Powers/Procedures/Qualifications
4	Amend Meeting Procedures/Change Date			MGMT	YES	FOR	FOR
	Amend Subsidiary Byelaws
5	Amend Subsidiary Byelaws			MGMT	YES	AGNST	AGNST
	Allow Subsidiaries to Issue Stock
	Amend Board Powers/Procedures/Qualifications
6	Dissolve Company/Approve Liquidation			MGMT	YES	FOR	FOR
7	Dissolve Company/Approve Liquidation			MGMT	YES	FOR	FOR

*AXIS Capital Holdings Ltd*		*AXS*	*G0692U109*	*5/5/05*	*Annual*
1.01	Elect Robert L. Friedman			MGMT	YES	FOR	FOR
1.02	Elect Donald J. Greene			MGMT	YES	FOR	FOR
1.03	Elect Jurgen Grupe			MGMT	YES	FOR	FOR
1.04	Elect Frank J. Tasco			MGMT	YES	FOR	FOR
2	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
4	Approve liquidation			MGMT	YES	FOR	FOR

*B&G Foods Inc*		*BGF*	*05508R205*	*5/12/05*	*Annual*
1.01	Elect Leonard S. Polaner			MGMT	YES	FOR	FOR
1.02	Elect James R. Chambers			MGMT	YES	FOR	FOR
1.03	Elect Cynthia T. Jamison			MGMT	YES	FOR	FOR
1.04	Elect David L. Wenner			MGMT	YES	FOR	FOR
1.05	Elect Nicholas B. Dunphy			MGMT	YES	FOR	FOR
1.06	Elect Alfred Poe			MGMT	YES	FOR	FOR

*Bankrate*		*RATE*	*06646V108*	*6/16/05*	*Annual*
1.01	Elect Peter C. Morse			MGMT	YES	WHOLD	AGNST
1.02	Elect William C. Martin			MGMT	YES	WHOLD	AGNST
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

*Bed Bath & Beyond Inc*		*BBBY*	*075896100*	*6/30/05*	*Annual*
1.01	Elect Leonard Feinstein			MGMT	YES	FOR	FOR
1.02	Elect Robert S. Kaplan			MGMT	YES	FOR	FOR
1.03	Elect Dean S. Adler			MGMT	YES	FOR	FOR
1.04	Elect Jordan Heller			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Monitor/adopt ILO conventions			SHLDR	YES	AGNST	FOR
4	Require option shares to be held			SHLDR	YES	AGNST	FOR
5	Repeal classified board			SHLDR	YES	AGNST	FOR

*Bharat Forge Ltd*			*6234289*	*7/27/04*	*Annual*
1	Approve Financial Statements			MGMT	YES	FOR	FOR
2	Set Dividend/Allocate Profits			MGMT	YES	FOR	FOR
3	Set Dividend/Allocate Profits			MGMT	YES	FOR	FOR
4	Elect S.D. Kulkarni			MGMT	YES	FOR	FOR
5	Elect Pratap Bhogilal			MGMT	YES	FOR	FOR
6	Elect G.K. Argawal			MGMT	YES	FOR	FOR
7	Appoint Auditors and Set Their Fees			MGMT	YES	AGNST	AGNST
8	Elect Amit B. Kalyani			MGMT	YES	FOR	FOR
9	Ratify Executive Board Appointments			MGMT	YES	AGNST	AGNST
	Approve Directors' Fees
10	Approve Directors' Fees			MGMT	YES	FOR	FOR

*Bharat Forge Ltd*			*Y08825120*	*3/30/05*	*Special*
1	Issue convertible debt instruments			MGMT	YES	AGNST	AGNST
2	Allow company to give guarantees			MGMT	YES	FOR	FOR
3	Increase authorized capital			MGMT	YES	FOR	FOR
4	Approve undisclosed article amendments			MGMT	YES	AGNST	AGNST
5	Amend borrowing powers			MGMT	YES	FOR	FOR
6	Approve stock split			MGMT	YES	FOR	FOR
7	Amend foreign investor restrictions			MGMT	YES	AGNST	AGNST

*BioMed Realty Trust Inc*		*BMR*	*09063H107*	*5/18/05*	*Annual*
1.01	Elect Alan D. Gold			MGMT	YES	FOR	FOR
1.02	Elect Barbara R. Cambon			MGMT	YES	FOR	FOR
1.03	Elect Edward A. Dennis			MGMT	YES	FOR	FOR
1.04	Elect Gary A. Kreitzer			MGMT	YES	FOR	FOR
1.05	Elect Mark J. Riedy			MGMT	YES	FOR	FOR
1.06	Elect Theodore D. Roth			MGMT	YES	FOR	FOR
1.07	Elect M. Faye Wilson			MGMT	YES	FOR	FOR

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

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

*Blockbuster Inc*		*BBI*	*093679108*	*5/11/05*	*Annual*
1.01	Elect Carl C. Icahn			MGMT	NO	TAKE NO ACTION
1.02	Elect Edward Bleier			MGMT	NO	TAKE NO ACTION
1.03	Elect Stauss Zelnick			MGMT	NO	TAKE NO ACTION
2	Ratify selection of auditors			MGMT	NO	TAKE NO ACTION

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

*Brillian*		*BRLC*	*10949P107*	*5/12/05*	*Annual*
1.01	Elect Jack L. Saltich			MGMT	YES	FOR	FOR
1.02	Elect David Chavoustie			MGMT	YES	FOR	FOR
1.03	Elect Vincent F. Sollitto			MGMT	YES	FOR	FOR
1.04	Elect David N.K. Wang			MGMT	YES	FOR	FOR
1.05	Elect John S. Hodgson			MGMT	YES	FOR	FOR
2	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3	Approve common stock issuance			MGMT	YES	FOR	FOR
4	Add shares to the 2003 Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST

*Broadcom Corp*		*BRCM*	*111320107*	*4/28/05*	*Annual*
1.01	Elect George L. Farinsky			MGMT	YES	FOR	FOR
1.02	Elect John E. Major			MGMT	YES	FOR	FOR
1.03	Elect Scott A. McGregor			MGMT	YES	FOR	FOR
1.04	Elect Alan E. Ross			MGMT	YES	FOR	FOR
1.05	Elect Henry Samueli			MGMT	YES	FOR	FOR
1.06	Elect Robert E. Switz			MGMT	YES	FOR	FOR
1.07	Elect Werner F. Wolfen			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Link executive pay to social criteria			SHLDR	YES	AGNST	FOR

*Cabela's Inc*		*CAB*	*126804301*	*5/11/05*	*Annual*
1.01	Elect Michael R. McCarthy			MGMT	YES	FOR	FOR
1.02	Elect Reuben Mark			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

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

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

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

*Carnival Corp*		*CCL*	*143658300*	*4/13/05*	*Annual*
1.01	Elect Micky Arison			MGMT	YES	FOR	FOR
1.02	Elect Richard G. Capen Jr.			MGMT	YES	FOR	FOR
1.03	Elect Robert H. Dickinson			MGMT	YES	FOR	FOR
1.04	Elect Arnold W. Donald			MGMT	YES	FOR	FOR
1.05	Elect Pier Luigi Foschi			MGMT	YES	FOR	FOR
1.06	Elect Howard S. Frank			MGMT	YES	FOR	FOR
1.07	Elect Richard J. Glasier			MGMT	YES	FOR	FOR
1.08	Elect Sarah E.M. Hogg			MGMT	YES	FOR	FOR
1.09	Elect A. Kirk Lanterman			MGMT	YES	FOR	FOR
1.10	Elect Modesto A. Maidique			MGMT	YES	FOR	FOR
1.11	Elect John P. McNulty			MGMT	YES	FOR	FOR
1.12	Elect John Parker			MGMT	YES	FOR	FOR
1.13	Elect Peter G. Ratcliffe			MGMT	YES	FOR	FOR
1.14	Elect Stuart Subotnick			MGMT	YES	FOR	FOR
1.15	Elect Uzi Zucker			MGMT	YES	FOR	FOR
2	Add Shares to Director Stock Incentive Plan			MGMT	YES	FOR	FOR
	Amend Director Stock Incentive Plan
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
6	Set auditors' fees			MGMT	YES	FOR	FOR
7	Approve financial statements			MGMT	YES	FOR	FOR
8	Approve remuneration policy			MGMT	YES	ABSTAIN	AGNST
9	Issue stock w/ preemptive rights			MGMT	YES	AGNST	AGNST
10	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
11	Authorize share repurchase			MGMT	YES	FOR	FOR

*CB Richard Ellis Group Inc*		*CBG*	*12497T101*	*6/2/05*	*Annual*
1.01	Elect Richard C. Blum			MGMT	YES	FOR	FOR
1.02	Elect Jeffrey A. Cozad			MGMT	YES	FOR	FOR
1.03	Elect Patrice Marie Daniels			MGMT	YES	FOR	FOR
1.04	Elect Bradford M. Freeman			MGMT	YES	FOR	FOR
1.05	Elect Michael Kantor			MGMT	YES	FOR	FOR
1.06	Elect Frederic V. Malek			MGMT	YES	FOR	FOR
1.07	Elect John G. Nugent			MGMT	YES	FOR	FOR
1.08	Elect Brett White			MGMT	YES	FOR	FOR
1.09	Elect Gary L. Wilson			MGMT	YES	FOR	FOR
1.10	Elect Raymond E. Wirta			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR

*Celanese Corp*		CE	*150870103*	*6/1/05*	*Annual*
1.01	Elect Hanns Ostmeier			MGMT	YES	FOR	FOR
1.02	Elect James Quella			MGMT	YES	FOR	FOR
1.03	Elect Daniel S. Sanders			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Celanese Corp*			*150870202*	*6/1/05*	*Annual*
1.01	Elect Hanns Ostmeier			MGMT	YES	FOR	FOR
1.02	Elect James Quella			MGMT	YES	FOR	FOR
1.03	Elect Daniel S. Sanders			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Cemex SA de CV*			*151290889*	*4/28/05*	*Annual*
1	Approve financial statements			MGMT	YES	AGNST	AGNST
2	Set dividend/allocate profits			MGMT	YES	FOR	FOR
	Authorize share repurchase
3	Approve scrip dividend/dividend reinvestment plan			MGMT	YES	FOR	FOR
4	Elect shareholder representatives			MGMT	YES	FOR	FOR
	Election of directors by slate
5	Approve shareholder representative fees			MGMT	YES	AGNST	AGNST
	Approve directors' fees
6	Authorize legal formalities			MGMT	YES	FOR	FOR
7	Approve stock split			MGMT	YES	FOR	FOR
8	Authorize legal formalities			MGMT	YES	FOR	FOR

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

*Centerplate Inc*		*CVP*	*15200E204*	*5/18/05*	*Annual*
1.01	Elect Felix P. Chee			MGMT	YES	FOR	FOR
1.02	Elect Sue L. Gin			MGMT	YES	FOR	FOR
1.03	Elect Lawrence E. Honig			MGMT	YES	FOR	FOR
1.04	Elect Alfred Poe			MGMT	YES	FOR	FOR
1.05	Elect Peter F. Wallace			MGMT	YES	FOR	FOR
1.06	Elect David M. Williams			MGMT	YES	FOR	FOR
1.07	Elect Glenn R. Zander			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Centex Corp*		*CTX*	*152312104*	*7/15/04*	*Annual*
1.01	Elect Clint W. Murchison III			MGMT	YES	FOR	FOR
1.02	Elect Frederic M. Poses			MGMT	YES	FOR	FOR
1.03	Elect David W. Quinn			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Central European Media Enterprises*		*CETV*	*G20045202*	*6/2/05*	*Annual*
1.01	Elect Ronald S. Lauder			MGMT	YES	FOR	FOR
1.02	Elect Michael N. Garin			MGMT	YES	FOR	FOR
1.03	Elect Charles R. Frank			MGMT	YES	FOR	FOR
1.04	Elect Herbert A. Granath			MGMT	YES	FOR	FOR
1.05	Elect Alfred W. Langer			MGMT	YES	FOR	FOR
1.06	Elect Bruce Maggin			MGMT	YES	FOR	FOR
1.07	Elect Ann Mather			MGMT	YES	FOR	FOR
1.08	Elect Eric Zinterhofer			MGMT	YES	FOR	FOR
2	Amend stock option plan			MGMT	YES	FOR	FOR
3	Approve financial statements			MGMT	YES	FOR	FOR
4	Appoint auditors and set their fees			MGMT	YES	FOR	FOR

*Century Aluminum Co*		*CENX*	*156431108*	*7/16/04*	*Annual*
1.01	Elect John C. Fontaine			MGMT	YES	FOR	FOR
1.02	Elect John P. O'Brien			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Cepheid*		*CPHD*	*15670R107*	*4/28/05*	*Annual*
1.01	Elect Robert J. Easton			MGMT	YES	FOR	FOR
1.02	Elect Hollings C. Renton			MGMT	YES	FOR	FOR
1.03	Elect Mitchell D. Mroz			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

*Cheesecake Factory Inc*		*CAKE*	*163072101*	*5/24/05*	*Annual*
1.01	Elect David Overton			MGMT	YES	FOR	FOR
1.02	Elect Karl Matthies			MGMT	YES	FOR	FOR
2	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	AGNST	AGNST

*China Metal International Holdings Inc*			*G2110X103*	*5/12/05*	*Annual*
1	Approve financial statements			MGMT	NO	TAKE NO ACTION
2.01	Elect directors - other markets			MGMT	NO	TAKE NO ACTION
2.02	Elect directors - other markets			MGMT	NO	TAKE NO ACTION
2.03	Elect directors - other markets			MGMT	NO	TAKE NO ACTION
2.04	Elect directors - other markets			MGMT	NO	TAKE NO ACTION
2.05	Elect directors - other markets			MGMT	NO	TAKE NO ACTION
2.06	Elect directors - other markets			MGMT	NO	TAKE NO ACTION
2.07	Elect directors - other markets			MGMT	NO	TAKE NO ACTION
3	Appoint auditors and set their fees			MGMT	NO	TAKE NO ACTION
4	Issue stock w/o preemptive rights			MGMT	NO	TAKE NO ACTION
5	Authorize share repurchase			MGMT	NO	TAKE NO ACTION
6	Reissuance of shares/treasury stock			MGMT	NO	TAKE NO ACTION

*China Netcom Group Corporation (Hong Kong) Ltd*			*16940Q101*	*5/20/05*	*Annual*
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set dividend/allocate profits			MGMT	YES	FOR	FOR
3.01	Elect Zhang Chunjiang			MGMT	YES	AGNST	AGNST
3.02	Elect Edward Tian Suning			MGMT	YES	AGNST	AGNST
3.03	Elect Yan Yixun			MGMT	YES	AGNST	AGNST
3.04	Elect Li Liming			MGMT	YES	AGNST	AGNST
3.05	Elect Timpson Chung Shui Ming			MGMT	YES	AGNST	AGNST
4	Appoint auditors and set their fees			MGMT	YES	AGNST	AGNST
5	Approve directors' fees			MGMT	YES	FOR	FOR
6	Authorize share repurchase			MGMT	YES	FOR	FOR
7	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
8	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR

*China Petroleum & Chemical Co (Sinopec)*		*SNP*	*16941R108*	*5/18/05*	*Annual*
1	Authorize legal formalities			MGMT	YES	FOR	FOR
2	Authorize legal formalities			MGMT	YES	FOR	FOR
3	Approve financial statements			MGMT	YES	FOR	FOR
4	Set Dividend at 12.00			MGMT	YES	FOR	FOR
5	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
6	Approve feasibility study			MGMT	YES	AGNST	AGNST

*China Power International*		*02380*	*Y1508G102*	*4/29/05*	*Annual*
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 0.025			MGMT	YES	FOR	FOR
3.01	Elect Wang Binghua			MGMT	YES	AGNST	AGNST
	Approve directors' fees
3.02	Elect Gao Guangfu			MGMT	YES	AGNST	AGNST
	Approve directors' fees
3.03	Elect Gordon Kwong Che Keung			MGMT	YES	AGNST	AGNST
	Approve directors' fees
3.04	Elect Li Fang			MGMT	YES	AGNST	AGNST
	Approve directors' fees
3.05	Elect Alec Tsui Yiu Wa			MGMT	YES	AGNST	AGNST
	Approve directors' fees
4	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5.01	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
5.02	Authorize share repurchase			MGMT	YES	FOR	FOR
5.03	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR

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

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

*Clear Media*		*00100*	*G21990109*	*5/27/05*	*Annual*
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Election of directors by slate			MGMT	YES	AGNST	AGNST
	Approve directors' fees
3	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
4	Authorize share repurchase			MGMT	YES	FOR	FOR
5	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
6	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR
7	Increase authorized capital			MGMT	YES	FOR	FOR

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

*Cogent Inc*		*COGT*	*19239Y108*	*6/3/05*	*Annual*
1.01	Elect Ming Hsieh			MGMT	YES	FOR	FOR
1.02	Elect John C. Bolger			MGMT	YES	FOR	FOR
1.03	Elect John P. Stenbit			MGMT	YES	FOR	FOR
1.04	Elect Kenneth R. Thornton			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Cognos Inc*			*19244C109*	*6/23/05*	*Annual*
1.01	Elect Robert G. Ashe			MGMT	YES	FOR	FOR
1.02	Elect John E. Caldwell			MGMT	YES	FOR	FOR
1.03	Elect Paul D. Damp			MGMT	YES	FOR	FOR
1.04	Elect Pierre Y. DuCros			MGMT	YES	FOR	FOR
1.05	Elect Robert W. Korthals			MGMT	YES	FOR	FOR
1.06	Elect John J. Rando			MGMT	YES	FOR	FOR
1.07	Elect Bill V. Russell			MGMT	YES	FOR	FOR
1.08	Elect James M. Tory			MGMT	YES	FOR	FOR
1.09	Elect Renato Zambonini			MGMT	YES	FOR	FOR
2	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3	Amend stock option plan			MGMT	YES	AGNST	AGNST
4	Amend executive profit sharing/bonus plan			MGMT	YES	AGNST	AGNST
5	Amend stock purchase plan/SAYE/AESOP			MGMT	YES	AGNST	AGNST

*Comverse Technology Inc*		*CMVT*	*205862402*	*6/16/05*	*Annual*
1.01	Elect Kobi Alexander			MGMT	YES	FOR	FOR
1.02	Elect Raz Alon			MGMT	YES	FOR	FOR
1.03	Elect Itsik Danziger			MGMT	YES	FOR	FOR
1.04	Elect John H. Friedman			MGMT	YES	FOR	FOR
1.05	Elect Ron Hiram			MGMT	YES	FOR	FOR
1.06	Elect Sam Oolie			MGMT	YES	FOR	FOR
1.07	Elect William F. Sorin			MGMT	YES	FOR	FOR
2	Adopt the 2004 Stock Incentive Compensation Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Conceptus Inc*		*CPTS*	*206016107*	*5/26/05*	*Annual*
1.01	Elect Michael A. Baker			MGMT	YES	FOR	FOR
1.02	Elect Marie-Helene Plais-Cotrel			MGMT	YES	FOR	FOR
1.03	Elect Peter L. Wilson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Concorde Career Colleges Inc*		*CCDC*	*20651H201*	*5/26/05*	*Annual*
1.01	Elect Jack L. Brozman			MGMT	YES	FOR	FOR
1.02	Elect Thomas K. Sight			MGMT	YES	FOR	FOR
1.03	Elect Janet M. Stallmeyer			MGMT	YES	FOR	FOR
1.04	Elect David L. Warnock			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to the 2003 Long-Term Executive Compensation Plan			MGMT	YES	AGNST	AGNST

*Consolidated Water Co Ltd*			*5844872*	*8/11/04*	*Annual*
1.01	Elect William Andrews			MGMT	YES	FOR	FOR
1.02	Elect J. Bruce Bugg			MGMT	YES	FOR	FOR
1.03	Elect Brian E. Butler			MGMT	YES	FOR	FOR
1.04	Elect Steven J. Carr			MGMT	YES	FOR	FOR
2	Approve Bonus			MGMT	YES	FOR	FOR
3	End Share Transfer/Registration			MGMT	YES	FOR	FOR
4	Indemnify Directors/Officers			MGMT	YES	FOR	FOR
5	Appoint Auditors and Set Their Fees			MGMT	YES	AGNST	AGNST

*Continental Airlines Inc*		*CAL*	*210795308*	*6/16/05*	*Annual*
1.01	Elect Thomas J. Barrack Jr.			MGMT	YES	FOR	FOR
1.02	Elect Kirbyjon H. Caldwell			MGMT	YES	FOR	FOR
1.03	Elect Lawrence W. Kellner			MGMT	YES	FOR	FOR
1.04	Elect Douglas H. McCorkindale			MGMT	YES	FOR	FOR
1.05	Elect Henry L. Meyer III			MGMT	YES	FOR	FOR
1.06	Elect Oscar Munoz			MGMT	YES	FOR	FOR
1.07	Elect George G. C. Parker			MGMT	YES	FOR	FOR
1.08	Elect Jeffery A. Smisek			MGMT	YES	FOR	FOR
1.09	Elect Karen Hastie Williams			MGMT	YES	FOR	FOR
1.10	Elect Ronald B. Woodard			MGMT	YES	FOR	FOR
1.11	Elect Charles A. Yamarone			MGMT	YES	FOR	FOR
2	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Misc. stock			MGMT	YES	AGNST	AGNST

*Cost Plus Inc*		*CPWM*	*221485105*	*7/1/04*	*Annual*
1.01	Elect Murray H. Dashe			MGMT	YES	FOR	FOR
1.02	Elect Joseph H. Coulombe			MGMT	YES	FOR	FOR
1.03	Elect Barry J. Feld			MGMT	YES	FOR	FOR
1.04	Elect Danny W. Gurr			MGMT	YES	FOR	FOR
1.05	Elect Kim D. Robbins			MGMT	YES	FOR	FOR
1.06	Elect Fredric M. Roberts			MGMT	YES	FOR	FOR
1.07	Elect Thomas D. Willardson			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3	Add Shares to Director Stock Option Plan			MGMT	YES	FOR	FOR
4	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Cost Plus Inc*		*CPWM*	*221485105*	*6/29/05*	*Annual*
1.01	Elect Joseph H. Coulombe			MGMT	YES	FOR	FOR
1.02	Elect Barry J. Feld			MGMT	YES	FOR	FOR
1.03	Elect Danny W. Gurr			MGMT	YES	FOR	FOR
1.04	Elect Kim D. Robbins			MGMT	YES	FOR	FOR
1.05	Elect Fredric M. Roberts			MGMT	YES	FOR	FOR
1.06	Elect Thomas D. Willardson			MGMT	YES	FOR	FOR
2	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*CoStar Group*		*CSGP*	*22160N109*	*6/17/05*	*Annual*
1.01	Elect Michael R. Klein			MGMT	YES	FOR	FOR
1.02	Elect Andrew C. Florance			MGMT	YES	FOR	FOR
1.03	Elect David Bonderman			MGMT	YES	FOR	FOR
1.04	Elect Warren H. Haber			MGMT	YES	FOR	FOR
1.05	Elect Josiah O. Low III			MGMT	YES	FOR	FOR
1.06	Elect Christopher J. Nassetta			MGMT	YES	FOR	FOR
1.07	Elect Catherine B. Reynolds			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*CSR PLC*			*G1790J103*	*5/4/05*	*Annual*
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Approve remuneration policy			MGMT	YES	ABSTAIN	AGNST
3	Elect Ron Mackintosh			MGMT	YES	FOR	FOR
4	Elect John Scarisbrick			MGMT	YES	FOR	FOR
5	Elect James Collier			MGMT	YES	FOR	FOR
6	Elect Glen Collinson			MGMT	YES	FOR	FOR
7	Appoint auditors and set their fees			MGMT	YES	AGNST	AGNST
8	Approve executive profit sharing/bonus plan			MGMT	YES	FOR	FOR
9	Amend stock option plan			MGMT	YES	FOR	FOR
10	Approve stock option plan			MGMT	YES	FOR	FOR
11	Approve political donation			MGMT	YES	AGNST	AGNST
12	Issue stock w/ preemptive rights			MGMT	YES	AGNST	AGNST
13	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
14	Authorize share repurchase			MGMT	YES	FOR	FOR

*Cubist Pharmaceuticals*		*CBST*	*229678107*	*6/8/05*	*Annual*
1.01	Elect J. Matthew Singleton			MGMT	YES	FOR	FOR
1.02	Elect Martin Rosenberg			MGMT	YES	FOR	FOR
1.03	Elect Michael B. Wood			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to the 1997 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR

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

*Curon Medical*		*CURNE*	*231292103*	*5/31/05*	*Annual*
1.01	Elect Robert F. Kuhling Jr.			MGMT	YES	FOR	FOR
1.02	Elect Larry J. Strauss			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Approve common stock issuance			MGMT	YES	FOR	FOR
	Approve warrants exercisable for common stock
5	Approve reverse stock split			MGMT	YES	FOR	FOR

*Cypress Bioscience*		*CYPB*	*232674507*	*8/17/04*	*Annual*
1.01	Elect Samuel Anderson			MGMT	YES	FOR	FOR
1.02	Elect Jack H. Vaughn			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Cypress Bioscience*		*CYPB*	*232674507*	*6/6/05*	*Annual*
1.01	Elect Jon W. McGarity			MGMT	YES	FOR	FOR
1.02	Elect Jean-Pierre Millon			MGMT	YES	FOR	FOR
1.03	Elect Gary D. Tollefson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Cytyc Corp*		*CYTC*	*232946103*	*5/11/05*	*Annual*
1.01	Elect Brock A. Hattox			MGMT	YES	FOR	FOR
1.02	Elect William McDaniel			MGMT	YES	FOR	FOR
1.03	Elect Marla S. Persky			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*D R Horton Inc*		*DHI*	*23331A109*	*1/27/05*	*Annual*
1.01	Elect Donald R. Horton			MGMT	YES	FOR	FOR
1.02	Elect Bradley S. Anderson			MGMT	YES	FOR	FOR
1.03	Elect Michael R. Buchanan			MGMT	YES	FOR	FOR
1.04	Elect Richard I. Galland			MGMT	YES	FOR	FOR
1.05	Elect Francine I. Neff			MGMT	YES	FOR	FOR
1.06	Elect Donald J. Tomnitz			MGMT	YES	FOR	FOR
1.07	Elect Bill W. Wheat			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Approve other business			MGMT	YES	AGNST	AGNST

*Dean Foods Co*		DF	*242370104*	*5/24/05*	*Annual*
1.01	Elect Tom C. Davis			MGMT	YES	FOR	FOR
1.02	Elect Stephen L. Green			MGMT	YES	FOR	FOR
1.03	Elect Joseph S. Hardin Jr.			MGMT	YES	FOR	FOR
1.04	Elect John R. Muse			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Report on sustainability			SHLDR	YES	AGNST	FOR

*Deutsche Post AG*		*DPW*	*D19225107*	*5/18/05*	*Annual*
1	NV Receive statutory reports			MGMT	NO	TAKE NO ACTION
2	Set Dividend at 0.50			MGMT	NO	TAKE NO ACTION
3	Ratify management acts-symbolic			MGMT	NO	TAKE NO ACTION
4	Ratify board acts-symbolic			MGMT	NO	TAKE NO ACTION
5	Appoint outside auditors			MGMT	NO	TAKE NO ACTION
6	Authorize share repurchase			MGMT	NO	TAKE NO ACTION
7	Increase authorized capital			MGMT	NO	TAKE NO ACTION
8.01	Elect Gerd Ehlers			MGMT	NO	TAKE NO ACTION
8.02	Elect Roland Oetker			MGMT	NO	TAKE NO ACTION
8.03	Elect Hans W. Reich			MGMT	NO	TAKE NO ACTION
8.04	Elect Jurgen Weber			MGMT	NO	TAKE NO ACTION

*Developers Diversified Realty Corp*		*DDR*	*251591103*	*5/10/05*	*Annual*
1	Approve board size			MGMT	YES	FOR	FOR
2.01	Elect Dean S. Adler			MGMT	YES	FOR	FOR
2.02	Elect Terrance R. Ahern			MGMT	YES	FOR	FOR
2.03	Elect Mohsen Anvari			MGMT	YES	FOR	FOR
2.04	Elect Robert H. Gidel			MGMT	YES	FOR	FOR
2.05	Elect Victor B. MacFarlane			MGMT	YES	FOR	FOR
2.06	Elect Craig Macnab			MGMT	YES	FOR	FOR
2.07	Elect Scott D. Roulston			MGMT	YES	FOR	FOR
2.08	Elect Barry A. Sholem			MGMT	YES	FOR	FOR
2.09	Elect William B. Summers Jr.			MGMT	YES	FOR	FOR
2.10	Elect Scott A. Wolstein			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Dick's Sporting Goods*		*DKS*	*253393102*	*6/1/05*	*Annual*
1.01	Elect Edward W. Stack			MGMT	YES	FOR	FOR
1.02	Elect Lawrence J. Schorr			MGMT	YES	FOR	FOR

*Digirad Corp*		*DRAD*	*253827109*	*5/25/05*	*Annual*
1.01	Elect Timothy J. Wollaeger			MGMT	YES	FOR	FOR
1.02	Elect Gerhard F. Burbach			MGMT	YES	FOR	FOR
1.03	Elect Raymond V. Dittamore			MGMT	YES	FOR	FOR
1.04	Elect R. King Nelson			MGMT	YES	FOR	FOR
1.05	Elect Kenneth E. Olson			MGMT	YES	FOR	FOR
1.06	Elect Douglas Reed			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Digital Impact*		*DIGI*	*25385G106*	*7/29/04*	*Annual*
1.01	Elect Edward J. Spiegel			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Dollar General Corp*		DG	*256669102*	*5/24/05*	*Annual*
1.01	Elect David L. Bere			MGMT	YES	FOR	FOR
1.02	Elect Dennis C. Bottorff			MGMT	YES	FOR	FOR
1.03	Elect Barbara L. Bowles			MGMT	YES	FOR	FOR
1.04	Elect James L. Clayton			MGMT	YES	FOR	FOR
1.05	Elect Reginald D. Dickson			MGMT	YES	FOR	FOR
1.06	Elect E. Gordon Gee			MGMT	YES	FOR	FOR
1.07	Elect Barbara M. Knuckles			MGMT	YES	FOR	FOR
1.08	Elect David A. Perdue			MGMT	YES	FOR	FOR
1.09	Elect J. Neal Purcell			MGMT	YES	FOR	FOR
1.10	Elect James D. Robbins			MGMT	YES	FOR	FOR
1.11	Elect David M. Wilds			MGMT	YES	FOR	FOR
2	Adopt the Annual Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Domino's Pizza Inc*		*DPZ*	*25754A201*	*5/5/05*	*Annual*
1.01	Elect Vernon O. Hamilton			MGMT	YES	FOR	FOR
1.02	Elect Andrew B. Balson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*DRS Technologies Inc*		*DRS*	*23330X100*	*8/5/04*	*Annual*
1.01	Elect William F. Heitmann			MGMT	YES	FOR	FOR
1.02	Elect C. Shelton James			MGMT	YES	FOR	FOR
1.03	Elect Stuart F. Platt			MGMT	YES	FOR	FOR
1.04	Elect Eric J. Rosen			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Dyax*		*DYAX*	*26746E103*	*5/19/05*	*Annual*
1.01	Elect James W. Fordyce			MGMT	YES	FOR	FOR
1.02	Elect Thomas L. Kempner			MGMT	YES	FOR	FOR
1.03	Elect Mary Ann Gray			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR

*Dynavax Technologies Corp*		*DVAX*	*268158102*	*6/15/05*	*Annual*
1.01	Elect Jan Leschly			MGMT	YES	FOR	FOR
1.02	Elect Louis C. Bock			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Ecollege.com*		*ECLG*	*27887E100*	*9/15/04*	*Annual*
1.01	Elect Oakleigh Thorne			MGMT	YES	FOR	FOR
1.02	Elect Jack W. Blumenstein			MGMT	YES	FOR	FOR
1.03	Elect Christopher E. Girgenti			MGMT	YES	FOR	FOR
1.04	Elect Jeri L. Korshak			MGMT	YES	FOR	FOR
1.05	Elect Robert H. Mundheim			MGMT	YES	FOR	FOR
1.06	Elect Douglas H. Kelsall			MGMT	YES	FOR	FOR
1.07	Elect Jonathan Newcomb			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Approve Other Business			MGMT	YES	AGNST	AGNST

*Ecollege.com*		*ECLG*	*27887E100*	*3/22/05*	*Special*
1	Add shares to employee stock purchase plan			MGMT	YES	AGNST	AGNST
2	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Approve other business			MGMT	YES	AGNST	AGNST

*EDO Corp*		*EDO*	*281347104*	*4/26/05*	*Annual*
1.01	Elect Robert E. Allen			MGMT	YES	FOR	FOR
1.02	Elect Robert Alvine			MGMT	YES	FOR	FOR
1.03	Elect Dennis C. Blair			MGMT	YES	FOR	FOR
1.04	Elect Robert M. Hanisee			MGMT	YES	FOR	FOR
1.05	Elect Michael J. Hegarty			MGMT	YES	FOR	FOR
1.06	Elect Leslie F. Kenne			MGMT	YES	FOR	FOR
1.07	Elect Paul J. Kern			MGMT	YES	FOR	FOR
1.08	Elect Ronald L. Leach			MGMT	YES	FOR	FOR
1.09	Elect James E. Roth			MGMT	YES	FOR	FOR
1.10	Elect James M. Smith			MGMT	YES	FOR	FOR
1.11	Elect Robert S. Tyrer			MGMT	YES	FOR	FOR
1.12	Elect Robert Walmsley			MGMT	YES	FOR	FOR
2	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR

*Educate Inc*		*EEEE*	*28138P100*	*6/6/05*	*Annual*
1.01	Elect Douglas L. Becker			MGMT	YES	FOR	FOR
1.02	Elect Laurence M. Berg			MGMT	YES	FOR	FOR
1.03	Elect Michael F. Devine III			MGMT	YES	FOR	FOR
1.04	Elect Michael S. Gross			MGMT	YES	FOR	FOR
1.05	Elect R. Christopher Hoehn-Saric			MGMT	YES	FOR	FOR
1.06	Elect David Hornbeck			MGMT	YES	FOR	FOR
1.07	Elect Cheryl Gordon Krongard			MGMT	YES	FOR	FOR
1.08	Elect Aaron Stone			MGMT	YES	FOR	FOR
1.09	Elect Raul H. Yzaguirre			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Electricity Generating*			*Y22834116*	*4/25/05*	*Annual*
1	Authorize legal formalities			MGMT	YES	FOR	FOR
2	Authorize legal formalities			MGMT	YES	FOR	FOR
3	Approve financial statements			MGMT	YES	FOR	FOR
4	Set Final Dividend at 1.50			MGMT	YES	FOR	FOR
5	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
6	Election of directors by slate			MGMT	YES	FOR	FOR
7	Approve directors' fees			MGMT	YES	AGNST	AGNST
8	Consider other business			MGMT	YES	AGNST	AGNST

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

*EnCana Corp*			*292505104*	*4/27/05*	*Annual*
1.01	Elect Michael Chernoff			MGMT	YES	FOR	FOR
1.02	Elect Ralph S. Cunningham			MGMT	YES	FOR	FOR
1.03	Elect Patrick D. Daniel			MGMT	YES	FOR	FOR
1.04	Elect Ian W. Delaney			MGMT	YES	FOR	FOR
1.05	Elect William R. Fatt			MGMT	YES	FOR	FOR
1.06	Elect Michael A. Grandin			MGMT	YES	FOR	FOR
1.07	Elect Barry W. Harrison			MGMT	YES	FOR	FOR
1.08	Elect Dale A. Lucas			MGMT	YES	FOR	FOR
1.09	Elect Ken F. McCready			MGMT	YES	FOR	FOR
1.10	Elect Gwyn Morgan			MGMT	YES	FOR	FOR
1.11	Elect Valerie A.A. Nielsen			MGMT	YES	FOR	FOR
1.12	Elect David P. O'Brien			MGMT	YES	FOR	FOR
1.13	Elect Jane L. Peverett			MGMT	YES	FOR	FOR
1.14	Elect Dennis A. Sharp			MGMT	YES	FOR	FOR
1.15	Elect James M. Stanford			MGMT	YES	FOR	FOR
2	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3	Amend stock option plan			MGMT	YES	FOR	FOR
4	Approve stock split			MGMT	YES	FOR	FOR

*Endologix*		*ELGX*	*29266S106*	*10/21/04*	*Annual*
1.01	Elect Roderick de Greef			MGMT	YES	FOR	FOR
1.02	Elect Paul McCormick			MGMT	YES	FOR	FOR
1.03	Elect Gregory D. Waller			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Endologix*		*ELGX*	*29266S106*	*1/11/05*	*Special*
1	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR

*Endologix*		*ELGX*	*29266S106*	*5/24/05*	*Annual*
1.01	Elect Jeffrey F. O'Donnell Sr.			MGMT	YES	FOR	FOR
1.02	Elect Ronald H. Coelyn			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Endurance Specialty Holdings*		*ENH*	*G30397106*	*4/27/05*	*Annual*
1.01	Elect Norman Barham			MGMT	YES	FOR	FOR
1.02	Elect Galen R. Barnes			MGMT	YES	FOR	FOR
1.03	Elect William H. Bolinder			MGMT	YES	FOR	FOR
1.04	Elect Brendan R. O'Neill			MGMT	YES	FOR	FOR
1.05	Elect Richard C. Perry			MGMT	YES	FOR	FOR
1.06	Elect Richard P. Schifter			MGMT	YES	FOR	FOR
1.07	Elect Robert A. Spass			MGMT	YES	FOR	FOR
2.01	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
2.02	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
2.03	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
2.04	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
2.05	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
2.06	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
2.07	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
2.08	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
2.09	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
2.10	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
2.11	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
3.01	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
3.02	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
3.03	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
3.04	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
3.05	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
3.06	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
4.01	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
4.02	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
4.03	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
4.04	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
4.05	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
4.06	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
5.01	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
5.02	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
5.03	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
6	Approve non-technical bylaw amendments			MGMT	YES	AGNST	AGNST
7	Approve board size			MGMT	YES	FOR	FOR
8	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
9	Ratify selection of auditors			MGMT	YES	FOR	FOR

*ENEL (Ente Nazionale per l'Energia Elettrica)*			*T3679P115*	*5/25/05*	*Annual*
1	Approve financial statements			MGMT	NO	TAKE NO ACTION
2	Set dividend/allocate profits			MGMT	NO	TAKE NO ACTION
3	Election of directors by slate			MGMT	NO	TAKE NO ACTION
4	Increase authorized capital			MGMT	NO	TAKE NO ACTION
	Issue stock w/o preemptive rights
5	Authorize legal formalities			MGMT	NO	TAKE NO ACTION
6	Authorize legal formalities			MGMT	NO	TAKE NO ACTION
7	Election of directors by slate			MGMT	NO	TAKE NO ACTION
8	Elect directors - other markets			MGMT	NO	TAKE NO ACTION
9	Approve directors' fees			MGMT	NO	TAKE NO ACTION
10	Authorize legal formalities			MGMT	NO	TAKE NO ACTION
11	Appoint outside auditors			MGMT	NO	TAKE NO ACTION

*Ensco International Inc*		*ESV*	*26874Q100*	*5/3/05*	*Annual*
1.01	Elect Morton H. Meyerson			MGMT	YES	FOR	FOR
1.02	Elect Joel V. Staff			MGMT	YES	FOR	FOR
2	Amend authorized preferred stock			MGMT	YES	FOR	FOR
3	Approve technical amendments			MGMT	YES	FOR	FOR
4	Approve technical amendments			MGMT	YES	FOR	FOR
5	Approve annual bonus plan			MGMT	YES	FOR	FOR
6	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
7	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

*Exponent Inc*		*EXPO*	*30214U102*	*6/1/05*	*Annual*
1.01	Elect Samuel H. Armacost			MGMT	YES	FOR	FOR
1.02	Elect Barbara M. Barrett			MGMT	YES	FOR	FOR
1.03	Elect Leslie G. Denend			MGMT	YES	FOR	FOR
1.04	Elect Michael R. Gaulke			MGMT	YES	FOR	FOR
1.05	Elect Jon R. Katzenbach			MGMT	YES	FOR	FOR
1.06	Elect Roger L. McCarthy			MGMT	YES	FOR	FOR
1.07	Elect Stephen C. Riggins			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Eyetech Pharmaceuticals*		*EYET*	*302297106*	*5/11/05*	*Annual*
1.01	Elect Phillip M. Satow			MGMT	YES	FOR	FOR
1.02	Elect Samir Patel			MGMT	YES	FOR	FOR
1.03	Elect Michael J. Regan			MGMT	YES	FOR	FOR
1.04	Elect Damion E. Wicker			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

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

*FileNet Corp*		*FILE*	*316869106*	*5/5/05*	*Annual*
1.01	Elect L. George Klaus			MGMT	YES	FOR	FOR
1.02	Elect Lee D. Roberts			MGMT	YES	FOR	FOR
1.03	Elect John C. Savage			MGMT	YES	FOR	FOR
1.04	Elect Roger S. Siboni			MGMT	YES	FOR	FOR
1.05	Elect Theodore J. Smith			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Forward Air Corp*		*FWRD*	*349853101*	*5/26/05*	*Annual*
1.01	Elect Bruce Campbell			MGMT	YES	FOR	FOR
1.02	Elect Andrew C. Clarke			MGMT	YES	FOR	FOR
1.03	Elect Richard W. Hanselman			MGMT	YES	FOR	FOR
1.04	Elect C. John Langley Jr			MGMT	YES	FOR	FOR
1.05	Elect Ray A. Mundy			MGMT	YES	FOR	FOR
1.06	Elect B. Clyde Preslar			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST

*Garmin*		*GRMN*	*G37260109*	*6/3/05*	*Annual*
1.01	Elect Donald H. Eller			MGMT	YES	FOR	FOR
1.02	Elect Clifton A. Pemble			MGMT	YES	FOR	FOR
1.03	Elect Charles W. Peffer			MGMT	YES	FOR	FOR
2	Approve stock option plan			MGMT	YES	AGNST	AGNST

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

*Global Signal Inc*		*GSL*	*37944Q103*	*5/17/05*	*Annual*
1.01	Elect Robert H. Gidel			MGMT	YES	FOR	FOR
1.02	Elect Mark S. Whiting			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

*Hollywood Media*		*HOLL*	*436233100*	*12/16/04*	*Annual*
1.01	Elect Mitchell Rubenstein			MGMT	YES	FOR	FOR
1.02	Elect Laurie S. Silvers			MGMT	YES	FOR	FOR
1.03	Elect Harry T. Hoffman			MGMT	YES	FOR	FOR
1.04	Elect Robert E. McAllan			MGMT	YES	FOR	FOR
1.05	Elect Deborah J. Simon			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Homestore*		*HOMS*	*437852106*	*6/22/05*	*Annual*
1.01	Elect Joe F. Hanauer			MGMT	YES	FOR	FOR
1.02	Elect L. John Doerr			MGMT	YES	FOR	FOR
1.03	Elect W. Michael Long			MGMT	YES	FOR	FOR
2	Repeal classified board			MGMT	YES	FOR	FOR

*Hot Topic Inc*		*HOTT*	*441339108*	*6/15/05*	*Annual*
1.01	Elect Cynthia R. Cohen			MGMT	YES	FOR	FOR
1.02	Elect Corrado Federico			MGMT	YES	FOR	FOR
1.03	Elect W. Scott Hedrick			MGMT	YES	FOR	FOR
1.04	Elect Kathleen Mason			MGMT	YES	FOR	FOR
1.05	Elect Elizabeth M. McLaughlin			MGMT	YES	FOR	FOR
1.06	Elect Bruce A. Quinnell			MGMT	YES	FOR	FOR
1.07	Elect Andrew Schuon			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Amend Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Houston Exploration*		*THX*	*442120101*	*4/26/05*	*Annual*
1.01	Elect Robert B. Catell			MGMT	YES	FOR	FOR
1.02	Elect John U. Clarke			MGMT	YES	FOR	FOR
1.03	Elect David G. Elkins			MGMT	YES	FOR	FOR
1.04	Elect William G. Hargett			MGMT	YES	FOR	FOR
1.05	Elect Harold R. Logan Jr.			MGMT	YES	FOR	FOR
1.06	Elect Thomas A. McKeever			MGMT	YES	FOR	FOR
1.07	Elect Stephen W. McKessy			MGMT	YES	FOR	FOR
1.08	Elect Donald C. Vaughn			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Hyperion Solutions Corp*		*HYSL*	*44914M104*	*11/10/04*	*Annual*
1.01	Elect Henry R. Autry			MGMT	YES	FOR	FOR
1.02	Elect Terry Carlitz			MGMT	YES	FOR	FOR
1.03	Elect Yorgen H. Edholm			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*I-Flow*		*IFLO*	*449520303*	*5/26/05*	*Annual*
1.01	Elect John H. Abeles			MGMT	YES	FOR	FOR
1.02	Elect Donald M. Earhart			MGMT	YES	FOR	FOR
1.03	Elect Henry Tsutomu Tai			MGMT	YES	FOR	FOR
2	Add shares to the I-Flow Corporation 2001 Equity Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Illumina*		*ILMN*	*452327109*	*6/28/05*	*Annual*
1.01	Elect Daniel M. Bradbury			MGMT	YES	FOR	FOR
1.02	Elect John R. Stuelpnagel			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 stock and incentive plan			MGMT	YES	AGNST	AGNST

*Immunicon Corp*		*IMMC*	*45260A107*	*6/15/05*	*Annual*
1.01	Elect Jonathan Cool			MGMT	YES	FOR	FOR
1.02	Elect Edward L. Erickson			MGMT	YES	FOR	FOR
1.03	Elect J. William Freytag			MGMT	YES	FOR	FOR
1.04	Elect Brian J. Geiger			MGMT	YES	FOR	FOR
1.05	Elect Zola P. Horovitz			MGMT	YES	FOR	FOR
1.06	Elect Allen J. Lauer			MGMT	YES	FOR	FOR
1.07	Elect Seth A. Rudnick			MGMT	YES	FOR	FOR
1.08	Elect Elizabeth E. Tallett			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	AGNST	AGNST
3	Add shares to the Equity Compensation Plan			MGMT	YES	AGNST	AGNST

*Incyte Corp*		*INCY*	*45337C102*	*6/1/05*	*Annual*
1.01	Elect Richard U. De Schutter			MGMT	YES	FOR	FOR
1.02	Elect Barry M. Ariko			MGMT	YES	FOR	FOR
1.03	Elect Julian C. Baker			MGMT	YES	FOR	FOR
1.04	Elect Paul A. Brooke			MGMT	YES	FOR	FOR
1.05	Elect Frederick B. Craves			MGMT	YES	FOR	FOR
1.06	Elect Paul A. Friedman			MGMT	YES	FOR	FOR
1.07	Elect Roy A. Whitfield			MGMT	YES	FOR	FOR
2	Add shares to the 1993 Directors' Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*IndyMac Bancorp Inc*		*NDE*	*456607100*	*4/27/05*	*Annual*
1.01	Elect Michael W. Perry			MGMT	YES	FOR	FOR
1.02	Elect Louis E. Caldera			MGMT	YES	FOR	FOR
1.03	Elect Lyle E. Gramley			MGMT	YES	FOR	FOR
1.04	Elect Hugh M. Grant			MGMT	YES	FOR	FOR
1.05	Elect Patrick C. Haden			MGMT	YES	FOR	FOR
1.06	Elect Terrance G. Hodel			MGMT	YES	FOR	FOR
1.07	Elect Robert L. Hunt II			MGMT	YES	FOR	FOR
1.08	Elect John Seymour			MGMT	YES	FOR	FOR
1.09	Elect James R. Ukropina			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*InfoSpace*		*INSP*	*45678T201*	*5/9/05*	*Annual*
1.01	Elect George M. Tronsrue III			MGMT	YES	FOR	FOR
1.02	Elect Vanessa A. Wittman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Infosys Technologies*			*Y4082C133*	*6/11/05*	*Annual*
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 6.50			MGMT	YES	FOR	FOR
3	Elect Narayana Murthy			MGMT	YES	FOR	FOR
4	Elect Nandan M. Nilekani			MGMT	YES	FOR	FOR
5	Elect K. Dinesh			MGMT	YES	FOR	FOR
6	Elect Claude Smadja			MGMT	YES	FOR	FOR
7	Authorize legal formalities			MGMT	YES	FOR	FOR
8	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
9	Ratify executive board appointments			MGMT	YES	FOR	FOR
	Approve directors' fees
10	Ratify executive board appointments			MGMT	YES	FOR	FOR
	Approve directors' fees
11	Authorize legal formalities			MGMT	YES	FOR	FOR

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

*Interline Brands Inc*		*IBI*	*458743101*	*5/26/05*	*Annual*
1.01	Elect Ernest K. Jacquet			MGMT	YES	FOR	FOR
1.02	Elect John J. Gavin			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve other business			MGMT	YES	AGNST	AGNST

*Intervoice Inc*		*INTV*	*461142101*	*7/21/04*	*Annual*
1.01	Elect David W. Brandenburg			MGMT	YES	FOR	FOR
1.02	Elect Joseph J. Pietropaolo			MGMT	YES	FOR	FOR
1.03	Elect George C. Platt			MGMT	YES	FOR	FOR
1.04	Elect Jack P. Reily			MGMT	YES	FOR	FOR
1.05	Elect Gerald F. Montry			MGMT	YES	FOR	FOR
1.06	Elect Donald B. Reed			MGMT	YES	FOR	FOR
1.07	Elect Saj-nicole A. Joni			MGMT	YES	FOR	FOR
1.08	Elect Robert E. Ritchey			MGMT	YES	FOR	FOR
2	Add Shares to Stock Option Plan			MGMT	YES	AGNST	AGNST
	Amend Director Stock Option Plan
3	Approve Other Business			MGMT	YES	AGNST	AGNST

*Intrado Inc*		*TRDO*	*46117A100*	*5/17/05*	*Annual*
1.01	Elect David Kronfeld			MGMT	YES	WHOLD	AGNST
1.02	Elect Art Zeile			MGMT	YES	WHOLD	AGNST
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Inveresk Research Group*		*IRGI*	*461238107*	*10/20/04*	*Special*
1	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
2	Adjourn Meeting			MGMT	YES	FOR	FOR

*Iron Mountain Inc*		*IRM*	*462846106*	*5/26/05*	*Annual*
1.01	Elect Clarke H. Bailey			MGMT	YES	FOR	FOR
1.02	Elect Constantin R. Boden			MGMT	YES	FOR	FOR
1.03	Elect Kent P. Dauten			MGMT	YES	FOR	FOR
1.04	Elect B. Thomas Golisano			MGMT	YES	FOR	FOR
1.05	Elect John F. Kenny Jr.			MGMT	YES	FOR	FOR
1.06	Elect Arthur D. Little			MGMT	YES	FOR	FOR
1.07	Elect C. Richard Reese			MGMT	YES	FOR	FOR
1.08	Elect Vincent J. Ryan			MGMT	YES	FOR	FOR
2	Approve reincorporation			MGMT	YES	AGNST	AGNST
3	Add shares to the 2003 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

*ISIS Pharmaceuticals*			*464330109*	*5/26/05*	*Annual*
1.01	Elect Spencer R. Berthelsen			MGMT	YES	FOR	FOR
1.02	Elect B. Lynne Parshall			MGMT	YES	FOR	FOR
1.03	Elect Joseph H. Wender			MGMT	YES	FOR	FOR
1.04	Elect Richard D. DiMarchi			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*JAMDAT Mobile Inc*		*JMDT*	*47023T100*	*5/24/05*	*Annual*
1.01	Elect Paul A. Vais			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Kansas City Southern*		*KSU*	*485170302*	*3/29/05*	*Special*
1	Approve common stock issuance			MGMT	YES	FOR	FOR

*Kansas City Southern*		*KSU*	*485170302*	*5/5/05*	*Annual*
1.01	Elect Robert J. Druten			MGMT	YES	FOR	FOR
1.02	Elect Rodney E. Slater			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Kinder Morgan Inc*		*KMI*	*49455P101*	*5/10/05*	*Annual*
1.01	Elect Michael C. Morgan			MGMT	YES	FOR	FOR
1.02	Elect Stewart A. Bliss			MGMT	YES	FOR	FOR
1.03	Elect Edward Randall III			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	AGNST	AGNST
3	Approve annual bonus plan			MGMT	YES	FOR	FOR
4	Adopt Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

*Komag Inc*		*KOMG*	*500453204*	*5/11/05*	*Annual*
1.01	Elect Thian Hoo Tan			MGMT	YES	FOR	FOR
1.02	Elect Richard A. Kashnow			MGMT	YES	FOR	FOR
1.03	Elect Dennis P. Wolf			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Kosan Biosciences*		*KOSN*	*50064W107*	*5/26/05*	*Annual*
1.01	Elect Bruce A. Chabner			MGMT	YES	FOR	FOR
1.02	Elect Peter Davis			MGMT	YES	FOR	FOR
1.03	Elect Christopher T. Walsh			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Kuehne & Nagel International AG*			*H4673L137*	*5/2/05*	*Annual*
1	Approve financial statements			MGMT	NO	TAKE NO ACTION
2	Set dividend/allocate profits			MGMT	NO	TAKE NO ACTION
3	Ratify board acts-legal			MGMT	NO	TAKE NO ACTION
4	Election of directors by slate			MGMT	NO	TAKE NO ACTION
5	Increase authorized capital			MGMT	NO	TAKE NO ACTION
6	Appoint outside auditors			MGMT	NO	TAKE NO ACTION

*Kyphon*		*KYPH*	*501577100*	*6/16/05*	*Annual*
1.01	Elect James T. Treace			MGMT	YES	FOR	FOR
1.02	Elect Elizabeth H. Weatherman			MGMT	YES	FOR	FOR
1.03	Elect Louis J. Lavigne Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*La Jolla Pharmaceutical*		*LJPC*	*503459109*	*5/19/05*	*Annual*
1.01	Elect Craig R. Smith			MGMT	NO	TAKE NO ACTION
1.02	Elect Robert A. Fildes			MGMT	NO	TAKE NO ACTION
2	Increase authorized common stock			MGMT	NO	TAKE NO ACTION
3	Add shares to the 2004 Equity Incentive Plan			MGMT	NO	TAKE NO ACTION
4	Add shares to the 1995 Employee Stock Purchase Plan			MGMT	NO	TAKE NO ACTION
5	Ratify selection of auditors			MGMT	NO	TAKE NO ACTION

*Labranche & Co Inc*		*LAB*	*505447102*	*5/17/05*	*Annual*
1.01	Elect Thomas E. Dooley			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

*Lee & Man Paper Manufacturing Ltd*			*6693772*	*8/16/04*	*Annual*
1.01	Set Dividend/Allocate Profits			MGMT	YES	FOR	FOR
1.02	Elect Patrick Lee Wan Keung			MGMT	YES	FOR	FOR
1.03	Elect Raymond Lee Man Chun			MGMT	YES	FOR	FOR
1.04	Elect Alexander Tan Siak Him			MGMT	YES	FOR	FOR
1.05	Elect Tony Wong Kai Tung			MGMT	YES	FOR	FOR
1.06	Elect Heng Kwoo Seng			MGMT	YES	FOR	FOR
1.07	Elect Lee Man Bun			MGMT	YES	FOR	FOR
1.08	Approve Directors' Fees			MGMT	YES	FOR	FOR
1.09	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
2.01	Issue Stock w/o Preemptive Rights			MGMT	YES	AGNST	AGNST
2.02	Authorize Share Repurchase			MGMT	YES	FOR	FOR
2.03	Reissuance of Shares/Treasury Stock			MGMT	YES	FOR	FOR
3	Amend Articles--Technical			MGMT	YES	FOR	FOR
	Amend Meeting Procedures/Change Date
	Amend Board Powers/Procedures/Qualifications
	Amend Board Election Rules
4	Authorize Legal Formalities			MGMT	YES	FOR	FOR

*LodgeNet Entertainment*		*LNET*	*540211109*	*5/11/05*	*Annual*
1.01	Elect R.F. Leyendecker			MGMT	YES	FOR	FOR
1.02	Elect Vikki I. Pachera			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*M-Systems Flash Disk Pioneer*			*2569640*	*11/4/04*	*Annual*
1.01	Elect Dov Moran			MGMT	YES	FOR	FOR
1.02	Elect Aryeh Mergi			MGMT	YES	FOR	FOR
1.03	Elect Dana Gross			MGMT	YES	FOR	FOR
1.04	Elect Dr. Hans Wagner			MGMT	YES	FOR	FOR
1.05	Elect Yossi Ben Shalom			MGMT	YES	FOR	FOR
2	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
3	Approve Stock Option Grants			MGMT	YES	FOR	FOR
4	Amend Stock Option Plan			MGMT	YES	AGNST	AGNST

*Macromedia Inc*		*MACR*	*556100105*	*7/26/04*	*Annual*
1.01	Elect Robert K. Burgess			MGMT	YES	FOR	FOR
1.02	Elect John Giffen			MGMT	YES	FOR	FOR
1.03	Elect Steven Gomo			MGMT	YES	FOR	FOR
1.04	Elect William H. Harris Jr.			MGMT	YES	FOR	FOR
1.05	Elect Donald L. Lucas			MGMT	YES	FOR	FOR
1.06	Elect Timothy O'Reilly			MGMT	YES	FOR	FOR
1.07	Elect William B. Welty			MGMT	YES	FOR	FOR
2	Add Shares to Stock Option Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Option Plan
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Macromedia Inc*		*MACR*	*556100105*	*11/10/04*	*Special*
1	Add Shares to Stock Option Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Option Plan

*Magma Design Automation*		*LAVA*	*559181102*	*8/31/04*	*Annual*
1.01	Elect Rajeev Madhavan			MGMT	YES	FOR	FOR
1.02	Elect Kevin C. Eichler			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Magma Design Automation*		*LAVA*	*559181102*	*6/22/05*	*Special*
1	Exchange underwater options			MGMT	YES	FOR	FOR

*Marimba*		*MRBA*	*56781Q109*	*7/14/04*	*Special*
1	Approve Merger/Acquisition			MGMT	YES	ABSTAIN	AGNST
2	Adjourn Meeting			MGMT	YES	FOR	FOR

*Markel Corp*		*MKL*	*570535104*	*5/23/05*	*Annual*
1.01	Elect J. Alfred Broaddus Jr.			MGMT	YES	FOR	FOR
1.02	Elect Douglas C. Eby			MGMT	YES	FOR	FOR
1.03	Elect Leslie A. Grandis			MGMT	YES	FOR	FOR
1.04	Elect Stewart M. Kasen			MGMT	YES	FOR	FOR
1.05	Elect Alan I. Kirshner			MGMT	YES	FOR	FOR
1.06	Elect Anthony F. Markel			MGMT	YES	FOR	FOR
1.07	Elect Steven A. Markel			MGMT	YES	FOR	FOR
1.08	Elect Jay M. Weinberg			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend annual bonus plan			MGMT	YES	FOR	FOR

*Maruti Udyog Ltd*			*6633712*	*7/27/04*	*Annual*
1	Approve Financial Statements			MGMT	YES	FOR	FOR
2	Set Dividend at 1.50			MGMT	YES	FOR	FOR
3	Elect Junzo Sugimori			MGMT	YES	FOR	FOR
4	Elect Kinji Saito			MGMT	YES	FOR	FOR
5	Appoint Auditors and Set Their Fees			MGMT	YES	AGNST	AGNST
6	Elect R.C. Bhargava			MGMT	YES	FOR	FOR
7	Elect Amal Ganguli			MGMT	YES	FOR	FOR
8	Elect S.V. Bhave			MGMT	YES	FOR	FOR
9	Elect Kumar Mangalam Birla			MGMT	YES	FOR	FOR
10	Elect Manvendra Singh Banga			MGMT	YES	FOR	FOR
11	Ratify Executive Board Appointments			MGMT	YES	FOR	FOR
	Approve Directors' Fees
12	Approve Directors' Fees			MGMT	YES	FOR	FOR

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

*Mediagrif Interactive Technologies Inc*			*58445U104*	*9/22/04*	*Annual*
1.01	Elect Denis Gadbois			MGMT	YES	FOR	FOR
1.02	Elect Leon Courville			MGMT	YES	FOR	FOR
1.03	Elect Pierre Donaldson			MGMT	YES	FOR	FOR
1.04	Elect Pierre Duval			MGMT	YES	FOR	FOR
1.05	Elect Robert E. Klatell			MGMT	YES	FOR	FOR
1.06	Elect Tom Wolf			MGMT	YES	FOR	FOR
2	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR

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

*MEMC Electronic Materials Inc*		*WFR*	*552715104*	*4/27/05*	*Annual*
1.01	Elect Nabeel Gareeb			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

*Microsemi Corp*		*MSCC*	*595137100*	*2/23/05*	*Annual*
1.01	Elect Dennis R. Leibel			MGMT	YES	FOR	FOR
1.02	Elect James J. Peterson			MGMT	YES	FOR	FOR
1.03	Elect Thomas R. Anderson			MGMT	YES	FOR	FOR
1.04	Elect Harold A. Blomquist			MGMT	YES	FOR	FOR
1.05	Elect William E. Bendush			MGMT	YES	FOR	FOR
1.06	Elect William L. Healey			MGMT	YES	FOR	FOR
1.07	Elect Paul F. Folino			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

*MicroStrategy*		*MSTR*	*594972408*	*7/8/04*	*Annual*
1.01	Elect Michael J. Saylor			MGMT	YES	WHOLD	AGNST
1.02	Elect Sanju K. Bansal			MGMT	YES	WHOLD	AGNST
1.03	Elect David B. Blundin			MGMT	YES	WHOLD	AGNST
1.04	Elect F. David Fowler			MGMT	YES	WHOLD	AGNST
1.05	Elect Carl J. Rickertsen			MGMT	YES	WHOLD	AGNST
1.06	Elect Stuart B. Ross			MGMT	YES	WHOLD	AGNST
1.07	Elect Ralph S. Terkowitz			MGMT	YES	WHOLD	AGNST
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

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

*Mobility Electronics*		*MOBE*	*60741U101*	*5/24/05*	*Annual*
1.01	Elect Jeffrey R. Harris			MGMT	YES	FOR	FOR
1.02	Elect William O. Hunt			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

*National Thermal Power Corporation Ltd*			*B037HF1*	*5/23/05*	*Special*
1	Amend company purpose			MGMT	YES	FOR	FOR

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

*Nektar Therapeutics*		*NKTR*	*640268108*	*6/2/05*	*Annual*
1.01	Elect Michael A. Brown			MGMT	YES	FOR	FOR
1.02	Elect Ajit S. Gill			MGMT	YES	FOR	FOR
1.03	Elect Joseph J. Krivulka			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*NetIQ Corp*		*NTIQ*	*64115P102*	*11/19/04*	*Annual*
1.01	Elect Michael E. Lehman			MGMT	YES	FOR	FOR
1.02	Elect Maureen F. McNichols			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Neurochem*			*64125K101*	*5/12/05*	*Annual*
1.01	Elect Francesco Bellini			MGMT	YES	FOR	FOR
1.02	Elect Dr. Colin Bier			MGMT	YES	FOR	FOR
1.03	Elect Jean-Guy Desjardins			MGMT	YES	FOR	FOR
1.04	Elect Peter Kruyt			MGMT	YES	FOR	FOR
1.05	Elect Francois Legault			MGMT	YES	FOR	FOR
1.06	Elect Dr. Frederick H. Lowy			MGMT	YES	FOR	FOR
1.07	Elect John Molloy			MGMT	YES	FOR	FOR
1.08	Elect Ronald M. Nordmann			MGMT	YES	FOR	FOR
1.09	Elect Graeme K. Rutledge			MGMT	YES	FOR	FOR
1.10	Elect Dr. Emil Skamene			MGMT	YES	FOR	FOR
2	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
3	Amend stock option plan			MGMT	YES	FOR	FOR
4	Appoint auditors and set their fees			MGMT	YES	AGNST	AGNST

*Neurocrine Biosciences*		*NBIX*	*64125C109*	*5/25/05*	*Annual*
1.01	Elect Gary A. Lyons			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to the 2003 Incentive Stock Plan			MGMT	YES	AGNST	AGNST

*New York & Company Inc*		*NWY*	*649295102*	*6/24/05*	*Annual*
1.01	Elect Bodil M. Arlander			MGMT	YES	FOR	FOR
1.02	Elect Philip M. Carpenter III			MGMT	YES	FOR	FOR
1.03	Elect Richard P. Crystal			MGMT	YES	FOR	FOR
1.04	Elect M. Katherine Dwyer			MGMT	YES	FOR	FOR
1.05	Elect David H. Edwab			MGMT	YES	FOR	FOR
1.06	Elect John D. Howard			MGMT	YES	FOR	FOR
1.07	Elect Richard L. Perkal			MGMT	YES	FOR	FOR
1.08	Elect Arthur E. Reiner			MGMT	YES	FOR	FOR
1.09	Elect Ronald W. Ristau			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Newmont Mining Corp*		*NEM*	*651639106*	*4/27/05*	*Annual*
1.01	Elect Glen A. Barton			MGMT	YES	FOR	FOR
1.02	Elect Vincent A. Calarco			MGMT	YES	FOR	FOR
1.03	Elect Michael S. Hamson			MGMT	YES	FOR	FOR
1.04	Elect Leo I. Higdon Jr.			MGMT	YES	FOR	FOR
1.05	Elect Pierre Lassonde			MGMT	YES	FOR	FOR
1.06	Elect Robert J. Miller			MGMT	YES	FOR	FOR
1.07	Elect Wayne W. Murdy			MGMT	YES	FOR	FOR
1.08	Elect Robin A. Plumbridge			MGMT	YES	FOR	FOR
1.09	Elect John B. Prescott			MGMT	YES	FOR	FOR
1.10	Elect Donald C. Roth			MGMT	YES	FOR	FOR
1.11	Elect Seymour Schulich			MGMT	YES	FOR	FOR
1.12	Elect James V. Taranik			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Stock Incentive Plan			MGMT	YES	FOR	FOR

*NIC Inc*		*EGOV*	*62914B100*	*5/3/05*	*Annual*
1.01	Elect Jeffery S. Fraser			MGMT	YES	FOR	FOR
1.02	Elect John L. Bunce Jr.			MGMT	YES	FOR	FOR
1.03	Elect Art N. Burtscher			MGMT	YES	FOR	FOR
1.04	Elect Daniel J. Evans			MGMT	YES	FOR	FOR
1.05	Elect Ross C. Hartley			MGMT	YES	FOR	FOR
1.06	Elect Pete Wilson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Nicox*			*F6533F103*	*6/1/05*	*Annual*
15	Increase authorized capital			MGMT	YES	AGNST	AGNST
	Issue stock w/ preemptive rights
16	Increase authorized capital			MGMT	YES	AGNST	AGNST
	Issue stock w/o preemptive rights
17	Issue stock w/ or w/o preemptive rights			MGMT	YES	AGNST	AGNST
18	Increase authorized capital			MGMT	YES	FOR	FOR
19	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
20	Issue convertible debt instruments			MGMT	YES	AGNST	AGNST
21	Approve stock award			MGMT	YES	AGNST	AGNST
22	Approve stock option grant			MGMT	YES	AGNST	AGNST
23	Approve stock option grant			MGMT	YES	AGNST	AGNST
24	Approve stock option grant			MGMT	YES	AGNST	AGNST
25	Approve stock option grant			MGMT	YES	AGNST	AGNST
26	Approve stock award			MGMT	YES	AGNST	AGNST
27	Authorize legal formalities			MGMT	YES	FOR	FOR

*Nicox*			*F6533F103*	*6/1/05*	*Annual*
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Approve financial statements			MGMT	YES	FOR	FOR
3	Approve use/transfer of reserves			MGMT	YES	FOR	FOR
4	Approve related party transactions			MGMT	YES	FOR	FOR
5	Approve directors' fees			MGMT	YES	AGNST	AGNST
6	Authorize trade in company stock			MGMT	YES	FOR	FOR
7	Appoint outside auditors			MGMT	YES	FOR	FOR
8	Elect alternate statutory auditor			MGMT	YES	AGNST	AGNST
9	Authorize legal formalities			MGMT	YES	FOR	FOR
10	Elect Michele Garufi			MGMT	YES	AGNST	AGNST
11	Elect Jean-Luc Belingard			MGMT	YES	AGNST	AGNST
12	Elect Frank Baldino Jr.			MGMT	YES	AGNST	AGNST
13	Elect Goran Ando			MGMT	YES	AGNST	AGNST
14	Authorize legal formalities			MGMT	YES	FOR	FOR

*NMT Medical*		*NMTI*	*629294109*	*6/21/05*	*Annual*
1.01	Elect John E. Ahern			MGMT	YES	FOR	FOR
1.02	Elect Robert G. Brown			MGMT	YES	FOR	FOR
1.03	Elect Cheryl L. Clarkson			MGMT	YES	FOR	FOR
1.04	Elect Daniel F. Hanley			MGMT	YES	FOR	FOR
1.05	Elect James E. Lock			MGMT	YES	FOR	FOR
1.06	Elect Francis J. Martin			MGMT	YES	FOR	FOR
1.07	Elect Harry A. Schult			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Noble Corp*		NE	*G65422100*	*4/28/05*	*Annual*
1.01	Elect Lawrence J. Chazen			MGMT	YES	FOR	FOR
1.02	Elect Mary P. Ricciardello			MGMT	YES	FOR	FOR
1.03	Elect William A. Sears			MGMT	YES	FOR	FOR
2	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
3	Add Shares to Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Director Stock Incentive Plan
4	Add shares to director stock award plan			MGMT	YES	FOR	FOR
	Amend director stock award plan
5	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Nuco2*		*NUCO*	*629428103*	*12/9/04*	*Annual*
1.01	Elect Robert L. Frome			MGMT	YES	WHOLD	AGNST
2	Approve Option/Stock Awards			MGMT	YES	FOR	FOR

*Oceaneering International*		*OII*	*675232102*	*5/10/05*	*Annual*
1.01	Elect T. Jay Collins			MGMT	YES	FOR	FOR
1.02	Elect D. Michael Hughes			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Oil States International Inc*		*OIS*	*678026105*	*5/18/05*	*Annual*
1.01	Elect L. E. Simmons			MGMT	YES	FOR	FOR
1.02	Elect Douglas E. Swanson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to the 2001 Equity Participation Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan

*Online Resources*		*ORCC*	*68273G101*	*5/4/05*	*Annual*
1.01	Elect William H. Washecka			MGMT	YES	FOR	FOR
1.02	Elect Stephen S. Cole			MGMT	YES	FOR	FOR
1.03	Elect Joseph J. Spalluto			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
	Cancel series of preferred stock
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

*Orient Express Hotels*		*OEH*	*G67743107*	*6/6/05*	*Annual*
1.01	Elect J. Douglas Campbell			MGMT	YES	FOR	FOR
1.02	Elect James B Hurlock			MGMT	YES	FOR	FOR
1.03	Elect J Robert Lovejoy			MGMT	YES	FOR	FOR
1.04	Elect Daniel J O'Sullivan			MGMT	YES	FOR	FOR
1.05	Elect Georg R Rafael			MGMT	YES	FOR	FOR
1.06	Elect James B Sherwood			MGMT	YES	FOR	FOR
1.07	Elect Simon Sherwood			MGMT	YES	FOR	FOR
2	Appoint auditors and set their fees			MGMT	YES	FOR	FOR

*Overnite*		*OVNT*	*690322102*	*4/28/05*	*Annual*
1.01	Elect Thomas N. Allen			MGMT	YES	FOR	FOR
1.02	Elect Thomas J. Donohue Jr.			MGMT	YES	FOR	FOR
1.03	Elect Charles H. Foster Jr.			MGMT	YES	FOR	FOR
1.04	Elect Patrick D. Hanley			MGMT	YES	FOR	FOR
1.05	Elect Michael D. Jordan			MGMT	YES	FOR	FOR
1.06	Elect Harold D. Marshall			MGMT	YES	FOR	FOR
1.07	Elect George J. Matkov Jr.			MGMT	YES	FOR	FOR
1.08	Elect Leo H. Suggs			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

*People's Food Holdings*		*P05*	*G7000R108*	*4/28/05*	*Annual*
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 0.11			MGMT	YES	FOR	FOR
3	Elect Ming Kam Sing			MGMT	YES	FOR	FOR
4	Elect Chng Hee Kok			MGMT	YES	FOR	FOR
5	Approve directors' fees			MGMT	YES	FOR	FOR
6	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
7	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
	Issue stock w/ preemptive rights
8	Authorize share repurchase			MGMT	YES	FOR	FOR

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

*Pharmacyclics*		*PCYC*	*716933106*	*12/17/04*	*Annual*
1.01	Elect Miles R. Gilburne			MGMT	YES	FOR	FOR
1.02	Elect Loretta M. Itri			MGMT	YES	FOR	FOR
1.03	Elect Richard M. Levy			MGMT	YES	FOR	FOR
1.04	Elect Richard A. Miller			MGMT	YES	FOR	FOR
1.05	Elect William R. Rohn			MGMT	YES	FOR	FOR
1.06	Elect Craig C. Taylor			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Philadelphia Consolidated Holding Corp*		*PHLY*	*717528103*	*4/28/05*	*Annual*
1.01	Elect Michael J. Cascio			MGMT	YES	FOR	FOR
1.02	Elect Elizabeth H. Gemmill			MGMT	YES	FOR	FOR
1.03	Elect James J. Maguire			MGMT	YES	FOR	FOR
1.04	Elect James J. Maguire Jr.			MGMT	YES	FOR	FOR
1.05	Elect Margaret M. Mattix			MGMT	YES	FOR	FOR
1.06	Elect Michael J. Morris			MGMT	YES	FOR	FOR
1.07	Elect Donald A. Pizer			MGMT	YES	FOR	FOR
1.08	Elect Dirk A. Stuurop			MGMT	YES	FOR	FOR
1.09	Elect Sean S. Sweeney			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR
	Amend Stock Incentive Plan
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Point Therapeutics Inc*		*POTP*	*730694106*	*8/3/04*	*Annual*
1.01	Elect Donald R. Kiepert, Jr.			MGMT	YES	FOR	FOR
1.02	Elect Timothy J. Barberich			MGMT	YES	FOR	FOR
1.03	Elect Richard J. Benjamin			MGMT	YES	FOR	FOR
1.04	Elect Thomas M. Claflin II			MGMT	YES	FOR	FOR
1.05	Elect Larry G. Pickering			MGMT	YES	FOR	FOR
1.06	Elect Daniel T. Roble			MGMT	YES	FOR	FOR
1.07	Elect William J. Whelan Jr.			MGMT	YES	FOR	FOR
2	Increase Authorized Common Stock			MGMT	YES	FOR	FOR

*PortalPlayer Inc*		*PLAY*	*736187204*	*6/10/05*	*Annual*
1.01	Elect Richard L. Sanquini			MGMT	NO	NOT VOTED
1.02	Elect Gary Johnson			MGMT	NO	NOT VOTED
1.03	Elect Henry T. DeNero			MGMT	NO	NOT VOTED
1.04	Elect T. Raj Singh			MGMT	NO	NOT VOTED
1.05	Elect Shahan D. Soghikian			MGMT	NO	NOT VOTED
1.06	Elect Thomas Spiegel			MGMT	NO	NOT VOTED
1.07	Elect James L. Whims			MGMT	NO	NOT VOTED
2	Ratify selection of auditors			MGMT	NO	NOT VOTED

*PowerDsine Ltd*		*PDSN*	*B018VK9*	*9/8/04*	*Special*
1.01	Elect Dr. Michael Anghel			MGMT	YES	FOR	FOR
1.02	Elect Dana Gross			MGMT	YES	FOR	FOR
2	Approve Directors' Fees			MGMT	YES	FOR	FOR
3	Approve Stock Option Grants			MGMT	YES	AGNST	AGNST

*PRA International*		*PRAI*	*69353C101*	*6/21/05*	*Annual*
1.01	Elect Patrick K. Donnelly			MGMT	YES	FOR	FOR
1.02	Elect Robert J. Weltman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Quality Distribution*		*QLTY*	*74756M102*	*7/28/04*	*Annual*
1.01	Elect Thomas L. Finkbiner			MGMT	YES	FOR	FOR
1.02	Elect Anthony R. Ignaczak			MGMT	YES	FOR	FOR
1.03	Elect Richard B. Marchese			MGMT	YES	FOR	FOR
1.04	Elect Joshua J. Harris			MGMT	YES	FOR	FOR
1.05	Elect Michael D. Weiner			MGMT	YES	FOR	FOR
1.06	Elect Marc J. Rowan			MGMT	YES	FOR	FOR
1.07	Elect Marc E. Becker			MGMT	YES	FOR	FOR
1.08	Elect Donald C. Orris			MGMT	YES	FOR	FOR
1.09	Elect Alan H. Schumacher			MGMT	YES	FOR	FOR
1.1	Elect Eric L. Press			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Renovis Inc*		*RNVS*	*759885106*	*6/8/05*	*Annual*
1.01	Elect Nancy M. Crowell			MGMT	NO	NOT VOTED
1.02	Elect John H. Friedman			MGMT	NO	NOT VOTED
1.03	Elect John P. Walker			MGMT	NO	NOT VOTED
2	Ratify selection of auditors			MGMT	NO	NOT VOTED

*Research In Motion*		*RIMM*	*760975102*	*7/12/04*	*Annual*
1.01	Elect Michael Lazaridis			MGMT	YES	FOR	FOR
1.02	Elect James L. Balsillie			MGMT	YES	FOR	FOR
1.03	Elect Douglas E. Fregin			MGMT	YES	FOR	FOR
1.04	Elect Kendall Cork			MGMT	YES	FOR	FOR
1.05	Elect James Estill			MGMT	YES	FOR	FOR
1.06	Elect John E. Richardson			MGMT	YES	FOR	FOR
1.07	Elect Dr. Douglas Wright			MGMT	YES	FOR	FOR
2	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
3	Increase Gender Diversity			SHLDR	YES	AGNST	FOR

*Rinker Group Ltd*		*RIN*	*76687M101*	*7/20/04*	*Annual*
1	Approve Financial Statements			MGMT	YES	FOR	FOR
2	Approve Remuneration Policy			MGMT	YES	ABSTAIN	AGNST
3.01	Elect John Morschel			MGMT	YES	FOR	FOR
3.02	Elect John Ingram			MGMT	YES	FOR	FOR
4	Approve Directors' Fees			MGMT	YES	FOR	FOR

*RITA Medical Systems Inc*		*RITA*	*76774E103*	*7/29/04*	*Annual*
1	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
	Approve Common Stock Issuance
2	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
	Amend Authorized Preferred Stock
3.01	Elect Scott Halsted			MGMT	YES	FOR	FOR
3.02	Elect Vincent Bucci			MGMT	YES	FOR	FOR
4	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*RITA Medical Systems Inc*		*RITA*	*76774E103*	*6/8/05*	*Annual*
1.01	Elect James E. Brands			MGMT	YES	FOR	FOR
1.02	Elect Thomas J. Dugan			MGMT	YES	FOR	FOR
1.03	Elect Wesley E. Johnson Jr.			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock and Incentive Plan			MGMT	YES	AGNST	AGNST
3	Add shares to the 2000 Directors Stock Plan			MGMT	YES	AGNST	AGNST
	Amend Director Stock Incentive Plan
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Ryder System Inc*		R	*783549108*	*5/6/05*	*Annual*
1.01	Elect Lynn M. Martin			MGMT	YES	FOR	FOR
1.02	Elect Hansel E. Tookes II			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Add shares to employee stock purchase plan			MGMT	YES	AGNST	AGNST

S1		*SONE*	*78463B101*	*5/12/05*	*Annual*
1.01	Elect Ram Gupta			MGMT	YES	FOR	FOR
1.02	Elect Gregory J. Owens			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST

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

*Sangamo Biosciences*		*SGMO*	*800677106*	*6/6/05*	*Annual*
1.01	Elect Edward O. Lanphier II			MGMT	YES	FOR	FOR
1.02	Elect William G. Gerber			MGMT	YES	FOR	FOR
1.03	Elect Jon E.M. Jacoby			MGMT	YES	FOR	FOR
1.04	Elect John W. Larson			MGMT	YES	FOR	FOR
1.05	Elect Margaret A. Liu			MGMT	YES	FOR	FOR
1.06	Elect Steven J. Mento			MGMT	YES	FOR	FOR
1.07	Elect Michael C. Wood			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Santarus Inc*		*SNTS*	*802817304*	*6/9/05*	*Annual*
1.01	Elect Rodney A. Ferguson			MGMT	YES	FOR	FOR
1.02	Elect Michael E. Herman			MGMT	YES	FOR	FOR
1.03	Elect Kent Snyder			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Schering-Plough*		*SGP*	*806605101*	*4/26/05*	*Annual*
1.01	Elect Hans W. Becherer			MGMT	YES	FOR	FOR
1.02	Elect Kathryn C. Turner			MGMT	YES	FOR	FOR
1.03	Elect Robert F. W. van Oordt			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Repeal classified board			SHLDR	YES	AGNST	FOR
4	Review or promote animal welfare			SHLDR	YES	AGNST	FOR

*Scientific-Atlanta Inc*		*SFA*	*808655104*	*11/3/04*	*Annual*
1.01	Elect James I. Cash Jr.			MGMT	YES	FOR	FOR
1.02	Elect James F. McDonald			MGMT	YES	FOR	FOR
1.03	Elect Terence F. McGuirk			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Seagate Technology*		*STX*	*G7945J104*	*10/28/04*	*Annual*
1.01	Elect William W. Bradley			MGMT	YES	FOR	FOR
1.02	Elect James G. Coulter			MGMT	YES	FOR	FOR
1.03	Elect James A. Davidson			MGMT	YES	FOR	FOR
1.04	Elect Glenn H. Hutchins			MGMT	YES	FOR	FOR
1.05	Elect Donald E. Kiernan			MGMT	YES	FOR	FOR
1.06	Elect Stephen J. Luczo			MGMT	YES	FOR	FOR
1.07	Elect David F. Marquardt			MGMT	YES	FOR	FOR
1.08	Elect Lydia M. Marshall			MGMT	YES	FOR	FOR
1.09	Elect Gregorio Reyes			MGMT	YES	FOR	FOR
1.1	Elect John W. Thompson			MGMT	YES	FOR	FOR
1.11	Elect William D. Watkins			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
4	Adopt Advance Notice Requirement			MGMT	YES	ABSTAIN	AGNST
	Adopt Indemnification Provision
	Give Board Authority to Set Board Size
	Approve Non-Technical Charter Amendments

*SFCG*		*8597*	*6805715*	*10/27/04*	*Annual*
1	Allocate Dividend			MGMT	YES	FOR	FOR
2.01	Elect Nominee No. 2.1			MGMT	YES	FOR	FOR
3.01	Elect Statutory Auditors			MGMT	YES	FOR	FOR

*Shinsei Bank Ltd*		*8303*	*J7385L103*	*6/24/05*	*Annual*
1.01	Elect Director Nominee No. 1.1			MGMT	YES	FOR	FOR
1.02	Elect Director Nominee No. 1.2			MGMT	YES	FOR	FOR
1.03	Elect Director Nominee No. 1.3			MGMT	YES	FOR	FOR
1.04	Elect Director Nominee No. 1.4			MGMT	YES	FOR	FOR
1.05	Elect Director Nominee No. 1.5			MGMT	YES	FOR	FOR
1.06	Elect Director Nominee No. 1.6			MGMT	YES	FOR	FOR
1.07	Elect Director Nominee No. 1.7			MGMT	YES	FOR	FOR
1.08	Elect Director Nominee No. 1.8			MGMT	YES	FOR	FOR
1.09	Elect Director Nominee No. 1.9			MGMT	YES	FOR	FOR
1.10	Elect Director Nominee No. 1.10			MGMT	YES	FOR	FOR
1.11	Elect Director Nominee No. 1.11			MGMT	YES	FOR	FOR
1.12	Elect Director Nominee No. 1.12			MGMT	YES	FOR	FOR
1.13	Elect Director Nominee No. 1.13			MGMT	YES	FOR	FOR
1.14	Elect Director Nominee No. 1.14			MGMT	YES	FOR	FOR
1.15	Elect Director Nominee No. 1.15			MGMT	YES	FOR	FOR
1.16	Elect Director Nominee No. 1.16			MGMT	YES	FOR	FOR
1.17	Elect Director Nominee No. 1.17			MGMT	YES	FOR	FOR
2	Indemnify directors/officers			MGMT	YES	FOR	FOR
3	Approve stock option grant			MGMT	YES	AGNST	AGNST
4	Authorize share repurchase			MGMT	YES	FOR	FOR

*Shoppers Drug Mart*			*82509W103*	*5/11/05*	*Annual*
1.01	Elect Glenn K. Murphy			MGMT	YES	FOR	FOR
1.02	Elect Joshua Beckenstein			MGMT	YES	FOR	FOR
1.03	Elect Kim G. Davis			MGMT	YES	FOR	FOR
1.04	Elect James H. Greene Jr.			MGMT	YES	FOR	FOR
1.05	Elect Eva Lee Kwok			MGMT	YES	FOR	FOR
1.06	Elect Dean Metcalf			MGMT	YES	FOR	FOR
1.07	Elect Paul E. Raether			MGMT	YES	FOR	FOR
1.08	Elect Leslee J. Thompson			MGMT	YES	FOR	FOR
1.09	Elect David M. Williams			MGMT	YES	FOR	FOR
2	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3	Adopt poison-pill-style defense			MGMT	YES	AGNST	AGNST
4	Amend board powers/procedures/qualifications			MGMT	YES	FOR	FOR

*Shopping.com Ltd*		*SHOP*	*M8405Q102*	*6/7/05*	*Annual*
1.01	Elect Michael A. Eisenberg			MGMT	NO	NOT VOTED
1.02	Elect John R. Johnston			MGMT	NO	NOT VOTED
1.03	Elect Reinhard Liedl			MGMT	NO	NOT VOTED
2.01	Approve directors' fees			MGMT	NO	NOT VOTED
	Approve stock option grant
	Approve bonus
	Approve stock award
2.02	Approve directors' fees			MGMT	NO	NOT VOTED
	Approve stock option grant
	Approve bonus
	Approve stock award
3	Appoint auditors and set their fees			MGMT	NO	NOT VOTED

*SI International*		*SINT*	*78427V102*	*6/16/05*	*Annual*
1.01	Elect James E. Crawford III			MGMT	YES	FOR	FOR
1.02	Elect Walter C. Florence			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to the 2002 Omnibus Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan

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

*Simpson Manufacturing Inc*		*SSD*	*829073105*	*5/3/05*	*Annual*
1.01	Elect Earl F. Cheit			MGMT	YES	FOR	FOR
1.02	Elect Thomas J. Fitzmyers			MGMT	YES	FOR	FOR
1.03	Elect Barry L. Williams			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Sky Perfect Communications*		*4795*	*J75638106*	*6/24/05*	*Annual*
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Indemnify directors/officers			MGMT	YES	AGNST	AGNST
	Increase authorized capital
	Authorize changes to voting record date
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Director Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Director Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Director Nominee No. 3.5			MGMT	YES	FOR	FOR
3.06	Elect Director Nominee No. 3.6			MGMT	YES	FOR	FOR
3.07	Elect Director Nominee No. 3.7			MGMT	YES	FOR	FOR
3.08	Elect Director Nominee No. 3.8			MGMT	YES	FOR	FOR
3.09	Elect Director Nominee No. 3.9			MGMT	YES	FOR	FOR
3.10	Elect Director Nominee No. 3.10			MGMT	YES	FOR	FOR
3.11	Elect Director Nominee No. 3.11			MGMT	YES	FOR	FOR
3.12	Elect Director Nominee No. 3.12			MGMT	YES	FOR	FOR
3.13	Elect Director Nominee No. 3.13			MGMT	YES	FOR	FOR
4	Approve stock option grant			MGMT	YES	AGNST	AGNST

*Sonic Solutions*		*SNIC*	*835460106*	*9/7/04*	*Annual*
1.01	Elect Robert J. Doris			MGMT	YES	WHOLD	AGNST
1.02	Elect Peter J. Marguglio			MGMT	YES	WHOLD	AGNST
1.03	Elect R. Warren Langley			MGMT	YES	WHOLD	AGNST
1.04	Elect Robert M. Greber			MGMT	YES	WHOLD	AGNST
1.05	Elect Mary C. Sauer			MGMT	YES	WHOLD	AGNST
2	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST

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

*Speedway Motorsports*		*TRK*	*847788AK2*	*4/20/05*	*Annual*
1.01	Elect William R. Brooks			MGMT	YES	FOR	FOR
1.02	Elect Mark M. Gambill			MGMT	YES	FOR	FOR
1.03	Elect James P. Holden			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*St. Joe Co*		*JOE*	*790148100*	*5/17/05*	*Annual*
1.01	Elect Michael L. Ainslie			MGMT	YES	FOR	FOR
1.02	Elect Hugh M. Durden			MGMT	YES	FOR	FOR
1.03	Elect Thomas A. Fanning			MGMT	YES	FOR	FOR
1.04	Elect Adam W. Herbert Jr.			MGMT	YES	FOR	FOR
1.05	Elect Delores P. Kesler			MGMT	YES	FOR	FOR
1.06	Elect John S. Lord			MGMT	YES	FOR	FOR
1.07	Elect Walter L. Revell			MGMT	YES	FOR	FOR
1.08	Elect Peter S. Rummell			MGMT	YES	FOR	FOR
1.09	Elect William H. Walton III			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Stamps.com*		*STMP*	*852857200*	*5/25/05*	*Annual*
1.01	Elect Kenneth McBride			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve other business			MGMT	YES	AGNST	AGNST

*State Bank of India*			*2842277*	*7/9/04*	*Annual*
1	Approve Financial Statements			MGMT	YES	FOR	FOR

*State Bank of India*			*6100799*	*8/31/04*	*Special*
1	Election of Directors by Slate			MGMT	YES	FOR	FOR

*State Bank of India*			*Y8161Z129*	*6/30/05*	*Annual*
1	Approve financial statements			MGMT	YES	FOR	FOR

*Stratagene Corp*		*STGN*	*86269H107*	*6/3/05*	*Annual*
1.01	Elect Joseph A. Sorge			MGMT	YES	FOR	FOR
1.02	Elect Carlton J. Eibl			MGMT	YES	FOR	FOR
1.03	Elect Robert C. Manion			MGMT	YES	FOR	FOR
1.04	Elect J. David Tholen			MGMT	YES	FOR	FOR
1.05	Elect John C. Reed			MGMT	YES	FOR	FOR

*SupportSoft*		*SPRT*	*868587106*	*5/24/05*	*Annual*
1.01	Elect Radha Basu			MGMT	YES	FOR	FOR
1.02	Elect Manuel F. Diaz			MGMT	YES	FOR	FOR
1.03	Elect Kevin C. Eichler			MGMT	YES	FOR	FOR
1.04	Elect Claude M. Leglise			MGMT	YES	FOR	FOR
1.05	Elect Edward S. Russell			MGMT	YES	FOR	FOR
1.06	Elect James W. Thanos			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Symbion Inc*		*SMBI*	*871507109*	*5/10/05*	*Annual*
1.01	Elect Jack Tyrrell			MGMT	YES	FOR	FOR
1.02	Elect Frederick L. Bryant			MGMT	YES	FOR	FOR
1.03	Elect Richard E. Francis Jr			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Telekomunikasi Indonesia*		*TLK*	*715684106*	*7/30/04*	*Annual*
1	Approve Financial Statements			MGMT	YES	ABSTAIN	AGNST
	Ratify Management Acts-Legal
	Ratify Board Acts-Legal
2	Set Dividend/Allocate Profits			MGMT	YES	FOR	FOR
3	Appoint Outside Auditors			MGMT	YES	AGNST	AGNST
4	Approve Stock Split			MGMT	YES	FOR	FOR
5	Amend Articles--Technical			MGMT	YES	FOR	FOR
6	Approve Directors' Fees			MGMT	YES	AGNST	AGNST
	Approve Supervisory Board/Corp. Assembly Fees

*Telekomunikasi Indonesia*			*715684106*	*6/24/05*	*Annual*
1	Authorize legal formalities			MGMT	YES	FOR	FOR
2	Approve financial statements			MGMT	YES	FOR	FOR
3	Set dividend/allocate profits			MGMT	YES	FOR	FOR
4	Appoint outside auditors			MGMT	YES	AGNST	AGNST
5	Approve directors' fees			MGMT	YES	AGNST	AGNST
	Approve supervisory board/corp. assembly fees
6	Election of directors by slate			MGMT	YES	FOR	FOR

*Texas Roadhouse Inc*		*TXRH*	*882681109*	*5/26/05*	*Annual*
1.01	Elect James R. Ramsey			MGMT	YES	FOR	FOR
1.02	Elect James R. Zarley			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Timberland Co*		*TBL*	*887100105*	*5/19/05*	*Annual*
1.01	Elect Sidney W. Swartz			MGMT	YES	FOR	FOR
1.02	Elect Jeffrey B. Swartz			MGMT	YES	FOR	FOR
1.03	Elect Ian W. Diery			MGMT	YES	FOR	FOR
1.04	Elect Irene M. Esteves			MGMT	YES	FOR	FOR
1.05	Elect John A. Fitzsimmons			MGMT	YES	FOR	FOR
1.06	Elect Virginia H. Kent			MGMT	YES	FOR	FOR
1.07	Elect Kenneth T. Lombard			MGMT	YES	FOR	FOR
1.08	Elect Edward W. Moneypenny			MGMT	YES	FOR	FOR
1.09	Elect Peter R. Moore			MGMT	YES	FOR	FOR
1.10	Elect Bill Shore			MGMT	YES	FOR	FOR
1.11	Elect Terdema L. Ussery II			MGMT	YES	FOR	FOR

*Time Warner Telecom*			*887319101*	*6/16/05*	*Annual*
1.01	Elect Larissa L. Herda			MGMT	YES	FOR	FOR
1.02	Elect Richard J. Davies			MGMT	YES	FOR	FOR
1.03	Elect Spencer B. Hays			MGMT	YES	FOR	FOR
1.04	Elect Robert D. Marcus			MGMT	YES	FOR	FOR
1.05	Elect Olaf Olafsson			MGMT	YES	FOR	FOR
1.06	Elect George S. Sacerdote			MGMT	YES	FOR	FOR
1.07	Elect Theodore H. Schell			MGMT	YES	FOR	FOR
1.08	Elect Howard L. Schrott			MGMT	YES	FOR	FOR
1.09	Elect Roscoe C. Young II			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*TNS Inc*		*TNS*	*872960109*	*5/17/05*	*Annual*
1.01	Elect Brian J. Bates			MGMT	YES	FOR	FOR
1.02	Elect John B. Benton			MGMT	YES	FOR	FOR
1.03	Elect Philip A. Canfield			MGMT	YES	FOR	FOR
1.04	Elect Stephen X. Graham			MGMT	YES	FOR	FOR
1.05	Elect John J. McDonnell Jr.			MGMT	YES	FOR	FOR
1.06	Elect John J. McDonnell III			MGMT	YES	FOR	FOR
1.07	Elect George G. Moore			MGMT	YES	FOR	FOR
1.08	Elect Bruce V. Rauner			MGMT	YES	FOR	FOR
1.09	Elect John V. Sponyoe			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to the 2004 Long-Term Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan

*Todco*		*THE*	*88889T107*	*5/10/05*	*Annual*
1.01	Elect Thomas N. Amonett			MGMT	YES	FOR	FOR
1.02	Elect Suzanne V. Baer			MGMT	YES	FOR	FOR
1.03	Elect Jan Rask			MGMT	YES	FOR	FOR
2	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR

*Transocean Inc*		*RIG*	*G90078109*	*5/12/05*	*Annual*
1.01	Elect Judy.J. Kelly			MGMT	YES	FOR	FOR
1.02	Elect Roberto Monti			MGMT	YES	FOR	FOR
1.03	Elect Ian C. Strachan			MGMT	YES	FOR	FOR
2	Add shares to the Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*U-Store-It Trust*		*YSI*	*91274F104*	*5/31/05*	*Annual*
1.01	Elect Robert J. Amsdell			MGMT	YES	FOR	FOR
1.02	Elect Barry L. Amsdell			MGMT	YES	FOR	FOR
1.03	Elect Thomas A. Commes			MGMT	YES	FOR	FOR
1.04	Elect John C. Dannemiller			MGMT	YES	FOR	FOR
1.05	Elect William M. Diefenderfer III			MGMT	YES	FOR	FOR
1.06	Elect Harold S. Haller			MGMT	YES	FOR	FOR
1.07	Elect David J. LaRue			MGMT	YES	FOR	FOR

*United Parcel Service Inc*		*UPS*	*911312106*	*5/5/05*	*Annual*
1.01	Elect John J Beystehner			MGMT	YES	FOR	FOR
1.02	Elect Michael L. Eskew			MGMT	YES	FOR	FOR
1.03	Elect James P. Kelly			MGMT	YES	FOR	FOR
1.04	Elect Ann M. Livermore			MGMT	YES	FOR	FOR
1.05	Elect Gary E. MacDougal			MGMT	YES	FOR	FOR
1.06	Elect Victor A. Pelson			MGMT	YES	FOR	FOR
1.07	Elect Lea N. Soupata			MGMT	YES	FOR	FOR
1.08	Elect John W. Thompson			MGMT	YES	FOR	FOR
1.09	Elect Carol B. Tome			MGMT	YES	FOR	FOR
1.10	Elect Ben Verwaayen			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*United Surgical Partners International Inc*		*USPI*	*913016309*	*5/3/05*	*Annual*
1.01	Elect John C. Garrett			MGMT	YES	FOR	FOR
1.02	Elect James Ken Newman			MGMT	YES	FOR	FOR
1.03	Elect William H. Wilcox			MGMT	YES	FOR	FOR
2	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*UnitedGlobalCom Inc*		*UCOMA*	*913247508*	*6/14/05*	*Special*
1	Approve merger/acquisition			MGMT	YES	AGNST	AGNST

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

*Urologix*		*ULGX*	*917273104*	*11/9/04*	*Annual*
1.01	Elect Bobby J. Griffin			MGMT	YES	FOR	FOR
1.02	Elect Guy C. Jackson			MGMT	YES	FOR	FOR
2	Add Shares to Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Approve Other Business			MGMT	YES	AGNST	AGNST

*USS*		*4732*	*J9446Z105*	*6/28/05*	*Annual*
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Increase authorized capital			MGMT	YES	FOR	FOR
	Amend company purpose
	Set board/supervisory board size limits
3.01	Elect statutory auditors			MGMT	YES	FOR	FOR
3.02	Elect statutory auditors			MGMT	YES	FOR	FOR
3.03	Elect statutory auditors			MGMT	YES	FOR	FOR
4	Approve bonuses for retiring statutory auditors			MGMT	YES	AGNST	AGNST
5	Approve stock option grant			MGMT	YES	AGNST	AGNST

*ValueClick*		*VCLK*	*92046N102*	*6/6/05*	*Annual*
1.01	Elect James R. Zarley			MGMT	YES	WHOLD	AGNST
1.02	Elect David S. Buzby			MGMT	YES	WHOLD	AGNST
1.03	Elect Martin T. Hart			MGMT	YES	WHOLD	AGNST
1.04	Elect Tom A. Vadnais			MGMT	YES	WHOLD	AGNST
1.05	Elect Jeffrey F. Rayport			MGMT	YES	WHOLD	AGNST

*VCA Antech*		*WOOF*	*918194101*	*7/12/04*	*Annual*
1.01	Elect Robert L. Antin			MGMT	YES	WHOLD	AGNST
2	Increase Authorized Common Stock			MGMT	YES	AGNST	AGNST
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*VCA Antech Inc*		*WOOF*	*918194101*	*6/6/05*	*Annual*
1.01	Elect John B. Chickering Jr.			MGMT	YES	FOR	FOR
1.02	Elect John Heil			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

*Vical*		*VICL*	*925602104*	*5/19/05*	*Annual*
1.01	Elect Robert C. Merton			MGMT	YES	FOR	FOR
1.02	Elect Vijay B. Samant			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Vicuron Pharmaceuticals*		*MICU*	*926471103*	*10/28/04*	*Annual*
1.01	Elect Christopher T. Walsh			MGMT	YES	FOR	FOR
1.02	Elect Cheryl A. Wenzinger			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Visual Networks*		*VNWK*	*928444108*	*6/1/05*	*Annual*
1.01	Elect Edward L. Glotzbach			MGMT	YES	FOR	FOR
1.02	Elect Edward H. Kennedy			MGMT	YES	FOR	FOR
1.03	Elect Peter J. Minihane			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Volume Services America*			*92873P204*	*10/13/04*	*Annual*
1	Repeal Classified Board			MGMT	YES	FOR	FOR
2	No Shareholder Approval to Fill Vacancy			MGMT	YES	AGNST	AGNST
3	Elect Director Nominee			MGMT	YES	FOR	FOR
4	Approve Name Change			MGMT	YES	FOR	FOR
5	Approve Long-Term Bonus Plan			MGMT	YES	FOR	FOR

*Wetherspoon JD PLC*			*0163895*	*11/11/04*	*Annual*
1	Approve Financial Statements			MGMT	YES	FOR	FOR
2	Approve Remuneration Policy			MGMT	YES	ABSTAIN	AGNST
3	Set Final Dividend at 2.56p			MGMT	YES	FOR	FOR
4	Elect Tim Martin			MGMT	YES	FOR	FOR
5	Elect John Herring			MGMT	YES	FOR	FOR
6	Elect Anthony Lowrie			MGMT	YES	FOR	FOR
7	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
8	Issue Stock w/ Preemptive Rights			MGMT	YES	AGNST	AGNST
9	Issue Stock w/o Preemptive Rights			MGMT	YES	AGNST	AGNST
10	Authorize Share Repurchase			MGMT	YES	FOR	FOR

*White Mountains Insurance Group Ltd*		*WTM*	*G9618E107*	*10/21/04*	*Annual*
1.01	Elect Bruce R. Berkowitz			MGMT	YES	FOR	FOR
1.02	Elect Steven E. Fass			MGMT	YES	FOR	FOR
1.03	Elect Edith E. Holiday			MGMT	YES	FOR	FOR
1.04	Elect Lowndes A. Smith			MGMT	YES	FOR	FOR
1.05	Elect Joseph S. Steinberg			MGMT	YES	FOR	FOR
2	Elect Subsidiary Directors			MGMT	YES	FOR	FOR
3	Elect Subsidiary Directors			MGMT	YES	FOR	FOR
4	Elect Subsidiary Directors			MGMT	YES	FOR	FOR
5	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*White Mountains Insurance Group Ltd*		*WTM*	*G9618E107*	*5/19/05*	*Annual*
1.01	Elect John J. Byrne Jr.			MGMT	YES	FOR	FOR
1.02	Elect George J. Gillespie III			MGMT	YES	FOR	FOR
1.03	Elect John D. Gillespie			MGMT	YES	FOR	FOR
1.04	Elect Frank A. Olson			MGMT	YES	FOR	FOR
1.05	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
1.06	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
1.07	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
1.08	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
1.09	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
1.10	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
1.11	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
1.12	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
1.13	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
1.14	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
1.15	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
1.16	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
1.17	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
1.18	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
1.19	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
1.20	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
1.21	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
2	Adopt the Long Term Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Whole Foods Market Inc*		*WFMI*	*966837106*	*4/4/05*	*Annual*
1.01	Elect David W. Dupree			MGMT	YES	FOR	FOR
1.02	Elect Gabrielle E Greene			MGMT	YES	FOR	FOR
1.03	Elect John Mackey			MGMT	YES	FOR	FOR
1.04	Elect Linda A. Mason			MGMT	YES	FOR	FOR
1.05	Elect Morris J. Siegel			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	AGNST	AGNST
4	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5	Review or curb bioengineering			SHLDR	YES	AGNST	FOR
6	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST

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

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

*Wireless Matrix*			*97653G100*	*9/30/04*	*Annual*
1	Set Board/Supervisory Board Size Limits			MGMT	YES	FOR	FOR
2.01	Elect Arve Johansen			MGMT	YES	FOR	FOR
2.02	Elect David Magus			MGMT	YES	FOR	FOR
2.03	Elect Dr. Gary Burchill			MGMT	YES	FOR	FOR
2.04	Elect Jeff G. Lawson			MGMT	YES	FOR	FOR
2.05	Elect Neil MacKenzie			MGMT	YES	FOR	FOR
2.06	Elect Peter Olav Fosse			MGMT	YES	FOR	FOR
3	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR

*Wumart Stores*			*6713164*	*9/24/04*	*Special*
1	Elect Li Lu An			MGMT	YES	FOR	FOR
2	Elect Lu Jiang			MGMT	YES	FOR	FOR
3	Approve Related Party Transactions			MGMT	YES	FOR	FOR
4	Issue Stock w/o Preemptive Rights			MGMT	YES	AGNST	AGNST

*Wumart Stores*			*6713164*	*9/24/04*	*Annual*
1	Issue Stock w/o Preemptive Rights			MGMT	YES	AGNST	AGNST

*Wumart Stores*				*12/30/04*	*Special*
1	Approve related party transactions			MGMT	YES	FOR	FOR
2	Approve related party transactions			MGMT	YES	FOR	FOR
3	Approve related party transactions			MGMT	YES	FOR	FOR
4	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST

*Wumart Stores*				*12/30/04*	*Annual*
1	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST

*Wumart Stores*		*08277*	*Y97176104*	*4/29/05*	*Annual*
1	Authorize legal formalities			MGMT	YES	FOR	FOR
2	Authorize legal formalities			MGMT	YES	FOR	FOR
3	Set dividend/allocate profits			MGMT	YES	FOR	FOR
4	Approve financial statements			MGMT	YES	FOR	FOR
5	Appoint auditors and set their fees			MGMT	YES	AGNST	AGNST
6	Approve directors' fees			MGMT	YES	FOR	FOR
7	Approve merger/acquisition			MGMT	YES	FOR	FOR
	Approve related party transactions
8	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
	Amend articles to reflect capital inc/decrease
9	Consider other business			MGMT	YES	AGNST	N/A

*Xcyte Therapies Inc*		*XCYT*	*98389F309*	*6/17/05*	*Annual*
1.01	Elect Peter Langecker			MGMT	YES	FOR	FOR
1.02	Elect Robert M. Williams			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3	Add Shares to Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Xicor Inc*		*XICO*	*984903104*	*7/29/04*	*Special*
1	Approve Merger/Acquisition			MGMT	YES	FOR	FOR

*Xyratex Ltd*		*XRTX*	*G98268108*	*4/13/05*	*Annual*
1.01	Elect nic Humphries			MGMT	YES	FOR	FOR
1.02	Elect Steve Sanghi			MGMT	YES	FOR	FOR
2	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3	Approve stock purchase plan/SAYE/AESOP			MGMT	YES	FOR	FOR
4	Amend articles--technical			MGMT	YES	FOR	FOR

*ZipRealty Inc*		*ZIPR*	*98974V107*	*5/10/05*	*Annual*
1.01	Elect Matthew E. Crisp			MGMT	YES	FOR	FOR
1.02	Elect Donald F. Wood			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

Account Number: 99722L5 Federated Market Opportunity Fund

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted?	Vote	For/Agnst Mgmt
*Anglo American PLC*			*G03764100*	*4/20/05*	*Annual*
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 51.00p			MGMT	YES	FOR	FOR
3	Elect Rene Medori			MGMT	YES	FOR	FOR
4	Elect Alexander Ralph			MGMT	YES	FOR	FOR
5	Elect David Hathorn			MGMT	YES	FOR	FOR
6	Elect Sir Simon Thompson			MGMT	YES	FOR	FOR
7	Elect Robert M. Godsell			MGMT	YES	FOR	FOR
8	Elect Anthony John Trahar			MGMT	YES	FOR	FOR
9	Elect Karel Van Miert			MGMT	YES	FOR	FOR
10	Appoint outside auditors			MGMT	YES	FOR	FOR
11	Set auditors' fees			MGMT	YES	FOR	FOR
12	Approve remuneration policy			MGMT	YES	ABSTAIN	AGNST
13	Issue stock w/ preemptive rights			MGMT	YES	AGNST	AGNST
14	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
15	Authorize share repurchase			MGMT	YES	FOR	FOR

*AngloGold Ashanti Ltd*		AU	*035128206*	*4/29/05*	*Annual*
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Elect Colin Bertram Brayshaw			MGMT	YES	FOR	FOR
3	Elect Anthony W. Lea			MGMT	YES	FOR	FOR
4	Elect William A. Nairn			MGMT	YES	FOR	FOR
5	Elect Kelvin H. Williams			MGMT	YES	FOR	FOR
6	Elect Sir Samuel Jonah			MGMT	YES	FOR	FOR
7	Elect Sir Simon R. Thompson			MGMT	YES	FOR	FOR
8	Elect Polelo Lazarus Zim			MGMT	YES	FOR	FOR
9	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
10	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
11	Authorize share repurchase			MGMT	YES	FOR	FOR
12	Approve executive profit sharing/bonus plan			MGMT	YES	FOR	FOR
13	Approve executive profit sharing/bonus plan			MGMT	YES	AGNST	AGNST

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

*Barrick Gold Corp*		*ABX*	*067901108*	*4/28/05*	*Annual*
1.01	Elect Howard Beck			MGMT	YES	FOR	FOR
1.02	Elect C. William D. Birchall			MGMT	YES	FOR	FOR
1.03	Elect Gustavo A. Cisneros			MGMT	YES	FOR	FOR
1.04	Elect Marshall A. Cohen			MGMT	YES	FOR	FOR
1.05	Elect Peter A. Crossgrove			MGMT	YES	FOR	FOR
1.06	Elect Peter C. Godsoe			MGMT	YES	FOR	FOR
1.07	Elect Angus A. MacNaughton			MGMT	YES	FOR	FOR
1.08	Elect The Right Honourable M. Brian Mulroney			MGMT	YES	FOR	FOR
1.09	Elect Anthony Munk			MGMT	YES	FOR	FOR
1.10	Elect Peter Munk			MGMT	YES	FOR	FOR
1.11	Elect Joseph L. Rotman			MGMT	YES	FOR	FOR
1.12	Elect Steven J. Shapiro			MGMT	YES	FOR	FOR
1.13	Elect Gregory C. Wilkins			MGMT	YES	FOR	FOR
2	Appoint auditors and set their fees			MGMT	YES	FOR	FOR

*Carter Holt Harvey Ltd*		*CHY*	*146230*	*7/22/04*	*Special*
1	Cancel Authorized Stock			MGMT	YES	FOR	FOR
	Approve Bonus Dividend/Bonus Share Issue

*Carter Holt Harvey Ltd*		*CAH*	*Q21397122*	*5/18/05*	*Annual*
1.01	Elect Christopher P. Liddell			MGMT	YES	FOR	FOR
1.02	Elect John H. Maasland			MGMT	YES	FOR	FOR
1.03	Elect Maximo Pacheco Matte			MGMT	YES	FOR	FOR
2	Elect Jonathan Mason			MGMT	YES	FOR	FOR
3	Appoint outside auditors			MGMT	YES	AGNST	AGNST
4	Amend articles to reflect regulatory changes			MGMT	YES	FOR	FOR

*Harmony Gold Mining*		*HMY*	*413216300*	*11/12/04*	*Annual*
1	Approve Financial Statements			MGMT	YES	FOR	FOR
2	Approve Directors' Fees			MGMT	YES	FOR	FOR
3	Authorize Legal Formalities			MGMT	YES	FOR	FOR
4.01	Elect Dr. Morley Nkosi			MGMT	YES	FOR	FOR
4.02	Elect Richard Peter Menell			MGMT	YES	FOR	FOR
4.03	Elect Modise Motloba			MGMT	YES	FOR	FOR
4.04	Elect Nomfundo Qangule			MGMT	YES	FOR	FOR
5.01	Elect Ferdi Dippenaar			MGMT	YES	FOR	FOR
5.02	Elect Nolitha Fakude			MGMT	YES	FOR	FOR
5.03	Elect Dr. Simo Lushaba			MGMT	YES	FOR	FOR
6	Increase Authorized Capital			MGMT	YES	FOR	FOR
7	Authorize Share Repurchase			MGMT	YES	FOR	FOR
8	Issue Stock w/ or w/o Preemptive Rights			MGMT	YES	AGNST	AGNST
9	Issue Stock w/o Preemptive Rights			MGMT	YES	AGNST	AGNST

*Harmony Gold Mining*		*HMY*	*413216300*	*11/12/04*	*Special*
1	Approve Merger/Acquisition			MGMT	YES	AGNST	AGNST
2	Increase Authorized Capital			MGMT	YES	FOR	FOR
3	Issue Stock w/ or w/o Preemptive Rights			MGMT	YES	AGNST	AGNST
4	Issue Stock w/ or w/o Preemptive Rights			MGMT	YES	AGNST	AGNST
5	Issue Stock w/o Preemptive Rights			MGMT	YES	AGNST	AGNST
6	Issue Stock w/o Preemptive Rights			MGMT	YES	AGNST	AGNST
7	Authorize Legal Formalities			MGMT	YES	FOR	FOR

*Health Care Property Investors Inc*		*HCP*	*421915109*	*5/12/05*	*Annual*
1.01	Elect Mary A. Cirillo			MGMT	YES	FOR	FOR
1.02	Elect Robert R. Fanning Jr.			MGMT	YES	FOR	FOR
1.03	Elect James F. Flaherty III			MGMT	YES	FOR	FOR
1.04	Elect David B. Henry			MGMT	YES	FOR	FOR
1.05	Elect Michael D. McKee			MGMT	YES	FOR	FOR
1.06	Elect Harold M. Messmer Jr.			MGMT	YES	FOR	FOR
1.07	Elect Peter L. Rhein			MGMT	YES	FOR	FOR
1.08	Elect Kenneth B. Roath			MGMT	YES	FOR	FOR
1.09	Elect Richard M. Rosenberg			MGMT	YES	FOR	FOR
1.10	Elect Joseph P. Sullivan			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Report or take action on climate change			SHLDR	YES	AGNST	FOR

*Husky Energy Inc*		*HSE*	*448055103*	*4/21/05*	*Annual*
1	Election of directors by slate			MGMT	YES	FOR	FOR
2	Appoint outside auditors			MGMT	YES	FOR	FOR

*Imperial Oil*			*453038408*	*4/21/05*	*Annual*
1	Appoint outside auditors			MGMT	NO	TAKE NO ACTION
2.01	Elect Brian J. Fischer			MGMT	NO	TAKE NO ACTION
2.02	Elect Timothy Hearn			MGMT	NO	TAKE NO ACTION
2.03	Elect Dr. Jack M. Mintz			MGMT	NO	TAKE NO ACTION
2.04	Elect Roger Phillips			MGMT	NO	TAKE NO ACTION
2.05	Elect James Shepard			MGMT	NO	TAKE NO ACTION
2.06	Elect Paul A. Smith			MGMT	NO	TAKE NO ACTION
2.07	Elect Sheelagh Whittaker			MGMT	NO	TAKE NO ACTION
2.08	Elect J. Michael Yeager			MGMT	NO	TAKE NO ACTION
2.09	Elect Victor L. Young			MGMT	NO	TAKE NO ACTION
3	Report on environmental impact or plans			MGMT	NO	TAKE NO ACTION
4	Review energy efficiency & renewables			MGMT	NO	TAKE NO ACTION

*Investa Property Group*			*6954145*	*10/7/04*	*Annual*
1	Elect John Arthur			MGMT	YES	FOR	FOR
2	Reauthorize Share Issue Limit			MGMT	YES	FOR	FOR

*Kinross Gold Corp*		*KGC*	*496902206*	*11/26/04*	*Special*
1	Approve Reverse Stock Split			MGMT	YES	FOR	FOR
	Approve Stock Split

*Kirin Brewery Ltd*		*2503*	*497350108*	*3/30/05*	*Annual*
1	Allocate dividend			MGMT	YES	FOR	FOR
2.01	Elect Nominee No. 2.1			MGMT	YES	FOR	FOR
2.02	Elect Nominee No. 2.2			MGMT	YES	FOR	FOR
2.03	Elect Nominee No. 2.3			MGMT	YES	FOR	FOR
2.04	Elect Nominee No. 2.4			MGMT	YES	FOR	FOR
2.05	Elect Nominee No. 2.5			MGMT	YES	FOR	FOR
2.06	Elect Nominee No. 2.6			MGMT	YES	FOR	FOR
2.07	Elect Nominee No. 2.7			MGMT	YES	FOR	FOR
2.08	Elect Nominee No. 2.8			MGMT	YES	FOR	FOR
2.09	Elect Nominee No. 2.9			MGMT	YES	FOR	FOR
2.10	Elect Nominee No. 2.10			MGMT	YES	FOR	FOR

*NTT Urban Development Co*		*8933*	*J5940Z104*	*6/22/05*	*Annual*
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Amend articles--technical			MGMT	YES	FOR	FOR
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Director Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Director Nominee No. 3.4			MGMT	YES	FOR	FOR
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
5	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST
	Approve bonuses for retiring statutory auditors

*Pan Pacific Retail Properties*		*PNP*	*69806L104*	*4/29/05*	*Annual*
1.01	Elect Bernard M. Feldman			MGMT	YES	FOR	FOR
1.02	Elect Mark J. Riedy			MGMT	YES	FOR	FOR
2	Prohibit targeted share placement			SHLDR	YES	AGNST	FOR

*Pennon Group*			*3180095*	*7/29/04*	*Annual*
1	Approve Financial Statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 27.80p			MGMT	YES	FOR	FOR
3	Approve Remuneration Policy			MGMT	YES	ABSTAIN	AGNST
4	Elect Gerard Connell			MGMT	YES	FOR	FOR
5	Appoint Outside Auditors			MGMT	YES	AGNST	AGNST
6	Set Auditors' Fees			MGMT	YES	AGNST	AGNST
7	Issue Stock w/ Preemptive Rights			MGMT	YES	ABSTAIN	AGNST
8	Issue Stock w/o Preemptive Rights			MGMT	YES	ABSTAIN	AGNST
9	Authorize Share Repurchase			MGMT	YES	FOR	FOR
10	Amend Stock Option Plan			MGMT	YES	FOR	FOR
11	Approve Political Donation			MGMT	YES	AGNST	AGNST

*Petro-Canada*		*PCZ*	*71644E102*	*4/26/05*	*Annual*
1.01	Elect Ronald A. Brenneman			MGMT	YES	FOR	FOR
1.02	Elect Angus Bruneau			MGMT	YES	FOR	FOR
1.03	Elect Gail Cook-Bennett			MGMT	YES	FOR	FOR
1.04	Elect Richard J. Currie			MGMT	YES	FOR	FOR
1.05	Elect Claude Fontaine			MGMT	YES	FOR	FOR
1.06	Elect Paul Haseldonckx			MGMT	YES	FOR	FOR
1.07	Elect Thomas Kierans			MGMT	YES	FOR	FOR
1.08	Elect Brian F. MacNeill			MGMT	YES	FOR	FOR
1.09	Elect Maureen McCaw			MGMT	YES	FOR	FOR
1.10	Elect Paul D. Melnuck			MGMT	YES	FOR	FOR
1.11	Elect Guylaine Saucier			MGMT	YES	FOR	FOR
1.12	Elect James W. Simpson			MGMT	YES	FOR	FOR
2	Appoint outside auditors			MGMT	YES	FOR	FOR
3	Amend stock option plan			MGMT	YES	FOR	FOR
4	Amend board election rules			MGMT	YES	FOR	FOR

*Placer Dome Inc*		*PDG*	*725906101*	*4/27/05*	*Annual*
1.01	Elect Donald J. Carty			MGMT	YES	FOR	FOR
1.02	Elect G. Bernard Coulombe			MGMT	YES	FOR	FOR
1.03	Elect John W. Crow			MGMT	YES	FOR	FOR
1.04	Elect Graham Farquharson			MGMT	YES	FOR	FOR
1.05	Elect Robert M. Franklin			MGMT	YES	FOR	FOR
1.06	Elect David S. Karpin			MGMT	YES	FOR	FOR
1.07	Elect Alan R. McFarland			MGMT	YES	FOR	FOR
1.08	Elect H. Clive Mather			MGMT	YES	FOR	FOR
1.09	Elect Edythe A. Parkinson-Marcoux			MGMT	YES	FOR	FOR
1.10	Elect Vernon F. Taylor III			MGMT	YES	FOR	FOR
1.11	Elect Peter W. Tomsett			MGMT	YES	FOR	FOR
1.12	Elect William G. Wilson			MGMT	YES	FOR	FOR
2	Appoint outside auditors			MGMT	YES	FOR	FOR

*Rodamco Europe*			*5727326*	*11/5/04*	*Special*
1	Amend Board/Supervisory Board Size			MGMT	YES	FOR	FOR
2	Elect Supervisory Board/Corporate Assembly			MGMT	YES	FOR	FOR

*Rodamco Europe*			*N7518K100*	*4/21/05*	*Annual*
2	NV Receive statutory reports			MGMT	NO	TAKE NO ACTION
3	Approve financial statements			MGMT	NO	TAKE NO ACTION
4.01	NV Misc non-U.S. mgt. non-voting			MGMT	NO	TAKE NO ACTION
4.02	Set Dividend at 3.05			MGMT	NO	TAKE NO ACTION
5	Ratify management acts-legal			MGMT	NO	TAKE NO ACTION
6	Ratify board acts-legal			MGMT	NO	TAKE NO ACTION
7	Elect supervisory board/corporate assembly			MGMT	NO	TAKE NO ACTION
8	Consider other business			MGMT	NO	TAKE NO ACTION

*Ronin Property Group*			*6010434*	*11/24/04*	*Annual*
1	Elect Alan J. Cameron			MGMT	YES	FOR	FOR
2	Elect Keith Ince			MGMT	YES	FOR	FOR
3	Elect Peter Jollie			MGMT	YES	FOR	FOR
4	Approve Directors' Fees			MGMT	YES	FOR	FOR
5	Change Company Name			MGMT	YES	FOR	FOR
6.01	Reauthorize Share Issue Limit			MGMT	YES	FOR	FOR
6.02	Reauthorize Share Issue Limit			MGMT	YES	FOR	FOR
6.03	Reauthorize Share Issue Limit			MGMT	YES	FOR	FOR

*Sankyo (drugs)*		*4501*	*J67822106*	*6/29/05*	*Annual*
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Create parent holding company			MGMT	YES	AGNST	AGNST
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Director Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Director Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Director Nominee No. 3.5			MGMT	YES	FOR	FOR
3.06	Elect Director Nominee No. 3.6			MGMT	YES	FOR	FOR
3.07	Elect Director Nominee No. 3.7			MGMT	YES	FOR	FOR
3.08	Elect Director Nominee No. 3.8			MGMT	YES	FOR	FOR
3.09	Elect Director Nominee No. 3.9			MGMT	YES	FOR	FOR
4	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST
5	Approve directors' fees			MGMT	YES	FOR	FOR
	Approve maximum statutory auditors' fee

*Scottish Power PLC*		*SPI*	*81013T705*	*7/23/04*	*Annual*
1	Approve Financial Statements			MGMT	YES	FOR	FOR
2	Approve Remuneration Policy			MGMT	YES	ABSTAIN	AGNST
3	Elect Vicky Bailey			MGMT	YES	FOR	FOR
4	Elect Philip Carroll			MGMT	YES	FOR	FOR
5	Elect Judi Johansen			MGMT	YES	FOR	FOR
6	Elect Simon Lowth			MGMT	YES	FOR	FOR
7	Elect Nancy A. Wilgenbusch			MGMT	YES	FOR	FOR
8	Elect D. Euan Baird			MGMT	YES	FOR	FOR
9	Elect Ian Russell			MGMT	YES	FOR	FOR
10	Appoint Auditors and Set Their Fees			MGMT	YES	AGNST	AGNST
11	Approve Political Donation			MGMT	YES	FOR	FOR
12	Issue Stock w/o Preemptive Rights			MGMT	YES	AGNST	AGNST
13	Authorize Share Repurchase			MGMT	YES	FOR	FOR
14	End Share Ownership Limit			MGMT	YES	FOR	FOR
	Amend Meeting Procedures/Change Date
	Amend Articles--Technical

*Shionogi & Co Ltd*		*4507*	*J74229105*	*6/29/05*	*Annual*
1	Allocate dividend			MGMT	YES	FOR	FOR
2.01	Elect Director Nominee No. 2.1			MGMT	YES	FOR	FOR
2.02	Elect Director Nominee No. 2.2			MGMT	YES	FOR	FOR
2.03	Elect Director Nominee No. 2.3			MGMT	YES	FOR	FOR
2.04	Elect Director Nominee No. 2.4			MGMT	YES	FOR	FOR
2.05	Elect Director Nominee No. 2.5			MGMT	YES	FOR	FOR
3.01	Elect statutory auditors			MGMT	YES	FOR	FOR
4	Approve bonuses for retiring statutory auditors			MGMT	YES	AGNST	AGNST

*Snam Rete Gas*		*SRG*	*T8578L107*	*4/27/05*	*Annual*
1	Approve financial statements			MGMT	NO	TAKE NO ACTION
2	Set Dividend at 0.20			MGMT	NO	TAKE NO ACTION
3	Authorize share repurchase			MGMT	NO	TAKE NO ACTION
4	Reissuance of shares/treasury stock			MGMT	NO	TAKE NO ACTION
5	Reissuance of shares/treasury stock			MGMT	NO	TAKE NO ACTION

*Statoil Asa*		*STO*	*85771P102*	*5/11/05*	*Annual*
3	Election of a chair of the meeting			MGMT	YES	FOR	FOR
4	Election of a person to co-sign the meeting minutes with the chair			MGMT	YES	FOR	FOR
5	Approval of the meeting notice and agenda			MGMT	YES	FOR	FOR
6	Approve financial statements			MGMT	YES	FOR	FOR
	Set Final Dividend at 5.30
7	Set auditors' fees			MGMT	YES	FOR	FOR
8	Authorize share repurchase			MGMT	YES	FOR	FOR

*Taisho Pharmaceutical*		*4535*	*J79819108*	*6/29/05*	*Annual*
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Amend articles--technical			MGMT	YES	FOR	FOR

*Takeda Pharmaceutical Co*		*4502*	*J8129E108*	*6/29/05*	*Annual*
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Increase authorized capital			MGMT	YES	AGNST	AGNST
	Set board/supervisory board size limits
	Set number of statutory auditors
	Authorize changes to voting record date
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Director Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Director Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Director Nominee No. 3.5			MGMT	YES	FOR	FOR
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
5	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST
	Approve bonuses for retiring statutory auditors

*Tanabe Seiyaku Co Ltd*		*4508*	*J81754103*	*6/29/05*	*Annual*
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Set board/supervisory board size limits			MGMT	YES	FOR	FOR
	Set number of statutory auditors
	Reduce board term to one year
3	Approve intra-company contracts			MGMT	YES	FOR	FOR
4.01	Elect Director Nominee No. 4.1			MGMT	YES	FOR	FOR
4.02	Elect Director Nominee No. 4.2			MGMT	YES	FOR	FOR
4.03	Elect Director Nominee No. 4.3			MGMT	YES	FOR	FOR
4.04	Elect Director Nominee No. 4.4			MGMT	YES	FOR	FOR
4.05	Elect Director Nominee No. 4.5			MGMT	YES	FOR	FOR
4.06	Elect Director Nominee No. 4.6			MGMT	YES	FOR	FOR
4.07	Elect Director Nominee No. 4.7			MGMT	YES	FOR	FOR
5.01	Elect statutory auditors			MGMT	YES	FOR	FOR
6	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST
	Approve bonuses for retiring statutory auditors
7	Approve directors' fees			MGMT	YES	FOR	FOR
	Approve maximum statutory auditors' fee

*Tate & Lyle PLC*		*TATYY*	*876570607*	*7/29/04*	*Annual*
1	Approve Financial Statements			MGMT	YES	FOR	FOR
2	Approve Remuneration Policy			MGMT	YES	ABSTAIN	AGNST
3	Set Final Dividend at 13.20p			MGMT	YES	FOR	FOR
4	Elect Richard Delbridge			MGMT	YES	FOR	FOR
5	Elect Larry G. Pillard			MGMT	YES	FOR	FOR
6	Elect Dr. David J. Fish			MGMT	YES	FOR	FOR
7	Elect Evert Henkes			MGMT	YES	FOR	FOR
8	Appoint Outside Auditors			MGMT	YES	FOR	FOR
9	Set Auditors' Fees			MGMT	YES	FOR	FOR
10	Authorize Share Repurchase			MGMT	YES	FOR	FOR
11	Issue Stock w/ Preemptive Rights			MGMT	YES	AGNST	AGNST
12	Issue Stock w/o Preemptive Rights			MGMT	YES	AGNST	AGNST
13	Amend Articles--Technical			MGMT	YES	FOR	FOR

*Telstra*		*TLS*	*6087289*	*10/28/04*	*Annual*
1.01	Elect Leonard Cooper			MGMT	YES	ABSTAIN	AGNST
1.02	Elect Charles Macek			MGMT	YES	FOR	FOR
1.03	Elect Paul Higgins			MGMT	YES	ABSTAIN	AGNST
1.04	Elect Mervyn Vogt			MGMT	YES	ABSTAIN	AGNST
1.05	Elect Ange Kenos			MGMT	YES	ABSTAIN	AGNST
1.06	Elect Belinda J. Hutchinson			MGMT	YES	FOR	FOR
1.07	Elect Megan Cornelius			MGMT	YES	ABSTAIN	AGNST

*Telstra*		*TLS*	*87969N204*	*10/28/04*	*Annual*
1.01	Elect Leonard Cooper			MGMT	YES	ABSTAIN	AGNST
1.02	Elect Charles Macek			MGMT	YES	FOR	FOR
1.03	Elect Paul Higgins			MGMT	YES	ABSTAIN	AGNST
1.04	Elect Mervyn Vogt			MGMT	YES	ABSTAIN	AGNST
1.05	Elect Ange Kenos			MGMT	YES	ABSTAIN	AGNST
1.06	Elect Belinda J. Hutchinson			MGMT	YES	FOR	FOR
1.07	Elect Megan Cornelius			MGMT	YES	ABSTAIN	AGNST

*United Utilities*			*0646233*	*7/30/04*	*Annual*
1	Approve Financial Statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 29.88p			MGMT	YES	FOR	FOR
3	Elect Charlie Cornish			MGMT	YES	FOR	FOR
4	Elect Sir Richard H. Evans			MGMT	YES	FOR	FOR
5	Elect Sir Peter E. Middleton			MGMT	YES	FOR	FOR
6	Elect Simon G. Batey			MGMT	YES	FOR	FOR
7	Approve Remuneration Policy			MGMT	YES	ABSTAIN	AGNST
8	Appoint Outside Auditors			MGMT	YES	FOR	FOR
9	Set Auditors' Fees			MGMT	YES	FOR	FOR
10	Issue Stock w/ Preemptive Rights			MGMT	YES	AGNST	AGNST
11	Issue Stock w/o Preemptive Rights			MGMT	YES	AGNST	AGNST
12	Authorize Share Repurchase			MGMT	YES	FOR	FOR
13	Amend Board Election Rules			MGMT	YES	FOR	FOR
	Amend Meeting Procedures/Change Date
14	Amend Stock Option Plan			MGMT	YES	FOR	FOR

Account Number: 99722M6 Federated Kaufmann Small Cap Fund

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted?	Vote	For/Agnst Mgmt
*1-800-Flowers.com*		*FLWS*	*68243Q106*	*12/10/04*	*Annual*
1.01	Elect John J. Conefry Jr.			MGMT	YES	FOR	FOR
1.02	Elect Leonard J. Elmore			MGMT	YES	FOR	FOR
1.03	Elect Mary Lou Quinlan			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Abgenix*		*ABGX*	*00339B107*	*6/13/05*	*Annual*
1.01	Elect R. Scott Greer			MGMT	YES	FOR	FOR
1.02	Elect M. Kathleen Behrens			MGMT	YES	FOR	FOR
1.03	Elect Raju Kucherlapati			MGMT	YES	FOR	FOR
1.04	Elect Kenneth B. Lee Jr.			MGMT	YES	FOR	FOR
1.05	Elect Mark B. Logan			MGMT	YES	FOR	FOR
1.06	Elect William R. Ringo Jr.			MGMT	YES	FOR	FOR
1.07	Elect Thomas G. Wiggans			MGMT	YES	FOR	FOR
2	Adopt the 2005 Incentive Stock Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Approve other business			MGMT	YES	AGNST	AGNST

*ABX Air Inc*		*3ABXA*	*00080S101*	*5/5/05*	*Annual*
1.01	Elect James H. Carey			MGMT	YES	FOR	FOR
1.02	Elect John D. Geary			MGMT	YES	FOR	FOR
2	Give board authority to set board size			MGMT	YES	AGNST	AGNST
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
5	Repeal classified board			SHLDR	YES	AGNST	FOR

*AC Moore Arts & Crafts*		*ACMR*	*00086T103*	*6/2/05*	*Annual*
1.01	Elect Lawrence H. Fine			MGMT	YES	FOR	FOR
1.02	Elect Richard G. Lesser			MGMT	YES	FOR	FOR
1.03	Elect Eli J. Segal			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*ACADIA Pharmaceuticals Inc*		*ACAD*	*004225108*	*6/10/05*	*Annual*
1.01	Elect Mary Ann Gray			MGMT	YES	FOR	FOR
1.02	Elect Lester J. Kaplan			MGMT	YES	FOR	FOR
1.03	Elect Martien van Osch			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Acusphere Inc*		*ACUS*	*00511R870*	*10/15/04*	*Special*
1	Approve Common Stock Issuance			MGMT	YES	AGNST	AGNST
	Approve Warrants Exercisable for Common Stock

*Acusphere Inc*		*ACUS*	*00511R870*	*6/16/05*	*Annual*
1.01	Elect Derek Lemke-von Ammon			MGMT	YES	FOR	FOR
1.02	Elect Garen G. Bohlin			MGMT	YES	FOR	FOR
2	Adopt the 2005 Option and Incentive Plan			MGMT	YES	AGNST	AGNST

*Adeza Biomedical Corp*		*ADZA*	*006864102*	*6/9/05*	*Annual*
1.01	Elect Nancy D. Burrus			MGMT	YES	FOR	FOR
1.02	Elect Craig C. Taylor			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Adtran Inc*		*ADTN*	*00738A106*	*5/18/05*	*Annual*
1.01	Elect Mark C. Smith			MGMT	YES	FOR	FOR
1.02	Elect Howard A. Thrailkill			MGMT	YES	FOR	FOR
1.03	Elect Richard A. Anderson			MGMT	YES	FOR	FOR
1.04	Elect W. Frank Blount			MGMT	YES	FOR	FOR
1.05	Elect H. Fenwick Huss			MGMT	YES	FOR	FOR
1.06	Elect William L. Marks			MGMT	YES	FOR	FOR
1.07	Elect Roy J. Nichols			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Directors Stock Option Plan			MGMT	YES	AGNST	AGNST

*Advance America, Cash Advance Centers, Inc*		*AEA*	*00739W107*	*5/19/05*	*Annual*
1.01	Elect George Dean Johnson Jr.			MGMT	YES	FOR	FOR
1.02	Elect William M. Webster IV			MGMT	YES	FOR	FOR
1.03	Elect Claire L. Arnold			MGMT	YES	FOR	FOR
1.04	Elect Stephen K. Benjamin			MGMT	YES	FOR	FOR
1.05	Elect Robert H. Chapman III			MGMT	YES	FOR	FOR
1.06	Elect Thomas E. Hannah			MGMT	YES	FOR	FOR
1.07	Elect W. Olin Nisbet			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2004 Omnibus Stock Plan			MGMT	YES	AGNST	AGNST

*Advance Auto Parts*		*AAP*	*00751Y106*	*5/18/05*	*Annual*
1.01	Elect John C. Brouillard			MGMT	YES	FOR	FOR
1.02	Elect Lawrence P. Castellani			MGMT	YES	FOR	FOR
1.03	Elect Michael N. Coppola			MGMT	YES	FOR	FOR
1.04	Elect Darren R. Jackson			MGMT	YES	FOR	FOR
1.05	Elect William S. Oglesby			MGMT	YES	FOR	FOR
1.06	Elect Gilbert T. Ray			MGMT	YES	FOR	FOR
1.07	Elect Carlos A. Saladrigas			MGMT	YES	FOR	FOR
1.08	Elect William L. Salter			MGMT	YES	FOR	FOR
1.09	Elect Francesca Spinelli			MGMT	YES	FOR	FOR
1.10	Elect Nicholas F. Taubman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt sexual orientation anti-bias policy			SHLDR	YES	AGNST	FOR

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

*Alexion Pharmaceuticals*		*ALXN*	*015351109*	*12/10/04*	*Annual*
1.01	Elect Leonard Bell			MGMT	YES	FOR	FOR
1.02	Elect David W. Keiser			MGMT	YES	FOR	FOR
1.03	Elect Max E. Link			MGMT	YES	FOR	FOR
1.04	Elect Joseph A. Madri			MGMT	YES	FOR	FOR
1.05	Elect Larry Mathis			MGMT	YES	FOR	FOR
1.06	Elect R. Douglas Norby			MGMT	YES	FOR	FOR
1.07	Elect Alvin S. Parven			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Altiris Inc*		*ATRS*	*02148M100*	*7/21/04*	*Annual*
1.01	Elect Michael J. Levinthal			MGMT	YES	FOR	FOR
1.02	Elect Mark E. Sunday			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Altiris Inc*		*ATRS*	*02148M100*	*5/10/05*	*Annual*
1.01	Elect Jay C. Hoag			MGMT	YES	FOR	FOR
1.02	Elect V. Eric Roach			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Amkor Technology Inc*		*AMKR*	*031652100*	*7/29/04*	*Annual*
1.01	Elect James J. Kim			MGMT	YES	FOR	FOR
1.02	Elect John N. Boruch			MGMT	YES	FOR	FOR
1.03	Elect Winston J. Churchill			MGMT	YES	FOR	FOR
1.04	Elect Thomas D. George			MGMT	YES	FOR	FOR
1.05	Elect Gregory K. Hinckley			MGMT	YES	FOR	FOR
1.06	Elect Juergen Knorr			MGMT	YES	FOR	FOR
1.07	Elect John B. Neff			MGMT	YES	FOR	FOR
1.08	Elect James W. Zug			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

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

*Arbitron Inc*		*ARB*	*03875Q108*	*5/24/05*	*Annual*
1.01	Elect Alan W Aldworth			MGMT	YES	FOR	FOR
1.02	Elect Erica Farber			MGMT	YES	FOR	FOR
1.03	Elect Philip Guarascio			MGMT	YES	FOR	FOR
1.04	Elect Larry E. Kittelberger			MGMT	YES	FOR	FOR
1.05	Elect Stephen B. Morris			MGMT	YES	FOR	FOR
1.06	Elect Luis G. Nogales			MGMT	YES	FOR	FOR
1.07	Elect Lawrence Perlman			MGMT	YES	FOR	FOR
1.08	Elect Richard A. Post			MGMT	YES	FOR	FOR

*ARM Holdings*		*ARMHY*	*042068106*	*12/23/04*	*Special*
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
	Issue stock w/o preemptive rights
	Increase authorized capital
	Amend stock option plan
	Amend board/supervisory board size
2	Elect Mark R. Templeton			MGMT	YES	FOR	FOR
3	Elect Lucio L. Lanza			MGMT	YES	FOR	FOR
4	Amend articles--technical			MGMT	YES	FOR	FOR

*ARM Holdings*		*ARMHY*	*042068106*	*4/25/05*	*Annual*
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 0.42p			MGMT	YES	FOR	FOR
3	Approve remuneration policy			MGMT	YES	ABSTAIN	AGNST
4	Elect Jeremy Scudamore			MGMT	YES	FOR	FOR
5	Elect Philip Rowley			MGMT	YES	FOR	FOR
6	Elect Simon Segars			MGMT	YES	FOR	FOR
7	Elect Sir Robin Saxby			MGMT	YES	FOR	FOR
8	Elect Michael P. Muller			MGMT	YES	FOR	FOR
9	Elect Tudor Brown			MGMT	YES	FOR	FOR
10	Elect Doug John Dunn			MGMT	YES	FOR	FOR
11	Elect John Scarisbrick			MGMT	YES	FOR	FOR
12	Elect Tim Score			MGMT	YES	FOR	FOR
13	Appoint auditors and set their fees			MGMT	YES	AGNST	AGNST
14	Authorize share repurchase			MGMT	YES	FOR	FOR

*ATI Technologies*			*001941103*	*1/25/05*	*Annual*
1.01	Elect John E. Caldwell			MGMT	YES	FOR	FOR
1.02	Elect Ronald Chwang			MGMT	YES	FOR	FOR
1.03	Elect James D. Fleck			MGMT	YES	FOR	FOR
1.04	Elect Kwok Yuen Ho			MGMT	YES	FOR	FOR
1.05	Elect Alan D. Horn			MGMT	YES	FOR	FOR
1.06	Elect Paul Russo			MGMT	YES	FOR	FOR
1.07	Elect Robert A. Young			MGMT	YES	FOR	FOR
2	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3	Approve reincorporation			MGMT	YES	FOR	FOR
	Amend meeting procedures/change date
	Amend board election rules
4	Amend articles--technical			MGMT	YES	FOR	FOR
5	Amend stock option plan			MGMT	YES	AGNST	AGNST
6	Amend stock option plan			MGMT	YES	AGNST	AGNST

*Auxilium Pharmaceuticals Inc*		*AUXL*	*05334D107*	*6/8/05*	*Annual*
1.01	Elect Rolf A. Classon			MGMT	YES	FOR	FOR
1.02	Elect Edwin A. Bescherer Jr.			MGMT	YES	FOR	FOR
1.03	Elect Philippe O. Chambon			MGMT	YES	FOR	FOR
1.04	Elect Winston J. Churchill			MGMT	YES	FOR	FOR
1.05	Elect Gerri Henwood			MGMT	YES	FOR	FOR
1.06	Elect Dennis J. Purcell			MGMT	YES	FOR	FOR
1.07	Elect Michael Wall			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*B&G Foods Inc*		*BGF*	*05508R205*	*5/12/05*	*Annual*
1.01	Elect Leonard S. Polaner			MGMT	YES	FOR	FOR
1.02	Elect James R. Chambers			MGMT	YES	FOR	FOR
1.03	Elect Cynthia T. Jamison			MGMT	YES	FOR	FOR
1.04	Elect David L. Wenner			MGMT	YES	FOR	FOR
1.05	Elect Nicholas B. Dunphy			MGMT	YES	FOR	FOR
1.06	Elect Alfred Poe			MGMT	YES	FOR	FOR

*Bankrate*		*RATE*	*06646V108*	*6/16/05*	*Annual*
1.01	Elect Peter C. Morse			MGMT	YES	WHOLD	AGNST
1.02	Elect William C. Martin			MGMT	YES	WHOLD	AGNST
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Beverly Enterprises*		*BEV*	*087851309*	*4/21/05*	*Annual*
1.01	Elect William R. Floyd			MGMT	YES	FOR	FOR
1.02	Elect Melanie Creagan Dreher			MGMT	YES	FOR	FOR
1.03	Elect John D. Fowler Jr.			MGMT	YES	FOR	FOR
1.04	Elect John P. Howe III			MGMT	YES	FOR	FOR
1.05	Elect James W. McLane			MGMT	YES	FOR	FOR
1.06	Elect Ivan R. Sabel			MGMT	YES	FOR	FOR
1.07	Elect Donald L. Seeley			MGMT	YES	FOR	FOR
1.08	Elect Marilyn R. Seymann			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Misc. board related			SHLDR	YES	ABSTAIN	AGNST
4	Misc. antitakeover			SHLDR	YES	ABSTAIN	AGNST
5	Misc. shareholder			SHLDR	YES	ABSTAIN	AGNST

*BioMed Realty Trust Inc*		*BMR*	*09063H107*	*5/18/05*	*Annual*
1.01	Elect Alan D. Gold			MGMT	YES	FOR	FOR
1.02	Elect Barbara R. Cambon			MGMT	YES	FOR	FOR
1.03	Elect Edward A. Dennis			MGMT	YES	FOR	FOR
1.04	Elect Gary A. Kreitzer			MGMT	YES	FOR	FOR
1.05	Elect Mark J. Riedy			MGMT	YES	FOR	FOR
1.06	Elect Theodore D. Roth			MGMT	YES	FOR	FOR
1.07	Elect M. Faye Wilson			MGMT	YES	FOR	FOR

*Biovail Corporation International*		*BVF*	*09067J109*	*6/28/05*	*Annual*
1	Approve reincorporation			MGMT	YES	FOR	FOR
2	Amend articles--technical			MGMT	YES	FOR	FOR
3	Set board/supervisory board size limits			MGMT	YES	FOR	FOR
4.01	Elect Eugene N. Melnyk			MGMT	YES	FOR	FOR
4.02	Elect Winfred G. Bristow			MGMT	YES	FOR	FOR
4.03	Elect Laurence E. Paul			MGMT	YES	FOR	FOR
4.04	Elect Sheldon Plener			MGMT	YES	FOR	FOR
4.05	Elect Michael Van Every			MGMT	YES	FOR	FOR
4.06	Elect Jamie C. Sokalsky			MGMT	YES	FOR	FOR
4.07	Elect William M. Wells			MGMT	YES	FOR	FOR
4.08	Elect Douglas J.P. Squires			MGMT	YES	FOR	FOR
5	Appoint auditors and set their fees			MGMT	YES	FOR	FOR

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

*Buffalo Wild Wings Inc*		*BWLD*	*119848109*	*5/12/05*	*Annual*
1	Approve board size			MGMT	YES	FOR	FOR
2.01	Elect Sally J. Smith			MGMT	YES	FOR	FOR
2.02	Elect Kenneth H. Dahlberg			MGMT	YES	FOR	FOR
2.03	Elect Dale M. Applequist			MGMT	YES	FOR	FOR
2.04	Elect Robert W. MacDonald			MGMT	YES	FOR	FOR
2.05	Elect Warren E. Mack			MGMT	YES	FOR	FOR
2.06	Elect J. Oliver Maggard			MGMT	YES	FOR	FOR

*Cabela's Inc*		*CAB*	*126804301*	*5/11/05*	*Annual*
1.01	Elect Michael R. McCarthy			MGMT	YES	FOR	FOR
1.02	Elect Reuben Mark			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Cabot Microelectronics Corp*		*CCMP*	*12709P103*	*3/8/05*	*Annual*
1.01	Elect Steven V. Wilkinson			MGMT	YES	FOR	FOR
1.02	Elect Robert J. Birgeneau			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Cache*		*CACH*	*127150308*	*10/14/04*	*Annual*
1.01	Elect Brian Woolf			MGMT	YES	FOR	FOR
1.02	Elect Andrew M. Saul			MGMT	YES	FOR	FOR
1.03	Elect Morton J. Schrader			MGMT	YES	FOR	FOR
1.04	Elect Arthur S. Mintz			MGMT	YES	FOR	FOR
1.05	Elect Gene G. Gage			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Cambridge Heart Inc*		*3CAMH*	*131910101*	*6/10/05*	*Annual*
1.01	Elect Jeffrey J. Langan			MGMT	YES	FOR	FOR
1.02	Elect Reed Malleck			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	AGNST	AGNST
3	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Carter's*		*CRI*	*146229109*	*5/12/05*	*Annual*
1.01	Elect Frederick J. Rowan II			MGMT	YES	FOR	FOR
1.02	Elect Bradley M. Bloom			MGMT	YES	FOR	FOR
2	Add shares to the 2003 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan

*Centerplate Inc*		*CVP*	*15200E204*	*5/18/05*	*Annual*
1.01	Elect Felix P. Chee			MGMT	YES	FOR	FOR
1.02	Elect Sue L. Gin			MGMT	YES	FOR	FOR
1.03	Elect Lawrence E. Honig			MGMT	YES	FOR	FOR
1.04	Elect Alfred Poe			MGMT	YES	FOR	FOR
1.05	Elect Peter F. Wallace			MGMT	YES	FOR	FOR
1.06	Elect David M. Williams			MGMT	YES	FOR	FOR
1.07	Elect Glenn R. Zander			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Central European Media Enterprises*		*CETV*	*G20045202*	*6/2/05*	*Annual*
1.01	Elect Ronald S. Lauder			MGMT	YES	FOR	FOR
1.02	Elect Michael N. Garin			MGMT	YES	FOR	FOR
1.03	Elect Charles R. Frank			MGMT	YES	FOR	FOR
1.04	Elect Herbert A. Granath			MGMT	YES	FOR	FOR
1.05	Elect Alfred W. Langer			MGMT	YES	FOR	FOR
1.06	Elect Bruce Maggin			MGMT	YES	FOR	FOR
1.07	Elect Ann Mather			MGMT	YES	FOR	FOR
1.08	Elect Eric Zinterhofer			MGMT	YES	FOR	FOR
2	Amend stock option plan			MGMT	YES	FOR	FOR
3	Approve financial statements			MGMT	YES	FOR	FOR
4	Appoint auditors and set their fees			MGMT	YES	FOR	FOR

*Cheesecake Factory Inc*		*CAKE*	*163072101*	*5/24/05*	*Annual*
1.01	Elect David Overton			MGMT	YES	FOR	FOR
1.02	Elect Karl Matthies			MGMT	YES	FOR	FOR
2	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	AGNST	AGNST

*Ciphergen Biosystems Inc*		*CIPH*	*17252Y104*	*6/8/05*	*Annual*
1.01	Elect Rajen K. Dalal			MGMT	YES	FOR	FOR
1.02	Elect John A. Young			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

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

*Cognos Inc*			*19244C109*	*6/23/05*	*Annual*
1.01	Elect Robert G. Ashe			MGMT	YES	FOR	FOR
1.02	Elect John E. Caldwell			MGMT	YES	FOR	FOR
1.03	Elect Paul D. Damp			MGMT	YES	FOR	FOR
1.04	Elect Pierre Y. DuCros			MGMT	YES	FOR	FOR
1.05	Elect Robert W. Korthals			MGMT	YES	FOR	FOR
1.06	Elect John J. Rando			MGMT	YES	FOR	FOR
1.07	Elect Bill V. Russell			MGMT	YES	FOR	FOR
1.08	Elect James M. Tory			MGMT	YES	FOR	FOR
1.09	Elect Renato Zambonini			MGMT	YES	FOR	FOR
2	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3	Amend stock option plan			MGMT	YES	AGNST	AGNST
4	Amend executive profit sharing/bonus plan			MGMT	YES	AGNST	AGNST
5	Amend stock purchase plan/SAYE/AESOP			MGMT	YES	AGNST	AGNST

*Conceptus Inc*		*CPTS*	*206016107*	*5/26/05*	*Annual*
1.01	Elect Michael A. Baker			MGMT	YES	FOR	FOR
1.02	Elect Marie-Helene Plais-Cotrel			MGMT	YES	FOR	FOR
1.03	Elect Peter L. Wilson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Concorde Career Colleges Inc*		*CCDC*	*20651H201*	*5/26/05*	*Annual*
1.01	Elect Jack L. Brozman			MGMT	YES	FOR	FOR
1.02	Elect Thomas K. Sight			MGMT	YES	FOR	FOR
1.03	Elect Janet M. Stallmeyer			MGMT	YES	FOR	FOR
1.04	Elect David L. Warnock			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to the 2003 Long-Term Executive Compensation Plan			MGMT	YES	AGNST	AGNST

*Consolidated Water Co Ltd*			*5844872*	*8/11/04*	*Annual*
1.01	Elect William Andrews			MGMT	YES	FOR	FOR
1.02	Elect J. Bruce Bugg			MGMT	YES	FOR	FOR
1.03	Elect Brian E. Butler			MGMT	YES	FOR	FOR
1.04	Elect Steven J. Carr			MGMT	YES	FOR	FOR
2	Approve Bonus			MGMT	YES	FOR	FOR
3	End Share Transfer/Registration			MGMT	YES	FOR	FOR
4	Indemnify Directors/Officers			MGMT	YES	FOR	FOR
5	Appoint Auditors and Set Their Fees			MGMT	YES	AGNST	AGNST

*Cost Plus Inc*		*CPWM*	*221485105*	*7/1/04*	*Annual*
1.01	Elect Murray H. Dashe			MGMT	YES	FOR	FOR
1.02	Elect Joseph H. Coulombe			MGMT	YES	FOR	FOR
1.03	Elect Barry J. Feld			MGMT	YES	FOR	FOR
1.04	Elect Danny W. Gurr			MGMT	YES	FOR	FOR
1.05	Elect Kim D. Robbins			MGMT	YES	FOR	FOR
1.06	Elect Fredric M. Roberts			MGMT	YES	FOR	FOR
1.07	Elect Thomas D. Willardson			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3	Add Shares to Director Stock Option Plan			MGMT	YES	FOR	FOR
4	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Cost Plus Inc*		*CPWM*	*221485105*	*6/29/05*	*Annual*
1.01	Elect Joseph H. Coulombe			MGMT	YES	FOR	FOR
1.02	Elect Barry J. Feld			MGMT	YES	FOR	FOR
1.03	Elect Danny W. Gurr			MGMT	YES	FOR	FOR
1.04	��Elect Kim D. Robbins			MGMT	YES	FOR	FOR
1.05	Elect Fredric M. Roberts			MGMT	YES	FOR	FOR
1.06	Elect Thomas D. Willardson			MGMT	YES	FOR	FOR
2	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*CoStar Group*		*CSGP*	*22160N109*	*6/17/05*	*Annual*
1.01	Elect Michael R. Klein			MGMT	YES	FOR	FOR
1.02	Elect Andrew C. Florance			MGMT	YES	FOR	FOR
1.03	Elect David Bonderman			MGMT	YES	FOR	FOR
1.04	Elect Warren H. Haber			MGMT	YES	FOR	FOR
1.05	Elect Josiah O. Low III			MGMT	YES	FOR	FOR
1.06	Elect Christopher J. Nassetta			MGMT	YES	FOR	FOR
1.07	Elect Catherine B. Reynolds			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*CSR PLC*			*G1790J103*	*5/4/05*	*Annual*
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Approve remuneration policy			MGMT	YES	ABSTAIN	AGNST
3	Elect Ron Mackintosh			MGMT	YES	FOR	FOR
4	Elect John Scarisbrick			MGMT	YES	FOR	FOR
5	Elect James Collier			MGMT	YES	FOR	FOR
6	Elect Glen Collinson			MGMT	YES	FOR	FOR
7	Appoint auditors and set their fees			MGMT	YES	AGNST	AGNST
8	Approve executive profit sharing/bonus plan			MGMT	YES	FOR	FOR
9	Amend stock option plan			MGMT	YES	FOR	FOR
10	Approve stock option plan			MGMT	YES	FOR	FOR
11	Approve political donation			MGMT	YES	AGNST	AGNST
12	Issue stock w/ preemptive rights			MGMT	YES	AGNST	AGNST
13	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
14	Authorize share repurchase			MGMT	YES	FOR	FOR

*Ctrip.com International Ltd*			*B017XX3*	*11/5/04*	*Annual*
1	Elect Suyang Zhang			MGMT	YES	FOR	FOR
2	Set Dividend/Allocate Profits			MGMT	YES	FOR	FOR

*Cubist Pharmaceuticals*		*CBST*	*229678107*	*6/8/05*	*Annual*
1.01	Elect J. Matthew Singleton			MGMT	YES	FOR	FOR
1.02	Elect Martin Rosenberg			MGMT	YES	FOR	FOR
1.03	Elect Michael B. Wood			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to the 1997 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR

*Cytyc Corp*		*CYTC*	*232946103*	*5/11/05*	*Annual*
1.01	Elect Brock A. Hattox			MGMT	YES	FOR	FOR
1.02	Elect William McDaniel			MGMT	YES	FOR	FOR
1.03	Elect Marla S. Persky			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Design Within Reach Inc*		*DWRI*	*250557105*	*6/7/05*	*Annual*
1.01	Elect John Hansen			MGMT	YES	FOR	FOR
1.02	Elect Hilary Billings			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Dick's Sporting Goods*		*DKS*	*253393102*	*6/1/05*	*Annual*
1.01	Elect Edward W. Stack			MGMT	YES	FOR	FOR
1.02	Elect Lawrence J. Schorr			MGMT	YES	FOR	FOR

*Digirad Corp*		*DRAD*	*253827109*	*5/25/05*	*Annual*
1.01	Elect Timothy J. Wollaeger			MGMT	YES	FOR	FOR
1.02	Elect Gerhard F. Burbach			MGMT	YES	FOR	FOR
1.03	Elect Raymond V. Dittamore			MGMT	YES	FOR	FOR
1.04	Elect R. King Nelson			MGMT	YES	FOR	FOR
1.05	Elect Kenneth E. Olson			MGMT	YES	FOR	FOR
1.06	Elect Douglas Reed			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Digital Impact*		*DIGI*	*25385G106*	*7/29/04*	*Annual*
1.01	Elect Edward J. Spiegel			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Discovery Partners International*		*DPII*	*254675101*	*5/12/05*	*Annual*
1.01	Elect John P. Walker			MGMT	YES	FOR	FOR
1.02	Elect Alan J. Lewis			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Dollar Thrifty Automotive Group*		*DTG*	*256743105*	*5/20/05*	*Annual*
1.01	Elect Molly Shi Boren			MGMT	YES	FOR	FOR
1.02	Elect Thomas P. Capo			MGMT	YES	FOR	FOR
1.03	Elect Maryann N. Keller			MGMT	YES	FOR	FOR
1.04	Elect Edward C. Lumley			MGMT	YES	FOR	FOR
1.05	Elect Gary L. Paxton			MGMT	YES	FOR	FOR
1.06	Elect John C. Pope			MGMT	YES	FOR	FOR
1.07	Elect John P. Tierney			MGMT	YES	FOR	FOR
1.08	Elect Edward L. Wax			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to the Amended and Restated Long-Term Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan

*DRS Technologies Inc*		*DRS*	*23330X100*	*8/5/04*	*Annual*
1.01	Elect William F. Heitmann			MGMT	YES	FOR	FOR
1.02	Elect C. Shelton James			MGMT	YES	FOR	FOR
1.03	Elect Stuart F. Platt			MGMT	YES	FOR	FOR
1.04	Elect Eric J. Rosen			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Dynavax Technologies Corp*		*DVAX*	*268158102*	*6/15/05*	*Annual*
1.01	Elect Jan Leschly			MGMT	YES	FOR	FOR
1.02	Elect Louis C. Bock			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Ecollege.com*		*ECLG*	*27887E100*	*9/15/04*	*Annual*
1.01	Elect Oakleigh Thorne			MGMT	YES	FOR	FOR
1.02	Elect Jack W. Blumenstein			MGMT	YES	FOR	FOR
1.03	Elect Christopher E. Girgenti			MGMT	YES	FOR	FOR
1.04	Elect Jeri L. Korshak			MGMT	YES	FOR	FOR
1.05	Elect Robert H. Mundheim			MGMT	YES	FOR	FOR
1.06	Elect Douglas H. Kelsall			MGMT	YES	FOR	FOR
1.07	Elect Jonathan Newcomb			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Approve Other Business			MGMT	YES	AGNST	AGNST

*Ecollege.com*		*ECLG*	*27887E100*	*3/22/05*	*Special*
1	Add shares to employee stock purchase plan			MGMT	YES	AGNST	AGNST
2	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Approve other business			MGMT	YES	AGNST	AGNST

*eCOST.com Inc*		*ECST*	*27922W107*	*6/30/05*	*Annual*
1.01	Elect Adam V. Shaffer			MGMT	YES	WHOLD	AGNST
1.02	Elect Gary W. Guy			MGMT	YES	WHOLD	AGNST
1.03	Elect S.Keating Rhoads			MGMT	YES	WHOLD	AGNST
1.04	Elect Mark A. Timmerman			MGMT	YES	WHOLD	AGNST
1.05	Elect Mike Weller			MGMT	YES	WHOLD	AGNST
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Educate Inc*		*EEEE*	*28138P100*	*6/6/05*	*Annual*
1.01	Elect Douglas L. Becker			MGMT	YES	FOR	FOR
1.02	Elect Laurence M. Berg			MGMT	YES	FOR	FOR
1.03	Elect Michael F. Devine III			MGMT	YES	FOR	FOR
1.04	Elect Michael S. Gross			MGMT	YES	FOR	FOR
1.05	Elect R. Christopher Hoehn-Saric			MGMT	YES	FOR	FOR
1.06	Elect David Hornbeck			MGMT	YES	FOR	FOR
1.07	Elect Cheryl Gordon Krongard			MGMT	YES	FOR	FOR
1.08	Elect Aaron Stone			MGMT	YES	FOR	FOR
1.09	Elect Raul H. Yzaguirre			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Endocardial Solutions*		*ECSI*	*292962107*	*1/13/05*	*Special*
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
2	Adjourn meeting			MGMT	YES	FOR	FOR

*Endologix*		*ELGX*	*29266S106*	*10/21/04*	*Annual*
1.01	Elect Roderick de Greef			MGMT	YES	FOR	FOR
1.02	Elect Paul McCormick			MGMT	YES	FOR	FOR
1.03	Elect Gregory D. Waller			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Endologix*		*ELGX*	*29266S106*	*1/11/05*	*Special*
1	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR

*Endologix*		*ELGX*	*29266S106*	*5/24/05*	*Annual*
1.01	Elect Jeffrey F. O'Donnell Sr.			MGMT	YES	FOR	FOR
1.02	Elect Ronald H. Coelyn			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Endurance Specialty Holdings*		*ENH*	*G30397106*	*4/27/05*	*Annual*
1.01	Elect Norman Barham			MGMT	YES	FOR	FOR
1.02	Elect Galen R. Barnes			MGMT	YES	FOR	FOR
1.03	Elect William H. Bolinder			MGMT	YES	FOR	FOR
1.04	Elect Brendan R. O'Neill			MGMT	YES	FOR	FOR
1.05	Elect Richard C. Perry			MGMT	YES	FOR	FOR
1.06	Elect Richard P. Schifter			MGMT	YES	FOR	FOR
1.07	Elect Robert A. Spass			MGMT	YES	FOR	FOR
2.01	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
2.02	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
2.03	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
2.04	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
2.05	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
2.06	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
2.07	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
2.08	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
2.09	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
2.10	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
2.11	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
3.01	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
3.02	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
3.03	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
3.04	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
3.05	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
3.06	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
4.01	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
4.02	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
4.03	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
4.04	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
4.05	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
4.06	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
5.01	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
5.02	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
5.03	Elect subsidiary director(s)			MGMT	YES	FOR	FOR
6	Approve non-technical bylaw amendments			MGMT	YES	AGNST	AGNST
7	Approve board size			MGMT	YES	FOR	FOR
8	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
9	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Epicor Software Corp*		*EPIC*	*29426L108*	*5/10/05*	*Annual*
1.01	Elect L. George Klaus			MGMT	YES	FOR	FOR
1.02	Elect Donald R. Dixon			MGMT	YES	FOR	FOR
1.03	Elect Thomas F. Kelly			MGMT	YES	FOR	FOR
1.04	Elect Harold D. Copperman			MGMT	YES	FOR	FOR
1.05	Elect Robert H. Smith			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*ESS Technology Inc*		*ESST*	*269151106*	*11/5/04*	*Annual*
1.01	Elect Fred S.L. Chan			MGMT	YES	FOR	FOR
1.02	Elect Robert L. Blair			MGMT	YES	FOR	FOR
1.03	Elect Gary L. Fischer			MGMT	YES	FOR	FOR
1.04	Elect David S. Lee			MGMT	YES	FOR	FOR
1.05	Elect Peter T. Mok			MGMT	YES	FOR	FOR
1.06	Elect Alfred J. Stein			MGMT	YES	FOR	FOR
2	Adopt Director Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Approve Long-Term Bonus Plan			MGMT	YES	FOR	FOR
4	Ratify Selection of Auditors			MGMT	YES	AGNST	AGNST

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

*Exponent Inc*		*EXPO*	*30214U102*	*6/1/05*	*Annual*
1.01	Elect Samuel H. Armacost			MGMT	YES	FOR	FOR
1.02	Elect Barbara M. Barrett			MGMT	YES	FOR	FOR
1.03	Elect Leslie G. Denend			MGMT	YES	FOR	FOR
1.04	Elect Michael R. Gaulke			MGMT	YES	FOR	FOR
1.05	Elect Jon R. Katzenbach			MGMT	YES	FOR	FOR
1.06	Elect Roger L. McCarthy			MGMT	YES	FOR	FOR
1.07	Elect Stephen C. Riggins			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Eyetech Pharmaceuticals*		*EYET*	*302297106*	*5/11/05*	*Annual*
1.01	Elect Phillip M. Satow			MGMT	YES	FOR	FOR
1.02	Elect Samir Patel			MGMT	YES	FOR	FOR
1.03	Elect Michael J. Regan			MGMT	YES	FOR	FOR
1.04	Elect Damion E. Wicker			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*FileNet Corp*		*FILE*	*316869106*	*5/5/05*	*Annual*
1.01	Elect L. George Klaus			MGMT	YES	FOR	FOR
1.02	Elect Lee D. Roberts			MGMT	YES	FOR	FOR
1.03	Elect John C. Savage			MGMT	YES	FOR	FOR
1.04	Elect Roger S. Siboni			MGMT	YES	FOR	FOR
1.05	Elect Theodore J. Smith			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*First Potomac Realty Trust*		*FPO*	*33610F109*	*5/20/05*	*Annual*
1.01	Elect Robert H. Arnold			MGMT	YES	FOR	FOR
1.02	Elect Richard B. Chess			MGMT	YES	FOR	FOR
1.03	Elect Douglas J. Donatelli			MGMT	YES	FOR	FOR
1.04	Elect Louis T. Donatelli			MGMT	YES	FOR	FOR
1.05	Elect J. Roderick Heller III			MGMT	YES	FOR	FOR
1.06	Elect R. Michael McCullough			MGMT	YES	FOR	FOR
1.07	Elect Terry L. Stevens			MGMT	YES	FOR	FOR
2	Add shares to the 2003 Equity Compensation Plan			MGMT	YES	FOR	FOR

*Forward Air Corp*		*FWRD*	*349853101*	*5/26/05*	*Annual*
1.01	Elect Bruce Campbell			MGMT	YES	FOR	FOR
1.02	Elect Andrew C. Clarke			MGMT	YES	FOR	FOR
1.03	Elect Richard W. Hanselman			MGMT	YES	FOR	FOR
1.04	Elect C. John Langley Jr			MGMT	YES	FOR	FOR
1.05	Elect Ray A. Mundy			MGMT	YES	FOR	FOR
1.06	Elect B. Clyde Preslar			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST

*Foundry Networks*		*FDRY*	*35063R100*	*6/28/05*��	*Annual*
1.01	Elect Bobby R. Johnson Jr.			MGMT	YES	FOR	FOR
1.02	Elect Andrew K. Ludwick			MGMT	YES	FOR	FOR
1.03	Elect Alfred J. Amoroso			MGMT	YES	FOR	FOR
1.04	Elect C. Nicholas Keating Jr.			MGMT	YES	FOR	FOR
1.05	Elect J. Steven Young			MGMT	YES	FOR	FOR
1.06	Elect Alan L. Earhart			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Fundtech Ltd*			*B017XW2*	*12/21/04*	*Annual*
1	Election of directors by slate			MGMT	YES	FOR	FOR
2	Approve stock option grant			MGMT	YES	FOR	FOR
3	Amend stock option plan			MGMT	YES	AGNST	AGNST
4	Appoint auditors and set their fees			MGMT	YES	AGNST	AGNST

*Genaera*		*GENR*	*36867G100*	*5/19/05*	*Annual*
1	Increase authorized common stock			MGMT	YES	FOR	FOR
2.01	Elect R. Frank Ecock			MGMT	YES	FOR	FOR
2.02	Elect Zola P. Horovitz			MGMT	YES	FOR	FOR
2.03	Elect Osagie O. Imasogie			MGMT	YES	FOR	FOR
2.04	Elect Roy C. Levitt			MGMT	YES	FOR	FOR
2.05	Elect Robert F. Shapiro			MGMT	YES	FOR	FOR
2.06	Elect James B. Wyngaarden			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

*Global Signal Inc*		*GSL*	*37944Q103*	*5/17/05*	*Annual*
1.01	Elect Robert H. Gidel			MGMT	YES	FOR	FOR
1.02	Elect Mark S. Whiting			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Human Genome Sciences Inc*		*HGSI*	*444903108*	*5/25/05*	*Annual*
1.01	Elect Max E. Link			MGMT	NO	NOT VOTED
1.02	Elect Craig A. Rosen			MGMT	NO	NOT VOTED
2	Ratify selection of auditors			MGMT	NO	NOT VOTED

*Hummingbird Ltd*		*HUMC*	*44544R101*	*3/9/05*	*Annual*
1	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
2	Election of directors by slate			MGMT	YES	FOR	FOR

*Hyperion Solutions Corp*		*HYSL*	*44914M104*	*11/10/04*	*Annual*
1.01	Elect Henry R. Autry			MGMT	YES	FOR	FOR
1.02	Elect Terry Carlitz			MGMT	YES	FOR	FOR
1.03	Elect Yorgen H. Edholm			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*I-Flow*		*IFLO*	*449520303*	*5/26/05*	*Annual*
1.01	Elect John H. Abeles			MGMT	YES	FOR	FOR
1.02	Elect Donald M. Earhart			MGMT	YES	FOR	FOR
1.03	Elect Henry Tsutomu Tai			MGMT	YES	FOR	FOR
2	Add shares to the I-Flow Corporation 2001 Equity Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Illumina*		*ILMN*	*452327109*	*6/28/05*	*Annual*
1.01	Elect Daniel M. Bradbury			MGMT	YES	FOR	FOR
1.02	Elect John R. Stuelpnagel			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 stock and incentive plan			MGMT	YES	AGNST	AGNST

*Indus International*		*IINT*	*45578L100*	*10/25/04*	*Annual*
1.01	Elect Gayle A. Crowell			MGMT	YES	FOR	FOR
1.02	Elect Gregory J. Dukat			MGMT	YES	FOR	FOR
1.03	Elect Allen R. Freedman			MGMT	YES	FOR	FOR
1.04	Elect C. Frederick Lane			MGMT	YES	FOR	FOR
1.05	Elect Thomas R. Madison Jr.			MGMT	YES	FOR	FOR
1.06	Elect Douglas S. Massingill			MGMT	YES	FOR	FOR
1.07	Elect Frederick J. Schwab			MGMT	YES	FOR	FOR
1.08	Elect Thomas E. Timbie			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Add Shares to Director Stock Option Plan			MGMT	YES	AGNST	AGNST
4	Ratify Selection of Auditors			MGMT	YES	AGNST	AGNST

*Infocrossing*		*IFOX*	*45664X109*	*6/13/05*	*Annual*
1.01	Elect Zach Lonstein			MGMT	YES	FOR	FOR
1.02	Elect Robert B. Wallach			MGMT	YES	FOR	FOR
1.03	Elect Jeremiah M. Healy			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Plan			MGMT	YES	AGNST	AGNST

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

*Interline Brands Inc*		*IBI*	*458743101*	*5/26/05*	*Annual*
1.01	Elect Ernest K. Jacquet			MGMT	YES	FOR	FOR
1.02	Elect John J. Gavin			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve other business			MGMT	YES	AGNST	AGNST

*Intrado Inc*		*TRDO*	*46117A100*	*5/17/05*	*Annual*
1.01	Elect David Kronfeld			MGMT	YES	WHOLD	AGNST
1.02	Elect Art Zeile			MGMT	YES	WHOLD	AGNST
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*JAMDAT Mobile Inc*		*JMDT*	*47023T100*	*5/24/05*	*Annual*
1.01	Elect Paul A. Vais			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*JupiterMedia*		*JUPM*	*48207D101*	*6/9/05*	*Annual*
1.01	Elect Alan M. Meckler			MGMT	YES	WHOLD	AGNST
1.02	Elect Christopher S. Cardell			MGMT	YES	WHOLD	AGNST
1.03	Elect Michael J. Davies			MGMT	YES	WHOLD	AGNST
1.04	Elect Gilbert F. Bach			MGMT	YES	WHOLD	AGNST
1.05	Elect William A. Shutzer			MGMT	YES	WHOLD	AGNST
1.06	Elect John R. Patrick			MGMT	YES	WHOLD	AGNST
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Komag Inc*		*KOMG*	*500453204*	*5/11/05*	*Annual*
1.01	Elect Thian Hoo Tan			MGMT	YES	FOR	FOR
1.02	Elect Richard A. Kashnow			MGMT	YES	FOR	FOR
1.03	Elect Dennis P. Wolf			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Kuehne & Nagel International AG*			*H4673L137*	*5/2/05*	*Annual*
1	Approve financial statements			MGMT	NO	TAKE NO ACTION
2	Set dividend/allocate profits			MGMT	NO	TAKE NO ACTION
3	Ratify board acts-legal			MGMT	NO	TAKE NO ACTION
4	Election of directors by slate			MGMT	NO	TAKE NO ACTION
5	Increase authorized capital			MGMT	NO	TAKE NO ACTION
6	Appoint outside auditors			MGMT	NO	TAKE NO ACTION

*Kyphon*		*KYPH*	*501577100*	*6/16/05*	*Annual*
1.01	Elect James T. Treace			MGMT	YES	FOR	FOR
1.02	Elect Elizabeth H. Weatherman			MGMT	YES	FOR	FOR
1.03	Elect Louis J. Lavigne Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

*Landstar System Inc*		*LSTR*	*515098101*	*5/12/05*	*Annual*
1.01	Elect David G. Bannister			MGMT	YES	FOR	FOR
1.02	Elect Jeffrey C. Crowe			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	AGNST	AGNST

*LodgeNet Entertainment*		*LNET*	*540211109*	*5/11/05*	*Annual*
1.01	Elect R.F. Leyendecker			MGMT	YES	FOR	FOR
1.02	Elect Vikki I. Pachera			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*M-Systems Flash Disk Pioneer*			*2569640*	*11/4/04*	*Annual*
1.01	Elect Dov Moran			MGMT	YES	FOR	FOR
1.02	Elect Aryeh Mergi			MGMT	YES	FOR	FOR
1.03	Elect Dana Gross			MGMT	YES	FOR	FOR
1.04	Elect Dr. Hans Wagner			MGMT	YES	FOR	FOR
1.05	Elect Yossi Ben Shalom			MGMT	YES	FOR	FOR
2	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
3	Approve Stock Option Grants			MGMT	YES	FOR	FOR
4	Amend Stock Option Plan			MGMT	YES	AGNST	AGNST

*Macromedia Inc*		*MACR*	*556100105*	*7/26/04*	*Annual*
1.01	Elect Robert K. Burgess			MGMT	YES	FOR	FOR
1.02	Elect John Giffen			MGMT	YES	FOR	FOR
1.03	Elect Steven Gomo			MGMT	YES	FOR	FOR
1.04	Elect William H. Harris Jr.			MGMT	YES	FOR	FOR
1.05	Elect Donald L. Lucas			MGMT	YES	FOR	FOR
1.06	Elect Timothy O'Reilly			MGMT	YES	FOR	FOR
1.07	Elect William B. Welty			MGMT	YES	FOR	FOR
2	Add Shares to Stock Option Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Option Plan
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Macromedia Inc*		*MACR*	*556100105*	*11/10/04*	*Special*
1	Add Shares to Stock Option Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Option Plan

*Magellan Health Services*		*MGLN*	*559079207*	*5/18/05*	*Annual*
1.01	Elect Robert Haft			MGMT	YES	WHOLD	AGNST
1.02	Elect William J. McBride			MGMT	YES	WHOLD	AGNST
1.03	Elect Robert M. Le Blanc			MGMT	YES	WHOLD	AGNST
2	Adopt the 2005 Director Stock Compensation Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Magma Design Automation*		*LAVA*	*559181102*	*8/31/04*	*Annual*
1.01	Elect Rajeev Madhavan			MGMT	YES	FOR	FOR
1.02	Elect Kevin C. Eichler			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Magma Design Automation*		*LAVA*	*559181102*	*6/22/05*	*Special*
1	Exchange underwater options			MGMT	YES	FOR	FOR

*MasTec Inc*		*MTZ*	*576323109*	*5/26/05*	*Annual*
1.01	Elect Jorge Mas			MGMT	YES	FOR	FOR
1.02	Elect Jose R. Mas			MGMT	YES	FOR	FOR
1.03	Elect Julia L. Johnson			MGMT	YES	FOR	FOR

*Maxtor Corp*		*MXO*	*577729205*	*5/13/05*	*Annual*
1.01	Elect Chong Sup Park			MGMT	YES	FOR	FOR
1.02	Elect Charles R. Christ			MGMT	YES	FOR	FOR
1.03	Elect Gregory E. Myers			MGMT	YES	FOR	FOR
2	Adopt the 2005 Performance Incentive Plan			MGMT	YES	AGNST	AGNST
3	Add shares to the 1998 Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Mediagrif Interactive Technologies Inc*			*58445U104*	*9/22/04*	*Annual*
1.01	Elect Denis Gadbois			MGMT	YES	FOR	FOR
1.02	Elect Leon Courville			MGMT	YES	FOR	FOR
1.03	Elect Pierre Donaldson			MGMT	YES	FOR	FOR
1.04	Elect Pierre Duval			MGMT	YES	FOR	FOR
1.05	Elect Robert E. Klatell			MGMT	YES	FOR	FOR
1.06	Elect Tom Wolf			MGMT	YES	FOR	FOR
2	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR

*MEMC Electronic Materials Inc*		*WFR*	*552715104*	*4/27/05*	*Annual*
1.01	Elect Nabeel Gareeb			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Mercury General Corp*		*MCY*	*589400100*	*5/11/05*	*Annual*
1.01	Elect George Joseph			MGMT	YES	FOR	FOR
1.02	Elect Charles E. McClung			MGMT	YES	FOR	FOR
1.03	Elect Donald R. Spuehler			MGMT	YES	FOR	FOR
1.04	Elect Richard E. Grayson			MGMT	YES	FOR	FOR
1.05	Elect Donald P. Newell			MGMT	YES	FOR	FOR
1.06	Elect Bruce A. Bunner			MGMT	YES	FOR	FOR
1.07	Elect Nathan Bessin			MGMT	YES	FOR	FOR
1.08	Elect Michael D. Curtius			MGMT	YES	FOR	FOR
1.09	Elect Gabriel Tirador			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Microsemi Corp*		*MSCC*	*595137100*	*2/23/05*	*Annual*
1.01	Elect Dennis R. Leibel			MGMT	YES	FOR	FOR
1.02	Elect James J. Peterson			MGMT	YES	FOR	FOR
1.03	Elect Thomas R. Anderson			MGMT	YES	FOR	FOR
1.04	Elect Harold A. Blomquist			MGMT	YES	FOR	FOR
1.05	Elect William E. Bendush			MGMT	YES	FOR	FOR
1.06	Elect William L. Healey			MGMT	YES	FOR	FOR
1.07	Elect Paul F. Folino			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*MicroStrategy*		*MSTR*	*594972408*	*7/8/04*	*Annual*
1.01	Elect Michael J. Saylor			MGMT	YES	WHOLD	AGNST
1.02	Elect Sanju K. Bansal			MGMT	YES	WHOLD	AGNST
1.03	Elect David B. Blundin			MGMT	YES	WHOLD	AGNST
1.04	Elect F. David Fowler			MGMT	YES	WHOLD	AGNST
1.05	Elect Carl J. Rickertsen			MGMT	YES	WHOLD	AGNST
1.06	Elect Stuart B. Ross			MGMT	YES	WHOLD	AGNST
1.07	Elect Ralph S. Terkowitz			MGMT	YES	WHOLD	AGNST
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*MKS Instruments*		*MKSI*	*55306N104*	*5/9/05*	*Annual*
1.01	Elect John R. Bertucci			MGMT	YES	FOR	FOR
1.02	Elect Robert R. Anderson			MGMT	YES	FOR	FOR
2	No shareholder approval to fill vacancy			MGMT	YES	AGNST	AGNST
	Approve technical amendments
	Give board authority to set board size
	Removal of directors
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Mobility Electronics*		*MOBE*	*60741U101*	*5/24/05*	*Annual*
1.01	Elect Jeffrey R. Harris			MGMT	YES	FOR	FOR
1.02	Elect William O. Hunt			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Monro Muffler Brake*		*MNRO*	*610236101*	*8/10/04*	*Annual*
1.01	Elect Richard A. Berenson			MGMT	YES	WHOLD	AGNST
1.02	Elect Donald Glickman			MGMT	YES	WHOLD	AGNST
1.03	Elect Robert E. Mellor			MGMT	YES	WHOLD	AGNST
1.04	Elect Lionel B. Spiro			MGMT	YES	WHOLD	AGNST
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Monster Worldwide Inc*		*MNST*	*611742107*	*6/16/05*	*Annual*
1.01	Elect Andrew J. McKelvey			MGMT	YES	FOR	FOR
1.02	Elect George R. Eisele			MGMT	YES	FOR	FOR
1.03	Elect John Gaulding			MGMT	YES	FOR	FOR
1.04	Elect Ronald J. Kramer			MGMT	YES	FOR	FOR
1.05	Elect Michael Kaufman			MGMT	YES	FOR	FOR
1.06	Elect John Swann			MGMT	YES	FOR	FOR
1.07	Elect David A. Stein			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR

*Motive Inc*		*MOTV*	*61980V107*	*5/20/05*	*Annual*
1.01	Elect Virginia Gambale			MGMT	YES	FOR	FOR
1.02	Elect Scott L. Harmon			MGMT	YES	FOR	FOR
2	Adopt the Equity Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

*Nektar Therapeutics*		*NKTR*	*640268108*	*6/2/05*	*Annual*
1.01	Elect Michael A. Brown			MGMT	YES	FOR	FOR
1.02	Elect Ajit S. Gill			MGMT	YES	FOR	FOR
1.03	Elect Joseph J. Krivulka			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Netegrity Inc*		*NETE*	*64110P107*	*11/23/04*	*Special*
1	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
2	Approve Other Business			MGMT	YES	AGNST	AGNST
	Adjourn Meeting

*NetIQ Corp*		*NTIQ*	*64115P102*	*11/19/04*	*Annual*
1.01	Elect Michael E. Lehman			MGMT	YES	FOR	FOR
1.02	Elect Maureen F. McNichols			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Neurochem*			*64125K101*	*5/12/05*	*Annual*
1.01	Elect Francesco Bellini			MGMT	YES	FOR	FOR
1.02	Elect Dr. Colin Bier			MGMT	YES	FOR	FOR
1.03	Elect Jean-Guy Desjardins			MGMT	YES	FOR	FOR
1.04	Elect Peter Kruyt			MGMT	YES	FOR	FOR
1.05	Elect Francois Legault			MGMT	YES	FOR	FOR
1.06	Elect Dr. Frederick H. Lowy			MGMT	YES	FOR	FOR
1.07	Elect John Molloy			MGMT	YES	FOR	FOR
1.08	Elect Ronald M. Nordmann			MGMT	YES	FOR	FOR
1.09	Elect Graeme K. Rutledge			MGMT	YES	FOR	FOR
1.10	Elect Dr. Emil Skamene			MGMT	YES	FOR	FOR
2	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
3	Amend stock option plan			MGMT	YES	FOR	FOR
4	Appoint auditors and set their fees			MGMT	YES	AGNST	AGNST

*New York & Company Inc*		*NWY*	*649295102*	*6/24/05*	*Annual*
1.01	Elect Bodil M. Arlander			MGMT	YES	FOR	FOR
1.02	Elect Philip M. Carpenter III			MGMT	YES	FOR	FOR
1.03	Elect Richard P. Crystal			MGMT	YES	FOR	FOR
1.04	Elect M. Katherine Dwyer			MGMT	YES	FOR	FOR
1.05	Elect David H. Edwab			MGMT	YES	FOR	FOR
1.06	Elect John D. Howard			MGMT	YES	FOR	FOR
1.07	Elect Richard L. Perkal			MGMT	YES	FOR	FOR
1.08	Elect Arthur E. Reiner			MGMT	YES	FOR	FOR
1.09	Elect Ronald W. Ristau			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*NIC Inc*		*EGOV*	*62914B100*	*5/3/05*	*Annual*
1.01	Elect Jeffery S. Fraser			MGMT	YES	FOR	FOR
1.02	Elect John L. Bunce Jr.			MGMT	YES	FOR	FOR
1.03	Elect Art N. Burtscher			MGMT	YES	FOR	FOR
1.04	Elect Daniel J. Evans			MGMT	YES	FOR	FOR
1.05	Elect Ross C. Hartley			MGMT	YES	FOR	FOR
1.06	Elect Pete Wilson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Niku*		*NIKU*	*654113703*	*7/14/04*	*Annual*
1.01	Elect Ravi Chiruvolu			MGMT	YES	FOR	FOR
1.02	Elect Matt Miller			MGMT	YES	FOR	FOR
1.03	Elect Joshua Pickus			MGMT	YES	FOR	FOR
1.04	Elect Edward F. Thompson			MGMT	YES	FOR	FOR
1.05	Elect Peter Thompson			MGMT	YES	FOR	FOR
1.06	Elect Val E. Vaden			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Nuco2*		*NUCO*	*629428103*	*12/9/04*	*Annual*
1.01	Elect Robert L. Frome			MGMT	YES	WHOLD	AGNST
2	Approve Option/Stock Awards			MGMT	YES	FOR	FOR

*Online Resources*		*ORCC*	*68273G101*	*5/4/05*	*Annual*
1.01	Elect William H. Washecka			MGMT	YES	FOR	FOR
1.02	Elect Stephen S. Cole			MGMT	YES	FOR	FOR
1.03	Elect Joseph J. Spalluto			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
	Cancel series of preferred stock
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Onvia Inc*		*ONVI*	*68338T403*	*5/6/05*	*Annual*
1.01	Elect Michael D. Pickett			MGMT	YES	FOR	FOR
1.02	Elect Roger L. Feldman			MGMT	YES	FOR	FOR

*Orckit Communications*		*ORCT*	*M7531S206*	*3/31/05*	*Special*
1	Increase authorized capital			MGMT	YES	FOR	FOR
	Amend articles to reflect capital inc/decrease
2	Amend meeting procedures/change date			MGMT	YES	FOR	FOR
3	Appoint officer(s) from board			MGMT	YES	FOR	FOR

*Orckit Communications*		*ORCT*	*M7531S206*	*6/23/05*	*Annual*
1.01	Elect Eric Paneth			MGMT	YES	AGNST	AGNST
1.02	Elect Izhak Tamir			MGMT	YES	AGNST	AGNST
1.03	Elect Jed M. Arkin			MGMT	YES	AGNST	AGNST
1.04	Elect Moti Motil			MGMT	YES	AGNST	AGNST
2.01	Elect Miri Gelbman			MGMT	YES	AGNST	AGNST
2.02	Elect Moshe Nir			MGMT	YES	AGNST	AGNST
3.01	Amend board powers/procedures/qualifications			MGMT	YES	AGNST	AGNST
3.02	Amend terms of indemnification			MGMT	YES	FOR	FOR
4.01	Approve stock option grant			MGMT	YES	AGNST	AGNST
4.02	Approve stock option grant			MGMT	YES	AGNST	AGNST
4.03	Approve stock option grant			MGMT	YES	AGNST	AGNST
5.01	Amend executive profit sharing/bonus plan			MGMT	YES	AGNST	AGNST
	Approve stock option grant
	Approve directors' fees
	Approve severance arrangement
5.02	Amend executive profit sharing/bonus plan			MGMT	YES	AGNST	AGNST
	Approve stock option grant
	Approve directors' fees
	Approve severance arrangement
6	Appoint auditors and set their fees			MGMT	YES	FOR	FOR

*Orient Express Hotels*		*OEH*	*G67743107*	*6/6/05*	*Annual*
1.01	Elect J. Douglas Campbell			MGMT	YES	FOR	FOR
1.02	Elect James B Hurlock			MGMT	YES	FOR	FOR
1.03	Elect J Robert Lovejoy			MGMT	YES	FOR	FOR
1.04	Elect Daniel J O'Sullivan			MGMT	YES	FOR	FOR
1.05	Elect Georg R Rafael			MGMT	YES	FOR	FOR
1.06	Elect James B Sherwood			MGMT	YES	FOR	FOR
1.07	Elect Simon Sherwood			MGMT	YES	FOR	FOR
2	Appoint auditors and set their fees			MGMT	YES	FOR	FOR

*Orthofix International*		*OFIX*	*N6748L102*	*6/15/05*	*Annual*
1.01	Elect Charles W. Federico			MGMT	YES	FOR	FOR
1.02	Elect James F. Gero			MGMT	YES	FOR	FOR
1.03	Elect Robert Gaines-Cooper			MGMT	YES	FOR	FOR
1.04	Elect Jerry C. Benjamin			MGMT	YES	FOR	FOR
1.05	Elect Peter J. Hewett			MGMT	YES	FOR	FOR
1.06	Elect Walter P. von Wartenburg			MGMT	YES	FOR	FOR
1.07	Elect Thomas J. Kester			MGMT	YES	FOR	FOR
1.08	Elect Kenneth R. Weisshaar			MGMT	YES	FOR	FOR
1.09	Elect Guy Jordan			MGMT	YES	FOR	FOR
1.10	Elect Stephan K. Widensohler			MGMT	YES	FOR	FOR
2	Indemnify directors/officers			MGMT	YES	FOR	FOR
3	Approve financial statements			MGMT	YES	FOR	FOR
4	Appoint outside auditors			MGMT	YES	FOR	FOR

*Overnite*		*OVNT*	*690322102*	*4/28/05*	*Annual*
1.01	Elect Thomas N. Allen			MGMT	YES	FOR	FOR
1.02	Elect Thomas J. Donohue Jr.			MGMT	YES	FOR	FOR
1.03	Elect Charles H. Foster Jr.			MGMT	YES	FOR	FOR
1.04	Elect Patrick D. Hanley			MGMT	YES	FOR	FOR
1.05	Elect Michael D. Jordan			MGMT	YES	FOR	FOR
1.06	Elect Harold D. Marshall			MGMT	YES	FOR	FOR
1.07	Elect George J. Matkov Jr.			MGMT	YES	FOR	FOR
1.08	Elect Leo H. Suggs			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Penwest Pharmaceuticals*		*PPCO*	*709754105*	*6/1/05*	*Annual*
1.01	Elect Peter F. Drake			MGMT	YES	FOR	FOR
1.02	Elect Anne M. VanLent			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Pervasive Software*		*PVSW*	*715710109*	*11/2/04*	*Annual*
1.01	Elect David Bradford			MGMT	YES	FOR	FOR
1.02	Elect David Sikora			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

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

*Philadelphia Consolidated Holding Corp*		*PHLY*	*717528103*	*4/28/05*	*Annual*
1.01	Elect Michael J. Cascio			MGMT	YES	FOR	FOR
1.02	Elect Elizabeth H. Gemmill			MGMT	YES	FOR	FOR
1.03	Elect James J. Maguire			MGMT	YES	FOR	FOR
1.04	Elect James J. Maguire Jr.			MGMT	YES	FOR	FOR
1.05	Elect Margaret M. Mattix			MGMT	YES	FOR	FOR
1.06	Elect Michael J. Morris			MGMT	YES	FOR	FOR
1.07	Elect Donald A. Pizer			MGMT	YES	FOR	FOR
1.08	Elect Dirk A. Stuurop			MGMT	YES	FOR	FOR
1.09	Elect Sean S. Sweeney			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR
	Amend Stock Incentive Plan
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Prime Hospitality Corp*		*PDQ*	*741917108*	*10/6/04*	*Special*
1	Approve Leveraged Buyout			MGMT	YES	FOR	FOR

*Progenics Pharmaceuticals*		*PGNX*	*743187106*	*5/10/05*	*Annual*
1.01	Elect Kurt W. Briner			MGMT	YES	FOR	FOR
1.02	Elect Paul F. Jacobson			MGMT	YES	FOR	FOR
1.03	Elect Charles A. Baker			MGMT	YES	FOR	FOR
1.04	Elect Mark F. Dalton			MGMT	YES	FOR	FOR
1.05	Elect Stephen P. Goff			MGMT	YES	FOR	FOR
1.06	Elect Paul J. Maddon			MGMT	YES	FOR	FOR
1.07	Elect David A. Scheinberg			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Approve other business			MGMT	YES	AGNST	AGNST

*QC Holdings Inc*		*QCCO*	*74729T101*	*6/7/05*	*Annual*
1.01	Elect Don Early			MGMT	YES	WHOLD	AGNST
1.02	Elect Mary Lou Andersen			MGMT	YES	WHOLD	AGNST
1.03	Elect Richard B. Chalker			MGMT	YES	WHOLD	AGNST
1.04	Elect Gerald F. Lamberti			MGMT	YES	WHOLD	AGNST
1.05	Elect Francis P. Lemery			MGMT	YES	WHOLD	AGNST
1.06	Elect Mary V. Powell			MGMT	YES	WHOLD	AGNST

*Quality Distribution*		*QLTY*	*74756M102*	*7/28/04*	*Annual*
1.01	Elect Thomas L. Finkbiner			MGMT	YES	FOR	FOR
1.02	Elect Anthony R. Ignaczak			MGMT	YES	FOR	FOR
1.03	Elect Richard B. Marchese			MGMT	YES	FOR	FOR
1.04	Elect Joshua J. Harris			MGMT	YES	FOR	FOR
1.05	Elect Michael D. Weiner			MGMT	YES	FOR	FOR
1.06	Elect Marc J. Rowan			MGMT	YES	FOR	FOR
1.07	Elect Marc E. Becker			MGMT	YES	FOR	FOR
1.08	Elect Donald C. Orris			MGMT	YES	FOR	FOR
1.09	Elect Alan H. Schumacher			MGMT	YES	FOR	FOR
1.1	Elect Eric L. Press			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Quality Distribution*		*QLTY*	*74756M102*	*5/13/05*	*Annual*
1.01	Elect Marc E. Becker			MGMT	YES	FOR	FOR
1.02	Elect Robert H. Falk			MGMT	YES	FOR	FOR
1.03	Elect Thomas L. Finkbiner			MGMT	YES	FOR	FOR
1.04	Elect Robert E. Gadomski			MGMT	YES	FOR	FOR
1.05	Elect Joshua J. Harris			MGMT	YES	FOR	FOR
1.06	Elect Richard B. Marchese			MGMT	YES	FOR	FOR
1.07	Elect Thomas R. Miklich			MGMT	YES	FOR	FOR
1.08	Elect Donald C. Orris			MGMT	YES	FOR	FOR
1.09	Elect Eric L. Press			MGMT	YES	FOR	FOR
1.10	Elect Alan H. Schumacher			MGMT	YES	FOR	FOR
1.11	Elect Michael D. Weiner			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to the 2003 Stock Option Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
4	Add shares to the 2003 Restricted Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend stock award plan

*RADVision*		*RVSN*	*M81869105*	*6/19/05*	*Annual*
1	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
2.01	Elect Gadi Tamari			MGMT	YES	AGNST	AGNST
2.02	Elect Dan Barnea			MGMT	YES	AGNST	AGNST
3	Approve stock option grant			MGMT	YES	AGNST	AGNST

*Regeneron Pharmaceuticals*		*REGN*	*75886F107*	*12/17/04*	*Special*
1	Exchange Underwater Options			MGMT	YES	AGNST	AGNST

*Regeneron Pharmaceuticals*		*REGN*	*75886F107*	*6/10/05*	*Annual*
1.01	Elect Alfred G. Gilman			MGMT	YES	FOR	FOR
1.02	Elect Joseph L. Goldstein			MGMT	YES	FOR	FOR
1.03	Elect P. Roy Vagelos			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Research In Motion*		*RIMM*	*760975102*	*7/12/04*	*Annual*
1.01	Elect Michael Lazaridis			MGMT	YES	FOR	FOR
1.02	Elect James L. Balsillie			MGMT	YES	FOR	FOR
1.03	Elect Douglas E. Fregin			MGMT	YES	FOR	FOR
1.04	Elect Kendall Cork			MGMT	YES	FOR	FOR
1.05	Elect James Estill			MGMT	YES	FOR	FOR
1.06	Elect John E. Richardson			MGMT	YES	FOR	FOR
1.07	Elect Dr. Douglas Wright			MGMT	YES	FOR	FOR
2	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
3	Increase Gender Diversity			SHLDR	YES	AGNST	FOR

*Roper Industries Inc*		*ROP*	*776696106*	*6/6/05*	*Annual*
1.01	Elect Donald G. Calder			MGMT	YES	FOR	FOR
1.02	Elect Derrick N. Key			MGMT	YES	FOR	FOR
1.03	Elect Christopher Wright			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	AGNST	AGNST
3	Approve other business			MGMT	YES	AGNST	AGNST

*Ruby Tuesday Inc*		RI	*781182100*	*10/5/04*	*Annual*
1.01	Elect John B. Mckinnon			MGMT	YES	FOR	FOR
1.02	Elect Samuel E. Beall III			MGMT	YES	FOR	FOR
2	Reapprove Option/Bonus Plan for OBRA			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
4	Review or Curb Bioengineering			SHLDR	YES	AGNST	FOR

*Ryder System Inc*		R	*783549108*	*5/6/05*	*Annual*
1.01	Elect Lynn M. Martin			MGMT	YES	FOR	FOR
1.02	Elect Hansel E. Tookes II			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Add shares to employee stock purchase plan			MGMT	YES	AGNST	AGNST

S1		*SONE*	*78463B101*	*5/12/05*	*Annual*
1.01	Elect Ram Gupta			MGMT	YES	FOR	FOR
1.02	Elect Gregory J. Owens			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*SFCG*		*8597*	*6805715*	*10/27/04*	*Annual*
1	Allocate Dividend			MGMT	YES	FOR	FOR
2.01	Elect Nominee No. 2.1			MGMT	YES	FOR	FOR
3.01	Elect Statutory Auditors			MGMT	YES	FOR	FOR

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

*Simpson Manufacturing Inc*		*SSD*	*829073105*	*5/3/05*	*Annual*
1.01	Elect Earl F. Cheit			MGMT	YES	FOR	FOR
1.02	Elect Thomas J. Fitzmyers			MGMT	YES	FOR	FOR
1.03	Elect Barry L. Williams			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Sky Perfect Communications*		*4795*	*J75638106*	*6/24/05*	*Annual*
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Indemnify directors/officers			MGMT	YES	AGNST	AGNST
	Increase authorized capital
	Authorize changes to voting record date
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Director Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Director Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Director Nominee No. 3.5			MGMT	YES	FOR	FOR
3.06	Elect Director Nominee No. 3.6			MGMT	YES	FOR	FOR
3.07	Elect Director Nominee No. 3.7			MGMT	YES	FOR	FOR
3.08	Elect Director Nominee No. 3.8			MGMT	YES	FOR	FOR
3.09	Elect Director Nominee No. 3.9			MGMT	YES	FOR	FOR
3.10	Elect Director Nominee No. 3.10			MGMT	YES	FOR	FOR
3.11	Elect Director Nominee No. 3.11			MGMT	YES	FOR	FOR
3.12	Elect Director Nominee No. 3.12			MGMT	YES	FOR	FOR
3.13	Elect Director Nominee No. 3.13			MGMT	YES	FOR	FOR
4	Approve stock option grant			MGMT	YES	AGNST	AGNST

*Sonic Solutions*		*SNIC*	*835460106*	*9/7/04*	*Annual*
1.01	Elect Robert J. Doris			MGMT	YES	WHOLD	AGNST
1.02	Elect Peter J. Marguglio			MGMT	YES	WHOLD	AGNST
1.03	Elect R. Warren Langley			MGMT	YES	WHOLD	AGNST
1.04	Elect Robert M. Greber			MGMT	YES	WHOLD	AGNST
1.05	Elect Mary C. Sauer			MGMT	YES	WHOLD	AGNST
2	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST

*Spectrum Pharmaceuticals*		*SPPI*	*84763A108*	*7/9/04*	*Annual*
1.01	1000 - Elect Director Ann C. Kessler			MGMT	YES	FOR	FOR
1.02	1000 - Elect Director Armin M. Kessler			MGMT	YES	FOR	FOR
1.03	1000 - Elect Director Anthony E. Maida			MGMT	YES	FOR	FOR
1.04	1000 - Elect Director Dilip J. Mehta			MGMT	YES	FOR	FOR
1.05	1000 - Elect Director Paul H. Silverman			MGMT	YES	FOR	FOR
1.06	1000 - Elect Director Rajesh C. Shrotriya			MGMT	YES	FOR	FOR
1.07	1000 - Elect Director Julius A. Vida			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Spectrum Pharmaceuticals Inc*		*SPPI*	*84763A108*	*6/10/05*	*Annual*
1.01	Elect Stuart M. Krassner			MGMT	YES	FOR	FOR
1.02	Elect Anthony E. Maida III			MGMT	YES	FOR	FOR
1.03	Elect Dilip J. Mehta			MGMT	YES	FOR	FOR
1.04	Elect Rajesh Shrotriya			MGMT	YES	FOR	FOR
1.05	Elect Julius A. Vida			MGMT	YES	FOR	FOR

*Speedway Motorsports*		*TRK*	*847788AK2*	*4/20/05*	*Annual*
1.01	Elect William R. Brooks			MGMT	YES	FOR	FOR
1.02	Elect Mark M. Gambill			MGMT	YES	FOR	FOR
1.03	Elect James P. Holden			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*SS&C Technologies Inc*		*SSNC*	*85227Q100*	*5/26/05*	*Annual*
1.01	Elect William C. Stone			MGMT	YES	FOR	FOR
1.02	Elect William Curt Hunter			MGMT	YES	FOR	FOR

*Stratagene Corp*		*STGN*	*86269H107*	*6/3/05*	*Annual*
1.01	Elect Joseph A. Sorge			MGMT	YES	FOR	FOR
1.02	Elect Carlton J. Eibl			MGMT	YES	FOR	FOR
1.03	Elect Robert C. Manion			MGMT	YES	FOR	FOR
1.04	Elect J. David Tholen			MGMT	YES	FOR	FOR
1.05	Elect John C. Reed			MGMT	YES	FOR	FOR

*SupportSoft*		*SPRT*	*868587106*	*5/24/05*	*Annual*
1.01	Elect Radha Basu			MGMT	YES	FOR	FOR
1.02	Elect Manuel F. Diaz			MGMT	YES	FOR	FOR
1.03	Elect Kevin C. Eichler			MGMT	YES	FOR	FOR
1.04	Elect Claude M. Leglise			MGMT	YES	FOR	FOR
1.05	Elect Edward S. Russell			MGMT	YES	FOR	FOR
1.06	Elect James W. Thanos			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Texas Roadhouse Inc*		*TXRH*	*882681109*	*5/26/05*	*Annual*
1.01	Elect James R. Ramsey			MGMT	YES	FOR	FOR
1.02	Elect James R. Zarley			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Time Warner Telecom*			*887319101*	*6/16/05*	*Annual*
1.01	Elect Larissa L. Herda			MGMT	YES	FOR	FOR
1.02	Elect Richard J. Davies			MGMT	YES	FOR	FOR
1.03	Elect Spencer B. Hays			MGMT	YES	FOR	FOR
1.04	Elect Robert D. Marcus			MGMT	YES	FOR	FOR
1.05	Elect Olaf Olafsson			MGMT	YES	FOR	FOR
1.06	Elect George S. Sacerdote			MGMT	YES	FOR	FOR
1.07	Elect Theodore H. Schell			MGMT	YES	FOR	FOR
1.08	Elect Howard L. Schrott			MGMT	YES	FOR	FOR
1.09	Elect Roscoe C. Young II			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*TNS Inc*		*TNS*	*872960109*	*5/17/05*	*Annual*
1.01	Elect Brian J. Bates			MGMT	YES	FOR	FOR
1.02	Elect John B. Benton			MGMT	YES	FOR	FOR
1.03	Elect Philip A. Canfield			MGMT	YES	FOR	FOR
1.04	Elect Stephen X. Graham			MGMT	YES	FOR	FOR
1.05	Elect John J. McDonnell Jr.			MGMT	YES	FOR	FOR
1.06	Elect John J. McDonnell III			MGMT	YES	FOR	FOR
1.07	Elect George G. Moore			MGMT	YES	FOR	FOR
1.08	Elect Bruce V. Rauner			MGMT	YES	FOR	FOR
1.09	Elect John V. Sponyoe			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to the 2004 Long-Term Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan

*U-Store-It Trust*		*YSI*	*91274F104*	*5/31/05*	*Annual*
1.01	Elect Robert J. Amsdell			MGMT	YES	FOR	FOR
1.02	Elect Barry L. Amsdell			MGMT	YES	FOR	FOR
1.03	Elect Thomas A. Commes			MGMT	YES	FOR	FOR
1.04	Elect John C. Dannemiller			MGMT	YES	FOR	FOR
1.05	Elect William M. Diefenderfer III			MGMT	YES	FOR	FOR
1.06	Elect Harold S. Haller			MGMT	YES	FOR	FOR
1.07	Elect David J. LaRue			MGMT	YES	FOR	FOR

*United Surgical Partners International Inc*		*USPI*	*913016309*	*5/3/05*	*Annual*
1.01	Elect John C. Garrett			MGMT	YES	FOR	FOR
1.02	Elect James Ken Newman			MGMT	YES	FOR	FOR
1.03	Elect William H. Wilcox			MGMT	YES	FOR	FOR
2	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*ValueClick*		*VCLK*	*92046N102*	*6/6/05*	*Annual*
1.01	Elect James R. Zarley			MGMT	YES	WHOLD	AGNST
1.02	Elect David S. Buzby			MGMT	YES	WHOLD	AGNST
1.03	Elect Martin T. Hart			MGMT	YES	WHOLD	AGNST
1.04	Elect Tom A. Vadnais			MGMT	YES	WHOLD	AGNST
1.05	Elect Jeffrey F. Rayport			MGMT	YES	WHOLD	AGNST

*VCA Antech*		*WOOF*	*918194101*	*7/12/04*	*Annual*
1.01	Elect Robert L. Antin			MGMT	YES	WHOLD	AGNST
2	Increase Authorized Common Stock			MGMT	YES	AGNST	AGNST
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Vical*		*VICL*	*925602104*	*5/19/05*	*Annual*
1.01	Elect Robert C. Merton			MGMT	YES	FOR	FOR
1.02	Elect Vijay B. Samant			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Vicor Corp*		*VICR*	*925815102*	*6/23/05*	*Annual*
1.01	Elect M. Michael Ansour			MGMT	YES	WHOLD	AGNST
1.02	Elect Estia J. Eichten			MGMT	YES	WHOLD	AGNST
1.03	Elect Barry Kelleher			MGMT	YES	WHOLD	AGNST
1.04	Elect Jay M. Prager			MGMT	YES	WHOLD	AGNST
1.05	Elect David T. Riddiford			MGMT	YES	WHOLD	AGNST
1.06	Elect Patrizio Vinciarelli			MGMT	YES	WHOLD	AGNST
1.07	Elect Samuel Anderson			MGMT	YES	WHOLD	AGNST

*Vicuron Pharmaceuticals*		*MICU*	*926471103*	*10/28/04*	*Annual*
1.01	Elect Christopher T. Walsh			MGMT	YES	FOR	FOR
1.02	Elect Cheryl A. Wenzinger			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Vicuron Pharmaceuticals*		*MICU*	*926471103*	*5/20/05*	*Annual*
1.01	Elect James H. Cavanaugh			MGMT	YES	FOR	FOR
1.02	Elect George F. Horner III			MGMT	YES	FOR	FOR
2	Add shares to the 2001 Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Visual Networks*		*VNWK*	*928444108*	*6/1/05*	*Annual*
1.01	Elect Edward L. Glotzbach			MGMT	YES	FOR	FOR
1.02	Elect Edward H. Kennedy			MGMT	YES	FOR	FOR
1.03	Elect Peter J. Minihane			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Vitesse Semiconductor Corp*		*VTSS*	*928497106*	*1/24/05*	*Annual*
1.01	Elect Vincent Chan			MGMT	YES	FOR	FOR
1.02	Elect James A. Cole			MGMT	YES	FOR	FOR
1.03	Elect Alex Daly			MGMT	YES	FOR	FOR
1.04	Elect John C. Lewis			MGMT	YES	FOR	FOR
1.05	Elect Louis R. Tomasetta			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Volume Services America*			*92873P204*	*10/13/04*	*Annual*
1	Repeal Classified Board			MGMT	YES	FOR	FOR
2	No Shareholder Approval to Fill Vacancy			MGMT	YES	AGNST	AGNST
3	Elect Director Nominee			MGMT	YES	FOR	FOR
4	Approve Name Change			MGMT	YES	FOR	FOR
5	Approve Long-Term Bonus Plan			MGMT	YES	FOR	FOR

*Wetherspoon JD PLC*			*0163895*	*11/11/04*	*Annual*
1	Approve Financial Statements			MGMT	YES	FOR	FOR
2	Approve Remuneration Policy			MGMT	YES	ABSTAIN	AGNST
3	Set Final Dividend at 2.56p			MGMT	YES	FOR	FOR
4	Elect Tim Martin			MGMT	YES	FOR	FOR
5	Elect John Herring			MGMT	YES	FOR	FOR
6	Elect Anthony Lowrie			MGMT	YES	FOR	FOR
7	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
8	Issue Stock w/ Preemptive Rights			MGMT	YES	AGNST	AGNST
9	Issue Stock w/o Preemptive Rights			MGMT	YES	AGNST	AGNST
10	Authorize Share Repurchase			MGMT	YES	FOR	FOR

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

*Xenova Group PLC*		*XNVA*	*984111302*	*6/30/05*	*Annual*
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Approve remuneration policy			MGMT	YES	ABSTAIN	AGNST
3	To re-elect as a director Dr J Waterfall			MGMT	YES	FOR	FOR
4	To re-elect as a director Dr A L Harris			MGMT	YES	FOR	FOR
5	To re-elect as a director Mr J B H Jackson			MGMT	YES	FOR	FOR
6	Appoint outside auditors			MGMT	YES	FOR	FOR
7	Set auditors' fees			MGMT	YES	FOR	FOR
8	Issue stock w/ preemptive rights			MGMT	YES	AGNST	AGNST
9	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
10	Amend articles--technical			MGMT	NO	NONE
	Approve directors' fees

*Xicor Inc*		*XICO*	*984903104*	*7/29/04*	*Special*
1	Approve Merger/Acquisition			MGMT	YES	FOR	FOR

*ZipRealty Inc*		*ZIPR*	*98974V107*	*5/10/05*	*Annual*
1.01	Elect Matthew E. Crisp			MGMT	YES	FOR	FOR
1.02	Elect Donald F. Wood			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Zoll Medical*		*ZOLL*	*989922109*	*2/8/05*	*Annual*
1.01	Elect Daniel M. Mulvena			MGMT	YES	FOR	FOR
1.02	Elect Benson F. Smith			MGMT	YES	FOR	FOR

Account Number: 99722K7 Federated Technology Fund

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted?	Vote	For/Agnst Mgmt
*Accenture Ltd*		*ACN*	*G1150G111*	*2/2/05*	*Annual*
1.01	Elect Joe W. Forehand			MGMT	YES	FOR	FOR
1.02	Elect Blythe J. McGarvie			MGMT	YES	FOR	FOR
1.03	Elect Mark Moody-Stuart			MGMT	YES	FOR	FOR
2	Approve non-technical bylaw amendments			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Advantest*		*ATE*	*00762U101*	*6/28/05*	*Annual*
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Amend articles--technical			MGMT	YES	FOR	FOR
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Director Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Director Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Director Nominee No. 3.5			MGMT	YES	FOR	FOR
3.06	Elect Director Nominee No. 3.6			MGMT	YES	FOR	FOR
3.07	Elect Director Nominee No. 3.7			MGMT	YES	FOR	FOR
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
5	Approve stock option grant			MGMT	YES	AGNST	AGNST
6	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST

*Affiliated Computer Services*		*ACS*	*008190100*	*10/28/04*	*Annual*
1.01	Elect Darwin Deason			MGMT	YES	FOR	FOR
1.02	Elect Jeffrey A. Rich			MGMT	YES	FOR	FOR
1.03	Elect Mark A. King			MGMT	YES	FOR	FOR
1.04	Elect Joseph P. O'Neill			MGMT	YES	FOR	FOR
1.05	Elect Frank A. Rossi			MGMT	YES	FOR	FOR
1.06	Elect J. Livingston Kosberg			MGMT	YES	FOR	FOR
1.07	Elect Dennis McCuistion			MGMT	YES	FOR	FOR
2	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Agere Systems Inc*		*AGR*	*00845V100*	*2/17/05*	*Annual*
1.01	Elect Richard S. Hill			MGMT	YES	FOR	FOR
1.02	Elect Arun Netravali			MGMT	YES	FOR	FOR
1.03	Elect Harold A. Wagner			MGMT	YES	FOR	FOR
2	Eliminate dual class common stock			MGMT	YES	FOR	FOR
3	Approve reverse stock split			MGMT	YES	FOR	FOR
4	Approve reverse stock split			MGMT	YES	FOR	FOR
5	Approve reverse stock split			MGMT	YES	FOR	FOR
6	Approve reverse stock split			MGMT	YES	FOR	FOR
7	Approve non-technical charter amendments			MGMT	YES	FOR	FOR

*Altera Corp*		*ALTR*	*021441100*	*5/10/05*	*Annual*
1.01	Elect John P. Daane			MGMT	YES	FOR	FOR
1.02	Elect Robert W. Reed			MGMT	YES	FOR	FOR
1.03	Elect Charles M. Clough			MGMT	YES	FOR	FOR
1.04	Elect Robert J. Finocchio Jr.			MGMT	YES	FOR	FOR
1.05	Elect Kevin J. McGarity			MGMT	YES	FOR	FOR
1.06	Elect Paul Newhagen			MGMT	YES	FOR	FOR
1.07	Elect William E. Terry			MGMT	YES	FOR	FOR
1.08	Elect Susan Wang			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Add shares to employee stock purchase plan			MGMT	YES	AGNST	AGNST
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
6	Expense stock options			SHLDR	YES	FOR	AGNST
7	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Amazon.com Inc*		*AMZN*	*023135106*	*5/17/05*	*Annual*
1.01	Elect Jeffrey P. Bezos			MGMT	YES	FOR	FOR
1.02	Elect Tom A. Alberg			MGMT	YES	FOR	FOR
1.03	Elect John Seely Brown			MGMT	YES	FOR	FOR
1.04	Elect L. John Doerr			MGMT	YES	FOR	FOR
1.05	Elect William B. Gordon			MGMT	YES	FOR	FOR
1.06	Elect Myrtle S. Potter			MGMT	YES	FOR	FOR
1.07	Elect Thomas O. Ryder			MGMT	YES	FOR	FOR
1.08	Elect Patricia Q. Stonesifer			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

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

*Analog Devices*		*ADI*	*032654105*	*3/8/05*	*Annual*
1.01	Elect John L. Doyle			MGMT	YES	FOR	FOR
1.02	Elect Christine King			MGMT	YES	FOR	FOR
1.03	Elect Ray Stata			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Expense stock options			SHLDR	YES	AGNST	FOR

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

*Applied Micro Circuits Corp*		*AMCC*	*03822W109*	*9/1/04*	*Annual*
1.01	Elect David M. Rickey			MGMT	YES	FOR	FOR
1.02	Elect Roger A. Smullen Sr.			MGMT	YES	FOR	FOR
1.03	Elect Cesar Cesaratto			MGMT	YES	FOR	FOR
1.04	Elect Franklin P. Johnson Jr.			MGMT	YES	FOR	FOR
1.05	Elect L. Wayne Price			MGMT	YES	FOR	FOR
1.06	Elect Arthur B. Stabenow			MGMT	YES	FOR	FOR
1.07	Elect Harvey P. White			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*ARM Holdings*		*ARMHY*	*042068106*	*12/23/04*	*Special*
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
	Issue stock w/o preemptive rights
	Increase authorized capital
	Amend stock option plan
	Amend board/supervisory board size
2	Elect Mark R. Templeton			MGMT	YES	FOR	FOR
3	Elect Lucio L. Lanza			MGMT	YES	FOR	FOR
4	Amend articles--technical			MGMT	YES	FOR	FOR

*ARM Holdings*		*ARMHY*	*042068106*	*4/25/05*	*Annual*
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 0.42p			MGMT	YES	FOR	FOR
3	Approve remuneration policy			MGMT	YES	ABSTAIN	AGNST
4	Elect Jeremy Scudamore			MGMT	YES	FOR	FOR
5	Elect Philip Rowley			MGMT	YES	FOR	FOR
6	Elect Simon Segars			MGMT	YES	FOR	FOR
7	Elect Sir Robin Saxby			MGMT	YES	FOR	FOR
8	Elect Michael P. Muller			MGMT	YES	FOR	FOR
9	Elect Tudor Brown			MGMT	YES	FOR	FOR
10	Elect Doug John Dunn			MGMT	YES	FOR	FOR
11	Elect John Scarisbrick			MGMT	YES	FOR	FOR
12	Elect Tim Score			MGMT	YES	FOR	FOR
13	Appoint auditors and set their fees			MGMT	YES	AGNST	AGNST
14	Authorize share repurchase			MGMT	YES	FOR	FOR

*ASE Test Ltd*		*ASTSF*	*Y02516105*	*6/24/05*	*Annual*
1	Approve financial statements			MGMT	YES	AGNST	AGNST
2.01	Elect Jason Chien Shen Kang			MGMT	YES	AGNST	AGNST
2.02	Elect Richard Hung Pen Chang			MGMT	YES	AGNST	AGNST
2.03	Elect Chin Ko Chien			MGMT	YES	AGNST	AGNST
2.04	Elect Raymond Lo Jui Jung			MGMT	YES	AGNST	AGNST
2.05	Elect ALAN CHENG TIEN CHENG			MGMT	YES	AGNST	AGNST
2.06	Elect David Tsang Dah Hwa			MGMT	YES	AGNST	AGNST
2.07	Elect Altert Yu Chien Shin			MGMT	YES	AGNST	AGNST
2.08	Elect Sim Guan Seng			MGMT	YES	AGNST	AGNST
2.09	Elect Freddie Liu Hsi Liang			MGMT	YES	AGNST	AGNST
3	Appoint auditors and set their fees			MGMT	YES	AGNST	AGNST
4	Approve special dividend/bonus share issue			MGMT	YES	AGNST	AGNST
5	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
6	Set dividend/allocate profits			MGMT	YES	FOR	FOR

*Atos Origin SA*		*ATO*	*F06116101*	*5/26/05*	*Annual*
1	Approve financial statements			MGMT	NO	TAKE NO ACTION
2	Approve use/transfer of reserves			MGMT	NO	TAKE NO ACTION
3	Set Final Dividend at 0.00			MGMT	NO	TAKE NO ACTION
4	Approve related party transactions			MGMT	NO	TAKE NO ACTION
5	Authorize trade in company stock			MGMT	NO	TAKE NO ACTION
6	Elect Didier Cherpitel			MGMT	NO	TAKE NO ACTION
7	Elect Dominique Bazy			MGMT	NO	TAKE NO ACTION
8	Elect Philippe Germond			MGMT	NO	TAKE NO ACTION
9	Elect Jean-Francois Theodore			MGMT	NO	TAKE NO ACTION
10	Elect Diethart Breipohl			MGMT	NO	TAKE NO ACTION
11	Approve directors' fees			MGMT	NO	TAKE NO ACTION
12	Reduce authorized capital			MGMT	NO	TAKE NO ACTION
13	Increase authorized capital			MGMT	NO	TAKE NO ACTION
	Issue stock w/ preemptive rights
14	Increase authorized capital			MGMT	NO	TAKE NO ACTION
	Issue stock w/o preemptive rights
15	Issue stock w/o preemptive rights			MGMT	NO	TAKE NO ACTION
16	Approve stock award			MGMT	NO	TAKE NO ACTION
17	Approve stock award			MGMT	NO	TAKE NO ACTION
18	Approve stock award			MGMT	NO	TAKE NO ACTION
19	Amend board powers/procedures/qualifications			MGMT	NO	TAKE NO ACTION
20	Amend articles--technical			MGMT	NO	TAKE NO ACTION
21	Authorize legal formalities			MGMT	NO	TAKE NO ACTION

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

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

*Cadence Design Systems Inc*		*CDN*	*127387108*	*5/11/05*	*Annual*
1.01	Elect H. Raymond Bingham			MGMT	YES	FOR	FOR
1.02	Elect Michael J. Fister			MGMT	YES	FOR	FOR
1.03	Elect Donald L. Lucas			MGMT	YES	FOR	FOR
1.04	Elect Alberto Sangiovanni-Vincentelli			MGMT	YES	FOR	FOR
1.05	Elect George M. Scalise			MGMT	YES	FOR	FOR
1.06	Elect John B. Shoven			MGMT	YES	FOR	FOR
1.07	Elect Roger S. Siboni			MGMT	YES	FOR	FOR
1.08	Elect Lip-Bu Tan			MGMT	YES	FOR	FOR
2	Add Shares to Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Celestica*			*15101Q108*	*4/21/05*	*Annual*
1.01	Elect Robert L. Crandall			MGMT	YES	FOR	FOR
1.02	Elect William A. Etherington			MGMT	YES	FOR	FOR
1.03	Elect Richard S. Love			MGMT	YES	FOR	FOR
1.04	Elect Anthony R. Melman			MGMT	YES	FOR	FOR
1.05	Elect Gerald W. Schwartz			MGMT	YES	FOR	FOR
1.06	Elect Charles W. Szuluk			MGMT	YES	FOR	FOR
1.07	Elect Don Tapscott			MGMT	YES	FOR	FOR
2	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3	Amend stock option plan			MGMT	YES	AGNST	AGNST

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

*Cognizant Technology Solutions*		*CTSH*	*192446102*	*6/14/05*	*Annual*
1.01	Elect Robert W. Howe			MGMT	YES	FOR	FOR
1.02	Elect Robert E. Weissman			MGMT	YES	FOR	FOR
2	Add shares to the 1999 Incentive Compensation Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Cognos Inc*			*19244C109*	*6/23/05*	*Annual*
1.01	Elect Robert G. Ashe			MGMT	YES	FOR	FOR
1.02	Elect John E. Caldwell			MGMT	YES	FOR	FOR
1.03	Elect Paul D. Damp			MGMT	YES	FOR	FOR
1.04	Elect Pierre Y. DuCros			MGMT	YES	FOR	FOR
1.05	Elect Robert W. Korthals			MGMT	YES	FOR	FOR
1.06	Elect John J. Rando			MGMT	YES	FOR	FOR
1.07	Elect Bill V. Russell			MGMT	YES	FOR	FOR
1.08	Elect James M. Tory			MGMT	YES	FOR	FOR
1.09	Elect Renato Zambonini			MGMT	YES	FOR	FOR
2	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3	Amend stock option plan			MGMT	YES	AGNST	AGNST
4	Amend executive profit sharing/bonus plan			MGMT	YES	AGNST	AGNST
5	Amend stock purchase plan/SAYE/AESOP			MGMT	YES	AGNST	AGNST

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

*Comverse Technology Inc*		*CMVT*	*205862402*	*6/16/05*	*Annual*
1.01	Elect Kobi Alexander			MGMT	YES	FOR	FOR
1.02	Elect Raz Alon			MGMT	YES	FOR	FOR
1.03	Elect Itsik Danziger			MGMT	YES	FOR	FOR
1.04	Elect John H. Friedman			MGMT	YES	FOR	FOR
1.05	Elect Ron Hiram			MGMT	YES	FOR	FOR
1.06	Elect Sam Oolie			MGMT	YES	FOR	FOR
1.07	Elect William F. Sorin			MGMT	YES	FOR	FOR
2	Adopt the 2004 Stock Incentive Compensation Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Cymer Inc*		*CYMI*	*232572107*	*5/19/05*	*Annual*
1.01	Elect Charles J. Abbe			MGMT	YES	FOR	FOR
1.02	Elect Robert P. Akins			MGMT	YES	FOR	FOR
1.03	Elect Edward H. Braun			MGMT	YES	FOR	FOR
1.04	Elect Michael R. Gaulke			MGMT	YES	FOR	FOR
1.05	Elect William G. Oldham			MGMT	YES	FOR	FOR
1.06	Elect Peter J. Simone			MGMT	YES	FOR	FOR
1.07	Elect Young K. Sohn			MGMT	YES	FOR	FOR
1.08	Elect Jon D. Tompkins			MGMT	YES	FOR	FOR
2	Adopt the 2005 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

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

*Electronics For Imaging Inc*		*EFII*	*286082102*	*6/2/05*	*Annual*
1.01	Elect Gill Cogan			MGMT	YES	FOR	FOR
1.02	Elect Jean-Louis Gassee			MGMT	YES	FOR	FOR
1.03	Elect Guy Gecht			MGMT	YES	FOR	FOR
1.04	Elect James S. Greene			MGMT	YES	FOR	FOR
1.05	Elect Dan Maydan			MGMT	YES	FOR	FOR
1.06	Elect David C. Peterschmidt			MGMT	YES	FOR	FOR
1.07	Elect Fred Rosenzweig			MGMT	YES	FOR	FOR
1.08	Elect Thomas I. Unterberg			MGMT	YES	FOR	FOR
1.09	Elect Christopher B. Paisley			MGMT	YES	FOR	FOR

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

*Entegris Inc*		*ENTG*	*29362U104*	*1/18/05*	*Annual*
1.01	Elect Gary F. Klingl			MGMT	YES	FOR	FOR
1.02	Elect Roger D. McDaniel			MGMT	YES	FOR	FOR
1.03	Elect Paul L. H. Olsen			MGMT	YES	FOR	FOR
1.04	Elect Brian F. Sullivan			MGMT	YES	FOR	FOR
1.05	Elect Donald M. Sullivan			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Amend Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Exelixis*		*EXEL*	*30161Q104*	*4/22/05*	*Annual*
1.01	Elect Stelios Papadopoulos			MGMT	YES	FOR	FOR
1.02	Elect George A. Scangos			MGMT	YES	FOR	FOR
1.03	Elect Frank McCormick			MGMT	YES	FOR	FOR
1.04	Elect Lance Willsey			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to employee stock purchase plan			MGMT	YES	AGNST	AGNST

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

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

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

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

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

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

*Interwoven Inc*		*IWOV*	*46114T508*	*6/2/05*	*Annual*
1.01	Elect Ronald E.F. Codd			MGMT	YES	FOR	FOR
1.02	Elect Bob L. Corey			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Intuit Inc*		*INTU*	*461202103*	*12/9/04*	*Annual*
1.01	Elect Stephen M. Bennett			MGMT	YES	FOR	FOR
1.02	Elect Christopher W. Brody			MGMT	YES	FOR	FOR
1.03	Elect William V. Campbell			MGMT	YES	FOR	FOR
1.04	Elect Scott D. Cook			MGMT	YES	FOR	FOR
1.05	Elect L. John Doerr			MGMT	YES	FOR	FOR
1.06	Elect Donna L. Dubinsky			MGMT	YES	FOR	FOR
1.07	Elect Michael R. Hallman			MGMT	YES	FOR	FOR
1.08	Elect Dennis D. Powell			MGMT	YES	FOR	FOR
1.09	Elect Stratton D. Sclavos			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST

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

*Juniper Networks Inc*		*JNPR*	*48203R104*	*5/18/05*	*Annual*
1.01	Elect William Randolph Hearst III			MGMT	YES	FOR	FOR
1.02	Elect Kenneth A. Goldman			MGMT	YES	FOR	FOR
1.03	Elect Frank J. Marshall			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Juniper Networks Inc*			*48203RAB0*	*5/18/05*	*Annual*
1.01	Elect William Randolph Hearst III			MGMT	YES	FOR	FOR
1.02	Elect Kenneth A. Goldman			MGMT	YES	FOR	FOR
1.03	Elect Frank J. Marshall			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Kanbay International Inc*		*KBAY*	*48369P207*	*6/14/05*	*Annual*
1.01	Elect Cyprian D'Souza			MGMT	YES	FOR	FOR
1.02	Elect B. Douglas Morriss			MGMT	YES	FOR	FOR
1.03	Elect Harry C. Gambill			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*KLA-Tencor Corp*		*KLAC*	*482480100*	*10/18/04*	*Annual*
1.01	Elect Edward W. Barnholt			MGMT	YES	FOR	FOR
1.02	Elect Stephen P. Kaufman			MGMT	YES	FOR	FOR
1.03	Elect Kenneth L. Schroeder			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Ratify Selection of Auditors			MGMT	YES	AGNST	AGNST

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

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

*LTX Corp*		*LTXX*	*502392103*	*12/8/04*	*Annual*
1.01	Elect Mark S. Ain			MGMT	YES	FOR	FOR
1.02	Elect Samuel Rubinovitz			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST

*Maxim Integrated Products*		*MXIM*	*57772K101*	*9/17/04*	*Special*
1	Add Shares to Stock Option Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Option Plan

*McAfee Inc*		*MFE*	*579064106*	*5/25/05*	*Annual*
1.01	Elect Robert Bucknam			MGMT	YES	FOR	FOR
1.02	Elect Liane Wilson			MGMT	YES	FOR	FOR
2	Add shares to the 1997 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Add shares to the 2002 Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

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

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

*Nokia Corp*		*NOK*	*654902204*	*4/7/05*	*Annual*
2	Approve financial statements			MGMT	YES	FOR	FOR
3	Set Final Dividend at 0.33			MGMT	YES	FOR	FOR
4	Ratify management acts-legal			MGMT	YES	AGNST	AGNST
	Ratify board acts-legal
6	Set board/supervisory board size limits			MGMT	YES	FOR	FOR
7.01	Elect Paul J. Collins			MGMT	YES	FOR	FOR
7.02	Elect Georg Ehrnooth			MGMT	YES	FOR	FOR
7.03	Elect Bengt Holmstrom			MGMT	YES	FOR	FOR
7.04	Elect Per Karlsson			MGMT	YES	FOR	FOR
7.05	Elect Jorma J. Ollila			MGMT	YES	FOR	FOR
7.06	Elect Marjorie Scardino			MGMT	YES	FOR	FOR
7.07	Elect Vesa Vainio			MGMT	YES	FOR	FOR
7.08	Elect Arne Wessberg			MGMT	YES	FOR	FOR
7.09	Elect Dan Hesse			MGMT	YES	FOR	FOR
7.10	Elect Edouard Michelin			MGMT	YES	FOR	FOR
8	Set auditors' fees			MGMT	YES	AGNST	AGNST
9	Appoint outside auditors			MGMT	YES	AGNST	AGNST
10	Approve stock option plan			MGMT	YES	AGNST	AGNST
11	Reduce authorized capital			MGMT	YES	FOR	FOR
12	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
13	Authorize share repurchase			MGMT	YES	FOR	FOR
14	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR
15	Authorize legal formalities			MGMT	YES	FOR	FOR

*Novartis AG*		*NVS*	*66987V109*	*3/1/05*	*Annual*
1	Approve financial statements			MGMT	YES	AGNST	AGNST
2	Ratify board acts-legal			MGMT	YES	AGNST	AGNST
3	Set dividend/allocate profits			MGMT	YES	FOR	FOR
4	Reduce authorized capital			MGMT	YES	FOR	FOR
5	Authorize share repurchase			MGMT	YES	FOR	FOR
6.01	Elect Birgit Breuel			MGMT	YES	FOR	FOR
6.02	Elect Peter Burckhardt			MGMT	YES	FOR	FOR
6.03	Elect Alexandre F. Jetzer			MGMT	YES	FOR	FOR
6.04	Elect Pierre Landolt			MGMT	YES	FOR	FOR
6.05	Elect Ulrich Lehner			MGMT	YES	FOR	FOR
7	Appoint outside auditors			MGMT	YES	AGNST	AGNST

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

*Powerwave Technologies Inc*		*PWAV*	*739363109*	*7/21/04*	*Annual*
1.01	Elect Daniel A. Artusi			MGMT	YES	FOR	FOR
1.02	Elect John L. Clendenin			MGMT	YES	FOR	FOR
1.03	Elect Bruce C. Edwards			MGMT	YES	FOR	FOR
1.04	Elect David L. George			MGMT	YES	FOR	FOR
1.05	Elect Eugene L. Goda			MGMT	YES	FOR	FOR
1.06	Elect Mikael R. Gottschlich			MGMT	YES	FOR	FOR
1.07	Elect Carl W. Neun			MGMT	YES	FOR	FOR
1.08	Elect Andrew J. Sukawaty			MGMT	YES	FOR	FOR
1.09	Elect Dag J. Tigerschiold			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

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

*Scientific-Atlanta Inc*		*SFA*	*808655104*	*11/3/04*	*Annual*
1.01	Elect James I. Cash Jr.			MGMT	YES	FOR	FOR
1.02	Elect James F. McDonald			MGMT	YES	FOR	FOR
1.03	Elect Terence F. McGuirk			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

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

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

*Sony Corp*		*SNE*	*835699307*	*6/22/05*	*Annual*
1	Amend articles--technical			MGMT	YES	FOR	FOR
2	Election of directors by slate			MGMT	YES	FOR	FOR
3	Approve stock option grant			MGMT	YES	AGNST	AGNST
4	Disclose compensation of top five directors			SHLDR	YES	AGNST	FOR

*STMicroelectronics*			*861012102*	*3/18/05*	*Annual*
4.01	Approve financial statements			MGMT	NO	TAKE NO ACTION
4.02	Set Dividend at 0.12			MGMT	NO	TAKE NO ACTION
4.03	Ratify management acts-legal			MGMT	NO	TAKE NO ACTION
4.04	Ratify board acts-legal			MGMT	NO	TAKE NO ACTION
5	Elect Carlo Bozotti			MGMT	NO	TAKE NO ACTION
6.01	Elect Gerald Arbola			MGMT	NO	TAKE NO ACTION
6.02	Elect Matteo del Fante			MGMT	NO	TAKE NO ACTION
6.03	Elect Tom de Waard			MGMT	NO	TAKE NO ACTION
6.04	Elect Didier Lombard			MGMT	NO	TAKE NO ACTION
6.05	Elect Bruno Steve			MGMT	NO	TAKE NO ACTION
6.06	Elect Antonino Turicchi			MGMT	NO	TAKE NO ACTION
6.07	Elect Doug John Dunn			MGMT	NO	TAKE NO ACTION
6.08	Elect Francis Gavois			MGMT	NO	TAKE NO ACTION
6.09	Elect Robert M. White			MGMT	NO	TAKE NO ACTION
7	Appoint outside auditors			MGMT	NO	TAKE NO ACTION
8	Approve remuneration policy			MGMT	NO	TAKE NO ACTION
	Approve stock award
9	Approve supervisory board/corp. assembly fees			MGMT	NO	TAKE NO ACTION
10	Amend stock option plan			MGMT	NO	TAKE NO ACTION
11	Approve stock award			MGMT	NO	TAKE NO ACTION
12	Amend board powers/procedures/qualifications			MGMT	NO	TAKE NO ACTION
	Amend meeting procedures/change date

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

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

*Taiwan Semiconductor Manufacturing*		*TSM*	*874039100*	*12/21/04*	*Special*
1	Amend Dividend Distribution Rules			MGMT	YES	FOR	FOR

*Taiwan Semiconductor Manufacturing*			*874039100*	*5/10/05*	*Annual*
6	Approve financial statements			MGMT	YES	AGNST	AGNST
7	Set Final Dividend at 2.00			MGMT	YES	FOR	FOR
8	Approve special dividend/bonus share issue			MGMT	YES	AGNST	AGNST
9	Amend articles--technical			MGMT	YES	AGNST	AGNST
	Increase authorized capital

*Unisys Corp*		*UIS*	*909214108*	*4/21/05*	*Annual*
1.01	Elect J. P. Bolduc			MGMT	YES	FOR	FOR
1.02	Elect James J. Duderstadt			MGMT	YES	FOR	FOR
1.03	Elect Matthew J. Espe			MGMT	YES	FOR	FOR
1.04	Elect Denise K. Fletcher			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

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

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

Account Number: 99722K1 Federated Large Cap Growth Fund

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

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

*Air Products & Chemicals Inc*		*APD*	*009158106*	*1/27/05*	*Annual*
1.01	Elect Michael J. Donahue			MGMT	YES	FOR	FOR
1.02	Elect Ursula F. Fairbairn			MGMT	YES	FOR	FOR
1.03	Elect John P. Jones III			MGMT	YES	FOR	FOR
1.04	Elect Lawrence S. Smith			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Alcan Inc*		AL	*013716105*	*4/28/05*	*Annual*
1.01	Elect Roland Berger			MGMT	YES	FOR	FOR
1.02	Elect O.C. L. Denis Desautels			MGMT	YES	FOR	FOR
1.03	Elect Travis Engen			MGMT	YES	FOR	FOR
1.04	Elect L. Yves Fortier			MGMT	YES	FOR	FOR
1.05	Elect Jean-Paul Jacamon			MGMT	YES	FOR	FOR
1.06	Elect William R. Loomis Jr.			MGMT	YES	FOR	FOR
1.07	Elect Yves Mansion			MGMT	YES	FOR	FOR
1.08	Elect Christine Morin-Postel			MGMT	YES	FOR	FOR
1.09	Elect H. Onno Ruding			MGMT	YES	FOR	FOR
1.10	Elect Guy Saint-Pierre			MGMT	YES	FOR	FOR
1.11	Elect Gerhard Schulmeyer			MGMT	YES	FOR	FOR
1.12	Elect Paul M. Tellier			MGMT	YES	FOR	FOR
1.13	Elect Milton K. Wong			MGMT	YES	FOR	FOR
2	Appoint outside auditors			MGMT	YES	FOR	FOR
3	Adopt poison-pill-style defense			MGMT	YES	AGNST	AGNST
4	Amend stock option plan			MGMT	YES	FOR	FOR

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

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

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

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

*Bill Barrett Corp*		*BBG*	*06846N104*	*5/19/05*	*Annual*
1.01	Elect Fredrick J. Barrett			MGMT	YES	FOR	FOR
1.02	Elect Henry Cornell			MGMT	YES	FOR	FOR
1.03	Elect Michael E. Wiley			MGMT	YES	FOR	FOR
1.04	Elect James M. Fitzgibbons			MGMT	YES	FOR	FOR
1.05	Elect Jeffrey A. Harris			MGMT	YES	FOR	FOR
1.06	Elect Randy Stein			MGMT	YES	FOR	FOR
1.07	Elect William J. Barrett			MGMT	YES	FOR	FOR
1.08	Elect Roger L. Jarvis			MGMT	YES	FOR	FOR
1.09	Elect Philippe S.E. Schreiber			MGMT	YES	FOR	FOR

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

*Centex Corp*		*CTX*	*152312104*	*7/15/04*	*Annual*
1.01	Elect Clint W. Murchison III			MGMT	YES	FOR	FOR
1.02	Elect Frederic M. Poses			MGMT	YES	FOR	FOR
1.03	Elect David W. Quinn			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

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

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

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

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

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

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

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

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

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

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

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

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

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

*EW Scripps*		*SSP*	*811054204*	*4/14/05*	*Annual*
1.09	Elect David A. Galloway			MGMT	YES	FOR	FOR
1.10	Elect Nicholas B. Paumgarten			MGMT	YES	FOR	FOR
1.11	Elect Ronald W. Tysoe			MGMT	YES	FOR	FOR
1.12	Elect Julie A. Wrigley			MGMT	YES	FOR	FOR

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

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

*Freeport McMoRan Copper & Gold*		*FCX*	*35671D857*	*5/5/05*	*Annual*
1.01	Elect Robert J. Allison Jr.			MGMT	YES	FOR	FOR
1.02	Elect Robert A. Day			MGMT	YES	FOR	FOR
1.03	Elect H. Devon Graham Jr.			MGMT	YES	FOR	FOR
1.04	Elect Bobby L. Lackey			MGMT	YES	FOR	FOR
1.05	Elect James R. Moffett			MGMT	YES	FOR	FOR
1.06	Elect B. M. Rankin Jr.			MGMT	YES	FOR	FOR
1.07	Elect J.Stapleton Roy			MGMT	YES	FOR	FOR
1.08	Elect J. Taylor Wharton			MGMT	YES	FOR	FOR
1.09	Elect Gabrielle K. McDonald			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve annual bonus plan			MGMT	YES	FOR	FOR
4	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
5	Review operations' impact on local groups			SHLDR	YES	AGNST	FOR

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

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

*Gillette Co*		G	*375766102*	*5/12/05*	*Annual*
1.01	Elect Michael B. Gifford			MGMT	YES	FOR	FOR
1.02	Elect Ray J. Groves			MGMT	YES	FOR	FOR
1.03	Elect Fred Horst Langhammer			MGMT	YES	FOR	FOR
1.04	Elect Marjorie M. Yang			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Halliburton Co*		*HAL*	*406216101*	*5/18/05*	*Annual*
1.01	Elect Robert L. Crandall			MGMT	YES	FOR	FOR
1.02	Elect Kenneth T. Derr			MGMT	YES	FOR	FOR
1.03	Elect S. Malcolm Gillis			MGMT	YES	FOR	FOR
1.04	Elect William R. Howell			MGMT	YES	FOR	FOR
1.05	Elect Ray L. Hunt			MGMT	YES	FOR	FOR
1.06	Elect David J. Lesar			MGMT	YES	FOR	FOR
1.07	Elect J. Landis Martin			MGMT	YES	FOR	FOR
1.08	Elect Jay A. Precourt			MGMT	YES	FOR	FOR
1.09	Elect Debra L. Reed			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Golden parachutes			SHLDR	YES	FOR	AGNST
4	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

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

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

*Inco Ltd*		N	*453258402*	*4/20/05*	*Annual*
1.01	Elect Glen A. Barton			MGMT	YES	FOR	FOR
1.02	Elect Angus Bruneau			MGMT	YES	FOR	FOR
1.03	Elect Ronald C. Cambre			MGMT	YES	FOR	FOR
1.04	Elect Scott M. Hand			MGMT	YES	FOR	FOR
1.05	Elect Janice K. Henry			MGMT	YES	FOR	FOR
1.06	Elect Chaviva Hosek			MGMT	YES	FOR	FOR
1.07	Elect Peter C. Jones			MGMT	YES	FOR	FOR
1.08	Elect John T. Mayberry			MGMT	YES	FOR	FOR
1.09	Elect David P. O'Brien			MGMT	YES	FOR	FOR
1.10	Elect Roger Phillips			MGMT	YES	FOR	FOR
1.11	Elect James M. Stanford			MGMT	YES	FOR	FOR
2	Appoint outside auditors			MGMT	YES	FOR	FOR
3	Adopt poison-pill-style defense			MGMT	YES	AGNST	AGNST
4	Approve stock option plan			MGMT	YES	AGNST	AGNST
5	Consider other business			MGMT	YES	AGNST	AGNST

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

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

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

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

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

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

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

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

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

*Marriott International Inc*		*MAR*	*571903202*	*5/6/05*	*Annual*
1.01	Elect J. Willard Marriott Jr.			MGMT	YES	FOR	FOR
1.02	Elect Debra L. Lee			MGMT	YES	FOR	FOR
1.03	Elect George Munoz			MGMT	YES	FOR	FOR
1.04	Elect William J. Shaw			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Repeal classified board			SHLDR	YES	AGNST	FOR
5	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*McAfee Inc*		*MFE*	*579064106*	*5/25/05*	*Annual*
1.01	Elect Robert Bucknam			MGMT	YES	FOR	FOR
1.02	Elect Liane Wilson			MGMT	YES	FOR	FOR
2	Add shares to the 1997 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Add shares to the 2002 Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

*MGM MIRAGE*		*MGM*	*552953101*	*5/3/05*	*Annual*
1.01	Elect James D. Aljian			MGMT	YES	WHOLD	AGNST
1.02	Elect Robert H. Baldwin			MGMT	YES	WHOLD	AGNST
1.03	Elect Terry N. Christensen			MGMT	YES	WHOLD	AGNST
1.04	Elect Willie D. Davis			MGMT	YES	WHOLD	AGNST
1.05	Elect Alexander M. Haig Jr.			MGMT	YES	WHOLD	AGNST
1.06	Elect Alexis M. Herman			MGMT	YES	WHOLD	AGNST
1.07	Elect Roland A. Hernandez			MGMT	YES	WHOLD	AGNST
1.08	Elect Gary N. Jacobs			MGMT	YES	WHOLD	AGNST
1.09	Elect Kirk Kerkorian			MGMT	YES	WHOLD	AGNST
1.10	Elect J. Terrence Lanni			MGMT	YES	WHOLD	AGNST
1.11	Elect George J. Mason			MGMT	YES	WHOLD	AGNST
1.12	Elect James J. Murren			MGMT	YES	WHOLD	AGNST
1.13	Elect Ronald M. Popeil			MGMT	YES	WHOLD	AGNST
1.14	Elect John T. Redmond			MGMT	YES	WHOLD	AGNST
1.15	Elect Daniel M. Wade			MGMT	YES	WHOLD	AGNST
1.16	Elect Melvin B. Wolzinger			MGMT	YES	WHOLD	AGNST
1.17	Elect Alex Yemenidjian			MGMT	YES	WHOLD	AGNST
2	Increase authorized common stock			MGMT	YES	AGNST	AGNST
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

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

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

*Newmont Mining Corp*		*NEM*	*651639106*	*4/27/05*	*Annual*
1.01	Elect Glen A. Barton			MGMT	YES	FOR	FOR
1.02	Elect Vincent A. Calarco			MGMT	YES	FOR	FOR
1.03	Elect Michael S. Hamson			MGMT	YES	FOR	FOR
1.04	Elect Leo I. Higdon Jr.			MGMT	YES	FOR	FOR
1.05	Elect Pierre Lassonde			MGMT	YES	FOR	FOR
1.06	Elect Robert J. Miller			MGMT	YES	FOR	FOR
1.07	Elect Wayne W. Murdy			MGMT	YES	FOR	FOR
1.08	Elect Robin A. Plumbridge			MGMT	YES	FOR	FOR
1.09	Elect John B. Prescott			MGMT	YES	FOR	FOR
1.10	Elect Donald C. Roth			MGMT	YES	FOR	FOR
1.11	Elect Seymour Schulich			MGMT	YES	FOR	FOR
1.12	Elect James V. Taranik			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Stock Incentive Plan			MGMT	YES	FOR	FOR

*News Corp*		*NWS*	*652487703*	*10/26/04*	*Annual*
1	Elect Kenneth E. Cowley			MGMT	YES	FOR	FOR
2	Elect David F. DeVoe			MGMT	YES	FOR	FOR
3	Elect Viet Dinh			MGMT	YES	FOR	FOR
4	Elect Peter L. Barnes			MGMT	YES	FOR	FOR
5	Elect John L. Thornton			MGMT	YES	FOR	FOR

*News Corp*		*NWS*	*652487703*	*10/26/04*	*Annual*
1	Approve Reincorporation			MGMT	YES	FOR	FOR
	Approve Restructuring/Recapitalization
	Approve Merger/Acquisition

*News Corp*		*NWS*	*652487703*	*10/26/04*	*Special*
1	Cancel Authorized Stock			MGMT	YES	FOR	FOR

*Nike Inc*		*NKE*	*654106103*	*9/20/04*	*Annual*
1.01	Elect Jill K. Conway			MGMT	YES	FOR	FOR
1.02	Elect Alan B. Graf Jr.			MGMT	YES	FOR	FOR
1.03	Elect Jeanne P. Jackson			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

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

*OMI*		*OMM*	*Y6476W104*	*5/19/05*	*Annual*
1.01	Elect Robert Bugbee			MGMT	YES	FOR	FOR
1.02	Elect James N. Hood			MGMT	YES	FOR	FOR
1.03	Elect Philip J. Shapiro			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Paychex Inc*		*PAYX*	*704326107*	*10/6/04*	*Annual*
1.01	Elect B. Thomas Golisano			MGMT	YES	FOR	FOR
1.02	Elect G. Thomas Clark			MGMT	YES	FOR	FOR
1.03	Elect David J. S. Flaschen			MGMT	YES	FOR	FOR
1.04	Elect Phillip Horsley			MGMT	YES	FOR	FOR
1.05	Elect Grant M. Inman			MGMT	YES	FOR	FOR
1.06	Elect J. Robert Sebo			MGMT	YES	FOR	FOR
1.07	Elect Joseph M. Tucci			MGMT	YES	FOR	FOR

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

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

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

*Placer Dome Inc*		*PDG*	*725906101*	*4/27/05*	*Annual*
1.01	Elect Donald J. Carty			MGMT	YES	FOR	FOR
1.02	Elect G. Bernard Coulombe			MGMT	YES	FOR	FOR
1.03	Elect John W. Crow			MGMT	YES	FOR	FOR
1.04	Elect Graham Farquharson			MGMT	YES	FOR	FOR
1.05	Elect Robert M. Franklin			MGMT	YES	FOR	FOR
1.06	Elect David S. Karpin			MGMT	YES	FOR	FOR
1.07	Elect Alan R. McFarland			MGMT	YES	FOR	FOR
1.08	Elect H. Clive Mather			MGMT	YES	FOR	FOR
1.09	Elect Edythe A. Parkinson-Marcoux			MGMT	YES	FOR	FOR
1.10	Elect Vernon F. Taylor III			MGMT	YES	FOR	FOR
1.11	Elect Peter W. Tomsett			MGMT	YES	FOR	FOR
1.12	Elect William G. Wilson			MGMT	YES	FOR	FOR
2	Appoint outside auditors			MGMT	YES	FOR	FOR

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

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

*Schlumberger Ltd*		*SLB*	*806857108*	*4/13/05*	*Annual*
1.01	Elect John Deutch			MGMT	YES	FOR	FOR
1.02	Elect Jamie S. Gorelick			MGMT	YES	FOR	FOR
1.03	Elect Andrew Gould			MGMT	YES	FOR	FOR
1.04	Elect Tony Isaac			MGMT	YES	FOR	FOR
1.05	Elect Adrian Lajous			MGMT	YES	FOR	FOR
1.06	Elect Andre Levy-Lang			MGMT	YES	FOR	FOR
1.07	Elect Michael E. Marks			MGMT	YES	FOR	FOR
1.08	Elect Didier Primat			MGMT	YES	FOR	FOR
1.09	Elect Tore I. Sandvold			MGMT	YES	FOR	FOR
1.10	Elect Nicolas Seydoux			MGMT	YES	FOR	FOR
1.11	Elect Linda Gillespie Stuntz			MGMT	YES	FOR	FOR
1.12	Elect Rana Talwar			MGMT	YES	FOR	FOR
2	Approve financial statements			MGMT	YES	FOR	FOR
3.01	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
	Restore special meeting
	Eliminate written consent
3.02	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
4	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
5	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR
6	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Station Casinos Inc*		*STN*	*857689103*	*5/18/05*	*Annual*
1.01	Elect Frank J. Fertitta III			MGMT	YES	FOR	FOR
1.02	Elect Lee S. Isgur			MGMT	YES	FOR	FOR
2	Adopt the Stock Compensation Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Eliminate supermajority provision			SHLDR	YES	AGNST	FOR
5	Repeal classified board			SHLDR	YES	AGNST	FOR
6	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST

*STMicroelectronics*			*861012102*	*3/18/05*	*Annual*
4.01	Approve financial statements			MGMT	NO	TAKE NO ACTION
4.02	Set Dividend at 0.12			MGMT	NO	TAKE NO ACTION
4.03	Ratify management acts-legal			MGMT	NO	TAKE NO ACTION
4.04	Ratify board acts-legal			MGMT	NO	TAKE NO ACTION
5	Elect Carlo Bozotti			MGMT	NO	TAKE NO ACTION
6.01	Elect Gerald Arbola			MGMT	NO	TAKE NO ACTION
6.02	Elect Matteo del Fante			MGMT	NO	TAKE NO ACTION
6.03	Elect Tom de Waard			MGMT	NO	TAKE NO ACTION
6.04	Elect Didier Lombard			MGMT	NO	TAKE NO ACTION
6.05	Elect Bruno Steve			MGMT	NO	TAKE NO ACTION
6.06	Elect Antonino Turicchi			MGMT	NO	TAKE NO ACTION
6.07	Elect Doug John Dunn			MGMT	NO	TAKE NO ACTION
6.08	Elect Francis Gavois			MGMT	NO	TAKE NO ACTION
6.09	Elect Robert M. White			MGMT	NO	TAKE NO ACTION
7	Appoint outside auditors			MGMT	NO	TAKE NO ACTION
8	Approve remuneration policy			MGMT	NO	TAKE NO ACTION
	Approve stock award
9	Approve supervisory board/corp. assembly fees			MGMT	NO	TAKE NO ACTION
10	Amend stock option plan			MGMT	NO	TAKE NO ACTION
11	Approve stock award			MGMT	NO	TAKE NO ACTION
12	Amend board powers/procedures/qualifications			MGMT	NO	TAKE NO ACTION
	Amend meeting procedures/change date

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

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

*Transocean Inc*		*RIG*	*G90078109*	*5/12/05*	*Annual*
1.01	Elect Judy.J. Kelly			MGMT	YES	FOR	FOR
1.02	Elect Roberto Monti			MGMT	YES	FOR	FOR
1.03	Elect Ian C. Strachan			MGMT	YES	FOR	FOR
2	Add shares to the Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

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

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

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

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

*Urban Outfitters Inc*		*URBN*	*917047102*	*5/24/05*	*Annual*
1.01	Elect Richard A. Hayne			MGMT	YES	FOR	FOR
1.02	Elect Scott A. Belair			MGMT	YES	FOR	FOR
1.03	Elect Harry S. Cherken Jr.			MGMT	YES	FOR	FOR
1.04	Elect Joel S. Lawson III			MGMT	YES	FOR	FOR
1.05	Elect Glen T. Senk			MGMT	YES	FOR	FOR
1.06	Elect Robert H. Strouse			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Adopt the Executive Incentive Plan			MGMT	YES	FOR	FOR

*Wal-Mart Stores*		*WMT*	*931142103*	*6/3/05*	*Annual*
1.01	Elect James W. Breyer			MGMT	YES	FOR	FOR
1.02	Elect M. Michele Burns			MGMT	YES	FOR	FOR
1.03	Elect Douglas N. Daft			MGMT	YES	FOR	FOR
1.04	Elect David D. Glass			MGMT	YES	FOR	FOR
1.05	Elect Roland A. Hernandez			MGMT	YES	FOR	FOR
1.06	Elect John D. Opie			MGMT	YES	FOR	FOR
1.07	Elect J. Paul Reason			MGMT	YES	FOR	FOR
1.08	Elect H. Lee Scott Jr.			MGMT	YES	FOR	FOR
1.09	Elect Jack C. Shewmaker			MGMT	YES	FOR	FOR
1.10	Elect Jose H. Villarreal			MGMT	YES	FOR	FOR
1.11	Elect John T. Walton			MGMT	YES	FOR	FOR
1.12	Elect S. Robson Walton			MGMT	YES	FOR	FOR
1.13	Elect Christopher J. Williams			MGMT	YES	FOR	FOR
1.14	Elect Linda S. Wolf			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5	Report on sustainability			SHLDR	YES	AGNST	FOR
6	Link executive pay to social criteria			SHLDR	YES	AGNST	FOR
7	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
8	Report on EEO			SHLDR	YES	AGNST	FOR
9	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
10	Increase board independence			SHLDR	YES	AGNST	FOR
11	Restrict executive compensation			SHLDR	YES	AGNST	FOR

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

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

*Zimmer Holdings Inc*		*ZMH*	*98956P102*	*5/2/05*	*Annual*
1.01	Elect J. Raymond Elliot			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Limit non-audit fees			SHLDR	YES	AGNST	FOR

Account Number: 9972244 Federated Mid Cap Growth Strategies Fund

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted?	Vote	For/Agnst Mgmt
*Activision Inc*		*ATVI*	*004930202*	*4/4/05*	*Special*
1	Increase authorized common stock			MGMT	YES	AGNST	AGNST

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

*Affiliated Computer Services*		*ACS*	*008190100*	*10/28/04*	*Annual*
1.01	Elect Darwin Deason			MGMT	YES	FOR	FOR
1.02	Elect Jeffrey A. Rich			MGMT	YES	FOR	FOR
1.03	Elect Mark A. King			MGMT	YES	FOR	FOR
1.04	Elect Joseph P. O'Neill			MGMT	YES	FOR	FOR
1.05	Elect Frank A. Rossi			MGMT	YES	FOR	FOR
1.06	Elect J. Livingston Kosberg			MGMT	YES	FOR	FOR
1.07	Elect Dennis McCuistion			MGMT	YES	FOR	FOR
2	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

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

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

*Alliant Techsystems Inc*		*ATK*	*018804104*	*8/3/04*	*Annual*
1.01	Elect Frances D. Cook			MGMT	YES	FOR	FOR
1.02	Elect Gilbert F. Decker			MGMT	YES	FOR	FOR
1.03	Elect Ronald R. Fogleman			MGMT	YES	FOR	FOR
1.04	Elect Jonathan G. Guss			MGMT	YES	FOR	FOR
1.05	Elect David E. Jeremiah			MGMT	YES	FOR	FOR
1.06	Elect Roman Martinez IV			MGMT	YES	FOR	FOR
1.07	Elect Paul D. Miller			MGMT	YES	FOR	FOR
1.08	Elect Daniel J. Murphy Jr.			MGMT	YES	FOR	FOR
1.09	Elect Robert W. RisCassi			MGMT	YES	FOR	FOR
1.1	Elect Michael T. Smith			MGMT	YES	FOR	FOR
1.11	Elect William G. Van Dyke			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	AGNST	AGNST
3	Review Space Weapons			SHLDR	YES	AGNST	FOR

*Altera Corp*		*ALTR*	*021441100*	*5/10/05*	*Annual*
1.01	Elect John P. Daane			MGMT	YES	FOR	FOR
1.02	Elect Robert W. Reed			MGMT	YES	FOR	FOR
1.03	Elect Charles M. Clough			MGMT	YES	FOR	FOR
1.04	Elect Robert J. Finocchio Jr.			MGMT	YES	FOR	FOR
1.05	Elect Kevin J. McGarity			MGMT	YES	FOR	FOR
1.06	Elect Paul Newhagen			MGMT	YES	FOR	FOR
1.07	Elect William E. Terry			MGMT	YES	FOR	FOR
1.08	Elect Susan Wang			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Add shares to employee stock purchase plan			MGMT	YES	AGNST	AGNST
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
6	Expense stock options			SHLDR	YES	FOR	AGNST
7	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

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

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

*American Tower Corp*		*AMT*	*029912201*	*5/26/05*	*Annual*
1.01	Elect Raymond P. Dolan			MGMT	YES	FOR	FOR
1.02	Elect Carolyn F. Katz			MGMT	YES	FOR	FOR
1.03	Elect Gustavo Lara Cantu			MGMT	YES	FOR	FOR
1.04	Elect Fred R. Lummis			MGMT	YES	FOR	FOR
1.05	Elect Pamela D. A. Reeve			MGMT	YES	FOR	FOR
1.06	Elect James D. Taiclet Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

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

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

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

*ARM Holdings*		*ARMHY*	*042068106*	*12/23/04*	*Special*
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
	Issue stock w/o preemptive rights
	Increase authorized capital
	Amend stock option plan
	Amend board/supervisory board size
2	Elect Mark R. Templeton			MGMT	YES	FOR	FOR
3	Elect Lucio L. Lanza			MGMT	YES	FOR	FOR
4	Amend articles--technical			MGMT	YES	FOR	FOR

*ARM Holdings*		*ARMHY*	*042068106*	*4/25/05*	*Annual*
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 0.42p			MGMT	YES	FOR	FOR
3	Approve remuneration policy			MGMT	YES	ABSTAIN	AGNST
4	Elect Jeremy Scudamore			MGMT	YES	FOR	FOR
5	Elect Philip Rowley			MGMT	YES	FOR	FOR
6	Elect Simon Segars			MGMT	YES	FOR	FOR
7	Elect Sir Robin Saxby			MGMT	YES	FOR	FOR
8	Elect Michael P. Muller			MGMT	YES	FOR	FOR
9	Elect Tudor Brown			MGMT	YES	FOR	FOR
10	Elect Doug John Dunn			MGMT	YES	FOR	FOR
11	Elect John Scarisbrick			MGMT	YES	FOR	FOR
12	Elect Tim Score			MGMT	YES	FOR	FOR
13	Appoint auditors and set their fees			MGMT	YES	AGNST	AGNST
14	Authorize share repurchase			MGMT	YES	FOR	FOR

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

*Bank of Hawaii Corp*		*BOH*	*062540109*	*4/29/05*	*Annual*
1.01	Elect Peter D. Baldwin			MGMT	YES	FOR	FOR
1.02	Elect Michael J. Chun			MGMT	YES	FOR	FOR
1.03	Elect Robert A. Huret			MGMT	YES	FOR	FOR
1.04	Elect Donald M. Takaki			MGMT	YES	FOR	FOR
2	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

*Beckman Coulter Inc*		*BEC*	*075811109*	*4/7/05*	*Annual*
1.01	Elect Hugh K. Coble			MGMT	YES	FOR	FOR
1.02	Elect Kevin M. Farr			MGMT	YES	FOR	FOR
1.03	Elect Van B. Honeycutt			MGMT	YES	FOR	FOR
1.04	Elect Betty Woods			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	AGNST	AGNST

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

*Boyd Gaming Corp*		*BYD*	*103304101*	*5/12/05*	*Annual*
1.01	Elect William R. Boyd			MGMT	YES	FOR	FOR
1.02	Elect Michael O. Maffie			MGMT	YES	FOR	FOR
1.03	Elect Keith E. Smith			MGMT	YES	FOR	FOR
1.04	Elect Veronica J. Wilson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST

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

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

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

*CB Richard Ellis Group Inc*		*CBG*	*12497T101*	*6/2/05*	*Annual*
1.01	Elect Richard C. Blum			MGMT	YES	FOR	FOR
1.02	Elect Jeffrey A. Cozad			MGMT	YES	FOR	FOR
1.03	Elect Patrice Marie Daniels			MGMT	YES	FOR	FOR
1.04	Elect Bradford M. Freeman			MGMT	YES	FOR	FOR
1.05	Elect Michael Kantor			MGMT	YES	FOR	FOR
1.06	Elect Frederic V. Malek			MGMT	YES	FOR	FOR
1.07	Elect John G. Nugent			MGMT	YES	FOR	FOR
1.08	Elect Brett White			MGMT	YES	FOR	FOR
1.09	Elect Gary L. Wilson			MGMT	YES	FOR	FOR
1.10	Elect Raymond E. Wirta			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR

*Centex Corp*		*CTX*	*152312104*	*7/15/04*	*Annual*
1.01	Elect Clint W. Murchison III			MGMT	YES	FOR	FOR
1.02	Elect Frederic M. Poses			MGMT	YES	FOR	FOR
1.03	Elect David W. Quinn			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

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

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

*Church & Dwight Inc*		*CHD*	*171340102*	*5/5/05*	*Annual*
1.01	Elect James.R Craigie			MGMT	YES	FOR	FOR
1.02	Elect Robert A. Davies III			MGMT	YES	FOR	FOR
1.03	Elect Rosina B. Dixon			MGMT	YES	FOR	FOR
1.04	Elect Robert D. LeBlanc			MGMT	YES	FOR	FOR
1.05	Elect Lionel L. Nowell III			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	AGNST	AGNST
3	Adopt employee stock purchase plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

*City National Corp*		*CYN*	*178566105*	*5/4/05*	*Annual*
1.01	Elect Richard L. Bloch			MGMT	YES	FOR	FOR
1.02	Elect Bram Goldsmith			MGMT	YES	FOR	FOR
1.03	Elect Robert H. Tuttle			MGMT	YES	FOR	FOR
1.04	Elect Kenneth Ziffren			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Cleveland-Cliffs Inc*		*CLF*	*185896107*	*5/10/05*	*Annual*
1.01	Elect John S. Brinzo			MGMT	YES	FOR	FOR
1.02	Elect Ronald C. Cambre			MGMT	YES	FOR	FOR
1.03	Elect Ranko Cucuz			MGMT	YES	FOR	FOR
1.04	Elect David H. Gunning			MGMT	YES	FOR	FOR
1.05	Elect James D. Ireland III			MGMT	YES	FOR	FOR
1.06	Elect Francis R. McAllister			MGMT	YES	FOR	FOR
1.07	Elect Roger Phillips			MGMT	YES	FOR	FOR
1.08	Elect Richard K. Riederer			MGMT	YES	FOR	FOR
1.09	Elect Alan Schwartz			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

*Cognizant Technology Solutions*		*CTSH*	*192446102*	*6/14/05*	*Annual*
1.01	Elect Robert W. Howe			MGMT	YES	FOR	FOR
1.02	Elect Robert E. Weissman			MGMT	YES	FOR	FOR
2	Add shares to the 1999 Incentive Compensation Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*CONSOL Energy Inc*		*CNX*	*20854P109*	*5/3/05*	*Annual*
1.01	Elect John L. Whitmire			MGMT	YES	FOR	FOR
1.02	Elect J. Brett Harvey			MGMT	YES	FOR	FOR
1.03	Elect James E. Altmeyer Sr.			MGMT	YES	FOR	FOR
1.04	Elect Philip W. Baxter			MGMT	YES	FOR	FOR
1.05	Elect William E. Davis			MGMT	YES	FOR	FOR
1.06	Elect Raj K. Gupta			MGMT	YES	FOR	FOR
1.07	Elect Patricia A. Hammick			MGMT	YES	FOR	FOR
1.08	Elect William P. Powell			MGMT	YES	FOR	FOR
1.09	Elect Joseph T. Williams			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to the Equity Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan

*Cooper Industries Ltd*		*CBE*	*G24182100*	*4/26/05*	*Annual*
1.01	Elect Robert M. Devlin			MGMT	YES	FOR	FOR
1.02	Elect Linda A. Hill			MGMT	YES	FOR	FOR
1.03	Elect James J. Postl			MGMT	YES	FOR	FOR
1.04	Elect H. John Riley Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Monitor/adopt ILO conventions			SHLDR	YES	AGNST	FOR

*Corporate Executive Board*		*EXBD*	*21988R102*	*7/28/04*	*Annual*
1.01	Elect James J. McGonigle			MGMT	YES	WHOLD	AGNST
1.02	Elect Robert C. Hall			MGMT	YES	WHOLD	AGNST
1.03	Elect Nancy J. Karch			MGMT	YES	WHOLD	AGNST
1.04	Elect David W. Kenny			MGMT	YES	WHOLD	AGNST
1.05	Elect Daniel O. Leemon			MGMT	YES	WHOLD	AGNST
1.06	Elect Thomas L. Monahan III			MGMT	YES	WHOLD	AGNST
2	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

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

*Covance Inc*		*CVD*	*222816100*	*4/28/05*	*Annual*
1.01	Elect J. Randall MacDonald			MGMT	YES	FOR	FOR
1.02	Elect Kathleen G. Murray			MGMT	YES	FOR	FOR
1.03	Elect William C. Ughetta			MGMT	YES	FOR	FOR

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

*Cymer Inc*		*CYMI*	*232572107*	*5/19/05*	*Annual*
1.01	Elect Charles J. Abbe			MGMT	YES	FOR	FOR
1.02	Elect Robert P. Akins			MGMT	YES	FOR	FOR
1.03	Elect Edward H. Braun			MGMT	YES	FOR	FOR
1.04	Elect Michael R. Gaulke			MGMT	YES	FOR	FOR
1.05	Elect William G. Oldham			MGMT	YES	FOR	FOR
1.06	Elect Peter J. Simone			MGMT	YES	FOR	FOR
1.07	Elect Young K. Sohn			MGMT	YES	FOR	FOR
1.08	Elect Jon D. Tompkins			MGMT	YES	FOR	FOR
2	Adopt the 2005 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*D R Horton Inc*		*DHI*	*23331A109*	*1/27/05*	*Annual*
1.01	Elect Donald R. Horton			MGMT	YES	FOR	FOR
1.02	Elect Bradley S. Anderson			MGMT	YES	FOR	FOR
1.03	Elect Michael R. Buchanan			MGMT	YES	FOR	FOR
1.04	Elect Richard I. Galland			MGMT	YES	FOR	FOR
1.05	Elect Francine I. Neff			MGMT	YES	FOR	FOR
1.06	Elect Donald J. Tomnitz			MGMT	YES	FOR	FOR
1.07	Elect Bill W. Wheat			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Approve other business			MGMT	YES	AGNST	AGNST

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

*Denbury Resources*		*DNR*	*247916208*	*5/11/05*	*Annual*
1.01	Elect Ronald G. Greene			MGMT	YES	FOR	FOR
1.02	Elect David I. Heather			MGMT	YES	FOR	FOR
1.03	Elect Greg McMichael			MGMT	YES	FOR	FOR
1.04	Elect Gareth Roberts			MGMT	YES	FOR	FOR
1.05	Elect Randy Stein			MGMT	YES	FOR	FOR
1.06	Elect Wieland F. Wettstein			MGMT	YES	FOR	FOR
1.07	Elect Donald D. Wolf			MGMT	YES	FOR	FOR
2	Amend employee stock purchase plan			MGMT	YES	FOR	FOR

*Dick's Sporting Goods*		*DKS*	*253393102*	*6/1/05*	*Annual*
1.01	Elect Edward W. Stack			MGMT	YES	FOR	FOR
1.02	Elect Lawrence J. Schorr			MGMT	YES	FOR	FOR

*Eaton Corp*		*ETN*	*278058102*	*4/27/05*	*Annual*
1.01	Elect Ned C. Lautenbach			MGMT	YES	FOR	FOR
1.02	Elect John R. Miller			MGMT	YES	FOR	FOR
1.03	Elect Gregory R. Page			MGMT	YES	FOR	FOR
1.04	Elect Victor A. Pelson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

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

*Ensco International Inc*		*ESV*	*26874Q100*	*5/3/05*	*Annual*
1.01	Elect Morton H. Meyerson			MGMT	YES	FOR	FOR
1.02	Elect Joel V. Staff			MGMT	YES	FOR	FOR
2	Amend authorized preferred stock			MGMT	YES	FOR	FOR
3	Approve technical amendments			MGMT	YES	FOR	FOR
4	Approve technical amendments			MGMT	YES	FOR	FOR
5	Approve annual bonus plan			MGMT	YES	FOR	FOR
6	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
7	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

*Foot Locker Inc*		FL	*344849104*	*5/25/05*	*Annual*
1.01	Elect Purdy Crawford			MGMT	YES	FOR	FOR
1.02	Elect Nicholas DiPaolo			MGMT	YES	FOR	FOR
1.03	Elect Philip H. Geier Jr.			MGMT	YES	FOR	FOR
1.04	Elect Alan D. Feldman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

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

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

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

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

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

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

*Hasbro Inc*		*HAS*	*418056107*	*5/19/05*	*Annual*
1.01	Elect Basil L. Anderson			MGMT	YES	FOR	FOR
1.02	Elect Alan R. Batkin			MGMT	YES	FOR	FOR
1.03	Elect Frank J. Biondi Jr.			MGMT	YES	FOR	FOR
1.04	Elect John M. Connors Jr.			MGMT	YES	FOR	FOR
1.05	Elect E. Gordon Gee			MGMT	YES	FOR	FOR
1.06	Elect Jack M. Greenberg			MGMT	YES	FOR	FOR
1.07	Elect Alan G. Hassenfeld			MGMT	YES	FOR	FOR
1.08	Elect Claudine B. Malone			MGMT	YES	FOR	FOR
1.09	Elect Edward M. Philip			MGMT	YES	FOR	FOR
1.10	Elect Eli J. Segal			MGMT	YES	FOR	FOR
1.11	Elect Paula Stern			MGMT	YES	FOR	FOR
1.12	Elect Alfred J. Verrecchia			MGMT	YES	FOR	FOR
2	Add shares to the 2003 Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Monitor/adopt ILO conventions			SHLDR	YES	AGNST	FOR

*Hilton Hotels Corp*		*HLT*	*432848109*	*5/26/05*	*Annual*
1.01	Elect Stephen F. Bollenbach			MGMT	YES	FOR	FOR
1.02	Elect Barbara Bell Coleman			MGMT	YES	FOR	FOR
1.03	Elect Benjamin V. Lambert			MGMT	YES	FOR	FOR
1.04	Elect John L. Notter			MGMT	YES	FOR	FOR
1.05	Elect Peter V. Ueberroth			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Golden parachutes			SHLDR	YES	FOR	AGNST
4	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Hunt (J B) Transportation Services Inc*		*JBHT*	*445658107*	*4/21/05*	*Annual*
1.01	Elect Johnelle D. Hunt			MGMT	YES	FOR	FOR
1.02	Elect Kirk Thompson			MGMT	YES	FOR	FOR
1.03	Elect Leland E. Tollett			MGMT	YES	FOR	FOR
1.04	Elect John A. White			MGMT	YES	FOR	FOR
1.05	Elect Coleman H. Peterson			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	AGNST	AGNST
3	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST

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

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

*Joy Global Inc*		*JOYG*	*481165108*	*2/22/05*	*Annual*
1.01	Elect Steven L. Gerard			MGMT	YES	FOR	FOR
1.02	Elect John N. Hanson			MGMT	YES	FOR	FOR
1.03	Elect Ken C. Johnsen			MGMT	YES	FOR	FOR
1.04	Elect James R. Klauser			MGMT	YES	FOR	FOR
1.05	Elect Richard B. Loynd			MGMT	YES	FOR	FOR
1.06	Elect P. Eric Siegert			MGMT	YES	FOR	FOR
1.07	Elect James H. Tate			MGMT	YES	FOR	FOR

*Juniper Networks Inc*		*JNPR*	*48203R104*	*5/18/05*	*Annual*
1.01	Elect William Randolph Hearst III			MGMT	YES	FOR	FOR
1.02	Elect Kenneth A. Goldman			MGMT	YES	FOR	FOR
1.03	Elect Frank J. Marshall			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Juniper Networks Inc*			*48203RAB0*	*5/18/05*	*Annual*
1.01	Elect William Randolph Hearst III			MGMT	YES	FOR	FOR
1.02	Elect Kenneth A. Goldman			MGMT	YES	FOR	FOR
1.03	Elect Frank J. Marshall			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

*KLA-Tencor Corp*		*KLAC*	*482480100*	*10/18/04*	*Annual*
1.01	Elect Edward W. Barnholt			MGMT	YES	FOR	FOR
1.02	Elect Stephen P. Kaufman			MGMT	YES	FOR	FOR
1.03	Elect Kenneth L. Schroeder			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Ratify Selection of Auditors			MGMT	YES	AGNST	AGNST

*L-3 Communications Holdings Inc*		*LLL*	*502424104*	*4/26/05*	*Annual*
1.01	Elect Frank C. Lanza			MGMT	YES	FOR	FOR
1.02	Elect John M. Shalikashvili			MGMT	YES	FOR	FOR
1.03	Elect John P. White			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Lam Research Corp*		*LRCX*	*512807108*	*11/4/04*	*Annual*
1.01	Elect James W. Bagley			MGMT	YES	FOR	FOR
1.02	Elect David G. Arscott			MGMT	YES	FOR	FOR
1.03	Elect Robert M. Berdahl			MGMT	YES	FOR	FOR
1.04	Elect Richard J. Elkus Jr.			MGMT	YES	FOR	FOR
1.05	Elect Jack R. Harris			MGMT	YES	FOR	FOR
1.06	Elect Grant M. Inman			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

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

*LifePoint Hospitals Inc*		*LPNT*	*53219L109*	*6/30/05*	*Annual*
1.01	Elect Kenneth C. Donahey			MGMT	YES	FOR	FOR
1.02	Elect Richard H. Evans			MGMT	YES	FOR	FOR
1.03	Elect Michael P. Haley			MGMT	YES	FOR	FOR
2	Adopt the 1998 Long-Term Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Lyondell Chemical Co*		*LYO*	*552078107*	*5/5/05*	*Annual*
1.01	Elect Carol A. Anderson			MGMT	YES	FOR	FOR
1.02	Elect William T. Butler			MGMT	YES	FOR	FOR
1.03	Elect Stephen I. Chazen			MGMT	YES	FOR	FOR
1.04	Elect Worley H. Clark			MGMT	YES	FOR	FOR
1.05	Elect Travis Engen			MGMT	YES	FOR	FOR
1.06	Elect Stephen F. Hinchliffe Jr.			MGMT	YES	FOR	FOR
1.07	Elect Danny W. Huff			MGMT	YES	FOR	FOR
1.08	Elect Ray R. Irani			MGMT	YES	FOR	FOR
1.09	Elect David J. Lesar			MGMT	YES	FOR	FOR
1.10	Elect David J.P. Meachin			MGMT	YES	FOR	FOR
1.11	Elect Dan F. Smith			MGMT	YES	FOR	FOR
1.12	Elect William R. Spivey			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Mandalay Resort Group*		*MBG*	*562567107*	*7/6/04*	*Annual*
1.01	Elect William E. Bannen			MGMT	YES	FOR	FOR
1.02	Elect Jeffrey D. Benjamin			MGMT	YES	FOR	FOR
1.03	Elect Rose McKinney-James			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Manor Care Inc*		*HCR*	*564055101*	*5/10/05*	*Annual*
1.01	Elect Mary Taylor Behrens			MGMT	YES	FOR	FOR
1.02	Elect Joseph F. Damico			MGMT	YES	FOR	FOR
1.03	Elect John T. Schwieters			MGMT	YES	FOR	FOR
1.04	Elect Gail R. Wilensky			MGMT	YES	FOR	FOR
2	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR

*Marriott International Inc*		*MAR*	*571903202*	*5/6/05*	*Annual*
1.01	Elect J. Willard Marriott Jr.			MGMT	YES	FOR	FOR
1.02	Elect Debra L. Lee			MGMT	YES	FOR	FOR
1.03	Elect George Munoz			MGMT	YES	FOR	FOR
1.04	Elect William J. Shaw			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Repeal classified board			SHLDR	YES	AGNST	FOR
5	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

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

*Maxim Integrated Products*		*MXIM*	*57772K101*	*9/17/04*	*Special*
1	Add Shares to Stock Option Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Option Plan

*Maxim Integrated Products*		*MXIM*	*57772K101*	*11/18/04*	*Annual*
1.01	Elect James R. Bergman			MGMT	YES	WHOLD	AGNST
1.02	Elect John F. Gifford			MGMT	YES	WHOLD	AGNST
1.03	Elect B. Kipling Hagopian			MGMT	YES	WHOLD	AGNST
1.04	Elect M.D. Sampels			MGMT	YES	WHOLD	AGNST
1.05	Elect A.R. Frank Wazzan			MGMT	YES	WHOLD	AGNST
2	Add Shares to Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*McAfee Inc*		*MFE*	*579064106*	*5/25/05*	*Annual*
1.01	Elect Robert Bucknam			MGMT	YES	FOR	FOR
1.02	Elect Liane Wilson			MGMT	YES	FOR	FOR
2	Add shares to the 1997 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Add shares to the 2002 Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

*Monsanto Co*		*MON*	*61166W101*	*1/20/05*	*Annual*
1.01	Elect John W. Bachmann			MGMT	YES	FOR	FOR
1.02	Elect William U. Parfet			MGMT	YES	FOR	FOR
1.03	Elect George Poste			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Review or curb bioengineering			SHLDR	YES	AGNST	FOR
5	Control generation of pollutants			SHLDR	YES	AGNST	FOR
6	Develop/report on human rights policy			SHLDR	YES	AGNST	FOR
7	Review or promote animal welfare			SHLDR	YES	AGNST	FOR

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

*Neiman-Marcus Group Inc*		*NMG*	*640204202*	*1/14/05*	*Annual*
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Adopt cumulative voting			SHLDR	YES	AGNST	FOR

*Nextel Partners*			*65333FAP2*	*5/12/05*	*Annual*
1.01	Elect Adam M. Aron			MGMT	YES	FOR	FOR
1.02	Elect John Chapple			MGMT	YES	FOR	FOR
1.03	Elect Steven B. Dodge			MGMT	YES	FOR	FOR
1.04	Elect Timothy M. Donahue			MGMT	YES	FOR	FOR
1.05	Elect Arthur W. HarriganJr.			MGMT	YES	FOR	FOR
1.06	Elect James N. Perry			MGMT	YES	FOR	FOR
1.07	Elect Caroline H. Rapking			MGMT	YES	FOR	FOR
1.08	Elect Dennis M. Weibling			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*NII Holdings Inc*		*NIHD*	*62913F201*	*4/27/05*	*Annual*
1.01	Elect Neal P. Goldman			MGMT	YES	FOR	FOR
1.02	Elect Charles M. Herington			MGMT	YES	FOR	FOR
1.03	Elect John W. Risner			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Noble Energy Inc*		*NBL*	*655044105*	*4/26/05*	*Annual*
1.01	Elect Michael A. Cawley			MGMT	YES	FOR	FOR
1.02	Elect Edward F. Cox			MGMT	YES	FOR	FOR
1.03	Elect Charles D. Davidson			MGMT	YES	FOR	FOR
1.04	Elect Kirby L. Hedrick			MGMT	YES	FOR	FOR
1.05	Elect Bruce A. Smith			MGMT	YES	FOR	FOR
1.06	Elect Jeffrey L. Berenson			MGMT	YES	FOR	FOR
1.07	Elect Thomas J. Edelman			MGMT	YES	FOR	FOR
1.08	Elect Michael A. Cawley			MGMT	YES	FOR	FOR
1.09	Elect Edward F. Cox			MGMT	YES	FOR	FOR
1.10	Elect Charles D. Davidson			MGMT	YES	FOR	FOR
1.11	Elect Kirby L. Hedrick			MGMT	YES	FOR	FOR
1.12	Elect Bruce A. Smith			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Noble Energy Inc*		*NBL*	*655044105*	*5/11/05*	*Special*
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
	Approve common stock issuance
2	Increase authorized common stock			MGMT	YES	AGNST	AGNST

*NOVA Chemicals Corp*		*NCX*	*66977W109*	*4/6/05*	*Annual*
1.01	Elect Jerald A. Blumberg			MGMT	YES	FOR	FOR
1.02	Elect Dr. F. Peter Boer			MGMT	YES	FOR	FOR
1.03	Elect Jacques Bougie			MGMT	YES	FOR	FOR
1.04	Elect Joanna V. Creighton			MGMT	YES	FOR	FOR
1.05	Elect Robert E. Dineen			MGMT	YES	FOR	FOR
1.06	Elect L. Yves Fortier			MGMT	YES	FOR	FOR
1.07	Elect Kerry L. Hawkins			MGMT	YES	FOR	FOR
1.08	Elect Jeffrey M. Lipton			MGMT	YES	FOR	FOR
1.09	Elect Arnold M. Ludwick			MGMT	YES	FOR	FOR
1.10	Elect James M. E. Newall			MGMT	YES	FOR	FOR
1.11	Elect James M. Stanford			MGMT	YES	FOR	FOR
2	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3	Adopt poison-pill-style defense			MGMT	YES	AGNST	AGNST

*NOVA Chemicals Corp*		*NCX*	*66977W109*	*4/6/05*	*Annual*
1.01	Elect Jerald A. Blumberg			MGMT	YES	FOR	FOR
1.02	Elect Dr. F. Peter Boer			MGMT	YES	FOR	FOR
1.03	Elect Jacques Bougie			MGMT	YES	FOR	FOR
1.04	Elect Joanna V. Creighton			MGMT	YES	FOR	FOR
1.05	Elect Robert E. Dineen			MGMT	YES	FOR	FOR
1.06	Elect L. Yves Fortier			MGMT	YES	FOR	FOR
1.07	Elect Kerry L. Hawkins			MGMT	YES	FOR	FOR
1.08	Elect Jeffrey M. Lipton			MGMT	YES	FOR	FOR
1.09	Elect Arnold M. Ludwick			MGMT	YES	FOR	FOR
1.10	Elect James M. E. Newall			MGMT	YES	FOR	FOR
1.11	Elect James M. Stanford			MGMT	YES	FOR	FOR
2	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3	Adopt poison-pill-style defense			MGMT	YES	AGNST	AGNST

*Novellus Systems Inc*		*NVLS*	*670008101*	*4/29/05*	*Annual*
1.01	Elect Richard S. Hill			MGMT	YES	FOR	FOR
1.02	Elect Neil R. Bonke			MGMT	YES	FOR	FOR
1.03	Elect Youssef A. El-Mansey			MGMT	YES	FOR	FOR
1.04	Elect J. David Litster			MGMT	YES	FOR	FOR
1.05	Elect Yoshio Nishi			MGMT	YES	FOR	FOR
1.06	Elect Glen Possley			MGMT	YES	FOR	FOR
1.07	Elect Ann D. Rhoads			MGMT	YES	FOR	FOR
1.08	Elect William R. Spivey			MGMT	YES	FOR	FOR
1.09	Elect Delbert A. Whitaker			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3	Add shares to employee stock purchase plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

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

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

*Pentair Inc*		*PNR*	*709631105*	*4/29/05*	*Annual*
1.01	Elect Richard J. Cathcart			MGMT	YES	FOR	FOR
1.02	Elect Barbara B. Grogan			MGMT	YES	FOR	FOR
1.03	Elect Augusto Meozzi			MGMT	YES	FOR	FOR
1.04	Elect Ronald L. Merriman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Potash Corp of Saskatchewan*			*73755L107*	*5/5/05*	*Annual*
1.01	Elect Frederick J Blesi			MGMT	YES	FOR	FOR
1.02	Elect William J. Doyle			MGMT	YES	FOR	FOR
1.03	Elect John W. Estey			MGMT	YES	FOR	FOR
1.04	Elect Wade Fetzer III			MGMT	YES	FOR	FOR
1.05	Elect Dallas J. Howe			MGMT	YES	FOR	FOR
1.06	Elect Alice D. Laberge			MGMT	YES	FOR	FOR
1.07	Elect Jeffrey J. McCaig			MGMT	YES	FOR	FOR
1.08	Elect Mary Mogford			MGMT	YES	FOR	FOR
1.09	Elect Paul J. Schoenhalls			MGMT	YES	FOR	FOR
1.10	Elect J. Robert Stromberg			MGMT	YES	FOR	FOR
1.11	Elect Jack G. Vicq			MGMT	YES	FOR	FOR
1.12	Elect Elena Viyella De Paliza			MGMT	YES	FOR	FOR
2	Appoint outside auditors			MGMT	YES	FOR	FOR
3	Approve stock option plan			MGMT	YES	FOR	FOR

*Protein Design Labs Inc*		*PDLI*	*74369L103*	*6/8/05*	*Annual*
1.01	Elect Jon S. Saxe			MGMT	YES	FOR	FOR
1.02	Elect L. Patrick Gage			MGMT	YES	FOR	FOR
2	Adopt the 2005 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
3	Amend Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Approve name change			MGMT	YES	FOR	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
6	Adjourn meeting			MGMT	YES	FOR	FOR

*Quest Diagnostics Inc*		*DGX*	*74834L100*	*5/10/05*	*Annual*
1.01	Elect William F. Buehler			MGMT	YES	FOR	FOR
1.02	Elect Rosanne Haggerty			MGMT	YES	FOR	FOR
1.03	Elect Gary M. Pfeiffer			MGMT	YES	FOR	FOR
1.04	Elect Dan C. Stanzione			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Adopt Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Renal Care Group Inc*		*RCI*	*759930100*	*6/8/05*	*Annual*
1.01	Elect Peter J. Grua			MGMT	NO	NOT VOTED
1.02	Elect William P. Johnston			MGMT	NO	NOT VOTED
1.03	Elect C. Thomas Smith			MGMT	NO	NOT VOTED
2	Add shares to the Employee Stock Purchase Plan			MGMT	NO	NOT VOTED

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

*Reynolds American Inc*		*RAI*	*761713106*	*5/6/05*	*Annual*
1.01	Elect Betsy S. Atkins			MGMT	YES	FOR	FOR
1.02	Elect E. V. Goings			MGMT	YES	FOR	FOR
1.03	Elect Nana Mensah			MGMT	YES	FOR	FOR
1.04	Elect Robert S. Miller			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR
5	Review tobacco marketing			SHLDR	YES	AGNST	FOR
6	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR

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

*Rockwell Collins Inc*		*COL*	*774341101*	*2/15/05*	*Annual*
1.01	Elect Michael P.C. Carns			MGMT	YES	FOR	FOR
1.02	Elect Chris A. Davis			MGMT	YES	FOR	FOR
1.03	Elect Joseph F. Toot Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*RSA Security Inc*		*RSAS*	*749719100*	*5/26/05*	*Annual*
1.01	Elect Richard A. DeMillo			MGMT	YES	FOR	FOR
1.02	Elect Richard L. Earnest			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Add shares to the 1994 Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Schein (Henry) Inc*		*HSIC*	*806407102*	*5/24/05*	*Annual*
1.01	Elect Stanley M. Bergman			MGMT	YES	FOR	FOR
1.02	Elect Gerald A. Benjamin			MGMT	YES	FOR	FOR
1.03	Elect James P. Breslawski			MGMT	YES	FOR	FOR
1.04	Elect Mark E. Mlotek			MGMT	YES	FOR	FOR
1.05	Elect Steven Paladino			MGMT	YES	FOR	FOR
1.06	Elect Barry J. Alperin			MGMT	YES	FOR	FOR
1.07	Elect Paul Brons			MGMT	YES	FOR	FOR
1.08	Elect Margaret A. Hamburg			MGMT	YES	FOR	FOR
1.09	Elect Donald J. Kabat			MGMT	YES	FOR	FOR
1.10	Elect Philip A. Laskawy			MGMT	YES	FOR	FOR
1.11	Elect Norman S. Matthews			MGMT	YES	FOR	FOR
1.12	Elect Marvin H. Schein			MGMT	YES	FOR	FOR
1.13	Elect Louis W. Sullivan			MGMT	YES	FOR	FOR
2	Amend annual bonus plan			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Sepracor Inc*		*SEPR*	*817315104*	*5/19/05*	*Annual*
1.01	Elect Timothy J. Barberich			MGMT	YES	FOR	FOR
2	Add shares to the 2000 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Shuffle Master Inc*		*SHFL*	*825549108*	*3/15/05*	*Annual*
1.01	Elect Mark L. Yoseloff			MGMT	YES	FOR	FOR
1.02	Elect Ken Robson			MGMT	YES	FOR	FOR
1.03	Elect Garry W. Saunders			MGMT	YES	FOR	FOR
1.04	Elect Louis Castle			MGMT	YES	FOR	FOR

*Sierra Health Services*		*SIE*	*826322109*	*5/24/05*	*Annual*
1.01	Elect Thomas Y. Hartley			MGMT	YES	FOR	FOR
1.02	Elect Michael E. Luce			MGMT	YES	FOR	FOR
1.03	Elect Anthony M. Marlon			MGMT	YES	FOR	FOR
1.04	Elect Anthony L. Watson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

*Smith International Inc*		*SII*	*832110100*	*4/26/05*	*Annual*
1.01	Elect G. Clyde Buck			MGMT	YES	FOR	FOR
1.02	Elect Loren K. Carroll			MGMT	YES	FOR	FOR
1.03	Elect Dod A. Fraser			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	AGNST	AGNST
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Smithfield Foods Inc*		*SFD*	*832248108*	*9/1/04*	*Annual*
1.01	Elect Ray A. Goldberg			MGMT	YES	FOR	FOR
1.02	Elect John T. Schwieters			MGMT	YES	FOR	FOR
1.03	Elect Melvin O. Wright			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Review Political Spending			SHLDR	YES	AGNST	FOR
4	Report on Sustainability			SHLDR	YES	AGNST	FOR

*Starwood Hotels & Resorts Worldwide*		*HOT*	*85590A203*	*5/5/05*	*Annual*
1.01	Elect Charlene Barshefsky			MGMT	YES	FOR	FOR
1.02	Elect Jean-Marc Chapus			MGMT	YES	FOR	FOR
1.03	Elect Bruce W. Duncan			MGMT	YES	FOR	FOR
1.04	Elect Steven J. Heyer			MGMT	YES	FOR	FOR
1.05	Elect Eric Hippeau			MGMT	YES	FOR	FOR
1.06	Elect Stephen R. Quazzo			MGMT	YES	FOR	FOR
1.07	Elect Thomas O. Ryder			MGMT	YES	FOR	FOR
1.08	Elect Barry S. Sternlicht			MGMT	YES	FOR	FOR
1.09	Elect Daniel W. Yih			MGMT	YES	FOR	FOR
1.10	Elect Kneeland C. Youngblood			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4	Adopt confidential voting			SHLDR	YES	FOR	AGNST
5	Expense stock options			SHLDR	YES	FOR	AGNST

*Station Casinos Inc*		*STN*	*857689103*	*5/18/05*	*Annual*
1.01	Elect Frank J. Fertitta III			MGMT	YES	FOR	FOR
1.02	Elect Lee S. Isgur			MGMT	YES	FOR	FOR
2	Adopt the Stock Compensation Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Eliminate supermajority provision			SHLDR	YES	AGNST	FOR
5	Repeal classified board			SHLDR	YES	AGNST	FOR
6	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST

*Suncor Energy*			*867229106*	*4/28/05*	*Annual*
1.01	Elect Mel E. Benson			MGMT	YES	FOR	FOR
1.02	Elect Brian Canfield			MGMT	YES	FOR	FOR
1.03	Elect Bryan P. Davies			MGMT	YES	FOR	FOR
1.04	Elect Brian A. Felesky			MGMT	YES	FOR	FOR
1.05	Elect John T. Ferguson			MGMT	YES	FOR	FOR
1.06	Elect W. Douglas Ford			MGMT	YES	FOR	FOR
1.07	Elect Richard L. George			MGMT	YES	FOR	FOR
1.08	Elect John R. Huff			MGMT	YES	FOR	FOR
1.09	Elect Robert W. Korthals			MGMT	YES	FOR	FOR
1.10	Elect M. Ann McCaig			MGMT	YES	FOR	FOR
1.11	Elect Michael W. O'Brien			MGMT	YES	FOR	FOR
1.12	Elect JR Shaw			MGMT	YES	FOR	FOR
2	Appoint outside auditors			MGMT	YES	FOR	FOR
3	Adopt poison-pill-style defense			MGMT	YES	AGNST	AGNST

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

*Tektronix Inc*		*TEK*	*879131100*	*9/23/04*	*Annual*
1.01	Elect David N. Campbell			MGMT	YES	FOR	FOR
1.02	Elect Merrill A. McPeak			MGMT	YES	FOR	FOR
1.03	Elect Richard H. Wills			MGMT	YES	FOR	FOR

*Tesoro Corp*		*TSO*	*881609101*	*5/4/05*	*Annual*
1.01	Elect Robert W. Goldman			MGMT	YES	FOR	FOR
1.02	Elect Steven H. Grapstein			MGMT	YES	FOR	FOR
1.03	Elect William J. Johnson			MGMT	YES	FOR	FOR
1.04	Elect A. Maurice Myers			MGMT	YES	FOR	FOR
1.05	Elect Donald H. Schmude			MGMT	YES	FOR	FOR
1.06	Elect Bruce A. Smith			MGMT	YES	FOR	FOR
1.07	Elect Patrick J. Ward			MGMT	YES	FOR	FOR
1.08	Elect Michael E. Wiley			MGMT	YES	FOR	FOR
2	Adopt director stock award plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Thermo Electron Corp*		*TMO*	*883556102*	*5/17/05*	*Annual*
1.01	Elect John L. LaMattina			MGMT	YES	FOR	FOR
1.02	Elect Michael E. Porter			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Torchmark Corp*		*TMK*	*891027104*	*4/28/05*	*Annual*
1.01	Elect Mark S. McAndrew			MGMT	YES	FOR	FOR
1.02	Elect Sam R. Perry			MGMT	YES	FOR	FOR
1.03	Elect Lamar C. Smith			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5	Board inclusiveness			SHLDR	YES	AGNST	FOR

*Ultra Petroleum*			*903914109*	*4/29/05*	*Annual*
1.01	Elect Michael D. Watford			MGMT	YES	FOR	FOR
1.02	Elect Dr. William C. Helton			MGMT	YES	FOR	FOR
1.03	Elect James E. Nielson			MGMT	YES	FOR	FOR
1.04	Elect Robert E. Rigney			MGMT	YES	FOR	FOR
1.05	Elect James C. Roe			MGMT	YES	FOR	FOR
2	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3	Approve stock split			MGMT	YES	FOR	FOR
4	Approve stock option plan			MGMT	YES	AGNST	AGNST
5	Consider other business			MGMT	YES	AGNST	AGNST

*Universal Corp*		*UVV*	*913456109*	*8/5/04*	*Annual*
1.01	Elect Chester A. Crocker			MGMT	YES	FOR	FOR
1.02	Elect Charles H. Foster Jr.			MGMT	YES	FOR	FOR
1.03	Elect Thomas H. Johnson			MGMT	YES	FOR	FOR
1.04	Elect Jeremiah J. Sheehan			MGMT	YES	FOR	FOR
2	Amend Annual Bonus Plan			MGMT	YES	FOR	FOR

*Urban Outfitters Inc*		*URBN*	*917047102*	*5/24/05*	*Annual*
1.01	Elect Richard A. Hayne			MGMT	YES	FOR	FOR
1.02	Elect Scott A. Belair			MGMT	YES	FOR	FOR
1.03	Elect Harry S. Cherken Jr.			MGMT	YES	FOR	FOR
1.04	Elect Joel S. Lawson III			MGMT	YES	FOR	FOR
1.05	Elect Glen T. Senk			MGMT	YES	FOR	FOR
1.06	Elect Robert H. Strouse			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Adopt the Executive Incentive Plan			MGMT	YES	FOR	FOR

*UTi Worldwide Inc*		*UTIW*	*G87210103*	*6/13/05*	*Annual*
1.01	Elect Leon J. Level			MGMT	YES	FOR	FOR
1.02	Elect J. Simon Stubbings			MGMT	YES	FOR	FOR
2	Appoint auditors and set their fees			MGMT	YES	FOR	FOR

*Valero Energy Corp*		*VLO*	*91913Y100*	*4/28/05*	*Annual*
1.01	Elect William E. Bradford			MGMT	YES	FOR	FOR
1.02	Elect Ronald K. Calgaard			MGMT	YES	FOR	FOR
1.03	Elect William E. Greehey			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR

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

*Waters Corp*		*WAT*	*941848103*	*5/4/05*	*Annual*
1.01	Elect Joshua Bekenstein			MGMT	YES	FOR	FOR
1.02	Elect Dr.Michael J. Berendt			MGMT	YES	FOR	FOR
1.03	Elect Douglas A. Berthiaume			MGMT	YES	FOR	FOR
1.04	Elect Edward Conard			MGMT	YES	FOR	FOR
1.05	Elect Dr.Laurie H. Glimcher			MGMT	YES	FOR	FOR
1.06	Elect William J. Miller			MGMT	YES	FOR	FOR
1.07	Elect Thomas P. Salice			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to the 2003 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
4	Adopt the Management Incentive Plan			MGMT	YES	FOR	FOR
5	Approve other business			MGMT	YES	AGNST	AGNST

*WCI Communities Inc*		*WCI*	*92923C104*	*5/18/05*	*Annual*
1	Repeal classified board			MGMT	YES	FOR	FOR
2.01	Elect Hilliard M. Eure III			MGMT	YES	FOR	FOR
2.02	Elect Alfred Hoffman Jr.			MGMT	YES	FOR	FOR
2.03	Elect Stewart Turley			MGMT	YES	FOR	FOR

*Wind River Systems Inc*		*WIND*	*973149107*	*6/8/05*	*Annual*
1.01	Elect John C. Bolger			MGMT	YES	FOR	FOR
1.02	Elect William B. Elmore			MGMT	YES	FOR	FOR
1.03	Elect Jerry L. Fiddler			MGMT	YES	FOR	FOR
1.04	Elect Narendra K. Gupta			MGMT	YES	FOR	FOR
1.05	Elect Grant M. Inman			MGMT	YES	FOR	FOR
1.06	Elect Harvey C. Jones			MGMT	YES	FOR	FOR
1.07	Elect Kenneth R. Klein			MGMT	YES	FOR	FOR
1.08	Elect Standish H. O'Grady			MGMT	YES	FOR	FOR
2	Adopt the 2005 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Wolverine World Wide*		*WWW*	*978097103*	*4/21/05*	*Annual*
1.01	Elect Donald V. Fites			MGMT	YES	FOR	FOR
1.02	Elect Phillip D. Matthews			MGMT	YES	FOR	FOR
1.03	Elect Paul D. Schrage			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	AGNST	AGNST
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

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

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

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

*Yum Brands Inc*		*YUM*	*988498101*	*5/19/05*	*Annual*
1	Repeal classified board			MGMT	YES	AGNST	AGNST
	Removal of directors
2.01	Elect David W. Dorman			MGMT	YES	FOR	FOR
2.02	Elect Massimo Ferragamo			MGMT	YES	FOR	FOR
2.03	Elect J. David Grissom			MGMT	YES	FOR	FOR
2.04	Elect Bonnie Guiton Hill			MGMT	YES	FOR	FOR
2.05	Elect Robert J. Holland Jr.			MGMT	YES	FOR	FOR
2.06	Elect Kenneth G. Langone			MGMT	YES	FOR	FOR
2.07	Elect Jonathan S. Linen			MGMT	YES	FOR	FOR
2.08	Elect David C. Novak			MGMT	YES	FOR	FOR
2.09	Elect Andrall E. Pearson			MGMT	YES	FOR	FOR
2.10	Elect Thomas M. Ryan			MGMT	YES	FOR	FOR
2.11	Elect Jackie Trujilo			MGMT	YES	FOR	FOR
2.12	Elect Robert J. Ulrich			MGMT	YES	FOR	FOR
3	Misc. board of directors			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
5	Report on sustainability			SHLDR	YES	AGNST	FOR
6	Report on EEO			SHLDR	YES	AGNST	FOR
7	Urge MacBride on contractor/franchisee			SHLDR	YES	AGNST	FOR
8	Review or curb bioengineering			SHLDR	YES	AGNST	FOR
9	Review or promote animal welfare			SHLDR	YES	AGNST	FOR

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

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

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

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

Federated Absolute Advantage Fund

There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report and with respect to which the series named above was entitled to vote.

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.


Federated Equity Funds
- -------------------------------------------------------------------------
       (Registrant)


By /s/J. Christopher Donahue
   ----------------------------------------------------------------------
   J. Christopher Donahue, President - Principal Executive Officer
       (Signature & Title)


Date August 30, 2005
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Federated Equity Funds N-PXAnnual report of proxy voting record