Putnam Fund For Growth & Income NPX Annual report of proxy voting record

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-781

The Putnam Fund for Growth and Income
- -------------------------------------------------------------------------
  (Exact name of registrant as specified in charter)

One Post Office Square

Boston, Massachusetts 02109
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  (Address of principal executive offices)

Beth S. Mazor, Vice President

The Putnam Fund for Growth and Income

One Post Office Square

Boston, Massachusetts 02109



Copy To:

John W. Gerstmayr, Esq.

Ropes & Gray LLP

One International Place

Boston, Massachusetts 02110
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  (Name and address of agent for service)


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

Date of Fiscal year-end: 10/31/2005

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

Item 1. Proxy Voting Record

Account Number: The Putnam Fund For Growth and Income

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

*Northrop Grumman Corp*		*NOC*	*666807102*	*5/17/05*	*Annual*
1.01	Elect Phillip Frost			MGMT	YES	FOR	FOR
1.02	Elect John B. Slaughter			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			MGMT	YES	FOR	FOR
4.00	Add shares to the 1993 Stock Plan for Non-Employee Directors			MGMT	YES	AGNST	AGNST
5.00	Eliminate supermajority provision			SHLDR	YES	FOR	AGNST
��
*Occidental Petroleum Corp*		*OXY*	*674599105*	*5/6/05*	*Annual*
1.01	Elect Spencer Abraham			MGMT	YES	FOR	FOR
1.02	Elect Ronald W. Burkle			MGMT	YES	FOR	FOR
1.03	Elect John S. Chalsty			MGMT	YES	FOR	FOR
1.04	Elect Edward P. Djerejian			MGMT	YES	FOR	FOR
1.05	Elect R. Chad Dreier			MGMT	YES	FOR	FOR
1.06	Elect John E. Feick			MGMT	YES	FOR	FOR
1.07	Elect Ray R. Irani			MGMT	YES	FOR	FOR
1.08	Elect Irvin W. Maloney			MGMT	YES	FOR	FOR
1.09	Elect Rodolfo Segovia			MGMT	YES	FOR	FOR
1.10	Elect Aziz D. Syriani			MGMT	YES	WHOLD	AGNST
1.11	Elect Rosemary Tomich			MGMT	YES	FOR	FOR
1.12	Elect Walter L. Weisman			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Long-Term Incentive Plan			MGMT	YES	FOR	FOR
4.00	Shareholder statements against mgt. proposals			SHLDR	YES	AGNST	FOR
5.00	Golden parachutes			SHLDR	YES	AGNST	FOR

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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.


The Putnam Fund for Growth and Income
- -------------------------------------------------------------------------
       (Registrant)


By /s/ Charles E. Porter, Executive Vice President, Associate Treasurer
   and Principal Executive Officer
   _______________________________________________________________________
       (Signature & Title)


Date July 28, 2005

Putnam Fund For Growth & Income Inactive N-PXAnnual report of proxy voting record