FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-6618 First Investors Series Fund II, Inc. (Exact name of registrant as specified in charter) 95 Wall Street New York, NY 10005 (Address of principle executive offices) Joseph I. Benedek First Investors Management Company, Inc. Raritan Plaza I Edison, NJ 08837-3620 (Name and address of agent for service) Registrant's telephone number, including area code: 1-212-858-8000 Date of Fiscal year-end: 9/30/2005 Date of reporting period: 7/1/2004 - 6/30/2005 Item 1. Proxy Voting Record First Investors Mid-Cap Opportunity Fund ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt Accredo Health Inc ACDO 00437V104 11/22/04 Annual 1.01 Elect William Edward Evans 			MGMT YES FOR FOR 1.02 Elect Nancy-Ann DeParle 			MGMT YES FOR FOR 1.03 Elect Kenneth R. Masterson 			MGMT YES FOR FOR 2.00 Ratify Selection of Auditors 			MGMT YES FOR FOR 3.00 Add Shares to Stock Option Plan 		MGMT YES FOR FOR Aetna Inc AET 00817Y108 4/29/05 Annual 1.01 Elect Betsy Z. Cohen 				MGMT YES FOR FOR 1.02 Elect Barbara Hackman Franklin 		MGMT YES FOR FOR 1.03 Elect Jeffery E. Garten 			MGMT YES FOR FOR 1.04 Elect Earl G. Graves Sr. 			MGMT YES FOR FOR 1.05 Elect Gerald Greenwald 			MGMT YES FOR FOR 1.06 Elect Ellen M. Hancock 			MGMT YES FOR FOR 1.07 Elect Michael H. Jordan 			MGMT YES FOR FOR 1.08 Elect Edward J. Ludwig 			MGMT YES FOR FOR 1.09 Elect Joseph P. Newhouse 			MGMT YES FOR FOR 1.10 Elect John W. Rowe 				MGMT YES FOR FOR 1.11 Elect Ronald A. Williams 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Reapprove option/bonus plan for OBRA 		MGMT YES FOR FOR 4.00 Reapprove option/bonus plan for OBRA 		MGMT YES FOR FOR 5.00 Adopt cumulative voting 			SHLDR YES AGNST FOR 6.00 Expense stock options 			SHLDR YES AGNST 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 AGL Resources Inc ATG 001204106 4/27/05 Annual 1.01 Elect Thomas D. Bell Jr. 			MGMT YES FOR FOR 1.02 Elect Arthur E. Johnson 			MGMT YES FOR FOR 1.03 Elect Paula G. Rosput 			MGMT YES FOR FOR 1.04 Elect James A. Rubright 			MGMT YES FOR FOR 1.05 Elect Bettina M. Whyte 			MGMT YES FOR FOR 2.00 Approve non-technical charter amendments 	MGMT YES FOR FOR 3.00 Amend employee stock purchase plan 		MGMT YES FOR FOR 4.00 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 2.00 Adopt the 2005 Performance Incentive Plan 	MGMT YES FOR FOR 3.00 Adopt the 2005 Stock Compensation Plan for 		Non-Employee Directors 		MGMT YES FOR FOR 4.00 Ratify selection of auditors 			MGMT YES FOR FOR 5.00 Review or promote animal welfare 		SHLDR YES AGNST FOR 6.00 Review or reduce tobacco harm to health 	SHLDR YES AGNST FOR 7.00 Review or reduce tobacco harm to health 	SHLDR YES AGNST FOR 8.00 Review or reduce tobacco harm to health 	SHLDR YES AGNST FOR Ambac Financial Group ABK 023139108 5/3/05 Annual 1.01 Elect Phillip B. Lassiter 			MGMT YES FOR FOR 1.02 Elect Michael A. Callen 			MGMT YES FOR FOR 1.03 Elect Jill M. Considine 			MGMT YES FOR FOR 1.04 Elect Robert j. Genader 			MGMT YES FOR FOR 1.05 Elect W. Grant Gregory 			MGMT YES FOR FOR 1.06 Elect Thomas C. Theobald 			MGMT YES FOR FOR 1.07 Elect Laura S. Unger 				MGMT YES FOR FOR 1.08 Elect Henry D. G. Wallace 			MGMT YES FOR FOR 2.00 Reapprove option/bonus plan for OBRA 		MGMT YES FOR FOR 3.00 Ratify selection of auditors 			MGMT YES FOR FOR American Axle & Manufacturing Holdings AXL 024061103 4/28/05 Annual 1.01 Elect Elizabeth A. Chappell 			MGMT YES FOR FOR 1.02 Elect Richard E. Dauch 			MGMT YES FOR FOR 1.03 Elect William P. Miller II 			MGMT YES FOR FOR 1.04 Elect LARRY K. SWITZER 			MGMT YES FOR FOR American Eagle Outfitters Inc AEOS 02553E106 6/15/05 Annual 1.01 Elect Michael G. Jesselson 			MGMT YES FOR FOR 1.02 Elect Roger S. Markfield 			MGMT YES FOR FOR 1.03 Elect Jay L. Schottenstein 			MGMT YES FOR FOR 2.00 Adopt the 2005 Stock Award and Incentive Plan MGMT YES FOR FOR Amphenol Corp APH 032095101 5/25/05 Annual 1.01 Elect Ronald P. Badie 			MGMT YES FOR FOR 1.02 Elect Dean H. Secord 				MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 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 2.00 Amend Stock Incentive Plan 			MGMT YES FOR FOR Add shares to the 1999 Stock Incentive Plan 3.00 Ratify selection of auditors 			MGMT YES FOR FOR 4.00 Review political spending or lobbying 	SHLDR YES AGNST 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 2.00 Add shares to the 1995 Equity Incentive Plan 	MGMT YES FOR FOR 3.00 Add shares to the Employee Stock Purchase 		Plan 					MGMT YES FOR FOR 4.00 Ratify selection of auditors 			MGMT YES FOR FOR 5.00 Review or promote animal welfare 		SHLDR YES AGNST FOR Astoria Financial Corp AF 046265104 5/18/05 Annual 1.01 Elect George L. Engelke Jr. 			MGMT YES FOR FOR 1.02 Elect Robert J. Conway 			MGMT YES FOR FOR 1.03 Elect Peter C. Haeffner Jr. 			MGMT YES FOR FOR 1.04 Elect Ralph F. Palleschi 			MGMT YES FOR FOR 1.05 Elect Leo J. Waters 				MGMT YES FOR FOR 2.00 Adopt the 2005 Stock Incentive Plan 		MGMT YES FOR FOR 3.00 Ratify selection of auditors 			MGMT YES FOR FOR Avery Dennison Corp AVY 053611109 4/28/05 Annual 1.01 Elect Peter K. Barker 			MGMT YES FOR FOR 1.02 Elect Richard M. Ferry 			MGMT YES FOR FOR 1.03 Elect Kent Kresa 				MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan 			MGMT YES FOR FOR Bear Stearns Companies Inc BSC 073902108 4/7/05 Annual 1.01 Elect James E. Cayne 				MGMT YES FOR FOR 1.02 Elect Henry S Bienen 				MGMT YES FOR FOR 1.03 Elect Carl D. Glickman 			MGMT YES FOR FOR 1.04 Elect Alan C. Greenberg 			MGMT YES FOR FOR 1.05 Elect Donald J. Harrington 			MGMT YES FOR FOR 1.06 Elect Frank T. Nickell 			MGMT YES FOR FOR 1.07 Elect Paul A. Novelly 			MGMT YES FOR FOR 1.08 Elect Frederic V. Salerno 			MGMT YES FOR FOR 1.09 Elect Alan D. Schwartz 			MGMT YES FOR FOR 1.10 Elect Warren J. Spector 			MGMT YES FOR FOR 1.11 Elect Vincent S. Tese 			MGMT YES FOR FOR 1.12 Elect Wesley S. Williams Jr. 			MGMT YES FOR FOR 2.00 Amend annual bonus plan 			MGMT YES FOR FOR 3.00 Ratify selection of auditors 			MGMT YES FOR FOR 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 2.00 Increase authorized common stock 		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 2.00 Ratify Selection of Auditors 			MGMT YES FOR FOR Blockbuster Inc BBI 093679108 7/20/04 Annual 1.01 Elect Michael D. Fricklas 			MGMT YES FOR FOR 1.02 Elect John L. Muething 			MGMT YES FOR FOR 1.03 Elect Sumner M. Redstone 			MGMT YES FOR FOR 2.00 Eliminate Written Consent 			MGMT YES FOR FOR Amend Dual Class Stock 3.00 Extend Term of Stock Option Plan 		MGMT YES FOR FOR Amend Stock Option Plan 4.00 Adopt Stock Option Plan 			MGMT YES FOR FOR 5.00 Amend Stock Option Plan 			MGMT YES FOR FOR 6.00 Adopt Director Stock Option Plan 		MGMT YES FOR FOR 7.00 Adopt Stock Option Plan 			MGMT YES FOR FOR 8.00 Ratify Selection of Auditors 			MGMT YES FOR FOR BorgWarner Inc BWA 099724106 4/27/05 Annual 1.01 Elect Robin J. Adams 				MGMT YES FOR FOR 1.02 Elect David T. Brown 				MGMT YES FOR FOR 1.03 Elect Paul E. Glaske 				MGMT YES FOR FOR 1.04 Elect John Rau 				MGMT YES FOR FOR 2.00 Approve annual bonus plan 			MGMT YES FOR FOR 3.00 Ratify selection of auditors 			MGMT YES FOR FOR 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 2.00 Approve annual bonus plan 			MGMT YES FOR FOR 3.00 Ratify selection of auditors 			MGMT YES FOR FOR Caremark Rx Inc CMX 141705103 5/11/05 Annual 1.01 Elect Edwin M. Crawford 			MGMT YES FOR FOR 1.02 Elect Kristen E. Gibney Williams 		MGMT YES FOR FOR 1.03 Elect Edward L. Hardin Jr. 			MGMT YES FOR FOR 2.00 Review political spending or lobbying 	SHLDR YES AGNST FOR Catalyst Semiconductor CATS 148881105 9/23/04 Annual 1.01 Elect Roland M. Duchatelet 			MGMT YES FOR FOR 2.00 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 2.00 Add Shares to Stock Incentive Plan 		MGMT YES FOR FOR Charles River Laboratories International Inc CRL 159864107 10/20/04 Special 1.00 Approve Merger/Acquisition 			MGMT YES FOR FOR Approve Common Stock Issuance 2.00 Adjourn Meeting 				MGMT YES FOR FOR Charles River Laboratories International Inc CRL 159864107 5/9/05 Annual 1.01 Elect James C. Foster 			MGMT YES FOR FOR 1.02 Elect Stephen D. Chubb 			MGMT YES FOR FOR 1.03 Elect George E. Massaro			MGMT YES FOR FOR 1.04 Elect Linda McGoldrick 			MGMT YES FOR FOR 1.05 Elect George M. Milne 			MGMT YES FOR FOR 1.06 Elect Douglas E. Rogers 			MGMT YES FOR FOR 1.07 Elect Samuel O. Thier 			MGMT YES FOR FOR 1.08 Elect William H. Waltrip 			MGMT YES FOR FOR 2.00 Add Shares to Stock Incentive Plan 		MGMT YES FOR FOR Amend Stock Incentive Plan 3.00 Ratify selection of auditors 			MGMT YES FOR FOR Charter One Financial Inc CF 160903100 8/23/04 Special 1.00 Approve Merger/Acquisition 			MGMT YES AGNST AGNST 2.00 Adjourn Meeting 				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 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 2.00 Adopt the Long-Term Incentive Plan 		MGMT YES FOR FOR 3.00 Approve profit sharing plan			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 2.00 Ratify selection of auditors 			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 2.00 Ratify selection of auditors 			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 2.00 Add Shares to Stock Incentive Plan 		MGMT YES FOR FOR Amend Stock Incentive Plan 3.00 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Add Shares to Stock Incentive Plan 		MGMT YES FOR FOR 4.00 Restrict executive compensation 		SHLDR YES AGNST FOR 5.00 Review political spending or lobbying 	SHLDR YES AGNST FOR 6.00 Independent board chairman 			SHLDR YES AGNST FOR 7.00 Restrict executive compensation 		SHLDR YES AGNST FOR 8.00 Majority vote to elect directors 		SHLDR YES AGNST FOR 9.00 Restrict executive compensation 		SHLDR YES AGNST FOR 10.00 Eliminate supermajority provision 		SHLDR YES FOR AGNST City National Corp CYN 178566105 5/4/05 Annual 1.01 Elect Richard L. Bloch 			MGMT YES FOR FOR 1.02 Elect Bram Goldsmith 				MGMT YES FOR FOR 1.03 Elect Robert H. Tuttle 			MGMT YES FOR FOR 1.04 Elect Kenneth Ziffren 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR Claire's Stores Inc CLE 179584107 6/28/05 Annual 1.01 Elect Marla L. Schaefer 			MGMT YES FOR FOR 1.02 Elect E. Bonnie Schaefer 			MGMT YES FOR FOR 1.03 Elect Ira D. Kaplan 				MGMT YES FOR FOR 1.04 Elect Bruce G. Miller 			MGMT YES FOR FOR 1.05 Elect Steven H. Tishman 			MGMT YES FOR FOR 1.06 Elect Ann Spector Lieff 			MGMT YES FOR FOR 1.07 Elect Martha Clark Goss 			MGMT YES FOR FOR 2.00 Adopt the 2005 Incentive Compensation Plan 	MGMT YES FOR FOR 3.00 Review or implement MacBride principles 	SHLDR YES AGNST 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 2.00 Adopt Stock Option Plan 			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 2.00 Add shares to the 2000 Stock Option and 		Award Plan 				MGMT YES FOR FOR Amend Stock Incentive Plan 3.00 Ratify selection of auditors 			MGMT YES FOR FOR 4.00 Expense stock options 			SHLDR YES AGNST 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 2.00 Adopt the 2004 Stock Incentive Compensation 		Plan 					MGMT YES FOR FOR 3.00 Ratify selection of auditors 			MGMT YES FOR FOR Conseco Inc CNO 208464883 8/24/04 Annual 1.01 Elect Debra J. Perry 				MGMT YES FOR FOR 1.02 Elect Philip R. Roberts 			MGMT YES FOR FOR 1.03 Elect William J. Shea 			MGMT YES FOR FOR 1.04 Elect Michael T. Tokarz 			MGMT YES FOR FOR 2.00 Ratify Selection of Auditors 			MGMT YES FOR FOR Cost Plus Inc CPWM 221485105 6/29/05 Annual 1.01 Elect Joseph H. Coulombe 			MGMT YES FOR FOR 1.02 Elect Barry J. Feld 				MGMT YES FOR FOR 1.03 Elect Danny W. Gurr 				MGMT YES FOR FOR 1.04 Elect Kim D. Robbins 				MGMT YES FOR FOR 1.05 Elect Fredric M. Roberts 			MGMT YES FOR FOR 1.06 Elect Thomas D. Willardson 			MGMT YES FOR FOR 2.00 Amend Director Stock Incentive Plan 		MGMT YES FOR FOR 3.00 Ratify selection of auditors 			MGMT YES FOR FOR 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Amend Stock Incentive Plan 			MGMT YES FOR FOR Doral Financial Corp DRL 25811P100 4/20/05 Annual 1.01 Elect Richard F. Bonini 			MGMT YES FOR FOR 1.02 Elect Edgar M. Cullman Jr. 			MGMT YES FOR FOR 1.03 Elect John L. Ernst 				MGMT YES FOR FOR 1.04 Elect Peter A. Hoffman 			MGMT YES FOR FOR 1.05 Elect Efraim Kier 				MGMT YES FOR FOR 1.06 Elect Salomon Levis 				MGMT YES FOR FOR 1.07 Elect Zoila Levis 				MGMT YES FOR FOR 1.08 Elect Harold D. Vicente			MGMT YES FOR FOR 1.09 Elect John B. Hughes 				MGMT YES FOR FOR 2.00 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 2.00 Adopt Stock Incentive Plan 			MGMT YES FOR FOR 3.00 Adopt Director Stock Incentive Plan 		MGMT YES FOR FOR 4.00 Ratify selection of auditors 			MGMT YES FOR FOR Duane Reade Inc DRD 263578106 7/26/04 Special 1.00 Approve Leveraged Buyout 			MGMT YES FOR FOR 2.00 Adjourn Meeting 				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 Endurance Specialty Holdings ENH G30397106 4/27/05 Annual 1.01 Elect Norman Barham 				MGMT YES FOR FOR 1.02 Elect Galen R. Barnes 			MGMT YES FOR FOR 1.03 Elect William H. Bolinder 			MGMT YES FOR FOR 1.04 Elect Brendan R. O'Neill 			MGMT YES FOR FOR 1.05 Elect Richard C. Perry 			MGMT YES FOR FOR 1.06 Elect Richard P. Schifter 			MGMT YES FOR FOR 1.07 Elect Robert A. Spass 			MGMT YES FOR FOR 2.01 Elect subsidiary director(s) 			MGMT YES FOR FOR 2.02 Elect subsidiary director(s) 			MGMT YES FOR FOR 2.03 Elect subsidiary director(s) 			MGMT YES FOR FOR 2.04 Elect subsidiary director(s) 			MGMT YES FOR FOR 2.05 Elect subsidiary director(s) 			MGMT YES FOR FOR 2.06 Elect subsidiary director(s) 			MGMT YES FOR FOR 2.07 Elect subsidiary director(s) 			MGMT YES FOR FOR 2.08 Elect subsidiary director(s) 			MGMT YES FOR FOR 2.09 Elect subsidiary director(s) 			MGMT YES FOR FOR 2.10 Elect subsidiary director(s) 			MGMT YES FOR FOR 2.11 Elect subsidiary director(s) 			MGMT YES FOR FOR 3.01 Elect subsidiary director(s) 			MGMT YES FOR FOR 3.02 Elect subsidiary director(s) 			MGMT YES FOR FOR 3.03 Elect subsidiary director(s) 			MGMT YES FOR FOR 3.04 Elect subsidiary director(s) 			MGMT YES FOR FOR 3.05 Elect subsidiary director(s) 			MGMT YES FOR FOR 3.06 Elect subsidiary director(s) 			MGMT YES FOR FOR 4.01 Elect subsidiary director(s) 			MGMT YES FOR FOR 4.02 Elect subsidiary director(s) 			MGMT YES FOR FOR 4.03 Elect subsidiary director(s) 			MGMT YES FOR FOR 4.04 Elect subsidiary director(s) 			MGMT YES FOR FOR 4.05 Elect subsidiary director(s) 			MGMT YES FOR FOR 4.06 Elect subsidiary director(s) 			MGMT YES FOR FOR 5.01 Elect subsidiary director(s) 			MGMT YES FOR FOR 5.02 Elect subsidiary director(s) 			MGMT YES FOR FOR 5.03 Elect subsidiary director(s) 			MGMT YES FOR FOR 6.00 Approve non-technical bylaw amendments 	MGMT YES AGNST AGNST 7.00 Approve board size 				MGMT YES FOR FOR 8.00 Amend Director Stock Incentive Plan 		MGMT YES FOR FOR 9.00 Ratify selection of auditors 			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 2.00 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR Fair Isaac Corp FIC 303250104 2/1/05 Annual 1.01 Elect A. George Battle 			MGMT YES FOR FOR 1.02 Elect Andrew Cecere 				MGMT YES FOR FOR 1.03 Elect Tony J. Christianson 			MGMT YES FOR FOR 1.04 Elect Thomas G. Grudnowski 			MGMT YES FOR FOR 1.05 Elect Alex W. (Pete) Hart 			MGMT YES FOR FOR 1.06 Elect Philip G. Heasley 			MGMT YES FOR FOR 1.07 Elect Guy R. Henshaw 				MGMT YES FOR FOR 1.08 Elect David S.P. Hopkins			MGMT YES FOR FOR 1.09 Elect Margaret L. Taylor 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 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 2.00 Repeal Classified Board 			MGMT YES FOR FOR 3.00 Add Shares to Stock Option Plan 		MGMT YES FOR FOR 4.00 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 2.00 Increase Authorized Common Stock 		MGMT YES AGNST AGNST 3.00 Adopt Stock Option Plan 			MGMT YES FOR FOR 4.00 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Approve annual bonus plan 			MGMT YES FOR FOR 4.00 Majority vote to elect directors 		SHLDR YES AGNST FOR 5.00 Review operations' impact on local groups 	SHLDR YES AGNST 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 2.00 Adopt the 2005 Long-Term Incentive Plan 	MGMT YES FOR FOR 3.00 Ratify selection of auditors 			MGMT YES FOR FOR 4.00 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Add Shares to Stock Incentive Plan 		MGMT YES FOR FOR Amend Stock Incentive Plan 4.00 Review AIDS pandemic's impact on company 	SHLDR YES AGNST 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 1.00 Approve Merger/Acquisition 			MGMT YES AGNST AGNST GTECH Holdings Corp GTK 400518106 8/2/04 Annual 1.01 Elect Christine M. Cournoyer 			MGMT YES FOR FOR 1.02 Elect Robert M. Dewey Jr. 			MGMT YES FOR FOR 1.03 Elect Philip R. Lochner Jr. 			MGMT YES FOR FOR 2.00 Adopt Employee Stock Purchase Plan 		MGMT YES FOR FOR 3.00 Increase Authorized Common Stock 		MGMT YES FOR FOR 4.00 Ratify Selection of Auditors			MGMT YES FOR FOR 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Increase authorized common stock 		MGMT YES FOR FOR 4.00 Approve annual bonus plan 			MGMT YES FOR FOR 5.00 Adopt Stock Incentive Plan 			MGMT YES FOR FOR Hollywood Entertainment Corp HLYW 436141105 3/30/05 Annual 1.01 Elect James N. Cutler Jr. 			MGMT YES FOR FOR 1.02 Elect F. Bruce Giesbrecht 			MGMT YES FOR FOR 1.03 Elect S. Douglas Glendenning 			MGMT YES FOR FOR 1.04 Elect William P. Zebe 			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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Approve long-term bonus plan 			MGMT YES FOR FOR 4.00 Report on sustainability 			SHLDR YES AGNST FOR Idenix Pharmaceuticals Inc IDIX 45166R204 6/7/05 Annual 1.01 Elect Jean-Pierre Sommadossi 			MGMT YES FOR FOR 1.02 Elect Charles W. Cramb 			MGMT YES FOR FOR 1.03 Elect Thomas Ebeling 				MGMT YES FOR FOR 1.04 Elect Wayne T. Hockmeyer 			MGMT YES FOR FOR 1.05 Elect Thomas R. Hodgson 			MGMT YES FOR FOR 1.06 Elect Robert E. Pelzer 			MGMT YES FOR FOR 1.07 Elect Denise Pollard-Knight 			MGMT YES FOR FOR 1.08 Elect Pamela Thomas-Graham 			MGMT YES FOR FOR 2.00 Adopt the 2005 Stock Incentive Plan 		MGMT YES FOR FOR 3.00 Ratify selection of auditors 			MGMT YES FOR FOR 4.00 Approve other business 			MGMT YES FOR FOR 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 2.00 Adopt the 2005 Stock Incentive Plan 		MGMT YES FOR FOR 3.00 Ratify selection of auditors 			MGMT YES FOR FOR Ingram Micro Inc IM 457153104 6/1/05 Annual 1.01 Elect Kent B. Foster 				MGMT YES FOR FOR 1.02 Elect Howard I. Atkins 			MGMT YES FOR FOR 1.03 Elect Martha R. Ingram 			MGMT YES FOR FOR 1.04 Elect Linda Fayne Levinson 			MGMT YES FOR FOR 1.05 Elect Kevin M. Murai				MGMT YES FOR FOR 1.06 Elect Gregory M.E. Spierkel 			MGMT YES FOR FOR International Rectifier Corp IRF 460254105 11/22/04 Annual 1.01 Elect Eric Lidow 				MGMT YES FOR FOR 1.02 Elect Jack O. Vance 				MGMT YES FOR FOR 2.00 Exchange Underwater Options 			MGMT YES AGNST AGNST 3.00 Adopt Stock Option Plan 			MGMT YES FOR FOR 4.00 Ratify Selection of Auditors 			MGMT YES FOR FOR Intuit Inc INTU 461202103 12/9/04 Annual 1.01 Elect Stephen M. Bennett 			MGMT YES FOR FOR 1.02 Elect Christopher W. Brody 			MGMT YES FOR FOR 1.03 Elect William V. Campbell 			MGMT YES FOR FOR 1.04 Elect Scott D. Cook 				MGMT YES FOR FOR 1.05 Elect L. John Doerr 				MGMT YES FOR FOR 1.06 Elect Donna L. Dubinsky 			MGMT YES FOR FOR 1.07 Elect Michael R. Hallman 			MGMT YES FOR FOR 1.08 Elect Dennis D. Powell 			MGMT YES FOR FOR 1.09 Elect Stratton D. Sclavos 			MGMT YES FOR FOR 2.00 Ratify Selection of Auditors 			MGMT YES FOR FOR 3.00 Adopt Stock Option Plan 			MGMT YES FOR FOR Janus Capital Group Inc JNS 47102X105 5/10/05 Annual 1.01 Elect Paul F. Balser 				MGMT YES FOR FOR 1.02 Elect Gary D. Black 				MGMT YES FOR FOR 1.03 Elect Robert Skidelsky 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan 			MGMT YES FOR FOR Kenneth Cole Productions Inc KCP 193294105 5/26/05 Annual 1.01 Elect Paul Blum 				MGMT YES FOR FOR 1.02 Elect Kenneth D. Cole 			MGMT YES FOR FOR 1.03 Elect Robert C. Grayson 			MGMT YES FOR FOR 1.04 Elect Denis F. Kelly 				MGMT YES FOR FOR 1.05 Elect Philip B. Miller 			MGMT YES FOR FOR 2.00 Add shares to the 2004 Stock Incentive Plan 	MGMT YES FOR FOR 3.00 Ratify selection of auditors 			MGMT YES FOR 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR Knoll Inc KNL 498904200 5/3/05 Annual 1.01 Elect Andrew B. Cogan 			MGMT YES FOR FOR 1.02 Elect Kevin Kruse 				MGMT YES FOR FOR 1.03 Elect Kewsong Lee 				MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR L-3 Communications Holdings Inc LLL 502424104 4/26/05 Annual 1.01 Elect Frank C. Lanza 				MGMT YES FOR FOR 1.02 Elect John M. Shalikashvili 			MGMT YES FOR FOR 1.03 Elect John P. White 				MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR Laboratory Corp of America Holdings LH 50540R409 5/18/05 Annual 1.01 Elect Thomas P. Mac Mahon 			MGMT YES FOR FOR 1.02 Elect Jean-Luc Belingard 			MGMT YES FOR FOR 1.03 Elect Wendy E. Lane 				MGMT YES FOR FOR 1.04 Elect Robert E. Mittelstaedt Jr. 		MGMT YES FOR FOR 1.05 Elect Arthur H. Rubenstein 			MGMT YES FOR FOR 1.06 Elect Andrew G. Wallace 			MGMT YES FOR FOR 1.07 Elect M. Keith Weikel 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR Lear Corp LEA 521865105 5/5/05 Annual 1.01 Elect Anne K. Bingaman 			MGMT YES FOR FOR 1.02 Elect Conrad L. Mallett Jr. 			MGMT YES FOR FOR 1.03 Elect Robert E. Rossiter 			MGMT YES FOR FOR 1.04 Elect James H. Vandenberghe 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Approve annual bonus plan 			MGMT YES FOR FOR Leggett & Platt Inc LEG 524660107 5/4/05 Annual 1.01 Elect Raymond F. Bentele 			MGMT YES FOR FOR 1.02 Elect Ralph W. Clark 				MGMT YES FOR FOR 1.03 Elect Harry M. Cornell Jr. 			MGMT YES FOR FOR 1.04 Elect Robert Ted Enloe III 			MGMT YES FOR FOR 1.05 Elect Richard T. Fisher 			MGMT YES FOR FOR 1.06 Elect Karl G. Glassman 			MGMT YES FOR FOR 1.07 Elect David S. Haffner 			MGMT YES FOR FOR 1.08 Elect Joseph W. McClanathan 			MGMT YES FOR FOR 1.09 Elect Judy C. Odom 				MGMT YES FOR FOR 1.10 Elect Maurice E. Purnell Jr. 			MGMT YES FOR FOR 1.11 Elect Felix E. Wright 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Add Shares to Stock Incentive Plan 		MGMT YES FOR FOR Amend Stock Incentive Plan Louisiana-Pacific Corp LPX 546347105 5/2/05 Annual 1.01 Elect E. Gary Cook 				MGMT YES FOR FOR 1.02 Elect Paul W. Hansen 				MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 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 2.00 Adopt Stock Incentive Plan 			MGMT YES FOR FOR 3.00 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR Manpower Inc MAN 56418H100 4/26/05 Annual 1.01 Elect J. Thomas Bouchard 			MGMT YES FOR FOR 1.02 Elect Rozanne L. Ridgway 			MGMT YES FOR FOR 1.03 Elect Edward J. Zore 				MGMT YES FOR FOR 2.00 Add shares to employee stock purchase plan 	MGMT YES FOR FOR 3.00 Amend Stock Incentive Plan 			MGMT YES FOR 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 2.00 Adopt the 2005 Long Term Incentive Plan 	MGMT YES FOR FOR 3.00 Ratify selection of auditors 			MGMT YES FOR FOR McAfee Inc MFE 579064106 5/25/05 Annual 1.01 Elect Robert Bucknam 				MGMT YES FOR FOR 1.02 Elect Liane Wilson 				MGMT YES FOR FOR 2.00 Add shares to the 1997 Stock Incentive Plan 	MGMT YES FOR FOR 3.00 Add shares to the 2002 Employee Stock 		Purchase Plan 				MGMT YES FOR FOR 4.00 Ratify selection of auditors 			MGMT YES FOR FOR 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR Movado Group MOV 624580106 6/16/05 Annual 1.01 Elect Gedalio Grinberg 			MGMT YES FOR FOR 1.02 Elect Efraim Grinberg 			MGMT YES FOR FOR 1.03 Elect Margaret Hayes Adame 			MGMT YES FOR FOR 1.04 Elect Richard J. Cote 			MGMT YES FOR FOR 1.05 Elect Alan H. Howard 				MGMT YES FOR FOR 1.06 Elect Nathan Leventhal 			MGMT YES FOR FOR 1.07 Elect Donald Oresman 				MGMT YES FOR FOR 1.08 Elect Leonard L. Silverstein 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR National Commerce Financial NCF 63545P104 9/15/04 Special 1.00 Approve Merger/Acquisition 			MGMT YES FOR FOR 2.00 Adjourn Meeting 				MGMT YES FOR FOR Neurocrine Biosciences NBIX 64125C109 5/25/05 Annual 1.01 Elect Gary A. Lyons 				MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Add shares to the 2003 Incentive Stock Plan 	MGMT YES FOR FOR New York Community Bancorp Inc NYB 649445103 6/1/05 Annual 1.01 Elect Dominick Ciampa 			MGMT YES FOR FOR 1.02 Elect William C. Frederick			MGMT YES FOR FOR 1.03 Elect Max L. Kupferberg 			MGMT YES FOR FOR 1.04 Elect Joseph L. Mancino 			MGMT YES FOR FOR 1.05 Elect Spiros J. Voutsinas 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR NewAlliance Bancshares NABC 650203102 4/27/05 Annual 1.01 Elect Roxanne J. Coady 			MGMT YES FOR FOR 1.02 Elect John F. Croweak 			MGMT YES FOR FOR 1.03 Elect Sheila B. Flanagan 			MGMT YES FOR FOR 1.04 Elect Richard J. Grossi 			MGMT YES FOR FOR 2.00 Adopt Stock Incentive Plan 			MGMT YES FOR FOR 3.00 Ratify selection of auditors 			MGMT YES FOR FOR North Fork Bancorporation NFB 659424105 8/31/04 Special 1.00 Approve Merger/Acquisition 			MGMT YES FOR FOR Approve Common Stock Issuance 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Repeal classified board 			MGMT YES FOR FOR 4.00 Add shares to the 1993 Stock Plan for 		Non-Employee Directors 			MGMT YES FOR FOR 5.00 Eliminate supermajority provision 		SHLDR YES FOR AGNST 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 2.00 Add Shares to Stock Incentive Plan 		MGMT YES FOR FOR Amend Stock Incentive Plan 3.00 Add shares to employee stock purchase plan 	MGMT YES FOR FOR 4.00 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 2.00 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Restrict executive compensation 		SHLDR YES AGNST FOR 4.00 Majority vote to elect directors 		SHLDR YES AGNST FOR Orient Express Hotels OEH G67743107 6/6/05 Annual 1.01 Elect J. Douglas Campbell 			MGMT YES FOR FOR 1.02 Elect James B Hurlock 			MGMT YES FOR FOR 1.03 Elect J Robert Lovejoy 			MGMT YES FOR FOR 1.04 Elect Daniel J O'Sullivan 			MGMT YES FOR FOR 1.05 Elect Georg R Rafael 				MGMT YES FOR FOR 1.06 Elect James B Sherwood 			MGMT YES FOR FOR 1.07 Elect Simon Sherwood 				MGMT YES FOR FOR 2.00 Appoint auditors and set their fees 		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 2.00 Adopt Stock Incentive Plan 			MGMT YES FOR FOR 3.00 Ratify selection of auditors 			MGMT YES FOR FOR PacifiCare Health Systems PHS 695112102 5/19/05 Annual 1.01 Elect Aida Alvarez 				MGMT YES FOR FOR 1.02 Elect Bradly C. Call 				MGMT YES FOR FOR 1.03 Elect Terry O. Hartshorn 			MGMT YES FOR FOR 1.04 Elect Dominic Ng 				MGMT YES FOR FOR 1.05 Elect Howard G. Phanstiel 			MGMT YES FOR FOR 1.06 Elect Warren E. Pinckert II 			MGMT YES FOR FOR 1.07 Elect David A. Reed 				MGMT YES FOR FOR 1.08 Elect Charles R. Rinehart 			MGMT YES FOR FOR 1.09 Elect Linda Rosenstock 			MGMT YES FOR FOR 1.10 Elect Lloyd E. Ross 				MGMT YES FOR FOR 2.00 Adopt the 2005 Equity Incentive Plan 		MGMT YES FOR FOR 3.00 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 2.00 Adopt the 2005 Long Term Incentive Plan 	MGMT YES FOR FOR 3.00 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 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 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 Polo Ralph Lauren Corp RL 731572103 8/12/04 Annual 1.01 Elect Arnold H. Aronson 			MGMT YES FOR FOR 1.02 Elect Joyce F. Brown 				MGMT YES FOR FOR 2.00 Adopt Stock Option Plan 			MGMT YES FOR FOR 3.00 Ratify Selection of Auditors 			MGMT YES FOR FOR Polycom Inc PLCM 73172K104 5/25/05 Annual 1.01 Elect Robert C. Hagerty 			MGMT YES FOR FOR 1.02 Elect Micheal R. Kourey 			MGMT YES FOR FOR 1.03 Elect Betsy S. Atkins 			MGMT YES FOR FOR 1.04 Elect John Seely Brown 			MGMT YES FOR FOR 1.05 Elect Durk I. Jager 				MGMT YES FOR FOR 1.06 Elect John A. Kelley Jr. 			MGMT YES FOR FOR 1.07 Elect Stanley J. Meresman 			MGMT YES FOR FOR 1.08 Elect Kevin T. Parker 			MGMT YES FOR FOR 1.09 Elect Thomas G. Stemberg 			MGMT YES FOR FOR 2.00 Adopt the Employee Stock Purchase Plan 	MGMT YES FOR FOR 3.00 Adopt the Performance Bonus Plan 		MGMT YES FOR FOR 4.00 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 2.00 Adopt Director Stock Incentive Plan 		MGMT YES FOR FOR 3.00 Ratify selection of auditors 			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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR Protective Life Corp PL 743674103 5/2/05 Annual 1.01 Elect John J. McMahon Jr. 			MGMT YES FOR FOR 1.02 Elect James S.M. French 			MGMT YES FOR FOR 1.03 Elect John D. Johns 				MGMT YES FOR FOR 1.04 Elect Donald M. James 			MGMT YES FOR FOR 1.05 Elect J. Gary Cooper 				MGMT YES FOR FOR 1.06 Elect H. Corbin Day 				MGMT YES FOR FOR 1.07 Elect William Michael Warren Jr. 		MGMT YES FOR FOR 1.08 Elect Malcolm Portera 			MGMT YES FOR FOR 1.09 Elect Thomas L. Hamby 			MGMT YES FOR FOR 1.10 Elect Vanessa Leonard 			MGMT YES FOR FOR 1.11 Elect William A. Terry 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR Quiksilver Inc ZQK 74838C106 3/24/05 Annual 1.01 Elect William M. Barnum Jr. 			MGMT YES FOR FOR 1.02 Elect Charles E. Crowe 			MGMT YES FOR FOR 1.03 Elect Michael H. Gray 			MGMT YES FOR FOR 1.04 Elect Robert G. Kirby 			MGMT YES FOR FOR 1.05 Elect Bernard Mariette 			MGMT YES FOR FOR 1.06 Elect Robert B. McKnight Jr. 			MGMT YES FOR FOR 1.07 Elect Frank Riboud 				MGMT YES FOR FOR 1.08 Elect Tom Roach 				MGMT YES FOR FOR 2.00 Add Shares to Stock Incentive Plan 		MGMT YES FOR FOR 3.00 Reapprove option/bonus plan for OBRA 		MGMT YES FOR FOR 4.00 Increase authorized common stock 		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 2.00 Ratify Selection of Auditors 			MGMT YES FOR FOR 3.00 Adopt Stock Option Plan 			MGMT YES FOR FOR 4.00 Approve Annual Bonus Plan 			MGMT YES FOR FOR 5.00 Approve Other Business 			MGMT YES FOR FOR Rockwell Automation ROK 773903109 2/2/05 Annual 1.01 Elect Bruce M. Rockwell 			MGMT YES FOR FOR 1.02 Elect Joseph F. Toot Jr. 			MGMT YES FOR FOR 1.03 Elect Kenneth F. Yontz 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR Ross Stores Inc ROST 778296103 5/19/05 Annual 1.01 Elect Stuart G. Moldaw 			MGMT YES FOR FOR 1.02 Elect George P. Orban 			MGMT YES FOR FOR 1.03 Elect Donald H. Seiler 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Approve annual bonus plan 			MGMT YES FOR FOR 4.00 Amend Stock Incentive Plan 			MGMT YES FOR FOR SanDisk Corp SNDK 80004C101 5/27/05 Annual 1.01 Elect Dr.Eli Harari 				MGMT YES FOR FOR 1.02 Elect Irwin Federman 				MGMT YES FOR FOR 1.03 Elect Catherine P. Lego 			MGMT YES FOR FOR 1.04 Elect Michael E. Marks 			MGMT YES FOR FOR 1.05 Elect Dr.James D. Meindl 			MGMT YES FOR FOR 1.06 Elect Alan F. Shugart 			MGMT YES FOR FOR 2.00 Adopt the 2005 Stock Incentive Plan 		MGMT YES FOR FOR 3.00 Adopt the 2005 Employee Stock Purchase Plan 	MGMT YES FOR FOR 4.00 Ratify selection of auditors 			MGMT YES FOR FOR Sappi 803069202 3/7/05 Annual 2.01 Elect James E. Healey 			MGMT YES FOR FOR 2.02 Elect Brigette Radebe 			MGMT YES FOR FOR 3.01 Elect David Brink 				MGMT YES FOR FOR 3.02 Elect Meyer Feldberg 				MGMT YES FOR FOR 3.03 Elect Wolfgang Pfarl 				MGMT YES FOR FOR 3.04 Elect Dr. Franklin A. Sonn 			MGMT YES FOR FOR 4.00 Authorize share repurchase 			MGMT YES FOR FOR 5.00 Approve executive profit sharing/bonus plan 	MGMT YES FOR FOR 6.00 Reissuance of shares/treasury stock 		MGMT YES FOR FOR 7.00 Issue stock w/ or w/o preemptive rights 	MGMT YES FOR FOR 8.00 Approve directors' fees 			MGMT YES FOR FOR 9.00 Authorize legal formalities 			MGMT YES FOR FOR Scana Corp SCG 80589M102 5/5/05 Annual 1.01 Elect Bill L. Amick 				MGMT YES FOR FOR 1.02 Elect D. Maybank Hagood 			MGMT YES FOR FOR 1.03 Elect William B. Timmerman 			MGMT YES FOR FOR 2.00 Reapprove option/bonus plan for OBRA 		MGMT YES FOR FOR 3.00 Ratify selection of auditors 			MGMT YES FOR FOR 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Amend Stock Incentive Plan 			MGMT YES FOR FOR 4.00 Approve other business 			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 2.00 Ratify Selection of Auditors 			MGMT YES FOR FOR 3.00 Review Political Spending 			SHLDR YES AGNST FOR 4.00 Report on Sustainability 			SHLDR YES AGNST FOR South Financial Group Inc TSFG 837841105 4/19/05 Annual 1.01 Elect J.W. Davis 				MGMT YES FOR FOR 1.02 Elect Jon W. Pritchett 			MGMT YES FOR FOR 1.03 Elect Charles B. Schooler 			MGMT YES FOR FOR 1.04 Elect Edward J. Sebastian 			MGMT YES FOR FOR 1.05 Elect John C.B. Smith Jr. 			MGMT YES FOR FOR 1.06 Elect Mack I. Whittle Jr. 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR Sovereign Bancorp Inc SOV 845905108 4/21/05 Annual 1.01 Elect P. Michael Ehlerman 			MGMT YES FOR FOR 1.02 Elect Marian L. Heard 			MGMT YES FOR FOR 1.03 Elect Jay S. Sidhu 				MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR SPX Corp SPW 784635104 5/6/05 Annual 1.01 Elect J. Kermit Campbell 			MGMT YES FOR FOR 1.02 Elect Emerson U. Fullwood 			MGMT YES FOR FOR 1.03 Elect Michael J. Mancuso 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR Storage Technology Corp STK 862111200 4/27/05 Annual 1.01 Elect James R. Adams 				MGMT YES FOR FOR 1.02 Elect Charles E. Foster 			MGMT YES FOR FOR 1.03 Elect Mercedes Johnson 			MGMT YES FOR FOR 1.04 Elect William T. Kerr 			MGMT YES FOR FOR 1.05 Elect Robert E. Lee 				MGMT YES FOR FOR 1.06 Elect Patrick J. Martin 			MGMT YES FOR FOR 1.07 Elect Judy C. Odom 				MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Adopt cumulative voting 			SHLDR YES AGNST FOR 4.00 Counting shareholder votes 			SHLDR YES AGNST FOR Suncor Energy 867229106 4/28/05 Annual 1.01 Elect Mel E. Benson 				MGMT YES FOR FOR 1.02 Elect Brian Canfield 				MGMT YES FOR FOR 1.03 Elect Bryan P. Davies 			MGMT YES FOR FOR 1.04 Elect Brian A. Felesky 			MGMT YES FOR FOR 1.05 Elect John T. Ferguson 			MGMT YES FOR FOR 1.06 Elect W. Douglas Ford 			MGMT YES FOR FOR 1.07 Elect Richard L. George 			MGMT YES FOR FOR 1.08 Elect John R. Huff 				MGMT YES FOR FOR 1.09 Elect Robert W. Korthals 			MGMT YES FOR FOR 1.10 Elect M. Ann McCaig 				MGMT YES FOR FOR 1.11 Elect Michael W. O'Brien 			MGMT YES FOR FOR 1.12 Elect JR Shaw 				MGMT YES FOR FOR 2.00 Appoint outside auditors 			MGMT YES FOR FOR 3.00 Adopt poison-pill-style defense 		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 2.00 Adopt Stock Incentive Plan 			MGMT YES FOR FOR 3.00 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 2.00 Add shares to the 2003 Stock Plan 		MGMT YES FOR FOR Amend Stock Incentive Plan 3.00 Add shares to the 1991 Employee Stock 		Purchase Plan 				MGMT YES FOR FOR Amend employee stock purchase plan 4.00 Adopt the Executive Leadership Team Incentive 		Plan 					MGMT YES FOR FOR 5.00 Ratify selection of auditors 			MGMT YES FOR FOR Taro Pharmaceutical Industries TARO M8737E108 8/5/04 Annual 1.01 Elect Heather Douglas 			MGMT YES FOR FOR 1.02 Elect Micha Friedman 				MGMT YES FOR FOR 1.03 Elect Eric Johnston 				MGMT YES FOR FOR 1.04 Elect Gad Keren 				MGMT YES FOR FOR 1.05 Elect Barrie Levitt 				MGMT YES FOR FOR 1.06 Elect Tal Levitt 				MGMT YES FOR FOR 1.07 Elect Daniel Moros 				MGMT YES FOR FOR 1.08 Elect Myron Strober 				MGMT YES FOR FOR 2.00 Appoint Auditors and Set Their Fees 		MGMT YES FOR FOR 3.00 Approve Financial Statements 			MGMT YES FOR FOR 4.00 Amend Stock Option Plan 			MGMT YES FOR FOR 5.00 Approve Stock Option Grants 			MGMT YES FOR FOR TD Banknorth Inc 06646R107 2/18/05 Special 1.00 Approve transaction with Toronto-Dominion 		Bank 					MGMT YES FOR FOR 2.00 Approve merger/acquisition 			MGMT YES FOR FOR 3.00 Approve reincorporation 			MGMT YES FOR FOR 4.00 Authorize dual class common stock 		MGMT YES AGNST AGNST 5.00 Approve non-technical charter amendments 	MGMT YES AGNST AGNST 6.00 Approve written consent policy 		MGMT YES FOR FOR 7.00 Limit special meeting 			MGMT YES AGNST AGNST 8.00 Repeal classified board 			MGMT YES FOR FOR 9.00 Repeal fair price provision 			MGMT YES FOR FOR 10.00 Eliminate supermajority lock-in 		MGMT YES FOR FOR 11.00 Approve non-technical charter amendments 	MGMT YES FOR FOR 12.00 Approve non-technical charter amendments 	MGMT YES FOR FOR 13.00 Opt out of state takeover Law 		MGMT YES FOR FOR 14.00 Grant TD preemptive rights 			MGMT YES FOR FOR 15.00 Approve non-technical charter amendments 	MGMT YES FOR FOR TD Banknorth Inc BNK 87235A101 5/24/05 Annual 1.01 Elect Robert G. Clarke 			MGMT YES FOR FOR 1.02 Elect P. Kevin Condron 			MGMT YES FOR FOR 1.03 Elect John Otis Drew 				MGMT YES FOR FOR 1.04 Elect Colleen Khoury 				MGMT YES FOR FOR 1.05 Elect Dana S. Levenson 			MGMT YES FOR FOR 1.06 Elect Steven T. Martin 			MGMT YES FOR FOR 1.07 Elect John M. Naughton 			MGMT YES FOR FOR 1.08 Elect Malcolm W. Philbrook Jr. 		MGMT YES FOR FOR 1.09 Elect Angelo Pizzagalli 			MGMT YES FOR FOR 1.10 Elect Irving E. Rogers III 			MGMT YES FOR FOR 1.11 Elect William J. Ryan 			MGMT YES FOR FOR 1.12 Elect Curtis M. Scribner 			MGMT YES FOR FOR 1.13 Elect Gerry S. Weidema 			MGMT YES FOR FOR 2.00 Adopt the Amended and Restated 2003 Equity 		Plan 					MGMT YES FOR FOR Tellabs Inc TLAB 879664100 4/21/05 Annual 1.01 Elect Frank Ianna 				MGMT YES FOR FOR 1.02 Elect Stephanie Pace Marshall 		MGMT YES FOR FOR 1.03 Elect William F. Souders			MGMT YES FOR FOR 2.00 Adopt employee stock purchase plan 		MGMT YES FOR FOR 3.00 Ratify selection of auditors 			MGMT YES FOR FOR Tiffany & Co TIF 886547108 5/19/05 Annual 1.01 Elect Michael J. Kowalski 			MGMT YES FOR FOR 1.02 Elect Rose Marie Bravo 			MGMT YES FOR FOR 1.03 Elect William R. Chaney 			MGMT YES FOR FOR 1.04 Elect Samuel L. Hayes III 			MGMT YES FOR FOR 1.05 Elect Abby F. Kohnstamm 			MGMT YES FOR FOR 1.06 Elect Charles K. Marquis 			MGMT YES FOR FOR 1.07 Elect J. Thomas Presby 			MGMT YES FOR FOR 1.08 Elect James E. Quinn 				MGMT YES FOR FOR 1.09 Elect William A. Shutzer 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Amend Stock Incentive Plan 			MGMT YES FOR FOR 4.00 Adopt the 2005 Employee Incentive Plan 	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 2.00 Ratify selection of auditors 			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 2.00 Add shares to the Employee Stock Purchase 		Plan 					MGMT YES FOR FOR 3.00 Ratify selection of auditors 			MGMT YES FOR FOR Triad Hospitals Inc TRI 89579K109 5/24/05 Annual 1.01 Elect Michael J. Parsons 			MGMT YES FOR FOR 1.02 Elect Thomas G. Loeffler 			MGMT YES FOR FOR 1.03 Elect Uwe E. Reinhardt 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Adopt the Amended and Restated 1999 		Long-Term Incentive Plan 		MGMT YES FOR FOR 4.00 Adopt the Amended and Restated Management 		Stock Purchase Plan 			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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Adopt Director Stock Incentive Plan 		MGMT YES FOR FOR Vishay Intertechnology VSH 928298108 5/10/05 Annual 1.01 Elect Eliyahu Hurvitz 			MGMT YES FOR FOR 1.02 Elect Abraham Ludomirski 			MGMT YES FOR FOR 1.03 Elect Mark I. Solomon 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			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 2.00 Adopt the 2005 Stock Incentive Plan 		MGMT YES FOR FOR 3.00 Ratify selection of auditors 			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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Add shares to the 2003 Equity Incentive Plan 	MGMT YES FOR FOR 4.00 Adopt the Management Incentive Plan 		MGMT YES FOR FOR 5.00 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR WellPoint Inc WLP 94973V107 5/10/05 Annual 1.01 Elect William H.T. Bush 			MGMT YES FOR FOR 1.02 Elect Warren Y. Jobe 				MGMT YES FOR FOR 1.03 Elect William G. Mays 			MGMT YES FOR FOR 1.04 Elect Donald W. Riegle Jr. 			MGMT YES FOR FOR 1.05 Elect William J. Ryan 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Restrict executive compensation 		SHLDR YES AGNST FOR Wisconsin Energy Corp WEC 976657106 5/5/05 Annual 1.01 Elect John F. Ahearne 			MGMT YES FOR FOR 1.02 Elect John F. Bergstrom 			MGMT YES FOR FOR 1.03 Elect Barbara L. Bowles 			MGMT YES FOR FOR 1.04 Elect Robert A. Cornog 			MGMT YES FOR FOR 1.05 Elect Curt S. Culver 				MGMT YES FOR FOR 1.06 Elect Gale E. Klappa 				MGMT YES FOR FOR 1.07 Elect Ulice Payne Jr. 			MGMT YES FOR FOR 1.08 Elect Frederick P. Stratton Jr. 		MGMT YES FOR FOR 1.09 Elect George E. Wardeberg 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR XTO Energy Inc XTO 98385X106 11/16/04 Special 1.00 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 Zions Bancorporation ZION 989701107 5/6/05 Annual 1.01 Elect Jerry C. Atkin 				MGMT YES FOR FOR 1.02 Elect Stephen D. Quinn 			MGMT YES FOR FOR 1.03 Elect Shelley Thomas Williams 		MGMT YES FOR FOR 2.00 Adopt Stock Incentive Plan 			MGMT YES FOR FOR 3.00 Approve annual bonus plan 			MGMT YES FOR FOR 4.00 Ratify selection of auditors 			MGMT YES FOR FOR 5.00 Approve other business 			MGMT YES FOR FOR First Investors Value 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Restrict executive compensation 		SHLDR YES AGNST FOR 4.00 Award performance-based stock options 	SHLDR YES AGNST FOR 5.00 Review or promote animal welfare 		SHLDR YES AGNST FOR 6.00 Review political spending or lobbying 	SHLDR YES AGNST FOR 7.00 Review AIDS pandemic's impact on company 	SHLDR YES AGNST FOR 8.00 Independent board chairman 			SHLDR YES AGNST FOR ACE Ltd G0070K103 5/26/05 Annual 1.01 Elect Evan G. Greenberg 			MGMT YES FOR FOR 1.02 Elect John A. Krol 				MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 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 2.00 Ratify selection of auditors 			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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR Alcoa Inc AA 013817101 4/22/05 Annual 1.01 Elect Joseph T. Gorman 			MGMT YES FOR FOR 1.02 Elect Klaus Kleinfeld 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Add Shares to Stock Incentive Plan 		MGMT YES FOR FOR Amend Stock Incentive Plan Allstate Corp ALL 020002101 5/17/05 Annual 1.01 Elect F. Duane Ackerman 			MGMT YES FOR FOR 1.02 Elect James G. Andress 			MGMT YES FOR FOR 1.03 Elect Edward A. Brennan 			MGMT YES FOR FOR 1.04 Elect W. James Farrell 			MGMT YES FOR FOR 1.05 Elect Jack M. Greenberg 			MGMT YES FOR FOR 1.06 Elect Ronald T. LeMay 			MGMT YES FOR FOR 1.07 Elect Edward M. Liddy 			MGMT YES FOR FOR 1.08 Elect J. Christopher Reyes 			MGMT YES FOR FOR 1.09 Elect H. John Riley Jr.			MGMT YES FOR FOR 1.10 Elect Joshua I. Smith 			MGMT YES FOR FOR 1.11 Elect Judith A. Sprieser 			MGMT YES FOR FOR 1.12 Elect Mary Alice Taylor 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Adopt cumulative voting 			SHLDR YES AGNST FOR 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 2.00 Add shares to employee stock purchase plan 	MGMT YES FOR FOR 3.00 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 2.00 Amend Director Stock Incentive Plan 		MGMT YES FOR FOR 3.00 Add shares to the Amended 2000 Stock 		Incentive Plan 				MGMT YES FOR FOR 4.00 Ratify selection of auditors 			MGMT YES FOR FOR AmSouth Bancorporation ASO 032165102 4/21/05 Annual 1.01 Elect Earnest W. Deavenport Jr. 		MGMT YES FOR FOR 1.02 Elect James R. Malone 			MGMT YES FOR FOR 1.03 Elect Ronald L. Kuehn Jr. 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Review political spending or lobbying 	SHLDR YES AGNST FOR AMVESCAP PLC AVZ 03235E100 4/28/05 Annual 1.00 Approve financial statements 			MGMT YES FOR FOR 2.00 Approve remuneration policy 			MGMT YES FOR FOR 3.00 Set Final Dividend at 5.00p 			MGMT YES FOR FOR 4.00 Elect Rex D. Adams 				MGMT YES FOR FOR 5.00 Elect Sir John Michael Banham 		MGMT YES FOR FOR 6.00 Elect Charles William Brady 			MGMT YES FOR FOR 7.00 Elect Denis Kessler 				MGMT YES FOR FOR 8.00 Elect Edward Lawrence 			MGMT YES FOR FOR 9.00 Elect Bevis Longstreth 			MGMT YES FOR FOR 10.00 Elect John Rogers 				MGMT YES FOR FOR 11.00 Appoint auditors and set their fees 		MGMT YES FOR FOR 12.00 Issue stock w/ preemptive rights 		MGMT YES FOR FOR 13.00 Issue stock w/o preemptive rights 		MGMT YES FOR FOR 14.00 Authorize share repurchase 			MGMT YES FOR FOR 15.00 Amend board powers/procedures/qualifications 	MGMT YES FOR FOR 16.00 Indemnify directors/officers 		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 2.00 Amend Stock Incentive Plan 			MGMT YES FOR FOR Add shares to the 1999 Stock Incentive Plan 3.00 Ratify selection of auditors 			MGMT YES FOR FOR 4.00 Review political spending or lobbying 	SHLDR YES AGNST FOR AON Corp AOC 037389103 5/20/05 Annual 1.01 Elect Patrick G. Ryan 			MGMT YES FOR FOR 1.02 Elect Gregory C. Case 			MGMT YES FOR FOR 1.03 Elect Edgar D. Jannotta 			MGMT YES FOR FOR 1.04 Elect Jan Kalff 				MGMT YES FOR FOR 1.05 Elect Lester B. Knight 			MGMT YES FOR FOR 1.06 Elect J. Michael Losh 			MGMT YES FOR FOR 1.07 Elect R. Eden Martin 				MGMT YES FOR FOR 1.08 Elect Andrew J. McKenna 			MGMT YES FOR FOR 1.09 Elect Robert S. Morrison 			MGMT YES FOR FOR 1.10 Elect Richard C. Notebaert 			MGMT YES FOR FOR 1.11 Elect John W. Rogers Jr. 			MGMT YES FOR FOR 1.12 Elect Gloria Santona 				MGMT YES FOR FOR 1.13 Elect Carolyn Y. Woo 				MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR Automatic Data Processing ADP 053015103 11/9/04 Annual 1.01 Elect Gregory D. Brenneman 			MGMT YES FOR FOR 1.02 Elect Leslie A. Brun 				MGMT YES FOR FOR 1.03 Elect Gary C. Butler 				MGMT YES FOR FOR 1.04 Elect Joseph A. Califano Jr. 			MGMT YES FOR FOR 1.05 Elect Leon G. Cooperman 			MGMT YES FOR FOR 1.06 Elect R. Glenn Hubbard 			MGMT YES FOR FOR 1.07 Elect Ann Dibble Jordan 			MGMT YES FOR FOR 1.08 Elect Harvey M. Krueger 			MGMT YES FOR FOR 1.09 Elect Frederic V. Malek 			MGMT YES FOR FOR 1.10 Elect Henry Taub 				MGMT YES FOR FOR 1.11 Elect Arthur F. Weinbach 			MGMT YES FOR FOR 2.00 Ratify Selection of Auditors 			MGMT YES FOR FOR AVX Corp AVX 002444107 7/20/04 Annual 1.01 Elect Joseph Stach 				MGMT YES FOR FOR 1.02 Elect Kazuo Inamori 				MGMT YES FOR FOR 1.03 Elect Kensuke Itoh 				MGMT YES FOR FOR 1.04 Elect Benedict P. Rosen 			MGMT YES FOR FOR 1.05 Elect Richard Tressler 			MGMT YES FOR FOR 2.00 Adopt Stock Option Plan 			MGMT YES FOR FOR 3.00 Adopt Director Stock Option Plan 		MGMT YES FOR FOR 4.00 Approve Annual Bonus Plan 			MGMT YES FOR FOR Baldor Electric BEZ 057741100 4/16/05 Annual 1.01 Elect Jefferson W. Asher Jr. 			MGMT YES FOR FOR 1.02 Elect Richard E. Jaudes 			MGMT YES FOR FOR 1.03 Elect Robert J. Messey 			MGMT YES FOR FOR Bank Mutual Corp BKMU 063750103 5/2/05 Annual 1.01 Elect Thomas J. Lopina Sr. 			MGMT YES FOR FOR 1.02 Elect Robert B. Olson 			MGMT YES FOR FOR 1.03 Elect David J. Rolfs 				MGMT YES FOR FOR 1.04 Elect Mark C. Herr 				MGMT YES FOR FOR 2.00 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Review political spending or lobbying 	SHLDR YES AGNST FOR 4.00 Double board nominees 			SHLDR YES AGNST FOR 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Adopt cumulative voting 			SHLDR YES AGNST FOR 4.00 Restrict executive compensation 		SHLDR YES AGNST 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Review political spending or lobbying 	SHLDR YES AGNST 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 2.00 Appoint auditors and set their fees 		MGMT YES FOR FOR 3.00 Issue stock w/ preemptive rights 		MGMT YES FOR FOR 4.00 Issue stock w/o preemptive rights 		MGMT YES FOR FOR 5.00 Authorize share repurchase 			MGMT YES FOR FOR 6.00 Approve remuneration policy 			MGMT YES FOR FOR 7.00 Approve executive profit sharing/bonus plan 	MGMT YES FOR FOR 8.00 Approve financial statements 			MGMT YES FOR FOR Brascan BNN 10549P606 4/29/05 Annual 1.00 Amend board/supervisory board size 		MGMT YES FOR FOR 2.01 Elect William A. Dimma 			MGMT YES FOR FOR 2.02 Elect Lance Liebman 				MGMT YES FOR FOR 2.03 Elect Philip B. Lind 				MGMT YES FOR FOR 2.04 Elect Roy MacLaren 				MGMT YES FOR FOR 2.05 Elect G. Wallace F. McCain 			MGMT YES FOR FOR 2.06 Elect Dr. Jack M. Mintz 			MGMT YES FOR FOR 2.07 Elect George S. Taylor 			MGMT YES FOR FOR 3.00 Appoint auditors and set their fees 		MGMT YES FOR FOR Bristol Myers Squibb BMY 110122108 5/3/05 Annual 1.01 Elect Vance D. Coffman 			MGMT YES FOR FOR 1.02 Elect James M. Cornelius 			MGMT YES FOR FOR 1.03 Elect Peter R. Dolan 				MGMT YES FOR FOR 1.04 Elect Ellen V. Futter 			MGMT YES FOR FOR 1.05 Elect Louis V. Gerstner Jr. 			MGMT YES FOR FOR 1.06 Elect Leif Johansson 				MGMT YES FOR FOR 1.07 Elect Louis W. Sullivan 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Eliminate supermajority lock-in 		MGMT YES FOR FOR 4.00 Review political spending or lobbying 	SHLDR YES AGNST FOR 5.00 Review AIDS pandemic's impact on company 	SHLDR YES AGNST FOR 6.00 Review or promote animal welfare 		SHLDR YES AGNST FOR 7.00 Independent board chairman 			SHLDR YES AGNST FOR 8.00 Restrict executive compensation 		SHLDR YES AGNST FOR 9.00 Restrict executive compensation 		SHLDR YES AGNST FOR 10.00 Majority vote to elect directors 		SHLDR YES AGNST FOR Chevron Corp CVX 166764100 4/27/05 Annual 1.01 Elect Samuel H. Armacost 			MGMT YES FOR FOR 1.02 Elect Robert E. Denham 			MGMT YES FOR FOR 1.03 Elect Robert J. Eaton 			MGMT YES FOR FOR 1.04 Elect Samuel L. Ginn 				MGMT YES FOR FOR 1.05 Elect Carla A. Hills 				MGMT YES FOR FOR 1.06 Elect Franklyn G. Jenifer 			MGMT YES FOR FOR 1.07 Elect Samuel A. Nunn Jr. 			MGMT YES FOR FOR 1.08 Elect David J. O'Reilly 			MGMT YES FOR FOR 1.09 Elect Peter J. Robertson 			MGMT YES FOR FOR 1.10 Elect Charles R. Shoemate 			MGMT YES FOR FOR 1.11 Elect Ronald.D. Sugar 			MGMT YES FOR FOR 1.12 Elect Carl Ware 				MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Restrict director compensation 		SHLDR YES AGNST FOR 4.00 Golden parachutes 				SHLDR YES AGNST FOR 5.00 Expense stock options				SHLDR YES AGNST FOR 6.00 Review or promote animal welfare 		SHLDR YES AGNST FOR 7.00 Preserve/report on natural habitat 		SHLDR YES AGNST FOR 8.00 Control generation of pollutants 		SHLDR YES AGNST FOR Clear Channel Communications CCU 184502102 4/26/05 Annual 1.01 Elect Alan D. Feld 				MGMT YES FOR FOR 1.02 Elect Perry J. Lewis 				MGMT YES FOR FOR 1.03 Elect L. Lowry Mays 				MGMT YES FOR FOR 1.04 Elect Mark P. Mays 				MGMT YES FOR FOR 1.05 Elect Randall T. Mays 			MGMT YES FOR FOR 1.06 Elect B. J. McCombs 				MGMT YES FOR FOR 1.07 Elect Phyllis B. Riggins 			MGMT YES FOR FOR 1.08 Elect Theodore H. Strauss 			MGMT YES FOR FOR 1.09 Elect J.C. Watts Jr. 				MGMT YES FOR FOR 1.10 Elect John H. Williams 			MGMT YES FOR FOR 2.00 Approve annual bonus plan 			MGMT YES FOR FOR 3.00 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Review operations' impact on local groups 	SHLDR YES AGNST FOR 4.00 Restrict executive compensation		SHLDR YES AGNST FOR 5.00 Golden parachutes 				SHLDR YES AGNST 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 2.00 Ratify selection of auditors 			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 2.00 Ratify Selection of Auditors 			MGMT YES FOR FOR ConAgra Foods Inc CAG 205887102 9/23/04 Annual 1.01 Elect Mogens C. Bay 				MGMT YES FOR FOR 1.02 Elect Stephen G. Butler 			MGMT YES FOR FOR 1.03 Elect Alice B. Hayes 				MGMT YES FOR FOR 1.04 Elect W. G. Jurgensen 			MGMT YES FOR FOR 1.05 Elect Carl E. Reichardt 			MGMT YES FOR FOR 2.00 Ratify Selection of Auditors 			MGMT YES FOR FOR 3.00 Reapprove Option/Bonus Plan for OBRA 		MGMT YES FOR FOR 4.00 Restrict Executive Compensation 		SHLDR YES AGNST FOR 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Restrict executive compensation 		SHLDR YES AGNST FOR 4.00 Majority vote to elect directors 		SHLDR YES AGNST FOR CT Communications CTCI 126426402 4/28/05 Annual 1.01 Elect O. Charlie Chewning Jr. 		MGMT YES FOR FOR 1.02 Elect Michael R. Coltrane 			MGMT YES FOR FOR 1.03 Elect Linda McFarland Farthing 		MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR 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 2.00 Ratify Selection of Auditors 			MGMT YES FOR FOR Diageo PLC DEO 25243Q205 10/20/04 Annual 1.00 Approve Financial Statements 			MGMT YES FOR FOR 2.00 Approve Remuneration Policy 			MGMT YES FOR FOR 3.00 Set Final Dividend at 17.00p 			MGMT YES FOR FOR 4.00 Elect Clive R. Hollick 			MGMT YES FOR FOR 5.00 Elect Nicholas C. Rose 			MGMT YES FOR FOR 6.00 Elect Paul Walker 				MGMT YES FOR FOR 7.00 Elect H. Todd Stitzer 			MGMT YES FOR FOR 8.00 Elect Jonathan Symonds 			MGMT YES FOR FOR 9.00 Appoint Auditors and Set Their Fees 		MGMT YES FOR FOR 10.00 Issue Stock w/o Preemptive Rights 		MGMT YES FOR FOR 11.00 Amend Articles Regarding Treasury Shares 	MGMT YES FOR FOR 12.00 Authorize Share Repurchase 			MGMT YES FOR FOR 13.00 Amend Executive Profit Sharing/Bonus Plan 	MGMT YES FOR FOR 14.00 Amend Stock Option Plan 			MGMT YES FOR FOR 15.00 Amend Executive Profit Sharing/Bonus Plan 	MGMT YES FOR FOR 16.00 Amend Stock Purchase Plan/SAYE/AESOP 		MGMT YES FOR FOR 17.00 Amend Stock Purchase Plan/SAYE/AESOP 		MGMT YES FOR FOR 18.00 Amend Stock Purchase Plan/SAYE/AESOP 		MGMT YES FOR FOR 19.00 Amend Executive Profit Sharing/Bonus 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 2.00 Amend Stock Incentive Plan 			MGMT YES FOR FOR 3.00 Adopt the Incentive Compensation Plan for 		Executive Officers 			MGMT YES FOR FOR 4.00 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan 			MGMT YES FOR FOR 4.00 Adopt antigreenmail provision 		SHLDR YES AGNST FOR 5.00 Review global labor practices 		SHLDR YES AGNST FOR 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 2.00 Approve other business 			MGMT YES FOR FOR Du Pont (E I) de Nemours DD 263534109 4/27/05 Annual 1.01 Elect Alain J.P. Belda 			MGMT YES FOR FOR 1.02 Elect Richard H. Brown 			MGMT YES FOR FOR 1.03 Elect Curtis J. Crawford 			MGMT YES FOR FOR 1.04 Elect John T. Dillon 				MGMT YES FOR FOR 1.05 Elect Louisa C. Duemling 			MGMT YES FOR FOR 1.06 Elect Charles O. Holliday Jr. 		MGMT YES FOR FOR 1.07 Elect Lois D. Juliber 			MGMT YES FOR FOR 1.08 Elect Masahisa Naitoh 			MGMT YES FOR FOR 1.09 Elect William K. Reilly 			MGMT YES FOR FOR 1.10 Elect H. Rodney Sharp III 			MGMT YES FOR FOR 1.11 Elect Charles M. Vest 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Disclose prior government service 		SHLDR YES AGNST FOR 4.00 Monitor/adopt ILO conventions 		SHLDR YES AGNST FOR 5.00 Link executive pay to social criteria 	SHLDR YES AGNST FOR 6.00 Review or promote animal welfare 		SHLDR YES AGNST FOR 7.00 Review or curb bioengineering 		SHLDR YES AGNST FOR 8.00 Award performance-based stock options 	SHLDR YES AGNST FOR 9.00 Report on environmental impact or plans 	SHLDR YES AGNST FOR Eagle Hospitality Properties Trust Inc EHP 26959T102 5/20/05 Annual 1.01 Elect William P. Butler 			MGMT YES FOR FOR 1.02 Elect J. William Blackham 			MGMT YES FOR FOR 1.03 Elect Robert J. Kohlhepp 			MGMT YES FOR FOR 1.04 Elect Frank C. McDowell 			MGMT YES FOR FOR 1.05 Elect Louis D. George 			MGMT YES FOR FOR 1.06 Elect Thomas R. Engel 			MGMT YES FOR FOR 1.07 Elect Thomas E. Costello 			MGMT YES FOR FOR 1.08 Elect Thomas E. Banta 			MGMT YES FOR FOR 1.09 Elect Paul S. Fisher 				MGMT YES FOR FOR 2.00 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 2.00 Add shares to the 1988 Incentive Stock Plan 	MGMT YES FOR FOR 3.00 Add shares to the 2002 Employee Stock 		Purchase Plan 				MGMT YES FOR FOR 4.00 Adopt the Non-Employee Director Stock 		Compensation Plan 			MGMT YES FOR FOR 5.00 Ratify selection of auditors 			MGMT YES FOR FOR Endurance Specialty Holdings ENH G30397106 4/27/05 Annual 1.01 Elect Norman Barham 				MGMT YES FOR FOR 1.02 Elect Galen R. Barnes 			MGMT YES FOR FOR 1.03 Elect William H. Bolinder 			MGMT YES FOR FOR 1.04 Elect Brendan R. O'Neill 			MGMT YES FOR FOR 1.05 Elect Richard C. Perry 			MGMT YES FOR FOR 1.06 Elect Richard P. Schifter 			MGMT YES FOR FOR 1.07 Elect Robert A. Spass 			MGMT YES FOR FOR 2.01 Elect subsidiary director(s) 			MGMT YES FOR FOR 2.02 Elect subsidiary director(s) 			MGMT YES FOR FOR 2.03 Elect subsidiary director(s) 			MGMT YES FOR FOR 2.04 Elect subsidiary director(s) 			MGMT YES FOR FOR 2.05 Elect subsidiary director(s) 			MGMT YES FOR FOR 2.06 Elect subsidiary director(s) 			MGMT YES FOR FOR 2.07 Elect subsidiary director(s) 			MGMT YES FOR FOR 2.08 Elect subsidiary director(s) 			MGMT YES FOR FOR 2.09 Elect subsidiary director(s) 			MGMT YES FOR FOR 2.10 Elect subsidiary director(s) 			MGMT YES FOR FOR 2.11 Elect subsidiary director(s) 			MGMT YES FOR FOR 3.01 Elect subsidiary director(s) 			MGMT YES FOR FOR 3.02 Elect subsidiary director(s) 			MGMT YES FOR FOR 3.03 Elect subsidiary director(s) 			MGMT YES FOR FOR 3.04 Elect subsidiary director(s) 			MGMT YES FOR FOR 3.05 Elect subsidiary director(s) 			MGMT YES FOR FOR 3.06 Elect subsidiary director(s) 			MGMT YES FOR FOR 4.01 Elect subsidiary director(s) 			MGMT YES FOR FOR 4.02 Elect subsidiary director(s) 			MGMT YES FOR FOR 4.03 Elect subsidiary director(s) 			MGMT YES FOR FOR 4.04 Elect subsidiary director(s) 			MGMT YES FOR FOR 4.05 Elect subsidiary director(s) 			MGMT YES FOR FOR 4.06 Elect subsidiary director(s) 			MGMT YES FOR FOR 5.01 Elect subsidiary director(s) 			MGMT YES FOR FOR 5.02 Elect subsidiary director(s) 			MGMT YES FOR FOR 5.03 Elect subsidiary director(s) 			MGMT YES FOR FOR 6.00 Approve non-technical bylaw amendments 	MGMT YES AGNST AGNST 7.00 Approve board size 				MGMT YES FOR FOR 8.00 Amend Director Stock Incentive Plan 		MGMT YES FOR FOR 9.00 Ratify selection of auditors 			MGMT YES FOR FOR FBL Financial Group FFG 30239F106 5/20/05 Annual 1.01 Elect Jerry L. Chicoine 			MGMT YES FOR FOR 1.02 Elect John W. Creer 				MGMT YES FOR FOR 1.03 Elect Tim H. Gill 				MGMT YES FOR FOR 1.04 Elect Robert H. Hanson 			MGMT YES FOR FOR 1.05 Elect Paul E. Larson 				MGMT YES FOR FOR 1.06 Elect Edward W. Mehrer Jr. 			MGMT YES FOR FOR 1.07 Elect William J. Oddy 			MGMT YES FOR FOR 1.08 Elect John E. Walker 				MGMT YES FOR FOR 2.00 Adopt the Management Performance Plan 	MGMT YES FOR FOR Amend Stock Incentive Plan 3.00 Adopt deferred compensation plan 		MGMT YES FOR FOR 4.00 Amend Stock Incentive Plan 			MGMT YES FOR FOR Approve option/stock awards 5.00 Ratify selection of auditors 			MGMT YES FOR FOR Federal Signal Corp FSS 313855108 4/27/05 Annual 1.01 Elect Charles R. Campbell 			MGMT YES FOR FOR 1.02 Elect Paul W. Jones 				MGMT YES FOR FOR 2.00 Adopt Stock Incentive Plan 			MGMT YES FOR FOR 3.00 Approve annual bonus plan 			MGMT YES FOR FOR 4.00 Ratify selection of auditors 			MGMT YES FOR FOR Fomento Economico Mexicano SA (FEMSA) FMX 344419106 7/27/04 Special 1.00 Increase Authorized Capital 			MGMT YES AGNST AGNST Issue Stock w/ Preemptive Rights 2.00 Issue Stock w/o Preemptive Rights 		MGMT YES AGNST AGNST 3.00 Issue Stock w/o Preemptive Rights 		MGMT YES AGNST AGNST 4.00 Authorize Legal Formalities 			MGMT YES FOR FOR 5.00 Authorize Legal Formalities 			MGMT YES FOR FOR 6.00 Authorize Legal Formalities 			MGMT YES FOR FOR 7.00 Authorize Legal Formalities 			MGMT YES FOR FOR 8.00 Authorize Legal Formalities 			MGMT YES FOR FOR Fomento Economico Mexicano SA (FEMSA) FMX 344419106 3/10/05 Annual 1.00 Approve financial statements 			MGMT YES FOR FOR 2.00 Set dividend/allocate profits 		MGMT YES FOR FOR 3.00 Authorize share repurchase 			MGMT YES FOR FOR 4.00 Election of directors by slate 		MGMT YES FOR FOR Elect shareholder representatives Approve directors' fees Approve shareholder representative fees 5.00 Elect board committee 			MGMT YES FOR FOR 6.00 Authorize legal formalities 			MGMT YES FOR FOR 7.00 Authorize legal formalities 			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 2.00 Approve technical amendments 			MGMT YES FOR FOR Approve non-technical charter amendments 3.00 Approve technical amendments 			MGMT YES FOR FOR Approve non-technical bylaw amendments 4.00 Adopt Stock Incentive Plan 			MGMT YES FOR FOR 5.00 Ratify selection of auditors 			MGMT YES FOR FOR General Dynamics Corp GD 369550108 5/4/05 Annual 1.01 Elect Nicholas D. Chabraja 			MGMT YES FOR FOR 1.02 Elect James S. Crown 				MGMT YES FOR FOR 1.03 Elect Lester Crown 				MGMT YES FOR FOR 1.04 Elect William P. Fricks 			MGMT YES FOR FOR 1.05 Elect Charles H. Goodman 			MGMT YES FOR FOR 1.06 Elect Jay L. Johnson 				MGMT YES FOR FOR 1.07 Elect George A. Joulwan 			MGMT YES FOR FOR 1.08 Elect Paul G. Kaminski 			MGMT YES FOR FOR 1.09 Elect John M. Keane 				MGMT YES FOR FOR 1.10 Elect Lester L. Lyles 			MGMT YES FOR FOR 1.11 Elect Carl E. Mundy Jr. 			MGMT YES FOR FOR 1.12 Elect Robert Walmsley 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Golden parachutes 				SHLDR YES AGNST FOR 4.00 Review foreign military sales 		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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR Glatfelter GLT 377316104 4/27/05 Annual 1.01 Elect Nicholas DeBenedictis 			MGMT YES FOR FOR 1.02 Elect J. Robert Hall 				MGMT YES FOR FOR 2.00 Adopt Stock Incentive Plan 			MGMT YES FOR FOR 3.00 Approve annual bonus plan			MGMT YES FOR FOR Hancock Fabrics Inc HKF 409900107 6/9/05 Annual 1.01 Elect Jane F. Aggers 				MGMT YES FOR FOR 1.02 Elect Donna L. Weaver 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Adopt the 2005 Stock Compensation Plan for 		Non-Employee Directors 			MGMT YES FOR FOR 4.00 Add shares to the 2001 Stock Incentive Plan 	MGMT YES FOR FOR 5.00 Amend annual bonus 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 1.10 Elect Thomas J. Usher 			MGMT YES FOR FOR 1.11 Elect James M. Zimmerman 			MGMT YES FOR FOR 2.00 Ratify Selection of Auditors 			MGMT YES FOR FOR Hewlett-Packard Co HPQ 428236103 3/16/05 Annual 1.01 Elect Lawrence T. Babbio Jr. 			MGMT YES FOR FOR 1.02 Elect Patricia C. Dunn 			MGMT YES FOR FOR 1.03 Elect Richard A. Hackborn 			MGMT YES FOR FOR 1.04 Elect George A. Keyworth II 			MGMT YES FOR FOR 1.05 Elect Robert E. Knowling Jr. 			MGMT YES FOR FOR 1.06 Elect Thomas J. Perkins 			MGMT YES FOR FOR 1.07 Elect Robert L. Ryan 				MGMT YES FOR FOR 1.08 Elect Lucille S. Salhany 			MGMT YES FOR FOR 1.09 Elect Robert P. Wayman 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Add shares to employee stock purchase plan 	MGMT YES FOR FOR Home Depot Inc HD 437076102 5/26/05 Annual 1.01 Elect Gregory D. Brenneman 			MGMT YES FOR FOR 1.02 Elect Richard H. Brown 			MGMT YES FOR FOR 1.03 Elect John L. Clendenin 			MGMT YES FOR FOR 1.04 Elect Berry R. Cox 				MGMT YES FOR FOR 1.05 Elect Claudio X. Gonzalez Laporte 		MGMT YES 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Adopt advance notice requirement 		MGMT YES FOR FOR 4.00 Adopt the 2005 Omnibus Stock Incentive Plan 	MGMT YES FOR FOR 5.00 Report on EEO 				SHLDR YES AGNST FOR 6.00 Majority vote to elect directors 		SHLDR YES AGNST FOR 7.00 Restrict executive compensation 		SHLDR YES AGNST FOR 8.00 Golden parachutes 				SHLDR YES AGNST FOR 9.00 Restrict executive compensation 		SHLDR YES AGNST FOR 10.00 Award performance-based stock options 	SHLDR YES AGNST FOR 11.00 Affirm political nonpartisanship 		SHLDR YES AGNST FOR Jefferson-Pilot Corp JP 475070108 5/2/05 Annual 1.01 Elect William P. Payne 			MGMT YES FOR FOR 1.02 Elect David A. Stonecipher 			MGMT YES FOR FOR 1.03 Elect Isaiah Tidwell				MGMT YES FOR FOR 2.00 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 2.00 Adopt Stock Incentive Plan 			MGMT YES FOR FOR 3.00 Ratify selection of auditors 			MGMT YES FOR FOR Jones Apparel Group Inc JNY 480074103 5/18/05 Annual 1.01 Elect Peter Boneparth 			MGMT YES FOR FOR 1.02 Elect Sidney Kimmel 				MGMT YES FOR FOR 1.03 Elect Howard Gittis 				MGMT YES FOR FOR 1.04 Elect Anthony F. Scarpa 			MGMT YES FOR FOR 1.05 Elect Matthew H. Kamens 			MGMT YES FOR FOR 1.06 Elect Michael L. Tarnopol 			MGMT YES FOR FOR 1.07 Elect J. Robert Kerrey 			MGMT YES FOR FOR 1.08 Elect Ann N. Reese 				MGMT YES FOR FOR 1.09 Elect Gerald C. Crotty 			MGMT YES FOR FOR 1.10 Elect Lowell W. Robinson 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Add shares to the 1999 Stock Incentive Plan 	MGMT YES FOR FOR JPMorgan Chase & Co JPM 46625H100 5/17/05 Annual 1.01 Elect Hans W. Becherer 			MGMT YES FOR FOR 1.02 Elect John H. Biggs 				MGMT YES FOR FOR 1.03 Elect Lawrence A. Bossidy 			MGMT YES FOR FOR 1.04 Elect Stephen B. Burke 			MGMT YES FOR FOR 1.05 Elect James S. Crown 				MGMT YES FOR FOR 1.06 Elect James Dimon 				MGMT YES FOR FOR 1.07 Elect Ellen V. Futter 			MGMT YES FOR FOR 1.08 Elect William H. Gray III 			MGMT YES FOR FOR 1.09 Elect William B. Harrison Jr. 		MGMT YES FOR FOR 1.10 Elect Laban P. Jackson Jr. 			MGMT YES FOR FOR 1.11 Elect John W. Kessler 			MGMT YES FOR FOR 1.12 Elect Robert I. Lipp 				MGMT YES FOR FOR 1.13 Elect Richard A. Manoogian 			MGMT YES FOR FOR 1.14 Elect David C. Novak 				MGMT YES FOR FOR 1.15 Elect Lee R. Raymond 				MGMT YES FOR FOR 1.16 Elect William C. Weldon 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Adopt the 2005 Long-Term Incentive Plan 	MGMT YES FOR FOR 4.00 Director tenure/retirement age 		SHLDR YES AGNST FOR 5.00 Independent board chairman 			SHLDR YES AGNST FOR 6.00 Restrict executive compensation 		SHLDR YES AGNST FOR 7.00 Restrict executive compensation 		SHLDR YES AGNST FOR Kenneth Cole Productions Inc KCP 193294105 5/26/05 Annual 1.01 Elect Paul Blum 				MGMT YES FOR FOR 1.02 Elect Kenneth D. Cole 			MGMT YES FOR FOR 1.03 Elect Robert C. Grayson			MGMT YES FOR FOR 1.04 Elect Denis F. Kelly 				MGMT YES FOR FOR 1.05 Elect Philip B. Miller 			MGMT YES FOR FOR 2.00 Add shares to the 2004 Stock Incentive Plan 	MGMT YES FOR FOR 3.00 Ratify selection of auditors 			MGMT YES FOR 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR KeySpan Corp KSE 49337W100 5/20/05 Annual 1.01 Elect Robert B. Catell 			MGMT YES FOR FOR 1.02 Elect Andrea S. Christensen 			MGMT YES FOR FOR 1.03 Elect Robert J. Fani 				MGMT YES FOR FOR 1.04 Elect Alan H. Fishman 			MGMT YES FOR FOR 1.05 Elect James R. Jones 				MGMT YES FOR FOR 1.06 Elect James L. Larocca 			MGMT YES FOR FOR 1.07 Elect Gloria C. Larson 			MGMT YES FOR FOR 1.08 Elect Stephen W. McKessy 			MGMT YES FOR FOR 1.09 Elect Edward D. Miller 			MGMT YES FOR FOR 1.10 Elect Vikki L. Pryor 				MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR Kimball International KBALB 494274103 10/19/04 Annual 1.01 Elect Douglas A. Habig 			MGMT YES FOR FOR 1.02 Elect James C. Thyen 				MGMT YES FOR FOR 1.03 Elect John B. Habig 				MGMT YES FOR FOR 1.04 Elect Ronald J. Thyen 			MGMT YES FOR FOR 1.05 Elect Christine M. Vujovich 			MGMT YES FOR FOR 1.06 Elect Brian K. Habig 				MGMT YES FOR FOR 1.07 Elect John T. Thyen 				MGMT YES FOR FOR 1.08 Elect Alan B. Graf Jr. 			MGMT YES FOR FOR 1.09 Elect Polly B. Kawalek 			MGMT YES FOR FOR 1.10 Elect Harry W. Bowman 			MGMT YES FOR FOR 1.11 Elect Geoffrey L. Stringer 			MGMT YES FOR FOR 1.12 Elect Gary P. Critser 			MGMT YES FOR FOR 1.13 Elect Jack R. Wentworth 			MGMT YES FOR FOR Kimberly-Clark Corp KMB 494368103 4/28/05 Annual 1.01 Elect John F. Bergstrom 			MGMT YES FOR FOR 1.02 Elect Robert W. Decherd 			MGMT YES FOR FOR 1.03 Elect G. Craig Sullivan 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Monitor/adopt ILO conventions 		SHLDR YES AGNST FOR Lee Enterprises LEE 523768109 2/23/05 Annual 1.01 Elect Nancy S. Donovan 			MGMT YES FOR FOR 1.02 Elect Herbert W. Moloney III 			MGMT YES FOR FOR 2.00 Approve annual bonus plan 			MGMT YES FOR FOR 3.00 Increase authorized common stock 		MGMT YES FOR FOR 4.00 Approve other business 			MGMT YES FOR FOR Leggett & Platt Inc LEG 524660107 5/4/05 Annual 1.01 Elect Raymond F. Bentele 			MGMT YES FOR FOR 1.02 Elect Ralph W. Clark 				MGMT YES FOR FOR 1.03 Elect Harry M. Cornell Jr. 			MGMT YES FOR FOR 1.04 Elect Robert Ted Enloe III 			MGMT YES FOR FOR 1.05 Elect Richard T. Fisher 			MGMT YES FOR FOR 1.06 Elect Karl G. Glassman 			MGMT YES FOR FOR 1.07 Elect David S. Haffner 			MGMT YES FOR FOR 1.08 Elect Joseph W. McClanathan 			MGMT YES FOR FOR 1.09 Elect Judy C. Odom 				MGMT YES FOR FOR 1.10 Elect Maurice E. Purnell Jr. 			MGMT YES FOR FOR 1.11 Elect Felix E. Wright 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Add Shares to Stock Incentive Plan 		MGMT YES FOR FOR Amend Stock Incentive Plan Liberty Corp LC 530370105 5/3/05 Annual 1.01 Elect Frank E. Melton 			MGMT YES FOR FOR 1.02 Elect John H. Mullin III 			MGMT YES FOR FOR 1.03 Elect Eugene E. Stone IV 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Redeem or vote on poison pill 		SHLDR YES AGNST FOR Lincoln National Corp LNC 534187109 5/12/05 Annual 1.01 Elect Marcia J. Avedon 			MGMT YES FOR FOR 1.02 Elect J. Patrick Barrett 			MGMT YES FOR FOR 1.03 Elect Michael F. Mee 				MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Amend Stock Incentive Plan 			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 2.00 Adopt Stock Incentive Plan 			MGMT YES FOR FOR 3.00 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Repeal classified board 			SHLDR YES FOR AGNST 4.00 Majority vote to elect directors 		SHLDR YES AGNST FOR Masco Corp MAS 574599106 5/10/05 Annual 1.01 Elect Verne G. Istock 			MGMT YES FOR FOR 1.02 Elect David L. Johnston 			MGMT YES FOR FOR 1.03 Elect J. Michael Losh 			MGMT YES FOR FOR 1.04 Elect Dennis W. Archer 			MGMT YES FOR FOR 2.00 Adopt the 2005 Long Term Incentive Plan 	MGMT YES FOR FOR 3.00 Ratify selection of auditors 			MGMT YES FOR FOR McDonald's Corp MCD 580135101 5/11/05 Annual 1.01 Elect Hall Adams Jr. 				MGMT YES FOR FOR 1.02 Elect Cary D. McMillan 			MGMT YES FOR FOR 1.03 Elect Michael J. Roberts 			MGMT YES FOR FOR 1.04 Elect James A. Skinner 			MGMT YES FOR FOR 1.05 Elect Anne-Marie Slaughter 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Review or curb bioengineering 		SHLDR YES AGNST FOR 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Reapprove option/bonus plan for OBRA 		MGMT YES FOR FOR Merrill Lynch & Co MER 590188108 4/22/05 Annual 1.01 Elect Jill K. Conway 				MGMT NO TAKE NO ACTION 1.02 Elect Heinz-Joachim Neuburger 		MGMT NO TAKE NO ACTION 1.03 Elect E. Stanley O'Neal 			MGMT NO TAKE NO ACTION 2.00 Ratify selection of auditors 			MGMT NO TAKE NO ACTION 3.00 Adopt director stock award plan 		MGMT NO TAKE NO ACTION 4.00 Adopt cumulative voting 			SHLDR NO TAKE NO ACTION 5.00 Restrict executive compensation 		SHLDR NO TAKE NO ACTION Methode Electronics METH 591520200 9/14/04 Annual 1.01 Elect Warren L. Batts 			MGMT YES FOR FOR 1.02 Elect J. Edward Colgate 			MGMT YES FOR FOR 1.03 Elect Darren M. Dawson 			MGMT YES FOR FOR 1.04 Elect Donald W. Duda 				MGMT YES FOR FOR 1.05 Elect Isabelle C. Goossen 			MGMT YES FOR FOR 1.06 Elect Christopher J. Hornung 			MGMT YES FOR FOR 1.07 Elect Paul G. Shelton 			MGMT YES FOR FOR 1.08 Elect Lawrence B. Skatoff 			MGMT YES FOR FOR 1.09 Elect George S. Spindler 			MGMT YES FOR FOR 2.00 Adopt Stock Option Plan 			MGMT YES FOR 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Repeal classified board 			MGMT YES FOR FOR 4.00 Restrict executive compensation 		SHLDR YES 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 2.00 Restrict executive compensation 		SHLDR YES AGNST FOR 3.00 Majority vote to elect directors 		SHLDR YES AGNST FOR Myers Industries Inc MYE 628464109 4/20/05 Annual 1.01 Elect Keith A. Brown 				MGMT YES FOR FOR 1.02 Elect Karl S. Hay 				MGMT YES FOR FOR 1.03 Elect Richard P. Johnston 			MGMT YES FOR FOR 1.04 Elect Michael W. Kane 			MGMT YES FOR FOR 1.05 Elect Edward W. Kissel 			MGMT YES FOR FOR 1.06 Elect Stephen E. Myers 			MGMT YES FOR FOR 1.07 Elect Richard L. Osborne 			MGMT YES FOR FOR 1.08 Elect Jon H. Outcalt 				MGMT YES FOR FOR Natuzzi NTZ 63905A101 7/22/04 Special 1.00 Approve Stock Option Plan 			MGMT NO TAKE NO ACTION 2.00 Authorize Legal Formalities 			MGMT NO TAKE NO ACTION 5.00 Increase Authorized Capital 			MGMT NO TAKE NO ACTION Issue Stock w/ or w/o Preemptive Rights 6.00 Amend Articles--Technical 			MGMT NO TAKE NO ACTION Natuzzi NTZ 63905A101 4/30/05 Annual 1.00 Approve financial statements 			MGMT YES FOR FOR 2.00 Set dividend/allocate profits 		MGMT YES FOR FOR 3.00 Elect directors - other markets 		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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR NewAlliance Bancshares NABC 650203102 4/27/05 Annual 1.01 Elect Roxanne J. Coady 			MGMT YES FOR FOR 1.02 Elect John F. Croweak 			MGMT YES FOR FOR 1.03 Elect Sheila B. Flanagan 			MGMT YES FOR FOR 1.04 Elect Richard J. Grossi 			MGMT YES FOR FOR 2.00 Adopt Stock Incentive Plan 			MGMT YES FOR FOR 3.00 Ratify selection of auditors 			MGMT YES FOR FOR Newell Rubbermaid Inc NWL 651229106 5/11/05 Annual 1.01 Elect Michael T. Cowhig 			MGMT YES FOR FOR 1.02 Elect Mark D. Ketchum 			MGMT YES FOR FOR 1.03 Elect William D. Marohn 			MGMT YES FOR FOR 1.04 Elect Raymond G. Viault 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Repeal classified board 			SHLDR YES FOR AGNST NiSource Inc NI 65473P105 5/10/05 Annual 1.01 Elect Steven R. McCracken 			MGMT YES FOR FOR 1.02 Elect Ian M. Rolland 				MGMT YES FOR FOR 1.03 Elect Robert C Skaggs Jr 			MGMT YES FOR FOR 1.04 Elect John W. Thompson 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan 			MGMT YES FOR FOR 4.00 Add shares to employee stock purchase plan 	MGMT YES FOR FOR 5.00 Repeal classified board 			SHLDR YES FOR AGNST 6.00 Majority vote to elect directors 		SHLDR YES AGNST FOR Nokia Corp NOK 654902204 4/7/05 Annual 2.00 Approve financial statements 			MGMT YES FOR FOR 3.00 Set Final Dividend at 0.33 			MGMT YES FOR FOR 4.00 Ratify management acts-legal 			MGMT YES FOR FOR Ratify board acts-legal 6.00 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 8.00 Set auditors' fees 				MGMT YES FOR FOR 9.00 Appoint outside auditors 			MGMT YES FOR FOR 10.00 Approve stock option plan 			MGMT YES FOR FOR 11.00 Reduce authorized capital 			MGMT YES FOR FOR 12.00 Issue stock w/o preemptive rights 		MGMT YES FOR FOR 13.00 Authorize share repurchase 			MGMT YES FOR FOR 14.00 Reissuance of shares/treasury stock 		MGMT YES FOR FOR 15.00 Authorize legal formalities 			MGMT YES FOR FOR Norfolk Southern Corp NSC 655844108 5/12/05 Annual 1.01 Elect Gerald L. Baliles 			MGMT YES FOR FOR 1.02 Elect Gene R. Carter 				MGMT YES FOR FOR 1.03 Elect Charles W. MoormanIV 			MGMT YES FOR FOR 1.04 Elect J. Paul Reason 				MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Amend Stock Incentive Plan 			MGMT YES FOR FOR 4.00 Amend annual bonus plan 			MGMT YES FOR FOR Northwest Natural Gas Co NWN 667655104 5/26/05 Annual 1.01 Elect Kenneth Thrasher 			MGMT YES FOR FOR 1.02 Elect Martha L. Stormy Byorum 		MGMT YES FOR FOR 1.03 Elect John D. Carter 				MGMT YES FOR FOR 1.04 Elect C. Scott Gibson 			MGMT YES FOR FOR 1.05 Elect Richard G. Reiten 			MGMT YES FOR FOR Novartis AG NVS 66987V109 3/1/05 Annual 1.00 Approve financial statements 			MGMT YES FOR FOR 2.00 Ratify board acts-legal 			MGMT YES FOR FOR 3.00 Set dividend/allocate profits 		MGMT YES FOR FOR 4.00 Reduce authorized capital 			MGMT YES FOR FOR 5.00 Authorize share repurchase 			MGMT YES FOR FOR 6.01 Elect Birgit Breuel 				MGMT YES FOR FOR 6.02 Elect Peter Burckhardt 			MGMT YES FOR FOR 6.03 Elect Alexandre F. Jetzer 			MGMT YES FOR FOR 6.04 Elect Pierre Landolt 				MGMT YES FOR FOR 6.05 Elect Ulrich Lehner 				MGMT YES FOR FOR 7.00 Appoint outside auditors 			MGMT YES FOR FOR One Liberty Properties OLP 682406103 6/14/05 Annual 1.01 Elect Charles Biederman 			MGMT YES FOR FOR 1.02 Elect Patrick J. Callan Jr. 			MGMT YES FOR FOR 1.03 Elect Jeffrey Fishman 			MGMT YES FOR FOR 1.04 Elect Marshall Rose 				MGMT YES FOR FOR 2.00 Authorize preferred stock 			MGMT YES AGNST AGNST 3.00 Approve non-technical charter amendments 	MGMT YES FOR FOR 4.00 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 2.00 Adopt the Equity Compensaton Plan 		MGMT YES FOR FOR 3.00 Add shares to the Employee Stock Purchase 		Plan 					MGMT YES FOR FOR 4.00 Ratify selection of auditors 			MGMT YES FOR FOR Oshkosh B'Gosh Inc GOSHA 688222207 5/3/05 Annual 1.01 Elect Douglas W. Hyde 			MGMT YES FOR FOR 1.02 Elect William F. Wyman 			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 2.00 Amend Stock Incentive Plan 			MGMT YES FOR FOR 3.00 Approve other business 			MGMT YES FOR FOR Pall Corp PLL 696429307 11/17/04 Annual 1.01 Elect John H.F. Haskell Jr. 			MGMT YES FOR FOR 1.02 Elect Katherine L. Plourde 			MGMT YES FOR FOR 1.03 Elect Heywood Shelley 			MGMT YES FOR FOR 1.04 Elect Edward Travaglianti 			MGMT YES FOR FOR 2.00 Adopt Stock Option Plan 			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 Pearson PLC PSO 705015105 4/29/05 Annual 1.00 Approve financial statements 			MGMT YES FOR FOR 2.00 Set Final Dividend at 15.70p 			MGMT YES FOR FOR 3.00 Elect Marjorie Scardino 			MGMT YES FOR FOR 4.00 Elect Rona A. Fairhead 			MGMT YES FOR FOR 5.00 Elect Patrick Cescau 				MGMT YES AGNST AGNST 6.00 Elect Reuben Mark 				MGMT YES FOR FOR 7.00 Elect Vernon Louis Sankey 			MGMT YES FOR FOR 8.00 Elect Susan Fuhrman 				MGMT YES FOR FOR 9.00 Approve remuneration policy 			MGMT YES FOR FOR 10.00 Appoint outside auditors 			MGMT YES FOR FOR 11.00 Set auditors' fees 				MGMT YES FOR FOR 12.00 Issue stock w/ preemptive rights 		MGMT YES FOR FOR 13.00 Increase authorized capital 			MGMT YES FOR FOR 14.00 Issue stock w/o preemptive rights 		MGMT YES FOR FOR 15.00 Authorize share repurchase 			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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Adopt the 2005 Equity Compensation Plan 	MGMT YES FOR FOR 4.00 Repeal classified board 			SHLDR YES FOR AGNST Pfizer Inc PFE 717081103 4/28/05 Annual 1.01 Elect Michael S. Brown 			MGMT YES FOR FOR 1.02 Elect M. Anthony Burns 			MGMT YES FOR FOR 1.03 Elect Robert N. Burt 				MGMT YES FOR FOR 1.04 Elect W. Don Cornwell 			MGMT YES FOR FOR 1.05 Elect William H. Gray III 			MGMT YES FOR FOR 1.06 Elect Constance J. Horner 			MGMT YES FOR FOR 1.07 Elect William R. Howell 			MGMT YES FOR FOR 1.08 Elect Stanley O. Ikenberry 			MGMT YES FOR FOR 1.09 Elect George A. Lorch 			MGMT YES FOR FOR 1.10 Elect Henry A. McKinnell Jr. 			MGMT YES FOR FOR 1.11 Elect Dana G. Mead 				MGMT YES FOR FOR 1.12 Elect Ruth J. Simmons 			MGMT YES FOR FOR 1.13 Elect William C. Steere Jr. 			MGMT YES FOR FOR 1.14 Elect Jean-Paul Valles 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Director tenure/retirement age 		SHLDR YES AGNST FOR 4.00 Review drug pricing or distribution 		SHLDR YES AGNST FOR 5.00 Review drug pricing or distribution 		SHLDR YES AGNST FOR 6.00 Review political spending or lobbying 	SHLDR YES AGNST FOR 7.00 Review drug pricing or distribution 		SHLDR YES AGNST FOR 8.00 Independent board chairman 			SHLDR YES AGNST FOR Pitney Bowes Inc PBI 724479100 5/9/05 Annual 1.01 Elect Michael J. Critelli 			MGMT YES FOR FOR 1.02 Elect Michael I. Roth 			MGMT YES FOR FOR 1.03 Elect Robert E. Weissman 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR Plum Creek Timber Co Inc PCL 729251108 5/11/05 Annual 1.01 Elect Rick R. Holley 				MGMT YES FOR FOR 1.02 Elect Ian B. Davidson 			MGMT YES FOR FOR 1.03 Elect Robin Josephs 				MGMT YES FOR FOR 1.04 Elect John G. McDonald 			MGMT YES FOR FOR 1.05 Elect Robert B. McLeod 			MGMT YES FOR FOR 1.06 Elect Hamid R. Moghadam			MGMT YES FOR FOR 1.07 Elect John H. Scully 				MGMT YES FOR FOR 1.08 Elect Stephen C. Tobias 			MGMT YES FOR FOR 1.09 Elect Carl B. Webb 				MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Majority vote to elect directors 		SHLDR YES AGNST FOR 4.00 Award performance-based stock options 	SHLDR YES AGNST FOR 5.00 Review political spending or lobbying 	SHLDR YES AGNST FOR 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR Protective Life Corp PL 743674103 5/2/05 Annual 1.01 Elect John J. McMahon Jr. 			MGMT YES FOR FOR 1.02 Elect James S.M. French 			MGMT YES FOR FOR 1.03 Elect John D. Johns 				MGMT YES FOR FOR 1.04 Elect Donald M. James 			MGMT YES FOR FOR 1.05 Elect J. Gary Cooper 				MGMT YES FOR FOR 1.06 Elect H. Corbin Day 				MGMT YES FOR FOR 1.07 Elect William Michael Warren Jr. 		MGMT YES FOR FOR 1.08 Elect Malcolm Portera 			MGMT YES FOR FOR 1.09 Elect Thomas L. Hamby 			MGMT YES FOR FOR 1.10 Elect Vanessa Leonard 			MGMT YES FOR FOR 1.11 Elect William A. Terry 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR PXRE Group Ltd PXT G73018106 4/26/05 Annual 1.01 Elect Wendy Luscombe 				MGMT YES FOR FOR 1.02 Elect Jeffrey L. Radke 			MGMT YES FOR FOR 2.00 Appoint auditors and set their fees 		MGMT YES FOR FOR 3.00 Amend meeting procedures/change date 		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 2.00 Adopt the Executive Bonus Plan 		MGMT YES FOR FOR 3.00 Ratify selection of auditors 			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 Sara Lee Corp SLE 803111103 10/28/04 Annual 1.01 Elect Brenda C. Barnes 			MGMT YES FOR FOR 1.02 Elect J.T. Battenberg III 			MGMT YES FOR FOR 1.03 Elect Charles W. Coker 			MGMT YES FOR FOR 1.04 Elect James S. Crown 				MGMT YES FOR FOR 1.05 Elect Willie D. Davis 			MGMT YES FOR FOR 1.06 Elect Vernon E. Jordan Jr. 			MGMT YES FOR FOR 1.07 Elect Laurette T. Koellner 			MGMT YES FOR FOR 1.08 Elect Cornelis J.A. van Lede 			MGMT YES FOR FOR 1.09 Elect Joan D. Manley 				MGMT YES FOR FOR 1.10 Elect C. Steven McMillan 			MGMT YES FOR FOR 1.11 Elect Ian M. Prosser 				MGMT YES FOR FOR 1.12 Elect Rozanne L. Ridgway 			MGMT YES FOR FOR 1.13 Elect Richard L. Thomas 			MGMT YES FOR FOR 2.00 Ratify Selection of Auditors 			MGMT YES FOR FOR 3.00 Review Charitable Giving Policy 		SHLDR YES AGNST FOR 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Adopt employee stock purchase plan 		MGMT YES FOR FOR 4.00 Review political spending or lobbying 	SHLDR YES AGNST FOR 5.00 Link executive pay to social criteria 	SHLDR YES AGNST FOR 6.00 Restrict executive compensation 		SHLDR YES AGNST FOR 7.00 Eliminate supermajority provision 		SHLDR YES FOR AGNST 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Repeal classified board 			SHLDR YES FOR AGNST 4.00 Review or promote animal welfare 		SHLDR YES AGNST 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 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 2.00 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 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 2.00 Increase authorized common stock 		MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan 			MGMT YES FOR FOR 4.00 Ratify selection of auditors 			MGMT YES FOR FOR Southwest Gas Corp SWX 844895102 5/5/05 Annual 1.01 Elect George C. Biehl 			MGMT YES FOR FOR 1.02 Elect Thomas E. Chestnut 			MGMT YES FOR FOR 1.03 Elect Manuel J. Cortez 			MGMT YES FOR FOR 1.04 Elect Richard M. Gardner			MGMT YES FOR FOR 1.05 Elect LeRoy C. Hanneman Jr. 			MGMT YES FOR FOR 1.06 Elect Thomas Y. Hartley 			MGMT YES FOR FOR 1.07 Elect James J. Kropid 			MGMT YES FOR FOR 1.08 Elect Michael O. Maffie 			MGMT YES FOR FOR 1.09 Elect Michael J. Melarkey 			MGMT YES FOR FOR 1.10 Elect Jeffrey W. Shaw 			MGMT YES FOR FOR 1.11 Elect Carolyn M. Sparks 			MGMT YES FOR FOR 1.12 Elect Terrence L. Wright 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR SPX Corp SPW 784635104 5/6/05 Annual 1.01 Elect J. Kermit Campbell 			MGMT YES FOR FOR 1.02 Elect Emerson U. Fullwood 			MGMT YES FOR FOR 1.03 Elect Michael J. Mancuso 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR Stewart & Stevenson Services SVC 860342104 7/9/04 Annual 1.01 Elect Max L. Lukens 				MGMT YES FOR FOR 1.02 Elect Robert S. Sullivan 			MGMT YES FOR FOR 1.03 Elect James M. Tidwell 			MGMT YES FOR FOR 2.00 Ratify Selection of Auditors 			MGMT YES FOR FOR 3.00 Add Shares to Director Stock Option Plan 	MGMT YES FOR FOR Amend Director Stock Option Plan 4.00 Adopt Stock Option Plan 			MGMT YES FOR FOR 5.00 Adjourn Meeting 				MGMT YES FOR FOR Stewart & Stevenson Services SVC 860342104 6/7/05 Annual 1.01 Elect Howard Wolf 				MGMT YES FOR FOR 1.02 Elect Charles S. Ream 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR SunTrust Banks Inc STI 867914103 9/15/04 Special 1.00 Approve Merger/Acquisition 			MGMT YES FOR FOR Approve Common Stock Issuance 2.00 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Approve annual bonus plan 			MGMT YES FOR FOR 4.00 Approve long-term bonus plan 			MGMT YES FOR FOR SureWest Communications SURW 868733106 5/17/05 Annual 1.01 Elect Kirk C. Doyle 				MGMT YES FOR FOR 1.02 Elect Brian H. Strom 				MGMT YES FOR FOR 1.03 Elect John R. Roberts III 			MGMT YES FOR FOR 1.04 Elect Timothy D. Taron 			MGMT YES FOR FOR 1.05 Elect Guy R. Gibson 				MGMT YES FOR FOR 1.06 Elect Steven C. Oldham 			MGMT YES FOR FOR 1.07 Elect Roger J. Valine 			MGMT YES FOR FOR Talbots Inc TLB 874161102 5/26/05 Annual 1.01 Elect Arnold B. Zetcher 			MGMT YES FOR FOR 1.02 Elect John W. Gleeson 			MGMT YES FOR FOR 1.03 Elect Yoichi Kimura 				MGMT YES FOR FOR 1.04 Elect Motoya Okada 				MGMT YES FOR FOR 1.05 Elect Gary M. Pfeiffer 			MGMT YES FOR FOR 1.06 Elect Susan M. Swain 				MGMT YES FOR FOR 1.07 Elect Toshiji Tokiwa 				MGMT YES FOR FOR 1.08 Elect Isao Tsuruta 				MGMT YES FOR FOR 2.00 Extend Term of Stock Incentive Plan 		MGMT YES FOR FOR Amend Stock Incentive Plan 3.00 Ratify selection of auditors 			MGMT YES FOR FOR Tasty Baking TBC 876553306 5/12/05 Annual 1.01 Elect Fred C. Aldridge Jr. 			MGMT YES FOR FOR 1.02 Elect James C. Hellauer 			MGMT YES FOR FOR 1.03 Elect James E. Nevels 			MGMT YES FOR FOR 2.00 Add Shares to Stock Incentive Plan 		MGMT YES FOR FOR 3.00 Ratify selection of auditors 			MGMT YES FOR FOR TD Banknorth Inc 06646R107 2/18/05 Special 1.00 Approve transaction with Toronto-Dominion 		Bank 					MGMT YES FOR FOR 2.00 Approve merger/acquisition 			MGMT YES FOR FOR 3.00 Approve reincorporation			MGMT YES FOR FOR 4.00 Authorize dual class common stock 		MGMT YES AGNST AGNST 5.00 Approve non-technical charter amendments 	MGMT YES AGNST AGNST 6.00 Approve written consent policy 		MGMT YES FOR FOR 7.00 Limit special meeting 			MGMT YES AGNST AGNST 8.00 Repeal classified board 			MGMT YES FOR FOR 9.00 Repeal fair price provision 			MGMT YES FOR FOR 10.00 Eliminate supermajority lock-in 		MGMT YES FOR FOR 11.00 Approve non-technical charter amendments 	MGMT YES FOR FOR 12.00 Approve non-technical charter amendments 	MGMT YES FOR FOR 13.00 Opt out of state takeover Law 		MGMT YES FOR FOR 14.00 Grant TD preemptive rights 			MGMT YES FOR FOR 15.00 Approve non-technical charter amendments 	MGMT YES FOR FOR TD Banknorth Inc BNK 87235A101 5/24/05 Annual 1.01 Elect Robert G. Clarke 			MGMT YES FOR FOR 1.02 Elect P. Kevin Condron 			MGMT YES FOR FOR 1.03 Elect John Otis Drew 				MGMT YES FOR FOR 1.04 Elect Colleen Khoury 				MGMT YES FOR FOR 1.05 Elect Dana S. Levenson 			MGMT YES FOR FOR 1.06 Elect Steven T. Martin 			MGMT YES FOR FOR 1.07 Elect John M. Naughton 			MGMT YES FOR FOR 1.08 Elect Malcolm W. Philbrook Jr. 		MGMT YES FOR FOR 1.09 Elect Angelo Pizzagalli 			MGMT YES FOR FOR 1.10 Elect Irving E. Rogers III 			MGMT YES FOR FOR 1.11 Elect William J. Ryan 			MGMT YES FOR FOR 1.12 Elect Curtis M. Scribner 			MGMT YES FOR FOR 1.13 Elect Gerry S. Weidema 			MGMT YES FOR FOR 2.00 Adopt the Amended and Restated 2003 Equity 		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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR Telephone and Data Systems Inc TDS 879433100 4/11/05 Special 1.00 Increase authorized dual class common stock 	MGMT YES FOR FOR Approve common stock issuance 2.00 Amend Stock Incentive Plan 			MGMT YES FOR FOR Add Shares to Stock Incentive Plan 3.00 Add shares to employee stock purchase plan 	MGMT YES FOR FOR Amend employee stock purchase plan 4.00 Add shares to director stock award plan 	MGMT YES FOR FOR Amend director stock award plan 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 2.00 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 2.00 Ratify Selection of Auditors 			MGMT YES FOR FOR 3.00 Repeal Classified Board 			SHLDR YES FOR AGNST 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Adopt Director Stock Incentive Plan 		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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Independent board chairman 			SHLDR YES AGNST FOR UST Inc UST 902911106 5/3/05 Annual 1.01 Elect John D. Barr 				MGMT YES FOR FOR 1.02 Elect Ronald J. Rossi 			MGMT YES FOR FOR 2.00 Adopt Stock Incentive Plan 			MGMT YES FOR FOR 3.00 Ratify selection of auditors 			MGMT YES FOR FOR 4.00 Review tobacco marketing 			SHLDR YES AGNST FOR 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 2.00 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Adopt cumulative voting 			SHLDR YES AGNST FOR 4.00 Majority vote to elect directors 		SHLDR YES AGNST FOR 5.00 Increase board independence 			SHLDR YES AGNST FOR 6.00 Independent board chairman 			SHLDR YES AGNST FOR 7.00 Director liability 				SHLDR YES AGNST FOR 8.00 Review political spending or lobbying 	SHLDR YES AGNST FOR Vulcan Materials Co VMC 929160109 5/13/05 Annual 1.01 Elect Livio D. DeSimone 			MGMT YES FOR FOR 1.02 Elect Philip J. Carroll Jr. 			MGMT YES FOR FOR 1.03 Elect Donald M. James				MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR WellPoint Inc WLP 94973V107 5/10/05 Annual 1.01 Elect William H.T. Bush 			MGMT YES FOR FOR 1.02 Elect Warren Y. Jobe 				MGMT YES FOR FOR 1.03 Elect William G. Mays 			MGMT YES FOR FOR 1.04 Elect Donald W. Riegle Jr. 			MGMT YES FOR FOR 1.05 Elect William J. Ryan 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Restrict executive compensation 		SHLDR YES AGNST FOR 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 2.00 Expense stock options 			SHLDR YES AGNST FOR 3.00 Repeal classified board 			SHLDR YES FOR AGNST 4.00 Award performance-based stock options 	SHLDR YES AGNST FOR 5.00 Preserve/report on natural habitat 		SHLDR YES AGNST FOR 6.00 Ratify selection of auditors 			MGMT YES FOR FOR First Investors Growth & Income 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan 			MGMT YES FOR FOR 4.00 Review or promote animal welfare 		SHLDR YES AGNST FOR 5.00 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Restrict executive compensation 		SHLDR YES AGNST FOR 4.00 Award performance-based stock options 	SHLDR YES AGNST FOR 5.00 Review or promote animal welfare 		SHLDR YES AGNST FOR 6.00 Review political spending or lobbying 	SHLDR YES AGNST FOR 7.00 Review AIDS pandemic's impact on company 	SHLDR YES AGNST FOR 8.00 Independent board chairman 			SHLDR YES AGNST FOR Accredo Health Inc ACDO 00437V104 11/22/04 Annual 1.01 Elect William Edward Evans 			MGMT YES FOR FOR 1.02 Elect Nancy-Ann DeParle 			MGMT YES FOR FOR 1.03 Elect Kenneth R. Masterson 			MGMT YES FOR FOR 2.00 Ratify Selection of Auditors 			MGMT YES FOR FOR 3.00 Add Shares to Stock Option Plan 		MGMT YES FOR FOR Aetna Inc AET 00817Y108 4/29/05 Annual 1.01 Elect Betsy Z. Cohen 				MGMT YES FOR FOR 1.02 Elect Barbara Hackman Franklin 		MGMT YES FOR FOR 1.03 Elect Jeffery E. Garten 			MGMT YES FOR FOR 1.04 Elect Earl G. Graves Sr. 			MGMT YES FOR FOR 1.05 Elect Gerald Greenwald 			MGMT YES FOR FOR 1.06 Elect Ellen M. Hancock 			MGMT YES FOR FOR 1.07 Elect Michael H. Jordan 			MGMT YES FOR FOR 1.08 Elect Edward J. Ludwig 			MGMT YES FOR FOR 1.09 Elect Joseph P. Newhouse 			MGMT YES FOR FOR 1.10 Elect John W. Rowe 				MGMT YES FOR FOR 1.11 Elect Ronald A. Williams 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Reapprove option/bonus plan for OBRA 		MGMT YES FOR FOR 4.00 Reapprove option/bonus plan for OBRA 		MGMT YES FOR FOR 5.00 Adopt cumulative voting 			SHLDR YES AGNST FOR 6.00 Expense stock options 			SHLDR YES AGNST 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 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Add Shares to Stock Incentive Plan 		MGMT YES FOR FOR Amend Stock Incentive Plan Altria Group Inc MO 02209S103 4/28/05 Annual 1.01 Elect Elizabeth E. Bailey 			MGMT YES FOR FOR 1.02 Elect Harold Brown 				MGMT YES FOR FOR 1.03 Elect Mathis Cabiallavetta 			MGMT YES FOR FOR 1.04 Elect Loius C. Camilleri 			MGMT YES FOR FOR 1.05 Elect Dudley Fishburn 			MGMT YES FOR FOR 1.06 Elect Robert E.R. Huntley 			MGMT YES FOR FOR 1.07 Elect Thomas W. Jones 			MGMT YES FOR FOR 1.08 Elect George Munoz 				MGMT YES FOR FOR 1.09 Elect Lucio A. Noto 				MGMT YES FOR FOR 1.10 Elect John S. Reed 				MGMT YES FOR FOR 1.11 Elect Carlos Slim Helu 			MGMT YES FOR FOR 1.12 Elect Stephen M. Wolf 			MGMT YES FOR FOR 2.00 Adopt the 2005 Performance Incentive Plan 	MGMT YES FOR FOR 3.00 Adopt the 2005 Stock Compensation Plan for 		Non-Employee Directors 		MGMT YES FOR FOR 4.00 Ratify selection of auditors 			MGMT YES FOR FOR 5.00 Review or promote animal welfare 		SHLDR YES AGNST FOR 6.00 Review or reduce tobacco harm to health 	SHLDR YES AGNST FOR 7.00 Review or reduce tobacco harm to health 	SHLDR YES AGNST FOR 8.00 Review or reduce tobacco harm to health 	SHLDR YES AGNST FOR American Express AXP 025816109 4/27/05 Annual 1.01 Elect Daniel F. Akerson 			MGMT YES FOR FOR 1.02 Elect Charlene Barshefsky 			MGMT YES FOR FOR 1.03 Elect William G. Bowen 			MGMT YES FOR FOR 1.04 Elect Ursula M. Burns 			MGMT YES FOR FOR 1.05 Elect Kenneth I. Chenault 			MGMT YES FOR FOR 1.06 Elect Peter R. Dolan 				MGMT YES FOR FOR 1.07 Elect Vernon E. Jordan Jr. 			MGMT YES FOR FOR 1.08 Elect Jan Leschly 				MGMT YES FOR FOR 1.09 Elect Richard A. McGinn 			MGMT YES FOR FOR 1.10 Elect Edward D. Miller 			MGMT YES FOR FOR 1.11 Elect Frank P. Popoff 			MGMT YES FOR FOR 1.12 Elect Robert D. Walter 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Restrict executive compensation 		SHLDR YES AGNST FOR 4.00 Review political spending or lobbying 	SHLDR YES AGNST FOR Amgen Inc AMGN 031162100 5/11/05 Annual 1.01 Elect David Baltimore 			MGMT YES FOR FOR 1.02 Elect Judith C. Pelham 			MGMT YES FOR FOR 1.03 Elect Kevin W. Sharer 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.01 Review or promote animal welfare 		SHLDR YES AGNST FOR 3.02 Link executive pay to social criteria 	SHLDR YES AGNST FOR 3.03 SP - Require option shares to be held 	SHLDR YES AGNST FOR Amphenol Corp APH 032095101 5/25/05 Annual 1.01 Elect Ronald P. Badie 			MGMT YES FOR FOR 1.02 Elect Dean H. Secord 				MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 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 2.00 Amend Stock Incentive Plan 			MGMT YES FOR FOR Add shares to the 1999 Stock Incentive Plan 3.00 Ratify selection of auditors 			MGMT YES FOR FOR 4.00 Review political spending or lobbying 	SHLDR YES AGNST FOR Analog Devices ADI 032654105 3/8/05 Annual 1.01 Elect John L. Doyle 				MGMT YES FOR FOR 1.02 Elect Christine King 				MGMT YES FOR FOR 1.03 Elect Ray Stata 				MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Expense stock options 			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 2.00 Amend annual bonus plan 			MGMT YES FOR FOR 3.00 Add shares to the 1998 Incentive Stock Plan 	MGMT YES FOR FOR 4.00 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 2.00 Increase authorized common stock 		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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Review political spending or lobbying 	SHLDR YES AGNST FOR 4.00 Double board nominees 			SHLDR YES AGNST FOR Bear Stearns Companies Inc BSC 073902108 4/7/05 Annual 1.01 Elect James E. Cayne 				MGMT YES FOR FOR 1.02 Elect Henry S Bienen 				MGMT YES FOR FOR 1.03 Elect Carl D. Glickman 			MGMT YES FOR FOR 1.04 Elect Alan C. Greenberg 			MGMT YES FOR FOR 1.05 Elect Donald J. Harrington 			MGMT YES FOR FOR 1.06 Elect Frank T. Nickell 			MGMT YES FOR FOR 1.07 Elect Paul A. Novelly 			MGMT YES FOR FOR 1.08 Elect Frederic V. Salerno 			MGMT YES FOR FOR 1.09 Elect Alan D. Schwartz 			MGMT YES FOR FOR 1.10 Elect Warren J. Spector 			MGMT YES FOR FOR 1.11 Elect Vincent S. Tese 			MGMT YES FOR FOR 1.12 Elect Wesley S. Williams Jr. 			MGMT YES FOR FOR 2.00 Amend annual bonus plan 			MGMT YES FOR FOR 3.00 Ratify selection of auditors 			MGMT YES FOR FOR Blockbuster Inc BBI 093679108 7/20/04 Annual 1.01 Elect Michael D. Fricklas 			MGMT YES FOR FOR 1.02 Elect John L. Muething 			MGMT YES FOR FOR 1.03 Elect Sumner M. Redstone 			MGMT YES FOR FOR 2.00 Eliminate Written Consent 			MGMT YES FOR FOR Amend Dual Class Stock 3.00 Extend Term of Stock Option Plan 		MGMT YES FOR FOR Amend Stock Option Plan 4.00 Adopt Stock Option Plan 			MGMT YES FOR FOR 5.00 Amend Stock Option Plan 			MGMT YES FOR FOR 6.00 Adopt Director Stock Option Plan 		MGMT YES FOR FOR 7.00 Adopt Stock Option Plan 			MGMT YES FOR FOR 8.00 Ratify Selection of Auditors 			MGMT YES FOR FOR 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Majority vote to elect directors 		SHLDR YES AGNST FOR Bunge Ltd BG G16962105 5/27/05 Annual 1.01 Elect Ernest G. Bachrach 			MGMT YES FOR FOR 1.02 Elect Enrique H. Boilini 			MGMT YES FOR FOR 1.03 Elect Michael H. Bulkin 			MGMT YES FOR FOR 1.04 Elect Paul H. Hatfield 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Give board authority to set board size 	MGMT YES FOR FOR Approve non-technical bylaw amendments Approve non-technical bylaw amendments Approve non-technical bylaw amendments Approve non-technical bylaw amendments Approve non-technical bylaw amendments Approve non-technical bylaw amendments Approve non-technical bylaw amendments 4.00 Reapprove option/bonus plan for OBRA 		MGMT YES FOR FOR Calgon Carbon Corp CCC 129603106 4/20/05 Annual 1.01 Elect Seth E. Schofield 			MGMT YES FOR FOR 1.02 Elect John P. Surma 				MGMT YES FOR FOR 2.00 Adopt Stock Incentive Plan 			MGMT YES FOR FOR 3.00 Adopt Director Stock Incentive Plan 		MGMT YES FOR FOR 4.00 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 2.00 Adopt the Long-Term Incentive Plan 		MGMT YES FOR FOR 3.00 Approve profit sharing 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 1.10 Elect Donald T. Valentine 			MGMT YES FOR FOR 1.11 Elect Steven M. West 				MGMT YES FOR FOR 1.12 Elect Jerry Yang 				MGMT YES FOR FOR 2.00 Ratify Selection of Auditors 			MGMT YES FOR FOR 3.00 Link Executive Pay to Social Criteria 	SHLDR YES AGNST 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Add Shares to Stock Incentive Plan 		MGMT YES FOR FOR 4.00 Restrict executive compensation 		SHLDR YES AGNST FOR 5.00 Review political spending or lobbying 	SHLDR YES AGNST FOR 6.00 Independent board chairman 			SHLDR YES AGNST FOR 7.00 Restrict executive compensation 		SHLDR YES AGNST FOR 8.00 Majority vote to elect directors 		SHLDR YES AGNST FOR 9.00 Restrict executive compensation 		SHLDR YES AGNST FOR 10.00 Eliminate supermajority provision 		SHLDR YES FOR AGNST Claire's Stores Inc CLE 179584107 6/28/05 Annual 1.01 Elect Marla L. Schaefer 			MGMT YES FOR FOR 1.02 Elect E. Bonnie Schaefer 			MGMT YES FOR FOR 1.03 Elect Ira D. Kaplan 				MGMT YES FOR FOR 1.04 Elect Bruce G. Miller 			MGMT YES FOR FOR 1.05 Elect Steven H. Tishman 			MGMT YES FOR FOR 1.06 Elect Ann Spector Lieff 			MGMT YES FOR FOR 1.07 Elect Martha Clark Goss 			MGMT YES FOR FOR 2.00 Adopt the 2005 Incentive Compensation Plan 	MGMT YES FOR FOR 3.00 Review or implement MacBride principles 	SHLDR YES AGNST FOR Clear Channel Communications CCU 184502102 4/26/05 Annual 1.01 Elect Alan D. Feld 				MGMT YES FOR FOR 1.02 Elect Perry J. Lewis 				MGMT YES FOR FOR 1.03 Elect L. Lowry Mays 				MGMT YES FOR FOR 1.04 Elect Mark P. Mays 				MGMT YES FOR FOR 1.05 Elect Randall T. Mays 			MGMT YES FOR FOR 1.06 Elect B. J. McCombs 				MGMT YES FOR FOR 1.07 Elect Phyllis B. Riggins 			MGMT YES FOR FOR 1.08 Elect Theodore H. Strauss 			MGMT YES FOR FOR 1.09 Elect J.C. Watts Jr. 				MGMT YES FOR FOR 1.10 Elect John H. Williams 			MGMT YES FOR FOR 2.00 Approve annual bonus plan 			MGMT YES FOR FOR 3.00 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Review operations' impact on local groups 	SHLDR YES AGNST FOR 4.00 Restrict executive compensation 		SHLDR YES AGNST FOR 5.00 Golden parachutes 				SHLDR YES AGNST 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR ConocoPhillips COP 20825C104 5/5/05 Annual 1.01 Elect J. J. Mulva 				MGMT YES FOR FOR 1.02 Elect Norman R. Augustine 			MGMT YES FOR FOR 1.03 Elect Larry D. Horner 			MGMT YES FOR FOR 1.04 Elect Charles C. Krulak 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Restrict executive compensation 		SHLDR YES AGNST FOR 4.00 Majority vote to elect directors 		SHLDR YES AGNST FOR Consolidated Edison Inc ED 209115104 5/16/05 Annual 1.01 Elect Vincent A. Calarco 			MGMT YES FOR FOR 1.02 Elect George Campbell Jr. 			MGMT YES FOR FOR 1.03 Elect Gordon J. Davis 			MGMT YES FOR FOR 1.04 Elect Michael J. Del Giudice 			MGMT YES FOR FOR 1.05 Elect Joan S. Freilich 			MGMT YES FOR FOR 1.06 Elect Ellen V. Futter 			MGMT YES FOR FOR 1.07 Elect Sally Hernandez-Pinero 			MGMT YES FOR FOR 1.08 Elect Peter W. Likins 			MGMT YES FOR FOR 1.09 Elect Eugene R. McGrath 			MGMT YES FOR FOR 1.10 Elect Frederic V. Salerno 			MGMT YES FOR FOR 1.11 Elect Stephen R. Volk 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Disclose executive compensation 		SHLDR YES AGNST FOR Cost Plus Inc CPWM 221485105 6/29/05 Annual 1.01 Elect Joseph H. Coulombe 			MGMT YES FOR FOR 1.02 Elect Barry J. Feld 				MGMT YES FOR FOR 1.03 Elect Danny W. Gurr 				MGMT YES FOR FOR 1.04 Elect Kim D. Robbins 				MGMT YES FOR FOR 1.05 Elect Fredric M. Roberts			MGMT YES FOR FOR 1.06 Elect Thomas D. Willardson 			MGMT YES FOR FOR 2.00 Amend Director Stock Incentive Plan 		MGMT YES FOR FOR 3.00 Ratify selection of auditors 			MGMT YES FOR FOR Domino's Pizza Inc DPZ 25754A201 5/5/05 Annual 1.01 Elect Vernon O. Hamilton 			MGMT YES FOR FOR 1.02 Elect Andrew B. Balson 			MGMT YES FOR FOR 2.00 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Control generation of pollutants 		SHLDR YES AGNST FOR Eaton Corp ETN 278058102 4/27/05 Annual 1.01 Elect Ned C. Lautenbach 			MGMT YES FOR FOR 1.02 Elect John R. Miller 				MGMT YES FOR FOR 1.03 Elect Gregory R. Page 			MGMT YES FOR FOR 1.04 Elect Victor A. Pelson 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			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 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 2.00 Add Shares to Stock Incentive Plan 		MGMT YES FOR FOR 3.00 Ratify selection of auditors 			MGMT YES FOR FOR 4.00 Award performance-based stock options 	SHLDR YES AGNST FOR 5.00 Increase audit committee independence 	SHLDR YES AGNST FOR Endurance Specialty Holdings ENH G30397106 4/27/05 Annual 1.01 Elect Norman Barham 				MGMT YES FOR FOR 1.02 Elect Galen R. Barnes 			MGMT YES FOR FOR 1.03 Elect William H. Bolinder 			MGMT YES FOR FOR 1.04 Elect Brendan R. O'Neill 			MGMT YES FOR FOR 1.05 Elect Richard C. Perry 			MGMT YES FOR FOR 1.06 Elect Richard P. Schifter 			MGMT YES FOR FOR 1.07 Elect Robert A. Spass 			MGMT YES FOR FOR 2.01 Elect subsidiary director(s)			MGMT YES FOR FOR 2.02 Elect subsidiary director(s) 			MGMT YES FOR FOR 2.03 Elect subsidiary director(s) 			MGMT YES FOR FOR 2.04 Elect subsidiary director(s) 			MGMT YES FOR FOR 2.05 Elect subsidiary director(s) 			MGMT YES FOR FOR 2.06 Elect subsidiary director(s) 			MGMT YES FOR FOR 2.07 Elect subsidiary director(s) 			MGMT YES FOR FOR 2.08 Elect subsidiary director(s) 			MGMT YES FOR FOR 2.09 Elect subsidiary director(s) 			MGMT YES FOR FOR 2.10 Elect subsidiary director(s) 			MGMT YES FOR FOR 2.11 Elect subsidiary director(s) 			MGMT YES FOR FOR 3.01 Elect subsidiary director(s) 			MGMT YES FOR FOR 3.02 Elect subsidiary director(s) 			MGMT YES FOR FOR 3.03 Elect subsidiary director(s) 			MGMT YES FOR FOR 3.04 Elect subsidiary director(s) 			MGMT YES FOR FOR 3.05 Elect subsidiary director(s) 			MGMT YES FOR FOR 3.06 Elect subsidiary director(s) 			MGMT YES FOR FOR 4.01 Elect subsidiary director(s) 			MGMT YES FOR FOR 4.02 Elect subsidiary director(s) 			MGMT YES FOR FOR 4.03 Elect subsidiary director(s) 			MGMT YES FOR FOR 4.04 Elect subsidiary director(s) 			MGMT YES FOR FOR 4.05 Elect subsidiary director(s) 			MGMT YES FOR FOR 4.06 Elect subsidiary director(s) 			MGMT YES FOR FOR 5.01 Elect subsidiary director(s) 			MGMT YES FOR FOR 5.02 Elect subsidiary director(s) 			MGMT YES FOR FOR 5.03 Elect subsidiary director(s) 			MGMT YES FOR FOR 6.00 Approve non-technical bylaw amendments 	MGMT YES AGNST AGNST 7.00 Approve board size 				MGMT YES FOR FOR 8.00 Amend Director Stock Incentive Plan 		MGMT YES FOR FOR 9.00 Ratify selection of auditors 			MGMT YES FOR FOR Engineered Support Systems EASI 292866100 9/15/04 Special 1.00 Increase Authorized Common Stock 		MGMT YES FOR FOR 2.00 Approve Annual Bonus Plan 			MGMT YES FOR FOR 3.00 Adjourn Meeting 				MGMT YES FOR FOR Engineered Support Systems EASI 292866100 3/1/05 Annual 1.01 Elect Gerald A. Potthoff 			MGMT YES FOR FOR 1.02 Elect Gary C. Gerhardt 			MGMT YES FOR FOR 1.03 Elect Thomas J. Guilfoil 			MGMT YES FOR FOR 1.04 Elect James A. Schaefer 			MGMT YES FOR FOR 1.05 Elect George E. Friel 			MGMT YES FOR FOR 1.06 Elect Charles T. Robertson Jr. 		MGMT YES FOR FOR 2.00 Adopt Stock Incentive Plan 			MGMT YES FOR FOR Entrust ENTU 293848107 5/6/05 Annual 1.01 Elect Butler C. Derrick Jr. 			MGMT YES FOR FOR 1.02 Elect Jerry C. Jones 				MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR Exxon Mobil Corp XOM 30231G102 5/25/05 Annual 1.01 Elect Michael J. Boskin 			MGMT YES FOR FOR 1.02 Elect William W. George 			MGMT YES FOR FOR 1.03 Elect James R. Houghton 			MGMT YES FOR FOR 1.04 Elect William R. Howell 			MGMT YES FOR FOR 1.05 Elect Reatha Clark King 			MGMT YES FOR FOR 1.06 Elect Philip E. Lippincott 			MGMT YES FOR FOR 1.07 Elect Henry A. McKinnell Jr. 			MGMT YES FOR FOR 1.08 Elect Marilyn Carlson Nelson 			MGMT YES FOR FOR 1.09 Elect Lee R. Raymond 				MGMT YES FOR FOR 1.10 Elect Walter V. Shipley 			MGMT YES FOR FOR 1.11 Elect Rex W. Tillerson 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Affirm political nonpartisanship 		SHLDR YES AGNST FOR 4.00 Restrict director compensation 		SHLDR YES AGNST FOR 5.00 Nominate Directors with Energy Expertise 	SHLDR YES AGNST FOR 6.00 Review operations' impact on local groups 	SHLDR YES AGNST FOR 7.00 Adopt sexual orientation anti-bias policy 	SHLDR YES AGNST FOR 8.00 Preserve/report on natural habitat 		SHLDR YES AGNST FOR 9.00 Report or take action on climate change 	SHLDR YES AGNST FOR 10.00 Report or take action on climate change 	SHLDR YES AGNST FOR 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 2.00 Add shares to the Employee Stock Purchase 		Plan 					MGMT YES FOR FOR 3.00 Amend annual bonus plan 			MGMT YES FOR FOR 4.00 Ratify selection of auditors 			MGMT YES FOR FOR 5.00 Review job cuts or relocations 		SHLDR YES AGNST FOR 6.00 Director liability 				SHLDR YES AGNST FOR Forest Laboratories FRX 345838106 8/11/04 Annual 1.01 Elect Howard Solomon 				MGMT YES FOR FOR 1.02 Elect William J. Candee III 			MGMT YES FOR FOR 1.03 Elect George S. Cohan 			MGMT YES FOR FOR 1.04 Elect Dan L. Goldwasser 			MGMT YES FOR FOR 1.05 Elect Lester B. Salans 			MGMT YES FOR FOR 1.06 Elect Kenneth E. Goodman 			MGMT YES FOR FOR 1.07 Elect Phillip M. Satow 			MGMT YES FOR FOR 2.00 Increase Authorized Common Stock 		MGMT YES AGNST AGNST 3.00 Adopt Stock Option Plan 			MGMT YES FOR FOR 4.00 Ratify Selection of Auditors 			MGMT YES FOR FOR Fox Entertainment Group Inc FOX 35138T107 11/16/04 Annual 1.01 Elect K. Rupert Murdoch 			MGMT YES FOR FOR 1.02 Elect Peter Chernin 				MGMT YES FOR FOR 1.03 Elect David F. DeVoe 				MGMT YES FOR FOR 1.04 Elect Arthur M. Siskind 			MGMT YES FOR FOR 1.05 Elect Lachlan K. Murdoch			MGMT YES FOR FOR 1.06 Elect Christos M. Cotsakos 			MGMT YES FOR FOR 1.07 Elect Peter Powers 				MGMT YES FOR FOR 2.00 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Approve annual bonus plan 			MGMT YES FOR FOR 4.00 Majority vote to elect directors 		SHLDR YES AGNST FOR 5.00 Review operations' impact on local groups 	SHLDR YES AGNST 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 2.00 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 2.00 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 2.00 Adopt the 2005 Long-Term Incentive Plan 	MGMT YES FOR FOR 3.00 Ratify selection of auditors 			MGMT YES FOR FOR 4.00 Repeal classified board 			MGMT YES FOR FOR GreenPoint Financial Corp GPT 395384100 8/30/04 Special 1.00 Approve Merger/Acquisition 			MGMT YES AGNST AGNST GTECH Holdings Corp GTK 400518106 8/2/04 Annual 1.01 Elect Christine M. Cournoyer 			MGMT YES FOR FOR 1.02 Elect Robert M. Dewey Jr. 			MGMT YES FOR FOR 1.03 Elect Philip R. Lochner Jr. 			MGMT YES FOR FOR 2.00 Adopt Employee Stock Purchase Plan 		MGMT YES FOR FOR 3.00 Increase Authorized Common Stock		MGMT YES FOR FOR 4.00 Ratify Selection of Auditors 			MGMT YES FOR FOR Guidant Corp GDT 401698105 4/27/05 Special 1.00 Approve merger/acquisition 			MGMT YES FOR FOR Harley-Davidson Inc HDI 412822108 4/30/05 Annual 1.01 Elect George H. Conrades 			MGMT YES FOR FOR 1.02 Elect Sara L. Levinson 			MGMT YES FOR FOR 1.03 Elect George L. Miles Jr. 			MGMT YES FOR FOR 2.00 Approve annual bonus plan 			MGMT YES FOR FOR 3.00 Ratify selection of auditors 			MGMT YES FOR FOR Harsco Corp HSC 415864107 4/26/05 Annual 1.00 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 4.00 Ratify selection of auditors 			MGMT YES FOR FOR Hewlett-Packard Co HPQ 428236103 3/16/05 Annual 1.01 Elect Lawrence T. Babbio Jr. 			MGMT YES FOR FOR 1.02 Elect Patricia C. Dunn 			MGMT YES FOR FOR 1.03 Elect Richard A. Hackborn 			MGMT YES FOR FOR 1.04 Elect George A. Keyworth II 			MGMT YES FOR FOR 1.05 Elect Robert E. Knowling Jr. 			MGMT YES FOR FOR 1.06 Elect Thomas J. Perkins 			MGMT YES FOR FOR 1.07 Elect Robert L. Ryan 				MGMT YES FOR FOR 1.08 Elect Lucille S. Salhany 			MGMT YES FOR FOR 1.09 Elect Robert P. Wayman 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Add shares to employee stock purchase plan 	MGMT YES FOR FOR Hollywood Entertainment Corp HLYW 436141105 3/30/05 Annual 1.01 Elect James N. Cutler Jr. 			MGMT YES FOR FOR 1.02 Elect F. Bruce Giesbrecht 			MGMT YES FOR FOR 1.03 Elect S. Douglas Glendenning 			MGMT YES FOR FOR 1.04 Elect William P. Zebe 			MGMT YES FOR FOR Home Depot Inc HD 437076102 5/26/05 Annual 1.01 Elect Gregory D. Brenneman 			MGMT YES FOR FOR 1.02 Elect Richard H. Brown 			MGMT YES FOR FOR 1.03 Elect John L. Clendenin 			MGMT YES FOR FOR 1.04 Elect Berry R. Cox 				MGMT YES FOR FOR 1.05 Elect Claudio X. Gonzalez Laporte 		MGMT YES 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Adopt advance notice requirement 		MGMT YES FOR FOR 4.00 Adopt the 2005 Omnibus Stock Incentive Plan 	MGMT YES FOR FOR 5.00 Report on EEO 				SHLDR YES AGNST FOR 6.00 Majority vote to elect directors 		SHLDR YES AGNST FOR 7.00 Restrict executive compensation 		SHLDR YES AGNST FOR 8.00 Golden parachutes 				SHLDR YES AGNST FOR 9.00 Restrict executive compensation 		SHLDR YES AGNST FOR 10.00 Award performance-based stock options 	SHLDR YES AGNST FOR 11.00 Affirm political nonpartisanship 		SHLDR YES AGNST FOR 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Approve long-term bonus plan 			MGMT YES FOR FOR 4.00 Report on sustainability 			SHLDR YES AGNST FOR 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 2.00 Adopt the 2005 Stock Incentive Plan 		MGMT YES FOR FOR 3.00 Ratify selection of auditors 			MGMT YES FOR FOR Intel Corp INTC 458140100 5/18/05 Annual 1.01 Elect Craig R. Barrett 			MGMT YES FOR FOR 1.02 Elect Charlene Barshefsky 			MGMT YES FOR FOR 1.03 Elect E. John P. Browne 			MGMT YES FOR FOR 1.04 Elect D. James Guzy 				MGMT YES FOR FOR 1.05 Elect Reed E. Hundt 				MGMT YES FOR FOR 1.06 Elect Paul S. Otellini 			MGMT YES FOR FOR 1.07 Elect David S. Pottruck 			MGMT YES FOR FOR 1.08 Elect Jane E. Shaw 				MGMT YES FOR FOR 1.09 Elect John L. Thornton 			MGMT YES FOR FOR 1.10 Elect David B. Yoffie 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Adopt the 2004 Equity Incentive Plan 		MGMT YES FOR FOR 4.00 Amend annual bonus plan 			MGMT YES FOR FOR Intuit Inc INTU 461202103 12/9/04 Annual 1.01 Elect Stephen M. Bennett 			MGMT YES FOR FOR 1.02 Elect Christopher W. Brody 			MGMT YES FOR FOR 1.03 Elect William V. Campbell 			MGMT YES FOR FOR 1.04 Elect Scott D. Cook 				MGMT YES FOR FOR 1.05 Elect L. John Doerr 				MGMT YES FOR FOR 1.06 Elect Donna L. Dubinsky 			MGMT YES FOR FOR 1.07 Elect Michael R. Hallman 			MGMT YES FOR FOR 1.08 Elect Dennis D. Powell 			MGMT YES FOR FOR 1.09 Elect Stratton D. Sclavos 			MGMT YES FOR FOR 2.00 Ratify Selection of Auditors 			MGMT YES FOR FOR 3.00 Adopt Stock Option Plan 			MGMT YES FOR FOR Johnson & Johnson JNJ 478160104 4/28/05 Annual 1.01 Elect Mary S. Coleman 			MGMT YES FOR FOR 1.02 Elect James G. Cullen 			MGMT YES FOR FOR 1.03 Elect Robert J. Darretta 			MGMT YES FOR FOR 1.04 Elect Michael M. E. Johns 			MGMT YES FOR FOR 1.05 Elect Ann Dibble Jordan 			MGMT YES FOR FOR 1.06 Elect Arnold G. Langbo 			MGMT YES FOR FOR 1.07 Elect Susan L. Lindquist 			MGMT YES FOR FOR 1.08 Elect Leo F. Mullin 				MGMT YES FOR FOR 1.09 Elect Christine A. Poon 			MGMT YES FOR FOR 1.10 Elect Steven S. Reinemund 			MGMT YES FOR FOR 1.11 Elect David Satcher 				MGMT YES FOR FOR 1.12 Elect William C. Weldon 			MGMT YES FOR FOR 2.00 Adopt Stock Incentive Plan 			MGMT YES FOR FOR 3.00 Ratify selection of auditors 			MGMT YES FOR FOR JPMorgan Chase & Co JPM 46625H100 5/17/05 Annual 1.01 Elect Hans W. Becherer 			MGMT YES FOR FOR 1.02 Elect John H. Biggs 				MGMT YES FOR FOR 1.03 Elect Lawrence A. Bossidy 			MGMT YES FOR FOR 1.04 Elect Stephen B. Burke 			MGMT YES FOR FOR 1.05 Elect James S. Crown 				MGMT YES FOR FOR 1.06 Elect James Dimon 				MGMT YES FOR FOR 1.07 Elect Ellen V. Futter 			MGMT YES FOR FOR 1.08 Elect William H. Gray III 			MGMT YES FOR FOR 1.09 Elect William B. Harrison Jr. 		MGMT YES FOR FOR 1.10 Elect Laban P. Jackson Jr. 			MGMT YES FOR FOR 1.11 Elect John W. Kessler 			MGMT YES FOR FOR 1.12 Elect Robert I. Lipp 				MGMT YES FOR FOR 1.13 Elect Richard A. Manoogian 			MGMT YES FOR FOR 1.14 Elect David C. Novak 				MGMT YES FOR FOR 1.15 Elect Lee R. Raymond 				MGMT YES FOR FOR 1.16 Elect William C. Weldon 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Adopt the 2005 Long-Term Incentive Plan 	MGMT YES FOR FOR 4.00 Director tenure/retirement age 		SHLDR YES AGNST FOR 5.00 Independent board chairman 			SHLDR YES AGNST FOR 6.00 Restrict executive compensation 		SHLDR YES AGNST FOR 7.00 Restrict executive compensation 		SHLDR YES AGNST FOR Kenneth Cole Productions Inc KCP 193294105 5/26/05 Annual 1.01 Elect Paul Blum 				MGMT YES FOR FOR 1.02 Elect Kenneth D. Cole 			MGMT YES FOR FOR 1.03 Elect Robert C. Grayson 			MGMT YES FOR FOR 1.04 Elect Denis F. Kelly 				MGMT YES FOR FOR 1.05 Elect Philip B. Miller 			MGMT YES FOR FOR 2.00 Add shares to the 2004 Stock Incentive Plan 	MGMT YES FOR FOR 3.00 Ratify selection of auditors 			MGMT YES FOR FOR Kimberly-Clark Corp KMB 494368103 4/28/05 Annual 1.01 Elect John F. Bergstrom 			MGMT YES FOR FOR 1.02 Elect Robert W. Decherd 			MGMT YES FOR FOR 1.03 Elect G. Craig Sullivan 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Monitor/adopt ILO conventions 		SHLDR YES AGNST FOR Knoll Inc KNL 498904200 5/3/05 Annual 1.01 Elect Andrew B. Cogan 			MGMT YES FOR FOR 1.02 Elect Kevin Kruse 				MGMT YES FOR FOR 1.03 Elect Kewsong Lee 				MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR Laboratory Corp of America Holdings LH 50540R409 5/18/05 Annual 1.01 Elect Thomas P. Mac Mahon 			MGMT YES FOR FOR 1.02 Elect Jean-Luc Belingard 			MGMT YES FOR FOR 1.03 Elect Wendy E. Lane 				MGMT YES FOR FOR 1.04 Elect Robert E. Mittelstaedt Jr. 		MGMT YES FOR FOR 1.05 Elect Arthur H. Rubenstein 			MGMT YES FOR FOR 1.06 Elect Andrew G. Wallace 			MGMT YES FOR FOR 1.07 Elect M. Keith Weikel 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR Lear Corp LEA 521865105 5/5/05 Annual 1.01 Elect Anne K. Bingaman 			MGMT YES FOR FOR 1.02 Elect Conrad L. Mallett Jr. 			MGMT YES FOR FOR 1.03 Elect Robert E. Rossiter 			MGMT YES FOR FOR 1.04 Elect James H. Vandenberghe 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Approve annual bonus plan 			MGMT YES FOR FOR Leggett & Platt Inc LEG 524660107 5/4/05 Annual 1.01 Elect Raymond F. Bentele 			MGMT YES FOR FOR 1.02 Elect Ralph W. Clark 				MGMT YES FOR FOR 1.03 Elect Harry M. Cornell Jr. 			MGMT YES FOR FOR 1.04 Elect Robert Ted Enloe III 			MGMT YES FOR FOR 1.05 Elect Richard T. Fisher 			MGMT YES FOR FOR 1.06 Elect Karl G. Glassman 			MGMT YES FOR FOR 1.07 Elect David S. Haffner 			MGMT YES FOR FOR 1.08 Elect Joseph W. McClanathan 			MGMT YES FOR FOR 1.09 Elect Judy C. Odom 				MGMT YES FOR FOR 1.10 Elect Maurice E. Purnell Jr. 			MGMT YES FOR FOR 1.11 Elect Felix E. Wright 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Add Shares to Stock Incentive Plan 		MGMT YES FOR FOR Amend Stock Incentive Plan Lehman Brothers Holdings Inc LEH 524908100 4/5/05 Annual 1.01 Elect Michael L. Ainslie 			MGMT YES FOR FOR 1.02 Elect John F. Akers 				MGMT YES FOR FOR 1.03 Elect Richard S. Fuld Jr. 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan 			MGMT YES FOR FOR 4.00 Restrict executive compensation 		SHLDR YES AGNST FOR Lexar Media LEXR 52886P104 6/9/05 Annual 1.01 Elect William T. Dodds 			MGMT YES FOR FOR 1.02 Elect Brian D. Jacobs 			MGMT YES FOR FOR 1.03 Elect Eric B. Stang 				MGMT YES FOR FOR 2.00 Reapprove option/bonus plan for OBRA 		MGMT YES FOR FOR 3.00 Ratify selection of auditors 			MGMT YES FOR FOR 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Independent board chairman 			SHLDR YES AGNST FOR 4.00 Review drug pricing or distribution 		SHLDR YES AGNST FOR 5.00 Review drug pricing or distribution 		SHLDR YES AGNST FOR 6.00 Review political spending or lobbying 	SHLDR YES AGNST FOR 7.00 Award performance-based stock options 	SHLDR YES AGNST FOR 8.00 Review or promote animal welfare 		SHLDR YES AGNST 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Add Shares to Stock Incentive Plan 		MGMT YES FOR FOR Amend Stock Incentive Plan 4.00 Restrict executive compensation 		SHLDR YES AGNST FOR 5.00 Eliminate supermajority provision 		SHLDR YES FOR AGNST 6.00 Restrict executive compensation 		SHLDR YES AGNST FOR 7.00 Review/develop broad social standards 	SHLDR YES AGNST FOR 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 2.00 Adopt Stock Incentive Plan 			MGMT YES FOR FOR 3.00 Ratify selection of auditors 			MGMT YES FOR 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 2.00 Adopt the 2005 Long Term Incentive Plan 	MGMT YES FOR FOR 3.00 Ratify selection of auditors 			MGMT YES FOR 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Expense stock options 			SHLDR YES AGNST FOR 4.00 Restrict executive compensation 		SHLDR YES AGNST FOR McAfee Inc MFE 579064106 5/25/05 Annual 1.01 Elect Robert Bucknam 				MGMT YES FOR FOR 1.02 Elect Liane Wilson 				MGMT YES FOR FOR 2.00 Add shares to the 1997 Stock Incentive Plan 	MGMT YES FOR FOR 3.00 Add shares to the 2002 Employee Stock 		Purchase Plan 				MGMT YES FOR FOR 4.00 Ratify selection of auditors 			MGMT YES FOR FOR McDonald's Corp MCD 580135101 5/11/05 Annual 1.01 Elect Hall Adams Jr. 				MGMT YES FOR FOR 1.02 Elect Cary D. McMillan 			MGMT YES FOR FOR 1.03 Elect Michael J. Roberts 			MGMT YES FOR FOR 1.04 Elect James A. Skinner 			MGMT YES FOR FOR 1.05 Elect Anne-Marie Slaughter 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Review or curb bioengineering 		SHLDR YES AGNST FOR 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 2.00 Ratify Selection of Auditors 			MGMT YES FOR FOR 3.00 Limit or End Charitable Giving 		SHLDR YES AGNST FOR Merrill Lynch & Co MER 590188108 4/22/05 Annual 1.01 Elect Jill K. Conway 				MGMT NO TAKE NO ACTION 1.02 Elect Heinz-Joachim Neuburger 		MGMT NO TAKE NO ACTION 1.03 Elect E. Stanley O'Neal 			MGMT NO TAKE NO ACTION 2.00 Ratify selection of auditors 			MGMT NO TAKE NO ACTION 3.00 Adopt director stock award plan 		MGMT NO TAKE NO ACTION 4.00 Adopt cumulative voting 			SHLDR NO TAKE NO ACTION 5.00 Restrict executive compensation 		SHLDR NO TAKE NO ACTION Microsoft Corp MSFT 594918104 11/9/04 Annual 1.01 Elect William H. Gates III 			MGMT YES FOR FOR 1.02 Elect Steven A. Ballmer 			MGMT YES FOR FOR 1.03 Elect James I. Cash Jr. 			MGMT YES FOR FOR 1.04 Elect Raymond V. Gilmartin 			MGMT YES FOR FOR 1.05 Elect Ann McLaughlin Korologos 		MGMT YES FOR FOR 1.06 Elect David F. Marquardt 			MGMT YES FOR FOR 1.07 Elect Charles H. Noski 			MGMT YES FOR FOR 1.08 Elect Helmut Panke 				MGMT YES FOR FOR 1.09 Elect Jon A. Shirley 				MGMT YES FOR FOR 2.00 Amend Stock Option Plan 			MGMT YES FOR FOR 3.00 Amend Director Stock Option Plan 		MGMT YES FOR FOR 4.00 Reapprove Option/Bonus Plan for OBRA 		MGMT YES FOR FOR 5.00 Ratify Selection of Auditors 			MGMT YES FOR FOR Morgan Stanley MWD 617446448 3/15/05 Annual 1.01 Elect John E. Jacob 				MGMT YES FOR FOR 1.02 Elect Charles F. Knight 			MGMT YES FOR FOR 1.03 Elect Miles L. Marsh 				MGMT YES FOR FOR 1.04 Elect Laura D'Andrea Tyson 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Repeal classified board 			MGMT YES FOR FOR 4.00 Restrict executive compensation 		SHLDR YES AGNST FOR Movado Group MOV 624580106 6/16/05 Annual 1.01 Elect Gedalio Grinberg 			MGMT YES FOR FOR 1.02 Elect Efraim Grinberg 			MGMT YES FOR FOR 1.03 Elect Margaret Hayes Adame 			MGMT YES FOR FOR 1.04 Elect Richard J. Cote 			MGMT YES FOR FOR 1.05 Elect Alan H. Howard 				MGMT YES FOR FOR 1.06 Elect Nathan Leventhal 			MGMT YES FOR FOR 1.07 Elect Donald Oresman 				MGMT YES FOR FOR 1.08 Elect Leonard L. Silverstein 			MGMT YES FOR FOR 2.00 Ratify selection of 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 2.00 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR New York Community Bancorp Inc NYB 649445103 6/1/05 Annual 1.01 Elect Dominick Ciampa 			MGMT YES FOR FOR 1.02 Elect William C. Frederick 			MGMT YES FOR FOR 1.03 Elect Max L. Kupferberg 			MGMT YES FOR FOR 1.04 Elect Joseph L. Mancino 			MGMT YES FOR FOR 1.05 Elect Spiros J. Voutsinas 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR NewAlliance Bancshares NABC 650203102 4/27/05 Annual 1.01 Elect Roxanne J. Coady 			MGMT YES FOR FOR 1.02 Elect John F. Croweak 			MGMT YES FOR FOR 1.03 Elect Sheila B. Flanagan 			MGMT YES FOR FOR 1.04 Elect Richard J. Grossi 			MGMT YES FOR FOR 2.00 Adopt Stock Incentive Plan 			MGMT YES FOR FOR 3.00 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 2.00 Approve non-technical charter amendments 	MGMT YES FOR FOR 3.00 Add Shares to Director Stock Incentive Plan 	MGMT YES FOR FOR Amend Director Stock Incentive Plan 4.00 Add shares to director stock award plan 	MGMT YES FOR FOR Amend director stock award plan 5.00 Ratify selection of auditors 			MGMT YES FOR FOR Nokia Corp NOK 654902204 4/7/05 Annual 2.00 Approve financial statements 			MGMT YES FOR FOR 3.00 Set Final Dividend at 0.33 			MGMT YES FOR FOR 4.00 Ratify management acts-legal 			MGMT YES FOR FOR Ratify board acts-legal 6.00 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 8.00 Set auditors' fees 				MGMT YES FOR FOR 9.00 Appoint outside auditors 			MGMT YES FOR FOR 10.00 Approve stock option plan 			MGMT YES FOR FOR 11.00 Reduce authorized capital 			MGMT YES FOR FOR 12.00 Issue stock w/o preemptive rights 		MGMT YES FOR FOR 13.00 Authorize share repurchase 			MGMT YES FOR FOR 14.00 Reissuance of shares/treasury stock 		MGMT YES FOR FOR 15.00 Authorize legal formalities 			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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Repeal classified board 			MGMT YES FOR FOR 4.00 Add shares to the 1993 Stock Plan for 		Non-Employee Directors 			MGMT YES FOR FOR 5.00 Eliminate supermajority provision 		SHLDR YES FOR AGNST 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 2.00 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Restrict executive compensation 		SHLDR YES AGNST FOR 4.00 Majority vote to elect directors 		SHLDR YES AGNST FOR Orient Express Hotels OEH G67743107 6/6/05 Annual 1.01 Elect J. Douglas Campbell 			MGMT YES FOR FOR 1.02 Elect James B Hurlock 			MGMT YES FOR FOR 1.03 Elect J Robert Lovejoy 			MGMT YES FOR FOR 1.04 Elect Daniel J O'Sullivan 			MGMT YES FOR FOR 1.05 Elect Georg R Rafael 				MGMT YES FOR FOR 1.06 Elect James B Sherwood 			MGMT YES FOR FOR 1.07 Elect Simon Sherwood 				MGMT YES FOR FOR 2.00 Appoint auditors and set their fees 		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 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Adopt the 2005 Equity Compensation Plan 	MGMT YES FOR FOR 4.00 Repeal classified board 			SHLDR YES FOR AGNST PepsiCo Inc PEP 713448108 5/4/05 Annual 1.01 Elect John F. Akers 				MGMT YES FOR FOR 1.02 Elect Robert E. Allen 			MGMT YES FOR FOR 1.03 Elect Ray L. Hunt 				MGMT YES FOR FOR 1.04 Elect Arthur C. Martinez 			MGMT YES FOR FOR 1.05 Elect Indra K. Nooyi 				MGMT YES FOR FOR 1.06 Elect Steven S. Reinemund 			MGMT YES FOR FOR 1.07 Elect Sharon Percy Rockefeller		MGMT YES FOR FOR 1.08 Elect James J. Schiro 			MGMT YES FOR FOR 1.09 Elect Franklin A. Thomas 			MGMT YES FOR FOR 1.10 Elect Cynthia M. Trudell 			MGMT YES FOR FOR 1.11 Elect Solomon D. Trujillo 			MGMT YES FOR FOR 1.12 Elect Daniel Vasella 				MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Review political spending or lobbying 	SHLDR YES AGNST FOR Pfizer Inc PFE 717081103 4/28/05 Annual 1.01 Elect Michael S. Brown 			MGMT YES FOR FOR 1.02 Elect M. Anthony Burns 			MGMT YES FOR FOR 1.03 Elect Robert N. Burt 				MGMT YES FOR FOR 1.04 Elect W. Don Cornwell 			MGMT YES FOR FOR 1.05 Elect William H. Gray III 			MGMT YES FOR FOR 1.06 Elect Constance J. Horner 			MGMT YES FOR FOR 1.07 Elect William R. Howell 			MGMT YES FOR FOR 1.08 Elect Stanley O. Ikenberry 			MGMT YES FOR FOR 1.09 Elect George A. Lorch 			MGMT YES FOR FOR 1.10 Elect Henry A. McKinnell Jr. 			MGMT YES FOR FOR 1.11 Elect Dana G. Mead 				MGMT YES FOR FOR 1.12 Elect Ruth J. Simmons 			MGMT YES FOR FOR 1.13 Elect William C. Steere Jr. 			MGMT YES FOR FOR 1.14 Elect Jean-Paul Valles 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Director tenure/retirement age 		SHLDR YES AGNST FOR 4.00 Review drug pricing or distribution 		SHLDR YES AGNST FOR 5.00 Review drug pricing or distribution 		SHLDR YES AGNST FOR 6.00 Review political spending or lobbying 	SHLDR YES AGNST FOR 7.00 Review drug pricing or distribution 		SHLDR YES AGNST FOR 8.00 Independent board chairman 			SHLDR YES AGNST FOR 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 Pitney Bowes Inc PBI 724479100 5/9/05 Annual 1.01 Elect Michael J. Critelli 			MGMT YES FOR FOR 1.02 Elect Michael I. Roth 			MGMT YES FOR FOR 1.03 Elect Robert E. Weissman 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR Plum Creek Timber Co Inc PCL 729251108 5/11/05 Annual 1.01 Elect Rick R. Holley 				MGMT YES FOR FOR 1.02 Elect Ian B. Davidson 			MGMT YES FOR FOR 1.03 Elect Robin Josephs 				MGMT YES FOR FOR 1.04 Elect John G. McDonald 			MGMT YES FOR FOR 1.05 Elect Robert B. McLeod 			MGMT YES FOR FOR 1.06 Elect Hamid R. Moghadam 			MGMT YES FOR FOR 1.07 Elect John H. Scully 				MGMT YES FOR FOR 1.08 Elect Stephen C. Tobias 			MGMT YES FOR FOR 1.09 Elect Carl B. Webb 				MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Majority vote to elect directors 		SHLDR YES AGNST FOR 4.00 Award performance-based stock options 	SHLDR YES AGNST FOR 5.00 Review political spending or lobbying 	SHLDR YES AGNST FOR Polo Ralph Lauren Corp RL 731572103 8/12/04 Annual 1.01 Elect Arnold H. Aronson 			MGMT YES FOR FOR 1.02 Elect Joyce F. Brown 				MGMT YES FOR FOR 2.00 Adopt Stock Option Plan 			MGMT YES FOR FOR 3.00 Ratify Selection of Auditors 			MGMT YES FOR FOR PPG Industries Inc PPG 693506107 4/21/05 Annual 1.01 Elect Michele J. Hooper 			MGMT YES FOR FOR 1.02 Elect Raymond W. LeBoeuf 			MGMT YES FOR FOR 1.03 Elect Robert Mehrabian 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 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 2.00 Adopt Director Stock Incentive Plan 		MGMT YES FOR FOR 3.00 Ratify selection of auditors 			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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR Procter & Gamble Co PG 742718109 10/12/04 Annual 1.01 Elect R. Kerry Clark 				MGMT YES FOR FOR 1.02 Elect Joseph T. Gorman 			MGMT YES FOR FOR 1.03 Elect Lynn M. Martin 				MGMT YES FOR FOR 1.04 Elect Ralph Snyderman 			MGMT YES FOR FOR 1.05 Elect Robert D. Storey 			MGMT YES FOR FOR 2.00 Ratify Selection of Auditors 			MGMT YES FOR FOR 3.00 Increase Authorized Common Stock 		MGMT YES FOR FOR 4.00 Repeal Classified Board 			MGMT YES FOR AGNST 5.00 Review or Promote Animal Welfare 		SHLDR YES AGNST 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 2.00 Repeal classified board 			MGMT YES FOR FOR Eliminate cumulative Voting 3.00 Increase authorized common stock 		MGMT YES FOR FOR 4.00 Approve technical amendments 			MGMT YES FOR FOR 5.00 Ratify selection of auditors 			MGMT YES FOR FOR Rockwell Automation ROK 773903109 2/2/05 Annual 1.01 Elect Bruce M. Rockwell 			MGMT YES FOR FOR 1.02 Elect Joseph F. Toot Jr. 			MGMT YES FOR FOR 1.03 Elect Kenneth F. Yontz 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR Ross Stores Inc ROST 778296103 5/19/05 Annual 1.01 Elect Stuart G. Moldaw 			MGMT YES FOR FOR 1.02 Elect George P. Orban 			MGMT YES FOR FOR 1.03 Elect Donald H. Seiler 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 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 2.00 Adopt Stock Option Plan 			MGMT YES FOR FOR 3.00 Amend Annual Bonus Plan 			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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Approve annual bonus plan 			MGMT YES FOR FOR 4.00 Amend Stock Incentive Plan 			MGMT YES FOR FOR SanDisk Corp SNDK 80004C101 5/27/05 Annual 1.01 Elect Dr.Eli Harari 				MGMT YES FOR FOR 1.02 Elect Irwin Federman 				MGMT YES FOR FOR 1.03 Elect Catherine P. Lego 			MGMT YES FOR FOR 1.04 Elect Michael E. Marks 			MGMT YES FOR FOR 1.05 Elect Dr.James D. Meindl 			MGMT YES FOR FOR 1.06 Elect Alan F. Shugart 			MGMT YES FOR FOR 2.00 Adopt the 2005 Stock Incentive Plan 		MGMT YES FOR FOR 3.00 Adopt the 2005 Employee Stock Purchase Plan 	MGMT YES FOR FOR 4.00 Ratify selection of auditors 			MGMT YES FOR 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Adopt employee stock purchase plan 		MGMT YES FOR FOR 4.00 Review political spending or lobbying 	SHLDR YES AGNST FOR 5.00 Link executive pay to social criteria 	SHLDR YES AGNST FOR 6.00 Restrict executive compensation 		SHLDR YES AGNST FOR 7.00 Eliminate supermajority provision 		SHLDR YES FOR AGNST Sherwin-Williams Co SHW 824348106 4/20/05 Annual 1.01 Elect James C. Boland 			MGMT YES FOR FOR 1.02 Elect Duane E. Collins 			MGMT YES FOR FOR 1.03 Elect Christopher M. Connor 			MGMT YES FOR FOR 1.04 Elect Daniel E. Evans 			MGMT YES FOR FOR 1.05 Elect Susan J. Kropf 				MGMT YES FOR FOR 1.06 Elect Robert W. Mahoney 			MGMT YES FOR FOR 1.07 Elect Gary E. McCullough 			MGMT YES FOR FOR 1.08 Elect A. Malachi Mixon III 			MGMT YES FOR FOR 1.09 Elect Curtis E. Moll 				MGMT YES FOR FOR 1.10 Elect Joseph M. Scaminace 			MGMT YES FOR FOR 1.11 Elect Richard K. Smucker 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR South Financial Group Inc TSFG 837841105 4/19/05 Annual 1.01 Elect J.W. Davis 				MGMT YES FOR FOR 1.02 Elect Jon W. Pritchett 			MGMT YES FOR FOR 1.03 Elect Charles B. Schooler 			MGMT YES FOR FOR 1.04 Elect Edward J. Sebastian 			MGMT YES FOR FOR 1.05 Elect John C.B. Smith Jr. 			MGMT YES FOR FOR 1.06 Elect Mack I. Whittle Jr. 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR Sovereign Bancorp Inc SOV 845905108 4/21/05 Annual 1.01 Elect P. Michael Ehlerman 			MGMT YES FOR FOR 1.02 Elect Marian L. Heard 			MGMT YES FOR FOR 1.03 Elect Jay S. Sidhu 				MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR SPX Corp SPW 784635104 5/6/05 Annual 1.01 Elect J. Kermit Campbell 			MGMT YES FOR FOR 1.02 Elect Emerson U. Fullwood 			MGMT YES FOR FOR 1.03 Elect Michael J. Mancuso 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR Startek Inc SRT 85569C107 6/14/05 Annual 1.01 Elect A. Emmet Stephenson Jr. 		MGMT YES FOR FOR 1.02 Elect Ed Zschau 				MGMT YES FOR FOR 1.03 Elect Kay Norton 				MGMT YES FOR FOR 1.04 Elect Albert C. Yates 			MGMT YES FOR FOR 1.05 Elect Steven Butler 				MGMT YES FOR FOR 2.00 Add shares to the Stock Option Plan 		MGMT YES FOR FOR 3.00 Ratify selection of auditors 			MGMT YES FOR FOR Steiner Leisure STNR P8744Y102 6/16/05 Annual 1.01 Elect Leonard I. Fluxman 			MGMT YES FOR FOR 1.02 Elect Michele Steiner Warshaw 		MGMT YES FOR FOR 1.03 Elect Steven J. Preston 			MGMT YES FOR FOR 2.00 Appoint outside auditors 			MGMT YES FOR FOR Suncor Energy 867229106 4/28/05 Annual 1.01 Elect Mel E. Benson 				MGMT YES FOR FOR 1.02 Elect Brian Canfield 				MGMT YES FOR FOR 1.03 Elect Bryan P. Davies 			MGMT YES FOR FOR 1.04 Elect Brian A. Felesky 			MGMT YES FOR FOR 1.05 Elect John T. Ferguson 			MGMT YES FOR FOR 1.06 Elect W. Douglas Ford 			MGMT YES FOR FOR 1.07 Elect Richard L. George 			MGMT YES FOR FOR 1.08 Elect John R. Huff 				MGMT YES FOR FOR 1.09 Elect Robert W. Korthals 			MGMT YES FOR FOR 1.10 Elect M. Ann McCaig 				MGMT YES FOR FOR 1.11 Elect Michael W. O'Brien 			MGMT YES FOR FOR 1.12 Elect JR Shaw 				MGMT YES FOR FOR 2.00 Appoint outside auditors 			MGMT YES FOR FOR 3.00 Adopt poison-pill-style defense 		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 2.00 Adopt Stock Incentive Plan 			MGMT YES FOR FOR 3.00 Ratify selection of auditors 			MGMT YES FOR FOR Taiwan Semiconductor Manufacturing TSM 874039100 12/21/04 Special 1.00 Amend Dividend Distribution Rules 		MGMT YES FOR FOR Taiwan Semiconductor Manufacturing 874039100 5/10/05 Annual 6.00 Approve financial statements 			MGMT YES FOR FOR 7.00 Set Final Dividend at 2.00 			MGMT YES FOR FOR 8.00 Approve special dividend/bonus share issue 	MGMT YES FOR FOR 9.00 Amend articles--technical 			MGMT YES FOR FOR Increase authorized capital 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 2.00 Amend Stock Incentive Plan 			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 2.00 Ratify selection of auditors 			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 2.00 Add shares to the Employee Stock Purchase 		Plan 					MGMT YES FOR FOR 3.00 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Elim. supermajority requirement for business 		trans 					MGMT YES FOR FOR 4.00 Restrict executive compensation 		SHLDR YES AGNST FOR 5.00 Limit non-audit fees 				SHLDR YES AGNST FOR Unocal Corp UCL 915289102 5/23/05 Annual 1.01 Elect Craig Arnold 				MGMT YES FOR FOR 1.02 Elect James W. Crownover 			MGMT YES FOR FOR 1.03 Elect Donald B. Rice 				MGMT YES FOR FOR 1.04 Elect Mark A. Suwyn 				MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Independent board chairman 			SHLDR YES AGNST FOR USB Holding UBH 902910108 5/25/05 Annual 1.01 Elect Kevin J. Plunkett 			MGMT YES FOR FOR 1.02 Elect Kenneth Torsoe 				MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Adopt the 2005 Employee Stock Option Plan 	MGMT YES FOR FOR 4.00 Adopt the 2005 Director Stock Option 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Adopt cumulative voting 			SHLDR YES AGNST FOR 4.00 Majority vote to elect directors 		SHLDR YES AGNST FOR 5.00 Increase board independence 			SHLDR YES AGNST FOR 6.00 Independent board chairman 			SHLDR YES AGNST FOR 7.00 Director liability 				SHLDR YES AGNST FOR 8.00 Review political spending or lobbying 	SHLDR YES AGNST FOR Wachovia Corp WB 929903102 10/28/04 Special 1.00 Approve Merger/Acquisition 			MGMT YES FOR FOR Approve Common Stock Issuance Wachovia Corp WB 929903102 4/19/05 Annual 1.01 Elect John D. Baker II 			MGMT YES FOR FOR 1.02 Elect Peter C. Browning 			MGMT YES FOR FOR 1.03 Elect Donald M. James 			MGMT YES 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR Wal-Mart Stores WMT 931142103 6/3/05 Annual 1.01 Elect James W. Breyer 			MGMT YES FOR FOR 1.02 Elect M. Michele Burns 			MGMT YES FOR FOR 1.03 Elect Douglas N. Daft 			MGMT YES FOR FOR 1.04 Elect David D. Glass 				MGMT YES FOR FOR 1.05 Elect Roland A. Hernandez 			MGMT YES FOR FOR 1.06 Elect John D. Opie 				MGMT YES FOR FOR 1.07 Elect J. Paul Reason 				MGMT YES FOR FOR 1.08 Elect H. Lee Scott Jr. 			MGMT YES FOR FOR 1.09 Elect Jack C. Shewmaker 			MGMT YES FOR FOR 1.10 Elect Jose H. Villarreal 			MGMT YES FOR FOR 1.11 Elect John T. Walton 				MGMT YES FOR FOR 1.12 Elect S. Robson Walton 			MGMT YES FOR FOR 1.13 Elect Christopher J. Williams 		MGMT YES FOR FOR 1.14 Elect Linda S. Wolf 				MGMT YES FOR FOR 2.00 Adopt the 2005 Stock Incentive Plan		MGMT YES FOR FOR 3.00 Ratify selection of auditors 			MGMT YES FOR FOR 4.00 Restrict executive compensation 		SHLDR YES AGNST FOR 5.00 Report on sustainability 			SHLDR YES AGNST FOR 6.00 Link executive pay to social criteria 	SHLDR YES AGNST FOR 7.00 Review political spending or lobbying 	SHLDR YES AGNST FOR 8.00 Report on EEO 				SHLDR YES AGNST FOR 9.00 Majority vote to elect directors 		SHLDR YES AGNST FOR 10.00 Increase board independence 			SHLDR YES AGNST FOR 11.00 Restrict executive compensation 		SHLDR YES AGNST FOR Washington Mutual Inc WM 939322103 4/19/05 Annual 1.01 Elect Phillip D. Matthews 			MGMT YES FOR FOR 1.02 Elect Mary E. Pugh 				MGMT YES FOR FOR 1.03 Elect William G. Reed Jr. 			MGMT YES FOR FOR 1.04 Elect James H. Stever 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR WD-40 Co WDFC 929236107 12/14/04 Annual 1.01 Elect John C. Adams Jr. 			MGMT YES FOR FOR 1.02 Elect Giles H. Bateman 			MGMT YES FOR FOR 1.03 Elect Richard A. Collato 			MGMT YES FOR FOR 1.04 Elect Mario L. Crivello 			MGMT YES FOR FOR 1.05 Elect Linda A. Lang 				MGMT YES FOR FOR 1.06 Elect Gary L. Luick 				MGMT YES FOR FOR 1.07 Elect Kenneth E. Olson 			MGMT YES FOR FOR 1.08 Elect Garry O. Ridge 				MGMT YES FOR FOR 1.09 Elect Gerald C. Schleif 			MGMT YES FOR FOR 1.10 Elect Neal E. Schmale 			MGMT YES FOR FOR 2.00 Ratify Selection of Auditors 			MGMT YES FOR FOR WellPoint Inc WLP 94973V107 5/10/05 Annual 1.01 Elect William H.T. Bush 			MGMT YES FOR FOR 1.02 Elect Warren Y. Jobe 				MGMT YES FOR FOR 1.03 Elect William G. Mays 			MGMT YES FOR FOR 1.04 Elect Donald W. Riegle Jr. 			MGMT YES FOR FOR 1.05 Elect William J. Ryan 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Restrict executive compensation 		SHLDR YES AGNST FOR 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 2.00 Expense stock options 			SHLDR YES AGNST FOR 3.00 Repeal classified board 			SHLDR YES FOR AGNST 4.00 Award performance-based stock options 	SHLDR YES AGNST FOR 5.00 Preserve/report on natural habitat 		SHLDR YES AGNST FOR 6.00 Ratify selection of auditors 			MGMT YES FOR FOR Wyeth WYE 983024100 4/21/05 Annual 1.01 Elect Richard L. Carrion 			MGMT YES FOR FOR 1.02 Elect Robert Essner 				MGMT YES FOR FOR 1.03 Elect John D. Feerick 			MGMT YES FOR FOR 1.04 Elect Frances D. Fergusson 			MGMT YES FOR FOR 1.05 Elect Robert S. Langer 			MGMT YES FOR FOR 1.06 Elect John P. Mascotte 			MGMT YES FOR FOR 1.07 Elect Mary Lake Polan 			MGMT YES FOR FOR 1.08 Elect Ivan G. Seidenberg 			MGMT YES FOR FOR 1.09 Elect Walter V. Shipley 			MGMT YES FOR FOR 1.10 Elect John R. Torell III 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan 			MGMT YES FOR FOR 4.00 Review drug pricing or distribution 		SHLDR YES AGNST FOR 5.00 Independent board chairman 			SHLDR YES AGNST FOR 6.00 Review political spending or lobbying 	SHLDR YES AGNST FOR 7.00 Review or promote animal welfare 		SHLDR YES AGNST FOR Xilinx Inc XLNX 983919101 8/5/04 Annual 1.01 Elect Willem P. Roelandts 			MGMT YES FOR FOR 1.02 Elect John L. Doyle 				MGMT YES FOR FOR 1.03 Elect Jerald G. Fishman 			MGMT YES FOR FOR 1.04 Elect Philip T. Gianos 			MGMT YES FOR FOR 1.05 Elect William G. Howard Jr. 			MGMT YES FOR FOR 1.06 Elect Harold E. Hughes, Jr. 			MGMT YES FOR FOR 1.07 Elect Richard W. Sevcik 			MGMT YES FOR FOR 1.08 Elect Elizabeth Vanderslice 			MGMT YES FOR FOR 2.00 Ratify Selection of Auditors 			MGMT YES FOR FOR XTO Energy Inc XTO 98385X106 11/16/04 Special 1.00 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 First Investors Focused Equity 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Restrict executive compensation 		SHLDR YES AGNST FOR 4.00 Award performance-based stock options 	SHLDR YES AGNST FOR 5.00 Review or promote animal welfare 		SHLDR YES AGNST FOR 6.00 Review political spending or lobbying 	SHLDR YES AGNST FOR 7.00 Review AIDS pandemic's impact on company 	SHLDR YES AGNST FOR 8.00 Independent board chairman 			SHLDR YES AGNST FOR 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 2.00 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 2.00 Adopt the 2005 Performance Incentive Plan 	MGMT YES FOR FOR 3.00 Adopt the 2005 Stock Compensation Plan for 		Non-Employee Directors			MGMT YES FOR FOR 4.00 Ratify selection of auditors 			MGMT YES FOR FOR 5.00 Review or promote animal welfare 		SHLDR YES AGNST FOR 6.00 Review or reduce tobacco harm to health 	SHLDR YES AGNST FOR 7.00 Review or reduce tobacco harm to health 	SHLDR YES AGNST FOR 8.00 Review or reduce tobacco harm to health 	SHLDR YES AGNST FOR American Express AXP 025816109 4/27/05 Annual 1.01 Elect Daniel F. Akerson 			MGMT YES FOR FOR 1.02 Elect Charlene Barshefsky 			MGMT YES FOR FOR 1.03 Elect William G. Bowen			MGMT YES FOR FOR 1.04 Elect Ursula M. Burns 			MGMT YES FOR FOR 1.05 Elect Kenneth I. Chenault 			MGMT YES FOR FOR 1.06 Elect Peter R. Dolan 				MGMT YES FOR FOR 1.07 Elect Vernon E. Jordan Jr. 			MGMT YES FOR FOR 1.08 Elect Jan Leschly 				MGMT YES FOR FOR 1.09 Elect Richard A. McGinn 			MGMT YES FOR FOR 1.10 Elect Edward D. Miller 			MGMT YES FOR FOR 1.11 Elect Frank P. Popoff 			MGMT YES FOR FOR 1.12 Elect Robert D. Walter 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Restrict executive compensation 		SHLDR YES AGNST FOR 4.00 Review political spending or lobbying 	SHLDR YES AGNST FOR Analog Devices ADI 032654105 3/8/05 Annual 1.01 Elect John L. Doyle 				MGMT YES FOR FOR 1.02 Elect Christine King 				MGMT YES FOR FOR 1.03 Elect Ray Stata 				MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Expense stock options 			SHLDR YES FOR AGNST Bank of America Corp BAC 060505104 4/27/05 Annual 1.01 Elect William Barnet III 			MGMT YES FOR FOR 1.02 Elect Charles W. Coker 			MGMT YES FOR FOR 1.03 Elect John T. Collins 			MGMT YES FOR FOR 1.04 Elect Gary L. Countryman 			MGMT YES FOR FOR 1.05 Elect Paul Fulton 				MGMT YES FOR FOR 1.06 Elect Charles K. Gifford 			MGMT YES FOR FOR 1.07 Elect W. Steven Jones 			MGMT YES FOR FOR 1.08 Elect Kenneth D. Lewis 			MGMT YES 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Review political spending or lobbying 	SHLDR YES AGNST FOR 4.00 Double board nominees 			SHLDR YES AGNST FOR Baxter International Inc BAX 071813109 5/3/05 Annual 1.01 Elect Blake E. Devitt 			MGMT YES FOR FOR 1.02 Elect Joseph B. Martin 			MGMT YES FOR FOR 1.03 Elect Robert L. ParkinsonJr. 			MGMT YES FOR FOR 1.04 Elect Thomas T. Stallkamp 			MGMT YES FOR FOR 1.05 Elect Albert.P.L. Stroucken 			MGMT YES FOR FOR 2.00 Ratify selection of auditors			MGMT YES FOR FOR 3.00 Adopt cumulative voting 			SHLDR YES AGNST FOR 4.00 Limit non-audit fees 				SHLDR YES AGNST FOR 5.00 Repeal classified board 			SHLDR YES FOR N/A Boeing Co BA 097023105 5/2/05 Annual 1.01 Elect Kenneth M. Duberstein			MGMT YES WHOLD AGNST 1.02 Elect W. James McNerney Jr. 			MGMT YES WHOLD AGNST 1.03 Elect Lewis E. Platt 				MGMT YES WHOLD AGNST 1.04 Elect Mike S. Zafirovski 			MGMT YES WHOLD AGNST 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Develop/report on human rights policy 	SHLDR YES AGNST FOR 4.00 Review military contracting criteria 		SHLDR YES AGNST FOR 5.00 Review political spending or lobbying 	SHLDR YES AGNST FOR 6.00 Repeal classified board 			SHLDR YES FOR AGNST 7.00 Eliminate supermajority provision 		SHLDR YES FOR AGNST 8.00 Majority vote shareholder committee 		SHLDR YES FOR AGNST 9.00 Independent board chairman 			SHLDR YES AGNST FOR Caterpillar Inc CAT 149123101 4/13/05 Annual 1.01 Elect W. Frank Blount 			MGMT YES WHOLD AGNST 1.02 Elect John R. Brazil 				MGMT YES WHOLD AGNST 1.03 Elect Eugene V. Fife 				MGMT YES WHOLD AGNST 1.04 Elect Gail D. Fosler 				MGMT YES WHOLD AGNST 1.05 Elect Peter A. Magowan 			MGMT YES WHOLD AGNST 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Redeem or vote on poison pill 		SHLDR YES FOR AGNST 4.00 Review operations' impact on local groups 	SHLDR YES AGNST FOR 5.00 Review AIDS pandemic's impact on company 	SHLDR YES AGNST FOR 6.00 Majority vote to elect directors 		SHLDR YES FOR 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 1.10 Elect Donald T. Valentine 			MGMT YES FOR FOR 1.11 Elect Steven M. West 				MGMT YES FOR FOR 1.12 Elect Jerry Yang 				MGMT YES WHOLD AGNST 2.00 Ratify Selection of Auditors 			MGMT YES FOR FOR 3.00 Link Executive Pay to Social Criteria 	SHLDR YES AGNST FOR Citigroup Inc C 172967101 4/19/05 Annual 1.01 Elect C. Michael Armstrong 			MGMT YES FOR FOR 1.02 Elect Alain J.P. Belda 			MGMT YES FOR FOR 1.03 Elect George David 				MGMT YES FOR FOR 1.04 Elect Kenneth T. Derr 			MGMT YES FOR FOR 1.05 Elect John Deutch 				MGMT YES FOR FOR 1.06 Elect Roberto H. Ramirez 			MGMT YES FOR FOR 1.07 Elect Ann Dibble Jordan 			MGMT YES FOR FOR 1.08 Elect Klaus Kleinfeld 			MGMT YES FOR FOR 1.09 Elect Dudley C. Mecum II 			MGMT YES FOR FOR 1.10 Elect Anne M. Mulcahy 			MGMT YES FOR FOR 1.11 Elect Richard D. Parsons 			MGMT YES FOR FOR 1.12 Elect Charles Prince 				MGMT YES FOR FOR 1.13 Elect Judith Rodin 				MGMT YES FOR FOR 1.14 Elect Robert E. Rubin 			MGMT YES FOR FOR 1.15 Elect Franklin A. Thomas 			MGMT YES FOR FOR 1.16 Elect Sanford I. Weill 			MGMT YES FOR FOR 1.17 Elect Robert B. Willumstad 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Add Shares to Stock Incentive Plan 		MGMT YES FOR FOR 4.00 Restrict executive compensation 		SHLDR YES AGNST FOR 5.00 Review political spending or lobbying 	SHLDR YES AGNST FOR 6.00 Independent board chairman 			SHLDR YES AGNST FOR 7.00 Restrict executive compensation 		SHLDR YES AGNST FOR 8.00 Majority vote to elect directors 		SHLDR YES AGNST FOR 9.00 Restrict executive compensation 		SHLDR YES AGNST FOR 10.00 Eliminate supermajority provision 		SHLDR YES FOR AGNST 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Restrict executive compensation 		SHLDR YES AGNST FOR 4.00 Majority vote to elect directors 		SHLDR YES FOR AGNST 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Restrict executive compensation 		SHLDR YES AGNST FOR 4.00 Eliminate supermajority provision 		SHLDR YES FOR AGNST Dell Inc DELL 24702R101 7/16/04 Annual 1.01 Elect Donald J. Carty 			MGMT YES FOR FOR 1.02 Elect Michael S. Dell 			MGMT YES FOR FOR 1.03 Elect William H. Gray III 			MGMT YES FOR FOR 1.04 Elect Judy C. Lewent 				MGMT YES FOR FOR 1.05 Elect Thomas W. Luce III 			MGMT YES FOR FOR 1.06 Elect Klaus S. Luft 				MGMT YES FOR FOR 1.07 Elect Alex J. Mandl 				MGMT YES FOR FOR 1.08 Elect Michael A. Miles 			MGMT YES FOR FOR 1.09 Elect Samuel A. Nunn Jr. 			MGMT YES FOR FOR 1.10 Elect Kevin B. Rollins 			MGMT YES FOR FOR 2.00 Ratify Selection of Auditors 			MGMT YES FOR FOR 3.00 Expense Stock Options 			SHLDR YES AGNST FOR Du Pont (E I) de Nemours DD 263534109 4/27/05 Annual 1.01 Elect Alain J.P. Belda 			MGMT YES FOR FOR 1.02 Elect Richard H. Brown 			MGMT YES FOR FOR 1.03 Elect Curtis J. Crawford 			MGMT YES FOR FOR 1.04 Elect John T. Dillon 				MGMT YES FOR FOR 1.05 Elect Louisa C. Duemling 			MGMT YES FOR FOR 1.06 Elect Charles O. Holliday Jr. 		MGMT YES FOR FOR 1.07 Elect Lois D. Juliber 			MGMT YES FOR FOR 1.08 Elect Masahisa Naitoh 			MGMT YES FOR FOR 1.09 Elect William K. Reilly 			MGMT YES FOR FOR 1.10 Elect H. Rodney Sharp III 			MGMT YES FOR FOR 1.11 Elect Charles M. Vest 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Disclose prior government service 		SHLDR YES AGNST FOR 4.00 Monitor/adopt ILO conventions 		SHLDR YES AGNST FOR 5.00 Link executive pay to social criteria 	SHLDR YES AGNST FOR 6.00 Review or promote animal welfare 		SHLDR YES AGNST FOR 7.00 Review or curb bioengineering 		SHLDR YES AGNST FOR 8.00 Award performance-based stock options 	SHLDR YES AGNST FOR 9.00 Report on environmental impact or plans 	SHLDR YES AGNST FOR 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 WHOLD AGNST 1.06 Elect Frederick W. Smith 			MGMT YES FOR FOR 2.00 Repeal Classified Board 			MGMT YES FOR FOR 3.00 Add Shares to Stock Option Plan 		MGMT YES FOR FOR 4.00 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 2.00 Add shares to the Employee Stock Purchase 		Plan 					MGMT YES FOR FOR 3.00 Amend annual bonus plan 			MGMT YES FOR FOR 4.00 Ratify selection of auditors 			MGMT YES FOR FOR 5.00 Review job cuts or relocations 		SHLDR YES AGNST FOR 6.00 Director liability 				SHLDR YES AGNST FOR General Dynamics Corp GD 369550108 5/4/05 Annual 1.01 Elect Nicholas D. Chabraja 			MGMT YES FOR FOR 1.02 Elect James S. Crown 				MGMT YES FOR FOR 1.03 Elect Lester Crown 				MGMT YES FOR FOR 1.04 Elect William P. Fricks 			MGMT YES FOR FOR 1.05 Elect Charles H. Goodman			MGMT YES FOR FOR 1.06 Elect Jay L. Johnson 				MGMT YES FOR FOR 1.07 Elect George A. Joulwan 			MGMT YES FOR FOR 1.08 Elect Paul G. Kaminski 			MGMT YES FOR FOR 1.09 Elect John M. Keane 				MGMT YES FOR FOR 1.10 Elect Lester L. Lyles 			MGMT YES FOR FOR 1.11 Elect Carl E. Mundy Jr.			MGMT YES FOR FOR 1.12 Elect Robert Walmsley 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Golden parachutes 				SHLDR YES AGNST FOR 4.00 Review foreign military sales 		SHLDR YES AGNST FOR General Electric Co GE 369604103 4/27/05 Annual 1.01 Elect James I. Cash Jr. 			MGMT YES FOR FOR 1.02 Elect William M. Castell 			MGMT YES FOR FOR 1.03 Elect Dennis D. Dammerman 			MGMT YES FOR FOR 1.04 Elect Ann M. Fudge 				MGMT YES FOR FOR 1.05 Elect Claudio X. Gonzalez Laporte 		MGMT YES 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 WHOLD AGNST 1.09 Elect Ralph S. Larsen 			MGMT YES FOR FOR 1.10 Elect Rochelle B. Lazarus 			MGMT YES FOR FOR 1.11 Elect Samuel A. Nunn Jr. 			MGMT YES 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Adopt cumulative voting 			SHLDR YES AGNST FOR 4.00 Review nuclear facility/waste 		SHLDR YES AGNST FOR 5.00 Report on environmental impact or plans 	SHLDR YES AGNST FOR 6.00 Limit number of directorships 		SHLDR YES AGNST FOR 7.00 Report on sustainability 			SHLDR YES AGNST FOR 8.00 Review political spending or lobbying 	SHLDR YES AGNST FOR 9.00 Review or promote animal welfare 		SHLDR YES AGNST FOR Genzyme Corp GENZ 372917104 5/26/05 Annual 1.01 Elect Robert J. Carpenter 			MGMT YES FOR FOR 1.02 Elect Charles L. Cooney 			MGMT YES FOR FOR 2.00 Add shares to the 1999 Employee Stock 		Purchase Plan 				MGMT YES FOR FOR 3.00 Add shares to the 2004 Equity Incentive Plan 	MGMT YES FOR FOR 4.00 Ratify selection of auditors 			MGMT YES FOR FOR 5.00 Repeal classified board 			SHLDR YES FOR AGNST GlobalSantaFe Corp GSF G3930E101 6/7/05 Annual 1.01 Elect Richard L. George 			MGMT YES FOR FOR 1.02 Elect Robert E. Rose 				MGMT YES FOR FOR 1.03 Elect Stephen J. Solarz 			MGMT YES FOR FOR 1.04 Elect Nader H. Sultan 			MGMT YES FOR FOR 2.00 Amend Stock Incentive Plan 			MGMT YES FOR FOR 3.00 Ratify selection of auditors 			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 2.00 Adopt Stock Incentive Plan 			MGMT YES FOR FOR 3.00 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Adopt the 2005 Equity Incentive Plan 		MGMT YES FOR FOR Ingersoll-Rand Co Ltd IR G4776G101 6/1/05 Annual 1.01 Elect Ann C. Berzin 				MGMT YES FOR FOR 1.02 Elect Herbert L. Henkel 			MGMT YES FOR FOR 1.03 Elect H. William Lichtenberger 		MGMT YES FOR FOR 1.04 Elect Tony L. White 				MGMT YES FOR FOR 2.00 Repeal classified board 			MGMT YES FOR FOR 3.00 Eliminate cumulative Voting 			MGMT YES FOR FOR 4.00 Ratify selection of auditors 			MGMT YES FOR FOR 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Independent board chairman 			SHLDR YES AGNST FOR 4.00 Review drug pricing or distribution 		SHLDR YES AGNST FOR 5.00 Review drug pricing or distribution 		SHLDR YES AGNST FOR 6.00 Review political spending or lobbying 	SHLDR YES AGNST FOR 7.00 Award performance-based stock options 	SHLDR YES AGNST FOR 8.00 Review or promote animal welfare 		SHLDR YES AGNST FOR Lowe's Companies Inc LOW 548661107 5/27/05 Annual 1.01 Elect Robert Alexander Ingram 		MGMT YES FOR FOR 1.02 Elect Richard K. Lochridge 			MGMT YES FOR FOR 1.03 Elect Robert L. Johnson 			MGMT YES FOR FOR 2.00 Amend Director Stock Incentive Plan 		MGMT YES FOR FOR 3.00 Ratify selection of auditors 			MGMT YES FOR FOR Medtronic Inc MDT 585055106 8/26/04 Annual 1.01 Elect William R. Brody 			MGMT YES FOR FOR 1.02 Elect Arthur D. Collins Jr. 			MGMT YES FOR FOR 1.03 Elect Antonio M. Gotto Jr. 			MGMT YES FOR FOR 2.00 Ratify Selection of Auditors 			MGMT YES FOR FOR 3.00 Limit or End Charitable Giving 		SHLDR YES AGNST FOR Merrill Lynch & Co MER 590188108 4/22/05 Annual 1.01 Elect Jill K. Conway 				MGMT YES FOR FOR 1.02 Elect Heinz-Joachim Neuburger 		MGMT YES FOR FOR 1.03 Elect E. Stanley O'Neal 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Adopt director stock award plan 		MGMT YES FOR FOR 4.00 Adopt cumulative voting 			SHLDR YES AGNST FOR 5.00 Restrict executive compensation 		SHLDR YES AGNST FOR Microsoft Corp MSFT 594918104 11/9/04 Annual 1.01 Elect William H. Gates III 			MGMT YES FOR FOR 1.02 Elect Steven A. Ballmer 			MGMT YES FOR FOR 1.03 Elect James I. Cash Jr. 			MGMT YES FOR FOR 1.04 Elect Raymond V. Gilmartin 			MGMT YES FOR FOR 1.05 Elect Ann McLaughlin Korologos		MGMT YES FOR FOR 1.06 Elect David F. Marquardt 			MGMT YES FOR FOR 1.07 Elect Charles H. Noski 			MGMT YES FOR FOR 1.08 Elect Helmut Panke 				MGMT YES FOR FOR 1.09 Elect Jon A. Shirley 				MGMT YES FOR FOR 2.00 Amend Stock Option Plan 			MGMT YES FOR FOR 3.00 Amend Director Stock Option Plan 		MGMT YES FOR FOR 4.00 Reapprove Option/Bonus Plan for OBRA 		MGMT YES FOR FOR 5.00 Ratify Selection of Auditors 			MGMT YES FOR FOR Noble Energy Inc NBL 655044105 4/26/05 Annual 1.01 Elect Michael A. Cawley 			MGMT YES FOR FOR 1.02 Elect Edward F. Cox 				MGMT YES FOR FOR 1.03 Elect Charles D. Davidson 			MGMT YES FOR FOR 1.04 Elect Kirby L. Hedrick 			MGMT YES FOR FOR 1.05 Elect Bruce A. Smith 				MGMT YES FOR FOR 1.06 Elect Jeffrey L. Berenson 			MGMT YES FOR FOR 1.07 Elect Thomas J. Edelman 			MGMT YES FOR FOR 1.08 Elect Michael A. Cawley 			MGMT YES FOR FOR 1.09 Elect Edward F. Cox 				MGMT YES FOR FOR 1.10 Elect Charles D. Davidson 			MGMT YES FOR FOR 1.11 Elect Kirby L. Hedrick 			MGMT YES FOR FOR 1.12 Elect Bruce A. Smith 				MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Adopt Director Stock Incentive Plan 		MGMT YES FOR FOR Noble Energy Inc NBL 655044105 5/11/05 Special 1.00 Approve merger/acquisition 			MGMT YES FOR FOR Approve common stock issuance 2.00 Increase authorized common stock 		MGMT YES 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Review political spending or lobbying 	SHLDR YES AGNST FOR Pfizer Inc PFE 717081103 4/28/05 Annual 1.01 Elect Michael S. Brown 			MGMT YES FOR FOR 1.02 Elect M. Anthony Burns 			MGMT YES FOR FOR 1.03 Elect Robert N. Burt 				MGMT YES FOR FOR 1.04 Elect W. Don Cornwell 			MGMT YES FOR FOR 1.05 Elect William H. Gray III 			MGMT YES FOR FOR 1.06 Elect Constance J. Horner 			MGMT YES FOR FOR 1.07 Elect William R. Howell 			MGMT YES FOR FOR 1.08 Elect Stanley O. Ikenberry 			MGMT YES FOR FOR 1.09 Elect George A. Lorch 			MGMT YES FOR FOR 1.10 Elect Henry A. McKinnell Jr. 			MGMT YES FOR FOR 1.11 Elect Dana G. Mead 				MGMT YES FOR FOR 1.12 Elect Ruth J. Simmons 			MGMT YES FOR FOR 1.13 Elect William C. Steere Jr. 			MGMT YES FOR FOR 1.14 Elect Jean-Paul Valles 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Director tenure/retirement age 		SHLDR YES AGNST FOR 4.00 Review drug pricing or distribution 		SHLDR YES AGNST FOR 5.00 Review drug pricing or distribution 		SHLDR YES AGNST FOR 6.00 Review political spending or lobbying 	SHLDR YES AGNST FOR 7.00 Review drug pricing or distribution 		SHLDR YES AGNST FOR 8.00 Independent board chairman 			SHLDR YES AGNST FOR 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 2.00 Adopt the 2005 Director Stock Plan 		MGMT YES FOR FOR 3.00 Ratify selection of auditors 			MGMT YES FOR FOR 4.00 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 2.00 Ratify Selection of Auditors 			MGMT YES FOR FOR 3.00 Increase Authorized Common Stock 		MGMT YES FOR FOR 4.00 Repeal Classified Board 			MGMT YES FOR AGNST 5.00 Review or Promote Animal Welfare 		SHLDR YES AGNST FOR 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Repeal classified board 			SHLDR YES AGNST FOR 4.00 Review or promote animal welfare 		SHLDR YES AGNST 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 WHOLD AGNST 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 2.00 Approve financial statements 			MGMT YES FOR FOR 3.01 Approve non-technical charter amendments 	MGMT YES FOR FOR Restore special meeting Eliminate written consent 3.02 Approve non-technical charter amendments 	MGMT YES FOR FOR 4.00 Adopt Stock Incentive Plan 			MGMT YES FOR FOR 5.00 Add shares to employee stock purchase plan 	MGMT YES FOR FOR 6.00 Ratify selection of auditors 			MGMT YES FOR FOR St. Paul Travelers Companies STA 792860108 7/28/04 Annual 1.01 Elect Howard P. Berkowitz 			MGMT YES 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 1.10 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 1.20 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 2.00 Ratify Selection of Auditors 			MGMT YES FOR FOR 3.00 Adopt Stock Option Plan 			MGMT YES FOR FOR St. Paul Travelers Companies STA 792860108 5/3/05 Annual 1.01 Elect John H. Dasburg 			MGMT YES FOR FOR 1.02 Elect Leslie B. Disharoon 			MGMT YES FOR FOR 1.03 Elect Janet M. Dolan 				MGMT YES FOR FOR 1.04 Elect Kenneth M. Duberstein 			MGMT YES FOR FOR 1.05 Elect Jay S. Fishman 				MGMT YES FOR FOR 1.06 Elect Lawrence G. Graev 			MGMT YES FOR FOR 1.07 Elect Thomas R. Hodgson 			MGMT YES FOR FOR 1.08 Elect Robert I. Lipp 				MGMT YES FOR FOR 1.09 Elect Blythe J. McGarvie 			MGMT YES FOR FOR 1.10 Elect Glen D. Nelson 				MGMT YES FOR FOR 1.11 Elect Clarence Otis Jr. 			MGMT YES FOR FOR 1.12 Elect Charles W. Scharf 			MGMT YES FOR FOR 1.13 Elect Laurie J. Thomsen 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR State Street Corp STT 857477103 4/20/05 Annual 1.01 Elect Tenley E. Albright 			MGMT YES FOR FOR 1.02 Elect Kennett F. Burnes 			MGMT YES FOR FOR 1.03 Elect Truman S. Casner 			MGMT YES FOR FOR 1.04 Elect Nader F. Darehshori 			MGMT YES FOR FOR 1.05 Elect Arthur L. Goldstein 			MGMT YES FOR FOR 1.06 Elect David P. Gruber 			MGMT YES FOR FOR 1.07 Elect Linda A. Hill 				MGMT YES FOR FOR 1.08 Elect Charles R. Lamantia 			MGMT YES FOR FOR 1.09 Elect Ronald E. Logue 			MGMT YES FOR FOR 1.10 Elect Richard P. (Rick) Sergel 		MGMT YES FOR FOR 1.11 Elect Ronald L. Skates 			MGMT YES FOR FOR 1.12 Elect Gregory L. Summe 			MGMT YES FOR FOR 1.13 Elect Diana Chapman Walsh 			MGMT YES FOR FOR 1.14 Elect Robert E. Weissman 			MGMT YES FOR FOR 2.00 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Adopt employee stock purchase plan 		MGMT YES AGNST AGNST 4.00 Reapprove option/bonus plan for OBRA 		MGMT YES FOR FOR Time Warner Inc 887317105 5/20/05 Annual 1.01 Elect James L. Barksdale 			MGMT YES FOR FOR 1.02 Elect Stephen F. Bollenbach 			MGMT YES FOR FOR 1.03 Elect Stephen M. Case 			MGMT YES WHOLD AGNST 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Link executive pay to social criteria 	SHLDR YES AGNST FOR Tyco International Ltd TYC 902124106 3/10/05 Annual 1.01 Elect Dennis C. Blair 			MGMT YES 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 2.00 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan 			MGMT YES FOR FOR 4.00 Disclose executive compensation 		SHLDR YES AGNST FOR 5.00 Review military contracting criteria 		SHLDR YES AGNST FOR 6.00 Restrict executive compensation 		SHLDR YES AGNST FOR Wyeth WYE 983024100 4/21/05 Annual 1.01 Elect Richard L. Carrion 			MGMT YES FOR FOR 1.02 Elect Robert Essner 				MGMT YES FOR FOR 1.03 Elect John D. Feerick 			MGMT YES FOR FOR 1.04 Elect Frances D. Fergusson 			MGMT YES FOR FOR 1.05 Elect Robert S. Langer 			MGMT YES FOR FOR 1.06 Elect John P. Mascotte 			MGMT YES FOR FOR 1.07 Elect Mary Lake Polan 			MGMT YES FOR FOR 1.08 Elect Ivan G. Seidenberg 			MGMT YES FOR FOR 1.09 Elect Walter V. Shipley 			MGMT YES FOR FOR 1.10 Elect John R. Torell III 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan 			MGMT YES FOR FOR 4.00 Review drug pricing or distribution 		SHLDR YES AGNST FOR 5.00 Independent board chairman 			SHLDR YES AGNST FOR 6.00 Review political spending or lobbying 	SHLDR YES AGNST FOR 7.00 Review or promote animal welfare 		SHLDR YES AGNST FOR 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 2.00 Add shares to the 1995 Stock Plan 		MGMT YES AGNST AGNST Amend Stock Incentive Plan 3.00 Amend Director Stock Incentive Plan 		MGMT YES FOR FOR 4.00 Ratify selection of auditors 			MGMT YES FOR FOR First Investors All-Cap Growth 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Restrict executive compensation 		SHLDR YES AGNST FOR 4.00 Award performance-based stock options 	SHLDR YES AGNST FOR 5.00 Review or promote animal welfare 		SHLDR YES AGNST FOR 6.00 Review political spending or lobbying 	SHLDR YES AGNST FOR 7.00 Review AIDS pandemic's impact on company 	SHLDR YES AGNST FOR 8.00 Independent board chairman 			SHLDR YES AGNST FOR Abercrombie & Fitch ANF 002896207 6/15/05 Annual 1.01 Elect Russell M. Gertmenian 			MGMT YES FOR FOR 1.02 Elect Archie M. Griffin 			MGMT YES FOR FOR 1.03 Elect Allan A. Tuttle 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Adopt the 2005 Long-Term Incentive Plan 	MGMT YES FOR FOR 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 2.00 Adopt the 2005 Incentive Stock Plan 		MGMT YES FOR FOR 3.00 Ratify selection of auditors 			MGMT YES FOR FOR 4.00 Approve other business 			MGMT YES ABSTAIN AGNST AC Moore Arts & Crafts ACMR 00086T103 6/2/05 Annual 1.01 Elect Lawrence H. Fine 			MGMT YES FOR FOR 1.02 Elect Richard G. Lesser			MGMT YES FOR FOR 1.03 Elect Eli J. Segal 				MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR Accenture Ltd ACN G1150G111 2/2/05 Annual 1.01 Elect Joe W. Forehand 			MGMT YES FOR FOR 1.02 Elect Blythe J. McGarvie 			MGMT YES FOR FOR 1.03 Elect Mark Moody-Stuart 			MGMT YES FOR FOR 2.00 Approve non-technical bylaw amendments 	MGMT YES FOR FOR 3.00 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 2.00 Add Shares to Stock Option Plan 		MGMT YES AGNST AGNST Aeroflex Inc ARXX 007768104 11/10/04 Annual 1.01 Elect Paul Abecassis 				MGMT YES FOR FOR 1.02 Elect Leonard Borow 				MGMT YES FOR FOR 1.03 Elect Milton Brenner 				MGMT YES FOR FOR 1.04 Elect Eric P. Edelstein 			MGMT YES FOR FOR Aetna Inc AET 00817Y108 4/29/05 Annual 1.01 Elect Betsy Z. Cohen 				MGMT YES FOR FOR 1.02 Elect Barbara Hackman Franklin 		MGMT YES FOR FOR 1.03 Elect Jeffery E. Garten			MGMT YES FOR FOR 1.04 Elect Earl G. Graves Sr. 			MGMT YES FOR FOR 1.05 Elect Gerald Greenwald 			MGMT YES FOR FOR 1.06 Elect Ellen M. Hancock 			MGMT YES FOR FOR 1.07 Elect Michael H. Jordan 			MGMT YES FOR FOR 1.08 Elect Edward J. Ludwig 			MGMT YES FOR FOR 1.09 Elect Joseph P. Newhouse 			MGMT YES FOR FOR 1.10 Elect John W. Rowe 				MGMT YES FOR FOR 1.11 Elect Ronald A. Williams 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Reapprove option/bonus plan for OBRA 		MGMT YES FOR FOR 4.00 Reapprove option/bonus plan for OBRA 		MGMT YES FOR FOR 5.00 Adopt cumulative voting 			SHLDR YES AGNST FOR 6.00 Expense stock options 			SHLDR YES FOR AGNST 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 2.00 Amend annual bonus plan 			MGMT YES FOR FOR 3.00 Ratify selection of auditors 			MGMT YES FOR FOR Amdocs Ltd DOX G02602103 1/20/05 Annual 1.01 Elect Bruce K. Anderson 			MGMT YES FOR FOR 1.02 Elect Adrian Gardner 				MGMT YES FOR FOR 1.03 Elect Dov Baharav 				MGMT YES FOR FOR 1.04 Elect Julian A. Brodsky 			MGMT YES FOR FOR 1.05 Elect Charles E. Foster 			MGMT YES FOR FOR 1.06 Elect Eli Gelman 				MGMT YES FOR FOR 1.07 Elect James S. Kahan 				MGMT YES FOR FOR 1.08 Elect Nehemia Lemelbaum 			MGMT YES FOR FOR 1.09 Elect John T. McLennan 			MGMT YES FOR FOR 1.10 Elect Robert A. Minicucci 			MGMT YES FOR FOR 1.11 Elect Simon Olswang 				MGMT YES FOR FOR 1.12 Elect Mario Segal 				MGMT YES FOR FOR 2.00 Approve financial statements 			MGMT YES FOR FOR 3.00 Appoint auditors and set their fees 		MGMT YES FOR FOR 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR Amerigroup Corp AGP 03073T102 5/11/05 Annual 1.01 Elect Richard D. Shirk 			MGMT YES FOR FOR 1.02 Elect Jeffrey B. Child 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan 			MGMT YES FOR FOR Amylin Pharmaceuticals 032346108 5/25/05 Annual 1.01 Elect Vaughn D. Bryson 			MGMT YES FOR FOR 1.02 Elect Joseph C. Cook Jr. 			MGMT YES FOR FOR 1.03 Elect Ginger L. Graham 			MGMT YES FOR FOR 1.04 Elect Howard E. Greene Jr. 			MGMT YES FOR FOR 1.05 Elect Terrance H. Gregg 			MGMT YES FOR FOR 1.06 Elect Jay S. Skyler 				MGMT YES FOR FOR 1.07 Elect Joseph P. Sullivan 			MGMT YES FOR FOR 1.08 Elect Thomas R. Testman 			MGMT YES FOR FOR 1.09 Elect James N. Wilson 			MGMT YES FOR FOR 2.00 Add shares to the 2001 Equity Incentive Plan 	MGMT YES FOR FOR 3.00 Ratify selection of auditors 			MGMT YES FOR FOR Arch Capital Group ACGL G0450A105 4/28/05 Annual 1.01 Elect Paul B. Ingrey 				MGMT YES FOR FOR 1.02 Elect Kewsong Lee 				MGMT YES FOR FOR 1.03 Elect David R. Tunnell 			MGMT YES FOR FOR 1.04 Elect Robert F. Works 			MGMT YES FOR FOR 2.00 Adopt Stock Incentive Plan 			MGMT YES AGNST AGNST 3.01 Elect subsidiary director(s)			MGMT YES FOR FOR 3.02 Elect subsidiary director(s) 			MGMT YES FOR FOR 3.03 Elect subsidiary director(s) 			MGMT YES FOR FOR 3.04 Elect subsidiary director(s) 			MGMT YES FOR FOR 3.05 Elect subsidiary director(s) 			MGMT YES FOR FOR 3.06 Elect subsidiary director(s) 			MGMT YES FOR FOR 3.07 Elect subsidiary director(s) 			MGMT YES FOR FOR 3.08 Elect subsidiary director(s) 			MGMT YES FOR FOR 3.09 Elect subsidiary director(s) 			MGMT YES FOR FOR 3.10 Elect subsidiary director(s) 			MGMT YES FOR FOR 3.11 Elect subsidiary director(s) 			MGMT YES FOR FOR 3.12 Elect subsidiary director(s) 			MGMT YES FOR FOR 4.00 Ratify selection of auditors 			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 2.00 Approve annual bonus plan 			MGMT YES FOR FOR AstraZeneca 046353108 4/28/05 Annual 1.00 Approve financial statements 			MGMT YES FOR FOR 2.00 Set Final Dividend at 34.30p 			MGMT YES FOR FOR 3.00 Appoint outside auditors 			MGMT YES FOR FOR 4.00 Set auditors' fees 				MGMT YES FOR FOR 5.01 Elect Louis Schweitzer 			MGMT YES FOR FOR 5.02 Elect Hakan Mogren 				MGMT YES FOR FOR 5.03 Elect Sir Thomas F. McKillop 			MGMT YES FOR FOR 5.04 Elect Jonathan Symonds 			MGMT YES FOR FOR 5.05 Elect John Patterson 				MGMT YES FOR FOR 5.06 Elect David Brennan 				MGMT YES FOR FOR 5.07 Elect Sir Peter Bonfield 			MGMT YES FOR FOR 5.08 Elect John Buchanan 				MGMT YES FOR FOR 5.09 Elect Jane E. Henney 				MGMT YES FOR FOR 5.10 Elect Michele J. Hooper 			MGMT YES FOR FOR 5.11 Elect Joe Jimenez 				MGMT YES FOR FOR 5.12 Elect Erna Moller 				MGMT YES FOR FOR 5.13 Elect Dame Bridget Ogilvie 			MGMT YES FOR FOR 5.14 Elect Marcus Wallenberg 			MGMT YES FOR FOR 6.00 Approve remuneration policy 			MGMT YES FOR FOR 7.00 Approve executive profit sharing/bonus plan 	MGMT YES FOR FOR 8.00 Approve political donation 			MGMT YES FOR FOR 9.00 Issue stock w/ preemptive rights 		MGMT YES FOR FOR 10.00 Issue stock w/o preemptive rights 		MGMT YES FOR FOR 11.00 Authorize share repurchase 			MGMT YES FOR FOR Atherogenics 047439AA2 4/27/05 Annual 1.01 Elect R. Wayne Alexander 			MGMT YES FOR FOR 1.02 Elect William A. Scott 			MGMT YES FOR FOR 2.00 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR Cameco Corp CCJ 13321L108 5/5/05 Annual 1.01 Elect John S. Auston 				MGMT YES FOR FOR 1.02 Elect Joe F. Colvin 				MGMT YES FOR FOR 1.03 Elect Harry D. Cook 				MGMT YES FOR FOR 1.04 Elect James R. Curtiss 			MGMT YES FOR FOR 1.05 Elect George S. Dembroski 			MGMT YES FOR FOR 1.06 Elect Gerald W. Grandey 			MGMT YES FOR FOR 1.07 Elect Nancy E. Hopkins 			MGMT YES FOR FOR 1.08 Elect Oyvind Hushovd 				MGMT YES FOR FOR 1.09 Elect J.W. George Ivany			MGMT YES FOR FOR 1.10 Elect A. Neil McMillan 			MGMT YES FOR FOR 1.11 Elect Robert W. Peterson 			MGMT YES FOR FOR 1.12 Elect Victor Zaleschuk 			MGMT YES FOR FOR 2.00 Appoint outside auditors 			MGMT YES FOR FOR 3.00 Authorize legal formalities 			MGMT YES FOR FOR 4.00 Authorize legal formalities 			MGMT YES FOR FOR Capital One Financial Corp COF 14040H105 4/28/05 Annual 1.01 Elect Patrick W. Gross 			MGMT YES FOR FOR 1.02 Elect Ann Fritz Hackett 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Majority vote to elect directors 		SHLDR YES FOR AGNST 4.00 Restrict executive compensation 		SHLDR YES AGNST FOR 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 WHOLD AGNST 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Amend Stock Incentive Plan 			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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 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 2.00 Ratify selection of auditors 			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 2.00 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 1.10 Elect Donald T. Valentine 			MGMT YES FOR FOR 1.11 Elect Steven M. West 				MGMT YES FOR FOR 1.12 Elect Jerry Yang 				MGMT YES WHOLD AGNST 2.00 Ratify Selection of Auditors 			MGMT YES FOR FOR 3.00 Link Executive Pay to Social Criteria 	SHLDR YES AGNST FOR Citigroup Inc C 172967101 4/19/05 Annual 1.01 Elect C. Michael Armstrong 			MGMT YES FOR FOR 1.02 Elect Alain J.P. Belda 			MGMT YES FOR FOR 1.03 Elect George David 				MGMT YES FOR FOR 1.04 Elect Kenneth T. Derr 			MGMT YES FOR FOR 1.05 Elect John Deutch 				MGMT YES FOR FOR 1.06 Elect Roberto H. Ramirez 			MGMT YES FOR FOR 1.07 Elect Ann Dibble Jordan 			MGMT YES FOR FOR 1.08 Elect Klaus Kleinfeld 			MGMT YES FOR FOR 1.09 Elect Dudley C. Mecum II 			MGMT YES FOR FOR 1.10 Elect Anne M. Mulcahy 			MGMT YES FOR FOR 1.11 Elect Richard D. Parsons 			MGMT YES FOR FOR 1.12 Elect Charles Prince 				MGMT YES FOR FOR 1.13 Elect Judith Rodin 				MGMT YES FOR FOR 1.14 Elect Robert E. Rubin 			MGMT YES FOR FOR 1.15 Elect Franklin A. Thomas 			MGMT YES FOR FOR 1.16 Elect Sanford I. Weill 			MGMT YES FOR FOR 1.17 Elect Robert B. Willumstad 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Add Shares to Stock Incentive Plan 		MGMT YES FOR FOR 4.00 Restrict executive compensation 		SHLDR YES AGNST FOR 5.00 Review political spending or lobbying 	SHLDR YES AGNST FOR 6.00 Independent board chairman 			SHLDR YES AGNST FOR 7.00 Restrict executive compensation 		SHLDR YES AGNST FOR 8.00 Majority vote to elect directors 		SHLDR YES AGNST FOR 9.00 Restrict executive compensation 		SHLDR YES AGNST FOR 10.00 Eliminate supermajority provision 		SHLDR YES FOR AGNST Cognizant Technology Solutions CTSH 192446102 6/14/05 Annual 1.01 Elect Robert W. Howe 				MGMT YES FOR FOR 1.02 Elect Robert E. Weissman 			MGMT YES FOR FOR 2.00 Add shares to the 1999 Incentive Compensation 		Plan 					MGMT YES FOR FOR Amend Stock Incentive Plan 3.00 Ratify selection of auditors 			MGMT YES FOR FOR Cooper Cameron Corp 216640OIH 5/5/05 Annual 1.01 Elect Peter J. Fluor 				MGMT YES FOR FOR 1.02 Elect David Ross III 				MGMT YES FOR FOR 1.03 Elect Bruce W. Wilkinson 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Reapprove option/bonus plan for OBRA 		MGMT YES FOR FOR 4.00 Adopt Stock Incentive Plan 			MGMT YES AGNST AGNST Corrections Corp of America CXW 22025Y407 5/10/05 Annual 1.01 Elect William F. Andrews 			MGMT YES FOR FOR 1.02 Elect John D. Ferguson 			MGMT YES FOR FOR 1.03 Elect Donna M. Alvarado 			MGMT YES FOR FOR 1.04 Elect Lucius E. Burch III 			MGMT YES FOR FOR 1.05 Elect John D. Correnti 			MGMT YES FOR FOR 1.06 Elect John R. Horne 				MGMT YES FOR FOR 1.07 Elect C. Michael Jacobi 			MGMT YES FOR FOR 1.08 Elect Thurgood Marshall Jr. 			MGMT YES FOR FOR 1.09 Elect Charles L. Overby 			MGMT YES FOR FOR 1.10 Elect John R. Prann Jr. 			MGMT YES FOR FOR 1.11 Elect Joseph V. Russell 			MGMT YES FOR FOR 1.12 Elect Henri L. Wedell 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR Countrywide Financial Corp CFC 222372104 8/17/04 Special 1.00 Increase Authorized Common Stock 		MGMT YES FOR FOR Countrywide Financial Corp CFC 222372104 6/15/05 Annual 1.01 Elect Angelo R. Mozilo 			MGMT YES FOR FOR 1.02 Elect Stanford L. Kurland 			MGMT YES FOR FOR 1.03 Elect Oscar P. Robertson 			MGMT YES FOR FOR 1.04 Elect Keith P. Russell 			MGMT YES FOR FOR 2.00 Amend annual bonus plan 			MGMT YES FOR FOR 3.00 Ratify selection of auditors 			MGMT YES FOR FOR 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 2.00 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 2.00 Add Shares to Stock Incentive Plan 		MGMT YES AGNST AGNST 3.00 Approve other business			MGMT YES ABSTAIN AGNST Danaher Corp DHR 235851102 5/4/05 Annual 1.01 Elect H. Lawrence Culp Jr. 			MGMT YES FOR FOR 1.02 Elect Mitchell P. Rales 			MGMT YES FOR FOR 1.03 Elect A. Emmet Stephenson Jr. 		MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Add Shares to Stock Incentive Plan 		MGMT YES AGNST AGNST 4.00 Majority vote to elect directors 		SHLDR YES FOR AGNST DAVITA Inc DVA 23918K108 5/13/05 Annual 1.01 Elect Nancy-Ann DeParle 			MGMT YES FOR FOR 1.02 Elect Richard B. Fontaine 			MGMT YES FOR FOR 1.03 Elect Peter T. Grauer 			MGMT YES FOR FOR 1.04 Elect Michele J. Hooper 			MGMT YES FOR FOR 1.05 Elect C. Raymond Larkin Jr. 			MGMT YES FOR FOR 1.06 Elect John M. Nehra 				MGMT YES FOR FOR 1.07 Elect William L. Roper 			MGMT YES FOR FOR 1.08 Elect Kent J. Thiry 				MGMT YES FOR FOR 2.00 Amend annual bonus plan 			MGMT YES AGNST AGNST 3.00 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 1.10 Elect Kevin B. Rollins 			MGMT YES FOR FOR 2.00 Ratify Selection of Auditors 			MGMT YES FOR FOR 3.00 Expense Stock Options 			SHLDR YES FOR AGNST Diamond Offshore Drilling Inc 25271COIH 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 2.00 Amend Stock Incentive Plan 			MGMT YES FOR FOR 3.00 Adopt the Incentive Compensation Plan for 		Executive Officers 			MGMT YES FOR FOR 4.00 Ratify selection of auditors 			MGMT YES FOR FOR Diamondcluster International DTPI 25278P106 9/14/04 Annual 1.01 Elect Melvyn E. Bergstein 			MGMT YES FOR FOR 1.02 Elect Mark L. Gordon 				MGMT YES FOR FOR 1.03 Elect Pauline A. Schneider 			MGMT YES FOR FOR 1.04 Elect John J. Sviokla 			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 2.00 Reapprove option/bonus plan for OBRA 		MGMT YES FOR FOR 3.00 Increase authorized common stock 		MGMT YES FOR FOR 4.00 Ratify selection of auditors 			MGMT YES FOR FOR 5.00 Restrict executive compensation 		SHLDR YES AGNST FOR 6.00 Majority vote to elect directors 		SHLDR YES FOR AGNST 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 2.00 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 2.00 Amend authorized preferred stock 		MGMT YES FOR FOR 3.00 Approve technical amendments 			MGMT YES FOR FOR 4.00 Approve technical amendments 			MGMT YES FOR FOR 5.00 Approve annual bonus plan 			MGMT YES FOR FOR 6.00 Adopt Stock Incentive Plan 			MGMT YES AGNST AGNST 7.00 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Increase authorized common stock 		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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR Federal Home Loan Mortgage Corp FRE 313400301 11/4/04 Annual 1.01 Elect Barbara T. Alexander 			MGMT YES FOR FOR 1.02 Elect Geoffrey T. Boisi 			MGMT YES FOR FOR 1.03 Elect Michelle Engler 			MGMT YES FOR FOR 1.04 Elect Richard Karl Goeltz 			MGMT YES FOR FOR 1.05 Elect Thomas S. Johnson 			MGMT YES FOR FOR 1.06 Elect William M. Lewis Jr 			MGMT YES FOR FOR 1.07 Elect John B. McCoy 				MGMT YES FOR FOR 1.08 Elect Eugene M. McQuade 			MGMT YES FOR FOR 1.09 Elect Shaun F. O'Malley 			MGMT YES FOR FOR 1.10 Elect Ronald F. Poe 				MGMT YES FOR FOR 1.11 Elect Stephen A. Ross 			MGMT YES FOR FOR 1.12 Elect Richard F. Syron 			MGMT YES FOR FOR 1.13 Elect William J. Turner 			MGMT YES FOR FOR 2.00 Ratify Selection of Auditors 			MGMT YES FOR FOR 3.00 Adopt Stock Option Plan 			MGMT YES FOR FOR 4.00 Adopt Employee Stock Purchase Plan 		MGMT YES FOR FOR 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 2.00 Add shares to the Employee Stock Purchase 		Plan 					MGMT YES FOR FOR 3.00 Amend annual bonus plan 			MGMT YES FOR FOR 4.00 Ratify selection of auditors 			MGMT YES FOR FOR 5.00 Review job cuts or relocations 		SHLDR YES AGNST FOR 6.00 Director liability 				SHLDR YES AGNST 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 Forest Laboratories FRX 345838106 8/11/04 Annual 1.01 Elect Howard Solomon 				MGMT YES FOR FOR 1.02 Elect William J. Candee III 			MGMT YES FOR FOR 1.03 Elect George S. Cohan 			MGMT YES FOR FOR 1.04 Elect Dan L. Goldwasser 			MGMT YES FOR FOR 1.05 Elect Lester B. Salans 			MGMT YES FOR FOR 1.06 Elect Kenneth E. Goodman 			MGMT YES FOR FOR 1.07 Elect Phillip M. Satow 			MGMT YES FOR FOR 2.00 Increase Authorized Common Stock 		MGMT YES FOR FOR 3.00 Adopt Stock Option Plan			MGMT YES FOR FOR 4.00 Ratify Selection of Auditors 			MGMT YES FOR FOR General Dynamics Corp GD 369550108 5/4/05 Annual 1.01 Elect Nicholas D. Chabraja 			MGMT YES FOR FOR 1.02 Elect James S. Crown 				MGMT YES FOR FOR 1.03 Elect Lester Crown 				MGMT YES FOR FOR 1.04 Elect William P. Fricks 			MGMT YES FOR FOR 1.05 Elect Charles H. Goodman 			MGMT YES FOR FOR 1.06 Elect Jay L. Johnson 				MGMT YES FOR FOR 1.07 Elect George A. Joulwan 			MGMT YES FOR FOR 1.08 Elect Paul G. Kaminski 			MGMT YES FOR FOR 1.09 Elect John M. Keane 				MGMT YES FOR FOR 1.10 Elect Lester L. Lyles 			MGMT YES FOR FOR 1.11 Elect Carl E. Mundy Jr. 			MGMT YES FOR FOR 1.12 Elect Robert Walmsley 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Golden parachutes 				SHLDR YES AGNST FOR 4.00 Review foreign military sales 		SHLDR YES AGNST FOR General Electric Co GE 369604103 4/27/05 Annual 1.01 Elect James I. Cash Jr. 			MGMT YES FOR FOR 1.02 Elect William M. Castell 			MGMT YES FOR FOR 1.03 Elect Dennis D. Dammerman 			MGMT YES FOR FOR 1.04 Elect Ann M. Fudge 				MGMT YES FOR FOR 1.05 Elect Claudio X. Gonzalez Laporte 		MGMT YES 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 WHOLD AGNST 1.09 Elect Ralph S. Larsen 			MGMT YES FOR FOR 1.10 Elect Rochelle B. Lazarus 			MGMT YES FOR FOR 1.11 Elect Samuel A. Nunn Jr. 			MGMT YES 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Adopt cumulative voting 			SHLDR YES AGNST FOR 4.00 Review nuclear facility/waste 		SHLDR YES AGNST FOR 5.00 Report on environmental impact or plans 	SHLDR YES AGNST FOR 6.00 Limit number of directorships 		SHLDR YES AGNST FOR 7.00 Report on sustainability 			SHLDR YES AGNST FOR 8.00 Review political spending or lobbying 	SHLDR YES AGNST FOR 9.00 Review or promote animal welfare 		SHLDR YES AGNST FOR GlobalSantaFe Corp GSF G3930E101 6/7/05 Annual 1.01 Elect Richard L. George 			MGMT YES FOR FOR 1.02 Elect Robert E. Rose 				MGMT YES FOR FOR 1.03 Elect Stephen J. Solarz 			MGMT YES FOR FOR 1.04 Elect Nader H. Sultan 			MGMT YES FOR FOR 2.00 Amend Stock Incentive Plan 			MGMT YES FOR FOR 3.00 Ratify selection of auditors 			MGMT YES FOR FOR 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Add shares to the 2004 Stock Plan 		MGMT YES AGNST AGNST Amend Stock Incentive Plan Grant Prideco Inc 38821GOIH 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 2.00 Ratify selection of auditors			MGMT YES FOR FOR 3.00 Golden parachutes 				SHLDR YES FOR AGNST 4.00 Majority vote to elect directors 		SHLDR YES FOR AGNST Halliburton Co 406216OIH 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Golden parachutes 				SHLDR YES FOR AGNST 4.00 Majority vote to elect directors 		SHLDR YES FOR AGNST Hanover Compressor Co 410768OIH 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR Intuit Inc INTU 461202103 12/9/04 Annual 1.01 Elect Stephen M. Bennett 			MGMT YES FOR FOR 1.02 Elect Christopher W. Brody 			MGMT YES FOR FOR 1.03 Elect William V. Campbell 			MGMT YES FOR FOR 1.04 Elect Scott D. Cook 				MGMT YES FOR FOR 1.05 Elect L. John Doerr 				MGMT YES FOR FOR 1.06 Elect Donna L. Dubinsky 			MGMT YES FOR FOR 1.07 Elect Michael R. Hallman 			MGMT YES FOR FOR 1.08 Elect Dennis D. Powell 			MGMT YES FOR FOR 1.09 Elect Stratton D. Sclavos 			MGMT YES FOR FOR 2.00 Ratify Selection of Auditors 			MGMT YES FOR FOR 3.00 Adopt Stock Option Plan 			MGMT YES FOR FOR KLA-Tencor Corp KLAC 482480100 10/18/04 Annual 1.01 Elect Edward W. Barnholt 			MGMT YES FOR FOR 1.02 Elect Stephen P. Kaufman 			MGMT YES FOR FOR 1.03 Elect Kenneth L. Schroeder 			MGMT YES FOR FOR 2.00 Adopt Stock Option Plan 			MGMT YES FOR FOR 3.00 Ratify Selection of Auditors 			MGMT YES FOR FOR Legg Mason Inc LM 524901105 7/20/04 Annual 1.01 Elect Harold L. Adams 			MGMT YES 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 2.00 Adopt Stock Option Plan 			MGMT YES AGNST AGNST 3.00 Amend Director Stock Option Plan 		MGMT YES FOR FOR Lexmark International Inc LXK 529771107 4/28/05 Annual 1.01 Elect B. Charles Ames 			MGMT YES FOR FOR 1.02 Elect Ralph E. Gomory 			MGMT YES FOR FOR 1.03 Elect Marvin L. Mann 				MGMT YES FOR FOR 1.04 Elect Teresa Beck 				MGMT YES FOR FOR 2.00 Adopt Director Stock Incentive Plan 		MGMT YES FOR FOR 3.00 Ratify selection of auditors 			MGMT YES FOR FOR 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Independent board chairman 			SHLDR YES AGNST FOR 4.00 Review drug pricing or distribution 		SHLDR YES AGNST FOR 5.00 Review drug pricing or distribution 		SHLDR YES AGNST FOR 6.00 Review political spending or lobbying 	SHLDR YES AGNST FOR 7.00 Award performance-based stock options 	SHLDR YES AGNST FOR 8.00 Review or promote animal welfare 		SHLDR YES AGNST FOR Lions Gate Entertainment LGF 535919203 9/14/04 Annual 1.01 Elect Michael Burns 				MGMT YES FOR FOR 1.02 Elect Drew Craig 				MGMT YES AGNST AGNST 1.03 Elect Arthur Evrensel 			MGMT YES FOR FOR 1.04 Elect Jon Feltheimer 				MGMT YES FOR FOR 1.05 Elect Morley Koffman 				MGMT YES FOR FOR 1.06 Elect Andre Link 				MGMT YES FOR FOR 1.07 Elect Harald H. Ludwig 			MGMT YES FOR FOR 1.08 Elect G. Scott Paterson 			MGMT YES FOR FOR 1.09 Elect Daryl Simm 				MGMT YES FOR FOR 1.10 Elect Harry Sloan 				MGMT YES FOR FOR 1.11 Elect Brian V. Tobin 				MGMT YES FOR FOR 2.00 Amend Articles--Technical 			MGMT YES FOR FOR Amend Terms of Indemnification Amend Supermajority Requirement 3.00 Appoint Outside Auditors 			MGMT YES FOR FOR 4.00 Approve Stock Option Plan 			MGMT YES FOR FOR Logitech LOGI 541419107 6/16/05 Annual 2.00 Approve financial statements 			MGMT NO TAKE NO ACTION 3.00 Approve stock split 				MGMT NO TAKE NO ACTION 4.00 Set Dividend at 0.00 				MGMT NO TAKE NO ACTION 5.00 Amend meeting procedures/change date 		MGMT NO TAKE NO ACTION 6.00 Ratify board acts-legal 			MGMT NO TAKE NO ACTION 7.01 Elect Matthew Bousquette 			MGMT NO TAKE NO ACTION 7.02 Elect Frank C. Gill 				MGMT NO TAKE NO ACTION 7.03 Elect Gary Bengier 				MGMT NO TAKE NO ACTION 7.04 Appoint outside auditors 			MGMT NO TAKE NO ACTION Medicines MDCO 584688105 5/25/05 Annual 1.01 Elect Clive A Meanwell 			MGMT YES FOR FOR 1.02 Elect Robert J. Hugin 			MGMT YES FOR FOR 1.03 Elect Elizabeth H.S. Wyatt 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Increase authorized common stock		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 2.00 Ratify Selection of Auditors 			MGMT YES FOR FOR 3.00 Limit or End Charitable Giving 		SHLDR YES AGNST FOR MEMC Electronic Materials Inc WFR 552715104 4/27/05 Annual 1.01 Elect Nabeel Gareeb 				MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR Microsoft Corp MSFT 594918104 11/9/04 Annual 1.01 Elect William H. Gates III 			MGMT YES FOR FOR 1.02 Elect Steven A. Ballmer 			MGMT YES FOR FOR 1.03 Elect James I. Cash Jr. 			MGMT YES FOR FOR 1.04 Elect Raymond V. Gilmartin 			MGMT YES FOR FOR 1.05 Elect Ann McLaughlin Korologos 		MGMT YES FOR FOR 1.06 Elect David F. Marquardt 			MGMT YES FOR FOR 1.07 Elect Charles H. Noski 			MGMT YES FOR FOR 1.08 Elect Helmut Panke 				MGMT YES FOR FOR 1.09 Elect Jon A. Shirley 				MGMT YES FOR FOR 2.00 Amend Stock Option Plan 			MGMT YES FOR FOR 3.00 Amend Director Stock Option Plan 		MGMT YES FOR FOR 4.00 Reapprove Option/Bonus Plan for OBRA 		MGMT YES FOR FOR 5.00 Ratify Selection of Auditors 			MGMT YES FOR FOR Monster Worldwide Inc MNST 611742107 6/16/05 Annual 1.01 Elect Andrew J. McKelvey 			MGMT YES FOR FOR 1.02 Elect George R. Eisele 			MGMT YES FOR FOR 1.03 Elect John Gaulding 				MGMT YES FOR FOR 1.04 Elect Ronald J. Kramer 			MGMT YES WHOLD AGNST 1.05 Elect Michael Kaufman 			MGMT YES FOR FOR 1.06 Elect John Swann 				MGMT YES FOR FOR 1.07 Elect David A. Stein 				MGMT YES FOR FOR 2.00 Amend Stock Incentive Plan 			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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Approve non-technical bylaw amendments 	MGMT YES FOR FOR 4.00 Amend Stock Incentive Plan 			MGMT YES FOR FOR 5.00 Award performance-based stock options 	SHLDR YES AGNST FOR Navigant Consulting Inc NCI 63935N107 5/4/05 Annual 1.01 Elect William M. Goodyear 			MGMT YES FOR FOR 1.02 Elect Valerie B. Jarrett 			MGMT YES FOR FOR 2.00 Increase authorized common stock 		MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan 			MGMT YES FOR FOR 4.00 Ratify selection of auditors 			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 Network Appliance Inc NTAP 64120L104 9/2/04 Annual 1.01 Elect Daniel J. Warmenhoven 			MGMT YES FOR FOR 1.02 Elect Donald T. Valentine 			MGMT YES FOR FOR 1.03 Elect Carol A. Bartz 				MGMT YES FOR FOR 1.04 Elect Mark Leslie 				MGMT YES FOR FOR 1.05 Elect Nicholas G. Moore 			MGMT YES FOR FOR 1.06 Elect Sachio Semmoto 				MGMT YES FOR FOR 1.07 Elect George T. Shaheen 			MGMT YES FOR FOR 1.08 Elect Robert T. Wall 				MGMT YES FOR FOR 2.00 Add Shares to Stock Option Plan		MGMT YES FOR FOR Amend Stock Option Plan 3.00 Add Shares to Employee Stock Purchase Plan 	MGMT YES FOR FOR 4.00 Ratify Selection of Auditors 			MGMT YES FOR FOR 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 2.00 Approve non-technical charter amendments 	MGMT YES FOR FOR 3.00 Add Shares to Director Stock Incentive Plan 	MGMT YES FOR FOR Amend Director Stock Incentive Plan 4.00 Add shares to director stock award plan 	MGMT YES FOR FOR Amend director stock award plan 5.00 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 2.00 Add shares to the 1994 Employee Stock 		Purchase Plan 				MGMT YES FOR FOR 3.00 Adopt the 2005 Omnibus Incentive Plan 	MGMT YES FOR FOR 4.00 Ratify selection of auditors 			MGMT YES FOR FOR Omnicom Group OMC 681919106 5/24/05 Annual 1.01 Elect John D. Wren 				MGMT YES FOR FOR 1.02 Elect Bruce Crawford 				MGMT YES FOR FOR 1.03 Elect Robert C. Clark 			MGMT YES FOR FOR 1.04 Elect Leonard S. Coleman Jr. 			MGMT YES FOR FOR 1.05 Elect Errol M. Cook 				MGMT YES FOR FOR 1.06 Elect Susan S. Denison 			MGMT YES FOR FOR 1.07 Elect Michael A. Henning 			MGMT YES FOR FOR 1.08 Elect John R. Murphy 				MGMT YES FOR FOR 1.09 Elect John R. Purcell 			MGMT YES FOR FOR 1.10 Elect Linda Johnson Rice 			MGMT YES FOR FOR 1.11 Elect Gary L. Roubos 				MGMT YES FOR FOR 2.00 Adopt the Senior Management Incentive Plan 	MGMT YES FOR FOR 3.00 Ratify selection of auditors 			MGMT YES FOR FOR Opsware OPSW 68383A101 6/21/05 Annual 1.01 Elect Marc Andreessen 			MGMT YES FOR FOR 1.02 Elect Mike J. Homer 				MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR 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 2.00 Repeal classified board 			SHLDR YES FOR AGNST 3.00 Majority vote to elect directors 		SHLDR YES FOR AGNST Parker-Hannifin Corp PH 701094104 10/27/04 Annual 1.01 Elect Candy M. Obourn 			MGMT YES FOR FOR 1.02 Elect Hector R. Ortino 			MGMT YES FOR FOR 1.03 Elect Nickolas W. Vande Steeg 		MGMT YES FOR FOR 1.04 Elect Donald E. Washkewicz 			MGMT YES FOR FOR 2.00 Ratify Selection of Auditors 			MGMT YES FOR FOR 3.00 Adopt Director Stock Option Plan 		MGMT YES FOR FOR 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 2.00 Appoint outside auditors 			MGMT YES FOR FOR 3.00 Amend stock option plan 			MGMT YES FOR FOR 4.00 Amend board election rules 			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 2.00 Add Shares to Stock Option Plan 		MGMT YES FOR FOR 3.00 Amend Stock Option Plan 			MGMT YES FOR FOR 4.00 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 2.00 Ratify Selection of Auditors 			MGMT YES FOR FOR 3.00 Adopt Stock Option Plan 			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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 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 2.00 Appoint Auditors and Set Their Fees 		MGMT YES FOR FOR 3.00 Increase Gender Diversity 			SHLDR YES AGNST 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 2.00 Adopt Stock Incentive Plan 			MGMT YES FOR FOR 3.00 Reapprove option/bonus plan for OBRA 		MGMT YES AGNST AGNST 4.00 Ratify selection of auditors 			MGMT YES FOR FOR Rockwell Collins Inc COL 774341101 2/15/05 Annual 1.01 Elect Michael P.C. Carns 			MGMT YES FOR FOR 1.02 Elect Chris A. Davis 				MGMT YES FOR FOR 1.03 Elect Joseph F. Toot Jr. 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR Ross Stores Inc ROST 778296103 5/19/05 Annual 1.01 Elect Stuart G. Moldaw 			MGMT YES FOR FOR 1.02 Elect George P. Orban 			MGMT YES FOR FOR 1.03 Elect Donald H. Seiler 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES AGNST AGNST Rowan Cos Inc 779382OIH 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 2.00 Adopt Stock Incentive Plan 			MGMT YES AGNST AGNST SanDisk Corp SNDK 80004C101 5/27/05 Annual 1.01 Elect Dr.Eli Harari 				MGMT YES FOR FOR 1.02 Elect Irwin Federman 				MGMT YES FOR FOR 1.03 Elect Catherine P. Lego 			MGMT YES FOR FOR 1.04 Elect Michael E. Marks 			MGMT YES FOR FOR 1.05 Elect Dr.James D. Meindl 			MGMT YES FOR FOR 1.06 Elect Alan F. Shugart 			MGMT YES FOR FOR 2.00 Adopt the 2005 Stock Incentive Plan 		MGMT YES FOR FOR 3.00 Adopt the 2005 Employee Stock Purchase Plan 	MGMT YES FOR FOR 4.00 Ratify selection of auditors 			MGMT YES FOR FOR 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Repeal classified board 			SHLDR YES FOR AGNST 4.00 Review or promote animal welfare 		SHLDR YES AGNST FOR Schlumberger Ltd 806857OIH 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 WHOLD AGNST 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 2.00 Approve financial statements 			MGMT YES FOR FOR 3.01 Approve non-technical charter amendments 	MGMT YES FOR FOR Restore special meeting Eliminate written consent 3.02 Approve non-technical charter amendments 	MGMT YES FOR FOR 4.00 Adopt Stock Incentive Plan 			MGMT YES FOR FOR 5.00 Add shares to employee stock purchase plan 	MGMT YES FOR FOR 6.00 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 2.00 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 WHOLD AGNST 1.07 Elect John D. Poe 				MGMT YES FOR FOR 1.08 Elect James T. Schraith 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR Sigmatel SGTL 82661W107 4/21/05 Annual 1.01 Elect Alexander M. Davern 			MGMT YES FOR FOR 1.02 Elect Robert T. Derby 			MGMT YES FOR FOR 2.00 Add Shares to Stock Incentive Plan 		MGMT YES FOR FOR Amend Stock Incentive Plan Smith International Inc 832110OIH 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 2.00 Increase authorized common stock 		MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan 			MGMT YES FOR FOR 4.00 Ratify selection of auditors 			MGMT YES FOR FOR Standard Pacific Corp SPF 85375C101 5/10/05 Annual 1.01 Elect Stephen J. Scarborough 			MGMT YES FOR FOR 1.02 Elect Douglas C. Jacobs 			MGMT YES FOR FOR 1.03 Elect Larry McNabb 				MGMT YES FOR FOR 2.00 Adopt Stock Incentive Plan 			MGMT YES FOR FOR Strayer Education STRA 863236105 5/3/05 Annual 1.01 Elect Charlotte Beason 			MGMT YES FOR FOR 1.02 Elect William E. Brock 			MGMT YES FOR FOR 1.03 Elect David A. Coulter 			MGMT YES FOR FOR 1.04 Elect Gary S. Gensler 			MGMT YES FOR FOR 1.05 Elect Robert R. Grusky 			MGMT YES FOR FOR 1.06 Elect Robert L. Johnson 			MGMT YES FOR FOR 1.07 Elect Steven B. Klinsky 			MGMT YES FOR FOR 1.08 Elect Todd A. Milano 				MGMT YES FOR FOR 1.09 Elect Robert S. Silberman 			MGMT YES FOR FOR 1.10 Elect G. Thomas Waite III 			MGMT YES FOR FOR 1.11 Elect J. David Wargo 				MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan 			MGMT YES FOR FOR Symantec Corp SYMC 871503108 9/15/04 Annual 1.01 Elect Tania Amochaev 				MGMT YES FOR FOR 1.02 Elect William Coleman 			MGMT YES FOR FOR 1.03 Elect Franciscus Lion 			MGMT YES FOR FOR 1.04 Elect David Mahoney 				MGMT YES FOR FOR 1.05 Elect Robert Stevens Miller Jr. 		MGMT YES FOR FOR 1.06 Elect George Reyes 				MGMT YES FOR FOR 1.07 Elect Daniel H. Schulman 			MGMT YES FOR FOR 1.08 Elect John W. Thompson 			MGMT YES FOR FOR 2.00 Increase Authorized Common Stock 		MGMT YES AGNST AGNST 3.00 Adopt Stock Option Plan 			MGMT YES FOR FOR 4.00 Add Shares to Director Stock Award Plan 	MGMT YES FOR FOR 5.00 Ratify Selection of Auditors 			MGMT YES FOR FOR Take-Two Interactive Software TTWO 874054109 6/16/05 Annual 1.01 Elect Paul Eibeler 				MGMT YES FOR FOR 1.02 Elect Oliver R. Grace Jr. 			MGMT YES FOR FOR 1.03 Elect Robert Flug 				MGMT YES FOR FOR 1.04 Elect Todd Emmel 				MGMT YES FOR FOR 1.05 Elect Mark Lewis 				MGMT YES FOR FOR 1.06 Elect Steven Tisch 				MGMT YES FOR FOR 1.07 Elect Barbara Kaczynski 			MGMT YES FOR FOR 2.00 Add shares to the 2002 Stock Option Plan 	MGMT YES FOR FOR 3.00 Add shares to the Incentive Stock Plan 	MGMT YES FOR 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 2.00 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 2.00 Ratify Selection of Auditors 			MGMT YES FOR FOR TiVo TIVO 888706108 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 2.00 Ratify Selection of Auditors 			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 2.00 Add shares to the Employee Stock Purchase 		Plan 					MGMT YES FOR FOR 3.00 Ratify selection of auditors 			MGMT YES FOR FOR Triad Hospitals Inc TRI 89579K109 5/24/05 Annual 1.01 Elect Michael J. Parsons 			MGMT YES FOR FOR 1.02 Elect Thomas G. Loeffler 			MGMT YES FOR FOR 1.03 Elect Uwe E. Reinhardt 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Adopt the Amended and Restated 1999 		Long-Term Incentive Plan		MGMT YES FOR FOR 4.00 Adopt the Amended and Restated Management 		Stock Purchase Plan 			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 2.00 Appoint auditors and set their fees 		MGMT YES FOR FOR Websense Inc WBSN 947684106 6/7/05 Annual 1.01 Elect Mark S. St. Clare 			MGMT YES FOR FOR 1.02 Elect Peter C. Waller 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR WellPoint Inc WLP 94973V107 5/10/05 Annual 1.01 Elect William H.T. Bush 			MGMT YES FOR FOR 1.02 Elect Warren Y. Jobe 				MGMT YES FOR FOR 1.03 Elect William G. Mays 			MGMT YES FOR FOR 1.04 Elect Donald W. Riegle Jr. 			MGMT YES FOR FOR 1.05 Elect William J. Ryan 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 3.00 Restrict executive compensation 		SHLDR YES AGNST FOR 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 2.00 Ratify selection of auditors 			MGMT YES FOR FOR 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 2.00 Amend annual bonus plan 			MGMT YES AGNST AGNST 3.00 Ratify selection of auditors 			MGMT YES FOR FOR Xilinx Inc XLNX 983919101 8/5/04 Annual 1.01 Elect Willem P. Roelandts 			MGMT YES FOR FOR 1.02 Elect John L. Doyle 				MGMT YES FOR FOR 1.03 Elect Jerald G. Fishman 			MGMT YES FOR FOR 1.04 Elect Philip T. Gianos 			MGMT YES FOR FOR 1.05 Elect William G. Howard Jr. 			MGMT YES FOR FOR 1.06 Elect Harold E. Hughes, Jr. 			MGMT YES FOR FOR 1.07 Elect Richard W. Sevcik 			MGMT YES FOR FOR 1.08 Elect Elizabeth Vanderslice 			MGMT YES FOR FOR 2.00 Ratify Selection of Auditors 			MGMT YES FOR FOR XM Satellite Radio Holdings XMSR 983759101 5/26/05 Annual 1.01 Elect Gary M. Parsons 			MGMT YES FOR FOR 1.02 Elect Hugh Panero 				MGMT YES FOR FOR 1.03 Elect Nathaniel A. Davis 			MGMT YES FOR FOR 1.04 Elect Thomas J. Donohue 			MGMT YES FOR FOR 1.05 Elect Eddy W. Hartenstein 			MGMT YES FOR FOR 1.06 Elect George W. Haywood 			MGMT YES FOR FOR 1.07 Elect Chester A. Huber Jr. 			MGMT YES FOR FOR 1.08 Elect John W Mendel 				MGMT YES FOR FOR 1.09 Elect Jarl Mohn 				MGMT YES FOR FOR 1.10 Elect Pierce J. Roberts Jr. 			MGMT YES FOR FOR 1.11 Elect Jack Shaw 				MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR XTO Energy Inc XTO 98385X106 11/16/04 Special 1.00 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 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 2.00 Add shares to the 1995 Stock Plan 		MGMT YES AGNST AGNST Amend Stock Incentive Plan 3.00 Amend Director Stock Incentive Plan 		MGMT YES FOR FOR 4.00 Ratify selection of auditors 			MGMT YES FOR FOR Yellow Roadway Corp YELL 985577105 5/19/05 Annual 1.01 Elect Cassandra C. Carr 			MGMT YES FOR FOR 1.02 Elect Howard M. Dean 				MGMT YES FOR FOR 1.03 Elect Frank P. Doyle 				MGMT YES FOR FOR 1.04 Elect John F. Fiedler 			MGMT YES FOR FOR 1.05 Elect Dennis E. Foster 			MGMT YES FOR FOR 1.06 Elect John C. McKelvey 			MGMT YES FOR FOR 1.07 Elect Phillip J. Meek 			MGMT YES FOR FOR 1.08 Elect William L. Trubeck 			MGMT YES FOR FOR 1.09 Elect Carl W. Vogt 				MGMT YES FOR FOR 1.10 Elect William D. Zollars 			MGMT YES FOR FOR 2.00 Ratify selection of auditors 			MGMT YES FOR FOR Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to be have been voted Against management's recommendation, regardless of whether the recommendation is 'For' or 'Against,' except where management has made no recommendation or has recommended that shareholders 'Abstain.' Where management has recommended that shareholders 'Abstain' from voting on a ballot item: 	1) a ballot market 'Abstain' is considered to have been voted for management's recommendation to 'Abstain' and 	2) a ballot voted 'For" or 'Against' is considered to have been voted Against management's recommendation to 'Abstain.' Where management has made no recommendation on a ballot item, the abbreviation "N/A" is used to denote that there is no applicable recommendation compared to which a vote may be 'For' or 'Against' the recommendation of management. SIGNATURES: Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. First Investors Series Fund II, Inc. (Registrant) By: /S/ KATHRYN S. HEAD Kathryn S. Head President and Principal Executive Officer Date: August 25, 2005