Putnam Sustainable Leaders Fund Class Y 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: 811-6128

Putnam New Opportunities Fund
- -------------------------------------------------------------------------
  (Exact name of registrant as specified in charter)

One Post Office Square

Boston, Massachusetts 02109
- -------------------------------------------------------------------------
  (Address of principal executive offices)

Beth S. Mazor, Vice President

Putnam New Opportunities Fund

One Post Office Square

Boston, Massachusetts 02109



Copy to:

John W. Gerstmayr, Esq.

Ropes & Gray LLP

One International Place

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


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

Date of Fiscal year-end: 6/30/2005

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

Item 1. Proxy Voting Record

Account Number: Putnam New Opportunities Fund

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

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

*Abercrombie & Fitch*		*ANF*	*002896207*	*6/15/05*	*Annual*
1.01	Elect Russell M. Gertmenian			MGMT	YES	WHOLD	AGNST
1.02	Elect Archie M. Griffin			MGMT	YES	WHOLD	AGNST
1.03	Elect Allan A. Tuttle			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the 2005 Long-Term Incentive Plan			MGMT	YES	AGNST	AGNST

*Adobe Systems Inc*		*ADBE*	*00724F101*	*4/28/05*	*Annual*
1.01	Elect Carol Mills			MGMT	YES	FOR	FOR
1.02	Elect Colleen M. Pouliot			MGMT	YES	FOR	FOR
1.03	Elect Robert Sedgewick			MGMT	YES	FOR	FOR
1.04	Elect John E. Warnock			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Add Shares to Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Expense stock options			SHLDR	YES	AGNST	FOR
5.00	Require option shares to be held			SHLDR	YES	AGNST	FOR
6.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

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

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

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

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

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

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

*American Express*		*AXP*	*025816109*	*4/27/05*	*Annual*
1.01	Elect Daniel F. Akerson			MGMT	YES	FOR	FOR
1.02	Elect Charlene Barshefsky			MGMT	YES	FOR	FOR
1.03	Elect William G. Bowen			MGMT	YES	FOR	FOR
1.04	Elect Ursula M. Burns			MGMT	YES	FOR	FOR
1.05	Elect Kenneth I. Chenault			MGMT	YES	FOR	FOR
1.06	Elect Peter R. Dolan			MGMT	YES	FOR	FOR
1.07	Elect Vernon E. Jordan Jr.			MGMT	YES	FOR	FOR
1.08	Elect Jan Leschly			MGMT	YES	FOR	FOR
1.09	Elect Richard A. McGinn			MGMT	YES	FOR	FOR
1.10	Elect Edward D. Miller			MGMT	YES	FOR	FOR
1.11	Elect Frank P. Popoff			MGMT	YES	FOR	FOR
1.12	Elect Robert D. Walter			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR

*AmeriCredit Corp*		*ACF*	*03060R101*	*11/3/04*	*Annual*
1.01	Elect A.R. Dike			MGMT	YES	FOR	FOR
1.02	Elect Douglas K. Higgins			MGMT	YES	FOR	FOR
1.03	Elect Kenneth H. Jones Jr.			MGMT	YES	FOR	FOR
2.00	Extend Term of Stock Option Plan			MGMT	YES	FOR	FOR
	Amend Stock Option Plan
3.00	Amend Stock Option Plan			MGMT	YES	FOR	FOR
4.00	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
5.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

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

*Ameristar Casinos Inc*		*ASCA*	*03070Q101*	*6/17/05*	*Annual*
1.01	Elect Larry A. Hodges			MGMT	YES	WHOLD	AGNST
2.00	Add shares to the 1999 Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Amgen Inc*		*AMGN*	*031162100*	*5/11/05*	*Annual*
1.01	Elect David Baltimore			MGMT	YES	FOR	FOR
1.02	Elect Judith C. Pelham			MGMT	YES	FOR	FOR
1.03	Elect Kevin W. Sharer			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.01	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
3.02	Link executive pay to social criteria			SHLDR	YES	AGNST	FOR
3.03	SP - Require option shares to be held			SHLDR	YES	AGNST	FOR

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

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

*Apogent Technologies Inc*		*AOT*	*03760A101*	*8/2/04*	*Special*
1.00	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
2.00	Adjourn Meeting			MGMT	YES	FOR	FOR

*Arrow Electronics Inc*		*ARW*	*042735100*	*5/6/05*	*Annual*
1.01	Elect Daniel W. Duval			MGMT	YES	WHOLD	AGNST
1.02	Elect John N. Hanson			MGMT	YES	WHOLD	AGNST
1.03	Elect M.F. Keeth			MGMT	YES	WHOLD	AGNST
1.04	Elect Roger King			MGMT	YES	WHOLD	AGNST
1.05	Elect Karen G. Mills			MGMT	YES	WHOLD	AGNST
1.06	Elect William E. Mitchell			MGMT	YES	WHOLD	AGNST
1.07	Elect Stephen C. Patrick			MGMT	YES	WHOLD	AGNST
1.08	Elect Barry W. Perry			MGMT	YES	WHOLD	AGNST
1.09	Elect John C. Waddell			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Approve other business			MGMT	YES	AGNST	AGNST

*Atmel Corp*		*ATML*	*049513104*	*5/11/05*	*Annual*
1.01	Elect George Perlegos			MGMT	YES	FOR	FOR
1.02	Elect Gust Perlegos			MGMT	YES	FOR	FOR
1.03	Elect Tsung-Ching Wu			MGMT	YES	FOR	FOR
1.04	Elect T. Peter Thomas			MGMT	YES	FOR	FOR
1.05	Elect Norman T. Hall			MGMT	YES	FOR	FOR
1.06	Elect Pierre Fougere			MGMT	YES	FOR	FOR
1.07	Elect Chaiho Kim			MGMT	YES	FOR	FOR
1.08	Elect David M. Sugishita			MGMT	YES	FOR	FOR
2.00	Extend Term of Stock Incentive Plan			MGMT	YES	FOR	FOR
	Amend Stock Incentive Plan
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

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

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

*Barr Pharmaceuticals Inc*		*BRL*	*068306109*	*10/28/04*	*Annual*
1.01	Elect Bruce L. Downey			MGMT	YES	FOR	FOR
1.02	Elect Paul M. Bisaro			MGMT	YES	FOR	FOR
1.03	Elect Carole S. Ben-Maimon			MGMT	YES	FOR	FOR
1.04	Elect George P. Stephan			MGMT	YES	FOR	FOR
1.05	Elect Jack M. Kay			MGMT	YES	FOR	FOR
1.06	Elect Harold N. Chefitz			MGMT	YES	FOR	FOR
1.07	Elect Richard R. Frankovic			MGMT	YES	FOR	FOR
1.08	Elect Peter R. Seaver			MGMT	YES	FOR	FOR
1.09	Elect James S. Gilmore III			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Bausch & Lomb Inc*		*BOL*	*071707103*	*4/26/05*	*Annual*
1.01	Elect Paul A. Friedman			MGMT	YES	FOR	FOR
1.02	Elect Jonathan S. Linen			MGMT	YES	FOR	FOR
1.03	Elect William H. Waltrip			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.01	Repeal classified board			MGMT	YES	FOR	FOR
3.02	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
3.03	No shareholder approval to fill vacancy			MGMT	YES	FOR	FOR
3.04	Removal of directors			MGMT	YES	FOR	FOR
3.05	Eliminate supermajority lock-in			MGMT	YES	FOR	FOR

*Bear Stearns Companies Inc*		*BSC*	*073902108*	*4/7/05*	*Annual*
1.01	Elect James E. Cayne			MGMT	YES	FOR	FOR
1.02	Elect Henry S Bienen			MGMT	YES	FOR	FOR
1.03	Elect Carl D. Glickman			MGMT	YES	FOR	FOR
1.04	Elect Alan C. Greenberg			MGMT	YES	FOR	FOR
1.05	Elect Donald J. Harrington			MGMT	YES	FOR	FOR
1.06	Elect Frank T. Nickell			MGMT	YES	FOR	FOR
1.07	Elect Paul A. Novelly			MGMT	YES	FOR	FOR
1.08	Elect Frederic V. Salerno			MGMT	YES	FOR	FOR
1.09	Elect Alan D. Schwartz			MGMT	YES	FOR	FOR
1.10	Elect Warren J. Spector			MGMT	YES	FOR	FOR
1.11	Elect Vincent S. Tese			MGMT	YES	FOR	FOR
1.12	Elect Wesley S. Williams Jr.			MGMT	YES	FOR	FOR
2.00	Amend annual bonus plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Becton Dickinson & Co*		*BDX*	*075887109*	*2/1/05*	*Annual*
1.01	Elect Basil L. Anderson			MGMT	YES	WHOLD	AGNST
1.02	Elect Gary A. Mecklenburg			MGMT	YES	WHOLD	AGNST
1.03	Elect James E. Perrella			MGMT	YES	WHOLD	AGNST
1.04	Elect Alfred Sommer			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	AGNST	AGNST
3.00	Approve annual bonus plan			MGMT	YES	FOR	FOR
4.00	Adopt cumulative voting			SHLDR	YES	AGNST	FOR

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

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

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

*Biomet Inc*		*BMET*	*090613100*	*9/18/04*	*Annual*
1.01	Elect M. Ray Harroff			MGMT	YES	WHOLD	AGNST
1.02	Elect Jerry L. Miller			MGMT	YES	FOR	FOR
1.03	Elect Charles E. Niemier			MGMT	YES	FOR	FOR
1.04	Elect L. Gene Tanner			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*BJ Services Co*		*BJS*	*055482103*	*3/24/05*	*Annual*
1.01	Elect L. William Heiligbrodt			MGMT	YES	FOR	FOR
1.02	Elect James L. Payne			MGMT	YES	FOR	FOR
1.03	Elect J. W. Stewart			MGMT	YES	FOR	FOR

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

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

*Borders Group Inc*		*BGP*	*099709107*	*5/19/05*	*Annual*
1.01	Elect Joel J. Cohen			MGMT	YES	FOR	FOR
1.02	Elect Gregory P. Josefowicz			MGMT	YES	FOR	FOR
1.03	Elect Amy B. Lane			MGMT	YES	FOR	FOR
1.04	Elect Victor L. Lund			MGMT	YES	FOR	FOR
1.05	Elect Edna Greene Medford			MGMT	YES	FOR	FOR
1.06	Elect Lawrence I. Pollock			MGMT	YES	FOR	FOR
1.07	Elect Beth M. Pritchard			MGMT	YES	FOR	FOR
2.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

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

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

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

*Career Education Corp*		*CECO*	*141665109*	*5/20/05*	*Annual*
1.01	Elect Dennis H. Chookaszian			MGMT	NO
	Elect Dennis H. Chookaszian
1.02	Elect Robert E. Dowdell			MGMT	NO
	Elect Robert E. Dowdell
1.03	Elect Patrick K. Pesch			MGMT	NO
	Elect Patrick K. Pesch
2.00	Ratify selection of auditors			MGMT	NO
	Ratify selection of auditors

*Career Education Corp*		*CECO*	*141665109*	*5/20/05*	*Annual*
1.01	Elect Dennis H. Chookaszian			MGMT	YES	WHOLD	AGNST
1.02	Elect Robert E. Dowdell			MGMT	YES	WHOLD	AGNST
1.03	Elect Patrick K. Pesch			MGMT	YES	WHOLD	AGNST
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			SHLDR	YES	FOR	AGNST
4.00	Restore right to call a special meeting			SHLDR	YES	FOR	AGNST
5.00	Redeem or vote on poison pill			SHLDR	YES	FOR	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
2.00	Review political spending or lobbying			SHLDR	YES	AGNST	FOR

*CDW Corp*		*CDWC*	*12512N105*	*5/11/05*	*Annual*
1.01	Elect Michelle L. Collins			MGMT	YES	FOR	FOR
1.02	Elect Casey G. Cowell			MGMT	YES	FOR	FOR
1.03	Elect John A. Edwardson			MGMT	YES	FOR	FOR
1.04	Elect Daniel S. Goldin			MGMT	YES	FOR	FOR
1.05	Elect Donald P. Jacobs			MGMT	YES	FOR	FOR
1.06	Elect Stephan A. James			MGMT	YES	FOR	FOR
1.07	Elect Michael P. Krasny			MGMT	YES	FOR	FOR
1.08	Elect Terry L. Lengfelder			MGMT	YES	FOR	FOR
1.09	Elect Susan D. Wellington			MGMT	YES	FOR	FOR
1.10	Elect Brian E. Williams			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR

*CEC Entertainment Inc*		*CEC*	*125137109*	*5/19/05*	*Annual*
1.01	Elect Richard T. Huston			MGMT	YES	FOR	FOR
1.02	Elect Cynthia I. Pharr Lee			MGMT	YES	FOR	FOR
1.03	Elect Raymond E. Wooldridge			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt the Non-Employee Directors Restricted Stock Plan			MGMT	YES	AGNST	AGNST

*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	WHOLD	AGNST
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
2.00	Add shares to the 1998 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Adopt the 1995 Non-Employee Directors' Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

*Cephalon Inc*		*CEPH*	*156708109*	*5/18/05*	*Annual*
1.01	Elect Frank Baldino Jr.			MGMT	YES	FOR	FOR
1.02	Elect William P. Egan			MGMT	YES	FOR	FOR
1.03	Elect Martyn D. Greenacre			MGMT	YES	FOR	FOR
1.04	Elect Vaughn M. Kailian			MGMT	YES	FOR	FOR
1.05	Elect Charles A. Sanders			MGMT	YES	FOR	FOR
1.06	Elect Gail R. Wilensky			MGMT	YES	FOR	FOR
1.07	Elect Dennis Winger			MGMT	YES	FOR	FOR
1.08	Elect Horst Witzel			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Charles River Laboratories International Inc*		*CRL*	*159864107*	*10/20/04*	*Special*
1.00	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
	Approve Common Stock Issuance
2.00	Adjourn Meeting			MGMT	YES	FOR	FOR

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

*Chicago Mercantile Exchange Holdings*		*CME*	*167760107*	*4/27/05*	*Annual*
1.01	Elect Craig S. Donohue			MGMT	YES	WHOLD	AGNST
1.02	Elect Terrence A. Duffy			MGMT	YES	WHOLD	AGNST
1.03	Elect Daniel R. Glickman			MGMT	YES	WHOLD	AGNST
1.04	Elect William P. Miller II			MGMT	YES	WHOLD	AGNST
1.05	Elect James E. Oliff			MGMT	YES	WHOLD	AGNST
1.06	Elect John F. Sandner			MGMT	YES	WHOLD	AGNST
1.07	Elect Terry L. Savage			MGMT	YES	WHOLD	AGNST
2.00	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Cintas Corp*		*CTAS*	*172908105*	*10/19/04*	*Annual*
1.01	Elect Richard T. Farmer			MGMT	YES	FOR	FOR
1.02	Elect Robert J. Kohlhepp			MGMT	YES	FOR	FOR
1.03	Elect Scott D. Farmer			MGMT	YES	FOR	FOR
1.04	Elect Paul R. Carter			MGMT	YES	FOR	FOR
1.05	Elect Gerald V. Dirvin			MGMT	YES	FOR	FOR
1.06	Elect Robert J. Herbold			MGMT	YES	FOR	FOR
1.07	Elect Joyce Hergenhan			MGMT	YES	FOR	FOR
1.08	Elect Roger L. Howe			MGMT	YES	FOR	FOR
1.09	Elect David C. Phillips			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Expense Stock Options			SHLDR	YES	FOR	AGNST
4.00	Review Global Labor Practices			SHLDR	YES	FOR	FOR

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

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

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

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

*Coldwater Creek Inc*		*CWTR*	*193068103*	*6/11/05*	*Annual*
1.01	Elect Curt Hecker			MGMT	YES	FOR	FOR
1.02	Elect Georgia Shonk-Simmons			MGMT	YES	WHOLD	AGNST
2.00	Adopt the 1996 Stock Option/Stock Issuance Plan			MGMT	YES	FOR	FOR
3.00	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

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

*Copart Inc*		*CPRT*	*217204106*	*12/7/04*	*Annual*
1.01	Elect Willis J. Johnson			MGMT	YES	FOR	FOR
1.02	Elect A. Jayson Adair			MGMT	YES	FOR	FOR
1.03	Elect Harold Blumenstein			MGMT	YES	FOR	FOR
1.04	Elect James Grosfeld			MGMT	YES	FOR	FOR
1.05	Elect James E. Meeks			MGMT	YES	FOR	FOR
1.06	Elect Steven D. Cohan			MGMT	YES	FOR	FOR
1.07	Elect Jonathan Vannini			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Costco Wholesale Corp*		*COST*	*22160K105*	*1/27/05*	*Annual*
1.01	Elect Richard D. DiCerchio			MGMT	YES	FOR	FOR
1.02	Elect Richard M. Libenson			MGMT	YES	FOR	FOR
1.03	Elect John W. Meisenbach			MGMT	YES	FOR	FOR
1.04	Elect Charles T. Munger			MGMT	YES	FOR	FOR
1.05	Elect Susan L. Decker			MGMT	YES	FOR	FOR
2.00	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3.00	Monitor/adopt ILO conventions			SHLDR	YES	AGNST	FOR
4.00	Preserve/report on natural habitat			SHLDR	YES	AGNST	FOR
5.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

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

*Crown Holdings Inc*		*CCK*	*228368106*	*4/28/05*	*Annual*
1.01	Elect Jenne K. Britell			MGMT	YES	FOR	FOR
1.02	Elect John W. Conway			MGMT	YES	FOR	FOR
1.03	Elect Arnold W. Donald			MGMT	YES	WHOLD	AGNST
1.04	Elect Marie L. Garibaldi			MGMT	YES	FOR	FOR
1.05	Elect William G. Little			MGMT	YES	FOR	FOR
1.06	Elect Hans J. Loliger			MGMT	YES	FOR	FOR
1.07	Elect Thomas A. Ralph			MGMT	YES	FOR	FOR
1.08	Elect Hugues du Rouret			MGMT	YES	FOR	FOR
1.09	Elect Alan W. Rutherford			MGMT	YES	FOR	FOR
1.10	Elect Harold A. Sorgenti			MGMT	YES	FOR	FOR
1.11	Elect William S. Urkiel			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR

*Cypress Semiconductor Corp*		CY	*232806109*	*4/29/05*	*Annual*
1.01	Elect T. J. Rodgers			MGMT	YES	FOR	FOR
1.02	Elect Fred B. Bialek			MGMT	YES	FOR	FOR
1.03	Elect Eric A. Benhamou			MGMT	YES	FOR	FOR
1.04	Elect Alan F. Shugart			MGMT	YES	FOR	FOR
1.05	Elect James R. Long			MGMT	YES	FOR	FOR
1.06	Elect W. Steve Albrecht			MGMT	YES	FOR	FOR
1.07	Elect J. Daniel McCranie			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Dade Behring Holdings*		*DADE*	*23342J206*	*5/23/05*	*Annual*
1.01	Elect Richard Roedel			MGMT	YES	FOR	FOR
1.02	Elect Samuel K. Skinner			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
	Increase authorized preferred stock

*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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

*Dell Inc*		*DELL*	*24702R101*	*7/16/04*	*Annual*
1.01	Elect Donald J. Carty			MGMT	YES	FOR	FOR
1.02	Elect Michael S. Dell			MGMT	YES	FOR	FOR
1.03	Elect William H. Gray III			MGMT	YES	FOR	FOR
1.04	Elect Judy C. Lewent			MGMT	YES	FOR	FOR
1.05	Elect Thomas W. Luce III			MGMT	YES	FOR	FOR
1.06	Elect Klaus S. Luft			MGMT	YES	FOR	FOR
1.07	Elect Alex J. Mandl			MGMT	YES	FOR	FOR
1.08	Elect Michael A. Miles			MGMT	YES	FOR	FOR
1.09	Elect Samuel A. Nunn Jr.			MGMT	YES	FOR	FOR
1.10	Elect Kevin B. Rollins			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Expense Stock Options			SHLDR	YES	AGNST	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
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	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	WHOLD	AGNST
1.03	Elect John L. Ernst			MGMT	YES	FOR	FOR
1.04	Elect Peter A. Hoffman			MGMT	YES	FOR	FOR
1.05	Elect Efraim Kier			MGMT	YES	FOR	FOR
1.06	Elect Salomon Levis			MGMT	YES	FOR	FOR
1.07	Elect Zoila Levis			MGMT	YES	FOR	FOR
1.08	Elect Harold D. Vicente			MGMT	YES	FOR	FOR
1.09	Elect John B. Hughes			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Amend Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Amend Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*E Trade Financial Corp*		ET	*269246104*	*5/26/05*	*Annual*
1.01	Elect Mitchell H. Caplan			MGMT	YES	FOR	FOR
1.02	Elect C. Cathleen Raffaeli			MGMT	YES	FOR	FOR
1.03	Elect Daryl G. Brewster			MGMT	YES	FOR	FOR
1.04	Elect Stephen H. Willard			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Adopt the 2005 Executive Bonus Plan			MGMT	YES	ABSTAIN	AGNST
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Earthlink Inc*		*ELNK*	*270321102*	*5/3/05*	*Annual*
1.01	Elect Charles G. Betty			MGMT	YES	FOR	FOR
1.02	Elect Sky D. Dayton			MGMT	YES	FOR	FOR
1.03	Elect William H. Harris Jr.			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

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

*Fisher Scientific International Inc*		*FSH*	*338032204*	*8/2/04*	*Annual*
1.00	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
	Approve Common Stock Issuance
2.01	Elect Michael D. Dingman			MGMT	YES	FOR	FOR
2.02	Elect Charles A. Sanders			MGMT	YES	FOR	FOR
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
4.00	Adjourn Meeting			MGMT	YES	FOR	FOR

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

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

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

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

*Goldman Sachs Group Inc*		GS	*38141G104*	*4/6/05*	*Annual*
1.01	Elect John H. Bryan			MGMT	YES	FOR	FOR
1.02	Elect Stephen Friedman			MGMT	YES	FOR	FOR
1.03	Elect William W. George			MGMT	YES	FOR	FOR
1.04	Elect Henry M. Paulson Jr.			MGMT	YES	FOR	FOR
2.00	Repeal classified board			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			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
2.00	Adopt Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3.00	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
4.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

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

*Harman International Industries*		*HAR*	*413086109*	*11/10/04*	*Annual*
1.01	Elect Bernard A. Girod			MGMT	YES	FOR	FOR
1.02	Elect Ann McLaughlin Korologos			MGMT	YES	FOR	FOR

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

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

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

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

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

*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
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
3.00	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR

*Ingram Micro Inc*		IM	*457153104*	*6/1/05*	*Annual*
1.01	Elect Kent B. Foster			MGMT	YES	FOR	FOR
1.02	Elect Howard I. Atkins			MGMT	YES	FOR	FOR
1.03	Elect Martha R. Ingram			MGMT	YES	FOR	FOR
1.04	Elect Linda Fayne Levinson			MGMT	YES	FOR	FOR
1.05	Elect Kevin M. Murai			MGMT	YES	FOR	FOR
1.06	Elect Gregory M.E. Spierkel			MGMT	YES	FOR	FOR

*Integrated Circuit Systems*		*ICST*	*45811K208*	*10/28/04*	*Annual*
1.01	Elect Lewis C. Eggebrecht			MGMT	YES	FOR	FOR
1.02	Elect Henry I. Boreen			MGMT	YES	WHOLD	AGNST
1.03	Elect David Dominik			MGMT	YES	FOR	FOR

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

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

*International Rectifier Corp*		*IRF*	*460254105*	*11/22/04*	*Annual*
1.01	Elect Eric Lidow			MGMT	YES	FOR	FOR
1.02	Elect Jack O. Vance			MGMT	YES	FOR	FOR
2.00	Exchange Underwater Options			MGMT	YES	AGNST	AGNST
3.00	Adopt Stock Option Plan			MGMT	YES	ABSTAIN	AGNST
4.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

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

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

*KB Home*		*KBH*	*48666K109*	*4/7/05*	*Annual*
1.01	Elect James A. Johnson			MGMT	YES	FOR	FOR
1.02	Elect J. Terrence Lanni			MGMT	YES	FOR	FOR
1.03	Elect Barry Munitz			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

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

*Laboratory Corp of America Holdings*		LH	*50540R409*	*5/18/05*	*Annual*
1.01	Elect Thomas P. Mac Mahon			MGMT	YES	FOR	FOR
1.02	Elect Jean-Luc Belingard			MGMT	YES	FOR	FOR
1.03	Elect Wendy E. Lane			MGMT	YES	FOR	FOR
1.04	Elect Robert E. Mittelstaedt Jr.			MGMT	YES	FOR	FOR
1.05	Elect Arthur H. Rubenstein			MGMT	YES	FOR	FOR
1.06	Elect Andrew G. Wallace			MGMT	YES	FOR	FOR
1.07	Elect M. Keith Weikel			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

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

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

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

*Lincare Holdings Inc*		*LNCR*	*532791100*	*5/9/05*	*Annual*
1.01	Elect John P. Byrnes			MGMT	YES	FOR	FOR
1.02	Elect Stuart H. Altman			MGMT	YES	FOR	FOR
1.03	Elect Chester B. Black			MGMT	YES	FOR	FOR
1.04	Elect Frank D. Byrne			MGMT	YES	FOR	FOR
1.05	Elect Frank T. Cary			MGMT	YES	FOR	FOR
1.06	Elect William F. Miller III			MGMT	YES	FOR	FOR

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

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

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

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

*MDC Holdings Inc*		*MDC*	*552676108*	*4/21/05*	*Annual*
1.01	Elect Gilbert Goldstein			MGMT	YES	FOR	FOR
1.02	Elect William B. Kemper			MGMT	YES	FOR	FOR

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

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

*Mettler-Toledo International Inc*		*MTD*	*592688105*	*4/27/05*	*Annual*
1.01	Elect Robert F. Spoerry			MGMT	YES	FOR	FOR
1.02	Elect Francis A. Contino			MGMT	YES	FOR	FOR
1.03	Elect John T. Dickson			MGMT	YES	FOR	FOR
1.04	Elect Philip H. Geier Jr.			MGMT	YES	FOR	FOR
1.05	Elect John D. Macomber			MGMT	YES	FOR	FOR
1.06	Elect Hans Ulrich Maerki			MGMT	YES	WHOLD	AGNST
1.07	Elect George M. Milne			MGMT	YES	FOR	FOR
1.08	Elect Thomas P. Salice			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

*Microchip Technology Inc*		*MCHP*	*595017104*	*8/20/04*	*Annual*
1.01	Elect Steve Sanghi			MGMT	YES	FOR	FOR
1.02	Elect Albert J. Hugo-Martinez			MGMT	YES	FOR	FOR
1.03	Elect L. B. Day			MGMT	YES	FOR	FOR
1.04	Elect Matthew W. Chapman			MGMT	YES	FOR	FOR
1.05	Elect Wade F. Meyercord			MGMT	YES	FOR	FOR
2.00	Add Shares to Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	FOR	FOR

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

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

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

*Mylan Laboratories*		*MYL*	*628530107*	*7/30/04*	*Annual*
1.01	Elect Milan Puskar			MGMT	YES	FOR	FOR
1.02	Elect Robert J. Coury			MGMT	YES	FOR	FOR
1.03	Elect Wendy Cameron			MGMT	YES	FOR	FOR
1.04	Elect Laurence S. DeLynn			MGMT	YES	FOR	FOR
1.05	Elect Douglas J. Leech			MGMT	YES	FOR	FOR
1.06	Elect Joseph C. Maroon			MGMT	YES	FOR	FOR
1.07	Elect Rod Piatt			MGMT	YES	FOR	FOR
1.08	Elect Patricia A. Sunseri			MGMT	YES	FOR	FOR
1.09	Elect C. B. Todd			MGMT	YES	FOR	FOR
1.10	Elect Randall L. Vanderveen			MGMT	YES	FOR	FOR
1.11	Elect Stuart A. Williams			MGMT	YES	FOR	FOR

*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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Don't extend benefits to domestic partners			SHLDR	YES	AGNST	FOR

*Network Appliance Inc*		*NTAP*	*64120L104*	*9/2/04*	*Annual*
1.01	Elect Daniel J. Warmenhoven			MGMT	YES	FOR	FOR
1.02	Elect Donald T. Valentine			MGMT	YES	FOR	FOR
1.03	Elect Carol A. Bartz			MGMT	YES	FOR	FOR
1.04	Elect Mark Leslie			MGMT	YES	FOR	FOR
1.05	Elect Nicholas G. Moore			MGMT	YES	FOR	FOR
1.06	Elect Sachio Semmoto			MGMT	YES	FOR	FOR
1.07	Elect George T. Shaheen			MGMT	YES	FOR	FOR
1.08	Elect Robert T. Wall			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Option Plan			MGMT	YES	FOR	FOR
	Amend Stock Option Plan
3.00	Add Shares to Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
4.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Newell Rubbermaid Inc*		*NWL*	*651229106*	*5/11/05*	*Annual*
1.01	Elect Michael T. Cowhig			MGMT	YES	FOR	FOR
1.02	Elect Mark D. Ketchum			MGMT	YES	FOR	FOR
1.03	Elect William D. Marohn			MGMT	YES	FOR	FOR
1.04	Elect Raymond G. Viault			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Repeal classified board			SHLDR	YES	FOR	AGNST

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

*Noble Energy Inc*		*NBL*	*655044105*	*4/26/05*	*Annual*
1.01	Elect Michael A. Cawley			MGMT	YES	FOR	FOR
1.02	Elect Edward F. Cox			MGMT	YES	FOR	FOR
1.03	Elect Charles D. Davidson			MGMT	YES	FOR	FOR
1.04	Elect Kirby L. Hedrick			MGMT	YES	FOR	FOR
1.05	Elect Bruce A. Smith			MGMT	YES	FOR	FOR
1.06	Elect Jeffrey L. Berenson			MGMT	YES	FOR	FOR
1.07	Elect Thomas J. Edelman			MGMT	YES	FOR	FOR
1.08	Elect Michael A. Cawley			MGMT	YES	FOR	FOR
1.09	Elect Edward F. Cox			MGMT	YES	FOR	FOR
1.10	Elect Charles D. Davidson			MGMT	YES	FOR	FOR
1.11	Elect Kirby L. Hedrick			MGMT	YES	FOR	FOR
1.12	Elect Bruce A. Smith			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR

*Noble Energy Inc*		*NBL*	*655044105*	*5/11/05*	*Special*
1.00	Approve merger/acquisition			MGMT	YES	FOR	FOR
	Approve common stock issuance
2.00	Increase authorized common stock			MGMT	YES	AGNST	AGNST

*North Fork Bancorporation*		*NFB*	*659424105*	*8/31/04*	*Special*
1.00	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
	Approve Common Stock Issuance

*Nucor Corp*		*NUE*	*670346105*	*5/12/05*	*Annual*
1.01	Elect Peter C. Browning			MGMT	YES	WHOLD	AGNST
1.02	Elect Victoria F. Haynes			MGMT	YES	FOR	FOR
1.03	Elect Thomas A. Waltermire			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR
4.00	Adopt the 2005 Stock Option and Award Plan			MGMT	YES	FOR	FOR

*NVR Inc*		*NVR*	*62944T105*	*5/4/05*	*Annual*
1.01	Elect Dwight C. Schar			MGMT	YES	FOR	FOR
1.02	Elect Robert C. Butler			MGMT	YES	FOR	FOR
1.03	Elect George E. Slye			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR

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

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

*PacifiCare Health Systems*		*PHS*	*695112102*	*5/19/05*	*Annual*
1.01	Elect Aida Alvarez			MGMT	YES	FOR	FOR
1.02	Elect Bradly C. Call			MGMT	YES	FOR	FOR
1.03	Elect Terry O. Hartshorn			MGMT	YES	FOR	FOR
1.04	Elect Dominic Ng			MGMT	YES	FOR	FOR
1.05	Elect Howard G. Phanstiel			MGMT	YES	FOR	FOR
1.06	Elect Warren E. Pinckert II			MGMT	YES	FOR	FOR
1.07	Elect David A. Reed			MGMT	YES	FOR	FOR
1.08	Elect Charles R. Rinehart			MGMT	YES	FOR	FOR
1.09	Elect Linda Rosenstock			MGMT	YES	FOR	FOR
1.10	Elect Lloyd E. Ross			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*PalmOne Inc*		*PLMO*	*69713P107*	*9/30/04*	*Annual*
1.01	Elect Gordon A. Campbell			MGMT	YES	FOR	FOR
1.02	Elect Donna L. Dubinsky			MGMT	YES	FOR	FOR
1.03	Elect Susan G. Swenson			MGMT	YES	WHOLD	AGNST
2.00	Amend Stock Award Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Pepsi Bottling Group Inc*		*PBG*	*713409100*	*5/25/05*	*Annual*
1.01	Elect Linda G. Alvarado			MGMT	YES	FOR	FOR
1.02	Elect Barry H. Beracha			MGMT	YES	FOR	FOR
1.03	Elect John T. Cahill			MGMT	YES	FOR	FOR
1.04	Elect Ira D. Hall			MGMT	YES	FOR	FOR
1.05	Elect Thomas H. Kean			MGMT	YES	WHOLD	AGNST
1.06	Elect Susan D. Kronick			MGMT	YES	FOR	FOR
1.07	Elect Blythe J. McGarvie			MGMT	YES	FOR	FOR
1.08	Elect Margaret D. Moore			MGMT	YES	FOR	FOR
1.09	Elect John A. Quelch			MGMT	YES	FOR	FOR
1.10	Elect Rogelio Rebolledo			MGMT	YES	FOR	FOR
1.11	Elect Clay G. Small			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Exective Incentive Compensation Plan			MGMT	YES	FOR	FOR
3.00	Add shares to the 2004 Long-Term Incentive Plan			MGMT	YES	AGNST	AGNST

*PerkinElmer Inc*		*PKI*	*714046109*	*4/26/05*	*Annual*
1.01	Elect Tamara J. Erickson			MGMT	YES	FOR	FOR
1.02	Elect Nicholas A. Lopardo			MGMT	YES	FOR	FOR
1.03	Elect Alexis P. Michas			MGMT	YES	FOR	FOR
1.04	Elect James C. Mullen			MGMT	YES	FOR	FOR
1.05	Elect Vicki L. Sato			MGMT	YES	FOR	FOR
1.06	Elect Gabriel Schmergel			MGMT	YES	FOR	FOR
1.07	Elect Kenton J. Sicchitano			MGMT	YES	FOR	FOR
1.08	Elect Gregory L. Summe			MGMT	YES	FOR	FOR
1.09	Elect G. Robert Tod			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

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

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

*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
2.00	Adopt deferred compensation plan			MGMT	YES	FOR	FOR
3.00	Adopt stock award plan			MGMT	YES	AGNST	AGNST
4.00	Approve other business			MGMT	YES	AGNST	AGNST

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

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

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

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

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

*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
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3.00	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
4.00	Approve Annual Bonus Plan			MGMT	YES	AGNST	AGNST
5.00	Approve Other Business			MGMT	YES	AGNST	AGNST

*Respironics Inc*		*RESP*	*761230101*	*11/16/04*	*Annual*
1.01	Elect Douglas A. Cotter			MGMT	YES	FOR	FOR
1.02	Elect Gerald E. McGinnis			MGMT	YES	FOR	FOR
1.03	Elect Craig B. Reynolds			MGMT	YES	FOR	FOR
1.04	Elect Candace Littell			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Ryland Group Inc*		*RYL*	*783764103*	*4/20/05*	*Annual*
1.01	Elect R. Chad Dreier			MGMT	YES	FOR	FOR
1.02	Elect Daniel T. Bane			MGMT	YES	FOR	FOR
1.03	Elect Leslie M. Frecon			MGMT	YES	FOR	FOR
1.04	Elect Roland A. Hernandez			MGMT	YES	FOR	FOR
1.05	Elect William L. Jews			MGMT	YES	FOR	FOR
1.06	Elect Ned Mansour			MGMT	YES	FOR	FOR
1.07	Elect Robert E. Mellor			MGMT	YES	FOR	FOR
1.08	Elect Norman J. Metcalfe			MGMT	YES	FOR	FOR
1.09	Elect Charlotte St. Martin			MGMT	YES	FOR	FOR
1.10	Elect Paul J. Varello			MGMT	YES	FOR	FOR
1.11	Elect John O. Wilson			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR
4.00	Report or take action on climate change			SHLDR	YES	AGNST	FOR

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

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

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

*Sherwin-Williams Co*		*SHW*	*824348106*	*4/20/05*	*Annual*
1.01	Elect James C. Boland			MGMT	YES	FOR	FOR
1.02	Elect Duane E. Collins			MGMT	YES	FOR	FOR
1.03	Elect Christopher M. Connor			MGMT	YES	FOR	FOR
1.04	Elect Daniel E. Evans			MGMT	YES	FOR	FOR
1.05	Elect Susan J. Kropf			MGMT	YES	FOR	FOR
1.06	Elect Robert W. Mahoney			MGMT	YES	FOR	FOR
1.07	Elect Gary E. McCullough			MGMT	YES	FOR	FOR
1.08	Elect A. Malachi Mixon III			MGMT	YES	FOR	FOR
1.09	Elect Curtis E. Moll			MGMT	YES	FOR	FOR
1.10	Elect Joseph M. Scaminace			MGMT	YES	FOR	FOR
1.11	Elect Richard K. Smucker			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

*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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Increase authorized common stock			MGMT	YES	FOR	FOR
4.00	Approve non-technical charter amendments			MGMT	YES	FOR	FOR

*Spectrum Brands Inc*		*SPC*	*84762L105*	*4/27/05*	*Annual*
1.01	Elect Neil P. DeFeo			MGMT	YES	FOR	FOR
1.02	Elect David A. Jones			MGMT	YES	FOR	FOR
1.03	Elect Barbara S. Thomas			MGMT	YES	WHOLD	AGNST
2.00	Approve name change			MGMT	YES	FOR	FOR
3.00	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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Limit non-audit fees			SHLDR	YES	AGNST	FOR

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

*Steel Dynamics Inc*		*STLD*	*858119100*	*5/19/05*	*Annual*
1.01	Elect Keith E. Busse			MGMT	YES	FOR	FOR
1.02	Elect Mark D. Millet			MGMT	YES	FOR	FOR
1.03	Elect Richard P. Teets Jr.			MGMT	YES	FOR	FOR
1.04	Elect John C. Bates			MGMT	YES	FOR	FOR
1.05	Elect Frank D. Byrne			MGMT	YES	FOR	FOR
1.06	Elect Paul B. Edgerley			MGMT	YES	FOR	FOR
1.07	Elect Richard J. Freeland			MGMT	YES	FOR	FOR
1.08	Elect Naoki Hidaka			MGMT	YES	FOR	FOR
1.09	Elect Jurgen Kolb			MGMT	YES	FOR	FOR
1.10	Elect James C. Marcuccilli			MGMT	YES	FOR	FOR
1.11	Elect Joseph D. Ruffolo			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

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

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

*Superior Energy Services*		*SPN*	*868157108*	*5/25/05*	*Annual*
1.01	Elect Enoch L. Dawkins			MGMT	YES	WHOLD	AGNST
1.02	Elect James M. Funk			MGMT	YES	WHOLD	AGNST
1.03	Elect Terence E. Hall			MGMT	YES	WHOLD	AGNST
1.04	Elect Ernest E. Howard III			MGMT	YES	WHOLD	AGNST
1.05	Elect Richard A. Pattarozzi			MGMT	YES	WHOLD	AGNST
1.06	Elect Justin L. Sullivan			MGMT	YES	WHOLD	AGNST
2.00	Adopt the 2005 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	ABSTAIN	AGNST

*Sybron Dental Specialties*		*SYD*	*871142105*	*2/8/05*	*Annual*
1.01	Elect Dennis Brown			MGMT	YES	FOR	FOR
1.02	Elect Kenneth F. Yontz			MGMT	YES	FOR	FOR
2.00	Adopt Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

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

*Symantec Corp*		*SYMC*	*871503108*	*6/24/05*	*Special*
1.00	Approve merger/acquisition			MGMT	YES	FOR	FOR
2.00	Increase authorized common stock			MGMT	YES	FOR	FOR
3.00	Adjourn meeting			MGMT	YES	FOR	FOR

*Take-Two Interactive Software*		*TTWO*	*874054109*	*6/16/05*	*Annual*
1.01	Elect Paul Eibeler			MGMT	YES	FOR	FOR
1.02	Elect Oliver R. Grace Jr.			MGMT	YES	FOR	FOR
1.03	Elect Robert Flug			MGMT	YES	FOR	FOR
1.04	Elect Todd Emmel			MGMT	YES	FOR	FOR
1.05	Elect Mark Lewis			MGMT	YES	FOR	FOR
1.06	Elect Steven Tisch			MGMT	YES	FOR	FOR
1.07	Elect Barbara Kaczynski			MGMT	YES	FOR	FOR
2.00	Add shares to the 2002 Stock Option Plan			MGMT	YES	AGNST	AGNST
3.00	Add shares to the Incentive Stock Plan			MGMT	YES	AGNST	AGNST

*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
2.00	Adopt director stock award plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Tellabs Inc*		*TLAB*	*879664100*	*4/21/05*	*Annual*
1.01	Elect Frank Ianna			MGMT	YES	FOR	FOR
1.02	Elect Stephanie Pace Marshall			MGMT	YES	FOR	FOR
1.03	Elect William F. Souders			MGMT	YES	FOR	FOR
2.00	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Tesoro Corp*		*TSO*	*881609101*	*5/4/05*	*Annual*
1.01	Elect Robert W. Goldman			MGMT	YES	FOR	FOR
1.02	Elect Steven H. Grapstein			MGMT	YES	FOR	FOR
1.03	Elect William J. Johnson			MGMT	YES	FOR	FOR
1.04	Elect A. Maurice Myers			MGMT	YES	FOR	FOR
1.05	Elect Donald H. Schmude			MGMT	YES	FOR	FOR
1.06	Elect Bruce A. Smith			MGMT	YES	FOR	FOR
1.07	Elect Patrick J. Ward			MGMT	YES	FOR	FOR
1.08	Elect Michael E. Wiley			MGMT	YES	FOR	FOR
2.00	Adopt director stock award plan			MGMT	YES	FOR	FOR
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Independent board chairman			SHLDR	YES	AGNST	FOR
4.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR

*Timken Co*		*TKR*	*887389104*	*4/19/05*	*Annual*
1.01	Elect Phillip R. Cox			MGMT	YES	FOR	FOR
1.02	Elect Robert W. Mahoney			MGMT	YES	FOR	FOR
1.03	Elect Ward J. Timken Jr.			MGMT	YES	FOR	FOR
1.04	Elect Joseph F. Toot Jr.			MGMT	YES	FOR	FOR
2.00	Approve annual bonus plan			MGMT	YES	FOR	FOR

*UnionBanCal Corp*		UB	*908906100*	*4/27/05*	*Annual*
1.01	Elect Aida Alvarez			MGMT	YES	FOR	FOR
1.02	Elect David R. Andrews			MGMT	YES	FOR	FOR
1.03	Elect L. Dale Crandall			MGMT	YES	FOR	FOR
1.04	Elect Richard D. Farman			MGMT	YES	FOR	FOR
1.05	Elect Stanley F. Farrar			MGMT	YES	FOR	FOR
1.06	Elect Philip B. Flynn			MGMT	YES	FOR	FOR
1.07	Elect Michael J. Gillfillan			MGMT	YES	FOR	FOR
1.08	Elect Ronald L. Havner Jr.			MGMT	YES	FOR	FOR
1.09	Elect Norimichi Kanari			MGMT	YES	FOR	FOR
1.10	Elect Mary S. Metz			MGMT	YES	FOR	FOR
1.11	Elect Shigemitsu Miki			MGMT	YES	WHOLD	AGNST
1.12	Elect Takahiro Moriguchi			MGMT	YES	WHOLD	AGNST
1.13	Elect Takashi Morimura			MGMT	YES	FOR	FOR
1.14	Elect J. Fernando Niebla			MGMT	YES	FOR	FOR
1.15	Elect Tetsuo Shimura			MGMT	YES	FOR	FOR
2.00	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
4.00	Adopt confidential voting			SHLDR	YES	AGNST	AGNST

*United Defense Industries*		*UDI*	*91018B104*	*5/10/05*	*Annual*
1.00	Approve merger/acquisition			MGMT	YES	FOR	FOR
2.01	Elect Frank C. Carlucci			MGMT	YES	FOR	FOR
2.02	Elect Peter J. Clare			MGMT	YES	FOR	FOR
2.03	Elect William E. Conway Jr.			MGMT	YES	FOR	FOR
2.04	Elect C. Thomas Faulders III			MGMT	YES	FOR	FOR
2.05	Elect Robert J. Natter			MGMT	YES	FOR	FOR
2.06	Elect J.H. Binford Peay III			MGMT	YES	FOR	FOR
2.07	Elect Thomas W. Rabaut			MGMT	YES	FOR	FOR
2.08	Elect Francis Raborn			MGMT	YES	FOR	FOR
2.09	Elect John M. Shalikashvili			MGMT	YES	WHOLD	AGNST
3.00	Adjourn meeting			MGMT	YES	FOR	FOR

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

*UnitedHealth Group Inc*		*UNH*	*91324P102*	*5/3/05*	*Annual*
1.01	Elect Thomas H. Kean			MGMT	YES	WHOLD	AGNST
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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4.00	Award performance-based stock options			SHLDR	YES	AGNST	FOR

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

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

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

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

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

*W Holding*			*929251106*	*5/27/05*	*Annual*
1.01	Elect Cornelius Tamboer			MGMT	NO
1.02	Elect Fredeswinda G. Frontera			MGMT	NO
2.00	Increase authorized common stock			MGMT	NO
3.00	Increase authorized preferred stock			MGMT	NO
4.00	Ratify selection of auditors			MGMT	NO

*Waters Corp*		*WAT*	*941848103*	*5/4/05*	*Annual*
1.01	Elect Joshua Bekenstein			MGMT	YES	FOR	FOR
1.02	Elect Dr.Michael J. Berendt			MGMT	YES	FOR	FOR
1.03	Elect Douglas A. Berthiaume			MGMT	YES	FOR	FOR
1.04	Elect Edward Conard			MGMT	YES	FOR	FOR
1.05	Elect Dr.Laurie H. Glimcher			MGMT	YES	FOR	FOR
1.06	Elect William J. Miller			MGMT	YES	FOR	FOR
1.07	Elect Thomas P. Salice			MGMT	YES	FOR	FOR
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.00	Add shares to the 2003 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
4.00	Adopt the Management Incentive Plan			MGMT	YES	FOR	FOR
5.00	Approve other business			MGMT	YES	AGNST	AGNST

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

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

*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
2.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Xilinx Inc*		*XLNX*	*983919101*	*8/5/04*	*Annual*
1.01	Elect Willem P. Roelandts			MGMT	YES	FOR	FOR
1.02	Elect John L. Doyle			MGMT	YES	FOR	FOR
1.03	Elect Jerald G. Fishman			MGMT	YES	FOR	FOR
1.04	Elect Philip T. Gianos			MGMT	YES	FOR	FOR
1.05	Elect William G. Howard Jr.			MGMT	YES	FOR	FOR
1.06	Elect Harold E. Hughes, Jr.			MGMT	YES	FOR	FOR
1.07	Elect Richard W. Sevcik			MGMT	YES	FOR	FOR
1.08	Elect Elizabeth Vanderslice			MGMT	YES	FOR	FOR
2.00	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

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

*Yankee Candle*		*YCC*	*984757104*	*6/2/05*	*Annual*
1.01	Elect Sandra J. Horbach			MGMT	YES	WHOLD	AGNST
1.02	Elect Robert J. O'Connell			MGMT	YES	FOR	FOR
1.03	Elect Craig W. Rydin			MGMT	YES	FOR	FOR
1.04	Elect Doreen A. Wright			MGMT	YES	FOR	FOR
2.00	Adopt the 2005 Stock Option and Award Plan			MGMT	YES	AGNST	AGNST
3.00	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Zions Bancorporation*		*ZION*	*989701107*	*5/6/05*	*Annual*
1.01	Elect Jerry C. Atkin			MGMT	YES	FOR	FOR
1.02	Elect Stephen D. Quinn			MGMT	YES	FOR	FOR
1.03	Elect Shelley Thomas Williams			MGMT	YES	FOR	FOR
2.00	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.00	Approve annual bonus plan			MGMT	YES	FOR	FOR
4.00	Ratify selection of auditors			MGMT	YES	FOR	FOR
5.00	Approve other business			MGMT	YES	AGNST	AGNST

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

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

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

SIGNATURES:

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


Putnam New Opportunities Fund
- -------------------------------------------------------------------------
       (Registrant)


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


Date July 28, 2005

Putnam Sustainable Leaders Fund Class Y (PNOYX) N-PXAnnual report of proxy voting record