Item 1. Proxy Voting Record
| ISSUER NAME | TICKER | CUSIP | MTG DATE | MTG TYPE |
| | | | | Proposal Type | Voted | Vote | For/Agnst Mgmt |
| Abercrombie & Fitch | ANF | 002896207 | 6/15/05 | Annual |
| 1.01 | Elect Russell M. Gertmenian | MGMT | YES | WHOLD | AGNST |
| 1.02 | Elect Archie M. Griffin | MGMT | YES | WHOLD | AGNST |
| 1.03 | Elect Allan A. Tuttle | MGMT | YES | WHOLD | AGNST |
| 2.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3.00 | Adopt the 2005 Long-Term Incentive Plan | MGMT | YES | AGNST | AGNST |
| |
| Adobe Systems Inc | ADBE | 00724F101 | 4/28/05 | Annual |
| 1.01 | Elect Carol Mills | MGMT | YES | FOR | FOR |
| 1.02 | Elect Colleen M. Pouliot | MGMT | YES | FOR | FOR |
| 1.03 | Elect Robert Sedgewick | MGMT | YES | FOR | FOR |
| 1.04 | Elect John E. Warnock | MGMT | YES | FOR | FOR |
| 2.00 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST |
| 3.00 | Add Shares to Director Stock Incentive Plan | MGMT | YES | AGNST | AGNST |
| 4.00 | Expense stock options | SHLDR | YES | AGNST | FOR |
| 5.00 | Require option shares to be held | SHLDR | YES | AGNST | FOR |
| 6.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Aeropostale Inc | ARO | 007865108 | 6/15/05 | Annual |
| 1.01 | Elect Julian R. Geiger | MGMT | YES | FOR | FOR |
| 1.02 | Elect Bodil M. Arlander | MGMT | YES | FOR | FOR |
| 1.03 | Elect Ronald R. Beegle | MGMT | YES | FOR | FOR |
| 1.04 | Elect Mary Elizabeth Burton | MGMT | YES | FOR | FOR |
| 1.05 | Elect Robert B. Chavez | MGMT | YES | WHOLD | AGNST |
| 1.06 | Elect David H. Edwab | MGMT | YES | FOR | FOR |
| 1.07 | Elect John D. Howard | MGMT | YES | FOR | FOR |
| 1.08 | Elect David B. Vermylen | MGMT | YES | FOR | FOR |
| 2.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Alberto-Culver Co | ACV | 013068101 | 1/27/05 | Annual |
| 1.01 | Elect Howard B. Bernick | MGMT | YES | FOR | FOR |
| 1.02 | Elect King W. Harris | MGMT | YES | FOR | FOR |
| 1.03 | Elect Sam J. Susser | MGMT | YES | FOR | FOR |
| |
| Alliance Data Systems | ADS | 018581108 | 6/7/05 | Annual |
| 1.01 | Elect Bruce K. Anderson | MGMT | YES | FOR | FOR |
| 1.02 | Elect Roger H. Ballou | MGMT | YES | FOR | FOR |
| 1.03 | Elect E. Linn Draper Jr. | MGMT | YES | FOR | FOR |
| 2.00 | Adopt the 2005 Long Term Incentive Plan | MGMT | YES | AGNST | AGNST |
| 3.00 | Adopt the Executive Annual Incentive Plan | MGMT | YES | FOR | FOR |
| 4.00 | Adopt the Employee Stock Purchase Plan | MGMT | YES | FOR | FOR |
| |
| Amerada Hess Corp | AHC | 023551104 | 5/4/05 | Annual |
| 1.01 | Elect Edith E. Holiday | MGMT | YES | FOR | FOR |
| 1.02 | Elect John J. O'Connor | MGMT | YES | FOR | FOR |
| 1.03 | Elect F. Borden Walker | MGMT | YES | FOR | FOR |
| 1.04 | Elect Robert N. Wilson | MGMT | YES | FOR | FOR |
| 2.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| American Eagle Outfitters Inc | AEOS | 02553E106 | 6/15/05 | Annual |
| 1.01 | Elect Michael G. Jesselson | MGMT | YES | FOR | FOR |
| 1.02 | Elect Roger S. Markfield | MGMT | YES | FOR | FOR |
| 1.03 | Elect Jay L. Schottenstein | MGMT | YES | FOR | FOR |
| 2.00 | Adopt the 2005 Stock Award and Incentive Plan | MGMT | YES | AGNST | AGNST |
| |
| Ametek Inc | AME | 031100100 | 4/26/05 | Annual |
| 1.01 | Elect Sheldon S. Gordon | MGMT | YES | FOR | FOR |
| 1.02 | Elect Frank S. Hermance | MGMT | YES | FOR | FOR |
| 1.03 | Elect David P. Steinmann | MGMT | YES | FOR | FOR |
| 2.00 | Amend Stock Incentive Plan | MGMT | YES | FOR | FOR |
| 3.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Amphenol Corp | APH | 032095101 | 5/25/05 | Annual |
| 1.01 | Elect Ronald P. Badie | MGMT | YES | FOR | FOR |
| 1.02 | Elect Dean H. Secord | MGMT | YES | FOR | FOR |
| 2.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Apple Computer Inc | AAPL | 037833100 | 4/21/05 | Annual |
| 1.01 | Elect Fred D. Anderson | MGMT | YES | FOR | FOR |
| 1.02 | Elect William V. Campbell | MGMT | YES | WHOLD | AGNST |
| 1.03 | Elect Millard S. Drexler | MGMT | YES | FOR | FOR |
| 1.04 | Elect Albert Gore Jr. | MGMT | YES | FOR | FOR |
| 1.05 | Elect Steven P Jobs | MGMT | YES | FOR | FOR |
| 1.06 | Elect Arthur D. Levinson | MGMT | YES | FOR | FOR |
| 1.07 | Elect Jerome B. York | MGMT | YES | FOR | FOR |
| 2.00 | Approve annual bonus plan | MGMT | YES | FOR | FOR |
| 3.00 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST |
| 4.00 | Add shares to employee stock purchase plan | MGMT | YES | FOR | FOR |
| 5.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 6.00 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| |
| ATI Technologies | | 001941103 | 1/25/05 | Special |
| 1.00 | Election of directors by slate | MGMT | YES | FOR | FOR |
| 2.00 | Appoint auditors and set their fees | MGMT | YES | FOR | FOR |
| 3.00 | Approve reincorporation | MGMT | YES | FOR | FOR |
| | Amend meeting procedures/change date |
| | Amend board election rules |
| 4.00 | Amend articles--technical | MGMT | YES | AGNST | AGNST |
| 5.00 | Amend stock option plan | MGMT | YES | AGNST | AGNST |
| 6.00 | Amend stock option plan | MGMT | YES | AGNST | AGNST |
| |
| Autoliv Inc | ALV | 052800109 | 4/26/05 | Annual |
| 1.01 | Elect Sune Carlsson | MGMT | YES | FOR | FOR |
| 1.02 | Elect S. Jay Stewart | MGMT | YES | FOR | FOR |
| 2.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Ball Corp | BLL | 058498106 | 4/27/05 | Annual |
| 1.01 | Elect George M. Smart | MGMT | YES | FOR | FOR |
| 1.02 | Elect Theodore M. Solso | MGMT | YES | FOR | FOR |
| 1.03 | Elect Stuart A. Taylor II | MGMT | YES | FOR | FOR |
| 2.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3.00 | Adopt Stock Incentive Plan | MGMT | YES | FOR | FOR |
| 4.00 | Increase authorized common stock | MGMT | YES | FOR | FOR |
| 5.00 | Repeal classified board | SHLDR | YES | FOR | AGNST |
| |
| Bard (CR) Inc | BCR | 067383109 | 4/20/05 | Annual |
| 1.01 | Elect T. Kevin Dunnigan | MGMT | YES | FOR | FOR |
| 1.02 | Elect Gail K. Naughton | MGMT | YES | FOR | FOR |
| 1.03 | Elect John H. Weiland | MGMT | YES | FOR | FOR |
| 2.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3.00 | Monitor/adopt ILO conventions | SHLDR | YES | AGNST | FOR |
| |
| Barr Pharmaceuticals Inc | BRL | 068306109 | 10/28/04 | Annual |
| 1.01 | Elect Bruce L. Downey | MGMT | YES | FOR | FOR |
| 1.02 | Elect Paul M. Bisaro | MGMT | YES | FOR | FOR |
| 1.03 | Elect Carole S. Ben-Maimon | MGMT | YES | FOR | FOR |
| 1.04 | Elect George P. Stephan | MGMT | YES | FOR | FOR |
| 1.05 | Elect Jack M. Kay | MGMT | YES | FOR | FOR |
| 1.06 | Elect Harold N. Chefitz | MGMT | YES | FOR | FOR |
| 1.07 | Elect Richard R. Frankovic | MGMT | YES | FOR | FOR |
| 1.08 | Elect Peter R. Seaver | MGMT | YES | FOR | FOR |
| 1.09 | Elect James S. Gilmore III | MGMT | YES | FOR | FOR |
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR |
| |
| Bear Stearns Companies Inc | BSC | 073902108 | 4/7/05 | Annual |
| 1.01 | Elect James E. Cayne | MGMT | YES | FOR | FOR |
| 1.02 | Elect Henry S Bienen | MGMT | YES | FOR | FOR |
| 1.03 | Elect Carl D. Glickman | MGMT | YES | FOR | FOR |
| 1.04 | Elect Alan C. Greenberg | MGMT | YES | FOR | FOR |
| 1.05 | Elect Donald J. Harrington | MGMT | YES | FOR | FOR |
| 1.06 | Elect Frank T. Nickell | MGMT | YES | FOR | FOR |
| 1.07 | Elect Paul A. Novelly | MGMT | YES | FOR | FOR |
| 1.08 | Elect Frederic V. Salerno | MGMT | YES | FOR | FOR |
| 1.09 | Elect Alan D. Schwartz | MGMT | YES | FOR | FOR |
| 1.10 | Elect Warren J. Spector | MGMT | YES | FOR | FOR |
| 1.11 | Elect Vincent S. Tese | MGMT | YES | FOR | FOR |
| 1.12 | Elect Wesley S. Williams Jr. | MGMT | YES | FOR | FOR |
| 2.00 | Amend annual bonus plan | MGMT | YES | FOR | FOR |
| 3.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Berkley (W R) Corp | BER | 084423102 | 5/10/05 | Annual |
| 1.01 | Elect Rodney A. Hawes Jr. | MGMT | YES | FOR | FOR |
| 1.02 | Elect Jack H. Nusbaum | MGMT | YES | FOR | FOR |
| 1.03 | Elect Mark L. Shapiro | MGMT | YES | FOR | FOR |
| 2.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Biomet Inc | BMET | 090613100 | 9/18/04 | Annual |
| 1.01 | Elect M. Ray Harroff | MGMT | YES | WHOLD | AGNST |
| 1.02 | Elect Jerry L. Miller | MGMT | YES | FOR | FOR |
| 1.03 | Elect Charles E. Niemier | MGMT | YES | FOR | FOR |
| 1.04 | Elect L. Gene Tanner | MGMT | YES | FOR | FOR |
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR |
| |
| BJ Services Co | BJS | 055482103 | 3/24/05 | Annual |
| 1.01 | Elect L. William Heiligbrodt | MGMT | YES | FOR | FOR |
| 1.02 | Elect James L. Payne | MGMT | YES | FOR | FOR |
| 1.03 | Elect J. W. Stewart | MGMT | YES | FOR | FOR |
| |
| Black & Decker Corp | BDK | 091797100 | 4/26/05 | Annual |
| 1.01 | Elect Nolan D. Archibald | MGMT | YES | FOR | FOR |
| 1.02 | Elect Norman R. Augustine | MGMT | YES | FOR | FOR |
| 1.03 | Elect Barbara L. Bowles | MGMT | YES | FOR | FOR |
| 1.04 | Elect M. Anthony Burns | MGMT | YES | FOR | FOR |
| 1.05 | Elect Kim B. Clark | MGMT | YES | FOR | FOR |
| 1.06 | Elect Manuel A. Fernandez | MGMT | YES | FOR | FOR |
| 1.07 | Elect Benjamin H. Griswold IV | MGMT | YES | FOR | FOR |
| 1.08 | Elect Anthony Luiso | MGMT | YES | FOR | FOR |
| 1.09 | Elect Mark H. Willes | MGMT | YES | FOR | FOR |
| 2.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3.00 | Reapprove option/bonus plan for OBRA | MGMT | YES | FOR | FOR |
| 4.00 | Reapprove option/bonus plan for OBRA | MGMT | YES | FOR | FOR |
| 5.00 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| 6.00 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| |
| BMC Software Inc | BMC | 055921100 | 8/24/04 | Annual |
| 1.01 | Elect B. Garland Cupp | MGMT | YES | FOR | FOR |
| 1.02 | Elect Robert E. Beauchamp | MGMT | YES | FOR | FOR |
| 1.03 | Elect Jon E. Barfield | MGMT | YES | FOR | FOR |
| 1.04 | Elect John W. Barter | MGMT | YES | FOR | FOR |
| 1.05 | Elect Meldon K. Gafner | MGMT | YES | FOR | FOR |
| 1.06 | Elect L. W. Gray | MGMT | YES | FOR | FOR |
| 1.07 | Elect Kathleen A. O'Neil | MGMT | YES | FOR | FOR |
| 1.08 | Elect George F. Raymond | MGMT | YES | FOR | FOR |
| 1.09 | Elect Tom C. Tinsley | MGMT | YES | FOR | FOR |
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR |
| |
| Briggs & Stratton | BGG | 109043109 | 10/20/04 | Annual |
| 1.01 | Elect William F. Achtmeyer | MGMT | YES | FOR | FOR |
| 1.02 | Elect David L. Burner | MGMT | YES | FOR | FOR |
| 1.03 | Elect Mary K. Bush | MGMT | YES | FOR | FOR |
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR |
| 3.00 | Increase Authorized Common Stock | MGMT | YES | FOR | FOR |
| 4.00 | Add Shares to Stock Option Plan | MGMT | YES | AGNST | AGNST |
| | Amend Stock Option Plan |
| |
| Burlington Resources Inc | BR | 122014103 | 4/27/05 | Annual |
| 1.01 | Elect Barbara T. Alexander | MGMT | YES | FOR | FOR |
| 1.02 | Elect Reuben V. Anderson | MGMT | YES | FOR | FOR |
| 1.03 | Elect Laird I. Grant | MGMT | YES | FOR | FOR |
| 1.04 | Elect Robert J. Harding | MGMT | YES | FOR | FOR |
| 1.05 | Elect John T. LaMacchia | MGMT | YES | FOR | FOR |
| 1.06 | Elect Randy L. Limbacher | MGMT | YES | FOR | FOR |
| 1.07 | Elect James F. McDonald | MGMT | YES | FOR | FOR |
| 1.08 | Elect Kenneth W. Orce | MGMT | YES | WHOLD | AGNST |
| 1.09 | Elect Donald M. Roberts | MGMT | YES | FOR | FOR |
| 1.10 | Elect James A. Runde | MGMT | YES | FOR | FOR |
| 1.11 | Elect John F. Schwarz | MGMT | YES | FOR | FOR |
| 1.12 | Elect Walter Scott Jr. | MGMT | YES | WHOLD | AGNST |
| 1.13 | Elect Bobby S. Shackouls | MGMT | YES | FOR | FOR |
| 1.14 | Elect Steven J. Shapiro | MGMT | YES | FOR | FOR |
| 1.15 | Elect William E. Wade Jr. | MGMT | YES | FOR | FOR |
| 2.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Capital One Financial Corp | COF | 14040H105 | 4/28/05 | Annual |
| 1.01 | Elect Patrick W. Gross | MGMT | YES | FOR | FOR |
| 1.02 | Elect Ann Fritz Hackett | MGMT | YES | FOR | FOR |
| 2.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3.00 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR |
| 4.00 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| |
| Cephalon Inc | CEPH | 156708109 | 5/18/05 | Annual |
| 1.01 | Elect Frank Baldino Jr. | MGMT | YES | FOR | FOR |
| 1.02 | Elect William P. Egan | MGMT | YES | FOR | FOR |
| 1.03 | Elect Martyn D. Greenacre | MGMT | YES | FOR | FOR |
| 1.04 | Elect Vaughn M. Kailian | MGMT | YES | FOR | FOR |
| 1.05 | Elect Charles A. Sanders | MGMT | YES | FOR | FOR |
| 1.06 | Elect Gail R. Wilensky | MGMT | YES | FOR | FOR |
| 1.07 | Elect Dennis Winger | MGMT | YES | FOR | FOR |
| 1.08 | Elect Horst Witzel | MGMT | YES | FOR | FOR |
| 2.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Charles River Laboratories International Inc | CRL | 159864107 | 10/20/04 | Special |
| 1.00 | Approve Merger/Acquisition | MGMT | YES | FOR | FOR |
| | Approve Common Stock Issuance |
| 2.00 | Adjourn Meeting | MGMT | YES | FOR | FOR |
| |
| Charles River Laboratories International Inc | CRL | 159864107 | 5/9/05 | Annual |
| 1.01 | Elect James C. Foster | MGMT | YES | FOR | FOR |
| 1.02 | Elect Stephen D. Chubb | MGMT | YES | FOR | FOR |
| 1.03 | Elect George E. Massaro | MGMT | YES | FOR | FOR |
| 1.04 | Elect Linda McGoldrick | MGMT | YES | FOR | FOR |
| 1.05 | Elect George M. Milne | MGMT | YES | FOR | FOR |
| 1.06 | Elect Douglas E. Rogers | MGMT | YES | FOR | FOR |
| 1.07 | Elect Samuel O. Thier | MGMT | YES | FOR | FOR |
| 1.08 | Elect William H. Waltrip | MGMT | YES | FOR | FOR |
| 2.00 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST |
| | Amend Stock Incentive Plan |
| 3.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Chicago Mercantile Exchange Holdings | CME | 167760107 | 4/27/05 | Annual |
| 1.01 | Elect Craig S. Donohue | MGMT | YES | WHOLD | AGNST |
| 1.02 | Elect Terrence A. Duffy | MGMT | YES | WHOLD | AGNST |
| 1.03 | Elect Daniel R. Glickman | MGMT | YES | WHOLD | AGNST |
| 1.04 | Elect William P. Miller II | MGMT | YES | WHOLD | AGNST |
| 1.05 | Elect James E. Oliff | MGMT | YES | WHOLD | AGNST |
| 1.06 | Elect John F. Sandner | MGMT | YES | WHOLD | AGNST |
| 1.07 | Elect Terry L. Savage | MGMT | YES | WHOLD | AGNST |
| 2.00 | Adopt Director Stock Incentive Plan | MGMT | YES | FOR | FOR |
| 3.00 | Adopt employee stock purchase plan | MGMT | YES | FOR | FOR |
| 4.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Citrix Systems Inc | CTXS | 177376100 | 5/5/05 | Annual |
| 1.01 | Elect Murray J. Demo | MGMT | YES | FOR | FOR |
| 1.02 | Elect John W. White | MGMT | YES | FOR | FOR |
| 2.00 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST |
| 3.00 | Adopt employee stock purchase plan | MGMT | YES | FOR | FOR |
| 4.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Claire's Stores Inc | CLE | 179584107 | 6/28/05 | Annual |
| 1.01 | Elect Marla L. Schaefer | MGMT | YES | FOR | FOR |
| 1.02 | Elect E. Bonnie Schaefer | MGMT | YES | FOR | FOR |
| 1.03 | Elect Ira D. Kaplan | MGMT | YES | FOR | FOR |
| 1.04 | Elect Bruce G. Miller | MGMT | YES | FOR | FOR |
| 1.05 | Elect Steven H. Tishman | MGMT | YES | FOR | FOR |
| 1.06 | Elect Ann Spector Lieff | MGMT | YES | FOR | FOR |
| 1.07 | Elect Martha Clark Goss | MGMT | YES | FOR | FOR |
| 2.00 | Adopt the 2005 Incentive Compensation Plan | MGMT | YES | FOR | FOR |
| 3.00 | Review or implement MacBride principles | SHLDR | YES | FOR | AGNST |
| |
| CNF Inc | CNF | 12612W104 | 4/19/05 | Annual |
| 1.01 | Elect Michael J. Murray | MGMT | YES | FOR | FOR |
| 1.02 | Elect Robert D. Rogers | MGMT | YES | FOR | FOR |
| 1.03 | Elect William J. Schroeder | MGMT | YES | FOR | FOR |
| 1.04 | Elect Chelsea C. White III | MGMT | YES | FOR | FOR |
| 2.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Coach Inc | COH | 189754104 | 11/3/04 | Annual |
| 1.01 | Elect Joseph Ellis | MGMT | YES | WHOLD | AGNST |
| 1.02 | Elect Lew Frankfort | MGMT | YES | FOR | FOR |
| 1.03 | Elect Sally Frame Kasaks | MGMT | YES | FOR | FOR |
| 1.04 | Elect Gary W. Loveman | MGMT | YES | FOR | FOR |
| 1.05 | Elect Irene Miller | MGMT | YES | FOR | FOR |
| 1.06 | Elect Keith Monda | MGMT | YES | FOR | FOR |
| 1.07 | Elect Michael E. Murphy | MGMT | YES | FOR | FOR |
| 2.00 | Adopt Stock Option Plan | MGMT | YES | AGNST | AGNST |
| |
| Commerce Bancorp Inc | CBH | 200519106 | 5/17/05 | Annual |
| 1.01 | Elect Vernon W. Hill II | MGMT | YES | FOR | FOR |
| 1.02 | Elect Jack R. Bershad | MGMT | YES | FOR | FOR |
| 1.03 | Elect Joseph E. Buckelew | MGMT | YES | FOR | FOR |
| 1.04 | Elect Donald T. DiFrancesco | MGMT | YES | FOR | FOR |
| 1.05 | Elect Morton N. Kerr | MGMT | YES | FOR | FOR |
| 1.06 | Elect Steven M. Lewis | MGMT | YES | FOR | FOR |
| 1.07 | Elect John K Lloyd | MGMT | YES | FOR | FOR |
| 1.08 | Elect George E. Norcross III | MGMT | YES | FOR | FOR |
| 1.09 | Elect Daniel J. Ragone | MGMT | YES | FOR | FOR |
| 1.10 | Elect William A. Schwartz Jr. | MGMT | YES | FOR | FOR |
| 1.11 | Elect Joseph T. Tarquini Jr. | MGMT | YES | FOR | FOR |
| 1.12 | Elect Joseph S. Vassalluzzo | MGMT | YES | FOR | FOR |
| 2.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Coventry Health Care | CVH | 222862104 | 5/19/05 | Annual |
| 1.01 | Elect Joel Ackerman | MGMT | YES | FOR | FOR |
| 1.02 | Elect Emerson D. Farley Jr. | MGMT | YES | FOR | FOR |
| 1.03 | Elect Lawrence N. Kugelman | MGMT | YES | FOR | FOR |
| 1.04 | Elect Dale B. Wolf | MGMT | YES | FOR | FOR |
| 2.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Cummins Inc | CMI | 231021106 | 5/10/05 | Annual |
| 1.01 | Elect Robert J. Darnall | MGMT | YES | FOR | FOR |
| 1.02 | Elect John Deutch | MGMT | YES | FOR | FOR |
| 1.03 | Elect Alexis M. Herman | MGMT | YES | FOR | FOR |
| 1.04 | Elect William I. Miller | MGMT | YES | FOR | FOR |
| 1.05 | Elect Georgia R. Nelson | MGMT | YES | FOR | FOR |
| 1.06 | Elect Theodore M. Solso | MGMT | YES | FOR | FOR |
| 1.07 | Elect Carl Ware | MGMT | YES | FOR | FOR |
| 1.08 | Elect J. Lawrence Wilson | MGMT | YES | FOR | FOR |
| 2.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3.00 | China--adopt code of conduct | SHLDR | YES | AGNST | FOR |
| |
| Dade Behring Holdings | DADE | 23342J206 | 5/23/05 | Annual |
| 1.01 | Elect Richard Roedel | MGMT | YES | FOR | FOR |
| 1.02 | Elect Samuel K. Skinner | MGMT | YES | FOR | FOR |
| 2.00 | Increase authorized common stock | MGMT | YES | FOR | FOR |
| | Increase authorized preferred stock |
| |
| Doral Financial Corp | DRL | 25811P100 | 4/20/05 | Annual |
| 1.01 | Elect Richard F. Bonini | MGMT | YES | FOR | FOR |
| 1.02 | Elect Edgar M. Cullman Jr. | MGMT | YES | WHOLD | AGNST |
| 1.03 | Elect John L. Ernst | MGMT | YES | FOR | FOR |
| 1.04 | Elect Peter A. Hoffman | MGMT | YES | FOR | FOR |
| 1.05 | Elect Efraim Kier | MGMT | YES | FOR | FOR |
| 1.06 | Elect Salomon Levis | MGMT | YES | FOR | FOR |
| 1.07 | Elect Zoila Levis | MGMT | YES | FOR | FOR |
| 1.08 | Elect Harold D. Vicente | MGMT | YES | FOR | FOR |
| 1.09 | Elect John B. Hughes | MGMT | YES | FOR | FOR |
| 2.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Edwards Lifesciences Corp | EW | 28176E108 | 5/12/05 | Annual |
| 1.01 | Elect John T. Cardis | MGMT | YES | FOR | FOR |
| 1.02 | Elect Philip M. Neal | MGMT | YES | FOR | FOR |
| 1.03 | Elect David E.I. Pyott | MGMT | YES | FOR | FOR |
| 2.00 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST |
| | Amend Stock Incentive Plan |
| 3.00 | Approve annual bonus plan | MGMT | YES | FOR | FOR |
| 4.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Energizer Holdings Inc | ENR | 29266R108 | 1/25/05 | Annual |
| 1.01 | Elect Ward M. Klein | MGMT | YES | FOR | FOR |
| 1.02 | Elect Richard A. Liddy | MGMT | YES | FOR | FOR |
| 1.03 | Elect Joe R. Micheletto | MGMT | YES | FOR | FOR |
| 1.04 | Elect W. Patrick McGinnis | MGMT | YES | FOR | FOR |
| 1.05 | Elect Bill G. Armstrong | MGMT | YES | FOR | FOR |
| 1.06 | Elect John C. Hunter | MGMT | YES | FOR | FOR |
| |
| Equifax Inc | EFX | 294429105 | 5/17/05 | Annual |
| 1.01 | Elect Thomas F. Chapman | MGMT | YES | FOR | FOR |
| 1.02 | Elect James E. Copeland Jr. | MGMT | YES | FOR | FOR |
| 1.03 | Elect Lee A. Kennedy | MGMT | YES | FOR | FOR |
| 1.04 | Elect D. Raymond Riddle | MGMT | YES | FOR | FOR |
| 2.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Everest Re Group Ltd | RE | G3223R108 | 5/25/05 | Annual |
| 1.01 | Elect Thomas J. Gallagher | MGMT | YES | FOR | FOR |
| 1.02 | Elect William F. Galtney Jr. | MGMT | YES | FOR | FOR |
| 2.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3.00 | Amend Director Stock Incentive Plan | MGMT | YES | FOR | FOR |
| 4.00 | Amend annual bonus plan | MGMT | YES | FOR | FOR |
| |
| Fair Isaac Corp | FIC | 303250104 | 2/1/05 | Annual |
| 1.01 | Elect A. George Battle | MGMT | YES | FOR | FOR |
| 1.02 | Elect Andrew Cecere | MGMT | YES | FOR | FOR |
| 1.03 | Elect Tony J. Christianson | MGMT | YES | FOR | FOR |
| 1.04 | Elect Thomas G. Grudnowski | MGMT | YES | FOR | FOR |
| 1.05 | Elect Alex W. (Pete) Hart | MGMT | YES | FOR | FOR |
| 1.06 | Elect Philip G. Heasley | MGMT | YES | FOR | FOR |
| 1.07 | Elect Guy R. Henshaw | MGMT | YES | FOR | FOR |
| 1.08 | Elect David S.P. Hopkins | MGMT | YES | FOR | FOR |
| 1.09 | Elect Margaret L. Taylor | MGMT | YES | FOR | FOR |
| 2.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Gen-Probe Inc | GPRO | 36866T103 | 5/19/05 | Annual |
| 1.01 | Elect Raymond V. Dittamore | MGMT | YES | FOR | FOR |
| 1.02 | Elect Abraham D. Sofaer | MGMT | YES | FOR | FOR |
| 1.03 | Elect Phillip M. Schneider | MGMT | YES | FOR | FOR |
| 2.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Genzyme Corp | GENZ | 372917104 | 5/26/05 | Annual |
| 1.01 | Elect Robert J. Carpenter | MGMT | YES | FOR | FOR |
| 1.02 | Elect Charles L. Cooney | MGMT | YES | FOR | FOR |
| 2.00 | Add shares to the 1999 Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST |
| 3.00 | Add shares to the 2004 Equity Incentive Plan | MGMT | YES | AGNST | AGNST |
| 4.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 5.00 | Repeal classified board | SHLDR | YES | FOR | AGNST |
| |
| Georgia Gulf Corp | GGC | 373200203 | 5/17/05 | Annual |
| 1.01 | Elect John E. Akitt | MGMT | YES | FOR | FOR |
| 1.02 | Elect Charles L. Henry | MGMT | YES | FOR | FOR |
| 2.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Getty Images | | 374276AF0 | 5/3/05 | Annual |
| 1.01 | Elect Christopher H. Sporborg | MGMT | YES | FOR | FOR |
| 1.02 | Elect Mark H. Getty | MGMT | YES | FOR | FOR |
| 2.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3.00 | Add Shares to Stock Incentive Plan | MGMT | YES | FOR | FOR |
| | Amend Stock Incentive Plan |
| |
| Graco Inc | GGG | 384109104 | 4/22/05 | Annual |
| 1.01 | Elect Lee R. Mitau | MGMT | YES | FOR | FOR |
| 1.02 | Elect James H. Moar | MGMT | YES | FOR | FOR |
| 1.03 | Elect Martha A. M. Morfitt | MGMT | YES | FOR | FOR |
| 1.04 | Elect David A. Roberts | MGMT | YES | FOR | FOR |
| 2.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Harley-Davidson Inc | HDI | 412822108 | 4/30/05 | Annual |
| 1.01 | Elect George H. Conrades | MGMT | YES | FOR | FOR |
| 1.02 | Elect Sara L. Levinson | MGMT | YES | FOR | FOR |
| 1.03 | Elect George L. Miles Jr. | MGMT | YES | FOR | FOR |
| 2.00 | Approve annual bonus plan | MGMT | YES | FOR | FOR |
| 3.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Harman International Industries | HAR | 413086109 | 11/10/04 | Annual |
| 1.01 | Elect Bernard A. Girod | MGMT | YES | FOR | FOR |
| 1.02 | Elect Ann McLaughlin Korologos | MGMT | YES | FOR | FOR |
| |
| Harrah's Entertainment Inc | HET | 413619107 | 3/11/05 | Special |
| 1.00 | Approve merger/acquisition | MGMT | YES | FOR | FOR |
| 2.00 | Increase authorized common stock | MGMT | YES | FOR | FOR |
| |
| Harrah's Entertainment Inc | HET | 413619107 | 4/28/05 | Annual |
| 1.01 | Elect Barbara T. Alexander | MGMT | YES | FOR | FOR |
| 1.02 | Elect Frank J. Biondi Jr. | MGMT | YES | FOR | FOR |
| 1.03 | Elect Robert G. Miller | MGMT | YES | FOR | FOR |
| 1.04 | Elect Christopher J. Williams | MGMT | YES | FOR | FOR |
| 2.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Harris Corp | HRS | 413875105 | 10/22/04 | Annual |
| 1.01 | Elect Howard L. Lance | MGMT | YES | FOR | FOR |
| 1.02 | Elect Thomas A. Dattilo | MGMT | YES | FOR | FOR |
| 1.03 | Elect James C. Stoffel | MGMT | YES | FOR | FOR |
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR |
| |
| Hughes Supply Inc | HUG | 444482103 | 5/19/05 | Annual |
| 1.01 | Elect David H. Hughes | MGMT | YES | FOR | FOR |
| 1.02 | Elect Vincent S. Hughes | MGMT | YES | FOR | FOR |
| 1.03 | Elect Amos R. McMullian | MGMT | YES | FOR | FOR |
| 2.00 | Increase authorized common stock | MGMT | YES | FOR | FOR |
| | Approve non-technical charter amendments |
| 3.00 | Adopt the 2005 Executive Stock Plan | MGMT | YES | AGNST | AGNST |
| 4.00 | Adopt the 2005 Annual Incentive Plan | MGMT | YES | FOR | FOR |
| 5.00 | Approve other business | MGMT | YES | AGNST | AGNST |
| |
| Idex Corp | IEX | 45167R104 | 3/22/05 | Annual |
| 1.01 | Elect Bradley J. Bell | MGMT | YES | FOR | FOR |
| 1.02 | Elect Gregory B. Kenny | MGMT | YES | FOR | FOR |
| 1.03 | Elect Lawrence D. Kingsley | MGMT | YES | FOR | FOR |
| 2.00 | Increase authorized common stock | MGMT | YES | FOR | FOR |
| 3.00 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST |
| 4.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| IDEXX Laboratories Inc | IDXX | 45168D104 | 5/18/05 | Annual |
| 1.01 | Elect Thomas Craig | MGMT | YES | FOR | FOR |
| 1.02 | Elect Errol B. De Souza | MGMT | YES | FOR | FOR |
| 1.03 | Elect Rebecca M. Henderson | MGMT | YES | FOR | FOR |
| 2.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Ingram Micro Inc | IM | 457153104 | 6/1/05 | Annual |
| 1.01 | Elect Kent B. Foster | MGMT | YES | FOR | FOR |
| 1.02 | Elect Howard I. Atkins | MGMT | YES | FOR | FOR |
| 1.03 | Elect Martha R. Ingram | MGMT | YES | FOR | FOR |
| 1.04 | Elect Linda Fayne Levinson | MGMT | YES | FOR | FOR |
| 1.05 | Elect Kevin M. Murai | MGMT | YES | FOR | FOR |
| 1.06 | Elect Gregory M.E. Spierkel | MGMT | YES | FOR | FOR |
| |
| Integrated Device Technology Inc | IDTI | 458118106 | 9/16/04 | Annual |
| 1.01 | Elect John C. Bolger | MGMT | YES | FOR | FOR |
| 2.00 | Adopt Stock Option Plan | MGMT | YES | AGNST | AGNST |
| 3.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR |
| |
| Laboratory Corp of America Holdings | LH | 50540R409 | 5/18/05 | Annual |
| 1.01 | Elect Thomas P. Mac Mahon | MGMT | YES | FOR | FOR |
| 1.02 | Elect Jean-Luc Belingard | MGMT | YES | FOR | FOR |
| 1.03 | Elect Wendy E. Lane | MGMT | YES | FOR | FOR |
| 1.04 | Elect Robert E. Mittelstaedt Jr. | MGMT | YES | FOR | FOR |
| 1.05 | Elect Arthur H. Rubenstein | MGMT | YES | FOR | FOR |
| 1.06 | Elect Andrew G. Wallace | MGMT | YES | FOR | FOR |
| 1.07 | Elect M. Keith Weikel | MGMT | YES | FOR | FOR |
| 2.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Legg Mason Inc | LM | 524901105 | 7/20/04 | Annual |
| 1.01 | Elect Harold L. Adams | MGMT | YES | WHOLD | AGNST |
| 1.02 | Elect James W. Brinkley | MGMT | YES | WHOLD | AGNST |
| 1.03 | Elect Raymond A. Mason | MGMT | YES | WHOLD | AGNST |
| 1.04 | Elect Margaret Milner Richardson | MGMT | YES | WHOLD | AGNST |
| 1.05 | Elect Kurt L. Schmoke | MGMT | YES | WHOLD | AGNST |
| 2.00 | Adopt Stock Option Plan | MGMT | YES | AGNST | AGNST |
| 3.00 | Amend Director Stock Option Plan | MGMT | YES | FOR | FOR |
| |
| Lexmark International Inc | LXK | 529771107 | 4/28/05 | Annual |
| 1.01 | Elect B. Charles Ames | MGMT | YES | FOR | FOR |
| 1.02 | Elect Ralph E. Gomory | MGMT | YES | FOR | FOR |
| 1.03 | Elect Marvin L. Mann | MGMT | YES | WHOLD | AGNST |
| 1.04 | Elect Teresa Beck | MGMT | YES | FOR | FOR |
| 2.00 | Adopt Director Stock Incentive Plan | MGMT | YES | FOR | FOR |
| 3.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Linear Technology Corp | LLTC | 535678106 | 11/3/04 | Annual |
| 1.01 | Elect Robert H. Swanson Jr. | MGMT | YES | FOR | FOR |
| 1.02 | Elect David S. Lee | MGMT | YES | FOR | FOR |
| 1.03 | Elect Leo T. McCarthy | MGMT | YES | FOR | FOR |
| 1.04 | Elect Richard M. Moley | MGMT | YES | FOR | FOR |
| 1.05 | Elect Thomas S. Volpe | MGMT | YES | FOR | FOR |
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR |
| |
| Logitech | LOGI | 541419107 | 6/16/05 | Annual |
| 2.00 | Approve financial statements | MGMT | NO | | |
| 3.00 | Approve stock split | MGMT | NO | | |
| 4.00 | Set Dividend at 0.00 | MGMT | NO | | |
| 5.00 | Amend meeting procedures/change date | MGMT | NO | | |
| 6.00 | Ratify board acts-legal | MGMT | NO | | |
| 7.01 | Elect Matthew Bousquette | MGMT | NO | | |
| 7.02 | Elect Frank C. Gill | MGMT | NO | | |
| 7.03 | Elect Gary Bengier | MGMT | NO | | |
| 7.04 | Appoint outside auditors | MGMT | NO | | |
| |
| Louisiana-Pacific Corp | LPX | 546347105 | 5/2/05 | Annual |
| 1.01 | Elect E. Gary Cook | MGMT | YES | FOR | FOR |
| 1.02 | Elect Paul W. Hansen | MGMT | YES | FOR | FOR |
| 2.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Marvel Enterprises | MVL | 57383M108 | 4/28/05 | Annual |
| 1.00 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST |
| 2.00 | Approve long-term bonus plan | MGMT | YES | FOR | FOR |
| 3.01 | Elect Sid Ganis | MGMT | YES | FOR | FOR |
| 3.02 | Elect James F. Halpin | MGMT | YES | FOR | FOR |
| 4.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| McAfee Inc | MFE | 579064106 | 5/25/05 | Annual |
| 1.01 | Elect Robert Bucknam | MGMT | YES | FOR | FOR |
| 1.02 | Elect Liane Wilson | MGMT | YES | FOR | FOR |
| 2.00 | Add shares to the 1997 Stock Incentive Plan | MGMT | YES | AGNST | AGNST |
| 3.00 | Add shares to the 2002 Employee Stock Purchase Plan | MGMT | YES | FOR | FOR |
| 4.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Medicis Pharmaceuticals Corp | MRX | 584690309 | 11/17/04 | Annual |
| 1.01 | Elect Jonah Shacknai | MGMT | YES | FOR | FOR |
| 1.02 | Elect Michael A. Pietrangelo | MGMT | YES | FOR | FOR |
| 1.03 | Elect Lottie H. Shackelford | MGMT | YES | FOR | FOR |
| 2.00 | Adopt Stock Option Plan | MGMT | YES | AGNST | AGNST |
| 3.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR |
| |
| Mercury Interactive Corp | MERQ | 589405109 | 5/19/05 | Annual |
| 1.01 | Elect Amnon Landan | MGMT | YES | FOR | FOR |
| 1.02 | Elect Brad Boston | MGMT | YES | FOR | FOR |
| 1.03 | Elect Igal Kohavi | MGMT | YES | FOR | FOR |
| 1.04 | Elect Clyde Ostler | MGMT | YES | FOR | FOR |
| 1.05 | Elect Yair Shamir | MGMT | YES | FOR | FOR |
| 1.06 | Elect Giora Yaron | MGMT | YES | FOR | FOR |
| 1.07 | Elect Anthony Zingale | MGMT | YES | FOR | FOR |
| 2.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Michaels Stores Inc | MIK | 594087108 | 6/16/05 | Annual |
| 1.01 | Elect Charles J. Wyly Jr. | MGMT | YES | FOR | FOR |
| 1.02 | Elect Sam Wyly | MGMT | YES | FOR | FOR |
| 1.03 | Elect Richard E. Hanlon | MGMT | YES | FOR | FOR |
| 1.04 | Elect Richard C. Marcus | MGMT | YES | FOR | FOR |
| 1.05 | Elect Liz Minyard | MGMT | YES | FOR | FOR |
| 1.06 | Elect Cece Smith | MGMT | YES | FOR | FOR |
| 2.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3.00 | Adopt the 2005 Incentive Compensation Plan | MGMT | YES | AGNST | AGNST |
| |
| Moody's Corp | MCO | 615369105 | 4/26/05 | Annual |
| 1.01 | Elect Robert R. Glauber | MGMT | YES | FOR | FOR |
| 1.02 | Elect Connie Mack | MGMT | YES | FOR | FOR |
| 1.03 | Elect Nancy S. Newcomb | MGMT | YES | FOR | FOR |
| 2.00 | Increase authorized common stock | MGMT | YES | FOR | FOR |
| 3.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Mylan Laboratories | MYL | 628530107 | 7/30/04 | Annual |
| 1.01 | Elect Milan Puskar | MGMT | YES | FOR | FOR |
| 1.02 | Elect Robert J. Coury | MGMT | YES | FOR | FOR |
| 1.03 | Elect Wendy Cameron | MGMT | YES | FOR | FOR |
| 1.04 | Elect Laurence S. DeLynn | MGMT | YES | FOR | FOR |
| 1.05 | Elect Douglas J. Leech | MGMT | YES | FOR | FOR |
| 1.06 | Elect Joseph C. Maroon | MGMT | YES | FOR | FOR |
| 1.07 | Elect Rod Piatt | MGMT | YES | FOR | FOR |
| 1.08 | Elect Patricia A. Sunseri | MGMT | YES | FOR | FOR |
| 1.09 | Elect C. B. Todd | MGMT | YES | FOR | FOR |
| 1.10 | Elect Randall L. Vanderveen | MGMT | YES | FOR | FOR |
| 1.11 | Elect Stuart A. Williams | MGMT | YES | FOR | FOR |
| |
| NAVTEQ Corp | NVT | 63936L100 | 5/11/05 | Annual |
| 1.01 | Elect Richard J. A. de Lange | MGMT | YES | FOR | FOR |
| 1.02 | Elect Christopher B. Galvin | MGMT | YES | FOR | FOR |
| 1.03 | Elect Judson C. Green | MGMT | YES | FOR | FOR |
| 1.04 | Elect Wilhelmus C. M. Groenhuysen | MGMT | YES | FOR | FOR |
| 1.05 | Elect William L. Kimsey | MGMT | YES | FOR | FOR |
| 1.06 | Elect Scott D. Miller | MGMT | YES | FOR | FOR |
| 1.07 | Elect Dirk-Jan van Ommeren | MGMT | YES | FOR | FOR |
| |
| Nelnet Inc | NNI | 64031N108 | 5/26/05 | Annual |
| 1.01 | Elect James P. Abel | MGMT | YES | WHOLD | AGNST |
| 1.02 | Elect Don R. Bouc | MGMT | YES | WHOLD | AGNST |
| 1.03 | Elect Stephen F. Butterfield | MGMT | YES | WHOLD | AGNST |
| 1.04 | Elect Michael S. Dunlap | MGMT | YES | WHOLD | AGNST |
| 1.05 | Elect Thomas E. Henning | MGMT | YES | WHOLD | AGNST |
| 1.06 | Elect Arturo R. Moreno | MGMT | YES | WHOLD | AGNST |
| 1.07 | Elect Brian J. O'Connor | MGMT | YES | WHOLD | AGNST |
| 1.08 | Elect Micheal D. Reardon | MGMT | YES | WHOLD | AGNST |
| 1.09 | Elect James H. Van Horn | MGMT | YES | WHOLD | AGNST |
| 2.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Network Appliance Inc | NTAP | 64120L104 | 9/2/04 | Annual |
| 1.01 | Elect Daniel J. Warmenhoven | MGMT | YES | FOR | FOR |
| 1.02 | Elect Donald T. Valentine | MGMT | YES | FOR | FOR |
| 1.03 | Elect Carol A. Bartz | MGMT | YES | FOR | FOR |
| 1.04 | Elect Mark Leslie | MGMT | YES | FOR | FOR |
| 1.05 | Elect Nicholas G. Moore | MGMT | YES | FOR | FOR |
| 1.06 | Elect Sachio Semmoto | MGMT | YES | FOR | FOR |
| 1.07 | Elect George T. Shaheen | MGMT | YES | FOR | FOR |
| 1.08 | Elect Robert T. Wall | MGMT | YES | FOR | FOR |
| 2.00 | Add Shares to Stock Option Plan | MGMT | YES | FOR | FOR |
| | Amend Stock Option Plan |
| 3.00 | Add Shares to Employee Stock Purchase Plan | MGMT | YES | FOR | FOR |
| 4.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR |
| |
| Newfield Exploration Co | NFX | 651290108 | 5/5/05 | Annual |
| 1.01 | Elect David A. Trice | MGMT | YES | FOR | FOR |
| 1.02 | Elect David F. Schaible | MGMT | YES | FOR | FOR |
| 1.03 | Elect Howard H. Newman | MGMT | YES | FOR | FOR |
| 1.04 | Elect Thomas G. Ricks | MGMT | YES | FOR | FOR |
| 1.05 | Elect Dennis R. Hendrix | MGMT | YES | FOR | FOR |
| 1.06 | Elect Charles E. Shultz | MGMT | YES | FOR | FOR |
| 1.07 | Elect Philip J. Burguieres | MGMT | YES | FOR | FOR |
| 1.08 | Elect John R. Kemp III | MGMT | YES | FOR | FOR |
| 1.09 | Elect J. Michael Lacey | MGMT | YES | FOR | FOR |
| 1.10 | Elect Joseph H. Netherland | MGMT | YES | FOR | FOR |
| 1.11 | Elect J. Terry Strange | MGMT | YES | FOR | FOR |
| 1.12 | Elect Pamela J. Gardner | MGMT | YES | FOR | FOR |
| 1.13 | Elect Juanita F. Romans | MGMT | YES | FOR | FOR |
| 2.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| NVR Inc | NVR | 62944T105 | 5/4/05 | Annual |
| 1.01 | Elect Dwight C. Schar | MGMT | YES | FOR | FOR |
| 1.02 | Elect Robert C. Butler | MGMT | YES | FOR | FOR |
| 1.03 | Elect George E. Slye | MGMT | YES | FOR | FOR |
| 2.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3.00 | Adopt Stock Incentive Plan | MGMT | YES | FOR | FOR |
| |
| Overseas Shipholding Group | OSG | 690368105 | 6/7/05 | Annual |
| 1.01 | Elect Morton Arntzen | MGMT | YES | FOR | FOR |
| 1.02 | Elect Oudi Recanati | MGMT | YES | FOR | FOR |
| 1.03 | Elect G. Allen Andreas III | MGMT | YES | FOR | FOR |
| 1.04 | Elect Alan R. Batkin | MGMT | YES | WHOLD | AGNST |
| 1.05 | Elect Thomas B. Coleman | MGMT | YES | FOR | FOR |
| 1.06 | Elect Charles Fribourg | MGMT | YES | FOR | FOR |
| 1.07 | Elect Stanley Komaroff | MGMT | YES | FOR | FOR |
| 1.08 | Elect Solomon N. Merkin | MGMT | YES | FOR | FOR |
| 1.09 | Elect Joel I. Picket | MGMT | YES | FOR | FOR |
| 1.10 | Elect Ariel Recanati | MGMT | YES | FOR | FOR |
| 1.11 | Elect Thomas F. Robards | MGMT | YES | FOR | FOR |
| 1.12 | Elect Michael J. Zimmerman | MGMT | YES | FOR | FOR |
| 2.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| PacifiCare Health Systems | PHS | 695112102 | 5/19/05 | Annual |
| 1.01 | Elect Aida Alvarez | MGMT | YES | FOR | FOR |
| 1.02 | Elect Bradly C. Call | MGMT | YES | FOR | FOR |
| 1.03 | Elect Terry O. Hartshorn | MGMT | YES | FOR | FOR |
| 1.04 | Elect Dominic Ng | MGMT | YES | FOR | FOR |
| 1.05 | Elect Howard G. Phanstiel | MGMT | YES | FOR | FOR |
| 1.06 | Elect Warren E. Pinckert II | MGMT | YES | FOR | FOR |
| 1.07 | Elect David A. Reed | MGMT | YES | FOR | FOR |
| 1.08 | Elect Charles R. Rinehart | MGMT | YES | FOR | FOR |
| 1.09 | Elect Linda Rosenstock | MGMT | YES | FOR | FOR |
| 1.10 | Elect Lloyd E. Ross | MGMT | YES | FOR | FOR |
| 2.00 | Adopt the 2005 Equity Incentive Plan | MGMT | YES | AGNST | AGNST |
| 3.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Pogo Producing Co | PPP | 730448107 | 4/26/05 | Annual |
| 1.01 | Elect Robert H. Campbell | MGMT | YES | WHOLD | AGNST |
| 1.02 | Elect Thomas A. Fry III | MGMT | YES | WHOLD | AGNST |
| 1.03 | Elect Stephen A. Wells | MGMT | YES | WHOLD | AGNST |
| 2.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Precision Castparts Corp | PCP | 740189105 | 8/11/04 | Annual |
| 1.01 | Elect Peter R. Bridenbaugh | MGMT | YES | FOR | FOR |
| 1.02 | Elect Steven G. Rothmeier | MGMT | YES | FOR | FOR |
| 1.03 | Elect J. Frank Travis | MGMT | YES | FOR | FOR |
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR |
| |
| Providian Financial Corp | PVN | 74406A102 | 5/5/05 | Annual |
| 1.01 | Elect James P. Holdcroft Jr. | MGMT | YES | FOR | FOR |
| 1.02 | Elect Ruth M. Owades | MGMT | YES | FOR | FOR |
| 1.03 | Elect Jane A. Truelove | MGMT | YES | FOR | FOR |
| 2.00 | Reapprove option/bonus plan for OBRA | MGMT | YES | FOR | FOR |
| 3.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Respironics Inc | RESP | 761230101 | 11/16/04 | Annual |
| 1.01 | Elect Douglas A. Cotter | MGMT | YES | FOR | FOR |
| 1.02 | Elect Gerald E. McGinnis | MGMT | YES | FOR | FOR |
| 1.03 | Elect Craig B. Reynolds | MGMT | YES | FOR | FOR |
| 1.04 | Elect Candace Littell | MGMT | YES | FOR | FOR |
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR |
| |
| SanDisk Corp | SNDK | 80004C101 | 5/27/05 | Annual |
| 1.01 | Elect Dr.Eli Harari | MGMT | YES | FOR | FOR |
| 1.02 | Elect Irwin Federman | MGMT | YES | FOR | FOR |
| 1.03 | Elect Catherine P. Lego | MGMT | YES | FOR | FOR |
| 1.04 | Elect Michael E. Marks | MGMT | YES | FOR | FOR |
| 1.05 | Elect Dr.James D. Meindl | MGMT | YES | FOR | FOR |
| 1.06 | Elect Alan F. Shugart | MGMT | YES | FOR | FOR |
| 2.00 | Adopt the 2005 Stock Incentive Plan | MGMT | YES | AGNST | AGNST |
| 3.00 | Adopt the 2005 Employee Stock Purchase Plan | MGMT | YES | FOR | FOR |
| 4.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Scotts Miracle-Gro Co | SMG | 810186106 | 1/27/05 | Annual |
| 1.01 | Elect James Hagedorn | MGMT | YES | FOR | FOR |
| 1.02 | Elect Karen G. Mills | MGMT | YES | FOR | FOR |
| 1.03 | Elect Stephanie M. Shern | MGMT | YES | FOR | FOR |
| 1.04 | Elect John Walker | MGMT | YES | FOR | FOR |
| 2.00 | Adopt employee stock purchase plan | MGMT | YES | FOR | FOR |
| 3.00 | Approve restructuring | MGMT | YES | FOR | FOR |
| |
| Siebel Systems Inc | SEBL | 826170102 | 6/8/05 | Annual |
| 1.01 | Elect Thomas M. Siebel | MGMT | YES | WHOLD | AGNST |
| 1.02 | Elect James C. Gaither | MGMT | YES | WHOLD | AGNST |
| 1.03 | Elect Marc F. Racicot | MGMT | YES | WHOLD | AGNST |
| 2.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Sigmatel | SGTL | 82661W107 | 4/21/05 | Annual |
| 1.01 | Elect Alexander M. Davern | MGMT | YES | FOR | FOR |
| 1.02 | Elect Robert T. Derby | MGMT | YES | FOR | FOR |
| 2.00 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST |
| | Amend Stock Incentive Plan |
| |
| Staples Inc | SPLS | 855030102 | 6/13/05 | Annual |
| 1.01 | Elect Brenda C. Barnes | MGMT | YES | FOR | FOR |
| | Elect Brenda C. Barnes |
| 1.02 | Elect Mary Elizabeth Burton | MGMT | YES | FOR | FOR |
| | Elect Mary Elizabeth Burton |
| 1.03 | Elect Richard J. Currie | MGMT | YES | FOR | FOR |
| | Elect Richard J. Currie |
| 1.04 | Elect Rowland T. Moriarty | MGMT | YES | FOR | FOR |
| | Elect Rowland T. Moriarty |
| 2.00 | Add shares to the 2004 Stock Incentive Plan | MGMT | YES | AGNST | AGNST |
| | Add shares to the 2004 Stock Incentive Plan |
| 3.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| | Ratify selection of auditors |
| 4.00 | Redeem or vote on poison pill | SHLDR | YES | FOR | AGNST |
| | SP-Redeem or vote on poison pill |
| |
| Starbucks Corp | SBUX | 855244109 | 2/9/05 | Annual |
| 1.01 | Elect Barbara Bass | MGMT | YES | FOR | FOR |
| 1.02 | Elect Mellody Hobson | MGMT | YES | FOR | FOR |
| 1.03 | Elect Olden Lee | MGMT | YES | FOR | FOR |
| 1.04 | Elect Howard Schultz | MGMT | YES | FOR | FOR |
| 2.00 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST |
| 3.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 4.00 | Review global labor practices | SHLDR | YES | AGNST | FOR |
| |
| Storage Technology Corp | STK | 862111200 | 4/27/05 | Annual |
| 1.01 | Elect James R. Adams | MGMT | YES | FOR | FOR |
| 1.02 | Elect Charles E. Foster | MGMT | YES | FOR | FOR |
| 1.03 | Elect Mercedes Johnson | MGMT | YES | FOR | FOR |
| 1.04 | Elect William T. Kerr | MGMT | YES | FOR | FOR |
| 1.05 | Elect Robert E. Lee | MGMT | YES | FOR | FOR |
| 1.06 | Elect Patrick J. Martin | MGMT | YES | FOR | FOR |
| 1.07 | Elect Judy C. Odom | MGMT | YES | FOR | FOR |
| 2.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3.00 | Adopt cumulative voting | SHLDR | YES | AGNST | FOR |
| 4.00 | Counting shareholder votes | SHLDR | YES | AGNST | FOR |
| |
| Strayer Education | STRA | 863236105 | 5/3/05 | Annual |
| 1.01 | Elect Charlotte Beason | MGMT | YES | FOR | FOR |
| 1.02 | Elect William E. Brock | MGMT | YES | FOR | FOR |
| 1.03 | Elect David A. Coulter | MGMT | YES | FOR | FOR |
| 1.04 | Elect Gary S. Gensler | MGMT | YES | FOR | FOR |
| 1.05 | Elect Robert R. Grusky | MGMT | YES | FOR | FOR |
| 1.06 | Elect Robert L. Johnson | MGMT | YES | FOR | FOR |
| 1.07 | Elect Steven B. Klinsky | MGMT | YES | FOR | FOR |
| 1.08 | Elect Todd A. Milano | MGMT | YES | FOR | FOR |
| 1.09 | Elect Robert S. Silberman | MGMT | YES | FOR | FOR |
| 1.10 | Elect G. Thomas Waite III | MGMT | YES | FOR | FOR |
| 1.11 | Elect J. David Wargo | MGMT | YES | FOR | FOR |
| 2.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3.00 | Adopt Stock Incentive Plan | MGMT | YES | FOR | FOR |
| |
| Sunoco Inc | SUN | 86764P109 | 5/5/05 | Annual |
| 1.01 | Elect Robert J. Darnall | MGMT | YES | FOR | FOR |
| 1.02 | Elect John G. Drosdick | MGMT | YES | FOR | FOR |
| 1.03 | Elect Ursula F. Fairbairn | MGMT | YES | FOR | FOR |
| 1.04 | Elect Thomas P. Gerrity | MGMT | YES | FOR | FOR |
| 1.05 | Elect Rosemarie B. Greco | MGMT | YES | FOR | FOR |
| 1.06 | Elect James G. Kaiser | MGMT | YES | FOR | FOR |
| 1.07 | Elect Richard H. Lenny | MGMT | YES | FOR | FOR |
| 1.08 | Elect R. Anderson Pew | MGMT | YES | FOR | FOR |
| 1.09 | Elect G. Jackson Ratcliffe Jr. | MGMT | YES | FOR | FOR |
| 1.10 | Elect John W. Rowe | MGMT | YES | FOR | FOR |
| 1.11 | Elect John K. Wulff | MGMT | YES | FOR | FOR |
| 2.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Symantec Corp | SYMC | 871503108 | 9/15/04 | Annual |
| 1.01 | Elect Tania Amochaev | MGMT | YES | FOR | FOR |
| 1.02 | Elect William Coleman | MGMT | YES | FOR | FOR |
| 1.03 | Elect Franciscus Lion | MGMT | YES | FOR | FOR |
| 1.04 | Elect David Mahoney | MGMT | YES | FOR | FOR |
| 1.05 | Elect Robert Stevens Miller Jr. | MGMT | YES | FOR | FOR |
| 1.06 | Elect George Reyes | MGMT | YES | FOR | FOR |
| 1.07 | Elect Daniel H. Schulman | MGMT | YES | FOR | FOR |
| 1.08 | Elect John W. Thompson | MGMT | YES | FOR | FOR |
| 2.00 | Increase Authorized Common Stock | MGMT | YES | FOR | FOR |
| 3.00 | Adopt Stock Option Plan | MGMT | YES | FOR | FOR |
| 4.00 | Add Shares to Director Stock Award Plan | MGMT | YES | FOR | FOR |
| 5.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR |
| |
| Symantec Corp | SYMC | 871503108 | 6/24/05 | Special |
| 1.00 | Approve merger/acquisition | MGMT | YES | FOR | FOR |
| 2.00 | Increase authorized common stock | MGMT | YES | FOR | FOR |
| 3.00 | Adjourn meeting | MGMT | YES | FOR | FOR |
| |
| Take-Two Interactive Software | TTWO | 874054109 | 6/16/05 | Annual |
| 1.01 | Elect Paul Eibeler | MGMT | YES | FOR | FOR |
| 1.02 | Elect Oliver R. Grace Jr. | MGMT | YES | FOR | FOR |
| 1.03 | Elect Robert Flug | MGMT | YES | FOR | FOR |
| 1.04 | Elect Todd Emmel | MGMT | YES | FOR | FOR |
| 1.05 | Elect Mark Lewis | MGMT | YES | FOR | FOR |
| 1.06 | Elect Steven Tisch | MGMT | YES | FOR | FOR |
| 1.07 | Elect Barbara Kaczynski | MGMT | YES | FOR | FOR |
| 2.00 | Add shares to the 2002 Stock Option Plan | MGMT | YES | AGNST | AGNST |
| 3.00 | Add shares to the Incentive Stock Plan | MGMT | YES | AGNST | AGNST |
| |
| Tellabs Inc | TLAB | 879664100 | 4/21/05 | Annual |
| 1.01 | Elect Frank Ianna | MGMT | YES | FOR | FOR |
| 1.02 | Elect Stephanie Pace Marshall | MGMT | YES | FOR | FOR |
| 1.03 | Elect William F. Souders | MGMT | YES | FOR | FOR |
| 2.00 | Adopt employee stock purchase plan | MGMT | YES | FOR | FOR |
| 3.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Toro Co | TTC | 891092108 | 3/15/05 | Annual |
| 1.00 | Increase authorized common stock | MGMT | YES | FOR | FOR |
| 2.00 | Approve board size | MGMT | YES | FOR | FOR |
| 3.01 | Elect Ronald O. Baukol | MGMT | YES | WHOLD | AGNST |
| 3.02 | Elect Katherine J. Harless | MGMT | YES | WHOLD | AGNST |
| 3.03 | Elect Michael J. Hoffman | MGMT | YES | WHOLD | AGNST |
| 3.04 | Elect Dale R. Olseth | MGMT | YES | WHOLD | AGNST |
| 4.00 | Amend annual bonus plan | MGMT | YES | FOR | FOR |
| 5.00 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST |
| 6.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 7.00 | Approve other business | MGMT | YES | AGNST | AGNST |
| |
| United Defense Industries | UDI | 91018B104 | 5/10/05 | Annual |
| 1.00 | Approve merger/acquisition | MGMT | YES | FOR | FOR |
| 2.01 | Elect Frank C. Carlucci | MGMT | YES | FOR | FOR |
| 2.02 | Elect Peter J. Clare | MGMT | YES | FOR | FOR |
| 2.03 | Elect William E. Conway Jr. | MGMT | YES | FOR | FOR |
| 2.04 | Elect C. Thomas Faulders III | MGMT | YES | FOR | FOR |
| 2.05 | Elect Robert J. Natter | MGMT | YES | FOR | FOR |
| 2.06 | Elect J.H. Binford Peay III | MGMT | YES | FOR | FOR |
| 2.07 | Elect Thomas W. Rabaut | MGMT | YES | FOR | FOR |
| 2.08 | Elect Francis Raborn | MGMT | YES | FOR | FOR |
| 2.09 | Elect John M. Shalikashvili | MGMT | YES | WHOLD | AGNST |
| 3.00 | Adjourn meeting | MGMT | YES | FOR | FOR |
| |
| UST Inc | UST | 902911106 | 5/3/05 | Annual |
| 1.01 | Elect John D. Barr | MGMT | YES | FOR | FOR |
| 1.02 | Elect Ronald J. Rossi | MGMT | YES | FOR | FOR |
| 2.00 | Adopt Stock Incentive Plan | MGMT | YES | FOR | FOR |
| 3.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 4.00 | Review tobacco marketing | SHLDR | YES | AGNST | FOR |
| |
| Varian Medical Systems | VAR | 92220P105 | 2/17/05 | Annual |
| 1.01 | Elect Susan L. Bostrom | MGMT | YES | FOR | FOR |
| 1.02 | Elect Richard M. Levy | MGMT | YES | FOR | FOR |
| 1.03 | Elect Allen S. Lichter | MGMT | YES | FOR | FOR |
| 1.04 | Elect R. Andrew Eckert | MGMT | YES | FOR | FOR |
| 2.00 | Adopt Stock Incentive Plan | MGMT | YES | FOR | FOR |
| 3.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| VeriSign Inc | VRSN | 92343E102 | 5/26/05 | Annual |
| 1.01 | Elect Scott Kriens | MGMT | YES | FOR | FOR |
| 1.02 | Elect Len J. Lauer | MGMT | YES | FOR | FOR |
| 1.03 | Elect Stratton D. Sclavos | MGMT | YES | FOR | FOR |
| 2.00 | Amend Director Stock Incentive Plan | MGMT | YES | AGNST | AGNST |
| 3.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| VERITAS Software Co | VRTS | 923436109 | 8/25/04 | Annual |
| 1.01 | Elect Michael A. Brown | MGMT | YES | FOR | FOR |
| 1.02 | Elect Kurt J. Lauk | MGMT | YES | FOR | FOR |
| 1.03 | Elect Fred van den Bosch | MGMT | YES | FOR | FOR |
| 2.00 | Add Shares to Stock Option Plan | MGMT | YES | FOR | FOR |
| | Amend Stock Option Plan |
| 3.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR |
| |
| VERITAS Software Corp | VRTS | 923436109 | 6/24/05 | Special |
| 1.00 | Approve merger/acquisition | MGMT | YES | FOR | FOR |
| 2.00 | Adjourn meeting | MGMT | YES | FOR | FOR |
| |
| Vulcan Materials Co | VMC | 929160109 | 5/13/05 | Annual |
| 1.01 | Elect Livio D. DeSimone | MGMT | YES | FOR | FOR |
| 1.02 | Elect Philip J. Carroll Jr. | MGMT | YES | FOR | FOR |
| 1.03 | Elect Donald M. James | MGMT | YES | FOR | FOR |
| 2.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Websense Inc | WBSN | 947684106 | 6/7/05 | Annual |
| 1.01 | Elect Mark S. St. Clare | MGMT | YES | FOR | FOR |
| 1.02 | Elect Peter C. Waller | MGMT | YES | FOR | FOR |
| 2.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| WellPoint Inc | WLP | 94973V107 | 5/10/05 | Annual |
| 1.01 | Elect William H.T. Bush | MGMT | YES | FOR | FOR |
| 1.02 | Elect Warren Y. Jobe | MGMT | YES | FOR | FOR |
| 1.03 | Elect William G. Mays | MGMT | YES | FOR | FOR |
| 1.04 | Elect Donald W. Riegle Jr. | MGMT | YES | FOR | FOR |
| 1.05 | Elect William J. Ryan | MGMT | YES | FOR | FOR |
| 2.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3.00 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| |
| West Corp | WSTC | 952355105 | 6/10/05 | Annual |
| 1.01 | Elect Gary L. West | MGMT | YES | WHOLD | AGNST |
| 1.02 | Elect Greg T. Sloma | MGMT | YES | WHOLD | AGNST |
| 2.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3.00 | Adopt the Executive Incentive Compensation Plan | MGMT | YES | FOR | FOR |
| 4.00 | Extend Term of Stock Incentive Plan | MGMT | YES | AGNST | AGNST |
| |
| Whirlpool Corp | WHR | 963320106 | 4/19/05 | Annual |
| 1.01 | Elect Herman Cain | MGMT | YES | FOR | FOR |
| 1.02 | Elect Jeff M. Fettig | MGMT | YES | FOR | FOR |
| 1.03 | Elect Miles L. Marsh | MGMT | YES | FOR | FOR |
| 1.04 | Elect Paul G. Stern | MGMT | YES | FOR | FOR |
| 1.05 | Elect Michael D. White | MGMT | YES | FOR | FOR |
| 2.00 | Adopt Director Stock Incentive Plan | MGMT | YES | FOR | FOR |
| |
| Winnebago Industries | WGO | 974637100 | 1/11/05 | Annual |
| 1.01 | Elect Jerry N. Currie | MGMT | YES | FOR | FOR |
| 1.02 | Elect Lawrence A. Erickson | MGMT | YES | FOR | FOR |
| 1.03 | Elect John E. Herlitz | MGMT | YES | FOR | FOR |
| |
| XM Satellite Radio Holdings | XMSR | 983759101 | 5/26/05 | Annual |
| 1.01 | Elect Gary M. Parsons | MGMT | YES | FOR | FOR |
| 1.02 | Elect Hugh Panero | MGMT | YES | FOR | FOR |
| 1.03 | Elect Nathaniel A. Davis | MGMT | YES | FOR | FOR |
| 1.04 | Elect Thomas J. Donohue | MGMT | YES | FOR | FOR |
| 1.05 | Elect Eddy W. Hartenstein | MGMT | YES | FOR | FOR |
| 1.06 | Elect George W. Haywood | MGMT | YES | FOR | FOR |
| 1.07 | Elect Chester A. Huber Jr. | MGMT | YES | FOR | FOR |
| 1.08 | Elect John W Mendel | MGMT | YES | FOR | FOR |
| 1.09 | Elect Jarl Mohn | MGMT | YES | FOR | FOR |
| 1.10 | Elect Pierce J. Roberts Jr. | MGMT | YES | FOR | FOR |
| 1.11 | Elect Jack Shaw | MGMT | YES | FOR | FOR |
| 2.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Yankee Candle | YCC | 984757104 | 6/2/05 | Annual |
| 1.01 | Elect Sandra J. Horbach | MGMT | YES | WHOLD | AGNST |
| 1.02 | Elect Robert J. O'Connell | MGMT | YES | FOR | FOR |
| 1.03 | Elect Craig W. Rydin | MGMT | YES | FOR | FOR |
| 1.04 | Elect Doreen A. Wright | MGMT | YES | FOR | FOR |
| 2.00 | Adopt the 2005 Stock Option and Award Plan | MGMT | YES | AGNST | AGNST |
| 3.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Zebra Technologies Corp | ZBRA | 989207105 | 5/17/05 | Annual |
| 1.01 | Elect Edward L. Kaplan | MGMT | YES | FOR | FOR |
| 1.02 | Elect Christopher G. Knowles | MGMT | YES | FOR | FOR |
| 2.00 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
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.
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.
