Rydex Russell 2000 Fund (RYRHX) N-PX/A Annual report of proxy voting record (amended)

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY

Investment Company Act file number: 811-07584

Rydex Series Funds

(Exact name of registrant as specified in charter)

9601 Blackwell Road, Suite 500

Rockville, MD 20850

(Address of principal executive offices)

Carl G. Verboncoeur

9601 Blackwell Road Suite 500

Rockville, MD 20850

(Name and address of agent for service)

Registrant’s telephone number, including area code: 301-296-5406

Date of Fiscal year-end: 3/31/2005

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

Item 1. Proxy Voting Record

Account Number: 18          OTC Fund

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted?	Vote	For/Agnst Mgmt
Apple Computer Inc		AAPL	037833100	4/21/05	Annual
1.01	Elect Fred D. Anderson			MGMT	YES	FOR	FOR
1.02	Elect William V. Campbell			MGMT	YES	FOR	FOR
1.03	Elect Millard S. Drexler			MGMT	YES	FOR	FOR
1.04	Elect Albert Gore Jr.			MGMT	YES	FOR	FOR
1.05	Elect Steven P Jobs			MGMT	YES	FOR	FOR
1.06	Elect Arthur D. Levinson			MGMT	YES	FOR	FOR
1.07	Elect Jerome B. York			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
6	Restrict executive compensation			SHLDR	YES	AGNST	FOR
Applied Materials Inc		AMAT	038222105	3/23/05	Annual
1.01	Elect Michael H. Armacost			MGMT	YES	FOR	FOR
1.02	Elect Deborah A. Coleman			MGMT	YES	FOR	FOR
1.03	Elect Herbert M. Dwight Jr.			MGMT	YES	FOR	FOR
1.04	Elect Philip V. Gerdine			MGMT	YES	FOR	FOR
1.05	Elect Paul R. Low			MGMT	YES	FOR	FOR
1.06	Elect Dan Maydan			MGMT	YES	FOR	FOR
1.07	Elect Steven L. Miller			MGMT	YES	FOR	FOR
1.08	Elect James C. Morgan			MGMT	YES	FOR	FOR
1.09	Elect Gerhard Parker			MGMT	YES	FOR	FOR
1.10	Elect Willem P. Roelandts			MGMT	YES	FOR	FOR
1.11	Elect Michael R. Splinter			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
ATI Technologies			001941103	1/25/05	Special
1	Election of directors by slate			MGMT	YES	FOR	FOR
2	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3	Approve reincorporation Amend meeting procedures/change date Amend board election rules			MGMT	YES	FOR	FOR
4	Amend articles--technical			MGMT	YES	FOR	FOR
5	Amend stock option plan			MGMT	YES	FOR	FOR
6	Amend stock option plan			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	Adopt the 2006 Stock Plan			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Adopt the Executive Incenitve Plan			MGMT	YES	FOR	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
BEA Systems Inc		BEAS	073325102	6/23/05	Annual
1.01	Elect Alfred S. Chuang			MGMT	YES	FOR	FOR
1.02	Elect Stewart K.P. Gross			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
4	Repeal classified board			SHLDR	YES	FOR	AGNST
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	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4	Report on EEO			SHLDR	YES	AGNST	FOR
5	Require Option Shares to Be Held			SHLDR	YES	AGNST	FOR
Bed Bath & Beyond Inc		BBBY	075896100	6/30/05	Annual
1.01	Elect Leonard Feinstein			MGMT	YES	FOR	FOR
1.02	Elect Robert S. Kaplan			MGMT	YES	FOR	FOR
1.03	Elect Dean S. Adler			MGMT	YES	FOR	FOR
1.04	Elect Jordan Heller			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Monitor/adopt ILO conventions			SHLDR	YES	AGNST	FOR
4	Require option shares to be held			SHLDR	YES	AGNST	FOR
5	Repeal classified board			SHLDR	YES	FOR	AGNST

304

Biogen Idec Inc		BIIB	09062X103	6/3/05	Annual
1.01	Elect Dr.Thomas F. Keller			MGMT	YES	FOR	FOR
1.02	Elect Dr.William H. Rastetter			MGMT	YES	FOR	FOR
1.03	Elect Lynn Schenk			MGMT	YES	FOR	FOR
1.04	Elect Dr.Phillip A. Sharp			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Omnibus Equity Plan			MGMT	YES	FOR	FOR
4	Adopt the Amended and Restated 1995 Employee Stock Purchase Plan			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
Broadcom Corp		BRCM	111320107	4/28/05	Annual
1.01	Elect George L. Farinsky			MGMT	YES	FOR	FOR
1.02	Elect John E. Major			MGMT	YES	FOR	FOR
1.03	Elect Scott A. McGregor			MGMT	YES	FOR	FOR
1.04	Elect Alan E. Ross			MGMT	YES	FOR	FOR
1.05	Elect Henry Samueli			MGMT	YES	FOR	FOR
1.06	Elect Robert E. Switz			MGMT	YES	FOR	FOR
1.07	Elect Werner F. Wolfen			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR
	Amend Stock Incentive Plan
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Link executive pay to social criteria			SHLDR	YES	FOR	AGNST
C H Robinson Worldwide Inc		CHRW	12541W100	5/19/05	Annual
1.01	Elect Robert Ezrilov			MGMT	YES	FOR	FOR
1.02	Elect Wayne M. Fortun			MGMT	YES	FOR	FOR
1.03	Elect Brian P. Short			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Management Bonus Plan			MGMT	YES	FOR	FOR
4	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
Career Education Corp		CECO	141665109	5/20/05	Annual
1.01	Elect Dennis H. Chookaszian			MGMT	YES	FOR	FOR
	Elect Dennis H. Chookaszian
1.02	Elect Robert E. Dowdell			MGMT	YES	FOR	FOR
	Elect Robert E. Dowdell
1.03	Elect Patrick K. Pesch			MGMT	YES	FOR	FOR
	Elect Patrick K. Pesch
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
	Ratify selection of auditors
Chiron Corp		CHIR	170040109	5/25/05	Annual
1.01	Elect Lewis W. Coleman			MGMT	YES	FOR	FOR
1.02	Elect J. Richard Fredericks			MGMT	YES	FOR	FOR
1.03	Elect Paul L. Herrling			MGMT	YES	FOR	FOR
1.04	Elect Howard Pien			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
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	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Expense Stock Options			SHLDR	YES	FOR	AGNST
4	Review Global Labor Practices			SHLDR	YES	AGNST	AGNST
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
1.1	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	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Link Executive Pay to Social Criteria			SHLDR	YES	FOR	AGNST

305

Citrix Systems Inc		CTXS	177376100	5/5/05	Annual
1.01	Elect Murray J. Demo			MGMT	YES	FOR	FOR
1.02	Elect John W. White			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Cognizant Technology Solutions		CTSH	192446102	6/14/05	Annual
1.01	Elect Robert W. Howe			MGMT	YES	FOR	FOR
1.02	Elect Robert E. Weissman			MGMT	YES	FOR	FOR
2	Add shares to the 1999 Incentive Compensation Plan			MGMT	YES	FOR	FOR
	Amend Stock Incentive Plan
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Comcast Corp		CMCSA	20030N101	6/1/05	Annual
1.01	Elect S. Decker Anstrom			MGMT	YES	FOR	FOR
1.02	Elect Kenneth J. Bacon			MGMT	YES	FOR	FOR
1.03	Elect Sheldon M. Bonovitz			MGMT	YES	FOR	FOR
1.04	Elect Edward D. Breen			MGMT	YES	FOR	FOR
1.05	Elect Julian A. Brodsky			MGMT	YES	FOR	FOR
1.06	Elect Joseph L. Castle II			MGMT	YES	FOR	FOR
1.07	Elect Joseph J. Collins			MGMT	YES	FOR	FOR
1.08	Elect J. Michael Cook			MGMT	YES	FOR	FOR
1.09	Elect Brian L. Roberts			MGMT	YES	FOR	FOR
1.10	Elect Ralph J. Roberts			MGMT	YES	FOR	FOR
1.11	Elect Judith Rodin			MGMT	YES	FOR	FOR
1.12	Elect Michael I. Sovern			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend stock award plan			MGMT	YES	FOR	FOR
4	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
5	Independent board chairman			SHLDR	YES	AGNST	FOR
6	Redeem or vote on poison pill			SHLDR	YES	AGNST	FOR
7	Eliminate dual class stock			SHLDR	YES	AGNST	FOR
Compuware Corp		CPWR	205638109	8/24/04	Annual
1.01	Elect Dennis W. Archer			MGMT	YES	FOR	FOR
1.02	Elect Gurminder S. Bedi			MGMT	YES	FOR	FOR
1.03	Elect Elaine K. Didier			MGMT	YES	FOR	FOR
1.04	Elect William O. Grabe			MGMT	YES	FOR	FOR
1.05	Elect William R. Halling			MGMT	YES	FOR	FOR
1.06	Elect Peter Karmanos Jr.			MGMT	YES	FOR	FOR
1.07	Elect Faye Alexander Nelson			MGMT	YES	FOR	FOR
1.08	Elect Glenda D. Price			MGMT	YES	FOR	FOR
1.09	Elect W. James Prowse			MGMT	YES	FOR	FOR
1.1	Elect G. Scott Romney			MGMT	YES	FOR	FOR
1.11	Elect Lowell P. Weicker Jr.			MGMT	YES	FOR	FOR
Comverse Technology Inc		CMVT	205862402	6/16/05	Annual
1.01	Elect Kobi Alexander			MGMT	YES	FOR	FOR
1.02	Elect Raz Alon			MGMT	YES	FOR	FOR
1.03	Elect Itsik Danziger			MGMT	YES	FOR	FOR
1.04	Elect John H. Friedman			MGMT	YES	FOR	FOR
1.05	Elect Ron Hiram			MGMT	YES	FOR	FOR
1.06	Elect Sam Oolie			MGMT	YES	FOR	FOR
1.07	Elect William F. Sorin			MGMT	YES	FOR	FOR
2	Adopt the 2004 Stock Incentive Compensation Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Costco Wholesale Corp		COST	22160K105	1/27/05	Annual
1.01	Elect Richard D. DiCerchio			MGMT	YES	FOR	FOR
1.02	Elect Richard M. Libenson			MGMT	YES	FOR	FOR
1.03	Elect John W. Meisenbach			MGMT	YES	FOR	FOR
1.04	Elect Charles T. Munger			MGMT	YES	FOR	FOR
1.05	Elect Susan L. Decker			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Monitor/adopt ILO conventions			SHLDR	YES	AGNST	FOR
4	Preserve/report on natural habitat			SHLDR	YES	AGNST	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR

306

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
1.1	Elect Kevin B. Rollins			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Expense Stock Options			SHLDR	YES	FOR	AGNST
Dentsply International Inc		XRAY	249030107	5/11/05	Annual
1.01	Elect Michael C. Alfano			MGMT	YES	FOR	FOR
1.02	Elect Eric K. Brandt			MGMT	YES	FOR	FOR
1.03	Elect William F. Hecht			MGMT	YES	FOR	FOR
1.04	Elect Francis J. Lunger			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
Dollar Tree Stores Inc		DLTR	256747106	6/16/05	Annual
1	Approve board size			MGMT	YES	FOR	FOR
2.01	Elect Macon F. Brock Jr.			MGMT	YES	FOR	FOR
2.02	Elect Richard G. Lesser			MGMT	YES	FOR	FOR
2.03	Elect Thomas E. Whiddon			MGMT	YES	FOR	FOR
3	Adopt the 2005 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
Ebay Inc		EBAY	278642103	6/23/05	Annual
1.01	Elect Fred D. Anderson			MGMT	YES	FOR	FOR
1.02	Elect Edward W. Barnholt			MGMT	YES	FOR	FOR
1.03	Elect Scott D. Cook			MGMT	YES	FOR	FOR
1.04	Elect Robert C. Kagle			MGMT	YES	FOR	FOR
2	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
5	Restrict executive compensation			SHLDR	YES	AGNST	FOR
6	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
Electronic Arts Inc		ERTS	285512109	7/29/04	Annual
1.01	Elect M. Richard Asher			MGMT	YES	FOR	FOR
1.02	Elect William J. Byron			MGMT	YES	FOR	FOR
1.03	Elect Leonard S. Coleman Jr.			MGMT	YES	FOR	FOR
1.04	Elect Gary M. Kusin			MGMT	YES	FOR	FOR
1.05	Elect Gregory B. Maffei			MGMT	YES	FOR	FOR
1.06	Elect Timothy Mott			MGMT	YES	FOR	FOR
1.07	Elect Robert W. Pittman			MGMT	YES	FOR	FOR
1.08	Elect Lawrence F. Probst III			MGMT	YES	FOR	FOR
1.09	Elect Linda Srere			MGMT	YES	FOR	FOR
2	Add Shares to Stock Option Plan			MGMT	YES	FOR	FOR
	Amend Stock Option Plan
3	Add Shares to Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
4	Eliminate Dual Class Stock			MGMT	YES	FOR	FOR
5	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
6	Ratify Selection of Auditors			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

307

Fastenal Co		FAST	311900104	4/19/05	Annual
1.01	Elect Robert A. Kierlin			MGMT	YES	FOR	FOR
1.02	Elect Stephen M. Slaggie			MGMT	YES	FOR	FOR
1.03	Elect Michael M. Gostomski			MGMT	YES	FOR	FOR
1.04	Elect John D. Remick			MGMT	YES	FOR	FOR
1.05	Elect Henry K. McConnon			MGMT	YES	FOR	FOR
1.06	Elect Robert A. Hansen			MGMT	YES	FOR	FOR
1.07	Elect Willard D. Oberton			MGMT	YES	FOR	FOR
1.08	Elect Michael J. Dolan			MGMT	YES	FOR	FOR
1.09	Elect Reyne K. Wisecup			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
First Health Group Corp		FHCC	320960107	1/28/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
2	Adjourn meeting			MGMT	YES	FOR	FOR
Fiserv Inc		FISV	337738108	4/6/05	Annual
1.01	Elect Donald F. Dillon			MGMT	YES	FOR	FOR
1.02	Elect Gerald J. Levy			MGMT	YES	FOR	FOR
1.03	Elect Glenn M. Renwick			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend annual bonus plan			MGMT	YES	FOR	FOR
4	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
Flextronics International FLEX			Y2573F102	9/23/04	Annual
1.01	Elect Michael E. Marks			MGMT	YES	FOR	FOR
1.02	Elect Michael Moritz			MGMT	YES	FOR	FOR
2	Elect Patrick Foley			MGMT	YES	FOR	FOR
3	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
4	Amend Stock Purchase Plan/SAYE/AESOP			MGMT	YES	FOR	FOR
5	Amend Stock Option Plan			MGMT	YES	FOR	FOR
6	Amend Stock Option Plan			MGMT	YES	FOR	FOR
7	Amend Stock Option Plan			MGMT	YES	FOR	FOR
8	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
	Issue Stock w/ Preemptive Rights
9	Approve Directors’ Fees			MGMT	YES	FOR	FOR
10	Approve Directors’ Fees			MGMT	YES	FOR	FOR
11	Authorize Share Repurchase			MGMT	YES	FOR	FOR
12	Approve Bonus Dividend/Bonus Share Issue			MGMT	YES	AGNST	AGNST
13	Authorize Legal Formalities			MGMT	YES	FOR	FOR
Garmin		GRMN	G37260109	6/3/05	Annual
1.01	Elect Donald H. Eller			MGMT	YES	FOR	FOR
1.02	Elect Clifton A. Pemble			MGMT	YES	FOR	FOR
1.03	Elect Charles W. Peffer			MGMT	YES	FOR	FOR
2	Approve stock option plan			MGMT	YES	FOR	FOR
Genzyme Corp		GENZ	372917104	5/26/05	Annual
1.01	Elect Robert J. Carpenter			MGMT	YES	FOR	FOR
1.02	Elect Charles L. Cooney			MGMT	YES	FOR	FOR
2	Add shares to the 1999 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3	Add shares to the 2004 Equity Incentive Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
5	Repeal classified board			SHLDR	YES	FOR	AGNST
Gilead Sciences Inc		GILD	375558103	5/10/05	Annual
1.01	Elect Dr.Paul Berg			MGMT	YES	FOR	FOR
1.02	Elect Etienne F. Davignon			MGMT	YES	FOR	FOR
1.03	Elect James M. Denny			MGMT	YES	FOR	FOR
1.04	Elect Dr.John C. Martin			MGMT	YES	FOR	FOR
1.05	Elect Gordon E. Moore			MGMT	YES	FOR	FOR
1.06	Elect Nicholas G. Moore			MGMT	YES	FOR	FOR
1.07	Elect Dr.George P. Shultz			MGMT	YES	FOR	FOR
1.08	Elect Gayle E. Wilson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add Shares to Stock Incentive Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Review AIDS pandemic’s impact on company			SHLDR	YES	AGNST	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	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2004 Equity Incentive Plan			MGMT	YES	FOR	FOR
4	Amend annual bonus plan			MGMT	YES	FOR	FOR

308

Intersil Corp		ISIL	46069S109	5/11/05	Annual
1.01	Elect Richard M. Beyer			MGMT	YES	FOR	FOR
1.02	Elect Robert W. Conn			MGMT	YES	FOR	FOR
1.03	Elect James V. Diller			MGMT	YES	FOR	FOR
1.04	Elect Gary E. Gist			MGMT	YES	FOR	FOR
1.05	Elect Jan Peeters			MGMT	YES	FOR	FOR
1.06	Elect Robert N. Pokelwaldt			MGMT	YES	FOR	FOR
1.07	Elect James A. Urry			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Increase authorized common stock Amend authorized preferred stock Eliminate dual class common stock Approve board size Eliminate supermajority lock-in			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	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
Invitrogen Corp		IVGN	46185R100	4/20/05	Annual
1.01	Elect Balakrishnan S. Iyer			MGMT	YES	FOR	FOR
1.02	Elect Ronald A. Matricaria			MGMT	YES	FOR	FOR
1.03	Elect W. Ann Reynolds			MGMT	YES	FOR	FOR
1.04	Elect Jay M. Short			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
JDS Uniphase Corp		JDSU	46612J101	11/16/04	Annual
1.01	Elect Bruce D. Day			MGMT	YES	FOR	FOR
1.02	Elect Martin A. Kaplan			MGMT	YES	FOR	FOR
1.03	Elect Kevin J. Kennedy			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Juniper Networks Inc			48203RAB0	5/18/05	Annual
1.01	Elect William Randolph Hearst III			MGMT	YES	FOR	FOR
1.02	Elect Kenneth A. Goldman			MGMT	YES	FOR	FOR
1.03	Elect Frank J. Marshall			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
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	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3	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	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Lamar Advertising Co		LAMR	512815101	5/26/05	Annual
1.01	Elect Anna Reilly Cullinan			MGMT	YES	FOR	FOR
1.02	Elect John Maxwell Hamilton			MGMT	YES	FOR	FOR
1.03	Elect Robert M. Jelenic			MGMT	YES	FOR	FOR
1.04	Elect Stephen P. Mumblow			MGMT	YES	FOR	FOR
1.05	Elect Thomas V. Reifenheiser			MGMT	YES	FOR	FOR
1.06	Elect Kevin P. Reilly Jr.			MGMT	YES	FOR	FOR
1.07	Elect Wendell Reilly			MGMT	YES	FOR	FOR

309

Level 3 Communications Inc		LVLT	52729N100	5/17/05	Annual
1.01	Elect James O. Ellis Jr.			MGMT	YES	FOR	FOR
1.02	Elect Richard R. Jaros			MGMT	YES	FOR	FOR
1.03	Elect Albert C. Yates			MGMT	YES	FOR	FOR
2	Approve reverse stock split			MGMT	YES	FOR	FOR
3	Approve technical amendments			MGMT	YES	FOR	FOR
Liberty Media International Inc		LBTYA	530719103	6/15/05	Annual
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
2.01	Elect David E. Rapley			MGMT	YES	FOR	FOR
2.02	Elect Larry E. Romrell			MGMT	YES	FOR	FOR
3	Adopt the 2004 Incentive Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Linear Technology Corp		LLTC	535678106	11/3/04	Annual
1.01	Elect Robert H. Swanson Jr.			MGMT	YES	FOR	FOR
1.02	Elect David S. Lee			MGMT	YES	FOR	FOR
1.03	Elect Leo T. McCarthy			MGMT	YES	FOR	FOR
1.04	Elect Richard M. Moley			MGMT	YES	FOR	FOR
1.05	Elect Thomas S. Volpe			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Marvell Technology Group Ltd MRVL			G5876H105	6/10/05	Annual
1	Elect Kuo Wei (Herbert) Chang			MGMT	YES	FOR	FOR
2	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
Maxim Integrated Products		MXIM	57772K101	9/17/04	Special
1	Add Shares to Stock Option Plan			MGMT	YES	FOR	FOR
	Amend Stock Option Plan
Maxim Integrated Products		MXIM	57772K101	11/18/04	Annual
1.01	Elect James R. Bergman			MGMT	YES	FOR	FOR
1.02	Elect John F. Gifford			MGMT	YES	FOR	FOR
1.03	Elect B. Kipling Hagopian			MGMT	YES	FOR	FOR
1.04	Elect M.D. Sampels			MGMT	YES	FOR	FOR
1.05	Elect A.R. Frank Wazzan			MGMT	YES	FOR	FOR
2	Add Shares to Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
MCI Inc		MCIP	552691107	5/16/05	Annual
1.01	Elect Nicholas deB. Katzenbach			MGMT	YES	FOR	FOR
1.02	Elect Dennis R. Beresford			MGMT	YES	FOR	FOR
1.03	Elect Michael D. Capellas			MGMT	YES	FOR	FOR
1.04	Elect W. Grant Gregory			MGMT	YES	FOR	FOR
1.05	Elect Judith R. Haberkorn			MGMT	YES	FOR	FOR
1.06	Elect Laurence E. Harris			MGMT	YES	FOR	FOR
1.07	Elect Eric Holder			MGMT	YES	FOR	FOR
1.08	Elect Mark Neporent			MGMT	YES	FOR	FOR
1.09	Elect Clarence B. Rogers Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
MedImmune Inc		MEDI	584699102	5/19/05	Annual
1.01	Elect Wayne T. Hockmeyer			MGMT	YES	FOR	FOR
1.02	Elect David M. Mott			MGMT	YES	FOR	FOR
1.03	Elect David Baltimore			MGMT	YES	FOR	FOR
1.04	Elect M. James Barrett			MGMT	YES	FOR	FOR
1.05	Elect James H. Cavanaugh			MGMT	YES	FOR	FOR
1.06	Elect Barbara Hackman Franklin			MGMT	YES	FOR	FOR
1.07	Elect Gordon S. Macklin			MGMT	YES	FOR	FOR
1.08	Elect George M. Milne			MGMT	YES	FOR	FOR
1.09	Elect Elizabeth H.S. Wyatt			MGMT	YES	FOR	FOR
2	Add shares to the 2004 Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Mercury Interactive Corp		MERQ	589405109	5/19/05	Annual
1.01	Elect Amnon Landan			MGMT	YES	FOR	FOR
1.02	Elect Brad Boston			MGMT	YES	FOR	FOR
1.03	Elect Igal Kohavi			MGMT	YES	FOR	FOR
1.04	Elect Clyde Ostler			MGMT	YES	FOR	FOR
1.05	Elect Yair Shamir			MGMT	YES	FOR	FOR
1.06	Elect Giora Yaron			MGMT	YES	FOR	FOR
1.07	Elect Anthony Zingale			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
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	Add Shares to Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3	Adopt Stock Option Plan			MGMT	YES	FOR	FOR

310

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	Amend Stock Option Plan			MGMT	YES	FOR	FOR
3	Amend Director Stock Option Plan			MGMT	YES	FOR	FOR
4	Reapprove Option/Bonus Plan for OBRA			MGMT	YES	FOR	FOR
5	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Millennium Pharmaceuticals Inc		MLNM	599902103	5/5/05	Annual
1.01	Elect Mark J. Levin			MGMT	YES	FOR	FOR
1.02	Elect A. Grant Heidrich III			MGMT	YES	FOR	FOR
1.03	Elect Kenneth E. Weg			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Molex Inc		MOLX	608554101	10/22/04	Annual
1.01	Elect Frederick A. Krehbiel			MGMT	YES	FOR	FOR
1.02	Elect Masahisa Naitoh			MGMT	YES	FOR	FOR
1.03	Elect Michael J. Birck			MGMT	YES	FOR	FOR
1.04	Elect Martin P. Slark			MGMT	YES	FOR	FOR
2	Adopt Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Network Appliance Inc		NTAP	64120L104	9/2/04	Annual
1.01	Elect Daniel J. Warmenhoven			MGMT	YES	FOR	FOR
1.02	Elect Donald T. Valentine			MGMT	YES	FOR	FOR
1.03	Elect Carol A. Bartz			MGMT	YES	FOR	FOR
1.04	Elect Mark Leslie			MGMT	YES	FOR	FOR
1.05	Elect Nicholas G. Moore			MGMT	YES	FOR	FOR
1.06	Elect Sachio Semmoto			MGMT	YES	FOR	FOR
1.07	Elect George T. Shaheen			MGMT	YES	FOR	FOR
1.08	Elect Robert T. Wall			MGMT	YES	FOR	FOR
2	Add Shares to Stock Option Plan			MGMT	YES	FOR	FOR
	Amend Stock Option Plan
3	Add Shares to Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
4	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Novellus Systems Inc		NVLS	670008101	4/29/05	Annual
1.01	Elect Richard S. Hill			MGMT	YES	FOR	FOR
1.02	Elect Neil R. Bonke			MGMT	YES	FOR	FOR
1.03	Elect Youssef A. El-Mansey			MGMT	YES	FOR	FOR
1.04	Elect J. David Litster			MGMT	YES	FOR	FOR
1.05	Elect Yoshio Nishi			MGMT	YES	FOR	FOR
1.06	Elect Glen Possley			MGMT	YES	FOR	FOR
1.07	Elect Ann D. Rhoads			MGMT	YES	FOR	FOR
1.08	Elect William R. Spivey			MGMT	YES	FOR	FOR
1.09	Elect Delbert A. Whitaker			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR
	Amend Stock Incentive Plan
3	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
NTL		NTLI	62940M104	5/19/05	Annual
1.01	Elect James F. Mooney			MGMT	YES	FOR	FOR
1.02	Elect William R. Huff			MGMT	YES	FOR	FOR
1.03	Elect George R. Zoffinger			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Bonus Scheme			MGMT	YES	FOR	FOR
4	Adopt the NTL Long Term Incentive Plan			MGMT	YES	FOR	FOR
NVidia Corp		NVDA	67066G104	8/18/04	Annual
1.01	Elect James C. Gaither			MGMT	YES	FOR	FOR
1.02	Elect Jen-Hsun Huang			MGMT	YES	FOR	FOR
1.03	Elect A. Brooke Seawell			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

311

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
1.1	Elect H. Raymond Bingham			MGMT	YES	FOR	FOR
1.11	Elect Charles E. Phillips Jr.			MGMT	YES	FOR	FOR
2	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
4	Amend Stock Option Plan			MGMT	YES	FOR	FOR
5	China--Adopt Code of Conduct			SHLDR	YES	AGNST	FOR
Paccar Inc		PCAR	693718108	4/26/05	Annual
1.01	Elect John M. Fluke Jr.			MGMT	YES	FOR	FOR
1.02	Elect Stephen F. Page			MGMT	YES	FOR	FOR
1.03	Elect Michael A. Tembreull			MGMT	YES	FOR	FOR
2	Repeal classified board			SHLDR	YES	FOR	AGNST
3	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
PanAmSat Corp		SPOT	697933109	8/13/04	Annual
1	Approve Leveraged Buyout			MGMT	YES	FOR	FOR
2.01	Elect Chase Carey			MGMT	YES	FOR	FOR
2.02	Elect Bruce B. Churchill			MGMT	YES	FOR	FOR
2.03	Elect Patrick J. Costello			MGMT	YES	FOR	FOR
2.04	Elect Patrick T. Doyle			MGMT	YES	FOR	FOR
2.05	Elect Eddy W. Hartenstein			MGMT	YES	FOR	FOR
2.06	Elect Dennis F. Hightower			MGMT	YES	FOR	FOR
2.07	Elect James M. Hoak Jr.			MGMT	YES	FOR	FOR
2.08	Elect Larry D. Hunter			MGMT	YES	FOR	FOR
2.09	Elect Stephen R. Kahn			MGMT	YES	FOR	FOR
2.1	Elect Joseph R. Wright Jr.			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
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
Paychex Inc		PAYX	704326107	10/6/04	Annual
1.01	Elect B. Thomas Golisano			MGMT	YES	FOR	FOR
1.02	Elect G. Thomas Clark			MGMT	YES	FOR	FOR
1.03	Elect David J. S. Flaschen			MGMT	YES	FOR	FOR
1.04	Elect Phillip Horsley			MGMT	YES	FOR	FOR
1.05	Elect Grant M. Inman			MGMT	YES	FOR	FOR
1.06	Elect J. Robert Sebo			MGMT	YES	FOR	FOR
1.07	Elect Joseph M. Tucci			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
QLogic Corp		QLGC	747277101	8/24/04	Annual
1.01	Elect H. K. Desai			MGMT	YES	FOR	FOR
1.02	Elect Larry R. Carter			MGMT	YES	FOR	FOR
1.03	Elect James R. Fiebiger			MGMT	YES	FOR	FOR
1.04	Elect Balakrishnan S. Iyer			MGMT	YES	FOR	FOR
1.05	Elect Carol L. Miltner			MGMT	YES	FOR	FOR
1.06	Elect George D. Wells			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Qualcomm Inc		QCOM	747525103	3/8/05	Annual
1.01	Elect Robert E. Kahn			MGMT	YES	FOR	FOR
1.02	Elect Duane A. Nelles			MGMT	YES	FOR	FOR
1.03	Elect Brent Scowcroft			MGMT	YES	FOR	FOR
2	Repeal classified board Eliminate cumulative Voting			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Approve technical amendments			MGMT	YES	FOR	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR

312

Research In Motion		RIMM	760975102	7/12/04	Annual
1.01	Elect Michael Lazaridis			MGMT	YES	FOR	FOR
1.02	Elect James L. Balsillie			MGMT	YES	FOR	FOR
1.03	Elect Douglas E. Fregin			MGMT	YES	FOR	FOR
1.04	Elect Kendall Cork			MGMT	YES	FOR	FOR
1.05	Elect James Estill			MGMT	YES	FOR	FOR
1.06	Elect John E. Richardson			MGMT	YES	FOR	FOR
1.07	Elect Dr. Douglas Wright			MGMT	YES	FOR	FOR
2	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
3	Increase Gender Diversity			SHLDR	YES	AGNST	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
Sears Holdings Corp		SHLD	812350106	3/24/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
2.01	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
2.02	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
3	Approve option/stock awards			MGMT	YES	FOR	FOR
Siebel Systems Inc		SEBL	826170102	6/8/05	Annual
1.01	Elect Thomas M. Siebel			MGMT	YES	FOR	FOR
1.02	Elect James C. Gaither			MGMT	YES	FOR	FOR
1.03	Elect Marc F. Racicot			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Sigma-Aldrich		SIAL	826552101	5/3/05	Annual
1.01	Elect Nina V. Fedoroff			MGMT	YES	FOR	FOR
1.02	Elect David R. Harvey			MGMT	YES	FOR	FOR
1.03	Elect W. Lee McCollum			MGMT	YES	FOR	FOR
1.04	Elect William C. O’Neil Jr.			MGMT	YES	FOR	FOR
1.05	Elect J. Pedro Reinhard			MGMT	YES	FOR	FOR
1.06	Elect Timothy R.G. Sear			MGMT	YES	FOR	FOR
1.07	Elect D. Dean Spatz			MGMT	YES	FOR	FOR
1.08	Elect Barrett A. Toan			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Sirius Satellite Radio			82966U103	5/25/05	Annual
1.01	Elect Leon D. Black			MGMT	YES	FOR	FOR
1.02	Elect Joseph P. Clayton			MGMT	YES	FOR	FOR
1.03	Elect Lawrence F. Gilberti			MGMT	YES	FOR	FOR
1.04	Elect James P. Holden			MGMT	YES	FOR	FOR
1.05	Elect Mel Karmazin			MGMT	YES	FOR	FOR
1.06	Elect Warren N. Lieberfarb			MGMT	YES	FOR	FOR
1.07	Elect Michael J. McGuiness			MGMT	YES	FOR	FOR
1.08	Elect James F. Mooney			MGMT	YES	FOR	FOR
Smurfit-Stone Container Corp		SSCC	832727101	5/11/05	Annual
1.01	Elect James R. Boris			MGMT	YES	FOR	FOR
1.02	Elect Connie K. Duckworth			MGMT	YES	FOR	FOR
1.03	Elect Alan E. Goldberg			MGMT	YES	FOR	FOR
1.04	Elect William T. Lynch Jr.			MGMT	YES	FOR	FOR
1.05	Elect Patrick J. Moore			MGMT	YES	FOR	FOR
1.06	Elect James J. O’Connor			MGMT	YES	FOR	FOR
1.07	Elect Jerry K. Pearlman			MGMT	YES	FOR	FOR
1.08	Elect Thomas A. Reynolds III			MGMT	YES	FOR	FOR
1.09	Elect Eugene C. Sit			MGMT	YES	FOR	FOR
1.10	Elect William D. Smithburg			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Staples Inc		SPLS	855030102	6/13/05	Annual
1.01	Elect Brenda C. Barnes			MGMT	YES	FOR	FOR
1.02	Elect Mary Elizabeth Burton			MGMT	YES	FOR	FOR
1.03	Elect Richard J. Currie			MGMT	YES	FOR	FOR
1.04	Elect Rowland T. Moriarty			MGMT	YES	FOR	FOR
2	Add shares to the 2004 Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Redeem or vote on poison pill			SHLDR	YES	AGNST	FOR
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	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Review global labor practices			SHLDR	YES	AGNST	FOR

313

Sun Microsystems Inc		SUNW	866810104	11/10/04	Annual
1.01	Elect Scott G. McNealy			MGMT	YES	FOR	FOR
1.02	Elect James L. Barksdale			MGMT	YES	FOR	FOR
1.03	Elect Stephen M. Bennett			MGMT	YES	FOR	FOR
1.04	Elect L. John Doerr			MGMT	YES	FOR	FOR
1.05	Elect Robert J. Fisher			MGMT	YES	FOR	FOR
1.06	Elect Michael E. Lehman			MGMT	YES	FOR	FOR
1.07	Elect M. Kenneth Oshman			MGMT	YES	FOR	FOR
1.08	Elect Naomi O. Seligman			MGMT	YES	FOR	FOR
1.09	Elect Lynn E. Turner			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Symantec Corp		SYMC	871503108	9/15/04	Annual
1.01	Elect Tania Amochaev			MGMT	YES	FOR	FOR
1.02	Elect William Coleman			MGMT	YES	FOR	FOR
1.03	Elect Franciscus Lion			MGMT	YES	FOR	FOR
1.04	Elect David Mahoney			MGMT	YES	FOR	FOR
1.05	Elect Robert Stevens Miller Jr.			MGMT	YES	FOR	FOR
1.06	Elect George Reyes			MGMT	YES	FOR	FOR
1.07	Elect Daniel H. Schulman			MGMT	YES	FOR	FOR
1.08	Elect John W. Thompson			MGMT	YES	FOR	FOR
2	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
3	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4	Add Shares to Director Stock Award Plan			MGMT	YES	FOR	FOR
5	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Symantec Corp		SYMC	871503108	6/24/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Adjourn meeting			MGMT	YES	FOR	FOR
Synopsys Inc		SNPS	871607107	5/23/05	Annual
1.01	Elect Dr.Aart J. de Geus			MGMT	YES	FOR	FOR
1.02	Elect Dr.Chi-Foon Chan			MGMT	YES	FOR	FOR
1.03	Elect Bruce R. Chizen			MGMT	YES	FOR	FOR
1.04	Elect Deborah A. Coleman			MGMT	YES	FOR	FOR
1.05	Elect Dr.A. Richard Newton			MGMT	YES	FOR	FOR
1.06	Elect Dr.Sasson Somekh			MGMT	YES	FOR	FOR
1.07	Elect Roy Vallee			MGMT	YES	FOR	FOR
1.08	Elect Steven C. Walske			MGMT	YES	FOR	FOR
2	Adopt the 2005 Non-Employee Directors Equity Incentive Plan			MGMT	YES	FOR	FOR
3	Add shares to the Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
4	Amend employee stock purchase plan			MGMT	YES	FOR	FOR
5	Exchange underwater options			MGMT	YES	FOR	FOR
6	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
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	Add Shares to Stock Option Plan			MGMT	YES	FOR	FOR
	Amend Stock Option Plan
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
VERITAS Software Corp		VRTS	923436109	6/24/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
2	Adjourn meeting			MGMT	YES	FOR	FOR
Whole Foods Market Inc		WFMI	966837106	4/4/05	Annual
1.01	Elect David W. Dupree			MGMT	YES	FOR	FOR
1.02	Elect Gabrielle E Greene			MGMT	YES	FOR	FOR
1.03	Elect John Mackey			MGMT	YES	FOR	FOR
1.04	Elect Linda A. Mason			MGMT	YES	FOR	FOR
1.05	Elect Morris J. Siegel			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR
5	Review or curb bioengineering			SHLDR	YES	AGNST	FOR
6	Redeem or vote on poison pill			SHLDR	YES	AGNST	FOR

314

Wynn Resorts Ltd		WYNN	983134107	5/2/05	Annual
1.01	Elect Kazuo Okada			MGMT	YES	FOR	FOR
1.02	Elect Robert J. Miller			MGMT	YES	FOR	FOR
1.03	Elect Kiril Sokoloff			MGMT	YES	FOR	FOR
1.04	Elect Allan Zeman			MGMT	YES	FOR	FOR
2	Amend annual bonus plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
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	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	Ratify selection of auditors			MGMT	YES	FOR	FOR
Yahoo Inc		YHOO	984332106	5/19/05	Annual
1.01	Elect Terry S. Semel			MGMT	YES	FOR	FOR
1.02	Elect Jerry Yang			MGMT	YES	FOR	FOR
1.03	Elect Roy J. Bostock			MGMT	YES	FOR	FOR
1.04	Elect Ronald W. Burkle			MGMT	YES	FOR	FOR
1.05	Elect Eric Hippeau			MGMT	YES	FOR	FOR
1.06	Elect Arthur H. Kern			MGMT	YES	FOR	FOR
1.07	Elect Robert A. Kotick			MGMT	YES	FOR	FOR
1.08	Elect Edward R. Kozel			MGMT	YES	FOR	FOR
1.09	Elect Gary L. Wilson			MGMT	YES	FOR	FOR
2	Add shares to the 1995 Stock Plan			MGMT	YES	FOR	FOR
	Amend Stock Incentive Plan
3	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

Account Number: 54          Mid Cap Growth Fund

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted?	Vote	For/Agnst Mgmt
Abercrombie & Fitch		ANF	002896207	6/15/05	Annual
1.01	Elect Russell M. Gertmenian			MGMT	YES	FOR	FOR
1.02	Elect Archie M. Griffin			MGMT	YES	FOR	FOR
1.03	Elect Allan A. Tuttle			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Long-Term Incentive Plan			MGMT	YES	FOR	FOR
Activision Inc		ATVI	004930202	9/21/04	Annual
1.01	Elect Robert A. Kotick			MGMT	YES	FOR	FOR
1.02	Elect Brian G. Kelly			MGMT	YES	FOR	FOR
1.03	Elect Ronald Doornink			MGMT	YES	FOR	FOR
1.04	Elect Robert J. Corti			MGMT	YES	FOR	FOR
1.05	Elect Kenneth L. Henderson			MGMT	YES	FOR	FOR
1.06	Elect Barbara S. Isgur			MGMT	YES	FOR	FOR
1.07	Elect Robert J. Morgado			MGMT	YES	FOR	FOR
1.08	Elect Peter J. Nolan			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Acxiom Corp		ACXM	005125109	8/4/04	Annual
1.01	Elect Mary L. Good			MGMT	YES	FOR	FOR
1.02	Elect Rodger S. Kline			MGMT	YES	FOR	FOR
1.03	Elect Stephen M. Patterson			MGMT	YES	FOR	FOR
1.04	Elect James T. Womble			MGMT	YES	FOR	FOR
2	Add Shares to Stock Option Plan			MGMT	YES	FOR	FOR

315

Adtran Inc		ADTN	00738A106	5/18/05	Annual
1.01	Elect Mark C. Smith			MGMT	YES	FOR	FOR
1.02	Elect Howard A. Thrailkill			MGMT	YES	FOR	FOR
1.03	Elect Richard A. Anderson			MGMT	YES	FOR	FOR
1.04	Elect W. Frank Blount			MGMT	YES	FOR	FOR
1.05	Elect H. Fenwick Huss			MGMT	YES	FOR	FOR
1.06	Elect William L. Marks			MGMT	YES	FOR	FOR
1.07	Elect Roy J. Nichols			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Directors Stock Option Plan			MGMT	YES	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
Advent Software Inc		ADVS	007974108	5/18/05	Annual
1.01	Elect John H. Scully			MGMT	YES	FOR	FOR
1.02	Elect Stephanie G. DiMarco			MGMT	YES	FOR	FOR
1.03	Elect Terry H. Carlitz			MGMT	YES	FOR	FOR
1.04	Elect James P. Roemer			MGMT	YES	FOR	FOR
1.05	Elect Wendell G. Van Auken			MGMT	YES	FOR	FOR
1.06	Elect William F. Zuendt			MGMT	YES	FOR	FOR
2	Adopt the 2005 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3	Add shares to the 2002 stock Plan			MGMT	YES	FOR	FOR
	Amend Stock Incentive Plan
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Aeropostale Inc		ARO	007865108	6/15/05	Annual
1.01	Elect Julian R. Geiger			MGMT	YES	FOR	FOR
1.02	Elect Bodil M. Arlander			MGMT	YES	FOR	FOR
1.03	Elect Ronald R. Beegle			MGMT	YES	FOR	FOR
1.04	Elect Mary Elizabeth Burton			MGMT	YES	FOR	FOR
1.05	Elect Robert B. Chavez			MGMT	YES	FOR	FOR
1.06	Elect David H. Edwab			MGMT	YES	FOR	FOR
1.07	Elect John D. Howard			MGMT	YES	FOR	FOR
1.08	Elect David B. Vermylen			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
AirTran Holdings		AAI	00949P108	5/17/05	Annual
1.01	Elect G. Peter DAloia			MGMT	YES	FOR	FOR
1.02	Elect Jere A. Drummond			MGMT	YES	FOR	FOR
1.03	Elect John F. Fiedler			MGMT	YES	FOR	FOR
1.04	Elect William J. Usery Jr.			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	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	FOR	FOR
3	Adopt the Executive Annual Incentive Plan			MGMT	YES	FOR	FOR
4	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
1.1	Elect Michael T. Smith			MGMT	YES	FOR	FOR
1.11	Elect William G. Van Dyke			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Review Space Weapons			SHLDR	YES	AGNST	FOR
American Eagle Outfitters Inc		AEOS	02553E106	6/15/05	Annual
1.01	Elect Michael G. Jesselson			MGMT	YES	FOR	FOR
1.02	Elect Roger S. Markfield			MGMT	YES	FOR	FOR
1.03	Elect Jay L. Schottenstein			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Award and Incentive Plan			MGMT	YES	FOR	FOR

316

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
Amphenol Corp		APH	032095101	5/25/05	Annual
1.01	Elect Ronald P. Badie			MGMT	YES	FOR	FOR
1.02	Elect Dean H. Secord			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
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	FOR	FOR
3	Add shares to the Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
5	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
Apria Healthcare Group		AHG	037933108	4/20/05	Annual
1.01	Elect Vicente Anido Jr.			MGMT	YES	FOR	FOR
1.02	Elect I.T. Corley			MGMT	YES	FOR	FOR
1.03	Elect David L. Goldsmith			MGMT	YES	FOR	FOR
1.04	Elect Lawrence M. Higby			MGMT	YES	FOR	FOR
1.05	Elect Richard H. Koppes			MGMT	YES	FOR	FOR
1.06	Elect Philip R. Lochner Jr.			MGMT	YES	FOR	FOR
1.07	Elect Jeri L. Lose			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Aqua America Inc		WTR	03836W103	5/19/05	Annual
1.01	Elect Mary C. Carroll			MGMT	YES	FOR	FOR
1.02	Elect Constantine Papadakis			MGMT	YES	FOR	FOR
Arch Coal Inc		ACI	039380100	4/28/05	Annual
1.01	Elect James R. Boyd			MGMT	YES	FOR	FOR
1.02	Elect Douglas H. Hunt			MGMT	YES	FOR	FOR
1.03	Elect A. Michael Perry			MGMT	YES	FOR	FOR
1.04	Elect Patricia F. Godley			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR
Associated Banc Corp		ASBC	045487105	4/27/05	Annual
1.01	Elect Ruth M. Crowley			MGMT	YES	FOR	FOR
1.02	Elect William R. Hutchinson			MGMT	YES	FOR	FOR
1.03	Elect Richard T. Lommen			MGMT	YES	FOR	FOR
1.04	Elect John C. Seramur			MGMT	YES	FOR	FOR
1.05	Elect Karen T. Beckwith			MGMT	YES	FOR	FOR
1.06	Elect Jack C. Rusch			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
5	Repeal classified board			SHLDR	YES	FOR	AGNST
Avocent Corp		AVCT	053893103	6/23/05	Annual
1.01	Elect John R. Cooper			MGMT	YES	FOR	FOR
1.02	Elect Harold D. Copperman			MGMT	YES	FOR	FOR
1.03	Elect Edwin L. Harper			MGMT	YES	FOR	FOR
2	Adopt the 2005 Equity Incentive Plan			MGMT	YES	FOR	FOR
Bank of Hawaii Corp		BOH	062540109	4/29/05	Annual
1.01	Elect Peter D. Baldwin			MGMT	YES	FOR	FOR
1.02	Elect Michael J. Chun			MGMT	YES	FOR	FOR
1.03	Elect Robert A. Huret			MGMT	YES	FOR	FOR
1.04	Elect Donald M. Takaki			MGMT	YES	FOR	FOR
2	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
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	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

317

Beckman Coulter Inc		BEC	075811109	4/7/05	Annual
1.01	Elect Hugh K. Coble			MGMT	YES	FOR	FOR
1.02	Elect Kevin M. Farr			MGMT	YES	FOR	FOR
1.03	Elect Van B. Honeycutt			MGMT	YES	FOR	FOR
1.04	Elect Betty Woods			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
Blyth Inc		BTH	09643P108	6/8/05	Annual
1.01	Elect John W. Burkhart			MGMT	YES	FOR	FOR
1.02	Elect Wilma H. Jordan			MGMT	YES	FOR	FOR
1.03	Elect James M. McTaggart			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
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	FOR	FOR
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	FOR	FOR
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
Brown & Brown Inc		BRO	115236101	4/21/05	Annual
1.01	Elect J. Hyatt Brown			MGMT	YES	FOR	FOR
1.02	Elect Samuel P. Bell III			MGMT	YES	FOR	FOR
1.03	Elect Hugh M. Brown			MGMT	YES	FOR	FOR
1.04	Elect Bradley Currey Jr.			MGMT	YES	FOR	FOR
1.05	Elect Jim W. Henderson			MGMT	YES	FOR	FOR
1.06	Elect Theodore J. Hoepner			MGMT	YES	FOR	FOR
1.07	Elect David H. Hughes			MGMT	YES	FOR	FOR
1.08	Elect John R. Riedman			MGMT	YES	FOR	FOR
1.09	Elect Jan E. Smith			MGMT	YES	FOR	FOR
1.10	Elect Chilton D. Varner			MGMT	YES	FOR	FOR
2	Reapprove option/bonus plan for OBRA			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
Career Education Corp		CECO	141665109	5/20/05	Annual
1.01	Elect Dennis H. Chookaszian			MGMT	YES	FOR	FOR
	Elect Dennis H. Chookaszian
1.02	Elect Robert E. Dowdell			MGMT	YES	FOR	FOR
	Elect Robert E. Dowdell
1.03	Elect Patrick K. Pesch			MGMT	YES	FOR	FOR
	Elect Patrick K. Pesch
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
	Ratify selection of auditors

318

Carmax Inc		KMX	143130102	6/21/05	Annual
1.01	Elect W. Robert Grafton			MGMT	YES	FOR	FOR
1.02	Elect William S. Kellogg			MGMT	YES	FOR	FOR
1.03	Elect Austin Ligon			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to the 2002 Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Add shares to the 2002 Non-Employee Directors Stock Incentive Plan			MGMT	YES	FOR	FOR
Catalina Marketing Corp		POS	148867104	8/19/04	Annual
1.01	Elect Peter T. Tattle			MGMT	YES	FOR	FOR
1.02	Elect Edward S. Dunn Jr.			MGMT	YES	FOR	FOR
1.03	Elect Eugene P. Beard			MGMT	YES	FOR	FOR
2	Amend Stock Option Plan			MGMT	YES	FOR	FOR
3	Amend Stock Option Plan			MGMT	YES	FOR	FOR
4	Adopt Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
5	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
CDW Corp		CDWC	12512N105	5/11/05	Annual
1.01	Elect Michelle L. Collins			MGMT	YES	FOR	FOR
1.02	Elect Casey G. Cowell			MGMT	YES	FOR	FOR
1.03	Elect John A. Edwardson			MGMT	YES	FOR	FOR
1.04	Elect Daniel S. Goldin			MGMT	YES	FOR	FOR
1.05	Elect Donald P. Jacobs			MGMT	YES	FOR	FOR
1.06	Elect Stephan A. James			MGMT	YES	FOR	FOR
1.07	Elect Michael P. Krasny			MGMT	YES	FOR	FOR
1.08	Elect Terry L. Lengfelder			MGMT	YES	FOR	FOR
1.09	Elect Susan D. Wellington			MGMT	YES	FOR	FOR
1.10	Elect Brian E. Williams			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	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	Ratify selection of auditors			MGMT	YES	FOR	FOR
Certegy Inc		CEY	156880106	5/24/05	Annual
1.01	Elect Charles T. Doyle			MGMT	YES	FOR	FOR
1.02	Elect Kenneth A. Guenther			MGMT	YES	FOR	FOR
1.03	Elect Keith W. Hughes			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Charles River Laboratories International Inc		CRL	159864107	10/20/04	Special
1	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
	Approve Common Stock Issuance
2	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	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR
	Amend Stock Incentive Plan
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Cheesecake Factory Inc		CAKE	163072101	5/24/05	Annual
1.01	Elect David Overton			MGMT	YES	FOR	FOR
1.02	Elect Karl Matthies			MGMT	YES	FOR	FOR
2	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
Chico’s FAS Inc		CHS	168615102	6/21/05	Annual
1.01	Elect Marvin J. Gralnick			MGMT	YES	FOR	FOR
1.02	Elect John W. Burden			MGMT	YES	FOR	FOR
1.03	Elect Stewart P. Mitchell			MGMT	YES	FOR	FOR
1.04	Elect David F. Walker			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

319

ChoicePoint Inc		CPS	170388102	4/28/05	Annual
1.01	Elect Ray M. Robinson			MGMT	YES	FOR	FOR
1.02	Elect John J. Hamre			MGMT	YES	FOR	FOR
1.03	Elect John B. McCoy			MGMT	YES	FOR	FOR
1.04	Elect Terrence Murray			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR
	Amend Stock Incentive Plan
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Church & Dwight Inc		CHD	171340102	5/5/05	Annual
1.01	Elect James.R Craigie			MGMT	YES	FOR	FOR
1.02	Elect Robert A. Davies III			MGMT	YES	FOR	FOR
1.03	Elect Rosina B. Dixon			MGMT	YES	FOR	FOR
1.04	Elect Robert D. LeBlanc			MGMT	YES	FOR	FOR
1.05	Elect Lionel L. Nowell III			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Cincinnati Bell Inc		CBB	171871106	4/29/05	Annual
1.01	Elect Bruce L. Byrnes			MGMT	YES	FOR	FOR
1.02	Elect John F. Cassidy			MGMT	YES	FOR	FOR
1.03	Elect Robert W. Mahoney			MGMT	YES	FOR	FOR
1.04	Elect Daniel J. Meyer			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
Claire’s Stores Inc		CLE	179584107	6/28/05	Annual
1.01	Elect Marla L. Schaefer			MGMT	YES	FOR	FOR
1.02	Elect E. Bonnie Schaefer			MGMT	YES	FOR	FOR
1.03	Elect Ira D. Kaplan			MGMT	YES	FOR	FOR
1.04	Elect Bruce G. Miller			MGMT	YES	FOR	FOR
1.05	Elect Steven H. Tishman			MGMT	YES	FOR	FOR
1.06	Elect Ann Spector Lieff			MGMT	YES	FOR	FOR
1.07	Elect Martha Clark Goss			MGMT	YES	FOR	FOR
2	Adopt the 2005 Incentive Compensation Plan			MGMT	YES	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
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	FOR	FOR
	Amend Stock Incentive Plan
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Commerce Bancorp Inc		CBH	200519106	5/17/05	Annual
1.01	Elect Vernon W. Hill II			MGMT	YES	FOR	FOR
1.02	Elect Jack R. Bershad			MGMT	YES	FOR	FOR
1.03	Elect Joseph E. Buckelew			MGMT	YES	FOR	FOR
1.04	Elect Donald T. DiFrancesco			MGMT	YES	FOR	FOR
1.05	Elect Morton N. Kerr			MGMT	YES	FOR	FOR
1.06	Elect Steven M. Lewis			MGMT	YES	FOR	FOR
1.07	Elect John K Lloyd			MGMT	YES	FOR	FOR
1.08	Elect George E. Norcross III			MGMT	YES	FOR	FOR
1.09	Elect Daniel J. Ragone			MGMT	YES	FOR	FOR
1.10	Elect William A. Schwartz Jr.			MGMT	YES	FOR	FOR
1.11	Elect Joseph T. Tarquini Jr.			MGMT	YES	FOR	FOR
1.12	Elect Joseph S. Vassalluzzo			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
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	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

320

Corinthian Colleges Inc		COCO	218868107	11/18/04	Annual
1.01	Elect David G. Moore			MGMT	YES	FOR	FOR
1.02	Elect Jack D. Massimino			MGMT	YES	FOR	FOR
1.03	Elect Hank Adler			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			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
Crane Co		CR	224399105	4/25/05	Annual
1.01	Elect E. Thayer Bigelow Jr.			MGMT	YES	FOR	FOR
1.02	Elect Jean Gaulin			MGMT	YES	FOR	FOR
1.03	Elect Charles J. Queenan Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Cree Inc		CREE	225447101	11/4/04	Annual
1.01	Elect F. Neal Hunter			MGMT	YES	FOR	FOR
1.02	Elect Charles M. Swoboda			MGMT	YES	FOR	FOR
1.03	Elect John W. Palmour			MGMT	YES	FOR	FOR
1.04	Elect Dolph W. von Arx			MGMT	YES	FOR	FOR
1.05	Elect James E. Dykes			MGMT	YES	FOR	FOR
1.06	Elect Robert J. Potter			MGMT	YES	FOR	FOR
1.07	Elect Harvey A. Wagner			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Crompton Corp		CK	227116100	4/26/05	Annual
1.01	Elect Robert A. Fox			MGMT	YES	FOR	FOR
1.02	Elect Robert L. Wood			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
CSG Systems International Inc		CSGS	126349109	5/27/05	Annual
1.01	Elect Bernard W. Reznicek			MGMT	YES	FOR	FOR
1.02	Elect Donald V. Smith			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Incentive Plan			MGMT	YES	FOR	FOR
Cullen/Frost Bankers Inc		CFR	229899109	5/18/05	Annual
1.01	Elect R. Denny Alexander			MGMT	YES	FOR	FOR
1.02	Elect Carlos Alvarez			MGMT	YES	FOR	FOR
1.03	Elect Royce S. Caldwell			MGMT	YES	FOR	FOR
1.04	Elect Ruben M. Escobedo			MGMT	YES	FOR	FOR
1.05	Elect Ida Clement Steen			MGMT	YES	FOR	FOR
2	Adopt the 2005 Omnibus Incentive Plan			MGMT	YES	FOR	FOR
3	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
Deluxe Corp		DLX	248019101	4/27/05	Annual
1.01	Elect Ronald E. Eilers			MGMT	YES	FOR	FOR
1.02	Elect T. MICHAEL GLENN			MGMT	YES	FOR	FOR
1.03	Elect Charles A. Haggerty			MGMT	YES	FOR	FOR
1.04	Elect ISAIAH HARRIS JR.			MGMT	YES	FOR	FOR
1.05	Elect William A. Hawkins III			MGMT	YES	FOR	FOR
1.06	Elect Cheryl Mayberry McKissack			MGMT	YES	FOR	FOR
1.07	Elect Lawrence J. Mosner			MGMT	YES	FOR	FOR
1.08	Elect Stephen P. Nachtsheim			MGMT	YES	FOR	FOR
1.09	Elect Mary Ann O’Dwyer			MGMT	YES	FOR	FOR
1.10	Elect Martyn R. Redgrave			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

321

Dentsply International Inc		XRAY	249030107	5/11/05	Annual
1.01	Elect Michael C. Alfano			MGMT	YES	FOR	FOR
1.02	Elect Eric K. Brandt			MGMT	YES	FOR	FOR
1.03	Elect William F. Hecht			MGMT	YES	FOR	FOR
1.04	Elect Francis J. Lunger			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
Developers Diversified Realty Corp		DDR	251591103	5/10/05	Annual
1	Approve board size			MGMT	YES	FOR	FOR
2.01	Elect Dean S. Adler			MGMT	YES	FOR	FOR
2.02	Elect Terrance R. Ahern			MGMT	YES	FOR	FOR
2.03	Elect Mohsen Anvari			MGMT	YES	FOR	FOR
2.04	Elect Robert H. Gidel			MGMT	YES	FOR	FOR
2.05	Elect Victor B. MacFarlane			MGMT	YES	FOR	FOR
2.06	Elect Craig Macnab			MGMT	YES	FOR	FOR
2.07	Elect Scott D. Roulston			MGMT	YES	FOR	FOR
2.08	Elect Barry A. Sholem			MGMT	YES	FOR	FOR
2.09	Elect William B. Summers Jr.			MGMT	YES	FOR	FOR
2.10	Elect Scott A. Wolstein			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
DeVry Inc		DV	251893103	11/16/04	Annual
1.01	Elect Harold T. Shapiro			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Diebold Inc		DBD	253651103	4/28/05	Annual
1.01	Elect Louis V. Bockius III			MGMT	YES	FOR	FOR
1.02	Elect Christopher M. Connor			MGMT	YES	FOR	FOR
1.03	Elect Richard L. Crandall			MGMT	YES	FOR	FOR
1.04	Elect Eric C. Evans			MGMT	YES	FOR	FOR
1.05	Elect Gale S. Fitzgerald			MGMT	YES	FOR	FOR
1.06	Elect Phillip B. Lassiter			MGMT	YES	FOR	FOR
1.07	Elect John N. Lauer			MGMT	YES	FOR	FOR
1.08	Elect William F. Massy			MGMT	YES	FOR	FOR
1.09	Elect Walden W. O’Dell			MGMT	YES	FOR	FOR
1.10	Elect Eric J. Roorda			MGMT	YES	FOR	FOR
1.11	Elect William R. Timken Jr.			MGMT	YES	FOR	FOR
1.12	Elect Henry D. G. Wallace			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve annual bonus plan			MGMT	YES	FOR	FOR
Dollar Tree Stores Inc		DLTR	256747106	6/16/05	Annual
1	Approve board size			MGMT	YES	FOR	FOR
2.01	Elect Macon F. Brock Jr.			MGMT	YES	FOR	FOR
2.02	Elect Richard G. Lesser			MGMT	YES	FOR	FOR
2.03	Elect Thomas E. Whiddon			MGMT	YES	FOR	FOR
3	Adopt the 2005 Employee Stock Purchase Plan			MGMT	YES	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
DPL Inc		DPL	233293109	4/28/05	Annual
1.01	Elect James F. Dicke II			MGMT	YES	FOR	FOR
1.02	Elect James V. Mahoney			MGMT	YES	FOR	FOR
1.03	Elect Barbara S. Graham			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
DST Systems Inc		DST	233326107	5/10/05	Annual
1.01	Elect Thomas A. McDonnell			MGMT	YES	FOR	FOR
1.02	Elect M. Jeannine Strandjord			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Dun & Bradstreet Corp		DNB	26483E100	5/3/05	Annual
1.01	Elect Steven Alesio			MGMT	YES	FOR	FOR
1.02	Elect Ronald L. Kuehn Jr.			MGMT	YES	FOR	FOR
1.03	Elect Naomi O. Seligman			MGMT	YES	FOR	FOR
1.04	Elect Michael J. Winkler			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
Education Management Corp		EDMC	28139T101	11/23/04	Annual
1.01	Elect Michael J. Emmi			MGMT	YES	FOR	FOR
1.02	Elect Martin L. Garcia			MGMT	YES	FOR	FOR
1.03	Elect Jerry L. Johnson			MGMT	YES	FOR	FOR
1.04	Elect Miryam L. Knutson			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

322

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 Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Approve annual bonus plan			MGMT	YES	FOR	FOR
4	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
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
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
Fair Isaac Corp		FIC	303250104	2/1/05	Annual
1.01	Elect A. George Battle			MGMT	YES	FOR	FOR
1.02	Elect Andrew Cecere			MGMT	YES	FOR	FOR
1.03	Elect Tony J. Christianson			MGMT	YES	FOR	FOR
1.04	Elect Thomas G. Grudnowski			MGMT	YES	FOR	FOR
1.05	Elect Alex W. (Pete) Hart			MGMT	YES	FOR	FOR
1.06	Elect Philip G. Heasley			MGMT	YES	FOR	FOR
1.07	Elect Guy R. Henshaw			MGMT	YES	FOR	FOR
1.08	Elect David S.P. Hopkins			MGMT	YES	FOR	FOR
1.09	Elect Margaret L. Taylor			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Fastenal Co		FAST	311900104	4/19/05	Annual
1.01	Elect Robert A. Kierlin			MGMT	YES	FOR	FOR
1.02	Elect Stephen M. Slaggie			MGMT	YES	FOR	FOR
1.03	Elect Michael M. Gostomski			MGMT	YES	FOR	FOR
1.04	Elect John D. Remick			MGMT	YES	FOR	FOR
1.05	Elect Henry K. McConnon			MGMT	YES	FOR	FOR
1.06	Elect Robert A. Hansen			MGMT	YES	FOR	FOR
1.07	Elect Willard D. Oberton			MGMT	YES	FOR	FOR
1.08	Elect Michael J. Dolan			MGMT	YES	FOR	FOR
1.09	Elect Reyne K. Wisecup			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
First Health Group Corp		FHCC	320960107	1/28/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
2	Adjourn meeting			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
Gallagher (Arthur J) & Co		AJG	363576109	5/17/05	Annual
1.01	Elect Gary P. Coughlan			MGMT	YES	FOR	FOR
1.02	Elect Elbert O. Hand			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the Senior Management Incentive Plan			MGMT	YES	FOR	FOR
4	Adopt the 2005 Long Term Incentive Plan			MGMT	YES	FOR	FOR

323

Gartner Inc		IT	366651107	6/29/05	Annual
1.01	Elect William O. Grabe			MGMT	YES	FOR	FOR
2	Eliminate dual class common stock			MGMT	YES	FOR	FOR
3	Repeal classified board			MGMT	YES	FOR	FOR
4	Adopt the 2003 Long-Term Incentive Plan			MGMT	YES	FOR	FOR
5	Exchange underwater options			MGMT	YES	FOR	FOR
Gen-Probe Inc		GPRO	36866T103	5/19/05	Annual
1.01	Elect Raymond V. Dittamore			MGMT	YES	FOR	FOR
1.02	Elect Abraham D. Sofaer			MGMT	YES	FOR	FOR
1.03	Elect Phillip M. Schneider			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Gentex Corp		GNTX	371901109	5/12/05	Annual
1.01	Elect Arlyn Lanting			MGMT	YES	FOR	FOR
1.02	Elect Kenneth La Grand			MGMT	YES	FOR	FOR
1.03	Elect Rande Somma			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	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
Grant Prideco Inc		GAB7	38821	5/11/05	Annual
1.01	Elect David J. Butters			MGMT	YES	FOR	FOR
1.02	Elect Eliot M. Fried			MGMT	YES	FOR	FOR
1.03	Elect Dennis R. Hendrix			MGMT	YES	FOR	FOR
1.04	Elect Harold E. Layman			MGMT	YES	FOR	FOR
1.05	Elect Sheldon B. Lubar			MGMT	YES	FOR	FOR
1.06	Elect Michael McShane			MGMT	YES	FOR	FOR
1.07	Elect Robert K. Moses Jr.			MGMT	YES	FOR	FOR
1.08	Elect Joseph E. Reid			MGMT	YES	FOR	FOR
1.09	Elect David A. Trice			MGMT	YES	FOR	FOR
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
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
Harsco Corp		HSC	415864107	4/26/05	Annual
1	Repeal classified board			MGMT	YES	FOR	FOR
2.01	Elect G. D. H. Butler			MGMT	YES	FOR	FOR
2.02	Elect K. G. Eddy			MGMT	YES	FOR	FOR
2.03	Elect S. D. Fazzolari			MGMT	YES	FOR	FOR
2.04	Elect Derek C. Hathaway			MGMT	YES	FOR	FOR
2.05	Elect Jerry J. Jasinowski			MGMT	YES	FOR	FOR
2.06	Elect D. H. Pierce			MGMT	YES	FOR	FOR
2.07	Elect Carolyn F. Scanlan			MGMT	YES	FOR	FOR
2.08	Elect James I. Scheiner			MGMT	YES	FOR	FOR
2.09	Elect Andrew J. Sordoni III			MGMT	YES	FOR	FOR
2.10	Elect Joseph P. Viviano			MGMT	YES	FOR	FOR
2.11	Elect Robert C. Wilburn			MGMT	YES	FOR	FOR
3.01	Elect S. D. Fazzolari			MGMT	YES	FOR	FOR
3.02	Elect Carolyn F. Scanlan			MGMT	YES	FOR	FOR
3.03	Elect Andrew J. Sordoni III			MGMT	YES	FOR	FOR
3.04	Elect Joseph P. Viviano			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Harte Hanks Inc		HHS	416196103	5/17/05	Annual
1.01	Elect Houston H. Harte			MGMT	YES	FOR	FOR
1.02	Elect Richard M. Hochhauser			MGMT	YES	FOR	FOR
1.03	Elect Judy C. Odom			MGMT	YES	FOR	FOR
2	Adopt the 2005 Plan			MGMT	YES	FOR	FOR

324

Henry (Jack) & Associates		JKHY	426281101	10/26/04	Annual
1.01	Elect John W. Henry			MGMT	YES	FOR	FOR
1.02	Elect Jerry D. Hall			MGMT	YES	FOR	FOR
1.03	Elect Michael E. Henry			MGMT	YES	FOR	FOR
1.04	Elect James J. Ellis			MGMT	YES	FOR	FOR
1.05	Elect Burton O. George			MGMT	YES	FOR	FOR
1.06	Elect Joseph J. Maliekel			MGMT	YES	FOR	FOR
1.07	Elect Craig Curry R.			MGMT	YES	FOR	FOR
Hillenbrand Industries		HB	431573104	2/10/05	Annual
1.01	Elect John A. Hillenbrand II			MGMT	YES	FOR	FOR
1.02	Elect Frederick Rockwood			MGMT	YES	FOR	FOR
1.03	Elect Joanne C. Smith			MGMT	YES	FOR	FOR
1.04	Elect Eduardo R. Menasce			MGMT	YES	FOR	FOR
1.05	Elect Mark D. Ketchum			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
HNI Corp		HNI	404251100	5/3/05	Annual
1.01	Elect Miguel M. Calado			MGMT	YES	FOR	FOR
1.02	Elect Cheryl A. Francis			MGMT	YES	FOR	FOR
1.03	Elect Larry B. Porcellato			MGMT	YES	FOR	FOR
1.04	Elect Brian E. Stern			MGMT	YES	FOR	FOR
2	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
Hormel Foods Corp		HRL	440452100	1/25/05	Annual
1.01	Elect John W. Allen			MGMT	YES	FOR	FOR
1.02	Elect John R. Block			MGMT	YES	FOR	FOR
1.03	Elect Jeffrey M. Ettinger			MGMT	YES	FOR	FOR
1.04	Elect E. Peter Gillette Jr.			MGMT	YES	FOR	FOR
1.05	Elect Luella G. Goldberg			MGMT	YES	FOR	FOR
1.06	Elect Joel W. Johnson			MGMT	YES	FOR	FOR
1.07	Elect Susan I. Marvin			MGMT	YES	FOR	FOR
1.08	Elect Michael J. McCoy			MGMT	YES	FOR	FOR
1.09	Elect John L Morrison			MGMT	YES	FOR	FOR
1.10	Elect Dakota A. Pippins			MGMT	YES	FOR	FOR
1.11	Elect Gary J. Ray			MGMT	YES	FOR	FOR
1.12	Elect John G. Turner			MGMT	YES	FOR	FOR
1.13	Elect Robert R. Waller			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve long-term bonus plan			MGMT	YES	FOR	FOR
4	Report on sustainability			SHLDR	YES	AGNST	FOR
Hubbell Inc		HUB	443510201	5/2/05	Annual
1.01	Elect G. Jackson Ratcliffe Jr.			MGMT	YES	FOR	FOR
1.02	Elect E. Richard Brooks			MGMT	YES	FOR	FOR
1.03	Elect George W. Edwards Jr.			MGMT	YES	FOR	FOR
1.04	Elect Joel S. Hoffman			MGMT	YES	FOR	FOR
1.05	Elect Andrew McNally IV			MGMT	YES	FOR	FOR
1.06	Elect Daniel J. Meyer			MGMT	YES	FOR	FOR
1.07	Elect Timothy H. Powers			MGMT	YES	FOR	FOR
1.08	Elect Daniel S. Van Riper			MGMT	YES	FOR	FOR
1.09	Elect Richard J. Swift			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	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	FOR	FOR
IMC Global Inc		IGL	449669100	10/20/04	Special
1	Approve Merger/Acquisition			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	FOR	FOR
1.03	Elect David Dominik			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	Exchange Underwater Options			MGMT	YES	FOR	FOR
3	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

325

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	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
ITT Educational Services Inc		ESI	45068B109	5/3/05	Annual
1.01	Elect John E. Dean			MGMT	YES	FOR	FOR
1.02	Elect James D. Fowler Jr.			MGMT	YES	FOR	FOR
1.03	Elect Vin Weber			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
Ivax Corp		IVX	465823102	7/15/04	Annual
1.01	Elect Betty G. Amos			MGMT	YES	FOR	FOR
1.02	Elect Mark Andrews			MGMT	YES	FOR	FOR
1.03	Elect Ernst Biekert			MGMT	YES	FOR	FOR
1.04	Elect Paul L. Cejas			MGMT	YES	FOR	FOR
1.05	Elect Jack Fishman			MGMT	YES	FOR	FOR
1.06	Elect Neil Flanzraich			MGMT	YES	FOR	FOR
1.07	Elect Phillip Frost			MGMT	YES	FOR	FOR
1.08	Elect Bruce W. Greer			MGMT	YES	FOR	FOR
1.09	Elect Jane Hsiao			MGMT	YES	FOR	FOR
1.1	Elect David A. Lieberman			MGMT	YES	FOR	FOR
1.11	Elect Richard C. Pfenniger Jr.			MGMT	YES	FOR	FOR
1.12	Elect Bertram Pitt			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
JetBlue Airways Corp		JBLU	477143101	5/18/05	Annual
1.01	Elect Michael Lazarus			MGMT	YES	FOR	FOR
1.02	Elect David Neeleman			MGMT	YES	FOR	FOR
1.03	Elect Frank Sica			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Korn Ferry International		KFY	500643200	9/14/04	Annual
1.01	Elect James E. Barlett			MGMT	YES	FOR	FOR
1.02	Elect Sakie Fukushima			MGMT	YES	FOR	FOR
1.03	Elect David L. Lowe			MGMT	YES	FOR	FOR
1.04	Elect Edward D. Miller			MGMT	YES	FOR	FOR
2	Add Shares to Stock Option Plan			MGMT	YES	FOR	FOR
3	Amend Stock Option Plan			MGMT	YES	FOR	FOR
4	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	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	FOR	FOR
3	Amend Director Stock Option Plan			MGMT	YES	FOR	FOR
LifePoint Hospitals Inc		LPNT	53219L109	3/28/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
2	Adjourn meeting			MGMT	YES	FOR	FOR
LifePoint Hospitals Inc		LPNT	53219L109	6/30/05	Annual
1.01	Elect Kenneth C. Donahey			MGMT	YES	FOR	FOR
1.02	Elect Richard H. Evans			MGMT	YES	FOR	FOR
1.03	Elect Michael P. Haley			MGMT	YES	FOR	FOR
2	Adopt the 1998 Long-Term Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Lincare Holdings Inc		LNCR	532791100	5/9/05	Annual
1.01	Elect John P. Byrnes			MGMT	YES	FOR	FOR
1.02	Elect Stuart H. Altman			MGMT	YES	FOR	FOR
1.03	Elect Chester B. Black			MGMT	YES	FOR	FOR
1.04	Elect Frank D. Byrne			MGMT	YES	FOR	FOR
1.05	Elect Frank T. Cary			MGMT	YES	FOR	FOR
1.06	Elect William F. Miller III			MGMT	YES	FOR	FOR

326

LTX Corp		LTXX	502392103	12/8/04	Annual
1.01	Elect Mark S. Ain			MGMT	YES	FOR	FOR
1.02	Elect Samuel Rubinovitz			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
Lyondell Chemical Co		LYO	552078107	11/30/04	Special
1	Approve Merger/Acquisition Approve Common Stock Issuance			MGMT	YES	FOR	FOR
2	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
3	Add Shares to Stock Option Plan Amend Stock Option Plan			MGMT	YES	FOR	FOR
Lyondell Chemical Co		LYO	552078107	5/5/05	Annual
1.01	Elect Carol A. Anderson			MGMT	YES	FOR	FOR
1.02	Elect William T. Butler			MGMT	YES	FOR	FOR
1.03	Elect Stephen I. Chazen			MGMT	YES	FOR	FOR
1.04	Elect Worley H. Clark			MGMT	YES	FOR	FOR
1.05	Elect Travis Engen			MGMT	YES	FOR	FOR
1.06	Elect Stephen F. Hinchliffe Jr.			MGMT	YES	FOR	FOR
1.07	Elect Danny W. Huff			MGMT	YES	FOR	FOR
1.08	Elect Ray R. Irani			MGMT	YES	FOR	FOR
1.09	Elect David J. Lesar			MGMT	YES	FOR	FOR
1.10	Elect David J.P. Meachin			MGMT	YES	FOR	FOR
1.11	Elect Dan F. Smith			MGMT	YES	FOR	FOR
1.12	Elect William R. Spivey			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Macromedia Inc		MACR	556100105	7/26/04	Annual
1.01	Elect Robert K. Burgess			MGMT	YES	FOR	FOR
1.02	Elect John Giffen			MGMT	YES	FOR	FOR
1.03	Elect Steven Gomo			MGMT	YES	FOR	FOR
1.04	Elect William H. Harris Jr.			MGMT	YES	FOR	FOR
1.05	Elect Donald L. Lucas			MGMT	YES	FOR	FOR
1.06	Elect Timothy O’Reilly			MGMT	YES	FOR	FOR
1.07	Elect William B. Welty			MGMT	YES	FOR	FOR
2	Add Shares to Stock Option Plan Amend Stock Option Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Macromedia Inc		MACR	556100105	11/10/04	Special
1	Add Shares to Stock Option Plan Amend Stock Option Plan			MGMT	YES	FOR	FOR
Macrovision Corp		MVSN	555904101	5/24/05	Annual
1.01	Elect John O. Ryan			MGMT	YES	FOR	FOR
1.02	Elect William A. Krepick			MGMT	YES	FOR	FOR
1.03	Elect Donna S. Birks			MGMT	YES	FOR	FOR
1.04	Elect William Stirlen			MGMT	YES	FOR	FOR
1.05	Elect Thomas Wertheimer			MGMT	YES	FOR	FOR
1.06	Elect Steven G. Blank			MGMT	YES	FOR	FOR
2	Add shares to the 2000 Equity Incenitve Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Adopt the 1996 Director Stock Option Plan			MGMT	YES	FOR	FOR
4	Add shares to the 1996 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
5	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	FOR	FOR
1.02	Elect Jeffrey D. Benjamin			MGMT	YES	FOR	FOR
1.03	Elect Rose McKinney-James			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Mandalay Resort Group			5545603	12/10/04	Annual
1.01	Elect William E. Bannen			MGMT	YES	FOR	FOR
1.02	Elect Jeffrey D. Benjamin			MGMT	YES	FOR	FOR
1.03	Elect Rose McKinney-James			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
McAfee Inc		MFE	579064106	5/25/05	Annual
1.01	Elect Robert Bucknam			MGMT	YES	FOR	FOR
1.02	Elect Liane Wilson			MGMT	YES	FOR	FOR
2	Add shares to the 1997 Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Add shares to the 2002 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

327

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	FOR	FOR
Micrel Inc		MCRL	594793101	5/26/05	Annual
1.01	Elect Raymond D. Zinn			MGMT	YES	FOR	FOR
1.02	Elect Warren H. Muller			MGMT	YES	FOR	FOR
1.03	Elect George Kelly			MGMT	YES	FOR	FOR
1.04	Elect Donald H. Livingstone			MGMT	YES	FOR	FOR
1.05	Elect David W. Conrath			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to the 2003 Incentive Award Plan			MGMT	YES	FOR	FOR
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	Add Shares to Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
Miller (Herman) Inc		MLHR	600544100	9/27/04	Annual
1.01	Elect E. David Crockett			MGMT	YES	FOR	FOR
1.02	Elect C. William Pollard			MGMT	YES	FOR	FOR
1.03	Elect Dorothy A. Terrell			MGMT	YES	FOR	FOR
1.04	Elect David Ulrich			MGMT	YES	FOR	FOR
2	Adopt Director Stock Option Plan			MGMT	YES	FOR	FOR
3	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
4	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
MoneyGram International Inc		MGI	60935Y109	5/10/05	Annual
1.01	Elect Judith K. Hofer			MGMT	YES	FOR	FOR
1.02	Elect Robert C. Krueger			MGMT	YES	FOR	FOR
1.03	Elect Philip W. Milne			MGMT	YES	FOR	FOR
2	Adopt the 2005 Omnibus Incentive Plan			MGMT	YES	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
National Instruments Corp		NATI	636518102	5/10/05	Annual
1.01	Elect Jeffrey L. Kodosky			MGMT	YES	FOR	FOR
1.02	Elect Donald M. Carlton			MGMT	YES	FOR	FOR
2	Adopt stock award plan			MGMT	YES	FOR	FOR
National Oilwell Varco Inc		NOV	637071101	3/11/05	Special
1	Approve merger/acquisition Approve common stock issuance			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Adjourn meeting			MGMT	YES	FOR	FOR
4	Approve other business			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	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR

328

Noble Energy Inc		NBL	655044105	5/11/05	Special
1	Approve merger/acquisition Approve common stock issuance			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
Nordson Corp		NDSN	655663102	2/22/05	Annual
1.01	Elect Glenn R. Brown			MGMT	YES	FOR	FOR
1.02	Elect Peter S. Hellman			MGMT	YES	FOR	FOR
1.03	Elect Joseph P. Keithley			MGMT	YES	FOR	FOR
1.04	Elect Mary G. Puma			MGMT	YES	FOR	FOR
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	FOR	FOR
5	Increase authorized common stock			MGMT	YES	FOR	FOR
Olin Corp		OLN	680665205	4/28/05	Annual
1.01	Elect Virginia A. Kamsky			MGMT	YES	FOR	FOR
1.02	Elect Richard M. Rompala			MGMT	YES	FOR	FOR
1.03	Elect Joseph D. Rupp			MGMT	YES	FOR	FOR
2	Amend director stock award plan Add shares to director stock award plan			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Outback Steakhouse Inc		OSI	689899102	4/27/05	Annual
1.01	Elect Robert D. Basham			MGMT	YES	FOR	FOR
1.02	Elect W. R. Carey Jr.			MGMT	YES	FOR	FOR
1.03	Elect Tommy Franks			MGMT	YES	FOR	FOR
1.04	Elect Toby S. Wilt			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Approve other business			MGMT	YES	FOR	FOR
Oxford Health Plans Inc		OHP	691471106	7/7/04	Special
1	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
2	Adjourn Meeting			MGMT	YES	FOR	FOR
Pacific Sunwear of California Inc		PSUN	694873100	5/18/05	Annual
1.01	Elect Greg H. Weaver			MGMT	YES	FOR	FOR
1.02	Elect Julius Jensen III			MGMT	YES	FOR	FOR
1.03	Elect Pearson C. Cummin III			MGMT	YES	FOR	FOR
1.04	Elect Michael Goldstein			MGMT	YES	FOR	FOR
1.05	Elect Seth R. Johnson			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Packaging Corp of America		PKG	695156109	5/4/05	Annual
1.01	Elect Henry F. Frigon			MGMT	YES	FOR	FOR
1.02	Elect Louis A. Holland			MGMT	YES	FOR	FOR
1.03	Elect Samuel M. Mencoff			MGMT	YES	FOR	FOR
1.04	Elect Roger B. Porter			MGMT	YES	FOR	FOR
1.05	Elect Thomas S. Souleles			MGMT	YES	FOR	FOR
1.06	Elect Paul T. Stecko			MGMT	YES	FOR	FOR
1.07	Elect Rayford K. Williamson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to the 1999 Long-Term Equity Incentive Plan			MGMT	YES	FOR	FOR
Par Pharmaceutical Companies Inc		PRX	69888P106	5/24/05	Annual
1.01	Elect Ronald M. Nordmann			MGMT	YES	FOR	FOR
1.02	Elect Arie Gutman			MGMT	YES	FOR	FOR
1.03	Elect Joseph E. Smith			MGMT	YES	FOR	FOR
2	Add shares to the 2004 Performance Equity Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
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

329

Patterson-UTI Energy Inc		PTEN	703481101	6/15/05	Annual
1.01	Elect Mark S. Siegel			MGMT	YES	FOR	FOR
1.02	Elect Cloyce A. Talbott			MGMT	YES	FOR	FOR
1.03	Elect A. Glenn Patterson			MGMT	YES	FOR	FOR
1.04	Elect Kenneth N. Berns			MGMT	YES	FOR	FOR
1.05	Elect Robert C. Gist			MGMT	YES	FOR	FOR
1.06	Elect Curtis W. Huff			MGMT	YES	FOR	FOR
1.07	Elect Terry H. Hunt			MGMT	YES	FOR	FOR
1.08	Elect Kenneth R. Peak			MGMT	YES	FOR	FOR
1.09	Elect Nadine C. Smith			MGMT	YES	FOR	FOR
2	Adopt the 2005 Long Term Incentive Plan			MGMT	YES	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	AGNST	FOR
Pentair Inc		PNR	709631105	4/29/05	Annual
1.01	Elect Richard J. Cathcart			MGMT	YES	FOR	FOR
1.02	Elect Barbara B. Grogan			MGMT	YES	FOR	FOR
1.03	Elect Augusto Meozzi			MGMT	YES	FOR	FOR
1.04	Elect Ronald L. Merriman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Perrigo Co		PRGO	714290103	10/29/04	Annual
1.01	Elect Laurie Brlas			MGMT	YES	FOR	FOR
1.02	Elect Larry D. Fredricks			MGMT	YES	FOR	FOR
1.03	Elect Michael J. Jandernoa			MGMT	YES	FOR	FOR
2	Approve Board Size			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
Plains Exploration & Production Co		PXP	726505100	5/5/05	Annual
1.01	Elect James C. Flores			MGMT	YES	FOR	FOR
1.02	Elect Isaac Arnold Jr.			MGMT	YES	FOR	FOR
1.03	Elect Alan R. Buckwalter III			MGMT	YES	FOR	FOR
1.04	Elect Jerry L. Dees			MGMT	YES	FOR	FOR
1.05	Elect Tom H. Delimitros			MGMT	YES	FOR	FOR
1.06	Elect Robert L. Gerry III			MGMT	YES	FOR	FOR
1.07	Elect John H. Lollar			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Plantronics Inc		PLT	727493108	7/21/04	Annual
1.01	Elect Patti S. Hart			MGMT	YES	FOR	FOR
1.02	Elect S. Kenneth Kannappan			MGMT	YES	FOR	FOR
1.03	Elect Trude C. Taylor			MGMT	YES	FOR	FOR
1.04	Elect Marvin Tseu			MGMT	YES	FOR	FOR
1.05	Elect David A. Wegmann			MGMT	YES	FOR	FOR
1.06	Elect Roger Wery			MGMT	YES	FOR	FOR
2	Add Shares to Stock Option Plan			MGMT	YES	FOR	FOR
3	Amend Stock Option Plan			MGMT	YES	FOR	FOR
4	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Protein Design Labs Inc		PDLI	74369L103	6/8/05	Annual
1.01	Elect Jon S. Saxe			MGMT	YES	FOR	FOR
1.02	Elect L. Patrick Gage			MGMT	YES	FOR	FOR
2	Adopt the 2005 Equity Incentive Plan			MGMT	YES	FOR	FOR
3	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Approve name change			MGMT	YES	FOR	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
6	Adjourn meeting			MGMT	YES	FOR	FOR

330

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
Rayonier Inc		RYN	754907103	5/19/05	Annual
1.01	Elect James H. Hance Jr.			MGMT	YES	FOR	FOR
1.02	Elect Paul G. Kirk Jr.			MGMT	YES	FOR	FOR
1.03	Elect Carl S. Sloane			MGMT	YES	FOR	FOR
1.04	Elect Richard D. Kincaid			MGMT	YES	FOR	FOR
Reader’s Digest Association		RDA	755267101	11/19/04	Annual
1.01	Elect Lawrence R. Ricciardi			MGMT	YES	FOR	FOR
1.02	Elect William J. White			MGMT	YES	FOR	FOR
1.03	Elect Ed Zschau			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	FOR	FOR
4	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
5	Approve Other Business			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	FOR	FOR
Reynolds & Reynolds		REY	761695105	2/17/05	Annual
1.01	Elect Stephanie W. Bergeron			MGMT	YES	FOR	FOR
1.02	Elect David E. Fry			MGMT	YES	FOR	FOR
1.03	Elect Richard H. Grant III			MGMT	YES	FOR	FOR
1.04	Elect Ira D. Hall			MGMT	YES	FOR	FOR
2	Adopt director stock award plan			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
RF Micro Devices Inc		RFMD	749941100	7/27/04	Annual
1.01	Elect Robert A. Bruggeworth			MGMT	YES	FOR	FOR
1.02	Elect Frederick J. Leonberger			MGMT	YES	FOR	FOR
1.03	Elect Albert E. Paladino			MGMT	YES	FOR	FOR
1.04	Elect Erik H. van der Kaay			MGMT	YES	FOR	FOR
1.05	Elect Daniel A. DiLeo			MGMT	YES	FOR	FOR
1.06	Elect David A. Norbury			MGMT	YES	FOR	FOR
1.07	Elect William J. Pratt			MGMT	YES	FOR	FOR
1.08	Elect Walter H. Wilkinson Jr.			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Rollins Inc		ROL	775711104	4/26/05	Annual
1.01	Elect R. Randall Rollins			MGMT	YES	FOR	FOR
1.02	Elect James B. Williams			MGMT	YES	FOR	FOR
Ross Stores Inc		ROST	778296103	5/19/05	Annual
1.01	Elect Stuart G. Moldaw			MGMT	YES	FOR	FOR
1.02	Elect George P. Orban			MGMT	YES	FOR	FOR
1.03	Elect Donald H. Seiler			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
RSA Security Inc		RSAS	749719100	5/26/05	Annual
1.01	Elect Richard A. DeMillo			MGMT	YES	FOR	FOR
1.02	Elect Richard L. Earnest			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Add shares to the 1994 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
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

331

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	FOR	FOR
3	Approve restructuring			MGMT	YES	FOR	FOR
SEI Investments Co		SEIC	784117103	5/25/05	Annual
1.01	Elect Sarah W. Blumenstein			MGMT	YES	FOR	FOR
1.02	Elect Kathryn M. McCarthy			MGMT	YES	FOR	FOR
1.03	Elect Henry H. Porter Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Semtech Corp		SMTC	816850101	6/16/05	Annual
1.01	Elect Glen M. Antle			MGMT	YES	FOR	FOR
1.02	Elect James P. Burra			MGMT	YES	FOR	FOR
1.03	Elect Jason L. Carlson			MGMT	YES	FOR	FOR
1.04	Elect Rockell N. Hankin			MGMT	YES	FOR	FOR
1.05	Elect James T. Lindstrom			MGMT	YES	FOR	FOR
1.06	Elect John L. Piotrowski			MGMT	YES	FOR	FOR
1.07	Elect John D. Poe			MGMT	YES	FOR	FOR
1.08	Elect James T. Schraith			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Sepracor Inc		SEPR	817315104	5/19/05	Annual
1.01	Elect Timothy J. Barberich			MGMT	YES	FOR	FOR
2	Add shares to the 2000 Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Silicon Laboratories Inc		SLAB	826919102	4/21/05	Annual
1.01	Elect Navdeep S. Sooch			MGMT	YES	FOR	FOR
1.02	Elect William P. Wood			MGMT	YES	FOR	FOR
1.03	Elect Laurence G. Walker			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Smith International Inc		SII	832110100	4/26/05	Annual
1.01	Elect G. Clyde Buck			MGMT	YES	FOR	FOR
1.02	Elect Loren K. Carroll			MGMT	YES	FOR	FOR
1.03	Elect Dod A. Fraser			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Sotheby’s Holdings		BID	835898107	5/4/05	Annual
1.01	Elect Steven B. Dodge			MGMT	YES	FOR	FOR
1.02	Elect Sharon Percy Rockefeller			MGMT	YES	FOR	FOR
1.03	Elect Donald M. Stewart			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
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	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Control generation of pollutants			SHLDR	YES	AGNST	FOR

332

Steris Corp		STE	859152100	7/28/04	Annual
1.01	Elect Kevin M. McMullen			MGMT	YES	FOR	FOR
1.02	Elect Jerry E. Robertson			MGMT	YES	FOR	FOR
1.03	Elect John P. Wareham			MGMT	YES	FOR	FOR
1.04	Elect Loyal W. Wilson			MGMT	YES	FOR	FOR
2	Repeal Classified Board Approve Board Size			MGMT	YES	FOR	FOR
3	Approve Non-Technical Charter Amendments			MGMT	YES	FOR	FOR
4	Majority Vote Shareholder Committee			SHLDR	YES	AGNST	FOR
SVB Financial Group		SIVB	78486Q101	4/21/05	Annual
1.01	Elect Eric A. Benhamou			MGMT	YES	FOR	FOR
1.02	Elect David M. Clapper			MGMT	YES	FOR	FOR
1.03	Elect Roger F. Dunbar			MGMT	YES	FOR	FOR
1.04	Elect Joel P. Friedman			MGMT	YES	FOR	FOR
1.05	Elect G. Felda Hardymon			MGMT	YES	FOR	FOR
1.06	Elect Alex W. (Pete) Hart			MGMT	YES	FOR	FOR
1.07	Elect Richard C. Kramlich			MGMT	YES	FOR	FOR
1.08	Elect James R. Porter			MGMT	YES	FOR	FOR
1.09	Elect Michaela K. Rodeno			MGMT	YES	FOR	FOR
1.10	Elect Larry W. Sonsini			MGMT	YES	FOR	FOR
1.11	Elect Kenneth P. Wilcox			MGMT	YES	FOR	FOR
2	Approve name change			MGMT	YES	FOR	FOR
3	Add Shares to Stock Incentive Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Bonus Arrangement David Ketsdever CEO of SVB Alliant			MGMT	YES	FOR	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
TCF Financial Corp		TCB	872275102	4/27/05	Annual
1.01	Elect Rodney P. Burwell			MGMT	YES	FOR	FOR
1.02	Elect William A. Cooper			MGMT	YES	FOR	FOR
1.03	Elect Thomas A. Cusick			MGMT	YES	FOR	FOR
1.04	Elect Peter L. Scherer			MGMT	YES	FOR	FOR
1.05	Elect Douglas A. Scovanner			MGMT	YES	FOR	FOR
2	Adopt director stock award plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Thor Industries Inc		THO	885160101	12/7/04	Annual
1.01	Elect H. Coleman Davis			MGMT	YES	FOR	FOR
1.02	Elect Peter B. Orthwein			MGMT	YES	FOR	FOR
1.03	Elect William C. Tomson			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
Titan Corp		TTN	888266103	8/19/04	Annual
1.01	Elect Michael B. Alexander			MGMT	YES	FOR	FOR
1.02	Elect Edward H. Bersoff			MGMT	YES	FOR	FOR
1.03	Elect Joseph F. Caligiuri			MGMT	YES	FOR	FOR
1.04	Elect Peter A. Cohen			MGMT	YES	FOR	FOR
1.05	Elect Daniel J. Fink			MGMT	YES	FOR	FOR
1.06	Elect Susan Golding			MGMT	YES	FOR	FOR
1.07	Elect Robert M. Hanisee			MGMT	YES	FOR	FOR
1.08	Elect Robert E. La Blanc			MGMT	YES	FOR	FOR
1.09	Elect Gene W. Ray			MGMT	YES	FOR	FOR
1.1	Elect James E. Roth			MGMT	YES	FOR	FOR
1.11	Elect Joseph R. Wright Jr.			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Tootsie Roll Industries Inc		TR	890516107	5/2/05	Annual
1.01	Elect Melvin J. Gordon			MGMT	YES	FOR	FOR
1.02	Elect Ellen R. Gordon			MGMT	YES	FOR	FOR
1.03	Elect Lana Jane Lewis-Brent			MGMT	YES	FOR	FOR
1.04	Elect Barre A. Seibert			MGMT	YES	FOR	FOR
1.05	Elect Richard P. Bergeman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

333

Transaction System Architects		TSAI	893416107	3/8/05	Annual
1.01	Elect Roger K. Alexander			MGMT	YES	FOR	FOR
1.02	Elect Gregory D. Derkacht			MGMT	YES	FOR	FOR
1.03	Elect Harlan F. Seymour			MGMT	YES	FOR	FOR
1.04	Elect John D Curtis			MGMT	YES	FOR	FOR
1.05	Elect Jim D. Kever			MGMT	YES	FOR	FOR
1.06	Elect John E. Stokely			MGMT	YES	FOR	FOR
2	Increase authorized common stock Decrease authorized preferred stock Eliminate dual class common stock			MGMT	YES	FOR	FOR
3	Approve technical amendments			MGMT	YES	FOR	FOR
4	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
Tupperware Corp		TUP	899896104	5/11/05	Annual
1.01	Elect CATHERINE A. BERTINI			MGMT	YES	FOR	FOR
1.02	Elect Clifford J. Grum			MGMT	YES	FOR	FOR
1.03	Elect Angel R. Martinez			MGMT	YES	FOR	FOR
1.04	Elect Robert J. Murray			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR
United Dominion Realty Trust		UDR	910197102	5/3/05	Annual
1.01	Elect Eric J. Foss			MGMT	YES	FOR	FOR
1.02	Elect Robert P. Freeman			MGMT	YES	FOR	FOR
1.03	Elect Jon A. Grove			MGMT	YES	FOR	FOR
1.04	Elect James D. Klingbeil			MGMT	YES	FOR	FOR
1.05	Elect Robert C. Larson			MGMT	YES	FOR	FOR
1.06	Elect Thomas R. Oliver			MGMT	YES	FOR	FOR
1.07	Elect Dr. Lynne B. Sagalyn			MGMT	YES	FOR	FOR
1.08	Elect Mark J. Sandler			MGMT	YES	FOR	FOR
1.09	Elect Robert W. Scharar			MGMT	YES	FOR	FOR
1.10	Elect Thomas W. Toomey			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve long-term bonus plan			MGMT	YES	FOR	FOR
4	Authorize preferred stock			MGMT	YES	FOR	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
Valassis Communications Inc		VCI	918866104	5/10/05	Annual
1.01	Elect Patrick F. Brennan			MGMT	YES	FOR	FOR
1.02	Elect Kenneth V. Darish			MGMT	YES	FOR	FOR
1.03	Elect Seth Goldstein			MGMT	YES	FOR	FOR
1.04	Elect Barry P. Hoffman			MGMT	YES	FOR	FOR
1.05	Elect Walter H. Ku			MGMT	YES	FOR	FOR
1.06	Elect Robert L. Recchia			MGMT	YES	FOR	FOR
1.07	Elect Marcella A. Sampson			MGMT	YES	FOR	FOR
1.08	Elect Alan F. Schultz			MGMT	YES	FOR	FOR
1.09	Elect Faith Whittlesey			MGMT	YES	FOR	FOR
2	Adopt stock award plan			MGMT	YES	FOR	FOR
3	Adopt stock award plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Valeant Pharmaceuticals International		VRX	91911X104	5/24/05	Annual
1.01	Elect Richard H. Koppes			MGMT	YES	FOR	FOR
1.02	Elect Robert W. O’Leary			MGMT	YES	FOR	FOR
1.03	Elect Randy H. Thurman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Varco International Inc		VRC	922122106	3/11/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
2	Adjourn meeting			MGMT	YES	FOR	FOR
3	Approve other business			MGMT	YES	FOR	FOR

334

Varian Inc		VARI	922206107	2/3/05	Annual
1.01	Elect Conrad W. Hewitt			MGMT	YES	FOR	FOR
1.02	Elect Garry W. Rogerson			MGMT	YES	FOR	FOR
1.03	Elect Elizabeth E. Tallett			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	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	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
VCA Antech Inc		WOOF	918194101	6/6/05	Annual
1.01	Elect John B. Chickering Jr.			MGMT	YES	FOR	FOR
1.02	Elect John Heil			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Vertex Pharmaceuticals Inc		VRTX	92532F100	5/11/05	Annual
1.01	Elect Roger W. Brimblecombe			MGMT	YES	FOR	FOR
1.02	Elect Stuart J. M. Collinson			MGMT	YES	FOR	FOR
1.03	Elect Matthew W. Emmens			MGMT	YES	FOR	FOR
2	Approve board size			MGMT	YES	FOR	FOR
VISX Inc		EYE	92844S105	5/26/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
Waddell & Reed Financial Inc		WDR	930059100	4/27/05	Annual
1.01	Elect Alan W. Kosloff			MGMT	YES	FOR	FOR
1.02	Elect Keith A. Tucker			MGMT	YES	FOR	FOR
1.03	Elect Jerry W. Walton			MGMT	YES	FOR	FOR
Washington 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
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
Westamerica Bancorporation		WABC	957090103	4/28/05	Annual
1.01	Elect Etta Allen			MGMT	YES	FOR	FOR
1.02	Elect Louis E. Bartolini			MGMT	YES	FOR	FOR
1.03	Elect E. Joseph Bowler			MGMT	YES	FOR	FOR
1.04	Elect Arthur C. Latno Jr.			MGMT	YES	FOR	FOR
1.05	Elect Patrick D. Lynch			MGMT	YES	FOR	FOR
1.06	Elect Catherine Cope MacMillan			MGMT	YES	FOR	FOR
1.07	Elect Ronald A. Nelson			MGMT	YES	FOR	FOR
1.08	Elect Carl R. Otto			MGMT	YES	FOR	FOR
1.09	Elect David L. Payne			MGMT	YES	FOR	FOR
1.10	Elect Edward B. Sylvester			MGMT	YES	FOR	FOR
Western Gas Resources Inc		WGR	958259103	5/6/05	Annual
1.01	Elect Richard B. Robinson			MGMT	YES	FOR	FOR
1.02	Elect Brion G. Wise			MGMT	YES	FOR	FOR
1.03	Elect Peter A. Dea			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
Westwood One Inc		WON	961815107	5/19/05	Annual
1.01	Elect Gerald Greenberg			MGMT	YES	FOR	FOR
1.02	Elect Steven A. Lerman			MGMT	YES	FOR	FOR
1.03	Elect Joel Hollander			MGMT	YES	FOR	FOR
1.04	Elect Robert K. Herdman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Equity Compensation Plan			MGMT	YES	FOR	FOR

335

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	FOR	FOR
5	Review or curb bioengineering			SHLDR	YES	AGNST	FOR
6	Redeem or vote on poison pill			SHLDR	YES	AGNST	FOR
Williams-Sonoma Inc		WSM	969904101	5/18/05	Annual
1.01	Elect W. Howard Lester			MGMT	YES	FOR	FOR
1.02	Elect Edward A. Mueller			MGMT	YES	FOR	FOR
1.03	Elect Sanjiv Ahuja			MGMT	YES	FOR	FOR
1.04	Elect Adrian D.P. Bellamy			MGMT	YES	FOR	FOR
1.05	Elect Patrick J. Connolly			MGMT	YES	FOR	FOR
1.06	Elect Adrian T. Dillon			MGMT	YES	FOR	FOR
1.07	Elect Jeanne P. Jackson			MGMT	YES	FOR	FOR
1.08	Elect Michael R. Lynch			MGMT	YES	FOR	FOR
1.09	Elect Richard T. Robertson			MGMT	YES	FOR	FOR
2	Amend annual bonus plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Wilmington Trust Corp		WL	971807102	4/21/05	Annual
1.01	Elect Carolyn S. Burger			MGMT	YES	FOR	FOR
1.02	Elect Robert V.A. Harra Jr.			MGMT	YES	FOR	FOR
1.03	Elect Rex L. Mears			MGMT	YES	FOR	FOR
1.04	Elect Robert W. Tunnell Jr.			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
Wind River Systems Inc		WIND	973149107	6/8/05	Annual
1.01	Elect John C. Bolger			MGMT	YES	FOR	FOR
1.02	Elect William B. Elmore			MGMT	YES	FOR	FOR
1.03	Elect Jerry L. Fiddler			MGMT	YES	FOR	FOR
1.04	Elect Narendra K. Gupta			MGMT	YES	FOR	FOR
1.05	Elect Grant M. Inman			MGMT	YES	FOR	FOR
1.06	Elect Harvey C. Jones			MGMT	YES	FOR	FOR
1.07	Elect Kenneth R. Klein			MGMT	YES	FOR	FOR
1.08	Elect Standish H. O’Grady			MGMT	YES	FOR	FOR
2	Adopt the 2005 Equity Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
XTO Energy Inc		XTO	98385X106	11/16/04	Special
1	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
Zebra Technologies Corp		ZBRA	989207105	5/17/05	Annual
1.01	Elect Edward L. Kaplan			MGMT	YES	FOR	FOR
1.02	Elect Christopher G. Knowles			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

Account Number: 15 Nova Fund

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	FOR	FOR
4	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
5	China--adopt code of conduct			SHLDR	YES	AGNST	FOR
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	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4	Award performance-based stock options			SHLDR	YES	AGNST	FOR
5	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
6	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7	Review AIDS pandemic’s impact on company			SHLDR	YES	AGNST	FOR
8	Independent board chairman			SHLDR	YES	AGNST	FOR

336

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	FOR	AGNST
6	Expense stock options			SHLDR	YES	FOR	AGNST
Affiliated Computer Services		ACS	008190100	10/28/04	Annual
1.01	Elect Darwin Deason			MGMT	YES	FOR	FOR
1.02	Elect Jeffrey A. Rich			MGMT	YES	FOR	FOR
1.03	Elect Mark A. King			MGMT	YES	FOR	FOR
1.04	Elect Joseph P. O’Neill			MGMT	YES	FOR	FOR
1.05	Elect Frank A. Rossi			MGMT	YES	FOR	FOR
1.06	Elect J. Livingston Kosberg			MGMT	YES	FOR	FOR
1.07	Elect Dennis McCuistion			MGMT	YES	FOR	FOR
2	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Aflac Inc		AFL	001055102	5/2/05	Annual
1.01	Elect Daniel P. Amos			MGMT	YES	FOR	FOR
1.02	Elect J. Shelby Amos II			MGMT	YES	FOR	FOR
1.03	Elect Michael H. Armacost			MGMT	YES	FOR	FOR
1.04	Elect Kriss Cloninger III			MGMT	YES	FOR	FOR
1.05	Elect Joe Frank Harris			MGMT	YES	FOR	FOR
1.06	Elect Elizabeth J. Hudson			MGMT	YES	FOR	FOR
1.07	Elect Kenneth S. Janke Sr.			MGMT	YES	FOR	FOR
1.08	Elect Douglas W. Johnson			MGMT	YES	FOR	FOR
1.09	Elect Robert B. Johnson			MGMT	YES	FOR	FOR
1.10	Elect Charles B. Knapp			MGMT	YES	FOR	FOR
1.11	Elect Hidefumi Matsui			MGMT	YES	FOR	FOR
1.12	Elect E. Stephen Purdom			MGMT	YES	FOR	FOR
1.13	Elect Barbara K. Rimer			MGMT	YES	FOR	FOR
1.14	Elect Marvin R. Schuster			MGMT	YES	FOR	FOR
1.15	Elect David Gary Thompson			MGMT	YES	FOR	FOR
1.16	Elect Tohru Tonoike			MGMT	YES	FOR	FOR
1.17	Elect Robert L. Wright			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Agilent Technologies Inc		A	00846U101	3/1/05	Annual
1.01	Elect Heidi Kunz			MGMT	YES	FOR	FOR
1.02	Elect David M. Lawrence			MGMT	YES	FOR	FOR
1.03	Elect Addison Barry Rand			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve annual bonus plan			MGMT	YES	FOR	FOR
Albertson’s Inc		ABS	013104104	6/2/05	Annual
1.01	Elect Henry I. Bryant			MGMT	YES	FOR	FOR
1.02	Elect Bonnie Guiton Hill			MGMT	YES	FOR	FOR
1.03	Elect Lawrence R. Johnston			MGMT	YES	FOR	FOR
1.04	Elect Kathi P. Seifert			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
4	Eliminate supermajority provision			SHLDR	YES	AGNST	FOR
5	Golden parachutes			SHLDR	YES	AGNST	FOR
6	Independent board chairman			SHLDR	YES	AGNST	FOR
7	Restrict executive compensation			SHLDR	YES	AGNST	FOR

337

Allegheny Energy Inc		AYE	017361106	5/12/05	Annual
1.01	Elect H. Furlong Baldwin			MGMT	YES	FOR	FOR
1.02	Elect Eleanor Baum			MGMT	YES	FOR	FOR
1.03	Elect Paul J. Evanson			MGMT	YES	FOR	FOR
1.04	Elect Cyrus F. Freidheim Jr.			MGMT	YES	FOR	FOR
1.05	Elect Julia L. Johnson			MGMT	YES	FOR	FOR
1.06	Elect Ted J. Kleisner			MGMT	YES	FOR	FOR
1.07	Elect Steven H. Rice			MGMT	YES	FOR	FOR
1.08	Elect Gunnar E. Sarsten			MGMT	YES	FOR	FOR
1.09	Elect Michael H. Sutton			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	SP - Require option shares to be held			SHLDR	YES	AGNST	FOR
4	Independent board chairman			SHLDR	YES	AGNST	FOR
5	Limit number of directorships			SHLDR	YES	AGNST	FOR
6	Award performance-based stock options			SHLDR	YES	AGNST	FOR
Allstate Corp		ALL	020002101	5/17/05	Annual
1.01	Elect F. Duane Ackerman			MGMT	YES	FOR	FOR
1.02	Elect James G. Andress			MGMT	YES	FOR	FOR
1.03	Elect Edward A. Brennan			MGMT	YES	FOR	FOR
1.04	Elect W. James Farrell			MGMT	YES	FOR	FOR
1.05	Elect Jack M. Greenberg			MGMT	YES	FOR	FOR
1.06	Elect Ronald T. LeMay			MGMT	YES	FOR	FOR
1.07	Elect Edward M. Liddy			MGMT	YES	FOR	FOR
1.08	Elect J. Christopher Reyes			MGMT	YES	FOR	FOR
1.09	Elect H. John Riley Jr.			MGMT	YES	FOR	FOR
1.10	Elect Joshua I. Smith			MGMT	YES	FOR	FOR
1.11	Elect Judith A. Sprieser			MGMT	YES	FOR	FOR
1.12	Elect Mary Alice Taylor			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt cumulative voting			SHLDR	YES	FOR	AGNST
Alltel Corp		AT	020039103	4/21/05	Annual
1.01	Elect John R. Belk			MGMT	YES	FOR	FOR
1.02	Elect Gregory W. Penske			MGMT	YES	FOR	FOR
1.03	Elect Warren Stephens			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Altria Group Inc		MO	02209S103	4/28/05	Annual
1.01	Elect Elizabeth E. Bailey			MGMT	YES	FOR	FOR
1.02	Elect Harold Brown			MGMT	YES	FOR	FOR
1.03	Elect Mathis Cabiallavetta			MGMT	YES	FOR	FOR
1.04	Elect Loius C. Camilleri			MGMT	YES	FOR	FOR
1.05	Elect Dudley Fishburn			MGMT	YES	FOR	FOR
1.06	Elect Robert E.R. Huntley			MGMT	YES	FOR	FOR
1.07	Elect Thomas W. Jones			MGMT	YES	FOR	FOR
1.08	Elect George Munoz			MGMT	YES	FOR	FOR
1.09	Elect Lucio A. Noto			MGMT	YES	FOR	FOR
1.10	Elect John S. Reed			MGMT	YES	FOR	FOR
1.11	Elect Carlos Slim Helu			MGMT	YES	FOR	FOR
1.12	Elect Stephen M. Wolf			MGMT	YES	FOR	FOR
2	Adopt the 2005 Performance Incentive Plan			MGMT	YES	FOR	FOR
3	Adopt the 2005 Stock Compensation Plan for Non-Employee Directors			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
5	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
6	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR
7	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR
8	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR
Amerada Hess Corp		AHC	023551104	5/4/05	Annual
1.01	Elect Edith E. Holiday			MGMT	YES	FOR	FOR
1.02	Elect John J. O’Connor			MGMT	YES	FOR	FOR
1.03	Elect F. Borden Walker			MGMT	YES	FOR	FOR
1.04	Elect Robert N. Wilson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
American Electric Power		AEP	025537101	4/26/05	Annual
1.01	Elect E. Richard Brooks			MGMT	YES	FOR	FOR
1.02	Elect Donald M. Carlton			MGMT	YES	FOR	FOR
1.03	Elect John P. DesBarres			MGMT	YES	FOR	FOR
1.04	Elect Robert W. Fri			MGMT	YES	FOR	FOR
1.05	Elect William R. Howell			MGMT	YES	FOR	FOR
1.06	Elect Lester A. Hudson Jr.			MGMT	YES	FOR	FOR
1.07	Elect Michael G. Morris			MGMT	YES	FOR	FOR
1.08	Elect Lionel L. Nowell III			MGMT	YES	FOR	FOR
1.09	Elect Richard L. Sandor			MGMT	YES	FOR	FOR
1.10	Elect Donald G. Smith			MGMT	YES	FOR	FOR
1.11	Elect Kathryn D. Sullivan			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add Shares to Stock Incentive Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
4	SP - Approve extra benefits under SERPs			SHLDR	YES	AGNST	FOR

338

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	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
Amgen Inc		AMGN	031162100	5/11/05	Annual
1.01	Elect David Baltimore			MGMT	YES	FOR	FOR
1.02	Elect Judith C. Pelham			MGMT	YES	FOR	FOR
1.03	Elect Kevin W. Sharer			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.01	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
3.02	Link executive pay to social criteria			SHLDR	YES	FOR	AGNST
3.03	SP - Require option shares to be held			SHLDR	YES	AGNST	FOR
Anadarko Petroleum Corp		APC	032511107	5/12/05	Annual
1.01	Elect John R. Butler Jr.			MGMT	YES	FOR	FOR
1.02	Elect Preston M. Geren III			MGMT	YES	FOR	FOR
1.03	Elect John R. Gordon			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan Add shares to the 1999 Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Review political spending or lobbying			SHLDR	YES	AGNST	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	AGNST	FOR
5	Limit non-audit fees			SHLDR	YES	FOR	AGNST
Apartment Investment & Management		AIV	03748R101	4/29/05	Annual
1.01	Elect Terry Considine			MGMT	YES	FOR	FOR
1.02	Elect James N. Bailey			MGMT	YES	FOR	FOR
1.03	Elect Richard S. Ellwood			MGMT	YES	FOR	FOR
1.04	Elect J. Landis Martin			MGMT	YES	FOR	FOR
1.05	Elect Thomas L. Rhodes			MGMT	YES	FOR	FOR
1.06	Elect Michael A. Stein			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve Executive Investment Program			MGMT	YES	FOR	FOR
Apple Computer Inc		AAPL	037833100	4/21/05	Annual
1.01	Elect Fred D. Anderson			MGMT	YES	FOR	FOR
1.02	Elect William V. Campbell			MGMT	YES	FOR	FOR
1.03	Elect Millard S. Drexler			MGMT	YES	FOR	FOR
1.04	Elect Albert Gore Jr.			MGMT	YES	FOR	FOR
1.05	Elect Steven P Jobs			MGMT	YES	FOR	FOR
1.06	Elect Arthur D. Levinson			MGMT	YES	FOR	FOR
1.07	Elect Jerome B. York			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
6	Restrict executive compensation			SHLDR	YES	AGNST	FOR
Applera Corp		ABI	038020103	10/21/04	Annual
1.01	Elect Richard H. Ayers			MGMT	YES	FOR	FOR
1.02	Elect Jean-Luc Belingard			MGMT	YES	FOR	FOR
1.03	Elect Robert H. Hayes			MGMT	YES	FOR	FOR
1.04	Elect Arnold J. Levine			MGMT	YES	FOR	FOR
1.05	Elect William H. Longfield			MGMT	YES	FOR	FOR
1.06	Elect Theodore E. Martin			MGMT	YES	FOR	FOR
1.07	Elect Carolyn W. Slayman			MGMT	YES	FOR	FOR
1.08	Elect Orin R. Smith			MGMT	YES	FOR	FOR
1.09	Elect James R. Tobin			MGMT	YES	FOR	FOR
1.1	Elect Tony L. White			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Adopt Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
4	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
5	Adopt Stock Option Plan			MGMT	YES	FOR	FOR

339

Applied Materials Inc		AMAT	038222105	3/23/05	Annual
1.01	Elect Michael H. Armacost			MGMT	YES	FOR	FOR
1.02	Elect Deborah A. Coleman			MGMT	YES	FOR	FOR
1.03	Elect Herbert M. Dwight Jr.			MGMT	YES	FOR	FOR
1.04	Elect Philip V. Gerdine			MGMT	YES	FOR	FOR
1.05	Elect Paul R. Low			MGMT	YES	FOR	FOR
1.06	Elect Dan Maydan			MGMT	YES	FOR	FOR
1.07	Elect Steven L. Miller			MGMT	YES	FOR	FOR
1.08	Elect James C. Morgan			MGMT	YES	FOR	FOR
1.09	Elect Gerhard Parker			MGMT	YES	FOR	FOR
1.10	Elect Willem P. Roelandts			MGMT	YES	FOR	FOR
1.11	Elect Michael R. Splinter			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
AutoNation Inc		AN	05329W102	5/11/05	Annual
1.01	Elect Michael J. Jackson			MGMT	YES	FOR	FOR
1.02	Elect Robert J. Brown			MGMT	YES	FOR	FOR
1.03	Elect J.P. Bryan			MGMT	YES	FOR	FOR
1.04	Elect Rick L. Burdick			MGMT	YES	FOR	FOR
1.05	Elect William C. Crowley			MGMT	YES	FOR	FOR
1.06	Elect Edward S. Lampert			MGMT	YES	FOR	FOR
1.07	Elect Irene B. Rosenfeld			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Bank of America Corp		BAC	060505104	4/27/05	Annual
1.01	Elect William Barnet III			MGMT	YES	FOR	FOR
1.02	Elect Charles W. Coker			MGMT	YES	FOR	FOR
1.03	Elect John T. Collins			MGMT	YES	FOR	FOR
1.04	Elect Gary L. Countryman			MGMT	YES	FOR	FOR
1.05	Elect Paul Fulton			MGMT	YES	FOR	FOR
1.06	Elect Charles K. Gifford			MGMT	YES	FOR	FOR
1.07	Elect W. Steven Jones			MGMT	YES	FOR	FOR
1.08	Elect Kenneth D. Lewis			MGMT	YES	FOR	FOR
1.09	Elect Walter E. Massey			MGMT	YES	FOR	FOR
1.10	Elect Thomas J. May			MGMT	YES	FOR	FOR
1.11	Elect Patricia E. Mitchell			MGMT	YES	FOR	FOR
1.12	Elect Edward L. Romero			MGMT	YES	FOR	FOR
1.13	Elect Thomas M. Ryan			MGMT	YES	FOR	FOR
1.14	Elect O. Temple Sloan Jr.			MGMT	YES	FOR	FOR
1.15	Elect Meredith R. Spangler			MGMT	YES	FOR	FOR
1.16	Elect Robert L. Tillman			MGMT	YES	FOR	FOR
1.17	Elect Jacquelyn M. Ward			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
4	Double board nominees			SHLDR	YES	FOR	AGNST
Bausch & Lomb Inc		BOL	071707103	4/26/05	Annual
1.01	Elect Paul A. Friedman			MGMT	YES	FOR	FOR
1.02	Elect Jonathan S. Linen			MGMT	YES	FOR	FOR
1.03	Elect William H. Waltrip			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.01	Repeal classified board			MGMT	YES	FOR	FOR
3.02	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
3.03	No shareholder approval to fill vacancy			MGMT	YES	FOR	FOR
3.04	Removal of directors			MGMT	YES	FOR	FOR
3.05	Eliminate supermajority lock-in			MGMT	YES	FOR	FOR
BB&T Corp		BBT	054937107	4/26/05	Annual
1.01	Elect Alfred E. Cleveland			MGMT	YES	FOR	FOR
1.02	Elect Anna R. Cablik			MGMT	YES	FOR	FOR
1.03	Elect John P. Howe III			MGMT	YES	FOR	FOR
1.04	Elect Nido R. Qubein			MGMT	YES	FOR	FOR
1.05	Elect Albert F. Zettlemoyer			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Bear Stearns Companies Inc		BSC	073902108	4/7/05	Annual
1.01	Elect James E. Cayne			MGMT	YES	FOR	FOR
1.02	Elect Henry S Bienen			MGMT	YES	FOR	FOR
1.03	Elect Carl D. Glickman			MGMT	YES	FOR	FOR
1.04	Elect Alan C. Greenberg			MGMT	YES	FOR	FOR
1.05	Elect Donald J. Harrington			MGMT	YES	FOR	FOR
1.06	Elect Frank T. Nickell			MGMT	YES	FOR	FOR
1.07	Elect Paul A. Novelly			MGMT	YES	FOR	FOR
1.08	Elect Frederic V. Salerno			MGMT	YES	FOR	FOR
1.09	Elect Alan D. Schwartz			MGMT	YES	FOR	FOR
1.10	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

340

Becton Dickinson & Co		BDX	075887109	2/1/05	Annual
1.01	Elect Basil L. Anderson			MGMT	YES	FOR	FOR
1.02	Elect Gary A. Mecklenburg			MGMT	YES	FOR	FOR
1.03	Elect James E. Perrella			MGMT	YES	FOR	FOR
1.04	Elect Alfred Sommer			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve annual bonus plan			MGMT	YES	FOR	FOR
4	Adopt cumulative voting			SHLDR	YES	FOR	AGNST
BellSouth Corp		BLS	079860102	4/25/05	Annual
1.01	Elect F. Duane Ackerman			MGMT	YES	FOR	FOR
1.02	Elect Reuben V. Anderson			MGMT	YES	FOR	FOR
1.03	Elect James H. Blanchard			MGMT	YES	FOR	FOR
1.04	Elect J. Hyatt Brown			MGMT	YES	FOR	FOR
1.05	Elect Armando M. Codina			MGMT	YES	FOR	FOR
1.06	Elect Kathleen F. Feldstein			MGMT	YES	FOR	FOR
1.07	Elect James P. Kelly			MGMT	YES	FOR	FOR
1.08	Elect Leo F. Mullin			MGMT	YES	FOR	FOR
1.09	Elect William S. Stavropoulos			MGMT	YES	FOR	FOR
1.10	Elect Robin B. Smith			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
Best Buy Co Inc		BBY	086516101	6/23/05	Annual
1.01	Elect Ronald James			MGMT	YES	FOR	FOR
1.02	Elect Elliot S. Kaplan			MGMT	YES	FOR	FOR
1.03	Elect Mathew H. Paull			MGMT	YES	FOR	FOR
1.04	Elect Richard M. Schulze			MGMT	YES	FOR	FOR
1.05	Elect Mary A. Tolan			MGMT	YES	FOR	FOR
1.06	Elect Hatim A. Tyabji			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Biogen Idec Inc		BIIB	09062X103	6/3/05	Annual
1.01	Elect Dr.Thomas F. Keller			MGMT	YES	FOR	FOR
1.02	Elect Dr.William H. Rastetter			MGMT	YES	FOR	FOR
1.03	Elect Lynn Schenk			MGMT	YES	FOR	FOR
1.04	Elect Dr.Phillip A. Sharp			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Omnibus Equity Plan			MGMT	YES	FOR	FOR
4	Adopt the Amended and Restated 1995 Employee Stock Purchase Plan			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
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	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

341

Bristol Myers Squibb		BMY	110122108	5/3/05	Annual
1.01	Elect Vance D. Coffman			MGMT	YES	FOR	FOR
1.02	Elect James M. Cornelius			MGMT	YES	FOR	FOR
1.03	Elect Peter R. Dolan			MGMT	YES	FOR	FOR
1.04	Elect Ellen V. Futter			MGMT	YES	FOR	FOR
1.05	Elect Louis V. Gerstner Jr.			MGMT	YES	FOR	FOR
1.06	Elect Leif Johansson			MGMT	YES	FOR	FOR
1.07	Elect Louis W. Sullivan			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Eliminate supermajority lock-in			MGMT	YES	FOR	FOR
4	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
5	Review AIDS pandemic’s impact on company			SHLDR	YES	AGNST	FOR
6	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
7	Independent board chairman			SHLDR	YES	AGNST	FOR
8	Restrict executive compensation			SHLDR	YES	AGNST	FOR
9	Restrict executive compensation			SHLDR	YES	AGNST	FOR
10	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
Broadcom Corp		BRCM	111320107	4/28/05	Annual
1.01	Elect George L. Farinsky			MGMT	YES	FOR	FOR
1.02	Elect John E. Major			MGMT	YES	FOR	FOR
1.03	Elect Scott A. McGregor			MGMT	YES	FOR	FOR
1.04	Elect Alan E. Ross			MGMT	YES	FOR	FOR
1.05	Elect Henry Samueli			MGMT	YES	FOR	FOR
1.06	Elect Robert E. Switz			MGMT	YES	FOR	FOR
1.07	Elect Werner F. Wolfen			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Link executive pay to social criteria			SHLDR	YES	FOR	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
Capital One Financial Corp		COF	14040H105	4/28/05	Annual
1.01	Elect Patrick W. Gross			MGMT	YES	FOR	FOR
1.02	Elect Ann Fritz Hackett			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
4	Restrict executive compensation			SHLDR	YES	AGNST	FOR
Cardinal Health Inc		CAH	14149Y108	12/8/04	Annual
1.01	Elect George H. Conrades			MGMT	YES	FOR	FOR
1.02	Elect Robert L. Gerbig			MGMT	YES	FOR	FOR
1.03	Elect Richard C. Notebaert			MGMT	YES	FOR	FOR
2	Amend Annual Bonus Plan			MGMT	YES	FOR	FOR
3	Repeal Classified Board			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	Review political spending or lobbying			SHLDR	YES	AGNST	FOR

342

Carnival Corp		CCL	143658300	4/13/05	Annual
1.01	Elect Micky Arison			MGMT	YES	FOR	FOR
1.02	Elect Richard G. Capen Jr.			MGMT	YES	FOR	FOR
1.03	Elect Robert H. Dickinson			MGMT	YES	FOR	FOR
1.04	Elect Arnold W. Donald			MGMT	YES	FOR	FOR
1.05	Elect Pier Luigi Foschi			MGMT	YES	FOR	FOR
1.06	Elect Howard S. Frank			MGMT	YES	FOR	FOR
1.07	Elect Richard J. Glasier			MGMT	YES	FOR	FOR
1.08	Elect Sarah E.M. Hogg			MGMT	YES	FOR	FOR
1.09	Elect A. Kirk Lanterman			MGMT	YES	FOR	FOR
1.10	Elect Modesto A. Maidique			MGMT	YES	FOR	FOR
1.11	Elect John P. McNulty			MGMT	YES	FOR	FOR
1.12	Elect John Parker			MGMT	YES	FOR	FOR
1.13	Elect Peter G. Ratcliffe			MGMT	YES	FOR	FOR
1.14	Elect Stuart Subotnick			MGMT	YES	FOR	FOR
1.15	Elect Uzi Zucker			MGMT	YES	FOR	FOR
2	Add Shares to Director Stock Incentive Plan Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
6	Set auditors’ fees			MGMT	YES	FOR	FOR
7	Approve financial statements			MGMT	YES	FOR	FOR
8	Approve remuneration policy			MGMT	YES	FOR	FOR
9	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
10	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
11	Authorize share repurchase			MGMT	YES	FOR	FOR
Caterpillar Inc		CAT	149123101	4/13/05	Annual
1.01	Elect W. Frank Blount			MGMT	YES	FOR	FOR
1.02	Elect John R. Brazil			MGMT	YES	FOR	FOR
1.03	Elect Eugene V. Fife			MGMT	YES	FOR	FOR
1.04	Elect Gail D. Fosler			MGMT	YES	FOR	FOR
1.05	Elect Peter A. Magowan			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Redeem or vote on poison pill			SHLDR	YES	AGNST	FOR
4	Review operations’ impact on local groups			SHLDR	YES	AGNST	FOR
5	Review AIDS pandemic’s impact on company			SHLDR	YES	AGNST	FOR
6	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
Cendant Corp		CD	151313103	4/26/05	Annual
1.01	Elect Myra J. Biblowit			MGMT	YES	FOR	FOR
1.02	Elect Leonard S. Coleman			MGMT	YES	FOR	FOR
1.03	Elect Cheryl D. Mills			MGMT	YES	FOR	FOR
1.04	Elect M. Brian Mulroney			MGMT	YES	FOR	FOR
1.05	Elect Robert E. Nederlander			MGMT	YES	FOR	FOR
1.06	Elect Ronald L. Nelson			MGMT	YES	FOR	FOR
1.07	Elect Robert W. Pittman			MGMT	YES	FOR	FOR
1.08	Elect Pauline D.E. Richards			MGMT	YES	FOR	FOR
1.09	Elect Sheli Z. Rosenberg			MGMT	YES	FOR	FOR
1.10	Elect Robert F. Smith			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend deferred compensation plan			MGMT	YES	FOR	FOR
4	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
5	Restrict executive compensation			SHLDR	YES	AGNST	FOR
6	Golden parachutes			SHLDR	YES	AGNST	FOR
CenturyTel Inc		CTL	156700106	5/12/05	Annual
1.01	Elect Virginia Boulet			MGMT	YES	FOR	FOR
1.02	Elect Calvin Czeschin			MGMT	YES	FOR	FOR
1.03	Elect James B. Gardner			MGMT	YES	FOR	FOR
1.04	Elect Gregory J. McCray			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR
5	Approve annual bonus plan			MGMT	YES	FOR	FOR
Chevron Corp		CVX	166764100	4/27/05	Annual
1.01	Elect Samuel H. Armacost			MGMT	YES	FOR	FOR
1.02	Elect Robert E. Denham			MGMT	YES	FOR	FOR
1.03	Elect Robert J. Eaton			MGMT	YES	FOR	FOR
1.04	Elect Samuel L. Ginn			MGMT	YES	FOR	FOR
1.05	Elect Carla A. Hills			MGMT	YES	FOR	FOR
1.06	Elect Franklyn G. Jenifer			MGMT	YES	FOR	FOR
1.07	Elect Samuel A. Nunn Jr.			MGMT	YES	FOR	FOR
1.08	Elect David J. O’Reilly			MGMT	YES	FOR	FOR
1.09	Elect Peter J. Robertson			MGMT	YES	FOR	FOR
1.10	Elect Charles R. Shoemate			MGMT	YES	FOR	FOR
1.11	Elect Ronald.D. Sugar			MGMT	YES	FOR	FOR
1.12	Elect Carl Ware			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Restrict director compensation			SHLDR	YES	AGNST	FOR
4	Golden parachutes			SHLDR	YES	AGNST	FOR
5	Expense stock options			SHLDR	YES	FOR	AGNST
6	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
7	Preserve/report on natural habitat			SHLDR	YES	AGNST	FOR
8	Control generation of pollutants			SHLDR	YES	AGNST	FOR

343

Chubb Corp		CB	171232101	4/26/05	Annual
1.01	Elect Zoe Baird			MGMT	YES	FOR	FOR
1.02	Elect Sheila P. Burke			MGMT	YES	FOR	FOR
1.03	Elect James I. Cash Jr.			MGMT	YES	FOR	FOR
1.04	Elect Joel J. Cohen			MGMT	YES	FOR	FOR
1.05	Elect James M. Cornelius			MGMT	YES	FOR	FOR
1.06	Elect John D. Finnegan			MGMT	YES	FOR	FOR
1.07	Elect Klaus J. Mangold			MGMT	YES	FOR	FOR
1.08	Elect David G. Scholey			MGMT	YES	FOR	FOR
1.09	Elect Raymond G. H. Seitz			MGMT	YES	FOR	FOR
1.10	Elect Lawrence M. Small			MGMT	YES	FOR	FOR
1.11	Elect Daniel E. Somers			MGMT	YES	FOR	FOR
1.12	Elect Karen Hastie Williams			MGMT	YES	FOR	FOR
1.13	Elect Alfred W. Zollar			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Cigna Corp		CI	125509109	4/27/05	Annual
1.01	Elect Peter N. Larson			MGMT	YES	FOR	FOR
1.02	Elect Carol Cox Wait			MGMT	YES	FOR	FOR
1.03	Elect William D. Zollars			MGMT	YES	FOR	FOR
1.04	Elect Marilyn Ware			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
Cincinnati Financial Corp		CINF	172062101	4/23/05	Annual
1.01	Elect Kenneth C. Lichtendahl			MGMT	YES	FOR	FOR
1.02	Elect W. Rodney McMullen			MGMT	YES	FOR	FOR
1.03	Elect Thomas R. Schiff			MGMT	YES	FOR	FOR
1.04	Elect John F. Steele Jr.			MGMT	YES	FOR	FOR
1.05	Elect Larry R. Webb			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
5	Adopt Director Stock Incentive Plan			MGMT	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
1.1	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	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Link Executive Pay to Social Criteria			SHLDR	YES	FOR	AGNST
CIT Group Inc		CIT	125581108	5/11/05	Annual
1.01	Elect Jeffrey M. Peek			MGMT	YES	FOR	FOR
1.02	Elect Gary C. Butler			MGMT	YES	FOR	FOR
1.03	Elect William A. Farlinger			MGMT	YES	FOR	FOR
1.04	Elect William M. Freeman			MGMT	YES	FOR	FOR
1.05	Elect Thomas H. Kean			MGMT	YES	FOR	FOR
1.06	Elect Marianne Miller Parrs			MGMT	YES	FOR	FOR
1.07	Elect Timothy M. Ring			MGMT	YES	FOR	FOR
1.08	Elect John R. Ryan			MGMT	YES	FOR	FOR
1.09	Elect Peter J. Tobin			MGMT	YES	FOR	FOR
1.10	Elect Lois M. Van Deusen			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve other business			MGMT	YES	FOR	FOR

344

Citigroup Inc		C	172967101	4/19/05	Annual
1.01	Elect C. Michael Armstrong			MGMT	YES	FOR	FOR
1.02	Elect Alain J.P. Belda			MGMT	YES	FOR	FOR
1.03	Elect George David			MGMT	YES	FOR	FOR
1.04	Elect Kenneth T. Derr			MGMT	YES	FOR	FOR
1.05	Elect John Deutch			MGMT	YES	FOR	FOR
1.06	Elect Roberto H. Ramirez			MGMT	YES	FOR	FOR
1.07	Elect Ann Dibble Jordan			MGMT	YES	FOR	FOR
1.08	Elect Klaus Kleinfeld			MGMT	YES	FOR	FOR
1.09	Elect Dudley C. Mecum II			MGMT	YES	FOR	FOR
1.10	Elect Anne M. Mulcahy			MGMT	YES	FOR	FOR
1.11	Elect Richard D. Parsons			MGMT	YES	FOR	FOR
1.12	Elect Charles Prince			MGMT	YES	FOR	FOR
1.13	Elect Judith Rodin			MGMT	YES	FOR	FOR
1.14	Elect Robert E. Rubin			MGMT	YES	FOR	FOR
1.15	Elect Franklin A. Thomas			MGMT	YES	FOR	FOR
1.16	Elect Sanford I. Weill			MGMT	YES	FOR	FOR
1.17	Elect Robert B. Willumstad			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
6	Independent board chairman			SHLDR	YES	AGNST	FOR
7	Restrict executive compensation			SHLDR	YES	AGNST	FOR
8	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
9	Restrict executive compensation			SHLDR	YES	AGNST	FOR
10	Eliminate supermajority provision			SHLDR	YES	AGNST	FOR
Clorox Co		CLX	189054109	11/17/04	Annual
1.01	Elect Daniel Boggan Jr.			MGMT	YES	FOR	FOR
1.02	Elect Tully M. Friedman			MGMT	YES	FOR	FOR
1.03	Elect Christoph Henkel			MGMT	YES	FOR	FOR
1.04	Elect William R. Johnson			MGMT	YES	FOR	FOR
1.05	Elect Gerald E. Johnston			MGMT	YES	FOR	FOR
1.06	Elect Robert W. Matschullat			MGMT	YES	FOR	FOR
1.07	Elect Gary G. Michael			MGMT	YES	FOR	FOR
1.08	Elect Klaus Morwind			MGMT	YES	FOR	FOR
1.09	Elect Jan L. Murley			MGMT	YES	FOR	FOR
1.1	Elect Lary R. Scott			MGMT	YES	FOR	FOR
1.11	Elect Michael E. Shannon			MGMT	YES	FOR	FOR
2	Amend Director Stock Award Plan			MGMT	YES	FOR	FOR
3	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	FOR	FOR
Coca-Cola Co		KO	191216100	4/19/05	Annual
1.01	Elect Herbert A. Allen			MGMT	YES	FOR	FOR
1.02	Elect Ronald W. Allen			MGMT	YES	FOR	FOR
1.03	Elect Cathleen P. Black			MGMT	YES	FOR	FOR
1.04	Elect Warren E. Buffett			MGMT	YES	FOR	FOR
1.05	Elect Barry Diller			MGMT	YES	FOR	FOR
1.06	Elect Edward Neville Isdell			MGMT	YES	FOR	FOR
1.07	Elect Donald R. Keough			MGMT	YES	FOR	FOR
1.08	Elect Maria Elena Lagomasino			MGMT	YES	FOR	FOR
1.09	Elect Donald F. McHenry			MGMT	YES	FOR	FOR
1.10	Elect Samuel A. Nunn Jr.			MGMT	YES	FOR	FOR
1.11	Elect J. Pedro Reinhard			MGMT	YES	FOR	FOR
1.12	Elect James D. Robinson III			MGMT	YES	FOR	FOR
1.13	Elect Peter V. Ueberroth			MGMT	YES	FOR	FOR
1.14	Elect James B. Williams			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Review operations’ impact on local groups			SHLDR	YES	AGNST	FOR
4	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5	Golden parachutes			SHLDR	YES	AGNST	FOR
Comcast Corp		CMCSA	20030N101	6/1/05	Annual
1.01	Elect S. Decker Anstrom			MGMT	YES	FOR	FOR
1.02	Elect Kenneth J. Bacon			MGMT	YES	FOR	FOR
1.03	Elect Sheldon M. Bonovitz			MGMT	YES	FOR	FOR
1.04	Elect Edward D. Breen			MGMT	YES	FOR	FOR
1.05	Elect Julian A. Brodsky			MGMT	YES	FOR	FOR
1.06	Elect Joseph L. Castle II			MGMT	YES	FOR	FOR
1.07	Elect Joseph J. Collins			MGMT	YES	FOR	FOR
1.08	Elect J. Michael Cook			MGMT	YES	FOR	FOR
1.09	Elect Brian L. Roberts			MGMT	YES	FOR	FOR
1.10	Elect Ralph J. Roberts			MGMT	YES	FOR	FOR
1.11	Elect Judith Rodin			MGMT	YES	FOR	FOR
1.12	Elect Michael I. Sovern			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend stock award plan			MGMT	YES	FOR	FOR
4	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
5	Independent board chairman			SHLDR	YES	AGNST	FOR
6	Redeem or vote on poison pill			SHLDR	YES	AGNST	FOR
7	Eliminate dual class stock			SHLDR	YES	AGNST	FOR

345

Comerica Inc		CMA	200340107	5/17/05	Annual
1.01	Elect Joseph J. Buttigieg III			MGMT	YES	FOR	FOR
1.02	Elect J. Philip DiNapoli			MGMT	YES	FOR	FOR
1.03	Elect Roger T. Fridholm			MGMT	YES	FOR	FOR
1.04	Elect Alfred A. Piergallini			MGMT	YES	FOR	FOR
1.05	Elect Patricia M. Wallington			MGMT	YES	FOR	FOR
1.06	Elect Gail L. Warden			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Computer Associates International Inc		CA	204912109	8/25/04	Annual
1.01	Elect Russell M. Artzt			MGMT	YES	FOR	FOR
1.02	Elect Kenneth Cron			MGMT	YES	FOR	FOR
1.03	Elect Alfonse M. D’Amato			MGMT	YES	FOR	FOR
1.04	Elect Gary J. Fernandes			MGMT	YES	FOR	FOR
1.05	Elect Robert E. La Blanc			MGMT	YES	FOR	FOR
1.06	Elect Jay W. Lorsch			MGMT	YES	FOR	FOR
1.07	Elect Lewis S. Ranieri			MGMT	YES	FOR	FOR
1.08	Elect Walter P. Schuetze			MGMT	YES	FOR	FOR
1.09	Elect Laura S. Unger			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Restrict Executive Compensation			SHLDR	YES	AGNST	FOR
Computer Sciences Corp		CSC	205363104	8/9/04	Annual
1.01	Elect Irving W. Bailey II			MGMT	YES	FOR	FOR
1.02	Elect Stephen L. Baum			MGMT	YES	FOR	FOR
1.03	Elect Rodney F. Chase			MGMT	YES	FOR	FOR
1.04	Elect Van B. Honeycutt			MGMT	YES	FOR	FOR
1.05	Elect William R. Hoover			MGMT	YES	FOR	FOR
1.06	Elect Leon J. Level			MGMT	YES	FOR	FOR
1.07	Elect F. Warren McFarlan			MGMT	YES	FOR	FOR
1.08	Elect James R. Mellor			MGMT	YES	FOR	FOR
1.09	Elect Thomas H. Patrick			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Compuware Corp		CPWR	205638109	8/24/04	Annual
1.01	Elect Dennis W. Archer			MGMT	YES	FOR	FOR
1.02	Elect Gurminder S. Bedi			MGMT	YES	FOR	FOR
1.03	Elect Elaine K. Didier			MGMT	YES	FOR	FOR
1.04	Elect William O. Grabe			MGMT	YES	FOR	FOR
1.05	Elect William R. Halling			MGMT	YES	FOR	FOR
1.06	Elect Peter Karmanos Jr.			MGMT	YES	FOR	FOR
1.07	Elect Faye Alexander Nelson			MGMT	YES	FOR	FOR
1.08	Elect Glenda D. Price			MGMT	YES	FOR	FOR
1.09	Elect W. James Prowse			MGMT	YES	FOR	FOR
1.1	Elect G. Scott Romney			MGMT	YES	FOR	FOR
1.11	Elect Lowell P. Weicker Jr.			MGMT	YES	FOR	FOR
ConocoPhillips		COP	20825C104	5/5/05	Annual
1.01	Elect J. J. Mulva			MGMT	YES	FOR	FOR
1.02	Elect Norman R. Augustine			MGMT	YES	FOR	FOR
1.03	Elect Larry D. Horner			MGMT	YES	FOR	FOR
1.04	Elect Charles C. Krulak			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
Constellation Energy Group Inc		CEG	210371100	5/20/05	Annual
1.01	Elect Yves C. de Balmann			MGMT	YES	FOR	FOR
1.02	Elect Freeman A. Hrabowski III			MGMT	YES	FOR	FOR
1.03	Elect Nancy Lampton			MGMT	YES	FOR	FOR
1.04	Elect Lynn M. Martin			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Cooper Tire & Rubber		CTB	216831107	5/3/05	Annual
1.01	Elect Laurie B. Breininger			MGMT	YES	FOR	FOR
1.02	Elect Dennis J. Gormley			MGMT	YES	FOR	FOR
1.03	Elect Richard L. Wambold			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Report on sustainability			SHLDR	YES	AGNST	FOR

346

Costco Wholesale Corp		COST	22160K105	1/27/05	Annual
1.01	Elect Richard D. DiCerchio			MGMT	YES	FOR	FOR
1.02	Elect Richard M. Libenson			MGMT	YES	FOR	FOR
1.03	Elect John W. Meisenbach			MGMT	YES	FOR	FOR
1.04	Elect Charles T. Munger			MGMT	YES	FOR	FOR
1.05	Elect Susan L. Decker			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Monitor/adopt ILO conventions			SHLDR	YES	AGNST	FOR
4	Preserve/report on natural habitat			SHLDR	YES	AGNST	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
Countrywide Financial Corp		CFC	222372104	8/17/04	Special
1	Increase Authorized Common Stock			MGMT	NO	TAKE NO ACTION
Cummins Inc		CMI	231021106	5/10/05	Annual
1.01	Elect Robert J. Darnall			MGMT	YES	FOR	FOR
1.02	Elect John Deutch			MGMT	YES	FOR	FOR
1.03	Elect Alexis M. Herman			MGMT	YES	FOR	FOR
1.04	Elect William I. Miller			MGMT	YES	FOR	FOR
1.05	Elect Georgia R. Nelson			MGMT	YES	FOR	FOR
1.06	Elect Theodore M. Solso			MGMT	YES	FOR	FOR
1.07	Elect Carl Ware			MGMT	YES	FOR	FOR
1.08	Elect J. Lawrence Wilson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	China--adopt code of conduct			SHLDR	YES	AGNST	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	AGNST	FOR
Darden Restaurants Inc		DRI	237194105	9/29/04	Annual
1.01	Elect Leonard L. Berry			MGMT	YES	FOR	FOR
1.02	Elect Odie C. Donald			MGMT	YES	FOR	FOR
1.03	Elect David H. Hughes			MGMT	YES	FOR	FOR
1.04	Elect Joe R. Lee			MGMT	YES	FOR	FOR
1.05	Elect Connie Mack III			MGMT	YES	FOR	FOR
1.06	Elect Andrew H. Madsen			MGMT	YES	FOR	FOR
1.07	Elect Clarence Otis Jr.			MGMT	YES	FOR	FOR
1.08	Elect Michael D. Rose			MGMT	YES	FOR	FOR
1.09	Elect Maria A. Sastre			MGMT	YES	FOR	FOR
1.1	Elect Jack A. Smith			MGMT	YES	FOR	FOR
1.11	Elect Blaine Sweatt III			MGMT	YES	FOR	FOR
1.12	Elect Rita P. Wilson			MGMT	YES	FOR	FOR
2	Adopt Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	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
1.1	Elect Kevin B. Rollins			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Expense Stock Options			SHLDR	YES	FOR	AGNST
Devon Energy Corp		DVN	25179M103	6/8/05	Annual
1.01	Elect John A. Hill			MGMT	YES	FOR	FOR
1.02	Elect William J. Johnson			MGMT	YES	FOR	FOR
1.03	Elect Robert A. Mosbacher Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Long Term Incentive Plan			MGMT	YES	FOR	FOR
4	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

347

Dillard’s Inc		DDS	254067101	5/21/05	Annual
1.01	Elect Robert C. Connor			MGMT	YES	FOR	FOR
1.02	Elect Will D. Davis			MGMT	YES	FOR	FOR
1.03	Elect John Paul Hammerschmidt			MGMT	YES	FOR	FOR
1.04	Elect Peter R. Johnson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the Stock Bonus Plan			MGMT	YES	FOR	FOR
4	Adopt the Stock Purchase Plan			MGMT	YES	FOR	FOR
5	Adopt the Non-Employee Director Restricted Stock Plan			MGMT	YES	FOR	FOR
6	Monitor/adopt ILO conventions			SHLDR	YES	AGNST	FOR
Disney (Walt) Co		DIS	254687106	2/11/05	Annual
1.01	Elect John E. Bryson			MGMT	YES	FOR	FOR
1.02	Elect John S. Chen			MGMT	YES	FOR	FOR
1.03	Elect Michael D. Eisner			MGMT	YES	FOR	FOR
1.04	Elect Judith L. Estrin			MGMT	YES	FOR	FOR
1.05	Elect Robert A. Iger			MGMT	YES	FOR	FOR
1.06	Elect Aylwin B. Lewis			MGMT	YES	FOR	FOR
1.07	Elect Fred Horst Langhammer			MGMT	YES	FOR	FOR
1.08	Elect Monica C. Lozano			MGMT	YES	FOR	FOR
1.09	Elect Robert W. Matschullat			MGMT	YES	FOR	FOR
1.10	Elect George J. Mitchell			MGMT	YES	FOR	FOR
1.11	Elect Leo J. O’Donovan			MGMT	YES	FOR	FOR
1.12	Elect Gary L. Wilson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Adopt antigreenmail provision			SHLDR	YES	FOR	AGNST
5	Review global labor practices			SHLDR	YES	AGNST	FOR
Dover Corp		DOV	260003108	4/19/05	Annual
1.01	Elect David H. Benson			MGMT	YES	FOR	FOR
1.02	Elect Robert W. Cremin			MGMT	YES	FOR	FOR
1.03	Elect Jean-Pierre M. Ergas			MGMT	YES	FOR	FOR
1.04	Elect Kristiane C. Graham			MGMT	YES	FOR	FOR
1.05	Elect Ronald L. Hoffman			MGMT	YES	FOR	FOR
1.06	Elect James L. Koley			MGMT	YES	FOR	FOR
1.07	Elect Richard K. Lochridge			MGMT	YES	FOR	FOR
1.08	Elect Thomas L. Reece			MGMT	YES	FOR	FOR
1.09	Elect Bernard G. Rethore			MGMT	YES	FOR	FOR
1.10	Elect Michael B. Stubbs			MGMT	YES	FOR	FOR
1.11	Elect Mary A. Winston			MGMT	YES	FOR	FOR
2	Approve other business			MGMT	YES	FOR	FOR
Dow Chemical		DOW	260543103	5/12/05	Annual
1.01	Elect Jacqueline K. Barton			MGMT	YES	FOR	FOR
1.02	Elect Anthony J. Carbone			MGMT	YES	FOR	FOR
1.03	Elect Barbara Hackman Franklin			MGMT	YES	FOR	FOR
1.04	Elect Andrew N. Liveris			MGMT	YES	FOR	FOR
1.05	Elect Harold T. Shapiro			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Control generation of pollutants			SHLDR	YES	AGNST	FOR
Du Pont (E I) de Nemours		DD	263534109	4/27/05	Annual
1.01	Elect Alain J.P. Belda			MGMT	YES	FOR	FOR
1.02	Elect Richard H. Brown			MGMT	YES	FOR	FOR
1.03	Elect Curtis J. Crawford			MGMT	YES	FOR	FOR
1.04	Elect John T. Dillon			MGMT	YES	FOR	FOR
1.05	Elect Louisa C. Duemling			MGMT	YES	FOR	FOR
1.06	Elect Charles O. Holliday Jr.			MGMT	YES	FOR	FOR
1.07	Elect Lois D. Juliber			MGMT	YES	FOR	FOR
1.08	Elect Masahisa Naitoh			MGMT	YES	FOR	FOR
1.09	Elect William K. Reilly			MGMT	YES	FOR	FOR
1.10	Elect H. Rodney Sharp III			MGMT	YES	FOR	FOR
1.11	Elect Charles M. Vest			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Disclose prior government service			SHLDR	YES	AGNST	FOR
4	Monitor/adopt ILO conventions			SHLDR	YES	AGNST	FOR
5	Link executive pay to social criteria			SHLDR	YES	FOR	AGNST
6	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
7	Review or curb bioengineering			SHLDR	YES	AGNST	FOR
8	Award performance-based stock options			SHLDR	YES	AGNST	FOR
9	Report on environmental impact or plans			SHLDR	YES	AGNST	FOR
Duke Energy Corp		DUK	264399106	5/12/05	Annual
1.01	Elect Roger Agnelli			MGMT	YES	FOR	FOR
1.02	Elect G. Alex Bernhardt Sr.			MGMT	YES	FOR	FOR
1.03	Elect Dennis R. Hendrix			MGMT	YES	FOR	FOR
1.04	Elect A. Max Lennon			MGMT	YES	FOR	FOR
2	Repeal classified board			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

348

Eastman Kodak Co		EK	277461109	5/11/05	Annual
1.01	Elect Richard S. Braddock			MGMT	YES	FOR	FOR
1.02	Elect Daniel A. Carp			MGMT	YES	FOR	FOR
1.03	Elect Durk I. Jager			MGMT	YES	FOR	FOR
1.04	Elect Debra L. Lee			MGMT	YES	FOR	FOR
1.05	Elect Antonio M. Perez			MGMT	YES	FOR	FOR
1.06	Elect Michael J. Hawley			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Omnibus Long-Term Compensation Plan			MGMT	YES	FOR	FOR
4	Amend annual bonus plan			MGMT	YES	FOR	FOR
5	Repeal classified board Eliminate supermajority lock-in			MGMT	YES	FOR	FOR
6	Elim. supermajority requirement for business trans			MGMT	YES	FOR	FOR
7	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
Ebay Inc		EBAY	278642103	6/23/05	Annual
1.01	Elect Fred D. Anderson			MGMT	YES	FOR	FOR
1.02	Elect Edward W. Barnholt			MGMT	YES	FOR	FOR
1.03	Elect Scott D. Cook			MGMT	YES	FOR	FOR
1.04	Elect Robert C. Kagle			MGMT	YES	FOR	FOR
2	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
5	Restrict executive compensation			SHLDR	YES	AGNST	FOR
6	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
El Paso Corp		EP	28336L109	11/18/04	Annual
1.01	Elect John M. Bissell			MGMT	YES	FOR	FOR
1.02	Elect Juan Carlos Braniff Hierro			MGMT	YES	FOR	FOR
1.03	Elect James L. Dunlap			MGMT	YES	FOR	FOR
1.04	Elect Douglas L. Foshee			MGMT	YES	FOR	FOR
1.05	Elect Robert W. Goldman			MGMT	YES	FOR	FOR
1.06	Elect Anthony W. Hall Jr.			MGMT	YES	FOR	FOR
1.07	Elect Thomas R. Hix			MGMT	YES	FOR	FOR
1.08	Elect William H. Joyce			MGMT	YES	FOR	FOR
1.09	Elect Ronald L. Kuehn Jr.			MGMT	YES	FOR	FOR
1.1	Elect J. Michael Talbert			MGMT	YES	FOR	FOR
1.11	Elect John L. Whitmire			MGMT	YES	FOR	FOR
1.12	Elect Joe B. Wyatt			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Expense Stock Options			SHLDR	YES	FOR	AGNST
4	Restrict Executive Compensation			SHLDR	YES	AGNST	FOR
EMC Corp		EMC	268648102	5/5/05	Annual
1.01	Elect Michael J. Cronin			MGMT	YES	FOR	FOR
1.02	Elect W. Paul Fitzgerald			MGMT	YES	FOR	FOR
1.03	Elect Joseph M. Tucci			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Award performance-based stock options			SHLDR	YES	AGNST	FOR
5	Increase audit committee independence			SHLDR	YES	AGNST	FOR
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	AGNST	FOR

349

Exxon Mobil Corp		XOM	30231G102	5/25/05	Annual
1.01	Elect Michael J. Boskin			MGMT	YES	FOR	FOR
1.02	Elect William W. George			MGMT	YES	FOR	FOR
1.03	Elect James R. Houghton			MGMT	YES	FOR	FOR
1.04	Elect William R. Howell			MGMT	YES	FOR	FOR
1.05	Elect Reatha Clark King			MGMT	YES	FOR	FOR
1.06	Elect Philip E. Lippincott			MGMT	YES	FOR	FOR
1.07	Elect Henry A. McKinnell Jr.			MGMT	YES	FOR	FOR
1.08	Elect Marilyn Carlson Nelson			MGMT	YES	FOR	FOR
1.09	Elect Lee R. Raymond			MGMT	YES	FOR	FOR
1.10	Elect Walter V. Shipley			MGMT	YES	FOR	FOR
1.11	Elect Rex W. Tillerson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Affirm political nonpartisanship			SHLDR	YES	AGNST	FOR
4	Restrict director compensation			SHLDR	YES	AGNST	FOR
5	Nominate Directors with Energy Expertise			SHLDR	YES	AGNST	FOR
6	Review operations’ impact on local groups			SHLDR	YES	AGNST	FOR
7	Adopt sexual orientation anti-bias policy			SHLDR	YES	AGNST	FOR
8	Preserve/report on natural habitat			SHLDR	YES	AGNST	FOR
9	Report or take action on climate change			SHLDR	YES	AGNST	FOR
10	Report or take action on climate change			SHLDR	YES	AGNST	FOR
Federal Home Loan Mortgage Corp		FRE	313400301	11/4/04	Annual
1.01	Elect Barbara T. Alexander			MGMT	YES	FOR	FOR
1.02	Elect Geoffrey T. Boisi			MGMT	YES	FOR	FOR
1.03	Elect Michelle Engler			MGMT	YES	FOR	FOR
1.04	Elect Richard Karl Goeltz			MGMT	YES	FOR	FOR
1.05	Elect Thomas S. Johnson			MGMT	YES	FOR	FOR
1.06	Elect William M. Lewis Jr			MGMT	YES	FOR	FOR
1.07	Elect John B. McCoy			MGMT	YES	FOR	FOR
1.08	Elect Eugene M. McQuade			MGMT	YES	FOR	FOR
1.09	Elect Shaun F. O’Malley			MGMT	YES	FOR	FOR
1.1	Elect Ronald F. Poe			MGMT	YES	FOR	FOR
1.11	Elect Stephen A. Ross			MGMT	YES	FOR	FOR
1.12	Elect Richard F. Syron			MGMT	YES	FOR	FOR
1.13	Elect William J. Turner			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4	Adopt Employee Stock Purchase Plan			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
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	FOR	FOR
4	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Franklin Resources Inc		BEN	354613101	1/25/05	Annual
1.01	Elect Samuel H. Armacost			MGMT	YES	FOR	FOR
1.02	Elect Harmon E. Burns			MGMT	YES	FOR	FOR
1.03	Elect Charles Crocker			MGMT	YES	FOR	FOR
1.04	Elect Robert D. Joffe			MGMT	YES	FOR	FOR
1.05	Elect Charles B. Johnson			MGMT	YES	FOR	FOR
1.06	Elect Rupert H. Johnson Jr.			MGMT	YES	FOR	FOR
1.07	Elect Thomas H. Kean			MGMT	YES	FOR	FOR
1.08	Elect Chutta Ratnathicam			MGMT	YES	FOR	FOR
1.09	Elect Peter M. Sacerdote			MGMT	YES	FOR	FOR
1.10	Elect Anne M. Tatlock			MGMT	YES	FOR	FOR
1.11	Elect Louis E. Woodworth			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Increase authorized common stock			MGMT	YES	FOR	FOR
Freescale Semiconductor Inc		FSL	35687M206	4/29/05	Annual
1.01	Elect H. Raymond Bingham			MGMT	YES	FOR	FOR
1.02	Elect Stephen P. Kaufman			MGMT	YES	FOR	FOR
2	Approve technical amendments Approve non-technical charter amendments			MGMT	YES	FOR	FOR
3	Approve technical amendments Approve non-technical bylaw amendments			MGMT	YES	FOR	FOR
4	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR

350

General Electric Co		GE	369604103	4/27/05	Annual
1.01	Elect James I. Cash Jr.			MGMT	YES	FOR	FOR
1.02	Elect William M. Castell			MGMT	YES	FOR	FOR
1.03	Elect Dennis D. Dammerman			MGMT	YES	FOR	FOR
1.04	Elect Ann M. Fudge			MGMT	YES	FOR	FOR
1.05	Elect Claudio X. Gonzalez Laporte			MGMT	YES	FOR	FOR
1.06	Elect Jeffrey R. Immelt			MGMT	YES	FOR	FOR
1.07	Elect Andrea Jung			MGMT	YES	FOR	FOR
1.08	Elect Alan G. Lafley			MGMT	YES	FOR	FOR
1.09	Elect Ralph S. Larsen			MGMT	YES	FOR	FOR
1.10	Elect Rochelle B. Lazarus			MGMT	YES	FOR	FOR
1.11	Elect Samuel A. Nunn Jr.			MGMT	YES	FOR	FOR
1.12	Elect Roger S. Penske			MGMT	YES	FOR	FOR
1.13	Elect Robert J. Swieringa			MGMT	YES	FOR	FOR
1.14	Elect Douglas A. Warner III			MGMT	YES	FOR	FOR
1.15	Elect Robert C. Wright			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt cumulative voting			SHLDR	YES	FOR	AGNST
4	Review nuclear facility/waste			SHLDR	YES	AGNST	FOR
5	Report on environmental impact or plans			SHLDR	YES	AGNST	FOR
6	Limit number of directorships			SHLDR	YES	AGNST	FOR
7	Report on sustainability			SHLDR	YES	AGNST	FOR
8	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
9	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
General Motors Corp		GM	370442105	6/7/05	Annual
1.01	Elect Percy N. Barnevik			MGMT	YES	FOR	FOR
1.02	Elect Erskine B. Bowles			MGMT	YES	FOR	FOR
1.03	Elect John H. Bryan			MGMT	YES	FOR	FOR
1.04	Elect Armando M. Codina			MGMT	YES	FOR	FOR
1.05	Elect George M.C. Fisher			MGMT	YES	FOR	FOR
1.06	Elect Karen Katen			MGMT	YES	FOR	FOR
1.07	Elect Kent Kresa			MGMT	YES	FOR	FOR
1.08	Elect Ellen J Kullman			MGMT	YES	FOR	FOR
1.09	Elect Philip A. Laskawy			MGMT	YES	FOR	FOR
1.10	Elect E. Stanley O’Neal			MGMT	YES	FOR	FOR
1.11	Elect Eckhard Pfeiffer			MGMT	YES	FOR	FOR
1.12	Elect G. Richard Wagoner Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4	Adopt cumulative voting			SHLDR	YES	FOR	AGNST
5	Report or take action on climate change			SHLDR	YES	AGNST	FOR
6	Golden parachutes			SHLDR	YES	AGNST	FOR
7	Eliminate supermajority provision			SHLDR	YES	AGNST	FOR
Genuine Parts Co		GPC	372460105	4/18/05	Annual
1.01	Elect Thomas C. Gallagher			MGMT	YES	FOR	FOR
1.02	Elect John D. Johns			MGMT	YES	FOR	FOR
1.03	Elect Lawrence G. Steiner			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Georgia-Pacific Corp		GP	373298108	5/3/05	Annual
1.01	Elect James S. Balloun			MGMT	YES	FOR	FOR
1.02	Elect Thomas D. Bell			MGMT	YES	FOR	FOR
1.03	Elect Jon A. Boscia			MGMT	YES	FOR	FOR
1.04	Elect Alston D. Correll Jr.			MGMT	YES	FOR	FOR
1.05	Elect John D. Zeglis			MGMT	YES	FOR	FOR
2	Adopt the 2005 Long-Term Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Repeal classified board			MGMT	YES	FOR	FOR
Gilead Sciences Inc		GILD	375558103	5/10/05	Annual
1.01	Elect Dr.Paul Berg			MGMT	YES	FOR	FOR
1.02	Elect Etienne F. Davignon			MGMT	YES	FOR	FOR
1.03	Elect James M. Denny			MGMT	YES	FOR	FOR
1.04	Elect Dr.John C. Martin			MGMT	YES	FOR	FOR
1.05	Elect Gordon E. Moore			MGMT	YES	FOR	FOR
1.06	Elect Nicholas G. Moore			MGMT	YES	FOR	FOR
1.07	Elect Dr.George P. Shultz			MGMT	YES	FOR	FOR
1.08	Elect Gayle E. Wilson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add Shares to Stock Incentive Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Review AIDS pandemic’s impact on company			SHLDR	YES	AGNST	FOR

351

Gillette Co		G	375766102	5/12/05	Annual
1.01	Elect Michael B. Gifford			MGMT	YES	FOR	FOR
1.02	Elect Ray J. Groves			MGMT	YES	FOR	FOR
1.03	Elect Fred Horst Langhammer			MGMT	YES	FOR	FOR
1.04	Elect Marjorie M. Yang			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Goldman Sachs Group Inc		GS	38141G104	4/6/05	Annual
1.01	Elect John H. Bryan			MGMT	YES	FOR	FOR
1.02	Elect Stephen Friedman			MGMT	YES	FOR	FOR
1.03	Elect William W. George			MGMT	YES	FOR	FOR
1.04	Elect Henry M. Paulson Jr.			MGMT	YES	FOR	FOR
2	Repeal classified board			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Grainger (W W) Inc		GWW	384802104	4/27/05	Annual
1.01	Elect Brian P. Anderson			MGMT	YES	FOR	FOR
1.02	Elect Wilbur H. Gantz			MGMT	YES	FOR	FOR
1.03	Elect David W. Grainger			MGMT	YES	FOR	FOR
1.04	Elect William K. Hall			MGMT	YES	FOR	FOR
1.05	Elect Richard L. Keyser			MGMT	YES	FOR	FOR
1.06	Elect John W. McCarter Jr.			MGMT	YES	FOR	FOR
1.07	Elect Neil S. Novich			MGMT	YES	FOR	FOR
1.08	Elect Gary L. Rogers			MGMT	YES	FOR	FOR
1.09	Elect James D. Slavik			MGMT	YES	FOR	FOR
1.10	Elect Harold B. Smith			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			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	Approve annual bonus plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
HCA Inc		HCA	404119109	5/26/05	Annual
1.01	Elect C. Michael Armstrong			MGMT	YES	FOR	FOR
1.02	Elect Magdalena H. Averhoff			MGMT	YES	FOR	FOR
1.03	Elect Jack O. Bovender Jr.			MGMT	YES	FOR	FOR
1.04	Elect Richard M. Bracken			MGMT	YES	FOR	FOR
1.05	Elect Martin S. Feldstein			MGMT	YES	FOR	FOR
1.06	Elect Thomas F. Frist Jr.			MGMT	YES	FOR	FOR
1.07	Elect Frederick W. Gluck			MGMT	YES	FOR	FOR
1.08	Elect Glenda A. Hatchett			MGMT	YES	FOR	FOR
1.09	Elect Charles O. Holliday Jr.			MGMT	YES	FOR	FOR
1.10	Elect T. Michael Long			MGMT	YES	FOR	FOR
1.11	Elect John H. McArthur			MGMT	YES	FOR	FOR
1.12	Elect Kent C. Nelson			MGMT	YES	FOR	FOR
1.13	Elect Frank S. Royal			MGMT	YES	FOR	FOR
1.14	Elect Harold T. Shapiro			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Equity Incentive Plan			MGMT	YES	FOR	FOR
Heinz (H J) Co		HNZ	423074103	9/8/04	Annual
1.01	Elect William R. Johnson			MGMT	YES	FOR	FOR
1.02	Elect Charles E. Bunch			MGMT	YES	FOR	FOR
1.03	Elect Mary C. Choksi			MGMT	YES	FOR	FOR
1.04	Elect Leonard S. Coleman Jr.			MGMT	YES	FOR	FOR
1.05	Elect Peter H. Coors			MGMT	YES	FOR	FOR
1.06	Elect Edith E. Holiday			MGMT	YES	FOR	FOR
1.07	Elect Candace Kendle			MGMT	YES	FOR	FOR
1.08	Elect Dean R. O’Hare			MGMT	YES	FOR	FOR
1.09	Elect Lynn C. Swann			MGMT	YES	FOR	FOR
1.1	Elect Thomas J. Usher			MGMT	YES	FOR	FOR
1.11	Elect James M. Zimmerman			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Hercules Inc			427056106	6/16/05	Annual
1.01	Elect Anna Cheng Catalano			MGMT	YES	FOR	FOR
1.02	Elect Burton M. Joyce			MGMT	YES	FOR	FOR
1.03	Elect Jeffrey M. Lipton			MGMT	YES	FOR	FOR
1.04	Elect John K. Wulff			MGMT	YES	FOR	FOR
2	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

352

Hewlett-Packard Co		HPQ	428236103	3/16/05	Annual
1.01	Elect Lawrence T. Babbio Jr.			MGMT	YES	FOR	FOR
1.02	Elect Patricia C. Dunn			MGMT	YES	FOR	FOR
1.03	Elect Richard A. Hackborn			MGMT	YES	FOR	FOR
1.04	Elect George A. Keyworth II			MGMT	YES	FOR	FOR
1.05	Elect Robert E. Knowling Jr.			MGMT	YES	FOR	FOR
1.06	Elect Thomas J. Perkins			MGMT	YES	FOR	FOR
1.07	Elect Robert L. Ryan			MGMT	YES	FOR	FOR
1.08	Elect Lucille S. Salhany			MGMT	YES	FOR	FOR
1.09	Elect Robert P. Wayman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR
Hilton Hotels Corp		HLT	432848109	5/26/05	Annual
1.01	Elect Stephen F. Bollenbach			MGMT	YES	FOR	FOR
1.02	Elect Barbara Bell Coleman			MGMT	YES	FOR	FOR
1.03	Elect Benjamin V. Lambert			MGMT	YES	FOR	FOR
1.04	Elect John L. Notter			MGMT	YES	FOR	FOR
1.05	Elect Peter V. Ueberroth			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Golden parachutes			SHLDR	YES	AGNST	FOR
4	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
Home Depot Inc		HD	437076102	5/26/05	Annual
1.01	Elect Gregory D. Brenneman			MGMT	YES	FOR	FOR
1.02	Elect Richard H. Brown			MGMT	YES	FOR	FOR
1.03	Elect John L. Clendenin			MGMT	YES	FOR	FOR
1.04	Elect Berry R. Cox			MGMT	YES	FOR	FOR
1.05	Elect Claudio X. Gonzalez Laporte			MGMT	YES	FOR	FOR
1.06	Elect Milledge A. Hart III			MGMT	YES	FOR	FOR
1.07	Elect Bonnie Guiton Hill			MGMT	YES	FOR	FOR
1.08	Elect Laban P. Jackson Jr.			MGMT	YES	FOR	FOR
1.09	Elect Lawrence R. Johnston			MGMT	YES	FOR	FOR
1.10	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	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt advance notice requirement			MGMT	YES	FOR	FOR
4	Adopt the 2005 Omnibus Stock Incentive Plan			MGMT	YES	FOR	FOR
5	Report on EEO			SHLDR	YES	AGNST	FOR
6	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
7	Restrict executive compensation			SHLDR	YES	AGNST	FOR
8	Golden parachutes			SHLDR	YES	AGNST	FOR
9	Restrict executive compensation			SHLDR	YES	AGNST	FOR
10	Award performance-based stock options			SHLDR	YES	AGNST	FOR
11	Affirm political nonpartisanship			SHLDR	YES	AGNST	FOR
Ingersoll-Rand Co Ltd IR			G4776G101	6/1/05	Annual
1.01	Elect Ann C. Berzin			MGMT	YES	FOR	FOR
1.02	Elect Herbert L. Henkel			MGMT	YES	FOR	FOR
1.03	Elect H. William Lichtenberger			MGMT	YES	FOR	FOR
1.04	Elect Tony L. White			MGMT	YES	FOR	FOR
2	Repeal classified board			MGMT	YES	FOR	FOR
3	Eliminate cumulative Voting			MGMT	YES	FOR	FOR
4	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	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2004 Equity Incentive Plan			MGMT	YES	FOR	FOR
4	Amend annual bonus plan			MGMT	YES	FOR	FOR

353

International Business Machines Corp		IBM	459200101	4/26/05	Annual
1.01	Elect Cathleen P. Black			MGMT	YES	FOR	FOR
1.02	Elect Kenneth I. Chenault			MGMT	YES	FOR	FOR
1.03	Elect Juergen Dormann			MGMT	YES	FOR	FOR
1.04	Elect Michael L. Eskew			MGMT	YES	FOR	FOR
1.05	Elect Charles F. Knight			MGMT	YES	FOR	FOR
1.06	Elect Minoru Makihara			MGMT	YES	FOR	FOR
1.07	Elect Lucio A. Noto			MGMT	YES	FOR	FOR
1.08	Elect Samuel J. Palmisano			MGMT	YES	FOR	FOR
1.09	Elect Joan E. Spero			MGMT	YES	FOR	FOR
1.10	Elect Sidney Taurel			MGMT	YES	FOR	FOR
1.11	Elect Charles M. Vest			MGMT	YES	FOR	FOR
1.12	Elect Lorenzo H. Zambrano Trevino			MGMT	YES	FOR	FOR
1.13	Misc. board of directors			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt cumulative voting			SHLDR	YES	FOR	AGNST
4	Provide pension choices			SHLDR	YES	AGNST	FOR
5	Pension fund surplus			SHLDR	YES	FOR	AGNST
6	Expense stock options			SHLDR	YES	FOR	AGNST
7	Disclose executive compensation			SHLDR	YES	AGNST	FOR
8	Report on risk to image of globalization strategy			SHLDR	YES	AGNST	FOR
Johnson & Johnson		JNJ	478160104	4/28/05	Annual
1.01	Elect Mary S. Coleman			MGMT	YES	FOR	FOR
1.02	Elect James G. Cullen			MGMT	YES	FOR	FOR
1.03	Elect Robert J. Darretta			MGMT	YES	FOR	FOR
1.04	Elect Michael M. E. Johns			MGMT	YES	FOR	FOR
1.05	Elect Ann Dibble Jordan			MGMT	YES	FOR	FOR
1.06	Elect Arnold G. Langbo			MGMT	YES	FOR	FOR
1.07	Elect Susan L. Lindquist			MGMT	YES	FOR	FOR
1.08	Elect Leo F. Mullin			MGMT	YES	FOR	FOR
1.09	Elect Christine A. Poon			MGMT	YES	FOR	FOR
1.10	Elect Steven S. Reinemund			MGMT	YES	FOR	FOR
1.11	Elect David Satcher			MGMT	YES	FOR	FOR
1.12	Elect William C. Weldon			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
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
JPMorgan Chase & Co		JPM	46625H100	5/17/05	Annual
1.01	Elect Hans W. Becherer			MGMT	YES	FOR	FOR
1.02	Elect John H. Biggs			MGMT	YES	FOR	FOR
1.03	Elect Lawrence A. Bossidy			MGMT	YES	FOR	FOR
1.04	Elect Stephen B. Burke			MGMT	YES	FOR	FOR
1.05	Elect James S. Crown			MGMT	YES	FOR	FOR
1.06	Elect James Dimon			MGMT	YES	FOR	FOR
1.07	Elect Ellen V. Futter			MGMT	YES	FOR	FOR
1.08	Elect William H. Gray III			MGMT	YES	FOR	FOR
1.09	Elect William B. Harrison Jr.			MGMT	YES	FOR	FOR
1.10	Elect Laban P. Jackson Jr.			MGMT	YES	FOR	FOR
1.11	Elect John W. Kessler			MGMT	YES	FOR	FOR
1.12	Elect Robert I. Lipp			MGMT	YES	FOR	FOR
1.13	Elect Richard A. Manoogian			MGMT	YES	FOR	FOR
1.14	Elect David C. Novak			MGMT	YES	FOR	FOR
1.15	Elect Lee R. Raymond			MGMT	YES	FOR	FOR
1.16	Elect William C. Weldon			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Long-Term Incentive Plan			MGMT	YES	FOR	FOR
4	Director tenure/retirement age			SHLDR	YES	FOR	AGNST
5	Independent board chairman			SHLDR	YES	AGNST	FOR
6	Restrict executive compensation			SHLDR	YES	AGNST	FOR
7	Restrict executive compensation			SHLDR	YES	AGNST	FOR
Kimberly-Clark Corp		KMB	494368103	4/28/05	Annual
1.01	Elect John F. Bergstrom			MGMT	YES	FOR	FOR
1.02	Elect Robert W. Decherd			MGMT	YES	FOR	FOR
1.03	Elect G. Craig Sullivan			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Monitor/adopt ILO conventions			SHLDR	YES	AGNST	FOR

354

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
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	Ratify selection of auditors			MGMT	YES	FOR	FOR
Lilly (Eli) & Co		LLY	532457108	4/18/05	Annual
1.01	Elect George M.C. Fisher			MGMT	YES	FOR	FOR
1.02	Elect Alfred G. Gilman			MGMT	YES	FOR	FOR
1.03	Elect Karen N. Horn			MGMT	YES	FOR	FOR
1.04	Elect John Edward Rose			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Independent board chairman			SHLDR	YES	AGNST	FOR
4	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
5	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
6	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7	Award performance-based stock options			SHLDR	YES	AGNST	FOR
8	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
Limited Brands Inc		LTD	532716107	5/16/05	Annual
1.01	Elect Donna A. James			MGMT	YES	FOR	FOR
1.02	Elect Leonard A. Schlesinger			MGMT	YES	FOR	FOR
1.03	Elect Jeffrey B. Swartz			MGMT	YES	FOR	FOR
1.04	Elect Raymond Zimmerman			MGMT	YES	FOR	FOR
Lockheed Martin Corp		LMT	539830109	4/28/05	Annual
1.01	Elect E.C. Aldridge Jr.			MGMT	YES	FOR	FOR
1.02	Elect Nolan D. Archibald			MGMT	YES	FOR	FOR
1.03	Elect Marcus C. Bennett			MGMT	YES	FOR	FOR
1.04	Elect James O.Ellis			MGMT	YES	FOR	FOR
1.05	Elect Gwendolyn S. King			MGMT	YES	FOR	FOR
1.06	Elect Douglas H. McCorkindale			MGMT	YES	FOR	FOR
1.07	Elect Eugene F. Murphy			MGMT	YES	FOR	FOR
1.08	Elect Joseph W. Ralston			MGMT	YES	FOR	FOR
1.09	Elect Frank Savage			MGMT	YES	FOR	FOR
1.10	Elect Anne Stevens			MGMT	YES	FOR	FOR
1.11	Elect Robert J. Stevens			MGMT	YES	FOR	FOR
1.12	Elect James R. Ukropina			MGMT	YES	FOR	FOR
1.13	Elect Douglas C. Yearley			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add Shares to Stock Incentive Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5	Eliminate supermajority provision			SHLDR	YES	AGNST	FOR
6	Restrict executive compensation			SHLDR	YES	AGNST	FOR
7	Review/develop broad social standards			SHLDR	YES	AGNST	FOR
Loews Corp		LTR	540424108	5/10/05	Annual
1.01	Elect Joseph L. Bower			MGMT	YES	FOR	FOR
1.02	Elect John Brademas			MGMT	YES	FOR	FOR
1.03	Elect Charles M. Diker			MGMT	YES	FOR	FOR
1.04	Elect Paul J. Fribourg			MGMT	YES	FOR	FOR
1.05	Elect Walter L. Harris			MGMT	YES	FOR	FOR
1.06	Elect Philip A. Laskawy			MGMT	YES	FOR	FOR
1.07	Elect Gloria R. Scott			MGMT	YES	FOR	FOR
1.08	Elect Andrew H. Tisch			MGMT	YES	FOR	FOR
1.09	Elect James S. Tisch			MGMT	YES	FOR	FOR
1.10	Elect Jonathan M. Tisch			MGMT	YES	FOR	FOR
1.11	Elect Preston R. Tisch			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add Shares to Stock Incentive Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Approve annual bonus plan			MGMT	YES	FOR	FOR
5	Adopt cumulative voting			SHLDR	YES	FOR	AGNST
6	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR
8	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR

355

Louisiana-Pacific Corp		LPX	546347105	5/2/05	Annual
1.01	Elect E. Gary Cook			MGMT	YES	FOR	FOR
1.02	Elect Paul W. Hansen			MGMT	YES	FOR	FOR
2	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	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Marriott International Inc		MAR	571903202	5/6/05	Annual
1.01	Elect J. Willard Marriott Jr.			MGMT	YES	FOR	FOR
1.02	Elect Debra L. Lee			MGMT	YES	FOR	FOR
1.03	Elect George Munoz			MGMT	YES	FOR	FOR
1.04	Elect William J. Shaw			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	Repeal classified board			SHLDR	YES	FOR	AGNST
5	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
Masco Corp		MAS	574599106	5/10/05	Annual
1.01	Elect Verne G. Istock			MGMT	YES	FOR	FOR
1.02	Elect David L. Johnston			MGMT	YES	FOR	FOR
1.03	Elect J. Michael Losh			MGMT	YES	FOR	FOR
1.04	Elect Dennis W. Archer			MGMT	YES	FOR	FOR
2	Adopt the 2005 Long Term Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
McDonald’s Corp		MCD	580135101	5/11/05	Annual
1.01	Elect Hall Adams Jr.			MGMT	YES	FOR	FOR
1.02	Elect Cary D. McMillan			MGMT	YES	FOR	FOR
1.03	Elect Michael J. Roberts			MGMT	YES	FOR	FOR
1.04	Elect James A. Skinner			MGMT	YES	FOR	FOR
1.05	Elect Anne-Marie Slaughter			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Review or curb bioengineering			SHLDR	YES	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	AGNST	FOR
MeadWestvaco Corp		MWV	583334107	4/26/05	Annual
1.01	Elect Michael E. Campbell			MGMT	YES	FOR	FOR
1.02	Elect Thomas W. Cole Jr.			MGMT	YES	FOR	FOR
1.03	Elect Duane E. Collins			MGMT	YES	FOR	FOR
1.04	Elect Susan J. Kropf			MGMT	YES	FOR	FOR
1.05	Elect J. Lawrence Wilson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

356

Medco Health Solutions Inc		MHS	58405U102	5/31/05	Annual
1.01	Elect John L. Cassis			MGMT	YES	FOR	FOR
1.02	Elect Michael Goldstein			MGMT	YES	FOR	FOR
1.03	Elect Blenda J. Wilson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2002 Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Adopt the 2003 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
5	Adopt the Executive Incentive Compensation Plan			MGMT	YES	FOR	FOR
Medtronic Inc		MDT	585055106	8/26/04	Annual
1.01	Elect William R. Brody			MGMT	YES	FOR	FOR
1.02	Elect Arthur D. Collins Jr.			MGMT	YES	FOR	FOR
1.03	Elect Antonio M. Gotto Jr.			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Limit or End Charitable Giving			SHLDR	YES	AGNST	FOR
Merck & Co		MRK	589331107	4/26/05	Annual
1.01	Elect Rochelle B. Lazarus			MGMT	YES	FOR	FOR
1.02	Elect William G. Bowen			MGMT	YES	FOR	FOR
1.03	Elect Raymond V. Gilmartin			MGMT	YES	FOR	FOR
1.04	Elect Thomas E. Shenk			MGMT	YES	FOR	FOR
1.05	Elect Anne M. Tatlock			MGMT	YES	FOR	FOR
1.06	Elect Samuel O. Thier			MGMT	YES	FOR	FOR
1.07	Elect Wendell P. Weeks			MGMT	YES	FOR	FOR
1.08	Elect Peter C. Wendell			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
6	Independent board chairman			SHLDR	YES	AGNST	FOR
7	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
8	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
9	Review AIDS pandemic’s impact on company			SHLDR	YES	AGNST	FOR
Merrill Lynch & Co		MER	590188108	4/22/05	Annual
1.01	Elect Jill K. Conway			MGMT	YES	FOR	FOR
1.02	Elect Heinz-Joachim Neuburger			MGMT	YES	FOR	FOR
1.03	Elect E. Stanley O’Neal			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt director stock award plan			MGMT	YES	FOR	FOR
4	Adopt cumulative voting			SHLDR	YES	FOR	AGNST
5	Restrict executive compensation			SHLDR	YES	AGNST	FOR
MGIC Investment Corp		MTG	552848103	5/12/05	Annual
1.01	Elect Mary K. Bush			MGMT	YES	FOR	FOR
1.02	Elect David S. Engelman			MGMT	YES	FOR	FOR
1.03	Elect Kenneth M. Jastrow II			MGMT	YES	FOR	FOR
1.04	Elect Daniel P. Kearney			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Amend annual bonus plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Micron Technology Inc		MU	595112103	11/18/04	Annual
1.01	Elect Steven R. Appleton			MGMT	YES	FOR	FOR
1.02	Elect James W. Bagley			MGMT	YES	FOR	FOR
1.03	Elect Ronald C. Foster			MGMT	YES	FOR	FOR
1.04	Elect Robert A. Lothrop			MGMT	YES	FOR	FOR
1.05	Elect Thomas T. Nicholson			MGMT	YES	FOR	FOR
1.06	Elect Gordon C. Smith			MGMT	YES	FOR	FOR
1.07	Elect William P. Weber			MGMT	YES	FOR	FOR
2	Add Shares to Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
5	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Microsoft Corp		MSFT	594918104	11/9/04	Annual
1.01	Elect William H. Gates III			MGMT	YES	FOR	FOR
1.02	Elect Steven A. Ballmer			MGMT	YES	FOR	FOR
1.03	Elect James I. Cash Jr.			MGMT	YES	FOR	FOR
1.04	Elect Raymond V. Gilmartin			MGMT	YES	FOR	FOR
1.05	Elect Ann McLaughlin Korologos			MGMT	YES	FOR	FOR
1.06	Elect David F. Marquardt			MGMT	YES	FOR	FOR
1.07	Elect Charles H. Noski			MGMT	YES	FOR	FOR
1.08	Elect Helmut Panke			MGMT	YES	FOR	FOR
1.09	Elect Jon A. Shirley			MGMT	YES	FOR	FOR
2	Amend Stock Option Plan			MGMT	YES	FOR	FOR
3	Amend Director Stock Option Plan			MGMT	YES	FOR	FOR
4	Reapprove Option/Bonus Plan for OBRA			MGMT	YES	FOR	FOR
5	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

357

Molex Inc		MOLX	608554101	10/22/04	Annual
1.01	Elect Frederick A. Krehbiel			MGMT	YES	FOR	FOR
1.02	Elect Masahisa Naitoh			MGMT	YES	FOR	FOR
1.03	Elect Michael J. Birck			MGMT	YES	FOR	FOR
1.04	Elect Martin P. Slark			MGMT	YES	FOR	FOR
2	Adopt Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Molson Coors Brewing Co			217016104	2/1/05	Special
1	Amend charter			MGMT	YES	FOR	FOR
2	Increase authorized common stock Increase authorized dual class common stock			MGMT	YES	FOR	FOR
3	Approve special voting stock			MGMT	YES	FOR	FOR
4	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
5	Amend dual class common stock Amend authorized common stock			MGMT	YES	FOR	FOR
6	Amend dual class common stock			MGMT	YES	FOR	FOR
7	Amend authorized common stock			MGMT	YES	FOR	FOR
8	Amend dual class common stock			MGMT	YES	FOR	FOR
9	Amend dual class common stock			MGMT	YES	FOR	FOR
10	Removal of directors			MGMT	YES	FOR	FOR
Monsanto Co		MON	61166W101	1/20/05	Annual
1.01	Elect John W. Bachmann			MGMT	YES	FOR	FOR
1.02	Elect William U. Parfet			MGMT	YES	FOR	FOR
1.03	Elect George Poste			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Review or curb bioengineering			SHLDR	YES	AGNST	FOR
5	Control generation of pollutants			SHLDR	YES	AGNST	FOR
6	Develop/report on human rights policy			SHLDR	YES	AGNST	FOR
7	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
Morgan Stanley		MWD	617446448	3/15/05	Annual
1.01	Elect John E. Jacob			MGMT	YES	FOR	FOR
1.02	Elect Charles F. Knight			MGMT	YES	FOR	FOR
1.03	Elect Miles L. Marsh			MGMT	YES	FOR	FOR
1.04	Elect Laura D’Andrea Tyson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Repeal classified board			MGMT	YES	FOR	FOR
4	Restrict executive compensation			SHLDR	YES	AGNST	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	Restrict executive compensation			SHLDR	YES	AGNST	FOR
3	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
1.1	Elect Randall L. Vanderveen			MGMT	YES	FOR	FOR
1.11	Elect Stuart A. Williams			MGMT	YES	FOR	FOR
National City Corp		NCC	635405103	4/26/05	Annual
1.01	Elect Jon E. Barfield			MGMT	YES	FOR	FOR
1.02	Elect James S. Broadhurst			MGMT	YES	FOR	FOR
1.03	Elect Christopher M. Connor			MGMT	YES	FOR	FOR
1.04	Elect David A. Daberko			MGMT	YES	FOR	FOR
1.05	Elect Joseph T. Gorman			MGMT	YES	FOR	FOR
1.06	Elect Bernadine P. Healy			MGMT	YES	FOR	FOR
1.07	Elect S. Craig Lindner			MGMT	YES	FOR	FOR
1.08	Elect Paul A. Ormond			MGMT	YES	FOR	FOR
1.09	Elect Robert A. Paul			MGMT	YES	FOR	FOR
1.10	Elect Gerald L. Shaheen			MGMT	YES	FOR	FOR
1.11	Elect Jerry Sue Thornton			MGMT	YES	FOR	FOR
1.12	Elect Morry Weiss			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

358

National Semiconductor Corp		NSM	637640103	10/1/04	Annual
1.01	Elect Brian L. Halla			MGMT	YES	FOR	FOR
1.02	Elect Steven R. Appleton			MGMT	YES	FOR	FOR
1.03	Elect Gary P. Arnold			MGMT	YES	FOR	FOR
1.04	Elect Richard J. Danzig			MGMT	YES	FOR	FOR
1.05	Elect Robert J. Frankenberg			MGMT	YES	FOR	FOR
1.06	Elect E. Floyd Kvamme			MGMT	YES	FOR	FOR
1.07	Elect Modesto A. Maidique			MGMT	YES	FOR	FOR
1.08	Elect Edward R. McCracken			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
4	Adopt Stock Option Plan			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	AGNST	FOR
Newmont Mining Corp		NEM	651639106	4/27/05	Annual
1.01	Elect Glen A. Barton			MGMT	YES	FOR	FOR
1.02	Elect Vincent A. Calarco			MGMT	YES	FOR	FOR
1.03	Elect Michael S. Hamson			MGMT	YES	FOR	FOR
1.04	Elect Leo I. Higdon Jr.			MGMT	YES	FOR	FOR
1.05	Elect Pierre Lassonde			MGMT	YES	FOR	FOR
1.06	Elect Robert J. Miller			MGMT	YES	FOR	FOR
1.07	Elect Wayne W. Murdy			MGMT	YES	FOR	FOR
1.08	Elect Robin A. Plumbridge			MGMT	YES	FOR	FOR
1.09	Elect John B. Prescott			MGMT	YES	FOR	FOR
1.10	Elect Donald C. Roth			MGMT	YES	FOR	FOR
1.11	Elect Seymour Schulich			MGMT	YES	FOR	FOR
1.12	Elect James V. Taranik			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Stock Incentive Plan			MGMT	YES	FOR	FOR
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	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Norfolk Southern Corp		NSC	655844108	5/12/05	Annual
1.01	Elect Gerald L. Baliles			MGMT	YES	FOR	FOR
1.02	Elect Gene R. Carter			MGMT	YES	FOR	FOR
1.03	Elect Charles W. MoormanIV			MGMT	YES	FOR	FOR
1.04	Elect J. Paul Reason			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Amend annual bonus plan			MGMT	YES	FOR	FOR
Northrop Grumman Corp		NOC	666807102	5/17/05	Annual
1.01	Elect Phillip Frost			MGMT	YES	FOR	FOR
1.02	Elect John B. Slaughter			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Repeal classified board			MGMT	YES	FOR	FOR
4	Add shares to the 1993 Stock Plan for Non-Employee Directors			MGMT	YES	FOR	FOR
5	Eliminate supermajority provision			SHLDR	YES	AGNST	FOR
Nucor Corp		NUE	670346105	5/12/05	Annual
1.01	Elect Peter C. Browning			MGMT	YES	FOR	FOR
1.02	Elect Victoria F. Haynes			MGMT	YES	FOR	FOR
1.03	Elect Thomas A. Waltermire			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Adopt the 2005 Stock Option and Award Plan			MGMT	YES	FOR	FOR
NVidia Corp		NVDA	67066G104	8/18/04	Annual
1.01	Elect James C. Gaither			MGMT	NO	TAKE NO ACTION
1.02	Elect Jen-Hsun Huang			MGMT	NO	TAKE NO ACTION
1.03	Elect A. Brooke Seawell			MGMT	NO	TAKE NO ACTION
2	Ratify Selection of Auditors			MGMT	NO	TAKE NO ACTION

359

Occidental Petroleum Corp		OXY	674599105	5/6/05	Annual
1.01	Elect Spencer Abraham			MGMT	YES	FOR	FOR
1.02	Elect Ronald W. Burkle			MGMT	YES	FOR	FOR
1.03	Elect John S. Chalsty			MGMT	YES	FOR	FOR
1.04	Elect Edward P. Djerejian			MGMT	YES	FOR	FOR
1.05	Elect R. Chad Dreier			MGMT	YES	FOR	FOR
1.06	Elect John E. Feick			MGMT	YES	FOR	FOR
1.07	Elect Ray R. Irani			MGMT	YES	FOR	FOR
1.08	Elect Irvin W. Maloney			MGMT	YES	FOR	FOR
1.09	Elect Rodolfo Segovia			MGMT	YES	FOR	FOR
1.10	Elect Aziz D. Syriani			MGMT	YES	FOR	FOR
1.11	Elect Rosemary Tomich			MGMT	YES	FOR	FOR
1.12	Elect Walter L. Weisman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Long-Term Incentive Plan			MGMT	YES	FOR	FOR
4	Shareholder statements against mgt. proposals			SHLDR	YES	AGNST	FOR
5	Golden parachutes			SHLDR	YES	AGNST	FOR
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
1.1	Elect H. Raymond Bingham			MGMT	YES	FOR	FOR
1.11	Elect Charles E. Phillips Jr.			MGMT	YES	FOR	FOR
2	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
4	Amend Stock Option Plan			MGMT	YES	FOR	FOR
5	China--Adopt Code of Conduct			SHLDR	YES	AGNST	FOR
Paccar Inc		PCAR	693718108	4/26/05	Annual
1.01	Elect John M. Fluke Jr.			MGMT	YES	FOR	FOR
1.02	Elect Stephen F. Page			MGMT	YES	FOR	FOR
1.03	Elect Michael A. Tembreull			MGMT	YES	FOR	FOR
2	Repeal classified board			SHLDR	YES	FOR	AGNST
3	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
Parker-Hannifin Corp		PH	701094104	10/27/04	Annual
1.01	Elect Candy M. Obourn			MGMT	YES	FOR	FOR
1.02	Elect Hector R. Ortino			MGMT	YES	FOR	FOR
1.03	Elect Nickolas W. Vande Steeg			MGMT	YES	FOR	FOR
1.04	Elect Donald E. Washkewicz			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Adopt Director Stock Option Plan			MGMT	YES	FOR	FOR
PepsiCo Inc		PEP	713448108	5/4/05	Annual
1.01	Elect John F. Akers			MGMT	YES	FOR	FOR
1.02	Elect Robert E. Allen			MGMT	YES	FOR	FOR
1.03	Elect Ray L. Hunt			MGMT	YES	FOR	FOR
1.04	Elect Arthur C. Martinez			MGMT	YES	FOR	FOR
1.05	Elect Indra K. Nooyi			MGMT	YES	FOR	FOR
1.06	Elect Steven S. Reinemund			MGMT	YES	FOR	FOR
1.07	Elect Sharon Percy Rockefeller			MGMT	YES	FOR	FOR
1.08	Elect James J. Schiro			MGMT	YES	FOR	FOR
1.09	Elect Franklin A. Thomas			MGMT	YES	FOR	FOR
1.10	Elect Cynthia M. Trudell			MGMT	YES	FOR	FOR
1.11	Elect Solomon D. Trujillo			MGMT	YES	FOR	FOR
1.12	Elect Daniel Vasella			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
PerkinElmer Inc		PKI	714046109	4/26/05	Annual
1.01	Elect Tamara J. Erickson			MGMT	YES	FOR	FOR
1.02	Elect Nicholas A. Lopardo			MGMT	YES	FOR	FOR
1.03	Elect Alexis P. Michas			MGMT	YES	FOR	FOR
1.04	Elect James C. Mullen			MGMT	YES	FOR	FOR
1.05	Elect Vicki L. Sato			MGMT	YES	FOR	FOR
1.06	Elect Gabriel Schmergel			MGMT	YES	FOR	FOR
1.07	Elect Kenton J. Sicchitano			MGMT	YES	FOR	FOR
1.08	Elect Gregory L. Summe			MGMT	YES	FOR	FOR
1.09	Elect G. Robert Tod			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR

360

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	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Director tenure/retirement age			SHLDR	YES	FOR	AGNST
4	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
5	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
6	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
8	Independent board chairman			SHLDR	YES	AGNST	FOR
Phelps Dodge Corp		PD	717265102	5/27/05	Annual
1.01	Elect Archie W. Dunham			MGMT	YES	FOR	FOR
1.02	Elect William A. Franke			MGMT	YES	FOR	FOR
1.03	Elect Robert D. Johnson			MGMT	YES	FOR	FOR
1.04	Elect J. Steven Whisler			MGMT	YES	FOR	FOR
2	Adopt the 2006 Executive Performance Incentive Plan			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
PPL Corp		PPL	69351T106	4/22/05	Annual
1.01	Elect Frederick M. Bernthal			MGMT	YES	FOR	FOR
1.02	Elect John R. Biggar			MGMT	YES	FOR	FOR
1.03	Elect Louise K. Goeser			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Principal Financial Group Inc		PFG	74251V102	5/17/05	Annual
1.01	Elect Betsy J. Bernard			MGMT	YES	FOR	FOR
1.02	Elect Jocelyn Carter-Miller			MGMT	YES	FOR	FOR
1.03	Elect Gary E. Costley			MGMT	YES	FOR	FOR
1.04	Elect William T. Kerr			MGMT	YES	FOR	FOR
2	Adopt the 2005 Director Stock Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Adopt the 2005 Stock Incentive Plan			MGMT	YES	FOR	FOR
Procter & Gamble Co		PG	742718109	10/12/04	Annual
1.01	Elect R. Kerry Clark			MGMT	YES	FOR	FOR
1.02	Elect Joseph T. Gorman			MGMT	YES	FOR	FOR
1.03	Elect Lynn M. Martin			MGMT	YES	FOR	FOR
1.04	Elect Ralph Snyderman			MGMT	YES	FOR	FOR
1.05	Elect Robert D. Storey			MGMT	YES	FOR	FOR
2	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
Providian Financial Corp		PVN	74406A102	5/5/05	Annual
1.01	Elect James P. Holdcroft Jr.			MGMT	YES	FOR	FOR
1.02	Elect Ruth M. Owades			MGMT	YES	FOR	FOR
1.03	Elect Jane A. Truelove			MGMT	YES	FOR	FOR
2	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Qualcomm Inc		QCOM	747525103	3/8/05	Annual
1.01	Elect Robert E. Kahn			MGMT	YES	FOR	FOR
1.02	Elect Duane A. Nelles			MGMT	YES	FOR	FOR
1.03	Elect Brent Scowcroft			MGMT	YES	FOR	FOR
2	Repeal classified board Eliminate cumulative Voting			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Approve technical amendments			MGMT	YES	FOR	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR

361

Raytheon Co		RTN	755111507	5/4/05	Annual
1.01	Elect Barbara M. Barrett			MGMT	YES	FOR	FOR
1.02	Elect Frederic M. Poses			MGMT	YES	FOR	FOR
1.03	Elect Linda Gillespie Stuntz			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Repeal classified board			MGMT	YES	FOR	FOR
4	Add Shares to Stock Incentive Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
5	Adopt director stock award plan			MGMT	YES	FOR	FOR
6	Review or implement MacBride principles			SHLDR	YES	AGNST	FOR
7	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
8	Nominate company retiree			SHLDR	YES	AGNST	FOR
Regions Financial Corp		RF	7591EP100	5/19/05	Annual
1.01	Elect Allen B. Morgan Jr.			MGMT	YES	FOR	FOR
1.02	Elect Jorge M. Perez			MGMT	YES	FOR	FOR
1.03	Elect Spence L. Wilson			MGMT	YES	FOR	FOR
1.04	Elect Harry W. Witt			MGMT	YES	FOR	FOR
2	Adopt the Executive Bonus Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
RJ Reynolds Tobacco Holdings		RJR	76182K105	7/28/04	Special
1	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
2	Adjourn Meeting			MGMT	YES	FOR	FOR
Robert Half International Inc		RHI	770323103	5/3/05	Annual
1.01	Elect Andrew S. Berwick Jr.			MGMT	YES	FOR	FOR
1.02	Elect Frederick P. Furth			MGMT	YES	FOR	FOR
1.03	Elect Edward W. Gibbons			MGMT	YES	FOR	FOR
1.04	Elect Harold M. Messmer Jr.			MGMT	YES	FOR	FOR
1.05	Elect Thomas J. Ryan			MGMT	YES	FOR	FOR
1.06	Elect J. Stephen Schaub			MGMT	YES	FOR	FOR
1.07	Elect M. Keith Waddell			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Sabre Holdings Corp		TSG	785905100	5/17/05	Annual
1.01	Elect Michael S. Gilliland			MGMT	YES	FOR	FOR
1.02	Elect Bob L. Martin			MGMT	YES	FOR	FOR
1.03	Elect Richard L. Thomas			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Repeal classified board			MGMT	YES	FOR	FOR
4	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
5	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
Safeway Inc		SWY	786514208	5/25/05	Annual
1.01	Elect Steven A. Burd			MGMT	YES	FOR	FOR
1.02	Elect Janet E. Grove			MGMT	YES	FOR	FOR
1.03	Elect Mohan Gyani			MGMT	YES	FOR	FOR
1.04	Elect Paul M. Hazen			MGMT	YES	FOR	FOR
1.05	Elect Robert I. MacDonnell			MGMT	YES	FOR	FOR
1.06	Elect Douglas J. Mackenzie			MGMT	YES	FOR	FOR
1.07	Elect Rebecca A. Stirn			MGMT	YES	FOR	FOR
1.08	Elect William Y. Tauscher			MGMT	YES	FOR	FOR
1.09	Elect Raymond G. Viault			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt cumulative voting			SHLDR	YES	FOR	AGNST
4	Study sale or spin-off			SHLDR	YES	FOR	AGNST
5	Independent board chairman			SHLDR	YES	AGNST	FOR
6	Report on sustainability			SHLDR	YES	AGNST	FOR
7	Restrict director compensation			SHLDR	YES	AGNST	FOR
8	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
9	Increase key committee independence			SHLDR	YES	AGNST	FOR
10	Indep. director-shareholder dialogue			SHLDR	YES	AGNST	FOR
Sara Lee Corp		SLE	803111103	10/28/04	Annual
1.01	Elect Brenda C. Barnes			MGMT	YES	FOR	FOR
1.02	Elect J.T. Battenberg III			MGMT	YES	FOR	FOR
1.03	Elect Charles W. Coker			MGMT	YES	FOR	FOR
1.04	Elect James S. Crown			MGMT	YES	FOR	FOR
1.05	Elect Willie D. Davis			MGMT	YES	FOR	FOR
1.06	Elect Vernon E. Jordan Jr.			MGMT	YES	FOR	FOR
1.07	Elect Laurette T. Koellner			MGMT	YES	FOR	FOR
1.08	Elect Cornelis J.A. van Lede			MGMT	YES	FOR	FOR
1.09	Elect Joan D. Manley			MGMT	YES	FOR	FOR
1.1	Elect C. Steven McMillan			MGMT	YES	FOR	FOR
1.11	Elect Ian M. Prosser			MGMT	YES	FOR	FOR
1.12	Elect Rozanne L. Ridgway			MGMT	YES	FOR	FOR
1.13	Elect Richard L. Thomas			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Review Charitable Giving Policy			SHLDR	YES	AGNST	FOR

362

SBC Communications Inc		SBC	78387G103	4/29/05	Annual
1.01	Elect Gilbert F. Amelio			MGMT	YES	FOR	FOR
1.02	Elect August A. Busch III			MGMT	YES	FOR	FOR
1.03	Elect Martin K. Eby Jr.			MGMT	YES	FOR	FOR
1.04	Elect James A. Henderson			MGMT	YES	FOR	FOR
1.05	Elect Charles F. Knight			MGMT	YES	FOR	FOR
1.06	Elect Lynn M. Martin			MGMT	YES	FOR	FOR
1.07	Elect John B. McCoy			MGMT	YES	FOR	FOR
1.08	Elect Mary S. Metz			MGMT	YES	FOR	FOR
1.09	Elect Toni Rembe			MGMT	YES	FOR	FOR
1.10	Elect S. Donley Ritchey			MGMT	YES	FOR	FOR
1.11	Elect Joyce M. Roche			MGMT	YES	FOR	FOR
1.12	Elect Laura D’Andrea Tyson			MGMT	YES	FOR	FOR
1.13	Elect Patricia P. Upton			MGMT	YES	FOR	FOR
1.14	Elect Edward E. Whitacre Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
4	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
5	Link executive pay to social criteria			SHLDR	YES	FOR	AGNST
6	Restrict executive compensation			SHLDR	YES	AGNST	FOR
7	Eliminate supermajority provision			SHLDR	YES	AGNST	FOR
Sempra Energy		SRE	816851109	4/5/05	Annual
1.01	Elect Richard A. Collato			MGMT	YES	FOR	FOR
1.02	Elect Denise K. Fletcher			MGMT	YES	FOR	FOR
1.03	Elect William C. Rusnack			MGMT	YES	FOR	FOR
1.04	Elect William P. Rutledge			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Expense stock options			SHLDR	YES	FOR	AGNST
4	Repeal classified board			SHLDR	YES	FOR	AGNST
5	Award performance-based stock options			SHLDR	YES	AGNST	FOR
6	Redeem or vote on poison pill			SHLDR	YES	AGNST	FOR
Sherwin-Williams Co		SHW	824348106	4/20/05	Annual
1.01	Elect James C. Boland			MGMT	YES	FOR	FOR
1.02	Elect Duane E. Collins			MGMT	YES	FOR	FOR
1.03	Elect Christopher M. Connor			MGMT	YES	FOR	FOR
1.04	Elect Daniel E. Evans			MGMT	YES	FOR	FOR
1.05	Elect Susan J. Kropf			MGMT	YES	FOR	FOR
1.06	Elect Robert W. Mahoney			MGMT	YES	FOR	FOR
1.07	Elect Gary E. McCullough			MGMT	YES	FOR	FOR
1.08	Elect A. Malachi Mixon III			MGMT	YES	FOR	FOR
1.09	Elect Curtis E. Moll			MGMT	YES	FOR	FOR
1.10	Elect Joseph M. Scaminace			MGMT	YES	FOR	FOR
1.11	Elect Richard K. Smucker			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
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
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	FOR	AGNST
5	Expense stock options			SHLDR	YES	FOR	AGNST

363

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	Ratify selection of auditors			MGMT	YES	FOR	FOR
Symantec Corp		SYMC	871503108	9/15/04	Annual
1.01	Elect Tania Amochaev			MGMT	YES	FOR	FOR
1.02	Elect William Coleman			MGMT	YES	FOR	FOR
1.03	Elect Franciscus Lion			MGMT	YES	FOR	FOR
1.04	Elect David Mahoney			MGMT	YES	FOR	FOR
1.05	Elect Robert Stevens Miller Jr.			MGMT	YES	FOR	FOR
1.06	Elect George Reyes			MGMT	YES	FOR	FOR
1.07	Elect Daniel H. Schulman			MGMT	YES	FOR	FOR
1.08	Elect John W. Thompson			MGMT	YES	FOR	FOR
2	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
3	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4	Add Shares to Director Stock Award Plan			MGMT	YES	FOR	FOR
5	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Target Corp		TGT	87612E106	5/18/05	Annual
1.01	Elect Roxanne S. Austin			MGMT	YES	FOR	FOR
1.02	Elect James A. Johnson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Tektronix Inc		TEK	879131100	9/23/04	Annual
1.01	Elect David N. Campbell			MGMT	YES	FOR	FOR
1.02	Elect Merrill A. McPeak			MGMT	YES	FOR	FOR
1.03	Elect Richard H. Wills			MGMT	YES	FOR	FOR
Tellabs Inc		TLAB	879664100	4/21/05	Annual
1.01	Elect Frank Ianna			MGMT	YES	FOR	FOR
1.02	Elect Stephanie Pace Marshall			MGMT	YES	FOR	FOR
1.03	Elect William F. Souders			MGMT	YES	FOR	FOR
2	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
3	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	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Independent board chairman			SHLDR	YES	AGNST	FOR
4	Award performance-based stock options			SHLDR	YES	AGNST	FOR
Thermo Electron Corp		TMO	883556102	5/17/05	Annual
1.01	Elect John L. LaMattina			MGMT	YES	FOR	FOR
1.02	Elect Michael E. Porter			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
Time Warner Inc		TWX	887317105	5/20/05	Annual
1.01	Elect James L. Barksdale			MGMT	YES	FOR	FOR
1.02	Elect Stephen F. Bollenbach			MGMT	YES	FOR	FOR
1.03	Elect Stephen M. Case			MGMT	YES	FOR	FOR
1.04	Elect Frank J. Caufield			MGMT	YES	FOR	FOR
1.05	Elect Robert C. Clark			MGMT	YES	FOR	FOR
1.06	Elect Jessica P. Einhorn			MGMT	YES	FOR	FOR
1.07	Elect Miles R. Gilburne			MGMT	YES	FOR	FOR
1.08	Elect Carla A. Hills			MGMT	YES	FOR	FOR
1.09	Elect Reuben Mark			MGMT	YES	FOR	FOR
1.10	Elect Michael A. Miles			MGMT	YES	FOR	FOR
1.11	Elect Kenneth J. Novack			MGMT	YES	FOR	FOR
1.12	Elect Richard D. Parsons			MGMT	YES	FOR	FOR
1.13	Elect Robert E. Turner			MGMT	YES	FOR	FOR
1.14	Elect Francis T. Vincent Jr.			MGMT	YES	FOR	FOR
1.15	Elect Deborah C. Wright			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Link executive pay to social criteria			SHLDR	YES	FOR	AGNST

364

Toys ‘R’ Us Inc		TOY	892335100	6/23/05	Special
1	Approve leveraged buyout			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
Tyco International Ltd		TYC	902124106	3/10/05	Annual
1.01	Elect Dennis C. Blair			MGMT	YES	FOR	FOR
1.02	Elect Edward D. Breen			MGMT	YES	FOR	FOR
1.03	Elect George W. Buckley			MGMT	YES	FOR	FOR
1.04	Elect Brian Duperreault			MGMT	YES	FOR	FOR
1.05	Elect Bruce S. Gordon			MGMT	YES	FOR	FOR
1.06	Elect Rajiv L. Gupta			MGMT	YES	FOR	FOR
1.07	Elect John A. Krol			MGMT	YES	FOR	FOR
1.08	Elect Mackey J. McDonald			MGMT	YES	FOR	FOR
1.09	Elect H. Carl McCall			MGMT	YES	FOR	FOR
1.10	Elect Brendan R. O’Neill			MGMT	YES	FOR	FOR
1.11	Elect Sandra S. Wijnberg			MGMT	YES	FOR	FOR
1.12	Elect Jerome B. York			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
U S Bancorp		USB	902973304	4/19/05	Annual
1.01	Elect Joel W. Johnson			MGMT	YES	FOR	FOR
1.02	Elect David B. O’Maley			MGMT	YES	FOR	FOR
1.03	Elect O’Dell M. Owens			MGMT	YES	FOR	FOR
1.04	Elect Craig D. Schnuck			MGMT	YES	FOR	FOR
1.05	Elect Warren R. Staley			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Elim. supermajority requirement for business trans			MGMT	YES	FOR	FOR
4	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5	Limit non-audit fees			SHLDR	YES	FOR	AGNST
United Parcel Service Inc		UPS	911312106	5/5/05	Annual
1.01	Elect John J Beystehner			MGMT	YES	FOR	FOR
1.02	Elect Michael L. Eskew			MGMT	YES	FOR	FOR
1.03	Elect James P. Kelly			MGMT	YES	FOR	FOR
1.04	Elect Ann M. Livermore			MGMT	YES	FOR	FOR
1.05	Elect Gary E. MacDougal			MGMT	YES	FOR	FOR
1.06	Elect Victor A. Pelson			MGMT	YES	FOR	FOR
1.07	Elect Lea N. Soupata			MGMT	YES	FOR	FOR
1.08	Elect John W. Thompson			MGMT	YES	FOR	FOR
1.09	Elect Carol B. Tome			MGMT	YES	FOR	FOR
1.10	Elect Ben Verwaayen			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			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

365

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
Valero Energy Corp		VLO	91913Y100	9/13/04	Special
1	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
Valero Energy Corp		VLO	91913Y100	4/28/05	Annual
1.01	Elect William E. Bradford			MGMT	YES	FOR	FOR
1.02	Elect Ronald K. Calgaard			MGMT	YES	FOR	FOR
1.03	Elect William E. Greehey			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
Verizon Communications		VZ	92343V104	5/5/05	Annual
1.01	Elect James R. Barker			MGMT	YES	FOR	FOR
1.02	Elect Richard L. Carrion			MGMT	YES	FOR	FOR
1.03	Elect Robert W. Lane			MGMT	YES	FOR	FOR
1.04	Elect Sandra O. Moose			MGMT	YES	FOR	FOR
1.05	Elect Joseph Neubauer			MGMT	YES	FOR	FOR
1.06	Elect Thomas H. O’Brien			MGMT	YES	FOR	FOR
1.07	Elect Hugh B. Price			MGMT	YES	FOR	FOR
1.08	Elect Ivan G. Seidenberg			MGMT	YES	FOR	FOR
1.09	Elect Walter V. Shipley			MGMT	YES	FOR	FOR
1.10	Elect John R. Stafford			MGMT	YES	FOR	FOR
1.11	Elect Robert D. Storey			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt cumulative voting			SHLDR	YES	FOR	AGNST
4	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
5	Increase board independence			SHLDR	YES	FOR	AGNST
6	Independent board chairman			SHLDR	YES	AGNST	FOR
7	Director liability			SHLDR	YES	FOR	AGNST
8	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
VF Corp		VFC	918204108	4/26/05	Annual
1.01	Elect Juan Ernesto de Bedout			MGMT	YES	FOR	FOR
1.02	Elect Ursula F. Fairbairn			MGMT	YES	FOR	FOR
1.03	Elect Barbara S. Feigin			MGMT	YES	FOR	FOR
1.04	Elect Mackey J. McDonald			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Wachovia Corp		WB	929903102	10/28/04	Special
1	Approve Merger/Acquisition Approve Common Stock Issuance			MGMT	YES	FOR	FOR
Wachovia Corp		WB	929903102	4/19/05	Annual
1.01	Elect John D. Baker II			MGMT	YES	FOR	FOR
1.02	Elect Peter C. Browning			MGMT	YES	FOR	FOR
1.03	Elect Donald M. James			MGMT	YES	FOR	FOR
1.04	Elect Van L. Richey			MGMT	YES	FOR	FOR
1.05	Elect G. Kennedy Thompson			MGMT	YES	FOR	FOR
1.06	Elect John C. Whitaker Jr.			MGMT	YES	FOR	FOR
1.07	Elect Wallace D. Malone Jr.			MGMT	YES	FOR	FOR
1.08	Elect Robert J. Brown			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Wal-Mart Stores		WMT	931142103	6/3/05	Annual
1.01	Elect James W. Breyer			MGMT	YES	FOR	FOR
1.02	Elect M. Michele Burns			MGMT	YES	FOR	FOR
1.03	Elect Douglas N. Daft			MGMT	YES	FOR	FOR
1.04	Elect David D. Glass			MGMT	YES	FOR	FOR
1.05	Elect Roland A. Hernandez			MGMT	YES	FOR	FOR
1.06	Elect John D. Opie			MGMT	YES	FOR	FOR
1.07	Elect J. Paul Reason			MGMT	YES	FOR	FOR
1.08	Elect H. Lee Scott Jr.			MGMT	YES	FOR	FOR
1.09	Elect Jack C. Shewmaker			MGMT	YES	FOR	FOR
1.10	Elect Jose H. Villarreal			MGMT	YES	FOR	FOR
1.11	Elect John T. Walton			MGMT	YES	FOR	FOR
1.12	Elect S. Robson Walton			MGMT	YES	FOR	FOR
1.13	Elect Christopher J. Williams			MGMT	YES	FOR	FOR
1.14	Elect Linda S. Wolf			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5	Report on sustainability			SHLDR	YES	AGNST	FOR
6	Link executive pay to social criteria			SHLDR	YES	FOR	AGNST
7	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
8	Report on EEO			SHLDR	YES	AGNST	FOR
9	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
10	Increase board independence			SHLDR	YES	FOR	AGNST
11	Restrict executive compensation			SHLDR	YES	AGNST	FOR

366

Walgreen Co		WAG	931422109	1/12/05	Annual
1.01	Elect David W. Bernauer			MGMT	YES	FOR	FOR
1.02	Elect William C. Foote			MGMT	YES	FOR	FOR
1.03	Elect James J. Howard			MGMT	YES	FOR	FOR
1.04	Elect Alan G. McNally			MGMT	YES	FOR	FOR
1.05	Elect Cordell Reed			MGMT	YES	FOR	FOR
1.06	Elect Jeffrey A. Rein			MGMT	YES	FOR	FOR
1.07	Elect David Y. Schwartz			MGMT	YES	FOR	FOR
1.08	Elect John B. Schwemm			MGMT	YES	FOR	FOR
1.09	Elect Marilou M. von Ferstel			MGMT	YES	FOR	FOR
1.10	Elect Charles R. Walgreen III			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Independent board chairman			SHLDR	YES	AGNST	FOR
Watson Pharmaceuticals Inc		WPI	942683103	5/13/05	Annual
1.01	Elect Michael J. Fedida			MGMT	YES	FOR	FOR
1.02	Elect Albert F. Hummel			MGMT	YES	FOR	FOR
1.03	Elect Catherine M. Klema			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
WellPoint Inc		WLP	94973V107	5/10/05	Annual
1.01	Elect William H.T. Bush			MGMT	YES	FOR	FOR
1.02	Elect Warren Y. Jobe			MGMT	YES	FOR	FOR
1.03	Elect William G. Mays			MGMT	YES	FOR	FOR
1.04	Elect Donald W. Riegle Jr.			MGMT	YES	FOR	FOR
1.05	Elect William J. Ryan			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Restrict executive compensation			SHLDR	YES	AGNST	FOR
Wells Fargo & Co		WFC	949746101	4/26/05	Annual
1.01	Elect John A. Blanchard III			MGMT	YES	FOR	FOR
1.02	Elect Susan E. Engel			MGMT	YES	FOR	FOR
1.03	Elect Enrique Hernandez Jr.			MGMT	YES	FOR	FOR
1.04	Elect Robert L. Joss			MGMT	YES	FOR	FOR
1.05	Elect Reatha Clark King			MGMT	YES	FOR	FOR
1.06	Elect Richard M. Kovacevich			MGMT	YES	FOR	FOR
1.07	Elect Richard D. McCormick			MGMT	YES	FOR	FOR
1.08	Elect Cynthia H. Milligan			MGMT	YES	FOR	FOR
1.09	Elect Philip J. Quigley			MGMT	YES	FOR	FOR
1.10	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 Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Review fair lending policy			SHLDR	YES	AGNST	FOR
5	Link executive pay to social criteria			SHLDR	YES	FOR	AGNST
6	Restrict executive compensation			SHLDR	YES	AGNST	FOR
7	Restrict executive compensation			SHLDR	YES	AGNST	FOR
8	Independent board chairman			SHLDR	YES	AGNST	FOR
Weyerhaeuser Co		WY	962166104	4/21/05	Annual
1.01	Elect D. Michael Steuert			MGMT	YES	FOR	FOR
1.02	Elect Martha R. Ingram			MGMT	YES	FOR	FOR
1.03	Elect John I. Kieckhefer			MGMT	YES	FOR	FOR
1.04	Elect Arnold G. Langbo			MGMT	YES	FOR	FOR
1.05	Elect Charles R. Williamson			MGMT	YES	FOR	FOR
2	Expense stock options			SHLDR	YES	FOR	AGNST
3	Repeal classified board			SHLDR	YES	FOR	AGNST
4	Award performance-based stock options			SHLDR	YES	AGNST	FOR
5	Preserve/report on natural habitat			SHLDR	YES	AGNST	FOR
6	Ratify selection of auditors			MGMT	YES	FOR	FOR

367

Wyeth		WYE	983024100	4/21/05	Annual
1.01	Elect Richard L. Carrion			MGMT	YES	FOR	FOR
1.02	Elect Robert Essner			MGMT	YES	FOR	FOR
1.03	Elect John D. Feerick			MGMT	YES	FOR	FOR
1.04	Elect Frances D. Fergusson			MGMT	YES	FOR	FOR
1.05	Elect Robert S. Langer			MGMT	YES	FOR	FOR
1.06	Elect John P. Mascotte			MGMT	YES	FOR	FOR
1.07	Elect Mary Lake Polan			MGMT	YES	FOR	FOR
1.08	Elect Ivan G. Seidenberg			MGMT	YES	FOR	FOR
1.09	Elect Walter V. Shipley			MGMT	YES	FOR	FOR
1.10	Elect John R. Torell III			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
5	Independent board chairman			SHLDR	YES	AGNST	FOR
6	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
Xerox Corp		XRX	984121103	5/19/05	Annual
1.01	Elect Glenn A. Britt			MGMT	YES	FOR	FOR
1.02	Elect Richard J. Harrington			MGMT	YES	FOR	FOR
1.03	Elect William Curt Hunter			MGMT	YES	FOR	FOR
1.04	Elect Vernon E. Jordan Jr.			MGMT	YES	FOR	FOR
1.05	Elect Hilmar Kopper			MGMT	YES	FOR	FOR
1.06	Elect Ralph S. Larsen			MGMT	YES	FOR	FOR
1.07	Elect Robert A. McDonald			MGMT	YES	FOR	FOR
1.08	Elect Anne M. Mulcahy			MGMT	YES	FOR	FOR
1.09	Elect N. J. Nicholas Jr.			MGMT	YES	FOR	FOR
1.10	Elect Ann N. Reese			MGMT	YES	FOR	FOR
1.11	Elect Stephen Robert			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
XL Capital Ltd XL			G98255105	4/29/05	Annual
1.01	Elect Michael P. Esposito Jr.			MGMT	YES	FOR	FOR
1.02	Elect Robert R. Glauber			MGMT	YES	FOR	FOR
1.03	Elect Cyril Rance			MGMT	YES	FOR	FOR
1.04	Elect Ellen E. Thrower			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to the 1991 Performance Incentive Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR

Account Number: 34 Technology Fund

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted?	Vote	For/Agnst Mgmt
Activision Inc		ATVI	004930202	4/4/05	Special
1	Increase authorized common stock			MGMT	YES	FOR	FOR
Acxiom Corp		ACXM	005125109	8/4/04	Annual
1.01	Elect Mary L. Good			MGMT	YES	FOR	FOR
1.02	Elect Rodger S. Kline			MGMT	YES	FOR	FOR
1.03	Elect Stephen M. Patterson			MGMT	YES	FOR	FOR
1.04	Elect James T. Womble			MGMT	YES	FOR	FOR
2	Add Shares to Stock Option Plan			MGMT	YES	FOR	FOR
Adaptec Inc		ADPT	00651F108	8/26/04	Annual
1.01	Elect Carl J. Conti			MGMT	YES	FOR	FOR
1.02	Elect Lucie J. Fjeldstad			MGMT	YES	FOR	FOR
1.03	Elect Joseph S. Kennedy			MGMT	YES	FOR	FOR
1.04	Elect Ilene H. Lang			MGMT	YES	FOR	FOR
1.05	Elect Robert J. Loarie			MGMT	YES	FOR	FOR
1.06	Elect D. Scott Mercer			MGMT	YES	FOR	FOR
1.07	Elect Robert N. Stephens			MGMT	YES	FOR	FOR
1.08	Elect Douglas E. Van Houweling			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
ADC Telecommunications Inc		ADCT	000886101	3/1/05	Annual
1.01	Elect James C. Castle			MGMT	YES	FOR	FOR
1.02	Elect Mickey P. Foret			MGMT	YES	FOR	FOR
1.03	Elect J. Kevin Gilligan			MGMT	YES	FOR	FOR
1.04	Elect John D. Wunsch			MGMT	YES	FOR	FOR
1.05	Elect Lois M. Martin			MGMT	YES	FOR	FOR
1.06	Elect John E. Rehfeld			MGMT	YES	FOR	FOR
1.07	Elect William R. Spivey			MGMT	YES	FOR	FOR
2	Redeem or vote on poison pill			SHLDR	YES	AGNST	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

368

Adobe Systems Inc		ADBE	00724F101	4/28/05	Annual
1.01	Elect Carol Mills			MGMT	YES	FOR	FOR
1.02	Elect Colleen M. Pouliot			MGMT	YES	FOR	FOR
1.03	Elect Robert Sedgewick			MGMT	YES	FOR	FOR
1.04	Elect John E. Warnock			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Add Shares to Director Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Expense stock options			SHLDR	YES	FOR	AGNST
5	Require option shares to be held			SHLDR	YES	AGNST	FOR
6	Ratify selection of auditors			MGMT	YES	FOR	FOR
Adtran Inc		ADTN	00738A106	5/18/05	Annual
1.01	Elect Mark C. Smith			MGMT	YES	FOR	FOR
1.02	Elect Howard A. Thrailkill			MGMT	YES	FOR	FOR
1.03	Elect Richard A. Anderson			MGMT	YES	FOR	FOR
1.04	Elect W. Frank Blount			MGMT	YES	FOR	FOR
1.05	Elect H. Fenwick Huss			MGMT	YES	FOR	FOR
1.06	Elect William L. Marks			MGMT	YES	FOR	FOR
1.07	Elect Roy J. Nichols			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Directors Stock Option Plan			MGMT	YES	FOR	FOR
Advanced Micro Devices		AMD	007903107	4/28/05	Annual
1.01	Elect Hector de J. Ruiz			MGMT	YES	FOR	FOR
1.02	Elect W. Michael Barnes			MGMT	YES	FOR	FOR
1.03	Elect Bruce Claflin			MGMT	YES	FOR	FOR
1.04	Elect H. Paulett Eberhart			MGMT	YES	FOR	FOR
1.05	Elect David J. Edmondson			MGMT	YES	FOR	FOR
1.06	Elect Robert B. Palmer			MGMT	YES	FOR	FOR
1.07	Elect Leonard M. Silverman			MGMT	YES	FOR	FOR
1.08	Elect Morton L. Topfer			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
4	Expense stock options			SHLDR	YES	FOR	AGNST
Advent Software Inc		ADVS	007974108	5/18/05	Annual
1.01	Elect John H. Scully			MGMT	YES	FOR	FOR
1.02	Elect Stephanie G. DiMarco			MGMT	YES	FOR	FOR
1.03	Elect Terry H. Carlitz			MGMT	YES	FOR	FOR
1.04	Elect James P. Roemer			MGMT	YES	FOR	FOR
1.05	Elect Wendell G. Van Auken			MGMT	YES	FOR	FOR
1.06	Elect William F. Zuendt			MGMT	YES	FOR	FOR
2	Adopt the 2005 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3	Add shares to the 2002 stock Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Agere Systems Inc		AGR	00845V209	2/17/05	Annual
1.01	Elect Richard S. Hill			MGMT	YES	FOR	FOR
1.02	Elect Arun Netravali			MGMT	YES	FOR	FOR
1.03	Elect Harold A. Wagner			MGMT	YES	FOR	FOR
2	Eliminate dual class common stock			MGMT	YES	FOR	FOR
3	Approve reverse stock split			MGMT	YES	FOR	FOR
4	Approve reverse stock split			MGMT	YES	FOR	FOR
5	Approve reverse stock split			MGMT	YES	FOR	FOR
6	Approve reverse stock split			MGMT	YES	FOR	FOR
7	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
Agilent Technologies Inc		A	00846U101	3/1/05	Annual
1.01	Elect Heidi Kunz			MGMT	YES	FOR	FOR
1.02	Elect David M. Lawrence			MGMT	YES	FOR	FOR
1.03	Elect Addison Barry Rand			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve annual bonus plan			MGMT	YES	FOR	FOR
Akamai Technologies Inc			00971T101	5/24/05	Annual
1.01	Elect William A. Halter			MGMT	YES	FOR	FOR
1.02	Elect Peter J. Kight			MGMT	YES	FOR	FOR
1.03	Elect Frederic V. Salerno			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	FOR	FOR
3	Adopt the Executive Annual Incentive Plan			MGMT	YES	FOR	FOR
4	Adopt the Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
Altiris Inc		ATRS	02148M100	5/10/05	Annual
1.01	Elect Jay C. Hoag			MGMT	YES	FOR	FOR
1.02	Elect V. Eric Roach			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

369

Andrew Corp		ANDW	034425108	2/8/05	Annual
1.01	Elect Thomas A. Donahoe			MGMT	YES	FOR	FOR
1.02	Elect Ralph E. Faison			MGMT	YES	FOR	FOR
1.03	Elect Jere D. Fluno			MGMT	YES	FOR	FOR
1.04	Elect William O. Hunt			MGMT	YES	FOR	FOR
1.05	Elect Charles R. Nicholas			MGMT	YES	FOR	FOR
1.06	Elect Robert G. Paul			MGMT	YES	FOR	FOR
1.07	Elect Gerald A. Poch			MGMT	YES	FOR	FOR
1.08	Elect Anne F. Pollack			MGMT	YES	FOR	FOR
1.09	Elect Glen O. Toney			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
5	Approve other business			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	Ratify selection of auditors			MGMT	YES	FOR	FOR
Apple Computer Inc		AAPL	037833100	4/21/05	Annual
1.01	Elect Fred D. Anderson			MGMT	YES	FOR	FOR
1.02	Elect William V. Campbell			MGMT	YES	FOR	FOR
1.03	Elect Millard S. Drexler			MGMT	YES	FOR	FOR
1.04	Elect Albert Gore Jr.			MGMT	YES	FOR	FOR
1.05	Elect Steven P Jobs			MGMT	YES	FOR	FOR
1.06	Elect Arthur D. Levinson			MGMT	YES	FOR	FOR
1.07	Elect Jerome B. York			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
6	Restrict executive compensation			SHLDR	YES	AGNST	FOR
Applied Materials Inc		AMAT	038222105	3/23/05	Annual
1.01	Elect Michael H. Armacost			MGMT	YES	FOR	FOR
1.02	Elect Deborah A. Coleman			MGMT	YES	FOR	FOR
1.03	Elect Herbert M. Dwight Jr.			MGMT	YES	FOR	FOR
1.04	Elect Philip V. Gerdine			MGMT	YES	FOR	FOR
1.05	Elect Paul R. Low			MGMT	YES	FOR	FOR
1.06	Elect Dan Maydan			MGMT	YES	FOR	FOR
1.07	Elect Steven L. Miller			MGMT	YES	FOR	FOR
1.08	Elect James C. Morgan			MGMT	YES	FOR	FOR
1.09	Elect Gerhard Parker			MGMT	YES	FOR	FOR
1.10	Elect Willem P. Roelandts			MGMT	YES	FOR	FOR
1.11	Elect Michael R. Splinter			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Ask Jeeves Inc			045174109	5/24/05	Annual
1.01	Elect David S. Carlick			MGMT	YES	FOR	FOR
1.02	Elect James D. Kirsner			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
ATMI Inc		ATMI	00207R101	5/24/05	Annual
1.01	Elect Mark A. Adley			MGMT	YES	FOR	FOR
1.02	Elect Eugene G. Banucci			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
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	FOR	FOR
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

370

Automatic Data Processing		ADP	053015103	11/9/04	Annual
1.01	Elect Gregory D. Brenneman			MGMT	YES	FOR	FOR
1.02	Elect Leslie A. Brun			MGMT	YES	FOR	FOR
1.03	Elect Gary C. Butler			MGMT	YES	FOR	FOR
1.04	Elect Joseph A. Califano Jr.			MGMT	YES	FOR	FOR
1.05	Elect Leon G. Cooperman			MGMT	YES	FOR	FOR
1.06	Elect R. Glenn Hubbard			MGMT	YES	FOR	FOR
1.07	Elect Ann Dibble Jordan			MGMT	YES	FOR	FOR
1.08	Elect Harvey M. Krueger			MGMT	YES	FOR	FOR
1.09	Elect Frederic V. Malek			MGMT	YES	FOR	FOR
1.1	Elect Henry Taub			MGMT	YES	FOR	FOR
1.11	Elect Arthur F. Weinbach			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Avaya Inc		AV	053499109	2/15/05	Annual
1.01	Elect Phillip A. Odeen			MGMT	YES	FOR	FOR
1.02	Elect Hellene S. Runtagh			MGMT	YES	FOR	FOR
1.03	Elect Paula Stern			MGMT	YES	FOR	FOR
1.04	Elect Richard F. Wallman			MGMT	YES	FOR	FOR
Axcelis Technologies Inc		ACLS	054540109	5/12/05	Annual
1.01	Elect H. Brian Thompson			MGMT	YES	FOR	FOR
1.02	Elect Stephen R. Hardis			MGMT	YES	FOR	FOR
1.03	Elect R. John Fletcher			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
BEA Systems Inc		BEAS	073325102	6/23/05	Annual
1.01	Elect Alfred S. Chuang			MGMT	YES	FOR	FOR
1.02	Elect Stewart K.P. Gross			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
4	Repeal classified board			SHLDR	YES	FOR	AGNST
BearingPoint Inc		BE	074002106	8/3/04	Annual
1.01	Elect Douglas C. Allred			MGMT	YES	FOR	FOR
1.02	Elect Betsy J. Bernard			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Belden CDT Inc		BDC	077454106	5/17/05	Annual
1.01	Elect Lorne D. Bain			MGMT	YES	FOR	FOR
1.02	Elect Lance C. Balk			MGMT	YES	FOR	FOR
1.03	Elect Christopher I. Byrnes			MGMT	YES	FOR	FOR
1.04	Elect Bryan C. Cressey			MGMT	YES	FOR	FOR
1.05	Elect C. Baker Cunningham			MGMT	YES	FOR	FOR
1.06	Elect Michael F.O. Harris			MGMT	YES	FOR	FOR
1.07	Elect Glenn Kalnasy			MGMT	YES	FOR	FOR
1.08	Elect Ferdinand C. Kuznik			MGMT	YES	FOR	FOR
1.09	Elect John M. Monter			MGMT	YES	FOR	FOR
1.10	Elect Bernard G. Rethore			MGMT	YES	FOR	FOR
2	Add shares to the 2001 Long-Term Performance Incentive Plan			MGMT	YES	FOR	FOR
Benchmark Electronics Inc		BHE	08160H101	5/11/05	Annual
1.01	Elect Donald E. Nigbor			MGMT	YES	FOR	FOR
1.02	Elect Cary T. Fu			MGMT	YES	FOR	FOR
1.03	Elect Steven A. Barton			MGMT	YES	FOR	FOR
1.04	Elect John W. Cox			MGMT	YES	FOR	FOR
1.05	Elect John C. Custer			MGMT	YES	FOR	FOR
1.06	Elect Peter G. Dorflinger			MGMT	YES	FOR	FOR
1.07	Elect Laura W. Lang			MGMT	YES	FOR	FOR
1.08	Elect Bernee D.L. Strom			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Black Box Corp		BBOX	091826107	8/10/04	Annual
1.01	Elect William F. Andrews			MGMT	YES	FOR	FOR
1.02	Elect Richard L. Crouch			MGMT	YES	FOR	FOR
1.03	Elect Thomas W. Golonski			MGMT	YES	FOR	FOR
1.04	Elect Thomas G. Greig			MGMT	YES	FOR	FOR
1.05	Elect Edward A. Nicholson			MGMT	YES	FOR	FOR
1.06	Elect Fred C. Young			MGMT	YES	FOR	FOR
2	Add Shares to Stock Option Plan Amend Stock Option Plan			MGMT	YES	FOR	FOR
3	Add Shares to Director Stock Option Plan			MGMT	YES	FOR	FOR
4	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

371

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	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Broadcom Corp		BRCM	111320107	4/28/05	Annual
1.01	Elect George L. Farinsky			MGMT	YES	FOR	FOR
1.02	Elect John E. Major			MGMT	YES	FOR	FOR
1.03	Elect Scott A. McGregor			MGMT	YES	FOR	FOR
1.04	Elect Alan E. Ross			MGMT	YES	FOR	FOR
1.05	Elect Henry Samueli			MGMT	YES	FOR	FOR
1.06	Elect Robert E. Switz			MGMT	YES	FOR	FOR
1.07	Elect Werner F. Wolfen			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Link executive pay to social criteria			SHLDR	YES	FOR	AGNST
C-COR Inc		CCBL	125010108	10/12/04	Annual
1.01	Elect Anthony A. Ibarguen			MGMT	YES	FOR	FOR
1.02	Elect John J. Omlor			MGMT	YES	FOR	FOR
1.03	Elect James J. Tietjen			MGMT	YES	FOR	FOR
2	Add Shares to Stock Option Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			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 Amend Stock Option Plan			MGMT	YES	FOR	FOR
4	Adjourn Meeting			MGMT	YES	FOR	FOR
Cadence Design Systems Inc		CDN	127387108	5/11/05	Annual
1.01	Elect H. Raymond Bingham			MGMT	YES	FOR	FOR
1.02	Elect Michael J. Fister			MGMT	YES	FOR	FOR
1.03	Elect Donald L. Lucas			MGMT	YES	FOR	FOR
1.04	Elect Alberto Sangiovanni-Vincentelli			MGMT	YES	FOR	FOR
1.05	Elect George M. Scalise			MGMT	YES	FOR	FOR
1.06	Elect John B. Shoven			MGMT	YES	FOR	FOR
1.07	Elect Roger S. Siboni			MGMT	YES	FOR	FOR
1.08	Elect Lip-Bu Tan			MGMT	YES	FOR	FOR
2	Add Shares to Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Ceridian Corp		CEN	156779100	5/26/05	Annual
1.01	Elect Nicholas D. Chabraja			MGMT	YES	FOR	FOR
1.02	Elect Ronald T. LeMay			MGMT	YES	FOR	FOR
1.03	Elect George R. Lewis			MGMT	YES	FOR	FOR
1.04	Elect Ronald L. Turner			MGMT	YES	FOR	FOR
1.05	Elect Alan F. White			MGMT	YES	FOR	FOR
Certegy Inc		CEY	156880106	5/24/05	Annual
1.01	Elect Charles T. Doyle			MGMT	YES	FOR	FOR
1.02	Elect Kenneth A. Guenther			MGMT	YES	FOR	FOR
1.03	Elect Keith W. Hughes			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Checkfree Corp		CKFR	162813109	10/27/04	Annual
1.01	Elect Peter J. Kight			MGMT	YES	FOR	FOR
1.02	Elect Lewis Levin			MGMT	YES	FOR	FOR
1.03	Elect Jeffrey M. Wilkins			MGMT	YES	FOR	FOR

372

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
1.1	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	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Link Executive Pay to Social Criteria			SHLDR	YES	FOR	AGNST
Citrix Systems Inc		CTXS	177376100	5/5/05	Annual
1.01	Elect Murray J. Demo			MGMT	YES	FOR	FOR
1.02	Elect John W. White			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Cognizant Technology Solutions		CTSH	192446102	6/14/05	Annual
1.01	Elect Robert W. Howe			MGMT	YES	FOR	FOR
1.02	Elect Robert E. Weissman			MGMT	YES	FOR	FOR
2	Add shares to the 1999 Incentive Compensation Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Coherent Inc		COHR	192479103	4/7/05	Annual
1.01	Elect Bernard J. Couillaud			MGMT	YES	FOR	FOR
1.02	Elect Henry E. Gauthier			MGMT	YES	FOR	FOR
1.03	Elect John R. Ambroseo			MGMT	YES	FOR	FOR
1.04	Elect Charles W. Cantoni			MGMT	YES	FOR	FOR
1.05	Elect John H. Hart			MGMT	YES	FOR	FOR
1.06	Elect Lawrence Tomlinson			MGMT	YES	FOR	FOR
1.07	Elect Robert J. Quillinan			MGMT	YES	FOR	FOR
1.08	Elect Garry W. Rogerson			MGMT	YES	FOR	FOR
1.09	Elect Sandeep Vij			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Computer Associates International Inc		CA	204912109	8/25/04	Annual
1.01	Elect Russell M. Artzt			MGMT	YES	FOR	FOR
1.02	Elect Kenneth Cron			MGMT	YES	FOR	FOR
1.03	Elect Alfonse M. D’Amato			MGMT	YES	FOR	FOR
1.04	Elect Gary J. Fernandes			MGMT	YES	FOR	FOR
1.05	Elect Robert E. La Blanc			MGMT	YES	FOR	FOR
1.06	Elect Jay W. Lorsch			MGMT	YES	FOR	FOR
1.07	Elect Lewis S. Ranieri			MGMT	YES	FOR	FOR
1.08	Elect Walter P. Schuetze			MGMT	YES	FOR	FOR
1.09	Elect Laura S. Unger			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Restrict Executive Compensation			SHLDR	YES	AGNST	FOR
Computer Sciences Corp		CSC	205363104	8/9/04	Annual
1.01	Elect Irving W. Bailey II			MGMT	YES	FOR	FOR
1.02	Elect Stephen L. Baum			MGMT	YES	FOR	FOR
1.03	Elect Rodney F. Chase			MGMT	YES	FOR	FOR
1.04	Elect Van B. Honeycutt			MGMT	YES	FOR	FOR
1.05	Elect William R. Hoover			MGMT	YES	FOR	FOR
1.06	Elect Leon J. Level			MGMT	YES	FOR	FOR
1.07	Elect F. Warren McFarlan			MGMT	YES	FOR	FOR
1.08	Elect James R. Mellor			MGMT	YES	FOR	FOR
1.09	Elect Thomas H. Patrick			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Compuware Corp		CPWR	205638109	8/24/04	Annual
1.01	Elect Dennis W. Archer			MGMT	YES	FOR	FOR
1.02	Elect Gurminder S. Bedi			MGMT	YES	FOR	FOR
1.03	Elect Elaine K. Didier			MGMT	YES	FOR	FOR
1.04	Elect William O. Grabe			MGMT	YES	FOR	FOR
1.05	Elect William R. Halling			MGMT	YES	FOR	FOR
1.06	Elect Peter Karmanos Jr.			MGMT	YES	FOR	FOR
1.07	Elect Faye Alexander Nelson			MGMT	YES	FOR	FOR
1.08	Elect Glenda D. Price			MGMT	YES	FOR	FOR
1.09	Elect W. James Prowse			MGMT	YES	FOR	FOR
1.1	Elect G. Scott Romney			MGMT	YES	FOR	FOR
1.11	Elect Lowell P. Weicker Jr.			MGMT	YES	FOR	FOR

373

Corning Inc		GLW	219350105	4/28/05	Annual
1.01	Elect John Seely Brown			MGMT	YES	FOR	FOR
1.02	Elect Gordon Gund			MGMT	YES	FOR	FOR
1.03	Elect John M. Hennessy			MGMT	YES	FOR	FOR
1.04	Elect H. Onno Ruding			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
CSG Systems International Inc		CSGS	126349109	5/27/05	Annual
1.01	Elect Bernard W. Reznicek			MGMT	YES	FOR	FOR
1.02	Elect Donald V. Smith			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Incentive Plan			MGMT	YES	FOR	FOR
Cymer Inc		CYMI	232572107	5/19/05	Annual
1.01	Elect Charles J. Abbe			MGMT	YES	FOR	FOR
1.02	Elect Robert P. Akins			MGMT	YES	FOR	FOR
1.03	Elect Edward H. Braun			MGMT	YES	FOR	FOR
1.04	Elect Michael R. Gaulke			MGMT	YES	FOR	FOR
1.05	Elect William G. Oldham			MGMT	YES	FOR	FOR
1.06	Elect Peter J. Simone			MGMT	YES	FOR	FOR
1.07	Elect Young K. Sohn			MGMT	YES	FOR	FOR
1.08	Elect Jon D. Tompkins			MGMT	YES	FOR	FOR
2	Adopt the 2005 Equity Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	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
1.1	Elect Kevin B. Rollins			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Expense Stock Options			SHLDR	YES	FOR	AGNST
Electro Scientific Industries Inc		ESIO	285229100	10/15/04	Annual
1.01	Elect Frederick A. Ball			MGMT	YES	FOR	FOR
1.02	Elect Nicholas Konidaris			MGMT	YES	FOR	FOR
1.03	Elect Robert R. Walker			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3	Amend Stock Option Plan			MGMT	YES	FOR	FOR
4	Add Shares to Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
Electronic Arts Inc		ERTS	285512109	7/29/04	Annual
1.01	Elect M. Richard Asher			MGMT	YES	FOR	FOR
1.02	Elect William J. Byron			MGMT	YES	FOR	FOR
1.03	Elect Leonard S. Coleman Jr.			MGMT	YES	FOR	FOR
1.04	Elect Gary M. Kusin			MGMT	YES	FOR	FOR
1.05	Elect Gregory B. Maffei			MGMT	YES	FOR	FOR
1.06	Elect Timothy Mott			MGMT	YES	FOR	FOR
1.07	Elect Robert W. Pittman			MGMT	YES	FOR	FOR
1.08	Elect Lawrence F. Probst III			MGMT	YES	FOR	FOR
1.09	Elect Linda Srere			MGMT	YES	FOR	FOR
2	Add Shares to Stock Option Plan Amend Stock Option Plan			MGMT	YES	FOR	FOR
3	Add Shares to Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
4	Eliminate Dual Class Stock			MGMT	YES	FOR	FOR
5	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
6	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
EMC Corp		EMC	268648102	5/5/05	Annual
1.01	Elect Michael J. Cronin			MGMT	YES	FOR	FOR
1.02	Elect W. Paul Fitzgerald			MGMT	YES	FOR	FOR
1.03	Elect Joseph M. Tucci			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Award performance-based stock options			SHLDR	YES	AGNST	FOR
5	Increase audit committee independence			SHLDR	YES	AGNST	FOR
Factset Research Systems Inc		FDS	303075105	12/21/04	Annual
1.01	Elect Joseph E. Laird Jr.			MGMT	YES	FOR	FOR
1.02	Elect James J. McGonigle			MGMT	YES	FOR	FOR
1.03	Elect Charles J. Snyder			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

374

Fairchild Semiconductor International		FCS	303726103	5/4/05	Annual
1.01	Elect Kirk P. Pond			MGMT	YES	FOR	FOR
1.02	Elect Joseph R. Martin			MGMT	YES	FOR	FOR
1.03	Elect Charles P. Carinalli			MGMT	YES	FOR	FOR
1.04	Elect Charles M. Clough			MGMT	YES	FOR	FOR
1.05	Elect Robert F. Friel			MGMT	YES	FOR	FOR
1.06	Elect Thomas L. Magnanti			MGMT	YES	FOR	FOR
1.07	Elect Bryan R. Roub			MGMT	YES	FOR	FOR
1.08	Elect Ronald W. Shelly			MGMT	YES	FOR	FOR
1.09	Elect William N. Stout			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
FEI Co		FEIC	30241L109	5/19/05	Annual
1.01	Elect Michael J. Attardo			MGMT	YES	FOR	FOR
1.02	Elect Lawrence A. Bock			MGMT	YES	FOR	FOR
1.03	Elect Wilfred J. Corrigan			MGMT	YES	FOR	FOR
1.04	Elect Thomas F. Kelly			MGMT	YES	FOR	FOR
1.05	Elect William W. Lattin			MGMT	YES	FOR	FOR
1.06	Elect Jan C. Lobbezoo			MGMT	YES	FOR	FOR
1.07	Elect Gerhard Parker			MGMT	YES	FOR	FOR
1.08	Elect James T. Richardson			MGMT	YES	FOR	FOR
1.09	Elect Vahe A. Sarkissian			MGMT	YES	FOR	FOR
1.10	Elect Donald R. VanLuvanee			MGMT	YES	FOR	FOR
2	Add shares to the 1995 Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Add shares to the Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
FileNet Corp		FILE	316869106	5/5/05	Annual
1.01	Elect L. George Klaus			MGMT	YES	FOR	FOR
1.02	Elect Lee D. Roberts			MGMT	YES	FOR	FOR
1.03	Elect John C. Savage			MGMT	YES	FOR	FOR
1.04	Elect Roger S. Siboni			MGMT	YES	FOR	FOR
1.05	Elect Theodore J. Smith			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
First Data Corp		FDC	319963104	5/11/05	Annual
1.01	Elect Alison Davis			MGMT	YES	FOR	FOR
1.02	Elect James D. Robinson III			MGMT	YES	FOR	FOR
1.03	Elect Bernard L. Schwartz			MGMT	YES	FOR	FOR
1.04	Elect Arthur F. Weinbach			MGMT	YES	FOR	FOR
2	Add shares to the Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3	Amend annual bonus plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
5	Review job cuts or relocations			SHLDR	YES	AGNST	FOR
6	Director liability			SHLDR	YES	FOR	AGNST
Fiserv Inc		FISV	337738108	4/6/05	Annual
1.01	Elect Donald F. Dillon			MGMT	YES	FOR	FOR
1.02	Elect Gerald J. Levy			MGMT	YES	FOR	FOR
1.03	Elect Glenn M. Renwick			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend annual bonus plan			MGMT	YES	FOR	FOR
4	Amend Stock Incentive Plan			MGMT	YES	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
Freescale Semiconductor Inc		FSL	35687M206	4/29/05	Annual
1.01	Elect H. Raymond Bingham			MGMT	YES	FOR	FOR
1.02	Elect Stephen P. Kaufman			MGMT	YES	FOR	FOR
2	Approve technical amendments Approve non-technical charter amendments			MGMT	YES	FOR	FOR
3	Approve technical amendments Approve non-technical bylaw amendments			MGMT	YES	FOR	FOR
4	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
Global Imaging Systems		GISX	37934A100	8/16/04	Annual
1.01	Elect Thomas S. Johnson			MGMT	YES	FOR	FOR
1.02	Elect Raymond Schilling			MGMT	YES	FOR	FOR
1.03	Elect R. Eric McCarthey			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3	Increase Authorized Common Stock Increase Authorized Preferred Stock			MGMT	YES	FOR	FOR

375

Google Inc		GOOG	38259P508	5/12/05	Annual
1.01	Elect Eric E. Schmidt			MGMT	YES	FOR	FOR
1.02	Elect Larry Page			MGMT	YES	FOR	FOR
1.03	Elect Sergey Brin			MGMT	YES	FOR	FOR
1.04	Elect L. John Doerr			MGMT	YES	FOR	FOR
1.05	Elect John L. Hennessy			MGMT	YES	FOR	FOR
1.06	Elect Arthur D. Levinson			MGMT	YES	FOR	FOR
1.07	Elect Michael Moritz			MGMT	YES	FOR	FOR
1.08	Elect Paul S. Otellini			MGMT	YES	FOR	FOR
1.09	Elect K. Ram Shriram			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to the 2004 Stock Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
Harmonic Inc		HLIT	413160102	5/26/05	Annual
1.01	Elect Anthony J. Ley			MGMT	YES	FOR	FOR
1.02	Elect E. Floyd Kvamme			MGMT	YES	FOR	FOR
1.03	Elect William F. Reddersen			MGMT	YES	FOR	FOR
1.04	Elect Lewis Solomon			MGMT	YES	FOR	FOR
1.05	Elect Michel L. Vaillaud			MGMT	YES	FOR	FOR
1.06	Elect David R. Van Valkenburg			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
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
Helix Technology Corp		HELX	423319102	5/25/05	Annual
1.01	Elect Gideon Argov			MGMT	YES	FOR	FOR
1.02	Elect Frank Gabron			MGMT	YES	FOR	FOR
1.03	Elect James Gentilcore			MGMT	YES	FOR	FOR
1.04	Elect Robert H. Hayes			MGMT	YES	FOR	FOR
1.05	Elect Robert J. Lepofsky			MGMT	YES	FOR	FOR
1.06	Elect Marvin G. Schorr			MGMT	YES	FOR	FOR
1.07	Elect Alfred Woollacott III			MGMT	YES	FOR	FOR
1.08	Elect Mark S. Wrighton			MGMT	YES	FOR	FOR
Henry (Jack) & Associates		JKHY	426281101	10/26/04	Annual
1.01	Elect John W. Henry			MGMT	YES	FOR	FOR
1.02	Elect Jerry D. Hall			MGMT	YES	FOR	FOR
1.03	Elect Michael E. Henry			MGMT	YES	FOR	FOR
1.04	Elect James J. Ellis			MGMT	YES	FOR	FOR
1.05	Elect Burton O. George			MGMT	YES	FOR	FOR
1.06	Elect Joseph J. Maliekel			MGMT	YES	FOR	FOR
1.07	Elect Craig Curry R.			MGMT	YES	FOR	FOR
Hewitt Associates		HEW	42822Q100	2/2/05	Annual
1.01	Elect Cheryl A. Francis			MGMT	YES	FOR	FOR
1.02	Elect Dale L. Gifford			MGMT	YES	FOR	FOR
1.03	Elect Thomas J. Neff			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Hewlett-Packard Co		HPQ	428236103	3/16/05	Annual
1.01	Elect Lawrence T. Babbio Jr.			MGMT	YES	FOR	FOR
1.02	Elect Patricia C. Dunn			MGMT	YES	FOR	FOR
1.03	Elect Richard A. Hackborn			MGMT	YES	FOR	FOR
1.04	Elect George A. Keyworth II			MGMT	YES	FOR	FOR
1.05	Elect Robert E. Knowling Jr.			MGMT	YES	FOR	FOR
1.06	Elect Thomas J. Perkins			MGMT	YES	FOR	FOR
1.07	Elect Robert L. Ryan			MGMT	YES	FOR	FOR
1.08	Elect Lucille S. Salhany			MGMT	YES	FOR	FOR
1.09	Elect Robert P. Wayman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR
Hutchinson Technology		HTCH	448407106	1/26/05	Annual
1.01	Elect W. Thomas Brunberg			MGMT	YES	FOR	FOR
1.02	Elect Archibald Cox Jr.			MGMT	YES	FOR	FOR
1.03	Elect Wayne M. Fortun			MGMT	YES	FOR	FOR
1.04	Elect Jeffrey W. Green			MGMT	YES	FOR	FOR
1.05	Elect Russell Huffer			MGMT	YES	FOR	FOR
1.06	Elect R. Frederick McCoy Jr.			MGMT	YES	FOR	FOR
1.07	Elect William T. Monahan			MGMT	YES	FOR	FOR
1.08	Elect Richard B. Solum			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Approve other business			MGMT	YES	FOR	FOR

376

Hyperion Solutions Corp		HYSL	44914M104	11/10/04	Annual
1.01	Elect Henry R. Autry			MGMT	YES	FOR	FOR
1.02	Elect Terry Carlitz			MGMT	YES	FOR	FOR
1.03	Elect Yorgen H. Edholm			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Ingram Micro Inc		IM	457153104	6/1/05	Annual
1.01	Elect Kent B. Foster			MGMT	YES	FOR	FOR
1.02	Elect Howard I. Atkins			MGMT	YES	FOR	FOR
1.03	Elect Martha R. Ingram			MGMT	YES	FOR	FOR
1.04	Elect Linda Fayne Levinson			MGMT	YES	FOR	FOR
1.05	Elect Kevin M. Murai			MGMT	YES	FOR	FOR
1.06	Elect Gregory M.E. Spierkel			MGMT	YES	FOR	FOR
Integrated Device Technology Inc		IDTI	458118106	9/16/04	Annual
1.01	Elect John C. Bolger			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3	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	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2004 Equity Incentive Plan			MGMT	YES	FOR	FOR
4	Amend annual bonus plan			MGMT	YES	FOR	FOR
International Business Machines Corp		IBM	459200101	4/26/05	Annual
1.01	Elect Cathleen P. Black			MGMT	YES	FOR	FOR
1.02	Elect Kenneth I. Chenault			MGMT	YES	FOR	FOR
1.03	Elect Juergen Dormann			MGMT	YES	FOR	FOR
1.04	Elect Michael L. Eskew			MGMT	YES	FOR	FOR
1.05	Elect Charles F. Knight			MGMT	YES	FOR	FOR
1.06	Elect Minoru Makihara			MGMT	YES	FOR	FOR
1.07	Elect Lucio A. Noto			MGMT	YES	FOR	FOR
1.08	Elect Samuel J. Palmisano			MGMT	YES	FOR	FOR
1.09	Elect Joan E. Spero			MGMT	YES	FOR	FOR
1.10	Elect Sidney Taurel			MGMT	YES	FOR	FOR
1.11	Elect Charles M. Vest			MGMT	YES	FOR	FOR
1.12	Elect Lorenzo H. Zambrano Trevino			MGMT	YES	FOR	FOR
1.13	Misc. board of directors			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt cumulative voting			SHLDR	YES	FOR	AGNST
4	Provide pension choices			SHLDR	YES	AGNST	FOR
5	Pension fund surplus			SHLDR	YES	FOR	AGNST
6	Expense stock options			SHLDR	YES	FOR	AGNST
7	Disclose executive compensation			SHLDR	YES	AGNST	FOR
8	Report on risk to image of globalization strategy			SHLDR	YES	AGNST	FOR
Internet Security Systems Inc		ISSX	46060X107	5/24/05	Annual
1.01	Elect Richard S. Bodman			MGMT	YES	FOR	FOR
1.02	Elect Steven J. Heyer			MGMT	YES	FOR	FOR
1.03	Elect Kevin J. O’Connor			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Incentive Plan			MGMT	YES	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	FOR	FOR
3	Add shares to the 2003 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

377

Jabil Circuit Inc		JBL	466313103	1/20/05	Annual
1.01	Elect William D. Morean			MGMT	NO	TAKE NO ACTION
1.02	Elect Thomas A. Sansone			MGMT	NO	TAKE NO ACTION
1.03	Elect Timothy L. Main			MGMT	NO	TAKE NO ACTION
1.04	Elect Lawrence J. Murphy			MGMT	NO	TAKE NO ACTION
1.05	Elect Mel S. Lavitt			MGMT	NO	TAKE NO ACTION
1.06	Elect Steven A. Raymund			MGMT	NO	TAKE NO ACTION
1.07	Elect Frank A. Newman			MGMT	NO	TAKE NO ACTION
1.08	Elect Laurence S. Grafstein			MGMT	NO	TAKE NO ACTION
2	Ratify selection of auditors			MGMT	NO	TAKE NO ACTION
JDS Uniphase Corp		JDSU	46612J101	11/16/04	Annual
1.01	Elect Bruce D. Day			MGMT	YES	FOR	FOR
1.02	Elect Martin A. Kaplan			MGMT	YES	FOR	FOR
1.03	Elect Kevin J. Kennedy			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Juniper Networks Inc			48203RAB0	5/18/05	Annual
1.01	Elect William Randolph Hearst III			MGMT	YES	FOR	FOR
1.02	Elect Kenneth A. Goldman			MGMT	YES	FOR	FOR
1.03	Elect Frank J. Marshall			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
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	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Kronos Inc		KRON	501052104	2/10/05	Annual
1.01	Elect D. Bradley McWilliams			MGMT	YES	FOR	FOR
1.02	Elect Lawrence Portner			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Lucent Technologies Inc		LU	549463107	2/16/05	Annual
1.01	Elect Robert E. Denham			MGMT	YES	FOR	FOR
1.02	Elect Daniel S. Goldin			MGMT	YES	FOR	FOR
1.03	Elect Edward E. Hagenlocker			MGMT	YES	FOR	FOR
1.04	Elect Carla A. Hills			MGMT	YES	FOR	FOR
1.05	Elect Karl J. Krapek			MGMT	YES	FOR	FOR
1.06	Elect Richard C. Levin			MGMT	YES	FOR	FOR
1.07	Elect Patricia F. Russo			MGMT	YES	FOR	FOR
1.08	Elect Henry B. Schacht			MGMT	YES	FOR	FOR
1.09	Elect Franklin A. Thomas			MGMT	YES	FOR	FOR
1.10	Elect Ronald A. Williams			MGMT	YES	FOR	FOR
2	Approve reverse stock split			MGMT	YES	FOR	FOR
3	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
4	Award performance-based stock options			SHLDR	YES	AGNST	FOR
5	Limit non-audit fees			SHLDR	YES	FOR	AGNST
6	Golden parachutes			SHLDR	YES	AGNST	FOR
Macrovision Corp		MVSN	555904101	5/24/05	Annual
1.01	Elect John O. Ryan			MGMT	YES	FOR	FOR
1.02	Elect William A. Krepick			MGMT	YES	FOR	FOR
1.03	Elect Donna S. Birks			MGMT	YES	FOR	FOR
1.04	Elect William Stirlen			MGMT	YES	FOR	FOR
1.05	Elect Thomas Wertheimer			MGMT	YES	FOR	FOR
1.06	Elect Steven G. Blank			MGMT	YES	FOR	FOR
2	Add shares to the 2000 Equity Incenitve Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Adopt the 1996 Director Stock Option Plan			MGMT	YES	FOR	FOR
4	Add shares to the 1996 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
Manhattan Associates Inc		MANH	562750109	5/20/05	Annual
1.01	Elect Brian J. Cassidy			MGMT	YES	FOR	FOR
1.02	Elect Paul R. Goodwin			MGMT	YES	FOR	FOR
1.03	Elect Peter F. Sinisgalli			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

378

Mapinfo Corp		MAPS	565105103	2/17/05	Annual
1.01	Elect Mark P. Cattini			MGMT	YES	FOR	FOR
1.02	Elect John C. Cavalier			MGMT	YES	FOR	FOR
1.03	Elect Joni Kahn			MGMT	YES	FOR	FOR
1.04	Elect Thomas L. Massie			MGMT	YES	FOR	FOR
1.05	Elect Simon J. Orebi Gann			MGMT	YES	FOR	FOR
1.06	Elect Robert P. Schechter			MGMT	YES	FOR	FOR
2	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Maxim Integrated Products		MXIM	57772K101	9/17/04	Special
1	Add Shares to Stock Option Plan Amend Stock Option Plan			MGMT	YES	FOR	FOR
Maxim Integrated Products		MXIM	57772K101	11/18/04	Annual
1.01	Elect James R. Bergman			MGMT	YES	FOR	FOR
1.02	Elect John F. Gifford			MGMT	YES	FOR	FOR
1.03	Elect B. Kipling Hagopian			MGMT	YES	FOR	FOR
1.04	Elect M.D. Sampels			MGMT	YES	FOR	FOR
1.05	Elect A.R. Frank Wazzan			MGMT	YES	FOR	FOR
2	Add Shares to Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
McAfee Inc		MFE	579064106	5/25/05	Annual
1.01	Elect Robert Bucknam			MGMT	YES	FOR	FOR
1.02	Elect Liane Wilson			MGMT	YES	FOR	FOR
2	Add shares to the 1997 Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Add shares to the 2002 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Mentor Graphics Corp		MENT	587200106	5/19/05	Annual
1.01	Elect Peter L Bonfield			MGMT	YES	FOR	FOR
1.02	Elect Marsha B. Congdon			MGMT	YES	FOR	FOR
1.03	Elect James R. Fiebiger			MGMT	YES	FOR	FOR
1.04	Elect Gregory K. Hinckley			MGMT	YES	FOR	FOR
1.05	Elect Kevin C. McDonough			MGMT	YES	FOR	FOR
1.06	Elect Patrick B. McManus			MGMT	YES	FOR	FOR
1.07	Elect Walden C. Rhines			MGMT	YES	FOR	FOR
1.08	Elect Fontaine K. Richardson			MGMT	YES	FOR	FOR
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	FOR	FOR
1.07	Elect George M. Milne			MGMT	YES	FOR	FOR
1.08	Elect Thomas P. Salice			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Micrel Inc		MCRL	594793101	5/26/05	Annual
1.01	Elect Raymond D. Zinn			MGMT	YES	FOR	FOR
1.02	Elect Warren H. Muller			MGMT	YES	FOR	FOR
1.03	Elect George Kelly			MGMT	YES	FOR	FOR
1.04	Elect Donald H. Livingstone			MGMT	YES	FOR	FOR
1.05	Elect David W. Conrath			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to the 2003 Incentive Award Plan			MGMT	YES	FOR	FOR
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	Add Shares to Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
Micron Technology Inc		MU	595112103	11/18/04	Annual
1.01	Elect Steven R. Appleton			MGMT	YES	FOR	FOR
1.02	Elect James W. Bagley			MGMT	YES	FOR	FOR
1.03	Elect Ronald C. Foster			MGMT	YES	FOR	FOR
1.04	Elect Robert A. Lothrop			MGMT	YES	FOR	FOR
1.05	Elect Thomas T. Nicholson			MGMT	YES	FOR	FOR
1.06	Elect Gordon C. Smith			MGMT	YES	FOR	FOR
1.07	Elect William P. Weber			MGMT	YES	FOR	FOR
2	Add Shares to Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
5	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

379

Microsemi Corp		MSCC	595137100	2/23/05	Annual
1.01	Elect Dennis R. Leibel			MGMT	YES	FOR	FOR
1.02	Elect James J. Peterson			MGMT	YES	FOR	FOR
1.03	Elect Thomas R. Anderson			MGMT	YES	FOR	FOR
1.04	Elect Harold A. Blomquist			MGMT	YES	FOR	FOR
1.05	Elect William E. Bendush			MGMT	YES	FOR	FOR
1.06	Elect William L. Healey			MGMT	YES	FOR	FOR
1.07	Elect Paul F. Folino			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
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	Amend Stock Option Plan			MGMT	YES	FOR	FOR
3	Amend Director Stock Option Plan			MGMT	YES	FOR	FOR
4	Reapprove Option/Bonus Plan for OBRA			MGMT	YES	FOR	FOR
5	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	Restrict executive compensation			SHLDR	YES	AGNST	FOR
3	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
MPS Group Inc		MPS	553409103	5/19/05	Annual
1.01	Elect Derek E. Dewan			MGMT	YES	FOR	FOR
1.02	Elect Timothy D. Payne			MGMT	YES	FOR	FOR
1.03	Elect Peter J. Tanous			MGMT	YES	FOR	FOR
1.04	Elect T. Wayne Davis			MGMT	YES	FOR	FOR
1.05	Elect John R. Kennedy			MGMT	YES	FOR	FOR
1.06	Elect Michael D. Abney			MGMT	YES	FOR	FOR
1.07	Elect William M. Isaac			MGMT	YES	FOR	FOR
1.08	Elect Darla D. Moore			MGMT	YES	FOR	FOR
1.09	Elect Arthur B. Laffer			MGMT	YES	FOR	FOR
National Semiconductor Corp		NSM	637640103	10/1/04	Annual
1.01	Elect Brian L. Halla			MGMT	YES	FOR	FOR
1.02	Elect Steven R. Appleton			MGMT	YES	FOR	FOR
1.03	Elect Gary P. Arnold			MGMT	YES	FOR	FOR
1.04	Elect Richard J. Danzig			MGMT	YES	FOR	FOR
1.05	Elect Robert J. Frankenberg			MGMT	YES	FOR	FOR
1.06	Elect E. Floyd Kvamme			MGMT	YES	FOR	FOR
1.07	Elect Modesto A. Maidique			MGMT	YES	FOR	FOR
1.08	Elect Edward R. McCracken			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
4	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
NAVTEQ Corp		NVT	63936L100	5/11/05	Annual
1.01	Elect Richard J. A. de Lange			MGMT	YES	FOR	FOR
1.02	Elect Christopher B. Galvin			MGMT	YES	FOR	FOR
1.03	Elect Judson C. Green			MGMT	YES	FOR	FOR
1.04	Elect Wilhelmus C. M. Groenhuysen			MGMT	YES	FOR	FOR
1.05	Elect William L. Kimsey			MGMT	YES	FOR	FOR
1.06	Elect Scott D. Miller			MGMT	YES	FOR	FOR
1.07	Elect Dirk-Jan van Ommeren			MGMT	YES	FOR	FOR

380

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	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	Add Shares to Stock Option Plan Amend Stock Option Plan			MGMT	YES	FOR	FOR
3	Add Shares to Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
4	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Novell Inc		NOVL	670006105	4/14/05	Annual
1.01	Elect Albert Aiello			MGMT	YES	FOR	FOR
1.02	Elect Fred Corrado			MGMT	YES	FOR	FOR
1.03	Elect Richard L. Crandall			MGMT	YES	FOR	FOR
1.04	Elect Wayne Mackie			MGMT	YES	FOR	FOR
1.05	Elect Claudine B. Malone			MGMT	YES	FOR	FOR
1.06	Elect Jack L. Messman			MGMT	YES	FOR	FOR
1.07	Elect Richard L. Nolan			MGMT	YES	FOR	FOR
1.08	Elect Thomas G. Plaskett			MGMT	YES	FOR	FOR
1.09	Elect John W. Poduska Sr.			MGMT	YES	FOR	FOR
1.10	Elect James D. Robinson III			MGMT	YES	FOR	FOR
1.11	Elect Kathy Brittain White			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Restrict executive compensation			SHLDR	YES	AGNST	FOR
Novellus Systems Inc		NVLS	670008101	4/29/05	Annual
1.01	Elect Richard S. Hill			MGMT	YES	FOR	FOR
1.02	Elect Neil R. Bonke			MGMT	YES	FOR	FOR
1.03	Elect Youssef A. El-Mansey			MGMT	YES	FOR	FOR
1.04	Elect J. David Litster			MGMT	YES	FOR	FOR
1.05	Elect Yoshio Nishi			MGMT	YES	FOR	FOR
1.06	Elect Glen Possley			MGMT	YES	FOR	FOR
1.07	Elect Ann D. Rhoads			MGMT	YES	FOR	FOR
1.08	Elect William R. Spivey			MGMT	YES	FOR	FOR
1.09	Elect Delbert A. Whitaker			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
NVidia Corp		NVDA	67066G104	8/18/04	Annual
1.01	Elect James C. Gaither			MGMT	YES	FOR	FOR
1.02	Elect Jen-Hsun Huang			MGMT	YES	FOR	FOR
1.03	Elect A. Brooke Seawell			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
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
1.1	Elect H. Raymond Bingham			MGMT	YES	FOR	FOR
1.11	Elect Charles E. Phillips Jr.			MGMT	YES	FOR	FOR
2	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
4	Amend Stock Option Plan			MGMT	YES	FOR	FOR
5	China—Adopt Code of Conduct			SHLDR	YES	AGNST	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	FOR	FOR
2	Amend Stock Award Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

381

Parametric Technology Corp		PMTC	699173100	3/10/05	Annual
1.01	Elect Robert N. Goldman			MGMT	YES	FOR	FOR
1.02	Elect C. Richard Harrison			MGMT	YES	FOR	FOR
1.03	Elect Joseph M. O’Donnell			MGMT	YES	FOR	FOR
2	Exchange underwater options Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Approve reverse stock split			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Paxar Corp		PXR	704227107	4/26/05	Annual
1.01	Elect Jack Becker			MGMT	YES	FOR	FOR
1.02	Elect Leo Benatar			MGMT	YES	FOR	FOR
1.03	Elect Victor Hershaft			MGMT	YES	FOR	FOR
1.04	Elect David E. McKinney			MGMT	YES	FOR	FOR
1.05	Elect James R. Painter			MGMT	YES	FOR	FOR
1.06	Elect Roger M. Widmann			MGMT	YES	FOR	FOR
Paychex Inc		PAYX	704326107	10/6/04	Annual
1.01	Elect B. Thomas Golisano			MGMT	YES	FOR	FOR
1.02	Elect G. Thomas Clark			MGMT	YES	FOR	FOR
1.03	Elect David J. S. Flaschen			MGMT	YES	FOR	FOR
1.04	Elect Phillip Horsley			MGMT	YES	FOR	FOR
1.05	Elect Grant M. Inman			MGMT	YES	FOR	FOR
1.06	Elect J. Robert Sebo			MGMT	YES	FOR	FOR
1.07	Elect Joseph M. Tucci			MGMT	YES	FOR	FOR
Pinnacle Systems Inc		PCLE	723481107	10/27/04	Annual
1.01	Elect L. Gregory Ballard			MGMT	YES	FOR	FOR
1.02	Elect Ajay Chopra			MGMT	YES	FOR	FOR
1.03	Elect Teresa A. Dial			MGMT	YES	FOR	FOR
1.04	Elect Robert J. Finocchio Jr.			MGMT	YES	FOR	FOR
1.05	Elect Patti S. Hart			MGMT	YES	FOR	FOR
1.06	Elect L. William Krause			MGMT	YES	FOR	FOR
1.07	Elect John C. Lewis			MGMT	YES	FOR	FOR
1.08	Elect Harry Motro			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Extend Term of Stock Option Plan			MGMT	YES	FOR	FOR
4	Add Shares to Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
Plantronics Inc		PLT	727493108	7/21/04	Annual
1.01	Elect Patti S. Hart			MGMT	YES	FOR	FOR
1.02	Elect S. Kenneth Kannappan			MGMT	YES	FOR	FOR
1.03	Elect Trude C. Taylor			MGMT	YES	FOR	FOR
1.04	Elect Marvin Tseu			MGMT	YES	FOR	FOR
1.05	Elect David A. Wegmann			MGMT	YES	FOR	FOR
1.06	Elect Roger Wery			MGMT	YES	FOR	FOR
2	Add Shares to Stock Option Plan			MGMT	YES	FOR	FOR
3	Amend Stock Option Plan			MGMT	YES	FOR	FOR
4	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
PMC-Sierra Inc		PMCS	69344F106	5/25/05	Annual
1.01	Elect Robert L. Bailey			MGMT	YES	FOR	FOR
1.02	Elect Richard E. Belluzzo			MGMT	YES	FOR	FOR
1.03	Elect James V. Diller			MGMT	YES	FOR	FOR
1.04	Elect Jonathan Judge			MGMT	YES	FOR	FOR
1.05	Elect William H. Kurtz			MGMT	YES	FOR	FOR
1.06	Elect Frank J. Marshall			MGMT	YES	FOR	FOR
1.07	Elect Lewis Wilks			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Progress Software Corp		PRGS	743312100	4/21/05	Annual
1	Approve board size			MGMT	YES	FOR	FOR
2.01	Elect Joseph W. Alsop			MGMT	YES	FOR	FOR
2.02	Elect Larry R. Harris			MGMT	YES	FOR	FOR
2.03	Elect Roger J. Heinen Jr.			MGMT	YES	FOR	FOR
2.04	Elect Michael L. Mark			MGMT	YES	FOR	FOR
2.05	Elect Scott A. McGregor			MGMT	YES	FOR	FOR
2.06	Elect Amram Rasiel			MGMT	YES	FOR	FOR
QLogic Corp		QLGC	747277101	8/24/04	Annual
1.01	Elect H. K. Desai			MGMT	YES	FOR	FOR
1.02	Elect Larry R. Carter			MGMT	YES	FOR	FOR
1.03	Elect James R. Fiebiger			MGMT	YES	FOR	FOR
1.04	Elect Balakrishnan S. Iyer			MGMT	YES	FOR	FOR
1.05	Elect Carol L. Miltner			MGMT	YES	FOR	FOR
1.06	Elect George D. Wells			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

382

Qualcomm Inc		QCOM	747525103	3/8/05	Annual
1.01	Elect Robert E. Kahn			MGMT	YES	FOR	FOR
1.02	Elect Duane A. Nelles			MGMT	YES	FOR	FOR
1.03	Elect Brent Scowcroft			MGMT	YES	FOR	FOR
2	Repeal classified board Eliminate cumulative Voting			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Approve technical amendments			MGMT	YES	FOR	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
Rambus		RMBS	750917106	5/3/05	Annual
1.01	Elect J. Thomas Bentley			MGMT	YES	FOR	FOR
1.02	Elect P. Michael Farmwald			MGMT	YES	FOR	FOR
1.03	Elect Kevin J. Kennedy			MGMT	YES	FOR	FOR
1.04	Elect Geoff Tate			MGMT	YES	FOR	FOR
2	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	FOR	FOR
Reynolds & Reynolds		REY	761695105	2/17/05	Annual
1.01	Elect Stephanie W. Bergeron			MGMT	YES	FOR	FOR
1.02	Elect David E. Fry			MGMT	YES	FOR	FOR
1.03	Elect Richard H. Grant III			MGMT	YES	FOR	FOR
1.04	Elect Ira D. Hall			MGMT	YES	FOR	FOR
2	Adopt director stock award plan			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
RF Micro Devices Inc		RFMD	749941100	7/27/04	Annual
1.01	Elect Robert A. Bruggeworth			MGMT	YES	FOR	FOR
1.02	Elect Frederick J. Leonberger			MGMT	YES	FOR	FOR
1.03	Elect Albert E. Paladino			MGMT	YES	FOR	FOR
1.04	Elect Erik H. van der Kaay			MGMT	YES	FOR	FOR
1.05	Elect Daniel A. DiLeo			MGMT	YES	FOR	FOR
1.06	Elect David A. Norbury			MGMT	YES	FOR	FOR
1.07	Elect William J. Pratt			MGMT	YES	FOR	FOR
1.08	Elect Walter H. Wilkinson Jr.			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Rogers Corp		ROG	775133101	4/28/05	Annual
1.01	Elect Leonard M. Baker			MGMT	YES	FOR	FOR
1.02	Elect Walter E. Boomer			MGMT	YES	FOR	FOR
1.03	Elect Edward L. Diefenthal			MGMT	YES	FOR	FOR
1.04	Elect Gregory B. Howey			MGMT	YES	FOR	FOR
1.05	Elect Leonard R. Jaskol			MGMT	YES	FOR	FOR
1.06	Elect Eileen S. Kraus			MGMT	YES	FOR	FOR
1.07	Elect William E. Mitchell			MGMT	YES	FOR	FOR
1.08	Elect Robert G. Paul			MGMT	YES	FOR	FOR
1.09	Elect Robert D. Wachob			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Sabre Holdings Corp		TSG	785905100	5/17/05	Annual
1.01	Elect Michael S. Gilliland			MGMT	YES	FOR	FOR
1.02	Elect Bob L. Martin			MGMT	YES	FOR	FOR
1.03	Elect Richard L. Thomas			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Repeal classified board			MGMT	YES	FOR	FOR
4	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
5	Amend Stock Incentive Plan			MGMT	YES	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	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Semtech Corp		SMTC	816850101	6/16/05	Annual
1.01	Elect Glen M. Antle			MGMT	YES	FOR	FOR
1.02	Elect James P. Burra			MGMT	YES	FOR	FOR
1.03	Elect Jason L. Carlson			MGMT	YES	FOR	FOR
1.04	Elect Rockell N. Hankin			MGMT	YES	FOR	FOR
1.05	Elect James T. Lindstrom			MGMT	YES	FOR	FOR
1.06	Elect John L. Piotrowski			MGMT	YES	FOR	FOR
1.07	Elect John D. Poe			MGMT	YES	FOR	FOR
1.08	Elect James T. Schraith			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

383

Serena Software Inc		SRNA	817492101	6/24/05	Annual
1.01	Elect Douglas D. Troxel			MGMT	YES	FOR	FOR
1.02	Elect Robert I. Pender Jr.			MGMT	YES	FOR	FOR
1.03	Elect J. Hallam Dawson			MGMT	YES	FOR	FOR
1.04	Elect David G. Dewalt			MGMT	YES	FOR	FOR
1.05	Elect Mark E. Woodward			MGMT	YES	FOR	FOR
1.06	Elect Carl Bass			MGMT	YES	FOR	FOR
1.07	Elect Gregory J. Owens			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Siebel Systems Inc		SEBL	826170102	6/8/05	Annual
1.01	Elect Thomas M. Siebel			MGMT	YES	FOR	FOR
1.02	Elect James C. Gaither			MGMT	YES	FOR	FOR
1.03	Elect Marc F. Racicot			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Skyworks Solutions Inc		SWKS	83088M102	4/28/05	Annual
1.01	Elect David J. Aldrich			MGMT	YES	FOR	FOR
1.02	Elect Moiz M. Beguwala			MGMT	YES	FOR	FOR
1.03	Elect Dwight W. Decker			MGMT	YES	FOR	FOR
1.04	Elect David McGlade			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Add Shares to Director Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Solectron Corp		SLR	834182107	1/13/05	Annual
1.01	Elect William A. Hasler			MGMT	YES	FOR	FOR
1.02	Elect Michael R. Cannon			MGMT	YES	FOR	FOR
1.03	Elect Richard A. D’Amore			MGMT	YES	FOR	FOR
1.04	Elect H. Paulett Eberhart			MGMT	YES	FOR	FOR
1.05	Elect Heinz K. Fridrich			MGMT	YES	FOR	FOR
1.06	Elect William R. Graber			MGMT	YES	FOR	FOR
1.07	Elect Paul R. Low			MGMT	YES	FOR	FOR
1.08	Elect C. Wesley M. Scott			MGMT	YES	FOR	FOR
1.09	Elect Cyril J. Yansouni			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Standard Microsystems Corp		SMSC	853626109	7/14/04	Annual
1.01	Elect Andrew M. Caggia			MGMT	YES	FOR	FOR
1.02	Elect Timothy P. Craig			MGMT	YES	FOR	FOR
1.03	Elect Ivan T. Frisch			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3	Adopt Stock Award Plan			MGMT	YES	FOR	FOR
4	Adopt Director Stock Option Plan			MGMT	YES	FOR	FOR
5	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Sun Microsystems Inc		SUNW	866810104	11/10/04	Annual
1.01	Elect Scott G. McNealy			MGMT	YES	FOR	FOR
1.02	Elect James L. Barksdale			MGMT	YES	FOR	FOR
1.03	Elect Stephen M. Bennett			MGMT	YES	FOR	FOR
1.04	Elect L. John Doerr			MGMT	YES	FOR	FOR
1.05	Elect Robert J. Fisher			MGMT	YES	FOR	FOR
1.06	Elect Michael E. Lehman			MGMT	YES	FOR	FOR
1.07	Elect M. Kenneth Oshman			MGMT	YES	FOR	FOR
1.08	Elect Naomi O. Seligman			MGMT	YES	FOR	FOR
1.09	Elect Lynn E. Turner			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Sybase Inc		SY	871130100	5/26/05	Annual
1.01	Elect John S. Chen			MGMT	YES	FOR	FOR
1.02	Elect Alan B. Salisbury			MGMT	YES	FOR	FOR
2	Add shares to the 2003 Stock Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Add shares to the 1991 Employee Stock Purchase Plan Amend employee stock purchase plan			MGMT	YES	FOR	FOR
4	Adopt the Executive Leadership Team Incentive Plan			MGMT	YES	FOR	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR

384

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	FOR	FOR
4	Add Shares to Director Stock Award Plan			MGMT	YES	FOR	FOR
5	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Symantec Corp		SYMC	871503108	6/24/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Adjourn meeting			MGMT	YES	FOR	FOR
Symmetricom Inc		SYMM	871543104	10/28/04	Annual
1.01	Elect Robert T. Clarkson			MGMT	YES	FOR	FOR
1.02	Elect Thomas W. Steipp			MGMT	YES	FOR	FOR
1.03	Elect Alfred F. Boschulte			MGMT	YES	FOR	FOR
1.04	Elect Elizabeth A. Fetter			MGMT	YES	FOR	FOR
1.05	Elect Robert M. Neumeister			MGMT	YES	FOR	FOR
1.06	Elect Richard W. Oliver			MGMT	YES	FOR	FOR
1.07	Elect Richard N. Snyder			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Approve Other Business			MGMT	YES	FOR	FOR
Synopsys Inc		SNPS	871607107	5/23/05	Annual
1.01	Elect Dr.Aart J. de Geus			MGMT	YES	FOR	FOR
1.02	Elect Dr.Chi-Foon Chan			MGMT	YES	FOR	FOR
1.03	Elect Bruce R. Chizen			MGMT	YES	FOR	FOR
1.04	Elect Deborah A. Coleman			MGMT	YES	FOR	FOR
1.05	Elect Dr.A. Richard Newton			MGMT	YES	FOR	FOR
1.06	Elect Dr.Sasson Somekh			MGMT	YES	FOR	FOR
1.07	Elect Roy Vallee			MGMT	YES	FOR	FOR
1.08	Elect Steven C. Walske			MGMT	YES	FOR	FOR
2	Adopt the 2005 Non-Employee Directors Equity Incentive Plan			MGMT	YES	FOR	FOR
3	Add shares to the Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
4	Amend employee stock purchase plan			MGMT	YES	FOR	FOR
5	Exchange underwater options			MGMT	YES	FOR	FOR
6	Ratify selection of auditors			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	Add shares to the 2002 Stock Option Plan			MGMT	YES	FOR	FOR
3	Add shares to the Incentive Stock Plan			MGMT	YES	FOR	FOR
Tektronix Inc		TEK	879131100	9/23/04	Annual
1.01	Elect David N. Campbell			MGMT	YES	FOR	FOR
1.02	Elect Merrill A. McPeak			MGMT	YES	FOR	FOR
1.03	Elect Richard H. Wills			MGMT	YES	FOR	FOR
Teradyne Inc		TER	880770102	5/26/05	Annual
1.01	Elect James W. Bagley			MGMT	YES	FOR	FOR
1.02	Elect Michael A. Bradley			MGMT	YES	FOR	FOR
1.03	Elect Vincent M. O’Reilly			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Texas Instruments Inc		TXN	882508104	4/21/05	Annual
1.01	Elect James R. Adams			MGMT	YES	FOR	FOR
1.02	Elect David L. Boren			MGMT	YES	FOR	FOR
1.03	Elect Daniel A. Carp			MGMT	YES	FOR	FOR
1.04	Elect Carrie S. Cox			MGMT	YES	FOR	FOR
1.05	Elect Thomas J. Engibous			MGMT	YES	FOR	FOR
1.06	Elect Gerald W. Fronterhouse			MGMT	YES	FOR	FOR
1.07	Elect David R. Goode			MGMT	YES	FOR	FOR
1.08	Elect Pamela H. Patsley			MGMT	YES	FOR	FOR
1.09	Elect Wayne R. Sanders			MGMT	YES	FOR	FOR
1.10	Elect Ruth J. Simmons			MGMT	YES	FOR	FOR
1.11	Elect Richard K. Templeton			MGMT	YES	FOR	FOR
1.12	Elect Christine Todd Whitman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
4	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR

385

THQ Inc		THQI	872443403	8/6/04	Annual
1.01	Elect Brian J. Farrell			MGMT	YES	FOR	FOR
1.02	Elect Lawrence Burstein			MGMT	YES	FOR	FOR
1.03	Elect Henry T. DeNero			MGMT	YES	FOR	FOR
1.04	Elect Brian P. Dougherty			MGMT	YES	FOR	FOR
1.05	Elect James L. Whims			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	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
Total System Services Inc		TSS	891906109	4/21/05	Annual
1.01	Elect Kriss Cloninger III			MGMT	YES	FOR	FOR
1.02	Elect G. Wayne Clough			MGMT	YES	FOR	FOR
1.03	Elect H. Lynn Page			MGMT	YES	FOR	FOR
1.04	Elect Philip W. Tomlinson			MGMT	YES	FOR	FOR
1.05	Elect Richard W. Ussery			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Transaction System Architects		TSAI	893416107	3/8/05	Annual
1.01	Elect Roger K. Alexander			MGMT	YES	FOR	FOR
1.02	Elect Gregory D. Derkacht			MGMT	YES	FOR	FOR
1.03	Elect Harlan F. Seymour			MGMT	YES	FOR	FOR
1.04	Elect John D Curtis			MGMT	YES	FOR	FOR
1.05	Elect Jim D. Kever			MGMT	YES	FOR	FOR
1.06	Elect John E. Stokely			MGMT	YES	FOR	FOR
2	Increase authorized common stock Decrease authorized preferred stock Eliminate dual class common stock			MGMT	YES	FOR	FOR
3	Approve technical amendments			MGMT	YES	FOR	FOR
4	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
Trimble Navigation Ltd		TRMB	896239100	5/19/05	Annual
1.01	Elect Steven W. Berglund			MGMT	YES	FOR	FOR
1.02	Elect Robert S. Cooper			MGMT	YES	FOR	FOR
1.03	Elect John B. Goodrich			MGMT	YES	FOR	FOR
1.04	Elect William Hart			MGMT	YES	FOR	FOR
1.05	Elect Ulf J. Johansson			MGMT	YES	FOR	FOR
1.06	Elect Bradford W. Parkinson			MGMT	YES	FOR	FOR
1.07	Elect Nickolas W. Vande Steeg			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Unisys Corp		UIS	909214108	4/21/05	Annual
1.01	Elect J. P. Bolduc			MGMT	YES	FOR	FOR
1.02	Elect James J. Duderstadt			MGMT	YES	FOR	FOR
1.03	Elect Matthew J. Espe			MGMT	YES	FOR	FOR
1.04	Elect Denise K. Fletcher			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
UTStarcom		UTSI	918076100	5/13/05	Annual
1.01	Elect Allen Lenzmeier			MGMT	YES	FOR	FOR
1.02	Elect Larry D. Horner			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Varian Semiconductor Equipment Associates Inc		VSEA	922207105	2/24/05	Annual
1.01	Elect Richard A. Aurelio			MGMT	YES	FOR	FOR
1.02	Elect Elizabeth E. Tallett			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
5	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
6	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

386

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	Add Shares to Stock Option Plan Amend Stock Option Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
VERITAS Software Corp		VRTS	923436109	6/24/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
2	Adjourn meeting			MGMT	YES	FOR	FOR
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
Wind River Systems Inc		WIND	973149107	6/8/05	Annual
1.01	Elect John C. Bolger			MGMT	YES	FOR	FOR
1.02	Elect William B. Elmore			MGMT	YES	FOR	FOR
1.03	Elect Jerry L. Fiddler			MGMT	YES	FOR	FOR
1.04	Elect Narendra K. Gupta			MGMT	YES	FOR	FOR
1.05	Elect Grant M. Inman			MGMT	YES	FOR	FOR
1.06	Elect Harvey C. Jones			MGMT	YES	FOR	FOR
1.07	Elect Kenneth R. Klein			MGMT	YES	FOR	FOR
1.08	Elect Standish H. O’Grady			MGMT	YES	FOR	FOR
2	Adopt the 2005 Equity Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Xerox Corp		XRX	984121103	5/19/05	Annual
1.01	Elect Glenn A. Britt			MGMT	YES	FOR	FOR
1.02	Elect Richard J. Harrington			MGMT	YES	FOR	FOR
1.03	Elect William Curt Hunter			MGMT	YES	FOR	FOR
1.04	Elect Vernon E. Jordan Jr.			MGMT	YES	FOR	FOR
1.05	Elect Hilmar Kopper			MGMT	YES	FOR	FOR
1.06	Elect Ralph S. Larsen			MGMT	YES	FOR	FOR
1.07	Elect Robert A. McDonald			MGMT	YES	FOR	FOR
1.08	Elect Anne M. Mulcahy			MGMT	YES	FOR	FOR
1.09	Elect N. J. Nicholas Jr.			MGMT	YES	FOR	FOR
1.10	Elect Ann N. Reese			MGMT	YES	FOR	FOR
1.11	Elect Stephen Robert			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
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	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Yahoo Inc		YHOO	984332106	5/19/05	Annual
1.01	Elect Terry S. Semel			MGMT	YES	FOR	FOR
1.02	Elect Jerry Yang			MGMT	YES	FOR	FOR
1.03	Elect Roy J. Bostock			MGMT	YES	FOR	FOR
1.04	Elect Ronald W. Burkle			MGMT	YES	FOR	FOR
1.05	Elect Eric Hippeau			MGMT	YES	FOR	FOR
1.06	Elect Arthur H. Kern			MGMT	YES	FOR	FOR
1.07	Elect Robert A. Kotick			MGMT	YES	FOR	FOR
1.08	Elect Edward R. Kozel			MGMT	YES	FOR	FOR
1.09	Elect Gary L. Wilson			MGMT	YES	FOR	FOR
2	Add shares to the 1995 Stock Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Zebra Technologies Corp		ZBRA	989207105	5/17/05	Annual
1.01	Elect Edward L. Kaplan			MGMT	YES	FOR	FOR
1.02	Elect Christopher G. Knowles			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

387

Account Number: 35           Basic Materials Fund

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted?	Vote	For/Agnst Mgmt
Agnico-Eagle Mines			008474108	5/6/05	Annual
1.01	Elect Dr. Leanne M. Baker			MGMT	YES	FOR	FOR
1.02	Elect Douglas R. Beaumont			MGMT	YES	FOR	FOR
1.03	Elect Sean Boyd			MGMT	YES	FOR	FOR
1.04	Elect Bernard Kraft			MGMT	YES	FOR	FOR
1.05	Elect Mel Leiderman			MGMT	YES	FOR	FOR
1.06	Elect James D. Nasso			MGMT	YES	FOR	FOR
1.07	Elect Eberhard Scherkus			MGMT	YES	FOR	FOR
1.08	Elect Howard R. Stockford			MGMT	YES	FOR	FOR
2	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3	Adopt poison-pill-style defense			MGMT	YES	FOR	FOR
Agrium			008916108	5/9/05	Annual
1.01	Elect Neil Carragher			MGMT	YES	FOR	FOR
1.02	Elect Ralph S. Cunningham			MGMT	YES	FOR	FOR
1.03	Elect D. Grant Devine			MGMT	YES	FOR	FOR
1.04	Elect Germaine Gibara			MGMT	YES	FOR	FOR
1.05	Elect Susan A. Henry			MGMT	YES	FOR	FOR
1.06	Elect Russell J. Horner			MGMT	YES	FOR	FOR
1.07	Elect Frank W. King			MGMT	YES	FOR	FOR
1.08	Elect Frank W. Proto			MGMT	YES	FOR	FOR
1.09	Elect Harry G. Schaefer			MGMT	YES	FOR	FOR
1.10	Elect Michael M. Wilson			MGMT	YES	FOR	FOR
1.11	Elect Victor Zaleschuk			MGMT	YES	FOR	FOR
2	Appoint outside auditors			MGMT	YES	FOR	FOR
3	Amend stock option plan			MGMT	YES	FOR	FOR
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
Airgas Inc		ARG	009363102	8/4/04	Annual
1.01	Elect W. Thacher Brown			MGMT	YES	FOR	FOR
1.02	Elect Peter McCausland			MGMT	YES	FOR	FOR
1.03	Elect Richard C. Ill			MGMT	YES	FOR	FOR
2	Add Shares to Director Stock Option Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Albemarle Corp		ALB	012653101	4/20/05	Annual
1.01	Elect J. Alfred Broaddus Jr.			MGMT	YES	FOR	FOR
1.02	Elect Floyd D. Gottwald Jr.			MGMT	YES	FOR	FOR
1.03	Elect John D. Gottwald			MGMT	YES	FOR	FOR
1.04	Elect William M Gottwald			MGMT	YES	FOR	FOR
1.05	Elect Richard L. Morrill			MGMT	YES	FOR	FOR
1.06	Elect Seymour S. Preston III			MGMT	YES	FOR	FOR
1.07	Elect Mark C. Rohr			MGMT	YES	FOR	FOR
1.08	Elect John Sherman Jr.			MGMT	YES	FOR	FOR
1.09	Elect Charles E. Stewart			MGMT	YES	FOR	FOR
1.10	Elect Anne Marie Whittemore			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Alcan Inc		AL	013716105	4/28/05	Annual
1.01	Elect Roland Berger			MGMT	YES	FOR	FOR
1.02	Elect O.C. L. Denis Desautels			MGMT	YES	FOR	FOR
1.03	Elect Travis Engen			MGMT	YES	FOR	FOR
1.04	Elect L. Yves Fortier			MGMT	YES	FOR	FOR
1.05	Elect Jean-Paul Jacamon			MGMT	YES	FOR	FOR
1.06	Elect William R. Loomis Jr.			MGMT	YES	FOR	FOR
1.07	Elect Yves Mansion			MGMT	YES	FOR	FOR
1.08	Elect Christine Morin-Postel			MGMT	YES	FOR	FOR
1.09	Elect H. Onno Ruding			MGMT	YES	FOR	FOR
1.10	Elect Guy Saint-Pierre			MGMT	YES	FOR	FOR
1.11	Elect Gerhard Schulmeyer			MGMT	YES	FOR	FOR
1.12	Elect Paul M. Tellier			MGMT	YES	FOR	FOR
1.13	Elect Milton K. Wong			MGMT	YES	FOR	FOR
2	Appoint outside auditors			MGMT	YES	FOR	FOR
3	Adopt poison-pill-style defense			MGMT	YES	FOR	FOR
4	Amend stock option plan			MGMT	YES	FOR	FOR
Alcoa Inc		AA	013817101	4/22/05	Annual
1.01	Elect Joseph T. Gorman			MGMT	YES	FOR	FOR
1.02	Elect Klaus Kleinfeld			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

388

Aleris International Inc		ARS	014477103	5/19/05	Annual
1.01	Elect John E. Grimes			MGMT	YES	FOR	FOR
1.02	Elect Larry E. Kittelberger			MGMT	YES	FOR	FOR
1.03	Elect Hugh G. Robinson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Allegheny Technologies Inc		ATI	01741R102	4/22/05	Annual
1.01	Elect Robert P. Bozzone			MGMT	YES	FOR	FOR
1.02	Elect James C. Diggs			MGMT	YES	FOR	FOR
1.03	Elect Michael J. Joyce			MGMT	YES	FOR	FOR
1.04	Elect W. Craig McClelland			MGMT	YES	FOR	FOR
1.05	Elect Louis J. Thomas			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
Aluminum Corporation of China		ACH	022276109	9/28/04	Special
1	Elect Kang Yi			MGMT	NO	TAKE NO ACTION
AMCOL International Corp		ACO	02341W103	5/12/05	Annual
1.01	Elect John Hughes			MGMT	YES	FOR	FOR
1.02	Elect Clarence O. Redman			MGMT	YES	FOR	FOR
1.03	Elect Lawrence E. Washow			MGMT	YES	FOR	FOR
1.04	Elect Audrey L. Weaver			MGMT	YES	FOR	FOR
AptarGroup Inc		ATR	038336103	5/4/05	Annual
1.01	Elect King W. Harris			MGMT	YES	FOR	FOR
1.02	Elect Peter Pfeiffer			MGMT	YES	FOR	FOR
1.03	Elect Joanne C. Smith			MGMT	YES	FOR	FOR
Arch Chemicals Inc		ARJ	03937R102	4/28/05	Annual
1.01	Elect Michael E. Campbell			MGMT	YES	FOR	FOR
1.02	Elect H. William Lichtenberger			MGMT	YES	FOR	FOR
1.03	Elect John P. Schaefer			MGMT	YES	FOR	FOR
1.04	Elect Daniel S. Sanders			MGMT	YES	FOR	FOR
2	Amend annual bonus plan			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4	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
Bowater Inc		BOW	102183100	5/11/05	Annual
1.01	Elect Francis J. Aguilar			MGMT	YES	FOR	FOR
1.02	Elect John A. Rolls			MGMT	YES	FOR	FOR
1.03	Elect L. Jacques Menard			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Buckeye Technologies Inc		BKI	118255108	10/28/04	Annual
1.01	Elect Robert E. Cannon			MGMT	YES	FOR	FOR
1.02	Elect Henry F. Frigon			MGMT	YES	FOR	FOR
1.03	Elect Samuel M. Mencoff			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Cabot Corp		CBT	127055101	3/10/05	Annual
1.01	Elect Dirk L. Blevi			MGMT	YES	FOR	FOR
1.02	Elect Arthur L. Goldstein			MGMT	YES	FOR	FOR
1.03	Elect Juan Enriquez-Cabot			MGMT	YES	FOR	FOR
1.04	Elect Gautam S. Kaji			MGMT	YES	FOR	FOR
1.05	Elect Henry F. McCance			MGMT	YES	FOR	FOR
1.06	Elect John H. McArthur			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Caraustar Industries Inc		CSAR	140909102	5/18/05	Annual
1.01	Elect L. Celeste Bottorff			MGMT	YES	FOR	FOR
1.02	Elect Dennis Love			MGMT	YES	FOR	FOR
1.03	Elect Eric R. ZARNIKOW			MGMT	YES	FOR	FOR
1.04	Elect Charles H. GREINER			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Carpenter Technology Corp		CRS	144285103	10/25/04	Annual
1.01	Elect I. Martin Inglis			MGMT	NO	TAKE NO ACTION
1.02	Elect Peter N. Stephans			MGMT	NO	TAKE NO ACTION
1.03	Elect Kathryn C. Turner			MGMT	NO	TAKE NO ACTION
1.04	Elect Stephen M. Ward Jr.			MGMT	NO	TAKE NO ACTION
2	Ratify Selection of Auditors			MGMT	NO	TAKE NO ACTION

389

Castle (A M) & Co		CAS	148411101	4/28/05	Annual
1.01	Elect William K. Hall			MGMT	YES	FOR	FOR
1.02	Elect Robert S. Hamada			MGMT	YES	FOR	FOR
1.03	Elect Patrick J. Herbert III			MGMT	YES	FOR	FOR
1.04	Elect John W. McCarter Jr.			MGMT	YES	FOR	FOR
1.05	Elect John McCartney			MGMT	YES	FOR	FOR
1.06	Elect G. Thomas McKane			MGMT	YES	FOR	FOR
1.07	Elect John W. Puth			MGMT	YES	FOR	FOR
1.08	Elect Michael Simpson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Cemex SA de		CV	151290889	4/28/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set dividend/allocate profits Authorize share repurchase			MGMT	YES	FOR	FOR
3	Approve scrip dividend/dividend reinvestment plan			MGMT	YES	FOR	FOR
4	Elect shareholder representatives Election of directors by slate			MGMT	YES	FOR	FOR
5	Approve shareholder representative fees Approve directors’ fees			MGMT	YES	FOR	FOR
6	Authorize legal formalities			MGMT	YES	FOR	FOR
7	Approve stock split			MGMT	YES	FOR	FOR
8	Authorize legal formalities			MGMT	YES	FOR	FOR
Century Aluminum Co		CENX	156431108	7/16/04	Annual
1.01	Elect John C. Fontaine			MGMT	YES	FOR	FOR
1.02	Elect John P. O’Brien			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Chesapeake Corp		CSK	165159104	4/27/05	Annual
1.01	Elect David Fell			MGMT	YES	FOR	FOR
1.02	Elect Keith Gilchrist			MGMT	YES	FOR	FOR
1.03	Elect John W. Rosenblum			MGMT	YES	FOR	FOR
1.04	Elect Beverly L. Thelander			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
Cleveland-Cliffs Inc		CLF	185896107	5/10/05	Annual
1.01	Elect John S. Brinzo			MGMT	YES	FOR	FOR
1.02	Elect Ronald C. Cambre			MGMT	YES	FOR	FOR
1.03	Elect Ranko Cucuz			MGMT	YES	FOR	FOR
1.04	Elect David H. Gunning			MGMT	YES	FOR	FOR
1.05	Elect James D. Ireland III			MGMT	YES	FOR	FOR
1.06	Elect Francis R. McAllister			MGMT	YES	FOR	FOR
1.07	Elect Roger Phillips			MGMT	YES	FOR	FOR
1.08	Elect Richard K. Riederer			MGMT	YES	FOR	FOR
1.09	Elect Alan Schwartz			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Commonwealth Industries Inc		CMIN	203004106	12/8/04	Special
1	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
2	Adjourn Meeting			MGMT	YES	FOR	FOR
Companhia Vale do Rio Doce			204412209	8/18/04	Special
1	Approve Stock Split			MGMT	YES	FOR	FOR
2	Elect Statutory Auditors			MGMT	YES	FOR	FOR
3	Approve Directors’ Fees			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	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to the Equity Incentive Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
Crompton Corp		CK	227116100	4/26/05	Annual
1.01	Elect Robert A. Fox			MGMT	YES	FOR	FOR
1.02	Elect Robert L. Wood			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

390

Deltic Timber Corp		DEL	247850100	4/28/05	Annual
1.01	Elect O.H. Darling Jr.			MGMT	YES	FOR	FOR
1.02	Elect Christoph Keller III			MGMT	YES	FOR	FOR
1.03	Elect R. Madison Murphy			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Dow Chemical		DOW	260543103	5/12/05	Annual
1.01	Elect Jacqueline K. Barton			MGMT	YES	FOR	FOR
1.02	Elect Anthony J. Carbone			MGMT	YES	FOR	FOR
1.03	Elect Barbara Hackman Franklin			MGMT	YES	FOR	FOR
1.04	Elect Andrew N. Liveris			MGMT	YES	FOR	FOR
1.05	Elect Harold T. Shapiro			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Control generation of pollutants			SHLDR	YES	AGNST	FOR
Du Pont (E I) de Nemours		DD	263534109	4/27/05	Annual
1.01	Elect Alain J.P. Belda			MGMT	YES	FOR	FOR
1.02	Elect Richard H. Brown			MGMT	YES	FOR	FOR
1.03	Elect Curtis J. Crawford			MGMT	YES	FOR	FOR
1.04	Elect John T. Dillon			MGMT	YES	FOR	FOR
1.05	Elect Louisa C. Duemling			MGMT	YES	FOR	FOR
1.06	Elect Charles O. Holliday Jr.			MGMT	YES	FOR	FOR
1.07	Elect Lois D. Juliber			MGMT	YES	FOR	FOR
1.08	Elect Masahisa Naitoh			MGMT	YES	FOR	FOR
1.09	Elect William K. Reilly			MGMT	YES	FOR	FOR
1.10	Elect H. Rodney Sharp III			MGMT	YES	FOR	FOR
1.11	Elect Charles M. Vest			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Disclose prior government service			SHLDR	YES	AGNST	FOR
4	Monitor/adopt ILO conventions			SHLDR	YES	AGNST	FOR
5	Link executive pay to social criteria			SHLDR	YES	FOR	AGNST
6	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
7	Review or curb bioengineering			SHLDR	YES	AGNST	FOR
8	Award performance-based stock options			SHLDR	YES	AGNST	FOR
9	Report on environmental impact or plans			SHLDR	YES	AGNST	FOR
Eastman Chemical Co		EMN	277432100	5/5/05	Annual
1.01	Elect Michael P. Connors			MGMT	YES	FOR	FOR
1.02	Elect J. Brian Ferguson			MGMT	YES	FOR	FOR
1.03	Elect Donald W. Griffin			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
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	FOR	FOR
3	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
4	Ratify selection of auditors			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 Corp		FMC	302491303	4/26/05	Annual
1.01	Elect Edward J. Mooney			MGMT	YES	FOR	FOR
1.02	Elect Enrique J. Sosa			MGMT	YES	FOR	FOR
1.03	Elect Mark P. Frissora			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Freeport McMoRan Copper & Gold		FCX	35671D857	5/5/05	Annual
1.01	Elect Robert J. Allison Jr.			MGMT	YES	FOR	FOR
1.02	Elect Robert A. Day			MGMT	YES	FOR	FOR
1.03	Elect H. Devon Graham Jr.			MGMT	YES	FOR	FOR
1.04	Elect Bobby L. Lackey			MGMT	YES	FOR	FOR
1.05	Elect James R. Moffett			MGMT	YES	FOR	FOR
1.06	Elect B. M. Rankin Jr.			MGMT	YES	FOR	FOR
1.07	Elect J.Stapleton Roy			MGMT	YES	FOR	FOR
1.08	Elect J. Taylor Wharton			MGMT	YES	FOR	FOR
1.09	Elect Gabrielle K. McDonald			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve annual bonus plan			MGMT	YES	FOR	FOR
4	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
5	Review operations’ impact on local groups			SHLDR	YES	AGNST	FOR

391

Georgia Gulf Corp		GGC	373200203	5/17/05	Annual
1.01	Elect John E. Akitt			MGMT	YES	FOR	FOR
1.02	Elect Charles L. Henry			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Georgia-Pacific Corp		GP	373298108	5/3/05	Annual
1.01	Elect James S. Balloun			MGMT	YES	FOR	FOR
1.02	Elect Thomas D. Bell			MGMT	YES	FOR	FOR
1.03	Elect Jon A. Boscia			MGMT	YES	FOR	FOR
1.04	Elect Alston D. Correll Jr.			MGMT	YES	FOR	FOR
1.05	Elect John D. Zeglis			MGMT	YES	FOR	FOR
2	Adopt the 2005 Long-Term Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Repeal classified board			MGMT	YES	FOR	FOR
Headwaters Inc		HW	42210P102	3/1/05	Annual
1.01	Elect Kirk A. Benson			MGMT	YES	FOR	FOR
1.02	Elect Raymond J. Weller			MGMT	YES	FOR	FOR
1.03	Elect E.J. Garn			MGMT	YES	FOR	FOR
1.04	Elect Blake O. Fisher Jr			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Approve annual bonus plan			MGMT	YES	FOR	FOR
5	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
Hercules Inc			427056106	6/16/05	Annual
1.01	Elect Anna Cheng Catalano			MGMT	YES	FOR	FOR
1.02	Elect Burton M. Joyce			MGMT	YES	FOR	FOR
1.03	Elect Jeffrey M. Lipton			MGMT	YES	FOR	FOR
1.04	Elect John K. Wulff			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Imco Recycling Inc		IMR	449681105	12/8/04	Special
1	Approve Common Stock Issuance Approve Merger/Acquisition			MGMT	YES	FOR	FOR
2	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
3	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
5	Adjourn Meeting			MGMT	YES	FOR	FOR
Inco Ltd		N	453258402	4/20/05	Annual
1.01	Elect Glen A. Barton			MGMT	YES	FOR	FOR
1.02	Elect Angus Bruneau			MGMT	YES	FOR	FOR
1.03	Elect Ronald C. Cambre			MGMT	YES	FOR	FOR
1.04	Elect Scott M. Hand			MGMT	YES	FOR	FOR
1.05	Elect Janice K. Henry			MGMT	YES	FOR	FOR
1.06	Elect Chaviva Hosek			MGMT	YES	FOR	FOR
1.07	Elect Peter C. Jones			MGMT	YES	FOR	FOR
1.08	Elect John T. Mayberry			MGMT	YES	FOR	FOR
1.09	Elect David P. O’Brien			MGMT	YES	FOR	FOR
1.10	Elect Roger Phillips			MGMT	YES	FOR	FOR
1.11	Elect James M. Stanford			MGMT	YES	FOR	FOR
2	Appoint outside auditors			MGMT	YES	FOR	FOR
3	Adopt poison-pill-style defense			MGMT	YES	FOR	FOR
4	Approve stock option plan			MGMT	YES	FOR	FOR
5	Consider other business			MGMT	YES	FOR	FOR
International Flavors & Fragrances		IFF	459506101	5/10/05	Annual
1.01	Elect Margaret Hayes Adame			MGMT	YES	FOR	FOR
1.02	Elect Gunter Blobel			MGMT	YES	FOR	FOR
1.03	Elect J. Michael Cook			MGMT	YES	FOR	FOR
1.04	Elect Peter A. Georgescu			MGMT	YES	FOR	FOR
1.05	Elect Richard A. Goldstein			MGMT	YES	FOR	FOR
1.06	Elect Alexandra A. Herzan			MGMT	YES	FOR	FOR
1.07	Elect Henry W Howell Jr			MGMT	YES	FOR	FOR
1.08	Elect Arthur C. Martinez			MGMT	YES	FOR	FOR
1.09	Elect Burton M. Tansky			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
International Paper Co		IP	460146103	5/10/05	Annual
1.01	Elect Robert M. Amen			MGMT	YES	FOR	FOR
1.02	Elect Samir G. Gibara			MGMT	YES	FOR	FOR
1.03	Elect Charles R. Shoemate			MGMT	YES	FOR	FOR
1.04	Elect William G. Walter			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Restrict executive compensation			SHLDR	YES	AGNST	FOR

392

International Steel Group		ISG	460377104	4/12/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
2	Adjourn meeting			MGMT	YES	FOR	FOR
IPSCO Inc			462622101	4/28/05	Annual
1	Election of directors by slate			MGMT	YES	FOR	FOR
2	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3	Amend stock option plan			MGMT	YES	FOR	FOR
Lafarge North America Inc		LAF	505862102	4/26/05	Annual
1.01	Elect Marshall A. Cohen			MGMT	YES	FOR	FOR
1.02	Elect Bertrand P. Collomb			MGMT	YES	FOR	FOR
1.03	Elect Philippe P. Dauman			MGMT	YES	FOR	FOR
1.04	Elect Bernard L. Kasriel			MGMT	YES	FOR	FOR
1.05	Elect Bruno Lafont			MGMT	YES	FOR	FOR
1.06	Elect Claudine B. Malone			MGMT	YES	FOR	FOR
1.07	Elect Blythe J. McGarvie			MGMT	YES	FOR	FOR
1.08	Elect J.M. Micali			MGMT	YES	FOR	FOR
1.09	Elect Robert W. Murdoch			MGMT	YES	FOR	FOR
1.10	Elect Bertin F. Nadeau			MGMT	YES	FOR	FOR
1.11	Elect John D. Redfern			MGMT	YES	FOR	FOR
1.12	Elect Philippe R. Rollier			MGMT	YES	FOR	FOR
1.13	Elect Michel Rose			MGMT	YES	FOR	FOR
1.14	Elect Lawrence M. Tanenbaum			MGMT	YES	FOR	FOR
1.15	Elect Gerald H. Taylor			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR
Longview Fibre Co		LFB	543213102	3/15/05	Annual
1.01	Elect Lisa J. McLaughlin			MGMT	YES	FOR	FOR
1.02	Elect M. Alexis Dow			MGMT	YES	FOR	FOR
1.03	Elect Michael C. Henderson			MGMT	YES	FOR	FOR
Louisiana-Pacific Corp		LPX	546347105	5/2/05	Annual
1.01	Elect E. Gary Cook			MGMT	YES	FOR	FOR
1.02	Elect Paul W. Hansen			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Lubrizol Corp		LZ	549271104	4/25/05	Annual
1.01	Elect Peggy Gordon Miller			MGMT	YES	FOR	FOR
1.02	Elect Dominic J. Pileggi			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Lyondell Chemical Co		LYO	552078107	11/30/04	Special
1	Approve Merger/Acquisition Approve Common Stock Issuance			MGMT	YES	FOR	FOR
2	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
3	Add Shares to Stock Option Plan Amend Stock Option Plan			MGMT	YES	FOR	FOR
Lyondell Chemical Co		LYO	552078107	5/5/05	Annual
1.01	Elect Carol A. Anderson			MGMT	YES	FOR	FOR
1.02	Elect William T. Butler			MGMT	YES	FOR	FOR
1.03	Elect Stephen I. Chazen			MGMT	YES	FOR	FOR
1.04	Elect Worley H. Clark			MGMT	YES	FOR	FOR
1.05	Elect Travis Engen			MGMT	YES	FOR	FOR
1.06	Elect Stephen F. Hinchliffe Jr.			MGMT	YES	FOR	FOR
1.07	Elect Danny W. Huff			MGMT	YES	FOR	FOR
1.08	Elect Ray R. Irani			MGMT	YES	FOR	FOR
1.09	Elect David J. Lesar			MGMT	YES	FOR	FOR
1.10	Elect David J.P. Meachin			MGMT	YES	FOR	FOR
1.11	Elect Dan F. Smith			MGMT	YES	FOR	FOR
1.12	Elect William R. Spivey			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Massey Energy Co		MEE	576206106	5/24/05	Annual
1.01	Elect Don L. Blankenship			MGMT	YES	FOR	FOR
1.02	Elect Bobby R. Inman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4	Amend director stock award plan			MGMT	YES	FOR	FOR
MeadWestvaco Corp		MWV	583334107	4/26/05	Annual
1.01	Elect Michael E. Campbell			MGMT	YES	FOR	FOR
1.02	Elect Thomas W. Cole Jr.			MGMT	YES	FOR	FOR
1.03	Elect Duane E. Collins			MGMT	YES	FOR	FOR
1.04	Elect Susan J. Kropf			MGMT	YES	FOR	FOR
1.05	Elect J. Lawrence Wilson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

393

Minerals Technologies Inc		MTX	603158106	5/25/05	Annual
1.01	Elect Paula H. J. Cholmondeley			MGMT	YES	FOR	FOR
1.02	Elect Duane R. Dunham			MGMT	YES	FOR	FOR
1.03	Elect Steven J. Golub			MGMT	YES	FOR	FOR
1.04	Elect Jean-Paul Valles			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Mittal Steel Company NV		MT	60684P101	4/12/05	Special
2	Approve merger/acquisition			MGMT	NO	TAKE NO ACTION
3	Elect Wilbur L. Ross Jr.			MGMT	NO	TAKE NO ACTION
4	Elect Lewis B. Kaden			MGMT	NO	TAKE NO ACTION
Monsanto Co		MON	61166W101	1/20/05	Annual
1.01	Elect John W. Bachmann			MGMT	YES	FOR	FOR
1.02	Elect William U. Parfet			MGMT	YES	FOR	FOR
1.03	Elect George Poste			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Review or curb bioengineering			SHLDR	YES	AGNST	FOR
5	Control generation of pollutants			SHLDR	YES	AGNST	FOR
6	Develop/report on human rights policy			SHLDR	YES	AGNST	FOR
7	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
Nalco Holding Co		NLC	62985Q101	5/5/05	Annual
1.01	Elect William H. Joyce			MGMT	YES	FOR	FOR
1.02	Elect Douglas A. Pertz			MGMT	YES	FOR	FOR
1.03	Elect Daniel S. Sanders			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Neenah Paper Inc		NP	640079109	6/20/05	Annual
1.01	Elect Timothy S. Lucas			MGMT	YES	FOR	FOR
1.02	Elect Philip C. Moore			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Newmont Mining Corp		NEM	651639106	4/27/05	Annual
1.01	Elect Glen A. Barton			MGMT	YES	FOR	FOR
1.02	Elect Vincent A. Calarco			MGMT	YES	FOR	FOR
1.03	Elect Michael S. Hamson			MGMT	YES	FOR	FOR
1.04	Elect Leo I. Higdon Jr.			MGMT	YES	FOR	FOR
1.05	Elect Pierre Lassonde			MGMT	YES	FOR	FOR
1.06	Elect Robert J. Miller			MGMT	YES	FOR	FOR
1.07	Elect Wayne W. Murdy			MGMT	YES	FOR	FOR
1.08	Elect Robin A. Plumbridge			MGMT	YES	FOR	FOR
1.09	Elect John B. Prescott			MGMT	YES	FOR	FOR
1.10	Elect Donald C. Roth			MGMT	YES	FOR	FOR
1.11	Elect Seymour Schulich			MGMT	YES	FOR	FOR
1.12	Elect James V. Taranik			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Stock Incentive Plan			MGMT	YES	FOR	FOR
NOVA Chemicals Corp		NCX	66977W109	4/6/05	Annual
1.01	Elect Jerald A. Blumberg			MGMT	YES	FOR	FOR
1.02	Elect Dr. F. Peter Boer			MGMT	YES	FOR	FOR
1.03	Elect Jacques Bougie			MGMT	YES	FOR	FOR
1.04	Elect Joanna V. Creighton			MGMT	YES	FOR	FOR
1.05	Elect Robert E. Dineen			MGMT	YES	FOR	FOR
1.06	Elect L. Yves Fortier			MGMT	YES	FOR	FOR
1.07	Elect Kerry L. Hawkins			MGMT	YES	FOR	FOR
1.08	Elect Jeffrey M. Lipton			MGMT	YES	FOR	FOR
1.09	Elect Arnold M. Ludwick			MGMT	YES	FOR	FOR
1.10	Elect James M. E. Newall			MGMT	YES	FOR	FOR
1.11	Elect James M. Stanford			MGMT	YES	FOR	FOR
2	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3	Adopt poison-pill-style defense			MGMT	YES	FOR	FOR
Nucor Corp		NUE	670346105	5/12/05	Annual
1.01	Elect Peter C. Browning			MGMT	YES	FOR	FOR
1.02	Elect Victoria F. Haynes			MGMT	YES	FOR	FOR
1.03	Elect Thomas A. Waltermire			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Adopt the 2005 Stock Option and Award Plan			MGMT	YES	FOR	FOR
Omnova Solutions Inc		OMN	682129101	3/23/05	Annual
1.01	Elect Edward P. Campbell			MGMT	YES	FOR	FOR
1.02	Elect David A. Daberko			MGMT	YES	FOR	FOR
1.03	Elect William R Seelbach			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

394

Owens-Illinois Inc		OI	690768403	5/11/05	Annual
1.01	Elect Anastasia D. Kelly			MGMT	YES	FOR	FOR
1.02	Elect Steven R. McCracken			MGMT	YES	FOR	FOR
1.03	Elect John J. McMackin Jr.			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
Packaging Corp of America		PKG	695156109	5/4/05	Annual
1.01	Elect Henry F. Frigon			MGMT	YES	FOR	FOR
1.02	Elect Louis A. Holland			MGMT	YES	FOR	FOR
1.03	Elect Samuel M. Mencoff			MGMT	YES	FOR	FOR
1.04	Elect Roger B. Porter			MGMT	YES	FOR	FOR
1.05	Elect Thomas S. Souleles			MGMT	YES	FOR	FOR
1.06	Elect Paul T. Stecko			MGMT	YES	FOR	FOR
1.07	Elect Rayford K. Williamson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to the 1999 Long-Term Equity Incentive Plan			MGMT	YES	FOR	FOR
Pactiv Corp		PTV	695257105	5/20/05	Annual
1.01	Elect Larry D. Brady			MGMT	YES	FOR	FOR
1.02	Elect K. Dane Brooksher			MGMT	YES	FOR	FOR
1.03	Elect Robert J. Darnall			MGMT	YES	FOR	FOR
1.04	Elect Mary R. (Nina) Henderson			MGMT	YES	FOR	FOR
1.05	Elect Roger B. Porter			MGMT	YES	FOR	FOR
1.06	Elect Richard L. Wambold			MGMT	YES	FOR	FOR
1.07	Elect Norman H. Wesley			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
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	AGNST	FOR
Penford Corp		PENX	707051108	1/28/05	Annual
1.01	Elect William E. Buchholz			MGMT	YES	FOR	FOR
1.02	Elect John C. Hunter III			MGMT	YES	FOR	FOR
1.03	Elect James E. Warjone			MGMT	YES	FOR	FOR
Phelps Dodge Corp		PD	717265102	5/27/05	Annual
1.01	Elect Archie W. Dunham			MGMT	YES	FOR	FOR
1.02	Elect William A. Franke			MGMT	YES	FOR	FOR
1.03	Elect Robert D. Johnson			MGMT	YES	FOR	FOR
1.04	Elect J. Steven Whisler			MGMT	YES	FOR	FOR
2	Adopt the 2006 Executive Performance Incentive Plan			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
PolyOne Corp		POL	73179P106	5/19/05	Annual
1.01	Elect J. Douglas Campbell			MGMT	YES	FOR	FOR
1.02	Elect Carol A. Cartwright			MGMT	YES	FOR	FOR
1.03	Elect Gale Duff-Bloom			MGMT	YES	FOR	FOR
1.04	Elect Wayne R. Embry			MGMT	YES	FOR	FOR
1.05	Elect Richard H. Fearon			MGMT	YES	FOR	FOR
1.06	Elect Robert A. Garda			MGMT	YES	FOR	FOR
1.07	Elect Gordon D. Harnett			MGMT	YES	FOR	FOR
1.08	Elect William F. Patient			MGMT	YES	FOR	FOR
1.09	Elect Thomas A. Waltermire			MGMT	YES	FOR	FOR
1.10	Elect Farah M. Walters			MGMT	YES	FOR	FOR
2	Adopt the Senior Executive Annual Incentive Plan			MGMT	YES	FOR	FOR
3	Adopt the 2005 Equity and Performance Incentive Plan			MGMT	YES	FOR	FOR
Pope & Talbot Inc		POP	732827100	5/5/05	Annual
1.01	Elect Lionel G. Dodd			MGMT	YES	FOR	FOR
1.02	Elect Kenneth G. Hanna			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Add Shares to Stock Incentive Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

395

PPG Industries Inc		PPG	693506107	4/21/05	Annual
1.01	Elect Michele J. Hooper			MGMT	YES	FOR	FOR
1.02	Elect Raymond W. LeBoeuf			MGMT	YES	FOR	FOR
1.03	Elect Robert Mehrabian			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
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	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Quanex Corp		NX	747620102	2/24/05	Annual
1.01	Elect Susan F. Davis			MGMT	YES	FOR	FOR
1.02	Elect Russell M. Flaum			MGMT	YES	FOR	FOR
Rock-Tenn Co		RKT	772739207	1/28/05	Annual
1.01	Elect J. Hyatt Brown			MGMT	YES	FOR	FOR
1.02	Elect Russell M. Currey			MGMT	YES	FOR	FOR
1.03	Elect G. Stephen Felker			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
Rohm and Haas Co		ROH	775371107	5/2/05	Annual
1.01	Elect William J. Avery			MGMT	YES	FOR	FOR
1.02	Elect Rajiv L. Gupta			MGMT	YES	FOR	FOR
1.03	Elect David W. Haas			MGMT	YES	FOR	FOR
1.04	Elect Thomas W. Haas			MGMT	YES	FOR	FOR
1.05	Elect Richard L. Keyser			MGMT	YES	FOR	FOR
1.06	Elect Rick J. Mills			MGMT	YES	FOR	FOR
1.07	Elect Jorge P. Montoya			MGMT	YES	FOR	FOR
1.08	Elect Sandra O. Moose			MGMT	YES	FOR	FOR
1.09	Elect Gilbert S. Omenn			MGMT	YES	FOR	FOR
1.10	Elect Gary L. Rogers			MGMT	YES	FOR	FOR
1.11	Elect Ronaldo H. Schmitz			MGMT	YES	FOR	FOR
1.12	Elect George M. Whitesides			MGMT	YES	FOR	FOR
1.13	Elect Marna C. Whittington			MGMT	YES	FOR	FOR
2	Adopt deferred compensation plan			MGMT	YES	FOR	FOR
3	Approve savings plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
5	Approve other business			MGMT	YES	FOR	FOR
RPM International Inc		RPM	749685103	10/8/04	Annual
1.01	Elect Edward B. Brandon			MGMT	YES	FOR	FOR
1.02	Elect William A. Papenbrock			MGMT	YES	FOR	FOR
1.03	Elect Thomas C. Sullivan			MGMT	YES	FOR	FOR
1.04	Elect Frank C. Sullivan			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3	Amend Annual Bonus Plan			MGMT	YES	FOR	FOR
RTI International Metals Inc		RTI	74973W107	5/6/05	Annual
1.01	Elect Craig R. Andersson			MGMT	YES	FOR	FOR
1.02	Elect Neil A. Armstrong			MGMT	YES	FOR	FOR
1.03	Elect Daniel I. Booker			MGMT	YES	FOR	FOR
1.04	Elect Donald P. Fusilli Jr.			MGMT	YES	FOR	FOR
1.05	Elect Ronald L. Gallatin			MGMT	YES	FOR	FOR
1.06	Elect Charles C. Gedeon			MGMT	YES	FOR	FOR
1.07	Elect Robert M. Hernandez			MGMT	YES	FOR	FOR
1.08	Elect Edith E. Holiday			MGMT	YES	FOR	FOR
1.09	Elect John H. Odle			MGMT	YES	FOR	FOR
1.10	Elect Timothy G. Rupert			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Schulman (A) Inc		SHLM	808194104	12/9/04	Annual
1.01	Elect Terry L. Haines			MGMT	YES	FOR	FOR
1.02	Elect Paul Craig Roberts			MGMT	YES	FOR	FOR
1.03	Elect James A. Karman			MGMT	YES	FOR	FOR
1.04	Elect Joseph M. Gingo			MGMT	YES	FOR	FOR
2	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	FOR	FOR
3	Approve restructuring			MGMT	YES	FOR	FOR

396

Sensient Technologies Corp		SXT	81725T100	4/21/05	Annual
1.01	Elect Hank Brown			MGMT	YES	FOR	FOR
1.02	Elect James A.D. Croft			MGMT	YES	FOR	FOR
1.03	Elect Alberto Fernandez			MGMT	YES	FOR	FOR
2	Repeal classified board			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Silgan Holdings Inc		SLGN	827048109	5/23/05	Annual
1.01	Elect D. Greg Horrigan			MGMT	YES	FOR	FOR
1.02	Elect John W. Alden			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Sinopec Beijing Yanhua Petrochemical Co			82935N107	3/1/05	Special
1	Approve merger/acquisition Approve related party transactions			MGMT	YES	FOR	FOR
Smurfit-Stone Container Corp		SSCC	832727101	5/11/05	Annual
1.01	Elect James R. Boris			MGMT	YES	FOR	FOR
1.02	Elect Connie K. Duckworth			MGMT	YES	FOR	FOR
1.03	Elect Alan E. Goldberg			MGMT	YES	FOR	FOR
1.04	Elect William T. Lynch Jr.			MGMT	YES	FOR	FOR
1.05	Elect Patrick J. Moore			MGMT	YES	FOR	FOR
1.06	Elect James J. O’Connor			MGMT	YES	FOR	FOR
1.07	Elect Jerry K. Pearlman			MGMT	YES	FOR	FOR
1.08	Elect Thomas A. Reynolds III			MGMT	YES	FOR	FOR
1.09	Elect Eugene C. Sit			MGMT	YES	FOR	FOR
1.10	Elect William D. Smithburg			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Sonoco Products Co		SON	835495102	4/20/05	Annual
1.01	Elect C. J. Bradshaw			MGMT	YES	FOR	FOR
1.02	Elect Robert J. Brown			MGMT	YES	FOR	FOR
1.03	Elect James L. Coker			MGMT	YES	FOR	FOR
1.04	Elect Paul Fulton			MGMT	YES	FOR	FOR
1.05	Elect Pamela S. Lewis			MGMT	YES	FOR	FOR
1.06	Elect John E. Linville			MGMT	YES	FOR	FOR
Southern Peru Copper		PCU	843611104	3/28/05	Special
1	Increase authorized common stock			MGMT	YES	FOR	FOR
2	Approve common stock issuance			MGMT	YES	FOR	FOR
3	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
Southern Peru Copper		PCU	843611104	4/28/05	Annual
1.01	Elect Luis Miguel Palomino Bonilla			MGMT	YES	FOR	FOR
1.02	Elect Gilberto Perezalonso Cifuentes			MGMT	YES	FOR	FOR
2	Amend director stock award plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Steel Dynamics Inc		STLD	858119100	5/19/05	Annual
1.01	Elect Keith E. Busse			MGMT	YES	FOR	FOR
1.02	Elect Mark D. Millet			MGMT	YES	FOR	FOR
1.03	Elect Richard P. Teets Jr.			MGMT	YES	FOR	FOR
1.04	Elect John C. Bates			MGMT	YES	FOR	FOR
1.05	Elect Frank D. Byrne			MGMT	YES	FOR	FOR
1.06	Elect Paul B. Edgerley			MGMT	YES	FOR	FOR
1.07	Elect Richard J. Freeland			MGMT	YES	FOR	FOR
1.08	Elect Naoki Hidaka			MGMT	YES	FOR	FOR
1.09	Elect Jurgen Kolb			MGMT	YES	FOR	FOR
1.10	Elect James C. Marcuccilli			MGMT	YES	FOR	FOR
1.11	Elect Joseph D. Ruffolo			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Syngenta AG		SYT	87160A100	4/26/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Ratify board acts-legal			MGMT	YES	FOR	FOR
3	Set dividend/allocate profits			MGMT	YES	FOR	FOR
4	Reduce authorized capital			MGMT	YES	FOR	FOR
5	Reduce authorized capital Authorize nominal capital repayment			MGMT	YES	FOR	FOR
6.01	Elect Martin Taylor			MGMT	YES	FOR	FOR
6.02	Elect Peter Thompson			MGMT	YES	FOR	FOR
6.03	Elect Rolf Watter			MGMT	YES	FOR	FOR
6.04	Elect Felix Weber			MGMT	YES	FOR	FOR
6.05	Elect Jacques Vincent			MGMT	YES	FOR	FOR
7	Appoint outside auditors			MGMT	YES	FOR	FOR

397

Texas Industries Inc		TXI	882491103	10/19/04	Annual
1.01	Elect Melvin G. Brekhus			MGMT	YES	FOR	FOR
1.02	Elect Robert D. Rogers			MGMT	YES	FOR	FOR
1.03	Elect Ian Wachtmeister			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3	Approve Other Business			MGMT	YES	FOR	FOR
United States Steel Corp		X	912909108	4/26/05	Annual
1.01	Elect Richard A Gephardt			MGMT	YES	FOR	FOR
1.02	Elect Shirley A. Jackson			MGMT	YES	FOR	FOR
1.03	Elect Dan D. Sandman			MGMT	YES	FOR	FOR
1.04	Elect Thomas J. Usher			MGMT	YES	FOR	FOR
1.05	Elect Douglas C. Yearley			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Approve annual bonus plan			MGMT	YES	FOR	FOR
Vulcan Materials Co		VMC	929160109	5/13/05	Annual
1.01	Elect Livio D. DeSimone			MGMT	YES	FOR	FOR
1.02	Elect Philip J. Carroll Jr.			MGMT	YES	FOR	FOR
1.03	Elect Donald M. James			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Wausau Paper Corp		WPP	943315101	4/21/05	Annual
1.01	Elect Gary W. Freels			MGMT	YES	FOR	FOR
1.02	Elect Thomas J. Howatt			MGMT	YES	FOR	FOR
1.03	Elect MIchael M. Knetter			MGMT	YES	FOR	FOR
2	Approve name change			MGMT	YES	FOR	FOR
Westlake Chemical Corp		WLK	960413102	5/19/05	Annual
1.01	Elect Ruth I. Dreessen			MGMT	YES	FOR	FOR
1.02	Elect Dorothy C. Jenkins			MGMT	YES	FOR	FOR
1.03	Elect Max L. Lukens			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Weyerhaeuser Co		WY	962166104	4/21/05	Annual
1.01	Elect D. Michael Steuert			MGMT	YES	FOR	FOR
1.02	Elect Martha R. Ingram			MGMT	YES	FOR	FOR
1.03	Elect John I. Kieckhefer			MGMT	YES	FOR	FOR
1.04	Elect Arnold G. Langbo			MGMT	YES	FOR	FOR
1.05	Elect Charles R. Williamson			MGMT	YES	FOR	FOR
2	Expense stock options			SHLDR	YES	FOR	AGNST
3	Repeal classified board			SHLDR	YES	FOR	AGNST
4	Award performance-based stock options			SHLDR	YES	AGNST	FOR
5	Preserve/report on natural habitat			SHLDR	YES	AGNST	FOR
6	Ratify selection of auditors			MGMT	YES	FOR	FOR

Account Number: 36           Consumer Products 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	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Add shares to the Stock Compensation Plan for Non-Employee Directors Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
5	Approve other business			MGMT	YES	FOR	FOR
Alberto-Culver Co		ACV	013068101	1/27/05	Annual
1.01	Elect Howard B. Bernick			MGMT	YES	FOR	FOR
1.02	Elect King W. Harris			MGMT	YES	FOR	FOR
1.03	Elect Sam J. Susser			MGMT	YES	FOR	FOR

398

Albertson’s Inc		ABS	013104104	6/2/05	Annual
1.01	Elect Henry I. Bryant			MGMT	YES	FOR	FOR
1.02	Elect Bonnie Guiton Hill			MGMT	YES	FOR	FOR
1.03	Elect Lawrence R. Johnston			MGMT	YES	FOR	FOR
1.04	Elect Kathi P. Seifert			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
4	Eliminate supermajority provision			SHLDR	YES	AGNST	FOR
5	Golden parachutes			SHLDR	YES	AGNST	FOR
6	Independent board chairman			SHLDR	YES	AGNST	FOR
7	Restrict executive compensation			SHLDR	YES	AGNST	FOR
Altria Group Inc		MO	02209S103	4/28/05	Annual
1.01	Elect Elizabeth E. Bailey			MGMT	YES	FOR	FOR
1.02	Elect Harold Brown			MGMT	YES	FOR	FOR
1.03	Elect Mathis Cabiallavetta			MGMT	YES	FOR	FOR
1.04	Elect Loius C. Camilleri			MGMT	YES	FOR	FOR
1.05	Elect Dudley Fishburn			MGMT	YES	FOR	FOR
1.06	Elect Robert E.R. Huntley			MGMT	YES	FOR	FOR
1.07	Elect Thomas W. Jones			MGMT	YES	FOR	FOR
1.08	Elect George Munoz			MGMT	YES	FOR	FOR
1.09	Elect Lucio A. Noto			MGMT	YES	FOR	FOR
1.10	Elect John S. Reed			MGMT	YES	FOR	FOR
1.11	Elect Carlos Slim Helu			MGMT	YES	FOR	FOR
1.12	Elect Stephen M. Wolf			MGMT	YES	FOR	FOR
2	Adopt the 2005 Performance Incentive Plan			MGMT	YES	FOR	FOR
3	Adopt the 2005 Stock Compensation Plan for Non-Employee Directors			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
5	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
6	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR
7	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR
8	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR
Anheuser-Busch Companies Inc		BUD	035229103	4/27/05	Annual
1.01	Elect John E. Jacob			MGMT	YES	FOR	FOR
1.02	Elect Charles F. Knight			MGMT	YES	FOR	FOR
1.03	Elect Joyce M. Roche			MGMT	YES	FOR	FOR
1.04	Elect Henry Hugh Shelton			MGMT	YES	FOR	FOR
1.05	Elect Patrick T. Stokes			MGMT	YES	FOR	FOR
2	Amend annual bonus plan			MGMT	YES	FOR	FOR
3	Add shares to the 1998 Incentive Stock Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Archer-Daniels-Midland Co		ADM	039483102	11/4/04	Annual
1.01	Elect G. Allen Andreas			MGMT	YES	FOR	FOR
1.02	Elect Alan L. Boeckmann			MGMT	YES	FOR	FOR
1.03	Elect Mollie Hale Carter			MGMT	YES	FOR	FOR
1.04	Elect Roger S. Joslin			MGMT	YES	FOR	FOR
1.05	Elect Patrick J. Moore			MGMT	YES	FOR	FOR
1.06	Elect M. Brian Mulroney			MGMT	YES	FOR	FOR
1.07	Elect Thomas F. O’Neill			MGMT	YES	FOR	FOR
1.08	Elect O. Glenn Webb			MGMT	YES	FOR	FOR
1.09	Elect Kelvin R. Westbrook			MGMT	YES	FOR	FOR
2	Amend Stock Option Plan			MGMT	YES	FOR	FOR
3	Adopt Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
4	Review or Curb Bioengineering			SHLDR	YES	AGNST	FOR
Avon Products Inc		AVP	054303102	5/5/05	Annual
1.01	Elect Fred Hassan			MGMT	YES	FOR	FOR
1.02	Elect Ann S. Moore			MGMT	YES	FOR	FOR
1.03	Elect Lawrence A. Weinbach			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Repeal classified board			MGMT	YES	FOR	FOR
4	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
5	Review charitable giving policy			SHLDR	YES	AGNST	FOR
6	Control generation of pollutants			SHLDR	YES	AGNST	FOR
Brown-Forman		BF	115637209	7/22/04	Annual
1.01	Elect Ina Brown Bond			MGMT	NO	TAKE NO ACTION
1.02	Elect Barry D. Bramley			MGMT	NO	TAKE NO ACTION
1.03	Elect George Garvin Brown III			MGMT	NO	TAKE NO ACTION
1.04	Elect Owsley Brown II			MGMT	NO	TAKE NO ACTION
1.05	Elect Donald G. Calder			MGMT	NO	TAKE NO ACTION
1.06	Elect Owsley Brown Frazier			MGMT	NO	TAKE NO ACTION
1.07	Elect Richard P. Mayer			MGMT	NO	TAKE NO ACTION
1.08	Elect Stephen E. O’Neil			MGMT	NO	TAKE NO ACTION
1.09	Elect Matthew R. Simmons			MGMT	NO	TAKE NO ACTION
1.1	Elect William M. Street			MGMT	NO	TAKE NO ACTION
1.11	Elect Dace Brown Stubbs			MGMT	NO	TAKE NO ACTION
1.12	Elect Paul C. Varga			MGMT	NO	TAKE NO ACTION
2	Adopt Stock Option Plan			MGMT	NO	TAKE NO ACTION

399

Campbell Soup Co		CPB	134429109	11/18/04	Annual
1.01	Elect John F. Brock			MGMT	YES	FOR	FOR
1.02	Elect Edmund M. Carpenter			MGMT	YES	FOR	FOR
1.03	Elect Paul R. Charron			MGMT	YES	FOR	FOR
1.04	Elect Douglas R. Conant			MGMT	YES	FOR	FOR
1.05	Elect Bennett Dorrance			MGMT	YES	FOR	FOR
1.06	Elect Kent B. Foster			MGMT	YES	FOR	FOR
1.07	Elect Harvey Golub			MGMT	YES	FOR	FOR
1.08	Elect Randall W. Larrimore			MGMT	YES	FOR	FOR
1.09	Elect Philip E. Lippincott			MGMT	YES	FOR	FOR
1.1	Elect Mary A. Malone			MGMT	YES	FOR	FOR
1.11	Elect David C. Patterson			MGMT	YES	FOR	FOR
1.12	Elect Charles R. Perrin			MGMT	YES	FOR	FOR
1.13	Elect Donald M. Stewart			MGMT	YES	FOR	FOR
1.14	Elect George Strawbridge Jr.			MGMT	YES	FOR	FOR
1.15	Elect Les C. Vinney			MGMT	YES	FOR	FOR
1.16	Elect Charlotte C. Weber			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Reapprove Option/Bonus Plan for OBRA			MGMT	YES	FOR	FOR
Church & Dwight Inc		CHD	171340102	5/5/05	Annual
1.01	Elect James.R Craigie			MGMT	YES	FOR	FOR
1.02	Elect Robert A. Davies III			MGMT	YES	FOR	FOR
1.03	Elect Rosina B. Dixon			MGMT	YES	FOR	FOR
1.04	Elect Robert D. LeBlanc			MGMT	YES	FOR	FOR
1.05	Elect Lionel L. Nowell III			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Clorox Co		CLX	189054109	11/17/04	Annual
1.01	Elect Daniel Boggan Jr.			MGMT	YES	FOR	FOR
1.02	Elect Tully M. Friedman			MGMT	YES	FOR	FOR
1.03	Elect Christoph Henkel			MGMT	YES	FOR	FOR
1.04	Elect William R. Johnson			MGMT	YES	FOR	FOR
1.05	Elect Gerald E. Johnston			MGMT	YES	FOR	FOR
1.06	Elect Robert W. Matschullat			MGMT	YES	FOR	FOR
1.07	Elect Gary G. Michael			MGMT	YES	FOR	FOR
1.08	Elect Klaus Morwind			MGMT	YES	FOR	FOR
1.09	Elect Jan L. Murley			MGMT	YES	FOR	FOR
1.1	Elect Lary R. Scott			MGMT	YES	FOR	FOR
1.11	Elect Michael E. Shannon			MGMT	YES	FOR	FOR
2	Amend Director Stock Award Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Coca-Cola Co		KO	191216100	4/19/05	Annual
1.01	Elect Herbert A. Allen			MGMT	YES	FOR	FOR
1.02	Elect Ronald W. Allen			MGMT	YES	FOR	FOR
1.03	Elect Cathleen P. Black			MGMT	YES	FOR	FOR
1.04	Elect Warren E. Buffett			MGMT	YES	FOR	FOR
1.05	Elect Barry Diller			MGMT	YES	FOR	FOR
1.06	Elect Edward Neville Isdell			MGMT	YES	FOR	FOR
1.07	Elect Donald R. Keough			MGMT	YES	FOR	FOR
1.08	Elect Maria Elena Lagomasino			MGMT	YES	FOR	FOR
1.09	Elect Donald F. McHenry			MGMT	YES	FOR	FOR
1.10	Elect Samuel A. Nunn Jr.			MGMT	YES	FOR	FOR
1.11	Elect J. Pedro Reinhard			MGMT	YES	FOR	FOR
1.12	Elect James D. Robinson III			MGMT	YES	FOR	FOR
1.13	Elect Peter V. Ueberroth			MGMT	YES	FOR	FOR
1.14	Elect James B. Williams			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Review operations’ impact on local groups			SHLDR	YES	AGNST	FOR
4	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5	Golden parachutes			SHLDR	YES	AGNST	FOR
Coca-Cola Enterprises		CCE	191219104	4/29/05	Annual
1.01	Elect Fernando Aguirre			MGMT	YES	FOR	FOR
1.02	Elect James E. Copeland Jr.			MGMT	YES	FOR	FOR
1.03	Elect Irial Finan			MGMT	YES	FOR	FOR
1.04	Elect Summerfield K Johnston III			MGMT	YES	FOR	FOR
2	Adopt the Executive Management Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Golden parachutes			SHLDR	YES	AGNST	FOR
5	Award performance-based stock options			SHLDR	YES	AGNST	FOR
6	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
7	Restrict executive compensation			SHLDR	YES	AGNST	FOR

400

=

Colgate-Palmolive Co		CL	194162103	5/4/05	Annual
1.01	Elect Jill K. Conway			MGMT	YES	FOR	FOR
1.02	Elect Ronald E. Ferguson			MGMT	YES	FOR	FOR
1.03	Elect Ellen M. Hancock			MGMT	YES	FOR	FOR
1.04	Elect David W. Johnson			MGMT	YES	FOR	FOR
1.05	Elect Richard J. Kogan			MGMT	YES	FOR	FOR
1.06	Elect Delano E. Lewis			MGMT	YES	FOR	FOR
1.07	Elect Reuben Mark			MGMT	YES	FOR	FOR
1.08	Elect Elizabeth A. Monrad			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR
5	Restrict executive compensation			SHLDR	YES	AGNST	FOR
ConAgra Foods Inc		CAG	205887102	9/23/04	Annual
1.01	Elect Mogens C. Bay			MGMT	YES	FOR	FOR
1.02	Elect Stephen G. Butler			MGMT	YES	FOR	FOR
1.03	Elect Alice B. Hayes			MGMT	YES	FOR	FOR
1.04	Elect W. G. Jurgensen			MGMT	YES	FOR	FOR
1.05	Elect Carl E. Reichardt			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Reapprove Option/Bonus Plan for OBRA			MGMT	YES	FOR	FOR
4	Restrict Executive Compensation			SHLDR	YES	AGNST	FOR
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	FOR	FOR
Corn Products International Inc		CPO	219023108	5/18/05	Annual
1.01	Elect Richard J. Almeida			MGMT	YES	FOR	FOR
1.02	Elect Guenther E. Greiner			MGMT	YES	FOR	FOR
1.03	Elect Gregory B. Kenny			MGMT	YES	FOR	FOR
1.04	Elect James M. Ringler			MGMT	YES	FOR	FOR
2	Adopt the Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Amend annual bonus plan			MGMT	YES	FOR	FOR
4	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
Del Monte Foods Co		DLM	24522P103	9/30/04	Annual
1.01	Elect Joe L. Morgan			MGMT	YES	FOR	FOR
1.02	Elect David R. Williams			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
General Mills Inc		GIS	370334104	9/27/04	Annual
1.01	Elect Stephen R. Demeritt			MGMT	YES	FOR	FOR
1.02	Elect Livio D. DeSimone			MGMT	YES	FOR	FOR
1.03	Elect William T. Esrey			MGMT	YES	FOR	FOR
1.04	Elect Raymond V. Gilmartin			MGMT	YES	FOR	FOR
1.05	Elect Judith R. Hope			MGMT	YES	FOR	FOR
1.06	Elect Robert L. Johnson			MGMT	YES	FOR	FOR
1.07	Elect Heidi G. Miller			MGMT	YES	FOR	FOR
1.08	Elect Hilda Ochoa-Brillembourg			MGMT	YES	FOR	FOR
1.09	Elect Michael D. Rose			MGMT	YES	FOR	FOR
1.1	Elect Stephen W. Sanger			MGMT	YES	FOR	FOR
1.11	Elect A. Michael Spence			MGMT	YES	FOR	FOR
1.12	Elect Dorothy A. Terrell			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Approve Board Size Approve Non-Technical Bylaw Amendments			MGMT	YES	FOR	FOR
Great Atlantic & Pacific Tea Co		GAP	390064103	7/13/04	Annual
1.01	Elect John D. Barline			MGMT	YES	FOR	FOR
1.02	Elect Jens-Juergen Boeckel			MGMT	YES	FOR	FOR
1.03	Elect Bobbie Andrea Gaunt			MGMT	YES	FOR	FOR
1.04	Elect Christian W.E. Haub			MGMT	YES	FOR	FOR
1.05	Elect Helga Haub			MGMT	YES	FOR	FOR
1.06	Elect Dan Plato Kourkoumelis			MGMT	YES	FOR	FOR
1.07	Elect Edward Lewis			MGMT	YES	FOR	FOR
1.08	Elect Richard L. Nolan			MGMT	YES	FOR	FOR
1.09	Elect Maureen B. Tart-Bezer			MGMT	YES	FOR	FOR
2	Adopt Deferred Compensation Plan			MGMT	YES	FOR	FOR
3	Change Annual Meeting Location			SHLDR	YES	FOR	AGNST

401

Heinz (H J) Co		HNZ	423074103	9/8/04	Annual
1.01	Elect William R. Johnson			MGMT	YES	FOR	FOR
1.02	Elect Charles E. Bunch			MGMT	YES	FOR	FOR
1.03	Elect Mary C. Choksi			MGMT	YES	FOR	FOR
1.04	Elect Leonard S. Coleman Jr.			MGMT	YES	FOR	FOR
1.05	Elect Peter H. Coors			MGMT	YES	FOR	FOR
1.06	Elect Edith E. Holiday			MGMT	YES	FOR	FOR
1.07	Elect Candace Kendle			MGMT	YES	FOR	FOR
1.08	Elect Dean R. O’Hare			MGMT	YES	FOR	FOR
1.09	Elect Lynn C. Swann			MGMT	YES	FOR	FOR
1.1	Elect Thomas J. Usher			MGMT	YES	FOR	FOR
1.11	Elect James M. Zimmerman			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
Hormel Foods Corp		HRL	440452100	1/25/05	Annual
1.01	Elect John W. Allen			MGMT	YES	FOR	FOR
1.02	Elect John R. Block			MGMT	YES	FOR	FOR
1.03	Elect Jeffrey M. Ettinger			MGMT	YES	FOR	FOR
1.04	Elect E. Peter Gillette Jr.			MGMT	YES	FOR	FOR
1.05	Elect Luella G. Goldberg			MGMT	YES	FOR	FOR
1.06	Elect Joel W. Johnson			MGMT	YES	FOR	FOR
1.07	Elect Susan I. Marvin			MGMT	YES	FOR	FOR
1.08	Elect Michael J. McCoy			MGMT	YES	FOR	FOR
1.09	Elect John L Morrison			MGMT	YES	FOR	FOR
1.10	Elect Dakota A. Pippins			MGMT	YES	FOR	FOR
1.11	Elect Gary J. Ray			MGMT	YES	FOR	FOR
1.12	Elect John G. Turner			MGMT	YES	FOR	FOR
1.13	Elect Robert R. Waller			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve long-term bonus plan			MGMT	YES	FOR	FOR
4	Report on sustainability			SHLDR	YES	AGNST	FOR
J & J Snack Foods Corp		JJSF	466032109	2/10/05	Annual
1.01	Elect Gerald B. Shreiber			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
Kellogg Co		K	487836108	4/29/05	Annual
1.01	Elect Claudio X. Gonzalez Laporte			MGMT	YES	FOR	FOR
1.02	Elect A. D. David Mackay			MGMT	YES	FOR	FOR
1.03	Elect William C. Richardson			MGMT	YES	FOR	FOR
1.04	Elect John L. Zabriskie			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Review or curb bioengineering			SHLDR	YES	AGNST	FOR
4	Study sale or spin-off			SHLDR	YES	FOR	AGNST
Kimberly-Clark Corp		KMB	494368103	4/28/05	Annual
1.01	Elect John F. Bergstrom			MGMT	YES	FOR	FOR
1.02	Elect Robert W. Decherd			MGMT	YES	FOR	FOR
1.03	Elect G. Craig Sullivan			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Monitor/adopt ILO conventions			SHLDR	YES	AGNST	FOR
Kraft Foods Inc		KFT	50075N104	4/26/05	Annual
1.01	Elect Jan Bennink			MGMT	YES	FOR	FOR
1.02	Elect Loius C. Camilleri			MGMT	YES	FOR	FOR
1.03	Elect Roger K. Deromedi			MGMT	YES	FOR	FOR
1.04	Elect Dinyar S. Devitre			MGMT	YES	FOR	FOR
1.05	Elect W. James Farrell			MGMT	YES	FOR	FOR
1.06	Elect Betsy D. Holden			MGMT	YES	FOR	FOR
1.07	Elect Richard A. Lerner			MGMT	YES	FOR	FOR
1.08	Elect John C. Pope			MGMT	YES	FOR	FOR
1.09	Elect Mary L. Schapiro			MGMT	YES	FOR	FOR
1.10	Elect Charles R. Wall			MGMT	YES	FOR	FOR
1.11	Elect Deborah C. Wright			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the The 2005 Plan			MGMT	YES	FOR	FOR
4	Review or curb bioengineering			SHLDR	YES	AGNST	FOR

402

Kroger Co		KR	501044101	6/23/05	Annual
1.01	Elect Robert D. Beyer			MGMT	YES	FOR	FOR
1.02	Elect John T. LaMacchia			MGMT	YES	FOR	FOR
1.03	Elect Edward M. Liddy			MGMT	YES	FOR	FOR
1.04	Elect Katherine D. Ortega			MGMT	YES	FOR	FOR
1.05	Elect Bobby S. Shackouls			MGMT	YES	FOR	FOR
2	Adopt the 2005 Long-Term Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Eliminate supermajority provision			SHLDR	YES	AGNST	FOR
5	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
6	Golden parachutes			SHLDR	YES	AGNST	FOR
Lance Inc		LNCE	514606102	4/21/05	Annual
1.01	Elect Barbara R. Allen			MGMT	YES	FOR	FOR
1.02	Elect W. J. Prezzano			MGMT	YES	FOR	FOR
1.03	Elect Robert V. Sisk			MGMT	YES	FOR	FOR
2	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Lauder (Estee) Cosmetics Inc		EL	518439104	11/5/04	Annual
1.01	Elect Aerin Lauder			MGMT	YES	FOR	FOR
1.02	Elect William P. Lauder			MGMT	YES	FOR	FOR
1.03	Elect Richard D. Parsons			MGMT	YES	FOR	FOR
1.04	Elect Lynn Forester de Rothschild			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Loews Corp			540424207	5/10/05	Annual
1.01	Elect Joseph L. Bower			MGMT	YES	FOR	FOR
1.02	Elect John Brademas			MGMT	YES	FOR	FOR
1.03	Elect Charles M. Diker			MGMT	YES	FOR	FOR
1.04	Elect Paul J. Fribourg			MGMT	YES	FOR	FOR
1.05	Elect Walter L. Harris			MGMT	YES	FOR	FOR
1.06	Elect Philip A. Laskawy			MGMT	YES	FOR	FOR
1.07	Elect Gloria R. Scott			MGMT	YES	FOR	FOR
1.08	Elect Andrew H. Tisch			MGMT	YES	FOR	FOR
1.09	Elect James S. Tisch			MGMT	YES	FOR	FOR
1.10	Elect Jonathan M. Tisch			MGMT	YES	FOR	FOR
1.11	Elect Preston R. Tisch			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add Shares to Stock Incentive Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Approve annual bonus plan			MGMT	YES	FOR	FOR
5	Adopt cumulative voting			SHLDR	YES	FOR	AGNST
6	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR
8	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR
Molson Coors Brewing Co			217016104	2/1/05	Special
1	Amend charter			MGMT	YES	FOR	FOR
2	Increase authorized common stock Increase authorized dual class common stock			MGMT	YES	FOR	FOR
3	Approve special voting stock			MGMT	YES	FOR	FOR
4	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
5	Amend dual class common stock Amend authorized common stock			MGMT	YES	FOR	FOR
6	Amend dual class common stock			MGMT	YES	FOR	FOR
7	Amend authorized common stock			MGMT	YES	FOR	FOR
8	Amend dual class common stock			MGMT	YES	FOR	FOR
9	Amend dual class common stock			MGMT	YES	FOR	FOR
10	Removal of directors			MGMT	YES	FOR	FOR
Molson Coors Brewing Co		TAP	60871R209	5/11/05	Annual
1.11	Elect John E. Cleghorn			MGMT	YES	FOR	FOR
1.12	Elect Charles M. Herington			MGMT	YES	FOR	FOR
1.13	Elect David P. O’Brien			MGMT	YES	FOR	FOR
Nature’s Sunshine Products Inc		NATR	639027101	5/27/05	Annual
1.01	Elect Kristine F. Hughes			MGMT	YES	FOR	FOR
1.02	Elect Franz L. Cristiani			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

403

NBTY Inc		NTY	628782104	2/7/05	Annual
1.01	Elect Scott Rudolph			MGMT	YES	FOR	FOR
1.02	Elect Peter White			MGMT	YES	FOR	FOR
1.03	Elect Murray Daly			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Pepsi Bottling Group Inc		PBG	713409100	5/25/05	Annual
1.01	Elect Linda G. Alvarado			MGMT	YES	FOR	FOR
1.02	Elect Barry H. Beracha			MGMT	YES	FOR	FOR
1.03	Elect John T. Cahill			MGMT	YES	FOR	FOR
1.04	Elect Ira D. Hall			MGMT	YES	FOR	FOR
1.05	Elect Thomas H. Kean			MGMT	YES	FOR	FOR
1.06	Elect Susan D. Kronick			MGMT	YES	FOR	FOR
1.07	Elect Blythe J. McGarvie			MGMT	YES	FOR	FOR
1.08	Elect Margaret D. Moore			MGMT	YES	FOR	FOR
1.09	Elect John A. Quelch			MGMT	YES	FOR	FOR
1.10	Elect Rogelio Rebolledo			MGMT	YES	FOR	FOR
1.11	Elect Clay G. Small			MGMT	YES	FOR	FOR
2	Adopt the 2005 Exective Incentive Compensation Plan			MGMT	YES	FOR	FOR
3	Add shares to the 2004 Long-Term Incentive Plan			MGMT	YES	FOR	FOR
PepsiAmericas Inc		PAS	71343P200	4/28/05	Annual
1.01	Elect Herbert M. Baum			MGMT	YES	FOR	FOR
1.02	Elect Richard G. Cline			MGMT	YES	FOR	FOR
1.03	Elect Pierre S. du Pont IV			MGMT	YES	FOR	FOR
1.04	Elect Archie R. Dykes			MGMT	YES	FOR	FOR
1.05	Elect Jarobin Gilbert Jr.			MGMT	YES	FOR	FOR
1.06	Elect James Kackley			MGMT	YES	FOR	FOR
1.07	Elect Matthew M. McKenna			MGMT	YES	FOR	FOR
1.08	Elect Robert C. Pohlad			MGMT	YES	FOR	FOR
1.09	Elect Cynthia Swanson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Independent board chairman			SHLDR	YES	AGNST	FOR
4	Control generation of pollutants			SHLDR	YES	AGNST	FOR
PepsiCo Inc		PEP	713448108	5/4/05	Annual
1.01	Elect John F. Akers			MGMT	YES	FOR	FOR
1.02	Elect Robert E. Allen			MGMT	YES	FOR	FOR
1.03	Elect Ray L. Hunt			MGMT	YES	FOR	FOR
1.04	Elect Arthur C. Martinez			MGMT	YES	FOR	FOR
1.05	Elect Indra K. Nooyi			MGMT	YES	FOR	FOR
1.06	Elect Steven S. Reinemund			MGMT	YES	FOR	FOR
1.07	Elect Sharon Percy Rockefeller			MGMT	YES	FOR	FOR
1.08	Elect James J. Schiro			MGMT	YES	FOR	FOR
1.09	Elect Franklin A. Thomas			MGMT	YES	FOR	FOR
1.10	Elect Cynthia M. Trudell			MGMT	YES	FOR	FOR
1.11	Elect Solomon D. Trujillo			MGMT	YES	FOR	FOR
1.12	Elect Daniel Vasella			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
Performance Food Group Co		PFGC	713755106	5/18/05	Annual
1.01	Elect John E. Stokely			MGMT	YES	FOR	FOR
1.02	Elect Fred C. Goad Jr.			MGMT	YES	FOR	FOR
Pilgrim’s Pride Corp		PPC	721467108	1/26/05	Annual
1.01	Elect Lonnie Pilgrim			MGMT	YES	FOR	FOR
1.02	Elect Clifford E. Butler			MGMT	YES	FOR	FOR
1.03	Elect O.B. Goolsby			MGMT	YES	FOR	FOR
1.04	Elect Richard A. Cogdill			MGMT	YES	FOR	FOR
1.05	Elect Lonnie Ken Pilgrim			MGMT	YES	FOR	FOR
1.06	Elect James G. Vetter Jr.			MGMT	YES	FOR	FOR
1.07	Elect S. Key Coker			MGMT	YES	FOR	FOR
1.08	Elect Vance C. Miller			MGMT	YES	FOR	FOR
1.09	Elect Donald L. Wass			MGMT	YES	FOR	FOR
1.10	Elect Charles L. Black			MGMT	YES	FOR	FOR
1.11	Elect Blake D. Lovette			MGMT	YES	FOR	FOR
1.12	Elect Linda Chavez			MGMT	YES	FOR	FOR
1.13	Elect Keith W. Hughes			MGMT	YES	FOR	FOR
2	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

404

Ralcorp Holdings Inc		RAH	751028101	2/2/05	Annual
1.01	Elect Bill G. Armstrong			MGMT	YES	FOR	FOR
1.02	Elect David R. Banks			MGMT	YES	FOR	FOR
1.03	Elect Kevin J. Hunt			MGMT	YES	FOR	FOR
1.04	Elect David W. Kemper			MGMT	YES	FOR	FOR
1.05	Elect David P. Skarie			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
Reynolds American Inc		RAI	761713106	5/6/05	Annual
1.01	Elect Betsy S. Atkins			MGMT	YES	FOR	FOR
1.02	Elect E. V. Goings			MGMT	YES	FOR	FOR
1.03	Elect Nana Mensah			MGMT	YES	FOR	FOR
1.04	Elect Robert S. Miller			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR
5	Review tobacco marketing			SHLDR	YES	AGNST	FOR
6	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR
RJ Reynolds Tobacco Holdings		RJR	76182K105	7/28/04	Special
1	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
2	Adjourn Meeting			MGMT	YES	FOR	FOR
Ruddick Corp		RDK	781258108	2/17/05	Annual
1.01	Elect Edwin B. Borden Jr.			MGMT	YES	FOR	FOR
1.02	Elect John P. Derham Cato			MGMT	YES	FOR	FOR
1.03	Elect R. Stuart Dickson			MGMT	YES	FOR	FOR
1.04	Elect Isaiah Tidwell			MGMT	YES	FOR	FOR
Safeway Inc		SWY	786514208	5/25/05	Annual
1.01	Elect Steven A. Burd			MGMT	YES	FOR	FOR
1.02	Elect Janet E. Grove			MGMT	YES	FOR	FOR
1.03	Elect Mohan Gyani			MGMT	YES	FOR	FOR
1.04	Elect Paul M. Hazen			MGMT	YES	FOR	FOR
1.05	Elect Robert I. MacDonnell			MGMT	YES	FOR	FOR
1.06	Elect Douglas J. Mackenzie			MGMT	YES	FOR	FOR
1.07	Elect Rebecca A. Stirn			MGMT	YES	FOR	FOR
1.08	Elect William Y. Tauscher			MGMT	YES	FOR	FOR
1.09	Elect Raymond G. Viault			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt cumulative voting			SHLDR	YES	FOR	AGNST
4	Study sale or spin-off			SHLDR	YES	FOR	AGNST
5	Independent board chairman			SHLDR	YES	AGNST	FOR
6	Report on sustainability			SHLDR	YES	AGNST	FOR
7	Restrict director compensation			SHLDR	YES	AGNST	FOR
8	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
9	Increase key committee independence			SHLDR	YES	AGNST	FOR
10	Indep. director-shareholder dialogue			SHLDR	YES	AGNST	FOR
Sanderson Farms		SAFM	800013104	2/17/05	Annual
1.01	Elect Lampkin Butts			MGMT	YES	FOR	FOR
1.02	Elect Beverly Hogan			MGMT	YES	FOR	FOR
1.03	Elect Phil K. Livingston			MGMT	YES	FOR	FOR
1.04	Elect Charles W. Ritter Jr.			MGMT	YES	FOR	FOR
1.05	Elect Joe F. Sanderson Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
Sara Lee Corp		SLE	803111103	10/28/04	Annual
1.01	Elect Brenda C. Barnes			MGMT	YES	FOR	FOR
1.02	Elect J.T. Battenberg III			MGMT	YES	FOR	FOR
1.03	Elect Charles W. Coker			MGMT	YES	FOR	FOR
1.04	Elect James S. Crown			MGMT	YES	FOR	FOR
1.05	Elect Willie D. Davis			MGMT	YES	FOR	FOR
1.06	Elect Vernon E. Jordan Jr.			MGMT	YES	FOR	FOR
1.07	Elect Laurette T. Koellner			MGMT	YES	FOR	FOR
1.08	Elect Cornelis J.A. van Lede			MGMT	YES	FOR	FOR
1.09	Elect Joan D. Manley			MGMT	YES	FOR	FOR
1.1	Elect C. Steven McMillan			MGMT	YES	FOR	FOR
1.11	Elect Ian M. Prosser			MGMT	YES	FOR	FOR
1.12	Elect Rozanne L. Ridgway			MGMT	YES	FOR	FOR
1.13	Elect Richard L. Thomas			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Review Charitable Giving Policy			SHLDR	YES	AGNST	FOR

405

Smithfield Foods Inc		SFD	832248108	9/1/04	Annual
1.01	Elect Ray A. Goldberg			MGMT	YES	FOR	FOR
1.02	Elect John T. Schwieters			MGMT	YES	FOR	FOR
1.03	Elect Melvin O. Wright			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Review Political Spending			SHLDR	YES	AGNST	FOR
4	Report on Sustainability			SHLDR	YES	AGNST	FOR
SuperValu Inc		SVU	868536103	6/15/05	Annual
1.01	Elect Edwin C. Gage			MGMT	YES	FOR	FOR
1.02	Elect Garnett L. Keith Jr.			MGMT	YES	FOR	FOR
1.03	Elect Marissa Peterson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to the 2002 Stock Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Majority vote to elect directors			SHLDR	YES	AGNST	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	FOR	FOR
4	Approve Long-Term Bonus Plan			MGMT	YES	FOR	FOR
5	Review or Curb Bioengineering			SHLDR	YES	AGNST	FOR
Tyson Foods Inc		TSN	902494103	2/4/05	Annual
1.01	Elect Don Tyson			MGMT	YES	FOR	FOR
1.02	Elect John H. Tyson			MGMT	YES	FOR	FOR
1.03	Elect Leland E. Tollett			MGMT	YES	FOR	FOR
1.04	Elect Barbara Tyson			MGMT	YES	FOR	FOR
1.05	Elect Lloyd V. Hackley			MGMT	YES	FOR	FOR
1.06	Elect Jim D. Kever			MGMT	YES	FOR	FOR
1.07	Elect David A. Jones			MGMT	YES	FOR	FOR
1.08	Elect Richard L. Bond			MGMT	YES	FOR	FOR
1.09	Elect Joann R. Smith			MGMT	YES	FOR	FOR
1.10	Elect Albert C. Zapanta			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
5	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
6	Report on sustainability			SHLDR	YES	AGNST	FOR
Universal Corp		UVV	913456109	8/5/04	Annual
1.01	Elect Chester A. Crocker			MGMT	YES	FOR	FOR
1.02	Elect Charles H. Foster Jr.			MGMT	YES	FOR	FOR
1.03	Elect Thomas H. Johnson			MGMT	YES	FOR	FOR
1.04	Elect Jeremiah J. Sheehan			MGMT	YES	FOR	FOR
2	Amend Annual Bonus Plan			MGMT	YES	FOR	FOR
UST Inc		UST	902911106	5/3/05	Annual
1.01	Elect John D. Barr			MGMT	YES	FOR	FOR
1.02	Elect Ronald J. Rossi			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Review tobacco marketing			SHLDR	YES	AGNST	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	FOR	FOR
5	Review or curb bioengineering			SHLDR	YES	AGNST	FOR
6	Redeem or vote on poison pill			SHLDR	YES	AGNST	FOR
Wrigley (WM) Jr Co		WWY	982526105	3/8/05	Annual
1.01	Elect John Rau			MGMT	YES	FOR	FOR
1.02	Elect Richard K. Smucker			MGMT	YES	FOR	FOR
1.03	Elect William Wrigley Jr.			MGMT	YES	FOR	FOR
2	Increase authorized dual class common stock Increase authorized common stock			MGMT	NO	NONE
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Allow vote against directors			SHLDR	YES	AGNST	FOR

406

Account Number: 37 Leisure Fund

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted?	Vote	For/Agnst Mgmt
Activision Inc		ATVI	004930202	9/21/04	Annual
1.01	Elect Robert A. Kotick			MGMT	YES	FOR	FOR
1.02	Elect Brian G. Kelly			MGMT	YES	FOR	FOR
1.03	Elect Ronald Doornink			MGMT	YES	FOR	FOR
1.04	Elect Robert J. Corti			MGMT	YES	FOR	FOR
1.05	Elect Kenneth L. Henderson			MGMT	YES	FOR	FOR
1.06	Elect Barbara S. Isgur			MGMT	YES	FOR	FOR
1.07	Elect Robert J. Morgado			MGMT	YES	FOR	FOR
1.08	Elect Peter J. Nolan			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Activision Inc		ATVI	004930202	4/4/05	Special
1	Increase authorized common stock			MGMT	YES	FOR	FOR
Ameristar Casinos Inc		ASCA	03070Q101	7/16/04	Annual
1.01	Elect Craig H. Neilsen			MGMT	YES	FOR	FOR
1.02	Elect Joseph E. Monaly			MGMT	YES	FOR	FOR
1.03	Elect J. William Richardson			MGMT	YES	FOR	FOR
Applebee’s International Inc		APPB	037899101	5/12/05	Annual
1.01	Elect Erline Belton			MGMT	YES	FOR	FOR
1.02	Elect Eric L. Hansen			MGMT	YES	FOR	FOR
2	Add shares to the 1995 Equity Incentive Plan			MGMT	YES	FOR	FOR
3	Add shares to the Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
5	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
Arctic Cat Inc		ACAT	039670104	8/4/04	Annual
1.01	Elect Susan E. Lester			MGMT	YES	FOR	FOR
1.02	Elect Christopher A. Twomey			MGMT	YES	FOR	FOR
Argosy Gaming Corp		AGY	040228108	4/26/05	Annual
1.01	Elect William F. Cellini			MGMT	YES	FOR	FOR
1.02	Elect Michael W. Scott			MGMT	YES	FOR	FOR
1.03	Elect Richard J. Glasier			MGMT	YES	FOR	FOR
2	Approve other business			MGMT	YES	FOR	FOR
Aztar Corp		AZR	054802103	5/12/05	Annual
1.01	Elect John B. Bohle			MGMT	YES	FOR	FOR
1.02	Elect John A. Spencer			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Repeal classified board			SHLDR	YES	FOR	AGNST
Bally Total Fitness Holdings Corp		BFT	05873K108	7/29/04	Annual
1.01	Elect James F. McAnally			MGMT	YES	FOR	FOR
1.02	Elect John W. Rogers Jr.			MGMT	YES	FOR	FOR
Bob Evans Farms		BOBE	096761101	9/13/04	Annual
1.01	Elect Daniel E. Evans			MGMT	YES	FOR	FOR
1.02	Elect Michael J. Gasser			MGMT	YES	FOR	FOR
1.03	Elect E.W. Ingram III			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Boyd Gaming Corp		BYD	103304101	5/12/05	Annual
1.01	Elect William R. Boyd			MGMT	YES	FOR	FOR
1.02	Elect Michael O. Maffie			MGMT	YES	FOR	FOR
1.03	Elect Keith E. Smith			MGMT	YES	FOR	FOR
1.04	Elect Veronica J. Wilson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR
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

407

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
Caesars Entertainment Inc		CZR	127687101	3/11/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
Caesars Entertainment Inc		CZR	127687101	6/24/05	Annual
1.01	Elect Stephen F. Bollenbach			MGMT	YES	FOR	FOR
1.02	Elect Wallace R. Barr			MGMT	YES	FOR	FOR
1.03	Elect Peter G. Ernaut			MGMT	YES	FOR	FOR
1.04	Elect William Barron Hilton			MGMT	YES	FOR	FOR
Carnival Corp		CCL	143658300	4/13/05	Annual
1.01	Elect Micky Arison			MGMT	YES	FOR	FOR
1.02	Elect Richard G. Capen Jr.			MGMT	YES	FOR	FOR
1.03	Elect Robert H. Dickinson			MGMT	YES	FOR	FOR
1.04	Elect Arnold W. Donald			MGMT	YES	FOR	FOR
1.05	Elect Pier Luigi Foschi			MGMT	YES	FOR	FOR
1.06	Elect Howard S. Frank			MGMT	YES	FOR	FOR
1.07	Elect Richard J. Glasier			MGMT	YES	FOR	FOR
1.08	Elect Sarah E.M. Hogg			MGMT	YES	FOR	FOR
1.09	Elect A. Kirk Lanterman			MGMT	YES	FOR	FOR
1.10	Elect Modesto A. Maidique			MGMT	YES	FOR	FOR
1.11	Elect John P. McNulty			MGMT	YES	FOR	FOR
1.12	Elect John Parker			MGMT	YES	FOR	FOR
1.13	Elect Peter G. Ratcliffe			MGMT	YES	FOR	FOR
1.14	Elect Stuart Subotnick			MGMT	YES	FOR	FOR
1.15	Elect Uzi Zucker			MGMT	YES	FOR	FOR
2	Add Shares to Director Stock Incentive Plan Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
6	Set auditors’ fees			MGMT	YES	FOR	FOR
7	Approve financial statements			MGMT	YES	FOR	FOR
8	Approve remuneration policy			MGMT	YES	FOR	FOR
9	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
10	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
11	Authorize share repurchase			MGMT	YES	FOR	FOR
CBRL Group Inc		CBRL	12489V106	11/23/04	Annual
1.01	Elect James D. Carreker			MGMT	YES	FOR	FOR
1.02	Elect Robert V. Dale			MGMT	YES	FOR	FOR
1.03	Elect Robert C. Hilton			MGMT	YES	FOR	FOR
1.04	Elect Charles E. Jones Jr.			MGMT	YES	FOR	FOR
1.05	Elect B.F. Lowery			MGMT	YES	FOR	FOR
1.06	Elect Martha M. Mitchell			MGMT	YES	FOR	FOR
1.07	Elect Andrea M. Weiss			MGMT	YES	FOR	FOR
1.08	Elect Jimmie D. White			MGMT	YES	FOR	FOR
1.09	Elect Michael A. Woodhouse			MGMT	YES	FOR	FOR
2	Amend Director Stock Option Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
CEC Entertainment Inc		CEC	125137109	5/19/05	Annual
1.01	Elect Richard T. Huston			MGMT	YES	FOR	FOR
1.02	Elect Cynthia I. Pharr Lee			MGMT	YES	FOR	FOR
1.03	Elect Raymond E. Wooldridge			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the Non-Employee Directors Restricted Stock Plan			MGMT	YES	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
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	FOR	FOR
3	Add shares to the 1994 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR

408

Darden Restaurants Inc		DRI	237194105	9/29/04	Annual
1.01	Elect Leonard L. Berry			MGMT	YES	FOR	FOR
1.02	Elect Odie C. Donald			MGMT	YES	FOR	FOR
1.03	Elect David H. Hughes			MGMT	YES	FOR	FOR
1.04	Elect Joe R. Lee			MGMT	YES	FOR	FOR
1.05	Elect Connie Mack III			MGMT	YES	FOR	FOR
1.06	Elect Andrew H. Madsen			MGMT	YES	FOR	FOR
1.07	Elect Clarence Otis Jr.			MGMT	YES	FOR	FOR
1.08	Elect Michael D. Rose			MGMT	YES	FOR	FOR
1.09	Elect Maria A. Sastre			MGMT	YES	FOR	FOR
1.1	Elect Jack A. Smith			MGMT	YES	FOR	FOR
1.11	Elect Blaine Sweatt III			MGMT	YES	FOR	FOR
1.12	Elect Rita P. Wilson			MGMT	YES	FOR	FOR
2	Adopt Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Disney (Walt) Co		DIS	254687106	2/11/05	Annual
1.01	Elect John E. Bryson			MGMT	YES	FOR	FOR
1.02	Elect John S. Chen			MGMT	YES	FOR	FOR
1.03	Elect Michael D. Eisner			MGMT	YES	FOR	FOR
1.04	Elect Judith L. Estrin			MGMT	YES	FOR	FOR
1.05	Elect Robert A. Iger			MGMT	YES	FOR	FOR
1.06	Elect Aylwin B. Lewis			MGMT	YES	FOR	FOR
1.07	Elect Fred Horst Langhammer			MGMT	YES	FOR	FOR
1.08	Elect Monica C. Lozano			MGMT	YES	FOR	FOR
1.09	Elect Robert W. Matschullat			MGMT	YES	FOR	FOR
1.10	Elect George J. Mitchell			MGMT	YES	FOR	FOR
1.11	Elect Leo J. O’Donovan			MGMT	YES	FOR	FOR
1.12	Elect Gary L. Wilson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Adopt antigreenmail provision			SHLDR	YES	FOR	AGNST
5	Review global labor practices			SHLDR	YES	AGNST	FOR
DreamWorks Animation Inc		DWA	26153C103	6/22/05	Annual
1.01	Elect Jeffrey Katzenberg			MGMT	YES	FOR	FOR
1.02	Elect Roger A. Enrico			MGMT	YES	FOR	FOR
1.03	Elect Paul G. Allen			MGMT	YES	FOR	FOR
1.04	Elect Lewis W. Coleman			MGMT	YES	FOR	FOR
1.05	Elect David Geffen			MGMT	YES	FOR	FOR
1.06	Elect Mellody Hobson			MGMT	YES	FOR	FOR
1.07	Elect Nathan Myhrvold			MGMT	YES	FOR	FOR
1.08	Elect Howard Schultz			MGMT	YES	FOR	FOR
1.09	Elect Margaret C. Whitman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Eastman Kodak Co		EK	277461109	5/11/05	Annual
1.01	Elect Richard S. Braddock			MGMT	YES	FOR	FOR
1.02	Elect Daniel A. Carp			MGMT	YES	FOR	FOR
1.03	Elect Durk I. Jager			MGMT	YES	FOR	FOR
1.04	Elect Debra L. Lee			MGMT	YES	FOR	FOR
1.05	Elect Antonio M. Perez			MGMT	YES	FOR	FOR
1.06	Elect Michael J. Hawley			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Omnibus Long-Term Compensation Plan			MGMT	YES	FOR	FOR
4	Amend annual bonus plan			MGMT	YES	FOR	FOR
5	Repeal classified board Eliminate supermajority lock-in			MGMT	YES	FOR	FOR
6	Elim. supermajority requirement for business trans			MGMT	YES	FOR	FOR
7	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
Electronic Arts Inc		ERTS	285512109	7/29/04	Annual
1.01	Elect M. Richard Asher			MGMT	YES	FOR	FOR
1.02	Elect William J. Byron			MGMT	YES	FOR	FOR
1.03	Elect Leonard S. Coleman Jr.			MGMT	YES	FOR	FOR
1.04	Elect Gary M. Kusin			MGMT	YES	FOR	FOR
1.05	Elect Gregory B. Maffei			MGMT	YES	FOR	FOR
1.06	Elect Timothy Mott			MGMT	YES	FOR	FOR
1.07	Elect Robert W. Pittman			MGMT	YES	FOR	FOR
1.08	Elect Lawrence F. Probst III			MGMT	YES	FOR	FOR
1.09	Elect Linda Srere			MGMT	YES	FOR	FOR
2	Add Shares to Stock Option Plan Amend Stock Option Plan			MGMT	YES	FOR	FOR
3	Add Shares to Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
4	Eliminate Dual Class Stock			MGMT	YES	FOR	FOR
5	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
6	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

409

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
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
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
Hasbro Inc		HAS	418056107	5/19/05	Annual
1.01	Elect Basil L. Anderson			MGMT	YES	FOR	FOR
1.02	Elect Alan R. Batkin			MGMT	YES	FOR	FOR
1.03	Elect Frank J. Biondi Jr.			MGMT	YES	FOR	FOR
1.04	Elect John M. Connors Jr.			MGMT	YES	FOR	FOR
1.05	Elect E. Gordon Gee			MGMT	YES	FOR	FOR
1.06	Elect Jack M. Greenberg			MGMT	YES	FOR	FOR
1.07	Elect Alan G. Hassenfeld			MGMT	YES	FOR	FOR
1.08	Elect Claudine B. Malone			MGMT	YES	FOR	FOR
1.09	Elect Edward M. Philip			MGMT	YES	FOR	FOR
1.10	Elect Eli J. Segal			MGMT	YES	FOR	FOR
1.11	Elect Paula Stern			MGMT	YES	FOR	FOR
1.12	Elect Alfred J. Verrecchia			MGMT	YES	FOR	FOR
2	Add shares to the 2003 Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Monitor/adopt ILO conventions			SHLDR	YES	AGNST	FOR
Hilton Hotels Corp		HLT	432848109	5/26/05	Annual
1.01	Elect Stephen F. Bollenbach			MGMT	YES	FOR	FOR
1.02	Elect Barbara Bell Coleman			MGMT	YES	FOR	FOR
1.03	Elect Benjamin V. Lambert			MGMT	YES	FOR	FOR
1.04	Elect John L. Notter			MGMT	YES	FOR	FOR
1.05	Elect Peter V. Ueberroth			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Golden parachutes			SHLDR	YES	AGNST	FOR
4	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
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 Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Jack In The Box Inc		JBX	466367109	2/14/05	Annual
1.01	Elect Michael E. Alpert			MGMT	YES	FOR	FOR
1.02	Elect Edward W. Gibbons			MGMT	YES	FOR	FOR
1.03	Elect Anne B. Gust			MGMT	YES	FOR	FOR
1.04	Elect Alice B. Hayes			MGMT	YES	FOR	FOR
1.05	Elect Murray H. Hutchison			MGMT	YES	FOR	FOR
1.06	Elect Linda A. Lang			MGMT	YES	FOR	FOR
1.07	Elect Michael W. Murphy			MGMT	YES	FOR	FOR
1.08	Elect Robert J. Nugent			MGMT	YES	FOR	FOR
1.09	Elect L. Robert Payne			MGMT	YES	FOR	FOR
1.10	Elect David M. Tehle			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

410

Kerzner International Ltd		KZL	P6065Y107	7/27/04	Annual
1.01	Elect Solomon Kerzner			MGMT	YES	FOR	FOR
1.02	Elect Peter N. Buckley			MGMT	YES	FOR	FOR
1.03	Elect Howard Marks			MGMT	YES	FOR	FOR
1.04	Elect Eric B. Siegel			MGMT	YES	FOR	FOR
1.05	Elect Heinrich von Rantzau			MGMT	YES	FOR	FOR
2	Appoint Outside Auditors			MGMT	YES	FOR	FOR
Lone Star Steakhouse Saloon		STAR	542307103	12/15/04	Special
1	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
Mandalay Resort Group		MBG	562567107	7/6/04	Annual
1.01	Elect William E. Bannen			MGMT	YES	FOR	FOR
1.02	Elect Jeffrey D. Benjamin			MGMT	YES	FOR	FOR
1.03	Elect Rose McKinney-James			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Mandalay Resort Group			5545603	12/10/04	Annual
1.01	Elect William E. Bannen			MGMT	YES	FOR	FOR
1.02	Elect Jeffrey D. Benjamin			MGMT	YES	FOR	FOR
1.03	Elect Rose McKinney-James			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Marcus Corp		MCS	566330106	10/6/04	Annual
1.01	Elect Diane Marcus Gershowitz			MGMT	YES	FOR	FOR
1.02	Elect Timothy E. Hoeksema			MGMT	YES	FOR	FOR
1.03	Elect Stephen H. Marcus			MGMT	YES	FOR	FOR
1.04	Elect Daniel F. McKeithan Jr.			MGMT	YES	FOR	FOR
1.05	Elect Bruce J. Olson			MGMT	YES	FOR	FOR
1.06	Elect Allan H. Selig			MGMT	YES	FOR	FOR
1.07	Elect Philip L. Milstein			MGMT	YES	FOR	FOR
1.08	Elect Bronson J. Haase			MGMT	YES	FOR	FOR
1.09	Elect James D. Ericson			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
Marriott International Inc		MAR	571903202	5/6/05	Annual
1.01	Elect J. Willard Marriott Jr.			MGMT	YES	FOR	FOR
1.02	Elect Debra L. Lee			MGMT	YES	FOR	FOR
1.03	Elect George Munoz			MGMT	YES	FOR	FOR
1.04	Elect William J. Shaw			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	Repeal classified board			SHLDR	YES	FOR	AGNST
5	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
Marvel Enterprises		MVL	57383M108	4/28/05	Annual
1	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
2	Approve long-term bonus plan			MGMT	YES	FOR	FOR
3.01	Elect Sid Ganis			MGMT	YES	FOR	FOR
3.02	Elect James F. Halpin			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Mattel Inc		MAT	577081102	5/19/05	Annual
1.01	Elect Eugene P. Beard			MGMT	YES	FOR	FOR
1.02	Elect Michael J. Dolan			MGMT	YES	FOR	FOR
1.03	Elect Robert A. Eckert			MGMT	YES	FOR	FOR
1.04	Elect Tully M. Friedman			MGMT	YES	FOR	FOR
1.05	Elect Andrea L. Rich			MGMT	YES	FOR	FOR
1.06	Elect Ronald L. Sargent			MGMT	YES	FOR	FOR
1.07	Elect Christopher A. Sinclair			MGMT	YES	FOR	FOR
1.08	Elect G. Craig Sullivan			MGMT	YES	FOR	FOR
1.09	Elect John L. Vogelstein			MGMT	YES	FOR	FOR
1.10	Elect Kathy Brittain White			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Equity Compensation Plan			MGMT	YES	FOR	FOR
4	Golden parachutes			SHLDR	YES	AGNST	FOR
5	Review global labor practices			SHLDR	YES	AGNST	FOR
McDonald’s Corp		MCD	580135101	5/11/05	Annual
1.01	Elect Hall Adams Jr.			MGMT	YES	FOR	FOR
1.02	Elect Cary D. McMillan			MGMT	YES	FOR	FOR
1.03	Elect Michael J. Roberts			MGMT	YES	FOR	FOR
1.04	Elect James A. Skinner			MGMT	YES	FOR	FOR
1.05	Elect Anne-Marie Slaughter			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Review or curb bioengineering			SHLDR	YES	AGNST	FOR

411

Metro Goldwyn Mayer Inc		MGM	591610100	12/17/04	Special
1	Approve Leveraged Buyout			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	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Nautilus Inc		NLS	63910B102	6/6/05	Annual
1.01	Elect Peter A. Allen			MGMT	YES	FOR	FOR
1.02	Elect Robert S. Falcone			MGMT	YES	FOR	FOR
1.03	Elect Greggory C. Hammann			MGMT	YES	FOR	FOR
1.04	Elect Frederick T. Hull			MGMT	YES	FOR	FOR
1.05	Elect Donald W. Keeble			MGMT	YES	FOR	FOR
1.06	Elect Paul F. Little			MGMT	YES	FOR	FOR
1.07	Elect Diane L. Neal			MGMT	YES	FOR	FOR
1.08	Elect James M. Weber			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Long-Term Incentive Plan			MGMT	YES	FOR	FOR
News Corp		NWS	652487703	10/26/04	Annual
1	Elect Kenneth E. Cowley			MGMT	NO	TAKE NO ACTION
2	Elect David F. DeVoe			MGMT	NO	TAKE NO ACTION
3	Elect Viet Dinh			MGMT	NO	TAKE NO ACTION
4	Elect Peter L. Barnes			MGMT	NO	TAKE NO ACTION
5	Elect John L. Thornton			MGMT	NO	TAKE NO ACTION
News Corp		NWS	652487703	10/26/04	Annual
1	Approve Reincorporation Approve Restructuring/Recapitalization Approve Merger/Acquisition			MGMT	YES	FOR	FOR
News Corp		NWS	652487703	10/26/04	Annual
1	Approve Reincorporation Approve Restructuring/Recapitalization Approve Merger/Acquisition			MGMT	YES	FOR	FOR
News Corp		NWS	652487703	10/26/04	Special
1	Cancel Authorized Stock			MGMT	YES	FOR	FOR
Outback Steakhouse Inc		OSI	689899102	4/27/05	Annual
1.01	Elect Robert D. Basham			MGMT	YES	FOR	FOR
1.02	Elect W. R. Carey Jr.			MGMT	YES	FOR	FOR
1.03	Elect Tommy Franks			MGMT	YES	FOR	FOR
1.04	Elect Toby S. Wilt			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Approve other business			MGMT	YES	FOR	FOR
Penn National Gaming Inc		PENN	707569109	6/2/05	Annual
1.01	Elect Peter M. Carlino			MGMT	YES	FOR	FOR
1.02	Elect Harold Cramer			MGMT	YES	FOR	FOR
Pixar			5546189	8/20/04	Annual
1.01	Elect Steven P. Jobs			MGMT	YES	FOR	FOR
1.02	Elect Edwin E. Catmull			MGMT	YES	FOR	FOR
1.03	Elect Skip M. Brittenham			MGMT	YES	FOR	FOR
1.04	Elect Susan L. Decker			MGMT	YES	FOR	FOR
1.05	Elect Joseph A. Graziano			MGMT	YES	FOR	FOR
1.06	Elect Lawrence B. Levy			MGMT	YES	FOR	FOR
1.07	Elect Joe Roth			MGMT	YES	FOR	FOR
1.08	Elect Larry W. Sonsini			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

412

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	FOR	FOR
4	Approve other business			MGMT	YES	FOR	FOR
Prime Hospitality Corp		PDQ	741917108	10/6/04	Special
1	Approve Leveraged Buyout			MGMT	YES	FOR	FOR
Rare Hospitality International Inc		RARE	753820109	5/9/05	Annual
1.01	Elect Roger L. Boeve			MGMT	YES	FOR	FOR
1.02	Elect Don L. Chapman			MGMT	YES	FOR	FOR
1.03	Elect Lewis H. Jordan			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Royal Caribbean Cruises Ltd		RCL	V7780T103	5/17/05	Annual
1.01	Elect Laura Laviada			MGMT	YES	FOR	FOR
1.02	Elect Eyal Ofer			MGMT	YES	FOR	FOR
1.03	Elect William K. Reilly			MGMT	YES	FOR	FOR
1.04	Elect Arne Alexander Wilhelmsen			MGMT	YES	FOR	FOR
2	Appoint outside auditors			MGMT	YES	FOR	FOR
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
Ryan’s Restaurant Group Inc		RYAN	783520109	4/11/05	Annual
1.01	Elect Charles D. Way			MGMT	YES	FOR	FOR
1.02	Elect G. Edwin McCranie			MGMT	YES	FOR	FOR
1.03	Elect Barry L. Edwards			MGMT	YES	FOR	FOR
1.04	Elect Brian S. MacKenzie			MGMT	YES	FOR	FOR
1.05	Elect Harold K. Roberts Jr.			MGMT	YES	FOR	FOR
1.06	Elect James M. Shoemaker Jr.			MGMT	YES	FOR	FOR
1.07	Elect Vivian A. Wong			MGMT	YES	FOR	FOR
2	Adopt poison pill			MGMT	YES	ABSTAIN	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Scientific Games Corp		SGMS	80874P109	9/28/04	Annual
1.01	Elect A. Lorne Weil			MGMT	YES	FOR	FOR
1.02	Elect Peter A. Cohen			MGMT	YES	FOR	FOR
1.03	Elect Colin J. O’Brien			MGMT	YES	FOR	FOR
1.04	Elect Ronald O. Perelman			MGMT	YES	FOR	FOR
1.05	Elect Howard Gittis			MGMT	YES	FOR	FOR
1.06	Elect Barry F. Schwartz			MGMT	YES	FOR	FOR
1.07	Elect Eric M. Turner			MGMT	YES	FOR	FOR
1.08	Elect Brian G. Wolfson			MGMT	YES	FOR	FOR
1.09	Elect Joseph R. Wright Jr.			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Shuffle Master Inc		SHFL	825549108	3/15/05	Annual
1.01	Elect Mark L. Yoseloff			MGMT	YES	FOR	FOR
1.02	Elect Ken Robson			MGMT	YES	FOR	FOR
1.03	Elect Garry W. Saunders			MGMT	YES	FOR	FOR
1.04	Elect Louis Castle			MGMT	YES	FOR	FOR
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	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Review global labor practices			SHLDR	YES	AGNST	FOR

413

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	FOR	AGNST
5	Expense stock options			SHLDR	YES	FOR	AGNST
Station Casinos Inc		STN	857689103	5/18/05	Annual
1.01	Elect Frank J. Fertitta III			MGMT	YES	FOR	FOR
1.02	Elect Lee S. Isgur			MGMT	YES	FOR	FOR
2	Adopt the Stock Compensation Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Eliminate supermajority provision			SHLDR	YES	AGNST	FOR
5	Repeal classified board			SHLDR	YES	FOR	AGNST
6	Redeem or vote on poison pill			SHLDR	YES	AGNST	FOR
Steak n Shake Co		SNS	857873103	2/9/05	Annual
1.01	Elect Peter M. Dunn			MGMT	YES	FOR	FOR
1.02	Elect Alan B. Gilman			MGMT	YES	FOR	FOR
1.03	Elect Stephen Goldsmith			MGMT	YES	FOR	FOR
1.04	Elect Wayne L. Kelley			MGMT	YES	FOR	FOR
1.05	Elect Charles E. Lanham			MGMT	YES	FOR	FOR
1.06	Elect Ruth J. Person			MGMT	YES	FOR	FOR
1.07	Elect J. Fred Risk			MGMT	YES	FOR	FOR
1.08	Elect John W. Ryan			MGMT	YES	FOR	FOR
1.09	Elect James Williamson Jr.			MGMT	YES	FOR	FOR
2	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			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	Add shares to the 2002 Stock Option Plan			MGMT	YES	FOR	FOR
3	Add shares to the Incentive Stock Plan			MGMT	YES	FOR	FOR
Time Warner Inc		TWX	887317105	5/20/05	Annual
1.01	Elect James L. Barksdale			MGMT	YES	FOR	FOR
1.02	Elect Stephen F. Bollenbach			MGMT	YES	FOR	FOR
1.03	Elect Stephen M. Case			MGMT	YES	FOR	FOR
1.04	Elect Frank J. Caufield			MGMT	YES	FOR	FOR
1.05	Elect Robert C. Clark			MGMT	YES	FOR	FOR
1.06	Elect Jessica P. Einhorn			MGMT	YES	FOR	FOR
1.07	Elect Miles R. Gilburne			MGMT	YES	FOR	FOR
1.08	Elect Carla A. Hills			MGMT	YES	FOR	FOR
1.09	Elect Reuben Mark			MGMT	YES	FOR	FOR
1.10	Elect Michael A. Miles			MGMT	YES	FOR	FOR
1.11	Elect Kenneth J. Novack			MGMT	YES	FOR	FOR
1.12	Elect Richard D. Parsons			MGMT	YES	FOR	FOR
1.13	Elect Robert E. Turner			MGMT	YES	FOR	FOR
1.14	Elect Francis T. Vincent Jr.			MGMT	YES	FOR	FOR
1.15	Elect Deborah C. Wright			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Link executive pay to social criteria			SHLDR	YES	FOR	AGNST
Wendy’s International Inc		WEN	950590109	4/28/05	Annual
1.01	Elect John T. Schuessler			MGMT	YES	FOR	FOR
1.02	Elect Kerrii B. Anderson			MGMT	YES	FOR	FOR
1.03	Elect William E. Kirwan			MGMT	YES	FOR	FOR
1.04	Elect Ann B. Crane			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Review or curb bioengineering			SHLDR	YES	AGNST	FOR
4	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
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	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

414

Wynn Resorts Ltd		WYNN	983134107	5/2/05	Annual
1.01	Elect Kazuo Okada			MGMT	YES	FOR	FOR
1.02	Elect Robert J. Miller			MGMT	YES	FOR	FOR
1.03	Elect Kiril Sokoloff			MGMT	YES	FOR	FOR
1.04	Elect Allan Zeman			MGMT	YES	FOR	FOR
2	Amend annual bonus plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Yum Brands Inc		YUM	988498101	5/19/05	Annual
1	Repeal classified board Removal of directors			MGMT	YES	FOR	FOR
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	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
5	Report on sustainability			SHLDR	YES	AGNST	FOR
6	Report on EEO			SHLDR	YES	AGNST	FOR
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

Account Number: 3 Mekros Fund

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted?	Vote	For/Agnst Mgmt
1-800-Flowers.com		FLWS	68243Q106	12/10/04	Annual
1.01	Elect John J. Conefry Jr.			MGMT	YES	FOR	FOR
1.02	Elect Leonard J. Elmore			MGMT	YES	FOR	FOR
1.03	Elect Mary Lou Quinlan			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
AAR Corp		AIR	000361105	10/13/04	Annual
1.01	Elect James E. Goodwin			MGMT	YES	FOR	FOR
1.02	Elect Marc J. Walfish			MGMT	YES	FOR	FOR
Abgenix		ABGX	00339B107	6/13/05	Annual
1.01	Elect R. Scott Greer			MGMT	YES	FOR	FOR
1.02	Elect M. Kathleen Behrens			MGMT	YES	FOR	FOR
1.03	Elect Raju Kucherlapati			MGMT	YES	FOR	FOR
1.04	Elect Kenneth B. Lee Jr.			MGMT	YES	FOR	FOR
1.05	Elect Mark B. Logan			MGMT	YES	FOR	FOR
1.06	Elect William R. Ringo Jr.			MGMT	YES	FOR	FOR
1.07	Elect Thomas G. Wiggans			MGMT	YES	FOR	FOR
2	Adopt the 2005 Incentive Stock Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Approve other business			MGMT	YES	FOR	FOR
Abiomed Inc		ABMD	003654100	8/11/04	Annual
1.01	Elect Paul B. Fireman			MGMT	YES	FOR	FOR
1.02	Elect W. Gerald Austen			MGMT	YES	FOR	FOR
1.03	Elect David Gottlieb			MGMT	YES	FOR	FOR
1.04	Elect Michael R. Minogue			MGMT	YES	FOR	FOR
Advent Software Inc		ADVS	007974108	5/18/05	Annual
1.01	Elect John H. Scully			MGMT	YES	FOR	FOR
1.02	Elect Stephanie G. DiMarco			MGMT	YES	FOR	FOR
1.03	Elect Terry H. Carlitz			MGMT	YES	FOR	FOR
1.04	Elect James P. Roemer			MGMT	YES	FOR	FOR
1.05	Elect Wendell G. Van Auken			MGMT	YES	FOR	FOR
1.06	Elect William F. Zuendt			MGMT	YES	FOR	FOR
2	Adopt the 2005 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3	Add shares to the 2002 stock Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

415

Advisory Board Co		ABCO	00762W107	11/15/04	Annual
1.01	Elect Marc N. Casper			MGMT	YES	FOR	FOR
1.02	Elect Kelt Kindick			MGMT	YES	FOR	FOR
1.03	Elect Joseph E. Laird Jr.			MGMT	YES	FOR	FOR
1.04	Elect Mark R. Neaman			MGMT	YES	FOR	FOR
1.05	Elect Leon D. Shapiro			MGMT	YES	FOR	FOR
1.06	Elect Frank J. Williams			MGMT	YES	FOR	FOR
1.07	Elect LeAnne M. Zumwalt			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Affiliated Managers Group		AMG	008252108	6/1/05	Annual
1.01	Elect Richard E. Floor			MGMT	YES	FOR	FOR
1.02	Elect Sean M. Healey			MGMT	YES	FOR	FOR
1.03	Elect Harold J. Meyerman			MGMT	YES	FOR	FOR
1.04	Elect William J. Nutt			MGMT	YES	FOR	FOR
1.05	Elect Robert C. Puff Jr			MGMT	YES	FOR	FOR
1.06	Elect Rita M. Rodriguez			MGMT	YES	FOR	FOR
2	Amend annual bonus plan			MGMT	YES	FOR	FOR
3	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	FOR	FOR
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	Extend Term of Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Amend long-term bonus plan			MGMT	YES	FOR	FOR
Alaska Air Group Inc		ALK	011659109	5/17/05	Annual
1.01	Elect contested nominee			MGMT	YES	FOR	FOR
1.02	Elect contested nominee			MGMT	YES	FOR	FOR
1.03	Elect contested nominee			MGMT	YES	FOR	FOR
1.04	Elect contested nominee			MGMT	YES	FOR	FOR
2	Redeem or vote on poison pill			SHLDR	YES	AGNST	FOR
3	Adopt confidential voting			SHLDR	YES	FOR	AGNST
4	Adopt cumulative voting			SHLDR	YES	FOR	AGNST
5	Repeal classified board			SHLDR	YES	FOR	AGNST
6	Eliminate supermajority provision			SHLDR	YES	AGNST	FOR
7	Eliminate supermajority provision			SHLDR	YES	AGNST	FOR
8	Approve other business			MGMT	YES	FOR	FOR
Alexion Pharmaceuticals		ALXN	015351109	12/10/04	Annual
1.01	Elect Leonard Bell			MGMT	YES	FOR	FOR
1.02	Elect David W. Keiser			MGMT	YES	FOR	FOR
1.03	Elect Max E. Link			MGMT	YES	FOR	FOR
1.04	Elect Joseph A. Madri			MGMT	YES	FOR	FOR
1.05	Elect Larry Mathis			MGMT	YES	FOR	FOR
1.06	Elect R. Douglas Norby			MGMT	YES	FOR	FOR
1.07	Elect Alvin S. Parven			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Align Technology		ALGN	016255101	5/25/05	Annual
1.01	Elect H. Kent Bowen			MGMT	YES	FOR	FOR
1.02	Elect David E. Collins			MGMT	YES	FOR	FOR
1.03	Elect Brian H. Dovey			MGMT	YES	FOR	FOR
1.04	Elect Joseph Lacob			MGMT	YES	FOR	FOR
1.05	Elect C. Raymond Larkin Jr.			MGMT	YES	FOR	FOR
1.06	Elect Thomas M. Prescott			MGMT	YES	FOR	FOR
1.07	Elect Greg J. Santora			MGMT	YES	FOR	FOR
1.08	Elect Kelsey Wirth			MGMT	YES	FOR	FOR
1.09	Elect Warren S. Thaler			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Stock Incentive Plan			MGMT	YES	FOR	FOR
Allegheny Technologies Inc		ATI	01741R102	4/22/05	Annual
1.01	Elect Robert P. Bozzone			MGMT	YES	FOR	FOR
1.02	Elect James C. Diggs			MGMT	YES	FOR	FOR
1.03	Elect Michael J. Joyce			MGMT	YES	FOR	FOR
1.04	Elect W. Craig McClelland			MGMT	YES	FOR	FOR
1.05	Elect Louis J. Thomas			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR

416

Alpharma Inc		ALO	020813101	6/23/05	Annual
1.01	Elect Finn Berg Jacobsen			MGMT	YES	FOR	FOR
1.02	Elect William I. Jacobs			MGMT	YES	FOR	FOR
1.03	Elect Peter G. Tombros			MGMT	YES	FOR	FOR
1.04	Elect Farah M. Walters			MGMT	YES	FOR	FOR
Altiris Inc		ATRS	02148M100	7/21/04	Annual
1.01	Elect Michael J. Levinthal			MGMT	YES	FOR	FOR
1.02	Elect Mark E. Sunday			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Amegy Bancorporation Inc		ABNK	02343R102	5/4/05	Annual
1.01	Elect Carin M. Barth			MGMT	YES	FOR	FOR
1.02	Elect Paul W. Hobby			MGMT	YES	FOR	FOR
1.03	Elect John W. Johnson			MGMT	YES	FOR	FOR
1.04	Elect Walter E. Johnson			MGMT	YES	FOR	FOR
1.05	Elect Wilhelmina E Robertson			MGMT	YES	FOR	FOR
1.06	Elect Scott J. McLean			MGMT	YES	FOR	FOR
2	Approve name change			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
American Equity Investment Life Holding Co		AEL	025676206	6/9/05	Annual
1.01	Elect James M. Gerlach			MGMT	YES	FOR	FOR
1.02	Elect Ben T. Morris			MGMT	YES	FOR	FOR
1.03	Elect David S. Mulcahy			MGMT	YES	FOR	FOR
American Healthways Inc		AMHC	02649V104	1/20/05	Annual
1.01	Elect Thomas G. Cigarran			MGMT	NO	TAKE NO ACTION
1.02	Elect C. Warren Neel			MGMT	NO	TAKE NO ACTION
1.03	Elect John W. Ballantine			MGMT	NO	TAKE NO ACTION
2	Add Shares to Stock Incentive Plan			MGMT	NO	TAKE NO ACTION
3	Amend Stock Incentive Plan			MGMT	NO	TAKE NO ACTION
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 Italian Pasta Co		PLB	027070101	2/17/05	Annual
1.01	Elect Jonathan E. Baum			MGMT	YES	FOR	FOR
1.02	Elect Robert H. Niehaus			MGMT	YES	FOR	FOR
1.03	Elect Richard C. Thompson			MGMT	YES	FOR	FOR
2	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
American States Water Co		AWR	029899101	5/17/05	Annual
1.01	Elect James L. Anderson			MGMT	YES	FOR	FOR
1.02	Elect Anne M. Holloway			MGMT	YES	FOR	FOR
1.03	Elect Floyd E. Wicks			MGMT	YES	FOR	FOR
2	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Add shares to the Amended 2000 Stock Incentive Plan			MGMT	YES	FOR	FOR
4	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	FOR	FOR
2	Add shares to the 1999 Stock Incentive Plan			MGMT	YES	FOR	FOR
Amis Holdings		AMIS	031538101	6/2/05	Annual
1.01	Elect Dipanjan Deb			MGMT	YES	FOR	FOR
1.02	Elect Christine King			MGMT	YES	FOR	FOR
1.03	Elect S. Atiq Raza			MGMT	YES	FOR	FOR
1.04	Elect Paul C. Schorr IV			MGMT	YES	FOR	FOR
1.05	Elect Colin L. Slade			MGMT	YES	FOR	FOR
1.06	Elect David Stanton			MGMT	YES	FOR	FOR
1.07	Elect William N. Starling Jr.			MGMT	YES	FOR	FOR
1.08	Elect James A. Urry			MGMT	YES	FOR	FOR
1.09	Elect Gregory L. Williams			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

417

AMN Healthcare Services		AHS	001744101	5/4/05	Annual
1.01	Elect Robert B. Haas			MGMT	YES	FOR	FOR
1.02	Elect Steven C. Francis			MGMT	YES	FOR	FOR
1.03	Elect Susan R. Nowakowski			MGMT	YES	FOR	FOR
1.04	Elect William F. Miller III			MGMT	YES	FOR	FOR
1.05	Elect Andrew M. Stern			MGMT	YES	FOR	FOR
1.06	Elect Douglas D. Wheat			MGMT	YES	FOR	FOR
1.07	Elect Kenneth F. Yontz			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Analogic Corp		ALOG	032657207	4/4/05	Annual
1.01	Elect M. Ross Brown			MGMT	YES	FOR	FOR
1.02	Elect Michael T. Modic			MGMT	YES	FOR	FOR
1.03	Elect Edward F. Voboril			MGMT	YES	FOR	FOR
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	Ratify selection of auditors			MGMT	YES	FOR	FOR
Ansys Inc		ANSS	03662Q105	5/10/05	Annual
1.01	Elect James E. Cashman III			MGMT	YES	FOR	FOR
1.02	Elect John F. Smith			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Anthracite Capital			037023108	5/24/05	Annual
1.01	Elect Hugh R. Frater			MGMT	YES	FOR	FOR
1.02	Elect Jeffrey C. Keil			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Anworth Mortgage Asset Corp		ANH	037347101	5/27/05	Annual
1.01	Elect Lloyd McAdams			MGMT	YES	FOR	FOR
1.02	Elect Lee A. Ault III			MGMT	YES	FOR	FOR
1.03	Elect Charles H. Black			MGMT	YES	FOR	FOR
1.04	Elect Joe E. Davis			MGMT	YES	FOR	FOR
1.05	Elect Robert C. Davis			MGMT	YES	FOR	FOR
1.06	Elect Joseph E. McAdams			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Apria Healthcare Group		AHG	037933108	4/20/05	Annual
1.01	Elect Vicente Anido Jr.			MGMT	YES	FOR	FOR
1.02	Elect I.T. Corley			MGMT	YES	FOR	FOR
1.03	Elect David L. Goldsmith			MGMT	YES	FOR	FOR
1.04	Elect Lawrence M. Higby			MGMT	YES	FOR	FOR
1.05	Elect Richard H. Koppes			MGMT	YES	FOR	FOR
1.06	Elect Philip R. Lochner Jr.			MGMT	YES	FOR	FOR
1.07	Elect Jeri L. Lose			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
AptarGroup Inc		ATR	038336103	5/4/05	Annual
1.01	Elect King W. Harris			MGMT	YES	FOR	FOR
1.02	Elect Peter Pfeiffer			MGMT	YES	FOR	FOR
1.03	Elect Joanne C. Smith			MGMT	YES	FOR	FOR
Arch Chemicals Inc		ARJ	03937R102	4/28/05	Annual
1.01	Elect Michael E. Campbell			MGMT	YES	FOR	FOR
1.02	Elect H. William Lichtenberger			MGMT	YES	FOR	FOR
1.03	Elect John P. Schaefer			MGMT	YES	FOR	FOR
1.04	Elect Daniel S. Sanders			MGMT	YES	FOR	FOR
2	Amend annual bonus plan			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Arch Wireless Inc		AWIN	039392709	11/8/04	Special
1	Approve Merger/Acquisition			MGMT	YES	FOR	FOR

418

Argonaut Group Inc		AGII	040157109	5/10/05	Annual
1.01	Elect Hector De Leon			MGMT	YES	FOR	FOR
1.02	Elect Frank W. Maresh			MGMT	YES	FOR	FOR
1.03	Elect Allan W. Fulkerson			MGMT	YES	FOR	FOR
1.04	Elect David Hartoch			MGMT	YES	FOR	FOR
1.05	Elect John R. Power Jr.			MGMT	YES	FOR	FOR
1.06	Elect Fayez S. Sarofim			MGMT	YES	FOR	FOR
1.07	Elect Mark E. Watson III			MGMT	YES	FOR	FOR
1.08	Elect Gary V. Woods			MGMT	YES	FOR	FOR
1.09	Elect H.Berry Cash			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Arris Group Inc		ARRS	04269Q100	5/25/05	Annual
1.01	Elect Alex B. Best			MGMT	YES	FOR	FOR
1.02	Elect Harry L. Bosco			MGMT	YES	FOR	FOR
1.03	Elect John Anderson Craig			MGMT	YES	FOR	FOR
1.04	Elect Matthew B. Kearney			MGMT	YES	FOR	FOR
1.05	Elect William H. Lambert			MGMT	YES	FOR	FOR
1.06	Elect John R. Petty			MGMT	YES	FOR	FOR
1.07	Elect Robert J. Stanzione			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Aspect Communications Corp		ASPT	04523Q102	5/19/05	Annual
1.01	Elect Barry M. Ariko			MGMT	YES	FOR	FOR
1.02	Elect Gary E. Barnett			MGMT	YES	FOR	FOR
1.03	Elect Thomas Weatherford			MGMT	YES	FOR	FOR
1.04	Elect David B. Wright			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
ATMI Inc		ATMI	00207R101	5/24/05	Annual
1.01	Elect Mark A. Adley			MGMT	YES	FOR	FOR
1.02	Elect Eugene G. Banucci			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Atmos Energy Corp		ATO	049560105	2/9/05	Annual
1.01	Elect Travis W. Bain II			MGMT	YES	FOR	FOR
1.02	Elect Dan Busbee			MGMT	YES	FOR	FOR
1.03	Elect Richard K. Gordon			MGMT	YES	FOR	FOR
1.04	Elect Gene C. Koonce			MGMT	YES	FOR	FOR
1.05	Elect Nancy K. Quinn			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
Atwood Oceanics		ATW	050095108	2/10/05	Annual
1.01	Elect Deborah A. Beck			MGMT	YES	FOR	FOR
1.02	Elect Robert W. Burgess			MGMT	YES	FOR	FOR
1.03	Elect George S. Dotson			MGMT	YES	FOR	FOR
1.04	Elect Hans Helmerich			MGMT	YES	FOR	FOR
1.05	Elect John R. Irwin			MGMT	YES	FOR	FOR
1.06	Elect William J. Morrissey			MGMT	YES	FOR	FOR
Aviall Inc		AVL	05366B102	6/9/05	Annual
1.01	Elect Richard J. Schnieders			MGMT	YES	FOR	FOR
1.02	Elect Bruce N. Whitman			MGMT	YES	FOR	FOR
1.03	Elect Allan M. Holt			MGMT	YES	FOR	FOR
1.04	Elect Chris A. Davis			MGMT	YES	FOR	FOR
2	Adopt the Management Incentive Plan			MGMT	YES	FOR	FOR
3	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
Axcelis Technologies Inc		ACLS	054540109	5/12/05	Annual
1.01	Elect H. Brian Thompson			MGMT	YES	FOR	FOR
1.02	Elect Stephen R. Hardis			MGMT	YES	FOR	FOR
1.03	Elect R. John Fletcher			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Bally Total Fitness Holdings Corp		BFT	05873K108	7/29/04	Annual
1.01	Elect James F. McAnally			MGMT	YES	FOR	FOR
1.02	Elect John W. Rogers Jr.			MGMT	YES	FOR	FOR
BancorpSouth Inc		BXS	059692103	4/27/05	Annual
1.01	Elect Wilbert G. Holliman Jr.			MGMT	YES	FOR	FOR
1.02	Elect James V. Kelley			MGMT	YES	FOR	FOR
1.03	Elect Turner O. Lashlee			MGMT	YES	FOR	FOR
1.04	Elect Alan W. Perry			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Add Shares to Director Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Amend annual bonus plan			MGMT	YES	FOR	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
BankAtlantic Bancorp		BBX	065908501	5/17/05	Annual
1.01	Elect D. Keith Cobb			MGMT	YES	FOR	FOR
1.02	Elect Bruno DiGiulian			MGMT	YES	FOR	FOR
1.03	Elect Alan B. Levan			MGMT	YES	FOR	FOR
2	Adopt the 2005 Restricted Stock and Option Plan			MGMT	YES	FOR	FOR

419

Barnes Group Inc		B	067806109	4/21/05	Annual
1.01	Elect William S. Bristow Jr.			MGMT	YES	FOR	FOR
1.02	Elect Edmund M. Carpenter			MGMT	YES	FOR	FOR
1.03	Elect G. Jackson Ratcliffe Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Bebe Stores		BEBE	075571109	11/19/04	Annual
1.01	Elect Manny Mashouf			MGMT	YES	FOR	FOR
1.02	Elect Neda Mashouf			MGMT	YES	FOR	FOR
1.03	Elect Barbara Bass			MGMT	YES	FOR	FOR
1.04	Elect Cynthia R. Cohen			MGMT	YES	FOR	FOR
1.05	Elect Corrado Federico			MGMT	YES	FOR	FOR
1.06	Elect Caden Wang			MGMT	YES	FOR	FOR
1.07	Elect Gregory Scott			MGMT	YES	FOR	FOR
2	Add Shares to Stock Option Plan			MGMT	YES	FOR	FOR
3	Amend Stock Option Plan			MGMT	YES	FOR	FOR
4	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
5	Approve Other Business			MGMT	YES	FOR	FOR
Bedford Property Investors			076446301	5/11/05	Annual
1.01	Elect Peter B. Bedford			MGMT	YES	FOR	FOR
1.02	Elect Peter Linneman			MGMT	YES	FOR	FOR
1.03	Elect Bowen H. McCoy			MGMT	YES	FOR	FOR
1.04	Elect Thomas H. Nolan Jr.			MGMT	YES	FOR	FOR
1.05	Elect Martin I. Zankel			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
BEI Technologies Inc		BEIQ	05538P104	3/9/05	Annual
1.01	Elect C. Joseph Giroir Jr.			MGMT	YES	FOR	FOR
1.02	Elect Asad M. Madni			MGMT	YES	FOR	FOR
1.03	Elect Gary D. Wrench			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Bisys Group Inc		BSG	055472104	11/11/04	Annual
1.01	Elect Denis A. Bovin			MGMT	YES	FOR	FOR
1.02	Elect Robert J. Casale			MGMT	YES	FOR	FOR
1.03	Elect Thomas A. Cooper			MGMT	YES	FOR	FOR
1.04	Elect Russell P. Fradin			MGMT	YES	FOR	FOR
1.05	Elect Richard J. Haviland			MGMT	YES	FOR	FOR
1.06	Elect Paula G. McInerney			MGMT	YES	FOR	FOR
1.07	Elect Joseph J. Melone			MGMT	YES	FOR	FOR
2	Adopt Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Black Box Corp		BBOX	091826107	5/4/05	Special
1	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR
Blount International Inc		BLT	095180105	4/19/05	Annual
1.01	Elect R. Eugene Cartledge			MGMT	YES	FOR	FOR
1.02	Elect Joshua L. Collins			MGMT	YES	FOR	FOR
1.03	Elect Eliot M. Fried			MGMT	YES	FOR	FOR
1.04	Elect Thomas J. Fruechtel			MGMT	YES	FOR	FOR
1.05	Elect E. Daniel James			MGMT	YES	FOR	FOR
1.06	Elect Robert D. Kennedy			MGMT	YES	FOR	FOR
1.07	Elect Harold E. Layman			MGMT	YES	FOR	FOR
1.08	Elect James S. Osterman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Bluegreen Corp		BXG	096231105	5/17/05	Annual
1.01	Elect John E. Abdo			MGMT	YES	FOR	FOR
1.02	Elect Scott W. Holloway			MGMT	YES	FOR	FOR
1.03	Elect John Laguardia			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Incentive Plan			MGMT	YES	FOR	FOR
Bob Evans Farms		BOBE	096761101	9/13/04	Annual
1.01	Elect Daniel E. Evans			MGMT	YES	FOR	FOR
1.02	Elect Michael J. Gasser			MGMT	YES	FOR	FOR
1.03	Elect E.W. Ingram III			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Boca Resorts		RST	09688T106	11/4/04	Annual
1.01	Elect Steven R. Berrard			MGMT	YES	FOR	FOR
1.02	Elect Dennis J. Callaghan			MGMT	YES	FOR	FOR
1.03	Elect Michael S. Egan			MGMT	YES	FOR	FOR
1.04	Elect Harris W. Hudson			MGMT	YES	FOR	FOR
1.05	Elect H. Wayne Huizenga			MGMT	YES	FOR	FOR
1.06	Elect George Dean Johnson Jr.			MGMT	YES	FOR	FOR
1.07	Elect Henry Latimer			MGMT	YES	FOR	FOR
1.08	Elect Peter H. Roberts			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

420

Bone Care International		BCII	098072101	11/23/04	Annual
1.01	Elect Michael A. Appelbaum			MGMT	YES	FOR	FOR
1.02	Elect Michael D. Casey			MGMT	YES	FOR	FOR
1.03	Elect Herbert J. Conrad			MGMT	YES	FOR	FOR
2	Add Shares to Stock Option Plan Amend Stock Option Plan			MGMT	YES	FOR	FOR
3	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
4	Approve Reincorporation			MGMT	YES	FOR	FOR
5	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Bone Care International		BCII	098072101	6/30/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
Borland Software Corp		BORL	099849101	5/13/05	Annual
1.01	Elect John F. Olsen			MGMT	YES	FOR	FOR
1.02	Elect Gregory W. Slayton			MGMT	YES	FOR	FOR
2	Repeal classified board			MGMT	YES	FOR	FOR
3	Add shares to the 2002 Stock Incentive Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Add shares to the 1999 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
Bowne & Co Inc		BNE	103043105	5/26/05	Annual
1.01	Elect Philip E. Kucera			MGMT	YES	FOR	FOR
1.02	Elect H. Marshall Schwarz			MGMT	YES	FOR	FOR
1.03	Elect David J. Shea			MGMT	YES	FOR	FOR
1.04	Elect Wendell M. Smith			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Brandywine Realty Trust		BDN	105368203	5/2/05	Annual
1.01	Elect Walter D’Alessio			MGMT	YES	FOR	FOR
1.02	Elect D. Pike Aloian			MGMT	YES	FOR	FOR
1.03	Elect Donald E. Axinn			MGMT	YES	FOR	FOR
1.04	Elect Wyche Fowler			MGMT	YES	FOR	FOR
1.05	Elect Michael J. Joyce			MGMT	YES	FOR	FOR
1.06	Elect Anthony A. Nichols Sr.			MGMT	YES	FOR	FOR
1.07	Elect Charles P. Pizzi			MGMT	YES	FOR	FOR
1.08	Elect Gerard H. Sweeney			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add Shares to Stock Incentive Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
Brocade Communications Systems		BRCD	111621108	4/22/05	Annual
1.01	Elect Michael Klayko			MGMT	YES	FOR	FOR
1.02	Elect Nicholas G. Moore			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Brookfield Homes		BHS	112723101	5/2/05	Annual
1.01	Elect Ian G. Cockwell			MGMT	YES	FOR	FOR
1.02	Elect Robert A. Ferchat			MGMT	YES	FOR	FOR
1.03	Elect J. Bruce Flatt			MGMT	YES	FOR	FOR
1.04	Elect Bruce T. Lehman			MGMT	YES	FOR	FOR
1.05	Elect Alan Norris			MGMT	YES	FOR	FOR
1.06	Elect Timothy R. Price			MGMT	YES	FOR	FOR
1.07	Elect David M. Sherman			MGMT	YES	FOR	FOR
1.08	Elect Robert L. Stelzl			MGMT	YES	FOR	FOR
1.09	Elect Michael D. Young			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Brown Shoe Co Inc		BWS	115736100	5/26/05	Annual
1.01	Elect Ronald A. Fromm			MGMT	YES	FOR	FOR
1.02	Elect Steven W. Korn			MGMT	YES	FOR	FOR
1.03	Elect Patricia G. McGinnis			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
Cal Dive International Inc		CDIS	127914109	5/10/05	Annual
1.01	Elect Martin R. Ferron			MGMT	YES	FOR	FOR
1.02	Elect Gordon F. Ahalt			MGMT	YES	FOR	FOR
1.03	Elect Anthony Tripodo			MGMT	YES	FOR	FOR
2	Approve technical amendments			MGMT	YES	FOR	FOR
3	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
4	Adopt the 2005 Long Term Incentive Plan			MGMT	YES	FOR	FOR

421

Cal-Maine Foods Inc		CALM	128030202	10/6/04	Annual
1.01	Elect Fred R. Adams Jr.			MGMT	YES	FOR	FOR
1.02	Elect James E. Poole			MGMT	YES	FOR	FOR
1.03	Elect Richard K. Looper			MGMT	YES	FOR	FOR
1.04	Elect R. Faser Triplett			MGMT	YES	FOR	FOR
1.05	Elect Adolphus B. Baker			MGMT	YES	FOR	FOR
1.06	Elect Letitia C. Hughes			MGMT	YES	FOR	FOR
1.07	Elect Bobby J. Raines			MGMT	YES	FOR	FOR
Capstead Mortgage		CMO	14067E506	4/21/05	Annual
1.01	Elect Andrew F. Jacobs			MGMT	YES	FOR	FOR
1.02	Elect Gary Keiser			MGMT	YES	FOR	FOR
1.03	Elect Paul M. Low			MGMT	YES	FOR	FOR
1.04	Elect Michael G. O’Neil			MGMT	YES	FOR	FOR
1.05	Elect Howard Rubin			MGMT	YES	FOR	FOR
1.06	Elect Mark S. Whiting			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
CardioDynamics International		CDIC	141597104	7/15/04	Annual
1.01	Elect Connie R. Curran			MGMT	YES	FOR	FOR
1.02	Elect Peter C. Farrell			MGMT	YES	FOR	FOR
1.03	Elect James C. Gilstrap			MGMT	YES	FOR	FOR
1.04	Elect Richard O. Martin			MGMT	YES	FOR	FOR
1.05	Elect Ronald A. Matricaria			MGMT	YES	FOR	FOR
1.06	Elect Ronald L. Merriman			MGMT	YES	FOR	FOR
1.07	Elect Michael K. Perry			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
Carpenter Technology Corp		CRS	144285103	10/25/04	Annual
1.01	Elect I. Martin Inglis			MGMT	YES	FOR	FOR
1.02	Elect Peter N. Stephans			MGMT	YES	FOR	FOR
1.03	Elect Kathryn C. Turner			MGMT	YES	FOR	FOR
1.04	Elect Stephen M. Ward Jr.			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Cathay General Bancorp Inc		CATY	149150104	5/9/05	Annual
1.01	Elect Patrick S.D. Lee			MGMT	YES	FOR	FOR
1.02	Elect Ting Y. Liu			MGMT	YES	FOR	FOR
1.03	Elect Nelson Chung			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
Cato Corp		CTR	149205106	5/26/05	Annual
1.01	Elect Robert W. Bradshaw Jr.			MGMT	YES	FOR	FOR
1.02	Elect Grant L. Hamrick			MGMT	YES	FOR	FOR
1.03	Elect Michael O. Moore			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve other business			MGMT	YES	FOR	FOR
Central European Distribution		CEDC	153435102	5/2/05	Annual
1.01	Elect William V. Carey			MGMT	YES	FOR	FOR
1.02	Elect David Bailey			MGMT	YES	FOR	FOR
1.03	Elect N. Scott Fine			MGMT	YES	FOR	FOR
1.04	Elect Tony Housh			MGMT	YES	FOR	FOR
1.05	Elect Robert P. Koch			MGMT	YES	FOR	FOR
1.06	Elect Jan W. Laskowski			MGMT	YES	FOR	FOR
1.07	Elect Richard Roberts			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Central Garden & Pet Co		CENT	153527106	2/7/05	Annual
1.01	Elect William E. Brown			MGMT	YES	FOR	FOR
1.02	Elect Glenn W. Novotny			MGMT	YES	FOR	FOR
1.03	Elect Brooks M. Pennington III			MGMT	YES	FOR	FOR
1.04	Elect John B. Balousek			MGMT	YES	FOR	FOR
1.05	Elect David N. Chichester			MGMT	YES	FOR	FOR
1.06	Elect Alfred A. Piergallini			MGMT	YES	FOR	FOR
1.07	Elect Bruce A. Westphal			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR
Central Pacific Financial Corp			154760102	4/26/05	Annual
1.01	Elect Earl E. Fry			MGMT	YES	FOR	FOR
1.02	Elect Jeannie B. Hedberg			MGMT	YES	FOR	FOR
1.03	Elect Duane K. Kurisu			MGMT	YES	FOR	FOR
1.04	Elect Colbert M. Matsumoto			MGMT	YES	FOR	FOR
1.05	Elect Crystal K. Rose			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt director liability provision			MGMT	YES	FOR	FOR

422

Central Parking Corp		CPC	154785109	2/17/05	Annual
1.01	Elect Monroe J. Carell Jr.			MGMT	YES	FOR	FOR
1.02	Elect Raymond T. Baker			MGMT	YES	FOR	FOR
1.03	Elect Kathryn Carell Brown			MGMT	YES	FOR	FOR
1.04	Elect Cecil D. Conlee			MGMT	YES	FOR	FOR
1.05	Elect Lewis Katz			MGMT	YES	FOR	FOR
1.06	Elect Edward G. Nelson			MGMT	YES	FOR	FOR
1.07	Elect Owen G. Shell Jr.			MGMT	YES	FOR	FOR
1.08	Elect William B. Smith			MGMT	YES	FOR	FOR
2	Approve other business			MGMT	YES	FOR	FOR
Century Aluminum Co		CENX	156431108	7/16/04	Annual
1.01	Elect John C. Fontaine			MGMT	YES	FOR	FOR
1.02	Elect John P. O’Brien			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Cerner Corp		CERN	156782104	5/27/05	Annual
1.01	Elect John C. Danforth			MGMT	YES	FOR	FOR
1.02	Elect Neal L. Patterson			MGMT	YES	FOR	FOR
1.03	Elect William D. Zollars			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Champion Enterprises Inc		CHB	158496109	5/3/05	Annual
1.01	Elect Robert W. Anestis			MGMT	YES	FOR	FOR
1.02	Elect Eric S. Belsky			MGMT	YES	FOR	FOR
1.03	Elect Selwyn Isakow			MGMT	YES	FOR	FOR
1.04	Elect Brian D. Jellison			MGMT	YES	FOR	FOR
1.05	Elect William.C Griffiths			MGMT	YES	FOR	FOR
1.06	Elect G. Michael Lynch			MGMT	YES	FOR	FOR
1.07	Elect Shirley D. Peterson			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
Charming Shoppes		CHRS	161133103	6/23/05	Annual
1.01	Elect Dorrit J. Bern			MGMT	YES	FOR	FOR
1.02	Elect Alan Rosskamm			MGMT	YES	FOR	FOR
Charter Communications Inc		CHTR	16117M107	7/27/04	Annual
1.01	Elect Nancy B. Peretsman			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Chemed Corp		CHE	16359R103	5/16/05	Annual
1.01	Elect Edward L. Hutton			MGMT	YES	FOR	FOR
1.02	Elect Kevin J. McNamara			MGMT	YES	FOR	FOR
1.03	Elect Donald Breen Jr.			MGMT	YES	FOR	FOR
1.04	Elect Charles H. Erhart Jr.			MGMT	YES	FOR	FOR
1.05	Elect Joel F. Gemunder			MGMT	YES	FOR	FOR
1.06	Elect Patrick P. Grace			MGMT	YES	FOR	FOR
1.07	Elect Thomas C. Hutton			MGMT	YES	FOR	FOR
1.08	Elect Walter L. Krebs			MGMT	YES	FOR	FOR
1.09	Elect Sandra E. Laney			MGMT	YES	FOR	FOR
1.10	Elect Timothy S. O’Toole			MGMT	YES	FOR	FOR
1.11	Elect Donald E. Saunders			MGMT	YES	FOR	FOR
1.12	Elect George J. Walsh III			MGMT	YES	FOR	FOR
1.13	Elect Frank E. Wood			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
ChipPAC		CHPC	169657103	8/4/04	Special
1	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
Chiquita Brands International		CQB	170032809	5/26/05	Annual
1.01	Elect Fernando Aguirre			MGMT	YES	FOR	FOR
1.02	Elect Morton Arntzen			MGMT	YES	FOR	FOR
1.03	Elect Jeffrey D. Benjamin			MGMT	YES	FOR	FOR
1.04	Elect Robert W. Fisher			MGMT	YES	FOR	FOR
1.05	Elect Roderick M. Hills			MGMT	YES	FOR	FOR
1.06	Elect Durk I. Jager			MGMT	YES	FOR	FOR
1.07	Elect Jaime Serra			MGMT	YES	FOR	FOR
1.08	Elect Steven P. Stanbrook			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Chittenden Corp		CHZ	170228100	4/20/05	Annual
1.01	Elect Sally W. Crawford			MGMT	YES	FOR	FOR
1.02	Elect Philip M. Drumheller			MGMT	YES	FOR	FOR
1.03	Elect James C. Pizzagalli			MGMT	YES	FOR	FOR
1.04	Elect Ernest A. Pomerleau			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Approve annual bonus plan			MGMT	YES	FOR	FOR
4	Add Shares to Stock Incentive Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR

423

Cirrus Logic Inc		CRUS	172755100	7/29/04	Annual
1.01	Elect Michael L. Hackworth			MGMT	YES	FOR	FOR
1.02	Elect David D. French			MGMT	YES	FOR	FOR
1.03	Elect D. James Guzy			MGMT	YES	FOR	FOR
1.04	Elect Suhas S. Patil			MGMT	YES	FOR	FOR
1.05	Elect Walden C. Rhines			MGMT	YES	FOR	FOR
1.06	Elect William D. Sherman			MGMT	YES	FOR	FOR
1.07	Elect Robert H. Smith			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Citizens Banking Corp		CBCF	174420109	5/17/05	Annual
1.01	Elect Edward P. Abbott			MGMT	YES	FOR	FOR
1.02	Elect Lizabeth A. Ardisana			MGMT	YES	FOR	FOR
1.03	Elect Lawrence O. Erickson			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	FOR	FOR
3	Add shares to the 1994 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
Cleco Corp		CNL	12561W105	5/5/05	Annual
1.01	Elect William L. Marks			MGMT	YES	FOR	FOR
1.02	Elect Ray B. Nesbitt			MGMT	YES	FOR	FOR
1.03	Elect Robert T. Ratcliff Sr.			MGMT	YES	FOR	FOR
1.04	Elect William H. Walker Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR
Cleveland-Cliffs Inc		CLF	185896107	5/10/05	Annual
1.01	Elect John S. Brinzo			MGMT	YES	FOR	FOR
1.02	Elect Ronald C. Cambre			MGMT	YES	FOR	FOR
1.03	Elect Ranko Cucuz			MGMT	YES	FOR	FOR
1.04	Elect David H. Gunning			MGMT	YES	FOR	FOR
1.05	Elect James D. Ireland III			MGMT	YES	FOR	FOR
1.06	Elect Francis R. McAllister			MGMT	YES	FOR	FOR
1.07	Elect Roger Phillips			MGMT	YES	FOR	FOR
1.08	Elect Richard K. Riederer			MGMT	YES	FOR	FOR
1.09	Elect Alan Schwartz			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Clifton Savings Bancorp		CSBK	18712Q103	9/7/04	Annual
1.01	Elect Frank J. Hahofer			MGMT	YES	FOR	FOR
1.02	Elect John Stokes			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
4	Adjourn Meeting			MGMT	YES	FOR	FOR
CMS Energy Corp		CMS	125896100	5/20/05	Annual
1.01	Elect Merribel S. Ayres			MGMT	YES	FOR	FOR
1.02	Elect Richard M. Gabrys			MGMT	YES	FOR	FOR
1.03	Elect Earl D. Holton			MGMT	YES	FOR	FOR
1.04	Elect David W. Joos			MGMT	YES	FOR	FOR
1.05	Elect Philip R. Lochner Jr.			MGMT	YES	FOR	FOR
1.06	Elect Michael T. Monahan			MGMT	YES	FOR	FOR
1.07	Elect Joseph F. Paquette Jr.			MGMT	YES	FOR	FOR
1.08	Elect Percy A. Pierre			MGMT	YES	FOR	FOR
1.09	Elect S. Kinnie Smith Jr.			MGMT	YES	FOR	FOR
1.10	Elect Kenneth L. Way			MGMT	YES	FOR	FOR
1.11	Elect Kenneth Whipple			MGMT	YES	FOR	FOR
1.12	Elect John B. Yasinsky			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Coeur d’Alene Mines Corp		CDE	192108108	9/30/04	Special
1	Approve Restructuring			MGMT	YES	FOR	FOR
2	Approve Common Stock Issuance			MGMT	YES	FOR	FOR
3	Adjourn Meeting			MGMT	YES	FOR	FOR
Coherent Inc		COHR	192479103	4/7/05	Annual
1.01	Elect Bernard J. Couillaud			MGMT	YES	FOR	FOR
1.02	Elect Henry E. Gauthier			MGMT	YES	FOR	FOR
1.03	Elect John R. Ambroseo			MGMT	YES	FOR	FOR
1.04	Elect Charles W. Cantoni			MGMT	YES	FOR	FOR
1.05	Elect John H. Hart			MGMT	YES	FOR	FOR
1.06	Elect Lawrence Tomlinson			MGMT	YES	FOR	FOR
1.07	Elect Robert J. Quillinan			MGMT	YES	FOR	FOR
1.08	Elect Garry W. Rogerson			MGMT	YES	FOR	FOR
1.09	Elect Sandeep Vij			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

424

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	FOR	FOR
2	Adopt the 1996 Stock Option/Stock Issuance Plan			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Cole National Corp		CNJ	193290103	7/20/04	Annual
1	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
2.01	Elect Jeffrey A. Cole			MGMT	YES	FOR	FOR
2.02	Elect Ronald E. Eilers			MGMT	YES	FOR	FOR
2.03	Elect Timothy F. Finley			MGMT	YES	FOR	FOR
2.04	Elect Irwin N. Gold			MGMT	YES	FOR	FOR
2.05	Elect Peter V. Handal			MGMT	YES	FOR	FOR
2.06	Elect Lawrence I. Pollock			MGMT	YES	FOR	FOR
2.07	Elect Charles A. Ratner			MGMT	YES	FOR	FOR
2.08	Elect Walter J. Salmon			MGMT	YES	FOR	FOR
Collegiate Funding Services Inc		CFSI	19458M108	5/17/05	Annual
1.01	Elect Richard J. Sterne			MGMT	YES	FOR	FOR
1.02	Elect Athanassios Michas			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Colonial Properties Trust		CLP	195872106	4/15/05	Special
1	Approve merger/acquisition Approve common stock issuance			MGMT	YES	FOR	FOR
2	Increase authorized common stock Increase authorized preferred stock			MGMT	YES	FOR	FOR
3	Approve issuance/conversion of preferred stock			MGMT	YES	FOR	FOR
4	Adjourn meeting			MGMT	YES	FOR	FOR
Colonial Properties Trust		CLP	195872106	4/27/05	Annual
1.01	Elect Carl F. Bailey			MGMT	YES	FOR	FOR
1.02	Elect M. Miller Gorrie			MGMT	YES	FOR	FOR
1.03	Elect William M. Johnson			MGMT	YES	FOR	FOR
1.04	Elect Glade M. Knight			MGMT	YES	FOR	FOR
1.05	Elect James K. Lowder			MGMT	YES	FOR	FOR
1.06	Elect Thomas H. Lowder			MGMT	YES	FOR	FOR
1.07	Elect Herbert Meisler			MGMT	YES	FOR	FOR
1.08	Elect Claude B. Nielsen			MGMT	YES	FOR	FOR
1.09	Elect Harold W. Ripps			MGMT	YES	FOR	FOR
1.10	Elect Donald T. Senterfitt			MGMT	YES	FOR	FOR
1.11	Elect John W. Spiegel			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Commercial Capital Bancorp Inc		CCBI	20162L105	4/26/05	Annual
1.01	Elect R. Rand Sperry			MGMT	YES	FOR	FOR
1.02	Elect Mark E. Schaffer			MGMT	YES	FOR	FOR
1.03	Elect Christopher G. Hagerty			MGMT	YES	FOR	FOR
1.04	Elect David S. DePillo			MGMT	YES	FOR	FOR
1.05	Elect James G Brakke			MGMT	YES	FOR	FOR
1.06	Elect Gary W. Brummett			MGMT	YES	FOR	FOR
1.07	Elect Stephen H. Gordon			MGMT	YES	FOR	FOR
1.08	Elect Robert J Shackleton			MGMT	YES	FOR	FOR
1.09	Elect Barney R. Northcote			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Commercial Net Lease Realty Inc		NNN	202218103	8/5/04	Annual
1.01	Elect Robert A. Bourne			MGMT	YES	FOR	FOR
1.02	Elect Kevin B. Habicht			MGMT	YES	FOR	FOR
1.03	Elect Clifford R. Hinkle			MGMT	YES	FOR	FOR
1.04	Elect Richard B. Jennings			MGMT	YES	FOR	FOR
1.05	Elect Ted B. Lanier			MGMT	YES	FOR	FOR
1.06	Elect Robert C. Legler			MGMT	YES	FOR	FOR
1.07	Elect Craig Macnab			MGMT	YES	FOR	FOR
1.08	Elect Robert Martinez			MGMT	YES	FOR	FOR
1.09	Elect James M. Seneff Jr.			MGMT	YES	FOR	FOR
2	Eliminate Supermajority Requirement			MGMT	YES	FOR	FOR
3	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
4	Approve Non-Technical Bylaw Amendments			MGMT	YES	FOR	FOR
5	No Shareholder Approval to Fill Vacancy			MGMT	YES	FOR	FOR
6	Approve Non-Technical Bylaw Amendments			MGMT	YES	FOR	FOR
7	Approve Other Business			MGMT	YES	FOR	FOR

425

CommScope Inc		CTV	203372107	5/6/05	Annual
1.01	Elect June E. Travis			MGMT	YES	FOR	FOR
1.02	Elect James N. Whitson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Community Bank System (NY)		CBU	203607106	5/11/05	Annual
1.01	Elect Brian R. Ace			MGMT	YES	FOR	FOR
1.02	Elect Paul M. Cantwell Jr.			MGMT	YES	FOR	FOR
1.03	Elect William M. Dempsey			MGMT	YES	FOR	FOR
1.04	Elect Lee T. Hirschey			MGMT	YES	FOR	FOR
Compass Minerals International Inc		CMP	20451N101	8/12/04	Annual
1.01	Elect Michael E. Ducey			MGMT	YES	FOR	FOR
1.02	Elect Heinn F. Tomfohrde III			MGMT	YES	FOR	FOR
1.03	Elect Douglas A. Pertz			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Comstock Resources Inc		CRK	205768203	5/16/05	Annual
1.01	Elect M. Jay Allison			MGMT	YES	FOR	FOR
1.02	Elect David W. Sledge			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Conmed Corp		CNMD	207410101	5/17/05	Annual
1.01	Elect Eugene R. Corasanti			MGMT	YES	FOR	FOR
1.02	Elect Bruce F. Daniels			MGMT	YES	FOR	FOR
1.03	Elect William D. Matthews			MGMT	YES	FOR	FOR
1.04	Elect Stuart J. Schwartz			MGMT	YES	FOR	FOR
1.05	Elect Joseph J. Corasanti			MGMT	YES	FOR	FOR
1.06	Elect Stephen M. Mandia			MGMT	YES	FOR	FOR
1.07	Elect Jo Ann Golden			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Connetics Corp		CNCT	208192104	4/22/05	Annual
1.01	Elect Alexander E. Barkas			MGMT	YES	FOR	FOR
1.02	Elect Eugene A. Bauer			MGMT	YES	FOR	FOR
1.03	Elect R. Andrew Eckert			MGMT	YES	FOR	FOR
1.04	Elect Denise M. Gilbert			MGMT	YES	FOR	FOR
1.05	Elect John C. Kane			MGMT	YES	FOR	FOR
1.06	Elect Thomas D. Kiley			MGMT	YES	FOR	FOR
1.07	Elect Leon E. Panetta			MGMT	YES	FOR	FOR
1.08	Elect G. Kirk Raab			MGMT	YES	FOR	FOR
1.09	Elect Thomas G. Wiggans			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Consolidated Graphics Inc		CGX	209341106	7/22/04	Annual
1.01	Elect Gary L. Forbes			MGMT	YES	FOR	FOR
1.02	Elect James H. Limmer			MGMT	YES	FOR	FOR
Continental Airlines Inc		CAL	210795308	6/16/05	Annual
1.01	Elect Thomas J. Barrack Jr.			MGMT	YES	FOR	FOR
1.02	Elect Kirbyjon H. Caldwell			MGMT	YES	FOR	FOR
1.03	Elect Lawrence W. Kellner			MGMT	YES	FOR	FOR
1.04	Elect Douglas H. McCorkindale			MGMT	YES	FOR	FOR
1.05	Elect Henry L. Meyer III			MGMT	YES	FOR	FOR
1.06	Elect Oscar Munoz			MGMT	YES	FOR	FOR
1.07	Elect George G. C. Parker			MGMT	YES	FOR	FOR
1.08	Elect Jeffery A. Smisek			MGMT	YES	FOR	FOR
1.09	Elect Karen Hastie Williams			MGMT	YES	FOR	FOR
1.10	Elect Ronald B. Woodard			MGMT	YES	FOR	FOR
1.11	Elect Charles A. Yamarone			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	Misc. stock			MGMT	YES	FOR	FOR
Corporate Office Properties Trust		OFC	22002T108	5/19/05	Annual
1.01	Elect Robert L. Denton			MGMT	YES	FOR	FOR
1.02	Elect Randall M. Griffin			MGMT	YES	FOR	FOR
Corus Bankshares		CORS	220873103	4/21/05	Annual
1.01	Elect Joseph C. Glickman			MGMT	YES	FOR	FOR
1.02	Elect Robert J. Glickman			MGMT	YES	FOR	FOR
1.03	Elect Robert J. Buford			MGMT	YES	FOR	FOR
1.04	Elect Kevin R. Callahan			MGMT	YES	FOR	FOR
1.05	Elect Rodney D. Lubeznik			MGMT	YES	FOR	FOR
1.06	Elect Michael J. McClure			MGMT	YES	FOR	FOR
1.07	Elect Peter C. Roberts			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
4	Amend deferred compensation plan			MGMT	YES	FOR	FOR

426

Cousins Properties			222795106	5/10/05	Annual
1.01	Elect Thomas D. Bell Jr.			MGMT	YES	FOR	FOR
1.02	Elect Erskine B. Bowles			MGMT	YES	FOR	FOR
1.03	Elect Richard W. Courts II			MGMT	YES	FOR	FOR
1.04	Elect Thomas G. Cousins			MGMT	YES	FOR	FOR
1.05	Elect Lillian C. Giornelli			MGMT	YES	FOR	FOR
1.06	Elect S Taylor Glover			MGMT	YES	FOR	FOR
1.07	Elect James H. Hance Jr.			MGMT	YES	FOR	FOR
1.08	Elect Boone A. Knox			MGMT	YES	FOR	FOR
1.09	Elect John J. Mack			MGMT	YES	FOR	FOR
1.10	Elect William P. Payne			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			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	FOR	FOR
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	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
CRT Properties Inc		CRO	22876P109	5/18/05	Annual
1.01	Elect D. Pike Aloian			MGMT	YES	FOR	FOR
1.02	Elect Benjamin C. Bishop Jr.			MGMT	YES	FOR	FOR
1.03	Elect Thomas J. Crocker			MGMT	YES	FOR	FOR
1.04	Elect Peter J Farrell			MGMT	YES	FOR	FOR
1.05	Elect David B. Hiley			MGMT	YES	FOR	FOR
1.06	Elect Victor A. Hughes Jr.			MGMT	YES	FOR	FOR
1.07	Elect Randall E Paulson			MGMT	YES	FOR	FOR
1.08	Elect George F. Staudter			MGMT	YES	FOR	FOR
2	Approve reincorporation			MGMT	YES	FOR	FOR
3	Adopt the 2005 Employee Stock Investment Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
CSG Systems International Inc		CSGS	126349109	5/27/05	Annual
1.01	Elect Bernard W. Reznicek			MGMT	YES	FOR	FOR
1.02	Elect Donald V. Smith			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Incentive Plan			MGMT	YES	FOR	FOR
CTS Corp		CTS	126501105	5/4/05	Annual
1.01	Elect Walter S. Catlow			MGMT	YES	FOR	FOR
1.02	Elect Lawrence J. Ciancia			MGMT	YES	FOR	FOR
1.03	Elect Thomas G. Cody			MGMT	YES	FOR	FOR
1.04	Elect Gerald H. Frieling Jr.			MGMT	YES	FOR	FOR
1.05	Elect Roger R. Hemminghaus			MGMT	YES	FOR	FOR
1.06	Elect Michael A. Henning			MGMT	YES	FOR	FOR
1.07	Elect Robert A. Profusek			MGMT	YES	FOR	FOR
1.08	Elect Donald K. Schwanz			MGMT	YES	FOR	FOR
1.09	Elect Patricia K. Vincent			MGMT	YES	FOR	FOR
Cubic Corp		CUB	229669106	2/8/05	Annual
1.01	Elect Walter J. Zable			MGMT	YES	FOR	FOR
1.02	Elect Walter C. Zable			MGMT	YES	FOR	FOR
1.03	Elect Richard C. Atkinson			MGMT	YES	FOR	FOR
1.04	Elect William W. Boyle			MGMT	YES	FOR	FOR
1.05	Elect Raymond L. deKozan			MGMT	YES	FOR	FOR
1.06	Elect Robert T. Monagan			MGMT	YES	FOR	FOR
1.07	Elect Raymond E. Peet			MGMT	YES	FOR	FOR
1.08	Elect Robert S. Sullivan			MGMT	YES	FOR	FOR
1.09	Elect Robert D. Weaver			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Cubist Pharmaceuticals		CBST	229678107	6/8/05	Annual
1.01	Elect J. Matthew Singleton			MGMT	YES	FOR	FOR
1.02	Elect Martin Rosenberg			MGMT	YES	FOR	FOR
1.03	Elect Michael B. Wood			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to the 1997 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR

427

Cumulus Media		CMLS	231082108	4/29/05	Annual
1.01	Elect Lewis W. Dickey Jr.			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Curtiss-Wright Corp		CW	231561101	5/19/05	Annual
2.01	Elect S. Marce Fuller			MGMT	YES	FOR	FOR
3	Eliminate dual class common stock			MGMT	YES	FOR	FOR
4	Increase authorized common stock			MGMT	YES	FOR	FOR
5	Adopt the 2005 Omnibus Long-Term Incentive Plan			MGMT	YES	FOR	FOR
6	Adopt the 2005 Stock Plan for Non-Employee Directors			MGMT	YES	FOR	FOR
7	Ratify selection of auditors			MGMT	YES	FOR	FOR
Cymer Inc		CYMI	232572107	5/19/05	Annual
1.01	Elect Charles J. Abbe			MGMT	YES	FOR	FOR
1.02	Elect Robert P. Akins			MGMT	YES	FOR	FOR
1.03	Elect Edward H. Braun			MGMT	YES	FOR	FOR
1.04	Elect Michael R. Gaulke			MGMT	YES	FOR	FOR
1.05	Elect William G. Oldham			MGMT	YES	FOR	FOR
1.06	Elect Peter J. Simone			MGMT	YES	FOR	FOR
1.07	Elect Young K. Sohn			MGMT	YES	FOR	FOR
1.08	Elect Jon D. Tompkins			MGMT	YES	FOR	FOR
2	Adopt the 2005 Equity Incentive Plan			MGMT	YES	FOR	FOR
3	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
deCODE genetics		DCGN	243586104	10/7/04	Annual
1.01	Elect Kari Stefansson			MGMT	YES	FOR	FOR
1.02	Elect Terrance G. McGuire			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Delphi Financial Group		DFG	247131105	5/24/05	Annual
1.01	Elect Donald A. Sherman			MGMT	YES	FOR	FOR
1.02	Elect Robert Rosenkranz			MGMT	YES	FOR	FOR
1.03	Elect Robert M. Smith Jr.			MGMT	YES	FOR	FOR
1.04	Elect Kevin R. Brine			MGMT	YES	FOR	FOR
1.05	Elect Lawrence E. Daurelle			MGMT	YES	FOR	FOR
1.06	Elect Edward A. Fox			MGMT	YES	FOR	FOR
1.07	Elect Harold F. Ilg			MGMT	YES	FOR	FOR
1.08	Elect James N. Meehan			MGMT	YES	FOR	FOR
1.09	Elect Philip R. O’Connor			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Increase authorized preferred stock			MGMT	YES	FOR	FOR
4	Approve other business			MGMT	YES	FOR	FOR
Digene Corp		DIGE	253752109	10/27/04	Annual
1.01	Elect Charles M. Fleischman			MGMT	YES	FOR	FOR
1.02	Elect Joseph M. Migliara			MGMT	YES	FOR	FOR
2	Add Shares to Stock Option Plan			MGMT	YES	FOR	FOR
3	Amend Stock Option Plan			MGMT	YES	FOR	FOR
Digitas		DTAS	25388K104	5/12/05	Annual
1.01	Elect Arthur H. Kern			MGMT	YES	FOR	FOR
1.02	Elect Gail J. McGovern			MGMT	YES	FOR	FOR
2	Adopt the 2005 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Dime Community Bancshares		DCOM	253922108	5/19/05	Annual
1.01	Elect Vincent F. Palagiano			MGMT	YES	FOR	FOR
1.02	Elect Kenneth J. Mahon			MGMT	YES	FOR	FOR
1.03	Elect George L. Clark Jr.			MGMT	YES	FOR	FOR
1.04	Elect Steven D. Cohn			MGMT	YES	FOR	FOR
1.05	Elect John J. Flynn			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Direct General Corp		DRCT	25456W204	5/4/05	Annual
1.01	Elect Jacqueline C. Adair			MGMT	YES	FOR	FOR
1.02	Elect Fred H. Medling			MGMT	YES	FOR	FOR

428

Ditech Communications		DITC	25500M103	9/17/04	Annual
1.01	Elect William A. Hasler			MGMT	YES	FOR	FOR
1.02	Elect Timothy K. Montgomery			MGMT	YES	FOR	FOR
2	Add Shares to Stock Option Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Dobson Communications		DCEL	256069105	6/15/05	Annual
1.01	Elect Mark S. Feighner			MGMT	YES	FOR	FOR
1.02	Elect Justin L. Jaschke			MGMT	YES	FOR	FOR
1.03	Elect Albert H. Pharis Jr.			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Dollar Thrifty Automotive Group		DTG	256743105	5/20/05	Annual
1.01	Elect Molly Shi Boren			MGMT	YES	FOR	FOR
1.02	Elect Thomas P. Capo			MGMT	YES	FOR	FOR
1.03	Elect Maryann N. Keller			MGMT	YES	FOR	FOR
1.04	Elect Edward C. Lumley			MGMT	YES	FOR	FOR
1.05	Elect Gary L. Paxton			MGMT	YES	FOR	FOR
1.06	Elect John C. Pope			MGMT	YES	FOR	FOR
1.07	Elect John P. Tierney			MGMT	YES	FOR	FOR
1.08	Elect Edward L. Wax			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to the Amended and Restated Long-Term Incentive Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
DRS Technologies Inc		DRS	23330X100	8/5/04	Annual
1.01	Elect William F. Heitmann			MGMT	YES	FOR	FOR
1.02	Elect C. Shelton James			MGMT	YES	FOR	FOR
1.03	Elect Stuart F. Platt			MGMT	YES	FOR	FOR
1.04	Elect Eric J. Rosen			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Duane Reade Inc		DRD	263578106	7/26/04	Special
1	Approve Leveraged Buyout			MGMT	YES	FOR	FOR
2	Adjourn Meeting			MGMT	YES	FOR	FOR
DuPont Photomasks Inc		DPMI	26613X101	10/26/04	Annual
1.01	Elect Preston M. Adcox			MGMT	YES	FOR	FOR
1.02	Elect Isabella C.M. Cunningham			MGMT	YES	FOR	FOR
1.03	Elect Susan A. Vladuchick Sam			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
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
Eagle Materials Inc		EXP	26969P108	7/27/04	Annual
1.01	Elect Robert L. Clarke			MGMT	YES	FOR	FOR
1.02	Elect Frank W. Maresh			MGMT	YES	FOR	FOR
1.03	Elect Steven R. Rowley			MGMT	YES	FOR	FOR
1.04	Elect F. William Barnett			MGMT	YES	FOR	FOR
2	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	Ratify selection of auditors			MGMT	YES	FOR	FOR
East West Bancorp Inc		EWBC	27579R104	5/25/05	Annual
1.01	Elect Dominic Ng			MGMT	YES	FOR	FOR
1.02	Elect Herman Y. Li			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Eclipsys		ECLP	278856109	6/29/05	Annual
1.01	Elect Eugene V. Fife			MGMT	YES	FOR	FOR
1.02	Elect Braden R. Kelly			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Adopt the 2005 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

429

EDO Corp		EDO	281347104	4/26/05	Annual
1.01	Elect Robert E. Allen			MGMT	YES	FOR	FOR
1.02	Elect Robert Alvine			MGMT	YES	FOR	FOR
1.03	Elect Dennis C. Blair			MGMT	YES	FOR	FOR
1.04	Elect Robert M. Hanisee			MGMT	YES	FOR	FOR
1.05	Elect Michael J. Hegarty			MGMT	YES	FOR	FOR
1.06	Elect Leslie F. Kenne			MGMT	YES	FOR	FOR
1.07	Elect Paul J. Kern			MGMT	YES	FOR	FOR
1.08	Elect Ronald L. Leach			MGMT	YES	FOR	FOR
1.09	Elect James E. Roth			MGMT	YES	FOR	FOR
1.10	Elect James M. Smith			MGMT	YES	FOR	FOR
1.11	Elect Robert S. Tyrer			MGMT	YES	FOR	FOR
1.12	Elect Robert Walmsley			MGMT	YES	FOR	FOR
2	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
Electronics For Imaging Inc		EFII	286082102	6/2/05	Annual
1.01	Elect Gill Cogan			MGMT	YES	FOR	FOR
1.02	Elect Jean-Louis Gassee			MGMT	YES	FOR	FOR
1.03	Elect Guy Gecht			MGMT	YES	FOR	FOR
1.04	Elect James S. Greene			MGMT	YES	FOR	FOR
1.05	Elect Dan Maydan			MGMT	YES	FOR	FOR
1.06	Elect David C. Peterschmidt			MGMT	YES	FOR	FOR
1.07	Elect Fred Rosenzweig			MGMT	YES	FOR	FOR
1.08	Elect Thomas I. Unterberg			MGMT	YES	FOR	FOR
1.09	Elect Christopher B. Paisley			MGMT	YES	FOR	FOR
Emcor Group Inc		EME	29084Q100	6/16/05	Annual
1.01	Elect Frank T. MacInnis			MGMT	YES	FOR	FOR
1.02	Elect Stephen W. Bershad			MGMT	YES	FOR	FOR
1.03	Elect David A. B. Brown			MGMT	YES	FOR	FOR
1.04	Elect Larry J. Bump			MGMT	YES	FOR	FOR
1.05	Elect Albert Fried Jr.			MGMT	YES	FOR	FOR
1.06	Elect Richard F. Hamm Jr.			MGMT	YES	FOR	FOR
1.07	Elect Michael T. Yonker			MGMT	YES	FOR	FOR
2	Adopt the 2005 Management Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Adopt the 2005 Stock Plan for Directors			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Emmis Communications Corp		EMMS	291525103	6/13/05	Special
1	Amend authorized preferred stock			MGMT	YES	FOR	FOR
Emulex Corp		ELX	292475209	11/18/04	Annual
1.01	Elect Fred B. Cox			MGMT	YES	FOR	FOR
1.02	Elect Michael P. Downey			MGMT	YES	FOR	FOR
1.03	Elect Bruce C. Edwards			MGMT	YES	FOR	FOR
1.04	Elect Paul F. Folino			MGMT	YES	FOR	FOR
1.05	Elect Robert H. Goon			MGMT	YES	FOR	FOR
1.06	Elect Don M. Lyle			MGMT	YES	FOR	FOR
2	Exchange Underwater Options			MGMT	YES	FOR	FOR
3	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4	Amend Director Stock Option Plan			MGMT	YES	FOR	FOR
5	Add Shares to Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
6	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Encore Capital Groups Inc		ECPG	292554102	5/3/05	Annual
1.01	Elect Barry R. Barkley			MGMT	YES	FOR	FOR
1.02	Elect J. Brandon Black			MGMT	YES	FOR	FOR
1.03	Elect Raymond Fleming			MGMT	YES	FOR	FOR
1.04	Elect Carl C. Gregory III			MGMT	YES	FOR	FOR
1.05	Elect Eric D. Kogan			MGMT	YES	FOR	FOR
1.06	Elect Alexander Lemond			MGMT	YES	FOR	FOR
1.07	Elect Richard A. Mandell			MGMT	YES	FOR	FOR
1.08	Elect Peter W. May			MGMT	YES	FOR	FOR
1.09	Elect Nelson Peltz			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Energy Partners			29270U105	5/12/05	Annual
1.01	Elect Richard A. Bachmann			MGMT	YES	FOR	FOR
1.02	Elect John Bumgarner			MGMT	YES	FOR	FOR
1.03	Elect Jerry D. Carlisle			MGMT	YES	FOR	FOR
1.04	Elect Harold D. Carter			MGMT	YES	FOR	FOR
1.05	Elect Enoch L. Dawkins			MGMT	YES	FOR	FOR
1.06	Elect Robert D. Gershen			MGMT	YES	FOR	FOR
1.07	Elect William R. Herrin			MGMT	YES	FOR	FOR
1.08	Elect William O. Hiltz			MGMT	YES	FOR	FOR
1.09	Elect John G. Phillips			MGMT	YES	FOR	FOR
1.10	Elect Norman D. Francis			MGMT	YES	FOR	FOR
2	Add shares to the 2000 Stock Incentive Plan for Non-employee Directors Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

430

EnPro Industries Inc		NPO	29355X107	5/10/05	Annual
1.01	Elect William R. Holland			MGMT	YES	FOR	FOR
1.02	Elect Ernest F. Schaub			MGMT	YES	FOR	FOR
1.03	Elect J.P. Bolduc			MGMT	YES	FOR	FOR
1.04	Elect Peter C. Browning			MGMT	YES	FOR	FOR
1.05	Elect Joe T. Ford			MGMT	YES	FOR	FOR
1.06	Elect James H. Hance Jr.			MGMT	YES	FOR	FOR
1.07	Elect Gordon D. Harnett			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
Entravision Communications		EVC	29382R107	5/26/05	Annual
1.01	Elect Walter F. Ulloa			MGMT	YES	FOR	FOR
1.02	Elect Philip C. Wilkinson			MGMT	YES	FOR	FOR
1.03	Elect Paul A. Zevnik			MGMT	YES	FOR	FOR
1.04	Elect Darryl B. Thompson			MGMT	YES	FOR	FOR
1.05	Elect Michael S. Rosen			MGMT	YES	FOR	FOR
1.06	Elect Esteban E. Torres			MGMT	YES	FOR	FOR
1.07	Elect Patricia Diaz Dennis			MGMT	YES	FOR	FOR
1.08	Elect Jesse Casso Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Epicor Software Corp		EPIC	29426L108	5/10/05	Annual
1.01	Elect L. George Klaus			MGMT	YES	FOR	FOR
1.02	Elect Donald R. Dixon			MGMT	YES	FOR	FOR
1.03	Elect Thomas F. Kelly			MGMT	YES	FOR	FOR
1.04	Elect Harold D. Copperman			MGMT	YES	FOR	FOR
1.05	Elect Robert H. Smith			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Equinix		EQIX	29444U502	6/2/05	Annual
1.01	Elect Theng Kiat Lee			MGMT	YES	FOR	FOR
1.02	Elect Steven T. Clontz			MGMT	YES	FOR	FOR
1.03	Elect Steven P. Eng			MGMT	YES	FOR	FOR
1.04	Elect Gary F. Hromadko			MGMT	YES	FOR	FOR
1.05	Elect Scott Kriens			MGMT	YES	FOR	FOR
1.06	Elect Andrew S. Rachleff			MGMT	YES	FOR	FOR
1.07	Elect Dennis R. Raney			MGMT	YES	FOR	FOR
1.08	Elect Peter F. Van Camp			MGMT	YES	FOR	FOR
1.09	Elect Michelangelo Volpi			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
EResearchTechnology		ERES	29481V108	4/26/05	Annual
1.01	Elect Joel Morganroth			MGMT	YES	FOR	FOR
1.02	Elect Stephen S. Phillips			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Espeed		ESPD	296643109	10/20/04	Annual
1.01	Elect Howard W. Lutnick			MGMT	YES	FOR	FOR
1.02	Elect Lee M. Amaitis			MGMT	YES	FOR	FOR
1.03	Elect Kevin Foley			MGMT	YES	FOR	FOR
1.04	Elect John H. Dalton			MGMT	YES	FOR	FOR
1.05	Elect William J. Moran			MGMT	YES	FOR	FOR
1.06	Elect Henry Morris			MGMT	YES	FOR	FOR
1.07	Elect Albert M. Weis			MGMT	YES	FOR	FOR
Essex Property Trust		ESS	297178105	5/10/05	Annual
1.01	Elect David W. Brady			MGMT	YES	FOR	FOR
1.02	Elect Robert E. Larson			MGMT	YES	FOR	FOR
1.03	Elect Michael J. Schall			MGMT	YES	FOR	FOR
1.04	Elect Willard H. Smith Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Ethan Allen Interiors Inc		ETH	297602104	11/16/04	Annual
1.01	Elect Clinton A. Clark			MGMT	YES	FOR	FOR
1.02	Elect Kristin Gamble			MGMT	YES	FOR	FOR
1.03	Elect Edward H. Meyer			MGMT	YES	FOR	FOR
1.04	Elect Richard A. Sandberg			MGMT	YES	FOR	FOR
Euronet Worldwide		EEFT	298736109	5/18/05	Annual
1.01	Elect Andrzej Olechowski			MGMT	YES	FOR	FOR
1.02	Elect Eriberto R. Scocimara			MGMT	YES	FOR	FOR
Exelixis		EXEL	30161Q104	4/22/05	Annual
1.01	Elect Stelios Papadopoulos			MGMT	YES	FOR	FOR
1.02	Elect George A. Scangos			MGMT	YES	FOR	FOR
1.03	Elect Frank McCormick			MGMT	YES	FOR	FOR
1.04	Elect Lance Willsey			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR

431

ExpressJet Holdings Inc		XJT	30218U108	5/11/05	Annual
1.01	Elect James B. Ream			MGMT	YES	FOR	FOR
1.02	Elect Richard Reitz			MGMT	YES	FOR	FOR
1.03	Elect Thomas E. Schick			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Misc. management			MGMT	YES	FOR	FOR
Extreme Networks Inc		EXTR	30226D106	12/1/04	Annual
1.01	Elect Charles P. Carinalli			MGMT	YES	FOR	FOR
1.02	Elect W. Michael West			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
F5 Networks Inc		FFIV	315616102	2/24/05	Annual
1.01	Elect Rich Malone			MGMT	YES	FOR	FOR
1.02	Elect A. Gary Ames			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
FindWhat.com		FWHT	317794105	6/17/05	Annual
1.01	Elect Craig A. Pisaris-Henderson			MGMT	YES	FOR	FOR
1.02	Elect Daniel B. Brewster Jr.			MGMT	YES	FOR	FOR
1.03	Elect Charles Rothstein			MGMT	YES	FOR	FOR
1.04	Elect Phillip R. Thune			MGMT	YES	FOR	FOR
1.05	Elect Frederick E. Guest II			MGMT	YES	FOR	FOR
1.06	Elect Lee Simonson			MGMT	YES	FOR	FOR
1.07	Elect Sebastian Bishop			MGMT	YES	FOR	FOR
1.08	Elect Gerald W. Hepp			MGMT	YES	FOR	FOR
First Acceptance Corp		FAC	318457108	10/28/04	Annual
1.01	Elect Gene H. Bishop			MGMT	YES	FOR	FOR
1.02	Elect Rhodes R. Bobbitt			MGMT	YES	FOR	FOR
1.03	Elect Harvey B. Cash			MGMT	YES	FOR	FOR
1.04	Elect Donald J. Edwards			MGMT	YES	FOR	FOR
1.05	Elect Gerald J. Ford			MGMT	YES	FOR	FOR
1.06	Elect Stephen J. Harrison			MGMT	YES	FOR	FOR
1.07	Elect Thomas M. Harrison Jr.			MGMT	YES	FOR	FOR
1.08	Elect Lyndon L. Olson Jr.			MGMT	YES	FOR	FOR
1.09	Elect William A. Shipp Jr.			MGMT	YES	FOR	FOR
2	Adopt Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
First BanCorp Puerto Rico		FBP	318672102	4/28/05	Annual
1.01	Elect Annie Astor de Carbonell			MGMT	YES	FOR	FOR
1.02	Elect Jorge L. Diaz			MGMT	YES	FOR	FOR
1.03	Elect Jose Menendez - Cortada			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve other business			MGMT	YES	FOR	FOR
First Financial Bancorp		FFBC	320209109	4/26/05	Annual
1.01	Elect Claude E. Davis			MGMT	YES	FOR	FOR
1.02	Elect Steven C. Posey			MGMT	YES	FOR	FOR
1.03	Elect Susan L. Purkrabek-Knust			MGMT	YES	FOR	FOR
2	Approve option/stock awards Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
First Health Group Corp		FHCC	320960107	1/28/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
2	Adjourn meeting			MGMT	YES	FOR	FOR
First Horizon Pharmaceutical		FHRX	32051K106	5/31/05	Annual
1.01	Elect Pierre Lapalme			MGMT	YES	FOR	FOR
1.02	Elect William J. Robinson			MGMT	YES	FOR	FOR
1.03	Elect Patrick J. Zenner			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
First Industrial Realty Trust			32054K103	5/18/05	Annual
1.01	Elect Michael W. Brennan			MGMT	YES	FOR	FOR
1.02	Elect Michael G. Damone			MGMT	YES	FOR	FOR
1.03	Elect Kevin W. Lynch			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
First Midwest Bancorp Inc		FMBI	320867104	5/18/05	Annual
1.01	Elect Thomas M. Garvin			MGMT	YES	FOR	FOR
1.02	Elect John M. O’Meara			MGMT	YES	FOR	FOR
1.03	Elect John E. Rooney			MGMT	YES	FOR	FOR

432

First National Bankshares of Florida Inc		FLB	321100109	8/26/04	Special
1	Approve Merger/Acquisition Approve Common Stock Issuance			MGMT	YES	FOR	FOR
Flagstar Bancorp Inc		FBC	337930101	5/27/05	Annual
1.01	Elect Mark T. Hammond			MGMT	YES	FOR	FOR
1.02	Elect Richard S. Elsea			MGMT	YES	FOR	FOR
1.03	Elect Michael W. Carrie			MGMT	YES	FOR	FOR
1.04	Elect James D. Coleman			MGMT	YES	FOR	FOR
1.05	Elect Robert O. Rondeau			MGMT	YES	FOR	FOR
2	Increase authorized common stock Increase authorized preferred stock			MGMT	YES	FOR	FOR
3	Approve board size			MGMT	YES	FOR	FOR
4	Add shares to the 1997 Stock Option plan			MGMT	YES	FOR	FOR
5	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
6	Add shares to the 2000 Stock Incentive Plan			MGMT	YES	FOR	FOR
7	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
Fleetwood Enterprises		FLE	339099103	9/14/04	Annual
1.01	Elect Paul D. Borghesani			MGMT	YES	FOR	FOR
1.02	Elect Edward B. Caudill			MGMT	YES	FOR	FOR
1.03	Elect Thomas B. Pitcher			MGMT	YES	FOR	FOR
FMC Corp		FMC	302491303	4/26/05	Annual
1.01	Elect Edward J. Mooney			MGMT	YES	FOR	FOR
1.02	Elect Enrique J. Sosa			MGMT	YES	FOR	FOR
1.03	Elect Mark P. Frissora			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
FNB Corp (PA)		FNB	302520101	5/18/05	Annual
1.01	Elect Henry M. Ekker			MGMT	YES	FOR	FOR
1.02	Elect Peter Mortensen			MGMT	YES	FOR	FOR
1.03	Elect Earl J. Wahl Jr.			MGMT	YES	FOR	FOR
1.04	Elect David J. Malone			MGMT	YES	FOR	FOR
Forest Oil Corp		FST	346091705	5/10/05	Annual
1.01	Elect Forrest E. Hoglund			MGMT	YES	FOR	FOR
1.02	Elect James H. Lee			MGMT	YES	FOR	FOR
2	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Franklin Bank Corp		FBTX	352451108	5/4/05	Annual
1.01	Elect David M. Golush			MGMT	YES	FOR	FOR
1.02	Elect Alan E. Master			MGMT	YES	FOR	FOR
1.03	Elect William B. Rhodes			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Frontier Airlines Inc		FRNT	359065109	9/9/04	Annual
1.01	Elect Samuel D. Addoms			MGMT	YES	FOR	FOR
1.02	Elect Hank Brown			MGMT	YES	FOR	FOR
1.03	Elect D. Dale Browning			MGMT	YES	FOR	FOR
1.04	Elect Paul S. Dempsey			MGMT	YES	FOR	FOR
1.05	Elect Patricia A. Engels			MGMT	YES	FOR	FOR
1.06	Elect William B. McNamara			MGMT	YES	FOR	FOR
1.07	Elect B. LaRae Orullian			MGMT	YES	FOR	FOR
1.08	Elect Jeff S. Potter			MGMT	YES	FOR	FOR
1.09	Elect James B. Upchurch			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
Frontier Oil Corp		FTO	35914P105	4/14/05	Annual
1.01	Elect James R. Gibbs			MGMT	YES	FOR	FOR
1.02	Elect Douglas Y. Bech			MGMT	YES	FOR	FOR
1.03	Elect G. Clyde Buck			MGMT	YES	FOR	FOR
1.04	Elect T. Michael Dossey			MGMT	YES	FOR	FOR
1.05	Elect James H. Lee			MGMT	YES	FOR	FOR
1.06	Elect Paul B. Loyd Jr.			MGMT	YES	FOR	FOR
1.07	Elect Carl W. Schafer			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Frontier Oil Corp		FTO	35914P105	5/23/05	Special
1	Increase authorized common stock			MGMT	YES	FOR	FOR
G&K Services Inc		GKSRA	361268105	11/11/04	Annual
1.01	Elect John S. Bronson			MGMT	YES	FOR	FOR
1.02	Elect Wayne M. Fortun			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

433

Gabelli Asset Management		GBL	36239Y102	5/10/05	Annual
1.01	Elect Edwin L. Artzt			MGMT	YES	FOR	FOR
1.02	Elect Raymond C. Avansino Jr.			MGMT	YES	FOR	FOR
1.03	Elect John C. Ferrara			MGMT	YES	FOR	FOR
1.04	Elect John D. Gabelli			MGMT	YES	FOR	FOR
1.05	Elect Mario J. Gabelli			MGMT	YES	FOR	FOR
1.06	Elect Alan C. Heuberger			MGMT	YES	FOR	FOR
1.07	Elect Karl Otto Pohl			MGMT	YES	FOR	FOR
1.08	Elect Robert S. Prather Jr.			MGMT	YES	FOR	FOR
1.09	Elect Frederic V. Salerno			MGMT	YES	FOR	FOR
1.10	Elect Vincent S. Tese			MGMT	YES	FOR	FOR
2	Approve name change			MGMT	YES	FOR	FOR
Gardner Denver Inc		GDI	365558105	5/3/05	Annual
1.01	Elect Donald G. Barger Jr.			MGMT	YES	FOR	FOR
1.02	Elect Raymond R. Hipp			MGMT	YES	FOR	FOR
1.03	Elect David Petratis			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR
Gateway Inc		GTW	367626108	5/19/05	Annual
1.01	Elect George H. Krauss			MGMT	YES	FOR	FOR
1.02	Elect Joseph G. Parham Jr.			MGMT	YES	FOR	FOR
1.03	Elect Richard D. Snyder			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
GATX Corp		GMT	361448103	4/22/05	Annual
1.01	Elect Rodney F. Dammeyer			MGMT	YES	FOR	FOR
1.02	Elect James M. Denny			MGMT	YES	FOR	FOR
1.03	Elect Richard M. Fairbanks III			MGMT	YES	FOR	FOR
1.04	Elect Deborah M. Fretz			MGMT	YES	FOR	FOR
1.05	Elect Brian A. Kenney			MGMT	YES	FOR	FOR
1.06	Elect Miles L. Marsh			MGMT	YES	FOR	FOR
1.07	Elect Mark G. McGrath			MGMT	YES	FOR	FOR
1.08	Elect Michael E. Murphy			MGMT	YES	FOR	FOR
1.09	Elect Casey J. Sylla			MGMT	YES	FOR	FOR
1.10	Elect Ronald H. Zech			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
General Cable Corp		BGC	369300108	5/10/05	Annual
1.01	Elect Gregory B. Kenny			MGMT	YES	FOR	FOR
1.02	Elect Robert L. Smialek			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
Genesco Inc		GCO	371532102	6/22/05	Annual
1.01	Elect Leonard L. Berry			MGMT	YES	FOR	FOR
1.02	Elect William F. Blaufuss Jr.			MGMT	YES	FOR	FOR
1.03	Elect Robert V. Dale			MGMT	YES	FOR	FOR
1.04	Elect Matthew C. Diamond			MGMT	YES	FOR	FOR
1.05	Elect Marty G. Dickens			MGMT	YES	FOR	FOR
1.06	Elect Ben T. Harris			MGMT	YES	FOR	FOR
1.07	Elect Kathleen Mason			MGMT	YES	FOR	FOR
1.08	Elect Hal N. Pennington			MGMT	YES	FOR	FOR
1.09	Elect William A. Williamson Jr.			MGMT	YES	FOR	FOR
2	Adopt the 2005 Equity Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Genesis Healthcare Corp		GHCI	37184D101	2/23/05	Annual
1.01	Elect George V. Hager Jr.			MGMT	YES	FOR	FOR
1.02	Elect Kevin M. Kelley			MGMT	YES	FOR	FOR
2	Add shares to stock award plan			MGMT	YES	FOR	FOR
Georgia Gulf Corp		GGC	373200203	5/17/05	Annual
1.01	Elect John E. Akitt			MGMT	YES	FOR	FOR
1.02	Elect Charles L. Henry			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Giant Industries		GI	374508109	4/27/05	Annual
1.01	Elect Anthony J. Bernitsky			MGMT	YES	FOR	FOR
1.02	Elect George M. Rapport			MGMT	YES	FOR	FOR
1.03	Elect Donald Wilkinson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Glimcher Realty Trust			379302300	5/6/05	Annual
1.01	Elect Wayne S. Doran			MGMT	YES	FOR	FOR
1.02	Elect Michael P. Glimcher			MGMT	YES	FOR	FOR
1.03	Elect Alan R. Weiler			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve other business			MGMT	YES	FOR	FOR

434

Global Imaging Systems		GISX	37934A100	8/16/04	Annual
1.01	Elect Thomas S. Johnson			MGMT	YES	FOR	FOR
1.02	Elect Raymond Schilling			MGMT	YES	FOR	FOR
1.03	Elect R. Eric McCarthey			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3	Increase Authorized Common Stock Increase Authorized Preferred Stock			MGMT	YES	FOR	FOR
Global Industries		GLBL	379336100	5/17/05	Annual
1.01	Elect William J. Dore			MGMT	YES	FOR	FOR
1.02	Elect James C. Day			MGMT	YES	FOR	FOR
1.03	Elect Edward P. Djerejian			MGMT	YES	FOR	FOR
1.04	Elect Edgar G. Hotard			MGMT	YES	FOR	FOR
1.05	Elect Richard A. Pattarozzi			MGMT	YES	FOR	FOR
1.06	Elect James L. Payne			MGMT	YES	FOR	FOR
1.07	Elect Michael J. Pollock			MGMT	YES	FOR	FOR
1.08	Elect Luis K. Tellez Kuenzler			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Golden Telecom		GLDN	38122G107	5/19/05	Annual
1.01	Elect Vladimir Androsik			MGMT	YES	FOR	FOR
1.02	Elect Petr Aven			MGMT	YES	FOR	FOR
1.03	Elect Michael Calvey			MGMT	YES	FOR	FOR
1.04	Elect Ashley Dunster			MGMT	YES	FOR	FOR
1.05	Elect David Herman			MGMT	YES	FOR	FOR
1.06	Elect Kjell M. Johnsen			MGMT	YES	FOR	FOR
1.07	Elect Dmitry Korol			MGMT	YES	FOR	FOR
1.08	Elect Andrey Kosogov			MGMT	YES	FOR	FOR
1.09	Elect Pavel Kulikov			MGMT	YES	FOR	FOR
1.10	Elect Jan E. Thygesen			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Goodyear Tire & Rubber Co		GT	382550101	4/26/05	Annual
1.01	Elect Gary D. Forsee			MGMT	YES	FOR	FOR
1.02	Elect Denise M. Morrison			MGMT	YES	FOR	FOR
1.03	Elect Thomas H. Weidemeyer			MGMT	YES	FOR	FOR
1.04	Elect John G. Breen			MGMT	YES	FOR	FOR
1.05	Elect William J. Hudson Jr.			MGMT	YES	FOR	FOR
2	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
3	Repeal classified board			MGMT	YES	FOR	FOR
4	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
6	Restrict executive compensation			SHLDR	YES	AGNST	FOR
Graftech International Ltd		GTI	384313102	5/25/05	Annual
1.01	Elect R. Eugene Cartledge			MGMT	YES	FOR	FOR
1.02	Elect Mary B. Cranston			MGMT	YES	FOR	FOR
1.03	Elect John R. Hall			MGMT	YES	FOR	FOR
1.04	Elect Harold E. Layman			MGMT	YES	FOR	FOR
1.05	Elect Ferrell P. McClean			MGMT	YES	FOR	FOR
1.06	Elect Michael C. Nahl			MGMT	YES	FOR	FOR
1.07	Elect Frank A. Riddick III			MGMT	YES	FOR	FOR
1.08	Elect Craig S. Shular			MGMT	YES	FOR	FOR
2	Adopt the 2005 Equity Incentive Plan			MGMT	YES	FOR	FOR
Greater Bay Bancorp		GBBK	391648102	5/31/05	Annual
1.01	Elect John M. Gatto			MGMT	YES	FOR	FOR
1.02	Elect Daniel G. Libarle			MGMT	YES	FOR	FOR
1.03	Elect Byron A. Scordelis			MGMT	YES	FOR	FOR
1.04	Elect Donald H. Seiler			MGMT	YES	FOR	FOR
1.05	Elect James C. Thompson			MGMT	YES	FOR	FOR
2	Adopt the Greater Bay Bancorp Long Term Incentive Plan			MGMT	YES	FOR	FOR
3	Adopt the 2005 Executive Incentive Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
5	Prohibit targeted share placement			SHLDR	YES	AGNST	FOR
Group 1 Automotive Inc		GPI	398905109	5/18/05	Annual
1.01	Elect Louis E. Lataif			MGMT	YES	FOR	FOR
1.02	Elect Stephen D. Quinn			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Guess Inc		GES	401617105	5/10/05	Annual
1.01	Elect Maurice Marciano			MGMT	YES	FOR	FOR
1.02	Elect Alex Yemenidjian			MGMT	YES	FOR	FOR
2	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

435

Hancock Holding Co		HBHC	410120109	3/31/05	Annual
1.01	Elect Alton G. Bankston			MGMT	YES	FOR	FOR
1.02	Elect Frank E. Bertucci			MGMT	YES	FOR	FOR
1.03	Elect Joseph F. Boardman Jr.			MGMT	YES	FOR	FOR
1.04	Elect Don P. Descant			MGMT	YES	FOR	FOR
1.05	Elect Charles H. Johnson Sr.			MGMT	YES	FOR	FOR
1.06	Elect John H. Pace			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt stock award plan			MGMT	YES	FOR	FOR
Hanger Orthopedic Group		HGR	41043F208	5/12/05	Annual
1.01	Elect Edmond E. Charrette			MGMT	YES	FOR	FOR
1.02	Elect Thomas P. Cooper			MGMT	YES	FOR	FOR
1.03	Elect Eric Green			MGMT	YES	FOR	FOR
1.04	Elect Thomas F. Kirk			MGMT	YES	FOR	FOR
1.05	Elect C. Raymond Larkin Jr.			MGMT	YES	FOR	FOR
1.06	Elect Cynthia L. Feldmann			MGMT	YES	FOR	FOR
1.07	Elect Ivan R. Sabel			MGMT	YES	FOR	FOR
1.08	Elect H.E. Thranhardt			MGMT	YES	FOR	FOR
Hanmi Financial		HAFC	410495105	5/18/05	Annual
1.01	Elect Ung Kyun Ahn			MGMT	YES	FOR	FOR
1.02	Elect Richard B. C. Lee			MGMT	YES	FOR	FOR
1.03	Elect Chang Kyu Park			MGMT	YES	FOR	FOR
1.04	Elect William J. Ruh			MGMT	YES	FOR	FOR
Harbor Florida Bancshares		HARB	411901101	1/28/05	Annual
1.01	Elect Bruce R. Abernethy Sr.			MGMT	YES	FOR	FOR
1.02	Elect Richard L. Lynch			MGMT	YES	FOR	FOR
1.03	Elect Edwin R. Massey			MGMT	YES	FOR	FOR
1.04	Elect Standish Crippen			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Heidrick & Struggles International		HSII	422819102	5/17/05	Annual
1.01	Elect Robert E. Knowling Jr.			MGMT	YES	FOR	FOR
1.02	Elect Jill Kanin-Lovers			MGMT	YES	FOR	FOR
1.03	Elect Gerard R. Roche			MGMT	YES	FOR	FOR
1.04	Elect V. Paul Unruh			MGMT	YES	FOR	FOR
Heinz (H J) Co		HNZ	423074103	9/8/04	Annual
1.01	Elect William R. Johnson			MGMT	YES	FOR	FOR
1.02	Elect Charles E. Bunch			MGMT	YES	FOR	FOR
1.03	Elect Mary C. Choksi			MGMT	YES	FOR	FOR
1.04	Elect Leonard S. Coleman Jr.			MGMT	YES	FOR	FOR
1.05	Elect Peter H. Coors			MGMT	YES	FOR	FOR
1.06	Elect Edith E. Holiday			MGMT	YES	FOR	FOR
1.07	Elect Candace Kendle			MGMT	YES	FOR	FOR
1.08	Elect Dean R. O’Hare			MGMT	YES	FOR	FOR
1.09	Elect Lynn C. Swann			MGMT	YES	FOR	FOR
1.1	Elect Thomas J. Usher			MGMT	YES	FOR	FOR
1.11	Elect James M. Zimmerman			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Holly Corp		HOC	435758305	5/9/05	Annual
1.01	Elect Buford P. Berry			MGMT	YES	FOR	FOR
1.02	Elect Matthew P. Clifton			MGMT	YES	FOR	FOR
1.03	Elect W. John Glancy			MGMT	YES	FOR	FOR
1.04	Elect William J. Gray			MGMT	YES	FOR	FOR
1.05	Elect Marcus R. Hickerson			MGMT	YES	FOR	FOR
1.06	Elect Thomas K. Matthews II			MGMT	YES	FOR	FOR
1.07	Elect Robert G. McKenzie			MGMT	YES	FOR	FOR
1.08	Elect C. Lamar Norsworthy			MGMT	YES	FOR	FOR
1.09	Elect Jack P. Reid			MGMT	YES	FOR	FOR
1.10	Elect Paul T. Stoffel			MGMT	YES	FOR	FOR
HomeBanc Corp		HMB	43738R109	5/25/05	Annual
1.01	Elect Patrick S. Flood			MGMT	YES	FOR	FOR
1.02	Elect Kevin D. Race			MGMT	YES	FOR	FOR
1.03	Elect Glenn T. Austin Jr.			MGMT	YES	FOR	FOR
1.04	Elect Lawrence W. Hamilton			MGMT	YES	FOR	FOR
1.05	Elect Warren Y. Jobe			MGMT	YES	FOR	FOR
1.06	Elect Joel K. Manby			MGMT	YES	FOR	FOR
1.07	Elect Bonnie L. Phipps			MGMT	YES	FOR	FOR
2	Adopt the Sales Equity Plan			MGMT	YES	FOR	FOR
Hyperion Solutions Corp		HYSL	44914M104	11/10/04	Annual
1.01	Elect Henry R. Autry			MGMT	YES	FOR	FOR
1.02	Elect Terry Carlitz			MGMT	YES	FOR	FOR
1.03	Elect Yorgen H. Edholm			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

436

Idacorp Inc		IDA	451107106	5/19/05	Annual
1.01	Elect Jack K. Lemley			MGMT	YES	FOR	FOR
1.02	Elect Richard G. Reiten			MGMT	YES	FOR	FOR
1.03	Elect Joan H. Smith			MGMT	YES	FOR	FOR
1.04	Elect Thomas J. Wilford			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4	Add shares to the 2000 Long-Term Incentive and Compensation Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
IDX Systems		IDXC	449491109	5/24/05	Annual
1.01	Elect William L. Asmundson			MGMT	YES	FOR	FOR
1.02	Elect Richard E. Tarrant			MGMT	YES	FOR	FOR
1.03	Elect Allen Martin			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Add shares to the 1995 Stock Purchase Plan Amend employee stock purchase plan			MGMT	YES	FOR	FOR
Ilex Oncology		ILXO	451923106	7/1/04	Special
1	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
Imagistics International Inc		IGI	45247T104	5/10/05	Annual
1.01	Elect Marc C. Breslawsky			MGMT	YES	FOR	FOR
1.02	Elect Craig R. Smith			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Infinity Property and Casualty Corp		IPCC	45665Q103	5/10/05	Annual
1.01	Elect Jorge G. Castro			MGMT	YES	FOR	FOR
1.02	Elect Samuel J. Simon			MGMT	YES	FOR	FOR
1.03	Elect Roger Smith			MGMT	YES	FOR	FOR
1.04	Elect Gregory C. Thomas			MGMT	YES	FOR	FOR
2	Adopt director stock award plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Infocrossing		IFOX	45664X109	6/13/05	Annual
1.01	Elect Zach Lonstein			MGMT	YES	FOR	FOR
1.02	Elect Robert B. Wallach			MGMT	YES	FOR	FOR
1.03	Elect Jeremiah M. Healy			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Plan			MGMT	YES	FOR	FOR
Insight Communications		ICCI	45768VAC2	4/26/05	Annual
1.01	Elect Sidney R. Knafel			MGMT	YES	FOR	FOR
1.02	Elect Michael S. Willner			MGMT	YES	FOR	FOR
1.03	Elect Dinni Jain			MGMT	YES	FOR	FOR
1.04	Elect Thomas L. Kempner			MGMT	YES	FOR	FOR
1.05	Elect Geraldine B. Laybourne			MGMT	YES	FOR	FOR
1.06	Elect David C. Lee			MGMT	YES	FOR	FOR
1.07	Elect James S. Marcus			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			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	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Inter-Tel Inc		INTL	458372109	4/26/05	Annual
1.01	Elect Steven G. Mihaylo			MGMT	YES	FOR	FOR
1.02	Elect J. Robert Anderson			MGMT	YES	FOR	FOR
1.03	Elect Jerry W. Chapman			MGMT	YES	FOR	FOR
1.04	Elect Gary D. Edens			MGMT	YES	FOR	FOR
1.05	Elect C. Roland Haden			MGMT	YES	FOR	FOR
1.06	Elect Alexander Cappello			MGMT	YES	FOR	FOR
1.07	Elect Agnieszka Winkler			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve other business			MGMT	YES	FOR	FOR
Interface Inc		IFSIA	458665106	5/19/05	Annual
1.01	Elect Dianne Dillon-Ridgley			MGMT	YES	FOR	FOR
1.02	Elect June M. Henton			MGMT	YES	FOR	FOR
1.03	Elect Christopher G. Kennedy			MGMT	YES	FOR	FOR
1.04	Elect James B. Miller Jr.			MGMT	YES	FOR	FOR
1.05	Elect Thomas R. Oliver			MGMT	YES	FOR	FOR

437

Intergraph Corp		INGR	458683109	5/12/05	Annual
1.01	Elect Sidney L. McDonald			MGMT	YES	FOR	FOR
1.02	Elect Michael D. Bills			MGMT	YES	FOR	FOR
1.03	Elect Richard W. Cardin			MGMT	YES	FOR	FOR
1.04	Elect Linda L. Green			MGMT	YES	FOR	FOR
1.05	Elect Lawrence R. Greenwood			MGMT	YES	FOR	FOR
1.06	Elect Larry J. Laster			MGMT	YES	FOR	FOR
1.07	Elect Thomas J. Lee			MGMT	YES	FOR	FOR
1.08	Elect Kevin M. Twomey			MGMT	YES	FOR	FOR
1.09	Elect R. Halsey Wise			MGMT	YES	FOR	FOR
2	Adopt the 2005 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Approve other business			MGMT	YES	FOR	FOR
Intervoice Inc		INTV	461142101	7/21/04	Annual
1.01	Elect David W. Brandenburg			MGMT	YES	FOR	FOR
1.02	Elect Joseph J. Pietropaolo			MGMT	YES	FOR	FOR
1.03	Elect George C. Platt			MGMT	YES	FOR	FOR
1.04	Elect Jack P. Reily			MGMT	YES	FOR	FOR
1.05	Elect Gerald F. Montry			MGMT	YES	FOR	FOR
1.06	Elect Donald B. Reed			MGMT	YES	FOR	FOR
1.07	Elect Saj-nicole A. Joni			MGMT	YES	FOR	FOR
1.08	Elect Robert E. Ritchey			MGMT	YES	FOR	FOR
2	Add Shares to Stock Option Plan Amend Director Stock Option Plan			MGMT	YES	FOR	FOR
3	Approve Other Business			MGMT	YES	FOR	FOR
Intuitive Surgical		ISRG	46120E602	5/20/05	Annual
1.01	Elect Robert W. Duggan			MGMT	YES	FOR	FOR
1.02	Elect William J. Mercer			MGMT	YES	FOR	FOR
Ionics Inc		ION	462218108	2/22/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
2	Adjourn meeting			MGMT	YES	FOR	FOR
Ipayment		IPMT	46262E105	6/6/05	Annual
1.01	Elect Peter L. Chung			MGMT	YES	FOR	FOR
1.02	Elect Gregory S. Daily			MGMT	YES	FOR	FOR
1.03	Elect J. Donald McLemore Jr.			MGMT	YES	FOR	FOR
1.04	Elect Jennie Carter Thomas			MGMT	YES	FOR	FOR
1.05	Elect David T. Vandewater			MGMT	YES	FOR	FOR
1.06	Elect Clay M. Whitson			MGMT	YES	FOR	FOR
1.07	Elect David M. Wilds			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Irwin Financial Corp		IFC	464119106	4/7/05	Annual
1.01	Elect R. David Hoover			MGMT	YES	FOR	FOR
1.02	Elect William I. Miller			MGMT	YES	FOR	FOR
1.03	Elect Theodore M. Solso			MGMT	YES	FOR	FOR
2	Adopt indemnification provision			MGMT	YES	FOR	FOR
Jones Lang Lasalle Inc		JLL	48020Q107	5/26/05	Annual
1.01	Elect Colin Dyer			MGMT	YES	FOR	FOR
1.02	Elect Sheila A. Penrose			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to the Award and Incentive Plan			MGMT	YES	FOR	FOR
4	Repeal classified board			MGMT	YES	FOR	FOR
JupiterMedia		JUPM	48207D101	6/9/05	Annual
1.01	Elect Alan M. Meckler			MGMT	YES	FOR	FOR
1.02	Elect Christopher S. Cardell			MGMT	YES	FOR	FOR
1.03	Elect Michael J. Davies			MGMT	YES	FOR	FOR
1.04	Elect Gilbert F. Bach			MGMT	YES	FOR	FOR
1.05	Elect William A. Shutzer			MGMT	YES	FOR	FOR
1.06	Elect John R. Patrick			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
K-Swiss Inc		KSWS	482686102	12/15/04	Special
1	Add Shares to Stock Option Plan			MGMT	YES	FOR	FOR
2	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
K-Swiss Inc		KSWS	482686102	5/19/05	Annual
1.01	Elect David Lewin			MGMT	YES	FOR	FOR
1.02	Elect Mark Louie			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
K2 Inc		KTO	482732104	5/12/05	Annual
1.01	Elect Alfred E. Osborne Jr.			MGMT	YES	FOR	FOR
1.02	Elect J. Danforth Quayle			MGMT	YES	FOR	FOR
1.03	Elect Edward M. Ryan			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

438

Kansas City Southern		KSU	485170302	3/29/05	Special
1	Approve common stock issuance			MGMT	YES	FOR	FOR
Kansas City Southern		KSU	485170302	5/5/05	Annual
1.01	Elect Robert J. Druten			MGMT	YES	FOR	FOR
1.02	Elect Rodney E. Slater			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Kennametal Inc		KMT	489170100	10/26/04	Annual
1.01	Elect A. Peter Held			MGMT	YES	FOR	FOR
1.02	Elect Larry D. Yost			MGMT	YES	FOR	FOR
2	Add Shares to Stock Option Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
KFX		KFX	48245L107	6/21/05	Annual
1.01	Elect Jack C. Pester			MGMT	YES	FOR	FOR
1.02	Elect James S. Pignatelli			MGMT	YES	FOR	FOR
1.03	Elect Theodore Venners			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2004 Equity Incentive Plan			MGMT	YES	FOR	FOR
Kirby Corp		KEX	497266106	4/26/05	Annual
1.01	Elect Walter E. Johnson			MGMT	YES	FOR	FOR
1.02	Elect George A. Peterkin Jr.			MGMT	YES	FOR	FOR
1.03	Elect Robert G. Stone Jr.			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
Komag Inc		KOMG	500453204	5/11/05	Annual
1.01	Elect Thian Hoo Tan			MGMT	YES	FOR	FOR
1.02	Elect Richard A. Kashnow			MGMT	YES	FOR	FOR
1.03	Elect Dennis P. Wolf			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
KOS Pharmaceuticals		KOSP	500648100	4/28/05	Annual
1.01	Elect Michael Jaharis			MGMT	YES	FOR	FOR
1.02	Elect Daniel M. Bell			MGMT	YES	FOR	FOR
1.03	Elect Robert E. Baldini			MGMT	YES	FOR	FOR
1.04	Elect Adrian Adams			MGMT	YES	FOR	FOR
1.05	Elect John Brademas			MGMT	YES	FOR	FOR
1.06	Elect Kevin T. Ferro			MGMT	YES	FOR	FOR
1.07	Elect Steven Jaharis			MGMT	YES	FOR	FOR
1.08	Elect Nicolaos E. Madias			MGMT	YES	FOR	FOR
1.09	Elect Mark Novitch			MGMT	YES	FOR	FOR
1.10	Elect William D. Pruitt			MGMT	YES	FOR	FOR
1.11	Elect Frederick B. Whittemore			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Kronos Inc		KRON	501052104	2/10/05	Annual
1.01	Elect D. Bradley McWilliams			MGMT	YES	FOR	FOR
1.02	Elect Lawrence Portner			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Kulicke & Soffa Industries		KLIC	501242101	2/8/05	Annual
1.01	Elect C. William Zadel			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
La Quinta Corp		LQI	50419U202	5/19/05	Annual
1.01	Elect James P. Conn			MGMT	YES	FOR	FOR
1.02	Elect Terrell B. Jones			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Incentive Compensation Plan			MGMT	YES	FOR	FOR
Laclede Group Inc		LG	505597104	1/27/05	Annual
1.01	Elect Edward L. Glotzbach			MGMT	YES	FOR	FOR
1.02	Elect W. Stephen Maritz			MGMT	YES	FOR	FOR
1.03	Elect John P. Stupp Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

439

Lance Inc		LNCE	514606102	4/21/05	Annual
1.01	Elect Barbara R. Allen			MGMT	YES	FOR	FOR
1.02	Elect W. J. Prezzano			MGMT	YES	FOR	FOR
1.03	Elect Robert V. Sisk			MGMT	YES	FOR	FOR
2	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Landry’s Restaurants Inc		LNY	51508L103	6/2/05	Annual
1.01	Elect Tilman J. Fertitta			MGMT	YES	FOR	FOR
1.02	Elect Steven L. Scheinthal			MGMT	YES	FOR	FOR
1.03	Elect Michael S. Chadwick			MGMT	YES	FOR	FOR
1.04	Elect Michael Richmond			MGMT	YES	FOR	FOR
1.05	Elect Joe Max Taylor			MGMT	YES	FOR	FOR
1.06	Elect Kenneth Brimmer			MGMT	YES	FOR	FOR
LaSalle Hotel Properties			517942306	4/21/05	Annual
1.01	Elect Jon E. Bortz			MGMT	YES	FOR	FOR
1.02	Elect Donald A. Washburn			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	Approve other business			MGMT	YES	FOR	FOR
Laserscope		LSCP	518081104	6/10/05	Annual
1.01	Elect James R. Baumgardt			MGMT	YES	FOR	FOR
1.02	Elect Robert C. Pearson			MGMT	YES	FOR	FOR
1.03	Elect Rodney Perkins			MGMT	YES	FOR	FOR
1.04	Elect Robert J. Pressley			MGMT	YES	FOR	FOR
1.05	Elect Eric M. Reuter			MGMT	YES	FOR	FOR
2	Add shares to the 2004 Stock Option Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Lawson Software		LWSN	520780107	10/28/04	Annual
1.01	Elect John J. Coughlan			MGMT	YES	FOR	FOR
1.02	Elect David J. Eskra			MGMT	YES	FOR	FOR
1.03	Elect David R. Hubers			MGMT	YES	FOR	FOR
1.04	Elect Thomas G. Hudson			MGMT	YES	FOR	FOR
1.05	Elect Richard D. Kreysar			MGMT	YES	FOR	FOR
1.06	Elect H. Richard Lawson			MGMT	YES	FOR	FOR
1.07	Elect Michael A. Rocca			MGMT	YES	FOR	FOR
Libbey Inc		LBY	529898108	5/5/05	Annual
1.01	Elect William A. Foley			MGMT	YES	FOR	FOR
1.02	Elect Deborah G. Miller			MGMT	YES	FOR	FOR
1.03	Elect Terence P. Stewart			MGMT	YES	FOR	FOR
Life Time Fitness Inc		LTM	53217R207	5/5/05	Annual
1.01	Elect Bahram Akradi			MGMT	YES	FOR	FOR
1.02	Elect Timothy C. DeVries			MGMT	YES	FOR	FOR
1.03	Elect James F. Halpin			MGMT	YES	FOR	FOR
1.04	Elect Guy C. Jackson			MGMT	YES	FOR	FOR
1.05	Elect David A. Landau			MGMT	YES	FOR	FOR
1.06	Elect Stephen R. Sefton			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
LIN Television		TVL	532774106	5/4/05	Annual
1.01	Elect Randall S. Fojtasek			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Add Shares to Director Stock Incentive Plan Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
5	Approve other business			MGMT	YES	FOR	FOR
Littelfuse		LFUS	537008104	5/6/05	Annual
1.01	Elect Howard B. Witt			MGMT	YES	FOR	FOR
1.02	Elect John P. Driscoll			MGMT	YES	FOR	FOR
1.03	Elect Anthony Grillo			MGMT	YES	FOR	FOR
1.04	Elect Gordon Hunter			MGMT	YES	FOR	FOR
1.05	Elect Bruce A. Karsh			MGMT	YES	FOR	FOR
1.06	Elect John E. Major			MGMT	YES	FOR	FOR
1.07	Elect Ronald L. Schubel			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Amend deferred compensation plan			MGMT	YES	FOR	FOR
Lone Star Technologies		LSS	542312103	4/25/05	Annual
1.01	Elect Robert Kelley			MGMT	YES	FOR	FOR
1.02	Elect Alfred M. Micallef			MGMT	YES	FOR	FOR
1.03	Elect Jerry E. Ryan			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

440

Longs Drug Stores Corp		LDG	543162101	5/24/05	Annual
1.01	Elect Leroy.T. Barnes Jr.			MGMT	YES	FOR	FOR
1.02	Elect Murray H. Dashe			MGMT	YES	FOR	FOR
1.03	Elect Donna A. Tanoue			MGMT	YES	FOR	FOR
2	Adopt the 1995 Long-Term Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Repeal classified board			SHLDR	YES	FOR	AGNST
Luminent Mortgage Capital Inc		LUM	550278303	5/25/05	Annual
1.01	Elect Gail P. Seneca			MGMT	YES	FOR	FOR
1.02	Elect Leonard Auerbach			MGMT	YES	FOR	FOR
1.03	Elect Robert B. Goldstein			MGMT	YES	FOR	FOR
2	Add shares to the 2003 Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
MacDermid Inc		MRD	554273102	5/12/05	Annual
1.01	Elect Daniel H. Leever			MGMT	YES	FOR	FOR
1.02	Elect Donald G. Ogilvie			MGMT	YES	FOR	FOR
1.03	Elect James C. Smith			MGMT	YES	FOR	FOR
1.04	Elect Joseph M. Silvestri			MGMT	YES	FOR	FOR
1.05	Elect T. Quinn Spitzer Jr.			MGMT	YES	FOR	FOR
1.06	Elect Robert L. Ecklin			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Approve other business			MGMT	YES	FOR	FOR
Macrovision Corp		MVSN	555904101	5/24/05	Annual
1.01	Elect John O. Ryan			MGMT	YES	FOR	FOR
1.02	Elect William A. Krepick			MGMT	YES	FOR	FOR
1.03	Elect Donna S. Birks			MGMT	YES	FOR	FOR
1.04	Elect William Stirlen			MGMT	YES	FOR	FOR
1.05	Elect Thomas Wertheimer			MGMT	YES	FOR	FOR
1.06	Elect Steven G. Blank			MGMT	YES	FOR	FOR
2	Add shares to the 2000 Equity Incenitve Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Adopt the 1996 Director Stock Option Plan			MGMT	YES	FOR	FOR
4	Add shares to the 1996 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
MAF Bancorp Inc		MAFB	55261R108	4/27/05	Annual
1.01	Elect Robert J. Bowles			MGMT	YES	FOR	FOR
1.02	Elect David C. Burba			MGMT	YES	FOR	FOR
1.03	Elect Allen H. Koranda			MGMT	YES	FOR	FOR
1.04	Elect Barbara L. Lamb			MGMT	YES	FOR	FOR
1.05	Elect Edward W. Mentzer			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Magellan Health Services		MGLN	559079207	5/18/05	Annual
1.01	Elect Robert Haft			MGMT	YES	FOR	FOR
1.02	Elect William J. McBride			MGMT	YES	FOR	FOR
1.03	Elect Robert M. Le Blanc			MGMT	YES	FOR	FOR
2	Adopt the 2005 Director Stock Compensation Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Magma Design Automation			2679732	8/31/04	Annual
1.01	Elect Rajeev Madhavan			MGMT	YES	FOR	FOR
1.02	Elect Kevin C. Eichler			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Magma Design Automation		LAVA	559181102	6/22/05	Special
1	Exchange underwater options			MGMT	YES	FOR	FOR
Magnum Hunter Resources			2964580	9/22/04	Annual
1.01	Elect Matthew C. Lutz			MGMT	YES	FOR	FOR
1.02	Elect John H. Trescot, Jr.			MGMT	YES	FOR	FOR
1.03	Elect Donald A. Erickson			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Manugistics Group		MANU	565011103	7/22/04	Annual
1.01	Elect William H. Janeway			MGMT	YES	FOR	FOR
1.02	Elect William G. Nelson			MGMT	YES	FOR	FOR
2	Adopt Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
MasTec Inc		MTZ	576323109	11/18/04	Annual
1.01	Elect Carlos M. de Cespedes			MGMT	YES	FOR	FOR
1.02	Elect Robert J. Dwyer			MGMT	YES	FOR	FOR
1.03	Elect Frank E. Jaumot			MGMT	YES	FOR	FOR
1.04	Elect Jose S. Sorzano			MGMT	YES	FOR	FOR

441

MasTec Inc		MTZ	576323109	5/26/05	Annual
1.01	Elect Jorge Mas			MGMT	YES	FOR	FOR
1.02	Elect Jose R. Mas			MGMT	YES	FOR	FOR
1.03	Elect Julia L. Johnson			MGMT	YES	FOR	FOR
Maverick Tube Corp		MVK	577914104	5/16/05	Annual
1.01	Elect C. Robert Bunch			MGMT	YES	FOR	FOR
1.02	Elect Gerald Hage			MGMT	YES	FOR	FOR
1.03	Elect David H. Kennedy			MGMT	YES	FOR	FOR
1.04	Elect Wayne P. Mang			MGMT	YES	FOR	FOR
1.05	Elect Paul McDermott			MGMT	YES	FOR	FOR
1.06	Elect C. Adams Moore			MGMT	YES	FOR	FOR
2	Add shares to the 2004 Omnibus Incentive Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
McData Corp		MCDTA	580031201	5/24/05	Special
1	Approve merger/acquisition Approve common stock issuance			MGMT	YES	FOR	FOR
2	Add shares to the 2001 Equity Incentive Plan			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
MCG Capital Corp		MCGC	58047P107	5/25/05	Annual
1.01	Elect Robert J. Merrick			MGMT	YES	FOR	FOR
1.02	Elect Wallace B. Millner III			MGMT	YES	FOR	FOR
1.03	Elect Bryan J. Mitchell			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
Medarex			583916200	5/19/05	Annual
1.01	Elect Michael A. Appelbaum			MGMT	YES	FOR	FOR
1.02	Elect Patricia M. Danzon			MGMT	YES	FOR	FOR
2	Adopt the 2005 Equity Incenitve Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Meridian Resource		TMR	58977Q109	10/27/04	Annual
1.01	Elect E.L. Henry			MGMT	YES	FOR	FOR
1.02	Elect Joe E. Kares			MGMT	YES	FOR	FOR
1.03	Elect Gary A. Messersmith			MGMT	YES	FOR	FOR
1.04	Elect David W. Tauber			MGMT	YES	FOR	FOR
1.05	Elect John B. Simmons			MGMT	YES	FOR	FOR
1.06	Elect James R. Montague			MGMT	YES	FOR	FOR
1.07	Elect Fenner R. Weller Jr.			MGMT	YES	FOR	FOR
2	Double Board Nominees			SHLDR	YES	FOR	AGNST
Meridian Resource		TMR	58977Q109	6/23/05	Annual
1.01	Elect Joseph A. Reeves Jr.			MGMT	YES	FOR	FOR
1.02	Elect Michael J. Mayell			MGMT	YES	FOR	FOR
1.03	Elect Fenner R. Weller Jr.			MGMT	YES	FOR	FOR
Metal Management Inc		MTLM	591097209	9/21/04	Annual
1.01	Elect Daniel W. Dienst			MGMT	YES	FOR	FOR
1.02	Elect John T. DiLaqua			MGMT	YES	FOR	FOR
1.03	Elect Robert Lewon			MGMT	YES	FOR	FOR
1.04	Elect Kevin P. McGuinness			MGMT	YES	FOR	FOR
1.05	Elect Gerald E. Morris			MGMT	YES	FOR	FOR
2	Reapprove Option/Bonus Plan for OBRA			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Metris Companies Inc		MXT	591598107	5/11/05	Annual
1.05	Elect Leo R. Breitman			MGMT	YES	FOR	FOR
1.06	Elect John A. Cleary			MGMT	YES	FOR	FOR
1.07	Elect Jerome J. Jenko			MGMT	YES	FOR	FOR
1.08	Elect Donald J. Sanders			MGMT	YES	FOR	FOR
1.09	Elect Edward B. Speno			MGMT	YES	FOR	FOR
1.10	Elect Frank D. Trestman			MGMT	YES	FOR	FOR
1.11	Elect David D. Wesselink			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Metrologic Instruments		MTLG	591676101	6/16/05	Annual
1.01	Elect Janet H. Knowles			MGMT	YES	FOR	FOR
1.02	Elect Hsu Jau Nan			MGMT	YES	FOR	FOR
1.03	Elect Benny A. Noens			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

442

MFA Mortgage Investments		MFA	55272X102	5/13/05	Annual
1.01	Elect Stephen R. Blank			MGMT	YES	FOR	FOR
1.02	Elect Edison C. Buchanan			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Micrel Inc		MCRL	594793101	5/26/05	Annual
1.01	Elect Raymond D. Zinn			MGMT	YES	FOR	FOR
1.02	Elect Warren H. Muller			MGMT	YES	FOR	FOR
1.03	Elect George Kelly			MGMT	YES	FOR	FOR
1.04	Elect Donald H. Livingstone			MGMT	YES	FOR	FOR
1.05	Elect David W. Conrath			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to the 2003 Incentive Award Plan			MGMT	YES	FOR	FOR
Micros Systems Inc		MCRS	594901100	11/19/04	Annual
1.01	Elect A.L. Giannopoulos			MGMT	YES	FOR	FOR
1.02	Elect Louis M. Brown Jr.			MGMT	YES	FOR	FOR
1.03	Elect B. Gary Dando			MGMT	YES	FOR	FOR
1.04	Elect John G. Puente			MGMT	YES	FOR	FOR
1.05	Elect Dwight S. Taylor			MGMT	YES	FOR	FOR
1.06	Elect William S. Watson			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Add Shares to Stock Option Plan			MGMT	YES	FOR	FOR
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
Mid-America Apartment Communities			59522J806	5/19/05	Annual
1.01	Elect H. Eric Bolton Jr.			MGMT	YES	FOR	FOR
1.02	Elect Alan B. Graf Jr.			MGMT	YES	FOR	FOR
1.03	Elect Ralph Horn			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Middleby		MIDD	596278101	5/11/05	Annual
1.01	Elect Selim A. Bassoul			MGMT	YES	FOR	FOR
1.02	Elect Robert B. Lamb			MGMT	YES	FOR	FOR
1.03	Elect John R. Miller III			MGMT	YES	FOR	FOR
1.04	Elect Gordon O’Brien			MGMT	YES	FOR	FOR
1.05	Elect Philip G. Putnam			MGMT	YES	FOR	FOR
1.06	Elect Sabin C. Streeter			MGMT	YES	FOR	FOR
1.07	Elect Robert L. Yohe			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend annual bonus plan			MGMT	YES	FOR	FOR
4	Add Shares to Stock Incentive Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
5	Adopt indemnification provision Approve technical amendments			MGMT	YES	FOR	FOR
6	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
Minerals Technologies Inc		MTX	603158106	5/25/05	Annual
1.01	Elect Paula H. J. Cholmondeley			MGMT	YES	FOR	FOR
1.02	Elect Duane R. Dunham			MGMT	YES	FOR	FOR
1.03	Elect Steven J. Golub			MGMT	YES	FOR	FOR
1.04	Elect Jean-Paul Valles			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
MKS Instruments		MKSI	55306N104	5/9/05	Annual
1.01	Elect John R. Bertucci			MGMT	YES	FOR	FOR
1.02	Elect Robert R. Anderson			MGMT	YES	FOR	FOR
2	No shareholder approval to fill vacancy Approve technical amendments Give board authority to set board size Removal of directors			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Mobile Mini Inc		MINI	60740F105	6/29/05	Annual
1.01	Elect Steven G. Bunger			MGMT	YES	FOR	FOR
1.02	Elect Thomas Graunke			MGMT	YES	FOR	FOR
1.03	Elect Michael Watts			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

443

Modine Manufacturing Co		MODI	607828100	7/21/04	Annual
1.01	Elect Richard J. Doyle			MGMT	YES	FOR	FOR
1.02	Elect Gary L. Neale			MGMT	YES	FOR	FOR
1.03	Elect David B. Rayburn			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Moog Inc		MOG	615394202	1/12/05	Annual
1	Increase authorized common stock			MGMT	YES	FOR	FOR
2.01	Elect Robert T. Brady			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
MortgageIT Holdings Inc		MHL	61915Q108	5/17/05	Annual
1.01	Elect Nancy McKinstry			MGMT	YES	FOR	FOR
1.02	Elect Mark C. Pappas			MGMT	YES	FOR	FOR
2	Adopt the Long-Term Incentive Plan			MGMT	YES	FOR	FOR
Movie Gallery Inc		MOVI	624581104	6/9/05	Annual
1.01	Elect Joe Thomas Malugen			MGMT	YES	FOR	FOR
1.02	Elect H. Harrison Parrish			MGMT	YES	FOR	FOR
1.03	Elect William B. Snow			MGMT	YES	FOR	FOR
1.04	Elect John J. Jump			MGMT	YES	FOR	FOR
1.05	Elect James C. Lockwood			MGMT	YES	FOR	FOR
2	Add shares to the 2003 Stock Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Mueller Industries		MLI	624756102	5/5/05	Annual
1.01	Elect Alexander P. Federbush			MGMT	YES	FOR	FOR
1.02	Elect Gennaro J. Fulvio			MGMT	YES	FOR	FOR
1.03	Elect Gary S. Gladstein			MGMT	YES	FOR	FOR
1.04	Elect Terry Hermanson			MGMT	YES	FOR	FOR
1.05	Elect Robert B. Hodes			MGMT	YES	FOR	FOR
1.06	Elect Harvey L. Karp			MGMT	YES	FOR	FOR
1.07	Elect William D. O’Hagan			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Multimedia Games Inc		MGAM	625453105	3/2/05	Annual
1.01	Elect Thomas W. Sarnoff			MGMT	YES	FOR	FOR
1.02	Elect Clifton E. Lind			MGMT	YES	FOR	FOR
1.03	Elect Michael J. Maples			MGMT	YES	FOR	FOR
1.04	Elect Robert D. Repass			MGMT	YES	FOR	FOR
1.05	Elect John M. Winkelman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
National Financial Partners		NFP	63607P208	5/10/05	Annual
1.01	Elect Stephanie W. Abramson			MGMT	YES	FOR	FOR
1.02	Elect Arthur S. Ainsberg			MGMT	YES	FOR	FOR
1.03	Elect Marc E. Becker			MGMT	YES	FOR	FOR
1.04	Elect Jessica M. Bibliowicz			MGMT	YES	FOR	FOR
1.05	Elect John A. Elliott			MGMT	YES	FOR	FOR
1.06	Elect Shari Loessberg			MGMT	YES	FOR	FOR
1.07	Elect Marc J. Rowan			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
National Health Investors		NHI	63633D104	5/3/05	Annual
1.01	Elect Robert A. McCabe Jr.			MGMT	YES	FOR	FOR
1.02	Elect W. Andrew Adams			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
NCO Group Inc		NCOG	628858102	5/16/05	Annual
1.01	Elect Ronald J. Naples			MGMT	YES	FOR	FOR
1.02	Elect Eric S. Siegel			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
NDCHealth Corp		NDC	639480102	10/28/04	Annual
1.01	Elect J. Veronica Biggins			MGMT	YES	FOR	FOR
1.02	Elect Teresa A. Dial			MGMT	YES	FOR	FOR
1.03	Elect Kurt M. Landgraf			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3	Study Sale or Spin-off			SHLDR	YES	FOR	N/A
NDCHealth Corp		NDC	639480102	10/28/04	Annual
1	Adopt Stock Option Plan			MGMT	NO	TAKE NO ACTION
2	Study Sale or Spin-off			SHLDR	NO	TAKE NO ACTION
NetBank Inc		NTBK	640933107	4/28/05	Annual
1.01	Elect J. Stephen Heard			MGMT	YES	FOR	FOR
1.02	Elect Douglas K. Freeman			MGMT	YES	FOR	FOR
1.03	Elect Catherine A. Ghiglieri			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

444

Network Equipment Technologies Inc		NWK	641208103	8/10/04	Annual
1.01	Elect Dixon R. Doll			MGMT	YES	FOR	FOR
1.02	Elect Peter Sommerer			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
New Century Financial Corp		NCEN	64352D101	9/15/04	Annual
1	Approve Restructuring			MGMT	YES	FOR	FOR
2.01	Elect Fredric J. Forster			MGMT	YES	FOR	FOR
2.02	Elect Edward F. Gotschall			MGMT	YES	FOR	FOR
2.03	Elect Richard A. Zona			MGMT	YES	FOR	FOR
3	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
New Century Financial Corp		NEW	6435EV108	5/17/05	Annual
1.01	Elect Marilyn A. Alexander			MGMT	YES	FOR	FOR
1.02	Elect Harold A. Black			MGMT	YES	FOR	FOR
1.03	Elect Brad A. Morrice			MGMT	YES	FOR	FOR
1.04	Elect Michael M. Sachs			MGMT	YES	FOR	FOR
2	Add shares to the 2004 Performance Incentive Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Newcastle Investment		NCT	65105M108	5/17/05	Annual
1.01	Elect Wesley R. Edens			MGMT	YES	FOR	FOR
1.02	Elect David K. McKown			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Newpark Resources		NR	651718504	6/8/05	Annual
1.01	Elect Jerry W. Box			MGMT	YES	FOR	FOR
1.02	Elect William Thomas Ballantine			MGMT	YES	FOR	FOR
1.03	Elect James D. Cole			MGMT	YES	FOR	FOR
1.04	Elect David P. Hunt			MGMT	YES	FOR	FOR
1.05	Elect Alan J. Kaufman			MGMT	YES	FOR	FOR
1.06	Elect James H. Stone			MGMT	YES	FOR	FOR
1.07	Elect Roger C. Stull			MGMT	YES	FOR	FOR
1.08	Elect F. Walker Tucei Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
NPS Pharmaceuticals			62936P103	5/12/05	Annual
1.01	Elect Michael W. Bonney			MGMT	YES	FOR	FOR
1.02	Elect Santo J. Costa			MGMT	YES	FOR	FOR
1.03	Elect John R. Evans			MGMT	YES	FOR	FOR
1.04	Elect James G. Groninger			MGMT	YES	FOR	FOR
1.05	Elect Hunter Jackson			MGMT	YES	FOR	FOR
1.06	Elect Joseph Klein III			MGMT	YES	FOR	FOR
1.07	Elect Donald E. Kuhla			MGMT	YES	FOR	FOR
1.08	Elect Thomas N. Parks			MGMT	YES	FOR	FOR
1.09	Elect Rachel R. Selisker			MGMT	YES	FOR	FOR
1.10	Elect Calvin R. Stiller			MGMT	YES	FOR	FOR
1.11	Elect Peter G. Tombros			MGMT	YES	FOR	FOR
2	Add shares to the 1994 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3	Adopt the 2005 Omnibus Incentive Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Nu Skin Enterprises		NUS	67018T105	5/10/05	Annual
1.01	Elect Blake M. Roney			MGMT	YES	FOR	FOR
1.02	Elect M. Truman Hunt			MGMT	YES	FOR	FOR
1.03	Elect Sandra N. Tillotson			MGMT	YES	FOR	FOR
1.04	Elect Edwin J. Garn			MGMT	YES	FOR	FOR
1.05	Elect Paula Hawkins			MGMT	YES	FOR	FOR
1.06	Elect Daniel W. Campbell			MGMT	YES	FOR	FOR
1.07	Elect Andrew D. Lipman			MGMT	YES	FOR	FOR
1.08	Elect Jose Ferreira Jr.			MGMT	YES	FOR	FOR
1.09	Elect D. Allen Andersen			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Nuance Communications		NUAN	669967101	7/22/04	Annual
1.01	Elect Vinton Cerf			MGMT	YES	FOR	FOR
1.02	Elect Ronald Croen			MGMT	YES	FOR	FOR
1.03	Elect Irwin Federman			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Odyssey Healthcare Inc		ODSY	67611V101	5/5/05	Annual
1.01	Elect Paul J. Feldstein			MGMT	YES	FOR	FOR
1.02	Elect Shawn S. Schabel			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

445

Old Dominion Freight		ODFL	679580100	7/30/04	Special
1	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
Old Dominion Freight Line Inc		ODFL	679580100	5/16/05	Annual
1.01	Elect Earl E. Congdon			MGMT	YES	FOR	FOR
1.02	Elect John R. Congdon			MGMT	YES	FOR	FOR
1.03	Elect J. Paul Breitbach			MGMT	YES	FOR	FOR
1.04	Elect David S. Congdon			MGMT	YES	FOR	FOR
1.05	Elect John R. Congdon Jr.			MGMT	YES	FOR	FOR
1.06	Elect Robert G. Culp III			MGMT	YES	FOR	FOR
1.07	Elect John A. Ebeling			MGMT	YES	FOR	FOR
1.08	Elect Harold G. Hoak			MGMT	YES	FOR	FOR
1.09	Elect Franz F. Holscher			MGMT	YES	FOR	FOR
OmniVision Technologies		OVTI	682128103	9/28/04	Annual
1.01	Elect Shaw Hong			MGMT	YES	FOR	FOR
1.02	Elect Edward C.V. Winn			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
On Semiconductor Corp		ONNN	682189105	5/18/05	Annual
1.01	Elect Keith D. Jackson			MGMT	YES	FOR	FOR
1.02	Elect Jerome N. Gregoire			MGMT	YES	FOR	FOR
1.03	Elect John Marren			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Orbital Sciences Corp		ORB	685564106	4/28/05	Annual
1.01	Elect Daniel J. Fink			MGMT	YES	FOR	FOR
1.02	Elect Robert J. Hermann			MGMT	YES	FOR	FOR
1.03	Elect Janice I. Obuchowski			MGMT	YES	FOR	FOR
1.04	Elect Frank L. Salizzoni			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Oregon Steel Mills Inc		OS	686079104	4/28/05	Annual
1.01	Elect Harry L. Demorest			MGMT	YES	FOR	FOR
1.02	Elect Stephen P. Reynolds			MGMT	YES	FOR	FOR
1.03	Elect William Swindells			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
Oriental Financial Group		OFG	68618W100	10/26/04	Annual
1.01	Elect Juan C. Aguayo			MGMT	NO	TAKE NO ACTION
1.02	Elect Emilio Rodriguez Jr.			MGMT	NO	TAKE NO ACTION
1.03	Elect Alberto Richa Angelini			MGMT	NO	TAKE NO ACTION
1.04	Elect Miguel Vazquez-Deynes			MGMT	NO	TAKE NO ACTION
Otter Tail Corp		OTTR	689648103	4/11/05	Annual
1.01	Elect Dennis R. Emmen			MGMT	YES	FOR	FOR
1.02	Elect Kenneth L. Nelson			MGMT	YES	FOR	FOR
1.03	Elect Nathan I. Partain			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Overland Storage		OVRL	690310107	11/15/04	Annual
1.01	Elect Christopher P. Calisi			MGMT	YES	FOR	FOR
1.02	Elect Robert A. Degan			MGMT	YES	FOR	FOR
1.03	Elect Scott McClendon			MGMT	YES	FOR	FOR
1.04	Elect John Mutch			MGMT	YES	FOR	FOR
1.05	Elect Michael Norkus			MGMT	YES	FOR	FOR
1.06	Elect Peter Preuss			MGMT	YES	FOR	FOR
2	Add Shares to Stock Option Plan Amend Stock Option Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Overseas Shipholding Group		OSG	690368105	6/7/05	Annual
1.01	Elect Morton Arntzen			MGMT	YES	FOR	FOR
1.02	Elect Oudi Recanati			MGMT	YES	FOR	FOR
1.03	Elect G. Allen Andreas III			MGMT	YES	FOR	FOR
1.04	Elect Alan R. Batkin			MGMT	YES	FOR	FOR
1.05	Elect Thomas B. Coleman			MGMT	YES	FOR	FOR
1.06	Elect Charles Fribourg			MGMT	YES	FOR	FOR
1.07	Elect Stanley Komaroff			MGMT	YES	FOR	FOR
1.08	Elect Solomon N. Merkin			MGMT	YES	FOR	FOR
1.09	Elect Joel I. Picket			MGMT	YES	FOR	FOR
1.10	Elect Ariel Recanati			MGMT	YES	FOR	FOR
1.11	Elect Thomas F. Robards			MGMT	YES	FOR	FOR
1.12	Elect Michael J. Zimmerman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

446

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
Pacer International		PACR	69373H106	5/10/05	Annual
1.01	Elect Marc E. Becker			MGMT	YES	FOR	FOR
1.02	Elect Andrew C. Clarke			MGMT	YES	FOR	FOR
1.03	Elect Joshua J. Harris			MGMT	YES	FOR	FOR
Pacific Capital Bancorp		PCBC	69404P101	5/24/05	Annual
1.01	Elect Edward E. Birch			MGMT	YES	FOR	FOR
1.02	Elect Richard M. Davis			MGMT	YES	FOR	FOR
1.03	Elect Richard S. Hambleton Jr			MGMT	YES	FOR	FOR
1.04	Elect D. Vernon Horton			MGMT	YES	FOR	FOR
1.05	Elect Roger C. Knopf			MGMT	YES	FOR	FOR
1.06	Elect Robert W. Kummer Jr.			MGMT	YES	FOR	FOR
1.07	Elect Clayton C. Larson			MGMT	YES	FOR	FOR
1.08	Elect John R. Mackall			MGMT	YES	FOR	FOR
1.09	Elect Gerald T. McCullough			MGMT	YES	FOR	FOR
1.10	Elect Richard A. Nightingale			MGMT	YES	FOR	FOR
1.11	Elect Kathy J. Odell			MGMT	YES	FOR	FOR
1.12	Elect William S. Thomas Jr.			MGMT	YES	FOR	FOR
2	Adopt the 2005 Directors Stock Plan			MGMT	YES	FOR	FOR
3	Increase authorized common stock			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	FOR	FOR
2	Amend Stock Award Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Pantry		PTRY	698657103	3/29/05	Annual
1.01	Elect Peter J. Sodini			MGMT	YES	FOR	FOR
1.02	Elect Charles P. Rullman			MGMT	YES	FOR	FOR
1.03	Elect Todd W. Halloran			MGMT	YES	FOR	FOR
1.04	Elect Hubert E. Yarborough III			MGMT	YES	FOR	FOR
1.05	Elect Byron Allumbaugh			MGMT	YES	FOR	FOR
1.06	Elect Thomas M. Murnane			MGMT	YES	FOR	FOR
1.07	Elect Peter M. Starrett			MGMT	YES	FOR	FOR
1.08	Elect Paul L. Brunswick			MGMT	YES	FOR	FOR
1.09	Elect Bryan E. Monkhouse			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Par Pharmaceutical Companies Inc		PRX	69888P106	5/24/05	Annual
1.01	Elect Ronald M. Nordmann			MGMT	YES	FOR	FOR
1.02	Elect Arie Gutman			MGMT	YES	FOR	FOR
1.03	Elect Joseph E. Smith			MGMT	YES	FOR	FOR
2	Add shares to the 2004 Performance Equity Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
Parametric Technology Corp		PMTC	699173100	3/10/05	Annual
1.01	Elect Robert N. Goldman			MGMT	YES	FOR	FOR
1.02	Elect C. Richard Harrison			MGMT	YES	FOR	FOR
1.03	Elect Joseph M. O’Donnell			MGMT	YES	FOR	FOR
2	Exchange underwater options Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Approve reverse stock split			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Parexel International Corp		PRXL	699462107	12/16/04	Annual
1.01	Elect A. Dana Callow Jr.			MGMT	YES	FOR	FOR
1.02	Elect Josef H. von Rickenbach			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Parkway Properties Inc		PKY	70159Q104	5/5/05	Annual
1.01	Elect Daniel P. Friedman			MGMT	YES	FOR	FOR
1.02	Elect Roger P. Friou			MGMT	YES	FOR	FOR
1.03	Elect Martin L. Garcia			MGMT	YES	FOR	FOR
1.04	Elect Matthew W. Kaplan			MGMT	YES	FOR	FOR
1.05	Elect Michael J. Lipsey			MGMT	YES	FOR	FOR
1.06	Elect Joe F. Lynch			MGMT	YES	FOR	FOR
1.07	Elect Steven G. Rogers			MGMT	YES	FOR	FOR
1.08	Elect Leland R. Speed			MGMT	YES	FOR	FOR
1.09	Elect Lenore M. Sullivan			MGMT	YES	FOR	FOR
2	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR

447

Paxar Corp		PXR	704227107	4/26/05	Annual
1.01	Elect Jack Becker			MGMT	YES	FOR	FOR
1.02	Elect Leo Benatar			MGMT	YES	FOR	FOR
1.03	Elect Victor Hershaft			MGMT	YES	FOR	FOR
1.04	Elect David E. McKinney			MGMT	YES	FOR	FOR
1.05	Elect James R. Painter			MGMT	YES	FOR	FOR
1.06	Elect Roger M. Widmann			MGMT	YES	FOR	FOR
Payless Shoesource Inc		PSS	704379106	5/26/05	Annual
1.01	Elect Steven J. Douglass			MGMT	YES	FOR	FOR
1.02	Elect Howard R. Fricke			MGMT	YES	FOR	FOR
1.03	Elect Judith K. Hofer			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Pediatrix Medical Group Inc		PDX	705324101	5/6/05	Annual
1.01	Elect Cesar L. Alvarez			MGMT	YES	FOR	FOR
1.02	Elect Waldemar A. Carlo			MGMT	YES	FOR	FOR
1.03	Elect Michael B. Fernandez			MGMT	YES	FOR	FOR
1.04	Elect Roger K. Freeman			MGMT	YES	FOR	FOR
1.05	Elect Paul G. Gabos			MGMT	YES	FOR	FOR
1.06	Elect Roger J. Medel			MGMT	YES	FOR	FOR
1.07	Elect Lawrence M. Mullen			MGMT	YES	FOR	FOR
1.08	Elect Enrique J. Sosa			MGMT	YES	FOR	FOR
Per-Se Technologies Inc		PSTI	713569309	5/18/05	Annual
1.01	Elect John W. Clay Jr.			MGMT	YES	FOR	FOR
1.02	Elect John W. Danaher			MGMT	YES	FOR	FOR
1.03	Elect Craig Macnab			MGMT	YES	FOR	FOR
1.04	Elect David E. McDowell			MGMT	YES	FOR	FOR
1.05	Elect Philip M. Pead			MGMT	YES	FOR	FOR
1.06	Elect C. Christopher Trower			MGMT	YES	FOR	FOR
1.07	Elect Jeffrey W. Ubben			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Perrigo Co		PRGO	714290103	10/29/04	Annual
1.01	Elect Laurie Brlas			MGMT	YES	FOR	FOR
1.02	Elect Larry D. Fredricks			MGMT	YES	FOR	FOR
1.03	Elect Michael J. Jandernoa			MGMT	YES	FOR	FOR
2	Approve Board Size			MGMT	YES	FOR	FOR
Petroleum Development Corp		PETD	716578109	6/10/05	Annual
1.01	Elect David C. Parke			MGMT	YES	FOR	FOR
1.02	Elect Jeffrey C. Swoveland			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Non-Employee Director Restricted Stock Plan			MGMT	YES	FOR	FOR
Pharmion		PHRM	71715B409	6/1/05	Annual
1.01	Elect Patrick J. Mahaffy			MGMT	YES	FOR	FOR
1.02	Elect James C. Blair			MGMT	YES	FOR	FOR
1.03	Elect Cam L. Garner			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to the 2000 Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Add shares to the 2001 Non-Employee Stock Option Plan			MGMT	YES	FOR	FOR
Pinnacle Systems Inc		PCLE	723481107	10/27/04	Annual
1.01	Elect L. Gregory Ballard			MGMT	YES	FOR	FOR
1.02	Elect Ajay Chopra			MGMT	YES	FOR	FOR
1.03	Elect Teresa A. Dial			MGMT	YES	FOR	FOR
1.04	Elect Robert J. Finocchio Jr.			MGMT	YES	FOR	FOR
1.05	Elect Patti S. Hart			MGMT	YES	FOR	FOR
1.06	Elect L. William Krause			MGMT	YES	FOR	FOR
1.07	Elect John C. Lewis			MGMT	YES	FOR	FOR
1.08	Elect Harry Motro			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Extend Term of Stock Option Plan			MGMT	YES	FOR	FOR
4	Add Shares to Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
Piper Jaffray Companies Inc		PJC	724078100	4/27/05	Annual
1.01	Elect Michael R. Francis			MGMT	YES	FOR	FOR
1.02	Elect Addison L. Piper			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

448

Pixelworks		PXLW	72581M107	5/24/05	Annual
1.01	Elect Allen H. Alley			MGMT	YES	FOR	FOR
1.02	Elect Mark A. Christensen			MGMT	YES	FOR	FOR
1.03	Elect C. Scott Gibson			MGMT	YES	FOR	FOR
1.04	Elect Frank C. Gill			MGMT	YES	FOR	FOR
1.05	Elect Bruce Walicek			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Add shares to the 1997 Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Plantronics Inc		PLT	727493108	7/21/04	Annual
1.01	Elect Patti S. Hart			MGMT	YES	FOR	FOR
1.02	Elect S. Kenneth Kannappan			MGMT	YES	FOR	FOR
1.03	Elect Trude C. Taylor			MGMT	YES	FOR	FOR
1.04	Elect Marvin Tseu			MGMT	YES	FOR	FOR
1.05	Elect David A. Wegmann			MGMT	YES	FOR	FOR
1.06	Elect Roger Wery			MGMT	YES	FOR	FOR
2	Add Shares to Stock Option Plan			MGMT	YES	FOR	FOR
3	Amend Stock Option Plan			MGMT	YES	FOR	FOR
4	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Playtex Products Inc		PYX	72813P100	5/16/05	Annual
1.01	Elect Douglas D. Wheat			MGMT	YES	FOR	FOR
1.02	Elect Neil P. DeFeo			MGMT	YES	FOR	FOR
1.03	Elect Herbert M. Baum			MGMT	YES	FOR	FOR
1.04	Elect Michael R. Eisenson			MGMT	YES	FOR	FOR
1.05	Elect Ronald B. Gordon			MGMT	YES	FOR	FOR
1.06	Elect Robert B. Haas			MGMT	YES	FOR	FOR
1.07	Elect R. Jeffrey Harris			MGMT	YES	FOR	FOR
1.08	Elect C. Ann Merrifield			MGMT	YES	FOR	FOR
1.09	Elect Susan R. Nowakowski			MGMT	YES	FOR	FOR
1.10	Elect Todd D. Robichaux			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the Incentive Bonus Plan			MGMT	YES	FOR	FOR
4	Adopt the Stock Award Plan			MGMT	YES	FOR	FOR
PNM Resources Inc		PNM	69349H107	5/17/05	Annual
1.01	Elect Adelmo E. Archuleta			MGMT	YES	FOR	FOR
1.02	Elect Julie A. Dobson			MGMT	YES	FOR	FOR
1.03	Elect Charles E. McMahen			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend authorized preferred stock			MGMT	YES	FOR	FOR
4	Adopt the Omnibus Performance Equity Plan			MGMT	YES	FOR	FOR
PolyOne Corp		POL	73179P106	5/19/05	Annual
1.01	Elect J. Douglas Campbell			MGMT	YES	FOR	FOR
1.02	Elect Carol A. Cartwright			MGMT	YES	FOR	FOR
1.03	Elect Gale Duff-Bloom			MGMT	YES	FOR	FOR
1.04	Elect Wayne R. Embry			MGMT	YES	FOR	FOR
1.05	Elect Richard H. Fearon			MGMT	YES	FOR	FOR
1.06	Elect Robert A. Garda			MGMT	YES	FOR	FOR
1.07	Elect Gordon D. Harnett			MGMT	YES	FOR	FOR
1.08	Elect William F. Patient			MGMT	YES	FOR	FOR
1.09	Elect Thomas A. Waltermire			MGMT	YES	FOR	FOR
1.10	Elect Farah M. Walters			MGMT	YES	FOR	FOR
2	Adopt the Senior Executive Annual Incentive Plan			MGMT	YES	FOR	FOR
3	Adopt the 2005 Equity and Performance Incentive Plan			MGMT	YES	FOR	FOR
Potlatch Corp		PCH	737628107	5/2/05	Annual
1.01	Elect Jerome C. Knoll			MGMT	YES	FOR	FOR
1.02	Elect Lawrence S. Peiros			MGMT	YES	FOR	FOR
1.03	Elect William T. Weyerhaeuser			MGMT	YES	FOR	FOR
2	Eliminate time-phased voting			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
5	Report on dividend policy			SHLDR	YES	AGNST	FOR
Powerwave Technologies Inc		PWAV	739363109	7/21/04	Annual
1.01	Elect Daniel A. Artusi			MGMT	YES	FOR	FOR
1.02	Elect John L. Clendenin			MGMT	YES	FOR	FOR
1.03	Elect Bruce C. Edwards			MGMT	YES	FOR	FOR
1.04	Elect David L. George			MGMT	YES	FOR	FOR
1.05	Elect Eugene L. Goda			MGMT	YES	FOR	FOR
1.06	Elect Mikael R. Gottschlich			MGMT	YES	FOR	FOR
1.07	Elect Carl W. Neun			MGMT	YES	FOR	FOR
1.08	Elect Andrew J. Sukawaty			MGMT	YES	FOR	FOR
1.09	Elect Dag J. Tigerschiold			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

449

Premiere Global Services Inc		PGI	740585104	5/4/05	Annual
1.01	Elect Raymond H. Pirtle Jr.			MGMT	YES	FOR	FOR
1.02	Elect Wilkie S. Colyer			MGMT	YES	FOR	FOR
Prentiss Properties Trust		PP	740706106	5/11/05	Annual
1.01	Elect Michael V. Prentiss			MGMT	YES	FOR	FOR
1.02	Elect Thomas J. Hynes Jr.			MGMT	YES	FOR	FOR
1.03	Elect Barry J.C. Parker			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
Priceline.com Inc		PCLN	741503403	1/24/05	Special
1	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR
Priceline.com Inc		PCLN	741503403	6/1/05	Annual
1.01	Elect Jeffery H. Boyd			MGMT	YES	FOR	FOR
1.02	Elect Ralph M. Bahna			MGMT	YES	FOR	FOR
1.03	Elect Howard W. Barker Jr.			MGMT	YES	FOR	FOR
1.04	Elect Jeffrey E. Epstein			MGMT	YES	FOR	FOR
1.05	Elect James M. Guyette			MGMT	YES	FOR	FOR
1.06	Elect Dominic Kai Ming Lai			MGMT	YES	FOR	FOR
1.07	Elect Nancy B. Peretsman			MGMT	YES	FOR	FOR
1.08	Elect Craig W. Rydin			MGMT	YES	FOR	FOR
1.09	Elect Ian F. Wade			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Primedia Inc		PRM	74157K101	5/11/05	Annual
1.01	Elect Joseph Y. Bae			MGMT	YES	FOR	FOR
1.02	Elect David A. Bell			MGMT	YES	FOR	FOR
1.03	Elect Beverly C. Chell			MGMT	YES	FOR	FOR
1.04	Elect Kelly P. Conlin			MGMT	YES	FOR	FOR
1.05	Elect Timothy D. Dattels			MGMT	YES	FOR	FOR
1.06	Elect Meyer Feldberg			MGMT	YES	FOR	FOR
1.07	Elect Perry Golkin			MGMT	YES	FOR	FOR
1.08	Elect H. John Greeniaus			MGMT	YES	FOR	FOR
1.09	Elect Henry R. Kravis			MGMT	YES	FOR	FOR
1.10	Elect Dean B. Nelson			MGMT	YES	FOR	FOR
2	Adopt the 1992 Stock Purchase and Option Plan			MGMT	YES	FOR	FOR
PrivateBancorp Inc		PVTB	742962103	4/28/05	Annual
1.01	Elect William A. Castellano			MGMT	YES	FOR	FOR
1.02	Elect Patrick F. Daly			MGMT	YES	FOR	FOR
1.03	Elect Ralph B. Mandell			MGMT	YES	FOR	FOR
1.04	Elect Cheryl Mayberry McKissack			MGMT	YES	FOR	FOR
1.05	Elect Edward Rabin Jr.			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR
ProAssurance Corp		PRA	74267C106	5/18/05	Annual
1.01	Elect Lucian F. Bloodworth			MGMT	YES	FOR	FOR
1.02	Elect A. Derrill Crowe			MGMT	YES	FOR	FOR
1.03	Elect Robert E. Flowers			MGMT	YES	FOR	FOR
1.04	Elect Ann F. Putallaz			MGMT	YES	FOR	FOR
Progress Software Corp		PRGS	743312100	4/21/05	Annual
1	Approve board size			MGMT	YES	FOR	FOR
2.01	Elect Joseph W. Alsop			MGMT	YES	FOR	FOR
2.02	Elect Larry R. Harris			MGMT	YES	FOR	FOR
2.03	Elect Roger J. Heinen Jr.			MGMT	YES	FOR	FOR
2.04	Elect Michael L. Mark			MGMT	YES	FOR	FOR
2.05	Elect Scott A. McGregor			MGMT	YES	FOR	FOR
2.06	Elect Amram Rasiel			MGMT	YES	FOR	FOR
Prosperity Bancshares		PRSP	743606105	2/23/05	Special
1	Approve merger/acquisition Approve common stock issuance			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
Prosperity Bancshares		PRSP	743606105	4/19/05	Annual
1.01	Elect William H. Fagan			MGMT	YES	FOR	FOR
1.02	Elect D. Michael Hunter			MGMT	YES	FOR	FOR
1.03	Elect Perry Mueller Jr			MGMT	YES	FOR	FOR
1.04	Elect Harrison Stafford II			MGMT	YES	FOR	FOR
1.05	Elect S. Reed Morian			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
PSS World Medical Inc		PSSI	69366A100	8/19/04	Annual
1.01	Elect Melvin L. Hecktman			MGMT	YES	FOR	FOR
1.02	Elect Delores P. Kesler			MGMT	YES	FOR	FOR
1.03	Elect David A. Smith			MGMT	YES	FOR	FOR
2	Adopt Director Stock Award Plan			MGMT	YES	FOR	FOR

450

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	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Redeem or vote on poison pill			SHLDR	YES	AGNST	FOR
Ralcorp Holdings Inc		RAH	751028101	2/2/05	Annual
1.01	Elect Bill G. Armstrong			MGMT	YES	FOR	FOR
1.02	Elect David R. Banks			MGMT	YES	FOR	FOR
1.03	Elect Kevin J. Hunt			MGMT	YES	FOR	FOR
1.04	Elect David W. Kemper			MGMT	YES	FOR	FOR
1.05	Elect David P. Skarie			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
Rare Hospitality International Inc		RARE	753820109	5/9/05	Annual
1.01	Elect Roger L. Boeve			MGMT	YES	FOR	FOR
1.02	Elect Don L. Chapman			MGMT	YES	FOR	FOR
1.03	Elect Lewis H. Jordan			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Rayovac Corp		ROV	755081106	7/21/04	Annual
1.01	Elect John S. Lupo			MGMT	YES	FOR	FOR
1.02	Elect Thomas R. Shepherd			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Reader’s Digest Association		RDA	755267101	11/19/04	Annual
1.01	Elect Lawrence R. Ricciardi			MGMT	YES	FOR	FOR
1.02	Elect William J. White			MGMT	YES	FOR	FOR
1.03	Elect Ed Zschau			MGMT	YES	FOR	FOR
Red Robin Gourmet Burgers		RRGB	75689M101	6/2/05	Annual
1.01	Elect Benjamin D. Graebel			MGMT	YES	FOR	FOR
1.02	Elect Dennis B. Mullen			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Redwood Trust		RWT	758075402	5/5/05	Annual
1.01	Elect Douglas B. Hansen			MGMT	YES	FOR	FOR
1.02	Elect Greg H. Kubicek			MGMT	YES	FOR	FOR
1.03	Elect Charles J. Toeniskoetter			MGMT	YES	FOR	FOR
Resource America		REXI	761195205	5/11/05	Annual
1.01	Elect Carlos C. Campbell			MGMT	YES	FOR	FOR
1.02	Elect Edward E. Cohen			MGMT	YES	FOR	FOR
2	Adopt the 2005 Omnibus Equity Compensation Plan			MGMT	YES	FOR	FOR
3	Approve other business			MGMT	YES	FOR	FOR
RF Micro Devices Inc		RFMD	749941100	7/27/04	Annual
1.01	Elect Robert A. Bruggeworth			MGMT	YES	FOR	FOR
1.02	Elect Frederick J. Leonberger			MGMT	YES	FOR	FOR
1.03	Elect Albert E. Paladino			MGMT	YES	FOR	FOR
1.04	Elect Erik H. van der Kaay			MGMT	YES	FOR	FOR
1.05	Elect Daniel A. DiLeo			MGMT	YES	FOR	FOR
1.06	Elect David A. Norbury			MGMT	YES	FOR	FOR
1.07	Elect William J. Pratt			MGMT	YES	FOR	FOR
1.08	Elect Walter H. Wilkinson Jr.			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
RLI Corp		RLI	749607107	5/5/05	Annual
1.01	Elect John T. Baily			MGMT	YES	FOR	FOR
1.02	Elect Jordan W. Graham			MGMT	YES	FOR	FOR
1.03	Elect Gerald I. Lenrow			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Rollins Inc		ROL	775711104	4/26/05	Annual
1.01	Elect R. Randall Rollins			MGMT	YES	FOR	FOR
1.02	Elect James B. Williams			MGMT	YES	FOR	FOR
Salix Pharmaceuticals Ltd		SLXP	795435106	6/9/05	Annual
1.01	Elect John F. Chappell			MGMT	YES	FOR	FOR
1.02	Elect Thomas W. D’Alonzo			MGMT	YES	FOR	FOR
1.03	Elect Richard A. Franco			MGMT	YES	FOR	FOR
1.04	Elect William P. Keane			MGMT	YES	FOR	FOR
1.05	Elect Carolyn J. Logan			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

451

Sapient Corp		SAPE	803062108	5/24/05	Annual
1.01	Elect Dennis H. Chookaszian			MGMT	YES	FOR	FOR
1.02	Elect Jeffrey M. Cunningham			MGMT	YES	FOR	FOR
1.03	Elect Darius W. Gaskins Jr.			MGMT	YES	FOR	FOR
1.04	Elect Gary S. McKissock			MGMT	YES	FOR	FOR
1.05	Elect J. Stuart Moore			MGMT	YES	FOR	FOR
2	Adopt the 2005 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Savient Pharmaceuticals Inc		SVNT	80517Q100	7/12/04	Annual
1.01	Elect Christopher Clement			MGMT	YES	FOR	FOR
1.02	Elect Herbert J. Conrad			MGMT	YES	FOR	FOR
1.03	Elect Sim Fass			MGMT	YES	FOR	FOR
1.04	Elect Jeremy Hayward-Surry			MGMT	YES	FOR	FOR
1.05	Elect Stephen O. Jaeger			MGMT	YES	FOR	FOR
1.06	Elect Carl Kaplan			MGMT	YES	FOR	FOR
1.07	Elect David Tendler			MGMT	YES	FOR	FOR
1.08	Elect Virgil D. Thompson			MGMT	YES	FOR	FOR
1.09	Elect Faye Wattleton			MGMT	YES	FOR	FOR
1.1	Elect Herbert Weissbach			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
Saxon Capital Inc		SAXN	80556P302	9/13/04	Annual
1.01	Approve Restructuring			MGMT	YES	FOR	FOR
2.01	Elect Edward G. Harshfield			MGMT	YES	FOR	FOR
2.02	Elect Michael L. Sawyer			MGMT	YES	FOR	FOR
3	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4	Adopt Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
Scholastic Corp		SCHL	807066105	9/21/04	Annual
1.01	Elect John L. Davies			MGMT	YES	FOR	FOR
1.02	Elect Peter Mayer			MGMT	YES	FOR	FOR
1.03	Elect John G. McDonald			MGMT	YES	FOR	FOR
School Specialty Inc		SCHS	807863105	8/24/04	Annual
1.01	Elect Leo C. McKenna			MGMT	YES	FOR	FOR
1.02	Elect Terry L. Lay			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Scientific Games Corp		SGMS	80874P109	9/28/04	Annual
1.01	Elect A. Lorne Weil			MGMT	YES	FOR	FOR
1.02	Elect Peter A. Cohen			MGMT	YES	FOR	FOR
1.03	Elect Colin J. O’Brien			MGMT	YES	FOR	FOR
1.04	Elect Ronald O. Perelman			MGMT	YES	FOR	FOR
1.05	Elect Howard Gittis			MGMT	YES	FOR	FOR
1.06	Elect Barry F. Schwartz			MGMT	YES	FOR	FOR
1.07	Elect Eric M. Turner			MGMT	YES	FOR	FOR
1.08	Elect Brian G. Wolfson			MGMT	YES	FOR	FOR
1.09	Elect Joseph R. Wright Jr.			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
SCP Pool Corp		POOL	784028102	5/10/05	Annual
1.01	Elect Wilson B. Sexton			MGMT	YES	FOR	FOR
1.02	Elect Andrew W. Code			MGMT	YES	FOR	FOR
1.03	Elect James J. Gaffney			MGMT	YES	FOR	FOR
1.04	Elect George T. Haymaker Jr.			MGMT	YES	FOR	FOR
1.05	Elect Manuel J. Perez de la Mesa			MGMT	YES	FOR	FOR
1.06	Elect Harlan F. Seymour			MGMT	YES	FOR	FOR
1.07	Elect Robert C. Sledd			MGMT	YES	FOR	FOR
1.08	Elect John E. Stokely			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Select Comfort Corp		SCSS	81616X103	5/11/05	Annual
1.01	Elect Christopher P. Kirchen			MGMT	YES	FOR	FOR
1.02	Elect Brenda J. Lauderback			MGMT	YES	FOR	FOR
1.03	Elect Michael A. Peel			MGMT	YES	FOR	FOR
1.04	Elect Jean-Michel Valette			MGMT	YES	FOR	FOR
2	Add shares to employee stock purchase plan Amend employee stock purchase plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Selective Insurance Group Inc		SIGI	816300107	4/27/05	Annual
1.01	Elect Paul D. Bauer			MGMT	YES	FOR	FOR
1.02	Elect Joan M. Lamm-Tennant			MGMT	YES	FOR	FOR
1.03	Elect Ronald L. O’Kelley			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Approve annual bonus plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

452

Serologicals			817523103	5/11/05	Annual
1.01	Elect Robert J. Clanin			MGMT	YES	FOR	FOR
1.02	Elect Gerard M. Moufflet			MGMT	YES	FOR	FOR
1.03	Elect Lawrence E. Tilton			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Shaw Group Inc		SGR	820280105	1/24/05	Annual
1.01	Elect J.M. Bernhard Jr.			MGMT	YES	FOR	FOR
1.02	Elect T.A. Barfield Jr.			MGMT	YES	FOR	FOR
1.03	Elect James F. Barker			MGMT	YES	FOR	FOR
1.04	Elect L. Lane Grigsby			MGMT	YES	FOR	FOR
1.05	Elect David W. Hoyle			MGMT	YES	FOR	FOR
1.06	Elect Albert McAlister			MGMT	YES	FOR	FOR
1.07	Elect Charles E. Roemer III			MGMT	YES	FOR	FOR
1.08	Elect John W. Sinders Jr.			MGMT	YES	FOR	FOR
1.09	Elect Robert L. Belk			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Approve other business			MGMT	YES	FOR	FOR
Sierra Pacific Resources		SRP	826428104	5/2/05	Annual
1.01	Elect Joseph B. Anderson Jr.			MGMT	YES	FOR	FOR
1.02	Elect Krestine M. Corbin			MGMT	YES	FOR	FOR
1.03	Elect Philip G. Satre			MGMT	YES	FOR	FOR
1.04	Elect Clyde T. Turner			MGMT	YES	FOR	FOR
2	Redeem or vote on poison pill			SHLDR	YES	AGNST	FOR
Sigmatel		SGTL	82661W107	4/21/05	Annual
1.01	Elect Alexander M. Davern			MGMT	YES	FOR	FOR
1.02	Elect Robert T. Derby			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
Signature Bank		SBNY	82669G104	4/15/05	Annual
1	Amend authorized preferred stock Increase authorized common stock Limit written consent			MGMT	YES	FOR	FOR
2	Approve classified board Removal of directors Limit written consent Adopt supermajority lock-in			MGMT	YES	FOR	FOR
3.01	Elect Moshe Amit			MGMT	YES	FOR	FOR
3.02	Elect Dan Dankner			MGMT	YES	FOR	FOR
3.03	Elect Alfred DelBello			MGMT	YES	FOR	FOR
3.04	Elect Joseph J. DePaolo			MGMT	YES	FOR	FOR
3.05	Elect Zvi Fuhrman			MGMT	YES	FOR	FOR
3.06	Elect Ann Kaplan			MGMT	YES	FOR	FOR
3.07	Elect Yacov Levy			MGMT	YES	FOR	FOR
3.08	Elect Scott A. Shay			MGMT	YES	FOR	FOR
3.09	Elect John Tamberlane			MGMT	YES	FOR	FOR
4	Approve annual bonus plan			MGMT	YES	FOR	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
Silgan Holdings Inc		SLGN	827048109	5/23/05	Annual
1.01	Elect D. Greg Horrigan			MGMT	YES	FOR	FOR
1.02	Elect John W. Alden			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Sinclair Broadcasting Group		SBGI	829226109	5/12/05	Annual
1.01	Elect David D. Smith			MGMT	YES	FOR	FOR
1.02	Elect Frederick G. Smith			MGMT	YES	FOR	FOR
1.03	Elect J. Duncan Smith			MGMT	YES	FOR	FOR
1.04	Elect Robert E. Smith			MGMT	YES	FOR	FOR
1.05	Elect Basil A. Thomas			MGMT	YES	FOR	FOR
1.06	Elect Lawrence E. McCanna			MGMT	YES	FOR	FOR
1.07	Elect Daniel C. Keith			MGMT	YES	FOR	FOR
1.08	Elect Martin Leader			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Six Flags Inc		PKS	83001P109	6/28/05	Annual
1.01	Elect Kieran E. Burke			MGMT	YES	FOR	FOR
1.02	Elect Paul A. Biddelman			MGMT	YES	FOR	FOR
1.03	Elect James F. Dannhauser			MGMT	YES	FOR	FOR
1.04	Elect Michael E. Gellert			MGMT	YES	FOR	FOR
1.05	Elect Francois Letaconnoux			MGMT	YES	FOR	FOR
1.06	Elect Robert J. McGuire			MGMT	YES	FOR	FOR
1.07	Elect Stanley S. Shuman			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

453

Skyworks Solutions Inc		SWKS	83088M102	4/28/05	Annual
1.01	Elect David J. Aldrich			MGMT	YES	FOR	FOR
1.02	Elect Moiz M. Beguwala			MGMT	YES	FOR	FOR
1.03	Elect Dwight W. Decker			MGMT	YES	FOR	FOR
1.04	Elect David McGlade			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Add Shares to Director Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Smart & Final Inc		SMF	831683107	5/20/05	Annual
1.01	Elect Pascal Announ			MGMT	YES	FOR	FOR
1.02	Elect Thierry Bourgeron			MGMT	YES	FOR	FOR
1.03	Elect Timm F. Crull			MGMT	YES	FOR	FOR
1.04	Elect David J. McLaughlin			MGMT	YES	FOR	FOR
1.05	Elect Joel-Andre Ornstein			MGMT	YES	FOR	FOR
1.06	Elect Ross E. Roeder			MGMT	YES	FOR	FOR
1.07	Elect Etienne Snollaerts			MGMT	YES	FOR	FOR
1.08	Elect Stephen E. Watson			MGMT	YES	FOR	FOR
2	Adopt the Long-Term Comp. Plan for Non-employee Directors			MGMT	YES	FOR	FOR
Smith (A O) Corp		AOS	831865209	4/11/05	Annual
1.01	Elect Ronald D. Brown			MGMT	YES	FOR	FOR
1.02	Elect Paul W. Jones			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Sohu.com			83408W103	5/12/05	Annual
1.01	Elect Charles Zhang			MGMT	YES	FOR	FOR
1.02	Elect Charles Huang			MGMT	YES	FOR	FOR
1.03	Elect Dave Qi			MGMT	YES	FOR	FOR
1.04	Elect Shi Wang			MGMT	YES	FOR	FOR
2	Add shares to the 2000 Stock Incentive Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Sonic Automotive Inc		SAH	83545G102	4/21/05	Annual
1.01	Elect H. Robert Heller			MGMT	YES	FOR	FOR
1.02	Elect Robert L. Rewey			MGMT	YES	FOR	FOR
2	Adopt director stock award plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Sonic Solutions		SNIC	835460106	9/7/04	Annual
1.01	Elect Robert J. Doris			MGMT	YES	FOR	FOR
1.02	Elect Peter J. Marguglio			MGMT	YES	FOR	FOR
1.03	Elect R. Warren Langley			MGMT	YES	FOR	FOR
1.04	Elect Robert M. Greber			MGMT	YES	FOR	FOR
1.05	Elect Mary C. Sauer			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
SonoSite		SONO	83568G104	4/26/05	Annual
1.01	Elect Kirby L. Cramer			MGMT	YES	FOR	FOR
1.02	Elect Kevin M. Goodwin			MGMT	YES	FOR	FOR
1.03	Elect Edward V. Fritzky			MGMT	YES	FOR	FOR
1.04	Elect Steven R. Goldstein			MGMT	YES	FOR	FOR
1.05	Elect Robert G. Hauser			MGMT	YES	FOR	FOR
1.06	Elect William G. Parzybok Jr.			MGMT	YES	FOR	FOR
1.07	Elect Jeffrey Pfeffer			MGMT	YES	FOR	FOR
1.08	Elect Richard S. Schneider			MGMT	YES	FOR	FOR
1.09	Elect Jacques Souquet			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
Sotheby’s Holdings		BID	835898107	5/4/05	Annual
1.01	Elect Steven B. Dodge			MGMT	YES	FOR	FOR
1.02	Elect Sharon Percy Rockefeller			MGMT	YES	FOR	FOR
1.03	Elect Donald M. Stewart			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
South Jersey Industries		SJI	838518108	4/21/05	Annual
1.01	Elect Charles Biscieglia			MGMT	YES	FOR	FOR
1.02	Elect Keith S. Campbell			MGMT	YES	FOR	FOR
1.03	Elect W. Cary Edwards			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

454

Southern Union Co		SUG	844030106	10/28/04	Annual
1.01	Elect Kurt A. Gitter			MGMT	YES	FOR	FOR
1.02	Elect Adam M. Lindemann			MGMT	YES	FOR	FOR
1.03	Elect George Rountree III			MGMT	YES	FOR	FOR
Southern Union Co		SUG	844030106	5/9/05	Annual
1	Repeal classified board			MGMT	YES	FOR	FOR
2	Removal of directors			MGMT	YES	FOR	FOR
3	Eliminate cumulative Voting			MGMT	YES	FOR	FOR
4	Approve Director Qualification			MGMT	YES	FOR	FOR
5	Removal of directors			MGMT	YES	FOR	FOR
6.01	Elect David Brodsky			MGMT	YES	FOR	FOR
6.02	Elect Frank W. Denius			MGMT	YES	FOR	FOR
6.03	Elect Kurt A. Gitter			MGMT	YES	FOR	FOR
6.04	Elect Herbert H. Jacobi			MGMT	YES	FOR	FOR
6.05	Elect Thomas F. Karam			MGMT	YES	FOR	FOR
6.06	Elect Adam M. Lindemann			MGMT	YES	FOR	FOR
6.07	Elect George L. Lindemann			MGMT	YES	FOR	FOR
6.08	Elect Thomas N. McCarter III			MGMT	YES	FOR	FOR
6.09	Elect George Rountree III			MGMT	YES	FOR	FOR
7.01	Elect David Brodsky			MGMT	YES	FOR	FOR
7.02	Elect Herbert H. Jacobi			MGMT	YES	FOR	FOR
7.03	Elect Thomas F. Karam			MGMT	YES	FOR	FOR
7.04	Elect George L. Lindemann			MGMT	YES	FOR	FOR
8	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
Sovran Self Storage Inc		SSS	84610H108	5/18/05	Annual
1.01	Elect Robert J. Attea			MGMT	YES	FOR	FOR
1.02	Elect Kenneth F. Myszka			MGMT	YES	FOR	FOR
1.03	Elect John E. Burns			MGMT	YES	FOR	FOR
1.04	Elect Michael A. Elia			MGMT	YES	FOR	FOR
1.05	Elect Anthony P. Gammie			MGMT	YES	FOR	FOR
1.06	Elect Charles E. Lannon			MGMT	YES	FOR	FOR
2	Adopt the 2005 Award and Option Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Spinnaker Exploration Co		SKE	84855W109	5/4/05	Annual
1.01	Elect Roger L. Jarvis			MGMT	YES	FOR	FOR
1.02	Elect Howard H. Newman			MGMT	YES	FOR	FOR
1.03	Elect Jeffrey A. Harris			MGMT	YES	FOR	FOR
1.04	Elect Michael E. McMahon			MGMT	YES	FOR	FOR
1.05	Elect Sheldon R. Erikson			MGMT	YES	FOR	FOR
1.06	Elect Michael E. Wiley			MGMT	YES	FOR	FOR
1.07	Elect Walter R. Arnheim			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
SRA International Inc		SRX	78464R105	10/29/04	Annual
1.01	Elect Michael R. Klein			MGMT	YES	FOR	FOR
1.02	Elect David H. Langstaff			MGMT	YES	FOR	FOR
1.03	Elect Ernst Volgenau			MGMT	YES	FOR	FOR
2	Adopt Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Stamps.com		STMP	852857200	5/25/05	Annual
1.01	Elect Kenneth McBride			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve other business			MGMT	YES	FOR	FOR
Standard Microsystems Corp		SMSC	853626109	7/14/04	Annual
1.01	Elect Andrew M. Caggia			MGMT	YES	FOR	FOR
1.02	Elect Timothy P. Craig			MGMT	YES	FOR	FOR
1.03	Elect Ivan T. Frisch			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3	Adopt Stock Award Plan			MGMT	YES	FOR	FOR
4	Adopt Director Stock Option Plan			MGMT	YES	FOR	FOR
5	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Steak n Shake Co		SNS	857873103	2/9/05	Annual
1.01	Elect Peter M. Dunn			MGMT	YES	FOR	FOR
1.02	Elect Alan B. Gilman			MGMT	YES	FOR	FOR
1.03	Elect Stephen Goldsmith			MGMT	YES	FOR	FOR
1.04	Elect Wayne L. Kelley			MGMT	YES	FOR	FOR
1.05	Elect Charles E. Lanham			MGMT	YES	FOR	FOR
1.06	Elect Ruth J. Person			MGMT	YES	FOR	FOR
1.07	Elect J. Fred Risk			MGMT	YES	FOR	FOR
1.08	Elect John W. Ryan			MGMT	YES	FOR	FOR
1.09	Elect James Williamson Jr.			MGMT	YES	FOR	FOR
2	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

455

Stillwater Mining		SWC	86074Q102	5/3/05	Annual
1.01	Elect Craig L. Fuller			MGMT	YES	FOR	FOR
1.02	Elect Patrick M. James			MGMT	YES	FOR	FOR
1.03	Elect Steven S. Lucas			MGMT	YES	FOR	FOR
1.04	Elect Joesph P. Mazurek			MGMT	YES	FOR	FOR
1.05	Elect Francis R. McAllister			MGMT	YES	FOR	FOR
1.06	Elect Sheryl K. Pressler			MGMT	YES	FOR	FOR
1.07	Elect Donald W. Riegle Jr.			MGMT	YES	FOR	FOR
1.08	Elect Todd D. Schafer			MGMT	YES	FOR	FOR
1.09	Elect Jack E. Thompson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Stone Energy Corp		SGY	861642106	5/18/05	Annual
1.01	Elect Robert A. Bernhard			MGMT	YES	FOR	FOR
1.02	Elect James H. Stone			MGMT	YES	FOR	FOR
1.03	Elect David H. Welch			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Strategic Hotel Capital Inc		SLH	86272T106	5/18/05	Annual
1.01	Elect Robert P. Bowen			MGMT	YES	FOR	FOR
1.02	Elect John C. Deterding			MGMT	YES	FOR	FOR
1.03	Elect Robert M. Falzon			MGMT	YES	FOR	FOR
1.04	Elect Laurence S. Geller			MGMT	YES	FOR	FOR
1.05	Elect Thomas A. Hassard			MGMT	YES	FOR	FOR
1.06	Elect Jonathan A. Langer			MGMT	YES	FOR	FOR
1.07	Elect Robert J. Watson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve other business			MGMT	YES	FOR	FOR
Sunterra Corp		SNRR	86787D117	2/25/05	Annual
1.01	Elect Nicholas J. Benson			MGMT	YES	FOR	FOR
1.02	Elect Olof S. Nelson			MGMT	YES	FOR	FOR
1.03	Elect James A. Weissenborn			MGMT	YES	FOR	FOR
1.04	Elect David Gubbay			MGMT	YES	FOR	FOR
1.05	Elect James H. Dickerson Jr.			MGMT	YES	FOR	FOR
1.06	Elect Charles F. Willes			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
Superior Industries International		SUP	868168105	5/13/05	Annual
1.01	Elect Louis L. Borick			MGMT	YES	FOR	FOR
1.02	Elect Steven J. Borick			MGMT	YES	FOR	FOR
1.03	Elect Raymond C. Brown			MGMT	YES	FOR	FOR
2	Adopt the Incentive Bonus Plan for Steven Borick			MGMT	YES	FOR	FOR
SVB Financial Group		SIVB	78486Q101	4/21/05	Annual
1.01	Elect Eric A. Benhamou			MGMT	YES	FOR	FOR
1.02	Elect David M. Clapper			MGMT	YES	FOR	FOR
1.03	Elect Roger F. Dunbar			MGMT	YES	FOR	FOR
1.04	Elect Joel P. Friedman			MGMT	YES	FOR	FOR
1.05	Elect G. Felda Hardymon			MGMT	YES	FOR	FOR
1.06	Elect Alex W. (Pete) Hart			MGMT	YES	FOR	FOR
1.07	Elect Richard C. Kramlich			MGMT	YES	FOR	FOR
1.08	Elect James R. Porter			MGMT	YES	FOR	FOR
1.09	Elect Michaela K. Rodeno			MGMT	YES	FOR	FOR
1.10	Elect Larry W. Sonsini			MGMT	YES	FOR	FOR
1.11	Elect Kenneth P. Wilcox			MGMT	YES	FOR	FOR
2	Approve name change			MGMT	YES	FOR	FOR
3	Add Shares to Stock Incentive Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Bonus Arrangement David Ketsdever CEO of SVB Alliant			MGMT	YES	FOR	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
Swift Energy Co		SFY	870738101	5/10/05	Annual
1.01	Elect Deanna L. Cannon			MGMT	YES	FOR	FOR
1.02	Elect Douglas J. Lanier			MGMT	YES	FOR	FOR
1.03	Elect Bruce H. Vincent			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

456

Swift Transportation Co Inc		SWFT	870756103	5/26/05	Annual
1.01	Elect Karl Eller			MGMT	YES	FOR	FOR
1.02	Elect Paul M. Mecray III			MGMT	YES	FOR	FOR
1.03	Elect Karen E. Rasmussen			MGMT	YES	FOR	FOR
1.04	Elect Robert W. Cunningham			MGMT	YES	FOR	FOR
2	Adopt the 2005 Non-Employee Director Stock Option Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Sycamore Networks Inc		SCMR	871206108	12/20/04	Annual
1.01	Elect Gururaj Deshpande			MGMT	YES	FOR	FOR
1.02	Elect Paul J. Ferri			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			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	Add shares to the 2002 Stock Option Plan			MGMT	YES	FOR	FOR
3	Add shares to the Incentive Stock Plan			MGMT	YES	FOR	FOR
Taser International		TASR	87651B104	8/26/04	Special
1	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
Taser International		TASR	87651B104	4/22/05	Annual
1.01	Elect Patrick W. Smith			MGMT	YES	FOR	FOR
1.02	Elect Mark W. Kroll			MGMT	YES	FOR	FOR
1.03	Elect Judy Martz			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Teledyne Technologies Inc		TDY	879360105	4/27/05	Annual
1.01	Elect Robert P. Bozzone			MGMT	YES	FOR	FOR
1.02	Elect Frank V. Cahouet			MGMT	YES	FOR	FOR
1.03	Elect Charles J. Queenan Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
TeleTech Holdings Inc		TTEC	879939106	5/24/05	Annual
1.01	Elect Kenneth D. Tuchman			MGMT	YES	FOR	FOR
1.02	Elect James E. Barlett			MGMT	YES	FOR	FOR
1.03	Elect William A. Linnenbringer			MGMT	YES	FOR	FOR
1.04	Elect Ruth C. Lipper			MGMT	YES	FOR	FOR
1.05	Elect Shrikant Mehta			MGMT	YES	FOR	FOR
1.06	Elect Shirley Young			MGMT	YES	FOR	FOR
2	Amend employee stock purchase plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Review or implement MacBride principles			SHLDR	YES	AGNST	FOR
Tempur-Pedic International		TPX	88023U101	4/26/05	Annual
1.01	Elect Jeffrey S. Barber			MGMT	YES	FOR	FOR
1.02	Elect Francis A. Doyle			MGMT	YES	FOR	FOR
1.03	Elect Tully M. Friedman			MGMT	YES	FOR	FOR
1.04	Elect Paul Judge			MGMT	YES	FOR	FOR
1.05	Elect Nancy F. Koehn			MGMT	YES	FOR	FOR
1.06	Elect Christopher A. Masto			MGMT	YES	FOR	FOR
1.07	Elect P. Andrews McLane			MGMT	YES	FOR	FOR
1.08	Elect Robert B. Trussell Jr			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Tenneco Automotive Inc		TEN	880349105	5/10/05	Annual
1.01	Elect Charles W. Cramb			MGMT	YES	FOR	FOR
1.02	Elect Timothy R. Donovan			MGMT	YES	FOR	FOR
1.03	Elect M. Kathryn Eickhoff			MGMT	YES	FOR	FOR
1.04	Elect Mark P. Frissora			MGMT	YES	FOR	FOR
1.05	Elect Frank E. Macher			MGMT	YES	FOR	FOR
1.06	Elect Roger B. Porter			MGMT	YES	FOR	FOR
1.07	Elect David B. Price Jr.			MGMT	YES	FOR	FOR
1.08	Elect Dennis G. Severance			MGMT	YES	FOR	FOR
1.09	Elect Paul T. Stecko			MGMT	YES	FOR	FOR
1.10	Elect Jane L. Warner			MGMT	YES	FOR	FOR
2	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	Adopt director stock award plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

457

Tessera Technologies		TSRA	88164L100	5/19/05	Annual
1.01	Elect Robert J. Boehlke			MGMT	YES	FOR	FOR
1.02	Elect E. Borje Ekholm			MGMT	YES	FOR	FOR
1.03	Elect John B. Goodrich			MGMT	YES	FOR	FOR
1.04	Elect Al S. Joseph			MGMT	YES	FOR	FOR
1.05	Elect Bruce M. McWilliams			MGMT	YES	FOR	FOR
1.06	Elect David C. Nagel			MGMT	YES	FOR	FOR
1.07	Elect Henry R. Nothhaft			MGMT	YES	FOR	FOR
1.08	Elect Robert A. Young			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to the Amended and Restated 2003 Equity Incentive Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
Tetra Tech Inc		TTEK	88162G103	3/1/05	Annual
1.01	Elect Li-San Hwang			MGMT	YES	FOR	FOR
1.02	Elect Daniel A. Whalen			MGMT	YES	FOR	FOR
1.03	Elect J. Christopher Lewis			MGMT	YES	FOR	FOR
1.04	Elect Hugh M. Grant			MGMT	YES	FOR	FOR
1.05	Elect Patrick C. Haden			MGMT	YES	FOR	FOR
1.06	Elect Richard H. Truly			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Texas Industries Inc		TXI	882491103	10/19/04	Annual
1.01	Elect Melvin G. Brekhus			MGMT	YES	FOR	FOR
1.02	Elect Robert D. Rogers			MGMT	YES	FOR	FOR
1.03	Elect Ian Wachtmeister			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3	Approve Other Business			MGMT	YES	FOR	FOR
Thomas & Betts Corp		TNB	884315102	5/4/05	Annual
1.01	Elect Ernest H. Drew			MGMT	YES	FOR	FOR
1.02	Elect T. Kevin Dunnigan			MGMT	YES	FOR	FOR
1.03	Elect Jeananne K. Hauswald			MGMT	YES	FOR	FOR
1.04	Elect Dean Jernigan			MGMT	YES	FOR	FOR
1.05	Elect Ronald B. Kalich Sr.			MGMT	YES	FOR	FOR
1.06	Elect Kenneth R. Masterson			MGMT	YES	FOR	FOR
1.07	Elect Dominic J. Pileggi			MGMT	YES	FOR	FOR
1.08	Elect Jean-Paul Richard			MGMT	YES	FOR	FOR
1.09	Elect David D. Stevens			MGMT	YES	FOR	FOR
1.10	Elect William H. Waltrip			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Thor Industries Inc		THO	885160101	12/7/04	Annual
1.01	Elect H. Coleman Davis			MGMT	YES	FOR	FOR
1.02	Elect Peter B. Orthwein			MGMT	YES	FOR	FOR
1.03	Elect William C. Tomson			MGMT	YES	FOR	FOR
Thoratec		THOR	885175307	5/25/05	Annual
1.01	Elect J. Donald Hill			MGMT	YES	FOR	FOR
1.02	Elect D. Keith Grossman			MGMT	YES	FOR	FOR
1.03	Elect Howard E. Chase			MGMT	YES	FOR	FOR
1.04	Elect J. Daniel Cole			MGMT	YES	FOR	FOR
1.05	Elect Neil F. Dimick			MGMT	YES	FOR	FOR
1.06	Elect William M. Hitchcock			MGMT	YES	FOR	FOR
1.07	Elect George W. Holbrook Jr.			MGMT	YES	FOR	FOR
1.08	Elect Daniel M. Mulvena			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
THQ Inc		THQI	872443403	8/6/04	Annual
1.01	Elect Brian J. Farrell			MGMT	YES	FOR	FOR
1.02	Elect Lawrence Burstein			MGMT	YES	FOR	FOR
1.03	Elect Henry T. DeNero			MGMT	YES	FOR	FOR
1.04	Elect Brian P. Dougherty			MGMT	YES	FOR	FOR
1.05	Elect James L. Whims			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Time Warner Telecom			887319101	6/16/05	Annual
1.01	Elect Larissa L. Herda			MGMT	YES	FOR	FOR
1.02	Elect Richard J. Davies			MGMT	YES	FOR	FOR
1.03	Elect Spencer B. Hays			MGMT	YES	FOR	FOR
1.04	Elect Robert D. Marcus			MGMT	YES	FOR	FOR
1.05	Elect Olaf Olafsson			MGMT	YES	FOR	FOR
1.06	Elect George S. Sacerdote			MGMT	YES	FOR	FOR
1.07	Elect Theodore H. Schell			MGMT	YES	FOR	FOR
1.08	Elect Howard L. Schrott			MGMT	YES	FOR	FOR
1.09	Elect Roscoe C. Young II			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

458

Titan Corp		TTN	888266103	8/19/04	Annual
1.01	Elect Michael B. Alexander			MGMT	YES	FOR	FOR
1.02	Elect Edward H. Bersoff			MGMT	YES	FOR	FOR
1.03	Elect Joseph F. Caligiuri			MGMT	YES	FOR	FOR
1.04	Elect Peter A. Cohen			MGMT	YES	FOR	FOR
1.05	Elect Daniel J. Fink			MGMT	YES	FOR	FOR
1.06	Elect Susan Golding			MGMT	YES	FOR	FOR
1.07	Elect Robert M. Hanisee			MGMT	YES	FOR	FOR
1.08	Elect Robert E. La Blanc			MGMT	YES	FOR	FOR
1.09	Elect Gene W. Ray			MGMT	YES	FOR	FOR
1.1	Elect James E. Roth			MGMT	YES	FOR	FOR
1.11	Elect Joseph R. Wright Jr.			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Titanium Metals		TIE	888339207	8/5/04	Annual
1.01	Elect Norman N. Green			MGMT	YES	FOR	FOR
1.02	Elect J. Landis Martin			MGMT	YES	FOR	FOR
1.03	Elect Glenn R. Simmons			MGMT	YES	FOR	FOR
1.04	Elect Paul J. Zucconi			MGMT	YES	FOR	FOR
1.05	Elect Gary C. Hutchison			MGMT	YES	FOR	FOR
1.06	Elect Albert W. Niemi			MGMT	YES	FOR	FOR
1.07	Elect Steven L. Watson			MGMT	YES	FOR	FOR
2	Increase Authorized Common Stock Increase Authorized Preferred Stock			MGMT	YES	FOR	FOR
3	Approve Issuance/Conversion of Pref’d Stock			MGMT	YES	FOR	FOR
TiVo			5794698	8/4/04	Annual
1.01	Elect Charles B. Fruit			MGMT	YES	FOR	FOR
1.02	Elect Mark W. Perry			MGMT	YES	FOR	FOR
1.03	Elect Thomas S. Rogers			MGMT	YES	FOR	FOR
1.04	Elect David M. Zaslav			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Todco		THE	88889T107	5/10/05	Annual
1.01	Elect Thomas N. Amonett			MGMT	YES	FOR	FOR
1.02	Elect Suzanne V. Baer			MGMT	YES	FOR	FOR
1.03	Elect Jan Rask			MGMT	YES	FOR	FOR
2	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
Toro Co		TTC	891092108	3/15/05	Annual
1	Increase authorized common stock			MGMT	YES	FOR	FOR
2	Approve board size			MGMT	YES	FOR	FOR
3.01	Elect Ronald O. Baukol			MGMT	YES	FOR	FOR
3.02	Elect Katherine J. Harless			MGMT	YES	FOR	FOR
3.03	Elect Michael J. Hoffman			MGMT	YES	FOR	FOR
3.04	Elect Dale R. Olseth			MGMT	YES	FOR	FOR
4	Amend annual bonus plan			MGMT	YES	FOR	FOR
5	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR
6	Ratify selection of auditors			MGMT	YES	FOR	FOR
7	Approve other business			MGMT	YES	FOR	FOR
Transaction System Architects		TSAI	893416107	3/8/05	Annual
1.01	Elect Roger K. Alexander			MGMT	YES	FOR	FOR
1.02	Elect Gregory D. Derkacht			MGMT	YES	FOR	FOR
1.03	Elect Harlan F. Seymour			MGMT	YES	FOR	FOR
1.04	Elect John D Curtis			MGMT	YES	FOR	FOR
1.05	Elect Jim D. Kever			MGMT	YES	FOR	FOR
1.06	Elect John E. Stokely			MGMT	YES	FOR	FOR
2	Increase authorized common stock Decrease authorized preferred stock Eliminate dual class common stock			MGMT	YES	FOR	FOR
3	Approve technical amendments			MGMT	YES	FOR	FOR
4	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
Tredegar Corp		TG	894650100	4/28/05	Annual
1.01	Elect Horst Adam			MGMT	YES	FOR	FOR
1.02	Elect Norman A. Scher			MGMT	YES	FOR	FOR
1.03	Elect R. Gregory Williams			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

459

Trex		TWP	89531P105	4/21/05	Annual
1.01	Elect William H. Martin III			MGMT	YES	FOR	FOR
1.02	Elect Robert G. Matheny			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Triad Guaranty		TGIC	895925105	5/19/05	Annual
1.01	Elect Glenn T. Austin Jr.			MGMT	YES	FOR	FOR
1.02	Elect Robert T. David			MGMT	YES	FOR	FOR
1.03	Elect William T. Ratliff III			MGMT	YES	FOR	FOR
1.04	Elect Michael A.F. Roberts			MGMT	YES	FOR	FOR
1.05	Elect Richard S. Swanson			MGMT	YES	FOR	FOR
1.06	Elect Darryl W. Thompson			MGMT	YES	FOR	FOR
1.07	Elect David W. Whitehurst			MGMT	YES	FOR	FOR
Trimble Navigation Ltd		TRMB	896239100	5/19/05	Annual
1.01	Elect Steven W. Berglund			MGMT	YES	FOR	FOR
1.02	Elect Robert S. Cooper			MGMT	YES	FOR	FOR
1.03	Elect John B. Goodrich			MGMT	YES	FOR	FOR
1.04	Elect William Hart			MGMT	YES	FOR	FOR
1.05	Elect Ulf J. Johansson			MGMT	YES	FOR	FOR
1.06	Elect Bradford W. Parkinson			MGMT	YES	FOR	FOR
1.07	Elect Nickolas W. Vande Steeg			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
TrustCo Bank Corp		TRST	898349105	5/9/05	Annual
1.01	Elect Anthony J. Marinello			MGMT	YES	FOR	FOR
1.02	Elect William D. Powers			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Ubique		TEL	903474302	5/12/05	Annual
1.01	Elect Matthew J. Boos			MGMT	YES	FOR	FOR
1.02	Elect Eve M. Trkla			MGMT	YES	FOR	FOR
1.03	Elect Eris S. Weinstein			MGMT	YES	FOR	FOR
2	Add shares to the Amended Equity Incentive Plan			MGMT	YES	FOR	FOR
UICI		UCI	902737105	5/18/05	Annual
1.01	Elect Ronald L. Jensen			MGMT	YES	FOR	FOR
1.02	Elect William J. Gedwed			MGMT	YES	FOR	FOR
1.03	Elect Glenn W. Reed			MGMT	YES	FOR	FOR
1.04	Elect Richard T. Mockler			MGMT	YES	FOR	FOR
1.05	Elect Mural R. Josephson			MGMT	YES	FOR	FOR
1.06	Elect R.H. Mick Thompson			MGMT	YES	FOR	FOR
1.07	Elect Dennis McCuistion			MGMT	YES	FOR	FOR
2	Adopt the UICI 2005 Restricted Stock Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
UIL Holdings Corp		UIL	902748102	5/11/05	Annual
1.01	Elect Thelma R. Albright			MGMT	YES	FOR	FOR
1.02	Elect Marc C. Breslawsky			MGMT	YES	FOR	FOR
1.03	Elect Arnold L. Chase			MGMT	YES	FOR	FOR
1.04	Elect John F. Croweak			MGMT	YES	FOR	FOR
1.05	Elect Betsy Henley-Cohn			MGMT	YES	FOR	FOR
1.06	Elect John L. Lahey			MGMT	YES	FOR	FOR
1.07	Elect F. Patrick McFadden Jr.			MGMT	YES	FOR	FOR
1.08	Elect Daniel J. Miglio			MGMT	YES	FOR	FOR
1.09	Elect William F. Murdy			MGMT	YES	FOR	FOR
1.10	Elect James A. Thomas			MGMT	YES	FOR	FOR
1.11	Elect Nathaniel D. Woodson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend executive pay agreement			MGMT	YES	FOR	FOR
Umpqua Holdings Corp		UMPQ	904214103	7/7/04	Special
1	Approve Merger/Acquisition Approve Common Stock Issuance			MGMT	YES	FOR	FOR
Umpqua Holdings Corp		UMPQ	904214103	5/6/05	Annual
1.01	Elect Allyn C. Ford			MGMT	YES	FOR	FOR
1.02	Elect Diane D. Miller			MGMT	YES	FOR	FOR
1.03	Elect Ronald F. Angell			MGMT	YES	FOR	FOR
1.04	Elect Bryan L. Timm			MGMT	YES	FOR	FOR
1.05	Elect Thomas W. Weborg			MGMT	YES	FOR	FOR
1.06	Elect Theodore S. Mason			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR

460

Unit Corp		UNT	909218109	5/4/05	Annual
1.01	Elect King P. Kirchner			MGMT	YES	FOR	FOR
1.02	Elect Don Cook			MGMT	YES	FOR	FOR
1.03	Elect J. Michael Adcock			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
United Auto Group Inc		UAG	909440109	4/14/05	Annual
1.01	Elect John D. Barr			MGMT	YES	FOR	FOR
1.02	Elect Michael R. Eisenson			MGMT	YES	FOR	FOR
1.03	Elect James A. Hislop			MGMT	YES	FOR	FOR
1.04	Elect Hiroshi Ishikawa			MGMT	YES	FOR	FOR
1.05	Elect William J. Lovejoy			MGMT	YES	FOR	FOR
1.06	Elect Kimberly J. McWaters			MGMT	YES	FOR	FOR
1.07	Elect Eustace W. Mita			MGMT	YES	FOR	FOR
1.08	Elect Lucio A. Noto			MGMT	YES	FOR	FOR
1.09	Elect Roger S. Penske			MGMT	YES	FOR	FOR
1.10	Elect Richard J. Peters			MGMT	YES	FOR	FOR
1.11	Elect Ronald G. Steinhart			MGMT	YES	FOR	FOR
1.12	Elect H. Brian Thompson			MGMT	YES	FOR	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
Universal American Financial		UHCO	913377107	5/26/05	Annual
1.01	Elect Richard A. Barasch			MGMT	YES	FOR	FOR
1.02	Elect Bradley E. Cooper			MGMT	YES	FOR	FOR
1.03	Elect Mark M. Harmeling			MGMT	YES	FOR	FOR
1.04	Elect Bertram Harnett			MGMT	YES	FOR	FOR
1.05	Elect Linda H. Lamel			MGMT	YES	FOR	FOR
1.06	Elect Eric W. Leathers			MGMT	YES	FOR	FOR
1.07	Elect Patrick J. McLaughlin			MGMT	YES	FOR	FOR
1.08	Elect Robert A. Spass			MGMT	YES	FOR	FOR
1.09	Elect Robert F. Wright			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Universal Compression Holdings		UCO	913431102	7/23/04	Annual
1.01	Elect Thomas C. Case			MGMT	YES	FOR	FOR
1.02	Elect Janet F. Clark			MGMT	YES	FOR	FOR
1.03	Elect Uriel E. Dutton			MGMT	YES	FOR	FOR
2	Add Shares to Stock Option Plan			MGMT	YES	FOR	FOR
3	Add Shares to Stock Award Plan Amend Stock Award Plan			MGMT	YES	FOR	FOR
4	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
US Oncology Inc		USON	90338W103	8/20/04	Special
1	Approve Leveraged Buyout			MGMT	YES	FOR	FOR
2	Adjourn Meeting			MGMT	YES	FOR	FOR
3	Amend Stock Option Plan			MGMT	YES	FOR	FOR
USA Mobility Inc		USMO	90341G103	5/18/05	Annual
1.01	Elect David Abrams			MGMT	YES	FOR	FOR
1.02	Elect James V. Continenza			MGMT	YES	FOR	FOR
1.03	Elect Nicholas A. Gallopo			MGMT	YES	FOR	FOR
1.04	Elect Vincent D. Kelly			MGMT	YES	FOR	FOR
1.05	Elect Brian O’Reilly			MGMT	YES	FOR	FOR
1.06	Elect Matthew Oristano			MGMT	YES	FOR	FOR
1.07	Elect William E. Redmond Jr.			MGMT	YES	FOR	FOR
1.08	Elect Samme Thompson			MGMT	YES	FOR	FOR
1.09	Elect Royce Yudkoff			MGMT	YES	FOR	FOR
Vail Resorts Inc		MTN	91879Q109	12/17/04	Annual
1.01	Elect Adam M. Aron			MGMT	YES	FOR	FOR
1.02	Elect John J. Hannan			MGMT	YES	FOR	FOR
1.03	Elect Roland A. Hernandez			MGMT	YES	FOR	FOR
1.04	Elect Robert A. Katz			MGMT	YES	FOR	FOR
1.05	Elect Joe R. Micheletto			MGMT	YES	FOR	FOR
1.06	Elect John F. Sorte			MGMT	YES	FOR	FOR
1.07	Elect William P. Stiritz			MGMT	YES	FOR	FOR
2	Eliminate Dual Class Stock			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
4	Approve Other Business			MGMT	YES	FOR	FOR
Varian Inc		VARI	922206107	2/3/05	Annual
1.01	Elect Conrad W. Hewitt			MGMT	YES	FOR	FOR
1.02	Elect Garry W. Rogerson			MGMT	YES	FOR	FOR
1.03	Elect Elizabeth E. Tallett			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR

461

Varian Semiconductor Equipment Associates Inc		VSEA	922207105	2/24/05	Annual
1.01	Elect Richard A. Aurelio			MGMT	YES	FOR	FOR
1.02	Elect Elizabeth E. Tallett			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
5	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
6	Ratify selection of auditors			MGMT	YES	FOR	FOR
VCA Antech		WOOF	918194101	7/12/04	Annual
1.01	Elect Robert L. Antin			MGMT	YES	FOR	FOR
2	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Vector Group Ltd		VGR	92240M108	5/23/05	Annual
1.01	Elect Bennett S. LeBow			MGMT	YES	FOR	FOR
1.02	Elect Howard M. Lorber			MGMT	YES	FOR	FOR
1.03	Elect Ronald J. Bernstein			MGMT	YES	FOR	FOR
1.04	Elect Henry C. Beinstein			MGMT	YES	FOR	FOR
1.05	Elect Robert J. Eide			MGMT	YES	FOR	FOR
1.06	Elect Jeffrey S. Podell			MGMT	YES	FOR	FOR
1.07	Elect Jean E. Sharpe			MGMT	YES	FOR	FOR
Ventiv Health		VTIV	922793104	6/15/05	Annual
1.01	Elect Daniel M. Snyder			MGMT	YES	FOR	FOR
1.02	Elect Eran Broshy			MGMT	YES	FOR	FOR
1.03	Elect A. Clayton Perfall			MGMT	YES	FOR	FOR
1.04	Elect Donald R. Conklin			MGMT	YES	FOR	FOR
1.05	Elect John R. Harris			MGMT	YES	FOR	FOR
1.06	Elect Per G.H. Lofberg			MGMT	YES	FOR	FOR
1.07	Elect Mark E. Jennings			MGMT	YES	FOR	FOR
2	Add shares to the 1999 Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Vertex Pharmaceuticals Inc		VRTX	92532F100	5/11/05	Annual
1.01	Elect Roger W. Brimblecombe			MGMT	YES	FOR	FOR
1.02	Elect Stuart J. M. Collinson			MGMT	YES	FOR	FOR
1.03	Elect Matthew W. Emmens			MGMT	YES	FOR	FOR
2	Approve board size			MGMT	YES	FOR	FOR
Viasat Inc		VSAT	92552V100	9/9/04	Annual
1.01	Elect B. Allen Lay			MGMT	YES	FOR	FOR
1.02	Elect Jeffrey M. Nash			MGMT	YES	FOR	FOR
Vicuron Pharmaceuticals		MICU	926471103	5/20/05	Annual
1.01	Elect James H. Cavanaugh			MGMT	YES	FOR	FOR
1.02	Elect George F. Horner III			MGMT	YES	FOR	FOR
2	Add shares to the 2001 Stock Option Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Vintage Petroleum Inc		VPI	927460105	5/10/05	Annual
1.01	Elect Charles C. Stephenson Jr.			MGMT	YES	FOR	FOR
1.02	Elect Joseph D. Mahaffey			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Report or take action on climate change			SHLDR	YES	AGNST	FOR
Wabash National Corp		WNC	929566107	5/12/05	Annual
1.01	Elect David C. Burdakin			MGMT	YES	FOR	FOR
1.02	Elect William P. Greubel			MGMT	YES	FOR	FOR
1.03	Elect John T. Hackett			MGMT	YES	FOR	FOR
1.04	Elect Martin C. Jischke			MGMT	YES	FOR	FOR
1.05	Elect Stephanie K. Kushner			MGMT	YES	FOR	FOR
1.06	Elect Larry J. Magee			MGMT	YES	FOR	FOR
1.07	Elect Scott K. Sorensen			MGMT	YES	FOR	FOR
1.08	Elect Ronald L. Stewart			MGMT	YES	FOR	FOR
Wabtec Corp		WAB	929740108	5/18/05	Annual
1.01	Elect Emilio A. Fernandez			MGMT	YES	FOR	FOR
1.02	Elect Lee B. Foster II			MGMT	YES	FOR	FOR
1.03	Elect James V. Napier			MGMT	YES	FOR	FOR
Warnaco Group Inc		WRNC	934390402	5/23/05	Annual
1.01	Elect David A. Bell			MGMT	YES	FOR	FOR
1.02	Elect Robert A. Bowman			MGMT	YES	FOR	FOR
1.03	Elect Richard Karl Goeltz			MGMT	YES	FOR	FOR
1.04	Elect Joseph R. Gromek			MGMT	YES	FOR	FOR
1.05	Elect Sheila Hopkins			MGMT	YES	FOR	FOR
1.06	Elect Charles R. Perrin			MGMT	YES	FOR	FOR
1.07	Elect Cheryl Nido Turpin			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

462

Washington Group International Inc		WGII	938862208	5/19/05	Annual
1.01	Elect David H. Batchelder			MGMT	YES	FOR	FOR
1.02	Elect Michael R. D’Appolonia			MGMT	YES	FOR	FOR
1.03	Elect C. Scott Greer			MGMT	YES	FOR	FOR
1.04	Elect Stephen G. Hanks			MGMT	YES	FOR	FOR
1.05	Elect William H. Mallender			MGMT	YES	FOR	FOR
1.06	Elect Michael P. Monaco			MGMT	YES	FOR	FOR
1.07	Elect Cordell Reed			MGMT	YES	FOR	FOR
1.08	Elect Dennis R. Washington			MGMT	YES	FOR	FOR
1.09	Elect Dennis K. Williams			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Waste Connections Inc		WCN	941053100	5/25/05	Annual
1.01	Elect Eugene V. Dupreau			MGMT	YES	FOR	FOR
1.02	Elect Robert H. Davis			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Watsco Inc		WSO	942622200	5/27/05	Annual
1.04	Elect Robert H. Dickinson			MGMT	YES	FOR	FOR
1.05	Elect Sherwood M. Weiser			MGMT	YES	FOR	FOR
2	Add shares to the 1996 Qualified Employee Stock Purchase Plan Amend employee stock purchase plan			MGMT	YES	FOR	FOR
Watts Water Technologies Inc		WTS	942749102	5/4/05	Annual
1.01	Elect Timothy P. Horne			MGMT	YES	FOR	FOR
1.02	Elect Ralph E. Jackson Jr.			MGMT	YES	FOR	FOR
1.03	Elect Kenneth J. McAvoy			MGMT	YES	FOR	FOR
1.04	Elect John K. McGillicuddy			MGMT	YES	FOR	FOR
1.05	Elect Gordon W. Moran			MGMT	YES	FOR	FOR
1.06	Elect Daniel J. Murphy III			MGMT	YES	FOR	FOR
1.07	Elect Patrick S. O’Keefe			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
WCI Communities Inc		WCI	92923C104	5/18/05	Annual
1	Repeal classified board			MGMT	YES	FOR	FOR
2.01	Elect Hilliard M. Eure III			MGMT	YES	FOR	FOR
2.02	Elect Alfred Hoffman Jr.			MGMT	YES	FOR	FOR
2.03	Elect Stewart Turley			MGMT	YES	FOR	FOR
WebEx Communications Inc		WEBX	94767L109	5/11/05	Annual
1.01	Elect Anthony R. Muller			MGMT	YES	FOR	FOR
1.02	Elect Alfred R. Berkeley III			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
WellCare Health Plans Inc		WCG	94946T106	6/15/05	Annual
1.01	Elect Todd S. Farha			MGMT	YES	FOR	FOR
1.02	Elect Regina E. Herzlinger			MGMT	YES	FOR	FOR
1.03	Elect Kevin F. Hickey			MGMT	YES	FOR	FOR
2	Adopt the 2005 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	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
West Marine		WMAR	954235107	5/11/05	Annual
1.01	Elect Randolph K. Repass			MGMT	YES	FOR	FOR
1.02	Elect Peter L. Harris			MGMT	YES	FOR	FOR
1.03	Elect Richard E. Everett			MGMT	YES	FOR	FOR
1.04	Elect Geoffrey A. Eisenberg			MGMT	YES	FOR	FOR
1.05	Elect Diane Greene			MGMT	YES	FOR	FOR
1.06	Elect David McComas			MGMT	YES	FOR	FOR
1.07	Elect Alice M. Richter			MGMT	YES	FOR	FOR
1.08	Elect Peter Roy			MGMT	YES	FOR	FOR
1.09	Elect Daniel J. Sweeney			MGMT	YES	FOR	FOR
1.10	Elect William U. Westerfield			MGMT	YES	FOR	FOR
2	Add shares to the Omnibus Equity Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
West Pharmaceutical Services Inc		WST	955306105	4/26/05	Annual
1.01	Elect Tenley E. Albright			MGMT	YES	FOR	FOR
1.02	Elect Donald E. Morel Jr.			MGMT	YES	FOR	FOR
1.03	Elect Robert C. Young			MGMT	YES	FOR	FOR

463

Westlake Chemical Corp		WLK	960413102	5/19/05	Annual
1.01	Elect Ruth I. Dreessen			MGMT	YES	FOR	FOR
1.02	Elect Dorothy C. Jenkins			MGMT	YES	FOR	FOR
1.03	Elect Max L. Lukens			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Whiting Petroleum		WLL	966387102	5/10/05	Annual
1.01	Elect Kenneth R. Whiting			MGMT	YES	FOR	FOR
1.02	Elect Palmer L. Moe			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Winnebago Industries		WGO	974637100	1/11/05	Annual
1.01	Elect Jerry N. Currie			MGMT	YES	FOR	FOR
1.02	Elect Lawrence A. Erickson			MGMT	YES	FOR	FOR
1.03	Elect John E. Herlitz			MGMT	YES	FOR	FOR
Xicor Inc		XICO	984903104	7/29/04	Special
1	Approve Merger/Acquisition			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	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
York International Corp		YRK	986670107	5/26/05	Annual
1.01	Elect W. Michael Clevy			MGMT	YES	FOR	FOR
1.02	Elect J. Roderick Heller III			MGMT	YES	FOR	FOR
1.03	Elect Robert F. B. Logan			MGMT	YES	FOR	FOR
1.04	Elect Gerald C. McDonough			MGMT	YES	FOR	FOR
1.05	Elect C. David Myers			MGMT	YES	FOR	FOR
1.06	Elect Paul J. Powers			MGMT	YES	FOR	FOR
1.07	Elect Donald M. Roberts			MGMT	YES	FOR	FOR
1.08	Elect James A. Urry			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Zenith National Insurance Corp		ZNT	989390109	5/18/05	Annual
1.01	Elect Max M. Kampelman			MGMT	YES	FOR	FOR
1.02	Elect Robert J. Miller			MGMT	YES	FOR	FOR
1.03	Elect Leon E. Panetta			MGMT	YES	FOR	FOR
1.04	Elect Catherine B. Reynolds			MGMT	YES	FOR	FOR
1.05	Elect Alan I. Rothenberg			MGMT	YES	FOR	FOR
1.06	Elect William Steele Sessions			MGMT	YES	FOR	FOR
1.07	Elect Gerald Tsai Jr.			MGMT	YES	FOR	FOR
1.08	Elect Michael W. Zavis			MGMT	YES	FOR	FOR
1.09	Elect Stanley R. Zax			MGMT	YES	FOR	FOR
2	Amend stock award plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Zymogenetics		ZGEN	98985T109	6/10/05	Annual
1.01	Elect Jonathan S. Leff			MGMT	YES	FOR	FOR
1.02	Elect George B. Rathmann			MGMT	YES	FOR	FOR
1.03	Elect Lars Rebien Sorensen			MGMT	YES	FOR	FOR
1.04	Elect James A. Harper			MGMT	YES	FOR	FOR
1.05	Elect David H. MacCallum			MGMT	YES	FOR	FOR

Account Number: 38           Retailing Fund

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted?	Vote	For/Agnst Mgmt
Aaron Rents Inc		RNT	002535201	5/3/05	Annual
1.01	Elect R. Charles Loudermilk Sr.			MGMT	YES	FOR	FOR
1.02	Elect Robert C. Loudermilk Jr.			MGMT	YES	FOR	FOR
1.03	Elect Gilbert L. Danielson			MGMT	YES	FOR	FOR
1.04	Elect William K. Butler Jr.			MGMT	YES	FOR	FOR
1.05	Elect Ronald W. Allen			MGMT	YES	FOR	FOR
1.06	Elect Leo Benatar			MGMT	YES	FOR	FOR
1.07	Elect Earl Dolive			MGMT	YES	FOR	FOR
1.08	Elect Ingrid Saunders Jones			MGMT	YES	FOR	FOR
1.09	Elect David L. Kolb			MGMT	YES	FOR	FOR
1.10	Elect Ray M. Robinson			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR

464

Abercrombie & Fitch		ANF	002896207	6/15/05	Annual
1.01	Elect Russell M. Gertmenian			MGMT	YES	FOR	FOR
1.02	Elect Archie M. Griffin			MGMT	YES	FOR	FOR
1.03	Elect Allan A. Tuttle			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Long-Term Incentive Plan			MGMT	YES	FOR	FOR
Aeropostale Inc		ARO	007865108	6/15/05	Annual
1.01	Elect Julian R. Geiger			MGMT	YES	FOR	FOR
1.02	Elect Bodil M. Arlander			MGMT	YES	FOR	FOR
1.03	Elect Ronald R. Beegle			MGMT	YES	FOR	FOR
1.04	Elect Mary Elizabeth Burton			MGMT	YES	FOR	FOR
1.05	Elect Robert B. Chavez			MGMT	YES	FOR	FOR
1.06	Elect David H. Edwab			MGMT	YES	FOR	FOR
1.07	Elect John D. Howard			MGMT	YES	FOR	FOR
1.08	Elect David B. Vermylen			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Amazon.com Inc		AMZN	023135106	5/17/05	Annual
1.01	Elect Jeffrey P. Bezos			MGMT	YES	FOR	FOR
1.02	Elect Tom A. Alberg			MGMT	YES	FOR	FOR
1.03	Elect John Seely Brown			MGMT	YES	FOR	FOR
1.04	Elect L. John Doerr			MGMT	YES	FOR	FOR
1.05	Elect William B. Gordon			MGMT	YES	FOR	FOR
1.06	Elect Myrtle S. Potter			MGMT	YES	FOR	FOR
1.07	Elect Thomas O. Ryder			MGMT	YES	FOR	FOR
1.08	Elect Patricia Q. Stonesifer			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
American 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	FOR	FOR
AutoNation Inc		AN	05329W102	5/11/05	Annual
1.01	Elect Michael J. Jackson			MGMT	YES	FOR	FOR
1.02	Elect Robert J. Brown			MGMT	YES	FOR	FOR
1.03	Elect J.P. Bryan			MGMT	YES	FOR	FOR
1.04	Elect Rick L. Burdick			MGMT	YES	FOR	FOR
1.05	Elect William C. Crowley			MGMT	YES	FOR	FOR
1.06	Elect Edward S. Lampert			MGMT	YES	FOR	FOR
1.07	Elect Irene B. Rosenfeld			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
AutoZone Inc		AZO	053332102	12/16/04	Annual
1.01	Elect Charles M. Elson			MGMT	YES	FOR	FOR
1.02	Elect Earl G. Graves Jr.			MGMT	YES	FOR	FOR
1.03	Elect N. Gerry House			MGMT	YES	FOR	FOR
1.04	Elect J.R. Hyde III			MGMT	YES	FOR	FOR
1.05	Elect Edward S. Lampert			MGMT	YES	FOR	FOR
1.06	Elect W. Andrew McKenna			MGMT	YES	FOR	FOR
1.07	Elect Steve Odland			MGMT	YES	FOR	FOR
1.08	Elect James J. Postl			MGMT	YES	FOR	FOR
2	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	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	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4	Report on EEO			SHLDR	YES	AGNST	FOR
5	Require Option Shares to Be Held			SHLDR	YES	AGNST	FOR
Bed Bath & Beyond Inc		BBBY	075896100	6/30/05	Annual
1.01	Elect Leonard Feinstein			MGMT	YES	FOR	FOR
1.02	Elect Robert S. Kaplan			MGMT	YES	FOR	FOR
1.03	Elect Dean S. Adler			MGMT	YES	FOR	FOR
1.04	Elect Jordan Heller			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Monitor/adopt ILO conventions			SHLDR	YES	AGNST	FOR
4	Require option shares to be held			SHLDR	YES	AGNST	FOR
5	Repeal classified board			SHLDR	YES	FOR	AGNST

465

Best Buy Co Inc		BBY	086516101	6/23/05	Annual
1.01	Elect Ronald James			MGMT	YES	FOR	FOR
1.02	Elect Elliot S. Kaplan			MGMT	YES	FOR	FOR
1.03	Elect Mathew H. Paull			MGMT	YES	FOR	FOR
1.04	Elect Richard M. Schulze			MGMT	YES	FOR	FOR
1.05	Elect Mary A. Tolan			MGMT	YES	FOR	FOR
1.06	Elect Hatim A. Tyabji			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Big Lots Inc		BLI	089302103	5/17/05	Annual
1.01	Elect Sheldon M. Berman			MGMT	YES	FOR	FOR
1.02	Elect David T. Kollat			MGMT	YES	FOR	FOR
1.03	Elect Brenda J. Lauderback			MGMT	YES	FOR	FOR
1.04	Elect Philip E. Mallott			MGMT	YES	FOR	FOR
1.05	Elect Ned Mansour			MGMT	YES	FOR	FOR
1.06	Elect Michael J. Potter			MGMT	YES	FOR	FOR
1.07	Elect Russell Solt			MGMT	YES	FOR	FOR
1.08	Elect James R. Tener			MGMT	YES	FOR	FOR
1.09	Elect Dennis B. Tishkoff			MGMT	YES	FOR	FOR
2	Adopt the 2005 Long Term Incentive Plan			MGMT	YES	FOR	FOR
BJ’s Wholesale Club Inc		BJ	05548J106	5/26/05	Annual
1.01	Elect Paul Danos			MGMT	YES	FOR	FOR
1.02	Elect Ronald R. Dion			MGMT	YES	FOR	FOR
1.03	Elect Lorne R. Waxlax			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Building Materials Holding Corp		BMHC	120113105	5/3/05	Annual
1.01	Elect Robert E. Mellor			MGMT	YES	FOR	FOR
1.02	Elect Alec F. Beck			MGMT	YES	FOR	FOR
1.03	Elect Sara L. Beckman			MGMT	YES	FOR	FOR
1.04	Elect H. James Brown			MGMT	YES	FOR	FOR
1.05	Elect James K. Jennings Jr			MGMT	YES	FOR	FOR
1.06	Elect R. Scott Morrison Jr.			MGMT	YES	FOR	FOR
1.07	Elect Peter S. O’Neill			MGMT	YES	FOR	FOR
1.08	Elect Richard G. Reiten			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Cabela’s Inc		CAB	126804301	5/11/05	Annual
1.01	Elect Michael R. McCarthy			MGMT	YES	FOR	FOR
1.02	Elect Reuben Mark			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Carmax Inc		KMX	143130102	6/21/05	Annual
1.01	Elect W. Robert Grafton			MGMT	YES	FOR	FOR
1.02	Elect William S. Kellogg			MGMT	YES	FOR	FOR
1.03	Elect Austin Ligon			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to the 2002 Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Add shares to the 2002 Non-Employee Directors Stock Incentive Plan			MGMT	YES	FOR	FOR
Charming Shoppes		CHRS	161133103	6/23/05	Annual
1.01	Elect Dorrit J. Bern			MGMT	YES	FOR	FOR
1.02	Elect Alan Rosskamm			MGMT	YES	FOR	FOR
Chico’s FAS Inc		CHS	168615102	6/21/05	Annual
1.01	Elect Marvin J. Gralnick			MGMT	YES	FOR	FOR
1.02	Elect John W. Burden			MGMT	YES	FOR	FOR
1.03	Elect Stewart P. Mitchell			MGMT	YES	FOR	FOR
1.04	Elect David F. Walker			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Children’s Place Retail Stores		PLCE	168905107	6/23/05	Annual
1.01	Elect Ezra Dabah			MGMT	YES	FOR	FOR
1.02	Elect Chuck Crovitz			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Equity Incentive Plan			MGMT	YES	FOR	FOR
Christopher & Banks Corp		CBK	171046105	7/28/04	Annual
1.01	Elect Anne L. Jones			MGMT	YES	FOR	FOR
1.02	Elect Robert Ezrilov			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Circuit City Stores Inc		CC	172737108	6/21/05	Annual
1.01	Elect Carolyn H. Byrd			MGMT	YES	FOR	FOR
1.02	Elect Ursula O. Fairbairn			MGMT	YES	FOR	FOR
1.03	Elect Alan Kane			MGMT	YES	FOR	FOR
1.04	Elect J. Patrick Spainhour			MGMT	YES	FOR	FOR
2	Add shares to the 2003 Stock Incentive Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Adopt the InterTAN Canada Stock Purchase Program			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

466

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
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	FOR	FOR
2	Adopt the 1996 Stock Option/Stock Issuance Plan			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Cost Plus Inc		CPWM	221485105	7/1/04	Annual
1.01	Elect Murray H. Dashe			MGMT	YES	FOR	FOR
1.02	Elect Joseph H. Coulombe			MGMT	YES	FOR	FOR
1.03	Elect Barry J. Feld			MGMT	YES	FOR	FOR
1.04	Elect Danny W. Gurr			MGMT	YES	FOR	FOR
1.05	Elect Kim D. Robbins			MGMT	YES	FOR	FOR
1.06	Elect Fredric M. Roberts			MGMT	YES	FOR	FOR
1.07	Elect Thomas D. Willardson			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3	Add Shares to Director Stock Option Plan			MGMT	YES	FOR	FOR
4	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Costco Wholesale Corp		COST	22160K105	1/27/05	Annual
1.01	Elect Richard D. DiCerchio			MGMT	YES	FOR	FOR
1.02	Elect Richard M. Libenson			MGMT	YES	FOR	FOR
1.03	Elect John W. Meisenbach			MGMT	YES	FOR	FOR
1.04	Elect Charles T. Munger			MGMT	YES	FOR	FOR
1.05	Elect Susan L. Decker			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Monitor/adopt ILO conventions			SHLDR	YES	AGNST	FOR
4	Preserve/report on natural habitat			SHLDR	YES	AGNST	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
CVS Corp		CVS	126650100	5/12/05	Annual
1.01	Elect W. Don Cornwell			MGMT	YES	FOR	FOR
1.02	Elect Thomas P. Gerrity			MGMT	YES	FOR	FOR
1.03	Elect Stanley P. Goldstein			MGMT	YES	FOR	FOR
1.04	Elect Marian L. Heard			MGMT	YES	FOR	FOR
1.05	Elect William H. Joyce			MGMT	YES	FOR	FOR
1.06	Elect Terrence Murray			MGMT	YES	FOR	FOR
1.07	Elect Sheli Z. Rosenberg			MGMT	YES	FOR	FOR
1.08	Elect Thomas M. Ryan			MGMT	YES	FOR	FOR
1.09	Elect Alfred J. Verrecchia			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
4	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5	Restrict executive compensation			SHLDR	YES	AGNST	FOR
Dollar General Corp		DG	256669102	5/24/05	Annual
1.01	Elect David L. Bere			MGMT	YES	FOR	FOR
1.02	Elect Dennis C. Bottorff			MGMT	YES	FOR	FOR
1.03	Elect Barbara L. Bowles			MGMT	YES	FOR	FOR
1.04	Elect James L. Clayton			MGMT	YES	FOR	FOR
1.05	Elect Reginald D. Dickson			MGMT	YES	FOR	FOR
1.06	Elect E. Gordon Gee			MGMT	YES	FOR	FOR
1.07	Elect Barbara M. Knuckles			MGMT	YES	FOR	FOR
1.08	Elect David A. Perdue			MGMT	YES	FOR	FOR
1.09	Elect J. Neal Purcell			MGMT	YES	FOR	FOR
1.10	Elect James D. Robbins			MGMT	YES	FOR	FOR
1.11	Elect David M. Wilds			MGMT	YES	FOR	FOR
2	Adopt the Annual Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Dress Barn Inc		DBRN	261570105	11/17/04	Annual
1.01	Elect Elliot S. Jaffe			MGMT	YES	FOR	FOR
1.02	Elect Burt Steinberg			MGMT	YES	FOR	FOR
1.03	Elect Marc Lasry			MGMT	YES	FOR	FOR
1.04	Elect Roslyn S. Jaffe			MGMT	YES	FOR	FOR
1.05	Elect Kate Buggeln			MGMT	YES	FOR	FOR

467

Ebay Inc		EBAY	278642103	6/23/05	Annual
1.01	Elect Fred D. Anderson			MGMT	YES	FOR	FOR
1.02	Elect Edward W. Barnholt			MGMT	YES	FOR	FOR
1.03	Elect Scott D. Cook			MGMT	YES	FOR	FOR
1.04	Elect Robert C. Kagle			MGMT	YES	FOR	FOR
2	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
5	Restrict executive compensation			SHLDR	YES	AGNST	FOR
6	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
Family Dollar Stores		FDO	307000109	1/20/05	Annual
1.01	Elect Mark R. Bernstein			MGMT	YES	FOR	FOR
1.02	Elect Sharon Allred Decker			MGMT	YES	FOR	FOR
1.03	Elect Edward C. Dolby			MGMT	YES	FOR	FOR
1.04	Elect Glenn A. Eisenberg			MGMT	YES	FOR	FOR
1.05	Elect Howard R. Levine			MGMT	YES	FOR	FOR
1.06	Elect George R. Mahoney Jr.			MGMT	YES	FOR	FOR
1.07	Elect James G. Martin			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Gap Inc		GPS	364760108	5/10/05	Annual
1.01	Elect Howard P. Behar			MGMT	YES	FOR	FOR
1.02	Elect Adrian D.P. Bellamy			MGMT	YES	FOR	FOR
1.03	Elect Domenico De Sole			MGMT	YES	FOR	FOR
1.04	Elect Donald G. Fisher			MGMT	YES	FOR	FOR
1.05	Elect Doris F. Fisher			MGMT	YES	FOR	FOR
1.06	Elect Robert J. Fisher			MGMT	YES	FOR	FOR
1.07	Elect Penelope L. Hughes			MGMT	YES	FOR	FOR
1.08	Elect Bob L. Martin			MGMT	YES	FOR	FOR
1.09	Elect Jorge P. Montoya			MGMT	YES	FOR	FOR
1.10	Elect Paul S. Pressler			MGMT	YES	FOR	FOR
1.11	Elect James M. Schneider			MGMT	YES	FOR	FOR
1.12	Elect Mayo A. Shattuck III			MGMT	YES	FOR	FOR
1.13	Elect Margaret C. Whitman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend annual bonus plan			MGMT	YES	FOR	FOR
Genesco Inc		GCO	371532102	6/22/05	Annual
1.01	Elect Leonard L. Berry			MGMT	YES	FOR	FOR
1.02	Elect William F. Blaufuss Jr.			MGMT	YES	FOR	FOR
1.03	Elect Robert V. Dale			MGMT	YES	FOR	FOR
1.04	Elect Matthew C. Diamond			MGMT	YES	FOR	FOR
1.05	Elect Marty G. Dickens			MGMT	YES	FOR	FOR
1.06	Elect Ben T. Harris			MGMT	YES	FOR	FOR
1.07	Elect Kathleen Mason			MGMT	YES	FOR	FOR
1.08	Elect Hal N. Pennington			MGMT	YES	FOR	FOR
1.09	Elect William A. Williamson Jr.			MGMT	YES	FOR	FOR
2	Adopt the 2005 Equity Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Genuine Parts Co		GPC	372460105	4/18/05	Annual
1.01	Elect Thomas C. Gallagher			MGMT	YES	FOR	FOR
1.02	Elect John D. Johns			MGMT	YES	FOR	FOR
1.03	Elect Lawrence G. Steiner			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
GSI Commerce		GSIC	36238G102	6/30/05	Annual
1.01	Elect Michael G. Rubin			MGMT	YES	FOR	FOR
1.02	Elect M. Jeffrey Branman			MGMT	YES	FOR	FOR
1.03	Elect Ronald D. Fisher			MGMT	YES	FOR	FOR
1.04	Elect Mark S. Menell			MGMT	YES	FOR	FOR
1.05	Elect Michael S. Perlis			MGMT	YES	FOR	FOR
1.06	Elect Jeffrey F. Rayport			MGMT	YES	FOR	FOR
1.07	Elect Randy Ronning			MGMT	YES	FOR	FOR
2	Adopt the 2005 Equity Incentive Plan			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	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

468

Home Depot Inc		HD	437076102	5/26/05	Annual
1.01	Elect Gregory D. Brenneman			MGMT	YES	FOR	FOR
1.02	Elect Richard H. Brown			MGMT	YES	FOR	FOR
1.03	Elect John L. Clendenin			MGMT	YES	FOR	FOR
1.04	Elect Berry R. Cox			MGMT	YES	FOR	FOR
1.05	Elect Claudio X. Gonzalez Laporte			MGMT	YES	FOR	FOR
1.06	Elect Milledge A. Hart III			MGMT	YES	FOR	FOR
1.07	Elect Bonnie Guiton Hill			MGMT	YES	FOR	FOR
1.08	Elect Laban P. Jackson Jr.			MGMT	YES	FOR	FOR
1.09	Elect Lawrence R. Johnston			MGMT	YES	FOR	FOR
1.10	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	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt advance notice requirement			MGMT	YES	FOR	FOR
4	Adopt the 2005 Omnibus Stock Incentive Plan			MGMT	YES	FOR	FOR
5	Report on EEO			SHLDR	YES	AGNST	FOR
6	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
7	Restrict executive compensation			SHLDR	YES	AGNST	FOR
8	Golden parachutes			SHLDR	YES	AGNST	FOR
9	Restrict executive compensation			SHLDR	YES	AGNST	FOR
10	Award performance-based stock options			SHLDR	YES	AGNST	FOR
11	Affirm political nonpartisanship			SHLDR	YES	AGNST	FOR
Insight Enterprises Inc		NSIT	45765U103	4/28/05	Annual
1.01	Elect Larry A. Gunning			MGMT	YES	FOR	FOR
1.02	Elect Robertson C. Jones			MGMT	YES	FOR	FOR
2	Approve board size			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Kohl’s Corp		KSS	500255104	4/27/05	Annual
1.01	Elect James D. Ericson			MGMT	YES	FOR	FOR
1.02	Elect William S. Kellogg			MGMT	YES	FOR	FOR
1.03	Elect Arlene Meier			MGMT	YES	FOR	FOR
1.04	Elect R. Elton White			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Repeal classified board			SHLDR	YES	FOR	AGNST
4	Golden parachutes			SHLDR	YES	AGNST	FOR
Limited Brands Inc		LTD	532716107	5/16/05	Annual
1.01	Elect Donna A. James			MGMT	YES	FOR	FOR
1.02	Elect Leonard A. Schlesinger			MGMT	YES	FOR	FOR
1.03	Elect Jeffrey B. Swartz			MGMT	YES	FOR	FOR
1.04	Elect Raymond Zimmerman			MGMT	YES	FOR	FOR
Longs Drug Stores Corp		LDG	543162101	5/24/05	Annual
1.01	Elect Leroy.T. Barnes Jr.			MGMT	YES	FOR	FOR
1.02	Elect Murray H. Dashe			MGMT	YES	FOR	FOR
1.03	Elect Donna A. Tanoue			MGMT	YES	FOR	FOR
2	Adopt the 1995 Long-Term Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Repeal classified board			SHLDR	YES	FOR	AGNST
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
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
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	FOR	FOR

469

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
Office Depot Inc		ODP	676220106	5/13/05	Annual
1.01	Elect Lee A. Ault III			MGMT	YES	FOR	FOR
1.02	Elect Neil R. Austrian			MGMT	YES	FOR	FOR
1.03	Elect David W. Bernauer			MGMT	YES	FOR	FOR
1.04	Elect Abelardo E. Bru			MGMT	YES	FOR	FOR
1.05	Elect David I. Fuente			MGMT	YES	FOR	FOR
1.06	Elect Brenda J. Gaines			MGMT	YES	FOR	FOR
1.07	Elect Myra M. Hart			MGMT	YES	FOR	FOR
1.08	Elect W. Scott Hedrick			MGMT	YES	FOR	FOR
1.09	Elect James L. Heskett			MGMT	YES	FOR	FOR
1.10	Elect Patricia A. McKay			MGMT	YES	FOR	FOR
1.11	Elect Michael J. Myers			MGMT	YES	FOR	FOR
1.12	Elect Steve Odland			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
OfficeMax Inc		OMX	67622P101	5/9/05	Annual
1.01	Elect Warren F. Bryant			MGMT	YES	FOR	FOR
1.02	Elect Francesca Ruiz De Luzuriaga			MGMT	YES	FOR	FOR
1.03	Elect David M. Szymanski			MGMT	YES	FOR	FOR
1.04	Elect Carolyn M. Ticknor			MGMT	YES	FOR	FOR
1.05	Elect Ward W. Woods Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Repeal classified board			SHLDR	YES	FOR	AGNST
Pacific Sunwear of California Inc		PSUN	694873100	5/18/05	Annual
1.01	Elect Greg H. Weaver			MGMT	YES	FOR	FOR
1.02	Elect Julius Jensen III			MGMT	YES	FOR	FOR
1.03	Elect Pearson C. Cummin III			MGMT	YES	FOR	FOR
1.04	Elect Michael Goldstein			MGMT	YES	FOR	FOR
1.05	Elect Seth R. Johnson			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Payless Shoesource Inc		PSS	704379106	5/26/05	Annual
1.01	Elect Steven J. Douglass			MGMT	YES	FOR	FOR
1.02	Elect Howard R. Fricke			MGMT	YES	FOR	FOR
1.03	Elect Judith K. Hofer			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
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
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

470

RadioShack Corp		RSH	750438103	5/19/05	Annual
1.01	Elect Frank J. Belatti			MGMT	YES	FOR	FOR
1.02	Elect David J. Edmondson			MGMT	YES	FOR	FOR
1.03	Elect Ronald E. Elmquist			MGMT	YES	FOR	FOR
1.04	Elect Robert S. Falcone			MGMT	YES	FOR	FOR
1.05	Elect Daniel R. Feehan			MGMT	YES	FOR	FOR
1.06	Elect Richard J. Hernandez			MGMT	YES	FOR	FOR
1.07	Elect Robert J. Kamerschen			MGMT	YES	FOR	FOR
1.08	Elect Gary M. Kusin			MGMT	YES	FOR	FOR
1.09	Elect H. Eugene Lockhart			MGMT	YES	FOR	FOR
1.10	Elect Jack L. Messman			MGMT	YES	FOR	FOR
1.11	Elect William G. Morton Jr.			MGMT	YES	FOR	FOR
1.12	Elect Thomas G. Plaskett			MGMT	YES	FOR	FOR
1.13	Elect Leonard H. Roberts			MGMT	YES	FOR	FOR
1.14	Elect Edwina D. Woodbury			MGMT	YES	FOR	FOR
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	FOR	FOR
4	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
5	Approve Other Business			MGMT	YES	FOR	FOR
Rent-A-Center Inc		RCII	76009N100	5/18/05	Annual
1.01	Elect Mark E. Speese			MGMT	YES	FOR	FOR
1.02	Elect Richard K. Armey			MGMT	YES	FOR	FOR
1.03	Elect Laurence M. Berg			MGMT	YES	FOR	FOR
Rite Aid Corp		RAD	767754104	6/23/05	Annual
1.01	Elect John G. Danhakl			MGMT	YES	FOR	FOR
1.02	Elect Michael Friedman			MGMT	YES	FOR	FOR
1.03	Elect Alfred M. Gleason			MGMT	YES	FOR	FOR
1.04	Elect Robert G. Miller			MGMT	YES	FOR	FOR
1.05	Elect Philip G. Satre			MGMT	YES	FOR	FOR
2	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
3	Board inclusiveness			SHLDR	YES	FOR	AGNST
Sears Holdings Corp		SHLD	812350106	3/24/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
2.01	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
2.02	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
3	Approve option/stock awards			MGMT	YES	FOR	FOR
Sears, Roebuck & Co		S	812387108	3/24/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
Select Comfort Corp		SCSS	81616X103	5/11/05	Annual
1.01	Elect Christopher P. Kirchen			MGMT	YES	FOR	FOR
1.02	Elect Brenda J. Lauderback			MGMT	YES	FOR	FOR
1.03	Elect Michael A. Peel			MGMT	YES	FOR	FOR
1.04	Elect Jean-Michel Valette			MGMT	YES	FOR	FOR
2	Add shares to employee stock purchase plan Amend employee stock purchase plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Sherwin-Williams Co		SHW	824348106	4/20/05	Annual
1.01	Elect James C. Boland			MGMT	YES	FOR	FOR
1.02	Elect Duane E. Collins			MGMT	YES	FOR	FOR
1.03	Elect Christopher M. Connor			MGMT	YES	FOR	FOR
1.04	Elect Daniel E. Evans			MGMT	YES	FOR	FOR
1.05	Elect Susan J. Kropf			MGMT	YES	FOR	FOR
1.06	Elect Robert W. Mahoney			MGMT	YES	FOR	FOR
1.07	Elect Gary E. McCullough			MGMT	YES	FOR	FOR
1.08	Elect A. Malachi Mixon III			MGMT	YES	FOR	FOR
1.09	Elect Curtis E. Moll			MGMT	YES	FOR	FOR
1.10	Elect Joseph M. Scaminace			MGMT	YES	FOR	FOR
1.11	Elect Richard K. Smucker			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Sonic Automotive Inc		SAH	83545G102	4/21/05	Annual
1.01	Elect H. Robert Heller			MGMT	YES	FOR	FOR
1.02	Elect Robert L. Rewey			MGMT	YES	FOR	FOR
2	Adopt director stock award plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

471

Stamps.com		STMP	852857200	5/25/05	Annual
1.01	Elect Kenneth McBride			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve other business			MGMT	YES	FOR	FOR
Staples Inc		SPLS	855030102	6/13/05	Annual
1.01	Elect Brenda C. Barnes			MGMT	YES	FOR	FOR
1.02	Elect Mary Elizabeth Burton			MGMT	YES	FOR	FOR
1.03	Elect Richard J. Currie			MGMT	YES	FOR	FOR
1.04	Elect Rowland T. Moriarty			MGMT	YES	FOR	FOR
2	Add shares to the 2004 Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Redeem or vote on poison pill			SHLDR	YES	AGNST	FOR
Target Corp		TGT	87612E106	5/18/05	Annual
1.01	Elect Roxanne S. Austin			MGMT	YES	FOR	FOR
1.02	Elect James A. Johnson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
TJX Companies Inc		TJX	872540109	6/7/05	Annual
1.01	Elect Gail Deegan			MGMT	YES	FOR	FOR
1.02	Elect Dennis F. Hightower			MGMT	YES	FOR	FOR
1.03	Elect John F. O’Brien			MGMT	YES	FOR	FOR
1.04	Elect Willow B. Shire			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Repeal classified board			MGMT	YES	FOR	FOR
4	Monitor/adopt ILO conventions			SHLDR	YES	AGNST	FOR
5	Review global labor practices			SHLDR	YES	AGNST	FOR
6	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
Too Inc		TOO	890333107	5/19/05	Annual
1.01	Elect Philip E. Mallott			MGMT	YES	FOR	FOR
1.02	Elect Michael W. Rayden			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Option Plan and Performance Incentive Plan			MGMT	YES	FOR	FOR
3	Adopt the 2005 Stock Plan for Non-Associate Directors			MGMT	YES	FOR	FOR
Toys ‘R’ Us Inc		TOY	892335100	6/23/05	Special
1	Approve leveraged buyout			MGMT	YES	FOR	FOR
Tuesday Morning		TUES	899035505	5/17/05	Annual
1.01	Elect Benjamin D. Chereskin			MGMT	YES	FOR	FOR
1.02	Elect Kathleen Mason			MGMT	YES	FOR	FOR
1.03	Elect William J. Hunckler III			MGMT	YES	FOR	FOR
1.04	Elect Robin P. Selati			MGMT	YES	FOR	FOR
1.05	Elect Henry F. Frigon			MGMT	YES	FOR	FOR
1.06	Elect Giles H. Bateman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
United Auto Group Inc		UAG	909440109	4/14/05	Annual
1.01	Elect John D. Barr			MGMT	YES	FOR	FOR
1.02	Elect Michael R. Eisenson			MGMT	YES	FOR	FOR
1.03	Elect James A. Hislop			MGMT	YES	FOR	FOR
1.04	Elect Hiroshi Ishikawa			MGMT	YES	FOR	FOR
1.05	Elect William J. Lovejoy			MGMT	YES	FOR	FOR
1.06	Elect Kimberly J. McWaters			MGMT	YES	FOR	FOR
1.07	Elect Eustace W. Mita			MGMT	YES	FOR	FOR
1.08	Elect Lucio A. Noto			MGMT	YES	FOR	FOR
1.09	Elect Roger S. Penske			MGMT	YES	FOR	FOR
1.10	Elect Richard J. Peters			MGMT	YES	FOR	FOR
1.11	Elect Ronald G. Steinhart			MGMT	YES	FOR	FOR
1.12	Elect H. Brian Thompson			MGMT	YES	FOR	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
US Oncology Inc		USON	90338W103	8/20/04	Special
1	Approve Leveraged Buyout			MGMT	YES	FOR	FOR
2	Adjourn Meeting			MGMT	YES	FOR	FOR
3	Amend Stock Option Plan			MGMT	YES	FOR	FOR

472

Wal-Mart Stores		WMT	931142103	6/3/05	Annual
1.01	Elect James W. Breyer			MGMT	YES	FOR	FOR
1.02	Elect M. Michele Burns			MGMT	YES	FOR	FOR
1.03	Elect Douglas N. Daft			MGMT	YES	FOR	FOR
1.04	Elect David D. Glass			MGMT	YES	FOR	FOR
1.05	Elect Roland A. Hernandez			MGMT	YES	FOR	FOR
1.06	Elect John D. Opie			MGMT	YES	FOR	FOR
1.07	Elect J. Paul Reason			MGMT	YES	FOR	FOR
1.08	Elect H. Lee Scott Jr.			MGMT	YES	FOR	FOR
1.09	Elect Jack C. Shewmaker			MGMT	YES	FOR	FOR
1.10	Elect Jose H. Villarreal			MGMT	YES	FOR	FOR
1.11	Elect John T. Walton			MGMT	YES	FOR	FOR
1.12	Elect S. Robson Walton			MGMT	YES	FOR	FOR
1.13	Elect Christopher J. Williams			MGMT	YES	FOR	FOR
1.14	Elect Linda S. Wolf			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5	Report on sustainability			SHLDR	YES	AGNST	FOR
6	Link executive pay to social criteria			SHLDR	YES	FOR	AGNST
7	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
8	Report on EEO			SHLDR	YES	AGNST	FOR
9	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
10	Increase board independence			SHLDR	YES	FOR	AGNST
11	Restrict executive compensation			SHLDR	YES	AGNST	FOR
Walgreen Co		WAG	931422109	1/12/05	Annual
1.01	Elect David W. Bernauer			MGMT	YES	FOR	FOR
1.02	Elect William C. Foote			MGMT	YES	FOR	FOR
1.03	Elect James J. Howard			MGMT	YES	FOR	FOR
1.04	Elect Alan G. McNally			MGMT	YES	FOR	FOR
1.05	Elect Cordell Reed			MGMT	YES	FOR	FOR
1.06	Elect Jeffrey A. Rein			MGMT	YES	FOR	FOR
1.07	Elect David Y. Schwartz			MGMT	YES	FOR	FOR
1.08	Elect John B. Schwemm			MGMT	YES	FOR	FOR
1.09	Elect Marilou M. von Ferstel			MGMT	YES	FOR	FOR
1.10	Elect Charles R. Walgreen III			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Independent board chairman			SHLDR	YES	AGNST	FOR
Weight Watchers International Inc		WTW	948626106	4/29/05	Annual
1.01	Elect Raymond Debbane			MGMT	YES	FOR	FOR
1.02	Elect Jonas M. Fajgenbaum			MGMT	YES	FOR	FOR
1.03	Elect John F. Bard			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

Account Number: 31           Energy Fund

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted?	Vote	For/Agnst Mgmt
Amerada Hess Corp		AHC	023551104	5/4/05	Annual
1.01	Elect Edith E. Holiday			MGMT	YES	FOR	FOR
1.02	Elect John J. O’Connor			MGMT	YES	FOR	FOR
1.03	Elect F. Borden Walker			MGMT	YES	FOR	FOR
1.04	Elect Robert N. Wilson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Anadarko Petroleum Corp		APC	032511107	5/12/05	Annual
1.01	Elect John R. Butler Jr.			MGMT	YES	FOR	FOR
1.02	Elect Preston M. Geren III			MGMT	YES	FOR	FOR
1.03	Elect John R. Gordon			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan Add shares to the 1999 Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Review political spending or lobbying			SHLDR	YES	AGNST	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	AGNST	FOR
5	Limit non-audit fees			SHLDR	YES	FOR	AGNST
Ashland Inc		ASH	044204105	1/27/05	Annual
1.01	Elect Bernadine P. Healy			MGMT	YES	FOR	FOR
1.02	Elect Kathleen Ligocki			MGMT	YES	FOR	FOR
1.03	Elect James J. O’Brien			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

473

Ashland Inc		ASH	044204105	6/29/05	Special
1	Approve sale of assets			MGMT	YES	FOR	FOR
Atwood Oceanics		ATW	050095108	2/10/05	Annual
1.01	Elect Deborah A. Beck			MGMT	YES	FOR	FOR
1.02	Elect Robert W. Burgess			MGMT	YES	FOR	FOR
1.03	Elect George S. Dotson			MGMT	YES	FOR	FOR
1.04	Elect Hans Helmerich			MGMT	YES	FOR	FOR
1.05	Elect John R. Irwin			MGMT	YES	FOR	FOR
1.06	Elect William J. Morrissey			MGMT	YES	FOR	FOR
Baker Hughes Inc		BHI	057224107	4/28/05	Annual
1.01	Elect Larry D. Brady			MGMT	YES	FOR	FOR
1.02	Elect Clarence P. Cazalot Jr.			MGMT	YES	FOR	FOR
1.03	Elect Anthony G. Fernandes			MGMT	YES	FOR	FOR
1.04	Elect J. Larry Nichols			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Repeal classified board			MGMT	YES	FOR	FOR
4	Majority vote shareholder committee			SHLDR	YES	AGNST	FOR
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
BP PLC		BP	055622104	4/14/05	Annual
1.01	Elect David C. Allen			MGMT	YES	FOR	FOR
1.02	Elect Lord John P. Browne of Madingley			MGMT	YES	FOR	FOR
1.03	Elect John H. Bryan			MGMT	YES	FOR	FOR
1.04	Elect Antony Burgmans			MGMT	YES	FOR	FOR
1.05	Elect Iain Conn			MGMT	YES	FOR	FOR
1.06	Elect Erroll B. Davis JR.			MGMT	YES	FOR	FOR
1.07	Elect Douglas J. Flint			MGMT	YES	FOR	FOR
1.08	Elect Byron E. Grote			MGMT	YES	FOR	FOR
1.09	Elect Anthony B. Hayward			MGMT	YES	FOR	FOR
1.10	Elect DeAnne S. Julius			MGMT	YES	FOR	FOR
1.11	Elect Sir Thomas F. McKillop			MGMT	YES	FOR	FOR
1.12	Elect John A. Manzoni			MGMT	YES	FOR	FOR
1.13	Elect Walter E. Massey			MGMT	YES	FOR	FOR
1.14	Elect H.M. Miles			MGMT	YES	FOR	FOR
1.15	Elect Sir Ian M. Prosser			MGMT	YES	FOR	FOR
1.16	Elect Michael H Wilson			MGMT	YES	FOR	FOR
1.17	Elect Peter D. Sutherland			MGMT	YES	FOR	FOR
2	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
4	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
5	Authorize share repurchase			MGMT	YES	FOR	FOR
6	Approve remuneration policy			MGMT	YES	FOR	FOR
7	Approve executive profit sharing/bonus plan			MGMT	YES	FOR	FOR
8	Approve financial statements			MGMT	YES	FOR	FOR
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
Cabot Oil & Gas Corp		COG	127097103	4/28/05	Annual
1.01	Elect Dan O. Dinges			MGMT	YES	FOR	FOR
1.02	Elect C. Wayne Nance			MGMT	YES	FOR	FOR
1.03	Elect William P. Vititoe			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

474

Cal Dive International Inc		CDIS	127914109	5/10/05	Annual
1.01	Elect Martin R. Ferron			MGMT	YES	FOR	FOR
1.02	Elect Gordon F. Ahalt			MGMT	YES	FOR	FOR
1.03	Elect Anthony Tripodo			MGMT	YES	FOR	FOR
2	Approve technical amendments			MGMT	YES	FOR	FOR
3	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
4	Adopt the 2005 Long Term Incentive Plan			MGMT	YES	FOR	FOR
Canadian Natural Resources			136385101	5/5/05	Annual
1	Election of directors by slate			MGMT	YES	FOR	FOR
2	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3	Approve stock split			MGMT	YES	FOR	FOR
Carbo Ceramics Inc		CRR	140781105	4/19/05	Annual
1.01	Elect Claude E. Cooke Jr.			MGMT	YES	FOR	FOR
1.02	Elect Chad C. Deaton			MGMT	YES	FOR	FOR
1.03	Elect H. E. Lentz Jr.			MGMT	YES	FOR	FOR
1.04	Elect William C. Morris			MGMT	YES	FOR	FOR
1.05	Elect John J. Murphy			MGMT	YES	FOR	FOR
1.06	Elect C. Mark Pearson			MGMT	YES	FOR	FOR
1.07	Elect Robert S. Rubin			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
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	FOR	FOR
Chevron Corp		CVX	166764100	4/27/05	Annual
1.01	Elect Samuel H. Armacost			MGMT	YES	FOR	FOR
1.02	Elect Robert E. Denham			MGMT	YES	FOR	FOR
1.03	Elect Robert J. Eaton			MGMT	YES	FOR	FOR
1.04	Elect Samuel L. Ginn			MGMT	YES	FOR	FOR
1.05	Elect Carla A. Hills			MGMT	YES	FOR	FOR
1.06	Elect Franklyn G. Jenifer			MGMT	YES	FOR	FOR
1.07	Elect Samuel A. Nunn Jr.			MGMT	YES	FOR	FOR
1.08	Elect David J. O’Reilly			MGMT	YES	FOR	FOR
1.09	Elect Peter J. Robertson			MGMT	YES	FOR	FOR
1.10	Elect Charles R. Shoemate			MGMT	YES	FOR	FOR
1.11	Elect Ronald.D. Sugar			MGMT	YES	FOR	FOR
1.12	Elect Carl Ware			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Restrict director compensation			SHLDR	YES	AGNST	FOR
4	Golden parachutes			SHLDR	YES	AGNST	FOR
5	Expense stock options			SHLDR	YES	FOR	AGNST
6	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
7	Preserve/report on natural habitat			SHLDR	YES	AGNST	FOR
8	Control generation of pollutants			SHLDR	YES	AGNST	FOR
ConocoPhillips		COP	20825C104	5/5/05	Annual
1.01	Elect J. J. Mulva			MGMT	YES	FOR	FOR
1.02	Elect Norman R. Augustine			MGMT	YES	FOR	FOR
1.03	Elect Larry D. Horner			MGMT	YES	FOR	FOR
1.04	Elect Charles C. Krulak			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
Cooper Cameron Corp		CAM	216640102	5/5/05	Annual
1.01	Elect Peter J. Fluor			MGMT	YES	FOR	FOR
1.02	Elect David Ross III			MGMT	YES	FOR	FOR
1.03	Elect Bruce W. Wilkinson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
Devon Energy Corp		DVN	25179M103	6/8/05	Annual
1.01	Elect John A. Hill			MGMT	YES	FOR	FOR
1.02	Elect William J. Johnson			MGMT	YES	FOR	FOR
1.03	Elect Robert A. Mosbacher Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Long Term Incentive Plan			MGMT	YES	FOR	FOR
4	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
Diamond Offshore Drilling Inc		DO	25271C102	5/23/05	Annual
1.01	Elect James S. Tisch			MGMT	YES	FOR	FOR
1.02	Elect Lawrence R. Dickerson			MGMT	YES	FOR	FOR
1.03	Elect Alan R. Batkin			MGMT	YES	FOR	FOR
1.04	Elect Charles L. Fabrikant			MGMT	YES	FOR	FOR
1.05	Elect Paul G. Gaffney			MGMT	YES	FOR	FOR
1.06	Elect Herbert C. Hofmann			MGMT	YES	FOR	FOR
1.07	Elect Arthur L. Rebell			MGMT	YES	FOR	FOR
1.08	Elect Raymond S. Troubh			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Adopt the Incentive Compensation Plan for Executive Officers			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

475

El Paso Corp		EP	28336L109	11/18/04	Annual
1.01	Elect John M. Bissell			MGMT	YES	FOR	FOR
1.02	Elect Juan Carlos Braniff Hierro			MGMT	YES	FOR	FOR
1.03	Elect James L. Dunlap			MGMT	YES	FOR	FOR
1.04	Elect Douglas L. Foshee			MGMT	YES	FOR	FOR
1.05	Elect Robert W. Goldman			MGMT	YES	FOR	FOR
1.06	Elect Anthony W. Hall Jr.			MGMT	YES	FOR	FOR
1.07	Elect Thomas R. Hix			MGMT	YES	FOR	FOR
1.08	Elect William H. Joyce			MGMT	YES	FOR	FOR
1.09	Elect Ronald L. Kuehn Jr.			MGMT	YES	FOR	FOR
1.1	Elect J. Michael Talbert			MGMT	YES	FOR	FOR
1.11	Elect John L. Whitmire			MGMT	YES	FOR	FOR
1.12	Elect Joe B. Wyatt			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Expense Stock Options			SHLDR	YES	FOR	AGNST
4	Restrict Executive Compensation			SHLDR	YES	AGNST	FOR
El Paso Corp		EP	28336L109	5/26/05	Annual
1.01	Elect Juan Carlos Braniff			MGMT	YES	FOR	FOR
1.02	Elect James L. Dunlap			MGMT	YES	FOR	FOR
1.03	Elect Douglas L. Foshee			MGMT	YES	FOR	FOR
1.04	Elect Robert W. Goldman			MGMT	YES	FOR	FOR
1.05	Elect Anthony W. Hall Jr.			MGMT	YES	FOR	FOR
1.06	Elect Thomas R. Hix			MGMT	YES	FOR	FOR
1.07	Elect William H. Joyce			MGMT	YES	FOR	FOR
1.08	Elect Ronald L. Kuehn Jr.			MGMT	YES	FOR	FOR
1.09	Elect J. Michael Talbert			MGMT	YES	FOR	FOR
1.10	Elect Robert F. Vagt			MGMT	YES	FOR	FOR
1.11	Elect John L. Whitmire			MGMT	YES	FOR	FOR
1.12	Elect Joe B. Wyatt			MGMT	YES	FOR	FOR
2	Adopt the 2005 Compensation Plan for Non-Employee Directors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Omnibus Incentive Compensation Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
EnCana Corp			292505104	4/27/05	Annual
1.01	Elect Michael Chernoff			MGMT	YES	FOR	FOR
1.02	Elect Ralph S. Cunningham			MGMT	YES	FOR	FOR
1.03	Elect Patrick D. Daniel			MGMT	YES	FOR	FOR
1.04	Elect Ian W. Delaney			MGMT	YES	FOR	FOR
1.05	Elect William R. Fatt			MGMT	YES	FOR	FOR
1.06	Elect Michael A. Grandin			MGMT	YES	FOR	FOR
1.07	Elect Barry W. Harrison			MGMT	YES	FOR	FOR
1.08	Elect Dale A. Lucas			MGMT	YES	FOR	FOR
1.09	Elect Ken F. McCready			MGMT	YES	FOR	FOR
1.10	Elect Gwyn Morgan			MGMT	YES	FOR	FOR
1.11	Elect Valerie A.A. Nielsen			MGMT	YES	FOR	FOR
1.12	Elect David P. O’Brien			MGMT	YES	FOR	FOR
1.13	Elect Jane L. Peverett			MGMT	YES	FOR	FOR
1.14	Elect Dennis A. Sharp			MGMT	YES	FOR	FOR
1.15	Elect James M. Stanford			MGMT	YES	FOR	FOR
2	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3	Amend stock option plan			MGMT	YES	FOR	FOR
4	Approve stock split			MGMT	YES	FOR	FOR
Ensco International Inc		ESV	26874Q100	5/3/05	Annual
1.01	Elect Morton H. Meyerson			MGMT	YES	FOR	FOR
1.02	Elect Joel V. Staff			MGMT	YES	FOR	FOR
2	Amend authorized preferred stock			MGMT	YES	FOR	FOR
3	Approve technical amendments			MGMT	YES	FOR	FOR
4	Approve technical amendments			MGMT	YES	FOR	FOR
5	Approve annual bonus plan			MGMT	YES	FOR	FOR
6	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
7	Ratify selection of auditors			MGMT	YES	FOR	FOR
EOG Resources Inc		EOG	26875P101	5/3/05	Annual
1.01	Elect George A. Alcorn			MGMT	YES	FOR	FOR
1.02	Elect Charles R Crisp			MGMT	YES	FOR	FOR
1.03	Elect Mark G. Papa			MGMT	YES	FOR	FOR
1.04	Elect Edmund P. Segner III			MGMT	YES	FOR	FOR
1.05	Elect William D. Stevens			MGMT	YES	FOR	FOR
1.06	Elect H. Leighton Steward			MGMT	YES	FOR	FOR
1.07	Elect Donald F. Textor			MGMT	YES	FOR	FOR
1.08	Elect Frank G. Wisner			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR

476

Exxon Mobil Corp		XOM	30231G102	5/25/05	Annual
1.01	Elect Michael J. Boskin			MGMT	YES	FOR	FOR
1.02	Elect William W. George			MGMT	YES	FOR	FOR
1.03	Elect James R. Houghton			MGMT	YES	FOR	FOR
1.04	Elect William R. Howell			MGMT	YES	FOR	FOR
1.05	Elect Reatha Clark King			MGMT	YES	FOR	FOR
1.06	Elect Philip E. Lippincott			MGMT	YES	FOR	FOR
1.07	Elect Henry A. McKinnell Jr.			MGMT	YES	FOR	FOR
1.08	Elect Marilyn Carlson Nelson			MGMT	YES	FOR	FOR
1.09	Elect Lee R. Raymond			MGMT	YES	FOR	FOR
1.10	Elect Walter V. Shipley			MGMT	YES	FOR	FOR
1.11	Elect Rex W. Tillerson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Affirm political nonpartisanship			SHLDR	YES	AGNST	FOR
4	Restrict director compensation			SHLDR	YES	AGNST	FOR
5	Nominate Directors with Energy Expertise			SHLDR	YES	AGNST	FOR
6	Review operations’ impact on local groups			SHLDR	YES	AGNST	FOR
7	Adopt sexual orientation anti-bias policy			SHLDR	YES	AGNST	FOR
8	Preserve/report on natural habitat			SHLDR	YES	AGNST	FOR
9	Report or take action on climate change			SHLDR	YES	AGNST	FOR
10	Report or take action on climate change			SHLDR	YES	AGNST	FOR
Forest Oil Corp		FST	346091705	5/10/05	Annual
1.01	Elect Forrest E. Hoglund			MGMT	YES	FOR	FOR
1.02	Elect James H. Lee			MGMT	YES	FOR	FOR
2	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Frontier Oil Corp		FTO	35914P105	4/14/05	Annual
1.01	Elect James R. Gibbs			MGMT	YES	FOR	FOR
1.02	Elect Douglas Y. Bech			MGMT	YES	FOR	FOR
1.03	Elect G. Clyde Buck			MGMT	YES	FOR	FOR
1.04	Elect T. Michael Dossey			MGMT	YES	FOR	FOR
1.05	Elect James H. Lee			MGMT	YES	FOR	FOR
1.06	Elect Paul B. Loyd Jr.			MGMT	YES	FOR	FOR
1.07	Elect Carl W. Schafer			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Frontline Ltd		FRO	G3682E127	12/17/04	Annual
1	Approve Financial Statements			MGMT	YES	FOR	FOR
2	Elect John Fredriksen			MGMT	YES	FOR	FOR
3	Elect Tor Olav Troim			MGMT	YES	FOR	FOR
4	Elect Kate Blankenship			MGMT	YES	FOR	FOR
5	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
Grant Prideco Inc			38821GAB7	5/11/05	Annual
1.01	Elect David J. Butters			MGMT	YES	FOR	FOR
1.02	Elect Eliot M. Fried			MGMT	YES	FOR	FOR
1.03	Elect Dennis R. Hendrix			MGMT	YES	FOR	FOR
1.04	Elect Harold E. Layman			MGMT	YES	FOR	FOR
1.05	Elect Sheldon B. Lubar			MGMT	YES	FOR	FOR
1.06	Elect Michael McShane			MGMT	YES	FOR	FOR
1.07	Elect Robert K. Moses Jr.			MGMT	YES	FOR	FOR
1.08	Elect Joseph E. Reid			MGMT	YES	FOR	FOR
1.09	Elect David A. Trice			MGMT	YES	FOR	FOR
Halliburton Co		HAL	406216101	5/18/05	Annual
1.01	Elect Robert L. Crandall			MGMT	YES	FOR	FOR
1.02	Elect Kenneth T. Derr			MGMT	YES	FOR	FOR
1.03	Elect S. Malcolm Gillis			MGMT	YES	FOR	FOR
1.04	Elect William R. Howell			MGMT	YES	FOR	FOR
1.05	Elect Ray L. Hunt			MGMT	YES	FOR	FOR
1.06	Elect David J. Lesar			MGMT	YES	FOR	FOR
1.07	Elect J. Landis Martin			MGMT	YES	FOR	FOR
1.08	Elect Jay A. Precourt			MGMT	YES	FOR	FOR
1.09	Elect Debra L. Reed			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Golden parachutes			SHLDR	YES	AGNST	FOR
4	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

477

Hanover Compressor Co		HC	410768105	5/19/05	Annual
1.01	Elect I. Jon Brumley			MGMT	YES	FOR	FOR
1.02	Elect Ted Collins Jr.			MGMT	YES	FOR	FOR
1.03	Elect Margaret K. Dorman			MGMT	YES	FOR	FOR
1.04	Elect Robert R. Furgason			MGMT	YES	FOR	FOR
1.05	Elect Victor E. Grijalva			MGMT	YES	FOR	FOR
1.06	Elect Gordon T. Hall			MGMT	YES	FOR	FOR
1.07	Elect John E. Jackson			MGMT	YES	FOR	FOR
1.08	Elect Stephen M. Pazuk			MGMT	YES	FOR	FOR
1.09	Elect Alvin V. Shoemaker			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Houston Exploration		THX	442120101	4/26/05	Annual
1.01	Elect Robert B. Catell			MGMT	YES	FOR	FOR
1.02	Elect John U. Clarke			MGMT	YES	FOR	FOR
1.03	Elect David G. Elkins			MGMT	YES	FOR	FOR
1.04	Elect William G. Hargett			MGMT	YES	FOR	FOR
1.05	Elect Harold R. Logan Jr.			MGMT	YES	FOR	FOR
1.06	Elect Thomas A. McKeever			MGMT	YES	FOR	FOR
1.07	Elect Stephen W. McKessy			MGMT	YES	FOR	FOR
1.08	Elect Donald C. Vaughn			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Hydril Co		HYDL	448774109	5/17/05	Annual
1.01	Elect Gordon T. Hall			MGMT	YES	FOR	FOR
1.02	Elect Richard C. Seaver			MGMT	YES	FOR	FOR
1.03	Elect T. Don Stacy			MGMT	YES	FOR	FOR
2	Adopt the 2005 Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Kerr-McGee Corp		KMG	492386107	5/10/05	Annual
1.01	Elect William F. Wallace			MGMT	YES	FOR	FOR
1.02	Elect Ian L. White-Thomson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Long Term Incentive Plan			MGMT	YES	FOR	FOR
4	Increase authorized common stock			MGMT	YES	FOR	FOR
5	Indep. director-shareholder dialogue			SHLDR	YES	AGNST	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	FOR	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
Lone Star Technologies		LSS	542312103	4/25/05	Annual
1.01	Elect Robert Kelley			MGMT	YES	FOR	FOR
1.02	Elect Alfred M. Micallef			MGMT	YES	FOR	FOR
1.03	Elect Jerry E. Ryan			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Marathon Oil Corp		MRO	565849106	4/27/05	Annual
1.01	Elect Shirley A. Jackson			MGMT	YES	FOR	FOR
1.02	Elect Philip Lader			MGMT	YES	FOR	FOR
1.03	Elect Seth E. Schofield			MGMT	YES	FOR	FOR
1.04	Elect Douglas C. Yearley			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Repeal classified board			SHLDR	YES	FOR	AGNST
4	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
Maverick Tube Corp		MVK	577914104	5/16/05	Annual
1.01	Elect C. Robert Bunch			MGMT	YES	FOR	FOR
1.02	Elect Gerald Hage			MGMT	YES	FOR	FOR
1.03	Elect David H. Kennedy			MGMT	YES	FOR	FOR
1.04	Elect Wayne P. Mang			MGMT	YES	FOR	FOR
1.05	Elect Paul McDermott			MGMT	YES	FOR	FOR
1.06	Elect C. Adams Moore			MGMT	YES	FOR	FOR
2	Add shares to the 2004 Omnibus Incentive Plan Amend Stock Incentive Plan			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

478

Nabors Industries Ltd		NBR	G6359F103	6/7/05	Annual
1.01	Elect Anthony G. Petrello			MGMT	YES	FOR	FOR
1.02	Elect Myron M. Sheinfeld			MGMT	YES	FOR	FOR
1.03	Elect Martin J. Whitman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve non-technical bylaw amendments			MGMT	YES	FOR	FOR
4	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
5	Award performance-based stock options			SHLDR	YES	AGNST	FOR
National Oilwell Varco Inc		NOV	637071101	3/11/05	Special
1	Approve merger/acquisition Approve common stock issuance			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Adjourn meeting			MGMT	YES	FOR	FOR
4	Approve other business			MGMT	YES	FOR	FOR
Newfield Exploration Co		NFX	651290108	5/5/05	Annual
1.01	Elect David A. Trice			MGMT	YES	FOR	FOR
1.02	Elect David F. Schaible			MGMT	YES	FOR	FOR
1.03	Elect Howard H. Newman			MGMT	YES	FOR	FOR
1.04	Elect Thomas G. Ricks			MGMT	YES	FOR	FOR
1.05	Elect Dennis R. Hendrix			MGMT	YES	FOR	FOR
1.06	Elect Charles E. Shultz			MGMT	YES	FOR	FOR
1.07	Elect Philip J. Burguieres			MGMT	YES	FOR	FOR
1.08	Elect John R. Kemp III			MGMT	YES	FOR	FOR
1.09	Elect J. Michael Lacey			MGMT	YES	FOR	FOR
1.10	Elect Joseph H. Netherland			MGMT	YES	FOR	FOR
1.11	Elect J. Terry Strange			MGMT	YES	FOR	FOR
1.12	Elect Pamela J. Gardner			MGMT	YES	FOR	FOR
1.13	Elect Juanita F. Romans			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Noble Corp		NE	G65422100	4/28/05	Annual
1.01	Elect Lawrence J. Chazen			MGMT	YES	FOR	FOR
1.02	Elect Mary P. Ricciardello			MGMT	YES	FOR	FOR
1.03	Elect William A. Sears			MGMT	YES	FOR	FOR
2	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
3	Add Shares to Director Stock Incentive Plan Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Add shares to director stock award plan Amend director stock award plan			MGMT	YES	FOR	FOR
5	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	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR
Noble Energy Inc		NBL	655044105	5/11/05	Special
1	Approve merger/acquisition Approve common stock issuance			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
Occidental Petroleum Corp		OXY	674599105	5/6/05	Annual
1.01	Elect Spencer Abraham			MGMT	YES	FOR	FOR
1.02	Elect Ronald W. Burkle			MGMT	YES	FOR	FOR
1.03	Elect John S. Chalsty			MGMT	YES	FOR	FOR
1.04	Elect Edward P. Djerejian			MGMT	YES	FOR	FOR
1.05	Elect R. Chad Dreier			MGMT	YES	FOR	FOR
1.06	Elect John E. Feick			MGMT	YES	FOR	FOR
1.07	Elect Ray R. Irani			MGMT	YES	FOR	FOR
1.08	Elect Irvin W. Maloney			MGMT	YES	FOR	FOR
1.09	Elect Rodolfo Segovia			MGMT	YES	FOR	FOR
1.10	Elect Aziz D. Syriani			MGMT	YES	FOR	FOR
1.11	Elect Rosemary Tomich			MGMT	YES	FOR	FOR
1.12	Elect Walter L. Weisman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Long-Term Incentive Plan			MGMT	YES	FOR	FOR
4	Shareholder statements against mgt. proposals			SHLDR	YES	AGNST	FOR
5	Golden parachutes			SHLDR	YES	AGNST	FOR

479

Oceaneering International		OII	675232102	5/10/05	Annual
1.01	Elect T. Jay Collins			MGMT	YES	FOR	FOR
1.02	Elect D. Michael Hughes			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Overseas Shipholding Group		OSG	690368105	6/7/05	Annual
1.01	Elect Morton Arntzen			MGMT	YES	FOR	FOR
1.02	Elect Oudi Recanati			MGMT	YES	FOR	FOR
1.03	Elect G. Allen Andreas III			MGMT	YES	FOR	FOR
1.04	Elect Alan R. Batkin			MGMT	YES	FOR	FOR
1.05	Elect Thomas B. Coleman			MGMT	YES	FOR	FOR
1.06	Elect Charles Fribourg			MGMT	YES	FOR	FOR
1.07	Elect Stanley Komaroff			MGMT	YES	FOR	FOR
1.08	Elect Solomon N. Merkin			MGMT	YES	FOR	FOR
1.09	Elect Joel I. Picket			MGMT	YES	FOR	FOR
1.10	Elect Ariel Recanati			MGMT	YES	FOR	FOR
1.11	Elect Thomas F. Robards			MGMT	YES	FOR	FOR
1.12	Elect Michael J. Zimmerman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Patina Oil & Gas Corp		POG	703224105	5/11/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
Patterson-UTI Energy Inc		PTEN	703481101	6/15/05	Annual
1.01	Elect Mark S. Siegel			MGMT	YES	FOR	FOR
1.02	Elect Cloyce A. Talbott			MGMT	YES	FOR	FOR
1.03	Elect A. Glenn Patterson			MGMT	YES	FOR	FOR
1.04	Elect Kenneth N. Berns			MGMT	YES	FOR	FOR
1.05	Elect Robert C. Gist			MGMT	YES	FOR	FOR
1.06	Elect Curtis W. Huff			MGMT	YES	FOR	FOR
1.07	Elect Terry H. Hunt			MGMT	YES	FOR	FOR
1.08	Elect Kenneth R. Peak			MGMT	YES	FOR	FOR
1.09	Elect Nadine C. Smith			MGMT	YES	FOR	FOR
2	Adopt the 2005 Long Term Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Petro-Canada		PCZ	71644E102	4/26/05	Annual
1.01	Elect Ronald A. Brenneman			MGMT	YES	FOR	FOR
1.02	Elect Angus Bruneau			MGMT	YES	FOR	FOR
1.03	Elect Gail Cook-Bennett			MGMT	YES	FOR	FOR
1.04	Elect Richard J. Currie			MGMT	YES	FOR	FOR
1.05	Elect Claude Fontaine			MGMT	YES	FOR	FOR
1.06	Elect Paul Haseldonckx			MGMT	YES	FOR	FOR
1.07	Elect Thomas Kierans			MGMT	YES	FOR	FOR
1.08	Elect Brian F. MacNeill			MGMT	YES	FOR	FOR
1.09	Elect Maureen McCaw			MGMT	YES	FOR	FOR
1.10	Elect Paul D. Melnuck			MGMT	YES	FOR	FOR
1.11	Elect Guylaine Saucier			MGMT	YES	FOR	FOR
1.12	Elect James W. Simpson			MGMT	YES	FOR	FOR
2	Appoint outside auditors			MGMT	YES	FOR	FOR
3	Amend stock option plan			MGMT	YES	FOR	FOR
4	Amend board election rules			MGMT	YES	FOR	FOR
Petrochina Co Ltd		PTR	71646E100	5/26/05	Annual
1	Authorize legal formalities			MGMT	YES	FOR	FOR
2	Authorize legal formalities			MGMT	YES	FOR	FOR
3	Approve financial statements			MGMT	YES	FOR	FOR
4	Set Final Dividend at 0.147511			MGMT	YES	FOR	FOR
5	Approve interim dividend			MGMT	YES	FOR	FOR
6	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
7	Amend articles—technical Amend board powers/procedures/qualifications Amend board election rules			MGMT	YES	FOR	FOR
8	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
9	Consider other business			MGMT	YES	FOR	FOR
Petrofund Energy Trust			71648W108	4/13/05	Annual
1	Election of directors by slate			MGMT	YES	FOR	FOR
2	Appoint outside auditors			MGMT	YES	FOR	FOR

480

Petroleum Development Corp		PETD	716578109	6/10/05	Annual
1.01	Elect David C. Parke			MGMT	YES	FOR	FOR
1.02	Elect Jeffrey C. Swoveland			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Non-Employee Director Restricted Stock Plan MGMT				YES	FOR	FOR
Pioneer Natural Resources Co		PXD	723787107	9/28/04	Special
1	Approve Merger/Acquisition Approve Common Stock Issuance			MGMT	YES	FOR	FOR
2	Adjourn Meeting			MGMT	YES	FOR	FOR
Pioneer Natural Resources Co		PXD	723787107	5/11/05	Annual
1.01	Elect James R. Baroffio			MGMT	YES	FOR	FOR
1.02	Elect Edison C. Buchanan			MGMT	YES	FOR	FOR
1.03	Elect Scott D. Sheffield			MGMT	YES	FOR	FOR
1.04	Elect Jim A. Watson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Plains Exploration & Production Co		PXP	726505100	5/5/05	Annual
1.01	Elect James C. Flores			MGMT	YES	FOR	FOR
1.02	Elect Isaac Arnold Jr.			MGMT	YES	FOR	FOR
1.03	Elect Alan R. Buckwalter III			MGMT	YES	FOR	FOR
1.04	Elect Jerry L. Dees			MGMT	YES	FOR	FOR
1.05	Elect Tom H. Delimitros			MGMT	YES	FOR	FOR
1.06	Elect Robert L. Gerry III			MGMT	YES	FOR	FOR
1.07	Elect John H. Lollar			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Plains Resources Inc		PLX	726540503	7/22/04	Special
1	Approve Leveraged Buyout			MGMT	YES	FOR	FOR
2	Adjourn Meeting			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
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
Provident Energy Trust			74386K104	5/5/05	Annual
1	Appoint outside auditors			MGMT	YES	FOR	FOR
2	Election of directors by slate			MGMT	YES	FOR	FOR
3	Appoint Trustee			MGMT	YES	FOR	FOR
Remington Oil & Gas Corp		REM	759594302	5/25/05	Annual
1.01	Elect John E. Goble Jr.			MGMT	YES	FOR	FOR
1.02	Elect William E. Greenwood			MGMT	YES	FOR	FOR
1.03	Elect Robert P. Murphy			MGMT	YES	FOR	FOR
1.04	Elect David E. Preng			MGMT	YES	FOR	FOR
1.05	Elect Thomas W. Rollins			MGMT	YES	FOR	FOR
1.06	Elect Alan C. Shapiro			MGMT	YES	FOR	FOR
1.07	Elect James A. Watt			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Repsol YPF SA		REP	76026T205	5/30/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	NV Misc non-U.S. mgt. non-voting			MGMT	YES	FOR	FOR
3	Amend board powers/procedures/qualifications			MGMT	YES	FOR	FOR
4	Election of directors by slate			MGMT	YES	FOR	FOR
5	Appoint outside auditors			MGMT	YES	FOR	FOR
6	Authorize share repurchase			MGMT	YES	FOR	FOR
7	Increase authorized capital			MGMT	YES	FOR	FOR
8	Issue debt instruments			MGMT	YES	FOR	FOR
9	Authorize legal formalities			MGMT	YES	FOR	FOR

481

Rowan Cos Inc		RDC	779382100	4/22/05	Annual
1.01	Elect R.G. Croyle			MGMT	YES	FOR	FOR
1.02	Elect D.F. McNease			MGMT	YES	FOR	FOR
1.03	Elect Colin B. Moynihan			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
Royal Dutch Petroleum		RD	780257804	6/28/05	Annual
2	Approve financial statements			MGMT	NO	TAKE NO ACTION
3.02	Set dividend/allocate profits			MGMT	NO	TAKE NO ACTION
4.01	Ratify management acts-legal			MGMT	NO	TAKE NO ACTION
4.02	Ratify board acts-legal			MGMT	NO	TAKE NO ACTION
5	Elect supervisory board/corporate assembly			MGMT	NO	TAKE NO ACTION
6	Authorize share repurchase			MGMT	NO	TAKE NO ACTION
7	Reduce authorized capital			MGMT	NO	TAKE NO ACTION
9.02	Approve restructuring/recapitalization			MGMT	NO	TAKE NO ACTION
10	Cancel authorized stock class			MGMT	NO	TAKE NO ACTION
11.01	Elect Mr. Jacobs			MGMT	NO	TAKE NO ACTION
11.02	Elect Ms. Marin-Postel			MGMT	NO	TAKE NO ACTION
11.03	Elect Mr. Loudon			MGMT	NO	TAKE NO ACTION
11.04	Elect Mr. Ricciardi			MGMT	NO	TAKE NO ACTION
12	Approve remuneration policy			MGMT	NO	TAKE NO ACTION
13	Amend executive profit sharing/bonus plan			MGMT	NO	TAKE NO ACTION
14	Amend stock purchase plan/SAYE/AESOP			MGMT	NO	TAKE NO ACTION
15	Amend executive profit sharing/bonus plan			MGMT	NO	TAKE NO ACTION
Schlumberger Ltd		SLB	806857108	4/13/05	Annual
1.01	Elect John Deutch			MGMT	YES	FOR	FOR
1.02	Elect Jamie S. Gorelick			MGMT	YES	FOR	FOR
1.03	Elect Andrew Gould			MGMT	YES	FOR	FOR
1.04	Elect Tony Isaac			MGMT	YES	FOR	FOR
1.05	Elect Adrian Lajous			MGMT	YES	FOR	FOR
1.06	Elect Andre Levy-Lang			MGMT	YES	FOR	FOR
1.07	Elect Michael E. Marks			MGMT	YES	FOR	FOR
1.08	Elect Didier Primat			MGMT	YES	FOR	FOR
1.09	Elect Tore I. Sandvold			MGMT	YES	FOR	FOR
1.10	Elect Nicolas Seydoux			MGMT	YES	FOR	FOR
1.11	Elect Linda Gillespie Stuntz			MGMT	YES	FOR	FOR
1.12	Elect Rana Talwar			MGMT	YES	FOR	FOR
2	Approve financial statements			MGMT	YES	FOR	FOR
3.01	Approve non-technical charter amendments Restore special meeting Eliminate written consent			MGMT	YES	FOR	FOR
3.02	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
4	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
5	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR
6	Ratify selection of auditors			MGMT	YES	FOR	FOR
SEACOR Holdings Inc		CKH	811904101	6/27/05	Annual
1.01	Elect Charles L. Fabrikant			MGMT	YES	FOR	FOR
1.02	Elect Andrew R. Morse			MGMT	YES	FOR	FOR
1.03	Elect Michael E. Gellert			MGMT	YES	FOR	FOR
1.04	Elect Stephen Stamas			MGMT	YES	FOR	FOR
1.05	Elect Richard M. Fairbanks III			MGMT	YES	FOR	FOR
1.06	Elect Pierre de Demandolx			MGMT	YES	FOR	FOR
1.07	Elect John C. Hadjipateras			MGMT	YES	FOR	FOR
1.08	Elect Oivind A. F. Lorentzen			MGMT	YES	FOR	FOR
1.09	Elect James A. F. Cowderoy			MGMT	YES	FOR	FOR
1.10	Elect Steven J. Wisch			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Approve merger/acquisition Approve common stock issuance			MGMT	YES	FOR	FOR
Shell Transport & Trading Co		PLC SC	822703609	6/28/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Approve remuneration policy			MGMT	YES	FOR	FOR
3	To elect as a director Peter Voser			MGMT	YES	FOR	FOR
4	To re-elect as a director Sir Peter Job			MGMT	YES	FOR	FOR
5	To re-elect as a director Lord Oxburgh			MGMT	YES	FOR	FOR
6	Appoint outside auditors			MGMT	YES	FOR	FOR
7	Set auditors’ fees			MGMT	YES	FOR	FOR
8	Authorize share repurchase			MGMT	YES	FOR	FOR
9	Amend executive profit sharing/bonus plan			MGMT	YES	FOR	FOR
10	Amend stock purchase plan/SAYE/AESOP			MGMT	YES	FOR	FOR
11	Amend executive profit sharing/bonus plan			MGMT	YES	FOR	FOR

482

Shell Transport & Trading Co		PLC SC	822703609	6/28/05	Special
1	Cancel authorized stock class			MGMT	YES	FOR	FOR
2	Cancel authorized stock class			MGMT	YES	FOR	FOR
3	Approve restructuring/recapitalization			MGMT	YES	FOR	FOR
4	Approve restructuring/recapitalization			MGMT	YES	FOR	FOR
Smith International Inc		SII	832110100	4/26/05	Annual
1.01	Elect G. Clyde Buck			MGMT	YES	FOR	FOR
1.02	Elect Loren K. Carroll			MGMT	YES	FOR	FOR
1.03	Elect Dod A. Fraser			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Southwestern Energy Co		SWN	845467109	5/11/05	Annual
1.01	Elect Lewis E. Epley Jr.			MGMT	YES	FOR	FOR
1.02	Elect John Paul Hammerschmidt			MGMT	YES	FOR	FOR
1.03	Elect Robert L. Howard			MGMT	YES	FOR	FOR
1.04	Elect Harold M. Korell			MGMT	YES	FOR	FOR
1.05	Elect Vello A. Kuuskraa			MGMT	YES	FOR	FOR
1.06	Elect Kenneth R. Mourton			MGMT	YES	FOR	FOR
1.07	Elect Charles E. Scharlau			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
Spinnaker Exploration Co		SKE	84855W109	5/4/05	Annual
1.01	Elect Roger L. Jarvis			MGMT	YES	FOR	FOR
1.02	Elect Howard H. Newman			MGMT	YES	FOR	FOR
1.03	Elect Jeffrey A. Harris			MGMT	YES	FOR	FOR
1.04	Elect Michael E. McMahon			MGMT	YES	FOR	FOR
1.05	Elect Sheldon R. Erikson			MGMT	YES	FOR	FOR
1.06	Elect Michael E. Wiley			MGMT	YES	FOR	FOR
1.07	Elect Walter R. Arnheim			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
St. Mary Land & Exploration Co		SM	792228108	5/25/05	Annual
1.01	Elect Barbara M. Baumann			MGMT	YES	FOR	FOR
1.02	Elect Larry W. Bickle			MGMT	YES	FOR	FOR
1.03	Elect Thomas E. Congdon			MGMT	YES	FOR	FOR
1.04	Elect William J. Gardiner			MGMT	YES	FOR	FOR
1.05	Elect Mark A. Hellerstein			MGMT	YES	FOR	FOR
1.06	Elect John M. Seidl			MGMT	YES	FOR	FOR
1.07	Elect William D. Sullivan			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
Stone Energy Corp		SGY	861642106	5/18/05	Annual
1.01	Elect Robert A. Bernhard			MGMT	YES	FOR	FOR
1.02	Elect James H. Stone			MGMT	YES	FOR	FOR
1.03	Elect David H. Welch			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
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	Ratify selection of auditors			MGMT	YES	FOR	FOR
Swift Energy Co		SFY	870738101	5/10/05	Annual
1.01	Elect Deanna L. Cannon			MGMT	YES	FOR	FOR
1.02	Elect Douglas J. Lanier			MGMT	YES	FOR	FOR
1.03	Elect Bruce H. Vincent			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

483

Tenaris SA		TS	88031M109	5/25/05	Annual
1	Approve financial statements			MGMT	NO	TAKE NO ACTION
2	Approve financial statements			MGMT	NO	TAKE NO ACTION
3	Set Dividend at 0.11			MGMT	NO	TAKE NO ACTION
4	Ratify board acts-legal			MGMT	NO	TAKE NO ACTION
5	Election of directors by slate			MGMT	NO	TAKE NO ACTION
6	Authorize legal formalities			MGMT	NO	TAKE NO ACTION
7	Approve directors’ fees			MGMT	NO	TAKE NO ACTION
8	Appoint auditors and set their fees			MGMT	NO	TAKE NO ACTION
9	Amend board powers/procedures/qualifications			MGMT	NO	TAKE NO ACTION
10	Amend board powers/procedures/qualifications			MGMT	NO	TAKE NO ACTION
11	Amend meeting procedures/change date			MGMT	NO	TAKE NO ACTION
12	Amend meeting procedures/change date			MGMT	NO	TAKE NO ACTION
13	Amend meeting procedures/change date			MGMT	NO	TAKE NO ACTION
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	Adopt director stock award plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Tetra Technologies Inc		TTI	88162F105	5/10/05	Annual
1.01	Elect Hoyt Ammidon Jr.			MGMT	YES	FOR	FOR
1.02	Elect Kenneth P. Mitchell			MGMT	YES	FOR	FOR
1.03	Elect Kenneth E. White Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
TOTAL SA		TOT	89151E109	5/17/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Approve financial statements			MGMT	YES	FOR	FOR
3	Set Dividend at 5.40			MGMT	YES	FOR	FOR
4	Approve related party transactions			MGMT	YES	FOR	FOR
5	Authorize trade in company stock			MGMT	YES	FOR	FOR
6	Elect Paul Desmarais Jr.			MGMT	YES	FOR	FOR
7	Elect Bertrand Jacquillat			MGMT	YES	FOR	FOR
8	Elect Maurice Lippens			MGMT	YES	FOR	FOR
9	Elect Lord Peter Levene of Portsoken			MGMT	YES	FOR	FOR
10	Issue stock w/o preemptive rights Increase authorized capital			MGMT	YES	FOR	FOR
11	Issue stock w/o preemptive rights Increase authorized capital			MGMT	YES	FOR	FOR
12	Issue stock w/o preemptive rights Increase authorized capital			MGMT	YES	FOR	FOR
13	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
14	Amend resolution 13			SHLDR	YES	AGNST	FOR
Transocean Inc		RIG	G90078109	5/12/05	Annual
1.01	Elect Judy.J. Kelly			MGMT	YES	FOR	FOR
1.02	Elect Roberto Monti			MGMT	YES	FOR	FOR
1.03	Elect Ian C. Strachan			MGMT	YES	FOR	FOR
2	Add shares to the Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Unit Corp		UNT	909218109	5/4/05	Annual
1.01	Elect King P. Kirchner			MGMT	YES	FOR	FOR
1.02	Elect Don Cook			MGMT	YES	FOR	FOR
1.03	Elect J. Michael Adcock			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Unocal Corp		UCL	915289102	5/23/05	Annual
1.01	Elect Craig Arnold			MGMT	YES	FOR	FOR
1.02	Elect James W. Crownover			MGMT	YES	FOR	FOR
1.03	Elect Donald B. Rice			MGMT	YES	FOR	FOR
1.04	Elect Mark A. Suwyn			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Independent board chairman			SHLDR	YES	AGNST	FOR
Valero Energy Corp		VLO	91913Y100	9/13/04	Special
1	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
Valero Energy Corp		VLO	91913Y100	4/28/05	Annual
1.01	Elect William E. Bradford			MGMT	YES	FOR	FOR
1.02	Elect Ronald K. Calgaard			MGMT	YES	FOR	FOR
1.03	Elect William E. Greehey			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR

484

Veritas DGC Inc		VTS	92343P107	6/22/05	Annual
1.01	Elect Loren K. Carroll			MGMT	YES	FOR	FOR
1.02	Elect Clayton P. Cormier			MGMT	YES	FOR	FOR
1.03	Elect James R. Gibbs			MGMT	YES	FOR	FOR
1.04	Elect Stephen J. Ludlow			MGMT	YES	FOR	FOR
1.05	Elect Thierry Pilenko			MGMT	YES	FOR	FOR
1.06	Elect Jan Rask			MGMT	YES	FOR	FOR
1.07	Elect David F. Work			MGMT	YES	FOR	FOR
1.08	Elect Terence K. Young			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Vintage Petroleum Inc		VPI	927460105	5/10/05	Annual
1.01	Elect Charles C. Stephenson Jr.			MGMT	YES	FOR	FOR
1.02	Elect Joseph D. Mahaffey			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Report or take action on climate change			SHLDR	YES	AGNST	FOR
W-H Energy Services Inc		WHQ	92925E108	5/11/05	Annual
1.01	Elect Kenneth T. White Jr.			MGMT	YES	FOR	FOR
1.02	Elect Robert H. Whilden Jr.			MGMT	YES	FOR	FOR
1.03	Elect James D. Lightner			MGMT	YES	FOR	FOR
1.04	Elect Milton L. Scott			MGMT	YES	FOR	FOR
1.05	Elect Christopher Mills			MGMT	YES	FOR	FOR
1.06	Elect John R. Brock			MGMT	YES	FOR	FOR
Weatherford International Ltd		WFT	G95089101	5/13/05	Annual
1.01	Elect Nicholas F. Brady			MGMT	YES	FOR	FOR
1.02	Elect David J. Butters			MGMT	YES	FOR	FOR
1.03	Elect Bernard J. Duroc-Danner			MGMT	YES	FOR	FOR
1.04	Elect Sheldon B. Lubar			MGMT	YES	FOR	FOR
1.05	Elect William E. Macaulay			MGMT	YES	FOR	FOR
1.06	Elect Robert B. Millard			MGMT	YES	FOR	FOR
1.07	Elect Robert K. Moses Jr.			MGMT	YES	FOR	FOR
1.08	Elect Robert Anthony Rayne			MGMT	YES	FOR	FOR
2	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
Western Gas Resources Inc		WGR	958259103	5/6/05	Annual
1.01	Elect Richard B. Robinson			MGMT	YES	FOR	FOR
1.02	Elect Brion G. Wise			MGMT	YES	FOR	FOR
1.03	Elect Peter A. Dea			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
Whiting Petroleum		WLL	966387102	5/10/05	Annual
1.01	Elect Kenneth R. Whiting			MGMT	YES	FOR	FOR
1.02	Elect Palmer L. Moe			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Williams Cos Inc		WMB	969457100	5/19/05	Annual
1.01	Elect Juanita H. Hinshaw			MGMT	YES	FOR	FOR
1.02	Elect Frank T. MacInnis			MGMT	YES	FOR	FOR
1.03	Elect Steven J. Malcolm			MGMT	YES	FOR	FOR
1.04	Elect Janice D. Stoney			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
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

Account Number: 39           Telecommunications Fund

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted?	Vote	For/Agnst Mgmt
3Com Corp		COMS	885535104	9/22/04	Annual
1.01	Elect Eric A. Benhamou			MGMT	YES	FOR	FOR
1.02	Elect Gary T. DiCamillo			MGMT	YES	FOR	FOR
1.03	Elect James R. Long			MGMT	YES	FOR	FOR
1.04	Elect Raj Reddy			MGMT	YES	FOR	FOR
1.05	Elect David C. Wajsgras			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

485

Adaptec Inc		ADPT	00651F108	8/26/04	Annual
1.01	Elect Carl J. Conti			MGMT	YES	FOR	FOR
1.02	Elect Lucie J. Fjeldstad			MGMT	YES	FOR	FOR
1.03	Elect Joseph S. Kennedy			MGMT	YES	FOR	FOR
1.04	Elect Ilene H. Lang			MGMT	YES	FOR	FOR
1.05	Elect Robert J. Loarie			MGMT	YES	FOR	FOR
1.06	Elect D. Scott Mercer			MGMT	YES	FOR	FOR
1.07	Elect Robert N. Stephens			MGMT	YES	FOR	FOR
1.08	Elect Douglas E. Van Houweling			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
ADC Telecommunications Inc		ADCT	000886101	3/1/05	Annual
1.01	Elect James C. Castle			MGMT	YES	FOR	FOR
1.02	Elect Mickey P. Foret			MGMT	YES	FOR	FOR
1.03	Elect J. Kevin Gilligan			MGMT	YES	FOR	FOR
1.04	Elect John D. Wunsch			MGMT	YES	FOR	FOR
1.05	Elect Lois M. Martin			MGMT	YES	FOR	FOR
1.06	Elect John E. Rehfeld			MGMT	YES	FOR	FOR
1.07	Elect William R. Spivey			MGMT	YES	FOR	FOR
2	Redeem or vote on poison pill			SHLDR	YES	AGNST	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Adtran Inc		ADTN	00738A106	5/18/05	Annual
1.01	Elect Mark C. Smith			MGMT	YES	FOR	FOR
1.02	Elect Howard A. Thrailkill			MGMT	YES	FOR	FOR
1.03	Elect Richard A. Anderson			MGMT	YES	FOR	FOR
1.04	Elect W. Frank Blount			MGMT	YES	FOR	FOR
1.05	Elect H. Fenwick Huss			MGMT	YES	FOR	FOR
1.06	Elect William L. Marks			MGMT	YES	FOR	FOR
1.07	Elect Roy J. Nichols			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Directors Stock Option Plan			MGMT	YES	FOR	FOR
Advanced Fibre Communications Inc		AFCI	00754A105	11/30/04	Special
1	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
Alcatel		ALA	013904305	5/20/05	Annual
1	Approve financial statements			MGMT	NO	TAKE NO ACTION
2	Approve financial statements			MGMT	NO	TAKE NO ACTION
3	Set dividend/allocate profits			MGMT	NO	TAKE NO ACTION
4	Approve related party transactions			MGMT	NO	TAKE NO ACTION
5	Elect David L. Johnston			MGMT	NO	TAKE NO ACTION
6	Elect Pierre-Louis Lions			MGMT	NO	TAKE NO ACTION
7	Elect Philippe Bissara			MGMT	NO	TAKE NO ACTION
8	Elect W. Frank Blount			MGMT	NO	TAKE NO ACTION
9	Elect Jean-Pierre Halbron			MGMT	NO	TAKE NO ACTION
10	Elect Peter Mihatsch			MGMT	NO	TAKE NO ACTION
11	Elect Thierry de Loppinot			MGMT	NO	TAKE NO ACTION
12	Elect Bruno Vaillant			MGMT	NO	TAKE NO ACTION
13	Authorize legal formalities			MGMT	NO	TAKE NO ACTION
14	Authorize trade in company stock			MGMT	NO	TAKE NO ACTION
15	Reduce authorized capital			MGMT	NO	TAKE NO ACTION
16	Amend meeting procedures/change date			MGMT	NO	TAKE NO ACTION
17	Amend articles—technical			MGMT	NO	TAKE NO ACTION
18	Amend board powers/procedures/qualifications			MGMT	NO	TAKE NO ACTION
19	Increase authorized capital			MGMT	NO	TAKE NO ACTION
20	Increase authorized capital			MGMT	NO	TAKE NO ACTION
21	Issue stock w/ or w/o preemptive rights			MGMT	NO	TAKE NO ACTION
22	Issue stock w/o preemptive rights			MGMT	NO	TAKE NO ACTION
23	Issue stock w/o preemptive rights			MGMT	NO	TAKE NO ACTION
24	Limit capital increase			MGMT	NO	TAKE NO ACTION
25	Issue stock w/o preemptive rights			MGMT	NO	TAKE NO ACTION
26	Issue stock w/o preemptive rights			MGMT	NO	TAKE NO ACTION
27	Approve stock option grant			MGMT	NO	TAKE NO ACTION
Alcatel		ALA	013904305	5/20/05	Annual
28	Authorize legal formalities			MGMT	NO	TAKE NO ACTION
Alltel Corp		AT	020039103	4/21/05	Annual
1.01	Elect John R. Belk			MGMT	YES	FOR	FOR
1.02	Elect Gregory W. Penske			MGMT	YES	FOR	FOR
1.03	Elect Warren Stephens			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

486

American Tower Corp		AMT	029912201	5/26/05	Annual
1.01	Elect Raymond P. Dolan			MGMT	YES	FOR	FOR
1.02	Elect Carolyn F. Katz			MGMT	YES	FOR	FOR
1.03	Elect Gustavo Lara Cantu			MGMT	YES	FOR	FOR
1.04	Elect Fred R. Lummis			MGMT	YES	FOR	FOR
1.05	Elect Pamela D. A. Reeve			MGMT	YES	FOR	FOR
1.06	Elect James D. Taiclet Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Andrew Corp		ANDW	034425108	2/8/05	Annual
1.01	Elect Thomas A. Donahoe			MGMT	YES	FOR	FOR
1.02	Elect Ralph E. Faison			MGMT	YES	FOR	FOR
1.03	Elect Jere D. Fluno			MGMT	YES	FOR	FOR
1.04	Elect William O. Hunt			MGMT	YES	FOR	FOR
1.05	Elect Charles R. Nicholas			MGMT	YES	FOR	FOR
1.06	Elect Robert G. Paul			MGMT	YES	FOR	FOR
1.07	Elect Gerald A. Poch			MGMT	YES	FOR	FOR
1.08	Elect Anne F. Pollack			MGMT	YES	FOR	FOR
1.09	Elect Glen O. Toney			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
5	Approve other business			MGMT	YES	FOR	FOR
AT&T Corp		T	001957505	6/30/05	Annual
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
1.01	Adjourn meeting			MGMT	YES	FOR	FOR
2.01	Elect William F. Aldinger III			MGMT	YES	FOR	FOR
2.02	Elect Kenneth T. Derr			MGMT	YES	FOR	FOR
2.03	Elect David W. Dorman			MGMT	YES	FOR	FOR
2.04	Elect M. Kathryn Eickhoff-Smith			MGMT	YES	FOR	FOR
2.05	Elect Herbert L. Henkel			MGMT	YES	FOR	FOR
2.06	Elect Frank C. Herringer			MGMT	YES	FOR	FOR
2.07	Elect Jon C. Madonna			MGMT	YES	FOR	FOR
2.08	Elect Donald F. McHenry			MGMT	YES	FOR	FOR
2.09	Elect Tony L. White			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5	Restrict executive compensation			SHLDR	YES	AGNST	FOR
6	Link executive pay to social criteria			SHLDR	YES	FOR	AGNST
7	Redeem or vote on poison pill			SHLDR	YES	AGNST	FOR
8	Approve extra benefits under SERPs			SHLDR	YES	AGNST	FOR
9	Golden parachutes			SHLDR	YES	AGNST	FOR
Audiovox Corp		VOXX	050757103	11/1/04	Annual
1.01	Elect Paul C. Kreuch Jr.			MGMT	YES	FOR	FOR
1.02	Elect Dennis F. McManus			MGMT	YES	FOR	FOR
1.03	Elect Irving Halevy			MGMT	YES	FOR	FOR
1.04	Elect Peter A. Lesser			MGMT	YES	FOR	FOR
1.05	Elect John J. Shalam			MGMT	YES	FOR	FOR
1.06	Elect Philip Christopher			MGMT	YES	FOR	FOR
1.07	Elect Charles M. Stoehr			MGMT	YES	FOR	FOR
1.08	Elect Patrick M. Lavelle			MGMT	YES	FOR	FOR
1.09	Elect Ann M. Boutcher			MGMT	YES	FOR	FOR
1.1	Elect Richard A. Maddia			MGMT	YES	FOR	FOR
2	Approve Sale of Assets			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
4	Amend Stock Option Plan			MGMT	YES	FOR	FOR
5	Amend Stock Option Plan			MGMT	YES	FOR	FOR
Audiovox Corp		VOXX	050757103	5/19/05	Annual
1.01	Elect Paul C. Kreuch Jr.			MGMT	YES	FOR	FOR
1.02	Elect Dennis F. McManus			MGMT	YES	FOR	FOR
1.03	Elect Irving Halevy			MGMT	YES	FOR	FOR
1.04	Elect Peter A. Lesser			MGMT	YES	FOR	FOR
1.05	Elect John J. Shalam			MGMT	YES	FOR	FOR
1.06	Elect Philip Christopher			MGMT	YES	FOR	FOR
1.07	Elect Charles M. Stoehr			MGMT	YES	FOR	FOR
1.08	Elect Patrick M. Lavelle			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Avaya Inc		AV	053499109	2/15/05	Annual
1.01	Elect Phillip A. Odeen			MGMT	YES	FOR	FOR
1.02	Elect Hellene S. Runtagh			MGMT	YES	FOR	FOR
1.03	Elect Paula Stern			MGMT	YES	FOR	FOR
1.04	Elect Richard F. Wallman			MGMT	YES	FOR	FOR
Avocent Corp		AVCT	053893103	6/23/05	Annual
1.01	Elect John R. Cooper			MGMT	YES	FOR	FOR
1.02	Elect Harold D. Copperman			MGMT	YES	FOR	FOR
1.03	Elect Edwin L. Harper			MGMT	YES	FOR	FOR
2	Adopt the 2005 Equity Incentive Plan			MGMT	YES	FOR	FOR

487

Belden CDT Inc		BDC	077454106	5/17/05	Annual
1.01	Elect Lorne D. Bain			MGMT	YES	FOR	FOR
1.02	Elect Lance C. Balk			MGMT	YES	FOR	FOR
1.03	Elect Christopher I. Byrnes			MGMT	YES	FOR	FOR
1.04	Elect Bryan C. Cressey			MGMT	YES	FOR	FOR
1.05	Elect C. Baker Cunningham			MGMT	YES	FOR	FOR
1.06	Elect Michael F.O. Harris			MGMT	YES	FOR	FOR
1.07	Elect Glenn Kalnasy			MGMT	YES	FOR	FOR
1.08	Elect Ferdinand C. Kuznik			MGMT	YES	FOR	FOR
1.09	Elect John M. Monter			MGMT	YES	FOR	FOR
1.10	Elect Bernard G. Rethore			MGMT	YES	FOR	FOR
2	Add shares to the 2001 Long-Term Performance Incentive Plan			MGMT	YES	FOR	FOR
BellSouth Corp		BLS	079860102	4/25/05	Annual
1.01	Elect F. Duane Ackerman			MGMT	YES	FOR	FOR
1.02	Elect Reuben V. Anderson			MGMT	YES	FOR	FOR
1.03	Elect James H. Blanchard			MGMT	YES	FOR	FOR
1.04	Elect J. Hyatt Brown			MGMT	YES	FOR	FOR
1.05	Elect Armando M. Codina			MGMT	YES	FOR	FOR
1.06	Elect Kathleen F. Feldstein			MGMT	YES	FOR	FOR
1.07	Elect James P. Kelly			MGMT	YES	FOR	FOR
1.08	Elect Leo F. Mullin			MGMT	YES	FOR	FOR
1.09	Elect William S. Stavropoulos			MGMT	YES	FOR	FOR
1.10	Elect Robin B. Smith			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
Black Box Corp		BBOX	091826107	8/10/04	Annual
1.01	Elect William F. Andrews			MGMT	YES	FOR	FOR
1.02	Elect Richard L. Crouch			MGMT	YES	FOR	FOR
1.03	Elect Thomas W. Golonski			MGMT	YES	FOR	FOR
1.04	Elect Thomas G. Greig			MGMT	YES	FOR	FOR
1.05	Elect Edward A. Nicholson			MGMT	YES	FOR	FOR
1.06	Elect Fred C. Young			MGMT	YES	FOR	FOR
2	Add Shares to Stock Option Plan Amend Stock Option Plan			MGMT	YES	FOR	FOR
3	Add Shares to Director Stock Option Plan			MGMT	YES	FOR	FOR
4	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Black Box Corp		BBOX	091826107	5/4/05	Special
1	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR
Boston Communications Group		BCGI	100582105	6/8/05	Annual
1.01	Elect Paul J. Tobin			MGMT	YES	FOR	FOR
1.02	Elect Edward H. Snowden			MGMT	YES	FOR	FOR
1.03	Elect Brian E. Boyle			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Brooktrout Inc		BRKT	114580103	5/5/05	Annual
1.01	Elect David L. Chapman			MGMT	YES	FOR	FOR
1.02	Elect David W. Duehren			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan Add Shares to Stock Incentive Plan			MGMT	NO	NONE
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
C-COR Inc		CCBL	125010108	10/12/04	Annual
1.01	Elect Anthony A. Ibarguen			MGMT	YES	FOR	FOR
1.02	Elect John J. Omlor			MGMT	YES	FOR	FOR
1.03	Elect James J. Tietjen			MGMT	YES	FOR	FOR
2	Add Shares to Stock Option Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Cable Design Technologies Corp		CDT	126924109	7/15/04	Special
1	Approve Merger/Acquisition Approve Common Stock Issuance			MGMT	YES	FOR	FOR
2	Approve Name Change Increase Authorized Common Stock Increase Authorized Preferred Stock			MGMT	YES	FOR	FOR
3	Approve Reverse Stock Split			MGMT	YES	FOR	FOR
4	Adjourn Meeting			MGMT	YES	FOR	FOR
CANTV CA Nacional Telefonos de Venezuela		VNT	204421101	12/7/04	Special
1	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
2	Approve Bonus Dividend/Bonus Share Issue			MGMT	YES	FOR	FOR

488

CenturyTel Inc		CTL	156700106	5/12/05	Annual
1.01	Elect Virginia Boulet			MGMT	YES	FOR	FOR
1.02	Elect Calvin Czeschin			MGMT	YES	FOR	FOR
1.03	Elect James B. Gardner			MGMT	YES	FOR	FOR
1.04	Elect Gregory J. McCray			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR
5	Approve annual bonus plan			MGMT	YES	FOR	FOR
China Telecom Corp Ltd		CHA	169426103	10/20/04	Special
1.01	Approve Directors’ Fees Elect Yang Jie			MGMT	YES	FOR	FOR
1.02	Elect Sun Kangmin Approve Directors’ Fees			MGMT	YES	FOR	FOR
2	Set Board/Supervisory Board Size Limits Amend Articles—Technical Amend Articles for Capital Increase/Decrease Amend Board Powers/Procedures/Qualifications			MGMT	YES	FOR	FOR
Ciena Corp		CIEN	171779101	3/16/05	Annual
1.01	Elect Gary B. Smith			MGMT	YES	FOR	FOR
1.02	Elect Harvey B. Cash			MGMT	YES	FOR	FOR
1.03	Elect Judith M. O’Brien			MGMT	YES	FOR	FOR
2	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	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
1.1	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	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Link Executive Pay to Social Criteria			SHLDR	YES	FOR	AGNST
Citizens Communications Co		CZN	17453B101	5/26/05	Annual
1.01	Elect Jerry Elliott			MGMT	YES	FOR	FOR
1.02	Elect Lawton Wehle Fitt			MGMT	YES	FOR	FOR
1.03	Elect Stanley Harfenist			MGMT	YES	FOR	FOR
1.04	Elect William M. Kraus			MGMT	YES	FOR	FOR
1.05	Elect Scott N. Schneider			MGMT	YES	FOR	FOR
1.06	Elect Larraine D. Segil			MGMT	YES	FOR	FOR
1.07	Elect Edwin Tornberg			MGMT	YES	FOR	FOR
1.08	Elect David H. Ward			MGMT	YES	FOR	FOR
1.09	Elect Myron A. Wick III			MGMT	YES	FOR	FOR
1.10	Elect Mary Agnes Wilderotter			MGMT	YES	FOR	FOR
1.11	Elect Robert A. Stanger			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Approve other business			MGMT	YES	FOR	FOR
Commonwealth Telephone Enterprises		CTCO	203349105	5/12/05	Annual
1.01	Elect James Q. Crowe			MGMT	YES	FOR	FOR
1.02	Elect Richard R. Jaros			MGMT	YES	FOR	FOR
1.03	Elect Eugene Roth			MGMT	YES	FOR	FOR
CommScope Inc		CTV	203372107	5/6/05	Annual
1.01	Elect June E. Travis			MGMT	YES	FOR	FOR
1.02	Elect James N. Whitson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Compania de Telecomunicaciones de Chile		SA	2213635	7/15/04	Special
1	Approve Divestiture/Spin-off Approve Related Party Transactions			MGMT	YES	FOR	FOR
2	Authorize Legal Formalities			MGMT	YES	FOR	FOR
3	Approve Bonus Dividend/Bonus Share Issue			MGMT	YES	FOR	FOR

489

Comverse Technology Inc		CMVT	205862402	6/16/05	Annual
1.01	Elect Kobi Alexander			MGMT	YES	FOR	FOR
1.02	Elect Raz Alon			MGMT	YES	FOR	FOR
1.03	Elect Itsik Danziger			MGMT	YES	FOR	FOR
1.04	Elect John H. Friedman			MGMT	YES	FOR	FOR
1.05	Elect Ron Hiram			MGMT	YES	FOR	FOR
1.06	Elect Sam Oolie			MGMT	YES	FOR	FOR
1.07	Elect William F. Sorin			MGMT	YES	FOR	FOR
2	Adopt the 2004 Stock Incentive Compensation Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
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	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Corning Inc		GLW	219350105	4/28/05	Annual
1.01	Elect John Seely Brown			MGMT	YES	FOR	FOR
1.02	Elect Gordon Gund			MGMT	YES	FOR	FOR
1.03	Elect John M. Hennessy			MGMT	YES	FOR	FOR
1.04	Elect H. Onno Ruding			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
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
Ericsson (Telefonaktiebolaget)		ERICY	294821608	8/31/04	Special
1	Amend Share Class Rights			MGMT	YES	FOR	FOR
2	Remove Multiple-voting Rights			SHLDR	YES	AGNST	FOR
F5 Networks Inc		FFIV	315616102	2/24/05	Annual
1.01	Elect Rich Malone			MGMT	YES	FOR	FOR
1.02	Elect A. Gary Ames			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
Foundry Networks		FDRY	35063R100	6/28/05	Annual
1.01	Elect Bobby R. Johnson Jr.			MGMT	YES	FOR	FOR
1.02	Elect Andrew K. Ludwick			MGMT	YES	FOR	FOR
1.03	Elect Alfred J. Amoroso			MGMT	YES	FOR	FOR
1.04	Elect C. Nicholas Keating Jr.			MGMT	YES	FOR	FOR
1.05	Elect J. Steven Young			MGMT	YES	FOR	FOR
1.06	Elect Alan L. Earhart			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Freescale Semiconductor Inc		FSL	35687M206	4/29/05	Annual
1.01	Elect H. Raymond Bingham			MGMT	YES	FOR	FOR
1.02	Elect Stephen P. Kaufman			MGMT	YES	FOR	FOR
2	Approve technical amendments Approve non-technical charter amendments			MGMT	YES	FOR	FOR
3	Approve technical amendments Approve non-technical bylaw amendments			MGMT	YES	FOR	FOR
4	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
General Communication		GNCMA	369385109	6/27/05	Annual
1.01	Elect Jerry A. Edgerton			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
Harmonic Inc		HLIT	413160102	5/26/05	Annual
1.01	Elect Anthony J. Ley			MGMT	YES	FOR	FOR
1.02	Elect E. Floyd Kvamme			MGMT	YES	FOR	FOR
1.03	Elect William F. Reddersen			MGMT	YES	FOR	FOR
1.04	Elect Lewis Solomon			MGMT	YES	FOR	FOR
1.05	Elect Michel L. Vaillaud			MGMT	YES	FOR	FOR
1.06	Elect David R. Van Valkenburg			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
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

490

IDT Corp		IDT	448947309	12/15/04	Annual
1.01	Elect Howard S. Jonas			MGMT	YES	FOR	FOR
1.02	Elect Michael J. Levitt			MGMT	YES	FOR	FOR
1.03	Elect Rudy Boschwitz			MGMT	YES	FOR	FOR
1.04	Elect Saul K. Fenster			MGMT	YES	FOR	FOR
1.05	Elect Joyce J. Mason			MGMT	YES	FOR	FOR
2	Add Shares to Stock Option Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Inter-Tel Inc		INTL	458372109	4/26/05	Annual
1.01	Elect Steven G. Mihaylo			MGMT	YES	FOR	FOR
1.02	Elect J. Robert Anderson			MGMT	YES	FOR	FOR
1.03	Elect Jerry W. Chapman			MGMT	YES	FOR	FOR
1.04	Elect Gary D. Edens			MGMT	YES	FOR	FOR
1.05	Elect C. Roland Haden			MGMT	YES	FOR	FOR
1.06	Elect Alexander Cappello			MGMT	YES	FOR	FOR
1.07	Elect Agnieszka Winkler			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve other business			MGMT	YES	FOR	FOR
Interdigital Communications		IDCC	45866A105	6/2/05	Annual
1.01	Elect Harry G. Campagna			MGMT	YES	FOR	FOR
1.02	Elect Steven T. Clontz			MGMT	YES	FOR	FOR
1.03	Elect Edward Kamins			MGMT	YES	FOR	FOR
2	Repeal classified board			SHLDR	YES	FOR	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Iowa Telecommunications Services Inc		IWA	462594201	6/16/05	Annual
1.01	Elect Alan L. Wells			MGMT	YES	FOR	FOR
1.02	Elect Brian P. Friedman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Stock Incentive Plan			MGMT	YES	FOR	FOR
IXIA		XXIA	45071R109	5/19/05	Annual
1.01	Elect Jean-Claude Asscher			MGMT	YES	FOR	FOR
1.02	Elect Massoud Entekhabi			MGMT	YES	FOR	FOR
1.03	Elect Errol Ginsberg			MGMT	YES	FOR	FOR
1.04	Elect Jon F. Rager			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
JDS Uniphase Corp		JDSU	46612J101	11/16/04	Annual
1.01	Elect Bruce D. Day			MGMT	YES	FOR	FOR
1.02	Elect Martin A. Kaplan			MGMT	YES	FOR	FOR
1.03	Elect Kevin J. Kennedy			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Juniper Networks Inc			48203RAB0	5/18/05	Annual
1.01	Elect William Randolph Hearst III			MGMT	YES	FOR	FOR
1.02	Elect Kenneth A. Goldman			MGMT	YES	FOR	FOR
1.03	Elect Frank J. Marshall			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Level 3 Communications Inc		LVLT	52729N100	5/17/05	Annual
1.01	Elect James O. Ellis Jr.			MGMT	YES	FOR	FOR
1.02	Elect Richard R. Jaros			MGMT	YES	FOR	FOR
1.03	Elect Albert C. Yates			MGMT	YES	FOR	FOR
2	Approve reverse stock split			MGMT	YES	FOR	FOR
3	Approve technical amendments			MGMT	YES	FOR	FOR
Lucent Technologies Inc		LU	549463107	2/16/05	Annual
1.01	Elect Robert E. Denham			MGMT	YES	FOR	FOR
1.02	Elect Daniel S. Goldin			MGMT	YES	FOR	FOR
1.03	Elect Edward E. Hagenlocker			MGMT	YES	FOR	FOR
1.04	Elect Carla A. Hills			MGMT	YES	FOR	FOR
1.05	Elect Karl J. Krapek			MGMT	YES	FOR	FOR
1.06	Elect Richard C. Levin			MGMT	YES	FOR	FOR
1.07	Elect Patricia F. Russo			MGMT	YES	FOR	FOR
1.08	Elect Henry B. Schacht			MGMT	YES	FOR	FOR
1.09	Elect Franklin A. Thomas			MGMT	YES	FOR	FOR
1.10	Elect Ronald A. Williams			MGMT	YES	FOR	FOR
2	Approve reverse stock split			MGMT	YES	FOR	FOR
3	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
4	Award performance-based stock options			SHLDR	YES	AGNST	FOR
5	Limit non-audit fees			SHLDR	YES	FOR	AGNST
6	Golden parachutes			SHLDR	YES	AGNST	FOR

491

McData Corp		MCDTA	580031201	10/27/04	Annual
1.01	Elect John A. Kelley, Jr.			MGMT	YES	FOR	FOR
1.02	Elect John W. Gerdelman			MGMT	YES	FOR	FOR
1.03	Elect Betsy S. Atkins			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Amend Stock Option Plan			MGMT	YES	FOR	FOR
McData Corp		MCDTA	580031201	5/24/05	Special
1	Approve merger/acquisition Approve common stock issuance			MGMT	YES	FOR	FOR
2	Add shares to the 2001 Equity Incentive Plan			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			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	Restrict executive compensation			SHLDR	YES	AGNST	FOR
3	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
Network Equipment Technologies Inc		NWK	641208103	8/10/04	Annual
1.01	Elect Dixon R. Doll			MGMT	YES	FOR	FOR
1.02	Elect Peter Sommerer			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Nextel Partners			65333FAP2	5/12/05	Annual
1.01	Elect Adam M. Aron			MGMT	YES	FOR	FOR
1.02	Elect John Chapple			MGMT	YES	FOR	FOR
1.03	Elect Steven B. Dodge			MGMT	YES	FOR	FOR
1.04	Elect Timothy M. Donahue			MGMT	YES	FOR	FOR
1.05	Elect Arthur W. HarriganJr.			MGMT	YES	FOR	FOR
1.06	Elect James N. Perry			MGMT	YES	FOR	FOR
1.07	Elect Caroline H. Rapking			MGMT	YES	FOR	FOR
1.08	Elect Dennis M. Weibling			MGMT	YES	FOR	FOR
2	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
Nokia Corp		NOK	654902204	4/7/05	Annual
2	Approve financial statements			MGMT	YES	FOR	FOR
3	Set Final Dividend at 0.33			MGMT	YES	FOR	FOR
4	Ratify management acts-legal Ratify board acts-legal			MGMT	YES	FOR	FOR
6	Set board/supervisory board size limits			MGMT	YES	FOR	FOR
7.01	Elect Paul J. Collins			MGMT	YES	FOR	FOR
7.02	Elect Georg Ehrnooth			MGMT	YES	FOR	FOR
7.03	Elect Bengt Holmstrom			MGMT	YES	FOR	FOR
7.04	Elect Per Karlsson			MGMT	YES	FOR	FOR
7.05	Elect Jorma J. Ollila			MGMT	YES	FOR	FOR
7.06	Elect Marjorie Scardino			MGMT	YES	FOR	FOR
7.07	Elect Vesa Vainio			MGMT	YES	FOR	FOR
7.08	Elect Arne Wessberg			MGMT	YES	FOR	FOR
7.09	Elect Dan Hesse			MGMT	YES	FOR	FOR
7.10	Elect Edouard Michelin			MGMT	YES	FOR	FOR
8	Set auditors’ fees			MGMT	YES	FOR	FOR
9	Appoint outside auditors			MGMT	YES	FOR	FOR
10	Approve stock option plan			MGMT	YES	FOR	FOR
11	Reduce authorized capital			MGMT	YES	FOR	FOR
12	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
13	Authorize share repurchase			MGMT	YES	FOR	FOR
14	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR
15	Authorize legal formalities			MGMT	YES	FOR	FOR
PCTEL Inc		PCTI	69325Q105	6/7/05	Annual
1.01	Elect Richard D. Gitlin			MGMT	YES	FOR	FOR
1.02	Elect Giacomo Marini			MGMT	YES	FOR	FOR
1.03	Elect Martin H. Singer			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

492

Plantronics Inc		PLT	727493108	7/21/04	Annual
1.01	Elect Patti S. Hart			MGMT	YES	FOR	FOR
1.02	Elect S. Kenneth Kannappan			MGMT	YES	FOR	FOR
1.03	Elect Trude C. Taylor			MGMT	YES	FOR	FOR
1.04	Elect Marvin Tseu			MGMT	YES	FOR	FOR
1.05	Elect David A. Wegmann			MGMT	YES	FOR	FOR
1.06	Elect Roger Wery			MGMT	YES	FOR	FOR
2	Add Shares to Stock Option Plan			MGMT	YES	FOR	FOR
3	Amend Stock Option Plan			MGMT	YES	FOR	FOR
4	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Powerwave Technologies Inc		PWAV	739363109	7/21/04	Annual
1.01	Elect Daniel A. Artusi			MGMT	YES	FOR	FOR
1.02	Elect John L. Clendenin			MGMT	YES	FOR	FOR
1.03	Elect Bruce C. Edwards			MGMT	YES	FOR	FOR
1.04	Elect David L. George			MGMT	YES	FOR	FOR
1.05	Elect Eugene L. Goda			MGMT	YES	FOR	FOR
1.06	Elect Mikael R. Gottschlich			MGMT	YES	FOR	FOR
1.07	Elect Carl W. Neun			MGMT	YES	FOR	FOR
1.08	Elect Andrew J. Sukawaty			MGMT	YES	FOR	FOR
1.09	Elect Dag J. Tigerschiold			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
QLogic Corp		QLGC	747277101	8/24/04	Annual
1.01	Elect H. K. Desai			MGMT	YES	FOR	FOR
1.02	Elect Larry R. Carter			MGMT	YES	FOR	FOR
1.03	Elect James R. Fiebiger			MGMT	YES	FOR	FOR
1.04	Elect Balakrishnan S. Iyer			MGMT	YES	FOR	FOR
1.05	Elect Carol L. Miltner			MGMT	YES	FOR	FOR
1.06	Elect George D. Wells			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Qualcomm Inc		QCOM	747525103	3/8/05	Annual
1.01	Elect Robert E. Kahn			MGMT	YES	FOR	FOR
1.02	Elect Duane A. Nelles			MGMT	YES	FOR	FOR
1.03	Elect Brent Scowcroft			MGMT	YES	FOR	FOR
2	Repeal classified board Eliminate cumulative Voting			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Approve technical amendments			MGMT	YES	FOR	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
Qwest Communications International Inc		Q	749121109	5/24/05	Annual
1.01	Elect Linda G. Alvarado			MGMT	YES	FOR	FOR
1.02	Elect Cannon Y. Harvey			MGMT	YES	FOR	FOR
1.03	Elect Richard C. Notebaert			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Increase key committee independence			SHLDR	YES	AGNST	FOR
4	SP - Approve extra benefits under SERPs			SHLDR	YES	AGNST	FOR
5	Restrict executive compensation			SHLDR	YES	AGNST	FOR
SBC Communications Inc		SBC	78387G103	4/29/05	Annual
1.01	Elect Gilbert F. Amelio			MGMT	YES	FOR	FOR
1.02	Elect August A. Busch III			MGMT	YES	FOR	FOR
1.03	Elect Martin K. Eby Jr.			MGMT	YES	FOR	FOR
1.04	Elect James A. Henderson			MGMT	YES	FOR	FOR
1.05	Elect Charles F. Knight			MGMT	YES	FOR	FOR
1.06	Elect Lynn M. Martin			MGMT	YES	FOR	FOR
1.07	Elect John B. McCoy			MGMT	YES	FOR	FOR
1.08	Elect Mary S. Metz			MGMT	YES	FOR	FOR
1.09	Elect Toni Rembe			MGMT	YES	FOR	FOR
1.10	Elect S. Donley Ritchey			MGMT	YES	FOR	FOR
1.11	Elect Joyce M. Roche			MGMT	YES	FOR	FOR
1.12	Elect Laura D’Andrea Tyson			MGMT	YES	FOR	FOR
1.13	Elect Patricia P. Upton			MGMT	YES	FOR	FOR
1.14	Elect Edward E. Whitacre Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
4	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
5	Link executive pay to social criteria			SHLDR	YES	FOR	AGNST
6	Restrict executive compensation			SHLDR	YES	AGNST	FOR
7	Eliminate supermajority provision			SHLDR	YES	AGNST	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	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

493

SpectraSite		SSI	84761M104	5/2/05	Annual
1.01	Elect Stephen H. Clark			MGMT	YES	FOR	FOR
1.02	Elect Timothy G. Biltz			MGMT	YES	FOR	FOR
1.03	Elect Paul M. Albert Jr.			MGMT	YES	FOR	FOR
1.04	Elect John F. Chlebowski			MGMT	YES	FOR	FOR
1.05	Elect Dean J. Douglas			MGMT	YES	FOR	FOR
1.06	Elect Patricia Higgins			MGMT	YES	FOR	FOR
1.07	Elect Samme Thompson			MGMT	YES	FOR	FOR
1.08	Elect Kari-Pekka Wilska			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Symmetricom Inc		SYMM	871543104	10/28/04	Annual
1.01	Elect Robert T. Clarkson			MGMT	YES	FOR	FOR
1.02	Elect Thomas W. Steipp			MGMT	YES	FOR	FOR
1.03	Elect Alfred F. Boschulte			MGMT	YES	FOR	FOR
1.04	Elect Elizabeth A. Fetter			MGMT	YES	FOR	FOR
1.05	Elect Robert M. Neumeister			MGMT	YES	FOR	FOR
1.06	Elect Richard W. Oliver			MGMT	YES	FOR	FOR
1.07	Elect Richard N. Snyder			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Approve Other Business			MGMT	YES	FOR	FOR
Telephone and Data Systems Inc		TDS	879433100	4/11/05	Special
1	Increase authorized dual class common stock Approve common stock issuance			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Add shares to employee stock purchase plan Amend employee stock purchase plan			MGMT	YES	FOR	FOR
4	Add shares to director stock award plan Amend director stock award plan			MGMT	YES	FOR	FOR
Telephone and Data Systems Inc		TDS	879433100	5/5/05	Annual
1.01	Elect Kevin A. Mundt			MGMT	YES	FOR	FOR
1.02	Elect Mitchell H. Saranow			MGMT	YES	FOR	FOR
1.03	Elect Martin L. Solomon			MGMT	YES	FOR	FOR
1.04	Elect Herbert S. Wander			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Tellabs Inc		TLAB	879664100	4/21/05	Annual
1.01	Elect Frank Ianna			MGMT	YES	FOR	FOR
1.02	Elect Stephanie Pace Marshall			MGMT	YES	FOR	FOR
1.03	Elect William F. Souders			MGMT	YES	FOR	FOR
2	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
US Cellular Corp		USM	911684108	5/3/05	Annual
1.01	Elect J. Samuel Crowley			MGMT	YES	FOR	FOR
2	Adopt the 2005 Long Term Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
UTStarcom		UTSI	918076100	5/13/05	Annual
1.01	Elect Allen Lenzmeier			MGMT	YES	FOR	FOR
1.02	Elect Larry D. Horner			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Verizon Communications		VZ	92343V104	5/5/05	Annual
1.01	Elect James R. Barker			MGMT	YES	FOR	FOR
1.02	Elect Richard L. Carrion			MGMT	YES	FOR	FOR
1.03	Elect Robert W. Lane			MGMT	YES	FOR	FOR
1.04	Elect Sandra O. Moose			MGMT	YES	FOR	FOR
1.05	Elect Joseph Neubauer			MGMT	YES	FOR	FOR
1.06	Elect Thomas H. O’Brien			MGMT	YES	FOR	FOR
1.07	Elect Hugh B. Price			MGMT	YES	FOR	FOR
1.08	Elect Ivan G. Seidenberg			MGMT	YES	FOR	FOR
1.09	Elect Walter V. Shipley			MGMT	YES	FOR	FOR
1.10	Elect John R. Stafford			MGMT	YES	FOR	FOR
1.11	Elect Robert D. Storey			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt cumulative voting			SHLDR	YES	FOR	AGNST
4	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
5	Increase board independence			SHLDR	YES	FOR	AGNST
6	Independent board chairman			SHLDR	YES	AGNST	FOR
7	Director liability			SHLDR	YES	FOR	AGNST
8	Review political spending or lobbying			SHLDR	YES	AGNST	FOR

494

Viasat Inc		VSAT	92552V100	9/9/04	Annual
1.01	Elect B. Allen Lay			MGMT	YES	FOR	FOR
1.02	Elect Jeffrey M. Nash			MGMT	YES	FOR	FOR
Vodafone Group PLC		VOD	92857W100	7/27/04	Annual
1	Approve Financial Statements			MGMT	YES	FOR	FOR
2	Approve Remuneration Policy			MGMT	YES	FOR	FOR
3	Elect Peter Bamford			MGMT	YES	FOR	FOR
4	Elect Julian Horn-Smith			MGMT	YES	FOR	FOR
5	Elect Sir David G. Scholey			MGMT	YES	FOR	FOR
6	Elect Luc Vandevelde			MGMT	YES	FOR	FOR
7	Set Final Dividend at 1.08p			MGMT	YES	FOR	FOR
8	Appoint Outside Auditors			MGMT	YES	FOR	FOR
9	Set Auditors’ Fees			MGMT	YES	FOR	FOR
10	Approve Political Donation			MGMT	YES	FOR	FOR
11	Issue Stock w/ Preemptive Rights			MGMT	YES	FOR	FOR
12	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
13	Authorize Share Repurchase			MGMT	YES	FOR	FOR
14	Approve Put Option Contracts			MGMT	YES	FOR	FOR

Account Number: 32           Financial Services Fund

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted?	Vote	For/Agnst Mgmt
ACE Ltd			G0070K103	5/26/05	Annual
1.01	Elect Evan G. Greenberg			MGMT	YES	FOR	FOR
1.02	Elect John A. Krol			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Aflac Inc		AFL	001055102	5/2/05	Annual
1.01	Elect Daniel P. Amos			MGMT	YES	FOR	FOR
1.02	Elect J. Shelby Amos II			MGMT	YES	FOR	FOR
1.03	Elect Michael H. Armacost			MGMT	YES	FOR	FOR
1.04	Elect Kriss Cloninger III			MGMT	YES	FOR	FOR
1.05	Elect Joe Frank Harris			MGMT	YES	FOR	FOR
1.06	Elect Elizabeth J. Hudson			MGMT	YES	FOR	FOR
1.07	Elect Kenneth S. Janke Sr.			MGMT	YES	FOR	FOR
1.08	Elect Douglas W. Johnson			MGMT	YES	FOR	FOR
1.09	Elect Robert B. Johnson			MGMT	YES	FOR	FOR
1.10	Elect Charles B. Knapp			MGMT	YES	FOR	FOR
1.11	Elect Hidefumi Matsui			MGMT	YES	FOR	FOR
1.12	Elect E. Stephen Purdom			MGMT	YES	FOR	FOR
1.13	Elect Barbara K. Rimer			MGMT	YES	FOR	FOR
1.14	Elect Marvin R. Schuster			MGMT	YES	FOR	FOR
1.15	Elect David Gary Thompson			MGMT	YES	FOR	FOR
1.16	Elect Tohru Tonoike			MGMT	YES	FOR	FOR
1.17	Elect Robert L. Wright			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
AMB Property Corp		AMB	00163T109	5/12/05	Annual
1.01	Elect Hamid R. Moghadam			MGMT	YES	FOR	FOR
1.02	Elect W. Blake Baird			MGMT	YES	FOR	FOR
1.03	Elect T. Robert Burke			MGMT	YES	FOR	FOR
1.04	Elect David A. Cole			MGMT	YES	FOR	FOR
1.05	Elect Lydia H. Kennard			MGMT	YES	FOR	FOR
1.06	Elect J. Michael Losh			MGMT	YES	FOR	FOR
1.07	Elect Frederick W. Reid			MGMT	YES	FOR	FOR
1.08	Elect Jeffrey L. Skelton			MGMT	YES	FOR	FOR
1.09	Elect Thomas W. Tusher			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
American Capital Strategies Ltd		ACAS	024937104	6/20/05	Annual
1.01	Elect Neil M. Hahl			MGMT	YES	FOR	FOR
1.02	Elect Stan Lundine			MGMT	YES	FOR	FOR
2	Adopt the 2005 Employee Stock Option Plan			MGMT	YES	FOR	FOR
3	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
American Express		AXP	025816109	4/27/05	Annual
1.01	Elect Daniel F. Akerson			MGMT	YES	FOR	FOR
1.02	Elect Charlene Barshefsky			MGMT	YES	FOR	FOR
1.03	Elect William G. Bowen			MGMT	YES	FOR	FOR
1.04	Elect Ursula M. Burns			MGMT	YES	FOR	FOR
1.05	Elect Kenneth I. Chenault			MGMT	YES	FOR	FOR
1.06	Elect Peter R. Dolan			MGMT	YES	FOR	FOR
1.07	Elect Vernon E. Jordan Jr.			MGMT	YES	FOR	FOR
1.08	Elect Jan Leschly			MGMT	YES	FOR	FOR
1.09	Elect Richard A. McGinn			MGMT	YES	FOR	FOR
1.10	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	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4	Review political spending or lobbying			SHLDR	YES	AGNST	FOR

495

American Financial Group Inc		AFG	025932104	5/19/05	Annual
1.01	Elect Carl H. Lindner			MGMT	YES	FOR	FOR
1.02	Elect Carl H. Lindner III			MGMT	YES	FOR	FOR
1.03	Elect S. Craig Lindner			MGMT	YES	FOR	FOR
1.04	Elect Theodore H. Emmerich			MGMT	YES	FOR	FOR
1.05	Elect James E. Evans			MGMT	YES	FOR	FOR
1.06	Elect Terry S. Jacobs			MGMT	YES	FOR	FOR
1.07	Elect William R. Martin			MGMT	YES	FOR	FOR
1.08	Elect William W. Verity			MGMT	YES	FOR	FOR
1.09	Elect Kenneth C Ambrecht			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
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
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	Extend Term of Stock Option Plan Amend Stock Option Plan			MGMT	YES	FOR	FOR
3	Amend Stock Option Plan			MGMT	YES	FOR	FOR
4	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
5	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
AmerUs Group Co		AMH	03072M108	4/28/05	Annual
1.01	Elect Thomas F. Gaffney			MGMT	YES	FOR	FOR
1.02	Elect Louis A. Holland			MGMT	YES	FOR	FOR
1.03	Elect Ward M. Klein			MGMT	YES	FOR	FOR
1.04	Elect Andrew J. Paine Jr.			MGMT	YES	FOR	FOR
1.05	Elect Jack C. Pester			MGMT	YES	FOR	FOR
1.06	Elect Heidi L. Steiger			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Approve annual bonus plan Approve long-term bonus plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Anchor BanCorp Wisconsin Inc		ABCW	032839102	7/27/04	Annual
1.01	Elect Greg M. Larson			MGMT	YES	FOR	FOR
1.02	Elect Douglas J. Timmerman			MGMT	YES	FOR	FOR
1.03	Elect David L. Omachinski			MGMT	YES	FOR	FOR
1.04	Elect Pat Richter			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Annaly Mortgage Management		NLY	035710409	5/26/05	Annual
1.01	Elect Michael A. J. Farrell			MGMT	YES	FOR	FOR
1.02	Elect Jonathan D. Green			MGMT	YES	FOR	FOR
1.03	Elect John A. Lambiase			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the Executive Performance Plan			MGMT	YES	FOR	FOR
Bank of America Corp		BAC	060505104	4/27/05	Annual
1.01	Elect William Barnet III			MGMT	YES	FOR	FOR
1.02	Elect Charles W. Coker			MGMT	YES	FOR	FOR
1.03	Elect John T. Collins			MGMT	YES	FOR	FOR
1.04	Elect Gary L. Countryman			MGMT	YES	FOR	FOR
1.05	Elect Paul Fulton			MGMT	YES	FOR	FOR
1.06	Elect Charles K. Gifford			MGMT	YES	FOR	FOR
1.07	Elect W. Steven Jones			MGMT	YES	FOR	FOR
1.08	Elect Kenneth D. Lewis			MGMT	YES	FOR	FOR
1.09	Elect Walter E. Massey			MGMT	YES	FOR	FOR
1.10	Elect Thomas J. May			MGMT	YES	FOR	FOR
1.11	Elect Patricia E. Mitchell			MGMT	YES	FOR	FOR
1.12	Elect Edward L. Romero			MGMT	YES	FOR	FOR
1.13	Elect Thomas M. Ryan			MGMT	YES	FOR	FOR
1.14	Elect O. Temple Sloan Jr.			MGMT	YES	FOR	FOR
1.15	Elect Meredith R. Spangler			MGMT	YES	FOR	FOR
1.16	Elect Robert L. Tillman			MGMT	YES	FOR	FOR
1.17	Elect Jacquelyn M. Ward			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
4	Double board nominees			SHLDR	YES	FOR	AGNST

496

Bank of New York Co Inc		BK	064057102	4/12/05	Annual
1.01	Elect Frank J. Biondi Jr.			MGMT	YES	FOR	FOR
1.02	Elect Nicholas M. Donofrio			MGMT	YES	FOR	FOR
1.03	Elect Gerald L. Hassell			MGMT	YES	FOR	FOR
1.04	Elect Richard J. Kogan			MGMT	YES	FOR	FOR
1.05	Elect Michael J. Kowalski			MGMT	YES	FOR	FOR
1.06	Elect John A. Luke Jr.			MGMT	YES	FOR	FOR
1.07	Elect John C. Malone			MGMT	YES	FOR	FOR
1.08	Elect Paul Myners			MGMT	YES	FOR	FOR
1.09	Elect Catherine A. Rein			MGMT	YES	FOR	FOR
1.10	Elect Thomas A. Renyi			MGMT	YES	FOR	FOR
1.11	Elect William C. Richardson			MGMT	YES	FOR	FOR
1.12	Elect Brian L. Roberts			MGMT	YES	FOR	FOR
1.13	Elect Samuel C. Scott III			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt cumulative voting			SHLDR	YES	FOR	AGNST
4	Restrict executive compensation			SHLDR	YES	AGNST	FOR
BankAtlantic Bancorp		BBX	065908501	5/17/05	Annual
1.01	Elect D. Keith Cobb			MGMT	YES	FOR	FOR
1.02	Elect Bruno DiGiulian			MGMT	YES	FOR	FOR
1.03	Elect Alan B. Levan			MGMT	YES	FOR	FOR
2	Adopt the 2005 Restricted Stock and Option Plan			MGMT	YES	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	Amend annual bonus plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
BOK Financial Corp		BOKF	05561Q201	4/26/05	Annual
1.01	Elect Gregory S. Allen			MGMT	YES	FOR	FOR
1.02	Elect C. Fred Ball Jr.			MGMT	YES	FOR	FOR
1.03	Elect Sharon J. Bell			MGMT	YES	FOR	FOR
1.04	Elect Peter C. Boylan III			MGMT	YES	FOR	FOR
1.05	Elect Chester Cadieux III			MGMT	YES	FOR	FOR
1.06	Elect Joseph E. Cappy			MGMT	YES	FOR	FOR
1.07	Elect Paula Marshall-Chapman			MGMT	YES	FOR	FOR
1.08	Elect William E. Durrett			MGMT	YES	FOR	FOR
1.09	Elect Robert G. Greer			MGMT	YES	FOR	FOR
1.10	Elect David F. Griffin			MGMT	YES	FOR	FOR
1.11	Elect V. Burns Hargis			MGMT	YES	FOR	FOR
1.12	Elect E. Carey Joullian IV			MGMT	YES	FOR	FOR
1.13	Elect George B. Kaiser			MGMT	YES	FOR	FOR
1.14	Elect Judith Z. Kishner			MGMT	YES	FOR	FOR
1.15	Elect David L. Kyle			MGMT	YES	FOR	FOR
1.16	Elect Robert J. LaFortune			MGMT	YES	FOR	FOR
1.17	Elect Stanley A. Lybarger			MGMT	YES	FOR	FOR
1.18	Elect Steven J. Malcolm			MGMT	YES	FOR	FOR
1.19	Elect Steven E. Moore			MGMT	YES	FOR	FOR
1.20	Elect James A. Robinson			MGMT	YES	FOR	FOR
1.21	Elect L. Francis Rooney III			MGMT	YES	FOR	FOR
1.22	Elect Kathryn L. Taylor			MGMT	YES	FOR	FOR
Capital One Financial Corp		COF	14040H105	4/28/05	Annual
1.01	Elect Patrick W. Gross			MGMT	YES	FOR	FOR
1.02	Elect Ann Fritz Hackett			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
4	Restrict executive compensation			SHLDR	YES	AGNST	FOR

497

CB Richard Ellis Group Inc		CBG	12497T101	6/2/05	Annual
1.01	Elect Richard C. Blum			MGMT	YES	FOR	FOR
1.02	Elect Jeffrey A. Cozad			MGMT	YES	FOR	FOR
1.03	Elect Patrice Marie Daniels			MGMT	YES	FOR	FOR
1.04	Elect Bradford M. Freeman			MGMT	YES	FOR	FOR
1.05	Elect Michael Kantor			MGMT	YES	FOR	FOR
1.06	Elect Frederic V. Malek			MGMT	YES	FOR	FOR
1.07	Elect John G. Nugent			MGMT	YES	FOR	FOR
1.08	Elect Brett White			MGMT	YES	FOR	FOR
1.09	Elect Gary L. Wilson			MGMT	YES	FOR	FOR
1.10	Elect Raymond E. Wirta			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
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
Chicago Mercantile Exchange Holdings		CME	167760107	4/27/05	Annual
1.01	Elect Craig S. Donohue			MGMT	YES	FOR	FOR
1.02	Elect Terrence A. Duffy			MGMT	YES	FOR	FOR
1.03	Elect Daniel R. Glickman			MGMT	YES	FOR	FOR
1.04	Elect William P. Miller II			MGMT	YES	FOR	FOR
1.05	Elect James E. Oliff			MGMT	YES	FOR	FOR
1.06	Elect John F. Sandner			MGMT	YES	FOR	FOR
1.07	Elect Terry L. Savage			MGMT	YES	FOR	FOR
2	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Chubb Corp		CB	171232101	4/26/05	Annual
1.01	Elect Zoe Baird			MGMT	YES	FOR	FOR
1.02	Elect Sheila P. Burke			MGMT	YES	FOR	FOR
1.03	Elect James I. Cash Jr.			MGMT	YES	FOR	FOR
1.04	Elect Joel J. Cohen			MGMT	YES	FOR	FOR
1.05	Elect James M. Cornelius			MGMT	YES	FOR	FOR
1.06	Elect John D. Finnegan			MGMT	YES	FOR	FOR
1.07	Elect Klaus J. Mangold			MGMT	YES	FOR	FOR
1.08	Elect David G. Scholey			MGMT	YES	FOR	FOR
1.09	Elect Raymond G. H. Seitz			MGMT	YES	FOR	FOR
1.10	Elect Lawrence M. Small			MGMT	YES	FOR	FOR
1.11	Elect Daniel E. Somers			MGMT	YES	FOR	FOR
1.12	Elect Karen Hastie Williams			MGMT	YES	FOR	FOR
1.13	Elect Alfred W. Zollar			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Citigroup Inc		C	172967101	4/19/05	Annual
1.01	Elect C. Michael Armstrong			MGMT	YES	FOR	FOR
1.02	Elect Alain J.P. Belda			MGMT	YES	FOR	FOR
1.03	Elect George David			MGMT	YES	FOR	FOR
1.04	Elect Kenneth T. Derr			MGMT	YES	FOR	FOR
1.05	Elect John Deutch			MGMT	YES	FOR	FOR
1.06	Elect Roberto H. Ramirez			MGMT	YES	FOR	FOR
1.07	Elect Ann Dibble Jordan			MGMT	YES	FOR	FOR
1.08	Elect Klaus Kleinfeld			MGMT	YES	FOR	FOR
1.09	Elect Dudley C. Mecum II			MGMT	YES	FOR	FOR
1.10	Elect Anne M. Mulcahy			MGMT	YES	FOR	FOR
1.11	Elect Richard D. Parsons			MGMT	YES	FOR	FOR
1.12	Elect Charles Prince			MGMT	YES	FOR	FOR
1.13	Elect Judith Rodin			MGMT	YES	FOR	FOR
1.14	Elect Robert E. Rubin			MGMT	YES	FOR	FOR
1.15	Elect Franklin A. Thomas			MGMT	YES	FOR	FOR
1.16	Elect Sanford I. Weill			MGMT	YES	FOR	FOR
1.17	Elect Robert B. Willumstad			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
6	Independent board chairman			SHLDR	YES	AGNST	FOR
7	Restrict executive compensation			SHLDR	YES	AGNST	FOR
8	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
9	Restrict executive compensation			SHLDR	YES	AGNST	FOR
10	Eliminate supermajority provision			SHLDR	YES	AGNST	FOR

498

CNA Financial Corp		CNA	126117100	4/27/05	Annual
1.01	Elect Brenda J. Gaines			MGMT	YES	FOR	FOR
1.02	Elect Stephen W. Lilienthal			MGMT	YES	FOR	FOR
1.03	Elect Paul J. Liska			MGMT	YES	FOR	FOR
1.04	Elect Don M. Randel			MGMT	YES	FOR	FOR
1.05	Elect Joseph Rosenberg			MGMT	YES	FOR	FOR
1.06	Elect James S. Tisch			MGMT	YES	FOR	FOR
1.07	Elect Preston R. Tisch			MGMT	YES	FOR	FOR
1.08	Elect Marvin Zonis			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR
Colonial BancGroup		CNB	195493309	4/20/05	Annual
1.01	Elect Augustus K. Clements III			MGMT	YES	FOR	FOR
1.02	Elect Patrick F. Dye			MGMT	YES	FOR	FOR
1.03	Elect Milton E. McGregor			MGMT	YES	FOR	FOR
1.04	Elect William E. Powell III			MGMT	YES	FOR	FOR
1.05	Elect Simuel Sippial			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Authorize preferred stock			MGMT	YES	FOR	FOR
4	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
Commercial Federal		CFB	201647104	5/10/05	Annual
1.01	Elect William A. Fitzgerald			MGMT	YES	FOR	FOR
1.02	Elect Robert D. Taylor			MGMT	YES	FOR	FOR
1.03	Elect Aldo J. Tesi			MGMT	YES	FOR	FOR
1.04	Elect Frederick R. Kulikowski			MGMT	YES	FOR	FOR
1.05	Elect Daniel P. Neary			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Community Bank System (NY)		CBU	203607106	5/11/05	Annual
1.01	Elect Brian R. Ace			MGMT	YES	FOR	FOR
1.02	Elect Paul M. Cantwell Jr.			MGMT	YES	FOR	FOR
1.03	Elect William M. Dempsey			MGMT	YES	FOR	FOR
1.04	Elect Lee T. Hirschey			MGMT	YES	FOR	FOR
Countrywide Financial Corp		CFC	222372104	8/17/04	Special
1	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
Countrywide Financial Corp		CFC	222372104	6/15/05	Annual
1.01	Elect Angelo R. Mozilo			MGMT	YES	FOR	FOR
1.02	Elect Stanford L. Kurland			MGMT	YES	FOR	FOR
1.03	Elect Oscar P. Robertson			MGMT	YES	FOR	FOR
1.04	Elect Keith P. Russell			MGMT	YES	FOR	FOR
2	Amend annual bonus plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Duke Realty Corp		DRE	264411505	4/27/05	Annual
1.01	Elect Barrington H. Branch			MGMT	YES	FOR	FOR
1.02	Elect Geoffrey Button			MGMT	YES	FOR	FOR
1.03	Elect William Cavanaugh III			MGMT	YES	FOR	FOR
1.04	Elect Ngaire E. Cuneo			MGMT	YES	FOR	FOR
1.05	Elect Charles R. Eitel			MGMT	YES	FOR	FOR
1.06	Elect R. Glenn Hubbard			MGMT	YES	FOR	FOR
1.07	Elect Martin C. Jischke			MGMT	YES	FOR	FOR
1.08	Elect L. Ben Lytle			MGMT	YES	FOR	FOR
1.09	Elect William O. McCoy			MGMT	YES	FOR	FOR
1.10	Elect John W. Nelley			MGMT	YES	FOR	FOR
1.11	Elect Dennis D. Oklak			MGMT	YES	FOR	FOR
1.12	Elect Jack R. Shaw			MGMT	YES	FOR	FOR
1.13	Elect Robert J. Woodward			MGMT	YES	FOR	FOR
2	Adopt the 2005 Long Term Incentive Plan			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Edwards (A G) Inc		AGE	281760108	6/23/05	Annual
1.01	Elect Samuel C. Hutchinson Jr.			MGMT	YES	FOR	FOR
1.02	Elect Ronald J. Kessler			MGMT	YES	FOR	FOR
2	Add shares to the 1988 Incentive Stock Plan			MGMT	YES	FOR	FOR
3	Add shares to the 2002 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
4	Adopt the Non-Employee Director Stock Compensation Plan			MGMT	YES	FOR	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR

499

Federal Home Loan Mortgage Corp		FRE	313400301	11/4/04	Annual
1.01	Elect Barbara T. Alexander			MGMT	YES	FOR	FOR
1.02	Elect Geoffrey T. Boisi			MGMT	YES	FOR	FOR
1.03	Elect Michelle Engler			MGMT	YES	FOR	FOR
1.04	Elect Richard Karl Goeltz			MGMT	YES	FOR	FOR
1.05	Elect Thomas S. Johnson			MGMT	YES	FOR	FOR
1.06	Elect William M. Lewis Jr			MGMT	YES	FOR	FOR
1.07	Elect John B. McCoy			MGMT	YES	FOR	FOR
1.08	Elect Eugene M. McQuade			MGMT	YES	FOR	FOR
1.09	Elect Shaun F. O’Malley			MGMT	YES	FOR	FOR
1.1	Elect Ronald F. Poe			MGMT	YES	FOR	FOR
1.11	Elect Stephen A. Ross			MGMT	YES	FOR	FOR
1.12	Elect Richard F. Syron			MGMT	YES	FOR	FOR
1.13	Elect William J. Turner			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4	Adopt Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
Fidelity National Financial Inc		FNF	316326107	6/22/05	Annual
1.01	Elect William P. Foley II			MGMT	YES	FOR	FOR
1.02	Elect Frank P. Willey			MGMT	YES	FOR	FOR
1.03	Elect Terry N. Christensen			MGMT	YES	FOR	FOR
1.04	Elect Thomas M. Hagerty			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
First American Corp		FAF	318522307	5/18/05	Annual
1.01	Elect Gary J. Beban			MGMT	YES	FOR	FOR
1.02	Elect J. David Chatham			MGMT	YES	FOR	FOR
1.03	Elect William G. Davis			MGMT	YES	FOR	FOR
1.04	Elect James L. Doti			MGMT	YES	FOR	FOR
1.05	Elect Lewis W. Douglas Jr.			MGMT	YES	FOR	FOR
1.06	Elect Paul B. Fay Jr.			MGMT	YES	FOR	FOR
1.07	Elect D. P. Kennedy			MGMT	YES	FOR	FOR
1.08	Elect Parker S. Kennedy			MGMT	YES	FOR	FOR
1.09	Elect Frank O’Bryan			MGMT	YES	FOR	FOR
1.10	Elect Roslyn B. Payne			MGMT	YES	FOR	FOR
1.11	Elect D. Van Skilling			MGMT	YES	FOR	FOR
1.12	Elect Herbert B. Tasker			MGMT	YES	FOR	FOR
1.13	Elect Virginia Ueberroth			MGMT	YES	FOR	FOR
First BanCorp Puerto Rico		FBP	318672102	4/28/05	Annual
1.01	Elect Annie Astor de Carbonell			MGMT	YES	FOR	FOR
1.02	Elect Jorge L. Diaz			MGMT	YES	FOR	FOR
1.03	Elect Jose Menendez - Cortada			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve other business			MGMT	YES	FOR	FOR
First Marblehead		FMD	320771108	11/18/04	Annual
1.01	Elect Daniel Maxwell Meyers			MGMT	YES	FOR	FOR
1.02	Elect Stephen E. Anbinder			MGMT	YES	FOR	FOR
1.03	Elect Leslie L. Alexander			MGMT	YES	FOR	FOR
1.04	Elect William R. Berkley			MGMT	YES	FOR	FOR
1.05	Elect Dort A. Cameron III			MGMT	YES	FOR	FOR
1.06	Elect George G. Daly			MGMT	YES	FOR	FOR
1.07	Elect Peter S. Drotch			MGMT	YES	FOR	FOR
1.08	Elect William D. Hansen			MGMT	YES	FOR	FOR
2	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
3	Approve Annual Bonus Plan Approve Long-Term Bonus Plan			MGMT	YES	FOR	FOR
Flagstar Bancorp Inc		FBC	337930101	5/27/05	Annual
1.01	Elect Mark T. Hammond			MGMT	YES	FOR	FOR
1.02	Elect Richard S. Elsea			MGMT	YES	FOR	FOR
1.03	Elect Michael W. Carrie			MGMT	YES	FOR	FOR
1.04	Elect James D. Coleman			MGMT	YES	FOR	FOR
1.05	Elect Robert O. Rondeau			MGMT	YES	FOR	FOR
2	Increase authorized common stock Increase authorized preferred stock			MGMT	YES	FOR	FOR
3	Approve board size			MGMT	YES	FOR	FOR
4	Add shares to the 1997 Stock Option plan			MGMT	YES	FOR	FOR
5	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
6	Add shares to the 2000 Stock Incentive Plan			MGMT	YES	FOR	FOR
7	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
Franklin Resources Inc		BEN	354613101	1/25/05	Annual
1.01	Elect Samuel H. Armacost			MGMT	YES	FOR	FOR
1.02	Elect Harmon E. Burns			MGMT	YES	FOR	FOR
1.03	Elect Charles Crocker			MGMT	YES	FOR	FOR
1.04	Elect Robert D. Joffe			MGMT	YES	FOR	FOR
1.05	Elect Charles B. Johnson			MGMT	YES	FOR	FOR
1.06	Elect Rupert H. Johnson Jr.			MGMT	YES	FOR	FOR
1.07	Elect Thomas H. Kean			MGMT	YES	FOR	FOR
1.08	Elect Chutta Ratnathicam			MGMT	YES	FOR	FOR
1.09	Elect Peter M. Sacerdote			MGMT	YES	FOR	FOR
1.10	Elect Anne M. Tatlock			MGMT	YES	FOR	FOR
1.11	Elect Louis E. Woodworth			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Increase authorized common stock			MGMT	YES	FOR	FOR

500

Genworth Financial Inc		GNW	37247D106	5/19/05	Annual
1.01	Elect Frank J. Borelli			MGMT	YES	FOR	FOR
1.02	Elect Michael D. Fraizer			MGMT	YES	FOR	FOR
1.03	Elect J. Robert Kerrey			MGMT	YES	FOR	FOR
1.04	Elect Thomas B. Wheeler			MGMT	YES	FOR	FOR
2	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Greater Bay Bancorp		GBBK	391648102	5/31/05	Annual
1.01	Elect John M. Gatto			MGMT	YES	FOR	FOR
1.02	Elect Daniel G. Libarle			MGMT	YES	FOR	FOR
1.03	Elect Byron A. Scordelis			MGMT	YES	FOR	FOR
1.04	Elect Donald H. Seiler			MGMT	YES	FOR	FOR
1.05	Elect James C. Thompson			MGMT	YES	FOR	FOR
2	Adopt the Greater Bay Bancorp Long Term Incentive Plan			MGMT	YES	FOR	FOR
3	Adopt the 2005 Executive Incentive Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
5	Prohibit targeted share placement			SHLDR	YES	AGNST	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
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
ING Groep		ING	456837103	4/26/05	Annual
3.01	Approve financial statements			MGMT	YES	FOR	FOR
3.02	Set dividend/allocate profits			MGMT	YES	FOR	FOR
4.01	Ratify management acts-legal			MGMT	YES	FOR	FOR
4.02	Ratify board acts-legal			MGMT	YES	FOR	FOR
5	NV Misc non-U.S. mgt. non-voting			MGMT	YES	FOR	FOR
6.01	Elect Luella G. Goldberg			MGMT	YES	FOR	FOR
6.02	Elect Godfried van der Lugt			MGMT	YES	FOR	FOR
6.03	Elect Jan H. M. Hommen			MGMT	YES	FOR	FOR
6.04	Elect Christine Lagarde			MGMT	YES	FOR	FOR
7	Approve stock option grant			MGMT	YES	FOR	FOR
8.01	Issue stock w/ or w/o preemptive rights			MGMT	YES	FOR	FOR
8.02	Approve Issue of preferred stock			MGMT	YES	FOR	FOR
9	Authorize share repurchase			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	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Irwin Financial Corp		IFC	464119106	4/7/05	Annual
1.01	Elect R. David Hoover			MGMT	YES	FOR	FOR
1.02	Elect William I. Miller			MGMT	YES	FOR	FOR
1.03	Elect Theodore M. Solso			MGMT	YES	FOR	FOR
2	Adopt indemnification provision			MGMT	YES	FOR	FOR
JPMorgan Chase & Co		JPM	46625H100	5/17/05	Annual
1.01	Elect Hans W. Becherer			MGMT	YES	FOR	FOR
1.02	Elect John H. Biggs			MGMT	YES	FOR	FOR
1.03	Elect Lawrence A. Bossidy			MGMT	YES	FOR	FOR
1.04	Elect Stephen B. Burke			MGMT	YES	FOR	FOR
1.05	Elect James S. Crown			MGMT	YES	FOR	FOR
1.06	Elect James Dimon			MGMT	YES	FOR	FOR
1.07	Elect Ellen V. Futter			MGMT	YES	FOR	FOR
1.08	Elect William H. Gray III			MGMT	YES	FOR	FOR
1.09	Elect William B. Harrison Jr.			MGMT	YES	FOR	FOR
1.10	Elect Laban P. Jackson Jr.			MGMT	YES	FOR	FOR
1.11	Elect John W. Kessler			MGMT	YES	FOR	FOR
1.12	Elect Robert I. Lipp			MGMT	YES	FOR	FOR
1.13	Elect Richard A. Manoogian			MGMT	YES	FOR	FOR
1.14	Elect David C. Novak			MGMT	YES	FOR	FOR
1.15	Elect Lee R. Raymond			MGMT	YES	FOR	FOR
1.16	Elect William C. Weldon			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Long-Term Incentive Plan			MGMT	YES	FOR	FOR
4	Director tenure/retirement age			SHLDR	YES	FOR	AGNST
5	Independent board chairman			SHLDR	YES	AGNST	FOR
6	Restrict executive compensation			SHLDR	YES	AGNST	FOR
7	Restrict executive compensation			SHLDR	YES	AGNST	FOR

501

Kookmin Bank		KB	50049M109	10/29/04	Special
1	Elect Kang Chung Won			MGMT	NO	TAKE NO ACTION
2	Approve Stock Option Grants			MGMT	NO	TAKE NO ACTION
Kookmin Bank		KB	50049M109	3/18/05	Annual
1	Set Final Dividend at 550.00 Approve financial statements			MGMT	YES	FOR	FOR
2	Election of directors by slate			MGMT	YES	FOR	FOR
3	Elect board committee			MGMT	YES	FOR	FOR
4	Elect board committee			MGMT	YES	FOR	FOR
5	Approve stock option grant			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	FOR	FOR
3	Amend Director Stock Option Plan			MGMT	YES	FOR	FOR
Loews Corp		LTR	540424108	5/10/05	Annual
1.01	Elect Joseph L. Bower			MGMT	YES	FOR	FOR
1.02	Elect John Brademas			MGMT	YES	FOR	FOR
1.03	Elect Charles M. Diker			MGMT	YES	FOR	FOR
1.04	Elect Paul J. Fribourg			MGMT	YES	FOR	FOR
1.05	Elect Walter L. Harris			MGMT	YES	FOR	FOR
1.06	Elect Philip A. Laskawy			MGMT	YES	FOR	FOR
1.07	Elect Gloria R. Scott			MGMT	YES	FOR	FOR
1.08	Elect Andrew H. Tisch			MGMT	YES	FOR	FOR
1.09	Elect James S. Tisch			MGMT	YES	FOR	FOR
1.10	Elect Jonathan M. Tisch			MGMT	YES	FOR	FOR
1.11	Elect Preston R. Tisch			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add Shares to Stock Incentive Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Approve annual bonus plan			MGMT	YES	FOR	FOR
5	Adopt cumulative voting			SHLDR	YES	FOR	AGNST
6	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR
8	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR
MBNA Corp		KRB	55262L100	5/2/05	Annual
1.01	Elect James H. Berick			MGMT	YES	FOR	FOR
1.02	Elect Mary M. Boies			MGMT	YES	FOR	FOR
1.03	Elect Benjamin R. Civiletti			MGMT	YES	FOR	FOR
1.04	Elect Bruce L. Hammonds			MGMT	YES	FOR	FOR
1.05	Elect William L. Jews			MGMT	YES	FOR	FOR
1.06	Elect Randolph D. Lerner			MGMT	YES	FOR	FOR
1.07	Elect Stuart L. Markowitz			MGMT	YES	FOR	FOR
1.08	Elect William B. Milstead			MGMT	YES	FOR	FOR
1.09	Elect Thomas G. Murdough			MGMT	YES	FOR	FOR
1.10	Elect Laura S. Unger			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Expense stock options			SHLDR	YES	FOR	AGNST
4	Restrict executive compensation			SHLDR	YES	AGNST	FOR
Mellon Financial Corp		MEL	58551A108	4/19/05	Annual
1.01	Elect Ruth E. Bruch			MGMT	YES	FOR	FOR
1.02	Elect Steven G. Elliott			MGMT	YES	FOR	FOR
1.03	Elect Edmund F. Kelly			MGMT	YES	FOR	FOR
1.04	Elect Robert Mehrabian			MGMT	YES	FOR	FOR
1.05	Elect Wesley W. von Schack			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

502

Merrill Lynch & Co		MER	590188108	4/22/05	Annual
1.01	Elect Jill K. Conway			MGMT	YES	FOR	FOR
1.02	Elect Heinz-Joachim Neuburger			MGMT	YES	FOR	FOR
1.03	Elect E. Stanley O’Neal			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt director stock award plan			MGMT	YES	FOR	FOR
4	Adopt cumulative voting			SHLDR	YES	FOR	AGNST
5	Restrict executive compensation			SHLDR	YES	AGNST	FOR
MGIC Investment Corp		MTG	552848103	5/12/05	Annual
1.01	Elect Mary K. Bush			MGMT	YES	FOR	FOR
1.02	Elect David S. Engelman			MGMT	YES	FOR	FOR
1.03	Elect Kenneth M. Jastrow II			MGMT	YES	FOR	FOR
1.04	Elect Daniel P. Kearney			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Amend annual bonus plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
MoneyGram International Inc		MGI	60935Y109	5/10/05	Annual
1.01	Elect Judith K. Hofer			MGMT	YES	FOR	FOR
1.02	Elect Robert C. Krueger			MGMT	YES	FOR	FOR
1.03	Elect Philip W. Milne			MGMT	YES	FOR	FOR
2	Adopt the 2005 Omnibus Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Moody’s Corp		MCO	615369105	4/26/05	Annual
1.01	Elect Robert R. Glauber			MGMT	YES	FOR	FOR
1.02	Elect Connie Mack			MGMT	YES	FOR	FOR
1.03	Elect Nancy S. Newcomb			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Nationwide Financial Services		NFS	638612101	5/4/05	Annual
1.01	Elect Joseph A. Alutto			MGMT	YES	FOR	FOR
1.02	Elect Donald L. McWhorter			MGMT	YES	FOR	FOR
1.03	Elect Arden L. Shisler			MGMT	YES	FOR	FOR
1.04	Elect Alex Shumate			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
New Century Financial Corp		NCEN	64352D101	9/15/04	Annual
1	Approve Restructuring			MGMT	YES	FOR	FOR
2.01	Elect Fredric J. Forster			MGMT	YES	FOR	FOR
2.02	Elect Edward F. Gotschall			MGMT	YES	FOR	FOR
2.03	Elect Richard A. Zona			MGMT	YES	FOR	FOR
3	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
New Century Financial Corp		NEW	6435EV108	5/17/05	Annual
1.01	Elect Marilyn A. Alexander			MGMT	YES	FOR	FOR
1.02	Elect Harold A. Black			MGMT	YES	FOR	FOR
1.03	Elect Brad A. Morrice			MGMT	YES	FOR	FOR
1.04	Elect Michael M. Sachs			MGMT	YES	FOR	FOR
2	Add shares to the 2004 Performance Incentive Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Odyssey Re Holdings Corp		ORH	67612W108	4/20/05	Annual
1.01	Elect V. Prem Watsa			MGMT	YES	FOR	FOR
1.02	Elect James F. Dowd			MGMT	YES	FOR	FOR
1.03	Elect Andrew A. Barnard			MGMT	YES	FOR	FOR
1.04	Elect Frank B. Bennett			MGMT	YES	FOR	FOR
1.05	Elect Anthony F. Griffiths			MGMT	YES	FOR	FOR
1.06	Elect Robbert Hartog			MGMT	YES	FOR	FOR
1.07	Elect Samuel A. Mitchell			MGMT	YES	FOR	FOR
1.08	Elect Brandon W. Sweitzer			MGMT	YES	FOR	FOR
Ohio Casualty Corp		OCAS	677240103	5/18/05	Annual
1.01	Elect Dan R. Carmichael			MGMT	YES	FOR	FOR
1.02	Elect Catherine E. Dolan			MGMT	YES	FOR	FOR
1.03	Elect Philip G. Heasley			MGMT	YES	FOR	FOR
1.04	Elect Michael A Wright			MGMT	YES	FOR	FOR
2	Adopt the 2005 Incentive Plan			MGMT	YES	FOR	FOR
Piper Jaffray Companies Inc		PJC	724078100	4/27/05	Annual
1.01	Elect Michael R. Francis			MGMT	YES	FOR	FOR
1.02	Elect Addison L. Piper			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

503

Plum Creek Timber Co Inc		PCL	729251108	5/11/05	Annual
1.01	Elect Rick R. Holley			MGMT	YES	FOR	FOR
1.02	Elect Ian B. Davidson			MGMT	YES	FOR	FOR
1.03	Elect Robin Josephs			MGMT	YES	FOR	FOR
1.04	Elect John G. McDonald			MGMT	YES	FOR	FOR
1.05	Elect Robert B. McLeod			MGMT	YES	FOR	FOR
1.06	Elect Hamid R. Moghadam			MGMT	YES	FOR	FOR
1.07	Elect John H. Scully			MGMT	YES	FOR	FOR
1.08	Elect Stephen C. Tobias			MGMT	YES	FOR	FOR
1.09	Elect Carl B. Webb			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
4	Award performance-based stock options			SHLDR	YES	AGNST	FOR
5	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
Principal Financial Group Inc		PFG	74251V102	5/17/05	Annual
1.01	Elect Betsy J. Bernard			MGMT	YES	FOR	FOR
1.02	Elect Jocelyn Carter-Miller			MGMT	YES	FOR	FOR
1.03	Elect Gary E. Costley			MGMT	YES	FOR	FOR
1.04	Elect William T. Kerr			MGMT	YES	FOR	FOR
2	Adopt the 2005 Director Stock Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Adopt the 2005 Stock Incentive Plan			MGMT	YES	FOR	FOR
Progressive Corp		PGR	743315103	4/15/05	Annual
1.01	Elect Charles A. Davis			MGMT	YES	FOR	FOR
1.02	Elect Bernadine P. Healy			MGMT	YES	FOR	FOR
1.03	Elect Jeffrey D. Kelly			MGMT	YES	FOR	FOR
2	No shareholder approval to fill vacancy			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Radian Group Inc		RDN	750236101	5/10/05	Annual
1.01	Elect David C. Carney			MGMT	YES	FOR	FOR
1.02	Elect Howard B. Culang			MGMT	YES	FOR	FOR
1.03	Elect Stephen T. Hopkins			MGMT	YES	FOR	FOR
1.04	Elect Sanford A. Ibrahim			MGMT	YES	FOR	FOR
1.05	Elect James W. Jennings			MGMT	YES	FOR	FOR
1.06	Elect Roy J. Kasmar			MGMT	YES	FOR	FOR
1.07	Elect Ronald W. Moore			MGMT	YES	FOR	FOR
1.08	Elect Jan Nicholson			MGMT	YES	FOR	FOR
1.09	Elect Robert W. Richards			MGMT	YES	FOR	FOR
1.10	Elect Anthony W. Schweiger			MGMT	YES	FOR	FOR
1.11	Elect Herbert Wender			MGMT	YES	FOR	FOR
2	Adopt the Performance Share Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Reinsurance Group of America Inc		RGA	759351109	5/25/05	Annual
1.01	Elect J. Cliff Eason			MGMT	YES	FOR	FOR
1.02	Elect Joseph A. Reali			MGMT	YES	FOR	FOR
Riggs National Corp		RIGS	766570105	5/6/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
2	Adjourn meeting			MGMT	YES	FOR	FOR
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
Schwab (Charles) Corp		SCH	808513105	5/19/05	Annual
1.01	Elect Frank C. Herringer			MGMT	YES	FOR	FOR
1.02	Elect Stephen T. McLin			MGMT	YES	FOR	FOR
1.03	Elect Charles R. Schwab			MGMT	YES	FOR	FOR
1.04	Elect Roger O. Walther			MGMT	YES	FOR	FOR
1.05	Elect Robert N. Wilson			MGMT	YES	FOR	FOR
2	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Amend annual bonus plan			MGMT	YES	FOR	FOR
4	Repeal classified board			SHLDR	YES	FOR	AGNST
SL Green Realty		SLG	78440X101	5/19/05	Annual
1.01	Elect Marc Holliday			MGMT	YES	FOR	FOR
1.02	Elect John S. Levy			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Stock Option and Incentive Plan			MGMT	YES	FOR	FOR

504

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
St. Paul Travelers Companies		STA	792860108	7/28/04	Annual
1.01	Elect Howard P. Berkowitz			MGMT	YES	FOR	FOR
1.02	Elect Kenneth J. Bialkin			MGMT	YES	FOR	FOR
1.03	Elect Carolyn H. Byrd			MGMT	YES	FOR	FOR
1.04	Elect John H. Dasburg			MGMT	YES	FOR	FOR
1.05	Elect Leslie B. Disharoon			MGMT	YES	FOR	FOR
1.06	Elect Janet M. Dolan			MGMT	YES	FOR	FOR
1.07	Elect Kenneth M. Duberstein			MGMT	YES	FOR	FOR
1.08	Elect Jay S. Fishman			MGMT	YES	FOR	FOR
1.09	Elect Lawrence G. Graev			MGMT	YES	FOR	FOR
1.1	Elect Meryl D. Hartzband			MGMT	YES	FOR	FOR
1.11	Elect Thomas R. Hodgson			MGMT	YES	FOR	FOR
1.12	Elect William H. Kling			MGMT	YES	FOR	FOR
1.13	Elect James A. Lawrence			MGMT	YES	FOR	FOR
1.14	Elect Robert I. Lipp			MGMT	YES	FOR	FOR
1.15	Elect Blythe J. McGarvie			MGMT	YES	FOR	FOR
1.16	Elect Glen D. Nelson			MGMT	YES	FOR	FOR
1.17	Elect Clarence Otis Jr.			MGMT	YES	FOR	FOR
1.18	Elect Jeffrey M. Peek			MGMT	YES	FOR	FOR
1.19	Elect Nancy A. Roseman			MGMT	YES	FOR	FOR
1.2	Elect Charles W. Scharf			MGMT	YES	FOR	FOR
1.21	Elect Gordon M. Sprenger			MGMT	YES	FOR	FOR
1.22	Elect Frank J. Tasco			MGMT	YES	FOR	FOR
1.23	Elect Laurie J. Thomsen			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
State Street Corp		STT	857477103	4/20/05	Annual
1.01	Elect Tenley E. Albright			MGMT	YES	FOR	FOR
1.02	Elect Kennett F. Burnes			MGMT	YES	FOR	FOR
1.03	Elect Truman S. Casner			MGMT	YES	FOR	FOR
1.04	Elect Nader F. Darehshori			MGMT	YES	FOR	FOR
1.05	Elect Arthur L. Goldstein			MGMT	YES	FOR	FOR
1.06	Elect David P. Gruber			MGMT	YES	FOR	FOR
1.07	Elect Linda A. Hill			MGMT	YES	FOR	FOR
1.08	Elect Charles R. Lamantia			MGMT	YES	FOR	FOR
1.09	Elect Ronald E. Logue			MGMT	YES	FOR	FOR
1.10	Elect Richard P. (Rick) Sergel			MGMT	YES	FOR	FOR
1.11	Elect Ronald L. Skates			MGMT	YES	FOR	FOR
1.12	Elect Gregory L. Summe			MGMT	YES	FOR	FOR
1.13	Elect Diana Chapman Walsh			MGMT	YES	FOR	FOR
1.14	Elect Robert E. Weissman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Student Loan Corp		STU	863902102	5/19/05	Annual
1.01	Elect Gina Doynow			MGMT	YES	FOR	FOR
1.02	Elect Rodman L. Drake			MGMT	YES	FOR	FOR
1.03	Elect Stephanie B. Mudick			MGMT	YES	FOR	FOR
1.04	Elect Michael J. Reardon			MGMT	YES	FOR	FOR
1.05	Elect Simon Williams			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
SunTrust Banks Inc		STI	867914103	9/15/04	Special
1	Approve Merger/Acquisition Approve Common Stock Issuance			MGMT	YES	FOR	FOR
2	Adjourn Meeting			MGMT	YES	FOR	FOR

505

Trizec Properties Inc		TRZ	89687P107	5/19/05	Annual
1.01	Elect Peter Munk			MGMT	YES	FOR	FOR
1.02	Elect Timothy H. Callahan			MGMT	YES	FOR	FOR
1.03	Elect L. Jay Cross			MGMT	YES	FOR	FOR
1.04	Elect M. Brian Mulroney			MGMT	YES	FOR	FOR
1.05	Elect James J. O’Connor			MGMT	YES	FOR	FOR
1.06	Elect Glenn J. Rufrano			MGMT	YES	FOR	FOR
1.07	Elect Richard M. Thomson			MGMT	YES	FOR	FOR
1.08	Elect Polyvios C. Vintiadis			MGMT	YES	FOR	FOR
1.09	Elect Stephen R. Volk			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
UICI		UCI	902737105	5/18/05	Annual
1.01	Elect Ronald L. Jensen			MGMT	YES	FOR	FOR
1.02	Elect William J. Gedwed			MGMT	YES	FOR	FOR
1.03	Elect Glenn W. Reed			MGMT	YES	FOR	FOR
1.04	Elect Richard T. Mockler			MGMT	YES	FOR	FOR
1.05	Elect Mural R. Josephson			MGMT	YES	FOR	FOR
1.06	Elect R.H. Mick Thompson			MGMT	YES	FOR	FOR
1.07	Elect Dennis McCuistion			MGMT	YES	FOR	FOR
2	Adopt the UICI 2005 Restricted Stock Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Vornado Realty Trust		VNO	929042109	5/18/05	Annual
1.01	Elect Anthony W. Deering			MGMT	YES	FOR	FOR
1.02	Elect Michael Lynne			MGMT	YES	FOR	FOR
1.03	Elect Robert H. Smith			MGMT	YES	FOR	FOR
1.04	Elect Ronald Targan			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
W Holding			929251106	5/27/05	Annual
1.01	Elect Cornelius Tamboer			MGMT	YES	FOR	FOR
1.02	Elect Fredeswinda G. Frontera			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Increase authorized preferred stock			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Wachovia Corp		WB	929903102	10/28/04	Special
1	Approve Merger/Acquisition Approve Common Stock Issuance			MGMT	YES	FOR	FOR
Wachovia Corp		WB	929903102	4/19/05	Annual
1.01	Elect John D. Baker II			MGMT	YES	FOR	FOR
1.02	Elect Peter C. Browning			MGMT	YES	FOR	FOR
1.03	Elect Donald M. James			MGMT	YES	FOR	FOR
1.04	Elect Van L. Richey			MGMT	YES	FOR	FOR
1.05	Elect G. Kennedy Thompson			MGMT	YES	FOR	FOR
1.06	Elect John C. Whitaker Jr.			MGMT	YES	FOR	FOR
1.07	Elect Wallace D. Malone Jr.			MGMT	YES	FOR	FOR
1.08	Elect Robert J. Brown			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Washington Mutual Inc		WM	939322103	4/19/05	Annual
1.01	Elect Phillip D. Matthews			MGMT	YES	FOR	FOR
1.02	Elect Mary E. Pugh			MGMT	YES	FOR	FOR
1.03	Elect William G. Reed Jr.			MGMT	YES	FOR	FOR
1.04	Elect James H. Stever			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
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

506

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 Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Review fair lending policy			SHLDR	YES	AGNST	FOR
5	Link executive pay to social criteria			SHLDR	YES	FOR	AGNST
6	Restrict executive compensation			SHLDR	YES	AGNST	FOR
7	Restrict executive compensation			SHLDR	YES	AGNST	FOR
8	Independent board chairman			SHLDR	YES	AGNST	FOR
XL Capital Ltd		XL	G98255105	4/29/05	Annual
1.01	Elect Michael P. Esposito Jr.			MGMT	YES	FOR	FOR
1.02	Elect Robert R. Glauber			MGMT	YES	FOR	FOR
1.03	Elect Cyril Rance			MGMT	YES	FOR	FOR
1.04	Elect Ellen E. Thrower			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to the 1991 Performance Incentive Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR

Account Number:4 Medius Fund

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted?	Vote	For/Agnst Mgmt
Abercrombie & Fitch		ANF	002896207	6/15/05	Annual
1.01	Elect Russell M. Gertmenian			MGMT	YES	FOR	FOR
1.02	Elect Archie M. Griffin			MGMT	YES	FOR	FOR
1.03	Elect Allan A. Tuttle			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Long-Term Incentive Plan			MGMT	YES	FOR	FOR
Activision Inc		ATVI	004930202	9/21/04	Annual
1.01	Elect Robert A. Kotick			MGMT	YES	FOR	FOR
1.02	Elect Brian G. Kelly			MGMT	YES	FOR	FOR
1.03	Elect Ronald Doornink			MGMT	YES	FOR	FOR
1.04	Elect Robert J. Corti			MGMT	YES	FOR	FOR
1.05	Elect Kenneth L. Henderson			MGMT	YES	FOR	FOR
1.06	Elect Barbara S. Isgur			MGMT	YES	FOR	FOR
1.07	Elect Robert J. Morgado			MGMT	YES	FOR	FOR
1.08	Elect Peter J. Nolan			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Activision Inc		ATVI	004930202	4/4/05	Special
1	Increase authorized common stock			MGMT	YES	FOR	FOR
Acxiom Corp		ACXM	005125109	8/4/04	Annual
1.01	Elect Mary L. Good			MGMT	YES	FOR	FOR
1.02	Elect Rodger S. Kline			MGMT	YES	FOR	FOR
1.03	Elect Stephen M. Patterson			MGMT	YES	FOR	FOR
1.04	Elect James T. Womble			MGMT	YES	FOR	FOR
2	Add Shares to Stock Option Plan			MGMT	YES	FOR	FOR
ADESA Inc		KAR	00686U104	5/17/05	Annual
1.01	Elect Wynn V. Bussmann			MGMT	YES	FOR	FOR
1.02	Elect Thomas L. Cunningham			MGMT	YES	FOR	FOR
1.03	Elect Donald C. Wegmiller			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Adtran Inc		ADTN	00738A106	5/18/05	Annual
1.01	Elect Mark C. Smith			MGMT	YES	FOR	FOR
1.02	Elect Howard A. Thrailkill			MGMT	YES	FOR	FOR
1.03	Elect Richard A. Anderson			MGMT	YES	FOR	FOR
1.04	Elect W. Frank Blount			MGMT	YES	FOR	FOR
1.05	Elect H. Fenwick Huss			MGMT	YES	FOR	FOR
1.06	Elect William L. Marks			MGMT	YES	FOR	FOR
1.07	Elect Roy J. Nichols			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Directors Stock Option Plan			MGMT	YES	FOR	FOR

507

Advent Software Inc		ADVS	007974108	5/18/05	Annual
1.01	Elect John H. Scully			MGMT	YES	FOR	FOR
1.02	Elect Stephanie G. DiMarco			MGMT	YES	FOR	FOR
1.03	Elect Terry H. Carlitz			MGMT	YES	FOR	FOR
1.04	Elect James P. Roemer			MGMT	YES	FOR	FOR
1.05	Elect Wendell G. Van Auken			MGMT	YES	FOR	FOR
1.06	Elect William F. Zuendt			MGMT	YES	FOR	FOR
2	Adopt the 2005 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3	Add shares to the 2002 stock Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Aeropostale Inc		ARO	007865108	6/15/05	Annual
1.01	Elect Julian R. Geiger			MGMT	YES	FOR	FOR
1.02	Elect Bodil M. Arlander			MGMT	YES	FOR	FOR
1.03	Elect Ronald R. Beegle			MGMT	YES	FOR	FOR
1.04	Elect Mary Elizabeth Burton			MGMT	YES	FOR	FOR
1.05	Elect Robert B. Chavez			MGMT	YES	FOR	FOR
1.06	Elect David H. Edwab			MGMT	YES	FOR	FOR
1.07	Elect John D. Howard			MGMT	YES	FOR	FOR
1.08	Elect David B. Vermylen			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
AGCO Corp		AG	001084102	4/21/05	Annual
1.01	Elect Herman Cain			MGMT	YES	FOR	FOR
1.02	Elect Wolfgang Deml			MGMT	YES	FOR	FOR
1.03	Elect David E. Momot			MGMT	YES	FOR	FOR
1.04	Elect Martin Richenhagen			MGMT	YES	FOR	FOR
Airgas Inc		ARG	009363102	8/4/04	Annual
1.01	Elect W. Thacher Brown			MGMT	YES	FOR	FOR
1.02	Elect Peter McCausland			MGMT	YES	FOR	FOR
1.03	Elect Richard C. Ill			MGMT	YES	FOR	FOR
2	Add Shares to Director Stock Option Plan			MGMT	YES	FOR	FOR
3	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	FOR	FOR
3	Adopt the Executive Annual Incentive Plan			MGMT	YES	FOR	FOR
4	Adopt the Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
Allmerica Financial Corp		AFC	019754100	5/17/05	Annual
1.01	Elect Wendell J. Knox			MGMT	YES	FOR	FOR
1.02	Elect Nancy L. Leaming			MGMT	YES	FOR	FOR
1.03	Elect Robert J. Murray			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
AMB Property Corp		AMB	00163T109	5/12/05	Annual
1.01	Elect Hamid R. Moghadam			MGMT	YES	FOR	FOR
1.02	Elect W. Blake Baird			MGMT	YES	FOR	FOR
1.03	Elect T. Robert Burke			MGMT	YES	FOR	FOR
1.04	Elect David A. Cole			MGMT	YES	FOR	FOR
1.05	Elect Lydia H. Kennard			MGMT	YES	FOR	FOR
1.06	Elect J. Michael Losh			MGMT	YES	FOR	FOR
1.07	Elect Frederick W. Reid			MGMT	YES	FOR	FOR
1.08	Elect Jeffrey L. Skelton			MGMT	YES	FOR	FOR
1.09	Elect Thomas W. Tusher			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
American Eagle Outfitters Inc		AEOS	02553E106	6/15/05	Annual
1.01	Elect Michael G. Jesselson			MGMT	YES	FOR	FOR
1.02	Elect Roger S. Markfield			MGMT	YES	FOR	FOR
1.03	Elect Jay L. Schottenstein			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Award and Incentive Plan			MGMT	YES	FOR	FOR
American Greetings		AM	026375105	6/24/05	Annual
1.01	Elect Stephen R. Hardis			MGMT	YES	FOR	FOR
1.02	Elect Morry Weiss			MGMT	YES	FOR	FOR
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	Extend Term of Stock Option Plan Amend Stock Option Plan			MGMT	YES	FOR	FOR
3	Amend Stock Option Plan			MGMT	YES	FOR	FOR
4	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
5	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

508

AmerUs Group Co		AMH	03072M108	4/28/05	Annual
1.01	Elect Thomas F. Gaffney			MGMT	YES	FOR	FOR
1.02	Elect Louis A. Holland			MGMT	YES	FOR	FOR
1.03	Elect Ward M. Klein			MGMT	YES	FOR	FOR
1.04	Elect Andrew J. Paine Jr.			MGMT	YES	FOR	FOR
1.05	Elect Jack C. Pester			MGMT	YES	FOR	FOR
1.06	Elect Heidi L. Steiger			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Approve annual bonus plan Approve long-term bonus plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Amphenol Corp		APH	032095101	5/25/05	Annual
1.01	Elect Ronald P. Badie			MGMT	YES	FOR	FOR
1.02	Elect Dean H. Secord			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Aqua America Inc		WTR	03836W103	5/19/05	Annual
1.01	Elect Mary C. Carroll			MGMT	YES	FOR	FOR
1.02	Elect Constantine Papadakis			MGMT	YES	FOR	FOR
Aquila Inc		ILA	03840P102	5/4/05	Annual
1.01	Elect Herman Cain			MGMT	YES	FOR	FOR
1.02	Elect Patrick J. Lynch			MGMT	YES	FOR	FOR
1.03	Elect Nicholas J. Singer			MGMT	YES	FOR	FOR
Ascential Software Corp		ASCL	04362P207	4/29/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
2	Adjourn meeting			MGMT	YES	FOR	FOR
Avocent Corp		AVCT	053893103	6/23/05	Annual
1.01	Elect John R. Cooper			MGMT	YES	FOR	FOR
1.02	Elect Harold D. Copperman			MGMT	YES	FOR	FOR
1.03	Elect Edwin L. Harper			MGMT	YES	FOR	FOR
2	Adopt the 2005 Equity Incentive Plan			MGMT	YES	FOR	FOR
Bandag Inc		BDG	059815100	5/3/05	Annual
1.01	Elect Martin G. Carver			MGMT	YES	FOR	FOR
1.02	Elect Amy P. Hutton			MGMT	YES	FOR	FOR
1.03	Elect Edgar D. Jannotta			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Bank of Hawaii Corp		BOH	062540109	4/29/05	Annual
1.01	Elect Peter D. Baldwin			MGMT	YES	FOR	FOR
1.02	Elect Michael J. Chun			MGMT	YES	FOR	FOR
1.03	Elect Robert A. Huret			MGMT	YES	FOR	FOR
1.04	Elect Donald M. Takaki			MGMT	YES	FOR	FOR
2	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Banta Corp		BN	066821109	4/26/05	Annual
1.01	Elect Jameson A. Baxter			MGMT	YES	FOR	FOR
1.02	Elect John F. Bergstrom			MGMT	YES	FOR	FOR
1.03	Elect Henry T. DeNero			MGMT	YES	FOR	FOR
1.04	Elect David T. Gibbons			MGMT	YES	FOR	FOR
1.05	Elect Paul C Reyelts			MGMT	YES	FOR	FOR
1.06	Elect Raymond C. Richelsen			MGMT	YES	FOR	FOR
1.07	Elect Stephanie A. Streeter			MGMT	YES	FOR	FOR
1.08	Elect Michael J. Winkler			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Berkley (W R) Corp		BER	084423102	5/10/05	Annual
1.01	Elect Rodney A. Hawes Jr.			MGMT	YES	FOR	FOR
1.02	Elect Jack H. Nusbaum			MGMT	YES	FOR	FOR
1.03	Elect Mark L. Shapiro			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
BJ’s Wholesale Club Inc		BJ	05548J106	5/26/05	Annual
1.01	Elect Paul Danos			MGMT	YES	FOR	FOR
1.02	Elect Ronald R. Dion			MGMT	YES	FOR	FOR
1.03	Elect Lorne R. Waxlax			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Bob Evans Farms		BOBE	096761101	9/13/04	Annual
1.01	Elect Daniel E. Evans			MGMT	YES	FOR	FOR
1.02	Elect Michael J. Gasser			MGMT	YES	FOR	FOR
1.03	Elect E.W. Ingram III			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

509

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	FOR	FOR
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
Brown & Brown Inc		BRO	115236101	4/21/05	Annual
1.01	Elect J. Hyatt Brown			MGMT	YES	FOR	FOR
1.02	Elect Samuel P. Bell III			MGMT	YES	FOR	FOR
1.03	Elect Hugh M. Brown			MGMT	YES	FOR	FOR
1.04	Elect Bradley Currey Jr.			MGMT	YES	FOR	FOR
1.05	Elect Jim W. Henderson			MGMT	YES	FOR	FOR
1.06	Elect Theodore J. Hoepner			MGMT	YES	FOR	FOR
1.07	Elect David H. Hughes			MGMT	YES	FOR	FOR
1.08	Elect John R. Riedman			MGMT	YES	FOR	FOR
1.09	Elect Jan E. Smith			MGMT	YES	FOR	FOR
1.10	Elect Chilton D. Varner			MGMT	YES	FOR	FOR
2	Reapprove option/bonus plan for OBRA			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
Cadence Design Systems Inc		CDN	127387108	5/11/05	Annual
1.01	Elect H. Raymond Bingham			MGMT	YES	FOR	FOR
1.02	Elect Michael J. Fister			MGMT	YES	FOR	FOR
1.03	Elect Donald L. Lucas			MGMT	YES	FOR	FOR
1.04	Elect Alberto Sangiovanni-Vincentelli			MGMT	YES	FOR	FOR
1.05	Elect George M. Scalise			MGMT	YES	FOR	FOR
1.06	Elect John B. Shoven			MGMT	YES	FOR	FOR
1.07	Elect Roger S. Siboni			MGMT	YES	FOR	FOR
1.08	Elect Lip-Bu Tan			MGMT	YES	FOR	FOR
2	Add Shares to Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Caesars Entertainment Inc		CZR	127687101	3/11/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
Caesars Entertainment Inc		CZR	127687101	6/24/05	Annual
1.01	Elect Stephen F. Bollenbach			MGMT	YES	FOR	FOR
1.02	Elect Wallace R. Barr			MGMT	YES	FOR	FOR
1.03	Elect Peter G. Ernaut			MGMT	YES	FOR	FOR
1.04	Elect William Barron Hilton			MGMT	YES	FOR	FOR

510

Career Education Corp		CECO	141665109	5/20/05	Annual
1.01	Elect Dennis H. Chookaszian Elect Dennis H. Chookaszian			MGMT	YES	FOR	FOR
1.02	Elect Robert E. Dowdell Elect Robert E. Dowdell			MGMT	YES	FOR	FOR
1.03	Elect Patrick K. Pesch Elect Patrick K. Pesch			MGMT	YES	FOR	FOR
2	Ratify selection of auditors Ratify selection of auditors			MGMT	YES	FOR	FOR
Carmax Inc		KMX	143130102	6/21/05	Annual
1.01	Elect W. Robert Grafton			MGMT	YES	FOR	FOR
1.02	Elect William S. Kellogg			MGMT	YES	FOR	FOR
1.03	Elect Austin Ligon			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to the 2002 Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Add shares to the 2002 Non-Employee Directors Stock Incentive Plan			MGMT	YES	FOR	FOR
Catalina Marketing Corp		POS	148867104	8/19/04	Annual
1.01	Elect Peter T. Tattle			MGMT	YES	FOR	FOR
1.02	Elect Edward S. Dunn Jr.			MGMT	YES	FOR	FOR
1.03	Elect Eugene P. Beard			MGMT	YES	FOR	FOR
2	Amend Stock Option Plan			MGMT	YES	FOR	FOR
3	Amend Stock Option Plan			MGMT	YES	FOR	FOR
4	Adopt Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
5	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Charles River Laboratories International Inc		CRL	159864107	10/20/04	Special
1	Approve Merger/Acquisition Approve Common Stock Issuance			MGMT	YES	FOR	FOR
2	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	Add Shares to Stock Incentive Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Checkfree Corp		CKFR	162813109	10/27/04	Annual
1.01	Elect Peter J. Kight			MGMT	YES	FOR	FOR
1.02	Elect Lewis Levin			MGMT	YES	FOR	FOR
1.03	Elect Jeffrey M. Wilkins			MGMT	YES	FOR	FOR
ChoicePoint Inc		CPS	170388102	4/28/05	Annual
1.01	Elect Ray M. Robinson			MGMT	YES	FOR	FOR
1.02	Elect John J. Hamre			MGMT	YES	FOR	FOR
1.03	Elect John B. McCoy			MGMT	YES	FOR	FOR
1.04	Elect Terrence Murray			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Church & Dwight Inc		CHD	171340102	5/5/05	Annual
1.01	Elect James.R Craigie			MGMT	YES	FOR	FOR
1.02	Elect Robert A. Davies III			MGMT	YES	FOR	FOR
1.03	Elect Rosina B. Dixon			MGMT	YES	FOR	FOR
1.04	Elect Robert D. LeBlanc			MGMT	YES	FOR	FOR
1.05	Elect Lionel L. Nowell III			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Cincinnati Bell Inc		CBB	171871106	4/29/05	Annual
1.01	Elect Bruce L. Byrnes			MGMT	YES	FOR	FOR
1.02	Elect John F. Cassidy			MGMT	YES	FOR	FOR
1.03	Elect Robert W. Mahoney			MGMT	YES	FOR	FOR
1.04	Elect Daniel J. Meyer			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR

511

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
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 Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Colonial BancGroup		CNB	195493309	4/20/05	Annual
1.01	Elect Augustus K. Clements III			MGMT	YES	FOR	FOR
1.02	Elect Patrick F. Dye			MGMT	YES	FOR	FOR
1.03	Elect Milton E. McGregor			MGMT	YES	FOR	FOR
1.04	Elect William E. Powell III			MGMT	YES	FOR	FOR
1.05	Elect Simuel Sippial			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Authorize preferred stock			MGMT	YES	FOR	FOR
4	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
Commerce Bancorp Inc		CBH	200519106	5/17/05	Annual
1.01	Elect Vernon W. Hill II			MGMT	YES	FOR	FOR
1.02	Elect Jack R. Bershad			MGMT	YES	FOR	FOR
1.03	Elect Joseph E. Buckelew			MGMT	YES	FOR	FOR
1.04	Elect Donald T. DiFrancesco			MGMT	YES	FOR	FOR
1.05	Elect Morton N. Kerr			MGMT	YES	FOR	FOR
1.06	Elect Steven M. Lewis			MGMT	YES	FOR	FOR
1.07	Elect John K Lloyd			MGMT	YES	FOR	FOR
1.08	Elect George E. Norcross III			MGMT	YES	FOR	FOR
1.09	Elect Daniel J. Ragone			MGMT	YES	FOR	FOR
1.10	Elect William A. Schwartz Jr.			MGMT	YES	FOR	FOR
1.11	Elect Joseph T. Tarquini Jr.			MGMT	YES	FOR	FOR
1.12	Elect Joseph S. Vassalluzzo			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
CommScope Inc		CTV	203372107	5/6/05	Annual
1.01	Elect June E. Travis			MGMT	YES	FOR	FOR
1.02	Elect James N. Whitson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Community Health Systems Inc		CYH	203668108	5/25/05	Annual
1.01	Elect Dale F. Frey			MGMT	YES	FOR	FOR
1.02	Elect John A. Fry			MGMT	YES	FOR	FOR
2	Add shares to the 2000 Stock Option and Award Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Expense stock options			SHLDR	YES	FOR	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	FOR	FOR
Cooper Cameron Corp		CAM	216640102	5/5/05	Annual
1.01	Elect Peter J. Fluor			MGMT	YES	FOR	FOR
1.02	Elect David Ross III			MGMT	YES	FOR	FOR
1.03	Elect Bruce W. Wilkinson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR

512

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	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Corinthian Colleges Inc		COCO	218868107	11/18/04	Annual
1.01	Elect David G. Moore			MGMT	YES	FOR	FOR
1.02	Elect Jack D. Massimino			MGMT	YES	FOR	FOR
1.03	Elect Hank Adler			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Cullen/Frost Bankers Inc		CFR	229899109	5/18/05	Annual
1.01	Elect R. Denny Alexander			MGMT	YES	FOR	FOR
1.02	Elect Carlos Alvarez			MGMT	YES	FOR	FOR
1.03	Elect Royce S. Caldwell			MGMT	YES	FOR	FOR
1.04	Elect Ruben M. Escobedo			MGMT	YES	FOR	FOR
1.05	Elect Ida Clement Steen			MGMT	YES	FOR	FOR
2	Adopt the 2005 Omnibus Incentive Plan			MGMT	YES	FOR	FOR
3	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
D R Horton Inc		DHI	23331A109	1/27/05	Annual
1.01	Elect Donald R. Horton			MGMT	YES	FOR	FOR
1.02	Elect Bradley S. Anderson			MGMT	YES	FOR	FOR
1.03	Elect Michael R. Buchanan			MGMT	YES	FOR	FOR
1.04	Elect Richard I. Galland			MGMT	YES	FOR	FOR
1.05	Elect Francine I. Neff			MGMT	YES	FOR	FOR
1.06	Elect Donald J. Tomnitz			MGMT	YES	FOR	FOR
1.07	Elect Bill W. Wheat			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Approve other business			MGMT	YES	FOR	FOR
Dentsply International Inc		XRAY	249030107	5/11/05	Annual
1.01	Elect Michael C. Alfano			MGMT	YES	FOR	FOR
1.02	Elect Eric K. Brandt			MGMT	YES	FOR	FOR
1.03	Elect William F. Hecht			MGMT	YES	FOR	FOR
1.04	Elect Francis J. Lunger			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	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
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
Education Management Corp		EDMC	28139T101	11/23/04	Annual
1.01	Elect Michael J. Emmi			MGMT	YES	FOR	FOR
1.02	Elect Martin L. Garcia			MGMT	YES	FOR	FOR
1.03	Elect Jerry L. Johnson			MGMT	YES	FOR	FOR
1.04	Elect Miryam L. Knutson			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Edwards (A G) Inc		AGE	281760108	6/23/05	Annual
1.01	Elect Samuel C. Hutchinson Jr.			MGMT	YES	FOR	FOR
1.02	Elect Ronald J. Kessler			MGMT	YES	FOR	FOR
2	Add shares to the 1988 Incentive Stock Plan			MGMT	YES	FOR	FOR
3	Add shares to the 2002 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
4	Adopt the Non-Employee Director Stock Compensation Plan			MGMT	YES	FOR	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR

513

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 Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Approve annual bonus plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Emmis Communications Corp		EMMS	291525103	6/13/05	Special
1	Amend authorized preferred stock			MGMT	YES	FOR	FOR
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
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
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
Fairchild Semiconductor International		FCS	303726103	5/4/05	Annual
1.01	Elect Kirk P. Pond			MGMT	YES	FOR	FOR
1.02	Elect Joseph R. Martin			MGMT	YES	FOR	FOR
1.03	Elect Charles P. Carinalli			MGMT	YES	FOR	FOR
1.04	Elect Charles M. Clough			MGMT	YES	FOR	FOR
1.05	Elect Robert F. Friel			MGMT	YES	FOR	FOR
1.06	Elect Thomas L. Magnanti			MGMT	YES	FOR	FOR
1.07	Elect Bryan R. Roub			MGMT	YES	FOR	FOR
1.08	Elect Ronald W. Shelly			MGMT	YES	FOR	FOR
1.09	Elect William N. Stout			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR
3	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	FOR	FOR
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
First Health Group Corp		FHCC	320960107	1/28/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
2	Adjourn meeting			MGMT	YES	FOR	FOR

514

Forest Oil Corp		FST	346091705	5/10/05	Annual
1.01	Elect Forrest E. Hoglund			MGMT	YES	FOR	FOR
1.02	Elect James H. Lee			MGMT	YES	FOR	FOR
2	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Furniture Brands International Inc		FBN	360921100	4/28/05	Annual
1.01	Elect Katherine Button Bell			MGMT	YES	FOR	FOR
1.02	Elect John T. Foy			MGMT	YES	FOR	FOR
1.03	Elect Wilbert G. Holliman Jr.			MGMT	YES	FOR	FOR
1.04	Elect John R. Jordan Jr.			MGMT	YES	FOR	FOR
1.05	Elect Donald E. Lasater			MGMT	YES	FOR	FOR
1.06	Elect Lee M. Liberman			MGMT	YES	FOR	FOR
1.07	Elect Richard B. Loynd			MGMT	YES	FOR	FOR
1.08	Elect Bob L. Martin			MGMT	YES	FOR	FOR
1.09	Elect Aubrey B. Patterson			MGMT	YES	FOR	FOR
1.10	Elect Albert E. Suter			MGMT	YES	FOR	FOR
2	Approve long-term bonus plan			MGMT	YES	FOR	FOR
3	Adopt director stock award plan			MGMT	YES	FOR	FOR
4	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
Gallagher (Arthur J) & Co		AJG	363576109	5/17/05	Annual
1.01	Elect Gary P. Coughlan			MGMT	YES	FOR	FOR
1.02	Elect Elbert O. Hand			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the Senior Management Incentive Plan			MGMT	YES	FOR	FOR
4	Adopt the 2005 Long Term Incentive Plan			MGMT	YES	FOR	FOR
Granite Construction Inc		GVA	387328107	5/23/05	Annual
1.01	Elect David H. Watts			MGMT	YES	FOR	FOR
1.02	Elect J. Fernando Niebla			MGMT	YES	FOR	FOR
1.03	Elect Gary M. Cusumano			MGMT	YES	FOR	FOR
2	Ratify directorship of William H. Powell			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Grant Prideco Inc			38821GAB7	5/11/05	Annual
1.01	Elect David J. Butters			MGMT	YES	FOR	FOR
1.02	Elect Eliot M. Fried			MGMT	YES	FOR	FOR
1.03	Elect Dennis R. Hendrix			MGMT	YES	FOR	FOR
1.04	Elect Harold E. Layman			MGMT	YES	FOR	FOR
1.05	Elect Sheldon B. Lubar			MGMT	YES	FOR	FOR
1.06	Elect Michael McShane			MGMT	YES	FOR	FOR
1.07	Elect Robert K. Moses Jr.			MGMT	YES	FOR	FOR
1.08	Elect Joseph E. Reid			MGMT	YES	FOR	FOR
1.09	Elect David A. Trice			MGMT	YES	FOR	FOR
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
Hanover Compressor Co		HC	410768105	5/19/05	Annual
1.01	Elect I. Jon Brumley			MGMT	YES	FOR	FOR
1.02	Elect Ted Collins Jr.			MGMT	YES	FOR	FOR
1.03	Elect Margaret K. Dorman			MGMT	YES	FOR	FOR
1.04	Elect Robert R. Furgason			MGMT	YES	FOR	FOR
1.05	Elect Victor E. Grijalva			MGMT	YES	FOR	FOR
1.06	Elect Gordon T. Hall			MGMT	YES	FOR	FOR
1.07	Elect John E. Jackson			MGMT	YES	FOR	FOR
1.08	Elect Stephen M. Pazuk			MGMT	YES	FOR	FOR
1.09	Elect Alvin V. Shoemaker			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
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

515

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
Harsco Corp		HSC	415864107	4/26/05	Annual
1	Repeal classified board			MGMT	YES	FOR	FOR
2.01	Elect G. D. H. Butler			MGMT	YES	FOR	FOR
2.02	Elect K. G. Eddy			MGMT	YES	FOR	FOR
2.03	Elect S. D. Fazzolari			MGMT	YES	FOR	FOR
2.04	Elect Derek C. Hathaway			MGMT	YES	FOR	FOR
2.05	Elect Jerry J. Jasinowski			MGMT	YES	FOR	FOR
2.06	Elect D. H. Pierce			MGMT	YES	FOR	FOR
2.07	Elect Carolyn F. Scanlan			MGMT	YES	FOR	FOR
2.08	Elect James I. Scheiner			MGMT	YES	FOR	FOR
2.09	Elect Andrew J. Sordoni III			MGMT	YES	FOR	FOR
2.10	Elect Joseph P. Viviano			MGMT	YES	FOR	FOR
2.11	Elect Robert C. Wilburn			MGMT	YES	FOR	FOR
3.01	Elect S. D. Fazzolari			MGMT	YES	FOR	FOR
3.02	Elect Carolyn F. Scanlan			MGMT	YES	FOR	FOR
3.03	Elect Andrew J. Sordoni III			MGMT	YES	FOR	FOR
3.04	Elect Joseph P. Viviano			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Hawaiian Electric Industries		HE	419870100	4/26/05	Annual
1.01	Elect Don E. Carroll			MGMT	YES	FOR	FOR
1.02	Elect Victor Hao Li			MGMT	YES	FOR	FOR
1.03	Elect Bill D. Mills			MGMT	YES	FOR	FOR
1.04	Elect Barry K Taniguchi			MGMT	YES	FOR	FOR
1.05	Elect Thomas B Fargo			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Hibernia Corp		HIB	428656102	4/20/05	Annual
1.01	Elect Paul Candies			MGMT	YES	FOR	FOR
1.02	Elect Sidney W. Lassen			MGMT	YES	FOR	FOR
1.03	Elect Janee M. Mercadel-Tucker			MGMT	YES	FOR	FOR
1.04	Elect Ray B. Nesbitt			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Hillenbrand Industries		HB	431573104	2/10/05	Annual
1.01	Elect John A. Hillenbrand II			MGMT	YES	FOR	FOR
1.02	Elect Frederick Rockwood			MGMT	YES	FOR	FOR
1.03	Elect Joanne C. Smith			MGMT	YES	FOR	FOR
1.04	Elect Eduardo R. Menasce			MGMT	YES	FOR	FOR
1.05	Elect Mark D. Ketchum			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Horace Mann Educators Corp		HMN	440327104	5/26/05	Annual
1.01	Elect William W. Abbott			MGMT	YES	FOR	FOR
1.02	Elect Mary H. Futrell			MGMT	YES	FOR	FOR
1.03	Elect Stephen J Hasenmiller			MGMT	YES	FOR	FOR
1.04	Elect Louis G. Lower II			MGMT	YES	FOR	FOR
1.05	Elect Joseph J. Melone			MGMT	YES	FOR	FOR
1.06	Elect Jeffrey L. Morby			MGMT	YES	FOR	FOR
1.07	Elect Shaun F. O’Malley			MGMT	YES	FOR	FOR
1.08	Elect Charles A. Parker			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Hormel Foods Corp		HRL	440452100	1/25/05	Annual
1.01	Elect John W. Allen			MGMT	YES	FOR	FOR
1.02	Elect John R. Block			MGMT	YES	FOR	FOR
1.03	Elect Jeffrey M. Ettinger			MGMT	YES	FOR	FOR
1.04	Elect E. Peter Gillette Jr.			MGMT	YES	FOR	FOR
1.05	Elect Luella G. Goldberg			MGMT	YES	FOR	FOR
1.06	Elect Joel W. Johnson			MGMT	YES	FOR	FOR
1.07	Elect Susan I. Marvin			MGMT	YES	FOR	FOR
1.08	Elect Michael J. McCoy			MGMT	YES	FOR	FOR
1.09	Elect John L Morrison			MGMT	YES	FOR	FOR
1.10	Elect Dakota A. Pippins			MGMT	YES	FOR	FOR
1.11	Elect Gary J. Ray			MGMT	YES	FOR	FOR
1.12	Elect John G. Turner			MGMT	YES	FOR	FOR
1.13	Elect Robert R. Waller			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve long-term bonus plan			MGMT	YES	FOR	FOR
4	Report on sustainability			SHLDR	YES	AGNST	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	FOR	FOR

516

Independence Community Bank Corp		ICBC	453414104	5/26/05	Annual
1.01	Elect Willard N. Archie			MGMT	YES	FOR	FOR
1.02	Elect Robert B. Catell			MGMT	YES	FOR	FOR
1.03	Elect Harry P. Doherty			MGMT	YES	FOR	FOR
1.04	Elect John P. Morris			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			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	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Invitrogen Corp		IVGN	46185R100	4/20/05	Annual
1.01	Elect Balakrishnan S. Iyer			MGMT	YES	FOR	FOR
1.02	Elect Ronald A. Matricaria			MGMT	YES	FOR	FOR
1.03	Elect W. Ann Reynolds			MGMT	YES	FOR	FOR
1.04	Elect Jay M. Short			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
ITT Educational Services Inc		ESI	45068B109	5/3/05	Annual
1.01	Elect John E. Dean			MGMT	YES	FOR	FOR
1.02	Elect James D. Fowler Jr.			MGMT	YES	FOR	FOR
1.03	Elect Vin Weber			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
Ivax Corp		IVX	465823102	7/15/04	Annual
1.01	Elect Betty G. Amos			MGMT	YES	FOR	FOR
1.02	Elect Mark Andrews			MGMT	YES	FOR	FOR
1.03	Elect Ernst Biekert			MGMT	YES	FOR	FOR
1.04	Elect Paul L. Cejas			MGMT	YES	FOR	FOR
1.05	Elect Jack Fishman			MGMT	YES	FOR	FOR
1.06	Elect Neil Flanzraich			MGMT	YES	FOR	FOR
1.07	Elect Phillip Frost			MGMT	YES	FOR	FOR
1.08	Elect Bruce W. Greer			MGMT	YES	FOR	FOR
1.09	Elect Jane Hsiao			MGMT	YES	FOR	FOR
1.1	Elect David A. Lieberman			MGMT	YES	FOR	FOR
1.11	Elect Richard C. Pfenniger Jr.			MGMT	YES	FOR	FOR
1.12	Elect Bertram Pitt			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
Keane Inc		KEA	486665102	5/12/05	Annual
1.01	Elect Maria A. Cirino			MGMT	YES	FOR	FOR
1.02	Elect John F. Keane Jr.			MGMT	YES	FOR	FOR
1.03	Elect Stephen D. Steinour			MGMT	YES	FOR	FOR
1.04	Elect James D. White			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Kennametal Inc		KMT	489170100	10/26/04	Annual
1.01	Elect A. Peter Held			MGMT	YES	FOR	FOR
1.02	Elect Larry D. Yost			MGMT	YES	FOR	FOR
2	Add Shares to Stock Option Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Korn Ferry International		KFY	500643200	9/14/04	Annual
1.01	Elect James E. Barlett			MGMT	YES	FOR	FOR
1.02	Elect Sakie Fukushima			MGMT	YES	FOR	FOR
1.03	Elect David L. Lowe			MGMT	YES	FOR	FOR
1.04	Elect Edward D. Miller			MGMT	YES	FOR	FOR
2	Add Shares to Stock Option Plan			MGMT	YES	FOR	FOR
3	Amend Stock Option Plan			MGMT	YES	FOR	FOR
4	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Labranche & Co Inc		LAB	505447102	5/17/05	Annual
1.01	Elect Thomas E. Dooley			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
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	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

517

Lattice Semiconductor Corp		LSCC	518415104	5/3/05	Annual
1.01	Elect Patrick S. Jones			MGMT	YES	FOR	FOR
1.02	Elect Harry A. Merlo			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Laureate Education Inc		LAUR	518613104	6/21/05	Annual
1.01	Elect R. Christopher Hoehn-Saric			MGMT	YES	FOR	FOR
1.02	Elect John A. Miller			MGMT	YES	FOR	FOR
1.03	Elect David A. Wilson			MGMT	YES	FOR	FOR
1.04	Elect Isabel Aguilera			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Incentive Plan			MGMT	YES	FOR	FOR
3	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	FOR	FOR
3	Amend Director Stock Option Plan			MGMT	YES	FOR	FOR
Lennar Corp		LEN	526057104	3/29/05	Annual
1.01	Elect Stuart A. Miller			MGMT	YES	FOR	FOR
1.02	Elect Steven J. Saiontz			MGMT	YES	FOR	FOR
1.03	Elect Robert J. Strudler			MGMT	YES	FOR	FOR
2	Report or take action on climate change			SHLDR	YES	AGNST	FOR
LifePoint Hospitals Inc		LPNT	53219L109	3/28/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
2	Adjourn meeting			MGMT	YES	FOR	FOR
LifePoint Hospitals Inc		LPNT	53219L109	6/30/05	Annual
1.01	Elect Kenneth C. Donahey			MGMT	YES	FOR	FOR
1.02	Elect Richard H. Evans			MGMT	YES	FOR	FOR
1.03	Elect Michael P. Haley			MGMT	YES	FOR	FOR
2	Adopt the 1998 Long-Term Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Lincare Holdings Inc		LNCR	532791100	5/9/05	Annual
1.01	Elect John P. Byrnes			MGMT	YES	FOR	FOR
1.02	Elect Stuart H. Altman			MGMT	YES	FOR	FOR
1.03	Elect Chester B. Black			MGMT	YES	FOR	FOR
1.04	Elect Frank D. Byrne			MGMT	YES	FOR	FOR
1.05	Elect Frank T. Cary			MGMT	YES	FOR	FOR
1.06	Elect William F. Miller III			MGMT	YES	FOR	FOR
Lubrizol Corp		LZ	549271104	4/25/05	Annual
1.01	Elect Peggy Gordon Miller			MGMT	YES	FOR	FOR
1.02	Elect Dominic J. Pileggi			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Lyondell Chemical Co		LYO	552078107	11/30/04	Special
1	Approve Merger/Acquisition Approve Common Stock Issuance			MGMT	YES	FOR	FOR
2	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
3	Add Shares to Stock Option Plan Amend Stock Option Plan			MGMT	YES	FOR	FOR
Lyondell Chemical Co		LYO	552078107	5/5/05	Annual
1.01	Elect Carol A. Anderson			MGMT	YES	FOR	FOR
1.02	Elect William T. Butler			MGMT	YES	FOR	FOR
1.03	Elect Stephen I. Chazen			MGMT	YES	FOR	FOR
1.04	Elect Worley H. Clark			MGMT	YES	FOR	FOR
1.05	Elect Travis Engen			MGMT	YES	FOR	FOR
1.06	Elect Stephen F. Hinchliffe Jr.			MGMT	YES	FOR	FOR
1.07	Elect Danny W. Huff			MGMT	YES	FOR	FOR
1.08	Elect Ray R. Irani			MGMT	YES	FOR	FOR
1.09	Elect David J. Lesar			MGMT	YES	FOR	FOR
1.10	Elect David J.P. Meachin			MGMT	YES	FOR	FOR
1.11	Elect Dan F. Smith			MGMT	YES	FOR	FOR
1.12	Elect William R. Spivey			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

518

Mack Cali Realty Corp		CLI	554489104	6/23/05	Annual
1.01	Elect Nathan Gantcher			MGMT	YES	FOR	FOR
1.02	Elect David S. Mack			MGMT	YES	FOR	FOR
1.03	Elect William L. Mack			MGMT	YES	FOR	FOR
1.04	Elect Alan G. Philibosian			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
Macromedia Inc		MACR	556100105	7/26/04	Annual
1.01	Elect Robert K. Burgess			MGMT	YES	FOR	FOR
1.02	Elect John Giffen			MGMT	YES	FOR	FOR
1.03	Elect Steven Gomo			MGMT	YES	FOR	FOR
1.04	Elect William H. Harris Jr.			MGMT	YES	FOR	FOR
1.05	Elect Donald L. Lucas			MGMT	YES	FOR	FOR
1.06	Elect Timothy O’Reilly			MGMT	YES	FOR	FOR
1.07	Elect William B. Welty			MGMT	YES	FOR	FOR
2	Add Shares to Stock Option Plan Amend Stock Option Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Macromedia Inc		MACR	556100105	11/10/04	Special
1	Add Shares to Stock Option Plan Amend Stock Option Plan			MGMT	YES	FOR	FOR
Mandalay Resort Group		MBG	562567107	7/6/04	Annual
1.01	Elect William E. Bannen			MGMT	YES	FOR	FOR
1.02	Elect Jeffrey D. Benjamin			MGMT	YES	FOR	FOR
1.03	Elect Rose McKinney-James			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Mandalay Resort Group			5545603	12/10/04	Annual
1.01	Elect William E. Bannen			MGMT	YES	FOR	FOR
1.02	Elect Jeffrey D. Benjamin			MGMT	YES	FOR	FOR
1.03	Elect Rose McKinney-James			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
McAfee Inc		MFE	579064106	5/25/05	Annual
1.01	Elect Robert Bucknam			MGMT	YES	FOR	FOR
1.02	Elect Liane Wilson			MGMT	YES	FOR	FOR
2	Add shares to the 1997 Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Add shares to the 2002 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
MDU Resources Group Inc		MDU	552690109	4/26/05	Annual
1.01	Elect Thomas Everist			MGMT	YES	FOR	FOR
1.02	Elect Patricia L. Moss			MGMT	YES	FOR	FOR
1.03	Elect Robert L. Nance			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
Media General		MEG	584404107	4/28/05	Annual
1.01	Elect Charles A. Davis			MGMT	YES	FOR	FOR
1.02	Elect C. Boyden Gray			MGMT	YES	FOR	FOR
1.03	Elect Walter E. Williams			MGMT	YES	FOR	FOR
Mentor Graphics Corp		MENT	587200106	5/19/05	Annual
1.01	Elect Peter L Bonfield			MGMT	YES	FOR	FOR
1.02	Elect Marsha B. Congdon			MGMT	YES	FOR	FOR
1.03	Elect James R. Fiebiger			MGMT	YES	FOR	FOR
1.04	Elect Gregory K. Hinckley			MGMT	YES	FOR	FOR
1.05	Elect Kevin C. McDonough			MGMT	YES	FOR	FOR
1.06	Elect Patrick B. McManus			MGMT	YES	FOR	FOR
1.07	Elect Walden C. Rhines			MGMT	YES	FOR	FOR
1.08	Elect Fontaine K. Richardson			MGMT	YES	FOR	FOR
Mercantile Bankshares Corp		MRBK	587405101	5/10/05	Annual
1.01	Elect Eddie C Brown			MGMT	YES	FOR	FOR
1.02	Elect Anthony W. Deering			MGMT	YES	FOR	FOR
1.03	Elect Freeman A. Hrabowski III			MGMT	YES	FOR	FOR
1.04	Elect Jenny G. Morgan			MGMT	YES	FOR	FOR
1.05	Elect Clayton S. Rose			MGMT	YES	FOR	FOR
1.06	Elect Donald J. Shepard			MGMT	YES	FOR	FOR
1.07	Elect Jay M. Wilson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt director stock award plan			MGMT	YES	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	FOR	FOR

519

Micrel Inc		MCRL	594793101	5/26/05	Annual
1.01	Elect Raymond D. Zinn			MGMT	YES	FOR	FOR
1.02	Elect Warren H. Muller			MGMT	YES	FOR	FOR
1.03	Elect George Kelly			MGMT	YES	FOR	FOR
1.04	Elect Donald H. Livingstone			MGMT	YES	FOR	FOR
1.05	Elect David W. Conrath			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to the 2003 Incentive Award Plan			MGMT	YES	FOR	FOR
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	Add Shares to Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
Millennium Pharmaceuticals Inc		MLNM	599902103	5/5/05	Annual
1.01	Elect Mark J. Levin			MGMT	YES	FOR	FOR
1.02	Elect A. Grant Heidrich III			MGMT	YES	FOR	FOR
1.03	Elect Kenneth E. Weg			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Minerals Technologies Inc		MTX	603158106	5/25/05	Annual
1.01	Elect Paula H. J. Cholmondeley			MGMT	YES	FOR	FOR
1.02	Elect Duane R. Dunham			MGMT	YES	FOR	FOR
1.03	Elect Steven J. Golub			MGMT	YES	FOR	FOR
1.04	Elect Jean-Paul Valles			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Modine Manufacturing Co		MODI	607828100	7/21/04	Annual
1.01	Elect Richard J. Doyle			MGMT	YES	FOR	FOR
1.02	Elect Gary L. Neale			MGMT	YES	FOR	FOR
1.03	Elect David B. Rayburn			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Mohawk Industries Inc		MHK	608190104	5/18/05	Annual
1.01	Elect John F. Fiedler			MGMT	YES	FOR	FOR
1.02	Elect Jeffrey S. Lorberbaum			MGMT	YES	FOR	FOR
1.03	Elect Robert N. Pokelwaldt			MGMT	YES	FOR	FOR
MoneyGram International Inc		MGI	60935Y109	5/10/05	Annual
1.01	Elect Judith K. Hofer			MGMT	YES	FOR	FOR
1.02	Elect Robert C. Krueger			MGMT	YES	FOR	FOR
1.03	Elect Philip W. Milne			MGMT	YES	FOR	FOR
2	Adopt the 2005 Omnibus Incentive Plan			MGMT	YES	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

520

National Commerce Financial		NCF	63545P104	9/15/04	Special
1	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
2	Adjourn Meeting			MGMT	YES	FOR	FOR
National Instruments Corp		NATI	636518102	5/10/05	Annual
1.01	Elect Jeffrey L. Kodosky			MGMT	YES	FOR	FOR
1.02	Elect Donald M. Carlton			MGMT	YES	FOR	FOR
2	Adopt stock award plan			MGMT	YES	FOR	FOR
Neiman-Marcus Group Inc		NMG	640204202	1/14/05	Annual
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Adopt cumulative voting			SHLDR	YES	FOR	AGNST
Newfield Exploration Co		NFX	651290108	5/5/05	Annual
1.01	Elect David A. Trice			MGMT	YES	FOR	FOR
1.02	Elect David F. Schaible			MGMT	YES	FOR	FOR
1.03	Elect Howard H. Newman			MGMT	YES	FOR	FOR
1.04	Elect Thomas G. Ricks			MGMT	YES	FOR	FOR
1.05	Elect Dennis R. Hendrix			MGMT	YES	FOR	FOR
1.06	Elect Charles E. Shultz			MGMT	YES	FOR	FOR
1.07	Elect Philip J. Burguieres			MGMT	YES	FOR	FOR
1.08	Elect John R. Kemp III			MGMT	YES	FOR	FOR
1.09	Elect J. Michael Lacey			MGMT	YES	FOR	FOR
1.10	Elect Joseph H. Netherland			MGMT	YES	FOR	FOR
1.11	Elect J. Terry Strange			MGMT	YES	FOR	FOR
1.12	Elect Pamela J. Gardner			MGMT	YES	FOR	FOR
1.13	Elect Juanita F. Romans			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
NSTAR		NST	67019E107	4/28/05	Annual
1.01	Elect Charles K. Gifford			MGMT	YES	FOR	FOR
1.02	Elect Paul A. LaCamera			MGMT	YES	FOR	FOR
1.03	Elect Sherry H. Penney			MGMT	YES	FOR	FOR
1.04	Elect William C. Van Faasen			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
O’Reilly Automotive Inc		ORLY	686091109	5/3/05	Annual
1.01	Elect David E. O’Reilly			MGMT	YES	FOR	FOR
1.02	Elect Jay D Burchfield			MGMT	YES	FOR	FOR
1.03	Elect Paul R. Lederer			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
5	Increase authorized common stock			MGMT	YES	FOR	FOR
OGE Energy Corp		OGE	670837103	5/19/05	Annual
1.01	Elect Herbert H. Champlin			MGMT	YES	FOR	FOR
1.02	Elect Linda Petree Lambert			MGMT	YES	FOR	FOR
1.03	Elect Ronald H. White			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Oneok Inc		OKE	682680103	5/19/05	Annual
1.01	Elect James C. Day			MGMT	YES	FOR	FOR
1.02	Elect David L. Kyle			MGMT	YES	FOR	FOR
1.03	Elect Bert H. Mackie			MGMT	YES	FOR	FOR
1.04	Elect Mollie B. Williford			MGMT	YES	FOR	FOR
1.05	Elect Eduardo A. Rodriguez			MGMT	YES	FOR	FOR
2	Adopt the Equity Compensaton Plan			MGMT	YES	FOR	FOR
3	Add shares to the Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Overseas Shipholding Group		OSG	690368105	6/7/05	Annual
1.01	Elect Morton Arntzen			MGMT	YES	FOR	FOR
1.02	Elect Oudi Recanati			MGMT	YES	FOR	FOR
1.03	Elect G. Allen Andreas III			MGMT	YES	FOR	FOR
1.04	Elect Alan R. Batkin			MGMT	YES	FOR	FOR
1.05	Elect Thomas B. Coleman			MGMT	YES	FOR	FOR
1.06	Elect Charles Fribourg			MGMT	YES	FOR	FOR
1.07	Elect Stanley Komaroff			MGMT	YES	FOR	FOR
1.08	Elect Solomon N. Merkin			MGMT	YES	FOR	FOR
1.09	Elect Joel I. Picket			MGMT	YES	FOR	FOR
1.10	Elect Ariel Recanati			MGMT	YES	FOR	FOR
1.11	Elect Thomas F. Robards			MGMT	YES	FOR	FOR
1.12	Elect Michael J. Zimmerman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

521

Oxford Health Plans Inc		OHP	691471106	7/7/04	Special
1	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
2	Adjourn Meeting			MGMT	YES	FOR	FOR
Pacific Sunwear of California Inc		PSUN	694873100	5/18/05	Annual
1.01	Elect Greg H. Weaver			MGMT	YES	FOR	FOR
1.02	Elect Julius Jensen III			MGMT	YES	FOR	FOR
1.03	Elect Pearson C. Cummin III			MGMT	YES	FOR	FOR
1.04	Elect Michael Goldstein			MGMT	YES	FOR	FOR
1.05	Elect Seth R. Johnson			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
PacifiCare Health Systems		PHS	695112102	5/19/05	Annual
1.01	Elect Aida Alvarez			MGMT	YES	FOR	FOR
1.02	Elect Bradly C. Call			MGMT	YES	FOR	FOR
1.03	Elect Terry O. Hartshorn			MGMT	YES	FOR	FOR
1.04	Elect Dominic Ng			MGMT	YES	FOR	FOR
1.05	Elect Howard G. Phanstiel			MGMT	YES	FOR	FOR
1.06	Elect Warren E. Pinckert II			MGMT	YES	FOR	FOR
1.07	Elect David A. Reed			MGMT	YES	FOR	FOR
1.08	Elect Charles R. Rinehart			MGMT	YES	FOR	FOR
1.09	Elect Linda Rosenstock			MGMT	YES	FOR	FOR
1.10	Elect Lloyd E. Ross			MGMT	YES	FOR	FOR
2	Adopt the 2005 Equity Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
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
Patterson-UTI Energy Inc		PTEN	703481101	6/15/05	Annual
1.01	Elect Mark S. Siegel			MGMT	YES	FOR	FOR
1.02	Elect Cloyce A. Talbott			MGMT	YES	FOR	FOR
1.03	Elect A. Glenn Patterson			MGMT	YES	FOR	FOR
1.04	Elect Kenneth N. Berns			MGMT	YES	FOR	FOR
1.05	Elect Robert C. Gist			MGMT	YES	FOR	FOR
1.06	Elect Curtis W. Huff			MGMT	YES	FOR	FOR
1.07	Elect Terry H. Hunt			MGMT	YES	FOR	FOR
1.08	Elect Kenneth R. Peak			MGMT	YES	FOR	FOR
1.09	Elect Nadine C. Smith			MGMT	YES	FOR	FOR
2	Adopt the 2005 Long Term Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Payless Shoesource Inc		PSS	704379106	5/26/05	Annual
1.01	Elect Steven J. Douglass			MGMT	YES	FOR	FOR
1.02	Elect Howard R. Fricke			MGMT	YES	FOR	FOR
1.03	Elect Judith K. Hofer			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Peabody Energy Corp		BTU	704549104	5/6/05	Annual
1.01	Elect B.R. Brown			MGMT	YES	FOR	FOR
1.02	Elect Henry Givens Jr.			MGMT	YES	FOR	FOR
1.03	Elect James A. Schlesinger			MGMT	YES	FOR	FOR
1.04	Elect Sandra Van Trease			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Increase board independence			SHLDR	YES	FOR	AGNST
5	Repeal classified board			SHLDR	YES	FOR	AGNST
6	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
Perrigo Co		PRGO	714290103	10/29/04	Annual
1.01	Elect Laurie Brlas			MGMT	YES	FOR	FOR
1.02	Elect Larry D. Fredricks			MGMT	YES	FOR	FOR
1.03	Elect Michael J. Jandernoa			MGMT	YES	FOR	FOR
2	Approve Board Size			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

522

Pioneer Natural Resources Co		PXD	723787107	9/28/04	Special
1	Approve Merger/Acquisition Approve Common Stock Issuance			MGMT	YES	FOR	FOR
2	Adjourn Meeting			MGMT	YES	FOR	FOR
Plantronics Inc		PLT	727493108	7/21/04	Annual
1.01	Elect Patti S. Hart			MGMT	YES	FOR	FOR
1.02	Elect S. Kenneth Kannappan			MGMT	YES	FOR	FOR
1.03	Elect Trude C. Taylor			MGMT	YES	FOR	FOR
1.04	Elect Marvin Tseu			MGMT	YES	FOR	FOR
1.05	Elect David A. Wegmann			MGMT	YES	FOR	FOR
1.06	Elect Roger Wery			MGMT	YES	FOR	FOR
2	Add Shares to Stock Option Plan			MGMT	YES	FOR	FOR
3	Amend Stock Option Plan			MGMT	YES	FOR	FOR
4	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Pogo Producing Co		PPP	730448107	4/26/05	Annual
1.01	Elect Robert H. Campbell			MGMT	YES	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
Powerwave Technologies Inc		PWAV	739363109	7/21/04	Annual
1.01	Elect Daniel A. Artusi			MGMT	YES	FOR	FOR
1.02	Elect John L. Clendenin			MGMT	YES	FOR	FOR
1.03	Elect Bruce C. Edwards			MGMT	YES	FOR	FOR
1.04	Elect David L. George			MGMT	YES	FOR	FOR
1.05	Elect Eugene L. Goda			MGMT	YES	FOR	FOR
1.06	Elect Mikael R. Gottschlich			MGMT	YES	FOR	FOR
1.07	Elect Carl W. Neun			MGMT	YES	FOR	FOR
1.08	Elect Andrew J. Sukawaty			MGMT	YES	FOR	FOR
1.09	Elect Dag J. Tigerschiold			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Precision Castparts Corp		PCP	740189105	8/11/04	Annual
1.01	Elect Peter R. Bridenbaugh			MGMT	YES	FOR	FOR
1.02	Elect Steven G. Rothmeier			MGMT	YES	FOR	FOR
1.03	Elect J. Frank Travis			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Protein Design Labs Inc		PDLI	74369L103	6/8/05	Annual
1.01	Elect Jon S. Saxe			MGMT	YES	FOR	FOR
1.02	Elect L. Patrick Gage			MGMT	YES	FOR	FOR
2	Adopt the 2005 Equity Incentive Plan			MGMT	YES	FOR	FOR
3	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Approve name change			MGMT	YES	FOR	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
6	Adjourn meeting			MGMT	YES	FOR	FOR
Reader’s Digest Association		RDA	755267101	11/19/04	Annual
1.01	Elect Lawrence R. Ricciardi			MGMT	YES	FOR	FOR
1.02	Elect William J. White			MGMT	YES	FOR	FOR
1.03	Elect Ed Zschau			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	FOR	FOR
4	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
5	Approve Other Business			MGMT	YES	FOR	FOR
Republic Services Inc		RSG	760759100	5/12/05	Annual
1.01	Elect James E. O’Connor			MGMT	YES	FOR	FOR
1.02	Elect Harris W. Hudson			MGMT	YES	FOR	FOR
1.03	Elect John W. Croghan			MGMT	YES	FOR	FOR
1.04	Elect W. Lee Nutter			MGMT	YES	FOR	FOR
1.05	Elect Ramon A. Rodriguez			MGMT	YES	FOR	FOR
1.06	Elect Allan C. Sorensen			MGMT	YES	FOR	FOR
1.07	Elect Michael W. Wickham			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Golden parachutes			SHLDR	YES	AGNST	FOR

523

RF Micro Devices Inc		RFMD	749941100	7/27/04	Annual
1.01	Elect Robert A. Bruggeworth			MGMT	YES	FOR	FOR
1.02	Elect Frederick J. Leonberger			MGMT	YES	FOR	FOR
1.03	Elect Albert E. Paladino			MGMT	YES	FOR	FOR
1.04	Elect Erik H. van der Kaay			MGMT	YES	FOR	FOR
1.05	Elect Daniel A. DiLeo			MGMT	YES	FOR	FOR
1.06	Elect David A. Norbury			MGMT	YES	FOR	FOR
1.07	Elect William J. Pratt			MGMT	YES	FOR	FOR
1.08	Elect Walter H. Wilkinson Jr.			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
RPM International Inc		RPM	749685103	10/8/04	Annual
1.01	Elect Edward B. Brandon			MGMT	YES	FOR	FOR
1.02	Elect William A. Papenbrock			MGMT	YES	FOR	FOR
1.03	Elect Thomas C. Sullivan			MGMT	YES	FOR	FOR
1.04	Elect Frank C. Sullivan			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3	Amend Annual Bonus Plan			MGMT	YES	FOR	FOR
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
Ruddick Corp		RDK	781258108	2/17/05	Annual
1.01	Elect Edwin B. Borden Jr.			MGMT	YES	FOR	FOR
1.02	Elect John P. Derham Cato			MGMT	YES	FOR	FOR
1.03	Elect R. Stuart Dickson			MGMT	YES	FOR	FOR
1.04	Elect Isaiah Tidwell			MGMT	YES	FOR	FOR
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	FOR	FOR
3	Approve restructuring			MGMT	YES	FOR	FOR
SEI Investments Co		SEIC	784117103	5/25/05	Annual
1.01	Elect Sarah W. Blumenstein			MGMT	YES	FOR	FOR
1.02	Elect Kathryn M. McCarthy			MGMT	YES	FOR	FOR
1.03	Elect Henry H. Porter Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Smithfield Foods Inc		SFD	832248108	9/1/04	Annual
1.01	Elect Ray A. Goldberg			MGMT	YES	FOR	FOR
1.02	Elect John T. Schwieters			MGMT	YES	FOR	FOR
1.03	Elect Melvin O. Wright			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Review Political Spending			SHLDR	YES	AGNST	FOR
4	Report on Sustainability			SHLDR	YES	AGNST	FOR
StanCorp Financial Group Inc		SFG	852891100	5/9/05	Annual
1.01	Elect Frederick W. Buckman			MGMT	YES	FOR	FOR
1.02	Elect John E. Chapoton			MGMT	YES	FOR	FOR
1.03	Elect Wanda G. Henton			MGMT	YES	FOR	FOR
1.04	Elect Ronald E. Timpe			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

524

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	Ratify selection of auditors			MGMT	YES	FOR	FOR
Steris Corp		STE	859152100	7/28/04	Annual
1.01	Elect Kevin M. McMullen			MGMT	YES	FOR	FOR
1.02	Elect Jerry E. Robertson			MGMT	YES	FOR	FOR
1.03	Elect John P. Wareham			MGMT	YES	FOR	FOR
1.04	Elect Loyal W. Wilson			MGMT	YES	FOR	FOR
2	Repeal Classified Board Approve Board Size			MGMT	YES	FOR	FOR
3	Approve Non-Technical Charter Amendments			MGMT	YES	FOR	FOR
4	Majority Vote Shareholder Committee			SHLDR	YES	AGNST	FOR
Swift Transportation Co Inc		SWFT	870756103	5/26/05	Annual
1.01	Elect Karl Eller			MGMT	YES	FOR	FOR
1.02	Elect Paul M. Mecray III			MGMT	YES	FOR	FOR
1.03	Elect Karen E. Rasmussen			MGMT	YES	FOR	FOR
1.04	Elect Robert W. Cunningham			MGMT	YES	FOR	FOR
2	Adopt the 2005 Non-Employee Director Stock Option Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Sybase Inc		SY	871130100	5/26/05	Annual
1.01	Elect John S. Chen			MGMT	YES	FOR	FOR
1.02	Elect Alan B. Salisbury			MGMT	YES	FOR	FOR
2	Add shares to the 2003 Stock Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Add shares to the 1991 Employee Stock Purchase Plan Amend employee stock purchase plan			MGMT	YES	FOR	FOR
4	Adopt the Executive Leadership Team Incentive Plan			MGMT	YES	FOR	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
TD Banknorth Inc			06646R107	2/18/05	Special
1	Approve transaction with Toronto-Dominion Bank			MGMT	YES	FOR	FOR
2	Approve merger/acquisition			MGMT	YES	FOR	FOR
3	Approve reincorporation			MGMT	YES	FOR	FOR
4	Authorize dual class common stock			MGMT	YES	FOR	FOR
5	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
6	Approve written consent policy			MGMT	YES	FOR	FOR
7	Limit special meeting			MGMT	YES	FOR	FOR
8	Repeal classified board			MGMT	YES	FOR	FOR
9	Repeal fair price provision			MGMT	YES	FOR	FOR
10	Eliminate supermajority lock-in			MGMT	YES	FOR	FOR
11	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
12	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
13	Opt out of state takeover Law			MGMT	YES	FOR	FOR
14	Grant TD preemptive rights			MGMT	YES	FOR	FOR
15	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
Tech Data Corp		TECD	878237106	6/7/05	Annual
1.01	Elect James M. Cracchiolo			MGMT	YES	FOR	FOR
1.02	Elect Jeffery P. Howells			MGMT	YES	FOR	FOR
1.03	Elect David M. Upton			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
Teleflex Inc		TFX	879369106	4/29/05	Annual
1.01	Elect Lennox K. Black			MGMT	YES	FOR	FOR
1.02	Elect William R. Cook			MGMT	YES	FOR	FOR
1.03	Elect George Babich Jr.			MGMT	YES	FOR	FOR
1.04	Elect Benson F. Smith			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Telephone and Data Systems Inc		TDS	879433100	4/11/05	Special
1	Increase authorized dual class common stock Approve common stock issuance			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Add shares to employee stock purchase plan Amend employee stock purchase plan			MGMT	YES	FOR	FOR
4	Add shares to director stock award plan Amend director stock award plan			MGMT	YES	FOR	FOR

525

Telephone and Data Systems Inc		TDS	879433100	5/5/05	Annual
1.01	Elect Kevin A. Mundt			MGMT	YES	FOR	FOR
1.02	Elect Mitchell H. Saranow			MGMT	YES	FOR	FOR
1.03	Elect Martin L. Solomon			MGMT	YES	FOR	FOR
1.04	Elect Herbert S. Wander			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Thomas & Betts Corp		TNB	884315102	5/4/05	Annual
1.01	Elect Ernest H. Drew			MGMT	YES	FOR	FOR
1.02	Elect T. Kevin Dunnigan			MGMT	YES	FOR	FOR
1.03	Elect Jeananne K. Hauswald			MGMT	YES	FOR	FOR
1.04	Elect Dean Jernigan			MGMT	YES	FOR	FOR
1.05	Elect Ronald B. Kalich Sr.			MGMT	YES	FOR	FOR
1.06	Elect Kenneth R. Masterson			MGMT	YES	FOR	FOR
1.07	Elect Dominic J. Pileggi			MGMT	YES	FOR	FOR
1.08	Elect Jean-Paul Richard			MGMT	YES	FOR	FOR
1.09	Elect David D. Stevens			MGMT	YES	FOR	FOR
1.10	Elect William H. Waltrip			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Tidewater Inc		TDW	886423102	7/15/04	Annual
1.01	Elect Richard T. du Moulin			MGMT	YES	FOR	FOR
1.02	Elect J. Wayne Leonard			MGMT	YES	FOR	FOR
1.03	Elect Paul W. Murrill			MGMT	YES	FOR	FOR
1.04	Elect Dean E. Taylor			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Repeal Classified Board			SHLDR	YES	FOR	AGNST
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
Toll Brothers Inc		TOL	889478103	3/17/05	Annual
1.01	Elect Robert I. Toll			MGMT	YES	FOR	FOR
1.02	Elect Bruce E. Toll			MGMT	YES	FOR	FOR
1.03	Elect Joel H. Rassman			MGMT	YES	FOR	FOR
2	Increase authorized common stock Increase authorized preferred stock			MGMT	YES	FOR	FOR
3	Amend annual bonus plan			MGMT	YES	FOR	FOR
4	Amend annual bonus plan			MGMT	YES	FOR	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
6	Expense stock options			SHLDR	YES	FOR	AGNST
Transaction System Architects		TSAI	893416107	3/8/05	Annual
1.01	Elect Roger K. Alexander			MGMT	YES	FOR	FOR
1.02	Elect Gregory D. Derkacht			MGMT	YES	FOR	FOR
1.03	Elect Harlan F. Seymour			MGMT	YES	FOR	FOR
1.04	Elect John D Curtis			MGMT	YES	FOR	FOR
1.05	Elect Jim D. Kever			MGMT	YES	FOR	FOR
1.06	Elect John E. Stokely			MGMT	YES	FOR	FOR
2	Increase authorized common stock Decrease authorized preferred stock Eliminate dual class common stock			MGMT	YES	FOR	FOR
3	Approve technical amendments			MGMT	YES	FOR	FOR
4	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR

526

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	FOR	FOR
4	Adopt the Amended and Restated Management Stock Purchase Plan			MGMT	YES	FOR	FOR
Tyson Foods Inc		TSN	902494103	2/4/05	Annual
1.01	Elect Don Tyson			MGMT	YES	FOR	FOR
1.02	Elect John H. Tyson			MGMT	YES	FOR	FOR
1.03	Elect Leland E. Tollett			MGMT	YES	FOR	FOR
1.04	Elect Barbara Tyson			MGMT	YES	FOR	FOR
1.05	Elect Lloyd V. Hackley			MGMT	YES	FOR	FOR
1.06	Elect Jim D. Kever			MGMT	YES	FOR	FOR
1.07	Elect David A. Jones			MGMT	YES	FOR	FOR
1.08	Elect Richard L. Bond			MGMT	YES	FOR	FOR
1.09	Elect Joann R. Smith			MGMT	YES	FOR	FOR
1.10	Elect Albert C. Zapanta			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
5	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
6	Report on sustainability			SHLDR	YES	AGNST	FOR
Universal Corp		UVV	913456109	8/5/04	Annual
1.01	Elect Chester A. Crocker			MGMT	YES	FOR	FOR
1.02	Elect Charles H. Foster Jr.			MGMT	YES	FOR	FOR
1.03	Elect Thomas H. Johnson			MGMT	YES	FOR	FOR
1.04	Elect Jeremiah J. Sheehan			MGMT	YES	FOR	FOR
2	Amend Annual Bonus Plan			MGMT	YES	FOR	FOR
UTStarcom		UTSI	918076100	5/13/05	Annual
1.01	Elect Allen Lenzmeier			MGMT	YES	FOR	FOR
1.02	Elect Larry D. Horner			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Varian Inc		VARI	922206107	2/3/05	Annual
1.01	Elect Conrad W. Hewitt			MGMT	YES	FOR	FOR
1.02	Elect Garry W. Rogerson			MGMT	YES	FOR	FOR
1.03	Elect Elizabeth E. Tallett			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	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	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Vectren Corp		VVC	92240G101	4/27/05	Annual
1.01	Elect Ronald G. Reherman			MGMT	YES	FOR	FOR
1.02	Elect R. Daniel Sadlier			MGMT	YES	FOR	FOR
1.03	Elect Richard W. Shymanski			MGMT	YES	FOR	FOR
1.04	Elect Jean L. Wojtowicz			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Waddell & Reed Financial Inc		WDR	930059100	4/27/05	Annual
1.01	Elect Alan W. Kosloff			MGMT	YES	FOR	FOR
1.02	Elect Keith A. Tucker			MGMT	YES	FOR	FOR
1.03	Elect Jerry W. Walton			MGMT	YES	FOR	FOR
Washington 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
Weatherford International Ltd		WFT	G95089101	5/13/05	Annual
1.01	Elect Nicholas F. Brady			MGMT	YES	FOR	FOR
1.02	Elect David J. Butters			MGMT	YES	FOR	FOR
1.03	Elect Bernard J. Duroc-Danner			MGMT	YES	FOR	FOR
1.04	Elect Sheldon B. Lubar			MGMT	YES	FOR	FOR
1.05	Elect William E. Macaulay			MGMT	YES	FOR	FOR
1.06	Elect Robert B. Millard			MGMT	YES	FOR	FOR
1.07	Elect Robert K. Moses Jr.			MGMT	YES	FOR	FOR
1.08	Elect Robert Anthony Rayne			MGMT	YES	FOR	FOR
2	Appoint auditors and set their fees			MGMT	YES	FOR	FOR

527

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
Westwood One Inc		WON	961815107	5/19/05	Annual
1.01	Elect Gerald Greenberg			MGMT	YES	FOR	FOR
1.02	Elect Steven A. Lerman			MGMT	YES	FOR	FOR
1.03	Elect Joel Hollander			MGMT	YES	FOR	FOR
1.04	Elect Robert K. Herdman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Equity Compensation Plan			MGMT	YES	FOR	FOR
Williams-Sonoma Inc		WSM	969904101	5/18/05	Annual
1.01	Elect W. Howard Lester			MGMT	YES	FOR	FOR
1.02	Elect Edward A. Mueller			MGMT	YES	FOR	FOR
1.03	Elect Sanjiv Ahuja			MGMT	YES	FOR	FOR
1.04	Elect Adrian D.P. Bellamy			MGMT	YES	FOR	FOR
1.05	Elect Patrick J. Connolly			MGMT	YES	FOR	FOR
1.06	Elect Adrian T. Dillon			MGMT	YES	FOR	FOR
1.07	Elect Jeanne P. Jackson			MGMT	YES	FOR	FOR
1.08	Elect Michael R. Lynch			MGMT	YES	FOR	FOR
1.09	Elect Richard T. Robertson			MGMT	YES	FOR	FOR
2	Amend annual bonus plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Wind River Systems Inc		WIND	973149107	6/8/05	Annual
1.01	Elect John C. Bolger			MGMT	YES	FOR	FOR
1.02	Elect William B. Elmore			MGMT	YES	FOR	FOR
1.03	Elect Jerry L. Fiddler			MGMT	YES	FOR	FOR
1.04	Elect Narendra K. Gupta			MGMT	YES	FOR	FOR
1.05	Elect Grant M. Inman			MGMT	YES	FOR	FOR
1.06	Elect Harvey C. Jones			MGMT	YES	FOR	FOR
1.07	Elect Kenneth R. Klein			MGMT	YES	FOR	FOR
1.08	Elect Standish H. O’Grady			MGMT	YES	FOR	FOR
2	Adopt the 2005 Equity Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
XTO Energy Inc		XTO	98385X106	11/16/04	Special
1	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
Zebra Technologies Corp		ZBRA	989207105	5/17/05	Annual
1.01	Elect Edward L. Kaplan			MGMT	YES	FOR	FOR
1.02	Elect Christopher G. Knowles			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

Account Number:33 Health Care Fund

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted?	Vote	For/Agnst Mgmt
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	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4	Award performance-based stock options			SHLDR	YES	AGNST	FOR
5	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
6	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7	Review AIDS pandemic’s impact on company			SHLDR	YES	AGNST	FOR
8	Independent board chairman			SHLDR	YES	AGNST	FOR

528

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	FOR	AGNST
6	Expense stock options			SHLDR	YES	FOR	AGNST
Allergan Inc		AGN	018490102	4/26/05	Annual
1.01	Elect Trevor M. Jones			MGMT	YES	FOR	FOR
1.02	Elect Karen R. Osar			MGMT	YES	FOR	FOR
1.03	Elect Leonard D. Schaeffer			MGMT	YES	FOR	FOR
ALTANA AG		AAA	02143N103	5/4/05	Annual
2	Set Dividend at 0.83			MGMT	NO	TAKE NO ACTION
3	Ratify management acts-symbolic			MGMT	NO	TAKE NO ACTION
4	Ratify board acts-symbolic			MGMT	NO	TAKE NO ACTION
5	Appoint outside auditors			MGMT	NO	TAKE NO ACTION
6	Amend meeting procedures/change date			MGMT	NO	TAKE NO ACTION
7	Authorize share repurchase			MGMT	NO	TAKE NO ACTION
American Healthways Inc		AMHC	02649V104	1/20/05	Annual
1.01	Elect Thomas G. Cigarran			MGMT	NO	TAKE NO ACTION
1.02	Elect C. Warren Neel			MGMT	NO	TAKE NO ACTION
1.03	Elect John W. Ballantine			MGMT	NO	TAKE NO ACTION
2	Add Shares to Stock Incentive Plan			MGMT	NO	TAKE NO ACTION
3	Amend Stock Incentive Plan			MGMT	NO	TAKE NO ACTION
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
Amgen Inc		AMGN	031162100	5/11/05	Annual
1.01	Elect David Baltimore			MGMT	YES	FOR	FOR
1.02	Elect Judith C. Pelham			MGMT	YES	FOR	FOR
1.03	Elect Kevin W. Sharer			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.01	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
3.02	Link executive pay to social criteria			SHLDR	YES	FOR	AGNST
3.03	SP - Require option shares to be held			SHLDR	YES	AGNST	FOR
Andrx			034553107	5/20/05	Annual
1.01	Elect Tamara A. Baum			MGMT	YES	FOR	FOR
1.02	Elect Dr. Melvin Sharoky			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Applera Corp		ABI	038020103	10/21/04	Annual
1.01	Elect Richard H. Ayers			MGMT	YES	FOR	FOR
1.02	Elect Jean-Luc Belingard			MGMT	YES	FOR	FOR
1.03	Elect Robert H. Hayes			MGMT	YES	FOR	FOR
1.04	Elect Arnold J. Levine			MGMT	YES	FOR	FOR
1.05	Elect William H. Longfield			MGMT	YES	FOR	FOR
1.06	Elect Theodore E. Martin			MGMT	YES	FOR	FOR
1.07	Elect Carolyn W. Slayman			MGMT	YES	FOR	FOR
1.08	Elect Orin R. Smith			MGMT	YES	FOR	FOR
1.09	Elect James R. Tobin			MGMT	YES	FOR	FOR
1.1	Elect Tony L. White			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Adopt Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
4	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
5	Adopt Stock Option Plan			MGMT	YES	FOR	FOR

529

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
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	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	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3.01	Repeal classified board			MGMT	YES	FOR	FOR
3.02	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
3.03	No shareholder approval to fill vacancy			MGMT	YES	FOR	FOR
3.04	Removal of directors			MGMT	YES	FOR	FOR
3.05	Eliminate supermajority lock-in			MGMT	YES	FOR	FOR
Baxter International Inc		BAX	071813109	5/3/05	Annual
1.01	Elect Blake E. Devitt			MGMT	YES	FOR	FOR
1.02	Elect Joseph B. Martin			MGMT	YES	FOR	FOR
1.03	Elect Robert L. ParkinsonJr.			MGMT	YES	FOR	FOR
1.04	Elect Thomas T. Stallkamp			MGMT	YES	FOR	FOR
1.05	Elect Albert.P.L. Stroucken			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt cumulative voting			SHLDR	YES	FOR	AGNST
4	Limit non-audit fees			SHLDR	YES	FOR	AGNST
5	Repeal classified board			SHLDR	YES	FOR	N/A
Beckman Coulter Inc		BEC	075811109	4/7/05	Annual
1.01	Elect Hugh K. Coble			MGMT	YES	FOR	FOR
1.02	Elect Kevin M. Farr			MGMT	YES	FOR	FOR
1.03	Elect Van B. Honeycutt			MGMT	YES	FOR	FOR
1.04	Elect Betty Woods			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
Becton Dickinson & Co		BDX	075887109	2/1/05	Annual
1.01	Elect Basil L. Anderson			MGMT	YES	FOR	FOR
1.02	Elect Gary A. Mecklenburg			MGMT	YES	FOR	FOR
1.03	Elect James E. Perrella			MGMT	YES	FOR	FOR
1.04	Elect Alfred Sommer			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve annual bonus plan			MGMT	YES	FOR	FOR
4	Adopt cumulative voting			SHLDR	YES	FOR	AGNST
Biogen Idec Inc		BIIB	09062X103	6/3/05	Annual
1.01	Elect Dr.Thomas F. Keller			MGMT	YES	FOR	FOR
1.02	Elect Dr.William H. Rastetter			MGMT	YES	FOR	FOR
1.03	Elect Lynn Schenk			MGMT	YES	FOR	FOR
1.04	Elect Dr.Phillip A. Sharp			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Omnibus Equity Plan			MGMT	YES	FOR	FOR
4	Adopt the Amended and Restated 1995 Employee Stock Purchase Plan			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
Bone Care International		BCII	098072101	6/30/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR

530

Boston Scientific Corp		BSX	101137107	5/10/05	Annual
1.01	Elect Ray J. Groves			MGMT	YES	FOR	FOR
1.02	Elect Peter M. Nicholas			MGMT	YES	FOR	FOR
1.03	Elect Warren B. Rudman			MGMT	YES	FOR	FOR
1.04	Elect James R. Tobin			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
Bristol Myers Squibb		BMY	110122108	5/3/05	Annual
1.01	Elect Vance D. Coffman			MGMT	YES	FOR	FOR
1.02	Elect James M. Cornelius			MGMT	YES	FOR	FOR
1.03	Elect Peter R. Dolan			MGMT	YES	FOR	FOR
1.04	Elect Ellen V. Futter			MGMT	YES	FOR	FOR
1.05	Elect Louis V. Gerstner Jr.			MGMT	YES	FOR	FOR
1.06	Elect Leif Johansson			MGMT	YES	FOR	FOR
1.07	Elect Louis W. Sullivan			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Eliminate supermajority lock-in			MGMT	YES	FOR	FOR
4	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
5	Review AIDS pandemic’s impact on company			SHLDR	YES	AGNST	FOR
6	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
7	Independent board chairman			SHLDR	YES	AGNST	FOR
8	Restrict executive compensation			SHLDR	YES	AGNST	FOR
9	Restrict executive compensation			SHLDR	YES	AGNST	FOR
10	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
Cardinal Health Inc		CAH	14149Y108	12/8/04	Annual
1.01	Elect George H. Conrades			MGMT	YES	FOR	FOR
1.02	Elect Robert L. Gerbig			MGMT	YES	FOR	FOR
1.03	Elect Richard C. Notebaert			MGMT	YES	FOR	FOR
2	Amend Annual Bonus Plan			MGMT	YES	FOR	FOR
3	Repeal Classified Board			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	Review political spending or lobbying			SHLDR	YES	AGNST	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	FOR	FOR
3	Adopt the 1995 Non-Employee Directors’ Incentive Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Centene Corp		CNC	15135B101	4/26/05	Annual
1.01	Elect Michael F. Niedorff			MGMT	YES	FOR	FOR
1.02	Elect John R. Roberts			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	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	Ratify selection of auditors			MGMT	YES	FOR	FOR
Cerner Corp		CERN	156782104	5/27/05	Annual
1.01	Elect John C. Danforth			MGMT	YES	FOR	FOR
1.02	Elect Neal L. Patterson			MGMT	YES	FOR	FOR
1.03	Elect William D. Zollars			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

531

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 Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Chemed Corp		CHE	16359R103	5/16/05	Annual
1.01	Elect Edward L. Hutton			MGMT	YES	FOR	FOR
1.02	Elect Kevin J. McNamara			MGMT	YES	FOR	FOR
1.03	Elect Donald Breen Jr.			MGMT	YES	FOR	FOR
1.04	Elect Charles H. Erhart Jr.			MGMT	YES	FOR	FOR
1.05	Elect Joel F. Gemunder			MGMT	YES	FOR	FOR
1.06	Elect Patrick P. Grace			MGMT	YES	FOR	FOR
1.07	Elect Thomas C. Hutton			MGMT	YES	FOR	FOR
1.08	Elect Walter L. Krebs			MGMT	YES	FOR	FOR
1.09	Elect Sandra E. Laney			MGMT	YES	FOR	FOR
1.10	Elect Timothy S. O’Toole			MGMT	YES	FOR	FOR
1.11	Elect Donald E. Saunders			MGMT	YES	FOR	FOR
1.12	Elect George J. Walsh III			MGMT	YES	FOR	FOR
1.13	Elect Frank E. Wood			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Community Health Systems Inc		CYH	203668108	5/25/05	Annual
1.01	Elect Dale F. Frey			MGMT	YES	FOR	FOR
1.02	Elect John A. Fry			MGMT	YES	FOR	FOR
2	Add shares to the 2000 Stock Option and Award Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Expense stock options			SHLDR	YES	FOR	AGNST
Conmed Corp		CNMD	207410101	5/17/05	Annual
1.01	Elect Eugene R. Corasanti			MGMT	YES	FOR	FOR
1.02	Elect Bruce F. Daniels			MGMT	YES	FOR	FOR
1.03	Elect William D. Matthews			MGMT	YES	FOR	FOR
1.04	Elect Stuart J. Schwartz			MGMT	YES	FOR	FOR
1.05	Elect Joseph J. Corasanti			MGMT	YES	FOR	FOR
1.06	Elect Stephen M. Mandia			MGMT	YES	FOR	FOR
1.07	Elect Jo Ann Golden			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
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
Cyberonics Inc		CYBX	23251P102	9/28/04	Annual
1.01	Elect Robert P. Cummins			MGMT	YES	FOR	FOR
1.02	Elect Reese S. Terry Jr.			MGMT	YES	FOR	FOR
1.03	Elect Guy C. Jackson			MGMT	YES	FOR	FOR
1.04	Elect Stanley H. Appel			MGMT	YES	FOR	FOR
1.05	Elect Anthony L. Coelho			MGMT	YES	FOR	FOR
1.06	Elect Michael J. Strauss			MGMT	YES	FOR	FOR
1.07	Elect Alan J. Olsen			MGMT	YES	FOR	FOR
1.08	Elect Ronald A. Matricaria			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3	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

532

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	Increase authorized common stock Increase authorized preferred stock			MGMT	YES	FOR	FOR
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
Dentsply International Inc		XRAY	249030107	5/11/05	Annual
1.01	Elect Michael C. Alfano			MGMT	YES	FOR	FOR
1.02	Elect Eric K. Brandt			MGMT	YES	FOR	FOR
1.03	Elect William F. Hecht			MGMT	YES	FOR	FOR
1.04	Elect Francis J. Lunger			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	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 Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Approve annual bonus plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Endo Pharmaceuticals Holdings		ENDP	29264F205	5/19/05	Annual
1.01	Elect Carol A. Ammon			MGMT	YES	FOR	FOR
1.02	Elect Brian T. Clingen			MGMT	YES	FOR	FOR
1.03	Elect Michael B. Goldberg			MGMT	YES	FOR	FOR
1.04	Elect Michael Hyatt			MGMT	YES	FOR	FOR
1.05	Elect Roger H. Kimmel			MGMT	YES	FOR	FOR
1.06	Elect Peter A. Lankau			MGMT	YES	FOR	FOR
1.07	Elect Frank J. Loverro			MGMT	YES	FOR	FOR
1.08	Elect Clive A Meanwell			MGMT	YES	FOR	FOR
1.09	Elect Michael W. Mitchell			MGMT	YES	FOR	FOR
1.10	Elect Joseph T. O’Donnell Jr.			MGMT	YES	FOR	FOR
1.11	Elect David I. Wahrhaftig			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Express Scripts Inc		ESRX	302182100	5/25/05	Annual
1.01	Elect Gary G Benanav			MGMT	YES	FOR	FOR
1.02	Elect Frank J. Borelli			MGMT	YES	FOR	FOR
1.03	Elect Maura C Breen			MGMT	YES	FOR	FOR
1.04	Elect Nicholas J. LaHowchic			MGMT	YES	FOR	FOR
1.05	Elect Thomas P. Mac Mahon			MGMT	YES	FOR	FOR
1.06	Elect John O. Parker Jr.			MGMT	YES	FOR	FOR
1.07	Elect George Paz			MGMT	YES	FOR	FOR
1.08	Elect Samuel K. Skinner			MGMT	YES	FOR	FOR
1.09	Elect Seymour Sternberg			MGMT	YES	FOR	FOR
1.10	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
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	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

533

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	FOR	FOR
4	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Genentech Inc		DNA	368710406	4/14/05	Annual
1.01	Elect Herbert W. Boyer			MGMT	YES	FOR	FOR
1.02	Elect William M. Burns			MGMT	YES	FOR	FOR
1.03	Elect Erich Hunziker			MGMT	YES	FOR	FOR
1.04	Elect Jonathan K. C. Knowles			MGMT	YES	FOR	FOR
1.05	Elect Arthur D. Levinson			MGMT	YES	FOR	FOR
1.06	Elect Charles A. Sanders			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Genzyme Corp		GENZ	372917104	5/26/05	Annual
1.01	Elect Robert J. Carpenter			MGMT	YES	FOR	FOR
1.02	Elect Charles L. Cooney			MGMT	YES	FOR	FOR
2	Add shares to the 1999 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3	Add shares to the 2004 Equity Incentive Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
5	Repeal classified board			SHLDR	YES	FOR	AGNST
Gilead Sciences Inc		GILD	375558103	5/10/05	Annual
1.01	Elect Dr.Paul Berg			MGMT	YES	FOR	FOR
1.02	Elect Etienne F. Davignon			MGMT	YES	FOR	FOR
1.03	Elect James M. Denny			MGMT	YES	FOR	FOR
1.04	Elect Dr.John C. Martin			MGMT	YES	FOR	FOR
1.05	Elect Gordon E. Moore			MGMT	YES	FOR	FOR
1.06	Elect Nicholas G. Moore			MGMT	YES	FOR	FOR
1.07	Elect Dr.George P. Shultz			MGMT	YES	FOR	FOR
1.08	Elect Gayle E. Wilson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add Shares to Stock Incentive Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Review AIDS pandemic’s impact on company			SHLDR	YES	AGNST	FOR
HCA Inc		HCA	404119109	5/26/05	Annual
1.01	Elect C. Michael Armstrong			MGMT	YES	FOR	FOR
1.02	Elect Magdalena H. Averhoff			MGMT	YES	FOR	FOR
1.03	Elect Jack O. Bovender Jr.			MGMT	YES	FOR	FOR
1.04	Elect Richard M. Bracken			MGMT	YES	FOR	FOR
1.05	Elect Martin S. Feldstein			MGMT	YES	FOR	FOR
1.06	Elect Thomas F. Frist Jr.			MGMT	YES	FOR	FOR
1.07	Elect Frederick W. Gluck			MGMT	YES	FOR	FOR
1.08	Elect Glenda A. Hatchett			MGMT	YES	FOR	FOR
1.09	Elect Charles O. Holliday Jr.			MGMT	YES	FOR	FOR
1.10	Elect T. Michael Long			MGMT	YES	FOR	FOR
1.11	Elect John H. McArthur			MGMT	YES	FOR	FOR
1.12	Elect Kent C. Nelson			MGMT	YES	FOR	FOR
1.13	Elect Frank S. Royal			MGMT	YES	FOR	FOR
1.14	Elect Harold T. Shapiro			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Equity Incentive Plan			MGMT	YES	FOR	FOR
Health Management Associates		HMA	421933102	2/15/05	Annual
1.01	Elect William J. Schoen			MGMT	YES	FOR	FOR
1.02	Elect Joseph V. Vumbacco			MGMT	YES	FOR	FOR
1.03	Elect Kent P. Dauten			MGMT	YES	FOR	FOR
1.04	Elect Donald E. Kiernan			MGMT	YES	FOR	FOR
1.05	Elect Robert Knox			MGMT	YES	FOR	FOR
1.06	Elect William E. Mayberry			MGMT	YES	FOR	FOR
1.07	Elect William C. Steere Jr.			MGMT	YES	FOR	FOR
1.08	Elect Randolph W. Westerfield			MGMT	YES	FOR	FOR
Health Management Associates		HMA	421933102	2/15/05	Annual
1.01	Elect William J. Schoen			MGMT	YES	FOR	FOR
1.02	Elect Joseph V. Vumbacco			MGMT	YES	FOR	FOR
1.03	Elect Kent P. Dauten			MGMT	YES	FOR	FOR
1.04	Elect Donald E. Kiernan			MGMT	YES	FOR	FOR
1.05	Elect Robert Knox			MGMT	YES	FOR	FOR
1.06	Elect William E. Mayberry			MGMT	YES	FOR	FOR
1.07	Elect William C. Steere Jr.			MGMT	YES	FOR	FOR
1.08	Elect Randolph W. Westerfield			MGMT	YES	FOR	FOR
2	Restrict executive compensation			SHLDR	YES	AGNST	FOR
3	Limit fees for uninsured patients			SHLDR	YES	AGNST	FOR

534

Hillenbrand Industries		HB	431573104	2/10/05	Annual
1.01	Elect John A. Hillenbrand II			MGMT	YES	FOR	FOR
1.02	Elect Frederick Rockwood			MGMT	YES	FOR	FOR
1.03	Elect Joanne C. Smith			MGMT	YES	FOR	FOR
1.04	Elect Eduardo R. Menasce			MGMT	YES	FOR	FOR
1.05	Elect Mark D. Ketchum			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Hologic Inc		HOLX	436440101	2/28/05	Annual
1.01	Elect John W. Cumming			MGMT	YES	FOR	FOR
1.02	Elect Irwin Jacobs			MGMT	YES	FOR	FOR
1.03	Elect David R. LaVance Jr.			MGMT	YES	FOR	FOR
1.04	Elect Nancy L. Leaming			MGMT	YES	FOR	FOR
1.05	Elect Arthur G. Lerner			MGMT	YES	FOR	FOR
1.06	Elect Glenn P. Muir			MGMT	YES	FOR	FOR
1.07	Elect Jay A. Stein			MGMT	YES	FOR	FOR
Hospira Inc		HSP	441060100	5/9/05	Annual
1.01	Elect Irving W. Bailey II			MGMT	YES	FOR	FOR
1.02	Elect Judith C. Pelham			MGMT	YES	FOR	FOR
1.03	Elect Jacque J. Sokolov			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Approve annual bonus plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Humana Inc		HUM	444859102	4/26/05	Annual
1.01	Elect David A. Jones Jr.			MGMT	YES	FOR	FOR
1.02	Elect Frank A. D’Amelio			MGMT	YES	FOR	FOR
1.03	Elect Roy W. Dunbar			MGMT	YES	FOR	FOR
1.04	Elect John R. Hall			MGMT	YES	FOR	FOR
1.05	Elect Kurt J. Hilzinger			MGMT	YES	FOR	FOR
1.06	Elect Michael B. McCallister			MGMT	YES	FOR	FOR
1.07	Elect W. Ann Reynolds			MGMT	YES	FOR	FOR
IMS Health Inc		RX	449934108	4/29/05	Annual
1.01	Elect David R Carlucci			MGMT	YES	FOR	FOR
1.02	Elect Constantine L. Clemente			MGMT	YES	FOR	FOR
1.03	Elect Kathryn E. Giusti			MGMT	YES	FOR	FOR
1.04	Elect M. Bernard Puckett			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Redeem or vote on poison pill			SHLDR	YES	AGNST	FOR
Invacare Corp		IVC	461203101	5/25/05	Annual
1.01	Elect Michael F. Delaney			MGMT	YES	FOR	FOR
1.02	Elect C. Martin Harris			MGMT	YES	FOR	FOR
1.03	Elect Bernadine P. Healy			MGMT	YES	FOR	FOR
1.04	Elect A. Malachi Mixon III			MGMT	YES	FOR	FOR
2	Adopt the Executive Incentive Bonus Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Invitrogen Corp		IVGN	46185R100	4/20/05	Annual
1.01	Elect Balakrishnan S. Iyer			MGMT	YES	FOR	FOR
1.02	Elect Ronald A. Matricaria			MGMT	YES	FOR	FOR
1.03	Elect W. Ann Reynolds			MGMT	YES	FOR	FOR
1.04	Elect Jay M. Short			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
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	FOR	FOR
3	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	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	Ratify selection of auditors			MGMT	YES	FOR	FOR

535

LCA Vision Inc		LCAV	501803308	5/16/05	Annual
1.01	Elect Stephen N. Joffe			MGMT	YES	FOR	FOR
1.02	Elect William F. Bahl			MGMT	YES	FOR	FOR
1.03	Elect Thomas G. Cody			MGMT	YES	FOR	FOR
1.04	Elect William O. Coleman			MGMT	YES	FOR	FOR
1.05	Elect John H. Gutfreund			MGMT	YES	FOR	FOR
1.06	Elect John C. Hassan			MGMT	YES	FOR	FOR
1.07	Elect Craig P.R. Joffe			MGMT	YES	FOR	FOR
1.08	Elect E. Anthony Woods			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Incentive Plan			MGMT	YES	FOR	FOR
Lilly (Eli) & Co		LLY	532457108	4/18/05	Annual
1.01	Elect George M.C. Fisher			MGMT	YES	FOR	FOR
1.02	Elect Alfred G. Gilman			MGMT	YES	FOR	FOR
1.03	Elect Karen N. Horn			MGMT	YES	FOR	FOR
1.04	Elect John Edward Rose			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Independent board chairman			SHLDR	YES	AGNST	FOR
4	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
5	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
6	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7	Award performance-based stock options			SHLDR	YES	AGNST	FOR
8	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
Manor Care Inc		HCR	564055101	5/10/05	Annual
1.01	Elect Mary Taylor Behrens			MGMT	YES	FOR	FOR
1.02	Elect Joseph F. Damico			MGMT	YES	FOR	FOR
1.03	Elect John T. Schwieters			MGMT	YES	FOR	FOR
1.04	Elect Gail R. Wilensky			MGMT	YES	FOR	FOR
2	Reapprove option/bonus plan for OBRA			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	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
MedImmune Inc		MEDI	584699102	5/19/05	Annual
1.01	Elect Wayne T. Hockmeyer			MGMT	YES	FOR	FOR
1.02	Elect David M. Mott			MGMT	YES	FOR	FOR
1.03	Elect David Baltimore			MGMT	YES	FOR	FOR
1.04	Elect M. James Barrett			MGMT	YES	FOR	FOR
1.05	Elect James H. Cavanaugh			MGMT	YES	FOR	FOR
1.06	Elect Barbara Hackman Franklin			MGMT	YES	FOR	FOR
1.07	Elect Gordon S. Macklin			MGMT	YES	FOR	FOR
1.08	Elect George M. Milne			MGMT	YES	FOR	FOR
1.09	Elect Elizabeth H.S. Wyatt			MGMT	YES	FOR	FOR
2	Add shares to the 2004 Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Medtronic Inc		MDT	585055106	8/26/04	Annual
1.01	Elect William R. Brody			MGMT	YES	FOR	FOR
1.02	Elect Arthur D. Collins Jr.			MGMT	YES	FOR	FOR
1.03	Elect Antonio M. Gotto Jr.			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Limit or End Charitable Giving			SHLDR	YES	AGNST	FOR
Merck & Co		MRK	589331107	4/26/05	Annual
1.01	Elect Rochelle B. Lazarus			MGMT	YES	FOR	FOR
1.02	Elect William G. Bowen			MGMT	YES	FOR	FOR
1.03	Elect Raymond V. Gilmartin			MGMT	YES	FOR	FOR
1.04	Elect Thomas E. Shenk			MGMT	YES	FOR	FOR
1.05	Elect Anne M. Tatlock			MGMT	YES	FOR	FOR
1.06	Elect Samuel O. Thier			MGMT	YES	FOR	FOR
1.07	Elect Wendell P. Weeks			MGMT	YES	FOR	FOR
1.08	Elect Peter C. Wendell			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
6	Independent board chairman			SHLDR	YES	AGNST	FOR
7	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
8	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
9	Review AIDS pandemic’s impact on company			SHLDR	YES	AGNST	FOR
Millennium Pharmaceuticals Inc		MLNM	599902103	5/5/05	Annual
1.01	Elect Mark J. Levin			MGMT	YES	FOR	FOR
1.02	Elect A. Grant Heidrich III			MGMT	YES	FOR	FOR
1.03	Elect Kenneth E. Weg			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

536

Millipore Corp		MIL	601073109	4/27/05	Annual
1.01	Elect Melvin D. Booth			MGMT	YES	FOR	FOR
1.02	Elect Maureen A. Hendricks			MGMT	YES	FOR	FOR
1.03	Elect Martin D. Madaus			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
Novo Nordisk		NVO	670100205	3/9/05	Annual
2	Approve financial statements Approve supervisory board/corp. assembly fees			MGMT	YES	FOR	FOR
3	Set Final Dividend at 4.80			MGMT	YES	FOR	FOR
4.01	Elect Mads Ovlisen			MGMT	YES	FOR	FOR
4.02	Elect Sten Scheibye			MGMT	YES	FOR	FOR
4.03	Elect Kurt W. Briner			MGMT	YES	FOR	FOR
4.04	Elect Niels Jacobsen			MGMT	YES	FOR	FOR
4.05	Elect Kurt Anker Nielsen			MGMT	YES	FOR	FOR
4.06	Elect Jorgen Wedel			MGMT	YES	FOR	FOR
4.07	Elect Henrik Gurtler			MGMT	YES	FOR	FOR
4.08	Elect Goran Ando			MGMT	YES	FOR	FOR
5	Appoint outside auditors			MGMT	YES	FOR	FOR
6	Authorize share repurchase			MGMT	YES	FOR	FOR
Omnicare Inc		OCR	681904108	5/17/05	Annual
1.01	Elect Edward L. Hutton			MGMT	YES	FOR	FOR
1.02	Elect Joel F. Gemunder			MGMT	YES	FOR	FOR
1.03	Elect John T. Crotty			MGMT	YES	FOR	FOR
1.04	Elect Charles H. Erhart Jr.			MGMT	YES	FOR	FOR
1.05	Elect David W. Froesel Jr.			MGMT	YES	FOR	FOR
1.06	Elect Sandra E. Laney			MGMT	YES	FOR	FOR
1.07	Elect Andrea R. Lindell			MGMT	YES	FOR	FOR
1.08	Elect John H. Timoney			MGMT	YES	FOR	FOR
1.09	Elect Amy Wallman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
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	Adopt the 2005 Equity Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Par Pharmaceutical Companies Inc		PRX	69888P106	5/24/05	Annual
1.01	Elect Ronald M. Nordmann			MGMT	YES	FOR	FOR
1.02	Elect Arie Gutman			MGMT	YES	FOR	FOR
1.03	Elect Joseph E. Smith			MGMT	YES	FOR	FOR
2	Add shares to the 2004 Performance Equity Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
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
PerkinElmer Inc		PKI	714046109	4/26/05	Annual
1.01	Elect Tamara J. Erickson			MGMT	YES	FOR	FOR
1.02	Elect Nicholas A. Lopardo			MGMT	YES	FOR	FOR
1.03	Elect Alexis P. Michas			MGMT	YES	FOR	FOR
1.04	Elect James C. Mullen			MGMT	YES	FOR	FOR
1.05	Elect Vicki L. Sato			MGMT	YES	FOR	FOR
1.06	Elect Gabriel Schmergel			MGMT	YES	FOR	FOR
1.07	Elect Kenton J. Sicchitano			MGMT	YES	FOR	FOR
1.08	Elect Gregory L. Summe			MGMT	YES	FOR	FOR
1.09	Elect G. Robert Tod			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR

537

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	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Director tenure/retirement age			SHLDR	YES	FOR	AGNST
4	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
5	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
6	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
8	Independent board chairman			SHLDR	YES	AGNST	FOR
Pharmaceutical Product Development Inc		PPDI	717124101	5/18/05	Annual
1.01	Elect Stuart Bondurant			MGMT	YES	FOR	FOR
1.02	Elect Frederick N. Eshelman			MGMT	YES	FOR	FOR
1.03	Elect Marye Anne Fox			MGMT	YES	FOR	FOR
1.04	Elect Frederick Frank			MGMT	YES	FOR	FOR
1.05	Elect David L. Grange			MGMT	YES	FOR	FOR
1.06	Elect Catherine M. Klema			MGMT	YES	FOR	FOR
1.07	Elect Terry Magnuson			MGMT	YES	FOR	FOR
1.08	Elect Ernest Mario			MGMT	YES	FOR	FOR
1.09	Elect John A. McNeill Jr.			MGMT	YES	FOR	FOR
2	Approve other business			MGMT	YES	FOR	FOR
Pharmion		PHRM	71715B409	6/1/05	Annual
1.01	Elect Patrick J. Mahaffy			MGMT	YES	FOR	FOR
1.02	Elect James C. Blair			MGMT	YES	FOR	FOR
1.03	Elect Cam L. Garner			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to the 2000 Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Add shares to the 2001 Non-Employee Stock Option Plan			MGMT	YES	FOR	FOR
Priority Healthcare Corp		PHCC	74264T102	5/16/05	Annual
1.01	Elect Robert L. Myers			MGMT	YES	FOR	FOR
1.02	Elect Richard W. Roberson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Quest Diagnostics Inc		DGX	74834L100	5/10/05	Annual
1.01	Elect William F. Buehler			MGMT	YES	FOR	FOR
1.02	Elect Rosanne Haggerty			MGMT	YES	FOR	FOR
1.03	Elect Gary M. Pfeiffer			MGMT	YES	FOR	FOR
1.04	Elect Dan C. Stanzione			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR
Regeneron Pharmaceuticals		REGN	75886F107	12/17/04	Special
1	Exchange Underwater Options			MGMT	YES	FOR	FOR
Salix Pharmaceuticals Ltd		SLXP	795435106	6/9/05	Annual
1.01	Elect John F. Chappell			MGMT	YES	FOR	FOR
1.02	Elect Thomas W. D’Alonzo			MGMT	YES	FOR	FOR
1.03	Elect Richard A. Franco			MGMT	YES	FOR	FOR
1.04	Elect William P. Keane			MGMT	YES	FOR	FOR
1.05	Elect Carolyn J. Logan			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

538

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
Schering AG		SHR	806585204	4/14/05	Annual
2	Set Final Dividend at 1.00			MGMT	NO	TAKE NO ACTION
3	Ratify management acts-symbolic			MGMT	NO	TAKE NO ACTION
4	Ratify board acts-symbolic			MGMT	NO	TAKE NO ACTION
5	Appoint outside auditors			MGMT	NO	TAKE NO ACTION
6	Approve supervisory board/corp. assembly fees			MGMT	NO	TAKE NO ACTION
7	Amend meeting procedures/change date			MGMT	NO	TAKE NO ACTION
8	Authorize share repurchase Reissuance of shares/treasury stock			MGMT	NO	TAKE NO ACTION
9	Approve intra-company contracts			MGMT	NO	TAKE NO ACTION
10	Approve intra-company contracts			MGMT	NO	TAKE NO ACTION
Schering-Plough		SGP	806605101	4/26/05	Annual
1.01	Elect Hans W. Becherer			MGMT	YES	FOR	FOR
1.02	Elect Kathryn C. Turner			MGMT	YES	FOR	FOR
1.03	Elect Robert F. W. van Oordt			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Repeal classified board			SHLDR	YES	FOR	AGNST
4	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
Serono			81752M101	4/26/05	Annual
1	Approve financial statements			MGMT	NO	TAKE NO ACTION
2	Set dividend/allocate profits			MGMT	NO	TAKE NO ACTION
3	Reduce authorized capital			MGMT	NO	TAKE NO ACTION
4	Ratify board acts-legal			MGMT	NO	TAKE NO ACTION
5.01	Elect Ernesto Bertarelli			MGMT	NO	TAKE NO ACTION
5.02	Elect Pierre E. Douaze			MGMT	NO	TAKE NO ACTION
5.03	Elect L. Patrick Gage			MGMT	NO	TAKE NO ACTION
5.04	Elect Bernard Mach			MGMT	NO	TAKE NO ACTION
5.05	Elect Sergio Marchionne			MGMT	NO	TAKE NO ACTION
5.06	Elect Georges Muller			MGMT	NO	TAKE NO ACTION
5.07	Elect Jacques Theurillat			MGMT	NO	TAKE NO ACTION
5.08	Elect Alberto Togni			MGMT	NO	TAKE NO ACTION
5.09	Appoint outside auditors			MGMT	NO	TAKE NO ACTION
5.10	Appoint appraiser/special auditor			MGMT	NO	TAKE NO ACTION
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
Sola International Inc		SOL	834092108	2/28/05	Special
1	Approve merger/acquisition			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	FOR	AGNST
Stryker Corp		SYK	863667101	4/26/05	Annual
1.01	Elect John W. Brown			MGMT	YES	FOR	FOR
1.02	Elect Howard E. Cox Jr.			MGMT	YES	FOR	FOR
1.03	Elect Donald M. Engelman			MGMT	YES	FOR	FOR
1.04	Elect Jerome H. Grossman			MGMT	YES	FOR	FOR
1.05	Elect Stephen P MacMillan			MGMT	YES	FOR	FOR
1.06	Elect William U. Parfet			MGMT	YES	FOR	FOR
1.07	Elect Ronda E. Stryker			MGMT	YES	FOR	FOR
Thermo Electron Corp		TMO	883556102	5/17/05	Annual
1.01	Elect John L. LaMattina			MGMT	YES	FOR	FOR
1.02	Elect Michael E. Porter			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Majority vote to elect directors			SHLDR	YES	AGNST	FOR

539

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
US Oncology Inc		USON	90338W103	8/20/04	Special
1	Approve Leveraged Buyout			MGMT	YES	FOR	FOR
2	Adjourn Meeting			MGMT	YES	FOR	FOR
3	Amend Stock Option Plan			MGMT	YES	FOR	FOR
Varian Inc		VARI	922206107	2/3/05	Annual
1.01	Elect Conrad W. Hewitt			MGMT	YES	FOR	FOR
1.02	Elect Garry W. Rogerson			MGMT	YES	FOR	FOR
1.03	Elect Elizabeth E. Tallett			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	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	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Ventiv Health		VTIV	922793104	6/15/05	Annual
1.01	Elect Daniel M. Snyder			MGMT	YES	FOR	FOR
1.02	Elect Eran Broshy			MGMT	YES	FOR	FOR
1.03	Elect A. Clayton Perfall			MGMT	YES	FOR	FOR
1.04	Elect Donald R. Conklin			MGMT	YES	FOR	FOR
1.05	Elect John R. Harris			MGMT	YES	FOR	FOR
1.06	Elect Per G.H. Lofberg			MGMT	YES	FOR	FOR
1.07	Elect Mark E. Jennings			MGMT	YES	FOR	FOR
2	Add shares to the 1999 Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Vertex Pharmaceuticals Inc		VRTX	92532F100	5/11/05	Annual
1.01	Elect Roger W. Brimblecombe			MGMT	YES	FOR	FOR
1.02	Elect Stuart J. M. Collinson			MGMT	YES	FOR	FOR
1.03	Elect Matthew W. Emmens			MGMT	YES	FOR	FOR
2	Approve board size			MGMT	YES	FOR	FOR
Waters Corp		WAT	941848103	5/4/05	Annual
1.01	Elect Joshua Bekenstein			MGMT	YES	FOR	FOR
1.02	Elect Dr.Michael J. Berendt			MGMT	YES	FOR	FOR
1.03	Elect Douglas A. Berthiaume			MGMT	YES	FOR	FOR
1.04	Elect Edward Conard			MGMT	YES	FOR	FOR
1.05	Elect Dr.Laurie H. Glimcher			MGMT	YES	FOR	FOR
1.06	Elect William J. Miller			MGMT	YES	FOR	FOR
1.07	Elect Thomas P. Salice			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to the 2003 Equity Incentive Plan			MGMT	YES	FOR	FOR
4	Adopt the Management Incentive Plan			MGMT	YES	FOR	FOR
5	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

540

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

Account Number:40 Transportation Fund

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted?	Vote	For/Agnst Mgmt
AirTran Holdings		AAI	00949P108	5/17/05	Annual
1.01	Elect G. Peter DAloia			MGMT	YES	FOR	FOR
1.02	Elect Jere A. Drummond			MGMT	YES	FOR	FOR
1.03	Elect John F. Fiedler			MGMT	YES	FOR	FOR
1.04	Elect William J. Usery Jr.			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
Alaska Air Group Inc		ALK	011659109	5/17/05	Annual
1.01	Elect contested nominee			MGMT	YES	FOR	FOR
1.02	Elect contested nominee			MGMT	YES	FOR	FOR
1.03	Elect contested nominee			MGMT	YES	FOR	FOR
1.04	Elect contested nominee			MGMT	YES	FOR	FOR
2	Redeem or vote on poison pill			SHLDR	YES	AGNST	FOR
3	Adopt confidential voting			SHLDR	YES	FOR	AGNST
4	Adopt cumulative voting			SHLDR	YES	FOR	AGNST
5	Repeal classified board			SHLDR	YES	FOR	AGNST
6	Eliminate supermajority provision			SHLDR	YES	AGNST	FOR
7	Eliminate supermajority provision			SHLDR	YES	AGNST	FOR
8	Approve other business			MGMT	YES	FOR	FOR
Alexander & Baldwin Inc		ALEX	014482103	4/28/05	Annual
1.01	Elect Michael J. Chun			MGMT	YES	FOR	FOR
1.02	Elect W. Allen Doane			MGMT	YES	FOR	FOR
1.03	Elect Walter A. Dods Jr.			MGMT	YES	FOR	FOR
1.04	Elect Charles G. King			MGMT	YES	FOR	FOR
1.05	Elect Constance H. Lau			MGMT	YES	FOR	FOR
1.06	Elect Carson R. McKissick			MGMT	YES	FOR	FOR
1.07	Elect Douglas M. Pasquale			MGMT	YES	FOR	FOR
1.08	Elect Maryanna G. Shaw			MGMT	YES	FOR	FOR
1.09	Elect Charles M. Stockholm			MGMT	YES	FOR	FOR
1.10	Elect Jeffrey N. Watanabe			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add Shares to Stock Incentive Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
Amerco		UHAL	023586100	9/24/04	Annual
1.01	Elect Edward J. Shoen			MGMT	YES	FOR	FOR
1.02	Elect M. Frank Lyons			MGMT	YES	FOR	FOR
2	Increase Board Independence			SHLDR	YES	FOR	AGNST
AMR Corp		AMR	001765106	5/18/05	Annual
1.01	Elect Gerard J. Arpey			MGMT	YES	FOR	FOR
1.02	Elect John W. Bachmann			MGMT	YES	FOR	FOR
1.03	Elect David L. Boren			MGMT	YES	FOR	FOR
1.04	Elect Edward A. Brennan			MGMT	YES	FOR	FOR
1.05	Elect Armando M. Codina			MGMT	YES	FOR	FOR
1.06	Elect Earl G. Graves Sr.			MGMT	YES	FOR	FOR
1.07	Elect Ann McLaughlin Korologos			MGMT	YES	FOR	FOR
1.08	Elect Michael A. Miles			MGMT	YES	FOR	FOR
1.09	Elect Philip J. Purcell			MGMT	YES	FOR	FOR
1.10	Elect Joseph M. Rodgers			MGMT	YES	FOR	FOR
1.11	Elect Judith Rodin			MGMT	YES	FOR	FOR
1.12	Elect Matthew K. Rose			MGMT	YES	FOR	FOR
1.13	Elect Roger T. Staubach			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Director tenure/retirement age			SHLDR	YES	FOR	AGNST

541

Arkansas Best Corp		ABFS	040790107	4/20/05	Annual
1.01	Elect Robert A. Davidson			MGMT	YES	FOR	FOR
1.02	Elect William M. Legg			MGMT	YES	FOR	FOR
1.03	Elect Alan J. Zakon			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve annual bonus plan			MGMT	YES	FOR	FOR
4	Adopt Director Stock Incentive Plan			MGMT	YES	FOR	FOR
Burlington Northern Santa Fe		BNI	12189T104	4/20/05	Annual
1.01	Elect Alan L. Boeckmann			MGMT	YES	FOR	FOR
1.02	Elect Vilma S Martinez			MGMT	YES	FOR	FOR
1.03	Elect Marc F. Racicot			MGMT	YES	FOR	FOR
1.04	Elect Roy S. Roberts			MGMT	YES	FOR	FOR
1.05	Elect Matthew K. Rose			MGMT	YES	FOR	FOR
1.06	Elect Marc J. Shapiro			MGMT	YES	FOR	FOR
1.07	Elect J.C. Watts Jr.			MGMT	YES	FOR	FOR
1.08	Elect Robert H. West			MGMT	YES	FOR	FOR
1.09	Elect J. Steven Whisler			MGMT	YES	FOR	FOR
1.10	Elect Edward E. Whitacre 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
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	FOR	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
CSX Corp		CSX	126408103	5/4/05	Annual
1.01	Elect Elizabeth E. Bailey			MGMT	YES	FOR	FOR
1.02	Elect John B. Breaux			MGMT	YES	FOR	FOR
1.03	Elect Edward J. Kelly III			MGMT	YES	FOR	FOR
1.04	Elect Robert D. Kunisch			MGMT	YES	FOR	FOR
1.05	Elect Southwood J. Morcott			MGMT	YES	FOR	FOR
1.06	Elect David M. Ratcliffe			MGMT	YES	FOR	FOR
1.07	Elect Charles E. Rice			MGMT	YES	FOR	FOR
1.08	Elect William C. Richardson			MGMT	YES	FOR	FOR
1.09	Elect Frank S. Royal			MGMT	YES	FOR	FOR
1.10	Elect Donald J. Shepard			MGMT	YES	FOR	FOR
1.11	Elect Michael J. Ward			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4	Eliminate supermajority provision			SHLDR	YES	AGNST	FOR

542

Delta Air Lines Inc		DAL	247361108	5/19/05	Annual
1.01	Elect Edward H. Budd			MGMT	YES	FOR	FOR
1.02	Elect David R. Goode			MGMT	YES	FOR	FOR
1.03	Elect Gerald Grinstein			MGMT	YES	FOR	FOR
1.04	Elect Arthur E. Johnson			MGMT	YES	FOR	FOR
1.05	Elect Karl J. Krapek			MGMT	YES	FOR	FOR
1.06	Elect Paula R. Reynolds			MGMT	YES	FOR	FOR
1.07	Elect John F. Smith Jr.			MGMT	YES	FOR	FOR
1.08	Elect Joan E. Spero			MGMT	YES	FOR	FOR
1.09	Elect Kenneth B. Woodrow			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Increase authorized common stock Amend authorized common stock			MGMT	YES	FOR	FOR
4	Adopt sexual orientation anti-bias policy			SHLDR	YES	AGNST	FOR
5	Restrict executive compensation			SHLDR	YES	AGNST	FOR
6	Restrict executive compensation			SHLDR	YES	AGNST	FOR
7	Renegotiate special retention program			SHLDR	YES	AGNST	FOR
8	Adopt cumulative voting			SHLDR	YES	FOR	AGNST
9	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
EGL Inc		EAGL	268484102	5/31/05	Annual
1.01	Elect James R. Crane			MGMT	YES	FOR	FOR
1.02	Elect Frank J. Hevrdejs			MGMT	YES	FOR	FOR
1.03	Elect Paul W. Hobby			MGMT	YES	FOR	FOR
1.04	Elect Michael K. Jhin			MGMT	YES	FOR	FOR
1.05	Elect Milton Carroll			MGMT	YES	FOR	FOR
1.06	Elect Neil E. Kelley			MGMT	YES	FOR	FOR
1.07	Elect Rebecca A. McDonald			MGMT	YES	FOR	FOR
1.08	Elect James C. Flagg			MGMT	YES	FOR	FOR
1.09	Elect Elijio V. Serrano			MGMT	YES	FOR	FOR
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
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
Florida East Coast Industries		FLA	340632108	6/2/05	Annual
1.01	Elect Robert D. Fagan			MGMT	YES	FOR	FOR
1.02	Elect David M. Foster			MGMT	YES	FOR	FOR
1.03	Elect Allen C. Harper			MGMT	YES	FOR	FOR
1.04	Elect Adolfo Henriques			MGMT	YES	FOR	FOR
1.05	Elect James E. Jordan			MGMT	YES	FOR	FOR
1.06	Elect Gilbert H. Lamphere			MGMT	YES	FOR	FOR
1.07	Elect Joseph Nemec			MGMT	YES	FOR	FOR
1.08	Elect Jorge M. Perez			MGMT	YES	FOR	FOR
1.09	Elect James J. Pieczynski			MGMT	YES	FOR	FOR
1.10	Elect Wellford L. Sanders Jr.			MGMT	YES	FOR	FOR
2	Adopt the 2002 Stock Incentive Plan			MGMT	YES	FOR	FOR
Forward Air Corp		FWRD	349853101	5/26/05	Annual
1.01	Elect Bruce Campbell			MGMT	YES	FOR	FOR
1.02	Elect Andrew C. Clarke			MGMT	YES	FOR	FOR
1.03	Elect Richard W. Hanselman			MGMT	YES	FOR	FOR
1.04	Elect C. John Langley Jr			MGMT	YES	FOR	FOR
1.05	Elect Ray A. Mundy			MGMT	YES	FOR	FOR
1.06	Elect B. Clyde Preslar			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR

543

Frontier Airlines Inc		FRNT	359065109	9/9/04	Annual
1.01	Elect Samuel D. Addoms			MGMT	YES	FOR	FOR
1.02	Elect Hank Brown			MGMT	YES	FOR	FOR
1.03	Elect D. Dale Browning			MGMT	YES	FOR	FOR
1.04	Elect Paul S. Dempsey			MGMT	YES	FOR	FOR
1.05	Elect Patricia A. Engels			MGMT	YES	FOR	FOR
1.06	Elect William B. McNamara			MGMT	YES	FOR	FOR
1.07	Elect B. LaRae Orullian			MGMT	YES	FOR	FOR
1.08	Elect Jeff S. Potter			MGMT	YES	FOR	FOR
1.09	Elect James B. Upchurch			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
Genesee & Wyoming		GWR	371559105	5/18/05	Annual
1.01	Elect Mortimer B. Fuller III			MGMT	YES	FOR	FOR
1.02	Elect Robert M. Melzer			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Heartland Express Inc		HTLD	422347104	5/12/05	Annual
1.01	Elect Russell A. Gerdin			MGMT	YES	FOR	FOR
1.02	Elect Richard O. Jacobson			MGMT	YES	FOR	FOR
1.03	Elect Benjamin J. Allen			MGMT	YES	FOR	FOR
1.04	Elect Michael J. Gerdin			MGMT	YES	FOR	FOR
1.05	Elect Lawrence D. Crouse			MGMT	YES	FOR	FOR
Heinz (H J) Co		HNZ	423074103	9/8/04	Annual
1.01	Elect William R. Johnson			MGMT	YES	FOR	FOR
1.02	Elect Charles E. Bunch			MGMT	YES	FOR	FOR
1.03	Elect Mary C. Choksi			MGMT	YES	FOR	FOR
1.04	Elect Leonard S. Coleman Jr.			MGMT	YES	FOR	FOR
1.05	Elect Peter H. Coors			MGMT	YES	FOR	FOR
1.06	Elect Edith E. Holiday			MGMT	YES	FOR	FOR
1.07	Elect Candace Kendle			MGMT	YES	FOR	FOR
1.08	Elect Dean R. O’Hare			MGMT	YES	FOR	FOR
1.09	Elect Lynn C. Swann			MGMT	YES	FOR	FOR
1.1	Elect Thomas J. Usher			MGMT	YES	FOR	FOR
1.11	Elect James M. Zimmerman			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Hub Group		HUBG	443320106	5/4/05	Annual
1.01	Elect Phillip C. Yeager			MGMT	YES	FOR	FOR
1.02	Elect David P. Yeager			MGMT	YES	FOR	FOR
1.03	Elect Mark A. Yeager			MGMT	YES	FOR	FOR
1.04	Elect Gary D. Eppen			MGMT	YES	FOR	FOR
1.05	Elect Charles R. Reaves			MGMT	YES	FOR	FOR
1.06	Elect Martin P. Slark			MGMT	YES	FOR	FOR
2	Increase authorized common stock			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	FOR	FOR
JetBlue Airways Corp		JBLU	477143101	5/18/05	Annual
1.01	Elect Michael Lazarus			MGMT	YES	FOR	FOR
1.02	Elect David Neeleman			MGMT	YES	FOR	FOR
1.03	Elect Frank Sica			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Kansas City Southern		KSU	485170302	3/29/05	Special
1	Approve common stock issuance			MGMT	YES	FOR	FOR
Kansas City Southern		KSU	485170302	5/5/05	Annual
1.01	Elect Robert J. Druten			MGMT	YES	FOR	FOR
1.02	Elect Rodney E. Slater			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Kirby Corp		KEX	497266106	4/26/05	Annual
1.01	Elect Walter E. Johnson			MGMT	YES	FOR	FOR
1.02	Elect George A. Peterkin Jr.			MGMT	YES	FOR	FOR
1.03	Elect Robert G. Stone Jr.			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR

544

Knight Transportation Inc		KNX	499064103	5/26/05	Annual
1.01	Elect Timothy M. Kohl			MGMT	YES	FOR	FOR
1.02	Elect Donald A. Bliss			MGMT	YES	FOR	FOR
1.03	Elect Mark A. Scudder			MGMT	YES	FOR	FOR
1.04	Elect Kathryn L. Munro			MGMT	YES	FOR	FOR
2	Add shares to the 2003 Stock Option Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
LAN Chile			2518932	7/23/04	Special
1	Amend Articles—Technical			MGMT	YES	FOR	FOR
2	Change Company Name			MGMT	YES	FOR	FOR
Landstar System Inc		LSTR	515098101	5/12/05	Annual
1.01	Elect David G. Bannister			MGMT	YES	FOR	FOR
1.02	Elect Jeffrey C. Crowe			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
Mesa Air Group Inc		MESA	590479101	2/8/05	Annual
1.01	Elect Jonathan G. Ornstein			MGMT	YES	FOR	FOR
1.02	Elect Daniel J. Altobello			MGMT	YES	FOR	FOR
1.03	Elect Robert Beleson			MGMT	YES	FOR	FOR
1.04	Elect Ronald R. Fogleman			MGMT	YES	FOR	FOR
1.05	Elect Joseph L. Manson			MGMT	YES	FOR	FOR
1.06	Elect Maurice A. Parker			MGMT	YES	FOR	FOR
1.07	Elect Julie Silcock			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Norfolk Southern Corp		NSC	655844108	5/12/05	Annual
1.01	Elect Gerald L. Baliles			MGMT	YES	FOR	FOR
1.02	Elect Gene R. Carter			MGMT	YES	FOR	FOR
1.03	Elect Charles W. MoormanIV			MGMT	YES	FOR	FOR
1.04	Elect J. Paul Reason			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Amend annual bonus plan			MGMT	YES	FOR	FOR
Old Dominion Freight		ODFL	679580100	7/30/04	Special
1	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
Overnite		OVNT	690322102	4/28/05	Annual
1.01	Elect Thomas N. Allen			MGMT	YES	FOR	FOR
1.02	Elect Thomas J. Donohue Jr.			MGMT	YES	FOR	FOR
1.03	Elect Charles H. Foster Jr.			MGMT	YES	FOR	FOR
1.04	Elect Patrick D. Hanley			MGMT	YES	FOR	FOR
1.05	Elect Michael D. Jordan			MGMT	YES	FOR	FOR
1.06	Elect Harold D. Marshall			MGMT	YES	FOR	FOR
1.07	Elect George J. Matkov Jr.			MGMT	YES	FOR	FOR
1.08	Elect Leo H. Suggs			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Pacer International		PACR	69373H106	5/10/05	Annual
1.01	Elect Marc E. Becker			MGMT	YES	FOR	FOR
1.02	Elect Andrew C. Clarke			MGMT	YES	FOR	FOR
1.03	Elect Joshua J. Harris			MGMT	YES	FOR	FOR
Pinnacle Airlines		PNCL	723443107	5/12/05	Annual
1.01	Elect James E. McGehee Jr.			MGMT	YES	FOR	FOR
1.02	Elect Philip H. Trenary			MGMT	YES	FOR	FOR
1.03	Elect Robert A. Peiser			MGMT	YES	FOR	FOR
Ryder System Inc		R	783549108	5/6/05	Annual
1.01	Elect Lynn M. Martin			MGMT	YES	FOR	FOR
1.02	Elect Hansel E. Tookes II			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR
SCS Transportation		SCST	81111T102	4/20/05	Annual
1.01	Elect Linda J. French			MGMT	YES	FOR	FOR
1.02	Elect William F. Martin.Jr.			MGMT	YES	FOR	FOR
1.03	Elect Björn E. Olsson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR

545

Skywest Inc		SKYW	830879102	5/3/05	Annual
1.01	Elect Jerry C. Atkin			MGMT	YES	FOR	FOR
1.02	Elect J. Ralph Atkin			MGMT	YES	FOR	FOR
1.03	Elect Steven F. Udvar-Hazy			MGMT	YES	FOR	FOR
1.04	Elect Ian M. Cumming			MGMT	YES	FOR	FOR
1.05	Elect W. Steve Albrecht			MGMT	YES	FOR	FOR
1.06	Elect Mervyn K. Cox			MGMT	YES	FOR	FOR
1.07	Elect Sidney J. Atkin			MGMT	YES	FOR	FOR
1.08	Elect Hyrum W. Smith			MGMT	YES	FOR	FOR
1.09	Elect Robert G. Sarver			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Southwest Airlines		LUV	844741108	5/18/05	Annual
1.01	Elect Colleen C. Barrett			MGMT	YES	FOR	FOR
1.02	Elect Gary C. Kelly			MGMT	YES	FOR	FOR
1.03	Elect John T. Montford			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Swift Transportation Co Inc		SWFT	870756103	5/26/05	Annual
1.01	Elect Karl Eller			MGMT	YES	FOR	FOR
1.02	Elect Paul M. Mecray III			MGMT	YES	FOR	FOR
1.03	Elect Karen E. Rasmussen			MGMT	YES	FOR	FOR
1.04	Elect Robert W. Cunningham			MGMT	YES	FOR	FOR
2	Adopt the 2005 Non-Employee Director Stock Option Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Union Pacific Corp		UNP	907818108	5/5/05	Annual
1.01	Elect Phillip F. Anschutz			MGMT	YES	FOR	FOR
1.02	Elect Richard K. Davidson			MGMT	YES	FOR	FOR
1.03	Elect Erroll B. Davis Jr.			MGMT	YES	FOR	FOR
1.04	Elect Thomas J. Donohue			MGMT	YES	FOR	FOR
1.05	Elect Archie W. Dunham			MGMT	YES	FOR	FOR
1.06	Elect Spencer F. Eccles			MGMT	YES	FOR	FOR
1.07	Elect James R. Young			MGMT	YES	FOR	FOR
1.08	Elect Michael W. McConnell			MGMT	YES	FOR	FOR
1.09	Elect Steven R. Rogel			MGMT	YES	FOR	FOR
1.10	Elect Judith R. Hope			MGMT	YES	FOR	FOR
1.11	Elect Ernesto Zedillo			MGMT	YES	FOR	FOR
2	Adopt the Executive Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Restrict executive compensation			SHLDR	YES	AGNST	FOR
United Parcel Service Inc		UPS	911312106	5/5/05	Annual
1.01	Elect John J Beystehner			MGMT	YES	FOR	FOR
1.02	Elect Michael L. Eskew			MGMT	YES	FOR	FOR
1.03	Elect James P. Kelly			MGMT	YES	FOR	FOR
1.04	Elect Ann M. Livermore			MGMT	YES	FOR	FOR
1.05	Elect Gary E. MacDougal			MGMT	YES	FOR	FOR
1.06	Elect Victor A. Pelson			MGMT	YES	FOR	FOR
1.07	Elect Lea N. Soupata			MGMT	YES	FOR	FOR
1.08	Elect John W. Thompson			MGMT	YES	FOR	FOR
1.09	Elect Carol B. Tome			MGMT	YES	FOR	FOR
1.10	Elect Ben Verwaayen			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
US Xpress Enterprises Inc		XPRSA	90338N103	5/5/05	Annual
1.01	Elect Patrick E. Quinn			MGMT	YES	FOR	FOR
1.02	Elect Max. L. Fuller			MGMT	YES	FOR	FOR
1.03	Elect James E. Hall			MGMT	YES	FOR	FOR
1.04	Elect John W. Murrey III			MGMT	YES	FOR	FOR
1.05	Elect Robert J. Sudderth Jr.			MGMT	YES	FOR	FOR
USF Corp		USFC	91729Q101	5/23/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
2	Adjourn meeting			MGMT	YES	FOR	FOR
Werner Enterprises Inc		WERN	950755108	5/10/05	Annual
1.01	Elect Gary L. Werner			MGMT	YES	FOR	FOR
1.02	Elect Gregory L. Werner			MGMT	YES	FOR	FOR
1.03	Elect Michael L. Steinbach			MGMT	YES	FOR	FOR
2	Amend classified board			MGMT	YES	FOR	FOR
3	Board inclusiveness			SHLDR	YES	FOR	AGNST
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

546

Account Number:41 Energy Services Fund

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted?	Vote	For/Agnst Mgmt
Atwood Oceanics		ATW	050095108	2/10/05	Annual
1.01	Elect Deborah A. Beck			MGMT	YES	FOR	FOR
1.02	Elect Robert W. Burgess			MGMT	YES	FOR	FOR
1.03	Elect George S. Dotson			MGMT	YES	FOR	FOR
1.04	Elect Hans Helmerich			MGMT	YES	FOR	FOR
1.05	Elect John R. Irwin			MGMT	YES	FOR	FOR
1.06	Elect William J. Morrissey			MGMT	YES	FOR	FOR
Baker Hughes Inc		BHI	057224107	4/28/05	Annual
1.01	Elect Larry D. Brady			MGMT	YES	FOR	FOR
1.02	Elect Clarence P. Cazalot Jr.			MGMT	YES	FOR	FOR
1.03	Elect Anthony G. Fernandes			MGMT	YES	FOR	FOR
1.04	Elect J. Larry Nichols			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Repeal classified board			MGMT	YES	FOR	FOR
4	Majority vote shareholder committee			SHLDR	YES	AGNST	FOR
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
Cal Dive International Inc		CDIS	127914109	5/10/05	Annual
1.01	Elect Martin R. Ferron			MGMT	YES	FOR	FOR
1.02	Elect Gordon F. Ahalt			MGMT	YES	FOR	FOR
1.03	Elect Anthony Tripodo			MGMT	YES	FOR	FOR
2	Approve technical amendments			MGMT	YES	FOR	FOR
3	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
4	Adopt the 2005 Long Term Incentive Plan			MGMT	YES	FOR	FOR
Carbo Ceramics Inc		CRR	140781105	4/19/05	Annual
1.01	Elect Claude E. Cooke Jr.			MGMT	YES	FOR	FOR
1.02	Elect Chad C. Deaton			MGMT	YES	FOR	FOR
1.03	Elect H. E. Lentz Jr.			MGMT	YES	FOR	FOR
1.04	Elect William C. Morris			MGMT	YES	FOR	FOR
1.05	Elect John J. Murphy			MGMT	YES	FOR	FOR
1.06	Elect C. Mark Pearson			MGMT	YES	FOR	FOR
1.07	Elect Robert S. Rubin			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Cooper Cameron Corp		CAM	216640102	5/5/05	Annual
1.01	Elect Peter J. Fluor			MGMT	YES	FOR	FOR
1.02	Elect David Ross III			MGMT	YES	FOR	FOR
1.03	Elect Bruce W. Wilkinson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
Diamond Offshore Drilling Inc		DO	25271C102	5/23/05	Annual
1.01	Elect James S. Tisch			MGMT	YES	FOR	FOR
1.02	Elect Lawrence R. Dickerson			MGMT	YES	FOR	FOR
1.03	Elect Alan R. Batkin			MGMT	YES	FOR	FOR
1.04	Elect Charles L. Fabrikant			MGMT	YES	FOR	FOR
1.05	Elect Paul G. Gaffney			MGMT	YES	FOR	FOR
1.06	Elect Herbert C. Hofmann			MGMT	YES	FOR	FOR
1.07	Elect Arthur L. Rebell			MGMT	YES	FOR	FOR
1.08	Elect Raymond S. Troubh			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Adopt the Incentive Compensation Plan for Executive Officers			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Ensco International Inc		ESV	26874Q100	5/3/05	Annual
1.01	Elect Morton H. Meyerson			MGMT	YES	FOR	FOR
1.02	Elect Joel V. Staff			MGMT	YES	FOR	FOR
2	Amend authorized preferred stock			MGMT	YES	FOR	FOR
3	Approve technical amendments			MGMT	YES	FOR	FOR
4	Approve technical amendments			MGMT	YES	FOR	FOR
5	Approve annual bonus plan			MGMT	YES	FOR	FOR
6	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
7	Ratify selection of auditors			MGMT	YES	FOR	FOR

547

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
Grant Prideco Inc			38821GAB7	5/11/05	Annual
1.01	Elect David J. Butters			MGMT	YES	FOR	FOR
1.02	Elect Eliot M. Fried			MGMT	YES	FOR	FOR
1.03	Elect Dennis R. Hendrix			MGMT	YES	FOR	FOR
1.04	Elect Harold E. Layman			MGMT	YES	FOR	FOR
1.05	Elect Sheldon B. Lubar			MGMT	YES	FOR	FOR
1.06	Elect Michael McShane			MGMT	YES	FOR	FOR
1.07	Elect Robert K. Moses Jr.			MGMT	YES	FOR	FOR
1.08	Elect Joseph E. Reid			MGMT	YES	FOR	FOR
1.09	Elect David A. Trice			MGMT	YES	FOR	FOR
Grey Wolf		GW	397888AD0	5/17/05	Annual
1.01	Elect Steven A. Webster			MGMT	YES	FOR	FOR
1.02	Elect William R. Ziegler			MGMT	YES	FOR	FOR
Halliburton Co		HAL	406216101	5/18/05	Annual
1.01	Elect Robert L. Crandall			MGMT	YES	FOR	FOR
1.02	Elect Kenneth T. Derr			MGMT	YES	FOR	FOR
1.03	Elect S. Malcolm Gillis			MGMT	YES	FOR	FOR
1.04	Elect William R. Howell			MGMT	YES	FOR	FOR
1.05	Elect Ray L. Hunt			MGMT	YES	FOR	FOR
1.06	Elect David J. Lesar			MGMT	YES	FOR	FOR
1.07	Elect J. Landis Martin			MGMT	YES	FOR	FOR
1.08	Elect Jay A. Precourt			MGMT	YES	FOR	FOR
1.09	Elect Debra L. Reed			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Golden parachutes			SHLDR	YES	AGNST	FOR
4	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
Hanover Compressor Co		HC	410768105	5/19/05	Annual
1.01	Elect I. Jon Brumley			MGMT	YES	FOR	FOR
1.02	Elect Ted Collins Jr.			MGMT	YES	FOR	FOR
1.03	Elect Margaret K. Dorman			MGMT	YES	FOR	FOR
1.04	Elect Robert R. Furgason			MGMT	YES	FOR	FOR
1.05	Elect Victor E. Grijalva			MGMT	YES	FOR	FOR
1.06	Elect Gordon T. Hall			MGMT	YES	FOR	FOR
1.07	Elect John E. Jackson			MGMT	YES	FOR	FOR
1.08	Elect Stephen M. Pazuk			MGMT	YES	FOR	FOR
1.09	Elect Alvin V. Shoemaker			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Helmerich & Payne		HP	423452101	3/2/05	Annual
1.01	Elect William L. Armstrong			MGMT	YES	FOR	FOR
1.02	Elect L. Francis Rooney III			MGMT	YES	FOR	FOR
1.03	Elect John D. Zeglis			MGMT	YES	FOR	FOR
Hydril Co		HYDL	448774109	5/17/05	Annual
1.01	Elect Gordon T. Hall			MGMT	YES	FOR	FOR
1.02	Elect Richard C. Seaver			MGMT	YES	FOR	FOR
1.03	Elect T. Don Stacy			MGMT	YES	FOR	FOR
2	Adopt the 2005 Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Input/Output Inc		IO	457652105	5/4/05	Annual
1.01	Elect Robert P. Peebler			MGMT	YES	FOR	FOR
1.02	Elect John N. Seitz			MGMT	YES	FOR	FOR
1.03	Elect Sam K. Smith			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Lone Star Technologies		LSS	542312103	4/25/05	Annual
1.01	Elect Robert Kelley			MGMT	YES	FOR	FOR
1.02	Elect Alfred M. Micallef			MGMT	YES	FOR	FOR
1.03	Elect Jerry E. Ryan			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

548

Maverick Tube Corp		MVK	577914104	5/16/05	Annual
1.01	Elect C. Robert Bunch			MGMT	YES	FOR	FOR
1.02	Elect Gerald Hage			MGMT	YES	FOR	FOR
1.03	Elect David H. Kennedy			MGMT	YES	FOR	FOR
1.04	Elect Wayne P. Mang			MGMT	YES	FOR	FOR
1.05	Elect Paul McDermott			MGMT	YES	FOR	FOR
1.06	Elect C. Adams Moore			MGMT	YES	FOR	FOR
2	Add shares to the 2004 Omnibus Incentive Plan Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Nabors Industries Ltd		NBR	G6359F103	6/7/05	Annual
1.01	Elect Anthony G. Petrello			MGMT	YES	FOR	FOR
1.02	Elect Myron M. Sheinfeld			MGMT	YES	FOR	FOR
1.03	Elect Martin J. Whitman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve non-technical bylaw amendments			MGMT	YES	FOR	FOR
4	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
5	Award performance-based stock options			SHLDR	YES	AGNST	FOR
National Oilwell Varco Inc		NOV	637071101	3/11/05	Special
1	Approve merger/acquisition Approve common stock issuance			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Adjourn meeting			MGMT	YES	FOR	FOR
4	Approve other business			MGMT	YES	FOR	FOR
Noble Corp		NE	G65422100	4/28/05	Annual
1.01	Elect Lawrence J. Chazen			MGMT	YES	FOR	FOR
1.02	Elect Mary P. Ricciardello			MGMT	YES	FOR	FOR
1.03	Elect William A. Sears			MGMT	YES	FOR	FOR
2	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
3	Add Shares to Director Stock Incentive Plan Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Add shares to director stock award plan Amend director stock award plan			MGMT	YES	FOR	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR
NS Group		NSS	628916108	5/11/05	Annual
1.01	Elect Clifford R. Borland			MGMT	YES	FOR	FOR
1.02	Elect George A. Helland Jr.			MGMT	YES	FOR	FOR
1.03	Elect John F. Schwarz			MGMT	YES	FOR	FOR
1.04	Elect David A. B. Brown			MGMT	YES	FOR	FOR
1.05	Elect J.C. Burton			MGMT	YES	FOR	FOR
1.06	Elect Patrick J.B. Donnelly			MGMT	YES	FOR	FOR
1.07	Elect Rene J. Robichaud			MGMT	YES	FOR	FOR
2	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Oceaneering International		OII	675232102	5/10/05	Annual
1.01	Elect T. Jay Collins			MGMT	YES	FOR	FOR
1.02	Elect D. Michael Hughes			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Offshore Logistics		OLG	676255102	9/9/04	Annual
1.01	Elect Peter N. Buckley			MGMT	YES	FOR	FOR
1.02	Elect Stephen J. Cannon			MGMT	YES	FOR	FOR
1.03	Elect Jonathan H. Cartwright			MGMT	YES	FOR	FOR
1.04	Elect William E. Chiles			MGMT	YES	FOR	FOR
1.05	Elect David M. Johnson			MGMT	YES	FOR	FOR
1.06	Elect Kenneth M. Jones			MGMT	YES	FOR	FOR
1.07	Elect Pierre H. Jungels			MGMT	YES	FOR	FOR
1.08	Elect Thomas C. Knudson			MGMT	YES	FOR	FOR
1.09	Elect Ken C. Tamblyn			MGMT	YES	FOR	FOR
1.1	Elect Robert W. Waldrup			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
Patterson-UTI Energy Inc		PTEN	703481101	6/15/05	Annual
1.01	Elect Mark S. Siegel			MGMT	YES	FOR	FOR
1.02	Elect Cloyce A. Talbott			MGMT	YES	FOR	FOR
1.03	Elect A. Glenn Patterson			MGMT	YES	FOR	FOR
1.04	Elect Kenneth N. Berns			MGMT	YES	FOR	FOR
1.05	Elect Robert C. Gist			MGMT	YES	FOR	FOR
1.06	Elect Curtis W. Huff			MGMT	YES	FOR	FOR
1.07	Elect Terry H. Hunt			MGMT	YES	FOR	FOR
1.08	Elect Kenneth R. Peak			MGMT	YES	FOR	FOR
1.09	Elect Nadine C. Smith			MGMT	YES	FOR	FOR
2	Adopt the 2005 Long Term Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Pride International Inc		PDE	74153Q102	5/12/05	Annual
1.01	Elect Robert L. Barbanell			MGMT	YES	FOR	FOR
1.02	Elect Paul A. Bragg			MGMT	YES	FOR	FOR
1.03	Elect David A. B. Brown			MGMT	YES	FOR	FOR
1.04	Elect J.C. Burton			MGMT	YES	FOR	FOR
1.05	Elect Archie W. Dunham			MGMT	YES	FOR	FOR
1.06	Elect Ralph D. McBride			MGMT	YES	FOR	FOR
1.07	Elect David B. Robson			MGMT	YES	FOR	FOR
2	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR

549

Rowan Cos Inc		RDC	779382100	4/22/05	Annual
1.01	Elect R.G. Croyle			MGMT	YES	FOR	FOR
1.02	Elect D.F. McNease			MGMT	YES	FOR	FOR
1.03	Elect Colin B. Moynihan			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
Schlumberger Ltd		SLB	806857108	4/13/05	Annual
1.01	Elect John Deutch			MGMT	YES	FOR	FOR
1.02	Elect Jamie S. Gorelick			MGMT	YES	FOR	FOR
1.03	Elect Andrew Gould			MGMT	YES	FOR	FOR
1.04	Elect Tony Isaac			MGMT	YES	FOR	FOR
1.05	Elect Adrian Lajous			MGMT	YES	FOR	FOR
1.06	Elect Andre Levy-Lang			MGMT	YES	FOR	FOR
1.07	Elect Michael E. Marks			MGMT	YES	FOR	FOR
1.08	Elect Didier Primat			MGMT	YES	FOR	FOR
1.09	Elect Tore I. Sandvold			MGMT	YES	FOR	FOR
1.10	Elect Nicolas Seydoux			MGMT	YES	FOR	FOR
1.11	Elect Linda Gillespie Stuntz			MGMT	YES	FOR	FOR
1.12	Elect Rana Talwar			MGMT	YES	FOR	FOR
2	Approve financial statements			MGMT	YES	FOR	FOR
3.01	Approve non-technical charter amendments Restore special meeting Eliminate written consent			MGMT	YES	FOR	FOR
3.02	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
4	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
5	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR
6	Ratify selection of auditors			MGMT	YES	FOR	FOR
SEACOR Holdings Inc		CKH	811904101	6/27/05	Annual
1.01	Elect Charles L. Fabrikant			MGMT	YES	FOR	FOR
1.02	Elect Andrew R. Morse			MGMT	YES	FOR	FOR
1.03	Elect Michael E. Gellert			MGMT	YES	FOR	FOR
1.04	Elect Stephen Stamas			MGMT	YES	FOR	FOR
1.05	Elect Richard M. Fairbanks III			MGMT	YES	FOR	FOR
1.06	Elect Pierre de Demandolx			MGMT	YES	FOR	FOR
1.07	Elect John C. Hadjipateras			MGMT	YES	FOR	FOR
1.08	Elect Oivind A. F. Lorentzen			MGMT	YES	FOR	FOR
1.09	Elect James A. F. Cowderoy			MGMT	YES	FOR	FOR
1.10	Elect Steven J. Wisch			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Approve merger/acquisition Approve common stock issuance			MGMT	YES	FOR	FOR
Smith International Inc		SII	832110100	4/26/05	Annual
1.01	Elect G. Clyde Buck			MGMT	YES	FOR	FOR
1.02	Elect Loren K. Carroll			MGMT	YES	FOR	FOR
1.03	Elect Dod A. Fraser			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4	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	FOR	FOR
1.02	Elect James M. Funk			MGMT	YES	FOR	FOR
1.03	Elect Terence E. Hall			MGMT	YES	FOR	FOR
1.04	Elect Ernest E. Howard III			MGMT	YES	FOR	FOR
1.05	Elect Richard A. Pattarozzi			MGMT	YES	FOR	FOR
1.06	Elect Justin L. Sullivan			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Tenaris SA		TS	88031M109	5/25/05	Annual
1	Approve financial statements			MGMT	NO	TAKE NO ACTION
2	Approve financial statements			MGMT	NO	TAKE NO ACTION
3	Set Dividend at 0.11			MGMT	NO	TAKE NO ACTION
4	Ratify board acts-legal			MGMT	NO	TAKE NO ACTION
5	Election of directors by slate			MGMT	NO	TAKE NO ACTION
6	Authorize legal formalities			MGMT	NO	TAKE NO ACTION
7	Approve directors’ fees			MGMT	NO	TAKE NO ACTION
8	Appoint auditors and set their fees			MGMT	NO	TAKE NO ACTION
9	Amend board powers/procedures/qualifications			MGMT	NO	TAKE NO ACTION
10	Amend board powers/procedures/qualifications			MGMT	NO	TAKE NO ACTION
11	Amend meeting procedures/change date			MGMT	NO	TAKE NO ACTION
12	Amend meeting procedures/change date			MGMT	NO	TAKE NO ACTION
13	Amend meeting procedures/change date			MGMT	NO	TAKE NO ACTION

550

Tetra Technologies Inc		TTI	88162F105	5/10/05	Annual
1.01	Elect Hoyt Ammidon Jr.			MGMT	YES	FOR	FOR
1.02	Elect Kenneth P. Mitchell			MGMT	YES	FOR	FOR
1.03	Elect Kenneth E. White Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
Tidewater Inc		TDW	886423102	7/15/04	Annual
1.01	Elect Richard T. du Moulin			MGMT	YES	FOR	FOR
1.02	Elect J. Wayne Leonard			MGMT	YES	FOR	FOR
1.03	Elect Paul W. Murrill			MGMT	YES	FOR	FOR
1.04	Elect Dean E. Taylor			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Repeal Classified Board			SHLDR	YES	FOR	AGNST
Todco		THE	88889T107	5/10/05	Annual
1.01	Elect Thomas N. Amonett			MGMT	YES	FOR	FOR
1.02	Elect Suzanne V. Baer			MGMT	YES	FOR	FOR
1.03	Elect Jan Rask			MGMT	YES	FOR	FOR
2	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
Transocean Inc		RIG	G90078109	5/12/05	Annual
1.01	Elect Judy.J. Kelly			MGMT	YES	FOR	FOR
1.02	Elect Roberto Monti			MGMT	YES	FOR	FOR
1.03	Elect Ian C. Strachan			MGMT	YES	FOR	FOR
2	Add shares to the Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Unit Corp		UNT	909218109	5/4/05	Annual
1.01	Elect King P. Kirchner			MGMT	YES	FOR	FOR
1.02	Elect Don Cook			MGMT	YES	FOR	FOR
1.03	Elect J. Michael Adcock			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Universal Compression Holdings		UCO	913431102	7/23/04	Annual
1.01	Elect Thomas C. Case			MGMT	YES	FOR	FOR
1.02	Elect Janet F. Clark			MGMT	YES	FOR	FOR
1.03	Elect Uriel E. Dutton			MGMT	YES	FOR	FOR
2	Add Shares to Stock Option Plan			MGMT	YES	FOR	FOR
3	Add Shares to Stock Award Plan Amend Stock Award Plan			MGMT	YES	FOR	FOR
4	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Varco International Inc		VRC	922122106	3/11/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
2	Adjourn meeting			MGMT	YES	FOR	FOR
3	Approve other business			MGMT	YES	FOR	FOR
Veritas DGC Inc		VTS	92343P107	6/22/05	Annual
1.01	Elect Loren K. Carroll			MGMT	YES	FOR	FOR
1.02	Elect Clayton P. Cormier			MGMT	YES	FOR	FOR
1.03	Elect James R. Gibbs			MGMT	YES	FOR	FOR
1.04	Elect Stephen J. Ludlow			MGMT	YES	FOR	FOR
1.05	Elect Thierry Pilenko			MGMT	YES	FOR	FOR
1.06	Elect Jan Rask			MGMT	YES	FOR	FOR
1.07	Elect David F. Work			MGMT	YES	FOR	FOR
1.08	Elect Terence K. Young			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
W-H Energy Services Inc		WHQ	92925E108	5/11/05	Annual
1.01	Elect Kenneth T. White Jr.			MGMT	YES	FOR	FOR
1.02	Elect Robert H. Whilden Jr.			MGMT	YES	FOR	FOR
1.03	Elect James D. Lightner			MGMT	YES	FOR	FOR
1.04	Elect Milton L. Scott			MGMT	YES	FOR	FOR
1.05	Elect Christopher Mills			MGMT	YES	FOR	FOR
1.06	Elect John R. Brock			MGMT	YES	FOR	FOR
Weatherford International Ltd		WFT	G95089101	5/13/05	Annual
1.01	Elect Nicholas F. Brady			MGMT	YES	FOR	FOR
1.02	Elect David J. Butters			MGMT	YES	FOR	FOR
1.03	Elect Bernard J. Duroc-Danner			MGMT	YES	FOR	FOR
1.04	Elect Sheldon B. Lubar			MGMT	YES	FOR	FOR
1.05	Elect William E. Macaulay			MGMT	YES	FOR	FOR
1.06	Elect Robert B. Millard			MGMT	YES	FOR	FOR
1.07	Elect Robert K. Moses Jr.			MGMT	YES	FOR	FOR
1.08	Elect Robert Anthony Rayne			MGMT	YES	FOR	FOR
2	Appoint auditors and set their fees			MGMT	YES	FOR	FOR

551

Account Number:42 Banking Fund

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted?	Vote	For/Agnst Mgmt
Anchor BanCorp Wisconsin Inc		ABCW	032839102	7/27/04	Annual
1.01	Elect Greg M. Larson			MGMT	YES	FOR	FOR
1.02	Elect Douglas J. Timmerman			MGMT	YES	FOR	FOR
1.03	Elect David L. Omachinski			MGMT	YES	FOR	FOR
1.04	Elect Pat Richter			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Bank of America Corp		BAC	060505104	4/27/05	Annual
1.01	Elect William Barnet III			MGMT	YES	FOR	FOR
1.02	Elect Charles W. Coker			MGMT	YES	FOR	FOR
1.03	Elect John T. Collins			MGMT	YES	FOR	FOR
1.04	Elect Gary L. Countryman			MGMT	YES	FOR	FOR
1.05	Elect Paul Fulton			MGMT	YES	FOR	FOR
1.06	Elect Charles K. Gifford			MGMT	YES	FOR	FOR
1.07	Elect W. Steven Jones			MGMT	YES	FOR	FOR
1.08	Elect Kenneth D. Lewis			MGMT	YES	FOR	FOR
1.09	Elect Walter E. Massey			MGMT	YES	FOR	FOR
1.10	Elect Thomas J. May			MGMT	YES	FOR	FOR
1.11	Elect Patricia E. Mitchell			MGMT	YES	FOR	FOR
1.12	Elect Edward L. Romero			MGMT	YES	FOR	FOR
1.13	Elect Thomas M. Ryan			MGMT	YES	FOR	FOR
1.14	Elect O. Temple Sloan Jr.			MGMT	YES	FOR	FOR
1.15	Elect Meredith R. Spangler			MGMT	YES	FOR	FOR
1.16	Elect Robert L. Tillman			MGMT	YES	FOR	FOR
1.17	Elect Jacquelyn M. Ward			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
4	Double board nominees			SHLDR	YES	FOR	AGNST
BankAtlantic Bancorp		BBX	065908501	5/17/05	Annual
1.01	Elect D. Keith Cobb			MGMT	YES	FOR	FOR
1.02	Elect Bruno DiGiulian			MGMT	YES	FOR	FOR
1.03	Elect Alan B. Levan			MGMT	YES	FOR	FOR
2	Adopt the 2005 Restricted Stock and Option Plan			MGMT	YES	FOR	FOR
Barclays PLC		BCS	06738E204	4/28/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Approve remuneration policy			MGMT	YES	FOR	FOR
3	Elect Andrew Likierman			MGMT	YES	FOR	FOR
4	Elect Richard Clifford			MGMT	YES	FOR	FOR
5	Elect Matthew William Barrett			MGMT	YES	FOR	FOR
6	Elect John Silvester Varley			MGMT	YES	FOR	FOR
7	Elect T. David Guy Arculus			MGMT	YES	FOR	FOR
8	Elect Sir Anthony Nigel Rudd			MGMT	YES	FOR	FOR
9	Appoint outside auditors			MGMT	YES	FOR	FOR
10	Set auditors’ fees			MGMT	YES	FOR	FOR
11	Approve executive profit sharing/bonus plan			MGMT	YES	FOR	FOR
12	Approve option/purchase plan - overseas employees			MGMT	YES	FOR	FOR
13	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
14	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
15	Authorize share repurchase			MGMT	YES	FOR	FOR
BB&T Corp		BBT	054937107	4/26/05	Annual
1.01	Elect Alfred E. Cleveland			MGMT	YES	FOR	FOR
1.02	Elect Anna R. Cablik			MGMT	YES	FOR	FOR
1.03	Elect John P. Howe III			MGMT	YES	FOR	FOR
1.04	Elect Nido R. Qubein			MGMT	YES	FOR	FOR
1.05	Elect Albert F. Zettlemoyer			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

552

BOK Financial Corp		BOKF	05561Q201	4/26/05	Annual
1.01	Elect Gregory S. Allen			MGMT	YES	FOR	FOR
1.02	Elect C. Fred Ball Jr.			MGMT	YES	FOR	FOR
1.03	Elect Sharon J. Bell			MGMT	YES	FOR	FOR
1.04	Elect Peter C. Boylan III			MGMT	YES	FOR	FOR
1.05	Elect Chester Cadieux III			MGMT	YES	FOR	FOR
1.06	Elect Joseph E. Cappy			MGMT	YES	FOR	FOR
1.07	Elect Paula Marshall-Chapman			MGMT	YES	FOR	FOR
1.08	Elect William E. Durrett			MGMT	YES	FOR	FOR
1.09	Elect Robert G. Greer			MGMT	YES	FOR	FOR
1.10	Elect David F. Griffin			MGMT	YES	FOR	FOR
1.11	Elect V. Burns Hargis			MGMT	YES	FOR	FOR
1.12	Elect E. Carey Joullian IV			MGMT	YES	FOR	FOR
1.13	Elect George B. Kaiser			MGMT	YES	FOR	FOR
1.14	Elect Judith Z. Kishner			MGMT	YES	FOR	FOR
1.15	Elect David L. Kyle			MGMT	YES	FOR	FOR
1.16	Elect Robert J. LaFortune			MGMT	YES	FOR	FOR
1.17	Elect Stanley A. Lybarger			MGMT	YES	FOR	FOR
1.18	Elect Steven J. Malcolm			MGMT	YES	FOR	FOR
1.19	Elect Steven E. Moore			MGMT	YES	FOR	FOR
1.20	Elect James A. Robinson			MGMT	YES	FOR	FOR
1.21	Elect L. Francis Rooney III			MGMT	YES	FOR	FOR
1.22	Elect Kathryn L. Taylor			MGMT	YES	FOR	FOR
Brookline Bancorp Inc		BRKL	11373M107	4/21/05	Annual
1.01	Elect George C. Caner Jr.			MGMT	YES	FOR	FOR
1.02	Elect Richard P. Chapman Jr.			MGMT	YES	FOR	FOR
1.03	Elect John J. McGlynn			MGMT	YES	FOR	FOR
1.04	Elect William V. Tripp III			MGMT	YES	FOR	FOR
1.05	Elect Peter O. Wilde			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
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
Colonial BancGroup		CNB	195493309	4/20/05	Annual
1.01	Elect Augustus K. Clements III			MGMT	YES	FOR	FOR
1.02	Elect Patrick F. Dye			MGMT	YES	FOR	FOR
1.03	Elect Milton E. McGregor			MGMT	YES	FOR	FOR
1.04	Elect William E. Powell III			MGMT	YES	FOR	FOR
1.05	Elect Simuel Sippial			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Authorize preferred stock			MGMT	YES	FOR	FOR
4	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
Comerica Inc		CMA	200340107	5/17/05	Annual
1.01	Elect Joseph J. Buttigieg III			MGMT	YES	FOR	FOR
1.02	Elect J. Philip DiNapoli			MGMT	YES	FOR	FOR
1.03	Elect Roger T. Fridholm			MGMT	YES	FOR	FOR
1.04	Elect Alfred A. Piergallini			MGMT	YES	FOR	FOR
1.05	Elect Patricia M. Wallington			MGMT	YES	FOR	FOR
1.06	Elect Gail L. Warden			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Commercial Federal		CFB	201647104	5/10/05	Annual
1.01	Elect William A. Fitzgerald			MGMT	YES	FOR	FOR
1.02	Elect Robert D. Taylor			MGMT	YES	FOR	FOR
1.03	Elect Aldo J. Tesi			MGMT	YES	FOR	FOR
1.04	Elect Frederick R. Kulikowski			MGMT	YES	FOR	FOR
1.05	Elect Daniel P. Neary			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Community Bank System (NY)		CBU	203607106	5/11/05	Annual
1.01	Elect Brian R. Ace			MGMT	YES	FOR	FOR
1.02	Elect Paul M. Cantwell Jr.			MGMT	YES	FOR	FOR
1.03	Elect William M. Dempsey			MGMT	YES	FOR	FOR
1.04	Elect Lee T. Hirschey			MGMT	YES	FOR	FOR
Countrywide Financial Corp		CFC	222372104	8/17/04	Special
1	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
Countrywide Financial Corp		CFC	222372104	6/15/05	Annual
1.01	Elect Angelo R. Mozilo			MGMT	YES	FOR	FOR
1.02	Elect Stanford L. Kurland			MGMT	YES	FOR	FOR
1.03	Elect Oscar P. Robertson			MGMT	YES	FOR	FOR
1.04	Elect Keith P. Russell			MGMT	YES	FOR	FOR
2	Amend annual bonus plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Dime Community Bancshares		DCOM	253922108	5/19/05	Annual
1.01	Elect Vincent F. Palagiano			MGMT	YES	FOR	FOR
1.02	Elect Kenneth J. Mahon			MGMT	YES	FOR	FOR
1.03	Elect George L. Clark Jr.			MGMT	YES	FOR	FOR
1.04	Elect Steven D. Cohn			MGMT	YES	FOR	FOR
1.05	Elect John J. Flynn			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

553

Federal Home Loan Mortgage Corp		FRE	313400301	11/4/04	Annual
1.01	Elect Barbara T. Alexander			MGMT	YES	FOR	FOR
1.02	Elect Geoffrey T. Boisi			MGMT	YES	FOR	FOR
1.03	Elect Michelle Engler			MGMT	YES	FOR	FOR
1.04	Elect Richard Karl Goeltz			MGMT	YES	FOR	FOR
1.05	Elect Thomas S. Johnson			MGMT	YES	FOR	FOR
1.06	Elect William M. Lewis Jr			MGMT	YES	FOR	FOR
1.07	Elect John B. McCoy			MGMT	YES	FOR	FOR
1.08	Elect Eugene M. McQuade			MGMT	YES	FOR	FOR
1.09	Elect Shaun F. O’Malley			MGMT	YES	FOR	FOR
1.1	Elect Ronald F. Poe			MGMT	YES	FOR	FOR
1.11	Elect Stephen A. Ross			MGMT	YES	FOR	FOR
1.12	Elect Richard F. Syron			MGMT	YES	FOR	FOR
1.13	Elect William J. Turner			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4	Adopt Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
Fifth Third Bancorp		FITB	316773100	3/22/05	Annual
1.01	Elect James P. Hackett			MGMT	YES	FOR	FOR
1.02	Elect Joan R. Herschede			MGMT	YES	FOR	FOR
1.03	Elect Robert L. Koch II			MGMT	YES	FOR	FOR
1.04	Elect Kenneth W. Lowe			MGMT	YES	FOR	FOR
1.05	Elect Thomas W. Traylor			MGMT	YES	FOR	FOR
2	Give board authority to set board size			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
First BanCorp Puerto Rico		FBP	318672102	4/28/05	Annual
1.01	Elect Annie Astor de Carbonell			MGMT	YES	FOR	FOR
1.02	Elect Jorge L. Diaz			MGMT	YES	FOR	FOR
1.03	Elect Jose Menendez - Cortada			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve other business			MGMT	YES	FOR	FOR
Flagstar Bancorp Inc		FBC	337930101	5/27/05	Annual
1.01	Elect Mark T. Hammond			MGMT	YES	FOR	FOR
1.02	Elect Richard S. Elsea			MGMT	YES	FOR	FOR
1.03	Elect Michael W. Carrie			MGMT	YES	FOR	FOR
1.04	Elect James D. Coleman			MGMT	YES	FOR	FOR
1.05	Elect Robert O. Rondeau			MGMT	YES	FOR	FOR
2	Increase authorized common stock Increase authorized preferred stock			MGMT	YES	FOR	FOR
3	Approve board size			MGMT	YES	FOR	FOR
4	Add shares to the 1997 Stock Option plan			MGMT	YES	FOR	FOR
5	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
6	Add shares to the 2000 Stock Incentive Plan			MGMT	YES	FOR	FOR
7	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
Golden West Financial Corp		GDW	381317106	4/26/05	Annual
1.01	Elect Louis J. Galen			MGMT	YES	FOR	FOR
1.02	Elect Antonia Hernandez			MGMT	YES	FOR	FOR
1.03	Elect Bernard A. Osher			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Greater Bay Bancorp		GBBK	391648102	5/31/05	Annual
1.01	Elect John M. Gatto			MGMT	YES	FOR	FOR
1.02	Elect Daniel G. Libarle			MGMT	YES	FOR	FOR
1.03	Elect Byron A. Scordelis			MGMT	YES	FOR	FOR
1.04	Elect Donald H. Seiler			MGMT	YES	FOR	FOR
1.05	Elect James C. Thompson			MGMT	YES	FOR	FOR
2	Adopt the Greater Bay Bancorp Long Term Incentive Plan			MGMT	YES	FOR	FOR
3	Adopt the 2005 Executive Incentive Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
5	Prohibit targeted share placement			SHLDR	YES	AGNST	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

554

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
International Bancshares Corp		IBOC	459044103	5/16/05	Annual
1.01	Elect Lester Avigael			MGMT	YES	FOR	FOR
1.02	Elect Irving Greenblum			MGMT	YES	FOR	FOR
1.03	Elect R. David Guerra			MGMT	YES	FOR	FOR
1.04	Elect Richard E. Haynes			MGMT	YES	FOR	FOR
1.05	Elect Daniel B. Hastings Jr.			MGMT	YES	FOR	FOR
1.06	Elect Imelda Navarro			MGMT	YES	FOR	FOR
1.07	Elect Sioma Neiman			MGMT	YES	FOR	FOR
1.08	Elect Peggy J. Newman			MGMT	YES	FOR	FOR
1.09	Elect Dennis E. Nixon			MGMT	YES	FOR	FOR
1.10	Elect Leonardo Salinas			MGMT	YES	FOR	FOR
1.11	Elect Antonio R. Sanchez Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Adopt the 2005 Stock Option Plan			MGMT	YES	FOR	FOR
Irwin Financial Corp		IFC	464119106	4/7/05	Annual
1.01	Elect R. David Hoover			MGMT	YES	FOR	FOR
1.02	Elect William I. Miller			MGMT	YES	FOR	FOR
1.03	Elect Theodore M. Solso			MGMT	YES	FOR	FOR
2	Adopt indemnification provision			MGMT	YES	FOR	FOR
JPMorgan Chase & Co		JPM	46625H100	5/17/05	Annual
1.01	Elect Hans W. Becherer			MGMT	YES	FOR	FOR
1.02	Elect John H. Biggs			MGMT	YES	FOR	FOR
1.03	Elect Lawrence A. Bossidy			MGMT	YES	FOR	FOR
1.04	Elect Stephen B. Burke			MGMT	YES	FOR	FOR
1.05	Elect James S. Crown			MGMT	YES	FOR	FOR
1.06	Elect James Dimon			MGMT	YES	FOR	FOR
1.07	Elect Ellen V. Futter			MGMT	YES	FOR	FOR
1.08	Elect William H. Gray III			MGMT	YES	FOR	FOR
1.09	Elect William B. Harrison Jr.			MGMT	YES	FOR	FOR
1.10	Elect Laban P. Jackson Jr.			MGMT	YES	FOR	FOR
1.11	Elect John W. Kessler			MGMT	YES	FOR	FOR
1.12	Elect Robert I. Lipp			MGMT	YES	FOR	FOR
1.13	Elect Richard A. Manoogian			MGMT	YES	FOR	FOR
1.14	Elect David C. Novak			MGMT	YES	FOR	FOR
1.15	Elect Lee R. Raymond			MGMT	YES	FOR	FOR
1.16	Elect William C. Weldon			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Long-Term Incentive Plan			MGMT	YES	FOR	FOR
4	Director tenure/retirement age			SHLDR	YES	FOR	AGNST
5	Independent board chairman			SHLDR	YES	AGNST	FOR
6	Restrict executive compensation			SHLDR	YES	AGNST	FOR
7	Restrict executive compensation			SHLDR	YES	AGNST	FOR
KeyCorp		KEY	493267108	5/5/05	Annual
1.01	Elect Edward P. Campbell			MGMT	YES	FOR	FOR
1.02	Elect H.James Dallas			MGMT	YES	FOR	FOR
1.03	Elect Charles R. Hogan			MGMT	YES	FOR	FOR
1.04	Elect Lauralee E. Martin			MGMT	YES	FOR	FOR
1.05	Elect Bill R. Sanford			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Kookmin Bank		KB	50049M109	10/29/04	Special
1	Elect Kang Chung Won			MGMT	NO	TAKE NO ACTION
2	Approve Stock Option Grants			MGMT	NO	TAKE NO ACTION
Kookmin Bank		KB	50049M109	3/18/05	Annual
1	Set Final Dividend at 550.00 Approve financial statements			MGMT	YES	FOR	FOR
2	Election of directors by slate			MGMT	YES	FOR	FOR
3	Elect board committee			MGMT	YES	FOR	FOR
4	Elect board committee			MGMT	YES	FOR	FOR
5	Approve stock option grant			MGMT	YES	FOR	FOR

555

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	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
MAF Bancorp Inc		MAFB	55261R108	4/27/05	Annual
1.01	Elect Robert J. Bowles			MGMT	YES	FOR	FOR
1.02	Elect David C. Burba			MGMT	YES	FOR	FOR
1.03	Elect Allen H. Koranda			MGMT	YES	FOR	FOR
1.04	Elect Barbara L. Lamb			MGMT	YES	FOR	FOR
1.05	Elect Edward W. Mentzer			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
MGIC Investment Corp		MTG	552848103	5/12/05	Annual
1.01	Elect Mary K. Bush			MGMT	YES	FOR	FOR
1.02	Elect David S. Engelman			MGMT	YES	FOR	FOR
1.03	Elect Kenneth M. Jastrow II			MGMT	YES	FOR	FOR
1.04	Elect Daniel P. Kearney			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Amend annual bonus plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Mitsubishi Tokyo Financial Group		MTF	606816106	6/29/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Retire preferred stock classes make new ones for merger			MGMT	YES	FOR	FOR
3	Approve merger/acquisition			MGMT	YES	FOR	FOR
4	Election of directors by slate			MGMT	YES	FOR	FOR
5	Elect statutory auditors			MGMT	YES	FOR	FOR
6	Approve bonuses for retiring directors Approve bonuses for retiring statutory auditors			MGMT	YES	FOR	FOR
National City Corp		NCC	635405103	4/26/05	Annual
1.01	Elect Jon E. Barfield			MGMT	YES	FOR	FOR
1.02	Elect James S. Broadhurst			MGMT	YES	FOR	FOR
1.03	Elect Christopher M. Connor			MGMT	YES	FOR	FOR
1.04	Elect David A. Daberko			MGMT	YES	FOR	FOR
1.05	Elect Joseph T. Gorman			MGMT	YES	FOR	FOR
1.06	Elect Bernadine P. Healy			MGMT	YES	FOR	FOR
1.07	Elect S. Craig Lindner			MGMT	YES	FOR	FOR
1.08	Elect Paul A. Ormond			MGMT	YES	FOR	FOR
1.09	Elect Robert A. Paul			MGMT	YES	FOR	FOR
1.10	Elect Gerald L. Shaheen			MGMT	YES	FOR	FOR
1.11	Elect Jerry Sue Thornton			MGMT	YES	FOR	FOR
1.12	Elect Morry Weiss			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
National Commerce Financial		NCF	63545P104	9/15/04	Special
1	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
2	Adjourn Meeting			MGMT	YES	FOR	FOR
New Century Financial Corp		NCEN	64352D101	9/15/04	Annual
1	Approve Restructuring			MGMT	YES	FOR	FOR
2.01	Elect Fredric J. Forster			MGMT	YES	FOR	FOR
2.02	Elect Edward F. Gotschall			MGMT	YES	FOR	FOR
2.03	Elect Richard A. Zona			MGMT	YES	FOR	FOR
3	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
4	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

556

PNC Financial Services Group Inc		PNC	693475105	4/26/05	Annual
1.01	Elect Paul W. Chellgren			MGMT	YES	FOR	FOR
1.02	Elect Robert N. Clay			MGMT	YES	FOR	FOR
1.03	Elect J. Gary Cooper			MGMT	YES	FOR	FOR
1.04	Elect George A. Davidson Jr.			MGMT	YES	FOR	FOR
1.05	Elect Richard B. Kelson			MGMT	YES	FOR	FOR
1.06	Elect Bruce C. Lindsay			MGMT	YES	FOR	FOR
1.07	Elect Anthony A. Massaro			MGMT	YES	FOR	FOR
1.08	Elect Thomas H. O’Brien			MGMT	YES	FOR	FOR
1.09	Elect Jane G. Pepper			MGMT	YES	FOR	FOR
1.10	Elect James E. Rohr			MGMT	YES	FOR	FOR
1.11	Elect Lorene K. Steffes			MGMT	YES	FOR	FOR
1.12	Elect Dennis F. Strigl			MGMT	YES	FOR	FOR
1.13	Elect Stephen G. Thieke			MGMT	YES	FOR	FOR
1.14	Elect Thomas J. Usher			MGMT	YES	FOR	FOR
1.15	Elect Milton A. Washington			MGMT	YES	FOR	FOR
1.16	Elect Helge H. Wehmeier			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
R&G Financial			749136107	4/26/05	Annual
1.01	Elect Victor J. Galan			MGMT	YES	FOR	FOR
1.02	Elect Ramon Prats			MGMT	YES	FOR	FOR
1.03	Elect Enrique Umpierre-Suarez			MGMT	YES	FOR	FOR
1.04	Elect Eduardo McCormack			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Radian Group Inc		RDN	750236101	5/10/05	Annual
1.01	Elect David C. Carney			MGMT	YES	FOR	FOR
1.02	Elect Howard B. Culang			MGMT	YES	FOR	FOR
1.03	Elect Stephen T. Hopkins			MGMT	YES	FOR	FOR
1.04	Elect Sanford A. Ibrahim			MGMT	YES	FOR	FOR
1.05	Elect James W. Jennings			MGMT	YES	FOR	FOR
1.06	Elect Roy J. Kasmar			MGMT	YES	FOR	FOR
1.07	Elect Ronald W. Moore			MGMT	YES	FOR	FOR
1.08	Elect Jan Nicholson			MGMT	YES	FOR	FOR
1.09	Elect Robert W. Richards			MGMT	YES	FOR	FOR
1.10	Elect Anthony W. Schweiger			MGMT	YES	FOR	FOR
1.11	Elect Herbert Wender			MGMT	YES	FOR	FOR
2	Adopt the Performance Share Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Regions Financial Corp		RF	7591EP100	5/19/05	Annual
1.01	Elect Allen B. Morgan Jr.			MGMT	YES	FOR	FOR
1.02	Elect Jorge M. Perez			MGMT	YES	FOR	FOR
1.03	Elect Spence L. Wilson			MGMT	YES	FOR	FOR
1.04	Elect Harry W. Witt			MGMT	YES	FOR	FOR
2	Adopt the Executive Bonus Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Riggs National Corp		RIGS	766570105	5/6/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
2	Adjourn meeting			MGMT	YES	FOR	FOR
Sky Financial Group Inc		SKYF	83080P103	4/20/05	Annual
1.01	Elect Marty E. Adams			MGMT	YES	FOR	FOR
1.02	Elect Jonathan A. Levy			MGMT	YES	FOR	FOR
1.03	Elect Thomas J. O’Shane			MGMT	YES	FOR	FOR
1.04	Elect C. Gregory Spangler			MGMT	YES	FOR	FOR
1.05	Elect Marylouise Fennell			MGMT	YES	FOR	FOR
SouthTrust Corp		SOTR	844730101	10/28/04	Special
1	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
SunTrust Banks Inc		STI	867914103	9/15/04	Special
1	Approve Merger/Acquisition Approve Common Stock Issuance			MGMT	YES	FOR	FOR
2	Adjourn Meeting			MGMT	YES	FOR	FOR
SunTrust Banks Inc		STI	867914103	4/19/05	Annual
1.01	Elect Thomas C. Farnsworth Jr.			MGMT	YES	FOR	FOR
1.02	Elect Patricia C. Frist			MGMT	YES	FOR	FOR
1.03	Elect Blake P. Garrett			MGMT	YES	FOR	FOR
1.04	Elect L. Phillip Humann			MGMT	YES	FOR	FOR
1.05	Elect M. Douglas Ivester			MGMT	YES	FOR	FOR
1.06	Elect Karen Hastie Williams			MGMT	YES	FOR	FOR
1.07	Elect Phail Wynn			MGMT	YES	FOR	FOR
1.08	Elect Thomas M. Garrott III			MGMT	YES	FOR	FOR
1.09	Elect Edward Neville Isdell			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve annual bonus plan			MGMT	YES	FOR	FOR
4	Approve long-term bonus plan			MGMT	YES	FOR	FOR

557

TD Banknorth Inc			06646R107	2/18/05	Special
1	Approve transaction with Toronto-Dominion Bank			MGMT	YES	FOR	FOR
2	Approve merger/acquisition			MGMT	YES	FOR	FOR
3	Approve reincorporation			MGMT	YES	FOR	FOR
4	Authorize dual class common stock			MGMT	YES	FOR	FOR
5	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
6	Approve written consent policy			MGMT	YES	FOR	FOR
7	Limit special meeting			MGMT	YES	FOR	FOR
8	Repeal classified board			MGMT	YES	FOR	FOR
9	Repeal fair price provision			MGMT	YES	FOR	FOR
10	Eliminate supermajority lock-in			MGMT	YES	FOR	FOR
11	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
12	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
13	Opt out of state takeover Law			MGMT	YES	FOR	FOR
14	Grant TD preemptive rights			MGMT	YES	FOR	FOR
15	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
U S Bancorp		USB	902973304	4/19/05	Annual
1.01	Elect Joel W. Johnson			MGMT	YES	FOR	FOR
1.02	Elect David B. O’Maley			MGMT	YES	FOR	FOR
1.03	Elect O’Dell M. Owens			MGMT	YES	FOR	FOR
1.04	Elect Craig D. Schnuck			MGMT	YES	FOR	FOR
1.05	Elect Warren R. Staley			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Elim. supermajority requirement for business trans			MGMT	YES	FOR	FOR
4	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5	Limit non-audit fees			SHLDR	YES	FOR	AGNST
Umpqua Holdings Corp		UMPQ	904214103	7/7/04	Special
1	Approve Merger/Acquisition Approve Common Stock Issuance			MGMT	YES	FOR	FOR
United Bankshares Inc		UBSI	909907107	5/16/05	Annual
1.01	Elect Richard M. Adams			MGMT	YES	FOR	FOR
1.02	Elect Robert G. Astorg			MGMT	YES	FOR	FOR
1.03	Elect Thomas J. Blair III			MGMT	YES	FOR	FOR
1.04	Elect Harry L. Buch			MGMT	YES	FOR	FOR
1.05	Elect W. Gaston Caperton III			MGMT	YES	FOR	FOR
1.06	Elect Lawrence K. Doll			MGMT	YES	FOR	FOR
1.07	Elect H. Smoot Fahlgren			MGMT	YES	FOR	FOR
1.08	Elect Theodore J. Georgelas			MGMT	YES	FOR	FOR
1.09	Elect F.T. Graff Jr.			MGMT	YES	FOR	FOR
1.10	Elect Russell L. Isaacs			MGMT	YES	FOR	FOR
1.11	Elect John M. McMahon			MGMT	YES	FOR	FOR
1.12	Elect J. Paul McNamara			MGMT	YES	FOR	FOR
1.13	Elect G. Ogden Nutting			MGMT	YES	FOR	FOR
1.14	Elect William C. Pitt III			MGMT	YES	FOR	FOR
1.15	Elect I.N. Smith Jr.			MGMT	YES	FOR	FOR
1.16	Elect Mary K. Weddle			MGMT	YES	FOR	FOR
1.17	Elect P. Clinton Winter Jr.			MGMT	YES	FOR	FOR
2	Approve other business			MGMT	YES	FOR	FOR
W Holding			929251106	5/27/05	Annual
1.01	Elect Cornelius Tamboer			MGMT	YES	FOR	FOR
1.02	Elect Fredeswinda G. Frontera			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Increase authorized preferred stock			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Wachovia Corp		WB	929903102	10/28/04	Special
1	Approve Merger/Acquisition Approve Common Stock Issuance			MGMT	YES	FOR	FOR
Wachovia Corp		WB	929903102	4/19/05	Annual
1.01	Elect John D. Baker II			MGMT	YES	FOR	FOR
1.02	Elect Peter C. Browning			MGMT	YES	FOR	FOR
1.03	Elect Donald M. James			MGMT	YES	FOR	FOR
1.04	Elect Van L. Richey			MGMT	YES	FOR	FOR
1.05	Elect G. Kennedy Thompson			MGMT	YES	FOR	FOR
1.06	Elect John C. Whitaker Jr.			MGMT	YES	FOR	FOR
1.07	Elect Wallace D. Malone Jr.			MGMT	YES	FOR	FOR
1.08	Elect Robert J. Brown			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

558

Washington Mutual Inc		WM	939322103	4/19/05	Annual
1.01	Elect Phillip D. Matthews			MGMT	YES	FOR	FOR
1.02	Elect Mary E. Pugh			MGMT	YES	FOR	FOR
1.03	Elect William G. Reed Jr.			MGMT	YES	FOR	FOR
1.04	Elect James H. Stever			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Waypoint Financial Corp		WYPT	946756103	12/22/04	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
2	Adjourn meeting			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
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 Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Review fair lending policy			SHLDR	YES	AGNST	FOR
5	Link executive pay to social criteria			SHLDR	YES	FOR	AGNST
6	Restrict executive compensation			SHLDR	YES	AGNST	FOR
7	Restrict executive compensation			SHLDR	YES	AGNST	FOR
8	Independent board chairman			SHLDR	YES	AGNST	FOR

Any ballot marked ‘Abstain’ is considered to have been voted. Ballots marked ‘Abstain’ are considered to be have been voted against management’s recommendation, regardless of whether the recommendation is ‘For’ or ‘Against,’ except where management has made no recommendation or has recommended that shareholders ‘Abstain.’ Where management has recommended that shareholders ‘Abstain’ from voting on a ballot item: 1) a ballot market ‘Abstain’ is considered to have been voted for management’s recommendation to ‘Abstain’ and 2) a ballot voted ‘For” or ‘Against’ is considered to have been voted against management’s recommendation to ‘Abstain.’ Where management has made no recommendation on a ballot item, the abbreviation “N/A” is used to denote that there is no applicable recommendation compared to which a vote may be ‘For’ or ‘Against’ the recommendation of management.

559

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.

Rydex Series Funds
(Registrant)
By	/s/ Carl G.Verboncoeur, CEO
(Signature & Title)
Date		August 26, 2005