UNITED STATES	OMB APPROVAL
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549	OMB Number:  3235-0582
	Expires:    March 31, 2006
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FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number              811-04362

Columbia Mid Cap Growth Fund, Inc.
(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:	8/31/05
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: 811-04362

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

Columbia Mid Cap Growth Fund, Inc.

COLUMBIA MID CAP GROWTH FUND, INC.

ABERCROMBIE & FITCH CO.

Ticker:	ANF	Security ID:	002896207
Meeting Date:	JUN 15, 2005	Meeting Type:	Annual
Record Date:	APR 26, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Russell M. Gertmenian	For	For	Management
1.2	Elect Director Archie M. Griffin	For	For	Management
1.3	Elect Director Allan A. Tuttle	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

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

ADVANCED MICRO DEVICES, INC.

Ticker:	AMD	Security ID:	007903107
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Hector de. J. Ruiz	For	For	Management
1.2	Elect Director W. Michael Barnes	For	For	Management
1.3	Elect Director Bruce L. Claflin	For	For	Management
1.4	Elect Director H. Paulett Eberhart	For	For	Management
1.5	Elect Director David J. Edmondson	For	For	Management
1.6	Elect Director Robert B. Palmer	For	For	Management
1.7	Elect Director Leonard M. Silverman	For	For	Management
1.8	Elect Director Morton L. Topfer	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
4	Expense Stock Options	Against	For	Shareholder

1

AES CORP., THE

Ticker:	AES	Security ID:	00130H105
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard Darman	For	For	Management
1.2	Elect Director Paul T. Hanrahan	For	For	Management
1.3	Elect Director Kristina M. Johnson	For	For	Management
1.4	Elect Director John A. Koskinen	For	For	Management
1.5	Elect Director Philip Lader	For	For	Management
1.6	Elect DirectorJohn H. McArthur	For	For	Management
1.7	Elect Director Sandra O. Moose	For	For	Management
1.8	Elect Director Philip A. Odeen	For	For	Management
1.9	Elect Director Charles O. Rossotti	For	For	Management
1.10	Elect Director Sven Sandstrom	For	For	Management
1.11	Elect Director Roger W. Sant	For	For	Management
2	Ratify Auditors	For	For	Management

AFFILIATED MANAGERS GROUP, INC.

Ticker:	AMG	Security ID:	008252108
Meeting Date:	JUN 1, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard Floor	For	For	Management
1.2	Elect Director Sean M. Healey	For	For	Management
1.3	Elect Director Harold J. Meyerman	For	For	Management
1.4	Elect Director William J. Nutt	For	For	Management
1.5	Elect Director Robert C. Puff, Jr.	For	For	Management
1.6	Elect Director Rita M. Rodriguez	For	For	Management
2	Amend Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	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

2

ALLEGHENY TECHNOLOGIES, INC.

Ticker:	ATI	Security ID:	01741R102
Meeting Date:	APR 22, 2005	Meeting Type:	Annual
Record Date:	MAR 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert P. Bozzone	For	For	Management
1.2	Elect Director James C. Diggs	For	For	Management
1.3	Elect Director Michael J. Joyce	For	For	Management
1.4	Elect Director W. Craig McClelland	For	For	Management
1.5	Elect Director Louis J. Thomas	For	For	Management
2	Ratify Auditors	For	For	Management
3	Re-Approve Performance-Based Goals under Incentive Plan	For	For	Management

ALLIANCE DATA SYSTEMS CORP.

Ticker:	ADS	Security ID:	018581108
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bruce K. Anderson	For	For	Management
1.2	Elect Director Roger H. Ballou	For	For	Management
1.3	Elect Director E. Linn Draper, Jr	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Amend Qualified Employee Stock Purchase Plan	For	For	Management

ALTERA CORP.

Ticker:	ALTR	Security ID:	021441100
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John P. Daane	For	For	Management
1.2	Elect Director Robert W. Reed	For	For	Management
1.3	Elect Director Charles M. Clough	For	For	Management
1.4	Elect Director Robert J. Finocchio, Jr	For	For	Management
1.5	Elect Director Kevin McGarity	For	For	Management
1.6	Elect Director Paul Newhagen	For	For	Management
1.7	Elect Director William E. Terry	For	For	Management
1.8	Elect Director Susan Wang	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Amend Stock Option Plan	For	Against	Management
4	Amend Qualified Employee Stock Purchase Plan	For	For	Management
5	Ratify Auditors	For	For	Management
6	Expense Stock Options	Against	For	Shareholder
7	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

3

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

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

AMERICAN TOWER CORP.

Ticker:	AMT	Security ID:	029912201
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Raymond P. Dolan	For	For	Management
1.2	Elect Director Carolyn F. Katz	For	For	Management
1.3	Elect Director Gustavo Lara Cantu	For	For	Management
1.4	Elect Director Fred R. Lummis	For	For	Management
1.5	Elect Director Pamela D. A. Reeve	For	For	Management
1.6	Elect Director James D. Taiclet, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management

4

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

AMYLIN PHARMACEUTICALS, INC.

Ticker:	AMLN	Security ID:	032346108
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Vaughn D. Bryson	For	For	Management
1.2	Elect Director Joseph C. Cook, Jr.	For	For	Management
1.3	Elect Director Ginger L. Graham	For	For	Management
1.4	Elect Director Howard E. Greene, Jr.	For	Withhold	Management
1.5	Elect Director Terrance H. Gregg	For	For	Management
1.6	Elect Director Jay S. Skyler	For	For	Management
1.7	Elect Director Joseph P. Sullivan	For	For	Management
1.8	Elect Director Thomas R. Testman	For	For	Management
1.9	Elect Director James N. Wilson	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

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

5

APPLEBEE’S INTERNATIONAL, INC.

Ticker:	APPB	Security ID:	037899101
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Erline Belton	For	For	Management
1.2	Elect Director Eric L. Hansen	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Amend Qualified Employee Stock Purchase Plan	For	For	Management
4	Ratify Auditors	For	For	Management
5	Report on Feasibility of Improving Animal Welfare Standards	Against	Against	Shareholder

ASK JEEVES, INC.

Ticker:	ASKJ	Security ID:	045174109
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	APR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David S. Carlick	For	For	Management
1.2	Elect Director James D. Kirsner	For	For	Management
2	Ratify Auditors	For	For	Management

AUTOLIV INC.

Ticker:	ALV	Security ID:	052800109
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sune Carlsson	For	For	Management
1.2	Elect Director S. Jay Stewart	For	For	Management
2	Ratify Auditors	For	For	Management

AVOCENT CORPORATION

Ticker:	AVCT	Security ID:	053893103
Meeting Date:	JUN 23, 2005	Meeting Type:	Annual
Record Date:	APR 30, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John R. Cooper	For	For	Management
1.2	Elect Director H.D. ‘harry’ Copperman	For	For	Management
1.3	Elect Director Edwin L. Harper	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

6

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

BECKMAN COULTER, INC.

Ticker:	BEC	Security ID:	075811109
Meeting Date:	APR 7, 2005	Meeting Type:	Annual
Record Date:	FEB 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Hugh K. Coble	For	For	Management
1.2	Elect Director Kevin M. Farr	For	For	Management
1.3	Elect Director Van B. Honeycutt	For	For	Management
1.4	Elect Director Betty Woods	For	For	Management
2	Increase Authorized Common Stock	For	Against	Management

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

7

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

BJ SERVICES COMPANY

Ticker:	BJS	Security ID:	055482103
Meeting Date:	MAR 24, 2005	Meeting Type:	Annual
Record Date:	FEB 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director L. William Heiligbrodt	For	For	Management
1.2	Elect Director James L. Payne	For	For	Management
1.3	Elect Director J.W. Stewart	For	For	Management

BLACK & DECKER CORP., THE

Ticker:	BDK	Security ID:	091797100
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Nolan D. Archibald	For	For	Management
1.2	Elect Director Norman R. Augustine	For	For	Management
1.3	Elect Director Barbara L. Bowles	For	For	Management
1.4	Elect Director M. Anthony Burns	For	For	Management
1.5	Elect Director Kim B. Clark	For	For	Management
1.6	Elect Director Manuel A. Fernandez	For	For	Management
1.7	Elect Director Benjamin H. Griswold, IV	For	For	Management
1.8	Elect Director Anthony Luiso	For	For	Management
1.9	Elect Director Mark H. Willes	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Restricted Stock Plan	For	For	Management
4	Amend Executive Incentive Bonus Plan	For	For	Management
5	Performance- Based/Indexed Options	Against	Against	Shareholder
6	Limit Executive Compensation	Against	Against	Shareholder

8

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

BROADCOM CORP.

Ticker:	BRCM	Security ID:	111320107
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George L. Farinsky	For	Withhold	Management
1.2	Elect Director John Major	For	Withhold	Management
1.3	Elect Director Scott A. McGregor	For	Withhold	Management
1.4	Elect Director Alan E. Ross	For	Withhold	Management
1.5	Elect Director Henry Samueli, Ph.D.	For	Withhold	Management
1.6	Elect Director Robert E. Switz	For	Withhold	Management
1.7	Elect Director Werner F. Wolfen	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management
4	Link Executive Compensation to Social and Financial Issues	Against	Against	Shareholder

BUNGE LIMITED

Ticker:	BG	Security ID:	G16962105
Meeting Date:	MAY 27, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ernest G. Bachrach	For	Did Not Vote	Management
1.2	Elect Director Enrique H. Boilini	For	Did Not Vote	Management
1.3	Elect Director Michael H. Bulkin	For	Did Not Vote	Management
1.4	Elect Director Paul H. Hatfield	For	Did Not Vote	Management
2	TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 AND TO AUTHORIZE BUNGE LIMITED S BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS FEES.	For	Did Not Vote	Management
3	TO APPROVE THE AMENDMENTS TO BYE-LAWS 11 AND 41, AS RENUMBERED	For	Did Not Vote	Management
4	TO APPROVE THE ADDITION OF BYE-LAW 35 AND CONSEQUENT RENUMBERING OF THE BYE-LAWS	For	Did Not Vote	Management
5	TO APPROVE THE AMENDMENTS TO BYE-LAWS 7, 15(2), 17 AND 18(3).	For	Did Not Vote	Management
6	TO APPROVE THE AMENDMENTS TO BYE-LAWS 3(1), 3(2) AND 34.	For	Did Not Vote	Management
7	TO APPROVE THE BUNGE LIMITED ANNUAL INCENTIVE PLAN AND MATERIAL TERMS OF EXECUTIVE OFFICER PERFORMANCE MEASURES FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.	For	Did Not Vote	Management
8	TO APPROVE THE AMENDMENTS TO BYE-LAW 49(3), AS RENUMBERED.	For	Did Not Vote	Management
9	TO APPROVE THE AMENDMENTS TO BYE-LAW 1(1), 49(4) AND 50(2), AS RENUMBERED, WHERE APPLICABLE.	For	Did Not Vote	Management
10	TO AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT ADDITIONAL DIR- ECTORS FROM TIME TO TIME IN ACCORDANCE WITH PROPOSED BYE-LAW 11.	For	Did Not Vote	Management

9

BUSINESS OBJECTS S.A.

Ticker:	BOBJ	Security ID:	12328X107
Meeting Date:	JUN 14, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004.	For	Did Not Vote	Management
2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004.	For	Did Not Vote	Management
3	ALLOCATION OF EARNINGS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004.	For	Did Not Vote	Management
4	RENEWAL OF THE TERM OF OFFICE OF MR. GERALD HELD AS DIRECTOR.	For	Did Not Vote	Management
5	RATIFICATION OF THE APPOINTMENT OF MR. CARL PASCARELLA AS DIRECTOR.	For	Did Not Vote	Management
6	Ratify Auditors	For	Did Not Vote	Management
7	RATIFICATION OF REGULATED AGREEMENTS.	For	Did Not Vote	Management
8	INCREASE OF THE AGGREGATE AMOUNT OF AUTHORIZED DIRECTORS FEES.	For	Did Not Vote	Management
9	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REPURCHASE ORDINARY SHARES OF THE COMPANY.	For	Did Not Vote	Management
10	TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES.	For	Did Not Vote	Management
11	TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM OF 45,000 ORDINARY SHARES RESERVED FOR MR. GERALD HELD.	For	Did Not Vote	Management
12	TO ISSUE WARRANTS TO SUSBCRIBE UP TO A MAXIMUM OF 45,000 ORDINARY SHARES RESERVED FOR MR. CARL PASCARELLA.	For	Did Not Vote	Management
13	TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUANCE OF ORDINARY SHARES, WITH SUBSCRIPTION RESERVED TO THE PARTICIPANTS IN THE COMPANY EMPLOYEE SAVINGS PLAN.	For	Did Not Vote	Management
14	TO INCREASE THE SHARE CAPITAL TRHOUGH THE ISSUANCE OF ORDINARY SHARES, WITH SUBSCRIPTION RESERVED TO THE 2004 BUSINESS OBJECTS S.A. EMPLOYEE BENEFITS TRUST UNDER THE 2004 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.	For	Did Not Vote	Management
15	TO ALLOCATE, FREE OF CHARGE, EXISTING ORDINARY SHARES, OR TO ISSUE NEW ORDINARY SHARES, FREE OF CHARGE, TO THE EMPLOYEES AND CERTAIN OFFICERS OF THE COMPANY AND TO THE EMPLOYEES OF THE COMPANY S SUBSIDIARIES.	For	Did Not Vote	Management
16	THE AMENDMENT OF THE ARTICLE 7.2 OF THE COMPANY S ARTICLES OF ASSOCIATION.	For	Did Not Vote	Management
17	AMENDMENTS OF THE COMPANY S ARTICLES OF ASSOCIATION TO CONFORM THEM TO THE NEW PROVISIONS OF THE FRENCH COMMERCIAL CODE.	For	Did Not Vote	Management
18	THE REMOVAL OF THE FIFTEENTH, SEVENTEENTH AND TWENTY-FOURTH PARAGRAPHS OF THE ARTICLE 6 OF THE COMPANY S ARTICLES OF ASSOCIATION.	For	Did Not Vote	Management
19	TO GRANT FULL POWERS OF ATTORNEY TO CARRY OUT REGISTRATIONS AND FORMALITIES.	For	Did Not Vote	Management

10

C.H. ROBINSON WORLDWIDE, INC.

Ticker:	CHRW	Security ID:	12541W100
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert Ezrilov	For	For	Management
1.2	Elect Director Wayne M. Fortun	For	For	Management
1.3	Elect Director Brian P. Short	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Amend Omnibus Stock Plan	For	For	Management

CERNER CORP.

Ticker:	CERN	Security ID:	156782104
Meeting Date:	MAY 27, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John C. Danforth	For	Withhold	Management
1.2	Elect Director Neal L. Patterson	For	For	Management
1.3	Elect Director William D. Zollars	For	For	Management
2	Ratify Auditors	For	For	Management

CHEESECAKE FACTORY, INC., THE

Ticker:	CAKE	Security ID:	163072101
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David Overton	For	For	Management
1.2	Elect Director Karl L. Matthies	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Increase Authorized Common Stock	For	Against	Management

11

CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.

Ticker:	CME	Security ID:	167760107
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Craig S. Donohue	For	For	Management
1.2	Elect Director Terrence A. Duffy	For	For	Management
1.3	Elect Director Daniel R. Glickman	For	For	Management
1.4	Elect Director William P. Miller, II	For	For	Management
1.5	Elect Director James E. Oliff	For	For	Management
1.6	Elect Director John F. Sandner	For	For	Management
1.7	Elect Director Terry L. Savage	For	For	Management
2	Approve Non-Employee Director Stock Option Plan	For	For	Management
3	Approve Qualified Employee Stock Purchase Plan	For	For	Management
4	Ratify Auditors	For	For	Management

CHICO

Ticker:	CHS	Security ID:	168615102
Meeting Date:	JUN 21, 2005	Meeting Type:	Annual
Record Date:	APR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Marvin J. Gralnick	For	Withhold	Management
1.2	Elect Director John W. Burden, III	For	Withhold	Management
1.3	Elect Director Stewart P. Mitchell	For	For	Management
1.4	Elect Director David F. Walker	For	For	Management
2	Ratify Auditors	For	For	Management

CHILDREN, THE

Ticker:	PLCE	Security ID:	168905107
Meeting Date:	JUN 23, 2005	Meeting Type:	Annual
Record Date:	APR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ezra Dabah	For	For	Management
1.2	Elect Director Chuck Crovitz	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management

12

CHOICEPOINT INC.

Ticker:	CPS	Security ID:	170388102
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ray M. Robinson	For	For	Management
1.2	Elect Director John J. Hamre	For	For	Management
1.3	Elect Director John B. McCoy	For	For	Management
1.4	Elect Director Terrence Murray	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

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

CITRIX SYSTEMS, INC.

Ticker:	CTXS	Security ID:	177376100
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Murray J. Demo	For	For	Management
1.2	Elect Director John W. White	For	Withhold	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Approve Qualified Employee Stock Purchase Plan	For	For	Management
4	Ratify Auditors	For	For	Management

13

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

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

Ticker:	CTSH	Security ID:	192446102
Meeting Date:	JUN 14, 2005	Meeting Type:	Annual
Record Date:	APR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert W. Howe	For	For	Management
1.2	Elect Director Robert E. Weissman	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

COMMUNITY HEALTH SYSTEMS, INC.

Ticker:	CYH	Security ID:	203668108
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dale F. Frey	For	For	Management
1.2	Elect Director John A. Fry	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Expense Stock Options	Against	For	Shareholder

COMVERSE TECHNOLOGY, INC.

Ticker:	CMVT	Security ID:	205862402
Meeting Date:	JUN 16, 2005	Meeting Type:	Annual
Record Date:	APR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kobi Alexander	For	Withhold	Management
1.2	Elect Director Raz Alon	For	For	Management
1.3	Elect Director Itsik Danziger	For	Withhold	Management
1.4	Elect Director John H. Friedman	For	For	Management
1.5	Elect Director Ron Hiram	For	For	Management
1.6	Elect Director Sam Oolie	For	For	Management
1.7	Elect Director William F. Sorin	For	Withhold	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

14

CONSOL ENERGY, INC.

Ticker:	CNX	Security ID:	20854P109
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John Whitmire	For	For	Management
1.2	Elect Director J. Brett Harvey	For	For	Management
1.3	Elect Director James E. Altmeyer, Sr.	For	For	Management
1.4	Elect Director Philip W. Baxter	For	For	Management
1.5	Elect Director William E. Davis	For	For	Management
1.6	Elect Director Raj K. Gupta	For	For	Management
1.7	Elect Director Patricia A. Hammick	For	For	Management
1.8	Elect Director William P. Powell	For	For	Management
1.9	Elect Director Joseph T. Williams	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

COOPER COMPANIES, INC., THE

Ticker:	COO	Security ID:	216648402
Meeting Date:	MAR 22, 2005	Meeting Type:	Annual
Record Date:	FEB 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A. Thomas Bender	For	For	Management
1.2	Elect Director Edgar J. Cummins	For	For	Management
1.3	Elect Director John D. Fruth	For	For	Management
1.4	Elect Director Michael H. Kalkstein	For	For	Management
1.5	Elect Director Moses Marx	For	For	Management
1.6	Elect Director Donald Press	For	For	Management
1.7	Elect Director Steven Rosenberg	For	For	Management
1.8	Elect Director Allan E Rubenstein M.D.	For	For	Management
1.9	Elect Director Robert S. Weiss	For	For	Management
1.10	Elect Director Stanley Zinberg, M.D.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	Against	Management

CORN PRODUCTS INTERNATIONAL, INC.

Ticker:	CPO	Security ID:	219023108
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard J. Almeida	For	For	Management
1.2	Elect Director Guenther E. Greiner	For	For	Management
1.3	Elect Director Gregory B. Kenny	For	For	Management
1.4	Elect Director James M. Ringler	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

15

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

CROWN CASTLE INTERNATIONAL CORP.

Ticker:	CCI	Security ID:	228227104
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dale N. Hatfield	For	For	Management
1.2	Elect Director Lee W. Hogan	For	For	Management
1.3	Elect Director Robert F. McKenzie	For	For	Management
1.4	Elect Director Robert E. Garrison, II	For	For	Management
2	Ratify Auditors	For	For	Management

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

16

DAVITA INC.

Ticker:	DVA	Security ID:	23918K108
Meeting Date:	MAY 13, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Nancy-Ann DeParle	For	For	Management
1.2	Elect Director Richard B. Fontaine	For	For	Management
1.3	Elect Director Peter T. Grauer	For	For	Management
1.4	Elect Director Michele J. Hooper	For	For	Management
1.5	Elect Director C. Raymond Larkin, Jr.	For	For	Management
1.6	Elect Director John M. Nehra	For	For	Management
1.7	Elect Director William L. Roper, M.D.	For	For	Management
1.8	Elect Director Kent J. Thiry	For	For	Management
2	Amend Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

DIAMOND OFFSHORE DRILLING, INC.

Ticker:	DO	Security ID:	25271C102
Meeting Date:	MAY 23, 2005	Meeting Type:	Annual
Record Date:	MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James S. Tisch	For	Withhold	Management
1.2	Elect Director Lawrence R. Dickerson	For	Withhold	Management
1.3	Elect Director Alan R. Batkin	For	For	Management
1.4	Elect Director Charles L. Fabrikant	For	For	Management
1.5	Elect Director Paul G. Gaffney, II	For	For	Management
1.6	Elect Director Herbert C. Hofmann	For	Withhold	Management
1.7	Elect Director Arthur L. Rebell	For	Withhold	Management
1.8	Elect Director Raymond S. Troubh	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

DORAL FINANCIAL CORP.

Ticker:	DRL	Security ID:	25811P100
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	MAR 9, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard F. Bonini	For	For	Management
1.2	Elect Director Edgar M. Cullman, Jr.	For	For	Management
1.3	Elect Director John L. Ernst	For	For	Management
1.4	Elect Director Peter A. Hoffman	For	For	Management
1.5	Elect Director Efraim Kier	For	For	Management
1.6	Elect Director Salomon Levis	For	For	Management
1.7	Elect Director Zoila Levis	For	For	Management
1.8	Elect Director Harold D. Vicente	For	For	Management
1.9	Elect Director John B. Hughes	For	For	Management
2	Ratify Auditors	For	For	Management

17

E*TRADE FINANCIAL CORP.

Ticker:	ET	Security ID:	269246104
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mitchell H. Caplan	For	For	Management
1.2	Elect Director C. Cathleen Raffaeli	For	For	Management
1.3	Elect Director Daryl G. Brewster	For	For	Management
1.4	Elect Director Stephen H. Willard	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

EAST WEST BANCORP, INC.

Ticker:	EWBC	Security ID:	27579R104
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	MAR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dominic Ng	For	For	Management
1.2	Elect Director Herman Li	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Ratify Auditors	For	For	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

ENDO PHARMACEUTICALS HOLDINGS INC

Ticker:	ENDP	Security ID:	29264F205
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 30, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Carol A. Ammon	For	For	Management
1.2	Elect Director Brian T. Clingen	For	For	Management
1.3	Elect Director Michael B. Goldberg	For	For	Management
1.4	Elect Director Michael Hyatt	For	Withhold	Management
1.5	Elect Director Roger H. Kimmel	For	For	Management
1.6	Elect Director Peter A. Lankau	For	For	Management
1.7	Elect Director Frank J. Loverro	For	For	Management
1.8	Elect Director Clive A. Meanwell, M.D., Ph.D.	For	For	Management
1.9	Elect Director Michael W. Mitchell	For	Withhold	Management
1.10	Elect Director Joseph T. O’Donnell, Jr.	For	For	Management
1.11	Elect Director David I. Wahrhaftig	For	Withhold	Management
2	Ratify Auditors	For	For	Management

18

EOG RESOURCES, INC.

Ticker:	EOG	Security ID:	26875P101
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George A. Alcorn	For	For	Management
1.2	Elect Director Charles R. Crisp	For	For	Management
1.3	Elect Director Mark G. Papa	For	For	Management
1.4	Elect Director Edmund P. Segner, III	For	For	Management
1.5	Elect Director William D. Stevens	For	For	Management
1.6	Elect Director H. Leighton Steward	For	For	Management
1.7	Elect Director Donald F. Textor	For	For	Management
1.8	Elect Director Frank G. Wisner	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	Against	Management

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

Ticker:	EXPD	Security ID:	302130109
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter J. Rose	For	Withhold	Management
1.2	Elect Director James L.K. Wang	For	Withhold	Management
1.3	Elect Director R. Jordan Gates	For	Withhold	Management
1.4	Elect Director James J. Casey	For	For	Management
1.5	Elect Director Dan P. Kourkoumelis	For	For	Management
1.6	Elect Director Michael J. Malone	For	For	Management
1.7	Elect Director John W. Meisenbach	For	For	Management
2	Approve Stock Option Plan	For	For	Management
3	Ratification of Auditors be Submitted to Shareholders	Against	Against	Shareholder

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

19

FISHER SCIENTIFIC INTERNATIONAL INC.

Ticker:	FSH	Security ID:	338032204
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Rosanne F. Coppola	For	For	Management
1.2	Elect Director Bruce L. Koepfgen	For	For	Management
1.3	Elect Director Paul M. Meister	For	For	Management
1.4	Elect Director W. Clayton Stephens	For	For	Management
1.5	Elect Director Richard W. Vieser	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

FLIR SYSTEMS, INC.

Ticker:	FLIR	Security ID:	302445101
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John C. Hart	For	Withhold	Management
1.2	Elect Director Angus L. Macdonald	For	For	Management
2	Increase Authorized Common Stock	For	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

FMC TECHNOLOGIES, INC.

Ticker:	FTI	Security ID:	30249U101
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas M. Hamilton	For	For	Management
1.2	Elect Director Richard A. Pattarozzi	For	For	Management

20

FREEPORT-MCMORAN COPPER & GOLD INC.

Ticker:	FCX	Security ID:	35671D857
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 9, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert J. Allison, Jr.	For	For	Management
1.2	Elect Director Robert A. Day	For	For	Management
1.3	Elect Director H. Devon Graham, Jr.	For	For	Management
1.4	Elect Director Bobby Lee Lackey	For	For	Management
1.5	Elect Director Gabrielle K. McDonald	For	For	Management
1.6	Elect Director James R. Moffet	For	For	Management
1.7	Elect Director B.M. Rankin, Jr.	For	For	Management
1.8	Elect Director J. Stapleton Roy	For	For	Management
1.9	Elect Director J. Taylor Wharton	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Require a Majority Vote for the Election of Directors	Against	Against	Shareholder
5	Review Payment Policy to Indonesian Military	Against	Against	Shareholder

GEN-PROBE, INC.

Ticker:	GPRO	Security ID:	36866T103
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Raymond V. Dittamore	For	For	Management
1.2	Elect Director Abraham D. Sofaer	For	For	Management
1.3	Elect Director Phillip M. Schneider	For	For	Management
2	Ratify Auditors	For	For	Management

GENZYME CORP.

Ticker:	GENZ	Security ID:	372917104
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert J. Carpenter	For	For	Management
1.2	Elect Director Charles L. Cooney	For	For	Management
2	Amend Qualified Employee Stock Purchase Plan	For	For	Management
3	Amend Stock Option Plan	For	For	Management
4	Ratify Auditors	For	For	Management
5	Declassify the Board of Directors	Against	For	Shareholder

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

21

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

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

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

22

HILTON HOTELS CORP.

Ticker:	HLT	Security ID:	432848109
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephen F. Bollenbach	For	Withhold	Management
1.2	Elect Director Barbara Bell Coleman	For	For	Management
1.3	Elect Director Benjamin V. Lambert	For	For	Management
1.4	Elect Director John L. Notter	For	For	Management
1.5	Elect Director Peter V. Ueberroth	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

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

INCO LTD.

Ticker:	N.	Security ID:	453258402
Meeting Date:	APR 20, 2005	Meeting Type:	Annual/Special
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Glen A. Barton	For	For	Management
1.2	Elect Director Angus A. Bruneau	For	For	Management
1.3	Elect Director Ronald C. Cambre	For	For	Management
1.4	Elect Director Scott M. Hand	For	For	Management
1.5	Elect Director Janice K. Henry	For	For	Management
1.6	Elect Director Chaviva M. Hosek	For	For	Management
1.7	Elect Director Peter C. Jones	For	For	Management
1.8	Elect Director John T. Mayberry	For	For	Management
1.9	Elect Director David P. O’Brien	For	For	Management
1.10	Elect Director Roger Phillips	For	For	Management
1.11	Elect Director James M. Stanford	For	For	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
3	Reconfirm Shareholder Rights Plan (Poison Pill)	For	For	Management
4	Approve 2005 Key Employee Incentive Plan	For	For	Management
5	Other Business (Voting)	For	Against	Management

23

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

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

24

JACOBS ENGINEERING GROUP INC.

Ticker:	JEC	Security ID:	469814107
Meeting Date:	FEB 8, 2005	Meeting Type:	Annual
Record Date:	JAN 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dr. Dale R. Laurance	For	For	Management
1.2	Elect Director Linda Fayne Levinson	For	For	Management
1.3	Elect Director Craig L. Martin	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

JUNIPER NETWORKS, INC.

Ticker:	JNPR	Security ID:	48203R104
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William R. Hearst III	For	For	Management
1.2	Elect Director Kenneth Goldman	For	For	Management
1.3	Elect Director Frank Marshall	For	For	Management
2	Ratify Auditors	For	For	Management

KINETIC CONCEPTS, INC.

Ticker:	KCI	Security ID:	49460W208
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	APR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James R. Leininger, M.D.	For	For	Management
1.2	Elect Director Dennert O. Ware	For	For	Management
2	Ratify Auditors	For	For	Management

L-3 COMMUNICATIONS HOLDINGS, INC.

Ticker:	LLL	Security ID:	502424104
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank C. Lanza	For	For	Management
1.2	Elect Director John M. Shalikashvili	For	For	Management
1.3	Elect Director John White	For	For	Management
2	Ratify Auditors	For	For	Management

25

LAMAR ADVERTISING COMPANY

Ticker:	LAMR	Security ID:	512815101
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 6, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anna Reilly Cullinan	For	For	Management
1.2	Elect Director John Maxwell Hamilton	For	For	Management
1.3	Elect Director Robert M. Jelenic	For	For	Management
1.4	Elect Director Stephen P. Mumblow	For	For	Management
1.5	Elect Director Thomas V. Reifenheiser	For	For	Management
1.6	Elect Director Kevin P. Reilly, Jr.	For	For	Management
1.7	Elect Director Wendell Reilly	For	For	Management

LANDSTAR SYSTEM, INC.

Ticker:	LSTR	Security ID:	515098101
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David G. Bannister	For	For	Management
1.2	Elect Director Jeffrey C. Crowe	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	Against	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

LYONDELL CHEMICAL CO.

Ticker:	LYO	Security ID:	552078107
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Carol A. Anderson	For	For	Management
1.2	Elect Director Dr. William T. Butler	For	For	Management
1.3	Elect Director Stephen I. Chazen	For	For	Management
1.4	Elect Director Worley H. Clark, Jr.	For	For	Management
1.5	Elect Director Travis Engen	For	For	Management
1.6	Elect Director Stephen F. Hinchliffe, Jr.	For	For	Management
1.7	Elect Director Danny W. Huff	For	For	Management
1.8	Elect Director Dr. Ray R. Irani	For	For	Management
1.9	Elect Director David J. Lesar	For	For	Management
1.10	Elect Director David J.P. Meachin	For	For	Management
1.11	Elect Director Dan F. Smith	For	For	Management
1.12	Elect Director Dr. William R. Spivey	For	For	Management
2	Ratify Auditors	For	For	Management

26

MANPOWER INC.

Ticker:	MAN	Security ID:	56418H100
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	FEB 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Thomas Bouchard	For	For	Management
1.2	Elect Director Rozanne L. Ridgway	For	For	Management
1.3	Elect Director Edward J. Zore	For	For	Management
2	Amend Qualified Employee Stock Purchase Plan	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

MARVEL ENTERPRISES, INC.

Ticker:	MVL	Security ID:	57383M108
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sid Ganis	For	For	Management
1.2	Elect Director James F. Halpin	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

MARVELL TECHNOLOGY GROUP LTD

Ticker:	MRVL	Security ID:	G5876H105
Meeting Date:	JUN 10, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kuo Wei ‘Herbert’ Chang	For	For	Management
2	Ratify Auditors	For	For	Management

MASCO CORP.

Ticker:	MAS	Security ID:	574599106
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Verne G. Istock	For	For	Management
1.2	Elect Director David L. Johnston	For	For	Management
1.3	Elect Director J. Michael Losh	For	For	Management
1.4	Elect Director Dennis W. Archer	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

27

MASSEY ENERGY COMPANY

Ticker:	MEE	Security ID:	576206106
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Don L. Blankenship	For	For	Management
1.2	Elect Director Admiral Bobby R. Inman	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Non-Employee Director Omnibus Stock Plan	For	Against	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

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

MERCURY INTERACTIVE CORP.

Ticker:	MERQ	Security ID:	589405109
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Amnon Landan	For	For	Management
1.2	Elect Director Brad Boston	For	For	Management
1.3	Elect Director Igal Kohavi	For	For	Management
1.4	Elect Director Clyde Ostler	For	For	Management
1.5	Elect Director Yair Shamir	For	For	Management
1.6	Elect Director Giora Yaron	For	For	Management
1.7	Elect Director Anthony Zingale	For	For	Management
2	Ratify Auditors	For	For	Management

28

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

MURPHY OIL CORP.

Ticker:	MUR	Security ID:	626717102
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank W. Blue	For	For	Management
1.2	Elect Director George S. Dembroski	For	For	Management
1.3	Elect Director Claiborne P. Deming	For	For	Management
1.4	Elect Director Robert A. Hermes	For	For	Management
1.5	Elect Director R. Madison Murphy	For	For	Management
1.6	Elect Director William C. Nolan, Jr.	For	For	Management
1.7	Elect Director Ivar B. Ramberg	For	For	Management
1.8	Elect Director Neal E. Schmale	For	For	Management
1.9	Elect Director David J.H. Smith	For	For	Management
1.10	Elect Director Caroline G. Theus	For	For	Management
2	Increase Authorized Common Stock	For	Against	Management
3	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

29

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

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

NEKTAR THERAPEUTICS

Ticker:	NKTR	Security ID:	640268108
Meeting Date:	JUN 2, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael A. Brown	For	For	Management
1.2	Elect Director Ajit S. Gill	For	For	Management
1.3	Elect Director Joseph J. Krivulka	For	For	Management
2	Ratify Auditors	For	For	Management

30

NEUROCRINE BIOSCIENCES, INC.

Ticker:	NBIX	Security ID:	64125C109
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Gary A. Lyons	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	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

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

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

31

PATTERSON-UTI ENERGY INC.

Ticker:	PTEN	Security ID:	703481101
Meeting Date:	JUN 15, 2005	Meeting Type:	Annual
Record Date:	APR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark S. Siegel	For	Withhold	Management
1.2	Elect Director Cloyce A. Talbott	For	Withhold	Management
1.3	Elect Director A. Glenn Patterson	For	Withhold	Management
1.4	Elect Director Kenneth N. Berns	For	Withhold	Management
1.5	Elect Director Robert C. Gist	For	For	Management
1.6	Elect Director Curtis W. Huff	For	For	Management
1.7	Elect Director Terry H. Hunt	For	For	Management
1.8	Elect Director Kenneth R. Peak	For	For	Management
1.9	Elect Director Nadine C. Smith	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

PEABODY ENERGY CORP.

Ticker:	BTU	Security ID:	704549104
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director B.R. Brown	For	For	Management
1.2	Elect Director Henry Givens, Jr., Ph.D.	For	For	Management
1.3	Elect Director James R. Schlesinger	For	Withhold	Management
1.4	Elect Director Sandra Van Trease	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Require Two Thirds Majority of Independent Directors on the Board.	Against	For	Shareholder
5	Declassify the Board of Directors	Against	For	Shareholder
6	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

PETSMART

Ticker:	PETM	Security ID:	716768106
Meeting Date:	JUN 23, 2005	Meeting Type:	Annual
Record Date:	APR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director L.A. Del Santo	For	For	Management
1.2	Elect Director P.L. Francis	For	For	Management
1.3	Elect Director G.P. Josefowicz	For	For	Management
1.4	Elect Director R.K. Lochridge	For	For	Management
1.5	Elect Director A.I. Khalifa	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	Against	Management

32

PHELPS DODGE CORP.

Ticker:	PD	Security ID:	717265102
Meeting Date:	MAY 27, 2005	Meeting Type:	Annual
Record Date:	APR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A. Dunham	For	For	Management
1.2	Elect Director W. Franke	For	For	Management
1.3	Elect Director R. Johnson	For	For	Management
1.4	Elect Director J. Steven Whisler	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Increase Authorized Common Stock	For	Against	Management
4	Ratify Auditors	For	For	Management

POLYCOM, INC.

Ticker:	PLCM	Security ID:	73172K104
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert C. Hagerty	For	For	Management
1.2	Elect Director Michael R. Kourey	For	For	Management
1.3	Elect Director Betsy S. Atkins	For	For	Management
1.4	Elect Director John Seely Brown	For	For	Management
1.5	Elect Director Durk I. Jager	For	For	Management
1.6	Elect Director John A. Kelley, Jr.	For	For	Management
1.7	Elect Director Stanley J. Meresman	For	For	Management
1.8	Elect Director Kevin T. Parker	For	For	Management
1.9	Elect Director Thomas G. Stemberg	For	For	Management
2	Approve Qualified Employee Stock Purchase Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

POTASH CORP. SASKATCHEWAN INC.

Ticker:	POT.	Security ID:	73755L107
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual/Special
Record Date:	MAR 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director F.J. Blesi	For	For	Management
1.2	Elect Director W.J. Doyle	For	For	Management
1.3	Elect Director J.W. Estey	For	For	Management
1.4	Elect Director W. Fetzer III	For	For	Management
1.5	Elect Director D.J. Howe	For	For	Management
1.6	Elect Director A.D. Laberge	For	For	Management
1.7	Elect Director J.J. McCaig	For	For	Management
1.8	Elect Director M. Mogford	For	For	Management
1.9	Elect Director P.J. Schoenhals	For	For	Management
1.10	Elect Director E.R. Stromberg	For	For	Management
1.11	Elect Director J.G. Vicq	For	For	Management
1.12	Elect Director E. Viyella De Paliza	For	For	Management
2	Ratify Deloitte & Touche LLP as Auditors	For	For	Management
3	Approve New Stock Option Plan	For	For	Management

33

RANGE RESOURCES CORPORATION

Ticker:	RRC	Security ID:	75281A109
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert E. Aikman	For	For	Management
1.2	Elect Director Charles L. Blackburn	For	For	Management
1.3	Elect Director Anthony V. Dub	For	For	Management
1.4	Elect Director V. Richard Eales	For	For	Management
1.5	Elect Director Allen Finkelson	For	For	Management
1.6	Elect Director Jonathan S. Linker	For	For	Management
1.7	Elect Director Kevin S. McCarthy	For	For	Management
1.8	Elect Director John H. Pinkerton	For	For	Management
1.9	Elect Director Jeffrey L. Ventura	For	For	Management
2	Increase Authorized Common Stock	For	Against	Management
3	Amend Director & Officer Indemnification/Liability Provisions	For	For	Management
4	Approve Omnibus Stock Plan	For	Against	Management
5	Amend Omnibus Stock Plan	For	Against	Management
6	Ratify Auditors	For	For	Management

ROBERT HALF INTERNATIONAL INC.

Ticker:	RHI	Security ID:	770323103
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Andrew S. Berwick, Jr.	For	For	Management
1.2	Elect Director Frederick P. Furth	For	For	Management
1.3	Elect Director Edward W. Gibbons	For	For	Management
1.4	Elect Director Harold M. Messmer, Jr.	For	For	Management
1.5	Elect Director Thomas J. Ryan	For	For	Management
1.6	Elect Director J. Stephen Schaub	For	For	Management
1.7	Elect Director M. Keith Waddell	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

SANDISK CORP.

Ticker:	SNDK	Security ID:	80004C101
Meeting Date:	MAY 27, 2005	Meeting Type:	Annual
Record Date:	MAR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dr. Eli Harari	For	For	Management
1.2	Elect Director Irwin Federman	For	For	Management
1.3	Elect Director Catherine P. Lego	For	For	Management
1.4	Elect Director Michael E. Marks	For	For	Management
1.5	Elect Director Dr. James D. Meindl	For	For	Management
1.6	Elect Director Alan F. Shugart	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Approve Qualified Employee Stock Purchase Plan	For	For	Management
4	Ratify Auditors	For	For	Management

34

SILICON LABORATORIES, INC.

Ticker:	SLAB	Security ID:	826919102
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Navdeep S. Sooch	For	Withhold	Management
1.2	Elect Director William P. Wood	For	For	Management
1.3	Elect Director Laurence G. Walker	For	For	Management
2	Ratify Auditors	For	For	Management

SPECTRASITE, INC.

Ticker:	SSI	Security ID:	84761M104
Meeting Date:	MAY 2, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephen H. Clark	For	For	Management
1.2	Elect Director Timothy G. Biltz	For	For	Management
1.3	Elect Director Paul M. Albert, Jr.	For	For	Management
1.4	Elect Director John F. Chlebowski	For	For	Management
1.5	Elect Director Dean J. Douglas	For	For	Management
1.6	Elect Director Patricia L. Higgins	For	For	Management
1.7	Elect Director Samme L. Thompson	For	For	Management
1.8	Elect Director Kari-Pekka Wilska	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

ST. JOE COMPANY, THE

Ticker:	JOE	Security ID:	790148100
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael L. Ainslie	For	For	Management
1.2	Elect Director John S. Lord	For	Withhold	Management
1.3	Elect Director Hugh M. Durden	For	For	Management
1.4	Elect Director Walter L. Revell	For	For	Management
1.5	Elect Director Thomas A. Fanning	For	For	Management
1.6	Elect Director Peter S. Rummell	For	For	Management
1.7	Elect Director Adam W. Herbert, Jr.	For	For	Management
1.8	Elect Director William H. Walton, III	For	For	Management
1.9	Elect Director Delores M. Kesler	For	For	Management
2	Ratify Auditors	For	For	Management

35

T. ROWE PRICE GROUP, INC.

Ticker:	TROW	Security ID:	74144T108
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward C. Bernard	For	Withhold	Management
1.2	Elect Director James T. Brady	For	For	Management
1.3	Elect Director J. Alfred Broaddus, Jr.	For	For	Management
1.4	Elect Director Donald B. Hebb, Jr.	For	For	Management
1.5	Elect Director James A.C. Kennedy	For	Withhold	Management
1.6	Elect Director James S. Riepe	For	Withhold	Management
1.7	Elect Director George A. Roche	For	Withhold	Management
1.8	Elect Director Brian C. Rogers	For	Withhold	Management
1.9	Elect Director Dr. Alfred Sommer	For	For	Management
1.10	Elect Director Dwight S. Taylor	For	For	Management
1.11	Elect Director Anne Marie Whittemore	For	For	Management
2	Ratify Auditors	For	For	Management
3	Other Business	For	Against	Management

TCF FINANCIAL CORP.

Ticker:	TCB	Security ID:	872275102
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Rodney P. Burwell	For	For	Management
1.2	Elect Director William A. Cooper	For	For	Management
1.3	Elect Director Thomas A. Cusick	For	For	Management
1.4	Elect Director Peter L. Scherer	For	For	Management
1.5	Elect Director Douglas A. Scovanner	For	For	Management
2	Amend Non-Employee Director Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management

TEEKAY SHIPPING CORP.

Ticker:	TK	Security ID:	Y8564W103
Meeting Date:	JUN 1, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas Kuo-Yuen Hsu	For	For	Management
1.2	Elect Director Axel Karlshoej	For	For	Management
1.3	Elect Director Bjorn Moller	For	For	Management
2	Ratify Auditors	For	For	Management

36

TELLABS, INC.

Ticker:	TLAB	Security ID:	879664100
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank Ianna	For	For	Management
1.2	Elect Director Stephanie Pace Marshall	For	For	Management
1.3	Elect Director William F. Sounders	For	For	Management
2	Approve Qualified Employee Stock Purchase Plan	For	For	Management
3	Ratify Auditors	For	For	Management

TEMPUR-PEDIC INTL INC

Ticker:	TPX	Security ID:	88023U101
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jeffrey S. Barber	For	For	Management
1.2	Elect Director Francis A. Doyle	For	For	Management
1.3	Elect Director Tully M. Friedman	For	For	Management
1.4	Elect Director Sir Paul Judge	For	For	Management
1.5	Elect Director Nancy F. Koehn	For	For	Management
1.6	Elect Director Christopher A. Masto	For	For	Management
1.7	Elect Director P. Andrews McLane	For	For	Management
1.8	Elect Director Robert B. Trussell, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management

THERMO ELECTRON CORP.

Ticker:	TMO	Security ID:	883556102
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John L. LaMattina	For	For	Management
1.2	Elect Director Michael E. Porter	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

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

37

ULTRA PETROLEUM CORP.

Ticker:	UPL	Security ID:	903914109
Meeting Date:	APR 29, 2005	Meeting Type:	Annual/Special
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Michael D. Watford	For	For	Management
2	Elect Director William C. Helton	For	For	Management
3	Elect Director James E. Nielson	For	For	Management
4	Elect Director Robert E. Rigney	For	For	Management
5	Elect Director James C. Roe	For	For	Management
6	Approve KPMG LLP as Auditors and Authorize Board to Fix Remuneration of Auditors	For	For	Management
7	Approve 2:1 Stock Split	For	For	Management
8	Approve 2005 Stock Incentive Plan	For	For	Management
9	Other Business	For	For	Management

UNITED DEFENSE INDS INC

Ticker:	UDI	Security ID:	91018B104
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2.1	Elect Directors Frank C. Carlucci	For	For	Management
2.2	Elect Directors Peter J. Clare	For	For	Management
2.3	Elect Directors William E. Conway, Jr.	For	For	Management
2.4	Elect Directors C. Thomas Faulders, III	For	For	Management
2.5	Elect Directors Robert J. Natter	For	For	Management
2.6	Elect Directors J.H. Binford Peay, III	For	For	Management
2.7	Elect Directors Thomas W. Rabaut	For	For	Management
2.8	Elect Directors Francis Raborn	For	For	Management
2.9	Elect Directors John M. Shalikashvili	For	For	Management
3	Adjourn Meeting	For	Against	Management

URBAN OUTFITTERS, INC.

Ticker:	URBN	Security ID:	917047102
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard A. Hayne	For	For	Management
1.2	Elect Director Scott A. Belair	For	Withhold	Management
1.3	Elect Director Harry S. Cherken, Jr.	For	Withhold	Management
1.4	Elect Director Joel S. Lawson III	For	For	Management
1.5	Elect Director Glen T. Senk	For	For	Management
1.6	Elect Director Robert H. Strouse	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management

38

UTI WORLDWIDE INC.

Ticker:	UTIW	Security ID:	G87210103
Meeting Date:	JUN 13, 2005	Meeting Type:	Annual
Record Date:	MAY 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Leon J. Level	For	For	Management
1.2	Elect Director J. Simon Stubbings	For	For	Management
2	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY.	For	For	Management

VARIAN MEDICAL SYSTEMS INC

Ticker:	VAR	Security ID:	92220P105
Meeting Date:	FEB 17, 2005	Meeting Type:	Annual
Record Date:	DEC 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Susan L. Bostrom	For	For	Management
1.2	Elect Director Richard M. Levy	For	For	Management
1.3	Elect Director Allen S. Lichter, M.D.	For	For	Management
1.4	Elect Director R. Andrew Eckert	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

VERISIGN INC

Ticker:	VRSN	Security ID:	92343E102
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Scott G. Kriens	For	For	Management
1.2	Elect Director Len J. Lauer	For	For	Management
1.3	Elect Director Stratton D. Sclavos	For	Withhold	Management
2	Amend Non-Employee Director Stock Option Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

39

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

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

40

VIMPEL COMMUNICATIONS OJSC

Ticker:	VIP	Security ID:	68370R109
Meeting Date:	JUN 22, 2005	Meeting Type:	Annual
Record Date:	MAY 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	APPROVAL OF THE 2004 VIMPELCOM ANNUAL REPORT	For	Did Not Vote	Management
2	APPROVAL OF VIMPELCOM S ACCOUNTING STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT FOR 2004	For	Did Not Vote	Management
3	ALLOCATION OF PROFITS AND LOSSES, ALL AS MORE FULLY DESCRIBED IN THE NOTICE	For	Did Not Vote	Management
4	Elect Directors	None	Did Not Vote	Management
5	APPROVAL OF THE AMENDED AND RESTATED PROCEDURAL REGULATIONS OF THE BOARD OF DIRECTORS	For	Did Not Vote	Management
6	ELECTION OF THE AUDIT COMMISSION	For	Did Not Vote	Management
7	APPROVAL OF EXTERNAL AUDITORS	For	Did Not Vote	Management
8	REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF CJSC EXTEL INTO VIMPELCOM	For	Did Not Vote	Management
9	REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF CJSC SOTOVAYA COMPANY INTO VIMPELCOM	For	Did Not Vote	Management
10	REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF CJSC STAVTELESOT INTO VIMPELCOM	For	Did Not Vote	Management
11	REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF CJSC VOSTOK-ZAPAD TELECOM INTO VIMPELCOM	For	Did Not Vote	Management
12	REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF OJSC ORENSOT INTO VIMPELCOM	For	Did Not Vote	Management
13	REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF OJSC BEELINE-SAMARA INTO VIMPELCOM	For	Did Not Vote	Management
14	REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF OJSC DAL TELECOM INTERNATIONAL INTO VIMPELCOM	For	Did Not Vote	Management
16	APPROVAL OF THE 2004 VIMPELCOM ANNUAL REPORT	None	Did Not Vote	Management
17	APPROVAL OF VIMPELCOM S ACCOUNTING STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT FOR 2004	None	Did Not Vote	Management
18	ALLOCATION OF PROFITS AND LOSSES, ALL AS MORE FULLY DESCRIBED IN THE NOTICE	None	Did Not Vote	Management
19	Elect Directors	For	Did Not Vote	Management
20	APPROVAL OF THE AMENDED AND RESTATED PROCEDURAL REGULATIONS OF THE BOARD OF DIRECTORS	None	Did Not Vote	Management
21	ELECTION OF THE AUDIT COMMISSION	None	Did Not Vote	Management
22	APPROVAL OF EXTERNAL AUDITORS	None	Did Not Vote	Management
23	REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF CJSC EXTEL INTO VIMPELCOM	None	Did Not Vote	Management
24	REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF CJSC SOTOVAYA COMPANY INTO VIMPELCOM	None	Did Not Vote	Management
25	REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF CJSC STAVTELESOT INTO VIMPELCOM	None	Did Not Vote	Management
26	REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF CJSC VOSTOK-ZAPAD TELECOM INTO VIMPELCOM	None	Did Not Vote	Management
27	REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF OJSC ORENSOT INTO VIMPELCOM	None	Did Not Vote	Management
28	REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF OJSC BEELINE-SAMARA INTO VIMPELCOM	None	Did Not Vote	Management
29	REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF OJSC DAL TELECOM INTERNATIONAL INTO VIMPELCOM	None	Did Not Vote	Management
30	APPROVAL OF THE 2004 VIMPELCOM ANNUAL REPORT	None	For	Management
31	APPROVAL OF VIMPELCOM S ACCOUNTING STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT FOR 2004	None	For	Management
32	ALLOCATION OF PROFITS AND LOSSES, ALL AS MORE FULLY DESCRIBED IN THE NOTICE	None	For	Management
33.1	Elect Peter Watson as Director	None	For	Management
33.2	Elect David Haines as Director	None	For	Management
33.3	Elect Alex Sozonoff as Director	None	For	Management
33.4	Elect Natalia Tsukanova as Director	None	Withhold	Management
34	APPROVAL OF THE AMENDED AND RESTATED PROCEDURAL REGULATIONS OF THE BOARD OF DIRECTORS	None	For	Management
35	ELECTION OF THE AUDIT COMMISSION	None	For	Management
36	APPROVAL OF EXTERNAL AUDITORS	None	For	Management
37	REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF CJSC EXTEL INTO VIMPELCOM	None	For	Management
38	REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF CJSC SOTOVAYA COMPANY INTO VIMPELCOM	None	For	Management
39	REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF CJSC STAVTELESOT INTO VIMPELCOM	None	For	Management
40	REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF CJSC VOSTOK-ZAPAD TELECOM INTO VIMPELCOM	None	For	Management
41	REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF OJSC ORENSOT INTO VIMPELCOM	None	For	Management
42	REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF OJSC BEELINE-SAMARA INTO VIMPELCOM	None	For	Management
43	REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF OJSC DAL TELECOM INTERNATIONAL INTO VIMPELCOM	None	For	Management

41

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

WEATHERFORD INTL LTD

Ticker:	WFT	Security ID:	G95089101
Meeting Date:	MAY 13, 2005	Meeting Type:	Annual
Record Date:	MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Nicholas F. Brady	For	Did Not Vote	Management
1.2	Elect Director David J. Butters	For	Did Not Vote	Management
1.3	Elect Director Bernard J. Duroc-Danner	For	Did Not Vote	Management
1.4	Elect Director Sheldon B. Lubar	For	Did Not Vote	Management
1.5	Elect Director William E. Macaulay	For	Did Not Vote	Management
1.6	Elect Director Robert B. Millard	For	Did Not Vote	Management
1.7	Elect Director Robert K. Moses, Jr.	For	Did Not Vote	Management
1.8	Elect Director Robert A. Rayne	For	Did Not Vote	Management
2	APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION.	For	Did Not Vote	Management

42

WELLPOINT INC

Ticker:	WLP	Security ID:	94973V107
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William H.T. Bush	For	For	Management
1.2	Elect Director Warren Y. Jobe	For	For	Management
1.3	Elect Director William G. Mays	For	For	Management
1.4	Elect Director Senator Donald W. Riegle, Jr.	For	For	Management
1.5	Elect Director William J. Ryan	For	For	Management
2	Ratify Auditors	For	For	Management
3	Performance- Based/Indexed Options	Against	For	Shareholder

WHOLE FOODS MARKET, INC.

Ticker:	WFMI	Security ID:	966837106
Meeting Date:	APR 4, 2005	Meeting Type:	Annual
Record Date:	FEB 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David W. Dupree	For	For	Management
1.2	Elect Director Gabrielle E. Greene	For	For	Management
1.3	Elect Director John P. Mackey	For	For	Management
1.4	Elect Director Linda A. Mason	For	For	Management
1.5	Elect Director Morris J. Siegel	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	Against	Management
4	Amend Stock Option Plan	For	Against	Management
5	Label Genetically Modified Ingredients	Against	Against	Shareholder
6	Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote	Against	For	Shareholder

XM SATELLITE RADIO HOLDINGS INC.

Ticker:	XMSR	Security ID:	983759101
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gary M. Parsons	For	For	Management
1.2	Elect Director Hugh Panero	For	For	Management
1.3	Elect Director Nathaniel A. Davis	For	For	Management
1.4	Elect Director Thomas J. Donohue	For	For	Management
1.5	Elect Director Eddy W. Hartenstein	For	For	Management
1.6	Elect Director George W. Haywood	For	For	Management
1.7	Elect Director Chester A. Huber, Jr.	For	For	Management
1.8	Elect Director John Mendel	For	For	Management
1.9	Elect Director Jarl Mohn	For	For	Management
1.10	Elect Director Pierce J. Roberts, Jr.	For	For	Management
1.11	Elect Director Jack Shaw	For	For	Management
2	Ratify Auditors	For	For	Management

43

XTO ENERGY INC

Ticker:	XTO	Security ID:	98385X106
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Herbert D. Simons	For	For	Management
1.2	Elect Director William A. Adams, III	For	For	Management
1.3	Elect Director Keith A. Hutton	For	For	Management
1.4	Elect Director Jack P. Randall	For	For	Management

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

ZEBRA TECHNOLOGIES CORP.

Ticker:	ZBRA	Security ID:	989207105
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward L. Kaplan	For	For	Management
1.2	Elect Director Christopher G. Knowles	For	For	Management
2	Ratify Auditors	For	For	Management

ZIONS BANCORPORATION

Ticker:	ZION	Security ID:	989701107
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jerry C. Atkin	For	For	Management
1.2	Elect Director Stephen D. Quinn	For	For	Management
1.3	Elect Director Shelley Thomas Williams	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management
5	Other Business	For	Against	Management

END NPX REPORT

44

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 Mid Cap Growth Fund, Inc.
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.

45