Value Line Funds Variable Trust 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: 811-5276

Value Line Strategic Asset Management Trust
- -------------------------------------------------------------------------
  (Exact name of registrant as specified in charter)

220 East 42nd Street, New York, NY 10017
- -------------------------------------------------------------------------
  (Address of principal executive offices)

David Henigson
- -------------------------------------------------------------------------
  (Name and address of agent for service)


Registrant's telephone number, including area code: 212-907-1500

Date of Fiscal year-end: 12/31/2004

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

Item 1. Proxy Voting Record

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

*Actuant Corp*		*ATU*	*00508X203*	*1/10/05*	*Annual*
1.01	Elect Robert C. Arzbaecher			MGMT	YES	FOR	FOR
1.02	Elect Gustav H. P. Boel			MGMT	YES	FOR	FOR
1.03	Elect Thomas J. Fischer			MGMT	YES	FOR	FOR
1.04	Elect William K. Hall			MGMT	YES	FOR	FOR
1.05	Elect Kathleen J. Hempel			MGMT	YES	FOR	FOR
1.06	Elect Robert A. Peterson			MGMT	YES	FOR	FOR
1.07	Elect William P. Sovey			MGMT	YES	FOR	FOR
1.08	Elect Larry D. Yost			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR

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

*Advanced Medical Optics Inc*		*AVO*	*00763M108*	*5/26/05*	*Annual*
1.01	Elect James V. Mazzo			MGMT	YES	FOR	FOR
1.02	Elect James O. Rollans			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Advanced Medical Optics Inc*		*AVO*	*00763M108*	*5/26/05*	*Special*
1	Approve merger/acquisition			MGMT	YES	ABSTAIN	AGNST
	Approve common stock issuance
2	Increase authorized common stock			MGMT	YES	ABSTAIN	AGNST
3	Adopt the 2005 Incentive Compensation Plan			MGMT	YES	ABSTAIN	AGNST
4	Adopt the 2002 Employee Stock Purchase Plan			MGMT	YES	ABSTAIN	AGNST
5	Adopt the International Employee Stock Purchase Plan			MGMT	YES	ABSTAIN	AGNST

*Aeropostale Inc*		*ARO*	*007865108*	*6/15/05*	*Annual*
1.01	Elect Julian R. Geiger			MGMT	YES	FOR	FOR
1.02	Elect Bodil M. Arlander			MGMT	YES	FOR	FOR
1.03	Elect Ronald R. Beegle			MGMT	YES	FOR	FOR
1.04	Elect Mary Elizabeth Burton			MGMT	YES	FOR	FOR
1.05	Elect Robert B. Chavez			MGMT	YES	FOR	FOR
1.06	Elect David H. Edwab			MGMT	YES	FOR	FOR
1.07	Elect John D. Howard			MGMT	YES	FOR	FOR
1.08	Elect David B. Vermylen			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

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

*Alliance Data Systems*		*ADS*	*018581108*	*6/7/05*	*Annual*
1.01	Elect Bruce K. Anderson			MGMT	YES	FOR	FOR
1.02	Elect Roger H. Ballou			MGMT	YES	FOR	FOR
1.03	Elect E. Linn Draper Jr.			MGMT	YES	FOR	FOR
2	Adopt the 2005 Long Term Incentive Plan			MGMT	YES	AGNST	AGNST
3	Adopt the Executive Annual Incentive Plan			MGMT	YES	FOR	FOR
4	Adopt the Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST

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

*American Home Mortgage Investment Corp*		*AHM*	*02660R107*	*6/14/05*	*Annual*
1.01	Elect Michael Strauss			MGMT	YES	FOR	FOR
1.02	Elect Nicholas R. Marfino			MGMT	YES	FOR	FOR
1.03	Elect Irving J. Thau			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to the 1999 Omnibus Stock Incentive Plan			MGMT	YES	FOR	FOR

*American Pharmaceutical Partners*		*APPX*	*02886P109*	*6/17/05*	*Annual*
1.01	Elect Patrick Soon-Shiong			MGMT	YES	FOR	FOR
1.02	Elect Alan L. Heller			MGMT	YES	FOR	FOR
1.03	Elect David S. Chen			MGMT	YES	FOR	FOR
1.04	Elect Stephen D. Nimer			MGMT	YES	FOR	FOR
1.05	Elect Leonard Shapiro			MGMT	YES	FOR	FOR
1.06	Elect Kirk K. Calhoun			MGMT	YES	FOR	FOR
2	Limit per-employee awards			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*American Standard Cos Inc*		*ASD*	*029712106*	*5/3/05*	*Annual*
1.01	Elect Jared L. Cohon			MGMT	YES	FOR	FOR
1.02	Elect Paul J. Curlander			MGMT	YES	FOR	FOR
1.03	Elect Frederic M. Poses			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

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

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

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

*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	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	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Increase authorized common stock			MGMT	YES	FOR	FOR
5	Repeal classified board			SHLDR	YES	FOR	AGNST

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

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

*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	Amend annual bonus plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

*Berkley (W R) Corp*		*BER*	*084423102*	*5/10/05*	*Annual*
1.01	Elect Rodney A. Hawes Jr.			MGMT	YES	FOR	FOR
1.02	Elect Jack H. Nusbaum			MGMT	YES	FOR	FOR
1.03	Elect Mark L. Shapiro			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Biomet Inc*		*BMET*	*090613100*	*9/18/04*	*Annual*
1.01	Elect M. Ray Harroff			MGMT	YES	FOR	FOR
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	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

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

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

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

*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	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
4	Add Shares to Stock Option Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Option Plan

*Brink's Co*		*BCO*	*109696104*	*5/6/05*	*Annual*
1.01	Elect Ronald M. Gross			MGMT	YES	FOR	FOR
1.02	Elect Marc C. Breslawsky			MGMT	YES	FOR	FOR
1.03	Elect John S. Brinzo			MGMT	YES	FOR	FOR
1.04	Elect Michael T. Dan			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Brinker International Inc*		*EAT*	*109641100*	*11/4/04*	*Annual*
1.01	Elect Douglas H. Brooks			MGMT	YES	FOR	FOR
1.02	Elect Daniel W. Cook III			MGMT	YES	FOR	FOR
1.03	Elect Robert M. Gates			MGMT	YES	FOR	FOR
1.04	Elect Marvin J. Girouard			MGMT	YES	FOR	FOR
1.05	Elect Ronald Kirk			MGMT	YES	FOR	FOR
1.06	Elect George R. Mrkonic Jr.			MGMT	YES	FOR	FOR
1.07	Elect Erle Nye			MGMT	YES	FOR	FOR
1.08	Elect James E. Oesterreicher			MGMT	YES	FOR	FOR
1.09	Elect Cece Smith			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Review or Reduce Tobacco Harm to Health			SHLDR	YES	AGNST	FOR

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

*Bunge Ltd*		BG	*G16962105*	*5/27/05*	*Annual*
1.01	Elect Ernest G. Bachrach			MGMT	YES	WHOLD	AGNST
1.02	Elect Enrique H. Boilini			MGMT	YES	FOR	FOR
1.03	Elect Michael H. Bulkin			MGMT	YES	WHOLD	AGNST
1.04	Elect Paul H. Hatfield			MGMT	YES	WHOLD	AGNST
2	Ratify selection of auditors			MGMT	YES	ABSTAIN	AGNST
3	Give board authority to set board size			MGMT	YES	ABSTAIN	AGNST
	Approve non-technical bylaw amendments
	Approve non-technical bylaw amendments
	Approve non-technical bylaw amendments
	Approve non-technical bylaw amendments
	Approve non-technical bylaw amendments
	Approve non-technical bylaw amendments
	Approve non-technical bylaw amendments
4	Reapprove option/bonus plan for OBRA			MGMT	YES	ABSTAIN	AGNST

*Burlington Northern Santa Fe*		*BNI*	*12189T104*	*4/20/05*	*Annual*
1.01	Elect Alan L. Boeckmann			MGMT	YES	FOR	FOR
1.02	Elect Vilma S Martinez			MGMT	YES	FOR	FOR
1.03	Elect Marc F. Racicot			MGMT	YES	FOR	FOR
1.04	Elect Roy S. Roberts			MGMT	YES	FOR	FOR
1.05	Elect Matthew K. Rose			MGMT	YES	FOR	FOR
1.06	Elect Marc J. Shapiro			MGMT	YES	FOR	FOR
1.07	Elect J.C. Watts Jr.			MGMT	YES	FOR	FOR
1.08	Elect Robert H. West			MGMT	YES	FOR	FOR
1.09	Elect J. Steven Whisler			MGMT	YES	FOR	FOR
1.10	Elect Edward E. Whitacre Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Burlington Resources Inc*		BR	*122014103*	*4/27/05*	*Annual*
1.01	Elect Barbara T. Alexander			MGMT	YES	FOR	FOR
1.02	Elect Reuben V. Anderson			MGMT	YES	FOR	FOR
1.03	Elect Laird I. Grant			MGMT	YES	FOR	FOR
1.04	Elect Robert J. Harding			MGMT	YES	FOR	FOR
1.05	Elect John T. LaMacchia			MGMT	YES	FOR	FOR
1.06	Elect Randy L. Limbacher			MGMT	YES	FOR	FOR
1.07	Elect James F. McDonald			MGMT	YES	FOR	FOR
1.08	Elect Kenneth W. Orce			MGMT	YES	FOR	FOR
1.09	Elect Donald M. Roberts			MGMT	YES	FOR	FOR
1.10	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	FOR	FOR
1.13	Elect Bobby S. Shackouls			MGMT	YES	FOR	FOR
1.14	Elect Steven J. Shapiro			MGMT	YES	FOR	FOR
1.15	Elect William E. Wade Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*C H Robinson Worldwide Inc*		*CHRW*	*12541W100*	*5/19/05*	*Annual*
1.01	Elect Robert Ezrilov			MGMT	YES	FOR	FOR
1.02	Elect Wayne M. Fortun			MGMT	YES	FOR	FOR
1.03	Elect Brian P. Short			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Management Bonus Plan			MGMT	YES	FOR	FOR
4	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR

*CACI International Inc*		*CAI*	*127190304*	*12/1/04*	*Annual*
1.01	Elect Herbert W. Anderson			MGMT	YES	FOR	FOR
1.02	Elect Michael J. Bayer			MGMT	YES	FOR	FOR
1.03	Elect Peter A. Derow			MGMT	YES	FOR	FOR
1.04	Elect Richard L. Leatherwood			MGMT	YES	FOR	FOR
1.05	Elect J.P. London			MGMT	YES	FOR	FOR
1.06	Elect Barbara A. McNamara			MGMT	YES	FOR	FOR
1.07	Elect Arthur L. Money			MGMT	YES	FOR	FOR
1.08	Elect Warren R. Phillips			MGMT	YES	FOR	FOR
1.09	Elect Charles P. Revoile			MGMT	YES	FOR	FOR
1.1	Elect John M. Toups			MGMT	YES	FOR	FOR
1.11	Elect Larry D. Welch			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Add Shares to Stock Option Plan			MGMT	YES	FOR	FOR
	Amend Stock Option Plan
4	Adjourn Meeting			MGMT	YES	FOR	FOR

*Cameco Corp*		*CCJ*	*13321L108*	*5/5/05*	*Annual*
1.01	Elect John S. Auston			MGMT	YES	AGNST	AGNST
1.02	Elect Joe F. Colvin			MGMT	YES	AGNST	AGNST
1.03	Elect Harry D. Cook			MGMT	YES	AGNST	AGNST
1.04	Elect James R. Curtiss			MGMT	YES	AGNST	AGNST
1.05	Elect George S. Dembroski			MGMT	YES	AGNST	AGNST
1.06	Elect Gerald W. Grandey			MGMT	YES	AGNST	AGNST
1.07	Elect Nancy E. Hopkins			MGMT	YES	AGNST	AGNST
1.08	Elect Oyvind Hushovd			MGMT	YES	AGNST	AGNST
1.09	Elect J.W. George Ivany			MGMT	YES	AGNST	AGNST
1.10	Elect A. Neil McMillan			MGMT	YES	AGNST	AGNST
1.11	Elect Robert W. Peterson			MGMT	YES	AGNST	AGNST
1.12	Elect Victor Zaleschuk			MGMT	YES	AGNST	AGNST
2	Appoint outside auditors			MGMT	YES	ABSTAIN	AGNST
3	Authorize legal formalities			MGMT	YES	ABSTAIN	AGNST
4	Authorize legal formalities			MGMT	YES	ABSTAIN	AGNST

*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	Appoint outside auditors			MGMT	YES	FOR	FOR
3	Amend stock option plan			MGMT	YES	AGNST	AGNST

*Canadian Pacific Railway Ltd*			*13645THCH*	*5/5/05*	*Annual*
1.01	Elect Stephen E. Bachand			MGMT	YES	AGNST	AGNST
1.02	Elect John E. Cleghorn			MGMT	YES	AGNST	AGNST
1.03	Elect Timothy W. Faithfull			MGMT	YES	AGNST	AGNST
1.04	Elect James M. E. Newall			MGMT	YES	AGNST	AGNST
1.05	Elect James R. Nininger			MGMT	YES	AGNST	AGNST
1.06	Elect Madeleine Paquin			MGMT	YES	AGNST	AGNST
1.07	Elect Michael E. J. Phelps			MGMT	YES	AGNST	AGNST
1.08	Elect Roger Phillips			MGMT	YES	AGNST	AGNST
1.09	Elect Robert J. Ritchie			MGMT	YES	AGNST	AGNST
1.10	Elect Michael W. Wright			MGMT	YES	AGNST	AGNST
2	Appoint outside auditors			MGMT	YES	ABSTAIN	AGNST
3	Adopt poison-pill-style defense			MGMT	YES	ABSTAIN	AGNST

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

*Carlisle Cos Inc*		*CSL*	*142339100*	*4/20/05*	*Annual*
1.01	Elect Peter L.A. Jamieson			MGMT	YES	FOR	FOR
1.02	Elect Peter F. Krogh			MGMT	YES	FOR	FOR
1.03	Elect Richmond D. McKinnish			MGMT	YES	FOR	FOR
1.04	Elect Anthony W. Ruggiero			MGMT	YES	FOR	FOR
2	Add Shares to Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Director Stock Incentive Plan

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

*CBL & Associates Properties Inc*			*124830506*	*5/9/05*	*Annual*
1.01	Elect Charles B. Lebovitz			MGMT	YES	FOR	FOR
1.02	Elect Claude M. Ballard			MGMT	YES	FOR	FOR
1.03	Elect Gary L. Bryenton			MGMT	YES	FOR	FOR
1.04	Elect Leo Fields			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Celgene*			*151020104*	*6/15/05*	*Annual*
1.01	Elect John W. Jackson			MGMT	YES	FOR	FOR
1.02	Elect Sol J. Barer			MGMT	YES	FOR	FOR
1.03	Elect Robert J. Hugin			MGMT	YES	FOR	FOR
1.04	Elect Jack L. Bowman			MGMT	YES	FOR	FOR
1.05	Elect Frank T. Cary			MGMT	YES	FOR	FOR
1.06	Elect Michael D. Casey			MGMT	YES	FOR	FOR
1.07	Elect Arthur H. Hayes Jr.			MGMT	YES	FOR	FOR
1.08	Elect Gilla Kaplan			MGMT	YES	FOR	FOR
1.09	Elect Richard C.E. Morgan			MGMT	YES	FOR	FOR
1.10	Elect Walter L. Robb			MGMT	YES	FOR	FOR
2	Add shares to the 1998 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Adopt the 1995 Non-Employee Directors' Incentive Plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Ceradyne Inc*		*CRDN*	*156710105*	*5/23/05*	*Annual*
1.01	Elect Joel P. Moskowitz			MGMT	YES	FOR	FOR
1.02	Elect Richard A. Alliegro			MGMT	YES	FOR	FOR
1.03	Elect Eduard Bagdasarian			MGMT	YES	FOR	FOR
1.04	Elect Frank Edelstein			MGMT	YES	FOR	FOR
1.05	Elect Richard A. Kertson			MGMT	YES	FOR	FOR
1.06	Elect Milton L. Lohr			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR

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

*Charter One Financial Inc*		CF	*160903100*	*8/23/04*	*Special*
1	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
2	Adjourn Meeting			MGMT	YES	FOR	FOR

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

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

*Chico's FAS Inc*		*CHS*	*168615102*	*6/21/05*	*Annual*
1.01	Elect Marvin J. Gralnick			MGMT	YES	FOR	FOR
1.02	Elect John W. Burden			MGMT	YES	FOR	FOR
1.03	Elect Stewart P. Mitchell			MGMT	YES	FOR	FOR
1.04	Elect David F. Walker			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

*Citigroup Inc*		C	*172967101*	*4/19/05*	*Annual*
1.01	Elect C. Michael Armstrong			MGMT	YES	WHOLD	AGNST
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	WHOLD	AGNST
1.17	Elect Robert B. Willumstad			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	ABSTAIN	AGNST
3	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Restrict executive compensation			SHLDR	YES	FOR	AGNST
5	Review political spending or lobbying			SHLDR	YES	FOR	AGNST
6	Independent board chairman			SHLDR	YES	FOR	AGNST
7	Restrict executive compensation			SHLDR	YES	FOR	AGNST
8	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
9	Restrict executive compensation			SHLDR	YES	FOR	AGNST
10	Eliminate supermajority provision			SHLDR	YES	FOR	AGNST

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

*CKE Restaurants Inc*		*CKR*	*12561E105*	*6/28/05*	*Annual*
1.01	Elect Peter Churm			MGMT	YES	FOR	FOR
1.02	Elect Daniel D. (Ron) Lane			MGMT	YES	FOR	FOR
1.03	Elect Andrew F. Puzder			MGMT	YES	FOR	FOR
1.04	Elect Janet E. Kerr			MGMT	YES	FOR	FOR
2	Adopt the 2005 Omnibus Incentive Compensation Plan			MGMT	YES	AGNST	AGNST
3	Add shares to the 1994 Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST

*Claire's Stores Inc*		*CLE*	*179584107*	*6/28/05*	*Annual*
1.01	Elect Marla L. Schaefer			MGMT	YES	FOR	FOR
1.02	Elect E. Bonnie Schaefer			MGMT	YES	FOR	FOR
1.03	Elect Ira D. Kaplan			MGMT	YES	FOR	FOR
1.04	Elect Bruce G. Miller			MGMT	YES	FOR	FOR
1.05	Elect Steven H. Tishman			MGMT	YES	FOR	FOR
1.06	Elect Ann Spector Lieff			MGMT	YES	FOR	FOR
1.07	Elect Martha Clark Goss			MGMT	YES	FOR	FOR
2	Adopt the 2005 Incentive Compensation Plan			MGMT	YES	FOR	FOR
3	Review or implement MacBride principles			SHLDR	YES	AGNST	FOR

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

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

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

*Compass Bancshares Inc*		*CBSS*	*20449H109*	*4/18/05*	*Annual*
1.01	Elect James H. Click Jr.			MGMT	YES	FOR	FOR
1.02	Elect Tranum Fitzpatrick			MGMT	YES	FOR	FOR
1.03	Elect John S. Stein			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

*Constellation Brands*		*STZ*	*21036P108*	*7/20/04*	*Annual*
1.01	Elect George Bresler			MGMT	YES	FOR	FOR
1.02	Elect Jeananne K. Hauswald			MGMT	YES	FOR	FOR
1.03	Elect James A. Locke III			MGMT	YES	FOR	FOR
1.04	Elect Thomas C. McDermott			MGMT	YES	FOR	FOR
1.05	Elect Richard Sands			MGMT	YES	FOR	FOR
1.06	Elect Robert Sands			MGMT	YES	FOR	FOR
1.07	Elect Paul L. Smith			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Add Shares to Stock Option Plan			MGMT	YES	AGNST	AGNST

*Cooper Companies Inc*		*COO*	*216648402*	*11/16/04*	*Special*
1	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
	Approve Common Stock Issuance

*Cooper Companies Inc*		*COO*	*216648402*	*3/22/05*	*Annual*
1.01	Elect A. Thomas Bender			MGMT	YES	FOR	FOR
1.02	Elect Edgar J. Cummins			MGMT	YES	FOR	FOR
1.03	Elect John D. Fruth			MGMT	YES	FOR	FOR
1.04	Elect Michael H. Kalkstein			MGMT	YES	FOR	FOR
1.05	Elect Moses Marx			MGMT	YES	FOR	FOR
1.06	Elect Donald Press			MGMT	YES	FOR	FOR
1.07	Elect Steven Rosenberg			MGMT	YES	FOR	FOR
1.08	Elect Allan E. Rubenstein			MGMT	YES	FOR	FOR
1.09	Elect Robert S. Weiss			MGMT	YES	FOR	FOR
1.10	Elect Stanley Zinberg			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR

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

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

*Coventry Health Care*		*CVH*	*222862104*	*5/19/05*	*Annual*
1.01	Elect Joel Ackerman			MGMT	YES	FOR	FOR
1.02	Elect Emerson D. Farley Jr.			MGMT	YES	FOR	FOR
1.03	Elect Lawrence N. Kugelman			MGMT	YES	FOR	FOR
1.04	Elect Dale B. Wolf			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*CP Ships*			*22409VHCH*	*5/10/05*	*Annual*
1.01	Elect Viscount Weir			MGMT	YES	AGNST	AGNST
1.02	Elect John Bowmer			MGMT	YES	AGNST	AGNST
1.03	Elect Robert J. Clanin			MGMT	YES	AGNST	AGNST
1.04	Elect Peter Dey			MGMT	YES	AGNST	AGNST
1.05	Elect John McNeil			MGMT	YES	AGNST	AGNST
1.06	Elect Ray Miles			MGMT	YES	AGNST	AGNST
1.07	Elect Nigel Rich			MGMT	YES	AGNST	AGNST
1.08	Elect Ian Webber			MGMT	YES	AGNST	AGNST
2	Appoint outside auditors			MGMT	YES	ABSTAIN	AGNST
3	Adopt poison-pill-style defense			MGMT	YES	ABSTAIN	AGNST

*Crown Castle International Corp*		*CCI*	*228227104*	*5/26/05*	*Annual*
1.01	Elect Dale N. Hatfield			MGMT	YES	FOR	FOR
1.02	Elect Lee W. Hogan			MGMT	YES	FOR	FOR
1.03	Elect Robert F. McKenzie			MGMT	YES	FOR	FOR
1.04	Elect Robert E. Garrison II			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Cytec Industries Inc*		*CYT*	*232820100*	*4/21/05*	*Annual*
1.01	Elect Anthony G. Fernandes			MGMT	YES	FOR	FOR
1.02	Elect David Lilley			MGMT	YES	FOR	FOR
1.03	Elect Jerry R. Satrum			MGMT	YES	FOR	FOR
1.04	Elect Raymond P. Sharpe			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

*Danaher Corp*		*DHR*	*235851102*	*5/4/05*	*Annual*
1.01	Elect H. Lawrence Culp Jr.			MGMT	YES	FOR	FOR
1.02	Elect Mitchell P. Rales			MGMT	YES	FOR	FOR
1.03	Elect A. Emmet Stephenson Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Majority vote to elect directors			SHLDR	YES	ABSTAIN	AGNST

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

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

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

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

*Donaldson Co Inc*		*DCI*	*257651109*	*11/19/04*	*Annual*
1.01	Elect William M. Cook			MGMT	YES	FOR	FOR
1.02	Elect Kendrick B. Melrose			MGMT	YES	FOR	FOR
1.03	Elect John P. Wiehoff			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	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	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Restrict executive compensation			SHLDR	YES	AGNST	FOR

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

*Dun & Bradstreet Corp*		*DNB*	*26483E100*	*5/3/05*	*Annual*
1.01	Elect Steven Alesio			MGMT	YES	FOR	FOR
1.02	Elect Ronald L. Kuehn Jr.			MGMT	YES	FOR	FOR
1.03	Elect Naomi O. Seligman			MGMT	YES	FOR	FOR
1.04	Elect Michael J. Winkler			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR

*Dycom Industries Inc*		DY	*267475101*	*11/23/04*	*Annual*
1.01	Elect Charles M. Brennan III			MGMT	YES	FOR	FOR
1.02	Elect Joseph M. Schell			MGMT	YES	FOR	FOR
2	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR

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

*Ecolab Inc*		*ECL*	*278865100*	*5/6/05*	*Annual*
1.01	Elect Douglas M. Baker Jr.			MGMT	YES	FOR	FOR
1.02	Elect Stefan Hamelmann			MGMT	YES	FOR	FOR
1.03	Elect James J. Howard			MGMT	YES	FOR	FOR
1.04	Elect Jerry W. Levin			MGMT	YES	FOR	FOR
1.05	Elect Robert L Lumpkins			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Majority vote to elect directors			SHLDR	YES	ABSTAIN	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Edwards Lifesciences Corp*		EW	*28176E108*	*5/12/05*	*Annual*
1.01	Elect John T. Cardis			MGMT	YES	FOR	FOR
1.02	Elect Philip M. Neal			MGMT	YES	FOR	FOR
1.03	Elect David E.I. Pyott			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	ABSTAIN	AGNST
	Amend Stock Incentive Plan
3	Approve annual bonus plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Energen Corp*		*EGN*	*29265N108*	*4/27/05*	*Annual*
1.01	Elect J. Mason Davis Jr.			MGMT	YES	FOR	FOR
1.02	Elect James S.M. French			MGMT	YES	FOR	FOR
1.03	Elect David W. Wilson			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR

*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

*Engineered Support Systems*		*EASI*	*292866100*	*3/1/05*	*Annual*
1.01	Elect Gerald A. Potthoff			MGMT	YES	FOR	FOR
1.02	Elect Gary C. Gerhardt			MGMT	YES	FOR	FOR
1.03	Elect Thomas J. Guilfoil			MGMT	YES	FOR	FOR
1.04	Elect James A. Schaefer			MGMT	YES	FOR	FOR
1.05	Elect George E. Friel			MGMT	YES	FOR	FOR
1.06	Elect Charles T. Robertson Jr.			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*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	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Independent board chairman			SHLDR	YES	AGNST	FOR
4	Majority vote to elect directors			SHLDR	YES	ABSTAIN	AGNST

*Equitable Resources Inc*		*EQT*	*294549100*	*4/13/05*	*Annual*
1.01	Elect Vicky Bailey			MGMT	YES	FOR	FOR
1.02	Elect Phyllis A. Domm			MGMT	YES	FOR	FOR
1.03	Elect David L. Porges			MGMT	YES	FOR	FOR
1.04	Elect James E. Rohr			MGMT	YES	FOR	FOR
1.05	Elect David S. Shapira			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Everest Re Group Ltd*		RE	*G3223R108*	*5/25/05*	*Annual*
1.01	Elect Thomas J. Gallagher			MGMT	YES	FOR	FOR
1.02	Elect William F. Galtney Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Amend annual bonus plan			MGMT	YES	FOR	FOR

*Evergreen Resources*		*EVG*	*299900308*	*9/28/04*	*Special*
1	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
2	Adjourn Meeting			MGMT	YES	FOR	FOR

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

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

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

*Fairmont Hotels & Resorts*			*305204HCH*	*5/3/05*	*Annual*
1.01	Elect Stephen E. Bachand			MGMT	YES	AGNST	AGNST
1.02	Elect Terence P. Badour			MGMT	YES	AGNST	AGNST
1.03	Elect William R. Fatt			MGMT	YES	AGNST	AGNST
1.04	Elect Peter C. Godsoe			MGMT	YES	AGNST	AGNST
1.05	Elect Michael J. Kowalski			MGMT	YES	AGNST	AGNST
1.06	Elect David P. O'Brien			MGMT	YES	AGNST	AGNST
1.07	Elect Karen M. Rose			MGMT	YES	AGNST	AGNST
1.08	Elect John L. Sharpe			MGMT	YES	AGNST	AGNST
1.09	Elect L. Peter Sharpe			MGMT	YES	AGNST	AGNST
1.10	Elect Robert S. Singer			MGMT	YES	AGNST	AGNST
2	Appoint auditors and set their fees			MGMT	YES	ABSTAIN	AGNST
3	Adopt poison-pill-style defense			MGMT	YES	ABSTAIN	AGNST

*Fastenal Co*		*FAST*	*311900104*	*4/19/05*	*Annual*
1.01	Elect Robert A. Kierlin			MGMT	YES	FOR	FOR
1.02	Elect Stephen M. Slaggie			MGMT	YES	FOR	FOR
1.03	Elect Michael M. Gostomski			MGMT	YES	FOR	FOR
1.04	Elect John D. Remick			MGMT	YES	FOR	FOR
1.05	Elect Henry K. McConnon			MGMT	YES	FOR	FOR
1.06	Elect Robert A. Hansen			MGMT	YES	FOR	FOR
1.07	Elect Willard D. Oberton			MGMT	YES	FOR	FOR
1.08	Elect Michael J. Dolan			MGMT	YES	FOR	FOR
1.09	Elect Reyne K. Wisecup			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

*Fidelity National Financial Inc*		*FNF*	*316326107*	*12/16/04*	*Annual*
1.01	Elect William A. Imparato			MGMT	YES	FOR	FOR
1.02	Elect Donald M. Koll			MGMT	YES	FOR	FOR
1.03	Elect Gerald William Lyon			MGMT	YES	FOR	FOR
1.04	Elect Cary H. Thompson			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Amend Stock Option Plan			MGMT	YES	FOR	FOR
4	Amend Stock Option Plan			MGMT	YES	FOR	FOR
5	Amend Stock Option Plan			MGMT	YES	FOR	FOR
6	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Fidelity National Financial Inc*		*FNF*	*316326107*	*6/22/05*	*Annual*
1.01	Elect William P. Foley II			MGMT	YES	FOR	FOR
1.02	Elect Frank P. Willey			MGMT	YES	FOR	FOR
1.03	Elect Terry N. Christensen			MGMT	YES	FOR	FOR
1.04	Elect Thomas M. Hagerty			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Fisher Scientific International Inc*		*FSH*	*338032204*	*5/6/05*	*Annual*
1.01	Elect Rosanne F. Coppola			MGMT	YES	FOR	FOR
1.02	Elect Bruce L. Koepfgen			MGMT	YES	FOR	FOR
1.03	Elect Paul M. Meister			MGMT	YES	FOR	FOR
1.04	Elect W.. Clayton Stephens			MGMT	YES	FOR	FOR
1.05	Elect Richard W. Vieser			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*FLIR Systems Inc*		*FLIR*	*302445101*	*4/20/05*	*Annual*
1.01	Elect John C. Hart			MGMT	YES	FOR	FOR
1.02	Elect Angus L. Macdonald			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR

*Florida Rock Industries*		*FRK*	*341140101*	*1/26/05*	*Annual*
1.01	Elect Alvin R. Carpenter			MGMT	YES	FOR	FOR
1.02	Elect John D. Baker II			MGMT	YES	FOR	FOR
1.03	Elect G. Kennedy Thompson			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR

*FMC Technologies Inc*		*FTI*	*30249U101*	*4/28/05*	*Annual*
1.01	Elect Thomas M. Hamilton			MGMT	YES	FOR	FOR
1.02	Elect Richard A. Pattarozzi			MGMT	YES	FOR	FOR

*Fording Canadian Coal Trust*			*345425102*	*5/4/05*	*Annual*
1.01	Elect Dr. Lloyd I. Barber as a Trustee			MGMT	YES	FOR	FOR
1.02	Elect Mr. Michael A. Grandin as a Trustee			MGMT	YES	FOR	FOR
1.03	Elect Mr. Michael S. Parrett as a Trustee			MGMT	YES	FOR	FOR
1.04	Elect Mr. Harry G. Schaefer as a Trustee			MGMT	YES	FOR	FOR
1.05	Elect Mr. Peter Valentine as a Trustee			MGMT	YES	FOR	FOR
1.06	Elect Mr. Robert J. Wright as a Trustee			MGMT	YES	FOR	FOR
1.07	Elect Mr. John B. Zaozirny as a Trustee			MGMT	YES	FOR	FOR
2.01	Elect Mr. Dawn L. Farrell as a Director			MGMT	YES	FOR	FOR
2.02	Elect Mr.Michael A. Grandin			MGMT	YES	FOR	FOR
2.03	Elect Mr. Donald R. Lindsay			MGMT	YES	FOR	FOR
2.04	Elect Mr. Richard T. Mahler			MGMT	YES	FOR	FOR
2.05	Elect Dr. Thomas J. O Neil			MGMT	YES	FOR	FOR
2.06	Elect Mr.Michael S. Parrett			MGMT	YES	FOR	FOR
2.07	Elect Mr.Harry G. Schaefer			MGMT	YES	FOR	FOR
2.08	Elect Mr. William W. Stinson			MGMT	YES	FOR	FOR
2.09	Elect Mr. David A. Thompson			MGMT	YES	FOR	FOR
3	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
4	Approve restructuring/recapitalization			MGMT	YES	ABSTAIN	AGNST
5	Approve stock split			MGMT	YES	FOR	FOR
6	Amend articles regarding issuance of capital			MGMT	YES	ABSTAIN	AGNST

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

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

*Fox Entertainment Group Inc*		*FOX*	*35138T107*	*11/16/04*	*Annual*
1.01	Elect K. Rupert Murdoch			MGMT	YES	FOR	FOR
1.02	Elect Peter Chernin			MGMT	YES	FOR	FOR
1.03	Elect David F. DeVoe			MGMT	YES	FOR	FOR
1.04	Elect Arthur M. Siskind			MGMT	YES	FOR	FOR
1.05	Elect Lachlan K. Murdoch			MGMT	YES	FOR	FOR
1.06	Elect Christos M. Cotsakos			MGMT	YES	FOR	FOR
1.07	Elect Peter Powers			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

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

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

*Golden West Financial Corp*		*GDW*	*381317106*	*4/26/05*	*Annual*
1.01	Elect Louis J. Galen			MGMT	YES	FOR	FOR
1.02	Elect Antonia Hernandez			MGMT	YES	FOR	FOR
1.03	Elect Bernard A. Osher			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Graco Inc*		*GGG*	*384109104*	*4/22/05*	*Annual*
1.01	Elect Lee R. Mitau			MGMT	YES	FOR	FOR
1.02	Elect James H. Moar			MGMT	YES	FOR	FOR
1.03	Elect Martha A. M. Morfitt			MGMT	YES	FOR	FOR
1.04	Elect David A. Roberts			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*GreenPoint Financial Corp*		*GPT*	*395384100*	*8/30/04*	*Special*
1	Approve Merger/Acquisition			MGMT	YES	FOR	FOR

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

*Guitar Center Inc*		*GTRC*	*402040109*	*5/6/05*	*Annual*
1.01	Elect Marty Albertson			MGMT	YES	FOR	FOR
1.02	Elect George Jones			MGMT	YES	FOR	FOR
1.03	Elect Larry Livingston			MGMT	YES	FOR	FOR
1.04	Elect George R. Mrkonic Jr.			MGMT	YES	FOR	FOR
1.05	Elect Kenneth Reiss			MGMT	YES	FOR	FOR
1.06	Elect Walter Rossi			MGMT	YES	FOR	FOR
1.07	Elect Peter M. Starrett			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
4	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	Approve merger/acquisition			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR

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

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

*Hershey Co*		*HSY*	*427866108*	*4/19/05*	*Annual*
1.01	Elect Jon A. Boscia			MGMT	YES	FOR	FOR
1.02	Elect Robert H. Campbell			MGMT	YES	FOR	FOR
1.03	Elect Robert F. Cavanaugh			MGMT	YES	FOR	FOR
1.04	Elect Gary P. Coughlan			MGMT	YES	FOR	FOR
1.05	Elect Harriet Edelman			MGMT	YES	FOR	FOR
1.06	Elect Bonnie Guiton Hill			MGMT	YES	FOR	FOR
1.07	Elect Richard H. Lenny			MGMT	YES	FOR	FOR
1.08	Elect Mackey J. McDonald			MGMT	YES	FOR	FOR
1.09	Elect Marie J. Toulantis			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Approve name change			MGMT	YES	FOR	FOR

*Hibernia Corp*		*HIB*	*428656102*	*4/20/05*	*Annual*
1.01	Elect Paul Candies			MGMT	YES	FOR	FOR
1.02	Elect Sidney W. Lassen			MGMT	YES	FOR	FOR
1.03	Elect Janee M. Mercadel-Tucker			MGMT	YES	FOR	FOR
1.04	Elect Ray B. Nesbitt			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Hughes Supply Inc*		*HUG*	*444482103*	*5/19/05*	*Annual*
1.01	Elect David H. Hughes			MGMT	YES	FOR	FOR
1.02	Elect Vincent S. Hughes			MGMT	YES	FOR	FOR
1.03	Elect Amos R. McMullian			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
	Approve non-technical charter amendments
3	Adopt the 2005 Executive Stock Plan			MGMT	YES	FOR	FOR
4	Adopt the 2005 Annual Incentive Plan			MGMT	YES	FOR	FOR
5	Approve other business			MGMT	YES	FOR	FOR

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

*Huntington Bancshares*		*HBAN*	*446150104*	*4/27/05*	*Annual*
1.01	Elect Don M. Casto III			MGMT	YES	FOR	FOR
1.02	Elect Michael J. Endres			MGMT	YES	FOR	FOR
1.03	Elect William J. Lhota			MGMT	YES	FOR	FOR
1.04	Elect David L. Porteous			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*IDEXX Laboratories Inc*		*IDXX*	*45168D104*	*5/18/05*	*Annual*
1.01	Elect Thomas Craig			MGMT	YES	FOR	FOR
1.02	Elect Errol B. De Souza			MGMT	YES	FOR	FOR
1.03	Elect Rebecca M. Henderson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Infosys Technologies*		*INFY*	*456788108*	*12/18/04*	*Special*
1	Approve ADS Issue			MGMT	YES	ABSTAIN	AGNST

*Infosys Technologies*		*INFY*	*456788108*	*6/11/05*	*Annual*
1	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
2	Set Final Dividend at 6.50			MGMT	YES	ABSTAIN	AGNST
3	Elect Narayana Murthy			MGMT	YES	ABSTAIN	AGNST
4	Elect Nandan M. Nilekani			MGMT	YES	ABSTAIN	AGNST
5	Elect K. Dinesh			MGMT	YES	ABSTAIN	AGNST
6	Elect Claude Smadja			MGMT	YES	ABSTAIN	AGNST
7	Authorize legal formalities			MGMT	YES	ABSTAIN	AGNST
8	Appoint auditors and set their fees			MGMT	YES	ABSTAIN	AGNST
9	Ratify executive board appointments			MGMT	YES	ABSTAIN	AGNST
10	Ratify executive board appointments			MGMT	YES	ABSTAIN	AGNST
11	Authorize legal formalities			MGMT	YES	ABSTAIN	AGNST

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

*Investors Financial Services Corp*		*IFIN*	*461915100*	*4/14/05*	*Annual*
1.01	Elect Phyllis S. Swersky			MGMT	YES	FOR	FOR
1.02	Elect Edward F. Hines Jr.			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

*IStar Financial*		*SFI*	*45031U101*	*5/25/05*	*Annual*
1.01	Elect Jay Sugarman			MGMT	YES	FOR	FOR
1.02	Elect Willis Andersen Jr.			MGMT	YES	FOR	FOR
1.03	Elect Robert W. Holman Jr.			MGMT	YES	FOR	FOR
1.04	Elect Robin Josephs			MGMT	YES	FOR	FOR
1.05	Elect John G. McDonald			MGMT	YES	FOR	FOR
1.06	Elect George R. Puskar			MGMT	YES	FOR	FOR
1.07	Elect Jeffrey A. Weber			MGMT	YES	FOR	FOR
2	Misc. executive pay			MGMT	YES	ABSTAIN	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

*Jacobs Engineering Group Inc*		*JEC*	*469814107*	*2/8/05*	*Annual*
1.01	Elect Dale R. Laurance			MGMT	YES	FOR	FOR
1.02	Elect Linda F. Levinson			MGMT	YES	FOR	FOR
1.03	Elect Craig L. Martin			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Jarden*			*471109108*	*6/9/05*	*Annual*
1.01	Elect Douglas W. Huemme			MGMT	YES	WHOLD	AGNST
1.02	Elect Irwin D. Simon			MGMT	YES	WHOLD	AGNST
1.03	Elect Robert L. Wood			MGMT	YES	WHOLD	AGNST
2	Add shares to the 2003 Stock Incentive Plan			MGMT	YES	ABSTAIN	AGNST
	Amend Stock Incentive Plan
3	Ratify selection of auditors			MGMT	YES	ABSTAIN	AGNST
4	Increase authorized common stock			MGMT	YES	ABSTAIN	AGNST
5	Approve issuance/conversion of preferred stock			MGMT	YES	ABSTAIN	AGNST
	Approve common stock issuance
6	Approve non-technical charter amendments			MGMT	YES	ABSTAIN	AGNST

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

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

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

*Knight-Ridder Inc*		*KRI*	*499040103*	*4/26/05*	*Annual*
1.01	Elect Mark A. Ernst			MGMT	YES	FOR	FOR
1.02	Elect Vasant Prabhu			MGMT	YES	FOR	FOR
1.03	Elect P. Anthony Ridder			MGMT	YES	FOR	FOR
1.04	Elect John E. Warnock			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
6	Independent board chairman			SHLDR	YES	AGNST	FOR

*Kroll Inc*		*KROL*	*501049100*	*7/8/04*	*Special*
1	Approve Merger/Acquisition			MGMT	YES	ABSTAIN	AGNST
2	Approve Other Business			MGMT	YES	FOR	FOR

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

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

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

*M&T Bank Corp*		*MTB*	*55261F104*	*4/19/05*	*Annual*
1.01	Elect William F. Allyn			MGMT	YES	FOR	FOR
1.02	Elect Brent D. Baird			MGMT	YES	FOR	FOR
1.03	Elect Robert J. Bennett			MGMT	YES	FOR	FOR
1.04	Elect C. Angela Bontempo			MGMT	YES	FOR	FOR
1.05	Elect Robert T. Brady			MGMT	YES	FOR	FOR
1.06	Elect Emerson L. Brumback			MGMT	YES	FOR	FOR
1.07	Elect Michael D. Buckley			MGMT	YES	FOR	FOR
1.08	Elect Patrick J. Callan			MGMT	YES	FOR	FOR
1.09	Elect R. Carlos Carballada			MGMT	YES	FOR	FOR
1.10	Elect T. Jefferson Cunningham III			MGMT	YES	FOR	FOR
1.11	Elect Richard E. Garman			MGMT	YES	FOR	FOR
1.12	Elect Derek C. Hathaway			MGMT	YES	FOR	FOR
1.13	Elect Daniel R. Hawbaker			MGMT	YES	FOR	FOR
1.14	Elect Patrick W.E. Hodgson			MGMT	YES	FOR	FOR
1.15	Elect Gary Kennedy			MGMT	YES	FOR	FOR
1.16	Elect Richard G. King			MGMT	YES	FOR	FOR
1.17	Elect Reginald B. Newman II			MGMT	YES	FOR	FOR
1.18	Elect Jorge G. Pereira			MGMT	YES	FOR	FOR
1.19	Elect Michael P. Pinto			MGMT	YES	FOR	FOR
1.20	Elect Robert E. Sadler Jr.			MGMT	YES	FOR	FOR
1.21	Elect Eugene J. Sheehy			MGMT	YES	FOR	FOR
1.22	Elect Stephen G. Sheetz			MGMT	YES	FOR	FOR
1.23	Elect Herbert L. Washington			MGMT	YES	FOR	FOR
1.24	Elect Robert G. Wilmers			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Macerich*		*MAC*	*554382101*	*5/19/05*	*Annual*
1.01	Elect Dana K. Anderson			MGMT	YES	FOR	FOR
1.02	Elect Diana M. Laing			MGMT	YES	FOR	FOR
1.03	Elect Stanley A. Moore			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

*Manulife Financial Corp*			*56501R106*	*5/5/05*	*Annual*
1.01	Elect Kevin E. Benson			MGMT	YES	AGNST	AGNST
1.02	Elect John M. Cassaday			MGMT	YES	AGNST	AGNST
1.03	Elect Lino J. Celeste			MGMT	YES	AGNST	AGNST
1.04	Elect Gail Cook-Bennett			MGMT	YES	AGNST	AGNST
1.05	Elect Dominic D'Alessandro			MGMT	YES	AGNST	AGNST
1.06	Elect Thomas P. d'Aquino			MGMT	YES	AGNST	AGNST
1.07	Elect Richard B. DeWolfe			MGMT	YES	AGNST	AGNST
1.08	Elect Robert E. Dineen			MGMT	YES	AGNST	AGNST
1.09	Elect Pierre Y. DuCros			MGMT	YES	AGNST	AGNST
1.10	Elect Allister P. Graham			MGMT	YES	AGNST	AGNST
1.11	Elect Thomas Kierans			MGMT	YES	AGNST	AGNST
1.12	Elect Lorna R. Marsden			MGMT	YES	AGNST	AGNST
1.13	Elect Arthur R. Sawchuk			MGMT	YES	AGNST	AGNST
1.14	Elect Hugh W. Sloan			MGMT	YES	AGNST	AGNST
1.15	Elect Gordon G. Thiessen			MGMT	YES	AGNST	AGNST
1.16	Elect Michael H Wilson			MGMT	YES	AGNST	AGNST
2	Appoint auditors and set their fees			MGMT	YES	ABSTAIN	AGNST
3	Amend board procedures			SHLDR	YES	ABSTAIN	AGNST
4	Adopt cumulative voting			SHLDR	YES	ABSTAIN	AGNST
5	Oppose/change executive pay			SHLDR	YES	ABSTAIN	AGNST
6	Adopt director vote requirements			SHLDR	YES	ABSTAIN	AGNST
7	Amend board procedures			SHLDR	YES	ABSTAIN	AGNST
8	Amend quorum requirement			SHLDR	YES	ABSTAIN	AGNST

*Marvell Technology Group Ltd*		*MRVL*	*G5876H105*	*6/10/05*	*Annual*
1	Elect Kuo Wei (Herbert) Chang			MGMT	NO	TAKE NO ACTION
2	Appoint auditors and set their fees			MGMT	NO	TAKE NO ACTION

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

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

*Medicines*		*MDCO*	*584688105*	*5/25/05*	*Annual*
1.01	Elect Clive A Meanwell			MGMT	YES	FOR	FOR
1.02	Elect Robert J. Hugin			MGMT	YES	FOR	FOR
1.03	Elect Elizabeth H.S. Wyatt			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR

*Medicis Pharmaceuticals Corp*		*MRX*	*584690309*	*11/17/04*	*Annual*
1.01	Elect Jonah Shacknai			MGMT	YES	FOR	FOR
1.02	Elect Michael A. Pietrangelo			MGMT	YES	FOR	FOR
1.03	Elect Lottie H. Shackelford			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Men's Wearhouse Inc*		MW	*587118100*	*6/29/05*	*Annual*
1.01	Elect George Zimmer			MGMT	YES	FOR	FOR
1.02	Elect David H. Edwab			MGMT	YES	FOR	FOR
1.03	Elect Rinaldo Brutoco			MGMT	YES	FOR	FOR
1.04	Elect Michael L. Ray			MGMT	YES	FOR	FOR
1.05	Elect Sheldon I. Stein			MGMT	YES	FOR	FOR
1.06	Elect Kathleen Mason			MGMT	YES	FOR	FOR
1.07	Elect Deepak Chopra			MGMT	YES	FOR	FOR
1.08	Elect William B. Sechrest			MGMT	YES	FOR	FOR

*Mentor Corp*		*MNT*	*587188103*	*9/15/04*	*Annual*
1	Approve Board Size			MGMT	YES	FOR	FOR
2.01	Elect Christopher J. Conway			MGMT	YES	FOR	FOR
2.02	Elect Walter W. Faster			MGMT	YES	FOR	FOR
2.03	Elect Eugene G. Glover			MGMT	YES	FOR	FOR
2.04	Elect Michael Nakonechny			MGMT	YES	FOR	FOR
2.05	Elect Ronald J. Rossi			MGMT	YES	FOR	FOR
2.06	Elect Jeffrey W. Ubben			MGMT	YES	FOR	FOR
2.07	Elect Richard W. Young			MGMT	YES	FOR	FOR
2.08	Elect Michael L. Emmons			MGMT	YES	FOR	FOR
2.09	Elect Joshua H. Levine			MGMT	YES	FOR	FOR
2.1	Elect Adel Michael			MGMT	YES	FOR	FOR
2.11	Elect Joseph E. Whitters			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Meredith Corp*		*MDP*	*589433101*	*11/8/04*	*Annual*
1.01	Elect Mary S. Coleman			MGMT	YES	FOR	FOR
1.02	Elect D. Mell Meredith Frazier			MGMT	YES	FOR	FOR
1.03	Elect Joel W. Johnson			MGMT	YES	FOR	FOR
1.04	Elect Stephen M. Lacy			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST

*MGI Pharma Inc*		*MOGN*	*552880106*	*5/10/05*	*Annual*
1.01	Elect Andrew J. Ferrara			MGMT	YES	FOR	FOR
1.02	Elect Edward W. Mehrer Jr.			MGMT	YES	FOR	FOR
1.03	Elect Hugh E. Miller			MGMT	YES	FOR	FOR
1.04	Elect Leon O. Moulder Jr.			MGMT	YES	FOR	FOR
1.05	Elect David B. Sharrock			MGMT	YES	FOR	FOR
1.06	Elect Waneta C. Tuttle			MGMT	YES	FOR	FOR
1.07	Elect Arthur L. Weaver			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

*Michaels Stores Inc*		*MIK*	*594087108*	*6/16/05*	*Annual*
1.01	Elect Charles J. Wyly Jr.			MGMT	YES	FOR	FOR
1.02	Elect Sam Wyly			MGMT	YES	FOR	FOR
1.03	Elect Richard E. Hanlon			MGMT	YES	FOR	FOR
1.04	Elect Richard C. Marcus			MGMT	YES	FOR	FOR
1.05	Elect Liz Minyard			MGMT	YES	FOR	FOR
1.06	Elect Cece Smith			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Incentive Compensation Plan			MGMT	YES	AGNST	AGNST

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

*Mohawk Industries Inc*		*MHK*	*608190104*	*5/18/05*	*Annual*
1.01	Elect John F. Fiedler			MGMT	YES	FOR	FOR
1.02	Elect Jeffrey S. Lorberbaum			MGMT	YES	FOR	FOR
1.03	Elect Robert N. Pokelwaldt			MGMT	YES	FOR	FOR

*Moody's Corp*		*MCO*	*615369105*	*4/26/05*	*Annual*
1.01	Elect Robert R. Glauber			MGMT	YES	FOR	FOR
1.02	Elect Connie Mack			MGMT	YES	FOR	FOR
1.03	Elect Nancy S. Newcomb			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Murphy Oil Corp*		*MUR*	*626717102*	*5/11/05*	*Annual*
1.01	Elect Frank W. Blue			MGMT	YES	FOR	FOR
1.02	Elect George S. Dembroski			MGMT	YES	FOR	FOR
1.03	Elect Claiborne P. Deming			MGMT	YES	FOR	FOR
1.04	Elect Robert A. Hermes			MGMT	YES	FOR	FOR
1.05	Elect R. Madison Murphy			MGMT	YES	FOR	FOR
1.06	Elect William C. Nolan Jr.			MGMT	YES	FOR	FOR
1.07	Elect Ivar B. Ramberg			MGMT	YES	FOR	FOR
1.08	Elect Neal E. Schmale			MGMT	YES	FOR	FOR
1.09	Elect David J. H. Smith			MGMT	YES	FOR	FOR
1.10	Elect Caroline G. Theus			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*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
1.1	Elect Randall L. Vanderveen			MGMT	YES	FOR	FOR
1.11	Elect Stuart A. Williams			MGMT	YES	FOR	FOR

*Navigant Consulting Inc*		*NCI*	*63935N107*	*5/4/05*	*Annual*
1.01	Elect William M. Goodyear			MGMT	YES	FOR	FOR
1.02	Elect Valerie B. Jarrett			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

*NCR Corp*		*NCR*	*62886E108*	*4/27/05*	*Annual*
1.01	Elect Mark P. Frissora			MGMT	YES	FOR	FOR
1.02	Elect C.K. Prahalad			MGMT	YES	FOR	FOR
1.03	Elect William S. Stavropoulos			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Don't extend benefits to domestic partners			SHLDR	YES	ABSTAIN	AGNST

*New Century Financial Corp*		*NEW*	*6435EV108*	*5/17/05*	*Annual*
1.01	Elect Marilyn A. Alexander			MGMT	YES	FOR	FOR
1.02	Elect Harold A. Black			MGMT	YES	FOR	FOR
1.03	Elect Brad A. Morrice			MGMT	YES	FOR	FOR
1.04	Elect Michael M. Sachs			MGMT	YES	FOR	FOR
2	Add shares to the 2004 Performance Incentive Plan			MGMT	YES	ABSTAIN	AGNST
	Amend Stock Incentive Plan
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*NII Holdings Inc*		*NIHD*	*62913F201*	*4/27/05*	*Annual*
1.01	Elect Neal P. Goldman			MGMT	YES	FOR	FOR
1.02	Elect Charles M. Herington			MGMT	YES	FOR	FOR
1.03	Elect John W. Risner			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

*North Fork Bancorporation*		*NFB*	*659424105*	*5/3/05*	*Annual*
1.01	Elect John Bohlsen			MGMT	YES	FOR	FOR
1.02	Elect Daniel M. Healy			MGMT	YES	FOR	FOR
1.03	Elect Katherine Heaviside			MGMT	YES	FOR	FOR
1.04	Elect Thomas S. Johnson			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*NOVA Chemicals Corp*		*NCX*	*66977W109*	*4/6/05*	*Annual*
1.01	Elect Jerald A. Blumberg			MGMT	YES	ABSTAIN	AGNST
1.02	Elect Dr. F. Peter Boer			MGMT	YES	ABSTAIN	AGNST
1.03	Elect Jacques Bougie			MGMT	YES	ABSTAIN	AGNST
1.04	Elect Joanna V. Creighton			MGMT	YES	ABSTAIN	AGNST
1.05	Elect Robert E. Dineen			MGMT	YES	ABSTAIN	AGNST
1.06	Elect L. Yves Fortier			MGMT	YES	ABSTAIN	AGNST
1.07	Elect Kerry L. Hawkins			MGMT	YES	ABSTAIN	AGNST
1.08	Elect Jeffrey M. Lipton			MGMT	YES	ABSTAIN	AGNST
1.09	Elect Arnold M. Ludwick			MGMT	YES	ABSTAIN	AGNST
1.10	Elect James M. E. Newall			MGMT	YES	ABSTAIN	AGNST
1.11	Elect James M. Stanford			MGMT	YES	ABSTAIN	AGNST
2	Appoint auditors and set their fees			MGMT	YES	ABSTAIN	AGNST
3	Adopt poison-pill-style defense			MGMT	YES	ABSTAIN	AGNST

*O'Reilly Automotive Inc*		*ORLY*	*686091109*	*5/3/05*	*Annual*
1.01	Elect David E. O'Reilly			MGMT	YES	FOR	FOR
1.02	Elect Jay D Burchfield			MGMT	YES	FOR	FOR
1.03	Elect Paul R. Lederer			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Amend Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5	Increase authorized common stock			MGMT	YES	FOR	FOR

*P F Chang's China Bistro Inc*		*PFCB*	*69333Y108*	*5/6/05*	*Annual*
1.01	Elect Richard L. Federico			MGMT	YES	FOR	FOR
1.02	Elect R. Michael Welborn			MGMT	YES	FOR	FOR
1.03	Elect James G. Shennan Jr.			MGMT	YES	FOR	FOR
1.04	Elect F. Lane Cardwell Jr.			MGMT	YES	FOR	FOR
1.05	Elect Kenneth J. Wessels			MGMT	YES	FOR	FOR
1.06	Elect M. Ann Rhoades			MGMT	YES	FOR	FOR
1.07	Elect Lesley H. Howe			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Panera Bread Co*		*PNRA*	*69840W108*	*6/2/05*	*Annual*
1.01	Elect Ronald M. Shaich			MGMT	YES	FOR	FOR
1.02	Elect Fred K. Foulkes			MGMT	YES	FOR	FOR
2	Add shares to the 2001 Employee Director and Consultant Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Patina Oil & Gas Corp*		*POG*	*703224105*	*5/11/05*	*Special*
1	Approve merger/acquisition			MGMT	YES	ABSTAIN	AGNST

*Patterson Companies Inc*		*PDCO*	*703395103*	*9/13/04*	*Annual*
1.01	Elect Ellen A. Rudnick			MGMT	YES	FOR	FOR
1.02	Elect Peter L. Frechette			MGMT	YES	FOR	FOR
1.03	Elect David K. Beecken			MGMT	YES	FOR	FOR
2	Amend Stock Option Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

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

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

*Pentair Inc*		*PNR*	*709631105*	*4/29/05*	*Annual*
1.01	Elect Richard J. Cathcart			MGMT	YES	FOR	FOR
1.02	Elect Barbara B. Grogan			MGMT	YES	FOR	FOR
1.03	Elect Augusto Meozzi			MGMT	YES	FOR	FOR
1.04	Elect Ronald L. Merriman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

*Pogo Producing Co*		*PPP*	*730448107*	*4/26/05*	*Annual*
1.01	Elect Robert H. Campbell			MGMT	YES	FOR	FOR
1.02	Elect Thomas A. Fry III			MGMT	YES	FOR	FOR
1.03	Elect Stephen A. Wells			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Polaris Industries Inc*		*PII*	*731068102*	*4/21/05*	*Annual*
1.01	Elect Robert L. Caulk			MGMT	YES	FOR	FOR
1.02	Elect William E. Fruhan Jr.			MGMT	YES	FOR	FOR
1.03	Elect R. Mark Schreck			MGMT	YES	FOR	FOR
1.04	Elect John R. Menard Jr.			MGMT	YES	FOR	FOR
2	Adopt deferred compensation plan			MGMT	YES	FOR	FOR
3	Adopt stock award plan			MGMT	YES	AGNST	AGNST
4	Approve other business			MGMT	YES	FOR	FOR

*Potash Corp of Saskatchewan*			*73755L107*	*5/5/05*	*Annual*
1.01	Elect Frederick J Blesi			MGMT	YES	AGNST	AGNST
1.02	Elect William J. Doyle			MGMT	YES	AGNST	AGNST
1.03	Elect John W. Estey			MGMT	YES	AGNST	AGNST
1.04	Elect Wade Fetzer III			MGMT	YES	AGNST	AGNST
1.05	Elect Dallas J. Howe			MGMT	YES	AGNST	AGNST
1.06	Elect Alice D. Laberge			MGMT	YES	AGNST	AGNST
1.07	Elect Jeffrey J. McCaig			MGMT	YES	AGNST	AGNST
1.08	Elect Mary Mogford			MGMT	YES	AGNST	AGNST
1.09	Elect Paul J. Schoenhalls			MGMT	YES	AGNST	AGNST
1.10	Elect J. Robert Stromberg			MGMT	YES	AGNST	AGNST
1.11	Elect Jack G. Vicq			MGMT	YES	AGNST	AGNST
1.12	Elect Elena Viyella De Paliza			MGMT	YES	AGNST	AGNST
2	Appoint outside auditors			MGMT	YES	ABSTAIN	AGNST
3	Approve stock option plan			MGMT	YES	ABSTAIN	AGNST

*Praxair Inc*		PX	*74005P104*	*4/26/05*	*Annual*
1.01	Elect Jos Paulo De Olivera ALVES			MGMT	YES	FOR	FOR
1.02	Elect Ira D. Hall			MGMT	YES	FOR	FOR
1.03	Elect Raymond W. LeBoeuf			MGMT	YES	FOR	FOR
1.04	Elect Wayne T. Smith			MGMT	YES	FOR	FOR
1.05	Elect Robert L. Wood			MGMT	YES	FOR	FOR
2	Adopt Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Precision Drilling Corp*		PD	*74022D100*	*5/10/05*	*Annual*
1.01	Elect W.C. Dunn			MGMT	YES	FOR	FOR
1.02	Elect Robert J. S. Gibson			MGMT	YES	FOR	FOR
1.03	Elect Patrick M. Murray			MGMT	YES	AGNST	AGNST
1.04	Elect Frederick W. Pheasey			MGMT	YES	FOR	FOR
1.05	Elect Robert L. Phillips			MGMT	YES	FOR	FOR
1.06	Elect Hank B. Swartout			MGMT	YES	FOR	FOR
1.07	Elect Garth H. Wiggins			MGMT	YES	FOR	FOR
2	Appoint outside auditors			MGMT	YES	FOR	FOR
3	Approve stock split			MGMT	YES	FOR	FOR
4	Approve stock option plan			MGMT	YES	ABSTAIN	AGNST

*Premcor Inc*		*PCO*	*74045Q104*	*5/17/05*	*Annual*
1.01	Elect Thomas D. O'Malley			MGMT	YES	FOR	FOR
1.02	Elect Jefferson F. Allen			MGMT	YES	FOR	FOR
1.03	Elect Wayne A. Budd			MGMT	YES	FOR	FOR
1.04	Elect Stephen I. Chazen			MGMT	YES	FOR	FOR
1.05	Elect Marshall A. Cohen			MGMT	YES	FOR	FOR
1.06	Elect David I. Foley			MGMT	YES	FOR	FOR
1.07	Elect Robert L. Friedman			MGMT	YES	FOR	FOR
1.08	Elect Edward F. Kosnik			MGMT	YES	FOR	FOR
1.09	Elect Richard C. Lappin			MGMT	YES	FOR	FOR
1.10	Elect Eija Malmivirta			MGMT	YES	FOR	FOR
1.11	Elect Wilkes McClave III			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

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

*ProLogis*		*PLD*	*743410102*	*5/18/05*	*Annual*
1.01	Elect K. Dane Brooksher			MGMT	YES	FOR	FOR
1.02	Elect Walter C. Rakowich			MGMT	YES	FOR	FOR
1.03	Elect Jeffrey H. Schwartz			MGMT	YES	FOR	FOR
1.04	Elect Kenneth N. Stensby			MGMT	YES	FOR	FOR
2	Repeal classified board			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Approve other business			MGMT	YES	FOR	FOR

*QLT*		*QLTI*	*746927102*	*11/19/04*	*Special*
1	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
	Issue Stock w/o Preemptive Rights

*Questar Corp*		*STR*	*748356102*	*5/17/05*	*Annual*
1.01	Elect Phillips S. Baker			MGMT	YES	FOR	FOR
1.02	Elect L. Richard Flury			MGMT	YES	FOR	FOR
1.03	Elect James A. Harmon			MGMT	YES	FOR	FOR
1.04	Elect M. W. Scoggins			MGMT	YES	FOR	FOR
2	Adopt the Annual Management Incentive Plan II			MGMT	YES	FOR	FOR

*Quiksilver Inc*		*ZQK*	*74838C106*	*3/24/05*	*Annual*
1.01	Elect William M. Barnum Jr.			MGMT	YES	FOR	FOR
1.02	Elect Charles E. Crowe			MGMT	YES	FOR	FOR
1.03	Elect Michael H. Gray			MGMT	YES	FOR	FOR
1.04	Elect Robert G. Kirby			MGMT	YES	FOR	FOR
1.05	Elect Bernard Mariette			MGMT	YES	FOR	FOR
1.06	Elect Robert B. McKnight Jr.			MGMT	YES	FOR	FOR
1.07	Elect Frank Riboud			MGMT	YES	FOR	FOR
1.08	Elect Tom Roach			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4	Increase authorized common stock			MGMT	YES	FOR	FOR

*R. H. Donnelley Corp*		*RHD*	*74955W307*	*4/26/05*	*Annual*
1.01	Elect David M. Veit			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST

*Range Resources*			*75281A109*	*5/18/05*	*Annual*
1.01	Elect Robert E. Aikman			MGMT	YES	FOR	FOR
1.02	Elect Charles L. Blackburn			MGMT	YES	FOR	FOR
1.03	Elect Anthony V. Dub			MGMT	YES	FOR	FOR
1.04	Elect V. Richard Eales			MGMT	YES	FOR	FOR
1.05	Elect Allen Finkelson			MGMT	YES	FOR	FOR
1.06	Elect Jonathan S. Linker			MGMT	YES	FOR	FOR
1.07	Elect Kevin S. McCarthy			MGMT	YES	FOR	FOR
1.08	Elect John H. Pinkerton			MGMT	YES	FOR	FOR
1.09	Elect Jeffrey L. Ventura			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Amend indemnification provision			MGMT	YES	FOR	FOR
4	Adopt the 2005 Equity-Based Compensation Plan			MGMT	YES	AGNST	AGNST
5	Add shares to the 2005 Equity-Based Compensation Plan			MGMT	YES	AGNST	AGNST
6	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Red Hat*		*RHAT*	*756577102*	*9/21/04*	*Annual*
1.01	Elect Henry H. Shelton			MGMT	YES	FOR	FOR
1.02	Elect Eugene J. McDonald			MGMT	YES	FOR	FOR
1.03	Elect Matthew J. Szulik			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST

*Regency Centers Corp*		*REG*	*758849103*	*5/3/05*	*Annual*
1.01	Elect Martin E. Stein Jr.			MGMT	YES	FOR	FOR
1.02	Elect Raymond L. Bank			MGMT	YES	FOR	FOR
1.03	Elect C. Ronald Blankenship			MGMT	YES	FOR	FOR
1.04	Elect Alvin R. Carpenter			MGMT	YES	FOR	FOR
1.05	Elect J. Dix Druce Jr.			MGMT	YES	FOR	FOR
1.06	Elect Mary Lou Fiala			MGMT	YES	FOR	FOR
1.07	Elect Bruce M. Johnson			MGMT	YES	FOR	FOR
1.08	Elect Douglas S. Luke			MGMT	YES	FOR	FOR
1.09	Elect John C. Schweitzer			MGMT	YES	FOR	FOR
1.10	Elect Thomas G. Wattles			MGMT	YES	FOR	FOR
1.11	Elect Terry N. Worrell			MGMT	YES	FOR	FOR

*Regis Corp*		*RGS*	*758932107*	*10/28/04*	*Annual*
1.01	Elect Rolf F. Bjelland			MGMT	YES	FOR	FOR
1.02	Elect Paul D. Finkelstein			MGMT	YES	FOR	FOR
1.03	Elect Thomas L. Gregory			MGMT	YES	FOR	FOR
1.04	Elect Van Zandt Hawn			MGMT	YES	FOR	FOR
1.05	Elect Susan S. Hoyt			MGMT	YES	FOR	FOR
1.06	Elect David B. Kunin			MGMT	YES	FOR	FOR
1.07	Elect Myron Kunin			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
4	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
5	Approve Other Business			MGMT	YES	FOR	FOR

*RenaissanceRe Holdings Ltd*		*RNR*	*G7496G103*	*8/31/04*	*Special*
1	Approve Stock Option Plan			MGMT	YES	FOR	FOR

*Renal Care Group Inc*		*RCI*	*759930100*	*6/8/05*	*Annual*
1.01	Elect Peter J. Grua			MGMT	YES	FOR	FOR
1.02	Elect William P. Johnston			MGMT	YES	FOR	FOR
1.03	Elect C. Thomas Smith			MGMT	YES	FOR	FOR
2	Add shares to the Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST

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

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

*Rockwell Collins Inc*		*COL*	*774341101*	*2/15/05*	*Annual*
1.01	Elect Michael P.C. Carns			MGMT	YES	FOR	FOR
1.02	Elect Chris A. Davis			MGMT	YES	FOR	FOR
1.03	Elect Joseph F. Toot Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

*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	Appoint outside auditors			MGMT	YES	ABSTAIN	AGNST

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

*Safeco Corp*		*SAFC*	*786429100*	*5/4/05*	*Annual*
1.01	Elect Joseph W. Brown			MGMT	YES	FOR	FOR
1.02	Elect Phyllis J. Campbell			MGMT	YES	FOR	FOR
1.03	Elect Kerry Killinger			MGMT	YES	FOR	FOR
1.04	Elect Gary Locke			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve annual bonus plan			MGMT	YES	FOR	FOR
4	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR

*Schein (Henry) Inc*		*HSIC*	*806407102*	*5/24/05*	*Annual*
1.01	Elect Stanley M. Bergman			MGMT	YES	FOR	FOR
1.02	Elect Gerald A. Benjamin			MGMT	YES	FOR	FOR
1.03	Elect James P. Breslawski			MGMT	YES	FOR	FOR
1.04	Elect Mark E. Mlotek			MGMT	YES	FOR	FOR
1.05	Elect Steven Paladino			MGMT	YES	FOR	FOR
1.06	Elect Barry J. Alperin			MGMT	YES	FOR	FOR
1.07	Elect Paul Brons			MGMT	YES	FOR	FOR
1.08	Elect Margaret A. Hamburg			MGMT	YES	FOR	FOR
1.09	Elect Donald J. Kabat			MGMT	YES	FOR	FOR
1.10	Elect Philip A. Laskawy			MGMT	YES	FOR	FOR
1.11	Elect Norman S. Matthews			MGMT	YES	FOR	FOR
1.12	Elect Marvin H. Schein			MGMT	YES	FOR	FOR
1.13	Elect Louis W. Sullivan			MGMT	YES	FOR	FOR
2	Amend annual bonus plan			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Scotts Miracle-Gro Co*		*SMG*	*810186106*	*1/27/05*	*Annual*
1.01	Elect James Hagedorn			MGMT	YES	FOR	FOR
1.02	Elect Karen G. Mills			MGMT	YES	FOR	FOR
1.03	Elect Stephanie M. Shern			MGMT	YES	FOR	FOR
1.04	Elect John Walker			MGMT	YES	FOR	FOR
2	Adopt employee stock purchase plan			MGMT	YES	AGNST	AGNST
3	Approve restructuring			MGMT	YES	FOR	FOR

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

*Shuffle Master Inc*		*SHFL*	*825549108*	*3/15/05*	*Annual*
1.01	Elect Mark L. Yoseloff			MGMT	YES	FOR	FOR
1.02	Elect Ken Robson			MGMT	YES	FOR	FOR
1.03	Elect Garry W. Saunders			MGMT	YES	FOR	FOR
1.04	Elect Louis Castle			MGMT	YES	FOR	FOR

*Sierra Health Services*		*SIE*	*826322109*	*5/24/05*	*Annual*
1.01	Elect Thomas Y. Hartley			MGMT	YES	FOR	FOR
1.02	Elect Michael E. Luce			MGMT	YES	FOR	FOR
1.03	Elect Anthony M. Marlon			MGMT	YES	FOR	FOR
1.04	Elect Anthony L. Watson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*SLM Corp*		*SLM*	*78442P106*	*5/19/05*	*Annual*
1.01	Elect Charles L. Daley			MGMT	YES	FOR	FOR
1.02	Elect William M. Diefenderfer III			MGMT	YES	FOR	FOR
1.03	Elect Thomas J. Fitzpatrick			MGMT	YES	FOR	FOR
1.04	Elect Diane S. Gilleland			MGMT	YES	FOR	FOR
1.05	Elect Earl A. Goode			MGMT	YES	FOR	FOR
1.06	Elect Anne Torre Grant			MGMT	YES	FOR	FOR
1.07	Elect Ronald F. Hunt			MGMT	YES	FOR	FOR
1.08	Elect Benjamin J. Lambert III			MGMT	YES	FOR	FOR
1.09	Elect Albert L. Lord			MGMT	YES	FOR	FOR
1.10	Elect Barry Munitz			MGMT	YES	FOR	FOR
1.11	Elect A. Alexander Porter Jr.			MGMT	YES	FOR	FOR
1.12	Elect Wolfgang Schoellkopf			MGMT	YES	FOR	FOR
1.13	Elect Steven L. Shapiro			MGMT	YES	FOR	FOR
1.14	Elect Barry L. Williams			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Smucker (JM) Co*		*SJM*	*832696405*	*8/12/04*	*Annual*
1.01	Elect Kathryn W. Dindo			MGMT	YES	FOR	FOR
1.02	Elect Richard K. Smucker			MGMT	YES	FOR	FOR
1.03	Elect William H. Steinbrink			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Add Shares to Director Stock Option Plan			MGMT	YES	FOR	FOR
	Amend Director Stock Option Plan
4	Adjourn Meeting			MGMT	YES	FOR	FOR

*Sonic Corp*		*SONC*	*835451105*	*1/20/05*	*Annual*
1.01	Elect Leonard Lieberman			MGMT	YES	FOR	FOR
1.02	Elect H. E. Rainbolt			MGMT	YES	FOR	FOR
2	Approve other business			MGMT	YES	FOR	FOR

*Southern Co*		SO	*842587107*	*5/25/05*	*Annual*
1.01	Elect Daniel P. Amos			MGMT	YES	FOR	FOR
1.02	Elect Dorrit J. Bern			MGMT	YES	FOR	FOR
1.03	Elect Francis S. Blake			MGMT	YES	FOR	FOR
1.04	Elect Thomas F. Chapman			MGMT	YES	FOR	FOR
1.05	Elect Bruce S. Gordon			MGMT	YES	FOR	FOR
1.06	Elect Donald M. James			MGMT	YES	FOR	FOR
1.07	Elect Zack T. Pate			MGMT	YES	FOR	FOR
1.08	Elect J. Neal Purcell			MGMT	YES	FOR	FOR
1.09	Elect David M. Ratcliffe			MGMT	YES	FOR	FOR
1.10	Elect Gerald J. St. Pe			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Review political spending or lobbying			SHLDR	YES	FOR	AGNST

*Southwestern Energy Co*		*SWN*	*845467109*	*5/11/05*	*Annual*
1.01	Elect Lewis E. Epley Jr.			MGMT	YES	FOR	FOR
1.02	Elect John Paul Hammerschmidt			MGMT	YES	FOR	FOR
1.03	Elect Robert L. Howard			MGMT	YES	FOR	FOR
1.04	Elect Harold M. Korell			MGMT	YES	FOR	FOR
1.05	Elect Vello A. Kuuskraa			MGMT	YES	FOR	FOR
1.06	Elect Kenneth R. Mourton			MGMT	YES	FOR	FOR
1.07	Elect Charles E. Scharlau			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Approve non-technical charter amendments			MGMT	YES	FOR	FOR

*Sovereign Bancorp Inc*		*SOV*	*845905108*	*4/21/05*	*Annual*
1.01	Elect P. Michael Ehlerman			MGMT	YES	FOR	FOR
1.02	Elect Marian L. Heard			MGMT	YES	FOR	FOR
1.03	Elect Jay S. Sidhu			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*St Jude Medical Inc*		*STJ*	*790849103*	*5/11/05*	*Annual*
1.01	Elect Richard R. Devenuti			MGMT	YES	FOR	FOR
1.02	Elect Stuart M. Essig			MGMT	YES	FOR	FOR
1.03	Elect Thomas H. Garrett III			MGMT	YES	FOR	FOR
1.04	Elect Wendy L. Yarno			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Limit non-audit fees			SHLDR	YES	ABSTAIN	AGNST

*Staples Inc*		*SPLS*	*855030102*	*6/13/05*	*Annual*
1.01	Elect Brenda C. Barnes			MGMT	YES	FOR	FOR
1.02	Elect Mary Elizabeth Burton			MGMT	YES	FOR	FOR
1.03	Elect Richard J. Currie			MGMT	YES	FOR	FOR
1.04	Elect Rowland T. Moriarty			MGMT	YES	FOR	FOR
2	Add shares to the 2004 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST

*Starbucks Corp*		*SBUX*	*855244109*	*2/9/05*	*Annual*
1.01	Elect Barbara Bass			MGMT	YES	FOR	FOR
1.02	Elect Mellody Hobson			MGMT	YES	FOR	FOR
1.03	Elect Olden Lee			MGMT	YES	FOR	FOR
1.04	Elect Howard Schultz			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Review global labor practices			SHLDR	YES	AGNST	FOR

*Starwood Hotels & Resorts Worldwide*		*HOT*	*85590A203*	*5/5/05*	*Annual*
1.01	Elect Charlene Barshefsky			MGMT	YES	FOR	FOR
1.02	Elect Jean-Marc Chapus			MGMT	YES	FOR	FOR
1.03	Elect Bruce W. Duncan			MGMT	YES	FOR	FOR
1.04	Elect Steven J. Heyer			MGMT	YES	FOR	FOR
1.05	Elect Eric Hippeau			MGMT	YES	FOR	FOR
1.06	Elect Stephen R. Quazzo			MGMT	YES	FOR	FOR
1.07	Elect Thomas O. Ryder			MGMT	YES	FOR	FOR
1.08	Elect Barry S. Sternlicht			MGMT	YES	FOR	FOR
1.09	Elect Daniel W. Yih			MGMT	YES	FOR	FOR
1.10	Elect Kneeland C. Youngblood			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4	Adopt confidential voting			SHLDR	YES	AGNST	FOR
5	Expense stock options			SHLDR	YES	ABSTAIN	AGNST

*Station Casinos Inc*		*STN*	*857689103*	*5/18/05*	*Annual*
1.01	Elect Frank J. Fertitta III			MGMT	NO	TAKE NO ACTION
1.02	Elect Lee S. Isgur			MGMT	NO	TAKE NO ACTION
2	Adopt the Stock Compensation Plan			MGMT	NO	TAKE NO ACTION
3	Ratify selection of auditors			MGMT	NO	TAKE NO ACTION
4	Eliminate supermajority provision			SHLDR	NO	TAKE NO ACTION
5	Repeal classified board			SHLDR	NO	TAKE NO ACTION
6	Redeem or vote on poison pill			SHLDR	NO	TAKE NO ACTION

*Station Casinos Inc*		*STN*	*857689103*	*5/18/05*	*Annual*
1.01	Elect Frank J. Fertitta III			MGMT	NO	TAKE NO ACTION
1.02	Elect Lee S. Isgur			MGMT	NO	TAKE NO ACTION
2	Adopt the Stock Compensation Plan			MGMT	NO	TAKE NO ACTION
3	Ratify selection of auditors			MGMT	NO	TAKE NO ACTION
4	Eliminate supermajority provision			SHLDR	NO	TAKE NO ACTION
5	Repeal classified board			SHLDR	NO	TAKE NO ACTION
6	Redeem or vote on poison pill			SHLDR	NO	TAKE NO ACTION

*Stericycle Inc*		*SRCL*	*858912108*	*4/27/05*	*Annual*
1.01	Elect Jack W. Schuler			MGMT	YES	FOR	FOR
1.02	Elect Mark C. Miller			MGMT	YES	FOR	FOR
1.03	Elect Rodney F. Dammeyer			MGMT	YES	FOR	FOR
1.04	Elect Patrick F. Graham			MGMT	YES	FOR	FOR
1.05	Elect Jonathan T. Lord			MGMT	YES	FOR	FOR
1.06	Elect John Patience			MGMT	YES	FOR	FOR
1.07	Elect Thomas R. Reusche			MGMT	YES	FOR	FOR
1.08	Elect Peter Vardy			MGMT	YES	FOR	FOR
1.09	Elect L. John Wilkerson			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Control generation of pollutants			SHLDR	YES	FOR	AGNST

*Suncor Energy*			*867229106*	*4/28/05*	*Annual*
1.01	Elect Mel E. Benson			MGMT	YES	FOR	FOR
1.02	Elect Brian Canfield			MGMT	YES	FOR	FOR
1.03	Elect Bryan P. Davies			MGMT	YES	FOR	FOR
1.04	Elect Brian A. Felesky			MGMT	YES	FOR	FOR
1.05	Elect John T. Ferguson			MGMT	YES	FOR	FOR
1.06	Elect W. Douglas Ford			MGMT	YES	FOR	FOR
1.07	Elect Richard L. George			MGMT	YES	FOR	FOR
1.08	Elect John R. Huff			MGMT	YES	FOR	FOR
1.09	Elect Robert W. Korthals			MGMT	YES	FOR	FOR
1.10	Elect M. Ann McCaig			MGMT	YES	FOR	FOR
1.11	Elect Michael W. O'Brien			MGMT	YES	FOR	FOR
1.12	Elect JR Shaw			MGMT	YES	FOR	FOR
2	Appoint outside auditors			MGMT	YES	ABSTAIN	AGNST
3	Adopt poison-pill-style defense			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	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
3	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
4	Add Shares to Director Stock Award Plan			MGMT	YES	AGNST	AGNST
5	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

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

*Talisman Energy Inc*		*TLM*	*87425E103*	*5/3/05*	*Annual*
1.01	Elect Douglas D. Baldwin			MGMT	YES	ABSTAIN	AGNST
1.02	Elect James W. Buckee			MGMT	YES	ABSTAIN	AGNST
1.03	Elect Kevin S. Dunne			MGMT	YES	ABSTAIN	AGNST
1.04	Elect A. L. Flood			MGMT	YES	ABSTAIN	AGNST
1.05	Elect Dale G. Parker			MGMT	YES	ABSTAIN	AGNST
1.06	Elect Lawrence G. Tapp			MGMT	YES	ABSTAIN	AGNST
1.07	Elect Stella M. Thompson			MGMT	YES	ABSTAIN	AGNST
1.08	Elect Robert G. Welty			MGMT	YES	ABSTAIN	AGNST
1.09	Elect Charles W. Wilson			MGMT	YES	ABSTAIN	AGNST
2	Appoint outside auditors			MGMT	YES	ABSTAIN	AGNST
3	Adopt poison-pill-style defense			MGMT	YES	ABSTAIN	AGNST

*TCF Financial Corp*		*TCB*	*872275102*	*4/27/05*	*Annual*
1.01	Elect Rodney P. Burwell			MGMT	YES	FOR	FOR
1.02	Elect William A. Cooper			MGMT	YES	FOR	FOR
1.03	Elect Thomas A. Cusick			MGMT	YES	FOR	FOR
1.04	Elect Peter L. Scherer			MGMT	YES	FOR	FOR
1.05	Elect Douglas A. Scovanner			MGMT	YES	FOR	FOR
2	Adopt director stock award plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*TD Banknorth Inc*			*06646R107*	*2/18/05*	*Special*
1	Approve transaction with Toronto-Dominion Bank			MGMT	YES	ABSTAIN	AGNST
2	Approve merger/acquisition			MGMT	YES	ABSTAIN	AGNST
3	Approve reincorporation			MGMT	YES	AGNST	AGNST
4	Authorize dual class common stock			MGMT	YES	FOR	FOR
5	Approve non-technical charter amendments			MGMT	YES	AGNST	AGNST
6	Approve written consent policy			MGMT	YES	ABSTAIN	AGNST
7	Limit special meeting			MGMT	YES	AGNST	AGNST
8	Repeal classified board			MGMT	YES	FOR	FOR
9	Repeal fair price provision			MGMT	YES	AGNST	AGNST
10	Eliminate supermajority lock-in			MGMT	YES	FOR	FOR
11	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
12	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
13	Opt out of state takeover Law			MGMT	YES	FOR	FOR
14	Grant TD preemptive rights			MGMT	YES	ABSTAIN	AGNST
15	Approve non-technical charter amendments			MGMT	YES	FOR	FOR

*TD Banknorth Inc*		*BNK*	*87235A101*	*5/24/05*	*Annual*
1.01	Elect Robert G. Clarke			MGMT	YES	FOR	FOR
1.02	Elect P. Kevin Condron			MGMT	YES	FOR	FOR
1.03	Elect John Otis Drew			MGMT	YES	FOR	FOR
1.04	Elect Colleen Khoury			MGMT	YES	FOR	FOR
1.05	Elect Dana S. Levenson			MGMT	YES	FOR	FOR
1.06	Elect Steven T. Martin			MGMT	YES	FOR	FOR
1.07	Elect John M. Naughton			MGMT	YES	FOR	FOR
1.08	Elect Malcolm W. Philbrook Jr.			MGMT	YES	FOR	FOR
1.09	Elect Angelo Pizzagalli			MGMT	YES	FOR	FOR
1.10	Elect Irving E. Rogers III			MGMT	YES	FOR	FOR
1.11	Elect William J. Ryan			MGMT	YES	FOR	FOR
1.12	Elect Curtis M. Scribner			MGMT	YES	FOR	FOR
1.13	Elect Gerry S. Weidema			MGMT	YES	FOR	FOR
2	Adopt the Amended and Restated 2003 Equity Plan			MGMT	YES	FOR	FOR

*Teekay Shipping*		TK	*Y8564W103*	*6/1/05*	*Annual*
1.01	Elect Thomas Hsu Kuo-Yuen			MGMT	NO	TAKE NO ACTION
1.02	Elect Axel Karlshoej			MGMT	NO	TAKE NO ACTION
1.03	Elect Bjorn Moller			MGMT	NO	TAKE NO ACTION
2	Appoint auditors and set their fees			MGMT	NO	TAKE NO ACTION

*Tekelec*			*879101103*	*5/13/05*	*Annual*
1.01	Elect Robert V. Adams			MGMT	YES	FOR	FOR
1.02	Elect Jean-Claude Asscher			MGMT	YES	FOR	FOR
1.03	Elect Daniel L. Brenner			MGMT	YES	FOR	FOR
1.04	Elect Mark A. Floyd			MGMT	YES	FOR	FOR
1.05	Elect Martin A. Kaplan			MGMT	YES	FOR	FOR
1.06	Elect Frederick M. Lax			MGMT	YES	FOR	FOR
1.07	Elect Jon F. Rager			MGMT	YES	FOR	FOR
2	Adopt employee stock purchase plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Tenaris SA*		TS	*88031M109*	*5/25/05*	*Annual*
1	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
2	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
3	Set Dividend at 0.11			MGMT	YES	ABSTAIN	AGNST
4	Ratify board acts-legal			MGMT	YES	ABSTAIN	AGNST
5	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
6	Authorize legal formalities			MGMT	YES	ABSTAIN	AGNST
7	Approve directors' fees			MGMT	YES	ABSTAIN	AGNST
8	Appoint auditors and set their fees			MGMT	YES	ABSTAIN	AGNST
9	Amend board powers/procedures/qualifications			MGMT	YES	ABSTAIN	AGNST
10	Amend board powers/procedures/qualifications			MGMT	YES	ABSTAIN	AGNST
11	Amend meeting procedures/change date			MGMT	YES	ABSTAIN	AGNST
12	Amend meeting procedures/change date			MGMT	YES	ABSTAIN	AGNST
13	Amend meeting procedures/change date			MGMT	YES	ABSTAIN	AGNST

*Textron Inc*		*TXT*	*883203101*	*4/27/05*	*Annual*
1.01	Elect H.Jesse Arnelle			MGMT	YES	FOR	FOR
1.02	Elect Paul E. Gagne			MGMT	YES	FOR	FOR
1.03	Elect Dain M. Hancock			MGMT	YES	FOR	FOR
1.04	Elect Thomas B. Wheeler			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Independent board chairman			SHLDR	YES	AGNST	FOR
4	Award performance-based stock options			SHLDR	YES	AGNST	FOR

*Tibco Software Inc*		*TIBX*	*88632Q103*	*4/21/05*	*Annual*
1.01	Elect Vivek Y. Ranadive			MGMT	YES	FOR	FOR
1.02	Elect B.A.J. Bourigeaud			MGMT	YES	FOR	FOR
1.03	Elect Eric Dunn			MGMT	YES	FOR	FOR
1.04	Elect Narendra K. Gupta			MGMT	YES	FOR	FOR
1.05	Elect Peter James Job			MGMT	YES	FOR	FOR
1.06	Elect Philip K. Wood			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

*TJX Companies Inc*		*TJX*	*872540109*	*6/7/05*	*Annual*
1.01	Elect Gail Deegan			MGMT	YES	WHOLD	AGNST
1.02	Elect Dennis F. Hightower			MGMT	YES	WHOLD	AGNST
1.03	Elect John F. O'Brien			MGMT	YES	WHOLD	AGNST
1.04	Elect Willow B. Shire			MGMT	YES	WHOLD	AGNST
2	Ratify selection of auditors			MGMT	YES	ABSTAIN	AGNST
3	Repeal classified board			MGMT	YES	ABSTAIN	AGNST
4	Monitor/adopt ILO conventions			SHLDR	YES	ABSTAIN	AGNST
5	Review global labor practices			SHLDR	YES	ABSTAIN	AGNST
6	Majority vote to elect directors			SHLDR	YES	ABSTAIN	AGNST

*Torchmark Corp*		*TMK*	*891027104*	*4/28/05*	*Annual*
1.01	Elect Mark S. McAndrew			MGMT	YES	FOR	FOR
1.02	Elect Sam R. Perry			MGMT	YES	FOR	FOR
1.03	Elect Lamar C. Smith			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5	Board inclusiveness			SHLDR	YES	AGNST	FOR

*Toro Co*		*TTC*	*891092108*	*3/15/05*	*Annual*
1	Increase authorized common stock			MGMT	YES	FOR	FOR
2	Approve board size			MGMT	YES	FOR	FOR
3.01	Elect Ronald O. Baukol			MGMT	YES	FOR	FOR
3.02	Elect Katherine J. Harless			MGMT	YES	FOR	FOR
3.03	Elect Michael J. Hoffman			MGMT	YES	FOR	FOR
3.04	Elect Dale R. Olseth			MGMT	YES	FOR	FOR
4	Amend annual bonus plan			MGMT	YES	FOR	FOR
5	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
6	Ratify selection of auditors			MGMT	YES	FOR	FOR
7	Approve other business			MGMT	YES	FOR	FOR

*Triad Hospitals Inc*		*TRI*	*89579K109*	*5/24/05*	*Annual*
1.01	Elect Michael J. Parsons			MGMT	YES	FOR	FOR
1.02	Elect Thomas G. Loeffler			MGMT	YES	FOR	FOR
1.03	Elect Uwe E. Reinhardt			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the Amended and Restated 1999 Long-Term Incentive Plan			MGMT	YES	AGNST	AGNST
4	Adopt the Amended and Restated Management Stock Purchase Plan			MGMT	YES	AGNST	AGNST

*Trimble Navigation Ltd*		*TRMB*	*896239100*	*5/19/05*	*Annual*
1.01	Elect Steven W. Berglund			MGMT	YES	FOR	FOR
1.02	Elect Robert S. Cooper			MGMT	YES	FOR	FOR
1.03	Elect John B. Goodrich			MGMT	YES	FOR	FOR
1.04	Elect William Hart			MGMT	YES	FOR	FOR
1.05	Elect Ulf J. Johansson			MGMT	YES	FOR	FOR
1.06	Elect Bradford W. Parkinson			MGMT	YES	FOR	FOR
1.07	Elect Nickolas W. Vande Steeg			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*TXU Corp*		*TXU*	*873168108*	*5/20/05*	*Annual*
1.01	Elect Derek C. Bonham			MGMT	YES	FOR	FOR
1.02	Elect E. Gail De Planque			MGMT	YES	FOR	FOR
1.03	Elect William M. Griffin			MGMT	YES	FOR	FOR
1.04	Elect Kerney Laday			MGMT	YES	FOR	FOR
1.05	Elect Jack E. Little			MGMT	YES	FOR	FOR
1.06	Elect Erle Nye			MGMT	YES	FOR	FOR
1.07	Elect James E. Oesterreicher			MGMT	YES	FOR	FOR
1.08	Elect Michael W. Ranger			MGMT	YES	FOR	FOR
1.09	Elect Herbert H. Richardson			MGMT	YES	FOR	FOR
1.10	Elect C. John Wilder			MGMT	YES	FOR	FOR
2	Adopt the 2005 Omnibus Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*UGI Corp*		*UGI*	*902681105*	*2/23/05*	*Annual*
1.01	Elect James W. Stratton			MGMT	YES	FOR	FOR
1.02	Elect Stephen D. Ban			MGMT	YES	FOR	FOR
1.03	Elect Richard C. Gozon			MGMT	YES	FOR	FOR
1.04	Elect Lon R. Greenberg			MGMT	YES	FOR	FOR
1.05	Elect Thomas F. Donovan			MGMT	YES	FOR	FOR
1.06	Elect Marvin O. Schlanger			MGMT	YES	FOR	FOR
1.07	Elect Anne Pol			MGMT	YES	FOR	FOR
1.08	Elect Ernest E. Jones			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Ultra Petroleum*			*903914109*	*4/29/05*	*Annual*
1.01	Elect Michael D. Watford			MGMT	YES	ABSTAIN	AGNST
1.02	Elect Dr. William C. Helton			MGMT	YES	ABSTAIN	AGNST
1.03	Elect James E. Nielson			MGMT	YES	ABSTAIN	AGNST
1.04	Elect Robert E. Rigney			MGMT	YES	ABSTAIN	AGNST
1.05	Elect James C. Roe			MGMT	YES	ABSTAIN	AGNST
2	Appoint auditors and set their fees			MGMT	YES	ABSTAIN	AGNST
3	Approve stock split			MGMT	YES	ABSTAIN	AGNST
4	Approve stock option plan			MGMT	YES	ABSTAIN	AGNST
5	Consider other business			MGMT	YES	ABSTAIN	AGNST

*United Defense Industries*		*UDI*	*91018B104*	*5/10/05*	*Annual*
1	Approve merger/acquisition			MGMT	YES	ABSTAIN	AGNST
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	FOR	FOR
3	Adjourn meeting			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	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Disclose executive compensation			SHLDR	YES	AGNST	FOR
5	Review military contracting criteria			SHLDR	YES	AGNST	FOR
6	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*United Therapeutics*		*UTHR*	*91307C102*	*6/29/05*	*Annual*
1.01	Elect Raymond Dwek			MGMT	YES	FOR	FOR
1.02	Elect Roger Jeffs			MGMT	YES	FOR	FOR
1.03	Elect Christopher Patusky			MGMT	YES	FOR	FOR

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

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

*Varian Medical Systems*		*VAR*	*92220P105*	*2/17/05*	*Annual*
1.01	Elect Susan L. Bostrom			MGMT	YES	FOR	FOR
1.02	Elect Richard M. Levy			MGMT	YES	FOR	FOR
1.03	Elect Allen S. Lichter			MGMT	YES	FOR	FOR
1.04	Elect R. Andrew Eckert			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*VeriSign Inc*		*VRSN*	*92343E102*	*5/26/05*	*Annual*
1.01	Elect Scott Kriens			MGMT	YES	FOR	FOR
1.02	Elect Len J. Lauer			MGMT	YES	FOR	FOR
1.03	Elect Stratton D. Sclavos			MGMT	YES	FOR	FOR
2	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Washington Post*		*WPO*	*939640108*	*5/12/05*	*Annual*
1.01	Elect John L. Dotson Jr.			MGMT	YES	FOR	FOR
1.02	Elect Ronald L. Olson			MGMT	YES	FOR	FOR
1.03	Elect Alice M. Rivlin			MGMT	YES	FOR	FOR
2	Add shares to the Incentive Compensation Plan			MGMT	YES	FOR	FOR
3	Approve other business			MGMT	YES	FOR	FOR

*Websense Inc*		*WBSN*	*947684106*	*6/7/05*	*Annual*
1.01	Elect Mark S. St. Clare			MGMT	YES	FOR	FOR
1.02	Elect Peter C. Waller			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Webster Financial Corp*		*WBS*	*947890109*	*4/21/05*	*Annual*
1.01	Elect George T. Carpenter			MGMT	YES	FOR	FOR
1.02	Elect John J. Crawford			MGMT	YES	FOR	FOR
1.03	Elect C. Michael Jacobi			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Weingarten Realty Investors*			*948741509*	*5/3/05*	*Annual*
1.01	Elect Stanford Alexander			MGMT	YES	FOR	FOR
1.02	Elect Andrew M. Alexander			MGMT	YES	FOR	FOR
1.03	Elect J. Murry Bowden			MGMT	YES	FOR	FOR
1.04	Elect James W Crownover			MGMT	YES	FOR	FOR
1.05	Elect Robert J. Cruikshank			MGMT	YES	FOR	FOR
1.06	Elect Melvin A. Dow			MGMT	YES	FOR	FOR
1.07	Elect Stephen A. Lasher			MGMT	YES	FOR	FOR
1.08	Elect Douglas W. Schnitzer			MGMT	YES	FOR	FOR
1.09	Elect Marc J. Shapiro			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve other business			MGMT	YES	FOR	FOR

*Wellchoice*		WC	*949475107*	*5/18/05*	*Annual*
1.01	Elect John F. McGillicuddy			MGMT	YES	FOR	FOR
1.02	Elect Frederick O. Terrell			MGMT	YES	FOR	FOR
1.03	Elect John R. Gunn			MGMT	YES	FOR	FOR
1.04	Elect Hermes L. Ames III			MGMT	YES	FOR	FOR
1.05	Elect Louis R. Tomson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*WellPoint Inc*		*WLP*	*94973V107*	*5/10/05*	*Annual*
1.01	Elect William H.T. Bush			MGMT	YES	FOR	FOR
1.02	Elect Warren Y. Jobe			MGMT	YES	FOR	FOR
1.03	Elect William G. Mays			MGMT	YES	FOR	FOR
1.04	Elect Donald W. Riegle Jr.			MGMT	YES	FOR	FOR
1.05	Elect William J. Ryan			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Restrict executive compensation			SHLDR	YES	AGNST	FOR

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

*Wesco International Inc*		*WCC*	*95082P105*	*5/18/05*	*Annual*
1.01	Elect Roy W. Haley			MGMT	YES	FOR	FOR
1.02	Elect George L. Miles Jr.			MGMT	YES	FOR	FOR
1.03	Elect James L. Singleton			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

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

*WMS Industries Inc*		*WMS*	*929297109*	*12/9/04*	*Annual*
1.01	Elect Louis J. Nicastro			MGMT	YES	FOR	FOR
1.02	Elect Brian R. Gamache			MGMT	YES	FOR	FOR
1.03	Elect Norman J. Menell			MGMT	YES	FOR	FOR
1.04	Elect Harold H. Bach Jr.			MGMT	YES	FOR	FOR
1.05	Elect William C. Bartholomay			MGMT	YES	FOR	FOR
1.06	Elect Neil D. Nicastro			MGMT	YES	FOR	FOR
1.07	Elect Harvey Reich			MGMT	YES	FOR	FOR
1.08	Elect Ira S. Sheinfeld			MGMT	YES	FOR	FOR
1.09	Elect William J. Vareschi Jr.			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Wrigley (WM) Jr Co*		*WWY*	*982526105*	*3/8/05*	*Annual*
1.01	Elect John Rau			MGMT	YES	FOR	FOR
1.02	Elect Richard K. Smucker			MGMT	YES	FOR	FOR
1.03	Elect William Wrigley Jr.			MGMT	YES	FOR	FOR
2	Increase authorized dual class common stock			MGMT	NO	NONE
	Increase authorized common stock
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Allow vote against directors			SHLDR	YES	ABSTAIN	AGNST

*XTO Energy Inc*		*XTO*	*98385X106*	*11/16/04*	*Special*
1	Adopt Stock Option Plan			MGMT	YES	FOR	FOR

*XTO Energy Inc*		*XTO*	*98385X106*	*5/17/05*	*Annual*
1.01	Elect Herbert D. Simons			MGMT	YES	FOR	FOR
1.02	Elect William H. Adams III			MGMT	YES	FOR	FOR
1.03	Elect Keith A. Hutton			MGMT	YES	FOR	FOR
1.04	Elect Jack P. Randall			MGMT	YES	FOR	FOR

*Yankee Candle*		*YCC*	*984757104*	*6/2/05*	*Annual*
1.01	Elect Sandra J. Horbach			MGMT	YES	FOR	FOR
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	Adopt the 2005 Stock Option and Award Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

*Yum Brands Inc*		*YUM*	*988498101*	*5/19/05*	*Annual*
1	Repeal classified board			MGMT	YES	ABSTAIN	AGNST
	Removal of directors
2.01	Elect David W. Dorman			MGMT	YES	FOR	FOR
2.02	Elect Massimo Ferragamo			MGMT	YES	FOR	FOR
2.03	Elect J. David Grissom			MGMT	YES	FOR	FOR
2.04	Elect Bonnie Guiton Hill			MGMT	YES	FOR	FOR
2.05	Elect Robert J. Holland Jr.			MGMT	YES	FOR	FOR
2.06	Elect Kenneth G. Langone			MGMT	YES	FOR	FOR
2.07	Elect Jonathan S. Linen			MGMT	YES	FOR	FOR
2.08	Elect David C. Novak			MGMT	YES	FOR	FOR
2.09	Elect Andrall E. Pearson			MGMT	YES	FOR	FOR
2.10	Elect Thomas M. Ryan			MGMT	YES	FOR	FOR
2.11	Elect Jackie Trujilo			MGMT	YES	FOR	FOR
2.12	Elect Robert J. Ulrich			MGMT	YES	FOR	FOR
3	Misc. board of directors			MGMT	YES	ABSTAIN	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
5	Report on sustainability			SHLDR	YES	AGNST	FOR
6	Report on EEO			SHLDR	YES	FOR	AGNST
7	Urge MacBride on contractor/franchisee			SHLDR	YES	AGNST	FOR
8	Review or curb bioengineering			SHLDR	YES	AGNST	FOR
9	Review or promote animal welfare			SHLDR	YES	AGNST	FOR

*Zebra Technologies Corp*		*ZBRA*	*989207105*	*5/17/05*	*Annual*
1.01	Elect Edward L. Kaplan			MGMT	YES	FOR	FOR
1.02	Elect Christopher G. Knowles			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

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

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

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

SIGNATURES:

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


Value Line Strategic Asset Management Trust
- -------------------------------------------------------------------------
       (Registrant)


By /s/ David T. Henigson
       ------------------------------------------------------------------
       David T. Henigson, Vice President and Secretary/Treasurer
       (Signature & Title)


Date August 30, 2005

Value Line Funds Variable Trust N-PXAnnual report of proxy voting record