California Investment Trust Ii N-PX 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: 811-4418

California Investment Trust II

(Exact name of registrant as specified in charter)

44 Montgomery St., Suite 2100, San Francisco, CA 94104

(Address of principal executive offices)

CT Corp System, 101 Federal St.,
Boston, MA 02110 and
IRRC, 1350 Connecticut Ave,
N.W., Washington D.C. 20036

(Name and address of agent for service)

Registrant's telephone number, including area code: (415)398-2727

Date of Fiscal year-end: 8/31/2005

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

Item 1. Proxy Voting Record

Account Number: 207 European Growth & Income Fund

Item 1. Proxy Voting Record
Account Number: 207 European Growth & Income Fund
ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted?	Vote	For/Agnst Mgmt
ABN AMRO HOLDING N.V.		ABN	000937102	08/25/04	SPECIAL
				MGMT	No*	N/A*	N/A*
BANCO SANTANDER CENTRAL HISPANO S.A.		STD	05964H105	10/21/04	SPECIAL
				MGMT	No*	N/A*	N/A*
BT GROUP PLC		BT	05577E101	07/14/04	ANNUAL
				MGMT	No*	N/A*	N/A*
DIAGEO PLC		DEO	25243Q205	10/20/04	ANNUAL
				MGMT	No*	N/A*	N/A*
ROYAL & SUN ALLIANCE INSURANCE GROUP		RSA	78004V202	09/09/04	SPECIAL
				MGMT	No*	N/A*	N/A*
VODAFONE GROUP PLC		VOD	92857W100	07/27/04	ANNUAL
				MGMT	No*	N/A*	N/A*
* From 7/1/04-12/31/04, in accordance with their policies and procedures, the Adviser generally did not vote securities where the economic value of the securities in the client account was less than 1/10 of 1 % of the total value of the outstanding shares of such securities.
ABN Amro Holdings NV		ABN	000937102	4/25/05	Annual
2.01	Approve financial statements			MGMT	YES	FOR	FOR
2.03	Ratify management acts-legal			MGMT	YES	FOR	FOR
2.04	Ratify board acts-legal			MGMT	YES	FOR	FOR
3	Approve remuneration policy			MGMT	YES	FOR	FOR
4.01	Elect supervisory board/corporate assembly			MGMT	YES	FOR	FOR
4.02	Elect supervisory board/corporate assembly			MGMT	YES	FOR	FOR
5.02	Amend articles to reflect regulatory changes			MGMT	YES	FOR	FOR
6	Authorize share repurchase			MGMT	YES	FOR	FOR
7.01	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
7.02	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
Aegon NV		AEG	007924103	4/21/05	Annual
2.01	NV – Receive statutory reports			MGMT	YES	FOR	FOR
2.02	Approve financial statements			MGMT	YES	FOR	FOR
2.03	NV – Misc non-U.S. mgt. non-voting			MGMT	YES	FOR	FOR
2.04	Set dividend/allocate profits			MGMT	YES	FOR	FOR
3	Appoint outside auditors			MGMT	YES	FOR	FOR
5.01	Amend articles to reflect regulatory changes			MGMT	YES	FOR	FOR
5.02	Authorize legal formalities			MGMT	YES	FOR	FOR
6	Approve supervisory board/corp. assembly fees			MGMT	YES	FOR	FOR
7.01	Elect Donald J. Shepard			MGMT	YES	FOR	FOR
7.02	Elect J.B.M. Streppel			MGMT	YES	FOR	FOR
8.01	Elect Shemaya Levy			MGMT	YES	FOR	FOR
8.02	Elect Dudley G. Eustace			MGMT	YES	FOR	FOR
8.03	Elect W.F.C. Stevens			MGMT	YES	FOR	FOR
9.01	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
9.02	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
9.03	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
9.04	Authorize share repurchase			MGMT	YES	FOR	FOR
Ahold (Koninklijke) NV		AHO	500467303	5/18/05	Annual
3.01	Approve financial statements			MGMT	YES	FOR	FOR
4.01	Elect Derk C. Doijer			MGMT	YES	FOR	FOR
4.02	Elect Myra M. Hart			MGMT	YES	FOR	FOR
4.03	Elect Benno Hoogendoorn			MGMT	YES	FOR	FOR
4.04	Elect Stephanie M. Shern			MGMT	YES	FOR	FOR
5	Approve supervisory board/corp. assembly fees			MGMT	YES	FOR	FOR
6.01	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
6.02	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
7	Authorize share repurchase			MGMT	YES	FOR	FOR
Alcatel		ALA	013904305	5/20/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Approve financial statements			MGMT	YES	FOR	FOR
3	Set dividend/allocate profits			MGMT	YES	FOR	FOR
4	Approve related party transactions			MGMT	YES	FOR	FOR
5	Elect David L. Johnston			MGMT	YES	FOR	FOR
6	Elect Pierre-Louis Lions			MGMT	YES	FOR	FOR
7	Elect Philippe Bissara			MGMT	YES	FOR	FOR
8	Elect W. Frank Blount			MGMT	YES	FOR	FOR
9	Elect Jean-Pierre Halbron			MGMT	YES	FOR	FOR
10	Elect Peter Mihatsch			MGMT	YES	FOR	FOR
11	Elect Thierry de Loppinot			MGMT	YES	FOR	FOR
12	Elect Bruno Vaillant			MGMT	YES	FOR	FOR
13	Authorize legal formalities			MGMT	YES	FOR	FOR
14	Authorize trade in company stock			MGMT	YES	FOR	FOR
15	Reduce authorized capital			MGMT	YES	FOR	FOR
16	Amend meeting procedures/change date			MGMT	YES	FOR	FOR
17	Amend articles--technical			MGMT	YES	FOR	FOR
18	Amend board powers/procedures/qualifications			MGMT	YES	FOR	FOR
19	Increase authorized capital			MGMT	YES	FOR	FOR
20	Increase authorized capital			MGMT	YES	FOR	FOR
21	Issue stock w/ or w/o preemptive rights			MGMT	YES	AGNST	AGNST
22	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
23	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
24	Limit capital increase			MGMT	YES	FOR	FOR
25	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
26	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
27	Approve stock option grant			MGMT	YES	AGNST	AGNST
Alcatel		ALA	013904305	5/20/05	Annual
28	Authorize legal formalities			MGMT	YES	FOR	FOR
Allianz AG		AZ	018805101	5/4/05	Annual
2	Set Final Dividend at 1.75			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
5.01	Elect Igor Landau			MGMT	NO	TAKE NO ACTION
5.02	Elect Dennis J. Snower			MGMT	NO	TAKE NO ACTION
5.03	Elect Franz Fehrenbach			MGMT	NO	TAKE NO ACTION
5.04	Elect Franz B. Humer			MGMT	NO	TAKE NO ACTION
5.05	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO	TAKE NO ACTION
5.06	Appoint board advisors/deputy dirs/alternate dirs			MGMT	NO	TAKE NO ACTION
6	Approve supervisory board/corp. assembly fees			MGMT	NO	TAKE NO ACTION
7	Authorize trade in company stock			MGMT	NO	TAKE NO ACTION
8	Authorize share repurchase			MGMT	NO	TAKE NO ACTION
	Reissuance of shares/treasury stock
9	Issue profit participation certificates			MGMT	NO	TAKE NO ACTION
AstraZeneca			046353108	4/28/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 34.30p			MGMT	YES	FOR	FOR
3	Appoint outside auditors			MGMT	YES	FOR	FOR
4	Set auditors' fees			MGMT	YES	FOR	FOR
5.01	Elect Louis Schweitzer			MGMT	YES	FOR	FOR
5.02	Elect Hakan Mogren			MGMT	YES	FOR	FOR
5.03	Elect Sir Thomas F. McKillop			MGMT	YES	FOR	FOR
5.04	Elect Jonathan Symonds			MGMT	YES	FOR	FOR
5.05	Elect John Patterson			MGMT	YES	FOR	FOR
5.06	Elect David Brennan			MGMT	YES	FOR	FOR
5.07	Elect Sir Peter Bonfield			MGMT	YES	FOR	FOR
5.08	Elect John Buchanan			MGMT	YES	FOR	FOR
5.09	Elect Jane E. Henney			MGMT	YES	FOR	FOR
5.1	Elect Michele J. Hooper			MGMT	YES	FOR	FOR
5.11	Elect Joe Jimenez			MGMT	YES	FOR	FOR
5.12	Elect Erna Moller			MGMT	YES	FOR	FOR
5.13	Elect Dame Bridget Ogilvie			MGMT	YES	FOR	FOR
5.14	Elect Marcus Wallenberg			MGMT	YES	FOR	FOR
6	Approve remuneration policy			MGMT	YES	FOR	FOR
7	Approve executive profit sharing/bonus plan			MGMT	YES	FOR	FOR
8	Approve political donation			MGMT	YES	AGNST	AGNST
9	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
10	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
11	Authorize share repurchase			MGMT	YES	FOR	FOR
AXA		AXA	054536107	4/20/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Approve financial statements			MGMT	YES	FOR	FOR
3	Set Dividend at 0.91			MGMT	YES	FOR	FOR
4	Approve use/transfer of reserves			MGMT	YES	FOR	FOR
5	Approve related party transactions			MGMT	YES	FOR	FOR
6	NV – Acknowledge director retirement			MGMT	YES	FOR	FOR
7	Elect supervisory board/corporate assembly			MGMT	YES	FOR	FOR
8	Elect supervisory board/corporate assembly			MGMT	YES	FOR	FOR
9	Elect supervisory board/corporate assembly			MGMT	YES	FOR	FOR
10	Elect supervisory board/corporate assembly			MGMT	YES	FOR	FOR
11	Elect supervisory board/corporate assembly			MGMT	YES	FOR	FOR
12	Elect supervisory board/corporate assembly			MGMT	YES	FOR	FOR
13	Approve supervisory board/corp. assembly fees			MGMT	YES	FOR	FOR
14	Authorize trade in company stock			MGMT	YES	FOR	FOR
15	Increase authorized capital			MGMT	YES	FOR	FOR
16	Increase authorized capital			MGMT	YES	FOR	FOR
	Issue stock w/ preemptive rights
17	Increase authorized capital			MGMT	YES	AGNST	AGNST
	Issue stock w/o preemptive rights
18	Amend board powers/procedures/qualifications			MGMT	YES	FOR	FOR
19	Issue stock w/ or w/o preemptive rights			MGMT	YES	AGNST	AGNST
20	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
Banco Bilbao Vizcaya Argentaria (BBVA)		BBV	05946K101	2/26/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
	Set Dividend at 0.44
2.01	Elect Francisco Gonzalez Rodriguez			MGMT	YES	FOR	FOR
3	Issue debt instruments			MGMT	YES	FOR	FOR
4	Authorize share repurchase			MGMT	YES	FOR	FOR
5	Appoint outside auditors			MGMT	YES	FOR	FOR
6	Authorize legal formalities			MGMT	YES	FOR	FOR
Banco Bilbao Vizcaya Argentaria (BBVA)		BBV	05946K101	6/13/05	Special
1	Increase authorized capital			MGMT	YES	AGNST	AGNST
	Issue stock w/o preemptive rights
2	Authorize legal formalities			MGMT	YES	FOR	FOR
Barclays PLC		BCS	06738E204	4/28/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Approve remuneration policy			MGMT	YES	FOR	FOR
3	Elect Andrew Likierman			MGMT	YES	FOR	FOR
4	Elect Richard Clifford			MGMT	YES	FOR	FOR
5	Elect Matthew William Barrett			MGMT	YES	FOR	FOR
6	Elect John Silvester Varley			MGMT	YES	FOR	FOR
7	Elect T. David Guy Arculus			MGMT	YES	FOR	FOR
8	Elect Sir Anthony Nigel Rudd			MGMT	YES	FOR	FOR
9	Appoint outside auditors			MGMT	YES	FOR	FOR
10	Set auditors' fees			MGMT	YES	FOR	FOR
11	Approve executive profit sharing/bonus plan			MGMT	YES	FOR	FOR
12	Approve option/purchase plan - overseas employees			MGMT	YES	AGNST	AGNST
13	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
14	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
15	Authorize share repurchase			MGMT	YES	FOR	FOR
BASF AG		BF	055262505	4/28/05	Annual
2	Set Dividend at 1.70			MGMT	YES	FOR	FOR
3	Ratify board acts-symbolic			MGMT	YES	FOR	FOR
4	Ratify management acts-symbolic			MGMT	YES	FOR	FOR
5	Appoint outside auditors			MGMT	YES	FOR	FOR
6	Authorize share repurchase			MGMT	YES	FOR	FOR
	Reissuance of shares/treasury stock
7	Authorize share repurchase			MGMT	YES	FOR	FOR
8	Amend meeting procedures/change date			MGMT	YES	FOR	FOR
Bayer AG		BAY	072730302	4/29/05	Annual
1	Set Final Dividend at 0.55			MGMT	YES	FOR	FOR
2	Ratify management acts-symbolic			MGMT	YES	FOR	FOR
3	Ratify board acts-symbolic			MGMT	YES	FOR	FOR
4.01	Elect Klaus Kleinfeld			MGMT	YES	FOR	FOR
4.02	Elect Ekkehard Schulz			MGMT	YES	FOR	FOR
5	Approve supervisory board/corp. assembly fees			MGMT	YES	FOR	FOR
6	Amend meeting procedures/change date			MGMT	YES	FOR	FOR
7	Authorize share repurchase			MGMT	YES	FOR	FOR
	Reissuance of shares/treasury stock
8	Appoint outside auditors			MGMT	YES	FOR	FOR
BP PLC		BP	055622104	4/14/05	Annual
1.01	Elect David C. Allen			MGMT	YES	FOR	FOR
1.02	Elect Lord John P. Browne of Madingley			MGMT	YES	FOR	FOR
1.03	Elect John H. Bryan			MGMT	YES	FOR	FOR
1.04	Elect Antony Burgmans			MGMT	YES	FOR	FOR
1.05	Elect Iain Conn			MGMT	YES	FOR	FOR
1.06	Elect Erroll B. Davis JR.			MGMT	YES	FOR	FOR
1.07	Elect Douglas J. Flint			MGMT	YES	FOR	FOR
1.08	Elect Byron E. Grote			MGMT	YES	FOR	FOR
1.09	Elect Anthony B. Hayward			MGMT	YES	FOR	FOR
1.1	Elect DeAnne S. Julius			MGMT	YES	FOR	FOR
1.11	Elect Sir Thomas F. McKillop			MGMT	YES	FOR	FOR
1.12	Elect John A. Manzoni			MGMT	YES	FOR	FOR
1.13	Elect Walter E. Massey			MGMT	YES	FOR	FOR
1.14	Elect H.M. Miles			MGMT	YES	FOR	FOR
1.15	Elect Sir Ian M. Prosser			MGMT	YES	FOR	FOR
1.16	Elect Michael H Wilson			MGMT	YES	FOR	FOR
1.17	Elect Peter D. Sutherland			MGMT	YES	FOR	FOR
2	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
4	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
5	Authorize share repurchase			MGMT	YES	FOR	FOR
6	Approve remuneration policy			MGMT	YES	FOR	FOR
7	Approve executive profit sharing/bonus plan			MGMT	YES	FOR	FOR
8	Approve financial statements			MGMT	YES	FOR	FOR
Credit Suisse Group		CSR	225401108	4/29/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Ratify board acts-legal			MGMT	YES	FOR	FOR
3	Set Dividend at 1.50			MGMT	YES	FOR	FOR
4	Authorize share repurchase			MGMT	YES	FOR	FOR
5.01	Elect Peter Brabeck-Letmathe			MGMT	YES	FOR	FOR
5.02	Elect Thomas W. Bechtler			MGMT	YES	FOR	FOR
5.03	Elect Robert H. Benmosche			MGMT	YES	FOR	FOR
5.04	Elect Ernst Tanner			MGMT	YES	FOR	FOR
5.05	Elect Jean Lanier			MGMT	YES	FOR	FOR
5.06	Elect Anton van Rossum			MGMT	YES	FOR	FOR
5.07	Appoint outside auditors			MGMT	YES	FOR	FOR
5.08	Appoint appraiser/special auditor			MGMT	YES	FOR	FOR
6	Increase authorized capital			MGMT	YES	AGNST	AGNST
	Issue stock w/o preemptive rights
DaimlerChrysler AG		DCX	D1668R123	4/6/05	Annual
2	Set Dividend at 1.50			MGMT	YES	FOR	FOR
3	Ratify management acts-symbolic			MGMT	YES	FOR	FOR
4	Ratify board acts-symbolic			MGMT	YES	FOR	FOR
5	Appoint outside auditors			MGMT	YES	FOR	FOR
6	Authorize share repurchase			MGMT	YES	FOR	FOR
	Reissuance of shares/treasury stock
7	Elect Arnaud Lagardere			MGMT	YES	FOR	FOR
8	Amend articles regarding issuance of capital			MGMT	YES	FOR	FOR
9	Issue convertible debt instruments			MGMT	YES	AGNST	AGNST
	Issue stock w/o preemptive rights
	Increase authorized capital
10	Amend articles--technical			MGMT	YES	FOR	FOR
11	Misc. non-U.S. governance issue			SHLDR	YES	AGNST	FOR
Deutsche Bank AG			D18190898	5/18/05	Annual
2	Set dividend/allocate profits			MGMT	YES	FOR	FOR
3	Ratify management acts-symbolic			MGMT	YES	FOR	FOR
4	Ratify board acts-symbolic			MGMT	YES	FOR	FOR
5	Appoint outside auditors			MGMT	YES	FOR	FOR
6	Authorize trade in company stock			MGMT	YES	FOR	FOR
7	Authorize share repurchase			MGMT	YES	FOR	FOR
	Reissuance of shares/treasury stock
8	Elect supervisory board/corporate assembly			MGMT	YES	FOR	FOR
9	Authorize legal formalities			MGMT	YES	FOR	FOR
10	Authorize legal formalities			MGMT	YES	FOR	FOR
11	Authorize legal formalities			MGMT	YES	FOR	FOR
12	Authorize legal formalities			MGMT	YES	FOR	FOR
Deutsche Telekom AG		DT	251566105	4/26/05	Annual
2	Set Dividend at 0.62			MGMT	YES	FOR	FOR
3	Ratify management acts-symbolic			MGMT	YES	FOR	FOR
4	Ratify board acts-symbolic			MGMT	YES	FOR	FOR
5	Appoint outside auditors			MGMT	YES	FOR	FOR
6	Authorize share repurchase			MGMT	YES	FOR	FOR
	Reissuance of shares/treasury stock
7	Elect Volker Halsch			MGMT	YES	FOR	FOR
8	Elect Wolfgang Reitzle			MGMT	YES	FOR	FOR
9	Issue convertible debt instruments			MGMT	YES	AGNST	AGNST
	Issue stock w/o preemptive rights
	Increase authorized capital
10	Approve intra-company contracts			MGMT	YES	FOR	FOR
11	Approve intra-company contracts			MGMT	YES	FOR	FOR
12	Approve intra-company contracts			MGMT	YES	FOR	FOR
13	Approve intra-company contracts			MGMT	YES	FOR	FOR
14	Approve intra-company contracts			MGMT	YES	FOR	FOR
15	Approve intra-company contracts			MGMT	YES	FOR	FOR
16	Approve intra-company contracts			MGMT	YES	FOR	FOR
17	Approve intra-company contracts			MGMT	YES	FOR	FOR
18	Approve intra-company contracts			MGMT	YES	FOR	FOR
19	Approve intra-company contracts			MGMT	YES	FOR	FOR
20	Approve intra-company contracts			MGMT	YES	FOR	FOR
Deutsche Telekom AG		DT	251566105	4/26/05	Annual
21	Approve intra-company contracts			MGMT	YES	FOR	FOR
22	Approve intra-company contracts			MGMT	YES	FOR	FOR
23	Amend meeting procedures/change date			MGMT	YES	FOR	FOR
Eon AG		EON	268780103	4/27/05	Annual
1	NV – Receive statutory reports			MGMT	YES	FOR	FOR
2	Set Dividend at 2.35			MGMT	YES	FOR	FOR
3	Ratify management acts-symbolic			MGMT	YES	FOR	FOR
4	Ratify board acts-symbolic			MGMT	YES	FOR	FOR
5	Increase authorized capital			MGMT	YES	AGNST	AGNST
	Issue stock w/ or w/o preemptive rights
6	Authorize share repurchase			MGMT	YES	FOR	FOR
	Reissuance of shares/treasury stock
7	Approve intra-company contracts			MGMT	YES	FOR	FOR
8	Approve supervisory board/corp. assembly fees			MGMT	YES	FOR	FOR
9	Amend meeting procedures/change date			MGMT	YES	FOR	FOR
GlaxoSmithKline PLC		GSK	37733W105	5/25/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Approve remuneration policy			MGMT	YES	FOR	FOR
3	To elect as a director Sir Christopher Gent			MGMT	YES	FOR	FOR
4	To elect as a director Sir Deryck Maughan			MGMT	YES	FOR	FOR
5	To elect as a director Mr Julian Heslop			MGMT	YES	FOR	FOR
6	To re-elect as a director Dr Jean-Pierre Garnier			MGMT	YES	FOR	FOR
7	To re-elect as a director Sir Ian Prosser			MGMT	YES	FOR	FOR
8	To re-elect as a director Dr Ronaldo Schmitz			MGMT	YES	FOR	FOR
9	To re-elect as a director Dr Lucy Shapiro			MGMT	YES	FOR	FOR
10	Appoint outside auditors			MGMT	YES	FOR	FOR
11	Set auditors' fees			MGMT	YES	FOR	FOR
12	Approve political donation			MGMT	YES	FOR	FOR
13	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
14	Authorize share repurchase			MGMT	YES	FOR	FOR
15	Amend articles--technical			MGMT	YES	FOR	FOR
16	Amend terms of indemnification			MGMT	YES	FOR	FOR
17	Amend meeting procedures/change date			MGMT	YES	FOR	FOR
HSBC Holdings PLC		HBC	404280406	5/27/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2.1	To re-elect as a director H Sohmen			MGMT	YES	FOR	FOR
	To re-elect as a director Sir John Bond
2.2	To re-elect as a director R K F Ch'ien			MGMT	YES	FOR	FOR
2.3	To elect as a director J D Coombe			MGMT	YES	FOR	FOR
2.4	To re-elect as a director The Baroness Dunn			MGMT	YES	FOR	FOR
2.5	To re-elect as a director D J Flint			MGMT	YES	FOR	FOR
2.6	To elect as a director J W J Hughes-Hallett			MGMT	YES	FOR	FOR
2.7	To re-elect as a director Sir Brian Moffat			MGMT	YES	FOR	FOR
2.8	To re-elect as a director S W Newton			MGMT	YES	FOR	FOR
3	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
4	Approve remuneration policy			MGMT	YES	FOR	FOR
5	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
6	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
7	Authorize share repurchase			MGMT	YES	FOR	FOR
8	Amend stock purchase plan/SAYE/AESOP			MGMT	YES	AGNST	AGNST
9	Amend stock purchase plan/SAYE/AESOP			MGMT	YES	AGNST	AGNST
10	Approve option/purchase plan - overseas employees			MGMT	YES	AGNST	AGNST
11	Approve stock option plan			MGMT	YES	AGNST	AGNST
12	Amend terms of indemnification			MGMT	YES	FOR	FOR
	Amend meeting procedures/change date
	Amend board election rules
ING Groep		ING	456837103	4/26/05	Annual
3.01	Approve financial statements			MGMT	YES	FOR	FOR
3.02	Set dividend/allocate profits			MGMT	YES	FOR	FOR
4.01	Ratify management acts-legal			MGMT	YES	FOR	FOR
4.02	Ratify board acts-legal			MGMT	YES	FOR	FOR
5	NV – Misc non-U.S. mgt. non-voting			MGMT	YES	FOR	FOR
6.01	Elect Luella G. Goldberg			MGMT	YES	FOR	FOR
6.02	Elect Godfried van der Lugt			MGMT	YES	FOR	FOR
6.03	Elect Jan H. M. Hommen			MGMT	YES	FOR	FOR
6.04	Elect Christine Lagarde			MGMT	YES	FOR	FOR
7	Approve stock option grant			MGMT	YES	AGNST	AGNST
8.01	Issue stock w/ or w/o preemptive rights			MGMT	YES	AGNST	AGNST
8.02	Approve Issue of preferred stock			MGMT	YES	FOR	FOR
9	Authorize share repurchase			MGMT	YES	FOR	FOR
Lloyds TSB Group PLC		LYG	539439109	5/5/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Approve remuneration policy			MGMT	YES	FOR	FOR
3.01	To elect as a director Sir Julian Horn-Smith			MGMT	YES	FOR	FOR
3.02	To elect as a director Mr G T Tate			MGMT	YES	FOR	FOR
4.01	To re-elect as a director Mr G J N Gemmell			MGMT	YES	FOR	FOR
4.02	To re-elect as a director Mr M E Fairey			MGMT	YES	FOR	FOR
4.03	To re-elect as a director Dr D S Julius			MGMT	YES	FOR	FOR
5	Set auditors' fees			MGMT	YES	FOR	FOR
6	Appoint outside auditors			MGMT	YES	FOR	FOR
7	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
8	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
9	Authorize share repurchase			MGMT	YES	FOR	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	FOR	FOR
	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
7.1	Elect Edouard Michelin			MGMT	YES	FOR	FOR
8	Set auditors' fees			MGMT	YES	FOR	FOR
9	Appoint outside auditors			MGMT	YES	FOR	FOR
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	AGNST	AGNST
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	FOR	FOR
2	Ratify board acts-legal			MGMT	YES	FOR	FOR
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	FOR	FOR
Prudential PLC		PUK	74435K204	5/5/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Approve remuneration policy			MGMT	YES	FOR	FOR
3	To re-elect as a director Mr C P Manning			MGMT	YES	FOR	FOR
4	To re-elect as a director Mr R G Mendoza			MGMT	YES	FOR	FOR
5	To re-elect as a director Mr G M Wood			MGMT	YES	FOR	FOR
6	To elect as a director Mr J H Ross			MGMT	YES	FOR	FOR
7	To elect as a director Mr M W O Garrett			MGMT	YES	FOR	FOR
8	To elect as a director Mr K B Dadiseth			MGMT	YES	FOR	FOR
9	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
10	To declare a dividend			MGMT	YES	FOR	FOR
11	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
12	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
13	Authorize share repurchase			MGMT	YES	FOR	FOR
14	Amend board election rules			MGMT	YES	FOR	FOR
	Amend articles--technical
	Amend articles regarding treasury shares
Royal & Sun Alliance Insurance Group PLC		RSA	78004V202	5/27/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	To declare a dividend			MGMT	YES	FOR	FOR
3	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
4	To elect as a director David Paige			MGMT	YES	FOR	FOR
5	Approve remuneration policy			MGMT	YES	FOR	FOR
6	Approve political donation			MGMT	YES	FOR	FOR
7	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
8	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
9	Authorize share repurchase			MGMT	YES	FOR	FOR
Royal Dutch Petroleum		RD	780257804	6/28/05	Annual
2	Approve financial statements			MGMT	YES	FOR	FOR
3.02	Set dividend/allocate profits			MGMT	YES	FOR	FOR
4.01	Ratify management acts-legal			MGMT	YES	FOR	FOR
4.02	Ratify board acts-legal			MGMT	YES	FOR	FOR
5	Elect supervisory board/corporate assembly			MGMT	YES	FOR	FOR
6	Authorize share repurchase			MGMT	YES	FOR	FOR
7	Reduce authorized capital			MGMT	YES	FOR	FOR
9.02	Approve restructuring/recapitalization			MGMT	YES	FOR	FOR
10	Cancel authorized stock class			MGMT	YES	FOR	FOR
11.01	Elect Mr. Jacobs			MGMT	YES	FOR	FOR
11.02	Elect Ms. Marin-Postel			MGMT	YES	FOR	FOR
11.03	Elect Mr. Loudon			MGMT	YES	FOR	FOR
11.04	Elect Mr. Ricciardi			MGMT	YES	FOR	FOR
12	Approve remuneration policy			MGMT	YES	FOR	FOR
13	Amend executive profit sharing/bonus plan			MGMT	YES	FOR	FOR
14	Amend stock purchase plan/SAYE/AESOP			MGMT	YES	AGNST	AGNST
15	Amend executive profit sharing/bonus plan			MGMT	YES	FOR	FOR
SAP		SAP	803054204	5/12/05	Annual
2	Set Final Dividend at 1.10			MGMT	YES	FOR	FOR
3	Ratify management acts-symbolic			MGMT	YES	FOR	FOR
4	Ratify board acts-symbolic			MGMT	YES	FOR	FOR
5	Appoint outside auditors			MGMT	YES	FOR	FOR
6	Elect supervisory board/corporate assembly			MGMT	YES	FOR	FOR
7.01	Amend articles to reflect capital inc/decrease			MGMT	YES	FOR	FOR
7.02	Amend articles to reflect capital inc/decrease			MGMT	YES	FOR	FOR
7.03	Amend articles to reflect capital inc/decrease			MGMT	YES	FOR	FOR
8	Change company name			MGMT	YES	FOR	FOR
9	Amend meeting procedures/change date			MGMT	YES	FOR	FOR
10.01	Issue stock w/ or w/o preemptive rights			MGMT	YES	AGNST	AGNST
	Increase authorized capital
10.02	Issue stock w/ or w/o preemptive rights			MGMT	YES	AGNST	AGNST
	Increase authorized capital
11	Authorize share repurchase			MGMT	YES	FOR	FOR
	Reissuance of shares/treasury stock
12	Allow use of equity derivatives in share repurchases			MGMT	YES	ABSTAIN	AGNST
Shell Transport & Trading Co PLC		SC	822703609	6/28/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Approve remuneration policy			MGMT	YES	FOR	FOR
3	To elect as a director Peter Voser			MGMT	YES	FOR	FOR
4	To re-elect as a director Sir Peter Job			MGMT	YES	FOR	FOR
5	To re-elect as a director Lord Oxburgh			MGMT	YES	FOR	FOR
6	Appoint outside auditors			MGMT	YES	FOR	FOR
7	Set auditors' fees			MGMT	YES	FOR	FOR
8	Authorize share repurchase			MGMT	YES	FOR	FOR
9	Amend executive profit sharing/bonus plan			MGMT	YES	FOR	FOR
10	Amend stock purchase plan/SAYE/AESOP			MGMT	YES	AGNST	AGNST
11	Amend executive profit sharing/bonus plan			MGMT	YES	FOR	FOR
Shell Transport & Trading Co PLC		SC	822703609	6/28/05	Special
1	Cancel authorized stock class			MGMT	YES	FOR	FOR
2	Cancel authorized stock class			MGMT	YES	FOR	FOR
3	Approve restructuring/recapitalization			MGMT	YES	FOR	FOR
4	Approve restructuring/recapitalization			MGMT	YES	FOR	FOR
Siemens AG		SI	826197501	1/27/05	Annual
3	Set Final Dividend at 1.25			MGMT	YES	FOR	FOR
4	Ratify management acts-symbolic			MGMT	YES	FOR	FOR
5	Ratify board acts-symbolic			MGMT	YES	FOR	FOR
6	Appoint outside auditors			MGMT	YES	FOR	FOR
7	Elect supervisory board/corporate assembly			MGMT	YES	FOR	FOR
	Appoint board advisors/deputy dirs/alternate dirs
8	Authorize share repurchase			MGMT	YES	FOR	FOR
	Reissuance of shares/treasury stock
9	Approve supervisory board/corp. assembly fees			MGMT	YES	FOR	FOR
10	Amend articles--technical			MGMT	YES	FOR	FOR
Telefonica SA			879382208	5/30/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set dividend/allocate profits			MGMT	YES	FOR	FOR
3	Approve merger/acquisition			MGMT	YES	FOR	FOR
4	Elect Antonio Viana-Baptista			MGMT	YES	FOR	FOR
5	Appoint outside auditors			MGMT	YES	FOR	FOR
6	Authorize share repurchase			MGMT	YES	FOR	FOR
7	Reduce authorized capital			MGMT	YES	FOR	FOR
8	Authorize legal formalities			MGMT	YES	FOR	FOR
TOTAL SA		TOT	89151E109	5/17/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Approve financial statements			MGMT	YES	FOR	FOR
3	Set Dividend at 5.40			MGMT	YES	FOR	FOR
4	Approve related party transactions			MGMT	YES	FOR	FOR
5	Authorize trade in company stock			MGMT	YES	FOR	FOR
6	Elect Paul Desmarais Jr.			MGMT	YES	FOR	FOR
7	Elect Bertrand Jacquillat			MGMT	YES	FOR	FOR
8	Elect Maurice Lippens			MGMT	YES	FOR	FOR
9	Elect Lord Peter Levene of Portsoken			MGMT	YES	FOR	FOR
10	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
	Increase authorized capital
11	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
	Increase authorized capital
12	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
	Increase authorized capital
13	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
14	Amend resolution 13			SHLDR	YES	AGNST	FOR
UBS AG		UBS	H8920M855	4/21/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Dividend at 3.00			MGMT	YES	FOR	FOR
3	Ratify board acts-legal			MGMT	YES	FOR	FOR
4.01	Elect Marcel Ospel			MGMT	YES	FOR	FOR
4.02	Elect Lawrence A. Weinbach			MGMT	YES	FOR	FOR
4.03	Elect Marco Suter			MGMT	YES	FOR	FOR
4.04	Elect Peter R. Voser			MGMT	YES	FOR	FOR
4.05	Appoint outside auditors			MGMT	YES	FOR	FOR
5.01	Cancel authorized stock class			MGMT	YES	FOR	FOR
	Reduce authorized capital
5.02	Authorize share repurchase			MGMT	YES	FOR	FOR
6	Authorize legal formalities			MGMT	YES	FOR	FOR
Unilever NV		UN	904784709	5/10/05	Annual
2	Approve financial statements			MGMT	YES	FOR	FOR
	Set Dividend at 1.89
3	Ratify management acts-legal			MGMT	YES	FOR	FOR
4	Ratify board acts-legal			MGMT	YES	FOR	FOR
5	Amend board powers/procedures/qualifications			MGMT	YES	FOR	FOR
	Amend articles--technical
	Indemnify directors/officers
6.01	Elect Patrick Cescau			MGMT	YES	FOR	FOR
6.02	Elect C.J. van der Graaf			MGMT	YES	FOR	FOR
6.03	Elect Rudy H.P. Markham			MGMT	YES	FOR	FOR
6.04	Elect Ralph Kugler			MGMT	YES	FOR	FOR
7.01	Elect Antony Burgmans			MGMT	YES	FOR	FOR
7.02	Elect Rt. Honorable Lord Brittan of Spennithorne			MGMT	YES	FOR	FOR
7.03	Elect Baroness Chalker of Wallasey			MGMT	YES	FOR	FOR
7.04	Elect Bertrand P. Collomb			MGMT	YES	FOR	FOR
7.05	Elect Wim Dik			MGMT	YES	FOR	FOR
7.06	Elect Oscar Fanjul			MGMT	YES	FOR	FOR
7.07	Elect Hilmar Kopper			MGMT	YES	FOR	FOR
7.08	Elect Lord Simon of Highbury			MGMT	YES	FOR	FOR
7.09	Elect Jaroen Van Der Veer			MGMT	YES	FOR	FOR
8	Approve executive profit sharing/bonus plan			MGMT	YES	FOR	FOR
	Approve remuneration policy
9	Cancel authorized stock class			MGMT	YES	FOR	FOR
10	Appoint outside auditors			MGMT	YES	FOR	FOR
11	Issue stock w/ or w/o preemptive rights			MGMT	YES	AGNST	AGNST
12	Authorize share repurchase			MGMT	YES	FOR	FOR
Vivendi Universal SA		V	92851S204	4/28/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Approve financial statements			MGMT	YES	FOR	FOR
3	Approve related party transactions			MGMT	YES	FOR	FOR
4	Set dividend/allocate profits			MGMT	YES	FOR	FOR
5	Amend board powers/procedures/qualifications			MGMT	YES	FOR	FOR
6	Amend articles--technical			MGMT	YES	FOR	FOR
6.01	Limit voting rights			MGMT	YES	AGNST	AGNST
7	Increase authorized capital			MGMT	YES	FOR	FOR
	Issue stock w/ preemptive rights
8	Increase authorized capital			MGMT	YES	AGNST	AGNST
	Issue stock w/o preemptive rights
9	Increase authorized capital			MGMT	YES	AGNST	AGNST
	Issue stock w/ or w/o preemptive rights
10	Approve special dividend/bonus share issue			MGMT	YES	FOR	FOR
	Increase authorized capital
	Amend/remove par value
11	Increase authorized capital			MGMT	YES	AGNST	AGNST
	Issue stock w/o preemptive rights
12	Approve stock option grant			MGMT	YES	AGNST	AGNST
13	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
15	Elect Jean-Rene Fourtou			MGMT	NO	NONE
16	Elect Claude Bebear			MGMT	NO	NONE
17	Elect Gerard Bremond			MGMT	NO	NONE
18	Elect Fernandez Falco Fernandez de Cordoba			MGMT	NO	NONE
19	Elect Paul J. Fribourg			MGMT	NO	NONE
20	Elect Gabriel Hawawini			MGMT	NO	NONE
21	Elect Henri Lachmann			MGMT	NO	NONE
22	Elect Pierre Rodocanachi			MGMT	NO	NONE
23	Elect Karel Van Miert			MGMT	NO	NONE
24	Elect Sarah Frank			MGMT	NO	NONE
25	Elect Patrick Kron			MGMT	NO	NONE
26	Elect Andrzej Olechowski			MGMT	NO	NONE
27	Approve directors' fees			MGMT	YES	FOR	FOR
28	Appoint outside auditors			MGMT	YES	FOR	FOR
29	Appoint outside auditors			MGMT	YES	FOR	FOR
30	Authorize trade in company stock			MGMT	YES	FOR	FOR
31	Authorize legal formalities			MGMT	YES	FOR	FOR

Account Number: 208 Nasdaq 100
ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted?	Vote	For/Agnst Mgmt
BED BATH & BEYOND INC.		BBBY	075896100	07/01/04	ANNUAL
				MGMT	No*	N/A*	N/A*
BIOMET, INC.		BMET	090613100	09/18/04	ANNUAL
				MGMT	No*	N/A*	N/A*
CINTAS CORPORATION		CTAS	172908105	10/19/04	ANNUAL
				MGMT	No*	N/A*	N/A*
CISCO SYSTEMS, INC.		CSCO	17275R102	11/18/04	ANNUAL
				MGMT	No*	N/A*	N/A*
COMPUWARE CORPORATION		CPWR	205638109	08/24/04	ANNUAL
				MGMT	No*	N/A*	N/A*
DELL INC.		DELL	24702R101	07/16/04	ANNUAL
				MGMT	No*	N/A*	N/A*
ELECTRONIC ARTS INC.		ERTS	285512109	07/29/04	ANNUAL
				MGMT	No*	N/A*	N/A*
FLEXTRONICS INTERNATIONAL LTD.		FLEX	Y2573F102	09/23/04	ANNUAL
				MGMT	No*	N/A*	N/A*
INTUIT INC.		INTU	461202103	12/09/04	ANNUAL
				MGMT	No*	N/A*	N/A*
JDS UNIPHASE CORPORATION		JDSU	46612J101	11/16/04	ANNUAL
				MGMT	No*	N/A*	N/A*
KLA-TENCOR CORPORATION		KLAC	482480100	10/18/04	ANNUAL
				MGMT	No*	N/A*	N/A*
LAM RESEARCH CORPORATION		LRCX	512807108	11/04/04	ANNUAL
				MGMT	No*	N/A*	N/A*
LINEAR TECHNOLOGY CORPORATION		LLTC	535678106	11/03/04	ANNUAL
				MGMT	No*	N/A*	N/A*
MAXIM INTEGRATED PRODUCTS, INC.		MXIM	57772K101	09/17/04	SPECIAL
				MGMT	No*	N/A*	N/A*
MAXIM INTEGRATED PRODUCTS, INC.		MXIM	57772K101	11/18/04	ANNUAL
				MGMT	No*	N/A*	N/A*
MCDATA CORPORATION		MCDT	580031102	10/27/04	ANNUAL
				MGMT	No*	N/A*	N/A*
MICROCHIP TECHNOLOGY INCORPORATED		MCHP	595017104	08/20/04	ANNUAL
				MGMT	No*	N/A*	N/A*
MOLEX INCORPORATED		MOLX	608554101	10/22/04	ANNUAL
				MGMT	No*	N/A*	N/A*
NETWORK APPLIANCE, INC.		NTAP	64120L104	09/02/04	ANNUAL
				MGMT	No*	N/A*	N/A*
NVIDIA CORPORATION		NVDA	67066G104	08/19/04	ANNUAL
				MGMT	No*	N/A*	N/A*
ORACLE CORPORATION		ORCL	68389X105	10/29/04	ANNUAL
				MGMT	No*	N/A*	N/A*
PATTERSON COMPANIES, INC.		PDCO	703395103	09/13/04	ANNUAL
				MGMT	No*	N/A*	N/A*
PAYCHEX, INC.		PAYX	704326107	10/06/04	ANNUAL
				MGMT	No*	N/A*	N/A*
PIXAR		PIXR	725811103	08/20/04	ANNUAL
				MGMT	No*	N/A*	N/A*
QLOGIC CORPORATION		QLGC	747277101	08/24/04	ANNUAL
				MGMT	No*	N/A*	N/A*
RESEARCH IN MOTION LIMITED		RIMM	760975102	07/12/04	ANNUAL
				MGMT	No*	N/A*	N/A*
SUN MICROSYSTEMS, INC.		SUNW	866810104	11/10/04	ANNUAL
				MGMT	No*	N/A*	N/A*
SYMANTEC CORPORATION		SYMC	871503108	09/15/04	ANNUAL
				MGMT	No*	N/A*	N/A*
VERITAS SOFTWARE CORPORATION		VRTS	923436109	08/25/04	ANNUAL
				MGMT	No*	N/A*	N/A*
XILINX, INC.		XLNX	983919101	08/05/04	ANNUAL
				MGMT	No*	N/A*	N/A*
* From 7/1/04-12/31/04, in accordance with their policies and procedures, the Adviser generally did not vote securities where the economic value of the securities in the client account was less than 1/10 of 1 % of the total value of the outstanding shares of such securities.
Adobe Systems Inc		ADBE	00724F101	4/28/05	Annual
1.01	Elect Carol Mills			MGMT	YES	FOR	FOR
1.02	Elect Colleen M. Pouliot			MGMT	YES	FOR	FOR
1.03	Elect Robert Sedgewick			MGMT	YES	FOR	FOR
1.04	Elect John E. Warnock			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Add Shares to Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Expense stock options			SHLDR	YES	FOR	AGNST
5	Require option shares to be held			SHLDR	YES	AGNST	FOR
6	Ratify selection of auditors			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
American Power Conversion		APCC	029066107	6/9/05	Annual
1	Approve board size			MGMT	YES	FOR	FOR
2.01	Elect Rodger B. Dowdell Jr.			MGMT	YES	FOR	FOR
2.02	Elect Neil E. Rasmussen			MGMT	YES	FOR	FOR
2.03	Elect Ervin F. Lyon			MGMT	YES	FOR	FOR
2.04	Elect James D. Gerson			MGMT	YES	FOR	FOR
2.05	Elect John G. Kassakian			MGMT	YES	FOR	FOR
2.06	Elect John F. Keane			MGMT	YES	FOR	FOR
2.07	Elect Ellen B. Richstone			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Amgen Inc		AMGN	031162100	5/11/05	Annual
1.01	Elect David Baltimore			MGMT	YES	FOR	FOR
1.02	Elect Judith C. Pelham			MGMT	YES	FOR	FOR
1.03	Elect Kevin W. Sharer			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.01	Review or promote animal welfare			SHLDR	YES	FOR	AGNST
3.02	Link executive pay to social criteria			SHLDR	YES	AGNST	FOR
3.03	SP - Require option shares to be held			SHLDR	YES	AGNST	FOR
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
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
1.1	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
ATI Technologies			001941103	1/25/05	Special
1	Election of directors by slate			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	FOR	FOR
4	Adopt the Executive Incenitve Plan			MGMT	YES	FOR	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
BEA Systems Inc		BEAS	073325102	6/23/05	Annual
1.01	Elect Alfred S. Chuang			MGMT	YES	FOR	FOR
1.02	Elect Stewart K.P. Gross			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
4	Repeal classified board			SHLDR	YES	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	FOR	AGNST
4	Require option shares to be held			SHLDR	YES	AGNST	FOR
5	Repeal classified board			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	AGNST	AGNST
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
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
C H Robinson Worldwide Inc		CHRW	12541W100	5/19/05	Annual
1.01	Elect Robert Ezrilov			MGMT	YES	FOR	FOR
1.02	Elect Wayne M. Fortun			MGMT	YES	FOR	FOR
1.03	Elect Brian P. Short			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Management Bonus Plan			MGMT	YES	FOR	FOR
4	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Career Education Corp		CECO	141665109	5/20/05	Annual
1.01	Elect Dennis H. Chookaszian			MGMT	YES	FOR	FOR
1.02	Elect Robert E. Dowdell			MGMT	YES	FOR	FOR
1.03	Elect Patrick K. Pesch			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
CDW Corp		CDWC	12512N105	5/11/05	Annual
1.01	Elect Michelle L. Collins			MGMT	YES	FOR	FOR
1.02	Elect Casey G. Cowell			MGMT	YES	FOR	FOR
1.03	Elect John A. Edwardson			MGMT	YES	FOR	FOR
1.04	Elect Daniel S. Goldin			MGMT	YES	FOR	FOR
1.05	Elect Donald P. Jacobs			MGMT	YES	FOR	FOR
1.06	Elect Stephan A. James			MGMT	YES	FOR	FOR
1.07	Elect Michael P. Krasny			MGMT	YES	FOR	FOR
1.08	Elect Terry L. Lengfelder			MGMT	YES	FOR	FOR
1.09	Elect Susan D. Wellington			MGMT	YES	FOR	FOR
1.1	Elect Brian E. Williams			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	AGNST	AGNST
Chiron Corp		CHIR	170040109	5/25/05	Annual
1.01	Elect Lewis W. Coleman			MGMT	YES	FOR	FOR
1.02	Elect J. Richard Fredericks			MGMT	YES	FOR	FOR
1.03	Elect Paul L. Herrling			MGMT	YES	FOR	FOR
1.04	Elect Howard Pien			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Citrix Systems Inc		CTXS	177376100	5/5/05	Annual
1.01	Elect Murray J. Demo			MGMT	YES	FOR	FOR
1.02	Elect John W. White			MGMT	YES	FOR	FOR
2	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
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
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
1.1	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	AGNST	AGNST
4	Review political spending or lobbying			SHLDR	YES	FOR	AGNST
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	AGNST	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
Costco Wholesale Corp		COST	22160K105	1/27/05	Annual
1.01	Elect Richard D. DiCerchio			MGMT	NO	TAKE NO ACTION
1.02	Elect Richard M. Libenson			MGMT	NO	TAKE NO ACTION
1.03	Elect John W. Meisenbach			MGMT	NO	TAKE NO ACTION
1.04	Elect Charles T. Munger			MGMT	NO	TAKE NO ACTION
1.05	Elect Susan L. Decker			MGMT	NO	TAKE NO ACTION
2	Amend Stock Incentive Plan			MGMT	NO	TAKE NO ACTION
3	Monitor/adopt ILO conventions			SHLDR	NO	TAKE NO ACTION
4	Preserve/report on natural habitat			SHLDR	NO	TAKE NO ACTION
5	Ratify selection of auditors			MGMT	NO	TAKE NO ACTION
Dentsply International Inc		XRAY	249030107	5/11/05	Annual
1.01	Elect Michael C. Alfano			MGMT	YES	FOR	FOR
1.02	Elect Eric K. Brandt			MGMT	YES	FOR	FOR
1.03	Elect William F. Hecht			MGMT	YES	FOR	FOR
1.04	Elect Francis J. Lunger			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Dollar Tree Stores Inc		DLTR	256747106	6/16/05	Annual
1	Approve board size			MGMT	YES	FOR	FOR
2.01	Elect Macon F. Brock Jr.			MGMT	YES	FOR	FOR
2.02	Elect Richard G. Lesser			MGMT	YES	FOR	FOR
2.03	Elect Thomas E. Whiddon			MGMT	YES	FOR	FOR
3	Adopt the 2005 Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST

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	AGNST	AGNST
3	Increase authorized common stock			MGMT	YES	FOR	FOR
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
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	AGNST	AGNST
3	Shareholder approval of auditors			SHLDR	YES	AGNST	FOR
Express Scripts Inc		ESRX	302182100	5/25/05	Annual
1.01	Elect Gary G Benanav			MGMT	YES	FOR	FOR
1.02	Elect Frank J. Borelli			MGMT	YES	FOR	FOR
1.03	Elect Maura C Breen			MGMT	YES	FOR	FOR
1.04	Elect Nicholas J. LaHowchic			MGMT	YES	FOR	FOR
1.05	Elect Thomas P. Mac Mahon			MGMT	YES	FOR	FOR
1.06	Elect John O. Parker Jr.			MGMT	YES	FOR	FOR
1.07	Elect George Paz			MGMT	YES	FOR	FOR
1.08	Elect Samuel K. Skinner			MGMT	YES	FOR	FOR
1.09	Elect Seymour Sternberg			MGMT	YES	FOR	FOR
1.1	Elect Barrett A. Toan			MGMT	YES	FOR	FOR
1.11	Elect Howard L. Waltman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Fastenal Co		FAST	311900104	4/19/05	Annual
1.01	Elect Robert A. Kierlin			MGMT	YES	FOR	FOR
1.02	Elect Stephen M. Slaggie			MGMT	YES	FOR	FOR
1.03	Elect Michael M. Gostomski			MGMT	YES	FOR	FOR
1.04	Elect John D. Remick			MGMT	YES	FOR	FOR
1.05	Elect Henry K. McConnon			MGMT	YES	FOR	FOR
1.06	Elect Robert A. Hansen			MGMT	YES	FOR	FOR
1.07	Elect Willard D. Oberton			MGMT	YES	FOR	FOR
1.08	Elect Michael J. Dolan			MGMT	YES	FOR	FOR
1.09	Elect Reyne K. Wisecup			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
First Health Group Corp		FHCC	320960107	1/28/05	Special
1	Approve merger/acquisition			MGMT	NO	TAKE NO ACTION
2	Adjourn meeting			MGMT	NO	TAKE NO ACTION
Fiserv IncFISV			337738108	4/6/05	Annual
1.01	Elect Donald F. Dillon			MGMT	YES	FOR	FOR
1.02	Elect Gerald J. Levy			MGMT	YES	FOR	FOR
1.03	Elect Glenn M. Renwick			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend annual bonus plan			MGMT	YES	FOR	FOR
4	Amend Stock Incentive Plan			MGMT	YES	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
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	FOR	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
1.1	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
Intersil Corp		ISIL	46069S109	5/11/05	Annual
1.01	Elect Richard M. Beyer			MGMT	YES	FOR	FOR
1.02	Elect Robert W. Conn			MGMT	YES	FOR	FOR
1.03	Elect James V. Diller			MGMT	YES	FOR	FOR
1.04	Elect Gary E. Gist			MGMT	YES	FOR	FOR
1.05	Elect Jan Peeters			MGMT	YES	FOR	FOR
1.06	Elect Robert N. Pokelwaldt			MGMT	YES	FOR	FOR
1.07	Elect James A. Urry			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Increase authorized common stock			MGMT	YES	FOR	FOR
	Amend authorized preferred stock
	Eliminate dual class common stock
	Approve board size
	Eliminate supermajority lock-in
Invitrogen Corp		IVGN	46185R100	4/20/05	Annual
1.01	Elect Balakrishnan S. Iyer			MGMT	YES	FOR	FOR
1.02	Elect Ronald A. Matricaria			MGMT	YES	FOR	FOR
1.03	Elect W. Ann Reynolds			MGMT	YES	FOR	FOR
1.04	Elect Jay M. Short			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
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
Level 3 Communications Inc		LVLT	52729N100	5/17/05	Annual
1.01	Elect James O. Ellis Jr.			MGMT	YES	FOR	FOR
1.02	Elect Richard R. Jaros			MGMT	YES	FOR	FOR
1.03	Elect Albert C. Yates			MGMT	YES	FOR	FOR
2	Approve reverse stock split			MGMT	YES	FOR	FOR
3	Approve technical amendments			MGMT	YES	FOR	FOR
Liberty Media International Inc		LBTYA	530719103	6/15/05	Annual
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
2.01	Elect David E. Rapley			MGMT	YES	FOR	FOR
2.02	Elect Larry E. Romrell			MGMT	YES	FOR	FOR
3	Adopt the 2004 Incentive Plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Lincare Holdings Inc		LNCR	532791100		Annual
1.01	Elect John P. Byrnes			MGMT	YES	FOR	FOR
1.02	Elect Stuart H. Altman			MGMT	YES	FOR	FOR
1.03	Elect Chester B. Black			MGMT	YES	FOR	FOR
1.04	Elect Frank D. Byrne			MGMT	YES	FOR	FOR
1.05	Elect Frank T. Cary			MGMT	YES	FOR	FOR
1.06	Elect William F. Miller III			MGMT	YES	FOR	FOR
Marvell Technology Group Ltd		MRVL	G5876H105	6/10/05	Annual
1	Elect Kuo Wei (Herbert) Chang			MGMT	YES	FOR	FOR
2	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
MCI Inc		MCIP	552691107	5/16/05	Annual
1.01	Elect Nicholas deB. Katzenbach			MGMT	YES	FOR	FOR
1.02	Elect Dennis R. Beresford			MGMT	YES	FOR	FOR
1.03	Elect Michael D. Capellas			MGMT	YES	FOR	FOR
1.04	Elect W. Grant Gregory			MGMT	YES	FOR	FOR
1.05	Elect Judith R. Haberkorn			MGMT	YES	FOR	FOR
1.06	Elect Laurence E. Harris			MGMT	YES	FOR	FOR
1.07	Elect Eric Holder			MGMT	YES	FOR	FOR
1.08	Elect Mark Neporent			MGMT	YES	FOR	FOR
1.09	Elect Clarence B. Rogers Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
MedImmune Inc		MEDI	584699102	5/19/05	Annual
1.01	Elect Wayne T. Hockmeyer			MGMT	YES	FOR	FOR
1.02	Elect David M. Mott			MGMT	YES	FOR	FOR
1.03	Elect David Baltimore			MGMT	YES	FOR	FOR
1.04	Elect M. James Barrett			MGMT	YES	FOR	FOR
1.05	Elect James H. Cavanaugh			MGMT	YES	FOR	FOR
1.06	Elect Barbara Hackman Franklin			MGMT	YES	FOR	FOR
1.07	Elect Gordon S. Macklin			MGMT	YES	FOR	FOR
1.08	Elect George M. Milne			MGMT	YES	FOR	FOR
1.09	Elect Elizabeth H.S. Wyatt			MGMT	YES	FOR	FOR
2	Add shares to the 2004 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Mercury Interactive Corp		MERQ	589405109	5/19/05	Annual
1.01	Elect Amnon Landan			MGMT	YES	FOR	FOR
1.02	Elect Brad Boston			MGMT	YES	FOR	FOR
1.03	Elect Igal Kohavi			MGMT	YES	FOR	FOR
1.04	Elect Clyde Ostler			MGMT	YES	FOR	FOR
1.05	Elect Yair Shamir			MGMT	YES	FOR	FOR
1.06	Elect Giora Yaron			MGMT	YES	FOR	FOR
1.07	Elect Anthony Zingale			MGMT	YES	FOR	FOR
2	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
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
NTL		NTLI	62940M104	5/19/05	Annual
1.01	Elect James F. Mooney			MGMT	YES	FOR	FOR
1.02	Elect William R. Huff			MGMT	YES	FOR	FOR
1.03	Elect George R. Zoffinger			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Bonus Scheme			MGMT	YES	FOR	FOR
4	Adopt the NTL Long Term Incentive Plan			MGMT	YES	AGNST	AGNST
Paccar Inc		PCAR	693718108	4/26/05	Annual
1.01	Elect John M. Fluke Jr.			MGMT	YES	FOR	FOR
1.02	Elect Stephen F. Page			MGMT	YES	FOR	FOR
1.03	Elect Michael A. Tembreull			MGMT	YES	FOR	FOR
2	Repeal classified board			SHLDR	YES	AGNST	FOR
3	Majority vote to elect directors			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	FOR	FOR
Qualcomm Inc		QCOM	747525103	3/8/05	Annual
1.01	Elect Robert E. Kahn			MGMT	YES	FOR	FOR
1.02	Elect Duane A. Nelles			MGMT	YES	FOR	FOR
1.03	Elect Brent Scowcroft			MGMT	YES	FOR	FOR
2	Repeal classified board			MGMT	YES	AGNST	AGNST
	Eliminate cumulative Voting
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Approve technical amendments			MGMT	YES	FOR	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
Ross Stores Inc		ROST	778296103	5/19/05	Annual
1.01	Elect Stuart G. Moldaw			MGMT	YES	FOR	FOR
1.02	Elect George P. Orban			MGMT	YES	FOR	FOR
1.03	Elect Donald H. Seiler			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
SanDisk Corp		SNDK	80004C101	5/27/05	Annual
1.01	Elect Dr.Eli Harari			MGMT	YES	FOR	FOR
1.02	Elect Irwin Federman			MGMT	YES	FOR	FOR
1.03	Elect Catherine P. Lego			MGMT	YES	FOR	FOR
1.04	Elect Michael E. Marks			MGMT	YES	FOR	FOR
1.05	Elect Dr.James D. Meindl			MGMT	YES	FOR	FOR
1.06	Elect Alan F. Shugart			MGMT	YES	FOR	FOR
2	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
Sanmina-SCI Corp		SANM	800907107	2/28/05	Annual
1.01	Elect Neil R. Bonke			MGMT	YES	FOR	FOR
1.02	Elect Alain Couder			MGMT	YES	FOR	FOR
1.03	Elect Randy W. Furr			MGMT	YES	FOR	FOR
1.04	Elect Mario M. Rosati			MGMT	YES	FOR	FOR
1.05	Elect A. Eugene Sapp Jr.			MGMT	YES	FOR	FOR
1.06	Elect Wayne Shortridge			MGMT	YES	FOR	FOR
1.07	Elect Peter J. Simone			MGMT	YES	FOR	FOR
1.08	Elect Jure Sola			MGMT	YES	FOR	FOR
1.09	Elect Jacquelyn M. Ward			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Sears Holdings Corp		SHLD	812350106	3/24/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
2.01	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
2.02	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
3	Approve option/stock awards			MGMT	YES	AGNST	AGNST
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
Sigma-Aldrich		SIAL	826552101	5/3/05	Annual
1.01	Elect Nina V. Fedoroff			MGMT	YES	FOR	FOR
1.02	Elect David R. Harvey			MGMT	YES	FOR	FOR
1.03	Elect W. Lee McCollum			MGMT	YES	FOR	FOR
1.04	Elect William C. O'Neil Jr.			MGMT	YES	FOR	FOR
1.05	Elect J. Pedro Reinhard			MGMT	YES	FOR	FOR
1.06	Elect Timothy R.G. Sear			MGMT	YES	FOR	FOR
1.07	Elect D. Dean Spatz			MGMT	YES	FOR	FOR
1.08	Elect Barrett A. Toan			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Sirius Satellite Radio			82966U103	5/25/05	Annual
1.01	Elect Leon D. Black			MGMT	YES	FOR	FOR
1.02	Elect Joseph P. Clayton			MGMT	YES	FOR	FOR
1.03	Elect Lawrence F. Gilberti			MGMT	YES	FOR	FOR
1.04	Elect James P. Holden			MGMT	YES	FOR	FOR
1.05	Elect Mel Karmazin			MGMT	YES	FOR	FOR
1.06	Elect Warren N. Lieberfarb			MGMT	YES	FOR	FOR
1.07	Elect Michael J. McGuiness			MGMT	YES	FOR	FOR
1.08	Elect James F. Mooney			MGMT	YES	FOR	FOR
Smurfit-Stone Container Corp		SSCC	832727101	5/11/05	Annual
1.01	Elect James R. Boris			MGMT	YES	FOR	FOR
1.02	Elect Connie K. Duckworth			MGMT	YES	FOR	FOR
1.03	Elect Alan E. Goldberg			MGMT	YES	FOR	FOR
1.04	Elect William T. Lynch Jr.			MGMT	YES	FOR	FOR
1.05	Elect Patrick J. Moore			MGMT	YES	FOR	FOR
1.06	Elect James J. O'Connor			MGMT	YES	FOR	FOR
1.07	Elect Jerry K. Pearlman			MGMT	YES	FOR	FOR
1.08	Elect Thomas A. Reynolds III			MGMT	YES	FOR	FOR
1.09	Elect Eugene C. Sit			MGMT	YES	FOR	FOR
1.1	Elect William D. Smithburg			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Staples Inc		SPLS	855030102	6/13/05	Annual
1.01	Elect Brenda C. Barnes			MGMT	YES	FOR	FOR
1.02	Elect Mary Elizabeth Burton			MGMT	YES	FOR	FOR
1.03	Elect Richard J. Currie			MGMT	YES	FOR	FOR
1.04	Elect Rowland T. Moriarty			MGMT	YES	FOR	FOR
2	Add shares to the 2004 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST
Starbucks Corp		SBUX	855244109	2/9/05	Annual
1.01	Elect Barbara Bass			MGMT	NO	TAKE NO ACTION
1.02	Elect Mellody Hobson			MGMT	NO	TAKE NO ACTION
1.03	Elect Olden Lee			MGMT	NO	TAKE NO ACTION
1.04	Elect Howard Schultz			MGMT	NO	TAKE NO ACTION
2	Adopt Stock Incentive Plan			MGMT	NO	TAKE NO ACTION
3	Ratify selection of auditors			MGMT	NO	TAKE NO ACTION
4	Review global labor practices			SHLDR	NO	TAKE NO ACTION
Symantec Corp		SYMC	871503108	6/24/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Adjourn meeting			MGMT	YES	FOR	FOR
Synopsys Inc		SNPS	871607107	5/23/05	Annual
1.01	Elect Dr.Aart J. de Geus			MGMT	YES	FOR	FOR
1.02	Elect Dr.Chi-Foon Chan			MGMT	YES	FOR	FOR
1.03	Elect Bruce R. Chizen			MGMT	YES	FOR	FOR
1.04	Elect Deborah A. Coleman			MGMT	YES	FOR	FOR
1.05	Elect Dr.A. Richard Newton			MGMT	YES	FOR	FOR
1.06	Elect Dr.Sasson Somekh			MGMT	YES	FOR	FOR
1.07	Elect Roy Vallee			MGMT	YES	FOR	FOR
1.08	Elect Steven C. Walske			MGMT	YES	FOR	FOR
2	Adopt the 2005 Non-Employee Directors Equity Incentive Plan			MGMT	YES	AGNST	AGNST
3	Add shares to the Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST
4	Amend employee stock purchase plan			MGMT	YES	AGNST	AGNST
5	Exchange underwater options			MGMT	YES	AGNST	AGNST
6	Ratify selection of auditors			MGMT	YES	FOR	FOR
Tellabs Inc		TLAB	879664100	4/21/05	Annual
1.01	Elect Frank Ianna			MGMT	YES	FOR	FOR
1.02	Elect Stephanie Pace Marshall			MGMT	YES	FOR	FOR
1.03	Elect William F. Souders			MGMT	YES	FOR	FOR
2	Adopt employee stock purchase plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
VeriSign Inc		VRSN	92343E102	5/26/05	Annual
1.01	Elect Scott Kriens			MGMT	YES	FOR	FOR
1.02	Elect Len J. Lauer			MGMT	YES	FOR	FOR
1.03	Elect Stratton D. Sclavos			MGMT	YES	FOR	FOR
2	Amend Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
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
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	FOR	FOR
4	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5	Review or curb bioengineering			SHLDR	YES	FOR	AGNST
6	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST
Wynn Resorts Ltd		WYNN	983134107	5/2/05	Annual
1.01	Elect Kazuo Okada			MGMT	YES	FOR	FOR
1.02	Elect Robert J. Miller			MGMT	YES	FOR	FOR
1.03	Elect Kiril Sokoloff			MGMT	YES	FOR	FOR
1.04	Elect Allan Zeman			MGMT	YES	FOR	FOR
2	Amend annual bonus plan			MGMT	YES	FOR	FOR
3	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
1.1	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
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	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

Account Number: 204 S&P Mid Cap Index Fund
ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted?	Vote	For/Agnst Mgmt
3COM CORPORATION		COMS	885535104	09/22/04	ANNUAL
				MGMT	No*	N/A*	N/A*
ACTIVISION, INC.		ATVI	004930202	09/21/04	ANNUAL
				MGMT	No*	N/A*	N/A*
ACXIOM CORPORATION		ACXM	005125109	08/04/04	ANNUAL
				MGMT	No*	N/A*	N/A*
ADVANCED FIBRE COMMUNICATIONS, INC.		AFCI	00754A105	11/30/04	SPECIAL
				MGMT	No*	N/A*	N/A*
AIRGAS, INC.		ARG	009363102	08/04/04	ANNUAL
				MGMT	No*	N/A*	N/A*
AMERICREDIT CORP.		ACF	03060R101	11/03/04	ANNUAL
				MGMT	No*	N/A*	N/A*
AVNET, INC.		AVT	053807103	11/11/04	ANNUAL
				MGMT	No*	N/A*	N/A*
BARR PHARMACEUTICALS, INC.		BRL	068306109	10/28/04	ANNUAL
				MGMT	No*	N/A*	N/A*
BOB EVANS FARMS, INC.		BOBE	096761101	09/13/04	ANNUAL
				MGMT	No*	N/A*	N/A*
BRINKER INTERNATIONAL, INC.		EAT	109641100	11/04/04	ANNUAL
				MGMT	No*	N/A*	N/A*
CATALINA MARKETING CORPORATION		POS	148867104	08/19/04	ANNUAL
				MGMT	No*	N/A*	N/A*
CBRL GROUP, INC.		CBRL	12489V106	11/23/04	ANNUAL
				MGMT	No*	N/A*	N/A*
CHARLES RIVER LABORATORIES INTL., IN		CRL	159864107	10/20/04	SPECIAL
				MGMT	No*	N/A*	N/A*
CHECKFREE CORPORATION		CKFR	162813109	10/27/04	ANNUAL
				MGMT	No*	N/A*	N/A*
CONSTELLATION BRANDS, INC.		STZ	21036P108	07/20/04	ANNUAL
				MGMT	No*	N/A*	N/A*
COPART, INC.		CPRT	217204106	12/07/04	ANNUAL
				MGMT	No*	N/A*	N/A*
CORINTHIAN COLLEGES, INC.		COCO	218868107	11/18/04	ANNUAL
				MGMT	No*	N/A*	N/A*
CREE, INC.		CREE	225447101	11/04/04	ANNUAL
				MGMT	No*	N/A*	N/A*
DEVRY INC.		DV	251893103	11/16/04	ANNUAL
				MGMT	No*	N/A*	N/A*
DONALDSON COMPANY, INC.		DCI	257651109	11/19/04	ANNUAL
				MGMT	No*	N/A*	N/A*
DPL INC.		DPL	233293109	12/22/04	ANNUAL
				MGMT	No*	N/A*	N/A*
DYCOM INDUSTRIES, INC.		DY	267475101	11/23/04	ANNUAL
				MGMT	No*	N/A*	N/A*
EDUCATION MANAGEMENT CORPORATION		EDMC	28139T101	11/23/04	ANNUAL
				MGMT	No*	N/A*	N/A*
GREENPOINT FINANCIAL CORP.		GPT	395384100	08/30/04	SPECIAL
				MGMT	No*	N/A*	N/A*
GTECH HOLDINGS CORPORATION		GTK	400518106	08/02/04	ANNUAL
				MGMT	No*	N/A*	N/A*
HARMAN INTERNATIONAL INDUSTRIES, INC		HAR	413086109	11/10/04	ANNUAL
				MGMT	No*	N/A*	N/A*
HARRIS CORPORATION		HRS	413875105	10/22/04	ANNUAL
				MGMT	No*	N/A*	N/A*
HERMAN MILLER, INC.		MLHR	600544100	09/27/04	ANNUAL
				MGMT	No*	N/A*	N/A*
IMC GLOBAL INC.		IGL	449669100	10/20/04	SPECIAL
				MGMT	No*	N/A*	N/A*
INTEGRATED DEVICE TECHNOLOGY, INC.		IDTI	458118106	09/16/04	ANNUAL
				MGMT	No*	N/A*	N/A*
INTERNATIONAL RECTIFIER CORPORATION		IRF	460254105	11/22/04	ANNUAL
				MGMT	No*	N/A*	N/A*
IVAX CORPORATION		IVX	465823102	07/15/04	ANNUAL
				MGMT	No*	N/A*	N/A*
JACK HENRY & ASSOCIATES, INC.		JKHY	426281101	10/26/04	ANNUAL
				MGMT	No*	N/A*	N/A*
KEMET CORPORATION		KEM	488360108	07/21/04	ANNUAL
				MGMT	No*	N/A*	N/A*
KENNAMETAL INC.		KMT	489170100	10/26/04	ANNUAL
				MGMT	No*	N/A*	N/A*
KORN/FERRY INTERNATIONAL		KFY	500643200	09/14/04	ANNUAL
				MGMT	No*	N/A*	N/A*
LANCASTER COLONY CORPORATION		LANC	513847103	11/15/04	ANNUAL
				MGMT	No*	N/A*	N/A*
LEGG MASON, INC.		LM	524901105	07/20/04	ANNUAL
				MGMT	No*	N/A*	N/A*
LTX CORPORATION		LTXX	502392103	12/08/04	ANNUAL
				MGMT	No*	N/A*	N/A*
LYONDELL CHEMICAL COMPANY		LYO	552078107	11/30/04	SPECIAL
				MGMT	No*	N/A*	N/A*
MACROMEDIA, INC.		MACR	556100105	07/26/04	ANNUAL
				MGMT	No*	N/A*	N/A*
MACROMEDIA, INC.		MACR	556100105	11/10/04	SPECIAL
				MGMT	No*	N/A*	N/A*
MANDALAY RESORT GROUP		MBG	562567107	07/06/04	ANNUAL
				MGMT	No*	N/A*	N/A*
MANDALAY RESORT GROUP		MBG	562567107	12/10/04	ANNUAL
				MGMT	No*	N/A*	N/A*
MODINE MANUFACTURING COMPANY		MOD	607828100	07/21/04	ANNUAL
				MGMT	No*	N/A*	N/A*
OXFORD HEALTH PLANS, INC.		OHP	691471106	07/07/04	SPECIAL
				MGMT	No*	N/A*	N/A*
PERRIGO COMPANY		PRGO	714290103	10/29/04	ANNUAL
				MGMT	No*	N/A*	N/A*
PIONEER NATURAL RESOURCES COMPANY		PXD	723787107	09/28/04	SPECIAL
				MGMT	No*	N/A*	N/A*
PLANTRONICS, INC.		PLT	727493108	07/21/04	ANNUAL
				MGMT	No*	N/A*	N/A*
POWERWAVE TECHNOLOGIES, INC.		PWAV	739363109	07/21/04	ANNUAL
				MGMT	No*	N/A*	N/A*
PRECISION CASTPARTS CORP.		PCP	740189105	08/11/04	ANNUAL
				MGMT	No*	N/A*	N/A*
QUANTUM CORPORATION		DSS	747906204	09/02/04	ANNUAL
				MGMT	No*	N/A*	N/A*
REGIS CORPORATION		RGS	758932107	10/28/04	ANNUAL
				MGMT	No*	N/A*	N/A*
RF MICRO DEVICES, INC.		RFMD	749941100	07/27/04	ANNUAL
				MGMT	No*	N/A*	N/A*
RPM INTERNATIONAL INC.		RPM	749685103	10/08/04	ANNUAL
				MGMT	No*	N/A*	N/A*
RUBY TUESDAY, INC.		RI	781182100	10/05/04	ANNUAL
				MGMT	No*	N/A*	N/A*
SCHOLASTIC CORPORATION		SCHL	807066105	09/21/04	ANNUAL
				MGMT	No*	N/A*	N/A*
SMITHFIELD FOODS, INC.		SFD	832248108	09/01/04	ANNUAL
				MGMT	No*	N/A*	N/A*
STERIS CORPORATION		STE	859152100	07/28/04	ANNUAL
				MGMT	No*	N/A*	N/A*
TECHNE CORPORATION		TECH	878377100	10/21/04	ANNUAL
				MGMT	No*	N/A*	N/A*
THE BISYS GROUP, INC.		BSG	055472104	11/11/04	ANNUAL
				MGMT	No*	N/A*	N/A*
THE J.M. SMUCKER COMPANY		SJM	832696405	08/12/04	ANNUAL
				MGMT	No*	N/A*	N/A*
THE READER'S DIGEST ASSOCIATION, INC		RDA	755267101	11/19/04	ANNUAL
				MGMT	No*	N/A*	N/A*
THE TITAN CORPORATION		TTN	888266103	08/19/04	ANNUAL
				MGMT	No*	N/A*	N/A*
THOR INDUSTRIES, INC.		THO	885160101	12/07/04	ANNUAL
				MGMT	No*	N/A*	N/A*
UNIVERSAL CORPORATION		UVV	913456109	08/05/04	ANNUAL
				MGMT	No*	N/A*	N/A*
XTO ENERGY INC.		XTO	98385X106	11/16/04	SPECIAL
				MGMT	No*	N/A*	N/A*
* From 7/1/04-12/31/04, in accordance with their policies and procedures, the Adviser generally did not vote securities where the economic value of the securities in the client account was less than 1/10 of 1 % of the total value of the outstanding shares of such securities.
Abercrombie & Fitch		ANF	002896207	6/15/05	Annual
1.01	Elect Russell M. Gertmenian			MGMT	YES	FOR	FOR
1.02	Elect Archie M. Griffin			MGMT	YES	FOR	FOR
1.03	Elect Allan A. Tuttle			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
Activision Inc		ATVI	004930202	4/4/05	Special
1	Increase authorized common stock			MGMT	YES	FOR	FOR
ADESA IncKAR			00686U104	5/17/05	Annual
1.01	Elect Wynn V. Bussmann			MGMT	YES	FOR	FOR
1.02	Elect Thomas L. Cunningham			MGMT	YES	FOR	FOR
1.03	Elect Donald C. Wegmiller			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	AGNST	AGNST
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 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
1.1	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	FOR	AGNST
Advent Software Inc		ADVS	007974108	5/18/05	Annual
1.01	Elect John H. Scully			MGMT	YES	FOR	FOR
1.02	Elect Stephanie G. DiMarco			MGMT	YES	FOR	FOR
1.03	Elect Terry H. Carlitz			MGMT	YES	FOR	FOR
1.04	Elect James P. Roemer			MGMT	YES	FOR	FOR
1.05	Elect Wendell G. Van Auken			MGMT	YES	FOR	FOR
1.06	Elect William F. Zuendt			MGMT	YES	FOR	FOR
2	Adopt the 2005 Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST
3	Add shares to the 2002 stock Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Aeropostale Inc		ARO	007865108	6/15/05	Annual
1.01	Elect Julian R. Geiger			MGMT	YES	FOR	FOR
1.02	Elect Bodil M. Arlander			MGMT	YES	FOR	FOR
1.03	Elect Ronald R. Beegle			MGMT	YES	FOR	FOR
1.04	Elect Mary Elizabeth Burton			MGMT	YES	FOR	FOR
1.05	Elect Robert B. Chavez			MGMT	YES	FOR	FOR
1.06	Elect David H. Edwab			MGMT	YES	FOR	FOR
1.07	Elect John D. Howard			MGMT	YES	FOR	FOR
1.08	Elect David B. Vermylen			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
AGCO Corp		AG	001084102	4/21/05	Annual
1.01	Elect Herman Cain			MGMT	YES	FOR	FOR
1.02	Elect Wolfgang Deml			MGMT	YES	FOR	FOR
1.03	Elect David E. Momot			MGMT	YES	FOR	FOR
1.04	Elect Martin Richenhagen			MGMT	YES	FOR	FOR
AGL Resources Inc		ATG	001204106	4/27/05	Annual
1.01	Elect Thomas D. Bell Jr.			MGMT	YES	FOR	FOR
1.02	Elect Arthur E. Johnson			MGMT	YES	FOR	FOR
1.03	Elect Paula G. Rosput			MGMT	YES	FOR	FOR
1.04	Elect James A. Rubright			MGMT	YES	FOR	FOR
1.05	Elect Bettina M. Whyte			MGMT	YES	FOR	FOR
2	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
3	Amend employee stock purchase plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
AirTran Holdings		AAI	00949P108	5/17/05	Annual
1.01	Elect G. Peter D’Aloia			MGMT	YES	FOR	FOR
1.02	Elect Jere A. Drummond			MGMT	YES	FOR	FOR
1.03	Elect John F. Fiedler			MGMT	YES	FOR	FOR
1.04	Elect William J. Usery Jr.			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Alaska Air Group Inc		ALK	011659109	5/17/05	Annual
1.01	Elect contested nominee			MGMT	YES	FOR	FOR
1.02	Elect contested nominee			MGMT	YES	FOR	FOR
1.03	Elect contested nominee			MGMT	YES	FOR	FOR
1.04	Elect contested nominee			MGMT	YES	FOR	FOR
2	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST
3	Adopt confidential voting			SHLDR	YES	AGNST	FOR
4	Adopt cumulative voting			SHLDR	YES	FOR	AGNST
5	Repeal classified board			SHLDR	YES	AGNST	FOR
6	Eliminate supermajority provision			SHLDR	YES	AGNST	FOR
7	Eliminate supermajority provision			SHLDR	YES	AGNST	FOR
8	Approve other business			MGMT	YES	FOR	FOR
Albemarle Corp		ALB��	012653101	4/20/05	Annual
1.01	Elect J. Alfred Broaddus Jr.			MGMT	YES	FOR	FOR
1.02	Elect Floyd D. Gottwald Jr.			MGMT	YES	FOR	FOR
1.03	Elect John D. Gottwald			MGMT	YES	FOR	FOR
1.04	Elect William M Gottwald			MGMT	YES	FOR	FOR
1.05	Elect Richard L. Morrill			MGMT	YES	FOR	FOR
1.06	Elect Seymour S. Preston III			MGMT	YES	FOR	FOR
1.07	Elect Mark C. Rohr			MGMT	YES	FOR	FOR
1.08	Elect John Sherman Jr.			MGMT	YES	FOR	FOR
1.09	Elect Charles E. Stewart			MGMT	YES	FOR	FOR
1.1	Elect Anne Marie Whittemore			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Alexander & Baldwin Inc		ALEX	014482103	4/28/05	Annual
1.01	Elect Michael J. Chun			MGMT	YES	FOR	FOR
1.02	Elect W. Allen Doane			MGMT	YES	FOR	FOR
1.03	Elect Walter A. Dods Jr.			MGMT	YES	FOR	FOR
1.04	Elect Charles G. King			MGMT	YES	FOR	FOR
1.05	Elect Constance H. Lau			MGMT	YES	FOR	FOR
1.06	Elect Carson R. McKissick			MGMT	YES	FOR	FOR
1.07	Elect Douglas M. Pasquale			MGMT	YES	FOR	FOR
1.08	Elect Maryanna G. Shaw			MGMT	YES	FOR	FOR
1.09	Elect Charles M. Stockholm			MGMT	YES	FOR	FOR
1.1	Elect Jeffrey N. Watanabe			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
Alliance Data Systems		ADS	018581108	6/7/05	Annual
1.01	Elect Bruce K. Anderson			MGMT	YES	FOR	FOR
1.02	Elect Roger H. Ballou			MGMT	YES	FOR	FOR
1.03	Elect E. Linn Draper Jr.			MGMT	YES	FOR	FOR
2	Adopt the 2005 Long Term Incentive Plan			MGMT	YES	AGNST	AGNST
3	Adopt the Executive Annual Incentive Plan			MGMT	YES	FOR	FOR
4	Adopt the Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST
Alliant Energy Corp		LNT	018802108	5/19/05	Annual
1.01	Elect William D. Harvey			MGMT	YES	FOR	FOR
1.02	Elect Singleton B. McAllister			MGMT	YES	FOR	FOR
1.03	Elect Anthony R. Weiler			MGMT	YES	FOR	FOR
Allmerica Financial Corp		AFC	019754100	5/17/05	Annual
1.01	Elect Wendell J. Knox			MGMT	YES	FOR	FOR
1.02	Elect Nancy L. Leaming			MGMT	YES	FOR	FOR
1.03	Elect Robert J. Murray			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
AMB Property Corp		AMB	00163T109	5/12/05	Annual
1.01	Elect Hamid R. Moghadam			MGMT	YES	FOR	FOR
1.02	Elect W. Blake Baird			MGMT	YES	FOR	FOR
1.03	Elect T. Robert Burke			MGMT	YES	FOR	FOR
1.04	Elect David A. Cole			MGMT	YES	FOR	FOR
1.05	Elect Lydia H. Kennard			MGMT	YES	FOR	FOR
1.06	Elect J. Michael Losh			MGMT	YES	FOR	FOR
1.07	Elect Frederick W. Reid			MGMT	YES	FOR	FOR
1.08	Elect Jeffrey L. Skelton			MGMT	YES	FOR	FOR
1.09	Elect Thomas W. Tusher			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
American Eagle Outfitters Inc		AEOS	02553E106	6/15/05	Annual
1.01	Elect Michael G. Jesselson			MGMT	YES	FOR	FOR
1.02	Elect Roger S. Markfield			MGMT	YES	FOR	FOR
1.03	Elect Jay L. Schottenstein			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Award and Incentive Plan			MGMT	YES	AGNST	AGNST
American Financial Group Inc		AFG	025932104	5/19/05	Annual
1.01	Elect Carl H. Lindner			MGMT	YES	FOR	FOR
1.02	Elect Carl H. Lindner III			MGMT	YES	FOR	FOR
1.03	Elect S. Craig Lindner			MGMT	YES	FOR	FOR
1.04	Elect Theodore H. Emmerich			MGMT	YES	FOR	FOR
1.05	Elect James E. Evans			MGMT	YES	FOR	FOR
1.06	Elect Terry S. Jacobs			MGMT	YES	FOR	FOR
1.07	Elect William R. Martin			MGMT	YES	FOR	FOR
1.08	Elect William W. Verity			MGMT	YES	FOR	FOR
1.09	Elect Kenneth C Ambrecht			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
American Greetings		AM	026375105	6/24/05	Annual
1.01	Elect Stephen R. Hardis			MGMT	YES	FOR	FOR
1.02	Elect Morry Weiss			MGMT	YES	FOR	FOR
AmerUs Group Co		AMH	03072M108	4/28/05	Annual
1.01	Elect Thomas F. Gaffney			MGMT	YES	FOR	FOR
1.02	Elect Louis A. Holland			MGMT	YES	FOR	FOR
1.03	Elect Ward M. Klein			MGMT	YES	FOR	FOR
1.04	Elect Andrew J. Paine Jr.			MGMT	YES	FOR	FOR
1.05	Elect Jack C. Pester			MGMT	YES	FOR	FOR
1.06	Elect Heidi L. Steiger			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Approve annual bonus plan			MGMT	YES	AGNST	AGNST
	Approve long-term bonus plan
4	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	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Amphenol Corp		APH	032095101	5/25/05	Annual
1.01	Elect Ronald P. Badie			MGMT	YES	FOR	FOR
1.02	Elect Dean H. Secord			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
AnnTaylor Stores Corp		ANN	036115103	4/28/05	Annual
1.01	Elect James J. Burke Jr.			MGMT	YES	FOR	FOR
1.02	Elect Dale W. Hilpert			MGMT	YES	FOR	FOR
1.03	Elect Ronald W. Hovsepian			MGMT	YES	FOR	FOR
1.04	Elect Linda A. Huett			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	FOR	AGNST
Apria Healthcare Group		AHG	037933108	4/20/05	Annual
1.01	Elect Vicente Anido Jr.			MGMT	YES	FOR	FOR
1.02	Elect I.T. Corley			MGMT	YES	FOR	FOR
1.03	Elect David L. Goldsmith			MGMT	YES	FOR	FOR
1.04	Elect Lawrence M. Higby			MGMT	YES	FOR	FOR
1.05	Elect Richard H. Koppes			MGMT	YES	FOR	FOR
1.06	Elect Philip R. Lochner Jr.			MGMT	YES	FOR	FOR
1.07	Elect Jeri L. Lose			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Aqua America Inc		WTR	03836W103	5/19/05	Annual
1.01	Elect Mary C. Carroll			MGMT	YES	FOR	FOR
1.02	Elect Constantine Papadakis			MGMT	YES	FOR	FOR
Aquila Inc		ILA	03840P102	5/4/05	Annual
1.01	Elect Herman Cain			MGMT	YES	FOR	FOR
1.02	Elect Patrick J. Lynch			MGMT	YES	FOR	FOR
1.03	Elect Nicholas J. Singer			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
Arrow Electronics Inc		ARW	042735100	5/6/05	Annual
1.01	Elect Daniel W. Duval			MGMT	YES	FOR	FOR
1.02	Elect John N. Hanson			MGMT	YES	FOR	FOR
1.03	Elect M.F. Keeth			MGMT	YES	FOR	FOR
1.04	Elect Roger King			MGMT	YES	FOR	FOR
1.05	Elect Karen G. Mills			MGMT	YES	FOR	FOR
1.06	Elect William E. Mitchell			MGMT	YES	FOR	FOR
1.07	Elect Stephen C. Patrick			MGMT	YES	FOR	FOR
1.08	Elect Barry W. Perry			MGMT	YES	FOR	FOR
1.09	Elect John C. Waddell			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve other business			MGMT	YES	FOR	FOR
ArvinMeritor Inc		ARM	043353101	2/16/05	Annual
1.01	Elect Joseph P. Flannery			MGMT	YES	FOR	FOR
1.02	Elect William D. George Jr.			MGMT	YES	FOR	FOR
1.03	Elect Charles H. Harff			MGMT	YES	FOR	FOR
1.04	Elect Steven G. Rothmeier			MGMT	YES	FOR	FOR
1.05	Elect Andrew Schindler			MGMT	YES	FOR	FOR
1.06	Elect Richard W. Hanselman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Ascential Software Corp		ASCL	04362P207	4/29/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
2	Adjourn meeting			MGMT	YES	FOR	FOR
Associated Banc Corp		ASBC	045487105	4/27/05	Annual
1.01	Elect Ruth M. Crowley			MGMT	YES	FOR	FOR
1.02	Elect William R. Hutchinson			MGMT	YES	FOR	FOR
1.03	Elect Richard T. Lommen			MGMT	YES	FOR	FOR
1.04	Elect John C. Seramur			MGMT	YES	FOR	FOR
1.05	Elect Karen T. Beckwith			MGMT	YES	FOR	FOR
1.06	Elect Jack C. Rusch			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5	Repeal classified board			SHLDR	YES	AGNST	FOR
Astoria Financial Corp		AF	046265104	5/18/05	Annual
1.01	Elect George L. Engelke Jr.			MGMT	YES	FOR	FOR
1.02	Elect Robert J. Conway			MGMT	YES	FOR	FOR
1.03	Elect Peter C. Haeffner Jr.			MGMT	YES	FOR	FOR
1.04	Elect Ralph F. Palleschi			MGMT	YES	FOR	FOR
1.05	Elect Leo J. Waters			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Atmel Corp		ATML	049513104	5/11/05	Annual
1.01	Elect George Perlegos			MGMT	YES	FOR	FOR
1.02	Elect Gust Perlegos			MGMT	YES	FOR	FOR
1.03	Elect Tsung-Ching Wu			MGMT	YES	FOR	FOR
1.04	Elect T. Peter Thomas			MGMT	YES	FOR	FOR
1.05	Elect Norman T. Hall			MGMT	YES	FOR	FOR
1.06	Elect Pierre Fougere			MGMT	YES	FOR	FOR
1.07	Elect Chaiho Kim			MGMT	YES	FOR	FOR
1.08	Elect David M. Sugishita			MGMT	YES	FOR	FOR
2	Extend Term of Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Avocent Corp		AVCT	053893103	6/23/05	Annual
1.01	Elect John R. Cooper			MGMT	YES	FOR	FOR
1.02	Elect Harold D. Copperman			MGMT	YES	FOR	FOR
1.03	Elect Edwin L. Harper			MGMT	YES	FOR	FOR
2	Adopt the 2005 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
Bandag Inc		BDG	059815100	5/3/05	Annual
1.01	Elect Martin G. Carver			MGMT	YES	FOR	FOR
1.02	Elect Amy P. Hutton			MGMT	YES	FOR	FOR
1.03	Elect Edgar D. Jannotta			MGMT	YES	FOR	FOR
2	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
Banta Corp		BN	066821109	4/26/05	Annual
1.01	Elect Jameson A. Baxter			MGMT	YES	FOR	FOR
1.02	Elect John F. Bergstrom			MGMT	YES	FOR	FOR
1.03	Elect Henry T. DeNero			MGMT	YES	FOR	FOR
1.04	Elect David T. Gibbons			MGMT	YES	FOR	FOR
1.05	Elect Paul C Reyelts			MGMT	YES	FOR	FOR
1.06	Elect Raymond C. Richelsen			MGMT	YES	FOR	FOR
1.07	Elect Stephanie A. Streeter			MGMT	YES	FOR	FOR
1.08	Elect Michael J. Winkler			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Barnes & Noble Inc		BKS	067774109	6/1/05	Annual
1.01	Elect Stephen Riggio			MGMT	YES	FOR	FOR
1.02	Elect Matthew A. Berdon			MGMT	YES	FOR	FOR
1.03	Elect Margaret T. Monaco			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Beckman Coulter Inc		BEC	075811109	4/7/05	Annual
1.01	Elect Hugh K. Coble			MGMT	YES	FOR	FOR
1.02	Elect Kevin M. Farr			MGMT	YES	FOR	FOR
1.03	Elect Van B. Honeycutt			MGMT	YES	FOR	FOR
1.04	Elect Betty Woods			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
Belo Corp		BLC	080555105	5/10/05	Annual
1.01	Elect France A. Cordova			MGMT	YES	FOR	FOR
1.02	Elect Robert W. Decherd			MGMT	YES	FOR	FOR
1.03	Elect Laurence E. Hirsch			MGMT	YES	FOR	FOR
1.04	Elect M. Anne Szostak			MGMT	YES	FOR	FOR
1.05	Elect J. McDonald Williams			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Berkley (W R) Corp		BER	084423102	5/10/05	Annual
1.01	Elect Rodney A. Hawes Jr.			MGMT	YES	FOR	FOR
1.02	Elect Jack H. Nusbaum			MGMT	YES	FOR	FOR
1.03	Elect Mark L. Shapiro			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
BJ's Wholesale Club Inc		BJ	05548J106	5/26/05	Annual
1.01	Elect Paul Danos			MGMT	YES	FOR	FOR
1.02	Elect Ronald R. Dion			MGMT	YES	FOR	FOR
1.03	Elect Lorne R. Waxlax			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Black Hills Corp		BKH	092113109	5/25/05	Annual
1.01	Elect David R. Emery			MGMT	YES	FOR	FOR
1.02	Elect Kay S. Jorgensen			MGMT	YES	FOR	FOR
1.03	Elect William G. Van Dyke			MGMT	YES	FOR	FOR
1.04	Elect John B. Vering			MGMT	YES	FOR	FOR
2	Adopt the 2005 Omnibus Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Blyth Inc		BTH	09643P108	6/8/05	Annual
1.01	Elect John W. Burkhart			MGMT	YES	FOR	FOR
1.02	Elect Wilma H. Jordan			MGMT	YES	FOR	FOR
1.03	Elect James M. McTaggart			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Borders Group Inc		BGP	099709107	5/19/05	Annual
1.01	Elect Joel J. Cohen			MGMT	YES	FOR	FOR
1.02	Elect Gregory P. Josefowicz			MGMT	YES	FOR	FOR
1.03	Elect Amy B. Lane			MGMT	YES	FOR	FOR
1.04	Elect Victor L. Lund			MGMT	YES	FOR	FOR
1.05	Elect Edna Greene Medford			MGMT	YES	FOR	FOR
1.06	Elect Lawrence I. Pollock			MGMT	YES	FOR	FOR
1.07	Elect Beth M. Pritchard			MGMT	YES	FOR	FOR
2	Reapprove option/bonus plan for OBRA			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
BorgWarner Inc		BWA	099724106	4/27/05	Annual
1.01	Elect Robin J. Adams			MGMT	YES	FOR	FOR
1.02	Elect David T. Brown			MGMT	YES	FOR	FOR
1.03	Elect Paul E. Glaske			MGMT	YES	FOR	FOR
1.04	Elect John Rau			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Bowater Inc		BOW	102183100	5/11/05	Annual
1.01	Elect Francis J. Aguilar			MGMT	YES	FOR	FOR
1.02	Elect John A. Rolls			MGMT	YES	FOR	FOR
1.03	Elect L. Jacques Menard			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	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	AGNST	AGNST
4	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Brink's Co		BCO	109696104	5/6/05	Annual
1.01	Elect Ronald M. Gross			MGMT	YES	FOR	FOR
1.02	Elect Marc C. Breslawsky			MGMT	YES	FOR	FOR
1.03	Elect John S. Brinzo			MGMT	YES	FOR	FOR
1.04	Elect Michael T. Dan			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	AGNST	AGNST
4	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Brown & Brown Inc		BRO	115236101	4/21/05	Annual
1.01	Elect J. Hyatt Brown			MGMT	YES	FOR	FOR
1.02	Elect Samuel P. Bell III			MGMT	YES	FOR	FOR
1.03	Elect Hugh M. Brown			MGMT	YES	FOR	FOR
1.04	Elect Bradley Currey Jr.			MGMT	YES	FOR	FOR
1.05	Elect Jim W. Henderson			MGMT	YES	FOR	FOR
1.06	Elect Theodore J. Hoepner			MGMT	YES	FOR	FOR
1.07	Elect David H. Hughes			MGMT	YES	FOR	FOR
1.08	Elect John R. Riedman			MGMT	YES	FOR	FOR
1.09	Elect Jan E. Smith			MGMT	YES	FOR	FOR
1.1	Elect Chilton D. Varner			MGMT	YES	FOR	FOR
2	Reapprove option/bonus plan for OBRA			MGMT	YES	AGNST	AGNST
C H Robinson Worldwide Inc		CHRW	12541W100	5/19/05	Annual
1.01	Elect Robert Ezrilov			MGMT	YES	FOR	FOR
1.02	Elect Wayne M. Fortun			MGMT	YES	FOR	FOR
1.03	Elect Brian P. Short			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Management Bonus Plan			MGMT	YES	FOR	FOR
4	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Cabot Corp		CBT	127055101	3/10/05	Annual
1.01	Elect Dirk L. Blevi			MGMT	YES	FOR	FOR
1.02	Elect Arthur L. Goldstein			MGMT	YES	FOR	FOR
1.03	Elect Juan Enriquez-Cabot			MGMT	YES	FOR	FOR
1.04	Elect Gautam S. Kaji			MGMT	YES	FOR	FOR
1.05	Elect Henry F. McCance			MGMT	YES	FOR	FOR
1.06	Elect John H. McArthur			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
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
Caesars Entertainment Inc		CZR	127687101	3/11/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
Caesars Entertainment Inc		CZR	127687101	6/24/05	Annual
1.01	Elect Stephen F. Bollenbach			MGMT	YES	FOR	FOR
1.02	Elect Wallace R. Barr			MGMT	YES	FOR	FOR
1.03	Elect Peter G. Ernaut			MGMT	YES	FOR	FOR
1.04	Elect William Barron Hilton			MGMT	YES	FOR	FOR
Callaway Golf Co		ELY	131193104	5/24/05	Annual
1.01	Elect William C. Baker			MGMT	YES	FOR	FOR
1.02	Elect Samuel H. Armacost			MGMT	YES	FOR	FOR
1.03	Elect Ronald S. Beard			MGMT	YES	FOR	FOR
1.04	Elect John C. Cushman III			MGMT	YES	FOR	FOR
1.05	Elect Yotaro Kobayashi			MGMT	YES	FOR	FOR
1.06	Elect Richard L. Rosenfield			MGMT	YES	FOR	FOR
1.07	Elect Anthony S. Thornley			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Career Education Corp		CECO	141665109	5/20/05	Annual
1.01	Elect Dennis H. Chookaszian			MGMT	YES	FOR	FOR
1.02	Elect Robert E. Dowdell			MGMT	YES	FOR	FOR
1.03	Elect Patrick K. Pesch			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Carlisle Cos Inc		CSL	142339100	4/20/05	Annual
1.01	Elect Peter L.A. Jamieson			MGMT	YES	FOR	FOR
1.02	Elect Peter F. Krogh			MGMT	YES	FOR	FOR
1.03	Elect Richmond D. McKinnish			MGMT	YES	FOR	FOR
1.04	Elect Anthony W. Ruggiero			MGMT	YES	FOR	FOR
2	Add Shares to Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Director Stock Incentive Plan
Carmax Inc		KMX	143130102	6/21/05	Annual
1.01	Elect W. Robert Grafton			MGMT	YES	FOR	FOR
1.02	Elect William S. Kellogg			MGMT	YES	FOR	FOR
1.03	Elect Austin Ligon			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to the 2002 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Add shares to the 2002 Non-Employee Directors Stock Incentive Plan			MGMT	YES	AGNST	AGNST
CDW Corp		CDWC	12512N105	5/11/05	Annual
1.01	Elect Michelle L. Collins			MGMT	YES	FOR	FOR
1.02	Elect Casey G. Cowell			MGMT	YES	FOR	FOR
1.03	Elect John A. Edwardson			MGMT	YES	FOR	FOR
1.04	Elect Daniel S. Goldin			MGMT	YES	FOR	FOR
1.05	Elect Donald P. Jacobs			MGMT	YES	FOR	FOR
1.06	Elect Stephan A. James			MGMT	YES	FOR	FOR
1.07	Elect Michael P. Krasny			MGMT	YES	FOR	FOR
1.08	Elect Terry L. Lengfelder			MGMT	YES	FOR	FOR
1.09	Elect Susan D. Wellington			MGMT	YES	FOR	FOR
1.1	Elect Brian E. Williams			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	AGNST	AGNST
Cephalon Inc		CEPH	156708109	5/18/05	Annual
1.01	Elect Frank Baldino Jr.			MGMT	YES	FOR	FOR
1.02	Elect William P. Egan			MGMT	YES	FOR	FOR
1.03	Elect Martyn D. Greenacre			MGMT	YES	FOR	FOR
1.04	Elect Vaughn M. Kailian			MGMT	YES	FOR	FOR
1.05	Elect Charles A. Sanders			MGMT	YES	FOR	FOR
1.06	Elect Gail R. Wilensky			MGMT	YES	FOR	FOR
1.07	Elect Dennis Winger			MGMT	YES	FOR	FOR
1.08	Elect Horst Witzel			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Ceridian Corp		CEN	156779100	5/26/05	Annual
1.01	Elect Nicholas D. Chabraja			MGMT	YES	FOR	FOR
1.02	Elect Ronald T. LeMay			MGMT	YES	FOR	FOR
1.03	Elect George R. Lewis			MGMT	YES	FOR	FOR
1.04	Elect Ronald L. Turner			MGMT	YES	FOR	FOR
1.05	Elect Alan F. White			MGMT	YES	FOR	FOR
Certegy Inc		CEY	156880106	5/24/05	Annual
1.01	Elect Charles T. Doyle			MGMT	YES	FOR	FOR
1.02	Elect Kenneth A. Guenther			MGMT	YES	FOR	FOR
1.03	Elect Keith W. Hughes			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	AGNST	AGNST
3	Increase authorized common stock			MGMT	YES	FOR	FOR
Chico's FAS Inc		CHS	168615102	6/21/05	Annual
1.01	Elect Marvin J. Gralnick			MGMT	YES	FOR	FOR
1.02	Elect John W. Burden			MGMT	YES	FOR	FOR
1.03	Elect Stewart P. Mitchell			MGMT	YES	FOR	FOR
1.04	Elect David F. Walker			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	AGNST	AGNST
ChoicePoint Inc		CPS	170388102	4/28/05	Annual
1.01	Elect Ray M. Robinson			MGMT	YES	FOR	FOR
1.02	Elect John J. Hamre			MGMT	YES	FOR	FOR
1.03	Elect John B. McCoy			MGMT	YES	FOR	FOR
1.04	Elect Terrence Murray			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
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	FOR	FOR
3	Adopt employee stock purchase plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Cincinnati Bell Inc		CBB	171871106	4/29/05	Annual
1.01	Elect Bruce L. Byrnes			MGMT	YES	FOR	FOR
1.02	Elect John F. Cassidy			MGMT	YES	FOR	FOR
1.03	Elect Robert W. Mahoney			MGMT	YES	FOR	FOR
1.04	Elect Daniel J. Meyer			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	AGNST	AGNST
4	Reapprove option/bonus plan for OBRA			MGMT	YES	AGNST	AGNST
City National Corp		CYN	178566105	5/4/05	Annual
1.01	Elect Richard L. Bloch			MGMT	YES	FOR	FOR
1.02	Elect Bram Goldsmith			MGMT	YES	FOR	FOR
1.03	Elect Robert H. Tuttle			MGMT	YES	FOR	FOR
1.04	Elect Kenneth Ziffren			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Claire's Stores Inc		CLE	179584107	6/28/05	Annual
1.01	Elect Marla L. Schaefer			MGMT	YES	FOR	FOR
1.02	Elect E. Bonnie Schaefer			MGMT	YES	FOR	FOR
1.03	Elect Ira D. Kaplan			MGMT	YES	FOR	FOR
1.04	Elect Bruce G. Miller			MGMT	YES	FOR	FOR
1.05	Elect Steven H. Tishman			MGMT	YES	FOR	FOR
1.06	Elect Ann Spector Lieff			MGMT	YES	FOR	FOR
1.07	Elect Martha Clark Goss			MGMT	YES	FOR	FOR
2	Adopt the 2005 Incentive Compensation Plan			MGMT	YES	AGNST	AGNST
3	Review or implement MacBride principles			SHLDR	YES	FOR	AGNST
CNF Inc		CNF	12612W104	4/19/05	Annual
1.01	Elect Michael J. Murray			MGMT	YES	FOR	FOR
1.02	Elect Robert D. Rogers			MGMT	YES	FOR	FOR
1.03	Elect William J. Schroeder			MGMT	YES	FOR	FOR
1.04	Elect Chelsea C. White III			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	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
Colonial BancGroup		CNB	195493309	4/20/05	Annual
1.01	Elect Augustus K. Clements III			MGMT	YES	FOR	FOR
1.02	Elect Patrick F. Dye			MGMT	YES	FOR	FOR
1.03	Elect Milton E. McGregor			MGMT	YES	FOR	FOR
1.04	Elect William E. Powell III			MGMT	YES	FOR	FOR
1.05	Elect Simuel Sippial			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Authorize preferred stock			MGMT	YES	FOR	FOR
4	Reapprove option/bonus plan for OBRA			MGMT	YES	AGNST	AGNST
Commerce Bancorp Inc		CBH	200519106	5/17/05	Annual
1.01	Elect Vernon W. Hill II			MGMT	YES	FOR	FOR
1.02	Elect Jack R. Bershad			MGMT	YES	FOR	FOR
1.03	Elect Joseph E. Buckelew			MGMT	YES	FOR	FOR
1.04	Elect Donald T. DiFrancesco			MGMT	YES	FOR	FOR
1.05	Elect Morton N. Kerr			MGMT	YES	FOR	FOR
1.06	Elect Steven M. Lewis			MGMT	YES	FOR	FOR
1.07	Elect John K Lloyd			MGMT	YES	FOR	FOR
1.08	Elect George E. Norcross III			MGMT	YES	FOR	FOR
1.09	Elect Daniel J. Ragone			MGMT	YES	FOR	FOR
1.1	Elect William A. Schwartz Jr.			MGMT	YES	FOR	FOR
1.11	Elect Joseph T. Tarquini Jr.			MGMT	YES	FOR	FOR
1.12	Elect Joseph S. Vassalluzzo			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
CommScope Inc		CTV	203372107	5/6/05	Annual
1.01	Elect June E. Travis			MGMT	YES	FOR	FOR
1.02	Elect James N. Whitson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Community Health Systems Inc		CYH	203668108	5/25/05	Annual
1.01	Elect Dale F. Frey			MGMT	YES	FOR	FOR
1.02	Elect John A. Fry			MGMT	YES	FOR	FOR
2	Add shares to the 2000 Stock Option and Award Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Expense stock options			SHLDR	YES	FOR	AGNST
Compass Bancshares Inc		CBSS	20449H109	4/18/05	Annual
1.01	Elect James H. Click Jr.			MGMT	YES	FOR	FOR
1.02	Elect Tranum Fitzpatrick			MGMT	YES	FOR	FOR
1.03	Elect John S. Stein			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Cooper Cameron Corp		CAM	216640102	5/5/05	Annual
1.01	Elect Peter J. Fluor			MGMT	YES	FOR	FOR
1.02	Elect David Ross III			MGMT	YES	FOR	FOR
1.03	Elect Bruce W. Wilkinson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	AGNST	AGNST
4	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
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
Coventry Health Care		CVH	222862104	5/19/05	Annual
1.01	Elect Joel Ackerman			MGMT	YES	FOR	FOR
1.02	Elect Emerson D. Farley Jr.			MGMT	YES	FOR	FOR
1.03	Elect Lawrence N. Kugelman			MGMT	YES	FOR	FOR
1.04	Elect Dale B. Wolf			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Credence Systems Corp		CMOS	225302108	3/23/05	Annual
1.01	Elect Ashok Belani			MGMT	YES	FOR	FOR
1.02	Elect Graham J. Siddall			MGMT	YES	FOR	FOR
1.03	Elect Jon D. Tompkins			MGMT	YES	FOR	FOR
1.04	Elect Lori Holland			MGMT	YES	FOR	FOR
1.05	Elect Dipanjan Deb			MGMT	YES	FOR	FOR
1.06	Elect David A. Ranhoff			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Crompton Corp		CK	227116100	4/26/05	Annual
1.01	Elect Robert A. Fox			MGMT	YES	FOR	FOR
1.02	Elect Robert L. Wood			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
CSG Systems International Inc		CSGS	126349109	5/27/05	Annual
1.01	Elect Bernard W. Reznicek			MGMT	YES	FOR	FOR
1.02	Elect Donald V. Smith			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Cullen/Frost Bankers Inc		CFR	229899109	5/18/05	Annual
1.01	Elect R. Denny Alexander			MGMT	YES	FOR	FOR
1.02	Elect Carlos Alvarez			MGMT	YES	FOR	FOR
1.03	Elect Royce S. Caldwell			MGMT	YES	FOR	FOR
1.04	Elect Ruben M. Escobedo			MGMT	YES	FOR	FOR
1.05	Elect Ida Clement Steen			MGMT	YES	FOR	FOR
2	Adopt the 2005 Omnibus Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Cypress Semiconductor Corp		CY	232806109	4/29/05	Annual
1.01	Elect T. J. Rodgers			MGMT	YES	FOR	FOR
1.02	Elect Fred B. Bialek			MGMT	YES	FOR	FOR
1.03	Elect Eric A. Benhamou			MGMT	YES	FOR	FOR
1.04	Elect Alan F. Shugart			MGMT	YES	FOR	FOR
1.05	Elect James R. Long			MGMT	YES	FOR	FOR
1.06	Elect W. Steve Albrecht			MGMT	YES	FOR	FOR
1.07	Elect J. Daniel McCranie			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Cytec Industries Inc		CYT	232820100	4/21/05	Annual
1.01	Elect Anthony G. Fernandes			MGMT	YES	FOR	FOR
1.02	Elect David Lilley			MGMT	YES	FOR	FOR
1.03	Elect Jerry R. Satrum			MGMT	YES	FOR	FOR
1.04	Elect Raymond P. Sharpe			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	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
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	FOR	AGNST
Deluxe Corp		DLX	248019101	4/27/05	Annual
1.01	Elect Ronald E. Eilers			MGMT	YES	FOR	FOR
1.02	Elect T. MICHAEL GLENN			MGMT	YES	FOR	FOR
1.03	Elect Charles A. Haggerty			MGMT	YES	FOR	FOR
1.04	Elect ISAIAH HARRIS JR.			MGMT	YES	FOR	FOR
1.05	Elect William A. Hawkins III			MGMT	YES	FOR	FOR
1.06	Elect Cheryl Mayberry McKissack			MGMT	YES	FOR	FOR
1.07	Elect Lawrence J. Mosner			MGMT	YES	FOR	FOR
1.08	Elect Stephen P. Nachtsheim			MGMT	YES	FOR	FOR
1.09	Elect Mary Ann O'Dwyer			MGMT	YES	FOR	FOR
1.1	Elect Martyn R. Redgrave			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Dentsply International Inc		XRAY	249030107	5/11/05	Annual
1.01	Elect Michael C. Alfano			MGMT	YES	FOR	FOR
1.02	Elect Eric K. Brandt			MGMT	YES	FOR	FOR
1.03	Elect William F. Hecht			MGMT	YES	FOR	FOR
1.04	Elect Francis J. Lunger			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
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
2.1	Elect Scott A. Wolstein			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Diebold Inc		DBD	253651103	4/28/05	Annual
1.01	Elect Louis V. Bockius III			MGMT	YES	FOR	FOR
1.02	Elect Christopher M. Connor			MGMT	YES	FOR	FOR
1.03	Elect Richard L. Crandall			MGMT	YES	FOR	FOR
1.04	Elect Eric C. Evans			MGMT	YES	FOR	FOR
1.05	Elect Gale S. Fitzgerald			MGMT	YES	FOR	FOR
1.06	Elect Phillip B. Lassiter			MGMT	YES	FOR	FOR
1.07	Elect John N. Lauer			MGMT	YES	FOR	FOR
1.08	Elect William F. Massy			MGMT	YES	FOR	FOR
1.09	Elect Walden W. O'Dell			MGMT	YES	FOR	FOR
1.1	Elect Eric J. Roorda			MGMT	YES	FOR	FOR
1.11	Elect William R. Timken Jr.			MGMT	YES	FOR	FOR
1.12	Elect Henry D. G. Wallace			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve annual bonus plan			MGMT	YES	FOR	FOR
Dollar Tree Stores Inc		DLTR	256747106	6/16/05	Annual
1	Approve board size			MGMT	YES	FOR	FOR
2.01	Elect Macon F. Brock Jr.			MGMT	YES	FOR	FOR
2.02	Elect Richard G. Lesser			MGMT	YES	FOR	FOR
2.03	Elect Thomas E. Whiddon			MGMT	YES	FOR	FOR
3	Adopt the 2005 Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST
DPL Inc		DPL	233293109	4/28/05	Annual
1.01	Elect James F. Dicke II			MGMT	YES	FOR	FOR
1.02	Elect James V. Mahoney			MGMT	YES	FOR	FOR
1.03	Elect Barbara S. Graham			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
DST Systems Inc		DST	233326107	5/10/05	Annual
1.01	Elect Thomas A. McDonnell			MGMT	YES	FOR	FOR
1.02	Elect M. Jeannine Strandjord			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Adopt Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Dun & Bradstreet Corp		DNB	26483E100	5/3/05	Annual
1.01	Elect Steven Alesio			MGMT	YES	FOR	FOR
1.02	Elect Ronald L. Kuehn Jr.			MGMT	YES	FOR	FOR
1.03	Elect Naomi O. Seligman			MGMT	YES	FOR	FOR
1.04	Elect Michael J. Winkler			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
Duquesne Light Holdings Inc		DQE	266233105	5/26/05	Annual
1.01	Elect Sigo Falk			MGMT	YES	FOR	FOR
1.02	Elect David M. Kelly			MGMT	YES	FOR	FOR
1.03	Elect John D. Turner			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Edwards (A G) Inc		AGE	281760108	6/23/05	Annual
1.01	Elect Samuel C. Hutchinson Jr.			MGMT	YES	FOR	FOR
1.02	Elect Ronald J. Kessler			MGMT	YES	FOR	FOR
2	Add shares to the 1988 Incentive Stock Plan			MGMT	YES	AGNST	AGNST
3	Add shares to the 2002 Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST
4	Adopt the Non-Employee Director Stock Compensation Plan			MGMT	YES	AGNST	AGNST
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
Edwards Lifesciences Corp		EW	28176E108	5/12/05	Annual
1.01	Elect John T. Cardis			MGMT	YES	FOR	FOR
1.02	Elect Philip M. Neal			MGMT	YES	FOR	FOR
1.03	Elect David E.I. Pyott			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3	Approve annual bonus plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Emmis Communications Corp		EMMS	291525103	6/13/05	Special
1	Amend authorized preferred stock			MGMT	YES	FOR	FOR
Energy East Corp		EAS	29266M109	6/9/05	Annual
1.01	Elect John T. Cardis			MGMT	YES	FOR	FOR
1.02	Elect Joseph J. Castiglia			MGMT	YES	FOR	FOR
1.03	Elect Lois B. DeFleur			MGMT	YES	FOR	FOR
1.04	Elect G. Jean Howard			MGMT	YES	FOR	FOR
1.05	Elect David M. Jagger			MGMT	YES	FOR	FOR
1.06	Elect Seth A. Kaplan			MGMT	YES	FOR	FOR
1.07	Elect Ben E. Lynch			MGMT	YES	FOR	FOR
1.08	Elect Peter J. Moynihan			MGMT	YES	FOR	FOR
1.09	Elect Walter G. Rich			MGMT	YES	FOR	FOR
1.1	Elect Wesley W. von Schack			MGMT	YES	FOR	FOR
2	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	AGNST	AGNST
7	Ratify selection of auditors			MGMT	YES	FOR	FOR
Entercom Communications Corp		ETM	293639100	5/6/05	Annual
1.01	Elect David J. Berkman			MGMT	YES	FOR	FOR
1.02	Elect Daniel E. Gold			MGMT	YES	FOR	FOR
2.01	Elect Joseph M. Field			MGMT	YES	FOR	FOR
2.02	Elect David J. Field			MGMT	YES	FOR	FOR
2.03	Elect John C. Donlevie			MGMT	YES	FOR	FOR
2.04	Elect Edward H. West			MGMT	YES	FOR	FOR
2.05	Elect Robert S. Wiesenthal			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Equitable Resources Inc		EQT	294549100	4/13/05	Annual
1.01	Elect Vicky Bailey			MGMT	YES	FOR	FOR
1.02	Elect Phyllis A. Domm			MGMT	YES	FOR	FOR
1.03	Elect David L. Porges			MGMT	YES	FOR	FOR
1.04	Elect James E. Rohr			MGMT	YES	FOR	FOR
1.05	Elect David S. Shapira			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Everest Re Group Ltd		RE	G3223R108	5/25/05	Annual
1.01	Elect Thomas J. Gallagher			MGMT	YES	FOR	FOR
1.02	Elect William F. Galtney Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Amend annual bonus plan			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	AGNST	AGNST
3	Shareholder approval of auditors			SHLDR	YES	AGNST	FOR
Fair Isaac Corp		FIC	303250104	2/1/05	Annual
1.01	Elect A. George Battle			MGMT	YES	FOR	FOR
1.02	Elect Andrew Cecere			MGMT	YES	FOR	FOR
1.03	Elect Tony J. Christianson			MGMT	YES	FOR	FOR
1.04	Elect Thomas G. Grudnowski			MGMT	YES	FOR	FOR
1.05	Elect Alex W. (Pete) Hart			MGMT	YES	FOR	FOR
1.06	Elect Philip G. Heasley			MGMT	YES	FOR	FOR
1.07	Elect Guy R. Henshaw			MGMT	YES	FOR	FOR
1.08	Elect David S.P. Hopkins			MGMT	YES	FOR	FOR
1.09	Elect Margaret L. Taylor			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Fairchild Semiconductor International		FCS	303726103	5/4/05	Annual
1.01	Elect Kirk P. Pond			MGMT	YES	FOR	FOR
1.02	Elect Joseph R. Martin			MGMT	YES	FOR	FOR
1.03	Elect Charles P. Carinalli			MGMT	YES	FOR	FOR
1.04	Elect Charles M. Clough			MGMT	YES	FOR	FOR
1.05	Elect Robert F. Friel			MGMT	YES	FOR	FOR
1.06	Elect Thomas L. Magnanti			MGMT	YES	FOR	FOR
1.07	Elect Bryan R. Roub			MGMT	YES	FOR	FOR
1.08	Elect Ronald W. Shelly			MGMT	YES	FOR	FOR
1.09	Elect William N. Stout			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Add Shares to Stock Incentive Plan
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Fastenal Co		FAST	311900104	4/19/05	Annual
1.01	Elect Robert A. Kierlin			MGMT	YES	FOR	FOR
1.02	Elect Stephen M. Slaggie			MGMT	YES	FOR	FOR
1.03	Elect Michael M. Gostomski			MGMT	YES	FOR	FOR
1.04	Elect John D. Remick			MGMT	YES	FOR	FOR
1.05	Elect Henry K. McConnon			MGMT	YES	FOR	FOR
1.06	Elect Robert A. Hansen			MGMT	YES	FOR	FOR
1.07	Elect Willard D. Oberton			MGMT	YES	FOR	FOR
1.08	Elect Michael J. Dolan			MGMT	YES	FOR	FOR
1.09	Elect Reyne K. Wisecup			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Federal Signal Corp		FSS	313855108	4/27/05	Annual
1.01	Elect Charles R. Campbell			MGMT	YES	FOR	FOR
1.02	Elect Paul W. Jones			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Approve annual bonus plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Fidelity National Financial Inc		FNF	316326107	6/22/05	Annual
1.01	Elect William P. Foley II			MGMT	YES	FOR	FOR
1.02	Elect Frank P. Willey			MGMT	YES	FOR	FOR
1.03	Elect Terry N. Christensen			MGMT	YES	FOR	FOR
1.04	Elect Thomas M. Hagerty			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
First American Corp		FAF	318522307	5/18/05	Annual
1.01	Elect Gary J. Beban			MGMT	YES	FOR	FOR
1.02	Elect J. David Chatham			MGMT	YES	FOR	FOR
1.03	Elect William G. Davis			MGMT	YES	FOR	FOR
1.04	Elect James L. Doti			MGMT	YES	FOR	FOR
1.05	Elect Lewis W. Douglas Jr.			MGMT	YES	FOR	FOR
1.06	Elect Paul B. Fay Jr.			MGMT	YES	FOR	FOR
1.07	Elect D. P. Kennedy			MGMT	YES	FOR	FOR
1.08	Elect Parker S. Kennedy			MGMT	YES	FOR	FOR
1.09	Elect Frank O'Bryan			MGMT	YES	FOR	FOR
1.1	Elect Roslyn B. Payne			MGMT	YES	FOR	FOR
1.11	Elect D. Van Skilling			MGMT	YES	FOR	FOR
1.12	Elect Herbert B. Tasker			MGMT	YES	FOR	FOR
1.13	Elect Virginia Ueberroth			MGMT	YES	FOR	FOR
First Health Group Corp		FHCC	320960107	1/28/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
2	Adjourn meeting			MGMT	YES	FOR	FOR
FirstMerit Corp		FMER	337915102	4/20/05	Annual
1.01	Elect Karen S. Belden			MGMT	YES	FOR	FOR
1.02	Elect R. Cary Blair			MGMT	YES	FOR	FOR
1.03	Elect Robert W. Briggs			MGMT	YES	FOR	FOR
1.04	Elect Clifford J. Isroff			MGMT	YES	FOR	FOR
FMC Corp		FMC	302491303	4/26/05	Annual
1.01	Elect Edward J. Mooney			MGMT	YES	FOR	FOR
1.02	Elect Enrique J. Sosa			MGMT	YES	FOR	FOR
1.03	Elect Mark P. Frissora			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
FMC Technologies Inc		FTI	30249U101	4/28/05	Annual
1.01	Elect Thomas M. Hamilton			MGMT	YES	FOR	FOR
1.02	Elect Richard A. Pattarozzi			MGMT	YES	FOR	FOR
Foot Locker Inc		FL	344849104	5/25/05	Annual
1.01	Elect Purdy Crawford			MGMT	YES	FOR	FOR
1.02	Elect Nicholas DiPaolo			MGMT	YES	FOR	FOR
1.03	Elect Philip H. Geier Jr.			MGMT	YES	FOR	FOR
1.04	Elect Alan D. Feldman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Forest Oil Corp		FST	346091705	5/10/05	Annual
1.01	Elect Forrest E. Hoglund			MGMT	YES	FOR	FOR
1.02	Elect James H. Lee			MGMT	YES	FOR	FOR
2	Add shares to employee stock purchase plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Furniture Brands International Inc		FBN	360921100	4/28/05	Annual
1.01	Elect Katherine Button Bell			MGMT	YES	FOR	FOR
1.02	Elect John T. Foy			MGMT	YES	FOR	FOR
1.03	Elect Wilbert G. Holliman Jr.			MGMT	YES	FOR	FOR
1.04	Elect John R. Jordan Jr.			MGMT	YES	FOR	FOR
1.05	Elect Donald E. Lasater			MGMT	YES	FOR	FOR
1.06	Elect Lee M. Liberman			MGMT	YES	FOR	FOR
1.07	Elect Richard B. Loynd			MGMT	YES	FOR	FOR
1.08	Elect Bob L. Martin			MGMT	YES	FOR	FOR
1.09	Elect Aubrey B. Patterson			MGMT	YES	FOR	FOR
1.1	Elect Albert E. Suter			MGMT	YES	FOR	FOR
2	Approve long-term bonus plan			MGMT	YES	AGNST	AGNST
3	Adopt director stock award plan			MGMT	YES	AGNST	AGNST
4	Reapprove option/bonus plan for OBRA			MGMT	YES	AGNST	AGNST
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
Gallagher (Arthur J) & Co		AJG	363576109	5/17/05	Annual
1.01	Elect Gary P. Coughlan			MGMT	YES	FOR	FOR
1.02	Elect Elbert O. Hand			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the Senior Management Incentive Plan			MGMT	YES	FOR	FOR
4	Adopt the 2005 Long Term Incentive Plan			MGMT	YES	AGNST	AGNST
Gartner Inc		IT	366651107	6/29/05	Annual
1.01	Elect William O. Grabe			MGMT	YES	FOR	FOR
2	Eliminate dual class common stock			MGMT	YES	FOR	FOR
3	Repeal classified board			MGMT	YES	FOR	FOR
4	Adopt the 2003 Long-Term Incentive Plan			MGMT	YES	AGNST	AGNST
5	Exchange underwater options			MGMT	YES	AGNST	AGNST
GATX Corp		GMT	361448103	4/22/05	Annual
1.01	Elect Rodney F. Dammeyer			MGMT	YES	FOR	FOR
1.02	Elect James M. Denny			MGMT	YES	FOR	FOR
1.03	Elect Richard M. Fairbanks III			MGMT	YES	FOR	FOR
1.04	Elect Deborah M. Fretz			MGMT	YES	FOR	FOR
1.05	Elect Brian A. Kenney			MGMT	YES	FOR	FOR
1.06	Elect Miles L. Marsh			MGMT	YES	FOR	FOR
1.07	Elect Mark G. McGrath			MGMT	YES	FOR	FOR
1.08	Elect Michael E. Murphy			MGMT	YES	FOR	FOR
1.09	Elect Casey J. Sylla			MGMT	YES	FOR	FOR
1.1	Elect Ronald H. Zech			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Gen-Probe Inc		GPRO	36866T103	5/19/05	Annual
1.01	Elect Raymond V. Dittamore			MGMT	YES	FOR	FOR
1.02	Elect Abraham D. Sofaer			MGMT	YES	FOR	FOR
1.03	Elect Phillip M. Schneider			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Gentex Corp		GNTX	371901109	5/12/05	Annual
1.01	Elect Arlyn Lanting			MGMT	YES	FOR	FOR
1.02	Elect Kenneth La Grand			MGMT	YES	FOR	FOR
1.03	Elect Rande Somma			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Glatfelter		GLT	377316104	4/27/05	Annual
1.01	Elect Nicholas DeBenedictis			MGMT	YES	FOR	FOR
1.02	Elect J. Robert Hall			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Approve annual bonus plan			MGMT	YES	FOR	FOR
Graco Inc		GGG	384109104	4/22/05	Annual
1.01	Elect Lee R. Mitau			MGMT	YES	FOR	FOR
1.02	Elect James H. Moar			MGMT	YES	FOR	FOR
1.03	Elect Martha A. M. Morfitt			MGMT	YES	FOR	FOR
1.04	Elect David A. Roberts			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Granite Construction Inc		GVA	387328107	5/23/05	Annual
1.01	Elect David H. Watts			MGMT	YES	FOR	FOR
1.02	Elect J. Fernando Niebla			MGMT	YES	FOR	FOR
1.03	Elect Gary M. Cusumano			MGMT	YES	FOR	FOR
2	Ratify directorship of William H. Powell			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Grant Prideco Inc			38821GAB7	5/11/05	Annual
1.01	Elect David J. Butters			MGMT	YES	FOR	FOR
1.02	Elect Eliot M. Fried			MGMT	YES	FOR	FOR
1.03	Elect Dennis R. Hendrix			MGMT	YES	FOR	FOR
1.04	Elect Harold E. Layman			MGMT	YES	FOR	FOR
1.05	Elect Sheldon B. Lubar			MGMT	YES	FOR	FOR
1.06	Elect Michael McShane			MGMT	YES	FOR	FOR
1.07	Elect Robert K. Moses Jr.			MGMT	YES	FOR	FOR
1.08	Elect Joseph E. Reid			MGMT	YES	FOR	FOR
1.09	Elect David A. Trice			MGMT	YES	FOR	FOR
Great Plains Energy Inc		GXP	391164100	5/3/05	Annual
1.01	Elect David L. Bodde			MGMT	YES	FOR	FOR
1.02	Elect Michael J. Chesser			MGMT	YES	FOR	FOR
1.03	Elect William H. Downey			MGMT	YES	FOR	FOR
1.04	Elect Mark A. Ernst			MGMT	YES	FOR	FOR
1.05	Elect Randall C. Ferguson Jr.			MGMT	YES	FOR	FOR
1.06	Elect William K. Hall			MGMT	YES	FOR	FOR
1.07	Elect Luis A. Jimenez			MGMT	YES	FOR	FOR
1.08	Elect James A. Mitchell			MGMT	YES	FOR	FOR
1.09	Elect William C. Nelson			MGMT	YES	FOR	FOR
1.1	Elect Linda Hood Talbott			MGMT	YES	FOR	FOR
1.11	Elect Robert H. West			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Greater Bay Bancorp		GBBK	391648102	5/31/05	Annual
1.01	Elect John M. Gatto			MGMT	YES	FOR	FOR
1.02	Elect Daniel G. Libarle			MGMT	YES	FOR	FOR
1.03	Elect Byron A. Scordelis			MGMT	YES	FOR	FOR
1.04	Elect Donald H. Seiler			MGMT	YES	FOR	FOR
1.05	Elect James C. Thompson			MGMT	YES	FOR	FOR
2	Adopt the Greater Bay Bancorp Long Term Incentive Plan			MGMT	YES	AGNST	AGNST
3	Adopt the 2005 Executive Incentive Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
5	Prohibit targeted share placement			SHLDR	YES	FOR	AGNST
Hanover Compressor Co		HC	410768105	5/19/05	Annual
1.01	Elect I. Jon Brumley			MGMT	YES	FOR	FOR
1.02	Elect Ted Collins Jr.			MGMT	YES	FOR	FOR
1.03	Elect Margaret K. Dorman			MGMT	YES	FOR	FOR
1.04	Elect Robert R. Furgason			MGMT	YES	FOR	FOR
1.05	Elect Victor E. Grijalva			MGMT	YES	FOR	FOR
1.06	Elect Gordon T. Hall			MGMT	YES	FOR	FOR
1.07	Elect John E. Jackson			MGMT	YES	FOR	FOR
1.08	Elect Stephen M. Pazuk			MGMT	YES	FOR	FOR
1.09	Elect Alvin V. Shoemaker			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Harsco Corp		HSC	415864107	4/26/05	Annual
1	Repeal classified board			MGMT	YES	FOR	FOR
2.01	Elect G. D. H. Butler			MGMT	YES	FOR	FOR
2.02	Elect K. G. Eddy			MGMT	YES	FOR	FOR
2.03	Elect S. D. Fazzolari			MGMT	YES	FOR	FOR
2.04	Elect Derek C. Hathaway			MGMT	YES	FOR	FOR
2.05	Elect Jerry J. Jasinowski			MGMT	YES	FOR	FOR
2.06	Elect D. H. Pierce			MGMT	YES	FOR	FOR
2.07	Elect Carolyn F. Scanlan			MGMT	YES	FOR	FOR
2.08	Elect James I. Scheiner			MGMT	YES	FOR	FOR
2.09	Elect Andrew J. Sordoni III			MGMT	YES	FOR	FOR
2.1	Elect Joseph P. Viviano			MGMT	YES	FOR	FOR
2.11	Elect Robert C. Wilburn			MGMT	YES	FOR	FOR
3.01	Elect S. D. Fazzolari			MGMT	YES	FOR	FOR
3.02	Elect Carolyn F. Scanlan			MGMT	YES	FOR	FOR
3.03	Elect Andrew J. Sordoni III			MGMT	YES	FOR	FOR
3.04	Elect Joseph P. Viviano			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Harte Hanks Inc		HHS	416196103	5/17/05	Annual
1.01	Elect Houston H. Harte			MGMT	YES	FOR	FOR
1.02	Elect Richard M. Hochhauser			MGMT	YES	FOR	FOR
1.03	Elect Judy C. Odom			MGMT	YES	FOR	FOR
2	Adopt the 2005 Plan			MGMT	YES	AGNST	AGNST
Hawaiian Electric Industries		HE	419870100	4/26/05	Annual
1.01	Elect Don E. Carroll			MGMT	YES	FOR	FOR
1.02	Elect Victor Hao Li			MGMT	YES	FOR	FOR
1.03	Elect Bill D. Mills			MGMT	YES	FOR	FOR
1.04	Elect Barry K Taniguchi			MGMT	YES	FOR	FOR
1.05	Elect Thomas B Fargo			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
HCC Insurance Holdings Inc		HCC	404132102	5/12/05	Annual
1.01	Elect Frank J. Bramanti			MGMT	YES	FOR	FOR
1.02	Elect Patrick B. Collins			MGMT	YES	FOR	FOR
1.03	Elect James R. Crane			MGMT	YES	FOR	FOR
1.04	Elect J. Robert Dickerson			MGMT	YES	FOR	FOR
1.05	Elect Walter M. Duer			MGMT	YES	FOR	FOR
1.06	Elect Edward H. Ellis Jr.			MGMT	YES	FOR	FOR
1.07	Elect James C. Flagg			MGMT	YES	FOR	FOR
1.08	Elect Allan W. Fulkerson			MGMT	YES	FOR	FOR
1.09	Elect Walter J. Lack			MGMT	YES	FOR	FOR
1.1	Elect John N. Molbeck Jr.			MGMT	YES	FOR	FOR
1.11	Elect Michael A.F. Roberts			MGMT	YES	FOR	FOR
1.12	Elect Stephen L. Way			MGMT	YES	FOR	FOR
Health Net Inc		HNT	42222G108	5/12/05	Annual
1.01	Elect Theodore F. Craver Jr.			MGMT	YES	FOR	FOR
1.02	Elect Thomas T. Farley			MGMT	YES	FOR	FOR
1.03	Elect Gale S. Fitzgerald			MGMT	YES	FOR	FOR
1.04	Elect Patrick Foley			MGMT	YES	FOR	FOR
1.05	Elect Jay M. Gellert			MGMT	YES	FOR	FOR
1.06	Elect Roger F. Greaves			MGMT	YES	FOR	FOR
1.07	Elect Bruce G. Willison			MGMT	YES	FOR	FOR
1.08	Elect Frederick C. Yeager			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Helmerich & Payne		HP	423452101	3/2/05	Annual
1.01	Elect William L. Armstrong			MGMT	YES	FOR	FOR
1.02	Elect L. Francis Rooney III			MGMT	YES	FOR	FOR
1.03	Elect John D. Zeglis			MGMT	YES	FOR	FOR
Hibernia Corp		HIB	428656102	4/20/05	Annual
1.01	Elect Paul Candies			MGMT	YES	FOR	FOR
1.02	Elect Sidney W. Lassen			MGMT	YES	FOR	FOR
1.03	Elect Janee M. Mercadel-Tucker			MGMT	YES	FOR	FOR
1.04	Elect Ray B. Nesbitt			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Hillenbrand Industries		HB	431573104	2/10/05	Annual
1.01	Elect John A. Hillenbrand II			MGMT	YES	FOR	FOR
1.02	Elect Frederick Rockwood			MGMT	YES	FOR	FOR
1.03	Elect Joanne C. Smith			MGMT	YES	FOR	FOR
1.04	Elect Eduardo R. Menasce			MGMT	YES	FOR	FOR
1.05	Elect Mark D. Ketchum			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
HNI Corp		HNI	404251100	5/3/05	Annual
1.01	Elect Miguel M. Calado			MGMT	YES	FOR	FOR
1.02	Elect Cheryl A. Francis			MGMT	YES	FOR	FOR
1.03	Elect Larry B. Porcellato			MGMT	YES	FOR	FOR
1.04	Elect Brian E. Stern			MGMT	YES	FOR	FOR
2	Reapprove option/bonus plan for OBRA			MGMT	YES	AGNST	AGNST
3	Reapprove option/bonus plan for OBRA			MGMT	YES	AGNST	AGNST
Horace Mann Educators Corp		HMN	440327104	5/26/05	Annual
1.01	Elect William W. Abbott			MGMT	YES	FOR	FOR
1.02	Elect Mary H. Futrell			MGMT	YES	FOR	FOR
1.03	Elect Stephen J Hasenmiller			MGMT	YES	FOR	FOR
1.04	Elect Louis G. Lower II			MGMT	YES	FOR	FOR
1.05	Elect Joseph J. Melone			MGMT	YES	FOR	FOR
1.06	Elect Jeffrey L. Morby			MGMT	YES	FOR	FOR
1.07	Elect Shaun F. O'Malley			MGMT	YES	FOR	FOR
1.08	Elect Charles A. Parker			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Hormel Foods Corp		HRL	440452100	1/25/05	Annual
1.01	Elect John W. Allen			MGMT	YES	FOR	FOR
1.02	Elect John R. Block			MGMT	YES	FOR	FOR
1.03	Elect Jeffrey M. Ettinger			MGMT	YES	FOR	FOR
1.04	Elect E. Peter Gillette Jr.			MGMT	YES	FOR	FOR
1.05	Elect Luella G. Goldberg			MGMT	YES	FOR	FOR
1.06	Elect Joel W. Johnson			MGMT	YES	FOR	FOR
1.07	Elect Susan I. Marvin			MGMT	YES	FOR	FOR
1.08	Elect Michael J. McCoy			MGMT	YES	FOR	FOR
1.09	Elect John L Morrison			MGMT	YES	FOR	FOR
1.1	Elect Dakota A. Pippins			MGMT	YES	FOR	FOR
1.11	Elect Gary J. Ray			MGMT	YES	FOR	FOR
1.12	Elect John G. Turner			MGMT	YES	FOR	FOR
1.13	Elect Robert R. Waller			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve long-term bonus plan			MGMT	YES	AGNST	AGNST
4	Report on sustainability			SHLDR	YES	FOR	AGNST
Hospitality Properties Trust		HPT	44106M102	5/11/05	Annual
1.01	Elect John L. Harrington			MGMT	YES	FOR	FOR
1.02	Elect Barry M. Portnoy			MGMT	YES	FOR	FOR
Hovnanian Enterprises Inc		HOV	442487203	3/8/05	Annual
1.01	Elect Kevork S. Hovnanian			MGMT	YES	FOR	FOR
1.02	Elect Ara K. Hovnanian			MGMT	YES	FOR	FOR
1.03	Elect Geaton A. DeCesaris Jr.			MGMT	YES	FOR	FOR
1.04	Elect Arthur M. Greenbaum			MGMT	YES	FOR	FOR
1.05	Elect Desmond P. McDonald			MGMT	YES	FOR	FOR
1.06	Elect John J. Robbins			MGMT	YES	FOR	FOR
1.07	Elect J. Larry Sorsby			MGMT	YES	FOR	FOR
1.08	Elect Stephen D. Weinroth			MGMT	YES	FOR	FOR
1.09	Elect Edward A. Kangas			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Hubbell Inc		HUB	443510201	5/2/05	Annual
1.01	Elect G. Jackson Ratcliffe Jr.			MGMT	YES	FOR	FOR
1.02	Elect E. Richard Brooks			MGMT	YES	FOR	FOR
1.03	Elect George W. Edwards Jr.			MGMT	YES	FOR	FOR
1.04	Elect Joel S. Hoffman			MGMT	YES	FOR	FOR
1.05	Elect Andrew McNally IV			MGMT	YES	FOR	FOR
1.06	Elect Daniel J. Meyer			MGMT	YES	FOR	FOR
1.07	Elect Timothy H. Powers			MGMT	YES	FOR	FOR
1.08	Elect Daniel S. Van Riper			MGMT	YES	FOR	FOR
1.09	Elect Richard J. Swift			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Hunt (J B) Transportation Services Inc		JBHT	445658107	4/21/05	Annual
1.01	Elect Johnelle D. Hunt			MGMT	YES	FOR	FOR
1.02	Elect Kirk Thompson			MGMT	YES	FOR	FOR
1.03	Elect Leland E. Tollett			MGMT	YES	FOR	FOR
1.04	Elect John A. White			MGMT	YES	FOR	FOR
1.05	Elect Coleman H. Peterson			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Idacorp Inc		IDA	451107106	5/19/05	Annual
1.01	Elect Jack K. Lemley			MGMT	YES	FOR	FOR
1.02	Elect Richard G. Reiten			MGMT	YES	FOR	FOR
1.03	Elect Joan H. Smith			MGMT	YES	FOR	FOR
1.04	Elect Thomas J. Wilford			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	AGNST	AGNST
4	Add shares to the 2000 Long-Term Incentive and Compensation Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
Imation Corp		IMN	45245A107	5/4/05	Annual
1.01	Elect Linda W. Hart			MGMT	YES	FOR	FOR
1.02	Elect Bruce A. Henderson			MGMT	YES	FOR	FOR
1.03	Elect Charles Reich			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Independence Community Bank Corp		ICBC	453414104	5/26/05	Annual
1.01	Elect Willard N. Archie			MGMT	YES	FOR	FOR
1.02	Elect Robert B. Catell			MGMT	YES	FOR	FOR
1.03	Elect Harry P. Doherty			MGMT	YES	FOR	FOR
1.04	Elect John P. Morris			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Incentive 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
Intersil Corp		ISIL	46069S109	5/11/05	Annual
1.01	Elect Richard M. Beyer			MGMT	YES	FOR	FOR
1.02	Elect Robert W. Conn			MGMT	YES	FOR	FOR
1.03	Elect James V. Diller			MGMT	YES	FOR	FOR
1.04	Elect Gary E. Gist			MGMT	YES	FOR	FOR
1.05	Elect Jan Peeters			MGMT	YES	FOR	FOR
1.06	Elect Robert N. Pokelwaldt			MGMT	YES	FOR	FOR
1.07	Elect James A. Urry			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Increase authorized common stock			MGMT	YES	FOR	FOR
	Amend authorized preferred stock
	Eliminate dual class common stock
	Approve board size
	Eliminate supermajority lock-in
Investors Financial Services Corp		IFIN	461915100	4/14/05	Annual
1.01	Elect Phyllis S. Swersky			MGMT	YES	FOR	FOR
1.02	Elect Edward F. Hines Jr.			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Invitrogen Corp		IVGN	46185R100	4/20/05	Annual
1.01	Elect Balakrishnan S. Iyer			MGMT	YES	FOR	FOR
1.02	Elect Ronald A. Matricaria			MGMT	YES	FOR	FOR
1.03	Elect W. Ann Reynolds			MGMT	YES	FOR	FOR
1.04	Elect Jay M. Short			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
ITT Educational Services Inc		ESI	45068B109	5/3/05	Annual
1.01	Elect John E. Dean			MGMT	YES	FOR	FOR
1.02	Elect James D. Fowler Jr.			MGMT	YES	FOR	FOR
1.03	Elect Vin Weber			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
Jacobs Engineering Group Inc		JEC	469814107	2/8/05	Annual
1.01	Elect Dale R. Laurance			MGMT	YES	FOR	FOR
1.02	Elect Linda F. Levinson			MGMT	YES	FOR	FOR
1.03	Elect Craig L. Martin			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Jefferies Group Inc		JEF	472319102	5/23/05	Annual
1.01	Elect W. Patrick Campbell			MGMT	YES	FOR	FOR
1.02	Elect Richard G. Dooley			MGMT	YES	FOR	FOR
1.03	Elect Richard B. Handler			MGMT	YES	FOR	FOR
1.04	Elect Frank J. Macchiarola			MGMT	YES	FOR	FOR
1.05	Elect John C. Shaw Jr.			MGMT	YES	FOR	FOR
JetBlue Airways Corp		JBLU	477143101	5/18/05	Annual
1.01	Elect Michael Lazarus			MGMT	YES	FOR	FOR
1.02	Elect David Neeleman			MGMT	YES	FOR	FOR
1.03	Elect Frank Sica			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Keane Inc		KEA	486665102	5/12/05	Annual
1.01	Elect Maria A. Cirino			MGMT	YES	FOR	FOR
1.02	Elect John F. Keane Jr.			MGMT	YES	FOR	FOR
1.03	Elect Stephen D. Steinour			MGMT	YES	FOR	FOR
1.04	Elect James D. White			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
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
Lattice Semiconductor Corp		LSCC	518415104	5/3/05	Annual
1.01	Elect Patrick S. Jones			MGMT	YES	FOR	FOR
1.02	Elect Harry A. Merlo			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

Laureate Education Inc		LAUR	518613104	6/21/05	Annual
1.01	Elect R. Christopher Hoehn-Saric			MGMT	YES	FOR	FOR
1.02	Elect John A. Miller			MGMT	YES	FOR	FOR
1.03	Elect David A. Wilson			MGMT	YES	FOR	FOR
1.04	Elect Isabel Aguilera			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Lear Corp		LEA	521865105	5/5/05	Annual
1.01	Elect Anne K. Bingaman			MGMT	YES	FOR	FOR
1.02	Elect Conrad L. Mallett Jr.			MGMT	YES	FOR	FOR
1.03	Elect Robert E. Rossiter			MGMT	YES	FOR	FOR
1.04	Elect James H. Vandenberghe			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve annual bonus plan			MGMT	YES	FOR	FOR
Lee Enterprises		LEE	523768109	2/23/05	Annual
1.01	Elect Nancy S. Donovan			MGMT	YES	FOR	FOR
1.02	Elect Herbert W. Moloney III			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Approve other business			MGMT	YES	FOR	FOR
Lennar Corp		LEN	526057104	3/29/05	Annual
1.01	Elect Stuart A. Miller			MGMT	YES	FOR	FOR
1.02	Elect Steven J. Saiontz			MGMT	YES	FOR	FOR
1.03	Elect Robert J. Strudler			MGMT	YES	FOR	FOR
2	Report or take action on climate change			SHLDR	YES	FOR	AGNST
Leucadia National Corp		LUK	527288104	5/17/05	Annual
1.01	Elect Ian M. Cumming			MGMT	YES	FOR	FOR
1.02	Elect Paul M. Dougan			MGMT	YES	FOR	FOR
1.03	Elect Lawrence D. Glaubinger			MGMT	YES	FOR	FOR
1.04	Elect Alan J. Hirschfield			MGMT	YES	FOR	FOR
1.05	Elect James E. Jordan			MGMT	YES	FOR	FOR
1.06	Elect Jeffrey C. Keil			MGMT	YES	FOR	FOR
1.07	Elect Jesse Clyde Nichols III			MGMT	YES	FOR	FOR
1.08	Elect Joseph S. Steinberg			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Amend annual bonus plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Liberty Property Trust		LRY	531172104	5/19/05	Annual
1.01	Elect Frederick F. Buchholz			MGMT	YES	FOR	FOR
1.02	Elect Thomas C. DeLoach Jr.			MGMT	YES	FOR	FOR
1.03	Elect Daniel P. Garton			MGMT	YES	FOR	FOR
1.04	Elect Stephen B. Siegel			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
4	Report or take action on climate change			SHLDR	YES	FOR	AGNST
LifePoint Hospitals Inc		LPNT	53219L109	3/28/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
2	Adjourn meeting			MGMT	YES	FOR	FOR
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
Lincare Holdings Inc		LNCR	532791100	5/9/05	Annual
1.01	Elect John P. Byrnes			MGMT	YES	FOR	FOR
1.02	Elect Stuart H. Altman			MGMT	YES	FOR	FOR
1.03	Elect Chester B. Black			MGMT	YES	FOR	FOR
1.04	Elect Frank D. Byrne			MGMT	YES	FOR	FOR
1.05	Elect Frank T. Cary			MGMT	YES	FOR	FOR
1.06	Elect William F. Miller III			MGMT	YES	FOR	FOR
Longview Fibre Co		LFB	543213102	3/15/05	Annual
1.01	Elect Lisa J. McLaughlin			MGMT	YES	FOR	FOR
1.02	Elect M. Alexis Dow			MGMT	YES	FOR	FOR
1.03	Elect Michael C. Henderson			MGMT	YES	FOR	FOR
Lubrizol Corp		LZ	549271104	4/25/05	Annual
1.01	Elect Peggy Gordon Miller			MGMT	YES	FOR	FOR
1.02	Elect Dominic J. Pileggi			MGMT	YES	FOR	FOR
2	Adopt Stock 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
1.1	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
Mack Cali Realty Corp		CLI	554489104	6/23/05	Annual
1.01	Elect Nathan Gantcher			MGMT	YES	FOR	FOR
1.02	Elect David S. Mack			MGMT	YES	FOR	FOR
1.03	Elect William L. Mack			MGMT	YES	FOR	FOR
1.04	Elect Alan G. Philibosian			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
Macrovision Corp		MVSN	555904101	5/24/05	Annual
1.01	Elect John O. Ryan			MGMT	YES	FOR	FOR
1.02	Elect William A. Krepick			MGMT	YES	FOR	FOR
1.03	Elect Donna S. Birks			MGMT	YES	FOR	FOR
1.04	Elect William Stirlen			MGMT	YES	FOR	FOR
1.05	Elect Thomas Wertheimer			MGMT	YES	FOR	FOR
1.06	Elect Steven G. Blank			MGMT	YES	FOR	FOR
2	Add shares to the 2000 Equity Incenitve Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3	Adopt the 1996 Director Stock Option Plan			MGMT	YES	AGNST	AGNST
4	Add shares to the 1996 Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST
5	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	AGNST	AGNST
3	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Martin Marietta Materials		MLM	573284106	5/24/05	Annual
1.01	Elect Sue W. Cole			MGMT	YES	FOR	FOR
1.02	Elect Laree E. Perez			MGMT	YES	FOR	FOR
1.03	Elect William B. Sansom			MGMT	YES	FOR	FOR
1.04	Elect Stephen P. Zelnak Jr.			MGMT	YES	FOR	FOR
2	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
McData Corp		MCDTA	580031201	5/24/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
	Approve common stock issuance
2	Add shares to the 2001 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
3	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
MDU Resources Group Inc		MDU	552690109	4/26/05	Annual
1.01	Elect Thomas Everist			MGMT	YES	FOR	FOR
1.02	Elect Patricia L. Moss			MGMT	YES	FOR	FOR
1.03	Elect Robert L. Nance			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	AGNST	AGNST
Media General		MEG	584404107	4/28/05	Annual
1.01	Elect Charles A. Davis			MGMT	YES	FOR	FOR
1.02	Elect C. Boyden Gray			MGMT	YES	FOR	FOR
1.03	Elect Walter E. Williams			MGMT	YES	FOR	FOR
Mentor Graphics Corp		MENT	587200106	5/19/05	Annual
1.01	Elect Peter L Bonfield			MGMT	YES	FOR	FOR
1.02	Elect Marsha B. Congdon			MGMT	YES	FOR	FOR
1.03	Elect James R. Fiebiger			MGMT	YES	FOR	FOR
1.04	Elect Gregory K. Hinckley			MGMT	YES	FOR	FOR
1.05	Elect Kevin C. McDonough			MGMT	YES	FOR	FOR
1.06	Elect Patrick B. McManus			MGMT	YES	FOR	FOR
1.07	Elect Walden C. Rhines			MGMT	YES	FOR	FOR
1.08	Elect Fontaine K. Richardson			MGMT	YES	FOR	FOR
Mercantile Bankshares Corp		MRBK	587405101	5/10/05	Annual
1.01	Elect Eddie C Brown			MGMT	YES	FOR	FOR
1.02	Elect Anthony W. Deering			MGMT	YES	FOR	FOR
1.03	Elect Freeman A. Hrabowski III			MGMT	YES	FOR	FOR
1.04	Elect Jenny G. Morgan			MGMT	YES	FOR	FOR
1.05	Elect Clayton S. Rose			MGMT	YES	FOR	FOR
1.06	Elect Donald J. Shepard			MGMT	YES	FOR	FOR
1.07	Elect Jay M. Wilson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt director stock award plan			MGMT	YES	AGNST	AGNST
Michaels Stores Inc		MIK	594087108	6/16/05	Annual
1.01	Elect Charles J. Wyly Jr.			MGMT	YES	FOR	FOR
1.02	Elect Sam Wyly			MGMT	YES	FOR	FOR
1.03	Elect Richard E. Hanlon			MGMT	YES	FOR	FOR
1.04	Elect Richard C. Marcus			MGMT	YES	FOR	FOR
1.05	Elect Liz Minyard			MGMT	YES	FOR	FOR
1.06	Elect Cece Smith			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Incentive Compensation Plan			MGMT	YES	AGNST	AGNST
Micrel Inc		MCRL	594793101	5/26/05	Annual
1.01	Elect Raymond D. Zinn			MGMT	YES	FOR	FOR
1.02	Elect Warren H. Muller			MGMT	YES	FOR	FOR
1.03	Elect George Kelly			MGMT	YES	FOR	FOR
1.04	Elect Donald H. Livingstone			MGMT	YES	FOR	FOR
1.05	Elect David W. Conrath			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to the 2003 Incentive Award Plan			MGMT	YES	AGNST	AGNST
Millennium Pharmaceuticals Inc		MLNM	599902103	5/5/05	Annual
1.01	Elect Mark J. Levin			MGMT	YES	FOR	FOR
1.02	Elect A. Grant Heidrich III			MGMT	YES	FOR	FOR
1.03	Elect Kenneth E. Weg			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Minerals Technologies Inc		MTX	603158106	5/25/05	Annual
1.01	Elect Paula H. J. Cholmondeley			MGMT	YES	FOR	FOR
1.02	Elect Duane R. Dunham			MGMT	YES	FOR	FOR
1.03	Elect Steven J. Golub			MGMT	YES	FOR	FOR
1.04	Elect Jean-Paul Valles			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Mohawk Industries Inc		MHK	608190104	5/18/05	Annual
1.01	Elect John F. Fiedler			MGMT	YES	FOR	FOR
1.02	Elect Jeffrey S. Lorberbaum			MGMT	YES	FOR	FOR
1.03	Elect Robert N. Pokelwaldt			MGMT	YES	FOR	FOR
MoneyGram International Inc		MGI	60935Y109	5/10/05	Annual
1.01	Elect Judith K. Hofer			MGMT	YES	FOR	FOR
1.02	Elect Robert C. Krueger			MGMT	YES	FOR	FOR
1.03	Elect Philip W. Milne			MGMT	YES	FOR	FOR
2	Adopt the 2005 Omnibus Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
MPS Group Inc		MPS	553409103	5/19/05	Annual
1.01	Elect Derek E. Dewan			MGMT	YES	FOR	FOR
1.02	Elect Timothy D. Payne			MGMT	YES	FOR	FOR
1.03	Elect Peter J. Tanous			MGMT	YES	FOR	FOR
1.04	Elect T. Wayne Davis			MGMT	YES	FOR	FOR
1.05	Elect John R. Kennedy			MGMT	YES	FOR	FOR
1.06	Elect Michael D. Abney			MGMT	YES	FOR	FOR
1.07	Elect William M. Isaac			MGMT	YES	FOR	FOR
1.08	Elect Darla D. Moore			MGMT	YES	FOR	FOR
1.09	Elect Arthur B. Laffer			MGMT	YES	FOR	FOR
Murphy Oil Corp		MUR	626717102	5/11/05	Annual
1.01	Elect Frank W. Blue			MGMT	YES	FOR	FOR
1.02	Elect George S. Dembroski			MGMT	YES	FOR	FOR
1.03	Elect Claiborne P. Deming			MGMT	YES	FOR	FOR
1.04	Elect Robert A. Hermes			MGMT	YES	FOR	FOR
1.05	Elect R. Madison Murphy			MGMT	YES	FOR	FOR
1.06	Elect William C. Nolan Jr.			MGMT	YES	FOR	FOR
1.07	Elect Ivar B. Ramberg			MGMT	YES	FOR	FOR
1.08	Elect Neal E. Schmale			MGMT	YES	FOR	FOR
1.09	Elect David J. H. Smith			MGMT	YES	FOR	FOR
1.1	Elect Caroline G. Theus			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
National Fuel Gas Co		NFG	636180101	2/17/05	Annual
1.01	Elect Robert T. Brady			MGMT	YES	FOR	FOR
1.02	Elect Rolland E. Kidder			MGMT	YES	FOR	FOR
1.03	Elect Richard G. Reiten			MGMT	YES	FOR	FOR
1.04	Elect Craig G. Matthews			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
4	Restrict executive compensation			SHLDR	YES	AGNST	FOR
National Instruments Corp		NATI	636518102	5/10/05	Annual
1.01	Elect Jeffrey L. Kodosky			MGMT	YES	FOR	FOR
1.02	Elect Donald M. Carlton			MGMT	YES	FOR	FOR
2	Adopt stock award plan			MGMT	YES	AGNST	AGNST
National Oilwell Varco Inc		NOV	637071101	3/11/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
	Approve common stock issuance
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Adjourn meeting			MGMT	YES	FOR	FOR
4	Approve other business			MGMT	YES	FOR	FOR
New Plan Excel Realty Trust		NXL	648053106	5/11/05	Annual
1.01	Elect Raymond H. Bottorf			MGMT	YES	FOR	FOR
1.02	Elect Matthew Goldstein			MGMT	YES	FOR	FOR
1.03	Elect Gregory White			MGMT	YES	FOR	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
Newfield Exploration Co		NFX	651290108	5/5/05	Annual
1.01	Elect David A. Trice			MGMT	YES	FOR	FOR
1.02	Elect David F. Schaible			MGMT	YES	FOR	FOR
1.03	Elect Howard H. Newman			MGMT	YES	FOR	FOR
1.04	Elect Thomas G. Ricks			MGMT	YES	FOR	FOR
1.05	Elect Dennis R. Hendrix			MGMT	YES	FOR	FOR
1.06	Elect Charles E. Shultz			MGMT	YES	FOR	FOR
1.07	Elect Philip J. Burguieres			MGMT	YES	FOR	FOR
1.08	Elect John R. Kemp III			MGMT	YES	FOR	FOR
1.09	Elect J. Michael Lacey			MGMT	YES	FOR	FOR
1.1	Elect Joseph H. Netherland			MGMT	YES	FOR	FOR
1.11	Elect J. Terry Strange			MGMT	YES	FOR	FOR
1.12	Elect Pamela J. Gardner			MGMT	YES	FOR	FOR
1.13	Elect Juanita F. Romans			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Newport Corp		NEWP	651824104	5/18/05	Annual
1.01	Elect Robert G. Deuster			MGMT	YES	FOR	FOR
1.02	Elect Michael T. O'Neill			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
1.1	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	FOR	FOR
Nordson Corp		NDSN	655663102	2/22/05	Annual
1.01	Elect Glenn R. Brown			MGMT	YES	FOR	FOR
1.02	Elect Peter S. Hellman			MGMT	YES	FOR	FOR
1.03	Elect Joseph P. Keithley			MGMT	YES	FOR	FOR
1.04	Elect Mary G. Puma			MGMT	YES	FOR	FOR
Northeast Utilities		NU	664397106	5/10/05	Annual
1.01	Elect Richard H. Booth			MGMT	YES	FOR	FOR
1.02	Elect Cotton Mather Cleveland			MGMT	YES	FOR	FOR
1.03	Elect Sanford Cloud Jr.			MGMT	YES	FOR	FOR
1.04	Elect James F. Cordes			MGMT	YES	FOR	FOR
1.05	Elect E. Gail De Planque			MGMT	YES	FOR	FOR
1.06	Elect John G. Graham			MGMT	YES	FOR	FOR
1.07	Elect Elizabeth T. Kennan			MGMT	YES	FOR	FOR
1.08	Elect Robert E. Patricelli			MGMT	YES	FOR	FOR
1.09	Elect Charles W. Shivery			MGMT	YES	FOR	FOR
1.1	Elect John F. Swope			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
NSTAR		NST	67019E107	4/28/05	Annual
1.01	Elect Charles K. Gifford			MGMT	YES	FOR	FOR
1.02	Elect Paul A. LaCamera			MGMT	YES	FOR	FOR
1.03	Elect Sherry H. Penney			MGMT	YES	FOR	FOR
1.04	Elect William C. Van Faasen			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
O'Reilly Automotive Inc		ORLY	686091109	5/3/05	Annual
1.01	Elect David E. O'Reilly			MGMT	YES	FOR	FOR
1.02	Elect Jay D Burchfield			MGMT	YES	FOR	FOR
1.03	Elect Paul R. Lederer			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Amend Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5	Increase authorized common stock			MGMT	YES	FOR	FOR
OGE Energy Corp		OGE	670837103	5/19/05	Annual
1.01	Elect Herbert H. Champlin			MGMT	YES	FOR	FOR
1.02	Elect Linda Petree Lambert			MGMT	YES	FOR	FOR
1.03	Elect Ronald H. White			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Ohio Casualty Corp		OCAS	677240103	5/18/05	Annual
1.01	Elect Dan R. Carmichael			MGMT	YES	FOR	FOR
1.02	Elect Catherine E. Dolan			MGMT	YES	FOR	FOR
1.03	Elect Philip G. Heasley			MGMT	YES	FOR	FOR
1.04	Elect Michael A Wright			MGMT	YES	FOR	FOR
2	Adopt the 2005 Incentive Plan			MGMT	YES	AGNST	AGNST
Old Republic International Corp		ORI	680223104	5/27/05	Annual
1.01	Elect William A. Simpson			MGMT	YES	FOR	FOR
1.02	Elect Arnold L. Steiner			MGMT	YES	FOR	FOR
1.03	Elect Fredricka Taubitz			MGMT	YES	FOR	FOR
1.04	Elect A. C. Zucaro			MGMT	YES	FOR	FOR
Olin Corp		OLN	680665205	4/28/05	Annual
1.01	Elect Virginia A. Kamsky			MGMT	YES	FOR	FOR
1.02	Elect Richard M. Rompala			MGMT	YES	FOR	FOR
1.03	Elect Joseph D. Rupp			MGMT	YES	FOR	FOR
2	Amend director stock award plan			MGMT	YES	AGNST	AGNST
	Add shares to director stock award plan
3	Reapprove option/bonus plan for OBRA			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Omnicare Inc		OCR	681904108	5/17/05	Annual
1.01	Elect Edward L. Hutton			MGMT	YES	FOR	FOR
1.02	Elect Joel F. Gemunder			MGMT	YES	FOR	FOR
1.03	Elect John T. Crotty			MGMT	YES	FOR	FOR
1.04	Elect Charles H. Erhart Jr.			MGMT	YES	FOR	FOR
1.05	Elect David W. Froesel Jr.			MGMT	YES	FOR	FOR
1.06	Elect Sandra E. Laney			MGMT	YES	FOR	FOR
1.07	Elect Andrea R. Lindell			MGMT	YES	FOR	FOR
1.08	Elect John H. Timoney			MGMT	YES	FOR	FOR
1.09	Elect Amy Wallman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Oneok Inc		OKE	682680103	5/19/05	Annual
1.01	Elect James C. Day			MGMT	YES	FOR	FOR
1.02	Elect David L. Kyle			MGMT	YES	FOR	FOR
1.03	Elect Bert H. Mackie			MGMT	YES	FOR	FOR
1.04	Elect Mollie B. Williford			MGMT	YES	FOR	FOR
1.05	Elect Eduardo A. Rodriguez			MGMT	YES	FOR	FOR
2	Adopt the Equity Compensaton 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
Outback Steakhouse Inc		OSI	689899102	4/27/05	Annual
1.01	Elect Robert D. Basham			MGMT	YES	FOR	FOR
1.02	Elect W. R. Carey Jr.			MGMT	YES	FOR	FOR
1.03	Elect Tommy Franks			MGMT	YES	FOR	FOR
1.04	Elect Toby S. Wilt			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Approve other business			MGMT	YES	FOR	FOR
Overseas Shipholding Group		OSG	690368105	6/7/05	Annual
1.01	Elect Morton Arntzen			MGMT	YES	FOR	FOR
1.02	Elect Oudi Recanati			MGMT	YES	FOR	FOR
1.03	Elect G. Allen Andreas III			MGMT	YES	FOR	FOR
1.04	Elect Alan R. Batkin			MGMT	YES	FOR	FOR
1.05	Elect Thomas B. Coleman			MGMT	YES	FOR	FOR
1.06	Elect Charles Fribourg			MGMT	YES	FOR	FOR
1.07	Elect Stanley Komaroff			MGMT	YES	FOR	FOR
1.08	Elect Solomon N. Merkin			MGMT	YES	FOR	FOR
1.09	Elect Joel I. Picket			MGMT	YES	FOR	FOR
1.1	Elect Ariel Recanati			MGMT	YES	FOR	FOR
1.11	Elect Thomas F. Robards			MGMT	YES	FOR	FOR
1.12	Elect Michael J. Zimmerman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Pacific Sunwear of California IncPSUN			694873100	5/18/05	Annual
1.01	Elect Greg H. Weaver			MGMT	YES	FOR	FOR
1.02	Elect Julius Jensen III			MGMT	YES	FOR	FOR
1.03	Elect Pearson C. Cummin III			MGMT	YES	FOR	FOR
1.04	Elect Michael Goldstein			MGMT	YES	FOR	FOR
1.05	Elect Seth R. Johnson			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	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
1.1	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
Packaging Corp of America		PKG	695156109	5/4/05	Annual
1.01	Elect Henry F. Frigon			MGMT	YES	FOR	FOR
1.02	Elect Louis A. Holland			MGMT	YES	FOR	FOR
1.03	Elect Samuel M. Mencoff			MGMT	YES	FOR	FOR
1.04	Elect Roger B. Porter			MGMT	YES	FOR	FOR
1.05	Elect Thomas S. Souleles			MGMT	YES	FOR	FOR
1.06	Elect Paul T. Stecko			MGMT	YES	FOR	FOR
1.07	Elect Rayford K. Williamson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to the 1999 Long-Term Equity Incentive Plan			MGMT	YES	AGNST	AGNST
Par Pharmaceutical Companies Inc		PRX	69888P106	5/24/05	Annual
1.01	Elect Ronald M. Nordmann			MGMT	YES	FOR	FOR
1.02	Elect Arie Gutman			MGMT	YES	FOR	FOR
1.03	Elect Joseph E. Smith			MGMT	YES	FOR	FOR
2	Add shares to the 2004 Performance Equity Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
Patterson-UTI Energy Inc		PTEN	703481101	6/15/05	Annual
1.01	Elect Mark S. Siegel			MGMT	YES	FOR	FOR
1.02	Elect Cloyce A. Talbott			MGMT	YES	FOR	FOR
1.03	Elect A. Glenn Patterson			MGMT	YES	FOR	FOR
1.04	Elect Kenneth N. Berns			MGMT	YES	FOR	FOR
1.05	Elect Robert C. Gist			MGMT	YES	FOR	FOR
1.06	Elect Curtis W. Huff			MGMT	YES	FOR	FOR
1.07	Elect Terry H. Hunt			MGMT	YES	FOR	FOR
1.08	Elect Kenneth R. Peak			MGMT	YES	FOR	FOR
1.09	Elect Nadine C. Smith			MGMT	YES	FOR	FOR
2	Adopt the 2005 Long Term Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Payless Shoesource Inc		PSS	704379106	5/26/05	Annual
1.01	Elect Steven J. Douglass			MGMT	YES	FOR	FOR
1.02	Elect Howard R. Fricke			MGMT	YES	FOR	FOR
1.03	Elect Judith K. Hofer			MGMT	YES	FOR	FOR
2	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	FOR	FOR
4	Increase board independence			SHLDR	YES	FOR	AGNST
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
PEPCO Holdings Inc		POM	713291102	5/20/05	Annual
1.01	Elect Edmund B. Cronin Jr.			MGMT	YES	FOR	FOR
1.02	Elect Pauline A. Schneider			MGMT	YES	FOR	FOR
1.03	Elect Dennis R. Wraase			MGMT	YES	FOR	FOR
2	Repeal classified board			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
PepsiAmericas Inc		PAS	71343P200	4/28/05	Annual
1.01	Elect Herbert M. Baum			MGMT	YES	FOR	FOR
1.02	Elect Richard G. Cline			MGMT	YES	FOR	FOR
1.03	Elect Pierre S. du Pont IV			MGMT	YES	FOR	FOR
1.04	Elect Archie R. Dykes			MGMT	YES	FOR	FOR
1.05	Elect Jarobin Gilbert Jr.			MGMT	YES	FOR	FOR
1.06	Elect James Kackley			MGMT	YES	FOR	FOR
1.07	Elect Matthew M. McKenna			MGMT	YES	FOR	FOR
1.08	Elect Robert C. Pohlad			MGMT	YES	FOR	FOR
1.09	Elect Cynthia Swanson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Independent board chairman			SHLDR	YES	AGNST	FOR
4	Control generation of pollutants			SHLDR	YES	FOR	AGNST
Perrigo Co		PRGO	714290103	3/15/05	Special
1	Approve merger/acquisition			MGMT	YES	AGNST	AGNST
	Approve common stock issuance
PetsMart Inc		PETM	716768106	6/23/05	Annual
1.01	Elect Lawrence A. Del Santo			MGMT	YES	FOR	FOR
1.02	Elect Philip L. Francis			MGMT	YES	FOR	FOR
1.03	Elect Gregory P. Josefowicz			MGMT	YES	FOR	FOR
1.04	Elect Richard K. Lochridge			MGMT	YES	FOR	FOR
1.05	Elect Amin I. Khalifa			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
Pier 1 Imports Inc		PIR	720279108	6/30/05	Annual
1.01	Elect Marvin J. Girouard			MGMT	YES	FOR	FOR
1.02	Elect James M. Hoak Jr.			MGMT	YES	FOR	FOR
1.03	Elect Tom M. Thomas			MGMT	YES	FOR	FOR
1.04	Elect John H. Burgoyne			MGMT	YES	FOR	FOR
1.05	Elect Michael R. Ferrari			MGMT	YES	FOR	FOR
1.06	Elect Karen W. Katz			MGMT	YES	FOR	FOR
1.07	Elect Terry E. London			MGMT	YES	FOR	FOR
Pioneer Natural Resources Co		PXD	723787107	5/11/05	Annual
1.01	Elect James R. Baroffio			MGMT	YES	FOR	FOR
1.02	Elect Edison C. Buchanan			MGMT	YES	FOR	FOR
1.03	Elect Scott D. Sheffield			MGMT	YES	FOR	FOR
1.04	Elect Jim A. Watson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Plains Exploration & Production Co		PXP	726505100	5/5/05	Annual
1.01	Elect James C. Flores			MGMT	YES	FOR	FOR
1.02	Elect Isaac Arnold Jr.			MGMT	YES	FOR	FOR
1.03	Elect Alan R. Buckwalter III			MGMT	YES	FOR	FOR
1.04	Elect Jerry L. Dees			MGMT	YES	FOR	FOR
1.05	Elect Tom H. Delimitros			MGMT	YES	FOR	FOR
1.06	Elect Robert L. Gerry III			MGMT	YES	FOR	FOR
1.07	Elect John H. Lollar			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Plexus Corp		PLXS	729132100	2/9/05	Annual
1.01	Elect Ralf R. Boer			MGMT	YES	FOR	FOR
1.02	Elect Stephen P. Cortinovis			MGMT	YES	FOR	FOR
1.03	Elect David Drury			MGMT	YES	FOR	FOR
1.04	Elect Dean A. Foate			MGMT	YES	FOR	FOR
1.05	Elect John L. Nussbaum			MGMT	YES	FOR	FOR
1.06	Elect Thomas J. Prosser			MGMT	YES	FOR	FOR
1.07	Elect Charles M. Strother			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
PMI Group Inc		PMI	69344M101	5/19/05	Annual
1.01	Elect Mariann Byerwalter			MGMT	YES	FOR	FOR
1.02	Elect James C. Castle			MGMT	YES	FOR	FOR
1.03	Elect Carmine Guerro			MGMT	YES	FOR	FOR
1.04	Elect W. Roger Haughton			MGMT	YES	FOR	FOR
1.05	Elect Wayne E. Hedien			MGMT	YES	FOR	FOR
1.06	Elect Louis G. Lower II			MGMT	YES	FOR	FOR
1.07	Elect Raymond L. Ocampo Jr.			MGMT	YES	FOR	FOR
1.08	Elect John D. Roach			MGMT	YES	FOR	FOR
1.09	Elect Kenneth T. Rosen			MGMT	YES	FOR	FOR
1.1	Elect Steven L. Scheid			MGMT	YES	FOR	FOR
1.11	Elect L. Stephen Smith			MGMT	YES	FOR	FOR
1.12	Elect Richard L. Thomas			MGMT	YES	FOR	FOR
1.13	Elect Jose H. Villarreal			MGMT	YES	FOR	FOR
1.14	Elect Mary Lee Widener			MGMT	YES	FOR	FOR
1.15	Elect Ronald H. Zech			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
PNM Resources Inc		PNM	69349H107	5/17/05	Annual
1.01	Elect Adelmo E. Archuleta			MGMT	YES	FOR	FOR
1.02	Elect Julie A. Dobson			MGMT	YES	FOR	FOR
1.03	Elect Charles E. McMahen			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend authorized preferred stock			MGMT	YES	FOR	FOR
4	Adopt the Omnibus Performance Equity Plan			MGMT	YES	AGNST	AGNST
Pogo Producing Co		PPP	730448107	4/26/05	Annual
1.01	Elect Robert H. Campbell			MGMT	YES	FOR	FOR
1.02	Elect Thomas A. Fry III			MGMT	YES	FOR	FOR
1.03	Elect Stephen A. Wells			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Polycom Inc		PLCM	73172K104	5/25/05	Annual
1.01	Elect Robert C. Hagerty			MGMT	YES	FOR	FOR
1.02	Elect Micheal R. Kourey			MGMT	YES	FOR	FOR
1.03	Elect Betsy S. Atkins			MGMT	YES	FOR	FOR
1.04	Elect John Seely Brown			MGMT	YES	FOR	FOR
1.05	Elect Durk I. Jager			MGMT	YES	FOR	FOR
1.06	Elect John A. Kelley Jr.			MGMT	YES	FOR	FOR
1.07	Elect Stanley J. Meresman			MGMT	YES	FOR	FOR
1.08	Elect Kevin T. Parker			MGMT	YES	FOR	FOR
1.09	Elect Thomas G. Stemberg			MGMT	YES	FOR	FOR
2	Adopt the Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST
3	Adopt the Performance Bonus Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Potlatch Corp		PCH	737628107	5/2/05	Annual
1.01	Elect Jerome C. Knoll			MGMT	YES	FOR	FOR
1.02	Elect Lawrence S. Peiros			MGMT	YES	FOR	FOR
1.03	Elect William T. Weyerhaeuser			MGMT	YES	FOR	FOR
2	Eliminate time-phased voting			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
5	Report on dividend policy			SHLDR	YES	AGNST	FOR
Pride International Inc		PDE	74153Q102	5/12/05	Annual
1.01	Elect Robert L. Barbanell			MGMT	YES	FOR	FOR
1.02	Elect Paul A. Bragg			MGMT	YES	FOR	FOR
1.03	Elect David A. B. Brown			MGMT	YES	FOR	FOR
1.04	Elect J.C. Burton			MGMT	YES	FOR	FOR
1.05	Elect Archie W. Dunham			MGMT	YES	FOR	FOR
1.06	Elect Ralph D. McBride			MGMT	YES	FOR	FOR
1.07	Elect David B. Robson			MGMT	YES	FOR	FOR
2	Add shares to employee stock purchase plan			MGMT	YES	AGNST	AGNST
Protective Life Corp		PL	743674103	5/2/05	Annual
1.01	Elect John J. McMahon Jr.			MGMT	YES	FOR	FOR
1.02	Elect James S.M. French			MGMT	YES	FOR	FOR
1.03	Elect John D. Johns			MGMT	YES	FOR	FOR
1.04	Elect Donald M. James			MGMT	YES	FOR	FOR
1.05	Elect J. Gary Cooper			MGMT	YES	FOR	FOR
1.06	Elect H. Corbin Day			MGMT	YES	FOR	FOR
1.07	Elect William Michael Warren Jr.			MGMT	YES	FOR	FOR
1.08	Elect Malcolm Portera			MGMT	YES	FOR	FOR
1.09	Elect Thomas L. Hamby			MGMT	YES	FOR	FOR
1.1	Elect Vanessa Leonard			MGMT	YES	FOR	FOR
1.11	Elect William A. Terry			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
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
Puget Energy Inc		PSD	745310102	5/10/05	Annual
1.01	Elect William S. Ayer			MGMT	YES	FOR	FOR
1.02	Elect Charles W. Bingham			MGMT	YES	FOR	FOR
1.03	Elect Robert L. Dryden			MGMT	YES	FOR	FOR
1.04	Elect Sally G. Narodick			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Adopt director stock award plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Quanta Services Inc		PWR	74762E102	5/26/05	Annual
1.01	Elect James R. Ball			MGMT	YES	FOR	FOR
1.02	Elect John R. Colson			MGMT	YES	FOR	FOR
1.03	Elect Bernard Fried			MGMT	YES	FOR	FOR
1.04	Elect Louis C. Golm			MGMT	YES	FOR	FOR
1.05	Elect Worthing F. Jackman			MGMT	YES	FOR	FOR
1.06	Elect Bruce Ranck			MGMT	YES	FOR	FOR
1.07	Elect Gary A. Tucci			MGMT	YES	FOR	FOR
1.08	Elect John R. Wilson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Questar Corp		STR	748356102	5/17/05	Annual
1.01	Elect Phillips S. Baker			MGMT	YES	FOR	FOR
1.02	Elect L. Richard Flury			MGMT	YES	FOR	FOR
1.03	Elect James A. Harmon			MGMT	YES	FOR	FOR
1.04	Elect M. W. Scoggins			MGMT	YES	FOR	FOR
2	Adopt the Annual Management Incentive Plan II			MGMT	YES	FOR	FOR
Radian Group Inc		RDN	750236101	5/10/05	Annual
1.01	Elect David C. Carney			MGMT	YES	FOR	FOR
1.02	Elect Howard B. Culang			MGMT	YES	FOR	FOR
1.03	Elect Stephen T. Hopkins			MGMT	YES	FOR	FOR
1.04	Elect Sanford A. Ibrahim			MGMT	YES	FOR	FOR
1.05	Elect James W. Jennings			MGMT	YES	FOR	FOR
1.06	Elect Roy J. Kasmar			MGMT	YES	FOR	FOR
1.07	Elect Ronald W. Moore			MGMT	YES	FOR	FOR
1.08	Elect Jan Nicholson			MGMT	YES	FOR	FOR
1.09	Elect Robert W. Richards			MGMT	YES	FOR	FOR
1.1	Elect Anthony W. Schweiger			MGMT	YES	FOR	FOR
1.11	Elect Herbert Wender			MGMT	YES	FOR	FOR
2	Adopt the Performance Share Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Raymond James Financial Corp		RJF	754730109	2/17/05	Annual
1.01	Elect Angela M. Biever			MGMT	YES	FOR	FOR
1.02	Elect Jonathan A. Bulkley			MGMT	YES	FOR	FOR
1.03	Elect Francis S. Godbold			MGMT	YES	FOR	FOR
1.04	Elect H. William Habermeyer Jr.			MGMT	YES	FOR	FOR
1.05	Elect Chester B. Helck			MGMT	YES	FOR	FOR
1.06	Elect Thomas A. James			MGMT	YES	FOR	FOR
1.07	Elect Paul W. Marshall			MGMT	YES	FOR	FOR
1.08	Elect Kenneth A. Shields			MGMT	YES	FOR	FOR
1.09	Elect Hardwick Simmons			MGMT	YES	FOR	FOR
1.1	Elect Adelaide A. Sink			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Increase authorized common stock			MGMT	YES	FOR	FOR
5	Adopt stock award plan			MGMT	YES	AGNST	AGNST
Rayonier Inc		RYN	754907103	5/19/05	Annual
1.01	Elect James H. Hance Jr.			MGMT	YES	FOR	FOR
1.02	Elect Paul G. Kirk Jr.			MGMT	YES	FOR	FOR
1.03	Elect Carl S. Sloane			MGMT	YES	FOR	FOR
1.04	Elect Richard D. Kincaid			MGMT	YES	FOR	FOR
Renal Care Group Inc		RCI	759930100	6/8/05	Annual
1.01	Elect Peter J. Grua			MGMT	YES	FOR	FOR
1.02	Elect William P. Johnston			MGMT	YES	FOR	FOR
1.03	Elect C. Thomas Smith			MGMT	YES	FOR	FOR
2	Add shares to the Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST
Rent-A-Center Inc		RCII	76009N100	5/18/05	Annual
1.01	Elect Mark E. Speese			MGMT	YES	FOR	FOR
1.02	Elect Richard K. Armey			MGMT	YES	FOR	FOR
1.03	Elect Laurence M. Berg			MGMT	YES	FOR	FOR
Republic Services Inc		RSG	760759100	5/12/05	Annual
1.01	Elect James E. O'Connor			MGMT	YES	FOR	FOR
1.02	Elect Harris W. Hudson			MGMT	YES	FOR	FOR
1.03	Elect John W. Croghan			MGMT	YES	FOR	FOR
1.04	Elect W. Lee Nutter			MGMT	YES	FOR	FOR
1.05	Elect Ramon A. Rodriguez			MGMT	YES	FOR	FOR
1.06	Elect Allan C. Sorensen			MGMT	YES	FOR	FOR
1.07	Elect Michael W. Wickham			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Golden parachutes			SHLDR	YES	AGNST	FOR
Reynolds & Reynolds		REY	761695105	2/17/05	Annual
1.01	Elect Stephanie W. Bergeron			MGMT	YES	FOR	FOR
1.02	Elect David E. Fry			MGMT	YES	FOR	FOR
1.03	Elect Richard H. Grant III			MGMT	YES	FOR	FOR
1.04	Elect Ira D. Hall			MGMT	YES	FOR	FOR
2	Adopt director stock award plan			MGMT	YES	AGNST	AGNST
3	Reapprove option/bonus plan for OBRA			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Rollins Inc		ROL	775711104	4/26/05	Annual
1.01	Elect R. Randall Rollins			MGMT	YES	FOR	FOR
1.02	Elect James B. Williams			MGMT	YES	FOR	FOR
Ross Stores Inc		ROST	778296103	5/19/05	Annual
1.01	Elect Stuart G. Moldaw			MGMT	YES	FOR	FOR
1.02	Elect George P. Orban			MGMT	YES	FOR	FOR
1.03	Elect Donald H. Seiler			MGMT	YES	FOR	FOR
2	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
Ruddick Corp		RDK	781258108	2/17/05	Annual
1.01	Elect Edwin B. Borden Jr.			MGMT	YES	FOR	FOR
1.02	Elect John P. Derham Cato			MGMT	YES	FOR	FOR
1.03	Elect R. Stuart Dickson			MGMT	YES	FOR	FOR
1.04	Elect Isaiah Tidwell			MGMT	YES	FOR	FOR
Ryland Group Inc		RYL	783764103	4/20/05	Annual
1.01	Elect R. Chad Dreier			MGMT	YES	FOR	FOR
1.02	Elect Daniel T. Bane			MGMT	YES	FOR	FOR
1.03	Elect Leslie M. Frecon			MGMT	YES	FOR	FOR
1.04	Elect Roland A. Hernandez			MGMT	YES	FOR	FOR
1.05	Elect William L. Jews			MGMT	YES	FOR	FOR
1.06	Elect Ned Mansour			MGMT	YES	FOR	FOR
1.07	Elect Robert E. Mellor			MGMT	YES	FOR	FOR
1.08	Elect Norman J. Metcalfe			MGMT	YES	FOR	FOR
1.09	Elect Charlotte St. Martin			MGMT	YES	FOR	FOR
1.1	Elect Paul J. Varello			MGMT	YES	FOR	FOR
1.11	Elect John O. Wilson			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Report or take action on climate change			SHLDR	YES	FOR	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
Scana Corp		SCG	80589M102	5/5/05	Annual
1.01	Elect Bill L. Amick			MGMT	YES	FOR	FOR
1.02	Elect D. Maybank Hagood			MGMT	YES	FOR	FOR
1.03	Elect William B. Timmerman			MGMT	YES	FOR	FOR
2	Reapprove option/bonus plan for OBRA			MGMT	YES	AGNST	AGNST
3	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
1.1	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	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Scotts Miracle-Gro Co		SMG	810186106	1/27/05	Annual
1.01	Elect James Hagedorn			MGMT	YES	FOR	FOR
1.02	Elect Karen G. Mills			MGMT	YES	FOR	FOR
1.03	Elect Stephanie M. Shern			MGMT	YES	FOR	FOR
1.04	Elect John Walker			MGMT	YES	FOR	FOR
2	Adopt employee stock purchase plan			MGMT	YES	AGNST	AGNST
3	Approve restructuring			MGMT	YES	FOR	FOR
SEI Investments Co		SEIC	784117103	5/25/05	Annual
1.01	Elect Sarah W. Blumenstein			MGMT	YES	FOR	FOR
1.02	Elect Kathryn M. McCarthy			MGMT	YES	FOR	FOR
1.03	Elect Henry H. Porter Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Semtech Corp		SMTC	816850101	6/16/05	Annual
1.01	Elect Glen M. Antle			MGMT	YES	FOR	FOR
1.02	Elect James P. Burra			MGMT	YES	FOR	FOR
1.03	Elect Jason L. Carlson			MGMT	YES	FOR	FOR
1.04	Elect Rockell N. Hankin			MGMT	YES	FOR	FOR
1.05	Elect James T. Lindstrom			MGMT	YES	FOR	FOR
1.06	Elect John L. Piotrowski			MGMT	YES	FOR	FOR
1.07	Elect John D. Poe			MGMT	YES	FOR	FOR
1.08	Elect James T. Schraith			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Sensient Technologies Corp		SXT	81725T100	4/21/05	Annual
1.01	Elect Hank Brown			MGMT	YES	FOR	FOR
1.02	Elect James A.D. Croft			MGMT	YES	FOR	FOR
1.03	Elect Alberto Fernandez			MGMT	YES	FOR	FOR
2	Repeal classified board			MGMT	YES	FOR	FOR
3	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
Sequa Corp		SQA	817320104	5/5/05	Annual
1.01	Elect Norman E. Alexander			MGMT	YES	FOR	FOR
1.02	Elect Edward E. Barr			MGMT	YES	FOR	FOR
1.03	Elect Alvin Dworman			MGMT	YES	FOR	FOR
1.04	Elect Richard S. LeFrak			MGMT	YES	FOR	FOR
1.05	Elect Michael I. Sovern			MGMT	YES	FOR	FOR
1.06	Elect Fred R. Sullivan			MGMT	YES	FOR	FOR
1.07	Elect Gerald Tsai Jr.			MGMT	YES	FOR	FOR
1.08	Elect Robert Weinberg			MGMT	YES	FOR	FOR
1.09	Elect Martin Weinstein			MGMT	YES	FOR	FOR
2	Reapprove option/bonus plan for OBRA			MGMT	YES	AGNST	AGNST
3	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
Silicon Laboratories Inc		SLAB	826919102	4/21/05	Annual
1.01	Elect Navdeep S. Sooch			MGMT	YES	FOR	FOR
1.02	Elect William P. Wood			MGMT	YES	FOR	FOR
1.03	Elect Laurence G. Walker			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
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	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Sonoco Products Co		SON	835495102	4/20/05	Annual
1.01	Elect C. J. Bradshaw			MGMT	YES	FOR	FOR
1.02	Elect Robert J. Brown			MGMT	YES	FOR	FOR
1.03	Elect James L. Coker			MGMT	YES	FOR	FOR
1.04	Elect Paul Fulton			MGMT	YES	FOR	FOR
1.05	Elect Pamela S. Lewis			MGMT	YES	FOR	FOR
1.06	Elect John E. Linville			MGMT	YES	FOR	FOR
Sotheby's Holdings		BID	835898107	5/4/05	Annual
1.01	Elect Steven B. Dodge			MGMT	YES	FOR	FOR
1.02	Elect Sharon Percy Rockefeller			MGMT	YES	FOR	FOR
1.03	Elect Donald M. Stewart			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
SPX Corp		SPW	784635104	5/6/05	Annual
1.01	Elect J. Kermit Campbell			MGMT	YES	FOR	FOR
1.02	Elect Emerson U. Fullwood			MGMT	YES	FOR	FOR
1.03	Elect Michael J. Mancuso			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
StanCorp Financial Group Inc		SFG	852891100	5/9/05	Annual
1.01	Elect Frederick W. Buckman			MGMT	YES	FOR	FOR
1.02	Elect John E. Chapoton			MGMT	YES	FOR	FOR
1.03	Elect Wanda G. Henton			MGMT	YES	FOR	FOR
1.04	Elect Ronald E. Timpe			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Steel Dynamics Inc		STLD	858119100	5/19/05	Annual
1.01	Elect Keith E. Busse			MGMT	YES	FOR	FOR
1.02	Elect Mark D. Millet			MGMT	YES	FOR	FOR
1.03	Elect Richard P. Teets Jr.			MGMT	YES	FOR	FOR
1.04	Elect John C. Bates			MGMT	YES	FOR	FOR
1.05	Elect Frank D. Byrne			MGMT	YES	FOR	FOR
1.06	Elect Paul B. Edgerley			MGMT	YES	FOR	FOR
1.07	Elect Richard J. Freeland			MGMT	YES	FOR	FOR
1.08	Elect Naoki Hidaka			MGMT	YES	FOR	FOR
1.09	Elect Jurgen Kolb			MGMT	YES	FOR	FOR
1.1	Elect James C. Marcuccilli			MGMT	YES	FOR	FOR
1.11	Elect Joseph D. Ruffolo			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Stericycle Inc		SRCL	858912108	4/27/05	Annual
1.01	Elect Jack W. Schuler			MGMT	YES	FOR	FOR
1.02	Elect Mark C. Miller			MGMT	YES	FOR	FOR
1.03	Elect Rodney F. Dammeyer			MGMT	YES	FOR	FOR
1.04	Elect Patrick F. Graham			MGMT	YES	FOR	FOR
1.05	Elect Jonathan T. Lord			MGMT	YES	FOR	FOR
1.06	Elect John Patience			MGMT	YES	FOR	FOR
1.07	Elect Thomas R. Reusche			MGMT	YES	FOR	FOR
1.08	Elect Peter Vardy			MGMT	YES	FOR	FOR
1.09	Elect L. John Wilkerson			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Control generation of pollutants			SHLDR	YES	FOR	AGNST
Storage Technology Corp		STK	862111200	4/27/05	Annual
1.01	Elect James R. Adams			MGMT	YES	FOR	FOR
1.02	Elect Charles E. Foster			MGMT	YES	FOR	FOR
1.03	Elect Mercedes Johnson			MGMT	YES	FOR	FOR
1.04	Elect William T. Kerr			MGMT	YES	FOR	FOR
1.05	Elect Robert E. Lee			MGMT	YES	FOR	FOR
1.06	Elect Patrick J. Martin			MGMT	YES	FOR	FOR
1.07	Elect Judy C. Odom			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt cumulative voting			SHLDR	YES	FOR	AGNST
4	Counting shareholder votes			SHLDR	YES	AGNST	FOR
SVB Financial Group		SIVB	78486Q101	4/21/05	Annual
1.01	Elect Eric A. Benhamou			MGMT	YES	FOR	FOR
1.02	Elect David M. Clapper			MGMT	YES	FOR	FOR
1.03	Elect Roger F. Dunbar			MGMT	YES	FOR	FOR
1.04	Elect Joel P. Friedman			MGMT	YES	FOR	FOR
1.05	Elect G. Felda Hardymon			MGMT	YES	FOR	FOR
1.06	Elect Alex W. (Pete) Hart			MGMT	YES	FOR	FOR
1.07	Elect Richard C. Kramlich			MGMT	YES	FOR	FOR
1.08	Elect James R. Porter			MGMT	YES	FOR	FOR
1.09	Elect Michaela K. Rodeno			MGMT	YES	FOR	FOR
1.1	Elect Larry W. Sonsini			MGMT	YES	FOR	FOR
1.11	Elect Kenneth P. Wilcox			MGMT	YES	FOR	FOR
2	Approve name change			MGMT	YES	FOR	FOR
3	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
4	Bonus Arrangement David Ketsdever CEO of SVB Alliant			MGMT	YES	FOR	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR

Swift Transportation Co Inc		SWFT	870756103	5/26/05	Annual
1.01	Elect Karl Eller			MGMT	YES	FOR	FOR
1.02	Elect Paul M. Mecray III			MGMT	YES	FOR	FOR
1.03	Elect Karen E. Rasmussen			MGMT	YES	FOR	FOR
1.04	Elect Robert W. Cunningham			MGMT	YES	FOR	FOR
2	Adopt the 2005 Non-Employee Director Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Sybase Inc		SY	871130100	5/26/05	Annual
1.01	Elect John S. Chen			MGMT	YES	FOR	FOR
1.02	Elect Alan B. Salisbury			MGMT	YES	FOR	FOR
2	Add shares to the 2003 Stock Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3	Add shares to the 1991 Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST
	Amend employee stock purchase plan
4	Adopt the Executive Leadership Team Incentive Plan			MGMT	YES	FOR	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
Synopsys Inc		SNPS	871607107	5/23/05	Annual
1.01	Elect Dr.Aart J. de Geus			MGMT	YES	FOR	FOR
1.02	Elect Dr.Chi-Foon Chan			MGMT	YES	FOR	FOR
1.03	Elect Bruce R. Chizen			MGMT	YES	FOR	FOR
1.04	Elect Deborah A. Coleman			MGMT	YES	FOR	FOR
1.05	Elect Dr.A. Richard Newton			MGMT	YES	FOR	FOR
1.06	Elect Dr.Sasson Somekh			MGMT	YES	FOR	FOR
1.07	Elect Roy Vallee			MGMT	YES	FOR	FOR
1.08	Elect Steven C. Walske			MGMT	YES	FOR	FOR
2	Adopt the 2005 Non-Employee Directors Equity Incentive Plan			MGMT	YES	AGNST	AGNST
3	Add shares to the Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST
4	Amend employee stock purchase plan			MGMT	YES	AGNST	AGNST
5	Exchange underwater options			MGMT	YES	AGNST	AGNST
6	Ratify selection of auditors			MGMT	YES	FOR	FOR
TCF Financial Corp		TCB	872275102	4/27/05	Annual
1.01	Elect Rodney P. Burwell			MGMT	YES	FOR	FOR
1.02	Elect William A. Cooper			MGMT	YES	FOR	FOR
1.03	Elect Thomas A. Cusick			MGMT	YES	FOR	FOR
1.04	Elect Peter L. Scherer			MGMT	YES	FOR	FOR
1.05	Elect Douglas A. Scovanner			MGMT	YES	FOR	FOR
2	Adopt director stock award plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
TD Banknorth Inc			06646R107	2/18/05	Special
1	Approve transaction with Toronto-Dominion Bank			MGMT	YES	FOR	FOR
2	Approve merger/acquisition			MGMT	YES	FOR	FOR
3	Approve reincorporation			MGMT	YES	AGNST	AGNST
4	Authorize dual class common stock			MGMT	YES	FOR	FOR
5	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
6	Approve written consent policy			MGMT	YES	FOR	FOR
7	Limit special meeting			MGMT	YES	FOR	FOR
8	Repeal classified board			MGMT	YES	FOR	FOR
9	Repeal fair price provision			MGMT	YES	FOR	FOR
10	Eliminate supermajority lock-in			MGMT	YES	FOR	FOR
11	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
12	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
13	Opt out of state takeover Law			MGMT	YES	FOR	FOR
14	Grant TD preemptive rights			MGMT	YES	FOR	FOR
15	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
Tech Data Corp		TECD	878237106	6/7/05	Annual
1.01	Elect James M. Cracchiolo			MGMT	YES	FOR	FOR
1.02	Elect Jeffery P. Howells			MGMT	YES	FOR	FOR
1.03	Elect David M. Upton			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Teleflex Inc		TFX	879369106	4/29/05	Annual
1.01	Elect Lennox K. Black			MGMT	YES	FOR	FOR
1.02	Elect William R. Cook			MGMT	YES	FOR	FOR
1.03	Elect George Babich Jr.			MGMT	YES	FOR	FOR
1.04	Elect Benson F. Smith			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Telephone and Data Systems Inc		TDS	879433100	4/11/05	Special
1	Increase authorized dual class common stock			MGMT	YES	FOR	FOR
	Approve common stock issuance
2	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Add Shares to Stock Incentive Plan
3	Add shares to employee stock purchase plan			MGMT	YES	AGNST	AGNST
	Amend employee stock purchase plan
4	Add shares to director stock award plan			MGMT	YES	AGNST	AGNST
	Amend director stock award plan
Telephone and Data Systems Inc		TDS	879433100	5/5/05	Annual
1.01	Elect Kevin A. Mundt			MGMT	YES	FOR	FOR
1.02	Elect Mitchell H. Saranow			MGMT	YES	FOR	FOR
1.03	Elect Martin L. Solomon			MGMT	YES	FOR	FOR
1.04	Elect Herbert S. Wander			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Tellabs Inc		TLAB	879664100	4/21/05	Annual
1.01	Elect Frank Ianna			MGMT	YES	FOR	FOR
1.02	Elect Stephanie Pace Marshall			MGMT	YES	FOR	FOR
1.03	Elect William F. Souders			MGMT	YES	FOR	FOR
2	Adopt employee stock purchase plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Thomas & Betts Corp		TNB	884315102	5/4/05	Annual
1.01	Elect Ernest H. Drew			MGMT	YES	FOR	FOR
1.02	Elect T. Kevin Dunnigan			MGMT	YES	FOR	FOR
1.03	Elect Jeananne K. Hauswald			MGMT	YES	FOR	FOR
1.04	Elect Dean Jernigan			MGMT	YES	FOR	FOR
1.05	Elect Ronald B. Kalich Sr.			MGMT	YES	FOR	FOR
1.06	Elect Kenneth R. Masterson			MGMT	YES	FOR	FOR
1.07	Elect Dominic J. Pileggi			MGMT	YES	FOR	FOR
1.08	Elect Jean-Paul Richard			MGMT	YES	FOR	FOR
1.09	Elect David D. Stevens			MGMT	YES	FOR	FOR
1.1	Elect William H. Waltrip			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
1.1	Elect Bill Shore			MGMT	YES	FOR	FOR
1.11	Elect Terdema L. Ussery II			MGMT	YES	FOR	FOR
Toll Brothers Inc		TOL	889478103	3/17/05	Annual
1.01	Elect Robert I. Toll			MGMT	YES	FOR	FOR
1.02	Elect Bruce E. Toll			MGMT	YES	FOR	FOR
1.03	Elect Joel H. Rassman			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
	Increase authorized preferred stock
3	Amend annual bonus plan			MGMT	YES	FOR	FOR
4	Amend annual bonus plan			MGMT	YES	FOR	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
6	Expense stock options			SHLDR	YES	FOR	AGNST
Tootsie Roll Industries Inc		TR	890516107	5/2/05	Annual
1.01	Elect Melvin J. Gordon			MGMT	YES	FOR	FOR
1.02	Elect Ellen R. Gordon			MGMT	YES	FOR	FOR
1.03	Elect Lana Jane Lewis-Brent			MGMT	YES	FOR	FOR
1.04	Elect Barre A. Seibert			MGMT	YES	FOR	FOR
1.05	Elect Richard P. Bergeman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Transaction System Architects		TSAI	893416107	3/8/05	Annual
1.01	Elect Roger K. Alexander			MGMT	YES	FOR	FOR
1.02	Elect Gregory D. Derkacht			MGMT	YES	FOR	FOR
1.03	Elect Harlan F. Seymour			MGMT	YES	FOR	FOR
1.04	Elect John D Curtis			MGMT	YES	FOR	FOR
1.05	Elect Jim D. Kever			MGMT	YES	FOR	FOR
1.06	Elect John E. Stokely			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
	Decrease authorized preferred stock
	Eliminate dual class common stock
3	Approve technical amendments			MGMT	YES	FOR	FOR
4	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
Triad Hospitals Inc		TRI	89579K109	5/24/05	Annual
1.01	Elect Michael J. Parsons			MGMT	YES	FOR	FOR
1.02	Elect Thomas G. Loeffler			MGMT	YES	FOR	FOR
1.03	Elect Uwe E. Reinhardt			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the Amended and Restated 1999 Long-Term Incentive Plan			MGMT	YES	AGNST	AGNST
4	Adopt the Amended and Restated Management Stock Purchase Plan			MGMT	YES	AGNST	AGNST
Trinity Industries		TRN	896522109	5/9/05	Annual
1.01	Elect David W. Biegler			MGMT	YES	FOR	FOR
1.02	Elect Craig J. Duchossois			MGMT	YES	FOR	FOR
1.03	Elect Ronald J. Gafford			MGMT	YES	FOR	FOR
1.04	Elect Barry J. Galt			MGMT	YES	FOR	FOR
1.05	Elect Clifford J. Grum			MGMT	YES	FOR	FOR
1.06	Elect Jess T. Hay			MGMT	YES	FOR	FOR
1.07	Elect Diana S. Natalicio			MGMT	YES	FOR	FOR
1.08	Elect Timothy R. Wallace			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
TriQuint Semiconductor Inc		TQNT	89674K103	5/12/05	Annual
1.01	Elect Paul A. Gary			MGMT	YES	FOR	FOR
1.02	Elect C. Scott Gibson			MGMT	YES	FOR	FOR
1.03	Elect Nicolas Kauser			MGMT	YES	FOR	FOR
1.04	Elect Ralph G. Quinsey			MGMT	YES	FOR	FOR
1.05	Elect Walden C. Rhines			MGMT	YES	FOR	FOR
1.06	Elect Steven J. Sharp			MGMT	YES	FOR	FOR
1.07	Elect Edward F. Tuck			MGMT	YES	FOR	FOR
1.08	Elect Willis C. Young			MGMT	YES	FOR	FOR
2	Extend Term of Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Tupperware Corp		TUP	899896104	5/11/05	Annual
1.01	Elect CATHERINE A. BERTINI			MGMT	YES	FOR	FOR
1.02	Elect Clifford J. Grum			MGMT	YES	FOR	FOR
1.03	Elect Angel R. Martinez			MGMT	YES	FOR	FOR
1.04	Elect Robert J. Murray			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Tyson Foods Inc		TSN	902494103	2/4/05	Annual
1.01	Elect Don Tyson			MGMT	YES	FOR	FOR
1.02	Elect John H. Tyson			MGMT	YES	FOR	FOR
1.03	Elect Leland E. Tollett			MGMT	YES	FOR	FOR
1.04	Elect Barbara Tyson			MGMT	YES	FOR	FOR
1.05	Elect Lloyd V. Hackley			MGMT	YES	FOR	FOR
1.06	Elect Jim D. Kever			MGMT	YES	FOR	FOR
1.07	Elect David A. Jones			MGMT	YES	FOR	FOR
1.08	Elect Richard L. Bond			MGMT	YES	FOR	FOR
1.09	Elect Joann R. Smith			MGMT	YES	FOR	FOR
1.1	Elect Albert C. Zapanta			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
5	Review political spending or lobbying			SHLDR	YES	FOR	AGNST
6	Report on sustainability			SHLDR	YES	FOR	AGNST
United Dominion Realty Trust		UDR	910197102	5/3/05	Annual
1.01	Elect Eric J. Foss			MGMT	YES	FOR	FOR
1.02	Elect Robert P. Freeman			MGMT	YES	FOR	FOR
1.03	Elect Jon A. Grove			MGMT	YES	FOR	FOR
1.04	Elect James D. Klingbeil			MGMT	YES	FOR	FOR
1.05	Elect Robert C. Larson			MGMT	YES	FOR	FOR
1.06	Elect Thomas R. Oliver			MGMT	YES	FOR	FOR
1.07	Elect Dr. Lynne B. Sagalyn			MGMT	YES	FOR	FOR
1.08	Elect Mark J. Sandler			MGMT	YES	FOR	FOR
1.09	Elect Robert W. Scharar			MGMT	YES	FOR	FOR
1.1	Elect Thomas W. Toomey			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve long-term bonus plan			MGMT	YES	AGNST	AGNST
4	Authorize preferred stock			MGMT	YES	FOR	FOR
Unitrin Inc		UTR	913275103	5/4/05	Annual
1.01	Elect James E. Annable			MGMT	YES	FOR	FOR
1.02	Elect Eric J. Draut			MGMT	YES	FOR	FOR
1.03	Elect Donald V. Fites			MGMT	YES	FOR	FOR
1.04	Elect Douglas G. Geoga			MGMT	YES	FOR	FOR
1.05	Elect Reuben L. Hedlund			MGMT	YES	FOR	FOR
1.06	Elect Jerrold V. Jerome			MGMT	YES	FOR	FOR
1.07	Elect William E. Johnston Jr.			MGMT	YES	FOR	FOR
1.08	Elect Wayne Kauth			MGMT	YES	FOR	FOR
1.09	Elect Fayez S. Sarofim			MGMT	YES	FOR	FOR
1.1	Elect Donald G. Southwell			MGMT	YES	FOR	FOR
1.11	Elect Richard C. Vie			MGMT	YES	FOR	FOR
1.12	Elect Ann E. Ziegler			MGMT	YES	FOR	FOR
2	Adopt stock award plan			MGMT	YES	AGNST	AGNST
Universal Health Services		UHS	913903100	6/2/05	Annual
1.01	Elect John F. Williams Jr.			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Adopt the 2005 Executive Incentive Plan			MGMT	YES	FOR	FOR
4	Adopt the Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST
5	Adopt sexual orientation anti-bias policy			SHLDR	YES	FOR	AGNST
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	AGNST	AGNST
3	Adopt the Executive Incentive Plan			MGMT	YES	FOR	FOR
UTStarcom		UTSI	918076100	5/13/05	Annual
1.01	Elect Allen Lenzmeier			MGMT	YES	FOR	FOR
1.02	Elect Larry D. Horner			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Valassis Communications Inc		VCI	918866104	5/10/05	Annual
1.01	Elect Patrick F. Brennan			MGMT	YES	FOR	FOR
1.02	Elect Kenneth V. Darish			MGMT	YES	FOR	FOR
1.03	Elect Seth Goldstein			MGMT	YES	FOR	FOR
1.04	Elect Barry P. Hoffman			MGMT	YES	FOR	FOR
1.05	Elect Walter H. Ku			MGMT	YES	FOR	FOR
1.06	Elect Robert L. Recchia			MGMT	YES	FOR	FOR
1.07	Elect Marcella A. Sampson			MGMT	YES	FOR	FOR
1.08	Elect Alan F. Schultz			MGMT	YES	FOR	FOR
1.09	Elect Faith Whittlesey			MGMT	YES	FOR	FOR
2	Adopt stock award plan			MGMT	YES	AGNST	AGNST
3	Adopt stock award plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Valeant Pharmaceuticals International		VRX	91911X104	5/24/05	Annual
1.01	Elect Richard H. Koppes			MGMT	YES	FOR	FOR
1.02	Elect Robert W. O'Leary			MGMT	YES	FOR	FOR
1.03	Elect Randy H. Thurman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Valspar Corp		VAL	920355104	2/23/05	Annual
1.01	Elect Thomas R. McBurney			MGMT	YES	FOR	FOR
1.02	Elect Richard M. Rompala			MGMT	YES	FOR	FOR
1.03	Elect Richard L. White			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
Varco International Inc		VRC	922122106	3/11/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
2	Adjourn meeting			MGMT	YES	FOR	FOR
3	Approve other business			MGMT	YES	FOR	FOR
Varian Inc		VARI	922206107	2/3/05	Annual
1.01	Elect Conrad W. Hewitt			MGMT	YES	FOR	FOR
1.02	Elect Garry W. Rogerson			MGMT	YES	FOR	FOR
1.03	Elect Elizabeth E. Tallett			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Varian Medical Systems		VAR	92220P105	2/17/05	Annual
1.01	Elect Susan L. Bostrom			MGMT	YES	FOR	FOR
1.02	Elect Richard M. Levy			MGMT	YES	FOR	FOR
1.03	Elect Allen S. Lichter			MGMT	YES	FOR	FOR
1.04	Elect R. Andrew Eckert			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			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
Vectren Corp		VVC	92240G101	4/27/05	Annual
1.01	Elect Ronald G. Reherman			MGMT	YES	FOR	FOR
1.02	Elect R. Daniel Sadlier			MGMT	YES	FOR	FOR
1.03	Elect Richard W. Shymanski			MGMT	YES	FOR	FOR
1.04	Elect Jean L. Wojtowicz			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Vertex Pharmaceuticals Inc		VRTX	92532F100	5/11/05	Annual
1.01	Elect Roger W. Brimblecombe			MGMT	YES	FOR	FOR
1.02	Elect Stuart J. M. Collinson			MGMT	YES	FOR	FOR
1.03	Elect Matthew W. Emmens			MGMT	YES	FOR	FOR
2	Approve board size			MGMT	YES	FOR	FOR
Vishay Intertechnology		VSH	928298108	5/10/05	Annual
1.01	Elect Eliyahu Hurvitz			MGMT	YES	FOR	FOR
1.02	Elect Abraham Ludomirski			MGMT	YES	FOR	FOR
1.03	Elect Mark I. Solomon			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
VISX Inc		EYE	92844S105	5/26/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
Waddell & Reed Financial Inc		WDR	930059100	4/27/05	Annual
1.01	Elect Alan W. Kosloff			MGMT	YES	FOR	FOR
1.02	Elect Keith A. Tucker			MGMT	YES	FOR	FOR
1.03	Elect Jerry W. Walton			MGMT	YES	FOR	FOR
Washington Federal Inc		WFSL	938824109	1/19/05	Annual
1.01	Elect Anna C. Johnson			MGMT	YES	FOR	FOR
1.02	Elect Thomas F Kenney			MGMT	YES	FOR	FOR
1.03	Elect Charles R. Richmond			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Washington Post		WPO	939640108	5/12/05	Annual
1.01	Elect John L. Dotson Jr.			MGMT	YES	FOR	FOR
1.02	Elect Ronald L. Olson			MGMT	YES	FOR	FOR
1.03	Elect Alice M. Rivlin			MGMT	YES	FOR	FOR
2	Add shares to the Incentive Compensation Plan			MGMT	YES	AGNST	AGNST
3	Approve other business			MGMT	YES	FOR	FOR
Weatherford International Ltd		WFT	G95089101	5/13/05	Annual
1.01	Elect Nicholas F. Brady			MGMT	YES	FOR	FOR
1.02	Elect David J. Butters			MGMT	YES	FOR	FOR
1.03	Elect Bernard J. Duroc-Danner			MGMT	YES	FOR	FOR
1.04	Elect Sheldon B. Lubar			MGMT	YES	FOR	FOR
1.05	Elect William E. Macaulay			MGMT	YES	FOR	FOR
1.06	Elect Robert B. Millard			MGMT	YES	FOR	FOR
1.07	Elect Robert K. Moses Jr.			MGMT	YES	FOR	FOR
1.08	Elect Robert Anthony Rayne			MGMT	YES	FOR	FOR
2	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
Webster Financial Corp		WBS	947890109	4/21/05	Annual
1.01	Elect George T. Carpenter			MGMT	YES	FOR	FOR
1.02	Elect John J. Crawford			MGMT	YES	FOR	FOR
1.03	Elect C. Michael Jacobi			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Weingarten Realty Investors			948741509	5/3/05	Annual
1.01	Elect Stanford Alexander			MGMT	YES	FOR	FOR
1.02	Elect Andrew M. Alexander			MGMT	YES	FOR	FOR
1.03	Elect J. Murry Bowden			MGMT	YES	FOR	FOR
1.04	Elect James W Crownover			MGMT	YES	FOR	FOR
1.05	Elect Robert J. Cruikshank			MGMT	YES	FOR	FOR
1.06	Elect Melvin A. Dow			MGMT	YES	FOR	FOR
1.07	Elect Stephen A. Lasher			MGMT	YES	FOR	FOR
1.08	Elect Douglas W. Schnitzer			MGMT	YES	FOR	FOR
1.09	Elect Marc J. Shapiro			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve other business			MGMT	YES	FOR	FOR
Werner Enterprises Inc		WERN	950755108	5/10/05	Annual
1.01	Elect Gary L. Werner			MGMT	YES	FOR	FOR
1.02	Elect Gregory L. Werner			MGMT	YES	FOR	FOR
1.03	Elect Michael L. Steinbach			MGMT	YES	FOR	FOR
2	Amend classified board			MGMT	YES	FOR	FOR
3	Board inclusiveness			SHLDR	YES	FOR	AGNST
Westamerica Bancorporation		WABC	957090103	4/28/05	Annual
1.01	Elect Etta Allen			MGMT	YES	FOR	FOR
1.02	Elect Louis E. Bartolini			MGMT	YES	FOR	FOR
1.03	Elect E. Joseph Bowler			MGMT	YES	FOR	FOR
1.04	Elect Arthur C. Latno Jr.			MGMT	YES	FOR	FOR
1.05	Elect Patrick D. Lynch			MGMT	YES	FOR	FOR
1.06	Elect Catherine Cope MacMillan			MGMT	YES	FOR	FOR
1.07	Elect Ronald A. Nelson			MGMT	YES	FOR	FOR
1.08	Elect Carl R. Otto			MGMT	YES	FOR	FOR
1.09	Elect David L. Payne			MGMT	YES	FOR	FOR
1.1	Elect Edward B. Sylvester			MGMT	YES	FOR	FOR
Westar Energy Inc		WR	95709T100	5/17/05	Annual
1.01	Elect Mollie Hale Carter			MGMT	YES	FOR	FOR
1.02	Elect Jerry B. Farley			MGMT	YES	FOR	FOR
1.03	Elect James S. Haines Jr.			MGMT	YES	FOR	FOR
1.04	Elect Arthur B. Krause			MGMT	YES	FOR	FOR
2	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Equal access to the proxy			SHLDR	YES	AGNST	FOR
Western Gas Resources Inc		WGR	958259103	5/6/05	Annual
1.01	Elect Richard B. Robinson			MGMT	YES	FOR	FOR
1.02	Elect Brion G. Wise			MGMT	YES	FOR	FOR
1.03	Elect Peter A. Dea			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Westwood One Inc		WON	961815107	5/19/05	Annual
1.01	Elect Gerald Greenberg			MGMT	YES	FOR	FOR
1.02	Elect Steven A. Lerman			MGMT	YES	FOR	FOR
1.03	Elect Joel Hollander			MGMT	YES	FOR	FOR
1.04	Elect Robert K. Herdman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Equity Compensation Plan			MGMT	YES	AGNST	AGNST
WGL Holdings Inc		WGL	92924F106	2/23/05	Annual
1.01	Elect Michael D. Barnes			MGMT	YES	FOR	FOR
1.02	Elect George Patrick Clancy Jr.			MGMT	YES	FOR	FOR
1.03	Elect James H. DeGraffenreidt Jr.			MGMT	YES	FOR	FOR
1.04	Elect James W Dyke Jr			MGMT	YES	FOR	FOR
1.05	Elect Melvyn J. Estrin			MGMT	YES	FOR	FOR
1.06	Elect James F LaFond			MGMT	YES	FOR	FOR
1.07	Elect Debra L. Lee			MGMT	YES	FOR	FOR
1.08	Elect Karen Hastie Williams			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt cumulative voting			SHLDR	YES	FOR	AGNST
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	FOR	FOR
4	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5	Review or curb bioengineering			SHLDR	YES	FOR	AGNST
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
Wilmington Trust Corp		WL	971807102	4/21/05	Annual
1.01	Elect Carolyn S. Burger			MGMT	YES	FOR	FOR
1.02	Elect Robert V.A. Harra Jr.			MGMT	YES	FOR	FOR
1.03	Elect Rex L. Mears			MGMT	YES	FOR	FOR
1.04	Elect Robert W. Tunnell Jr.			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
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
Wisconsin Energy Corp		WEC	976657106	5/5/05	Annual
1.01	Elect John F. Ahearne			MGMT	YES	FOR	FOR
1.02	Elect John F. Bergstrom			MGMT	YES	FOR	FOR
1.03	Elect Barbara L. Bowles			MGMT	YES	FOR	FOR
1.04	Elect Robert A. Cornog			MGMT	YES	FOR	FOR
1.05	Elect Curt S. Culver			MGMT	YES	FOR	FOR
1.06	Elect Gale E. Klappa			MGMT	YES	FOR	FOR
1.07	Elect Ulice Payne Jr.			MGMT	YES	FOR	FOR
1.08	Elect Frederick P. Stratton Jr.			MGMT	YES	FOR	FOR
1.09	Elect George E. Wardeberg			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
WPS Resources Corp		WPS	92931B106	5/19/05	Annual
1.01	Elect Albert J. Budney Jr.			MGMT	YES	FOR	FOR
1.02	Elect James L. Kemerling			MGMT	YES	FOR	FOR
1.03	Elect John C. Meng			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Omnibus Stock Option			MGMT	YES	AGNST	AGNST
4	Add shares to the Deferred Compensation Plan			MGMT	YES	AGNST	AGNST
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
1.1	Elect William D. Zollars			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
York International Corp		YRK	986670107	5/26/05	Annual
1.01	Elect W. Michael Clevy			MGMT	YES	FOR	FOR
1.02	Elect J. Roderick Heller III			MGMT	YES	FOR	FOR
1.03	Elect Robert F. B. Logan			MGMT	YES	FOR	FOR
1.04	Elect Gerald C. McDonough			MGMT	YES	FOR	FOR
1.05	Elect C. David Myers			MGMT	YES	FOR	FOR
1.06	Elect Paul J. Powers			MGMT	YES	FOR	FOR
1.07	Elect Donald M. Roberts			MGMT	YES	FOR	FOR
1.08	Elect James A. Urry			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Zebra Technologies Corp		ZBRA	989207105	5/17/05	Annual
1.01	Elect Edward L. Kaplan			MGMT	YES	FOR	FOR
1.02	Elect Christopher G. Knowles			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

Account Number: 203 S&p 500 Index Fund
ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted?	Vote	For/Agnst Mgmt
AFFILIATED COMPUTER SERVICES, INC.		ACS	008190100	10/28/04	ANNUAL
				MGMT	No*	N/A*	N/A*
APPLERA CORPORATION		ABI	038020103	10/21/04	ANNUAL
				MGMT	No*	N/A*	N/A*
APPLIED MICRO CIRCUITS CORPORATION		AMCC	03822W109	09/01/04	ANNUAL
				MGMT	No*	N/A*	N/A*
ARCHER-DANIELS-MIDLAND COMPANY		ADM	039483102	11/04/04	ANNUAL
				MGMT	No*	N/A*	N/A*
AUTOMATIC DATA PROCESSING, INC.		ADP	053015103	11/09/04	ANNUAL
				MGMT	No*	N/A*	N/A*
AUTOZONE, INC.		AZO	053332102	12/16/04	ANNUAL
				MGMT	No*	N/A*	N/A*
BMC SOFTWARE, INC.		BMC	055921100	08/24/04	ANNUAL
				MGMT	No*	N/A*	N/A*
CAMPBELL SOUP COMPANY		CPB	134429109	11/18/04	ANNUAL
				MGMT	No*	N/A*	N/A*
CARDINAL HEALTH, INC.		CAH	14149Y108	12/08/04	ANNUAL
				MGMT	No*	N/A*	N/A*
CENTEX CORPORATION		CTX	152312104	07/15/04	ANNUAL
				MGMT	No*	N/A*	N/A*
CHARTER ONE FINANCIAL, INC.		CF	125269100	08/23/04	SPECIAL
				MGMT	No*	N/A*	N/A*
COMPUTER ASSOCIATES INTERNATIONAL, I		CA	204912109	08/25/04	ANNUAL
				MGMT	No*	N/A*	N/A*
COMPUTER SCIENCES CORPORATION		CSC	205363104	08/09/04	ANNUAL
				MGMT	No*	N/A*	N/A*
CONAGRA FOODS, INC.		CAG	205887102	09/23/04	ANNUAL
				MGMT	No*	N/A*	N/A*
COUNTRYWIDE FINANCIAL CORPORATION		CFC	222372104	08/17/04	SPECIAL
				MGMT	No*	N/A*	N/A*
DARDEN RESTAURANTS, INC.		DRI	237194105	09/29/04	ANNUAL
				MGMT	No*	N/A*	N/A*
EL PASO CORPORATION		EP	28336L109	11/18/04	ANNUAL
				MGMT	No*	N/A*	N/A*
FEDERAL HOME LOAN MORTGAGE CORPORATI		FRE	313400301	11/04/04	ANNUAL
				MGMT	No*	N/A*	N/A*
FEDEX CORPORATION		FDX	31428X106	09/27/04	ANNUAL
				MGMT	No*	N/A*	N/A*
FOREST LABORATORIES, INC.		FRX	345838106	08/11/04	ANNUAL
				MGMT	No*	N/A*	N/A*
GENERAL MILLS, INC.		GIS	370334104	09/27/04	ANNUAL
				MGMT	No*	N/A*	N/A*
H&R BLOCK, INC.		HRB	093671105	09/08/04	ANNUAL
				MGMT	No*	N/A*	N/A*
H.J. HEINZ COMPANY		HNZ	423074103	09/08/04	ANNUAL
				MGMT	No*	N/A*	N/A*
MCKESSON CORPORATION		MCK	58155Q103	07/28/04	ANNUAL
				MGMT	No*	N/A*	N/A*
MEDTRONIC, INC.		MDT	585055106	08/26/04	ANNUAL
				MGMT	No*	N/A*	N/A*
MEREDITH CORPORATION		MDP	589433101	11/08/04	ANNUAL
				MGMT	No*	N/A*	N/A*
MICRON TECHNOLOGY, INC.		MU	595112103	11/18/04	ANNUAL
				MGMT	No*	N/A*	N/A*
MYLAN LABORATORIES INC.		MYL	628530107	07/30/04	ANNUAL
				MGMT	No*	N/A*	N/A*
NATIONAL SEMICONDUCTOR CORPORATION		NSM	637640103	10/01/04	ANNUAL
				MGMT	No*	N/A*	N/A*
NIKE, INC.		NKESA	654106202	09/20/04	ANNUAL
				MGMT	No*	N/A*	N/A*
NORTH FORK BANCORPORATION, INC.		NFB	659424105	08/31/04	SPECIAL
				MGMT	No*	N/A*	N/A*
PALL CORPORATION		PLL	696429307	11/17/04	ANNUAL
				MGMT	No*	N/A*	N/A*
PARKER-HANNIFIN CORPORATION		PH	701094104	10/27/04	ANNUAL
				MGMT	No*	N/A*	N/A*
R.J. REYNOLDS TOBACCO HOLDINGS, INC.		RJR	76182K105	07/28/04	SPECIAL
				MGMT	No*	N/A*	N/A*
SCIENTIFIC-ATLANTA, INC.		SFA	808655104	11/03/04	ANNUAL
				MGMT	No*	N/A*	N/A*
SOUTHTRUST CORPORATION		SOTR	844730101	10/28/04	SPECIAL
				MGMT	No*	N/A*	N/A*
SYSCO CORPORATION		SYY	871829107	11/12/04	ANNUAL
				MGMT	No*	N/A*	N/A*
TEKTRONIX, INC.		TEK	879131100	09/23/04	ANNUAL
				MGMT	No*	N/A*	N/A*
THE ST. PAUL TRAVELERS COMPANIES, IN		STA	792860108	07/28/04	ANNUAL
				MGMT	No*	N/A*	N/A*
WACHOVIA CORPORATION		WB	929903102	10/28/04	SPECIAL
				MGMT	No*	N/A*	N/A*
WINN-DIXIE STORES, INC.		WIN	974280108	10/20/04	ANNUAL
				MGMT	No*	N/A*	N/A*
* From 7/1/04-12/31/04, in accordance with their policies and procedures, the Adviser generally did not vote securities where the economic value of the securities in the client account was less than 1/10 of 1 % of the total value of the outstanding shares of such securities.
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	FOR	AGNST
5	China--adopt code of conduct			SHLDR	YES	FOR	AGNST
Abbott Laboratories		ABT	002824100	4/22/05	Annual
1.01	Elect Roxanne S. Austin			MGMT	YES	FOR	FOR
1.02	Elect William M. Daley			MGMT	YES	FOR	FOR
1.03	Elect H. Laurance Fuller			MGMT	YES	FOR	FOR
1.04	Elect Richard A. Gonzalez			MGMT	YES	FOR	FOR
1.05	Elect Jack M. Greenberg			MGMT	YES	FOR	FOR
1.06	Elect Jeffrey M. Leiden			MGMT	YES	FOR	FOR
1.07	Elect David Owen			MGMT	YES	FOR	FOR
1.08	Elect Boone Powell Jr.			MGMT	YES	FOR	FOR
1.09	Elect Addison Barry Rand			MGMT	YES	FOR	FOR
1.1	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	FOR	AGNST
6	Review political spending or lobbying			SHLDR	YES	FOR	AGNST
7	Review AIDS pandemic's impact on company			SHLDR	YES	FOR	AGNST
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
ADC Telecommunications Inc		ADCT	000886101	3/1/05	Annual
1.01	Elect James C. Castle			MGMT	YES	FOR	FOR
1.02	Elect Mickey P. Foret			MGMT	YES	FOR	FOR
1.03	Elect J. Kevin Gilligan			MGMT	YES	FOR	FOR
1.04	Elect John D. Wunsch			MGMT	YES	FOR	FOR
1.05	Elect Lois M. Martin			MGMT	YES	FOR	FOR
1.06	Elect John E. Rehfeld			MGMT	YES	FOR	FOR
1.07	Elect William R. Spivey			MGMT	YES	FOR	FOR
2	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Adobe Systems Inc		ADBE	00724F101	4/28/05	Annual
1.01	Elect Carol Mills			MGMT	YES	FOR	FOR
1.02	Elect Colleen M. Pouliot			MGMT	YES	FOR	FOR
1.03	Elect Robert Sedgewick			MGMT	YES	FOR	FOR
1.04	Elect John E. Warnock			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Add Shares to Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Expense stock options			SHLDR	YES	FOR	AGNST
5	Require option shares to be held			SHLDR	YES	AGNST	FOR
6	Ratify selection of auditors			MGMT	YES	FOR	FOR
Advanced Micro Devices		AMD	007903107	4/28/05	Annual
1.01	Elect Hector de J. Ruiz			MGMT	YES	FOR	FOR
1.02	Elect W. Michael Barnes			MGMT	YES	FOR	FOR
1.03	Elect Bruce Claflin			MGMT	YES	FOR	FOR
1.04	Elect H. Paulett Eberhart			MGMT	YES	FOR	FOR
1.05	Elect David J. Edmondson			MGMT	YES	FOR	FOR
1.06	Elect Robert B. Palmer			MGMT	YES	FOR	FOR
1.07	Elect Leonard M. Silverman			MGMT	YES	FOR	FOR
1.08	Elect Morton L. Topfer			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
4	Expense stock options			SHLDR	YES	FOR	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
1.1	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
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
1.1	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	AGNST	AGNST
4	Reapprove option/bonus plan for OBRA			MGMT	YES	AGNST	AGNST
5	Adopt cumulative voting			SHLDR	YES	FOR	AGNST
6	Expense stock options			SHLDR	YES	FOR	AGNST
Aflac Inc		AFL	001055102	5/2/05	Annual
1.01	Elect Daniel P. Amos			MGMT	YES	FOR	FOR
1.02	Elect J. Shelby Amos II			MGMT	YES	FOR	FOR
1.03	Elect Michael H. Armacost			MGMT	YES	FOR	FOR
1.04	Elect Kriss Cloninger III			MGMT	YES	FOR	FOR
1.05	Elect Joe Frank Harris			MGMT	YES	FOR	FOR
1.06	Elect Elizabeth J. Hudson			MGMT	YES	FOR	FOR
1.07	Elect Kenneth S. Janke Sr.			MGMT	YES	FOR	FOR
1.08	Elect Douglas W. Johnson			MGMT	YES	FOR	FOR
1.09	Elect Robert B. Johnson			MGMT	YES	FOR	FOR
1.1	Elect Charles B. Knapp			MGMT	YES	FOR	FOR
1.11	Elect Hidefumi Matsui			MGMT	YES	FOR	FOR
1.12	Elect E. Stephen Purdom			MGMT	YES	FOR	FOR
1.13	Elect Barbara K. Rimer			MGMT	YES	FOR	FOR
1.14	Elect Marvin R. Schuster			MGMT	YES	FOR	FOR
1.15	Elect David Gary Thompson			MGMT	YES	FOR	FOR
1.16	Elect Tohru Tonoike			MGMT	YES	FOR	FOR
1.17	Elect Robert L. Wright			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Agilent Technologies Inc		A	00846U101	3/1/05	Annual
1.01	Elect Heidi Kunz			MGMT	YES	FOR	FOR
1.02	Elect David M. Lawrence			MGMT	YES	FOR	FOR
1.03	Elect Addison Barry Rand			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve annual bonus plan			MGMT	YES	FOR	FOR
Alberto-Culver Co		ACV	013068101	1/27/05	Annual
1.01	Elect Howard B. Bernick			MGMT	YES	FOR	FOR
1.02	Elect King W. Harris			MGMT	YES	FOR	FOR
1.03	Elect Sam J. Susser			MGMT	YES	FOR	FOR
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	AGNST	FOR
6	Independent board chairman			SHLDR	YES	AGNST	FOR
7	Restrict executive compensation			SHLDR	YES	AGNST	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
Allegheny Energy Inc		AYE	017361106	5/12/05	Annual
1.01	Elect H. Furlong Baldwin			MGMT	YES	FOR	FOR
1.02	Elect Eleanor Baum			MGMT	YES	FOR	FOR
1.03	Elect Paul J. Evanson			MGMT	YES	FOR	FOR
1.04	Elect Cyrus F. Freidheim Jr.			MGMT	YES	FOR	FOR
1.05	Elect Julia L. Johnson			MGMT	YES	FOR	FOR
1.06	Elect Ted J. Kleisner			MGMT	YES	FOR	FOR
1.07	Elect Steven H. Rice			MGMT	YES	FOR	FOR
1.08	Elect Gunnar E. Sarsten			MGMT	YES	FOR	FOR
1.09	Elect Michael H. Sutton			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	SP - Require option shares to be held			SHLDR	YES	AGNST	FOR
4	Independent board chairman			SHLDR	YES	AGNST	FOR
5	Limit number of directorships			SHLDR	YES	AGNST	FOR
6	Award performance-based stock options			SHLDR	YES	AGNST	FOR
Allegheny Technologies Inc		ATI	01741R102	4/22/05	Annual
1.01	Elect Robert P. Bozzone			MGMT	YES	FOR	FOR
1.02	Elect James C. Diggs			MGMT	YES	FOR	FOR
1.03	Elect Michael J. Joyce			MGMT	YES	FOR	FOR
1.04	Elect W. Craig McClelland			MGMT	YES	FOR	FOR
1.05	Elect Louis J. Thomas			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	AGNST	AGNST
Allergan Inc		AGN	018490102	4/26/05	Annual
1.01	Elect Trevor M. Jones			MGMT	YES	FOR	FOR
1.02	Elect Karen R. Osar			MGMT	YES	FOR	FOR
1.03	Elect Leonard D. Schaeffer			MGMT	YES	FOR	FOR
Allied Waste Industries Inc		AW	019589308	5/20/05	Annual
1.01	Elect Charles H. Cotros			MGMT	YES	FOR	FOR
1.02	Elect Robert M. Agate			MGMT	YES	FOR	FOR
1.03	Elect Leon D. Black			MGMT	YES	FOR	FOR
1.04	Elect James W. Crownover			MGMT	YES	FOR	FOR
1.05	Elect Michael S. Gross			MGMT	YES	FOR	FOR
1.06	Elect Dennis R. Hendrix			MGMT	YES	FOR	FOR
1.07	Elect J. Tomilson Hill			MGMT	YES	FOR	FOR
1.08	Elect Nolan Lehmann			MGMT	YES	FOR	FOR
1.09	Elect Howard A. Lipson			MGMT	YES	FOR	FOR
1.1	Elect Antony P. Ressler			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Non-Employee Director Equity Compensation Plan			MGMT	YES	AGNST	AGNST
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
1.1	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	FOR	AGNST
Alltel Corp		AT	020039103	4/21/05	Annual
1.01	Elect John R. Belk			MGMT	YES	FOR	FOR
1.02	Elect Gregory W. Penske			MGMT	YES	FOR	FOR
1.03	Elect Warren Stephens			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			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
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
1.1	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	AGNST	AGNST
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	FOR	AGNST
6	Review or reduce tobacco harm to health			SHLDR	YES	FOR	AGNST
7	Review or reduce tobacco harm to health			SHLDR	YES	FOR	AGNST
8	Review or reduce tobacco harm to health			SHLDR	YES	FOR	AGNST
Ambac Financial Group		ABK	023139108	5/3/05	Annual
1.01	Elect Phillip B. Lassiter			MGMT	YES	FOR	FOR
1.02	Elect Michael A. Callen			MGMT	YES	FOR	FOR
1.03	Elect Jill M. Considine			MGMT	YES	FOR	FOR
1.04	Elect Robert j. Genader			MGMT	YES	FOR	FOR
1.05	Elect W. Grant Gregory			MGMT	YES	FOR	FOR
1.06	Elect Thomas C. Theobald			MGMT	YES	FOR	FOR
1.07	Elect Laura S. Unger			MGMT	YES	FOR	FOR
1.08	Elect Henry D. G. Wallace			MGMT	YES	FOR	FOR
2	Reapprove option/bonus plan for OBRA			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Amerada Hess Corp		AHC	023551104	5/4/05	Annual
1.01	Elect Edith E. Holiday			MGMT	YES	FOR	FOR
1.02	Elect John J. O'Connor			MGMT	YES	FOR	FOR
1.03	Elect F. Borden Walker			MGMT	YES	FOR	FOR
1.04	Elect Robert N. Wilson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Ameren Corp		AEE	023608102	4/26/05	Annual
1.01	Elect Susan S. Elliott			MGMT	YES	FOR	FOR
1.02	Elect Gayle P.W. Jackson			MGMT	YES	FOR	FOR
1.03	Elect James C. Johnson			MGMT	YES	FOR	FOR
1.04	Elect Richard A. Liddy			MGMT	YES	FOR	FOR
1.05	Elect Gordon R. Lohman			MGMT	YES	FOR	FOR
1.06	Elect Richard A. Lumpkin			MGMT	YES	FOR	FOR
1.07	Elect Paul L. Miller Jr.			MGMT	YES	FOR	FOR
1.08	Elect Charles W. Mueller			MGMT	YES	FOR	FOR
1.09	Elect Douglas R. Oberhelman			MGMT	YES	FOR	FOR
1.1	Elect Gary L. Rainwater			MGMT	YES	FOR	FOR
1.11	Elect Harvey Saligman			MGMT	YES	FOR	FOR
1.12	Elect Patrick T. Stokes			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Review nuclear facility/waste			SHLDR	YES	FOR	AGNST
4	Independent board chairman			SHLDR	YES	AGNST	FOR
American Electric Power		AEP	025537101	4/26/05	Annual
1.01	Elect E. Richard Brooks			MGMT	YES	FOR	FOR
1.02	Elect Donald M. Carlton			MGMT	YES	FOR	FOR
1.03	Elect John P. DesBarres			MGMT	YES	FOR	FOR
1.04	Elect Robert W. Fri			MGMT	YES	FOR	FOR
1.05	Elect William R. Howell			MGMT	YES	FOR	FOR
1.06	Elect Lester A. Hudson Jr.			MGMT	YES	FOR	FOR
1.07	Elect Michael G. Morris			MGMT	YES	FOR	FOR
1.08	Elect Lionel L. Nowell III			MGMT	YES	FOR	FOR
1.09	Elect Richard L. Sandor			MGMT	YES	FOR	FOR
1.1	Elect Donald G. Smith			MGMT	YES	FOR	FOR
1.11	Elect Kathryn D. Sullivan			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	SP - Approve extra benefits under SERPs			SHLDR	YES	AGNST	FOR
American Express		AXP	025816109	4/27/05	Annual
1.01	Elect Daniel F. Akerson			MGMT	YES	FOR	FOR
1.02	Elect Charlene Barshefsky			MGMT	YES	FOR	FOR
1.03	Elect William G. Bowen			MGMT	YES	FOR	FOR
1.04	Elect Ursula M. Burns			MGMT	YES	FOR	FOR
1.05	Elect Kenneth I. Chenault			MGMT	YES	FOR	FOR
1.06	Elect Peter R. Dolan			MGMT	YES	FOR	FOR
1.07	Elect Vernon E. Jordan Jr.			MGMT	YES	FOR	FOR
1.08	Elect Jan Leschly			MGMT	YES	FOR	FOR
1.09	Elect Richard A. McGinn			MGMT	YES	FOR	FOR
1.1	Elect Edward D. Miller			MGMT	YES	FOR	FOR
1.11	Elect Frank P. Popoff			MGMT	YES	FOR	FOR
1.12	Elect Robert D. Walter			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4	Review political spending or lobbying			SHLDR	YES	FOR	AGNST
American Power Conversion		APCC	029066107	6/9/05	Annual
1	Approve board size			MGMT	YES	FOR	FOR
2.01	Elect Rodger B. Dowdell Jr.			MGMT	YES	FOR	FOR
2.02	Elect Neil E. Rasmussen			MGMT	YES	FOR	FOR
2.03	Elect Ervin F. Lyon			MGMT	YES	FOR	FOR
2.04	Elect James D. Gerson			MGMT	YES	FOR	FOR
2.05	Elect John G. Kassakian			MGMT	YES	FOR	FOR
2.06	Elect John F. Keane			MGMT	YES	FOR	FOR
2.07	Elect Ellen B. Richstone			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
American Standard Cos Inc		ASD	029712106	5/3/05	Annual
1.01	Elect Jared L. Cohon			MGMT	YES	FOR	FOR
1.02	Elect Paul J. Curlander			MGMT	YES	FOR	FOR
1.03	Elect Frederic M. Poses			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
AmerisourceBergen Corp		ABC	03073E105	3/4/05	Annual
1.01	Elect Rodney H. Brady			MGMT	YES	FOR	FOR
1.02	Elect Charles H. Cotros			MGMT	YES	FOR	FOR
1.03	Elect Jane E. Henney			MGMT	YES	FOR	FOR
1.04	Elect R. David Yost			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Amgen Inc		AMGN	031162100	5/11/05	Annual
1.01	Elect David Baltimore			MGMT	YES	FOR	FOR
1.02	Elect Judith C. Pelham			MGMT	YES	FOR	FOR
1.03	Elect Kevin W. Sharer			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.01	Review or promote animal welfare			SHLDR	YES	FOR	AGNST
3.02	Link executive pay to social criteria			SHLDR	YES	AGNST	FOR
3.03	SP - Require option shares to be held			SHLDR	YES	AGNST	FOR
AmSouth Bancorporation		ASO	032165102	4/21/05	Annual
1.01	Elect Earnest W. Deavenport Jr.			MGMT	YES	FOR	FOR
1.02	Elect James R. Malone			MGMT	YES	FOR	FOR
1.03	Elect Ronald L. Kuehn Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	AGNST	AGNST
3	Review political spending or lobbying			SHLDR	YES	FOR	AGNST
Anadarko Petroleum Corp		APC	032511107	5/12/05	Annual
1.01	Elect John R. Butler Jr.			MGMT	YES	FOR	FOR
1.02	Elect Preston M. Geren III			MGMT	YES	FOR	FOR
1.03	Elect John R. Gordon			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Add shares to the 1999 Stock Incentive Plan
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Review political spending or lobbying			SHLDR	YES	FOR	AGNST

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	FOR	AGNST
Andrew Corp		ANDW	034425108	2/8/05	Annual
1.01	Elect Thomas A. Donahoe			MGMT	YES	FOR	FOR
1.02	Elect Ralph E. Faison			MGMT	YES	FOR	FOR
1.03	Elect Jere D. Fluno			MGMT	YES	FOR	FOR
1.04	Elect William O. Hunt			MGMT	YES	FOR	FOR
1.05	Elect Charles R. Nicholas			MGMT	YES	FOR	FOR
1.06	Elect Robert G. Paul			MGMT	YES	FOR	FOR
1.07	Elect Gerald A. Poch			MGMT	YES	FOR	FOR
1.08	Elect Anne F. Pollack			MGMT	YES	FOR	FOR
1.09	Elect Glen O. Toney			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
5	Approve other business			MGMT	YES	FOR	FOR
Anheuser-Busch Companies Inc		BUD	035229103	4/27/05	Annual
1.01	Elect John E. Jacob			MGMT	YES	FOR	FOR
1.02	Elect Charles F. Knight			MGMT	YES	FOR	FOR
1.03	Elect Joyce M. Roche			MGMT	YES	FOR	FOR
1.04	Elect Henry Hugh Shelton			MGMT	YES	FOR	FOR
1.05	Elect Patrick T. Stokes			MGMT	YES	FOR	FOR
2	Amend annual bonus plan			MGMT	YES	FOR	FOR
3	Add shares to the 1998 Incentive Stock Plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
AON Corp		AOC	037389103	5/20/05	Annual
1.01	Elect Patrick G. Ryan			MGMT	YES	FOR	FOR
1.02	Elect Gregory C. Case			MGMT	YES	FOR	FOR
1.03	Elect Edgar D. Jannotta			MGMT	YES	FOR	FOR
1.04	Elect Jan Kalff			MGMT	YES	FOR	FOR
1.05	Elect Lester B. Knight			MGMT	YES	FOR	FOR
1.06	Elect J. Michael Losh			MGMT	YES	FOR	FOR
1.07	Elect R. Eden Martin			MGMT	YES	FOR	FOR
1.08	Elect Andrew J. McKenna			MGMT	YES	FOR	FOR
1.09	Elect Robert S. Morrison			MGMT	YES	FOR	FOR
1.1	Elect Richard C. Notebaert			MGMT	YES	FOR	FOR
1.11	Elect John W. Rogers Jr.			MGMT	YES	FOR	FOR
1.12	Elect Gloria Santona			MGMT	YES	FOR	FOR
1.13	Elect Carolyn Y. Woo			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Apache Corp		APA	037411105	5/5/05	Annual
1.01	Elect G. Steven Farris			MGMT	YES	FOR	FOR
1.02	Elect Randolph M. Ferlic			MGMT	YES	FOR	FOR
1.03	Elect A. D. Frazier Jr.			MGMT	YES	FOR	FOR
1.04	Elect John A. Kocur			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Approve long-term bonus plan			MGMT	YES	AGNST	AGNST
4	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
5	Limit non-audit fees			SHLDR	YES	AGNST	FOR
Apartment Investment & Management		AIV	03748R101	4/29/05	Annual
1.01	Elect Terry Considine			MGMT	YES	FOR	FOR
1.02	Elect James N. Bailey			MGMT	YES	FOR	FOR
1.03	Elect Richard S. Ellwood			MGMT	YES	FOR	FOR
1.04	Elect J. Landis Martin			MGMT	YES	FOR	FOR
1.05	Elect Thomas L. Rhodes			MGMT	YES	FOR	FOR
1.06	Elect Michael A. Stein			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve Executive Investment Program			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
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
1.1	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
Ashland Inc		ASH	044204105	1/27/05	Annual
1.01	Elect Bernadine P. Healy			MGMT	YES	FOR	FOR
1.02	Elect Kathleen Ligocki			MGMT	YES	FOR	FOR
1.03	Elect James J. O'Brien			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Ashland Inc		ASH	044204105	6/29/05	Special
1	Approve sale of assets			MGMT	YES	FOR	FOR
AT&T Corp		T	001957505	6/30/05	Annual
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
1.01	Adjourn meeting			MGMT	YES	FOR	FOR
2.01	Elect William F. Aldinger III			MGMT	YES	FOR	FOR
2.02	Elect Kenneth T. Derr			MGMT	YES	FOR	FOR
2.03	Elect David W. Dorman			MGMT	YES	FOR	FOR
2.04	Elect M. Kathryn Eickhoff-Smith			MGMT	YES	FOR	FOR
2.05	Elect Herbert L. Henkel			MGMT	YES	FOR	FOR
2.06	Elect Frank C. Herringer			MGMT	YES	FOR	FOR
2.07	Elect Jon C. Madonna			MGMT	YES	FOR	FOR
2.08	Elect Donald F. McHenry			MGMT	YES	FOR	FOR
2.09	Elect Tony L. White			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5	Restrict executive compensation			SHLDR	YES	AGNST	FOR
6	Link executive pay to social criteria			SHLDR	YES	AGNST	FOR
7	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST
8	Approve extra benefits under SERPs			SHLDR	YES	AGNST	FOR
9	Golden parachutes			SHLDR	YES	AGNST	FOR
Autodesk Inc		ADSK	052769106	6/23/05	Annual
1.01	Elect Carol A. Bartz			MGMT	YES	FOR	FOR
1.02	Elect Mark A. Bertelsen			MGMT	YES	FOR	FOR
1.03	Elect Crawford W. Beveridge			MGMT	YES	FOR	FOR
1.04	Elect J. Hallam Dawson			MGMT	YES	FOR	FOR
1.05	Elect Michael J. Fister			MGMT	YES	FOR	FOR
1.06	Elect Per-Kristian Halvorsen			MGMT	YES	FOR	FOR
1.07	Elect Steven L. Scheid			MGMT	YES	FOR	FOR
1.08	Elect Mary Alice Taylor			MGMT	YES	FOR	FOR
1.09	Elect Larry W. Wangberg			MGMT	YES	FOR	FOR
2	Adopt the 2006 Stock Plan			MGMT	YES	AGNST	AGNST
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Adopt the Executive Incenitve Plan			MGMT	YES	FOR	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
AutoNation Inc		AN	05329W102	5/11/05	Annual
1.01	Elect Michael J. Jackson			MGMT	YES	FOR	FOR
1.02	Elect Robert J. Brown			MGMT	YES	FOR	FOR
1.03	Elect J.P. Bryan			MGMT	YES	FOR	FOR
1.04	Elect Rick L. Burdick			MGMT	YES	FOR	FOR
1.05	Elect William C. Crowley			MGMT	YES	FOR	FOR
1.06	Elect Edward S. Lampert			MGMT	YES	FOR	FOR
1.07	Elect Irene B. Rosenfeld			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
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
Avery Dennison Corp		AVY	053611109	4/28/05	Annual
1.01	Elect Peter K. Barker			MGMT	YES	FOR	FOR
1.02	Elect Richard M. Ferry			MGMT	YES	FOR	FOR
1.03	Elect Kent Kresa			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Avon Products Inc		AVP	054303102	5/5/05	Annual
1.01	Elect Fred Hassan			MGMT	YES	FOR	FOR
1.02	Elect Ann S. Moore			MGMT	YES	FOR	FOR
1.03	Elect Lawrence A. Weinbach			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Repeal classified board			MGMT	YES	FOR	FOR
4	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5	Review charitable giving policy			SHLDR	YES	FOR	AGNST
6	Control generation of pollutants			SHLDR	YES	FOR	AGNST
Baker Hughes Inc		BHI	057224107	4/28/05	Annual
1.01	Elect Larry D. Brady			MGMT	YES	FOR	FOR
1.02	Elect Clarence P. Cazalot Jr.			MGMT	YES	FOR	FOR
1.03	Elect Anthony G. Fernandes			MGMT	YES	FOR	FOR
1.04	Elect J. Larry Nichols			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Repeal classified board			MGMT	YES	FOR	FOR
4	Majority vote shareholder committee			SHLDR	YES	AGNST	FOR
Ball Corp		BLL	058498106	4/27/05	Annual
1.01	Elect George M. Smart			MGMT	YES	FOR	FOR
1.02	Elect Theodore M. Solso			MGMT	YES	FOR	FOR
1.03	Elect Stuart A. Taylor II			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Increase authorized common stock			MGMT	YES	FOR	FOR
5	Repeal classified board			SHLDR	YES	AGNST	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
1.1	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	FOR	AGNST
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
1.1	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	FOR	AGNST
4	Restrict executive compensation			SHLDR	YES	AGNST	FOR
Bard (CR) Inc		BCR	067383109	4/20/05	Annual
1.01	Elect T. Kevin Dunnigan			MGMT	YES	FOR	FOR
1.02	Elect Gail K. Naughton			MGMT	YES	FOR	FOR
1.03	Elect John H. Weiland			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Monitor/adopt ILO conventions			SHLDR	YES	FOR	AGNST
Bausch & Lomb Inc		BOL	071707103	4/26/05	Annual
1.01	Elect Paul A. Friedman			MGMT	YES	FOR	FOR
1.02	Elect Jonathan S. Linen			MGMT	YES	FOR	FOR
1.03	Elect William H. Waltrip			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.01	Repeal classified board			MGMT	YES	FOR	FOR
3.02	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
3.03	No shareholder approval to fill vacancy			MGMT	YES	FOR	FOR
3.04	Removal of directors			MGMT	YES	FOR	FOR
3.05	Eliminate supermajority lock-in			MGMT	YES	FOR	FOR
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	FOR	AGNST
4	Limit non-audit fees			SHLDR	YES	AGNST	FOR
5	Repeal classified board			SHLDR	YES	AGNST	N/A
BB&T Corp		BBT	054937107	4/26/05	Annual
1.01	Elect Alfred E. Cleveland			MGMT	YES	FOR	FOR
1.02	Elect Anna R. Cablik			MGMT	YES	FOR	FOR
1.03	Elect John P. Howe III			MGMT	YES	FOR	FOR
1.04	Elect Nido R. Qubein			MGMT	YES	FOR	FOR
1.05	Elect Albert F. Zettlemoyer			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Bear Stearns Companies Inc		BSC	073902108	4/7/05	Annual
1.01	Elect James E. Cayne			MGMT	YES	FOR	FOR
1.02	Elect Henry S Bienen			MGMT	YES	FOR	FOR
1.03	Elect Carl D. Glickman			MGMT	YES	FOR	FOR
1.04	Elect Alan C. Greenberg			MGMT	YES	FOR	FOR
1.05	Elect Donald J. Harrington			MGMT	YES	FOR	FOR
1.06	Elect Frank T. Nickell			MGMT	YES	FOR	FOR
1.07	Elect Paul A. Novelly			MGMT	YES	FOR	FOR
1.08	Elect Frederic V. Salerno			MGMT	YES	FOR	FOR
1.09	Elect Alan D. Schwartz			MGMT	YES	FOR	FOR
1.1	Elect Warren J. Spector			MGMT	YES	FOR	FOR
1.11	Elect Vincent S. Tese			MGMT	YES	FOR	FOR
1.12	Elect Wesley S. Williams Jr.			MGMT	YES	FOR	FOR
2	Amend annual bonus plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Becton Dickinson & Co		BDX	075887109	2/1/05	Annual
1.01	Elect Basil L. Anderson			MGMT	YES	FOR	FOR
1.02	Elect Gary A. Mecklenburg			MGMT	YES	FOR	FOR
1.03	Elect James E. Perrella			MGMT	YES	FOR	FOR
1.04	Elect Alfred Sommer			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve annual bonus plan			MGMT	YES	FOR	FOR
4	Adopt cumulative voting			SHLDR	YES	FOR	AGNST
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	FOR	AGNST
4	Require option shares to be held			SHLDR	YES	AGNST	FOR
5	Repeal classified board			SHLDR	YES	AGNST	FOR
BellSouth Corp		BLS	079860102	4/25/05	Annual
1.01	Elect F. Duane Ackerman			MGMT	YES	FOR	FOR
1.02	Elect Reuben V. Anderson			MGMT	YES	FOR	FOR
1.03	Elect James H. Blanchard			MGMT	YES	FOR	FOR
1.04	Elect J. Hyatt Brown			MGMT	YES	FOR	FOR
1.05	Elect Armando M. Codina			MGMT	YES	FOR	FOR
1.06	Elect Kathleen F. Feldstein			MGMT	YES	FOR	FOR
1.07	Elect James P. Kelly			MGMT	YES	FOR	FOR
1.08	Elect Leo F. Mullin			MGMT	YES	FOR	FOR
1.09	Elect William S. Stavropoulos			MGMT	YES	FOR	FOR
1.1	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	FOR	AGNST
Bemis Co		BMS	081437105	5/5/05	Annual
1.01	Elect Edward N. Perry			MGMT	YES	FOR	FOR
1.02	Elect William J. Scholle			MGMT	YES	FOR	FOR
1.03	Elect Timothy M. Manganello			MGMT	YES	FOR	FOR
1.04	Elect Philip G. Weaver			MGMT	YES	FOR	FOR
2	Amend annual bonus plan			MGMT	YES	FOR	FOR
3	��Ratify selection of auditors			MGMT	YES	FOR	FOR
Best Buy Co Inc		BBY	086516101	6/23/05	Annual
1.01	Elect Ronald James			MGMT	YES	FOR	FOR
1.02	Elect Elliot S. Kaplan			MGMT	YES	FOR	FOR
1.03	Elect Mathew H. Paull			MGMT	YES	FOR	FOR
1.04	Elect Richard M. Schulze			MGMT	YES	FOR	FOR
1.05	Elect Mary A. Tolan			MGMT	YES	FOR	FOR
1.06	Elect Hatim A. Tyabji			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Big Lots Inc		BLI	089302103	5/17/05	Annual
1.01	Elect Sheldon M. Berman			MGMT	YES	FOR	FOR
1.02	Elect David T. Kollat			MGMT	YES	FOR	FOR
1.03	Elect Brenda J. Lauderback			MGMT	YES	FOR	FOR
1.04	Elect Philip E. Mallott			MGMT	YES	FOR	FOR
1.05	Elect Ned Mansour			MGMT	YES	FOR	FOR
1.06	Elect Michael J. Potter			MGMT	YES	FOR	FOR
1.07	Elect Russell Solt			MGMT	YES	FOR	FOR
1.08	Elect James R. Tener			MGMT	YES	FOR	FOR
1.09	Elect Dennis B. Tishkoff			MGMT	YES	FOR	FOR
2	Adopt the 2005 Long Term Incentive Plan			MGMT	YES	AGNST	AGNST
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	AGNST	AGNST
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
BJ Services Co		BJS	055482103	3/24/05	Annual
1.01	Elect L. William Heiligbrodt			MGMT	YES	FOR	FOR
1.02	Elect James L. Payne			MGMT	YES	FOR	FOR
1.03	Elect J. W. Stewart			MGMT	YES	FOR	FOR
Black & Decker Corp		BDK	091797100	4/26/05	Annual
1.01	Elect Nolan D. Archibald			MGMT	YES	FOR	FOR
1.02	Elect Norman R. Augustine			MGMT	YES	FOR	FOR
1.03	Elect Barbara L. Bowles			MGMT	YES	FOR	FOR
1.04	Elect M. Anthony Burns			MGMT	YES	FOR	FOR
1.05	Elect Kim B. Clark			MGMT	YES	FOR	FOR
1.06	Elect Manuel A. Fernandez			MGMT	YES	FOR	FOR
1.07	Elect Benjamin H. Griswold IV			MGMT	YES	FOR	FOR
1.08	Elect Anthony Luiso			MGMT	YES	FOR	FOR
1.09	Elect Mark H. Willes			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	AGNST	AGNST
4	Reapprove option/bonus plan for OBRA			MGMT	YES	AGNST	AGNST
5	Restrict executive compensation			SHLDR	YES	AGNST	FOR
6	Restrict executive compensation			SHLDR	YES	AGNST	FOR
Boeing Co		BA	097023105	5/2/05	Annual
1.01	Elect Kenneth M. Duberstein			MGMT	YES	FOR	FOR
1.02	Elect W. James McNerney Jr.			MGMT	YES	FOR	FOR
1.03	Elect Lewis E. Platt			MGMT	YES	FOR	FOR
1.04	Elect Mike S. Zafirovski			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Develop/report on human rights policy			SHLDR	YES	FOR	AGNST
4	Review military contracting criteria			SHLDR	YES	FOR	AGNST
5	Review political spending or lobbying			SHLDR	YES	FOR	AGNST
6	Repeal classified board			SHLDR	YES	AGNST	FOR
7	Eliminate supermajority provision			SHLDR	YES	AGNST	FOR
8	Majority vote shareholder committee			SHLDR	YES	AGNST	FOR
9	Independent board chairman			SHLDR	YES	AGNST	FOR
Boston Scientific Corp		BSX	101137107	5/10/05	Annual
1.01	Elect Ray J. Groves			MGMT	YES	FOR	FOR
1.02	Elect Peter M. Nicholas			MGMT	YES	FOR	FOR
1.03	Elect Warren B. Rudman			MGMT	YES	FOR	FOR
1.04	Elect James R. Tobin			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
Bristol Myers Squibb		BMY	110122108	5/3/05	Annual
1.01	Elect Vance D. Coffman			MGMT	YES	FOR	FOR
1.02	Elect James M. Cornelius			MGMT	YES	FOR	FOR
1.03	Elect Peter R. Dolan			MGMT	YES	FOR	FOR
1.04	Elect Ellen V. Futter			MGMT	YES	FOR	FOR
1.05	Elect Louis V. Gerstner Jr.			MGMT	YES	FOR	FOR
1.06	Elect Leif Johansson			MGMT	YES	FOR	FOR
1.07	Elect Louis W. Sullivan			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Eliminate supermajority lock-in			MGMT	YES	FOR	FOR
4	Review political spending or lobbying			SHLDR	YES	FOR	AGNST
5	Review AIDS pandemic's impact on company			SHLDR	YES	FOR	AGNST
6	Review or promote animal welfare			SHLDR	YES	FOR	AGNST
7	Independent board chairman			SHLDR	YES	AGNST	FOR
8	Restrict executive compensation			SHLDR	YES	AGNST	FOR
9	Restrict executive compensation			SHLDR	YES	AGNST	FOR
10	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
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
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
Burlington Northern Santa Fe		BNI	12189T104	4/20/05	Annual
1.01	Elect Alan L. Boeckmann			MGMT	YES	FOR	FOR
1.02	Elect Vilma S Martinez			MGMT	YES	FOR	FOR
1.03	Elect Marc F. Racicot			MGMT	YES	FOR	FOR
1.04	Elect Roy S. Roberts			MGMT	YES	FOR	FOR
1.05	Elect Matthew K. Rose			MGMT	YES	FOR	FOR
1.06	Elect Marc J. Shapiro			MGMT	YES	FOR	FOR
1.07	Elect J.C. Watts Jr.			MGMT	YES	FOR	FOR
1.08	Elect Robert H. West			MGMT	YES	FOR	FOR
1.09	Elect J. Steven Whisler			MGMT	YES	FOR	FOR
1.1	Elect Edward E. Whitacre Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Burlington Resources Inc		BR	122014103	4/27/05	Annual
1.01	Elect Barbara T. Alexander			MGMT	YES	FOR	FOR
1.02	Elect Reuben V. Anderson			MGMT	YES	FOR	FOR
1.03	Elect Laird I. Grant			MGMT	YES	FOR	FOR
1.04	Elect Robert J. Harding			MGMT	YES	FOR	FOR
1.05	Elect John T. LaMacchia			MGMT	YES	FOR	FOR
1.06	Elect Randy L. Limbacher			MGMT	YES	FOR	FOR
1.07	Elect James F. McDonald			MGMT	YES	FOR	FOR
1.08	Elect Kenneth W. Orce			MGMT	YES	FOR	FOR
1.09	Elect Donald M. Roberts			MGMT	YES	FOR	FOR
1.1	Elect James A. Runde			MGMT	YES	FOR	FOR
1.11	Elect John F. Schwarz			MGMT	YES	FOR	FOR
1.12	Elect Walter Scott Jr.			MGMT	YES	FOR	FOR
1.13	Elect Bobby S. Shackouls			MGMT	YES	FOR	FOR
1.14	Elect Steven J. Shapiro			MGMT	YES	FOR	FOR
1.15	Elect William E. Wade Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Calpine Corp		CPN	131347106	5/25/05	Annual
1.01	Elect Peter Cartwright			MGMT	YES	FOR	FOR
1.02	Elect Susan C. Schwab			MGMT	YES	FOR	FOR
1.03	Elect Susan Wang			MGMT	YES	FOR	FOR
2	Repeal classified board			MGMT	YES	FOR	FOR
3	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	FOR	AGNST
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
1.1	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	AGNST	AGNST
	Amend Director Stock Incentive Plan
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Adopt employee stock purchase plan			MGMT	YES	AGNST	AGNST
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	FOR	FOR
9	Issue stock w/ 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
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	FOR	AGNST
5	Review AIDS pandemic's impact on company			SHLDR	YES	FOR	AGNST
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
1.1	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	AGNST	FOR
CenterPoint Energy Inc		CNP	15189T107	6/2/05	Annual
1.01	Elect Donald R. Campbell			MGMT	YES	FOR	FOR
2.01	Elect O. Holcombe Crosswell			MGMT	YES	FOR	FOR
2.02	Elect Thomas F. Madison			MGMT	YES	FOR	FOR
2.03	Elect Janiece M. Longoria			MGMT	YES	FOR	FOR
2.04	Elect Peter S. Wareing			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Repeal classified board			SHLDR	YES	AGNST	FOR
5	Approve other business			MGMT	YES	FOR	FOR
CenturyTel Inc		CTL	156700106	5/12/05	Annual
1.01	Elect Virginia Boulet			MGMT	YES	FOR	FOR
1.02	Elect Calvin Czeschin			MGMT	YES	FOR	FOR
1.03	Elect James B. Gardner			MGMT	YES	FOR	FOR
1.04	Elect Gregory J. McCray			MGMT	YES	FOR	FOR
2	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	Approve annual bonus plan			MGMT	YES	FOR	FOR
Chevron Corp		CVX	166764100	4/27/05	Annual
1.01	Elect Samuel H. Armacost			MGMT	YES	FOR	FOR
1.02	Elect Robert E. Denham			MGMT	YES	FOR	FOR
1.03	Elect Robert J. Eaton			MGMT	YES	FOR	FOR
1.04	Elect Samuel L. Ginn			MGMT	YES	FOR	FOR
1.05	Elect Carla A. Hills			MGMT	YES	FOR	FOR
1.06	Elect Franklyn G. Jenifer			MGMT	YES	FOR	FOR
1.07	Elect Samuel A. Nunn Jr.			MGMT	YES	FOR	FOR
1.08	Elect David J. O'Reilly			MGMT	YES	FOR	FOR
1.09	Elect Peter J. Robertson			MGMT	YES	FOR	FOR
1.1	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	AGNST	FOR
5	Expense stock options			SHLDR	YES	FOR	AGNST
6	Review or promote animal welfare			SHLDR	YES	FOR	AGNST
7	Preserve/report on natural habitat			SHLDR	YES	FOR	AGNST
8	Control generation of pollutants			SHLDR	YES	FOR	AGNST
Chiron Corp		CHIR	170040109	5/25/05	Annual
1.01	Elect Lewis W. Coleman			MGMT	YES	FOR	FOR
1.02	Elect J. Richard Fredericks			MGMT	YES	FOR	FOR
1.03	Elect Paul L. Herrling			MGMT	YES	FOR	FOR
1.04	Elect Howard Pien			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Chubb Corp		CB	171232101	4/26/05	Annual
1.01	Elect Zoe Baird			MGMT	YES	FOR	FOR
1.02	Elect Sheila P. Burke			MGMT	YES	FOR	FOR
1.03	Elect James I. Cash Jr.			MGMT	YES	FOR	FOR
1.04	Elect Joel J. Cohen			MGMT	YES	FOR	FOR
1.05	Elect James M. Cornelius			MGMT	YES	FOR	FOR
1.06	Elect John D. Finnegan			MGMT	YES	FOR	FOR
1.07	Elect Klaus J. Mangold			MGMT	YES	FOR	FOR
1.08	Elect David G. Scholey			MGMT	YES	FOR	FOR
1.09	Elect Raymond G. H. Seitz			MGMT	YES	FOR	FOR
1.1	Elect Lawrence M. Small			MGMT	YES	FOR	FOR
1.11	Elect Daniel E. Somers			MGMT	YES	FOR	FOR
1.12	Elect Karen Hastie Williams			MGMT	YES	FOR	FOR
1.13	Elect Alfred W. Zollar			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	AGNST	AGNST
Ciena Corp		CIEN	171779101	3/16/05	Annual
1.01	Elect Gary B. Smith			MGMT	YES	FOR	FOR
1.02	Elect Harvey B. Cash			MGMT	YES	FOR	FOR
1.03	Elect Judith M. O'Brien			MGMT	YES	FOR	FOR
2	Add shares to employee stock purchase plan			MGMT	YES	AGNST	AGNST
3	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	AGNST	AGNST
Cincinnati Financial Corp		CINF	172062101	4/23/05	Annual
1.01	Elect Kenneth C. Lichtendahl			MGMT	YES	FOR	FOR
1.02	Elect W. Rodney McMullen			MGMT	YES	FOR	FOR
1.03	Elect Thomas R. Schiff			MGMT	YES	FOR	FOR
1.04	Elect John F. Steele Jr.			MGMT	YES	FOR	FOR
1.05	Elect Larry R. Webb			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5	Adopt Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Cinergy Corp		CIN	172474108	5/5/05	Annual
1.01	Elect Thomas E. Petry			MGMT	YES	FOR	FOR
1.02	Elect Mary L. Schapiro			MGMT	YES	FOR	FOR
1.03	Elect Phillip R. Sharp			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Circuit City Stores Inc		CC	172737108	6/21/05	Annual
1.01	Elect Carolyn H. Byrd			MGMT	YES	FOR	FOR
1.02	Elect Ursula O. Fairbairn			MGMT	YES	FOR	FOR
1.03	Elect Alan Kane			MGMT	YES	FOR	FOR
1.04	Elect J. Patrick Spainhour			MGMT	YES	FOR	FOR
2	Add shares to the 2003 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3	Adopt the InterTAN Canada Stock Purchase Program			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
CIT Group Inc		CIT	125581108	5/11/05	Annual
1.01	Elect Jeffrey M. Peek			MGMT	YES	FOR	FOR
1.02	Elect Gary C. Butler			MGMT	YES	FOR	FOR
1.03	Elect William A. Farlinger			MGMT	YES	FOR	FOR
1.04	Elect William M. Freeman			MGMT	YES	FOR	FOR
1.05	Elect Thomas H. Kean			MGMT	YES	FOR	FOR
1.06	Elect Marianne Miller Parrs			MGMT	YES	FOR	FOR
1.07	Elect Timothy M. Ring			MGMT	YES	FOR	FOR
1.08	Elect John R. Ryan			MGMT	YES	FOR	FOR
1.09	Elect Peter J. Tobin			MGMT	YES	FOR	FOR
1.1	Elect Lois M. Van Deusen			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve other business			MGMT	YES	FOR	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
1.1	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	FOR	AGNST
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
Citizens Communications Co		CZN	17453B101	5/26/05	Annual
1.01	Elect Jerry Elliott			MGMT	YES	FOR	FOR
1.02	Elect Lawton Wehle Fitt			MGMT	YES	FOR	FOR
1.03	Elect Stanley Harfenist			MGMT	YES	FOR	FOR
1.04	Elect William M. Kraus			MGMT	YES	FOR	FOR
1.05	Elect Scott N. Schneider			MGMT	YES	FOR	FOR
1.06	Elect Larraine D. Segil			MGMT	YES	FOR	FOR
1.07	Elect Edwin Tornberg			MGMT	YES	FOR	FOR
1.08	Elect David H. Ward			MGMT	YES	FOR	FOR
1.09	Elect Myron A. Wick III			MGMT	YES	FOR	FOR
1.1	Elect Mary Agnes Wilderotter			MGMT	YES	FOR	FOR
1.11	Elect Robert A. Stanger			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Approve other business			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
1.1	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
CMS Energy Corp		CMS	125896100	5/20/05	Annual
1.01	Elect Merribel S. Ayres			MGMT	YES	FOR	FOR
1.02	Elect Richard M. Gabrys			MGMT	YES	FOR	FOR
1.03	Elect Earl D. Holton			MGMT	YES	FOR	FOR
1.04	Elect David W. Joos			MGMT	YES	FOR	FOR
1.05	Elect Philip R. Lochner Jr.			MGMT	YES	FOR	FOR
1.06	Elect Michael T. Monahan			MGMT	YES	FOR	FOR
1.07	Elect Joseph F. Paquette Jr.			MGMT	YES	FOR	FOR
1.08	Elect Percy A. Pierre			MGMT	YES	FOR	FOR
1.09	Elect S. Kinnie Smith Jr.			MGMT	YES	FOR	FOR
1.1	Elect Kenneth L. Way			MGMT	YES	FOR	FOR
1.11	Elect Kenneth Whipple			MGMT	YES	FOR	FOR
1.12	Elect John B. Yasinsky			MGMT	YES	FOR	FOR
2	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
1.1	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	FOR	AGNST
4	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5	Golden parachutes			SHLDR	YES	AGNST	FOR
Coca-Cola Enterprises		CCE	191219104	4/29/05	Annual
1.01	Elect Fernando Aguirre			MGMT	YES	FOR	FOR
1.02	Elect James E. Copeland Jr.			MGMT	YES	FOR	FOR
1.03	Elect Irial Finan			MGMT	YES	FOR	FOR
1.04	Elect Summerfield K Johnston III			MGMT	YES	FOR	FOR
2	Adopt the Executive Management Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Golden parachutes			SHLDR	YES	AGNST	FOR
5	Award performance-based stock options			SHLDR	YES	AGNST	FOR
6	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
7	Restrict executive compensation			SHLDR	YES	AGNST	FOR
Colgate-Palmolive Co		CL	194162103	5/4/05	Annual
1.01	Elect Jill K. Conway			MGMT	YES	FOR	FOR
1.02	Elect Ronald E. Ferguson			MGMT	YES	FOR	FOR
1.03	Elect Ellen M. Hancock			MGMT	YES	FOR	FOR
1.04	Elect David W. Johnson			MGMT	YES	FOR	FOR
1.05	Elect Richard J. Kogan			MGMT	YES	FOR	FOR
1.06	Elect Delano E. Lewis			MGMT	YES	FOR	FOR
1.07	Elect Reuben Mark			MGMT	YES	FOR	FOR
1.08	Elect Elizabeth A. Monrad			MGMT	YES	FOR	FOR
2	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
1.1	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	AGNST	AGNST
4	Review political spending or lobbying			SHLDR	YES	FOR	AGNST
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	AGNST	FOR
Comerica Inc		CMA	200340107	5/17/05	Annual
1.01	Elect Joseph J. Buttigieg III			MGMT	YES	FOR	FOR
1.02	Elect J. Philip DiNapoli			MGMT	YES	FOR	FOR
1.03	Elect Roger T. Fridholm			MGMT	YES	FOR	FOR
1.04	Elect Alfred A. Piergallini			MGMT	YES	FOR	FOR
1.05	Elect Patricia M. Wallington			MGMT	YES	FOR	FOR
1.06	Elect Gail L. Warden			MGMT	YES	FOR	FOR
2	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
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
Consolidated Edison Inc		ED	209115104	5/16/05	Annual
1.01	Elect Vincent A. Calarco			MGMT	YES	FOR	FOR
1.02	Elect George Campbell Jr.			MGMT	YES	FOR	FOR
1.03	Elect Gordon J. Davis			MGMT	YES	FOR	FOR
1.04	Elect Michael J. Del Giudice			MGMT	YES	FOR	FOR
1.05	Elect Joan S. Freilich			MGMT	YES	FOR	FOR
1.06	Elect Ellen V. Futter			MGMT	YES	FOR	FOR
1.07	Elect Sally Hernandez-Pinero			MGMT	YES	FOR	FOR
1.08	Elect Peter W. Likins			MGMT	YES	FOR	FOR
1.09	Elect Eugene R. McGrath			MGMT	YES	FOR	FOR
1.1	Elect Frederic V. Salerno			MGMT	YES	FOR	FOR
1.11	Elect Stephen R. Volk			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Disclose executive compensation			SHLDR	YES	AGNST	FOR
Constellation Energy Group Inc		CEG	210371100	5/20/05	Annual
1.01	Elect Yves C. de Balmann			MGMT	YES	FOR	FOR
1.02	Elect Freeman A. Hrabowski III			MGMT	YES	FOR	FOR
1.03	Elect Nancy Lampton			MGMT	YES	FOR	FOR
1.04	Elect Lynn M. Martin			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Convergys Corp		CVG	212485106	4/19/05	Annual
1.01	Elect David B. Dillon			MGMT	YES	FOR	FOR
1.02	Elect Eric C. Fast			MGMT	YES	FOR	FOR
1.03	Elect Sidney A. Ribeau			MGMT	YES	FOR	FOR
1.04	Elect David R. Whitwam			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
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	FOR	AGNST
Cooper Tire & Rubber		CTB	216831107	5/3/05	Annual
1.01	Elect Laurie B. Breininger			MGMT	YES	FOR	FOR
1.02	Elect Dennis J. Gormley			MGMT	YES	FOR	FOR
1.03	Elect Richard L. Wambold			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Report on sustainability			SHLDR	YES	FOR	AGNST
Corning Inc		GLW	219350105	4/28/05	Annual
1.01	Elect John Seely Brown			MGMT	YES	FOR	FOR
1.02	Elect Gordon Gund			MGMT	YES	FOR	FOR
1.03	Elect John M. Hennessy			MGMT	YES	FOR	FOR
1.04	Elect H. Onno Ruding			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Costco Wholesale Corp		COST	22160K105	1/27/05	Annual
1.01	Elect Richard D. DiCerchio			MGMT	YES	FOR	FOR
1.02	Elect Richard M. Libenson			MGMT	YES	FOR	FOR
1.03	Elect John W. Meisenbach			MGMT	YES	FOR	FOR
1.04	Elect Charles T. Munger			MGMT	YES	FOR	FOR
1.05	Elect Susan L. Decker			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Monitor/adopt ILO conventions			SHLDR	YES	FOR	AGNST
4	Preserve/report on natural habitat			SHLDR	YES	FOR	AGNST
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
Countrywide Financial Corp		CFC	222372104	6/15/05	Annual
1.01	Elect Angelo R. Mozilo			MGMT	YES	FOR	FOR
1.02	Elect Stanford L. Kurland			MGMT	YES	FOR	FOR
1.03	Elect Oscar P. Robertson			MGMT	YES	FOR	FOR
1.04	Elect Keith P. Russell			MGMT	YES	FOR	FOR
2	Amend annual bonus plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
CSX Corp		CSX	126408103	5/4/05	Annual
1.01	Elect Elizabeth E. Bailey			MGMT	YES	FOR	FOR
1.02	Elect John B. Breaux			MGMT	YES	FOR	FOR
1.03	Elect Edward J. Kelly III			MGMT	YES	FOR	FOR
1.04	Elect Robert D. Kunisch			MGMT	YES	FOR	FOR
1.05	Elect Southwood J. Morcott			MGMT	YES	FOR	FOR
1.06	Elect David M. Ratcliffe			MGMT	YES	FOR	FOR
1.07	Elect Charles E. Rice			MGMT	YES	FOR	FOR
1.08	Elect William C. Richardson			MGMT	YES	FOR	FOR
1.09	Elect Frank S. Royal			MGMT	YES	FOR	FOR
1.1	Elect Donald J. Shepard			MGMT	YES	FOR	FOR
1.11	Elect Michael J. Ward			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4	Eliminate supermajority provision			SHLDR	YES	AGNST	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	FOR	AGNST
CVS Corp		CVS	126650100	5/12/05	Annual
1.01	Elect W. Don Cornwell			MGMT	YES	FOR	FOR
1.02	Elect Thomas P. Gerrity			MGMT	YES	FOR	FOR
1.03	Elect Stanley P. Goldstein			MGMT	YES	FOR	FOR
1.04	Elect Marian L. Heard			MGMT	YES	FOR	FOR
1.05	Elect William H. Joyce			MGMT	YES	FOR	FOR
1.06	Elect Terrence Murray			MGMT	YES	FOR	FOR
1.07	Elect Sheli Z. Rosenberg			MGMT	YES	FOR	FOR
1.08	Elect Thomas M. Ryan			MGMT	YES	FOR	FOR
1.09	Elect Alfred J. Verrecchia			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
4	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5	Restrict executive compensation			SHLDR	YES	AGNST	FOR
Dana Corp		DCN	235811106	4/18/05	Annual
1.01	Elect A. Charles Baillie			MGMT	YES	FOR	FOR
1.02	Elect David E. Berges			MGMT	YES	FOR	FOR
1.03	Elect Michael J. Burns			MGMT	YES	FOR	FOR
1.04	Elect Edmund M. Carpenter			MGMT	YES	FOR	FOR
1.05	Elect Richard M. Gabrys			MGMT	YES	FOR	FOR
1.06	Elect Samir G. Gibara			MGMT	YES	FOR	FOR
1.07	Elect Cheryl W. Grise			MGMT	YES	FOR	FOR
1.08	Elect James P. Kelly			MGMT	YES	FOR	FOR
1.09	Elect Marilyn R. Marks			MGMT	YES	FOR	FOR
1.1	Elect Richard B. Priory			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Danaher Corp		DHR	235851102	5/4/05	Annual
1.01	Elect H. Lawrence Culp Jr.			MGMT	YES	FOR	FOR
1.02	Elect Mitchell P. Rales			MGMT	YES	FOR	FOR
1.03	Elect A. Emmet Stephenson Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
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	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Delta Air Lines Inc		DAL	247361108	5/19/05	Annual
1.01	Elect Edward H. Budd			MGMT	YES	FOR	FOR
1.02	Elect David R. Goode			MGMT	YES	FOR	FOR
1.03	Elect Gerald Grinstein			MGMT	YES	FOR	FOR
1.04	Elect Arthur E. Johnson			MGMT	YES	FOR	FOR
1.05	Elect Karl J. Krapek			MGMT	YES	FOR	FOR
1.06	Elect Paula R. Reynolds			MGMT	YES	FOR	FOR
1.07	Elect John F. Smith Jr.			MGMT	YES	FOR	FOR
1.08	Elect Joan E. Spero			MGMT	YES	FOR	FOR
1.09	Elect Kenneth B. Woodrow			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
	Amend authorized common stock
4	Adopt sexual orientation anti-bias policy			SHLDR	YES	FOR	AGNST
5	Restrict executive compensation			SHLDR	YES	AGNST	FOR
6	Restrict executive compensation			SHLDR	YES	AGNST	FOR
7	Renegotiate special retention program			SHLDR	YES	AGNST	FOR
8	Adopt cumulative voting			SHLDR	YES	FOR	AGNST
9	Majority vote to elect directors			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
Dillard's Inc		DDS	254067101	5/21/05	Annual
1.01	Elect Robert C. Connor			MGMT	YES	FOR	FOR
1.02	Elect Will D. Davis			MGMT	YES	FOR	FOR
1.03	Elect John Paul Hammerschmidt			MGMT	YES	FOR	FOR
1.04	Elect Peter R. Johnson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the Stock Bonus Plan			MGMT	YES	AGNST	AGNST
4	Adopt the Stock Purchase Plan			MGMT	YES	AGNST	AGNST
5	Adopt the Non-Employee Director Restricted Stock Plan			MGMT	YES	AGNST	AGNST
6	Monitor/adopt ILO conventions			SHLDR	YES	FOR	AGNST
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
1.1	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	FOR	AGNST
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
1.1	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
Dominion Resources Inc		D	25746U109	4/22/05	Annual
1.01	Elect Peter W. Brown			MGMT	YES	FOR	FOR
1.02	Elect Ronald J. Calise			MGMT	YES	FOR	FOR
1.03	Elect Thomas E. Capps			MGMT	YES	FOR	FOR
1.04	Elect George A. Davidson Jr.			MGMT	YES	FOR	FOR
1.05	Elect Thomas F. Farrell II			MGMT	YES	FOR	FOR
1.06	Elect John W. Harris			MGMT	YES	FOR	FOR
1.07	Elect Robert S. Jepson Jr.			MGMT	YES	FOR	FOR
1.08	Elect Mark J. Kington			MGMT	YES	FOR	FOR
1.09	Elect Benjamin J. Lambert III			MGMT	YES	FOR	FOR
1.1	Elect Richard L. Leatherwood			MGMT	YES	FOR	FOR
1.11	Elect Margaret A. McKenna			MGMT	YES	FOR	FOR
1.12	Elect Kenneth A. Randall			MGMT	YES	FOR	FOR
1.13	Elect Frank S. Royal			MGMT	YES	FOR	FOR
1.14	Elect S. Dallas Simmons			MGMT	YES	FOR	FOR
1.15	Elect David A. Wollard			MGMT	YES	FOR	FOR
2	Adopt Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
5	Report or take action on climate change			SHLDR	YES	FOR	AGNST
Donnelley (R R) & Sons Co		RRD	257867101	5/26/05	Annual
1.01	Elect Judith H. Hamilton			MGMT	YES	FOR	FOR
1.02	Elect Michael T. Riordan			MGMT	YES	FOR	FOR
1.03	Elect Bide L. Thomas			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Restrict executive compensation			SHLDR	YES	AGNST	FOR
Dover Corp		DOV	260003108	4/19/05	Annual
1.01	Elect David H. Benson			MGMT	YES	FOR	FOR
1.02	Elect Robert W. Cremin			MGMT	YES	FOR	FOR
1.03	Elect Jean-Pierre M. Ergas			MGMT	YES	FOR	FOR
1.04	Elect Kristiane C. Graham			MGMT	YES	FOR	FOR
1.05	Elect Ronald L. Hoffman			MGMT	YES	FOR	FOR
1.06	Elect James L. Koley			MGMT	YES	FOR	FOR
1.07	Elect Richard K. Lochridge			MGMT	YES	FOR	FOR
1.08	Elect Thomas L. Reece			MGMT	YES	FOR	FOR
1.09	Elect Bernard G. Rethore			MGMT	YES	FOR	FOR
1.1	Elect Michael B. Stubbs			MGMT	YES	FOR	FOR
1.11	Elect Mary A. Winston			MGMT	YES	FOR	FOR
2	Approve other business			MGMT	YES	FOR	FOR
Dow Chemical		DOW	260543103	5/12/05	Annual
1.01	Elect Jacqueline K. Barton			MGMT	YES	FOR	FOR
1.02	Elect Anthony J. Carbone			MGMT	YES	FOR	FOR
1.03	Elect Barbara Hackman Franklin			MGMT	YES	FOR	FOR
1.04	Elect Andrew N. Liveris			MGMT	YES	FOR	FOR
1.05	Elect Harold T. Shapiro			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Control generation of pollutants			SHLDR	YES	FOR	AGNST
			��
Dow Jones & Co Inc		DJ	260561105	4/20/05	Annual
1.01	Elect Irvine O. Hockaday Jr.			MGMT	YES	FOR	FOR
1.02	Elect Vernon E. Jordan Jr.			MGMT	YES	FOR	FOR
1.03	Elect M. Peter McPherson			MGMT	YES	FOR	FOR
1.04	Elect William C. Steere Jr.			MGMT	YES	FOR	FOR
1.05	Elect Christopher Bancroft			MGMT	YES	FOR	FOR
1.06	Elect Lewis B. Campbell			MGMT	YES	FOR	FOR
1.07	Elect Michael B. Elefante			MGMT	YES	FOR	FOR
1.08	Elect Leslie Hill			MGMT	YES	FOR	FOR
1.09	Elect Peter R. Kann			MGMT	YES	FOR	FOR
1.1	Elect Elizabeth Steele			MGMT	YES	FOR	FOR
1.11	Elect Dieter von Holtzbrinck			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	Amend dual class common stock			MGMT	YES	FOR	FOR
5	Limit Family Representation on Board			MGMT	YES	FOR	FOR
6	Approve board size			MGMT	YES	FOR	FOR
	Give board authority to set board size
7	Independent board chairman			SHLDR	YES	AGNST	FOR
DTE Energy Co		DTE	233331107	4/28/05	Annual
1.01	Elect Lillian Bauder			MGMT	YES	FOR	FOR
1.02	Elect Josue Robles Jr.			MGMT	YES	FOR	FOR
1.03	Elect Howard F. Sims			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	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
1.1	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	FOR	AGNST
4	Monitor/adopt ILO conventions			SHLDR	YES	FOR	AGNST
5	Link executive pay to social criteria			SHLDR	YES	AGNST	FOR
6	Review or promote animal welfare			SHLDR	YES	FOR	AGNST
7	Review or curb bioengineering			SHLDR	YES	FOR	AGNST
8	Award performance-based stock options			SHLDR	YES	AGNST	FOR
9	Report on environmental impact or plans			SHLDR	YES	FOR	AGNST
Duke Energy Corp		DUK	264399106	5/12/05	Annual
1.01	Elect Roger Agnelli			MGMT	YES	FOR	FOR
1.02	Elect G. Alex Bernhardt Sr.			MGMT	YES	FOR	FOR
1.03	Elect Dennis R. Hendrix			MGMT	YES	FOR	FOR
1.04	Elect A. Max Lennon			MGMT	YES	FOR	FOR
2	Repeal classified board			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Dynegy Inc		DYN	26816Q101	5/19/05	Annual
1.01	Elect Charles E. Bayless			MGMT	YES	FOR	FOR
1.02	Elect David W. Biegler			MGMT	YES	FOR	FOR
1.03	Elect Linda Walker Bynoe			MGMT	YES	FOR	FOR
1.04	Elect Thomas D. Clark Jr.			MGMT	YES	FOR	FOR
1.05	Elect Barry J. Galt			MGMT	YES	FOR	FOR
1.06	Elect Patricia A. Hammick			MGMT	YES	FOR	FOR
1.07	Elect George L. Mazanec			MGMT	YES	FOR	FOR
1.08	Elect Robert C. Oelkers			MGMT	YES	FOR	FOR
1.09	Elect Joe J. Stewart			MGMT	YES	FOR	FOR
1.1	Elect William L. Trubeck			MGMT	YES	FOR	FOR
1.11	Elect Bruce A. Williamson			MGMT	YES	FOR	FOR
2	Approve reincorporation			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Restrict executive compensation			SHLDR	YES	AGNST	FOR
E Trade Financial Corp		ET	269246104	5/26/05	Annual
1.01	Elect Mitchell H. Caplan			MGMT	YES	FOR	FOR
1.02	Elect C. Cathleen Raffaeli			MGMT	YES	FOR	FOR
1.03	Elect Daryl G. Brewster			MGMT	YES	FOR	FOR
1.04	Elect Stephen H. Willard			MGMT	YES	FOR	FOR
2	Adopt the 2005 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
3	Adopt the 2005 Executive Bonus Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	AGNST	AGNST
Eastman Chemical Co		EMN	277432100	5/5/05	Annual
1.01	Elect Michael P. Connors			MGMT	YES	FOR	FOR
1.02	Elect J. Brian Ferguson			MGMT	YES	FOR	FOR
1.03	Elect Donald W. Griffin			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Eastman Kodak Co		EK	277461109	5/11/05	Annual
1.01	Elect Richard S. Braddock			MGMT	YES	FOR	FOR
1.02	Elect Daniel A. Carp			MGMT	YES	FOR	FOR
1.03	Elect Durk I. Jager			MGMT	YES	FOR	FOR
1.04	Elect Debra L. Lee			MGMT	YES	FOR	FOR
1.05	Elect Antonio M. Perez			MGMT	YES	FOR	FOR
1.06	Elect Michael J. Hawley			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Omnibus Long-Term Compensation Plan			MGMT	YES	AGNST	AGNST
4	Amend annual bonus plan			MGMT	YES	FOR	FOR
5	Repeal classified board			MGMT	YES	FOR	FOR
	Eliminate supermajority lock-in
6	Elim. supermajority requirement for business trans			MGMT	YES	FOR	FOR
7	Approve non-technical charter amendments			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
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	AGNST	AGNST
3	Increase authorized common stock			MGMT	YES	FOR	FOR
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
Ecolab Inc		ECL	278865100	5/6/05	Annual
1.01	Elect Douglas M. Baker Jr.			MGMT	YES	FOR	FOR
1.02	Elect Stefan Hamelmann			MGMT	YES	FOR	FOR
1.03	Elect James J. Howard			MGMT	YES	FOR	FOR
1.04	Elect Jerry W. Levin			MGMT	YES	FOR	FOR
1.05	Elect Robert L Lumpkins			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
4	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
1.1	Elect Thomas C. Sutton			MGMT	YES	FOR	FOR
2	Golden parachutes			SHLDR	YES	AGNST	FOR
El Paso Corp		EP	28336L109	5/26/05	Annual
1.01	Elect Juan Carlos Braniff			MGMT	YES	FOR	FOR
1.02	Elect James L. Dunlap			MGMT	YES	FOR	FOR
1.03	Elect Douglas L. Foshee			MGMT	YES	FOR	FOR
1.04	Elect Robert W. Goldman			MGMT	YES	FOR	FOR
1.05	Elect Anthony W. Hall Jr.			MGMT	YES	FOR	FOR
1.06	Elect Thomas R. Hix			MGMT	YES	FOR	FOR
1.07	Elect William H. Joyce			MGMT	YES	FOR	FOR
1.08	Elect Ronald L. Kuehn Jr.			MGMT	YES	FOR	FOR
1.09	Elect J. Michael Talbert			MGMT	YES	FOR	FOR
1.1	Elect Robert F. Vagt			MGMT	YES	FOR	FOR
1.11	Elect John L. Whitmire			MGMT	YES	FOR	FOR
1.12	Elect Joe B. Wyatt			MGMT	YES	FOR	FOR
2	Adopt the 2005 Compensation Plan for Non-Employee Directors			MGMT	YES	AGNST	AGNST
3	Adopt the 2005 Omnibus Incentive Compensation Plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Electronic Data Systems Corp		EDS	285661104	4/22/05	Annual
1.01	Elect Roy W. Dunbar			MGMT	YES	FOR	FOR
1.02	Elect Michael H. Jordan			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Repeal classified board			MGMT	YES	FOR	FOR
4	Eliminate supermajority lock-in			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	AGNST	FOR
Emerson Electric Co		EMR	291011104	2/1/05	Annual
1.01	Elect D. N. Farr			MGMT	YES	FOR	FOR
1.02	Elect C.A. Peters			MGMT	YES	FOR	FOR
1.03	Elect David C. Farrell			MGMT	YES	FOR	FOR
1.04	Elect J.W. Prueher			MGMT	YES	FOR	FOR
1.05	Elect Robert B. Horton			MGMT	YES	FOR	FOR
2	Adopt director stock award plan			MGMT	YES	AGNST	AGNST
3	Reapprove option/bonus plan for OBRA			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
5	Adopt sexual orientation anti-bias policy			SHLDR	YES	FOR	AGNST
Engelhard Corp		EC	292845104	5/5/05	Annual
1.01	Elect Barry W. Perry			MGMT	YES	FOR	FOR
1.02	Elect Douglas G. Watson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Entergy Corp		ETR	29364G103	5/13/05	Annual
1.01	Elect Maureen S. Bateman			MGMT	YES	FOR	FOR
1.02	Elect W. Frank Blount			MGMT	YES	FOR	FOR
1.03	Elect Simon D. deBree			MGMT	YES	FOR	FOR
1.04	Elect Claiborne P. Deming			MGMT	YES	FOR	FOR
1.05	Elect Alexis M. Herman			MGMT	YES	FOR	FOR
1.06	Elect Donald C. Hintz			MGMT	YES	FOR	FOR
1.07	Elect J. Wayne Leonard			MGMT	YES	FOR	FOR
1.08	Elect Robert v.d. Luft			MGMT	YES	FOR	FOR
1.09	Elect Kathleen A. Murphy			MGMT	YES	FOR	FOR
1.1	Elect James R. Nichols			MGMT	YES	FOR	FOR
1.11	Elect William A. Percy II			MGMT	YES	FOR	FOR
1.12	Elect Dennis H. Reilley			MGMT	YES	FOR	FOR
1.13	Elect Steven V. Wilkinson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Independent board chairman			SHLDR	YES	AGNST	FOR
4	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
EOG Resources Inc		EOG	26875P101	5/3/05	Annual
1.01	Elect George A. Alcorn			MGMT	YES	FOR	FOR
1.02	Elect Charles R Crisp			MGMT	YES	FOR	FOR
1.03	Elect Mark G. Papa			MGMT	YES	FOR	FOR
1.04	Elect Edmund P. Segner III			MGMT	YES	FOR	FOR
1.05	Elect William D. Stevens			MGMT	YES	FOR	FOR
1.06	Elect H. Leighton Steward			MGMT	YES	FOR	FOR
1.07	Elect Donald F. Textor			MGMT	YES	FOR	FOR
1.08	Elect Frank G. Wisner			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
Equifax Inc		EFX	294429105	5/17/05	Annual
1.01	Elect Thomas F. Chapman			MGMT	YES	FOR	FOR
1.02	Elect James E. Copeland Jr.			MGMT	YES	FOR	FOR
1.03	Elect Lee A. Kennedy			MGMT	YES	FOR	FOR
1.04	Elect D. Raymond Riddle			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Equity Office Properties Trust		EOP	294741103	5/24/05	Annual
1.01	Elect Marilyn A. Alexander			MGMT	YES	FOR	FOR
1.02	Elect Thomas E. Dobrowski			MGMT	YES	FOR	FOR
1.03	Elect William M. Goodyear			MGMT	YES	FOR	FOR
1.04	Elect James D. Harper Jr.			MGMT	YES	FOR	FOR
1.05	Elect Richard D. Kincaid			MGMT	YES	FOR	FOR
1.06	Elect David K. McKown			MGMT	YES	FOR	FOR
1.07	Elect Sheli Z. Rosenberg			MGMT	YES	FOR	FOR
1.08	Elect Stephen I. Sadove			MGMT	YES	FOR	FOR
1.09	Elect Sally Susman			MGMT	YES	FOR	FOR
1.1	Elect Jan H.W.R. van der Vlist			MGMT	YES	FOR	FOR
1.11	Elect Samuel Zell			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Equity Residential		EQR	29476L107	5/26/05	Annual
1.01	Elect John W Alexander			MGMT	YES	FOR	FOR
1.02	Elect Charles L. Atwood			MGMT	YES	FOR	FOR
1.03	Elect Bruce W. Duncan			MGMT	YES	FOR	FOR
1.04	Elect Stephen O. Evans			MGMT	YES	FOR	FOR
1.05	Elect James D. Harper Jr.			MGMT	YES	FOR	FOR
1.06	Elect Boone A. Knox			MGMT	YES	FOR	FOR
1.07	Elect Desiree G. Rogers			MGMT	YES	FOR	FOR
1.08	Elect Sheli Z. Rosenberg			MGMT	YES	FOR	FOR
1.09	Elect Gerald A. Spector			MGMT	YES	FOR	FOR
1.1	Elect B. Joseph White			MGMT	YES	FOR	FOR
1.11	Elect Samuel Zell			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Express Scripts Inc		ESRX	302182100	5/25/05	Annual
1.01	Elect Gary G Benanav			MGMT	YES	FOR	FOR
1.02	Elect Frank J. Borelli			MGMT	YES	FOR	FOR
1.03	Elect Maura C Breen			MGMT	YES	FOR	FOR
1.04	Elect Nicholas J. LaHowchic			MGMT	YES	FOR	FOR
1.05	Elect Thomas P. Mac Mahon			MGMT	YES	FOR	FOR
1.06	Elect John O. Parker Jr.			MGMT	YES	FOR	FOR
1.07	Elect George Paz			MGMT	YES	FOR	FOR
1.08	Elect Samuel K. Skinner			MGMT	YES	FOR	FOR
1.09	Elect Seymour Sternberg			MGMT	YES	FOR	FOR
1.1	Elect Barrett A. Toan			MGMT	YES	FOR	FOR
1.11	Elect Howard L. Waltman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Exxon Mobil Corp		XOM	30231G102	5/25/05	Annual
1.01	Elect Michael J. Boskin			MGMT	YES	FOR	FOR
1.02	Elect William W. George			MGMT	YES	FOR	FOR
1.03	Elect James R. Houghton			MGMT	YES	FOR	FOR
1.04	Elect William R. Howell			MGMT	YES	FOR	FOR
1.05	Elect Reatha Clark King			MGMT	YES	FOR	FOR
1.06	Elect Philip E. Lippincott			MGMT	YES	FOR	FOR
1.07	Elect Henry A. McKinnell Jr.			MGMT	YES	FOR	FOR
1.08	Elect Marilyn Carlson Nelson			MGMT	YES	FOR	FOR
1.09	Elect Lee R. Raymond			MGMT	YES	FOR	FOR
1.1	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	FOR	AGNST
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	FOR	AGNST
7	Adopt sexual orientation anti-bias policy			SHLDR	YES	FOR	AGNST
8	Preserve/report on natural habitat			SHLDR	YES	FOR	AGNST
9	Report or take action on climate change			SHLDR	YES	FOR	AGNST
10	Report or take action on climate change			SHLDR	YES	FOR	AGNST
Fifth Third Bancorp		FITB	316773100	3/22/05	Annual
1.01	Elect James P. Hackett			MGMT	YES	FOR	FOR
1.02	Elect Joan R. Herschede			MGMT	YES	FOR	FOR
1.03	Elect Robert L. Koch II			MGMT	YES	FOR	FOR
1.04	Elect Kenneth W. Lowe			MGMT	YES	FOR	FOR
1.05	Elect Thomas W. Traylor			MGMT	YES	FOR	FOR
2	Give board authority to set board size			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
First Data Corp		FDC	319963104	5/11/05	Annual
1.01	Elect Alison Davis			MGMT	YES	FOR	FOR
1.02	Elect James D. Robinson III			MGMT	YES	FOR	FOR
1.03	Elect Bernard L. Schwartz			MGMT	YES	FOR	FOR
1.04	Elect Arthur F. Weinbach			MGMT	YES	FOR	FOR
2	Add shares to the Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST
3	Amend annual bonus plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
5	Review job cuts or relocations			SHLDR	YES	FOR	AGNST
6	Director liability			SHLDR	YES	AGNST	FOR
First Horizon National Corp		FHN	320517105	4/19/05	Annual
1.01	Elect Simon F. Cooper			MGMT	YES	FOR	FOR
1.02	Elect James A. Haslam III			MGMT	YES	FOR	FOR
1.03	Elect Mary F. Sammons			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
FirstEnergy Corp		FE	337932107	5/17/05	Annual
1.01	Elect Anthony J. Alexander			MGMT	YES	FOR	FOR
1.02	Elect Russell W. Maier			MGMT	YES	FOR	FOR
1.03	Elect Robert N. Pokelwaldt			MGMT	YES	FOR	FOR
1.04	Elect Wes M. Taylor			MGMT	YES	FOR	FOR
1.05	Elect Jesse T. Williams Sr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Review political spending or lobbying			SHLDR	YES	FOR	AGNST
4	Eliminate supermajority provision			SHLDR	YES	AGNST	FOR
5	Require performance-based deferred comp			SHLDR	YES	AGNST	FOR
Fiserv Inc		FISV	337738108	4/6/05	Annual
1.01	Elect Donald F. Dillon			MGMT	YES	FOR	FOR
1.02	Elect Gerald J. Levy			MGMT	YES	FOR	FOR
1.03	Elect Glenn M. Renwick			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend annual bonus plan			MGMT	YES	FOR	FOR
4	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Fisher Scientific International Inc		FSH	338032204	5/6/05	Annual
1.01	Elect Rosanne F. Coppola			MGMT	YES	FOR	FOR
1.02	Elect Bruce L. Koepfgen			MGMT	YES	FOR	FOR
1.03	Elect Paul M. Meister			MGMT	YES	FOR	FOR
1.04	Elect W.. Clayton Stephens			MGMT	YES	FOR	FOR
1.05	Elect Richard W. Vieser			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Fluor Corp		FLR	343412102	4/27/05	Annual
1.01	Elect Peter J. Fluor			MGMT	YES	FOR	FOR
1.02	Elect David P. Gardner			MGMT	YES	FOR	FOR
1.03	Elect Joseph W. Prueher			MGMT	YES	FOR	FOR
1.04	Elect Suzanne H. Woolsey			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
Ford Motor Co			345370860	5/12/05	Annual
1.01	Elect John R. H. Bond			MGMT	YES	FOR	FOR
1.02	Elect Stephen G. Butler			MGMT	YES	FOR	FOR
1.03	Elect Kimberly A. Casiano			MGMT	YES	FOR	FOR
1.04	Elect Edsel B. Ford II			MGMT	YES	FOR	FOR
1.05	Elect William Clay Ford Jr.			MGMT	YES	FOR	FOR
1.06	Elect Irvine O. Hockaday Jr.			MGMT	YES	FOR	FOR
1.07	Elect Marie-Josee Kravis			MGMT	YES	FOR	FOR
1.08	Elect Richard A. Manoogian			MGMT	YES	FOR	FOR
1.09	Elect Ellen R. Marram			MGMT	YES	FOR	FOR
1.1	Elect Homer A. Neal			MGMT	YES	FOR	FOR
1.11	Elect Jorma J. Ollila			MGMT	YES	FOR	FOR
1.12	Elect James J. Padilla			MGMT	YES	FOR	FOR
1.13	Elect Carl E. Reichardt			MGMT	YES	FOR	FOR
1.14	Elect Robert E. Rubin			MGMT	YES	FOR	FOR
1.15	Elect John L. Thornton			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Disclose executive compensation			SHLDR	YES	AGNST	FOR
4	Report or take action on climate change			SHLDR	YES	FOR	AGNST
5	Cap executive pay			SHLDR	YES	AGNST	FOR
6	Link executive pay to social criteria			SHLDR	YES	AGNST	FOR
7	Eliminate dual class stock			SHLDR	YES	AGNST	FOR
8	Investigate family/company relationships			SHLDR	YES	AGNST	FOR
Fortune Brands Inc		FO	349631101	4/26/05	Annual
1.01	Elect Thomas C. Hays			MGMT	YES	FOR	FOR
1.02	Elect Pierre E. Leroy			MGMT	YES	FOR	FOR
1.03	Elect Gordon R. Lohman			MGMT	YES	FOR	FOR
1.04	Elect J. Christopher Reyes			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt director stock award plan			MGMT	YES	AGNST	AGNST
FPL Group Inc		FPL	302571104	5/20/05	Annual
1.01	Elect H.Jesse Arnelle			MGMT	YES	FOR	FOR
1.02	Elect Sherry S. Barrat			MGMT	YES	FOR	FOR
1.03	Elect Robert M. Beall II			MGMT	YES	FOR	FOR
1.04	Elect J. Hyatt Brown			MGMT	YES	FOR	FOR
1.05	Elect James L. Camaren			MGMT	YES	FOR	FOR
1.06	Elect Lewis Hay III			MGMT	YES	FOR	FOR
1.07	Elect Rudy E. Schupp			MGMT	YES	FOR	FOR
1.08	Elect Michael H. Thaman			MGMT	YES	FOR	FOR
1.09	Elect Hansel E. Tookes II			MGMT	YES	FOR	FOR
1.1	Elect Paul R. Tregurtha			MGMT	YES	FOR	FOR
1.11	Elect Frank G. Zarb			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Franklin Resources Inc		BEN	354613101	1/25/05	Annual
1.01	Elect Samuel H. Armacost			MGMT	YES	FOR	FOR
1.02	Elect Harmon E. Burns			MGMT	YES	FOR	FOR
1.03	Elect Charles Crocker			MGMT	YES	FOR	FOR
1.04	Elect Robert D. Joffe			MGMT	YES	FOR	FOR
1.05	Elect Charles B. Johnson			MGMT	YES	FOR	FOR
1.06	Elect Rupert H. Johnson Jr.			MGMT	YES	FOR	FOR
1.07	Elect Thomas H. Kean			MGMT	YES	FOR	FOR
1.08	Elect Chutta Ratnathicam			MGMT	YES	FOR	FOR
1.09	Elect Peter M. Sacerdote			MGMT	YES	FOR	FOR
1.1	Elect Anne M. Tatlock			MGMT	YES	FOR	FOR
1.11	Elect Louis E. Woodworth			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Increase authorized common stock			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	FOR	AGNST
Freescale Semiconductor Inc		FSL	35687M206	4/29/05	Annual
1.01	Elect H. Raymond Bingham			MGMT	YES	FOR	FOR
1.02	Elect Stephen P. Kaufman			MGMT	YES	FOR	FOR
2	Approve technical amendments			MGMT	YES	FOR	FOR
	Approve non-technical charter amendments
3	Approve technical amendments			MGMT	YES	FOR	FOR
	Approve non-technical bylaw amendments
4	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
Gannett Co		GCI	364730101	4/14/05	Annual
1.01	Elect Louis D. Boccardi			MGMT	YES	FOR	FOR
1.02	Elect Donna E. Shalala			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Award performance-based stock options			SHLDR	YES	AGNST	FOR
4	Majority vote to elect directors			SHLDR	YES	AGNST	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
1.1	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
Gateway Inc		GTW	367626108	5/19/05	Annual
1.01	Elect George H. Krauss			MGMT	YES	FOR	FOR
1.02	Elect Joseph G. Parham Jr.			MGMT	YES	FOR	FOR
1.03	Elect Richard D. Snyder			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
General Dynamics Corp		GD	369550108	5/4/05	Annual
1.01	Elect Nicholas D. Chabraja			MGMT	YES	FOR	FOR
1.02	Elect James S. Crown			MGMT	YES	FOR	FOR
1.03	Elect Lester Crown			MGMT	YES	FOR	FOR
1.04	Elect William P. Fricks			MGMT	YES	FOR	FOR
1.05	Elect Charles H. Goodman			MGMT	YES	FOR	FOR
1.06	Elect Jay L. Johnson			MGMT	YES	FOR	FOR
1.07	Elect George A. Joulwan			MGMT	YES	FOR	FOR
1.08	Elect Paul G. Kaminski			MGMT	YES	FOR	FOR
1.09	Elect John M. Keane			MGMT	YES	FOR	FOR
1.1	Elect Lester L. Lyles			MGMT	YES	FOR	FOR
1.11	Elect Carl E. Mundy Jr.			MGMT	YES	FOR	FOR
1.12	Elect Robert Walmsley			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Golden parachutes			SHLDR	YES	AGNST	FOR
4	Review foreign military sales			SHLDR	YES	FOR	AGNST
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
1.1	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	FOR	AGNST
4	Review nuclear facility/waste			SHLDR	YES	FOR	AGNST
5	Report on environmental impact or plans			SHLDR	YES	FOR	AGNST
6	Limit number of directorships			SHLDR	YES	AGNST	FOR
7	Report on sustainability			SHLDR	YES	FOR	AGNST
8	Review political spending or lobbying			SHLDR	YES	FOR	AGNST
9	Review or promote animal welfare			SHLDR	YES	FOR	AGNST
General Motors Corp		GM	370442105	6/7/05	Annual
1.01	Elect Percy N. Barnevik			MGMT	YES	FOR	FOR
1.02	Elect Erskine B. Bowles			MGMT	YES	FOR	FOR
1.03	Elect John H. Bryan			MGMT	YES	FOR	FOR
1.04	Elect Armando M. Codina			MGMT	YES	FOR	FOR
1.05	Elect George M.C. Fisher			MGMT	YES	FOR	FOR
1.06	Elect Karen Katen			MGMT	YES	FOR	FOR
1.07	Elect Kent Kresa			MGMT	YES	FOR	FOR
1.08	Elect Ellen J Kullman			MGMT	YES	FOR	FOR
1.09	Elect Philip A. Laskawy			MGMT	YES	FOR	FOR
1.1	Elect E. Stanley O'Neal			MGMT	YES	FOR	FOR
1.11	Elect Eckhard Pfeiffer			MGMT	YES	FOR	FOR
1.12	Elect G. Richard Wagoner Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4	Adopt cumulative voting			SHLDR	YES	FOR	AGNST
5	Report or take action on climate change			SHLDR	YES	FOR	AGNST
6	Golden parachutes			SHLDR	YES	AGNST	FOR
7	Eliminate supermajority provision			SHLDR	YES	AGNST	FOR
Genuine Parts Co		GPC	372460105	4/18/05	Annual
1.01	Elect Thomas C. Gallagher			MGMT	YES	FOR	FOR
1.02	Elect John D. Johns			MGMT	YES	FOR	FOR
1.03	Elect Lawrence G. Steiner			MGMT	YES	FOR	FOR
2	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
Georgia-Pacific Corp		GP	373298108	5/3/05	Annual
1.01	Elect James S. Balloun			MGMT	YES	FOR	FOR
1.02	Elect Thomas D. Bell			MGMT	YES	FOR	FOR
1.03	Elect Jon A. Boscia			MGMT	YES	FOR	FOR
1.04	Elect Alston D. Correll Jr.			MGMT	YES	FOR	FOR
1.05	Elect John D. Zeglis			MGMT	YES	FOR	FOR
2	Adopt the 2005 Long-Term Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Repeal classified board			MGMT	YES	FOR	FOR
Gilead Sciences Inc		GILD	375558103	5/10/05	Annual
1.01	Elect Dr.Paul Berg			MGMT	YES	FOR	FOR
1.02	Elect Etienne F. Davignon			MGMT	YES	FOR	FOR
1.03	Elect James M. Denny			MGMT	YES	FOR	FOR
1.04	Elect Dr.John C. Martin			MGMT	YES	FOR	FOR
1.05	Elect Gordon E. Moore			MGMT	YES	FOR	FOR
1.06	Elect Nicholas G. Moore			MGMT	YES	FOR	FOR
1.07	Elect Dr.George P. Shultz			MGMT	YES	FOR	FOR
1.08	Elect Gayle E. Wilson			MGMT	YES	FOR	FOR
2	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	FOR	AGNST
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
Golden West Financial Corp		GDW	381317106	4/26/05	Annual
1.01	Elect Louis J. Galen			MGMT	YES	FOR	FOR
1.02	Elect Antonia Hernandez			MGMT	YES	FOR	FOR
1.03	Elect Bernard A. Osher			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	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
Goodrich Corp		GR	382388106	4/19/05	Annual
1.01	Elect Diane C. Creel			MGMT	YES	FOR	FOR
1.02	Elect George A. Davidson Jr.			MGMT	YES	FOR	FOR
1.03	Elect Harris E. DeLoach Jr.			MGMT	YES	FOR	FOR
1.04	Elect James W. Griffith			MGMT	YES	FOR	FOR
1.05	Elect William R. Holland			MGMT	YES	FOR	FOR
1.06	Elect Marshall O. Larsen			MGMT	YES	FOR	FOR
1.07	Elect Douglas E. Olesen			MGMT	YES	FOR	FOR
1.08	Elect Alfred M. Rankin Jr.			MGMT	YES	FOR	FOR
1.09	Elect James R. Wilson			MGMT	YES	FOR	FOR
1.1	Elect A. Thomas Young			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Add Shares to Stock Incentive Plan
4	Amend annual bonus plan			MGMT	YES	FOR	FOR
Goodyear Tire & Rubber Co		GT	382550101	4/26/05	Annual
1.01	Elect Gary D. Forsee			MGMT	YES	FOR	FOR
1.02	Elect Denise M. Morrison			MGMT	YES	FOR	FOR
1.03	Elect Thomas H. Weidemeyer			MGMT	YES	FOR	FOR
1.04	Elect John G. Breen			MGMT	YES	FOR	FOR
1.05	Elect William J. Hudson Jr.			MGMT	YES	FOR	FOR
2	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
3	Repeal classified board			MGMT	YES	FOR	FOR
4	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
6	Restrict executive compensation			SHLDR	YES	AGNST	FOR
Grainger (W W) Inc		GWW	384802104	4/27/05	Annual
1.01	Elect Brian P. Anderson			MGMT	YES	FOR	FOR
1.02	Elect Wilbur H. Gantz			MGMT	YES	FOR	FOR
1.03	Elect David W. Grainger			MGMT	YES	FOR	FOR
1.04	Elect William K. Hall			MGMT	YES	FOR	FOR
1.05	Elect Richard L. Keyser			MGMT	YES	FOR	FOR
1.06	Elect John W. McCarter Jr.			MGMT	YES	FOR	FOR
1.07	Elect Neil S. Novich			MGMT	YES	FOR	FOR
1.08	Elect Gary L. Rogers			MGMT	YES	FOR	FOR
1.09	Elect James D. Slavik			MGMT	YES	FOR	FOR
1.1	Elect Harold B. Smith			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Guidant Corp		GDT	401698105	4/27/05	Special
1	Approve merger/acquisition			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	AGNST	FOR
4	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
Harley-Davidson Inc		HDI	412822108	4/30/05	Annual
1.01	Elect George H. Conrades			MGMT	YES	FOR	FOR
1.02	Elect Sara L. Levinson			MGMT	YES	FOR	FOR
1.03	Elect George L. Miles Jr.			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
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	FOR	FOR
Harrah's Entertainment Inc		HET	413619107	4/28/05	Annual
1.01	Elect Barbara T. Alexander			MGMT	YES	FOR	FOR
1.02	Elect Frank J. Biondi Jr.			MGMT	YES	FOR	FOR
1.03	Elect Robert G. Miller			MGMT	YES	FOR	FOR
1.04	Elect Christopher J. Williams			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Hartford Financial Services Group Inc		HIG	416515104	5/18/05	Annual
1.01	Elect Ramani Ayer			MGMT	YES	FOR	FOR
1.02	Elect Ronald E. Ferguson			MGMT	YES	FOR	FOR
1.03	Elect Edward J. Kelly III			MGMT	YES	FOR	FOR
1.04	Elect Paul G. Kirk Jr.			MGMT	YES	FOR	FOR
1.05	Elect Thomas M. Marra			MGMT	YES	FOR	FOR
1.06	Elect Gail J. McGovern			MGMT	YES	FOR	FOR
1.07	Elect Michael G. Morris			MGMT	YES	FOR	FOR
1.08	Elect Robert W. Selander			MGMT	YES	FOR	FOR
1.09	Elect Charles B. Strauss			MGMT	YES	FOR	FOR
1.1	Elect H. Patrick Swygert			MGMT	YES	FOR	FOR
1.11	Elect David K. Zwiener			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Incentive Stock Plan			MGMT	YES	AGNST	AGNST
4	Reapprove option/bonus plan for OBRA			MGMT	YES	AGNST	AGNST
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
1.1	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	FOR	AGNST
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
1.1	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
Health Management Associates		HMA	421933102	2/15/05	Annual
1.01	Elect William J. Schoen			MGMT	YES	FOR	FOR
1.02	Elect Joseph V. Vumbacco			MGMT	YES	FOR	FOR
1.03	Elect Kent P. Dauten			MGMT	YES	FOR	FOR
1.04	Elect Donald E. Kiernan			MGMT	YES	FOR	FOR
1.05	Elect Robert Knox			MGMT	YES	FOR	FOR
1.06	Elect William E. Mayberry			MGMT	YES	FOR	FOR
1.07	Elect William C. Steere Jr.			MGMT	YES	FOR	FOR
1.08	Elect Randolph W. Westerfield			MGMT	YES	FOR	FOR
Health Management Associates			421933AA0	2/15/05	Annual
1.01	Elect William J. Schoen			MGMT	YES	FOR	FOR
1.02	Elect Joseph V. Vumbacco			MGMT	YES	FOR	FOR
1.03	Elect Kent P. Dauten			MGMT	YES	FOR	FOR
1.04	Elect Donald E. Kiernan			MGMT	YES	FOR	FOR
1.05	Elect Robert Knox			MGMT	YES	FOR	FOR
1.06	Elect William E. Mayberry			MGMT	YES	FOR	FOR
1.07	Elect William C. Steere Jr.			MGMT	YES	FOR	FOR
1.08	Elect Randolph W. Westerfield			MGMT	YES	FOR	FOR
2	Restrict executive compensation			SHLDR	YES	AGNST	FOR
3	Limit fees for uninsured patients			SHLDR	YES	FOR	AGNST
Health Management Associates		HMA	421933102	2/15/05	Annual
1.01	Elect William J. Schoen			MGMT	YES	FOR	FOR
1.02	Elect Joseph V. Vumbacco			MGMT	YES	FOR	FOR
1.03	Elect Kent P. Dauten			MGMT	YES	FOR	FOR
1.04	Elect Donald E. Kiernan			MGMT	YES	FOR	FOR
1.05	Elect Robert Knox			MGMT	YES	FOR	FOR
1.06	Elect William E. Mayberry			MGMT	YES	FOR	FOR
1.07	Elect William C. Steere Jr.			MGMT	YES	FOR	FOR
1.08	Elect Randolph W. Westerfield			MGMT	YES	FOR	FOR
2	Restrict executive compensation			SHLDR	YES	AGNST	FOR
3	Limit fees for uninsured patients			SHLDR	YES	FOR	AGNST
Hercules Inc			427056106	6/16/05	Annual
1.01	Elect Anna Cheng Catalano			MGMT	YES	FOR	FOR
1.02	Elect Burton M. Joyce			MGMT	YES	FOR	FOR
1.03	Elect Jeffrey M. Lipton			MGMT	YES	FOR	FOR
1.04	Elect John K. Wulff			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Hershey Co		HSY	427866108	4/19/05	Annual
1.01	Elect Jon A. Boscia			MGMT	YES	FOR	FOR
1.02	Elect Robert H. Campbell			MGMT	YES	FOR	FOR
1.03	Elect Robert F. Cavanaugh			MGMT	YES	FOR	FOR
1.04	Elect Gary P. Coughlan			MGMT	YES	FOR	FOR
1.05	Elect Harriet Edelman			MGMT	YES	FOR	FOR
1.06	Elect Bonnie Guiton Hill			MGMT	YES	FOR	FOR
1.07	Elect Richard H. Lenny			MGMT	YES	FOR	FOR
1.08	Elect Mackey J. McDonald			MGMT	YES	FOR	FOR
1.09	Elect Marie J. Toulantis			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Approve name change			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
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	AGNST	FOR
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
1.1	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	FOR	AGNST
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	FOR	AGNST
Honeywell International Inc		HON	438516106	4/25/05	Annual
1.01	Elect Marshall N. Carter			MGMT	YES	FOR	FOR
1.02	Elect David M. Cote			MGMT	YES	FOR	FOR
1.03	Elect Bradley T. Sheares			MGMT	YES	FOR	FOR
1.04	Elect John R. Stafford			MGMT	YES	FOR	FOR
1.05	Elect Michael W. Wright			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Repeal classified board			MGMT	YES	FOR	FOR
4	Eliminate supermajority lock-in			MGMT	YES	FOR	FOR
5	Majority vote shareholder committee			SHLDR	YES	AGNST	FOR
6	Independent board chairman			SHLDR	YES	AGNST	FOR
7	Restrict executive compensation			SHLDR	YES	AGNST	FOR
8	Restrict executive compensation			SHLDR	YES	AGNST	FOR
9	Restrict executive compensation			SHLDR	YES	AGNST	FOR
Hospira Inc		HSP	441060100	5/9/05	Annual
1.01	Elect Irving W. Bailey II			MGMT	YES	FOR	FOR
1.02	Elect Judith C. Pelham			MGMT	YES	FOR	FOR
1.03	Elect Jacque J. Sokolov			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Approve annual bonus plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Humana Inc		HUM	444859102	4/26/05	Annual
1.01	Elect David A. Jones Jr.			MGMT	YES	FOR	FOR
1.02	Elect Frank A. D'Amelio			MGMT	YES	FOR	FOR
1.03	Elect Roy W. Dunbar			MGMT	YES	FOR	FOR
1.04	Elect John R. Hall			MGMT	YES	FOR	FOR
1.05	Elect Kurt J. Hilzinger			MGMT	YES	FOR	FOR
1.06	Elect Michael B. McCallister			MGMT	YES	FOR	FOR
1.07	Elect W. Ann Reynolds			MGMT	YES	FOR	FOR
Huntington Bancshares		HBAN	446150104	4/27/05	Annual
1.01	Elect Don M. Casto III			MGMT	YES	FOR	FOR
1.02	Elect Michael J. Endres			MGMT	YES	FOR	FOR
1.03	Elect William J. Lhota			MGMT	YES	FOR	FOR
1.04	Elect David L. Porteous			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Illinois Tool Works		ITW	452308109	5/6/05	Annual
1.01	Elect William F. Aldinger III			MGMT	YES	FOR	FOR
1.02	Elect Michael J. Birck			MGMT	YES	FOR	FOR
1.03	Elect Marvin D. Brailsford			MGMT	YES	FOR	FOR
1.04	Elect Susan Crown			MGMT	YES	FOR	FOR
1.05	Elect Don H. Davis Jr.			MGMT	YES	FOR	FOR
1.06	Elect W. James Farrell			MGMT	YES	FOR	FOR
1.07	Elect Robert C. McCormack			MGMT	YES	FOR	FOR
1.08	Elect Robert S. Morrison			MGMT	YES	FOR	FOR
1.09	Elect Harold B. Smith			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	China--adopt code of conduct			SHLDR	YES	FOR	AGNST
4	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
IMS Health Inc		RX	449934108	4/29/05	Annual
1.01	Elect David R Carlucci			MGMT	YES	FOR	FOR
1.02	Elect Constantine L. Clemente			MGMT	YES	FOR	FOR
1.03	Elect Kathryn E. Giusti			MGMT	YES	FOR	FOR
1.04	Elect M. Bernard Puckett			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST
Ingersoll-Rand Co Ltd		IR	G4776G101	6/1/05	Annual
1.01	Elect Ann C. Berzin			MGMT	YES	FOR	FOR
1.02	Elect Herbert L. Henkel			MGMT	YES	FOR	FOR
1.03	Elect H. William Lichtenberger			MGMT	YES	FOR	FOR
1.04	Elect Tony L. White			MGMT	YES	FOR	FOR
2	Repeal classified board			MGMT	YES	FOR	FOR
3	Eliminate cumulative Voting			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

Paccar Inc		PCAR	693718108	4/26/05	Annual
1.01	Elect John M. Fluke Jr.			MGMT	YES	FOR	FOR
1.02	Elect Stephen F. Page			MGMT	YES	FOR	FOR
1.03	Elect Michael A. Tembreull			MGMT	YES	FOR	FOR
2	Repeal classified board			SHLDR	YES	AGNST	FOR
3	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
Pactiv Corp		PTV	695257105	5/20/05	Annual
1.01	Elect Larry D. Brady			MGMT	YES	FOR	FOR
1.02	Elect K. Dane Brooksher			MGMT	YES	FOR	FOR
1.03	Elect Robert J. Darnall			MGMT	YES	FOR	FOR
1.04	Elect Mary R. (Nina) Henderson			MGMT	YES	FOR	FOR
1.05	Elect Roger B. Porter			MGMT	YES	FOR	FOR
1.06	Elect Richard L. Wambold			MGMT	YES	FOR	FOR
1.07	Elect Norman H. Wesley			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Parametric Technology Corp		PMTC	699173100	3/10/05	Annual
1.01	Elect Robert N. Goldman			MGMT	YES	FOR	FOR
1.02	Elect C. Richard Harrison			MGMT	YES	FOR	FOR
1.03	Elect Joseph M. O'Donnell			MGMT	YES	FOR	FOR
2	Exchange underwater options			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3	Approve reverse stock split			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Penney (J C) Co		JCP	708160106	5/20/05	Annual
1.01	Elect Thomas J. Engibous			MGMT	YES	FOR	FOR
1.02	Elect Kent B. Foster			MGMT	YES	FOR	FOR
1.03	Elect Leonard H. Roberts			MGMT	YES	FOR	FOR
1.04	Elect Myron E. Ullman III			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Equity Compensation Plan			MGMT	YES	AGNST	AGNST
4	Repeal classified board			SHLDR	YES	AGNST	FOR
Peoples Energy Corp		PGL	711030106	2/25/05	Annual
1.01	Elect Keith E. Bailey			MGMT	YES	FOR	FOR
1.02	Elect James R. Boris			MGMT	YES	FOR	FOR
1.03	Elect William J. Brodsky			MGMT	YES	FOR	FOR
1.04	Elect Pastora San Juan Cafferty			MGMT	YES	FOR	FOR
1.05	Elect Diana S. Ferguson			MGMT	YES	FOR	FOR
1.06	Elect John W. Higgins			MGMT	YES	FOR	FOR
1.07	Elect Dipak C. Jain			MGMT	YES	FOR	FOR
1.08	Elect Michael E. Lavin			MGMT	YES	FOR	FOR
1.09	Elect Homer J. Livingston Jr.			MGMT	YES	FOR	FOR
1.1	Elect Thomas M. Patrick			MGMT	YES	FOR	FOR
1.11	Elect Richard P. Toft			MGMT	YES	FOR	FOR
1.12	Elect Arthur R. Velasquez			MGMT	YES	FOR	FOR
2	Redeem or vote on poison pill			SHLDR	YES	FOR	N/A
Pepsi Bottling Group Inc		PBG	713409100	5/25/05	Annual
1.01	Elect Linda G. Alvarado			MGMT	YES	FOR	FOR
1.02	Elect Barry H. Beracha			MGMT	YES	FOR	FOR
1.03	Elect John T. Cahill			MGMT	YES	FOR	FOR
1.04	Elect Ira D. Hall			MGMT	YES	FOR	FOR
1.05	Elect Thomas H. Kean			MGMT	YES	FOR	FOR
1.06	Elect Susan D. Kronick			MGMT	YES	FOR	FOR
1.07	Elect Blythe J. McGarvie			MGMT	YES	FOR	FOR
1.08	Elect Margaret D. Moore			MGMT	YES	FOR	FOR
1.09	Elect John A. Quelch			MGMT	YES	FOR	FOR
1.1	Elect Rogelio Rebolledo			MGMT	YES	FOR	FOR
1.11	Elect Clay G. Small			MGMT	YES	FOR	FOR
2	Adopt the 2005 Exective Incentive Compensation Plan			MGMT	YES	FOR	FOR
3	Add shares to the 2004 Long-Term Incentive Plan			MGMT	YES	AGNST	AGNST
PepsiCo Inc		PEP	713448108	5/4/05	Annual
1.01	Elect John F. Akers			MGMT	YES	FOR	FOR
1.02	Elect Robert E. Allen			MGMT	YES	FOR	FOR
1.03	Elect Ray L. Hunt			MGMT	YES	FOR	FOR
1.04	Elect Arthur C. Martinez			MGMT	YES	FOR	FOR
1.05	Elect Indra K. Nooyi			MGMT	YES	FOR	FOR
1.06	Elect Steven S. Reinemund			MGMT	YES	FOR	FOR
1.07	Elect Sharon Percy Rockefeller			MGMT	YES	FOR	FOR
1.08	Elect James J. Schiro			MGMT	YES	FOR	FOR
1.09	Elect Franklin A. Thomas			MGMT	YES	FOR	FOR
1.1	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	FOR	AGNST
PerkinElmer Inc		PKI	714046109	4/26/05	Annual
1.01	Elect Tamara J. Erickson			MGMT	YES	FOR	FOR
1.02	Elect Nicholas A. Lopardo			MGMT	YES	FOR	FOR
1.03	Elect Alexis P. Michas			MGMT	YES	FOR	FOR
1.04	Elect James C. Mullen			MGMT	YES	FOR	FOR
1.05	Elect Vicki L. Sato			MGMT	YES	FOR	FOR
1.06	Elect Gabriel Schmergel			MGMT	YES	FOR	FOR
1.07	Elect Kenton J. Sicchitano			MGMT	YES	FOR	FOR
1.08	Elect Gregory L. Summe			MGMT	YES	FOR	FOR
1.09	Elect G. Robert Tod			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Pfizer Inc		PFE	717081103	4/28/05	Annual
1.01	Elect Michael S. Brown			MGMT	YES	FOR	FOR
1.02	Elect M. Anthony Burns			MGMT	YES	FOR	FOR
1.03	Elect Robert N. Burt			MGMT	YES	FOR	FOR
1.04	Elect W. Don Cornwell			MGMT	YES	FOR	FOR
1.05	Elect William H. Gray III			MGMT	YES	FOR	FOR
1.06	Elect Constance J. Horner			MGMT	YES	FOR	FOR
1.07	Elect William R. Howell			MGMT	YES	FOR	FOR
1.08	Elect Stanley O. Ikenberry			MGMT	YES	FOR	FOR
1.09	Elect George A. Lorch			MGMT	YES	FOR	FOR
1.1	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	FOR	AGNST
5	Review drug pricing or distribution			SHLDR	YES	FOR	AGNST
6	Review political spending or lobbying			SHLDR	YES	FOR	AGNST
7	Review drug pricing or distribution			SHLDR	YES	FOR	AGNST
8	Independent board chairman			SHLDR	YES	AGNST	FOR
PG&E Corp		PCG	69331C108	4/20/05	Annual
1.01	Elect David R. Andrews			MGMT	YES	FOR	FOR
1.02	Elect Leslie S. Biller			MGMT	YES	FOR	FOR
1.03	Elect David A. Coulter			MGMT	YES	FOR	FOR
1.04	Elect C. Lee Cox			MGMT	YES	FOR	FOR
1.05	Elect Peter A. Darbee			MGMT	YES	FOR	FOR
1.06	Elect Robert D. Glynn Jr.			MGMT	YES	FOR	FOR
1.07	Elect Mary S. Metz			MGMT	YES	FOR	FOR
1.08	Elect Barbara L. Rambo			MGMT	YES	FOR	FOR
1.09	Elect Barry L. Williams			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Expense stock options			SHLDR	YES	FOR	AGNST
5	Review nuclear facility/waste			SHLDR	YES	FOR	AGNST
6	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST
7	Award performance-based stock options			SHLDR	YES	AGNST	FOR
8	Golden parachutes			SHLDR	YES	AGNST	FOR
Phelps Dodge Corp		PD	717265102	5/27/05	Annual
1.01	Elect Archie W. Dunham			MGMT	YES	FOR	FOR
1.02	Elect William A. Franke			MGMT	YES	FOR	FOR
1.03	Elect Robert D. Johnson			MGMT	YES	FOR	FOR
1.04	Elect J. Steven Whisler			MGMT	YES	FOR	FOR
2	Adopt the 2006 Executive Performance Incentive Plan			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Pinnacle West Capital		PNW	723484101	5/18/05	Annual
1.01	Elect Edward N. Basha Jr.			MGMT	YES	FOR	FOR
1.02	Elect Michael L. Gallagher			MGMT	YES	FOR	FOR
1.03	Elect Bruce J. Nordstrom			MGMT	YES	FOR	FOR
1.04	Elect William J. Post			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Pitney Bowes Inc		PBI	724479100	5/9/05	Annual
1.01	Elect Michael J. Critelli			MGMT	YES	FOR	FOR
1.02	Elect Michael I. Roth			MGMT	YES	FOR	FOR
1.03	Elect Robert E. Weissman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Plum Creek Timber Co Inc		PCL	729251108	5/11/05	Annual
1.01	Elect Rick R. Holley			MGMT	YES	FOR	FOR
1.02	Elect Ian B. Davidson			MGMT	YES	FOR	FOR
1.03	Elect Robin Josephs			MGMT	YES	FOR	FOR
1.04	Elect John G. McDonald			MGMT	YES	FOR	FOR
1.05	Elect Robert B. McLeod			MGMT	YES	FOR	FOR
1.06	Elect Hamid R. Moghadam			MGMT	YES	FOR	FOR
1.07	Elect John H. Scully			MGMT	YES	FOR	FOR
1.08	Elect Stephen C. Tobias			MGMT	YES	FOR	FOR
1.09	Elect Carl B. Webb			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
4	Award performance-based stock options			SHLDR	YES	AGNST	FOR
5	Review political spending or lobbying			SHLDR	YES	FOR	AGNST
PMC-Sierra Inc		PMCS	69344F106	5/25/05	Annual
1.01	Elect Robert L. Bailey			MGMT	YES	FOR	FOR
1.02	Elect Richard E. Belluzzo			MGMT	YES	FOR	FOR
1.03	Elect James V. Diller			MGMT	YES	FOR	FOR
1.04	Elect Jonathan Judge			MGMT	YES	FOR	FOR
1.05	Elect William H. Kurtz			MGMT	YES	FOR	FOR
1.06	Elect Frank J. Marshall			MGMT	YES	FOR	FOR
1.07	Elect Lewis Wilks			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
PNC Financial Services Group Inc		PNC	693475105	4/26/05	Annual
1.01	Elect Paul W. Chellgren			MGMT	YES	FOR	FOR
1.02	Elect Robert N. Clay			MGMT	YES	FOR	FOR
1.03	Elect J. Gary Cooper			MGMT	YES	FOR	FOR
1.04	Elect George A. Davidson Jr.			MGMT	YES	FOR	FOR
1.05	Elect Richard B. Kelson			MGMT	YES	FOR	FOR
1.06	Elect Bruce C. Lindsay			MGMT	YES	FOR	FOR
1.07	Elect Anthony A. Massaro			MGMT	YES	FOR	FOR
1.08	Elect Thomas H. O'Brien			MGMT	YES	FOR	FOR
1.09	Elect Jane G. Pepper			MGMT	YES	FOR	FOR
1.1	Elect James E. Rohr			MGMT	YES	FOR	FOR
1.11	Elect Lorene K. Steffes			MGMT	YES	FOR	FOR
1.12	Elect Dennis F. Strigl			MGMT	YES	FOR	FOR
1.13	Elect Stephen G. Thieke			MGMT	YES	FOR	FOR
1.14	Elect Thomas J. Usher			MGMT	YES	FOR	FOR
1.15	Elect Milton A. Washington			MGMT	YES	FOR	FOR
1.16	Elect Helge H. Wehmeier			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Power-One Inc		PWER	739308104	5/3/05	Annual
1	Repeal classified board			MGMT	YES	FOR	FOR
2.01	Elect Kendall R. Bishop			MGMT	YES	FOR	FOR
2.02	Elect Hanspeter Brandli			MGMT	YES	FOR	FOR
2.03	Elect Kendall R. Bishop			MGMT	YES	FOR	FOR
2.04	Elect Hanspeter Brandli			MGMT	YES	FOR	FOR
2.05	Elect Steven J. Goldman			MGMT	YES	FOR	FOR
2.06	Elect Jon E.M. Jacoby			MGMT	YES	FOR	FOR
2.07	Elect Mark Melliar-Smith			MGMT	YES	FOR	FOR
2.08	Elect Jay Walters			MGMT	YES	FOR	FOR
2.09	Elect Gayla J. Delly			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
PPG Industries Inc		PPG	693506107	4/21/05	Annual
1.01	Elect Michele J. Hooper			MGMT	YES	FOR	FOR
1.02	Elect Raymond W. LeBoeuf			MGMT	YES	FOR	FOR
1.03	Elect Robert Mehrabian			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
PPL Corp		PPL	69351T106	4/22/05	Annual
1.01	Elect Frederick M. Bernthal			MGMT	YES	FOR	FOR
1.02	Elect John R. Biggar			MGMT	YES	FOR	FOR
1.03	Elect Louise K. Goeser			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	AGNST	AGNST
Praxair Inc		PX	74005P104	4/26/05	Annual
1.01	Elect Jos Paulo De Olivera ALVES			MGMT	YES	FOR	FOR
1.02	Elect Ira D. Hall			MGMT	YES	FOR	FOR
1.03	Elect Raymond W. LeBoeuf			MGMT	YES	FOR	FOR
1.04	Elect Wayne T. Smith			MGMT	YES	FOR	FOR
1.05	Elect Robert L. Wood			MGMT	YES	FOR	FOR
2	Adopt Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Price (T Rowe) Group		TROW	74144T108	4/26/05	Annual
1.01	Elect Edward C. Bernard			MGMT	YES	FOR	FOR
1.02	Elect James T. Brady			MGMT	YES	FOR	FOR
1.03	Elect J. Alfred Broaddus Jr.			MGMT	YES	FOR	FOR
1.04	Elect Donald B. Hebb Jr.			MGMT	YES	FOR	FOR
1.05	Elect James A.C. Kennedy			MGMT	YES	FOR	FOR
1.06	Elect James S. Riepe			MGMT	YES	FOR	FOR
1.07	Elect George A. Roche			MGMT	YES	FOR	FOR
1.08	Elect Brian C. Rogers			MGMT	YES	FOR	FOR
1.09	Elect Alfred Sommer			MGMT	YES	FOR	FOR
1.1	Elect Dwight S. Taylor			MGMT	YES	FOR	FOR
1.11	Elect Anne Marie Whittemore			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	AGNST	AGNST
3	Approve other business			MGMT	YES	FOR	FOR
Principal Financial Group Inc		PFG	74251V102	5/17/05	Annual
1.01	Elect Betsy J. Bernard			MGMT	YES	FOR	FOR
1.02	Elect Jocelyn Carter-Miller			MGMT	YES	FOR	FOR
1.03	Elect Gary E. Costley			MGMT	YES	FOR	FOR
1.04	Elect William T. Kerr			MGMT	YES	FOR	FOR
2	Adopt the 2005 Director Stock Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Adopt the 2005 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Progress Energy Inc		PGN	743263105	5/11/05	Annual
1.01	Elect William O. McCoy			MGMT	YES	FOR	FOR
1.02	Elect John H. Mullin III			MGMT	YES	FOR	FOR
1.03	Elect Carlos A. Saladrigas			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Progressive Corp		PGR	743315103	4/15/05	Annual
1.01	Elect Charles A. Davis			MGMT	YES	FOR	FOR
1.02	Elect Bernadine P. Healy			MGMT	YES	FOR	FOR
1.03	Elect Jeffrey D. Kelly			MGMT	YES	FOR	FOR
2	No shareholder approval to fill vacancy			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
ProLogis		PLD	743410102	5/18/05	Annual
1.01	Elect K. Dane Brooksher			MGMT	YES	FOR	FOR
1.02	Elect Walter C. Rakowich			MGMT	YES	FOR	FOR
1.03	Elect Jeffrey H. Schwartz			MGMT	YES	FOR	FOR
1.04	Elect Kenneth N. Stensby			MGMT	YES	FOR	FOR
2	Repeal classified board			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Approve other business			MGMT	YES	FOR	FOR
Providian Financial Corp		PVN	74406A102	5/5/05	Annual
1.01	Elect James P. Holdcroft Jr.			MGMT	YES	FOR	FOR
1.02	Elect Ruth M. Owades			MGMT	YES	FOR	FOR
1.03	Elect Jane A. Truelove			MGMT	YES	FOR	FOR
2	Reapprove option/bonus plan for OBRA			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Prudential Financial Inc		PRU	744320102	6/7/05	Annual
1.01	Elect James G. Cullen			MGMT	YES	FOR	FOR
1.02	Elect James A. Unruh			MGMT	YES	FOR	FOR
1.03	Elect Gordon M. Bethune			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Repeal classified board			MGMT	YES	FOR	FOR
4	Adopt the Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST
Pulte Homes Inc		PHM	745867101	5/12/05	Annual
1.01	Elect D. Kent Anderson			MGMT	YES	FOR	FOR
1.02	Elect John J. Shea			MGMT	YES	FOR	FOR
1.03	Elect William B. Smith			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Reapprove option/bonus plan for OBRA			MGMT	YES	AGNST	AGNST
5	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
Qualcomm Inc		QCOM	747525103	3/8/05	Annual
1.01	Elect Robert E. Kahn			MGMT	YES	FOR	FOR
1.02	Elect Duane A. Nelles			MGMT	YES	FOR	FOR
1.03	Elect Brent Scowcroft			MGMT	YES	FOR	FOR
2	Repeal classified board			MGMT	YES	AGNST	AGNST
	Eliminate cumulative Voting
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Approve technical amendments			MGMT	YES	FOR	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
Quest Diagnostics Inc		DGX	74834L100	5/10/05	Annual
1.01	Elect William F. Buehler			MGMT	YES	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
Qwest Communications International Inc		Q	749121109	5/24/05	Annual
1.01	Elect Linda G. Alvarado			MGMT	YES	FOR	FOR
1.02	Elect Cannon Y. Harvey			MGMT	YES	FOR	FOR
1.03	Elect Richard C. Notebaert			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Increase key committee independence			SHLDR	YES	AGNST	FOR
4	SP - Approve extra benefits under SERPs			SHLDR	YES	AGNST	FOR
5	Restrict executive compensation			SHLDR	YES	AGNST	FOR
RadioShack Corp		RSH	750438103	5/19/05	Annual
1.01	Elect Frank J. Belatti			MGMT	YES	FOR	FOR
1.02	Elect David J. Edmondson			MGMT	YES	FOR	FOR
1.03	Elect Ronald E. Elmquist			MGMT	YES	FOR	FOR
1.04	Elect Robert S. Falcone			MGMT	YES	FOR	FOR
1.05	Elect Daniel R. Feehan			MGMT	YES	FOR	FOR
1.06	Elect Richard J. Hernandez			MGMT	YES	FOR	FOR
1.07	Elect Robert J. Kamerschen			MGMT	YES	FOR	FOR
1.08	Elect Gary M. Kusin			MGMT	YES	FOR	FOR
1.09	Elect H. Eugene Lockhart			MGMT	YES	FOR	FOR
1.1	Elect Jack L. Messman			MGMT	YES	FOR	FOR
1.11	Elect William G. Morton Jr.			MGMT	YES	FOR	FOR
1.12	Elect Thomas G. Plaskett			MGMT	YES	FOR	FOR
1.13	Elect Leonard H. Roberts			MGMT	YES	FOR	FOR
1.14	Elect Edwina D. Woodbury			MGMT	YES	FOR	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	FOR	AGNST
7	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
8	Nominate company retiree			SHLDR	YES	AGNST	FOR
Reebok International Ltd		RBK	758110100	5/3/05	Annual
1.01	Elect Norman Axelrod			MGMT	YES	FOR	FOR
1.02	Elect Paul R. Duncan			MGMT	YES	FOR	FOR
1.03	Elect Richard G. Lesser			MGMT	YES	FOR	FOR
1.04	Elect Deval L. Patrick			MGMT	YES	FOR	FOR
1.05	Elect Paul B. Fireman			MGMT	YES	FOR	FOR
1.06	Elect Dorothy E. Puhy			MGMT	YES	FOR	FOR
1.07	Elect Thomas M. Ryan			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Regions Financial Corp		RF	7591EP100	5/19/05	Annual
1.01	Elect Allen B. Morgan Jr.			MGMT	YES	FOR	FOR
1.02	Elect Jorge M. Perez			MGMT	YES	FOR	FOR
1.03	Elect Spence L. Wilson			MGMT	YES	FOR	FOR
1.04	Elect Harry W. Witt			MGMT	YES	FOR	FOR
2	Adopt the Executive Bonus Plan			MGMT	YES	FOR	FOR
3	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	FOR	AGNST
5	Review tobacco marketing			SHLDR	YES	FOR	AGNST
6	Review or reduce tobacco harm to health			SHLDR	YES	FOR	AGNST
Robert Half International Inc		RHI	770323103	5/3/05	Annual
1.01	Elect Andrew S. Berwick Jr.			MGMT	YES	FOR	FOR
1.02	Elect Frederick P. Furth			MGMT	YES	FOR	FOR
1.03	Elect Edward W. Gibbons			MGMT	YES	FOR	FOR
1.04	Elect Harold M. Messmer Jr.			MGMT	YES	FOR	FOR
1.05	Elect Thomas J. Ryan			MGMT	YES	FOR	FOR
1.06	Elect J. Stephen Schaub			MGMT	YES	FOR	FOR
1.07	Elect M. Keith Waddell			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Reapprove option/bonus plan for OBRA			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Rockwell Automation		ROK	773903109	2/2/05	Annual
1.01	Elect Bruce M. Rockwell			MGMT	YES	FOR	FOR
1.02	Elect Joseph F. Toot Jr.			MGMT	YES	FOR	FOR
1.03	Elect Kenneth F. Yontz			MGMT	YES	FOR	FOR
2	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
Rohm and Haas Co		ROH	775371107	5/2/05	Annual
1.01	Elect William J. Avery			MGMT	YES	FOR	FOR
1.02	Elect Rajiv L. Gupta			MGMT	YES	FOR	FOR
1.03	Elect David W. Haas			MGMT	YES	FOR	FOR
1.04	Elect Thomas W. Haas			MGMT	YES	FOR	FOR
1.05	Elect Richard L. Keyser			MGMT	YES	FOR	FOR
1.06	Elect Rick J. Mills			MGMT	YES	FOR	FOR
1.07	Elect Jorge P. Montoya			MGMT	YES	FOR	FOR
1.08	Elect Sandra O. Moose			MGMT	YES	FOR	FOR
1.09	Elect Gilbert S. Omenn			MGMT	YES	FOR	FOR
1.1	Elect Gary L. Rogers			MGMT	YES	FOR	FOR
1.11	Elect Ronaldo H. Schmitz			MGMT	YES	FOR	FOR
1.12	Elect George M. Whitesides			MGMT	YES	FOR	FOR
1.13	Elect Marna C. Whittington			MGMT	YES	FOR	FOR
2	Adopt deferred compensation plan			MGMT	YES	FOR	FOR
3	Approve savings plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
5	Approve other business			MGMT	YES	FOR	FOR
Rowan Cos Inc		RDC	779382100	4/22/05	Annual
1.01	Elect R.G. Croyle			MGMT	YES	FOR	FOR
1.02	Elect D.F. McNease			MGMT	YES	FOR	FOR
1.03	Elect Colin B. Moynihan			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Ryder System Inc		R	783549108	5/6/05	Annual
1.01	Elect Lynn M. Martin			MGMT	YES	FOR	FOR
1.02	Elect Hansel E. Tookes II			MGMT	YES	FOR	FOR
2	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
Sabre Holdings Corp		TSG	785905100	5/17/05	Annual
1.01	Elect Michael S. Gilliland			MGMT	YES	FOR	FOR
1.02	Elect Bob L. Martin			MGMT	YES	FOR	FOR
1.03	Elect Richard L. Thomas			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Repeal classified board			MGMT	YES	FOR	FOR
4	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
5	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Safeco Corp		SAFC	786429100	5/4/05	Annual
1.01	Elect Joseph W. Brown			MGMT	YES	FOR	FOR
1.02	Elect Phyllis J. Campbell			MGMT	YES	FOR	FOR
1.03	Elect Kerry Killinger			MGMT	YES	FOR	FOR
1.04	Elect Gary Locke			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve annual bonus plan			MGMT	YES	FOR	FOR
4	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Safeway Inc		SWY	786514208	5/25/05	Annual
1.01	Elect Steven A. Burd			MGMT	YES	FOR	FOR
1.02	Elect Janet E. Grove			MGMT	YES	FOR	FOR
1.03	Elect Mohan Gyani			MGMT	YES	FOR	FOR
1.04	Elect Paul M. Hazen			MGMT	YES	FOR	FOR
1.05	Elect Robert I. MacDonnell			MGMT	YES	FOR	FOR
1.06	Elect Douglas J. Mackenzie			MGMT	YES	FOR	FOR
1.07	Elect Rebecca A. Stirn			MGMT	YES	FOR	FOR
1.08	Elect William Y. Tauscher			MGMT	YES	FOR	FOR
1.09	Elect Raymond G. Viault			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt cumulative voting			SHLDR	YES	FOR	AGNST
4	Study sale or spin-off			SHLDR	YES	AGNST	FOR
5	Independent board chairman			SHLDR	YES	AGNST	FOR
6	Report on sustainability			SHLDR	YES	FOR	AGNST
7	Restrict director compensation			SHLDR	YES	AGNST	FOR
8	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
9	Increase key committee independence			SHLDR	YES	AGNST	FOR
10	Indep. director-shareholder dialogue			SHLDR	YES	AGNST	FOR
Sanmina-SCI Corp		SANM	800907107	2/28/05	Annual
1.01	Elect Neil R. Bonke			MGMT	YES	FOR	FOR
1.02	Elect Alain Couder			MGMT	YES	FOR	FOR
1.03	Elect Randy W. Furr			MGMT	YES	FOR	FOR
1.04	Elect Mario M. Rosati			MGMT	YES	FOR	FOR
1.05	Elect A. Eugene Sapp Jr.			MGMT	YES	FOR	FOR
1.06	Elect Wayne Shortridge			MGMT	YES	FOR	FOR
1.07	Elect Peter J. Simone			MGMT	YES	FOR	FOR
1.08	Elect Jure Sola			MGMT	YES	FOR	FOR
1.09	Elect Jacquelyn M. Ward			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
SBC Communications Inc		SBC	78387G103	4/29/05	Annual
1.01	Elect Gilbert F. Amelio			MGMT	YES	FOR	FOR
1.02	Elect August A. Busch III			MGMT	YES	FOR	FOR
1.03	Elect Martin K. Eby Jr.			MGMT	YES	FOR	FOR
1.04	Elect James A. Henderson			MGMT	YES	FOR	FOR
1.05	Elect Charles F. Knight			MGMT	YES	FOR	FOR
1.06	Elect Lynn M. Martin			MGMT	YES	FOR	FOR
1.07	Elect John B. McCoy			MGMT	YES	FOR	FOR
1.08	Elect Mary S. Metz			MGMT	YES	FOR	FOR
1.09	Elect Toni Rembe			MGMT	YES	FOR	FOR
1.1	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	AGNST	AGNST
4	Review political spending or lobbying			SHLDR	YES	FOR	AGNST
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
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	FOR	AGNST
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
1.1	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	AGNST	AGNST
5	Add shares to employee stock purchase plan			MGMT	YES	AGNST	AGNST
6	Ratify selection of auditors			MGMT	YES	FOR	FOR
Schwab (Charles) Corp		SCH	808513105	5/19/05	Annual
1.01	Elect Frank C. Herringer			MGMT	YES	FOR	FOR
1.02	Elect Stephen T. McLin			MGMT	YES	FOR	FOR
1.03	Elect Charles R. Schwab			MGMT	YES	FOR	FOR
1.04	Elect Roger O. Walther			MGMT	YES	FOR	FOR
1.05	Elect Robert N. Wilson			MGMT	YES	FOR	FOR
2	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Amend annual bonus plan			MGMT	YES	FOR	FOR
4	Repeal classified board			SHLDR	YES	AGNST	FOR
Sealed Air Corp		SEE	81211K100	5/20/05	Annual
1.01	Elect Hank Brown			MGMT	YES	FOR	FOR
1.02	Elect Michael Chu			MGMT	YES	FOR	FOR
1.03	Elect Lawrence R. Codey			MGMT	YES	FOR	FOR
1.04	Elect T.J. Dermot Dunphy			MGMT	YES	FOR	FOR
1.05	Elect Charles F. Farrell Jr.			MGMT	YES	FOR	FOR
1.06	Elect William V. Hickey			MGMT	YES	FOR	FOR
1.07	Elect Jacqueline B. Kosecoff			MGMT	YES	FOR	FOR
1.08	Elect Kenneth P. Manning			MGMT	YES	FOR	FOR
1.09	Elect William J. Marino			MGMT	YES	FOR	FOR
2	Adopt the 2005 Contingent Stock Plan			MGMT	YES	AGNST	AGNST
3	Amend annual bonus plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Sears, Roebuck & Co		S	812387108	3/24/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
Sempra Energy		SRE	816851109	4/5/05	Annual
1.01	Elect Richard A. Collato			MGMT	YES	FOR	FOR
1.02	Elect Denise K. Fletcher			MGMT	YES	FOR	FOR
1.03	Elect William C. Rusnack			MGMT	YES	FOR	FOR
1.04	Elect William P. Rutledge			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Expense stock options			SHLDR	YES	FOR	AGNST
4	Repeal classified board			SHLDR	YES	AGNST	FOR
5	Award performance-based stock options			SHLDR	YES	AGNST	FOR
6	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST
Sherwin-Williams Co		SHW	824348106	4/20/05	Annual
1.01	Elect James C. Boland			MGMT	YES	FOR	FOR
1.02	Elect Duane E. Collins			MGMT	YES	FOR	FOR
1.03	Elect Christopher M. Connor			MGMT	YES	FOR	FOR
1.04	Elect Daniel E. Evans			MGMT	YES	FOR	FOR
1.05	Elect Susan J. Kropf			MGMT	YES	FOR	FOR
1.06	Elect Robert W. Mahoney			MGMT	YES	FOR	FOR
1.07	Elect Gary E. McCullough			MGMT	YES	FOR	FOR
1.08	Elect A. Malachi Mixon III			MGMT	YES	FOR	FOR
1.09	Elect Curtis E. Moll			MGMT	YES	FOR	FOR
1.1	Elect Joseph M. Scaminace			MGMT	YES	FOR	FOR
1.11	Elect Richard K. Smucker			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
Sigma-Aldrich		SIAL	826552101	5/3/05	Annual
1.01	Elect Nina V. Fedoroff			MGMT	YES	FOR	FOR
1.02	Elect David R. Harvey			MGMT	YES	FOR	FOR
1.03	Elect W. Lee McCollum			MGMT	YES	FOR	FOR
1.04	Elect William C. O'Neil Jr.			MGMT	YES	FOR	FOR
1.05	Elect J. Pedro Reinhard			MGMT	YES	FOR	FOR
1.06	Elect Timothy R.G. Sear			MGMT	YES	FOR	FOR
1.07	Elect D. Dean Spatz			MGMT	YES	FOR	FOR
1.08	Elect Barrett A. Toan			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Simon Property Group Inc		SPG	828806109	5/11/05	Annual
1.01	Elect Birch E. Bayh Jr.			MGMT	YES	FOR	FOR
1.02	Elect Melvyn E. Bergstein			MGMT	YES	FOR	FOR
1.03	Elect Linda Walker Bynoe			MGMT	YES	FOR	FOR
1.04	Elect Karen N. Horn			MGMT	YES	FOR	FOR
1.05	Elect Reuben S. Leibowitz			MGMT	YES	FOR	FOR
1.06	Elect J. Albert Smith Jr.			MGMT	YES	FOR	FOR
1.07	Elect Pieter S. van den Berg			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Report or take action on climate change			SHLDR	YES	FOR	AGNST
SLM Corp		SLM	78442P106	5/19/05	Annual
1.01	Elect Charles L. Daley			MGMT	YES	FOR	FOR
1.02	Elect William M. Diefenderfer III			MGMT	YES	FOR	FOR
1.03	Elect Thomas J. Fitzpatrick			MGMT	YES	FOR	FOR
1.04	Elect Diane S. Gilleland			MGMT	YES	FOR	FOR
1.05	Elect Earl A. Goode			MGMT	YES	FOR	FOR
1.06	Elect Anne Torre Grant			MGMT	YES	FOR	FOR
1.07	Elect Ronald F. Hunt			MGMT	YES	FOR	FOR
1.08	Elect Benjamin J. Lambert III			MGMT	YES	FOR	FOR
1.09	Elect Albert L. Lord			MGMT	YES	FOR	FOR
1.1	Elect Barry Munitz			MGMT	YES	FOR	FOR
1.11	Elect A. Alexander Porter Jr.			MGMT	YES	FOR	FOR
1.12	Elect Wolfgang Schoellkopf			MGMT	YES	FOR	FOR
1.13	Elect Steven L. Shapiro			MGMT	YES	FOR	FOR
1.14	Elect Barry L. Williams			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Snap-On Inc		SNA	833034101	4/22/05	Annual
1.01	Elect Roxanne J. Decyk			MGMT	YES	FOR	FOR
1.02	Elect Lars Nyberg			MGMT	YES	FOR	FOR
1.03	Elect Richard F. Teerlink			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Southern Co		SO	842587107	5/25/05	Annual
1.01	Elect Daniel P. Amos			MGMT	YES	FOR	FOR
1.02	Elect Dorrit J. Bern			MGMT	YES	FOR	FOR
1.03	Elect Francis S. Blake			MGMT	YES	FOR	FOR
1.04	Elect Thomas F. Chapman			MGMT	YES	FOR	FOR
1.05	Elect Bruce S. Gordon			MGMT	YES	FOR	FOR
1.06	Elect Donald M. James			MGMT	YES	FOR	FOR
1.07	Elect Zack T. Pate			MGMT	YES	FOR	FOR
1.08	Elect J. Neal Purcell			MGMT	YES	FOR	FOR
1.09	Elect David M. Ratcliffe			MGMT	YES	FOR	FOR
1.1	Elect Gerald J. St. Pe			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Review political spending or lobbying			SHLDR	YES	FOR	AGNST
Southwest Airlines		LUV	844741108	5/18/05	Annual
1.01	Elect Colleen C. Barrett			MGMT	YES	FOR	FOR
1.02	Elect Gary C. Kelly			MGMT	YES	FOR	FOR
1.03	Elect John T. Montford			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Sovereign Bancorp Inc		SOV	845905108	4/21/05	Annual
1.01	Elect P. Michael Ehlerman			MGMT	YES	FOR	FOR
1.02	Elect Marian L. Heard			MGMT	YES	FOR	FOR
1.03	Elect Jay S. Sidhu			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
St Jude Medical Inc		STJ	790849103	5/11/05	Annual
1.01	Elect Richard R. Devenuti			MGMT	YES	FOR	FOR
1.02	Elect Stuart M. Essig			MGMT	YES	FOR	FOR
1.03	Elect Thomas H. Garrett III			MGMT	YES	FOR	FOR
1.04	Elect Wendy L. Yarno			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Limit non-audit fees			SHLDR	YES	AGNST	FOR
St. Paul Travelers Companies		STA	792860108	5/3/05	Annual
1.01	Elect John H. Dasburg			MGMT	YES	FOR	FOR
1.02	Elect Leslie B. Disharoon			MGMT	YES	FOR	FOR
1.03	Elect Janet M. Dolan			MGMT	YES	FOR	FOR
1.04	Elect Kenneth M. Duberstein			MGMT	YES	FOR	FOR
1.05	Elect Jay S. Fishman			MGMT	YES	FOR	FOR
1.06	Elect Lawrence G. Graev			MGMT	YES	FOR	FOR
1.07	Elect Thomas R. Hodgson			MGMT	YES	FOR	FOR
1.08	Elect Robert I. Lipp			MGMT	YES	FOR	FOR
1.09	Elect Blythe J. McGarvie			MGMT	YES	FOR	FOR
1.1	Elect Glen D. Nelson			MGMT	YES	FOR	FOR
1.11	Elect Clarence Otis Jr.			MGMT	YES	FOR	FOR
1.12	Elect Charles W. Scharf			MGMT	YES	FOR	FOR
1.13	Elect Laurie J. Thomsen			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Stanley Works		SWK	854616109	4/27/05	Annual
1.01	Elect Stillman B. Brown			MGMT	YES	FOR	FOR
1.02	Elect Emmanuel A. Kampouris			MGMT	YES	FOR	FOR
1.03	Elect Kathryn D. Wriston			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Repeal classified board			SHLDR	YES	AGNST	FOR
4	Limit non-audit fees			SHLDR	YES	AGNST	FOR
Staples Inc		SPLS	855030102	6/13/05	Annual
1.01	Elect Brenda C. Barnes			MGMT	YES	FOR	FOR
1.02	Elect Mary Elizabeth Burton			MGMT	YES	FOR	FOR
1.03	Elect Richard J. Currie			MGMT	YES	FOR	FOR
1.04	Elect Rowland T. Moriarty			MGMT	YES	FOR	FOR
2	Add shares to the 2004 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST
Starbucks Corp		SBUX	855244109	2/9/05	Annual
1.01	Elect Barbara Bass			MGMT	YES	FOR	FOR
1.02	Elect Mellody Hobson			MGMT	YES	FOR	FOR
1.03	Elect Olden Lee			MGMT	YES	FOR	FOR
1.04	Elect Howard Schultz			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Review global labor practices			SHLDR	YES	FOR	AGNST
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
1.1	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	AGNST	AGNST
4	Adopt confidential voting			SHLDR	YES	AGNST	FOR
5	Expense stock options			SHLDR	YES	FOR	AGNST
State Street Corp		STT	857477103	4/20/05	Annual
1.01	Elect Tenley E. Albright			MGMT	YES	FOR	FOR
1.02	Elect Kennett F. Burnes			MGMT	YES	FOR	FOR
1.03	Elect Truman S. Casner			MGMT	YES	FOR	FOR
1.04	Elect Nader F. Darehshori			MGMT	YES	FOR	FOR
1.05	Elect Arthur L. Goldstein			MGMT	YES	FOR	FOR
1.06	Elect David P. Gruber			MGMT	YES	FOR	FOR
1.07	Elect Linda A. Hill			MGMT	YES	FOR	FOR
1.08	Elect Charles R. Lamantia			MGMT	YES	FOR	FOR
1.09	Elect Ronald E. Logue			MGMT	YES	FOR	FOR
1.1	Elect Richard P. (Rick) Sergel			MGMT	YES	FOR	FOR
1.11	Elect Ronald L. Skates			MGMT	YES	FOR	FOR
1.12	Elect Gregory L. Summe			MGMT	YES	FOR	FOR
1.13	Elect Diana Chapman Walsh			MGMT	YES	FOR	FOR
1.14	Elect Robert E. Weissman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Stryker Corp		SYK	863667101	4/26/05	Annual
1.01	Elect John W. Brown			MGMT	YES	FOR	FOR
1.02	Elect Howard E. Cox Jr.			MGMT	YES	FOR	FOR
1.03	Elect Donald M. Engelman			MGMT	YES	FOR	FOR
1.04	Elect Jerome H. Grossman			MGMT	YES	FOR	FOR
1.05	Elect Stephen P MacMillan			MGMT	YES	FOR	FOR
1.06	Elect William U. Parfet			MGMT	YES	FOR	FOR
1.07	Elect Ronda E. Stryker			MGMT	YES	FOR	FOR
Sunoco Inc		SUN	86764P109	5/5/05	Annual
1.01	Elect Robert J. Darnall			MGMT	YES	FOR	FOR
1.02	Elect John G. Drosdick			MGMT	YES	FOR	FOR
1.03	Elect Ursula F. Fairbairn			MGMT	YES	FOR	FOR
1.04	Elect Thomas P. Gerrity			MGMT	YES	FOR	FOR
1.05	Elect Rosemarie B. Greco			MGMT	YES	FOR	FOR
1.06	Elect James G. Kaiser			MGMT	YES	FOR	FOR
1.07	Elect Richard H. Lenny			MGMT	YES	FOR	FOR
1.08	Elect R. Anderson Pew			MGMT	YES	FOR	FOR
1.09	Elect G. Jackson Ratcliffe Jr.			MGMT	YES	FOR	FOR
1.1	Elect John W. Rowe			MGMT	YES	FOR	FOR
1.11	Elect John K. Wulff			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
SunTrust Banks Inc		STI	867914103	4/19/05	Annual
1.01	Elect Thomas C. Farnsworth Jr.			MGMT	YES	FOR	FOR
1.02	Elect Patricia C. Frist			MGMT	YES	FOR	FOR
1.03	Elect Blake P. Garrett			MGMT	YES	FOR	FOR
1.04	Elect L. Phillip Humann			MGMT	YES	FOR	FOR
1.05	Elect M. Douglas Ivester			MGMT	YES	FOR	FOR
1.06	Elect Karen Hastie Williams			MGMT	YES	FOR	FOR
1.07	Elect Phail Wynn			MGMT	YES	FOR	FOR
1.08	Elect Thomas M. Garrott III			MGMT	YES	FOR	FOR
1.09	Elect Edward Neville Isdell			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve annual bonus plan			MGMT	YES	FOR	FOR
4	Approve long-term bonus plan			MGMT	YES	AGNST	AGNST
SuperValu Inc		SVU	868536103	6/15/05	Annual
1.01	Elect Edwin C. Gage			MGMT	YES	FOR	FOR
1.02	Elect Garnett L. Keith Jr.			MGMT	YES	FOR	FOR
1.03	Elect Marissa Peterson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to the 2002 Stock Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
4	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
Symantec Corp		SYMC	871503108	6/24/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Adjourn meeting			MGMT	YES	FOR	FOR
Symbol Technologies		SBL	871508107	5/9/05	Annual
1.01	Elect Robert J. Chrenc			MGMT	YES	FOR	FOR
1.02	Elect Salvatore Iannuzzi			MGMT	YES	FOR	FOR
1.03	Elect Edward R. Kozel			MGMT	YES	FOR	FOR
1.04	Elect William R. Nuti			MGMT	YES	FOR	FOR
1.05	Elect George Samenuk			MGMT	YES	FOR	FOR
1.06	Elect Melvin A. Yellin			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Synovus Financial Corp		SNV	87161C105	4/28/05	Annual
1.01	Elect Daniel P. Amos			MGMT	YES	FOR	FOR
1.02	Elect Richard E. Anthony			MGMT	YES	FOR	FOR
1.03	Elect C. Edward Floyd			MGMT	YES	FOR	FOR
1.04	Elect Mason H. Lampton			MGMT	YES	FOR	FOR
1.05	Elect Elizabeth C. Ogie			MGMT	YES	FOR	FOR
1.06	Elect Melvin T. Stith			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	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
Teco Energy Inc		TE	872375100	4/27/05	Annual
1.01	Elect DuBose Ausley			MGMT	YES	FOR	FOR
1.02	Elect James L. Ferman Jr.			MGMT	YES	FOR	FOR
1.03	Elect James O. Welch Jr.			MGMT	YES	FOR	FOR
1.04	Elect Paul L. Whiting			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Tellabs Inc		TLAB	879664100	4/21/05	Annual
1.01	Elect Frank Ianna			MGMT	YES	FOR	FOR
1.02	Elect Stephanie Pace Marshall			MGMT	YES	FOR	FOR
1.03	Elect William F. Souders			MGMT	YES	FOR	FOR
2	Adopt employee stock purchase plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Temple-Inland Inc		TIN	879868107	5/6/05	Annual
1.01	Elect Afsaneh Mashayekhi Beschloss			MGMT	YES	FOR	FOR
1.02	Elect Jeffrey M. Heller			MGMT	YES	FOR	FOR
1.03	Elect W. Allen Reed			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Tenet Healthcare Corp		THC	88033G100	5/26/05	Annual
1.01	Elect Trevor Fetter			MGMT	YES	FOR	FOR
1.02	Elect Brenda J. Gaines			MGMT	YES	FOR	FOR
1.03	Elect Karen M. Garrison			MGMT	YES	FOR	FOR
1.04	Elect Edward A. Kangas			MGMT	YES	FOR	FOR
1.05	Elect J. Robert Kerrey			MGMT	YES	FOR	FOR
1.06	Elect Floyd D. Loop			MGMT	YES	FOR	FOR
1.07	Elect Richard R. Pettingill			MGMT	YES	FOR	FOR
1.08	Elect James A. Unruh			MGMT	YES	FOR	FOR
1.09	Elect J. McDonald Williams			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Teradyne Inc		TER	880770102	5/26/05	Annual
1.01	Elect James W. Bagley			MGMT	YES	FOR	FOR
1.02	Elect Michael A. Bradley			MGMT	YES	FOR	FOR
1.03	Elect Vincent M. O'Reilly			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Texas Instruments Inc		TXN	882508104	4/21/05	Annual
1.01	Elect James R. Adams			MGMT	YES	FOR	FOR
1.02	Elect David L. Boren			MGMT	YES	FOR	FOR
1.03	Elect Daniel A. Carp			MGMT	YES	FOR	FOR
1.04	Elect Carrie S. Cox			MGMT	YES	FOR	FOR
1.05	Elect Thomas J. Engibous			MGMT	YES	FOR	FOR
1.06	Elect Gerald W. Fronterhouse			MGMT	YES	FOR	FOR
1.07	Elect David R. Goode			MGMT	YES	FOR	FOR
1.08	Elect Pamela H. Patsley			MGMT	YES	FOR	FOR
1.09	Elect Wayne R. Sanders			MGMT	YES	FOR	FOR
1.1	Elect Ruth J. Simmons			MGMT	YES	FOR	FOR
1.11	Elect Richard K. Templeton			MGMT	YES	FOR	FOR
1.12	Elect Christine Todd Whitman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt employee stock purchase plan			MGMT	YES	AGNST	AGNST
4	Reapprove option/bonus plan for OBRA			MGMT	YES	AGNST	AGNST
Textron Inc		TXT	883203101	4/27/05	Annual
1.01	Elect H.Jesse Arnelle			MGMT	YES	FOR	FOR
1.02	Elect Paul E. Gagne			MGMT	YES	FOR	FOR
1.03	Elect Dain M. Hancock			MGMT	YES	FOR	FOR
1.04	Elect Thomas B. Wheeler			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Independent board chairman			SHLDR	YES	AGNST	FOR
4	Award performance-based stock options			SHLDR	YES	AGNST	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
Tiffany & Co		TIF	886547108	5/19/05	Annual
1.01	Elect Michael J. Kowalski			MGMT	YES	FOR	FOR
1.02	Elect Rose Marie Bravo			MGMT	YES	FOR	FOR
1.03	Elect William R. Chaney			MGMT	YES	FOR	FOR
1.04	Elect Samuel L. Hayes III			MGMT	YES	FOR	FOR
1.05	Elect Abby F. Kohnstamm			MGMT	YES	FOR	FOR
1.06	Elect Charles K. Marquis			MGMT	YES	FOR	FOR
1.07	Elect J. Thomas Presby			MGMT	YES	FOR	FOR
1.08	Elect James E. Quinn			MGMT	YES	FOR	FOR
1.09	Elect William A. Shutzer			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Adopt the 2005 Employee Incentive Plan			MGMT	YES	AGNST	AGNST
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
1.1	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
TJX Companies Inc		TJX	872540109	6/7/05	Annual
1.01	Elect Gail Deegan			MGMT	YES	FOR	FOR
1.02	Elect Dennis F. Hightower			MGMT	YES	FOR	FOR
1.03	Elect John F. O'Brien			MGMT	YES	FOR	FOR
1.04	Elect Willow B. Shire			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Repeal classified board			MGMT	YES	FOR	FOR
4	Monitor/adopt ILO conventions			SHLDR	YES	FOR	AGNST
5	Review global labor practices			SHLDR	YES	FOR	AGNST
6	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	FOR	AGNST
Toys 'R' Us Inc		TOY	892335100	6/23/05	Special
1	Approve leveraged buyout			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	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Tribune Co		TRB	896047107	5/18/05	Annual
1.01	Elect Roger Goodan			MGMT	YES	FOR	FOR
1.02	Elect Enrique Hernandez Jr.			MGMT	YES	FOR	FOR
1.03	Elect J. Christopher Reyes			MGMT	YES	FOR	FOR
1.04	Elect Dudley S. Taft			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
TXU Corp		TXU	873168108	5/20/05	Annual
1.01	Elect Derek C. Bonham			MGMT	YES	FOR	FOR
1.02	Elect E. Gail De Planque			MGMT	YES	FOR	FOR
1.03	Elect William M. Griffin			MGMT	YES	FOR	FOR
1.04	Elect Kerney Laday			MGMT	YES	FOR	FOR
1.05	Elect Jack E. Little			MGMT	YES	FOR	FOR
1.06	Elect Erle Nye			MGMT	YES	FOR	FOR
1.07	Elect James E. Oesterreicher			MGMT	YES	FOR	FOR
1.08	Elect Michael W. Ranger			MGMT	YES	FOR	FOR
1.09	Elect Herbert H. Richardson			MGMT	YES	FOR	FOR
1.1	Elect C. John Wilder			MGMT	YES	FOR	FOR
2	Adopt the 2005 Omnibus Incentive Plan			MGMT	YES	AGNST	AGNST
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
1.1	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	FOR	FOR
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
1.1	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
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
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
1.1	Elect Ben Verwaayen			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
United States Steel Corp		X	912909108	4/26/05	Annual
1.01	Elect Richard A Gephardt			MGMT	YES	FOR	FOR
1.02	Elect Shirley A. Jackson			MGMT	YES	FOR	FOR
1.03	Elect Dan D. Sandman			MGMT	YES	FOR	FOR
1.04	Elect Thomas J. Usher			MGMT	YES	FOR	FOR
1.05	Elect Douglas C. Yearley			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Approve annual bonus plan			MGMT	YES	FOR	FOR
United Technologies Corp		UTX	913017109	4/13/05	Annual
1.01	Elect George David			MGMT	YES	FOR	FOR
1.02	Elect Jean-Pierre Garnier			MGMT	YES	FOR	FOR
1.03	Elect Jamie S. Gorelick			MGMT	YES	FOR	FOR
1.04	Elect Charles R. Lee			MGMT	YES	FOR	FOR
1.05	Elect Richard D. McCormick			MGMT	YES	FOR	FOR
1.06	Elect Harold W. McGraw III			MGMT	YES	FOR	FOR
1.07	Elect Frank P. Popoff			MGMT	YES	FOR	FOR
1.08	Elect H. Patrick Swygert			MGMT	YES	FOR	FOR
1.09	Elect Andre Villeneuve			MGMT	YES	FOR	FOR
1.1	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	AGNST	AGNST
4	Disclose executive compensation			SHLDR	YES	AGNST	FOR
5	Review military contracting criteria			SHLDR	YES	FOR	AGNST
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
Univision Communications Inc		UVN	914906102	5/11/05	Annual
1.01	Elect A. Jerrold Perenchio			MGMT	YES	FOR	FOR
1.02	Elect Anthony Cassara			MGMT	YES	FOR	FOR
1.03	Elect Harold Gaba			MGMT	YES	FOR	FOR
1.04	Elect Alan F. Horn			MGMT	YES	FOR	FOR
1.05	Elect John G. Perenchio			MGMT	YES	FOR	FOR
1.06	Elect Ray Rodriguez			MGMT	YES	FOR	FOR
1.07	Elect McHenry T. Tichenor Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Eliminate dual class stock			SHLDR	YES	AGNST	FOR
Unocal Corp		UCL	915289102	5/23/05	Annual
1.01	Elect Craig Arnold			MGMT	YES	FOR	FOR
1.02	Elect James W. Crownover			MGMT	YES	FOR	FOR
1.03	Elect Donald B. Rice			MGMT	YES	FOR	FOR
1.04	Elect Mark A. Suwyn			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Independent board chairman			SHLDR	YES	AGNST	FOR
UnumProvident Corp		UNM	91529Y106	5/12/05	Annual
1.01	Elect Jon S. Fossel			MGMT	YES	FOR	FOR
1.02	Elect Gloria C. Larson			MGMT	YES	FOR	FOR
1.03	Elect William J. Ryan			MGMT	YES	FOR	FOR
1.04	Elect Thomas R. Watjen			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Majority vote to elect directors			SHLDR	YES	AGNST	N/A
5	Indep. director-shareholder dialogue			SHLDR	YES	AGNST	N/A
UST Inc		UST	902911106	5/3/05	Annual
1.01	Elect John D. Barr			MGMT	YES	FOR	FOR
1.02	Elect Ronald J. Rossi			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Review tobacco marketing			SHLDR	YES	FOR	AGNST
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	AGNST	AGNST
VERITAS Software Corp		VRTS	923436109	6/24/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
2	Adjourn meeting			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
1.1	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	FOR	AGNST
4	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
5	Increase board independence			SHLDR	YES	FOR	AGNST
6	Independent board chairman			SHLDR	YES	AGNST	FOR
7	Director liability			SHLDR	YES	AGNST	FOR
8	Review political spending or lobbying			SHLDR	YES	FOR	AGNST
VF Corp		VFC	918204108	4/26/05	Annual
1.01	Elect Juan Ernesto de Bedout			MGMT	YES	FOR	FOR
1.02	Elect Ursula F. Fairbairn			MGMT	YES	FOR	FOR
1.03	Elect Barbara S. Feigin			MGMT	YES	FOR	FOR
1.04	Elect Mackey J. McDonald			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Visteon Corp		VC	92839U107	5/11/05	Annual
1.01	Elect Marla Gottschalk			MGMT	YES	FOR	FOR
1.02	Elect William H. Gray III			MGMT	YES	FOR	FOR
1.03	Elect James D. Thornton			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Repeal classified board			SHLDR	YES	AGNST	FOR
Vulcan Materials Co		VMC	929160109	5/13/05	Annual
1.01	Elect Livio D. DeSimone			MGMT	YES	FOR	FOR
1.02	Elect Philip J. Carroll Jr.			MGMT	YES	FOR	FOR
1.03	Elect Donald M. James			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
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
1.1	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	FOR	AGNST
6	Link executive pay to social criteria			SHLDR	YES	AGNST	FOR
7	Review political spending or lobbying			SHLDR	YES	FOR	AGNST
8	Report on EEO			SHLDR	YES	FOR	AGNST
9	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
10	Increase board independence			SHLDR	YES	FOR	AGNST
11	Restrict executive compensation			SHLDR	YES	AGNST	FOR
Washington Mutual Inc		WM	939322103	4/19/05	Annual
1.01	Elect Phillip D. Matthews			MGMT	YES	FOR	FOR
1.02	Elect Mary E. Pugh			MGMT	YES	FOR	FOR
1.03	Elect William G. Reed Jr.			MGMT	YES	FOR	FOR
1.04	Elect James H. Stever			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	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	FOR	AGNST
6	Golden parachutes			SHLDR	YES	AGNST	FOR
Waters Corp		WAT	941848103	5/4/05	Annual
1.01	Elect Joshua Bekenstein			MGMT	YES	FOR	FOR
1.02	Elect Dr.Michael J. Berendt			MGMT	YES	FOR	FOR
1.03	Elect Douglas A. Berthiaume			MGMT	YES	FOR	FOR
1.04	Elect Edward Conard			MGMT	YES	FOR	FOR
1.05	Elect Dr.Laurie H. Glimcher			MGMT	YES	FOR	FOR
1.06	Elect William J. Miller			MGMT	YES	FOR	FOR
1.07	Elect Thomas P. Salice			MGMT	YES	FOR	FOR
2	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	FOR	FOR
Watson Pharmaceuticals Inc		WPI	942683103	5/13/05	Annual
1.01	Elect Michael J. Fedida			MGMT	YES	FOR	FOR
1.02	Elect Albert F. Hummel			MGMT	YES	FOR	FOR
1.03	Elect Catherine M. Klema			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
WellPoint Inc		WLP	94973V107	5/10/05	Annual
1.01	Elect William H.T. Bush			MGMT	YES	FOR	FOR
1.02	Elect Warren Y. Jobe			MGMT	YES	FOR	FOR
1.03	Elect William G. Mays			MGMT	YES	FOR	FOR
1.04	Elect Donald W. Riegle Jr.			MGMT	YES	FOR	FOR
1.05	Elect William J. Ryan			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Restrict executive compensation			SHLDR	YES	AGNST	FOR
Wells Fargo & Co		WFC	949746101	4/26/05	Annual
1.01	Elect John A. Blanchard III			MGMT	YES	FOR	FOR
1.02	Elect Susan E. Engel			MGMT	YES	FOR	FOR
1.03	Elect Enrique Hernandez Jr.			MGMT	YES	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
1.1	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	FOR	AGNST
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
Wendy's International Inc		WEN	950590109	4/28/05	Annual
1.01	Elect John T. Schuessler			MGMT	YES	FOR	FOR
1.02	Elect Kerrii B. Anderson			MGMT	YES	FOR	FOR
1.03	Elect William E. Kirwan			MGMT	YES	FOR	FOR
1.04	Elect Ann B. Crane			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Review or curb bioengineering			SHLDR	YES	FOR	AGNST
4	Review or promote animal welfare			SHLDR	YES	FOR	AGNST
Weyerhaeuser Co		WY	962166104	4/21/05	Annual
1.01	Elect D. Michael Steuert			MGMT	YES	FOR	FOR
1.02	Elect Martha R. Ingram			MGMT	YES	FOR	FOR
1.03	Elect John I. Kieckhefer			MGMT	YES	FOR	FOR
1.04	Elect Arnold G. Langbo			MGMT	YES	FOR	FOR
1.05	Elect Charles R. Williamson			MGMT	YES	FOR	FOR
2	Expense stock options			SHLDR	YES	FOR	AGNST
3	Repeal classified board			SHLDR	YES	AGNST	FOR
4	Award performance-based stock options			SHLDR	YES	AGNST	FOR
5	Preserve/report on natural habitat			SHLDR	YES	FOR	AGNST
6	Ratify selection of auditors			MGMT	YES	FOR	FOR
Whirlpool Corp		WHR	963320106	4/19/05	Annual
1.01	Elect Herman Cain			MGMT	YES	FOR	FOR
1.02	Elect Jeff M. Fettig			MGMT	YES	FOR	FOR
1.03	Elect Miles L. Marsh			MGMT	YES	FOR	FOR
1.04	Elect Paul G. Stern			MGMT	YES	FOR	FOR
1.05	Elect MICHAEL D. WHITE			MGMT	YES	FOR	FOR
2	Adopt Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Williams Cos Inc		WMB	969457100	5/19/05	Annual
1.01	Elect Juanita H. Hinshaw			MGMT	YES	FOR	FOR
1.02	Elect Frank T. MacInnis			MGMT	YES	FOR	FOR
1.03	Elect Steven J. Malcolm			MGMT	YES	FOR	FOR
1.04	Elect Janice D. Stoney			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
Wrigley (WM) Jr Co		WWY	982526105	3/8/05	Annual
1.01	Elect John Rau			MGMT	YES	FOR	FOR
1.02	Elect Richard K. Smucker			MGMT	YES	FOR	FOR
1.03	Elect William Wrigley Jr.			MGMT	YES	FOR	FOR
2	Increase authorized dual class common stock			MGMT	NO	NONE
	Increase authorized common stock
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Allow vote against directors			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
1.1	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	FOR	AGNST
5	Independent board chairman			SHLDR	YES	AGNST	FOR
6	Review political spending or lobbying			SHLDR	YES	FOR	AGNST
7	Review or promote animal welfare			SHLDR	YES	FOR	AGNST
Xcel Energy Inc		XEL	98389B100	5/25/05	Annual
1.01	Elect Richard H. Anderson			MGMT	YES	FOR	FOR
1.02	Elect C. Coney Burgess			MGMT	YES	FOR	FOR
1.03	Elect A. Barry Hirschfeld			MGMT	YES	FOR	FOR
1.04	Elect Richard C. Kelly			MGMT	YES	FOR	FOR
1.05	Elect Albert F. Moreno			MGMT	YES	FOR	FOR
1.06	Elect Ralph R. Peterson			MGMT	YES	FOR	FOR
1.07	Elect Margaret R. Preska			MGMT	YES	FOR	FOR
1.08	Elect Ronald M. Moquist			MGMT	YES	FOR	FOR
2	Adopt the 2005 Omnibus Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Adopt the Executive Annual Incentive Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Xerox Corp		XRX	984121103	5/19/05	Annual
1.01	Elect Glenn A. Britt			MGMT	YES	FOR	FOR
1.02	Elect Richard J. Harrington			MGMT	YES	FOR	FOR
1.03	Elect William Curt Hunter			MGMT	YES	FOR	FOR
1.04	Elect Vernon E. Jordan Jr.			MGMT	YES	FOR	FOR
1.05	Elect Hilmar Kopper			MGMT	YES	FOR	FOR
1.06	Elect Ralph S. Larsen			MGMT	YES	FOR	FOR
1.07	Elect Robert A. McDonald			MGMT	YES	FOR	FOR
1.08	Elect Anne M. Mulcahy			MGMT	YES	FOR	FOR
1.09	Elect N. J. Nicholas Jr.			MGMT	YES	FOR	FOR
1.1	Elect Ann N. Reese			MGMT	YES	FOR	FOR
1.11	Elect Stephen Robert			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
XL Capital Ltd		XL	G98255105	4/29/05	Annual
1.01	Elect Michael P. Esposito Jr.			MGMT	YES	FOR	FOR
1.02	Elect Robert R. Glauber			MGMT	YES	FOR	FOR
1.03	Elect Cyril Rance			MGMT	YES	FOR	FOR
1.04	Elect Ellen E. Thrower			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to the 1991 Performance Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
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	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Yum Brands Inc		YUM	988498101	5/19/05	Annual
1	Repeal classified board			MGMT	YES	FOR	FOR
	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
2.1	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	FOR	AGNST
6	Report on EEO			SHLDR	YES	FOR	AGNST
7	Urge MacBride on contractor/franchisee			SHLDR	YES	FOR	AGNST
8	Review or curb bioengineering			SHLDR	YES	FOR	AGNST
9	Review or promote animal welfare			SHLDR	YES	FOR	AGNST
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
Zions Bancorporation		ZION	989701107	5/6/05	Annual
1.01	Elect Jerry C. Atkin			MGMT	YES	FOR	FOR
1.02	Elect Stephen D. Quinn			MGMT	YES	FOR	FOR
1.03	Elect Shelley Thomas Williams			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Approve annual bonus plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
5	Approve other business			MGMT	YES	FOR	FOR

Account Number: 205 Equity Income Fund
ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted?	Vote	For/Agnst Mgmt
COACH, INC.		COH	189754104	11/03/04	ANNUAL
				MGMT	No*	N/A*	N/A*
FIDELITY NATIONAL FINANCIAL, INC.		FNF	316326107	12/16/04	ANNUAL
				MGMT	No*	N/A*	N/A*
MICROSOFT CORPORATION		MSFT	594918104	11/09/04	ANNUAL
				MGMT	No*	N/A*	N/A*
NATIONAL COMMERCE FINANCIAL CORP.		NCF	63545P104	09/15/04	SPECIAL
				MGMT	No*	N/A*	N/A*
SARA LEE CORPORATION		SLE	803111103	10/28/04	ANNUAL
				MGMT	No*	N/A*	N/A*
SUNTRUST BANKS, INC.		STI	867914103	09/15/04	SPECIAL
				MGMT	No*	N/A*	N/A*
THE CLOROX COMPANY		CLX	189054109	11/17/04	ANNUAL
				MGMT	No*	N/A*	N/A*
THE PROCTER & GAMBLE COMPANY		PG	742718109	10/12/04	ANNUAL
				MGMT	No*	N/A*	N/A*
TIDEWATER INC.		TDW	886423102	07/15/04	ANNUAL
				MGMT	No*	N/A*	N/A*
VALERO ENERGY CORPORATION		VLO	91913Y100	09/13/04	SPECIAL
				MGMT	No*	N/A*	N/A*
WORTHINGTON INDUSTRIES, INC.		WOR	981811102	09/30/04	ANNUAL
				MGMT	No*	N/A*	N/A*
* From 7/1/04-12/31/04, in accordance with their policies and procedures, the Adviser generally did not vote securities where the economic value of the securities in the client account was less than 1/10 of 1 % of the total value of the outstanding shares of such securities.
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	FOR	AGNST
5	China--adopt code of conduct			SHLDR	YES	FOR	AGNST
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
1.1	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	AGNST	AGNST
4	Reapprove option/bonus plan for OBRA			MGMT	YES	AGNST	AGNST
5	Adopt cumulative voting			SHLDR	YES	FOR	AGNST
6	Expense stock options			SHLDR	YES	FOR	AGNST
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
AmerisourceBergen Corp		ABC	03073E105	3/4/05	Annual
1.01	Elect Rodney H. Brady			MGMT	YES	FOR	FOR
1.02	Elect Charles H. Cotros			MGMT	YES	FOR	FOR
1.03	Elect Jane E. Henney			MGMT	YES	FOR	FOR
1.04	Elect R. David Yost			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Anheuser-Busch Companies Inc		BUD	035229103	4/27/05	Annual
1.01	Elect John E. Jacob			MGMT	YES	FOR	FOR
1.02	Elect Charles F. Knight			MGMT	YES	FOR	FOR
1.03	Elect Joyce M. Roche			MGMT	YES	FOR	FOR
1.04	Elect Henry Hugh Shelton			MGMT	YES	FOR	FOR
1.05	Elect Patrick T. Stokes			MGMT	YES	FOR	FOR
2	Amend annual bonus plan			MGMT	YES	FOR	FOR
3	Add shares to the 1998 Incentive Stock Plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Annaly Mortgage Management		NLY	035710409	5/26/05	Annual
1.01	Elect Michael A. J. Farrell			MGMT	YES	FOR	FOR
1.02	Elect Jonathan D. Green			MGMT	YES	FOR	FOR
1.03	Elect John A. Lambiase			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the Executive Performance Plan			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	AGNST	AGNST
4	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
5	Limit non-audit fees			SHLDR	YES	AGNST	FOR
Baker Hughes Inc		BHI	057224107	4/28/05	Annual
1.01	Elect Larry D. Brady			MGMT	YES	FOR	FOR
1.02	Elect Clarence P. Cazalot Jr.			MGMT	YES	FOR	FOR
1.03	Elect Anthony G. Fernandes			MGMT	YES	FOR	FOR
1.04	Elect J. Larry Nichols			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Repeal classified board			MGMT	YES	FOR	FOR
4	Majority vote shareholder committee			SHLDR	YES	AGNST	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
1.1	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	FOR	AGNST
4	Double board nominees			SHLDR	YES	AGNST	FOR
Baxter International Inc		BAX	071813109	5/3/05	Annual
1.01	Elect Blake E. Devitt			MGMT	YES	FOR	FOR
1.02	Elect Joseph B. Martin			MGMT	YES	FOR	FOR
1.03	Elect Robert L. ParkinsonJr.			MGMT	YES	FOR	FOR
1.04	Elect Thomas T. Stallkamp			MGMT	YES	FOR	FOR
1.05	Elect Albert.P.L. Stroucken			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt cumulative voting			SHLDR	YES	FOR	AGNST
4	Limit non-audit fees			SHLDR	YES	AGNST	FOR
5	Repeal classified board			SHLDR	YES	AGNST	N/A
Boston Properties Inc		BXP	101121101	5/11/05	Annual
1.01	Elect Lawrence S. Bacow			MGMT	YES	FOR	FOR
1.02	Elect Zoe Baird			MGMT	YES	FOR	FOR
1.03	Elect Alan J. Patricof			MGMT	YES	FOR	FOR
1.04	Elect Martin Turchin			MGMT	YES	FOR	FOR
2	Repeal classified board			SHLDR	YES	AGNST	FOR
Calpine Corp		CPN	131347106	5/25/05	Annual
1.01	Elect Peter Cartwright			MGMT	YES	FOR	FOR
1.02	Elect Susan C. Schwab			MGMT	YES	FOR	FOR
1.03	Elect Susan Wang			MGMT	YES	FOR	FOR
2	Repeal classified board			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
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	FOR	AGNST
5	Review AIDS pandemic's impact on company			SHLDR	YES	FOR	AGNST
6	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
Chevron Corp		CVX	166764100	4/27/05	Annual
1.01	Elect Samuel H. Armacost			MGMT	YES	FOR	FOR
1.02	Elect Robert E. Denham			MGMT	YES	FOR	FOR
1.03	Elect Robert J. Eaton			MGMT	YES	FOR	FOR
1.04	Elect Samuel L. Ginn			MGMT	YES	FOR	FOR
1.05	Elect Carla A. Hills			MGMT	YES	FOR	FOR
1.06	Elect Franklyn G. Jenifer			MGMT	YES	FOR	FOR
1.07	Elect Samuel A. Nunn Jr.			MGMT	YES	FOR	FOR
1.08	Elect David J. O'Reilly			MGMT	YES	FOR	FOR
1.09	Elect Peter J. Robertson			MGMT	YES	FOR	FOR
1.1	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	AGNST	FOR
5	Expense stock options			SHLDR	YES	FOR	AGNST
6	Review or promote animal welfare			SHLDR	YES	FOR	AGNST
7	Preserve/report on natural habitat			SHLDR	YES	FOR	AGNST
8	Control generation of pollutants			SHLDR	YES	FOR	AGNST
Cinergy Corp		CIN	172474108	5/5/05	Annual
1.01	Elect Thomas E. Petry			MGMT	YES	FOR	FOR
1.02	Elect Mary L. Schapiro			MGMT	YES	FOR	FOR
1.03	Elect Phillip R. Sharp			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	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
1.1	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	FOR	AGNST
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
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
1.1	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	FOR	AGNST
4	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5	Golden parachutes			SHLDR	YES	AGNST	FOR
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
Consolidated Edison Inc		ED	209115104	5/16/05	Annual
1.01	Elect Vincent A. Calarco			MGMT	YES	FOR	FOR
1.02	Elect George Campbell Jr.			MGMT	YES	FOR	FOR
1.03	Elect Gordon J. Davis			MGMT	YES	FOR	FOR
1.04	Elect Michael J. Del Giudice			MGMT	YES	FOR	FOR
1.05	Elect Joan S. Freilich			MGMT	YES	FOR	FOR
1.06	Elect Ellen V. Futter			MGMT	YES	FOR	FOR
1.07	Elect Sally Hernandez-Pinero			MGMT	YES	FOR	FOR
1.08	Elect Peter W. Likins			MGMT	YES	FOR	FOR
1.09	Elect Eugene R. McGrath			MGMT	YES	FOR	FOR
1.1	Elect Frederic V. Salerno			MGMT	YES	FOR	FOR
1.11	Elect Stephen R. Volk			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Disclose executive compensation			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
Diebold Inc		DBD	253651103	4/28/05	Annual
1.01	Elect Louis V. Bockius III			MGMT	YES	FOR	FOR
1.02	Elect Christopher M. Connor			MGMT	YES	FOR	FOR
1.03	Elect Richard L. Crandall			MGMT	YES	FOR	FOR
1.04	Elect Eric C. Evans			MGMT	YES	FOR	FOR
1.05	Elect Gale S. Fitzgerald			MGMT	YES	FOR	FOR
1.06	Elect Phillip B. Lassiter			MGMT	YES	FOR	FOR
1.07	Elect John N. Lauer			MGMT	YES	FOR	FOR
1.08	Elect William F. Massy			MGMT	YES	FOR	FOR
1.09	Elect Walden W. O'Dell			MGMT	YES	FOR	FOR
1.1	Elect Eric J. Roorda			MGMT	YES	FOR	FOR
1.11	Elect William R. Timken Jr.			MGMT	YES	FOR	FOR
1.12	Elect Henry D. G. Wallace			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve annual bonus plan			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	AGNST	AGNST
7	Ratify selection of auditors			MGMT	YES	FOR	FOR
Entergy Corp		ETR	29364G103	5/13/05	Annual
1.01	Elect Maureen S. Bateman			MGMT	YES	FOR	FOR
1.02	Elect W. Frank Blount			MGMT	YES	FOR	FOR
1.03	Elect Simon D. deBree			MGMT	YES	FOR	FOR
1.04	Elect Claiborne P. Deming			MGMT	YES	FOR	FOR
1.05	Elect Alexis M. Herman			MGMT	YES	FOR	FOR
1.06	Elect Donald C. Hintz			MGMT	YES	FOR	FOR
1.07	Elect J. Wayne Leonard			MGMT	YES	FOR	FOR
1.08	Elect Robert v.d. Luft			MGMT	YES	FOR	FOR
1.09	Elect Kathleen A. Murphy			MGMT	YES	FOR	FOR
1.1	Elect James R. Nichols			MGMT	YES	FOR	FOR
1.11	Elect William A. Percy II			MGMT	YES	FOR	FOR
1.12	Elect Dennis H. Reilley			MGMT	YES	FOR	FOR
1.13	Elect Steven V. Wilkinson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Independent board chairman			SHLDR	YES	AGNST	FOR
4	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
Exxon Mobil Corp		XOM	30231G102	5/25/05	Annual
1.01	Elect Michael J. Boskin			MGMT	YES	FOR	FOR
1.02	Elect William W. George			MGMT	YES	FOR	FOR
1.03	Elect James R. Houghton			MGMT	YES	FOR	FOR
1.04	Elect William R. Howell			MGMT	YES	FOR	FOR
1.05	Elect Reatha Clark King			MGMT	YES	FOR	FOR
1.06	Elect Philip E. Lippincott			MGMT	YES	FOR	FOR
1.07	Elect Henry A. McKinnell Jr.			MGMT	YES	FOR	FOR
1.08	Elect Marilyn Carlson Nelson			MGMT	YES	FOR	FOR
1.09	Elect Lee R. Raymond			MGMT	YES	FOR	FOR
1.1	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	FOR	AGNST
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	FOR	AGNST
7	Adopt sexual orientation anti-bias policy			SHLDR	YES	FOR	AGNST
8	Preserve/report on natural habitat			SHLDR	YES	FOR	AGNST
9	Report or take action on climate change			SHLDR	YES	FOR	AGNST
10	Report or take action on climate change			SHLDR	YES	FOR	AGNST
Fidelity National Financial Inc		FNF	316326107	6/22/05	Annual
1.01	Elect William P. Foley II			MGMT	YES	FOR	FOR
1.02	Elect Frank P. Willey			MGMT	YES	FOR	FOR
1.03	Elect Terry N. Christensen			MGMT	YES	FOR	FOR
1.04	Elect Thomas M. Hagerty			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Fifth Third Bancorp		FITB	316773100	3/22/05	Annual
1.01	Elect James P. Hackett			MGMT	YES	FOR	FOR
1.02	Elect Joan R. Herschede			MGMT	YES	FOR	FOR
1.03	Elect Robert L. Koch II			MGMT	YES	FOR	FOR
1.04	Elect Kenneth W. Lowe			MGMT	YES	FOR	FOR
1.05	Elect Thomas W. Traylor			MGMT	YES	FOR	FOR
2	Give board authority to set board size			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
First Data Corp		FDC	319963104	5/11/05	Annual
1.01	Elect Alison Davis			MGMT	YES	FOR	FOR
1.02	Elect James D. Robinson III			MGMT	YES	FOR	FOR
1.03	Elect Bernard L. Schwartz			MGMT	YES	FOR	FOR
1.04	Elect Arthur F. Weinbach			MGMT	YES	FOR	FOR
2	Add shares to the Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST
3	Amend annual bonus plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
5	Review job cuts or relocations			SHLDR	YES	FOR	AGNST
6	Director liability			SHLDR	YES	AGNST	FOR
Fortune Brands Inc		FO	349631101	4/26/05	Annual
1.01	Elect Thomas C. Hays			MGMT	YES	FOR	FOR
1.02	Elect Pierre E. Leroy			MGMT	YES	FOR	FOR
1.03	Elect Gordon R. Lohman			MGMT	YES	FOR	FOR
1.04	Elect J. Christopher Reyes			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt director stock award plan			MGMT	YES	AGNST	AGNST
Gallagher (Arthur J) & Co		AJG	363576109	5/17/05	Annual
1.01	Elect Gary P. Coughlan			MGMT	YES	FOR	FOR
1.02	Elect Elbert O. Hand			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the Senior Management Incentive Plan			MGMT	YES	FOR	FOR
4	Adopt the 2005 Long Term Incentive Plan			MGMT	YES	AGNST	AGNST
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
1.1	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
GlobalSantaFe Corp		GSF	G3930E101	6/7/05	Annual
1.01	Elect Richard L. George			MGMT	YES	FOR	FOR
1.02	Elect Robert E. Rose			MGMT	YES	FOR	FOR
1.03	Elect Stephen J. Solarz			MGMT	YES	FOR	FOR
1.04	Elect Nader H. Sultan			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	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
1.1	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
IStar Financial		SFI	45031U101	5/25/05	Annual
1.01	Elect Jay Sugarman			MGMT	YES	FOR	FOR
1.02	Elect Willis Andersen Jr.			MGMT	YES	FOR	FOR
1.03	Elect Robert W. Holman Jr.			MGMT	YES	FOR	FOR
1.04	Elect Robin Josephs			MGMT	YES	FOR	FOR
1.05	Elect John G. McDonald			MGMT	YES	FOR	FOR
1.06	Elect George R. Puskar			MGMT	YES	FOR	FOR
1.07	Elect Jeffrey A. Weber			MGMT	YES	FOR	FOR
2	Misc. executive pay			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
ITT Industries Inc		ITT	450911102	5/10/05	Annual
1.01	Elect Steven R. Loranger			MGMT	YES	FOR	FOR
1.02	Elect Curtis J. Crawford			MGMT	YES	FOR	FOR
1.03	Elect Christina A. Gold			MGMT	YES	FOR	FOR
1.04	Elect Ralph F. Hake			MGMT	YES	FOR	FOR
1.05	Elect John J. Hamre			MGMT	YES	FOR	FOR
1.06	Elect Raymond W. LeBoeuf			MGMT	YES	FOR	FOR
1.07	Elect Frank T. MacInnis			MGMT	YES	FOR	FOR
1.08	Elect Linda S. Sanford			MGMT	YES	FOR	FOR
1.09	Elect Markos I. Tambakeras			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
Kimco Realty Corp		KIM	49446R109	5/17/05	Annual
1.01	Elect Martin S. Kimmel			MGMT	YES	FOR	FOR
1.02	Elect Milton Cooper			MGMT	YES	FOR	FOR
1.03	Elect Richard G. Dooley			MGMT	YES	FOR	FOR
1.04	Elect Michael J. Flynn			MGMT	YES	FOR	FOR
1.05	Elect Joe Grills			MGMT	YES	FOR	FOR
1.06	Elect David B. Henry			MGMT	YES	FOR	FOR
1.07	Elect F. Patrick Hughes			MGMT	YES	FOR	FOR
1.08	Elect Frank Lourenso			MGMT	YES	FOR	FOR
1.09	Elect Richard Saltzman			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	AGNST	AGNST
	Increase authorized dual class common stock
Leggett & Platt Inc		LEG	524660107	5/4/05	Annual
1.01	Elect Raymond F. Bentele			MGMT	YES	FOR	FOR
1.02	Elect Ralph W. Clark			MGMT	YES	FOR	FOR
1.03	Elect Harry M. Cornell Jr.			MGMT	YES	FOR	FOR
1.04	Elect Robert Ted Enloe III			MGMT	YES	FOR	FOR
1.05	Elect Richard T. Fisher			MGMT	YES	FOR	FOR
1.06	Elect Karl G. Glassman			MGMT	YES	FOR	FOR
1.07	Elect David S. Haffner			MGMT	YES	FOR	FOR
1.08	Elect Joseph W. McClanathan			MGMT	YES	FOR	FOR
1.09	Elect Judy C. Odom			MGMT	YES	FOR	FOR
1.1	Elect Maurice E. Purnell Jr.			MGMT	YES	FOR	FOR
1.11	Elect Felix E. Wright			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
Liz Claiborne Inc		LIZ	539320101	5/19/05	Annual
1.01	Elect Paul R. Charron			MGMT	YES	FOR	FOR
1.02	Elect Kay Koplovitz			MGMT	YES	FOR	FOR
1.03	Elect Oliver R. Sockwell			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the Liz Claiborne Long Term Performance Plan			MGMT	YES	AGNST	AGNST
4	Adopt the 2005 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Longs Drug Stores Corp		LDG	543162101	5/24/05	Annual
1.01	Elect Leroy.T. Barnes Jr.			MGMT	YES	FOR	FOR
1.02	Elect Murray H. Dashe			MGMT	YES	FOR	FOR
1.03	Elect Donna A. Tanoue			MGMT	YES	FOR	FOR
2	Adopt the 1995 Long-Term Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Repeal classified board			SHLDR	YES	AGNST	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
Marsh & McLennan Companies Inc		MMC	571748102	5/19/05	Annual
1.01	Elect Michael G Cherkasky			MGMT	YES	FOR	FOR
1.02	Elect Stephen R. Hardis			MGMT	YES	FOR	FOR
1.03	Elect Lord Lang			MGMT	YES	FOR	FOR
1.04	Elect Morton O. Schapiro			MGMT	YES	FOR	FOR
1.05	Elect Adele Simmons			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Exchange underwater options			MGMT	YES	AGNST	AGNST
4	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5	Award performance-based stock options			SHLDR	YES	AGNST	FOR
6	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	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
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
1.1	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	FOR	AGNST

McGraw-Hill Companies Inc		MHP	580645109	4/27/05	Annual
1.01	Elect Winfried Bischoff			MGMT	YES	FOR	FOR
1.02	Elect Douglas N. Daft			MGMT	YES	FOR	FOR
1.03	Elect Linda Koch Lorimer			MGMT	YES	FOR	FOR
1.04	Elect Harold W. McGraw III			MGMT	YES	FOR	FOR
2	Reapprove option/bonus plan for OBRA			MGMT	YES	AGNST	AGNST
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
5	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST
Metlife Inc		MET	59156R108	4/26/05	Annual
1.01	Elect Cheryl W. Grise			MGMT	YES	FOR	FOR
1.02	Elect James R Houghton			MGMT	YES	FOR	FOR
1.03	Elect Helene L. Kaplan			MGMT	YES	FOR	FOR
1.04	Elect Sylvia M. Mathews			MGMT	YES	FOR	FOR
1.05	Elect William C. Steere Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Report on insurance sales practices			SHLDR	YES	AGNST	FOR
Mills Corp		MLS	601148109	6/7/05	Annual
1.01	Elect Laurence C. Siegel			MGMT	YES	FOR	FOR
1.02	Elect Franz von Perfall			MGMT	YES	FOR	FOR
1.03	Elect Christina L. Rose			MGMT	YES	FOR	FOR
1.04	Elect Colombe M. Nicholas			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Moody's Corp		MCO	615369105	4/26/05	Annual
1.01	Elect Robert R. Glauber			MGMT	YES	FOR	FOR
1.02	Elect Connie Mack			MGMT	YES	FOR	FOR
1.03	Elect Nancy S. Newcomb			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Pfizer Inc		PFE	717081103	4/28/05	Annual
1.01	Elect Michael S. Brown			MGMT	YES	FOR	FOR
1.02	Elect M. Anthony Burns			MGMT	YES	FOR	FOR
1.03	Elect Robert N. Burt			MGMT	YES	FOR	FOR
1.04	Elect W. Don Cornwell			MGMT	YES	FOR	FOR
1.05	Elect William H. Gray III			MGMT	YES	FOR	FOR
1.06	Elect Constance J. Horner			MGMT	YES	FOR	FOR
1.07	Elect William R. Howell			MGMT	YES	FOR	FOR
1.08	Elect Stanley O. Ikenberry			MGMT	YES	FOR	FOR
1.09	Elect George A. Lorch			MGMT	YES	FOR	FOR
1.1	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	FOR	AGNST
5	Review drug pricing or distribution			SHLDR	YES	FOR	AGNST
6	Review political spending or lobbying			SHLDR	YES	FOR	AGNST
7	Review drug pricing or distribution			SHLDR	YES	FOR	AGNST
8	Independent board chairman			SHLDR	YES	AGNST	FOR
Pitney Bowes Inc		PBI	724479100	5/9/05	Annual
1.01	Elect Michael J. Critelli			MGMT	YES	FOR	FOR
1.02	Elect Michael I. Roth			MGMT	YES	FOR	FOR
1.03	Elect Robert E. Weissman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Plum Creek Timber Co Inc		PCL	729251108	5/11/05	Annual
1.01	Elect Rick R. Holley			MGMT	YES	FOR	FOR
1.02	Elect Ian B. Davidson			MGMT	YES	FOR	FOR
1.03	Elect Robin Josephs			MGMT	YES	FOR	FOR
1.04	Elect John G. McDonald			MGMT	YES	FOR	FOR
1.05	Elect Robert B. McLeod			MGMT	YES	FOR	FOR
1.06	Elect Hamid R. Moghadam			MGMT	YES	FOR	FOR
1.07	Elect John H. Scully			MGMT	YES	FOR	FOR
1.08	Elect Stephen C. Tobias			MGMT	YES	FOR	FOR
1.09	Elect Carl B. Webb			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
4	Award performance-based stock options			SHLDR	YES	AGNST	FOR
5	Review political spending or lobbying			SHLDR	YES	FOR	AGNST
Praxair Inc		PX	74005P104	4/26/05	Annual
1.01	Elect Jos Paulo De Olivera ALVES			MGMT	YES	FOR	FOR
1.02	Elect Ira D. Hall			MGMT	YES	FOR	FOR
1.03	Elect Raymond W. LeBoeuf			MGMT	YES	FOR	FOR
1.04	Elect Wayne T. Smith			MGMT	YES	FOR	FOR
1.05	Elect Robert L. Wood			MGMT	YES	FOR	FOR
2	Adopt Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Progress Energy Inc		PGN	743263105	5/11/05	Annual
1.01	Elect William O. McCoy			MGMT	YES	FOR	FOR
1.02	Elect John H. Mullin III			MGMT	YES	FOR	FOR
1.03	Elect Carlos A. Saladrigas			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Pulte Homes Inc		PHM	745867101	5/12/05	Annual
1.01	Elect D. Kent Anderson			MGMT	YES	FOR	FOR
1.02	Elect John J. Shea			MGMT	YES	FOR	FOR
1.03	Elect William B. Smith			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Reapprove option/bonus plan for OBRA			MGMT	YES	AGNST	AGNST
5	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
Realty Income		O	756109104	5/10/05	Annual
1	Increase authorized common stock			MGMT	YES	FOR	FOR
2	Repeal classified board			MGMT	YES	FOR	FOR
3.01	Elect Kathleen R. Allen			MGMT	YES	FOR	FOR
3.02	Elect Donald R. Cameron			MGMT	YES	FOR	FOR
3.03	Elect William E. Clark Jr.			MGMT	YES	FOR	FOR
3.04	Elect Roger P. Kuppinger			MGMT	YES	FOR	FOR
3.05	Elect Thomas A. Lewis			MGMT	YES	FOR	FOR
3.06	Elect Michael D. McKee			MGMT	YES	FOR	FOR
3.07	Elect Willard H. Smith Jr.			MGMT	YES	FOR	FOR
4	Elect Donald R. Cameron			MGMT	YES	FOR	FOR
5	Elect Willard H. Smith Jr.			MGMT	YES	FOR	FOR
Reynolds & Reynolds		REY	761695105	2/17/05	Annual
1.01	Elect Stephanie W. Bergeron			MGMT	NO	TAKE NO ACTION
1.02	Elect David E. Fry			MGMT	NO	TAKE NO ACTION
1.03	Elect Richard H. Grant III			MGMT	NO	TAKE NO ACTION
1.04	Elect Ira D. Hall			MGMT	NO	TAKE NO ACTION
2	Adopt director stock award plan			MGMT	NO	TAKE NO ACTION
3	Reapprove option/bonus plan for OBRA			MGMT	NO	TAKE NO ACTION
4	Ratify selection of auditors			MGMT	NO	TAKE NO ACTION
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	FOR	AGNST
5	Review tobacco marketing			SHLDR	YES	FOR	AGNST
6	Review or reduce tobacco harm to health			SHLDR	YES	FOR	AGNST
Ross Stores Inc		ROST	778296103	5/19/05	Annual
1.01	Elect Stuart G. Moldaw			MGMT	YES	FOR	FOR
1.02	Elect George P. Orban			MGMT	YES	FOR	FOR
1.03	Elect Donald H. Seiler			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
SBC Communications Inc		SBC	78387G103	4/29/05	Annual
1.01	Elect Gilbert F. Amelio			MGMT	YES	FOR	FOR
1.02	Elect August A. Busch III			MGMT	YES	FOR	FOR
1.03	Elect Martin K. Eby Jr.			MGMT	YES	FOR	FOR
1.04	Elect James A. Henderson			MGMT	YES	FOR	FOR
1.05	Elect Charles F. Knight			MGMT	YES	FOR	FOR
1.06	Elect Lynn M. Martin			MGMT	YES	FOR	FOR
1.07	Elect John B. McCoy			MGMT	YES	FOR	FOR
1.08	Elect Mary S. Metz			MGMT	YES	FOR	FOR
1.09	Elect Toni Rembe			MGMT	YES	FOR	FOR
1.1	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	AGNST	AGNST
4	Review political spending or lobbying			SHLDR	YES	FOR	AGNST
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
Scana Corp		SCG	80589M102	5/5/05	Annual
1.01	Elect Bill L. Amick			MGMT	YES	FOR	FOR
1.02	Elect D. Maybank Hagood			MGMT	YES	FOR	FOR
1.03	Elect William B. Timmerman			MGMT	YES	FOR	FOR
2	Reapprove option/bonus plan for OBRA			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Sears, Roebuck & Co		S	812387108	3/24/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
Sherwin-Williams Co		SHW	824348106	4/20/05	Annual
1.01	Elect James C. Boland			MGMT	YES	FOR	FOR
1.02	Elect Duane E. Collins			MGMT	YES	FOR	FOR
1.03	Elect Christopher M. Connor			MGMT	YES	FOR	FOR
1.04	Elect Daniel E. Evans			MGMT	YES	FOR	FOR
1.05	Elect Susan J. Kropf			MGMT	YES	FOR	FOR
1.06	Elect Robert W. Mahoney			MGMT	YES	FOR	FOR
1.07	Elect Gary E. McCullough			MGMT	YES	FOR	FOR
1.08	Elect A. Malachi Mixon III			MGMT	YES	FOR	FOR
1.09	Elect Curtis E. Moll			MGMT	YES	FOR	FOR
1.1	Elect Joseph M. Scaminace			MGMT	YES	FOR	FOR
1.11	Elect Richard K. Smucker			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Simon Property Group Inc		SPG	828806109	5/11/05	Annual
1.01	Elect Birch E. Bayh Jr.			MGMT	YES	FOR	FOR
1.02	Elect Melvyn E. Bergstein			MGMT	YES	FOR	FOR
1.03	Elect Linda Walker Bynoe			MGMT	YES	FOR	FOR
1.04	Elect Karen N. Horn			MGMT	YES	FOR	FOR
1.05	Elect Reuben S. Leibowitz			MGMT	YES	FOR	FOR
1.06	Elect J. Albert Smith Jr.			MGMT	YES	FOR	FOR
1.07	Elect Pieter S. van den Berg			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Report or take action on climate change			SHLDR	YES	FOR	AGNST
SL Green Realty		SLG	78440X101	5/19/05	Annual
1.01	Elect Marc Holliday			MGMT	YES	FOR	FOR
1.02	Elect John S. Levy			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Stock Option and Incentive Plan			MGMT	YES	AGNST	AGNST
StanCorp Financial Group Inc		SFG	852891100	5/9/05	Annual
1.01	Elect Frederick W. Buckman			MGMT	YES	FOR	FOR
1.02	Elect John E. Chapoton			MGMT	YES	FOR	FOR
1.03	Elect Wanda G. Henton			MGMT	YES	FOR	FOR
1.04	Elect Ronald E. Timpe			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Stanley Works		SWK	854616109	4/27/05	Annual
1.01	Elect Stillman B. Brown			MGMT	YES	FOR	FOR
1.02	Elect Emmanuel A. Kampouris			MGMT	YES	FOR	FOR
1.03	Elect Kathryn D. Wriston			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Repeal classified board			SHLDR	YES	AGNST	FOR
4	Limit non-audit fees			SHLDR	YES	AGNST	FOR
SunTrust Banks Inc		STI	867914103	4/19/05	Annual
1.01	Elect Thomas C. Farnsworth Jr.			MGMT	YES	FOR	FOR
1.02	Elect Patricia C. Frist			MGMT	YES	FOR	FOR
1.03	Elect Blake P. Garrett			MGMT	YES	FOR	FOR
1.04	Elect L. Phillip Humann			MGMT	YES	FOR	FOR
1.05	Elect M. Douglas Ivester			MGMT	YES	FOR	FOR
1.06	Elect Karen Hastie Williams			MGMT	YES	FOR	FOR
1.07	Elect Phail Wynn			MGMT	YES	FOR	FOR
1.08	Elect Thomas M. Garrott III			MGMT	YES	FOR	FOR
1.09	Elect Edward Neville Isdell			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve annual bonus plan			MGMT	YES	FOR	FOR
4	Approve long-term bonus plan			MGMT	YES	AGNST	AGNST
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
TJX Companies Inc		TJX	872540109	6/7/05	Annual
1.01	Elect Gail Deegan			MGMT	YES	FOR	FOR
1.02	Elect Dennis F. Hightower			MGMT	YES	FOR	FOR
1.03	Elect John F. O'Brien			MGMT	YES	FOR	FOR
1.04	Elect Willow B. Shire			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Repeal classified board			MGMT	YES	FOR	FOR
4	Monitor/adopt ILO conventions			SHLDR	YES	FOR	AGNST
5	Review global labor practices			SHLDR	YES	FOR	AGNST
6	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
Valero Energy Corp		VLO	91913Y100	4/28/05	Annual
1.01	Elect William E. Bradford			MGMT	YES	FOR	FOR
1.02	Elect Ronald K. Calgaard			MGMT	YES	FOR	FOR
1.03	Elect William E. Greehey			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Vornado Realty Trust		VNO	929042109	5/18/05	Annual
1.01	Elect Anthony W. Deering			MGMT	YES	FOR	FOR
1.02	Elect Michael Lynne			MGMT	YES	FOR	FOR
1.03	Elect Robert H. Smith			MGMT	YES	FOR	FOR
1.04	Elect Ronald Targan			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
1.1	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	FOR	AGNST
6	Link executive pay to social criteria			SHLDR	YES	AGNST	FOR
7	Review political spending or lobbying			SHLDR	YES	FOR	AGNST
8	Report on EEO			SHLDR	YES	FOR	AGNST
9	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
10	Increase board independence			SHLDR	YES	FOR	AGNST
11	Restrict executive compensation			SHLDR	YES	AGNST	FOR
Wells Fargo & Co		WFC	949746101	4/26/05	Annual
1.01	Elect John A. Blanchard III			MGMT	YES	FOR	FOR
1.02	Elect Susan E. Engel			MGMT	YES	FOR	FOR
1.03	Elect Enrique Hernandez Jr.			MGMT	YES	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
1.1	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	FOR	AGNST
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
XL Capital Ltd		XL	G98255105	4/29/05	Annual
1.01	Elect Michael P. Esposito Jr.			MGMT	YES	FOR	FOR
1.02	Elect Robert R. Glauber			MGMT	YES	FOR	FOR
1.03	Elect Cyril Rance			MGMT	YES	FOR	FOR
1.04	Elect Ellen E. Thrower			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to the 1991 Performance Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan

Account Number: 206 S&P Small Cap Fund
ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted?	Vote	For/Agnst Mgmt
A. SCHULMAN, INC.		SHLM	808194104	12/09/04	ANNUAL
				MGMT	No*	N/A*	N/A*
AAR CORP.		AIR	000361105	10/13/04	ANNUAL
				MGMT	No*	N/A*	N/A*
ACCREDO HEALTH, INCORPORATED		ACDO	00437V104	11/22/04	ANNUAL
				MGMT	No*	N/A*	N/A*
ACTEL CORPORATION		ACTL	004934105	10/15/04	ANNUAL
				MGMT	No*	N/A*	N/A*
ADAPTEC, INC.		ADPT	00651F108	08/26/04	ANNUAL
				MGMT	No*	N/A*	N/A*
AEROFLEX INCORPORATED		ARXX	007768104	11/10/04	ANNUAL
				MGMT	No*	N/A*	N/A*
AGILYSYS, INC.		AGYS	00847J105	07/28/04	ANNUAL
				MGMT	No*	N/A*	N/A*
ALLIANCE SEMICONDUCTOR CORPORATION		ALSC	01877H100	08/27/04	ANNUAL
				MGMT	No*	N/A*	N/A*
ANCHOR BANCORP WISCONSIN INC.		ABCW	032839102	07/27/04	ANNUAL
				MGMT	No*	N/A*	N/A*
APOGENT TECHNOLOGIES INC.		AOT	03760A101	07/12/04	SPECIAL
				MGMT	No*	N/A*	N/A*
APOGENT TECHNOLOGIES INC.		AOT	03760A101	07/21/04	SPECIAL
				MGMT	No*	N/A*	N/A*
APOGENT TECHNOLOGIES INC.		AOT	03760A101	08/02/04	SPECIAL
				MGMT	No*	N/A*	N/A*
APPLIED INDUSTRIAL TECHNOLOGIES, INC		AIT	03820C105	10/19/04	ANNUAL
				MGMT	No*	N/A*	N/A*
ARCTIC CAT INC.		ACAT	039670104	08/04/04	ANNUAL
				MGMT	No*	N/A*	N/A*
ARMOR HOLDINGS, INC.		AH	042260109	07/15/04	ANNUAL
				MGMT	No*	N/A*	N/A*
AUDIOVOX CORPORATION		VOXX	050757103	11/01/04	ANNUAL
				MGMT	No*	N/A*	N/A*
BALLY TOTAL FITNESS HOLDING CORPORAT		BFT	05873K108	07/29/04	ANNUAL
				MGMT	No*	N/A*	N/A*
BELDEN INC.		BWC	077459105	07/15/04	ANNUAL
				MGMT	No*	N/A*	N/A*
BLACK BOX CORPORATION		BBOX	091826107	08/10/04	ANNUAL
				MGMT	No*	N/A*	N/A*
BRIGGS & STRATTON CORPORATION		BGG	109043109	10/20/04	ANNUAL
				MGMT	No*	N/A*	N/A*
BUCKEYE TECHNOLOGIES INC.		BKI	118255108	10/28/04	ANNUAL
				MGMT	No*	N/A*	N/A*
BURLINGTON COAT FACTORY WAREHOUSE CO		BCF	121579106	11/04/04	ANNUAL
				MGMT	No*	N/A*	N/A*
CABLE DESIGN TECHNOLOGIES CORPORATIO		CDT	126924109	07/15/04	SPECIAL
				MGMT	No*	N/A*	N/A*
CACI INTERNATIONAL INC		CAI	127190304	12/01/04	ANNUAL
				MGMT	No*	N/A*	N/A*
CARPENTER TECHNOLOGY CORPORATION		CRS	144285103	10/25/04	ANNUAL
				MGMT	No*	N/A*	N/A*
CASEY'S GENERAL STORES, INC.		CASY	147528103	09/17/04	ANNUAL
				MGMT	No*	N/A*	N/A*
C-COR INCORPORATED		CCBL	125010108	10/12/04	ANNUAL
				MGMT	No*	N/A*	N/A*
CENTURY ALUMINUM COMPANY		CENX	156431108	07/16/04	ANNUAL
				MGMT	No*	N/A*	N/A*
CHRISTOPHER & BANKS CORPORATION		CBK	171046105	07/28/04	ANNUAL
				MGMT	No*	N/A*	N/A*
COMMERCIAL NET LEASE REALTY, INC.		NNN	202218103	08/05/04	ANNUAL
				MGMT	No*	N/A*	N/A*
COMMERCIAL NET LEASE REALTY, INC.		NNN	202218103	09/16/04	ANNUAL
				MGMT	No*	N/A*	N/A*
COMMONWEALTH INDUSTRIES, INC.		CMIN	203004106	12/08/04	SPECIAL
				MGMT	No*	N/A*	N/A*
CONSOLIDATED GRAPHICS, INC.		CGX	209341106	07/22/04	ANNUAL
				MGMT	No*	N/A*	N/A*
COST PLUS, INC.		CPWM	221485105	07/01/04	ANNUAL
				MGMT	No*	N/A*	N/A*
CPI CORP.		CPY	125902106	07/22/04	ANNUAL
				MGMT	No*	N/A*	N/A*
CYBERONICS, INC.		CYBX	23251P102	09/28/04	ANNUAL
				MGMT	No*	N/A*	N/A*
DAKTRONICS, INC.		DAKT	234264109	08/18/04	ANNUAL
				MGMT	No*	N/A*	N/A*
DATASCOPE CORP.		DSCP	238113104	12/07/04	ANNUAL
				MGMT	No*	N/A*	N/A*
DIMON INCORPORATED		DMN	254394109	08/26/04	ANNUAL
				MGMT	No*	N/A*	N/A*
DIONEX CORPORATION		DNEX	254546104	10/22/04	ANNUAL
				MGMT	No*	N/A*	N/A*
DRS TECHNOLOGIES, INC.		DRS	23330X100	08/05/04	ANNUAL
				MGMT	No*	N/A*	N/A*
DUANE READE INC.		DRD	263578106	07/26/04	SPECIAL
				MGMT	No*	N/A*	N/A*
DUPONT PHOTOMASKS, INC.		DPMI	26613X101	10/26/04	ANNUAL
				MGMT	No*	N/A*	N/A*
EAGLE MATERIALS INC.		EXP	26969P108	07/27/04	ANNUAL
				MGMT	No*	N/A*	N/A*
ELECTRO SCIENTIFIC INDUSTRIES, INC.		ESIO	285229100	10/15/04	ANNUAL
				MGMT	No*	N/A*	N/A*
ELKCORP		ELK	287456107	10/26/04	ANNUAL
				MGMT	No*	N/A*	N/A*
ENGINEERED SUPPORT SYSTEMS, INC.		EASI	292866100	09/15/04	SPECIAL
				MGMT	No*	N/A*	N/A*
ESS TECHNOLOGY, INC.		ESST	269151106	11/05/04	ANNUAL
				MGMT	No*	N/A*	N/A*
ETHAN ALLEN INTERIORS INC.		ETH	297602104	11/16/04	ANNUAL
				MGMT	No*	N/A*	N/A*
EVERGREEN RESOURCES, INC.		EVG	27828V104	09/28/04	SPECIAL
				MGMT	No*	N/A*	N/A*
EXAR CORPORATION		EXAR	300645108	09/09/04	ANNUAL
				MGMT	No*	N/A*	N/A*
FACTSET RESEARCH SYSTEMS INC.		FDS	303075105	12/21/04	ANNUAL
				MGMT	No*	N/A*	N/A*
FINANCIAL FEDERAL CORPORATION		FIF	317492106	12/14/04	ANNUAL
				MGMT	No*	N/A*	N/A*
FLEETWOOD ENTERPRISES, INC.		FLE	339099103	09/14/04	ANNUAL
				MGMT	No*	N/A*	N/A*
FRONTIER AIRLINES, INC.		FRNT	359065109	09/09/04	ANNUAL
				MGMT	No*	N/A*	N/A*
G&K SERVICES, INC.		GKSRA	361268105	11/11/04	ANNUAL
				MGMT	No*	N/A*	N/A*
GERBER SCIENTIFIC, INC.		GRB	373730100	09/22/04	ANNUAL
				MGMT	No*	N/A*	N/A*
GLOBAL IMAGING SYSTEMS, INC.		GISX	37934A100	08/16/04	ANNUAL
				MGMT	No*	N/A*	N/A*
GLOBAL PAYMENTS INC.		GPN	37940X102	09/21/04	ANNUAL
				MGMT	No*	N/A*	N/A*
GREAT ATLANTIC & PACIFIC TEA CO., IN		GAJ	367905106	07/13/04	ANNUAL
				MGMT	No*	N/A*	N/A*
HAEMONETICS CORPORATION		HAE	405024100	07/27/04	ANNUAL
				MGMT	No*	N/A*	N/A*
HYPERION SOLUTIONS CORPORATION		HYSL	44914M104	11/10/04	ANNUAL
				MGMT	No*	N/A*	N/A*
IMCO RECYCLING INC.		IMR	449664101	12/08/04	SPECIAL
				MGMT	No*	N/A*	N/A*
IMMUCOR, INC.		BLUD	452526106	11/10/04	ANNUAL
				MGMT	No*	N/A*	N/A*
INFORMATION HOLDINGS INC.		IHI	456727106	08/31/04	SPECIAL
				MGMT	No*	N/A*	N/A*
INTERMAGNETICS GENERAL CORPORATION		IMGC	458771102	11/16/04	ANNUAL
				MGMT	No*	N/A*	N/A*
JAKKS PACIFIC, INC.		JAKK	47012E106	09/10/04	ANNUAL
				MGMT	No*	N/A*	N/A*
JLG INDUSTRIES, INC.		JLG	466210101	11/18/04	ANNUAL
				MGMT	No*	N/A*	N/A*
KROLL, INC.		KROL	501049100	07/08/04	SPECIAL
				MGMT	No*	N/A*	N/A*
K-SWISS INC.		KSWS	482686102	12/15/04	SPECIAL
				MGMT	No*	N/A*	N/A*
LA-Z-BOY INCORPORATED		LZB	505336107	08/10/04	ANNUAL
				MGMT	No*	N/A*	N/A*
LENNOX INTERNATIONAL INC.		LII	526107107	11/16/04	ANNUAL
				MGMT	No*	N/A*	N/A*
LONE STAR STEAKHOUSE & SALOON, INC.		STAR	542307103	12/15/04	SPECIAL
				MGMT	No*	N/A*	N/A*
MAGNETEK, INC.		MAG	559424106	10/27/04	ANNUAL
				MGMT	No*	N/A*	N/A*
MEADE INSTRUMENTS CORPORATION		MEAD	583062104	07/08/04	ANNUAL
				MGMT	No*	N/A*	N/A*
MEDICIS PHARMACEUTICAL CORPORATION		MRX	584690309	11/17/04	ANNUAL
				MGMT	No*	N/A*	N/A*
MEMBERWORKS INCORPORATED		VTRU	92534N101	11/18/04	ANNUAL
				MGMT	No*	N/A*	N/A*
MENTOR CORPORATION		MNT	587188103	09/15/04	ANNUAL
				MGMT	No*	N/A*	N/A*
MERCURY COMPUTER SYSTEMS, INC.		MRCY	589378108	11/15/04	SPECIAL
				MGMT	No*	N/A*	N/A*
METHODE ELECTRONICS, INC.		METHB	591520101	09/14/04	ANNUAL
				MGMT	No*	N/A*	N/A*
MICROS SYSTEMS, INC.		MCRS	594901100	11/19/04	ANNUAL
				MGMT	No*	N/A*	N/A*
NATIONAL PRESTO INDUSTRIES, INC.		NPK	637215104	10/19/04	ANNUAL
				MGMT	No*	N/A*	N/A*
NDCHEALTH CORPORATION		NDC	639480102	10/28/04	C ANNUAL
				MGMT	No*	N/A*	N/A*
NETEGRITY, INC.		NETE	64110P107	11/23/04	SPECIAL
				MGMT	No*	N/A*	N/A*
NETWORK EQUIPMENT TECHNOLOGIES, INC.		NWK	641208103	08/10/04	ANNUAL
				MGMT	No*	N/A*	N/A*
NEW CENTURY FINANCIAL CORPORATION		NCEN	64352D101	09/15/04	ANNUAL
				MGMT	No*	N/A*	N/A*
NUI CORPORATION		NUI	629431107	10/21/04	ANNUAL
				MGMT	No*	N/A*	N/A*
NYFIX, INC.		NYFX	670712108	10/19/04	ANNUAL
				MGMT	No*	N/A*	N/A*
OFFSHORE LOGISTICS, INC.		OLG	676255102	09/09/04	ANNUAL
				MGMT	No*	N/A*	N/A*
ORTHODONTIC CENTERS OF AMERICA, INC.		OCA	67083Q101	08/26/04	SPECIAL
				MGMT	No*	N/A*	N/A*
OXFORD INDUSTRIES, INC.		OXM	691497309	10/04/04	ANNUAL
				MGMT	No*	N/A*	N/A*
PAREXEL INTERNATIONAL CORPORATION		PRXL	699462107	12/16/04	ANNUAL
				MGMT	No*	N/A*	N/A*
PARK ELECTROCHEMICAL CORP.		PKE	700416209	07/14/04	ANNUAL
				MGMT	No*	N/A*	N/A*
PERICOM SEMICONDUCTOR CORPORATION		PSEM	713831105	12/15/04	ANNUAL
				MGMT	No*	N/A*	N/A*
PINNACLE SYSTEMS, INC.		PCLE	723481107	10/27/04	ANNUAL
				MGMT	No*	N/A*	N/A*
PLAINS RESOURCES INC.		PLX	726540503	07/22/04	SPECIAL
				MGMT	No*	N/A*	N/A*
POLYMEDICA CORPORATION		PLMD	731738100	09/17/04	ANNUAL
				MGMT	No*	N/A*	N/A*
POSSIS MEDICAL, INC.		POSS	737407106	12/08/04	ANNUAL
				MGMT	No*	N/A*	N/A*
PRIME HOSPITALITY CORP.		PDQ	741917108	10/06/04	SPECIAL
				MGMT	No*	N/A*	N/A*
QRS CORPORATION		QRSI	74726X105	11/12/04	SPECIAL
				MGMT	No*	N/A*	N/A*
RADIANT SYSTEMS, INC.		RADS	75025N102	08/20/04	ANNUAL
				MGMT	No*	N/A*	N/A*
REGENERON PHARMACEUTICALS, INC.		REGN	75886F107	12/17/04	SPECIAL
				MGMT	No*	N/A*	N/A*
RESMED INC		RMD	761152107	11/18/04	ANNUAL
				MGMT	No*	N/A*	N/A*
RESPIRONICS, INC.		RESP	761230101	11/16/04	ANNUAL
				MGMT	No*	N/A*	N/A*
ROBBINS & MYERS, INC.		RBN	770196103	12/08/04	ANNUAL
				MGMT	No*	N/A*	N/A*
SAVIENT PHARMACEUTICALS, INC.		SVNT	80517Q100	07/12/04	ANNUAL
				MGMT	No*	N/A*	N/A*
SBS TECHNOLOGIES, INC.		SBSE	78387P103	11/18/04	ANNUAL
				MGMT	No*	N/A*	N/A*
SCANSOURCE, INC.		SCSC	806037107	12/02/04	ANNUAL
				MGMT	No*	N/A*	N/A*
SCHOOL SPECIALTY, INC.		SCHS	807863105	08/24/04	ANNUAL
				MGMT	No*	N/A*	N/A*
SKYLINE CORPORATION		SKY	830830105	09/30/04	ANNUAL
				MGMT	No*	N/A*	N/A*
SOLA INTERNATIONAL INC.		SOL	834092108	07/21/04	ANNUAL
				MGMT	No*	N/A*	N/A*
SOUTHERN UNION COMPANY		SUG	844030106	10/28/04	ANNUAL
				MGMT	No*	N/A*	N/A*
SPSS INC.		SPSS	78462K102	10/28/04	ANNUAL
				MGMT	No*	N/A*	N/A*
STANDARD MICROSYSTEMS CORPORATION		SMSC	853626109	07/14/04	ANNUAL
				MGMT	No*	N/A*	N/A*
STANDEX INTERNATIONAL CORPORATION		SXI	854231107	10/26/04	ANNUAL
				MGMT	No*	N/A*	N/A*
STEWART & STEVENSON SERVICES, INC.		SVC	860342104	07/09/04	ANNUAL
				MGMT	No*	N/A*	N/A*
SUPERTEX, INC.		SUPX	868532102	08/20/04	ANNUAL
				MGMT	No*	N/A*	N/A*
SWS GROUP, INC.		SWS	78503N107	11/10/04	ANNUAL
				MGMT	No*	N/A*	N/A*
SYMMETRICOM, INC.		SYMM	871543104	10/28/04	ANNUAL
				MGMT	No*	N/A*	N/A*
TALX CORPORATION		TALX	874918105	09/09/04	ANNUAL
				MGMT	No*	N/A*	N/A*
TEXAS INDUSTRIES, INC.		TXI	882491103	10/19/04	ANNUAL
				MGMT	No*	N/A*	N/A*
THE COOPER COMPANIES, INC.		COO	216648402	11/16/04	SPECIAL
				MGMT	No*	N/A*	N/A*
THE DRESS BARN, INC.		DBRN	261570105	11/17/04	ANNUAL
				MGMT	No*	N/A*	N/A*
THE HAIN CELESTIAL GROUP, INC.		HAIN	405217100	12/02/04	ANNUAL
				MGMT	No*	N/A*	N/A*
THE MARCUS CORPORATION		MCS	566330106	10/06/04	ANNUAL
				MGMT	No*	N/A*	N/A*
THOMAS NELSON, INC.		TNM	640376109	08/19/04	ANNUAL
				MGMT	No*	N/A*	N/A*
THQ INC.		THQI	872443403	08/06/04	ANNUAL
				MGMT	No*	N/A*	N/A*
TOWER AUTOMOTIVE, INC.		TWR	891707101	09/20/04	SPECIAL
				MGMT	No*	N/A*	N/A*
TRIUMPH GROUP, INC.		TGI	896818101	07/12/04	ANNUAL
				MGMT	No*	N/A*	N/A*
UCBH HOLDINGS, INC.		UCBH	90262T308	09/24/04	SPECIAL
				MGMT	No*	N/A*	N/A*
UMPQUA HOLDINGS CORPORATION		UMPQ	904214103	07/07/04	SPECIAL
				MGMT	No*	N/A*	N/A*
UNITED NATURAL FOODS, INC.		UNFI	911163103	12/01/04	ANNUAL
				MGMT	No*	N/A*	N/A*
VERITY, INC.		VRTY	92343C106	09/30/04	ANNUAL
				MGMT	No*	N/A*	N/A*
VIASAT, INC.		VSAT	92552V100	09/09/04	ANNUAL
				MGMT	No*	N/A*	N/A*
WATSON WYATT & COMPANY HOLDINGS		WW	942712100	11/19/04	ANNUAL
				MGMT	No*	N/A*	N/A*
WAYPOINT FINANCIAL CORP.		WYPT	946756103	12/22/04	SPECIAL
				MGMT	No*	N/A*	N/A*
WD-40 COMPANY		WDFC	929236107	12/14/04	ANNUAL
				MGMT	No*	N/A*	N/A*
WMS INDUSTRIES INC.		WMS	929297109	12/09/04	ANNUAL
				MGMT	No*	N/A*	N/A*
ZALE CORPORATION		ZLC	988858106	11/12/04	ANNUAL
				MGMT	No*	N/A*	N/A*
* From 7/1/04-12/31/04, in accordance with their policies and procedures, the Adviser generally did not vote securities where the economic value of the securities in the client account was less than 1/10 of 1 % of the total value of the outstanding shares of such securities.
4 Kids Entertainment Inc		KDE	350865101	5/26/05	Annual
1.01	Elect Richard Block			MGMT	YES	FOR	FOR
1.02	Elect Jay Emmett			MGMT	YES	FOR	FOR
1.03	Elect Joseph P. Garrity			MGMT	YES	FOR	FOR
1.04	Elect Michael Goldstein			MGMT	YES	FOR	FOR
1.05	Elect Steven M. Grossman			MGMT	YES	FOR	FOR
1.06	Elect Alfred R. Kahn			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Long-Term Incentive Plan			MGMT	YES	AGNST	AGNST
Aaron Rents Inc		RNT	002535201	5/3/05	Annual
1.01	Elect R. Charles Loudermilk Sr.			MGMT	YES	FOR	FOR
1.02	Elect Robert C. Loudermilk Jr.			MGMT	YES	FOR	FOR
1.03	Elect Gilbert L. Danielson			MGMT	YES	FOR	FOR
1.04	Elect William K. Butler Jr.			MGMT	YES	FOR	FOR
1.05	Elect Ronald W. Allen			MGMT	YES	FOR	FOR
1.06	Elect Leo Benatar			MGMT	YES	FOR	FOR
1.07	Elect Earl Dolive			MGMT	YES	FOR	FOR
1.08	Elect Ingrid Saunders Jones			MGMT	YES	FOR	FOR
1.09	Elect David L. Kolb			MGMT	YES	FOR	FOR
1.1	Elect Ray M. Robinson			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR
ABM Industries Inc		ABM	000957100	3/8/05	Annual
1.01	Elect Maryellen C. Herringer			MGMT	YES	FOR	FOR
1.02	Elect Charles T. Horngren			MGMT	YES	FOR	FOR
1.03	Elect Martinn H. Mandles			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Actel Corp		ACTL	004934105	6/3/05	Annual
1.01	Elect John C. East			MGMT	YES	FOR	FOR
1.02	Elect James R. Fiebiger			MGMT	YES	FOR	FOR
1.03	Elect Jacob S. Jacobsson			MGMT	YES	FOR	FOR
1.04	Elect J. Daniel McCranie			MGMT	YES	FOR	FOR
1.05	Elect Henry L. Perret			MGMT	YES	FOR	FOR
1.06	Elect Robert G. Spencer			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Add shares to the 1993 Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST
	Amend employee stock purchase plan
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Action Performance Cos Inc		ATN	004933107	2/8/05	Annual
1.01	Elect Fred W. Wagenhals			MGMT	YES	FOR	FOR
1.02	Elect David M. Riddiford			MGMT	YES	FOR	FOR
1.03	Elect Melodee L. Volosin			MGMT	YES	FOR	FOR
1.04	Elect Herbert M. Baum			MGMT	YES	FOR	FOR
1.05	Elect Edward J. Bauman			MGMT	YES	FOR	FOR
1.06	Elect Michael L. Gallagher			MGMT	YES	FOR	FOR
1.07	Elect Roy A. Herberger Jr.			MGMT	YES	FOR	FOR
1.08	Elect Anne L. Mariucci			MGMT	YES	FOR	FOR
1.09	Elect Robert L. Matthews			MGMT	YES	FOR	FOR
1.1	Elect Lowell L. Robertson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Administaff Inc		ASF	007094105	5/5/05	Annual
1.01	Elect Michael W. Brown			MGMT	YES	FOR	FOR
1.02	Elect Eli Jones			MGMT	YES	FOR	FOR
1.03	Elect Gregory E. Petsch			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
Advanced Energy Industries Inc		AEISE	007973100	5/4/05	Annual
1.01	Elect Douglas S. Schatz			MGMT	YES	FOR	FOR
1.02	Elect Richard P. Beck			MGMT	YES	FOR	FOR
1.03	Elect Hans-Georg Betz			MGMT	YES	FOR	FOR
1.04	Elect Joseph R. Bronson			MGMT	YES	FOR	FOR
1.05	Elect Barry Z. Posner			MGMT	YES	FOR	FOR
1.06	Elect Elwood Spedden			MGMT	YES	FOR	FOR
2	Add shares to employee stock purchase plan			MGMT	YES	AGNST	AGNST
3	Add Shares to Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Advanced Medical Optics Inc		AVO	00763M108	5/26/05	Annual
1.01	Elect James V. Mazzo			MGMT	YES	FOR	FOR
1.02	Elect James O. Rollans			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Advanced Medical Optics Inc		AVO	00763M108	5/26/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
	Approve common stock issuance
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Adopt the 2005 Incentive Compensation Plan			MGMT	YES	AGNST	AGNST
4	Adopt the 2002 Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST
5	Adopt the International Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST
Advo Inc		AD	007585102	1/20/05	Annual
1.01	Elect Todd C. Brown			MGMT	YES	FOR	FOR
1.02	Elect David F. Dyer			MGMT	YES	FOR	FOR
1.03	Elect Bobbie Andrea Gaunt			MGMT	YES	FOR	FOR
1.04	Elect S. Scott Harding			MGMT	YES	FOR	FOR
1.05	Elect Charles M. Herington			MGMT	YES	FOR	FOR
1.06	Elect Karen Kaplan			MGMT	YES	FOR	FOR
1.07	Elect John J. Mahoney			MGMT	YES	FOR	FOR
1.08	Elect Howard H. Newman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Albany International Corp		AIN	012348108	5/12/05	Annual
1.01	Elect Frank R. Schmeler			MGMT	YES	FOR	FOR
1.02	Elect Thomas R. Beecher Jr.			MGMT	YES	FOR	FOR
1.03	Elect Francis L. McKone			MGMT	YES	FOR	FOR
1.04	Elect Joseph G. Morone			MGMT	YES	FOR	FOR
1.05	Elect Christine L. Standish			MGMT	YES	FOR	FOR
1.06	Elect Erland E. Kailbourne			MGMT	YES	FOR	FOR
1.07	Elect John Standish			MGMT	YES	FOR	FOR
1.08	Elect Juhani Pakkala			MGMT	YES	FOR	FOR
1.09	Elect Paula H. Cholmondeley			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Aleris International Inc		ARS	014477103	5/19/05	Annual
1.01	Elect John E. Grimes			MGMT	YES	FOR	FOR
1.02	Elect Larry E. Kittelberger			MGMT	YES	FOR	FOR
1.03	Elect Hugh G. Robinson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
ALLETE Inc		ALE	018522300	5/10/05	Annual
1.01	Elect Heidi J. Eddins			MGMT	YES	FOR	FOR
1.02	Elect Peter J. Johnson			MGMT	YES	FOR	FOR
1.03	Elect Madeleine W. Ludlow			MGMT	YES	FOR	FOR
1.04	Elect George L. Mayer			MGMT	YES	FOR	FOR
1.05	Elect Roger D. Peirce			MGMT	YES	FOR	FOR
1.06	Elect Jack I. Rajala			MGMT	YES	FOR	FOR
1.07	Elect Donald J. Shippar			MGMT	YES	FOR	FOR
1.08	Elect Nick Smith			MGMT	YES	FOR	FOR
1.09	Elect Bruce W. Stender			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Extend Term of Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Alliance One International Inc		AOI	018772103	4/1/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
	Approve common stock issuance
2	Approve name change			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Elim. supermajority requirement for business trans			MGMT	YES	FOR	FOR
5	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
	Adopt indemnification provision
	Removal of directors
6.01	Elect Nigel G. Howard			MGMT	YES	FOR	FOR
6.02	Elect William S. Sheridan			MGMT	YES	FOR	FOR
6.03	Elect Mark W. Kehaya			MGMT	YES	FOR	FOR
6.04	Elect Gilbert L. Klemann II			MGMT	YES	FOR	FOR
6.05	Elect Maritn R. Wade III			MGMT	YES	FOR	FOR
6.06	Elect Robert E. Harrison			MGMT	YES	FOR	FOR
6.07	Elect B. Clyde Preslar			MGMT	YES	FOR	FOR
7	Adjourn meeting			MGMT	YES	FOR	FOR
Alpharma Inc		ALO	020813101	6/23/05	Annual
1.01	Elect Finn Berg Jacobsen			MGMT	YES	FOR	FOR
1.02	Elect William I. Jacobs			MGMT	YES	FOR	FOR
1.03	Elect Peter G. Tombros			MGMT	YES	FOR	FOR
1.04	Elect Farah M. Walters			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
AMCOL International Corp		ACO	02341W103	5/12/05	Annual
1.01	Elect John Hughes			MGMT	YES	FOR	FOR
1.02	Elect Clarence O. Redman			MGMT	YES	FOR	FOR
1.03	Elect Lawrence E. Washow			MGMT	YES	FOR	FOR
1.04	Elect Audrey L. Weaver			MGMT	YES	FOR	FOR
Amedisys Inc		AMED	023436108	6/10/05	Annual
1.01	Elect William F. Borne			MGMT	YES	FOR	FOR
1.02	Elect Ronald A. LaBorde			MGMT	YES	FOR	FOR
1.03	Elect Jack L. Netterville			MGMT	YES	FOR	FOR
1.04	Elect David R. Pitts			MGMT	YES	FOR	FOR
1.05	Elect Peter F. Ricchiuti			MGMT	YES	FOR	FOR
1.06	Elect Donald A. Washburn			MGMT	YES	FOR	FOR
Amegy Bancorporation Inc		ABNK	02343R102	5/4/05	Annual
1.01	Elect Carin M. Barth			MGMT	YES	FOR	FOR
1.02	Elect Paul W. Hobby			MGMT	YES	FOR	FOR
1.03	Elect John W. Johnson			MGMT	YES	FOR	FOR
1.04	Elect Walter E. Johnson			MGMT	YES	FOR	FOR
1.05	Elect Wilhelmina E Robertson			MGMT	YES	FOR	FOR
1.06	Elect Scott J. McLean			MGMT	YES	FOR	FOR
2	Approve name change			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
American Healthways Inc		AMHC	02649V104	1/20/05	Annual
1.01	Elect Thomas G. Cigarran			MGMT	YES	FOR	FOR
1.02	Elect C. Warren Neel			MGMT	YES	FOR	FOR
1.03	Elect John W. Ballantine			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
American Italian Pasta Co		PLB	027070101	2/17/05	Annual
1.01	Elect Jonathan E. Baum			MGMT	YES	FOR	FOR
1.02	Elect Robert H. Niehaus			MGMT	YES	FOR	FOR
1.03	Elect Richard C. Thompson			MGMT	YES	FOR	FOR
2	Add shares to employee stock purchase plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
American Medical Systems Holdings		AMMD	02744M108	3/4/05	Special
1	Increase authorized common stock			MGMT	YES	FOR	FOR
2	Approve other business			MGMT	YES	FOR	FOR
American Medical Systems Holdings		AMMD	02744M108	5/5/05	Annual
1.01	Elect Martin J. Emerson			MGMT	YES	FOR	FOR
1.02	Elect Richard B. Emmitt			MGMT	YES	FOR	FOR
1.03	Elect Christopher H. Porter			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Add shares to employee stock purchase plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
American States Water Co		AWR	029899101	5/17/05	Annual
1.01	Elect James L. Anderson			MGMT	YES	FOR	FOR
1.02	Elect Anne M. Holloway			MGMT	YES	FOR	FOR
1.03	Elect Floyd E. Wicks			MGMT	YES	FOR	FOR
2	Amend Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Add shares to the Amended 2000 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Amerigroup Corp		AGP	03073T102	5/11/05	Annual
1.01	Elect Richard D. Shirk			MGMT	YES	FOR	FOR
1.02	Elect Jeffrey B. Child			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Amsurg Corp		AMSG	03232P405	5/19/05	Annual
1.01	Elect Claire M. Gulmi			MGMT	YES	FOR	FOR
1.02	Elect Henry D. Herr			MGMT	YES	FOR	FOR
1.03	Elect Ken P. McDonald			MGMT	YES	FOR	FOR
1.04	Elect Kevin P. Lavender			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Analogic Corp		ALOG	032657207	4/4/05	Annual
1.01	Elect M. Ross Brown			MGMT	YES	FOR	FOR
1.02	Elect Michael T. Modic			MGMT	YES	FOR	FOR
1.03	Elect Edward F. Voboril			MGMT	YES	FOR	FOR
Angelica Corp		AGL	034663104	5/24/05	Annual
1.01	Elect Charles W. Mueller			MGMT	YES	FOR	FOR
1.02	Elect William A. Peck			MGMT	YES	FOR	FOR
1.03	Elect Ronald N. Riner			MGMT	YES	FOR	FOR
2	Approve extra benefits under SERPs			SHLDR	YES	AGNST	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
1.1	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
Apogee Enterprises Inc		APOG	037598109	6/21/05	Annual
1.01	Elect Robert J. Marzec			MGMT	YES	FOR	FOR
1.02	Elect Stephen C. Mitchell			MGMT	YES	FOR	FOR
1.03	Elect David E. Weiss			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Reapprove option/bonus plan for OBRA			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Applica Inc		APN	03815A106	5/10/05	Annual
1.01	Elect Ware H. Grove			MGMT	YES	FOR	FOR
1.02	Elect Jerold I. Rosen			MGMT	YES	FOR	FOR
1.03	Elect Harry D. Schulman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Applied Signal Technology Inc		APSG	038237103	3/9/05	Annual
1.01	Elect John P. Devine			MGMT	YES	FOR	FOR
1.02	Elect David D. Elliman			MGMT	YES	FOR	FOR
1.03	Elect Robert J. Richardson			MGMT	YES	FOR	FOR
1.04	Elect Gary L. Yancey			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
AptarGroup Inc		ATR	038336103	5/4/05	Annual
1.01	Elect King W. Harris			MGMT	YES	FOR	FOR
1.02	Elect Peter Pfeiffer			MGMT	YES	FOR	FOR
1.03	Elect Joanne C. Smith			MGMT	YES	FOR	FOR
Arbitron Inc		ARB	03875Q108	5/24/05	Annual
1.01	Elect Alan W Aldworth			MGMT	YES	FOR	FOR
1.02	Elect Erica Farber			MGMT	YES	FOR	FOR
1.03	Elect Philip Guarascio			MGMT	YES	FOR	FOR
1.04	Elect Larry E. Kittelberger			MGMT	YES	FOR	FOR
1.05	Elect Stephen B. Morris			MGMT	YES	FOR	FOR
1.06	Elect Luis G. Nogales			MGMT	YES	FOR	FOR
1.07	Elect Lawrence Perlman			MGMT	YES	FOR	FOR
1.08	Elect Richard A. Post			MGMT	YES	FOR	FOR
Arch Chemicals Inc		ARJ	03937R102	4/28/05	Annual
1.01	Elect Michael E. Campbell			MGMT	YES	FOR	FOR
1.02	Elect H. William Lichtenberger			MGMT	YES	FOR	FOR
1.03	Elect John P. Schaefer			MGMT	YES	FOR	FOR
1.04	Elect Daniel S. Sanders			MGMT	YES	FOR	FOR
2	Amend annual bonus plan			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Argosy Gaming Corp		AGY	040228108	1/20/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
2	Adjourn meeting			MGMT	YES	FOR	FOR
Argosy Gaming Corp		AGY	040228108	4/26/05	Annual
1.01	Elect William F. Cellini			MGMT	YES	FOR	FOR
1.02	Elect Michael W. Scott			MGMT	YES	FOR	FOR
1.03	Elect Richard J. Glasier			MGMT	YES	FOR	FOR
2	Approve other business			MGMT	YES	FOR	FOR
Arkansas Best Corp		ABFS	040790107	4/20/05	Annual
1.01	Elect Robert A. Davidson			MGMT	YES	FOR	FOR
1.02	Elect William M. Legg			MGMT	YES	FOR	FOR
1.03	Elect Alan J. Zakon			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve annual bonus plan			MGMT	YES	FOR	FOR
4	Adopt Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Armor Holdings Inc		AH	042260109	6/22/05	Annual
1.01	Elect Warren B. Kanders			MGMT	YES	FOR	FOR
1.02	Elect Burtt R. Ehrlich			MGMT	YES	FOR	FOR
1.03	Elect David R. Haas			MGMT	YES	FOR	FOR
1.04	Elect Robert R Schiller			MGMT	YES	FOR	FOR
1.05	Elect Nicholas Sokolow			MGMT	YES	FOR	FOR
1.06	Elect Thomas W. Strauss			MGMT	YES	FOR	FOR
1.07	Elect Deborah Zoullas			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	Adopt the 2005 Annual Incentive Plan			MGMT	YES	FOR	FOR
Arqule Inc		ARQL	04269E107	5/18/05	Annual
1.01	Elect William G. Messenger			MGMT	YES	FOR	FOR
1.02	Elect Patrick J. Zenner			MGMT	YES	FOR	FOR
2	Add shares to the 1994 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
3	Add shares to the 1996 Director Stock Option Plan			MGMT	YES	AGNST	AGNST
4	Add shares to the 1996 Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
Artesyn Technologies Inc		ATSN	043127109	6/2/05	Annual
1.01	Elect Edward S. Croft III			MGMT	YES	FOR	FOR
1.02	Elect Lawrence J. Matthews			MGMT	YES	FOR	FOR
1.03	Elect Joseph M. O'Donnell			MGMT	YES	FOR	FOR
1.04	Elect Stephen A. Ollendorff			MGMT	YES	FOR	FOR
1.05	Elect Phillip A. O'Reilly			MGMT	YES	FOR	FOR
1.06	Elect Bert Sager			MGMT	YES	FOR	FOR
1.07	Elect A. Eugene Sapp Jr.			MGMT	YES	FOR	FOR
1.08	Elect Ronald D. Schmidt			MGMT	YES	FOR	FOR
1.09	Elect Lewis Solomon			MGMT	YES	FOR	FOR
1.1	Elect John M. Steel			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Ashworth Inc		ASHW	04516H101	3/23/05	Annual
1.01	Elect H. Michael Hecht			MGMT	YES	FOR	FOR
1.02	Elect James G. O'Conner			MGMT	YES	FOR	FOR
Astec Industries Inc		ASTE	046224101	5/20/05	Annual
1.01	Elect William D. Gehl			MGMT	YES	FOR	FOR
1.02	Elect Ronald F. Green			MGMT	YES	FOR	FOR
1.03	Elect Phillip E. Casey			MGMT	YES	FOR	FOR
2	Approve other business			MGMT	YES	FOR	FOR
ATMI Inc		ATMI	00207R101	5/24/05	Annual
1.01	Elect Mark A. Adley			MGMT	YES	FOR	FOR
1.02	Elect Eugene G. Banucci			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Atmos Energy Corp		ATO	049560105	2/9/05	Annual
1.01	Elect Travis W. Bain II			MGMT	YES	FOR	FOR
1.02	Elect Dan Busbee			MGMT	YES	FOR	FOR
1.03	Elect Richard K. Gordon			MGMT	YES	FOR	FOR
1.04	Elect Gene C. Koonce			MGMT	YES	FOR	FOR
1.05	Elect Nancy K. Quinn			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
Atwood Oceanics		ATW	050095108	2/10/05	Annual
1.01	Elect Deborah A. Beck			MGMT	YES	FOR	FOR
1.02	Elect Robert W. Burgess			MGMT	YES	FOR	FOR
1.03	Elect George S. Dotson			MGMT	YES	FOR	FOR
1.04	Elect Hans Helmerich			MGMT	YES	FOR	FOR
1.05	Elect John R. Irwin			MGMT	YES	FOR	FOR
1.06	Elect William J. Morrissey			MGMT	YES	FOR	FOR
Audiovox Corp		VOXX	050757103	5/19/05	Annual
1.01	Elect Paul C. Kreuch Jr.			MGMT	YES	FOR	FOR
1.02	Elect Dennis F. McManus			MGMT	YES	FOR	FOR
1.03	Elect Irving Halevy			MGMT	YES	FOR	FOR
1.04	Elect Peter A. Lesser			MGMT	YES	FOR	FOR
1.05	Elect John J. Shalam			MGMT	YES	FOR	FOR
1.06	Elect Philip Christopher			MGMT	YES	FOR	FOR
1.07	Elect Charles M. Stoehr			MGMT	YES	FOR	FOR
1.08	Elect Patrick M. Lavelle			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

Avista Corp		AVA	05379B107	5/12/05	Annual
1.01	Elect Roy Lewis Eiguren			MGMT	YES	FOR	FOR
1.02	Elect Gary G. Ely			MGMT	YES	FOR	FOR
1.03	Elect Jessie J. Knight.Jr.			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
Axcelis Technologies Inc		ACLS	054540109	5/12/05	Annual
1.01	Elect H. Brian Thompson			MGMT	YES	FOR	FOR
1.02	Elect Stephen R. Hardis			MGMT	YES	FOR	FOR
1.03	Elect R. John Fletcher			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Aztar Corp		AZR	054802103	5/12/05	Annual
1.01	Elect John B. Bohle			MGMT	YES	FOR	FOR
1.02	Elect John A. Spencer			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Repeal classified board			SHLDR	YES	AGNST	FOR
Baldor Electric		BEZ	057741100	4/16/05	Annual
1.01	Elect Jefferson W. Asher Jr.			MGMT	YES	FOR	FOR
1.02	Elect Richard E. Jaudes			MGMT	YES	FOR	FOR
1.03	Elect Robert J. Messey			MGMT	YES	FOR	FOR
BankAtlantic Bancorp		BBX	065908501	5/17/05	Annual
1.01	Elect D. Keith Cobb			MGMT	YES	FOR	FOR
1.02	Elect Bruno DiGiulian			MGMT	YES	FOR	FOR
1.03	Elect Alan B. Levan			MGMT	YES	FOR	FOR
2	Adopt the 2005 Restricted Stock and Option Plan			MGMT	YES	AGNST	AGNST
Bankunited Financial Corp		BKUNA	06652B103	1/24/05	Annual
1.01	Elect Alfred R. Camner			MGMT	YES	FOR	FOR
1.02	Elect Allen M. Bernkrant			MGMT	YES	FOR	FOR
1.03	Elect Neil H. Messinger			MGMT	YES	FOR	FOR
1.04	Elect Tod Aronovitz			MGMT	YES	FOR	FOR
1.05	Elect Lauren Camner			MGMT	YES	FOR	FOR
1.06	Elect Albert E. Smith			MGMT	YES	FOR	FOR
Barnes Group Inc		B	067806109	4/21/05	Annual
1.01	Elect William S. Bristow Jr.			MGMT	YES	FOR	FOR
1.02	Elect Edmund M. Carpenter			MGMT	YES	FOR	FOR
1.03	Elect G. Jackson Ratcliffe Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Bassett Furniture Industries		BSET	070203104	2/22/05	Annual
1.01	Elect Peter W. Brown			MGMT	YES	FOR	FOR
1.02	Elect Paul Fulton			MGMT	YES	FOR	FOR
1.03	Elect Howard H. Haworth			MGMT	YES	FOR	FOR
1.04	Elect George W. Henderson III			MGMT	YES	FOR	FOR
1.05	Elect Dale C. Pond			MGMT	YES	FOR	FOR
1.06	Elect Robert H. Spilman Jr.			MGMT	YES	FOR	FOR
1.07	Elect David A. Stonecipher			MGMT	YES	FOR	FOR
1.08	Elect William C. Wampler Jr.			MGMT	YES	FOR	FOR
1.09	Elect William C. Warden Jr.			MGMT	YES	FOR	FOR
2	Adopt director stock award plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
BEI Technologies Inc		BEIQ	05538P104	3/9/05	Annual
1.01	Elect C. Joseph Giroir Jr.			MGMT	YES	FOR	FOR
1.02	Elect Asad M. Madni			MGMT	YES	FOR	FOR
1.03	Elect Gary D. Wrench			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Belden CDT Inc		BDC	077454106	5/17/05	Annual
1.01	Elect Lorne D. Bain			MGMT	YES	FOR	FOR
1.02	Elect Lance C. Balk			MGMT	YES	FOR	FOR
1.03	Elect Christopher I. Byrnes			MGMT	YES	FOR	FOR
1.04	Elect Bryan C. Cressey			MGMT	YES	FOR	FOR
1.05	Elect C. Baker Cunningham			MGMT	YES	FOR	FOR
1.06	Elect Michael F.O. Harris			MGMT	YES	FOR	FOR
1.07	Elect Glenn Kalnasy			MGMT	YES	FOR	FOR
1.08	Elect Ferdinand C. Kuznik			MGMT	YES	FOR	FOR
1.09	Elect John M. Monter			MGMT	YES	FOR	FOR
1.1	Elect Bernard G. Rethore			MGMT	YES	FOR	FOR
2	Add shares to the 2001 Long-Term Performance Incentive Plan			MGMT	YES	AGNST	AGNST
Bell Microproducts Inc		BELM	078137106	5/17/05	Annual
1.01	Elect W. Donald Bell			MGMT	YES	FOR	FOR
1.02	Elect Gordon A. Campbell			MGMT	YES	FOR	FOR
1.03	Elect Glenn E. Penisten			MGMT	YES	FOR	FOR
1.04	Elect Edward L. Gelbach			MGMT	YES	FOR	FOR
1.05	Elect James E. Ousley			MGMT	YES	FOR	FOR
1.06	Elect Eugene B. Chaiken			MGMT	YES	FOR	FOR
1.07	Elect David M. Ernsberger			MGMT	YES	FOR	FOR
1.08	Elect Mark L. Sanders			MGMT	YES	FOR	FOR
1.09	Elect Roger V. Smith			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Adopt the Annual Incentive Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Benchmark Electronics Inc		BHE	08160H101	5/11/05	Annual
1.01	Elect Donald E. Nigbor			MGMT	YES	FOR	FOR
1.02	Elect Cary T. Fu			MGMT	YES	FOR	FOR
1.03	Elect Steven A. Barton			MGMT	YES	FOR	FOR
1.04	Elect John W. Cox			MGMT	YES	FOR	FOR
1.05	Elect John C. Custer			MGMT	YES	FOR	FOR
1.06	Elect Peter G. Dorflinger			MGMT	YES	FOR	FOR
1.07	Elect Laura W. Lang			MGMT	YES	FOR	FOR
1.08	Elect Bernee D.L. Strom			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			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	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Black Box Corp		BBOX	091826107	5/4/05	Special
1	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Boston Communications Group		BCGI	100582105	6/8/05	Annual
1.01	Elect Paul J. Tobin			MGMT	YES	FOR	FOR
1.02	Elect Edward H. Snowden			MGMT	YES	FOR	FOR
1.03	Elect Brian E. Boyle			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Boston Private Financial Holdings		BPFH	101119105	4/27/05	Annual
1.01	Elect Peter C. Bennett			MGMT	YES	FOR	FOR
1.02	Elect Kathleen M. Graveline			MGMT	YES	FOR	FOR
1.03	Elect Walter M. Pressy			MGMT	YES	FOR	FOR
1.04	Elect William J. Shea			MGMT	YES	FOR	FOR
Bowne & Co Inc		BNE	103043105	5/26/05	Annual
1.01	Elect Philip E. Kucera			MGMT	YES	FOR	FOR
1.02	Elect H. Marshall Schwarz			MGMT	YES	FOR	FOR
1.03	Elect David J. Shea			MGMT	YES	FOR	FOR
1.04	Elect Wendell M. Smith			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Brookline Bancorp Inc		BRKL	11373M107	4/21/05	Annual
1.01	Elect George C. Caner Jr.			MGMT	YES	FOR	FOR
1.02	Elect Richard P. Chapman Jr.			MGMT	YES	FOR	FOR
1.03	Elect John J. McGlynn			MGMT	YES	FOR	FOR
1.04	Elect William V. Tripp III			MGMT	YES	FOR	FOR
1.05	Elect Peter O. Wilde			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Brooks Automation Inc		BRKS	114340102	2/17/05	Annual
1.01	Elect Robert J. Therrien			MGMT	YES	FOR	FOR
1.02	Elect Roger D. Emerick			MGMT	YES	FOR	FOR
1.03	Elect Amin J. Khoury			MGMT	YES	FOR	FOR
1.04	Elect Joseph R. Martin			MGMT	YES	FOR	FOR
1.05	Elect Edward C. Grady			MGMT	YES	FOR	FOR
1.06	Elect A. Clinton Allen			MGMT	YES	FOR	FOR
1.07	Elect John K. McGillicuddy			MGMT	YES	FOR	FOR
Brooktrout Inc		BRKT	114580103	5/5/05	Annual
1.01	Elect David L. Chapman			MGMT	YES	FOR	FOR
1.02	Elect David W. Duehren			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	NO	NONE
	Add Shares to Stock Incentive Plan
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Brown Shoe Co Inc		BWS	115736100	5/26/05	Annual
1.01	Elect Ronald A. Fromm			MGMT	YES	FOR	FOR
1.02	Elect Steven W. Korn			MGMT	YES	FOR	FOR
1.03	Elect Patricia G. McGinnis			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Brush Engineered Materials		BW	117421107	5/3/05	Annual
1.01	Elect Albert C. Bersticker			MGMT	YES	FOR	FOR
1.02	Elect William G. Pryor			MGMT	YES	FOR	FOR
1.03	Elect N. Mohan Reddy			MGMT	YES	FOR	FOR
2	Approve other business			MGMT	YES	FOR	FOR
Building Materials Holding Corp		BMHC	120113105	5/3/05	Annual
1.01	Elect Robert E. Mellor			MGMT	YES	FOR	FOR
1.02	Elect Alec F. Beck			MGMT	YES	FOR	FOR
1.03	Elect Sara L. Beckman			MGMT	YES	FOR	FOR
1.04	Elect H. James Brown			MGMT	YES	FOR	FOR
1.05	Elect James K. Jennings Jr			MGMT	YES	FOR	FOR
1.06	Elect R. Scott Morrison Jr.			MGMT	YES	FOR	FOR
1.07	Elect Peter S. O'Neill			MGMT	YES	FOR	FOR
1.08	Elect Richard G. Reiten			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
C&D Technologies Inc		CHP	124661109	6/6/05	Annual
1.01	Elect William Harral III			MGMT	YES	FOR	FOR
1.02	Elect George MacKenzie Jr.			MGMT	YES	FOR	FOR
1.03	Elect Kevin P. Dowd			MGMT	YES	FOR	FOR
1.04	Elect Robert I. Harries			MGMT	YES	FOR	FOR
1.05	Elect Pamela S. Lewis			MGMT	YES	FOR	FOR
1.06	Elect John A.H. Shober			MGMT	YES	FOR	FOR
1.07	Elect Stanley W. Silverman			MGMT	YES	FOR	FOR
1.08	Elect Ellen C. Wolf			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Cabot Oil & Gas Corp		COG	127097103	4/28/05	Annual
1.01	Elect Dan O. Dinges			MGMT	YES	FOR	FOR
1.02	Elect C. Wayne Nance			MGMT	YES	FOR	FOR
1.03	Elect William P. Vititoe			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Cal Dive International Inc		CDIS	127914109	5/10/05	Annual
1.01	Elect Martin R. Ferron			MGMT	YES	FOR	FOR
1.02	Elect Gordon F. Ahalt			MGMT	YES	FOR	FOR
1.03	Elect Anthony Tripodo			MGMT	YES	FOR	FOR
2	Approve technical amendments			MGMT	YES	FOR	FOR
3	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
4	Adopt the 2005 Long Term Incentive Plan			MGMT	YES	AGNST	AGNST
Cambrex Corp		CBM	132011107	4/28/05	Annual
1.01	Elect William B. Korb			MGMT	YES	FOR	FOR
1.02	Elect James A. Mack			MGMT	YES	FOR	FOR
1.03	Elect John R. Miller			MGMT	YES	FOR	FOR
1.04	Elect Peter G. Tombros			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Capital Automotive REIT		CARS	139733109	5/10/05	Annual
1.01	Elect Thomas D. Eckert			MGMT	YES	FOR	FOR
1.02	Elect Craig L. Fuller			MGMT	YES	FOR	FOR
1.03	Elect Paul Higbee			MGMT	YES	FOR	FOR
1.04	Elect William E. Hoglund			MGMT	YES	FOR	FOR
1.05	Elect David B. Kay			MGMT	YES	FOR	FOR
1.06	Elect R. Michael McCullough			MGMT	YES	FOR	FOR
1.07	Elect John J. Pohanka			MGMT	YES	FOR	FOR
1.08	Elect Robert M. Rosenthal			MGMT	YES	FOR	FOR
1.09	Elect Vincent A. Sheehy			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Captaris Inc		CAPA	14071N104	5/12/05	Annual
1.01	Elect Mark S. Siefertson			MGMT	YES	FOR	FOR
1.02	Elect Bruce L. Crockett			MGMT	YES	FOR	FOR
1.03	Elect Robert L. Lovely			MGMT	YES	FOR	FOR
1.04	Elect Patrick J. Swanick			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Caraustar Industries Inc		CSAR	140909102	5/18/05	Annual
1.01	Elect L. Celeste Bottorff			MGMT	YES	FOR	FOR
1.02	Elect Dennis Love			MGMT	YES	FOR	FOR
1.03	Elect Eric R. ZARNIKOW			MGMT	YES	FOR	FOR
1.04	Elect Charles H. GREINER			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Carbo Ceramics Inc		CRR	140781105	4/19/05	Annual
1.01	Elect Claude E. Cooke Jr.			MGMT	YES	FOR	FOR
1.02	Elect Chad C. Deaton			MGMT	YES	FOR	FOR
1.03	Elect H. E. Lentz Jr.			MGMT	YES	FOR	FOR
1.04	Elect William C. Morris			MGMT	YES	FOR	FOR
1.05	Elect John J. Murphy			MGMT	YES	FOR	FOR
1.06	Elect C. Mark Pearson			MGMT	YES	FOR	FOR
1.07	Elect Robert S. Rubin			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Carreker Corp		CANI	144433109	6/14/05	Annual
1.01	Elect John D. Carreker Jr.			MGMT	YES	FOR	FOR
1.02	Elect James R. Erwin			MGMT	YES	FOR	FOR
1.03	Elect Donald L. House			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Cascade Natural Gas Corp		CGC	147339105	2/11/05	Annual
1.01	Elect Scott M. Boggs			MGMT	YES	FOR	FOR
1.02	Elect Pirkko H. Borland			MGMT	YES	FOR	FOR
1.03	Elect Carl Burnham Jr.			MGMT	YES	FOR	FOR
1.04	Elect Thomas E. Cronin			MGMT	YES	FOR	FOR
1.05	Elect David A. Ederer			MGMT	YES	FOR	FOR
1.06	Elect W. Brian Matsuyama			MGMT	YES	FOR	FOR
1.07	Elect Larry L. Pinnt			MGMT	YES	FOR	FOR
1.08	Elect Brooks G. Ragen			MGMT	YES	FOR	FOR
1.09	Elect Douglas G. Thomas			MGMT	YES	FOR	FOR
Cash America International Inc		CSH	14754D100	4/20/05	Annual
1.01	Elect Jack Daugherty			MGMT	YES	FOR	FOR
1.02	Elect A.R. Dike			MGMT	YES	FOR	FOR
1.03	Elect Daniel R. Feehan			MGMT	YES	FOR	FOR
1.04	Elect James H. Graves			MGMT	YES	FOR	FOR
1.05	Elect B. D. Hunter			MGMT	YES	FOR	FOR
1.06	Elect Timothy J. McKibben			MGMT	YES	FOR	FOR
1.07	Elect Alfred M. Micallef			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Castle (A M) & Co		CAS	148411101	4/28/05	Annual
1.01	Elect William K. Hall			MGMT	YES	FOR	FOR
1.02	Elect Robert S. Hamada			MGMT	YES	FOR	FOR
1.03	Elect Patrick J. Herbert III			MGMT	YES	FOR	FOR
1.04	Elect John W. McCarter Jr.			MGMT	YES	FOR	FOR
1.05	Elect John McCartney			MGMT	YES	FOR	FOR
1.06	Elect G. Thomas McKane			MGMT	YES	FOR	FOR
1.07	Elect John W. Puth			MGMT	YES	FOR	FOR
1.08	Elect Michael Simpson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Catapult Communications Corp		CATT	149016107	1/25/05	Annual
1.01	Elect Peter S. Cross			MGMT	YES	FOR	FOR
1.02	Elect Nancy H. Karp			MGMT	YES	FOR	FOR
1.03	Elect Richard A. Karp			MGMT	YES	FOR	FOR
1.04	Elect Henry P. Massey Jr.			MGMT	YES	FOR	FOR
1.05	Elect John M. Scandalios			MGMT	YES	FOR	FOR
1.06	Elect Charles L. Waggoner			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve other business			MGMT	YES	FOR	FOR
Cato Corp		CTR	149205106	5/26/05	Annual
1.01	Elect Robert W. Bradshaw Jr.			MGMT	YES	FOR	FOR
1.02	Elect Grant L. Hamrick			MGMT	YES	FOR	FOR
1.03	Elect Michael O. Moore			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve other business			MGMT	YES	FOR	FOR
CDI Corp		CDI	125071100	5/24/05	Annual
1.01	Elect Roger H. Ballou			MGMT	YES	FOR	FOR
1.02	Elect Michael J. Emmi			MGMT	YES	FOR	FOR
1.03	Elect Walter R. Garrison			MGMT	YES	FOR	FOR
1.04	Elect Kay Hahn Harrell			MGMT	YES	FOR	FOR
1.05	Elect Lawrence C. Karlson			MGMT	YES	FOR	FOR
1.06	Elect Ronald J. Kozich			MGMT	YES	FOR	FOR
1.07	Elect Barton J. Winokur			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
CEC Entertainment Inc		CEC	125137109	5/19/05	Annual
1.01	Elect Richard T. Huston			MGMT	YES	FOR	FOR
1.02	Elect Cynthia I. Pharr Lee			MGMT	YES	FOR	FOR
1.03	Elect Raymond E. Wooldridge			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the Non-Employee Directors Restricted Stock Plan			MGMT	YES	AGNST	AGNST
Centene Corp		CNC	15135B101	4/26/05	Annual
1.01	Elect Michael F. Niedorff			MGMT	YES	FOR	FOR
1.02	Elect John R. Roberts			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Central Parking Corp		CPC	154785109	2/17/05	Annual
1.01	Elect Monroe J. Carell Jr.			MGMT	YES	FOR	FOR
1.02	Elect Raymond T. Baker			MGMT	YES	FOR	FOR
1.03	Elect Kathryn Carell Brown			MGMT	YES	FOR	FOR
1.04	Elect Cecil D. Conlee			MGMT	YES	FOR	FOR
1.05	Elect Lewis Katz			MGMT	YES	FOR	FOR
1.06	Elect Edward G. Nelson			MGMT	YES	FOR	FOR
1.07	Elect Owen G. Shell Jr.			MGMT	YES	FOR	FOR
1.08	Elect William B. Smith			MGMT	YES	FOR	FOR
2	Approve other business			MGMT	YES	FOR	FOR
Central Vermont Public Service		CV	155771108	5/3/05	Annual
1.01	Elect Rhonda L. Brooks			MGMT	YES	FOR	FOR
1.02	Elect Janice B. Case			MGMT	YES	FOR	FOR
1.03	Elect George MacKenzie Jr.			MGMT	YES	FOR	FOR
1.04	Elect Robert H. Young			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Ceradyne Inc		CRDN	156710105	5/23/05	Annual
1.01	Elect Joel P. Moskowitz			MGMT	YES	FOR	FOR
1.02	Elect Richard A. Alliegro			MGMT	YES	FOR	FOR
1.03	Elect Eduard Bagdasarian			MGMT	YES	FOR	FOR
1.04	Elect Frank Edelstein			MGMT	YES	FOR	FOR
1.05	Elect Richard A. Kertson			MGMT	YES	FOR	FOR
1.06	Elect Milton L. Lohr			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Cerner Corp		CERN	156782104	5/27/05	Annual
1.01	Elect John C. Danforth			MGMT	YES	FOR	FOR
1.02	Elect Neal L. Patterson			MGMT	YES	FOR	FOR
1.03	Elect William D. Zollars			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
CH Energy Group Inc		CHG	12541M102	4/26/05	Annual
1.01	Elect Margarita K. Dilley			MGMT	YES	FOR	FOR
1.02	Elect Steven M. Fetter			MGMT	YES	FOR	FOR
1.03	Elect Stanley J. Grubel			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Champion Enterprises Inc		CHB	158496109	5/3/05	Annual
1.01	Elect Robert W. Anestis			MGMT	YES	FOR	FOR
1.02	Elect Eric S. Belsky			MGMT	YES	FOR	FOR
1.03	Elect Selwyn Isakow			MGMT	YES	FOR	FOR
1.04	Elect Brian D. Jellison			MGMT	YES	FOR	FOR
1.05	Elect William .C Griffiths			MGMT	YES	FOR	FOR
1.06	Elect G. Michael Lynch			MGMT	YES	FOR	FOR
1.07	Elect Shirley D. Peterson			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Checkpoint Systems Inc		CKP	162825103	6/8/05	Annual
1.01	Elect David W. Clark Jr.			MGMT	YES	FOR	FOR
1.02	Elect Harald Einsmann			MGMT	YES	FOR	FOR
1.03	Elect Jack W. Partridge			MGMT	YES	FOR	FOR
Chemed Corp		CHE	16359R103	5/16/05	Annual
1.01	Elect Edward L. Hutton			MGMT	YES	FOR	FOR
1.02	Elect Kevin J. McNamara			MGMT	YES	FOR	FOR
1.03	Elect Donald Breen Jr.			MGMT	YES	FOR	FOR
1.04	Elect Charles H. Erhart Jr.			MGMT	YES	FOR	FOR
1.05	Elect Joel F. Gemunder			MGMT	YES	FOR	FOR
1.06	Elect Patrick P. Grace			MGMT	YES	FOR	FOR
1.07	Elect Thomas C. Hutton			MGMT	YES	FOR	FOR
1.08	Elect Walter L. Krebs			MGMT	YES	FOR	FOR
1.09	Elect Sandra E. Laney			MGMT	YES	FOR	FOR
1.1	Elect Timothy S. O'Toole			MGMT	YES	FOR	FOR
1.11	Elect Donald E. Saunders			MGMT	YES	FOR	FOR
1.12	Elect George J. Walsh III			MGMT	YES	FOR	FOR
1.13	Elect Frank E. Wood			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Chesapeake Corp		CSK	165159104	4/27/05	Annual
1.01	Elect David Fell			MGMT	YES	FOR	FOR
1.02	Elect Keith Gilchrist			MGMT	YES	FOR	FOR
1.03	Elect John W. Rosenblum			MGMT	YES	FOR	FOR
1.04	Elect Beverly L. Thelander			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Children's Place Retail Stores		PLCE	168905107	6/23/05	Annual
1.01	Elect Ezra Dabah			MGMT	YES	FOR	FOR
1.02	Elect Chuck Crovitz			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
Chittenden Corp		CHZ	170228100	4/20/05	Annual
1.01	Elect Sally W. Crawford			MGMT	YES	FOR	FOR
1.02	Elect Philip M. Drumheller			MGMT	YES	FOR	FOR
1.03	Elect James C. Pizzagalli			MGMT	YES	FOR	FOR
1.04	Elect Ernest A. Pomerleau			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Approve annual bonus plan			MGMT	YES	FOR	FOR
4	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
Ciber Inc		CBR	17163B102	5/3/05	Annual
1.01	Elect Mac J. Slingerlend			MGMT	YES	FOR	FOR
1.02	Elect James C. Wetherbe			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Clarcor Inc		CLC	179895107	3/21/05	Annual
1.01	Elect Robert H. Jenkins			MGMT	YES	FOR	FOR
1.02	Elect Philip R. Lochner Jr.			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
Cleco Corp		CNL	12561W105	5/5/05	Annual
1.01	Elect William L. Marks			MGMT	YES	FOR	FOR
1.02	Elect Ray B. Nesbitt			MGMT	YES	FOR	FOR
1.03	Elect Robert T. Ratcliff Sr.			MGMT	YES	FOR	FOR
1.04	Elect William H. Walker Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
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
Coachmen Industries Inc		COA	189873102	5/5/05	Annual
1.01	Elect Geoffrey B. Bloom			MGMT	YES	FOR	FOR
1.02	Elect William P. Johnson			MGMT	YES	FOR	FOR
1.03	Elect Rex Martin			MGMT	YES	FOR	FOR
Cognex Corp		CGNX	192422103	4/21/05	Annual
1.01	Elect Robert J. Shillman			MGMT	YES	FOR	FOR
1.02	Elect Jerald Fishman			MGMT	YES	FOR	FOR
Coherent Inc		COHR	192479103	4/7/05	Annual
1.01	Elect Bernard J. Couillaud			MGMT	YES	FOR	FOR
1.02	Elect Henry E. Gauthier			MGMT	YES	FOR	FOR
1.03	Elect John R. Ambroseo			MGMT	YES	FOR	FOR
1.04	Elect Charles W. Cantoni			MGMT	YES	FOR	FOR
1.05	Elect John H. Hart			MGMT	YES	FOR	FOR
1.06	Elect Lawrence Tomlinson			MGMT	YES	FOR	FOR
1.07	Elect Robert J. Quillinan			MGMT	YES	FOR	FOR
1.08	Elect Garry W. Rogerson			MGMT	YES	FOR	FOR
1.09	Elect Sandeep Vij			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Cohu Inc		COHU	192576106	5/10/05	Annual
1.01	Elect Robert L. Ciardella			MGMT	YES	FOR	FOR
1.02	Elect Charles A. Schwan			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Coinstar Inc		CSTR	19259P300	6/9/05	Annual
1.01	Elect Deborah L. Bevier			MGMT	YES	FOR	FOR
1.02	Elect David M. Eskenazy			MGMT	YES	FOR	FOR
1.03	Elect Robert D. Sznewajs			MGMT	YES	FOR	FOR
2	Add shares to the 1997 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Colonial Properties Trust		CLP	195872106	4/15/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
	Approve common stock issuance
2	Increase authorized common stock			MGMT	YES	FOR	FOR
	Increase authorized preferred stock
3	Approve issuance/conversion of preferred stock			MGMT	YES	FOR	FOR
4	Adjourn meeting			MGMT	YES	FOR	FOR
Colonial Properties Trust		CLP	195872106	4/27/05	Annual
1.01	Elect Carl F. Bailey			MGMT	YES	FOR	FOR
1.02	Elect M. Miller Gorrie			MGMT	YES	FOR	FOR
1.03	Elect William M. Johnson			MGMT	YES	FOR	FOR
1.04	Elect Glade M. Knight			MGMT	YES	FOR	FOR
1.05	Elect James K. Lowder			MGMT	YES	FOR	FOR
1.06	Elect Thomas H. Lowder			MGMT	YES	FOR	FOR
1.07	Elect Herbert Meisler			MGMT	YES	FOR	FOR
1.08	Elect Claude B. Nielsen			MGMT	YES	FOR	FOR
1.09	Elect Harold W. Ripps			MGMT	YES	FOR	FOR
1.1	Elect Donald T. Senterfitt			MGMT	YES	FOR	FOR
1.11	Elect John W. Spiegel			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Commercial Federal		CFB	201647104	5/10/05	Annual
1.01	Elect William A. Fitzgerald			MGMT	YES	FOR	FOR
1.02	Elect Robert D. Taylor			MGMT	YES	FOR	FOR
1.03	Elect Aldo J. Tesi			MGMT	YES	FOR	FOR
1.04	Elect Frederick R. Kulikowski			MGMT	YES	FOR	FOR
1.05	Elect Daniel P. Neary			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Commercial Net Lease Realty Inc		NNN	202218103	6/1/05	Annual
1.01	Elect Kevin B. Habicht			MGMT	YES	FOR	FOR
1.02	Elect Clifford R. Hinkle			MGMT	YES	FOR	FOR
1.03	Elect Richard B. Jennings			MGMT	YES	FOR	FOR
1.04	Elect Ted B. Lanier			MGMT	YES	FOR	FOR
1.05	Elect Robert C. Legler			MGMT	YES	FOR	FOR
1.06	Elect Craig Macnab			MGMT	YES	FOR	FOR
1.07	Elect Robert Martinez			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve other business			MGMT	YES	FOR	FOR
Commonwealth Telephone Enterprises		CTCO	203349105	5/12/05	Annual
1.01	Elect James Q. Crowe			MGMT	YES	FOR	FOR
1.02	Elect Richard R. Jaros			MGMT	YES	FOR	FOR
1.03	Elect Eugene Roth			MGMT	YES	FOR	FOR
Community Bank System (NY)		CBU	203607106	5/11/05	Annual
1.01	Elect Brian R. Ace			MGMT	YES	FOR	FOR
1.02	Elect Paul M. Cantwell Jr.			MGMT	YES	FOR	FOR
1.03	Elect William M. Dempsey			MGMT	YES	FOR	FOR
1.04	Elect Lee T. Hirschey			MGMT	YES	FOR	FOR
Concord Camera Corp		LENSE	206156101	2/3/05	Annual
1.01	Elect Ira B. Lampert			MGMT	YES	FOR	FOR
1.02	Elect Ronald S. Cooper			MGMT	YES	FOR	FOR
1.03	Elect Morris H. Gindi			MGMT	YES	FOR	FOR
1.04	Elect William J. O'Neill Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Concord Communications Inc		CCRD	206186108	5/4/05	Annual
1.01	Elect Frederick W.W. Bolander			MGMT	YES	FOR	FOR
1.02	Elect Jack M. Cooper			MGMT	YES	FOR	FOR
Concord Communications Inc		CCRD	206186108	6/2/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
2	Approve other business			MGMT	YES	FOR	FOR
Conmed Corp		CNMD	207410101	5/17/05	Annual
1.01	Elect Eugene R. Corasanti			MGMT	YES	FOR	FOR
1.02	Elect Bruce F. Daniels			MGMT	YES	FOR	FOR
1.03	Elect William D. Matthews			MGMT	YES	FOR	FOR
1.04	Elect Stuart J. Schwartz			MGMT	YES	FOR	FOR
1.05	Elect Joseph J. Corasanti			MGMT	YES	FOR	FOR
1.06	Elect Stephen M. Mandia			MGMT	YES	FOR	FOR
1.07	Elect Jo Ann Golden			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Cooper Companies Inc		COO	216648402	3/22/05	Annual
1.01	Elect A. Thomas Bender			MGMT	YES	FOR	FOR
1.02	Elect Edgar J. Cummins			MGMT	YES	FOR	FOR
1.03	Elect John D. Fruth			MGMT	YES	FOR	FOR
1.04	Elect Michael H. Kalkstein			MGMT	YES	FOR	FOR
1.05	Elect Moses Marx			MGMT	YES	FOR	FOR
1.06	Elect Donald Press			MGMT	YES	FOR	FOR
1.07	Elect Steven Rosenberg			MGMT	YES	FOR	FOR
1.08	Elect Allan E. Rubenstein			MGMT	YES	FOR	FOR
1.09	Elect Robert S. Weiss			MGMT	YES	FOR	FOR
1.1	Elect Stanley Zinberg			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
Corn Products International Inc		CPO	219023108	5/18/05	Annual
1.01	Elect Richard J. Almeida			MGMT	YES	FOR	FOR
1.02	Elect Guenther E. Greiner			MGMT	YES	FOR	FOR
1.03	Elect Gregory B. Kenny			MGMT	YES	FOR	FOR
1.04	Elect James M. Ringler			MGMT	YES	FOR	FOR
2	Adopt the Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Amend annual bonus 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
CPI Corp		CPY	125902106	6/23/05	Annual
1.01	Elect James J. Abel			MGMT	YES	FOR	FOR
1.02	Elect Michael S. Koeneke			MGMT	YES	FOR	FOR
1.03	Elect David M. Meyer			MGMT	YES	FOR	FOR
1.04	Elect Mark R. Mitchell			MGMT	YES	FOR	FOR
1.05	Elect John Turner White			MGMT	YES	FOR	FOR
2	Add shares to the Restricted Stock Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Cross Country Healthcare Inc		CCRN	227483104	5/11/05	Annual
1.01	Elect Joseph A. Boshart			MGMT	YES	FOR	FOR
1.02	Elect Emil Hensel			MGMT	YES	FOR	FOR
1.03	Elect W. Larry Cash			MGMT	YES	FOR	FOR
1.04	Elect C. Taylor Cole Jr.			MGMT	YES	FOR	FOR
1.05	Elect Thomas C. Dircks			MGMT	YES	FOR	FOR
1.06	Elect Eric T. Fry			MGMT	YES	FOR	FOR
1.07	Elect M. Fazle Husain			MGMT	YES	FOR	FOR
1.08	Elect Joseph Swedish			MGMT	YES	FOR	FOR
1.09	Elect Joseph Trunfio			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
CRT Properties Inc		CRO	22876P109	5/18/05	Annual
1.01	Elect D. Pike Aloian			MGMT	YES	FOR	FOR
1.02	Elect Benjamin C. Bishop Jr.			MGMT	YES	FOR	FOR
1.03	Elect Thomas J. Crocker			MGMT	YES	FOR	FOR
1.04	Elect Peter J Farrell			MGMT	YES	FOR	FOR
1.05	Elect David B. Hiley			MGMT	YES	FOR	FOR
1.06	Elect Victor A. Hughes Jr.			MGMT	YES	FOR	FOR
1.07	Elect Randall E Paulson			MGMT	YES	FOR	FOR
1.08	Elect George F. Staudter			MGMT	YES	FOR	FOR
2	Approve reincorporation			MGMT	YES	FOR	FOR
3	Adopt the 2005 Employee Stock Investment Plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
CryoLife Inc		CRY	228903100	6/2/05	Annual
1.01	Elect Steven G. Anderson			MGMT	YES	FOR	FOR
1.02	Elect Thomas F. Ackerman			MGMT	YES	FOR	FOR
1.03	Elect Daniel J. Bevevino			MGMT	YES	FOR	FOR
1.04	Elect John M. Cook			MGMT	YES	FOR	FOR
1.05	Elect Ronald C. Elkins			MGMT	YES	FOR	FOR
1.06	Elect Virginia C. Lacy			MGMT	YES	FOR	FOR
1.07	Elect Ronald D. McCall			MGMT	YES	FOR	FOR
1.08	Elect Bruce J. Van Dyne			MGMT	YES	FOR	FOR
CTS Corp		CTS	126501105	5/4/05	Annual
1.01	Elect Walter S. Catlow			MGMT	YES	FOR	FOR
1.02	Elect Lawrence J. Ciancia			MGMT	YES	FOR	FOR
1.03	Elect Thomas G. Cody			MGMT	YES	FOR	FOR
1.04	Elect Gerald H. Frieling Jr.			MGMT	YES	FOR	FOR
1.05	Elect Roger R. Hemminghaus			MGMT	YES	FOR	FOR
1.06	Elect Michael A. Henning			MGMT	YES	FOR	FOR
1.07	Elect Robert A. Profusek			MGMT	YES	FOR	FOR
1.08	Elect Donald K. Schwanz			MGMT	YES	FOR	FOR
1.09	Elect Patricia K. Vincent			MGMT	YES	FOR	FOR
Cubic Corp		CUB	229669106	2/8/05	Annual
1.01	Elect Walter J. Zable			MGMT	YES	FOR	FOR
1.02	Elect Walter C. Zable			MGMT	YES	FOR	FOR
1.03	Elect Richard C. Atkinson			MGMT	YES	FOR	FOR
1.04	Elect William W. Boyle			MGMT	YES	FOR	FOR
1.05	Elect Raymond L. deKozan			MGMT	YES	FOR	FOR
1.06	Elect Robert T. Monagan			MGMT	YES	FOR	FOR
1.07	Elect Raymond E. Peet			MGMT	YES	FOR	FOR
1.08	Elect Robert S. Sullivan			MGMT	YES	FOR	FOR
1.09	Elect Robert D. Weaver			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Cuno Inc		CUNO	126583103	3/3/05	Annual
1.01	Elect C. Edward Midgley			MGMT	YES	FOR	FOR
1.02	Elect Frederick C. Flynn Jr.			MGMT	YES	FOR	FOR
2	Reapprove option/bonus plan for OBRA			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Curative Health Services Inc		CURE	23126W100	6/1/05	Annual
1.01	Elect Paul S. Auerbach			MGMT	YES	FOR	FOR
1.02	Elect Daniel E. Berce			MGMT	YES	FOR	FOR
1.03	Elect Lawrence P. English			MGMT	YES	FOR	FOR
1.04	Elect Joseph L. Feshbach			MGMT	YES	FOR	FOR
1.05	Elect Timothy I. Maudlin			MGMT	YES	FOR	FOR
1.06	Elect Gerard M. Moufflet			MGMT	YES	FOR	FOR
1.07	Elect John C. Prior			MGMT	YES	FOR	FOR
1.08	Elect Peter M. DeComo			MGMT	YES	FOR	FOR
1.09	Elect Paul F. McConnell			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Curtiss-Wright Corp		CW	231561101	5/19/05	Annual
2.01	Elect S. Marce Fuller			MGMT	YES	FOR	FOR
3	Eliminate dual class common stock			MGMT	YES	FOR	FOR
4	Increase authorized common stock			MGMT	YES	FOR	FOR
5	Adopt the 2005 Omnibus Long-Term Incentive Plan			MGMT	YES	AGNST	AGNST
6	Adopt the 2005 Stock Plan for Non-Employee Directors			MGMT	YES	AGNST	AGNST
7	Ratify selection of auditors			MGMT	YES	FOR	FOR
Cyberonics Inc		CYBX	23251P102	5/19/05	Special
1	Adopt the 2005 Stock Plan			MGMT	YES	AGNST	AGNST
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
Delphi Financial Group		DFG	247131105	5/24/05	Annual
1.01	Elect Donald A. Sherman			MGMT	YES	FOR	FOR
1.02	Elect Robert Rosenkranz			MGMT	YES	FOR	FOR
1.03	Elect Robert M. Smith Jr.			MGMT	YES	FOR	FOR
1.04	Elect Kevin R. Brine			MGMT	YES	FOR	FOR
1.05	Elect Lawrence E. Daurelle			MGMT	YES	FOR	FOR
1.06	Elect Edward A. Fox			MGMT	YES	FOR	FOR
1.07	Elect Harold F. Ilg			MGMT	YES	FOR	FOR
1.08	Elect James N. Meehan			MGMT	YES	FOR	FOR
1.09	Elect Philip R. O'Connor			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Increase authorized preferred stock			MGMT	YES	FOR	FOR
4	Approve other business			MGMT	YES	FOR	FOR
Deltic Timber Corp		DEL	247850100	4/28/05	Annual
1.01	Elect O.H. Darling Jr.			MGMT	YES	FOR	FOR
1.02	Elect Christoph Keller III			MGMT	YES	FOR	FOR
1.03	Elect R. Madison Murphy			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Dendrite International Inc		DRTE	248239105	5/17/05	Annual
1.01	Elect John E. Bailye			MGMT	YES	FOR	FOR
1.02	Elect John A. Fazio			MGMT	YES	FOR	FOR
1.03	Elect Bernard M. Goldsmith			MGMT	YES	FOR	FOR
1.04	Elect Edward J. Kfoury			MGMT	YES	FOR	FOR
1.05	Elect Paul A. Margolis			MGMT	YES	FOR	FOR
1.06	Elect John H. Martinson			MGMT	YES	FOR	FOR
1.07	Elect Terence H. Osborne			MGMT	YES	FOR	FOR
1.08	Elect Patrick J. Zenner			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to the 1997 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Department 56 Inc		DFS	249509100	5/18/05	Annual
1.01	Elect James E. Bloom			MGMT	YES	FOR	FOR
1.02	Elect Susan E. Engel			MGMT	YES	FOR	FOR
1.03	Elect Michael R. Francis			MGMT	YES	FOR	FOR
1.04	Elect Charles N. Hayssen			MGMT	YES	FOR	FOR
1.05	Elect Stewart M. Kasen			MGMT	YES	FOR	FOR
1.06	Elect Reatha Clark King			MGMT	YES	FOR	FOR
1.07	Elect John Vincent Weber			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Digital Insight		DGIN	25385P106	5/23/05	Annual
1.01	Elect John Dorman			MGMT	YES	FOR	FOR
1.02	Elect James McGuire			MGMT	YES	FOR	FOR
1.03	Elect Robert North			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Dime Community Bancshares		DCOM	253922108	5/19/05	Annual
1.01	Elect Vincent F. Palagiano			MGMT	YES	FOR	FOR
1.02	Elect Kenneth J. Mahon			MGMT	YES	FOR	FOR
1.03	Elect George L. Clark Jr.			MGMT	YES	FOR	FOR
1.04	Elect Steven D. Cohn			MGMT	YES	FOR	FOR
1.05	Elect John J. Flynn			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
dj Orthopedics Inc		DJO	23325G104	5/26/05	Annual
1.01	Elect Kirby L. Cramer			MGMT	YES	FOR	FOR
1.02	Elect Leslie H. Cross			MGMT	YES	FOR	FOR
1.03	Elect Lesley H. Howe			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Downey Financial Corp		DSL	261018105	4/27/05	Annual
1.01	Elect Gerald E. Finnell			MGMT	YES	FOR	FOR
1.02	Elect Maurice L. McAlister			MGMT	YES	FOR	FOR
1.03	Elect Daniel D. Rosenthal			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Dril-Quip Inc		DRQ	262037104	5/12/05	Annual
1.01	Elect J. Mike Walker			MGMT	YES	FOR	FOR
1.02	Elect John.V. Lovoi			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
East West Bancorp Inc		EWBC	27579R104	5/25/05	Annual
1.01	Elect Dominic Ng			MGMT	YES	FOR	FOR
1.02	Elect Herman Y. Li			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
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
1.1	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	AGNST	AGNST
Efunds Corp		EFD	28224R101	5/19/05	Annual
1.01	Elect Janet M. Clarke			MGMT	YES	FOR	FOR
1.02	Elect Robert C. Nakasone			MGMT	YES	FOR	FOR
1.03	Elect Hatim A. Tyabji			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
EGL Inc		EAGL	268484102	5/31/05	Annual
1.01	Elect James R. Crane			MGMT	YES	FOR	FOR
1.02	Elect Frank J. Hevrdejs			MGMT	YES	FOR	FOR
1.03	Elect Paul W. Hobby			MGMT	YES	FOR	FOR
1.04	Elect Michael K. Jhin			MGMT	YES	FOR	FOR
1.05	Elect Milton Carroll			MGMT	YES	FOR	FOR
1.06	Elect Neil E. Kelley			MGMT	YES	FOR	FOR
1.07	Elect Rebecca A. McDonald			MGMT	YES	FOR	FOR
1.08	Elect James C. Flagg			MGMT	YES	FOR	FOR
1.09	Elect Elijio V. Serrano			MGMT	YES	FOR	FOR
El Paso Electric Co		EE	283677854	5/4/05	Annual
1.01	Elect Gary R. Hedrick			MGMT	YES	FOR	FOR
1.02	Elect Kenneth R. Heitz			MGMT	YES	FOR	FOR
1.03	Elect Michael K. Parks			MGMT	YES	FOR	FOR
1.04	Elect Eric B. Siegel			MGMT	YES	FOR	FOR
Emcor Group Inc		EME	29084Q100	6/16/05	Annual
1.01	Elect Frank T. MacInnis			MGMT	YES	FOR	FOR
1.02	Elect Stephen W. Bershad			MGMT	YES	FOR	FOR
1.03	Elect David A. B. Brown			MGMT	YES	FOR	FOR
1.04	Elect Larry J. Bump			MGMT	YES	FOR	FOR
1.05	Elect Albert Fried Jr.			MGMT	YES	FOR	FOR
1.06	Elect Richard F. Hamm Jr.			MGMT	YES	FOR	FOR
1.07	Elect Michael T. Yonker			MGMT	YES	FOR	FOR
2	Adopt the 2005 Management Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Adopt the 2005 Stock Plan for Directors			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Energen Corp		EGN	29265N108	4/27/05	Annual
1.01	Elect J. Mason Davis Jr.			MGMT	YES	FOR	FOR
1.02	Elect James S.M. French			MGMT	YES	FOR	FOR
1.03	Elect David W. Wilson			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
Enesco Group Inc		ENC	292973104	5/18/05	Annual
1.01	Elect Judith R. Haberkorn			MGMT	YES	FOR	FOR
1.02	Elect Thane A. Pressman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Engineered Support Systems		EASI	292866100	3/1/05	Annual
1.01	Elect Gerald A. Potthoff			MGMT	YES	FOR	FOR
1.02	Elect Gary C. Gerhardt			MGMT	YES	FOR	FOR
1.03	Elect Thomas J. Guilfoil			MGMT	YES	FOR	FOR
1.04	Elect James A. Schaefer			MGMT	YES	FOR	FOR
1.05	Elect George E. Friel			MGMT	YES	FOR	FOR
1.06	Elect Charles T. Robertson Jr.			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Entertainment Properties Trust		EPR	29380T105	5/11/05	Annual
1.01	Elect Robert J. Druten			MGMT	YES	FOR	FOR
1.02	Elect David M. Brain			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
EPIQ Systems Inc		EPIQ	26882D109	6/8/05	Annual
1.01	Elect Tom W. Olofson			MGMT	YES	FOR	FOR
1.02	Elect Christopher E. Olofson			MGMT	YES	FOR	FOR
1.03	Elect W. Bryan Satterlee			MGMT	YES	FOR	FOR
1.04	Elect Edward M. Connolly Jr.			MGMT	YES	FOR	FOR
1.05	Elect James A. Byrnes			MGMT	YES	FOR	FOR
1.06	Elect Joel Pelofsky			MGMT	YES	FOR	FOR
ESS Technology Inc		ESST	269151106	6/16/05	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	Approve reincorporation			MGMT	YES	AGNST	AGNST
3	Extend Term of Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Adopt the Acquisition Equity Incenitve Plan			MGMT	YES	AGNST	AGNST
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
Essex Property Trust		ESS	297178105	5/10/05	Annual
1.01	Elect David W. Brady			MGMT	YES	FOR	FOR
1.02	Elect Robert E. Larson			MGMT	YES	FOR	FOR
1.03	Elect Michael J. Schall			MGMT	YES	FOR	FOR
1.04	Elect Willard H. Smith Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Esterline Technologies Corp		ESL	297425100	3/2/05	Annual
1.01	Elect Lewis E. Burns			MGMT	YES	FOR	FOR
1.02	Elect Robert W. Cremin			MGMT	YES	FOR	FOR
1.03	Elect Anthony P. Franceschini			MGMT	YES	FOR	FOR
1.04	Elect Charles R. Larson			MGMT	YES	FOR	FOR
FEI Co		FEIC	30241L109	5/19/05	Annual
1.01	Elect Michael J. Attardo			MGMT	YES	FOR	FOR
1.02	Elect Lawrence A. Bock			MGMT	YES	FOR	FOR
1.03	Elect Wilfred J. Corrigan			MGMT	YES	FOR	FOR
1.04	Elect Thomas F. Kelly			MGMT	YES	FOR	FOR
1.05	Elect William W. Lattin			MGMT	YES	FOR	FOR
1.06	Elect Jan C. Lobbezoo			MGMT	YES	FOR	FOR
1.07	Elect Gerhard Parker			MGMT	YES	FOR	FOR
1.08	Elect James T. Richardson			MGMT	YES	FOR	FOR
1.09	Elect Vahe A. Sarkissian			MGMT	YES	FOR	FOR
1.1	Elect Donald R. VanLuvanee			MGMT	YES	FOR	FOR
2	Add shares to the 1995 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Add shares to the Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST
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
FindWhat.com		FWHT	317794105	6/17/05	Annual
1.01	Elect Craig A. Pisaris-Henderson			MGMT	YES	FOR	FOR
1.02	Elect Daniel B. Brewster Jr.			MGMT	YES	FOR	FOR
1.03	Elect Charles Rothstein			MGMT	YES	FOR	FOR
1.04	Elect Phillip R. Thune			MGMT	YES	FOR	FOR
1.05	Elect Frederick E. Guest II			MGMT	YES	FOR	FOR
1.06	Elect Lee Simonson			MGMT	YES	FOR	FOR
1.07	Elect Sebastian Bishop			MGMT	YES	FOR	FOR
1.08	Elect Gerald W. Hepp			MGMT	YES	FOR	FOR
First BanCorp Puerto Rico		FBP	318672102	4/28/05	Annual
1.01	Elect Annie Astor de Carbonell			MGMT	YES	FOR	FOR
1.02	Elect Jorge L. Diaz			MGMT	YES	FOR	FOR
1.03	Elect Jose Menendez - Cortada			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve other business			MGMT	YES	FOR	FOR
First Midwest Bancorp Inc		FMBI	320867104	5/18/05	Annual
1.01	Elect Thomas M. Garvin			MGMT	YES	FOR	FOR
1.02	Elect John M. O'Meara			MGMT	YES	FOR	FOR
1.03	Elect John E. Rooney			MGMT	YES	FOR	FOR
First Republic Bank		FRC	336158100	5/17/05	Annual
1.01	Elect James J. Baumberger			MGMT	YES	FOR	FOR
1.02	Elect Frank J. Fahrenkopf Jr.			MGMT	YES	FOR	FOR
1.03	Elect L. Martin Gibbs			MGMT	YES	FOR	FOR
1.04	Elect Pamela Joyner			MGMT	YES	FOR	FOR
1.05	Elect Charles V. Moore			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
FirstFed Financial Corp		FED	337907109	4/20/05	Annual
1.01	Elect William G. Ouchi			MGMT	YES	FOR	FOR
1.02	Elect William P. Rutledge			MGMT	YES	FOR	FOR
1.03	Elect Charles F. Smith			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Flagstar Bancorp Inc		FBC	337930101	5/27/05	Annual
1.01	Elect Mark T. Hammond			MGMT	YES	FOR	FOR
1.02	Elect Richard S. Elsea			MGMT	YES	FOR	FOR
1.03	Elect Michael W. Carrie			MGMT	YES	FOR	FOR
1.04	Elect James D. Coleman			MGMT	YES	FOR	FOR
1.05	Elect Robert O. Rondeau			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
	Increase authorized preferred stock
3	Approve board size			MGMT	YES	FOR	FOR
4	Add shares to the 1997 Stock Option plan			MGMT	YES	AGNST	AGNST
5	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
6	Add shares to the 2000 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
7	Reapprove option/bonus plan for OBRA			MGMT	YES	AGNST	AGNST
FLIR Systems Inc		FLIR	302445101	4/20/05	Annual
1.01	Elect John C. Hart			MGMT	YES	FOR	FOR
1.02	Elect Angus L. Macdonald			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
Florida Rock Industries		FRK	341140101	1/26/05	Annual
1.01	Elect Alvin R. Carpenter			MGMT	YES	FOR	FOR
1.02	Elect John D. Baker II			MGMT	YES	FOR	FOR
1.03	Elect G. Kennedy Thompson			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
Flowers Foods Inc		FLO	343498101	6/3/05	Annual
1.01	Elect Benjamin H. Griswold IV			MGMT	YES	FOR	FOR
1.02	Elect Joseph L. Lanier Jr.			MGMT	YES	FOR	FOR
1.03	Elect Jackie M. Ward			MGMT	YES	FOR	FOR
1.04	Elect C. Martin Wood III			MGMT	YES	FOR	FOR
1.05	Elect Manuel A. Fernandez			MGMT	YES	FOR	FOR
1.06	Elect Melvin T. Stith			MGMT	YES	FOR	FOR
2	Add shares to the 2001 Equity and Performance 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

Fossil Inc		FOSL	349882100	5/25/05	Annual
1.01	Elect Kenneth W. Anderson			MGMT	YES	FOR	FOR
1.02	Elect Michael W. Barnes			MGMT	YES	FOR	FOR
1.03	Elect Andrea Camerana			MGMT	YES	FOR	FOR
Fred's Inc		FRED	356108100	6/15/05	Annual
1.01	Elect Michael J. Hayes			MGMT	YES	FOR	FOR
1.02	Elect John R. Eisenman			MGMT	YES	FOR	FOR
1.03	Elect Roger T. Knox			MGMT	YES	FOR	FOR
1.04	Elect John D. Reier			MGMT	YES	FOR	FOR
1.05	Elect Thomas H. Tashjian			MGMT	YES	FOR	FOR
1.06	Elect B. Mary McNabb			MGMT	YES	FOR	FOR
1.07	Elect Gerald E. Thompson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Fremont General Corp		FMT	357288109	5/19/05	Annual
1.01	Elect James A. McIntyre			MGMT	YES	FOR	FOR
1.02	Elect Louis J. Rampino			MGMT	YES	FOR	FOR
1.03	Elect Wayne R. Bailey			MGMT	YES	FOR	FOR
1.04	Elect Thomas W. Hayes			MGMT	YES	FOR	FOR
1.05	Elect Robert F. Lewis			MGMT	YES	FOR	FOR
1.06	Elect Russell K. Mayerfeld			MGMT	YES	FOR	FOR
1.07	Elect Dickinson C. Ross			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Frontier Oil Corp		FTO	35914P105	4/14/05	Annual
1.01	Elect James R. Gibbs			MGMT	YES	FOR	FOR
1.02	Elect Douglas Y. Bech			MGMT	YES	FOR	FOR
1.03	Elect G. Clyde Buck			MGMT	YES	FOR	FOR
1.04	Elect T. Michael Dossey			MGMT	YES	FOR	FOR
1.05	Elect James H. Lee			MGMT	YES	FOR	FOR
1.06	Elect Paul B. Loyd Jr.			MGMT	YES	FOR	FOR
1.07	Elect Carl W. Schafer			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Frontier Oil Corp		FTO	35914P105	5/23/05	Special
1	Increase authorized common stock			MGMT	YES	FOR	FOR
Fuller (H B) Co		FUL	359694106	4/14/05	Annual
1.01	Elect J. Michael Losh			MGMT	YES	FOR	FOR
1.02	Elect Lee R. Mitau			MGMT	YES	FOR	FOR
1.03	Elect R. William Van Sant			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Gables Residential Trust		GBP	362418105	5/17/05	Annual
1.01	Elect David D. Fitch			MGMT	YES	FOR	FOR
1.02	Elect John W. McIntyre			MGMT	YES	FOR	FOR
1.03	Elect Chris D. Wheeler			MGMT	YES	FOR	FOR
Gardner Denver Inc		GDI	365558105	5/3/05	Annual
1.01	Elect Donald G. Barger Jr.			MGMT	YES	FOR	FOR
1.02	Elect Raymond R. Hipp			MGMT	YES	FOR	FOR
1.03	Elect David Petratis			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR
GenCorp Inc		GY	368682100	3/30/05	Annual
1.01	Elect James J. Didion			MGMT	YES	FOR	FOR
1.02	Elect James M. Osterhoff			MGMT	YES	FOR	FOR
1.03	Elect Sheila E. Widnall			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
General Communication		GNCMA	369385109	6/27/05	Annual
1.01	Elect Jerry A. Edgerton			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Genesco Inc		GCO	371532102	6/22/05	Annual
1.01	Elect Leonard L. Berry			MGMT	YES	FOR	FOR
1.02	Elect William F. Blaufuss Jr.			MGMT	YES	FOR	FOR
1.03	Elect Robert V. Dale			MGMT	YES	FOR	FOR
1.04	Elect Matthew C. Diamond			MGMT	YES	FOR	FOR
1.05	Elect Marty G. Dickens			MGMT	YES	FOR	FOR
1.06	Elect Ben T. Harris			MGMT	YES	FOR	FOR
1.07	Elect Kathleen Mason			MGMT	YES	FOR	FOR
1.08	Elect Hal N. Pennington			MGMT	YES	FOR	FOR
1.09	Elect William A. Williamson Jr.			MGMT	YES	FOR	FOR
2	Adopt the 2005 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Gentiva Health Services Inc		GTIV	37247A102	5/6/05	Annual
1.01	Elect Ronald A. Malone			MGMT	YES	FOR	FOR
1.02	Elect Raymond S. Troubh			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	AGNST	AGNST
4	Add shares to employee stock purchase plan			MGMT	YES	AGNST	AGNST
	Amend employee stock purchase plan
Georgia Gulf Corp		GGC	373200203	5/17/05	Annual
1.01	Elect John E. Akitt			MGMT	YES	FOR	FOR
1.02	Elect Charles L. Henry			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Glenborough Realty Trust Inc		GLB	37803P105	5/4/05	Annual
1.01	Elect Richard C. Blum			MGMT	YES	FOR	FOR
1.02	Elect Richard A. Magnuson			MGMT	YES	FOR	FOR
Gold Banc Corp Inc		GLDB	379907108	4/19/05	Annual
1.01	Elect William Randon			MGMT	YES	FOR	FOR
1.02	Elect Robert J. Gourley			MGMT	YES	FOR	FOR
Goody's Family Clothing Inc		GDYS	382588101	6/15/05	Annual
1.01	Elect Irwin L. Lowenstein			MGMT	YES	FOR	FOR
1.02	Elect Cheryl L. Turnbull			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Green Mountain Power Corp		GMP	393154109	5/23/05	Annual
1.01	Elect Elizabeth A. Bankowski			MGMT	YES	FOR	FOR
1.02	Elect Nordahl L. Brue			MGMT	YES	FOR	FOR
1.03	Elect William H. Bruett			MGMT	YES	FOR	FOR
1.04	Elect Merrill O. Burns			MGMT	YES	FOR	FOR
1.05	Elect David R. Coates			MGMT	YES	FOR	FOR
1.06	Elect Christopher L. Dutton			MGMT	YES	FOR	FOR
1.07	Elect Kathleen C. Hoyt			MGMT	YES	FOR	FOR
1.08	Elect Euclid A. Irving			MGMT	YES	FOR	FOR
1.09	Elect Marc A. vanderheyden			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve technical amendments			MGMT	YES	FOR	FOR
Griffon Corp		GFF	398433102	2/16/05	Annual
1.01	Elect Bertrand M. Bell			MGMT	YES	FOR	FOR
1.02	Elect Martin S. Sussman			MGMT	YES	FOR	FOR
1.03	Elect Joseph J. Whalen			MGMT	YES	FOR	FOR
1.04	Elect Lester L. Wolff			MGMT	YES	FOR	FOR
1.05	Elect Robert G. Harrison			MGMT	YES	FOR	FOR
Group 1 Automotive Inc		GPI	398905109	5/18/05	Annual
1.01	Elect Louis E. Lataif			MGMT	YES	FOR	FOR
1.02	Elect Stephen D. Quinn			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Guitar Center Inc		GTRC	402040109	5/6/05	Annual
1.01	Elect Marty Albertson			MGMT	YES	FOR	FOR
1.02	Elect George Jones			MGMT	YES	FOR	FOR
1.03	Elect Larry Livingston			MGMT	YES	FOR	FOR
1.04	Elect George R. Mrkonic Jr.			MGMT	YES	FOR	FOR
1.05	Elect Kenneth Reiss			MGMT	YES	FOR	FOR
1.06	Elect Walter Rossi			MGMT	YES	FOR	FOR
1.07	Elect Peter M. Starrett			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Gymboree Corp		GYMB	403777105	6/13/05	Annual
1.01	Elect Daniel R. Lyle			MGMT	YES	FOR	FOR
1.02	Elect John C. Pound			MGMT	YES	FOR	FOR
1.03	Elect William U. Westerfield			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Haggar Corp		HGGR	405173105	2/9/05	Annual
1.01	Elect Frank D. Bracken			MGMT	YES	FOR	FOR
1.02	Elect Thomas G. Kahn			MGMT	YES	FOR	FOR
1.03	Elect John C. Tolleson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Hancock Fabrics Inc		HKF	409900107	6/9/05	Annual
1.01	Elect Jane F. Aggers			MGMT	YES	FOR	FOR
1.02	Elect Donna L. Weaver			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Stock Compensation Plan for Non-Employee Directors			MGMT	YES	AGNST	AGNST
4	Add shares to the 2001 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5	Amend annual bonus plan			MGMT	YES	FOR	FOR
Harland (John H) Co		JH	412693103	4/21/05	Annual
1.01	Elect Richard K. Lochridge			MGMT	YES	FOR	FOR
1.02	Elect G. Harold Northrop			MGMT	YES	FOR	FOR
1.03	Elect Timothy C. Tuff			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt deferred compensation plan			MGMT	YES	FOR	FOR
4	Approve annual bonus plan			MGMT	YES	FOR	FOR
Harmonic Inc		HLIT	413160102	5/26/05	Annual
1.01	Elect Anthony J. Ley			MGMT	YES	FOR	FOR
1.02	Elect E. Floyd Kvamme			MGMT	YES	FOR	FOR
1.03	Elect William F. Reddersen			MGMT	YES	FOR	FOR
1.04	Elect Lewis Solomon			MGMT	YES	FOR	FOR
1.05	Elect Michel L. Vaillaud			MGMT	YES	FOR	FOR
1.06	Elect David R. Van Valkenburg			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Haverty Furniture		HVT	419596101	5/16/05	Annual
1.01	Elect Clarence H. Ridley			MGMT	YES	FOR	FOR
1.02	Elect Clarence H. Smith			MGMT	YES	FOR	FOR
1.03	Elect Rawson Haverty Jr.			MGMT	YES	FOR	FOR
1.04	Elect Frank S. McGaughey III			MGMT	YES	FOR	FOR
1.05	Elect John T. Glover			MGMT	YES	FOR	FOR
1.06	Elect Mylle H. Mangum			MGMT	YES	FOR	FOR
1.07	Elect Fred L. Schuermann			MGMT	YES	FOR	FOR
1.08	Elect Al Trujillo			MGMT	YES	FOR	FOR
1.09	Elect Ben M. Haverty			MGMT	YES	FOR	FOR
1.1	Elect L. Phillip Humann			MGMT	YES	FOR	FOR
1.11	Elect Vicki R. Palmer			MGMT	YES	FOR	FOR
1.12	Elect Terence F. McGuirk			MGMT	YES	FOR	FOR
Headwaters Inc		HW	42210P102	3/1/05	Annual
1.01	Elect Kirk A. Benson			MGMT	YES	FOR	FOR
1.02	Elect Raymond J. Weller			MGMT	YES	FOR	FOR
1.03	Elect E.J. Garn			MGMT	YES	FOR	FOR
1.04	Elect Blake O. Fisher Jr			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Approve annual bonus plan			MGMT	YES	FOR	FOR
5	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Heartland Express Inc		HTLD	422347104	5/12/05	Annual
1.01	Elect Russell A. Gerdin			MGMT	YES	FOR	FOR
1.02	Elect Richard O. Jacobson			MGMT	YES	FOR	FOR
1.03	Elect Benjamin J. Allen			MGMT	YES	FOR	FOR
1.04	Elect Michael J. Gerdin			MGMT	YES	FOR	FOR
1.05	Elect Lawrence D. Crouse			MGMT	YES	FOR	FOR
Heidrick & Struggles International		HSII	422819102	5/17/05	Annual
1.01	Elect Robert E. Knowling Jr.			MGMT	YES	FOR	FOR
1.02	Elect Jill Kanin-Lovers			MGMT	YES	FOR	FOR
1.03	Elect Gerard R. Roche			MGMT	YES	FOR	FOR
1.04	Elect V. Paul Unruh			MGMT	YES	FOR	FOR
Helix Technology Corp		HELX	423319102	5/25/05	Annual
1.01	Elect Gideon Argov			MGMT	YES	FOR	FOR
1.02	Elect Frank Gabron			MGMT	YES	FOR	FOR
1.03	Elect James Gentilcore			MGMT	YES	FOR	FOR
1.04	Elect Robert H. Hayes			MGMT	YES	FOR	FOR
1.05	Elect Robert J. Lepofsky			MGMT	YES	FOR	FOR
1.06	Elect Marvin G. Schorr			MGMT	YES	FOR	FOR
1.07	Elect Alfred Woollacott III			MGMT	YES	FOR	FOR
1.08	Elect Mark S. Wrighton			MGMT	YES	FOR	FOR
Hibbett Sporting Goods		HIBB	428565105	5/31/05	Annual
1.01	Elect Clyde B. Anderson			MGMT	YES	FOR	FOR
1.02	Elect Ralph T. Parks			MGMT	YES	FOR	FOR
2	Adopt the 2005 Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST
3	Adopt deferred compensation plan			MGMT	YES	FOR	FOR
4	Adopt the 2005 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
Hilb, Rogal & Hobbs Co		HRH	431294107	5/3/05	Annual
1.01	Elect Theodore L. Chandler Jr.			MGMT	YES	FOR	FOR
1.02	Elect Norwood H. Davis Jr.			MGMT	YES	FOR	FOR
1.03	Elect Timothy J. Korman			MGMT	YES	FOR	FOR
1.04	Elect Thomas H. O'Brien			MGMT	YES	FOR	FOR
1.05	Elect Warren M. Thompson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Hologic Inc		HOLX	436440101	2/28/05	Annual
1.01	Elect John W. Cumming			MGMT	YES	FOR	FOR
1.02	Elect Irwin Jacobs			MGMT	YES	FOR	FOR
1.03	Elect David R. LaVance Jr.			MGMT	YES	FOR	FOR
1.04	Elect Nancy L. Leaming			MGMT	YES	FOR	FOR
1.05	Elect Arthur G. Lerner			MGMT	YES	FOR	FOR
1.06	Elect Glenn P. Muir			MGMT	YES	FOR	FOR
1.07	Elect Jay A. Stein			MGMT	YES	FOR	FOR
Hooper Holmes Inc		HH	439104100	5/24/05	Annual
1.01	Elect Benjamin A. Currier			MGMT	YES	FOR	FOR
1.02	Elect Elaine L. Rigolosi			MGMT	YES	FOR	FOR
1.03	Elect Leslie Hudson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			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	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Hudson United Bancorp		HU	444165104	4/27/05	Annual
1.01	Elect John H. Tatigian Jr.			MGMT	YES	FOR	FOR
1.02	Elect Brian Flynn			MGMT	YES	FOR	FOR
Hughes Supply Inc		HUG	444482103	5/19/05	Annual
1.01	Elect David H. Hughes			MGMT	YES	FOR	FOR
1.02	Elect Vincent S. Hughes			MGMT	YES	FOR	FOR
1.03	Elect Amos R. McMullian			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
	Approve non-technical charter amendments
3	Adopt the 2005 Executive Stock Plan			MGMT	YES	AGNST	AGNST
4	Adopt the 2005 Annual Incentive Plan			MGMT	YES	FOR	FOR
5	Approve other business			MGMT	YES	FOR	FOR
Hutchinson Technology		HTCH	448407106	1/26/05	Annual
1.01	Elect W. Thomas Brunberg			MGMT	YES	FOR	FOR
1.02	Elect Archibald Cox Jr.			MGMT	YES	FOR	FOR
1.03	Elect Wayne M. Fortun			MGMT	YES	FOR	FOR
1.04	Elect Jeffrey W. Green			MGMT	YES	FOR	FOR
1.05	Elect Russell Huffer			MGMT	YES	FOR	FOR
1.06	Elect R. Frederick McCoy Jr.			MGMT	YES	FOR	FOR
1.07	Elect William T. Monahan			MGMT	YES	FOR	FOR
1.08	Elect Richard B. Solum			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	Approve other business			MGMT	YES	FOR	FOR
Hydril Co		HYDL	448774109	5/17/05	Annual
1.01	Elect Gordon T. Hall			MGMT	YES	FOR	FOR
1.02	Elect Richard C. Seaver			MGMT	YES	FOR	FOR
1.03	Elect T. Don Stacy			MGMT	YES	FOR	FOR
2	Adopt the 2005 Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
ICU Medical Inc		ICUI	44930G107	5/13/05	Annual
1.01	Elect John J. Connors			MGMT	YES	FOR	FOR
1.02	Elect Michael T. Kovalchik III			MGMT	YES	FOR	FOR
1.03	Elect Joseph R. Saucedo			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Idex Corp		IEX	45167R104	3/22/05	Annual
1.01	Elect Bradley J. Bell			MGMT	YES	FOR	FOR
1.02	Elect Gregory B. Kenny			MGMT	YES	FOR	FOR
1.03	Elect Lawrence D. Kingsley			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
IDEXX Laboratories Inc		IDXX	45168D104	5/18/05	Annual
1.01	Elect Thomas Craig			MGMT	YES	FOR	FOR
1.02	Elect Errol B. De Souza			MGMT	YES	FOR	FOR
1.03	Elect Rebecca M. Henderson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
IHOP Corp		IHP	449623107	5/24/05	Annual
1.01	Elect Michael S. Gordon			MGMT	YES	FOR	FOR
1.02	Elect Larry Alan Kay			MGMT	YES	FOR	FOR
1.03	Elect Julia A. Stewart			MGMT	YES	FOR	FOR
1.04	Elect Gilbert T. Ray			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Incentive Plan for Non-Employee Directors			MGMT	YES	AGNST	AGNST
3	Add shares to the 2001 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Imagistics International Inc		IGI	45247T104	5/10/05	Annual
1.01	Elect Marc C. Breslawsky			MGMT	YES	FOR	FOR
1.02	Elect Craig R. Smith			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Input/Output Inc		IO	457652105	5/4/05	Annual
1.01	Elect Robert P. Peebler			MGMT	YES	FOR	FOR
1.02	Elect John N. Seitz			MGMT	YES	FOR	FOR
1.03	Elect Sam K. Smith			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Insight Enterprises Inc		NSIT	45765U103	4/28/05	Annual
1.01	Elect Larry A. Gunning			MGMT	YES	FOR	FOR
1.02	Elect Robertson C. Jones			MGMT	YES	FOR	FOR
2	Approve board size			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Insituform Technologies Inc		INSU	457667103	4/27/05	Annual
1.01	Elect Paul A. Biddelman			MGMT	YES	FOR	FOR
1.02	Elect Stephen P. Cortinovis			MGMT	YES	FOR	FOR
1.03	Elect John P. Dubinsky			MGMT	YES	FOR	FOR
1.04	Elect Juanita H. Hinshaw			MGMT	YES	FOR	FOR
1.05	Elect ALFRED T. MCNEILL			MGMT	YES	FOR	FOR
1.06	Elect Thomas S. Rooney Jr.			MGMT	YES	FOR	FOR
1.07	Elect Sheldon E. Weinig			MGMT	YES	FOR	FOR
1.08	Elect Alfred L. Woods			MGMT	YES	FOR	FOR
2	Adopt indemnification provision			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Insurance Auto Auctions Inc		IAAI	457875102	5/25/05	Special
1	Approve leveraged buyout			MGMT	YES	FOR	FOR
2	Adjourn meeting			MGMT	YES	FOR	FOR
Integra LifeSciences Holdings		IART	457985208	5/17/05	Annual
1.01	Elect David C. Auth			MGMT	YES	FOR	FOR
1.02	Elect Keith Bradley			MGMT	YES	FOR	FOR
1.03	Elect Richard E. Caruso			MGMT	YES	FOR	FOR
1.04	Elect Stuart M. Essig			MGMT	YES	FOR	FOR
1.05	Elect Neal Moszkowski			MGMT	YES	FOR	FOR
1.06	Elect James N. Sullivan			MGMT	YES	FOR	FOR
1.07	Elect Anne M. VanLent			MGMT	YES	FOR	FOR
2	Add shares to the 2003 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Inter-Tel Inc		INTL	458372109	4/26/05	Annual
1.01	Elect Steven G. Mihaylo			MGMT	YES	FOR	FOR
1.02	Elect J. Robert Anderson			MGMT	YES	FOR	FOR
1.03	Elect Jerry W. Chapman			MGMT	YES	FOR	FOR
1.04	Elect Gary D. Edens			MGMT	YES	FOR	FOR
1.05	Elect C. Roland Haden			MGMT	YES	FOR	FOR
1.06	Elect Alexander Cappello			MGMT	YES	FOR	FOR
1.07	Elect Agnieszka Winkler			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve other business			MGMT	YES	FOR	FOR
Interface Inc		IFSIA	458665106	5/19/05	Annual
1.01	Elect Dianne Dillon-Ridgley			MGMT	YES	FOR	FOR
1.02	Elect June M. Henton			MGMT	YES	FOR	FOR
1.03	Elect Christopher G. Kennedy			MGMT	YES	FOR	FOR
1.04	Elect James B. Miller Jr.			MGMT	YES	FOR	FOR
1.05	Elect Thomas R. Oliver			MGMT	YES	FOR	FOR
Internet Security Systems Inc		ISSX	46060X107	5/24/05	Annual
1.01	Elect Richard S. Bodman			MGMT	YES	FOR	FOR
1.02	Elect Steven J. Heyer			MGMT	YES	FOR	FOR
1.03	Elect Kevin J. O'Connor			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Intrado Inc		TRDO	46117A100	5/17/05	Annual
1.01	Elect David Kronfeld			MGMT	YES	FOR	FOR
1.02	Elect Art Zeile			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Invacare Corp		IVC	461203101	5/25/05	Annual
1.01	Elect Michael F. Delaney			MGMT	YES	FOR	FOR
1.02	Elect C. Martin Harris			MGMT	YES	FOR	FOR
1.03	Elect Bernadine P. Healy			MGMT	YES	FOR	FOR
1.04	Elect A. Malachi Mixon III			MGMT	YES	FOR	FOR
2	Adopt the Executive Incentive Bonus Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Investment Technology Group Inc		ITG	46145F105	5/10/05	Annual
1.01	Elect J. William Burdett			MGMT	YES	FOR	FOR
1.02	Elect William I. Jacobs			MGMT	YES	FOR	FOR
1.03	Elect Timothy L. Jones			MGMT	YES	FOR	FOR
1.04	Elect Raymond L. Killian Jr.			MGMT	YES	FOR	FOR
1.05	Elect Robert L. King			MGMT	YES	FOR	FOR
1.06	Elect Maureen O'Hara			MGMT	YES	FOR	FOR
1.07	Elect Brian J. Steck			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Ionics Inc		ION	462218108	2/22/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
2	Adjourn meeting			MGMT	YES	FOR	FOR
Irwin Financial Corp		IFC	464119106	4/7/05	Annual
1.01	Elect R. David Hoover			MGMT	YES	FOR	FOR
1.02	Elect William I. Miller			MGMT	YES	FOR	FOR
1.03	Elect Theodore M. Solso			MGMT	YES	FOR	FOR
2	Adopt indemnification provision			MGMT	YES	FOR	FOR
Itron Inc		ITRI	465741106	5/3/05	Annual
1.01	Elect Ted C. DeMerritt			MGMT	YES	FOR	FOR
1.02	Elect Jon E. Eliassen			MGMT	YES	FOR	FOR
1.03	Elect Robert D. Neilson			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Add shares to employee stock purchase plan			MGMT	YES	AGNST	AGNST
	Amend employee stock purchase plan
J & J Snack Foods Corp		JJSF	466032109	2/10/05	Annual
1.01	Elect Gerald B. Shreiber			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
J Jill Group Inc		JILL	466189107	6/2/05	Annual
1.01	Elect Michael L. Sherman			MGMT	YES	FOR	FOR
1.02	Elect Gordon R. Cooke			MGMT	YES	FOR	FOR
1.03	Elect James G. Held			MGMT	YES	FOR	FOR
1.04	Elect Thomas J. Litle			MGMT	YES	FOR	FOR
J2 Global Communications Inc		JCOM	46626E205	5/4/05	Annual
1.01	Elect Douglas Y. Bech			MGMT	YES	FOR	FOR
1.02	Elect Robert J. Cresci			MGMT	YES	FOR	FOR
1.03	Elect John F. Rieley			MGMT	YES	FOR	FOR
1.04	Elect Richard S. Ressler			MGMT	YES	FOR	FOR
1.05	Elect Michael P. Schulhof			MGMT	YES	FOR	FOR
2	Approve other business			MGMT	YES	FOR	FOR
Jack In The Box Inc		JBX	466367109	2/14/05	Annual
1.01	Elect Michael E. Alpert			MGMT	YES	FOR	FOR
1.02	Elect Edward W. Gibbons			MGMT	YES	FOR	FOR
1.03	Elect Anne B. Gust			MGMT	YES	FOR	FOR
1.04	Elect Alice B. Hayes			MGMT	YES	FOR	FOR
1.05	Elect Murray H. Hutchison			MGMT	YES	FOR	FOR
1.06	Elect Linda A. Lang			MGMT	YES	FOR	FOR
1.07	Elect Michael W. Murphy			MGMT	YES	FOR	FOR
1.08	Elect Robert J. Nugent			MGMT	YES	FOR	FOR
1.09	Elect L. Robert Payne			MGMT	YES	FOR	FOR
1.1	Elect David M. Tehle			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
JDA Software Group Inc		JDAS	46612K108	5/16/05	Annual
1.01	Elect James D. Armstrong			MGMT	YES	FOR	FOR
2	Adopt stock award plan			MGMT	YES	AGNST	AGNST
Jo-Ann Stores Inc		JAS	47758P307	6/9/05	Annual
1.01	Elect Frank A. Newman			MGMT	YES	FOR	FOR
1.02	Elect Beryl Raff			MGMT	YES	FOR	FOR
1.03	Elect Tracey Thomas-Travis			MGMT	YES	FOR	FOR
K-Swiss Inc		KSWS	482686102	5/19/05	Annual
1.01	Elect David Lewin			MGMT	YES	FOR	FOR
1.02	Elect Mark Louie			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
K2 Inc		KTO	482732104	5/12/05	Annual
1.01	Elect Alfred E. Osborne Jr.			MGMT	YES	FOR	FOR
1.02	Elect J. Danforth Quayle			MGMT	YES	FOR	FOR
1.03	Elect Edward M. Ryan			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
Kaydon Corp		KDN	486587108	5/6/05	Annual
1.01	Elect David A. Brandon			MGMT	YES	FOR	FOR
1.02	Elect Brian P. Campbell			MGMT	YES	FOR	FOR
1.03	Elect James O’Leary			MGMT	YES	FOR	FOR
1.04	Elect Thomas C. Sullivan			MGMT	YES	FOR	FOR
1.05	Elect B. Joseph White			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Kellwood Co		KWD	488044108	6/2/05	Annual
1.01	Elect Robert J. Baer			MGMT	YES	FOR	FOR
1.02	Elect Kitty G. Dickerson			MGMT	YES	FOR	FOR
1.03	Elect Jerry M. Hunter			MGMT	YES	FOR	FOR
1.04	Elect Larry R. Katzen			MGMT	YES	FOR	FOR
1.05	Elect Janice E. Page			MGMT	YES	FOR	FOR
1.06	Elect Harvey A. Weinberg			MGMT	YES	FOR	FOR
2	Adopt the Long-Term Incentive Plan of 2005			MGMT	YES	AGNST	AGNST
3	Adopt the 2005 Stock Plan for Non-Employee Directors			MGMT	YES	AGNST	AGNST
4	Indep. director-shareholder dialogue			SHLDR	YES	AGNST	FOR
Kilroy Realty Corp		KRC	49427F108	5/17/05	Annual
1.01	Elect John B. Kilroy Sr.			MGMT	YES	FOR	FOR
1.02	Elect Edward F. Brennan			MGMT	YES	FOR	FOR
1.03	Elect Mathew J. Hart			MGMT	YES	FOR	FOR
Kirby Corp		KEX	497266106	4/26/05	Annual
1.01	Elect Walter E. Johnson			MGMT	YES	FOR	FOR
1.02	Elect George A. Peterkin Jr.			MGMT	YES	FOR	FOR
1.03	Elect Robert G. Stone Jr.			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Knight Transportation Inc		KNX	499064103	5/26/05	Annual
1.01	Elect Timothy M. Kohl			MGMT	YES	FOR	FOR
1.02	Elect Donald A. Bliss			MGMT	YES	FOR	FOR
1.03	Elect Mark A. Scudder			MGMT	YES	FOR	FOR
1.04	Elect Kathryn L. Munro			MGMT	YES	FOR	FOR
2	Add shares to the 2003 Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Kopin Corp		KOPN	500600101	4/26/05	Annual
1.01	Elect John C. C. Fan			MGMT	YES	FOR	FOR
1.02	Elect David E. Brook			MGMT	YES	FOR	FOR
1.03	Elect Andrew H. Chapman			MGMT	YES	FOR	FOR
1.04	Elect Morton Collins			MGMT	YES	FOR	FOR
1.05	Elect Chi Chia Hsieh			MGMT	YES	FOR	FOR
1.06	Elect Michael A. Wall			MGMT	YES	FOR	FOR
1.07	Elect Michael J. Landine			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Kronos Inc		KRON	501052104	2/10/05	Annual
1.01	Elect D. Bradley McWilliams			MGMT	YES	FOR	FOR
1.02	Elect Lawrence Portner			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Kulicke & Soffa Industries		KLIC	501242101	2/8/05	Annual
1.01	Elect C. William Zadel			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
LabOne Inc		LABS	50540L105	5/26/05	Annual
1.01	Elect W. Thomas Grant II			MGMT	YES	FOR	FOR
1.02	Elect Lawrence N. Kugelman			MGMT	YES	FOR	FOR
1.03	Elect John E. Walker			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Labor Ready Inc		LRW	505401208	5/18/05	Annual
1.01	Elect Robert J. Sullivan			MGMT	YES	FOR	FOR
1.02	Elect Joseph P. Sambataro Jr.			MGMT	YES	FOR	FOR
1.03	Elect Thomas E. McChesney			MGMT	YES	FOR	FOR
1.04	Elect Carl W. Schafer			MGMT	YES	FOR	FOR
1.05	Elect Gates McKibbin			MGMT	YES	FOR	FOR
1.06	Elect William W. Steele			MGMT	YES	FOR	FOR
1.07	Elect Keith Grinstein			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Long-Term Equity Incentive Plan			MGMT	YES	AGNST	AGNST
Laclede Group Inc		LG	505597104	1/27/05	Annual
1.01	Elect Edward L. Glotzbach			MGMT	YES	FOR	FOR
1.02	Elect W. Stephen Maritz			MGMT	YES	FOR	FOR
1.03	Elect John P. Stupp Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Lance Inc		LNCE	514606102	4/21/05	Annual
1.01	Elect Barbara R. Allen			MGMT	YES	FOR	FOR
1.02	Elect W. J. Prezzano			MGMT	YES	FOR	FOR
1.03	Elect Robert V. Sisk			MGMT	YES	FOR	FOR
2	Adopt employee stock purchase plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
LandAmerica Financial Group		LFG	514936103	5/17/05	Annual
1.01	Elect Gale K. Caruso			MGMT	YES	FOR	FOR
1.02	Elect Robert F. Norfleet Jr.			MGMT	YES	FOR	FOR
1.03	Elect Julious P. Smith			MGMT	YES	FOR	FOR
1.04	Elect Thomas G. Snead			MGMT	YES	FOR	FOR
1.05	Elect Eugene P. Trani			MGMT	YES	FOR	FOR
2	Adopt the 423 Employee Stock Purchase plan			MGMT	YES	AGNST	AGNST
3	Adopt the Executive Officer Incentive Plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Landry's Restaurants Inc		LNY	51508L103	6/2/05	Annual
1.01	Elect Tilman J. Fertitta			MGMT	YES	FOR	FOR
1.02	Elect Steven L. Scheinthal			MGMT	YES	FOR	FOR
1.03	Elect Michael S. Chadwick			MGMT	YES	FOR	FOR
1.04	Elect Michael Richmond			MGMT	YES	FOR	FOR
1.05	Elect Joe Max Taylor			MGMT	YES	FOR	FOR
1.06	Elect Kenneth Brimmer			MGMT	YES	FOR	FOR
Landstar System Inc		LSTR	515098101	5/12/05	Annual
1.01	Elect David G. Bannister			MGMT	YES	FOR	FOR
1.02	Elect Jeffrey C. Crowe			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
Lawson Products		LAWS	520776105	5/10/05	Annual
1.01	Elect Ronald B. Port			MGMT	YES	FOR	FOR
1.02	Elect Robert G. Rettig			MGMT	YES	FOR	FOR
1.03	Elect Wilma J. Smelcer			MGMT	YES	FOR	FOR
2	Approve long-term bonus plan			MGMT	YES	AGNST	AGNST
LCA Vision Inc		LCAV	501803308	5/16/05	Annual
1.01	Elect Stephen N. Joffe			MGMT	YES	FOR	FOR
1.02	Elect William F. Bahl			MGMT	YES	FOR	FOR
1.03	Elect Thomas G. Cody			MGMT	YES	FOR	FOR
1.04	Elect William O. Coleman			MGMT	YES	FOR	FOR
1.05	Elect John H. Gutfreund			MGMT	YES	FOR	FOR
1.06	Elect John C. Hassan			MGMT	YES	FOR	FOR
1.07	Elect Craig P.R. Joffe			MGMT	YES	FOR	FOR
1.08	Elect E. Anthony Woods			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Lennox International Inc		LII	526107107	4/15/05	Annual
1.01	Elect Thomas W. Booth			MGMT	YES	FOR	FOR
1.02	Elect James J. Byrne			MGMT	YES	FOR	FOR
1.03	Elect John W. Norris III			MGMT	YES	FOR	FOR
1.04	Elect John W. Norris Jr.			MGMT	YES	FOR	FOR
1.05	Elect Paul W. Schmidt			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Add Shares to Stock Incentive Plan
Lexington Corporate Properties Trust		LXP	529043101	5/24/05	Annual
1.01	Elect E. Robert Roskind			MGMT	YES	FOR	FOR
1.02	Elect Richard J. Rouse			MGMT	YES	FOR	FOR
1.03	Elect T. Wilson Eglin			MGMT	YES	FOR	FOR
1.04	Elect Geoffrey Dohrmann			MGMT	YES	FOR	FOR
1.05	Elect Carl D. Glickman			MGMT	YES	FOR	FOR
1.06	Elect James Grosfeld			MGMT	YES	FOR	FOR
1.07	Elect Kevin W. Lynch			MGMT	YES	FOR	FOR
1.08	Elect Stanley R. Perla			MGMT	YES	FOR	FOR
1.09	Elect Seth M. Zachary			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Approve other business			MGMT	YES	FOR	FOR
Libbey Inc		LBY	529898108	5/5/05	Annual
1.01	Elect William A. Foley			MGMT	YES	FOR	FOR
1.02	Elect Deborah G. Miller			MGMT	YES	FOR	FOR
1.03	Elect Terence P. Stewart			MGMT	YES	FOR	FOR
Lindsay Manufacturing Co		LNN	535555106	2/9/05	Annual
1.01	Elect Michael N. Christodolou			MGMT	YES	FOR	FOR
1.02	Elect J. David McIntosh			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	AGNST	AGNST
Linens 'n' Things Inc		LIN	535679104	5/5/05	Annual
1.01	Elect Norman Axelrod			MGMT	YES	FOR	FOR
1.02	Elect Morton E. Handel			MGMT	YES	FOR	FOR
Littelfuse		LFUS	537008104	5/6/05	Annual
1.01	Elect Howard B. Witt			MGMT	YES	FOR	FOR
1.02	Elect John P. Driscoll			MGMT	YES	FOR	FOR
1.03	Elect Anthony Grillo			MGMT	YES	FOR	FOR
1.04	Elect Gordon Hunter			MGMT	YES	FOR	FOR
1.05	Elect Bruce A. Karsh			MGMT	YES	FOR	FOR
1.06	Elect John E. Major			MGMT	YES	FOR	FOR
1.07	Elect Ronald L. Schubel			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	Amend deferred compensation plan			MGMT	YES	FOR	FOR
Lone Star Steakhouse Saloon		STAR	542307103	6/21/05	Annual
1.01	Elect William B. Greene			MGMT	YES	FOR	FOR
1.02	Elect Fred B. Chaney			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Lone Star Technologies		LSS	542312103	4/25/05	Annual
1.01	Elect Robert Kelley			MGMT	YES	FOR	FOR
1.02	Elect Alfred M. Micallef			MGMT	YES	FOR	FOR
1.03	Elect Jerry E. Ryan			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Longs Drug Stores Corp		LDG	543162101	5/24/05	Annual
1.01	Elect Leroy.T. Barnes Jr.			MGMT	YES	FOR	FOR
1.02	Elect Murray H. Dashe			MGMT	YES	FOR	FOR
1.03	Elect Donna A. Tanoue			MGMT	YES	FOR	FOR
2	Adopt the 1995 Long-Term Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Repeal classified board			SHLDR	YES	AGNST	FOR
Lydall Inc		LDL	550819106	4/21/05	Annual
1.01	Elect Lee A. Asseo			MGMT	YES	FOR	FOR
1.02	Elect Kathleen Burdett			MGMT	YES	FOR	FOR
1.03	Elect W. Leslie Duffy			MGMT	YES	FOR	FOR
1.04	Elect Matthew T. Farrell			MGMT	YES	FOR	FOR
1.05	Elect David Freeman			MGMT	YES	FOR	FOR
1.06	Elect Suzanne Hammett			MGMT	YES	FOR	FOR
1.07	Elect Christopher R. Skomorowski			MGMT	YES	FOR	FOR
1.08	Elect S. Carl Soderstrom Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
MacDermid Inc		MRD	554273102	5/12/05	Annual
1.01	Elect Daniel H. Leever			MGMT	YES	FOR	FOR
1.02	Elect Donald G. Ogilvie			MGMT	YES	FOR	FOR
1.03	Elect James C. Smith			MGMT	YES	FOR	FOR
1.04	Elect Joseph M. Silvestri			MGMT	YES	FOR	FOR
1.05	Elect T. Quinn Spitzer Jr.			MGMT	YES	FOR	FOR
1.06	Elect Robert L. Ecklin			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Approve other business			MGMT	YES	FOR	FOR
MAF Bancorp Inc		MAFB	55261R108	4/27/05	Annual
1.01	Elect Robert J. Bowles			MGMT	YES	FOR	FOR
1.02	Elect David C. Burba			MGMT	YES	FOR	FOR
1.03	Elect Allen H. Koranda			MGMT	YES	FOR	FOR
1.04	Elect Barbara L. Lamb			MGMT	YES	FOR	FOR
1.05	Elect Edward W. Mentzer			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Manhattan Associates Inc		MANH	562750109	5/20/05	Annual
1.01	Elect Brian J. Cassidy			MGMT	YES	FOR	FOR
1.02	Elect Paul R. Goodwin			MGMT	YES	FOR	FOR
1.03	Elect Peter F. Sinisgalli			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Manitowoc Co		MTW	563571108	5/3/05	Annual
1.01	Elect Dean H. Anderson			MGMT	YES	FOR	FOR
1.02	Elect Keith D. Nosbusch			MGMT	YES	FOR	FOR
1.03	Elect Robert S. Throop			MGMT	YES	FOR	FOR
Mantech International Corp		MANT	564563104	6/8/05	Annual
1.01	Elect George J. Pedersen			MGMT	YES	FOR	FOR
1.02	Elect Barry G. Campbell			MGMT	YES	FOR	FOR
1.03	Elect Walter R. Fatzinger Jr.			MGMT	YES	FOR	FOR
1.04	Elect David E. Jeremiah			MGMT	YES	FOR	FOR
1.05	Elect Richard J. Kerr			MGMT	YES	FOR	FOR
1.06	Elect Stephen W. Porter			MGMT	YES	FOR	FOR
1.07	Elect Ronald R. Spoehel			MGMT	YES	FOR	FOR
1.08	Elect Paul D. Stern			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Mapinfo Corp		MAPS	565105103	2/17/05	Annual
1.01	Elect Mark P. Cattini			MGMT	YES	FOR	FOR
1.02	Elect John C. Cavalier			MGMT	YES	FOR	FOR
1.03	Elect Joni Kahn			MGMT	YES	FOR	FOR
1.04	Elect Thomas L. Massie			MGMT	YES	FOR	FOR
1.05	Elect Simon J. Orebi Gann			MGMT	YES	FOR	FOR
1.06	Elect Robert P. Schechter			MGMT	YES	FOR	FOR
2	Add shares to employee stock purchase plan			MGMT	YES	AGNST	AGNST
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Massey Energy Co		MEE	576206106	5/24/05	Annual
1.01	Elect Don L. Blankenship			MGMT	YES	FOR	FOR
1.02	Elect Bobby R. Inman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	AGNST	AGNST
4	Amend director stock award plan			MGMT	YES	AGNST	AGNST
Maverick Tube Corp		MVK	577914104	5/16/05	Annual
1.01	Elect C. Robert Bunch			MGMT	YES	FOR	FOR
1.02	Elect Gerald Hage			MGMT	YES	FOR	FOR
1.03	Elect David H. Kennedy			MGMT	YES	FOR	FOR
1.04	Elect Wayne P. Mang			MGMT	YES	FOR	FOR
1.05	Elect Paul McDermott			MGMT	YES	FOR	FOR
1.06	Elect C. Adams Moore			MGMT	YES	FOR	FOR
2	Add shares to the 2004 Omnibus Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Maximus Inc		MMS	577933104	3/22/05	Annual
1.01	Elect Russell A. Beliveau			MGMT	YES	FOR	FOR
1.02	Elect John J. Haley			MGMT	YES	FOR	FOR
1.03	Elect Marilyn R. Seymann			MGMT	YES	FOR	FOR
1.04	Elect Raymond B. Ruddy			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
MDC Holdings Inc		MDC	552676108	4/21/05	Annual
1.01	Elect Gilbert Goldstein			MGMT	YES	FOR	FOR
1.02	Elect William B. Kemper			MGMT	YES	FOR	FOR
Men's Wearhouse Inc		MW	587118100	6/29/05	Annual
1.01	Elect George Zimmer			MGMT	YES	FOR	FOR
1.02	Elect David H. Edwab			MGMT	YES	FOR	FOR
1.03	Elect Rinaldo Brutoco			MGMT	YES	FOR	FOR
1.04	Elect Michael L. Ray			MGMT	YES	FOR	FOR
1.05	Elect Sheldon I. Stein			MGMT	YES	FOR	FOR
1.06	Elect Kathleen Mason			MGMT	YES	FOR	FOR
1.07	Elect Deepak Chopra			MGMT	YES	FOR	FOR
1.08	Elect William B. Sechrest			MGMT	YES	FOR	FOR
Merit Medical Systems		MMSI	589889104	5/25/05	Annual
1.01	Elect James J. Ellis			MGMT	YES	FOR	FOR
1.02	Elect Franklin J. Miller			MGMT	YES	FOR	FOR
1.03	Elect Michael E. Stillabower			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Meritage Homes Corp		MTH	59001A102	5/11/05	Annual
1.01	Elect John R. Landon			MGMT	YES	FOR	FOR
1.02	Elect Robert G. Sarver			MGMT	YES	FOR	FOR
1.03	Elect Peter L. Ax			MGMT	YES	FOR	FOR
1.04	Elect C. Timothy White			MGMT	YES	FOR	FOR
1.05	Elect Gerald W. Haddock			MGMT	YES	FOR	FOR
1.06	Elect Richard T. Burke Sr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Mesa Air Group Inc		MESA	590479101	2/8/05	Annual
1.01	Elect Jonathan G. Ornstein			MGMT	YES	FOR	FOR
1.02	Elect Daniel J. Altobello			MGMT	YES	FOR	FOR
1.03	Elect Robert Beleson			MGMT	YES	FOR	FOR
1.04	Elect Ronald R. Fogleman			MGMT	YES	FOR	FOR
1.05	Elect Joseph L. Manson			MGMT	YES	FOR	FOR
1.06	Elect Maurice A. Parker			MGMT	YES	FOR	FOR
1.07	Elect Julie Silcock			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
MGI Pharma Inc		MOGN	552880106	5/10/05	Annual
1.01	Elect Andrew J. Ferrara			MGMT	YES	FOR	FOR
1.02	Elect Edward W. Mehrer Jr.			MGMT	YES	FOR	FOR
1.03	Elect Hugh E. Miller			MGMT	YES	FOR	FOR
1.04	Elect Leon O. Moulder Jr.			MGMT	YES	FOR	FOR
1.05	Elect David B. Sharrock			MGMT	YES	FOR	FOR
1.06	Elect Waneta C. Tuttle			MGMT	YES	FOR	FOR
1.07	Elect Arthur L. Weaver			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Microsemi Corp		MSCC	595137100	2/23/05	Annual
1.01	Elect Dennis R. Leibel			MGMT	YES	FOR	FOR
1.02	Elect James J. Peterson			MGMT	YES	FOR	FOR
1.03	Elect Thomas R. Anderson			MGMT	YES	FOR	FOR
1.04	Elect Harold A. Blomquist			MGMT	YES	FOR	FOR
1.05	Elect William E. Bendush			MGMT	YES	FOR	FOR
1.06	Elect William L. Healey			MGMT	YES	FOR	FOR
1.07	Elect Paul F. Folino			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Midas Inc		MDS	595626102	5/10/05	Annual
1.01	Elect Thomas L. Bindley			MGMT	YES	FOR	FOR
1.02	Elect Robert R. Schoeberl			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
Mobile Mini Inc		MINI	60740F105	6/29/05	Annual
1.01	Elect Steven G. Bunger			MGMT	YES	FOR	FOR
1.02	Elect Thomas Graunke			MGMT	YES	FOR	FOR
1.03	Elect Michael Watts			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Monaco Coach Corp		MNC	60886R103	5/18/05	Annual
1.01	Elect John F. Cogan			MGMT	YES	FOR	FOR
1.02	Elect Robert P. Hanafee Jr.			MGMT	YES	FOR	FOR
1.03	Elect Dennis D. Oklak			MGMT	YES	FOR	FOR
1.04	Elect Roger A. Vandenberg			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Moog Inc		MOG	615394202	1/12/05	Annual
1	Increase authorized common stock			MGMT	YES	FOR	FOR
2.01	Elect Robert T. Brady			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Movie Gallery Inc		MOVI	624581104	6/9/05	Annual
1.01	Elect Joe Thomas Malugen			MGMT	YES	FOR	FOR
1.02	Elect H. Harrison Parrish			MGMT	YES	FOR	FOR
1.03	Elect William B. Snow			MGMT	YES	FOR	FOR
1.04	Elect John J. Jump			MGMT	YES	FOR	FOR
1.05	Elect James C. Lockwood			MGMT	YES	FOR	FOR
2	Add shares to the 2003 Stock Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
MRO Software Inc		MROI	55347W105	3/8/05	Annual
1.01	Elect Norman E. Drapeau Jr.			MGMT	YES	FOR	FOR
1.02	Elect Richard P. Fishman			MGMT	YES	FOR	FOR
1.03	Elect David N. Campbell			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Mueller Industries		MLI	624756102	5/5/05	Annual
1.01	Elect Alexander P. Federbush			MGMT	YES	FOR	FOR
1.02	Elect Gennaro J. Fulvio			MGMT	YES	FOR	FOR
1.03	Elect Gary S. Gladstein			MGMT	YES	FOR	FOR
1.04	Elect Terry Hermanson			MGMT	YES	FOR	FOR
1.05	Elect Robert B. Hodes			MGMT	YES	FOR	FOR
1.06	Elect Harvey L. Karp			MGMT	YES	FOR	FOR
1.07	Elect William D. O'Hagan			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Multimedia Games Inc		MGAM	625453105	3/2/05	Annual
1.01	Elect Thomas W. Sarnoff			MGMT	YES	FOR	FOR
1.02	Elect Clifton E. Lind			MGMT	YES	FOR	FOR
1.03	Elect Michael J. Maples			MGMT	YES	FOR	FOR
1.04	Elect Robert D. Repass			MGMT	YES	FOR	FOR
1.05	Elect John M. Winkelman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Myers Industries Inc		MYE	628464109	4/20/05	Annual
1.01	Elect Keith A. Brown			MGMT	YES	FOR	FOR
1.02	Elect Karl S. Hay			MGMT	YES	FOR	FOR
1.03	Elect Richard P. Johnston			MGMT	YES	FOR	FOR
1.04	Elect Michael W. Kane			MGMT	YES	FOR	FOR
1.05	Elect Edward W. Kissel			MGMT	YES	FOR	FOR
1.06	Elect Stephen E. Myers			MGMT	YES	FOR	FOR
1.07	Elect Richard L. Osborne			MGMT	YES	FOR	FOR
1.08	Elect Jon H. Outcalt			MGMT	YES	FOR	FOR
Napster Inc		NAPS	630797108	2/10/05	Annual
1.01	Elect Vernon E. Altman			MGMT	YES	FOR	FOR
1.02	Elect Wm. Christopher Gorog			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Nash Finch Co		NAFC	631158102	5/10/05	Annual
1.01	Elect Carole F. Bitter			MGMT	YES	FOR	FOR
1.02	Elect John H. Grunewald			MGMT	YES	FOR	FOR
1.03	Elect Douglas A. Hacker			MGMT	YES	FOR	FOR
1.04	Elect William R. Voss			MGMT	YES	FOR	FOR
1.05	Elect William H. Weintraub			MGMT	YES	FOR	FOR
1.06	Elect Mickey P. Foret			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
Nature's Sunshine Products Inc		NATR	639027101	5/27/05	Annual
1.01	Elect Kristine F. Hughes			MGMT	YES	FOR	FOR
1.02	Elect Franz L. Cristiani			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Nautilus Inc		NLS	63910B102	6/6/05	Annual
1.01	Elect Peter A. Allen			MGMT	YES	FOR	FOR
1.02	Elect Robert S. Falcone			MGMT	YES	FOR	FOR
1.03	Elect Greggory C. Hammann			MGMT	YES	FOR	FOR
1.04	Elect Frederick T. Hull			MGMT	YES	FOR	FOR
1.05	Elect Donald W. Keeble			MGMT	YES	FOR	FOR
1.06	Elect Paul F. Little			MGMT	YES	FOR	FOR
1.07	Elect Diane L. Neal			MGMT	YES	FOR	FOR
1.08	Elect James M. Weber			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Long-Term Incentive Plan			MGMT	YES	AGNST	AGNST
NBTY Inc		NTY	628782104	2/7/05	Annual
1.01	Elect Scott Rudolph			MGMT	YES	FOR	FOR
1.02	Elect Peter White			MGMT	YES	FOR	FOR
1.03	Elect Murray Daly			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
NCO Group Inc		NCOG	628858102	5/16/05	Annual
1.01	Elect Ronald J. Naples			MGMT	YES	FOR	FOR
1.02	Elect Eric S. Siegel			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Neenah Paper Inc		NP	640079109	6/20/05	Annual
1.01	Elect Timothy S. Lucas			MGMT	YES	FOR	FOR
1.02	Elect Philip C. Moore			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
New Century Financial Corp		NEW	6435EV108	5/17/05	Annual
1.01	Elect Marilyn A. Alexander			MGMT	YES	FOR	FOR
1.02	Elect Harold A. Black			MGMT	YES	FOR	FOR
1.03	Elect Brad A. Morrice			MGMT	YES	FOR	FOR
1.04	Elect Michael M. Sachs			MGMT	YES	FOR	FOR
2	Add shares to the 2004 Performance Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
New Jersey Resources		NJR	646025106	1/19/05	Annual
1.01	Elect Nina Aversano			MGMT	YES	FOR	FOR
1.02	Elect Dorothy K. Light			MGMT	YES	FOR	FOR
1.03	Elect David A. Trice			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Northwest Natural Gas Co		NWN	667655104	5/26/05	Annual
1.01	Elect Kenneth Thrasher			MGMT	YES	FOR	FOR
1.02	Elect Martha L. “Stormy” Byorum			MGMT	YES	FOR	FOR
1.03	Elect John D. Carter			MGMT	YES	FOR	FOR
1.04	Elect C. Scott Gibson			MGMT	YES	FOR	FOR
1.05	Elect Richard G. Reiten			MGMT	YES	FOR	FOR
Noven Pharmaceuticals Inc		NOVN	670009109	5/24/05	Annual
1.01	Elect Sidney Braginsky			MGMT	YES	FOR	FOR
1.02	Elect John G. Clarkson			MGMT	YES	FOR	FOR
1.03	Elect Donald A. Denkhaus			MGMT	YES	FOR	FOR
1.04	Elect Pedro P. Granadillo			MGMT	YES	FOR	FOR
1.05	Elect Robert G. Savage			MGMT	YES	FOR	FOR
1.06	Elect Robert C. Strauss			MGMT	YES	FOR	FOR
1.07	Elect Wayne P. Yetter			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

NVR Inc		NVR	62944T105	5/4/05	Annual
1.01	Elect Dwight C. Schar			MGMT	YES	FOR	FOR
1.02	Elect Robert C. Butler			MGMT	YES	FOR	FOR
1.03	Elect George E. Slye			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
O'Charley's Inc		CHUX	670823103	5/12/05	Annual
1.01	Elect Richard Reiss Jr.			MGMT	YES	FOR	FOR
1.02	Elect G. Nicholas Spiva			MGMT	YES	FOR	FOR
1.03	Elect Shirley A. Zeitlin			MGMT	YES	FOR	FOR
1.04	Elect Dale W. Polley			MGMT	YES	FOR	FOR
2	Add shares to the Amended CHUX Ownership Plan			MGMT	YES	AGNST	AGNST
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
Odyssey Healthcare Inc		ODSY	67611V101	5/5/05	Annual
1.01	Elect Paul J. Feldstein			MGMT	YES	FOR	FOR
1.02	Elect Shawn S. Schabel			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Omnova Solutions Inc		OMN	682129101	3/23/05	Annual
1.01	Elect Edward P. Campbell			MGMT	YES	FOR	FOR
1.02	Elect David A. Daberko			MGMT	YES	FOR	FOR
1.03	Elect William R Seelbach			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	AGNST	AGNST
On Assignment Inc		ASGN	682159108	6/9/05	Annual
1.01	Elect Peter T. Dameris			MGMT	YES	FOR	FOR
1.02	Elect Jonathan S. Holman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Oshkosh B'Gosh Inc		GOSHA	688222207	5/3/05	Annual
1.01	Elect Douglas W. Hyde			MGMT	YES	FOR	FOR
1.02	Elect William F. Wyman			MGMT	YES	FOR	FOR
Oshkosh Truck Corp		OSK	688239201	2/1/05	Annual
1.01	Elect Richard M. Donnelly			MGMT	YES	FOR	FOR
1.02	Elect Donald V. Fites			MGMT	YES	FOR	FOR
1.03	Elect Richard G. Sim			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
	Increase authorized dual class common stock
Osteotech Inc		OSTE	688582105	6/9/05	Annual
1.01	Elect Richard W. Bauer			MGMT	YES	FOR	FOR
1.02	Elect Kenneth P. Fallon III			MGMT	YES	FOR	FOR
1.03	Elect Stephen S. Galliker			MGMT	YES	FOR	FOR
1.04	Elect Michael J. Jeffries			MGMT	YES	FOR	FOR
1.05	Elect Donald D. Johnston			MGMT	YES	FOR	FOR
1.06	Elect Sam Owusu Akyaw			MGMT	YES	FOR	FOR
1.07	Elect Robert J. Palmisano			MGMT	YES	FOR	FOR
1.08	Elect Thomas M. Patton			MGMT	YES	FOR	FOR
1.09	Elect Stephen J. Sogin			MGMT	YES	FOR	FOR
2	Amend employee stock purchase plan			MGMT	YES	AGNST	AGNST
Owens & Minor Inc		OMI	690732102	4/28/05	Annual
1.01	Elect G. Gilmer Minor III			MGMT	YES	FOR	FOR
1.02	Elect J. Alfred Broaddus Jr.			MGMT	YES	FOR	FOR
1.03	Elect Eddie N. Moore Jr.			MGMT	YES	FOR	FOR
1.04	Elect Peter S. Redding			MGMT	YES	FOR	FOR
1.05	Elect Craig R. Smith			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
P F Chang's China Bistro Inc		PFCB	69333Y108	5/6/05	Annual
1.01	Elect Richard L. Federico			MGMT	YES	FOR	FOR
1.02	Elect R. Michael Welborn			MGMT	YES	FOR	FOR
1.03	Elect James G. Shennan Jr.			MGMT	YES	FOR	FOR
1.04	Elect F. Lane Cardwell Jr.			MGMT	YES	FOR	FOR
1.05	Elect Kenneth J. Wessels			MGMT	YES	FOR	FOR
1.06	Elect M. Ann Rhoades			MGMT	YES	FOR	FOR
1.07	Elect Lesley H. Howe			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Panera Bread Co		PNRA	69840W108	6/2/05	Annual
1.01	Elect Ronald M. Shaich			MGMT	YES	FOR	FOR
1.02	Elect Fred K. Foulkes			MGMT	YES	FOR	FOR
2	Add shares to the 2001 Employee Director and Consultant Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Papa John's International Inc		PZZA	698813102	5/3/05	Annual
1.01	Elect Owsley Brown Frazier			MGMT	YES	FOR	FOR
1.02	Elect Wade S. Oney			MGMT	YES	FOR	FOR
1.03	Elect John H. Schnatter			MGMT	YES	FOR	FOR
1.04	Elect Nigel Travis			MGMT	YES	FOR	FOR
2	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Parkway Properties Inc		PKY	70159Q104	5/5/05	Annual
1.01	Elect Daniel P. Friedman			MGMT	YES	FOR	FOR
1.02	Elect Roger P. Friou			MGMT	YES	FOR	FOR
1.03	Elect Martin L. Garcia			MGMT	YES	FOR	FOR
1.04	Elect Matthew W. Kaplan			MGMT	YES	FOR	FOR
1.05	Elect Michael J. Lipsey			MGMT	YES	FOR	FOR
1.06	Elect Joe F. Lynch			MGMT	YES	FOR	FOR
1.07	Elect Steven G. Rogers			MGMT	YES	FOR	FOR
1.08	Elect Leland R. Speed			MGMT	YES	FOR	FOR
1.09	Elect Lenore M. Sullivan			MGMT	YES	FOR	FOR
2	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
Patina Oil & Gas Corp		POG	703224105	5/11/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
Paxar Corp		PXR	704227107	4/26/05	Annual
1.01	Elect Jack Becker			MGMT	YES	FOR	FOR
1.02	Elect Leo Benatar			MGMT	YES	FOR	FOR
1.03	Elect Victor Hershaft			MGMT	YES	FOR	FOR
1.04	Elect David E. McKinney			MGMT	YES	FOR	FOR
1.05	Elect James R. Painter			MGMT	YES	FOR	FOR
1.06	Elect Roger M. Widmann			MGMT	YES	FOR	FOR
PCTEL Inc		PCTI	69325Q105	6/7/05	Annual
1.01	Elect Richard D. Gitlin			MGMT	YES	FOR	FOR
1.02	Elect Giacomo Marini			MGMT	YES	FOR	FOR
1.03	Elect Martin H. Singer			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Pediatrix Medical Group Inc		PDX	705324101	5/6/05	Annual
1.01	Elect Cesar L. Alvarez			MGMT	YES	FOR	FOR
1.02	Elect Waldemar A. Carlo			MGMT	YES	FOR	FOR
1.03	Elect Michael B. Fernandez			MGMT	YES	FOR	FOR
1.04	Elect Roger K. Freeman			MGMT	YES	FOR	FOR
1.05	Elect Paul G. Gabos			MGMT	YES	FOR	FOR
1.06	Elect Roger J. Medel			MGMT	YES	FOR	FOR
1.07	Elect Lawrence M. Mullen			MGMT	YES	FOR	FOR
1.08	Elect Enrique J. Sosa			MGMT	YES	FOR	FOR
Pegasus Solutions Inc		PEGS	705906105	5/10/05	Annual
1.01	Elect Robert B. Collier			MGMT	YES	FOR	FOR
1.02	Elect Pamela H. Patsley			MGMT	YES	FOR	FOR
1.03	Elect Bruce W. Wolff			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Penford Corp		PENX	707051108	1/28/05	Annual
1.01	Elect William E. Buchholz			MGMT	YES	FOR	FOR
1.02	Elect John C. Hunter III			MGMT	YES	FOR	FOR
1.03	Elect James E. Warjone			MGMT	YES	FOR	FOR
Pep Boys-Manny Moe & Jack		PBY	713278109	6/8/05	Annual
1.01	Elect Benjamin Strauss			MGMT	YES	FOR	FOR
1.02	Elect Malcolmn D. Pryor			MGMT	YES	FOR	FOR
1.03	Elect Peter A. Bassi			MGMT	YES	FOR	FOR
1.04	Elect Jane Scaccetti			MGMT	YES	FOR	FOR
1.05	Elect John T. Sweetwood			MGMT	YES	FOR	FOR
1.06	Elect William Leonard			MGMT	YES	FOR	FOR
1.07	Elect Lawrence N. Stevenson			MGMT	YES	FOR	FOR
1.08	Elect M. Shan Atkins			MGMT	YES	FOR	FOR
1.09	Elect Robert H. Hotz			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST
Performance Food Group Co		PFGC	713755106	5/18/05	Annual
1.01	Elect John E. Stokely			MGMT	YES	FOR	FOR
1.02	Elect Fred C. Goad Jr.			MGMT	YES	FOR	FOR
Petroleum Development Corp		PETD	716578109	6/10/05	Annual
1.01	Elect David C. Parke			MGMT	YES	FOR	FOR
1.02	Elect Jeffrey C. Swoveland			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Non-Employee Director Restricted Stock Plan			MGMT	YES	AGNST	AGNST
Pharmaceutical Product Development Inc		PPDI	717124101	5/18/05	Annual
1.01	Elect Stuart Bondurant			MGMT	YES	FOR	FOR
1.02	Elect Frederick N. Eshelman			MGMT	YES	FOR	FOR
1.03	Elect Marye Anne Fox			MGMT	YES	FOR	FOR
1.04	Elect Frederick Frank			MGMT	YES	FOR	FOR
1.05	Elect David L. Grange			MGMT	YES	FOR	FOR
1.06	Elect Catherine M. Klema			MGMT	YES	FOR	FOR
1.07	Elect Terry Magnuson			MGMT	YES	FOR	FOR
1.08	Elect Ernest Mario			MGMT	YES	FOR	FOR
1.09	Elect John A. McNeill Jr.			MGMT	YES	FOR	FOR
2	Approve other business			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	AGNST	AGNST
	Amend Stock Incentive Plan
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Phillips-Van Heusen		PVH	718592108	6/14/05	Annual
1.01	Elect Emanuel Chirico			MGMT	YES	FOR	FOR
1.02	Elect Edward H. Cohen			MGMT	YES	FOR	FOR
1.03	Elect Joseph B. Fuller			MGMT	YES	FOR	FOR
1.04	Elect Joel H. Goldberg			MGMT	YES	FOR	FOR
1.05	Elect Marc Grosman			MGMT	YES	FOR	FOR
1.06	Elect Bruce J. Klatsky			MGMT	YES	FOR	FOR
1.07	Elect Harry N.S. Lee			MGMT	YES	FOR	FOR
1.08	Elect Bruce Maggin			MGMT	YES	FOR	FOR
1.09	Elect Henry J. Nasella			MGMT	YES	FOR	FOR
1.1	Elect Rita M. Rodriguez			MGMT	YES	FOR	FOR
1.11	Elect Mark Weber			MGMT	YES	FOR	FOR
2	Adopt the Performance Incentive Bonus Plan			MGMT	YES	FOR	FOR
3	Adopt the Long-Term Incentive Plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Phoenix Technologies Ltd		PTEC	719153108	2/7/05	Annual
1.01	Elect Albert E. Sisto			MGMT	YES	FOR	FOR
1.02	Elect Edmund P. Jensen			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Add Shares to Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Photon Dynamics Inc		PHTNE	719364101	3/7/05	Annual
1.01	Elect Malcolm J. Thompson			MGMT	YES	FOR	FOR
1.02	Elect E. Floyd Kvamme			MGMT	YES	FOR	FOR
1.03	Elect Terry H. Carlitz			MGMT	YES	FOR	FOR
1.04	Elect Curtis S. Wozniak			MGMT	YES	FOR	FOR
1.05	Elect Nicholas E. Brathwaite			MGMT	YES	FOR	FOR
1.06	Elect Michael J. Kim			MGMT	YES	FOR	FOR
1.07	Elect Jeffrey A Hawthorne			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Adopt employee stock purchase plan			MGMT	YES	AGNST	AGNST
4	Adopt Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
Photronics Inc		PLAB	719405102	3/22/05	Annual
1.01	Elect Walter M. Fiederowicz			MGMT	YES	FOR	FOR
1.02	Elect Constantine S. Macricostas			MGMT	YES	FOR	FOR
1.03	Elect Joseph A. Fiorita Jr.			MGMT	YES	FOR	FOR
1.04	Elect Willem D. Maris			MGMT	YES	FOR	FOR
1.05	Elect George Macricostas			MGMT	YES	FOR	FOR
1.06	Elect Mitchell G. Tyson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Piedmont Natural Gas Co		PNY	720186105	3/4/05	Annual
1.01	Elect Malcolm E. Everett III			MGMT	YES	FOR	FOR
1.02	Elect Muriel W. Helms			MGMT	YES	FOR	FOR
1.03	Elect Frank B. Holding Jr.			MGMT	YES	FOR	FOR
1.04	Elect Minor M. Shaw			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Pinnacle Entertainment Inc		PNK	723456109	5/3/05	Annual
1.01	Elect Daniel R. Lee			MGMT	YES	FOR	FOR
1.02	Elect John V. Giovenco			MGMT	YES	FOR	FOR
1.03	Elect Richard J. Goeglein			MGMT	YES	FOR	FOR
1.04	Elect Bruce A. Leslie			MGMT	YES	FOR	FOR
1.05	Elect James L. Martineau			MGMT	YES	FOR	FOR
1.06	Elect Michael Ornest			MGMT	YES	FOR	FOR
1.07	Elect Timothy J. Parrott			MGMT	YES	FOR	FOR
1.08	Elect Lynn P. Reitnouer			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Increase authorized common stock			MGMT	YES	FOR	FOR
Piper Jaffray Companies Inc		PJC	724078100	4/27/05	Annual
1.01	Elect Michael R. Francis			MGMT	YES	FOR	FOR
1.02	Elect Addison L. Piper			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Planar Systems Inc		PLNR	726900103	2/3/05	Annual
1.01	Elect Carl W. Neun			MGMT	YES	FOR	FOR
1.02	Elect Gregory H. Turnbull			MGMT	YES	FOR	FOR
1.03	Elect Steven E. Wynne			MGMT	YES	FOR	FOR
2	Adopt employee stock purchase plan			MGMT	YES	AGNST	AGNST
Polaris Industries Inc		PII	731068102	4/21/05	Annual
1.01	Elect Robert L. Caulk			MGMT	YES	FOR	FOR
1.02	Elect William E. Fruhan Jr.			MGMT	YES	FOR	FOR
1.03	Elect R. Mark Schreck			MGMT	YES	FOR	FOR
1.04	Elect John R. Menard Jr.			MGMT	YES	FOR	FOR
2	Adopt deferred compensation plan			MGMT	YES	FOR	FOR
3	Adopt stock award plan			MGMT	YES	AGNST	AGNST
4	Approve other business			MGMT	YES	FOR	FOR
PolyOne Corp		POL	73179P106	5/19/05	Annual
1.01	Elect J. Douglas Campbell			MGMT	YES	FOR	FOR
1.02	Elect Carol A. Cartwright			MGMT	YES	FOR	FOR
1.03	Elect Gale Duff-Bloom			MGMT	YES	FOR	FOR
1.04	Elect Wayne R. Embry			MGMT	YES	FOR	FOR
1.05	Elect Richard H. Fearon			MGMT	YES	FOR	FOR
1.06	Elect Robert A. Garda			MGMT	YES	FOR	FOR
1.07	Elect Gordon D. Harnett			MGMT	YES	FOR	FOR
1.08	Elect William F. Patient			MGMT	YES	FOR	FOR
1.09	Elect Thomas A. Waltermire			MGMT	YES	FOR	FOR
1.1	Elect Farah M. Walters			MGMT	YES	FOR	FOR
2	Adopt the Senior Executive Annual Incentive Plan			MGMT	YES	FOR	FOR
3	Adopt the 2005 Equity and Performance Incentive Plan			MGMT	YES	AGNST	AGNST
Pope & Talbot Inc		POP	732827100	5/5/05	Annual
1.01	Elect Lionel G. Dodd			MGMT	YES	FOR	FOR
1.02	Elect Kenneth G. Hanna			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Power Integrations Inc		POWI	739276103	6/3/05	Annual
1.01	Elect Balu Balakrishnan			MGMT	YES	FOR	FOR
1.02	Elect Nicholas E. Brathwaite			MGMT	YES	FOR	FOR
1.03	Elect E. Floyd Kvamme			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Pre-Paid Legal Services Inc		PPD	740065107	5/23/05	Annual
1.01	Elect Martin H. Belsky			MGMT	YES	FOR	FOR
1.02	Elect Harland C. Stonecipher			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve reverse stock split			MGMT	YES	FOR	FOR
	Approve stock split
4	Approve share acquisition statement			MGMT	YES	FOR	FOR
5	Elim. supermajority requirement for business trans			MGMT	YES	FOR	FOR
Presidential Life Corp		PLFE	740884101	5/18/05	Annual
1.01	Elect Donald Barnes			MGMT	YES	FOR	FOR
1.02	Elect Richard A. Giesser			MGMT	YES	FOR	FOR
1.03	Elect Jeffrey C. Keil			MGMT	YES	FOR	FOR
1.04	Elect Herbert Kurz			MGMT	YES	FOR	FOR
1.05	Elect Paul Frederick Pape			MGMT	YES	FOR	FOR
1.06	Elect Lawrence Read			MGMT	YES	FOR	FOR
1.07	Elect Lawrence Rivkin			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
PRG-Schultz International Inc		PRGX	69357C107	5/3/05	Annual
1.01	Elect David A. Cole			MGMT	YES	FOR	FOR
1.02	Elect Thomas S. Robertson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Priority Healthcare Corp		PHCC	74264T102	5/16/05	Annual
1.01	Elect Robert L. Myers			MGMT	YES	FOR	FOR
1.02	Elect Richard W. Roberson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
PrivateBancorp Inc		PVTB	742962103	4/28/05	Annual
1.01	Elect William A. Castellano			MGMT	YES	FOR	FOR
1.02	Elect Patrick F. Daly			MGMT	YES	FOR	FOR
1.03	Elect Ralph B. Mandell			MGMT	YES	FOR	FOR
1.04	Elect Cheryl Mayberry McKissack			MGMT	YES	FOR	FOR
1.05	Elect Edward Rabin Jr.			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
ProAssurance Corp		PRA	74267C106	5/18/05	Annual
1.01	Elect Lucian F. Bloodworth			MGMT	YES	FOR	FOR
1.02	Elect A. Derrill Crowe			MGMT	YES	FOR	FOR
1.03	Elect Robert E. Flowers			MGMT	YES	FOR	FOR
1.04	Elect Ann F. Putallaz			MGMT	YES	FOR	FOR
Progress Software Corp		PRGS	743312100	4/21/05	Annual
1	Approve board size			MGMT	YES	FOR	FOR
2.01	Elect Joseph W. Alsop			MGMT	YES	FOR	FOR
2.02	Elect Larry R. Harris			MGMT	YES	FOR	FOR
2.03	Elect Roger J. Heinen Jr.			MGMT	YES	FOR	FOR
2.04	Elect Michael L. Mark			MGMT	YES	FOR	FOR
2.05	Elect Scott A. McGregor			MGMT	YES	FOR	FOR
2.06	Elect Amram Rasiel			MGMT	YES	FOR	FOR
Provident Bankshares Corp		PBKS	743859100	5/18/05	Annual
1.01	Elect Thomas S. Bozzuto			MGMT	YES	FOR	FOR
1.02	Elect Charles W. Cole Jr.			MGMT	YES	FOR	FOR
1.03	Elect Barbara B. Lucas			MGMT	YES	FOR	FOR
1.04	Elect Francis G. Riggs			MGMT	YES	FOR	FOR
1.05	Elect Enos K. Fry			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Province Healthcare Co		PRV	743977100	3/28/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
2	Adjourn meeting			MGMT	YES	FOR	FOR
Quaker Chemical Corp		KWR	747316107	5/11/05	Annual
1.01	Elect Robert E. Chappell			MGMT	YES	FOR	FOR
1.02	Elect Ronald J. Naples			MGMT	YES	FOR	FOR
1.03	Elect Robert H. Rock			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Quanex Corp		NX	747620102	2/24/05	Annual
1.01	Elect Susan F. Davis			MGMT	YES	FOR	FOR
1.02	Elect Russell M. Flaum			MGMT	YES	FOR	FOR
Quiksilver Inc		ZQK	74838C106	3/24/05	Annual
1.01	Elect William M. Barnum Jr.			MGMT	YES	FOR	FOR
1.02	Elect Charles E. Crowe			MGMT	YES	FOR	FOR
1.03	Elect Michael H. Gray			MGMT	YES	FOR	FOR
1.04	Elect Robert G. Kirby			MGMT	YES	FOR	FOR
1.05	Elect Bernard Mariette			MGMT	YES	FOR	FOR
1.06	Elect Robert B. McKnight Jr.			MGMT	YES	FOR	FOR
1.07	Elect Frank Riboud			MGMT	YES	FOR	FOR
1.08	Elect Tom Roach			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Reapprove option/bonus plan for OBRA			MGMT	YES	AGNST	AGNST
4	Increase authorized common stock			MGMT	YES	FOR	FOR
Radisys Corp		RSYS	750459109	5/17/05	Annual
1.01	Elect C. Scott Gibson			MGMT	YES	FOR	FOR
1.02	Elect Scott C. Grout			MGMT	YES	FOR	FOR
1.03	Elect Ken J. Bradley			MGMT	YES	FOR	FOR
1.04	Elect Richard J. Faubert			MGMT	YES	FOR	FOR
1.05	Elect William W. Lattin			MGMT	YES	FOR	FOR
1.06	Elect Kevin C. Melia			MGMT	YES	FOR	FOR
1.07	Elect Carl W. Neun			MGMT	YES	FOR	FOR
1.08	Elect Lorene K. Steffes			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to the 1996 Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST
Ralcorp Holdings Inc		RAH	751028101	2/2/05	Annual
1.01	Elect Bill G. Armstrong			MGMT	YES	FOR	FOR
1.02	Elect David R. Banks			MGMT	YES	FOR	FOR
1.03	Elect Kevin J. Hunt			MGMT	YES	FOR	FOR
1.04	Elect David W. Kemper			MGMT	YES	FOR	FOR
1.05	Elect David P. Skarie			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Rare Hospitality International Inc		RARE	753820109	5/9/05	Annual
1.01	Elect Roger L. Boeve			MGMT	YES	FOR	FOR
1.02	Elect Don L. Chapman			MGMT	YES	FOR	FOR
1.03	Elect Lewis H. Jordan			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Regal Beloit		RBC	758750103	4/22/05	Annual
1.01	Elect J. Reed Coleman			MGMT	YES	FOR	FOR
1.02	Elect Stephen N. Graff			MGMT	YES	FOR	FOR
1.03	Elect Thomas J. Fischer			MGMT	YES	FOR	FOR
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
RehabCare Group Inc		RHB	759148109	5/3/05	Annual
1.01	Elect William G. Anderson			MGMT	YES	FOR	FOR
1.02	Elect Colleen Conway-Welch			MGMT	YES	FOR	FOR
1.03	Elect C. Ray Holman			MGMT	YES	FOR	FOR
1.04	Elect John H. Short			MGMT	YES	FOR	FOR
1.05	Elect H. Edwin Trusheim			MGMT	YES	FOR	FOR
1.06	Elect Theodore M. Wight			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Reliance Steel & Aluminum Co		RS	759509102	5/18/05	Annual
1.01	Elect Douglas M. Hayes			MGMT	YES	FOR	FOR
1.02	Elect Franklin R. Johnson			MGMT	YES	FOR	FOR
1.03	Elect Leslie A. Waite			MGMT	YES	FOR	FOR
2	Add shares to the Directors Stock Option Plan			MGMT	YES	AGNST	AGNST
	Amend Director Stock Incentive Plan
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Approve other business			MGMT	YES	FOR	FOR
Remington Oil & Gas Corp		REM	759594302	5/25/05	Annual
1.01	Elect John E. Goble Jr.			MGMT	YES	FOR	FOR
1.02	Elect William E. Greenwood			MGMT	YES	FOR	FOR
1.03	Elect Robert P. Murphy			MGMT	YES	FOR	FOR
1.04	Elect David E. Preng			MGMT	YES	FOR	FOR
1.05	Elect Thomas W. Rollins			MGMT	YES	FOR	FOR
1.06	Elect Alan C. Shapiro			MGMT	YES	FOR	FOR
1.07	Elect James A. Watt			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Republic Bancorp Inc		RBNC	760282103	4/27/05	Annual
1.01	Elect Jerry D. Campbell			MGMT	YES	FOR	FOR
1.02	Elect Dana M. Cluckey			MGMT	YES	FOR	FOR
1.03	Elect George J. Butvilas			MGMT	YES	FOR	FOR
1.04	Elect Richard J. Cramer			MGMT	YES	FOR	FOR
1.05	Elect Barry J. Eckhold			MGMT	YES	FOR	FOR
1.06	Elect Gary Hurand			MGMT	YES	FOR	FOR
1.07	Elect Dennis J. Ibold			MGMT	YES	FOR	FOR
1.08	Elect Stanley A. Jacobson			MGMT	YES	FOR	FOR
1.09	Elect John J. Lennon			MGMT	YES	FOR	FOR
1.1	Elect Kelly E. Miller			MGMT	YES	FOR	FOR
1.11	Elect Randolph P. Piper			MGMT	YES	FOR	FOR
1.12	Elect Isaac J. Powell			MGMT	YES	FOR	FOR
1.13	Elect William C. Rands			MGMT	YES	FOR	FOR
1.14	Elect Jeoffrey K. Stross			MGMT	YES	FOR	FOR
1.15	Elect Steven E. Zack			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
Rewards Network Inc		IRN	761557107	5/25/05	Annual
1.01	Elect Samuel Zell			MGMT	YES	FOR	FOR
1.02	Elect Adam M. Aron			MGMT	YES	FOR	FOR
1.03	Elect Peter C.B. Bynoe			MGMT	YES	FOR	FOR
1.04	Elect Raymond A. Gross			MGMT	YES	FOR	FOR
1.05	Elect F. Philip Handy			MGMT	YES	FOR	FOR
1.06	Elect Harold I. Shain			MGMT	YES	FOR	FOR
1.07	Elect John A. Ward III			MGMT	YES	FOR	FOR
1.08	Elect Frank E. Wood			MGMT	YES	FOR	FOR
Riggs National Corp		RIGS	766570105	5/6/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
2	Adjourn meeting			MGMT	YES	FOR	FOR
RLI Corp		RLI	749607107	5/5/05	Annual
1.01	Elect John T. Baily			MGMT	YES	FOR	FOR
1.02	Elect Jordan W. Graham			MGMT	YES	FOR	FOR
1.03	Elect Gerald I. Lenrow			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Rock-Tenn Co		RKT	772739207	1/28/05	Annual
1.01	Elect J. Hyatt Brown			MGMT	YES	FOR	FOR
1.02	Elect Russell M. Currey			MGMT	YES	FOR	FOR
1.03	Elect G. Stephen Felker			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Rogers Corp		ROG	775133101	4/28/05	Annual
1.01	Elect Leonard M. Baker			MGMT	YES	FOR	FOR
1.02	Elect Walter E. Boomer			MGMT	YES	FOR	FOR
1.03	Elect Edward L. Diefenthal			MGMT	YES	FOR	FOR
1.04	Elect Gregory B. Howey			MGMT	YES	FOR	FOR
1.05	Elect Leonard R. Jaskol			MGMT	YES	FOR	FOR
1.06	Elect Eileen S. Kraus			MGMT	YES	FOR	FOR
1.07	Elect William E. Mitchell			MGMT	YES	FOR	FOR
1.08	Elect Robert G. Paul			MGMT	YES	FOR	FOR
1.09	Elect Robert D. Wachob			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	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	FOR	FOR
3	Approve other business			MGMT	YES	FOR	FOR
RTI International Metals Inc		RTI	74973W107	5/6/05	Annual
1.01	Elect Craig R. Andersson			MGMT	YES	FOR	FOR
1.02	Elect Neil A. Armstrong			MGMT	YES	FOR	FOR
1.03	Elect Daniel I. Booker			MGMT	YES	FOR	FOR
1.04	Elect Donald P. Fusilli Jr.			MGMT	YES	FOR	FOR
1.05	Elect Ronald L. Gallatin			MGMT	YES	FOR	FOR
1.06	Elect Charles C. Gedeon			MGMT	YES	FOR	FOR
1.07	Elect Robert M. Hernandez			MGMT	YES	FOR	FOR
1.08	Elect Edith E. Holiday			MGMT	YES	FOR	FOR
1.09	Elect John H. Odle			MGMT	YES	FOR	FOR
1.1	Elect Timothy G. Rupert			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Rudolph Technologies Inc		RTEC	781270103	5/24/05	Annual
1.01	Elect David L. Belluck			MGMT	YES	FOR	FOR
1.02	Elect Aubrey C. Tobey			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Russ Berrie & Co Inc		RUS	782233100	5/4/05	Annual
1.01	Elect Raphael Benaroya			MGMT	YES	FOR	FOR
1.02	Elect Angelica Berrie			MGMT	YES	FOR	FOR
1.03	Elect Carl Epstein			MGMT	YES	FOR	FOR
1.04	Elect Andrew R. Gatto			MGMT	YES	FOR	FOR
1.05	Elect Ilan Kaufthal			MGMT	YES	FOR	FOR
1.06	Elect Charles Klatskin			MGMT	YES	FOR	FOR
1.07	Elect Joseph Kling			MGMT	YES	FOR	FOR
1.08	Elect William A. Landman			MGMT	YES	FOR	FOR
1.09	Elect Josh S. Weston			MGMT	YES	FOR	FOR
Russell Corp		RML	782352108	4/27/05	Annual
1.01	Elect Herschel M. Bloom			MGMT	YES	FOR	FOR
1.02	Elect Ronald G. Bruno			MGMT	YES	FOR	FOR
1.03	Elect Mary Jane Robertson			MGMT	YES	FOR	FOR
1.04	Elect Arnold W. Donald			MGMT	YES	FOR	FOR
1.05	Elect Rebecca C. Matthias			MGMT	YES	FOR	FOR
Ryan's Restaurant Group Inc		RYAN	783520109	4/11/05	Annual
1.01	Elect Charles D. Way			MGMT	YES	FOR	FOR
1.02	Elect G. Edwin McCranie			MGMT	YES	FOR	FOR
1.03	Elect Barry L. Edwards			MGMT	YES	FOR	FOR
1.04	Elect Brian S. MacKenzie			MGMT	YES	FOR	FOR
1.05	Elect Harold K. Roberts Jr.			MGMT	YES	FOR	FOR
1.06	Elect James M. Shoemaker Jr.			MGMT	YES	FOR	FOR
1.07	Elect Vivian A. Wong			MGMT	YES	FOR	FOR
2	Adopt poison pill			MGMT	YES	AGNST	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Ryerson Tull Inc		RT	78375P107	4/20/05	Annual
1.01	Elect Jameson A. Baxter			MGMT	YES	FOR	FOR
1.02	Elect Richard G. Cline			MGMT	YES	FOR	FOR
1.03	Elect Russell M. Flaum			MGMT	YES	FOR	FOR
1.04	Elect James A. Henderson			MGMT	YES	FOR	FOR
1.05	Elect Gregory P. Josefowicz			MGMT	YES	FOR	FOR
1.06	Elect Martha Miller de Lombera			MGMT	YES	FOR	FOR
1.07	Elect Neil S. Novich			MGMT	YES	FOR	FOR
1.08	Elect Jerry K. Pearlman			MGMT	YES	FOR	FOR
1.09	Elect Anre D. Williams			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Sanderson Farms		SAFM	800013104	2/17/05	Annual
1.01	Elect Lampkin Butts			MGMT	YES	FOR	FOR
1.02	Elect Beverly Hogan			MGMT	YES	FOR	FOR
1.03	Elect Phil K. Livingston			MGMT	YES	FOR	FOR
1.04	Elect Charles W. Ritter Jr.			MGMT	YES	FOR	FOR
1.05	Elect Joe F. Sanderson Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Savient Pharmaceuticals Inc		SVNT	80517Q100	6/1/05	Annual
1.01	Elect Christopher Clement			MGMT	YES	FOR	FOR
1.02	Elect Herbert Conrad			MGMT	YES	FOR	FOR
1.03	Elect Jeremy Hayward-Surry			MGMT	YES	FOR	FOR
1.04	Elect Stephen O. Jaeger			MGMT	YES	FOR	FOR
1.05	Elect Carl E. Kaplan			MGMT	YES	FOR	FOR
1.06	Elect David Tendler			MGMT	YES	FOR	FOR
1.07	Elect Virgil Thompson			MGMT	YES	FOR	FOR
1.08	Elect Faye Wattleton			MGMT	YES	FOR	FOR
1.09	Elect Herbert Weissbach			MGMT	YES	FOR	FOR
2	Add shares to the 1998 Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST
3	Study sale or spin-off			SHLDR	YES	AGNST	FOR
Schweitzer-Mauduit International Inc		SWM	808541106	4/28/05	Annual
1.01	Elect Claire L. Arnold			MGMT	YES	FOR	FOR
1.02	Elect Laurent G. Chambaz			MGMT	YES	FOR	FOR
SCP Pool Corp		POOL	784028102	5/10/05	Annual
1.01	Elect Wilson B. Sexton			MGMT	YES	FOR	FOR
1.02	Elect Andrew W. Code			MGMT	YES	FOR	FOR
1.03	Elect James J. Gaffney			MGMT	YES	FOR	FOR
1.04	Elect George T. Haymaker Jr.			MGMT	YES	FOR	FOR
1.05	Elect Manuel J. Perez de la Mesa			MGMT	YES	FOR	FOR
1.06	Elect Harlan F. Seymour			MGMT	YES	FOR	FOR
1.07	Elect Robert C. Sledd			MGMT	YES	FOR	FOR
1.08	Elect John E. Stokely			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
SCPIE Holdings Inc		SKP	78402P104	5/24/05	Annual
1.01	Elect Charles B. McElwee			MGMT	YES	FOR	FOR
1.02	Elect William A. Renert			MGMT	YES	FOR	FOR
1.03	Elect Henry L. Stoutz			MGMT	YES	FOR	FOR
1.04	Elect Ronald H. Wender			MGMT	YES	FOR	FOR
1.05	Elect Donald J. Zuk			MGMT	YES	FOR	FOR
SEACOR Holdings Inc		CKH	811904101	6/27/05	Annual
1.01	Elect Charles L. Fabrikant			MGMT	YES	FOR	FOR
1.02	Elect Andrew R. Morse			MGMT	YES	FOR	FOR
1.03	Elect Michael E. Gellert			MGMT	YES	FOR	FOR
1.04	Elect Stephen Stamas			MGMT	YES	FOR	FOR
1.05	Elect Richard M. Fairbanks III			MGMT	YES	FOR	FOR
1.06	Elect Pierre de Demandolx			MGMT	YES	FOR	FOR
1.07	Elect John C. Hadjipateras			MGMT	YES	FOR	FOR
1.08	Elect Oivind A. F. Lorentzen			MGMT	YES	FOR	FOR
1.09	Elect James A. F. Cowderoy			MGMT	YES	FOR	FOR
1.1	Elect Steven J. Wisch			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Approve merger/acquisition			MGMT	YES	FOR	FOR
	Approve common stock issuance
Select Comfort Corp		SCSS	81616X103	5/11/05	Annual
1.01	Elect Christopher P. Kirchen			MGMT	YES	FOR	FOR
1.02	Elect Brenda J. Lauderback			MGMT	YES	FOR	FOR
1.03	Elect Michael A. Peel			MGMT	YES	FOR	FOR
1.04	Elect Jean-Michel Valette			MGMT	YES	FOR	FOR
2	Add shares to employee stock purchase plan			MGMT	YES	AGNST	AGNST
	Amend employee stock purchase plan
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Selective Insurance Group Inc		SIGI	816300107	4/27/05	Annual
1.01	Elect Paul D. Bauer			MGMT	YES	FOR	FOR
1.02	Elect Joan M. Lamm-Tennant			MGMT	YES	FOR	FOR
1.03	Elect Ronald L. O'Kelley			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Approve annual bonus plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Serena Software Inc		SRNA	817492101	6/24/05	Annual
1.01	Elect Douglas D. Troxel			MGMT	YES	FOR	FOR
1.02	Elect Robert I. Pender Jr.			MGMT	YES	FOR	FOR
1.03	Elect J. Hallam Dawson			MGMT	YES	FOR	FOR
1.04	Elect David G. Dewalt			MGMT	YES	FOR	FOR
1.05	Elect Mark E. Woodward			MGMT	YES	FOR	FOR
1.06	Elect Carl Bass			MGMT	YES	FOR	FOR
1.07	Elect Gregory J. Owens			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
SFBC International Inc		SFCC	784121105	6/21/05	Annual
1.01	Elect Lisa Krinsky			MGMT	YES	FOR	FOR
1.02	Elect Arnold Hantman			MGMT	YES	FOR	FOR
1.03	Elect Jeffrey P. McMullen			MGMT	YES	FOR	FOR
1.04	Elect Jack Levine			MGMT	YES	FOR	FOR
1.05	Elect David Lucking			MGMT	YES	FOR	FOR
1.06	Elect Leonard I. Weinstein			MGMT	YES	FOR	FOR
1.07	Elect Arnold Golieb			MGMT	YES	FOR	FOR
2	Add shares to the 1999 Stock Plan			MGMT	YES	AGNST	AGNST
3	Add shares to the 2004 Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
5	Approve other business			MGMT	YES	FOR	FOR
Shaw Group Inc		SGR	820280105	1/24/05	Annual
1.01	Elect J.M. Bernhard Jr.			MGMT	YES	FOR	FOR
1.02	Elect T.A. Barfield Jr.			MGMT	YES	FOR	FOR
1.03	Elect James F. Barker			MGMT	YES	FOR	FOR
1.04	Elect L. Lane Grigsby			MGMT	YES	FOR	FOR
1.05	Elect David W. Hoyle			MGMT	YES	FOR	FOR
1.06	Elect Albert McAlister			MGMT	YES	FOR	FOR
1.07	Elect Charles E. Roemer III			MGMT	YES	FOR	FOR
1.08	Elect John W. Sinders Jr.			MGMT	YES	FOR	FOR
1.09	Elect Robert L. Belk			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Approve other business			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
Shurgard Storage Centers		SHU	82567D104	5/6/05	Annual
1.01	Elect Anna Karin Andrews			MGMT	YES	FOR	FOR
1.02	Elect David K. Grant			MGMT	YES	FOR	FOR
1.03	Elect Raymond A. Johnson			MGMT	YES	FOR	FOR
1.04	Elect W. Thomas Porter			MGMT	YES	FOR	FOR
1.05	Elect Gary E. Pruitt			MGMT	YES	FOR	FOR
2	Repeal classified board			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Majority vote to elect directors			SHLDR	YES	AGNST	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
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	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Skywest Inc		SKYW	830879102	5/3/05	Annual
1.01	Elect Jerry C. Atkin			MGMT	YES	FOR	FOR
1.02	Elect J. Ralph Atkin			MGMT	YES	FOR	FOR
1.03	Elect Steven F. Udvar-Hazy			MGMT	YES	FOR	FOR
1.04	Elect Ian M. Cumming			MGMT	YES	FOR	FOR
1.05	Elect W. Steve Albrecht			MGMT	YES	FOR	FOR
1.06	Elect Mervyn K. Cox			MGMT	YES	FOR	FOR
1.07	Elect Sidney J. Atkin			MGMT	YES	FOR	FOR
1.08	Elect Hyrum W. Smith			MGMT	YES	FOR	FOR
1.09	Elect Robert G. Sarver			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Skyworks Solutions Inc		SWKS	83088M102	4/28/05	Annual
1.01	Elect David J. Aldrich			MGMT	YES	FOR	FOR
1.02	Elect Moiz M. Beguwala			MGMT	YES	FOR	FOR
1.03	Elect Dwight W. Decker			MGMT	YES	FOR	FOR
1.04	Elect David McGlade			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Add Shares to Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Smith (A O) Corp		AOS	831865209	4/11/05	Annual
1.01	Elect Ronald D. Brown			MGMT	YES	FOR	FOR
1.02	Elect Paul W. Jones			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Sola International Inc		SOL	834092108	2/28/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
Sonic Automotive Inc		SAH	83545G102	4/21/05	Annual
1.01	Elect H. Robert Heller			MGMT	YES	FOR	FOR
1.02	Elect Robert L. Rewey			MGMT	YES	FOR	FOR
2	Adopt director stock award plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Sonic Corp		SONC	835451105	1/20/05	Annual
1.01	Elect Leonard Lieberman			MGMT	YES	FOR	FOR
1.02	Elect H. E. Rainbolt			MGMT	YES	FOR	FOR
2	Approve other business			MGMT	YES	FOR	FOR
SOURCECORP Inc		SRCP	836167106	5/23/05	Annual
1.01	Elect Thomas C. Walker			MGMT	YES	FOR	FOR
1.02	Elect Ed H. Bowman Jr.			MGMT	YES	FOR	FOR
1.03	Elect David Lowenstein			MGMT	YES	FOR	FOR
1.04	Elect G. Michael Bellenghi			MGMT	YES	FOR	FOR
1.05	Elect Michael J. Bradley			MGMT	YES	FOR	FOR
1.06	Elect Donald F. Moorehead Jr.			MGMT	YES	FOR	FOR
1.07	Elect Edward M. Rowell			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
South Financial Group Inc		TSFG	837841105	4/19/05	Annual
1.01	Elect J.W. Davis			MGMT	YES	FOR	FOR
1.02	Elect Jon W. Pritchett			MGMT	YES	FOR	FOR
1.03	Elect Charles B. Schooler			MGMT	YES	FOR	FOR
1.04	Elect Edward J. Sebastian			MGMT	YES	FOR	FOR
1.05	Elect John C.B. Smith Jr.			MGMT	YES	FOR	FOR
1.06	Elect Mack I. Whittle Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Southern Union Co		SUG	844030106	5/9/05	Annual
1	Repeal classified board			MGMT	YES	FOR	FOR
2	Removal of directors			MGMT	YES	FOR	FOR
3	Eliminate cumulative Voting			MGMT	YES	AGNST	AGNST
4	Approve Director Qualification			MGMT	YES	FOR	FOR
5	Removal of directors			MGMT	YES	FOR	FOR
6.01	Elect David Brodsky			MGMT	YES	FOR	FOR
6.02	Elect Frank W. Denius			MGMT	YES	FOR	FOR
6.03	Elect Kurt A. Gitter			MGMT	YES	FOR	FOR
6.04	Elect Herbert H. Jacobi			MGMT	YES	FOR	FOR
6.05	Elect Thomas F. Karam			MGMT	YES	FOR	FOR
6.06	Elect Adam M. Lindemann			MGMT	YES	FOR	FOR
6.07	Elect George L. Lindemann			MGMT	YES	FOR	FOR
6.08	Elect Thomas N. McCarter III			MGMT	YES	FOR	FOR
6.09	Elect George Rountree III			MGMT	YES	FOR	FOR
7.01	Elect David Brodsky			MGMT	YES	FOR	FOR
7.02	Elect Herbert H. Jacobi			MGMT	YES	FOR	FOR
7.03	Elect Thomas F. Karam			MGMT	YES	FOR	FOR
7.04	Elect George L. Lindemann			MGMT	YES	FOR	FOR
8	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Southwest Gas Corp		SWX	844895102	5/5/05	Annual
1.01	Elect George C. Biehl			MGMT	YES	FOR	FOR
1.02	Elect Thomas E. Chestnut			MGMT	YES	FOR	FOR
1.03	Elect Manuel J. Cortez			MGMT	YES	FOR	FOR
1.04	Elect Richard M. Gardner			MGMT	YES	FOR	FOR
1.05	Elect LeRoy C. Hanneman Jr.			MGMT	YES	FOR	FOR
1.06	Elect Thomas Y. Hartley			MGMT	YES	FOR	FOR
1.07	Elect James J. Kropid			MGMT	YES	FOR	FOR
1.08	Elect Michael O. Maffie			MGMT	YES	FOR	FOR
1.09	Elect Michael J. Melarkey			MGMT	YES	FOR	FOR
1.1	Elect Jeffrey W. Shaw			MGMT	YES	FOR	FOR
1.11	Elect Carolyn M. Sparks			MGMT	YES	FOR	FOR
1.12	Elect Terrence L. Wright			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Southwestern Energy Co		SWN	845467109	5/11/05	Annual
1.01	Elect Lewis E. Epley Jr.			MGMT	YES	FOR	FOR
1.02	Elect John Paul Hammerschmidt			MGMT	YES	FOR	FOR
1.03	Elect Robert L. Howard			MGMT	YES	FOR	FOR
1.04	Elect Harold M. Korell			MGMT	YES	FOR	FOR
1.05	Elect Vello A. Kuuskraa			MGMT	YES	FOR	FOR
1.06	Elect Kenneth R. Mourton			MGMT	YES	FOR	FOR
1.07	Elect Charles E. Scharlau			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
Sovran Self Storage Inc		SSS	84610H108	5/18/05	Annual
1.01	Elect Robert J. Attea			MGMT	YES	FOR	FOR
1.02	Elect Kenneth F. Myszka			MGMT	YES	FOR	FOR
1.03	Elect John E. Burns			MGMT	YES	FOR	FOR
1.04	Elect Michael A. Elia			MGMT	YES	FOR	FOR
1.05	Elect Anthony P. Gammie			MGMT	YES	FOR	FOR
1.06	Elect Charles E. Lannon			MGMT	YES	FOR	FOR
2	Adopt the 2005 Award and Option Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Spectrum Brands Inc		SPC	84762L105	4/27/05	Annual
1.01	Elect Neil P. DeFeo			MGMT	YES	FOR	FOR
1.02	Elect David A. Jones			MGMT	YES	FOR	FOR
1.03	Elect Barbara S. Thomas			MGMT	YES	FOR	FOR
2	Approve name change			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Spherion Corp		SFN	848420105	5/17/05	Annual
1.01	Elect Roy G. Krause			MGMT	YES	FOR	FOR
1.02	Elect Anne Szostak			MGMT	YES	FOR	FOR
1.03	Elect James J. Forese			MGMT	YES	FOR	FOR
1.04	Elect J. Ian Morrison			MGMT	YES	FOR	FOR
1.05	Elect A. Michael Victory			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Spinnaker Exploration Co		SKE	84855W109	5/4/05	Annual
1.01	Elect Roger L. Jarvis			MGMT	YES	FOR	FOR
1.02	Elect Howard H. Newman			MGMT	YES	FOR	FOR
1.03	Elect Jeffrey A. Harris			MGMT	YES	FOR	FOR
1.04	Elect Michael E. McMahon			MGMT	YES	FOR	FOR
1.05	Elect Sheldon R. Erikson			MGMT	YES	FOR	FOR
1.06	Elect Michael E. Wiley			MGMT	YES	FOR	FOR
1.07	Elect Walter R. Arnheim			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
SPSS Inc		SPSS	78462K102	6/15/05	Annual
1.01	Elect William B. Binch			MGMT	YES	FOR	FOR
1.02	Elect Norman Nie			MGMT	YES	FOR	FOR
1.03	Elect Charles R. Whitchurch			MGMT	YES	FOR	FOR
2	Adopt the Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
St. Mary Land & Exploration Co		SM	792228108	5/25/05	Annual
1.01	Elect Barbara M. Baumann			MGMT	YES	FOR	FOR
1.02	Elect Larry W. Bickle			MGMT	YES	FOR	FOR
1.03	Elect Thomas E. Congdon			MGMT	YES	FOR	FOR
1.04	Elect William J. Gardiner			MGMT	YES	FOR	FOR
1.05	Elect Mark A. Hellerstein			MGMT	YES	FOR	FOR
1.06	Elect John M. Seidl			MGMT	YES	FOR	FOR
1.07	Elect William D. Sullivan			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
Stage Stores Inc		STGS	85254C305	6/2/05	Annual
1.01	Elect Scott Davido			MGMT	YES	FOR	FOR
1.02	Elect Alan Gilman			MGMT	YES	FOR	FOR
1.03	Elect Michael L. Glazer			MGMT	YES	FOR	FOR
1.04	Elect Michael E. McCreery			MGMT	YES	FOR	FOR
1.05	Elect John T. Mentzer			MGMT	YES	FOR	FOR
1.06	Elect Margaret T. Monaco			MGMT	YES	FOR	FOR
1.07	Elect Sharon B. Mosse			MGMT	YES	FOR	FOR
1.08	Elect William Montgoris			MGMT	YES	FOR	FOR
1.09	Elect Walter J. Salmon			MGMT	YES	FOR	FOR
1.1	Elect James Scarborough			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Standard Motor Products		SMP	853666105	5/19/05	Annual
1.01	Elect Robert M. Gerrity			MGMT	YES	FOR	FOR
1.02	Elect Kenneth A. Lehman			MGMT	YES	FOR	FOR
1.03	Elect Arthur S. Sills			MGMT	YES	FOR	FOR
1.04	Elect Lawrence I. Sills			MGMT	YES	FOR	FOR
1.05	Elect Peter Sills			MGMT	YES	FOR	FOR
1.06	Elect Frederick D. Sturdivant			MGMT	YES	FOR	FOR
1.07	Elect William H. Turner			MGMT	YES	FOR	FOR
1.08	Elect Richard S. Ward			MGMT	YES	FOR	FOR
1.09	Elect Roger M. Widmann			MGMT	YES	FOR	FOR
2	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Standard Pacific Corp		SPF	85375C101	5/10/05	Annual
1.01	Elect Stephen J. Scarborough			MGMT	YES	FOR	FOR
1.02	Elect Douglas C. Jacobs			MGMT	YES	FOR	FOR
1.03	Elect Larry McNabb			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Standard Register Co		SR	853887107	4/28/05	Annual
1.01	Elect Roy W. Begley Jr.			MGMT	YES	FOR	FOR
1.02	Elect F. David Clarke III			MGMT	YES	FOR	FOR
1.03	Elect Paul H. Granzow			MGMT	YES	FOR	FOR
1.04	Elect Sherrill W. Hudson			MGMT	YES	FOR	FOR
1.05	Elect Dennis L. Rediker			MGMT	YES	FOR	FOR
1.06	Elect Ann Scavullo			MGMT	YES	FOR	FOR
1.07	Elect John J. Schiff Jr.			MGMT	YES	FOR	FOR
1.08	Elect John Q. Sherman II			MGMT	YES	FOR	FOR
Startek Inc		SRT	85569C107	6/14/05	Annual
1.01	Elect A. Emmet Stephenson Jr.			MGMT	YES	FOR	FOR
1.02	Elect Ed Zschau			MGMT	YES	FOR	FOR
1.03	Elect Kay Norton			MGMT	YES	FOR	FOR
1.04	Elect Albert C. Yates			MGMT	YES	FOR	FOR
1.05	Elect Steven Butler			MGMT	YES	FOR	FOR
2	Add shares to the Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Steak n Shake Co		SNS	857873103	2/9/05	Annual
1.01	Elect Peter M. Dunn			MGMT	YES	FOR	FOR
1.02	Elect Alan B. Gilman			MGMT	YES	FOR	FOR
1.03	Elect Stephen Goldsmith			MGMT	YES	FOR	FOR
1.04	Elect Wayne L. Kelley			MGMT	YES	FOR	FOR
1.05	Elect Charles E. Lanham			MGMT	YES	FOR	FOR
1.06	Elect Ruth J. Person			MGMT	YES	FOR	FOR
1.07	Elect J. Fred Risk			MGMT	YES	FOR	FOR
1.08	Elect John W. Ryan			MGMT	YES	FOR	FOR
1.09	Elect James Williamson Jr.			MGMT	YES	FOR	FOR
2	Adopt Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Steel Dynamics Inc		STLD	858119100	5/19/05	Annual
1.01	Elect Keith E. Busse			MGMT	YES	FOR	FOR
1.02	Elect Mark D. Millet			MGMT	YES	FOR	FOR
1.03	Elect Richard P. Teets Jr.			MGMT	YES	FOR	FOR
1.04	Elect John C. Bates			MGMT	YES	FOR	FOR
1.05	Elect Frank D. Byrne			MGMT	YES	FOR	FOR
1.06	Elect Paul B. Edgerley			MGMT	YES	FOR	FOR
1.07	Elect Richard J. Freeland			MGMT	YES	FOR	FOR
1.08	Elect Naoki Hidaka			MGMT	YES	FOR	FOR
1.09	Elect Jurgen Kolb			MGMT	YES	FOR	FOR
1.1	Elect James C. Marcuccilli			MGMT	YES	FOR	FOR
1.11	Elect Joseph D. Ruffolo			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Steel Technologies		STTX	858147101	1/27/05	Annual
1.01	Elect Merwin J. Ray			MGMT	YES	FOR	FOR
1.02	Elect Bradford T. Ray			MGMT	YES	FOR	FOR
1.03	Elect Doug A. Bawel			MGMT	YES	FOR	FOR
2	Add shares to director stock award plan			MGMT	YES	AGNST	AGNST
Stein Mart Inc		SMRT	858375108	6/7/05	Annual
1.01	Elect Alvin R. Carpenter			MGMT	YES	FOR	FOR
1.02	Elect Linda McFarland Farthing			MGMT	YES	FOR	FOR
1.03	Elect Michael D. Fisher			MGMT	YES	FOR	FOR
1.04	Elect Mitchell W. Legler			MGMT	YES	FOR	FOR
1.05	Elect Michael D. Rose			MGMT	YES	FOR	FOR
1.06	Elect Richard L. Sisisky			MGMT	YES	FOR	FOR
1.07	Elect Jay Stein			MGMT	YES	FOR	FOR
1.08	Elect Martin E. Stein Jr.			MGMT	YES	FOR	FOR
1.09	Elect J. Wayne Weaver			MGMT	YES	FOR	FOR
1.1	Elect John H. Williams Jr.			MGMT	YES	FOR	FOR
1.11	Elect James H. Winston			MGMT	YES	FOR	FOR
2	Adopt the Management Incentive Compensation Plan			MGMT	YES	FOR	FOR
Sterling Bancshares (TX)		SBIB	858907108	4/25/05	Annual
1.01	Elect George Beatty Jr.			MGMT	YES	FOR	FOR
1.02	Elect Anat Bird			MGMT	YES	FOR	FOR
1.03	Elect Thomas A. Reiser			MGMT	YES	FOR	FOR
1.04	Elect Steven F. Retzloff			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Sterling Financial (WA)		STSA	859319105	4/26/05	Annual
1.01	Elect Donald N. Bauhofer			MGMT	YES	FOR	FOR
1.02	Elect Thomas H. Boone			MGMT	YES	FOR	FOR
1.03	Elect Harold B. Gilkey			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

Stewart & Stevenson Services		SVC	860342104	6/7/05	Annual
1.01	Elect Howard Wolf			MGMT	YES	FOR	FOR
1.02	Elect Charles S. Ream			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	AGNST	AGNST
Stewart Information Services		STC	860372101	4/29/05	Annual
1.01	Elect Robert L. Clarke			MGMT	YES	FOR	FOR
1.02	Elect Nita B. Hanks			MGMT	YES	FOR	FOR
1.03	Elect E. Douglas Hodo			MGMT	YES	FOR	FOR
1.04	Elect W. Arthur Porter			MGMT	YES	FOR	FOR
1.05	Elect Laurie C. Moore			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Stone Energy Corp		SGY	861642106	5/18/05	Annual
1.01	Elect Robert A. Bernhard			MGMT	YES	FOR	FOR
1.02	Elect James H. Stone			MGMT	YES	FOR	FOR
1.03	Elect David H. Welch			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Stride Rite Corp		SRR	863314100	4/14/05	Annual
1.01	Elect F. Lance Isham			MGMT	YES	FOR	FOR
1.02	Elect Frank R. Mori			MGMT	YES	FOR	FOR
1.03	Elect Bruce Van Saun			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Sturm, Ruger & Co Inc		RGR	864159108	5/3/05	Annual
1.01	Elect William B. Ruger Jr.			MGMT	YES	FOR	FOR
1.02	Elect Stephen L. Sanetti			MGMT	YES	FOR	FOR
1.03	Elect Richard T. Cunniff			MGMT	YES	FOR	FOR
1.04	Elect Townsend Hornor			MGMT	YES	FOR	FOR
1.05	Elect John M. Kingsley Jr.			MGMT	YES	FOR	FOR
1.06	Elect James E. Service			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve other business			MGMT	YES	FOR	FOR
Sunrise Senior Living Inc		SRZ	86768K106	5/11/05	Annual
1.01	Elect Ronald V. Aprahamian			MGMT	YES	FOR	FOR
1.02	Elect Teresa M. Klaassen			MGMT	YES	FOR	FOR
2	Add shares to employee stock purchase plan			MGMT	YES	AGNST	AGNST
Superior Industries International		SUP	868168105	5/13/05	Annual
1.01	Elect Louis L. Borick			MGMT	YES	FOR	FOR
1.02	Elect Steven J. Borick			MGMT	YES	FOR	FOR
1.03	Elect Raymond C. Brown			MGMT	YES	FOR	FOR
2	Adopt the Incentive Bonus Plan for Steven Borick			MGMT	YES	FOR	FOR
SurModics Inc		SRDX	868873100	1/31/05	Annual
1	Approve board size			MGMT	YES	FOR	FOR
2.01	Elect Dale R. Olseth			MGMT	YES	FOR	FOR
2.02	Elect Kenneth H. Keller			MGMT	YES	FOR	FOR
2.03	Elect David A. Koch			MGMT	YES	FOR	FOR
3	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Susquehanna Bancshares Inc		SUSQ	869099101	5/17/05	Annual
1.01	Elect James A. Bentley Jr.			MGMT	YES	FOR	FOR
1.02	Elect Owen O. Freeman Jr.			MGMT	YES	FOR	FOR
1.03	Elect Russell J Kunkel			MGMT	YES	FOR	FOR
1.04	Elect Guy W. Miller Jr.			MGMT	YES	FOR	FOR
1.05	Elect E. Susan Piersol			MGMT	YES	FOR	FOR
1.06	Elect William J. Reuter			MGMT	YES	FOR	FOR
2	Adopt the 2005 Equity Compensation Plan			MGMT	YES	AGNST	AGNST
Swift Energy Co		SFY	870738101	5/10/05	Annual
1.01	Elect Deanna L. Cannon			MGMT	YES	FOR	FOR
1.02	Elect Douglas J. Lanier			MGMT	YES	FOR	FOR
1.03	Elect Bruce H. Vincent			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Sybron Dental Specialties		SYD	871142105	2/8/05	Annual
1.01	Elect Dennis Brown			MGMT	YES	FOR	FOR
1.02	Elect Kenneth F. Yontz			MGMT	YES	FOR	FOR
2	Adopt Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Take-Two Interactive Software		TTWO	874054109	6/16/05	Annual
1.01	Elect Paul Eibeler			MGMT	YES	FOR	FOR
1.02	Elect Oliver R. Grace Jr.			MGMT	YES	FOR	FOR
1.03	Elect Robert Flug			MGMT	YES	FOR	FOR
1.04	Elect Todd Emmel			MGMT	YES	FOR	FOR
1.05	Elect Mark Lewis			MGMT	YES	FOR	FOR
1.06	Elect Steven Tisch			MGMT	YES	FOR	FOR
1.07	Elect Barbara Kaczynski			MGMT	YES	FOR	FOR
2	Add shares to the 2002 Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Add shares to the Incentive Stock Plan			MGMT	YES	AGNST	AGNST
TBC Corp		TBCC	872183108	6/7/05	Annual
1.01	Elect Richard A. McStay			MGMT	YES	FOR	FOR
1.02	Elect Donald Ratajczak			MGMT	YES	FOR	FOR
1.03	Elect Robert R. Schoeberl			MGMT	YES	FOR	FOR
2	Approve other business			MGMT	YES	FOR	FOR
Technitrol Inc		TNL	878555101	5/18/05	Annual
1.01	Elect Dennis J. Horowitz			MGMT	YES	FOR	FOR
1.02	Elect Mark Melliar-Smith			MGMT	YES	FOR	FOR
2	Add shares to the Board of Directors Stock Plan			MGMT	YES	AGNST	AGNST
Teledyne Technologies Inc		TDY	879360105	4/27/05	Annual
1.01	Elect Robert P. Bozzone			MGMT	YES	FOR	FOR
1.02	Elect Frank V. Cahouet			MGMT	YES	FOR	FOR
1.03	Elect Charles J. Queenan Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Tetra Tech Inc		TTEK	88162G103	3/1/05	Annual
1.01	Elect Li-San Hwang			MGMT	YES	FOR	FOR
1.02	Elect Daniel A. Whalen			MGMT	YES	FOR	FOR
1.03	Elect J. Christopher Lewis			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 Richard H. Truly			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Tetra Technologies Inc		TTI	88162F105	5/10/05	Annual
1.01	Elect Hoyt Ammidon Jr.			MGMT	YES	FOR	FOR
1.02	Elect Kenneth P. Mitchell			MGMT	YES	FOR	FOR
1.03	Elect Kenneth E. White Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Theragenics Corp		TGX	883375107	5/10/05	Annual
1.01	Elect Patrick L. Flinn			MGMT	YES	FOR	FOR
1.02	Elect John V. Herndon			MGMT	YES	FOR	FOR
1.03	Elect Peter A.A. Saunders			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Timken Co		TKR	887389104	4/19/05	Annual
1.01	Elect Phillip R. Cox			MGMT	YES	FOR	FOR
1.02	Elect Robert W. Mahoney			MGMT	YES	FOR	FOR
1.03	Elect Ward J. Timken Jr.			MGMT	YES	FOR	FOR
1.04	Elect Joseph F. Toot Jr.			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR
Tollgrade Communications Inc		TLGD	889542106	5/5/05	Annual
1.01	Elect Daniel P. Barry			MGMT	YES	FOR	FOR
1.02	Elect David S. Egan			MGMT	YES	FOR	FOR
1.03	Elect Mark B. Peterson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Too Inc		TOO	890333107	5/19/05	Annual
1.01	Elect Philip E. Mallott			MGMT	YES	FOR	FOR
1.02	Elect Michael W. Rayden			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Option Plan and Performance Incentive Plan			MGMT	YES	AGNST	AGNST
3	Adopt the 2005 Stock Plan for Non-Associate Directors			MGMT	YES	AGNST	AGNST
Toppan Photomasks Inc		DPMI	26613X101	3/28/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
2	Adjourn meeting			MGMT	YES	FOR	FOR
Toro Co		TTC	891092108	3/15/05	Annual
1	Increase authorized common stock			MGMT	YES	FOR	FOR
2	Approve board size			MGMT	YES	FOR	FOR
3.01	Elect Ronald O. Baukol			MGMT	YES	FOR	FOR
3.02	Elect Katherine J. Harless			MGMT	YES	FOR	FOR
3.03	Elect Michael J. Hoffman			MGMT	YES	FOR	FOR
3.04	Elect Dale R. Olseth			MGMT	YES	FOR	FOR
4	Amend annual bonus plan			MGMT	YES	FOR	FOR
5	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
6	Ratify selection of auditors			MGMT	YES	FOR	FOR
7	Approve other business			MGMT	YES	FOR	FOR
Tractor Supply Co		TSCO	892356106	4/21/05	Annual
1	Repeal classified board			MGMT	YES	FOR	FOR
2	Removal of directors without cause			MGMT	YES	FOR	FOR
3.01	Elect James F. Wright			MGMT	YES	FOR	FOR
3.02	Elect Gerard E. Jones			MGMT	YES	FOR	FOR
3.03	Elect Edna K. Morris			MGMT	YES	FOR	FOR
3.04	Elect Joseph D. Maxwell			MGMT	YES	FOR	FOR
3.05	Elect Joseph M. Rodgers			MGMT	YES	FOR	FOR
3.06	Elect Sam K. Reed			MGMT	YES	FOR	FOR
3.07	Elect Joseph H. Scarlett Jr.			MGMT	YES	FOR	FOR
3.08	Elect S.P. Braud			MGMT	YES	FOR	FOR
3.09	Elect Cynthia T. Jamison			MGMT	YES	FOR	FOR
4.01	Elect Joseph D. Maxwell			MGMT	YES	FOR	FOR
4.02	Elect Joseph M. Rodgers			MGMT	YES	FOR	FOR
4.03	Elect Sam K. Reed			MGMT	YES	FOR	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
Tredegar Corp		TG	894650100	4/28/05	Annual
1.01	Elect Horst Adam			MGMT	YES	FOR	FOR
1.02	Elect Norman A. Scher			MGMT	YES	FOR	FOR
1.03	Elect R. Gregory Williams			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Triarc Companies Inc		TRY	895927309	6/1/05	Annual
1.01	Elect Nelson Peltz			MGMT	YES	FOR	FOR
1.02	Elect Peter W. May			MGMT	YES	FOR	FOR
1.03	Elect Hugh L. Carey			MGMT	YES	FOR	FOR
1.04	Elect Clive Chajet			MGMT	YES	FOR	FOR
1.05	Elect Edward P. Garden			MGMT	YES	FOR	FOR
1.06	Elect Joseph A. Levato			MGMT	YES	FOR	FOR
1.07	Elect Gregory H. Sachs			MGMT	YES	FOR	FOR
1.08	Elect David E. Schwab II			MGMT	YES	FOR	FOR
1.09	Elect Raymond S. Troubh			MGMT	YES	FOR	FOR
1.1	Elect Gerald Tsai Jr.			MGMT	YES	FOR	FOR
1.11	Elect Jack G. Wasserman			MGMT	YES	FOR	FOR
2	Adopt the 1999 Executive Bonus Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Trimble Navigation Ltd		TRMB	896239100	5/19/05	Annual
1.01	Elect Steven W. Berglund			MGMT	YES	FOR	FOR
1.02	Elect Robert S. Cooper			MGMT	YES	FOR	FOR
1.03	Elect John B. Goodrich			MGMT	YES	FOR	FOR
1.04	Elect William Hart			MGMT	YES	FOR	FOR
1.05	Elect Ulf J. Johansson			MGMT	YES	FOR	FOR
1.06	Elect Bradford W. Parkinson			MGMT	YES	FOR	FOR
1.07	Elect Nickolas W. Vande Steeg			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
TrustCo Bank Corp		TRST	898349105	5/9/05	Annual
1.01	Elect Anthony J. Marinello			MGMT	YES	FOR	FOR
1.02	Elect William D. Powers			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
UCBH Holdings Inc		UCBH	90262T308	5/19/05	Annual
1.01	Elect Li-Lin Ko			MGMT	YES	FOR	FOR
1.02	Elect Richard Wang Li-Chung			MGMT	YES	FOR	FOR
1.03	Elect Dennis Wu			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
UGI Corp		UGI	902681105	2/23/05	Annual
1.01	Elect James W. Stratton			MGMT	YES	FOR	FOR
1.02	Elect Stephen D. Ban			MGMT	YES	FOR	FOR
1.03	Elect Richard C. Gozon			MGMT	YES	FOR	FOR
1.04	Elect Lon R. Greenberg			MGMT	YES	FOR	FOR
1.05	Elect Thomas F. Donovan			MGMT	YES	FOR	FOR
1.06	Elect Marvin O. Schlanger			MGMT	YES	FOR	FOR
1.07	Elect Anne Pol			MGMT	YES	FOR	FOR
1.08	Elect Ernest E. Jones			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
UICI		UCI	902737105	5/18/05	Annual
1.01	Elect Ronald L. Jensen			MGMT	YES	FOR	FOR
1.02	Elect William J. Gedwed			MGMT	YES	FOR	FOR
1.03	Elect Glenn W. Reed			MGMT	YES	FOR	FOR
1.04	Elect Richard T. Mockler			MGMT	YES	FOR	FOR
1.05	Elect Mural R. Josephson			MGMT	YES	FOR	FOR
1.06	Elect R.H. Mick Thompson			MGMT	YES	FOR	FOR
1.07	Elect Dennis McCuistion			MGMT	YES	FOR	FOR
2	Adopt the UICI 2005 Restricted Stock Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
UIL Holdings Corp		UIL	902748102	5/11/05	Annual
1.01	Elect Thelma R. Albright			MGMT	YES	FOR	FOR
1.02	Elect Marc C. Breslawsky			MGMT	YES	FOR	FOR
1.03	Elect Arnold L. Chase			MGMT	YES	FOR	FOR
1.04	Elect John F. Croweak			MGMT	YES	FOR	FOR
1.05	Elect Betsy Henley-Cohn			MGMT	YES	FOR	FOR
1.06	Elect John L. Lahey			MGMT	YES	FOR	FOR
1.07	Elect F. Patrick McFadden Jr.			MGMT	YES	FOR	FOR
1.08	Elect Daniel J. Miglio			MGMT	YES	FOR	FOR
1.09	Elect William F. Murdy			MGMT	YES	FOR	FOR
1.1	Elect James A. Thomas			MGMT	YES	FOR	FOR
1.11	Elect Nathaniel D. Woodson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend executive pay agreement			MGMT	YES	FOR	FOR
Umpqua Holdings Corp		UMPQ	904214103	5/6/05	Annual
1.01	Elect Allyn C. Ford			MGMT	YES	FOR	FOR
1.02	Elect Diane D. Miller			MGMT	YES	FOR	FOR
1.03	Elect Ronald F. Angell			MGMT	YES	FOR	FOR
1.04	Elect Bryan L. Timm			MGMT	YES	FOR	FOR
1.05	Elect Thomas W. Weborg			MGMT	YES	FOR	FOR
1.06	Elect Theodore S. Mason			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR
UniSource Energy Corp		UNS	909205106	5/6/05	Annual
1.01	Elect James S. Pignatelli			MGMT	YES	FOR	FOR
1.02	Elect Lawrence J. Aldrich			MGMT	YES	FOR	FOR
1.03	Elect Larry W. Bickle			MGMT	YES	FOR	FOR
1.04	Elect Elizabeth T. Bilby			MGMT	YES	FOR	FOR
1.05	Elect Harold W. Burlingame			MGMT	YES	FOR	FOR
1.06	Elect John L. Carter			MGMT	YES	FOR	FOR
1.07	Elect Robert A. Elliott			MGMT	YES	FOR	FOR
1.08	Elect Kenneth Handy			MGMT	YES	FOR	FOR
1.09	Elect Warren Y. Jobe			MGMT	YES	FOR	FOR
Unit Corp		UNT	909218109	5/4/05	Annual
1.01	Elect King P. Kirchner			MGMT	YES	FOR	FOR
1.02	Elect Don Cook			MGMT	YES	FOR	FOR
1.03	Elect J. Michael Adcock			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
United Bankshares Inc		UBSI	909907107	5/16/05	Annual
1.01	Elect Richard M. Adams			MGMT	YES	FOR	FOR
1.02	Elect Robert G. Astorg			MGMT	YES	FOR	FOR
1.03	Elect Thomas J. Blair III			MGMT	YES	FOR	FOR
1.04	Elect Harry L. Buch			MGMT	YES	FOR	FOR
1.05	Elect W. Gaston Caperton III			MGMT	YES	FOR	FOR
1.06	Elect Lawrence K. Doll			MGMT	YES	FOR	FOR
1.07	Elect H. Smoot Fahlgren			MGMT	YES	FOR	FOR
1.08	Elect Theodore J. Georgelas			MGMT	YES	FOR	FOR
1.09	Elect F.T. Graff Jr.			MGMT	YES	FOR	FOR
1.1	Elect Russell L. Isaacs			MGMT	YES	FOR	FOR
1.11	Elect John M. McMahon			MGMT	YES	FOR	FOR
1.12	Elect J. Paul McNamara			MGMT	YES	FOR	FOR
1.13	Elect G. Ogden Nutting			MGMT	YES	FOR	FOR
1.14	Elect William C. Pitt III			MGMT	YES	FOR	FOR
1.15	Elect I.N. Smith Jr.			MGMT	YES	FOR	FOR
1.16	Elect Mary K. Weddle			MGMT	YES	FOR	FOR
1.17	Elect P. Clinton Winter Jr.			MGMT	YES	FOR	FOR
2	Approve other business			MGMT	YES	FOR	FOR
United Stationers Inc		USTR	913004107	5/11/05	Annual
1.01	Elect Richard W. Gochnauer			MGMT	YES	FOR	FOR
1.02	Elect Daniel J. Good			MGMT	YES	FOR	FOR
1.03	Elect John J. Zillmer			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	AGNST	AGNST
	Amend annual bonus plan
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	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Universal Forest Products Inc		UFPI	913543104	4/20/05	Annual
1.01	Elect Gary F. Goode			MGMT	YES	FOR	FOR
1.02	Elect Mark A. Murray			MGMT	YES	FOR	FOR
1.03	Elect Louis A. Smith			MGMT	YES	FOR	FOR
URS Corp		URS	903236107	3/22/05	Annual
1.01	Elect H. Jesse Arnelle			MGMT	YES	FOR	FOR
1.02	Elect Betsy J. Bernard			MGMT	YES	FOR	FOR
1.03	Elect Richard C. Blum			MGMT	YES	FOR	FOR
1.04	Elect Armen Der Marderosian			MGMT	YES	FOR	FOR
1.05	Elect Mickey P. Foret			MGMT	YES	FOR	FOR
1.06	Elect Martin M. Koffel			MGMT	YES	FOR	FOR
1.07	Elect Joseph W. Ralston			MGMT	YES	FOR	FOR
1.08	Elect John D. Roach			MGMT	YES	FOR	FOR
1.09	Elect William D. Walsh			MGMT	YES	FOR	FOR
USF Corp		USFC	91729Q101	5/23/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
2	Adjourn meeting			MGMT	YES	FOR	FOR
Valmont Industries		VMI	920253101	4/25/05	Annual
1.01	Elect Mogens C. Bay			MGMT	YES	FOR	FOR
1.02	Elect John E. Jones			MGMT	YES	FOR	FOR
1.03	Elect Walter Scott Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Varian Semiconductor Equipment Associates Inc		VSEA	922207105	2/24/05	Annual
1.01	Elect Richard A. Aurelio			MGMT	YES	FOR	FOR
1.02	Elect Elizabeth E. Tallett			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5	Amend Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
6	Ratify selection of auditors			MGMT	YES	FOR	FOR
Veeco Instruments Inc		VECO	922417100	5/25/05	Annual
1.01	Elect Joel A. Elftmann			MGMT	YES	FOR	FOR
1.02	Elect Paul R. Low			MGMT	YES	FOR	FOR
1.03	Elect Peter Simone			MGMT	YES	FOR	FOR
2	Amend employee stock purchase plan			MGMT	YES	AGNST	AGNST
3	Add shares to the 2000 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Veritas DGC Inc		VTS	92343P107	6/22/05	Annual
1.01	Elect Loren K. Carroll			MGMT	YES	FOR	FOR
1.02	Elect Clayton P. Cormier			MGMT	YES	FOR	FOR
1.03	Elect James R. Gibbs			MGMT	YES	FOR	FOR
1.04	Elect Stephen J. Ludlow			MGMT	YES	FOR	FOR
1.05	Elect Thierry Pilenko			MGMT	YES	FOR	FOR
1.06	Elect Jan Rask			MGMT	YES	FOR	FOR
1.07	Elect David F. Work			MGMT	YES	FOR	FOR
1.08	Elect Terence K. Young			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Viad Corp		VVI	92552R406	5/17/05	Annual
1.01	Elect Wayne G. Allcott			MGMT	YES	FOR	FOR
1.02	Elect Judith K. Hofer			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Viasys Healthcare Inc		VAS	92553Q209	5/10/05	Annual
1.01	Elect Sander A. Flaum			MGMT	YES	FOR	FOR
1.02	Elect Thomas W. Hofmann			MGMT	YES	FOR	FOR
1.03	Elect Kirk E. Gorman			MGMT	YES	FOR	FOR
Vicor Corp		VICR	925815102	6/23/05	Annual
1.01	Elect M. Michael Ansour			MGMT	YES	FOR	FOR
1.02	Elect Estia J. Eichten			MGMT	YES	FOR	FOR
1.03	Elect Barry Kelleher			MGMT	YES	FOR	FOR
1.04	Elect Jay M. Prager			MGMT	YES	FOR	FOR
1.05	Elect David T. Riddiford			MGMT	YES	FOR	FOR
1.06	Elect Patrizio Vinciarelli			MGMT	YES	FOR	FOR
1.07	Elect Samuel Anderson		��	MGMT	YES	FOR	FOR
Vintage Petroleum Inc		VPI	927460105	5/10/05	Annual
1.01	Elect Charles C. Stephenson Jr.			MGMT	YES	FOR	FOR
1.02	Elect Joseph D. Mahaffey			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Report or take action on climate change			SHLDR	YES	FOR	AGNST
Vital Signs Inc		VITL	928469105	6/10/05	Annual
1.01	Elect Terence D. Wall			MGMT	YES	FOR	FOR
1.02	Elect C. Barry Wicker			MGMT	YES	FOR	FOR
Volt Information Sciences Inc		VOL	928703107	4/8/05	Annual
1.01	Elect William Shaw			MGMT	YES	FOR	FOR
1.02	Elect William H. Turner			MGMT	YES	FOR	FOR
1.03	Elect Theresa A. Havell			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
W-H Energy Services Inc		WHQ	92925E108	5/11/05	Annual
1.01	Elect Kenneth T. White Jr.			MGMT	YES	FOR	FOR
1.02	Elect Robert H. Whilden Jr.			MGMT	YES	FOR	FOR
1.03	Elect James D. Lightner			MGMT	YES	FOR	FOR
1.04	Elect Milton L. Scott			MGMT	YES	FOR	FOR
1.05	Elect Christopher Mills			MGMT	YES	FOR	FOR
1.06	Elect John R. Brock			MGMT	YES	FOR	FOR
Wabash National Corp		WNC	929566107	5/12/05	Annual
1.01	Elect David C. Burdakin			MGMT	YES	FOR	FOR
1.02	Elect William P. Greubel			MGMT	YES	FOR	FOR
1.03	Elect John T. Hackett			MGMT	YES	FOR	FOR
1.04	Elect Martin C. Jischke			MGMT	YES	FOR	FOR
1.05	Elect Stephanie K. Kushner			MGMT	YES	FOR	FOR
1.06	Elect Larry J. Magee			MGMT	YES	FOR	FOR
1.07	Elect Scott K. Sorensen			MGMT	YES	FOR	FOR
1.08	Elect Ronald L. Stewart			MGMT	YES	FOR	FOR
Waste Connections Inc		WCN	941053100	5/25/05	Annual
1.01	Elect Eugene V. Dupreau			MGMT	YES	FOR	FOR
1.02	Elect Robert H. Davis			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Watsco Inc		WSO	942622200	5/27/05	Annual
1.04	Elect Robert H. Dickinson			MGMT	YES	FOR	FOR
1.05	Elect Sherwood M. Weiser			MGMT	YES	FOR	FOR
2	Add shares to the 1996 Qualified Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST
	Amend employee stock purchase plan
Watts Water Technologies Inc		WTS	942749102	5/4/05	Annual
1.01	Elect Timothy P. Horne			MGMT	YES	FOR	FOR
1.02	Elect Ralph E. Jackson Jr.			MGMT	YES	FOR	FOR
1.03	Elect Kenneth J. McAvoy			MGMT	YES	FOR	FOR
1.04	Elect John K. McGillicuddy			MGMT	YES	FOR	FOR
1.05	Elect Gordon W. Moran			MGMT	YES	FOR	FOR
1.06	Elect Daniel J. Murphy III			MGMT	YES	FOR	FOR
1.07	Elect Patrick S. O'Keefe			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Wausau Paper Corp		WPP	943315101	4/21/05	Annual
1.01	Elect Gary W. Freels			MGMT	YES	FOR	FOR
1.02	Elect Thomas J. Howatt			MGMT	YES	FOR	FOR
1.03	Elect MIchael M. Knetter			MGMT	YES	FOR	FOR
2	Approve name change			MGMT	YES	FOR	FOR
WebEx Communications Inc		WEBX	94767L109	5/11/05	Annual
1.01	Elect Anthony R. Muller			MGMT	YES	FOR	FOR
1.02	Elect Alfred R. Berkeley III			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Websense Inc		WBSN	947684106	6/7/05	Annual
1.01	Elect Mark S. St. Clare			MGMT	YES	FOR	FOR
1.02	Elect Peter C. Waller			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	AGNST	AGNST
Wellman Inc		WLM	949702104	5/17/05	Annual
1.01	Elect James B. Baker			MGMT	YES	FOR	FOR
1.02	Elect Thomas M. Duff			MGMT	YES	FOR	FOR
1.03	Elect Richard F. Heitmiller			MGMT	YES	FOR	FOR
1.04	Elect Gerard J. Kerins			MGMT	YES	FOR	FOR
1.05	Elect David J. McKittrick			MGMT	YES	FOR	FOR
1.06	Elect James E. Rogers			MGMT	YES	FOR	FOR
1.07	Elect Roger A. Vandenberg			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Wet Seal Inc		WTSLA	961840105	1/10/05	Special
1	Approve warrants exercisable for common stock			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
Whitney Holding Corp		WTNY	966612103	4/27/05	Annual
1.01	Elect Eric J. Nickelsen			MGMT	YES	FOR	FOR
1.02	Elect William L. Marks			MGMT	YES	FOR	FOR
1.03	Elect Kathryn M. Sullivan			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Wilson Greatbatch Technologies Inc		GB	972232102	5/24/05	Annual
1.01	Elect Edward F. Voboril			MGMT	YES	FOR	FOR
1.02	Elect Pamela G. Bailey			MGMT	YES	FOR	FOR
1.03	Elect Joseph A. Miller Jr.			MGMT	YES	FOR	FOR
1.04	Elect Bill R. Sanford			MGMT	YES	FOR	FOR
1.05	Elect Peter H. Soderberg			MGMT	YES	FOR	FOR
1.06	Elect Thomas S. Summer			MGMT	YES	FOR	FOR
1.07	Elect William B. Summers			MGMT	YES	FOR	FOR
1.08	Elect John P. Wareham			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Approve name change			MGMT	YES	FOR	FOR
Wintrust Financial Corp		WTFC	97650W108	5/26/05	Annual
1.01	Elect Peter D. Crist			MGMT	YES	FOR	FOR
1.02	Elect Joseph F. Damico			MGMT	YES	FOR	FOR
1.03	Elect John S. Lillard			MGMT	YES	FOR	FOR
1.04	Elect Hollis W. Rademacher			MGMT	YES	FOR	FOR
1.05	Elect John J. Schornack			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Repeal classified board			SHLDR	YES	AGNST	FOR
Wolverine Tube Inc		WLV	978093102	5/19/05	Annual
1.01	Elect Gail O. Neuman			MGMT	YES	FOR	FOR
1.02	Elect W. Barnes Hauptfuhrer			MGMT	YES	FOR	FOR
2	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	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
X-Rite Inc		XRIT	983857103	5/3/05	Annual
1.01	Elect Stanley W. Cheff			MGMT	YES	FOR	FOR
1.02	Elect John E. Utley			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR
Zenith National Insurance Corp		ZNT	989390109	5/18/05	Annual
1.01	Elect Max M. Kampelman			MGMT	YES	FOR	FOR
1.02	Elect Robert J. Miller			MGMT	YES	FOR	FOR
1.03	Elect Leon E. Panetta			MGMT	YES	FOR	FOR
1.04	Elect Catherine B. Reynolds			MGMT	YES	FOR	FOR
1.05	Elect Alan I. Rothenberg			MGMT	YES	FOR	FOR
1.06	Elect William Steele Sessions			MGMT	YES	FOR	FOR
1.07	Elect Gerald Tsai Jr.			MGMT	YES	FOR	FOR
1.08	Elect Michael W. Zavis			MGMT	YES	FOR	FOR
1.09	Elect Stanley R. Zax			MGMT	YES	FOR	FOR
2	Amend stock award plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Zix Corp		ZIXI	98974P100	5/25/05	Annual
1.01	Elect Michael E. Keane			MGMT	YES	FOR	FOR
1.02	Elect James S. Marston			MGMT	YES	FOR	FOR
1.03	Elect John A. Ryan			MGMT	YES	FOR	FOR
1.04	Elect Antonio R. Sanchez III			MGMT	YES	FOR	FOR
1.05	Elect Richard D. Spurr			MGMT	YES	FOR	FOR
1.06	Elect Ben G. Streetman			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Compensation Plan			MGMT	YES	AGNST	AGNST
3	Add shares to the 2004 Stock Option Plan			MGMT	YES	AGNST	AGNST

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

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

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

SIGNATURES:

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

California Investment Trust II

By /s/ Stephen C. Rogers

Stephen C. Rogers, President

Date August 30, 2005