UNITED STATES	OMB APPROVAL
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549	OMB Number:  3235-0582
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FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number              811-2214

Columbia Funds Trust I
(Exact name of registrant as specified in charter)
One Financial Center, Boston, Massachusetts	02111
(Address of principal executive offices)	(Zip code)
Vincent Pietropaolo, Esq.
Columbia Management Group, Inc.
One Financial Center Boston, MA 02111
(Name and address of agent for service)

Registrant’s telephone number, including area code:			1-617-772-3698
Date of fiscal year end:	5/31/05	Columbia Strategic Income Fund
		Columbia High Yield Opportunity Fund
Date of fiscal year end:	10/31/05	Columbia Tax-Managed Growth Fund
		Columbia Tax-Managed Value Fund
		Columbia Tax-Managed Growth Fund II
		Columbia Tax-Managed Aggressive Growth Fund
Date of reporting period:	7/1/2004 - 6/30/2005

Item 1.Proxy Voting Record.

Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:

(a)	The name of the issuer of the portfolio security;
(b)	The exchange ticker symbol of the portfolio security;
(c)	The Council on Uniform Securities Identification Procedures (“CUSIP”) number for the portfolio security;
(d)	The shareholder meeting date;
(e)	A brief identification of the matter voted on;
(f)	Whether the matter was proposed by the issuer or by a security holder;
(g)	Whether the registrant cast its vote on the matter;
(h)	How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and
(i)	Whether the registrant cast its vote for or against management.

FORM N-Px REPORT

ICA File Number: 811-02214

Reporting Period: 07/01/2004 - 06/30/2005

Columbia Funds Trust I

COLUMBIA HIGH YIELD OPPORTUNITY FUND

AIRGATE PCS, INC.

Ticker:	PCSAD	Security ID:	009367301
Meeting Date:	FEB 15, 2005	Meeting Type:	Special
Record Date:	JAN 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

ALAMOSA HOLDINGS, INC.

Ticker:	APCS	Security ID:	011589108
Meeting Date:	JUN 2, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kendall W. Cowan	For	For	Management
1.2	Elect Director Schuyler B. Marshall	For	For	Management
1.3	Elect Director Thomas F. Riley	For	Withhold	Management
1.4	Elect Director Jane E. Shivers	For	For	Management
2	Amend Qualified Employee Stock Purchase Plan	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

ALLIANCE GAMING CORP.

Ticker:	AGI	Security ID:	01859P609
Meeting Date:	DEC 8, 2004	Meeting Type:	Annual
Record Date:	NOV 5, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jacques Andre	For	For	Management
1.2	Elect Director Richard Haddrill	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

1

ALLIED WASTE INDUSTRIES, INC.

Ticker:	AW	Security ID:	019589308
Meeting Date:	MAY 20, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles H. Cotros	For	For	Management
1.2	Elect Director Robert M. Agate	For	For	Management
1.3	Elect Director Leon D. Black	For	For	Management
1.4	Elect Director James W. Crownover	For	For	Management
1.5	Elect Director Michael S. Gross	For	For	Management
1.6	Elect Director Dennis R. Hendrix	For	For	Management
1.7	Elect Director J. Tomilson Hill	For	For	Management
1.8	Elect Director Nolan Lehmann	For	For	Management
1.9	Elect Director Howard A. Lipson	For	For	Management
1.10	Elect Director Antony P. Ressler	For	For	Management
2	Ratify Auditor	For	For	Management
3	Amend Non-Employee Director Omnibus Stock Plan	For	For	Management

AMKOR TECHNOLOGY, INC.

Ticker:	AMKR	Security ID:	031652100
Meeting Date:	JUL 29, 2004	Meeting Type:	Annual
Record Date:	JUN 18, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James J. Kim	For	For	Management
1.2	Elect Director John N. Boruch	For	For	Management
1.3	Elect Director Winston J. Churchill	For	For	Management
1.4	Elect Director Thomas D. George	For	For	Management
1.5	Elect Director Gregory K. Hinckley	For	For	Management
1.6	Elect Director Juergen Knorr	For	For	Management
1.7	Elect Director John B. Neff	For	For	Management
1.8	Elect Director James W. Zug	For	For	Management
2	Ratify Auditors	For	For	Management

BAYCORP HOLDINGS, LTD.

Ticker:	MWH	Security ID:	072728108
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anthony M. Callendrello	For	For	Management
1.2	Elect Director Alexander Ellis, III	For	For	Management
1.3	Elect Director Stanley I. Garnett, II	For	For	Management
1.4	Elect Director Frank W. Getman, Jr.	For	For	Management
1.5	Elect Director James S. Gordon	For	For	Management
1.6	Elect Director Thomas C. Leonard	For	For	Management
2	Ratify Auditors	For	For	Management

2

DYNEGY, INC.

Ticker:	DYN	Security ID:	26816Q101
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles E. Bayless	For	For	Management
1.2	Elect Director David W. Biegler	For	For	Management
1.3	Elect Director Linda Walker Bynoe	For	For	Management
1.4	Elect Director Thomas D. Clarke, Jr.	For	For	Management
1.5	Elect Director Barry J. Galt	For	Withhold	Management
1.6	Elect Director Patricia A. Hammick	For	For	Management
1.7	Elect Director George L. Mazanec	For	For	Management
1.8	Elect Director Robert C. Oelkers	For	For	Management
1.9	Elect Director Joe J. Stewart	For	For	Management
1.10	Elect Director William L. Trubeck	For	For	Management
1.11	Elect Director Bruce A. Williamson	For	For	Management
2	Change State of Incorporation from Illinois to Delaware	For	For	Management
3	Ratify Auditors	For	For	Management
4	Claw-Back of Awards Under Restatement	Against	For	Shareholder

HORNBECK OFFSHORE SERVICES, INC.

Ticker:	HOS	Security ID:	440543106
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Todd M. Hornbeck	For	For	Management
1.2	Elect Director Patricia B. Melcher	For	For	Management
2	Approve Qualified Employee Stock Purchase Plan	For	For	Management
3	Amend Director Indemnification/Liability Provisions	For	For	Management
4	Ratify Auditors	For	For	Management

NTL INCORPORATED

Ticker:	NTLI	Security ID:	62940M104
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	APR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James F. Mooney	For	For	Management
1.2	Elect Director William R. Huff	For	For	Management
1.3	Elect Director George R. Zoffinger	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Approve Executive Incentive Bonus Plan	For	For	Management

3

SBA COMMUNICATIONS CORP.

Ticker:	SBAC	Security ID:	78388J106
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven E. Bernstein	For	For	Management
1.2	Elect Director Duncan H. Cocroft	For	For	Management
1.3	Elect Director Philip L. Hawkins	For	For	Management

WASTE SERVICES INC

Ticker:	WSII	Security ID:	941075103
Meeting Date:	DEC 29, 2004	Meeting Type:	Annual
Record Date:	NOV 23, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David Sutherland-Yoest	For	For	Management
1.2	Elect Director Gary W. DeGroote	For	For	Management

COLUMBIA STRATEGIC INCOME FUND

COLUMBIA TAX-MANAGED AGGRESSIVE GROWTH FUND

ACCREDO HEALTH, INC.

Ticker:	ACDO	Security ID:	00437V104
Meeting Date:	NOV 22, 2004	Meeting Type:	Annual
Record Date:	OCT 8, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William Edward Evans	For	For	Management
1.2	Elect Director Nancy-Ann Deparle	For	For	Management
1.3	Elect Director Kenneth R. Masterson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

ALBERTO-CULVER CO.

Ticker:	ACV	Security ID:	013068101
Meeting Date:	JAN 27, 2005	Meeting Type:	Annual
Record Date:	DEC 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Howard B. Bernick	For	For	Management
1.2	Elect Director King Harris	For	For	Management
1.3	Elect Director Sam J. Susser	For	For	Management

4

AMDOCS LIMITED

Ticker:	DOX	Security ID:	G02602103
Meeting Date:	JAN 20, 2005	Meeting Type:	Annual
Record Date:	NOV 24, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bruce K. Anderson	For	For	Management
1.2	Elect Director Adrian Gardner	For	For	Management
1.3	Elect Director Dov Baharav	For	For	Management
1.4	Elect Director Julian A. Brodsky	For	For	Management
1.5	Elect Director Charles E. Foster	For	For	Management
1.6	Elect Director Eli Gelman	For	For	Management
1.7	Elect Director James S. Kahan	For	For	Management
1.8	Elect Director Nehemia Lemelbaum	For	For	Management
1.9	Elect Director John T. Mclennan	For	For	Management
1.10	Elect Director Robert A. Minicucci	For	For	Management
1.11	Elect Director Simon Olswang	For	For	Management
1.12	Elect Director Mario Segal	For	For	Management
2	APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2004.	For	For	Management
3	RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION.	For	For	Management

AMKOR TECHNOLOGY, INC.

Ticker:	AMKR	Security ID:	031652100
Meeting Date:	JUL 29, 2004	Meeting Type:	Annual
Record Date:	JUN 18, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James J. Kim	For	For	Management
1.2	Elect Director John N. Boruch	For	For	Management
1.3	Elect Director Winston J. Churchill	For	For	Management
1.4	Elect Director Thomas D. George	For	For	Management
1.5	Elect Director Gregory K. Hinckley	For	For	Management
1.6	Elect Director Juergen Knorr	For	For	Management
1.7	Elect Director John B. Neff	For	For	Management
1.8	Elect Director James W. Zug	For	For	Management
2	Ratify Auditors	For	For	Management

BARR PHARMACEUTICALS INC

Ticker:	BRL	Security ID:	068306109
Meeting Date:	OCT 28, 2004	Meeting Type:	Annual
Record Date:	SEP 3, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bruce L. Downey	For	For	Management
1.2	Elect Director Paul M. Bisaro	For	For	Management
1.3	Elect Director Carole S. Ben-Maimon	For	For	Management
1.4	Elect Director George P. Stephan	For	For	Management
1.5	Elect Director Jack M. Kay	For	For	Management
1.6	Elect Director Harold N. Chefitz	For	For	Management
1.7	Elect Director Richard R. Frankovic	For	For	Management
1.8	Elect Director Peter R. Seaver	For	For	Management
1.9	Elect Director James S. Gilmore, III	For	For	Management
2	Ratify Auditors	For	For	Management

5

BED BATH & BEYOND INC.

Ticker:	BBBY	Security ID:	075896100
Meeting Date:	JUL 1, 2004	Meeting Type:	Annual
Record Date:	MAY 5, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Warren Eisenberg	For	For	Management
1.2	Elect Director Victoria A. Morrison	For	For	Management
1.3	Elect Director Stanley Barshay	For	For	Management
1.4	Elect Director Fran Stoller	For	For	Management
1.5	Elect Director Jordan Heller	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Glass Ceiling	Against	Against	Shareholder
5	Adopt Retention Ratio for Executives	Against	For	Shareholder

BIOMET, INC.

Ticker:	BMET	Security ID:	090613100
Meeting Date:	SEP 18, 2004	Meeting Type:	Annual
Record Date:	JUL 21, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director M. Ray Harroff	For	Withhold	Management
1.2	Elect Director Jerry L. Miller	For	For	Management
1.3	Elect Director Charles E. Niemier	For	Withhold	Management
1.4	Elect Director L. Gene Tanner	For	For	Management
2	Ratify Auditors	For	For	Management

BMC SOFTWARE, INC.

Ticker:	BMC	Security ID:	055921100
Meeting Date:	AUG 24, 2004	Meeting Type:	Annual
Record Date:	JUL 6, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director B. Garland Cupp	For	For	Management
1.2	Elect Director Robert E. Beauchamp	For	For	Management
1.3	Elect Director Jon E. Barfield	For	For	Management
1.4	Elect Director John W. Barter	For	For	Management
1.5	Elect Director Meldon K. Gafner	For	For	Management
1.6	Elect Director Lew W. Gray	For	For	Management
1.7	Elect Director Kathleen A. O’Neil	For	For	Management
1.8	Elect Director George F. Raymond	For	For	Management
1.9	Elect Director Tom C. Tinsley	For	For	Management
2	Ratify Auditors	For	For	Management

6

CINTAS CORP.

Ticker:	CTAS	Security ID:	172908105
Meeting Date:	OCT 19, 2004	Meeting Type:	Annual
Record Date:	AUG 23, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard T. Farmer	For	For	Management
1.2	Elect Director Robert J. Kohlhepp	For	For	Management
1.3	Elect Director Scott D. Farmer	For	For	Management
1.4	Elect Director Paul R. Carter	For	For	Management
1.5	Elect Director Gerald V. Dirvin	For	For	Management
1.6	Elect Director Robert J. Herbold	For	For	Management
1.7	Elect Director Joyce Hergenhan	For	For	Management
1.8	Elect Director Roger L. Howe	For	For	Management
1.9	Elect Director David C. Phillips	For	For	Management
2	Ratify Auditors	For	For	Management
3	Expense Stock Options	Against	For	Shareholder
4	Report on Vendor Standards	For	For	Shareholder

COACH, INC.

Ticker:	COH	Security ID:	189754104
Meeting Date:	NOV 3, 2004	Meeting Type:	Annual
Record Date:	SEP 15, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph Ellis	For	For	Management
1.2	Elect Director Lew Frankfort	For	For	Management
1.3	Elect Director Sally Frame Kasaks	For	For	Management
1.4	Elect Director Gary Loveman	For	For	Management
1.5	Elect Director Irene Miller	For	For	Management
1.6	Elect Director Keith Monda	For	For	Management
1.7	Elect Director Michael Murphy	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

CORPORATE EXECUTIVE BOARD CO. (THE)

Ticker:	EXBD	Security ID:	21988R102
Meeting Date:	JUL 28, 2004	Meeting Type:	Annual
Record Date:	JUN 23, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James J. Mcgonigle	For	For	Management
1.2	Elect Director Robert C. Hall	For	For	Management
1.3	Elect Director Nancy J. Karch	For	For	Management
1.4	Elect Director David W. Kenny	For	For	Management
1.5	Elect Director Daniel O. Leemon	For	For	Management
1.6	Elect Director Thomas L. Monahan III	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

7

D.R. HORTON, INC.

Ticker:	DHI	Security ID:	23331A109
Meeting Date:	JAN 27, 2005	Meeting Type:	Annual
Record Date:	DEC 2, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Donald R. Horton	For	For	Management
1.2	Elect Director Bradley S. Anderson	For	For	Management
1.3	Elect Director Michael R. Buchanan	For	For	Management
1.4	Elect Director Richard I. Galland	For	For	Management
1.5	Elect Director Francine I. Neff	For	For	Management
1.6	Elect Director Donald J. Tomnitz	For	For	Management
1.7	Elect Director Bill W. Wheat	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Other Business	For	Against	Management

EDUCATION MANAGEMENT CORP.

Ticker:	EDMC	Security ID:	28139T101
Meeting Date:	NOV 23, 2004	Meeting Type:	Annual
Record Date:	SEP 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Emmi	For	For	Management
1.2	Elect Director Martin L. Garcia	For	For	Management
1.3	Elect Director Jerry L. Johnson	For	For	Management
1.4	Elect Director Miryam L. Knutson	For	For	Management
2	Ratify Auditors	For	For	Management

FISHER SCIENTIFIC INTERNATIONAL INC.

Ticker:	FSH	Security ID:	338032204
Meeting Date:	AUG 2, 2004	Meeting Type:	Annual
Record Date:	MAY 14, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Issue Shares in Connection with an Acquisition	For	For	Management
2.1	Elect Director Michael D. Dingman	For	For	Management
2.2	Elect Director Charles A. Sanders M.D.	For	For	Management
3	Ratify Auditors	For	For	Management
4	Adjourn Meeting	For	Against	Management

FLORIDA ROCK INDUSTRIES, INC.

Ticker:	FRK	Security ID:	341140101
Meeting Date:	JAN 26, 2005	Meeting Type:	Annual
Record Date:	DEC 6, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A.R. Carpenter	For	For	Management
1.2	Elect Director John D. Baker Ii	For	For	Management
1.3	Elect Director G. Kennedy Thompson	For	For	Management
2	Increase Authorized Common Stock	For	Against	Management

8

HARMAN INTERNATIONAL INDUSTRIES, INC.

Ticker:	HAR	Security ID:	413086109
Meeting Date:	NOV 10, 2004	Meeting Type:	Annual
Record Date:	SEP 13, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bernard A. Girod	For	For	Management
1.2	Elect Director Ann Korologos	For	For	Management

HARRIS CORP.

Ticker:	HRS	Security ID:	413875105
Meeting Date:	OCT 22, 2004	Meeting Type:	Annual
Record Date:	AUG 27, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Howard L. Lance	For	For	Management
1.2	Elect Director Thomas A. Dattilo	For	For	Management
1.3	Elect Director Dr. James C. Stoffel	For	For	Management
2	Ratify Auditors	For	For	Management

HYPERION SOLUTIONS CORP.

Ticker:	HYSL	Security ID:	44914M104
Meeting Date:	NOV 10, 2004	Meeting Type:	Annual
Record Date:	SEP 12, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Henry Autry	For	For	Management
1.2	Elect Director Terry Carlitz	For	For	Management
1.3	Elect Director Yorgen Edholm	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

INTUIT INC.

Ticker:	INTU	Security ID:	461202103
Meeting Date:	DEC 9, 2004	Meeting Type:	Annual
Record Date:	OCT 11, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephen M. Bennett	For	For	Management
1.2	Elect Director Christopher W. Brody	For	For	Management
1.3	Elect Director William V. Campbell	For	For	Management
1.4	Elect Director Scott D. Cook	For	For	Management
1.5	Elect Director L. John Doerr	For	For	Management
1.6	Elect Director Donna L. Dubinsky	For	For	Management
1.7	Elect Director Michael R. Hallman	For	For	Management
1.8	Elect Director Dennis D. Powell	For	For	Management
1.9	Elect Director Stratton D. Sclavos	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

9

IVAX CORP.

Ticker:	IVX	Security ID:	465823102
Meeting Date:	JUL 15, 2004	Meeting Type:	Annual
Record Date:	MAY 24, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Betty G. Amos	For	For	Management
1.2	Elect Director Mark Andrews	For	For	Management
1.3	Elect Director Ernst Biekert, Ph.D.	For	For	Management
1.4	Elect Director Paul L. Cejas	For	For	Management
1.5	Elect Director Jack Fishman, Ph.D.	For	Withhold	Management
1.6	Elect Director Neil Flanzraich	For	For	Management
1.7	Elect Director Phillip Frost, M.D.	For	For	Management
1.8	Elect Director Bruce W. Greer	For	For	Management
1.9	Elect Director Jane Hsiao, Ph.D.	For	For	Management
1.10	Elect Director David A. Lieberman	For	For	Management
1.11	Elect Director Richard C. Pfenniger, Jr.	For	Withhold	Management
1.12	Elect Director Bertram Pitt, M.D.	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

LINEAR TECHNOLOGY CORP.

Ticker:	LLTC	Security ID:	535678106
Meeting Date:	NOV 3, 2004	Meeting Type:	Annual
Record Date:	SEP 8, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert H. Swanson, Jr.	For	For	Management
1.2	Elect Director David S. Lee	For	For	Management
1.3	Elect Director Leo T. McCarthy	For	For	Management
1.4	Elect Director Richard M. Moley	For	For	Management
1.5	Elect Director Thomas S. Volpe	For	For	Management
2	Ratify Auditors	For	For	Management

MCKESSON CORP.

Ticker:	MCK	Security ID:	58155Q103
Meeting Date:	JUL 28, 2004	Meeting Type:	Annual
Record Date:	JUN 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John H. Hammergren	For	For	Management
1.2	Elect Director Robert W. Matschullat	For	For	Management
1.3	Elect Director M. Christine Jacobs	For	For	Management
2	Ratify Auditors	For	For	Management

10

MEDICIS PHARMACEUTICAL CORP.

Ticker:	MRX	Security ID:	584690309
Meeting Date:	NOV 17, 2004	Meeting Type:	Annual
Record Date:	OCT 8, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jonah Shacknai	For	For	Management
1.2	Elect Director Michael A. Pietrangelo	For	For	Management
1.3	Elect Director Lottie H. Shackelford	For	For	Management
2	Approve Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management

MICROCHIP TECHNOLOGY, INC.

Ticker:	MCHP	Security ID:	595017104
Meeting Date:	AUG 20, 2004	Meeting Type:	Annual
Record Date:	JUN 25, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steve Sanghi	For	For	Management
1.2	Elect Director Albert J. Hugo-Martinez	For	For	Management
1.3	Elect Director L.B. Day	For	For	Management
1.4	Elect Director Matthew W. Chapman	For	For	Management
1.5	Elect Director Wade F. Meyercord	For	For	Management
2	Amend Employee Stock Purchase Plan	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

NATIONAL SEMICONDUCTOR CORP.

Ticker:	NSM	Security ID:	637640103
Meeting Date:	OCT 1, 2004	Meeting Type:	Annual
Record Date:	AUG 13, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Brian L. Halla	For	For	Management
1.2	Elect Director Steven R. Appleton	For	For	Management
1.3	Elect Director Gary P. Arnold	For	Withhold	Management
1.4	Elect Director Richard J. Danzig	For	For	Management
1.5	Elect Director Robert J. Frankenberg	For	For	Management
1.6	Elect Director E. Floyd Kvamme	For	For	Management
1.7	Elect Director Modesto A. Maidique	For	For	Management
1.8	Elect Director Edward R. Mccracken	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Approve Executive Stock Option Plan	For	Against	Management

NORTH FORK BANCORPORATION, INC.

Ticker:	NFB	Security ID:	659424105
Meeting Date:	AUG 31, 2004	Meeting Type:	Special
Record Date:	JUL 23, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

11

NVIDIA CORPORATION

Ticker:	NVDA	Security ID:	67066G104
Meeting Date:	AUG 19, 2004	Meeting Type:	Annual
Record Date:	JUN 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James C. Gaither	For	For	Management
1.2	Elect Director Jen-Hsun Huang	For	For	Management
1.3	Elect Director A. Brooke Seawell	For	For	Management
2	Ratify Auditors	For	For	Management

UCBH HOLDINGS, INC.

Ticker:	UCBH	Security ID:	90262T308
Meeting Date:	SEP 24, 2004	Meeting Type:	Special
Record Date:	AUG 31, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Amend Stock Option Plan	For	For	Management

VERITAS SOFTWARE CORP.

Ticker:	VRTS	Security ID:	923436109
Meeting Date:	AUG 25, 2004	Meeting Type:	Annual
Record Date:	JUN 28, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael Brown	For	For	Management
1.2	Elect Director Kurt J. Lauk	For	For	Management
1.3	Elect Director Fred van den Bosch	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management

VIMPEL COMMUNICATIONS OJSC

Ticker:	VIP	Security ID:	68370R109
Meeting Date:	OCT 8, 2004	Meeting Type:	Special
Record Date:	AUG 23, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	APPROVAL OF THE AMENDMENT TO THE CHARTER OF VIMPELCOM.	For	For	Management

XTO ENERGY INC

Ticker:	XTO	Security ID:	98385X106
Meeting Date:	NOV 16, 2004	Meeting Type:	Special
Record Date:	SEP 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Omnibus Stock Plan	For	For	Management

12

COLUMBIA TAX-MANAGED GROWTH FUND

AFFILIATED COMPUTER SERVICES, INC.

Ticker:	ACS	Security ID:	008190100
Meeting Date:	OCT 28, 2004	Meeting Type:	Annual
Record Date:	SEP 17, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Darwin Deason	For	For	Management
1.2	Elect Director Jeffrey A. Rich	For	For	Management
1.3	Elect Director Mark A. King	For	For	Management
1.4	Elect Director Joseph P. O’Neill	For	For	Management
1.5	Elect Director Frank A. Rossi	For	For	Management
1.6	Elect Director J. Livingston Kosberg	For	For	Management
1.7	Elect Director Dennis Mccuistion	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

AMGEN, INC.

Ticker:	AMGN	Security ID:	031162100
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dr. David Baltimore	For	For	Management
1.2	Elect Director Ms. Judith C. Pelham	For	For	Management
1.3	Elect Director Mr. Kevin W. Sharer	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Eliminate Animal Testing	Against	Abstain	Shareholder
4	Review/Limit Executive Compensation	Against	Against	Shareholder
5	Adopt Retention Ratio for Executives	Against	For	Shareholder

APACHE CORP.

Ticker:	APA	Security ID:	037411105
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director G. Steven Farris	For	For	Management
1.2	Elect Director Randolph M. Ferlic	For	For	Management
1.3	Elect Director A.D. Frazier, Jr.	For	For	Management
1.4	Elect Director John A. Kocur	For	For	Management
2	Approve Stock Option Plan	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Require a Majority Vote for the Election of Directors	Against	Against	Shareholder
5	Prohibit Auditor from Providing Non-Audit Services	Against	Against	Shareholder

13

APPLE COMPUTER, INC.

Ticker:	AAPL	Security ID:	037833100
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Fred D. Anderson	For	For	Management
1.2	Elect Director William V. Campbell	For	For	Management
1.3	Elect Director Millard S. Drexler	For	For	Management
1.4	Elect Director Albert A. Gore, Jr.	For	For	Management
1.5	Elect Director Steven P. Jobs	For	For	Management
1.6	Elect Director Arthur D. Levinson	For	For	Management
1.7	Elect Director Jerome B. York	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Qualified Employee Stock Purchase Plan	For	For	Management
5	Ratify Auditors	For	For	Management
6	Performance- Based/Indexed Options	Against	For	Shareholder

BANK OF AMERICA CORP.

Ticker:	BAC	Security ID:	060505104
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William Barnet, III	For	For	Management
1.2	Elect Director Charles W. Coker	For	For	Management
1.3	Elect Director John T. Collins	For	For	Management
1.4	Elect Director Gary L. Countryman	For	Withhold	Management
1.5	Elect Director Paul Fulton	For	For	Management
1.6	Elect Director Charles K. Gifford	For	For	Management
1.7	Elect Director W. Steven Jones	For	For	Management
1.8	Elect Director Kenneth D. Lewis	For	For	Management
1.9	Elect Director Walter E. Massey	For	For	Management
1.10	Elect Director Thomas J. May	For	For	Management
1.11	Elect Director Patricia E. Mitchell	For	For	Management
1.12	Elect Director Edward L. Romero	For	For	Management
1.13	Elect Director Thomas M. Ryan	For	For	Management
1.14	Elect Director O. Temple Sloan, Jr.	For	For	Management
1.15	Elect Director Meredith R. Spangler	For	For	Management
1.16	Elect Director Robert L. Tillman	For	For	Management
1.17	Elect Director Jackie M. Ward	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Political Contributions	Against	Against	Shareholder
4	Director Nominee Amendment	Against	Against	Shareholder

14

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

CHUBB CORP., THE

Ticker:	CB	Security ID:	171232101
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director ZOE BAIRD	For	For	Management
1.2	Elect Director SHEILA P. BURKE	For	For	Management
1.3	Elect Director JAMES I. CASH, JR.	For	For	Management
1.4	Elect Director JOEL J. COHEN	For	For	Management
1.5	Elect Director JAMES M. CORNELIUS	For	For	Management
1.6	Elect Director JOHN D. FINNEGAN	For	For	Management
1.7	Elect Director KLAUS J. MANGOLD	For	For	Management
1.8	Elect Director SIR DAVID G SCHOLEY CBE	For	For	Management
1.9	Elect Director RAYMOND G.H. SEITZ	For	For	Management
1.10	Elect Director LAWRENCE M. SMALL	For	For	Management
1.11	Elect Director DANIEL E. SOMERS	For	For	Management
1.12	Elect Director KAREN HASTIE WILLIAMS	For	For	Management
1.13	Elect Director ALFRED W. ZOLLAR	For	For	Management
2	Ratify Auditors	For	For	Management

CISCO SYSTEMS, INC.

Ticker:	CSCO	Security ID:	17275R102
Meeting Date:	NOV 18, 2004	Meeting Type:	Annual
Record Date:	SEP 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Carol A. Bartz	For	For	Management
1.2	Elect Director M. Michele Burns	For	For	Management
1.3	Elect Director Larry R. Carter	For	For	Management
1.4	Elect Director John T. Chambers	For	For	Management
1.5	Elect Director Dr. James F. Gibbons	For	For	Management
1.6	Elect Director Dr. John L. Hennessy	For	For	Management
1.7	Elect Director Roderick C. McGeary	For	For	Management
1.8	Elect Director James C. Morgan	For	For	Management
1.9	Elect Director John P. Morgridge	For	For	Management
1.10	Elect Director Donald T. Valentine	For	For	Management
1.11	Elect Director Steven M. West	For	For	Management
1.12	Elect Director Jerry Yang	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Pay Disparity	Against	Against	Shareholder

15

CITIGROUP INC.

Ticker:	C	Security ID:	172967101
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director C. Michael Armstrong	For	For	Management
1.2	Elect Director Alain J.P. Belda	For	For	Management
1.3	Elect Director George David	For	For	Management
1.4	Elect Director Kenneth T. Derr	For	For	Management
1.5	Elect Director John M. Deutch	For	For	Management
1.6	Elect Director Roberto Hernandez Ramirez	For	For	Management
1.7	Elect Director Ann Dibble Jordan	For	For	Management
1.8	Elect Director Klaus Kleinfeld	For	For	Management
1.9	Elect Director Dudley C. Mecum	For	For	Management
1.10	Elect Director Anne Mulcahy	For	For	Management
1.11	Elect Director Richard D. Parsons	For	For	Management
1.12	Elect Director Charles Prince	For	For	Management
1.13	Elect Director Judith Rodin	For	For	Management
1.14	Elect Director Robert E. Rubin	For	For	Management
1.15	Elect Director Franklin A. Thomas	For	For	Management
1.16	Elect Director Sanford I. Weill	For	For	Management
1.17	Elect Director Robert B. Willumstad	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Limit/Prohibit Awards to Executives	Against	Against	Shareholder
5	Report on Political Contributions	Against	Against	Shareholder
6	Prohibit Chairman From Management Duties, Titles or Responsibilities	Against	For	Shareholder
7	Limit Executive Compensation	Against	Against	Shareholder
8	Require a Majority Vote for the Election of Directors	Against	Against	Shareholder
9	Review/Limit Executive Compensation	Against	Against	Shareholder
10	Adopt Simple Majority Vote	Against	For	Shareholder

COLGATE-PALMOLIVE CO.

Ticker:	CL	Security ID:	194162103
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jill K. Conway	For	For	Management
1.2	Elect Director Ronald E. Ferguson	For	For	Management
1.3	Elect Director Ellen M. Hancock	For	For	Management
1.4	Elect Director David W. Johnson	For	For	Management
1.5	Elect Director Richard J. Kogan	For	For	Management
1.6	Elect Director Delano E. Lewis	For	For	Management
1.7	Elect Director Reuben Mark	For	Withhold	Management
1.8	Elect Director Elizabeth A. Monrad	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Stock Option Plan	For	For	Management
4	Approve Non-Employee Director Stock Option Plan	For	For	Management
5	Review/Limit Executive Compensation	Against	Against	Shareholder

16

DELL INC.

Ticker:	DELL	Security ID:	24702R101
Meeting Date:	JUL 16, 2004	Meeting Type:	Annual
Record Date:	MAY 21, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Donald J. Carty	For	For	Management
1.2	Elect Director Michael S. Dell	For	For	Management
1.3	Elect Director William H. Gray, III	For	For	Management
1.4	Elect Director Judy C. Lewent	For	For	Management
1.5	Elect Director Thomas W. Luce, III	For	For	Management
1.6	Elect Director Klaus S. Luft	For	For	Management
1.7	Elect Director Alex J. Mandl	For	For	Management
1.8	Elect Director Michael A. Miles	For	For	Management
1.9	Elect Director Samuel A. Nunn, Jr.	For	For	Management
1.10	Elect Director Kevin B. Rollins	For	For	Management
2	Ratify Auditors	For	For	Management
3	Expense Stock Options	Against	For	Shareholder

EATON CORP.

Ticker:	ETN	Security ID:	278058102
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ned C. Lautenbach	For	For	Management
1.2	Elect Director John R. Miller	For	For	Management
1.3	Elect Director Gregory R. Page	For	For	Management
1.4	Elect Director Victor A. Pelson	For	For	Management
2	Ratify Auditors	For	For	Management

EBAY INC.

Ticker:	EBAY	Security ID:	278642103
Meeting Date:	JUN 23, 2005	Meeting Type:	Annual
Record Date:	APR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Fred D. Anderson	For	For	Management
1.2	Elect Director Edward W. Barnholt	For	For	Management
1.3	Elect Director Scott D. Cook	For	For	Management
1.4	Elect Director Robert C. Kagle	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Ratify Auditors	For	For	Management
5	Performance- Based/Indexed Options	Against	Against	Shareholder
6	Require a Majority Vote for the Election of Directors	Against	Against	Shareholder

17

ECOLAB, INC.

Ticker:	ECL	Security ID:	278865100
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Douglas M. Baker, Jr.	For	For	Management
1.2	Elect Director Stefan Hamelmann	For	For	Management
1.3	Elect Director James J. Howard	For	For	Management
1.4	Elect Director Jerry W. Levin	For	For	Management
1.5	Elect Director Robert L. Lumpkins	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Require a Majority Vote for the Election of Directors	Against	Against	Shareholder
4	Ratify Auditors	For	For	Management

ELECTRONIC ARTS INC.

Ticker:	ERTS	Security ID:	285512109
Meeting Date:	JUL 29, 2004	Meeting Type:	Annual
Record Date:	JUN 8, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director M. Richard Asher	For	For	Management
1.2	Elect Director William J. Byron	For	For	Management
1.3	Elect Director Leonard S. Coleman	For	For	Management
1.4	Elect Director Gary M. Kusin	For	For	Management
1.5	Elect Director Gregory B. Maffei	For	For	Management
1.6	Elect Director Timothy Mott	For	For	Management
1.7	Elect Director Robert W. Pittman	For	For	Management
1.8	Elect Director Lawrence F. Probst III	For	For	Management
1.9	Elect Director Linda J. Srere	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Employee Stock Purchase Plan	For	For	Management
4	Amend Articles to Consolidate Common Stock	For	For	Management
5	Increase Authorized Common Stock	For	Against	Management
6	Ratify Auditors	For	For	Management

EMC CORP.

Ticker:	EMC	Security ID:	268648102
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Cronin	For	For	Management
1.2	Elect Director W. Paul Fitzgerald	For	Withhold	Management
1.3	Elect Director Joseph M. Tucci	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Performance- Based/Indexed Options	Against	For	Shareholder
5	Creation of an Independent Audit Committee	Against	Against	Shareholder

18

EMERSON ELECTRIC CO.

Ticker:	EMR	Security ID:	291011104
Meeting Date:	FEB 1, 2005	Meeting Type:	Annual
Record Date:	NOV 24, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director D.N. Farr	For	For	Management
1.2	Elect Director C.A. Peters	For	For	Management
1.3	Elect Director D.C. Farrell	For	For	Management
1.4	Elect Director J.W. Prueher	For	For	Management
1.5	Elect Director R.B. Horton	For	For	Management
2	Approve Non-Employee Director Restricted Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management
5	Amend Equal Employment Policy Regarding Sexual Orientation	Against	For	Shareholder

EXPRESS SCRIPTS, INC.

Ticker:	ESRX	Security ID:	302182100
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gary G. Benanav	For	For	Management
1.2	Elect Director Frank J. Borelli	For	For	Management
1.3	Elect Director Maura C. Breen	For	For	Management
1.4	Elect Director Nicholas J. Lahawchic	For	For	Management
1.5	Elect Director Thomas P. MacMahon	For	For	Management
1.6	Elect Director John O. Parker, Jr.	For	For	Management
1.7	Elect Director George Paz	For	For	Management
1.8	Elect Director Samuel K. Skinner	For	For	Management
1.9	Elect Director Seymour Sternberg	For	For	Management
1.10	Elect Director Barrett A. Toan	For	For	Management
1.11	Elect Director Howard L. Waltman	For	For	Management
2	Ratify Auditors	For	For	Management

EXXON MOBIL CORP.

Ticker:	XOM	Security ID:	30231G102
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 6, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Boskin	For	For	Management
1.2	Elect Director William W. George	For	For	Management
1.3	Elect Director James R. Houghton	For	For	Management
1.4	Elect Director William R. Howell	For	For	Management
1.5	Elect Director Reatha Clark King	For	For	Management
1.6	Elect Director Philip E. Lippincott	For	For	Management
1.7	Elect Director Henry A. McKinnell, Jr.	For	For	Management
1.8	Elect Director Marilyn Carlson Nelson	For	For	Management
1.9	Elect Director Lee R. Raymond	For	For	Management
1.10	Elect Director Walter V. Shipley	For	For	Management
1.11	Elect Director Rex W. Tillerson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Political Contributions/Activities	Against	Abstain	Shareholder
4	Review/Limit Executive Compensation	Against	Against	Shareholder
5	Nominate Independent Directors with Industry Experience	Against	Against	Shareholder
6	Report on Payments to Indonesian Military	Against	Against	Shareholder
7	Adopt Policy Prohibiting Discrimination based on Sexual Orientation	Against	Abstain	Shareholder
8	Report on Potential Damage of Drilling in Protected Regions	Against	Against	Shareholder
9	Disclose Information Supporting the Company Position on Climate Change	Against	Against	Shareholder
10	Report on Company Policies for Compliance with the Kyoto Protocol	Against	For	Shareholder

19

GENERAL ELECTRIC CO.

Ticker:	GE	Security ID:	369604103
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James I. Cash, Jr.	For	For	Management
1.2	Elect Director William M. Castell	For	For	Management
1.3	Elect Director Dennis D. Dammerman	For	For	Management
1.4	Elect Director Ann M. Fudge	For	For	Management
1.5	Elect Director Claudio X. Gonzalez	For	For	Management
1.6	Elect Director Jeffrey R. Immelt	For	For	Management
1.7	Elect Director Andrea Jung	For	For	Management
1.8	Elect Director Alan G. Lafley	For	For	Management
1.9	Elect Director Ralph S. Larsen	For	For	Management
1.10	Elect Director Rochelle B. Lazarus	For	For	Management
1.11	Elect Director Sam Nunn	For	For	Management
1.12	Elect Director Roger S. Penske	For	For	Management
1.13	Elect Director Robert J. Swieringa	For	For	Management
1.14	Elect Director Douglas A. Warner III	For	For	Management
1.15	Elect Director Robert C. Wright	For	For	Management
2	Ratify Auditors	For	For	Management
3	Provide for Cumulative Voting	Against	For	Shareholder
4	Report on Nuclear Fuel Storage Risks	Against	Against	Shareholder
5	Report on PCB Clean-up Costs	Against	For	Shareholder
6	Adopt Policy on Overboarded Directors	Against	Against	Shareholder
7	Prepare a Sustainability Report	Against	Against	Shareholder
8	Political Contributions/Activities	Against	Against	Shareholder
9	Eliminate Animal Testing	Against	Abstain	Shareholder

GOODRICH CORPORATION

Ticker:	GR	Security ID:	382388106
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Diane C. Creel	For	For	Management
1.2	Elect Director George A. Davidson Jr.	For	For	Management
1.3	Elect Director Harris E. DeLoach, Jr.	For	For	Management
1.4	Elect Director James W. Griffith	For	For	Management
1.5	Elect Director William R. Holland	For	For	Management
1.6	Elect Director Marshall O. Larsen	For	For	Management
1.7	Elect Director Douglas E. Olesen	For	For	Management
1.8	Elect Director Alfred M. Rankin, Jr.	For	For	Management
1.9	Elect Director James R. Wilson	For	For	Management
1.10	Elect Director Thomas Young	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Executive Incentive Bonus Plan	For	For	Management

20

ILLINOIS TOOL WORKS INC.

Ticker:	ITW	Security ID:	452308109
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William F. Aldinger	For	For	Management
1.2	Elect Director Michael J. Birck	For	For	Management
1.3	Elect Director Marvin D. Brailsford	For	For	Management
1.4	Elect Director Susan Crown	For	For	Management
1.5	Elect Director Don H. Davis, Jr.	For	For	Management
1.6	Elect Director W. James Farrell	For	Withhold	Management
1.7	Elect Director Robert C. McCormack	For	For	Management
1.8	Elect Director Robert S. Morrison	For	For	Management
1.9	Elect Director Harold B. Smith	For	For	Management
2	Ratify Auditors	For	For	Management
3	Implement China Principles	Against	Abstain	Shareholder
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

INTEL CORP.

Ticker:	INTC	Security ID:	458140100
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Craig R. Barrett	For	For	Management
1.2	Elect Director Charlene Barshefsky	For	For	Management
1.3	Elect Director E. John P. Browne	For	For	Management
1.4	Elect Director D. James Guzy	For	For	Management
1.5	Elect Director Reed E. Hundt	For	For	Management
1.6	Elect Director Paul S. Otellini	For	For	Management
1.7	Elect Director David S. Pottruck	For	For	Management
1.8	Elect Director Jane E. Shaw	For	For	Management
1.9	Elect Director John L. Thornton	For	For	Management
1.10	Elect Director David B. Yoffie	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Executive Incentive Bonus Plan	For	For	Management

21

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

KOHL’S CORP.

Ticker:	KSS	Security ID:	500255104
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James D. Ericson	For	For	Management
1.2	Elect Director William S. Kellogg	For	For	Management
1.3	Elect Director Arlene Meier	For	For	Management
1.4	Elect Director R. Elton White	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	Against	For	Shareholder
4	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Against	For	Shareholder

LEHMAN BROTHERS HOLDINGS INC.

Ticker:	LEH	Security ID:	524908100
Meeting Date:	APR 5, 2005	Meeting Type:	Annual
Record Date:	FEB 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael L. Ainslie	For	For	Management
1.2	Elect Director John F. Akers	For	For	Management
1.3	Elect Director Richard S. Fuld, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management
4	Limit Executive Compensation	Against	Against	Shareholder

LEXMARK INTERNATIONAL, INC.

Ticker:	LXK	Security ID:	529771107
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director B. Charles Ames	For	For	Management
1.2	Elect Director Ralph E. Gomory	For	For	Management
1.3	Elect Director Marvin L. Mann	For	Withhold	Management
1.4	Elect Director Teresa Beck	For	For	Management
2	Approve Non-Employee Director Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

22

LOWE’S COMPANIES, INC.

Ticker:	LOW	Security ID:	548661107
Meeting Date:	MAY 27, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert A. Ingram	For	For	Management
1.2	Elect Director Richard K. Lochridge	For	For	Management
1.3	Elect Director Robert L. Johnson	For	For	Management
2	Amend Non-Employee Director Stock Option Plan	For	For	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 of Directors	Against	For	Shareholder

MEDTRONIC, INC.

Ticker:	MDT	Security ID:	585055106
Meeting Date:	AUG 26, 2004	Meeting Type:	Annual
Record Date:	JUL 2, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William R. Brody, M.D., Ph.D.	For	For	Management
1.2	Elect Director Arthur D. Collins, Jr.	For	For	Management
1.3	Elect Director Antonio M. Gotto, Jr., M.D., D. Phil.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Charitable Contributions	Against	Against	Shareholder

23

MERRILL LYNCH & CO., INC.

Ticker:	MER	Security ID:	590188108
Meeting Date:	APR 22, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jill K. Conway	For	For	Management
1.2	Elect Director Heinz-Joachim Neuburger	For	For	Management
1.3	Elect Director E. Stanley O’Neal	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Non-Employee Director Restricted Stock Plan	For	For	Management
4	Provide for Cumulative Voting	Against	For	Shareholder
5	Limit Executive Compensation	Against	Against	Shareholder

MICROSOFT CORP.

Ticker:	MSFT	Security ID:	594918104
Meeting Date:	NOV 9, 2004	Meeting Type:	Annual
Record Date:	SEP 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William H. Gates III	For	For	Management
1.2	Elect Director Steven A. Ballmer	For	For	Management
1.3	Elect Director James I. Cash Jr., Ph.D.	For	For	Management
1.4	Elect Director Raymond V. Gilmartin	For	For	Management
1.5	Elect Director Ann McLaughlin Korologos	For	For	Management
1.6	Elect Director David F. Marquardt	For	For	Management
1.7	Elect Director Charles H. Noski	For	For	Management
1.8	Elect Director Dr. Helmut Panke	For	For	Management
1.9	Elect Director Jon A. Shirley	For	For	Management
2	Amend Bundled Compensation Plans	For	For	Management
3	Amend Bundled Compensation Plans	For	For	Management
4	Amend Stock Option Plan	For	For	Management
5	Ratify Auditors	For	For	Management

NABORS INDUSTRIES, LTD.

Ticker:	NBR	Security ID:	G6359F103
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anthony G. Petrello	For	Did Not Vote	Management
1.2	Elect Director Myron M. Sheinfeld	For	Did Not Vote	Management
1.3	Elect Director Martin J. Whitman	For	Did Not Vote	Management
2	Ratify Auditors	For	Did Not Vote	Management
3	AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL OF CERTAIN DISPOSITIONS OF COMPANY S ASSETS.	For	Did Not Vote	Management
4	AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO MAKE NONEMPLOYEE DIRECTORS ELIGIBLE PARTICIPANTS.	For	Did Not Vote	Management
5	SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY TO ADOPT A POLICY THAT A SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE BASED.	Against	Did Not Vote	Shareholder

24

NATIONAL SEMICONDUCTOR CORP.

Ticker:	NSM	Security ID:	637640103
Meeting Date:	OCT 1, 2004	Meeting Type:	Annual
Record Date:	AUG 13, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Brian L. Halla	For	For	Management
1.2	Elect Director Steven R. Appleton	For	For	Management
1.3	Elect Director Gary P. Arnold	For	Withhold	Management
1.4	Elect Director Richard J. Danzig	For	For	Management
1.5	Elect Director Robert J. Frankenberg	For	For	Management
1.6	Elect Director E. Floyd Kvamme	For	For	Management
1.7	Elect Director Modesto A. Maidique	For	For	Management
1.8	Elect Director Edward R. Mccracken	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Approve Executive Stock Option Plan	For	Against	Management

NETWORK APPLIANCE, INC.

Ticker:	NTAP	Security ID:	64120L104
Meeting Date:	SEP 2, 2004	Meeting Type:	Annual
Record Date:	JUL 8, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel J. Warmenhoven	For	For	Management
1.2	Elect Director Donald T. Valentine	For	For	Management
1.3	Elect Director Carol A. Bartz	For	For	Management
1.4	Elect Director Mark Leslie	For	For	Management
1.5	Elect Director Nicholas G. Moore	For	For	Management
1.6	Elect Director Sachio Semmoto	For	For	Management
1.7	Elect Director George T. Shaheen	For	For	Management
1.8	Elect Director Robert T. Wall	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Amend Employee Stock Purchase Plan	For	For	Management
4	Ratify Auditors	For	For	Management

PROCTER & GAMBLE COMPANY, THE

Ticker:	PG	Security ID:	742718109
Meeting Date:	OCT 12, 2004	Meeting Type:	Annual
Record Date:	JUL 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R. Kerry Clark	For	For	Management
1.2	Elect Director Joseph T. Gorman	For	For	Management
1.3	Elect Director Lynn M. Martin	For	For	Management
1.4	Elect Director Ralph Snyderman, M.D.	For	For	Management
1.5	Elect Director Robert D. Storey	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	Against	Management
4	Declassify the Board of Directors	Against	For	Management
5	Implement/ Report on Animal Welfare Standards	Against	Against	Shareholder

25

RENAISSANCERE HOLDINGS LTD.

Ticker:	RNR	Security ID:	G7496G103
Meeting Date:	AUG 31, 2004	Meeting Type:	Special
Record Date:	JUL 23, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	TO APPROVE THE RENAISSANCERE HOLDINGS LTD. 2004 STOCK INCENTIVE PLAN.	For	For	Management

RENAISSANCERE HOLDINGS LTD.

Ticker:	RNR	Security ID:	G7496G103
Meeting Date:	JUN 9, 2005	Meeting Type:	Annual
Record Date:	APR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edmund B. Greene	For	Did Not Vote	Management
1.2	Elect Director Brian R. Hall	For	Did Not Vote	Management
1.3	Elect Director Scott E. Pardee	For	Did Not Vote	Management
1.4	Elect Director Jean D. Hamilton	For	Did Not Vote	Management
2	Ratify Auditors	For	Did Not Vote	Management

SCHERING-PLOUGH CORP.

Ticker:	SGP	Security ID:	806605101
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Hans W. Becherer	For	For	Management
1.2	Elect Director Kathryn C. Turner	For	For	Management
1.3	Elect Director Robert F. W. van Oordt	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	Against	For	Shareholder
4	Eliminate Animal Testing	Against	Abstain	Shareholder

26

SCHLUMBERGER LTD.

Ticker:	SLB	Security ID:	806857108
Meeting Date:	APR 13, 2005	Meeting Type:	Annual
Record Date:	MAR 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Deutch	For	Withhold	Management
1.2	Elect Director J.S. Gorelick	For	For	Management
1.3	Elect Director A. Gould	For	For	Management
1.4	Elect Director T. Isaac	For	For	Management
1.5	Elect Director A. Lajous	For	For	Management
1.6	Elect Director A. Levy-Lang	For	For	Management
1.7	Elect Director M.E. Marks	For	For	Management
1.8	Elect Director D. Primat	For	For	Management
1.9	Elect Director T.I. Sandvold	For	For	Management
1.10	Elect Director N. Seydoux	For	For	Management
1.11	Elect Director L.G. Stuntz	For	For	Management
1.12	Elect Director R. Talwar	For	For	Management
2	ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS	For	For	Management
3	ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES OF INCORPORATION	For	For	Management
4	ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES OF INCORPORATION	For	For	Management
5	APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 OPTION PLAN	For	For	Management
6	APPROVAL OF ADOPTION OF AN AMENDMENT TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN	For	For	Management
7	APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	For	For	Management

SLM CORP.

Ticker:	SLM	Security ID:	78442P106
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles L. Daley	For	For	Management
1.2	Elect Director William M. Diefenderfer, III	For	For	Management
1.3	Elect Director Thomas J. Fitzpatrick	For	For	Management
1.4	Elect Director Diane Suitt Gilleland	For	For	Management
1.5	Elect Director Earl A. Goode	For	For	Management
1.6	Elect Director Ann Torre Grant	For	For	Management
1.7	Elect Director Ronald F. Hunt	For	For	Management
1.8	Elect Director Benjamin J. Lambert, III	For	For	Management
1.9	Elect Director Albert L. Lord	For	For	Management
1.10	Elect Director Barry A. Munitz	For	For	Management
1.11	Elect Director A. Alexander Porter, Jr.	For	For	Management
1.12	Elect Director Wolfgang Schoellkopf	For	For	Management
1.13	Elect Director Steven L. Shapiro	For	For	Management
1.14	Elect Director Barry L. Williams	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

27

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 Services	Against	Against	Shareholder

SYMANTEC CORP.

Ticker:	SYMC	Security ID:	871503108
Meeting Date:	JUN 24, 2005	Meeting Type:	Special
Record Date:	MAY 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Adjourn Meeting	For	Against	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 Votes Per Share	Against	Against	Shareholder

VERITAS SOFTWARE CORP.

Ticker:	VRTS	Security ID:	923436109
Meeting Date:	JUN 24, 2005	Meeting Type:	Special
Record Date:	MAY 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	Against	Management

28

WAL-MART STORES, INC.

Ticker:	WMT	Security ID:	931142103
Meeting Date:	JUN 3, 2005	Meeting Type:	Annual
Record Date:	APR 5, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James W. Breyer	For	For	Management
1.2	Elect Director M. Michele Burns	For	For	Management
1.3	Elect Director Douglas N. Daft	For	For	Management
1.4	Elect Director David D. Glass	For	For	Management
1.5	Elect Director Roland A. Hernandez	For	For	Management
1.6	Elect Director John D. Opie	For	For	Management
1.7	Elect Director J. Paul Reason	For	For	Management
1.8	Elect Director H. Lee Scott, Jr.	For	For	Management
1.9	Elect Director Jack C. Shewmaker	For	For	Management
1.10	Elect Director Jose H. Villarreal	For	For	Management
1.11	Elect Director John T. Walton	For	For	Management
1.12	Elect Director S. Robson Walton	For	For	Management
1.13	Elect Director Christopher J. Williams	For	For	Management
1.14	Elect Director Linda S. Wolf	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management
4	Report on Executive Compensation	Against	Against	Shareholder
5	Prepare Sustainability Report	Against	For	Shareholder
6	Report on Stock Option Distribution by Race and Gender	Against	For	Shareholder
7	Report on Political Contributions	Against	Against	Shareholder
8	Prepare Equal Opportunity Report	Against	For	Shareholder
9	Require a Majority Vote for the Election of Directors	Against	Against	Shareholder
10	Require Majority of Independent Directors on Board	Against	Against	Shareholder
11	Performance- Based/Indexed Options	Against	Against	Shareholder

WALGREEN CO.

Ticker:	WAG	Security ID:	931422109
Meeting Date:	JAN 12, 2005	Meeting Type:	Annual
Record Date:	NOV 15, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David W. Bernauer	For	For	Management
1.2	Elect Director William C. Foote	For	For	Management
1.3	Elect Director James J. Howard	For	For	Management
1.4	Elect Director Alan G. McNally	For	For	Management
1.5	Elect Director Cordell Reed	For	For	Management
1.6	Elect Director Jeffrey A. Rein	For	For	Management
1.7	Elect Director David Y. Schwartz	For	For	Management
1.8	Elect Director John B. Schwemm	For	For	Management
1.9	Elect Director Marilou M. Von Ferstel	For	For	Management
1.10	Elect Director Charles R. Walgreen III	For	For	Management
2	Ratify Auditors	For	For	Management
3	Separate Chairman and CEO Positions	Against	For	Shareholder

29

XILINX, INC.

Ticker:	XLNX	Security ID:	983919101
Meeting Date:	AUG 5, 2004	Meeting Type:	Annual
Record Date:	JUN 7, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Willem P. Roelandts	For	For	Management
1.2	Elect Director John L. Doyle	For	For	Management
1.3	Elect Director Jerald G. Fishman	For	For	Management
1.4	Elect Director Philip T. Gianos	For	For	Management
1.5	Elect Director Harold E. Hughes, Jr.	For	For	Management
1.6	Elect Director William G. Howard, Jr.	For	For	Management
1.7	Elect Director Richard W. Sevcik	For	For	Management
1.8	Elect Director Elizabeth Vanderslice	For	For	Management
2	Ratify Auditors	For	For	Management

ZIMMER HOLDINGS INC

Ticker:	ZMH	Security ID:	98956P102
Meeting Date:	MAY 2, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Raymond Elliott	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Prohibit Auditor from Providing Non-Audit Services	Against	Against	Shareholder

COLUMBIA TAX-MANAGED GROWTH FUND II

AFFILIATED COMPUTER SERVICES, INC.

Ticker:	ACS	Security ID:	008190100
Meeting Date:	OCT 28, 2004	Meeting Type:	Annual
Record Date:	SEP 17, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Darwin Deason	For	For	Management
1.2	Elect Director Jeffrey A. Rich	For	For	Management
1.3	Elect Director Mark A. King	For	For	Management
1.4	Elect Director Joseph P. O’Neill	For	For	Management
1.5	Elect Director Frank A. Rossi	For	For	Management
1.6	Elect Director J. Livingston Kosberg	For	For	Management
1.7	Elect Director Dennis Mccuistion	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

30

AMGEN, INC.

Ticker:	AMGN	Security ID:	031162100
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dr. David Baltimore	For	For	Management
1.2	Elect Director Ms. Judith C. Pelham	For	For	Management
1.3	Elect Director Mr. Kevin W. Sharer	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Eliminate Animal Testing	Against	Abstain	Shareholder
4	Review/Limit Executive Compensation	Against	Against	Shareholder
5	Adopt Retention Ratio for Executives	Against	For	Shareholder

APACHE CORP.

Ticker:	APA	Security ID:	037411105
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director G. Steven Farris	For	For	Management
1.2	Elect Director Randolph M. Ferlic	For	For	Management
1.3	Elect Director A.D. Frazier, Jr.	For	For	Management
1.4	Elect Director John A. Kocur	For	For	Management
2	Approve Stock Option Plan	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Require a Majority Vote for the Election of Directors	Against	Against	Shareholder
5	Prohibit Auditor from Providing Non-Audit Services	Against	Against	Shareholder

APPLE COMPUTER, INC.

Ticker:	AAPL	Security ID:	037833100
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Fred D. Anderson	For	For	Management
1.2	Elect Director William V. Campbell	For	For	Management
1.3	Elect Director Millard S. Drexler	For	For	Management
1.4	Elect Director Albert A. Gore, Jr.	For	For	Management
1.5	Elect Director Steven P. Jobs	For	For	Management
1.6	Elect Director Arthur D. Levinson	For	For	Management
1.7	Elect Director Jerome B. York	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Qualified Employee Stock Purchase Plan	For	For	Management
5	Ratify Auditors	For	For	Management
6	Performance- Based/Indexed Options	Against	For	Shareholder

31

BANK OF AMERICA CORP.

Ticker:	BAC	Security ID:	060505104
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William Barnet, III	For	For	Management
1.2	Elect Director Charles W. Coker	For	For	Management
1.3	Elect Director John T. Collins	For	For	Management
1.4	Elect Director Gary L. Countryman	For	Withhold	Management
1.5	Elect Director Paul Fulton	For	For	Management
1.6	Elect Director Charles K. Gifford	For	For	Management
1.7	Elect Director W. Steven Jones	For	For	Management
1.8	Elect Director Kenneth D. Lewis	For	For	Management
1.9	Elect Director Walter E. Massey	For	For	Management
1.10	Elect Director Thomas J. May	For	For	Management
1.11	Elect Director Patricia E. Mitchell	For	For	Management
1.12	Elect Director Edward L. Romero	For	For	Management
1.13	Elect Director Thomas M. Ryan	For	For	Management
1.14	Elect Director O. Temple Sloan, Jr.	For	For	Management
1.15	Elect Director Meredith R. Spangler	For	For	Management
1.16	Elect Director Robert L. Tillman	For	For	Management
1.17	Elect Director Jackie M. Ward	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Political Contributions	Against	Against	Shareholder
4	Director Nominee Amendment	Against	Against	Shareholder

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

CHUBB CORP., THE

Ticker:	CB	Security ID:	171232101
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director ZOE BAIRD	For	For	Management
1.2	Elect Director SHEILA P. BURKE	For	For	Management
1.3	Elect Director JAMES I. CASH, JR.	For	For	Management
1.4	Elect Director JOEL J. COHEN	For	For	Management
1.5	Elect Director JAMES M. CORNELIUS	For	For	Management
1.6	Elect Director JOHN D. FINNEGAN	For	For	Management
1.7	Elect Director KLAUS J. MANGOLD	For	For	Management
1.8	Elect Director SIR DAVID G SCHOLEY CBE	For	For	Management
1.9	Elect Director RAYMOND G.H. SEITZ	For	For	Management
1.10	Elect Director LAWRENCE M. SMALL	For	For	Management
1.11	Elect Director DANIEL E. SOMERS	For	For	Management
1.12	Elect Director KAREN HASTIE WILLIAMS	For	For	Management
1.13	Elect Director ALFRED W. ZOLLAR	For	For	Management
2	Ratify Auditors	For	For	Management

32

CISCO SYSTEMS, INC.

Ticker:	CSCO	Security ID:	17275R102
Meeting Date:	NOV 18, 2004	Meeting Type:	Annual
Record Date:	SEP 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Carol A. Bartz	For	For	Management
1.2	Elect Director M. Michele Burns	For	For	Management
1.3	Elect Director Larry R. Carter	For	For	Management
1.4	Elect Director John T. Chambers	For	For	Management
1.5	Elect Director Dr. James F. Gibbons	For	For	Management
1.6	Elect Director Dr. John L. Hennessy	For	For	Management
1.7	Elect Director Roderick C. McGeary	For	For	Management
1.8	Elect Director James C. Morgan	For	For	Management
1.9	Elect Director John P. Morgridge	For	For	Management
1.10	Elect Director Donald T. Valentine	For	For	Management
1.11	Elect Director Steven M. West	For	For	Management
1.12	Elect Director Jerry Yang	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Pay Disparity	Against	Against	Shareholder

CITIGROUP INC.

Ticker:	C	Security ID:	172967101
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director C. Michael Armstrong	For	For	Management
1.2	Elect Director Alain J.P. Belda	For	For	Management
1.3	Elect Director George David	For	For	Management
1.4	Elect Director Kenneth T. Derr	For	For	Management
1.5	Elect Director John M. Deutch	For	For	Management
1.6	Elect Director Roberto Hernandez Ramirez	For	For	Management
1.7	Elect Director Ann Dibble Jordan	For	For	Management
1.8	Elect Director Klaus Kleinfeld	For	For	Management
1.9	Elect Director Dudley C. Mecum	For	For	Management
1.10	Elect Director Anne Mulcahy	For	For	Management
1.11	Elect Director Richard D. Parsons	For	For	Management
1.12	Elect Director Charles Prince	For	For	Management
1.13	Elect Director Judith Rodin	For	For	Management
1.14	Elect Director Robert E. Rubin	For	For	Management
1.15	Elect Director Franklin A. Thomas	For	For	Management
1.16	Elect Director Sanford I. Weill	For	For	Management
1.17	Elect Director Robert B. Willumstad	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Limit/Prohibit Awards to Executives	Against	Against	Shareholder
5	Report on Political Contributions	Against	Against	Shareholder
6	Prohibit Chairman From Management Duties, Titles or Responsibilities	Against	For	Shareholder
7	Limit Executive Compensation	Against	Against	Shareholder
8	Require a Majority Vote for the Election of Directors	Against	Against	Shareholder
9	Review/Limit Executive Compensation	Against	Against	Shareholder
10	Adopt Simple Majority Vote	Against	For	Shareholder

33

COLGATE-PALMOLIVE CO.

Ticker:	CL	Security ID:	194162103
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jill K. Conway	For	For	Management
1.2	Elect Director Ronald E. Ferguson	For	For	Management
1.3	Elect Director Ellen M. Hancock	For	For	Management
1.4	Elect Director David W. Johnson	For	For	Management
1.5	Elect Director Richard J. Kogan	For	For	Management
1.6	Elect Director Delano E. Lewis	For	For	Management
1.7	Elect Director Reuben Mark	For	Withhold	Management
1.8	Elect Director Elizabeth A. Monrad	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Stock Option Plan	For	For	Management
4	Approve Non-Employee Director Stock Option Plan	For	For	Management
5	Review/Limit Executive Compensation	Against	Against	Shareholder

DELL INC.

Ticker:	DELL	Security ID:	24702R101
Meeting Date:	JUL 16, 2004	Meeting Type:	Annual
Record Date:	MAY 21, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Donald J. Carty	For	For	Management
1.2	Elect Director Michael S. Dell	For	For	Management
1.3	Elect Director William H. Gray, III	For	For	Management
1.4	Elect Director Judy C. Lewent	For	For	Management
1.5	Elect Director Thomas W. Luce, III	For	For	Management
1.6	Elect Director Klaus S. Luft	For	For	Management
1.7	Elect Director Alex J. Mandl	For	For	Management
1.8	Elect Director Michael A. Miles	For	For	Management
1.9	Elect Director Samuel A. Nunn, Jr.	For	For	Management
1.10	Elect Director Kevin B. Rollins	For	For	Management
2	Ratify Auditors	For	For	Management
3	Expense Stock Options	Against	For	Shareholder

EATON CORP.

Ticker:	ETN	Security ID:	278058102
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ned C. Lautenbach	For	For	Management
1.2	Elect Director John R. Miller	For	For	Management
1.3	Elect Director Gregory R. Page	For	For	Management
1.4	Elect Director Victor A. Pelson	For	For	Management
2	Ratify Auditors	For	For	Management

34

EBAY INC.

Ticker:	EBAY	Security ID:	278642103
Meeting Date:	JUN 23, 2005	Meeting Type:	Annual
Record Date:	APR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Fred D. Anderson	For	For	Management
1.2	Elect Director Edward W. Barnholt	For	For	Management
1.3	Elect Director Scott D. Cook	For	For	Management
1.4	Elect Director Robert C. Kagle	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Ratify Auditors	For	For	Management
5	Performance- Based/Indexed Options	Against	Against	Shareholder
6	Require a Majority Vote for the Election of Directors	Against	Against	Shareholder

ECOLAB, INC.

Ticker:	ECL	Security ID:	278865100
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Douglas M. Baker, Jr.	For	For	Management
1.2	Elect Director Stefan Hamelmann	For	For	Management
1.3	Elect Director James J. Howard	For	For	Management
1.4	Elect Director Jerry W. Levin	For	For	Management
1.5	Elect Director Robert L. Lumpkins	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Require a Majority Vote for the Election of Directors	Against	Against	Shareholder
4	Ratify Auditors	For	For	Management

ELECTRONIC ARTS INC.

Ticker:	ERTS	Security ID:	285512109
Meeting Date:	JUL 29, 2004	Meeting Type:	Annual
Record Date:	JUN 8, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director M. Richard Asher	For	For	Management
1.2	Elect Director William J. Byron	For	For	Management
1.3	Elect Director Leonard S. Coleman	For	For	Management
1.4	Elect Director Gary M. Kusin	For	For	Management
1.5	Elect Director Gregory B. Maffei	For	For	Management
1.6	Elect Director Timothy Mott	For	For	Management
1.7	Elect Director Robert W. Pittman	For	For	Management
1.8	Elect Director Lawrence F. Probst III	For	For	Management
1.9	Elect Director Linda J. Srere	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Employee Stock Purchase Plan	For	For	Management
4	Amend Articles to Consolidate Common Stock	For	For	Management
5	Increase Authorized Common Stock	For	Against	Management
6	Ratify Auditors	For	For	Management

35

EMC CORP.

Ticker:	EMC	Security ID:	268648102
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Cronin	For	For	Management
1.2	Elect Director W. Paul Fitzgerald	For	Withhold	Management
1.3	Elect Director Joseph M. Tucci	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Performance- Based/Indexed Options	Against	For	Shareholder
5	Creation of an Independent Audit Committee	Against	Against	Shareholder

EMERSON ELECTRIC CO.

Ticker:	EMR	Security ID:	291011104
Meeting Date:	FEB 1, 2005	Meeting Type:	Annual
Record Date:	NOV 24, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director D.N. Farr	For	For	Management
1.2	Elect Director C.A. Peters	For	For	Management
1.3	Elect Director D.C. Farrell	For	For	Management
1.4	Elect Director J.W. Prueher	For	For	Management
1.5	Elect Director R.B. Horton	For	For	Management
2	Approve Non-Employee Director Restricted Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management
5	Amend Equal Employment Policy Regarding Sexual Orientation	Against	For	Shareholder

EXPRESS SCRIPTS, INC.

Ticker:	ESRX	Security ID:	302182100
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gary G. Benanav	For	For	Management
1.2	Elect Director Frank J. Borelli	For	For	Management
1.3	Elect Director Maura C. Breen	For	For	Management
1.4	Elect Director Nicholas J. Lahawchic	For	For	Management
1.5	Elect Director Thomas P. MacMahon	For	For	Management
1.6	Elect Director John O. Parker, Jr.	For	For	Management
1.7	Elect Director George Paz	For	For	Management
1.8	Elect Director Samuel K. Skinner	For	For	Management
1.9	Elect Director Seymour Sternberg	For	For	Management
1.10	Elect Director Barrett A. Toan	For	For	Management
1.11	Elect Director Howard L. Waltman	For	For	Management
2	Ratify Auditors	For	For	Management

36

EXXON MOBIL CORP.

Ticker:	XOM	Security ID:	30231G102
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 6, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Boskin	For	For	Management
1.2	Elect Director William W. George	For	For	Management
1.3	Elect Director James R. Houghton	For	For	Management
1.4	Elect Director William R. Howell	For	For	Management
1.5	Elect Director Reatha Clark King	For	For	Management
1.6	Elect Director Philip E. Lippincott	For	For	Management
1.7	Elect Director Henry A. McKinnell, Jr.	For	For	Management
1.8	Elect Director Marilyn Carlson Nelson	For	For	Management
1.9	Elect Director Lee R. Raymond	For	For	Management
1.10	Elect Director Walter V. Shipley	For	For	Management
1.11	Elect Director Rex W. Tillerson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Political Contributions/Activities	Against	Abstain	Shareholder
4	Review/Limit Executive Compensation	Against	Against	Shareholder
5	Nominate Independent Directors with Industry Experience	Against	Against	Shareholder
6	Report on Payments to Indonesian Military	Against	Against	Shareholder
7	Adopt Policy Prohibiting Discrimination based on Sexual Orientation	Against	Abstain	Shareholder
8	Report on Potential Damage of Drilling in Protected Regions	Against	Against	Shareholder
9	Disclose Information Supporting the Company Position on Climate Change	Against	Against	Shareholder
10	Report on Company Policies for Compliance with the Kyoto Protocol	Against	For	Shareholder

GENERAL ELECTRIC CO.

Ticker:	GE	Security ID:	369604103
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James I. Cash, Jr.	For	For	Management
1.2	Elect Director William M. Castell	For	For	Management
1.3	Elect Director Dennis D. Dammerman	For	For	Management
1.4	Elect Director Ann M. Fudge	For	For	Management
1.5	Elect Director Claudio X. Gonzalez	For	For	Management
1.6	Elect Director Jeffrey R. Immelt	For	For	Management
1.7	Elect Director Andrea Jung	For	For	Management
1.8	Elect Director Alan G. Lafley	For	For	Management
1.9	Elect Director Ralph S. Larsen	For	For	Management
1.10	Elect Director Rochelle B. Lazarus	For	For	Management
1.11	Elect Director Sam Nunn	For	For	Management
1.12	Elect Director Roger S. Penske	For	For	Management
1.13	Elect Director Robert J. Swieringa	For	For	Management
1.14	Elect Director Douglas A. Warner III	For	For	Management
1.15	Elect Director Robert C. Wright	For	For	Management
2	Ratify Auditors	For	For	Management
3	Provide for Cumulative Voting	Against	For	Shareholder
4	Report on Nuclear Fuel Storage Risks	Against	Against	Shareholder
5	Report on PCB Clean-up Costs	Against	For	Shareholder
6	Adopt Policy on Overboarded Directors	Against	Against	Shareholder
7	Prepare a Sustainability Report	Against	Against	Shareholder
8	Political Contributions/Activities	Against	Against	Shareholder
9	Eliminate Animal Testing	Against	Abstain	Shareholder

37

GOODRICH CORPORATION

Ticker:	GR	Security ID:	382388106
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Diane C. Creel	For	For	Management
1.2	Elect Director George A. Davidson Jr.	For	For	Management
1.3	Elect Director Harris E. DeLoach, Jr.	For	For	Management
1.4	Elect Director James W. Griffith	For	For	Management
1.5	Elect Director William R. Holland	For	For	Management
1.6	Elect Director Marshall O. Larsen	For	For	Management
1.7	Elect Director Douglas E. Olesen	For	For	Management
1.8	Elect Director Alfred M. Rankin, Jr.	For	For	Management
1.9	Elect Director James R. Wilson	For	For	Management
1.10	Elect Director Thomas Young	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Executive Incentive Bonus Plan	For	For	Management

ILLINOIS TOOL WORKS INC.

Ticker:	ITW	Security ID:	452308109
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William F. Aldinger	For	For	Management
1.2	Elect Director Michael J. Birck	For	For	Management
1.3	Elect Director Marvin D. Brailsford	For	For	Management
1.4	Elect Director Susan Crown	For	For	Management
1.5	Elect Director Don H. Davis, Jr.	For	For	Management
1.6	Elect Director W. James Farrell	For	Withhold	Management
1.7	Elect Director Robert C. McCormack	For	For	Management
1.8	Elect Director Robert S. Morrison	For	For	Management
1.9	Elect Director Harold B. Smith	For	For	Management
2	Ratify Auditors	For	For	Management
3	Implement China Principles	Against	Abstain	Shareholder
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

38

INTEL CORP.

Ticker:	INTC	Security ID:	458140100
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Craig R. Barrett	For	For	Management
1.2	Elect Director Charlene Barshefsky	For	For	Management
1.3	Elect Director E. John P. Browne	For	For	Management
1.4	Elect Director D. James Guzy	For	For	Management
1.5	Elect Director Reed E. Hundt	For	For	Management
1.6	Elect Director Paul S. Otellini	For	For	Management
1.7	Elect Director David S. Pottruck	For	For	Management
1.8	Elect Director Jane E. Shaw	For	For	Management
1.9	Elect Director John L. Thornton	For	For	Management
1.10	Elect Director David B. Yoffie	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Executive Incentive Bonus Plan	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

KOHL’S CORP.

Ticker:	KSS	Security ID:	500255104
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James D. Ericson	For	For	Management
1.2	Elect Director William S. Kellogg	For	For	Management
1.3	Elect Director Arlene Meier	For	For	Management
1.4	Elect Director R. Elton White	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	Against	For	Shareholder
4	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Against	For	Shareholder

39

LEHMAN BROTHERS HOLDINGS INC.

Ticker:	LEH	Security ID:	524908100
Meeting Date:	APR 5, 2005	Meeting Type:	Annual
Record Date:	FEB 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael L. Ainslie	For	For	Management
1.2	Elect Director John F. Akers	For	For	Management
1.3	Elect Director Richard S. Fuld, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management
4	Limit Executive Compensation	Against	Against	Shareholder

LEXMARK INTERNATIONAL, INC.

Ticker:	LXK	Security ID:	529771107
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director B. Charles Ames	For	For	Management
1.2	Elect Director Ralph E. Gomory	For	For	Management
1.3	Elect Director Marvin L. Mann	For	Withhold	Management
1.4	Elect Director Teresa Beck	For	For	Management
2	Approve Non-Employee Director Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

LOWE’S COMPANIES, INC.

Ticker:	LOW	Security ID:	548661107
Meeting Date:	MAY 27, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert A. Ingram	For	For	Management
1.2	Elect Director Richard K. Lochridge	For	For	Management
1.3	Elect Director Robert L. Johnson	For	For	Management
2	Amend Non-Employee Director Stock Option Plan	For	For	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 of Directors	Against	For	Shareholder

40

MEDTRONIC, INC.

Ticker:	MDT	Security ID:	585055106
Meeting Date:	AUG 26, 2004	Meeting Type:	Annual
Record Date:	JUL 2, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William R. Brody, M.D., Ph.D.	For	For	Management
1.2	Elect Director Arthur D. Collins, Jr.	For	For	Management
1.3	Elect Director Antonio M. Gotto, Jr., M.D., D. Phil.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Charitable Contributions	Against	Against	Shareholder

MERRILL LYNCH & CO., INC.

Ticker:	MER	Security ID:	590188108
Meeting Date:	APR 22, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jill K. Conway	For	For	Management
1.2	Elect Director Heinz-Joachim Neuburger	For	For	Management
1.3	Elect Director E. Stanley O’Neal	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Non-Employee Director Restricted Stock Plan	For	For	Management
4	Provide for Cumulative Voting	Against	For	Shareholder
5	Limit Executive Compensation	Against	Against	Shareholder

MICROSOFT CORP.

Ticker:	MSFT	Security ID:	594918104
Meeting Date:	NOV 9, 2004	Meeting Type:	Annual
Record Date:	SEP 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William H. Gates III	For	For	Management
1.2	Elect Director Steven A. Ballmer	For	For	Management
1.3	Elect Director James I. Cash Jr., Ph.D.	For	For	Management
1.4	Elect Director Raymond V. Gilmartin	For	For	Management
1.5	Elect Director Ann McLaughlin Korologos	For	For	Management
1.6	Elect Director David F. Marquardt	For	For	Management
1.7	Elect Director Charles H. Noski	For	For	Management
1.8	Elect Director Dr. Helmut Panke	For	For	Management
1.9	Elect Director Jon A. Shirley	For	For	Management
2	Amend Bundled Compensation Plans	For	For	Management
3	Amend Bundled Compensation Plans	For	For	Management
4	Amend Stock Option Plan	For	For	Management
5	Ratify Auditors	For	For	Management

41

NABORS INDUSTRIES, LTD.

Ticker:	NBR	Security ID:	G6359F103
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anthony G. Petrello	For	Did Not Vote	Management
1.2	Elect Director Myron M. Sheinfeld	For	Did Not Vote	Management
1.3	Elect Director Martin J. Whitman	For	Did Not Vote	Management
2	Ratify Auditors	For	Did Not Vote	Management
3	AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL OF CERTAIN DISPOSITIONS OF COMPANY S ASSETS.	For	Did Not Vote	Management
4	AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO MAKE NONEMPLOYEE DIRECTORS ELIGIBLE PARTICIPANTS.	For	Did Not Vote	Management
5	SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY TO ADOPT A POLICY THAT A SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE BASED.	Against	Did Not Vote	Shareholder

NATIONAL SEMICONDUCTOR CORP.

Ticker:	NSM	Security ID:	637640103
Meeting Date:	OCT 1, 2004	Meeting Type:	Annual
Record Date:	AUG 13, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Brian L. Halla	For	For	Management
1.2	Elect Director Steven R. Appleton	For	For	Management
1.3	Elect Director Gary P. Arnold	For	Withhold	Management
1.4	Elect Director Richard J. Danzig	For	For	Management
1.5	Elect Director Robert J. Frankenberg	For	For	Management
1.6	Elect Director E. Floyd Kvamme	For	For	Management
1.7	Elect Director Modesto A. Maidique	For	For	Management
1.8	Elect Director Edward R. Mccracken	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Approve Executive Stock Option Plan	For	Against	Management

NETWORK APPLIANCE, INC.

Ticker:	NTAP	Security ID:	64120L104
Meeting Date:	SEP 2, 2004	Meeting Type:	Annual
Record Date:	JUL 8, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel J. Warmenhoven	For	For	Management
1.2	Elect Director Donald T. Valentine	For	For	Management
1.3	Elect Director Carol A. Bartz	For	For	Management
1.4	Elect Director Mark Leslie	For	For	Management
1.5	Elect Director Nicholas G. Moore	For	For	Management
1.6	Elect Director Sachio Semmoto	For	For	Management
1.7	Elect Director George T. Shaheen	For	For	Management
1.8	Elect Director Robert T. Wall	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Amend Employee Stock Purchase Plan	For	For	Management
4	Ratify Auditors	For	For	Management

42

PROCTER & GAMBLE COMPANY, THE

Ticker:	PG	Security ID:	742718109
Meeting Date:	OCT 12, 2004	Meeting Type:	Annual
Record Date:	JUL 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R. Kerry Clark	For	For	Management
1.2	Elect Director Joseph T. Gorman	For	For	Management
1.3	Elect Director Lynn M. Martin	For	For	Management
1.4	Elect Director Ralph Snyderman, M.D.	For	For	Management
1.5	Elect Director Robert D. Storey	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	Against	Management
4	Declassify the Board of Directors	Against	For	Management
5	Implement/ Report on Animal Welfare Standards	Against	Against	Shareholder

RENAISSANCERE HOLDINGS LTD.

Ticker:	RNR	Security ID:	G7496G103
Meeting Date:	AUG 31, 2004	Meeting Type:	Special
Record Date:	JUL 23, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	TO APPROVE THE RENAISSANCERE HOLDINGS LTD. 2004 STOCK INCENTIVE PLAN.	For	For	Management

RENAISSANCERE HOLDINGS LTD.

Ticker:	RNR	Security ID:	G7496G103
Meeting Date:	JUN 9, 2005	Meeting Type:	Annual
Record Date:	APR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edmund B. Greene	For	Did Not Vote	Management
1.2	Elect Director Brian R. Hall	For	Did Not Vote	Management
1.3	Elect Director Scott E. Pardee	For	Did Not Vote	Management
1.4	Elect Director Jean D. Hamilton	For	Did Not Vote	Management
2	Ratify Auditors	For	Did Not Vote	Management

43

SCHERING-PLOUGH CORP.

Ticker:	SGP	Security ID:	806605101
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Hans W. Becherer	For	For	Management
1.2	Elect Director Kathryn C. Turner	For	For	Management
1.3	Elect Director Robert F. W. van Oordt	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	Against	For	Shareholder
4	Eliminate Animal Testing	Against	Abstain	Shareholder

SCHLUMBERGER LTD.

Ticker:	SLB	Security ID:	806857108
Meeting Date:	APR 13, 2005	Meeting Type:	Annual
Record Date:	MAR 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Deutch	For	Withhold	Management
1.2	Elect Director J.S. Gorelick	For	For	Management
1.3	Elect Director A. Gould	For	For	Management
1.4	Elect Director T. Isaac	For	For	Management
1.5	Elect Director A. Lajous	For	For	Management
1.6	Elect Director A. Levy-Lang	For	For	Management
1.7	Elect Director M.E. Marks	For	For	Management
1.8	Elect Director D. Primat	For	For	Management
1.9	Elect Director T.I. Sandvold	For	For	Management
1.10	Elect Director N. Seydoux	For	For	Management
1.11	Elect Director L.G. Stuntz	For	For	Management
1.12	Elect Director R. Talwar	For	For	Management
2	ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS	For	For	Management
3	ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES OF INCORPORATION	For	For	Management
4	ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES OF INCORPORATION	For	For	Management
5	APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 OPTION PLAN	For	For	Management
6	APPROVAL OF ADOPTION OF AN AMENDMENT TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN	For	For	Management
7	APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	For	For	Management

44

SLM CORP.

Ticker:	SLM	Security ID:	78442P106
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles L. Daley	For	For	Management
1.2	Elect Director William M. Diefenderfer, III	For	For	Management
1.3	Elect Director Thomas J. Fitzpatrick	For	For	Management
1.4	Elect Director Diane Suitt Gilleland	For	For	Management
1.5	Elect Director Earl A. Goode	For	For	Management
1.6	Elect Director Ann Torre Grant	For	For	Management
1.7	Elect Director Ronald F. Hunt	For	For	Management
1.8	Elect Director Benjamin J. Lambert, III	For	For	Management
1.9	Elect Director Albert L. Lord	For	For	Management
1.10	Elect Director Barry A. Munitz	For	For	Management
1.11	Elect Director A. Alexander Porter, Jr.	For	For	Management
1.12	Elect Director Wolfgang Schoellkopf	For	For	Management
1.13	Elect Director Steven L. Shapiro	For	For	Management
1.14	Elect Director Barry L. Williams	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	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 Services	Against	Against	Shareholder

SYMANTEC CORP.

Ticker:	SYMC	Security ID:	871503108
Meeting Date:	JUN 24, 2005	Meeting Type:	Special
Record Date:	MAY 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Adjourn Meeting	For	Against	Management

45

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 Votes Per Share	Against	Against	Shareholder

VERITAS SOFTWARE CORP.

Ticker:	VRTS	Security ID:	923436109
Meeting Date:	JUN 24, 2005	Meeting Type:	Special
Record Date:	MAY 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	Against	Management

WAL-MART STORES, INC.

Ticker:	WMT	Security ID:	931142103
Meeting Date:	JUN 3, 2005	Meeting Type:	Annual
Record Date:	APR 5, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James W. Breyer	For	For	Management
1.2	Elect Director M. Michele Burns	For	For	Management
1.3	Elect Director Douglas N. Daft	For	For	Management
1.4	Elect Director David D. Glass	For	For	Management
1.5	Elect Director Roland A. Hernandez	For	For	Management
1.6	Elect Director John D. Opie	For	For	Management
1.7	Elect Director J. Paul Reason	For	For	Management
1.8	Elect Director H. Lee Scott, Jr.	For	For	Management
1.9	Elect Director Jack C. Shewmaker	For	For	Management
1.10	Elect Director Jose H. Villarreal	For	For	Management
1.11	Elect Director John T. Walton	For	For	Management
1.12	Elect Director S. Robson Walton	For	For	Management
1.13	Elect Director Christopher J. Williams	For	For	Management
1.14	Elect Director Linda S. Wolf	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management
4	Report on Executive Compensation	Against	Against	Shareholder
5	Prepare Sustainability Report	Against	For	Shareholder
6	Report on Stock Option Distribution by Race and Gender	Against	For	Shareholder
7	Report on Political Contributions	Against	Against	Shareholder
8	Prepare Equal Opportunity Report	Against	For	Shareholder
9	Require a Majority Vote for the Election of Directors	Against	Against	Shareholder
10	Require Majority of Independent Directors on Board	Against	Against	Shareholder
11	Performance- Based/Indexed Options	Against	Against	Shareholder

46

WALGREEN CO.

Ticker:	WAG	Security ID:	931422109
Meeting Date:	JAN 12, 2005	Meeting Type:	Annual
Record Date:	NOV 15, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David W. Bernauer	For	For	Management
1.2	Elect Director William C. Foote	For	For	Management
1.3	Elect Director James J. Howard	For	For	Management
1.4	Elect Director Alan G. McNally	For	For	Management
1.5	Elect Director Cordell Reed	For	For	Management
1.6	Elect Director Jeffrey A. Rein	For	For	Management
1.7	Elect Director David Y. Schwartz	For	For	Management
1.8	Elect Director John B. Schwemm	For	For	Management
1.9	Elect Director Marilou M. Von Ferstel	For	For	Management
1.10	Elect Director Charles R. Walgreen III	For	For	Management
2	Ratify Auditors	For	For	Management
3	Separate Chairman and CEO Positions	Against	For	Shareholder

XILINX, INC.

Ticker:	XLNX	Security ID:	983919101
Meeting Date:	AUG 5, 2004	Meeting Type:	Annual
Record Date:	JUN 7, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Willem P. Roelandts	For	For	Management
1.2	Elect Director John L. Doyle	For	For	Management
1.3	Elect Director Jerald G. Fishman	For	For	Management
1.4	Elect Director Philip T. Gianos	For	For	Management
1.5	Elect Director Harold E. Hughes, Jr.	For	For	Management
1.6	Elect Director William G. Howard, Jr.	For	For	Management
1.7	Elect Director Richard W. Sevcik	For	For	Management
1.8	Elect Director Elizabeth Vanderslice	For	For	Management
2	Ratify Auditors	For	For	Management

ZIMMER HOLDINGS INC

Ticker:	ZMH	Security ID:	98956P102
Meeting Date:	MAY 2, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Raymond Elliott	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Prohibit Auditor from Providing Non-Audit Services	Against	Against	Shareholder

47

COLUMBIA TAX-MANAGED VALUE FUND

A.G. EDWARDS, INC.

Ticker:	AGE	Security ID:	281760108
Meeting Date:	JUN 23, 2005	Meeting Type:	Annual
Record Date:	MAY 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Samuel C. Hutchinson, Jr.	For	For	Management
1.2	Elect Director Ronald J. Kessler	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Amend Qualified Employee Stock Purchase Plan	For	For	Management
4	Amend Non-Employee Director Stock Option Plan	For	For	Management
5	Ratify Auditors	For	For	Management

ACCENTURE LTD BERMUDA

Ticker:	ACN	Security ID:	G1150G111
Meeting Date:	FEB 2, 2005	Meeting Type:	Annual
Record Date:	DEC 6, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joe W. Forehand	For	For	Management
1.2	Elect Director Blythe J. Mcgarvie	For	For	Management
1.3	Elect Director Sir Mark Moody-Stuart	For	For	Management
2	APPROVAL OF BYE-LAW AMENDMENTS TO RELOCATE INTO THE BYE-LAWS EXISTING CONTRACTUAL RESTRICTIONS APPLICABLE TO CLASS A COMMON SHARES OF PARTNERS AND FORMER PARTNERS BENEFICIALLY OWNED BY THEM PRIOR TO ACCENTURE S INITIAL PUBLIC OFFERING.	For	For	Management
3	Ratify Auditors	For	For	Management

AETNA INC.

Ticker:	AET	Security ID:	00817Y108
Meeting Date:	APR 29, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Betsy Z. Cohen	For	For	Management
1.2	Elect Director Barbara Hackman Franklin	For	For	Management
1.3	Elect Director Jeffrey E. Garten	For	For	Management
1.4	Elect Director Earl G. Graves	For	For	Management
1.5	Elect Director Gerald Greenwald	For	For	Management
1.6	Elect Director Ellen M. Hancock	For	For	Management
1.7	Elect Director Michael H. Jordan	For	For	Management
1.8	Elect Director Edward J. Ludwig	For	For	Management
1.9	Elect Director Joseph P. Newhouse	For	For	Management
1.10	Elect Director John W. Rowe, M.D.	For	For	Management
1.11	Elect Director Ronald A. Williams	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Stock Option Plan	For	For	Management
4	Amend Executive Incentive Bonus Plan	For	For	Management
5	Restore or Provide for Cumulative Voting	Against	For	Shareholder
6	Expense Stock Options	Against	For	Shareholder

48

AFLAC INCORPORATED

Ticker:	AFL	Security ID:	001055102
Meeting Date:	MAY 2, 2005	Meeting Type:	Annual
Record Date:	FEB 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel P. Amos	For	For	Management
1.2	Elect Director John Shelby Amos II	For	For	Management
1.3	Elect Director Michael H. Armacost	For	For	Management
1.4	Elect Director Kriss Cloninger III	For	For	Management
1.5	Elect Director Joe Frank Harris	For	For	Management
1.6	Elect Director Elizabeth J. Hudson	For	For	Management
1.7	Elect Director Kenneth S. Janke Sr.	For	For	Management
1.8	Elect Director Douglas W. Johnson	For	For	Management
1.9	Elect Director Robert B. Johnson	For	For	Management
1.10	Elect Director Charles B. Knapp	For	For	Management
1.11	Elect Director Hidefumi Matsui	For	For	Management
1.12	Elect Director E. Stephen Purdom, M.D.	For	For	Management
1.13	Elect Director Barbara K. Rimer, Ph.D.	For	For	Management
1.14	Elect Director Marvin R. Schuster	For	For	Management
1.15	Elect Director David Gary Thompson	For	For	Management
1.16	Elect Director Tohru Tonoike	For	For	Management
1.17	Elect Director Robert L. Wright	For	For	Management
2	Ratify Auditors	For	For	Management

AIR PRODUCTS & CHEMICALS, INC.

Ticker:	APD	Security ID:	009158106
Meeting Date:	JAN 27, 2005	Meeting Type:	Annual
Record Date:	NOV 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Donahue	For	For	Management
1.2	Elect Director Ursula F. Fairbairn	For	For	Management
1.3	Elect Director John P. Jones III	For	For	Management
1.4	Elect Director Lawrence S. Smith	For	For	Management
2	Ratify Auditors	For	For	Management

ALLSTATE CORP., THE

Ticker:	ALL	Security ID:	020002101
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director F. Duane Ackerman	For	For	Management
1.2	Elect Director James G. Andress	For	For	Management
1.3	Elect Director Edward A. Brennan	For	For	Management
1.4	Elect Director W. James Farrell	For	For	Management
1.5	Elect Director Jack M. Greenberg	For	For	Management
1.6	Elect Director Ronald T. LeMay	For	For	Management
1.7	Elect Director Edward M. Liddy	For	Withhold	Management
1.8	Elect Director J. Christopher Reyes	For	For	Management
1.9	Elect Director H. John Riley, Jr.	For	For	Management
1.10	Elect Director Joshua I. Smith	For	For	Management
1.11	Elect Director Judith A. Sprieser	For	For	Management
1.12	Elect Director Mary Alice Taylor	For	For	Management
2	Ratify Auditors	For	For	Management
3	Provide for Cumulative Voting	Against	For	Shareholder

49

ALTRIA GROUP, INC.

Ticker:	MO	Security ID:	02209S103
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Elizabeth E. Bailey	For	For	Management
1.2	Elect Director Harold Brown	For	For	Management
1.3	Elect Director Mathis Cabiallavetta	For	For	Management
1.4	Elect Director Louis C. Camilleri	For	For	Management
1.5	Elect Director J. Dudley Fishburn	For	For	Management
1.6	Elect Director Robert E. R. Huntley	For	For	Management
1.7	Elect Director Thomas W. Jones	For	For	Management
1.8	Elect Director George Munoz	For	For	Management
1.9	Elect Director Lucio A. Noto	For	For	Management
1.10	Elect Director John S. Reed	For	For	Management
1.11	Elect Director Carlos Slim Helu	For	For	Management
1.12	Elect Director Stephen M. Wolf	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	For	Management
4	Ratify Auditors	For	For	Management
5	Eliminate Animal Testing	Against	Abstain	Shareholder
6	Product Warnings for Pregnant Women	Against	Against	Shareholder
7	Cease Use of Light and Ultra Light in Cigarette Marketing	Against	Abstain	Shareholder
8	Apply Fire Safety Standards for Cigarettes	Against	Abstain	Shareholder

AMBAC FINANCIAL GROUP, INC.

Ticker:	ABK	Security ID:	023139108
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Phillip B. Lassiter	For	For	Management
1.2	Elect Director Michael A. Callen	For	For	Management
1.3	Elect Director Jill M. Considine	For	For	Management
1.4	Elect Director Robert J. Genader	For	For	Management
1.5	Elect Director W. Grant Gregory	For	For	Management
1.6	Elect Director Thomas C. Theobald	For	For	Management
1.7	Elect Director Laura S. Unger	For	For	Management
1.8	Elect Director Henry D.G. Wallace	For	For	Management
2	Amend Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

50

AMERICAN ELECTRIC POWER CO.

Ticker:	AEP	Security ID:	025537101
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director E.R. Brooks	For	Withhold	Management
1.2	Elect Director Donald M. Carlton	For	For	Management
1.3	Elect Director John P. DesBarres	For	For	Management
1.4	Elect Director Robert W. Fri	For	For	Management
1.5	Elect Director William R. Howell	For	For	Management
1.6	Elect Director Lester A. Hudson, Jr.	For	For	Management
1.7	Elect Director Michael G. Morris	For	For	Management
1.8	Elect Director Lionel L. Nowell III	For	For	Management
1.9	Elect Director Richard L. Sandor	For	For	Management
1.10	Elect Director Donald G. Smith	For	For	Management
1.11	Elect Director Kathryn D. Sullivan	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Submit Executive Retirement Plan to Shareholder Vote	Against	For	Shareholder

ARCHSTONE SMITH TRUST

Ticker:	ASN	Security ID:	039583109
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Trustee James A. Cardwell	For	For	Management
1.2	Elect Trustee Robert P. Kogod	For	For	Management
1.3	Elect Trustee Director James H. Polk, III	For	For	Management
2	Declassify the Board of Trustees	For	For	Management
3	Ratify Auditors	For	For	Management

AVALONBAY COMMUNITIES, INC.

Ticker:	AVB	Security ID:	053484101
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 9, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bryce Blair	For	For	Management
1.2	Elect Director Bruce A. Choate	For	For	Management
1.3	Elect Director John J. Healy, Jr.	For	For	Management
1.4	Elect Director Gilbert M. Meyer	For	For	Management
1.5	Elect Director Charles D. Peebler, Jr.	For	For	Management
1.6	Elect Director Lance R. Primis	For	For	Management
1.7	Elect Director Allan D. Schuster	For	For	Management
1.8	Elect Director Amy P. Williams	For	For	Management
2	Ratify Auditors	For	For	Management

51

BANK OF NEW YORK CO., INC., THE

Ticker:	BK	Security ID:	064057102
Meeting Date:	APR 12, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank J. Biondi Jr.	For	For	Management
1.2	Elect Director Nicholas M. Donofrio	For	For	Management
1.3	Elect Director Gerald L. Hassell	For	For	Management
1.4	Elect Director Richard J. Kogan	For	For	Management
1.5	Elect Director Michael J. Kowalski	For	For	Management
1.6	Elect Director John A. Luke Jr.	For	For	Management
1.7	Elect Director John C. Malone	For	For	Management
1.8	Elect Director Paul Myners	For	For	Management
1.9	Elect Director Catherine A.Rein	For	For	Management
1.10	Elect Director Thomas A. Renyi	For	For	Management
1.11	Elect Director William C. Richardson	For	For	Management
1.12	Elect Director Brian L. Roberts	For	For	Management
1.13	Elect Director Samuel C. Scott	For	For	Management
2	Ratify Auditors	For	For	Management
3	Provide for Cumulative Voting	Against	For	Shareholder
4	Limit Executive Compensation	Against	Against	Shareholder

BELLSOUTH CORP.

Ticker:	BLS	Security ID:	079860102
Meeting Date:	APR 25, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director F. Duane Ackerman	For	For	Management
1.2	Elect Director Reuben V. Anderson	For	For	Management
1.3	Elect Director James H. Blanchard	For	For	Management
1.4	Elect Director J. Hyatt Brown	For	For	Management
1.5	Elect Director Armando M. Codina	For	For	Management
1.6	Elect Director Kathleen F. Feldstein	For	For	Management
1.7	Elect Director James P. Kelly	For	For	Management
1.8	Elect Director Leo F. Mullin	For	For	Management
1.9	Elect Director William S. Stavropoulos	For	For	Management
1.10	Elect Director Robin B. Smith	For	For	Management
2	Ratify Auditors	For	For	Management
3	Political Contributions	Against	Against	Shareholder

52

BP PLC (FORM. BP AMOCO PLC)

Ticker:	BP.PP	Security ID:	055622104
Meeting Date:	APR 14, 2005	Meeting Type:	Annual
Record Date:	FEB 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dr D C Allen	For	For	Management
1.2	Elect Director Lord Browne	For	For	Management
1.3	Elect Director Mr J H Bryan	For	For	Management
1.4	Elect Director Mr A Burgmans	For	For	Management
1.5	Elect Director Mr I C Conn	For	For	Management
1.6	Elect Director Mr E B Davis, Jr	For	For	Management
1.7	Elect Director Mr D J Flint	For	For	Management
1.8	Elect Director Dr B E Grote	For	For	Management
1.9	Elect Director Dr A B Hayward	For	For	Management
1.10	Elect Director Dr D S Julius	For	For	Management
1.11	Elect Director Sir Tom Mckillop	For	For	Management
1.12	Elect Director Mr J A Manzoni	For	For	Management
1.13	Elect Director Dr W E Massey	For	For	Management
1.14	Elect Director Mr H M P Miles	For	For	Management
1.15	Elect Director Sir Ian Prosser	For	For	Management
1.16	Elect Director Mr M H Wilson	For	For	Management
1.17	Elect Director Mr P D Sutherland	For	For	Management
2	Ratify Auditors	For	For	Management
3	TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT	For	For	Management
4	SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS	For	For	Management
5	SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY	For	For	Management
6	TO APPROVE THE DIRECTORS REMUNERATION REPORT	For	For	Management
7	TO APPROVE THE RENEWAL OF EXECUTIVE DIRECTORS INCENTIVE PLAN	For	For	Management
8	TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE ACCOUNTS	For	For	Management

BRISTOL-MYERS SQUIBB CO.

Ticker:	BMY	Security ID:	110122108
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director V.D. Coffman	For	For	Management
1.2	Elect Director J.M. Cornelius	For	For	Management
1.3	Elect Director P.R. Dolan	For	For	Management
1.4	Elect Director E.V. Futter	For	For	Management
1.5	Elect Director L.V. Gershtner, Jr.	For	For	Management
1.6	Elect Director L. Johansson	For	For	Management
1.7	Elect Director L.W. Sullivan	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Articles to Eliminate Certain Supermajority Vote Requirements	For	For	Management
4	Report on Political Contributions	Against	Against	Shareholder
5	Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic	Against	Against	Shareholder
6	Eliminate Animal Testing	Against	Abstain	Shareholder
7	Separate Chairman and CEO Positions	Against	For	Shareholder
8	Proposal Regarding Restatement Situations	Against	Against	Shareholder
9	Limit/Prohibit Awards to Executives	Against	For	Shareholder
10	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

53

CENDANT CORPORATION

Ticker:	CD	Security ID:	151313103
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Myra J. Biblowit	For	Withhold	Management
1.2	Elect Director Leonard S. Coleman	For	For	Management
1.3	Elect Director Cheryl D. Mills	For	For	Management
1.4	Elect Director Brian Mulroney	For	For	Management
1.5	Elect Director Robert E. Nederlander	For	For	Management
1.6	Elect Director Ronald L. Nelson	For	For	Management
1.7	Elect Director Robert W. Pittman	For	For	Management
1.8	Elect Director Pauline D. E. Richards	For	For	Management
1.9	Elect Director Sheli Z. Rosenburg	For	Withhold	Management
1.10	Elect Director Robert F. Smith	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Approve Outside Director Stock Awards/Options in Lieu of Cash	For	For	Management
4	Approve Qualified Employee Stock Purchase Plan	For	For	Management
5	Report on Pay Disparity	Against	Against	Shareholder
6	Eliminate or Restrict Severance Agreements (Change-in-Control)	Against	For	Shareholder

CHEVRON CORP

Ticker:	CVX	Security ID:	166764100
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Samuel H. Armacost	For	For	Management
1.2	Elect Director Robert E. Denham	For	For	Management
1.3	Elect Director Robert J. Eaton	For	For	Management
1.4	Elect Director Sam Ginn	For	For	Management
1.5	Elect Director Carla Anderson Hills	For	For	Management
1.6	Elect Director Franklyn G. Jenifer	For	For	Management
1.7	Elect Director Sam Nunn	For	For	Management
1.8	Elect Director David J. O’Reilly	For	For	Management
1.9	Elect Director Peter J. Robertson	For	For	Management
1.10	Elect Director Charles R. Shoemate	For	For	Management
1.11	Elect Director Ronald D. Sugar	For	For	Management
1.12	Elect Director Carl Ware	For	For	Management
2	Ratify Auditors	For	For	Management
3	Limit Executive Compensation	Against	Against	Shareholder
4	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Against	For	Shareholder
5	Expense Stock Options	Against	For	Shareholder
6	Eliminate Animal Testing	Against	Abstain	Shareholder
7	Report on Drilling in Protected Areas	Against	Against	Shareholder
8	Report on Remediation Programs in Ecuador	Against	Against	Shareholder

54

CHUBB CORP., THE

Ticker:	CB	Security ID:	171232101
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director ZOE BAIRD	For	For	Management
1.2	Elect Director SHEILA P. BURKE	For	For	Management
1.3	Elect Director JAMES I. CASH, JR.	For	For	Management
1.4	Elect Director JOEL J. COHEN	For	For	Management
1.5	Elect Director JAMES M. CORNELIUS	For	For	Management
1.6	Elect Director JOHN D. FINNEGAN	For	For	Management
1.7	Elect Director KLAUS J. MANGOLD	For	For	Management
1.8	Elect Director SIR DAVID G SCHOLEY CBE	For	For	Management
1.9	Elect Director RAYMOND G.H. SEITZ	For	For	Management
1.10	Elect Director LAWRENCE M. SMALL	For	For	Management
1.11	Elect Director DANIEL E. SOMERS	For	For	Management
1.12	Elect Director KAREN HASTIE WILLIAMS	For	For	Management
1.13	Elect Director ALFRED W. ZOLLAR	For	For	Management
2	Ratify Auditors	For	For	Management

CIGNA CORP.

Ticker:	CI	Security ID:	125509109
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter N. Larson	For	For	Management
1.2	Elect Director Carol Cox Wait	For	For	Management
1.3	Elect Director William D. Zollars	For	For	Management
1.4	Elect Director Marilyn Ware	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

CITIGROUP INC.

Ticker:	C	Security ID:	172967101
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director C. Michael Armstrong	For	For	Management
1.2	Elect Director Alain J.P. Belda	For	For	Management
1.3	Elect Director George David	For	For	Management
1.4	Elect Director Kenneth T. Derr	For	For	Management
1.5	Elect Director John M. Deutch	For	For	Management
1.6	Elect Director Roberto Hernandez Ramirez	For	For	Management
1.7	Elect Director Ann Dibble Jordan	For	For	Management
1.8	Elect Director Klaus Kleinfeld	For	For	Management
1.9	Elect Director Dudley C. Mecum	For	For	Management
1.10	Elect Director Anne Mulcahy	For	For	Management
1.11	Elect Director Richard D. Parsons	For	For	Management
1.12	Elect Director Charles Prince	For	For	Management
1.13	Elect Director Judith Rodin	For	For	Management
1.14	Elect Director Robert E. Rubin	For	For	Management
1.15	Elect Director Franklin A. Thomas	For	For	Management
1.16	Elect Director Sanford I. Weill	For	For	Management
1.17	Elect Director Robert B. Willumstad	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Limit/Prohibit Awards to Executives	Against	Against	Shareholder
5	Report on Political Contributions	Against	Against	Shareholder
6	Prohibit Chairman From Management Duties, Titles or Responsibilities	Against	For	Shareholder
7	Limit Executive Compensation	Against	Against	Shareholder
8	Require a Majority Vote for the Election of Directors	Against	Against	Shareholder
9	Review/Limit Executive Compensation	Against	Against	Shareholder
10	Adopt Simple Majority Vote	Against	For	Shareholder

55

CLEAR CHANNEL COMMUNICATIONS, INC.

Ticker:	CCU	Security ID:	184502102
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alan D. Feld	For	For	Management
1.2	Elect Director Perry J. Lewis	For	For	Management
1.3	Elect Director L. Lowry Mays	For	For	Management
1.4	Elect Director Mark P. Mays	For	For	Management
1.5	Elect Director Randall T. Mays	For	For	Management
1.6	Elect Director B.J. McCombs	For	Withhold	Management
1.7	Elect Director Phyllis B. Riggins	For	For	Management
1.8	Elect Director Theodore H. Strauss	For	For	Management
1.9	Elect Director J.C. Watts	For	For	Management
1.10	Elect Director John H. Williams	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

CLOROX COMPANY, THE

Ticker:	CLX	Security ID:	189054109
Meeting Date:	NOV 17, 2004	Meeting Type:	Annual
Record Date:	SEP 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel Boggan, Jr.	For	For	Management
1.2	Elect Director Tully M. Friedman	For	For	Management
1.3	Elect Director Christoph Henkel	For	For	Management
1.4	Elect Director William R. Johnson	For	For	Management
1.5	Elect Director Gerald E. Johnston	For	For	Management
1.6	Elect Director Robert W. Matschullat	For	For	Management
1.7	Elect Director Gary G. Michael	For	For	Management
1.8	Elect Director Klaus Morwind	For	For	Management
1.9	Elect Director Jan L. Murley	For	For	Management
1.10	Elect Director Lary R. Scott	For	For	Management
1.11	Elect Director Michael E. Shannon	For	For	Management
2	Approve Outside Director Stock Awards/Options in Lieu of Cash	For	For	Management
3	Ratify Auditors	For	For	Management

56

COMCAST CORP.

Ticker:	CMCSA	Security ID:	20030N101
Meeting Date:	JUN 1, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director S. Decker Anstrom	For	For	Management
1.2	Elect Director Kenneth J. Bacon	For	For	Management
1.3	Elect Director Sheldon M. Bonovitz	For	For	Management
1.4	Elect Director Edward D. Breen	For	For	Management
1.5	Elect Director Julian A. Brodsky	For	For	Management
1.6	Elect Director Joseph L. Castle, II	For	For	Management
1.7	Elect Director Joseph J. Collins	For	For	Management
1.8	Elect Director J. Michael Cook	For	For	Management
1.9	Elect Director Brian L. Roberts	For	For	Management
1.10	Elect Director Ralph J. Roberts	For	For	Management
1.11	Elect Director Dr. Judith Rodin	For	For	Management
1.12	Elect Director Michael I. Sovern	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Restricted Stock Plan	For	For	Management
4	Report on Political Contributions	Against	Against	Shareholder
5	Separate Chairman and CEO Positions	Against	For	Shareholder
6	Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote	Against	For	Shareholder
7	Approve Recapitalization Plan	Against	For	Shareholder

CONAGRA FOODS INC.

Ticker:	CAG	Security ID:	205887102
Meeting Date:	SEP 23, 2004	Meeting Type:	Annual
Record Date:	JUL 26, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mogens C. Bay	For	For	Management
1.2	Elect Director Stephen G. Butler	For	For	Management
1.3	Elect Director Alice B. Hayes	For	For	Management
1.4	Elect Director W.G. Jurgensen	For	For	Management
1.5	Elect Director Carl E. Reichardt	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Limit Awards to Executives	Against	Against	Shareholder

CONOCOPHILLIPS

Ticker:	COP	Security ID:	20825C104
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J.J. Mulva	For	For	Management
1.2	Elect Director Norman R. Augustine	For	For	Management
1.3	Elect Director Larry D. Horner	For	For	Management
1.4	Elect Director Charles C. Krulak	For	For	Management
2	Ratify Auditors	For	For	Management
3	Limit Executive Compensation	Against	Against	Shareholder
4	Require a Majority Vote for the Election of Directors	Against	Against	Shareholder

57

COSTCO WHOLESALE CORPORATION

Ticker:	COST	Security ID:	22160K105
Meeting Date:	JAN 27, 2005	Meeting Type:	Annual
Record Date:	DEC 3, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard D. Dicerchio	For	Withhold	Management
1.2	Elect Director Richard M. Libenson	For	Withhold	Management
1.3	Elect Director John W. Meisenbach	For	Withhold	Management
1.4	Elect Director Charles T. Munger	For	Withhold	Management
1.5	Elect Director Susan L. Decker	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Adopt Vendor Standards	Against	Against	Shareholder
4	Develop Land Procurement Policy	Against	Against	Shareholder
5	Ratify Auditors	For	For	Management

COUNTRYWIDE FINANCIAL CORP.

Ticker:	CFC	Security ID:	222372104
Meeting Date:	AUG 17, 2004	Meeting Type:	Special
Record Date:	JUL 9, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Increase Authorized Common Stock	For	Against	Management

COUNTRYWIDE FINANCIAL CORP.

Ticker:	CFC	Security ID:	222372104
Meeting Date:	JUN 15, 2005	Meeting Type:	Annual
Record Date:	APR 20, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Angelo R. Mozilo	For	For	Management
1.2	Elect Director Stanford L. Kurland	For	For	Management
1.3	Elect Director Oscar P. Robertson	For	For	Management
1.4	Elect Director Keith P. Russell	For	For	Management
2	Amend Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

DEERE & CO.

Ticker:	DE	Security ID:	244199105
Meeting Date:	FEB 23, 2005	Meeting Type:	Annual
Record Date:	DEC 31, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John R. Block	For	For	Management
1.2	Elect Director T. Kevin Dunnigan	For	For	Management
1.3	Elect Director Dipak C. Jain	For	For	Management
1.4	Elect Director Joachim Milberg	For	For	Management
2	Amend Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

58

EATON CORP.

Ticker:	ETN	Security ID:	278058102
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ned C. Lautenbach	For	For	Management
1.2	Elect Director John R. Miller	For	For	Management
1.3	Elect Director Gregory R. Page	For	For	Management
1.4	Elect Director Victor A. Pelson	For	For	Management
2	Ratify Auditors	For	For	Management

ELECTRONIC ARTS INC.

Ticker:	ERTS	Security ID:	285512109
Meeting Date:	JUL 29, 2004	Meeting Type:	Annual
Record Date:	JUN 8, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director M. Richard Asher	For	For	Management
1.2	Elect Director William J. Byron	For	For	Management
1.3	Elect Director Leonard S. Coleman	For	For	Management
1.4	Elect Director Gary M. Kusin	For	For	Management
1.5	Elect Director Gregory B. Maffei	For	For	Management
1.6	Elect Director Timothy Mott	For	For	Management
1.7	Elect Director Robert W. Pittman	For	For	Management
1.8	Elect Director Lawrence F. Probst III	For	For	Management
1.9	Elect Director Linda J. Srere	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Employee Stock Purchase Plan	For	For	Management
4	Amend Articles to Consolidate Common Stock	For	For	Management
5	Increase Authorized Common Stock	For	Against	Management
6	Ratify Auditors	For	For	Management

ENTERGY CORP.

Ticker:	ETR	Security ID:	29364G103
Meeting Date:	MAY 13, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Maureen Scannell Bateman	For	For	Management
1.2	Elect Director W. Frank Blount	For	For	Management
1.3	Elect Director Simon D. deBree	For	For	Management
1.4	Elect Director Claiborne P. Deming	For	For	Management
1.5	Elect Director Alexis Herman	For	For	Management
1.6	Elect Director Donald C. Hintz	For	For	Management
1.7	Elect Director J. Wayne Leonard	For	For	Management
1.8	Elect Director Robert v.d. Luft	For	For	Management
1.9	Elect Director Kathleen A. Murphy	For	For	Management
1.10	Elect Director James R. Nichols	For	For	Management
1.11	Elect Director William A. Percy, II	For	For	Management
1.12	Elect Director Dennis H. Reilley	For	For	Management
1.13	Elect Director Steven V. Wilkinson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require the Chairman of the Board Be an Independent Director	Against	For	Shareholder
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

59

EXXON MOBIL CORP.

Ticker:	XOM	Security ID:	30231G102
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 6, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Boskin	For	For	Management
1.2	Elect Director William W. George	For	For	Management
1.3	Elect Director James R. Houghton	For	For	Management
1.4	Elect Director William R. Howell	For	For	Management
1.5	Elect Director Reatha Clark King	For	For	Management
1.6	Elect Director Philip E. Lippincott	For	For	Management
1.7	Elect Director Henry A. McKinnell, Jr.	For	For	Management
1.8	Elect Director Marilyn Carlson Nelson	For	For	Management
1.9	Elect Director Lee R. Raymond	For	For	Management
1.10	Elect Director Walter V. Shipley	For	For	Management
1.11	Elect Director Rex W. Tillerson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Political Contributions/Activities	Against	Abstain	Shareholder
4	Review/Limit Executive Compensation	Against	Against	Shareholder
5	Nominate Independent Directors with Industry Experience	Against	Against	Shareholder
6	Report on Payments to Indonesian Military	Against	Against	Shareholder
7	Adopt Policy Prohibiting Discrimination based on Sexual Orientation	Against	Abstain	Shareholder
8	Report on Potential Damage of Drilling in Protected Regions	Against	Against	Shareholder
9	Disclose Information Supporting the Company Position on Climate Change	Against	Against	Shareholder
10	Report on Company Policies for Compliance with the Kyoto Protocol	Against	For	Shareholder

FPL GROUP, INC.

Ticker:	FPL	Security ID:	302571104
Meeting Date:	MAY 20, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Director H. Jesse Arnelle	For	For	Management
1.2	Elect Director Director Sherry S. Barrat	For	For	Management
1.3	Elect Director Director Robert M. Beall, II	For	For	Management
1.4	Elect Director Director J. Hyatt Brown	For	For	Management
1.5	Elect Director Director James L. Camaren	For	For	Management
1.6	Elect Director Director Lewis Hay, III	For	For	Management
1.7	Elect Director Director Rudy E. Schupp	For	For	Management
1.8	Elect Director Director Michael H. Thaman	For	For	Management
1.9	Elect Director Director Hansel E. Tookes, II	For	For	Management
1.10	Elect Director Director Paul R. Tregurtha	For	For	Management
1.11	Elect Director Director Frank G. Zarb	For	For	Management
2	Ratify Auditors	For	For	Management

60

FREDDIE MAC

Ticker:	FRE	Security ID:	313400301
Meeting Date:	NOV 4, 2004	Meeting Type:	Annual
Record Date:	SEP 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Barbara T. Alexander	For	For	Management
1.2	Elect Director Geoffrey T. Boisi	For	For	Management
1.3	Elect Director Michelle Engler	For	For	Management
1.4	Elect Director Richard Karl Goeltz	For	For	Management
1.5	Elect Director Thomas S. Johnson	For	For	Management
1.6	Elect Director William M. Lewis, Jr.	For	For	Management
1.7	Elect Director John B. Mccoy	For	For	Management
1.8	Elect Director Eugene M. Mcquade	For	For	Management
1.9	Elect Director Shaun F. O’Malley	For	For	Management
1.10	Elect Director Ronald F. Poe	For	For	Management
1.11	Elect Director Stephen A. Ross	For	For	Management
1.12	Elect Director Richard F. Syron	For	For	Management
1.13	Elect Director William J. Turner	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Amend Employee Stock Purchase Plan	For	For	Management

GENERAL DYNAMICS CORP.

Ticker:	GD	Security ID:	369550108
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Nicholas D. Chabraja	For	Withhold	Management
1.2	Elect Director James S. Crown	For	Withhold	Management
1.3	Elect Director Lester Crown	For	Withhold	Management
1.4	Elect Director William P. Fricks	For	Withhold	Management
1.5	Elect Director Charles H. Goodman	For	Withhold	Management
1.6	Elect Director Jay L. Johnson	For	Withhold	Management
1.7	Elect Director George A. Joulwan	For	Withhold	Management
1.8	Elect Director Paul G. Kaminski	For	Withhold	Management
1.9	Elect Director John M. Keane	For	Withhold	Management
1.10	Elect Director Lester L. Lyles	For	Withhold	Management
1.11	Elect Director Carl E. Mundy, Jr	For	Withhold	Management
1.12	Elect Director Robert Walmsley	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Limit Executive Compensation	Against	For	Shareholder
4	Report on Foreign Weapons Sales	Against	Against	Shareholder

61

GENERAL ELECTRIC CO.

Ticker:	GE	Security ID:	369604103
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James I. Cash, Jr.	For	For	Management
1.2	Elect Director William M. Castell	For	For	Management
1.3	Elect Director Dennis D. Dammerman	For	For	Management
1.4	Elect Director Ann M. Fudge	For	For	Management
1.5	Elect Director Claudio X. Gonzalez	For	For	Management
1.6	Elect Director Jeffrey R. Immelt	For	For	Management
1.7	Elect Director Andrea Jung	For	For	Management
1.8	Elect Director Alan G. Lafley	For	For	Management
1.9	Elect Director Ralph S. Larsen	For	For	Management
1.10	Elect Director Rochelle B. Lazarus	For	For	Management
1.11	Elect Director Sam Nunn	For	For	Management
1.12	Elect Director Roger S. Penske	For	For	Management
1.13	Elect Director Robert J. Swieringa	For	For	Management
1.14	Elect Director Douglas A. Warner III	For	For	Management
1.15	Elect Director Robert C. Wright	For	For	Management
2	Ratify Auditors	For	For	Management
3	Provide for Cumulative Voting	Against	For	Shareholder
4	Report on Nuclear Fuel Storage Risks	Against	Against	Shareholder
5	Report on PCB Clean-up Costs	Against	For	Shareholder
6	Adopt Policy on Overboarded Directors	Against	Against	Shareholder
7	Prepare a Sustainability Report	Against	Against	Shareholder
8	Political Contributions/Activities	Against	Against	Shareholder
9	Eliminate Animal Testing	Against	Abstain	Shareholder

GILLETTE CO., THE

Ticker:	G	Security ID:	375766102
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael B. Gifford	For	For	Management
1.2	Elect Director Ray J. Groves	For	For	Management
1.3	Elect Director Fred H. Langhammer	For	Withhold	Management
1.4	Elect Director Marjorie M. Yang	For	Withhold	Management
2	Ratify Auditors	For	For	Management

62

GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC)

Ticker:	GSK	Security ID:	37733W105
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	DIRECTORS REPORT AND FINANCIAL STATEMENTS	For	For	Management
2	REMUNERATION REPORT	For	For	Management
3	TO ELECT SIR CHRISTOPHER GENT AS A DIRECTOR	For	For	Management
4	TO ELECT SIR DERYCK MAUGHAN AS A DIRECTOR	For	For	Management
5	TO ELECT MR JULIAN HESLOP AS A DIRECTOR	For	For	Management
6	TO RE-ELECT DR JEAN-PIERRE GARNIER AS A DIRECTOR	For	For	Management
7	TO RE-ELECT SIR IAN PROSSER AS A DIRECTOR	For	For	Management
8	TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR	For	For	Management
9	TO RE-ELECT DR LUCY SHAPIRO AS A DIRECTOR	For	For	Management
10	Ratify Auditors	For	For	Management
11	REMUNERATION OF AUDITORS	For	For	Management
12	TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL EXPENDITURE	For	For	Management
13	DISAPPLICATION OF PRE-EMPTION RIGHTS	For	For	Management
14	AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES	For	For	Management
15	INSERTION OF NEW ARTICLE 48A INTO ARTICLES OF ASSOCIATION	For	For	Management
16	DELETION OF ARTICLE 154.2 OF ARTICLES OF ASSOCIATION	For	For	Management
17	AMENDMENT OF ARTICLE 81 OF ARTICLES OF ASSOCIATION	For	For	Management

GOLDMAN SACHS GROUP, INC., THE

Ticker:	GS	Security ID:	38141G104
Meeting Date:	APR 6, 2005	Meeting Type:	Annual
Record Date:	FEB 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John H. Bryan	For	For	Management
1.2	Elect Director Stephen Friedman	For	For	Management
1.3	Elect Director William W. George	For	For	Management
1.4	Elect Director Henry M. Paulson, Jr.	For	For	Management
2	Declassify the Board of Directors	For	For	Management
3	Ratify Auditors	For	For	Management

HALLIBURTON CO.

Ticker:	HAL	Security ID:	406216101
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert L. Crandall	For	For	Management
1.2	Elect Director Kenneth T. Derr	For	For	Management
1.3	Elect Director S. Malcolm Gillis	For	For	Management
1.4	Elect Director W.R. Howell	For	For	Management
1.5	Elect Director Ray L. Hunt	For	For	Management
1.6	Elect Director David J. Lesar	For	For	Management
1.7	Elect Director J. Landis Martin	For	For	Management
1.8	Elect Director Jay A. Precourt	For	For	Management
1.9	Elect Director Debra L. Reed	For	For	Management
2	Ratify Auditors	For	For	Management
3	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Against	For	Shareholder
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

63

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 Acquisition	For	For	Management
2	Increase Authorized Common Stock	For	For	Management

HARTFORD FINANCIAL SERVICES GROUP, INC., THE

Ticker:	HIG	Security ID:	416515104
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ramani Ayer	For	For	Management
1.2	Elect Director Ronald E. Ferguson	For	For	Management
1.3	Elect Director Edward J. Kelly, III	For	For	Management
1.4	Elect Director Paul G. Kirk, Jr.	For	For	Management
1.5	Elect Director Thomas M. Marra	For	For	Management
1.6	Elect Director Gail J. McGovern	For	For	Management
1.7	Elect Director Michael G. Morris	For	For	Management
1.8	Elect Director Robert W. Selander	For	For	Management
1.9	Elect Director Charles B. Strauss	For	For	Management
1.10	Elect Director H. Patrick Swygert	For	For	Management
1.11	Elect Director David K. Zwiener	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Amend Executive Incentive Bonus Plan	For	For	Management

64

HERSHEY CO, THE

Ticker:	HSY	Security ID:	427866108
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J.A. Boscia	For	For	Management
1.2	Elect Director R.H. Campbell	For	For	Management
1.3	Elect Director R.F. Cavanaugh	For	For	Management
1.4	Elect Director G.P. Coughlan	For	For	Management
1.5	Elect Director H. Edelman	For	For	Management
1.6	Elect Director B.G. Hill	For	For	Management
1.7	Elect Director R.H. Lenny	For	For	Management
1.8	Elect Director M.J. McDonald	For	For	Management
1.9	Elect Director M.J. Toulantis	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	Against	Management
4	Change Company Name	For	For	Management

HOME DEPOT, INC. (THE)

Ticker:	HD	Security ID:	437076102
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gregory D. Brenneman	For	For	Management
1.2	Elect Director Richard H. Brown	For	For	Management
1.3	Elect Director John L. Clendenin	For	For	Management
1.4	Elect Director Berry R. Cox	For	For	Management
1.5	Elect Director Claudio X. Gonzalez	For	Withhold	Management
1.6	Elect Director Milledge A. Hart, III	For	For	Management
1.7	Elect Director Bonnie G. Hill	For	For	Management
1.8	Elect Director Laban P. Jackson, Jr.	For	For	Management
1.9	Elect Director Lawrence R. Johnston	For	For	Management
1.10	Elect Director Kenneth G. Langone	For	For	Management
1.11	Elect Director Robert L. Nardelli	For	For	Management
1.12	Elect Director Thomas J. Ridge	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Nomination Procedures for the Board	For	Against	Management
4	Approve Omnibus Stock Plan	For	For	Management
5	Prepare Diversity Report	Against	For	Shareholder
6	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
7	Limit Executive Compensation	Against	Against	Shareholder
8	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Against	For	Shareholder
9	Performance- Based/Indexed Options	Against	Against	Shareholder
10	Performance- Based/Indexed Options	Against	For	Shareholder
11	Affirm Political Nonpartisanship	Against	Abstain	Shareholder

65

INTERNATIONAL BUSINESS MACHINES CORP.

Ticker:	IBM	Security ID:	459200101
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Cathleen Black	For	For	Management
1.2	Elect Director Kenneth I. Chenault	For	For	Management
1.3	Elect Director Juergen Dormann	For	For	Management
1.4	Elect Director Michael L. Eskew	For	Withhold	Management
1.5	Elect Director Carlos Ghosn	For	For	Management
1.6	Elect Director Charles F. Knight	For	For	Management
1.7	Elect Director Minoru Makihara	For	For	Management
1.8	Elect Director Lucio A. Noto	For	For	Management
1.9	Elect Director Samuel J. Palmisano	For	For	Management
1.10	Elect Director Joan E. Spero	For	For	Management
1.11	Elect Director Sidney Taurel	For	For	Management
1.12	Elect Director Charles M. Vest	For	For	Management
1.13	Elect Director Lorenzo H. Zambrano	For	For	Management
2	Ratify Auditors	For	For	Management
3	Restore or Provide for Cumulative Voting	Against	For	Shareholder
4	Eliminate Age Discrimination in Retirement Benefits	Against	Against	Shareholder
5	Calculate Executive Salary Without Regard to Pension Income	Against	For	Shareholder
6	Expense Stock Options	Against	For	Shareholder
7	Report on Executive Compensation	Against	Against	Shareholder
8	Report on Outsourcing	Against	Against	Shareholder

J. C. PENNEY CO., INC (HLDG CO)

Ticker:	JCP	Security ID:	708160106
Meeting Date:	MAY 20, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas J. Engibous	For	For	Management
1.2	Elect Director Kent B. Foster	For	For	Management
1.3	Elect Director Leonard H. Roberts	For	For	Management
1.4	Elect Director Myron E. Ullman, III	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Declassify the Board of Directors	Against	For	Shareholder

JANUS CAPITAL GROUP INC.

Ticker:	JNS	Security ID:	47102X105
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul F. Balser	For	For	Management
1.2	Elect Director Gary D. Black	For	For	Management
1.3	Elect Director Robert Skidelsky	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

66

JOHNSON & JOHNSON

Ticker:	JNJ	Security ID:	478160104
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mary Sue Coleman	For	For	Management
1.2	Elect Director James G. Cullen	For	For	Management
1.3	Elect Director Robert J. Darretta	For	For	Management
1.4	Elect Director Michael M. E. Johns	For	For	Management
1.5	Elect Director Ann Dibble Jordan	For	For	Management
1.6	Elect Director Arnold G. Langbo	For	For	Management
1.7	Elect Director Susan L. Lindquist	For	For	Management
1.8	Elect Director Leo F. Mullin	For	For	Management
1.9	Elect Director Christine A. Poon	For	For	Management
1.10	Elect Director Steven S. Reinemund	For	For	Management
1.11	Elect Director David Satcher	For	For	Management
1.12	Elect Director William C. Weldon	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

JPMORGAN CHASE & CO.

Ticker:	JPM	Security ID:	46625H100
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Director Hans W. Becherer	For	For	Management
1.2	Elect Director Director John H. Biggs	For	For	Management
1.3	Elect Director Director Lawrence A. Bossidy	For	For	Management
1.4	Elect Director Director Stephen B. Burke	For	For	Management
1.5	Elect Director Director James S. Crown	For	For	Management
1.6	Elect Director Director James Dimon	For	For	Management
1.7	Elect Director Director Ellen V. Futter	For	For	Management
1.8	Elect Director Director William H. Gray, III	For	For	Management
1.9	Elect Director Director William B. Harrison, Jr	For	For	Management
1.10	Elect Director Director Laban P. Jackson, Jr.	For	For	Management
1.11	Elect Director Director John W. Kessler	For	For	Management
1.12	Elect Director Director Robert I. Lipp	For	For	Management
1.13	Elect Director Director Richard A. Manoogian	For	For	Management
1.14	Elect Director Director David C. Novak	For	For	Management
1.15	Elect Director Director Lee R. Raymond	For	For	Management
1.16	Elect Director Director William C. Weldon	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management
4	Establish Term Limits for Directors	Against	Against	Shareholder
5	Separate Chairman and CEO Positions	Against	For	Shareholder
6	Limit Executive Compensation	Against	Against	Shareholder
7	Adopt Executive Benefit Policy	Against	For	Shareholder

67

KIMBERLY-CLARK CORP.

Ticker:	KMB	Security ID:	494368103
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John F. Bergstrom	For	For	Management
1.2	Elect Director Robert W. Decherd	For	For	Management
1.3	Elect Director G. Craig Sullivan	For	For	Management
2	Ratify Auditors	For	For	Management
3	Adopt ILO Based Code of Conduct	Against	Abstain	Shareholder

KIMCO REALTY CORP.

Ticker:	KIM	Security ID:	49446R109
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Martin S. Kimmel	For	Withhold	Management
1.2	Elect Director Milton Cooper	For	For	Management
1.3	Elect Director Richard G. Dooley	For	Withhold	Management
1.4	Elect Director Michael J. Flynn	For	For	Management
1.5	Elect Director Joe Grills	For	For	Management
1.6	Elect Director David B. Henry	For	For	Management
1.7	Elect Director F. Patrick Hughes	For	For	Management
1.8	Elect Director Frank Lourenso	For	Withhold	Management
1.9	Elect Director Richard Saltzman	For	For	Management
2	Increase Authorized Common Stock	For	Against	Management

KRAFT FOODS INC

Ticker:	KFT	Security ID:	50075N104
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jan Bennink	For	For	Management
1.2	Elect Director Louis C. Camilleri	For	Withhold	Management
1.3	Elect Director Roger K. Deromedi	For	Withhold	Management
1.4	Elect Director Dinyar S. Devitre	For	Withhold	Management
1.5	Elect Director W. James Farrell	For	For	Management
1.6	Elect Director Betsy D. Holden	For	Withhold	Management
1.7	Elect Director Richard A. Lerner, M.D.	For	For	Management
1.8	Elect Director John C. Pope	For	For	Management
1.9	Elect Director Mary L. Schapiro	For	For	Management
1.10	Elect Director Charles R. Wall	For	Withhold	Management
1.11	Elect Director Deborah C. Wright	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Report on Genetically Modified Organisms (GMO)	Against	Against	Shareholder

68

LEXMARK INTERNATIONAL, INC.

Ticker:	LXK	Security ID:	529771107
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director B. Charles Ames	For	For	Management
1.2	Elect Director Ralph E. Gomory	For	For	Management
1.3	Elect Director Marvin L. Mann	For	Withhold	Management
1.4	Elect Director Teresa Beck	For	For	Management
2	Approve Non-Employee Director Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

LIMITED BRANDS

Ticker:	LTD	Security ID:	532716107
Meeting Date:	MAY 16, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Donna A. James	For	For	Management
1.2	Elect Director Leonard A. Schlesinger	For	For	Management
1.3	Elect Director Jeffrey B. Swartz	For	For	Management
1.4	Elect Director Raymond Zimmerman	For	For	Management

LINCOLN NATIONAL CORP.

Ticker:	LNC	Security ID:	534187109
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Marcia J. Avedon,Ph.D.	For	For	Management
1.2	Elect Director J. Patrick Barrett	For	For	Management
1.3	Elect Director Michael F. Mee	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

MARATHON OIL CORP

Ticker:	MRO	Security ID:	565849106
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Shirley Ann Jackson	For	For	Management
1.2	Elect Director Philip Lader	For	For	Management
1.3	Elect Director Seth E. Schofield	For	For	Management
1.4	Elect Director Douglas C. Yearley	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	Against	For	Shareholder
4	Amend Governance Documents Regarding Director Nominees by Affirmative Votes	Against	Against	Shareholder

69

MARSHALL & ILSLEY CORP.

Ticker:	MI	Security ID:	571834100
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Andrew N. Baur	For	For	Management
1.2	Elect Director John W. Daniels,Jr.	For	For	Management
1.3	Elect Director John A. Mellowes	For	For	Management
1.4	Elect Director Robert J. O’Toole	For	For	Management
1.5	Elect Director John S. Shiely	For	For	Management
2	Ratify Auditors	For	For	Management

MBNA CORP.

Ticker:	KRB	Security ID:	55262L100
Meeting Date:	MAY 2, 2005	Meeting Type:	Annual
Record Date:	FEB 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James H. Berick	For	Withhold	Management
1.2	Elect Director Mary M. Boies	For	For	Management
1.3	Elect Director Benjamin R. Civiletti	For	Withhold	Management
1.4	Elect Director Bruce L. Hammonds	For	Withhold	Management
1.5	Elect Director William L. Jews	For	Withhold	Management
1.6	Elect Director Randolph D. Lerner	For	Withhold	Management
1.7	Elect Director Stuart L. Markowitz, M.D.	For	Withhold	Management
1.8	Elect Director William B. Milstead	For	Withhold	Management
1.9	Elect Director Thomas G. Murdough, Jr.	For	For	Management
1.10	Elect Director Laura S. Unger	For	For	Management
2	Ratify Auditors	For	For	Management
3	Expense Stock Options	Against	For	Shareholder
4	Performance- Based/Indexed Options	Against	For	Shareholder

MCDONALD’S CORP.

Ticker:	MCD	Security ID:	580135101
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Hall Adams, Jr.	For	For	Management
1.2	Elect Director Cary D. McMillan	For	For	Management
1.3	Elect Director Michael J. Roberts	For	For	Management
1.4	Elect Director James A. Skinner	For	For	Management
1.5	Elect Director Anne-Marie Slaughter	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Genetically Modified Organisms	Against	Against	Shareholder

70

MCGRAW-HILL COMPANIES, INC., THE

Ticker:	MHP	Security ID:	580645109
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sir Winfried Bischoff	For	Withhold	Management
1.2	Elect Director Douglas N. Daft	For	Withhold	Management
1.3	Elect Director Linda Koch Lorimer	For	Withhold	Management
1.4	Elect Director Harold McGraw III	For	Withhold	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Increase Authorized Common Stock	For	Against	Management
4	Ratify Auditors	For	For	Management
5	Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote	Against	For	Shareholder

MEADWESTVACO CORP.

Ticker:	MWV	Security ID:	583334107
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael E. Campbell	For	For	Management
1.2	Elect Director Dr. Thomas W. Cole,Jr.	For	For	Management
1.3	Elect Director Duane E. Collins	For	For	Management
1.4	Elect Director Susan J. Kropf	For	For	Management
1.5	Elect Director J. Lawrence Wilson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

MERCK & CO., INC.

Ticker:	MRK	Security ID:	589331107
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Rochelle B. Lazarus	For	For	Management
1.2	Elect Director William G. Bowen	For	For	Management
1.3	Elect Director Raymond V. Gilmartin	For	For	Management
1.4	Elect Director Thomas E. Shenk	For	For	Management
1.5	Elect Director Anne M. Tatlock	For	For	Management
1.6	Elect Director Samuel O. Thier	For	For	Management
1.7	Elect Director Wendell P. Weeks	For	For	Management
1.8	Elect Director Peter C. Wendell	For	For	Management
2	Ratify Auditors	For	For	Management
3	Prohibit Awards to Executives	Against	Against	Shareholder
4	Limit Executive Compensation	Against	Against	Shareholder
5	Eliminate Animal Testing	Against	Abstain	Shareholder
6	Separate Chairman and CEO Positions	Against	For	Shareholder
7	Report on Product Availability in Canada	Against	For	Shareholder
8	Report on Political Contributions	Against	Against	Shareholder
9	Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic	Against	Against	Shareholder

71

MICROSOFT CORP.

Ticker:	MSFT	Security ID:	594918104
Meeting Date:	NOV 9, 2004	Meeting Type:	Annual
Record Date:	SEP 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William H. Gates III	For	For	Management
1.2	Elect Director Steven A. Ballmer	For	For	Management
1.3	Elect Director James I. Cash Jr., Ph.D.	For	For	Management
1.4	Elect Director Raymond V. Gilmartin	For	For	Management
1.5	Elect Director Ann McLaughlin Korologos	For	For	Management
1.6	Elect Director David F. Marquardt	For	For	Management
1.7	Elect Director Charles H. Noski	For	For	Management
1.8	Elect Director Dr. Helmut Panke	For	For	Management
1.9	Elect Director Jon A. Shirley	For	For	Management
2	Amend Bundled Compensation Plans	For	For	Management
3	Amend Bundled Compensation Plans	For	For	Management
4	Amend Stock Option Plan	For	For	Management
5	Ratify Auditors	For	For	Management

MORGAN STANLEY

Ticker:	MWD	Security ID:	617446448
Meeting Date:	MAR 15, 2005	Meeting Type:	Annual
Record Date:	JAN 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John E. Jacob	For	For	Management
1.2	Elect Director Charles F. Knight	For	For	Management
1.3	Elect Director Miles L. Marsh	For	For	Management
1.4	Elect Director Laura D’Andrea Tyson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	For	For	Management
4	Limit Executive Compensation	Against	Against	Shareholder

NATIONAL CITY CORP.

Ticker:	NCC	Security ID:	635405103
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jon E. Barfield	For	For	Management
1.2	Elect Director James S. Broadhurst	For	For	Management
1.3	Elect Director Christopher M. Connor	For	For	Management
1.4	Elect Director David A. Daberko	For	For	Management
1.5	Elect Director Joseph T. Gorman	For	For	Management
1.6	Elect Director Bernadine P. Healy	For	For	Management
1.7	Elect Director S. Craig Lindner	For	For	Management
1.8	Elect Director Paul A. Ormond	For	For	Management
1.9	Elect Director Robert A. Paul	For	For	Management
1.10	Elect Director Gerald L. Shaheen	For	For	Management
1.11	Elect Director Jerry Sue Thornton	For	For	Management
1.12	Elect Director Morry Weiss	For	For	Management
2	Ratify Auditor	For	For	Management

72

NATIONAL OILWELL VARCO INC.

Ticker:	NOV	Security ID:	637071101
Meeting Date:	MAR 11, 2005	Meeting Type:	Special
Record Date:	FEB 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Adjourn Meeting	For	Against	Management
4	Other Business	For	Against	Management

NOKIA CORP.

Ticker:	NKCAF	Security ID:	654902204
Meeting Date:	APR 7, 2005	Meeting Type:	Annual
Record Date:	FEB 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
2	APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEET.	For	For	Management
3	APPROVAL OF A PROPOSAL TO THE ANNUAL GENERAL MEETING OF A DIVIDEND OF EUR 0.33 PER SHARE.	For	For	Management
4	DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY.	For	For	Management
6	PROPOSAL ON THE COMPOSITION OF THE BOARD AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE.	For	For	Management
7.1	Elect Directors Paul J. Collins	For	For	Management
7.2	Elect Directors Georg Ehrnrooth	For	For	Management
7.3	Elect Directors Bengt Holmstrom	For	For	Management
7.4	Elect Directors Per Karlsson	For	For	Management
7.5	Elect Directors Jorma Ollila	For	For	Management
7.6	Elect Directors Marjorie Scardino	For	For	Management
7.7	Elect Directors Vesa Vainio	For	For	Management
7.8	Elect Directors Arne Wessberg	For	For	Management
7.9	Elect Directors Dan Hesse	For	For	Management
7.10	Elect Directors Edouard Michelin	For	For	Management
8	APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR.	For	For	Management
9	APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2005.	For	For	Management
10	APPROVAL OF THE PROPOSAL TO GRANT STOCK OPTIONS TO SELECTED PERSONNEL OF THE COMPANY.	For	For	Management
11	APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY.	For	For	Management
12	AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY.	For	For	Management
13	AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES.	For	For	Management
14	AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY.	For	For	Management
15	MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15.	For	Against	Management

73

NORTH FORK BANCORPORATION, INC.

Ticker:	NFB	Security ID:	659424105
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John Bohlsen	For	For	Management
1.2	Elect Director Daniel M. Healy	For	For	Management
1.3	Elect Director Katherine Heaviside	For	For	Management
1.4	Elect Director Thomas S. Johnson	For	For	Management
2	Increase Authorized Common Stock	For	Against	Management
3	Ratify Auditors	For	For	Management

OFFICE DEPOT, INC.

Ticker:	ODP	Security ID:	676220106
Meeting Date:	MAY 13, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lee A. Ault III	For	For	Management
1.2	Elect Director Neil R. Austrian	For	For	Management
1.3	Elect Director David W. Bernauer	For	For	Management
1.4	Elect Director Abelardo E. Bru	For	For	Management
1.5	Elect Director David I. Fuente	For	For	Management
1.6	Elect Director Brenda J. Gaines	For	For	Management
1.7	Elect Director Myra M. Hart	For	For	Management
1.8	Elect Director W. Scott Hedrick	For	For	Management
1.9	Elect Director James L. Heskett	For	For	Management
1.10	Elect Director Patricia A. McKay	For	For	Management
1.11	Elect Director Michael J. Myers	For	For	Management
1.12	Elect Director Steve Odland	For	For	Management
2	Ratify Auditors	For	For	Management
3	Review/Limit Executive Compensation	Against	Against	Shareholder
4	Require a Majority Vote for the Election of Directors	Against	Against	Shareholder

74

PEPSICO, INC.

Ticker:	PEP	Security ID:	713448108
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John F. Akers	For	For	Management
1.2	Elect Director Robert E. Allen	For	For	Management
1.3	Elect Director Ray L. Hunt	For	For	Management
1.4	Elect Director Arthur C. Martinez	For	For	Management
1.5	Elect Director Indra K. Nooyi	For	For	Management
1.6	Elect Director Steven S Reinemund	For	For	Management
1.7	Elect Director Sharon P. Rockefeller	For	For	Management
1.8	Elect Director James J. Schiro	For	For	Management
1.9	Elect Director Franklin A. Thomas	For	For	Management
1.10	Elect Director Cynthia M. Trudell	For	For	Management
1.11	Elect Director Solomon D. Trujillo	For	For	Management
1.12	Elect Director Daniel Vasella	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Corporate Political Contributions	Against	Against	Shareholder

PFIZER INC.

Ticker:	PFE	Security ID:	717081103
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael S. Brown	For	For	Management
1.2	Elect Director M. Anthony Burns	For	For	Management
1.3	Elect Director Robert N. Burt	For	For	Management
1.4	Elect Director W. Don Cornwell	For	For	Management
1.5	Elect Director William H. Gray III	For	For	Management
1.6	Elect Director Constance J. Horner	For	For	Management
1.7	Elect Director William R. Howell	For	For	Management
1.8	Elect Director Stanley O. Ikenberry	For	For	Management
1.9	Elect Director George A. Lorch	For	For	Management
1.10	Elect Director Henry A. McKinnell	For	Withhold	Management
1.11	Elect Director Dana G. Mead	For	For	Management
1.12	Elect Director Ruth J. Simmons	For	For	Management
1.13	Elect Director William C. Steere, Jr.	For	For	Management
1.14	Elect Director Jean-Paul Valles	For	For	Management
2	Ratify Auditors	For	For	Management
3	Establish Term Limits for Directors	Against	Against	Shareholder
4	Report on Pharmaceutical Price Restraint	Against	Against	Shareholder
5	Review and Report on Drug Reimportation Policy	Against	Against	Shareholder
6	Report on Political Contributions	Against	Against	Shareholder
7	Report on Product Availability in Canada	Against	For	Shareholder
8	Separate Chairman and CEO Positions	Against	For	Shareholder

75

PG&E CORP.

Ticker:	PCG	Security ID:	69331C108
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David R. Andrews	For	For	Management
1.2	Elect Director Leslie S. Biller	For	For	Management
1.3	Elect Director David A. Coulter	For	Withhold	Management
1.4	Elect Director C. Lee Cox	For	For	Management
1.5	Elect Director Peter A. Darbee	For	For	Management
1.6	Elect Director Robert D. Glynn, Jr	For	For	Management
1.7	Elect Director Mary S. Metz	For	For	Management
1.8	Elect Director Barbara L. Rambo	For	For	Management
1.9	Elect Director Barry Lawson Williams	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Expense Stock Options	Against	For	Shareholder
5	Adopt Policy on Nuclear Waste Storage	Against	Abstain	Shareholder
6	Amend Terms of Existing Poison Pill	Against	Against	Shareholder
7	Performance- Based/Indexed Options	Against	For	Shareholder
8	Allow Vote on Golden Parachutes	Against	For	Shareholder

PNC FINANCIAL SERVICES GROUP, INC.

Ticker:	PNC	Security ID:	693475105
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul W. Chellgren	For	For	Management
1.2	Elect Director Robert N. Clay	For	For	Management
1.3	Elect Director J. Gary Cooper	For	For	Management
1.4	Elect Director George A. Davidson, Jr.	For	For	Management
1.5	Elect Director Richard B. Kelson	For	For	Management
1.6	Elect Director Bruce C. Lindsay	For	For	Management
1.7	Elect Director Anthony A. Massaro	For	For	Management
1.8	Elect Director Thomas H. O’Brien	For	For	Management
1.9	Elect Director Jane G. Pepper	For	For	Management
1.10	Elect Director James E. Rohr	For	Withhold	Management
1.11	Elect Director Lorene K. Steffes	For	For	Management
1.12	Elect Director Dennis F. Strigl	For	For	Management
1.13	Elect Director Stephen G. Thieke	For	For	Management
1.14	Elect Director Thomas J. Usher	For	For	Management
1.15	Elect Director Milton A. Washington	For	For	Management
1.16	Elect Director Heldge H. Wehmeier	For	For	Management
2	Ratify Auditors	For	For	Management

PROCTER & GAMBLE COMPANY, THE

Ticker:	PG	Security ID:	742718109
Meeting Date:	OCT 12, 2004	Meeting Type:	Annual
Record Date:	JUL 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R. Kerry Clark	For	For	Management
1.2	Elect Director Joseph T. Gorman	For	For	Management
1.3	Elect Director Lynn M. Martin	For	For	Management
1.4	Elect Director Ralph Snyderman, M.D.	For	For	Management
1.5	Elect Director Robert D. Storey	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	Against	Management
4	Declassify the Board of Directors	Against	For	Management
5	Implement/ Report on Animal Welfare Standards	Against	Against	Shareholder

76

REPUBLIC SERVICES, INC.

Ticker:	RSG	Security ID:	760759100
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James E. O’Connor	For	For	Management
1.2	Elect Director Harris W. Hudson	For	For	Management
1.3	Elect Director John W. Croghan	For	For	Management
1.4	Elect Director W. Lee Nutter	For	For	Management
1.5	Elect Director Ramon A. Rodriguez	For	For	Management
1.6	Elect Director Allan C. Sorensen	For	For	Management
1.7	Elect Director Michael W. Wickham	For	For	Management
2	Ratify Auditors	For	For	Management
3	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Against	For	Shareholder

ROYAL DUTCH SHELL PLC (FORMERLY ROYAL DUTCH PETROLEUM CO.)

Ticker:	RPETY	Security ID:	780257804
Meeting Date:	JUN 28, 2005	Meeting Type:	Annual
Record Date:	MAY 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	ANNUAL ACCOUNTS 2004	For	Did Not Vote	Management
2	DECLARATION OF THE TOTAL DIVIDEND FOR THE YEAR 2004	For	Did Not Vote	Management
3	DISCHARGE OF THE MANAGING DIRECTORS	For	Did Not Vote	Management
4	DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD	For	Did Not Vote	Management
5	APPOINTMENT OF MR. L.R. RICCIARDI AS A MEMBER OF THE SUPERVISORY BOARD	For	Did Not Vote	Management
6	AUTHORIZATION FOR THE ACQUISITION OF ORDINARY SHARES	For	Did Not Vote	Management
7	CANCELLATION OF THE ORDINARY SHARES HELD BY THE COMPANY	For	Did Not Vote	Management
8	APPROVAL OF THE IMPLEMENTATION AGREEMENT	For	Did Not Vote	Management
9	PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY	For	Did Not Vote	Management
10	APPOINTMENT OF MR A.G. JACOBS AS A NON-EXECUTIVE DIRECTOR	For	Did Not Vote	Management
11	APPOINTMENT OF MS CH. MORIN-POSTEL AS A NON-EXECUTIVE DIRECTOR	For	Did Not Vote	Management
12	APPOINTMENT OF MR A.A. LOUDON AS A NON-EXECUTIVE DIRECTOR	For	Did Not Vote	Management
13	APPOINTMENT OF MR L.R. RICCIARDI AS A NON-EXECUTIVE DIRECTOR	For	Did Not Vote	Management
14	ADOPTION OF THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS	For	Did Not Vote	Management
15	APPROVAL OF AMENDED LONG-TERM INCENTIVE PLAN	For	Did Not Vote	Management
16	APPROVAL OF AMENDED RESTRICTED SHARE PLAN	For	Did Not Vote	Management
17	APPROVAL OF AMENDED DEFERRED BONUS PLAN	For	Did Not Vote	Management

77

SBC COMMUNICATIONS INC.

Ticker:	SBC	Security ID:	78387G103
Meeting Date:	APR 29, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gilbert F. Amelio	For	For	Management
1.2	Elect Director August A. Busch III	For	For	Management
1.3	Elect Director Martin K. Eby, Jr.	For	For	Management
1.4	Elect Director James A. Henderson	For	For	Management
1.5	Elect Director Charles F. Knight	For	For	Management
1.6	Elect Director Lynn M. Martin	For	For	Management
1.7	Elect Director John B. McCoy	For	For	Management
1.8	Elect Director Mary S. Metz	For	For	Management
1.9	Elect Director Toni Rembe	For	For	Management
1.10	Elect Director S. Donley Ritchey	For	For	Management
1.11	Elect Director Joyce M. Roche	For	For	Management
1.12	Elect Director Laura D’Andrea Tyson	For	For	Management
1.13	Elect Director Patricia P. Upton	For	For	Management
1.14	Elect Director Edward E. Whitacre, Jr	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Approve Nonqualified Employee Stock Purchase Plan	For	For	Management
4	Report on Political Contributions	Against	Against	Shareholder
5	Report on Executive Compensation	Against	Against	Shareholder
6	Performance- Based/Indexed Options	Against	Against	Shareholder
7	Adopt Simple Majority Vote	Against	Against	Shareholder

SHERWIN-WILLIAMS CO., THE

Ticker:	SHW	Security ID:	824348106
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J.C. Boland	For	For	Management
1.2	Elect Director D.E. Collins	For	For	Management
1.3	Elect Director C.M. Connor	For	For	Management
1.4	Elect Director D.E. Evans	For	For	Management
1.5	Elect Director S.J. Kropf	For	For	Management
1.6	Elect Director R.W. Mahoney	For	For	Management
1.7	Elect Director G.E. Mccullough	For	For	Management
1.8	Elect Director A.M. Mixon, III	For	For	Management
1.9	Elect Director C.E. Moll	For	For	Management
1.10	Elect Director J.M. Scaminace	For	For	Management
1.11	Elect Director R.K. Smucker	For	For	Management
2	Ratify Auditors	For	For	Management

78

ST. PAUL TRAVELERS COMPANIES, INC., THE

Ticker:	STA	Security ID:	792860108
Meeting Date:	JUL 28, 2004	Meeting Type:	Annual
Record Date:	JUN 4, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Howard P. Berkowitz	For	For	Management
1.2	Elect Director Kenneth J. Bialkin	For	For	Management
1.3	Elect Director Carolyn H. Byrd	For	For	Management
1.4	Elect Director John H. Dasburg	For	For	Management
1.5	Elect Director Leslie B. Disharoon	For	For	Management
1.6	Elect Director Janet M. Dolan	For	For	Management
1.7	Elect Director Kenneth M. Duberstein	For	For	Management
1.8	Elect Director Jay S. Fishman	For	For	Management
1.9	Elect Director Lawrence G. Graev	For	For	Management
1.10	Elect Director Meryl D. Hartzband	For	For	Management
1.11	Elect Director Thomas R. Hodgson	For	For	Management
1.12	Elect Director William H. Kling	For	For	Management
1.13	Elect Director James A. Lawrence	For	For	Management
1.14	Elect Director Robert I. Lipp	For	For	Management
1.15	Elect Director Blythe J. McGarvie	For	For	Management
1.16	Elect Director Glen D. Nelson, M.D.	For	For	Management
1.17	Elect Director Clarence Otis, Jr.	For	For	Management
1.18	Elect Director Jeffrey M. Peek	For	For	Management
1.19	Elect Director Nancy A. Roseman	For	For	Management
1.20	Elect Director Charles W. Scharf	For	For	Management
1.21	Elect Director Gordon M. Sprenger	For	For	Management
1.22	Elect Director Frank J. Tasco	For	For	Management
1.23	Elect Director Laurie J. Thomsen	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

TEXTRON INC.

Ticker:	TXT	Security ID:	883203101
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director H. Jesse Arnelle	For	For	Management
1.2	Elect Director Paul E. Gagne	For	For	Management
1.3	Elect Director Dain M. Hancock	For	For	Management
1.4	Elect Director Thomas B. Wheeler	For	For	Management
2	Ratify Auditors	For	For	Management
3	Separate Chairman and CEO Positions	Against	For	Shareholder
4	Performance- Based/Indexed Options	Against	For	Shareholder

79

TIME WARNER INC

Ticker:	TWX	Security ID:	887317105
Meeting Date:	MAY 20, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James L. Barksdale	For	For	Management
1.2	Elect Director Stephen F. Bollenbach	For	For	Management
1.3	Elect Director Stephen M. Case	For	For	Management
1.4	Elect Director Frank J. Caufield	For	For	Management
1.5	Elect Director Robert C. Clark	For	For	Management
1.6	Elect Director Jessica P. Einhorn	For	For	Management
1.7	Elect Director Miles R. Gilburne	For	For	Management
1.8	Elect Director Carla A. Hills	For	For	Management
1.9	Elect Director Reuben Mark	For	For	Management
1.10	Elect Director Michael A. Miles	For	For	Management
1.11	Elect Director Kenneth J. Novack	For	For	Management
1.12	Elect Director Richard D. Parsons	For	For	Management
1.13	Elect Director R. E. Turner	For	For	Management
1.14	Elect Director Francis T. Vincent, Jr	For	For	Management
1.15	Elect Director Deborah C. Wright	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Pay Disparity	Against	Against	Shareholder

TXU CORP.

Ticker:	TXU	Security ID:	873168108
Meeting Date:	MAY 20, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Derek C. Bonham	For	For	Management
1.2	Elect Director E. Gail de Planque	For	For	Management
1.3	Elect Director William M. Griffin	For	For	Management
1.4	Elect Director Kerney Laday	For	For	Management
1.5	Elect Director Jack E. Little	For	For	Management
1.6	Elect Director Erle Nye	For	For	Management
1.7	Elect Director J.E. Oesterreicher	For	For	Management
1.8	Elect Director Michael W. Ranger	For	For	Management
1.9	Elect Director Herbert H. Richardson	For	For	Management
1.10	Elect Director C. John Wilder	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

U.S. BANCORP

Ticker:	USB	Security ID:	902973304
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joel W. Johnson	For	For	Management
1.2	Elect Director David B. O’Maley	For	For	Management
1.3	Elect Director O’Dell M. Owens Md, Mph	For	For	Management
1.4	Elect Director Craig D. Schnuck	For	For	Management
1.5	Elect Director Warren R. Staley	For	For	Management
2	Ratify Auditors	For	For	Management
3	Reduce Supermajority Vote Requirement	For	For	Management
4	Performance- Based/Indexed Options	Against	For	Shareholder
5	Prohibit Auditor from Providing Non-Audit Services	Against	Against	Shareholder

80

UNITED TECHNOLOGIES CORP.

Ticker:	UTX	Security ID:	913017109
Meeting Date:	APR 13, 2005	Meeting Type:	Annual
Record Date:	FEB 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George David	For	For	Management
1.2	Elect Director Jean-Pierre Garnier	For	For	Management
1.3	Elect Director Jamie S. Gorelick	For	For	Management
1.4	Elect Director Charles R. Lee	For	For	Management
1.5	Elect Director Richard D. McCormick	For	For	Management
1.6	Elect Director Harold McGraw III	For	For	Management
1.7	Elect Director Frank P. Popoff	For	For	Management
1.8	Elect Director H. Patrick Swygert	For	For	Management
1.9	Elect Director Andre Villeneuve	For	For	Management
1.10	Elect Director H. A. Wagner	For	For	Management
1.11	Elect Director Christine Todd Whitman	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Increase Disclosure of Executive Compensation	Against	Against	Shareholder
5	Adopt Ethical Criteria for Military Contracts	Against	Abstain	Shareholder
6	Limit Executive Compensation	Against	Against	Shareholder

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	Abstain	Shareholder

VERIZON COMMUNICATIONS

Ticker:	VZ	Security ID:	92343V104
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James R. Barker	For	For	Management
1.2	Elect Director Richard L. Carrion	For	For	Management
1.3	Elect Director Robert W. Lane	For	For	Management
1.4	Elect Director Sandra O. Moose	For	For	Management
1.5	Elect Director Joseph Neubauer	For	For	Management
1.6	Elect Director Thomas H. O’ Brien	For	For	Management
1.7	Elect Director Hugh B. Price	For	For	Management
1.8	Elect Director Ivan G. Seidenberg	For	For	Management
1.9	Elect Director Walter V. Shipley	For	For	Management
1.10	Elect Director John R. Stafford	For	For	Management
1.11	Elect Director Robert D. Storey	For	For	Management
2	Ratify Auditors	For	For	Management
3	Provide for Cumulative Voting	Against	For	Shareholder
4	Require a Majority Vote for the Election of Directors	Against	Against	Shareholder
5	Require Majority of Independent Directors on Board	Against	Against	Shareholder
6	Separate Chairman and CEO Positions	Against	For	Shareholder
7	Amend Director/Officer Liability/Indemnifications Provisions	Against	Against	Shareholder
8	Report on Political Contributions	Against	Against	Shareholder

81

VIACOM INC.

Ticker:	VIA	Security ID:	925524100
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George S. Abrams	For	For	Management
1.2	Elect Director David R. Andelman	For	For	Management
1.3	Elect Director Joseph A. Califano, Jr.	For	For	Management
1.4	Elect Director William S. Cohen	For	For	Management
1.5	Elect Director Philippe P. Dauman	For	For	Management
1.6	Elect Director Alan C. Greenberg	For	For	Management
1.7	Elect Director Charles E. Phillips, Jr.	For	For	Management
1.8	Elect Director Shari Redstone	For	For	Management
1.9	Elect Director Sumner M. Redstone	For	For	Management
1.10	Elect Director Frederic V. Salerno	For	Withhold	Management
1.11	Elect Director William Schwartz	For	Withhold	Management
1.12	Elect Director Robert D. Walter	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management
4	Approve Non-Employee Director Restricted Stock Plan	For	For	Management

WACHOVIA CORP.

Ticker:	WB	Security ID:	929903102
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	FEB 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John D. Baker, II	For	For	Management
1.2	Elect Director Peter C. Browing	For	For	Management
1.3	Elect Director Donald M. James	For	For	Management
1.4	Elect Director Van L. Richey	For	For	Management
1.5	Elect Director G. Kennedy Thompson	For	For	Management
1.6	Elect Director John C. Whitaker, Jr.	For	For	Management
1.7	Elect Director Wallace D. Malone, Jr.	For	For	Management
1.8	Elect Director Robert J. Brown	For	For	Management
2	Ratify Auditors	For	For	Management

82

WACHOVIA CORP.

Ticker:	WB	Security ID:	929903102
Meeting Date:	OCT 28, 2004	Meeting Type:	Special
Record Date:	AUG 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

WASTE MANAGEMENT, INC.

Ticker:	WMI	Security ID:	94106L109
Meeting Date:	MAY 13, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Pastora San Juan Cafferty	For	For	Management
1.2	Elect Director Frank M. Clark, Jr.	For	For	Management
1.3	Elect Director Robert S. Miller	For	For	Management
1.4	Elect Director John C. Pope	For	For	Management
1.5	Elect Director W. Robert Reum	For	For	Management
1.6	Elect Director Steven G. Rothmeier	For	For	Management
1.7	Elect Director David P. Steiner	For	For	Management
1.8	Elect Director Thomas H. Weidemeyer	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Privatization	Against	Against	Shareholder
4	Require a Majority Vote for the Election of Directors	Against	Against	Shareholder
5	Report on Political Contributions	Against	Against	Shareholder
6	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Against	For	Shareholder

WELLS FARGO & COMPANY

Ticker:	WFC	Security ID:	949746101
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J.A. Blanchard III	For	For	Management
1.2	Elect Director Susan E. Engel	For	For	Management
1.3	Elect Director Enrique Hernandez, Jr.	For	For	Management
1.4	Elect Director Robert L. Joss	For	For	Management
1.5	Elect Director Reatha Clark King	For	For	Management
1.6	Elect Director Richard M. Kovacevich	For	Withhold	Management
1.7	Elect Director Richard D. McCormick	For	For	Management
1.8	Elect Director Cynthia H. Milligan	For	Withhold	Management
1.9	Elect Director Philip J. Quigley	For	For	Management
1.10	Elect Director Donald B. Rice	For	Withhold	Management
1.11	Elect Director Judith M. Runstad	For	Withhold	Management
1.12	Elect Director Stephen W. Sanger	For	For	Management
1.13	Elect Director Susan G. Swenson	For	For	Management
1.14	Elect Director Michael W. Wright	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Adopt Policy on Payday Lenders	Against	Against	Shareholder
5	Link Executive Compensation to Predatory Lending	Against	Against	Shareholder
6	Performance- Based/Indexed Options	Against	For	Shareholder
7	Limit Executive Compensation	Against	Against	Shareholder
8	Separate Chairman and CEO Positions	Against	For	Shareholder

83

WEYERHAEUSER CO.

Ticker:	WY	Security ID:	962166104
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director D. Michael Steuart	For	For	Management
1.2	Elect Director Martha R. Ingram	For	Withhold	Management
1.3	Elect Director John I. Kieckhefer	For	Withhold	Management
1.4	Elect Director Arnold G. Langbo	For	Withhold	Management
1.5	Elect Director Charles R. Williamson	For	For	Management
2	Expense Stock Options	Against	For	Shareholder
3	Declassify the Board of Directors	Against	For	Shareholder
4	Performance- Based/Indexed Options	Against	For	Shareholder
5	Report on Eliminating the Purchase of Timber from National Forests	Against	Against	Shareholder
6	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	For	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 OPTION PLAN: INCREASE IN THE NUMBER OF SHARES AVAILABLE	For	Against	Management
4	AMENDMENTS TO THE 2001 SHARE PURCHASE AND OPTION PLAN: INCLUSION OF NON-EMPLOYEE DIRECTORS IN THE 2001 PLAN	For	Against	Management
5	ADOPTION OF THE WILLIS GROUP SENIOR MANAGEMENT INCENTIVE PLAN	For	For	Management
6	AMENDMENTS TO THE COMPANY S BYE-LAWS: BYE-LAW 133(II), INCREASE IN MAXIMUM RECORD DATE PERIOD	For	For	Management
7	AMENDMENTS TO THE COMPANY S BYE-LAWS: BYE-LAW 149 SUBSTITUTION OF MAY WITH SHALL TO THE MAXIMUM EXTENT PERMITTED BY LAW	For	For	Management

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XEROX CORP.

Ticker:	XRX	Security ID:	984121103
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Glenn A. Britt	For	For	Management
1.2	Elect Director Richard J. Harrington	For	For	Management
1.3	Elect Director William Curt Hunter	For	For	Management
1.4	Elect Director Vernon E. Jordan, Jr.	For	For	Management
1.5	Elect Director Hilmar Kopper	For	For	Management
1.6	Elect Director Ralph S. Larsen	For	For	Management
1.7	Elect Director Robert A. McDonald	For	For	Management
1.8	Elect Director Anne M. Mulcahy	For	For	Management
1.9	Elect Director N.J. Nicholas, Jr.	For	For	Management
1.10	Elect Director Ann N. Reese	For	For	Management
1.11	Elect Director Stephen Robert	For	For	Management
2	Ratify Auditors	For	For	Management

XL CAPITAL LTD (FORMERLY EXEL LTD.)

Ticker:	XL	Security ID:	G98255105
Meeting Date:	APR 29, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael P. Esposito, Jr	For	For	Management
1.2	Elect Director Robert R. Glauber	For	For	Management
1.3	Elect Director Cyril Rance	For	For	Management
1.4	Elect Director Ellen E. Thrower	For	For	Management
2	Ratify Auditors	For	For	Management
3	TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 1991 PERFORMANCE INCENTIVE PROGRAM.	For	For	Management

END NPX REPORT

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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.

(Registrant)		Columbia Funds Trust I
By (Signature and Title)*			/s/ Christopher L. Wilson
			Christopher L. Wilson, President
Date	August 31, 2005

* Print the name and title of each signing officer under his or her signature.

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