The Hartford Mutual Funds Inc
                                   Form N - PX
       ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
                               Investment Company
                                   Form N - PX

Investment Company Act file number:

811-07589
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  (Exact name of registrant as specified in charter)

The Hartford Mutual Funds, Inc.
- -------------------------------------------------------------------------

  (Address of principle executive offices)

P. O. Box 2999, Hartford, Connecticut 06104-2999
- -------------------------------------------------------------------------

  (Name and address of agent for service)

Edward P. Macdonald, Esquire
Life Law Unit
The Hartford Financial Services Group, Inc.
200 Hopmeadow Street
Simsbury, CT  06089
- -------------------------------------------------------------------------

Registrant's telephone number, including area code:  (860)843-9934
Date of Fiscal year-end:   12/31/2004
Date of reporting period:  07/01/2004 - 06/30/2005




                                     Page 1



   Item 1. Proxy Voting Record
   Account Name: The Hartford Advisers 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 AGNST AGNST
   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

   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

   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

   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

   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

   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 AGNST AGNST
   3.00   Add shares to the 1998 Incentive Stock Plan MGMT YES AGNST
   AGNST
   4.00   Ratify selection of auditors MGMT YES FOR FOR

   Applied Materials Inc AMAT  038222105  3/23/05  Annual
   1.01   Elect Michael H. Armacost MGMT YES FOR FOR
   1.02   Elect Deborah A. Coleman MGMT YES FOR FOR
   1.03   Elect Herbert M. Dwight Jr. MGMT YES FOR FOR
   1.04   Elect Philip V. Gerdine MGMT YES FOR FOR
   1.05   Elect Paul R. Low MGMT YES FOR FOR
   1.06   Elect Dan Maydan MGMT YES FOR FOR
   1.07   Elect Steven L. Miller MGMT YES FOR FOR
   1.08   Elect James C. Morgan MGMT YES FOR FOR
   1.09   Elect Gerhard Parker MGMT YES FOR FOR
   1.10   Elect Willem P. Roelandts MGMT YES FOR FOR
   1.11   Elect Michael R. Splinter MGMT YES FOR FOR
   2.00   Ratify selection of auditors 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

   AT&T Corp T  001957505  6/30/05  Annual
   1.00   Approve merger/acquisition MGMT YES FOR FOR
   1.01   Adjourn meeting MGMT YES FOR FOR
   2.01   Elect William F. Aldinger III MGMT YES FOR FOR
   2.02   Elect Kenneth T. Derr MGMT YES FOR FOR
   2.03   Elect David W. Dorman MGMT YES FOR FOR
   2.04   Elect M. Kathryn Eickhoff-Smith MGMT YES FOR FOR
   2.05   Elect Herbert L. Henkel MGMT YES FOR FOR
   2.06   Elect Frank C. Herringer MGMT YES FOR FOR
   2.07   Elect Jon C. Madonna MGMT YES FOR FOR
   2.08   Elect Donald F. McHenry MGMT YES FOR FOR
   2.09   Elect Tony L. White MGMT YES FOR FOR
   3.00   Ratify selection of auditors MGMT YES FOR FOR
   4.00   Restrict executive compensation SHLDR YES AGNST FOR
   5.00   Restrict executive compensation SHLDR YES FOR AGNST
   6.00   Link executive pay to social criteria SHLDR YES AGNST FOR
   7.00   Redeem or vote on poison pill SHLDR YES AGNST FOR
   8.00   Approve extra benefits under SERPs SHLDR YES FOR AGNST
   9.00   Golden parachutes 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

   Broadcom Corp BRCM  111320107  4/28/05  Annual
   1.01   Elect George L. Farinsky MGMT YES FOR FOR
   1.02   Elect John E. Major MGMT YES FOR FOR
   1.03   Elect Scott A. McGregor MGMT YES FOR FOR
   1.04   Elect Alan E. Ross MGMT YES FOR FOR
   1.05   Elect Henry Samueli MGMT YES FOR FOR
   1.06   Elect Robert E. Switz MGMT YES FOR FOR
   1.07   Elect Werner F. Wolfen MGMT YES FOR FOR
   2.00   Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
       Amend Stock Incentive Plan
   3.00   Ratify selection of auditors MGMT YES FOR FOR
   4.00   Link executive pay to social criteria 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

   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 FOR AGNST
   5.00   Expense stock options SHLDR YES FOR AGNST
   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 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

   Coca-Cola Co KO  191216100  4/19/05  Annual
   1.01   Elect Herbert A. Allen MGMT YES WHOLD AGNST
   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 WHOLD AGNST
   1.08   Elect Maria Elena Lagomasino MGMT YES FOR FOR
   1.09   Elect Donald F. McHenry MGMT YES WHOLD AGNST
   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 WHOLD AGNST
   1.13   Elect Peter V. Ueberroth MGMT YES FOR FOR
   1.14   Elect James B. Williams MGMT YES WHOLD AGNST
   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 FOR AGNST
   5.00   Golden parachutes SHLDR YES FOR AGNST

   Colgate-Palmolive Co CL  194162103  5/4/05  Annual
   1.01   Elect Jill K. Conway MGMT YES FOR FOR
   1.02   Elect Ronald E. Ferguson MGMT YES FOR FOR
   1.03   Elect Ellen M. Hancock MGMT YES FOR FOR
   1.04   Elect David W. Johnson MGMT YES FOR FOR
   1.05   Elect Richard J. Kogan MGMT YES FOR FOR
   1.06   Elect Delano E. Lewis MGMT YES FOR FOR
   1.07   Elect Reuben Mark MGMT YES FOR FOR
   1.08   Elect Elizabeth A. Monrad MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Adopt Stock Incentive Plan MGMT YES AGNST AGNST
   4.00   Adopt Director Stock Incentive Plan MGMT YES FOR FOR
   5.00   Restrict executive compensation SHLDR YES AGNST FOR

   Computer Sciences Corp CSC  205363104  8/9/04  Annual
   1.01   Elect Irving W. Bailey II MGMT YES FOR FOR
   1.02   Elect Stephen L. Baum MGMT YES FOR FOR
   1.03   Elect Rodney F. Chase MGMT YES FOR FOR
   1.04   Elect Van B. Honeycutt MGMT YES FOR FOR
   1.05   Elect William R. Hoover MGMT YES FOR FOR
   1.06   Elect Leon J. Level MGMT YES FOR FOR
   1.07   Elect F. Warren McFarlan MGMT YES FOR FOR
   1.08   Elect James R. Mellor MGMT YES FOR FOR
   1.09   Elect Thomas H. Patrick MGMT YES FOR FOR
   2.00   Adopt Stock Option Plan MGMT YES FOR FOR
   3.00   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 FOR AGNST

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

   Deere & Co DE  244199105  2/23/05  Annual
   1.01   Elect John R. Block MGMT YES FOR FOR
   1.02   Elect T. Kevin Dunnigan MGMT YES FOR FOR
   1.03   Elect Dipak C. Jain MGMT YES FOR FOR
   1.04   Elect Joachim Milberg 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

   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

   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

   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 FOR AGNST
   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

   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

   Gannett Co GCI  364730101  4/14/05  Annual
   1.01   Elect Louis D. Boccardi MGMT YES FOR FOR
   1.02   Elect Donna E. Shalala MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Award performance-based stock options SHLDR YES FOR AGNST
   4.00   Majority vote to elect directors SHLDR YES FOR AGNST

   Gap Inc GPS  364760108  5/10/05  Annual
   1.01   Elect Howard P. Behar MGMT YES FOR FOR
   1.02   Elect Adrian D.P. Bellamy MGMT YES FOR FOR
   1.03   Elect Domenico De Sole MGMT YES FOR FOR
   1.04   Elect Donald G. Fisher MGMT YES FOR FOR
   1.05   Elect Doris F. Fisher MGMT YES FOR FOR
   1.06   Elect Robert J. Fisher MGMT YES FOR FOR
   1.07   Elect Penelope L. Hughes MGMT YES FOR FOR
   1.08   Elect Bob L. Martin MGMT YES FOR FOR
   1.09   Elect Jorge P. Montoya MGMT YES FOR FOR
   1.10   Elect Paul S. Pressler MGMT YES FOR FOR
   1.11   Elect James M. Schneider MGMT YES FOR FOR
   1.12   Elect Mayo A. Shattuck III MGMT YES FOR FOR
   1.13   Elect Margaret C. Whitman MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Amend annual bonus plan MGMT YES AGNST AGNST

   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

   General Growth Properties Inc GGP  370021107  5/4/05  Annual
   1.01   Elect Matthew Bucksbaum MGMT YES FOR FOR
   1.02   Elect Bernard Freibaum MGMT YES FOR FOR
   1.03   Elect Beth A. Stewart 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   Majority vote to elect directors SHLDR YES FOR AGNST

   General Mills Inc GIS  370334104  9/27/04  Annual
   1.01   Elect Stephen R. Demeritt MGMT YES FOR FOR
   1.02   Elect Livio D. DeSimone MGMT YES FOR FOR
   1.03   Elect William T. Esrey MGMT YES FOR FOR
   1.04   Elect Raymond V. Gilmartin MGMT YES FOR FOR
   1.05   Elect Judith R. Hope MGMT YES FOR FOR
   1.06   Elect Robert L. Johnson MGMT YES WHOLD AGNST
   1.07   Elect Heidi G. Miller MGMT YES FOR FOR
   1.08   Elect Hilda Ochoa-Brillembourg MGMT YES FOR FOR
   1.09   Elect Michael D. Rose MGMT YES FOR FOR
   1.10   Elect Stephen W. Sanger MGMT YES FOR FOR
   1.11   Elect A. Michael Spence MGMT YES FOR FOR
   1.12   Elect Dorothy A. Terrell MGMT YES FOR FOR
   2.00   Ratify Selection of Auditors MGMT YES FOR FOR
   3.00   Approve Board Size MGMT YES FOR FOR
       Approve Non-Technical Bylaw Amendments

   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

   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

   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 FOR AGNST
   6.00   Majority vote to elect directors SHLDR YES FOR AGNST
   7.00   Restrict executive compensation SHLDR YES AGNST FOR
   8.00   Golden parachutes SHLDR YES FOR AGNST
   9.00   Restrict executive compensation SHLDR YES FOR AGNST
   10.00   Award performance-based stock options SHLDR YES AGNST FOR
   11.00   Affirm political nonpartisanship SHLDR YES FOR AGNST

   Illinois Tool Works ITW  452308109  5/6/05  Annual
   1.01   Elect William F. Aldinger III MGMT YES FOR FOR
   1.02   Elect Michael J. Birck MGMT YES FOR FOR
   1.03   Elect Marvin D. Brailsford MGMT YES FOR FOR
   1.04   Elect Susan Crown MGMT YES FOR FOR
   1.05   Elect Don H. Davis Jr. MGMT YES FOR FOR
   1.06   Elect W. James Farrell MGMT YES FOR FOR
   1.07   Elect Robert C. McCormack MGMT YES FOR FOR
   1.08   Elect Robert S. Morrison MGMT YES FOR FOR
   1.09   Elect Harold B. Smith MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES AGNST AGNST
   3.00   China--adopt code of conduct SHLDR YES AGNST FOR
   4.00   Majority vote to elect directors SHLDR YES FOR AGNST

   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

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

   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 AGNST AGNST
       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

   Marriott International Inc MAR  571903202  5/6/05  Annual
   1.01   Elect J. Willard Marriott Jr. MGMT YES FOR FOR
   1.02   Elect Debra L. Lee MGMT YES FOR FOR
   1.03   Elect George Munoz MGMT YES FOR FOR
   1.04   Elect William J. Shaw MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
   4.00   Repeal classified board SHLDR YES FOR AGNST
   5.00   Majority vote to elect directors SHLDR YES FOR AGNST

   Marsh & McLennan Companies Inc MMC  571748102  5/19/05  Annual
   1.01   Elect Michael G Cherkasky MGMT YES FOR FOR
   1.02   Elect Stephen R. Hardis MGMT YES FOR FOR
   1.03   Elect Lord Lang MGMT YES FOR FOR
   1.04   Elect Morton O. Schapiro MGMT YES FOR FOR
   1.05   Elect Adele Simmons MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Exchange underwater options MGMT YES FOR FOR
   4.00   Restrict executive compensation SHLDR YES AGNST FOR
   5.00   Award performance-based stock options SHLDR YES AGNST FOR
   6.00   Majority vote to elect directors SHLDR YES FOR AGNST

   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

   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

   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 FOR AGNST

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

   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 AGNST AGNST
   5.00   Eliminate supermajority provision SHLDR YES FOR AGNST

   Occidental Petroleum Corp OXY  674599105  5/6/05  Annual
   1.01   Elect Spencer Abraham MGMT YES FOR FOR
   1.02   Elect Ronald W. Burkle MGMT YES FOR FOR
   1.03   Elect John S. Chalsty MGMT YES FOR FOR
   1.04   Elect Edward P. Djerejian MGMT YES FOR FOR
   1.05   Elect R. Chad Dreier MGMT YES FOR FOR
   1.06   Elect John E. Feick MGMT YES FOR FOR
   1.07   Elect Ray R. Irani MGMT YES FOR FOR
   1.08   Elect Irvin W. Maloney MGMT YES FOR FOR
   1.09   Elect Rodolfo Segovia MGMT YES FOR FOR
   1.10   Elect Aziz D. Syriani MGMT YES FOR FOR
   1.11   Elect Rosemary Tomich MGMT YES FOR FOR
   1.12   Elect Walter L. Weisman MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Adopt the 2005 Long-Term Incentive Plan MGMT YES AGNST AGNST
   4.00   Shareholder statements against mgt. proposals SHLDR YES AGNST
   FOR
   5.00   Golden parachutes 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

   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

   Rio Tinto PLC   G75754104  4/14/05  Annual
   1.00   Issue stock w/ preemptive rights MGMT YES FOR FOR
   2.00   Issue stock w/o preemptive rights MGMT YES FOR FOR
   3.00   Authorize share repurchase MGMT YES FOR FOR
   4.00   Authorize share repurchase MGMT YES FOR FOR
   5.00   Amend articles to authorize share repurchase MGMT YES FOR FOR
   6.00   Amend articles regarding share repurchase rules MGMT YES FOR
   FOR
   7.00   Amend stock purchase plan/SAYE/AESOP MGMT YES FOR FOR
   8.00   Elect Richard R. Goodmanson MGMT YES FOR FOR
   9.00   Elect Ashton Calvert MGMT YES FOR FOR
   10.00   Elect Vivienne Cox MGMT YES FOR FOR
   11.00   Elect Paul W. Skinner MGMT YES FOR FOR
   12.00   Appoint auditors and set their fees MGMT YES FOR FOR
   13.00   Approve remuneration policy MGMT YES FOR FOR
   14.00   Approve financial statements MGMT YES FOR FOR

   Sanofi-Aventis SNY  80105N105  5/31/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   Set Final Dividend at 1.20 MGMT NO TAKE NO ACTION
   4.00   Approve related party transactions MGMT NO TAKE NO ACTION
   5.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   6.00   Elect alternate statutory auditor MGMT NO TAKE NO ACTION
   7.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   8.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   9.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/ preemptive rights
   10.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/o preemptive rights
   11.00   Increase authorized capital MGMT NO TAKE NO ACTION
   12.00   Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION
   13.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   14.00   Approve stock option grant MGMT NO TAKE NO ACTION
   15.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   16.00   Reduce authorized capital MGMT NO TAKE NO ACTION
   17.00   Authorize legal formalities MGMT NO TAKE NO ACTION

   Schering-Plough SGP  806605101  4/26/05  Annual
   1.01   Elect Hans W. Becherer MGMT YES FOR FOR
   1.02   Elect Kathryn C. Turner MGMT YES FOR FOR
   1.03   Elect Robert F. W. van Oordt MGMT YES FOR FOR
   2.00   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 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

   Target Corp TGT  87612E106  5/18/05  Annual
   1.01   Elect Roxanne S. Austin MGMT YES FOR FOR
   1.02   Elect James A. Johnson MGMT YES FOR FOR
   2.00   Ratify selection of auditors 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

   TOTAL SA TOT  89151E109  5/17/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   Set Dividend at 5.40 MGMT NO TAKE NO ACTION
   4.00   Approve related party transactions MGMT NO TAKE NO ACTION
   5.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   6.00   Elect Paul Desmarais Jr. MGMT NO TAKE NO ACTION
   7.00   Elect Bertrand Jacquillat MGMT NO TAKE NO ACTION
   8.00   Elect Maurice Lippens MGMT NO TAKE NO ACTION
   9.00   Elect Lord Peter Levene of Portsoken MGMT NO TAKE NO ACTION
   10.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
       Increase authorized capital
   11.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
       Increase authorized capital
   12.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
       Increase authorized capital
   13.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   14.00   Amend resolution 13 SHLDR NO TAKE NO ACTION

   Tribune Co TRB  896047107  5/18/05  Annual
   1.01   Elect Roger Goodan MGMT YES FOR FOR
   1.02   Elect Enrique Hernandez Jr. MGMT YES FOR FOR
   1.03   Elect J. Christopher Reyes MGMT YES FOR FOR
   1.04   Elect Dudley S. Taft 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

   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 AGNST AGNST
   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 FOR AGNST
   10.00   Increase board independence SHLDR YES AGNST FOR
   11.00   Restrict executive compensation SHLDR YES AGNST 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

   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







   Item 1. Proxy Voting Record
   Account Name: The Hartford Aggressive Growth Allocation Fund

   There were no matters relating to a portfolio security considered at any
   shareholder meeting held during the twelve months ending June 30, 2005 with
   respect to which the registrant excercised its voting rights.





   Item 1. Proxy Voting Record
   Account Name: The Hartford Balanced Allocation Fund

   There were no matters relating to a portfolio security considered at any
   shareholder meeting held during the twelve months ending June 30, 2005 with
   respect to which the registrant excercised its voting rights.




   Item 1. Proxy Voting Record
   Account Name: The Hartford Capital Appreciation Fund

   ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
           Proposal Type Voted? Vote For/Agnst Mgmt
   ACE Ltd   G0070K103  5/26/05  Annual
   1.01   Elect Evan G. Greenberg MGMT YES FOR FOR
   1.02   Elect John A. Krol MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

   Air China 00753  Y002A6104  5/30/05  Annual
   1.00   Authorize legal formalities MGMT YES FOR FOR
   2.00   Authorize legal formalities MGMT YES FOR FOR
   3.00   Approve financial statements MGMT YES FOR FOR
   4.00   Set Final Dividend at 0.00 MGMT YES FOR FOR
   5.00   Approve company budget MGMT YES FOR FOR
   6.00   Elect David Muir Turnbull MGMT YES FOR FOR
   7.00   Appoint auditors and set their fees MGMT YES FOR FOR
   8.00   Amend meeting procedures/change date MGMT YES FOR FOR
   9.01   Issue stock w/o preemptive rights MGMT YES AGNST AGNST
   9.02   Increase authorized capital MGMT YES FOR FOR
   9.03   Amend articles--technical MGMT YES FOR FOR
   9.04   Issue debt instruments MGMT YES FOR FOR
   9.05   Approve Sino-foreign company status MGMT YES FOR FOR
   9.06    Approve short-term commercial paper issue SHLDR YES FOR FOR

   Allegheny Technologies Inc ATI  01741R102  4/22/05  Annual
   1.01   Elect Robert P. Bozzone MGMT YES FOR FOR
   1.02   Elect James C. Diggs MGMT YES FOR FOR
   1.03   Elect Michael J. Joyce MGMT YES FOR FOR
   1.04   Elect W. Craig McClelland MGMT YES FOR FOR
   1.05   Elect Louis J. Thomas MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Reapprove option/bonus plan for OBRA MGMT YES FOR FOR

   Altera Corp ALTR  021441100  5/10/05  Annual
   1.01   Elect John P. Daane MGMT YES FOR FOR
   1.02   Elect Robert W. Reed MGMT YES FOR FOR
   1.03   Elect Charles M. Clough MGMT YES FOR FOR
   1.04   Elect Robert J. Finocchio Jr. MGMT YES FOR FOR
   1.05   Elect Kevin J. McGarity MGMT YES FOR FOR
   1.06   Elect Paul Newhagen MGMT YES FOR FOR
   1.07   Elect William E. Terry MGMT YES FOR FOR
   1.08   Elect Susan Wang MGMT YES FOR FOR
   2.00   Adopt Stock Incentive Plan MGMT YES FOR FOR
   3.00   Add Shares to Stock Incentive Plan MGMT YES FOR FOR
   4.00   Add shares to employee stock purchase plan MGMT YES FOR FOR
   5.00   Ratify selection of auditors MGMT YES FOR FOR
   6.00   Expense stock options SHLDR YES AGNST FOR
   7.00   Majority vote to elect directors SHLDR YES FOR AGNST

   America Movil SA de CV   02364W105  4/27/05  Special
   1.00   Approve stock split MGMT YES FOR FOR
   2.00   Amend articles to reflect capital inc/decrease MGMT YES FOR FOR
   3.00   Authorize legal formalities MGMT YES FOR FOR

   American Capital Strategies Ltd ACAS  024937104  6/20/05  Annual
   1.01   Elect Neil M. Hahl MGMT YES FOR FOR
   1.02   Elect Stan Lundine MGMT YES FOR FOR
   2.00   Adopt the 2005 Employee Stock Option Plan MGMT YES FOR FOR
   3.00   Approve non-technical charter amendments MGMT YES FOR FOR
   4.00   Ratify selection of auditors MGMT YES FOR FOR

   Amgen Inc AMGN  031162100  5/11/05  Annual
   1.01   Elect David Baltimore MGMT YES FOR FOR
   1.02   Elect Judith C. Pelham MGMT YES FOR FOR
   1.03   Elect Kevin W. Sharer MGMT YES FOR FOR
   2.00   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

   Assurant Inc AIZ  04621X108  6/2/05  Annual
   1.01   Elect Dr.John M. Palms MGMT YES FOR FOR
   1.02   Elect J. Kerry Clayton MGMT YES FOR FOR
   1.03   Elect Robert J. Blendon MGMT YES FOR FOR
   1.04   Elect Beth L. Bronner MGMT YES FOR FOR
   2.00   Ratify selection of auditors 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

   AT&T Corp T  001957505  6/30/05  Annual
   1.00   Approve merger/acquisition MGMT YES FOR FOR
   1.01   Adjourn meeting MGMT YES FOR FOR
   2.01   Elect William F. Aldinger III MGMT YES FOR FOR
   2.02   Elect Kenneth T. Derr MGMT YES FOR FOR
   2.03   Elect David W. Dorman MGMT YES FOR FOR
   2.04   Elect M. Kathryn Eickhoff-Smith MGMT YES FOR FOR
   2.05   Elect Herbert L. Henkel MGMT YES FOR FOR
   2.06   Elect Frank C. Herringer MGMT YES FOR FOR
   2.07   Elect Jon C. Madonna MGMT YES FOR FOR
   2.08   Elect Donald F. McHenry MGMT YES FOR FOR
   2.09   Elect Tony L. White MGMT YES FOR FOR
   3.00   Ratify selection of auditors MGMT YES FOR FOR
   4.00   Restrict executive compensation SHLDR YES AGNST FOR
   5.00   Restrict executive compensation SHLDR YES FOR AGNST
   6.00   Link executive pay to social criteria SHLDR YES AGNST FOR
   7.00   Redeem or vote on poison pill SHLDR YES AGNST FOR
   8.00   Approve extra benefits under SERPs SHLDR YES FOR AGNST
   9.00   Golden parachutes SHLDR YES FOR AGNST

   Bank Rakyat Indonesia (Persero)   Y0697U104  5/17/05  Annual
   1.00   Authorize legal formalities MGMT YES FOR FOR
   2.00   Approve financial statements MGMT YES FOR FOR
   3.00   Set dividend/allocate profits MGMT YES FOR FOR
   4.00   Appoint outside auditors MGMT YES FOR FOR
   5.00   Approve description of directors' duties and responsibilities
   MGMT YES FOR FOR
   6.00   Approve directors' fees MGMT YES FOR FOR
       Approve supervisory board/corp. assembly fees
   7.00   Misc. non-U.S. mgt compensation MGMT YES FOR FOR
   8.00   Misc. non-U.S. mgt capital MGMT YES FOR FOR

   BHP Billiton Ltd BHP  088606108  10/22/04  Annual
   1.00   Approve Financial Statements MGMT YES FOR FOR
   2.00   Approve Financial Statements MGMT YES FOR FOR
   3.00   Elect Donald R. Argus MGMT YES FOR FOR
   4.00   Elect Donald R. Argus MGMT YES FOR FOR
   5.00   Elect David A. Crawford MGMT YES FOR FOR
   6.00   Elect David A. Crawford MGMT YES FOR FOR
   7.00   Elect Charles Goodyear MGMT YES FOR FOR
   8.00   Elect Charles Goodyear MGMT YES FOR FOR
   9.00   Elect Dr John Schubert MGMT YES FOR FOR
   10.00   Elect Dr John Schubert 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   Approve Remuneration Policy MGMT YES FOR FOR
   16.00   Amend Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
   17.00   Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
       Reauthorize Share Issue Limit
   18.00   Approve Directors for Stock Opt/Purchase Plan MGMT YES FOR FOR
   19.00   Approve Directors for Stock Opt/Purchase Plan MGMT YES FOR FOR

   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

   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

   Cablevision Systems Corp CVC  12686C109  5/19/05  Annual
   1.01   Elect Charles D. Ferris MGMT YES FOR FOR
   1.02   Elect Richard H. Hochman MGMT YES FOR FOR
   1.03   Elect Victor Oristano MGMT YES FOR FOR
   1.04   Elect Vincent Tese MGMT YES FOR FOR
   1.05   Elect Thomas V. Reifenheiser MGMT YES FOR FOR
   1.06   Elect John R. Ryan 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

   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

   Cognex Corp CGNX  192422103  4/21/05  Annual
   1.01   Elect Robert J. Shillman MGMT YES FOR FOR
   1.02   Elect Jerald Fishman MGMT YES FOR FOR

   Companhia Vale do Rio Doce   204412209  8/18/04  Special
   1.00   Approve Stock Split MGMT YES FOR FOR
   2.00   Elect Statutory Auditors MGMT YES FOR FOR
   3.00   Approve Directors' Fees MGMT YES FOR FOR

   Companhia Vale do Rio Doce RIO  204412209  4/27/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Set dividend/allocate profits MGMT YES FOR FOR
   3.00   Election of directors by slate MGMT YES FOR FOR
   4.00   Elect statutory auditors MGMT YES FOR FOR
   5.00   Approve directors' fees MGMT YES FOR FOR
   6.00   Increase authorized capital MGMT YES FOR FOR
   7.00   Amend dividend distribution rules MGMT YES FOR FOR

   Computer Sciences Corp CSC  205363104  8/9/04  Annual
   1.01   Elect Irving W. Bailey II MGMT YES FOR FOR
   1.02   Elect Stephen L. Baum MGMT YES FOR FOR
   1.03   Elect Rodney F. Chase MGMT YES FOR FOR
   1.04   Elect Van B. Honeycutt MGMT YES FOR FOR
   1.05   Elect William R. Hoover MGMT YES FOR FOR
   1.06   Elect Leon J. Level MGMT YES FOR FOR
   1.07   Elect F. Warren McFarlan MGMT YES FOR FOR
   1.08   Elect James R. Mellor MGMT YES FOR FOR
   1.09   Elect Thomas H. Patrick MGMT YES FOR FOR
   2.00   Adopt Stock Option Plan MGMT YES FOR FOR
   3.00   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 FOR AGNST

   Cooper Industries Ltd CBE  G24182100  4/26/05  Annual
   1.01   Elect Robert M. Devlin MGMT YES FOR FOR
   1.02   Elect Linda A. Hill MGMT YES FOR FOR
   1.03   Elect James J. Postl MGMT YES FOR FOR
   1.04   Elect H. John Riley Jr. MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Monitor/adopt ILO conventions SHLDR YES AGNST FOR

   Corning Inc GLW  219350105  4/28/05  Annual
   1.01   Elect John Seely Brown MGMT YES FOR FOR
   1.02   Elect Gordon Gund MGMT YES FOR FOR
   1.03   Elect John M. Hennessy MGMT YES FOR FOR
   1.04   Elect H. Onno Ruding MGMT YES FOR FOR
   2.00   Adopt Stock Incentive Plan MGMT YES FOR FOR
   3.00   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

   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

   Deere & Co DE  244199105  2/23/05  Annual
   1.01   Elect John R. Block MGMT YES FOR FOR
   1.02   Elect T. Kevin Dunnigan MGMT YES FOR FOR
   1.03   Elect Dipak C. Jain MGMT YES FOR FOR
   1.04   Elect Joachim Milberg 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

   Devon Energy Corp DVN  25179M103  6/8/05  Annual
   1.01   Elect John A. Hill MGMT YES FOR FOR
   1.02   Elect William J. Johnson MGMT YES FOR FOR
   1.03   Elect Robert A. Mosbacher Jr. MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Adopt the 2005 Long Term Incentive Plan MGMT YES AGNST AGNST
   4.00   Majority vote to elect directors SHLDR YES FOR AGNST

   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 FOR AGNST
   5.00   Review global labor practices SHLDR YES AGNST 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

   EFG Eurobank Ergasias EUROB  X1898P101  4/5/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
       Set Final Dividend at 0.40
   2.00   Approve stock option grant MGMT NO TAKE NO ACTION
   3.00   Ratify board acts-legal MGMT NO TAKE NO ACTION
       Ratify statutory auditor acts - legal
   4.00   Appoint auditors and set their fees MGMT NO TAKE NO ACTION
   5.00   Approve directors' fees MGMT NO TAKE NO ACTION
   6.00   Authorize share repurchase MGMT NO TAKE NO ACTION
   7.00   Amend board powers/procedures/qualifications MGMT NO TAKE NO
   ACTION

   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

   Engelhard Corp EC  292845104  5/5/05  Annual
   1.01   Elect Barry W. Perry MGMT YES FOR FOR
   1.02   Elect Douglas G. Watson 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

   Fluor Corp FLR  343412102  4/27/05  Annual
   1.01   Elect Peter J. Fluor MGMT YES FOR FOR
   1.02   Elect David P. Gardner MGMT YES FOR FOR
   1.03   Elect Joseph W. Prueher MGMT YES FOR FOR
   1.04   Elect Suzanne H. Woolsey 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

   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

   France Telecom   5176177  9/1/04  Special
   1.00   Approve Merger/Acquisition MGMT NO TAKE NO ACTION
   2.00   Authorize Legal Formalities MGMT NO TAKE NO ACTION
   3.00   Authorize Legal Formalities MGMT NO TAKE NO ACTION
   4.00   Increase Authorized Capital MGMT NO TAKE NO ACTION
       Issue Stock w/o Preemptive Rights
   5.00   Approve Stock Option Grants MGMT NO TAKE NO ACTION
   6.00   Approve Stock Purchase Plan/SAYE/AESOP MGMT NO TAKE NO ACTION
   7.00   Amend Previous Authority MGMT NO TAKE NO ACTION
   8.00   Authorize Legal Formalities MGMT NO TAKE NO ACTION

   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 AGNST AGNST
   4.00   Majority vote to elect directors SHLDR YES FOR AGNST
   5.00   Review operations' impact on local groups SHLDR YES AGNST FOR

   Gap Inc GPS  364760108  5/10/05  Annual
   1.01   Elect Howard P. Behar MGMT YES FOR FOR
   1.02   Elect Adrian D.P. Bellamy MGMT YES FOR FOR
   1.03   Elect Domenico De Sole MGMT YES FOR FOR
   1.04   Elect Donald G. Fisher MGMT YES FOR FOR
   1.05   Elect Doris F. Fisher MGMT YES FOR FOR
   1.06   Elect Robert J. Fisher MGMT YES FOR FOR
   1.07   Elect Penelope L. Hughes MGMT YES FOR FOR
   1.08   Elect Bob L. Martin MGMT YES FOR FOR
   1.09   Elect Jorge P. Montoya MGMT YES FOR FOR
   1.10   Elect Paul S. Pressler MGMT YES FOR FOR
   1.11   Elect James M. Schneider MGMT YES FOR FOR
   1.12   Elect Mayo A. Shattuck III MGMT YES FOR FOR
   1.13   Elect Margaret C. Whitman MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Amend annual bonus plan MGMT YES AGNST AGNST

   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

   General Growth Properties Inc GGP  370021107  5/4/05  Annual
   1.01   Elect Matthew Bucksbaum MGMT YES FOR FOR
   1.02   Elect Bernard Freibaum MGMT YES FOR FOR
   1.03   Elect Beth A. Stewart 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   Majority vote to elect directors SHLDR YES FOR AGNST

   Goldman Sachs Group Inc GS  38141G104  4/6/05  Annual
   1.01   Elect John H. Bryan MGMT YES FOR FOR
   1.02   Elect Stephen Friedman MGMT YES FOR FOR
   1.03   Elect William W. George MGMT YES FOR FOR
   1.04   Elect Henry M. Paulson Jr. MGMT YES FOR FOR
   2.00   Repeal classified board MGMT YES FOR FOR
   3.00   Ratify selection of auditors MGMT YES FOR FOR

   Holcim Ltd   H36940130  5/3/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Ratify board acts-legal MGMT NO TAKE NO ACTION
   3.00   Set Dividend at 1.25 MGMT NO TAKE NO ACTION

   Hon Hai Precision Industry   Y36861105  6/14/05  Annual
   1.00   Authorize legal formalities MGMT YES FOR FOR
   1.02   Authorize legal formalities MGMT YES FOR FOR
   1.03   Authorize legal formalities MGMT YES FOR FOR
   1.04   Authorize legal formalities MGMT YES FOR FOR
   2.00   Approve financial statements MGMT YES FOR FOR
   3.00   Set Final Dividend at 2.50 MGMT YES FOR FOR
   4.00   Approve special dividend/bonus share issue MGMT YES FOR FOR
   5.00   Issue stock w/o preemptive rights MGMT YES FOR FOR
   6.00   Amend articles--technical MGMT YES AGNST AGNST
   7.00   Approve revisions to derivatives procedures MGMT YES AGNST
   AGNST
   8.00   Consider other business MGMT YES ABSTAIN AGNST

   Inco Ltd N  453258402  4/20/05  Annual
   1.01   Elect Glen A. Barton MGMT YES FOR FOR
   1.02   Elect Angus Bruneau MGMT YES FOR FOR
   1.03   Elect Ronald C. Cambre MGMT YES FOR FOR
   1.04   Elect Scott M. Hand MGMT YES FOR FOR
   1.05   Elect Janice K. Henry MGMT YES FOR FOR
   1.06   Elect Chaviva Hosek MGMT YES FOR FOR
   1.07   Elect Peter C. Jones MGMT YES FOR FOR
   1.08   Elect John T. Mayberry MGMT YES FOR FOR
   1.09   Elect David P. O'Brien MGMT YES FOR FOR
   1.10   Elect Roger Phillips MGMT YES FOR FOR
   1.11   Elect James M. Stanford MGMT YES FOR FOR
   2.00   Appoint outside auditors MGMT YES FOR FOR
   3.00   Adopt poison-pill-style defense MGMT YES AGNST AGNST
   4.00   Approve stock option plan MGMT YES AGNST AGNST
   5.00   Consider other business MGMT YES ABSTAIN AGNST

   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

   International Business Machines Corp IBM  459200101  4/26/05  Annual
   1.01   Elect Cathleen P. Black MGMT YES FOR FOR
   1.02   Elect Kenneth I. Chenault MGMT YES FOR FOR
   1.03   Elect Juergen Dormann MGMT YES FOR FOR
   1.04   Elect Michael L. Eskew MGMT YES FOR FOR
   1.05   Elect Charles F. Knight MGMT YES FOR FOR
   1.06   Elect Minoru Makihara MGMT YES FOR FOR
   1.07   Elect Lucio A. Noto MGMT YES FOR FOR
   1.08   Elect Samuel J. Palmisano MGMT YES FOR FOR
   1.09   Elect Joan E. Spero MGMT YES FOR FOR
   1.10   Elect Sidney Taurel MGMT YES FOR FOR
   1.11   Elect Charles M. Vest MGMT YES FOR FOR
   1.12   Elect Lorenzo H. Zambrano Trevino MGMT YES FOR FOR
   1.13   Misc. board of directors MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Adopt cumulative voting SHLDR YES AGNST FOR
   4.00   Provide pension choices SHLDR YES FOR AGNST
   5.00   Pension fund surplus SHLDR YES AGNST FOR
   6.00   Expense stock options SHLDR YES FOR AGNST
   7.00   Disclose executive compensation SHLDR YES FOR AGNST
   8.00   Report on risk to image of globalization strategy SHLDR YES
   AGNST FOR

   International Steel Group ISG  460377104  4/12/05  Special
   1.00   Approve merger/acquisition MGMT YES FOR FOR
   2.00   Adjourn meeting MGMT YES FOR FOR

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

   Ivax Corp IVX  465823102  7/15/04  Annual
   1.01   Elect Betty G. Amos MGMT YES FOR FOR
   1.02   Elect Mark Andrews MGMT YES FOR FOR
   1.03   Elect Ernst Biekert MGMT YES FOR FOR
   1.04   Elect Paul L. Cejas MGMT YES FOR FOR
   1.05   Elect Jack Fishman MGMT YES FOR FOR
   1.06   Elect Neil Flanzraich MGMT YES FOR FOR
   1.07   Elect Phillip Frost MGMT YES FOR FOR
   1.08   Elect Bruce W. Greer MGMT YES FOR FOR
   1.09   Elect Jane Hsiao MGMT YES FOR FOR
   1.10   Elect David A. Lieberman MGMT YES FOR FOR
   1.11   Elect Richard C. Pfenniger Jr. MGMT YES FOR FOR
   1.12   Elect Bertram Pitt MGMT YES FOR FOR
   2.00   Adopt Stock Option Plan MGMT YES AGNST AGNST

   JetBlue Airways Corp JBLU  477143101  5/18/05  Annual
   1.01   Elect Michael Lazarus MGMT YES FOR FOR
   1.02   Elect David Neeleman MGMT YES FOR FOR
   1.03   Elect Frank Sica MGMT YES FOR FOR
   2.00   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

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

   Liberty Media International Inc LBTYA  530719103  6/15/05  Annual
   1.00   Approve merger/acquisition MGMT YES FOR FOR
   2.01   Elect David E. Rapley MGMT YES FOR FOR
   2.02   Elect Larry E. Romrell MGMT YES FOR FOR
   3.00   Adopt the 2004 Incentive Plan MGMT YES FOR FOR
   4.00   Ratify selection of auditors MGMT YES FOR FOR

   Lyondell Chemical Co LYO  552078107  11/30/04  Special
   1.00   Approve Merger/Acquisition MGMT YES FOR FOR
       Approve Common Stock Issuance
   2.00   Increase Authorized Common Stock MGMT YES FOR FOR
   3.00   Add Shares to Stock Option Plan MGMT YES FOR FOR
       Amend Stock Option Plan

   Lyondell Chemical Co LYO  552078107  5/5/05  Annual
   1.01   Elect Carol A. Anderson MGMT YES FOR FOR
   1.02   Elect William T. Butler MGMT YES FOR FOR
   1.03   Elect Stephen I. Chazen MGMT YES FOR FOR
   1.04   Elect Worley H. Clark MGMT YES FOR FOR
   1.05   Elect Travis Engen MGMT YES FOR FOR
   1.06   Elect Stephen F. Hinchliffe Jr. MGMT YES FOR FOR
   1.07   Elect Danny W. Huff MGMT YES FOR FOR
   1.08   Elect Ray R. Irani MGMT YES WHOLD AGNST
   1.09   Elect David J. Lesar MGMT YES FOR FOR
   1.10   Elect David J.P. Meachin MGMT YES FOR FOR
   1.11   Elect Dan F. Smith MGMT YES FOR FOR
   1.12   Elect William R. Spivey MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

   Marsh & McLennan Companies Inc MMC  571748102  5/19/05  Annual
   1.01   Elect Michael G Cherkasky MGMT YES FOR FOR
   1.02   Elect Stephen R. Hardis MGMT YES FOR FOR
   1.03   Elect Lord Lang MGMT YES FOR FOR
   1.04   Elect Morton O. Schapiro MGMT YES FOR FOR
   1.05   Elect Adele Simmons MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Exchange underwater options MGMT YES FOR FOR
   4.00   Restrict executive compensation SHLDR YES AGNST FOR
   5.00   Award performance-based stock options SHLDR YES AGNST FOR
   6.00   Majority vote to elect directors SHLDR YES FOR AGNST

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

   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

   Millennium Pharmaceuticals Inc MLNM  599902103  5/5/05  Annual
   1.01   Elect Mark J. Levin MGMT YES FOR FOR
   1.02   Elect A. Grant Heidrich III MGMT YES FOR FOR
   1.03   Elect Kenneth E. Weg MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

   Mitsubishi Tokyo Financial Group 8306  J44497105  6/29/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.00   Retire preferred stock classes make new ones for merger MGMT
   YES FOR FOR
   3.00   Approve merger/acquisition MGMT YES FOR FOR
   4.01   Elect Director Nominee No. 4.1 MGMT YES FOR FOR
   4.02   Elect Director Nominee No. 4.2 MGMT YES FOR FOR
   4.03   Elect Director Nominee No. 4.3 MGMT YES FOR FOR
   4.04   Elect Director Nominee No. 4.4 MGMT YES FOR FOR
   5.01   Elect statutory auditors MGMT YES FOR FOR
   5.02   Elect statutory auditors MGMT YES FOR FOR
   6.00   Approve bonuses for retiring directors MGMT YES AGNST AGNST
       Approve bonuses for retiring statutory auditors

   Neiman-Marcus Group Inc NMG  640204202  1/14/05  Annual
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Adopt Stock Incentive Plan MGMT YES FOR FOR
   4.00   Adopt cumulative voting SHLDR YES AGNST FOR

   Novartis AG NVS  66987V109  3/1/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Ratify board acts-legal MGMT NO TAKE NO ACTION
   3.00   Set dividend/allocate profits MGMT NO TAKE NO ACTION
   4.00   Reduce authorized capital MGMT NO TAKE NO ACTION
   5.00   Authorize share repurchase MGMT NO TAKE NO ACTION
   6.01   Elect Birgit Breuel MGMT NO TAKE NO ACTION
   6.02   Elect Peter Burckhardt MGMT NO TAKE NO ACTION
   6.03   Elect Alexandre F. Jetzer MGMT NO TAKE NO ACTION
   6.04   Elect Pierre Landolt MGMT NO TAKE NO ACTION
   6.05   Elect Ulrich Lehner MGMT NO TAKE NO ACTION
   7.00   Appoint outside auditors MGMT NO TAKE NO ACTION

   Orix Corp 8591  J61933123  6/21/05  Annual
   1.00   Amend company purpose MGMT YES FOR FOR
   2.01   Elect Director Nominee No. 2.1 MGMT YES FOR FOR
   2.02   Elect Director Nominee No. 2.2 MGMT YES FOR FOR
   2.03   Elect Director Nominee No. 2.3 MGMT YES FOR FOR
   2.04   Elect Director Nominee No. 2.4 MGMT YES FOR FOR
   2.05   Elect Director Nominee No. 2.5 MGMT YES FOR FOR
   2.06   Elect Director Nominee No. 2.6 MGMT YES FOR FOR
   2.07   Elect Director Nominee No. 2.7 MGMT YES FOR FOR
   2.08   Elect Director Nominee No. 2.8 MGMT YES FOR FOR
   2.09   Elect Director Nominee No. 2.9 MGMT YES FOR FOR
   2.10   Elect Director Nominee No. 2.10 MGMT YES FOR FOR
   2.11   Elect Director Nominee No. 2.11 MGMT YES FOR FOR
   2.12   Elect Director Nominee No. 2.12 MGMT YES FOR FOR
   3.00   Approve stock option grant MGMT YES FOR FOR

   OSI Pharmaceuticals OSIP  Z53622405  3/16/05  Annual
   1.01   Elect Robert Alexander Ingram MGMT YES FOR FOR
   1.02   Elect Colin Goddard MGMT YES FOR FOR
   1.03   Elect Michael G. Atieh MGMT YES FOR FOR
   1.04   Elect G. Morgan Browne MGMT YES FOR FOR
   1.05   Elect Daryl K. Granner MGMT YES FOR FOR
   1.06   Elect Walter M. Lovenberg MGMT YES FOR FOR
   1.07   Elect Viren Mehta MGMT YES FOR FOR
   1.08   Elect Herbert Pinedo MGMT YES FOR FOR
   1.09   Elect Mark Richmond MGMT YES FOR FOR
   1.10   Elect John P. White 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

   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

   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

   Publishing & Broadcasting Ltd PBL  Q7788C108  3/4/05  Special
   1.00   Approve merger/acquisition 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

   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

   Rio Tinto PLC   G75754104  4/14/05  Annual
   1.00   Issue stock w/ preemptive rights MGMT YES FOR FOR
   2.00   Issue stock w/o preemptive rights MGMT YES FOR FOR
   3.00   Authorize share repurchase MGMT YES FOR FOR
   4.00   Authorize share repurchase MGMT YES FOR FOR
   5.00   Amend articles to authorize share repurchase MGMT YES FOR FOR
   6.00   Amend articles regarding share repurchase rules MGMT YES FOR
   FOR
   7.00   Amend stock purchase plan/SAYE/AESOP MGMT YES FOR FOR
   8.00   Elect Richard R. Goodmanson MGMT YES FOR FOR
   9.00   Elect Ashton Calvert MGMT YES FOR FOR
   10.00   Elect Vivienne Cox MGMT YES FOR FOR
   11.00   Elect Paul W. Skinner MGMT YES FOR FOR
   12.00   Appoint auditors and set their fees MGMT YES FOR FOR
   13.00   Approve remuneration policy MGMT YES FOR FOR
   14.00   Approve financial statements MGMT YES FOR FOR

   Samsung Electronics Co Ltd 005930  Y74718100  2/28/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
       Set Final Dividend at 5000.00
   2.00   Elect In-Joo Kim MGMT YES FOR FOR
   3.00   Approve directors' fees MGMT YES FOR FOR

   Sanofi-Aventis SAN  F5548N101  5/18/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   Set Final Dividend at 1.20 MGMT NO TAKE NO ACTION
   4.00   Approve related party transactions MGMT NO TAKE NO ACTION
   5.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   6.00   Elect alternate statutory auditor MGMT NO TAKE NO ACTION
   7.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   8.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   9.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/ preemptive rights
   10.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/o preemptive rights
   11.00   Increase authorized capital MGMT NO TAKE NO ACTION
   12.00   Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION
   13.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   14.00   Approve stock option grant MGMT NO TAKE NO ACTION
   15.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   16.00   Reduce authorized capital MGMT NO TAKE NO ACTION
   17.00   Authorize legal formalities MGMT NO TAKE NO ACTION

   Sasol Ltd SSL  803866300  11/30/04  Annual
   1.00   Approve Financial Statements MGMT YES FOR FOR
   2.01   Elect Paul Kruger MGMT YES FOR FOR
   2.02   Elect Elisabeth Bradley MGMT YES FOR FOR
   2.03   Elect Brian P. Connellan MGMT YES FOR FOR
   2.04   Elect Pat Davies MGMT YES FOR FOR
   2.05   Elect Jurgen Schrempp MGMT YES FOR FOR
   3.00   Appoint Outside Auditors MGMT YES FOR FOR
   4.00   Authorize Share Repurchase MGMT YES FOR FOR
   5.00   Issue Stock w/ or w/o Preemptive Rights MGMT YES FOR FOR
   6.00   Approve Directors' Fees 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

   SK Corp 003600  Y80662102  3/11/05  Annual
   1.00   Approve financial statements MGMT YES AGNST AGNST
       Set Final Dividend at 1800.00
   2.01   Elect Tae-Won Chey MGMT YES AGNST AGNST
   2.02   Elect Jun-ho Kim MGMT YES AGNST AGNST
   3.00   Approve directors' fees MGMT YES AGNST AGNST

   Smurfit-Stone Container Corp SSCC  832727101  5/11/05  Annual
   1.01   Elect James R. Boris MGMT YES FOR FOR
   1.02   Elect Connie K. Duckworth MGMT YES FOR FOR
   1.03   Elect Alan E. Goldberg MGMT YES FOR FOR
   1.04   Elect William T. Lynch Jr. MGMT YES FOR FOR
   1.05   Elect Patrick J. Moore MGMT YES FOR FOR
   1.06   Elect James J. O'Connor MGMT YES FOR FOR
   1.07   Elect Jerry K. Pearlman MGMT YES FOR FOR
   1.08   Elect Thomas A. Reynolds III MGMT YES FOR FOR
   1.09   Elect Eugene C. Sit MGMT YES FOR FOR
   1.10   Elect William D. Smithburg MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

   Spirit Finance Corp SPFNL  848568101  7/30/04  Annual
   1.01   Elect Morton H. Fleischer MGMT YES FOR FOR
   1.02   Elect Christopher H. Volk MGMT YES FOR FOR
   1.03   Elect Willie R. Barnes MGMT YES FOR FOR
   1.04   Elect Dennis E. Mitchem MGMT YES FOR FOR
   1.05   Elect Paul F. Oreffice MGMT YES FOR FOR
   1.06   Elect James R. Parish MGMT YES FOR FOR
   1.07   Elect Kenneth B. Roath MGMT YES FOR FOR
   1.08   Elect Casey J. Sylla MGMT YES FOR FOR
   1.09   Elect Shelby Yastrow MGMT YES FOR FOR
   2.00   Ratify Selection of Auditors MGMT YES FOR FOR

   Spirit Finance Corp SFC  848568309  5/20/05  Annual
   1.01   Elect Morton H. Fleischer MGMT YES FOR FOR
   1.02   Elect Christopher H. Volk MGMT YES FOR FOR
   1.03   Elect Linda J. Blessing MGMT YES FOR FOR
   1.04   Elect Willie R. Barnes MGMT YES FOR FOR
   1.05   Elect Dennis E. Mitchem MGMT YES FOR FOR
   1.06   Elect Paul F. Oreffice MGMT YES FOR FOR
   1.07   Elect Jim Parish MGMT YES FOR FOR
   1.08   Elect Kenneth B. Roath MGMT YES FOR FOR
   1.09   Elect Casey J. Sylla MGMT YES FOR FOR
   1.10   Elect Shelby Yastrow MGMT YES FOR FOR
   2.00   Approve technical amendments MGMT YES FOR FOR
   3.00   Add shares to the 2003 Stock Option and Incentive Plan MGMT YES
   AGNST AGNST
       Amend Stock Incentive Plan
   4.00   Ratify selection of auditors MGMT YES FOR FOR

   Spirit Finance Corp   848568101  5/20/05  Annual
   1.01   Elect Morton H. Fleischer MGMT YES FOR FOR
   1.02   Elect Christopher H. Volk MGMT YES FOR FOR
   1.03   Elect Linda J. Blessing MGMT YES FOR FOR
   1.04   Elect Willie R. Barnes MGMT YES FOR FOR
   1.05   Elect Dennis E. Mitchem MGMT YES FOR FOR
   1.06   Elect Paul F. Oreffice MGMT YES FOR FOR
   1.07   Elect Jim Parish MGMT YES FOR FOR
   1.08   Elect Kenneth B. Roath MGMT YES FOR FOR
   1.09   Elect Casey J. Sylla MGMT YES FOR FOR
   1.10   Elect Shelby Yastrow MGMT YES FOR FOR
   2.00   Approve technical amendments MGMT YES FOR FOR
   3.00   Add shares to the 2003 Stock Option and Incentive Plan MGMT YES
   AGNST AGNST
       Amend Stock Incentive Plan
   4.00   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

   Standard Bank Group   6108005  9/13/04  Special
   1.00   Authorize Share Repurchase MGMT YES FOR FOR
   2.00   Reissuance of Shares/Treasury Stock MGMT YES FOR FOR
   3.00   Reissuance of Shares/Treasury Stock MGMT YES FOR FOR
   4.00   Authorize Legal Formalities MGMT YES FOR FOR

   Standard Bank Group   6108005  9/13/04  Annual
   1.00   Approve Scheme of Arrangement MGMT YES FOR FOR

   Standard Bank Group   B030GJ7  12/6/04  Special
   1.00   Reissuance of Shares/Treasury Stock MGMT YES FOR FOR
   2.00   Reissuance of Shares/Treasury Stock MGMT YES FOR FOR
   3.00   Reissuance of Shares/Treasury Stock MGMT YES FOR FOR
   4.00   Authorize Legal Formalities MGMT YES FOR FOR

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

   Suncor Energy   867229106  4/28/05  Annual
   1.01   Elect Mel E. Benson MGMT YES FOR FOR
   1.02   Elect Brian Canfield MGMT YES FOR FOR
   1.03   Elect Bryan P. Davies MGMT YES FOR FOR
   1.04   Elect Brian A. Felesky MGMT YES FOR FOR
   1.05   Elect John T. Ferguson MGMT YES FOR FOR
   1.06   Elect W. Douglas Ford MGMT YES FOR FOR
   1.07   Elect Richard L. George MGMT YES FOR FOR
   1.08   Elect John R. Huff MGMT YES FOR FOR
   1.09   Elect Robert W. Korthals MGMT YES FOR FOR
   1.10   Elect M. Ann McCaig MGMT YES FOR FOR
   1.11   Elect Michael W. O'Brien MGMT YES FOR FOR
   1.12   Elect JR Shaw MGMT YES FOR FOR
   2.00   Appoint outside auditors MGMT YES FOR FOR
   3.00   Adopt poison-pill-style defense MGMT YES AGNST AGNST

   Symbol Technologies SBL  871508107  5/9/05  Annual
   1.01   Elect Robert J. Chrenc MGMT YES FOR FOR
   1.02   Elect Salvatore Iannuzzi MGMT YES FOR FOR
   1.03   Elect Edward R. Kozel MGMT YES FOR FOR
   1.04   Elect William R. Nuti MGMT YES FOR FOR
   1.05   Elect George Samenuk MGMT YES FOR FOR
   1.06   Elect Melvin A. Yellin MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

   Takefuji 8564  J81335101  6/29/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.00   Set board/supervisory board size limits MGMT YES FOR FOR
       Amend company purpose
   3.01   Elect Director Nominee No. 3.1 MGMT YES FOR FOR
   3.02   Elect Director Nominee No. 3.2 MGMT YES FOR FOR
   3.03   Elect Director Nominee No. 3.3 MGMT YES FOR FOR
   3.04   Elect Director Nominee No. 3.4 MGMT YES FOR FOR
   3.05   Elect Director Nominee No. 3.5 MGMT YES FOR FOR
   3.06   Elect Director Nominee No. 3.6 MGMT YES FOR FOR
   3.07   Elect Director Nominee No. 3.7 MGMT YES FOR FOR
   3.08   Elect Director Nominee No. 3.8 MGMT YES FOR FOR
   3.09   Elect Director Nominee No. 3.9 MGMT YES FOR FOR
   3.10   Elect Director Nominee No. 3.10 MGMT YES FOR FOR
   4.01   Elect statutory auditors MGMT YES FOR FOR
   4.02   Elect statutory auditors MGMT YES FOR FOR

   Teck Cominco   878742204  4/27/05  Annual
   1.00   Election of directors by slate MGMT YES FOR FOR
   2.00   Appoint outside auditors MGMT YES FOR FOR
   3.00   Set auditors' fees MGMT YES FOR FOR

   Telekomunikasi Indonesia TLK  715684106  7/30/04  Annual
   1.00   Approve Financial Statements MGMT YES FOR FOR
       Ratify Management Acts-Legal
       Ratify Board Acts-Legal
   2.00   Set Dividend/Allocate Profits MGMT YES FOR FOR
   3.00   Appoint Outside Auditors MGMT YES FOR FOR
   4.00   Approve Stock Split MGMT YES FOR FOR
   5.00   Amend Articles--Technical MGMT YES FOR FOR
   6.00   Approve Directors' Fees MGMT YES FOR FOR
       Approve Supervisory Board/Corp. Assembly Fees

   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

   Toyota Motor Corp 7203  J92676113  6/23/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.01   Elect Director Nominee No. 2.1 MGMT YES FOR FOR
   2.02   Elect Director Nominee No. 2.2 MGMT YES FOR FOR
   2.03   Elect Director Nominee No. 2.3 MGMT YES FOR FOR
   2.04   Elect Director Nominee No. 2.4 MGMT YES FOR FOR
   2.05   Elect Director Nominee No. 2.5 MGMT YES FOR FOR
   2.06   Elect Director Nominee No. 2.6 MGMT YES FOR FOR
   2.07   Elect Director Nominee No. 2.7 MGMT YES FOR FOR
   2.08   Elect Director Nominee No. 2.8 MGMT YES FOR FOR
   2.09   Elect Director Nominee No. 2.9 MGMT YES FOR FOR
   2.10   Elect Director Nominee No. 2.10 MGMT YES FOR FOR
   2.11   Elect Director Nominee No. 2.11 MGMT YES FOR FOR
   2.12   Elect Director Nominee No. 2.12 MGMT YES FOR FOR
   2.13   Elect Director Nominee No. 2.13 MGMT YES FOR FOR
   2.14   Elect Director Nominee No. 2.14 MGMT YES FOR FOR
   2.15   Elect Director Nominee No. 2.15 MGMT YES FOR FOR
   2.16   Elect Director Nominee No. 2.16 MGMT YES FOR FOR
   2.17   Elect Director Nominee No. 2.17 MGMT YES FOR FOR
   2.18   Elect Director Nominee No. 2.18 MGMT YES FOR FOR
   2.19   Elect Director Nominee No. 2.19 MGMT YES FOR FOR
   2.20   Elect Director Nominee No. 2.20 MGMT YES FOR FOR
   2.21   Elect Director Nominee No. 2.21 MGMT YES FOR FOR
   2.22   Elect Director Nominee No. 2.22 MGMT YES FOR FOR
   2.23   Elect Director Nominee No. 2.23 MGMT YES FOR FOR
   2.24   Elect Director Nominee No. 2.24 MGMT YES FOR FOR
   2.25   Elect Director Nominee No. 2.25 MGMT YES FOR FOR
   2.26   Elect Director Nominee No. 2.26 MGMT YES FOR FOR
   3.00   Elect statutory auditors MGMT YES FOR FOR
   4.00   Approve stock option grant MGMT YES FOR FOR
   5.00   Authorize share repurchase MGMT YES FOR FOR
   6.00   Approve bonuses for retiring directors MGMT YES AGNST AGNST
   7.00   Improve disclosure SHLDR YES FOR AGNST
   8.00   Improve disclosure SHLDR YES FOR AGNST

   TRW Automotive Holdings Corp TRW  87264S106  5/13/05  Annual
   1.01   Elect Joshua H. Astrof MGMT YES FOR FOR
   1.02   Elect Francois J. Castaing MGMT YES FOR FOR
   1.03   Elect Paul H. O'Neill MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

   Tyco International Ltd TYC  902124106  3/10/05  Annual
   1.01   Elect Dennis C. Blair MGMT YES FOR FOR
   1.02   Elect Edward D. Breen MGMT YES FOR FOR
   1.03   Elect George W. Buckley MGMT YES FOR FOR
   1.04   Elect Brian Duperreault MGMT YES FOR FOR
   1.05   Elect Bruce S. Gordon MGMT YES FOR FOR
   1.06   Elect Rajiv L. Gupta MGMT YES FOR FOR
   1.07   Elect John A. Krol MGMT YES FOR FOR
   1.08   Elect Mackey J. McDonald MGMT YES FOR FOR
   1.09   Elect H. Carl McCall MGMT YES FOR FOR
   1.10   Elect Brendan R. O'Neill MGMT YES FOR FOR
   1.11   Elect Sandra S. Wijnberg MGMT YES FOR FOR
   1.12   Elect Jerome B. York MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

   United States Steel Corp X  912909108  4/26/05  Annual
   1.01   Elect Richard A Gephardt MGMT YES FOR FOR
   1.02   Elect Shirley A. Jackson MGMT YES FOR FOR
   1.03   Elect Dan D. Sandman MGMT YES FOR FOR
   1.04   Elect Thomas J. Usher MGMT YES FOR FOR
   1.05   Elect Douglas C. Yearley MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Adopt Stock Incentive Plan MGMT YES FOR FOR
   4.00   Approve annual bonus plan MGMT YES AGNST AGNST

   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

   UTStarcom UTSI  918076100  5/13/05  Annual
   1.01   Elect Allen Lenzmeier MGMT YES FOR FOR
   1.02   Elect Larry D. Horner MGMT YES FOR FOR
   2.00   Adopt Stock Incentive Plan MGMT YES AGNST AGNST
   3.00   Ratify selection of auditors MGMT YES FOR FOR

   Valero Energy Corp VLO  91913Y100  4/28/05  Annual
   1.01   Elect William E. Bradford MGMT YES FOR FOR
   1.02   Elect Ronald K. Calgaard MGMT YES FOR FOR
   1.03   Elect William E. Greehey MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Adopt Stock Incentive Plan MGMT YES AGNST AGNST

   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

   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

   Xerox Corp XRX  984121103  5/19/05  Annual
   1.01   Elect Glenn A. Britt MGMT YES FOR FOR
   1.02   Elect Richard J. Harrington MGMT YES FOR FOR
   1.03   Elect William Curt Hunter MGMT YES FOR FOR
   1.04   Elect Vernon E. Jordan Jr. MGMT YES FOR FOR
   1.05   Elect Hilmar Kopper MGMT YES FOR FOR
   1.06   Elect Ralph S. Larsen MGMT YES FOR FOR
   1.07   Elect Robert A. McDonald MGMT YES FOR FOR
   1.08   Elect Anne M. Mulcahy MGMT YES FOR FOR
   1.09   Elect N. J. Nicholas Jr. MGMT YES FOR FOR
   1.10   Elect Ann N. Reese MGMT YES FOR FOR
   1.11   Elect Stephen Robert MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

   Xstrata   G9826T102  1/13/05  Special
   1.00   Approve merger/acquisition MGMT YES FOR FOR

   Xstrata   G9826T102  5/9/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Set Dividend at 16 US cents per share MGMT YES FOR FOR
   3.00   Approve remuneration policy MGMT YES FOR FOR
   4.00   Elect directors - UK and Ireland MGMT YES FOR FOR
   5.00   Elect directors - UK and Ireland MGMT YES FOR FOR
   6.00   Elect directors - UK and Ireland MGMT YES FOR FOR
   7.00   Elect directors - UK and Ireland MGMT YES FOR FOR
   8.00   Appoint auditors and set their fees MGMT YES FOR FOR
   9.00   Approve stock option plan MGMT YES AGNST AGNST
   10.00   Issue stock w/ preemptive rights MGMT YES FOR FOR
   11.00   Issue stock w/o preemptive rights MGMT YES FOR FOR
   12.00   Amend articles--technical MGMT YES FOR FOR
   13.00   Amend articles--technical 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

   ZTE Corp   Y0004F105  5/31/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Authorize legal formalities MGMT YES FOR FOR
   3.00   Authorize legal formalities MGMT YES FOR FOR
   4.00   Authorize legal formalities MGMT YES FOR FOR
   5.00   Authorize legal formalities MGMT YES FOR FOR
   6.00   Set Final Dividend at 0.25 MGMT YES FOR FOR
   7.01   Approve related party transactions MGMT YES FOR FOR
   7.02   Approve related party transactions MGMT YES FOR FOR
   7.03   Approve related party transactions MGMT YES AGNST AGNST
   7.04   Approve related party transactions MGMT YES AGNST AGNST
   7.05   Approve related party transactions MGMT YES FOR FOR
   8.01   Appoint auditors and set their fees MGMT YES FOR FOR
   8.02   Appoint auditors and set their fees MGMT YES FOR FOR
   8.03   Appoint auditors and set their fees MGMT YES FOR FOR
   9.01   Authorize legal formalities MGMT YES FOR FOR
   9.02   Authorize legal formalities MGMT YES FOR FOR
   10.01   Authorize legal formalities MGMT YES FOR FOR
   10.02   Authorize legal formalities MGMT YES FOR FOR
   10.03   Authorize legal formalities MGMT YES FOR FOR
   10.04   Authorize legal formalities MGMT YES FOR FOR
   10.05   Elect supervisory board/corporate assembly MGMT YES FOR FOR
   10.06   Elect supervisory board/corporate assembly MGMT YES FOR FOR
   11.00   Amend meeting procedures/change date MGMT YES FOR FOR
       Amend dividend distribution rules
       Amend articles--technical
       Amend board/supervisory board size
       Amend board powers/procedures/qualifications
       Amend board election rules
   12.00   Amend meeting procedures/change date MGMT YES FOR FOR
   13.00   Amend board powers/procedures/qualifications MGMT YES FOR FOR
   14.00   Amend board powers/procedures/qualifications MGMT YES FOR FOR







   Item 1. Proxy Voting Record
   Account Name: The Hartford Capital Appreciation II Fund

   There were no matters relating to a portfolio security considered at any
   shareholder meeting held during the twelve months ending June 30, 2005 with
   respect to which the registrant excercised its voting rights.





   Item 1. Proxy Voting Record
   Account Name: The Hartford Conservative Allocation Fund

   There were no matters relating to a portfolio security considered at any
   shareholder meeting held during the twelve months ending June 30, 2005 with
   respect to which the registrant excercised its voting rights.




   Item 1. Proxy Voting Record
   Account Name: The Hartford Disciplined 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

   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

   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

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

   Aetna Inc AET  00817Y108  4/29/05  Annual
   1.01   Elect Betsy Z. Cohen MGMT YES FOR FOR
   1.02   Elect Barbara Hackman Franklin MGMT YES FOR FOR
   1.03   Elect Jeffery E. Garten MGMT YES FOR FOR
   1.04   Elect Earl G. Graves Sr. MGMT YES FOR FOR
   1.05   Elect Gerald Greenwald MGMT YES FOR FOR
   1.06   Elect Ellen M. Hancock MGMT YES FOR FOR
   1.07   Elect Michael H. Jordan MGMT YES FOR FOR
   1.08   Elect Edward J. Ludwig MGMT YES FOR FOR
   1.09   Elect Joseph P. Newhouse MGMT YES FOR FOR
   1.10   Elect John W. Rowe MGMT YES FOR FOR
   1.11   Elect Ronald A. Williams MGMT YES FOR FOR
   2.00   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

   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

   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

   Ameren Corp AEE  023608102  4/26/05  Annual
   1.01   Elect Susan S. Elliott MGMT YES FOR FOR
   1.02   Elect Gayle P.W. Jackson MGMT YES FOR FOR
   1.03   Elect James C. Johnson MGMT YES FOR FOR
   1.04   Elect Richard A. Liddy MGMT YES FOR FOR
   1.05   Elect Gordon R. Lohman MGMT YES FOR FOR
   1.06   Elect Richard A. Lumpkin MGMT YES FOR FOR
   1.07   Elect Paul L. Miller Jr. MGMT YES FOR FOR
   1.08   Elect Charles W. Mueller MGMT YES FOR FOR
   1.09   Elect Douglas R. Oberhelman MGMT YES FOR FOR
   1.10   Elect Gary L. Rainwater MGMT YES FOR FOR
   1.11   Elect Harvey Saligman MGMT YES FOR FOR
   1.12   Elect Patrick T. Stokes MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Review nuclear facility/waste SHLDR YES AGNST FOR
   4.00   Independent board chairman SHLDR YES AGNST FOR

   American Electric Power AEP  025537101  4/26/05  Annual
   1.01   Elect E. Richard Brooks MGMT YES FOR FOR
   1.02   Elect Donald M. Carlton MGMT YES FOR FOR
   1.03   Elect John P. DesBarres MGMT YES FOR FOR
   1.04   Elect Robert W. Fri MGMT YES FOR FOR
   1.05   Elect William R. Howell MGMT YES FOR FOR
   1.06   Elect Lester A. Hudson Jr. MGMT YES FOR FOR
   1.07   Elect Michael G. Morris MGMT YES FOR FOR
   1.08   Elect Lionel L. Nowell III MGMT YES FOR FOR
   1.09   Elect Richard L. Sandor MGMT YES FOR FOR
   1.10   Elect Donald G. Smith MGMT YES FOR FOR
   1.11   Elect Kathryn D. Sullivan MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
       Amend Stock Incentive Plan
   4.00   SP - Approve extra benefits under SERPs SHLDR YES FOR AGNST

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

   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

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

   Cendant Corp CD  151313103  4/26/05  Annual
   1.01   Elect Myra J. Biblowit MGMT YES FOR FOR
   1.02   Elect Leonard S. Coleman MGMT YES FOR FOR
   1.03   Elect Cheryl D. Mills MGMT YES FOR FOR
   1.04   Elect M. Brian Mulroney MGMT YES FOR FOR
   1.05   Elect Robert E. Nederlander MGMT YES FOR FOR
   1.06   Elect Ronald L. Nelson MGMT YES FOR FOR
   1.07   Elect Robert W. Pittman MGMT YES FOR FOR
   1.08   Elect Pauline D.E. Richards MGMT YES FOR FOR
   1.09   Elect Sheli Z. Rosenberg MGMT YES FOR FOR
   1.10   Elect Robert F. Smith MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Amend deferred compensation plan MGMT YES FOR FOR
   4.00   Adopt employee stock purchase plan MGMT YES FOR FOR
   5.00   Restrict executive compensation SHLDR YES AGNST FOR
   6.00   Golden parachutes SHLDR YES FOR AGNST

   CenturyTel Inc CTL  156700106  5/12/05  Annual
   1.01   Elect Virginia Boulet MGMT YES FOR FOR
   1.02   Elect Calvin Czeschin MGMT YES FOR FOR
   1.03   Elect James B. Gardner MGMT YES FOR FOR
   1.04   Elect Gregory J. McCray MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Adopt Stock Incentive Plan MGMT YES FOR FOR
   4.00   Adopt Director Stock Incentive Plan MGMT YES FOR FOR
   5.00   Approve annual bonus plan MGMT YES AGNST AGNST

   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

   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 FOR AGNST
   5.00   Expense stock options SHLDR YES FOR AGNST
   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 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

   Coca-Cola Co KO  191216100  4/19/05  Annual
   1.01   Elect Herbert A. Allen MGMT YES WHOLD AGNST
   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 WHOLD AGNST
   1.08   Elect Maria Elena Lagomasino MGMT YES FOR FOR
   1.09   Elect Donald F. McHenry MGMT YES WHOLD AGNST
   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 WHOLD AGNST
   1.13   Elect Peter V. Ueberroth MGMT YES FOR FOR
   1.14   Elect James B. Williams MGMT YES WHOLD AGNST
   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 FOR AGNST
   5.00   Golden parachutes SHLDR YES FOR AGNST

   Comcast Corp CMCSA  20030N101  6/1/05  Annual
   1.01   Elect S. Decker Anstrom MGMT YES FOR FOR
   1.02   Elect Kenneth J. Bacon MGMT YES WHOLD AGNST
   1.03   Elect Sheldon M. Bonovitz MGMT YES FOR FOR
   1.04   Elect Edward D. Breen MGMT YES FOR FOR
   1.05   Elect Julian A. Brodsky MGMT YES FOR FOR
   1.06   Elect Joseph L. Castle II MGMT YES FOR FOR
   1.07   Elect Joseph J. Collins MGMT YES FOR FOR
   1.08   Elect J. Michael Cook MGMT YES FOR FOR
   1.09   Elect Brian L. Roberts MGMT YES FOR FOR
   1.10   Elect Ralph J. Roberts MGMT YES FOR FOR
   1.11   Elect Judith Rodin MGMT YES FOR FOR
   1.12   Elect Michael I. Sovern MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Amend stock award plan MGMT YES FOR FOR
   4.00   Review political spending or lobbying SHLDR YES AGNST FOR
   5.00   Independent board chairman SHLDR YES AGNST FOR
   6.00   Redeem or vote on poison pill SHLDR YES FOR AGNST
   7.00   Eliminate dual class stock SHLDR YES FOR AGNST

   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 FOR AGNST

   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

   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

   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

   Devon Energy Corp DVN  25179M103  6/8/05  Annual
   1.01   Elect John A. Hill MGMT YES FOR FOR
   1.02   Elect William J. Johnson MGMT YES FOR FOR
   1.03   Elect Robert A. Mosbacher Jr. MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Adopt the 2005 Long Term Incentive Plan MGMT YES AGNST AGNST
   4.00   Majority vote to elect directors SHLDR YES FOR AGNST

   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

   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 FOR AGNST
   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

   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

   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

   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

   Gap Inc GPS  364760108  5/10/05  Annual
   1.01   Elect Howard P. Behar MGMT YES FOR FOR
   1.02   Elect Adrian D.P. Bellamy MGMT YES FOR FOR
   1.03   Elect Domenico De Sole MGMT YES FOR FOR
   1.04   Elect Donald G. Fisher MGMT YES FOR FOR
   1.05   Elect Doris F. Fisher MGMT YES FOR FOR
   1.06   Elect Robert J. Fisher MGMT YES FOR FOR
   1.07   Elect Penelope L. Hughes MGMT YES FOR FOR
   1.08   Elect Bob L. Martin MGMT YES FOR FOR
   1.09   Elect Jorge P. Montoya MGMT YES FOR FOR
   1.10   Elect Paul S. Pressler MGMT YES FOR FOR
   1.11   Elect James M. Schneider MGMT YES FOR FOR
   1.12   Elect Mayo A. Shattuck III MGMT YES FOR FOR
   1.13   Elect Margaret C. Whitman MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Amend annual bonus plan MGMT YES AGNST AGNST

   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

   General Growth Properties Inc GGP  370021107  5/4/05  Annual
   1.01   Elect Matthew Bucksbaum MGMT YES FOR FOR
   1.02   Elect Bernard Freibaum MGMT YES FOR FOR
   1.03   Elect Beth A. Stewart 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   Majority vote to elect directors SHLDR YES FOR AGNST

   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

   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

   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

   Gillette Co G  375766102  5/12/05  Annual
   1.01   Elect Michael B. Gifford MGMT YES FOR FOR
   1.02   Elect Ray J. Groves MGMT YES FOR FOR
   1.03   Elect Fred Horst Langhammer MGMT YES FOR FOR
   1.04   Elect Marjorie M. Yang MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

   Goldman Sachs Group Inc GS  38141G104  4/6/05  Annual
   1.01   Elect John H. Bryan MGMT YES FOR FOR
   1.02   Elect Stephen Friedman MGMT YES FOR FOR
   1.03   Elect William W. George MGMT YES FOR FOR
   1.04   Elect Henry M. Paulson Jr. MGMT YES FOR FOR
   2.00   Repeal classified board MGMT YES FOR FOR
   3.00   Ratify selection of auditors MGMT YES FOR FOR

   Graco Inc GGG  384109104  4/22/05  Annual
   1.01   Elect Lee R. Mitau MGMT YES FOR FOR
   1.02   Elect James H. Moar MGMT YES FOR FOR
   1.03   Elect Martha A. M. Morfitt MGMT YES FOR FOR
   1.04   Elect David A. Roberts MGMT YES FOR FOR
   2.00   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

   Humana Inc HUM  444859102  4/26/05  Annual
   1.01   Elect David A. Jones Jr. MGMT YES FOR FOR
   1.02   Elect Frank A. D'Amelio MGMT YES FOR FOR
   1.03   Elect Roy W. Dunbar MGMT YES FOR FOR
   1.04   Elect John R. Hall MGMT YES FOR FOR
   1.05   Elect Kurt J. Hilzinger MGMT YES FOR FOR
   1.06   Elect Michael B. McCallister MGMT YES FOR FOR
   1.07   Elect W. Ann Reynolds MGMT YES FOR FOR

   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

   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

   International Business Machines Corp IBM  459200101  4/26/05  Annual
   1.01   Elect Cathleen P. Black MGMT YES FOR FOR
   1.02   Elect Kenneth I. Chenault MGMT YES FOR FOR
   1.03   Elect Juergen Dormann MGMT YES FOR FOR
   1.04   Elect Michael L. Eskew MGMT YES FOR FOR
   1.05   Elect Charles F. Knight MGMT YES FOR FOR
   1.06   Elect Minoru Makihara MGMT YES FOR FOR
   1.07   Elect Lucio A. Noto MGMT YES FOR FOR
   1.08   Elect Samuel J. Palmisano MGMT YES FOR FOR
   1.09   Elect Joan E. Spero MGMT YES FOR FOR
   1.10   Elect Sidney Taurel MGMT YES FOR FOR
   1.11   Elect Charles M. Vest MGMT YES FOR FOR
   1.12   Elect Lorenzo H. Zambrano Trevino MGMT YES FOR FOR
   1.13   Misc. board of directors MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Adopt cumulative voting SHLDR YES AGNST FOR
   4.00   Provide pension choices SHLDR YES FOR AGNST
   5.00   Pension fund surplus SHLDR YES FOR AGNST
   6.00   Expense stock options SHLDR YES FOR AGNST
   7.00   Disclose executive compensation SHLDR YES FOR AGNST
   8.00   Report on risk to image of globalization strategy SHLDR YES
   AGNST FOR

   Kimberly-Clark Corp KMB  494368103  4/28/05  Annual
   1.01   Elect John F. Bergstrom MGMT YES FOR FOR
   1.02   Elect Robert W. Decherd MGMT YES FOR FOR
   1.03   Elect G. Craig Sullivan MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Monitor/adopt ILO conventions SHLDR YES AGNST FOR

   King Pharmaceuticals Inc KG  495582108  5/31/05  Annual
   1.01   Elect R. Charles Moyer MGMT YES FOR FOR
   1.02   Elect Gregory D. Jordan MGMT YES FOR FOR
   1.03   Elect D. Greg Rooker MGMT YES FOR FOR
   1.04   Elect Brian A. Markison MGMT YES FOR FOR
   1.05   Elect Ted G. Wood MGMT YES FOR FOR
   2.00   Adopt the Incentive Plan MGMT YES FOR FOR

   Lennar Corp LEN  526057104  3/29/05  Annual
   1.01   Elect Stuart A. Miller MGMT YES FOR FOR
   1.02   Elect Steven J. Saiontz MGMT YES FOR FOR
   1.03   Elect Robert J. Strudler MGMT YES FOR FOR
   2.00   Report or take action on climate change SHLDR YES ABSTAIN AGNST

   Limited Brands Inc LTD  532716107  5/16/05  Annual
   1.01   Elect Donna A. James MGMT YES FOR FOR
   1.02   Elect Leonard A. Schlesinger MGMT YES FOR FOR
   1.03   Elect Jeffrey B. Swartz MGMT YES FOR FOR
   1.04   Elect Raymond Zimmerman MGMT YES FOR FOR

   MBIA Inc MBI  55262C100  5/5/05  Annual
   1.01   Elect Joseph W. Brown MGMT YES FOR FOR
   1.02   Elect C. Edward Chaplin MGMT YES FOR FOR
   1.03   Elect David C. Clapp MGMT YES FOR FOR
   1.04   Elect Gary C. Dunton MGMT YES FOR FOR
   1.05   Elect Claire L. Gaudiani MGMT YES FOR FOR
   1.06   Elect Daniel P. Kearney MGMT YES FOR FOR
   1.07   Elect Laurence H. Meyer MGMT YES FOR FOR
   1.08   Elect Debra J. Perry MGMT YES FOR FOR
   1.09   Elect John A. Rolls MGMT YES FOR FOR
   2.00   Approve annual bonus plan MGMT YES FOR FOR
   3.00   Adopt Stock Incentive Plan MGMT YES FOR FOR
   4.00   Elim. supermajority requirement for business trans MGMT YES FOR
   FOR
   5.00   Restore written consent MGMT YES FOR FOR
   6.00   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

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

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

   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

   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 FOR AGNST

   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

   National Semiconductor Corp NSM  637640103  10/1/04  Annual
   1.01   Elect Brian L. Halla MGMT YES FOR FOR
   1.02   Elect Steven R. Appleton MGMT YES FOR FOR
   1.03   Elect Gary P. Arnold MGMT YES FOR FOR
   1.04   Elect Richard J. Danzig MGMT YES FOR FOR
   1.05   Elect Robert J. Frankenberg MGMT YES FOR FOR
   1.06   Elect E. Floyd Kvamme MGMT YES FOR FOR
   1.07   Elect Modesto A. Maidique MGMT YES FOR FOR
   1.08   Elect Edward R. McCracken MGMT YES FOR FOR
   2.00   Ratify Selection of Auditors MGMT YES FOR FOR
   3.00   Approve Annual Bonus Plan MGMT YES AGNST AGNST
   4.00   Adopt Stock Option Plan MGMT YES FOR FOR

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

   Occidental Petroleum Corp OXY  674599105  5/6/05  Annual
   1.01   Elect Spencer Abraham MGMT YES FOR FOR
   1.02   Elect Ronald W. Burkle MGMT YES FOR FOR
   1.03   Elect John S. Chalsty MGMT YES FOR FOR
   1.04   Elect Edward P. Djerejian MGMT YES FOR FOR
   1.05   Elect R. Chad Dreier MGMT YES FOR FOR
   1.06   Elect John E. Feick MGMT YES FOR FOR
   1.07   Elect Ray R. Irani MGMT YES FOR FOR
   1.08   Elect Irvin W. Maloney MGMT YES FOR FOR
   1.09   Elect Rodolfo Segovia MGMT YES FOR FOR
   1.10   Elect Aziz D. Syriani MGMT YES FOR FOR
   1.11   Elect Rosemary Tomich MGMT YES FOR FOR
   1.12   Elect Walter L. Weisman MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Adopt the 2005 Long-Term Incentive Plan MGMT YES AGNST AGNST
   4.00   Shareholder statements against mgt. proposals SHLDR YES AGNST
   FOR
   5.00   Golden parachutes SHLDR YES FOR AGNST

   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

   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

   Phelps Dodge Corp PD  717265102  5/27/05  Annual
   1.01   Elect Archie W. Dunham MGMT YES FOR FOR
   1.02   Elect William A. Franke MGMT YES FOR FOR
   1.03   Elect Robert D. Johnson MGMT YES FOR FOR
   1.04   Elect J. Steven Whisler MGMT YES FOR FOR
   2.00   Adopt the 2006 Executive Performance Incentive Plan MGMT YES
   AGNST AGNST
   3.00   Increase authorized common stock MGMT YES FOR FOR
   4.00   Ratify selection of auditors 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

   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

   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

   SuperValu Inc SVU  868536103  6/15/05  Annual
   1.01   Elect Edwin C. Gage MGMT YES FOR FOR
   1.02   Elect Garnett L. Keith Jr. MGMT YES FOR FOR
   1.03   Elect Marissa Peterson MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Add shares to the 2002 Stock Plan MGMT YES AGNST AGNST
       Amend Stock Incentive Plan
   4.00   Majority vote to elect directors SHLDR YES FOR AGNST

   Tektronix Inc TEK  879131100  9/23/04  Annual
   1.01   Elect David N. Campbell MGMT YES FOR FOR
   1.02   Elect Merrill A. McPeak MGMT YES FOR FOR
   1.03   Elect Richard H. Wills MGMT YES FOR FOR

   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

   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

   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

   UnumProvident Corp UNM  91529Y106  5/12/05  Annual
   1.01   Elect Jon S. Fossel MGMT YES FOR FOR
   1.02   Elect Gloria C. Larson MGMT YES FOR FOR
   1.03   Elect William J. Ryan MGMT YES FOR FOR
   1.04   Elect Thomas R. Watjen MGMT YES FOR FOR
   2.00   Amend Stock Incentive Plan MGMT YES FOR FOR
   3.00   Ratify selection of auditors MGMT YES FOR FOR
   4.00   Majority vote to elect directors SHLDR YES FOR N/A
   5.00   Indep. director-shareholder dialogue SHLDR YES AGNST N/A

   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 AGNST AGNST
   3.00   Ratify selection of auditors MGMT YES FOR FOR
   4.00   Review tobacco marketing SHLDR YES AGNST FOR

   Valero Energy Corp VLO  91913Y100  4/28/05  Annual
   1.01   Elect William E. Bradford MGMT YES FOR FOR
   1.02   Elect Ronald K. Calgaard MGMT YES FOR FOR
   1.03   Elect William E. Greehey MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Adopt Stock Incentive Plan MGMT YES AGNST AGNST

   Waste Management Inc WMI  94106L109  5/13/05  Annual
   1.01   Elect Pastora San Juan Cafferty MGMT YES FOR FOR
   1.02   Elect Frank M. Clark Jr. MGMT YES FOR FOR
   1.03   Elect Robert S. Miller MGMT YES FOR FOR
   1.04   Elect John C. Pope MGMT YES FOR FOR
   1.05   Elect W. Robert Reum MGMT YES FOR FOR
   1.06   Elect Steven G. Rothmeier MGMT YES FOR FOR
   1.07   Elect David P. Steiner MGMT YES FOR FOR
   1.08   Elect Thomas H. Weidemeyer MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Report on efforts to oppose privatization SHLDR YES AGNST FOR
   4.00   Majority vote to elect directors SHLDR YES FOR AGNST
   5.00   Review political spending or lobbying SHLDR YES AGNST FOR
   6.00   Golden parachutes 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 FOR AGNST
   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

   XL Capital Ltd XL  G98255105  4/29/05  Annual
   1.01   Elect Michael P. Esposito Jr. MGMT YES FOR FOR
   1.02   Elect Robert R. Glauber MGMT YES FOR FOR
   1.03   Elect Cyril Rance MGMT YES FOR FOR
   1.04   Elect Ellen E. Thrower MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Add shares to the 1991 Performance Incentive Plan MGMT YES
   AGNST AGNST
       Amend Stock Incentive Plan






   Item 1. Proxy Voting Record
   Account Name: The Hartford Dividend and 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

   Abitibi-Consolidated A  003924107  4/27/05  Annual
   1.00   Election of directors by slate MGMT YES FOR FOR
   2.00   Appoint outside auditors MGMT YES FOR 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

   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

   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

   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

   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

   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

   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

   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

   Bowater Inc BOW  102183100  5/11/05  Annual
   1.01   Elect Francis J. Aguilar MGMT YES FOR FOR
   1.02   Elect John A. Rolls MGMT YES FOR FOR
   1.03   Elect L. Jacques Menard MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

   BP PLC BP  055622104  4/14/05  Annual
   1.01   Elect David C. Allen MGMT YES FOR FOR
   1.02   Elect Lord John P. Browne of Madingley MGMT YES FOR FOR
   1.03   Elect John H. Bryan MGMT YES FOR FOR
   1.04   Elect Antony Burgmans MGMT YES FOR FOR
   1.05   Elect Iain Conn MGMT YES FOR FOR
   1.06   Elect Erroll B. Davis JR. MGMT YES FOR FOR
   1.07   Elect Douglas J. Flint MGMT YES FOR FOR
   1.08   Elect Byron E. Grote MGMT YES FOR FOR
   1.09   Elect Anthony B. Hayward MGMT YES FOR FOR
   1.10   Elect DeAnne S. Julius MGMT YES FOR FOR
   1.11   Elect Sir Thomas F. McKillop MGMT YES FOR FOR
   1.12   Elect John A. Manzoni MGMT YES FOR FOR
   1.13   Elect Walter E. Massey MGMT YES FOR FOR
   1.14   Elect H.M. Miles MGMT YES FOR FOR
   1.15   Elect Sir Ian M. Prosser MGMT YES FOR FOR
   1.16   Elect Michael H Wilson MGMT YES FOR FOR
   1.17   Elect Peter D. Sutherland MGMT YES FOR FOR
   2.00   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

   Broadcom Corp BRCM  111320107  4/28/05  Annual
   1.01   Elect George L. Farinsky MGMT YES FOR FOR
   1.02   Elect John E. Major MGMT YES FOR FOR
   1.03   Elect Scott A. McGregor MGMT YES FOR FOR
   1.04   Elect Alan E. Ross MGMT YES FOR FOR
   1.05   Elect Henry Samueli MGMT YES FOR FOR
   1.06   Elect Robert E. Switz MGMT YES FOR FOR
   1.07   Elect Werner F. Wolfen MGMT YES FOR FOR
   2.00   Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
       Amend Stock Incentive Plan
   3.00   Ratify selection of auditors MGMT YES FOR FOR
   4.00   Link executive pay to social criteria SHLDR YES AGNST FOR

   Canadian Pacific Railway Ltd CP  13645T100  5/5/05  Annual
   1.01   Elect Stephen E. Bachand MGMT YES FOR FOR
   1.02   Elect John E. Cleghorn MGMT YES FOR FOR
   1.03   Elect Timothy W. Faithfull MGMT YES FOR FOR
   1.04   Elect James M. E. Newall MGMT YES FOR FOR
   1.05   Elect James R. Nininger MGMT YES FOR FOR
   1.06   Elect Madeleine Paquin MGMT YES FOR FOR
   1.07   Elect Michael E. J. Phelps MGMT YES FOR FOR
   1.08   Elect Roger Phillips MGMT YES FOR FOR
   1.09   Elect Robert J. Ritchie MGMT YES FOR FOR
   1.10   Elect Michael W. Wright MGMT YES FOR FOR
   2.00   Appoint outside auditors MGMT YES FOR FOR
   3.00   Adopt poison-pill-style defense MGMT YES AGNST AGNST

   Cardinal Health Inc CAH  14149Y108  12/8/04  Annual
   1.01   Elect George H. Conrades MGMT YES FOR FOR
   1.02   Elect Robert L. Gerbig MGMT YES FOR FOR
   1.03   Elect Richard C. Notebaert MGMT YES FOR FOR
   2.00   Amend Annual Bonus Plan MGMT YES AGNST AGNST
   3.00   Repeal Classified Board SHLDR YES FOR AGNST

   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

   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 FOR AGNST
   5.00   Expense stock options SHLDR YES FOR AGNST
   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 FOR AGNST

   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

   Coca-Cola Co KO  191216100  4/19/05  Annual
   1.01   Elect Herbert A. Allen MGMT YES WHOLD AGNST
   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 WHOLD AGNST
   1.08   Elect Maria Elena Lagomasino MGMT YES FOR FOR
   1.09   Elect Donald F. McHenry MGMT YES WHOLD AGNST
   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 WHOLD AGNST
   1.13   Elect Peter V. Ueberroth MGMT YES FOR FOR
   1.14   Elect James B. Williams MGMT YES WHOLD AGNST
   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 FOR AGNST
   5.00   Golden parachutes SHLDR YES FOR AGNST

   Coca-Cola Enterprises CCE  191219104  4/29/05  Annual
   1.01   Elect Fernando Aguirre MGMT YES FOR FOR
   1.02   Elect James E. Copeland Jr. MGMT YES FOR FOR
   1.03   Elect Irial Finan MGMT YES FOR FOR
   1.04   Elect Summerfield K Johnston III MGMT YES FOR FOR
   2.00   Adopt the Executive Management Incentive Plan MGMT YES AGNST
   AGNST
   3.00   Ratify selection of auditors MGMT YES FOR FOR
   4.00   Golden parachutes SHLDR YES FOR AGNST
   5.00   Award performance-based stock options SHLDR YES AGNST FOR
   6.00   Majority vote to elect directors SHLDR YES FOR AGNST
   7.00   Restrict executive compensation SHLDR YES AGNST FOR

   Colgate-Palmolive Co CL  194162103  5/4/05  Annual
   1.01   Elect Jill K. Conway MGMT YES FOR FOR
   1.02   Elect Ronald E. Ferguson MGMT YES FOR FOR
   1.03   Elect Ellen M. Hancock MGMT YES FOR FOR
   1.04   Elect David W. Johnson MGMT YES FOR FOR
   1.05   Elect Richard J. Kogan MGMT YES FOR FOR
   1.06   Elect Delano E. Lewis MGMT YES FOR FOR
   1.07   Elect Reuben Mark MGMT YES FOR FOR
   1.08   Elect Elizabeth A. Monrad MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Adopt Stock Incentive Plan MGMT YES AGNST AGNST
   4.00   Adopt Director Stock Incentive Plan MGMT YES FOR FOR
   5.00   Restrict executive compensation SHLDR YES AGNST FOR

   Comcast Corp CMCSA  20030N101  6/1/05  Annual
   1.01   Elect S. Decker Anstrom MGMT YES FOR FOR
   1.02   Elect Kenneth J. Bacon MGMT YES WHOLD AGNST
   1.03   Elect Sheldon M. Bonovitz MGMT YES FOR FOR
   1.04   Elect Edward D. Breen MGMT YES FOR FOR
   1.05   Elect Julian A. Brodsky MGMT YES FOR FOR
   1.06   Elect Joseph L. Castle II MGMT YES FOR FOR
   1.07   Elect Joseph J. Collins MGMT YES FOR FOR
   1.08   Elect J. Michael Cook MGMT YES FOR FOR
   1.09   Elect Brian L. Roberts MGMT YES FOR FOR
   1.10   Elect Ralph J. Roberts MGMT YES FOR FOR
   1.11   Elect Judith Rodin MGMT YES FOR FOR
   1.12   Elect Michael I. Sovern MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Amend stock award plan MGMT YES FOR FOR
   4.00   Review political spending or lobbying SHLDR YES AGNST FOR
   5.00   Independent board chairman SHLDR YES AGNST FOR
   6.00   Redeem or vote on poison pill SHLDR YES FOR AGNST
   7.00   Eliminate dual class stock SHLDR YES FOR AGNST

   Companhia Vale do Rio Doce RIO  204412209  4/27/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Set dividend/allocate profits MGMT YES FOR FOR
   3.00   Election of directors by slate MGMT YES FOR FOR
   4.00   Elect statutory auditors MGMT YES FOR FOR
   5.00   Approve directors' fees MGMT YES FOR FOR
   6.00   Increase authorized capital MGMT YES FOR FOR
   7.00   Amend dividend distribution rules MGMT YES FOR FOR

   CSX Corp CSX  126408103  5/4/05  Annual
   1.01   Elect Elizabeth E. Bailey MGMT YES FOR FOR
   1.02   Elect John B. Breaux MGMT YES FOR FOR
   1.03   Elect Edward J. Kelly III MGMT YES FOR FOR
   1.04   Elect Robert D. Kunisch MGMT YES FOR FOR
   1.05   Elect Southwood J. Morcott MGMT YES FOR FOR
   1.06   Elect David M. Ratcliffe MGMT YES FOR FOR
   1.07   Elect Charles E. Rice MGMT YES FOR FOR
   1.08   Elect William C. Richardson MGMT YES FOR FOR
   1.09   Elect Frank S. Royal MGMT YES FOR FOR
   1.10   Elect Donald J. Shepard MGMT YES FOR FOR
   1.11   Elect Michael J. Ward MGMT YES FOR FOR
   2.00   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

   Deere & Co DE  244199105  2/23/05  Annual
   1.01   Elect John R. Block MGMT YES FOR FOR
   1.02   Elect T. Kevin Dunnigan MGMT YES FOR FOR
   1.03   Elect Dipak C. Jain MGMT YES FOR FOR
   1.04   Elect Joachim Milberg 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

   Dominion Resources Inc D  25746U109  4/22/05  Annual
   1.01   Elect Peter W. Brown MGMT YES FOR FOR
   1.02   Elect Ronald J. Calise MGMT YES FOR FOR
   1.03   Elect Thomas E. Capps MGMT YES FOR FOR
   1.04   Elect George A. Davidson Jr. MGMT YES FOR FOR
   1.05   Elect Thomas F. Farrell II MGMT YES FOR FOR
   1.06   Elect John W. Harris MGMT YES FOR FOR
   1.07   Elect Robert S. Jepson Jr. MGMT YES FOR FOR
   1.08   Elect Mark J. Kington MGMT YES FOR FOR
   1.09   Elect Benjamin J. Lambert III MGMT YES FOR FOR
   1.10   Elect Richard L. Leatherwood MGMT YES FOR FOR
   1.11   Elect Margaret A. McKenna MGMT YES FOR FOR
   1.12   Elect Kenneth A. Randall MGMT YES FOR FOR
   1.13   Elect Frank S. Royal MGMT YES FOR FOR
   1.14   Elect S. Dallas Simmons MGMT YES FOR FOR
   1.15   Elect David A. Wollard MGMT YES FOR FOR
   2.00   Adopt Director Stock Incentive Plan MGMT YES FOR FOR
   3.00   Adopt Stock Incentive Plan MGMT YES FOR FOR
   4.00   Ratify selection of auditors MGMT YES FOR FOR
   5.00   Report or take action on climate change 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

   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

   Emerson Electric Co EMR  291011104  2/1/05  Annual
   1.01   Elect D. N. Farr MGMT YES FOR FOR
   1.02   Elect C.A. Peters MGMT YES FOR FOR
   1.03   Elect David C. Farrell MGMT YES FOR FOR
   1.04   Elect J.W. Prueher MGMT YES FOR FOR
   1.05   Elect Robert B. Horton MGMT YES FOR FOR
   2.00   Adopt director stock award 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
   5.00   Adopt sexual orientation anti-bias policy SHLDR YES FOR AGNST

   EnCana Corp   292505104  4/27/05  Annual
   1.01   Elect Michael Chernoff MGMT YES FOR FOR
   1.02   Elect Ralph S. Cunningham MGMT YES FOR FOR
   1.03   Elect Patrick D. Daniel MGMT YES FOR FOR
   1.04   Elect Ian W. Delaney MGMT YES FOR FOR
   1.05   Elect William R. Fatt MGMT YES FOR FOR
   1.06   Elect Michael A. Grandin MGMT YES FOR FOR
   1.07   Elect Barry W. Harrison MGMT YES FOR FOR
   1.08   Elect Dale A. Lucas MGMT YES FOR FOR
   1.09   Elect Ken F. McCready MGMT YES FOR FOR
   1.10   Elect Gwyn Morgan MGMT YES FOR FOR
   1.11   Elect Valerie A.A. Nielsen MGMT YES FOR FOR
   1.12   Elect David P. O'Brien MGMT YES FOR FOR
   1.13   Elect Jane L. Peverett MGMT YES FOR FOR
   1.14   Elect Dennis A. Sharp MGMT YES FOR FOR
   1.15   Elect James M. Stanford MGMT YES FOR FOR
   2.00   Appoint auditors and set their fees MGMT YES FOR FOR
   3.00   Amend stock option plan MGMT YES FOR FOR
   4.00   Approve stock split 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 FOR AGNST
   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

   Family Dollar Stores FDO  307000109  1/20/05  Annual
   1.01   Elect Mark R. Bernstein MGMT YES FOR FOR
   1.02   Elect Sharon Allred Decker MGMT YES FOR FOR
   1.03   Elect Edward C. Dolby MGMT YES FOR FOR
   1.04   Elect Glenn A. Eisenberg MGMT YES FOR FOR
   1.05   Elect Howard R. Levine MGMT YES FOR FOR
   1.06   Elect George R. Mahoney Jr. MGMT YES FOR FOR
   1.07   Elect James G. Martin MGMT YES FOR FOR
   2.00   Amend Stock Incentive Plan MGMT YES FOR FOR
   3.00   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

   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

   FPL Group Inc FPL  302571104  5/20/05  Annual
   1.01   Elect H.Jesse Arnelle MGMT YES FOR FOR
   1.02   Elect Sherry S. Barrat MGMT YES FOR FOR
   1.03   Elect Robert M. Beall II MGMT YES FOR FOR
   1.04   Elect J. Hyatt Brown MGMT YES FOR FOR
   1.05   Elect James L. Camaren MGMT YES FOR FOR
   1.06   Elect Lewis Hay III MGMT YES FOR FOR
   1.07   Elect Rudy E. Schupp MGMT YES FOR FOR
   1.08   Elect Michael H. Thaman MGMT YES FOR FOR
   1.09   Elect Hansel E. Tookes II MGMT YES FOR FOR
   1.10   Elect Paul R. Tregurtha MGMT YES FOR FOR
   1.11   Elect Frank G. Zarb MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

   Franklin Resources Inc BEN  354613101  1/25/05  Annual
   1.01   Elect Samuel H. Armacost MGMT YES FOR FOR
   1.02   Elect Harmon E. Burns MGMT YES FOR FOR
   1.03   Elect Charles Crocker MGMT YES FOR FOR
   1.04   Elect Robert D. Joffe MGMT YES FOR FOR
   1.05   Elect Charles B. Johnson MGMT YES FOR FOR
   1.06   Elect Rupert H. Johnson Jr. MGMT YES FOR FOR
   1.07   Elect Thomas H. Kean MGMT YES FOR FOR
   1.08   Elect Chutta Ratnathicam MGMT YES FOR FOR
   1.09   Elect Peter M. Sacerdote MGMT YES FOR FOR
   1.10   Elect Anne M. Tatlock MGMT YES FOR FOR
   1.11   Elect Louis E. Woodworth MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Amend Stock Incentive Plan MGMT YES FOR FOR
   4.00   Increase authorized common stock MGMT YES FOR FOR

   Freescale Semiconductor Inc FSL  35687M206  4/29/05  Annual
   1.01   Elect H. Raymond Bingham MGMT YES FOR FOR
   1.02   Elect Stephen P. Kaufman MGMT YES FOR FOR
   2.00   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 AGNST AGNST
   5.00   Ratify selection of auditors MGMT YES FOR FOR

   Gannett Co GCI  364730101  4/14/05  Annual
   1.01   Elect Louis D. Boccardi MGMT YES FOR FOR
   1.02   Elect Donna E. Shalala MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Award performance-based stock options SHLDR YES FOR AGNST
   4.00   Majority vote to elect directors SHLDR YES FOR AGNST

   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

   General Mills Inc GIS  370334104  9/27/04  Annual
   1.01   Elect Stephen R. Demeritt MGMT YES FOR FOR
   1.02   Elect Livio D. DeSimone MGMT YES FOR FOR
   1.03   Elect William T. Esrey MGMT YES FOR FOR
   1.04   Elect Raymond V. Gilmartin MGMT YES FOR FOR
   1.05   Elect Judith R. Hope MGMT YES FOR FOR
   1.06   Elect Robert L. Johnson MGMT YES WHOLD AGNST
   1.07   Elect Heidi G. Miller MGMT YES FOR FOR
   1.08   Elect Hilda Ochoa-Brillembourg MGMT YES FOR FOR
   1.09   Elect Michael D. Rose MGMT YES FOR FOR
   1.10   Elect Stephen W. Sanger MGMT YES FOR FOR
   1.11   Elect A. Michael Spence MGMT YES FOR FOR
   1.12   Elect Dorothy A. Terrell MGMT YES FOR FOR
   2.00   Ratify Selection of Auditors MGMT YES FOR FOR
   3.00   Approve Board Size MGMT YES FOR FOR
       Approve Non-Technical Bylaw Amendments

   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

   Gillette Co G  375766102  5/12/05  Annual
   1.01   Elect Michael B. Gifford MGMT YES FOR FOR
   1.02   Elect Ray J. Groves MGMT YES FOR FOR
   1.03   Elect Fred Horst Langhammer MGMT YES FOR FOR
   1.04   Elect Marjorie M. Yang MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

   Goldman Sachs Group Inc GS  38141G104  4/6/05  Annual
   1.01   Elect John H. Bryan MGMT YES FOR FOR
   1.02   Elect Stephen Friedman MGMT YES FOR FOR
   1.03   Elect William W. George MGMT YES FOR FOR
   1.04   Elect Henry M. Paulson Jr. MGMT YES FOR FOR
   2.00   Repeal classified board MGMT YES FOR FOR
   3.00   Ratify selection of auditors MGMT YES FOR FOR

   Honeywell International Inc HON  438516106  4/25/05  Annual
   1.01   Elect Marshall N. Carter MGMT YES FOR FOR
   1.02   Elect David M. Cote MGMT YES FOR FOR
   1.03   Elect Bradley T. Sheares MGMT YES FOR FOR
   1.04   Elect John R. Stafford MGMT YES WHOLD AGNST
   1.05   Elect Michael W. Wright 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   Eliminate supermajority lock-in MGMT YES FOR FOR
   5.00   Majority vote shareholder committee SHLDR YES FOR AGNST
   6.00   Independent board chairman SHLDR YES FOR AGNST
   7.00   Restrict executive compensation SHLDR YES AGNST FOR
   8.00   Restrict executive compensation SHLDR YES AGNST FOR
   9.00   Restrict executive compensation SHLDR YES AGNST FOR

   International Business Machines Corp IBM  459200101  4/26/05  Annual
   1.01   Elect Cathleen P. Black MGMT YES FOR FOR
   1.02   Elect Kenneth I. Chenault MGMT YES FOR FOR
   1.03   Elect Juergen Dormann MGMT YES FOR FOR
   1.04   Elect Michael L. Eskew MGMT YES FOR FOR
   1.05   Elect Charles F. Knight MGMT YES FOR FOR
   1.06   Elect Minoru Makihara MGMT YES FOR FOR
   1.07   Elect Lucio A. Noto MGMT YES FOR FOR
   1.08   Elect Samuel J. Palmisano MGMT YES FOR FOR
   1.09   Elect Joan E. Spero MGMT YES FOR FOR
   1.10   Elect Sidney Taurel MGMT YES FOR FOR
   1.11   Elect Charles M. Vest MGMT YES FOR FOR
   1.12   Elect Lorenzo H. Zambrano Trevino MGMT YES FOR FOR
   1.13   Misc. board of directors MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Adopt cumulative voting SHLDR YES AGNST FOR
   4.00   Provide pension choices SHLDR YES FOR AGNST
   5.00   Pension fund surplus SHLDR YES AGNST FOR
   6.00   Expense stock options SHLDR YES FOR AGNST
   7.00   Disclose executive compensation SHLDR YES FOR AGNST
   8.00   Report on risk to image of globalization strategy SHLDR YES
   AGNST FOR

   International Paper Co IP  460146103  5/10/05  Annual
   1.01   Elect Robert M. Amen MGMT YES FOR FOR
   1.02   Elect Samir G. Gibara MGMT YES FOR FOR
   1.03   Elect Charles R. Shoemate MGMT YES FOR FOR
   1.04   Elect William G. Walter MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Restrict executive compensation SHLDR YES AGNST 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 AGNST AGNST
   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

   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

   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

   Marsh & McLennan Companies Inc MMC  571748102  5/19/05  Annual
   1.01   Elect Michael G Cherkasky MGMT YES FOR FOR
   1.02   Elect Stephen R. Hardis MGMT YES FOR FOR
   1.03   Elect Lord Lang MGMT YES FOR FOR
   1.04   Elect Morton O. Schapiro MGMT YES FOR FOR
   1.05   Elect Adele Simmons MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Exchange underwater options MGMT YES FOR FOR
   4.00   Restrict executive compensation SHLDR YES AGNST FOR
   5.00   Award performance-based stock options SHLDR YES AGNST FOR
   6.00   Majority vote to elect directors SHLDR YES FOR AGNST

   MBIA Inc MBI  55262C100  5/5/05  Annual
   1.01   Elect Joseph W. Brown MGMT YES FOR FOR
   1.02   Elect C. Edward Chaplin MGMT YES FOR FOR
   1.03   Elect David C. Clapp MGMT YES FOR FOR
   1.04   Elect Gary C. Dunton MGMT YES FOR FOR
   1.05   Elect Claire L. Gaudiani MGMT YES FOR FOR
   1.06   Elect Daniel P. Kearney MGMT YES FOR FOR
   1.07   Elect Laurence H. Meyer MGMT YES FOR FOR
   1.08   Elect Debra J. Perry MGMT YES FOR FOR
   1.09   Elect John A. Rolls MGMT YES FOR FOR
   2.00   Approve annual bonus plan MGMT YES FOR FOR
   3.00   Adopt Stock Incentive Plan MGMT YES FOR FOR
   4.00   Elim. supermajority requirement for business trans MGMT YES FOR
   FOR
   5.00   Restore written consent MGMT YES FOR FOR
   6.00   Ratify selection of auditors MGMT YES FOR FOR

   MBNA Corp KRB  55262L100  5/2/05  Annual
   1.01   Elect James H. Berick MGMT YES WHOLD AGNST
   1.02   Elect Mary M. Boies MGMT YES WHOLD AGNST
   1.03   Elect Benjamin R. Civiletti MGMT YES WHOLD AGNST
   1.04   Elect Bruce L. Hammonds MGMT YES WHOLD AGNST
   1.05   Elect William L. Jews MGMT YES WHOLD AGNST
   1.06   Elect Randolph D. Lerner MGMT YES WHOLD AGNST
   1.07   Elect Stuart L. Markowitz MGMT YES WHOLD AGNST
   1.08   Elect William B. Milstead MGMT YES WHOLD AGNST
   1.09   Elect Thomas G. Murdough MGMT YES WHOLD AGNST
   1.10   Elect Laura S. Unger MGMT YES WHOLD AGNST
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Expense stock options SHLDR YES FOR AGNST
   4.00   Restrict executive compensation SHLDR YES FOR AGNST

   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

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

   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

   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 FOR AGNST

   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 AGNST AGNST

   Novartis AG NVS  66987V109  3/1/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Ratify board acts-legal MGMT NO TAKE NO ACTION
   3.00   Set dividend/allocate profits MGMT NO TAKE NO ACTION
   4.00   Reduce authorized capital MGMT NO TAKE NO ACTION
   5.00   Authorize share repurchase MGMT NO TAKE NO ACTION
   6.01   Elect Birgit Breuel MGMT NO TAKE NO ACTION
   6.02   Elect Peter Burckhardt MGMT NO TAKE NO ACTION
   6.03   Elect Alexandre F. Jetzer MGMT NO TAKE NO ACTION
   6.04   Elect Pierre Landolt MGMT NO TAKE NO ACTION
   6.05   Elect Ulrich Lehner MGMT NO TAKE NO ACTION
   7.00   Appoint outside auditors MGMT NO TAKE NO ACTION

   Occidental Petroleum Corp OXY  674599105  5/6/05  Annual
   1.01   Elect Spencer Abraham MGMT YES FOR FOR
   1.02   Elect Ronald W. Burkle MGMT YES FOR FOR
   1.03   Elect John S. Chalsty MGMT YES FOR FOR
   1.04   Elect Edward P. Djerejian MGMT YES FOR FOR
   1.05   Elect R. Chad Dreier MGMT YES FOR FOR
   1.06   Elect John E. Feick MGMT YES FOR FOR
   1.07   Elect Ray R. Irani MGMT YES FOR FOR
   1.08   Elect Irvin W. Maloney MGMT YES FOR FOR
   1.09   Elect Rodolfo Segovia MGMT YES FOR FOR
   1.10   Elect Aziz D. Syriani MGMT YES FOR FOR
   1.11   Elect Rosemary Tomich MGMT YES FOR FOR
   1.12   Elect Walter L. Weisman MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Adopt the 2005 Long-Term Incentive Plan MGMT YES AGNST AGNST
   4.00   Shareholder statements against mgt. proposals SHLDR YES AGNST
   FOR
   5.00   Golden parachutes 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

   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 West Capital PNW  723484101  5/18/05  Annual
   1.01   Elect Edward N. Basha Jr. MGMT YES FOR FOR
   1.02   Elect Michael L. Gallagher MGMT YES FOR FOR
   1.03   Elect Bruce J. Nordstrom MGMT YES FOR FOR
   1.04   Elect William J. Post MGMT YES FOR FOR
   2.00   Ratify selection of auditors 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

   Progress Energy Inc PGN  743263105  5/11/05  Annual
   1.01   Elect William O. McCoy MGMT YES FOR FOR
   1.02   Elect John H. Mullin III MGMT YES FOR FOR
   1.03   Elect Carlos A. Saladrigas MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

   Prudential Financial Inc PRU  744320102  6/7/05  Annual
   1.01   Elect James G. Cullen MGMT YES FOR FOR
   1.02   Elect James A. Unruh MGMT YES FOR FOR
   1.03   Elect Gordon M. Bethune 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   Adopt the Employee Stock Purchase Plan MGMT YES AGNST AGNST

   Rio Tinto PLC RTP  767204100  4/14/05  Annual
   1.00   Issue stock w/ preemptive rights MGMT YES FOR FOR
   2.00   Issue stock w/o preemptive rights MGMT YES FOR FOR
   3.00   Authorize share repurchase MGMT YES FOR FOR
   4.00   Authorize share repurchase MGMT YES FOR FOR
   5.00   Amend articles to authorize share repurchase MGMT YES FOR FOR
   6.00   Amend articles regarding share repurchase rules MGMT YES FOR
   FOR
   7.00   Amend stock purchase plan/SAYE/AESOP MGMT YES FOR FOR
   8.00   Elect Richard R. Goodmanson MGMT YES FOR FOR
   9.00   Elect Ashton Calvert MGMT YES FOR FOR
   10.00   Elect Vivienne Cox MGMT YES FOR FOR
   11.00   Elect Paul W. Skinner MGMT YES FOR FOR
   12.00   Appoint auditors and set their fees MGMT YES FOR FOR
   13.00   Approve remuneration policy MGMT YES FOR FOR
   14.00   Approve financial statements MGMT YES FOR FOR

   Rohm and Haas Co ROH  775371107  5/2/05  Annual
   1.01   Elect William J. Avery MGMT YES FOR FOR
   1.02   Elect Rajiv L. Gupta MGMT YES FOR FOR
   1.03   Elect David W. Haas MGMT YES FOR FOR
   1.04   Elect Thomas W. Haas MGMT YES FOR FOR
   1.05   Elect Richard L. Keyser MGMT YES FOR FOR
   1.06   Elect Rick J. Mills MGMT YES FOR FOR
   1.07   Elect Jorge P. Montoya MGMT YES FOR FOR
   1.08   Elect Sandra O. Moose MGMT YES FOR FOR
   1.09   Elect Gilbert S. Omenn MGMT YES FOR FOR
   1.10   Elect Gary L. Rogers MGMT YES FOR FOR
   1.11   Elect Ronaldo H. Schmitz MGMT YES FOR FOR
   1.12   Elect George M. Whitesides MGMT YES FOR FOR
   1.13   Elect Marna C. Whittington MGMT YES FOR FOR
   2.00   Adopt deferred compensation plan MGMT YES FOR FOR
   3.00   Approve savings plan MGMT YES FOR FOR
   4.00   Ratify selection of auditors MGMT YES FOR FOR
   5.00   Approve other business MGMT YES ABSTAIN AGNST

   Royal Dutch Petroleum RD  780257804  6/28/05  Annual
   2.00   Approve financial statements MGMT YES FOR FOR
   3.02   Set dividend/allocate profits MGMT YES FOR FOR
   4.01   Ratify management acts-legal MGMT YES FOR FOR
   4.02   Ratify board acts-legal MGMT YES FOR FOR
   5.00   Elect supervisory board/corporate assembly MGMT YES FOR FOR
   6.00   Authorize share repurchase MGMT YES FOR FOR
   7.00   Reduce authorized capital MGMT YES FOR FOR
   9.02   Approve restructuring/recapitalization MGMT YES FOR FOR
   10.00   Cancel authorized stock class MGMT YES FOR FOR
   11.01   Elect Mr. Jacobs MGMT YES FOR FOR
   11.02   Elect Ms. Marin-Postel MGMT YES FOR FOR
   11.03   Elect Mr. Loudon MGMT YES FOR FOR
   11.04   Elect Mr. Ricciardi MGMT YES FOR FOR
   12.00   Approve remuneration policy MGMT YES FOR FOR
   13.00   Amend executive profit sharing/bonus plan MGMT YES FOR FOR
   14.00   Amend stock purchase plan/SAYE/AESOP MGMT YES FOR FOR
   15.00   Amend executive profit sharing/bonus plan MGMT YES FOR FOR

   Sara Lee Corp SLE  803111103  10/28/04  Annual
   1.01   Elect Brenda C. Barnes MGMT YES FOR FOR
   1.02   Elect J.T. Battenberg III MGMT YES FOR FOR
   1.03   Elect Charles W. Coker MGMT YES FOR FOR
   1.04   Elect James S. Crown MGMT YES FOR FOR
   1.05   Elect Willie D. Davis MGMT YES FOR FOR
   1.06   Elect Vernon E. Jordan Jr. MGMT YES FOR FOR
   1.07   Elect Laurette T. Koellner MGMT YES FOR FOR
   1.08   Elect Cornelis J.A. van Lede MGMT YES FOR FOR
   1.09   Elect Joan D. Manley MGMT YES FOR FOR
   1.10   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 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

   Sony Corp SNE  835699307  6/22/05  Annual
   1.00   Amend articles--technical MGMT YES FOR FOR
   2.00   Election of directors by slate MGMT YES FOR FOR
   3.00   Approve stock option grant MGMT YES FOR FOR
   4.00   Disclose compensation of top five directors SHLDR YES FOR AGNST

   Southwest Airlines LUV  844741108  5/18/05  Annual
   1.01   Elect Colleen C. Barrett MGMT YES FOR FOR
   1.02   Elect Gary C. Kelly MGMT YES FOR FOR
   1.03   Elect John T. Montford MGMT YES FOR FOR
   2.00   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

   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

   Synovus Financial Corp SNV  87161C105  4/28/05  Annual
   1.01   Elect Daniel P. Amos MGMT YES FOR FOR
   1.02   Elect Richard E. Anthony MGMT YES FOR FOR
   1.03   Elect C. Edward Floyd MGMT YES FOR FOR
   1.04   Elect Mason H. Lampton MGMT YES FOR FOR
   1.05   Elect Elizabeth C. Ogie MGMT YES FOR FOR
   1.06   Elect Melvin T. Stith MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

   Temple-Inland Inc TIN  879868107  5/6/05  Annual
   1.01   Elect Afsaneh Mashayekhi Beschloss MGMT YES FOR FOR
   1.02   Elect Jeffrey M. Heller MGMT YES FOR FOR
   1.03   Elect W. Allen Reed 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

   TJX Companies Inc TJX  872540109  6/7/05  Annual
   1.01   Elect Gail Deegan MGMT YES FOR FOR
   1.02   Elect Dennis F. Hightower MGMT YES FOR FOR
   1.03   Elect John F. O'Brien MGMT YES FOR FOR
   1.04   Elect Willow B. Shire MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Repeal classified board MGMT YES FOR FOR
   4.00   Monitor/adopt ILO conventions SHLDR YES AGNST FOR
   5.00   Review global labor practices SHLDR YES AGNST FOR
   6.00   Majority vote to elect directors SHLDR YES FOR AGNST

   TOTAL SA TOT  89151E109  5/17/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   Set Dividend at 5.40 MGMT NO TAKE NO ACTION
   4.00   Approve related party transactions MGMT NO TAKE NO ACTION
   5.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   6.00   Elect Paul Desmarais Jr. MGMT NO TAKE NO ACTION
   7.00   Elect Bertrand Jacquillat MGMT NO TAKE NO ACTION
   8.00   Elect Maurice Lippens MGMT NO TAKE NO ACTION
   9.00   Elect Lord Peter Levene of Portsoken MGMT NO TAKE NO ACTION
   10.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
       Increase authorized capital
   11.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
       Increase authorized capital
   12.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
       Increase authorized capital
   13.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   14.00   Amend resolution 13 SHLDR NO TAKE NO ACTION

   Union Pacific Corp UNP  907818108  5/5/05  Annual
   1.01   Elect Phillip F. Anschutz MGMT YES FOR FOR
   1.02   Elect Richard K. Davidson MGMT YES FOR FOR
   1.03   Elect Erroll B. Davis Jr. MGMT YES FOR FOR
   1.04   Elect Thomas J. Donohue MGMT YES FOR FOR
   1.05   Elect Archie W. Dunham MGMT YES FOR FOR
   1.06   Elect Spencer F. Eccles MGMT YES FOR FOR
   1.07   Elect James R. Young MGMT YES FOR FOR
   1.08   Elect Michael W. McConnell MGMT YES FOR FOR
   1.09   Elect Steven R. Rogel MGMT YES FOR FOR
   1.10   Elect Judith R. Hope MGMT YES FOR FOR
   1.11   Elect Ernesto Zedillo MGMT YES FOR FOR
   2.00   Adopt the Executive Incentive Plan MGMT YES AGNST AGNST
   3.00   Ratify selection of auditors MGMT YES FOR FOR
   4.00   Restrict executive compensation SHLDR YES FOR AGNST

   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

   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 WHOLD AGNST
   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 FOR AGNST
   5.00   Increase board independence SHLDR YES AGNST FOR
   6.00   Independent board chairman SHLDR YES FOR AGNST
   7.00   Director liability SHLDR YES AGNST FOR
   8.00   Review political spending or lobbying SHLDR YES AGNST FOR

   Waste Management Inc WMI  94106L109  5/13/05  Annual
   1.01   Elect Pastora San Juan Cafferty MGMT YES FOR FOR
   1.02   Elect Frank M. Clark Jr. MGMT YES FOR FOR
   1.03   Elect Robert S. Miller MGMT YES FOR FOR
   1.04   Elect John C. Pope MGMT YES FOR FOR
   1.05   Elect W. Robert Reum MGMT YES FOR FOR
   1.06   Elect Steven G. Rothmeier MGMT YES FOR FOR
   1.07   Elect David P. Steiner MGMT YES FOR FOR
   1.08   Elect Thomas H. Weidemeyer MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Report on efforts to oppose privatization SHLDR YES AGNST FOR
   4.00   Majority vote to elect directors SHLDR YES FOR AGNST
   5.00   Review political spending or lobbying SHLDR YES AGNST FOR
   6.00   Golden parachutes 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 FOR AGNST
   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

   Whirlpool Corp WHR  963320106  4/19/05  Annual
   1.01   Elect Herman Cain MGMT YES FOR FOR
   1.02   Elect Jeff M. Fettig MGMT YES FOR FOR
   1.03   Elect Miles L. Marsh MGMT YES FOR FOR
   1.04   Elect Paul G. Stern MGMT YES FOR FOR
   1.05   Elect MICHAEL D. WHITE MGMT YES FOR FOR
   2.00   Adopt Director Stock Incentive Plan MGMT YES FOR FOR

   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

   Xerox Corp XRX  984121103  5/19/05  Annual
   1.01   Elect Glenn A. Britt MGMT YES FOR FOR
   1.02   Elect Richard J. Harrington MGMT YES FOR FOR
   1.03   Elect William Curt Hunter MGMT YES FOR FOR
   1.04   Elect Vernon E. Jordan Jr. MGMT YES FOR FOR
   1.05   Elect Hilmar Kopper MGMT YES FOR FOR
   1.06   Elect Ralph S. Larsen MGMT YES FOR FOR
   1.07   Elect Robert A. McDonald MGMT YES FOR FOR
   1.08   Elect Anne M. Mulcahy MGMT YES FOR FOR
   1.09   Elect N. J. Nicholas Jr. MGMT YES FOR FOR
   1.10   Elect Ann N. Reese MGMT YES FOR FOR
   1.11   Elect Stephen Robert MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

   XL Capital Ltd XL  G98255105  4/29/05  Annual
   1.01   Elect Michael P. Esposito Jr. MGMT YES FOR FOR
   1.02   Elect Robert R. Glauber MGMT YES FOR FOR
   1.03   Elect Cyril Rance MGMT YES FOR FOR
   1.04   Elect Ellen E. Thrower MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Add shares to the 1991 Performance Incentive Plan MGMT YES
   AGNST AGNST
       Amend Stock Incentive Plan

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

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






   Item 1. Proxy Voting Record
   Account Name: The Hartford Equity Income 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

   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

   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

   AT&T Corp T  001957505  6/30/05  Annual
   1.00   Approve merger/acquisition MGMT YES FOR FOR
   1.01   Adjourn meeting MGMT YES FOR FOR
   2.01   Elect William F. Aldinger III MGMT YES FOR FOR
   2.02   Elect Kenneth T. Derr MGMT YES FOR FOR
   2.03   Elect David W. Dorman MGMT YES FOR FOR
   2.04   Elect M. Kathryn Eickhoff-Smith MGMT YES FOR FOR
   2.05   Elect Herbert L. Henkel MGMT YES FOR FOR
   2.06   Elect Frank C. Herringer MGMT YES FOR FOR
   2.07   Elect Jon C. Madonna MGMT YES FOR FOR
   2.08   Elect Donald F. McHenry MGMT YES FOR FOR
   2.09   Elect Tony L. White MGMT YES FOR FOR
   3.00   Ratify selection of auditors MGMT YES FOR FOR
   4.00   Restrict executive compensation SHLDR YES AGNST FOR
   5.00   Restrict executive compensation SHLDR YES FOR AGNST
   6.00   Link executive pay to social criteria SHLDR YES AGNST FOR
   7.00   Redeem or vote on poison pill SHLDR YES AGNST FOR
   8.00   Approve extra benefits under SERPs SHLDR YES FOR AGNST
   9.00   Golden parachutes 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

   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

   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

   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 FOR AGNST
   5.00   Expense stock options SHLDR YES FOR AGNST
   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 FOR AGNST

   Chubb Corp CB  171232101  4/26/05  Annual
   1.01   Elect Zoe Baird MGMT YES FOR FOR
   1.02   Elect Sheila P. Burke MGMT YES FOR FOR
   1.03   Elect James I. Cash Jr. MGMT YES FOR FOR
   1.04   Elect Joel J. Cohen MGMT YES FOR FOR
   1.05   Elect James M. Cornelius MGMT YES FOR FOR
   1.06   Elect John D. Finnegan MGMT YES FOR FOR
   1.07   Elect Klaus J. Mangold MGMT YES FOR FOR
   1.08   Elect David G. Scholey MGMT YES FOR FOR
   1.09   Elect Raymond G. H. Seitz MGMT YES FOR FOR
   1.10   Elect Lawrence M. Small MGMT YES FOR FOR
   1.11   Elect Daniel E. Somers MGMT YES FOR FOR
   1.12   Elect Karen Hastie Williams MGMT YES FOR FOR
   1.13   Elect Alfred W. Zollar MGMT YES FOR FOR
   2.00   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

   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 FOR AGNST

   Constellation Energy Group Inc CEG  210371100  5/20/05  Annual
   1.01   Elect Yves C. de Balmann MGMT YES FOR FOR
   1.02   Elect Freeman A. Hrabowski III MGMT YES FOR FOR
   1.03   Elect Nancy Lampton MGMT YES FOR FOR
   1.04   Elect Lynn M. Martin MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

   Dominion Resources Inc D  25746U109  4/22/05  Annual
   1.01   Elect Peter W. Brown MGMT YES FOR FOR
   1.02   Elect Ronald J. Calise MGMT YES FOR FOR
   1.03   Elect Thomas E. Capps MGMT YES FOR FOR
   1.04   Elect George A. Davidson Jr. MGMT YES FOR FOR
   1.05   Elect Thomas F. Farrell II MGMT YES FOR FOR
   1.06   Elect John W. Harris MGMT YES FOR FOR
   1.07   Elect Robert S. Jepson Jr. MGMT YES FOR FOR
   1.08   Elect Mark J. Kington MGMT YES FOR FOR
   1.09   Elect Benjamin J. Lambert III MGMT YES FOR FOR
   1.10   Elect Richard L. Leatherwood MGMT YES FOR FOR
   1.11   Elect Margaret A. McKenna MGMT YES FOR FOR
   1.12   Elect Kenneth A. Randall MGMT YES FOR FOR
   1.13   Elect Frank S. Royal MGMT YES FOR FOR
   1.14   Elect S. Dallas Simmons MGMT YES FOR FOR
   1.15   Elect David A. Wollard MGMT YES FOR FOR
   2.00   Adopt Director Stock Incentive Plan MGMT YES FOR FOR
   3.00   Adopt Stock Incentive Plan MGMT YES FOR FOR
   4.00   Ratify selection of auditors MGMT YES FOR FOR
   5.00   Report or take action on climate change SHLDR YES AGNST 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

   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

   Emerson Electric Co EMR  291011104  2/1/05  Annual
   1.01   Elect D. N. Farr MGMT YES FOR FOR
   1.02   Elect C.A. Peters MGMT YES FOR FOR
   1.03   Elect David C. Farrell MGMT YES FOR FOR
   1.04   Elect J.W. Prueher MGMT YES FOR FOR
   1.05   Elect Robert B. Horton MGMT YES FOR FOR
   2.00   Adopt director stock award 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
   5.00   Adopt sexual orientation anti-bias policy SHLDR YES FOR AGNST

   Entergy Corp ETR  29364G103  5/13/05  Annual
   1.01   Elect Maureen S. Bateman MGMT YES FOR FOR
   1.02   Elect W. Frank Blount MGMT YES FOR FOR
   1.03   Elect Simon D. deBree MGMT YES FOR FOR
   1.04   Elect Claiborne P. Deming MGMT YES FOR FOR
   1.05   Elect Alexis M. Herman MGMT YES FOR FOR
   1.06   Elect Donald C. Hintz MGMT YES FOR FOR
   1.07   Elect J. Wayne Leonard MGMT YES FOR FOR
   1.08   Elect Robert v.d. Luft MGMT YES FOR FOR
   1.09   Elect Kathleen A. Murphy MGMT YES FOR FOR
   1.10   Elect James R. Nichols MGMT YES FOR FOR
   1.11   Elect William A. Percy II MGMT YES FOR FOR
   1.12   Elect Dennis H. Reilley MGMT YES FOR FOR
   1.13   Elect Steven V. Wilkinson MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Independent board chairman SHLDR YES AGNST FOR
   4.00   Majority vote to elect directors SHLDR YES FOR AGNST

   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 FOR AGNST
   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 Horizon National Corp FHN  320517105  4/19/05  Annual
   1.01   Elect Simon F. Cooper MGMT YES FOR FOR
   1.02   Elect James A. Haslam III MGMT YES FOR FOR
   1.03   Elect Mary F. Sammons MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

   FPL Group Inc FPL  302571104  5/20/05  Annual
   1.01   Elect H.Jesse Arnelle MGMT YES FOR FOR
   1.02   Elect Sherry S. Barrat MGMT YES FOR FOR
   1.03   Elect Robert M. Beall II MGMT YES FOR FOR
   1.04   Elect J. Hyatt Brown MGMT YES FOR FOR
   1.05   Elect James L. Camaren MGMT YES FOR FOR
   1.06   Elect Lewis Hay III MGMT YES FOR FOR
   1.07   Elect Rudy E. Schupp MGMT YES FOR FOR
   1.08   Elect Michael H. Thaman MGMT YES FOR FOR
   1.09   Elect Hansel E. Tookes II MGMT YES FOR FOR
   1.10   Elect Paul R. Tregurtha MGMT YES FOR FOR
   1.11   Elect Frank G. Zarb MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

   Gannett Co GCI  364730101  4/14/05  Annual
   1.01   Elect Louis D. Boccardi MGMT YES FOR FOR
   1.02   Elect Donna E. Shalala MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Award performance-based stock options SHLDR YES FOR AGNST
   4.00   Majority vote to elect directors SHLDR YES FOR AGNST

   General Growth Properties Inc GGP  370021107  5/4/05  Annual
   1.01   Elect Matthew Bucksbaum MGMT YES FOR FOR
   1.02   Elect Bernard Freibaum MGMT YES FOR FOR
   1.03   Elect Beth A. Stewart 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   Majority vote to elect directors SHLDR YES FOR AGNST

   General Mills Inc GIS  370334104  9/27/04  Annual
   1.01   Elect Stephen R. Demeritt MGMT YES FOR FOR
   1.02   Elect Livio D. DeSimone MGMT YES FOR FOR
   1.03   Elect William T. Esrey MGMT YES FOR FOR
   1.04   Elect Raymond V. Gilmartin MGMT YES FOR FOR
   1.05   Elect Judith R. Hope MGMT YES FOR FOR
   1.06   Elect Robert L. Johnson MGMT YES WHOLD AGNST
   1.07   Elect Heidi G. Miller MGMT YES FOR FOR
   1.08   Elect Hilda Ochoa-Brillembourg MGMT YES FOR FOR
   1.09   Elect Michael D. Rose MGMT YES FOR FOR
   1.10   Elect Stephen W. Sanger MGMT YES FOR FOR
   1.11   Elect A. Michael Spence MGMT YES FOR FOR
   1.12   Elect Dorothy A. Terrell MGMT YES FOR FOR
   2.00   Ratify Selection of Auditors MGMT YES FOR FOR
   3.00   Approve Board Size MGMT YES FOR FOR
       Approve Non-Technical Bylaw Amendments

   Goldman Sachs Group Inc GS  38141G104  4/6/05  Annual
   1.01   Elect John H. Bryan MGMT YES FOR FOR
   1.02   Elect Stephen Friedman MGMT YES FOR FOR
   1.03   Elect William W. George MGMT YES FOR FOR
   1.04   Elect Henry M. Paulson Jr. MGMT YES FOR FOR
   2.00   Repeal classified board MGMT YES FOR FOR
   3.00   Ratify selection of auditors MGMT YES FOR FOR

   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 WHOLD AGNST
   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

   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 AGNST AGNST
   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

   Kellogg Co K  487836108  4/29/05  Annual
   1.01   Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR
   1.02   Elect A. D. David Mackay MGMT YES FOR FOR
   1.03   Elect William C. Richardson MGMT YES FOR FOR
   1.04   Elect John L. Zabriskie MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Review or curb bioengineering SHLDR YES AGNST FOR
   4.00   Study sale or spin-off SHLDR YES AGNST FOR

   Kimberly-Clark Corp KMB  494368103  4/28/05  Annual
   1.01   Elect John F. Bergstrom MGMT YES FOR FOR
   1.02   Elect Robert W. Decherd MGMT YES FOR FOR
   1.03   Elect G. Craig Sullivan MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Monitor/adopt ILO conventions 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

   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

   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

   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

   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

   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

   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

   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

   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

   Shell Transport & Trading Co PLC SC  822703609  6/28/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Approve remuneration policy MGMT YES FOR FOR
   3.00   To elect as a director Peter Voser MGMT YES FOR FOR
   4.00   To re-elect as a director Sir Peter Job MGMT YES FOR FOR
   5.00   To re-elect as a director Lord Oxburgh MGMT YES FOR FOR
   6.00   Appoint outside auditors MGMT YES FOR FOR
   7.00   Set auditors' fees MGMT YES FOR FOR
   8.00   Authorize share repurchase MGMT YES FOR FOR
   9.00   Amend executive profit sharing/bonus plan MGMT YES FOR FOR
   10.00   Amend stock purchase plan/SAYE/AESOP MGMT YES FOR FOR
   11.00   Amend executive profit sharing/bonus plan MGMT YES FOR FOR

   Shell Transport & Trading Co PLC SC  822703609  6/28/05  Special
   1.00   Cancel authorized stock class MGMT YES FOR FOR
   2.00   Cancel authorized stock class MGMT YES FOR FOR
   3.00   Approve restructuring/recapitalization MGMT YES FOR FOR
   4.00   Approve restructuring/recapitalization 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

   SunTrust Banks Inc STI  867914103  9/15/04  Special
   1.00   Approve Merger/Acquisition MGMT YES AGNST AGNST
       Approve Common Stock Issuance
   2.00   Adjourn Meeting MGMT YES AGNST AGNST

   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 AGNST AGNST
   4.00   Approve long-term bonus plan MGMT YES AGNST AGNST

   TXU Corp TXU  873168108  5/20/05  Annual
   1.01   Elect Derek C. Bonham MGMT YES FOR FOR
   1.02   Elect E. Gail De Planque MGMT YES FOR FOR
   1.03   Elect William M. Griffin MGMT YES FOR FOR
   1.04   Elect Kerney Laday MGMT YES FOR FOR
   1.05   Elect Jack E. Little MGMT YES FOR FOR
   1.06   Elect Erle Nye MGMT YES FOR FOR
   1.07   Elect James E. Oesterreicher MGMT YES FOR FOR
   1.08   Elect Michael W. Ranger MGMT YES FOR FOR
   1.09   Elect Herbert H. Richardson MGMT YES FOR FOR
   1.10   Elect C. John Wilder MGMT YES FOR FOR
   2.00   Adopt the 2005 Omnibus Incentive 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 WHOLD AGNST
   1.05   Elect Warren R. Staley MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES AGNST AGNST
   3.00   Elim. supermajority requirement for business trans MGMT YES FOR
   FOR
   4.00   Restrict executive compensation SHLDR YES FOR AGNST
   5.00   Limit non-audit fees SHLDR YES FOR AGNST

   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 WHOLD AGNST
   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 FOR AGNST
   5.00   Increase board independence SHLDR YES AGNST FOR
   6.00   Independent board chairman SHLDR YES FOR AGNST
   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

   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

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

   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 FOR AGNST
   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

   XL Capital Ltd XL  G98255105  4/29/05  Annual
   1.01   Elect Michael P. Esposito Jr. MGMT YES FOR FOR
   1.02   Elect Robert R. Glauber MGMT YES FOR FOR
   1.03   Elect Cyril Rance MGMT YES FOR FOR
   1.04   Elect Ellen E. Thrower MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Add shares to the 1991 Performance Incentive Plan MGMT YES
   AGNST AGNST
       Amend Stock Incentive Plan







   Item 1. Proxy Voting Record
   Account Name: The Hartford Floating Rate Fund

   There were no matters relating to a portfolio security considered at any
   shareholder meeting held during the twelve months ending June 30, 2005 with
   respect to which the registrant excercised its voting rights.




   Item 1. Proxy Voting Record
   Account Name: The Hartford Focus Fund

   ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
           Proposal Type Voted? Vote For/Agnst Mgmt
   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

   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

   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

   AT&T Corp T  001957505  6/30/05  Annual
   1.00   Approve merger/acquisition MGMT YES FOR FOR
   1.01   Adjourn meeting MGMT YES FOR FOR
   2.01   Elect William F. Aldinger III MGMT YES FOR FOR
   2.02   Elect Kenneth T. Derr MGMT YES FOR FOR
   2.03   Elect David W. Dorman MGMT YES FOR FOR
   2.04   Elect M. Kathryn Eickhoff-Smith MGMT YES FOR FOR
   2.05   Elect Herbert L. Henkel MGMT YES FOR FOR
   2.06   Elect Frank C. Herringer MGMT YES FOR FOR
   2.07   Elect Jon C. Madonna MGMT YES FOR FOR
   2.08   Elect Donald F. McHenry MGMT YES FOR FOR
   2.09   Elect Tony L. White MGMT YES FOR FOR
   3.00   Ratify selection of auditors MGMT YES FOR FOR
   4.00   Restrict executive compensation SHLDR YES AGNST FOR
   5.00   Restrict executive compensation SHLDR YES FOR AGNST
   6.00   Link executive pay to social criteria SHLDR YES AGNST FOR
   7.00   Redeem or vote on poison pill SHLDR YES AGNST FOR
   8.00   Approve extra benefits under SERPs SHLDR YES FOR AGNST
   9.00   Golden parachutes 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

   Broadcom Corp BRCM  111320107  4/28/05  Annual
   1.01   Elect George L. Farinsky MGMT YES FOR FOR
   1.02   Elect John E. Major MGMT YES FOR FOR
   1.03   Elect Scott A. McGregor MGMT YES FOR FOR
   1.04   Elect Alan E. Ross MGMT YES FOR FOR
   1.05   Elect Henry Samueli MGMT YES FOR FOR
   1.06   Elect Robert E. Switz MGMT YES FOR FOR
   1.07   Elect Werner F. Wolfen MGMT YES FOR FOR
   2.00   Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
       Amend Stock Incentive Plan
   3.00   Ratify selection of auditors MGMT YES FOR FOR
   4.00   Link executive pay to social criteria 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

   Coca-Cola Co KO  191216100  4/19/05  Annual
   1.01   Elect Herbert A. Allen MGMT YES WHOLD AGNST
   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 WHOLD AGNST
   1.08   Elect Maria Elena Lagomasino MGMT YES FOR FOR
   1.09   Elect Donald F. McHenry MGMT YES WHOLD AGNST
   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 WHOLD AGNST
   1.13   Elect Peter V. Ueberroth MGMT YES FOR FOR
   1.14   Elect James B. Williams MGMT YES WHOLD AGNST
   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 FOR AGNST
   5.00   Golden parachutes SHLDR YES FOR AGNST

   Colgate-Palmolive Co CL  194162103  5/4/05  Annual
   1.01   Elect Jill K. Conway MGMT YES FOR FOR
   1.02   Elect Ronald E. Ferguson MGMT YES FOR FOR
   1.03   Elect Ellen M. Hancock MGMT YES FOR FOR
   1.04   Elect David W. Johnson MGMT YES FOR FOR
   1.05   Elect Richard J. Kogan MGMT YES FOR FOR
   1.06   Elect Delano E. Lewis MGMT YES FOR FOR
   1.07   Elect Reuben Mark MGMT YES FOR FOR
   1.08   Elect Elizabeth A. Monrad MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Adopt Stock Incentive Plan MGMT YES AGNST AGNST
   4.00   Adopt Director Stock Incentive Plan MGMT YES FOR FOR
   5.00   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 FOR AGNST

   Deere & Co DE  244199105  2/23/05  Annual
   1.01   Elect John R. Block MGMT YES FOR FOR
   1.02   Elect T. Kevin Dunnigan MGMT YES FOR FOR
   1.03   Elect Dipak C. Jain MGMT YES FOR FOR
   1.04   Elect Joachim Milberg 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

   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

   Gannett Co GCI  364730101  4/14/05  Annual
   1.01   Elect Louis D. Boccardi MGMT YES FOR FOR
   1.02   Elect Donna E. Shalala MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Award performance-based stock options SHLDR YES FOR AGNST
   4.00   Majority vote to elect directors SHLDR YES FOR AGNST

   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

   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 FOR AGNST
   6.00   Majority vote to elect directors SHLDR YES FOR AGNST
   7.00   Restrict executive compensation SHLDR YES AGNST FOR
   8.00   Golden parachutes SHLDR YES FOR AGNST
   9.00   Restrict executive compensation SHLDR YES FOR AGNST
   10.00   Award performance-based stock options SHLDR YES AGNST FOR
   11.00   Affirm political nonpartisanship SHLDR YES FOR AGNST

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

   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 AGNST AGNST
       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

   Marsh & McLennan Companies Inc MMC  571748102  5/19/05  Annual
   1.01   Elect Michael G Cherkasky MGMT YES FOR FOR
   1.02   Elect Stephen R. Hardis MGMT YES FOR FOR
   1.03   Elect Lord Lang MGMT YES FOR FOR
   1.04   Elect Morton O. Schapiro MGMT YES FOR FOR
   1.05   Elect Adele Simmons MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Exchange underwater options MGMT YES FOR FOR
   4.00   Restrict executive compensation SHLDR YES AGNST FOR
   5.00   Award performance-based stock options SHLDR YES AGNST FOR
   6.00   Majority vote to elect directors SHLDR YES FOR AGNST

   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

   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

   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 FOR AGNST

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

   Occidental Petroleum Corp OXY  674599105  5/6/05  Annual
   1.01   Elect Spencer Abraham MGMT YES FOR FOR
   1.02   Elect Ronald W. Burkle MGMT YES FOR FOR
   1.03   Elect John S. Chalsty MGMT YES FOR FOR
   1.04   Elect Edward P. Djerejian MGMT YES FOR FOR
   1.05   Elect R. Chad Dreier MGMT YES FOR FOR
   1.06   Elect John E. Feick MGMT YES FOR FOR
   1.07   Elect Ray R. Irani MGMT YES FOR FOR
   1.08   Elect Irvin W. Maloney MGMT YES FOR FOR
   1.09   Elect Rodolfo Segovia MGMT YES FOR FOR
   1.10   Elect Aziz D. Syriani MGMT YES FOR FOR
   1.11   Elect Rosemary Tomich MGMT YES FOR FOR
   1.12   Elect Walter L. Weisman MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Adopt the 2005 Long-Term Incentive Plan MGMT YES AGNST AGNST
   4.00   Shareholder statements against mgt. proposals SHLDR YES AGNST
   FOR
   5.00   Golden parachutes 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

   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

   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

   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

   Time Warner Inc TWX  887317105  5/20/05  Annual
   1.01   Elect James L. Barksdale MGMT YES FOR FOR
   1.02   Elect Stephen F. Bollenbach MGMT YES FOR FOR
   1.03   Elect Stephen M. Case MGMT YES 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

   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





   Item 1. Proxy Voting Record
   Account Name: The Hartford Global Communications Fund

   ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
           Proposal Type Voted? Vote For/Agnst Mgmt
   Alltel Corp AT  020039103  4/21/05  Annual
   1.01   Elect John R. Belk MGMT YES FOR FOR
   1.02   Elect Gregory W. Penske MGMT YES FOR FOR
   1.03   Elect Warren Stephens MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

   China Telecom Corp Ltd 00728  6559335  10/20/04  Special
   1.01   Approve Directors' Fees MGMT YES FOR FOR
       Elect Yang Jie
   1.02   Elect Sun Kangmin MGMT YES FOR FOR
       Approve Directors' Fees
   2.00   Set Board/Supervisory Board Size Limits MGMT YES FOR FOR
       Amend Articles--Technical
       Amend Articles for Capital Increase/Decrease
       Amend Board Powers/Procedures/Qualifications

   China Telecom Corp Ltd 00728  6559335  12/20/04  Special
   1.00   Authorize Legal Formalities MGMT YES FOR FOR
   2.00   Authorize Legal Formalities MGMT YES FOR FOR
   3.00   Elect Wang Xiaochu MGMT YES FOR FOR
       Approve Directors' Fees
   4.00   Elect Leng Rongquan MGMT YES FOR FOR
       Approve Directors' Fees
   5.00   Elect Li Jinming MGMT YES FOR FOR
       Approve Directors' Fees

   China Telecom Corp Ltd 00728  Y1505D102  5/25/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Set Dividend at 6.89 MGMT YES FOR FOR
   3.00   Appoint auditors and set their fees MGMT YES FOR FOR
   4.00   Ratify board acts-legal MGMT YES FOR FOR
   5.00   Issue stock w/o preemptive rights MGMT YES AGNST AGNST
   6.00   Increase authorized capital MGMT YES AGNST AGNST

   Chunghwa Telecom CHT  17133Q205  6/21/05  Annual
   1.01   NV Receive statutory reports MGMT YES FOR FOR
   1.02   NV Receive statutory reports MGMT YES FOR FOR
   1.03   NV Receive statutory reports MGMT YES FOR FOR
   1.04   NV Receive statutory reports MGMT YES FOR FOR
   1.05   NV Receive statutory reports MGMT YES FOR FOR
   2.00   Approve financial statements MGMT YES FOR FOR
   3.00   Set Final Dividend at 4.70 MGMT YES FOR FOR
   4.00   Approve directors' fees MGMT YES FOR FOR
       Approve supervisory board/corp. assembly fees
   5.00   Consider other business MGMT YES ABSTAIN AGNST

   Citizens Communications Co CZN  17453B101  5/26/05  Annual
   1.01   Elect Jerry Elliott MGMT YES FOR FOR
   1.02   Elect Lawton Wehle Fitt MGMT YES FOR FOR
   1.03   Elect Stanley Harfenist MGMT YES FOR FOR
   1.04   Elect William M. Kraus MGMT YES FOR FOR
   1.05   Elect Scott N. Schneider MGMT YES FOR FOR
   1.06   Elect Larraine D. Segil MGMT YES FOR FOR
   1.07   Elect Edwin Tornberg MGMT YES FOR FOR
   1.08   Elect David H. Ward MGMT YES FOR FOR
   1.09   Elect Myron A. Wick III MGMT YES FOR FOR
   1.10   Elect Mary Agnes Wilderotter MGMT YES FOR FOR
   1.11   Elect Robert A. Stanger MGMT YES FOR FOR
   2.00   Amend Stock Incentive Plan MGMT YES FOR FOR
   3.00   Ratify selection of auditors MGMT YES FOR FOR
   4.00   Approve other business MGMT YES ABSTAIN AGNST

   Comcast Corp CMCSA  20030N101  6/1/05  Annual
   1.01   Elect S. Decker Anstrom MGMT YES FOR FOR
   1.02   Elect Kenneth J. Bacon MGMT YES WHOLD AGNST
   1.03   Elect Sheldon M. Bonovitz MGMT YES FOR FOR
   1.04   Elect Edward D. Breen MGMT YES FOR FOR
   1.05   Elect Julian A. Brodsky MGMT YES FOR FOR
   1.06   Elect Joseph L. Castle II MGMT YES FOR FOR
   1.07   Elect Joseph J. Collins MGMT YES FOR FOR
   1.08   Elect J. Michael Cook MGMT YES FOR FOR
   1.09   Elect Brian L. Roberts MGMT YES FOR FOR
   1.10   Elect Ralph J. Roberts MGMT YES FOR FOR
   1.11   Elect Judith Rodin MGMT YES FOR FOR
   1.12   Elect Michael I. Sovern MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Amend stock award plan MGMT YES FOR FOR
   4.00   Review political spending or lobbying SHLDR YES AGNST FOR
   5.00   Independent board chairman SHLDR YES AGNST FOR
   6.00   Redeem or vote on poison pill SHLDR YES FOR AGNST
   7.00   Eliminate dual class stock SHLDR YES FOR AGNST

   Dobson Communications DCEL  256069105  6/15/05  Annual
   1.01   Elect Mark S. Feighner MGMT YES FOR FOR
   1.02   Elect Justin L. Jaschke MGMT YES FOR FOR
   1.03   Elect Albert H. Pharis Jr. MGMT YES FOR FOR
   2.00   Increase authorized common stock MGMT YES FOR FOR
   3.00   Ratify selection of auditors MGMT YES FOR FOR

   eircom Group PLC   3434190  10/13/04  Annual
   1.00   Approve Financial Statements MGMT YES FOR FOR
   2.00   Approve Remuneration Policy MGMT YES FOR FOR
   3.00   Elect Sir Anthony J. O'Reilly MGMT YES FOR FOR
   4.00   Elect Con Scanlon MGMT YES FOR FOR
   5.00   Elect Philip M. Nolan MGMT YES FOR FOR
   6.00   Elect John Conroy MGMT YES FOR FOR
   7.00   Elect Peter E. Lynch MGMT YES FOR FOR
   8.00   Elect Donal Roche MGMT YES FOR FOR
   9.00   Elect Didier Delepine MGMT YES FOR FOR
   10.00   Elect Kevin C. Melia MGMT YES FOR FOR
   11.00   Elect Maurice Pratt MGMT YES FOR FOR
   12.00   Elect Padraic O'Connor MGMT YES FOR FOR
   13.00   Elect David McRedmond MGMT YES FOR FOR
   14.00   Elect Cathal Magee MGMT YES FOR FOR
   15.00   Elect Irial Finan MGMT YES FOR FOR
   16.00   Appoint Outside Auditors MGMT YES FOR FOR
   17.00   Set Auditors' Fees MGMT YES FOR FOR
   18.00   Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
   19.00   Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
   20.00   Authorize Share Repurchase MGMT YES FOR FOR

   France Telecom   5176177  9/1/04  Special
   1.00   Approve Merger/Acquisition MGMT NO TAKE NO ACTION
   2.00   Authorize Legal Formalities MGMT NO TAKE NO ACTION
   3.00   Authorize Legal Formalities MGMT NO TAKE NO ACTION
   4.00   Increase Authorized Capital MGMT NO TAKE NO ACTION
       Issue Stock w/o Preemptive Rights
   5.00   Approve Stock Option Grants MGMT NO TAKE NO ACTION
   6.00   Approve Stock Purchase Plan/SAYE/AESOP MGMT NO TAKE NO ACTION
   7.00   Amend Previous Authority MGMT NO TAKE NO ACTION
   8.00   Authorize Legal Formalities MGMT NO TAKE NO ACTION

   France Telecom   F4113C103  4/22/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   Set Dividend at 0.48 MGMT NO TAKE NO ACTION
   4.00   Approve use/transfer of reserves MGMT NO TAKE NO ACTION
   5.00   Approve related party transactions MGMT NO TAKE NO ACTION
   6.00   Elect Didier Lombard MGMT NO TAKE NO ACTION
   7.00   Elect Didier Lombard MGMT NO TAKE NO ACTION
   8.00   Elect Marcel Roulet MGMT NO TAKE NO ACTION
   9.00   Elect Stephane Richard MGMT NO TAKE NO ACTION
   10.00   Elect Arnaud Lagardere MGMT NO TAKE NO ACTION
   11.00   Elect Henri Martre MGMT NO TAKE NO ACTION
   12.00   Elect Bernard Dufau MGMT NO TAKE NO ACTION
   13.00   Elect Jean Simonin MGMT NO TAKE NO ACTION
   14.00   Elect Worker representative MGMT NO TAKE NO ACTION
   15.00   Elect Worker representative MGMT NO TAKE NO ACTION
   16.00   Elect Worker representative MGMT NO TAKE NO ACTION
   17.00   Approve directors' fees MGMT NO TAKE NO ACTION
   18.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   19.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   20.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   21.00   Amend shareholder disclosure rules MGMT NO TAKE NO ACTION
   22.00   Amend board powers/procedures/qualifications MGMT NO TAKE NO
   ACTION
   23.00   Amend board powers/procedures/qualifications MGMT NO TAKE NO
   ACTION
   24.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/ preemptive rights
   25.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/o preemptive rights
   26.00   Amend board powers/procedures/qualifications MGMT NO TAKE NO
   ACTION
   27.00   Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION
   28.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   29.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   30.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   31.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   32.00   Approve stock option grant MGMT NO TAKE NO ACTION
   33.00   Limit capital increase MGMT NO TAKE NO ACTION
   34.00   Issue debt instruments MGMT NO TAKE NO ACTION
   35.00   Increase authorized capital MGMT NO TAKE NO ACTION
   36.00   Approve stock purchase plan/SAYE/AESOP MGMT NO TAKE NO ACTION
   37.00   Reduce authorized capital MGMT NO TAKE NO ACTION
   38.00   Authorize legal formalities MGMT NO TAKE NO ACTION

   General Communication GNCMA  369385109  6/27/05  Annual
   1.01   Elect Jerry A. Edgerton MGMT YES FOR FOR
   2.00   Amend Stock Incentive Plan MGMT YES FOR FOR

   KPN (Koninklijke)   N4297B146  4/12/05  Annual
   3.01   Approve financial statements MGMT NO TAKE NO ACTION
   3.03   Set Dividend at 0.35 MGMT NO TAKE NO ACTION
   4.01   Ratify management acts-legal MGMT NO TAKE NO ACTION
   4.02   Ratify board acts-legal MGMT NO TAKE NO ACTION
   5.02   Amend meeting procedures/change date MGMT NO TAKE NO ACTION
       Amend board powers/procedures/qualifications
       Indemnify directors/officers
   6.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   7.03   Elect A.H.J. Risseeuw MGMT NO TAKE NO ACTION
   7.04   Elect M.E. van Lier Lels MGMT NO TAKE NO ACTION
   7.06   Approve supervisory board/corp. assembly fees MGMT NO TAKE NO
   ACTION
   8.01   Authorize share repurchase MGMT NO TAKE NO ACTION
   8.02   Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION
       Approve Issue of preferred stock
   8.03   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   8.04   Reduce authorized capital MGMT NO TAKE NO ACTION

   KT Corp KTC  48268K101  3/11/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
       Set Dividend at 2000.00
   2.00   Amend articles--technical MGMT YES FOR FOR
   3.01   Elect Jeong Soo Suh MGMT YES FOR FOR
   3.02   Elect Solomon Stuart B. MGMT YES FOR FOR
   3.03   Elect Thae Surn Khwarg MGMT YES FOR FOR
   3.04   Elect dissident director(s) SHLDR YES AGNST FOR
   4.00   Approve directors' fees MGMT YES FOR FOR

   Maroc Telecom   F6077E108  4/8/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   4.00   Set Final Dividend at 5.00 MGMT NO TAKE NO ACTION
   5.00   Elect directors - other markets MGMT NO TAKE NO ACTION
   6.00   Elect directors - other markets MGMT NO TAKE NO ACTION
   7.00   Elect directors - other markets MGMT NO TAKE NO ACTION
   8.00   Elect statutory auditors MGMT NO TAKE NO ACTION
   9.00   Authorize legal formalities MGMT NO TAKE NO ACTION

   OpenWave Systems Inc OPWV  683718308  11/30/04  Annual
   1.01   Elect Masood Jabbar MGMT YES FOR FOR
   1.02   Elect M. Bernard Puckett MGMT YES FOR FOR
   2.00   Ratify Selection of Auditors MGMT YES FOR FOR
   3.00   Amend Director Stock Option Plan MGMT YES AGNST AGNST

   Philippine Long Distance Telephone   718252109  6/14/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Election of directors by slate MGMT YES FOR FOR
   3.00   Consider other business MGMT YES ABSTAIN 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

   Primus Telecommunications Group Inc PRTL  741929103  6/14/05  Annual
   1.01   Elect K. Paul Singh MGMT YES FOR FOR
   1.02   Elect John F. DePodesta MGMT YES FOR FOR
   1.03   Elect Paul G. Pizzani MGMT YES FOR FOR
   2.00   Monitor/adopt ILO conventions SHLDR YES AGNST FOR
   3.00   Approve other business MGMT YES ABSTAIN AGNST

   Samsung Electronics Co Ltd 005930  Y74718100  2/28/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
       Set Final Dividend at 5000.00
   2.00   Elect In-Joo Kim MGMT YES FOR FOR
   3.00   Approve directors' fees MGMT YES FOR FOR

   Telecom Italia Spa   7634402  10/25/04  Annual
   1.00   Approve Use/Transfer of Reserves MGMT NO TAKE NO ACTION
   2.01   Elect Shareholder Representatives MGMT NO TAKE NO ACTION
   2.02   Set Common Representative's Term MGMT NO TAKE NO ACTION
   2.03   Approve Shareholder Representative Fees MGMT NO TAKE NO ACTION

   Telekom Austria   A8502A102  5/25/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Set Final Dividend at 0.24 MGMT NO TAKE NO ACTION
   3.00   Ratify management acts-symbolic MGMT NO TAKE NO ACTION
       Ratify board acts-symbolic
   4.00   Approve directors' fees MGMT NO TAKE NO ACTION
   5.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   6.00   Set board/supervisory board size limits MGMT NO TAKE NO ACTION
       Amend board powers/procedures/qualifications
   7.00   Amend board powers/procedures/qualifications MGMT NO TAKE NO
   ACTION
   8.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   9.00   Authorize share repurchase MGMT NO TAKE NO ACTION

   Telekomunikasi Indonesia TLK  715684106  7/30/04  Annual
   1.00   Approve Financial Statements MGMT YES FOR FOR
       Ratify Management Acts-Legal
       Ratify Board Acts-Legal
   2.00   Set Dividend/Allocate Profits MGMT YES FOR FOR
   3.00   Appoint Outside Auditors MGMT YES FOR FOR
   4.00   Approve Stock Split MGMT YES FOR FOR
   5.00   Amend Articles--Technical MGMT YES FOR FOR
   6.00   Approve Directors' Fees MGMT YES FOR FOR
       Approve Supervisory Board/Corp. Assembly Fees

   Telekomunikasi Indonesia   715684106  6/24/05  Annual
   1.00   Authorize legal formalities MGMT YES FOR FOR
   2.00   Approve financial statements MGMT YES FOR FOR
   3.00   Set dividend/allocate profits MGMT YES FOR FOR
   4.00   Appoint outside auditors MGMT YES FOR FOR
   5.00   Approve directors' fees MGMT YES AGNST AGNST
       Approve supervisory board/corp. assembly fees
   6.00   Election of directors by slate MGMT YES FOR FOR

   Telkom SA TKG  879603108  10/14/04  Annual
   1.00   Approve Financial Statements MGMT YES FOR FOR
   2.01   Elect Thabo Mosololi MGMT YES FOR FOR
   2.02   Elect Polelo Lazarus Zim MGMT YES FOR FOR
   3.00   Appoint Outside Auditors MGMT YES FOR FOR
   4.00   Authorize Share Repurchase MGMT YES FOR FOR

   UbiqueTEL   903474302  5/12/05  Annual
   1.01   Elect Matthew J. Boos MGMT YES FOR FOR
   1.02   Elect Eve M. Trkla MGMT YES FOR FOR
   1.03   Elect Eris S. Weinstein MGMT YES FOR FOR
   2.00   Add shares to the Amended Equity Incentive Plan MGMT YES FOR
   FOR

   Vodafone Group PLC   0719210  7/27/04  Annual
   1.00   Approve Financial Statements MGMT YES FOR FOR
   2.00   Approve Remuneration Policy MGMT YES FOR FOR
   3.00   Elect Peter Bamford MGMT YES FOR FOR
   4.00   Elect Julian Horn-Smith MGMT YES FOR FOR
   5.00   Elect Sir David G. Scholey MGMT YES FOR FOR
   6.00   Elect Luc Vandevelde MGMT YES FOR FOR
   7.00   Set Final Dividend at 1.08p MGMT YES FOR FOR
   8.00   Appoint Outside Auditors MGMT YES FOR FOR
   9.00   Set Auditors' Fees MGMT YES FOR FOR
   10.00   Approve Political Donation MGMT YES FOR FOR
   11.00   Issue Stock w/ Preemptive Rights 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   Approve Put Option Contracts MGMT YES FOR FOR

   ZTE Corp   Y0004F105  5/31/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Authorize legal formalities MGMT YES FOR FOR
   3.00   Authorize legal formalities MGMT YES FOR FOR
   4.00   Authorize legal formalities MGMT YES FOR FOR
   5.00   Authorize legal formalities MGMT YES FOR FOR
   6.00   Set Final Dividend at 0.25 MGMT YES FOR FOR
   7.01   Approve related party transactions MGMT YES FOR FOR
   7.02   Approve related party transactions MGMT YES FOR FOR
   7.03   Approve related party transactions MGMT YES AGNST AGNST
   7.04   Approve related party transactions MGMT YES AGNST AGNST
   7.05   Approve related party transactions MGMT YES FOR FOR
   8.01   Appoint auditors and set their fees MGMT YES FOR FOR
   8.02   Appoint auditors and set their fees MGMT YES FOR FOR
   8.03   Appoint auditors and set their fees MGMT YES FOR FOR
   9.01   Authorize legal formalities MGMT YES FOR FOR
   9.02   Authorize legal formalities MGMT YES FOR FOR
   10.01   Authorize legal formalities MGMT YES FOR FOR
   10.02   Authorize legal formalities MGMT YES FOR FOR
   10.03   Authorize legal formalities MGMT YES FOR FOR
   10.04   Authorize legal formalities MGMT YES FOR FOR
   10.05   Elect supervisory board/corporate assembly MGMT YES FOR FOR
   10.06   Elect supervisory board/corporate assembly MGMT YES FOR FOR
   11.00   Amend meeting procedures/change date MGMT YES FOR FOR
       Amend dividend distribution rules
       Amend articles--technical
       Amend board/supervisory board size
       Amend board powers/procedures/qualifications
       Amend board election rules
   12.00   Amend meeting procedures/change date MGMT YES FOR FOR
   13.00   Amend board powers/procedures/qualifications MGMT YES FOR FOR
   14.00   Amend board powers/procedures/qualifications MGMT YES FOR FOR





   Item 1. Proxy Voting Record
   Account Name: The Hartford Global Financial Services Fund

   ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
           Proposal Type Voted? Vote For/Agnst Mgmt
   ACE Ltd   G0070K103  5/26/05  Annual
   1.01   Elect Evan G. Greenberg MGMT YES FOR FOR
   1.02   Elect John A. Krol MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR 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

   Banca Intesa BIN  T17074104  4/13/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
       Set Dividend at 10.50
   2.00   Election of directors by slate MGMT NO TAKE NO ACTION
   3.00   Approve maximum statutory auditors' fee MGMT NO TAKE NO ACTION
       Elect statutory auditors

   Banco Bilbao Vizcaya Argentaria (BBVA)   E11805103  2/26/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
       Set Dividend at 0.44
   2.01   Elect Francisco Gonzalez Rodriguez MGMT YES FOR FOR
   2.02   Elect Ramon Bustamante y de la Mora MGMT YES FOR FOR
   2.03   Elect Ignacio Ferrero Jordi MGMT YES FOR FOR
   2.04   Elect Angel Vila Boix MGMT YES FOR FOR
   3.00   Issue debt instruments MGMT YES FOR FOR
   4.00   Authorize share repurchase MGMT YES FOR FOR
   5.00   Appoint outside auditors MGMT YES FOR FOR
   6.00   Authorize legal formalities MGMT YES FOR FOR

   Banco Bilbao Vizcaya Argentaria (BBVA)   E11805103  6/13/05  Special
   1.00   Increase authorized capital MGMT YES FOR FOR
       Issue stock w/o preemptive rights
   2.00   Authorize legal formalities 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 Hawaii Corp BOH  062540109  4/29/05  Annual
   1.01   Elect Peter D. Baldwin MGMT YES FOR FOR
   1.02   Elect Michael J. Chun MGMT YES FOR FOR
   1.03   Elect Robert A. Huret MGMT YES FOR FOR
   1.04   Elect Donald M. Takaki MGMT YES FOR FOR
   2.00   Amend Director Stock Incentive Plan MGMT YES FOR FOR
   3.00   Ratify selection of auditors MGMT YES FOR FOR

   Canadian Western Bank CWB  13677F101  3/3/05  Special
   1.00   Appoint outside auditors MGMT YES FOR FOR
   2.00   Election of directors by slate MGMT YES FOR FOR
   3.00   Amend stock option plan MGMT YES FOR FOR
   4.00   Amend stock option plan MGMT YES FOR FOR

   Canadian Western Bank CWB  13677F101  3/3/05  Annual
   1.00   Appoint outside auditors MGMT YES FOR FOR
   2.00   Election of directors by slate MGMT YES FOR FOR
   3.00   Amend stock option plan MGMT YES FOR FOR
   4.00   Amend stock option plan MGMT YES FOR FOR

   Capitalia CAP  T2432A100  3/31/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
       Set Final Dividend at 0.08
   2.00   Authorize share repurchase MGMT NO TAKE NO ACTION
       Reissuance of shares/treasury stock
       Approve use/transfer of reserves
   3.00   Indemnify directors/officers MGMT NO TAKE NO ACTION
   4.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Authorize legal formalities
       Issue stock w/o preemptive rights
       Amend articles to reflect capital inc/decrease
   5.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/o preemptive rights
       Amend articles to reflect capital inc/decrease

   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

   Converium Holding CHR  21248N107  9/28/04  Special
   1.00   Reduce Authorized Capital MGMT YES FOR FOR
   2.00   Increase Authorized Capital MGMT YES FOR FOR
       Issue Stock w/ or w/o Preemptive Rights
   3.00   Amend Articles for Capital Increase/Decrease 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

   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

   Franklin Resources Inc BEN  354613101  1/25/05  Annual
   1.01   Elect Samuel H. Armacost MGMT YES FOR FOR
   1.02   Elect Harmon E. Burns MGMT YES FOR FOR
   1.03   Elect Charles Crocker MGMT YES FOR FOR
   1.04   Elect Robert D. Joffe MGMT YES FOR FOR
   1.05   Elect Charles B. Johnson MGMT YES FOR FOR
   1.06   Elect Rupert H. Johnson Jr. MGMT YES FOR FOR
   1.07   Elect Thomas H. Kean MGMT YES FOR FOR
   1.08   Elect Chutta Ratnathicam MGMT YES FOR FOR
   1.09   Elect Peter M. Sacerdote MGMT YES FOR FOR
   1.10   Elect Anne M. Tatlock MGMT YES FOR FOR
   1.11   Elect Louis E. Woodworth MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Amend Stock Incentive Plan MGMT YES FOR FOR
   4.00   Increase authorized common stock 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

   Goldman Sachs Group Inc GS  38141G104  4/6/05  Annual
   1.01   Elect John H. Bryan MGMT YES FOR FOR
   1.02   Elect Stephen Friedman MGMT YES FOR FOR
   1.03   Elect William W. George MGMT YES FOR FOR
   1.04   Elect Henry M. Paulson Jr. MGMT YES FOR FOR
   2.00   Repeal classified board MGMT YES FOR FOR
   3.00   Ratify selection of auditors MGMT YES FOR FOR

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

   HSBC Holdings PLC   G4634U169  5/27/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.10   To re-elect as a director H Sohmen MGMT YES FOR FOR
       To re-elect as a director Sir John Bond
   2.20   To re-elect as a director R K F Ch'ien MGMT YES FOR FOR
   2.30   To elect as a director J D Coombe MGMT YES FOR FOR
   2.40   To re-elect as a director The Baroness Dunn MGMT YES FOR FOR
   2.50   To re-elect as a director D J Flint MGMT YES FOR FOR
   2.60   To elect as a director J W J Hughes-Hallett MGMT YES FOR FOR
   2.70   To re-elect as a director Sir Brian Moffat MGMT YES FOR FOR
   2.80   To re-elect as a director S W Newton MGMT YES FOR FOR
   3.00   Appoint auditors and set their fees MGMT YES FOR FOR
   4.00   Approve remuneration policy MGMT YES AGNST AGNST
   5.00   Issue stock w/ preemptive rights MGMT YES FOR FOR
   6.00   Issue stock w/o preemptive rights MGMT YES FOR FOR
   7.00   Authorize share repurchase MGMT YES FOR FOR
   8.00   Amend stock purchase plan/SAYE/AESOP MGMT YES FOR FOR
   9.00   Amend stock purchase plan/SAYE/AESOP MGMT YES FOR FOR
   10.00   Approve option/purchase plan - overseas employees MGMT YES FOR
   FOR
   11.00   Approve stock option plan MGMT YES FOR FOR
   12.00   Amend terms of indemnification MGMT YES FOR FOR
       Amend meeting procedures/change date
       Amend board election rules

   HVB Group (Bayerische Hypo-Und Vereinsbank)   D08064103  5/12/05
   Annual
   1.00   NV Receive statutory reports MGMT NO TAKE NO ACTION
   2.00   Ratify management acts-symbolic MGMT NO TAKE NO ACTION
   3.00   Ratify board acts-symbolic MGMT NO TAKE NO ACTION
   4.01   Elect directors - other markets MGMT NO TAKE NO ACTION
   4.02   Elect directors - other markets MGMT NO TAKE NO ACTION
   4.03   Elect directors - other markets MGMT NO TAKE NO ACTION
   5.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   6.00   Authorize share repurchase MGMT NO TAKE NO ACTION
   7.00   Amend meeting procedures/change date MGMT NO TAKE NO ACTION
   8.00   Amend meeting procedures/change date MGMT NO TAKE NO ACTION
   9.00   Amend articles to reflect regulatory changes MGMT NO TAKE NO
   ACTION
   10.00   Approve intra-company contracts MGMT NO TAKE NO ACTION
   11.00   Approve intra-company contracts MGMT NO TAKE NO ACTION
   12.00   Appoint outside auditors MGMT NO TAKE NO ACTION

   Marsh & McLennan Companies Inc MMC  571748102  5/19/05  Annual
   1.01   Elect Michael G Cherkasky MGMT YES FOR FOR
   1.02   Elect Stephen R. Hardis MGMT YES FOR FOR
   1.03   Elect Lord Lang MGMT YES FOR FOR
   1.04   Elect Morton O. Schapiro MGMT YES FOR FOR
   1.05   Elect Adele Simmons MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Exchange underwater options MGMT YES FOR FOR
   4.00   Restrict executive compensation SHLDR YES AGNST FOR
   5.00   Award performance-based stock options SHLDR YES AGNST FOR
   6.00   Majority vote to elect directors SHLDR YES FOR AGNST

   MBIA Inc MBI  55262C100  5/5/05  Annual
   1.01   Elect Joseph W. Brown MGMT YES FOR FOR
   1.02   Elect C. Edward Chaplin MGMT YES FOR FOR
   1.03   Elect David C. Clapp MGMT YES FOR FOR
   1.04   Elect Gary C. Dunton MGMT YES FOR FOR
   1.05   Elect Claire L. Gaudiani MGMT YES FOR FOR
   1.06   Elect Daniel P. Kearney MGMT YES FOR FOR
   1.07   Elect Laurence H. Meyer MGMT YES FOR FOR
   1.08   Elect Debra J. Perry MGMT YES FOR FOR
   1.09   Elect John A. Rolls MGMT YES FOR FOR
   2.00   Approve annual bonus plan MGMT YES FOR FOR
   3.00   Adopt Stock Incentive Plan MGMT YES FOR FOR
   4.00   Elim. supermajority requirement for business trans MGMT YES FOR
   FOR
   5.00   Restore written consent MGMT YES FOR FOR
   6.00   Ratify selection of auditors MGMT YES FOR 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

   Mitsubishi Tokyo Financial Group 8306  J44497105  6/29/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.00   Retire preferred stock classes make new ones for merger MGMT
   YES FOR FOR
   3.00   Approve merger/acquisition MGMT YES FOR FOR
   4.01   Elect Director Nominee No. 4.1 MGMT YES FOR FOR
   4.02   Elect Director Nominee No. 4.2 MGMT YES FOR FOR
   4.03   Elect Director Nominee No. 4.3 MGMT YES FOR FOR
   4.04   Elect Director Nominee No. 4.4 MGMT YES FOR FOR
   5.01   Elect statutory auditors MGMT YES FOR FOR
   5.02   Elect statutory auditors MGMT YES FOR FOR
   6.00   Approve bonuses for retiring directors MGMT YES AGNST AGNST
       Approve bonuses for retiring statutory auditors

   Northern Trust Corp NTRS  665859104  4/19/05  Annual
   1.01   Elect Duane L. Burnham MGMT YES FOR FOR
   1.02   Elect Susan Crown MGMT YES FOR FOR
   1.03   Elect Robert A. Helman MGMT YES FOR FOR
   1.04   Elect Dipak C. Jain MGMT YES FOR FOR
   1.05   Elect Arthur L. Kelly MGMT YES FOR FOR
   1.06   Elect Robert C. McCormack MGMT YES FOR FOR
   1.07   Elect Edward J. Mooney MGMT YES FOR FOR
   1.08   Elect William A. Osborn MGMT YES FOR FOR
   1.09   Elect John W. Rowe MGMT YES FOR FOR
   1.10   Elect Harold B. Smith MGMT YES FOR FOR
   1.11   Elect William D. Smithburg MGMT YES FOR FOR
   1.12   Elect Charles A. Tribbett MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

   Prudential Financial Inc PRU  744320102  6/7/05  Annual
   1.01   Elect James G. Cullen MGMT YES FOR FOR
   1.02   Elect James A. Unruh MGMT YES FOR FOR
   1.03   Elect Gordon M. Bethune 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   Adopt the Employee Stock Purchase Plan MGMT YES AGNST AGNST

   Reinsurance Group of America Inc RGA  759351109  5/25/05  Annual
   1.01   Elect J. Cliff Eason MGMT YES FOR FOR
   1.02   Elect Joseph A. Reali MGMT YES FOR FOR

   Royal Bank of Scotland Group   G76891111  4/20/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Approve remuneration policy MGMT YES AGNST AGNST
   3.00   Set Final Dividend at 41.20p MGMT YES FOR FOR
   4.00   Elect Jim Currie MGMT YES ABSTAIN AGNST
   5.00   Elect Frederick A. Goodwin MGMT YES ABSTAIN AGNST
   6.00   Elect Sir Steve Robson MGMT YES ABSTAIN AGNST
   7.00   Elect Archie Hunter MGMT YES ABSTAIN AGNST
   8.00   Elect Charles John Koch MGMT YES ABSTAIN AGNST
   9.00   Elect Joseph MacHale MGMT YES ABSTAIN AGNST
   10.00   Appoint outside auditors MGMT YES AGNST AGNST
   11.00   Set auditors' fees MGMT YES AGNST AGNST
   12.00   Increase authorized capital MGMT YES AGNST AGNST
   13.00   Issue stock w/o preemptive rights MGMT YES AGNST AGNST
   14.00   Authorize share repurchase MGMT YES FOR FOR
   15.00   Approve Issue of preferred stock MGMT YES FOR FOR
   16.00   Approve executive profit sharing/bonus plan MGMT YES FOR FOR

   St. George Bank   6768421  12/17/04  Annual
   1.01   Elect John S. Curtis MGMT YES FOR FOR
   1.02   Elect Linda B. Nicholls MGMT YES FOR FOR
   1.03   Elect Richard A.F. England MGMT YES FOR FOR
   1.04   Elect Terry J. Davis MGMT YES FOR FOR
   2.00   Approve Directors for Stock Opt/Purchase 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

   Takefuji 8564  J81335101  6/29/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.00   Set board/supervisory board size limits MGMT YES FOR FOR
       Amend company purpose
   3.01   Elect Director Nominee No. 3.1 MGMT YES FOR FOR
   3.02   Elect Director Nominee No. 3.2 MGMT YES FOR FOR
   3.03   Elect Director Nominee No. 3.3 MGMT YES FOR FOR
   3.04   Elect Director Nominee No. 3.4 MGMT YES FOR FOR
   3.05   Elect Director Nominee No. 3.5 MGMT YES FOR FOR
   3.06   Elect Director Nominee No. 3.6 MGMT YES FOR FOR
   3.07   Elect Director Nominee No. 3.7 MGMT YES FOR FOR
   3.08   Elect Director Nominee No. 3.8 MGMT YES FOR FOR
   3.09   Elect Director Nominee No. 3.9 MGMT YES FOR FOR
   3.10   Elect Director Nominee No. 3.10 MGMT YES FOR FOR
   4.01   Elect statutory auditors MGMT YES FOR FOR
   4.02   Elect statutory auditors MGMT YES FOR FOR

   UBS AG UBS  H8920M855  4/21/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Set Dividend at 3.00 MGMT NO TAKE NO ACTION
   3.00   Ratify board acts-legal MGMT NO TAKE NO ACTION
   4.01   Elect Marcel Ospel MGMT NO TAKE NO ACTION
   4.02   Elect Lawrence A. Weinbach MGMT NO TAKE NO ACTION
   4.03   Elect Marco Suter MGMT NO TAKE NO ACTION
   4.04   Elect Peter R. Voser MGMT NO TAKE NO ACTION
   4.05   Appoint outside auditors MGMT NO TAKE NO ACTION
   5.01   Cancel authorized stock class MGMT NO TAKE NO ACTION
       Reduce authorized capital
   5.02   Authorize share repurchase MGMT NO TAKE NO ACTION

   United Overseas Bank Ltd   V96194127  4/27/05  Special
   1.00   Authorize share repurchase MGMT YES FOR FOR

   United Overseas Bank Ltd   V96194127  4/28/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Set Final Dividend at 40.00 MGMT YES FOR FOR
   3.00   Approve directors' fees MGMT YES FOR FOR
   4.00   Appoint auditors and set their fees MGMT YES FOR FOR
   5.00   Elect Wong Meng Meng MGMT YES FOR FOR
   6.00   Elect Tan Kok Quan MGMT YES FOR FOR
   7.00   Elect Ngiam Tong Dow MGMT YES FOR FOR
   8.00   Elect Wee Cho Yaw MGMT YES FOR FOR
   9.00   Issue stock w/o preemptive rights MGMT YES AGNST AGNST
   10.00   Issue stock w/o preemptive rights MGMT YES FOR FOR

   United Overseas Bank Ltd   V96194127  6/24/05  Special
   1.00   Approve special dividend/bonus share issue MGMT YES FOR FOR

   UnumProvident Corp UNM  91529Y106  5/12/05  Annual
   1.01   Elect Jon S. Fossel MGMT YES FOR FOR
   1.02   Elect Gloria C. Larson MGMT YES FOR FOR
   1.03   Elect William J. Ryan MGMT YES FOR FOR
   1.04   Elect Thomas R. Watjen MGMT YES FOR FOR
   2.00   Amend Stock Incentive Plan MGMT YES FOR FOR
   3.00   Ratify selection of auditors MGMT YES FOR FOR
   4.00   Majority vote to elect directors SHLDR YES FOR N/A
   5.00   Indep. director-shareholder dialogue SHLDR YES AGNST N/A

   Westpac Banking   6076146  12/16/04  Annual
   1.01   Elect Edward Alfred (Ted) Evans MGMT YES FOR FOR
   1.02   Elect Gordon M. Cairns MGMT YES FOR FOR




   Item 1. Proxy Voting Record
   Account Name: The Hartford Global Health 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

   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

   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

   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

   Applera Corp   038020202  10/21/04  Annual
   1.01   Elect Richard H. Ayers MGMT YES FOR FOR
   1.02   Elect Jean-Luc Belingard MGMT YES FOR FOR
   1.03   Elect Robert H. Hayes MGMT YES FOR FOR
   1.04   Elect Arnold J. Levine MGMT YES FOR FOR
   1.05   Elect William H. Longfield MGMT YES FOR FOR
   1.06   Elect Theodore E. Martin MGMT YES FOR FOR
   1.07   Elect Carolyn W. Slayman MGMT YES FOR FOR
   1.08   Elect Orin R. Smith MGMT YES FOR FOR
   1.09   Elect James R. Tobin MGMT YES FOR FOR
   1.10   Elect Tony L. White 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   Adopt Stock Option Plan MGMT YES FOR FOR
   5.00   Adopt Stock Option 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

   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

   Bayer AG   5069211  11/17/04  Special
   1.00   Approve Divestiture/Spin-off MGMT YES FOR FOR

   Bayer AG   D07112119  4/29/05  Annual
   1.00   Set Final Dividend at 0.55 MGMT NO TAKE NO ACTION
   2.00   Ratify management acts-symbolic MGMT NO TAKE NO ACTION
   3.00   Ratify board acts-symbolic MGMT NO TAKE NO ACTION
   4.01   Elect Klaus Kleinfeld MGMT NO TAKE NO ACTION
   4.02   Elect Ekkehard Schulz MGMT NO TAKE NO ACTION
   4.03   Appoint board advisors/deputy dirs/alternate dirs MGMT NO TAKE
   NO ACTION
   4.04   Appoint board advisors/deputy dirs/alternate dirs MGMT NO TAKE
   NO ACTION
   5.00   Approve supervisory board/corp. assembly fees MGMT NO TAKE NO
   ACTION
   6.00   Amend meeting procedures/change date MGMT NO TAKE NO ACTION
   7.00   Authorize share repurchase MGMT NO TAKE NO ACTION
       Reissuance of shares/treasury stock
   8.00   Appoint outside auditors MGMT NO TAKE NO ACTION

   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

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

   Bruker BioSciences Corp BRKR  116794108  5/12/05  Annual
   1.01   Elect Daniel S. Dross MGMT YES FOR FOR
   1.02   Elect Collin J. D'Silva MGMT YES FOR FOR
   1.03   Elect Jorg C. Laukien MGMT YES FOR FOR
   1.04   Elect Richard M. Stein MGMT YES FOR FOR
   1.05   Elect Bernhard Wangler MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

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

   Ciphergen Biosystems Inc CIPH  17252Y104  6/8/05  Annual
   1.01   Elect Rajen K. Dalal MGMT YES FOR FOR
   1.02   Elect John A. Young MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

   CV Therapeutics   126667104  5/26/05  Annual
   1.01   Elect Santo J. Costa MGMT YES FOR FOR
   1.02   Elect John Groom MGMT YES FOR FOR
   1.03   Elect Barbara J. McNeil MGMT YES FOR FOR
   2.00   Add shares to the 2000 Equity Incentive Plan Amended MGMT YES
   FOR FOR
   3.00   Ratify selection of auditors MGMT YES FOR FOR

   Cytokinetics Inc CYTK  23282W100  5/19/05  Annual
   1.01   Elect A. Grant Heidrich III MGMT YES FOR FOR
   1.02   Elect James H. Sabry MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

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

   Eisai Co 4523  J12852117  6/24/05  Annual
   1.00   Increase authorized capital MGMT YES FOR FOR
   2.01   Elect Director Nominee No. 2.1 MGMT YES FOR FOR
   2.02   Elect Director Nominee No. 2.2 MGMT YES FOR FOR
   2.03   Elect Director Nominee No. 2.3 MGMT YES FOR FOR
   2.04   Elect Director Nominee No. 2.4 MGMT YES FOR FOR
   2.05   Elect Director Nominee No. 2.5 MGMT YES FOR FOR
   2.06   Elect Director Nominee No. 2.6 MGMT YES FOR FOR
   2.07   Elect Director Nominee No. 2.7 MGMT YES FOR FOR
   2.08   Elect Director Nominee No. 2.8 MGMT YES FOR FOR
   2.09   Elect Director Nominee No. 2.9 MGMT YES FOR FOR
   2.10   Elect Director Nominee No. 2.10 MGMT YES FOR FOR
   2.11   Elect Director Nominee No. 2.11 MGMT YES FOR FOR
   2.12   Elect Director Nominee No. 2.12 MGMT YES FOR FOR
   3.00   Approve stock option grant MGMT YES FOR FOR

   Elan Corp PLC ELN  284131208  5/26/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   To re-elect as a director Dr Alan Gillespie MGMT YES FOR FOR
   3.00   To re-elect as a director Ms Ann Maynard Gray MGMT YES FOR FOR
   4.00   To re-elect as a director Mr Kieran McGowan MGMT YES FOR FOR
   5.00   Set auditors' fees MGMT YES FOR FOR
   6.00   Issue stock w/ preemptive rights MGMT YES FOR FOR
   7.00   Issue stock w/o preemptive rights MGMT YES FOR FOR
   8.00   Authorize share repurchase MGMT YES FOR FOR
   9.00   Set price of reissued treasury stock MGMT YES FOR FOR

   Exelixis EXEL  30161Q104  4/22/05  Annual
   1.01   Elect Stelios Papadopoulos MGMT YES FOR FOR
   1.02   Elect George A. Scangos MGMT YES FOR FOR
   1.03   Elect Frank McCormick MGMT YES WHOLD AGNST
   1.04   Elect Lance Willsey 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 AGNST AGNST

   Forest Laboratories FRX  345838106  8/11/04  Annual
   1.01   Elect Howard Solomon MGMT YES FOR FOR
   1.02   Elect William J. Candee III MGMT YES FOR FOR
   1.03   Elect George S. Cohan MGMT YES FOR FOR
   1.04   Elect Dan L. Goldwasser MGMT YES FOR FOR
   1.05   Elect Lester B. Salans MGMT YES FOR FOR
   1.06   Elect Kenneth E. Goodman MGMT YES FOR FOR
   1.07   Elect Phillip M. Satow MGMT YES FOR FOR
   2.00   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

   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

   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

   Health Net Inc HNT  42222G108  5/12/05  Annual
   1.01   Elect Theodore F. Craver Jr. MGMT YES FOR FOR
   1.02   Elect Thomas T. Farley MGMT YES FOR FOR
   1.03   Elect Gale S. Fitzgerald MGMT YES FOR FOR
   1.04   Elect Patrick Foley MGMT YES FOR FOR
   1.05   Elect Jay M. Gellert MGMT YES FOR FOR
   1.06   Elect Roger F. Greaves MGMT YES FOR FOR
   1.07   Elect Bruce G. Willison MGMT YES FOR FOR
   1.08   Elect Frederick C. Yeager MGMT YES FOR FOR
   2.00   Approve annual bonus plan MGMT YES AGNST AGNST
   3.00   Adopt Stock Incentive Plan MGMT YES FOR FOR
   4.00   Ratify selection of auditors MGMT YES FOR FOR

   Hospira Inc HSP  441060100  5/9/05  Annual
   1.01   Elect Irving W. Bailey II MGMT YES FOR FOR
   1.02   Elect Judith C. Pelham MGMT YES FOR FOR
   1.03   Elect Jacque J. Sokolov MGMT YES FOR FOR
   2.00   Adopt Stock Incentive Plan MGMT YES AGNST AGNST
   3.00   Approve annual bonus plan MGMT YES FOR FOR
   4.00   Ratify selection of auditors MGMT YES FOR FOR

   ICOS ICOS  449295AA2  5/4/05  Annual
   1.01   Elect Teresa Beck MGMT YES FOR FOR
   1.02   Elect Jack W. Schuler MGMT YES FOR FOR
   1.03   Elect Gary L. Wilcox MGMT YES FOR FOR
   2.00   Adopt Stock Incentive Plan MGMT YES AGNST AGNST
   3.00   Approve annual bonus plan MGMT YES FOR FOR
   4.00   Approve reincorporation MGMT YES FOR FOR
   5.00   Ratify selection of auditors MGMT YES FOR FOR
   6.00   Repeal classified board SHLDR YES FOR AGNST

   Ilex Oncology ILXO  451923106  7/1/04  Special
   1.00   Approve Merger/Acquisition MGMT YES FOR FOR

   Incyte Corp INCY  45337C102  6/1/05  Annual
   1.01   Elect Richard U. De Schutter MGMT YES FOR FOR
   1.02   Elect Barry M. Ariko MGMT YES FOR FOR
   1.03   Elect Julian C. Baker MGMT YES FOR FOR
   1.04   Elect Paul A. Brooke MGMT YES FOR FOR
   1.05   Elect Frederick B. Craves MGMT YES FOR FOR
   1.06   Elect Paul A. Friedman MGMT YES FOR FOR
   1.07   Elect Roy A. Whitfield MGMT YES FOR FOR
   2.00   Add shares to the 1993 Directors' Stock Option Plan MGMT YES
   FOR FOR
   3.00   Ratify selection of auditors MGMT YES FOR FOR

   King Pharmaceuticals Inc KG  495582108  5/31/05  Annual
   1.01   Elect R. Charles Moyer MGMT YES FOR FOR
   1.02   Elect Gregory D. Jordan MGMT YES FOR FOR
   1.03   Elect D. Greg Rooker MGMT YES FOR FOR
   1.04   Elect Brian A. Markison MGMT YES FOR FOR
   1.05   Elect Ted G. Wood MGMT YES FOR FOR
   2.00   Adopt the Incentive Plan MGMT YES FOR FOR

   Lilly (Eli) & Co LLY  532457108  4/18/05  Annual
   1.01   Elect George M.C. Fisher MGMT YES FOR FOR
   1.02   Elect Alfred G. Gilman MGMT YES FOR FOR
   1.03   Elect Karen N. Horn MGMT YES FOR FOR
   1.04   Elect John Edward Rose MGMT YES FOR FOR
   2.00   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

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

   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

   Millennium Pharmaceuticals Inc MLNM  599902103  5/5/05  Annual
   1.01   Elect Mark J. Levin MGMT YES FOR FOR
   1.02   Elect A. Grant Heidrich III MGMT YES FOR FOR
   1.03   Elect Kenneth E. Weg MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

   NDCHealth Corp NDC  639480102  10/28/04  Annual
   1.01   Elect J. Veronica Biggins MGMT YES FOR FOR
   1.02   Elect Teresa A. Dial MGMT YES FOR FOR
   1.03   Elect Kurt M. Landgraf MGMT YES FOR FOR
   2.00   Adopt Stock Option Plan MGMT YES FOR FOR
   3.00   Study Sale or Spin-off SHLDR YES AGNST N/A

   NDCHealth Corp NDC  639480102  10/28/04  Annual
   1.00   Adopt Stock Option Plan MGMT NO TAKE NO ACTION
   2.00   Study Sale or Spin-off SHLDR NO TAKE NO ACTION

   Novartis AG   H5820Q150  3/1/05  Annual
   1.01   Registration of shares MGMT NO TAKE NO ACTION

   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

   Olympus 7733  J61240107  6/29/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.00   Indemnify directors/officers MGMT YES FOR FOR
       Set board/supervisory board size limits
   3.01   Elect Director Nominee No. 3.1 MGMT YES FOR FOR
   3.02   Elect Director Nominee No. 3.2 MGMT YES FOR FOR
   3.03   Elect Director Nominee No. 3.3 MGMT YES FOR FOR
   3.04   Elect Director Nominee No. 3.4 MGMT YES FOR FOR
   3.05   Elect Director Nominee No. 3.5 MGMT YES FOR FOR
   3.06   Elect Director Nominee No. 3.6 MGMT YES FOR FOR
   3.07   Elect Director Nominee No. 3.7 MGMT YES FOR FOR
   3.08   Elect Director Nominee No. 3.8 MGMT YES FOR FOR
   3.09   Elect Director Nominee No. 3.9 MGMT YES FOR FOR
   3.10   Elect Director Nominee No. 3.10 MGMT YES FOR FOR
   3.11   Elect Director Nominee No. 3.11 MGMT YES FOR FOR
   3.12   Elect Director Nominee No. 3.12 MGMT YES FOR FOR
   3.13   Elect Director Nominee No. 3.13 MGMT YES FOR FOR
   3.14   Elect Director Nominee No. 3.14 MGMT YES FOR FOR
   4.00   Approve bonuses for retiring directors MGMT YES AGNST AGNST

   Onyx Pharmaceuticals ONXX  683399109  6/1/05  Annual
   1.01   Elect Magnus Lundberg MGMT YES FOR FOR
   1.02   Elect Hollings C. Renton 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

   OSI Pharmaceuticals OSIP  Z53622405  3/16/05  Annual
   1.01   Elect Robert Alexander Ingram MGMT YES FOR FOR
   1.02   Elect Colin Goddard MGMT YES FOR FOR
   1.03   Elect Michael G. Atieh MGMT YES FOR FOR
   1.04   Elect G. Morgan Browne MGMT YES FOR FOR
   1.05   Elect Daryl K. Granner MGMT YES FOR FOR
   1.06   Elect Walter M. Lovenberg MGMT YES FOR FOR
   1.07   Elect Viren Mehta MGMT YES FOR FOR
   1.08   Elect Herbert Pinedo MGMT YES FOR FOR
   1.09   Elect Mark Richmond MGMT YES FOR FOR
   1.10   Elect John P. White 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

   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

   Regeneron Pharmaceuticals REGN  75886F107  12/17/04  Special
   1.00   Exchange Underwater Options MGMT YES AGNST AGNST

   Regeneron Pharmaceuticals REGN  75886F107  6/10/05  Annual
   1.01   Elect Alfred G. Gilman MGMT YES FOR FOR
   1.02   Elect Joseph L. Goldstein MGMT YES FOR FOR
   1.03   Elect P. Roy Vagelos MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

   Rite Aid Corp RAD  767754104  6/23/05  Annual
   1.01   Elect John G. Danhakl MGMT YES FOR FOR
   1.02   Elect Michael Friedman MGMT YES FOR FOR
   1.03   Elect Alfred M. Gleason MGMT YES FOR FOR
   1.04   Elect Robert G. Miller MGMT YES FOR FOR
   1.05   Elect Philip G. Satre MGMT YES FOR FOR
   2.00   Majority vote to elect directors SHLDR YES FOR AGNST
   3.00   Board inclusiveness SHLDR YES AGNST FOR

   Sankyo (drugs) 4501  J67822106  6/29/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.00   Create parent holding company MGMT YES FOR FOR
   3.01   Elect Director Nominee No. 3.1 MGMT YES FOR FOR
   3.02   Elect Director Nominee No. 3.2 MGMT YES FOR FOR
   3.03   Elect Director Nominee No. 3.3 MGMT YES FOR FOR
   3.04   Elect Director Nominee No. 3.4 MGMT YES FOR FOR
   3.05   Elect Director Nominee No. 3.5 MGMT YES FOR FOR
   3.06   Elect Director Nominee No. 3.6 MGMT YES FOR FOR
   3.07   Elect Director Nominee No. 3.7 MGMT YES FOR FOR
   3.08   Elect Director Nominee No. 3.8 MGMT YES FOR FOR
   3.09   Elect Director Nominee No. 3.9 MGMT YES FOR FOR
   4.00   Approve bonuses for retiring directors MGMT YES AGNST AGNST
   5.00   Approve directors' fees MGMT YES FOR FOR
       Approve maximum statutory auditors' fee

   Sanofi-Aventis SNY  80105N105  12/13/04  Special
   1.00   Approve Merger/Acquisition MGMT NO TAKE NO ACTION
       Issue Stock w/o Preemptive Rights
       Increase Authorized Capital
   2.00   Approve Use of Merger Premium Account MGMT NO TAKE NO ACTION
   3.00   Assume Obligation for Warrants MGMT NO TAKE NO ACTION
   4.00   Assume Obligation for Stock Options MGMT NO TAKE NO ACTION
   5.00   Authorize Legal Formalities MGMT NO TAKE NO ACTION
   6.00   Amend Articles for Capital Increase/Decrease MGMT NO TAKE NO
   ACTION
   7.00   Increase Authorized Capital MGMT NO TAKE NO ACTION
   8.00   Authorize Legal Formalities MGMT NO TAKE NO ACTION

   Sanofi-Aventis SNY  80105N105  5/31/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   Set Final Dividend at 1.20 MGMT NO TAKE NO ACTION
   4.00   Approve related party transactions MGMT NO TAKE NO ACTION
   5.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   6.00   Elect alternate statutory auditor MGMT NO TAKE NO ACTION
   7.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   8.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   9.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/ preemptive rights
   10.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/o preemptive rights
   11.00   Increase authorized capital MGMT NO TAKE NO ACTION
   12.00   Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION
   13.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   14.00   Approve stock option grant MGMT NO TAKE NO ACTION
   15.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   16.00   Reduce authorized capital MGMT NO TAKE NO ACTION
   17.00   Authorize legal formalities MGMT NO TAKE NO ACTION

   Schering AG   D67334108  4/14/05  Annual
   1.00   NV Receive statutory reports MGMT NO TAKE NO ACTION
   2.00   Set Final Dividend at 1.00 MGMT NO TAKE NO ACTION
   3.00   Ratify management acts-symbolic MGMT NO TAKE NO ACTION
   4.00   Ratify board acts-symbolic MGMT NO TAKE NO ACTION
   5.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   6.00   Approve supervisory board/corp. assembly fees MGMT NO TAKE NO
   ACTION
   7.00   Amend meeting procedures/change date MGMT NO TAKE NO ACTION
   8.00   Authorize share repurchase MGMT NO TAKE NO ACTION
       Reissuance of shares/treasury stock
   9.00   Approve intra-company contracts MGMT NO TAKE NO ACTION
   10.00   Approve intra-company contracts MGMT NO TAKE NO ACTION

   Schering-Plough SGP  806605101  4/26/05  Annual
   1.01   Elect Hans W. Becherer MGMT YES FOR FOR
   1.02   Elect Kathryn C. Turner MGMT YES FOR FOR
   1.03   Elect Robert F. W. van Oordt MGMT YES FOR FOR
   2.00   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

   Serono   H0274W159  4/26/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Set dividend/allocate profits MGMT NO TAKE NO ACTION
   3.00   Reduce authorized capital MGMT NO TAKE NO ACTION
   4.00   Ratify board acts-legal MGMT NO TAKE NO ACTION
   5.01   Elect Ernesto Bertarelli MGMT NO TAKE NO ACTION
   5.02   Elect Pierre E. Douaze MGMT NO TAKE NO ACTION
   5.03   Elect L. Patrick Gage MGMT NO TAKE NO ACTION
   5.04   Elect Bernard Mach MGMT NO TAKE NO ACTION
   5.05   Elect Sergio Marchionne MGMT NO TAKE NO ACTION
   5.06   Elect Georges Muller MGMT NO TAKE NO ACTION
   5.07   Elect Jacques Theurillat MGMT NO TAKE NO ACTION
   5.08   Elect Alberto Togni MGMT NO TAKE NO ACTION
   5.09   Appoint outside auditors MGMT NO TAKE NO ACTION
   5.10   Appoint appraiser/special auditor MGMT NO TAKE NO ACTION

   Serono   H0274W159  4/26/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Set dividend/allocate profits MGMT NO TAKE NO ACTION
   3.00   Reduce authorized capital MGMT NO TAKE NO ACTION
   4.00   Ratify board acts-legal MGMT NO TAKE NO ACTION
   5.01   Elect Ernesto Bertarelli MGMT NO TAKE NO ACTION
   5.02   Elect Pierre E. Douaze MGMT NO TAKE NO ACTION
   5.03   Elect L. Patrick Gage MGMT NO TAKE NO ACTION
   5.04   Elect Bernard Mach MGMT NO TAKE NO ACTION
   5.05   Elect Sergio Marchionne MGMT NO TAKE NO ACTION
   5.06   Elect Georges Muller MGMT NO TAKE NO ACTION
   5.07   Elect Jacques Theurillat MGMT NO TAKE NO ACTION
   5.08   Elect Alberto Togni MGMT NO TAKE NO ACTION
   5.09   Appoint outside auditors MGMT NO TAKE NO ACTION
   5.10   Appoint appraiser/special auditor MGMT NO TAKE NO ACTION

   Shionogi & Co Ltd 4507  J74229105  6/29/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.01   Elect Director Nominee No. 2.1 MGMT YES FOR FOR
   2.02   Elect Director Nominee No. 2.2 MGMT YES FOR FOR
   2.03   Elect Director Nominee No. 2.3 MGMT YES FOR FOR
   2.04   Elect Director Nominee No. 2.4 MGMT YES FOR FOR
   2.05   Elect Director Nominee No. 2.5 MGMT YES FOR FOR
   3.01   Elect statutory auditors MGMT YES FOR FOR
   4.00   Approve bonuses for retiring statutory auditors MGMT YES FOR
   FOR

   Takeda Pharmaceutical Co 4502  J8129E108  6/29/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.00   Increase authorized capital MGMT YES AGNST AGNST
       Set board/supervisory board size limits
       Set number of statutory auditors
       Authorize changes to voting record date
   3.01   Elect Director Nominee No. 3.1 MGMT YES FOR FOR
   3.02   Elect Director Nominee No. 3.2 MGMT YES FOR FOR
   3.03   Elect Director Nominee No. 3.3 MGMT YES FOR FOR
   3.04   Elect Director Nominee No. 3.4 MGMT YES FOR FOR
   3.05   Elect Director Nominee No. 3.5 MGMT YES FOR FOR
   4.01   Elect statutory auditors MGMT YES FOR FOR
   5.00   Approve bonuses for retiring directors MGMT YES FOR FOR
       Approve bonuses for retiring statutory auditors

   Terumo 4543  J83173104  6/29/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.00   Increase authorized capital MGMT YES FOR FOR
       Amend company purpose
       Set board/supervisory board size limits
       Authorize changes to voting record date
   3.01   Elect Director Nominee No. 3.1 MGMT YES FOR FOR
   3.02   Elect Director Nominee No. 3.2 MGMT YES FOR FOR
   3.03   Elect Director Nominee No. 3.3 MGMT YES FOR FOR
   3.04   Elect Director Nominee No. 3.4 MGMT YES FOR FOR
   3.05   Elect Director Nominee No. 3.5 MGMT YES FOR FOR
   3.06   Elect Director Nominee No. 3.6 MGMT YES FOR FOR
   3.07   Elect Director Nominee No. 3.7 MGMT YES FOR FOR
   3.08   Elect Director Nominee No. 3.8 MGMT YES FOR FOR
   3.09   Elect Director Nominee No. 3.9 MGMT YES FOR FOR
   3.10   Elect Director Nominee No. 3.10 MGMT YES FOR FOR
   3.11   Elect Director Nominee No. 3.11 MGMT YES FOR FOR
   4.00   Approve bonuses for retiring directors 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

   UCB SA (Union Chimique Belge) UCB  B93562120  6/14/05  Annual
   3.00   Approve financial statements MGMT NO TAKE NO ACTION
       Set Final Dividend at 0.86
   4.00   Ratify board acts-legal MGMT NO TAKE NO ACTION
   5.00   Ratify acts of auditors MGMT NO TAKE NO ACTION
   7.01   Elect Baron Jacobs MGMT NO TAKE NO ACTION
   7.02   Elect Countess Diego du Monceau de Bergendal MGMT NO TAKE NO
   ACTION
   7.03   Elect Jean van Rijckevorsel MGMT NO TAKE NO ACTION
   7.04   Elect Guy Keutgen MGMT NO TAKE NO ACTION
   7.05   Authorize legal formalities MGMT NO TAKE NO ACTION
   7.06   Elect Jean-Louis Vanherweghem MGMT NO TAKE NO ACTION
   7.07   Authorize legal formalities MGMT NO TAKE NO ACTION
   7.08   Elect Count Arnoud de Pret MGMT NO TAKE NO ACTION
   7.09   Elect Peter Fellner MGMT NO TAKE NO ACTION
   7.10   Elect Gerhard Mayr MGMT NO TAKE NO ACTION
   7.11   Authorize legal formalities MGMT NO TAKE NO ACTION
   8.01   Approve directors' fees MGMT NO TAKE NO ACTION
   8.02   Approve directors' fees MGMT NO TAKE NO ACTION
   8.03   Approve directors' fees MGMT NO TAKE NO ACTION
   9.00   Amend borrowing terms MGMT NO TAKE NO ACTION
   10.01   Authorize share repurchase MGMT NO TAKE NO ACTION
   10.02   Reissuance of shares/treasury stock MGMT NO TAKE NO ACTION
   10.03   Authorize legal formalities MGMT NO TAKE NO ACTION
   10.04   Authorize legal formalities MGMT NO TAKE NO ACTION
   11.00   Approve stock award MGMT NO TAKE NO ACTION

   UCB SA (Union Chimique Belge) UCB  B93562120  6/14/05  Special
   1.00   Amend meeting procedures/change date MGMT NO TAKE NO ACTION
   2.00   Authorize legal formalities MGMT NO TAKE NO ACTION

   Vertex Pharmaceuticals Inc VRTX  92532F100  5/11/05  Annual
   1.01   Elect Roger W. Brimblecombe MGMT YES FOR FOR
   1.02   Elect Stuart J. M. Collinson MGMT YES FOR FOR
   1.03   Elect Matthew W. Emmens MGMT YES FOR FOR
   2.00   Approve board size MGMT YES FOR FOR

   Watson Pharmaceuticals Inc WPI  942683103  5/13/05  Annual
   1.01   Elect Michael J. Fedida MGMT YES FOR FOR
   1.02   Elect Albert F. Hummel MGMT YES FOR FOR
   1.03   Elect Catherine M. Klema MGMT YES FOR FOR
   2.00   Amend Stock Incentive Plan MGMT YES FOR FOR
   3.00   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

   Zymogenetics ZGEN  98985T109  6/10/05  Annual
   1.01   Elect Jonathan S. Leff MGMT YES FOR FOR
   1.02   Elect George B. Rathmann MGMT YES FOR FOR
   1.03   Elect Lars Rebien Sorensen MGMT YES FOR FOR
   1.04   Elect James A. Harper MGMT YES FOR FOR
   1.05   Elect David H. MacCallum MGMT YES FOR FOR

- -------------------------------------------------------------------------------








   Item 1. Proxy Voting Record
   Account Name: The Hartford Global Leaders 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

   Ahold (Koninklijke) NV AHLN  N0139V100  5/18/05  Annual
   2.00   NV Receive statutory reports MGMT NO TAKE NO ACTION
   3.01   Approve financial statements MGMT NO TAKE NO ACTION
   3.02   NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION
   4.01   Elect Derk C. Doijer MGMT NO TAKE NO ACTION
   4.02   Elect Myra M. Hart MGMT NO TAKE NO ACTION
   4.03   Elect Benno Hoogendoorn MGMT NO TAKE NO ACTION
   4.04   Elect Stephanie M. Shern MGMT NO TAKE NO ACTION
   5.00   Approve supervisory board/corp. assembly fees MGMT NO TAKE NO
   ACTION
   6.01   Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION
   6.02   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   7.00   Authorize share repurchase MGMT NO TAKE NO ACTION
   8.00   Consider other business MGMT NO TAKE NO ACTION

   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

   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

   Apple Computer Inc AAPL  037833100  4/21/05  Annual
   1.01   Elect Fred D. Anderson MGMT YES FOR FOR
   1.02   Elect William V. Campbell MGMT YES FOR FOR
   1.03   Elect Millard S. Drexler MGMT YES FOR FOR
   1.04   Elect Albert Gore Jr. MGMT YES FOR FOR
   1.05   Elect Steven P Jobs MGMT YES FOR FOR
   1.06   Elect Arthur D. Levinson MGMT YES FOR FOR
   1.07   Elect Jerome B. York MGMT YES FOR FOR
   2.00   Approve annual bonus plan MGMT YES AGNST AGNST
   3.00   Adopt Stock Incentive Plan MGMT YES AGNST AGNST
   4.00   Add shares to employee stock purchase plan MGMT YES FOR FOR
   5.00   Ratify selection of auditors MGMT YES FOR FOR
   6.00   Restrict executive compensation SHLDR YES AGNST FOR

   AstraZeneca AZN  G0593M107  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

   Au Optronics Corp AUO  002255107  6/14/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Set Dividend at 1.20 MGMT YES FOR FOR
   3.00   Approve special dividend/bonus share issue MGMT YES FOR FOR
   4.00   Amend articles--technical MGMT YES AGNST AGNST
   5.00   Issue stock w/o preemptive rights MGMT YES FOR FOR
   6.00   Approve to opt for tax benefits MGMT YES FOR FOR

   Autostrade AUTO  7667163  12/14/04  Special
   1.00   Election of Directors by Nominee MGMT NO TAKE NO ACTION
   2.00   Elect Statutory Auditors MGMT NO TAKE NO ACTION

   Banca Intesa BIN  T17074104  4/13/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
       Set Dividend at 10.50
   2.00   Election of directors by slate MGMT NO TAKE NO ACTION
   3.00   Approve maximum statutory auditors' fee MGMT NO TAKE NO ACTION
       Elect statutory auditors

   Banco Bilbao Vizcaya Argentaria (BBVA)   E11805103  2/26/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
       Set Dividend at 0.44
   2.01   Elect Francisco Gonzalez Rodriguez MGMT YES FOR FOR
   2.02   Elect Ramon Bustamante y de la Mora MGMT YES FOR FOR
   2.03   Elect Ignacio Ferrero Jordi MGMT YES FOR FOR
   2.04   Elect Angel Vila Boix MGMT YES FOR FOR
   3.00   Issue debt instruments MGMT YES FOR FOR
   4.00   Authorize share repurchase MGMT YES FOR FOR
   5.00   Appoint outside auditors MGMT YES FOR FOR
   6.00   Authorize legal formalities MGMT YES FOR FOR

   Banco Bilbao Vizcaya Argentaria (BBVA)   E11805103  6/13/05  Special
   1.00   Increase authorized capital MGMT YES FOR FOR
       Issue stock w/o preemptive rights
   2.00   Authorize legal formalities 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 Yokohama 8332  J04242103  6/28/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.00   Set board/supervisory board size limits MGMT YES FOR FOR
   3.01   Elect Director Nominee No. 3.1 MGMT YES FOR FOR
   3.02   Elect Director Nominee No. 3.2 MGMT YES FOR FOR
   3.03   Elect Director Nominee No. 3.3 MGMT YES FOR FOR
   3.04   Elect Director Nominee No. 3.4 MGMT YES FOR FOR
   3.05   Elect Director Nominee No. 3.5 MGMT YES FOR FOR
   3.06   Elect Director Nominee No. 3.6 MGMT YES FOR FOR
   3.07   Elect Director Nominee No. 3.7 MGMT YES FOR FOR
   4.01   Elect statutory auditors MGMT YES FOR FOR
   4.02   Elect statutory auditors MGMT YES FOR FOR
   5.00   Approve bonuses for retiring directors MGMT YES FOR FOR
   6.00   Approve stock option grant MGMT YES FOR FOR

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

   Baxter International Inc BAX  071813109  5/3/05  Annual
   1.01   Elect Blake E. Devitt MGMT YES FOR FOR
   1.02   Elect Joseph B. Martin MGMT YES FOR FOR
   1.03   Elect Robert L. ParkinsonJr. MGMT YES FOR FOR
   1.04   Elect Thomas T. Stallkamp MGMT YES FOR FOR
   1.05   Elect Albert.P.L. Stroucken MGMT YES FOR FOR
   2.00   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

   British Airways PLC   G1498010  7/20/04  Annual
   1.00   Approve Financial Statements MGMT YES FOR FOR
   2.00   Approve Remuneration Policy MGMT YES FOR FOR
   3.00   Elect Michael Street MGMT YES FOR FOR
   4.00   Elect Baroness Detta O'Cathain MGMT YES FOR FOR
   5.00   Elect Alison Clare Reed MGMT YES FOR FOR
   6.00   Appoint Outside Auditors MGMT YES FOR FOR
   7.00   Set Auditors' Fees 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

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

   Canadian Pacific Railway Ltd CP  13645T100  5/5/05  Annual
   1.01   Elect Stephen E. Bachand MGMT YES FOR FOR
   1.02   Elect John E. Cleghorn MGMT YES FOR FOR
   1.03   Elect Timothy W. Faithfull MGMT YES FOR FOR
   1.04   Elect James M. E. Newall MGMT YES FOR FOR
   1.05   Elect James R. Nininger MGMT YES FOR FOR
   1.06   Elect Madeleine Paquin MGMT YES FOR FOR
   1.07   Elect Michael E. J. Phelps MGMT YES FOR FOR
   1.08   Elect Roger Phillips MGMT YES FOR FOR
   1.09   Elect Robert J. Ritchie MGMT YES FOR FOR
   1.10   Elect Michael W. Wright MGMT YES FOR FOR
   2.00   Appoint outside auditors MGMT YES FOR FOR
   3.00   Adopt poison-pill-style defense MGMT YES AGNST AGNST

   Capita Group PLC   G1846J107  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 3.50p MGMT YES FOR FOR
   4.00   Elect Paul Pindar MGMT YES FOR FOR
   5.00   Elect Paddy Doyle MGMT YES FOR FOR
   6.00   Elect Martina King MGMT YES FOR FOR
   7.00   Appoint outside auditors MGMT YES FOR FOR
   8.00   Set auditors' fees MGMT YES AGNST AGNST
   9.00   Approve executive profit sharing/bonus plan MGMT YES FOR FOR
   10.00   Issue stock w/ preemptive rights MGMT YES FOR FOR
   11.00   Issue stock w/o preemptive rights MGMT YES FOR FOR
   12.00   Authorize share repurchase MGMT YES FOR FOR

   Carphone Warehouse CPW  0878702  7/28/04  Annual
   1.00   Approve Financial Statements MGMT YES FOR FOR
   2.00   Set Final Dividend at 0.90p MGMT YES FOR FOR
   3.00   Approve Remuneration Policy MGMT YES FOR FOR
   4.00   Elect James H. Dale MGMT YES FOR FOR
   5.00   Elect Adrian Martin MGMT YES FOR FOR
   6.00   Elect Sir Brian Ivor Pitman MGMT YES FOR FOR
   7.00   Appoint Auditors and Set Their Fees MGMT YES FOR FOR
   8.00   Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
   9.00   Authorize Legal Formalities MGMT YES FOR FOR
   10.00   Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
   11.00   Authorize Legal Formalities MGMT YES FOR FOR
   12.00   Amend Stock Option Plan MGMT YES FOR FOR
   13.00   Amend Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
   14.00   Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
   15.00   Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
   16.00   Authorize Share Repurchase 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

   CNOOC 00883  Y1662W117  5/25/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Set Final Dividend at 3.00 MGMT YES FOR FOR
   3.01   Elect Luo Han MGMT YES FOR FOR
   3.02   Elect Chiu Sung Hong MGMT YES FOR FOR
   4.00   Appoint auditors and set their fees MGMT YES FOR FOR
   5.00   Authorize share repurchase MGMT YES FOR FOR
   6.00   Issue stock w/o preemptive rights MGMT YES AGNST AGNST
   7.00   Reissuance of shares/treasury stock 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 FOR AGNST

   Corning Inc GLW  219350105  4/28/05  Annual
   1.01   Elect John Seely Brown MGMT YES FOR FOR
   1.02   Elect Gordon Gund MGMT YES FOR FOR
   1.03   Elect John M. Hennessy MGMT YES FOR FOR
   1.04   Elect H. Onno Ruding MGMT YES FOR FOR
   2.00   Adopt Stock Incentive Plan MGMT YES FOR FOR
   3.00   Ratify selection of auditors MGMT YES FOR FOR

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

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

   Credit Suisse Group   H3698D419  4/29/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Ratify board acts-legal MGMT NO TAKE NO ACTION
   3.00   Set Dividend at 1.50 MGMT NO TAKE NO ACTION
   4.00   Authorize share repurchase MGMT NO TAKE NO ACTION
   5.01   Elect Peter Brabeck-Letmathe MGMT NO TAKE NO ACTION
   5.02   Elect Thomas W. Bechtler MGMT NO TAKE NO ACTION
   5.03   Elect Robert H. Benmosche MGMT NO TAKE NO ACTION
   5.04   Elect Ernst Tanner MGMT NO TAKE NO ACTION
   5.05   Elect Jean Lanier MGMT NO TAKE NO ACTION
   5.06   Elect Anton van Rossum MGMT NO TAKE NO ACTION
   5.07   Appoint outside auditors MGMT NO TAKE NO ACTION
   5.08   Appoint appraiser/special auditor MGMT NO TAKE NO ACTION
   6.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/o preemptive rights

   CVS Corp CVS  126650100  5/12/05  Annual
   1.01   Elect W. Don Cornwell MGMT YES FOR FOR
   1.02   Elect Thomas P. Gerrity MGMT YES FOR FOR
   1.03   Elect Stanley P. Goldstein MGMT YES FOR FOR
   1.04   Elect Marian L. Heard MGMT YES FOR FOR
   1.05   Elect William H. Joyce MGMT YES FOR FOR
   1.06   Elect Terrence Murray MGMT YES FOR FOR
   1.07   Elect Sheli Z. Rosenberg MGMT YES FOR FOR
   1.08   Elect Thomas M. Ryan MGMT YES FOR FOR
   1.09   Elect Alfred J. Verrecchia MGMT YES FOR FOR
   2.00   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
   5.00   Restrict executive compensation SHLDR YES AGNST FOR

   Dell Inc DELL  24702R101  7/16/04  Annual
   1.01   Elect Donald J. Carty MGMT YES FOR FOR
   1.02   Elect Michael S. Dell MGMT YES FOR FOR
   1.03   Elect William H. Gray III MGMT YES FOR FOR
   1.04   Elect Judy C. Lewent MGMT YES FOR FOR
   1.05   Elect Thomas W. Luce III MGMT YES FOR FOR
   1.06   Elect Klaus S. Luft MGMT YES FOR FOR
   1.07   Elect Alex J. Mandl MGMT YES FOR FOR
   1.08   Elect Michael A. Miles MGMT YES FOR FOR
   1.09   Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
   1.10   Elect Kevin B. Rollins MGMT YES FOR FOR
   2.00   Ratify Selection of Auditors MGMT YES FOR FOR
   3.00   Expense Stock Options SHLDR YES AGNST FOR

   Dixons Group PLC   0047245  9/8/04  Annual
   1.00   Approve Financial Statements MGMT YES FOR FOR
   2.00   Set Final Dividend at 5.66p MGMT YES FOR FOR
   3.00   Elect Kevin O'Byrne MGMT YES FOR FOR
   4.00   Elect John A. Collins MGMT YES FOR FOR
   5.00   Elect Count Emmanuel d'Andre MGMT YES FOR FOR
   6.00   Appoint Outside Auditors MGMT YES FOR FOR
   7.00   Set Auditors' Fees MGMT YES FOR FOR
   8.00   Approve Remuneration Policy MGMT YES FOR FOR
   9.00   Amend Articles--Technical MGMT YES FOR FOR
       Amend Articles - Treasury Shares
   10.00   Approve Directors' Fees MGMT YES FOR FOR
   11.00   Issue Stock w/ Preemptive Rights 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   Amend Stock Option Plan MGMT YES FOR FOR
   15.00   Approve Option/Purchase Plan - Overseas Employees 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

   Eisai Co 4523  J12852117  6/24/05  Annual
   1.00   Increase authorized capital MGMT YES FOR FOR
   2.01   Elect Director Nominee No. 2.1 MGMT YES FOR FOR
   2.02   Elect Director Nominee No. 2.2 MGMT YES FOR FOR
   2.03   Elect Director Nominee No. 2.3 MGMT YES FOR FOR
   2.04   Elect Director Nominee No. 2.4 MGMT YES FOR FOR
   2.05   Elect Director Nominee No. 2.5 MGMT YES FOR FOR
   2.06   Elect Director Nominee No. 2.6 MGMT YES FOR FOR
   2.07   Elect Director Nominee No. 2.7 MGMT YES FOR FOR
   2.08   Elect Director Nominee No. 2.8 MGMT YES FOR FOR
   2.09   Elect Director Nominee No. 2.9 MGMT YES FOR FOR
   2.10   Elect Director Nominee No. 2.10 MGMT YES FOR FOR
   2.11   Elect Director Nominee No. 2.11 MGMT YES FOR FOR
   2.12   Elect Director Nominee No. 2.12 MGMT YES FOR FOR
   3.00   Approve stock option grant MGMT YES FOR FOR

   ENI Spa   T3643A145  5/26/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Set dividend/allocate profits MGMT NO TAKE NO ACTION
   3.00   Authorize share repurchase MGMT NO TAKE NO ACTION
   4.00   Reissuance of shares/treasury stock MGMT NO TAKE NO ACTION
   5.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   6.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   7.00   Election of directors by slate MGMT NO TAKE NO ACTION
   8.00   Elect directors - other markets MGMT NO TAKE NO ACTION
   9.00   Approve directors' fees MGMT NO TAKE NO ACTION
   10.00   Elect statutory auditors MGMT NO TAKE NO ACTION
   11.00   Elect statutory auditors MGMT NO TAKE NO ACTION
   12.00   Approve maximum statutory auditors' fee MGMT NO TAKE NO ACTION

   ENI Spa   T3643A145  5/26/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Set dividend/allocate profits MGMT NO TAKE NO ACTION
   3.00   Authorize share repurchase MGMT NO TAKE NO ACTION
   4.00   Reissuance of shares/treasury stock MGMT NO TAKE NO ACTION
   5.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   6.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   7.00   Election of directors by slate MGMT NO TAKE NO ACTION
   8.00   Elect directors - other markets MGMT NO TAKE NO ACTION

   Ericsson (Telefonaktiebolaget) ERICY  294821608  8/31/04  Special
   1.00   Amend Share Class Rights MGMT YES FOR FOR
   2.00   Remove Multiple-voting Rights SHLDR YES FOR AGNST

   Esprit Holdings 00330  6321642  12/3/04  Annual
   1.00   Approve Financial Statements MGMT YES FOR FOR
   2.00   Set Final Dividend at 48.00 MGMT YES FOR FOR
   3.00   Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
   4.01   Elect John Poon Cho Ming MGMT YES FOR FOR
   4.02   Elect Alexander Reid Hamilton MGMT YES FOR FOR
   4.03   Elect Simon Lai Sau Cheong MGMT YES FOR FOR
   4.04   Elect Jerome Squire Griffith MGMT YES FOR FOR
   5.00   Appoint Auditors and Set Their Fees MGMT YES FOR FOR
   6.00   Authorize Share Repurchase MGMT YES FOR FOR
   7.00   Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
   8.00   Reissuance of Shares/Treasury Stock MGMT YES FOR FOR
   9.00   Amend Board Election Rules MGMT YES FOR FOR
       Amend Meeting Procedures/Change Date
       Amend Articles--Technical
       Amend Board Powers/Procedures/Qualifications

   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 FOR AGNST
   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

   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

   Fuji Photo Film Co 4901  J15036122  6/29/05  Annual
   1.00   Allocate dividend MGMT YES AGNST AGNST
   2.01   Elect Director Nominee No. 2.1 MGMT YES FOR FOR
   2.02   Elect Director Nominee No. 2.2 MGMT YES FOR FOR
   2.03   Elect Director Nominee No. 2.3 MGMT YES FOR FOR
   2.04   Elect Director Nominee No. 2.4 MGMT YES FOR FOR
   2.05   Elect Director Nominee No. 2.5 MGMT YES FOR FOR
   2.06   Elect Director Nominee No. 2.6 MGMT YES FOR FOR
   2.07   Elect Director Nominee No. 2.7 MGMT YES FOR FOR
   2.08   Elect Director Nominee No. 2.8 MGMT YES FOR FOR
   2.09   Elect Director Nominee No. 2.9 MGMT YES FOR FOR
   2.10   Elect Director Nominee No. 2.10 MGMT YES FOR FOR
   2.11   Elect Director Nominee No. 2.11 MGMT YES FOR FOR
   2.12   Elect Director Nominee No. 2.12 MGMT YES FOR FOR
   2.13   Elect Director Nominee No. 2.13 MGMT YES FOR FOR
   2.14   Elect Director Nominee No. 2.14 MGMT YES FOR FOR
   2.15   Elect Director Nominee No. 2.15 MGMT YES FOR FOR
   2.16   Elect Director Nominee No. 2.16 MGMT YES FOR FOR
   3.00   Approve bonuses for retiring directors MGMT YES AGNST AGNST
   4.00   Approve bonuses for retiring statutory auditors MGMT YES AGNST
   AGNST

   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

   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

   Goldman Sachs Group Inc GS  38141G104  4/6/05  Annual
   1.01   Elect John H. Bryan MGMT YES FOR FOR
   1.02   Elect Stephen Friedman MGMT YES FOR FOR
   1.03   Elect William W. George MGMT YES FOR FOR
   1.04   Elect Henry M. Paulson Jr. MGMT YES FOR FOR
   2.00   Repeal classified board MGMT YES FOR FOR
   3.00   Ratify selection of auditors MGMT YES FOR FOR

   Groupe Danone   F12033134  4/12/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   Set Dividend at 1.35 MGMT NO TAKE NO ACTION
   4.00   Approve related party transactions MGMT NO TAKE NO ACTION
   5.00   Elect Bruno Bonnell MGMT NO TAKE NO ACTION
   6.00   Elect Michel David Weill MGMT NO TAKE NO ACTION
   7.00   Elect Jacques Alexandre Nahmias MGMT NO TAKE NO ACTION
   8.00   Elect Jacques Vincent MGMT NO TAKE NO ACTION
   9.00   Elect Hirokatsu Hirano MGMT NO TAKE NO ACTION
   10.00   Elect Jean Gaston Pierre Marie Laurent MGMT NO TAKE NO ACTION
   11.00   Elect Bernard Hours MGMT NO TAKE NO ACTION
   12.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   13.00   Issue debt instruments MGMT NO TAKE NO ACTION
   14.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/ preemptive rights
   15.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/o preemptive rights
   16.00   Authorize stock authority MGMT NO TAKE NO ACTION
   17.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   18.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   19.00   Issue debt instruments MGMT NO TAKE NO ACTION
   20.00   Increase authorized capital MGMT NO TAKE NO ACTION
   21.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/o preemptive rights
   22.00   Approve stock option grant MGMT NO TAKE NO ACTION
   23.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   24.00   Reduce authorized capital MGMT NO TAKE NO ACTION
   25.00   Authorize legal formalities MGMT NO TAKE NO ACTION

   GUS PLC   0384704  7/21/04  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 19.00p MGMT YES FOR FOR
   4.00   Elect Andrew Hedley Hornby MGMT YES AGNST AGNST
   5.00   Elect M. Victor Blank MGMT YES FOR FOR
   6.00   Elect Alan Walter Rudge MGMT YES FOR FOR
   7.00   Elect Alan Smart MGMT YES AGNST AGNST
   8.00   Elect David Alan Tyler MGMT YES FOR FOR
   9.00   Appoint Outside Auditors MGMT YES FOR FOR
   10.00   Set Auditors' Fees MGMT YES FOR FOR
   11.00   Authorize Share Repurchase 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
       Reissuance of Shares/Treasury Stock

   HVB Group (Bayerische Hypo-Und Vereinsbank)   D08064103  5/12/05
   Annual
   1.00   NV Receive statutory reports MGMT NO TAKE NO ACTION
   2.00   Ratify management acts-symbolic MGMT NO TAKE NO ACTION
   3.00   Ratify board acts-symbolic MGMT NO TAKE NO ACTION
   4.01   Elect directors - other markets MGMT NO TAKE NO ACTION
   4.02   Elect directors - other markets MGMT NO TAKE NO ACTION
   4.03   Elect directors - other markets MGMT NO TAKE NO ACTION
   5.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   6.00   Authorize share repurchase MGMT NO TAKE NO ACTION
   7.00   Amend meeting procedures/change date MGMT NO TAKE NO ACTION
   8.00   Amend meeting procedures/change date MGMT NO TAKE NO ACTION
   9.00   Amend articles to reflect regulatory changes MGMT NO TAKE NO
   ACTION
   10.00   Approve intra-company contracts MGMT NO TAKE NO ACTION
   11.00   Approve intra-company contracts MGMT NO TAKE NO ACTION
   12.00   Appoint outside auditors MGMT NO TAKE NO ACTION

   Imperial Tobacco Group   G4721W102  2/1/05  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 35.00p MGMT YES FOR FOR
   4.00   Elect Anthony George Alexander MGMT YES FOR FOR
   5.00   Elect Derek C. Bonham MGMT YES FOR FOR
   6.00   Elect Gareth Davis MGMT YES FOR FOR
   7.00   Elect Robert Dyrbus MGMT YES FOR FOR
   8.00   Elect Susan E. Murray MGMT YES FOR FOR
   9.00   Appoint outside auditors MGMT YES FOR FOR
   10.00   Set auditors' fees MGMT YES FOR FOR
   11.00   Approve political donation MGMT YES FOR FOR
   12.00   Approve stock purchase plan/SAYE/AESOP MGMT YES FOR FOR
   13.00   Amend executive profit sharing/bonus plan MGMT YES FOR FOR
   14.00   Amend executive profit sharing/bonus plan MGMT YES FOR FOR
   15.00   Issue stock w/ preemptive rights MGMT YES FOR FOR
   16.00   Issue stock w/o preemptive rights MGMT YES FOR FOR
   17.00   Authorize share repurchase MGMT YES FOR FOR

   Inco Ltd N  453258402  4/20/05  Annual
   1.01   Elect Glen A. Barton MGMT YES FOR FOR
   1.02   Elect Angus Bruneau MGMT YES FOR FOR
   1.03   Elect Ronald C. Cambre MGMT YES FOR FOR
   1.04   Elect Scott M. Hand MGMT YES FOR FOR
   1.05   Elect Janice K. Henry MGMT YES FOR FOR
   1.06   Elect Chaviva Hosek MGMT YES FOR FOR
   1.07   Elect Peter C. Jones MGMT YES FOR FOR
   1.08   Elect John T. Mayberry MGMT YES FOR FOR
   1.09   Elect David P. O'Brien MGMT YES FOR FOR
   1.10   Elect Roger Phillips MGMT YES FOR FOR
   1.11   Elect James M. Stanford MGMT YES FOR FOR
   2.00   Appoint outside auditors MGMT YES FOR FOR
   3.00   Adopt poison-pill-style defense MGMT YES AGNST AGNST
   4.00   Approve stock option plan MGMT YES AGNST AGNST
   5.00   Consider other business MGMT YES ABSTAIN AGNST

   Infosys Technologies INFY  456788108  12/18/04  Special
   1.00   Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
       Approve ADS Issue

   Infosys Technologies INFY  456788108  6/11/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Set Final Dividend at 6.50 MGMT YES FOR FOR
   3.00   Elect Narayana Murthy MGMT YES FOR FOR
   4.00   Elect Nandan M. Nilekani MGMT YES FOR FOR
   5.00   Elect K. Dinesh MGMT YES FOR FOR
   6.00   Elect Claude Smadja MGMT YES FOR FOR
   7.00   Authorize legal formalities MGMT YES FOR FOR
   8.00   Appoint auditors and set their fees MGMT YES FOR FOR
   9.00   Ratify executive board appointments MGMT YES FOR FOR
   10.00   Ratify executive board appointments MGMT YES FOR FOR
   11.00   Authorize legal formalities 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

   InterContinental Hotels Group PLC   3261280  12/10/04  Special
   1.00   Approve Reverse Stock Split MGMT YES FOR FOR
   2.00   Authorize Share Repurchase MGMT YES FOR FOR

   Japan Tobacco Inc 2914  J27869106  6/24/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.01   Elect Director Nominee No. 2.1 MGMT YES FOR FOR
   2.02   Elect Director Nominee No. 2.2 MGMT YES FOR FOR
   3.01   Elect statutory auditors MGMT YES FOR FOR
   4.00   Approve bonuses for retiring directors MGMT YES FOR FOR
       Approve bonuses for retiring statutory auditors

   KIA MOTORS Corp   Y47601102  3/11/05  Annual
   1.00   Approve financial statements MGMT YES AGNST AGNST
       Set dividend/allocate profits
   2.00   Election of directors by slate MGMT YES AGNST AGNST
   3.00   Approve directors' fees MGMT YES AGNST AGNST

   Lennar Corp LEN  526057104  3/29/05  Annual
   1.01   Elect Stuart A. Miller MGMT YES FOR FOR
   1.02   Elect Steven J. Saiontz MGMT YES FOR FOR
   1.03   Elect Robert J. Strudler MGMT YES FOR FOR
   2.00   Report or take action on climate change SHLDR YES ABSTAIN AGNST

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

   Mediaset MS  T6688Q107  4/27/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
       Set Final Dividend at 0.38
   2.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   3.00   Appoint auditors and set their fees MGMT NO TAKE NO ACTION
   4.00   Elect statutory auditors MGMT NO TAKE NO ACTION
       Approve maximum statutory auditors' fee

   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

   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

   Mitsubishi Tokyo Financial Group 8306  J44497105  6/29/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.00   Retire preferred stock classes make new ones for merger MGMT
   YES FOR FOR
   3.00   Approve merger/acquisition MGMT YES FOR FOR
   4.01   Elect Director Nominee No. 4.1 MGMT YES FOR FOR
   4.02   Elect Director Nominee No. 4.2 MGMT YES FOR FOR
   4.03   Elect Director Nominee No. 4.3 MGMT YES FOR FOR
   4.04   Elect Director Nominee No. 4.4 MGMT YES FOR FOR
   5.01   Elect statutory auditors MGMT YES FOR FOR
   5.02   Elect statutory auditors MGMT YES FOR FOR
   6.00   Approve bonuses for retiring directors MGMT YES AGNST AGNST
       Approve bonuses for retiring statutory auditors

   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 FOR AGNST

   Nippon Electric Glass 5214  J53247110  6/29/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.00   Set board/supervisory board size limits MGMT YES FOR FOR
   3.01   Elect Director Nominee No. 3.1 MGMT YES FOR FOR
   3.02   Elect Director Nominee No. 3.2 MGMT YES FOR FOR
   3.03   Elect Director Nominee No. 3.3 MGMT YES FOR FOR
   3.04   Elect Director Nominee No. 3.4 MGMT YES FOR FOR
   3.05   Elect Director Nominee No. 3.5 MGMT YES FOR FOR
   3.06   Elect Director Nominee No. 3.6 MGMT YES FOR FOR
   3.07   Elect Director Nominee No. 3.7 MGMT YES FOR FOR
   3.08   Elect Director Nominee No. 3.8 MGMT YES FOR FOR

   Numico (Koninklijke)   N56369239  3/18/05  Special
   2.00   Approve merger/acquisition MGMT NO TAKE NO ACTION
   3.01   Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION
   3.02   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   4.00   Consider other business MGMT NO TAKE NO ACTION

   Numico (Koninklijke)   N56369239  5/11/05  Annual
   3.01   Approve financial statements MGMT NO TAKE NO ACTION
   3.02   Ratify management acts-legal MGMT NO TAKE NO ACTION
   3.03   Ratify board acts-legal MGMT NO TAKE NO ACTION
   5.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   7.00   Approve supervisory board/corp. assembly fees MGMT NO TAKE NO
   ACTION
   8.01   Elect directors - other markets MGMT NO TAKE NO ACTION
   8.02   Elect directors - other markets MGMT NO TAKE NO ACTION
   8.03   Elect directors - other markets MGMT NO TAKE NO ACTION
   9.01   Elect directors - other markets MGMT NO TAKE NO ACTION
   9.02   Elect directors - other markets MGMT NO TAKE NO ACTION
   10.01   Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION
   10.02   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   11.00   Authorize share repurchase MGMT NO TAKE NO ACTION

   OAO Gazprom   368287207  11/16/04  Special
   1.00   Waive Mandatory Takeover Requirement MGMT YES FOR FOR

   Pernod Ricard SA   F72027109  6/20/05  Annual
   1.00   Authorize legal formalities MGMT YES FOR FOR
   2.00   Issue stock w/o preemptive rights MGMT YES FOR FOR
       Increase authorized capital
   3.00   Amend articles to reflect capital inc/decrease MGMT YES FOR FOR
   4.00   Authorize legal formalities MGMT YES FOR FOR
   5.00   Authorize legal formalities 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

   Petroleo Brasileiro (Petrobras) PBR  71654V408  3/31/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   3.00   Set Dividend at 4.60 MGMT NO TAKE NO ACTION
   4.00   Election of directors by slate MGMT NO TAKE NO ACTION
       Elect statutory auditors
   5.00   Elect board chairman MGMT NO TAKE NO ACTION
   6.00   Approve directors' fees MGMT NO TAKE NO ACTION
       Approve maximum statutory auditors' fee

   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

   Reckitt Benckiser PLC RB  G7420A107  5/5/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Approve remuneration policy MGMT YES FOR FOR
   3.00   To declare a dividend MGMT YES FOR FOR
   4.00   To re-elect as a director Adrian Bellamy MGMT YES FOR FOR
   5.00   To re-elect as a director George Greener MGMT YES FOR FOR
   6.00   To elect as a director Graham Mackay MGMT YES FOR FOR
   7.00   Appoint auditors and set their fees MGMT YES FOR FOR
   8.00   Issue stock w/ preemptive rights MGMT YES FOR FOR
   9.00   Issue stock w/o preemptive rights MGMT YES FOR FOR
   10.00   Authorize share repurchase MGMT YES FOR FOR
   11.00   Approve stock purchase plan/SAYE/AESOP MGMT YES FOR FOR
   12.00   Approve stock purchase plan/SAYE/AESOP MGMT YES FOR FOR
   13.00   Approve option/purchase plan - overseas employees MGMT YES FOR
   FOR
   14.00   Amend stock option plan 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

   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

   Royal Bank of Scotland Group   G76891111  4/20/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Approve remuneration policy MGMT YES AGNST AGNST
   3.00   Set Final Dividend at 41.20p MGMT YES FOR FOR
   4.00   Elect Jim Currie MGMT YES ABSTAIN AGNST
   5.00   Elect Frederick A. Goodwin MGMT YES ABSTAIN AGNST
   6.00   Elect Sir Steve Robson MGMT YES ABSTAIN AGNST
   7.00   Elect Archie Hunter MGMT YES ABSTAIN AGNST
   8.00   Elect Charles John Koch MGMT YES ABSTAIN AGNST
   9.00   Elect Joseph MacHale MGMT YES ABSTAIN AGNST
   10.00   Appoint outside auditors MGMT YES AGNST AGNST
   11.00   Set auditors' fees MGMT YES AGNST AGNST
   12.00   Increase authorized capital MGMT YES AGNST AGNST
   13.00   Issue stock w/o preemptive rights MGMT YES AGNST AGNST
   14.00   Authorize share repurchase MGMT YES FOR FOR
   15.00   Approve Issue of preferred stock MGMT YES FOR FOR
   16.00   Approve executive profit sharing/bonus plan 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 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

   SES GLOBAL SA SESG  L8300G135  5/6/05  Annual
   7.00   Approve financial statements MGMT NO TAKE NO ACTION
   8.00   Set Dividend at 0.22 MGMT NO TAKE NO ACTION
   9.00   Approve use/transfer of reserves MGMT NO TAKE NO ACTION
   10.00   Ratify board acts-legal MGMT NO TAKE NO ACTION
   11.00   Ratify acts of auditors MGMT NO TAKE NO ACTION
   12.00   Appoint auditors and set their fees MGMT NO TAKE NO ACTION
   13.00   Authorize share repurchase MGMT NO TAKE NO ACTION
   14.01   Set board/supervisory board size limits MGMT NO TAKE NO ACTION
   14.02   Amend board election rules MGMT NO TAKE NO ACTION
   14.03   Election of directors by slate MGMT NO TAKE NO ACTION
   14.04   Approve directors' fees MGMT NO TAKE NO ACTION

   SES GLOBAL SA SESG  L8300G135  5/6/05  Special
   1.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   2.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   3.00   Amend articles--technical MGMT NO TAKE NO ACTION
   4.00   Consider other business MGMT NO TAKE NO ACTION

   Sirius Satellite Radio   82966U103  5/25/05  Annual
   1.01   Elect Leon D. Black MGMT YES FOR FOR
   1.02   Elect Joseph P. Clayton MGMT YES FOR FOR
   1.03   Elect Lawrence F. Gilberti MGMT YES FOR FOR
   1.04   Elect James P. Holden MGMT YES FOR FOR
   1.05   Elect Mel Karmazin MGMT YES FOR FOR
   1.06   Elect Warren N. Lieberfarb MGMT YES FOR FOR
   1.07   Elect Michael J. McGuiness MGMT YES FOR FOR
   1.08   Elect James F. Mooney MGMT YES FOR FOR

   Standard Chartered PLC STAN  G84228157  5/5/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Set Final Dividend at 0.40p MGMT YES FOR FOR
   3.00   Approve remuneration policy MGMT YES FOR FOR
   4.00   Elect Valerie F. Gooding MGMT YES FOR FOR
   5.00   Elect Oliver H. J. Stocken MGMT YES FOR FOR
   6.00   Elect Chow Chung-kong MGMT YES FOR FOR
   7.00   Elect Ho Kwon Ping MGMT YES AGNST AGNST
   8.00   Elect Richard Meddings MGMT YES FOR FOR
   9.00   Elect Kaikhushru Nargolwala MGMT YES FOR FOR
   10.00   Elect Hugh Edward Norton MGMT YES FOR FOR
   11.00   Appoint outside auditors MGMT YES FOR FOR
   12.00   Set auditors' fees MGMT YES FOR FOR
   13.00   Issue stock w/ preemptive rights MGMT YES FOR FOR
   14.00   Issue stock w/ preemptive rights MGMT YES FOR FOR
   15.00   Issue stock w/ preemptive rights MGMT YES FOR FOR
   16.00   Authorize share repurchase MGMT YES FOR FOR
   17.00   Authorize share repurchase MGMT YES FOR FOR
   18.00   Amend articles--technical MGMT YES FOR FOR

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

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

   Takefuji 8564  J81335101  6/29/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.00   Set board/supervisory board size limits MGMT YES FOR FOR
       Amend company purpose
   3.01   Elect Director Nominee No. 3.1 MGMT YES FOR FOR
   3.02   Elect Director Nominee No. 3.2 MGMT YES FOR FOR
   3.03   Elect Director Nominee No. 3.3 MGMT YES FOR FOR
   3.04   Elect Director Nominee No. 3.4 MGMT YES FOR FOR
   3.05   Elect Director Nominee No. 3.5 MGMT YES FOR FOR
   3.06   Elect Director Nominee No. 3.6 MGMT YES FOR FOR
   3.07   Elect Director Nominee No. 3.7 MGMT YES FOR FOR
   3.08   Elect Director Nominee No. 3.8 MGMT YES FOR FOR
   3.09   Elect Director Nominee No. 3.9 MGMT YES FOR FOR
   3.10   Elect Director Nominee No. 3.10 MGMT YES FOR FOR
   4.01   Elect statutory auditors MGMT YES FOR FOR
   4.02   Elect statutory auditors MGMT YES FOR FOR

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

   Terumo 4543  J83173104  6/29/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.00   Increase authorized capital MGMT YES FOR FOR
       Amend company purpose
       Set board/supervisory board size limits
       Authorize changes to voting record date
   3.01   Elect Director Nominee No. 3.1 MGMT YES FOR FOR
   3.02   Elect Director Nominee No. 3.2 MGMT YES FOR FOR
   3.03   Elect Director Nominee No. 3.3 MGMT YES FOR FOR
   3.04   Elect Director Nominee No. 3.4 MGMT YES FOR FOR
   3.05   Elect Director Nominee No. 3.5 MGMT YES FOR FOR
   3.06   Elect Director Nominee No. 3.6 MGMT YES FOR FOR
   3.07   Elect Director Nominee No. 3.7 MGMT YES FOR FOR
   3.08   Elect Director Nominee No. 3.8 MGMT YES FOR FOR
   3.09   Elect Director Nominee No. 3.9 MGMT YES FOR FOR
   3.10   Elect Director Nominee No. 3.10 MGMT YES FOR FOR
   3.11   Elect Director Nominee No. 3.11 MGMT YES FOR FOR
   4.00   Approve bonuses for retiring directors 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

   Trend Micro 4704  J9298Q104  3/25/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.00   Amend articles--technical MGMT YES FOR FOR
   3.01   Elect Director Nominee No. 1 MGMT YES FOR FOR
   3.02   Elect Director Nominee No. 2 MGMT YES FOR FOR
   3.03   Elect Director Nominee No. 3 MGMT YES FOR FOR
   3.04   Elect Director Nominee No. 4 MGMT YES FOR FOR
   4.01   Elect statutory auditors MGMT YES FOR FOR
   4.02   Elect statutory auditors MGMT YES FOR FOR
   4.03   Elect statutory auditors MGMT YES FOR FOR
   4.04   Elect statutory auditors MGMT YES FOR FOR
   5.00   Approve stock option grant MGMT YES FOR FOR

   Tyco International Ltd TYC  902124106  3/10/05  Annual
   1.01   Elect Dennis C. Blair MGMT YES FOR FOR
   1.02   Elect Edward D. Breen MGMT YES FOR FOR
   1.03   Elect George W. Buckley MGMT YES FOR FOR
   1.04   Elect Brian Duperreault MGMT YES FOR FOR
   1.05   Elect Bruce S. Gordon MGMT YES FOR FOR
   1.06   Elect Rajiv L. Gupta MGMT YES FOR FOR
   1.07   Elect John A. Krol MGMT YES FOR FOR
   1.08   Elect Mackey J. McDonald MGMT YES FOR FOR
   1.09   Elect H. Carl McCall MGMT YES FOR FOR
   1.10   Elect Brendan R. O'Neill MGMT YES FOR FOR
   1.11   Elect Sandra S. Wijnberg MGMT YES FOR FOR
   1.12   Elect Jerome B. York MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

   UBS AG UBS  H8920M855  4/21/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Set Dividend at 3.00 MGMT NO TAKE NO ACTION
   3.00   Ratify board acts-legal MGMT NO TAKE NO ACTION
   4.01   Elect Marcel Ospel MGMT NO TAKE NO ACTION
   4.02   Elect Lawrence A. Weinbach MGMT NO TAKE NO ACTION
   4.03   Elect Marco Suter MGMT NO TAKE NO ACTION
   4.04   Elect Peter R. Voser MGMT NO TAKE NO ACTION
   4.05   Appoint outside auditors MGMT NO TAKE NO ACTION
   5.01   Cancel authorized stock class MGMT NO TAKE NO ACTION
       Reduce authorized capital
   5.02   Authorize share repurchase MGMT NO TAKE NO ACTION

   Valero Energy Corp VLO  91913Y100  4/28/05  Annual
   1.01   Elect William E. Bradford MGMT YES FOR FOR
   1.02   Elect Ronald K. Calgaard MGMT YES FOR FOR
   1.03   Elect William E. Greehey MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Adopt Stock Incentive Plan MGMT YES AGNST AGNST

   Vivendi Universal SA   F7063C114  4/28/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   Approve related party transactions MGMT NO TAKE NO ACTION
   4.00   Set dividend/allocate profits MGMT NO TAKE NO ACTION
   5.00   Amend board powers/procedures/qualifications MGMT NO TAKE NO
   ACTION
   6.00   Amend articles--technical MGMT NO TAKE NO ACTION
   7.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/ preemptive rights
   8.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/o preemptive rights
   9.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/ or w/o preemptive rights
   10.00   Approve special dividend/bonus share issue MGMT NO TAKE NO
   ACTION
       Increase authorized capital
       Amend/remove par value
   11.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/o preemptive rights
   12.00   Approve stock option grant MGMT NO TAKE NO ACTION
   13.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   14.00   Reduce authorized capital MGMT NO TAKE NO ACTION
   15.00   Elect Jean-Rene Fourtou MGMT NO TAKE NO ACTION
   16.00   Elect Claude Bebear MGMT NO TAKE NO ACTION
   17.00   Elect Gerard Bremond MGMT NO TAKE NO ACTION
   18.00   Elect Fernandez Falco Fernandez de Cordoba MGMT NO TAKE NO
   ACTION
   19.00   Elect Paul J. Fribourg MGMT NO TAKE NO ACTION
   20.00   Elect Gabriel Hawawini MGMT NO TAKE NO ACTION
   21.00   Elect Henri Lachmann MGMT NO TAKE NO ACTION
   22.00   Elect Pierre Rodocanachi MGMT NO TAKE NO ACTION
   23.00   Elect Karel Van Miert MGMT NO TAKE NO ACTION
   24.00   Elect Sarah Frank MGMT NO TAKE NO ACTION
   25.00   Elect Patrick Kron MGMT NO TAKE NO ACTION
   26.00   Elect Andrzej Olechowski MGMT NO TAKE NO ACTION
   27.00   Approve directors' fees MGMT NO TAKE NO ACTION
   28.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   29.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   30.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   31.00   Authorize legal formalities MGMT NO TAKE NO ACTION

   Vodafone Group PLC   0719210  7/27/04  Annual
   1.00   Approve Financial Statements MGMT YES FOR FOR
   2.00   Approve Remuneration Policy MGMT YES FOR FOR
   3.00   Elect Peter Bamford MGMT YES FOR FOR
   4.00   Elect Julian Horn-Smith MGMT YES FOR FOR
   5.00   Elect Sir David G. Scholey MGMT YES FOR FOR
   6.00   Elect Luc Vandevelde MGMT YES FOR FOR
   7.00   Set Final Dividend at 1.08p MGMT YES FOR FOR
   8.00   Appoint Outside Auditors MGMT YES FOR FOR
   9.00   Set Auditors' Fees MGMT YES FOR FOR
   10.00   Approve Political Donation MGMT YES FOR FOR
   11.00   Issue Stock w/ Preemptive Rights 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   Approve Put Option Contracts 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

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

   Zurich Financial Services   H9870Y105  4/19/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Set dividend/allocate profits MGMT NO TAKE NO ACTION
   3.00   Reduce authorized capital MGMT NO TAKE NO ACTION
       Authorize nominal capital repayment
   4.00   Amend articles to reflect capital inc/decrease MGMT NO TAKE NO
   ACTION
   5.00   Ratify board acts-legal MGMT NO TAKE NO ACTION
   6.01   Elect Manfred Gentz MGMT NO TAKE NO ACTION
   6.02   Elect Rosalind Gilmore MGMT NO TAKE NO ACTION
   6.03   Elect Dana G. Mead MGMT NO TAKE NO ACTION
   6.04   Elect Gerhard Schulmeyer MGMT NO TAKE NO ACTION
   6.05   Appoint outside auditors MGMT NO TAKE NO ACTION
   6.06   Appoint appraiser/special auditor MGMT NO TAKE NO ACTION





   Item 1. Proxy Voting Record
   Account Name: The Hartford Global Technology Fund

   ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
           Proposal Type Voted? Vote For/Agnst Mgmt
   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

   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

   Applied Materials Inc AMAT  038222105  3/23/05  Annual
   1.01   Elect Michael H. Armacost MGMT YES FOR FOR
   1.02   Elect Deborah A. Coleman MGMT YES FOR FOR
   1.03   Elect Herbert M. Dwight Jr. MGMT YES FOR FOR
   1.04   Elect Philip V. Gerdine MGMT YES FOR FOR
   1.05   Elect Paul R. Low MGMT YES FOR FOR
   1.06   Elect Dan Maydan MGMT YES FOR FOR
   1.07   Elect Steven L. Miller MGMT YES FOR FOR
   1.08   Elect James C. Morgan MGMT YES FOR FOR
   1.09   Elect Gerhard Parker MGMT YES FOR FOR
   1.10   Elect Willem P. Roelandts MGMT YES FOR FOR
   1.11   Elect Michael R. Splinter MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

   ASM International NV ASMI  N07045102  12/21/04  Special
   1.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   2.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION

   ASM International NV   N07045102  5/19/05  Annual
   4.00   Approve financial statements MGMT NO TAKE NO ACTION
   6.00   Set dividend/allocate profits MGMT NO TAKE NO ACTION
   7.00   Ratify management acts-legal MGMT NO TAKE NO ACTION
   8.00   Ratify board acts-legal MGMT NO TAKE NO ACTION
   9.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   10.00   Elect Naud van der Ven MGMT NO TAKE NO ACTION
   11.00   Approve remuneration policy MGMT NO TAKE NO ACTION
   12.00   Approve stock option plan MGMT NO TAKE NO ACTION
   13.01   Elect Paulus Cornelis van den Hoek MGMT NO TAKE NO ACTION
   13.02   Elect Leon van den Boon MGMT NO TAKE NO ACTION
   14.00   Authorize share repurchase MGMT NO TAKE NO ACTION
   15.01   Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION
   15.02   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   16.00   Amend meeting procedures/change date MGMT NO TAKE NO ACTION

   ASML Holding NV ASML  N07059111  8/26/04  Special
   1.00   Ratify Executive Board Appointments MGMT NO TAKE NO ACTION

   ASML Holding NV ASML  N07059111  3/24/05  Annual
   1.00   NV Opening of meeting MGMT NO TAKE NO ACTION
   2.01   NV Receive statutory reports MGMT NO TAKE NO ACTION
   2.02   NV Receive statutory reports MGMT NO TAKE NO ACTION
   2.03   NV Receive statutory reports MGMT NO TAKE NO ACTION
   2.04   NV Receive statutory reports MGMT NO TAKE NO ACTION
   2.05   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   NV Receive statutory reports MGMT NO TAKE NO ACTION
   4.00   Ratify management acts-legal MGMT NO TAKE NO ACTION
   5.00   Ratify board acts-legal MGMT NO TAKE NO ACTION
   6.00   Approve stock option grant MGMT NO TAKE NO ACTION
   7.00   NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION
   8.00   Elect supervisory board/corporate assembly MGMT NO TAKE NO
   ACTION
   9.00   NV Acknowledge director retirement MGMT NO TAKE NO ACTION
   10.00   Approve supervisory board/corp. assembly fees MGMT NO TAKE NO
   ACTION
   11.00   Amend board powers/procedures/qualifications MGMT NO TAKE NO
   ACTION
       Amend meeting procedures/change date
   12.00   Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION
   13.00   Authorize share repurchase MGMT NO TAKE NO ACTION
   14.00   Consider other business MGMT NO TAKE NO ACTION
   15.00   NV Closing of meeting MGMT NO TAKE NO ACTION

   Avaya Inc AV  053499109  2/15/05  Annual
   1.01   Elect Phillip A. Odeen MGMT YES FOR FOR
   1.02   Elect Hellene S. Runtagh MGMT YES FOR FOR
   1.03   Elect Paula Stern MGMT YES FOR FOR
   1.04   Elect Richard F. Wallman MGMT YES FOR FOR

   Bisys Group Inc BSG  055472104  11/11/04  Annual
   1.01   Elect Denis A. Bovin MGMT YES FOR FOR
   1.02   Elect Robert J. Casale MGMT YES FOR FOR
   1.03   Elect Thomas A. Cooper MGMT YES FOR FOR
   1.04   Elect Russell P. Fradin MGMT YES FOR FOR
   1.05   Elect Richard J. Haviland MGMT YES FOR FOR
   1.06   Elect Paula G. McInerney MGMT YES FOR FOR
   1.07   Elect Joseph J. Melone MGMT YES FOR FOR
   2.00   Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
   3.00   Ratify Selection of Auditors MGMT YES FOR FOR

   Broadcom Corp BRCM  111320107  4/28/05  Annual
   1.01   Elect George L. Farinsky MGMT YES FOR FOR
   1.02   Elect John E. Major MGMT YES FOR FOR
   1.03   Elect Scott A. McGregor MGMT YES FOR FOR
   1.04   Elect Alan E. Ross MGMT YES FOR FOR
   1.05   Elect Henry Samueli MGMT YES FOR FOR
   1.06   Elect Robert E. Switz MGMT YES FOR FOR
   1.07   Elect Werner F. Wolfen MGMT YES FOR FOR
   2.00   Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
       Amend Stock Incentive Plan
   3.00   Ratify selection of auditors MGMT YES FOR FOR
   4.00   Link executive pay to social criteria SHLDR YES AGNST 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 WHOLD AGNST
   1.03   Elect Jeffrey M. Wilkins 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

   CompuCom Systems Inc CMPC  204780100  8/19/04  Special
   1.00   Approve Merger/Acquisition MGMT YES FOR FOR

   Computer Sciences Corp CSC  205363104  8/9/04  Annual
   1.01   Elect Irving W. Bailey II MGMT YES FOR FOR
   1.02   Elect Stephen L. Baum MGMT YES FOR FOR
   1.03   Elect Rodney F. Chase MGMT YES FOR FOR
   1.04   Elect Van B. Honeycutt MGMT YES FOR FOR
   1.05   Elect William R. Hoover MGMT YES FOR FOR
   1.06   Elect Leon J. Level MGMT YES FOR FOR
   1.07   Elect F. Warren McFarlan MGMT YES FOR FOR
   1.08   Elect James R. Mellor MGMT YES FOR FOR
   1.09   Elect Thomas H. Patrick MGMT YES FOR FOR
   2.00   Adopt Stock Option Plan MGMT YES FOR FOR
   3.00   Ratify Selection of Auditors MGMT YES FOR FOR

   Corning Inc GLW  219350105  4/28/05  Annual
   1.01   Elect John Seely Brown MGMT YES FOR FOR
   1.02   Elect Gordon Gund MGMT YES FOR FOR
   1.03   Elect John M. Hennessy MGMT YES FOR FOR
   1.04   Elect H. Onno Ruding MGMT YES FOR FOR
   2.00   Adopt Stock Incentive Plan MGMT YES FOR FOR
   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 AGNST 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

   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

   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

   Fairchild Semiconductor International FCS  303726103  5/4/05  Annual
   1.01   Elect Kirk P. Pond MGMT YES FOR FOR
   1.02   Elect Joseph R. Martin MGMT YES FOR FOR
   1.03   Elect Charles P. Carinalli MGMT YES FOR FOR
   1.04   Elect Charles M. Clough MGMT YES FOR FOR
   1.05   Elect Robert F. Friel MGMT YES FOR FOR
   1.06   Elect Thomas L. Magnanti MGMT YES FOR FOR
   1.07   Elect Bryan R. Roub MGMT YES FOR FOR
   1.08   Elect Ronald W. Shelly MGMT YES FOR FOR
   1.09   Elect William N. Stout MGMT YES FOR FOR
   2.00   Amend Stock Incentive Plan MGMT YES FOR FOR
       Add Shares to Stock Incentive Plan
   3.00   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

   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

   Hon Hai Precision Industry   Y36861105  6/14/05  Annual
   1.00   Authorize legal formalities MGMT YES FOR FOR
   1.02   Authorize legal formalities MGMT YES FOR FOR
   1.03   Authorize legal formalities MGMT YES FOR FOR
   1.04   Authorize legal formalities MGMT YES FOR FOR
   2.00   Approve financial statements MGMT YES FOR FOR
   3.00   Set Final Dividend at 2.50 MGMT YES FOR FOR
   4.00   Approve special dividend/bonus share issue MGMT YES FOR FOR
   5.00   Issue stock w/o preemptive rights MGMT YES FOR FOR
   6.00   Amend articles--technical MGMT YES AGNST AGNST
   7.00   Approve revisions to derivatives procedures MGMT YES AGNST
   AGNST
   8.00   Consider other business MGMT YES ABSTAIN AGNST

   Hutchinson Technology HTCH  448407106  1/26/05  Annual
   1.01   Elect W. Thomas Brunberg MGMT YES FOR FOR
   1.02   Elect Archibald Cox Jr. MGMT YES FOR FOR
   1.03   Elect Wayne M. Fortun MGMT YES FOR FOR
   1.04   Elect Jeffrey W. Green MGMT YES FOR FOR
   1.05   Elect Russell Huffer MGMT YES FOR FOR
   1.06   Elect R. Frederick McCoy Jr. MGMT YES FOR FOR
   1.07   Elect William T. Monahan MGMT YES FOR FOR
   1.08   Elect Richard B. Solum MGMT YES FOR FOR
   2.00   Add Shares to Stock Incentive Plan MGMT YES FOR FOR
   3.00   Ratify selection of auditors MGMT YES FOR FOR
   4.00   Approve other business MGMT YES ABSTAIN AGNST

   International Business Machines Corp IBM  459200101  4/26/05  Annual
   1.01   Elect Cathleen P. Black MGMT YES FOR FOR
   1.02   Elect Kenneth I. Chenault MGMT YES FOR FOR
   1.03   Elect Juergen Dormann MGMT YES FOR FOR
   1.04   Elect Michael L. Eskew MGMT YES FOR FOR
   1.05   Elect Charles F. Knight MGMT YES FOR FOR
   1.06   Elect Minoru Makihara MGMT YES FOR FOR
   1.07   Elect Lucio A. Noto MGMT YES FOR FOR
   1.08   Elect Samuel J. Palmisano MGMT YES FOR FOR
   1.09   Elect Joan E. Spero MGMT YES FOR FOR
   1.10   Elect Sidney Taurel MGMT YES FOR FOR
   1.11   Elect Charles M. Vest MGMT YES FOR FOR
   1.12   Elect Lorenzo H. Zambrano Trevino MGMT YES FOR FOR
   1.13   Misc. board of directors MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Adopt cumulative voting SHLDR YES AGNST FOR
   4.00   Provide pension choices SHLDR YES FOR AGNST
   5.00   Pension fund surplus SHLDR YES AGNST FOR
   6.00   Expense stock options SHLDR YES FOR AGNST
   7.00   Disclose executive compensation SHLDR YES FOR AGNST
   8.00   Report on risk to image of globalization strategy SHLDR YES
   AGNST FOR

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

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

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

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

   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

   Marvell Technology Group Ltd MRVL  G5876H105  6/10/05  Annual
   1.00   Elect Kuo Wei (Herbert) Chang MGMT YES FOR FOR
   2.00   Appoint auditors and set their fees 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

   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 FOR AGNST

   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

   On Semiconductor Corp ONNN  682189105  5/18/05  Annual
   1.01   Elect Keith D. Jackson MGMT YES FOR FOR
   1.02   Elect Jerome N. Gregoire MGMT YES FOR FOR
   1.03   Elect John Marren MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

   Plantronics Inc PLT  727493108  7/21/04  Annual
   1.01   Elect Patti S. Hart MGMT YES FOR FOR
   1.02   Elect S. Kenneth Kannappan MGMT YES FOR FOR
   1.03   Elect Trude C. Taylor MGMT YES FOR FOR
   1.04   Elect Marvin Tseu MGMT YES FOR FOR
   1.05   Elect David A. Wegmann MGMT YES FOR FOR
   1.06   Elect Roger Wery MGMT YES FOR FOR
   2.00   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

   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

   S1 SONE  78463B101  5/12/05  Annual
   1.01   Elect Ram Gupta MGMT YES FOR FOR
   1.02   Elect Gregory J. Owens MGMT YES FOR FOR
   2.00   Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST

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

   Serena Software Inc SRNA  817492101  6/24/05  Annual
   1.01   Elect Douglas D. Troxel MGMT YES FOR FOR
   1.02   Elect Robert I. Pender Jr. MGMT YES FOR FOR
   1.03   Elect J. Hallam Dawson MGMT YES FOR FOR
   1.04   Elect David G. Dewalt MGMT YES FOR FOR
   1.05   Elect Mark E. Woodward MGMT YES FOR FOR
   1.06   Elect Carl Bass MGMT YES FOR FOR
   1.07   Elect Gregory J. Owens MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

   Sony Corp 6758  J76379106  6/22/05  Annual
   1.00   Amend articles--technical MGMT YES FOR FOR
   2.01   Elect Director Nominee No. 2.1 MGMT YES FOR FOR
   2.02   Elect Director Nominee No. 2.2 MGMT YES FOR FOR
   2.03   Elect Director Nominee No. 2.3 MGMT YES FOR FOR
   2.04   Elect Director Nominee No. 2.4 MGMT YES FOR FOR
   2.05   Elect Director Nominee No. 2.5 MGMT YES FOR FOR
   2.06   Elect Director Nominee No. 2.6 MGMT YES FOR FOR
   2.07   Elect Director Nominee No. 2.7 MGMT YES FOR FOR
   2.08   Elect Director Nominee No. 2.8 MGMT YES FOR FOR
   2.09   Elect Director Nominee No. 2.9 MGMT YES FOR FOR
   2.10   Elect Director Nominee No. 2.10 MGMT YES FOR FOR
   2.11   Elect Director Nominee No. 2.11 MGMT YES FOR FOR
   2.12   Elect Director Nominee No. 2.12 MGMT YES FOR FOR
   3.00   Approve stock option grant MGMT YES FOR FOR
   4.00   Disclose compensation of top five directors SHLDR YES FOR AGNST

   Symbol Technologies SBL  871508107  5/9/05  Annual
   1.01   Elect Robert J. Chrenc MGMT YES FOR FOR
   1.02   Elect Salvatore Iannuzzi MGMT YES FOR FOR
   1.03   Elect Edward R. Kozel MGMT YES FOR FOR
   1.04   Elect William R. Nuti MGMT YES FOR FOR
   1.05   Elect George Samenuk MGMT YES FOR FOR
   1.06   Elect Melvin A. Yellin MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

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

   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

   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








   Item 1. Proxy Voting Record
   Account Name: The Hartford Growth Allocation Fund

   There were no matters relating to a portfolio security considered at any
   shareholder meeting held during the twelve months ending June 30, 2005 with
   respect to which the registrant excercised its voting rights.





   Item 1. Proxy Voting Record
   Account Name: The Hartford High Yield Fund

   There were no matters relating to a portfolio security considered at any
   shareholder meeting held during the twelve months ending June 30, 2005 with
   respect to which the registrant excercised its voting rights.





   Item 1. Proxy Voting Record
   Account Name: The Hartford Income Allocation Fund

   There were no matters relating to a portfolio security considered at any
   shareholder meeting held during the twelve months ending June 30, 2005 with
   respect to which the registrant excercised its voting rights.





   Item 1. Proxy Voting Record
   Account Name: The Hartford Income Fund

   There were no matters relating to a portfolio security considered at any
   shareholder meeting held during the twelve months ending June 30, 2005 with
   respect to which the registrant excercised its voting rights.





   Item 1. Proxy Voting Record
   Account Name: The Hartford Inflation Plus Fund

   There were no matters relating to a portfolio security considered at any
   shareholder meeting held during the twelve months ending June 30, 2005 with
   respect to which the registrant excercised its voting rights.




   Item 1. Proxy Voting Record
   Account Name: The Hartford International Capital Appreciation Fund

   ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
           Proposal Type Voted? Vote For/Agnst Mgmt
   Ahold (Koninklijke) NV AHLN  N0139V100  5/18/05  Annual
   2.00   NV Receive statutory reports MGMT NO TAKE NO ACTION
   3.01   Approve financial statements MGMT NO TAKE NO ACTION
   3.02   NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION
   4.01   Elect Derk C. Doijer MGMT NO TAKE NO ACTION
   4.02   Elect Myra M. Hart MGMT NO TAKE NO ACTION
   4.03   Elect Benno Hoogendoorn MGMT NO TAKE NO ACTION
   4.04   Elect Stephanie M. Shern MGMT NO TAKE NO ACTION
   5.00   Approve supervisory board/corp. assembly fees MGMT NO TAKE NO
   ACTION
   6.01   Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION
   6.02   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   7.00   Authorize share repurchase MGMT NO TAKE NO ACTION
   8.00   Consider other business MGMT NO TAKE NO ACTION

   ASML Holding NV ASML  N07059111  3/24/05  Annual
   1.00   NV Opening of meeting MGMT NO TAKE NO ACTION
   2.01   NV Receive statutory reports MGMT NO TAKE NO ACTION
   2.02   NV Receive statutory reports MGMT NO TAKE NO ACTION
   2.03   NV Receive statutory reports MGMT NO TAKE NO ACTION
   2.04   NV Receive statutory reports MGMT NO TAKE NO ACTION
   2.05   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   NV Receive statutory reports MGMT NO TAKE NO ACTION
   4.00   Ratify management acts-legal MGMT NO TAKE NO ACTION
   5.00   Ratify board acts-legal MGMT NO TAKE NO ACTION
   6.00   Approve stock option grant MGMT NO TAKE NO ACTION
   7.00   NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION
   8.00   Elect supervisory board/corporate assembly MGMT NO TAKE NO
   ACTION
   9.00   NV Acknowledge director retirement MGMT NO TAKE NO ACTION
   10.00   Approve supervisory board/corp. assembly fees MGMT NO TAKE NO
   ACTION
   11.00   Amend board powers/procedures/qualifications MGMT NO TAKE NO
   ACTION
       Amend meeting procedures/change date
   12.00   Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION
   13.00   Authorize share repurchase MGMT NO TAKE NO ACTION
   14.00   Consider other business MGMT NO TAKE NO ACTION
   15.00   NV Closing of meeting MGMT NO TAKE NO ACTION

   AstraZeneca AZN  G0593M107  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

   Au Optronics Corp AUO  002255107  6/14/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Set Dividend at 1.20 MGMT YES FOR FOR
   3.00   Approve special dividend/bonus share issue MGMT YES FOR FOR
   4.00   Amend articles--technical MGMT YES AGNST AGNST
   5.00   Issue stock w/o preemptive rights MGMT YES FOR FOR
   6.00   Approve to opt for tax benefits MGMT YES FOR FOR

   Autostrade AUTO  7667163  12/14/04  Special
   1.00   Election of Directors by Nominee MGMT NO TAKE NO ACTION
   2.00   Elect Statutory Auditors MGMT NO TAKE NO ACTION

   Banca Intesa BIN  T17074104  4/13/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
       Set Dividend at 10.50
   2.00   Election of directors by slate MGMT NO TAKE NO ACTION
   3.00   Approve maximum statutory auditors' fee MGMT NO TAKE NO ACTION
       Elect statutory auditors

   Banco Bilbao Vizcaya Argentaria (BBVA)   E11805103  2/26/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
       Set Dividend at 0.44
   2.01   Elect Francisco Gonzalez Rodriguez MGMT YES FOR FOR
   2.02   Elect Ramon Bustamante y de la Mora MGMT YES FOR FOR
   2.03   Elect Ignacio Ferrero Jordi MGMT YES FOR FOR
   2.04   Elect Angel Vila Boix MGMT YES FOR FOR
   3.00   Issue debt instruments MGMT YES FOR FOR
   4.00   Authorize share repurchase MGMT YES FOR FOR
   5.00   Appoint outside auditors MGMT YES FOR FOR
   6.00   Authorize legal formalities MGMT YES FOR FOR

   Banco Bilbao Vizcaya Argentaria (BBVA)   E11805103  6/13/05  Special
   1.00   Increase authorized capital MGMT YES FOR FOR
       Issue stock w/o preemptive rights
   2.00   Authorize legal formalities MGMT YES FOR FOR

   Bank of Yokohama 8332  J04242103  6/28/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.00   Set board/supervisory board size limits MGMT YES FOR FOR
   3.01   Elect Director Nominee No. 3.1 MGMT YES FOR FOR
   3.02   Elect Director Nominee No. 3.2 MGMT YES FOR FOR
   3.03   Elect Director Nominee No. 3.3 MGMT YES FOR FOR
   3.04   Elect Director Nominee No. 3.4 MGMT YES FOR FOR
   3.05   Elect Director Nominee No. 3.5 MGMT YES FOR FOR
   3.06   Elect Director Nominee No. 3.6 MGMT YES FOR FOR
   3.07   Elect Director Nominee No. 3.7 MGMT YES FOR FOR
   4.01   Elect statutory auditors MGMT YES FOR FOR
   4.02   Elect statutory auditors MGMT YES FOR FOR
   5.00   Approve bonuses for retiring directors MGMT YES FOR FOR
   6.00   Approve stock option grant MGMT YES FOR FOR

   BP PLC   G12793181  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

   British Airways PLC   G1498010  7/20/04  Annual
   1.00   Approve Financial Statements MGMT YES FOR FOR
   2.00   Approve Remuneration Policy MGMT YES FOR FOR
   3.00   Elect Michael Street MGMT YES FOR FOR
   4.00   Elect Baroness Detta O'Cathain MGMT YES FOR FOR
   5.00   Elect Alison Clare Reed MGMT YES FOR FOR
   6.00   Appoint Outside Auditors MGMT YES FOR FOR
   7.00   Set Auditors' Fees 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

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

   Canadian Pacific Railway Ltd CP  13645T100  5/5/05  Annual
   1.01   Elect Stephen E. Bachand MGMT YES FOR FOR
   1.02   Elect John E. Cleghorn MGMT YES FOR FOR
   1.03   Elect Timothy W. Faithfull MGMT YES FOR FOR
   1.04   Elect James M. E. Newall MGMT YES FOR FOR
   1.05   Elect James R. Nininger MGMT YES FOR FOR
   1.06   Elect Madeleine Paquin MGMT YES FOR FOR
   1.07   Elect Michael E. J. Phelps MGMT YES FOR FOR
   1.08   Elect Roger Phillips MGMT YES FOR FOR
   1.09   Elect Robert J. Ritchie MGMT YES FOR FOR
   1.10   Elect Michael W. Wright MGMT YES FOR FOR
   2.00   Appoint outside auditors MGMT YES FOR FOR
   3.00   Adopt poison-pill-style defense MGMT YES AGNST AGNST

   Capita Group PLC   G1846J107  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 3.50p MGMT YES FOR FOR
   4.00   Elect Paul Pindar MGMT YES FOR FOR
   5.00   Elect Paddy Doyle MGMT YES FOR FOR
   6.00   Elect Martina King MGMT YES FOR FOR
   7.00   Appoint outside auditors MGMT YES FOR FOR
   8.00   Set auditors' fees MGMT YES AGNST AGNST
   9.00   Approve executive profit sharing/bonus plan MGMT YES FOR FOR
   10.00   Issue stock w/ preemptive rights MGMT YES FOR FOR
   11.00   Issue stock w/o preemptive rights MGMT YES FOR FOR
   12.00   Authorize share repurchase MGMT YES FOR FOR

   Carphone Warehouse CPW  0878702  7/28/04  Annual
   1.00   Approve Financial Statements MGMT YES FOR FOR
   2.00   Set Final Dividend at 0.90p MGMT YES FOR FOR
   3.00   Approve Remuneration Policy MGMT YES FOR FOR
   4.00   Elect James H. Dale MGMT YES FOR FOR
   5.00   Elect Adrian Martin MGMT YES FOR FOR
   6.00   Elect Sir Brian Ivor Pitman MGMT YES FOR FOR
   7.00   Appoint Auditors and Set Their Fees MGMT YES FOR FOR
   8.00   Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
   9.00   Authorize Legal Formalities MGMT YES FOR FOR
   10.00   Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
   11.00   Authorize Legal Formalities MGMT YES FOR FOR
   12.00   Amend Stock Option Plan MGMT YES FOR FOR
   13.00   Amend Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
   14.00   Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
   15.00   Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
   16.00   Authorize Share Repurchase MGMT YES FOR FOR

   Cemex SA de CV   151290889  4/28/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Set dividend/allocate profits MGMT YES FOR FOR
       Authorize share repurchase
   3.00   Approve scrip dividend/dividend reinvestment plan MGMT YES FOR
   FOR
   4.00   Elect shareholder representatives MGMT YES FOR FOR
       Election of directors by slate
   5.00   Approve shareholder representative fees MGMT YES FOR FOR
       Approve directors' fees
   6.00   Authorize legal formalities MGMT YES FOR FOR
   7.00   Approve stock split MGMT YES FOR FOR
   8.00   Authorize legal formalities MGMT YES FOR FOR

   Club Mediterranee   F18690101  3/16/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   Set Dividend at 0.00 MGMT NO TAKE NO ACTION
   4.00   Approve related party transactions MGMT NO TAKE NO ACTION
   5.00   Approve directors' fees MGMT NO TAKE NO ACTION
   6.00   Elect Jean-Marc Espalioux MGMT NO TAKE NO ACTION
   7.00   Elect Veronique Morali MGMT NO TAKE NO ACTION
   8.00   Elect Serge Ragozin MGMT NO TAKE NO ACTION
   9.00   Elect Jacques Stern MGMT NO TAKE NO ACTION
   10.00   Elect Pierre Todorov MGMT NO TAKE NO ACTION
   11.00   Elect Saud Al Sulaiman MGMT NO TAKE NO ACTION
   12.00   Elect David Dautresme MGMT NO TAKE NO ACTION
   13.00   Elect Thierry Delaunoy de la Tour D'Artaise MGMT NO TAKE NO
   ACTION
   14.00   Elect Jean-Marc Espalioux MGMT NO TAKE NO ACTION
   15.00   Elect Henri Giscard d'Estaing MGMT NO TAKE NO ACTION
   16.00   Elect Paul Jeanbart MGMT NO TAKE NO ACTION
   17.00   Elect Pascal Lebard MGMT NO TAKE NO ACTION
   18.00   Elect Veronique Morali MGMT NO TAKE NO ACTION
   19.00   Elect Serge Ragozin MGMT NO TAKE NO ACTION
   20.00   Elect Jacques Stern MGMT NO TAKE NO ACTION
   21.00   Elect Pierre Todorov MGMT NO TAKE NO ACTION
   22.00   Elect Kiyoshi Ujihara MGMT NO TAKE NO ACTION
   23.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   24.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   25.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   26.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   27.00   Amend board structure MGMT NO TAKE NO ACTION
   28.00   Amend articles--technical MGMT NO TAKE NO ACTION
   29.00   Amend meeting procedures/change date MGMT NO TAKE NO ACTION
       Amend shareholder disclosure rules
   30.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   31.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/ preemptive rights
   32.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/o preemptive rights
   33.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   34.00   Increase authorized capital MGMT NO TAKE NO ACTION
   35.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/o preemptive rights
   36.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   37.00   Approve stock purchase plan/SAYE/AESOP MGMT NO TAKE NO ACTION
   38.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/ or w/o preemptive rights
   39.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/o preemptive rights
   40.00   Limit capital increase MGMT NO TAKE NO ACTION
   41.00   Board authorizations during takeover attempt MGMT NO TAKE NO
   ACTION
   42.00   Authorize legal formalities MGMT NO TAKE NO ACTION

   CNOOC 00883  Y1662W117  5/25/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Set Final Dividend at 3.00 MGMT YES FOR FOR
   3.01   Elect Luo Han MGMT YES FOR FOR
   3.02   Elect Chiu Sung Hong MGMT YES FOR FOR
   4.00   Appoint auditors and set their fees MGMT YES FOR FOR
   5.00   Authorize share repurchase MGMT YES FOR FOR
   6.00   Issue stock w/o preemptive rights MGMT YES AGNST AGNST
   7.00   Reissuance of shares/treasury stock MGMT YES FOR FOR

   Credit Suisse Group   H3698D419  4/29/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Ratify board acts-legal MGMT NO TAKE NO ACTION
   3.00   Set Dividend at 1.50 MGMT NO TAKE NO ACTION
   4.00   Authorize share repurchase MGMT NO TAKE NO ACTION
   5.01   Elect Peter Brabeck-Letmathe MGMT NO TAKE NO ACTION
   5.02   Elect Thomas W. Bechtler MGMT NO TAKE NO ACTION
   5.03   Elect Robert H. Benmosche MGMT NO TAKE NO ACTION
   5.04   Elect Ernst Tanner MGMT NO TAKE NO ACTION
   5.05   Elect Jean Lanier MGMT NO TAKE NO ACTION
   5.06   Elect Anton van Rossum MGMT NO TAKE NO ACTION
   5.07   Appoint outside auditors MGMT NO TAKE NO ACTION
   5.08   Appoint appraiser/special auditor MGMT NO TAKE NO ACTION
   6.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/o preemptive rights

   Dassault Systemes DSY  F2457H100  6/8/05  Annual
   1.00   Approve related party transactions MGMT NO TAKE NO ACTION
   2.00   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   Approve financial statements MGMT NO TAKE NO ACTION
   4.00   Set Final Dividend at 0.57 MGMT NO TAKE NO ACTION
   5.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   6.00   Approve directors' fees MGMT NO TAKE NO ACTION
   7.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   8.00   Elect alternate statutory auditor MGMT NO TAKE NO ACTION
   9.00   Elect Charles Edelstenne MGMT NO TAKE NO ACTION
   10.00   Elect Bernard Charles MGMT NO TAKE NO ACTION
   11.00   Elect Laurent Dassault MGMT NO TAKE NO ACTION
   12.00   Elect Thibault De Thersant MGMT NO TAKE NO ACTION
   13.00   Elect Paul W. Brown MGMT NO TAKE NO ACTION
   14.00   Elect Arnoud De Meyer MGMT NO TAKE NO ACTION
   15.00   Elect Arnoud De Meyer MGMT NO TAKE NO ACTION
   16.00   Elect Behrouz Jean-Pierre Chahid-Nourai MGMT NO TAKE NO ACTION
   17.00   Elect Behrouz Jean-Pierre Chahid-Nourai MGMT NO TAKE NO ACTION
   18.00   Amend shareholder disclosure rules MGMT NO TAKE NO ACTION
   19.00   Reduce authorized capital MGMT NO TAKE NO ACTION
   20.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/ preemptive rights
   21.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
       Increase authorized capital
   22.00   Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION
   23.00   Increase authorized capital MGMT NO TAKE NO ACTION
   24.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   25.00   Approve stock option grant MGMT NO TAKE NO ACTION
   26.00   Approve stock award MGMT NO TAKE NO ACTION
   27.00   Approve stock award MGMT NO TAKE NO ACTION
   28.00   Authorize legal formalities MGMT NO TAKE NO ACTION

   Dixons Group PLC   0047245  9/8/04  Annual
   1.00   Approve Financial Statements MGMT YES FOR FOR
   2.00   Set Final Dividend at 5.66p MGMT YES FOR FOR
   3.00   Elect Kevin O'Byrne MGMT YES FOR FOR
   4.00   Elect John A. Collins MGMT YES FOR FOR
   5.00   Elect Count Emmanuel d'Andre MGMT YES FOR FOR
   6.00   Appoint Outside Auditors MGMT YES FOR FOR
   7.00   Set Auditors' Fees MGMT YES FOR FOR
   8.00   Approve Remuneration Policy MGMT YES FOR FOR
   9.00   Amend Articles--Technical MGMT YES FOR FOR
       Amend Articles - Treasury Shares
   10.00   Approve Directors' Fees MGMT YES FOR FOR
   11.00   Issue Stock w/ Preemptive Rights 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   Amend Stock Option Plan MGMT YES FOR FOR
   15.00   Approve Option/Purchase Plan - Overseas Employees MGMT YES FOR
   FOR

   EFG Eurobank Ergasias EUROB  5654316  11/29/04  Special
   1.00   Approve Use/Transfer of Reserves MGMT NO TAKE NO ACTION
       Issue Stock w/o Preemptive Rights
       Increase Authorized Capital
       Amend Articles for Capital Increase/Decrease
   2.00   Amend Stock Option Plan MGMT NO TAKE NO ACTION

   EFG Eurobank Ergasias EUROB  X1898P101  4/5/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
       Set Final Dividend at 0.40
   2.00   Approve stock option grant MGMT NO TAKE NO ACTION
   3.00   Ratify board acts-legal MGMT NO TAKE NO ACTION
       Ratify statutory auditor acts - legal
   4.00   Appoint auditors and set their fees MGMT NO TAKE NO ACTION
   5.00   Approve directors' fees MGMT NO TAKE NO ACTION
   6.00   Authorize share repurchase MGMT NO TAKE NO ACTION
   7.00   Amend board powers/procedures/qualifications MGMT NO TAKE NO
   ACTION

   Eisai Co 4523  J12852117  6/24/05  Annual
   1.00   Increase authorized capital MGMT YES FOR FOR
   2.01   Elect Director Nominee No. 2.1 MGMT YES FOR FOR
   2.02   Elect Director Nominee No. 2.2 MGMT YES FOR FOR
   2.03   Elect Director Nominee No. 2.3 MGMT YES FOR FOR
   2.04   Elect Director Nominee No. 2.4 MGMT YES FOR FOR
   2.05   Elect Director Nominee No. 2.5 MGMT YES FOR FOR
   2.06   Elect Director Nominee No. 2.6 MGMT YES FOR FOR
   2.07   Elect Director Nominee No. 2.7 MGMT YES FOR FOR
   2.08   Elect Director Nominee No. 2.8 MGMT YES FOR FOR
   2.09   Elect Director Nominee No. 2.9 MGMT YES FOR FOR
   2.10   Elect Director Nominee No. 2.10 MGMT YES FOR FOR
   2.11   Elect Director Nominee No. 2.11 MGMT YES FOR FOR
   2.12   Elect Director Nominee No. 2.12 MGMT YES FOR FOR
   3.00   Approve stock option grant MGMT YES FOR FOR

   ENI Spa   T3643A145  5/26/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Set dividend/allocate profits MGMT NO TAKE NO ACTION
   3.00   Authorize share repurchase MGMT NO TAKE NO ACTION
   4.00   Reissuance of shares/treasury stock MGMT NO TAKE NO ACTION
   5.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   6.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   7.00   Election of directors by slate MGMT NO TAKE NO ACTION
   8.00   Elect directors - other markets MGMT NO TAKE NO ACTION
   9.00   Approve directors' fees MGMT NO TAKE NO ACTION
   10.00   Elect statutory auditors MGMT NO TAKE NO ACTION
   11.00   Elect statutory auditors MGMT NO TAKE NO ACTION
   12.00   Approve maximum statutory auditors' fee MGMT NO TAKE NO ACTION

   ENI Spa   T3643A145  5/26/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Set dividend/allocate profits MGMT NO TAKE NO ACTION
   3.00   Authorize share repurchase MGMT NO TAKE NO ACTION
   4.00   Reissuance of shares/treasury stock MGMT NO TAKE NO ACTION
   5.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   6.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   7.00   Election of directors by slate MGMT NO TAKE NO ACTION
   8.00   Elect directors - other markets MGMT NO TAKE NO ACTION

   Ericsson (Telefonaktiebolaget) ERICY  294821608  8/31/04  Special
   1.00   Amend Share Class Rights MGMT YES FOR FOR
   2.00   Remove Multiple-voting Rights SHLDR YES FOR AGNST

   Esprit Holdings 00330  6321642  12/3/04  Annual
   1.00   Approve Financial Statements MGMT YES FOR FOR
   2.00   Set Final Dividend at 48.00 MGMT YES FOR FOR
   3.00   Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
   4.01   Elect John Poon Cho Ming MGMT YES FOR FOR
   4.02   Elect Alexander Reid Hamilton MGMT YES FOR FOR
   4.03   Elect Simon Lai Sau Cheong MGMT YES FOR FOR
   4.04   Elect Jerome Squire Griffith MGMT YES FOR FOR
   5.00   Appoint Auditors and Set Their Fees MGMT YES FOR FOR
   6.00   Authorize Share Repurchase MGMT YES FOR FOR
   7.00   Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
   8.00   Reissuance of Shares/Treasury Stock MGMT YES FOR FOR
   9.00   Amend Board Election Rules MGMT YES FOR FOR
       Amend Meeting Procedures/Change Date
       Amend Articles--Technical
       Amend Board Powers/Procedures/Qualifications

   Essilor International   F31668100  5/4/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   Set Dividend at 0.84 MGMT NO TAKE NO ACTION
   4.00   Approve related party transactions MGMT NO TAKE NO ACTION
   5.00   Elect Philippe Alfroid MGMT NO TAKE NO ACTION
   6.00   Elect Alain Aspect MGMT NO TAKE NO ACTION
   7.00   Elect Jean Pierre Martin MGMT NO TAKE NO ACTION
   8.00   Elect Betrand Roy MGMT NO TAKE NO ACTION
   9.00   Elect Dominique Reiniche MGMT NO TAKE NO ACTION
   10.00   Elect Michel Rose MGMT NO TAKE NO ACTION
   11.00   Approve directors' fees MGMT NO TAKE NO ACTION
   12.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   13.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   14.00   Reduce authorized capital MGMT NO TAKE NO ACTION
   15.00   Approve stock option grant MGMT NO TAKE NO ACTION
   16.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   17.00   Limit capital increase MGMT NO TAKE NO ACTION
   18.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/ preemptive rights
   19.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/o preemptive rights
   20.00   Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION
   21.00   Increase authorized capital MGMT NO TAKE NO ACTION
   22.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   23.00   Authorize legal formalities MGMT NO TAKE NO ACTION

   European Aeronautic Defence and Space Co (EADS) EAD  F17114103
   5/11/05  Annual
   1.01   Elect directors - other markets MGMT NO TAKE NO ACTION
   1.02   Elect directors - other markets MGMT NO TAKE NO ACTION
   1.03   Elect directors - other markets MGMT NO TAKE NO ACTION
   1.04   Elect directors - other markets MGMT NO TAKE NO ACTION
   1.05   Elect directors - other markets MGMT NO TAKE NO ACTION
   1.06   Elect directors - other markets MGMT NO TAKE NO ACTION
   1.07   Elect directors - other markets MGMT NO TAKE NO ACTION
   1.08   Elect directors - other markets MGMT NO TAKE NO ACTION
   1.09   Elect directors - other markets MGMT NO TAKE NO ACTION
   1.10   Elect directors - other markets MGMT NO TAKE NO ACTION
   1.11   Elect directors - other markets MGMT NO TAKE NO ACTION
   2.00   NV Receive statutory reports MGMT NO TAKE NO ACTION
   3.00   Approve financial statements MGMT NO TAKE NO ACTION
   4.00   Set Dividend at 0.40 MGMT NO TAKE NO ACTION
   5.00   Ratify board acts-legal MGMT NO TAKE NO ACTION
   6.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   7.00   Amend articles to reflect regulatory changes MGMT NO TAKE NO
   ACTION
   8.00   Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION
   9.00   Reduce authorized capital MGMT NO TAKE NO ACTION
   10.00   Authorize share repurchase MGMT NO TAKE NO ACTION

   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

   France Telecom   F4113C103  4/22/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   Set Dividend at 0.48 MGMT NO TAKE NO ACTION
   4.00   Approve use/transfer of reserves MGMT NO TAKE NO ACTION
   5.00   Approve related party transactions MGMT NO TAKE NO ACTION
   6.00   Elect Didier Lombard MGMT NO TAKE NO ACTION
   7.00   Elect Didier Lombard MGMT NO TAKE NO ACTION
   8.00   Elect Marcel Roulet MGMT NO TAKE NO ACTION
   9.00   Elect Stephane Richard MGMT NO TAKE NO ACTION
   10.00   Elect Arnaud Lagardere MGMT NO TAKE NO ACTION
   11.00   Elect Henri Martre MGMT NO TAKE NO ACTION
   12.00   Elect Bernard Dufau MGMT NO TAKE NO ACTION
   13.00   Elect Jean Simonin MGMT NO TAKE NO ACTION
   14.00   Elect Worker representative MGMT NO TAKE NO ACTION
   15.00   Elect Worker representative MGMT NO TAKE NO ACTION
   16.00   Elect Worker representative MGMT NO TAKE NO ACTION
   17.00   Approve directors' fees MGMT NO TAKE NO ACTION
   18.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   19.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   20.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   21.00   Amend shareholder disclosure rules MGMT NO TAKE NO ACTION
   22.00   Amend board powers/procedures/qualifications MGMT NO TAKE NO
   ACTION
   23.00   Amend board powers/procedures/qualifications MGMT NO TAKE NO
   ACTION
   24.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/ preemptive rights
   25.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/o preemptive rights
   26.00   Amend board powers/procedures/qualifications MGMT NO TAKE NO
   ACTION
   27.00   Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION
   28.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   29.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   30.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   31.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   32.00   Approve stock option grant MGMT NO TAKE NO ACTION
   33.00   Limit capital increase MGMT NO TAKE NO ACTION
   34.00   Issue debt instruments MGMT NO TAKE NO ACTION
   35.00   Increase authorized capital MGMT NO TAKE NO ACTION
   36.00   Approve stock purchase plan/SAYE/AESOP MGMT NO TAKE NO ACTION
   37.00   Reduce authorized capital MGMT NO TAKE NO ACTION
   38.00   Authorize legal formalities MGMT NO TAKE NO ACTION

   Fuji Photo Film Co 4901  J15036122  6/29/05  Annual
   1.00   Allocate dividend MGMT YES AGNST AGNST
   2.01   Elect Director Nominee No. 2.1 MGMT YES FOR FOR
   2.02   Elect Director Nominee No. 2.2 MGMT YES FOR FOR
   2.03   Elect Director Nominee No. 2.3 MGMT YES FOR FOR
   2.04   Elect Director Nominee No. 2.4 MGMT YES FOR FOR
   2.05   Elect Director Nominee No. 2.5 MGMT YES FOR FOR
   2.06   Elect Director Nominee No. 2.6 MGMT YES FOR FOR
   2.07   Elect Director Nominee No. 2.7 MGMT YES FOR FOR
   2.08   Elect Director Nominee No. 2.8 MGMT YES FOR FOR
   2.09   Elect Director Nominee No. 2.9 MGMT YES FOR FOR
   2.10   Elect Director Nominee No. 2.10 MGMT YES FOR FOR
   2.11   Elect Director Nominee No. 2.11 MGMT YES FOR FOR
   2.12   Elect Director Nominee No. 2.12 MGMT YES FOR FOR
   2.13   Elect Director Nominee No. 2.13 MGMT YES FOR FOR
   2.14   Elect Director Nominee No. 2.14 MGMT YES FOR FOR
   2.15   Elect Director Nominee No. 2.15 MGMT YES FOR FOR
   2.16   Elect Director Nominee No. 2.16 MGMT YES FOR FOR
   3.00   Approve bonuses for retiring directors MGMT YES AGNST AGNST
   4.00   Approve bonuses for retiring statutory auditors MGMT YES AGNST
   AGNST

   Groupe Danone   F12033134  4/12/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   Set Dividend at 1.35 MGMT NO TAKE NO ACTION
   4.00   Approve related party transactions MGMT NO TAKE NO ACTION
   5.00   Elect Bruno Bonnell MGMT NO TAKE NO ACTION
   6.00   Elect Michel David Weill MGMT NO TAKE NO ACTION
   7.00   Elect Jacques Alexandre Nahmias MGMT NO TAKE NO ACTION
   8.00   Elect Jacques Vincent MGMT NO TAKE NO ACTION
   9.00   Elect Hirokatsu Hirano MGMT NO TAKE NO ACTION
   10.00   Elect Jean Gaston Pierre Marie Laurent MGMT NO TAKE NO ACTION
   11.00   Elect Bernard Hours MGMT NO TAKE NO ACTION
   12.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   13.00   Issue debt instruments MGMT NO TAKE NO ACTION
   14.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/ preemptive rights
   15.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/o preemptive rights
   16.00   Authorize stock authority MGMT NO TAKE NO ACTION
   17.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   18.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   19.00   Issue debt instruments MGMT NO TAKE NO ACTION
   20.00   Increase authorized capital MGMT NO TAKE NO ACTION
   21.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/o preemptive rights
   22.00   Approve stock option grant MGMT NO TAKE NO ACTION
   23.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   24.00   Reduce authorized capital MGMT NO TAKE NO ACTION
   25.00   Authorize legal formalities MGMT NO TAKE NO ACTION

   GUS PLC   0384704  7/21/04  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 19.00p MGMT YES FOR FOR
   4.00   Elect Andrew Hedley Hornby MGMT YES AGNST AGNST
   5.00   Elect M. Victor Blank MGMT YES FOR FOR
   6.00   Elect Alan Walter Rudge MGMT YES FOR FOR
   7.00   Elect Alan Smart MGMT YES AGNST AGNST
   8.00   Elect David Alan Tyler MGMT YES FOR FOR
   9.00   Appoint Outside Auditors MGMT YES FOR FOR
   10.00   Set Auditors' Fees MGMT YES FOR FOR
   11.00   Authorize Share Repurchase 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
       Reissuance of Shares/Treasury Stock

   HVB Group (Bayerische Hypo-Und Vereinsbank)   D08064103  5/12/05
   Annual
   1.00   NV Receive statutory reports MGMT NO TAKE NO ACTION
   2.00   Ratify management acts-symbolic MGMT NO TAKE NO ACTION
   3.00   Ratify board acts-symbolic MGMT NO TAKE NO ACTION
   4.01   Elect directors - other markets MGMT NO TAKE NO ACTION
   4.02   Elect directors - other markets MGMT NO TAKE NO ACTION
   4.03   Elect directors - other markets MGMT NO TAKE NO ACTION
   5.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   6.00   Authorize share repurchase MGMT NO TAKE NO ACTION
   7.00   Amend meeting procedures/change date MGMT NO TAKE NO ACTION
   8.00   Amend meeting procedures/change date MGMT NO TAKE NO ACTION
   9.00   Amend articles to reflect regulatory changes MGMT NO TAKE NO
   ACTION
   10.00   Approve intra-company contracts MGMT NO TAKE NO ACTION
   11.00   Approve intra-company contracts MGMT NO TAKE NO ACTION
   12.00   Appoint outside auditors MGMT NO TAKE NO ACTION

   Hyundai Motor 005380  Y38472109  3/4/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Election of directors by slate MGMT YES FOR FOR
   3.00   Elect statutory auditors MGMT YES FOR FOR
   4.00   Approve directors' fees MGMT YES AGNST AGNST
   5.00   Approve undisclosed article amendments MGMT YES AGNST AGNST

   Imperial Tobacco Group   G4721W102  2/1/05  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 35.00p MGMT YES FOR FOR
   4.00   Elect Anthony George Alexander MGMT YES FOR FOR
   5.00   Elect Derek C. Bonham MGMT YES FOR FOR
   6.00   Elect Gareth Davis MGMT YES FOR FOR
   7.00   Elect Robert Dyrbus MGMT YES FOR FOR
   8.00   Elect Susan E. Murray MGMT YES FOR FOR
   9.00   Appoint outside auditors MGMT YES FOR FOR
   10.00   Set auditors' fees MGMT YES FOR FOR
   11.00   Approve political donation MGMT YES FOR FOR
   12.00   Approve stock purchase plan/SAYE/AESOP MGMT YES FOR FOR
   13.00   Amend executive profit sharing/bonus plan MGMT YES FOR FOR
   14.00   Amend executive profit sharing/bonus plan MGMT YES FOR FOR
   15.00   Issue stock w/ preemptive rights MGMT YES FOR FOR
   16.00   Issue stock w/o preemptive rights MGMT YES FOR FOR
   17.00   Authorize share repurchase MGMT YES FOR FOR

   Inco Ltd N  453258402  4/20/05  Annual
   1.01   Elect Glen A. Barton MGMT YES FOR FOR
   1.02   Elect Angus Bruneau MGMT YES FOR FOR
   1.03   Elect Ronald C. Cambre MGMT YES FOR FOR
   1.04   Elect Scott M. Hand MGMT YES FOR FOR
   1.05   Elect Janice K. Henry MGMT YES FOR FOR
   1.06   Elect Chaviva Hosek MGMT YES FOR FOR
   1.07   Elect Peter C. Jones MGMT YES FOR FOR
   1.08   Elect John T. Mayberry MGMT YES FOR FOR
   1.09   Elect David P. O'Brien MGMT YES FOR FOR
   1.10   Elect Roger Phillips MGMT YES FOR FOR
   1.11   Elect James M. Stanford MGMT YES FOR FOR
   2.00   Appoint outside auditors MGMT YES FOR FOR
   3.00   Adopt poison-pill-style defense MGMT YES AGNST AGNST
   4.00   Approve stock option plan MGMT YES AGNST AGNST
   5.00   Consider other business MGMT YES ABSTAIN AGNST

   Infosys Technologies INFY  456788108  12/18/04  Special
   1.00   Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
       Approve ADS Issue

   InterContinental Hotels Group PLC   3261280  12/10/04  Special
   1.00   Approve Reverse Stock Split MGMT YES FOR FOR
   2.00   Authorize Share Repurchase MGMT YES FOR FOR

   Japan Tobacco Inc 2914  J27869106  6/24/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.01   Elect Director Nominee No. 2.1 MGMT YES FOR FOR
   2.02   Elect Director Nominee No. 2.2 MGMT YES FOR FOR
   3.01   Elect statutory auditors MGMT YES FOR FOR
   4.00   Approve bonuses for retiring directors MGMT YES FOR FOR
       Approve bonuses for retiring statutory auditors

   Keyence 6861  J32491102  6/17/05  Annual
   1.00   Allocate dividend MGMT YES AGNST AGNST
   2.01   Elect Director Nominee No. 2.1 MGMT YES FOR FOR
   2.02   Elect Director Nominee No. 2.2 MGMT YES FOR FOR
   2.03   Elect Director Nominee No. 2.3 MGMT YES FOR FOR
   2.04   Elect Director Nominee No. 2.4 MGMT YES FOR FOR
   3.01   Elect statutory auditors MGMT YES FOR FOR
   3.02   Elect statutory auditors MGMT YES FOR FOR
   3.03   Elect alternate statutory auditor MGMT YES FOR FOR
   4.00   Approve bonuses for retiring statutory auditors MGMT YES FOR
   FOR
   5.00   Approve directors' fees MGMT YES FOR FOR

   KIA MOTORS Corp   Y47601102  3/11/05  Annual
   1.00   Approve financial statements MGMT YES AGNST AGNST
       Set dividend/allocate profits
   2.00   Election of directors by slate MGMT YES AGNST AGNST
   3.00   Approve directors' fees MGMT YES AGNST AGNST

   Kuehne & Nagel International AG   H4673L137  5/2/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Set dividend/allocate profits MGMT NO TAKE NO ACTION
   3.00   Ratify board acts-legal MGMT NO TAKE NO ACTION
   4.00   Election of directors by slate MGMT NO TAKE NO ACTION
   5.00   Increase authorized capital MGMT NO TAKE NO ACTION
   6.00   Appoint outside auditors MGMT NO TAKE NO ACTION

   Mediaset MS  T6688Q107  4/27/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
       Set Final Dividend at 0.38
   2.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   3.00   Appoint auditors and set their fees MGMT NO TAKE NO ACTION
   4.00   Elect statutory auditors MGMT NO TAKE NO ACTION
       Approve maximum statutory auditors' fee

   Minebea 6479  J42884130  6/29/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.01   Elect Director Nominee No. 2.1 MGMT YES FOR FOR
   2.02   Elect Director Nominee No. 2.2 MGMT YES FOR FOR
   2.03   Elect Director Nominee No. 2.3 MGMT YES FOR FOR
   2.04   Elect Director Nominee No. 2.4 MGMT YES FOR FOR
   2.05   Elect Director Nominee No. 2.5 MGMT YES FOR FOR
   2.06   Elect Director Nominee No. 2.6 MGMT YES FOR FOR
   2.07   Elect Director Nominee No. 2.7 MGMT YES FOR FOR
   2.08   Elect Director Nominee No. 2.8 MGMT YES FOR FOR
   2.09   Elect Director Nominee No. 2.9 MGMT YES FOR FOR
   2.10   Elect Director Nominee No. 2.10 MGMT YES FOR FOR
   3.00   Approve bonuses for retiring directors MGMT YES FOR FOR

   Mitsubishi Tokyo Financial Group 8306  J44497105  6/29/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.00   Retire preferred stock classes make new ones for merger MGMT
   YES FOR FOR
   3.00   Approve merger/acquisition MGMT YES FOR FOR
   4.01   Elect Director Nominee No. 4.1 MGMT YES FOR FOR
   4.02   Elect Director Nominee No. 4.2 MGMT YES FOR FOR
   4.03   Elect Director Nominee No. 4.3 MGMT YES FOR FOR
   4.04   Elect Director Nominee No. 4.4 MGMT YES FOR FOR
   5.01   Elect statutory auditors MGMT YES FOR FOR
   5.02   Elect statutory auditors MGMT YES FOR FOR
   6.00   Approve bonuses for retiring directors MGMT YES AGNST AGNST
       Approve bonuses for retiring statutory auditors

   Nippon Electric Glass 5214  J53247110  6/29/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.00   Set board/supervisory board size limits MGMT YES FOR FOR
   3.01   Elect Director Nominee No. 3.1 MGMT YES FOR FOR
   3.02   Elect Director Nominee No. 3.2 MGMT YES FOR FOR
   3.03   Elect Director Nominee No. 3.3 MGMT YES FOR FOR
   3.04   Elect Director Nominee No. 3.4 MGMT YES FOR FOR
   3.05   Elect Director Nominee No. 3.5 MGMT YES FOR FOR
   3.06   Elect Director Nominee No. 3.6 MGMT YES FOR FOR
   3.07   Elect Director Nominee No. 3.7 MGMT YES FOR FOR
   3.08   Elect Director Nominee No. 3.8 MGMT YES FOR FOR

   Numico (Koninklijke)   N56369239  3/18/05  Special
   2.00   Approve merger/acquisition MGMT NO TAKE NO ACTION
   3.01   Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION
   3.02   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   4.00   Consider other business MGMT NO TAKE NO ACTION

   Numico (Koninklijke)   N56369239  5/11/05  Annual
   3.01   Approve financial statements MGMT NO TAKE NO ACTION
   3.02   Ratify management acts-legal MGMT NO TAKE NO ACTION
   3.03   Ratify board acts-legal MGMT NO TAKE NO ACTION
   5.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   7.00   Approve supervisory board/corp. assembly fees MGMT NO TAKE NO
   ACTION
   8.01   Elect directors - other markets MGMT NO TAKE NO ACTION
   8.02   Elect directors - other markets MGMT NO TAKE NO ACTION
   8.03   Elect directors - other markets MGMT NO TAKE NO ACTION
   9.01   Elect directors - other markets MGMT NO TAKE NO ACTION
   9.02   Elect directors - other markets MGMT NO TAKE NO ACTION
   10.01   Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION
   10.02   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   11.00   Authorize share repurchase MGMT NO TAKE NO ACTION

   OAO Gazprom   368287207  11/16/04  Special
   1.00   Waive Mandatory Takeover Requirement MGMT YES FOR FOR

   Pernod Ricard SA   F72027109  6/20/05  Annual
   1.00   Authorize legal formalities MGMT YES FOR FOR
   2.00   Issue stock w/o preemptive rights MGMT YES FOR FOR
       Increase authorized capital
   3.00   Amend articles to reflect capital inc/decrease MGMT YES FOR FOR
   4.00   Authorize legal formalities MGMT YES FOR FOR
   5.00   Authorize legal formalities 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

   Petroleo Brasileiro (Petrobras) PBR  71654V408  3/31/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   3.00   Set Dividend at 4.60 MGMT NO TAKE NO ACTION
   4.00   Election of directors by slate MGMT NO TAKE NO ACTION
       Elect statutory auditors
   5.00   Elect board chairman MGMT NO TAKE NO ACTION
   6.00   Approve directors' fees MGMT NO TAKE NO ACTION
       Approve maximum statutory auditors' fee

   Publicis Groupe SA   F7607Z165  6/1/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   Set Final Dividend at 0.30 MGMT NO TAKE NO ACTION
   4.00   Ratify management acts-symbolic MGMT NO TAKE NO ACTION
   5.00   Ratify board acts-symbolic MGMT NO TAKE NO ACTION
   6.00   Approve directors' fees MGMT NO TAKE NO ACTION
   7.00   Approve related party transactions MGMT NO TAKE NO ACTION
   8.00   Elect Simon Badinter MGMT NO TAKE NO ACTION
   9.00   Elect Tateo Mataki MGMT NO TAKE NO ACTION
   10.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   11.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   12.00   Amend board powers/procedures/qualifications MGMT NO TAKE NO
   ACTION
   13.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/ preemptive rights
   14.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/o preemptive rights
   15.00   Amend board powers/procedures/qualifications MGMT NO TAKE NO
   ACTION
   16.00   Increase authorized capital MGMT NO TAKE NO ACTION
   17.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   18.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   19.00   Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION
   20.00   Approve stock award MGMT NO TAKE NO ACTION
   21.00   Approve stock option grant MGMT NO TAKE NO ACTION
   22.00   Limit capital increase MGMT NO TAKE NO ACTION
   23.00   Approve stock award MGMT NO TAKE NO ACTION
   24.00   Amend poison-pill-style defense MGMT NO TAKE NO ACTION
   25.00   Reduce authorized capital MGMT NO TAKE NO ACTION
   26.00   Authorize legal formalities MGMT NO TAKE NO ACTION

   Reckitt Benckiser PLC RB  G7420A107  5/5/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Approve remuneration policy MGMT YES FOR FOR
   3.00   To declare a dividend MGMT YES FOR FOR
   4.00   To re-elect as a director Adrian Bellamy MGMT YES FOR FOR
   5.00   To re-elect as a director George Greener MGMT YES FOR FOR
   6.00   To elect as a director Graham Mackay MGMT YES FOR FOR
   7.00   Appoint auditors and set their fees MGMT YES FOR FOR
   8.00   Issue stock w/ preemptive rights MGMT YES FOR FOR
   9.00   Issue stock w/o preemptive rights MGMT YES FOR FOR
   10.00   Authorize share repurchase MGMT YES FOR FOR
   11.00   Approve stock purchase plan/SAYE/AESOP MGMT YES FOR FOR
   12.00   Approve stock purchase plan/SAYE/AESOP MGMT YES FOR FOR
   13.00   Approve option/purchase plan - overseas employees MGMT YES FOR
   FOR
   14.00   Amend stock option plan 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

   RONA Inc   776249104  5/10/05  Annual
   1.01   Elect directors - Canada MGMT YES FOR FOR
   1.02   Elect directors - Canada MGMT YES FOR FOR
   1.03   Elect directors - Canada MGMT YES FOR FOR
   1.04   Elect directors - Canada MGMT YES FOR FOR
   1.05   Elect directors - Canada MGMT YES FOR FOR
   1.06   Elect directors - Canada MGMT YES FOR FOR
   1.07   Elect directors - Canada MGMT YES FOR FOR
   1.08   Elect directors - Canada MGMT YES FOR FOR
   1.09   Elect directors - Canada MGMT YES FOR FOR
   1.10   Elect directors - Canada MGMT YES FOR FOR
   1.11   Elect directors - Canada MGMT YES FOR FOR
   1.12   Elect directors - Canada MGMT YES FOR FOR
   2.00   Appoint auditors and set their fees MGMT YES FOR FOR
   3.00   Adopt poison-pill-style defense MGMT YES AGNST AGNST

   Royal Bank of Scotland Group   G76891111  4/20/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Approve remuneration policy MGMT YES AGNST AGNST
   3.00   Set Final Dividend at 41.20p MGMT YES FOR FOR
   4.00   Elect Jim Currie MGMT YES ABSTAIN AGNST
   5.00   Elect Frederick A. Goodwin MGMT YES ABSTAIN AGNST
   6.00   Elect Sir Steve Robson MGMT YES ABSTAIN AGNST
   7.00   Elect Archie Hunter MGMT YES ABSTAIN AGNST
   8.00   Elect Charles John Koch MGMT YES ABSTAIN AGNST
   9.00   Elect Joseph MacHale MGMT YES ABSTAIN AGNST
   10.00   Appoint outside auditors MGMT YES AGNST AGNST
   11.00   Set auditors' fees MGMT YES AGNST AGNST
   12.00   Increase authorized capital MGMT YES AGNST AGNST
   13.00   Issue stock w/o preemptive rights MGMT YES AGNST AGNST
   14.00   Authorize share repurchase MGMT YES FOR FOR
   15.00   Approve Issue of preferred stock MGMT YES FOR FOR
   16.00   Approve executive profit sharing/bonus plan MGMT YES FOR FOR

   SAP   D66992104  5/12/05  Annual
   1.00   Presentation of financial statements MGMT NO TAKE NO ACTION
   2.00   Set Final Dividend at 1.10 MGMT NO TAKE NO ACTION
   3.00   Ratify management acts-symbolic MGMT NO TAKE NO ACTION
   4.00   Ratify board acts-symbolic MGMT NO TAKE NO ACTION
   5.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   6.00   Elect supervisory board/corporate assembly MGMT NO TAKE NO
   ACTION
   7.00   Amend articles to reflect capital inc/decrease MGMT NO TAKE NO
   ACTION
   8.00   Change company name MGMT NO TAKE NO ACTION
   9.00   Amend meeting procedures/change date MGMT NO TAKE NO ACTION
   10.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/ or w/o preemptive rights
   11.00   Authorize share repurchase MGMT NO TAKE NO ACTION
       Reissuance of shares/treasury stock
   12.00   Allow use of equity derivatives in share repurchases MGMT NO
   TAKE NO ACTION

   Sekisui House 1928  J70746136  4/27/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.00   Amend articles--technical MGMT YES FOR FOR
   3.01   Elect statutory auditors MGMT YES FOR FOR

   SES GLOBAL SA SESG  L8300G135  5/6/05  Annual
   7.00   Approve financial statements MGMT NO TAKE NO ACTION
   8.00   Set Dividend at 0.22 MGMT NO TAKE NO ACTION
   9.00   Approve use/transfer of reserves MGMT NO TAKE NO ACTION
   10.00   Ratify board acts-legal MGMT NO TAKE NO ACTION
   11.00   Ratify acts of auditors MGMT NO TAKE NO ACTION
   12.00   Appoint auditors and set their fees MGMT NO TAKE NO ACTION
   13.00   Authorize share repurchase MGMT NO TAKE NO ACTION
   14.01   Set board/supervisory board size limits MGMT NO TAKE NO ACTION
   14.02   Amend board election rules MGMT NO TAKE NO ACTION
   14.03   Election of directors by slate MGMT NO TAKE NO ACTION
   14.04   Approve directors' fees MGMT NO TAKE NO ACTION

   SES GLOBAL SA SESG  L8300G135  5/6/05  Special
   1.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   2.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   3.00   Amend articles--technical MGMT NO TAKE NO ACTION
   4.00   Consider other business MGMT NO TAKE NO ACTION

   SNC-Lavalin Group Inc SNC  78460T105  5/5/05  Annual
   2.00   Elect directors - Canada MGMT YES FOR FOR
   3.00   Elect directors - Canada MGMT YES FOR FOR
   4.00   Elect directors - Canada MGMT YES FOR FOR
   5.00   Elect directors - Canada MGMT YES FOR FOR
   6.00   Elect directors - Canada MGMT YES FOR FOR
   7.00   Elect directors - Canada MGMT YES FOR FOR
   8.00   Elect directors - Canada MGMT YES FOR FOR
   9.00   Elect directors - Canada MGMT YES FOR FOR
   10.00   Elect directors - Canada MGMT YES FOR FOR
   11.00   Elect directors - Canada MGMT YES FOR FOR
   12.00   Elect directors - Canada MGMT YES FOR FOR
   13.00   Elect directors - Canada MGMT YES FOR FOR
   14.00   Appoint outside auditors MGMT YES FOR FOR
   15.00   Amend articles--technical MGMT YES AGNST AGNST
   16.00   Adopt poison-pill-style defense MGMT YES AGNST AGNST

   Standard Chartered PLC STAN  G84228157  5/5/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Set Final Dividend at 0.40p MGMT YES FOR FOR
   3.00   Approve remuneration policy MGMT YES FOR FOR
   4.00   Elect Valerie F. Gooding MGMT YES FOR FOR
   5.00   Elect Oliver H. J. Stocken MGMT YES FOR FOR
   6.00   Elect Chow Chung-kong MGMT YES FOR FOR
   7.00   Elect Ho Kwon Ping MGMT YES AGNST AGNST
   8.00   Elect Richard Meddings MGMT YES FOR FOR
   9.00   Elect Kaikhushru Nargolwala MGMT YES FOR FOR
   10.00   Elect Hugh Edward Norton MGMT YES FOR FOR
   11.00   Appoint outside auditors MGMT YES FOR FOR
   12.00   Set auditors' fees MGMT YES FOR FOR
   13.00   Issue stock w/ preemptive rights MGMT YES FOR FOR
   14.00   Issue stock w/ preemptive rights MGMT YES FOR FOR
   15.00   Issue stock w/ preemptive rights MGMT YES FOR FOR
   16.00   Authorize share repurchase MGMT YES FOR FOR
   17.00   Authorize share repurchase MGMT YES FOR FOR
   18.00   Amend articles--technical MGMT YES FOR FOR

   Suzuki Motor Corp 7269  J78529138  6/29/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.01   Elect Director Nominee No. 2.1 MGMT YES FOR FOR
   2.02   Elect Director Nominee No. 2.2 MGMT YES FOR FOR
   2.03   Elect Director Nominee No. 2.3 MGMT YES FOR FOR
   2.04   Elect Director Nominee No. 2.4 MGMT YES FOR FOR
   2.05   Elect Director Nominee No. 2.5 MGMT YES FOR FOR
   2.06   Elect Director Nominee No. 2.6 MGMT YES FOR FOR
   2.07   Elect Director Nominee No. 2.7 MGMT YES FOR FOR
   2.08   Elect Director Nominee No. 2.8 MGMT YES FOR FOR
   2.09   Elect Director Nominee No. 2.9 MGMT YES FOR FOR
   2.10   Elect Director Nominee No. 2.10 MGMT YES FOR FOR
   2.11   Elect Director Nominee No. 2.11 MGMT YES FOR FOR
   2.12   Elect Director Nominee No. 2.12 MGMT YES FOR FOR
   2.13   Elect Director Nominee No. 2.13 MGMT YES FOR FOR
   2.14   Elect Director Nominee No. 2.14 MGMT YES FOR FOR
   2.15   Elect Director Nominee No. 2.15 MGMT YES FOR FOR
   2.16   Elect Director Nominee No. 2.16 MGMT YES FOR FOR
   2.17   Elect Director Nominee No. 2.17 MGMT YES FOR FOR
   2.18   Elect Director Nominee No. 2.18 MGMT YES FOR FOR
   2.19   Elect Director Nominee No. 2.19 MGMT YES FOR FOR
   2.20   Elect Director Nominee No. 2.20 MGMT YES FOR FOR
   2.21   Elect Director Nominee No. 2.21 MGMT YES FOR FOR
   2.22   Elect Director Nominee No. 2.22 MGMT YES FOR FOR
   2.23   Elect Director Nominee No. 2.23 MGMT YES FOR FOR
   2.24   Elect Director Nominee No. 2.24 MGMT YES FOR FOR
   2.25   Elect Director Nominee No. 2.25 MGMT YES FOR FOR
   2.26   Elect Director Nominee No. 2.26 MGMT YES FOR FOR
   2.27   Elect Director Nominee No. 2.27 MGMT YES FOR FOR
   2.28   Elect Director Nominee No. 2.28 MGMT YES FOR FOR
   2.29   Elect Director Nominee No. 2.29 MGMT YES FOR FOR
   2.30   Elect Director Nominee No. 2.30 MGMT YES FOR FOR

   Swatch Group UHRN  H83949133  5/18/05  Annual
   1.00   Registration of shares MGMT NO TAKE NO ACTION

   Swatch Group UHRN  H83949133  5/18/05  Annual
   1.01   NV Receive statutory reports MGMT NO TAKE NO ACTION
   1.02   Approve financial statements MGMT NO TAKE NO ACTION
   1.03   NV Receive statutory reports MGMT NO TAKE NO ACTION
   1.04   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Ratify board acts-legal MGMT NO TAKE NO ACTION
   3.00   Set dividend/allocate profits MGMT NO TAKE NO ACTION
   4.00   Reduce authorized capital MGMT NO TAKE NO ACTION
   5.00   Election of directors by slate MGMT NO TAKE NO ACTION
   6.00   Appoint outside auditors MGMT NO TAKE NO ACTION

   Taiwan Semiconductor Manufacturing   874039100  5/10/05  Annual
   6.00   Approve financial statements MGMT YES AGNST AGNST
   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

   Takefuji 8564  J81335101  6/29/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.00   Set board/supervisory board size limits MGMT YES FOR FOR
       Amend company purpose
   3.01   Elect Director Nominee No. 3.1 MGMT YES FOR FOR
   3.02   Elect Director Nominee No. 3.2 MGMT YES FOR FOR
   3.03   Elect Director Nominee No. 3.3 MGMT YES FOR FOR
   3.04   Elect Director Nominee No. 3.4 MGMT YES FOR FOR
   3.05   Elect Director Nominee No. 3.5 MGMT YES FOR FOR
   3.06   Elect Director Nominee No. 3.6 MGMT YES FOR FOR
   3.07   Elect Director Nominee No. 3.7 MGMT YES FOR FOR
   3.08   Elect Director Nominee No. 3.8 MGMT YES FOR FOR
   3.09   Elect Director Nominee No. 3.9 MGMT YES FOR FOR
   3.10   Elect Director Nominee No. 3.10 MGMT YES FOR FOR
   4.01   Elect statutory auditors MGMT YES FOR FOR
   4.02   Elect statutory auditors MGMT YES FOR FOR

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

   Tandberg ASA TAA  7283440  11/10/04  Special
   1.00   Authorize Share Repurchase MGMT YES FOR FOR

   Terumo 4543  J83173104  6/29/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.00   Increase authorized capital MGMT YES FOR FOR
       Amend company purpose
       Set board/supervisory board size limits
       Authorize changes to voting record date
   3.01   Elect Director Nominee No. 3.1 MGMT YES FOR FOR
   3.02   Elect Director Nominee No. 3.2 MGMT YES FOR FOR
   3.03   Elect Director Nominee No. 3.3 MGMT YES FOR FOR
   3.04   Elect Director Nominee No. 3.4 MGMT YES FOR FOR
   3.05   Elect Director Nominee No. 3.5 MGMT YES FOR FOR
   3.06   Elect Director Nominee No. 3.6 MGMT YES FOR FOR
   3.07   Elect Director Nominee No. 3.7 MGMT YES FOR FOR
   3.08   Elect Director Nominee No. 3.8 MGMT YES FOR FOR
   3.09   Elect Director Nominee No. 3.9 MGMT YES FOR FOR
   3.10   Elect Director Nominee No. 3.10 MGMT YES FOR FOR
   3.11   Elect Director Nominee No. 3.11 MGMT YES FOR FOR
   4.00   Approve bonuses for retiring directors MGMT YES FOR FOR

   TOTAL SA   F92124100  4/28/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   Set dividend/allocate profits MGMT NO TAKE NO ACTION
   4.00   Approve related party transactions MGMT NO TAKE NO ACTION
   5.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   6.00   Elect Paul Desmarais Jr. MGMT NO TAKE NO ACTION
   7.00   Elect Bertrand Jacquillat MGMT NO TAKE NO ACTION
   8.00   Elect Maurice Lippens MGMT NO TAKE NO ACTION
   9.00   Elect Lord Peter Levene of Portsoken MGMT NO TAKE NO ACTION
   10.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
       Increase authorized capital
   11.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
       Increase authorized capital
   12.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
       Increase authorized capital
   13.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION

   TOTAL SA   F92124100  4/28/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   Set dividend/allocate profits MGMT NO TAKE NO ACTION
   4.00   Approve related party transactions MGMT NO TAKE NO ACTION
   5.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   6.00   Elect Paul Desmarais Jr. MGMT NO TAKE NO ACTION
   7.00   Elect Bertrand Jacquillat MGMT NO TAKE NO ACTION
   8.00   Elect Maurice Lippens MGMT NO TAKE NO ACTION
   9.00   Elect Lord Peter Levene of Portsoken MGMT NO TAKE NO ACTION
   10.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
       Increase authorized capital
   11.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
       Increase authorized capital
   12.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
       Increase authorized capital
   13.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   14.00   Amend resolution 13 SHLDR NO TAKE NO ACTION

   Trend Micro 4704  J9298Q104  3/25/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.00   Amend articles--technical MGMT YES FOR FOR
   3.01   Elect Director Nominee No. 1 MGMT YES FOR FOR
   3.02   Elect Director Nominee No. 2 MGMT YES FOR FOR
   3.03   Elect Director Nominee No. 3 MGMT YES FOR FOR
   3.04   Elect Director Nominee No. 4 MGMT YES FOR FOR
   4.01   Elect statutory auditors MGMT YES FOR FOR
   4.02   Elect statutory auditors MGMT YES FOR FOR
   4.03   Elect statutory auditors MGMT YES FOR FOR
   4.04   Elect statutory auditors MGMT YES FOR FOR
   5.00   Approve stock option grant MGMT YES FOR FOR

   UBS AG UBS  H8920M855  4/21/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Set Dividend at 3.00 MGMT NO TAKE NO ACTION
   3.00   Ratify board acts-legal MGMT NO TAKE NO ACTION
   4.01   Elect Marcel Ospel MGMT NO TAKE NO ACTION
   4.02   Elect Lawrence A. Weinbach MGMT NO TAKE NO ACTION
   4.03   Elect Marco Suter MGMT NO TAKE NO ACTION
   4.04   Elect Peter R. Voser MGMT NO TAKE NO ACTION
   4.05   Appoint outside auditors MGMT NO TAKE NO ACTION
   5.01   Cancel authorized stock class MGMT NO TAKE NO ACTION
       Reduce authorized capital
   5.02   Authorize share repurchase MGMT NO TAKE NO ACTION

   Unibail   7076242  12/7/04  Special
   1.00   Approve Bonus Dividend/Bonus Share Issue MGMT NO TAKE NO ACTION
   2.00   Authorize Legal Formalities MGMT NO TAKE NO ACTION
   3.00   Authorize Legal Formalities MGMT NO TAKE NO ACTION

   Unibail 12471  F95094110  4/20/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   Set Final Dividend at 3.75 MGMT NO TAKE NO ACTION
   4.00   Approve use/transfer of reserves MGMT NO TAKE NO ACTION
   5.00   Approve related party transactions MGMT NO TAKE NO ACTION
   6.00   Elect Leon Bressler MGMT NO TAKE NO ACTION
   7.00   Elect Jacques Dermagne MGMT NO TAKE NO ACTION
   8.00   Elect Jean-Louis Solal MGMT NO TAKE NO ACTION
   9.00   Elect Yves Lyon-Caen MGMT NO TAKE NO ACTION
   10.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   11.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   12.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   13.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   14.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   15.00   Increase authorized capital MGMT NO TAKE NO ACTION
   16.00   Reduce authorized capital MGMT NO TAKE NO ACTION
   17.00   Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION
       Increase authorized capital
   18.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
       Increase authorized capital
   19.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   20.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/o preemptive rights
   21.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   22.00   Authorize legal formalities MGMT NO TAKE NO ACTION

   Vivendi Universal SA   F7063C114  4/28/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   Approve related party transactions MGMT NO TAKE NO ACTION
   4.00   Set dividend/allocate profits MGMT NO TAKE NO ACTION
   5.00   Amend board powers/procedures/qualifications MGMT NO TAKE NO
   ACTION
   6.00   Amend articles--technical MGMT NO TAKE NO ACTION
   7.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/ preemptive rights
   8.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/o preemptive rights
   9.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/ or w/o preemptive rights
   10.00   Approve special dividend/bonus share issue MGMT NO TAKE NO
   ACTION
       Increase authorized capital
       Amend/remove par value
   11.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/o preemptive rights
   12.00   Approve stock option grant MGMT NO TAKE NO ACTION
   13.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   14.00   Reduce authorized capital MGMT NO TAKE NO ACTION
   15.00   Elect Jean-Rene Fourtou MGMT NO TAKE NO ACTION
   16.00   Elect Claude Bebear MGMT NO TAKE NO ACTION
   17.00   Elect Gerard Bremond MGMT NO TAKE NO ACTION
   18.00   Elect Fernandez Falco Fernandez de Cordoba MGMT NO TAKE NO
   ACTION
   19.00   Elect Paul J. Fribourg MGMT NO TAKE NO ACTION
   20.00   Elect Gabriel Hawawini MGMT NO TAKE NO ACTION
   21.00   Elect Henri Lachmann MGMT NO TAKE NO ACTION
   22.00   Elect Pierre Rodocanachi MGMT NO TAKE NO ACTION
   23.00   Elect Karel Van Miert MGMT NO TAKE NO ACTION
   24.00   Elect Sarah Frank MGMT NO TAKE NO ACTION
   25.00   Elect Patrick Kron MGMT NO TAKE NO ACTION
   26.00   Elect Andrzej Olechowski MGMT NO TAKE NO ACTION
   27.00   Approve directors' fees MGMT NO TAKE NO ACTION
   28.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   29.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   30.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   31.00   Authorize legal formalities MGMT NO TAKE NO ACTION

   Vodafone Group PLC   0719210  7/27/04  Annual
   1.00   Approve Financial Statements MGMT YES FOR FOR
   2.00   Approve Remuneration Policy MGMT YES FOR FOR
   3.00   Elect Peter Bamford MGMT YES FOR FOR
   4.00   Elect Julian Horn-Smith MGMT YES FOR FOR
   5.00   Elect Sir David G. Scholey MGMT YES FOR FOR
   6.00   Elect Luc Vandevelde MGMT YES FOR FOR
   7.00   Set Final Dividend at 1.08p MGMT YES FOR FOR
   8.00   Appoint Outside Auditors MGMT YES FOR FOR
   9.00   Set Auditors' Fees MGMT YES FOR FOR
   10.00   Approve Political Donation MGMT YES FOR FOR
   11.00   Issue Stock w/ Preemptive Rights 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   Approve Put Option Contracts MGMT YES FOR FOR

   Yusen Air & Sea Services 9370  J98504103  6/29/05  Annual
   1.00   Allocate dividend MGMT YES AGNST AGNST
   2.01   Elect Director Nominee No. 2.1 MGMT YES FOR FOR
   2.02   Elect Director Nominee No. 2.2 MGMT YES FOR FOR
   2.03   Elect Director Nominee No. 2.3 MGMT YES FOR FOR
   2.04   Elect Director Nominee No. 2.4 MGMT YES FOR FOR
   2.05   Elect Director Nominee No. 2.5 MGMT YES FOR FOR
   2.06   Elect Director Nominee No. 2.6 MGMT YES FOR FOR
   2.07   Elect Director Nominee No. 2.7 MGMT YES FOR FOR
   3.01   Elect statutory auditors MGMT YES FOR FOR
   4.00   Approve bonuses for retiring directors MGMT YES AGNST AGNST

   Zurich Financial Services   H9870Y105  4/19/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Set dividend/allocate profits MGMT NO TAKE NO ACTION
   3.00   Reduce authorized capital MGMT NO TAKE NO ACTION
       Authorize nominal capital repayment
   4.00   Amend articles to reflect capital inc/decrease MGMT NO TAKE NO
   ACTION
   5.00   Ratify board acts-legal MGMT NO TAKE NO ACTION
   6.01   Elect Manfred Gentz MGMT NO TAKE NO ACTION
   6.02   Elect Rosalind Gilmore MGMT NO TAKE NO ACTION
   6.03   Elect Dana G. Mead MGMT NO TAKE NO ACTION
   6.04   Elect Gerhard Schulmeyer MGMT NO TAKE NO ACTION
   6.05   Appoint outside auditors MGMT NO TAKE NO ACTION
   6.06   Appoint appraiser/special auditor MGMT NO TAKE NO ACTION

   _



   Item 1. Proxy Voting Record
   Account Name: The Hartford International Opportunities Fund

   ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
           Proposal Type Voted? Vote For/Agnst Mgmt
   ABN Amro Holdings NV   5250769  8/25/04  Special
   1.00   Approve Issue of Preferred Stock MGMT NO TAKE NO ACTION
       Amend Articles--Technical
   2.00   Amend Stock Authorization MGMT NO TAKE NO ACTION
   3.00   Add or Remove Exchange Listing MGMT NO TAKE NO ACTION

   Aegon NV   N0089J123  4/21/05  Annual
   2.02   Approve financial statements MGMT NO TAKE NO ACTION
   2.04   Set dividend/allocate profits MGMT NO TAKE NO ACTION
   2.05   Ratify management acts-legal MGMT NO TAKE NO ACTION
   2.06   Ratify board acts-legal MGMT NO TAKE NO ACTION
   3.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   5.01   Amend articles to reflect regulatory changes MGMT NO TAKE NO
   ACTION
   5.02   Authorize legal formalities MGMT NO TAKE NO ACTION
   6.00   Approve supervisory board/corp. assembly fees MGMT NO TAKE NO
   ACTION
   7.01   Elect Donald J. Shepard MGMT NO TAKE NO ACTION
   7.02   Elect J.B.M. Streppel MGMT NO TAKE NO ACTION
   8.01   Elect Shemaya Levy MGMT NO TAKE NO ACTION
   8.02   Elect Dudley G. Eustace MGMT NO TAKE NO ACTION
   8.03   Elect W.F.C. Stevens MGMT NO TAKE NO ACTION
   9.01   Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION
   9.02   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   9.03   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   9.04   Authorize share repurchase MGMT NO TAKE NO ACTION

   Ahold (Koninklijke) NV AHLN  N0139V100  5/18/05  Annual
   2.00   NV Receive statutory reports MGMT NO TAKE NO ACTION
   3.01   Approve financial statements MGMT NO TAKE NO ACTION
   3.02   NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION
   4.01   Elect Derk C. Doijer MGMT NO TAKE NO ACTION
   4.02   Elect Myra M. Hart MGMT NO TAKE NO ACTION
   4.03   Elect Benno Hoogendoorn MGMT NO TAKE NO ACTION
   4.04   Elect Stephanie M. Shern MGMT NO TAKE NO ACTION
   5.00   Approve supervisory board/corp. assembly fees MGMT NO TAKE NO
   ACTION
   6.01   Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION
   6.02   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   7.00   Authorize share repurchase MGMT NO TAKE NO ACTION
   8.00   Consider other business MGMT NO TAKE NO ACTION

   Air Liquide SA 012007  F01764103  5/2/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   Set dividend/allocate profits MGMT NO TAKE NO ACTION
   4.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   5.00   Elect Alain Joly MGMT NO TAKE NO ACTION
   6.00   Elect Lindsay Owen-Jones MGMT NO TAKE NO ACTION
   7.00   Elect Thierry Desmarest MGMT NO TAKE NO ACTION
   8.00   Elect Thierry Peugeot MGMT NO TAKE NO ACTION
   9.00   Approve related party transactions MGMT NO TAKE NO ACTION
   10.00   Reduce authorized capital MGMT NO TAKE NO ACTION
   11.00   Authorize legal formalities MGMT NO TAKE NO ACTION

   ASML Holding NV ASML  N07059111  8/26/04  Special
   1.00   Ratify Executive Board Appointments MGMT NO TAKE NO ACTION

   ASML Holding NV ASML  N07059111  3/24/05  Annual
   1.00   NV Opening of meeting MGMT NO TAKE NO ACTION
   2.01   NV Receive statutory reports MGMT NO TAKE NO ACTION
   2.02   NV Receive statutory reports MGMT NO TAKE NO ACTION
   2.03   NV Receive statutory reports MGMT NO TAKE NO ACTION
   2.04   NV Receive statutory reports MGMT NO TAKE NO ACTION
   2.05   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   NV Receive statutory reports MGMT NO TAKE NO ACTION
   4.00   Ratify management acts-legal MGMT NO TAKE NO ACTION
   5.00   Ratify board acts-legal MGMT NO TAKE NO ACTION
   6.00   Approve stock option grant MGMT NO TAKE NO ACTION
   7.00   NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION
   8.00   Elect supervisory board/corporate assembly MGMT NO TAKE NO
   ACTION
   9.00   NV Acknowledge director retirement MGMT NO TAKE NO ACTION
   10.00   Approve supervisory board/corp. assembly fees MGMT NO TAKE NO
   ACTION
   11.00   Amend board powers/procedures/qualifications MGMT NO TAKE NO
   ACTION
       Amend meeting procedures/change date
   12.00   Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION
   13.00   Authorize share repurchase MGMT NO TAKE NO ACTION
   14.00   Consider other business MGMT NO TAKE NO ACTION
   15.00   NV Closing of meeting MGMT NO TAKE NO ACTION

   AstraZeneca AZN  G0593M107  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

   Au Optronics Corp AUO  002255107  6/14/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Set Dividend at 1.20 MGMT YES FOR FOR
   3.00   Approve special dividend/bonus share issue MGMT YES FOR FOR
   4.00   Amend articles--technical MGMT YES AGNST AGNST
   5.00   Issue stock w/o preemptive rights MGMT YES FOR FOR
   6.00   Approve to opt for tax benefits MGMT YES FOR FOR

   Aviva PLC AV  G0683Q109  4/26/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Set Final Dividend at 16.00p MGMT YES FOR FOR
   3.00   Elect Richard Karl Goeltz MGMT YES FOR FOR
   4.00   Elect Andrew Moss MGMT YES FOR FOR
   5.00   Elect Lord Colin M. Sharman MGMT YES FOR FOR
   6.00   Elect J. Russell Walls MGMT YES FOR FOR
   7.00   Elect Guillermo de la Dehesa MGMT YES FOR FOR
   8.00   Elect Wim Dik MGMT YES FOR FOR
   9.00   Elect Derek Stevens MGMT YES FOR FOR
   10.00   Elect Andre Villeneuve MGMT YES FOR FOR
   11.00   Elect George Paul MGMT YES FOR FOR
   12.00   Elect Elizabeth Vallance MGMT YES FOR FOR
   13.00   Appoint outside auditors MGMT YES FOR FOR
   14.00   Set auditors' fees MGMT YES FOR FOR
   15.00   Issue stock w/ preemptive rights MGMT YES FOR FOR
   16.00   Issue stock w/o preemptive rights MGMT YES FOR FOR
   17.00   Approve remuneration policy MGMT YES FOR FOR
   18.00   Approve executive profit sharing/bonus plan MGMT YES FOR FOR
   19.00   Approve executive profit sharing/bonus plan MGMT YES FOR FOR
   20.00   Approve stock option plan MGMT YES FOR FOR
   21.00   Approve directors' fees MGMT YES FOR FOR
   22.00   Increase authorized capital MGMT YES FOR FOR
       Approve Issue of preferred stock
   23.00   Authorize share repurchase MGMT YES FOR FOR
   24.00   Authorize share repurchase MGMT YES FOR FOR
   25.00   Authorize share repurchase MGMT YES FOR FOR

   Banca Intesa BIN  T17074104  4/13/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
       Set Dividend at 10.50
   2.00   Election of directors by slate MGMT NO TAKE NO ACTION
   3.00   Approve maximum statutory auditors' fee MGMT NO TAKE NO ACTION
       Elect statutory auditors

   Banco Bilbao Vizcaya Argentaria (BBVA)   E11805103  2/26/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
       Set Dividend at 0.44
   2.01   Elect Francisco Gonzalez Rodriguez MGMT YES FOR FOR
   2.02   Elect Ramon Bustamante y de la Mora MGMT YES FOR FOR
   2.03   Elect Ignacio Ferrero Jordi MGMT YES FOR FOR
   2.04   Elect Angel Vila Boix MGMT YES FOR FOR
   3.00   Issue debt instruments MGMT YES FOR FOR
   4.00   Authorize share repurchase MGMT YES FOR FOR
   5.00   Appoint outside auditors MGMT YES FOR FOR
   6.00   Authorize legal formalities MGMT YES FOR FOR

   Banco Bilbao Vizcaya Argentaria (BBVA)   E11805103  6/13/05  Special
   1.00   Increase authorized capital MGMT YES FOR FOR
       Issue stock w/o preemptive rights
   2.00   Authorize legal formalities MGMT YES FOR FOR

   BHP Billiton PLC   G10877101  6/13/05  Special
   1.00   Set Dividend at 26.00p MGMT YES FOR FOR
   2.00   Reduce share premium account 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

   Canadian Pacific Railway Ltd CP  13645T100  5/5/05  Annual
   1.01   Elect Stephen E. Bachand MGMT YES FOR FOR
   1.02   Elect John E. Cleghorn MGMT YES FOR FOR
   1.03   Elect Timothy W. Faithfull MGMT YES FOR FOR
   1.04   Elect James M. E. Newall MGMT YES FOR FOR
   1.05   Elect James R. Nininger MGMT YES FOR FOR
   1.06   Elect Madeleine Paquin MGMT YES FOR FOR
   1.07   Elect Michael E. J. Phelps MGMT YES FOR FOR
   1.08   Elect Roger Phillips MGMT YES FOR FOR
   1.09   Elect Robert J. Ritchie MGMT YES FOR FOR
   1.10   Elect Michael W. Wright MGMT YES FOR FOR
   2.00   Appoint outside auditors MGMT YES FOR FOR
   3.00   Adopt poison-pill-style defense MGMT YES AGNST AGNST

   Canon Inc 7751  J05124144  3/30/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.00   Amend company purpose MGMT YES FOR FOR
   3.01   Elect Nominee No. 3.1 MGMT YES FOR FOR
   3.02   Elect Nominee No. 3.2 MGMT YES FOR FOR
   3.03   Elect Nominee No. 3.3 MGMT YES FOR FOR
   3.04   Elect Nominee No. 3.4 MGMT YES FOR FOR
   3.05   Elect Nominee No. 3.5 MGMT YES FOR FOR
   3.06   Elect Nominee No. 3.6 MGMT YES FOR FOR
   3.07   Elect Nominee No. 3.7 MGMT YES FOR FOR
   3.08   Elect Nominee No. 3.8 MGMT YES FOR FOR
   3.09   Elect Nominee No. 3.9 MGMT YES FOR FOR
   3.10   Elect Nominee No. 3.10 MGMT YES FOR FOR
   3.11   Elect Nominee No. 3.11 MGMT YES FOR FOR
   3.12   Elect Nominee No. 3.12 MGMT YES FOR FOR
   3.13   Elect Nominee No. 3.13 MGMT YES FOR FOR
   3.14   Elect Nominee No. 3.14 MGMT YES FOR FOR
   3.15   Elect Nominee No. 3.15 MGMT YES FOR FOR
   3.16   Elect Nominee No. 3.16 MGMT YES FOR FOR
   3.17   Elect Nominee No. 3.17 MGMT YES FOR FOR
   3.18   Elect Nominee No. 3.18 MGMT YES FOR FOR
   3.19   Elect Nominee No. 3.19 MGMT YES FOR FOR
   3.20   Elect Nominee No. 3.20 MGMT YES FOR FOR
   3.21   Elect Nominee No. 3.21 MGMT YES FOR FOR
   3.22   Elect Nominee No. 3.22 MGMT YES FOR FOR
   3.23   Elect Nominee No. 3.23 MGMT YES FOR FOR
   3.24   Elect Nominee No. 3.24 MGMT YES FOR FOR
   3.25   Elect Nominee No. 3.25 MGMT YES FOR FOR
   4.00   Approve bonuses for retiring directors MGMT YES FOR FOR

   Capitalia CAP  T2432A100  3/31/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
       Set Final Dividend at 0.08
   2.00   Authorize share repurchase MGMT NO TAKE NO ACTION
       Reissuance of shares/treasury stock
       Approve use/transfer of reserves
   3.00   Indemnify directors/officers MGMT NO TAKE NO ACTION
   4.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Authorize legal formalities
       Issue stock w/o preemptive rights
       Amend articles to reflect capital inc/decrease
   5.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/o preemptive rights
       Amend articles to reflect capital inc/decrease

   Carlsberg AS   5326507  3/16/05  Annual
   1.01   Receive board report MGMT NO TAKE NO ACTION
   1.02   Approve financial statements MGMT NO TAKE NO ACTION
   1.03   Set Final Dividend at 5.00 MGMT NO TAKE NO ACTION
   1.04   Authorize share repurchase MGMT NO TAKE NO ACTION
   1.05   Reduce number of auditors MGMT NO TAKE NO ACTION
   2.01   Elect Axel Michelsen MGMT NO TAKE NO ACTION
   2.02   Elect Henning Dyremose MGMT NO TAKE NO ACTION
   2.03   Elect Flemming Besenbacher MGMT NO TAKE NO ACTION
   3.00   Appoint outside auditors MGMT NO TAKE NO ACTION

   Cemex SA de CV   151290889  4/28/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Set dividend/allocate profits MGMT YES FOR FOR
       Authorize share repurchase
   3.00   Approve scrip dividend/dividend reinvestment plan MGMT YES FOR
   FOR
   4.00   Elect shareholder representatives MGMT YES FOR FOR
       Election of directors by slate
   5.00   Approve shareholder representative fees MGMT YES FOR FOR
       Approve directors' fees
   6.00   Authorize legal formalities MGMT YES FOR FOR
   7.00   Approve stock split MGMT YES FOR FOR
   8.00   Authorize legal formalities MGMT YES FOR FOR

   Central Glass Co 4044  J05502109  6/29/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.00   Indemnify directors/officers MGMT YES AGNST AGNST
       Set board/supervisory board size limits
       Preserve supermajority to oust directors
       Authorize changes to voting record date
   3.01   Elect statutory auditors MGMT YES AGNST AGNST

   Centrica   G2018Z143  5/9/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Approve remuneration policy MGMT YES FOR FOR
   3.00   To declare a dividend MGMT YES FOR FOR
   4.00   To re-elect as a director Patricia Mann MGMT YES FOR FOR
   5.00   To elect as a director Mary Francis MGMT YES FOR FOR
   6.00   To elect as a director Paul Rayner MGMT YES FOR FOR
   7.00   To elect as a director Jake Ulrich MGMT YES FOR FOR
   8.00   Appoint outside auditors MGMT YES FOR FOR
   9.00   Set auditors' fees MGMT YES FOR FOR
   10.00   Approve political donation MGMT YES FOR FOR
   11.00   Issue stock w/ preemptive rights 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   Approve directors' fees MGMT YES FOR FOR
   15.00   Amend board election rules MGMT YES FOR FOR

   China Petroleum & Chemical Co (Sinopec)   6291819  12/21/04  Special
   1.00   Approve Merger/Acquisition MGMT YES FOR FOR
       Approve Related Party Transactions
   2.00   Approve Merger/Acquisition MGMT YES FOR FOR
       Approve Related Party Transactions
   3.00   Approve Merger/Acquisition MGMT YES FOR FOR
       Approve Related Party Transactions
   4.00   Approve Divestiture/Spin-off MGMT YES FOR FOR
       Approve Related Party Transactions
   5.00   Authorize Legal Formalities MGMT YES FOR FOR
   6.00   Authorize Legal Formalities MGMT YES FOR FOR

   Companhia Vale do Rio Doce RIO  204412209  4/27/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Set dividend/allocate profits MGMT YES FOR FOR
   3.00   Election of directors by slate MGMT YES FOR FOR
   4.00   Elect statutory auditors MGMT YES FOR FOR
   5.00   Approve directors' fees MGMT YES FOR FOR
   6.00   Increase authorized capital MGMT YES FOR FOR
   7.00   Amend dividend distribution rules MGMT YES FOR FOR

   Converium Holding   7248256  9/28/04  Special
   1.00   Reduce Authorized Capital MGMT NO TAKE NO ACTION
   2.00   Increase Authorized Capital MGMT NO TAKE NO ACTION
       Issue Stock w/ or w/o Preemptive Rights
   3.00   Amend Articles for Capital Increase/Decrease MGMT NO TAKE NO
   ACTION

   Converium Holding CHR  21248N107  9/28/04  Special
   1.00   Reduce Authorized Capital MGMT YES FOR FOR
   2.00   Increase Authorized Capital MGMT YES FOR FOR
       Issue Stock w/ or w/o Preemptive Rights
   3.00   Amend Articles for Capital Increase/Decrease MGMT YES FOR FOR

   Credit Agricole SA ACA  F22797108  5/18/05  Annual
   1.00   Approve use/transfer of reserves MGMT NO TAKE NO ACTION
   2.00   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   Approve financial statements MGMT NO TAKE NO ACTION
   4.00   Set Final Dividend at 0.66 MGMT NO TAKE NO ACTION
   5.00   Approve related party transactions MGMT NO TAKE NO ACTION
   6.00   Elect Alain David MGMT NO TAKE NO ACTION
   7.00   Elect Philippe Camus MGMT NO TAKE NO ACTION
   8.00   Elect Rene Carron MGMT NO TAKE NO ACTION
   9.00   Elect Alain Dieval MGMT NO TAKE NO ACTION
   10.00   Elect Daniel Lebegue MGMT NO TAKE NO ACTION
   11.00   Elect Michel Michaut MGMT NO TAKE NO ACTION
   12.00   Elect Jean-Claude Pichon MGMT NO TAKE NO ACTION
   13.00   Elect Xavier Fontanet MGMT NO TAKE NO ACTION
   14.00   Elect Corrado Passera MGMT NO TAKE NO ACTION
   15.00   Approve directors' fees MGMT NO TAKE NO ACTION
   16.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   17.00   Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION
       Increase authorized capital
   18.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/o preemptive rights
   19.00   Increase authorized capital MGMT NO TAKE NO ACTION
   20.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   21.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   22.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   23.00   Reduce authorized capital MGMT NO TAKE NO ACTION
   24.00   Amend shareholder disclosure rules MGMT NO TAKE NO ACTION
   25.00   Authorize legal formalities MGMT NO TAKE NO ACTION

   Deutsche Telekom AG   D2035M136  4/26/05  Annual
   1.00   NV Receive statutory reports MGMT NO TAKE NO ACTION
   2.00   Set Dividend at 0.62 MGMT NO TAKE NO ACTION
   3.00   Ratify management acts-symbolic MGMT NO TAKE NO ACTION
   4.00   Ratify board acts-symbolic MGMT NO TAKE NO ACTION
   5.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   6.00   Authorize share repurchase MGMT NO TAKE NO ACTION
       Reissuance of shares/treasury stock
   7.00   Elect Volker Halsch MGMT NO TAKE NO ACTION
   8.00   Elect Wolfgang Reitzle MGMT NO TAKE NO ACTION
   9.00   Issue convertible debt instruments MGMT NO TAKE NO ACTION
       Issue stock w/o preemptive rights
       Increase authorized capital
   10.00   Approve intra-company contracts MGMT NO TAKE NO ACTION
   11.00   Approve intra-company contracts MGMT NO TAKE NO ACTION
   12.00   Approve intra-company contracts MGMT NO TAKE NO ACTION
   13.00   Approve intra-company contracts MGMT NO TAKE NO ACTION
   14.00   Approve intra-company contracts MGMT NO TAKE NO ACTION
   15.00   Approve intra-company contracts MGMT NO TAKE NO ACTION
   16.00   Approve intra-company contracts MGMT NO TAKE NO ACTION
   17.00   Approve intra-company contracts MGMT NO TAKE NO ACTION
   18.00   Approve intra-company contracts MGMT NO TAKE NO ACTION
   19.00   Approve intra-company contracts MGMT NO TAKE NO ACTION
   20.00   Approve intra-company contracts MGMT NO TAKE NO ACTION
   21.00   Approve intra-company contracts MGMT NO TAKE NO ACTION
   22.00   Approve intra-company contracts MGMT NO TAKE NO ACTION
   23.00   Amend meeting procedures/change date MGMT NO TAKE NO ACTION

   Eisai Co 4523  J12852117  6/24/05  Annual
   1.00   Increase authorized capital MGMT YES FOR FOR
   2.01   Elect Director Nominee No. 2.1 MGMT YES FOR FOR
   2.02   Elect Director Nominee No. 2.2 MGMT YES FOR FOR
   2.03   Elect Director Nominee No. 2.3 MGMT YES FOR FOR
   2.04   Elect Director Nominee No. 2.4 MGMT YES FOR FOR
   2.05   Elect Director Nominee No. 2.5 MGMT YES FOR FOR
   2.06   Elect Director Nominee No. 2.6 MGMT YES FOR FOR
   2.07   Elect Director Nominee No. 2.7 MGMT YES FOR FOR
   2.08   Elect Director Nominee No. 2.8 MGMT YES FOR FOR
   2.09   Elect Director Nominee No. 2.9 MGMT YES FOR FOR
   2.10   Elect Director Nominee No. 2.10 MGMT YES FOR FOR
   2.11   Elect Director Nominee No. 2.11 MGMT YES FOR FOR
   2.12   Elect Director Nominee No. 2.12 MGMT YES FOR FOR
   3.00   Approve stock option grant MGMT YES FOR FOR

   Electric Power Development Co Ltd 9513  J12915104  6/29/05  Annual
   1.00   Allocate dividend MGMT YES AGNST AGNST
   2.00   Amend articles--technical MGMT YES AGNST AGNST
   3.01   Elect Director Nominee No. 3.1 MGMT YES FOR FOR
   4.00   Approve bonuses for retiring directors MGMT YES AGNST AGNST

   EnCana Corp   292505104  4/27/05  Annual
   1.01   Elect Michael Chernoff MGMT YES FOR FOR
   1.02   Elect Ralph S. Cunningham MGMT YES FOR FOR
   1.03   Elect Patrick D. Daniel MGMT YES FOR FOR
   1.04   Elect Ian W. Delaney MGMT YES FOR FOR
   1.05   Elect William R. Fatt MGMT YES FOR FOR
   1.06   Elect Michael A. Grandin MGMT YES FOR FOR
   1.07   Elect Barry W. Harrison MGMT YES FOR FOR
   1.08   Elect Dale A. Lucas MGMT YES FOR FOR
   1.09   Elect Ken F. McCready MGMT YES FOR FOR
   1.10   Elect Gwyn Morgan MGMT YES FOR FOR
   1.11   Elect Valerie A.A. Nielsen MGMT YES FOR FOR
   1.12   Elect David P. O'Brien MGMT YES FOR FOR
   1.13   Elect Jane L. Peverett MGMT YES FOR FOR
   1.14   Elect Dennis A. Sharp MGMT YES FOR FOR
   1.15   Elect James M. Stanford MGMT YES FOR FOR
   2.00   Appoint auditors and set their fees MGMT YES FOR FOR
   3.00   Amend stock option plan MGMT YES FOR FOR
   4.00   Approve stock split MGMT YES FOR FOR

   ENI Spa   T3643A145  5/26/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Set dividend/allocate profits MGMT NO TAKE NO ACTION
   3.00   Authorize share repurchase MGMT NO TAKE NO ACTION
   4.00   Reissuance of shares/treasury stock MGMT NO TAKE NO ACTION
   5.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   6.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   7.00   Election of directors by slate MGMT NO TAKE NO ACTION
   8.00   Elect directors - other markets MGMT NO TAKE NO ACTION
   9.00   Approve directors' fees MGMT NO TAKE NO ACTION
   10.00   Elect statutory auditors MGMT NO TAKE NO ACTION
   11.00   Elect statutory auditors MGMT NO TAKE NO ACTION
   12.00   Approve maximum statutory auditors' fee MGMT NO TAKE NO ACTION

   ENI Spa   T3643A145  5/26/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Set dividend/allocate profits MGMT NO TAKE NO ACTION
   3.00   Authorize share repurchase MGMT NO TAKE NO ACTION
   4.00   Reissuance of shares/treasury stock MGMT NO TAKE NO ACTION
   5.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   6.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   7.00   Election of directors by slate MGMT NO TAKE NO ACTION
   8.00   Elect directors - other markets MGMT NO TAKE NO ACTION

   Enterprise Inns   G3070Z146  1/20/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Set Final Dividend at 8.40p MGMT YES FOR FOR
   3.00   Elect Ted Tuppen MGMT YES FOR FOR
   4.00   Elect David C. George MGMT YES FOR FOR
   5.00   Elect Alexander Jonathan (Jo) Stewart MGMT YES FOR FOR
   6.00   Elect Susan E. Murray MGMT YES FOR FOR
   7.00   Appoint auditors and set their fees MGMT YES FOR FOR
   8.00   Approve remuneration policy MGMT YES AGNST AGNST
   9.00   Approve directors' fees MGMT YES FOR FOR
   10.00   Issue stock w/ preemptive rights MGMT YES FOR FOR
   11.00   Approve executive profit sharing/bonus plan MGMT YES FOR FOR
   12.00   Approve executive profit sharing/bonus plan MGMT YES FOR FOR
   13.00   Approve stock option plan MGMT YES FOR FOR
   14.00   Approve stock purchase plan/SAYE/AESOP MGMT YES FOR FOR
   15.00   Approve stock purchase plan/SAYE/AESOP MGMT YES FOR FOR
   16.00   Issue stock w/o preemptive rights MGMT YES FOR FOR
   17.00   Authorize share repurchase MGMT YES FOR FOR

   Eon AG   D24909109  4/27/05  Annual
   1.00   NV Receive statutory reports MGMT NO TAKE NO ACTION
   2.00   Set Dividend at 2.35 MGMT NO TAKE NO ACTION
   3.00   Ratify management acts-symbolic MGMT NO TAKE NO ACTION
   4.00   Ratify board acts-symbolic 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   Authorize share repurchase MGMT NO TAKE NO ACTION
       Reissuance of shares/treasury stock
   7.00   Approve intra-company contracts MGMT NO TAKE NO ACTION
   8.00   Approve supervisory board/corp. assembly fees MGMT NO TAKE NO
   ACTION
   9.00   Amend meeting procedures/change date MGMT NO TAKE NO ACTION
   10.00   Appoint outside auditors MGMT NO TAKE NO ACTION

   Esprit Holdings 00330  6321642  12/3/04  Annual
   1.00   Approve Financial Statements MGMT YES FOR FOR
   2.00   Set Final Dividend at 48.00 MGMT YES FOR FOR
   3.00   Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
   4.01   Elect John Poon Cho Ming MGMT YES FOR FOR
   4.02   Elect Alexander Reid Hamilton MGMT YES FOR FOR
   4.03   Elect Simon Lai Sau Cheong MGMT YES FOR FOR
   4.04   Elect Jerome Squire Griffith MGMT YES FOR FOR
   5.00   Appoint Auditors and Set Their Fees MGMT YES FOR FOR
   6.00   Authorize Share Repurchase MGMT YES FOR FOR
   7.00   Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
   8.00   Reissuance of Shares/Treasury Stock MGMT YES FOR FOR
   9.00   Amend Board Election Rules MGMT YES FOR FOR
       Amend Meeting Procedures/Change Date
       Amend Articles--Technical
       Amend Board Powers/Procedures/Qualifications

   Essilor International   F31668100  5/4/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   Set Dividend at 0.84 MGMT NO TAKE NO ACTION
   4.00   Approve related party transactions MGMT NO TAKE NO ACTION
   5.00   Elect Philippe Alfroid MGMT NO TAKE NO ACTION
   6.00   Elect Alain Aspect MGMT NO TAKE NO ACTION
   7.00   Elect Jean Pierre Martin MGMT NO TAKE NO ACTION
   8.00   Elect Betrand Roy MGMT NO TAKE NO ACTION
   9.00   Elect Dominique Reiniche MGMT NO TAKE NO ACTION
   10.00   Elect Michel Rose MGMT NO TAKE NO ACTION
   11.00   Approve directors' fees MGMT NO TAKE NO ACTION
   12.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   13.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   14.00   Reduce authorized capital MGMT NO TAKE NO ACTION
   15.00   Approve stock option grant MGMT NO TAKE NO ACTION
   16.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   17.00   Limit capital increase MGMT NO TAKE NO ACTION
   18.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/ preemptive rights
   19.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/o preemptive rights
   20.00   Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION
   21.00   Increase authorized capital MGMT NO TAKE NO ACTION
   22.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   23.00   Authorize legal formalities MGMT NO TAKE NO ACTION

   European Aeronautic Defence and Space Co (EADS) EAD  F17114103
   5/11/05  Annual
   1.01   Elect directors - other markets MGMT NO TAKE NO ACTION
   1.02   Elect directors - other markets MGMT NO TAKE NO ACTION
   1.03   Elect directors - other markets MGMT NO TAKE NO ACTION
   1.04   Elect directors - other markets MGMT NO TAKE NO ACTION
   1.05   Elect directors - other markets MGMT NO TAKE NO ACTION
   1.06   Elect directors - other markets MGMT NO TAKE NO ACTION
   1.07   Elect directors - other markets MGMT NO TAKE NO ACTION
   1.08   Elect directors - other markets MGMT NO TAKE NO ACTION
   1.09   Elect directors - other markets MGMT NO TAKE NO ACTION
   1.10   Elect directors - other markets MGMT NO TAKE NO ACTION
   1.11   Elect directors - other markets MGMT NO TAKE NO ACTION
   2.00   NV Receive statutory reports MGMT NO TAKE NO ACTION
   3.00   Approve financial statements MGMT NO TAKE NO ACTION
   4.00   Set Dividend at 0.40 MGMT NO TAKE NO ACTION
   5.00   Ratify board acts-legal MGMT NO TAKE NO ACTION
   6.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   7.00   Amend articles to reflect regulatory changes MGMT NO TAKE NO
   ACTION
   8.00   Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION
   9.00   Reduce authorized capital MGMT NO TAKE NO ACTION
   10.00   Authorize share repurchase MGMT NO TAKE NO ACTION

   Fairmont Hotels & Resorts   305204109  5/3/05  Annual
   1.01   Elect Stephen E. Bachand MGMT YES FOR FOR
   1.02   Elect Terence P. Badour MGMT YES FOR FOR
   1.03   Elect William R. Fatt MGMT YES FOR FOR
   1.04   Elect Peter C. Godsoe MGMT YES FOR FOR
   1.05   Elect Michael J. Kowalski MGMT YES FOR FOR
   1.06   Elect David P. O'Brien MGMT YES FOR FOR
   1.07   Elect Karen M. Rose MGMT YES FOR FOR
   1.08   Elect John L. Sharpe MGMT YES FOR FOR
   1.09   Elect L. Peter Sharpe MGMT YES FOR FOR
   1.10   Elect Robert S. Singer MGMT YES FOR FOR
   2.00   Appoint auditors and set their fees MGMT YES FOR FOR
   3.00   Adopt poison-pill-style defense MGMT YES AGNST AGNST

   Fast Retailing 9983  6332439  11/25/04  Annual
   1.00   Allocate Dividend MGMT YES FOR FOR
   2.01   Elect Nominee No. 2.1 MGMT YES FOR FOR
   2.02   Elect Nominee No. 2.2 MGMT YES FOR FOR
   2.03   Elect Nominee No. 2.3 MGMT YES FOR FOR
   2.04   Elect Nominee No. 2.4 MGMT YES FOR FOR
   2.05   Elect Nominee No. 2.5 MGMT YES FOR FOR
   2.06   Elect Nominee No. 2.6 MGMT YES FOR FOR
   2.07   Elect Nominee No. 2.7 MGMT YES FOR FOR
   2.08   Elect Nominee No. 2.8 MGMT YES FOR FOR
   3.01   Elect Statutory Auditors MGMT YES FOR FOR
   3.02   Elect Statutory Auditors MGMT YES FOR FOR
   3.03   Elect Statutory Auditors 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

   Fortis   7266117  10/11/04  Special
   1.00   Elect Jean-Paul Votron MGMT NO TAKE NO ACTION
   2.01   Approve Remuneration Policy MGMT NO TAKE NO ACTION
   2.02   Limit CEO Option Grants MGMT NO TAKE NO ACTION

   France Telecom   5176177  9/1/04  Special
   1.00   Approve Merger/Acquisition MGMT NO TAKE NO ACTION
   2.00   Authorize Legal Formalities MGMT NO TAKE NO ACTION
   3.00   Authorize Legal Formalities MGMT NO TAKE NO ACTION
   4.00   Increase Authorized Capital MGMT NO TAKE NO ACTION
       Issue Stock w/o Preemptive Rights
   5.00   Approve Stock Option Grants MGMT NO TAKE NO ACTION
   6.00   Approve Stock Purchase Plan/SAYE/AESOP MGMT NO TAKE NO ACTION
   7.00   Amend Previous Authority MGMT NO TAKE NO ACTION
   8.00   Authorize Legal Formalities MGMT NO TAKE NO ACTION

   France Telecom   F4113C103  4/22/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   Set Dividend at 0.48 MGMT NO TAKE NO ACTION
   4.00   Approve use/transfer of reserves MGMT NO TAKE NO ACTION
   5.00   Approve related party transactions MGMT NO TAKE NO ACTION
   6.00   Elect Didier Lombard MGMT NO TAKE NO ACTION
   7.00   Elect Didier Lombard MGMT NO TAKE NO ACTION
   8.00   Elect Marcel Roulet MGMT NO TAKE NO ACTION
   9.00   Elect Stephane Richard MGMT NO TAKE NO ACTION
   10.00   Elect Arnaud Lagardere MGMT NO TAKE NO ACTION
   11.00   Elect Henri Martre MGMT NO TAKE NO ACTION
   12.00   Elect Bernard Dufau MGMT NO TAKE NO ACTION
   13.00   Elect Jean Simonin MGMT NO TAKE NO ACTION
   14.00   Elect Worker representative MGMT NO TAKE NO ACTION
   15.00   Elect Worker representative MGMT NO TAKE NO ACTION
   16.00   Elect Worker representative MGMT NO TAKE NO ACTION
   17.00   Approve directors' fees MGMT NO TAKE NO ACTION
   18.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   19.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   20.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   21.00   Amend shareholder disclosure rules MGMT NO TAKE NO ACTION
   22.00   Amend board powers/procedures/qualifications MGMT NO TAKE NO
   ACTION
   23.00   Amend board powers/procedures/qualifications MGMT NO TAKE NO
   ACTION
   24.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/ preemptive rights
   25.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/o preemptive rights
   26.00   Amend board powers/procedures/qualifications MGMT NO TAKE NO
   ACTION
   27.00   Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION
   28.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   29.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   30.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   31.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   32.00   Approve stock option grant MGMT NO TAKE NO ACTION
   33.00   Limit capital increase MGMT NO TAKE NO ACTION
   34.00   Issue debt instruments MGMT NO TAKE NO ACTION
   35.00   Increase authorized capital MGMT NO TAKE NO ACTION
   36.00   Approve stock purchase plan/SAYE/AESOP MGMT NO TAKE NO ACTION
   37.00   Reduce authorized capital MGMT NO TAKE NO ACTION
   38.00   Authorize legal formalities MGMT NO TAKE NO ACTION

   Fuji Photo Film Co 4901  J15036122  6/29/05  Annual
   1.00   Allocate dividend MGMT YES AGNST AGNST
   2.01   Elect Director Nominee No. 2.1 MGMT YES FOR FOR
   2.02   Elect Director Nominee No. 2.2 MGMT YES FOR FOR
   2.03   Elect Director Nominee No. 2.3 MGMT YES FOR FOR
   2.04   Elect Director Nominee No. 2.4 MGMT YES FOR FOR
   2.05   Elect Director Nominee No. 2.5 MGMT YES FOR FOR
   2.06   Elect Director Nominee No. 2.6 MGMT YES FOR FOR
   2.07   Elect Director Nominee No. 2.7 MGMT YES FOR FOR
   2.08   Elect Director Nominee No. 2.8 MGMT YES FOR FOR
   2.09   Elect Director Nominee No. 2.9 MGMT YES FOR FOR
   2.10   Elect Director Nominee No. 2.10 MGMT YES FOR FOR
   2.11   Elect Director Nominee No. 2.11 MGMT YES FOR FOR
   2.12   Elect Director Nominee No. 2.12 MGMT YES FOR FOR
   2.13   Elect Director Nominee No. 2.13 MGMT YES FOR FOR
   2.14   Elect Director Nominee No. 2.14 MGMT YES FOR FOR
   2.15   Elect Director Nominee No. 2.15 MGMT YES FOR FOR
   2.16   Elect Director Nominee No. 2.16 MGMT YES FOR FOR
   3.00   Approve bonuses for retiring directors MGMT YES AGNST AGNST
   4.00   Approve bonuses for retiring statutory auditors MGMT YES AGNST
   AGNST

   Geox SPA GEO  T50283109  4/27/05  Annual
   1.00   Amend meeting procedures/change date MGMT NO TAKE NO ACTION
   2.00   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   Approve directors' fees MGMT NO TAKE NO ACTION

   HVB Group (Bayerische Hypo-Und Vereinsbank)   D08064103  5/12/05
   Annual
   1.00   NV Receive statutory reports MGMT NO TAKE NO ACTION
   2.00   Ratify management acts-symbolic MGMT NO TAKE NO ACTION
   3.00   Ratify board acts-symbolic MGMT NO TAKE NO ACTION
   4.01   Elect directors - other markets MGMT NO TAKE NO ACTION
   4.02   Elect directors - other markets MGMT NO TAKE NO ACTION
   4.03   Elect directors - other markets MGMT NO TAKE NO ACTION
   5.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   6.00   Authorize share repurchase MGMT NO TAKE NO ACTION
   7.00   Amend meeting procedures/change date MGMT NO TAKE NO ACTION
   8.00   Amend meeting procedures/change date MGMT NO TAKE NO ACTION
   9.00   Amend articles to reflect regulatory changes MGMT NO TAKE NO
   ACTION
   10.00   Approve intra-company contracts MGMT NO TAKE NO ACTION
   11.00   Approve intra-company contracts MGMT NO TAKE NO ACTION
   12.00   Appoint outside auditors MGMT NO TAKE NO ACTION

   Hysan Development 00014  Y38203124  5/10/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Set Final Dividend at 30.00 MGMT YES FOR FOR
   3.01   Elect Hu Fa-kuang MGMT YES FOR FOR
   3.02   Elect Geoffrey Yeh Meou-tsen MGMT YES FOR FOR
   3.03   Elect Pauline Yu Wong Wah Ling MGMT YES FOR FOR
   3.04   Elect Per Jorgensen MGMT YES FOR FOR
   3.05   Elect Deanna Ruth Rudgard Tak Yung MGMT YES FOR FOR
   3.06   Elect Anthony Lee Hsien Pin MGMT YES FOR FOR
   4.00   Approve directors' fees MGMT YES FOR FOR
       Approve committee fees
   5.00   Appoint auditors and set their fees MGMT YES FOR FOR
   6.00   Issue stock w/o preemptive rights MGMT YES AGNST AGNST
   7.00   Authorize share repurchase MGMT YES FOR FOR
   8.00   Reissuance of shares/treasury stock MGMT YES FOR FOR
   9.00   Approve stock option plan MGMT YES FOR FOR
   10.00   Amend meeting procedures/change date MGMT YES FOR FOR
       Amend board election rules

   Imperial Tobacco Group   G4721W102  2/1/05  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 35.00p MGMT YES FOR FOR
   4.00   Elect Anthony George Alexander MGMT YES FOR FOR
   5.00   Elect Derek C. Bonham MGMT YES FOR FOR
   6.00   Elect Gareth Davis MGMT YES FOR FOR
   7.00   Elect Robert Dyrbus MGMT YES FOR FOR
   8.00   Elect Susan E. Murray MGMT YES FOR FOR
   9.00   Appoint outside auditors MGMT YES FOR FOR
   10.00   Set auditors' fees MGMT YES FOR FOR
   11.00   Approve political donation MGMT YES FOR FOR
   12.00   Approve stock purchase plan/SAYE/AESOP MGMT YES FOR FOR
   13.00   Amend executive profit sharing/bonus plan MGMT YES FOR FOR
   14.00   Amend executive profit sharing/bonus plan MGMT YES FOR FOR
   15.00   Issue stock w/ preemptive rights MGMT YES FOR FOR
   16.00   Issue stock w/o preemptive rights MGMT YES FOR FOR
   17.00   Authorize share repurchase MGMT YES FOR FOR

   Infosys Technologies   6205122  12/18/04  Special
   1.00   Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
       Approve ADS Issue

   Infosys Technologies   Y4082C133  6/11/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Set Final Dividend at 6.50 MGMT YES FOR FOR
   3.00   Elect Narayana Murthy MGMT YES FOR FOR
   4.00   Elect Nandan M. Nilekani MGMT YES FOR FOR
   5.00   Elect K. Dinesh MGMT YES FOR FOR
   6.00   Elect Claude Smadja MGMT YES FOR FOR
   7.00   Authorize legal formalities MGMT YES FOR FOR
   8.00   Appoint auditors and set their fees MGMT YES FOR FOR
   9.00   Ratify executive board appointments MGMT YES FOR FOR
       Approve directors' fees
   10.00   Ratify executive board appointments MGMT YES FOR FOR
       Approve directors' fees
   11.00   Authorize legal formalities MGMT YES FOR FOR

   Invensys PLC ISYS  0807041  7/21/04  Annual
   1.00   Approve Financial Statements MGMT YES FOR FOR
   2.00   Approve Remuneration Policy MGMT YES FOR FOR
   3.01   Elect Simon M. Robertson MGMT YES FOR FOR
   3.02   Elect Ulf Henriksson MGMT YES FOR FOR
   4.00   Appoint Outside Auditors MGMT YES FOR FOR
   5.00   Set Auditors' Fees MGMT YES FOR FOR
   6.00   Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
   7.00   Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
   8.00   Authorize Share Repurchase MGMT YES FOR FOR

   Japan Tobacco Inc 2914  J27869106  6/24/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.01   Elect Director Nominee No. 2.1 MGMT YES FOR FOR
   2.02   Elect Director Nominee No. 2.2 MGMT YES FOR FOR
   3.01   Elect statutory auditors MGMT YES FOR FOR
   4.00   Approve bonuses for retiring directors MGMT YES FOR FOR
       Approve bonuses for retiring statutory auditors

   Kasikornbank Pcl   6888794  11/5/04  Special
   1.00   Authorize Legal Formalities MGMT YES FOR FOR
   2.00   Approve Merger/Acquisition MGMT YES FOR FOR

   Keyence 6861  J32491102  6/17/05  Annual
   1.00   Allocate dividend MGMT YES AGNST AGNST
   2.01   Elect Director Nominee No. 2.1 MGMT YES FOR FOR
   2.02   Elect Director Nominee No. 2.2 MGMT YES FOR FOR
   2.03   Elect Director Nominee No. 2.3 MGMT YES FOR FOR
   2.04   Elect Director Nominee No. 2.4 MGMT YES FOR FOR
   3.01   Elect statutory auditors MGMT YES FOR FOR
   3.02   Elect statutory auditors MGMT YES FOR FOR
   3.03   Elect alternate statutory auditor MGMT YES FOR FOR
   4.00   Approve bonuses for retiring statutory auditors MGMT YES FOR
   FOR
   5.00   Approve directors' fees MGMT YES FOR FOR

   KIA MOTORS Corp   Y47601102  3/11/05  Annual
   1.00   Approve financial statements MGMT YES AGNST AGNST
       Set dividend/allocate profits
   2.00   Election of directors by slate MGMT YES AGNST AGNST
   3.00   Approve directors' fees MGMT YES AGNST AGNST

   Mediaset MS  T6688Q107  4/27/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
       Set Final Dividend at 0.38
   2.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   3.00   Appoint auditors and set their fees MGMT NO TAKE NO ACTION
   4.00   Elect statutory auditors MGMT NO TAKE NO ACTION
       Approve maximum statutory auditors' fee

   Mitsubishi Tokyo Financial Group 8306  J44497105  6/29/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.00   Retire preferred stock classes make new ones for merger MGMT
   YES FOR FOR
   3.00   Approve merger/acquisition MGMT YES FOR FOR
   4.01   Elect Director Nominee No. 4.1 MGMT YES FOR FOR
   4.02   Elect Director Nominee No. 4.2 MGMT YES FOR FOR
   4.03   Elect Director Nominee No. 4.3 MGMT YES FOR FOR
   4.04   Elect Director Nominee No. 4.4 MGMT YES FOR FOR
   5.01   Elect statutory auditors MGMT YES FOR FOR
   5.02   Elect statutory auditors MGMT YES FOR FOR
   6.00   Approve bonuses for retiring directors MGMT YES AGNST AGNST
       Approve bonuses for retiring statutory auditors

   Mol Hungarian Oil and Gas   X5462R112  4/27/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
       Set Dividend at 55.00
       Authorize legal formalities
   2.00   Appoint auditors and set their fees MGMT NO TAKE NO ACTION
   3.00   Amend company purpose MGMT NO TAKE NO ACTION
       Relocate corporate headquarters
   4.00   Increase authorized capital MGMT NO TAKE NO ACTION
   5.00   Amend/remove par value MGMT NO TAKE NO ACTION
       Amend articles--technical
   6.00   Authorize share repurchase MGMT NO TAKE NO ACTION
   7.00   Amend executive profit sharing/bonus plan MGMT NO TAKE NO
   ACTION
       Approve directors' fees
   8.00   Approve directors' fees MGMT NO TAKE NO ACTION
       Elect directors - other markets
   9.00   Amend board powers/procedures/qualifications MGMT NO TAKE NO
   ACTION

   Nestle SA   H57312466  4/14/05  Annual
   1.01   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Ratify board acts-legal MGMT NO TAKE NO ACTION
   3.00   Set dividend/allocate profits MGMT NO TAKE NO ACTION
   4.01   SP - Separate chairman/CEO roles SHLDR NO TAKE NO ACTION
   4.02   SP - Reduce the terms of the directors SHLDR NO TAKE NO ACTION
   4.03   Facilitate shareholder proposals SHLDR NO TAKE NO ACTION
   5.00   Elect Gunter Blobel MGMT NO TAKE NO ACTION
   6.00   Appoint outside auditors MGMT NO TAKE NO ACTION

   Nidec Corp 6594  J52968104  6/23/05  Annual
   1.00   Allocate dividend MGMT YES AGNST AGNST
   2.00   Eliminate board retirement bonus system MGMT YES FOR FOR
   3.01   Elect Director Nominee No. 3.1 MGMT YES FOR FOR
   3.02   Elect Director Nominee No. 3.2 MGMT YES FOR FOR
   3.03   Elect Director Nominee No. 3.3 MGMT YES FOR FOR
   3.04   Elect Director Nominee No. 3.4 MGMT YES FOR FOR
   3.05   Elect Director Nominee No. 3.5 MGMT YES FOR FOR
   3.06   Elect Director Nominee No. 3.6 MGMT YES FOR FOR
   3.07   Elect Director Nominee No. 3.7 MGMT YES FOR FOR
   3.08   Elect Director Nominee No. 3.8 MGMT YES FOR FOR
   3.09   Elect Director Nominee No. 3.9 MGMT YES FOR FOR
   3.10   Elect Director Nominee No. 3.10 MGMT YES FOR FOR
   3.11   Elect Director Nominee No. 3.11 MGMT YES FOR FOR
   3.12   Elect Director Nominee No. 3.12 MGMT YES FOR FOR
   3.13   Elect Director Nominee No. 3.13 MGMT YES FOR FOR
   4.00   Approve bonuses for retiring directors MGMT YES AGNST AGNST
   5.00   Approve directors' fees MGMT YES FOR FOR
       Approve maximum statutory auditors' fee

   Nippon Electric Glass 5214  J53247110  6/29/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.00   Set board/supervisory board size limits MGMT YES FOR FOR
   3.01   Elect Director Nominee No. 3.1 MGMT YES FOR FOR
   3.02   Elect Director Nominee No. 3.2 MGMT YES FOR FOR
   3.03   Elect Director Nominee No. 3.3 MGMT YES FOR FOR
   3.04   Elect Director Nominee No. 3.4 MGMT YES FOR FOR
   3.05   Elect Director Nominee No. 3.5 MGMT YES FOR FOR
   3.06   Elect Director Nominee No. 3.6 MGMT YES FOR FOR
   3.07   Elect Director Nominee No. 3.7 MGMT YES FOR FOR
   3.08   Elect Director Nominee No. 3.8 MGMT YES FOR FOR

   Novartis AG   H5820Q150  3/1/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Ratify board acts-legal MGMT NO TAKE NO ACTION
   3.00   Set dividend/allocate profits MGMT NO TAKE NO ACTION
   4.00   Reduce authorized capital MGMT NO TAKE NO ACTION
   5.00   Authorize share repurchase MGMT NO TAKE NO ACTION
   6.01   Elect Birgit Breuel MGMT NO TAKE NO ACTION
   6.02   Elect Peter Burckhardt MGMT NO TAKE NO ACTION
   6.03   Elect Alexandre F. Jetzer MGMT NO TAKE NO ACTION
   6.04   Elect Pierre Landolt MGMT NO TAKE NO ACTION
   6.05   Elect Ulrich Lehner MGMT NO TAKE NO ACTION
   7.00   Appoint outside auditors MGMT NO TAKE NO ACTION

   Numico (Koninklijke)   N56369239  3/18/05  Special
   2.00   Approve merger/acquisition MGMT NO TAKE NO ACTION
   3.01   Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION
   3.02   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   4.00   Consider other business MGMT NO TAKE NO ACTION

   Numico (Koninklijke)   N56369239  5/11/05  Annual
   3.01   Approve financial statements MGMT NO TAKE NO ACTION
   3.02   Ratify management acts-legal MGMT NO TAKE NO ACTION
   3.03   Ratify board acts-legal MGMT NO TAKE NO ACTION
   5.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   7.00   Approve supervisory board/corp. assembly fees MGMT NO TAKE NO
   ACTION
   8.01   Elect directors - other markets MGMT NO TAKE NO ACTION
   8.02   Elect directors - other markets MGMT NO TAKE NO ACTION
   8.03   Elect directors - other markets MGMT NO TAKE NO ACTION
   9.01   Elect directors - other markets MGMT NO TAKE NO ACTION
   9.02   Elect directors - other markets MGMT NO TAKE NO ACTION
   10.01   Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION
   10.02   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   11.00   Authorize share repurchase MGMT NO TAKE NO ACTION

   Orix Corp 8591  J61933123  6/21/05  Annual
   1.00   Amend company purpose MGMT YES FOR FOR
   2.01   Elect Director Nominee No. 2.1 MGMT YES FOR FOR
   2.02   Elect Director Nominee No. 2.2 MGMT YES FOR FOR
   2.03   Elect Director Nominee No. 2.3 MGMT YES FOR FOR
   2.04   Elect Director Nominee No. 2.4 MGMT YES FOR FOR
   2.05   Elect Director Nominee No. 2.5 MGMT YES FOR FOR
   2.06   Elect Director Nominee No. 2.6 MGMT YES FOR FOR
   2.07   Elect Director Nominee No. 2.7 MGMT YES FOR FOR
   2.08   Elect Director Nominee No. 2.8 MGMT YES FOR FOR
   2.09   Elect Director Nominee No. 2.9 MGMT YES FOR FOR
   2.10   Elect Director Nominee No. 2.10 MGMT YES FOR FOR
   2.11   Elect Director Nominee No. 2.11 MGMT YES FOR FOR
   2.12   Elect Director Nominee No. 2.12 MGMT YES FOR FOR
   3.00   Approve stock option grant 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

   Petroleo Brasileiro (Petrobras) PBR  71654V408  3/31/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   3.00   Set Dividend at 4.60 MGMT NO TAKE NO ACTION
   4.00   Election of directors by slate MGMT NO TAKE NO ACTION
       Elect statutory auditors
   5.00   Elect board chairman MGMT NO TAKE NO ACTION
   6.00   Approve directors' fees MGMT NO TAKE NO ACTION
       Approve maximum statutory auditors' fee

   Philippine Long Distance Telephone   718252109  6/14/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Election of directors by slate MGMT YES FOR FOR
   3.00   Consider other business MGMT YES ABSTAIN 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

   Publishing & Broadcasting Ltd PBL  Q7788C108  3/4/05  Special
   1.00   Approve merger/acquisition MGMT YES FOR FOR

   Reckitt Benckiser PLC RB  G7420A107  5/5/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Approve remuneration policy MGMT YES FOR FOR
   3.00   To declare a dividend MGMT YES FOR FOR
   4.00   To re-elect as a director Adrian Bellamy MGMT YES FOR FOR
   5.00   To re-elect as a director George Greener MGMT YES FOR FOR
   6.00   To elect as a director Graham Mackay MGMT YES FOR FOR
   7.00   Appoint auditors and set their fees MGMT YES FOR FOR
   8.00   Issue stock w/ preemptive rights MGMT YES FOR FOR
   9.00   Issue stock w/o preemptive rights MGMT YES FOR FOR
   10.00   Authorize share repurchase MGMT YES FOR FOR
   11.00   Approve stock purchase plan/SAYE/AESOP MGMT YES FOR FOR
   12.00   Approve stock purchase plan/SAYE/AESOP MGMT YES FOR FOR
   13.00   Approve option/purchase plan - overseas employees MGMT YES FOR
   FOR
   14.00   Amend stock option plan 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

   Rinker Group Ltd RIN  6599386  7/20/04  Annual
   1.00   Approve Financial Statements MGMT YES FOR FOR
   2.00   Approve Remuneration Policy MGMT YES FOR FOR
   3.01   Elect John Morschel MGMT YES FOR FOR
   3.02   Elect John Ingram MGMT YES FOR FOR
   4.00   Approve Directors' Fees MGMT YES FOR FOR

   Royal Bank of Scotland Group   G76891111  4/20/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Approve remuneration policy MGMT YES AGNST AGNST
   3.00   Set Final Dividend at 41.20p MGMT YES FOR FOR
   4.00   Elect Jim Currie MGMT YES ABSTAIN AGNST
   5.00   Elect Frederick A. Goodwin MGMT YES ABSTAIN AGNST
   6.00   Elect Sir Steve Robson MGMT YES ABSTAIN AGNST
   7.00   Elect Archie Hunter MGMT YES ABSTAIN AGNST
   8.00   Elect Charles John Koch MGMT YES ABSTAIN AGNST
   9.00   Elect Joseph MacHale MGMT YES ABSTAIN AGNST
   10.00   Appoint outside auditors MGMT YES AGNST AGNST
   11.00   Set auditors' fees MGMT YES AGNST AGNST
   12.00   Increase authorized capital MGMT YES AGNST AGNST
   13.00   Issue stock w/o preemptive rights MGMT YES AGNST AGNST
   14.00   Authorize share repurchase MGMT YES FOR FOR
   15.00   Approve Issue of preferred stock MGMT YES FOR FOR
   16.00   Approve executive profit sharing/bonus plan MGMT YES FOR FOR

   Ryanair Holdings   3111761  9/23/04  Annual
   1.00   Approve Financial Statements MGMT YES FOR FOR
   2.01   Elect Michael Horgan MGMT YES FOR FOR
   2.02   Elect Kyran McLaughlin MGMT YES FOR FOR
   2.03   Elect Paolo Pietrogrande MGMT YES FOR FOR
   2.04   Elect T. Anthony Ryan MGMT YES FOR FOR
   3.00   Set Auditors' Fees MGMT YES FOR FOR
   4.00   Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
   5.00   Issue Stock w/o Preemptive Rights MGMT YES FOR FOR

   Ryanair Holdings RYAAY  783513104  9/23/04  Annual
   1.00   Approve Financial Statements MGMT YES FOR FOR
   2.01   Elect Michael Horgan MGMT YES FOR FOR
   2.02   Elect Kyran McLaughlin MGMT YES FOR FOR
   2.03   Elect Paolo Pietrogrande MGMT YES FOR FOR
   2.04   Elect T. Anthony Ryan MGMT YES FOR FOR
   3.00   Set Auditors' Fees MGMT YES FOR FOR
   4.00   Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
   5.00   Issue Stock w/o Preemptive Rights MGMT YES FOR FOR

   Ryanair Holdings   G7727C137  5/12/05  Special
   1.00   Approve aircraft purchase contract MGMT YES FOR FOR

   Samsung SDI 006400  Y74866107  2/28/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
       Set dividend/allocate profits
   2.00   Amend board/supervisory board size MGMT YES FOR FOR
   3.01   Elect Chul Han Bae MGMT YES FOR FOR
   3.02   Elect Joon Chul Jang MGMT YES FOR FOR
   4.00   Approve directors' fees MGMT YES FOR FOR

   Sankyo (drugs) 4501  J67822106  6/29/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.00   Create parent holding company MGMT YES FOR FOR
   3.01   Elect Director Nominee No. 3.1 MGMT YES FOR FOR
   3.02   Elect Director Nominee No. 3.2 MGMT YES FOR FOR
   3.03   Elect Director Nominee No. 3.3 MGMT YES FOR FOR
   3.04   Elect Director Nominee No. 3.4 MGMT YES FOR FOR
   3.05   Elect Director Nominee No. 3.5 MGMT YES FOR FOR
   3.06   Elect Director Nominee No. 3.6 MGMT YES FOR FOR
   3.07   Elect Director Nominee No. 3.7 MGMT YES FOR FOR
   3.08   Elect Director Nominee No. 3.8 MGMT YES FOR FOR
   3.09   Elect Director Nominee No. 3.9 MGMT YES FOR FOR
   4.00   Approve bonuses for retiring directors MGMT YES AGNST AGNST
   5.00   Approve directors' fees MGMT YES FOR FOR
       Approve maximum statutory auditors' fee

   Sanofi-Aventis SAN  5671735  12/13/04  Special
   1.00   Approve Merger/Acquisition MGMT NO TAKE NO ACTION
       Issue Stock w/o Preemptive Rights
       Increase Authorized Capital
   2.00   Approve Use of Merger Premium Account MGMT NO TAKE NO ACTION
   3.00   Assume Obligation for Warrants MGMT NO TAKE NO ACTION
   4.00   Assume Obligation for Stock Options MGMT NO TAKE NO ACTION
   5.00   Authorize Legal Formalities MGMT NO TAKE NO ACTION
   6.00   Amend Articles for Capital Increase/Decrease MGMT NO TAKE NO
   ACTION
   7.00   Increase Authorized Capital MGMT NO TAKE NO ACTION
   8.00   Authorize Legal Formalities MGMT NO TAKE NO ACTION

   Sanofi-Aventis SAN  F5548N101  5/18/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   Set Final Dividend at 1.20 MGMT NO TAKE NO ACTION
   4.00   Approve related party transactions MGMT NO TAKE NO ACTION
   5.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   6.00   Elect alternate statutory auditor MGMT NO TAKE NO ACTION
   7.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   8.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   9.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/ preemptive rights
   10.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/o preemptive rights
   11.00   Increase authorized capital MGMT NO TAKE NO ACTION
   12.00   Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION
   13.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   14.00   Approve stock option grant MGMT NO TAKE NO ACTION
   15.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   16.00   Reduce authorized capital MGMT NO TAKE NO ACTION
   17.00   Authorize legal formalities MGMT NO TAKE NO ACTION

   Sanofi-Aventis SAN  F5548N101  5/31/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   Set Final Dividend at 1.20 MGMT NO TAKE NO ACTION
   4.00   Approve related party transactions MGMT NO TAKE NO ACTION
   5.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   6.00   Elect alternate statutory auditor MGMT NO TAKE NO ACTION
   7.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   8.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   9.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/ preemptive rights
   10.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/o preemptive rights
   11.00   Increase authorized capital MGMT NO TAKE NO ACTION
   12.00   Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION
   13.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   14.00   Approve stock option grant MGMT NO TAKE NO ACTION
   15.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   16.00   Reduce authorized capital MGMT NO TAKE NO ACTION
   17.00   Authorize legal formalities MGMT NO TAKE NO ACTION

   Santos   Q82869118  5/20/05  Annual
   2.01   Elect Kenneth Alfred Dean MGMT YES FOR FOR
   2.02   Elect Christopher John Recny MGMT YES FOR FOR
   2.03   Elect Peter Charles Barnett MGMT YES FOR FOR
   2.04   Elect Michael Anthony O'Leary MGMT YES FOR FOR

   Schlumberger Ltd SLB  806857108  4/13/05  Annual
   1.01   Elect John Deutch MGMT YES FOR FOR
   1.02   Elect Jamie S. Gorelick MGMT YES FOR FOR
   1.03   Elect Andrew Gould MGMT YES FOR FOR
   1.04   Elect Tony Isaac MGMT YES FOR FOR
   1.05   Elect Adrian Lajous MGMT YES FOR FOR
   1.06   Elect Andre Levy-Lang MGMT YES FOR FOR
   1.07   Elect Michael E. Marks MGMT YES FOR FOR
   1.08   Elect Didier Primat MGMT YES 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

   Shin-Etsu Chemical 4063  J72810120  6/29/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.00   Increase authorized capital MGMT YES AGNST AGNST
       Set board/supervisory board size limits
       Authorize changes to voting record date
   3.01   Elect Director Nominee No. 3.1 MGMT YES FOR FOR
   3.02   Elect Director Nominee No. 3.2 MGMT YES FOR FOR
   3.03   Elect Director Nominee No. 3.3 MGMT YES FOR FOR
   3.04   Elect Director Nominee No. 3.4 MGMT YES FOR FOR
   3.05   Elect Director Nominee No. 3.5 MGMT YES FOR FOR
   3.06   Elect Director Nominee No. 3.6 MGMT YES FOR FOR
   3.07   Elect Director Nominee No. 3.7 MGMT YES FOR FOR
   3.08   Elect Director Nominee No. 3.8 MGMT YES FOR FOR
   3.09   Elect Director Nominee No. 3.9 MGMT YES FOR FOR
   4.01   Elect statutory auditors MGMT YES FOR FOR
   5.00   Approve directors' fees MGMT YES FOR FOR
   6.00   Approve bonuses for retiring directors MGMT YES FOR FOR
       Approve bonuses for retiring statutory auditors
   7.00   Approve stock option grant MGMT YES FOR FOR

   SK Corp 003600  Y80662102  3/11/05  Annual
   1.00   Approve financial statements MGMT YES AGNST AGNST
       Set Final Dividend at 1800.00
   2.01   Elect Tae-Won Chey MGMT YES AGNST AGNST
   2.02   Elect Jun-ho Kim MGMT YES AGNST AGNST
   3.00   Approve directors' fees MGMT YES AGNST AGNST

   Sony Corp 6758  J76379106  6/22/05  Annual
   1.00   Amend articles--technical MGMT YES FOR FOR
   2.01   Elect Director Nominee No. 2.1 MGMT YES FOR FOR
   2.02   Elect Director Nominee No. 2.2 MGMT YES FOR FOR
   2.03   Elect Director Nominee No. 2.3 MGMT YES FOR FOR
   2.04   Elect Director Nominee No. 2.4 MGMT YES FOR FOR
   2.05   Elect Director Nominee No. 2.5 MGMT YES FOR FOR
   2.06   Elect Director Nominee No. 2.6 MGMT YES FOR FOR
   2.07   Elect Director Nominee No. 2.7 MGMT YES FOR FOR
   2.08   Elect Director Nominee No. 2.8 MGMT YES FOR FOR
   2.09   Elect Director Nominee No. 2.9 MGMT YES FOR FOR
   2.10   Elect Director Nominee No. 2.10 MGMT YES FOR FOR
   2.11   Elect Director Nominee No. 2.11 MGMT YES FOR FOR
   2.12   Elect Director Nominee No. 2.12 MGMT YES FOR FOR
   3.00   Approve stock option grant MGMT YES FOR FOR
   4.00   Disclose compensation of top five directors SHLDR YES FOR AGNST

   STMicroelectronics   N83574108  3/18/05  Annual
   4.01   Approve financial statements MGMT NO TAKE NO ACTION
   4.02   Set Dividend at 0.12 MGMT NO TAKE NO ACTION
   4.03   Ratify management acts-legal MGMT NO TAKE NO ACTION
   4.04   Ratify board acts-legal MGMT NO TAKE NO ACTION
   5.00   Elect Carlo Bozotti MGMT NO TAKE NO ACTION
   6.01   Elect Gerald Arbola MGMT NO TAKE NO ACTION
   6.02   Elect Matteo del Fante MGMT NO TAKE NO ACTION
   6.03   Elect Tom de Waard MGMT NO TAKE NO ACTION
   6.04   Elect Didier Lombard MGMT NO TAKE NO ACTION
   6.05   Elect Bruno Steve MGMT NO TAKE NO ACTION
   6.06   Elect Antonino Turicchi MGMT NO TAKE NO ACTION
   6.07   Elect Doug John Dunn MGMT NO TAKE NO ACTION
   6.08   Elect Francis Gavois MGMT NO TAKE NO ACTION
   6.09   Elect Robert M. White MGMT NO TAKE NO ACTION
   7.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   8.00   Approve remuneration policy MGMT NO TAKE NO ACTION
       Approve stock award
   9.00   Approve supervisory board/corp. assembly fees MGMT NO TAKE NO
   ACTION
   10.00   Amend stock option plan MGMT NO TAKE NO ACTION
   11.00   Approve stock award MGMT NO TAKE NO ACTION
   12.00   Amend board powers/procedures/qualifications MGMT NO TAKE NO
   ACTION
       Amend meeting procedures/change date

   Sun Hung Kai Properties   6859927  12/9/04  Annual
   1.00   Approve Financial Statements MGMT YES FOR FOR
   2.00   Set Final Dividend at 105.00 MGMT YES FOR FOR
   3.01   Elect Sir Sze Yuen Chung MGMT YES FOR FOR
   3.02   Elect Dr. Victor Fung Kwok King MGMT YES FOR FOR
   3.03   Elect Sir Woo Po Shing MGMT YES FOR FOR
   3.04   Elect William Kwan Cheuk Yin MGMT YES FOR FOR
   3.05   Elect Dicky Peter Yip MGMT YES FOR FOR
   3.06   Approve Directors' Fees MGMT YES ABSTAIN AGNST
   4.00   Appoint Auditors and Set Their Fees MGMT YES FOR FOR
   5.00   Authorize Share Repurchase MGMT YES FOR FOR
   6.00   Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
   7.00   Reissuance of Shares/Treasury Stock MGMT YES FOR FOR
   8.00   Amend Articles--Technical MGMT YES FOR FOR
       Amend Meeting Procedures/Change Date
       Amend Board Powers/Procedures/Qualifications
       Amend Board Election Rules

   Suzuki Motor Corp 7269  J78529138  6/29/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.01   Elect Director Nominee No. 2.1 MGMT YES FOR FOR
   2.02   Elect Director Nominee No. 2.2 MGMT YES FOR FOR
   2.03   Elect Director Nominee No. 2.3 MGMT YES FOR FOR
   2.04   Elect Director Nominee No. 2.4 MGMT YES FOR FOR
   2.05   Elect Director Nominee No. 2.5 MGMT YES FOR FOR
   2.06   Elect Director Nominee No. 2.6 MGMT YES FOR FOR
   2.07   Elect Director Nominee No. 2.7 MGMT YES FOR FOR
   2.08   Elect Director Nominee No. 2.8 MGMT YES FOR FOR
   2.09   Elect Director Nominee No. 2.9 MGMT YES FOR FOR
   2.10   Elect Director Nominee No. 2.10 MGMT YES FOR FOR
   2.11   Elect Director Nominee No. 2.11 MGMT YES FOR FOR
   2.12   Elect Director Nominee No. 2.12 MGMT YES FOR FOR
   2.13   Elect Director Nominee No. 2.13 MGMT YES FOR FOR
   2.14   Elect Director Nominee No. 2.14 MGMT YES FOR FOR
   2.15   Elect Director Nominee No. 2.15 MGMT YES FOR FOR
   2.16   Elect Director Nominee No. 2.16 MGMT YES FOR FOR
   2.17   Elect Director Nominee No. 2.17 MGMT YES FOR FOR
   2.18   Elect Director Nominee No. 2.18 MGMT YES FOR FOR
   2.19   Elect Director Nominee No. 2.19 MGMT YES FOR FOR
   2.20   Elect Director Nominee No. 2.20 MGMT YES FOR FOR
   2.21   Elect Director Nominee No. 2.21 MGMT YES FOR FOR
   2.22   Elect Director Nominee No. 2.22 MGMT YES FOR FOR
   2.23   Elect Director Nominee No. 2.23 MGMT YES FOR FOR
   2.24   Elect Director Nominee No. 2.24 MGMT YES FOR FOR
   2.25   Elect Director Nominee No. 2.25 MGMT YES FOR FOR
   2.26   Elect Director Nominee No. 2.26 MGMT YES FOR FOR
   2.27   Elect Director Nominee No. 2.27 MGMT YES FOR FOR
   2.28   Elect Director Nominee No. 2.28 MGMT YES FOR FOR
   2.29   Elect Director Nominee No. 2.29 MGMT YES FOR FOR
   2.30   Elect Director Nominee No. 2.30 MGMT YES FOR FOR

   Taiwan Semiconductor Manufacturing   6889106  12/21/04  Special
   1.00   Amend Dividend Distribution Rules MGMT YES FOR FOR

   Takeda Pharmaceutical Co 4502  J8129E108  6/29/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.00   Increase authorized capital MGMT YES AGNST AGNST
       Set board/supervisory board size limits
       Set number of statutory auditors
       Authorize changes to voting record date
   3.01   Elect Director Nominee No. 3.1 MGMT YES FOR FOR
   3.02   Elect Director Nominee No. 3.2 MGMT YES FOR FOR
   3.03   Elect Director Nominee No. 3.3 MGMT YES FOR FOR
   3.04   Elect Director Nominee No. 3.4 MGMT YES FOR FOR
   3.05   Elect Director Nominee No. 3.5 MGMT YES FOR FOR
   4.01   Elect statutory auditors MGMT YES FOR FOR
   5.00   Approve bonuses for retiring directors MGMT YES FOR FOR
       Approve bonuses for retiring statutory auditors

   Takefuji 8564  J81335101  6/29/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.00   Set board/supervisory board size limits MGMT YES FOR FOR
       Amend company purpose
   3.01   Elect Director Nominee No. 3.1 MGMT YES FOR FOR
   3.02   Elect Director Nominee No. 3.2 MGMT YES FOR FOR
   3.03   Elect Director Nominee No. 3.3 MGMT YES FOR FOR
   3.04   Elect Director Nominee No. 3.4 MGMT YES FOR FOR
   3.05   Elect Director Nominee No. 3.5 MGMT YES FOR FOR
   3.06   Elect Director Nominee No. 3.6 MGMT YES FOR FOR
   3.07   Elect Director Nominee No. 3.7 MGMT YES FOR FOR
   3.08   Elect Director Nominee No. 3.8 MGMT YES FOR FOR
   3.09   Elect Director Nominee No. 3.9 MGMT YES FOR FOR
   3.10   Elect Director Nominee No. 3.10 MGMT YES FOR FOR
   4.01   Elect statutory auditors MGMT YES FOR FOR
   4.02   Elect statutory auditors MGMT YES FOR FOR

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

   Telekomunikasi Indonesia   715684106  6/24/05  Annual
   1.00   Authorize legal formalities MGMT YES FOR FOR
   2.00   Approve financial statements MGMT YES FOR FOR
   3.00   Set dividend/allocate profits MGMT YES FOR FOR
   4.00   Appoint outside auditors MGMT YES FOR FOR
   5.00   Approve directors' fees MGMT YES AGNST AGNST
       Approve supervisory board/corp. assembly fees
   6.00   Election of directors by slate MGMT YES FOR FOR

   Terumo 4543  J83173104  6/29/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.00   Increase authorized capital MGMT YES FOR FOR
       Amend company purpose
       Set board/supervisory board size limits
       Authorize changes to voting record date
   3.01   Elect Director Nominee No. 3.1 MGMT YES FOR FOR
   3.02   Elect Director Nominee No. 3.2 MGMT YES FOR FOR
   3.03   Elect Director Nominee No. 3.3 MGMT YES FOR FOR
   3.04   Elect Director Nominee No. 3.4 MGMT YES FOR FOR
   3.05   Elect Director Nominee No. 3.5 MGMT YES FOR FOR
   3.06   Elect Director Nominee No. 3.6 MGMT YES FOR FOR
   3.07   Elect Director Nominee No. 3.7 MGMT YES FOR FOR
   3.08   Elect Director Nominee No. 3.8 MGMT YES FOR FOR
   3.09   Elect Director Nominee No. 3.9 MGMT YES FOR FOR
   3.10   Elect Director Nominee No. 3.10 MGMT YES FOR FOR
   3.11   Elect Director Nominee No. 3.11 MGMT YES FOR FOR
   4.00   Approve bonuses for retiring directors MGMT YES FOR FOR

   TF1   F91255103  4/12/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
       Ratify board acts-symbolic
   2.00   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   Approve related party transactions MGMT NO TAKE NO ACTION
   4.00   Set Final Dividend at 0.65 MGMT NO TAKE NO ACTION
   5.00   Approve use/transfer of reserves MGMT NO TAKE NO ACTION
   6.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   7.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   8.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   9.00   Elect Patricia Barbizet MGMT NO TAKE NO ACTION
   10.00   Elect Martin Bouygues MGMT NO TAKE NO ACTION
   11.00   Elect Claude Cohen MGMT NO TAKE NO ACTION
   12.00   Elect Patrick Le Lay MGMT NO TAKE NO ACTION
   13.00   Elect Philippe Montagner MGMT NO TAKE NO ACTION
   14.00   Elect Etienne Mougeotte MGMT NO TAKE NO ACTION
   15.00   Elect Olivier Poupart-Lafarge MGMT NO TAKE NO ACTION
   16.00   Elect Haim Saban MGMT NO TAKE NO ACTION
   17.00   Elect Olivier Bouygues MGMT NO TAKE NO ACTION
   18.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   19.00   Appoint secondary outside auditor MGMT NO TAKE NO ACTION
   20.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   21.00   Reduce authorized capital MGMT NO TAKE NO ACTION
   22.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/ preemptive rights
   23.00   Approve special dividend/bonus share issue MGMT NO TAKE NO
   ACTION
       Increase authorized capital
       Amend/remove par value
   24.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/o preemptive rights
   25.00   Amend board powers/procedures/qualifications MGMT NO TAKE NO
   ACTION
   26.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/o preemptive rights
   27.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/o preemptive rights
   28.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/ or w/o preemptive rights
   29.00   Issue debt instruments MGMT NO TAKE NO ACTION
   30.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/o preemptive rights
   31.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
       Increase authorized capital
   32.00   Approve stock option grant MGMT NO TAKE NO ACTION
   33.00   Authorize legal formalities MGMT NO TAKE NO ACTION

   TOTAL SA   F92124100  4/28/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   Set dividend/allocate profits MGMT NO TAKE NO ACTION
   4.00   Approve related party transactions MGMT NO TAKE NO ACTION
   5.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   6.00   Elect Paul Desmarais Jr. MGMT NO TAKE NO ACTION
   7.00   Elect Bertrand Jacquillat MGMT NO TAKE NO ACTION
   8.00   Elect Maurice Lippens MGMT NO TAKE NO ACTION
   9.00   Elect Lord Peter Levene of Portsoken MGMT NO TAKE NO ACTION
   10.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
       Increase authorized capital
   11.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
       Increase authorized capital
   12.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
       Increase authorized capital
   13.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION

   TOTAL SA   F92124100  4/28/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   Set dividend/allocate profits MGMT NO TAKE NO ACTION
   4.00   Approve related party transactions MGMT NO TAKE NO ACTION
   5.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   6.00   Elect Paul Desmarais Jr. MGMT NO TAKE NO ACTION
   7.00   Elect Bertrand Jacquillat MGMT NO TAKE NO ACTION
   8.00   Elect Maurice Lippens MGMT NO TAKE NO ACTION
   9.00   Elect Lord Peter Levene of Portsoken MGMT NO TAKE NO ACTION
   10.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
       Increase authorized capital
   11.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
       Increase authorized capital
   12.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
       Increase authorized capital
   13.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   14.00   Amend resolution 13 SHLDR NO TAKE NO ACTION

   UBS AG UBS  H8920M855  4/21/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Set Dividend at 3.00 MGMT NO TAKE NO ACTION
   3.00   Ratify board acts-legal MGMT NO TAKE NO ACTION
   4.01   Elect Marcel Ospel MGMT NO TAKE NO ACTION
   4.02   Elect Lawrence A. Weinbach MGMT NO TAKE NO ACTION
   4.03   Elect Marco Suter MGMT NO TAKE NO ACTION
   4.04   Elect Peter R. Voser MGMT NO TAKE NO ACTION
   4.05   Appoint outside auditors MGMT NO TAKE NO ACTION
   5.01   Cancel authorized stock class MGMT NO TAKE NO ACTION
       Reduce authorized capital
   5.02   Authorize share repurchase MGMT NO TAKE NO ACTION

   UFJ Holdings 8307  J9400N106  6/29/05  Annual
   1.00   Allocate dividend MGMT YES AGNST AGNST
   2.00   Convert some preferred shares to common voting stock MGMT YES
   FOR FOR
   3.00   Approve merger/acquisition MGMT YES FOR FOR
   4.01   Elect Director Nominee No. 4.1 MGMT YES FOR FOR
   4.02   Elect Director Nominee No. 4.2 MGMT YES FOR FOR
   4.03   Elect Director Nominee No. 4.3 MGMT YES FOR FOR
   4.04   Elect Director Nominee No. 4.4 MGMT YES FOR FOR
   4.05   Elect Director Nominee No. 4.5 MGMT YES FOR FOR
   4.06   Elect Director Nominee No. 4.6 MGMT YES FOR FOR
   4.07   Elect Director Nominee No. 4.7 MGMT YES FOR FOR
   5.01   Elect statutory auditors MGMT YES FOR FOR
   5.02   Elect statutory auditors MGMT YES FOR FOR
   5.03   Elect statutory auditors MGMT YES FOR FOR
   5.04   Elect statutory auditors MGMT YES FOR FOR
   6.00   Approve merger/acquisition MGMT YES FOR FOR

   Unibail 12471  F95094110  4/20/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   Set Final Dividend at 3.75 MGMT NO TAKE NO ACTION
   4.00   Approve use/transfer of reserves MGMT NO TAKE NO ACTION
   5.00   Approve related party transactions MGMT NO TAKE NO ACTION
   6.00   Elect Leon Bressler MGMT NO TAKE NO ACTION
   7.00   Elect Jacques Dermagne MGMT NO TAKE NO ACTION
   8.00   Elect Jean-Louis Solal MGMT NO TAKE NO ACTION
   9.00   Elect Yves Lyon-Caen MGMT NO TAKE NO ACTION
   10.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   11.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   12.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   13.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   14.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   15.00   Increase authorized capital MGMT NO TAKE NO ACTION
   16.00   Reduce authorized capital MGMT NO TAKE NO ACTION
   17.00   Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION
       Increase authorized capital
   18.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
       Increase authorized capital
   19.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   20.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/o preemptive rights
   21.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   22.00   Authorize legal formalities MGMT NO TAKE NO ACTION

   Vivendi Universal SA   F7063C114  4/28/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   Approve related party transactions MGMT NO TAKE NO ACTION
   4.00   Set dividend/allocate profits MGMT NO TAKE NO ACTION
   5.00   Amend board powers/procedures/qualifications MGMT NO TAKE NO
   ACTION
   6.00   Amend articles--technical MGMT NO TAKE NO ACTION
   7.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/ preemptive rights
   8.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/o preemptive rights
   9.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/ or w/o preemptive rights
   10.00   Approve special dividend/bonus share issue MGMT NO TAKE NO
   ACTION
       Increase authorized capital
       Amend/remove par value
   11.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/o preemptive rights
   12.00   Approve stock option grant MGMT NO TAKE NO ACTION
   13.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   14.00   Reduce authorized capital MGMT NO TAKE NO ACTION
   15.00   Elect Jean-Rene Fourtou MGMT NO TAKE NO ACTION
   16.00   Elect Claude Bebear MGMT NO TAKE NO ACTION
   17.00   Elect Gerard Bremond MGMT NO TAKE NO ACTION
   18.00   Elect Fernandez Falco Fernandez de Cordoba MGMT NO TAKE NO
   ACTION
   19.00   Elect Paul J. Fribourg MGMT NO TAKE NO ACTION
   20.00   Elect Gabriel Hawawini MGMT NO TAKE NO ACTION
   21.00   Elect Henri Lachmann MGMT NO TAKE NO ACTION
   22.00   Elect Pierre Rodocanachi MGMT NO TAKE NO ACTION
   23.00   Elect Karel Van Miert MGMT NO TAKE NO ACTION
   24.00   Elect Sarah Frank MGMT NO TAKE NO ACTION
   25.00   Elect Patrick Kron MGMT NO TAKE NO ACTION
   26.00   Elect Andrzej Olechowski MGMT NO TAKE NO ACTION
   27.00   Approve directors' fees MGMT NO TAKE NO ACTION
   28.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   29.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   30.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   31.00   Authorize legal formalities MGMT NO TAKE NO ACTION

   Vodafone Group PLC   0719210  7/27/04  Annual
   1.00   Approve Financial Statements MGMT YES FOR FOR
   2.00   Approve Remuneration Policy MGMT YES FOR FOR
   3.00   Elect Peter Bamford MGMT YES FOR FOR
   4.00   Elect Julian Horn-Smith MGMT YES FOR FOR
   5.00   Elect Sir David G. Scholey MGMT YES FOR FOR
   6.00   Elect Luc Vandevelde MGMT YES FOR FOR
   7.00   Set Final Dividend at 1.08p MGMT YES FOR FOR
   8.00   Appoint Outside Auditors MGMT YES FOR FOR
   9.00   Set Auditors' Fees MGMT YES FOR FOR
   10.00   Approve Political Donation MGMT YES FOR FOR
   11.00   Issue Stock w/ Preemptive Rights 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   Approve Put Option Contracts MGMT YES FOR FOR

   Wienerberger AG   A95384110  5/12/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Set Dividend at 0.77 MGMT NO TAKE NO ACTION
   3.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   4.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   5.00   Election of directors by slate MGMT NO TAKE NO ACTION
   6.00   Authorize share repurchase MGMT NO TAKE NO ACTION

   World 3596  J95171104  6/24/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.00   Set board/supervisory board size limits MGMT YES FOR FOR
   3.01   Elect Director Nominee No. 3.1 MGMT YES FOR FOR
   3.02   Elect Director Nominee No. 3.2 MGMT YES FOR FOR
   3.03   Elect Director Nominee No. 3.3 MGMT YES FOR FOR
   3.04   Elect Director Nominee No. 3.4 MGMT YES FOR FOR
   3.05   Elect Director Nominee No. 3.5 MGMT YES FOR FOR
   3.06   Elect Director Nominee No. 3.6 MGMT YES FOR FOR
   3.07   Elect Director Nominee No. 3.7 MGMT YES FOR FOR
   3.08   Elect Director Nominee No. 3.8 MGMT YES FOR FOR
   4.00   Elect alternate statutory auditor MGMT YES FOR FOR
   5.00   Approve stock option grant MGMT YES FOR FOR

   WPP Group PLC   G97974102  6/27/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   To declare a dividend MGMT YES FOR FOR
   3.00   To elect as a director Mrs Lubna Olayan MGMT YES FOR FOR
   4.00   To elect as a director Mr Jeffrey Rosen MGMT YES FOR FOR
   5.00   To elect as a director Mr Mark Read MGMT YES FOR FOR
   6.00   To re-elect as a director Sir Martin Sorrell MGMT YES FOR FOR
   7.00   To re-elect as a director Mr Stanley Morten MGMT YES FOR FOR
   8.00   To re-elect as a director Mr John Quelch MGMT YES FOR FOR
   9.00   Appoint auditors and set their fees MGMT YES FOR FOR
   10.00   Issue stock w/ preemptive rights MGMT YES FOR FOR
   11.00   Authorize share repurchase MGMT YES FOR FOR
   12.00   Issue stock w/o preemptive rights MGMT YES FOR FOR
   13.00   Approve remuneration policy MGMT YES AGNST AGNST

   Zurich Financial Services   H9870Y105  4/19/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Set dividend/allocate profits MGMT NO TAKE NO ACTION
   3.00   Reduce authorized capital MGMT NO TAKE NO ACTION
       Authorize nominal capital repayment
   4.00   Amend articles to reflect capital inc/decrease MGMT NO TAKE NO
   ACTION
   5.00   Ratify board acts-legal MGMT NO TAKE NO ACTION
   6.01   Elect Manfred Gentz MGMT NO TAKE NO ACTION
   6.02   Elect Rosalind Gilmore MGMT NO TAKE NO ACTION
   6.03   Elect Dana G. Mead MGMT NO TAKE NO ACTION
   6.04   Elect Gerhard Schulmeyer MGMT NO TAKE NO ACTION
   6.05   Appoint outside auditors MGMT NO TAKE NO ACTION
   6.06   Appoint appraiser/special auditor MGMT NO TAKE NO ACTION






   Item 1. Proxy Voting Record
   Account Name: The Hartford International Small Company Fund

   ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
           Proposal Type Voted? Vote For/Agnst Mgmt
   77 Bank 8341  J71348106  6/29/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.01   Elect Director Nominee No. 2.1 MGMT YES FOR FOR
   2.02   Elect Director Nominee No. 2.2 MGMT YES FOR FOR
   2.03   Elect Director Nominee No. 2.3 MGMT YES FOR FOR
   2.04   Elect Director Nominee No. 2.4 MGMT YES FOR FOR
   2.05   Elect Director Nominee No. 2.5 MGMT YES FOR FOR
   2.06   Elect Director Nominee No. 2.6 MGMT YES FOR FOR
   2.07   Elect Director Nominee No. 2.7 MGMT YES FOR FOR
   2.08   Elect Director Nominee No. 2.8 MGMT YES FOR FOR
   2.09   Elect Director Nominee No. 2.9 MGMT YES FOR FOR
   2.10   Elect Director Nominee No. 2.10 MGMT YES FOR FOR
   2.11   Elect Director Nominee No. 2.11 MGMT YES FOR FOR
   2.12   Elect Director Nominee No. 2.12 MGMT YES FOR FOR
   2.13   Elect Director Nominee No. 2.13 MGMT YES FOR FOR
   2.14   Elect Director Nominee No. 2.14 MGMT YES FOR FOR
   2.15   Elect Director Nominee No. 2.15 MGMT YES FOR FOR
   2.16   Elect Director Nominee No. 2.16 MGMT YES FOR FOR
   3.00   Approve bonuses for retiring directors MGMT YES AGNST AGNST

   AEM   T0140L103  4/29/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Election of directors by slate MGMT NO TAKE NO ACTION
   3.00   Elect directors - other markets MGMT NO TAKE NO ACTION
   4.00   Approve directors' fees MGMT NO TAKE NO ACTION
   5.00   Elect statutory auditors MGMT NO TAKE NO ACTION
   6.00   Approve maximum statutory auditors' fee MGMT NO TAKE NO ACTION
   7.00   Authorize trade in company stock MGMT NO TAKE NO ACTION

   Aggreko PLC AGK  G0116S102  4/27/05  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 3.57p MGMT YES FOR FOR
   4.00   Elect Philip G. Rogerson MGMT YES FOR FOR
   5.00   Elect Nigel H. Northbridge MGMT YES FOR FOR
   6.00   Elect F.A.B. (Derek) Shepherd MGMT YES FOR FOR
   7.00   Appoint outside auditors MGMT YES FOR FOR
   8.00   Issue stock w/o preemptive rights MGMT YES FOR FOR
   9.00   Authorize share repurchase MGMT YES FOR FOR

   Air New Zealand Ltd   6426484  8/5/04  Special
   1.00   Approve Property Purchase MGMT YES FOR FOR

   Air New Zealand Ltd   6426484  10/27/04  Annual
   1.01   Elect Jane Freeman MGMT YES FOR FOR
   1.02   Elect John McDonald MGMT YES FOR FOR
   1.03   Elect Warren Larsen MGMT YES FOR FOR
   2.00   Amend Articles--Technical MGMT YES FOR FOR
       Amend Share Class Rights
       Amend Board Powers/Procedures/Qualifications
       Amend Articles on Share Issues/Repurchase

   Aktor Technical Co AKTOR  X0031L118  6/24/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   Ratify board acts-legal MGMT NO TAKE NO ACTION
       Ratify acts of auditors
   4.00   Set dividend/allocate profits MGMT NO TAKE NO ACTION
   5.00   Approve bonus MGMT NO TAKE NO ACTION
   6.00   Appoint auditors and set their fees MGMT NO TAKE NO ACTION
   7.00   Approve related party transactions MGMT NO TAKE NO ACTION
   8.00   Approve related party transactions MGMT NO TAKE NO ACTION
   9.00   Elect directors - other markets MGMT NO TAKE NO ACTION

   AM NV (Amstelland)   4627308  7/20/04  Special
   1.00   Elect Supervisory Board/Corporate Assembly MGMT NO TAKE NO
   ACTION

   AMVESCAP PLC   G4917N106  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 AGNST AGNST
   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

   Ariake Japan 2815  J01964105  6/16/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.00   Increase authorized capital MGMT YES AGNST AGNST
   3.01   Elect Director Nominee No. 3.1 MGMT YES FOR FOR
   3.02   Elect Director Nominee No. 3.2 MGMT YES FOR FOR
   3.03   Elect Director Nominee No. 3.3 MGMT YES FOR FOR
   3.04   Elect Director Nominee No. 3.4 MGMT YES FOR FOR
   3.05   Elect Director Nominee No. 3.5 MGMT YES FOR FOR
   3.06   Elect Director Nominee No. 3.6 MGMT YES FOR FOR
   3.07   Elect Director Nominee No. 3.7 MGMT YES FOR FOR
   3.08   Elect Director Nominee No. 3.8 MGMT YES FOR FOR
   4.00   Approve stock option grant MGMT YES FOR FOR

   Asatsu-DK 9747  J03014107  3/30/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.00   Amend articles--technical MGMT YES FOR FOR
   3.01   Elect Nominee No. 3.1 MGMT YES FOR FOR
   3.02   Elect Nominee No. 3.2 MGMT YES FOR FOR
   3.03   Elect Nominee No. 3.3 MGMT YES FOR FOR
   3.04   Elect Nominee No. 3.4 MGMT YES FOR FOR
   3.05   Elect Nominee No. 3.5 MGMT YES FOR FOR
   3.06   Elect Nominee No. 3.6 MGMT YES FOR FOR
   3.07   Elect Nominee No. 3.7 MGMT YES FOR FOR
   3.08   Elect Nominee No. 3.8 MGMT YES FOR FOR
   3.09   Elect Nominee No. 3.9 MGMT YES FOR FOR
   3.10   Elect Nominee No. 3.10 MGMT YES FOR FOR
   3.11   Elect Nominee No. 3.11 MGMT YES FOR FOR
   3.12   Elect Nominee No. 3.12 MGMT YES FOR FOR
   3.13   Elect Nominee No. 3.13 MGMT YES FOR FOR
   4.01   Elect statutory auditors MGMT YES FOR FOR
   5.00   Approve bonuses for retiring directors MGMT YES FOR FOR

   ASM International NV   5584480  12/21/04  Special
   1.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   2.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION

   ASM International NV   N07045102  5/19/05  Annual
   1.00   NV Opening of meeting MGMT NO TAKE NO ACTION
   2.00   NV Receive statutory reports MGMT NO TAKE NO ACTION
   3.00   NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION
   4.00   Approve financial statements MGMT NO TAKE NO ACTION
   5.00   NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION
   6.00   Set dividend/allocate profits MGMT NO TAKE NO ACTION
   7.00   Ratify management acts-legal MGMT NO TAKE NO ACTION
   8.00   Ratify board acts-legal MGMT NO TAKE NO ACTION
   9.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   10.00   Elect Naud van der Ven MGMT NO TAKE NO ACTION
   11.00   Approve remuneration policy MGMT NO TAKE NO ACTION
   12.00   Approve stock option plan MGMT NO TAKE NO ACTION
   13.01   Elect Paulus Cornelis van den Hoek MGMT NO TAKE NO ACTION
   13.02   Elect Leon van den Boon MGMT NO TAKE NO ACTION
   14.00   Authorize share repurchase MGMT NO TAKE NO ACTION
   15.01   Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION
   15.02   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   16.00   Amend meeting procedures/change date MGMT NO TAKE NO ACTION
   17.00   Consider other business MGMT NO TAKE NO ACTION

   AWB Ltd   Q12332104  3/10/05  Annual
   1.00   Approve financial statements MGMT YES ABSTAIN AGNST
   2.00   Elect Christopher Moffet MGMT YES ABSTAIN AGNST
   3.01   Elect Christopher Hewitt MGMT YES ABSTAIN N/A
   3.02   Elect Warrick McClelland MGMT YES ABSTAIN AGNST
   4.01   Elect John Simpson MGMT YES ABSTAIN AGNST
   4.02   Elect Geoffrey Brennan MGMT YES ABSTAIN N/A
   5.00   Elect Peter L. Polson MGMT YES FOR FOR
   6.00   Amend board election rules MGMT YES FOR FOR
   7.00   Amend board election rules MGMT YES FOR FOR

   Bacou-Dalloz   F0635W106  5/11/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   Set Dividend at 0.75 MGMT NO TAKE NO ACTION
   4.00   Approve directors' fees MGMT NO TAKE NO ACTION
   5.00   Approve related party transactions MGMT NO TAKE NO ACTION
   6.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   7.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   8.00   Elect alternate statutory auditor MGMT NO TAKE NO ACTION
   9.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   10.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   11.00   Reduce authorized capital MGMT NO TAKE NO ACTION
   12.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/ preemptive rights
   13.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/o preemptive rights
   14.00   Limit capital increase MGMT NO TAKE NO ACTION
   15.00   Increase authorized capital MGMT NO TAKE NO ACTION
   16.00   Approve special dividend/bonus share issue MGMT NO TAKE NO
   ACTION
   17.00   Approve stock option grant MGMT NO TAKE NO ACTION
   18.00   Limit capital increase MGMT NO TAKE NO ACTION
   19.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   20.00   Authorize legal formalities MGMT NO TAKE NO ACTION

   Baloise   H04530202  5/18/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Ratify board acts-legal MGMT NO TAKE NO ACTION
   3.00   Set dividend/allocate profits MGMT NO TAKE NO ACTION
   4.00   Amend meeting procedures/change date MGMT NO TAKE NO ACTION
   5.00   Election of directors by slate MGMT NO TAKE NO ACTION
   6.00   Appoint outside auditors MGMT NO TAKE NO ACTION

   Bank of Nagoya 8522  J47442108  6/29/05  Annual
   1.00   Allocate dividend MGMT YES AGNST AGNST
   2.01   Elect Director Nominee No. 2.1 MGMT YES FOR FOR
   2.02   Elect Director Nominee No. 2.2 MGMT YES FOR FOR
   2.03   Elect Director Nominee No. 2.3 MGMT YES FOR FOR
   2.04   Elect Director Nominee No. 2.4 MGMT YES FOR FOR
   2.05   Elect Director Nominee No. 2.5 MGMT YES FOR FOR
   3.01   Elect statutory auditors MGMT YES FOR FOR
   4.00   Approve bonuses for retiring directors MGMT YES AGNST AGNST

   BB BIOTECH AG   H0676C108  4/28/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Set dividend/allocate profits MGMT NO TAKE NO ACTION
   3.00   Ratify board acts-legal MGMT NO TAKE NO ACTION
   4.00   Election of directors by slate MGMT NO TAKE NO ACTION
   5.00   Appoint outside auditors MGMT NO TAKE NO ACTION

   Beijing Capital International Airport 00694  Y07717104  6/2/05
   Annual
   1.00   Authorize legal formalities MGMT YES FOR FOR
   2.00   Authorize legal formalities MGMT YES FOR FOR
   3.00   Approve financial statements MGMT YES FOR FOR
   4.00   Set Final Dividend at 0.0649 MGMT YES FOR FOR
   5.00   Appoint auditors and set their fees MGMT YES FOR FOR
   6.01   Elect Wang Zhanbin MGMT YES FOR FOR
       Approve directors' fees
   6.02   Elect Wang Jiadong MGMT YES FOR FOR
       Approve directors' fees
   6.03   Elect Chen Guoxing MGMT YES FOR FOR
       Approve directors' fees
   6.04   Elect Zheng Hui MGMT YES FOR FOR
       Approve directors' fees
   6.05   Elect Gao Shiqing MGMT YES FOR FOR
       Approve directors' fees
   6.06   Elect Dominique M. Pannier MGMT YES FOR FOR
       Approve directors' fees
   6.07   Elect Long Tao MGMT YES FOR FOR
       Approve directors' fees
   6.08   Elect Moses Cheng Mo Chi MGMT YES FOR FOR
       Approve directors' fees
   6.09   Elect Gordon Kwong Che Keung MGMT YES FOR FOR
       Approve directors' fees
   7.00   Approve directors' terms of service MGMT YES FOR FOR
   8.01   Elect supervisory board/corporate assembly MGMT YES FOR FOR
   8.02   Elect supervisory board/corporate assembly MGMT YES FOR FOR
   8.03   Elect supervisory board/corporate assembly MGMT YES FOR FOR
   8.04   Elect supervisory board/corporate assembly MGMT YES FOR FOR
   8.05   Approve supervisory board/corp. assembly fees MGMT YES FOR FOR
   9.00   Approve supervisors' terms of service MGMT YES FOR FOR
   10.00   Approve directors' fees MGMT YES FOR FOR

   Bellsystem 24   J0428S10  8/30/04  Annual
   1.00   Allocate Dividend MGMT YES FOR FOR
   2.00   Reduce Board Term to One Year MGMT YES FOR FOR
       Amend Company Purpose
       Waive Approval of Share Repurchase
   3.01   Elect Nominee No. 3.1 MGMT YES FOR FOR
   3.02   Elect Nominee No. 3.2 MGMT YES FOR FOR
   3.03   Elect Nominee No. 3.3 MGMT YES FOR FOR
   3.04   Elect Nominee No. 3.4 MGMT YES FOR FOR
   3.05   Elect Nominee No. 3.5 MGMT YES FOR FOR
   3.06   Elect Nominee No. 3.6 MGMT YES FOR FOR
   3.07   Elect Nominee No. 3.7 MGMT YES FOR FOR
   4.01   Elect Statutory Auditors MGMT YES FOR FOR
   4.02   Elect Statutory Auditors MGMT YES FOR FOR
   5.00   Approve Stock Option Grants MGMT YES FOR FOR
   6.00   Approve Bonuses for Retiring Directors MGMT YES AGNST AGNST
       Approve Bonus

   Benfield Group Limited   G0985D103  4/26/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Set Final Dividend at 7.00 MGMT YES FOR FOR
   3.00   Elect Keith R. Harris MGMT YES FOR FOR
   4.00   Elect John Whiter MGMT YES FOR FOR
   5.00   Elect Dominic Christian MGMT YES FOR FOR
   6.00   Elect Paul Karon MGMT YES FOR FOR
   7.00   Authorize legal formalities MGMT YES FOR FOR
   8.00   Appoint auditors and set their fees 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   Approve remuneration policy MGMT YES FOR FOR

   bioMerieux   F1149Y109  6/9/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   Set dividend/allocate profits MGMT NO TAKE NO ACTION
   4.00   Approve use/transfer of reserves MGMT NO TAKE NO ACTION
   5.00   Approve related party transactions MGMT NO TAKE NO ACTION
   6.00   Approve directors' fees MGMT NO TAKE NO ACTION
   7.00   Elect Christophe Merieux MGMT NO TAKE NO ACTION
   8.00   Elect Michel Ange MGMT NO TAKE NO ACTION
   9.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   10.00   Elect alternate statutory auditor MGMT NO TAKE NO ACTION
   11.00   Elect alternate statutory auditor MGMT NO TAKE NO ACTION
   12.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   13.00   Approve merger/acquisition MGMT NO TAKE NO ACTION
   14.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   15.00   Reduce authorized capital MGMT NO TAKE NO ACTION
   16.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/ preemptive rights
   17.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/o preemptive rights
   18.00   Amend board powers/procedures/qualifications MGMT NO TAKE NO
   ACTION
   19.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   20.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   21.00   Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION
   22.00   Increase authorized capital MGMT NO TAKE NO ACTION
   23.00   Approve stock award MGMT NO TAKE NO ACTION
   24.00   Approve stock award MGMT NO TAKE NO ACTION
   25.00   Authorize legal formalities MGMT NO TAKE NO ACTION

   Brembo Spa   T2204N108  4/29/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   Election of directors by slate MGMT NO TAKE NO ACTION
       Elect statutory auditors
   4.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   5.00   Reduce authorized capital MGMT NO TAKE NO ACTION

   Caltagirone CED  4013178  9/29/04  Special
   1.00   Amend Articles--Technical MGMT NO TAKE NO ACTION

   Caltagirone Editore SPA CED  T3402P101  4/19/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Authorize trade in company stock MGMT NO TAKE NO ACTION

   Cambridge Antibody Technology Group   0166225  12/16/04  Special
   1.00   Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
   2.00   Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
       Issue Stock w/o Preemptive Rights

   Cambridge Antibody Technology Group   G17794101  2/4/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Approve remuneration policy MGMT YES FOR FOR
   3.00   Elect Sir Aaron Klug MGMT YES FOR FOR
   4.00   Elect Christopher Marshall MGMT YES FOR FOR
   5.00   Appoint auditors and set their fees MGMT YES FOR FOR
   6.00   Issue stock w/ preemptive rights MGMT YES FOR FOR
   7.00   Issue stock w/o preemptive rights MGMT YES FOR FOR
   8.00   Approve political donation MGMT YES FOR FOR
   9.00   Amend executive profit sharing/bonus plan MGMT YES FOR FOR

   Carlsberg AS   5326507  3/16/05  Annual
   1.01   Receive board report MGMT NO TAKE NO ACTION
   1.02   Approve financial statements MGMT NO TAKE NO ACTION
   1.03   Set Final Dividend at 5.00 MGMT NO TAKE NO ACTION
   1.04   Authorize share repurchase MGMT NO TAKE NO ACTION
   1.05   Reduce number of auditors MGMT NO TAKE NO ACTION
   2.01   Elect Axel Michelsen MGMT NO TAKE NO ACTION
   2.02   Elect Henning Dyremose MGMT NO TAKE NO ACTION
   2.03   Elect Flemming Besenbacher MGMT NO TAKE NO ACTION
   3.00   Appoint outside auditors MGMT NO TAKE NO ACTION

   Carter Holt Harvey Ltd CHY  146230  7/22/04  Special
   1.00   Cancel Authorized Stock MGMT YES FOR FOR
       Approve Bonus Dividend/Bonus Share Issue

   Carter Holt Harvey Ltd CAH  Q21397122  5/18/05  Annual
   1.01   Elect Christopher P. Liddell MGMT YES FOR FOR
   1.02   Elect John H. Maasland MGMT YES FOR FOR
   1.03   Elect Maximo Pacheco Matte MGMT YES FOR FOR
   2.00   Elect Jonathan Mason MGMT YES FOR FOR
   3.00   Appoint outside auditors MGMT YES FOR FOR
   4.00   Amend articles to reflect regulatory changes MGMT YES FOR FOR

   Cattles PLC   G19684102  5/5/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   To declare a dividend MGMT YES FOR FOR
   3.10   To elect as a director F Dee MGMT YES FOR FOR
   3.20   To re-elect as a director D A Haxby MGMT YES FOR FOR
   3.30   To re-elect as a director S P Mahon MGMT YES FOR FOR
   3.40   To re-elect as a director I S Cummine MGMT YES FOR FOR
   3.50   To re-elect as a director B Cottingham MGMT YES FOR FOR
   4.00   Set auditors' fees MGMT YES FOR FOR
   5.00   Appoint outside auditors MGMT YES FOR FOR
   6.00   Approve remuneration policy MGMT YES FOR FOR
   7.00   Issue stock w/ preemptive rights MGMT YES FOR FOR
   8.00   Issue stock w/o preemptive rights MGMT YES FOR FOR
   9.00   Authorize share repurchase MGMT YES FOR FOR
   10.00   Approve directors' fees MGMT YES FOR FOR
   11.00   Amend articles--technical MGMT YES FOR FOR
   12.00   Approve stock option plan MGMT YES FOR FOR
   13.00   Approve stock option plan MGMT YES AGNST AGNST

   China Oilfield Services   6560995  11/5/04  Special
   1.00   Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
   2.00   Approve Related Party Transactions MGMT YES AGNST AGNST
   3.00   Amend Board Election Rules MGMT YES FOR FOR
       Amend Meeting Procedures/Change Date
       Amend Articles--Technical
       Amend Board Powers/Procedures/Qualifications

   China Oilfield Services 02883  6560995  11/29/04  Special
   1.00   Approve Related Party Transactions MGMT YES AGNST AGNST
   2.00   Approve Related Party Transactions MGMT YES AGNST AGNST
   3.00   Approve Related Party Transactions MGMT YES AGNST AGNST
   4.00   Approve Related Party Transactions MGMT YES AGNST AGNST
   5.00   Approve Related Party Transactions MGMT YES AGNST AGNST
   6.00   Approve Related Party Transactions MGMT YES AGNST AGNST

   China Oilfield Services 02883  Y15002101  5/25/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Set Dividend at 0.02 MGMT YES FOR FOR
   3.00   Misc. non-U.S. mgt capital MGMT YES FOR FOR
   4.00   Authorize legal formalities MGMT YES FOR FOR
   5.00   Authorize legal formalities MGMT YES FOR FOR
   6.00   Approve directors' fees MGMT YES FOR FOR
       Elect Fu Chengyu
   7.00   Approve directors' fees MGMT YES FOR FOR
       Elect Yuan Guangyu
   8.00   Elect Andrew Y. Yan MGMT YES FOR FOR
       Approve directors' fees
   9.00   Approve directors' fees MGMT YES FOR FOR
       Elect Gordon Kwong Che Keung
   10.00   Elect Zhang Benchun MGMT YES FOR FOR
       Approve directors' fees
   11.00   Approve directors' fees MGMT YES FOR FOR
       Elect Xiao Jianwen
   12.00   Appoint auditors and set their fees MGMT YES FOR FOR

   Ciba Specialty Chemicals Holdings   H14405106  3/3/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Set Dividend at 1.00 MGMT NO TAKE NO ACTION
   3.00   Ratify board acts-legal MGMT NO TAKE NO ACTION
   4.00   Reduce authorized capital MGMT NO TAKE NO ACTION
   5.00   Reduce authorized capital MGMT NO TAKE NO ACTION
   6.00   Amend meeting procedures/change date MGMT NO TAKE NO ACTION
   7.00   Appoint outside auditors MGMT NO TAKE NO ACTION

   Clarins   F18396113  6/14/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   Approve related party transactions MGMT NO TAKE NO ACTION
   4.00   Set Final Dividend at 0.80 MGMT NO TAKE NO ACTION
   5.00   Approve directors' fees MGMT NO TAKE NO ACTION
   6.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   7.00   Reduce authorized capital MGMT NO TAKE NO ACTION
   8.00   Approve stock award MGMT NO TAKE NO ACTION
   9.00   Approve undisclosed article amendments MGMT NO TAKE NO ACTION
   10.00   Authorize legal formalities MGMT NO TAKE NO ACTION

   Daewoo Heavy Industries & Machinery   Y1895N108  4/29/05  Special
   1.00   Amend articles--technical MGMT YES AGNST AGNST
   2.00   Election of directors by slate MGMT YES AGNST AGNST
   3.00   Elect statutory auditors MGMT YES AGNST AGNST
   4.00   Approve directors' fees MGMT YES AGNST AGNST

   Danisco   4155586  8/26/04  Annual
   1.00   Approve Financial Statements MGMT YES FOR FOR
   2.00   Set Final Dividend at 6.50 MGMT YES FOR FOR
   3.01   Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
   3.02   Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
   4.00   Appoint Outside Auditors MGMT YES FOR FOR
   5.01   Cancel Authorized Stock MGMT YES FOR FOR
       Reduce Authorized Capital
       Amend Articles for Capital Increase/Decrease
   5.02   Authorize Share Repurchase MGMT YES FOR FOR
   5.03   Amend Meeting Procedures/Change Date MGMT YES FOR FOR
   5.04   Improve Disclosure SHLDR YES AGNST FOR
   5.05   Improve Disclosure SHLDR YES AGNST FOR
   5.06   Improve Disclosure SHLDR YES AGNST FOR

   Dassault Systemes DSY  F2457H100  6/8/05  Annual
   1.00   Approve related party transactions MGMT NO TAKE NO ACTION
   2.00   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   Approve financial statements MGMT NO TAKE NO ACTION
   4.00   Set Final Dividend at 0.57 MGMT NO TAKE NO ACTION
   5.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   6.00   Approve directors' fees MGMT NO TAKE NO ACTION
   7.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   8.00   Elect alternate statutory auditor MGMT NO TAKE NO ACTION
   9.00   Elect Charles Edelstenne MGMT NO TAKE NO ACTION
   10.00   Elect Bernard Charles MGMT NO TAKE NO ACTION
   11.00   Elect Laurent Dassault MGMT NO TAKE NO ACTION
   12.00   Elect Thibault De Thersant MGMT NO TAKE NO ACTION
   13.00   Elect Paul W. Brown MGMT NO TAKE NO ACTION
   14.00   Elect Arnoud De Meyer MGMT NO TAKE NO ACTION
   15.00   Elect Arnoud De Meyer MGMT NO TAKE NO ACTION
   16.00   Elect Behrouz Jean-Pierre Chahid-Nourai MGMT NO TAKE NO ACTION
   17.00   Elect Behrouz Jean-Pierre Chahid-Nourai MGMT NO TAKE NO ACTION
   18.00   Amend shareholder disclosure rules MGMT NO TAKE NO ACTION
   19.00   Reduce authorized capital MGMT NO TAKE NO ACTION
   20.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/ preemptive rights
   21.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
       Increase authorized capital
   22.00   Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION
   23.00   Increase authorized capital MGMT NO TAKE NO ACTION
   24.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   25.00   Approve stock option grant MGMT NO TAKE NO ACTION
   26.00   Approve stock award MGMT NO TAKE NO ACTION
   27.00   Approve stock award MGMT NO TAKE NO ACTION
   28.00   Authorize legal formalities MGMT NO TAKE NO ACTION

   De La Rue PLC DLAR  0938059  7/22/04  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 9.80p MGMT YES FOR FOR
   4.00   Elect Leo Quinn MGMT YES FOR FOR
   5.00   Elect Philip M. Nolan MGMT YES FOR FOR
   6.00   Elect Keith H. Hodgkinson MGMT YES FOR FOR
   7.00   Appoint Outside Auditors MGMT YES FOR FOR
   8.00   Set Auditors' Fees 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

   Dimension Data   0843540  12/2/04  Special
   1.00   Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
   2.00   Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
   3.00   Establish Share Incentive Plans MGMT YES FOR FOR
   4.00   Amend Stock Option Plan MGMT YES FOR FOR

   Dimension Data   G8185Y108  5/9/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Approve remuneration policy MGMT YES FOR FOR
   3.00   To re-elect as a director Jeremy John Ord MGMT YES FOR FOR
   4.00   To re-elect as a director Gordeon Herbert Waddell MGMT YES FOR
   FOR
   5.00   To re-elect as a director Moses Modidima Ngoasheng MGMT YES FOR
   FOR
   6.00   To elect as a director David Brain Sherriffs MGMT YES FOR FOR
   7.00   To elect as a director Rupert George Maxwell Lothian Barclay
   MGMT YES FOR FOR
   8.00   Set auditors' fees MGMT YES FOR FOR
   9.00   Appoint outside auditors MGMT YES FOR FOR
   10.00   Issue stock w/ preemptive rights MGMT YES FOR FOR
   11.00   Issue stock w/o preemptive rights MGMT YES FOR FOR

   Disco 6146  J12327102  6/24/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.01   Elect Director Nominee No. 2.1 MGMT YES FOR FOR
   2.02   Elect Director Nominee No. 2.2 MGMT YES FOR FOR
   2.03   Elect Director Nominee No. 2.3 MGMT YES FOR FOR
   2.04   Elect Director Nominee No. 2.4 MGMT YES FOR FOR
   2.05   Elect Director Nominee No. 2.5 MGMT YES FOR FOR
   2.06   Elect Director Nominee No. 2.6 MGMT YES FOR FOR
   2.07   Elect Director Nominee No. 2.7 MGMT YES FOR FOR
   2.08   Elect Director Nominee No. 2.8 MGMT YES FOR FOR
   3.00   Approve stock option grant MGMT YES FOR FOR
   4.00   Approve restricted stock grants MGMT YES FOR FOR
   5.00   Amend stock option plan MGMT YES FOR FOR

   Eaccess Ltd 9427  J12548103  6/22/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.01   Elect Director Nominee No. 2.1 MGMT YES FOR FOR
   3.00   Elect alternate statutory auditor MGMT YES FOR FOR
   4.00   Adopt poison-pill-style defense MGMT YES AGNST AGNST
   5.00   Amend articles to enable poison pill defense MGMT YES AGNST
   AGNST
       Increase authorized capital
       Set board/supervisory board size limits
       Preserve supermajority to oust directors
   6.00   Increase unsecured warrants MGMT YES AGNST AGNST
   7.00   Approve stock option grant MGMT YES AGNST AGNST

   Easyjet   G2915P107  2/24/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Approve remuneration policy MGMT YES AGNST AGNST
   3.00   Elect Dawn Airey MGMT YES FOR FOR
   4.01   Elect Colin Day MGMT YES FOR FOR
   4.02   Elect Diederik Karsten MGMT YES AGNST AGNST
   5.00   Appoint auditors and set their fees MGMT YES FOR FOR
   6.00   Issue stock w/ preemptive rights MGMT YES FOR FOR
   7.00   Issue stock w/o preemptive rights MGMT YES FOR FOR
   8.00   Approve stock purchase plan/SAYE/AESOP MGMT YES FOR FOR

   Ebara Corp 6361  J12600128  6/29/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.00   Set board/supervisory board size limits MGMT YES FOR FOR
   3.01   Elect Director Nominee No. 3.1 MGMT YES FOR FOR
   3.02   Elect Director Nominee No. 3.2 MGMT YES FOR FOR
   3.03   Elect Director Nominee No. 3.3 MGMT YES FOR FOR
   3.04   Elect Director Nominee No. 3.4 MGMT YES FOR FOR
   3.05   Elect Director Nominee No. 3.5 MGMT YES FOR FOR
   3.06   Elect Director Nominee No. 3.6 MGMT YES FOR FOR
   3.07   Elect Director Nominee No. 3.7 MGMT YES FOR FOR
   3.08   Elect Director Nominee No. 3.8 MGMT YES FOR FOR
   3.09   Elect Director Nominee No. 3.9 MGMT YES FOR FOR
   4.00   Approve bonuses for retiring directors MGMT YES AGNST AGNST

   Equant   N3041111  7/15/04  Special
   1.00   Authorize Legal Formalities MGMT NO TAKE NO ACTION
       Ratify Board Acts-Legal
   2.00   Elect Supervisory Board/Corporate Assembly MGMT NO TAKE NO
   ACTION

   Equant NV   5497135  10/27/04  Special
   1.00   Authorize Legal Formalities MGMT NO TAKE NO ACTION
       Ratify Management Acts-Legal
   2.00   Ratify Executive Board Appointments MGMT NO TAKE NO ACTION

   Equant NV   5886034  12/14/04  Special
   1.00   Ratify Board Acts-Legal MGMT NO TAKE NO ACTION
   2.00   Elect Stephane Pallez MGMT NO TAKE NO ACTION

   Equant NV   N30411115  1/26/05  Special
   1.00   Ratify management acts-legal MGMT NO TAKE NO ACTION
   2.00   Elect Charles Dehelly MGMT NO TAKE NO ACTION
   3.00   Elect Charles Dehelly MGMT NO TAKE NO ACTION

   Exact Holding NV   N3135Y102  1/25/05  Special
   2.01   Elect E.A.J. van de Merwe MGMT NO TAKE NO ACTION
   2.02   Elect R.W.J.M. Bonnier MGMT NO TAKE NO ACTION
   2.03   Elect J. de Boer MGMT NO TAKE NO ACTION
   3.00   Elect supervisory board/corporate assembly MGMT NO TAKE NO
   ACTION
   4.00   Ratify executive board appointments MGMT NO TAKE NO ACTION
   5.00   Consider other business MGMT NO TAKE NO ACTION

   Exact Holding NV   N3135Y102  4/7/05  Annual
   1.00   NV Opening of meeting MGMT NO TAKE NO ACTION
   2.00   NV Receive statutory reports MGMT NO TAKE NO ACTION
   3.00   Approve financial statements MGMT NO TAKE NO ACTION
   4.00   NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION
   5.00   Set Dividend at 1.00 MGMT NO TAKE NO ACTION
   6.00   NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION
   7.00   Ratify management acts-legal MGMT NO TAKE NO ACTION
   8.00   Ratify board acts-legal MGMT NO TAKE NO ACTION
   9.00   NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION
   10.00   Approve supervisory board/corp. assembly fees MGMT NO TAKE NO
   ACTION
   11.00   Authorize share repurchase MGMT NO TAKE NO ACTION
   12.00   Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION
   13.00   Consider other business MGMT NO TAKE NO ACTION

   Expro International Group PLC EXR  G8795D106  2/23/05  Special
   1.00   Reduce share premium account MGMT YES FOR FOR

   FirstGroup   0345217  7/8/04  Annual
   1.00   Approve Financial Statements MGMT YES FOR FOR
   2.00   Approve Remuneration Policy MGMT YES AGNST AGNST
   3.00   Set Final Dividend at 7.90p MGMT YES FOR FOR
   4.00   Elect Moir Lockhead MGMT YES FOR FOR
   5.00   Elect John Sievwright MGMT YES FOR FOR
   6.00   Elect Dean Finch MGMT YES FOR FOR
   7.00   Elect David Leeder MGMT YES FOR FOR
   8.00   Appoint Outside Auditors MGMT YES AGNST AGNST
   9.00   Set Auditors' Fees MGMT YES AGNST AGNST
   10.00   Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
   11.00   Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
   12.00   Authorize Share Repurchase MGMT YES FOR FOR

   FLS Industries A/S FLS  K90242130  4/15/05  Annual
   1.00   Company activities report presentation MGMT NO TAKE NO ACTION
   2.00   Receive annual report MGMT NO TAKE NO ACTION
   3.00   Approve financial statements MGMT NO TAKE NO ACTION
   4.00   Set Final Dividend at 7.00 MGMT NO TAKE NO ACTION
   5.01   Elect Jesper Ovesen MGMT NO TAKE NO ACTION
   5.02   Elect Soren Vinther MGMT NO TAKE NO ACTION
   5.03   Elect Jorgen Worning MGMT NO TAKE NO ACTION
   5.04   Elect Torkil Bentzen MGMT NO TAKE NO ACTION
   5.05   Elect Johannes Poulsen MGMT NO TAKE NO ACTION
   5.06   Elect Jens Stephensen MGMT NO TAKE NO ACTION
   6.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   7.00   Authorize share repurchase MGMT NO TAKE NO ACTION

   Fujimi 5384  J1497L101  6/23/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.00   Increase authorized capital MGMT YES AGNST AGNST
   3.01   Elect Director Nominee No. 3.1 MGMT YES FOR FOR
   3.02   Elect Director Nominee No. 3.2 MGMT YES FOR FOR
   3.03   Elect Director Nominee No. 3.3 MGMT YES FOR FOR
   3.04   Elect Director Nominee No. 3.4 MGMT YES FOR FOR
   3.05   Elect Director Nominee No. 3.5 MGMT YES FOR FOR
   3.06   Elect Director Nominee No. 3.6 MGMT YES FOR FOR
   3.07   Elect Director Nominee No. 3.7 MGMT YES FOR FOR

   Futaba 6986  J16758112  6/29/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.00   Amend articles--technical MGMT YES FOR FOR
   3.01   Elect Director Nominee No. 3.1 MGMT YES FOR FOR
   3.02   Elect Director Nominee No. 3.2 MGMT YES FOR FOR
   3.03   Elect Director Nominee No. 3.3 MGMT YES FOR FOR
   3.04   Elect Director Nominee No. 3.4 MGMT YES FOR FOR
   3.05   Elect Director Nominee No. 3.5 MGMT YES FOR FOR
   3.06   Elect Director Nominee No. 3.6 MGMT YES FOR FOR
   3.07   Elect Director Nominee No. 3.7 MGMT YES FOR FOR
   3.08   Elect Director Nominee No. 3.8 MGMT YES FOR FOR
   4.01   Elect statutory auditors MGMT YES FOR FOR
   4.02   Elect statutory auditors MGMT YES FOR FOR
   5.00   Approve bonuses for retiring directors MGMT YES FOR FOR
       Approve bonuses for retiring statutory auditors

   GCap Media PLC   G18648108  1/25/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Approve remuneration policy MGMT YES AGNST AGNST
   3.00   Set Final Dividend at 12.50p MGMT YES FOR FOR
   4.00   Elect David J. Mansfield MGMT YES FOR FOR
   5.00   Elect Peter J. Harris MGMT YES FOR FOR
   6.00   Elect The Honorable Barbara S. Thomas MGMT YES FOR FOR
   7.00   Appoint outside auditors MGMT YES FOR FOR
   8.00   Set auditors' fees MGMT YES FOR FOR
   9.00   Approve stock purchase plan/SAYE/AESOP MGMT YES FOR FOR
   10.00   Issue stock w/ preemptive rights MGMT YES FOR FOR
   11.00   Issue stock w/o preemptive rights MGMT YES FOR FOR
   12.00   Authorize share repurchase MGMT YES FOR FOR

   GCap Media PLC   G18648108  4/15/05  Special
   1.00   Approve merger/acquisition MGMT YES FOR FOR
   2.00   Increase authorized capital MGMT YES FOR FOR
       Issue stock w/ preemptive rights
   3.00   Change company name 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 directors' fees MGMT YES FOR FOR

   Gunma Bank 8334  J17766106  6/29/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.00   Amend articles--technical MGMT YES FOR FOR
   3.01   Elect Director Nominee No. 3.1 MGMT YES FOR FOR
   3.02   Elect Director Nominee No. 3.2 MGMT YES FOR FOR
   3.03   Elect Director Nominee No. 3.3 MGMT YES FOR FOR
   3.04   Elect Director Nominee No. 3.4 MGMT YES FOR FOR
   3.05   Elect Director Nominee No. 3.5 MGMT YES FOR FOR
   3.06   Elect Director Nominee No. 3.6 MGMT YES FOR FOR
   3.07   Elect Director Nominee No. 3.7 MGMT YES FOR FOR
   3.08   Elect Director Nominee No. 3.8 MGMT YES FOR FOR
   3.09   Elect Director Nominee No. 3.9 MGMT YES FOR FOR
   3.10   Elect Director Nominee No. 3.10 MGMT YES FOR FOR
   3.11   Elect Director Nominee No. 3.11 MGMT YES FOR FOR
   3.12   Elect Director Nominee No. 3.12 MGMT YES FOR FOR
   4.00   Approve bonuses for retiring directors MGMT YES AGNST AGNST

   GWR GWG  G4209L123  4/15/05  Annual
   1.00   Approve merger/acquisition MGMT YES FOR FOR

   GWR GWG  G4209L123  4/15/05  Special
   1.00   Approve merger/acquisition MGMT YES FOR FOR

   Hakuhodo DY Holdings Inc 2433  B05LZ02  6/29/05  Annual
   1.00   Allocate dividend MGMT YES AGNST AGNST
   2.01   Elect Director Nominee No. 2.1 MGMT YES FOR FOR
   2.02   Elect Director Nominee No. 2.2 MGMT YES FOR FOR
   2.03   Elect Director Nominee No. 2.3 MGMT YES FOR FOR
   2.04   Elect Director Nominee No. 2.4 MGMT YES FOR FOR
   2.05   Elect Director Nominee No. 2.5 MGMT YES FOR FOR
   2.06   Elect Director Nominee No. 2.6 MGMT YES FOR FOR
   2.07   Elect Director Nominee No. 2.7 MGMT YES FOR FOR
   2.08   Elect Director Nominee No. 2.8 MGMT YES FOR FOR
   2.09   Elect Director Nominee No. 2.9 MGMT YES FOR FOR
   2.10   Elect Director Nominee No. 2.10 MGMT YES FOR FOR
   2.11   Elect Director Nominee No. 2.11 MGMT YES FOR FOR
   2.12   Elect Director Nominee No. 2.12 MGMT YES FOR FOR
   2.13   Elect Director Nominee No. 2.13 MGMT YES FOR FOR
   2.14   Elect Director Nominee No. 2.14 MGMT YES FOR FOR
   3.00   Approve bonuses for retiring directors MGMT YES AGNST AGNST

   Heidelberger Druckmaschinen   G3460410  7/21/04  Annual
   1.00   Ratify Management Acts-Symbolic MGMT NO TAKE NO ACTION
   2.00   Ratify Board Acts-Symbolic MGMT NO TAKE NO ACTION
   3.00   Appoint Outside Auditors MGMT NO TAKE NO ACTION
   4.00   Authorize Share Repurchase MGMT NO TAKE NO ACTION
       Reissuance of Shares/Treasury Stock
   5.00   Issue Convertible Debt Instruments MGMT NO TAKE NO ACTION
       Issue Stock w/o Preemptive Rights
       Increase Authorized Capital
       Amend Articles for Capital Increase/Decrease
   6.00   Approve Intra-company Contracts MGMT NO TAKE NO ACTION

   Hera SPA HER  7598003  10/4/04  Special
   1.00   Approve Merger/Acquisition MGMT NO TAKE NO ACTION
       Issue Stock w/o Preemptive Rights
       Increase Authorized Capital
       Amend Articles for Capital Increase/Decrease
       Approve Divestiture/Spin-off
   2.00   Approve Undisclosed Article Amendments MGMT NO TAKE NO ACTION
   3.00   Approve Undisclosed Article Amendments MGMT NO TAKE NO ACTION

   Hiscox   G45105106  6/21/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   To re-elect as a director S J Bridges MGMT YES FOR FOR
   3.00   To re-elect as a director R S Childs MGMT YES FOR FOR
   4.00   To re-elect as a director C Franklin Engler MGMT YES FOR FOR
   5.00   To re-elect as a director S H Hall MGMT YES FOR FOR
   6.00   Appoint outside auditors MGMT YES FOR FOR
   7.00   Set auditors' fees MGMT YES FOR FOR
   8.00   To declare a dividend MGMT YES FOR FOR
   9.00   Issue stock w/ preemptive rights MGMT YES FOR FOR
   10.00   Approve remuneration policy MGMT YES FOR FOR
   11.00   Approve stock option plan 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   Amend articles--technical MGMT YES FOR FOR

   Hochtief AG HOT  D33134103  5/18/05  Annual
   1.00   Presentation of financial statements MGMT NO TAKE NO ACTION
   2.00   Set Final Dividend at 0.75 MGMT NO TAKE NO ACTION
   3.00   Ratify management acts-symbolic MGMT NO TAKE NO ACTION
   4.00   Ratify board acts-symbolic MGMT NO TAKE NO ACTION
   5.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   6.01   Elect Gerhard Cromme MGMT NO TAKE NO ACTION
   6.02   Elect Prof. Dr. Herbert Henzler MGMT NO TAKE NO ACTION
   7.00   Amend articles to reflect capital inc/decrease MGMT NO TAKE NO
   ACTION
   8.00   Authorize share repurchase MGMT NO TAKE NO ACTION
       Reissuance of shares/treasury stock
   9.00   Reissuance of shares/treasury stock MGMT NO TAKE NO ACTION
   10.00   Issue convertible debt instruments MGMT NO TAKE NO ACTION
       Issue stock w/o preemptive rights
       Increase authorized capital
   11.00   Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION
       Increase authorized capital

   Hogy Medical 3593  J21042106  6/28/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.00   Reduce board term to one year MGMT YES FOR FOR
   3.00   Approve stock option grant MGMT YES FOR FOR
   4.00   Amend stock option plan MGMT YES FOR FOR
   5.01   Elect Director Nominee No. 5.1 MGMT YES FOR FOR
   5.02   Elect Director Nominee No. 5.2 MGMT YES FOR FOR
   5.03   Elect Director Nominee No. 5.3 MGMT YES FOR FOR
   5.04   Elect Director Nominee No. 5.4 MGMT YES FOR FOR
   6.01   Elect statutory auditors MGMT YES FOR FOR
   7.00   Approve bonuses for retiring directors MGMT YES FOR FOR

   Hosiden 6804  J22470108  6/29/05  Annual
   1.00   Allocate dividend MGMT YES AGNST AGNST
   2.01   Elect Director Nominee No. 2.1 MGMT YES FOR FOR
   2.02   Elect Director Nominee No. 2.2 MGMT YES FOR FOR
   2.03   Elect Director Nominee No. 2.3 MGMT YES FOR FOR
   2.04   Elect Director Nominee No. 2.4 MGMT YES FOR FOR
   2.05   Elect Director Nominee No. 2.5 MGMT YES FOR FOR
   2.06   Elect Director Nominee No. 2.6 MGMT YES FOR FOR
   3.00   Elect alternate statutory auditor MGMT YES FOR FOR
   4.00   Approve bonuses for retiring directors MGMT YES AGNST AGNST

   i-CABLE Communications 01097  Y38563105  5/11/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Set Dividend at 5.50 MGMT NO TAKE NO ACTION
   3.00   Election of directors by slate MGMT NO TAKE NO ACTION
   4.00   Appoint auditors and set their fees MGMT NO TAKE NO ACTION
   5.00   Authorize share repurchase MGMT NO TAKE NO ACTION
   6.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   7.00   Reissuance of shares/treasury stock MGMT NO TAKE NO ACTION

   Iluka Resources   Q4875J104  5/12/05  Annual
   1.00   Elect Grahame Campbell MGMT YES FOR FOR
   2.00   Elect Valerie Davies MGMT YES FOR FOR
   3.00   Amend articles to reflect regulatory changes MGMT YES FOR FOR

   Industrial Bank of Korea 024110  Y3994L108  3/30/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
       Set dividend/allocate profits
   2.00   Approve undisclosed article amendments MGMT YES AGNST AGNST
   3.00   Approve directors' fees MGMT YES AGNST AGNST
   4.00   Approve maximum statutory auditors' fee MGMT YES AGNST AGNST

   Japan Petroleum Exploration Co Ltd 1662  J2740Q103  6/24/05  Annual
   1.00   Allocate dividend MGMT YES AGNST AGNST
   2.00   Set board/supervisory board size limits MGMT YES FOR FOR
   3.01   Elect Director Nominee No. 3.1 MGMT YES FOR FOR
   3.02   Elect Director Nominee No. 3.2 MGMT YES FOR FOR
   3.03   Elect Director Nominee No. 3.3 MGMT YES FOR FOR
   3.04   Elect Director Nominee No. 3.4 MGMT YES FOR FOR
   3.05   Elect Director Nominee No. 3.5 MGMT YES FOR FOR
   3.06   Elect Director Nominee No. 3.6 MGMT YES FOR FOR
   3.07   Elect Director Nominee No. 3.7 MGMT YES FOR FOR
   3.08   Elect Director Nominee No. 3.8 MGMT YES FOR FOR
   3.09   Elect Director Nominee No. 3.9 MGMT YES FOR FOR
   3.10   Elect Director Nominee No. 3.10 MGMT YES FOR FOR
   3.11   Elect Director Nominee No. 3.11 MGMT YES FOR FOR
   3.12   Elect Director Nominee No. 3.12 MGMT YES FOR FOR
   4.01   Elect statutory auditors MGMT YES FOR FOR
   4.02   Elect statutory auditors MGMT YES FOR FOR
   4.03   Elect statutory auditors MGMT YES FOR FOR
   5.00   Approve bonuses for retiring directors MGMT YES AGNST AGNST
       Approve bonuses for retiring statutory auditors

   Jardine Lloyd Thompson Group   G55440104  4/28/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Set Final Dividend at 12.00p MGMT YES FOR FOR
   3.00   Elect Charles Guy (Rodney) Leach MGMT YES FOR FOR
   4.00   Elect Dominic Burke MGMT YES FOR FOR
   5.00   Elect Mike Hammond MGMT YES FOR FOR
   6.00   Approve remuneration policy MGMT YES FOR FOR
   7.00   Appoint auditors and set their fees MGMT YES FOR FOR
   8.00   Authorize share repurchase MGMT YES FOR FOR
   9.00   Waive mandatory takeover requirement MGMT YES AGNST AGNST
   10.00   Issue stock w/ preemptive rights MGMT YES FOR FOR
   11.00   Issue stock w/o preemptive rights MGMT YES FOR FOR

   Jardine Lloyd Thompson Group   G55440104  4/28/05  Special
   1.00   Elect John P. Hastings-Bass MGMT YES FOR FOR
   2.00   Elect Anthony John (Tony) Hobson MGMT YES FOR FOR
   3.00   Elect Geoffrey Michael Thomas Howe MGMT YES FOR FOR
   4.00   Elect Robert A. Scott MGMT YES FOR FOR
   5.00   Elect George W. Stuart-Clarke MGMT YES FOR FOR

   John Fairfax Holdings   6467074  10/29/04  Annual
   1.00   Elect Joan Withers MGMT YES FOR FOR
   2.00   Elect Dean Wills MGMT YES FOR FOR
   3.00   Elect Julia King MGMT YES FOR FOR
   4.00   Approve Directors' Fees MGMT YES FOR FOR

   Julius Baer Holding   H4407G180  4/12/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Set Dividend at 6.00 MGMT NO TAKE NO ACTION
   3.00   Ratify board acts-legal MGMT NO TAKE NO ACTION
   4.00   Approve restructuring/recapitalization MGMT NO TAKE NO ACTION
   5.00   Amend articles--technical MGMT NO TAKE NO ACTION
   6.00   Reduce authorized capital MGMT NO TAKE NO ACTION
   7.01   Elect Peter Kuepfer MGMT NO TAKE NO ACTION
   7.02   Elect Rolf P. Jetzer MGMT NO TAKE NO ACTION
   8.00   Appoint outside auditors MGMT NO TAKE NO ACTION

   Karstadt Quelle AG   D38435109  5/24/05  Annual
   1.00   Receive financial statements MGMT NO TAKE NO ACTION
   2.00   Ratify management acts-symbolic MGMT NO TAKE NO ACTION
   3.00   Ratify board acts-symbolic MGMT NO TAKE NO ACTION
   4.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   5.00   Amend meeting procedures/change date MGMT NO TAKE NO ACTION

   Kobayashi Pharmaceutical 4967  J3430E103  6/29/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.00   Set board/supervisory board size limits MGMT YES FOR FOR
       Amend company purpose
   3.01   Elect statutory auditors MGMT YES FOR FOR
   4.00   Approve bonuses for retiring statutory auditors MGMT YES AGNST
   AGNST

   Komori 6349  J35931112  6/29/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.00   Authorize share repurchase MGMT YES FOR FOR
   3.00   Increase authorized capital MGMT YES FOR FOR
   4.01   Elect Director Nominee No. 4.1 MGMT YES FOR FOR
   4.02   Elect Director Nominee No. 4.2 MGMT YES FOR FOR
   4.03   Elect Director Nominee No. 4.3 MGMT YES FOR FOR
   4.04   Elect Director Nominee No. 4.4 MGMT YES FOR FOR
   4.05   Elect Director Nominee No. 4.5 MGMT YES FOR FOR
   4.06   Elect Director Nominee No. 4.6 MGMT YES FOR FOR
   4.07   Elect Director Nominee No. 4.7 MGMT YES FOR FOR
   4.08   Elect Director Nominee No. 4.8 MGMT YES FOR FOR
   4.09   Elect Director Nominee No. 4.9 MGMT YES FOR FOR
   4.10   Elect Director Nominee No. 4.10 MGMT YES FOR FOR
   5.01   Elect statutory auditors MGMT YES FOR FOR
   6.00   Approve bonuses for retiring directors MGMT YES AGNST AGNST
       Approve bonuses for retiring statutory auditors

   Kontron AG KBC  D2233E118  6/29/05  Annual
   1.00   Presentation of financial reports MGMT NO TAKE NO ACTION
   2.00   Ratify management acts-symbolic MGMT NO TAKE NO ACTION
   3.00   Ratify board acts-symbolic MGMT NO TAKE NO ACTION
   4.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   5.00   Elect supervisory board/corporate assembly MGMT NO TAKE NO
   ACTION
   6.00   Approve supervisory board/corp. assembly fees MGMT NO TAKE NO
   ACTION
   7.00   Authorize share repurchase MGMT NO TAKE NO ACTION
       Reissuance of shares/treasury stock
   8.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/ or w/o preemptive rights

   LG Household & Healthcare 051900  Y5275R100  3/16/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
       Set Final Dividend at 750.00
   2.00   Election of directors by slate MGMT YES FOR FOR
   3.00   Elect board committee MGMT YES FOR FOR
   4.00   Approve directors' fees MGMT YES FOR FOR

   LogicaCMG   G55552106  5/18/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   To declare a dividend MGMT YES FOR FOR
   3.00   Approve remuneration policy MGMT YES FOR FOR
   4.00   Appoint auditors and set their fees MGMT YES FOR FOR
   5.00   To elect as a director Roger Payne MGMT YES FOR FOR
   6.00   To re-elect as a director Helmut Mamsch MGMT YES FOR FOR
   7.00   To re-elect as a director Jim McKenna MGMT YES FOR FOR
   8.00   To re-elect as a director Cor Stutterheim MGMT YES FOR FOR
   9.00   Authorize share repurchase MGMT YES FOR FOR
   10.00   Issue stock w/ preemptive rights MGMT YES FOR FOR
   11.00   Issue stock w/o preemptive rights MGMT YES FOR FOR
   12.00   Amend board election rules MGMT YES FOR FOR
   13.00   Approve stock purchase plan/SAYE/AESOP MGMT YES FOR FOR
   14.00   Approve stock purchase plan/SAYE/AESOP MGMT YES FOR FOR
   15.00   Approve political donation MGMT YES FOR FOR
   16.00   Approve political donation MGMT YES FOR FOR

   London Stock Exchange LSE  0952985  7/14/04  Annual
   1.00   Approve Financial Statements MGMT YES FOR FOR
   2.00   Set Final Dividend at 3.40p MGMT YES FOR FOR
   3.00   Approve Remuneration Policy MGMT YES FOR FOR
   4.00   Elect Gary James Allen MGMT YES FOR FOR
   5.00   Elect Jonathan Howell MGMT YES FOR FOR
   6.00   Elect Peter Meinertzhagen MGMT YES FOR FOR
   7.00   Appoint Auditors and Set Their Fees MGMT YES AGNST AGNST
   8.00   Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
       Approve Reverse Stock Split
       Amend/Remove Par Value
   9.00   Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
   10.00   Approve Stock Purchase Plan/SAYE/AESOP MGMT YES FOR FOR
   11.00   Issue Stock w/ Preemptive Rights 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

   Marschollek Lautenschlager und Partner (MLP)   D5388S105  6/21/05
   Annual
   1.00   Presentation of financial statements MGMT NO TAKE NO ACTION
   2.00   Set Final Dividend at 0.22 MGMT NO TAKE NO ACTION
   3.00   Ratify management acts-symbolic MGMT NO TAKE NO ACTION
   4.00   Ratify board acts-symbolic MGMT NO TAKE NO ACTION
   5.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   6.00   Authorize share repurchase MGMT NO TAKE NO ACTION
       Reissuance of shares/treasury stock

   MG Technologies AG MGT  D5403Z100  6/7/05  Annual
   1.00   Receive financial statements MGMT NO TAKE NO ACTION
   2.00   Ratify management acts-symbolic MGMT NO TAKE NO ACTION
   3.00   Ratify board acts-symbolic MGMT NO TAKE NO ACTION
   4.00   Elect supervisory board/corporate assembly MGMT NO TAKE NO
   ACTION
   5.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   6.00   Authorize share repurchase MGMT NO TAKE NO ACTION
       Reissuance of shares/treasury stock
   7.00   Change company name MGMT NO TAKE NO ACTION
       Amend company purpose
       Relocate corporate headquarters
       Amend meeting procedures/change date
   8.00   Amend meeting procedures/change date MGMT NO TAKE NO ACTION
   9.00   Amend meeting procedures/change date MGMT NO TAKE NO ACTION

   Milbon Co Ltd 4919  J42766105  3/17/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.01   Elect statutory auditors MGMT YES FOR FOR

   Minara Resources Ltd   Q6120A101  5/18/05  Annual
   2.01   Elect James Campbell MGMT YES FOR FOR
   2.02   Elect John Morrison MGMT YES FOR FOR
   3.00   Approve remuneration policy MGMT YES FOR FOR
   4.00   Appoint outside auditors MGMT YES FOR FOR

   Misys PLC MSY  0385785  9/28/04  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 4.08p MGMT YES FOR FOR
   4.00   Elect Ian Dyson MGMT YES FOR FOR
   5.00   Elect Anthony George Alexander MGMT YES FOR FOR
   6.00   Elect Howard Evans MGMT YES FOR FOR
   7.00   Appoint Auditors and Set Their Fees MGMT YES FOR FOR
   8.00   Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
   9.00   Reissuance of Shares/Treasury Stock MGMT YES FOR FOR
   10.00   Authorize Share Repurchase MGMT YES FOR FOR
   11.00   Approve Political Donation MGMT YES FOR FOR
   12.00   Amend Stock Option Plan MGMT YES FOR FOR
   13.00   Amend Stock Option Plan MGMT YES FOR FOR
   14.00   Amend Stock Option Plan MGMT YES FOR FOR
   15.00   Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR

   MobileOne   6565848  10/25/04  Special
   1.00   Cancel Authorized Stock MGMT YES FOR FOR
       Approve Bonus Dividend/Bonus Share Issue
       Reduce Share Premium Account

   Mochida Pharmaceutical 4534  J46152104  6/29/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.00   Amend articles--technical MGMT YES FOR FOR
   3.01   Elect Director Nominee No. 3.1 MGMT YES FOR FOR
   3.02   Elect Director Nominee No. 3.2 MGMT YES FOR FOR
   3.03   Elect Director Nominee No. 3.3 MGMT YES FOR FOR
   3.04   Elect Director Nominee No. 3.4 MGMT YES FOR FOR
   3.05   Elect Director Nominee No. 3.5 MGMT YES FOR FOR
   3.06   Elect Director Nominee No. 3.6 MGMT YES FOR FOR
   3.07   Elect Director Nominee No. 3.7 MGMT YES FOR FOR
   3.08   Elect Director Nominee No. 3.8 MGMT YES FOR FOR
   4.01   Elect statutory auditors MGMT YES FOR FOR
   5.00   Approve bonuses for retiring directors MGMT YES AGNST AGNST

   Munters MTRS  W56795102  4/21/05  Annual
   1.00   NV Opening of meeting MGMT NO TAKE NO ACTION
   2.00   Elect chairman of the meeting MGMT NO TAKE NO ACTION
   3.00   Approval of the voting list MGMT NO TAKE NO ACTION
   4.00   Agenda approval MGMT NO TAKE NO ACTION
   5.00   Elect people to check the minutes MGMT NO TAKE NO ACTION
   6.00   Question of whether the meeting was correctly convened MGMT NO
   TAKE NO ACTION
   7.00   Presentation by the President MGMT NO TAKE NO ACTION
   8.00   Receive statutory reports MGMT NO TAKE NO ACTION
   9.00   Approve financial statements MGMT NO TAKE NO ACTION
   10.00   Set Final Dividend at 4.00 MGMT NO TAKE NO ACTION
   11.00   Ratify management acts-legal MGMT NO TAKE NO ACTION
       Ratify board acts-legal
   12.00   Set board/supervisory board size limits MGMT NO TAKE NO ACTION
   13.00   Approve directors' fees MGMT NO TAKE NO ACTION
       Set auditors' fees
   14.00   Election of directors by slate MGMT NO TAKE NO ACTION
   15.00   Elect board committee MGMT NO TAKE NO ACTION
   16.00   NV Closing of meeting MGMT NO TAKE NO ACTION

   Nikon Corp 7731  654111103  6/29/05  Annual
   1.00   Allocate dividend MGMT YES AGNST AGNST
   2.01   Elect Director Nominee No. 2.1 MGMT YES FOR FOR
   2.02   Elect Director Nominee No. 2.2 MGMT YES FOR FOR
   2.03   Elect Director Nominee No. 2.3 MGMT YES FOR FOR
   2.04   Elect Director Nominee No. 2.4 MGMT YES FOR FOR
   2.05   Elect Director Nominee No. 2.5 MGMT YES FOR FOR
   2.06   Elect Director Nominee No. 2.6 MGMT YES FOR FOR
   2.07   Elect Director Nominee No. 2.7 MGMT YES FOR FOR
   2.08   Elect Director Nominee No. 2.8 MGMT YES FOR FOR
   2.09   Elect Director Nominee No. 2.9 MGMT YES FOR FOR
   2.10   Elect Director Nominee No. 2.10 MGMT YES FOR FOR
   2.11   Elect Director Nominee No. 2.11 MGMT YES FOR FOR
   2.12   Elect Director Nominee No. 2.12 MGMT YES FOR FOR
   2.13   Elect Director Nominee No. 2.13 MGMT YES FOR FOR
   3.00   Approve bonuses for retiring directors MGMT YES AGNST AGNST
   4.00   Approve stock option grant MGMT YES FOR FOR

   NRJ Group   F6637Z112  2/17/05  Special
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   Set Final Dividend at 0.29 MGMT NO TAKE NO ACTION
   4.00   Approve related party transactions MGMT NO TAKE NO ACTION
   5.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   6.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   7.00   Ratify management acts-symbolic MGMT NO TAKE NO ACTION
       Ratify acts of auditors
   8.00   Approve directors' fees MGMT NO TAKE NO ACTION
   9.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   10.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   11.00   Change fiscal year MGMT NO TAKE NO ACTION
   12.00   Amend articles--technical MGMT NO TAKE NO ACTION
   13.00   Authorize legal formalities MGMT NO TAKE NO ACTION

   Obic 4684  J5946V107  6/28/05  Annual
   1.00   Allocate dividend MGMT YES AGNST AGNST
   2.00   Set board/supervisory board size limits MGMT YES FOR FOR
       Amend tradable lot size
   3.01   Elect Director Nominee No. 3.1 MGMT YES FOR FOR
   3.02   Elect Director Nominee No. 3.2 MGMT YES FOR FOR
   3.03   Elect Director Nominee No. 3.3 MGMT YES FOR FOR
   3.04   Elect Director Nominee No. 3.4 MGMT YES FOR FOR
   3.05   Elect Director Nominee No. 3.5 MGMT YES FOR FOR
   3.06   Elect Director Nominee No. 3.6 MGMT YES FOR FOR
   3.07   Elect Director Nominee No. 3.7 MGMT YES FOR FOR
   4.01   Elect statutory auditors MGMT YES FOR FOR
   4.02   Elect statutory auditors MGMT YES FOR FOR
   4.03   Elect statutory auditors MGMT YES FOR FOR

   OBIC Business Consultants 4733  J59469106  6/24/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.01   Elect Director Nominee No. 2.1 MGMT YES FOR FOR
   2.02   Elect Director Nominee No. 2.2 MGMT YES FOR FOR
   2.03   Elect Director Nominee No. 2.3 MGMT YES FOR FOR
   2.04   Elect Director Nominee No. 2.4 MGMT YES FOR FOR
   2.05   Elect Director Nominee No. 2.5 MGMT YES FOR FOR
   2.06   Elect Director Nominee No. 2.6 MGMT YES FOR FOR
   2.07   Elect Director Nominee No. 2.7 MGMT YES FOR FOR
   2.08   Elect Director Nominee No. 2.8 MGMT YES FOR FOR
   2.09   Elect Director Nominee No. 2.9 MGMT YES FOR FOR
   3.00   Approve stock option grant MGMT YES FOR FOR

   Orion-Yhtyma   4622206  9/14/04  Special
   1.00   Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
   2.00   Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
       Increase Authorized Capital
   3.00   Amend Articles for Capital Increase/Decrease MGMT YES FOR FOR

   Permasteelisa   T7503R106  4/28/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Set dividend/allocate profits MGMT NO TAKE NO ACTION
   3.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   4.00   Amend meeting procedures/change date MGMT NO TAKE NO ACTION

   PHS Group   3056497  7/23/04  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 1.48p MGMT YES FOR FOR
   4.00   Elect Robert David Mackenzie MGMT YES FOR FOR
   5.00   Elect John Murray Allan MGMT YES FOR FOR
   6.00   Appoint Auditors and Set Their Fees MGMT YES FOR FOR
   7.00   Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
   8.00   Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
   9.00   Authorize Share Repurchase MGMT YES FOR FOR

   Pirelli & C SPA PECI  T76434108  1/20/05  Annual
   1.00   Election of directors by slate MGMT YES FOR FOR
   2.00   Increase authorized capital MGMT YES FOR FOR
       Issue stock w/ preemptive rights
       Amend articles to reflect capital inc/decrease

   Pirelli & C SPA PECI  T76434108  4/27/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
       Set Dividend at 0.02
   2.00   Election of directors by slate MGMT NO TAKE NO ACTION
   3.00   Approve directors' fees MGMT NO TAKE NO ACTION
   4.00   Appoint auditors and set their fees MGMT NO TAKE NO ACTION
   5.00   Authorize trade in company stock MGMT NO TAKE NO ACTION

   Premier Farnell PLC   G33292106  2/9/05  Special
   1.00   Approve share transfer/registration MGMT YES FOR FOR

   Premier Farnell PLC   G33292106  6/14/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Approve remuneration policy MGMT YES FOR FOR
   3.00   To declare a dividend MGMT YES FOR FOR
   4.00   To re-elect as a director Mr John Hirst MGMT YES FOR FOR
   5.00   To re-elect as a director Mr Michael Lester MGMT YES FOR FOR
   6.00   To elect as a director Sir Peter Gershon MGMT YES FOR FOR
   7.00   Appoint outside auditors MGMT YES FOR FOR
   8.00   Set auditors' fees 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
   12.00   Authorize share repurchase MGMT YES FOR FOR

   Prosegur Compania de Seguridad   E83453162  6/27/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Ratify management acts-symbolic MGMT YES FOR FOR
   3.00   Set dividend/allocate profits MGMT YES FOR FOR
   4.00   Approve merger/acquisition MGMT YES FOR FOR
   4.01   Authorize legal formalities MGMT YES FOR FOR
   4.02   Authorize legal formalities MGMT YES FOR FOR
   5.00   Approve merger/acquisition MGMT YES FOR FOR
   5.01   Authorize legal formalities MGMT YES FOR FOR
   5.02   Authorize legal formalities MGMT YES FOR FOR
   6.00   Amend board powers/procedures/qualifications MGMT YES FOR FOR
   7.00   Authorize share repurchase MGMT YES FOR FOR
   8.00   Appoint outside auditors MGMT YES FOR FOR
   9.00   Election of directors by slate MGMT YES FOR FOR
   10.00   Amend articles to reflect regulatory changes MGMT YES FOR FOR
   11.00   Authorize legal formalities MGMT YES FOR FOR
   12.00   Consider other business MGMT YES FOR FOR
   13.00   Authorize legal formalities MGMT YES FOR FOR

   Publicis Groupe SA   F7607Z165  6/1/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   Set Final Dividend at 0.30 MGMT NO TAKE NO ACTION
   4.00   Ratify management acts-symbolic MGMT NO TAKE NO ACTION
   5.00   Ratify board acts-symbolic MGMT NO TAKE NO ACTION
   6.00   Approve directors' fees MGMT NO TAKE NO ACTION
   7.00   Approve related party transactions MGMT NO TAKE NO ACTION
   8.00   Elect Simon Badinter MGMT NO TAKE NO ACTION
   9.00   Elect Tateo Mataki MGMT NO TAKE NO ACTION
   10.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   11.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   12.00   Amend board powers/procedures/qualifications MGMT NO TAKE NO
   ACTION
   13.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/ preemptive rights
   14.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/o preemptive rights
   15.00   Amend board powers/procedures/qualifications MGMT NO TAKE NO
   ACTION
   16.00   Increase authorized capital MGMT NO TAKE NO ACTION
   17.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   18.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   19.00   Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION
   20.00   Approve stock award MGMT NO TAKE NO ACTION
   21.00   Approve stock option grant MGMT NO TAKE NO ACTION
   22.00   Limit capital increase MGMT NO TAKE NO ACTION
   23.00   Approve stock award MGMT NO TAKE NO ACTION
   24.00   Amend poison-pill-style defense MGMT NO TAKE NO ACTION
   25.00   Reduce authorized capital MGMT NO TAKE NO ACTION
   26.00   Authorize legal formalities MGMT NO TAKE NO ACTION

   Qiagen NV   N72482107  6/14/05  Annual
   2.00   NV Receive statutory reports MGMT NO TAKE NO ACTION
   3.00   NV Receive statutory reports MGMT NO TAKE NO ACTION
   4.00   Approve financial statements MGMT NO TAKE NO ACTION
   5.00   NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION
   6.00   Ratify management acts-legal MGMT NO TAKE NO ACTION
   7.00   Ratify board acts-legal MGMT NO TAKE NO ACTION
   8.01   Elect supervisory board/corporate assembly MGMT NO TAKE NO
   ACTION
   8.02   Elect supervisory board/corporate assembly MGMT NO TAKE NO
   ACTION
   8.03   Elect supervisory board/corporate assembly MGMT NO TAKE NO
   ACTION
   8.04   Elect supervisory board/corporate assembly MGMT NO TAKE NO
   ACTION
   8.05   Elect supervisory board/corporate assembly MGMT NO TAKE NO
   ACTION
   8.06   Elect supervisory board/corporate assembly MGMT NO TAKE NO
   ACTION
   8.07   Elect supervisory board/corporate assembly MGMT NO TAKE NO
   ACTION
   9.01   Elect directors - other markets MGMT NO TAKE NO ACTION
   9.02   Elect directors - other markets MGMT NO TAKE NO ACTION
   9.03   Elect directors - other markets MGMT NO TAKE NO ACTION
   10.00   Approve remuneration policy MGMT NO TAKE NO ACTION
   11.00   Approve supervisory board/corp. assembly fees MGMT NO TAKE NO
   ACTION
   12.00   Approve supervisory board/corp. assembly fees MGMT NO TAKE NO
   ACTION
   13.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   14.00   Authorize share repurchase MGMT NO TAKE NO ACTION
   15.00   Amend articles to reflect regulatory changes MGMT NO TAKE NO
   ACTION
   16.00   Approve stock option plan MGMT NO TAKE NO ACTION
   17.00   Consider other business MGMT NO TAKE NO ACTION

   Recordati REC  T78458121  4/6/05  Annual
   1.00   Approve stock split MGMT NO TAKE NO ACTION
   2.00   Approve financial statements MGMT NO TAKE NO ACTION
       Set Final Dividend at 0.11
   3.00   Election of directors by slate MGMT NO TAKE NO ACTION
       Authorize legal formalities
       Approve directors' fees
   4.00   Appoint outside auditors MGMT NO TAKE NO ACTION
       Set auditors' fees
   5.00   Elect statutory auditors MGMT NO TAKE NO ACTION
       Approve maximum statutory auditors' fee
   6.00   Authorize trade in company stock MGMT NO TAKE NO ACTION

   Remy Cointreau SA RCO  4741714  9/7/04  Annual
   1.00   Amend board structure MGMT NO TAKE NO ACTION
   2.00   Amend Articles--Technical MGMT NO TAKE NO ACTION
   3.00   Amend Articles--Technical MGMT NO TAKE NO ACTION
   4.00   Amend Articles--Technical MGMT NO TAKE NO ACTION
   5.00   Amend Articles--Technical MGMT NO TAKE NO ACTION
   6.00   Amend Articles--Technical MGMT NO TAKE NO ACTION
   7.00   Approve Stock Option Grants MGMT NO TAKE NO ACTION
   8.00   Increase Authorized Capital MGMT NO TAKE NO ACTION
   9.00   Increase Authorized Capital MGMT NO TAKE NO ACTION
       Issue Stock w/ Preemptive Rights
   10.00   Increase Authorized Capital MGMT NO TAKE NO ACTION
       Issue Stock w/o Preemptive Rights
   11.00   Approve Use/Transfer of Reserves MGMT NO TAKE NO ACTION
   12.00   Reduce Auth'zed Capital if Shares Repurchased MGMT NO TAKE NO
   ACTION
   13.00   Reduce Authorized Capital MGMT NO TAKE NO ACTION
   14.00   Approve Stock Purchase Plan/SAYE/AESOP MGMT NO TAKE NO ACTION
   15.00   Adopt Poison-Pill-Style Defense MGMT NO TAKE NO ACTION
   16.00   Increase Authorized Capital MGMT NO TAKE NO ACTION
   17.00   Authorize Legal Formalities MGMT NO TAKE NO ACTION
   18.00   Approve Financial Statements MGMT NO TAKE NO ACTION
   19.00   Set Final Dividend at 1.00 MGMT NO TAKE NO ACTION
   20.00   Approve Financial Statements MGMT NO TAKE NO ACTION
   21.00   Approve Related Party Transactions MGMT NO TAKE NO ACTION
   22.00   Ratify Board Acts-Symbolic MGMT NO TAKE NO ACTION
   23.00   Elect Dominique Heriard Dubreuil MGMT NO TAKE NO ACTION
   24.00   Elect Francois Heriard Dubreuil MGMT NO TAKE NO ACTION
   25.00   Elect Marc Heriard Dubreuil MGMT NO TAKE NO ACTION
   26.00   Elect Pierre Cointreau MGMT NO TAKE NO ACTION
   27.00   Elect Guy Le Bail MGMT NO TAKE NO ACTION
   28.00   Elect Patrick Duverger MGMT NO TAKE NO ACTION
   29.00   Elect Gerard Epin MGMT NO TAKE NO ACTION
   30.00   Elect Brian Ivory MGMT NO TAKE NO ACTION
   31.00   Elect Hakan Mogren MGMT NO TAKE NO ACTION
   32.00   Elect Jurgen Reimnitz MGMT NO TAKE NO ACTION
   33.00   Elect Xavier Bernat MGMT NO TAKE NO ACTION
   34.00   Approve Directors' Fees MGMT NO TAKE NO ACTION
   35.00   Authorize Trade in Company Stock MGMT NO TAKE NO ACTION
   36.00   Amend Board Powers/Procedures/Qualifications MGMT NO TAKE NO
   ACTION
   37.00   Authorize Legal Formalities MGMT NO TAKE NO ACTION

   Rentokil Initial PLC   G75093115  5/26/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Approve remuneration policy MGMT YES FOR FOR
   3.00   To declare a dividend MGMT YES FOR FOR
   4.10   To re-elect as a director Mr B D McGowan MGMT YES FOR FOR
   4.20   To re-elect as a director Mr I Harley MGMT YES FOR FOR
   5.00   To elect as a director Mr D Flynn MGMT YES FOR FOR
   6.00   Appoint auditors and set their fees MGMT YES FOR FOR
   7.00   Authorize share repurchase MGMT YES FOR FOR

   Rentokil Initial PLC   G75093115  5/26/05  Annual
   1.00   Approve restructuring/recapitalization MGMT YES FOR FOR

   Rentokil Initial PLC   G75093115  5/26/05  Special
   1.00   Approve restructuring/recapitalization MGMT YES FOR FOR
       Issue stock w/ preemptive rights
       Increase authorized preferred stock
       Authorize new stock class
       Increase authorized capital
       Convert one form of stock to another
       Approve reincorporation

   Resorts World BHD   Y7368M113  6/28/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Set Final Dividend at 11.00 MGMT YES FOR FOR
   3.00   Approve directors' fees MGMT YES FOR FOR
   4.00   Elect Lim Kok Thay MGMT YES FOR FOR
   5.00   Elect Clifford Francis Herbert MGMT YES FOR FOR
   6.00   Elect Alwi Jantan MGMT YES FOR FOR
   7.00   Appoint auditors and set their fees MGMT YES FOR FOR
   8.00   Issue stock w/o preemptive rights MGMT YES FOR FOR
   9.00   Authorize share repurchase MGMT YES FOR FOR

   Resorts World BHD   Y7368M113  6/28/05  Annual
   9.00   Authorize share repurchase MGMT YES FOR FOR
       Reissuance of shares/treasury stock

   Royal & Sun Alliance Insurance Group PLC   G8566X133  5/27/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   To declare a dividend MGMT YES FOR FOR
   3.00   Appoint auditors and set their fees MGMT YES FOR FOR
   4.00   To elect as a director David Paige MGMT YES FOR FOR
   5.00   Approve remuneration policy MGMT YES FOR FOR
   6.00   Approve political donation MGMT YES FOR FOR
   7.00   Issue stock w/ preemptive rights MGMT YES FOR FOR
   8.00   Issue stock w/o preemptive rights MGMT YES FOR FOR
   9.00   Authorize share repurchase MGMT YES FOR FOR

   Sage Group   G7771K134  3/3/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Set Final Dividend at 1.72p MGMT YES FOR FOR
   3.00   Elect Lindsay Claude Bury MGMT YES FOR FOR
   4.00   Elect David Clayton MGMT YES FOR FOR
   5.00   Elect Anthony John (Tony) Hobson MGMT YES FOR FOR
   6.00   Elect Tamara Ingram MGMT YES FOR FOR
   7.00   Appoint auditors and set their fees MGMT YES AGNST AGNST
   8.00   Approve remuneration policy 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
   12.00   Amend articles--technical MGMT YES FOR FOR
       Approve directors' fees
   13.00   Amend executive profit sharing/bonus plan MGMT YES FOR FOR
   14.00   Approve executive profit sharing/bonus plan MGMT YES FOR FOR

   Scottish & Newcastle PLC SCTN  G79269117  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 13.75p MGMT YES FOR FOR
   4.00   Elect Neville Bain MGMT YES FOR FOR
   5.00   Elect Sir Ian Robinson MGMT YES FOR FOR
   6.00   Elect Henrik Therman MGMT YES FOR FOR
   7.00   Appoint outside auditors MGMT YES FOR FOR
   8.00   Set auditors' fees MGMT YES AGNST AGNST
   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

   Smiths Group PLC   0818270  11/16/04  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 18.25p MGMT YES FOR FOR
   4.00   Elect Sir Nigel Broomfield MGMT YES FOR FOR
   5.00   Elect John Langston MGMT YES FOR FOR
   6.00   Elect David Lillycrop MGMT YES FOR FOR
   7.00   Elect Einar Lindh MGMT YES FOR FOR
   8.00   Elect Alan M. Thomson MGMT YES FOR FOR
   9.00   Elect Donald Brydon MGMT YES FOR FOR
   10.00   Elect David Challen MGMT YES FOR FOR
   11.00   Elect Peter Jackson MGMT YES FOR FOR
   12.00   Elect Lord George Robertson of Port Ellen MGMT YES FOR FOR
   13.00   Appoint Outside Auditors MGMT YES FOR FOR
   14.00   Set Auditors' Fees MGMT YES FOR FOR
   15.00   Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
   16.00   Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
   17.00   Authorize Share Repurchase MGMT YES FOR FOR
   18.00   Approve Political Donation MGMT YES FOR FOR
   19.00   Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
   20.00   Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR

   Snecma SCA  B01G095  12/15/04  Special
   1.00   Amend Board Powers/Procedures/Qualifications MGMT NO TAKE NO
   ACTION
   2.00   Authorize Legal Formalities MGMT NO TAKE NO ACTION

   Sodexho Alliance   F84941123  2/8/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Set Final Dividend at 0.70 MGMT NO TAKE NO ACTION
   3.00   Approve related party transactions MGMT NO TAKE NO ACTION
   4.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   5.00   Elect Paul Jeanbart MGMT NO TAKE NO ACTION
   6.00   Elect Francois Perigot MGMT NO TAKE NO ACTION
   7.00   Elect Mark Tompkins MGMT NO TAKE NO ACTION
   8.00   Elect Patricia Bellinger MGMT NO TAKE NO ACTION
   9.00   Elect Robert Baconnier MGMT NO TAKE NO ACTION
   10.00   Elect Peter Thompson MGMT NO TAKE NO ACTION
   11.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   12.00   Appoint secondary outside auditor MGMT NO TAKE NO ACTION
   13.00   Approve directors' fees MGMT NO TAKE NO ACTION
   14.00   Authorize legal formalities MGMT NO TAKE NO ACTION

   Sorin Group   T8782F102  5/25/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Election of directors by slate MGMT NO TAKE NO ACTION
   3.00   Issue convertible debt instruments MGMT NO TAKE NO ACTION
       Increase authorized capital
       Amend articles to reflect capital inc/decrease
   4.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/o preemptive rights
       Amend articles to reflect capital inc/decrease

   Surfcontrol   0290179  10/21/04  Annual
   1.00   Approve Financial Statements MGMT YES FOR FOR
   2.00   Approve Remuneration Policy MGMT YES FOR FOR
   3.00   Elect Simon Wilson MGMT YES FOR FOR
   4.00   Elect Patrick E. Jolly MGMT YES FOR FOR
   5.00   Elect Jane Elisabeth Tozer MGMT YES FOR FOR
   6.00   Elect Rene Schuster MGMT YES FOR FOR
   7.00   Appoint Auditors and Set Their Fees MGMT YES FOR FOR
   8.00   Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
   9.00   Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
   10.00   Authorize Share Repurchase MGMT YES FOR FOR
   11.00   Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR

   Taiyo Ink Manufacturing 4626  J80013105  6/28/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.00   Increase authorized capital MGMT YES FOR FOR
   3.00   Elect alternate statutory auditor MGMT YES FOR FOR

   Tanabe Seiyaku Co Ltd 4508  J81754103  6/29/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.00   Set board/supervisory board size limits MGMT YES FOR FOR
       Set number of statutory auditors
       Reduce board term to one year
   3.00   Approve intra-company contracts MGMT YES FOR FOR
   4.01   Elect Director Nominee No. 4.1 MGMT YES FOR FOR
   4.02   Elect Director Nominee No. 4.2 MGMT YES FOR FOR
   4.03   Elect Director Nominee No. 4.3 MGMT YES FOR FOR
   4.04   Elect Director Nominee No. 4.4 MGMT YES FOR FOR
   4.05   Elect Director Nominee No. 4.5 MGMT YES FOR FOR
   4.06   Elect Director Nominee No. 4.6 MGMT YES FOR FOR
   4.07   Elect Director Nominee No. 4.7 MGMT YES FOR FOR
   5.01   Elect statutory auditors MGMT YES FOR FOR
   6.00   Approve bonuses for retiring directors MGMT YES AGNST AGNST
       Approve bonuses for retiring statutory auditors
   7.00   Approve directors' fees MGMT YES FOR FOR
       Approve maximum statutory auditors' fee

   Teleca   W7966S100  4/27/05  Annual
   1.00   Opening of meeting MGMT NO TAKE NO ACTION
   2.00   Elect chairman of the meeting MGMT NO TAKE NO ACTION
   3.00   Voting list approval MGMT NO TAKE NO ACTION
   4.00   Agenda approval MGMT NO TAKE NO ACTION
   5.00   Elect people to check the minutes MGMT NO TAKE NO ACTION
   6.00   Question of whether the meeting was correctly summoned MGMT NO
   TAKE NO ACTION
   7.00   Receive statutory reports MGMT NO TAKE NO ACTION
   8.00   Presentation by managing director MGMT NO TAKE NO ACTION
   9.00   Approve financial statements MGMT NO TAKE NO ACTION
   10.00   Set Final Dividend at 0.00 MGMT NO TAKE NO ACTION
   11.00   Ratify management acts-legal MGMT NO TAKE NO ACTION
       Ratify board acts-legal
   12.00   Approve directors' fees MGMT NO TAKE NO ACTION
   13.00   Set board/supervisory board size limits MGMT NO TAKE NO ACTION
   14.00   Election of directors by slate MGMT NO TAKE NO ACTION
   15.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   16.00   Elect board committee MGMT NO TAKE NO ACTION
   17.00   Closing of meeting MGMT NO TAKE NO ACTION

   Thai Military Bank PCL   Y87995117  4/28/05  Annual
   1.00   Authorize legal formalities MGMT YES FOR FOR
   2.00   Authorize legal formalities MGMT YES FOR FOR
   3.00   Approve financial statements MGMT YES FOR FOR
       Set Final Dividend at 0.00
   4.00   Election of directors by slate MGMT YES FOR FOR
   5.00   Appoint auditors and set their fees MGMT YES FOR FOR
   6.00   Amend articles to reflect capital inc/decrease MGMT YES FOR FOR
       Reduce authorized capital
   7.00   Issue warrants w/o preemptive rights MGMT YES FOR FOR
   8.00   Increase authorized capital MGMT YES FOR FOR
       Amend articles to reflect capital inc/decrease
   9.00   Issue stock w/o preemptive rights MGMT YES FOR FOR
       Issue stock w/ preemptive rights
   10.00   Change company name MGMT YES FOR FOR
       Amend articles--technical
   11.00   Consider other business MGMT YES ABSTAIN AGNST

   THK 6481  J83345108  6/18/05  Annual
   1.00   Allocate dividend MGMT YES AGNST AGNST
   2.00   Amend articles--technical MGMT YES FOR FOR
   3.01   Elect Director Nominee No. 3.1 MGMT YES FOR FOR
   3.02   Elect Director Nominee No. 3.2 MGMT YES FOR FOR
   3.03   Elect Director Nominee No. 3.3 MGMT YES FOR FOR
   3.04   Elect Director Nominee No. 3.4 MGMT YES FOR FOR
   3.05   Elect Director Nominee No. 3.5 MGMT YES FOR FOR
   3.06   Elect Director Nominee No. 3.6 MGMT YES FOR FOR
   3.07   Elect Director Nominee No. 3.7 MGMT YES FOR FOR
   3.08   Elect Director Nominee No. 3.8 MGMT YES FOR FOR
   3.09   Elect Director Nominee No. 3.9 MGMT YES FOR FOR
   3.10   Elect Director Nominee No. 3.10 MGMT YES FOR FOR
   3.11   Elect Director Nominee No. 3.11 MGMT YES FOR FOR
   3.12   Elect Director Nominee No. 3.12 MGMT YES FOR FOR
   3.13   Elect Director Nominee No. 3.13 MGMT YES FOR FOR
   3.14   Elect Director Nominee No. 3.14 MGMT YES FOR FOR
   3.15   Elect Director Nominee No. 3.15 MGMT YES FOR FOR
   3.16   Elect Director Nominee No. 3.16 MGMT YES FOR FOR
   4.01   Elect statutory auditors MGMT YES FOR FOR
   4.02   Elect alternate statutory auditor MGMT YES FOR FOR
   5.00   Approve stock option grant MGMT YES FOR FOR

   Tietoenator   5479702  11/25/04  Special
   1.00   Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR

   Tietoenator TIE1V  X90409115  3/17/05  Annual
   1.03   Approve financial statements MGMT NO TAKE NO ACTION
   1.04   Set Final Dividend at 1.00 MGMT NO TAKE NO ACTION
   1.05   Ratify management acts-legal MGMT NO TAKE NO ACTION
       Ratify board acts-legal
   1.06   Approve directors' fees MGMT NO TAKE NO ACTION
       Set auditors' fees
   1.09   Appoint outside auditors MGMT NO TAKE NO ACTION
   1.81   Elect Bengt Halse MGMT NO TAKE NO ACTION
   1.82   Elect Kalevi Kontinen MGMT NO TAKE NO ACTION
   1.83   Elect Matti Lehti MGMT NO TAKE NO ACTION
   1.84   Elect Olli Martikainen MGMT NO TAKE NO ACTION
   1.85   Elect Olli Riikkala MGMT NO TAKE NO ACTION
   1.86   Elect Anders Ullberg MGMT NO TAKE NO ACTION
   1.87   Elect Mariana Burenstam Linder MGMT NO TAKE NO ACTION
   2.00   Reduce authorized capital MGMT NO TAKE NO ACTION
   3.00   Authorize share repurchase MGMT NO TAKE NO ACTION
   4.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION

   Tokyo Ohka Kogyo 4186  J87430104  6/29/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.01   Elect statutory auditors MGMT YES FOR FOR

   Towa Pharmaceutical 4553  J90505108  6/28/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.01   Elect Director Nominee No. 2.1 MGMT YES FOR FOR
   2.02   Elect Director Nominee No. 2.2 MGMT YES FOR FOR
   2.03   Elect Director Nominee No. 2.3 MGMT YES FOR FOR
   2.04   Elect Director Nominee No. 2.4 MGMT YES FOR FOR
   2.05   Elect Director Nominee No. 2.5 MGMT YES FOR FOR
   2.06   Elect Director Nominee No. 2.6 MGMT YES FOR FOR
   2.07   Elect Director Nominee No. 2.7 MGMT YES FOR FOR
   2.08   Elect Director Nominee No. 2.8 MGMT YES FOR FOR
   2.09   Elect Director Nominee No. 2.9 MGMT YES FOR FOR
   2.10   Elect Director Nominee No. 2.10 MGMT YES FOR FOR
   2.11   Elect Director Nominee No. 2.11 MGMT YES FOR FOR
   3.00   Approve bonuses for retiring directors MGMT YES AGNST AGNST

   Tullow Oil   0150080  7/7/04  Annual
   1.00   Approve Financial Statements MGMT YES FOR FOR
   2.00   Set Dividend at 1.00p MGMT YES FOR FOR
   3.00   Approve Remuneration Policy MGMT YES FOR FOR
   4.00   Elect Aidan Heavey MGMT YES FOR FOR
   5.00   Elect Patrick Plunkett MGMT YES FOR FOR
   6.00   Elect Rohan Courtney MGMT YES FOR FOR
   7.00   Appoint Auditors and Set Their Fees MGMT YES FOR FOR

   Union Tool 6278  J9425L101  2/24/05  Annual
   1.00   Allocate dividend MGMT YES FOR FOR
   2.00   Approve bonuses for retiring directors MGMT YES AGNST AGNST

   Unit 4 Agresso   N9028G116  5/11/05  Annual
   2.00   NV Receive statutory reports MGMT NO TAKE NO ACTION
   3.00   NV Receive statutory reports MGMT NO TAKE NO ACTION
   4.00   Approve financial statements MGMT NO TAKE NO ACTION
   5.00   Set dividend/allocate profits MGMT NO TAKE NO ACTION
   6.00   Ratify management acts-legal MGMT NO TAKE NO ACTION
   7.00   Ratify board acts-legal MGMT NO TAKE NO ACTION
   8.01   Elect supervisory board/corporate assembly MGMT NO TAKE NO
   ACTION
   8.02   Authorize legal formalities MGMT NO TAKE NO ACTION
   8.03   Elect directors - other markets MGMT NO TAKE NO ACTION
   8.04   Elect supervisory board/corporate assembly MGMT NO TAKE NO
   ACTION
   9.01   NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION
   9.02   Amend articles to reflect regulatory changes MGMT NO TAKE NO
   ACTION
   9.03   Approve remuneration policy MGMT NO TAKE NO ACTION
   10.00   Authorize share repurchase MGMT NO TAKE NO ACTION
   11.00   Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION
   12.00   Consider other business MGMT NO TAKE NO ACTION

   United Internet   D8542B125  5/18/05  Annual
   1.00   Receive financial statements MGMT NO TAKE NO ACTION
   2.00   Set Final Dividend at 0.20 MGMT NO TAKE NO ACTION
   3.00   Ratify management acts-symbolic MGMT NO TAKE NO ACTION
   4.00   Ratify board acts-symbolic MGMT NO TAKE NO ACTION
   5.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   6.00   Authorize share repurchase MGMT NO TAKE NO ACTION
       Reissuance of shares/treasury stock
   7.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/ or w/o preemptive rights
   8.00   Issue convertible debt instruments MGMT NO TAKE NO ACTION
       Issue stock w/o preemptive rights
       Increase authorized capital
   9.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/o preemptive rights
       Issue bonds with warrants to employees
   10.01   Elect Kurt Dobitsch MGMT NO TAKE NO ACTION
   10.02   Elect Bernhard Dorn MGMT NO TAKE NO ACTION
   10.03   Elect Michael Scheeren MGMT NO TAKE NO ACTION
   11.00   Approve supervisory board/corp. assembly fees MGMT NO TAKE NO
   ACTION
   12.00   Amend meeting procedures/change date MGMT NO TAKE NO ACTION

   Valeo SA   F96221126  4/21/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   Approve related party transactions MGMT NO TAKE NO ACTION
   4.00   Set dividend/allocate profits MGMT NO TAKE NO ACTION
   5.00   Approve use/transfer of reserves MGMT NO TAKE NO ACTION
   6.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   7.00   Elect Pierre-Alain De Smedt MGMT NO TAKE NO ACTION
   8.00   Increase authorized capital MGMT NO TAKE NO ACTION
   9.00   Increase authorized capital MGMT NO TAKE NO ACTION
   10.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   11.00   Increase authorized capital MGMT NO TAKE NO ACTION
   12.00   Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION
   13.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   14.00   Approve stock option grant MGMT NO TAKE NO ACTION
   15.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   16.00   Reduce authorized capital MGMT NO TAKE NO ACTION
   17.00   Reduce authorized capital MGMT NO TAKE NO ACTION
   18.00   Amend shareholder disclosure rules MGMT NO TAKE NO ACTION
   19.00   Authorize legal formalities MGMT NO TAKE NO ACTION

   VNU   4970950  11/16/04  Special
   1.00   Approve Divestiture/Spin-off MGMT NO TAKE NO ACTION
   2.00   Amend Meeting Procedures/Change Date MGMT NO TAKE NO ACTION
       Increase Authorized Capital
       Amend Board Powers/Procedures/Qualifications
       Amend Board Election Rules
   3.00   Approve Executive Profit Sharing/Bonus Plan MGMT NO TAKE NO
   ACTION

   VT Group   3172973  7/28/04  Annual
   1.00   Approve Financial Statements MGMT YES FOR FOR
   2.00   Set Final Dividend at 6.43p MGMT YES FOR FOR
   3.00   Approve Remuneration Policy MGMT YES FOR FOR
   4.00   Elect Admiral the Lord Boyce MGMT YES FOR FOR
   5.00   Elect Baroness Tessa Blackstone MGMT YES FOR FOR
   6.00   Elect Peter McIntosh MGMT YES FOR FOR
   7.00   Elect Paul John Lester MGMT YES FOR FOR
   8.00   Elect Terry Madden MGMT YES FOR FOR
   9.00   Elect Simon Tarrant MGMT YES FOR FOR
   10.00   Appoint Auditors and Set Their Fees MGMT YES FOR FOR
   11.00   Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
   12.00   Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
   13.00   Amend Articles--Technical MGMT YES FOR FOR
   14.00   Approve Property Sale MGMT YES FOR FOR

   Warehouse Group   6939625  11/26/04  Annual
   1.00   Elect Graham Francis Evans MGMT YES FOR FOR
   2.00   Elect Joan Withers MGMT YES FOR FOR
   3.00   Elect Robert Lanham Challinor MGMT YES FOR FOR
   4.00   Elect Ian Tsicalas MGMT YES FOR FOR
   5.00   Elect Ian Rognvald Morrice MGMT YES FOR FOR
   6.00   Appoint Outside Auditors MGMT YES FOR FOR
   7.00   Set Auditors' Fees MGMT YES FOR FOR
   8.00   Approve Related Party Transactions MGMT YES FOR FOR
   9.00   Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
   10.00   Approve Directors for Stock Opt/Purchase Plan MGMT YES FOR FOR
   11.00   Approve Directors for Stock Opt/Purchase Plan MGMT YES FOR FOR
   12.00   Approve Directors for Stock Opt/Purchase Plan MGMT YES FOR FOR
   13.00   Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
   14.00   Reauthorize Share Issue Limit MGMT YES FOR FOR
   15.00   Amend Articles on Share Issues/Repurchase MGMT YES FOR FOR
       Amend Articles--Technical
       Amend Board Powers/Procedures/Qualifications

   Wolters Kluwer NV   N9643A114  4/14/05  Annual
   2.01   NV Receive statutory reports MGMT NO TAKE NO ACTION
   2.02   NV Receive statutory reports MGMT NO TAKE NO ACTION
       NV Receive statutory reports
       NV Receive statutory reports
   2.03   NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION
   2.04   Approve financial statements MGMT NO TAKE NO ACTION
   2.05   Set dividend/allocate profits MGMT NO TAKE NO ACTION
   3.01   Ratify management acts-legal MGMT NO TAKE NO ACTION
   3.02   Ratify board acts-legal MGMT NO TAKE NO ACTION
   4.00   NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION
   5.00   Amend meeting procedures/change date MGMT NO TAKE NO ACTION
       Amend board powers/procedures/qualifications
       Indemnify directors/officers
       Amend board election rules
   6.01   Elect A.Jane Frost MGMT NO TAKE NO ACTION
   6.02   Elect P.N. Wakkie MGMT NO TAKE NO ACTION
   7.00   Approve supervisory board/corp. assembly fees MGMT NO TAKE NO
   ACTION
   8.01   Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION
   8.02   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   9.00   Authorize share repurchase MGMT NO TAKE NO ACTION
   10.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   11.00   Consider other business MGMT NO TAKE NO ACTION

   Yule Catto & Co   G98811105  5/26/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   To declare a dividend MGMT YES FOR FOR
   3.00   Approve remuneration policy MGMT YES FOR FOR
   4.00   To re-elect as a director Mr A E Richmond-Watson MGMT YES FOR
   FOR
   5.00   To re-elect as a director The Hon A G Catto MGMT YES FOR FOR
   6.00   To re-elect as a director Dato' Lee Oi Hian MGMT YES FOR FOR
   7.00   To re-elect as a director Dato' Lee Hau Hian MGMT YES FOR FOR
   8.00   Appoint outside auditors MGMT YES FOR FOR
   9.00   Set auditors' fees 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






   Item 1. Proxy Voting Record
   Account Name: The Hartford MidCap Fund

   ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
           Proposal Type Voted? Vote For/Agnst Mgmt
   Abercrombie & Fitch ANF  002896207  6/15/05  Annual
   1.01   Elect Russell M. Gertmenian MGMT YES FOR FOR
   1.02   Elect Archie M. Griffin MGMT YES FOR FOR
   1.03   Elect Allan A. Tuttle MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Adopt the 2005 Long-Term Incentive Plan MGMT YES FOR FOR

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

   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

   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

   Applera Corp   038020202  10/21/04  Annual
   1.01   Elect Richard H. Ayers MGMT YES FOR FOR
   1.02   Elect Jean-Luc Belingard MGMT YES FOR FOR
   1.03   Elect Robert H. Hayes MGMT YES FOR FOR
   1.04   Elect Arnold J. Levine MGMT YES FOR FOR
   1.05   Elect William H. Longfield MGMT YES FOR FOR
   1.06   Elect Theodore E. Martin MGMT YES FOR FOR
   1.07   Elect Carolyn W. Slayman MGMT YES FOR FOR
   1.08   Elect Orin R. Smith MGMT YES FOR FOR
   1.09   Elect James R. Tobin MGMT YES FOR FOR
   1.10   Elect Tony L. White 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   Adopt Stock Option Plan MGMT YES FOR FOR
   5.00   Adopt Stock Option Plan MGMT YES FOR FOR

   Assurant Inc AIZ  04621X108  6/2/05  Annual
   1.01   Elect Dr.John M. Palms MGMT YES FOR FOR
   1.02   Elect J. Kerry Clayton MGMT YES FOR FOR
   1.03   Elect Robert J. Blendon MGMT YES FOR FOR
   1.04   Elect Beth L. Bronner MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

   Bisys Group Inc BSG  055472104  11/11/04  Annual
   1.01   Elect Denis A. Bovin MGMT YES FOR FOR
   1.02   Elect Robert J. Casale MGMT YES FOR FOR
   1.03   Elect Thomas A. Cooper MGMT YES FOR FOR
   1.04   Elect Russell P. Fradin MGMT YES FOR FOR
   1.05   Elect Richard J. Haviland MGMT YES FOR FOR
   1.06   Elect Paula G. McInerney MGMT YES FOR FOR
   1.07   Elect Joseph J. Melone MGMT YES FOR FOR
   2.00   Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
   3.00   Ratify Selection of Auditors MGMT YES FOR FOR

   BlackRock Inc   09247X101  4/27/05  Annual
   1.01   Elect William S. Demchak MGMT YES FOR FOR
   1.02   Elect Murry S. Gerber MGMT YES FOR FOR
   1.03   Elect James Grosfeld MGMT YES FOR FOR
   1.04   Elect William C. Mutterperl MGMT YES FOR FOR
   1.05   Elect Linda Gosden Robinson 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

   Brown & Brown Inc BRO  115236101  4/21/05  Annual
   1.01   Elect J. Hyatt Brown MGMT YES FOR FOR
   1.02   Elect Samuel P. Bell III MGMT YES FOR FOR
   1.03   Elect Hugh M. Brown MGMT YES FOR FOR
   1.04   Elect Bradley Currey Jr. MGMT YES FOR FOR
   1.05   Elect Jim W. Henderson MGMT YES FOR FOR
   1.06   Elect Theodore J. Hoepner MGMT YES FOR FOR
   1.07   Elect David H. Hughes MGMT YES FOR FOR
   1.08   Elect John R. Riedman MGMT YES FOR FOR
   1.09   Elect Jan E. Smith MGMT YES FOR FOR
   1.10   Elect Chilton D. Varner MGMT YES FOR FOR
   2.00   Reapprove option/bonus plan for OBRA MGMT YES FOR FOR

   Cablevision Systems Corp CVC  12686C109  5/19/05  Annual
   1.01   Elect Charles D. Ferris MGMT YES FOR FOR
   1.02   Elect Richard H. Hochman MGMT YES FOR FOR
   1.03   Elect Victor Oristano MGMT YES FOR FOR
   1.04   Elect Vincent Tese MGMT YES FOR FOR
   1.05   Elect Thomas V. Reifenheiser MGMT YES FOR FOR
   1.06   Elect John R. Ryan 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

   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

   Cemex SA de CV   151290889  4/28/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Set dividend/allocate profits MGMT YES FOR FOR
       Authorize share repurchase
   3.00   Approve scrip dividend/dividend reinvestment plan MGMT YES FOR
   FOR
   4.00   Elect shareholder representatives MGMT YES FOR FOR
       Election of directors by slate
   5.00   Approve shareholder representative fees MGMT YES FOR FOR
       Approve directors' fees
   6.00   Authorize legal formalities MGMT YES FOR FOR
   7.00   Approve stock split MGMT YES FOR FOR
   8.00   Authorize legal formalities MGMT YES FOR FOR

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

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

   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 WHOLD AGNST
   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 AGNST AGNST
   3.00   Approve profit sharing plan MGMT YES AGNST AGNST

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

   Cinergy Corp CIN  172474108  5/5/05  Annual
   1.01   Elect Thomas E. Petry MGMT YES FOR FOR
   1.02   Elect Mary L. Schapiro MGMT YES FOR FOR
   1.03   Elect Phillip R. Sharp MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

   Citizens Communications Co CZN  17453B101  5/26/05  Annual
   1.01   Elect Jerry Elliott MGMT YES FOR FOR
   1.02   Elect Lawton Wehle Fitt MGMT YES FOR FOR
   1.03   Elect Stanley Harfenist MGMT YES FOR FOR
   1.04   Elect William M. Kraus MGMT YES FOR FOR
   1.05   Elect Scott N. Schneider MGMT YES FOR FOR
   1.06   Elect Larraine D. Segil MGMT YES FOR FOR
   1.07   Elect Edwin Tornberg MGMT YES FOR FOR
   1.08   Elect David H. Ward MGMT YES FOR FOR
   1.09   Elect Myron A. Wick III MGMT YES FOR FOR
   1.10   Elect Mary Agnes Wilderotter MGMT YES FOR FOR
   1.11   Elect Robert A. Stanger MGMT YES FOR FOR
   2.00   Amend Stock Incentive Plan MGMT YES FOR FOR
   3.00   Ratify selection of auditors MGMT YES FOR FOR
   4.00   Approve other business MGMT YES ABSTAIN 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

   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

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

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

   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

   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

   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

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

   Energy East Corp EAS  29266M109  6/9/05  Annual
   1.01   Elect John T. Cardis MGMT YES FOR FOR
   1.02   Elect Joseph J. Castiglia MGMT YES FOR FOR
   1.03   Elect Lois B. DeFleur MGMT YES FOR FOR
   1.04   Elect G. Jean Howard MGMT YES FOR FOR
   1.05   Elect David M. Jagger MGMT YES FOR FOR
   1.06   Elect Seth A. Kaplan MGMT YES FOR FOR
   1.07   Elect Ben E. Lynch MGMT YES FOR FOR
   1.08   Elect Peter J. Moynihan MGMT YES FOR FOR
   1.09   Elect Walter G. Rich MGMT YES FOR FOR
   1.10   Elect Wesley W. von Schack MGMT YES FOR FOR
   2.00   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

   Equifax Inc EFX  294429105  5/17/05  Annual
   1.01   Elect Thomas F. Chapman MGMT YES FOR FOR
   1.02   Elect James E. Copeland Jr. MGMT YES FOR FOR
   1.03   Elect Lee A. Kennedy MGMT YES FOR FOR
   1.04   Elect D. Raymond Riddle MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

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

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

   Exel PLC   4225456  7/26/04  Special
   1.00   Approve Merger/Acquisition 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

   Fidelity National Financial Inc FNF  316326107  12/16/04  Annual
   1.01   Elect William A. Imparato MGMT YES FOR FOR
   1.02   Elect Donald M. Koll MGMT YES WHOLD AGNST
   1.03   Elect Gerald William Lyon MGMT YES FOR FOR
   1.04   Elect Cary H. Thompson MGMT YES FOR FOR
   2.00   Adopt Stock Option Plan MGMT YES AGNST AGNST
   3.00   Amend Stock Option Plan MGMT YES FOR FOR
   4.00   Amend Stock Option Plan MGMT YES FOR FOR
   5.00   Amend Stock Option Plan MGMT YES FOR FOR
   6.00   Ratify Selection of Auditors MGMT YES FOR FOR

   Gallagher (Arthur J) & Co AJG  363576109  5/17/05  Annual
   1.01   Elect Gary P. Coughlan MGMT YES FOR FOR
   1.02   Elect Elbert O. Hand MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Adopt the Senior Management Incentive Plan MGMT YES FOR FOR
   4.00   Adopt the 2005 Long Term Incentive Plan MGMT YES FOR FOR

   General Growth Properties Inc GGP  370021107  5/4/05  Annual
   1.01   Elect Matthew Bucksbaum MGMT YES FOR FOR
   1.02   Elect Bernard Freibaum MGMT YES FOR FOR
   1.03   Elect Beth A. Stewart 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   Majority vote to elect directors SHLDR YES FOR AGNST

   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

   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

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

   GTECH Holdings Corp GTK  400518106  8/2/04  Annual
   1.01   Elect Christine M. Cournoyer MGMT YES FOR FOR
   1.02   Elect Robert M. Dewey Jr. MGMT YES FOR FOR
   1.03   Elect Philip R. Lochner Jr. MGMT YES FOR FOR
   2.00   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

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

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

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

   Host Marriott Corp HMT  44107P104  5/19/05  Annual
   1.01   Elect Robert M. Baylis MGMT YES FOR FOR
   1.02   Elect Terence C. Golden MGMT YES FOR FOR
   1.03   Elect Ann McLaughlin Korologos MGMT YES FOR FOR
   1.04   Elect Richard E. Marriott MGMT YES FOR FOR
   1.05   Elect Judith A. McHale MGMT YES FOR FOR
   1.06   Elect John B. Morse Jr. MGMT YES FOR FOR
   1.07   Elect Christopher J. Nassetta 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

   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 AGNST AGNST
   4.00   Ratify Selection of Auditors MGMT YES FOR FOR

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

   IPC Holdings IPCR  G4933P101  6/10/05  Annual
   1.01   Elect Joseph C.H Johnson MGMT YES FOR FOR
   1.02   Elect James P. Bryce MGMT YES FOR FOR
   1.03   Elect Kenneth Hammond MGMT YES FOR FOR
   1.04   Elect Clarence Eldridge James MGMT YES FOR FOR
   1.05   Elect Franck Mutch MGMT YES FOR FOR
   1.06   Elect Anthony Macleod Pilling MGMT YES FOR FOR
   2.00   Amend stock option plan MGMT YES FOR FOR
   3.00   Appoint auditors and set their fees MGMT YES FOR FOR

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

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

   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

   Lamar Advertising Co LAMR  512815101  5/26/05  Annual
   1.01   Elect Anna Reilly Cullinan MGMT YES FOR FOR
   1.02   Elect John Maxwell Hamilton MGMT YES FOR FOR
   1.03   Elect Robert M. Jelenic MGMT YES FOR FOR
   1.04   Elect Stephen P. Mumblow MGMT YES FOR FOR
   1.05   Elect Thomas V. Reifenheiser MGMT YES FOR FOR
   1.06   Elect Kevin P. Reilly Jr. MGMT YES FOR FOR
   1.07   Elect Wendell Reilly MGMT YES FOR FOR

   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 AGNST AGNST

   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

   Lennar Corp LEN  526057104  3/29/05  Annual
   1.01   Elect Stuart A. Miller MGMT YES FOR FOR
   1.02   Elect Steven J. Saiontz MGMT YES FOR FOR
   1.03   Elect Robert J. Strudler MGMT YES FOR FOR
   2.00   Report or take action on climate change SHLDR YES ABSTAIN AGNST

   Manor Care Inc HCR  564055101  5/10/05  Annual
   1.01   Elect Mary Taylor Behrens MGMT YES FOR FOR
   1.02   Elect Joseph F. Damico MGMT YES FOR FOR
   1.03   Elect John T. Schwieters MGMT YES FOR FOR
   1.04   Elect Gail R. Wilensky MGMT YES FOR FOR
   2.00   Reapprove option/bonus plan for OBRA 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

   Marsh & McLennan Companies Inc MMC  571748102  5/19/05  Annual
   1.01   Elect Michael G Cherkasky MGMT YES FOR FOR
   1.02   Elect Stephen R. Hardis MGMT YES FOR FOR
   1.03   Elect Lord Lang MGMT YES FOR FOR
   1.04   Elect Morton O. Schapiro MGMT YES FOR FOR
   1.05   Elect Adele Simmons MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Exchange underwater options MGMT YES FOR FOR
   4.00   Restrict executive compensation SHLDR YES AGNST FOR
   5.00   Award performance-based stock options SHLDR YES AGNST FOR
   6.00   Majority vote to elect directors SHLDR YES FOR AGNST

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

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

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

   Millennium Pharmaceuticals Inc MLNM  599902103  5/5/05  Annual
   1.01   Elect Mark J. Levin MGMT YES FOR FOR
   1.02   Elect A. Grant Heidrich III MGMT YES FOR FOR
   1.03   Elect Kenneth E. Weg MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

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

   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

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

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

   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

   Oshkosh Truck Corp OSK  688239201  2/1/05  Annual
   1.01   Elect Richard M. Donnelly MGMT YES FOR FOR
   1.02   Elect Donald V. Fites MGMT YES FOR FOR
   1.03   Elect Richard G. Sim MGMT YES FOR FOR
   2.00   Increase authorized common stock MGMT YES FOR FOR
       Increase authorized dual class common stock

   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

   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

   Pactiv Corp PTV  695257105  5/20/05  Annual
   1.01   Elect Larry D. Brady MGMT YES FOR FOR
   1.02   Elect K. Dane Brooksher MGMT YES FOR FOR
   1.03   Elect Robert J. Darnall MGMT YES FOR FOR
   1.04   Elect Mary R. (Nina) Henderson MGMT YES FOR FOR
   1.05   Elect Roger B. Porter MGMT YES FOR FOR
   1.06   Elect Richard L. Wambold MGMT YES FOR FOR
   1.07   Elect Norman H. Wesley MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

   Parker-Hannifin Corp PH  701094104  10/27/04  Annual
   1.01   Elect Candy M. Obourn MGMT YES FOR FOR
   1.02   Elect Hector R. Ortino MGMT YES FOR FOR
   1.03   Elect Nickolas W. Vande Steeg MGMT YES FOR FOR
   1.04   Elect Donald E. Washkewicz MGMT YES FOR FOR
   2.00   Ratify Selection of Auditors MGMT YES FOR FOR
   3.00   Adopt Director Stock Option Plan MGMT YES FOR FOR

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

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

   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 AGNST AGNST
   3.00   Adopt the Performance Bonus Plan MGMT YES FOR FOR
   4.00   Ratify selection of auditors MGMT YES FOR FOR

   Precision Castparts Corp PCP  740189105  8/11/04  Annual
   1.01   Elect Peter R. Bridenbaugh MGMT YES FOR FOR
   1.02   Elect Steven G. Rothmeier MGMT YES FOR FOR
   1.03   Elect J. Frank Travis MGMT YES FOR FOR
   2.00   Ratify Selection of Auditors MGMT YES FOR FOR

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

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

   Quest Diagnostics Inc DGX  74834L100  5/10/05  Annual
   1.01   Elect William F. Buehler MGMT YES FOR FOR
   1.02   Elect Rosanne Haggerty MGMT YES FOR FOR
   1.03   Elect Gary M. Pfeiffer MGMT YES FOR FOR
   1.04   Elect Dan C. Stanzione MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Adopt Stock Incentive Plan MGMT YES AGNST AGNST
   4.00   Adopt Director Stock Incentive Plan 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

   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

   Rinker Group Ltd RIN  6599386  7/20/04  Annual
   1.00   Approve Financial Statements MGMT YES FOR FOR
   2.00   Approve Remuneration Policy MGMT YES FOR FOR
   3.01   Elect John Morschel MGMT YES FOR FOR
   3.02   Elect John Ingram MGMT YES FOR FOR
   4.00   Approve Directors' Fees MGMT YES FOR FOR

   Robert Half International Inc RHI  770323103  5/3/05  Annual
   1.01   Elect Andrew S. Berwick Jr. MGMT YES FOR FOR
   1.02   Elect Frederick P. Furth MGMT YES FOR FOR
   1.03   Elect Edward W. Gibbons MGMT YES FOR FOR
   1.04   Elect Harold M. Messmer Jr. MGMT YES FOR FOR
   1.05   Elect Thomas J. Ryan MGMT YES FOR FOR
   1.06   Elect J. Stephen Schaub MGMT YES FOR FOR
   1.07   Elect M. Keith Waddell MGMT YES FOR FOR
   2.00   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

   Rohm and Haas Co ROH  775371107  5/2/05  Annual
   1.01   Elect William J. Avery MGMT YES FOR FOR
   1.02   Elect Rajiv L. Gupta MGMT YES FOR FOR
   1.03   Elect David W. Haas MGMT YES FOR FOR
   1.04   Elect Thomas W. Haas MGMT YES FOR FOR
   1.05   Elect Richard L. Keyser MGMT YES FOR FOR
   1.06   Elect Rick J. Mills MGMT YES FOR FOR
   1.07   Elect Jorge P. Montoya MGMT YES FOR FOR
   1.08   Elect Sandra O. Moose MGMT YES FOR FOR
   1.09   Elect Gilbert S. Omenn MGMT YES FOR FOR
   1.10   Elect Gary L. Rogers MGMT YES FOR FOR
   1.11   Elect Ronaldo H. Schmitz MGMT YES FOR FOR
   1.12   Elect George M. Whitesides MGMT YES FOR FOR
   1.13   Elect Marna C. Whittington MGMT YES FOR FOR
   2.00   Adopt deferred compensation plan MGMT YES FOR FOR
   3.00   Approve savings plan MGMT YES FOR FOR
   4.00   Ratify selection of auditors MGMT YES FOR FOR
   5.00   Approve other business MGMT YES ABSTAIN AGNST

   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

   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

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

   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

   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

   Symbol Technologies SBL  871508107  5/9/05  Annual
   1.01   Elect Robert J. Chrenc MGMT YES FOR FOR
   1.02   Elect Salvatore Iannuzzi MGMT YES FOR FOR
   1.03   Elect Edward R. Kozel MGMT YES FOR FOR
   1.04   Elect William R. Nuti MGMT YES FOR FOR
   1.05   Elect George Samenuk MGMT YES FOR FOR
   1.06   Elect Melvin A. Yellin MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

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

   Valero Energy Corp VLO  91913Y100  9/13/04  Special
   1.00   Increase Authorized Common Stock MGMT YES FOR FOR

   Valero Energy Corp VLO  91913Y100  4/28/05  Annual
   1.01   Elect William E. Bradford MGMT YES FOR FOR
   1.02   Elect Ronald K. Calgaard MGMT YES FOR FOR
   1.03   Elect William E. Greehey MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Adopt Stock Incentive Plan MGMT YES AGNST AGNST

   White Mountains Insurance Group Ltd WTM  G9618E107  10/21/04  Annual
   1.01   Elect Bruce R. Berkowitz MGMT YES FOR FOR
   1.02   Elect Steven E. Fass MGMT YES FOR FOR
   1.03   Elect Edith E. Holiday MGMT YES FOR FOR
   1.04   Elect Lowndes A. Smith MGMT YES FOR FOR
   1.05   Elect Joseph S. Steinberg MGMT YES WHOLD AGNST
   2.00   Elect Subsidiary Directors MGMT YES FOR FOR
   3.00   Elect Subsidiary Directors MGMT YES FOR FOR
   4.00   Elect Subsidiary Directors MGMT YES FOR FOR
   5.00   Ratify Selection of Auditors MGMT YES FOR FOR

   White Mountains Insurance Group Ltd WTM  G9618E107  5/19/05  Annual
   1.01   Elect John J. Byrne Jr. MGMT YES FOR FOR
   1.02   Elect George J. Gillespie III MGMT YES FOR FOR
   1.03   Elect John D. Gillespie MGMT YES FOR FOR
   1.04   Elect Frank A. Olson MGMT YES FOR FOR
   1.05   Elect subsidiary director(s) MGMT YES FOR FOR
   1.06   Elect subsidiary director(s) MGMT YES FOR FOR
   1.07   Elect subsidiary director(s) MGMT YES FOR FOR
   1.08   Elect subsidiary director(s) MGMT YES FOR FOR
   1.09   Elect subsidiary director(s) MGMT YES FOR FOR
   1.10   Elect subsidiary director(s) MGMT YES FOR FOR
   1.11   Elect subsidiary director(s) MGMT YES FOR FOR
   1.12   Elect subsidiary director(s) MGMT YES FOR FOR
   1.13   Elect subsidiary director(s) MGMT YES FOR FOR
   1.14   Elect subsidiary director(s) MGMT YES FOR FOR
   1.15   Elect subsidiary director(s) MGMT YES FOR FOR
   1.16   Elect subsidiary director(s) MGMT YES FOR FOR
   1.17   Elect subsidiary director(s) MGMT YES FOR FOR
   1.18   Elect subsidiary director(s) MGMT YES FOR FOR
   1.19   Elect subsidiary director(s) MGMT YES FOR FOR
   1.20   Elect subsidiary director(s) MGMT YES FOR FOR
   1.21   Elect subsidiary director(s) MGMT YES FOR FOR
   2.00   Adopt the Long Term Incentive Plan MGMT YES AGNST AGNST
   3.00   Ratify selection of auditors MGMT YES FOR 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

   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

   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






   Item 1. Proxy Voting Record
   Account Name: The Hartford MidCap Value Fund

   ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
           Proposal Type Voted? Vote For/Agnst Mgmt
   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

   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

   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

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

   Bally Total Fitness Holdings Corp BFT  05873K108  7/29/04  Annual
   1.01   Elect James F. McAnally MGMT YES FOR FOR
   1.02   Elect John W. Rogers Jr. MGMT YES FOR FOR

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

   BearingPoint Inc BE  074002106  8/3/04  Annual
   1.01   Elect Douglas C. Allred MGMT YES FOR FOR
   1.02   Elect Betsy J. Bernard MGMT YES FOR FOR
   2.00   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

   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

   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

   CBRL Group Inc CBRL  12489V106  11/23/04  Annual
   1.01   Elect James D. Carreker MGMT YES FOR FOR
   1.02   Elect Robert V. Dale MGMT YES FOR FOR
   1.03   Elect Robert C. Hilton MGMT YES FOR FOR
   1.04   Elect Charles E. Jones Jr. MGMT YES FOR FOR
   1.05   Elect B.F. Lowery MGMT YES FOR FOR
   1.06   Elect Martha M. Mitchell MGMT YES FOR FOR
   1.07   Elect Andrea M. Weiss MGMT YES FOR FOR
   1.08   Elect Jimmie D. White MGMT YES FOR FOR
   1.09   Elect Michael A. Woodhouse MGMT YES FOR FOR
   2.00   Amend Director Stock Option Plan MGMT YES FOR FOR
   3.00   Ratify Selection of Auditors MGMT YES FOR FOR

   CGDE (Compagnie Generale des Etablissements Michelin) ML  F61824144
   5/20/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Set Final Dividend at 1.25 MGMT NO TAKE NO ACTION
   3.00   Approve financial statements MGMT NO TAKE NO ACTION
   4.00   Approve related party transactions MGMT NO TAKE NO ACTION
   5.00   Approve use/transfer of reserves MGMT NO TAKE NO ACTION
   6.00   Elect Laurence Parisot MGMT NO TAKE NO ACTION
   7.00   Elect Patrick Cox MGMT NO TAKE NO ACTION
   8.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   9.00   Elect Michel Rollier MGMT NO TAKE NO ACTION
   10.00   Amend share class rights MGMT NO TAKE NO ACTION

   Cinram International   17252T105  4/25/05  Annual
   1.00   Election of directors by slate MGMT YES FOR FOR
   2.00   Appoint auditors and set their fees MGMT YES FOR FOR

   CIT Group Inc CIT  125581108  5/11/05  Annual
   1.01   Elect Jeffrey M. Peek MGMT YES FOR FOR
   1.02   Elect Gary C. Butler MGMT YES FOR FOR
   1.03   Elect William A. Farlinger MGMT YES FOR FOR
   1.04   Elect William M. Freeman MGMT YES FOR FOR
   1.05   Elect Thomas H. Kean MGMT YES FOR FOR
   1.06   Elect Marianne Miller Parrs MGMT YES FOR FOR
   1.07   Elect Timothy M. Ring MGMT YES FOR FOR
   1.08   Elect John R. Ryan MGMT YES FOR FOR
   1.09   Elect Peter J. Tobin MGMT YES FOR FOR
   1.10   Elect Lois M. Van Deusen MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Approve other business MGMT YES ABSTAIN AGNST

   Citizens Communications Co CZN  17453B101  5/26/05  Annual
   1.01   Elect Jerry Elliott MGMT YES FOR FOR
   1.02   Elect Lawton Wehle Fitt MGMT YES FOR FOR
   1.03   Elect Stanley Harfenist MGMT YES FOR FOR
   1.04   Elect William M. Kraus MGMT YES FOR FOR
   1.05   Elect Scott N. Schneider MGMT YES FOR FOR
   1.06   Elect Larraine D. Segil MGMT YES FOR FOR
   1.07   Elect Edwin Tornberg MGMT YES FOR FOR
   1.08   Elect David H. Ward MGMT YES FOR FOR
   1.09   Elect Myron A. Wick III MGMT YES FOR FOR
   1.10   Elect Mary Agnes Wilderotter MGMT YES FOR FOR
   1.11   Elect Robert A. Stanger MGMT YES FOR FOR
   2.00   Amend Stock Incentive Plan MGMT YES FOR FOR
   3.00   Ratify selection of auditors MGMT YES FOR FOR
   4.00   Approve other business MGMT YES ABSTAIN 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

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

   Continental Airlines Inc CAL  210795308  6/16/05  Annual
   1.01   Elect Thomas J. Barrack Jr. MGMT YES FOR FOR
   1.02   Elect Kirbyjon H. Caldwell MGMT YES FOR FOR
   1.03   Elect Lawrence W. Kellner MGMT YES FOR FOR
   1.04   Elect Douglas H. McCorkindale MGMT YES FOR FOR
   1.05   Elect Henry L. Meyer III MGMT YES FOR FOR
   1.06   Elect Oscar Munoz MGMT YES FOR FOR
   1.07   Elect George G. C. Parker MGMT YES FOR FOR
   1.08   Elect Jeffery A. Smisek MGMT YES FOR FOR
   1.09   Elect Karen Hastie Williams MGMT YES FOR FOR
   1.10   Elect Ronald B. Woodard MGMT YES FOR FOR
   1.11   Elect Charles A. Yamarone MGMT YES FOR FOR
   2.00   Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
   3.00   Ratify selection of auditors MGMT YES FOR FOR
   4.00   Misc. stock MGMT YES ABSTAIN AGNST

   Converium Holding CHR  21248N107  9/28/04  Special
   1.00   Reduce Authorized Capital MGMT YES FOR FOR
   2.00   Increase Authorized Capital MGMT YES FOR FOR
       Issue Stock w/ or w/o Preemptive Rights
   3.00   Amend Articles for Capital Increase/Decrease MGMT YES FOR FOR

   Cooper Tire & Rubber CTB  216831107  5/3/05  Annual
   1.01   Elect Laurie B. Breininger MGMT YES FOR FOR
   1.02   Elect Dennis J. Gormley MGMT YES FOR FOR
   1.03   Elect Richard L. Wambold MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Report on sustainability SHLDR YES AGNST FOR

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

   Dex Media Inc DEX  25212E100  5/18/05  Annual
   1.01   Elect George A. Burnett MGMT YES FOR FOR
   1.02   Elect R. Glenn Hubbard MGMT YES FOR FOR
   1.03   Elect Russell T. Lewis MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Approve other business MGMT YES ABSTAIN AGNST

   Donnelley (R R) & Sons Co RRD  257867101  5/26/05  Annual
   1.01   Elect Judith H. Hamilton MGMT YES FOR FOR
   1.02   Elect Michael T. Riordan MGMT YES FOR FOR
   1.03   Elect Bide L. Thomas MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Restrict executive compensation SHLDR YES AGNST FOR

   Edison International EIX  281020107  5/19/05  Annual
   1.01   Elect John E. Bryson MGMT YES FOR FOR
   1.02   Elect France A. Cordova MGMT YES FOR FOR
   1.03   Elect Bradford M. Freeman MGMT YES FOR FOR
   1.04   Elect Bruce Karatz MGMT YES FOR FOR
   1.05   Elect Luis G. Nogales MGMT YES FOR FOR
   1.06   Elect Ronald L. Olson MGMT YES FOR FOR
   1.07   Elect James M. Rosser MGMT YES FOR FOR
   1.08   Elect Richard T. Schlosberg III MGMT YES FOR FOR
   1.09   Elect Robert H. Smith MGMT YES FOR FOR
   1.10   Elect Thomas C. Sutton MGMT YES FOR FOR
   2.00   Golden parachutes SHLDR YES FOR AGNST

   Endo Pharmaceuticals Holdings ENDP  29264F205  5/19/05  Annual
   1.01   Elect Carol A. Ammon MGMT YES FOR FOR
   1.02   Elect Brian T. Clingen MGMT YES FOR FOR
   1.03   Elect Michael B. Goldberg MGMT YES FOR FOR
   1.04   Elect Michael Hyatt MGMT YES FOR FOR
   1.05   Elect Roger H. Kimmel MGMT YES FOR FOR
   1.06   Elect Peter A. Lankau MGMT YES FOR FOR
   1.07   Elect Frank J. Loverro MGMT YES FOR FOR
   1.08   Elect Clive A Meanwell MGMT YES FOR FOR
   1.09   Elect Michael W. Mitchell MGMT YES FOR FOR
   1.10   Elect Joseph T. O'Donnell Jr. MGMT YES FOR FOR
   1.11   Elect David I. Wahrhaftig MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

   Engelhard Corp EC  292845104  5/5/05  Annual
   1.01   Elect Barry W. Perry MGMT YES FOR FOR
   1.02   Elect Douglas G. Watson MGMT YES FOR FOR
   2.00   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

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

   ExpressJet Holdings Inc XJT  30218U108  5/11/05  Annual
   1.01   Elect James B. Ream MGMT YES FOR FOR
   1.02   Elect Richard Reitz MGMT YES FOR FOR
   1.03   Elect Thomas E. Schick MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Misc. management MGMT YES ABSTAIN AGNST

   Fairchild Semiconductor International FCS  303726103  5/4/05  Annual
   1.01   Elect Kirk P. Pond MGMT YES FOR FOR
   1.02   Elect Joseph R. Martin MGMT YES FOR FOR
   1.03   Elect Charles P. Carinalli MGMT YES FOR FOR
   1.04   Elect Charles M. Clough MGMT YES FOR FOR
   1.05   Elect Robert F. Friel MGMT YES FOR FOR
   1.06   Elect Thomas L. Magnanti MGMT YES FOR FOR
   1.07   Elect Bryan R. Roub MGMT YES FOR FOR
   1.08   Elect Ronald W. Shelly MGMT YES FOR FOR
   1.09   Elect William N. Stout MGMT YES FOR FOR
   2.00   Amend Stock Incentive Plan MGMT YES FOR FOR
       Add Shares to Stock Incentive Plan
   3.00   Ratify selection of auditors MGMT YES FOR FOR

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

   Foot Locker Inc FL  344849104  5/25/05  Annual
   1.01   Elect Purdy Crawford MGMT YES FOR FOR
   1.02   Elect Nicholas DiPaolo MGMT YES FOR FOR
   1.03   Elect Philip H. Geier Jr. MGMT YES FOR FOR
   1.04   Elect Alan D. Feldman MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

   Freescale Semiconductor Inc FSL  35687M107  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

   Goodrich Corp GR  382388106  4/19/05  Annual
   1.01   Elect Diane C. Creel MGMT YES FOR FOR
   1.02   Elect George A. Davidson Jr. MGMT YES FOR FOR
   1.03   Elect Harris E. DeLoach Jr. MGMT YES FOR FOR
   1.04   Elect James W. Griffith MGMT YES FOR FOR
   1.05   Elect William R. Holland MGMT YES FOR FOR
   1.06   Elect Marshall O. Larsen MGMT YES FOR FOR
   1.07   Elect Douglas E. Olesen MGMT YES FOR FOR
   1.08   Elect Alfred M. Rankin Jr. MGMT YES FOR FOR
   1.09   Elect James R. Wilson MGMT YES FOR FOR
   1.10   Elect A. Thomas Young MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Amend Stock Incentive Plan MGMT YES FOR FOR
       Add Shares to Stock Incentive Plan
   4.00   Amend annual bonus plan MGMT YES FOR FOR

   Graftech International Ltd GTI  384313102  5/25/05  Annual
   1.01   Elect R. Eugene Cartledge MGMT YES FOR FOR
   1.02   Elect Mary B. Cranston MGMT YES FOR FOR
   1.03   Elect John R. Hall MGMT YES FOR FOR
   1.04   Elect Harold E. Layman MGMT YES FOR FOR
   1.05   Elect Ferrell P. McClean MGMT YES FOR FOR
   1.06   Elect Michael C. Nahl MGMT YES FOR FOR
   1.07   Elect Frank A. Riddick III MGMT YES FOR FOR
   1.08   Elect Craig S. Shular MGMT YES FOR FOR
   2.00   Adopt the 2005 Equity Incentive Plan MGMT YES FOR FOR

   Grupo Imsa IMY  40048T106  1/27/05  Special
   1.00   Authorize share repurchase MGMT YES FOR FOR
   2.00   Authorize legal formalities MGMT YES FOR FOR

   Grupo Imsa IMY  40048T106  1/27/05  Special
   1.00   Change Stock Exchange Listing(s) MGMT YES FOR FOR
   2.00   Authorize legal formalities MGMT YES FOR FOR

   Health Net Inc HNT  42222G108  5/12/05  Annual
   1.01   Elect Theodore F. Craver Jr. MGMT YES FOR FOR
   1.02   Elect Thomas T. Farley MGMT YES FOR FOR
   1.03   Elect Gale S. Fitzgerald MGMT YES FOR FOR
   1.04   Elect Patrick Foley MGMT YES FOR FOR
   1.05   Elect Jay M. Gellert MGMT YES FOR FOR
   1.06   Elect Roger F. Greaves MGMT YES FOR FOR
   1.07   Elect Bruce G. Willison MGMT YES FOR FOR
   1.08   Elect Frederick C. Yeager MGMT YES FOR FOR
   2.00   Approve annual bonus plan MGMT YES AGNST AGNST
   3.00   Adopt Stock Incentive Plan MGMT YES FOR FOR
   4.00   Ratify selection of auditors MGMT YES FOR FOR

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

   IHC Caland NV IHC  N44062128  2/11/05  Special
   2.00   Approve divestiture/spin-off MGMT NO TAKE NO ACTION
   3.00   Change company name MGMT NO TAKE NO ACTION
       Amend articles--technical
   4.00   Adopt English language MGMT NO TAKE NO ACTION
   5.00   Placing of meeting minutes MGMT NO TAKE NO ACTION
   6.00   Consider other business MGMT NO TAKE NO ACTION

   IHC Caland NV IHC  N44062128  5/20/05  Annual
   2.01   NV Receive statutory reports MGMT NO TAKE NO ACTION
   2.02   NV Receive statutory reports MGMT NO TAKE NO ACTION
   2.03   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   Set dividend/allocate profits MGMT NO TAKE NO ACTION
   4.01   Ratify management acts-legal MGMT NO TAKE NO ACTION
   4.02   Ratify board acts-legal MGMT NO TAKE NO ACTION
   5.00   NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION
   6.00   Approve remuneration policy MGMT NO TAKE NO ACTION
   7.00   Authorize share repurchase MGMT NO TAKE NO ACTION
   8.01   Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION
   8.02   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   9.00   Elect R. van Gelder MGMT NO TAKE NO ACTION
   10.00   Consider other business MGMT NO TAKE NO ACTION

   IMC Global Inc IGL  449669100  10/20/04  Special
   1.00   Approve Merger/Acquisition MGMT YES FOR FOR

   Inco Ltd N  453258402  4/20/05  Annual
   1.01   Elect Glen A. Barton MGMT YES FOR FOR
   1.02   Elect Angus Bruneau MGMT YES FOR FOR
   1.03   Elect Ronald C. Cambre MGMT YES FOR FOR
   1.04   Elect Scott M. Hand MGMT YES FOR FOR
   1.05   Elect Janice K. Henry MGMT YES FOR FOR
   1.06   Elect Chaviva Hosek MGMT YES FOR FOR
   1.07   Elect Peter C. Jones MGMT YES FOR FOR
   1.08   Elect John T. Mayberry MGMT YES FOR FOR
   1.09   Elect David P. O'Brien MGMT YES FOR FOR
   1.10   Elect Roger Phillips MGMT YES FOR FOR
   1.11   Elect James M. Stanford MGMT YES FOR FOR
   2.00   Appoint outside auditors MGMT YES FOR FOR
   3.00   Adopt poison-pill-style defense MGMT YES AGNST AGNST
   4.00   Approve stock option plan MGMT YES AGNST AGNST
   5.00   Consider other business MGMT YES ABSTAIN AGNST

   IndyMac Bancorp Inc NDE  456607100  4/27/05  Annual
   1.01   Elect Michael W. Perry MGMT YES FOR FOR
   1.02   Elect Louis E. Caldera MGMT YES FOR FOR
   1.03   Elect Lyle E. Gramley MGMT YES FOR FOR
   1.04   Elect Hugh M. Grant MGMT YES FOR FOR
   1.05   Elect Patrick C. Haden MGMT YES FOR FOR
   1.06   Elect Terrance G. Hodel MGMT YES FOR FOR
   1.07   Elect Robert L. Hunt II MGMT YES FOR FOR
   1.08   Elect John Seymour MGMT YES FOR FOR
   1.09   Elect James R. Ukropina MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

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

   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

   Newfield Exploration Co NFX  651290108  5/5/05  Annual
   1.01   Elect David A. Trice MGMT YES FOR FOR
   1.02   Elect David F. Schaible MGMT YES FOR FOR
   1.03   Elect Howard H. Newman MGMT YES FOR FOR
   1.04   Elect Thomas G. Ricks MGMT YES FOR FOR
   1.05   Elect Dennis R. Hendrix MGMT YES FOR FOR
   1.06   Elect Charles E. Shultz MGMT YES FOR FOR
   1.07   Elect Philip J. Burguieres MGMT YES FOR FOR
   1.08   Elect John R. Kemp III MGMT YES FOR FOR
   1.09   Elect J. Michael Lacey MGMT YES FOR FOR
   1.10   Elect Joseph H. Netherland MGMT YES FOR FOR
   1.11   Elect J. Terry Strange MGMT YES FOR FOR
   1.12   Elect Pamela J. Gardner MGMT YES FOR FOR
   1.13   Elect Juanita F. Romans MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

   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

   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 FOR AGNST

   Pactiv Corp PTV  695257105  5/20/05  Annual
   1.01   Elect Larry D. Brady MGMT YES FOR FOR
   1.02   Elect K. Dane Brooksher MGMT YES FOR FOR
   1.03   Elect Robert J. Darnall MGMT YES FOR FOR
   1.04   Elect Mary R. (Nina) Henderson MGMT YES FOR FOR
   1.05   Elect Roger B. Porter MGMT YES FOR FOR
   1.06   Elect Richard L. Wambold MGMT YES FOR FOR
   1.07   Elect Norman H. Wesley MGMT YES FOR FOR
   2.00   Ratify selection of auditors 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

   Platinum Underwriters Holdings PTP  G7127P100  4/26/05  Annual
   1.01   Elect H. Furlong Baldwin MGMT YES FOR FOR
   1.02   Elect Jonathan F. Bank MGMT YES FOR FOR
   1.03   Elect Dan R. Carmichael MGMT YES FOR FOR
   1.04   Elect Neill A. Currie MGMT YES FOR FOR
   1.05   Elect Robert V. Deutsch MGMT YES FOR FOR
   1.06   Elect Gregory E.A. Morrison MGMT YES FOR FOR
   1.07   Elect Steven H. Newman MGMT YES FOR FOR
   1.08   Elect Peter T. Pruitt MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

   PPL Corp PPL  69351T106  4/22/05  Annual
   1.01   Elect Frederick M. Bernthal MGMT YES FOR FOR
   1.02   Elect John R. Biggar MGMT YES FOR FOR
   1.03   Elect Louise K. Goeser MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

   Radian Group Inc RDN  750236101  5/10/05  Annual
   1.01   Elect David C. Carney MGMT YES FOR FOR
   1.02   Elect Howard B. Culang MGMT YES FOR FOR
   1.03   Elect Stephen T. Hopkins MGMT YES FOR FOR
   1.04   Elect Sanford A. Ibrahim MGMT YES FOR FOR
   1.05   Elect James W. Jennings MGMT YES FOR FOR
   1.06   Elect Roy J. Kasmar MGMT YES FOR FOR
   1.07   Elect Ronald W. Moore MGMT YES FOR FOR
   1.08   Elect Jan Nicholson MGMT YES FOR FOR
   1.09   Elect Robert W. Richards MGMT YES FOR FOR
   1.10   Elect Anthony W. Schweiger MGMT YES FOR FOR
   1.11   Elect Herbert Wender MGMT YES FOR FOR
   2.00   Adopt the Performance Share Plan MGMT YES FOR FOR
   3.00   Ratify selection of auditors MGMT YES FOR FOR

   Reinsurance Group of America Inc RGA  759351109  5/25/05  Annual
   1.01   Elect J. Cliff Eason MGMT YES FOR FOR
   1.02   Elect Joseph A. Reali MGMT YES FOR FOR

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

   RenaissanceRe Holdings Ltd RNR  G7496G103  6/9/05  Annual
   1.01   Elect Edmund B. Greene MGMT YES FOR FOR
   1.02   Elect Brian R. Hall MGMT YES FOR FOR
   1.03   Elect Jean D. Hamilton MGMT YES FOR FOR
   1.04   Elect Scott E. Pardee MGMT YES FOR FOR
   2.00   Appoint auditors and set their fees MGMT YES FOR FOR

   Rent-A-Center Inc RCII  76009N100  5/18/05  Annual
   1.01   Elect Mark E. Speese MGMT YES FOR FOR
   1.02   Elect Richard K. Armey MGMT YES FOR FOR
   1.03   Elect Laurence M. Berg MGMT YES FOR FOR

   Rinker Group Ltd RIN  6599386  7/20/04  Annual
   1.00   Approve Financial Statements MGMT YES FOR FOR
   2.00   Approve Remuneration Policy MGMT YES FOR FOR
   3.01   Elect John Morschel MGMT YES FOR FOR
   3.02   Elect John Ingram MGMT YES FOR FOR
   4.00   Approve Directors' Fees 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

   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 AGNST
   AGNST
   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

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

   Smithfield Foods Inc SFD  832248108  9/1/04  Annual
   1.01   Elect Ray A. Goldberg MGMT YES FOR FOR
   1.02   Elect John T. Schwieters MGMT YES FOR FOR
   1.03   Elect Melvin O. Wright MGMT YES FOR FOR
   2.00   Ratify Selection of Auditors MGMT YES FOR FOR
   3.00   Review Political Spending SHLDR YES FOR AGNST
   4.00   Report on Sustainability SHLDR YES AGNST FOR

   Smurfit-Stone Container Corp SSCC  832727101  5/11/05  Annual
   1.01   Elect James R. Boris MGMT YES FOR FOR
   1.02   Elect Connie K. Duckworth MGMT YES FOR FOR
   1.03   Elect Alan E. Goldberg MGMT YES FOR FOR
   1.04   Elect William T. Lynch Jr. MGMT YES FOR FOR
   1.05   Elect Patrick J. Moore MGMT YES FOR FOR
   1.06   Elect James J. O'Connor MGMT YES FOR FOR
   1.07   Elect Jerry K. Pearlman MGMT YES FOR FOR
   1.08   Elect Thomas A. Reynolds III MGMT YES FOR FOR
   1.09   Elect Eugene C. Sit MGMT YES FOR FOR
   1.10   Elect William D. Smithburg MGMT YES FOR FOR
   2.00   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

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

   Teradyne Inc TER  880770102  5/26/05  Annual
   1.01   Elect James W. Bagley MGMT YES FOR FOR
   1.02   Elect Michael A. Bradley MGMT YES FOR FOR
   1.03   Elect Vincent M. O'Reilly MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

   Theravance Inc THRX  88338T104  6/30/05  Annual
   1.01   Elect P. Roy Vagelos MGMT YES FOR FOR
   1.02   Elect Rick E Winningham MGMT YES FOR FOR
   1.03   Elect Julian C. Baker MGMT YES FOR FOR
   1.04   Elect Jeffrey M. Drazan MGMT YES FOR FOR
   1.05   Elect Robert V. GundersonJr. MGMT YES FOR FOR
   1.06   Elect Arnold J. Levine MGMT YES FOR FOR
   1.07   Elect Ronn C. Loewenthal MGMT YES FOR FOR
   1.08   Elect William H. Waltrip MGMT YES WHOLD AGNST
   1.09   Elect George M. Whitesides MGMT YES FOR FOR
   1.10   Elect William D. Young MGMT YES FOR FOR
   2.00   Adopt the 2004 Euity Incentive Plan MGMT YES AGNST AGNST
   3.00   Add shares to the Employee Stock Purchase Plan MGMT YES FOR FOR
   4.00   Ratify selection of auditors MGMT YES FOR FOR

   Trinity Industries TRN  896522109  5/9/05  Annual
   1.01   Elect David W. Biegler MGMT YES FOR FOR
   1.02   Elect Craig J. Duchossois MGMT YES FOR FOR
   1.03   Elect Ronald J. Gafford MGMT YES FOR FOR
   1.04   Elect Barry J. Galt MGMT YES FOR FOR
   1.05   Elect Clifford J. Grum MGMT YES FOR FOR
   1.06   Elect Jess T. Hay MGMT YES FOR FOR
   1.07   Elect Diana S. Natalicio MGMT YES FOR FOR
   1.08   Elect Timothy R. Wallace MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

   TRW Automotive Holdings Corp TRW  87264S106  5/13/05  Annual
   1.01   Elect Joshua H. Astrof MGMT YES FOR FOR
   1.02   Elect Francois J. Castaing MGMT YES FOR FOR
   1.03   Elect Paul H. O'Neill MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

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

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

   United Stationers Inc USTR  913004107  5/11/05  Annual
   1.01   Elect Richard W. Gochnauer MGMT YES FOR FOR
   1.02   Elect Daniel J. Good MGMT YES FOR FOR
   1.03   Elect John J. Zillmer 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
       Amend annual bonus plan

   UnitedGlobalCom Inc UCOMA  913247508  11/15/04  Annual
   1.01   Elect Robert R. Bennett MGMT YES FOR FOR
   1.02   Elect Bernard G. Dvorak MGMT YES FOR FOR
   1.03   Elect David B. Koff MGMT YES FOR FOR
   2.00   Add Shares to Stock Option Plan MGMT YES AGNST AGNST
   3.00   Ratify Selection of Auditors MGMT YES FOR FOR

   UnitedGlobalCom Inc UCOMA  913247508  6/14/05  Special
   1.00   Approve merger/acquisition MGMT YES FOR FOR

   UnumProvident Corp UNM  91529Y106  5/12/05  Annual
   1.01   Elect Jon S. Fossel MGMT YES FOR FOR
   1.02   Elect Gloria C. Larson MGMT YES FOR FOR
   1.03   Elect William J. Ryan MGMT YES FOR FOR
   1.04   Elect Thomas R. Watjen MGMT YES FOR FOR
   2.00   Amend Stock Incentive Plan MGMT YES FOR FOR
   3.00   Ratify selection of auditors MGMT YES FOR FOR
   4.00   Majority vote to elect directors SHLDR YES FOR N/A
   5.00   Indep. director-shareholder dialogue SHLDR YES AGNST N/A

   Varian Semiconductor Equipment Associates Inc VSEA  922207105
   2/24/05  Annual
   1.01   Elect Richard A. Aurelio MGMT YES FOR FOR
   1.02   Elect Elizabeth E. Tallett MGMT YES FOR FOR
   2.00   Add Shares to Stock Incentive Plan MGMT YES FOR FOR
   3.00   Amend Stock Incentive Plan MGMT YES FOR FOR
   4.00   Amend Stock Incentive Plan MGMT YES FOR FOR
   5.00   Amend Director Stock Incentive Plan MGMT YES FOR FOR
   6.00   Ratify selection of auditors MGMT YES FOR FOR

   VF Corp VFC  918204108  4/26/05  Annual
   1.01   Elect Juan Ernesto de Bedout MGMT YES FOR FOR
   1.02   Elect Ursula F. Fairbairn MGMT YES FOR FOR
   1.03   Elect Barbara S. Feigin MGMT YES FOR FOR
   1.04   Elect Mackey J. McDonald MGMT YES FOR FOR
   2.00   Ratify selection of auditors 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

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

   Whirlpool Corp WHR  963320106  4/19/05  Annual
   1.01   Elect Herman Cain MGMT YES FOR FOR
   1.02   Elect Jeff M. Fettig MGMT YES FOR FOR
   1.03   Elect Miles L. Marsh MGMT YES FOR FOR
   1.04   Elect Paul G. Stern MGMT YES FOR FOR
   1.05   Elect MICHAEL D. WHITE MGMT YES FOR FOR
   2.00   Adopt Director Stock Incentive Plan MGMT YES FOR FOR

   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

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







   Item 1. Proxy Voting Record
   Account Name: The Hartford Money Market Fund

   There were no matters relating to a portfolio security considered at any
   shareholder meeting held during the twelve months ending June 30, 2005 with
   respect to which the registrant excercised its voting rights.


NAME OF FUND: HARTFORD SELECT MIDCAP GROWTH FUND
PERIOD: JULY 1, 2004 - JUNE 30, 2005



   Meeting
  Date/Type                          Company/Ballot Issues                     Security  Mgmt Rec Vote Cast Record Date Proponent
- -------------- --------------------------------------------------------------- --------- -------- --------- ----------- ----------
                                                                                                      
06/16/2005 - A AFFYMETRIX, INC. *AFFX*                                         00826T108                    04/21/2005

               01   DIRECTOR                                                             For                            Management

                    STEPHEN P.A. FODOR, PHD                                                       Withheld
                    PAUL BERG, PHD                                                                Withheld
                    SUSAN DESMOND-HELLMANN                                                        For
                    JOHN D. DIEKMAN, PHD                                                          Withheld
                    VERNON R. LOUCKS, JR.                                                         Withheld
                    SUSAN E. SIEGEL                                                               Withheld
                    DAVID B. SINGER                                                               Withheld
                    JOHN A. YOUNG                                                                 Withheld

               02   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS                    For      Against               Management
                    INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
                    COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

05/24/2005 - A AKAMAI TECHNOLOGIES, INC. *AKAM*                                00971T101                    03/31/2005

               01   DIRECTOR                                                             For      For                   Management

               02   TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS                    For      For                   Management
                    LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR THE
                    FISCAL YEAR ENDING DECEMBER 31, 2005.

05/03/2005 - A AMBAC FINANCIAL GROUP, INC. *ABK*                               023139108                    03/07/2005

               01   DIRECTOR                                                             For                            Management

                    PHILLIP B. LASSITER                                                           Withheld
                    MICHAEL A. CALLEN                                                             Withheld
                    JILL M. CONSIDINE                                                             For
                    ROBERT J. GENADER                                                             Withheld
                    W. GRANT GREGORY                                                              Withheld
                    THOMAS C. THEOBALD                                                            For
                    LAURA S. UNGER                                                                For
                    HENRY D.G. WALLACE                                                            For

               02   APPROVE AMENDMENTS TO THE AMBAC 1997 EXECUTIVE                       For      Against               Management
                    INCENTIVE PLAN.

               03   RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS                 For      Against               Management
                    FOR 2005.

05/25/2005 - A AMPHENOL CORPORATION *APH*                                      032095101                    03/28/2005

               01   DIRECTOR                                                             For      For                   Management

               02   RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT                 For      Against               Management
                    PUBLIC ACCOUNTANTS OF THE COMPANY.

05/20/2005 - A ANDRX CORPORATION *ADRX*                                        034553107                    03/30/2005

               01   DIRECTOR                                                             For                            Management

                    TAMARA A. BAUM                                                                For
                    MELVIN SHAROKY, M.D.                                                          Withheld

               02   TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE                  For      For                   Management
                    INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
                    ANDRX CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER
                    31, 2005.

04/07/2005 - A BECKMAN COULTER, INC. *BEC*                                     075811109                    02/07/2005

               01   DIRECTOR                                                             For                            Management

                    HUGH K. COBLE                                                                 For
                    KEVIN M. FARR                                                                 For
                    VAN B. HONEYCUTT                                                              Withheld
                    BETTY WOODS                                                                   Withheld

               02   APPROVAL OF THE AMENDMENT TO THE COMPANY S FIFTH                     For      Against               Management
                    RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
                    NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.







   Meeting
  Date/Type                          Company/Ballot Issues                     Security  Mgmt Rec Vote Cast Record Date  Proponent
- -------------- --------------------------------------------------------------- --------- -------- --------- ----------- -----------
                                                                                                      
06/30/2005 - A BED BATH & BEYOND INC. *BBBY*                                   075896100                    05/05/2005

               01   DIRECTOR                                                             For                            Management

                    LEONARD FEINSTEIN                                                             Withheld
                    ROBERT KAPLAN                                                                 Withheld
                    DEAN S. ADLER                                                                 For
                    JORDAN HELLER                                                                 For

               02   RATIFICATION OF THE APPOINTMENT OF KPMG LLP                          For      Against               Management

               03   SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING                   Against  For                   Shareholder

               04   SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS                       Against  For                   Shareholder

               05   SHAREHOLDER PROPOSAL; BOARD STRUCTURE                                Against  For                   Shareholder

05/05/2005 - A CAMECO CORPORATION *CCJ*                                        13321l108                    04/01/2005

               01   DIRECTOR                                                             For                            Management

                    JOHN S. AUSTON                                                                For
                    JOE F. COLVIN                                                                 For
                    HARRY D. COOK                                                                 For
                    JAMES R. CURTISS                                                              Withheld
                    GEORGE S. DEMBROSKI                                                           For
                    GERALD W. GRANDEY                                                             For
                    NANCY E. HOPKINS                                                              For
                    OYVIND HUSHOVD                                                                For
                    J.W. GEORGE IVANY                                                             For
                    A. NEIL MCMILLAN                                                              For
                    ROBERT W. PETERSON                                                            For
                    VICTOR J. ZALESCHUK                                                           For

               02   APPOINTMENT OF KPMG LLP AS AUDITORS                                  For      For                   Management

               03   THE UNDERSIGNED HOLDER OF RECORD OF SHARES HEREBY                    None     For
                    DECLARES THAT ALL SHARES REPRESENTED HEREBY ARE HELD,
                    BENEFICIALLY OWNED OR CONTROLLED BY ONE OR MORE RESIDENTS
                    (PLEASE MARK THE FOR OR ONE OR MORE NON-RESIDENTS
                    (PLEASE MARK THE ABSTAIN BOX).

               04   IF THE UNDERSIGNED IS A RESIDENT PLEASE MARK THE                     None     For
                    FOR BOX, IF THE UNDERSIGNED IS A NON-RESIDENT PLEASE
                    MARK THE ABSTAIN BOX.

04/20/2005 - A CARLISLE COMPANIES INCORPORATED *CSL*                           142339100                    02/25/2005

               01   DIRECTOR                                                             For                            Management

                    JAMIESON                                                                      Withheld
                    KROGH                                                                         For
                    MCKINNISH                                                                     Withheld
                    RUGGIERO                                                                      Withheld

               02   APPROVE THE COMPANY S AMENDED AND RESTATED NONEMPLOYEE               For      Against               Management
                    DIRECTOR EQUITY PLAN.

05/11/2005 - A CDW CORPORATION *CDWC*                                          12512N105                    03/18/2005

               01   DIRECTOR                                                             For                            Management

                    MICHELLE L. COLLINS                                                           For
                    CASEY G. COWELL                                                               For
                    JOHN A. EDWARDSON                                                             Withheld
                    DANIEL S. GOLDIN                                                              For
                    DONALD P. JACOBS                                                              For
                    STEPHAN A. JAMES                                                              For
                    MICHAEL P. KRASNY                                                             For
                    TERRY L. LENGFELDER                                                           For
                    SUSAN D. WELLINGTON                                                           For
                    BRIAN E. WILLIAMS                                                             For

               02   RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF                   For      Against               Management
                    PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
                    PUBLIC ACCOUNTING FIRM OF CDW

               03   TO REAPPROVE THE PERFORMANCE CRITERIA UNDER THE CDW                  For      Against               Management
                    SENIOR MANAGEMENT INCENTIVE PLAN SO THAT AWARDS UNDER
                    THE PLAN WILL CONTINUE TO RECEIVE FAVORABLE TAX TREATMENT
                    UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.






   Meeting
  Date/Type                          Company/Ballot Issues                     Security  Mgmt Rec Vote Cast Record Date  Proponent
- -------------- --------------------------------------------------------------- --------- -------- --------- ----------- ----------
                                                                                                      
06/15/2005 - A CELGENE CORPORATION *CELG*                                      151020104                    04/28/2005

               01   DIRECTOR                                                             For                            Management

                    JOHN W. JACKSON                                                               Withheld
                    SOL J. BARER, PHD                                                             Withheld
                    ROBERT J. HUGIN                                                               Withheld
                    JACK L. BOWMAN                                                                For
                    FRANK T. CARY                                                                 Withheld
                    MICHAEL D. CASEY                                                              For
                    ARTHUR HULL HAYES JR MD                                                       For
                    GILLA KAPLAN, PHD                                                             For
                    RICHARD C.E. MORGAN                                                           Withheld
                    WALTER L. ROBB, PHD                                                           Withheld

               02   TO AMEND THE 1998 STOCK INCENTIVE PLAN TO INCREASE                   For      Against               Management
                    THE NUMBER OF SHARES THAT MAY BE SUBJECT TO AWARDS
                    GRANTED THEREUNDER FROM 25,000,000 TO 31,000,000 AND
                    TO DECREASE THE NUMBER OF SHARES THAT MAY BE USED
                    FOR AWARDS OF RESTRICTED STOCK OR PERFORMANCE- BASED
                    AWARDS DENOMINATED IN SHARES OF COMMON STOCK FROM
                    1,700,000 TO 750,000.

               03   TO AMEND THE 1995 NON-EMPLOYEE DIRECTORS INCENTIVE                   For      Against               Management
                    PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE
                    SUBJECT TO OPTIONS GRANTED THEREUNDER FROM 3,600,000
                    TO 3,850,000, AND TO EXTEND THE PERIOD UNDER WHICH
                    OPTIONS MAY BE GRANTED UNTIL JUNE 30, 2015.

               04   TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT             For      For                   Management
                    REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
                    ENDING DECEMBER 31, 2005.

05/17/2005 - A COMMERCE BANCORP, INC. *CBH*                                    200519106                    04/01/2005

               01   DIRECTOR                                                             For                            Management

                    VERNON W. HILL, II                                                            Withheld
                    JACK R BERSHAD                                                                Withheld
                    JOSEPH E. BUCKELEW                                                            Withheld
                    DONALD T. DIFRANCESCO                                                         Withheld
                    MORTON N. KERR                                                                Withheld
                    STEVEN M. LEWIS                                                               Withheld
                    JOHN K. LLOYD                                                                 For
                    GEORGE E. NORCROSS, III                                                       Withheld
                    DANIEL J. RAGONE                                                              Withheld
                    WM. A. SCHWARTZ, JR.                                                          For
                    JOSEPH T. TARQUINI, JR.                                                       Withheld
                    JOSEPH S. VASSALLUZZO                                                         For

               02   THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT               For      For                   Management
                    REGISTERED PUBLIC ACCOUNTING FIRM, AS MORE FULLY
                    DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

06/01/2005 - A DICK'S SPORTING GOODS, INC. *DKS*                               253393102                    04/11/2005

               01   DIRECTOR                                                             For      Withheld              Management

03/01/2005 - A ENGINEERED SUPPORT SYSTEMS, INC. *EASI*                         292866100                    01/14/2005

               01   DIRECTOR                                                             For                            Management

                    GERALD A. POTTHOFF                                                            Withheld
                    GARY C. GERHARDT                                                              Withheld
                    THOMAS J. GUILFOIL                                                            Withheld
                    JAMES A. SCHAEFER                                                             For
                    MG GEORGE E. FRIEL                                                            Withheld
                    C.T. ROBERTSON, JR.                                                           For

               02   ENGINEERED SUPPORT SYSTEMS, INC. 2005 NON-EXECUTIVE                  For      Against               Management
                    STOCK OPTION PLAN AND THE ALLOCATION OF 400,000 SHARES
                    OF ENGINEERED SUPPORT SYSTEMS, INC. COMMON STOCK TO
                    THE NON-EXECUTIVE STOCK OPTION PLAN.







   Meeting
  Date/Type                          Company/Ballot Issues                     Security  Mgmt Rec Vote Cast Record Date  Proponent
- -------------- --------------------------------------------------------------- --------- -------- --------- ----------- -----------
                                                                                                      
04/06/2005 - A FISERV, INC. *FISV*                                             337738108                    02/14/2005

               01   DIRECTOR                                                             For                            Management

                    D.F. DILLON                                                                   Withheld
                    G.J. LEVY                                                                     Withheld
                    G.M. RENWICK                                                                  For

               02   TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS                  For      Against               Management
                    THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM
                    OF FISERV, INC. FOR 2005.

               03   TO APPROVE THE FISERV, INC. EXECUTIVE INCENTIVE                      For      For                   Management
                    COMPENSATION PLAN, AS AMENDED AND RESTATED.

               04   TO APPROVE THE FISERV, INC. STOCK OPTION AND RESTRICTED              For      Against               Management
                    STOCK PLAN, AS AMENDED AND RESTATED.

05/26/2005 - A GENZYME CORPORATION *GENZ*                                      372917104                    03/31/2005

               01   DIRECTOR                                                             For      Withheld              Management

               02   A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK PURCHASE                 For      For                   Management
                    PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
                    COVERED BY THE PLAN BY 1,000,000 SHARES.

               03   A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE PLAN                   For      Against               Management
                    TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED
                    BY THE PLAN BY 10,000,000 SHARES.

               04   A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT                    For      Against               Management
                    AUDITORS FOR 2005.

               05   A SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED ANNUALLY.           Against  For                   Shareholder

04/14/2005 - A INVESTORS FINANCIAL SERVICES CORP. *IFIN*                       461915100                    02/18/2005

               01   DIRECTOR                                                             For      For                   Management

               02   TO APPROVE THE COMPANY S 2005 EQUITY INCENTIVE PLAN.                 For      Against               Management

               03   TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS                  For      Against               Management
                    THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
                    FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

04/20/2005 - A INVITROGEN CORPORATION *IVGN*                                   46185R100                    02/22/2005

               01   DIRECTOR                                                             For                            Management

                    BALAKRISHNAN S. IYER                                                          For
                    RONALD A. MATRICARIA                                                          For
                    W. ANN REYNOLDS, PH.D.                                                        For
                    JAY M. SHORT, PH.D.                                                           Withheld

               02   RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP                 For      For                   Management
                    AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL
                    YEAR 2005.

05/18/2005 - A JUNIPER NETWORKS, INC. *JNPR*                                   48203R104                    03/21/2005

               01   DIRECTOR                                                             For                            Management

                    WILLIAM R. HEARST III                                                         Withheld
                    KENNETH GOLDMAN                                                               For
                    FRANK MARSHALL                                                                For

               02   RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT                    For      Against               Management
                    REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.

04/26/2005 - A L-3 COMMUNICATIONS HOLDINGS, INC. *LLL*                         502424104                    03/18/2005

               01   DIRECTOR                                                             For                            Management

                    FRANK C. LANZA                                                                Withheld
                    JOHN M. SHALIKASHVILI                                                         For
                    JOHN P. WHITE                                                                 For

               02   APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT             For      Against               Management
                    AUDITORS.






   Meeting
  Date/Type                          Company/Ballot Issues                     Security  Mgmt Rec Vote Cast Record Date  Proponent
- -------------- --------------------------------------------------------------- --------- -------- --------- ----------- ----------
                                                                                                      
05/18/2005 - A LABORATORY CORP. OF AMERICA HOLDINGS *LH*                       50540R409                    03/31/2005

               01   DIRECTOR                                                             For                            Management

                    THOMAS P. MAC MAHON                                                           Withheld
                    JEAN-LUC BELINGARD                                                            For
                    WENDY E. LANE                                                                 For
                    R.E. MITTELSTAEDT, JR.                                                        For
                    ARTHUR H. RUBENSTEIN                                                          For
                    ANDREW G. WALLACE                                                             For
                    M. KEITH WEIKEL                                                               For

               02   RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS            For      Against               Management
                    LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS
                    INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
                    2005

04/28/2005 - A LEXMARK INTERNATIONAL, INC. *LXK*                               529771107                    03/04/2005

               01   DIRECTOR                                                             For                            Management

                    B. CHARLES AMES                                                               Withheld
                    RALPH E. GOMORY                                                               Withheld
                    MARVIN L. MANN                                                                Withheld
                    TERESA BECK                                                                   For

               02   APPROVAL OF THE COMPANY S 2005 NONEMPLOYEE DIRECTOR                  For      Against               Management
                    STOCK PLAN.

               03   RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS            For      Against               Management
                    LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
                    ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING
                    DECEMBER 31, 2005.

06/15/2005 - A LIBERTY MEDIA INTERNATIONAL, INC. *LBTYA*                       530719103                    05/03/2005

               01   ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED                  For      For                   Management
                    AS OF JANUARY 17, 2005, AMONG LIBERTY MEDIA INTERNATIONAL,
                    INC., UNITEDGLOBALCOM INC., LIBERTY GLOBAL, INC.,
                    CHEETAH ACQUISITION CORP. AND TIGER GLOBAL ACQUISITION
                    CORP.

               02   DIRECTORS                                                            For      For                   Management

               03   APPROVAL OF THE LIBERTY MEDIA INTERNATIONAL, INC.                    For      Against               Management
                    2004 INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE
                    MARCH 9, 2005).

               04   RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITORS                 For      For                   Management
                    FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

05/19/2005 - A LIZ CLAIBORNE INC *LIZ*                                         539320101                    03/21/2005

               01   DIRECTOR                                                             For                            Management

                    PAUL R. CHARRON                                                               Withheld
                    KAY KOPLOVITZ                                                                 Withheld
                    OLIVER R. SOCKWELL                                                            For

               02   RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE                 For      Against               Management
                    LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
                    FOR FISCAL 2005.

               03   APPROVAL OF THE LIZ CLAIBORNE, INC. SECTION 162(M)                   For      Against               Management
                    LONG TERM PERFORMANCE PLAN.

               04   APPROVAL OF THE LIZ CLAIBORNE, INC. 2005 STOCK INCENTIVE             For      Against               Management
                    PLAN.

05/12/2005 - A NEXTEL PARTNERS, INC. *NXTP*                                    65333F107                    03/24/2005

               01   DIRECTOR                                                             For                            Management

                    ADAM ARON                                                                     For
                    JOHN CHAPPLE                                                                  Withheld
                    STEVEN B. DODGE                                                               For
                    TIMOTHY DONAHUE                                                               For
                    ARTHUR W. HARRIGAN, JR.                                                       For
                    JAMES N. PERRY, JR.                                                           For
                    CAROLINE H. RAPKING                                                           For
                    DENNIS M. WEIBLING                                                            For

               02   RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE               For      For                   Management
                    OF INDEPENDENT PUBLIC ACCOUNTANTS.






   Meeting
  Date/Type                          Company/Ballot Issues                     Security  Mgmt Rec Vote Cast Record Date  Proponent
- -------------- --------------------------------------------------------------- --------- -------- --------- ----------- ----------
                                                                                                      
05/17/2005 - A OMNICARE, INC. *OCR*                                            681904108                    03/30/2005

               01   DIRECTOR                                                             For                            Management

                    EDWARD L. HUTTON                                                              Withheld
                    JOEL F. GEMUNDER                                                              Withheld
                    JOHN T. CROTTY                                                                For
                    CHARLES H. ERHART, JR.                                                        Withheld
                    DAVID W. FROESEL, JR.                                                         Withheld
                    SANDRA E. LANEY                                                               Withheld
                    A.R. LINDELL, DNSC, RN                                                        Withheld
                    JOHN H. TIMONEY                                                               For
                    AMY WALLMAN                                                                   For

               02   TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED                    For      Against               Management
                    PUBLIC ACCOUNTING FIRM.

04/27/2005 - A OUTBACK STEAKHOUSE, INC. *OSI*                                  689899102                    03/04/2005

               01   DIRECTOR                                                             For                            Management

                    ROBERT D. BASHAM                                                              Withheld
                    W.R. CAREY, JR.                                                               Withheld
                    GEN. (RET) TOMMY FRANKS                                                       For
                    TOBY S. WILT                                                                  For

               02   APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY                 For      Against               Management
                    S MANAGING PARTNER STOCK PLAN (THE PLAN) ALLOWING
                    FOR THE GRANT OF SHARES OF RESTRICTED COMMON STOCK
                    UNDER THE PLAN, BUT NOT INCREASING THE NUMBER OF SHARES
                    UNDER THE PLAN.

               03   IN THEIR DISCRETION TO ACT ON ANY OTHER BUSINESS AS                  For      Against               Management
                    MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
                    ADJOURNMENT OR POSTPONEMENT THEREOF.

06/02/2005 - A PANERA BREAD COMPANY *PNRA*                                     69840W108                    04/06/2005

               01   DIRECTOR                                                             For                            Management

                    RONALD M. SHAICH                                                              Withheld
                    FRED K. FOULKES                                                               For

               02   ADOPTION OF AN AMENDMENT TO THE COMPANY S 2001 EMPLOYEE,             For      Against               Management
                    DIRECTOR AND CONSULTANT STOCK OPTION PLAN TO INCREASE
                    THE NUMBER OF SHARES WITH RESPECT TO WHICH OPTIONS
                    MAY BE GRANTED UNDER THE PLAN BY 1,000,000 SHARES
                    OF CLASS A COMMON STOCK, PAR VALUE $.0001 PER SHARE.

               03   RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS            For      For                   Management
                    LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
                    FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
                    27, 2005.

05/27/2005 - A SANDISK CORPORATION *SNDK*                                      80004C101                    03/29/2005

               01   DIRECTOR                                                             For                            Management

                    DR. ELI HARARI                                                                Withheld
                    IRWIN FEDERMAN                                                                Withheld
                    CATHERINE P. LEGO                                                             For
                    MICHAEL E. MARKS                                                              For
                    DR. JAMES D. MEINDL                                                           Withheld
                    ALAN F. SHUGART                                                               Withheld

               02   TO APPROVE THE IMPLEMENTATION OF THE SANDISK CORPORATION             For      Against               Management
                    2005 STOCK INCENTIVE PLAN.

               03   TO APPROVE THE IMPLEMENTATION OF THE SANDISK CORPORATION             For      For                   Management
                    2005 EMPLOYEE STOCK PURCHASE PLAN AND THE SANDISK
                    CORPORATION 2005 INTERNATIONAL EMPLOYEE STOCK PURCHASE
                    PLAN, WHICH WILL SHARE A COMMON SHARE RESERVE OF THE
                    COMPANY S COMMON STOCK.

               04   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS                    For      Against               Management
                    THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
                    FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2006.






   Meeting
  Date/Type                          Company/Ballot Issues                     Security  Mgmt Rec Vote Cast Record Date  Proponent
- -------------- --------------------------------------------------------------- --------- -------- --------- ----------- -----------
                                                                                                      
05/19/2005 - A SEPRACOR INC. *SEPR*                                            817315104                    04/01/2005

               01   DIRECTOR                                                             For      Withheld              Management

               02   TO APPROVE AN AMENDMENT TO OUR 2000 STOCK INCENTIVE                  For      Against               Management
                    PLAN INCREASING FROM 8,000,000 TO 9,500,000 THE NUMBER
                    OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE
                    UNDER THE 2000 PLAN.

               03   TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS                    For      Against               Management
                    LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
                    FIRM FOR THE CURRENT FISCAL YEAR.

04/27/2005 - A STERICYCLE, INC. *SRCL*                                         858912108                    02/28/2005

               01   DIRECTOR                                                             For                            Management

                    JACK W. SCHULER                                                               Withheld
                    MARK C. MILLER                                                                Withheld
                    ROD F, DAMMEYER                                                               For
                    PATRICK F. GRAHAM                                                             Withheld
                    JONATHAN T. LORD, M.D.                                                        For
                    JOHN PATIENCE                                                                 Withheld
                    THOMAS R. REUSCHE                                                             For
                    PETER VARDY                                                                   Withheld
                    L. JOHN WILKERSON, PH.D                                                       Withheld

               02   APPROVAL OF 2005 INCENTIVE STOCK PLAN                                For      Against               Management

               03   RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS                  For      Against               Management
                    THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
                    YEAR ENDING DECEMBER 31, 2005.

               04   IF PRESENTED, A STOCKHOLDER PROPOSAL REGARDING A PLAN                Against  Against               Shareholder
                    FOR THE ELIMINATION OF INCINERATION.

05/23/2005 - A SYNOPSYS, INC. *SNPS*                                           871607107                    03/28/2005

               01   DIRECTOR                                                             For                            Management

                    AART J. DE GEUS                                                               Withheld
                    CHI-FOON CHAN                                                                 Withheld
                    BRUCE R. CHIZEN                                                               For
                    DEBORAH A. COLEMAN                                                            For
                    A. RICHARD NEWTON                                                             Withheld
                    SASSON SOMEKH                                                                 For
                    ROY VALLEE                                                                    For
                    STEVEN C. WALSKE                                                              Withheld

               02   TO APPROVE A 2005 NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE            For      Against               Management
                    PLAN AND THE RESERVATION OF 300,000 SHARES OF OUR
                    COMMON STOCK FOR ISSUANCE THEREUNDER.

               03   TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE               For      For                   Management
                    PLAN (INCLUDING THE INTERNATIONAL COMPONENT WE REFER
                    TO AS OUR INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN)
                    TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
                    AUTHORIZED FOR ISSUANCE UNDER THE PLANS BY 4,000,000
                    SHARES.

               04   TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE               For      For                   Management
                    PLAN (INCLUDING THE INTERNATIONAL COMPONENT WE REFER
                    TO AS OUR INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN)
                    TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
                    PURCHASABLE IN TOTAL BY ALL PARTICIPANTS ON ANY ONE SEMI
                    ANNUAL PURCHASE DATE FROM 1,000,000 SHARES TO 2,000,000
                    SHARES.

               05   TO APPROVE A PROPOSED EXCHANGE OF OUTSTANDING STOCK                  For      For                   Management
                    OPTIONS ISSUED UNDER OUR STOCK OPTION PLANS HAVING
                    AN EXERCISE PRICE EQUAL TO OR GREATER THAN $25.00
                    PER SHARE, FOR A REDUCED NUMBER OF NEW OPTIONS WITH
                    NEW VESTING REQUIREMENTS AND AN EXERCISE PRICE SET
                    AT THE CURRENT MARKET PRICE ON DATE OF GRANT, SUCH
                    NEW OPTIONS TO BE GRANTED AFTER THE EXPIRATION OF
                    THE TENDER OFFER.

               06   TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF                  For      Against               Management
                    KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
                    FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005.







   Meeting
  Date/Type                          Company/Ballot Issues                     Security  Mgmt Rec Vote Cast Record Date  Proponent
- -------------- --------------------------------------------------------------- --------- -------- --------- ----------- ----------
                                                                                                      
05/26/2005 - A TERADYNE, INC. *TER*                                            880770102                    04/04/2005

               01   DIRECTOR                                                             For                            Management

                    JAMES W. BAGLEY                                                               For
                    MICHAEL A. BRADLEY                                                            Withheld
                    VINCENT M. O'REILLY                                                           For

               02   TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS                    For      Against               Management
                    LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
                    DECEMBER 31, 2005.

05/03/2005 - A THE DUN & BRADSTREET CORPORATION *DNB*                          26483E100                    03/14/2005

               01   DIRECTOR                                                             For      For                   Management

               02   RATIFY SELECTION OF INDEPENDENT AUDITORS.                            For      For                   Management

               03   APPROVE THE AMENDED AND RESTATED THE DUN & BRADSTREET                For      Against               Management
                    CORPORATION 2000 STOCK INCENTIVE PLAN.

               04   APPROVE THE AMENDED 2000 DUN & BRADSTREET CORPORATION                For      Against               Management
                    NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN.

04/21/2005 - A TIBCO SOFTWARE INC. *TIBX*                                      88632Q103                    02/22/2005

               01   DIRECTOR                                                             For                            Management

                    VIVEK Y. RANADIVE                                                             Withheld
                    BERNARD BOURIGEAUD                                                            For
                    ERIC DUNN                                                                     For
                    NAREN GUPTA                                                                   For
                    PETER JOB                                                                     For
                    PHILIP K. WOOD                                                                For

               02   TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS                  For      Against               Management
                    LLP AS TIBCO S INDEPENDENT PUBLIC ACCOUNTANTS FOR
                    THE FISCAL YEAR ENDING NOVEMBER 30, 2005.

05/19/2005 - A TIFFANY & CO. *TIF*                                             886547108                    03/24/2005

               01   DIRECTOR                                                             For                            Management

                    MICHAEL J. KOWALSKI                                                           Withheld
                    ROSE MARIE BRAVO                                                              For
                    WILLIAM R. CHANEY                                                             Withheld
                    SAMUEL L. HAYES III                                                           Withheld
                    ABBY F. KOHNSTAMM                                                             For
                    CHARLES K. MARQUIS                                                            Withheld
                    J. THOMAS PRESBY                                                              For
                    JAMES E. QUINN                                                                Withheld
                    WILLIAM A. SHUTZER                                                            Withheld

               02   APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS                For      Against               Management
                    LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
                    FIRM OF THE COMPANY S FISCAL 2005 FINANCIAL STATEMENTS.

               03   APPROVAL OF AN AMENDMENT TO THE 1998 EMPLOYEE INCENTIVE              For      For                   Management
                    PLAN SO THAT RETURN ON AVERAGE ASSETS MAY BE USED
                    AS A PERFORMANCE MEASURE FOR LONG-TERM INCENTIVE
                    COMPENSATION.

               04   APPROVAL OF THE COMPANY S 2005 EMPLOYEE INCENTIVE PLAN.              For      Against               Management

05/13/2005 - A WEATHERFORD INTERNATIONAL LTD. *WFT*                            G95089101                    03/23/2005

               01   DIRECTOR                                                             For                            Management

                    NICHOLAS F. BRADY                                                             For
                    DAVID J. BUTTERS                                                              Withheld
                    BERNARD J. DUROC-DANNER                                                       Withheld
                    SHELDON B. LUBAR                                                              For
                    WILLIAM E. MACAULAY                                                           For
                    ROBERT B. MILLARD                                                             Withheld
                    ROBERT K. MOSES, JR.                                                          For
                    ROBERT A. RAYNE                                                               Withheld

               02   APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED           For      For                   Management
                    PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
                    31, 2005, AND AUTHORIZATION OF THE AUDIT COMMITTEE
                    OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP
                    S REMUNERATION.






   Meeting
  Date/Type                          Company/Ballot Issues                     Security  Mgmt Rec Vote Cast Record Date  Proponent
- -------------- --------------------------------------------------------------- --------- -------- --------- ----------- -----------
                                                                                                      
05/10/2005 - A WERNER ENTERPRISES, INC. *WERN*                                 950755108                    03/21/2005

               01   DIRECTOR                                                             For      Withheld              Management

               02   TO AMEND ARTICLE X OF THE ARTICLES OF INCORPORATION                  For      Against               Management
                    REGARDING THE NUMBER OF CLASSES OF DIRECTORS AND THE
                    NUMBER OF DIRECTORS IN EACH CLASS.

               03   STOCKHOLDER PROPOSAL - BOARD DIVERSITY RESOLUTION.                   Against  For                   Shareholder

05/17/2005 - A XTO ENERGY INC. *XTO*                                           98385X106                    03/31/2005

               01   DIRECTOR                                                             For      Withheld              Management


******************************* FORM N-Px REPORT *******************************

Item 1. Proxy Voting Record
   Account Name: The Hartford Select MidCap Growth Fund









===================== HARTFORD SELECT MID CAP GROWTH FUND ======================


ADTRAN, INC.

Ticker:       ADTN           Security ID:  00738A106
Meeting Date: MAY 18, 2005   Meeting Type: Annual
Record Date:  MAR 21, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Mark C. Smith             For       Withhold   Management
1.2   Elect  Director Howard A. Thrailkill      For       Withhold   Management
1.3   Elect  Director Richard A. Anderson       For       Withhold   Management
1.4   Elect  Director W. Frank Blount           For       Withhold   Management
1.5   Elect  Director H. Fenwick Huss           For       For        Management
1.6   Elect  Director William L. Marks          For       For        Management
1.7   Elect  Director Roy J. Nichols            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Non-Employee Director Stock Option  For       Against    Management
      Plan


- --------------------------------------------------------------------------------

ALLERGAN, INC.

Ticker:       AGN            Security ID:  018490102
Meeting Date: APR 26, 2005   Meeting Type: Annual
Record Date:  MAR 10, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Trevor M. Jones            For       For        Management
1.2   Elect Director Karen R. Oscar             For       For        Management
1.3   Elect Director Leonard D. Schaeffer       For       For        Management


- --------------------------------------------------------------------------------

AMERICAN STANDARD COMPANIES INC.

Ticker:       ASD            Security ID:  029712106
Meeting Date: MAY 3, 2005    Meeting Type: Annual
Record Date:  MAR 10, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Jared L. Cohon            For       For        Management
1.2   Elect  Director Paul J. Curlander         For       For        Management
1.3   Elect  Director Frederic M. Poses         For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

AMPHENOL CORP.

Ticker:       APH            Security ID:  032095101
Meeting Date: MAY 25, 2005   Meeting Type: Annual
Record Date:  MAR 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Ronald P. Badie           For       For        Management
1.2   Elect  Director Dean H. Secord            For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

AMYLIN PHARMACEUTICALS, INC.

Ticker:       AMLN           Security ID:  032346108
Meeting Date: MAY 25, 2005   Meeting Type: Annual
Record Date:  APR 18, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Vaughn D. Bryson          For       For        Management
1.2   Elect  Director Joseph C. Cook, Jr.       For       For        Management
1.3   Elect  Director Ginger L. Graham          For       For        Management
1.4   Elect  Director Howard E. Greene, Jr.     For       Withhold   Management
1.5   Elect  Director Terrance H. Gregg         For       For        Management
1.6   Elect  Director Jay S. Skyler             For       For        Management
1.7   Elect  Director Joseph P. Sullivan        For       For        Management
1.8   Elect  Director Thomas R. Testman         For       For        Management
1.9   Elect  Director James N. Wilson           For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

AVOCENT CORPORATION

Ticker:       AVCT           Security ID:  053893103
Meeting Date: JUN 23, 2005   Meeting Type: Annual
Record Date:  APR 30, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John R. Cooper            For       For        Management
1.2   Elect  Director H.D. 'harry' Copperman    For       For        Management
1.3   Elect  Director Edwin L. Harper           For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management


- --------------------------------------------------------------------------------

BED BATH & BEYOND INC.

Ticker:       BBBY           Security ID:  075896100
Meeting Date: JUN 30, 2005   Meeting Type: Annual
Record Date:  MAY 5, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Leonard Feinstein         For       For        Management
1.2   Elect  Director Robert Kaplan             For       For        Management
1.3   Elect  Director Dean S. Adler             For       For        Management
1.4   Elect  Director Jordan Heller             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Adopt ILO-based Code of Conduct           Against   For        Shareholder
4     Review/Limit Executive Compensation       Against   For        Shareholder
5     Declassify the Board of Directors         Against   For        Shareholder


- --------------------------------------------------------------------------------

C. R. BARD, INC.

Ticker:       BCR            Security ID:  067383109
Meeting Date: APR 20, 2005   Meeting Type: Annual
Record Date:  FEB 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director T. Kevin Dunnigan          For       For        Management
1.2   Elect Director Gail K. Naughton, Ph.D.    For       For        Management
1.3   Elect Director John H. Weiland            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Adopt ILO based Code of Conduct           Against   For        Shareholder


- --------------------------------------------------------------------------------

C.H. ROBINSON WORLDWIDE, INC.

Ticker:       CHRW           Security ID:  12541W100
Meeting Date: MAY 19, 2005   Meeting Type: Annual
Record Date:  MAR 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert Ezrilov            For       For        Management
1.2   Elect  Director Wayne M. Fortun           For       For        Management
1.3   Elect  Director Brian P. Short            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Amend Omnibus Stock Plan                  For       For        Management


- --------------------------------------------------------------------------------

CABLEVISION SYSTEMS CORP.

Ticker:       CVC            Security ID:  12686C109
Meeting Date: MAY 19, 2005   Meeting Type: Annual
Record Date:  APR 4, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Charles D. Ferris          For       Withhold   Management
1.2   Elect Director Richard H. Hochman         For       For        Management
1.3   Elect Director Victor Oristano            For       For        Management
1.4   Elect Director Vincent Tese               For       For        Management
1.5   Elect Director Thomas V. Reifenheiser     For       For        Management
1.6   Elect Director John R. Ryan               For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

CAREMARK RX, INC.

Ticker:       CMX            Security ID:  141705103
Meeting Date: MAY 11, 2005   Meeting Type: Annual
Record Date:  MAR 29, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Edwin M. Crawford          For       For        Management
1.2   Elect Director Kristen Gibney Williams    For       For        Management
1.3   Elect Director Edward L. Hardin           For       For        Management
2     Report on Political Contributions         Against   Against    Shareholder


- --------------------------------------------------------------------------------

CARMAX INC

Ticker:       KMX            Security ID:  143130102
Meeting Date: JUN 21, 2005   Meeting Type: Annual
Record Date:  APR 29, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director W. Robert Grafton         For       For        Management
1.2   Elect  Director William S. Kellogg        For       For        Management
1.3   Elect  Director Austin Ligon              For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Amend Non-Employee Director Omnibus Stock For       For        Management
      Plan


- --------------------------------------------------------------------------------

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.

Ticker:       CRL            Security ID:  159864107
Meeting Date: MAY 9, 2005    Meeting Type: Annual
Record Date:  MAR 11, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director James C. Foster           For       For        Management
1.2   Elect  Director Stephen D. Chubb          For       For        Management
1.3   Elect  Director George E. Massaro         For       For        Management
1.4   Elect  Director Linda McGoldrick          For       For        Management
1.5   Elect  Director George M. Milne, Jr.      For       For        Management
1.6   Elect  Director Douglas E. Rogers         For       For        Management
1.7   Elect  Director Samuel O. Thier           For       For        Management
1.8   Elect  Director William H. Waltrip        For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

CHICO

Ticker:       CHS            Security ID:  168615102
Meeting Date: JUN 21, 2005   Meeting Type: Annual
Record Date:  APR 25, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Marvin J. Gralnick        For       Withhold   Management
1.2   Elect  Director John W. Burden, III       For       Withhold   Management
1.3   Elect  Director Stewart P. Mitchell       For       For        Management
1.4   Elect  Director David F. Walker           For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

CITADEL BROADCASTING CORP

Ticker:       CDL            Security ID:  17285T106
Meeting Date: MAY 24, 2005   Meeting Type: Annual
Record Date:  MAR 29, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Katherine Brown           For       Withhold   Management
1.2   Elect  Director Gordon A. Holmes          For       Withhold   Management
1.3   Elect  Director Sandra J. Horbach         For       Withhold   Management
1.4   Elect  Director Herbert J. Siegel         For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management
4     Other Business                            For       Against    Management


- --------------------------------------------------------------------------------

CNET NETWORKS, INC.

Ticker:       CNET           Security ID:  12613R104
Meeting Date: MAY 16, 2005   Meeting Type: Annual
Record Date:  MAR 18, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect  Director Betsey Nelson             For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

COGNOS INC.

Ticker:       CSN.           Security ID:  19244C109
Meeting Date: JUN 23, 2005   Meeting Type: Annual/Special
Record Date:  APR 26, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert G. Ashe             For       For        Management
1.2   Elect Director John E. Caldwell           For       For        Management
1.3   Elect Director Paul D. Damp               For       For        Management
1.4   Elect Director Pierre Y. Ducros           For       For        Management
1.5   Elect Director Robert W. Korthals         For       For        Management
1.6   Elect Director John J. Rando              For       For        Management
1.7   Elect Director Bill V. Russell            For       For        Management
1.8   Elect Director James M. Tory              For       For        Management
1.9   Elect Director Renato Zambonini           For       For        Management
2     Approve Ernst & Young LLP as Auditors     For       For        Management
3     Amend 2003 Stock Option Plan              For       For        Management
4     Amend Restricted Share Unit Plan          For       For        Management
5     Amend Employee Stock Purchase Plan        For       For        Management


- --------------------------------------------------------------------------------

CROWN CASTLE INTERNATIONAL CORP.

Ticker:       CCI            Security ID:  228227104
Meeting Date: MAY 26, 2005   Meeting Type: Annual
Record Date:  APR 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Dale N. Hatfield          For       For        Management
1.2   Elect  Director Lee W. Hogan              For       For        Management
1.3   Elect  Director Robert F. McKenzie        For       For        Management
1.4   Elect  Director Robert E. Garrison, II    For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

E.W. SCRIPPS CO. (THE)

Ticker:       SSP            Security ID:  811054204
Meeting Date: APR 14, 2005   Meeting Type: Annual
Record Date:  FEB 18, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David Galloway             For       For        Management
1.2   Elect Director Nicholas B. Paumgarten     For       Withhold   Management
1.3   Elect Director Ronald W. Tysoe            For       For        Management
1.4   Elect Director Julie A. Wrigley           For       For        Management


- --------------------------------------------------------------------------------

ENTRAVISION COMMUNICATION

Ticker:       EVC            Security ID:  29382R107
Meeting Date: MAY 26, 2005   Meeting Type: Annual
Record Date:  APR 6, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Walter F. Ulloa           For       For        Management
1.2   Elect  Director Philip C. Wilkinson       For       For        Management
1.3   Elect  Director Paul A. Zevnik            For       For        Management
1.4   Elect  Director Darryl B. Thompson        For       Withhold   Management
1.5   Elect  Director Michael S. Rosen          For       Withhold   Management
1.6   Elect  Director Esteban E. Torres         For       For        Management
1.7   Elect  Director Patricia Diaz Dennis      For       For        Management
1.8   Elect  Director Jesse Casso, Jr.          For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

EYETECH PHARMACEUTICALS, INC.

Ticker:       EYET           Security ID:  302297106
Meeting Date: MAY 11, 2005   Meeting Type: Annual
Record Date:  MAR 10, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Phillip M. Satow          For       For        Management
1.2   Elect  Director Samir Patel               For       For        Management
1.3   Elect  Director Michael J. Regan          For       For        Management
1.4   Elect  Director Damion E. Wicker          For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

FISERV, INC.

Ticker:       FISV           Security ID:  337738108
Meeting Date: APR 6, 2005    Meeting Type: Annual
Record Date:  FEB 14, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director D.F. Dillon                For       For        Management
1.2   Elect Director G.J. Levy                  For       For        Management
1.3   Elect Director G.M. Renwick               For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Approve Omnibus Stock Plan                For       For        Management


- --------------------------------------------------------------------------------

FISHER SCIENTIFIC INTERNATIONAL INC.

Ticker:       FSH            Security ID:  338032204
Meeting Date: MAY 6, 2005    Meeting Type: Annual
Record Date:  MAR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Rosanne F. Coppola         For       For        Management
1.2   Elect Director Bruce L. Koepfgen          For       For        Management
1.3   Elect Director Paul M. Meister            For       For        Management
1.4   Elect Director W. Clayton Stephens        For       For        Management
1.5   Elect Director Richard W. Vieser          For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

FLIR SYSTEMS, INC.

Ticker:       FLIR           Security ID:  302445101
Meeting Date: APR 20, 2005   Meeting Type: Annual
Record Date:  FEB 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John C. Hart              For       Withhold   Management
1.2   Elect  Director Angus L. Macdonald        For       For        Management
2     Increase Authorized Common Stock          For       For        Management


- --------------------------------------------------------------------------------

GENTEX CORP.

Ticker:       GNTX           Security ID:  371901109
Meeting Date: MAY 12, 2005   Meeting Type: Annual
Record Date:  MAR 18, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Arlyn Lanting             For       For        Management
1.2   Elect  Director Kenneth La Grand          For       For        Management
1.3   Elect  Director Rande Somma               For       For        Management
2     Amend Stock Option Plan                   For       For        Management
3     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

HARRAH'S ENTERTAINMENT, INC.

Ticker:       HET            Security ID:  413619107
Meeting Date: APR 28, 2005   Meeting Type: Annual
Record Date:  FEB 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Barbara T. Alexander      For       For        Management
1.2   Elect  Director Frank J. Biondi, Jr.      For       For        Management
1.3   Elect  Director Robert G. Miller          For       For        Management
1.4   Elect  Director Christopher J. Williams   For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

HARRAH'S ENTERTAINMENT, INC.

Ticker:       HET            Security ID:  413619107
Meeting Date: MAR 11, 2005   Meeting Type: Special
Record Date:  JAN 18, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Issue Shares in Connection with an        For       For        Management
      Acquisition
2     Increase Authorized Common Stock          For       For        Management


- --------------------------------------------------------------------------------

IRON MOUNTAIN INC.

Ticker:       IRM            Security ID:  462846106
Meeting Date: MAY 26, 2005   Meeting Type: Annual
Record Date:  APR 8, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Clarke H. Bailey          For       For        Management
1.2   Elect  Director Constantin R. Boden       For       For        Management
1.3   Elect  Director Kent P. Dauten            For       For        Management
1.4   Elect  Director B. Thomas Golisano        For       Withhold   Management
1.5   Elect  Director John F. Kenny, Jr.        For       For        Management
1.6   Elect  Director Arthur D. Little          For       For        Management
1.7   Elect  Director C. Richard Reese          For       For        Management
1.8   Elect  Director Vincent J. Ryan           For       For        Management
2     Approve Merger Agreement                  For       For        Management
3     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

ITT EDUCATIONAL SERVICES, INC.

Ticker:       ESI            Security ID:  45068B109
Meeting Date: MAY 3, 2005    Meeting Type: Annual
Record Date:  MAR 4, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John E. Dean              For       For        Management
1.2   Elect  Director James D. Fowler, Jr.      For       For        Management
1.3   Elect  Director Vin Weber                 For       For        Management
2     Increase Authorized Common Stock          For       For        Management


- --------------------------------------------------------------------------------

JUNIPER NETWORKS, INC.

Ticker:       JNPR           Security ID:  48203R104
Meeting Date: MAY 18, 2005   Meeting Type: Annual
Record Date:  MAR 21, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director William R. Hearst III     For       For        Management
1.2   Elect  Director Kenneth Goldman           For       For        Management
1.3   Elect  Director Frank Marshall            For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

KINETIC CONCEPTS, INC.

Ticker:       KCI            Security ID:  49460W208
Meeting Date: MAY 24, 2005   Meeting Type: Annual
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director James R. Leininger, M.D.  For       For        Management
1.2   Elect  Director Dennert O. Ware           For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

LAMAR ADVERTISING COMPANY

Ticker:       LAMR           Security ID:  512815101
Meeting Date: MAY 26, 2005   Meeting Type: Annual
Record Date:  APR 6, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Anna Reilly Cullinan      For       For        Management
1.2   Elect  Director John Maxwell Hamilton     For       For        Management
1.3   Elect  Director Robert M. Jelenic         For       For        Management
1.4   Elect  Director Stephen P. Mumblow        For       For        Management
1.5   Elect  Director Thomas V. Reifenheiser    For       For        Management
1.6   Elect  Director Kevin P. Reilly, Jr.      For       For        Management
1.7   Elect  Director Wendell Reilly            For       For        Management


- --------------------------------------------------------------------------------

M & T BANK CORP.

Ticker:       MTB            Security ID:  55261F104
Meeting Date: APR 19, 2005   Meeting Type: Annual
Record Date:  FEB 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director W.F. Allyn                For       For        Management
1.2   Elect  Director B.D. Baird                For       For        Management
1.3   Elect  Director R.J. Bennett              For       For        Management
1.4   Elect  Director C.A. Bontempo             For       For        Management
1.5   Elect  Director R.T. Brady                For       Withhold   Management
1.6   Elect  Director E.L. Brumback             For       For        Management
1.7   Elect  Director M.D. Buckley              For       For        Management
1.8   Elect  Director P.J. Callan               For       For        Management
1.9   Elect  Director R.C. Carballada           For       For        Management
1.10  Elect  Director T.J. Cunningham III       For       For        Management
1.11  Elect  Director R.E. Garman               For       For        Management
1.12  Elect  Director D.C. Hathaway             For       For        Management
1.13  Elect  Director D.R. Hawbaker             For       For        Management
1.14  Elect  Director P.W.E. Hodgson            For       For        Management
1.15  Elect  Director G. Kennedy                For       For        Management
1.16  Elect  Director R.G. King                 For       For        Management
1.17  Elect  Director R.B. Newman, Ii           For       For        Management
1.18  Elect  Director J.G. Pereira              For       For        Management
1.19  Elect  Director M.P. Pinto                For       For        Management
1.20  Elect  Director R.E. Sadler, Jr.          For       For        Management
1.21  Elect  Director E.J. Sheehy               For       For        Management
1.22  Elect  Director S.G. Sheetz               For       For        Management
1.23  Elect  Director H.L. Washington           For       For        Management
1.24  Elect  Director R.G. Wilmers              For       For        Management
2     Approve Omnibus Stock Plan                For       Against    Management
3     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

MARRIOTT INTERNATIONAL INC. (NEW)

Ticker:       MAR            Security ID:  571903202
Meeting Date: MAY 6, 2005    Meeting Type: Annual
Record Date:  MAR 15, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director J.W. Marriott, Jr.        For       For        Management
1.2   Elect  Director Debra L. Lee              For       For        Management
1.3   Elect  Director George Munoz              For       For        Management
1.4   Elect  Director William J. Shaw           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       Against    Management
4     Declassify the Board of Directors         Against   For        Shareholder
5     Require a Majority Vote for the Election  Against   For        Shareholder
      of Directors


- --------------------------------------------------------------------------------

MARVELL TECHNOLOGY GROUP LTD

Ticker:       MRVL           Security ID:  G5876H105
Meeting Date: JUN 10, 2005   Meeting Type: Annual
Record Date:  APR 15, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Kuo Wei 'Herbert' Chang   For       Withhold   Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

MEDIMMUNE, INC.

Ticker:       MEDI           Security ID:  584699102
Meeting Date: MAY 19, 2005   Meeting Type: Annual
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Wayne T. Hockmeyer, Ph.D.  For       For        Management
1.2   Elect Director David M. Mott              For       For        Management
1.3   Elect Director David Baltimore, Ph.D.     For       For        Management
1.4   Elect Director M. James Barrett, Ph.D.    For       For        Management
1.5   Elect Director James H. Cavanaugh, Ph.D.  For       For        Management
1.6   Elect Director Barbara Hackman Franklin   For       For        Management
1.7   Elect Director Gordon S. Macklin          For       For        Management
1.8   Elect Director George M. Miline, Jr.,     For       For        Management
      Ph.D.
1.9   Elect Director Elizabeth H.S. Wyatt       For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

MERCURY INTERACTIVE CORP.

Ticker:       MERQ           Security ID:  589405109
Meeting Date: MAY 19, 2005   Meeting Type: Annual
Record Date:  MAR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Amnon Landan              For       For        Management
1.2   Elect  Director Brad Boston               For       For        Management
1.3   Elect  Director Igal Kohavi               For       For        Management
1.4   Elect  Director Clyde Ostler              For       For        Management
1.5   Elect  Director Yair Shamir               For       For        Management
1.6   Elect  Director Giora Yaron               For       For        Management
1.7   Elect  Director Anthony Zingale           For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

MILLIPORE CORP.

Ticker:       MIL            Security ID:  601073109
Meeting Date: APR 27, 2005   Meeting Type: Annual
Record Date:  MAR 4, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Melvin D. Booth            For       For        Management
1.2   Elect Director Maureen A. Hendricks       For       For        Management
1.3   Elect Director Martin D. Madaus           For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management


- --------------------------------------------------------------------------------

MONEYGRAM INTERNATIONAL, INC.

Ticker:       MGI            Security ID:  60935Y109
Meeting Date: MAY 10, 2005   Meeting Type: Annual
Record Date:  MAR 17, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Judith K. Hofer           For       For        Management
1.2   Elect  Director Robert C. Krueger         For       For        Management
1.3   Elect  Director Philip W. Milne           For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

MOODY'S CORPORATION

Ticker:       MCO            Security ID:  615369105
Meeting Date: APR 26, 2005   Meeting Type: Annual
Record Date:  MAR 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert R. Glauber          For       For        Management
1.2   Elect Director Connie Mack                For       For        Management
1.3   Elect Director Nancy S. Newcomb           For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

NAVTEQ CORPORATION

Ticker:       NVT            Security ID:  63936L100
Meeting Date: MAY 11, 2005   Meeting Type: Annual
Record Date:  MAR 18, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Richard J.A. de Lange     For       Withhold   Management
1.2   Elect  Director Christopher Galvin        For       For        Management
1.3   Elect  Director Judson C. Green           For       For        Management
1.4   Elect  Director Wilhelmus C.M.            For       For        Management
      Groenhuysen
1.5   Elect  Director William Kimsey            For       For        Management
1.6   Elect  Director Scott D. Miller           For       For        Management
1.7   Elect  Director Dirk-Jan Van Ommeren      For       For        Management


- --------------------------------------------------------------------------------

OSI PHARMACEUTICALS, INC.

Ticker:       OSIP           Security ID:  671040103
Meeting Date: MAR 16, 2005   Meeting Type: Annual
Record Date:  JAN 21, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert A. Ingram          For       Withhold   Management
1.2   Elect  Director Colin Goddard, Ph.D.      For       For        Management
1.3   Elect  Director Michael G. Atieh          For       For        Management
1.4   Elect  Director G. Morgan Browne          For       For        Management
1.5   Elect  Director Daryl K. Granner, M.D.    For       For        Management
1.6   Elect  Director Walter M Lovenberg, Ph.D. For       For        Management
1.7   Elect  Director Viren Mehta               For       For        Management
1.8   Elect  Director Herbert Pinedo, M.D.,     For       For        Management
      Ph.D.
1.9   Elect  Director Sir Mark Richmond, Ph.D   For       For        Management
1.10  Elect  Director John P. White             For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

P.F. CHANG

Ticker:       PFCB           Security ID:  69333Y108
Meeting Date: MAY 6, 2005    Meeting Type: Annual
Record Date:  MAR 14, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Richard L. Federico       For       For        Management
1.2   Elect  Director R. Michael Welborn        For       For        Management
1.3   Elect  Director James G. Shennan, Jr.     For       For        Management
1.4   Elect  Director F. Lane Cardwell, Jr.     For       For        Management
1.5   Elect  Director Kenneth J. Wessels        For       For        Management
1.6   Elect  Director M. Ann Rhoades            For       For        Management
1.7   Elect  Director Lesley H. Howe            For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

PITNEY BOWES INC.

Ticker:       PBI            Security ID:  724479100
Meeting Date: MAY 9, 2005    Meeting Type: Annual
Record Date:  MAR 11, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael J. Critelli        For       For        Management
1.2   Elect Director Michael I. Roth            For       For        Management
1.3   Elect Director Robert E. Weissman         For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

SELECT COMFORT CORPORATION

Ticker:       SCSS           Security ID:  81616X103
Meeting Date: MAY 11, 2005   Meeting Type: Annual
Record Date:  APR 4, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Christopher P. Kirchen    For       For        Management
1.2   Elect  Director Brenda J. Launderback     For       For        Management
1.3   Elect  Director Michael A. Peel           For       For        Management
1.4   Elect  Director Jean-Michel Valette       For       For        Management
2     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

SMITH INTERNATIONAL, INC.

Ticker:       SII            Security ID:  832110100
Meeting Date: APR 26, 2005   Meeting Type: Annual
Record Date:  MAR 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director G. Clyde Buck             For       For        Management
1.2   Elect  Director Loren K. Carroll          For       For        Management
1.3   Elect  Director  Dod A. Fraser            For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

ST. JUDE MEDICAL, INC.

Ticker:       STJ            Security ID:  790849103
Meeting Date: MAY 11, 2005   Meeting Type: Annual
Record Date:  MAR 14, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard R. Devenuti        For       For        Management
1.2   Elect Director Stuart M. Essig            For       For        Management
1.3   Elect Director Thomas H. Garrett III      For       For        Management
1.4   Elect Director Wendy L. Yarno             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Prohibit Auditor from Providing Non-Audit Against   Against    Shareholder
      Services


- --------------------------------------------------------------------------------

TESSERA TECHNOLOGIES, INC.

Ticker:       TSRA           Security ID:  88164L100
Meeting Date: MAY 19, 2005   Meeting Type: Annual
Record Date:  APR 8, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert J. Boehlke         For       Withhold   Management
1.2   Elect  Director E. Borje Ekholm           For       For        Management
1.3   Elect  Director John B. Goodrich          For       For        Management
1.4   Elect  Director Al S. Joseph, Ph.D.       For       For        Management
1.5   Elect  Director Bruce M. McWilliams,      For       For        Management
      Ph.D.
1.6   Elect  Director David C. Nagel, Ph.D.     For       Withhold   Management
1.7   Elect  Director Henry R. Nothhaft         For       For        Management
1.8   Elect  Director Robert A. Young, Ph.D.    For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


- --------------------------------------------------------------------------------

UNIVISION COMMUNICATIONS INC.

Ticker:       UVN            Security ID:  914906102
Meeting Date: MAY 11, 2005   Meeting Type: Annual
Record Date:  MAR 14, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director A. Jerrold Perenchio       For       Withhold   Management
1.2   Elect Director Anthony Cassara            For       Withhold   Management
1.3   Elect Director Harold Gaba                For       For        Management
1.4   Elect Director Alan F. Horn               For       For        Management
1.5   Elect Director John G. Perenchio          For       Withhold   Management
1.6   Elect Director Ray Rodriguez              For       Withhold   Management
1.7   Elect Director Mchenry T. Tichenor, Jr.   For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Adopt Recapitalization Plan Regarding     Against   For        Shareholder
      Votes Per Share


- --------------------------------------------------------------------------------

URBAN OUTFITTERS, INC.

Ticker:       URBN           Security ID:  917047102
Meeting Date: MAY 24, 2005   Meeting Type: Annual
Record Date:  MAR 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Richard A. Hayne          For       For        Management
1.2   Elect  Director Scott A. Belair           For       For        Management
1.3   Elect  Director Harry S. Cherken, Jr.     For       Withhold   Management
1.4   Elect  Director Joel S. Lawson III        For       For        Management
1.5   Elect  Director Glen T. Senk              For       For        Management
1.6   Elect  Director Robert H. Strouse         For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management


- --------------------------------------------------------------------------------

UST INC.

Ticker:       UST            Security ID:  902911106
Meeting Date: MAY 3, 2005    Meeting Type: Annual
Record Date:  MAR 9, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John D. Barr               For       For        Management
1.2   Elect Director Ronald J. Rossi            For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management
4     Adopt Policy on Internet Advertising      Against   Against    Shareholder


- --------------------------------------------------------------------------------

W.W. GRAINGER, INC.

Ticker:       GWW            Security ID:  384802104
Meeting Date: APR 27, 2005   Meeting Type: Annual
Record Date:  MAR 7, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Brian P. Anderson          For       For        Management
1.2   Elect Director Wilbur H. Gantz            For       For        Management
1.3   Elect Director David W. Grainger          For       For        Management
1.4   Elect Director William K. Hall            For       For        Management
1.5   Elect Director Richard L. Keyser          For       For        Management
1.6   Elect Director John W. McCarter, Jr.      For       For        Management
1.7   Elect Director Neil S. Novich             For       For        Management
1.8   Elect Director Gary L. Rogers             For       For        Management
1.9   Elect Director James D. Slavik            For       For        Management
1.10  Elect Director Harold B. Smith            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management


- --------------------------------------------------------------------------------

WILLIAMS-SONOMA, INC.

Ticker:       WSM            Security ID:  969904101
Meeting Date: MAY 18, 2005   Meeting Type: Annual
Record Date:  MAR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director W. Howard Lester          For       For        Management
1.2   Elect  Director Edward A. Mueller         For       For        Management
1.3   Elect  Director Sanjiv Ahuja              For       For        Management
1.4   Elect  Director Adrian D.P. Bellamy       For       For        Management
1.5   Elect  Director Patrick J. Connolly       For       For        Management
1.6   Elect  Director Adrian T. Dillon          For       For        Management
1.7   Elect  Director Jeanne P. Jackson         For       For        Management
1.8   Elect  Director Michael R. Lynch          For       For        Management
1.9   Elect  Director Richard T. Robertson      For       For        Management
2     Amend Executive Incentive Bonus Plan      For       For        Management
3     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

WILLIS GROUP HOLDINGS LTD

Ticker:       WSH            Security ID:  G96655108
Meeting Date: APR 29, 2005   Meeting Type: Annual
Record Date:  MAR 7, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Gordon M. Bethune         For       For        Management
1.2   Elect  Director William W. Bradley        For       For        Management
1.3   Elect  Director Joseph A. Califano, Jr.   For       For        Management
1.4   Elect  Director James R. Fisher           For       For        Management
1.5   Elect  Director Perry Golkin              For       For        Management
1.6   Elect  Director Paul M. Hazen             For       For        Management
1.7   Elect  Director Wendy E. Lane             For       For        Management
1.8   Elect  Director James F. Mccann           For       Withhold   Management
1.9   Elect  Director Scott C. Nuttall          For       For        Management
1.10  Elect  Director Joseph J. Plumeri         For       For        Management
1.11  Elect  Director Douglas B. Roberts        For       For        Management
2     Ratify Auditors                           For       For        Management
3     AMENDMENTS TO THE 2001 SHARE PURCHASE AND For       For        Management
      OPTION PLAN: INCREASE IN THE NUMBER OF
      SHARES AVAILABLE
4     AMENDMENTS TO THE 2001 SHARE PURCHASE AND For       For        Management
      OPTION PLAN: INCLUSION OF NON-EMPLOYEE
      DIRECTORS IN THE 2001 PLAN
5     ADOPTION OF THE WILLIS GROUP SENIOR       For       For        Management
      MANAGEMENT INCENTIVE PLAN
6     AMENDMENTS TO THE COMPANY S BYE-LAWS:     For       For        Management
      BYE-LAW 133(II), INCREASE IN MAXIMUM
      RECORD DATE PERIOD
7     AMENDMENTS TO THE COMPANY S BYE-LAWS:     For       For        Management
      BYE-LAW 149 SUBSTITUTION OF  MAY   WITH
      SHALL TO THE MAXIMUM EXTENT PERMITTED BY
      LAW


- --------------------------------------------------------------------------------

XTO ENERGY INC

Ticker:       XTO            Security ID:  98385X106
Meeting Date: MAY 17, 2005   Meeting Type: Annual
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Herbert D. Simons          For       For        Management
1.2   Elect Director William A. Adams, III      For       For        Management
1.3   Elect Director Keith A. Hutton            For       For        Management
1.4   Elect Director Jack P. Randall            For       For        Management


- --------------------------------------------------------------------------------

YORK INTERNATIONAL CORP

Ticker:       YRK            Security ID:  986670107
Meeting Date: MAY 26, 2005   Meeting Type: Annual
Record Date:  MAR 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director W. Michael Clevy          For       For        Management
1.2   Elect  Director J. Roderick Heller, III   For       For        Management
1.3   Elect  Director Robert F.B. Logan         For       For        Management
1.4   Elect  Director Gerald C. McDonough       For       For        Management
1.5   Elect  Director C. David Myers            For       For        Management
1.6   Elect  Director Paul J. Powers            For       For        Management
1.7   Elect  Director Donald M. Roberts         For       For        Management
1.8   Elect  Director James A. Urry             For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

ZEBRA TECHNOLOGIES CORP.

Ticker:       ZBRA           Security ID:  989207105
Meeting Date: MAY 17, 2005   Meeting Type: Annual
Record Date:  MAR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Edward L. Kaplan          For       For        Management
1.2   Elect  Director Christopher G. Knowles    For       For        Management
2     Ratify Auditors                           For       For        Management

========== END NPX REPORT


                                FORM N-PX REPORT

ICA File Number: 811-07589
Reporting Period: 07/01/2004 - 06/30/2005
Hartford Mutual Funds, Inc.

                     THE HARTFORD SELECT MID CAP GROWTH FUND

ABERCROMBIE & FITCH CO.

Ticker: ANF
Meeting Date: JUN 15, 2005
Record Date: APR 26, 2005
Security ID: 002896207
Meeting Type: Annual



 #                   Proposal                                Mgt Rec                Vote Cast           Sponsor
                                                                                           
1.1    Elect Director Russell M. Gertmenian                    For                 Did Not Vote        Management

1.2    Elect Director Archie M. Griffin                        For                 Did Not Vote        Management

1.3    Elect Director Allan A. Tuttle                          For                 Did Not Vote        Management

2      Approve Omnibus Stock Plan                              For                 Did Not Vote        Management

3      Ratify Auditors                                         For                 Did Not Vote        Management


AMERICAN CAPITAL STRATEGIES, LTD.

Ticker: ACAS
Meeting Date: JUN 20, 2005
Record Date: APR 22, 2005
Security ID: 024937104
Meeting Type: Annual



 #              Proposal                                     Mgt Rec                Vote Cast           Sponsor
                                                                                           
1.1    Elect Director Neil M. Hahl                             For                 Did Not Vote        Management

1.2    Elect Director Stan Lundine                             For                 Did Not Vote        Management

2      Approve Stock Option Plan                               For                 Did Not Vote        Management

3      Amend Articles                                          For                 Did Not Vote        Management

4      Ratify Auditors                                         For                 Did Not Vote        Management




AMERICAN TOWER CORP.

Ticker: AMT
Meeting Date: MAY 26, 2005
Record Date: APR 22, 2005
Security ID: 029912201
Meeting Type: Annual



 #                   Proposal                                Mgt Rec                Vote Cast           Sponsor
                                                                                           
1.1    Elect Director Raymond P. Dolan                         For                 Did Not Vote        Management

1.2    Elect Director Carolyn F. Katz                          For                 Did Not Vote        Management

1.3    Elect Director Gustavo Lara  Cantu                      For                 Did Not Vote        Management

1.4    Elect Director Fred R. Lummis                           For                 Did Not Vote        Management

1.5    Elect Director Pamela D. A. Reeve                       For                 Did Not Vote        Management

1.6    Elect Director James D. Taiclet, Jr.                    For                 Did Not Vote        Management

2      Ratify Auditors                                         For                 Did Not Vote        Management


AUTODESK, INC.

Ticker: ADSK
Meeting Date: JUN 23, 2005
Record Date: MAY 2, 2005
Security ID: 052769106
Meeting Type: Annual



 #                   Proposal                                Mgt Rec                Vote Cast           Sponsor
                                                                                           
1.1    Elect Director Carol A. Bartz                          For                  Did Not Vote        Management

1.2    Elect Director Mark A. Bertelsen                       For                  Did Not Vote        Management

1.3    Elect Director Crawford W. Beveridge                   For                  Did Not Vote        Management

1.4    Elect Director J. Hallam Dawson                        For                  Did Not Vote        Management

1.5    Elect Director Michael J. Fister                       For                  Did Not Vote        Management

1.6    Elect Director Per-Kristian Halvorsen                  For                  Did Not Vote        Management

1.7    Elect Director Steven L. Scheid                        For                  Did Not Vote        Management

1.8    Elect Director Mary Alice Taylor                       For                  Did Not Vote        Management

1.9    Elect Director Larry W. Wangberg                       For                  Did Not Vote        Management

2      Approve Omnibus Stock Plan                             For                  Did Not Vote        Management

3      Approve Increase in Common Stock and a Stock Split     For                  Did Not Vote        Management

4      Approve Executive Incentive Bonus Plan                 For                  Did Not Vote        Management

5      Ratify Auditors                                        For                  Did Not Vote        Management




BED BATH & BEYOND INC.

Ticker: BBBY
Meeting Date: JUN 30, 2005
Record Date: MAY 5, 2005
Security ID: 075896100
Meeting Type: Annual



 #                   Proposal                                Mgt Rec                Vote Cast           Sponsor
                                                                                           
1.1    Elect Director Leonard Feinstein                      For                   Did Not Vote        Management

1.2    Elect Director Robert Kaplan                          For                   Did Not Vote        Management

1.3    Elect Director Dean S. Adler                          For                   Did Not Vote        Management

1.4    Elect Director Jordan Heller                          For                   Did Not Vote        Management

2      Ratify Auditors                                       For                   Did Not Vote        Management

3      Adopt ILO-based Code of Conduct                       Against               Did Not Vote        Shareholder

4      Review/Limit Executive Compensation                   Against               Did Not Vote        Shareholder

5      Declassify the Board of Directors                     Against               Did Not Vote        Shareholder


CHESAPEAKE ENERGY CORP.

Ticker: CHK
Meeting Date: JUN 10, 2005
Record Date: APR 26, 2005
Security ID: 165167107
Meeting Type: Annual



 #                  Proposal                                 Mgt Rec                Vote Cast           Sponsor
                                                                                           
1.1    Elect Director Aubrey K. McClendon                     For                  Did Not Vote        Management

1.2    Elect Director Donald L. Nickles                       For                  Did Not Vote        Management

2      Approve Omnibus Stock Plan                             For                  Did Not Vote        Management

3      Approve Stock Option Plan                              For                  Did Not Vote        Management


COGNOS INC.

Ticker: CSN.
Meeting Date: JUN 23, 2005
Record Date: APR 26, 2005
Security ID: 19244C109
Meeting Type: Annual/Special



 #                Proposal                                   Mgt Rec                Vote Cast           Sponsor
                                                                                           
1.1    Elect Director Robert G. Ashe                           For                 Did Not Vote        Management

1.2    Elect Director John E. Caldwell                         For                 Did Not Vote        Management

1.3    Elect Director Paul D. Damp                             For                 Did Not Vote        Management

1.4    Elect Director Pierre Y. Ducros                         For                 Did Not Vote        Management

1.5    Elect Director Robert W. Korthals                       For                 Did Not Vote        Management

1.6    Elect Director John J. Rando                            For                 Did Not Vote        Management

1.7    Elect Director Bill V. Russell                          For                 Did Not Vote        Management

1.8    Elect Director James M. Tory                            For                 Did Not Vote        Management

1.9    Elect Director Renato Zambonini                         For                 Did Not Vote        Management

2      Approve Ernst & Young LLP as Auditors                   For                 Did Not Vote        Management

3      Amend 2003 Stock Option Plan                            For                 Did Not Vote        Management

4      Amend Restricted Share Unit Plan                        For                 Did Not Vote        Management

5      Amend Employee Stock Purchase Plan                      For                 Did Not Vote        Management




COMVERSE TECHNOLOGY, INC.

Ticker: CMVT
Meeting Date: JUN 16, 2005
Record Date: APR 25, 2005
Security ID: 205862402
Meeting Type: Annual



 #                Proposal                                   Mgt Rec                Vote Cast           Sponsor
                                                                                           
1.1    Elect Director Kobi Alexander                           For                 Did Not Vote        Management

1.2    Elect Director Raz Alon                                 For                 Did Not Vote        Management

1.3    Elect Director Itsik Danziger                           For                 Did Not Vote        Management

1.4    Elect Director John H. Friedman                         For                 Did Not Vote        Management

1.5    Elect Director Ron Hiram                                For                 Did Not Vote        Management

1.6    Elect Director Sam Oolie                                For                 Did Not Vote        Management

1.7    Elect Director William F. Sorin                         For                 Did Not Vote        Management

2      Approve Omnibus Stock Plan                              For                 Did Not Vote        Management

3      Ratify Auditors                                         For                 Did Not Vote        Management


JARDEN CORP.

Ticker: JAH
Meeting Date: JUN 9, 2005
Record Date: APR 28, 2005
Security ID: 471109108
Meeting Type: Annual



 #                     Proposal                              Mgt Rec                 Vote Cast          Sponsor
                                                                                           
1.1    Elect Director Douglas W. Huemme                       For                   Did Not Vote       Management

1.2    Elect Director Irwin D. Simon                          For                   Did Not Vote       Management

1.3    Elect Director Robert L. Wood                          For                   Did Not Vote       Management

2      Amend Stock Option Plan                                For                   Did Not Vote       Management

3      Ratify Auditors                                        For                   Did Not Vote       Management

4      Increase Authorized Common Stock                       For                   Did Not Vote       Management

5      Approve Conversion of Securities                       For                   Did Not Vote       Management

6      Amend Articles/Bylaws/Charter-Non-Routine              For                   Did Not Vote       Management




UTI WORLDWIDE INC.

Ticker: UTIW
Meeting Date: JUN 13, 2005
Record Date: MAY 18, 2005
Security ID: G87210103
Meeting Type: Annual



 #                    Proposal                               Mgt Rec                Vote Cast           Sponsor
                                                                                           
1.1    Elect Director Leon J. Level                           For                  Did Not Vote        Management

1.2    Elect Director J. Simon Stubbings                      For                  Did Not Vote        Management

2      TO RATIFY THE APPOINTMENT OF DELOITTE &                For                  Did Not Vote        Management
       TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS OF THE COMPANY.


VERITAS SOFTWARE CORP.

Ticker: VRTS
Meeting Date: JUN 24, 2005
Record Date: MAY 12, 2005
Security ID: 923436109
Meeting Type: Special



 #             Proposal                                      Mgt Rec                Vote Cast            Sponsor
                                                                                            
1      Approve Merger Agreement                                For                 Did Not Vote         Management

2      Adjourn Meeting                                         For                 Did Not Vote         Management


     END NPX REPORT





   Item 1. Proxy Voting Record
   Account Name: The Hartford Select MidCap Value Fund

   There were no matters relating to a portfolio security considered at any
   shareholder meeting held during the twelve months ending June 30, 2005 with
   respect to which the registrant excercised its voting rights.





   Item 1. Proxy Voting Record
   Account Name: The Hartford Short Duration Fund

   There were no matters relating to a portfolio security considered at any
   shareholder meeting held during the twelve months ending June 30, 2005 with
   respect to which the registrant excercised its voting rights.




   Item 1. Proxy Voting Record
   Account Name: The Hartford Small Company Fund

   ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
           Proposal Type Voted? Vote For/Agnst Mgmt
   Abaxis Inc ABAX  002567105  10/19/04  Annual
   1.01   Elect Clinton H. Severson MGMT YES FOR FOR
   1.02   Elect Richard J. Bastiani MGMT YES FOR FOR
   1.03   Elect Ernest S. Tucker III MGMT YES FOR FOR
   1.04   Elect Prithipal Singh MGMT YES FOR FOR
   1.05   Elect Brenton G. A. Hanlon MGMT YES FOR FOR
   1.06   Elect Henk J. Evenhuis MGMT YES FOR FOR
   2.00   Ratify Selection of Auditors MGMT YES FOR FOR
   3.00   Add Shares to Stock Option Plan MGMT YES AGNST AGNST

   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

   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

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

   Advanced Neuromodulation Systems Inc   00757T101  5/24/05  Annual
   1.01   Elect Hugh M. Morrison MGMT YES FOR FOR
   1.02   Elect Robert C. Eberhart MGMT YES FOR FOR
   1.03   Elect Michael J. Torma MGMT YES FOR FOR
   1.04   Elect Richard D. Nikolaev MGMT YES FOR FOR
   1.05   Elect Christopher G. Chavez MGMT YES FOR FOR
   1.06   Elect Joseph E. Laptewicz MGMT YES FOR FOR
   1.07   Elect J. Philip McCormick MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Add shares to the 2004 Stock Incentive Plan MGMT YES FOR FOR

   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

   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

   Agile Software AGIL  00846X105  9/21/04  Annual
   1.01   Elect Nancy J. Schoendorf MGMT YES FOR FOR
   1.02   Elect Ronald E.F. Codd MGMT YES FOR FOR
   2.00   Ratify Selection of Auditors MGMT YES FOR FOR

   Alkermes ALKS  01642T108  9/23/04  Annual
   1.01   Elect Floyd E. Bloom MGMT YES FOR FOR
   1.02   Elect Robert A. Breyer MGMT YES FOR FOR
   1.03   Elect Gerri Henwood MGMT YES FOR FOR
   1.04   Elect Paul J. Mitchell MGMT YES FOR FOR
   1.05   Elect Richard F. Pops MGMT YES FOR FOR
   1.06   Elect Alexander Rich MGMT YES FOR FOR
   1.07   Elect Paul Schimmel MGMT YES FOR FOR
   1.08   Elect Mark B. Skaletsky MGMT YES FOR FOR
   1.09   Elect Michael A. Wall MGMT YES FOR FOR
   2.00   Add Shares to Stock Option Plan MGMT YES FOR FOR

   Amcore Financial AMFI  023912108  5/3/05  Annual
   1.01   Elect John A. Halbrook MGMT YES FOR FOR
   1.02   Elect Frederick D. Hay MGMT YES FOR FOR
   1.03   Elect Steven S. Rogers MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Adopt Stock Incentive Plan MGMT YES FOR FOR

   American Equity Investment Life Holding Co AEL  025676206  6/9/05
   Annual
   1.01   Elect James M. Gerlach MGMT YES FOR FOR
   1.02   Elect Ben T. Morris MGMT YES FOR FOR
   1.03   Elect David S. Mulcahy MGMT YES FOR FOR

   American 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

   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

   APN News & Media   Q1076J107  4/27/05  Annual
   1.00   Elect James J. Parkinson MGMT YES FOR FOR
   2.00   Elect Sir Wilson J Whineray MGMT YES FOR FOR
   3.00   Elect A. Cameron O'Reilly MGMT YES FOR FOR
   4.00   Elect Kevin J. Luscombe MGMT YES FOR FOR
   5.00   Elect Gavin K. O'Reilly MGMT YES FOR FOR

   APN News & Media   Q1076J107  6/2/05  Special
   1.00   Authorize share repurchase 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

   Arkansas Best Corp ABFS  040790107  4/20/05  Annual
   1.01   Elect Robert A. Davidson MGMT YES FOR FOR
   1.02   Elect William M. Legg MGMT YES FOR FOR
   1.03   Elect Alan J. Zakon MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Approve annual bonus plan MGMT YES FOR FOR
   4.00   Adopt Director Stock Incentive Plan 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

   Baker Hughes Inc   057224OIH  4/28/05  Annual
   1.01   Elect Larry D. Brady MGMT YES FOR FOR
   1.02   Elect Clarence P. Cazalot Jr. MGMT YES WHOLD AGNST
   1.03   Elect Anthony G. Fernandes MGMT YES FOR FOR
   1.04   Elect J. Larry Nichols MGMT YES WHOLD AGNST
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Repeal classified board MGMT YES FOR FOR
   4.00   Majority vote shareholder committee SHLDR YES FOR AGNST

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

   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

   Carpenter Technology Corp CRS  144285103  10/25/04  Annual
   1.01   Elect I. Martin Inglis MGMT YES FOR FOR
   1.02   Elect Peter N. Stephans MGMT YES FOR FOR
   1.03   Elect Kathryn C. Turner MGMT YES FOR FOR
   1.04   Elect Stephen M. Ward Jr. MGMT YES FOR FOR
   2.00   Ratify Selection of Auditors MGMT YES FOR 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

   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

   Corporacion Geo GEO  P3142C117  4/22/05  Annual
   1.00   Authorize legal formalities MGMT YES FOR FOR
   2.00   Approve financial statements MGMT YES FOR FOR
   3.00   Ratify board acts-symbolic MGMT YES FOR FOR
   4.00   Set dividend/allocate profits MGMT YES FOR FOR
   5.00   Authorize share repurchase MGMT YES FOR FOR
   6.00   Election of directors by slate MGMT YES FOR FOR
       Elect shareholder representatives
   7.00   Approve directors' fees MGMT YES AGNST AGNST
       Approve shareholder representative fees
   8.00   Authorize legal formalities MGMT YES FOR FOR
   9.00   Authorize legal formalities MGMT YES FOR FOR

   Corporate Executive Board EXBD  21988R102  7/28/04  Annual
   1.01   Elect James J. McGonigle MGMT YES FOR FOR
   1.02   Elect Robert C. Hall MGMT YES FOR FOR
   1.03   Elect Nancy J. Karch MGMT YES FOR FOR
   1.04   Elect David W. Kenny MGMT YES FOR FOR
   1.05   Elect Daniel O. Leemon MGMT YES FOR FOR
   1.06   Elect Thomas L. Monahan III MGMT YES FOR FOR
   2.00   Adopt Stock Option Plan MGMT YES AGNST AGNST
   3.00   Ratify Selection of Auditors MGMT YES FOR FOR

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

   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

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

   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

   Eagle Materials Inc EXP  26969P108  7/27/04  Annual
   1.01   Elect Robert L. Clarke MGMT YES FOR FOR
   1.02   Elect Frank W. Maresh MGMT YES FOR FOR
   1.03   Elect Steven R. Rowley MGMT YES FOR FOR
   1.04   Elect F. William Barnett MGMT YES FOR FOR
   2.00   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

   ERG Spa ERG  T3707Z101  4/28/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   Approve maximum statutory auditors' fee MGMT NO TAKE NO ACTION
   4.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   5.00   Reduce authorized capital MGMT NO TAKE NO ACTION

   Exelixis EXEL  30161Q104  4/22/05  Annual
   1.01   Elect Stelios Papadopoulos MGMT YES FOR FOR
   1.02   Elect George A. Scangos MGMT YES FOR FOR
   1.03   Elect Frank McCormick MGMT YES WHOLD AGNST
   1.04   Elect Lance Willsey 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 AGNST AGNST

   F5 Networks Inc FFIV  315616102  2/24/05  Annual
   1.01   Elect Rich Malone MGMT YES WHOLD AGNST
   1.02   Elect A. Gary Ames MGMT YES FOR FOR
   2.00   Adopt Stock Incentive Plan MGMT YES AGNST AGNST

   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

   Forward Air Corp FWRD  349853101  5/26/05  Annual
   1.01   Elect Bruce Campbell MGMT YES FOR FOR
   1.02   Elect Andrew C. Clarke MGMT YES FOR FOR
   1.03   Elect Richard W. Hanselman MGMT YES FOR FOR
   1.04   Elect C. John Langley Jr MGMT YES FOR FOR
   1.05   Elect Ray A. Mundy MGMT YES FOR FOR
   1.06   Elect B. Clyde Preslar MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Adopt the 2005 Employee Stock Purchase Plan MGMT YES AGNST
   AGNST

   Genesis Healthcare Corp GHCI  37184D101  2/23/05  Annual
   1.01   Elect George V. Hager Jr. MGMT YES FOR FOR
   1.02   Elect Kevin M. Kelley MGMT YES FOR FOR
   2.00   Add shares to stock award plan MGMT YES FOR FOR

   Geox SPA GEO  T50283109  4/27/05  Annual
   1.00   Amend meeting procedures/change date MGMT NO TAKE NO ACTION
   2.00   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   Approve directors' fees MGMT NO TAKE NO ACTION

   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

   Graftech International Ltd GTI  384313102  5/25/05  Annual
   1.01   Elect R. Eugene Cartledge MGMT YES FOR FOR
   1.02   Elect Mary B. Cranston MGMT YES FOR FOR
   1.03   Elect John R. Hall MGMT YES FOR FOR
   1.04   Elect Harold E. Layman MGMT YES FOR FOR
   1.05   Elect Ferrell P. McClean MGMT YES FOR FOR
   1.06   Elect Michael C. Nahl MGMT YES FOR FOR
   1.07   Elect Frank A. Riddick III MGMT YES FOR FOR
   1.08   Elect Craig S. Shular MGMT YES FOR FOR
   2.00   Adopt the 2005 Equity Incentive Plan MGMT YES FOR FOR

   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   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

   Helen of Troy HELE  G4388N106  8/31/04  Annual
   1.01   Elect Gary B. Abromovitz MGMT YES FOR FOR
   1.02   Elect Timothy F. Meeker MGMT YES FOR FOR
   1.03   Elect Stanlee N. Rubin MGMT YES FOR FOR
   1.04   Elect John B. Butterworth MGMT YES FOR FOR
   1.05   Elect Byron H. Rubin MGMT YES FOR FOR
   1.06   Elect James C. Swaim MGMT YES FOR FOR
   1.07   Elect Christopher L. Carameros MGMT YES FOR FOR
   1.08   Elect Gerald J. Rubin MGMT YES FOR FOR
   1.09   Elect Darren G. Woody MGMT YES FOR FOR
   2.00   Add Shares to Stock Option Plan MGMT YES AGNST AGNST
   3.00   Ratify Selection of Auditors MGMT YES FOR FOR

   Hercules Inc   427056106  6/16/05  Annual
   1.01   Elect Anna Cheng Catalano MGMT YES FOR FOR
   1.02   Elect Burton M. Joyce MGMT YES FOR FOR
   1.03   Elect Jeffrey M. Lipton MGMT YES FOR FOR
   1.04   Elect John K. Wulff MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

   Human Genome Sciences Inc HGSI  444903108  5/25/05  Annual
   1.01   Elect Max E. Link MGMT YES FOR FOR
   1.02   Elect Craig A. Rosen MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

   ICOS ICOS  449295AA2  5/4/05  Annual
   1.01   Elect Teresa Beck MGMT YES FOR FOR
   1.02   Elect Jack W. Schuler MGMT YES FOR FOR
   1.03   Elect Gary L. Wilcox MGMT YES FOR FOR
   2.00   Adopt Stock Incentive Plan MGMT YES AGNST AGNST
   3.00   Approve annual bonus plan MGMT YES FOR FOR
   4.00   Approve reincorporation MGMT YES FOR FOR
   5.00   Ratify selection of auditors MGMT YES FOR FOR
   6.00   Repeal classified board SHLDR YES FOR AGNST

   IndyMac Bancorp Inc NDE  456607100  4/27/05  Annual
   1.01   Elect Michael W. Perry MGMT YES FOR FOR
   1.02   Elect Louis E. Caldera MGMT YES FOR FOR
   1.03   Elect Lyle E. Gramley MGMT YES FOR FOR
   1.04   Elect Hugh M. Grant MGMT YES FOR FOR
   1.05   Elect Patrick C. Haden MGMT YES FOR FOR
   1.06   Elect Terrance G. Hodel MGMT YES FOR FOR
   1.07   Elect Robert L. Hunt II MGMT YES FOR FOR
   1.08   Elect John Seymour MGMT YES FOR FOR
   1.09   Elect James R. Ukropina MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

   Insight Enterprises Inc NSIT  45765U103  4/28/05  Annual
   1.01   Elect Larry A. Gunning MGMT YES FOR FOR
   1.02   Elect Robertson C. Jones MGMT YES FOR FOR
   2.00   Approve board size MGMT YES FOR FOR
   3.00   Ratify selection of auditors MGMT YES FOR FOR

   Jarden   471109108  6/9/05  Annual
   1.01   Elect Douglas W. Huemme MGMT YES FOR FOR
   1.02   Elect Irwin D. Simon MGMT YES FOR FOR
   1.03   Elect Robert L. Wood MGMT YES FOR FOR
   2.00   Add shares to the 2003 Stock Incentive Plan MGMT YES FOR FOR
       Amend Stock Incentive Plan
   3.00   Ratify selection of auditors MGMT YES FOR FOR
   4.00   Increase authorized common stock MGMT YES FOR FOR
   5.00   Approve issuance/conversion of preferred stock MGMT YES FOR FOR
       Approve common stock issuance
   6.00   Approve non-technical charter amendments MGMT YES FOR FOR

   La Quinta Corp LQI  50419U202  5/19/05  Annual
   1.01   Elect James P. Conn MGMT YES FOR FOR
   1.02   Elect Terrell B. Jones MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Adopt the 2005 Incentive Compensation Plan MGMT YES FOR FOR

   Lamar Advertising Co LAMR  512815101  5/26/05  Annual
   1.01   Elect Anna Reilly Cullinan MGMT YES FOR FOR
   1.02   Elect John Maxwell Hamilton MGMT YES FOR FOR
   1.03   Elect Robert M. Jelenic MGMT YES FOR FOR
   1.04   Elect Stephen P. Mumblow MGMT YES FOR FOR
   1.05   Elect Thomas V. Reifenheiser MGMT YES FOR FOR
   1.06   Elect Kevin P. Reilly Jr. MGMT YES FOR FOR
   1.07   Elect Wendell Reilly MGMT YES FOR FOR

   Landry's Restaurants Inc LNY  51508L103  6/2/05  Annual
   1.01   Elect Tilman J. Fertitta MGMT YES FOR FOR
   1.02   Elect Steven L. Scheinthal MGMT YES FOR FOR
   1.03   Elect Michael S. Chadwick MGMT YES FOR FOR
   1.04   Elect Michael Richmond MGMT YES FOR FOR
   1.05   Elect Joe Max Taylor MGMT YES FOR FOR
   1.06   Elect Kenneth Brimmer MGMT YES FOR FOR

   LECG Corp XPRT  523234102  7/29/04  Annual
   1.01   Elect David J. Teece MGMT YES FOR FOR
   1.02   Elect David P. Kaplan MGMT YES FOR FOR
   1.03   Elect Michael R. Gaulke MGMT YES FOR FOR
   1.04   Elect Michael J. Jeffery MGMT YES FOR FOR
   1.05   Elect William W. Liebeck MGMT YES FOR FOR
   1.06   Elect Ruth M. Richardson MGMT YES FOR FOR
   1.07   Elect David T. Scheffman MGMT YES FOR FOR
   1.08   Elect William J. Spencer MGMT YES FOR FOR
   1.09   Elect Walter H.A. Vandaele MGMT YES FOR FOR
   2.00   Ratify Selection of Auditors MGMT YES FOR 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

   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

   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

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

   Microsemi Corp MSCC  595137100  2/23/05  Annual
   1.01   Elect Dennis R. Leibel MGMT YES FOR FOR
   1.02   Elect James J. Peterson MGMT YES FOR FOR
   1.03   Elect Thomas R. Anderson MGMT YES FOR FOR
   1.04   Elect Harold A. Blomquist MGMT YES FOR FOR
   1.05   Elect William E. Bendush MGMT YES FOR FOR
   1.06   Elect William L. Healey MGMT YES FOR FOR
   1.07   Elect Paul F. Folino MGMT YES FOR FOR
   2.00   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

   Moog Inc MOG  615394202  1/12/05  Annual
   1.00   Increase authorized common stock MGMT YES FOR FOR
   2.01   Elect Robert T. Brady MGMT YES FOR FOR
   3.00   Ratify selection of auditors MGMT YES FOR FOR

   Nabors Industries Ltd NBR  G6359F103  6/7/05  Annual
   1.01   Elect Anthony G. Petrello MGMT YES FOR FOR
   1.02   Elect Myron M. Sheinfeld MGMT YES FOR FOR
   1.03   Elect Martin J. Whitman MGMT YES FOR FOR
   2.00   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

   National Oilwell Varco Inc   637071OIH  3/11/05  Special
   1.00   Approve merger/acquisition MGMT YES FOR FOR
       Approve common stock issuance
   2.00   Adopt Stock Incentive Plan MGMT YES FOR FOR
   3.00   Adjourn meeting MGMT YES FOR FOR
   4.00   Approve other business MGMT YES ABSTAIN AGNST

   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

   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

   OpenWave Systems Inc OPWV  683718308  11/30/04  Annual
   1.01   Elect Masood Jabbar MGMT YES FOR FOR
   1.02   Elect M. Bernard Puckett MGMT YES FOR FOR
   2.00   Ratify Selection of Auditors MGMT YES FOR FOR
   3.00   Amend Director Stock Option Plan MGMT YES AGNST AGNST

   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

   Patina Oil & Gas Corp POG  703224105  5/11/05  Special
   1.00   Approve merger/acquisition MGMT YES FOR FOR

   Peet's Coffee & Tea Inc PEET  705560100  5/17/05  Annual
   1.01   Elect Gordon A. Bowker MGMT YES FOR FOR
   1.02   Elect H. William Jesse Jr. MGMT YES FOR FOR
   1.03   Elect Patrick J. O'Dea MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

   Pirelli Real Estate PRS  T7630K107  4/27/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
       Set Final Dividend at 1.70
   2.00   Election of directors by slate MGMT NO TAKE NO ACTION
   3.00   Approve directors' fees MGMT NO TAKE NO ACTION
   4.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   5.00   Authorize trade in company stock MGMT NO TAKE NO ACTION

   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

   Platinum Underwriters Holdings PTP  G7127P100  4/26/05  Annual
   1.01   Elect H. Furlong Baldwin MGMT YES FOR FOR
   1.02   Elect Jonathan F. Bank MGMT YES FOR FOR
   1.03   Elect Dan R. Carmichael MGMT YES FOR FOR
   1.04   Elect Neill A. Currie MGMT YES FOR FOR
   1.05   Elect Robert V. Deutsch MGMT YES FOR FOR
   1.06   Elect Gregory E.A. Morrison MGMT YES FOR FOR
   1.07   Elect Steven H. Newman MGMT YES FOR FOR
   1.08   Elect Peter T. Pruitt 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 WHOLD AGNST
   1.08   Elect Tom Roach MGMT YES FOR FOR
   2.00   Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
   3.00   Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
   4.00   Increase authorized common stock MGMT YES FOR FOR

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

   Rare Hospitality International Inc RARE  753820109  5/9/05  Annual
   1.01   Elect Roger L. Boeve MGMT YES FOR FOR
   1.02   Elect Don L. Chapman MGMT YES FOR FOR
   1.03   Elect Lewis H. Jordan MGMT YES FOR FOR
   2.00   Approve annual bonus plan MGMT YES FOR FOR
   3.00   Ratify selection of auditors 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

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

   Rite Aid Corp RAD  767754104  6/23/05  Annual
   1.01   Elect John G. Danhakl MGMT YES FOR FOR
   1.02   Elect Michael Friedman MGMT YES FOR FOR
   1.03   Elect Alfred M. Gleason MGMT YES FOR FOR
   1.04   Elect Robert G. Miller MGMT YES FOR FOR
   1.05   Elect Philip G. Satre MGMT YES FOR FOR
   2.00   Majority vote to elect directors SHLDR YES FOR AGNST
   3.00   Board inclusiveness SHLDR YES AGNST FOR

   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

   Salix Pharmaceuticals Ltd SLXP  795435106  6/9/05  Annual
   1.01   Elect John F. Chappell MGMT YES FOR FOR
   1.02   Elect Thomas W. D'Alonzo MGMT YES FOR FOR
   1.03   Elect Richard A. Franco MGMT YES FOR FOR
   1.04   Elect William P. Keane MGMT YES FOR FOR
   1.05   Elect Carolyn J. Logan MGMT YES FOR FOR
   2.00   Adopt the 2005 Stock Plan MGMT YES FOR FOR
   3.00   Ratify selection of auditors MGMT YES FOR 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

   SpectraSite SSI  84761M104  5/2/05  Annual
   1.01   Elect Stephen H. Clark MGMT YES FOR FOR
   1.02   Elect Timothy G. Biltz MGMT YES FOR FOR
   1.03   Elect Paul M. Albert Jr. MGMT YES FOR FOR
   1.04   Elect John F. Chlebowski MGMT YES FOR FOR
   1.05   Elect Dean J. Douglas MGMT YES FOR FOR
   1.06   Elect Patricia Higgins MGMT YES FOR FOR
   1.07   Elect Samme Thompson MGMT YES FOR FOR
   1.08   Elect Kari-Pekka Wilska MGMT YES FOR FOR
   2.00   Adopt Stock Incentive Plan MGMT YES AGNST AGNST
   3.00   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

   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

   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

   Symbion Inc SMBI  871507109  5/10/05  Annual
   1.01   Elect Jack Tyrrell MGMT YES FOR FOR
   1.02   Elect Frederick L. Bryant MGMT YES FOR FOR
   1.03   Elect Richard E. Francis Jr MGMT YES FOR FOR
   2.00   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

   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

   Techtronic Industries Co Ltd 00669  6879776  1/3/05  Special
   1.00   Approve merger/acquisition MGMT YES FOR FOR

   Techtronic Industries Co Ltd   Y8563B159  1/3/05  Special
   1.00   Approve merger/acquisition MGMT YES FOR FOR

   Techtronic Industries Co Ltd   Y8563B159  5/30/05  Annual
   1.00   Approve financial statements MGMT YES FOR FOR
   2.00   Set Final Dividend at 12.50 MGMT YES FOR FOR
   3.01   Elect Horst Julius Pudwill MGMT YES FOR FOR
   3.02   Elect Vincent Cheung Ting Kau MGMT YES FOR FOR
   3.03   Elect Christopher Patrick Langley MGMT YES FOR FOR
   3.04   Elect Manfred Kuhlmann MGMT YES FOR FOR
   3.05   Approve directors' fees MGMT YES AGNST AGNST
   4.00   Appoint auditors and set their fees MGMT YES FOR FOR
   5.00   Issue stock w/o preemptive rights MGMT YES AGNST AGNST
   6.00   Authorize share repurchase MGMT YES FOR FOR
   7.00   Reissuance of shares/treasury stock MGMT YES FOR FOR
   8.00   Issue stock w/o preemptive rights 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

   UbiqueTEL   903474302  5/12/05  Annual
   1.01   Elect Matthew J. Boos MGMT YES FOR FOR
   1.02   Elect Eve M. Trkla MGMT YES FOR FOR
   1.03   Elect Eris S. Weinstein MGMT YES FOR FOR
   2.00   Add shares to the Amended Equity Incentive Plan MGMT YES FOR
   FOR

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

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

   Verint Systems VRNT  92343X100  7/27/04  Annual
   1.01   Elect Kobi Alexander MGMT YES FOR FOR
   1.02   Elect Paul D. Baker MGMT YES FOR FOR
   1.03   Elect Dan Bodner MGMT YES FOR FOR
   1.04   Elect Victor A. De Marines MGMT YES FOR FOR
   1.05   Elect David Kreinberg MGMT YES FOR FOR
   1.06   Elect David T. Ledwell MGMT YES FOR FOR
   1.07   Elect Kenneth A. Minihan MGMT YES FOR FOR
   1.08   Elect Larry Myers MGMT YES FOR FOR
   1.09   Elect Igal Nissim MGMT YES FOR FOR
   1.10   Elect Harris T. Oliner MGMT YES FOR FOR
   1.11   Elect Paul L. Robinson MGMT YES FOR FOR
   1.12   Elect Howard Safir MGMT YES FOR FOR
   1.13   Elect William F. Sorin MGMT YES FOR FOR
   2.00   Adopt Stock Option Plan MGMT YES FOR FOR
   3.00   Ratify Selection of Auditors MGMT YES FOR FOR

   Verint Systems VRNT  92343X100  6/16/05  Annual
   1.01   Elect Kobi Alexander MGMT YES FOR FOR
   1.02   Elect Avi T. Aronovitz MGMT YES FOR FOR
   1.03   Elect Paul D. Baker MGMT YES FOR FOR
   1.04   Elect Dan Bodner MGMT YES FOR FOR
   1.05   Elect Victor A. De Marines MGMT YES FOR FOR
   1.06   Elect David Kreinberg MGMT YES FOR FOR
   1.07   Elect David T. Ledwell MGMT YES FOR FOR
   1.08   Elect Kenneth A. Minihan MGMT YES FOR FOR
   1.09   Elect Larry Myers MGMT YES FOR FOR
   1.10   Elect Igal Nissim MGMT YES FOR FOR
   1.11   Elect Paul L. Robinson MGMT YES FOR FOR
   1.12   Elect Howard Safir MGMT YES FOR FOR
   1.13   Elect William F. Sorin MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

   Washington Group International Inc WGII  938862208  5/19/05  Annual
   1.01   Elect David H. Batchelder MGMT YES FOR FOR
   1.02   Elect Michael R. D'Appolonia MGMT YES FOR FOR
   1.03   Elect C. Scott Greer MGMT YES FOR FOR
   1.04   Elect Stephen G. Hanks MGMT YES FOR FOR
   1.05   Elect William H. Mallender MGMT YES FOR FOR
   1.06   Elect Michael P. Monaco MGMT YES FOR FOR
   1.07   Elect Cordell Reed MGMT YES FOR FOR
   1.08   Elect Dennis R. Washington MGMT YES FOR FOR
   1.09   Elect Dennis K. Williams MGMT YES FOR FOR
   2.00   Ratify selection of auditors 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

   Western Oil Sands Inc   959053109  5/11/05  Annual
   1.01   Elect David J. Boone MGMT YES FOR FOR
   1.02   Elect Tullio Cedraschi MGMT YES FOR FOR
   1.03   Elect Geoffrey A. Cumming MGMT YES FOR FOR
   1.04   Elect James C. Houck MGMT YES FOR FOR
   1.05   Elect Oyvind Hushovd MGMT YES FOR FOR
   1.06   Elect John W. Lill MGMT YES FOR FOR
   1.07   Elect Randall Oliphant MGMT YES FOR FOR
   1.08   Elect Robert G. Puchniak MGMT YES FOR FOR
   1.09   Elect Guy J. Turcotte MGMT YES FOR FOR
   1.10   Elect Mac H. Van Wielingen MGMT YES FOR FOR
   2.00   Appoint outside auditors MGMT YES FOR FOR
   3.00   Adopt poison-pill-style defense MGMT YES FOR FOR
   4.00   Amend executive profit sharing/bonus plan MGMT YES FOR FOR
   5.00   Approve stock split MGMT YES FOR FOR

   Whiting Petroleum WLL  966387102  5/10/05  Annual
   1.01   Elect Kenneth R. Whiting MGMT YES FOR FOR
   1.02   Elect Palmer L. Moe MGMT YES FOR FOR
   2.00   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

   Zoll Medical ZOLL  989922109  2/8/05  Annual
   1.01   Elect Daniel M. Mulvena MGMT YES FOR FOR
   1.02   Elect Benson F. Smith MGMT YES FOR FOR






   Item 1. Proxy Voting Record
   Account Name: The Hartford Stock 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 AGNST AGNST
   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

   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

   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

   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

   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

   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 AGNST AGNST
   3.00   Add shares to the 1998 Incentive Stock Plan MGMT YES AGNST
   AGNST
   4.00   Ratify selection of auditors MGMT YES FOR FOR

   Applied Materials Inc AMAT  038222105  3/23/05  Annual
   1.01   Elect Michael H. Armacost MGMT YES FOR FOR
   1.02   Elect Deborah A. Coleman MGMT YES FOR FOR
   1.03   Elect Herbert M. Dwight Jr. MGMT YES FOR FOR
   1.04   Elect Philip V. Gerdine MGMT YES FOR FOR
   1.05   Elect Paul R. Low MGMT YES FOR FOR
   1.06   Elect Dan Maydan MGMT YES FOR FOR
   1.07   Elect Steven L. Miller MGMT YES FOR FOR
   1.08   Elect James C. Morgan MGMT YES FOR FOR
   1.09   Elect Gerhard Parker MGMT YES FOR FOR
   1.10   Elect Willem P. Roelandts MGMT YES FOR FOR
   1.11   Elect Michael R. Splinter MGMT YES FOR FOR
   2.00   Ratify selection of auditors 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

   AT&T Corp T  001957505  6/30/05  Annual
   1.00   Approve merger/acquisition MGMT YES FOR FOR
   1.01   Adjourn meeting MGMT YES FOR FOR
   2.01   Elect William F. Aldinger III MGMT YES FOR FOR
   2.02   Elect Kenneth T. Derr MGMT YES FOR FOR
   2.03   Elect David W. Dorman MGMT YES FOR FOR
   2.04   Elect M. Kathryn Eickhoff-Smith MGMT YES FOR FOR
   2.05   Elect Herbert L. Henkel MGMT YES FOR FOR
   2.06   Elect Frank C. Herringer MGMT YES FOR FOR
   2.07   Elect Jon C. Madonna MGMT YES FOR FOR
   2.08   Elect Donald F. McHenry MGMT YES FOR FOR
   2.09   Elect Tony L. White MGMT YES FOR FOR
   3.00   Ratify selection of auditors MGMT YES FOR FOR
   4.00   Restrict executive compensation SHLDR YES AGNST FOR
   5.00   Restrict executive compensation SHLDR YES FOR AGNST
   6.00   Link executive pay to social criteria SHLDR YES AGNST FOR
   7.00   Redeem or vote on poison pill SHLDR YES AGNST FOR
   8.00   Approve extra benefits under SERPs SHLDR YES FOR AGNST
   9.00   Golden parachutes 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

   Broadcom Corp BRCM  111320107  4/28/05  Annual
   1.01   Elect George L. Farinsky MGMT YES FOR FOR
   1.02   Elect John E. Major MGMT YES FOR FOR
   1.03   Elect Scott A. McGregor MGMT YES FOR FOR
   1.04   Elect Alan E. Ross MGMT YES FOR FOR
   1.05   Elect Henry Samueli MGMT YES FOR FOR
   1.06   Elect Robert E. Switz MGMT YES FOR FOR
   1.07   Elect Werner F. Wolfen MGMT YES FOR FOR
   2.00   Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
       Amend Stock Incentive Plan
   3.00   Ratify selection of auditors MGMT YES FOR FOR
   4.00   Link executive pay to social criteria 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

   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 FOR AGNST
   5.00   Expense stock options SHLDR YES FOR AGNST
   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 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

   Coca-Cola Co KO  191216100  4/19/05  Annual
   1.01   Elect Herbert A. Allen MGMT YES WHOLD AGNST
   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 WHOLD AGNST
   1.08   Elect Maria Elena Lagomasino MGMT YES FOR FOR
   1.09   Elect Donald F. McHenry MGMT YES WHOLD AGNST
   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 WHOLD AGNST
   1.13   Elect Peter V. Ueberroth MGMT YES FOR FOR
   1.14   Elect James B. Williams MGMT YES WHOLD AGNST
   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 FOR AGNST
   5.00   Golden parachutes SHLDR YES FOR AGNST

   Colgate-Palmolive Co CL  194162103  5/4/05  Annual
   1.01   Elect Jill K. Conway MGMT YES FOR FOR
   1.02   Elect Ronald E. Ferguson MGMT YES FOR FOR
   1.03   Elect Ellen M. Hancock MGMT YES FOR FOR
   1.04   Elect David W. Johnson MGMT YES FOR FOR
   1.05   Elect Richard J. Kogan MGMT YES FOR FOR
   1.06   Elect Delano E. Lewis MGMT YES FOR FOR
   1.07   Elect Reuben Mark MGMT YES FOR FOR
   1.08   Elect Elizabeth A. Monrad MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Adopt Stock Incentive Plan MGMT YES AGNST AGNST
   4.00   Adopt Director Stock Incentive Plan MGMT YES FOR FOR
   5.00   Restrict executive compensation SHLDR YES AGNST FOR

   Computer Sciences Corp CSC  205363104  8/9/04  Annual
   1.01   Elect Irving W. Bailey II MGMT YES FOR FOR
   1.02   Elect Stephen L. Baum MGMT YES FOR FOR
   1.03   Elect Rodney F. Chase MGMT YES FOR FOR
   1.04   Elect Van B. Honeycutt MGMT YES FOR FOR
   1.05   Elect William R. Hoover MGMT YES FOR FOR
   1.06   Elect Leon J. Level MGMT YES FOR FOR
   1.07   Elect F. Warren McFarlan MGMT YES FOR FOR
   1.08   Elect James R. Mellor MGMT YES FOR FOR
   1.09   Elect Thomas H. Patrick MGMT YES FOR FOR
   2.00   Adopt Stock Option Plan MGMT YES FOR FOR
   3.00   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 FOR AGNST

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

   Deere & Co DE  244199105  2/23/05  Annual
   1.01   Elect John R. Block MGMT YES FOR FOR
   1.02   Elect T. Kevin Dunnigan MGMT YES FOR FOR
   1.03   Elect Dipak C. Jain MGMT YES FOR FOR
   1.04   Elect Joachim Milberg 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

   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

   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

   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 FOR AGNST
   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

   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

   Gannett Co GCI  364730101  4/14/05  Annual
   1.01   Elect Louis D. Boccardi MGMT YES FOR FOR
   1.02   Elect Donna E. Shalala MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Award performance-based stock options SHLDR YES FOR AGNST
   4.00   Majority vote to elect directors SHLDR YES FOR AGNST

   Gap Inc GPS  364760108  5/10/05  Annual
   1.01   Elect Howard P. Behar MGMT YES FOR FOR
   1.02   Elect Adrian D.P. Bellamy MGMT YES FOR FOR
   1.03   Elect Domenico De Sole MGMT YES FOR FOR
   1.04   Elect Donald G. Fisher MGMT YES FOR FOR
   1.05   Elect Doris F. Fisher MGMT YES FOR FOR
   1.06   Elect Robert J. Fisher MGMT YES FOR FOR
   1.07   Elect Penelope L. Hughes MGMT YES FOR FOR
   1.08   Elect Bob L. Martin MGMT YES FOR FOR
   1.09   Elect Jorge P. Montoya MGMT YES FOR FOR
   1.10   Elect Paul S. Pressler MGMT YES FOR FOR
   1.11   Elect James M. Schneider MGMT YES FOR FOR
   1.12   Elect Mayo A. Shattuck III MGMT YES FOR FOR
   1.13   Elect Margaret C. Whitman MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Amend annual bonus plan MGMT YES AGNST AGNST

   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

   General Growth Properties Inc GGP  370021107  5/4/05  Annual
   1.01   Elect Matthew Bucksbaum MGMT YES FOR FOR
   1.02   Elect Bernard Freibaum MGMT YES FOR FOR
   1.03   Elect Beth A. Stewart 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   Majority vote to elect directors SHLDR YES FOR AGNST

   General Mills Inc GIS  370334104  9/27/04  Annual
   1.01   Elect Stephen R. Demeritt MGMT YES FOR FOR
   1.02   Elect Livio D. DeSimone MGMT YES FOR FOR
   1.03   Elect William T. Esrey MGMT YES FOR FOR
   1.04   Elect Raymond V. Gilmartin MGMT YES FOR FOR
   1.05   Elect Judith R. Hope MGMT YES FOR FOR
   1.06   Elect Robert L. Johnson MGMT YES WHOLD AGNST
   1.07   Elect Heidi G. Miller MGMT YES FOR FOR
   1.08   Elect Hilda Ochoa-Brillembourg MGMT YES FOR FOR
   1.09   Elect Michael D. Rose MGMT YES FOR FOR
   1.10   Elect Stephen W. Sanger MGMT YES FOR FOR
   1.11   Elect A. Michael Spence MGMT YES FOR FOR
   1.12   Elect Dorothy A. Terrell MGMT YES FOR FOR
   2.00   Ratify Selection of Auditors MGMT YES FOR FOR
   3.00   Approve Board Size MGMT YES FOR FOR
       Approve Non-Technical Bylaw Amendments

   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

   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

   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 FOR AGNST
   6.00   Majority vote to elect directors SHLDR YES FOR AGNST
   7.00   Restrict executive compensation SHLDR YES AGNST FOR
   8.00   Golden parachutes SHLDR YES FOR AGNST
   9.00   Restrict executive compensation SHLDR YES FOR AGNST
   10.00   Award performance-based stock options SHLDR YES AGNST FOR
   11.00   Affirm political nonpartisanship SHLDR YES FOR AGNST

   Illinois Tool Works ITW  452308109  5/6/05  Annual
   1.01   Elect William F. Aldinger III MGMT YES FOR FOR
   1.02   Elect Michael J. Birck MGMT YES FOR FOR
   1.03   Elect Marvin D. Brailsford MGMT YES FOR FOR
   1.04   Elect Susan Crown MGMT YES FOR FOR
   1.05   Elect Don H. Davis Jr. MGMT YES FOR FOR
   1.06   Elect W. James Farrell MGMT YES FOR FOR
   1.07   Elect Robert C. McCormack MGMT YES FOR FOR
   1.08   Elect Robert S. Morrison MGMT YES FOR FOR
   1.09   Elect Harold B. Smith MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES AGNST AGNST
   3.00   China--adopt code of conduct SHLDR YES AGNST FOR
   4.00   Majority vote to elect directors SHLDR YES FOR AGNST

   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

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

   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 AGNST AGNST
       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

   Marriott International Inc MAR  571903202  5/6/05  Annual
   1.01   Elect J. Willard Marriott Jr. MGMT YES FOR FOR
   1.02   Elect Debra L. Lee MGMT YES FOR FOR
   1.03   Elect George Munoz MGMT YES FOR FOR
   1.04   Elect William J. Shaw MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
   4.00   Repeal classified board SHLDR YES FOR AGNST
   5.00   Majority vote to elect directors SHLDR YES FOR AGNST

   Marsh & McLennan Companies Inc MMC  571748102  5/19/05  Annual
   1.01   Elect Michael G Cherkasky MGMT YES FOR FOR
   1.02   Elect Stephen R. Hardis MGMT YES FOR FOR
   1.03   Elect Lord Lang MGMT YES FOR FOR
   1.04   Elect Morton O. Schapiro MGMT YES FOR FOR
   1.05   Elect Adele Simmons MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Exchange underwater options MGMT YES FOR FOR
   4.00   Restrict executive compensation SHLDR YES AGNST FOR
   5.00   Award performance-based stock options SHLDR YES AGNST FOR
   6.00   Majority vote to elect directors SHLDR YES FOR AGNST

   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

   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

   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 FOR AGNST

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

   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 AGNST AGNST
   5.00   Eliminate supermajority provision SHLDR YES FOR AGNST

   Occidental Petroleum Corp OXY  674599105  5/6/05  Annual
   1.01   Elect Spencer Abraham MGMT YES FOR FOR
   1.02   Elect Ronald W. Burkle MGMT YES FOR FOR
   1.03   Elect John S. Chalsty MGMT YES FOR FOR
   1.04   Elect Edward P. Djerejian MGMT YES FOR FOR
   1.05   Elect R. Chad Dreier MGMT YES FOR FOR
   1.06   Elect John E. Feick MGMT YES FOR FOR
   1.07   Elect Ray R. Irani MGMT YES FOR FOR
   1.08   Elect Irvin W. Maloney MGMT YES FOR FOR
   1.09   Elect Rodolfo Segovia MGMT YES FOR FOR
   1.10   Elect Aziz D. Syriani MGMT YES FOR FOR
   1.11   Elect Rosemary Tomich MGMT YES FOR FOR
   1.12   Elect Walter L. Weisman MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Adopt the 2005 Long-Term Incentive Plan MGMT YES AGNST AGNST
   4.00   Shareholder statements against mgt. proposals SHLDR YES AGNST
   FOR
   5.00   Golden parachutes 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

   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

   Rio Tinto PLC   G75754104  4/14/05  Annual
   1.00   Issue stock w/ preemptive rights MGMT YES FOR FOR
   2.00   Issue stock w/o preemptive rights MGMT YES FOR FOR
   3.00   Authorize share repurchase MGMT YES FOR FOR
   4.00   Authorize share repurchase MGMT YES FOR FOR
   5.00   Amend articles to authorize share repurchase MGMT YES FOR FOR
   6.00   Amend articles regarding share repurchase rules MGMT YES FOR
   FOR
   7.00   Amend stock purchase plan/SAYE/AESOP MGMT YES FOR FOR
   8.00   Elect Richard R. Goodmanson MGMT YES FOR FOR
   9.00   Elect Ashton Calvert MGMT YES FOR FOR
   10.00   Elect Vivienne Cox MGMT YES FOR FOR
   11.00   Elect Paul W. Skinner MGMT YES FOR FOR
   12.00   Appoint auditors and set their fees MGMT YES FOR FOR
   13.00   Approve remuneration policy MGMT YES FOR FOR
   14.00   Approve financial statements MGMT YES FOR FOR

   Sanofi-Aventis SNY  80105N105  5/31/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   Set Final Dividend at 1.20 MGMT NO TAKE NO ACTION
   4.00   Approve related party transactions MGMT NO TAKE NO ACTION
   5.00   Appoint outside auditors MGMT NO TAKE NO ACTION
   6.00   Elect alternate statutory auditor MGMT NO TAKE NO ACTION
   7.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   8.00   Authorize legal formalities MGMT NO TAKE NO ACTION
   9.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/ preemptive rights
   10.00   Increase authorized capital MGMT NO TAKE NO ACTION
       Issue stock w/o preemptive rights
   11.00   Increase authorized capital MGMT NO TAKE NO ACTION
   12.00   Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION
   13.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   14.00   Approve stock option grant MGMT NO TAKE NO ACTION
   15.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   16.00   Reduce authorized capital MGMT NO TAKE NO ACTION
   17.00   Authorize legal formalities MGMT NO TAKE NO ACTION

   Schering-Plough SGP  806605101  4/26/05  Annual
   1.01   Elect Hans W. Becherer MGMT YES FOR FOR
   1.02   Elect Kathryn C. Turner MGMT YES FOR FOR
   1.03   Elect Robert F. W. van Oordt MGMT YES FOR FOR
   2.00   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 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

   Target Corp TGT  87612E106  5/18/05  Annual
   1.01   Elect Roxanne S. Austin MGMT YES FOR FOR
   1.02   Elect James A. Johnson MGMT YES FOR FOR
   2.00   Ratify selection of auditors 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

   TOTAL SA TOT  89151E109  5/17/05  Annual
   1.00   Approve financial statements MGMT NO TAKE NO ACTION
   2.00   Approve financial statements MGMT NO TAKE NO ACTION
   3.00   Set Dividend at 5.40 MGMT NO TAKE NO ACTION
   4.00   Approve related party transactions MGMT NO TAKE NO ACTION
   5.00   Authorize trade in company stock MGMT NO TAKE NO ACTION
   6.00   Elect Paul Desmarais Jr. MGMT NO TAKE NO ACTION
   7.00   Elect Bertrand Jacquillat MGMT NO TAKE NO ACTION
   8.00   Elect Maurice Lippens MGMT NO TAKE NO ACTION
   9.00   Elect Lord Peter Levene of Portsoken MGMT NO TAKE NO ACTION
   10.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
       Increase authorized capital
   11.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
       Increase authorized capital
   12.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
       Increase authorized capital
   13.00   Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
   14.00   Amend resolution 13 SHLDR NO TAKE NO ACTION

   Tribune Co TRB  896047107  5/18/05  Annual
   1.01   Elect Roger Goodan MGMT YES FOR FOR
   1.02   Elect Enrique Hernandez Jr. MGMT YES FOR FOR
   1.03   Elect J. Christopher Reyes MGMT YES FOR FOR
   1.04   Elect Dudley S. Taft 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

   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 AGNST AGNST
   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 FOR AGNST
   10.00   Increase board independence SHLDR YES AGNST FOR
   11.00   Restrict executive compensation SHLDR YES AGNST 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

   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







   Item 1. Proxy Voting Record
   Account Name: The Hartford Tax-Free New York Fund

   There were no matters relating to a portfolio security considered at any
   shareholder meeting held during the twelve months ending June 30, 2005 with
   respect to which the registrant excercised its voting rights.





   Item 1. Proxy Voting Record
   Account Name: The Hartford Tax-Free California Fund

   There were no matters relating to a portfolio security considered at any
   shareholder meeting held during the twelve months ending June 30, 2005 with
   respect to which the registrant excercised its voting rights.





   Item 1. Proxy Voting Record
   Account Name: The Hartford Total Return Bond Fund

   There were no matters relating to a portfolio security considered at any
   shareholder meeting held during the twelve months ending June 30, 2005 with
   respect to which the registrant excercised its voting rights.



   Item 1. Proxy Voting Record
   Account Name: The Hartford Value Fund

   ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
           Proposal Type Voted? Vote For/Agnst Mgmt
   ACE Ltd   G0070K103  5/26/05  Annual
   1.01   Elect Evan G. Greenberg MGMT YES FOR FOR
   1.02   Elect John A. Krol MGMT YES FOR FOR
   2.00   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

   Applied Materials Inc AMAT  038222105  3/23/05  Annual
   1.01   Elect Michael H. Armacost MGMT YES FOR FOR
   1.02   Elect Deborah A. Coleman MGMT YES FOR FOR
   1.03   Elect Herbert M. Dwight Jr. MGMT YES FOR FOR
   1.04   Elect Philip V. Gerdine MGMT YES FOR FOR
   1.05   Elect Paul R. Low MGMT YES FOR FOR
   1.06   Elect Dan Maydan MGMT YES FOR FOR
   1.07   Elect Steven L. Miller MGMT YES FOR FOR
   1.08   Elect James C. Morgan MGMT YES FOR FOR
   1.09   Elect Gerhard Parker MGMT YES FOR FOR
   1.10   Elect Willem P. Roelandts MGMT YES FOR FOR
   1.11   Elect Michael R. Splinter MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

   AT&T Corp T  001957505  6/30/05  Annual
   1.00   Approve merger/acquisition MGMT YES FOR FOR
   1.01   Adjourn meeting MGMT YES FOR FOR
   2.01   Elect William F. Aldinger III MGMT YES FOR FOR
   2.02   Elect Kenneth T. Derr MGMT YES FOR FOR
   2.03   Elect David W. Dorman MGMT YES FOR FOR
   2.04   Elect M. Kathryn Eickhoff-Smith MGMT YES FOR FOR
   2.05   Elect Herbert L. Henkel MGMT YES FOR FOR
   2.06   Elect Frank C. Herringer MGMT YES FOR FOR
   2.07   Elect Jon C. Madonna MGMT YES FOR FOR
   2.08   Elect Donald F. McHenry MGMT YES FOR FOR
   2.09   Elect Tony L. White MGMT YES FOR FOR
   3.00   Ratify selection of auditors MGMT YES FOR FOR
   4.00   Restrict executive compensation SHLDR YES AGNST FOR
   5.00   Restrict executive compensation SHLDR YES FOR AGNST
   6.00   Link executive pay to social criteria SHLDR YES AGNST FOR
   7.00   Redeem or vote on poison pill SHLDR YES AGNST FOR
   8.00   Approve extra benefits under SERPs SHLDR YES FOR AGNST
   9.00   Golden parachutes 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

   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

   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

   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

   Chubb Corp CB  171232101  4/26/05  Annual
   1.01   Elect Zoe Baird MGMT YES FOR FOR
   1.02   Elect Sheila P. Burke MGMT YES FOR FOR
   1.03   Elect James I. Cash Jr. MGMT YES FOR FOR
   1.04   Elect Joel J. Cohen MGMT YES FOR FOR
   1.05   Elect James M. Cornelius MGMT YES FOR FOR
   1.06   Elect John D. Finnegan MGMT YES FOR FOR
   1.07   Elect Klaus J. Mangold MGMT YES FOR FOR
   1.08   Elect David G. Scholey MGMT YES FOR FOR
   1.09   Elect Raymond G. H. Seitz MGMT YES FOR FOR
   1.10   Elect Lawrence M. Small MGMT YES FOR FOR
   1.11   Elect Daniel E. Somers MGMT YES FOR FOR
   1.12   Elect Karen Hastie Williams MGMT YES FOR FOR
   1.13   Elect Alfred W. Zollar MGMT YES FOR FOR
   2.00   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

   Comcast Corp CMCSA  20030N101  6/1/05  Annual
   1.01   Elect S. Decker Anstrom MGMT YES FOR FOR
   1.02   Elect Kenneth J. Bacon MGMT YES WHOLD AGNST
   1.03   Elect Sheldon M. Bonovitz MGMT YES FOR FOR
   1.04   Elect Edward D. Breen MGMT YES FOR FOR
   1.05   Elect Julian A. Brodsky MGMT YES FOR FOR
   1.06   Elect Joseph L. Castle II MGMT YES FOR FOR
   1.07   Elect Joseph J. Collins MGMT YES FOR FOR
   1.08   Elect J. Michael Cook MGMT YES FOR FOR
   1.09   Elect Brian L. Roberts MGMT YES FOR FOR
   1.10   Elect Ralph J. Roberts MGMT YES FOR FOR
   1.11   Elect Judith Rodin MGMT YES FOR FOR
   1.12   Elect Michael I. Sovern MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Amend stock award plan MGMT YES FOR FOR
   4.00   Review political spending or lobbying SHLDR YES AGNST FOR
   5.00   Independent board chairman SHLDR YES AGNST FOR
   6.00   Redeem or vote on poison pill SHLDR YES FOR AGNST
   7.00   Eliminate dual class stock 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

   CVS Corp CVS  126650100  5/12/05  Annual
   1.01   Elect W. Don Cornwell MGMT YES FOR FOR
   1.02   Elect Thomas P. Gerrity MGMT YES FOR FOR
   1.03   Elect Stanley P. Goldstein MGMT YES FOR FOR
   1.04   Elect Marian L. Heard MGMT YES FOR FOR
   1.05   Elect William H. Joyce MGMT YES FOR FOR
   1.06   Elect Terrence Murray MGMT YES FOR FOR
   1.07   Elect Sheli Z. Rosenberg MGMT YES FOR FOR
   1.08   Elect Thomas M. Ryan MGMT YES FOR FOR
   1.09   Elect Alfred J. Verrecchia MGMT YES FOR FOR
   2.00   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
   5.00   Restrict executive compensation SHLDR YES AGNST FOR

   Dollar General Corp DG  256669102  5/24/05  Annual
   1.01   Elect David L. Bere MGMT YES FOR FOR
   1.02   Elect Dennis C. Bottorff MGMT YES FOR FOR
   1.03   Elect Barbara L. Bowles MGMT YES FOR FOR
   1.04   Elect James L. Clayton MGMT YES FOR FOR
   1.05   Elect Reginald D. Dickson MGMT YES FOR FOR
   1.06   Elect E. Gordon Gee MGMT YES FOR FOR
   1.07   Elect Barbara M. Knuckles MGMT YES FOR FOR
   1.08   Elect David A. Perdue MGMT YES FOR FOR
   1.09   Elect J. Neal Purcell MGMT YES FOR FOR
   1.10   Elect James D. Robbins MGMT YES FOR FOR
   1.11   Elect David M. Wilds MGMT YES FOR FOR
   2.00   Adopt the Annual Incentive Plan MGMT YES FOR FOR
   3.00   Ratify selection of auditors MGMT YES FOR FOR

   Dominion Resources Inc D  25746U109  4/22/05  Annual
   1.01   Elect Peter W. Brown MGMT YES FOR FOR
   1.02   Elect Ronald J. Calise MGMT YES FOR FOR
   1.03   Elect Thomas E. Capps MGMT YES FOR FOR
   1.04   Elect George A. Davidson Jr. MGMT YES FOR FOR
   1.05   Elect Thomas F. Farrell II MGMT YES FOR FOR
   1.06   Elect John W. Harris MGMT YES FOR FOR
   1.07   Elect Robert S. Jepson Jr. MGMT YES FOR FOR
   1.08   Elect Mark J. Kington MGMT YES FOR FOR
   1.09   Elect Benjamin J. Lambert III MGMT YES FOR FOR
   1.10   Elect Richard L. Leatherwood MGMT YES FOR FOR
   1.11   Elect Margaret A. McKenna MGMT YES FOR FOR
   1.12   Elect Kenneth A. Randall MGMT YES FOR FOR
   1.13   Elect Frank S. Royal MGMT YES FOR FOR
   1.14   Elect S. Dallas Simmons MGMT YES FOR FOR
   1.15   Elect David A. Wollard MGMT YES FOR FOR
   2.00   Adopt Director Stock Incentive Plan MGMT YES FOR FOR
   3.00   Adopt Stock Incentive Plan MGMT YES FOR FOR
   4.00   Ratify selection of auditors MGMT YES FOR FOR
   5.00   Report or take action on climate change SHLDR YES AGNST 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

   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

   Emerson Electric Co EMR  291011104  2/1/05  Annual
   1.01   Elect D. N. Farr MGMT YES FOR FOR
   1.02   Elect C.A. Peters MGMT YES FOR FOR
   1.03   Elect David C. Farrell MGMT YES FOR FOR
   1.04   Elect J.W. Prueher MGMT YES FOR FOR
   1.05   Elect Robert B. Horton MGMT YES FOR FOR
   2.00   Adopt director stock award 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
   5.00   Adopt sexual orientation anti-bias policy SHLDR YES FOR AGNST

   Entergy Corp ETR  29364G103  5/13/05  Annual
   1.01   Elect Maureen S. Bateman MGMT YES FOR FOR
   1.02   Elect W. Frank Blount MGMT YES FOR FOR
   1.03   Elect Simon D. deBree MGMT YES FOR FOR
   1.04   Elect Claiborne P. Deming MGMT YES FOR FOR
   1.05   Elect Alexis M. Herman MGMT YES FOR FOR
   1.06   Elect Donald C. Hintz MGMT YES FOR FOR
   1.07   Elect J. Wayne Leonard MGMT YES FOR FOR
   1.08   Elect Robert v.d. Luft MGMT YES FOR FOR
   1.09   Elect Kathleen A. Murphy MGMT YES FOR FOR
   1.10   Elect James R. Nichols MGMT YES FOR FOR
   1.11   Elect William A. Percy II MGMT YES FOR FOR
   1.12   Elect Dennis H. Reilley MGMT YES FOR FOR
   1.13   Elect Steven V. Wilkinson MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Independent board chairman SHLDR YES AGNST FOR
   4.00   Majority vote to elect directors SHLDR YES FOR AGNST

   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 FOR AGNST
   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

   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

   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

   Goldman Sachs Group Inc GS  38141G104  4/6/05  Annual
   1.01   Elect John H. Bryan MGMT YES FOR FOR
   1.02   Elect Stephen Friedman MGMT YES FOR FOR
   1.03   Elect William W. George MGMT YES FOR FOR
   1.04   Elect Henry M. Paulson Jr. MGMT YES FOR FOR
   2.00   Repeal classified board MGMT YES FOR FOR
   3.00   Ratify selection of auditors MGMT YES FOR FOR

   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

   Illinois Tool Works ITW  452308109  5/6/05  Annual
   1.01   Elect William F. Aldinger III MGMT YES FOR FOR
   1.02   Elect Michael J. Birck MGMT YES FOR FOR
   1.03   Elect Marvin D. Brailsford MGMT YES FOR FOR
   1.04   Elect Susan Crown MGMT YES FOR FOR
   1.05   Elect Don H. Davis Jr. MGMT YES FOR FOR
   1.06   Elect W. James Farrell MGMT YES FOR FOR
   1.07   Elect Robert C. McCormack MGMT YES FOR FOR
   1.08   Elect Robert S. Morrison MGMT YES FOR FOR
   1.09   Elect Harold B. Smith MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES AGNST AGNST
   3.00   China--adopt code of conduct SHLDR YES AGNST FOR
   4.00   Majority vote to elect directors SHLDR YES FOR AGNST

   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

   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 AGNST AGNST
   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

   Kellogg Co K  487836108  4/29/05  Annual
   1.01   Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR
   1.02   Elect A. D. David Mackay MGMT YES FOR FOR
   1.03   Elect William C. Richardson MGMT YES FOR FOR
   1.04   Elect John L. Zabriskie MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Review or curb bioengineering SHLDR YES AGNST FOR
   4.00   Study sale or spin-off SHLDR YES AGNST FOR

   Kimberly-Clark Corp KMB  494368103  4/28/05  Annual
   1.01   Elect John F. Bergstrom MGMT YES FOR FOR
   1.02   Elect Robert W. Decherd MGMT YES FOR FOR
   1.03   Elect G. Craig Sullivan MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Monitor/adopt ILO conventions SHLDR YES AGNST 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 AGNST AGNST

   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

   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

   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

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

   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

   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

   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

   PPL Corp PPL  69351T106  4/22/05  Annual
   1.01   Elect Frederick M. Bernthal MGMT YES FOR FOR
   1.02   Elect John R. Biggar MGMT YES FOR FOR
   1.03   Elect Louise K. Goeser MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

   Principal Financial Group Inc PFG  74251V102  5/17/05  Annual
   1.01   Elect Betsy J. Bernard MGMT YES FOR FOR
   1.02   Elect Jocelyn Carter-Miller MGMT YES FOR FOR
   1.03   Elect Gary E. Costley MGMT YES FOR FOR
   1.04   Elect William T. Kerr MGMT YES FOR FOR
   2.00   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

   Progress Energy Inc PGN  743263105  5/11/05  Annual
   1.01   Elect William O. McCoy MGMT YES FOR FOR
   1.02   Elect John H. Mullin III MGMT YES FOR FOR
   1.03   Elect Carlos A. Saladrigas MGMT YES FOR FOR
   2.00   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

   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

   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

   Southwest Airlines LUV  844741108  5/18/05  Annual
   1.01   Elect Colleen C. Barrett MGMT YES FOR FOR
   1.02   Elect Gary C. Kelly MGMT YES FOR FOR
   1.03   Elect John T. Montford MGMT YES FOR FOR
   2.00   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

   SunTrust Banks Inc STI  867914103  9/15/04  Special
   1.00   Approve Merger/Acquisition MGMT YES AGNST AGNST
       Approve Common Stock Issuance
   2.00   Adjourn Meeting MGMT YES AGNST AGNST

   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 AGNST AGNST
   4.00   Approve long-term bonus plan MGMT YES AGNST AGNST

   Teradyne Inc TER  880770102  5/26/05  Annual
   1.01   Elect James W. Bagley MGMT YES FOR FOR
   1.02   Elect Michael A. Bradley MGMT YES FOR FOR
   1.03   Elect Vincent M. O'Reilly MGMT YES FOR FOR
   2.00   Ratify selection of auditors 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

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

   Tyco International Ltd TYC  902124106  3/10/05  Annual
   1.01   Elect Dennis C. Blair MGMT YES FOR FOR
   1.02   Elect Edward D. Breen MGMT YES FOR FOR
   1.03   Elect George W. Buckley MGMT YES FOR FOR
   1.04   Elect Brian Duperreault MGMT YES FOR FOR
   1.05   Elect Bruce S. Gordon MGMT YES FOR FOR
   1.06   Elect Rajiv L. Gupta MGMT YES FOR FOR
   1.07   Elect John A. Krol MGMT YES FOR FOR
   1.08   Elect Mackey J. McDonald MGMT YES FOR FOR
   1.09   Elect H. Carl McCall MGMT YES FOR FOR
   1.10   Elect Brendan R. O'Neill MGMT YES FOR FOR
   1.11   Elect Sandra S. Wijnberg MGMT YES FOR FOR
   1.12   Elect Jerome B. York MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

   Washington Mutual Inc WM  939322103  4/19/05  Annual
   1.01   Elect Phillip D. Matthews MGMT YES FOR FOR
   1.02   Elect Mary E. Pugh MGMT YES FOR FOR
   1.03   Elect William G. Reed Jr. MGMT YES FOR FOR
   1.04   Elect James H. Stever MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR

   Watson Pharmaceuticals Inc WPI  942683103  5/13/05  Annual
   1.01   Elect Michael J. Fedida MGMT YES FOR FOR
   1.02   Elect Albert F. Hummel MGMT YES FOR FOR
   1.03   Elect Catherine M. Klema MGMT YES FOR FOR
   2.00   Amend Stock Incentive Plan MGMT YES FOR FOR
   3.00   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

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

   Wendy's International Inc WEN  950590109  4/28/05  Annual
   1.01   Elect John T. Schuessler MGMT YES FOR FOR
   1.02   Elect Kerrii B. Anderson MGMT YES FOR FOR
   1.03   Elect William E. Kirwan MGMT YES FOR FOR
   1.04   Elect Ann B. Crane MGMT YES FOR FOR
   2.00   Ratify selection of auditors MGMT YES FOR FOR
   3.00   Review or curb bioengineering SHLDR YES AGNST FOR
   4.00   Review or promote animal welfare 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 FOR AGNST
   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



                         The Hartford Mutual Funds, Inc


   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.
   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.

The Hartford Mutual Funds, Inc.
- -------------------------------------------------------------------------
       (Registrant)


By _____/s/ David M. Znamierowski__________President______________________
       (Signature & Title)


Date ____August 24, 2005___________________________________________________

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